TMI BlogConduct of InvestigationX X X X Extracts X X X X X X X X Extracts X X X X ..... fied that the notice will cause undue delay in investigation or there is an apprehension that records of the service provider may be destroyed, mutilated, altered, falsified or secreted, after the notice is served, it may, for reasons to be recorded in writing, dispense with such notice. (2) The Investigating Authority may require the service provider or an associated person to submit records as ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... copies of records or other material which in the opinion of the Investigating Authority are relevant for the investigation. (6) The Investigating Authority shall, in the course of investigation, may examine and record statements of any associated person of the service provider in relation to the affairs of his business and for that purpose may require any of those persons to appear before it per ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e in the course of investigation, the Investigating Authority has reasonable grounds to believe that the records of, or relating to, a service provider or an associated person in any manner, may be destroyed, mutilated, altered, falsified or secreted, the Investigating Authority may make an application to the competent court having jurisdiction for an order for the seizure of such records. (11) A ..... X X X X Extracts X X X X X X X X Extracts X X X X
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