Govt of India
Ministry of Corporate Affairs
Serious Fraud Investigation Office
2nd Flood, Pandit Deendayal Antyodaya Bhawan
B-3 Wing, CGO Complex, Lodi Road, New Delhi- 110003
Notice Inviting Applications for Empanelment of Advocates
Serious Fraud investigation Office (SFIO) a statutory body under Ministry of Corporate Affairs propose to empanel advocates having experience in fielf of Company Law/Corporate Frauds/Fiscal Laws/Economic Offences/Prosecution cases to represent SFIO before the Hon’ble Sessions Court/Special Courts/Tribunals/Disciplinary Authorities (like ICAI/CSI/CWAI/NFRA/BCI/State Bar Councils) for its Head Quarter at New Delhi, Four Regional Offices: atKolkata, Mumbai, Hyderabad, Chennai and other places like Barasat (WB), Bengaluru, Allahabad, Lucknow, Sultanpur, Kanpur, Varanasi, Pune, Patna, Guwahati, Kamrup (Assam), Amravati, Chandigarh, Bhuwneshwar, Cuttack, Kochi, Gurugram, Jaipur, Ahmedabad, Solan (HP), indore (MP), Goa.
The details guidelines for empanelment of Advocates along with the application form etc. are available on the website www.sfio.nic.in/www.mca.gov.in.
Read more details: Empanelment of Advocates in SFIO
The laste date of receipt of application (complete in all respect) will be thirty (30) day’s from the date of publication of advertisement in news papers. The advocate desirous of being empaneled may download the form and send it, complete in all respect at the following address:-
The Director
Serious Fraud Investigation Office,
Ministy of Corporate Affairs,
2nd Floor, B-3 Wing, Antyodaya Bhawan,
CGO Complex, Lodhi Road, New Delhi – 110003
Subscribing on the top of the envelope:
“Application for empanelment of advocates for Special Courts/Session Courts/NCLT/Tribunal/Disciplinary Authorities.”
The application for empanelment at SFIO does not content any right/assurance whatsoever to an applicant that he/she will be empaneled on the panel of SFIO. The list of selected advocates will be made available on the website of SFIO/MCA and Letter confirming their empanelment will be issued by competent authority of SFIO separately.