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Chapter 14 of The Companies Act, 2013 (Act No. 18)
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Inspection, Inquiry And Investigation
14 (XIV)
Act Details
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The Companies Act, 2013
18
29-08-2013
The Companies Act, 2013
An Act to consolidate and amend the law relating to companies.
Ministry of Corporate Affairs
xxxxxxx
Sections from Chapter 14 of The Companies Act, 2013 (Act No. 18)
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.
213 - Investigation into company‘s affairs in other cases.
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.
218 - Protection of employees during investigation.
219 - Power of inspector to conduct investigation into affairs of related companies, etc.
220 - Seizure of documents by inspector
221 - Freezing of assets of company on inquiry and investigation.
222 - Imposition of restrictions upon securities.
223 - Inspector‘s report.
224 - Actions to be taken in pursuance of inspector‘s report.
225 - Expenses of investigation
226 - Voluntary winding up of company, etc., not to stop investigation proceedings
227 - Legal advisers and bankers not to disclose certain information.
228 - Investigation, etc., of foreign companies.
229 - Penalty for furnishing false statement, mutilation, destruction of documents
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