CCI and the Director General have significant investigative powers. A response plan should preserve evidence, protect privilege and prevent obstruction.
Finin2min summary
CCI and the Director General have significant investigative powers. A response plan should preserve evidence, protect privilege and prevent obstruction.
Source review date: 4 July 2026. Read with the official text and the facts of the transaction.
Legal anchors
- Sections 26, 36 and 41
- CCI General Regulations
- Applicable search and digital-evidence framework
How to analyse it
- Maintain dawn-raid protocol and response team.
- Verify authority and scope without obstructing.
- Preserve devices and communications.
- Record copies and privilege claims.
Practical illustration
Investigators seek laptops and messaging data. The company should cooperate lawfully while maintaining a clear evidence log and privilege process.
What can go wrong?
- Deleting messages
- Coaching witnesses
- Uncontrolled employee communications
Evidence pack
- Raid protocol
- Custodian list
- Legal hold
- Evidence log
Decision workflow
- Freeze the facts and effective date.
- Identify the controlling Act, rule, notification, circular and jurisdictional overlay.
- Prepare a calculation or exposure note.
- Collect the evidence pack before filing, payment, signing or response.
- Record reviewer conclusion and assumptions.
Quick Q&A
Is the result automatic?
No. Maintain dawn-raid protocol and response team.
What is the most important control?
Record copies and privilege claims.
What should be escalated?
Deleting messages, especially where money, deadlines, enforcement, personal liability or irreversible transaction steps are involved.
Official source trail
Secondary commentary may help interpretation, but it is not the source of law.