Companies Act 2013 Notified Sections List notes INSPECTION, INQUIRY AND INVESTIGATION



Posted on 12-04-2016        By ADMIN



Companies Act 2013 Notified Sections List notes 

INSPECTION, INQUIRY AND INVESTIGATION

206 – Power to call for information, inspect books and conduct inquiries
207 – Conduct of inspection and inquiry
208 – Report on inspection made
209 – Search and seizure
210 – Investigation into affairs of company
211 – Establishment of Serious Fraud Investigation Office
212 – Investigation into affairs of Company by Serious Fraud Investigation Office
214 – Security for payment of costs and expenses of investigation
215 – Firm, body corporate or association not to be appointed as inspector
216 – Investigation of ownership of company
217 – Procedure, powers, etc, of inspectors
219 – Power of inspector to conduct investigation into affairs of related companies, etc
220 – Seizure of documents by inspector
223 – Inspector’s report
224 – Actions to be taken in pursuance of inspector’s report
225 – Expenses of investigation
228 – Investigation, etc, of foreign companies
229 – Penalty for furnishing false statement, mutilation, destruction of documents



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