Acquisition and Disposition of Assets, 2004 Auditor Financial Advisors
three year comparison Analytical explanation of: Financial status (assets, liquidity, capital expenditure, sources of capital (debt / equity)) Performance (income and equity of business, expenditure
applicant’s financial condition, business operation, assets or any relevant data. Clause 9 In case where the SEC is of the view that the applicant under Clause 7 has qualifications as specified in this
suspects the investors of involvement in an offense of money laundering or financial support to terrorist. The assets are seized or sequestered by the authority. (8) The SEC is empowered to instruct the
for inspecting the applicant’s financial condition, business operation, assets or any relevant data. Clause 10 In case where the SEC is of the view that the applicant under Clause 7 or Clause 8 has
of business or premises or any place necessary for inspecting the applicant’s financial condition, business operation, assets or any relevant data. Clause 9 In case where the SEC is of the view that
law on securities and exchange ; (4) life insurance company under the law on life insurance; (5) financial institution set up under specific law as specified by the SEC and published in the Government
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