Contents:
- 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.
Bharat’s Serious Fraud Investigation Office (Law & Practice) by Arvind Kumar Gupta
- Publisher: Bharat Law House Pvt. ltd.
- Book Code: 9789390854356
- Availability: 10
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Rs795.00