Legal advisers and bankers not to disclose certain information and Investigation, etc, of foreign companies.  Section 227 and 228 of Indian Companies Act 2013

Legal advisers and bankers not to disclose certain information and Investigation, etc, of foreign companies are defined under Section 227 and 228 of Indian Companies Act 2013. Provisions under these Sections are:

Section 227 of Indian Companies Act 2013 "Legal advisers and bankers not to disclose certain information"

Nothing in this Chapter shall require the disclosure to the Tribunal or to the Central Government or to the Registrar or to an inspector appointed by the Central Government

 
(a) by a legal adviser, of any privileged communication made to him in that capacity, except as respects the name and address of his client; or

(b) by the bankers of any company, body corporate, or other person, of any information as to the affairs of any of their customers, other than such company, body corporate, or person.

Section 228 of Indian Companies Act 2013 "Investigation, etc., of foreign companies"

The provisions of this Chapter shall apply mutatis mutandis to inspection, inquiry or investigation in relation to foreign companies.

What is Freezing of assets of company on inquiry and investigation? What is Imposition of restrictions upon securities? Section 221 and 222 of Indian Companies Act 2013

What is Inspector’s report? What actions to be taken in pursuance of inspector’s report? Section 223 and 224 of Indian Companies Act 2013

Who will bear Expenses of investigation? Voluntary winding up of company, etc, not to stop investigation proceedings. Section 225 and 226 of Indian Companies Act 2013

Legal advisers and bankers not to disclose certain information and Investigation, etc, of foreign companies.  Section 227 and 228 of Indian Companies Act 2013

What is penalty for furnishing false statement, mutilation, destruction of documents? What is power to compromise or make arrangements with creditors and members?  Section 229 and 230 of Indian Companies Act 2013

What is Power of Tribunal to enforce compromise or arrangement? What is Merger and amalgamation of companies?  Section 231 and 232 of Indian Companies Act 2013

What is Merger or amalgamation of certain companies? What is merger or amalgamation of company with foreign company? Section 233 and 234 of Indian Companies Act 2013

What is Power to acquire shares of shareholders dissenting from scheme or contract approved by majority? Section 235 of Indian Companies Act 2013

What is Purchase of minority shareholding? Section 236 of Indian Companies Act 2013

What is Power of Central Government to provide for amalgamation of companies in public interest? Section 237 of Indian Companies Act 2013

What is Registration of offer of schemes involving transfer of shares? Preservation of books and papers of amalgamated companies, What is the Liability of officers in respect of offences committed prior to merger, amalgamation, etc? Section 238, 239 and 240 of Indian Companies Act 2013

 

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