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        SEBI

        Regulation 29 - Board’s right to inspect

        Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
        Chapter IV
        PROCEDURE FOR INSPECTION

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        Inspection authority: Board may appoint inspectors to review merchant bankers' books and investigate compliance or complaints. The Board may appoint one or more persons as an inspecting authority to inspect a merchant banker's books, records and documents. Inspections serve to ensure proper maintenance of books, verify compliance with the Act, rules and regulations, investigate complaints from investors or others about the merchant banker's activities, and to undertake suo motu investigations in the interest of securities business or investor protection.
                        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 authority: Board may appoint inspectors to review merchant bankers' books and investigate compliance or complaints.

                              The Board may appoint one or more persons as an inspecting authority to inspect a merchant banker's books, records and documents. Inspections serve to ensure proper maintenance of books, verify compliance with the Act, rules and regulations, investigate complaints from investors or others about the merchant banker's activities, and to undertake suo motu investigations in the interest of securities business or investor protection.


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