TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Acts & Rules
of of All Acts & Rules
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>SEBI Rules 1995: Inquiry Process for Alleged Violations, Notice Issuance, and Hearing Procedures Explained.</h1> The SEBI (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 1995, outline the process for conducting inquiries into alleged contraventions under specified sections. An adjudicating officer must issue a notice to the concerned party, allowing at least fourteen days to respond. If an inquiry is warranted, a hearing date is set, and the individual can present evidence. The officer has the authority to summon witnesses and documents, and the inquiry can proceed in the absence of the individual if they fail to appear. The Board may appoint a presenting officer for the inquiry.
TaxTMI 
TaxTMI 
