Inspection, Inquiry and Investigation Nov 2022 CA CMA Final Superfast Revision | Chapter 4 | ICAI

Описание: About the video:-
00:00 FAQs about Revision Sessions
01:26 Section Chart
04:02 Section 206 Power to call for information, inspect books and conduct inquiries
10:30 Section 207 Conduct of Inspection and Inquiry
13:15 Section 208 Report on Inspection Made
13:44 Section 209 Search and Seizure
17:19 Section 210 Investigation into Affairs of Company
18:53 Section 213 Investigation into Company's Affairs in other cases
24:56 Section 211 Establishment of SFIO
26:13 Section 212 Investigation into affairs of co. by SFIO
36:37 Section 214 Security for Payment of Costs and Expenses of Investigation
38:00 Section 215 Inspector
38:06 Section 216 Investigation of Ownership of Company
42:28 Section 219 Power of Inspector to conduct Investigation of Affairs of Related Companies, etc.
45:05 Section 217 Procedure, powers, etc., of Inspectors
52:31 Section 218 Protection of employees during Investigation
55:32 Section 220 Seizure of documents by Inspector
56:51 Section 221 Freezing of Assets of company on I&I
58:51 Section 222 Imposition of restriction upon Securities
1:00:32 Section 223 Inspector's report
1:01:03 Section 224 Actions to be taken in pursuance of Inspector's report
1:03:11 Section 225 Expenses of Investigation
1:03:35 Section 226 Voluntary Winding up of co. etc., not to stop investigation proceedings
1:04:12 Section 227 Legal Advisers and bankers not to disclose certain information
1:05:18 Section 228 Mutatis Mutandis to foreign co.
1:05:26 Section 229 Penalty for furnishing false statement, mutilation, destruction of documents


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