Serious Fraud Investigation Office definition

Serious Fraud Investigation Office means the office referred to in section 211;
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Examples of Serious Fraud Investigation Office in a sentence

  • Investigation into affairs of company by Serious Fraud Investigation Office.

  • MCA has also annexed the letter of Serious Fraud Investigation Office (hereinafter referred to as “SFIO”) dated May 23, 2017 which contained the data base of shell companies along with their inputs.

  • The Company has received a letter dated October 12, 2018 from Serious Fraud Investigation Office (“SFIO”), Ministry of Corporate Affairs (“MCA”), Government of India, intimating the Company that the Ministry of Corporate Affairs has ordered an investigation into the affairs of the Company by the SFIO.

  • No confirmation has been received in respect of current accounts from most of the banks.vi) A few cases have been initiated by Serious Fraud Investigation Office against the company relating to Accounting, Securitisation deals and default in repayment of fixed deposits etc.

  • The payment obligation after execution by the Successful Bidder has to be completed, irrespective of any kind of hindrances like labour strike, delay in court orders, any kind of settlement, attachments/ confiscations by Customs Department/ Tax Department/ Enforcement Directorate/ Serious Fraud Investigation Office or any other agencies or any other unforeseen circumstances.

  • Intimation to the Central Government for investigation into the affairs of Company by Serious Fraud Investigation Office.

  • Far from that, a recent decision of the govern- ment to let CBI look into only some ‘extraordinary’ cases such as IDBI Bank-Kingfisher Airlines (even as most other cases will be investigated by specialized agencies such as the Serious Fraud Investigation Office) has acted as a further dampener.

  • Serious Fraud Investigation Office, Through Director,7th Floor, Fountain Telecom Building, MG Road, Mumbai 400 005Union Of India And Ors.

  • MCA had also annexed the letter of Serious Fraud Investigation Office, dated May 23, 2017 which contained the list of shell companies along with their inputs.

  • They also summary report was submitted to MDH and create an economic burden.” It goes on to individual summary reports were given to say that, “…disparities in health cost the each participating college.

Related to Serious Fraud Investigation Office

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Current significant investigative information means investigative information that a licensing board, after an inquiry or investigation that includes notification and an opportunity for the audiologist or speech-language pathologist to respond, if required by state law, has reason to believe is not groundless and, if proved true, would indicate more than a minor infraction.

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Criminal investigatory record means a record which is not

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

  • Threatened species means endangered species, including flora and fauna, listed in the European Red List or the IUCN Red List, as referred to in Section 7 of Annex II to Delegated Regulation (EU) 2021/2139;

  • Serious assault means an act that constitutes a felony violation of chapter XI of the Michigan penal code, 1931 PA 328, MCL 750.81 to 750.90h, or that constitutes an assault and infliction of serious or aggravated injury under section 81a of the Michigan penal code, 1931 PA 328, MCL 750.81a.

  • Initial Environmental Examination or “IEE” means the initial environmental examination for the Project, including any update thereto, prepared and submitted by the Borrower and cleared by ADB;

  • Environmental Review means the Federal

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;