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TMI BlogCompanies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017X X X X Extracts X X X X X X X X Extracts X X X X ..... ication in the Official Gazette. 2. (1) Where the Director, Additional Director or Assistant Director of the Serious Fraud Investigation Office (herein after referred to as SFIO) investigating into the affairs of a company other than a Government company or foreign company has, on the basis of material in his possession, reason to believe (the reason for such belief to be recorded in writing) that any person has been guilty of any offence punishable under section 212 of the Act, he may arrest such person; Provided that in case of an arrest being made by Additional Director or Assistant Director, the prior written approval of the Director SFIO shall be obtained. (2) The Director SFIO shall be the competent authority for all decisions pert ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rs of the arrestee, date and time of arrest and other relevant information pertaining to the arrest are made in the arrest register in respect of all arrests made by the arresting officers. 7. The entry regarding arrest of the person and information given to such person shall be made in the arrest register immediately on receipt of the documents as specified under rule 5 in the arrest register maintained by the SFIO office. 8. The office of Director, SFIO shall preserve the copy of arrest order together with supporting materials for a period of five years a) from the date of judgment or final order of the Trial Court, in cases where the said judgment has not been impugned in the appellate court; or b) from the date of disposal of the ma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rest. PARTICULARS OF ARREST MADE 1 SFIO Office at 2 MCA order for investigation No. and Date 3 Title of the case 4 Name with alias of the arrestee, if any 5 Date of Birth/known age 6 Sex 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 Place of arrest 12 Date and time of arrest 13 Name, Address and Telephone No. of person whom intimation of arrest is to be conveyed 14 Name and Designation of the Officer making the arrest 15 Grounds of arrest along with sections under which arrested. (Signature of arrestee)/(thumb impression) Witnessed by: 1. 2. Arrested by (Signature of arresting officer with name and de ..... X X X X Extracts X X X X X X X X Extracts X X X X
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