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SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)

SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice..

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₹795

Author(s)

Publisher(s)

ISBN

978-93-90854-35-6

Edition

1st Edition 2021

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Chapter No	Chapter name
Chapter1	Introduction
Chapter2	Historical Background of the Serious Fraud Investigation Office
Chapter3	Present Status of the Serious Frauds Investigation Office
Chapter4	Investigation by Agencies of the Government and the Federal Structure of the Constitution of India
Chapter5	Offences Dealt with by SFIO
Chapter6	Various Offences Deemed to be Fraud under section 447, Companies Act, 2013
Chapter7	Personal Liability under section 212 of the Companies Act, 2013
Chapter8	Difference between Section 448 and 129 of the Companies Act
Chapter9	Initiation of Investigation by SFIO
Chapter10	Adjudicating Authority’s Power to Order for an Investigation by the Serious Fraud Investigation Office
Chapter11	Investigation by the Serious Fraud Investigation Office
Chapter12	Self-Incrimination under section 217(7) of the Companies Act, 2013 — The Constitutional Challenge
Chapter13	Case Analysis of Tofan Singh v State of Tamil Nadu
Chapter14	SFIO Power to Arrest
Chapter15	Procedure for Bail and SFIO Investigation
Chapter16	ConConstitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case
Chapter17	Constitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case
Chapter18	Procedure for Trial after SFIO Investigation is Complete
Chapter19	Special Courts and the Procedure to be followed under the Companies Act
Chapter20	Inspection, Inquiry and Investigation into the Affairs of a Company under the Companies Act
Chapter21	Ordinary Criminal Administration Framework in India
Chapter22	Important Departures from the Procedure Prescribed under Criminal Procedure Code viz. SFIO Provisions under the Companies Act, 2013
Chapter23	Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation Office
Chapter24	Case Analysis of Nikesh Tarachand Shah v Union of India
Chapter25	Overlapping of Serious Fraud Investigation Office Investigation with Other Agencies
Chapter26	Multiple Investigation Agencies of the Central Government
Chapter27	Prevention of Corruption Act, 1988