Description
Bharat Law House Serious Fraud Investigation Office Law & Practice 1st Edition 2021 by Arvind Kumar Gupta
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.