Bharat Serious Fraud Investigation Office (Law & Practice) Companies Act, 2013 By Arvind Kumar Gupta Edition March 2024

Bharat Serious Fraud Investigation Office By Arvind Kumar Gupta

Bharat Serious Fraud Investigation Office 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.