RIGHTS AND OBLIGATIONS OF PERSONS BEING SEARCHED AND OTHER PERSONS IN CHARGESecurities And Exchange Board of India (Procedure For Search And Seizure) Regulations, 2014
RIGHTS AND OBLIGATIONS OF PERSONS BEING SEARCHED AND OTHER PERSONS IN CHARGESecurities And Exchange Board of India (Procedure For Search And Seizure) Regulations, 2014
Search and seizure procedure: Panchanama records warrant, inventory, statements, sealing and police requisition under SEBI regulations. Form G sets out the panchanama for SEBI search-and-seizure operations: identification and acknowledgement of the warrant; attendance of authorised ... Summary
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Securities And Exchange Board of India (Procedure For Search And Seizure) Regulations, 2014
Search and seizure procedure: Panchanama records warrant, inventory, statements, sealing and police requisition under SEBI regulations.
Form G sets out the panchanama for SEBI search-and-seizure operations: identification and acknowledgement of the warrant; attendance of authorised officers, assisting officials and panchas; inspection of seals; orderly search conduct; inventorying and marking of seized items and items not seized; recording of statements on oath with certification of voluntariness and language explanation; notation of search timings and sealing for adjournment; signatures of panchas and officers; and a proforma to requisition confidential police assistance for sensitive searches.
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