Serious Fraud Investigation Office: Law & Practices


Book Details
TitleSerious Fraud Investigation Office: Law & Practices
Edition2nd edn., 2024
AuthorsArvind Kumar Gupta
PublisherBharat Publishers
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SKU: TG-BPG-SFIO Categories: , , ,


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.
Preface to the Second Edition7
Detailed Contents15
Chapter 1Introduction1
Chapter 2Historical Background of the Serious Fraud Investigation Office3
Chapter 3Present Status of the Serious Fraud Investigation Office12
Chapter 4Investigation by Agencies of the Central Government and the Federal Structure of the Constitution of India19
Chapter 5Offences Dealt with by SFIO30
Chapter 6Various Offences Deemed to be Fraud under Section 447, Companies Act, 201344
Chapter 7Personal Liability under Section 212 of the Companies Act, 201355
Chapter 8Difference between Section 448 and 129 of the Companies Act59
Chapter 9Initiation of Investigation by SFIO64
Chapter 10Authority of National Company Law Tribunal (NCLT) to Order Investigation by Serious Fraud Investigation Office82
Chapter 11Investigation by the Serious Fraud Investigation Office91
Chapter 12Self-Incrimination under Section 217(7) of the Companies Act, 2013 — The Constitutional Challenge103
Chapter 13Case Analysis of Vijay Madanlal Choudhary & Ors. v Union of India & Ors.122
Chapter 14Case Analysis of Tofan Singh v State of Tamil Nadu185
Chapter 15SFIO Power to Arrest190
Chapter  16Procedure for Bail and SFIO Investigation212
Chapter  17Analysis of SFIO v Nittin Johari237
Chapter  18Constitutional Challenge to the Provisions of Section 212 of the Companies Act, 2013 in Neeraj Singal Case243
Chapter  19Important Decisions in Bail matters after the Judgment of Vijay Madanlal Choudhary v Union of India254
Chapter  20Judgments on Lookout Circulars issued against the Accused268
Chapter  21Procedure for Trial after SFIO Investigation is Complete273
Chapter  22Special Courts and the Procedure to be followed under the Companies Act278
Chapter  23Inspection, Inquiry and Investigation into the Affairs of a Company under the Companies Act285
Chapter  24Ordinary Criminal Administration Framework in India310
Chapter  25Important Departures from the Procedure Prescribed under CrPC viz. SFIO Provisions under the Companies Act, 2013331
Chapter  26Interplay of Prevention of Money-Laundering Act and Serious Fraud Investigation Office346
Chapter  27Case Analysis of Nikesh Tarachand Shah v Union of India356
Chapter  28Simultaneous Investigation by SFIO and Other Investigation Agencies364
Chapter  29Multiple Investigation Agencies of the Central Government368
Chapter  30Prevention of Corruption Act, 1988378
Appendix 1Chapter XIV: Inspection, Inquiry and Investigation — Section 206 to 229 — Companies Act, 2013383
Appendix 2Chapter XXIX: Miscellaneous — Section 447 to 470 – Companies Act, 2013400
Appendix 3Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017414
Appendix 4Prevention of Money-Laundering Act, 2002418
Appendix 5Neeraj Singal v Union of India 2018 SCC OnLine Del 10838475
Appendix 6Serious Fraud Investigation Office v Union of India Neeraj Singal (2019) 11 SCC 446492
Appendix 7Nittin Johari v Serious Fraud Investigation Office 2019 SCC OnLine Del 9704497
Appendix 8Serious Fraud Investigation Office v Nittin Johari (2019) 9 SCC 165502
Appendix 9N. Sampath Ganesh v Union of India 2020 SCC OnLine Bom 782509
Appendix 10Union of India v Videocon Industries Ltd. & Others572
Appendix 11572586

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