Submission of arrest records requires forwarding arrest orders and all related materials to the Director, SFIO within twenty-four hours. A Director, Additional Director or Assistant Director must forward a copy of the arrest order and all materials in their possession, including the ... Summary
Referred In :
Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017
Submission of arrest records requires forwarding arrest orders and all related materials to the Director, SFIO within twenty-four hours.
A Director, Additional Director or Assistant Director must forward a copy of the arrest order and all materials in their possession, including the personal search memo, in a sealed envelope with a forwarding letter and with each page signed, to the office of the Director, SFIO within twenty-four hours by the quickest possible means.
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