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        SEBI

        HC determined that initiating an investigation under Section...

        Regulatory Probe Halted: SEBI Investigation Under Section 11-C Requires Concrete Evidence, Not Mere Allegations

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                          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.
                                HC determined that initiating an investigation under Section 11-C of SEBI Act requires demonstrable reasonable grounds. The court found insufficient substantive evidence to warrant the investigation, as the appointing authority merely reiterated withdrawn allegations without comprehensive supporting documentation. Internal notings remained unapproved by the Executive Director, and no compelling circumstances justified a suo motu investigation. The order was deemed arbitrary and unreasonable, lacking the requisite legal threshold for initiating regulatory proceedings against the petitioner entity.
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