Section 215 of Companies Act, 2013
215. Firm, body corporate or association not to be appointed as inspector No firm, body corporate or other association shall be appointed as an inspector. Complete: companies-act-2013
Section 214 of Companies Act, 2013
214. Security for payment of costs and expenses of investigation Where an investigation is ordered by the Central Government in pursuance of clause (b) of sub-section (1) of section 210, or in pursuance of an order made by the Tribunal under section 213, the Central Government may before appointing an inspector under subsection (3) of
Section 213 of Companies Act, 2013
213. Investigation into company’s affairs in other cases The Tribunal may,— (a) on an application made by— (i) not less than one hundred members or members holding not less than one-tenth of the total voting power, in the case of a company having a share capital; or (ii) not less than one-fifth of the persons
Section 212 of Companies Act, 2013
212. Investigation into affairs of Company by Serious Fraud Investigation Office (1) Without prejudice to the provisions of section 210, where the Central Government is of the opinion, that it is necessary to investigate into the affairs of a company by the Serious Fraud Investigation Office— (a) on receipt of a report of the Registrar
Section 211 of Companies Act, 2013
211. Establishment of Serious Fraud Investigation Office (1) The Central Government shall, by notification, establish an office to be called the Serious Fraud Investigation Office to investigate frauds relating to a company: Provided that until the Serious Fraud Investigation Office is established under subsection (1), the Serious Fraud Investigation Office set-up by the Central Government
Section 210 of Companies Act, 2013
210. Investigation into affairs of company (1) Where the Central Government is of the opinion, that it is necessary to investigate into the affairs of a company,— (a) on the receipt of a report of the Registrar or inspector under section 208; (b) on intimation of a special resolution passed by a company that the
Section 209 of Companies Act, 2013
209. Search and seizure (1) Where, upon information in his possession or otherwise, the Registrar or inspector has reasonable ground to believe that the books and papers of a company, or relating to the key managerial personnel or any director or auditor or company secretary in practice if the company has not appointed a company
Section 208 of Companies Act, 2013
208. Report on inspection made The Registrar or inspector shall, after the inspection of the books of account or an inquiry under section 206 and other books and papers of the company under section 207, submit a report in writing to the Central Government along with such documents, if any, and such report may, if
Section 207 of Companies Act, 2013
207. Conduct of inspection and inquiry (1) Where a Registrar or inspector calls for the books of account and other books and papers under section 206, it shall be the duty of every director, officer or other employee of the company to produce all such documents to the Registrar or inspector and furnish him with
Section 206 of Companies Act, 2013
206. Power to call for information, inspect books and conduct inquiries (1) Where on a scrutiny of any document filed by a company or on any information received by him, the Registrar is of the opinion that any further information or explanation or any further documents relating to the company is necessary, he may by