Inspection and Investigation Rules
G.S.R. 247(E)
The Companies (Inspection, Investigation and Inquiry) Rules, 2014
Appointment of experts to the Serious Fraud Investigation Office and their terms of service, the security an applicant must give before an inspector is appointed under section 210(3), and the transmission of a letter of request under section 217.
6
Rules
G.S.R. 247(E)
Notification
Rs. 25,000
Maximum security
None
Amendments
Made under
The Companies Act, 2013 Chapter XIV
6
rules
Default readable text
Opening text
Preamble
MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, the 31st March, 2014
G.S.R. 247(E).--In exercise of the powers conferred under sub-section (2) of Section 211, sub-section (5) of Section 211, Section 214, sub-section (3) of Section 210, and sub-section (11) of Section 217, read with sub-sections (1) and (2) of Section 469 of the Companies ActDefined in rule 2(a): Act means the Companies Act, 2013 (18 of 2013), 2013 (18 of 2013) and in supersession of the Companies (Central Government's) General Rules and Forms, 1956 or any other relevant rules prescribed under the Companies ActDefined in rule 2(a): Act means the Companies Act, 2013 (18 of 2013), 1956 (1 of 1956) on matters covered under these rules, except as respects things done or omitted to be done before such supersession, the Central Government hereby makes the following rules, namely:--
Chapter I
2 rules
Preliminary
R. 2 Definitions
Chapter II
2 rules
Serious Fraud Investigation Office
R. 3 Appointment of persons having expertise in various fields
R. 4 Terms and condition of service
Chapter III
2 rules
Security and Letters of Request
R. 5 Security
R. 6 Letter of request, as per section 217
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