Summons and Notices are issued by SFIO (Serious Fraud Investigation Office) to the Key Managerial persons (KMPs) of companies as well as individuals who all are related to an investigation case.

    Individuals or KMPs of companies may check the authenticity of the Summon/Notices issued to them by SFIO by entering the DIN (Document Identification Number) which is mentioned on Summon/Notice.
    Press here to verify the Summon/Notice details