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TMI BlogSFIO arrests Chartered Accountant in Hyderabad for role during demonetisationX X X X Extracts X X X X X X X X Extracts X X X X ..... SFIO arrests Chartered Accountant in Hyderabad for role during demonetisation - News and Press Release Dated:- 18-9-2023 - News - Based on specific intelligence, officers of the Serious Fraud Invest ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... igation Office (SFIO), Ministry of Corporate Affairs, in collaboration with Commissioner of Police, Mumbai, arrested Shri Nalin Prabhat Panchal, a Chartered Accountant by profession on 13.9.2023, for ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... failure to honour the summons issued in connection with the prosecution of Nityank Infrapower Multiventures Private Limited. The SFIO officers conducted investigation into the affairs of the Nity ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ank Infrapower Multiventures Private Limited for its role during the demonetisation period and launched prosecution against the company and individuals before the Special Court VIII Addl. Metropolit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... an Sessions Judge, Hyderabad (Special Court). Despite issuance of summons, Shri Panchal failed to appear before the Special Court at Hyderabad. The arrest was made pursuant to a Non-Bailable Arrest Wa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rrant issued by Special Court, Hyderabad, and he was produced before the Special Court at Hyderabad on 13.09.2023 and was remanded to Judicial Custody. **** NB/VM/KMN - News - Press relea ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... se - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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