9911796707
TMI BlogRequest seeking the issuance of warrant of authorityX X X X Extracts X X X X X X X X Extracts X X X X ..... ndia Act, 1992 has been issued, [name of the person] on [date] by the undersigned, to produce, or cause to be produced, books of account or other documents specified in the relevant summons or notice and he/she/they has/have omitted or failed to produce, or cause to be produced, such books of account or other documents which will be useful for, or relevant to proceedings under Securities Laws requ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... , have been kept and are to be found ____________________________ (specify particulars of the building/place/vessel/vehicle/aircraft or such details which would locate such building/place or such details which would identify such vessel/vehicle/aircraft), a warrant of authority may be issued to 1. ---------------------------------------(name and designation of Authorised Officer) 2. -------------- ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in possession or control of any books of accounts or other documents, maintained in the form of electronic record, to provide the Authorised officer the necessary facility to inspect such books of accounts or other documents; Explanation.-For the purposes of this clause, the expression electronic record shall have the meaning assigned to in clause (t) of sub-section(1) of section (2) of the Infor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rant of authority as per the Securities and Exchange Board of India(Procedure for Search and Seizure) Regulations, 2014 Date Signature The Investigating Authority. Securities and Exchange Board of India - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Taxation Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
