SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)

About SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) Chapter 1 IntroductionChapter 2 Historical Background of the Serious Fraud Investigation OfficeChapter 3 Present Status of the Serious Frauds Investigation OfficeChapter 4 Investigation by Agencies of the Government and the Federal Structure of the Constitution of IndiaChapter 5 Offences Dealt with by SFIOChapter 6 Various Offences Deemed to be Fraud under section 447 Companies Act 2013Chapter 7 Personal Liability under section 212 of the Companies Act 2013Chapter 8 Difference between Section 448 and 129 of the Companies ActChapter 9 Initiation of Investigation by SFIOChapter 10 Adjudicating Authority’s Power to Order for an Investigation by the Serious Fraud Investigation OfficeChapter 11 Investigation by the Serious Fraud Investigation OfficeChapter 12 Self-Incrimination under section 217(7) of the Companies Act 2013 — The Constitutional ChallengeChapter 13 Case Analysis of Tofan Singh v State of Tamil NaduChapter 14 SFIO Power to ArrestChapter 15 Procedure for Bail and SFIO InvestigationChapter 16 Analysis of SFIO v Nittin JohariChapter 17 Constitutional Challenge to the Provisions of Section 212 of the Companies Act 2013 in Neeraj Singal CaseChapter 18 Procedure for Trial after SFIO Investigation is CompleteChapter 19 Special Courts and the Procedure to be followed under the Companies ActChapter 20 Inspection Inquiry and Investigation into the Affairs of a Company under the Companies ActChapter 21 Ordinary Criminal Administration Framework in IndiaChapter 22 Important Departures from the Procedure Prescribed under Criminal Procedure Code viz. SFIO Provisions under the Companies Act 2013Chapter 23 Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation OfficeChapter 24 Case Analysis of Nikesh Tarachand Shah v Union of IndiaChapter 25 Overlapping of Serious Fraud Investigation Office Investigation with Other AgenciesChapter 26 Multiple Investigation Agencies of the Central GovernmentChapter 27 Prevention of Corruption Act 1988Appendix 1 Section 211: Establishment of Serious Fraud Investigation OfficeAppendix 2 Section 212: Investigation into affairs of Company by Serious Fraud Investigation OfficeAppendix 3 Section 447: Punishment for fraudAppendix 4 Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules 2017Appendix 5 Neeraj Singal v Union of IndiaAppendix 6 Serious Fraud Investigation Office v Union of IndiaAppendix 7 Nittin Johari v Serious Fraud Investigation OfficeAppendix 8 Serious Fraud Investigation Office v Nittin JohariAppendix 9 N. Sampath Ganesh v Union of IndiaAppendix 10 Union of India v Videocon Industries Ltd. & OthersAppendix 11 Union of India v Metalyst Forging Ltd.