https://www.taxtmi.com/caselaws?id=782252 The AT dismissed the appeal challenging a SEBI show cause notice arising from alleged fraudulent and manipulative transfer of funds by a wholly owned subsidiary in violation of Section 12A(a)-(c) of the SEBI Act and Regulations 3(b)-(d), 4(1), 4(2)(e), (f), (k), (r) of the PFUTP Regulations. The AT held that providing the NSE report, which formed the basis of the notice, was sufficient, and that file notings and cross-examination of the investigating officer were not required at the show cause stage. The appeal was found to be without merit and was dismissed. en-us Mon, 17 Mar 2025 00:00:00 +0530 Thu, 27 Nov 2025 08:36:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=782252 The AT dismissed the appeal challenging a SEBI show cause notice arising from alleged fraudulent and manipulative transfer of funds by a wholly owned subsidiary in violation of Section 12A(a)-(c) of the SEBI Act and Regulations 3(b)-(d), 4(1), 4(2)(e), (f), (k), (r) of the PFUTP Regulations. The AT held that providing the NSE report, which formed the basis of the notice, was sufficient, and that file notings and cross-examination of the investigating officer were not required at the show cause stage. The appeal was found to be without merit and was dismissed. Case-Laws SEBI Mon, 17 Mar 2025 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=782252