https://www.taxtmi.com/caselaws?id=287941 The Tribunal found that sub-clause (i), clause (b) of Section 213 sufficiently covers contraventions of any law. It must be satisfied with evidence of offenses specified in sub-clauses (i) to (iii) of clause (b) before ordering an investigation. The Tribunal can investigate based on applications from various entities or suo moto if circumstances suggest an offense. In this case, the Tribunal ordered an investigation due to malpractices in the company's records, leading to the dismissal of the appeal. en-us Fri, 23 Dec 2016 00:00:00 +0530 Tue, 12 May 2020 08:51:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=287941 The Tribunal found that sub-clause (i), clause (b) of Section 213 sufficiently covers contraventions of any law. It must be satisfied with evidence of offenses specified in sub-clauses (i) to (iii) of clause (b) before ordering an investigation. The Tribunal can investigate based on applications from various entities or suo moto if circumstances suggest an offense. In this case, the Tribunal ordered an investigation due to malpractices in the company's records, leading to the dismissal of the appeal. Case-Laws Companies Law Fri, 23 Dec 2016 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=287941