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Serious Fraud Investigation officer may arrest any person, if……..
When the Central Government may assign investigation to Serious Fraud investigation office?
The Central Government may order investigation if company passes …… and applied to Central Government for investigating affairs of company.
Central Government may order investigation into the affairs of a company on the report of the registrar about mismanagement.in which of the following situation(s),Registrar shall report in writing to Central Government?
Under Companies Act, 2013, investigation of affairs of company means
Which of the following types of investigation are prescribed under Companies Act,2013?
Which of the Statements is/are correct?
As per sec 209, if registrar or inspector has information and reasonable ground to believe that books and paper of company or relating to ……..are likely to be destroyed, mutilated, altered, falsified or secreted, he may seize documents.
I. Key managerial personal
IV. Company secretary in practice
An investigation into the affairs of a company may be assigned to the Serious Fraud investigation office by……..
The turnover of ABC Ltd. (as per financial statements of previous financial year) was Rs.120 crore. The amount of security deposit required to be made along with an application seeking an order of investigation shall be;
Where the books and papers of a company or any key managerial personnel or any director or auditor of the company are seized by the Registrar or Inspector, the Registrar or inspector shall return such seized books and papers within……… of such seizure.
Eligiable members may make an application to the Tribunal seeking an order of investigation. On receipt of such application, the Tribunal may make an order that an Investigation into the affairs of the company is required. Eligiable members, for this purpose, means
As per section 219, an inspector appointed to investigate the affairs of a body corporate has power to
Which of the following action can be taken by the central government on receipt of the report of the inspector appointed to investigate the affairs of the company?
From whom, Central government can recover the expenses of investigation?
By issuing a notice, the registrar requires ABC Ltd.to furnish to the registrar some information , explanation and document. Since some information or explanation required to be furnished relates to past period, the past period, the past officers of the company are also called upon bye the Registrar to furnish the information or explanation relating to the past period. The past officers may be so required to furnish the information or explanation—
The Registrar or inspector Making an inspection or conducting an inquiry shall have the power to—
The Registrar is entitled to enter, search and seize the books and papers only after obtaining an order from:
Where the purpose of the investigation is to determine the true persons who are or have been financially interested in the success failure of a company, such investigation is termed as:
During the pendency of any investigation u/s 210,213,219,216 or 212, a company shall not discharge or punish any employee unless the company has made an application to the …….., and the company has not received an objection of the ….. within:
During the course of an investigation into the affairs of a company, the inspector has reasonable grounds to believe that the books and papers of the company are likely to be destroyed, mutilated, altered, falsified or secreted. So, the inspector intends to seize the books and papers of the company. The inspector is entitled to enter, search and seize the books are papers:
The Tribunal is empowered to impose restrictions upon the securities for such period as it may deem fit, but not exceeding……..,if it is satisfied that there is good reason to find out the relevant facts about any securities of the company and such facts cannot be found out unless certain restrictions are imposed upon securities.
The Tribunal is empowered to impose restrictions upon the securities for the Purpose of finding out relevant facts about the securities. The Tribunal may exercise such powers where in connection with……….. if it appears to the Tribunal, that such an order is required.
An investigation into the affairs of a company may be initiated even if —–
if any person who is required to provide explanation during inspection, inquiry etc, fails to do the same, shall be punishable u/s: