https://www.taxtmi.com/acts?id=34862 The regulation requires that no major penalty be imposed without a formal inquiry: the Competent Authority must frame and communicate definite articles of charge and receive a written defence; it may hold the inquiry or appoint an Inquiry Officer and a Presenting Officer. The procedure specifies notice, plea recording, provision and inspection of documents, lists of witnesses, production and cross examination of evidence, limited assistance for the employee, rules for ex parte proceedings, and a mandatory Inquiry Officer's report stating the gist of charges, the employee's defence, assessment of evidence and findings on each charge. en-us Thu, 10 Jan 2019 16:37:56 +0530 Tue, 03 Sep 2024 16:43:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=34862 The regulation requires that no major penalty be imposed without a formal inquiry: the Competent Authority must frame and communicate definite articles of charge and receive a written defence; it may hold the inquiry or appoint an Inquiry Officer and a Presenting Officer. The procedure specifies notice, plea recording, provision and inspection of documents, lists of witnesses, production and cross examination of evidence, limited assistance for the employee, rules for ex parte proceedings, and a mandatory Inquiry Officer's report stating the gist of charges, the employee's defence, assessment of evidence and findings on each charge. Act-Rules SEBI Thu, 10 Jan 2019 16:37:56 +0530 https://www.taxtmi.com/acts?id=34862