‘Directory’ Interpretation of the Jurisdiction of Serious Fraud Investigation officer under Section 212(3) of Companies Act, 2013: Case Comment On Serious Fraud Investigation Office v. Rahul Modi & Ors.

This post analyses the recent judgment of the Supreme Court in Serious Fraud Investigation Office v. Rahul Modi & Ors. While a significant part of the judgment deals with permissibility of plea of heabus corpus while the accused is in remand, this post would analyse the interpretation accorded by the Court to the jurisdiction of…