Case Law Details
Where the details in the charts relied upon in the show-cause notice have been culled out from the trade and order logs and, in the circumstances of the case, it was not only relevant but even necessary that the appellant be furnished with those trade and order logs so that she could possibly make out a case based on other orders punched into the system, non-furnishing of the trade and order logs to the appellant in the circumstances of this case resulted in the violation of the principles of natural justice.
CASE LAWS DETAILS
DECIDED BY: SECURITIES APPELLATE TRIBUNAL, MUMBAI,
IN THE CASE OF: Smitaben N. Shah Vs. SEBI, APPEAL NO: Appeal No. 37 of 2010, DECIDED ON July 30, 2010
RELEVANT PARAGRAPH
Please become a Premium member. If you are already a Premium member, login here to access the full content.
