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        SEBI

        Regulation 52 - Board’s right to inspect and investigate

        Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
        Chapter VII
        INSPECTION AND AUDIT

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        Board inspection powers allow appointed Inspecting Officers to verify records, systems adequacy and investigate investor complaints. Board's power to inspect and investigate authorises appointment of Inspecting Officers to examine books of account, records, documents, infrastructure, systems and procedures of the trustee and Collective Investment Management Company to verify regulatory compliance, adequacy of systems and safeguards, and to investigate investor or other complaints affecting their activities.
                        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.

                              Board inspection powers allow appointed Inspecting Officers to verify records, systems adequacy and investigate investor complaints.

                              Board's power to inspect and investigate authorises appointment of Inspecting Officers to examine books of account, records, documents, infrastructure, systems and procedures of the trustee and Collective Investment Management Company to verify regulatory compliance, adequacy of systems and safeguards, and to investigate investor or other complaints affecting their activities.


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