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Serious Fraud Investigation Office: Law & Practices
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| Book Details | |
| Title | Serious Fraud Investigation Office: Law & Practices |
| ISBN | 978-81-9705-605-5 |
| Edition | 2nd edn., 2024 |
| Pages | 620 |
| Authors | Arvind Kumar Gupta |
| Publisher | Bharat Publishers |
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Description
Delve into the comprehensive insights of “Serious Fraud Investigation Office: Law & Practices” authored by Arvind Kumar Gupta, now in its 2nd edition (ISBN: 978-81-9705-605-5). This edition spans 620 pages, meticulously published by Bharat Publishers. Explore chapters covering historical background, offences, investigation procedures, case analyses, and legal frameworks, including the Companies Act, 2013, and the Prevention of Money Laundering Act, 2002. Avail a flat 27% discount and enjoy free shipping for a limited period.
| Chapter | Contents | Pages |
| Bharat | 5 | |
| Preface to the Second Edition | 7 | |
| Caution | 9 | |
| Detailed Contents | 15 | |
| Chapter 1 | Introduction | 1 |
| Chapter 2 | Historical Background of the Serious Fraud Investigation Office | 3 |
| Chapter 3 | Present Status of the Serious Fraud Investigation Office | 12 |
| Chapter 4 | Investigation by Agencies of the Central Government and the Federal Structure of the Constitution of India | 19 |
| Chapter 5 | Offences Dealt with by SFIO | 30 |
| Chapter 6 | Various Offences Deemed to be Fraud under Section 447, Companies Act, 2013 | 44 |
| Chapter 7 | Personal Liability under Section 212 of the Companies Act, 2013 | 55 |
| Chapter 8 | Difference between Section 448 and 129 of the Companies Act | 59 |
| Chapter 9 | Initiation of Investigation by SFIO | 64 |
| Chapter 10 | Authority of National Company Law Tribunal (NCLT) to Order Investigation by Serious Fraud Investigation Office | 82 |
| Chapter 11 | Investigation by the Serious Fraud Investigation Office | 91 |
| Chapter 12 | Self-Incrimination under Section 217(7) of the Companies Act, 2013 — The Constitutional Challenge | 103 |
| Chapter 13 | Case Analysis of Vijay Madanlal Choudhary & Ors. v Union of India & Ors. | 122 |
| Chapter 14 | Case Analysis of Tofan Singh v State of Tamil Nadu | 185 |
| Chapter 15 | SFIO Power to Arrest | 190 |
| Chapter 16 | Procedure for Bail and SFIO Investigation | 212 |
| Chapter 17 | Analysis of SFIO v Nittin Johari | 237 |
| Chapter 18 | Constitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case | 243 |
| Chapter 19 | Important Decisions in Bail matters after the Judgment of Vijay Madanlal Choudhary v Union of India | 254 |
| Chapter 20 | Judgments on Lookout Circulars issued against the Accused | 268 |
| Chapter 21 | Procedure for Trial after SFIO Investigation is Complete | 273 |
| Chapter 22 | Special Courts and the Procedure to be followed under the Companies Act | 278 |
| Chapter 23 | Inspection, Inquiry and Investigation into the Affairs of a Company under the Companies Act | 285 |
| Chapter 24 | Ordinary Criminal Administration Framework in India | 310 |
| Chapter 25 | Important Departures from the Procedure Prescribed under CrPC viz. SFIO Provisions under the Companies Act, 2013 | 331 |
| Chapter 26 | Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation Office | 346 |
| Chapter 27 | Case Analysis of Nikesh Tarachand Shah v Union of India | 356 |
| Chapter 28 | Simultaneous Investigation by SFIO and Other Investigation Agencies | 364 |
| Chapter 29 | Multiple Investigation Agencies of the Central Government | 368 |
| Chapter 30 | Prevention of Corruption Act, 1988 | 378 |
| Appendix 1 | Chapter XIV: Inspection, Inquiry and Investigation — Section 206 to 229 — Companies Act, 2013 | 383 |
| Appendix 2 | Chapter XXIX: Miscellaneous — Section 447 to 470 – Companies Act, 2013 | 400 |
| Appendix 3 | Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 | 414 |
| Appendix 4 | Prevention of Money-Laundering Act, 2002 | 418 |
| Appendix 5 | Neeraj Singal v Union of India 2018 SCC OnLine Del 10838 | 475 |
| Appendix 6 | Serious Fraud Investigation Office v Union of India Neeraj Singal (2019) 11 SCC 446 | 492 |
| Appendix 7 | Nittin Johari v Serious Fraud Investigation Office 2019 SCC OnLine Del 9704 | 497 |
| Appendix 8 | Serious Fraud Investigation Office v Nittin Johari (2019) 9 SCC 165 | 502 |
| Appendix 9 | N. Sampath Ganesh v Union of India 2020 SCC OnLine Bom 782 | 509 |
| Appendix 10 | Union of India v Videocon Industries Ltd. & Others | 572 |
| Appendix 11 | 572 | 586 |
Additional information
| Publisher | Bharat |
|---|
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