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Home  Acts & Rules Bill Bills COMPANIES BILL, 2011 Chapter XIV = INSPECTION, INQUIRY AND INVESTIGATION Chapters List This
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INSPECTION, INQUIRY AND INVESTIGATION - COMPANIES BILL, 2011 |
| Chapter: XIV |
| INSPECTION, INQUIRY AND INVESTIGATION |
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Clause 206
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Power to call for information, inspect books and conduct inquiries.
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Clause 207
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Conduct of inspection and inquiry.
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Clause 208
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Report on inspection made.
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Clause 209
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Search and seizure.
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Clause 210
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Investigation into affairs of company.
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Clause 211
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Establishment of Serious Fraud Investigation Office.
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Clause 212
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Investigation into affairs of Company by Serious Fraud Investigation Office.
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Clause 213
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Investigation into company’s affairs in other cases.
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Clause 214
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Security for payment of costs and expenses of investigation.
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Clause 215
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Firm, body corporate or association not to be appointed as inspector.
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Clause 216
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Investigation of ownership of company.
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Clause 217
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Procedure, powers, etc., of inspectors.
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Clause 218
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Protection of employees during investigation.
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Clause 219
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Power of inspector to conduct investigation into affairs of related companies, etc.
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Clause 220
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Seizure of documents by inspector.
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Clause 221
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Freezing of assets of company on inquiry and investigation.
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Clause 222
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Imposition of restrictions upon securities.
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Clause 223
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Inspector’s report.
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Clause 224
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Actions to be taken in pursuance of inspector’s report.
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Clause 225
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Expenses of investigation.
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Clause 226
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Voluntary winding up of company, etc., not to stop investigation proceedings.
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Clause 227
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Legal advisers and bankers not to disclose certain information.
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Clause 228
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Investigation, etc., of foreign companies.
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Clause 229
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Penalty for furnishing false statement, mutilation, destruction of documents.
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