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SFIO Arrest Rules Rule 8
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The Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules, 2017

Rule 8 Preservation of records

Chapter
II · Procedure, Records and Application of the Code
Text as on
Principal rules, unamended
8. The office of Director, SFIOUsed in rule 2(1) for the Serious Fraud Investigation Office established under section 211 of the Act. shall preserve the copy of arrest order together with supporting materials for a period of five years
(a) from the date of judgment or final order of the Trial Court, in cases where the said judgment has not been impugned in the appellate court; or
(b) from the date of disposal of the matter before the final appellate court, in cases where the said judgment or final order has been impugned, whichever is later.