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What is inspection and investigation in company law?
The trigger point for any Inspection is:- the opinion formed or made by the registrar after an inquiry conducted that the business of a company is being carried on for a fraudulent or unlawful purpose or not in compliance with the provisions of this Act or if the grievances of investors are not being addressed; or.
What is Section 209 of the Companies Act?
Section 209. Search and seizure | Companies Act Integrated Ready Reckoner|Companies Act 2013|CAIRR. (b) seize such books and papers as he considers necessary after allowing the company to take copies of, or extracts from, such books or papers at its cost.
What is the meaning of investigation in company law?
Investigation within the meaning of the relevant provisions of the Act is a form of probe; a deeper probe; into the affairs of a company. It is a fact finding exercise.
What is Section 128 of the Companies Act, 2013?
ing to Section 128(1) every company to prepare and keep the books of account and other relevant books and papers and financial statements at its registered office. However, all or any of the books of accounts may be kept at such other place in India as the Board of directors may decide.
What is Section 209 of the Companies Act?
Section 209. Search and seizure | Companies Act Integrated Ready Reckoner|Companies Act 2013|CAIRR. (b) seize such books and papers as he considers necessary after allowing the company to take copies of, or extracts from, such books or papers at its cost.
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What is the meaning of inspection and investigation?
Investigation is the act of determining whether criminal matters such as employee theft, securities fraud (including falsification of financial statements), identity theft, and insurance fraud have occurred. Strategy of Inspection. Techniques.
What is inspection and investigation?
Inspections Investigations Inspections are preventative; they are used to identify and manage hazards. A workplace inspection is a first-hand examination of a work location for evidence of unsafe, unhealthy conditions or practices. Investigations happen as a follow-up to an incident.
What is the difference between inquiry and inspection?
The truth is all of auditing is pretty much broken down into four audit techniques: Inquiry (talking to people), Observation (observing processes), Inspection (looking over paperwork or system configurations), and Reperformance (reperforming a process).
Related links
The Inspection Division
Aug 29, 2014 The FBI ensures it preserves the integrity of its investigative, financial, and administrative programs through its Inspection Division.
How do investigations start? The Office of Inspector General (OIG) receives information, which may be characterized as a complaint, allegation, or referral.
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