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Conduct of Investigation

Regulation 8 - Regulation - INVESTIGATION - Insolvency and Bankruptcy - Regulation 8 - 8. (1) The Investigating Authority shall serve a notice of investigation to the service provider at least 10 days before the commencement of investigation: Provide .....

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ce 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 may be required, before the commencement of investig .....

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h records in his custody or control and furnish to the Investigating Authority such statements and information relating to its activities within such time as the Investigating Authority may require. (5) The service provider shall allow the Investigat .....

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es 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 .....

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d over to, or by, and signed by, the person examined. (8) It shall be the duty of the service provider and an associated person to give to the Investigating Authority all assistance which the Investigating Authority may reasonably require in connecti .....

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y call for these records again if it considers necessary and shall give certified copies of these to the person by whom or on whose behalf these were produced, if required by him. (10) Where in the course of investigation, the Investigating Authority .....

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competent court having jurisdiction for an order for the seizure of such records. (11) After considering the application under sub-regulation (10) and hearing the Investigating Authority, if necessary, the competent court may, by order, authorise the .....

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