![CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]](https://images.taxscan.in/h-upload/2025/11/03/500x300_2101957-cbi-sfio-trade-franchise-scam-delhi-hc-allahabad-hc-taxscan.webp "CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]")
CBI, SFIO Probe in ₹100 cr Westland Trade Franchise Scam Refused: Delhi HC Says Jurisdiction Lies with Allahabad HC, Declines Petitions [Read Order]
The Delhi High Court has dismissed a batch of writ petitions seeking directions to the CBI, Enforcement Directorate (ED), and Serious Fraud...
![NCLAT Allows Deloitte’s Appeal, Strikes Down NCLT Order in IL&FS Case Over Unauthorised Amendment [Read Order]](https://images.taxscan.in/h-upload/2025/06/16/250x150_2045227-nclat-nclat-new-delhi-deloitte-ilfs-taxscan.webp "NCLAT Allows Deloitte’s Appeal, Strikes Down NCLT Order in IL&FS Case Over Unauthorised Amendment [Read Order]")
No bar on SFIO to Investigate IPC offences: Delhi HC, cites section 436 of Companies Act [Read Order]
In a single judge verdict the Delhi High Court observed that the SFIO is not barred from conducting a further investigation‘ as per provisions of IPC in pursuance of its duties under Section 219 of...
Audit Misconduct: NFRA imposes 3 Lakh Penalty and 3 Year Ban on CA and CA Firm w.r.t. Statutory Audit of SRS Real Infrastructure Limited [Read Order]
The National Financial Reporting Authority (NFRA) has imposed a penalty of Three Lakh Rupees on and debarred a Chartered Accountant and CA Firm from taking up audit assignments for faults in audit...
SFIO arrests Three Persons in connection with Investigation into affairs of Jagat Agro Commodities Pvt. Ltd
Mr. Satish Kumar Pawa, promoter and shareholder, Mr. Saurav Aggarwal, son of promoter and Mr. Suhas S. Paranjpe, Statutory auditor, were arrested by the Serious Fraud Investigation Office (SFIO) in...
Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]
The Delhi High Court dismissed the plea questioning the Authority of NCLAT Technical Member cancelling Company’s License for deliberately concealing crucial facts. The petitioner, India Awake for...
![Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/NCLAT-Delhi-High-Court-National-Company-Law-Appellate-Tribunal-Taxscan.jpg "Delhi HC dismisses plea questioning Authority of NCLAT cancelling Company’s License for deliberately concealing crucial facts [Read Order]")