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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 Chapter II ENQUIRY PROCEEDINGS This

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Regulation 4 - Enquiry for contraventions of the regulations - SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002

Extract

  1. S.O. No.779(E) - SEBI/LAD/DOP/41584/2005 - Dated: 7-6-2005 - SEBI - Securities and Exchange Board of India (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty) (Second Amendment) Regulations, 2005
  1. SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 1996
  2. SECURITIES AND EXCHANGE BOARD OF INDIA (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
  3. SECURITIES AND EXCHANGE BOARD OF INDIA (FOREIGN INSTITUTIONAL INVESTORS) REGULATIONS, 1995
  4. SECURITIES AND EXCHANGE BOARD OF INDIA(SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 1997
  5. Securities and Exchange Board of India (Foreign Venture Capital Investors) Regulations 2000
  6. Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999
  7. Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999
  8. Securities and Exchange Board of India (Buy Back Of Securities) Regulations, 1998
  9. Securities and Exchange Board of India (Custodian) Regulations, 1996
  10. Securities and Exchange Board of India (Mutual Funds) Regulations, 1996
  11. Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
  12. Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993
  13. Securities and Exchange Board of India (Portfolio Managers) Regulations, 1993
  14. Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993
  15. Securities and Exchange Board of India (Underwriters) Regulations, 1993
  16. Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992
  17. Securities and Exchange Board of India (Stock Brokers and Sub-Brokers) Regulations, 1992
  18. Regulation 5 - Appointment of enquiry officer - SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002
  19. Regulation 21 - Amendment of relevant Regulations - SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002
  20. Regulation 2 - Definitions - SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING ENQUIRY BY ENQUIRY OFFICER AND IMPOSING PENALTY) REGULATIONS, 2002

 

 

 

 

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