Law & Practice relating to SFIO and Inspection, Investigation & Fraud
- Year of Publication: 2020
- Edition: 1st
- ISBN: 978-93-86920-36-2
The book deals with, as its title suggests, law and procedure relating to SFIO (Special Fraud Investigation Office), inspection and investigation of a company. Enough reference material has been annexed. An index at the end would facilitate reference to the text. It is hoped that the book will be found useful by the advocates, chartered accountants, company secretaries, judges and law students.
D. P. Mittal, B.Sc., BA (Economics), LL.B., is an advocate, tax and business law consultant. He has a long experience in administering tax laws as an officer of Indian Revenue Service and in advising investors and entrepreneurs on legal and tax aspects of investment in India as an advocate now and previously as a senior adviser in the Indian Investment Centre, New Delhi (a Government of India Organization). He has authored widely acclaimed books - Principles of Constitutional and Administrative Law; Interpretation of Statutes, Wills and Deeds; Law Dictionary; Principles of Business and Commercial Laws; Competition Law; Law relating to Limited Liability Partnership; Administrative Law; Arbitration Law; Law of Trademarks, Passing Off and Geographical Indications; Law of Patents; Information Technology Law; Law of Benami Transactions; Law relating to Formation of Companies; Law relating to Company Meetings and Resolutions; Law relating to Corporate Financing; Law relating to Investigation; Indian Double Taxation Agreements and Tax Laws in India; GAAR; Law of Transfer Pricing in India; Treatise on Direct Tax Code; Law of Sick Industries; Offences and Prosecution; and many more, besides more than two hundred research articles in various Journals and magazines.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
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- Year of Publication: 2020
- Edition: 1st
- ISBN: 978-93-86920-36-2
The book deals with, as its title suggests, law and procedure relating to SFIO (Special Fraud Investigation Office), inspection and investigation of a company. Enough reference material has been annexed. An index at the end would facilitate reference to the text. It is hoped that the book will be found useful by the advocates, chartered accountants, company secretaries, judges and law students.
D. P. Mittal, B.Sc., BA (Economics), LL.B., is an advocate, tax and business law consultant. He has a long experience in administering tax laws as an officer of Indian Revenue Service and in advising investors and entrepreneurs on legal and tax aspects of investment in India as an advocate now and previously as a senior adviser in the Indian Investment Centre, New Delhi (a Government of India Organization). He has authored widely acclaimed books - Principles of Constitutional and Administrative Law; Interpretation of Statutes, Wills and Deeds; Law Dictionary; Principles of Business and Commercial Laws; Competition Law; Law relating to Limited Liability Partnership; Administrative Law; Arbitration Law; Law of Trademarks, Passing Off and Geographical Indications; Law of Patents; Information Technology Law; Law of Benami Transactions; Law relating to Formation of Companies; Law relating to Company Meetings and Resolutions; Law relating to Corporate Financing; Law relating to Investigation; Indian Double Taxation Agreements and Tax Laws in India; GAAR; Law of Transfer Pricing in India; Treatise on Direct Tax Code; Law of Sick Industries; Offences and Prosecution; and many more, besides more than two hundred research articles in various Journals and magazines.
Bharat is a 'trade-name' for a group of concerns, popularly known as Bharat Law House and Bharat Law House Pvt. Ltd. Bharat is one of the most reputed publishers of law books with an experience of over six decades. It possess a very diverse range of publications covering not only the area of taxation - direct and indirect - but also company law, insolvency capital market, finance, industrial law, foreign exchange, commercial, civil and criminal laws. The students publications for CA, CS, CMA, CFA, MBA, graduate and post-graduate studies have carved out a niche for themselves. The Publication House has a professionally qualified team with strong in-house capabilities. Their strength lies in the patronage of legal luminaries in every field. They strive for accuracy, authenticity and sincerity.
