TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
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
 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: SEZ Developer Reduces Gopalpur Special Economic Zone Area by 282.7351 ...
H: Sodium Citrate Export Norms Updated: SION A-3686 Establishes New Chemi...
H: Unique Reference Number (RFN) Now Validates GST Portal Communications,...
F: Company Faces Potential GST Liability Under Sections 73 and 50 After C...
C: SEBI Mandates Standardized UPI IDs for Market Intermediaries to Improv...
F: Exporters Can Claim Input Tax Credit by Matching Invoice Details and P...
F: SEZ Developer Advance Payments: Navigating GST Reporting Complexities ...
F: GST Registrant Navigates Export Services Invoice Reporting in GSTR-3B ...
F: Employer Cost Recovery from Staff: Tax-Free Compensation for Damaged C...
A: Corporate Tax Battle: Procedural Fairness Wins as Tech Firm Successful...
A: One Person Company Must File Annual Returns Annually, Even When Dorman...
A: Minor TDS Discrepancy Cannot Justify Wholesale Rejection of Income Tax...
A: Judicial Interpretation of CGST Act Limitation Periods: Section 107 Ap...
A: Origin Verification Overhaul: New Proof Requirements Streamline Intern...
A: Rare Earth Elements: India's Economic Security at Risk from China's Do...
A: Mountain Biking as Therapeutic Journey: Transforming Stress, Healing M...
A: Farmers' Shield: APMC Ensures Fair Trade, Transparent Pricing, and Mar...
H: GST Registration Cancellation Can Be Remedied: Taxpayers Allowed to Fi...
H: Legal Challenge Upheld: GST Order Invalidated for Procedural Unfairnes...
H: Bidder Cannot Challenge Tender Terms Post-Execution After Voluntarily ...
H: Procedural Fairness Prevails: SCN Communication Defect Nullifies Proce...
H: Writ Petition Succeeds: BPCL Machines Released After Court Finds No Ta...
H: Procedural Violations Invalidate Notice: Natural Justice Principles Re...
H: Tax Liabilities Resolved: Petitioner Allowed to Settle Outstanding Due...
H: Tax Reassessment Notice Invalidated: Procedural Defect in Section 148 ...
H: Taxpayer's Inadvertent Accounting Error Overturned, Refund Granted Und...
H: Private University Wins Tax Exemption Battle, ITAT Orders Comprehensiv...
H: Income Tax Calculation Dispute: Tribunal Orders Detailed Reassessment ...
H: Income Tax Penalty Upheld: Failure to Respond and Disclose Income Lead...
T: Clause 280 Revamps Tax Reassessment Procedures with Enhanced Transpare...