Notice of investigation dispensable if records risk destruction; authority can access premises and obtain court seizure orders. The regulations require service providers to receive a notice of investigation before an investigation unless notice would imperil records; the Investigating Authority may demand records and statements, conduct on-site visits, examine associated persons with recorded and signed statements, retain produced records for a limited period, and require access to premises and copies of relevant material. If records are at risk of being compromised, the Authority may seek a court order authorizing entry, search and seizure, and may requisition police or government officers to assist, with searches conducted in accordance with the Code of Criminal Procedure.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Notice of investigation dispensable if records risk destruction; authority can access premises and obtain court seizure orders.
The regulations require service providers to receive a notice of investigation before an investigation unless notice would imperil records; the Investigating Authority may demand records and statements, conduct on-site visits, examine associated persons with recorded and signed statements, retain produced records for a limited period, and require access to premises and copies of relevant material. If records are at risk of being compromised, the Authority may seek a court order authorizing entry, search and seizure, and may requisition police or government officers to assist, with searches conducted in accordance with the Code of Criminal Procedure.
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