informed of the grounds for such arrest.
Particulars of Arrest Made
1
SFIO Office at
2
MCA order for investigation No. and Date
3
Title ... Name and complete address of the Person arrested]
Personal Search Memo
1
SFIO Office at
2
RoC Office at
3
Ministry of Corporate Affairs order
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 ... 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
Serious Fraud Investigation Office) Rules, 2017
8.
The office of Director, SFIO shall preserve the copy of arrest order together with supporting materials
specified under rule 5 in the arrest register maintained by the SFIO office
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 ... these documents, so as to reach the office of the Director, SFIO within twenty four hours through the quickest possible means
arrest register shall be maintained in the office of Director, SFIO and the Director or any officer nominated by Director shall ensure that entries with
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 ... 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
