Supreme Court of India
Serious Fraud Investigation Office v. Rahul Modi and Anr. Etc.
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
4 Supreme Court benches have cited this judgment.
What the Court ordered
We are of the view that the petitioner could and indeed ought to have filed an application for grant of bail which prayer could be allowed by the court below, having regard to the nature of the offences allegedly committed by the petitioner and the attendant circumstances.
Judgment, page 30
From the headnote
Companies Act, 2013 – ss. 212(1), (2) and (3) – Investigation into affairs of Company by Serious Fraud Investigation Office – Period within which report is contemplated to be submitted to the Central Government under sub-section (3), mandatory or directory – On facts, SIFO directed to investigate into the affairs of certain entities and furnish the report within the period of three months – However, petitioners arrested by SIFO after the expiry of the specified period for investigation u/s. 213(2) – Writ petition by petitioners seeking declaration that investigation carried out after the…
Authorities it was built on
- 1999 K. Bhaskaran v. Sankaran Vaidhyan Balan and Anr.
- 2014 Dashrath Rupsingh Rathod v. State of Maharashtra & Anr.
- 1952 Naranjan Singh Nathawan v. The State of Punjab
- 2018 The State of Maharashtra & Ors. v. Tasneem Rizwan Siddiquee
- 2012 Manubhai Ratilal Patel Tr. Ushaben v. State of Gujarat & Ors.
- 2000 Navinchandra N. Majithia v. State of Maharashtra and Ors.
- 1973 Kanu Sanyal v. District Magistrate, Darjeeling & Ors.
- 2014 Saurabh Kumar through His Father v. Jailor, Koneila Jail & Anr.
- 1965 A.K. Gopalan v. The Government of India
- 1974 Kanu Sanyal v. Dist. Magistrate, Darjeeling & Ors.
Where later benches applied it
- 2021 Gautam Navlakha v. National Investigation Agency
- 2023 Union of India and Another v. Deloitte Haskins and Sells Llp & Anr
- 2022 Vijay Madanlal Choudhary & Ors. v. Union of India & Ors.
- 2022 Serious Fraud Investigation Office and Others v. Sahara Housing Investment Corporation Limited and Others
Of those, 1 relied on · 3 referred to
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