The following are grounds for starting a proceeding against a marketeer for
orders under section 188 (
"marketeer proceeding" )—
(a) the marketeer has contravened or is contravening section 207 , 208 or 209 ;
(b) the marketeer is likely or proposing to engage in conduct that would contravene section 207 , 208 or 209 ;
(c) the marketeer is reasonably suspected of anything mentioned in paragraph (a) or (b) .