0581-2019 Rupesh Kantilal Savla vs SEBI
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Full text
“The charge of insider trading is one of the most serious charges in relation to the securities market and having regard to the gravity of this wrong doing, higher must be the preponderance of probabilities in establishing the same…. In the light of the aforesaid principles on degree of proof, we have carefully gone through the impugned order and the material on the record and find that the whole time member as miserably failed to establish the charge of insider trading against the appellant with the required degree of probability necessary to establish such a serious charge.” (Bol
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Hearing : 07.12.2021 Date of Decision : 16.12.2021 Appeal No. 581 of 2019 Rupesh Kantilal Savla 12A & 14, Abhishree Coporate Park, Ambli Bopal Road, Ambli, Ahmedabad – 380058.
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Source: SecMarx — 0581-2019 Rupesh Kantilal Savla 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.