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Companies Law

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

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
Forms
ARREST ORDER : ARREST ORDER - (see rule 4 and 5 of the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017)
 
 
 

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