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Home Acts & Rules Companies Law Rules Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017 - - = Rules Chapters List This

Rules - Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017

Rules
Rule 1	:	Short title and commencement
Rule 2	:	Where the Director, Additional Director or Assistant Director of the Serious Fraud Investigation Office (herein after referred to as SFIO) investigating into the affairs of a company other than a Government company or foreign company has, on the basis of material in his possession, reason to believe
Rule 3	:	Where an arrest of a person is to be made in connection with a Government company or a foreign company under investigation
Rule 4	:	The Director, Additional Director or Assistant Director, while exercising powers under sub-section (8) of section 212 of the Act, shall sign the arrest order
Rule 5	:	The Director, Additional Director or Assistant Director shall forward a copy of the arrest order
Rule 6	:	An arrest register shall be maintained in the office of Director, SFIO
Rule 7	:	The entry regarding arrest of the person and information given to such person shall be made in the arrest register immediately on receipt of the documents
Rule 8	:	The office of Director, SFIO shall preserve the copy of arrest order together with supporting materials
Rule 9	:	The provisions of the Code of Criminal Procedure, 1973 (2 of 1974), relating to arrest shall be applied

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