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1 - 10 of 10 (0.54 seconds)The Securities and Exchange Board of India Act, 1992
Shri S.K. Kapoor vs Securities And Exchange Board Of India ... on 30 January, 2009
This Commission In CIC/AT/A/2007/007/00234 - K.S.
Prasad vs SEBI, observed that "...as soon as an investigation or an enquiry
by a subordinate Enquiry Officer in Civil and Administrative matters comes to
an end and, the investigation report is submitted to a higher authority, it cannot
be said to be the end of investigation. ... which can be truly said to be
concluded only with the decision by the competent authority."
Mr.Narendra Bansal vs The Oriental Insurance Co. Ltd. on 13 January, 2014
This
Commission in CIC/DS/A/2013/000138/MP - Narender Bansal vs Oriental
Insurance Co. Ltd., has held that the investigation in the matter was complete
but further action was under process, and hence it attracted section 8(1)(h) of
the Act.
Section 3 in The Securities and Exchange Board of India Act, 1992 [Entire Act]
Section 11C in The Securities and Exchange Board of India Act, 1992 [Entire Act]
Section 560 in The Companies Act, 1956 [Entire Act]
Reliance Industries Limited vs Sebi on 30 June, 2014
The Right to Information Act, 2005
Inst.Of Chartered Accountants Of India vs Shaunak H Sayta & Ors on 2 September, 2011
(d) the disclosure of the desired information will affect the efficient
operation of SEBI and the confidentiality of sensitive information will not
be preserved. He relied on the judgement dated 02.09.2011 of the
Supreme Court in C.A. no. 7571 of 2011 - Institute of Chartered
Accountants of India vs Shaunak H. Satya & Ors. If the information is
disclosed, it is likely to cause substantial harm to competitive position of
person from whom information is obtained;
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