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SEBI

Home Acts & Rules SEBI Regulation SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002 Chapters List This

SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002
Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement
Regulation 2 : Definitions
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
Chapter: III
SUMMARY PROCEDURE
Regulation 15 : Situations when summary procedure to be followed
Regulation 16 : Procedure to be followed under this chapter
Regulation 17 : Publication of order
Chapter: IV
MISCELLANEOUS AND CONSEQUENTIAL PROVISIONS
Regulation 18 : Removal of doubts
Regulation 19 : Effect of debarment, suspension and cancellation order
Regulation 20 : Appeal to Securities Appellate Tribunal
Regulation 21 : Amendment of relevant Regulations
Regulation 22 : Service of notice
Regulation 23 : Saving of actions
SCHEDULE : THE SCHEDULE [See regulation 21]
 
 
 

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F: PAYMENT TO CINE OR TV ARTISTS. LIABILITY UNDER RCM
F: Input Tax Credit
F: Bill To a Overseas Company Supply of goods Locally
F: ONLINE SOFTWARE IMPORT DUTY CALCULATION REG
F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
F: iterest liability
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H: Validity Of Order passed u/s 73 - Denial of ITC with respect to the su...
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H: Transitional credit - Unutilized amount of Advanced VAT paid - The cou...
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H: LTCG - Receipt of additional amount towards TDR - treatment to receipt...
H: Validity of Assessment order u/s 147 r.w.s. 144B - Procedural Irregula...
C: Extension of due date for filing of Form No. 10A/10AB under the Income...
H: Condonation of delay - substantial delay of 166 days before ITAT - The...
H: Income deemed to accrue or arise in India - Attribution of Profit to p...
H: Condonation of delay - Delay in filling of an appeal before ITAT - The...
H: LTCG - Determination of Fair Market Value (FMV) - The Assessing Office...
N: Export of 2,000 MT of White Onion under Code 0703 10 19
C: Ease of Doing Business: Text on Contract Note with respect to Fit and ...
H: Rejection of application for registration u/s 12AA(1)(ac)(iii) r.w.s 8...
H: Estimation of income - bogus purchases - The Tribunal recognized the a...
H: Penalty u/s 270A - allegation of misreporting as per section 270A(9) -...
A: REFUND OF ITC ON EXPORT OF GOODS WITHOUT PAYMENT OF TAX – RULE 89(4) O...
A: FILING APPEAL AS PER THE DIRECTIONS OF HIGH COURT
A: Understand the Contrasts between Government and Public Limited Companies
A: PIL challenging provisions of 101st Constitutional Amendment Act relat...
N: Exemption from specified income U/s 10(46) – ‘Kerala Autorickshaw Work...
C: Unauthorised foreign exchange transactions