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Section 212 of CA 2013 : Section 212: Investigation Into Affairs Of Company By Serious Fraud Investigation Office

The Companies Act, 2013

CHAPTER XIV: INSPECTION, INQUIRY AND INVESTIGATION

Section 212: Investigation Into Affairs Of Company By Serious Fraud Investigation Office

Explanation using examples

Imagine a situation where an Indian company, XYZ Pvt. Ltd., has been reported by its Registrar for financial discrepancies that suggest fraudulent activities within the company. The Central Government, upon receiving the report, decides that an in-depth investigation is ne