Short Description: 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

ISBN: 978-93-86920-36-2

AUTHOR: D.P. Mittal

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