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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Regulation 54 mandates full cooperation during inspections, requiring access to records and premises by trustees and officers.</h1> Regulation 54 of the Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999, mandates that during inspections or investigations, the trustee or Collective Investment Management Company, along with its directors, officers, and employees, must provide access to relevant books, accounts, records, and documents. They are required to furnish necessary statements and information as requested by the inspecting officer within a specified timeframe. Additionally, they must grant reasonable access to their premises and provide necessary infrastructure for examining documents and data, as well as copies of materials deemed relevant by the inspecting officer.
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