Bharat’s Law & Practice relating to SFIO and Inspection, Investigation & Fraud by D.P. Mittal – 1st Edition February 2020
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Bharat’s Law & Practice relating to SFIO and Inspection, Investigation & Fraud by D.P. Mittal – 1st Edition February 2020.
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Bharat’s Law & Practice relating to SFIO and Inspection, Investigation & Fraud by D.P. Mittal – 1st Edition February 2020.
Bharat’s Law & Practice relating to SFIO and Inspection, Investigation & Fraud by D.P. Mittal – 1st Edition February 2020.
About Law & Practice relating to SFIO and Inspection, Investigation & Fraud
Chapter 1          Inspection, Inquiry and Investigation — An Introduction
Chapter 2Â Â Â Â Â Â Â Â Â Â Inspection and inquiry
Chapter 3Â Â Â Â Â Â Â Â Â Â Conduct of Inspection and Inquiry
Chapter 4Â Â Â Â Â Â Â Â Â Â Search and Seizure
Chapter 5Â Â Â Â Â Â Â Â Â Â Investigation
Chapter 6          Investigation — Ordered by Central Government
Chapter 7Â Â Â Â Â Â Â Â Â Â Serious Fraud Investigation Office (SFIO)
Chapter 8          SFIO — Investigation
Chapter 9          SFIO — Power to Arrest
Chapter 10Â Â Â Â Â Â Â Â Investigation Ordered by Tribunal
Chapter 11Â Â Â Â Â Â Â Â Investigation of Ownership of Company
Chapter 12Â Â Â Â Â Â Â Â Procedure and Powers of Inspectors
Chapter 13Â Â Â Â Â Â Â Â Protection of Employees during Investigation
Chapter 14        Investigation — Related Companies
Chapter 15Â Â Â Â Â Â Â Â Seizure of Documents
Chapter 16Â Â Â Â Â Â Â Â Freezing of Assets
Chapter 17Â Â Â Â Â Â Â Â Inspector Report, Actions and Expenses
Chapter 18Â Â Â Â Â Â Â Â Penalty and Prosecution
Appendix 1Â Â Â Â Relevant provisions of the Companies Act, 2013
Appendix 2Â Â Â Â Table F of Schedule 1 of the Companies Act, 2013
Appendix 3Â Â Â Â Companies (Inspection, Investigation and Inquiry) Rules, 2014
Appendix 4Â Â Â Â Companies (Arrests in Connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
Appendix 5Â Â Â Â National Company Law Tribunal Rules, 2016
Appendix 6Â Â Â Â National Company Law Appellate Tribunal Rules, 2016
Details :
- Publisher : Bharat Law House Pvt. Ltd.
- Author : D.P. Mittal
- Edition : 1st Edition February 2020
- ISBN-13 : 9789386920362
- ISBN-10 : 9789386920362
- Pages : 416 pages
- Language : English
- Binding : Paperback
| Author | D.P. Mittal |
|---|---|
| Language | English |
| Publisher | Bharat Law House Pvt. Ltd. |
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