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Conduct of Investigation

Regulation 8 - Regulation - INVESTIGATION - Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 - Regulation 8 - 8. (1) The Investigating Authority shall serve a notice of investigation to the service provider at .....

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royed, 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 .....

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ociated person to produce before the Investigating Authority such 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 .....

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f the service provider or any such other person and provide 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 investigat .....

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rred to in sub-regulation (6) shall be recorded and shall be read 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 whic .....

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r on whose behalf the records were produced: Provided that it may 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) W .....

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ted, the Investigating Authority may make an application to the 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 .....

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