Enforcement procedure for intermediaries: amended notice reply hearing process with specified sanctions and mandated timelines for finalisation. Amendments replace Regulations 25-27 to mandate that the designated authority issue a show cause notice with specified contraventions and annexed documents; the noticee must reply within twenty one days and may inspect documents within thirty days. A personal hearing is to be granted except for nonpayment of fees, wilful defaulters or fugitive economic offenders; proceedings may be concluded on records if the noticee defaults. The designated authority must report recommended measures within 120 days, and the designated member must call for submissions and pass an order within 120 days or remit for further enquiry where appropriate.
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Provisions expressly mentioned in the judgment/order text.
Enforcement procedure for intermediaries: amended notice reply hearing process with specified sanctions and mandated timelines for finalisation.
Amendments replace Regulations 25-27 to mandate that the designated authority issue a show cause notice with specified contraventions and annexed documents; the noticee must reply within twenty one days and may inspect documents within thirty days. A personal hearing is to be granted except for nonpayment of fees, wilful defaulters or fugitive economic offenders; proceedings may be concluded on records if the noticee defaults. The designated authority must report recommended measures within 120 days, and the designated member must call for submissions and pass an order within 120 days or remit for further enquiry where appropriate.
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