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The Securities and Exchange Board of India Act, 1992

Government for an order for the seizure of such books, registers, other documents and record. (8A) The authorised officer may requisition the services ... insider trading or market manipulation. (10) The Investigating Authority shall keep in its custody the books, registers, other documents and record seized under this section
Union of India - Act Cites 0 - Cited by 2914

The Securities And Exchange Board Of India (Amendment) Act, 2002

documents and record, it considers necessary for the purposes of the investigation: Provided that the Magistrate shall not authorise seizure of books, registers, other documents ... insider trading or market manipulation. (10) The Investigating Authority shall keep in its custody the books, registers, other documents and record seized under this section
Union of India - Act Cites 0 - Cited by 82

Competition Commission of India (Lesser Penalty) Regulations, 2024

provisions of section 3 of the Act; (c) provide all relevant information, documents and evidence as may be required by the Commission; (d) co-operate ... other proceedings before the Commission; (e) not conceal, destroy, manipulate or remove the relevant documents in any manner that may contribute to the establishment
Union of India - Act Cites 0 - Cited by 0

The Competition Commission of India (Lesser Penalty) Regulations, 2009

section 3 of the Act; (c) provide all relevant information, documents and evidence as may be required by the Commission ; (d) co-operate genuinely, fully ... proceedings before the Commission; and (e) not conceal, destroy, manipulate or remove the relevant documents in any manner, that may contribute to the establishment
Union of India - Act Cites 0 - Cited by 0

The Smugglers And Foreign Exchange Manipulators (Receipt, Management And Disposal Of Forfeited Property) Rules, 2006

Smugglers And Foreign Exchange Manipulators (Receipt, Management And Disposal Of Forfeited Property) Rules, 2006 Rule THE-SMUGGLERS-AND-FOREIGN-EXCHANGE-MANIPULATORS-RECEIPT-MANAGEMENT-AND-DISPOSAL ... This is the version of this document from 20 October 2006.] [Note: The original publication document is not available and this content could
Union of India - Act Cites 0 - Cited by 0

The Public Gambling Act, 1867

Punjab, except the last words in that definition, namely, and any document................. of any gaming which do not occur.Uttar Pradesh ... example, opium or cotton, or on the digits of papers or bales manipulated from within jars or other receptacles, or on the occurrence
Union of India - Act Cites 0 - Cited by 1138

The Government Securities Act, 2006

supplied to it in the course of those activities; (c) a document shall be taken to have been produced by a computer whether ... service device or system which performs logical, arithmetical and memory functions by manipulation of electronic, magnetic or optical impulses and includes all input, output, processing
Union of India - Act Cites 0 - Cited by 101
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