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Yerram Vijay Kumar versus the State of Telangana & Anr.

Court : Supreme Court of India

Subject : Right to Information

Reported in : [2026] 1 S.C.R. 439

Act, 2013; Code of Criminal Procedure, 1973; Penal Code, 1860; Companies (Amendment) Act, 2015.List of Keywords Section 447, Companies Act, 2013; Section 447, Companies Act, 2013; Section 451, Companies Act, 2013; Section 212(6), Companies Act, 2013; Section 436(2), Companies Act, … the High Court failed to appreciate that the learned Special Court had taken cognizance of various offences including Section 448 of the Companies Act. It is his submission that Section 448 of the Companies Act clearly specifies that

Mr Moodbidri Nagavarma Gunasheela vs Registrar of Companies

Court : Karnataka

comes to be filed by the respondent for offences punishable under Section 447 r/w Section 448 of the Companies Act, 2013, drawing in all the present and former Directors including the petitioner, in P.C.R. No.35 of 2022 alleging fraud

Serious Fraud Investigation Office versus Aditya Sarda

Court : Supreme Court of India

Subject : Land Acquisition

Reported in : [2025]5S.C.R.485

Thus, the impugned orders passed by the High Court granting anticipatory bail to the respondents set aside - Companies Act, 2013 - ss.212(6), 447. [Paras 9, 23, 24, 26-30] Companies Act, 2013 - ss. 212(6), 447 - Investigation into … under: (i) The Appellant i.e. Serious Fraud Investigation Office (SFIO) is a statutory body constituted and established under Section 211 of the Companies Act of 2013. The Ministry of Corporate Affairs (MCA) vide the order dated 20.06.2018 … the concerned SLP] Granted by High Court (29.03.2023) CRM-M-43219/2019 (IMPUGNED) Ss. 447, 448 [Annexure P5, Page 483 of the concerned SLP] 3 SFIO vs. Nazima

Serious Fraud Investigation Office versus Aditya Sarda

Court : Supreme Court of India

Subject : Land Acquisition

Reported in : [2025] 5 S.C.R. 485

Thus, the impugned orders passed by the High Court granting anticipatory bail to the respondents set aside - Companies Act, 2013 - ss.212(6), 447. [Paras 9, 23, 24, 26-30]Companies Act, 2013 - ss. 212(6), 447 - Investigation into affairs … - (i) The Appellant i.e. Serious Fraud Investigation Office (SFIO) is a statutory body constituted and established under Section 211 of the Companies Act of 2013. The Ministry of Corporate Affairs (MCA) vide the order dated 20.06.2018 … Reports2 SFIO vs Abhay 2 BW Pro.Order Denied by Special Ss. 447, 448 K. Shah, Court 03.06.2019 (25.03.2022) S.L.P (Crl) 30.07.2019 14033/2023 (23.09.2019) [Annexure P15,

Srividya C G Vs. Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from

Captain G R Gopinath Vs. Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from

Vinod Wadhawani Vs. The Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from

Rishabh Mishra Vs. The Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from

Supratim Sarkar Vs. The Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from

Ambit Private Limited Vs. The Serious Fraud Investigation Office

Court : Karnataka

Subject : Land Acquisition

Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Sections 36 read with Section 448 and 447 of the Companies Act, 2013, and Section 68 read with Section 628 of the Companies Act, … alleged offense in the complaint pertains to the period between 2005 to 2012, predating the commencement of the Companies Act, 2013. Section 465 of the Act, 2013, which deals with the repeal of certain enactments and savings, was enforced from