sebi:WTM/MPB/EFD-1-DRA-II/37/2018
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Inspection of all documents collected during examination denied; SEBI directed to provide documents at Sr. No. 46 of Table No. 1; Noticee directed to submit reply on merits within 3 weeks and appear for hearing on September 27, 2018; order not to be cited as precedent
Regulations
- Reg. 28(2)
- Reg. 27
Parties
- Anand Rathi Commodities Limited
Holding
The adjudicating authority denied ARCL's request for inspection of all documents collected during examination, holding that supply of relied-upon documents already provided meets the requirements of natural justice, and directed ARCL to submit its reply on merits within 3 weeks and appear for hearing on September 27, 2018.
Full text
___________________________________________________________________________________ Order in respect of Anand Rathi Commodities Limited Page 2 of 33
___________________________________________________________________________________ Order in respect of Anand Rathi Commodities Limited Page 3 of 33
___________________________________________________________________________________ Order in respect of Anand Rathi Commodities Limited Page 4 of 33
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 — sebi:WTM/MPB/EFD-1-DRA-II/37/2018. 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.