SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Vacancies. Notice for extension of last date upto 20.06.2021 published in Hindustan Times & other newspapers for filling up of posts of Sr.AD (C&CE) in SFIO on deputation/ including short term contract basis. (600.58 KB) Advertisement published on 20.05.2021 in Hindustan Times and other newspapers for engagement of consultants in SFIO. (684.63

KB)

CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2. CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/16/2018 4:07:51 PM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Vacancies. Notice for extension of last date upto 20.06.2021 published in Hindustan Times & other newspapers for filling up of posts of Sr.AD (C&CE) in SFIO on deputation/ including short term contract basis. (600.58 KB) Advertisement published on 20.05.2021 in Hindustan Times and other newspapers for engagement of consultants in SFIO. (684.63

KB)

CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2. CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/16/2018 4:07:51 PM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM

OCTOBER 10, 2020

4 *Important: Pay-band and Grade Pay granted under ACP/MACP are personal to the officer and therefore, should not be mentioned. Only Pay Band and Grade Pay/ Pay scale of the post held HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/16/2018 4:07:51 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 8/21/2018 3:00:51 PM

सरकार

8. Nature of present employment i.e. Ad-hoc or temporary or Quasi-Permanent or Permanent. 9. In case the present employment is held on deputation / contract basis, please state.

08.01 - SFIO

9. In case the present employment is held on deputation / contract basis, please state. (a) The date of initial appointment (b) Period of

appointment

SFIO.NIC.IN

Created Date: 5/25/2016 2:46:03 PM

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Vacancies. Notice for extension of last date upto 20.06.2021 published in Hindustan Times & other newspapers for filling up of posts of Sr.AD (C&CE) in SFIO on deputation/ including short term contract basis. (600.58 KB) Advertisement published on 20.05.2021 in Hindustan Times and other newspapers for engagement of consultants in SFIO. (684.63

KB)

CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2. CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in.

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Vacancies. Notice for extension of last date upto 20.06.2021 published in Hindustan Times & other newspapers for filling up of posts of Sr.AD (C&CE) in SFIO on deputation/ including short term contract basis. (600.58 KB) Advertisement published on 20.05.2021 in Hindustan Times and other newspapers for engagement of consultants in SFIO. (684.63

KB)

CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2. CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in. CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in. CONTACT | SERIOUS FRAUD INVESTIGATION OFFICE Serious Fraud Investigation Office 2nd floor, pt.Deendayal,Antyodaya Bhawan, CGO Complex. Lodhi Road, New Delhi-110003 Tel: 011-24369505.(off),Fax:24365809 Mail us: infsfionicin

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 2/25/2020 5:00:28 PM

OCTOBER 10, 2020

4 *Important: Pay-band and Grade Pay granted under ACP/MACP are personal to the officer and therefore, should not be mentioned. Only Pay Band and Grade Pay/ Pay scale of the post held ALL MINISTRIES/DEPARTMENTS OF GOVERNMENT OF INDIA/ 8. Nature of present employment i.e. Ad-hoc or temporary or Quasi-Permanent or Permanent. 9. In case the present employment is held on deputation / contract basis, please state.

सरकार

8. Nature of present employment i.e. Ad-hoc or temporary or Quasi-Permanent or Permanent. 9. In case the present employment is held on deputation / contract basis, please state.

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Circular dated 16.7.2019 for filling up various vacant posts in SFIO (166.58 KB) Vacancy published in Employment News on 9-15 Feb,2019 for the post JD (FA) and AD (Law). (97.87 KB) Circular for extn of last date for the post of Joint Director (CM). (70.23 KB) Notice for extn of last date for the post of Joint Director (CM) on deputation FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Circular dated 16.7.2019 for filling up various vacant posts in SFIO (166.58 KB) Vacancy published in Employment News on 9-15 Feb,2019 for the post JD (FA) and AD (Law). (97.87 KB) Circular for extn of last date for the post of Joint Director (CM). (70.23 KB) Notice for extn of last date for the post of Joint Director (CM) on deputation FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in. INVESTIGATION PROCEDURE Investigation Procedure. (i) As per Section 212 (1) of the Companies Act, 2013, the Central Govt. may assign the investigation into the affairs of a company to the Serious Fraud Investigation Office –. (a) on receipt of report of the Registrar or Inspector under section 208; (b) on intimation of a special resolution passed by a company HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 8/21/2018 3:00:51 PM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

CASES IN WHICH PROCLAIMED OFFENDERS (POS) ARE DECLARED SL Cases in which Proclaimed Offenders (POs) are declared Sl. No. Name of the Company Name of the PO Case No. Violation of Section(s) under

which the case

41 I CT) I ARFT-T-R- RRQ-FTTRI A T 2005 21Rff *mere fa ath WrIZI 4111014 GOVERNMENT OF INDIA MINISTRY OF LAW AND JUSTICE trcl 41 I ct) I arft-t-R- rrq-fttrI a T 2005 (2005 MT %it cof *Wm* 22) • Right to Information Act, 2005

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Circular dated 16.7.2019 for filling up various vacant posts in SFIO (166.58 KB) Vacancy published in Employment News on 9-15 Feb,2019 for the post JD (FA) and AD (Law). (97.87 KB) Circular for extn of last date for the post of Joint Director (CM). (70.23 KB) Notice for extn of last date for the post of Joint Director (CM) on deputation FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

SFIO OFFICES

Serious Fraud Investigation Office. 2nd Floor Pt. Deendayal Antyodaya Bhawan,cGO Complex Lodhi oad,New delhi-110003. TELE- 011-24365787. (off). Fountain Telecom Building-I Near Central Telegraph office M. G Road, fort,Mumbai -400001. Corporate Bhawan ,Ground Floor No CONTACT US | SERIOUS FRAUD INVESTIGATION OFFICE DEPUTY DIRECTORS BOARD LINE Nos: 011-2436 9242 / 2436 9244 - 45 - 46

and Fax: 24365809

VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICE Circular dated 16.7.2019 for filling up various vacant posts in SFIO (166.58 KB) Vacancy published in Employment News on 9-15 Feb,2019 for the post JD (FA) and AD (Law). (97.87 KB) Circular for extn of last date for the post of Joint Director (CM). (70.23 KB) Notice for extn of last date for the post of Joint Director (CM) on deputation FREQUENTLY ASKED QUESTION Frequently Asked Question. Q1. What is the procedure of investigation into the affairs of a company by SFIO. Ans. The investigation into the affairs of a company shall be conducted in the manner and by following the procedure specified in Chapter XIV of Companies Act, 2013. Q2.

RECRUITMENT RULE

Recruitment Rule. Assistant Director (Law) (375.3 KB) Assistant Director (Inv) (488.53 KB) Assistant & Office Superintendent (624.82 KB) Sr Assistant Director (C&CE) (374.03 KB) Sr Assistant Director (Tax) (386.84 KB) Prosecutor & Sr Prosecutor (791.78 KB) Dy Director (Inv) (995.01 KB) Assistant Director (Banking), Sr Assistant Director HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 5/19/2020 3:39:51 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 1/27/2020 10:38:29 AM HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 3/4/2020 12:43:01 PM VACANCIES | SERIOUS FRAUD INVESTIGATION OFFICETRANSLATE THIS PAGE Vacancies. JD (FA) और AD (कानून) पद के लिए 9-15 फरवरी, 2019 को रोजगार समाचार में प्रकाशित रिक्ति। (97.87 KB) संयुक्त निदेशक (सीएम) के पद के लिए अंतिम तिथि से अधिक CPIO | SERIOUS FRAUD INVESTIGATION OFFICE Kundan Lal, Dy. Director (Admn.) has been appointed Central Public Information Officer of SFIO. His address and telephone number are as under :- SERIOUS FRAUD INVESTIGATION OFFICE DEENDAYAL ANTYODAYA BHAWAN, 2ND FLOOR, CGO COMPLEX, LODHI ROAD, NEW DELHI – 110 003. Tel.no. 011-24369593. E-mail : kundanlal sfio nic in. INVESTIGATION PROCEDURE Investigation Procedure. (i) As per Section 212 (1) of the Companies Act, 2013, the Central Govt. may assign the investigation into the affairs of a company to the Serious Fraud Investigation Office –. (a) on receipt of report of the Registrar or Inspector under section 208; (b) on intimation of a special resolution passed by a company HOME | SERIOUS FRAUD INVESTIGATION OFFICE Created Date: 8/21/2018 3:00:51 PM अन्वेषण कार्ायलर् SERIOUS FRAUD INVESTIGATION OFFICE Annexure Eligibility Conditions for appointment to the post of Sr.Assistant Director (Customs & Central Excise) No of Vacancies : 01 (One) Method of Recruitment : Deputation (inlcuding short-term

contract)

CASES IN WHICH PROCLAIMED OFFENDERS (POS) ARE DECLARED SL Cases in which Proclaimed Offenders (POs) are declared Sl. No. Name of the Company Name of the PO Case No. Violation of Section(s) under

which the case

41 I CT) I ARFT-T-R- RRQ-FTTRI A T 2005 21Rff *mere fa ath WrIZI 4111014 GOVERNMENT OF INDIA MINISTRY OF LAW AND JUSTICE trcl 41 I ct) I arft-t-R- rrq-fttrI a T 2005 (2005 MT %it cof *Wm* 22) • Right to Information Act, 2005 "JavaScript is a standard programming language that is included to provide interactive features, Kindly enable Javascript in your browser. For details visit help page" * भारत सरकार * Goverment Of India * Skip to main content

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letter dated 05.2.2020 issued to  all Ministries alongwith   advertisement published in EN  on 15.2.2020 for filling up  the   post of DD(Inv)   in SFIO on deputation/ISTC basis.    __ (461.66 KB) letter dated 28.2.2020 issued to  all Ministries alongwith   advertisement published in EN  on 29.2.2020 for filling up  the   post of PS   in SFIO on deputation/ISTC basis.

__ (501.91 KB)

Advertisement published in various newspapers on  25.2.2020 for  empanelment of CA firms in SFIO.   __ (439.7 KB) Advertisement published in various newspapers on  19.2.2020  for filling up post of PS   in SFIO on deputation/ISTC basis.  __

(117.24 KB)

Advertisement published in  HT  on  7.2.2020 , Indian Express on  12.2.2020 and  Employment News dated 15th February, 2020 for filling up the post of DD(investigation)   in SFIO on deputation/ISTC basis.  __ (143.51 KB) Notice  for extn. of last date  upto 16.2.2020 published in Employment News on 25-31 January,2020 and  HT and other newspapers dated 15.1.2020  for filling up post of  PS  on deputation /ISTC basis.  __ (162.57 KB) Advertisement for engagement of consultants in various fields published  in published in  the  HT   and other newspapers on 25th January, 2020    __ (534.12 KB) details alongwith notice  for extn  of last date upto 16.2.2020   published in the HT and other newspapers   on 16.1.2020  for engagement of consultants in Mumbai    __ (559.01

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