Suspension of certificate: regulator may suspend a foreign investor's certificate for contravention, false information, non filing or non cooperation. Suspension of certificate arises where the Board may suspend the certificate of a Foreign Venture Capital Investor for contravention of the Act or these regulations; failure to furnish required information about its activity; furnishing information that is false or misleading in any material particular; failure to submit periodic returns or reports as required; and non cooperation in any enquiry or inspection conducted by the Board.
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.
Suspension of certificate: regulator may suspend a foreign investor's certificate for contravention, false information, non filing or non cooperation.
Suspension of certificate arises where the Board may suspend the certificate of a Foreign Venture Capital Investor for contravention of the Act or these regulations; failure to furnish required information about its activity; furnishing information that is false or misleading in any material particular; failure to submit periodic returns or reports as required; and non cooperation in any enquiry or inspection conducted by the Board.
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