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).