TMI BlogWhere 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 believeX X X X Extracts X X X X X X X X Extracts X X X X ..... rnment company or foreign company has, on the basis of material in his possession, reason to believe - Rule 2 - Companies Law - Rules - Companies (Arrests in connection with Investigation by Serious F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rded in writing) that any person has been guilty of any offence punishable under section 212 of the Act , he may arrest such person; Provided that in case of an arrest being made by Additional Directo ..... X X X X Extracts X X X X X X X X Extracts X X X X
|