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        Companies Law

        Rule 7 - Updating of Arrest Register

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

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        Investigative arrest registers must record arrests and information immediately upon receipt of the specified documents required for the arrest. Rule 7 requires that an entry recording the arrest and information given to the arrestee be made in the arrest register maintained by the investigating office immediately on receipt of the documents specified under rule 5, creating a contemporaneous recordkeeping obligation tied to receipt of prescribed documents.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Investigative arrest registers must record arrests and information immediately upon receipt of the specified documents required for the arrest.

                              Rule 7 requires that an entry recording the arrest and information given to the arrestee be made in the arrest register maintained by the investigating office immediately on receipt of the documents specified under rule 5, creating a contemporaneous recordkeeping obligation tied to receipt of prescribed documents.


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