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1 - 10 of 16 (0.24 seconds)The Securities and Exchange Board of India Act, 1992
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.
Inst.Of Chartered Accountants Of India vs Shaunak H Sayta & Ors on 2 September, 2011
(c) 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 impair government's ability to obtain necessary information in
future or to cause substantial harm to competitive position of person from
whom information is obtained.
Bharat Sanchar Nigam Ltd. vs Shri Chander Sekhar on 23 March, 2012
Reliance was placed on the order dated
23.3.2012 of the High Court of Delhi in LPA no. 900/2010 - Bharat
Sanchar Nigam Limited vs Shri Chander Sekhar. Therefore, exemption
under section 8(1)(d) and section 8(1)(e) of the Act applies to this case;
Sahara India Real Estate Corporation ... vs Sebi on 29 November, 2012
(d) the right to negotiation and settle in confidence is fundamental. The
settlements proceedings are confidential. He referred to the observations
of the Supreme Court in judgement dated 11.09.2012 - Sahara India
Real Estate Corporation Limited vs SEBI reported in (2012) 10 SCC 603
(730). If the information is disclosed, it will strike down the policy of the
SEBI to negotiate;
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."