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Show-cause notice

Regulation 12 - Regulation - CONSIDERATION OF REPORT - Insolvency and Bankruptcy - Regulation 12 - 12. (1) The shall be in writing and shall state- (a) the provisions of the Code under which it has been issued; (b) the details of the alleged facts; ( .....

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e allegations are established; and (f) the time within which the noticee may make written submission. (2) For the purposes of clause (e) of sub-regulation (1), the Board shall take into account, but not limited to, the following factors:- (a) the nat .....

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icee as a result of the alleged contravention; (ii) loss caused, or likely to be caused, to clients or any other person as a result of the alleged contravention; and (iii) the conduct of the noticee after the occurrence of the alleged contravention, .....

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