Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 Chapter III INVESTIGATION
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Duty to cooperate: persons under investigation must produce records, permit access and appear to answer questions for investigations. Persons subject to investigation must produce books, accounts and records and furnish statements and information reasonably required by the Investigating Authority; appear personally when summoned to answer questions; allow access to premises and provide facilities for examination of manual and electronic records, including production of documents and computer print-outs deemed relevant to the investigation.
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.
Duty to cooperate: persons under investigation must produce records, permit access and appear to answer questions for investigations.
Persons subject to investigation must produce books, accounts and records and furnish statements and information reasonably required by the Investigating Authority; appear personally when summoned to answer questions; allow access to premises and provide facilities for examination of manual and electronic records, including production of documents and computer print-outs deemed relevant to the investigation.
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