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Jul 01, 2025
Companies Act, Section 216: Investigation of Ownership of a Company Section 216 of the Companies Act, 2013 empowers the Central Government to investigate the true owne....
Jun 30, 2025
Companies Act, Section 215: Prohibition on Appointment of a Firm, Body Corporate, or Association as Inspector The Companies Act, 2013, under Section 215, lays down a s....
Jun 30, 2025
Companies Act, Section 214: Security for Payment of Costs and Expenses of Investigation Section 214 of the Companies Act, 2013, establishes the power of the Central Go....
Jun 28, 2025
Companies Act, Section 213: Investigation into Company’s Affairs in Other Cases Section 213 of the Companies Act, 2013 empowers the National Company Law Tribunal (NC....
Jun 27, 2025
Companies Act, Section 212: Investigation into Affairs of a Company by the Serious Fraud Investigation Office (SFIO) This section empowers the Serious Fraud Investigat....
Jun 26, 2025
Companies Act, Section 211: Establishment of the Serious Fraud Investigation Office (SFIO) Section 211 of the Companies Act, 2013 provides for the formal establishment....
Jun 25, 2025
Companies Act, Section 210: Investigation into the Affairs of a Company Section 210 of the Companies Act, 2013 empowers the Central Government to order an investigatio....
Jun 24, 2025
Companies Act, Section 209: Powers Relating to Search and Seizure Section 209 of the Companies Act, 2013 confers authority upon the Registrar of Companies or an inspec....
Jun 23, 2025
Companies Act, Section 207: Conduct of Inspection and Inquiry Section 207 of the Companies Act, 2013 outlines the duties of company personnel during an inspection or i....
Jun 23, 2025
Companies Act, Section 208: Report on Inspection Made Section 208 of the Companies Act, 2013 outlines the post-inspection responsibilities of the Registrar of Co....
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