Law and Practice relating to SFIO and Inspection Investigation and Fraud at Meripustak

Law and Practice relating to SFIO and Inspection Investigation and Fraud by D P Mittal, Bharat Law House Pvt Ltd

Books from same Author: D P Mittal

Books from same Publisher: Bharat Law House Pvt Ltd

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  • General Information  
    Author(s)D P Mittal
    PublisherBharat Law House Pvt Ltd
    Edition1st Edition
    ISBN9789386920362
    Pages416
    BindingPaperback
    LanguageEnglish
    Publish YearFebruary 2020

    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