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Order of arrest after lapse of period specified in order under Cos. Act, 2013 was illegal: HC

December 26, 2018[2018] 100 taxmann.com 459 (Delhi)
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CL: Where Competent Authority vide its order dated 20-6-2018 directed SFIO to conduct an investigation under section 212 into affairs of 120 companies in public interest, but SFIO was unable to complete its investigation into affairs of subject entities, within period of three months stipulated therein, i.e., 19-9-2018 order of arrest of applicants by SFIO on 10-12-2018 when period specified in said order dated 20-6-2018 for submission of investigation report, had already elapsed, suffered from vice of lack of jurisdiction, unlawful and illegal

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