Supreme Court of India
Smt. Rasila S. Mehta v. Custodian, Nariman Bhavan, Mumbai
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From the headnote
Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992: ss. 3(2) and 4(2) and 9- - Notification of persons involved in Securities Scam - Notification dated 4. 1. 2007 notifying two more family members of the entities initially notified - HELD: When the earlier entities were notified, 0 complete details of their transactions were not known and the appellants were not notified because their involvement and diversion of funds to them was not clear - On the complaint of Canbank Financial Services Ltd., the Custodian rightly notified the appellants and the Special Court
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