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

CA 2013

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Explanation using Example

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 necessary to uncover the truth behind these allegations.

Acting under Section 212(1) of the Companies Act, 2013, the Central Government orders the Serious Fraud Investigation Office (SFIO) to take over the investigation. The SFIO assigns a team of inspectors to delve into the company's affairs, as per subsection (4).

During the investigation, the SFIO requires XYZ Pvt. Ltd. to cooperate fully. This means providing all necessary information and documen...

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