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        SEBI

        Regulation 38 - Board’s right to investigate.

        Securities And Exchange Board of India(Substantial Acquisition of Shares And Takeovers) Regulations, 1997
        Chapter V
        INVESTIGATION AND ACTION BY THE BOARD

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        Board's power to investigate: appointment of investigating officers to probe complaints, suo motu inquiries and regulatory compliance. Regulation 38 empowers the Board to appoint one or more investigating officers to inquire into matters related to substantial acquisition of shares and takeovers for three purposes: to investigate complaints from investors, intermediaries or others about alleged takeovers; to initiate suo motu inquiries in the interest of the securities market or investors; and to ascertain compliance with the Act and the regulations for any breach.
                          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's power to investigate: appointment of investigating officers to probe complaints, suo motu inquiries and regulatory compliance.

                              Regulation 38 empowers the Board to appoint one or more investigating officers to inquire into matters related to substantial acquisition of shares and takeovers for three purposes: to investigate complaints from investors, intermediaries or others about alleged takeovers; to initiate suo motu inquiries in the interest of the securities market or investors; and to ascertain compliance with the Act and the regulations for any breach.


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