https://www.taxtmi.com/notifications?id=132216 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. en-us Fri, 06 Mar 2020 00:00:00 +0530 Sat, 07 Mar 2020 18:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=132216 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. Notifications Companies Law Fri, 06 Mar 2020 00:00:00 +0530 https://www.taxtmi.com/notifications?id=132216