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Breadcrumb LocationHome > LAW BOOKS > Business Law > Corporate Governance > 1st Edition, 2020
Law & Practice Relating to SFIO and Inspection, Investigation & Fraud
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Law & Practice Relating to SFIO and Inspection, Investigation & Fraud

by D P Mittal
Edition: 1st Edition, 2020
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Law & Practice Relating to SFIO and Inspection, Investigation & Fraud 0 Reviews | Write A Review
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Product Details:

Format: Paperback
Pages: 416 pages
Publisher: Bharat Law
Language: English
ISBN: 9789386920362
Dimensions: 23.8 X 15.7 X 2.6 CM
Publisher Code: 9789386920362
Date Added: 2021-03-08
Search Category: Lawbooks,ebooks
Jurisdiction: Indian

Overview:

  • Chapter 1 Inspection, Inquiry and Investigation — An Introduction
  • Chapter 2 Inspection and inquiry
  • Chapter 3 Conduct of Inspection and Inquiry
  • Chapter 4 Search and Seizure
  • Chapter 5 Investigation
  • Chapter 6 Investigation — Ordered by Central Government
  • Chapter 7 Serious Fraud Investigation Office (SFIO)
  • Chapter 8 SFIO — Investigation
  • Chapter 9 SFIO — Power to Arrest
  • Chapter 10 Investigation Ordered by Tribunal
  • Chapter 11 Investigation of Ownership of Company
  • Chapter 12 Procedure and Powers of Inspectors
  • Chapter 13 Protection of Employees during Investigation
  • Chapter 14 Investigation — Related Companies
  • Chapter 15 Seizure of Documents
  • Chapter 16 Freezing of Assets
  • Chapter 17 Inspector Report, Actions and Expenses
  • Chapter 18 Penalty and Prosecution
  • Appendix 1 Relevant provisions of the Companies Act, 2013
  • Appendix 2 Table F of Schedule 1 of the Companies Act, 2013
  • Appendix 3 Companies (Inspection, Investigation and Inquiry) Rules, 2014
  • Appendix 4 Companies (Arrests in Connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
  • Appendix 5 National Company Law Tribunal Rules, 2016
  • Appendix 6 National Company Law Appellate Tribunal Rules, 2016

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