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        SEBI

        Regulation 37 - Notice before inspection

        Securities and Exchange Board of India (Foreign Portfolio Investors) Regulations, 2019
        Chapter VII
        INSPECTION

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        Inspection notice requirement mandates advance notice to depository participants; exception allows immediate inspection for investor protection. Regulation 37 requires the Board to give advance notice of not less than ten days before undertaking an inspection of designated depository participants, though the Board may order inspection without notice where investor interest so requires; designated depository participants under inspection must discharge their duties and cooperate with inspection obligations under the applicable regulatory framework.
                        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 mandates advance notice to depository participants; exception allows immediate inspection for investor protection.

                              Regulation 37 requires the Board to give advance notice of not less than ten days before undertaking an inspection of designated depository participants, though the Board may order inspection without notice where investor interest so requires; designated depository participants under inspection must discharge their duties and cooperate with inspection obligations under the applicable regulatory framework.


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