Description
Bharat Law House Pvt Ltd Law And Practice Relating To Sfio And Inspection Investigation And Fraud by D P Mittal
Table of Contents:
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