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  • Bharat’s Serious Fraud Investigation Office (Law & Practice) by Arvind Kumar Gupta

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.

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Bharat’s Serious Fraud Investigation Office (Law & Practice) by Arvind Kumar Gupta

  • Rs795.00


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