LawgistThe Companies Act
214Security for payment of costs and expenses of investigatio
Where an investigation is ordered by the Central Government in pursuance of clause (b) of sub-section (1) of section 210, or in pursuance of an order made by the Tribunal under section 213, the Central Government may before appointing an inspector under subsection (3) of section 210 or clause (b) of section 213, require the applicant to give such security not exceeding twenty-five thousand rupees as may be prescribed, as it may think fit, for payment of the costs and expenses of the investigation and such security shall be refunded to the applicant if the investigation results in prosecution.
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INSPECTION, INQUIRY AND INVESTIGATION
- 206 Power to call for information, inspect books and conduct inquirie
- 207 Conduct of inspection and inquiry
- 208 Report on inspection made
- 209 Search and seizure
- 210 Investigation into affairs of company
- 211 Establishment of Serious Fraud Investigation Offic
- 212 Investigation into affairs of company by Serious Fraud Investigation Office
- 213 Investigation into company‘s affairs in other cases
- 214 Security for payment of costs and expenses of investigatio
- 215 Firm, body corporate or association not to be appointed as inspecto
- 216 Investigation of ownership of company
- 217 Procedure, powers, etc., of inspectors
- 218 Protection of employees during investigation
- 219 Power of inspector to conduct investigation into affairs of related companies, etc
- 220 Seizure of documents by inspecto
- 221 Freezing of assets of company on inquiry and investigation
- 222 Imposition of restrictions upon securities
- 223 Inspector‘s report
- 224 Actions to be taken in pursuance of inspector‘s report
- 225 Expenses of investigatio
- 226 Voluntary winding up of company, etc., not to stop investigation proceeding
- 227 Legal advisers and bankers not to disclose certain information
- 228 Investigation, etc., of foreign companies
- 229 Penalty for furnishing false statement, mutilation, destruction of document
