#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)...

#section211 #companiesact2013 #SFIO #fraud SFIO is an organization in India that investigates significant fraud cases. The Ministry of...

#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...

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