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Home  Acts & Rules Companies Law Acts Companies Act, 2013 Chapter XIV = INSPECTION, INQUIRY AND INVESTIGATION Chapters List This
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INSPECTION, INQUIRY AND INVESTIGATION - Companies Act, 2013 |
| Chapter: XIV |
| INSPECTION, INQUIRY AND INVESTIGATION |
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Section 206
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Power to call for information, inspect books and conduct inquiries
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Section 207
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Conduct of inspection and inquiry
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Section 208
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Report on inspection made
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Section 209
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Search and seizure
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Section 210
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Investigation into affairs of company
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Section 211
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Establishment of Serious Fraud Investigation Office
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Section 212
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Investigation into affairs of Company by Serious Fraud Investigation Office
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Section 213
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Investigation into company's affairs in other cases
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Section 214
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Security for payment of costs and expenses of investigation
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Section 215
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Firm, body corporate or association not to be appointed as inspector
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Section 216
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Investigation of ownership of company
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Section 217
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Procedure, powers, etc., of inspectors
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Section 218
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Protection of employees during investigation
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Section 219
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Power of inspector to conduct investigation into affairs of related companies, etc.
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Section 220
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Seizure of documents by inspector
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Section 221
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Freezing of assets of company on inquiry and investigation
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Section 222
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Imposition of restrictions upon securities
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Section 223
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Inspector's report
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Section 224
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Actions to be taken in pursuance of inspector's report
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Section 225
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Expenses of investigation
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Section 226
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Voluntary winding up of company, etc., not to stop investigation proceedings
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Section 227
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Legal advisers and bankers not to disclose certain information
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Section 228
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Investigation, etc., of foreign companies
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Section 229
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Penalty for furnishing false statement, mutilation, destruction of documents
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