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        SEBI

        Section 18 - Power of Board to call for Information and Enquiry.

        Depositories Act, 1996
        Chapter IV
        ENQUIRY AND INSPECTION

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        Power to demand securities information enables regulator to require records production and authorise inspections for investor protection. The Board may, if satisfied it is necessary in the public interest or for investor protection, order issuers, depositories, participants or beneficial owners to furnish information about securities held in a depository or authorise an enquiry or inspection, requiring authorised persons to report within a specified period; directors, managers, partners, secretaries, officers and employees must produce all relevant records and documents on demand to the authorised enquirer or inspector.
                        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.

                            Power to demand securities information enables regulator to require records production and authorise inspections for investor protection.

                            The Board may, if satisfied it is necessary in the public interest or for investor protection, order issuers, depositories, participants or beneficial owners to furnish information about securities held in a depository or authorise an enquiry or inspection, requiring authorised persons to report within a specified period; directors, managers, partners, secretaries, officers and employees must produce all relevant records and documents on demand to the authorised enquirer or inspector.


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