https://www.taxtmi.com/notifications?id=135056 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. en-us Thu, 21 Jan 2021 00:00:00 +0530 Fri, 22 Jan 2021 09:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=135056 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. Notifications SEBI Thu, 21 Jan 2021 00:00:00 +0530 https://www.taxtmi.com/notifications?id=135056