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Inspection, Inquiry and Investigation SPOM Set A Law Revision CA Final by Shubham Singhal 2 года назад


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Inspection, Inquiry and Investigation SPOM Set A Law Revision CA Final by Shubham Singhal

SPOM Set A Books - 100 marks in 250 Pages Get here: https://yourcabuddy.com/product/ca-fi... Connect with me here: Linkedin -   / shubham-singhal-870724147   Instagram - https://instagram.com/cashubham_air4?... Whatsapp Community - https://whatsapp.com/channel/0029Va8D... Telegram For Final - https://t.me/the_ranker_way Telegram For Inter - https://t.me/therankerwayinter About the video:- 00:00 FAQs about Revision Sessions 01:26 Section Chart 04:02 Section 206 Power to call for information, inspect books and conduct inquiries 10:30 Section 207 Conduct of Inspection and Inquiry 13:15 Section 208 Report on Inspection Made 13:44 Section 209 Search and Seizure 17:19 Section 210 Investigation into Affairs of Company 18:53 Section 213 Investigation into Company's Affairs in other cases 24:56 Section 211 Establishment of SFIO 26:13 Section 212 Investigation into affairs of co. by SFIO 36:37 Section 214 Security for Payment of Costs and Expenses of Investigation 38:00 Section 215 Inspector 38:06 Section 216 Investigation of Ownership of Company 42:28 Section 219 Power of Inspector to conduct Investigation of Affairs of Related Companies, etc. 45:05 Section 217 Procedure, powers, etc., of Inspectors 52:31 Section 218 Protection of employees during Investigation 55:32 Section 220 Seizure of documents by Inspector 56:51 Section 221 Freezing of Assets of company on I&I 58:51 Section 222 Imposition of restriction upon Securities 1:00:32 Section 223 Inspector's report 1:01:03 Section 224 Actions to be taken in pursuance of Inspector's report 1:03:11 Section 225 Expenses of Investigation 1:03:35 Section 226 Voluntary Winding up of co. etc., not to stop investigation proceedings 1:04:12 Section 227 Legal Advisers and bankers not to disclose certain information 1:05:18 Section 228 Mutatis Mutandis to foreign co. 1:05:26 Section 229 Penalty for furnishing false statement, mutilation, destruction of documents

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