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    <title>2010 (9) TMI 1249 - SECURITIES APPELLATE TRIBUNAL, MUMBAI</title>
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    <description>In a quasi-judicial securities enquiry, statements recorded during investigation and relied upon against the noticee could not be used without allowing cross-examination where those statements were recorded behind his back and were disputed. Denial of that opportunity offended natural justice because cross-examination was necessary to test the truth of the material relied upon. The communication refusing cross-examination also finally determined a substantive issue in the enquiry and was therefore an appealable order under section 15T. The refusal was set aside and the enquiry officer was directed to permit cross-examination of the six persons concerned.</description>
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    <pubDate>Wed, 15 Sep 2010 00:00:00 +0530</pubDate>
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      <title>2010 (9) TMI 1249 - SECURITIES APPELLATE TRIBUNAL, MUMBAI</title>
      <link>https://www.taxtmi.com/caselaws?id=279417</link>
      <description>In a quasi-judicial securities enquiry, statements recorded during investigation and relied upon against the noticee could not be used without allowing cross-examination where those statements were recorded behind his back and were disputed. Denial of that opportunity offended natural justice because cross-examination was necessary to test the truth of the material relied upon. The communication refusing cross-examination also finally determined a substantive issue in the enquiry and was therefore an appealable order under section 15T. The refusal was set aside and the enquiry officer was directed to permit cross-examination of the six persons concerned.</description>
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      <pubDate>Wed, 15 Sep 2010 00:00:00 +0530</pubDate>
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