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CA Final Inspection, Inquiry and Investigation — practice questions — page 2

Explore 59 free Inspection, Inquiry and Investigation questions in CA Final Law. Open each question or exercise to read its content, reference answers and available explanation.

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Inspection, Inquiry and Investigation questions and exercises with answers

Showing questions 31–59 of 59.

An SFIO report filed for framing of charges is deemed a police report under which CrPC section?Read the answer and worked solution →An SFIO probe begun under the Companies Act 1956 continues under which law, per s.212(16)?Read the answer and worked solution →For a company with share capital, how many members can apply to the Tribunal under s.213(a)(i)?Read the answer and worked solution →For a company without share capital, s.213(a)(ii) requires applicants to be what share of the register of members?Read the answer and worked solution →After the Tribunal orders an investigation under s.213, who appoints the inspectors?Read the answer and worked solution →Which circumstance can justify a Tribunal order for investigation under s.213(b)?Read the answer and worked solution →Before ordering an investigation under s.213, the Tribunal must hear whom?Read the answer and worked solution →If a s.213 probe proves fraud in running the company, officers are punished under which section?Read the answer and worked solution →Section 215 says which of these cannot be appointed as an inspector?Read the answer and worked solution →What is the purpose of an inspector appointed under s.216(1)?Read the answer and worked solution →When must the Central Government appoint inspectors under s.216(2)?Read the answer and worked solution →Under s.216(3), the Government may limit an investigation to matters connected with what?Read the answer and worked solution →In an s.212 probe, whose prior approval suffices to examine other persons on oath?Read the answer and worked solution →A statement given by a person examined on oath under s.217(4), once signed, may be used how?Read the answer and worked solution →An inspector needs whose prior approval to require police assistance under s.217(9)?Read the answer and worked solution →If evidence lies outside India, an inspector applies to a competent court for what under s.217(11)?Read the answer and worked solution →During an investigation, which action needs Tribunal approval under s.218(1)?Read the answer and worked solution →To probe a related body corporate under s.219, an inspector needs whose prior approval?Read the answer and worked solution →Which entity can an inspector investigate under s.219(a)?Read the answer and worked solution →Before seizing books under s.220(1), the inspector must allow the company to do what?Read the answer and worked solution →The inspector's report provisions of s.223 do not apply to a report made under which section?Read the answer and worked solution →On an inspector's report, the Central Government may seek winding up on which ground under s.224(2)?Read the answer and worked solution →If an inspector finds fraud gave undue benefit, the Government may apply to the Tribunal for what under s.224(5)?Read the answer and worked solution →Who first bears the expenses of an inspector's investigation under s.225(1)?Read the answer and worked solution →A company passes a special resolution for voluntary winding up. What is the effect on a s.226 investigation?Read the answer and worked solution →Section 227 lets a legal adviser withhold privileged communication except which detail?Read the answer and worked solution →Under s.227(b), a banker need not disclose affairs of whom?Read the answer and worked solution →Section 228 applies the inspection and investigation Chapter to which entities?Read the answer and worked solution →Giving an explanation known to be false during an investigation is punishable under s.229 as what?Read the answer and worked solution →

Worked practice questions

An SFIO report filed for framing of charges is deemed a police report under which CrPC section?

  1. Section 173
  2. Section 190
  3. Section 154
  4. Section 161
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Correct answer: A. Section 173

Section 212(15) deems the report filed with the Special Court to be a report of a police officer under section 173 of the CrPC.

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An SFIO probe begun under the Companies Act 1956 continues under which law, per s.212(16)?

  1. The SEBI Act
  2. The IBC 2016
  3. The 1956 Act
  4. The new 2013 Act
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Correct answer: C. The 1956 Act

Section 212(16) says such investigations proceed under the 1956 Act as if the 2013 Act had not been passed.

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For a company with share capital, how many members can apply to the Tribunal under s.213(a)(i)?

  1. Seventy-five members
  2. Two hundred members
  3. One hundred members
  4. Fifty-five members
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Correct answer: C. One hundred members

Section 213(a)(i) permits an application by not less than one hundred members or members holding one-tenth of voting power.

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