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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Regulation 25: Process for Enquiry Against Suspected Defaults in Securities Intermediaries, Includes Notice and Hearing Options.</h1> Regulation 25 of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008 outlines the procedure for holding an enquiry against a person suspected of default. The designated authority must issue a notice to the individual, specifying the alleged contravention and requesting a written reply within a specified time, typically not exceeding 21 days. The notice must include relevant documents and findings. The individual may request document inspection, and a personal hearing may be scheduled unless the case involves non-payment of fees or the individual is a declared defaulter. If the individual fails to respond or attend the hearing, the authority may conclude the proceedings based on available evidence.
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