Law & Practice relating to SFIO and Inspection, Investigation & Fraud by D.P. Mittal is a book on Conferenza, priced at ₹535 (10% off MRP ₹595). Published by Bharat Law House. Order online with fast delivery across India.
- Price
- ₹535 · 10% off
- Edition
- 1st, 2020
- Pages
- 416
Law & Practice relating to SFIO and Inspection, Investigation & Fraud
by D.P. Mittal
Bharat Law House
Book Specifications
- Edition1st, 2020
- Edition
- 1st, 2020
- Pages
- 416
- Author
- D.P. Mittal
- Publisher
- Bharat Law House
About this book
Law & Practice relating to SFIO and Inspection, Investigation & Fraud, by D.P. Mittal (Bharat Law House), 1st Edition, 2020.
At a glance
| Edition | 1st, 2020 |
| Pages | 416 |
| Author | D.P. Mittal |
| Publisher | Bharat Law House |
Who should buy this
- Corporate-law practitioners and students studying SFIO, inspection, investigation and fraud provisions
Publisher's description
Edition: 1st edn., 2020
ISBN: 978-93-86920-36-2
Pages: 416
Author: D.P. Mittal
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
Frequently asked questions
What is Law & Practice relating to SFIO and Inspection, Investigation & Fraud?+
Law & Practice relating to SFIO and Inspection, Investigation & Fraud, by D.P. Mittal (Bharat Law House), 1st Edition, 2020. At a glance Edition 1st, 2020 Pages 416 Author D.P. Mittal Publisher Bharat Law House Who should buy this Corporate-law practitioners and students studying
Who is the author of Law & Practice relating to SFIO and Inspection, Investigation & Fraud?+
D.P. Mittal (Bharat Law House).
How much does Law & Practice relating to SFIO and Inspection, Investigation & Fraud cost?+
Law & Practice relating to SFIO and Inspection, Investigation & Fraud is available for ₹535 (MRP ₹595) on Conferenza, with fast delivery.
Which edition of Law & Practice relating to SFIO and Inspection, Investigation & Fraud is this, and is it the latest?+
This listing is the 1st, 2020. Editions are revised for the latest syllabus and amendments — the current edition and its full details are shown on this page.
Is Law & Practice relating to SFIO and Inspection, Investigation & Fraud good for self-study?+
Law & Practice relating to SFIO and Inspection, Investigation & Fraud is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Is Law & Practice relating to SFIO and Inspection, Investigation & Fraud available as a free PDF download?+
Law & Practice relating to SFIO and Inspection, Investigation & Fraud is a paid book on Conferenza, delivered fast across India. For free PDFs — study material, RTPs, MTPs and suggested answers — visit https://conferenza.in/downloads.