Advertisement
Advertisement
Skip to content
Follow Us on
Subscription Books Submit Post
Advertisement
TOP STORIES
Income Tax INSIGHT Portal Data Insufficient for Reopening: Mumbai ITAT Quashes ₹47.33-Lakh Addition Income Tax Kolkata ITAT Restores ₹85.06 Lakh Addition, Holds Section 154(3) Notice Required Income Tax Kolkata ITAT Rejects 8% Profit Estimate Despite Books Rejection for Omitted Turnover Income Tax Prior Bank Withdrawals Explain Property Purchase Cash; Panaji ITAT Deletes ₹6.80 Lakh Addition Income Tax Section 148 Notice Upheld on ₹69.60 Lakh Property Sale; Ownership Verification Ordered Income Tax Panaji ITAT Deletes Penalties under Sections 271F & 271(1)(c) Due to Tax Consultant’s Failure Income Tax Panaji ITAT Rejects Section 115BBE, Treats Demonetisation Deposits as Poultry Receipts at 2% Profit Income Tax BSNL VRS-2019 Compensation Qualifies for Section 10(10B) Exemption: Panaji ITAT
SEBI

SEBI cannot be forced to hand over documents to accused: Calcutta HC

By POONAM GANDHI SEBI Judiciary July 14, 2025
Share:

Case Law Details

Case Name
Securities and Exchange Board of India (SEBI) Vs MPS Greenery Developers Limited and Ors. (Calcutta High Court)
Appeal Number
Only available for paid members
Date of Judgement/Order
Only available for paid members
Courts
All High Courts, Calcutta High Court
Upgrade to Basic or Premium to download.

Already Upgraded? Log in.

Advertisement Securities and Exchange Board of India (SEBI) Vs MPS Greenery Developers Limited and Ors. (Calcutta High Court) Calcutta High Court held that SEBI cannot be forced to hand over documents to the accused. Accordingly, allowing petition u/s. 91 of the Code of Criminal Procedure as preferred by the accused is not sustainable. Facts- The revisional application has been preferred against an order dated 09.02.2023 and 30.06.2023 passed by the Judge, 5th Special Court, Kolkata u/s. 11(4)/11B/12 (1B) of the Securities and Exchange Board of India Act, 1992 and Regulation 5(1) read with ...
This is premium content. Please become a Premium member. If you are already a member, login here to access the full content.
Advertisement
Filed under

Author Info

POONAM GANDHI
Name: POONAM GANDHI
Qualification: CA in Practice
Location: AHMEDABAD, Gujarat
Articles Published: 9,037
View full profile →
More from POONAM GANDHI

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Related Articles in SEBI
SEBI Enables KRA Data Sharing with IFSCA-Regulated Entities

SEBI Enables KRA Data Sharing with IFSCA-Regulated Entities

August 20, 2026
SEBI Allows Digitally Signed Power of Attorney for FPIs

SEBI Allows Digitally Signed Power of Attorney for FPIs

August 20, 2026
SAT Orders SEBI to Reconsider Material Adverse Effect-Based Open Offer Withdrawal

SAT Orders SEBI to Reconsider Material Adverse Effect-Based Open Offer Withdrawal

August 20, 2026
Only SEBI Can Prosecute: Bombay HC Re-Affirms Section 26 Bar In Front-Running Cases

Only SEBI Can Prosecute: Bombay HC Re-Affirms Section 26 Bar In Front-Running Cases

August 17, 2026
SEBI Modifies OBPP Framework to Permit IFSCA Products and 54EC Bonds

SEBI Modifies OBPP Framework to Permit IFSCA Products and 54EC Bonds

August 14, 2026
SEBI Allows Debt-Funded Road Maintenance Expenses in InvIT NDCF Framework

SEBI Allows Debt-Funded Road Maintenance Expenses in InvIT NDCF Framework

August 14, 2026
Leave a Reply

Your email address will not be published. Required fields are marked *