TMI BlogNoncompliance of summons had hampered the further course of investigation. The failure was without any...Noncompliance of summons had hampered the further course of investigation. The failure was without any justification. - the Appellate Tribunal has observed that details were withheld with a view to delay the investigation being conducted by SEBI to the detriment of investors from whom funds were collected by the appellants in contravention of CIS Regulations. - Levy of penalty confirmed - SC ..... X X X X Extracts X X X X X X X X Extracts X X X X
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