0172-2019 Vipul Virendra Kumar Patel vs SEBI
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that the investigation period in the OCL scrip is between 04.01.2010 to 10.01.2011 and the above referred SCN is dated 24.07.2017. There is, therefore, a great delay of 7 years in issuance of the SCN which is not even explained. This delay has caused prejudice to the Noticee. On the basis of Hon’ble SAT judgment in the matter of Subhkam Securities Private Limited versus Securities and Exchange Board of India (Appeal No. 73 of 2012) observed as follows, “There is yet another aspect of the case which we would like to highlight here. The trades for which investigation was carried out pe
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
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Source: SecMarx — 0172-2019 Vipul Virendra Kumar Patel 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.