Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022)

/ A. S. Bopanna, Indira Banerjee, Judges, Natural Justice, Regulatory Adjudication, Right to be Heard, SEBI Act, 1992, Securities Contract (Regulation) Act, 1956, Securities Law

Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022) LEGAL ISSUE: Whether the Securities and Exchange Board of India (SEBI) is obligated to disclose all documents relied upon in a show cause notice, including those considered confidential, to the noticee during an inquiry. CASE TYPE: Securities Law, Regulatory […]

Supreme Court Upholds SEBI’s Right to Withhold Confidential Documents in Inquiry: Kavi Arora vs. SEBI (2022) Read Post »