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If documents asked for are relevant and may help delinquent to prepare his/her defence they have to be furnished
Case Law Details
- Case Name
- Smitaben N. Shah Vs. SEBI (Securities Appealate Tribunal Mumbai) (ITAT Mumbai)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- ITAT Mumbai
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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,...
