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Companies Act Chapter XIV
The Companies Act, 2013

Chapter XIV Inspection, Inquiry and Investigation

Sections
24 · sections 206 to 229
Amended
4 of 24
  1. Section 206 Power to call for information, inspect books and conduct inquiries
  2. Section 207 Conduct of inspection and inquiry
  3. Section 208 Report on inspection made
  4. Section 209 Search and seizure
  5. Section 210 Investigation into affairs of company
  6. Section 211 Establishment of Serious Fraud Investigation Office
  7. Section 212 Investigation into affairs of Company by Serious Fraud Investigation Office 6 amendments
  8. Section 213 Investigation into company’s affairs in other cases
  9. Section 214 Security for payment of costs and expenses of investigation
  10. Section 215 Firm, body corporate or association not to be appointed as inspector
  11. Section 216 Investigation of ownership of company 2 amendments
  12. Section 217 Procedure, powers, etc., of inspectors
  13. Section 218 Protection of employees during investigation
  14. Section 219 Power of inspector to conduct investigation into affairs of related companies, etc
  15. Section 220 Seizure of documents by inspector
  16. Section 221 Freezing of assets of company on inquiry and investigation
  17. Section 222 Imposition of restrictions upon securities
  18. Section 223 Inspector’s report 2 amendments
  19. Section 224 Actions to be taken in pursuance of inspector’s report 1 amendment
  20. Section 225 Expenses of investigation
  21. Section 226 Voluntary winding up of company, etc., not to stop investigation proceedings
  22. Section 227 Legal advisers and bankers not to disclose certain information
  23. Section 228 Investigation, etc., of foreign companies
  24. Section 229 Penalty for furnishing false statement, mutilation, destruction of documents