https://www.taxtmi.com/caselaws?id=261741 The Tribunal found SEBI's confirmatory order restraining the appellant from dealing in securities to be unjustified due to lack of concrete evidence linking the appellant to Unpublished Price Sensitive Information (UPSI). SEBI was directed to complete its investigation within two months and issue a show cause notice if necessary. Failure to do so would result in lifting the restraint order, allowing the appellant to resume accessing the Indian securities market. The appeal was disposed of without any order as to costs. en-us Fri, 08 May 2015 00:00:00 +0530 Thu, 23 Jul 2015 10:40:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=261741 The Tribunal found SEBI's confirmatory order restraining the appellant from dealing in securities to be unjustified due to lack of concrete evidence linking the appellant to Unpublished Price Sensitive Information (UPSI). SEBI was directed to complete its investigation within two months and issue a show cause notice if necessary. Failure to do so would result in lifting the restraint order, allowing the appellant to resume accessing the Indian securities market. The appeal was disposed of without any order as to costs. Case-Laws Companies Law Fri, 08 May 2015 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=261741