Law & Practice relating to SFIO and Inspection, Investigation & Fraud 2020, By D.P. Mittali

Law & Practice relating to SFIO and Inspection, Investigation & Fraud

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

Law & Practice relating to SFIO and Inspection, Investigation & Fraud

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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