Ind. Code § 4-6-3-3

Current through P.L. 171-2024

Section 4-6-3-3 - Investigative demand; issuance

If the attorney general has reasonable cause to believe that a person may be in possession, custody, or control of documentary material, or may have knowledge of a fact that is relevant to an investigation conducted to determine if a person is or has been engaged in a violation of IC 4-6-9, IC 4-6-10, IC 13-14-10, IC 13-14-12, IC 13-24-2, IC 13-30-4, IC 13-30-5, IC 13-30-8, IC 16-21-15, IC 23-7-8, IC 24-1-2, IC 24-5-0.5, IC 24-5-7, IC 24-5-8, IC 24-9, IC 25-1-7, IC 27-1-37-8, IC 32-34-1.5, or any other statute enforced by the attorney general or is or has been engaged in a criminal violation of IC 13, only the attorney general may issue in writing, and cause to be served upon the person or the person's representative or agent, an investigative demand that requires that the person served do any combination of the following:

(1) Produce the documentary material for inspection and copying or reproduction.

(2) Answer under oath and in writing written interrogatories.

(3) Appear and testify under oath before the attorney general or the attorney general's duly authorized representative.

IC 4-6-3-3

Amended by P.L. 198-2021,SEC. 1, eff. 7/1/2021.

Amended by P.L. 141-2021,SEC. 1, eff. 7/1/2021.

Amended by P.L. 104-2021,SEC. 1, eff. 7/1/2021.

Amended by P.L. 137-2021,SEC. 17, eff. 7/1/2021.

As added by Acts1982 , P.L. 20, SEC.3. Amended by P.L. 27-1983, SEC.1; P.L. 12-1986, SEC.1; P.L. 31-1995, SEC.1; P.L. 1-1996, SEC.23; P.L. 2-2002, SEC.24; P.L. 73-2004, SEC.3; P.L. 137-2007, SEC.1.