Regulation 32 - Maintenance of proper books of accounts, records and documents
Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019 Chapter VI GENERAL OBLIGATIONS AND RESPONSIBILITIES OF DESIGNATED DEPOSITORY PARTICIPANTS
📋
Contents
Cases Cited
Referred In
Notifications
Circulars
Forms
Manuals
Acts
Rules & Regulations
Case Laws New
Ref Provisions New
Plus +
Source NTF
Summary
Similar
Note
Bookmark
Share
✓ Copied successfully !
Print
Print Options
For full text, please login
Login to TaxTMI
Verification Pending
The Email Id has not been verified. Click on the link we have sent on
Record-keeping obligations require maintained and preserved registration records and notice to the regulator. Designated depository participants must maintain true and fair records, books of account and documents, physical or electronic, including records relating to registration of foreign portfolio investors; notify the Board in writing of the location of such records; and, subject to other applicable law, preserve those books, accounts and records at all times.
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.
Record-keeping obligations require maintained and preserved registration records and notice to the regulator.
Designated depository participants must maintain true and fair records, books of account and documents, physical or electronic, including records relating to registration of foreign portfolio investors; notify the Board in writing of the location of such records; and, subject to other applicable law, preserve those books, accounts and records at all times.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.