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Date: 23-Oct-2024 Category: Extra Ordinary State: Union Government Country: India

Companies Act 2013 (18 of 2013)

Issued by Ministry of Corporate Affairs · Not Applicable

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Executive Summary & Key Takeaways

Gazette Notification Description

  • This gazette notification announces the appointment of Shri Samir Ashwin Vakil as a Director in the Serious Fraud Investigation Office (SFIO) under the Ministry of Corporate Affairs (MCA).

Key Changes

  • Shri Samir Ashwin Vakil has been appointed as a Director in the SFIO.
  • The appointment is effective from the forenoon of August 22, 2024.
  • The term of the appointment is five years, until August 21, 2029, or until further orders, whichever is earlier.
  • The appointment is made under the powers conferred by sub-section (3) of section 211 of the Companies Act, 2013.

Impact Analysis

Impact on SFIO

  • Potential changes in investigative strategies or priorities depending on Shri Vakil's expertise.

Impact on Businesses

  • Increased scrutiny of corporate activities could lead to greater compliance efforts.

Impact on the Ministry of Corporate Affairs

  • Improved efficiency in investigating and prosecuting serious corporate fraud.

Suggested Action Items

  • Stay updated on any further announcements or changes related to the SFIO.

Key Entities Referenced

Ministry of Corporate Affairs (MCA): The government ministry responsible for corporate regulation in India. The SFIO operates under this ministry. Serious Fraud Investigation Office (SFIO): A specialized agency under the MCA responsible for investigating serious fraud cases involving companies. Companies Act, 2013: The primary legislation governing companies in India. Section 211(3) provides the legal basis for the appointment. Shri Samir Ashwin Vakil: The newly appointed Director of the SFIO.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-23102024-258179 xxxGIDHxxx CG-DLxx-xEG-I2D3E1x0x2x0 24-258179 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 4255] नई दिल्ली, बुधवार, अक्त बू र 23, 2024/कार्तकय 1, 1946 No. 4255] NEW DELHI, WEDNESDAY, OCTOBER 23, 2024/KARTIKA 1, 1946 कारपोरेट कार् यमत्रं ालर् अजधसचू ना नई दिल् ली, 18 अक् तूबर, 2024 का.आ. 4629(अ.).—केन्द्रीर् सरकार, कंपनी अजधजनर्म, 2013 (2013 का 18) की धारा 211 की उपधारा (3) द्वारा प्रित िजिर्ों का प्रर्ोग करते हुए, श्री समीर अजिन वकील को तारीख 22 अगस्ट्त, 2024 के पूवायह्न से 21 अगस्ट्त, 2029 तक पांच वर्य की अवजध के जलए र्ा अगले आििे ों तक, िो भी पहले हो, कारपोरेट कार्य मंत्रालर् के अधीन गंभीर कपट अन्द्वेर्ण कार्ायलर् में जनििे क के रूप में जनर्ुि करती ह।ै [फा. सं. ए-35013/01/2017-प्रिा.III-एमसीए] अनुराधा ठाकुर, अपर सजचव MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 18th October, 2024 S.O. 4629(E).—In exercise of the powers conferred by sub-section (3) of section 211 of the Companies Act, 2013 (18 of 2013), the Central Government hereby appoints Shri Samir Ashwin Vakil as the Director in the Serious Fraud Investigation Office under the Ministry of Corporate Affairs, with effect from the forenoon of 22nd August, 2024, for a period of five years up to 21st August, 2029 or until further orders, whichever is earlier. [F. No. A- 35013/01/2017-Ad.III-MCA] ANURADHA THAKUR, Addl. Secy. 6901 GI/2024 Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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