Rule - 5, Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017

Rule - 5, Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017

Co. Law, Sebi, Audit & A/c

Rule-5

The Director, Additional Director or Assistant Director shall forward a copy of the arrest order along with the material in his possession and all the other documents including personal search memo to the office of Director, SFIO in a sealed envelope with a forwarding letter after signing on each page of these documents, so as to reach the office of the Director, SFIO within twenty four hours through the quickest possible means.