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Indian Companies Act, 2013
Chapter XIV
Inspection, Inquiry and Investigation
Section No.
Particulars
206
Power to call for information, inspect books and conduct inquiries
207
Conduct of inspection and inquiry
208
Report on inspection made
209
Search and seizure
210
Investigation into affairs of company
211
Establishment of Serious Fraud Investigation Office
212
Investigation into affairs of Company by Serious Fraud Investigation Office
213
Investigation into company's affairs in other cases
214
Security for payment of costs and expenses of investigation
215
Firm, body corporate or association not to be appointed as inspector
216
Investigation of ownership of company
217
Procedure, powers, etc., of inspectors
218
Protection of employees during investigation
219
Power of inspector to conduct investigation into affairs of related companies, etc
220
Seizure of documents by inspector
221
Freezing of assets of company on inquiry and investigation
222
Imposition of restrictions upon securities
223
Inspector's report
224
Actions to be taken in pursuance of inspector's report
225
Expenses of investigation
226
Voluntary winding up of company, etc., not to stop investigation proceedings
227
Legal advisers and bankers not to disclose certain information
228
Investigation, etc., of foreign companies
229
Penalty for furnishing false statement, mutilation, destruction of documents
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