കമ്പനി നിയമം & സെബി

Investigation into affairs of Company

Dealing with fraudulent activities in a Company

If there is a fraudulent act, what is the remedy available to the oppressed or affect person? If the business of the company is being conducted with intent to defraud its creditors, members or any other person or otherwise for a fraudulent or unlawful purpose, or in a manner oppressive to any of its members or that the company was formed for any fraudulent or unlawful purpose, then the affairs of the Company can be investigated under the provisions of Section 210 , 212 and 213 of the Companies Act, 2013.  Read the full article

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