SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) by Arvind Kumar Gupta is a book on Conferenza, priced at ₹1,165 (10% off MRP ₹1,295). Published by Bharat Law House. Order online with fast delivery across India.
- Price
- ₹1,165 · 10% off
- Edition
- 2nd edn., 2024
- Pages
- 620
SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)
Bharat Law House
Book Specifications
- Edition2nd edn., 2024
- Edition
- 2nd edn., 2024
- Pages
- 620
- Author
- Arvind Kumar Gupta
- Chapters
- 27
About this book
Detailed guide to SFIO law, practice and procedure under the Companies Act 2013. Covers investigation initiation, powers, arrest, bail, trial framework and landmark case analysis. For law students, practitioners and company compliance officers.
At a glance
| Edition | 2nd edn., 2024 |
| Pages | 620 |
| Author | Arvind Kumar Gupta |
| Chapters | 27 |
What's inside
- Statutory sections (211, 212, 447) and SFIO arrest rules as appendices
- Seven landmark case analyses including Neeraj Singal, Nikesh Tarachand Shah and Nittin Johari decisions
- Interplay between SFIO, PML Act, and other central investigation agencies
- Constitutional challenges to SFIO provisions and self-incrimination safeguards
- Differences between criminal procedure code and Companies Act investigation framework
Who should buy this
- Law students and advocates practising corporate/fraud law
- Company compliance and legal teams facing SFIO scrutiny
- CA and CS professionals advising on SFIO procedures
- Prosecutors and investigation officers in financial crime
Publisher's description
Edition: 2nd edn., 2024
ISBN: 978-81-9705-605-5
Pages: 620
Author: Arvind Kumar Gupta
Chapter 1 Introduction
Chapter 2 Historical Background of the Serious Fraud Investigation Office
Chapter 3 Present Status of the Serious Frauds Investigation Office
Chapter 4 Investigation by Agencies of the Government and the Federal Structure of the Constitution of India
Chapter 5 Offences Dealt with by SFIO
Chapter 6 Various Offences Deemed to be Fraud under section 447, Companies Act, 2013
Chapter 7 Personal Liability under section 212 of the Companies Act, 2013
Chapter 8 Difference between Section 448 and 129 of the Companies Act
Chapter 9 Initiation of Investigation by SFIO
Chapter 10 Adjudicating Authority’s Power to Order for an Investigation by the Serious Fraud Investigation Office
Chapter 11 Investigation by the Serious Fraud Investigation Office
Chapter 12 Self-Incrimination under section 217(7) of the Companies Act, 2013 — The Constitutional Challenge
Chapter 13 Case Analysis of Tofan Singh v State of Tamil Nadu
Chapter 14 SFIO Power to Arrest
Chapter 15 Procedure for Bail and SFIO Investigation
Chapter 16 Analysis of SFIO v Nittin Johari
Chapter 17 Constitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case
Chapter 18 Procedure for Trial after SFIO Investigation is Complete
Chapter 19 Special Courts and the Procedure to be followed under the Companies Act
Chapter 20 Inspection, Inquiry and Investigation into the Affairs of a Company under the Companies Act
Chapter 21 Ordinary Criminal Administration Framework in India
Chapter 22 Important Departures from the Procedure Prescribed under Criminal Procedure Code viz. SFIO Provisions under the Companies Act, 2013
Chapter 23 Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation Office
Chapter 24 Case Analysis of Nikesh Tarachand Shah v Union of India
Chapter 25 Overlapping of Serious Fraud Investigation Office Investigation with Other Agencies
Chapter 26 Multiple Investigation Agencies of the Central Government
Chapter 27 Prevention of Corruption Act, 1988
Appendix 1 Section 211: Establishment of Serious Fraud Investigation Office
Appendix 2 Section 212: Investigation into affairs of Company by Serious Fraud Investigation Office
Appendix 3 Section 447: Punishment for fraud
Appendix 4 Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
Appendix 5 Neeraj Singal v Union of India
Appendix 6 Serious Fraud Investigation Office v Union of India
Appendix 7 Nittin Johari v Serious Fraud Investigation Office
Appendix 8 Serious Fraud Investigation Office v Nittin Johari
Appendix 9 N. Sampath Ganesh v Union of India
Appendix 10 Union of India v Videocon Industries Ltd. & Others
Appendix 11 Union of India v Metalyst Forging Ltd.
Frequently asked questions
What is SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)?+
Detailed guide to SFIO law, practice and procedure under the Companies Act 2013. Covers investigation initiation, powers, arrest, bail, trial framework and landmark case analysis. For law students, practitioners and company compliance officers. At a glance Edition 2nd edn., 2024
Who is the author of SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)?+
Arvind Kumar Gupta (Bharat Law House).
How much does SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) cost?+
SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) is available for ₹1165 (MRP ₹1295) on Conferenza, with fast delivery.
Which edition of SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) is this, and is it the latest?+
This listing is the 2nd edn., 2024. Editions are revised for the latest syllabus and amendments — the current edition and its full details are shown on this page.
Is SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) good for self-study?+
SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
Is SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) available as a free PDF download?+
SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice) 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.