Serious Fraud Investigation Office (Law & Practice)

Table of 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