Supreme Court of India
Dkg Buildcon Private Ltd v. The Adjudicating & Enquiry Officer, S.E.B.I.
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From the headnote
Securities and Exchange Board of India Act, 1992 – ss.11C (3), 15A(a), 15J –Penalty of rupees one crore levie d by the Adjudicating Officer (AO), upheld by the Securities Appellate Tribunal (SAT) – Justification of – Held: Appellants had firs t violated the summons in August, 2001 and in June, 2002 – Thereafter, SEB I issued numerous summons, giving the appellants oppo rtunities to appear and produce the documents and furnish the informa tion as required – But, the appellants failed to respond to any of the summons issued during the period of 2001-2002, during the c ourse of the investigation
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