Key to Investigation & Prosecution of Serious Frauds Relating to Companies: Practice & Procedures talks about constitution of Serious Fraud Investigation Office (SFIO) and examines in detail as to how this office investigates serious cases of fraud after the same are assigned by the Union Ministry of Corporate Affairs. This work also deals with prosecution of these cases investigated by SFIO.
Key Features:
• Presents the practical and procedural aspects of the law in a simple and coherent manner
• Familiarizes the reader with the procedure required to be adopted by the Union Ministry of Corporate Affairs for assignment of matters to SFIO for investigation of serious cases of fraud
• Important decisions of the High Courts and the Supreme Court on the point of exercise of powers by Central Government, SFIO and Special Courts have been referred under appropriate heads and under a special chapter
• Valuable reference for the judiciary, lawyers, students, as well as general readers
![Principles of Insurance Law by M N Srinivasan [11th Edition] set of 2 volumes](https://zamwel.com/wp-content/uploads/2021/10/insurance-law-200x300.png)
![Key to Insolvency and Bankruptcy Code Practice and Procedures [2nd,Edition ]2024 By Narender Kumar](https://zamwel.com/wp-content/uploads/2022/01/KEY-TO-200x300.png)
![The Code of Civil Procedure (Abridged) [18th,Edition 2022] By Mulla](https://zamwel.com/wp-content/uploads/2020/07/mullas-200x300.jpg)
![Commentary on The Right to Information Act [5th,Edition 2021] By J N Barowalia](https://zamwel.com/wp-content/uploads/2021/03/RTI-200x300.png)
![Key to Practice and Procedures in Industrial Disputes [2nd Edition] by Narender Kumar](https://zamwel.com/wp-content/uploads/2022/02/Image-197-200x300.jpg)
Reviews
There are no reviews yet.