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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..... Serious Fraud Investigation Office) Rules, 2017) Whereas, I ..Director/Additional Director/Assistant Director authorised in this behalf by the Central Government, have reason to believe that ..[name of the person arrested] resident of has been guilty of an offence punishable under the provisions of the Companies Act, 2013 (18 of 2013). Now, THEREFOR .....

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..... 7 Parentage of the Arrestee 8 Distinguishing marks of identification, if any 9 Permanent address of the Arrestee 10 Present address of the Arrestee 11 .....

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..... dress of the Person arrested] PERSONAL SEARCH MEMO 1 SFIO Office at 2 RoC Office at 3 Ministry of Corporate Affairs order for investigation No. and Date 4 Title of the case .....

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