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SFIO-SEBI Findings on NSEL-CCM Scam Not Enough for additions when Trades are Fully Disclosed: ITAT
The Income Tax Appellate Tribunal ( ITAT ), Ahmedabad Bench, has held that general findings of the Serious Fraud Investigation Office (SFIO) and...
![No Reassessment if Income Already Taxed at Highest Rate: Delhi HC Dismisses Revenue’s Appeal in Client Code Modification Case [Read Order]](https://images.taxscan.in/h-upload/2026/01/30/250x150_2122609-no-reassessment-income-already-taxed-highest-rate-delhi-hc-dismisses-revenues-appeal-client-code-modification-case-taxscan.webp "No Reassessment if Income Already Taxed at Highest Rate: Delhi HC Dismisses Revenue’s Appeal in Client Code Modification Case [Read Order]")
![Only SFIO Can Initiate Prosecution for Fraud Under Companies Act, Private Complaint Barred: Supreme Court [Read Judgment]](https://images.taxscan.in/h-upload/2026/01/15/250x150_2119862-fraud-under-companies-act-taxscan.webp "Only SFIO Can Initiate Prosecution for Fraud Under Companies Act, Private Complaint Barred: Supreme Court [Read Judgment]")
![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/2025/11/03/250x150_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]")
![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]")
Corporate Affairs Ministry Appoints Samir Ashwin Vakil as Director of the Serious Fraud Investigation Office (SFIO) [Read Notification]
On 18th October 2024, through Notification No. S.O. 4629(E), the Ministry of Corporate Affairs, Government of India, announced the appointment of Shri Samir Ashwin Vakil as the Director of the...
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...
