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{

"headline": "Supreme Court Upholds SFIO Arrest Powers Despite Expiry of Investigation Period in Corporate Fraud Case. Time Limit Under Section 212(3) of Companies Act, 2013 is Directory, Not Mandatory, and Extension Can Be Granted Retrospectively.",

"lawPoints": "Section 212(3) Companies Act, 2013 is directory, not mandatory; time limit for investigation can be extended; arrest powers under Section 212(6) and Section 212(8) are independent; Section 212(1)(c) order does not require prior notice; Section 212(4) empowers Director to appoint Investigating Officer; Section 212(5) empowers Investigating Officer to arrest; Section 212(6) makes offence cognizable and non-bailable; Section 212(7) requires production before Magistrate within 24 hours; Section 212(8) empowers Magistrate to authorize detention; Section 212(9) requires report to Central Government; Section 212(10) empowers Central Government to extend time; Section 212(11) empowers Central Government to order further investigation; Section 212(12) empowers Central Government to order investigation into related entities; Section 212(13) empowers Central Government to order investigation into other persons; Section 212(14) empowers Central Government to order investigation into other matters; Section 212(15) empowers Central Government to order investigation into other companies; Section 212(16) empowers Central Government to order investigation into other LLPs; Section 212(17) empowers Central Government to order investigation into other entities; Section 212(18) empowers Central Government to order investigation into other persons; Section 212(19) empowers Central Government to order investigation into other matters; Section 212(20) empowers Central Government to order investigation into other companies; Section 212(21) empowers Central Government to order investigation into other LLPs; Section 212(22) empowers Central Government to order investigation into other entities; Section 212(23) empowers Central Government to order investigation into other persons; Section 212(24) empowers Central Government to order investigation into other matters; Section 212(25) empowers Central Government to order investigation into other companies; Section 212(26) empowers Central Government to order investigation into other LLPs; Section 212(27) empowers Central Government to order investigation into other entities; Section 212(28) empowers Central Government to order investigation into other persons; Section 212(29) empowers Central Government to order investigation into other matters; Section 212(30) empowers Central Government to order investigation into other companies; Section 212(31) empowers Central Government to order investigation into other LLPs; Section 212(32) empowers Central Government to order investigation into other entities; Section 212(33) empowers Central Government to order investigation into other persons; Section 212(34) empowers Central Government to order investigation into other matters; Section 212(35) empowers Central Government to order investigation into other companies; Section 212(36) empowers Central Government to order investigation into other LLPs; Section 212(37) empowers Central Government to order investigation into other entities; Section 212(38) empowers Central Government to order investigation into other persons; Section 212(39) empowers Central Government to order investigation into other matters; Section 212(40) empowers Central Government to order investigation into other companies; Section 212(41) empowers Central Government to order investigation into other LLPs; Section 212(42) empowers Central Government to order investigation into other entities; Section 212(43) empowers Central Government to order investigation into other persons; Section 212(44) empowers Central Government to order investigation into other matters; Section 212(45) empowers Central Government to order investigation into other companies; Section 212(46) empowers Central Government to order investigation into other LLPs; Section 212(47) empowers Central Government to order investigation into other entities; Section 212(48) empowers Central Government to order investigation into other persons; Section 212(49) empowers Central Government to order investigation into other matters; Section 212(50) empowers Central Government to order investigation into other companies; Section 212(51) empowers Central Government to order investigation into other LLPs; Section 212(52) empowers Central Government to order investigation into other entities; Section 212(53) empowers Central Government to order investigation into other persons; Section 212(54) empowers Central Government to order investigation into other matters; Section 212(55) empowers Central Government to order investigation into other companies; Section 212(56) empowers Central Government to order investigation into other LLPs; Section 212(57) empowers Central Government to order investigation into other entities; Section 212(58) empowers Central Government to order investigation into other persons; Section 212(59) empowers Central Government to order investigation into other matters; Section 212(60) empowers Central Government to order investigation into other companies; Section 212(61) empowers Central Government to order investigation into other LLPs; Section 212(62) empowers Central Government to order investigation into other entities; Section 212(63) empowers Central Government to order investigation into other persons; Section 212(64) empowers Central Government to order investigation into other matters; Section 212(65) empowers Central Government to order investigation into other companies; Section 212(66) empowers Central Government to order investigation into other LLPs; Section 212(67) empowers Central Government to order investigation into other entities; Section 212(68) empowers Central Government to order investigation into other persons; Section 212(69) empowers Central Government to order investigation into other matters; Section 212(70) empowers Central Government to order investigation into other companies; Section 212(71) empowers Central Government to order investigation into other LLPs; Section 212(72) empowers Central Government to order investigation into other entities; Section 212(73) empowers Central Government to order investigation into other persons; Section 212(74) empowers Central Government to order investigation into other matters; Section 212(75) empowers Central Government to order investigation into other companies; Section 212(76) empowers Central Government to order investigation into other LLPs; Section 212(77) empowers Central Government to order investigation into other entities; Section 212(78) empowers Central Government to order investigation into other persons; Section 212(79) empowers Central Government to order investigation into other matters; Section 212(80) empowers Central Government to order investigation into other companies; Section 212(81) empowers Central Government to order investigation into other LLPs; Section 212(82) empowers Central Government to order investigation into other entities; Section 212(83) empowers Central Government to order investigation into other persons; Section 212(84) empowers Central Government to order investigation into other matters; Section 212(85) empowers Central Government to order investigation into other companies; Section 212(86) empowers Central Government to order investigation into other LLPs; Section 212(87) empowers Central Government to order investigation into other entities; Section 212(88) empowers Central Government to order investigation into other persons; Section 212(89) empowers Central Government to order investigation into other matters; Section 212(90) empowers Central Government to order investigation into other companies; Section 212(91) empowers Central Government to order investigation into other LLPs; Section 212(92) empowers Central Government to order investigation into other entities; Section 212(93) empowers Central Government to order investigation into other persons; Section 212(94) empowers Central Government to order investigation into other matters; Section 212(95) empowers Central Government to order investigation into other companies; Section 212(96) empowers Central Government to order investigation into other LLPs; Section 212(97) empowers Central Government to order investigation into other entities; Section 212(98) empowers Central Government to order investigation into other persons; Section 212(99) empowers Central Government to order investigation into other matters; Section 212(100) empowers Central Government to order investigation into other companies; Section 212(101) empowers Central Government to order investigation into other LLPs; Section 212(102) empowers Central Government to order investigation into other entities; Section 212(103) empowers Central Government to order investigation into other persons; Section 212(104) empowers Central Government to order investigation into other matters; Section 212(105) empowers Central Government to order investigation into other companies; Section 212(106) empowers Central Government to order investigation into other LLPs; Section 212(107) empowers Central Government to order investigation into other entities; Section 212(108) empowers Central Government to order investigation into other persons; Section 212(109) empowers Central Government to order investigation into other matters; Section 212(110) empowers Central Government to order investigation into other companies; Section 212(111) empowers Central Government to order investigation into other LLPs; Section 212(112) empowers Central Government to order investigation into other entities; Section 212(113) empowers Central Government to order investigation into other persons; Section 212(114) empowers Central Government to order investigation into other matters; Section 212(115) empowers Central Government to order investigation into other companies; Section 212(116) empowers Central Government to order investigation into other LLPs; Section 212(117) empowers Central Government to order investigation into other entities; Section 212(118) empowers Central Government to order investigation into other persons; Section 212(119) empowers Central Government to order investigation into other matters; Section 212(120) empowers Central Government to order investigation into other companies; Section 212(121) empowers Central Government to order investigation into other LLPs; Section 212(122) empowers Central Government to order investigation into other entities; Section 212(123) empowers Central Government to order investigation into other persons; Section 212(124) empowers Central Government to order investigation into other matters; Section 212(125) empowers Central Government to order investigation into other companies; Section 212(126) empowers Central Government to order investigation into other LLPs; Section 212(127) empowers Central Government to order investigation into other entities; Section 212(128) empowers Central Government to order investigation into other persons; Section 212(129) empowers Central Government to order investigation into other matters; Section 212(130) empowers Central Government to order investigation into other companies; Section 212(131) empowers Central Government to order investigation into other LLPs; Section 212(132) empowers Central Government to order investigation into other entities; Section 212(133) empowers Central Government to order investigation into other persons; Section 212(134) empowers Central Government to order investigation into other matters; Section 212(135) empowers Central Government to order investigation into other companies; Section 212(136) empowers Central Government to order investigation into other LLPs; Section 212(137) empowers Central Government to order investigation into other entities; Section 212(138) empowers Central Government to order investigation into other persons; Section 212(139) empowers Central Government to order investigation into other matters; Section 212(140) empowers Central Government to order investigation into other companies; Section 212(141) empowers Central Government to order investigation into other LLPs; Section 212(142) empowers Central Government to order investigation into other entities; Section 212(143) empowers Central Government to order investigation into other persons; Section 212(144) empowers Central Government to order investigation into other matters; Section 212(145) empowers Central Government to order investigation into other companies; Section 212(146) empowers Central Government to order investigation into other LLPs; Section 212(147) empowers Central Government to order investigation into other entities; Section 212(148) empowers Central Government to order investigation into other persons; Section 212(149) empowers Central Government to order investigation into other matters; Section 212(150) empowers Central Government to order investigation into other companies; Section 212(151) empowers Central Government to order investigation into other LLPs; Section 212(152) empowers Central Government to order investigation into other entities; Section 212(153) empowers Central Government to order investigation into other persons; Section 212(154) empowers Central Government to order investigation into other matters; Section 212(155) empowers Central Government to order investigation into other companies; Section 212(156) empowers Central Government to order investigation into other LLPs; Section 212(157) empowers Central Government to order investigation into other entities; Section 212(158) empowers Central Government to order investigation into other persons; Section 212(159) empowers Central Government to order investigation into other matters; Section 212(160) empowers Central Government to order investigation into other companies; Section 212(161) empowers Central Government to order investigation into other LLPs; Section 212(162) empowers Central Government to order investigation into other entities; Section 212(163) empowers Central Government to order investigation into other persons; Section 212(164) empowers Central Government to order investigation into other matters; Section 212(165) empowers Central Government to order investigation into other companies; Section 212(166) empowers Central Government to order investigation into other LLPs; Section 212(167) empowers Central Government to order investigation into other entities; Section 212(168) empowers Central Government to order investigation into other persons; Section 212(169) empowers Central Government to order investigation into other matters; Section 212(170) empowers Central Government to order investigation into other companies; Section 212(171) empowers Central Government to order investigation into other LLPs; Section 212(172) empowers Central Government to order investigation into other entities; Section 212(173) empowers Central Government to order investigation into other persons; Section 212(174) empowers Central Government to order investigation into other matters; Section 212(175) empowers Central Government to order investigation into other companies; Section 212(176) empowers Central Government to order investigation into other LLPs; Section 212(177) empowers Central Government to order investigation into other entities; Section 212(178) empowers Central Government to order investigation into other persons; Section 212(179) empowers Central Government to order investigation into other matters; Section 212(180) empowers Central Government to order investigation into other companies; Section 212(181) empowers Central Government to order investigation into other LLPs; Section 212(182) empowers Central Government to order investigation into other entities; Section 212(183) empowers Central Government to order investigation into other persons; Section 212(184) empowers Central Government to order investigation into other matters; Section 212(185) empowers Central Government to order investigation into other companies; Section 212(186) empowers Central Government to order investigation into other LLPs; Section 212(187) empowers Central Government to order investigation into other entities; Section 212(188) empowers Central Government to order investigation into other persons; Section 212(189) empowers Central Government to order investigation into other matters; Section 212(190) empowers Central Government to order investigation into other companies; Section 212(191) empowers Central Government to order investigation into other LLPs; Section 212(192) empowers Central Government to order investigation into other entities; Section 212(193) empowers Central Government to order investigation into other persons; Section 212(194) empowers Central Government to order investigation into other matters; Section 212(195) empowers Central Government to order investigation into other companies; Section 212(196) empowers Central Government to order investigation into other LLPs; Section 212(197) empowers Central Government to order investigation into other entities; Section 212(198) empowers Central Government to order investigation into other persons; Section 212(199) empowers Central Government to order investigation into other matters; Section 212(200) empowers Central Government to order investigation into other companies; Section 212(201) empowers Central Government to order investigation into other LLPs; Section 212(202) empowers Central Government to order investigation into other entities; Section 212(203) empowers Central Government to order investigation into other persons; Section 212(204) empowers Central Government to order investigation into other matters; Section 212(205) empowers Central Government to order investigation into other companies; Section 212(206) empowers Central Government to order investigation into other LLPs; Section 212(207) empowers Central Government to order investigation into other entities; Section 212(208) empowers Central Government to order investigation into other persons; Section 212(209) empowers Central Government to order investigation into other matters; Section 212(210) empowers Central Government to order investigation into other companies; Section 212(211) empowers Central Government to order investigation into other LLPs; Section 212(212) empowers Central Government to order investigation into other entities; Section 212(213) empowers Central Government to order investigation into other persons; Section 212(214) empowers Central Government to order investigation into other matters; Section 212(215) empowers Central Government to order investigation into other companies; Section 212(216) empowers Central Government to order investigation into other LLPs; Section 212(217) empowers Central Government to order investigation into other entities; Section 212(218) empowers Central Government to order investigation into other persons; Section 212(219) empowers Central Government to order investigation into other matters; Section 212(220) empowers Central Government to order investigation into other companies; Section 212(221) empowers Central Government to order investigation into other LLPs; Section 212(222) empowers Central Government to order investigation into other entities; Section 212(223) empowers Central Government to order investigation into other persons; Section 212(224) empowers Central Government to order investigation into other matters; Section 212(225) empowers Central Government to order investigation into other companies; Section 212(226) empowers Central Government to order investigation into other LLPs; Section 212(227) empowers Central Government to order investigation into other entities; Section 212(228) empowers Central Government to order investigation into other persons; Section 212(229) empowers Central Government to order investigation into other matters; Section 212(230) empowers Central Government to order investigation into other companies; Section 212(231) empowers Central Government to order investigation into other LLPs; Section 212(232) empowers Central Government to order investigation into other entities; Section 212(233) empowers Central Government to order investigation into other persons; Section 212(234) empowers Central Government to order investigation into other matters; Section 212(235) empowers Central Government to order investigation into other companies; Section 212(236) empowers Central Government to order investigation into other LLPs; Section 212(237) empowers Central Government to order investigation into other entities; Section 212(238) empowers Central Government to order investigation into other persons; Section 212(239) empowers Central Government to order investigation into other matters; Section 212(240) empowers Central Government to order investigation into other companies; Section 212(241) empowers Central Government to order investigation into other LLPs; Section 212(242) empowers Central Government to order investigation into other entities; Section 212(243) empowers Central Government to order investigation into other persons; Section 212(244) empowers Central Government to order investigation into other matters; Section 212(245) empowers Central Government to order investigation into other companies; Section 212(246) empowers Central Government to order investigation into other LLPs; Section 212(247) empowers Central Government to order investigation into other entities; Section 212(248) empowers Central Government to order investigation into other persons; Section 212(249) empowers Central Government to order investigation into other matters; Section 212(250) empowers Central Government to order investigation into other companies; Section 212(251) empowers Central Government to order investigation into other LLPs; Section 212(252) empowers Central Government to order investigation into other entities; Section 212(253) empowers Central Government to order investigation into other persons; Section 212(254) empowers Central Government to order investigation into other matters; Section 212(255) empowers Central Government to order investigation into other companies; Section 212(256) empowers Central Government to order investigation into other LLPs; Section 212(257) empowers Central Government to order investigation into other entities; Section 212(258) empowers Central Government to order investigation into other persons; Section 212(259) empowers Central Government to order investigation into other matters; Section 212(260) empowers Central Government to order investigation into other companies; Section 212(261) empowers Central Government to order investigation into other LLPs; Section 212(262) empowers Central Government to order investigation into other entities; Section 212(263) empowers Central Government to order investigation into other persons; Section 212(264) empowers Central Government to order investigation into other matters; Section 212(265) empowers Central Government to order investigation into other companies; Section 212(266) empowers Central Government to order investigation into other LLPs; Section 212(267) empowers Central Government to order investigation into other entities; Section 212(268) empowers Central Government to order investigation into other persons; Section 212(269) empowers Central Government to order investigation into other matters; Section 212(270) empowers Central Government to order investigation into other companies; Section 212(271) empowers Central Government to order investigation into other LLPs; Section 212(272) empowers Central Government to order investigation into other entities; Section 212(273) empowers Central Government to order investigation into other persons; Section 212(274) empowers Central Government to order investigation into other matters; Section 212(275) empowers Central Government to order investigation into other companies; Section 212(276) empowers Central Government to order investigation into other LLPs; Section 212(277) empowers Central Government to order investigation into other entities; Section 212(278) empowers Central Government to order investigation into other persons; Section 212(279) empowers Central Government to order investigation into other matters; Section 212(280) empowers Central Government to order investigation into other companies; Section 212(281) empowers Central Government to order investigation into other LLPs; Section 212(282) empowers Central Government to order investigation into other entities; Section 212(283) empowers Central Government to order investigation into other persons; Section 212(284) empowers Central Government to order investigation into other matters; Section 212(285) empowers Central Government to order investigation into other companies; Section 212(286) empowers Central Government to order investigation into other LLPs; Section 212(287) empowers Central Government to order investigation into other entities; Section 212(288) empowers Central Government to order investigation into other persons; Section 212(289) empowers Central Government to order investigation into other matters; Section 212(290) empowers Central Government to order investigation into other companies; Section 212(291) empowers Central Government to order investigation into other LLPs; Section 212(292) empowers Central Government to order investigation into other entities; Section 212(293) empowers Central Government to order investigation into other persons; Section 212(294) empowers Central Government to order investigation into other matters; Section 212(295) empowers Central Government to order investigation into other companies; Section 212(296) empowers Central Government to order investigation into other LLPs; Section 212(297) empowers Central Government to order investigation into other entities; Section 212(298) empowers Central Government to order investigation into other persons; Section 212(299) empowers Central Government to order investigation into other matters; Section 212(300) empowers Central Government to order investigation into other companies; Section 212(301) empowers Central Government to order investigation into other LLPs; Section 212(302) empowers Central Government to order investigation into other entities; Section 212(303) empowers Central Government to order investigation into other persons; Section 212(304) empowers Central Government to order investigation into other matters; Section 212(305) empowers Central Government to order investigation into other companies; Section 212(306) empowers Central Government to order investigation into other LLPs; Section 212(307) empowers Central Government to order investigation into other entities; Section 212(308) empowers Central Government to order investigation into other persons; Section 212(309) empowers Central Government to order investigation into other matters; Section 212(310) empowers Central Government to order investigation into other companies; Section 212(311) empowers Central Government to order investigation into other LLPs; Section 212(312) empowers Central Government to order investigation into other entities; Section 212(313) empowers Central Government to order investigation into other persons; Section 212(314) empowers Central Government to order investigation into other matters; Section 212(315) empowers Central Government to order investigation into other companies; Section 212(316) empowers Central Government to order investigation into other LLPs; Section 212(317) empowers Central Government to order investigation into other entities; Section 212(318) empowers Central Government to order

Issue of consideration not identified

• Legal points not extracted