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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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