CHAPTER XIV INSPECTION, INQUIRY AND INVESTIGATION

  1. Power to call for information, inspect books and conduct inquiries
  2. Conduct of inspection and inquiry
  3. Report on inspection made
  4. Search and seizure
  5. Investigation into affairs of company
  6. Establishment of Serious Fraud Investigation Office
  7. Investigation into affairs of Company by Serious Fraud Investigation Office
  8. Investigation into company’s affairs in other cases
  9. Security for payment of costs and expenses of investigation
  10. Firm, body corporate or association not to be appointed as inspector
  11. Investigation of ownership of company
  12. Procedure, powers, etc., of inspectors
  13. Protection of employees during investigation
  14. Power of inspector to conduct investigation into affairs of related companies, etc.
  15. Seizure of documents by inspector
  16. Freezing of assets of company on inquiry and investigation
  17. Imposition of restrictions upon securities
  18. Inspector’s report
  19. Actions to be taken in pursuance of inspector’s report
  20. Expenses of investigation
  21. Voluntary winding up of company, etc., not to stop investigation proceedings
  22. Legal advisers and bankers not to disclose certain information
  23. Investigation, etc., of foreign companies
  24. Penalty for furnishing false statement, mutilation, destruction of documents

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