INVESTIGATION

• ROC may call for information/details/

explanations
• Company shall submit the same –
within 30 days
• ROC upon having reasons to believe
that books/records etc may be
destroyed – with Magistrate order
may seize them
• ROC may submit report to Central
Govt. 1
 Investigatio
n
• CG may appoint Inspectors to
investigate into affairs of the
Company
1. Upon Tribunal order –
application by members holding
not less than 1/10th voting power
2. Upon ROC Report

2
 INVESTIGATION INTO
FORMATION
• CG may also appoint Inspectors to
investigate into
 Formation of the company-
management been found guilty of
 fraud
 Misfeasance
 Oppression towards members
 Intention to defraud creditors
 Failure to reasonably submit all
information 3
 INSPECTORS REPORT
• Inspector to submit final report to
CG
• CG may forward a copy to the
Company; call for further
information; may be published
also
Action against the Company
• CG as it thinks fit may take
appropriate legal action against
the violating Company and its 4