About SERIOUS FRAUD INVESTIGATION OFFICE (Law & Practice)
Chapter 1 Introduction Chapter 2 Historical Background of the Serious Fraud Investigation Office Chapter 3 Present Status of the Serious Frauds Investigation Office Chapter 4 Investigation by Agencies of the Government and the Federal Structure of the Constitution of India Chapter 5 Offences Dealt with by SFIO Chapter 6 Various Offences Deemed to be Fraud under section 447, Companies Act, 2013 Chapter 7 Personal Liability under section 212 of the Companies Act, 2013 Chapter 8 Difference between Section 448 and 129 of the Companies Act Chapter 9 Initiation of Investigation by SFIO Chapter 10 Adjudicating Authority’s Power to Order for an Investigation by the Serious Fraud Investigation Office Chapter 11 Investigation by the Serious Fraud Investigation Office Chapter 12 Self-Incrimination under section 217(7) of the Companies Act, 2013 — The Constitutional Challenge Chapter 13 Case Analysis of Tofan Singh v State of Tamil Nadu Chapter 14 SFIO Power to Arrest Chapter 15 Procedure for Bail and SFIO Investigation Chapter 16 Analysis of SFIO v Nittin Johari Chapter 17 Constitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case Chapter 18 Procedure for Trial after SFIO Investigation is Complete Chapter 19 Special Courts and the Procedure to be followed under the Companies Act Chapter 20 Inspection, Inquiry and Investigation into the Affairs of a Company under the Companies Act Chapter 21 Ordinary Criminal Administration Framework in India Chapter 22 Important Departures from the Procedure Prescribed under Criminal Procedure Code viz. SFIO Provisions under the Companies Act, 2013 Chapter 23 Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation Office Chapter 24 Case Analysis of Nikesh Tarachand Shah v Union of India Chapter 25 Overlapping of Serious Fraud Investigation Office Investigation with Other Agencies Chapter 26 Multiple Investigation Agencies of the Central Government Chapter 27 Prevention of Corruption Act, 1988 Appendix 1 Section 211: Establishment of Serious Fraud Investigation Office Appendix 2 Section 212: Investigation into affairs of Company by Serious Fraud Investigation Office Appendix 3 Section 447: Punishment for fraud Appendix 4 Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 Appendix 5 Neeraj Singal v Union of India Appendix 6 Serious Fraud Investigation Office v Union of India Appendix 7 Nittin Johari v Serious Fraud Investigation Office Appendix 8 Serious Fraud Investigation Office v Nittin Johari Appendix 9 N. Sampath Ganesh v Union of India Appendix 10 Union of India v Videocon Industries Ltd. & Others Appendix 11 Union of India v Metalyst Forging Ltd. |
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