9911796707
TMI BlogWarrant of authority under sub-section (8) of section 11C of the SEBI Act, 1992 and regulation 4 of Securities and Exchange Board of India (Procedure for Search and Seizure) Regulations, 2014X X X X Extracts X X X X X X X X Extracts X X X X ..... change Board of India Act, 1992 has been issued to, [name of the person] on [date] by the Investigating Authority, to produce, or cause to be produced, books of accounts 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 accounts or other documents which will be useful for, or relevant to proceedings under Securities Laws required by such notice, he/she/they would not produce, or cause to be produced, or would destroy, mutilate, alter, falsify or secrete such books of accounts or information or other documents as required by such summons or notice or relevant to, the investigation; or a notice under section 11C(3) of the Securities and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... or is about to get into, or is in the building or place or vessel or vehicle or aircraft, having reason to suspect that such person has secreted about his person any such books of accounts or other documents; (d) require any person who is found to be in possession or control of any books of accounts or other documents, maintained in the form of electronic record, to provide you 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 Information Technology Act, 2000; (e) to seize any such books of accounts or other documents found as a result of such searc ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... have a copy of the seizure memo prepared under regulation 12 be delivered to any person from whose possession or control the documents are seized; e) to have copy of seized document, or take extracts therefrom, in the presence of the authorised officer or any other person empowered by him in this behalf, at such place and reasonable time as the authorised officer may appoint in this behalf; f) to have a copy of any statement recorded during search and seizure; g) to put his own mark of identification on the documents seized on recording the description of the such mark of identification. Date The Chairman Securities and Exchange Board of India Seal - - statute, statutory provisions legislation, law, enactment, Acts, Rules, Regulations, Ta ..... X X X X Extracts X X X X X X X X Extracts X X X X
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