Companies Act, 2013

Investigation into affairs of Company by Serious Fraud Investigation Office.

212. (1) Without prejudice to the provisions of section 210, where the Central Government is of the opinion, that it is necessary to investigate into the affairs of a company by the Serious Fraud Investigation Office-

(a)	-	on receipt of a report of the Registrar or inspector under section 208;
(b)	-	on intimation of a special resolution passed by a company that its affairs are required to be investigated;
(c)	-	in the public interest; or
(d)	-	on request from any Department of the Central Government or a State Government,

the Central Government may, by order, assign the investigation into the affairs of the said company to the Serious Fraud Investigation Office and its Director, may designate such number of inspectors, as he may consider necessar .... To read the full section download the app from Google Play store