Section [ Chapter XIV Inspection, Inquiry and Investigation ] Notification Date
206 Power to Call for Information, Inspect Books and Conduct Inquiries 01/04/2014
207 Conduct of Inspection and Inquiry 01/04/2014
208 Report on Inspection Made 01/04/2014
209 Search and Seizure 01/04/2014
210 Investigation into Affairs of Company 01/04/2014
211 Etablishment of Serious Fraud Investigation Office 01/04/2014
212 Investigation into Affairs of Company by Serious Fraud Investigation Office 01/04/2014
213 Investigation into Company’s Affairs in Other Cases 01/06/2016
214 Security for Payment of Costs and Expenses of Investigation 01/04/2014
215 Firm, Body Corporate or Association Not to be Appointed as Inspector 01/04/2014
216 Investigation of Ownership of Company 01/04/2014
217 Procedure, Powers, etc., of Inspectors 01/04/2014
218 Protection of Employees During Investigation 01/06/2016
219 Power of Inspector to Conduct Investigation into Affairs of Related Companies, etc. 01/04/2014
220 Seizure of Documents by Inspector 01/04/2014
221 Freezing of Assets of Company on Inquiry and Investigation 01/06/2016
222 Imposition of Restrictions Upon Securities 01/06/2016
223 Inspector’s Report 01/04/2014
224 Actions to be Taken in Pursuance of Inspector’s Report 01/04/2014
225 Expenses of Investigation 01/04/2014
226 Voluntary Winding Up of Company, etc., Not to Stop Investigation Proceedings 07/12/2016
227 Legal Advisers and Bankers Not to Disclose Certain Information 09/09/2016
228 Investigation, etc., of Foreign Companies 01/04/2014
229 Penalty for Furnishing False Statement, Mutilation, Destruction of Documents 01/04/2014