Preliminary Investigation

Detailed steps:

  • Review Inspection and/or Audit report and other supporting documents
  • Identify people mentioned in all those above-mentioned documents
  • Summon the suspect (If suspect doesn’t come, s/he is given convocation)
  • Interview suspect, and witnesses if necessary. If required, collect evidences.
  • Consolidate all findings and generate a report of the case
  • Submit the case to NPPA using IECMS
  • Follow up court decisions