Lok Sabha Question No. 3749 (UNSTARRED), answered on 2026-03-16
Subject: Details of Cases in SFIO
Ministry: CORPORATE AFFAIRS
Asked by: Shri Karan Bhushan Singh

## GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA UNSTARRED QUESTION NO-3749

ANSWERED ON MONDAY THE 16 TH  MARCH, 2026/

PHALGUNA 25, 1947 (SAKA)

DETAILS OF CASES IN SFIO

3749. SHRI KARAN BHUSHAN SINGH:

Will the Minister of Corporate Affairs be pleased to state:-

- (a) the details of cases assigned to the Serious Fraud Investigation Office (SFIO), reports submitted and cases pending during the last five years, year-wise, State-wise and District-wise, particularly for the State of Uttar Pradesh;
- (b) the  number  of  cases  successfully  prosecuted  by  the  SFIO  as  on  1st January, 2026 and the status of such prosecutions; and
- (c) the details of penalties imposed, fines recovered and convictions secured on the basis of SFIO investigations as on 1st January, 2026?

## ANSWER

THE MINISTER OF STATE IN THE MINISTRY OF CORPORATE AFFAIRS AND MINISTER  OF  STATE  IN  THE  MINISTRY  OF  ROAD  TRANSPORT  AND HIGHWAYS

[SHRI HARSH MALHOTRA]

(a): The year-wise and State-wise details of cases including Uttar Pradesh, assigned to the Serious Fraud Investigation Office (SFIO) from FY 2020-21 to 2024-25 is at Annexure-'A'.  The details of the reports submitted by SFIO and the cases pending during the last five years are at Annexure-B and C

respectively.

(b) & (c): The information on cases successfully prosecuted by the SFIO along  with  their  current  status,  details  of  penalties,  fine  imposed  and convictions secured on the basis of SFIO investigation as on 01 st  January, 2026 is at Annexure 'D'

*******

Annexure-A

## ANNEXURE  REFERRED  TO  IN  REPLY  OF  PARA  (a)  TO  LOK  SABHA  UNSTARRED QUESTION NO. 3749 FOR 16.03.2026

| Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   | Year-wise &State-wise details of Cases assigned to SFIO during last five years   |
|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|
| S.No.                                                                            | Financial Year                                                                   | 2020-21                                                                          | 2021-22                                                                          | 2022-23                                                                          | 2023-24                                                                          | 2024-25                                                                          |
| 1                                                                                | Chandigarh                                                                       | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 1                                                                                |
| 2                                                                                | Delhi                                                                            | 4                                                                                | 5                                                                                | 0                                                                                | 0                                                                                | 2                                                                                |
| 3                                                                                | Daman and Diu                                                                    | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 1                                                                                |
| 4                                                                                | Goa                                                                              | 0                                                                                | 1                                                                                | 0                                                                                | 0                                                                                | 0                                                                                |
| 5                                                                                | Gujarat                                                                          | 0                                                                                | 0                                                                                | 1                                                                                | 0                                                                                | 0                                                                                |
| 6                                                                                | Haryana                                                                          | 1                                                                                | 1                                                                                | 1                                                                                | 0                                                                                | 2                                                                                |
| 7                                                                                | Karnataka                                                                        | 0                                                                                | 1                                                                                | 0                                                                                | 1                                                                                | 0                                                                                |
| 8                                                                                | Kerala                                                                           | 1                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 1                                                                                |
| 9                                                                                | Maharashtra                                                                      | 5                                                                                | 4                                                                                | 0                                                                                | 1                                                                                | 3                                                                                |
| 10                                                                               | Orissa                                                                           | 2                                                                                | 0                                                                                | 2                                                                                | 0                                                                                | 1                                                                                |
| 11                                                                               | Punjab                                                                           | 1                                                                                | 1                                                                                | 2                                                                                | 0                                                                                | 0                                                                                |
| 12                                                                               | Rajasthan                                                                        | 0                                                                                | 0                                                                                | 1                                                                                | 0                                                                                | 0                                                                                |
| 13                                                                               | Tamil Nadu                                                                       | 0                                                                                | 0                                                                                | 0                                                                                | 1                                                                                | 2                                                                                |
| 14                                                                               | Telangana                                                                        | 1                                                                                | 0                                                                                | 0                                                                                | 0                                                                                | 0                                                                                |
| 15                                                                               | Uttar Pradesh                                                                    | 2                                                                                | 1                                                                                | 0                                                                                | 1                                                                                | 0                                                                                |
| 16                                                                               | West Bengal                                                                      | 3                                                                                | 0                                                                                | 0                                                                                | 1                                                                                | 0                                                                                |
|                                                                                  | Total                                                                            | 20                                                                               | 14                                                                               | 7                                                                                | 5                                                                                | 13                                                                               |

| Cases assigned to SFIO during last five years (Particularly for Uttar Pradesh)   | Cases assigned to SFIO during last five years (Particularly for Uttar Pradesh)   | Cases assigned to SFIO during last five years (Particularly for Uttar Pradesh)   | Cases assigned to SFIO during last five years (Particularly for Uttar Pradesh)   |
|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------------------------------------------------------------------------------|
| Financial Year                                                                   | 2020-21                                                                          | 2021-22                                                                          | 2023-24                                                                          |
| Districts of Uttar Pradesh                                                       | 2                                                                                | 1                                                                                | 1                                                                                |
|                                                                                  | Gautam Budh Nagar                                                                | Kanpur                                                                           | Meerut                                                                           |
|                                                                                  | Kanpur                                                                           |                                                                                  |                                                                                  |

*****

## Annexure-B

## ANNEXURE  REFERRED  TO  IN  REPLY  OF  PARA  (a)  TO  LOK  SABHA  UNSTARRED QUESTION NO. 3749 FOR 16.03.2026

| Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   | Year-wise & State-wise details of reports submitted by SFIO during last five years   |
|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|
| S. No.                                                                               | Financial Year                                                                       | 2020-21                                                                              | 2021-22                                                                              | 2022-23                                                                              | 2023-24                                                                              | 2024- 25                                                                             |
| 1                                                                                    | Chandigarh                                                                           | 1                                                                                    | 0                                                                                    | 1                                                                                    | 0                                                                                    | 0                                                                                    |
| 2                                                                                    | Dadra & Nagar Haveli                                                                 | 0                                                                                    | 0                                                                                    | 0                                                                                    | 0                                                                                    | 1                                                                                    |
| 3                                                                                    | Daman & Diu                                                                          | 0                                                                                    | 0                                                                                    | 1                                                                                    | 0                                                                                    | 0                                                                                    |
| 4                                                                                    | Delhi                                                                                | 2                                                                                    | 2                                                                                    | 2                                                                                    | 5                                                                                    | 3                                                                                    |
| 5                                                                                    | Gujarat                                                                              | 0                                                                                    | 5                                                                                    | 1                                                                                    | 1                                                                                    | 0                                                                                    |
| 6                                                                                    | Haryana                                                                              | 0                                                                                    | 1                                                                                    | 0                                                                                    | 2                                                                                    | 2                                                                                    |
| 7                                                                                    | Karnataka                                                                            | 0                                                                                    | 0                                                                                    | 2                                                                                    | 0                                                                                    | 1                                                                                    |
| 8                                                                                    | Kerala                                                                               | 0                                                                                    | 0                                                                                    | 0                                                                                    | 0                                                                                    | 1                                                                                    |
| 9                                                                                    | Maharashtra                                                                          | 0                                                                                    | 3                                                                                    | 6                                                                                    | 6                                                                                    | 6                                                                                    |
| 10                                                                                   | Orissa                                                                               | 0                                                                                    | 0                                                                                    | 2                                                                                    | 0                                                                                    | 2                                                                                    |
| 11                                                                                   | Punjab                                                                               | 0                                                                                    | 0                                                                                    | 0                                                                                    | 0                                                                                    | 1                                                                                    |
| 12                                                                                   | Tamil Nadu                                                                           | 1                                                                                    | 1                                                                                    | 2                                                                                    | 1                                                                                    | 0                                                                                    |
| 13                                                                                   | Telangana                                                                            | 0                                                                                    | 1                                                                                    | 0                                                                                    | 0                                                                                    | 3                                                                                    |
| 14                                                                                   | Uttar Pradesh                                                                        | 2                                                                                    | 0                                                                                    | 0                                                                                    | 0                                                                                    | 0                                                                                    |
| 15                                                                                   | West Bengal                                                                          | 1                                                                                    | 0                                                                                    | 2                                                                                    | 3                                                                                    | 2                                                                                    |
|                                                                                      | Total                                                                                | 7                                                                                    | 13                                                                                   | 19                                                                                   | 18                                                                                   | 22                                                                                   |

| Reports submitted by SFIO during last five years (Particularly for Uttar Pradesh)   | Reports submitted by SFIO during last five years (Particularly for Uttar Pradesh)   |
|-------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|
| Financial Year                                                                      | 2020-21                                                                             |
| Districts of Uttar Pradesh                                                          | 2                                                                                   |
| Districts of Uttar Pradesh                                                          | Gautam Budh Nagar                                                                   |
| Districts of Uttar Pradesh                                                          | Kanpur                                                                              |

*****

Annexure-C ANNEXURE  REFERRED  TO  IN  REPLY  OF  PARA  (a)  TO  LOK  SABHA  UNSTARRED QUESTION NO. 3749 FOR 16.03.2026

| Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   | Year-wise & State-wise details of cases pending during last five years   |
|--------------------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------------------------------------------|
| S. No.                                                                   | State                                                                    | 2020-21                                                                  | 2021-22                                                                  | 2022-23                                                                  | 2023-24                                                                  | 2024-25                                                                  |
| 1                                                                        | Chandigarh                                                               | 1                                                                        | 2                                                                        | 3                                                                        | 4                                                                        | 4                                                                        |
| 2                                                                        | Delhi                                                                    | 21                                                                       | 23                                                                       | 22                                                                       | 16                                                                       | 13                                                                       |
| 3                                                                        | Goa                                                                      | 0                                                                        | 1                                                                        | 0                                                                        | 0                                                                        | 1                                                                        |
| 4                                                                        | Gujarat                                                                  | 9                                                                        | 4                                                                        | 4                                                                        | 3                                                                        | 2                                                                        |
| 5                                                                        | Haryana                                                                  | 1                                                                        | 1                                                                        | 1                                                                        | 1                                                                        | 1                                                                        |
| 6                                                                        | Karnataka                                                                | 1                                                                        | 2                                                                        | 1                                                                        | 1                                                                        | 2                                                                        |
| 7                                                                        | Kerala                                                                   | 1                                                                        | 1                                                                        | 1                                                                        | 2                                                                        | 1                                                                        |
| 8                                                                        | Madhya Pradesh                                                           | 1                                                                        | 1                                                                        | 1                                                                        | 1                                                                        | 1                                                                        |
| 9                                                                        | Maharashtra                                                              | 31                                                                       | 32                                                                       | 26                                                                       | 20                                                                       | 17                                                                       |
| 10                                                                       | Orissa                                                                   | 3                                                                        | 3                                                                        | 4                                                                        | 4                                                                        | 3                                                                        |
| 11                                                                       | Rajasthan                                                                | 0                                                                        | 0                                                                        | 1                                                                        | 1                                                                        | 1                                                                        |
| 12                                                                       | Tamil Nadu                                                               | 7                                                                        | 6                                                                        | 3                                                                        | 3                                                                        | 4                                                                        |
| 13                                                                       | Telangana                                                                | 4                                                                        | 3                                                                        | 3                                                                        | 3                                                                        | 1                                                                        |
| 14                                                                       | Uttar Pradesh                                                            | 2                                                                        | 3                                                                        | 3                                                                        | 4                                                                        | 5                                                                        |
| 15                                                                       | West Bengal                                                              | 12                                                                       | 13                                                                       | 10                                                                       | 7                                                                        | 5                                                                        |
|                                                                          | Total                                                                    | 94                                                                       | 95                                                                       | 83                                                                       | 70                                                                       | 61                                                                       |

| Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   | Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   | Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   | Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   | Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   | Cases pending with SFIO during last five years (Particularly for Uttar Pradesh)   |
|-----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|
| Financial Year                                                                    | 2020-21                                                                           | 2021-22                                                                           | 2022-23                                                                           | 2023-24                                                                           | 2024-25                                                                           |
|                                                                                   | 2                                                                                 | 3                                                                                 | 3                                                                                 | 4                                                                                 | 5                                                                                 |
|                                                                                   | Kanpur-1                                                                          | Kanpur-2                                                                          | Kanpur-2                                                                          | Kanpur-2                                                                          | Kanpur-3                                                                          |
| Districts of Uttar Pradesh                                                        | Gautam Budh Nagar-1                                                               | Gautam Budh Nagar-1                                                               | Gautam Budh Nagar-1                                                               | Gautam Budh Nagar- 1                                                              | Gautam Budh Nagar-1                                                               |
|                                                                                   |                                                                                   |                                                                                   |                                                                                   | Meerut-1                                                                          | Meerut-1                                                                          |

*****

Annexure-D

## ANNEXURE REFERRED TO IN REPLY OF PARA (b) & (c)  TO LOK SABHA UNSTARRED QUESTION NO. 3749 FOR 16.03.2026

| Total No. of successfully Prosecuted cases   | Disposed off cases   | Disposed off cases   | Disposed off cases          | Ongoing cases   | Ongoing cases       | Ongoing cases               |
|----------------------------------------------|----------------------|----------------------|-----------------------------|-----------------|---------------------|-----------------------------|
| 381                                          | Penalty Imposed      | Convictions secured  | Total Fine imposed (In Rs.) | Penalty Imposed | Convictions secured | Total Fine imposed (In Rs.) |
|                                              | --                   | 353*                 | 2,37,66, 436                | --              | 28                  | 38,620                      |

*Conviction includes compounding/Fine imposed.

*******