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SEBI

Home Acts & Rules SEBI Old-Provisions SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014 Chapters List This

SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014

Chapter: I
PRELIMINARY
Regulation 1 : Short title and commencement
Regulation 2 : Definitions.
Chapter: II
WARRANT OF AUTHORITY
Regulation 3 : Request for warrant of authority
Regulation 4 : Warrant of authority
Regulation 5 : Requirements for warrant of authority
Regulation 6 : Return of warrant of authority
Chapter: III
PROCEDURE RELATING TO SEARCH AND SEIZURE
Regulation 7 : Witness
Regulation 8 : Search of places and buildings
Regulation 9 : Search of vessel, vehicle or aircraft
Regulation 10 : Search of persons
Regulation 11 : Search of computer
Regulation 12 : Power of inspection
Regulation 13 : Power of seizure
Regulation 14 : Seizure memo
Regulation 15 : Power to place identification mark
Regulation 16 : Power to make copy
Regulation 17 : Power to record statement.
Regulation 18 : General obligations on execution of warrant of authority
Chapter: IV
RIGHTS AND OBLIGATIONS OF PERSONS BEING SEARCHED AND OTHER PERSONS IN CHARGE
Regulation 19 : Rights of persons under search and persons in charge.
Regulation 20 : Obligations of persons under search and persons in charge
Chapter: V
SAFE CUSTODY AND RETURN OF DOCUMENTS
Regulation 21 : Safe custody of seized documents
Regulation 22 : Return of documents
Regulation 23 : Protection of personal information
Regulation 24 : Retention of forensic copy
Chapter: VI
MISCELLANEOUS
Regulation 25 : Liability for non-compliance of obligations
Regulation 26 : Power to remove difficulties
SCHEDULE - Forms
SCHEDULE - FORM - A : Request seeking the issuance of warrant of authority
SCHEDULE - FORM - B : Warrant 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, 2014
SCHEDULE - FORM - C : ORDER UNDER PROVISO TO REGULATION 13 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014
SCHEDULE - FORM - D : ORDER UNDER PROVISO TO REGULATION 13 OF SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR SEARCH AND SEIZURE) REGULATIONS, 2014
SCHEDULE - FORM - E : SEIZURE MEMO- LIST / INVENTORY OF BOOKS ETC., FOUND / SEIZED
SCHEDULE - FORM - F : SEIZURE MEMO-COMPUTER/PHYSICAL STORAGE DEVICE
SCHEDULE - FORM - G : PANCHNAMA
 
 
 

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