Settlement with confidentiality

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..... proceedings to be initiated and agreeing to provide substantial assistance in the investigation, inspection, inquiry or audit, to be initiated or ongoing, against any other person in respect of a violation of securities laws, shall fulfil the conditions of this Chapter, including (a) cease to participate in the violation of securities laws from the time of the disclosure of information, unless oth .....

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..... under this chapter shall be made only in cases prior to or pending investigation, inspection, inquiry or audit. (2) Notwithstanding anything contained in this Chapter, where an applicant fails to comply with the conditions mentioned in this regulation, the Board may rely upon the information and evidence submitted by the applicant in any proceedings (3) Without prejudice to sub-regulations (1) an .....

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..... ion, documents or evidence is found to be incomplete or false to the knowledge of the applicant. (7) The rejection of the application for confidentiality shall be communicated to the applicant. - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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