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        SEBI

        Regulation 27 - Board's right to inspect

        Securities And Exchange Board Of India (Registrars To An Issue And Share Transfer Agents) Regulations, 2025
        Chapter V
        INSPECTION AND DISCIPLINARY PROCEEDINGS

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        Registrar and share transfer agents subject to Board inspection powers for compliance, complaints and suo moto investigations. The Board may appoint one or more inspecting authorities to inspect the books of accounts, records and documents of a registrar to an issue and share transfer agent to ensure records are maintained properly, verify compliance with the Act, rules, regulations and related securities laws, investigate complaints from investors or market participants, and conduct suo moto investigations in the interest of the securities market or investors.
                      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.

                            Registrar and share transfer agents subject to Board inspection powers for compliance, complaints and suo moto investigations.

                            The Board may appoint one or more inspecting authorities to inspect the books of accounts, records and documents of a registrar to an issue and share transfer agent to ensure records are maintained properly, verify compliance with the Act, rules, regulations and related securities laws, investigate complaints from investors or market participants, and conduct suo moto investigations in the interest of the securities market or investors.


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