Date: 2015-09-28Category: Extra OrdinaryState: Union GovernmentCountry: India
In exercise of the powers conferred by sub-section (3) of section 211 of the Companies Act, 2013 (18 of 2013), and in supersession of the Ministry of Corporate Affairs notification number A-35011/11/2011-Admn III dated the 31st May, 2012, published in the Gazette of India, Part I, Section 2 dated the 31st May, 2012, except as respects things done or omitted to be done before such supersession, the Central Government hereby appoints Shri Nilimesh Baruah
**Policy Summary:**
This notification, S.O. 2647(E), issued by the Ministry of Corporate Affairs on September 28, 2015, appoints Shri Nilimesh Baruah, IRS (IT:85), as the Director in the Serious Fraud Investigation Office (SFIO). This appointment is made in exercise of the powers conferred by subsection (3) of section 211 of the Companies Act, 2013 (18 of 2013). The notification supersedes the Ministry of Corporate Affairs notification number A-35011/11/2011-Admn III dated May 31, 2012, with the exception of actions taken or omitted before this supersession. Shri Baruah's tenure will last until May 30, 2017, or until further orders, whichever occurs first, effective from the date of this notification's publication in the Official Gazette. The notification is referenced as F. No. A-35011/08/2015-Admn.III and is authorized by Manoj Kumar, Joint Secretary.
Key Entities Referenced
Companies Act, 2013: An Act of the Parliament of India that regulates incorporation of companies, responsibilities of directors, dissolution of companies and other related aspects.
Ministry of Corporate Affairs: A ministry in the Government of India responsible for regulating corporate affairs in India.
New Delhi: The capital of India and the location where the notification was issued.
Serious Fraud Investigation Office: A statutory corporate fraud investigating agency in India.
Nilimesh Baruah: An IRS officer appointed as the Director in the Serious Fraud Investigation Office.
IRS: Indian Revenue Service. Nilimesh Baruah is an officer from this service.
Mayapuri, New Delhi: A location in Delhi, India, where the Government of India Press is located.
Manoj Kumar: Joint Secretary who signed the notification.
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[फा.सं. ए-35011/08/2015-(cid:28)शा.III]
मनोज कुमार, संयु सिचव
MINISTRY OF CORPORATE AFFAIRS
NOTIFICATION
New Delhi, the 28th September, 2015
S.O. 2647(E).—In exercise of the powers conferred by sub-section (3) of section 211 of the
Companies Act, 2013 (18 of 2013), and in supersession of the Ministry of Corporate Affairs notification
4123 GI/2015 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
number A-35011/11/2011-Admn III dated the 31st May, 2012, published in the Gazette of India, Part I,
Section 2 dated the 31st May, 2012, except as respects things done or omitted to be done before such
supersession, the Central Government hereby appoints Shri Nilimesh Baruah, IRS (IT-85) as the Director in
the Serious Fraud Investigation Office for the remaining period of his tenure i.e., upto 30th May, 2017 or until
further orders, whichever is earlier, from the date of publication of this notification in the Official Gazette.
[F. No. A-35011/08/2015-Admn.III]
MANOJ KUMAR, Jt. Secy.
Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.