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   ARREST ORDER

(see rule 4 and 5 of the Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017)

 

Whereas,  I……………………………………………..Director/Additional  Director/Assistant  Director authorised in this behalf by the Central Government, have reason to believe that ……………………………..

[name of the person arrested] resident of………………………………… has been guilty of an offence punishable under the provisions of the Companies Act, 2013 (18 of 2013).

Now, THEREFORE, in exercise of the powers conferred on me under section 212 of the Companies Act, 2013 (18 of 2013), I hereby arrest the said………………………………….[name of the person arrested]

at…………….hours on ……………………and he has been 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 of the case

 

 

 

 

4

Name with alias of the arrestee, if any

 

 

 

 

5

Date of Birth/known age

 

 

 

 

6

Sex

 

 

 

 

7

Parentage of the Arrestee

 

 

 

 

8

Distinguishing marks of identification, if any

 

 

 

 

9

Permanent address of the Arrestee

 

 

 

 

10

Present address of the Arrestee

 

 

 

 

11

Place of arrest

 

 

 

 

12

Date and time of arrest

 

 

 

 

 

13        Name, Address and Telephone No. of person whom intimation of arrest is to be conveyed  

 

14    Name and Designation of the Officer making the arrest

  15    Grounds of arrest along with sections under which arrested.

 

 

 

 

(Signature of arrestee)/(thumb impression)

Witnessed by:

 

 

 

 

 

 

1.

 

 

Arrested by

2.

 

 

(Signature of arresting officer

 

 

 

with name and designation)