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Q1. The Registrar submitted a report under section 208. In the report he included recommendation that further investigation into the affairs of the company is necessary. Is The Registrar authorised to do so?



Q2. The investigation officer of SFIO shall have powers of ------under section 217



Q3. Establishment of SFIO by Central Government and Investigation into the affairs of company by SFIO are guided by ----------- of the Companies Act, 2013 respectively



Q4. The Central Government shall order an investigation of the affairs of a company if the Tribunal makes an order that an investigation into the affairs of the company is required.



Q5. The special court shall not take cognizance of any offence except upon complaint in writing made by –



Q6. The Central Government shall appoint a Director in the Serious Fraud Investigation Office by issue of a ------



Q7. Big company deals in manufacturing of Laptops. Complaint was received by the Central Government on intimation of a special resolution passed by Big Company that its affairs are required to be investigated. The turnover of the company is more than Rs.50 Crore and upto Rs. 200 Crore. Advice



Q8. The Registrar believes that the books and papers of DAY Company are likely to be destroyed by the company. He believes so because he received complaint from a group of creditors of the DAY Company. As soon as the Registrar received the complaint, he entered and searched the premises of DAY company. The Registrar even seized the books and papers as he considered necessary. Advice.



Q9. SFIO will not have power to arrest in respect of certain offences which are punishable for fraud provided in section 447 and such person.



Q10. Can Central Government order an investigation into the affairs of the company in public interest?



Q11. Where any case has been assigned by the Central Government to the SFIO for investigation under this Act, then other investigating agencies of Central Government shall proceed with the investigation as before.



Q12. The Serious Fraud Investigation Office shall be headed by a -----------



Q13. Is the security amount demanded by the Central Government refundable?



Q14. The Registrar believes that the books and papers of Sunshine Company are likely to be destroyed by the company on complaint received by him. The Registrar entered and searched the premises of Sunshine company after obtaining an order from the Special Court. The Registrar seized the books and papers as he considered necessary on 1 August 2017. On 5 February 2018, the Sunshine company asked the Registrar to return them the books of account back. But the Registrar refused to do so. Advice.



Q15. The Director shall be an officer not below the rank of a Joint Secretary to the Government of India having knowledge and experience in dealing with matters relating to corporate affairs.



Q16. The Registrar received complaint from the shareholders of the company that Bloom Company is trying to defraud its creditors. Upon investigation by the Registrar, it was found out that the allegation was true. On submitting the report to the Central Government by The Registrar, Central Government is of the opinion that the further investigation is to be carried out. Thus, Central Government Orders Serious Fraud Investigation Office to investigate into the affairs of the said company. State whether the action of Central Government is Correct or not.



Q17. On what grounds, Central Government can order Investigation by SFIO?



Q18. A Company passes ordinary resolution that the affairs of the company ought to be investigated and intimates to the Central Government.



Q19. Complaint was received by the Central Government on intimation of a special resolution passed by a company that its affairs are required to be investigated. SFIO was authorised by the Central Government to investigate into the affairs of the said company. What is the course of action by SFIO?



Q20. In what circumstances can Central Government order an investigation into the affairs of the company?









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