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

About 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

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