Supreme Court of India

Dkg Buildcon Private Ltd v. The Adjudicating & Enquiry Officer, S.E.B.I.

Neutral citation
Reported as [2022] 19 S.C.R. 242
Bench Ajay Rastogi and B. V. Nagarathna JJ.
Decided 14 September 2022

INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.

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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