Section 225 of CA 2013 : Section 225: Expenses Of Investigation

CA 2013

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Explanation using Example

Imagine a scenario where the Central Government appoints an inspector to investigate ABC Ltd. due to suspicions of fraudulent activities. The investigation reveals that the managing director of ABC Ltd. was involved in embezzling funds from the company.

In the court proceedings that follow, the managing director is convicted and ordered to reimburse the government for the investigation expenses. Additionally, ABC Ltd. manages t...

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