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TMI BlogConstitution of High Level Committee for preparation of Investigation manual for Serious Fraud Investigation Office (SFIO)X X X X Extracts X X X X X X X X Extracts X X X X ..... le 1. Mr. Injeti Srinivas, Secretary, Ministry of Corporate Affairs Chairperson 2. Mr. Amardeep Singh Bhatia, Director Serious Fraud Investigation Office* Member & Convener 3. Mr. Sanjay Shorey, Director (L&P), Ministry of Corporate Affairs Member 4. Mr. Balwinder Singh, Special Director Central Bureau of Investigation (Retd.) Member 5. Special Director, Directorate of Enforcement Member 6. Mr. D. P. Singh, Senior Advocate Member 7. Mr. K. K. Manan, Senior Advocate Member 8. Mr. Arvind Nigam, Senior Advocate Member 9. Mr. Ajay Bahl, Managing Partner, AZB & Partners, Law firm Member 10. Dr. Sarasu Esther Thomas & Mr. Kunal Ambasta, National Law School of India University (NLSIU), Bengaluru Member 11. Prof. (D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... followed by SFIO, it shall develop a more detailed analysis of issues in light of relevant corporate frauds and effective modalities to tackle challenges vii. It shall provide the practical and productive procedures for maintenance of records for the purpose of investigation viii. It shall also provide the methodology for maintaining the investigation diary and updation of the same by the competent authority. ix. It shall establish the standard operating procedure for taking the requisite approval of the competent authorities by the Investigating Officers. x. It shall define the scope of powers and procedures required and conferred upon the Investigating Officers by various relevant Acts. xi. It shall prepare the manual which ma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... devise its own procedure to conduct its meetings including inter alia, invite any person(s) of appropriate standing, knowledge and expertise in the fields of economics, law, banking, investigation, etc.; meet at any place in India; constitute sub-committee for providing inputs to the committee and for deliberating upon policy matters. 5. The non-government outstation members shall be entitled to TA/DA as per guidelines issued by DOE vide OM No. 19047/1/2016-E.IV dated 14.09.2017 as detailed below: i. Travel by air in executive class in domestic airlines within the country. ii. Reimbursement of AC taxi charges as per actual for travel within the city. iii. Reimbursement for hotel accommodation/guest house of up to ₹ 7500/- per ..... X X X X Extracts X X X X X X X X Extracts X X X X
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