The Serious Fraud Investigation Office (SFIO) is investigating the issues relating to misrepresentation in corporate reporting and violation of various sections of Companies Act against M/s S. Kumar Nationwide Ltd. (SKNL). The complaint was taken up with the company by the office of the registrar of Companies (ROC), Mumbai who has reported that reply of the company is under examination. Further action in the matter will be taken on receipt of report from the ROC Mumbai.
This information was given by Minister of State for Corporate Affairs Shri R.P.N. Singh in reply to a written question in the Rajya Sabha today.