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SEBI

Home Acts & Rules SEBI Old-Provisions Securities And Exchange Board of India (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002 Chapter II = ENQUIRY PROCEEDINGS Chapters List This

ENQUIRY PROCEEDINGS - Securities And Exchange Board of India (Procedure For Holding Enquiry By Enquiry Officer And Imposing Penalty) Regulations, 2002
Chapter: II
ENQUIRY PROCEEDINGS
Regulation 3 : Procedure for holding enquiry
Regulation 4 : Enquiry for contraventions of the regulations
Regulation 5 : Appointment of enquiry officer
Regulation 5A : Transfer of Pending enquiry
Regulation 6 : Issuance of notice
Regulation 7 : Manner of service of notice
Regulation 8 : Reply by intermediary
Regulation 9 : Notice of hearing
Regulation 10 : Ex parte proceedings
Regulation 11 : Representation before enquiry officer
Regulation 12 : Presenting officer
Regulation 13 : Imposition of penalty
Regulation 14 : Intimation of the order
 

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