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![Only SFIO Can Initiate Prosecution for Fraud Under Companies Act, Private Complaint Barred: Supreme Court [Read Judgment]](https://images.taxscan.in/h-upload/2026/01/15/500x300_2119862-fraud-under-companies-act-taxscan.webp "Only SFIO Can Initiate Prosecution for Fraud Under Companies Act, Private Complaint Barred: Supreme Court [Read Judgment]")
Only SFIO Can Initiate Prosecution for Fraud Under Companies Act, Private Complaint Barred: Supreme Court [Read Judgment]
The Supreme Court ruled that prosecution for fraud under the Companies Act can be initiated only by the Serious Fraud Investigation Office (SFIO) or...
![Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Kerala-High-Court-Fraud-proceedings-Section-447-of-Companies-Act-Special-court-Taxscan-1.jpg "Kerala High Court stays Fraud proceedings under Section 447 of Companies Act before Special Court [Read Petition & Order]")