https://www.taxtmi.com/acts?id=36312 Regulations provided that suspension of a Foreign Institutional Investor's certificate could be imposed for fraudulent transactions, failure to furnish required transaction information, false information, or non-cooperation, and cancellation for deliberate market manipulation, fraud or criminal conduct involving moral turpitude, ineligibility, violations of insider-trading or anti-fraud provisions, or repeated defaults; penalties required an enquiry by an appointed officer with notice, opportunity to reply and be heard, a reasoned report and Board show-cause process, publication of orders, specified operational effects, and an appeal right. en-us Wed, 06 Mar 2019 12:11:33 +0530 Wed, 06 Mar 2019 12:11:33 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36312 Regulations provided that suspension of a Foreign Institutional Investor's certificate could be imposed for fraudulent transactions, failure to furnish required transaction information, false information, or non-cooperation, and cancellation for deliberate market manipulation, fraud or criminal conduct involving moral turpitude, ineligibility, violations of insider-trading or anti-fraud provisions, or repeated defaults; penalties required an enquiry by an appointed officer with notice, opportunity to reply and be heard, a reasoned report and Board show-cause process, publication of orders, specified operational effects, and an appeal right. Act-Rules SEBI Wed, 06 Mar 2019 12:11:33 +0530 https://www.taxtmi.com/acts?id=36312