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Supreme Court of India · 2019-03-27

SERIOUS FRAUD INVESTIGATION OFFICE vs RAHUL MODI

Citation / case number
SC 2019/231
Court
Supreme Court of India
Petitioner
SERIOUS FRAUD INVESTIGATION OFFICE
Respondent
RAHUL MODI
Author
HON'BLE THE CHIEF JUSTICE
Bench
HON'BLE THE CHIEF JUSTICE HON'BLE MR. JUSTICE ABHAY MANOHAR SAPRE

Judgment text excerpt

The Supreme Court addressed the appeals challenging the interim order of the Delhi High Court regarding the investigation into the Adarsh Group of Companies by the Serious Fraud Investigation Office (SFIO). The court examined the powers of the Central Government under the Companies Act and the Limited Liability Partnership Act to initiate such investigations. Ultimately, the court upheld the validity of the investigation orders, emphasizing the importance of public interest in corporate governance.

SERIOUS FRAUD INVESTIGATION OFFICE vs RAHUL MODI · Niyam