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MINISTRY OF CORPORATE AFFAIRS
Notification
New Delhi, the 24th August 2017
Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office)
Rules, 2017
G.S.R. 1062(E). In
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What is companies arrests in connection?
Companies arrests in connection refer to any arrests made in connection to the operations or activities of a company.
Who is required to file companies arrests in connection?
The company or its designated representative is required to file companies arrests in connection.
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Companies arrests in connection can be filled out by providing details of the arrests, including the date, location, nature of the arrest, and any relevant information.
What is the purpose of companies arrests in connection?
The purpose of companies arrests in connection is to provide transparency and accountability regarding any arrests related to a company's operations.
What information must be reported on companies arrests in connection?
Information such as the date, location, nature of the arrest, and any relevant details must be reported on companies arrests in connection.
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