https://www.taxtmi.com/caselaws?id=427230 A writ challenge to CBI investigation, charge-sheet and framing of charges was held not maintainable after the petitioners had already pursued criminal remedies without success and the trial was continuing. The Court also held that a conditional SEBI provisional registration and an earlier regulatory order did not bar investigation into the alleged chit fund scam, and the wider national investigation was justified on the allegations of fraud. A further request for a writ direction to the One-Man Committee to return documents was rejected for want of any legal basis. The writ petition was dismissed in full. en-us Thu, 01 Sep 2022 00:00:00 +0530 Sat, 03 Sep 2022 09:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=427230 A writ challenge to CBI investigation, charge-sheet and framing of charges was held not maintainable after the petitioners had already pursued criminal remedies without success and the trial was continuing. The Court also held that a conditional SEBI provisional registration and an earlier regulatory order did not bar investigation into the alleged chit fund scam, and the wider national investigation was justified on the allegations of fraud. A further request for a writ direction to the One-Man Committee to return documents was rejected for want of any legal basis. The writ petition was dismissed in full. Case-Laws SEBI Thu, 01 Sep 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=427230