#section212 #companiesact2013 #investigation #fraud Section 212 specifies the process for the SFIO's investigation. There are 17 clauses...

#rule3 #rule4 #appointment #terms #conditions #rules #investigation Rule 3 and 4 of Companies (Inspection, Investigation, and Inquiry)...

#freezingasset #company #inquiry #investigation Freezing of assets of a company on inquiry and investigation defined under Section 221...

#inspection #inquiry #investigation #seizure #inspector 220. (1) Where in the course of an investigation under this Chapter, the...

#power #inspector #investigation #companies If an inspector appointed under section 210 or section 212 or section 213 to investigate into...

#rule5 #rules #security #inspection #investigation Before appointing an inspector under sub-section (3) of Section 210, the Central...

#section210 #companiesact2013 #investigation #company The investigation's primary goal is to gather evidence, identify any illegal...

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#COMPANYLAW #COMPANYACT2013 #NCLT #NATIONALCOMPANYLAWTRIBUNAL #NCLAT #NATIONALCOMPANYLAWAPPELLATETRIBUNAL #SECTION228 #MUTATISMUTANDIS...

#COMPANYLAW #COMPANYACT2013 #NCLT #NATIONALCOMPANYLAWTRIBUNAL #NCLAT #NATIONALCOMPANYLAWAPPELLATETRIBUNAL #SECTION225 #SECTION213...

#companiesact #companieslaw #corporatelaw #inspection #investigation #inquiry #centralgovernment #companiesrule2014 Companies( inspection...