TMI BlogPowers of Investigating AuthorityX X X X Extracts X X X X X X X X Extracts X X X X ..... nduct of investigation, namely :- (1) to call for information or records from any person specified in section 11(2)(i) of the Act; (2) to undertake inspection of any book, or register, or other document or record of any listed public company or a public company (not being intermediaries referred to in section 12 of the Act) which intends to get its securities listed on any recognized stock e ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Board : Provided that the Investigating Authority may call for any book, register, other document or record if the same is needed again : Provided further that if the person on whose behalf the books, registers, other documents and record are produced requires certified copies of the books, registers, other documents and record produced before the Investigating Authority, he shall give cert ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pear before him personally. 3 [ (7) to call for information and record from any person including any bank or any other authority or board or corporation established or constituted by or under any Central, State or Provincial Act in respect of any transaction in securities which are under investigation; (8) to make an application to the Judge of the designated court in Mumbai as notified by ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... hose custody or power they were seized: Provided that the Investigating Authority may, before returning such books, registers, other documents and record as aforesaid, place identification marks on them or any part thereof; (10) save as otherwise provided in this regulation, every search or seizure made under this regulation shall be carried out in accordance with the provisions of the Code ..... X X X X Extracts X X X X X X X X Extracts X X X X
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