Roop's Law Assist
Waitlist

Section 5

Subs. by s. 31, ibid., for “Magistrate’s Court” (w.e.f. 15-8-2019).

Back to ActAct Subordinates
5. Subs. by s. 31, ibid., for “Magistrate’s Court” (w.e.f. 15-8-2019). (12) On completion of the investigation, the Serious Fraud Investigation Office shall submit the investigation report to the Central Government. (13) Notwithstanding anything contained in this Act or in any other law for the time being in force, a copy of the investigation report may be obtained by any person concerned by making an application in this regard to the court. (14) On receipt of the investigation report, the Central Government may, after examination of the report (and after taking such legal advice, as it may think fit), direct the Serious Fraud Investigation Office to initiate prosecution against the company and its officers or employees, who are or have been in employment of the company or any other person directly or indirectly connected with the affairs of the company.