https://www.taxtmi.com/notifications?id=142483 The regulations prescribe procedural rules for filing and scrutiny of informations and references under section 19, including contents, verification, signing authorities, physical and electronic modes, and timelines for correction of defects; the Secretary must categorize, scrutinize and place matters before the Commission to determine existence of a prima facie case, after which the Commission may direct the Director General to investigate (ordinary report timeline 90 days) and proceed to forwarding non-confidential reports for objections, further inquiry, show-cause notices and final orders, while detailed confidentiality, evidence, service, fees and inspection regimes are provided. en-us Tue, 17 Sep 2024 00:00:00 +0530 Mon, 23 Sep 2024 12:02:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=142483 The regulations prescribe procedural rules for filing and scrutiny of informations and references under section 19, including contents, verification, signing authorities, physical and electronic modes, and timelines for correction of defects; the Secretary must categorize, scrutinize and place matters before the Commission to determine existence of a prima facie case, after which the Commission may direct the Director General to investigate (ordinary report timeline 90 days) and proceed to forwarding non-confidential reports for objections, further inquiry, show-cause notices and final orders, while detailed confidentiality, evidence, service, fees and inspection regimes are provided. Notifications Law of Competition Tue, 17 Sep 2024 00:00:00 +0530 https://www.taxtmi.com/notifications?id=142483