0569-2025 Arun Khurana vs SEBI
Full text
“62.1. The appellant has a right to disclosure of the material relevant to the proceedings initiated against him. A deviation from the general rule of disclosure of relevant information was made in Natwar Singh [Natwar Singh v. Director of Enforcement, (2010) 13 SCC 255] based on the stage of the proceedings. It is sufficient to disclose the materials relied on if it is for the purpose of issuing a show-cause notice for deciding whether to initiate an inquiry. However, all information that is relevant to the proceedings must be disclosed in adjudication proceedings.”
IN THE SECURITIES APPELLATE TRIBUNAL
AT MUMBAI
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — 0569-2025 Arun Khurana vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.