Law & Practice relating to SFIO and Inspection Investigation & Fraud

• Inspection Inquiry and Investigation — An Introduction• Inspection and inquiry• Conduct of Inspection and Inquiry• Search and Seizure• Investigation• Investigation — Ordered by Central Government• Serious Fraud Investigation Office (SFIO) • SFIO — Investigation• SFIO — Power to Arrest• Investigation Ordered by Tribunal• Investigation of Ownership of Company• Procedure and Powers of Inspectors• Protection of Employees during Investigation• Investigation — Related Companies• Seizure of Documents• Freezing of Assets• Inspector Report Actions and Expenses• Penalty and Prosecution• Relevant provisions of the Companies Act 2013• Table F of Schedule 1 of the Companies Act 2013• Companies (Inspection Investigation and Inquiry) Rules 2014• Companies (Arrests in Connection with Investigation by Serious Fraud Investigation Office) Rules 2017• National Company Law Tribunal Rules 2016• National Company Law Appellate Tribunal Rules 2016