Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Duty to co-operate, etc.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....o produce to the Investigating Authority or any person authorized by him such books, accounts and other documents and record in his custody or control and to furnish such statements and information as the Investigating Authority or the person so authorized by him may reasonably require for the purposes of the investigation; (b) to appear before the Investigating Authority personally when ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Without prejudice to the generality of the provisions of sub-regulations (1) and (2), such person shall- (a) allow the Investigating Authority ^4[or any person authorized by him in this behalf] to have access to the premises occupied by such person at all reasonable times for the purpose of investigation; (b) extend to the Investigating Authority ^5[or any person authorized by hi....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....before it was read as, "sections 235 to 241 of the Companies Act, 1956 (1 of 1956)" 2. Substituted vide Notification No. SEBI/LAD-NRO/GN/2022/71 dated 25-01-2022 before it was read as "under regulation 7" 3. Omitted vide Notification No. SEBI/LAD-NRO/GN/2022/71 dated 25-01-2022 before it was read as "or regulation 7" 4. Inserted vide Notification No. SEBI/LAD-NRO/GN/2022/71 ....