Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Auditor Must Notify SEBI and Trustee of Suspected Breach in Collective Investment Scheme Management Under Regulations</h1> The auditor of a collective investment scheme must promptly inform the Securities and Exchange Board of India (SEBI) and the trustee in writing if there are reasonable grounds to suspect a regulatory breach or if the scheme is not managed on sound commercial principles. The auditor is entitled to access the scheme's books at reasonable times and can request information and explanations from any employee of the Collective Investment Management Company for audit purposes.
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