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Constitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO) - F. No. Legal-35/3/2020 - Companies Law
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Investigation manual: High-level committee to devise SFIO procedures, define powers and procedural safeguards. A High Level Committee, chaired by the Secretary of the Ministry of Corporate Affairs and including SFIO, enforcement specialists, senior advocates, academics, and professional body representatives, is tasked to prepare a comprehensive Investigation Manual and SOP for SFIO. The Committee shall develop investigation procedures, record-keeping and investigation diary methodologies, approval workflows, define Investigating Officers' powers under relevant Acts, assess applicability of the Codes of Criminal and Civil Procedure, analyze other agencies' procedures, identify procedural loopholes, and submit the Manual to the Ministry within the prescribed timeframe, with logistical and technical support from SFIO and ICSI.
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Investigation manual: High-level committee to devise SFIO procedures, define powers and procedural safeguards.
A High Level Committee, chaired by the Secretary of the Ministry of Corporate Affairs and including SFIO, enforcement specialists, senior advocates, academics, and professional body representatives, is tasked to prepare a comprehensive Investigation Manual and SOP for SFIO. The Committee shall develop investigation procedures, record-keeping and investigation diary methodologies, approval workflows, define Investigating Officers' powers under relevant Acts, assess applicability of the Codes of Criminal and Civil Procedure, analyze other agencies' procedures, identify procedural loopholes, and submit the Manual to the Ministry within the prescribed timeframe, with logistical and technical support from SFIO and ICSI.
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