LAWS(KAR)-2024-4-163

SRIVIDYA C.G. Vs. SERIOUS FRAUD INVESTIGATION OFFICE

Decided On April 15, 2024
Srividya C.G. Appellant
V/S
SERIOUS FRAUD INVESTIGATION OFFICE Respondents

JUDGEMENT

(1.) The proceedings before the LIX Additional City Civil and Sessions Judge, Special Court, under the Companies Act, 2013, Bengaluru City, for offenses punishable under Ss. 36 read with Sec. 448 and 447 of the Companies Act, 2013, and Sec. 68 read with Sec. 628 of the Companies Act, 1956, are challenged in these petitions. Hence, they are collectively addressed and resolved through this common order.

(2.) The Serious Fraud Investigation Officer (SFIO) filed a complaint under Sec. 439 read with Sec. 212 of the Act, 2013, and under Sec. 621 read with Ss. 235 and 624 of the Act, 1956, along with Sec. 193 of the Criminal Procedure Code.

(3.) The prosecution's case is as follows: