CourtMesh

Section 52

the Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999. Last amended on March 06, 2017Central Regulations · 1992

(1) The Board may appoint one or more persons as Inspecting Officer toundertake the inspection of the books of account, records, documents andinfrastructure, systems and procedures or to investigate the affairs of thetrustee and Collective Investment Management Company for any of thefollowing purposes, namely:

(a) to ensure that the books of account are being maintained bythe Collective Investment Management Company in the mannerspecified in these regulations;

(b) to ascertain whether the provisions of the Act and theseregulations are being complied with by the trustee and CollectiveInvestment Management Company;

(c) to ascertain whether the systems, procedures and safeguardsfollowed by the Collective Investment Management Company areadequate;

170Substituted by the SEBI (Collective Investment Schemes) (Amendment) Regulations, 2014,w.e.f. 9-1-2014.

171ibid.

172ibid.

(d) to investigate into the complaints received from the investors orany other person on any matter having a bearing on the activities ofthe trustee and Collective Investment Management Company.

Notice before inspection and investigation

Where this provision sits

Actthe Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999. Last amended on March 06, 2017
Section52
JurisdictionCentral
StatusIn force as published by the source

Find the provision, not just read it

The full text above is free, and it stays free. What a free CourtMesh account adds is everything you cannot do by reading one page at a time:

  • Search 49,000+ Central and State enactments by what a provision says, not by its number
  • Jump from any section to every judgment that has applied it
  • Search 300 million+ Indian court records alongside the statute
  • Ask a research agent to find and read the case law on a provision for you

Free account. No card. About a minute to create.

Create a free account

Need this as data, not as a page? the Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1… is one of 49,000+ enactments on CourtMesh. The Indian court cases API serves the case law that cites these provisions over JSON, with API documentation and plans and pricing. See also the judgment library.