Preservation of originals: depositories must retain original records taken by enforcement agencies until trial completion and update rules. Depositories are advised to preserve the originals of documents, both electronic and physical, copies of which have been taken by CBI, Police or any other enforcement agency during the course of an investigation until the trial is completed. Depositories must amend relevant bye laws, notify Depository Participants, disseminate the requirement on their websites, and report implementation status to SEBI in the Monthly Development Report for January 2006.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Preservation of originals: depositories must retain original records taken by enforcement agencies until trial completion and update rules.
Depositories are advised to preserve the originals of documents, both electronic and physical, copies of which have been taken by CBI, Police or any other enforcement agency during the course of an investigation until the trial is completed. Depositories must amend relevant bye laws, notify Depository Participants, disseminate the requirement on their websites, and report implementation status to SEBI in the Monthly Development Report for January 2006.
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