Section - 224, Companies Act, 2013 Actions to be taken in pursuance of inspector's report . 224. (1) If, from an inspector's report, made under , it appears to the Central Government that any person has, in relation to the company or in relation to any other body corporate or other person whose affairs have been investigated…...
Inspector’s report. Section – 223, Companies Act, 2013
Section - 223, Companies Act, 2013 Inspector's report. 223. (1) An inspector appointed under this Chapter may, and if so directed by the Central Government shall, submit interim reports to that Government, and on the conclusion of the investigation, shall submit a final report to the Central Government. (2) Every report made under sub-section (1) shall…...
Imposition of restrictions upon securities . Section – 222, Companies Act, 2013
Section - 222, Companies Act, 2013 Imposition of restrictions upon securities . 222. (1) Where it appears to the Tribunal, in connection with any investiga- tion under or on a complaint made by any person in this behalf, that there is good reason to find out the relevant facts about any securities issued or to be issued…...
Freezing of assets of company on inquiry and investigation. Section – 221, Companies Act, 2013
Section - 221, Companies Act, 2013 Freezing of assets of company on inquiry and investigation. 221. (1) Where it appears to the Tribunal, on a reference made to it by the Central Government or in connection with any inquiry or investigation into the affairs of a company under this Chapter or on any complaint made by…...
Seizure of documents by inspector. Section – 220, Companies Act, 2013
Section - 220, Companies Act, 2013 Seizure of documents by inspector. 220. (1) Where in the course of an investigation under this Chapter, the inspector has reasonable grounds to believe that the books and papers of, or relating to, any company or other body corporate or managing director or manager of such company are likely to…...
Power of inspector to conduct investigation into affairs of related companies, etc. Section – 219, Companies Act, 2013
Section - 219, Companies Act, 2013 Power of inspector to conduct investigation into affairs of related companies, etc. 219. If an inspector appointed under or or to investigate into the affairs of a company considers it necessary for the purposes of the investigation, to investigate also the affairs of— (a) any other body corporate which is,…...
Protection of employees during investigation. Section – 218, Companies Act, 2013
Section - 218, Companies Act, 2013 Protection of employees during investigation. 218. (1) Notwithstanding anything contained in any other law for the time being in force, if— (a) during the course of any investigation of the affairs and other matters of or relating to a company, other body corporate or person under , , or or…...
Procedure, powers, etc., of inspectors . Section – 217, Companies Act, 2013
Section - 217, Companies Act, 2013 Procedure, powers, etc., of inspectors . 217. (1) It shall be the duty of all officers and other employees and agents including the former officers, employees and agents of a company which is under investigation in accordance with the provisions contained in this Chapter, and where the affairs of any other…...
Security for payment of costs and expenses of investigation. Section – 214, Companies Act, 2013
Section - 214, Companies Act, 2013 Security for payment of costs and expenses of investigation. 214. Where an investigation is ordered by the Central Government in pursu- ance of clause (b) of sub-section (1) of , or in pursuance of an order made by the Tribunal under , the Central Government may before appointing an inspector…...
Investigation into company’s affairs in other cases . Section – 213, Companies Act, 2013
Section - 213, Companies Act, 2013 Investigation into company's affairs in other cases . 213. 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…...