Disciplinary proceedings under NFRA Rules: show-cause process, service, and potential penalties including debarment and fines. Disciplinary proceedings under the NFRA Rules commence on references or the Authority's own findings and require the concerned division to issue a written show-cause notice specifying the statutory basis, alleged facts, supporting evidence, standards allegedly violated, proposed actions, response requirements and disposal procedure, with documents attached. Service may be by registered post or electronic means, with specific obligations where the auditor is a firm. The Division must dispose of the notice by a reasoned order in adherence to natural justice within the prescribed summary period, subject to recorded extensions, and may impose caution, penalties or debarment; orders are served and circulated to specified regulators and published.
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.
Disciplinary proceedings under NFRA Rules: show-cause process, service, and potential penalties including debarment and fines.
Disciplinary proceedings under the NFRA Rules commence on references or the Authority's own findings and require the concerned division to issue a written show-cause notice specifying the statutory basis, alleged facts, supporting evidence, standards allegedly violated, proposed actions, response requirements and disposal procedure, with documents attached. Service may be by registered post or electronic means, with specific obligations where the auditor is a firm. The Division must dispose of the notice by a reasoned order in adherence to natural justice within the prescribed summary period, subject to recorded extensions, and may impose caution, penalties or debarment; orders are served and circulated to specified regulators and published.
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