Serious Fraud Investigation Office (hereinafter referred to as
'SFIO').
2. The following reliefs have been sought by Sunair Hotels Limited
(hereinafter referred ... Serious Fraud Investigation
office.
4. The Inspectors appointed by Director, SFIO to
investigate into the affairs of the above mentioned company,
shall exercise
dated 10.06.2016 of 1st respondent
and the consequential communication Ref: SFIO/CHN/CSITA/Corr.
dated 02.08.2016 and the notice dated 21.09.2016 of
4th respondent ... investigation into the affairs of CSITA by the
Serious Fraud Investigation Office (SFIO). The 4th respondent in
continuation of the order under Section 212 issued
conducted
by the Serious Fraud Investigation Office (hereinafter referred to as 'SFIO')
in pursuance to an order passed by this Court ... counsel for respondents stated that no
reliance can be placed on the SFIO Report, as the same was merely an
investigation and even otherwise
Corporate Affairs ordered an investigation by
the Serious Fraud Investigation Officer (SFIO) into the affairs
of various companies. Pursuant to that an investigation was
conducted ... SFIO and on 31.03.2016 an investigation
report under Section 241 of the Companies Act, 1956 was filled.
Thereafter, on the basis of the aforesaid investigation
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
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
specified under rule 5 in the arrest register maintained by the SFIO office
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
