Under Regulation 73 company required to file report on repayment to investor with SEBI

HIGH COURT OF DELHI CRL.M.C. No. 1043/2011 Judgment delivered on: 27th March, 2012 BRIJESHWAR JAISWAL  Versus  SEBI SURESH KAIT, J. 1. Vide the instant petition, the petitioner has sought to quash the complaint case No. 19/05 dated 26.11.2009 and its subsequent proceedings pending before the trial court, titled as “Securities and Exchange Board of India v. Maha Bhairav Plantation and Finance ltd.” 2. The facts of the instant case, in brief, are that the petitioner incorporated a company in the year 1995 under the name and style of Maha Bhairav Plantation Pvt. Ltd. having...