https://www.taxtmi.com/article/detailed?id=14340 The rules provide procedural mechanisms empowering regulators with powers to inspect company records on notice, powers to investigate through appointed inspectors who may summon witnesses, demand documents, search premises and seize material, and powers to inquire by officers reviewing corporate documents and operations. Investigations and inquiries culminate in reports to the government that may prompt regulatory or prosecutorial measures. The rules include witness protection, sanctions for non cooperation, disclosure obligations in annual reports, and apply to domestic and foreign companies operating under the Act. en-us Wed, 07 May 2025 09:20:40 +0530 Wed, 07 May 2025 09:20:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=14340 The rules provide procedural mechanisms empowering regulators with powers to inspect company records on notice, powers to investigate through appointed inspectors who may summon witnesses, demand documents, search premises and seize material, and powers to inquire by officers reviewing corporate documents and operations. Investigations and inquiries culminate in reports to the government that may prompt regulatory or prosecutorial measures. The rules include witness protection, sanctions for non cooperation, disclosure obligations in annual reports, and apply to domestic and foreign companies operating under the Act. Articles Corporate Laws / IBC / SEBI Wed, 07 May 2025 09:20:40 +0530 https://www.taxtmi.com/article/detailed?id=14340