Inspection, investigation, serious fraud investigation office

By:

RAMAPPA, T

Material type:

Mixed materialsPublication details: 2013Description: 1058-1061Subject(s):

COMPANY LAW

NLM classification:

346.54066

In: CHARTERED SECRETARYMSummary: With a view to prevent satyam like scams the government set up the serious frauds investigation office in the Ministry of Corporate Affairs. The company act 2013 while strengthening the provisions relating to inspection and invetigation, gives statutory recognition to the SFIO. The New act has also provided for more severe punishment for violations and non-compliances. However what is desirable is speedy disposal of cases relating offences so that perpetrators of such offences do not takeundue advantage of the loopholes in the law.

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Holdings
Item type	Current library	Call number	Vol info	Status	Date due	Barcode
Periodicals/Magazines	SSCBS Library		43/9	Available		P15049

With a view to prevent satyam like scams the government set up the serious frauds investigation office in the Ministry of Corporate Affairs. The company act 2013 while strengthening the provisions relating to inspection and invetigation, gives statutory recognition to the SFIO. The New act has also provided for more severe punishment for violations and non-compliances. However what is desirable is speedy disposal of cases relating offences so that perpetrators of such offences do not takeundue advantage of the loopholes in the law.

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