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        SEBI

        Regulation 62 - Notice before inspection and investigation

        Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
        Chapter VIII
        INSPECTION AND AUDIT

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        Inspection notice requirement may be waived where investor protection demands, permitting unannounced probes and obliging entities to comply. Regulation mandates an inspection notice requirement for mutual funds, asset management companies and trustees before ordering inspections or investigations, subject to a written-order exception allowing unannounced action where investor protection warrants. Entities under inspection must discharge their specified obligations during the inspection or investigation under the referenced compliance provision.
                        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.

                              Inspection notice requirement may be waived where investor protection demands, permitting unannounced probes and obliging entities to comply.

                              Regulation mandates an inspection notice requirement for mutual funds, asset management companies and trustees before ordering inspections or investigations, subject to a written-order exception allowing unannounced action where investor protection warrants. Entities under inspection must discharge their specified obligations during the inspection or investigation under the referenced compliance provision.


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