2011 (3) TMI 1461

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....DER 1. Sri Prashant Chandra, learned senior advocate appearing for the petitioners, submits that the amendment of the writ petition as prayed for, be allowed as it is necessary for just and proper adjudication of the case, to which Sri R.N. Trivedi, learned senior advocate appearing for the SEBI, has no objection. 2. The application for amendment (CMA No. 6811 of 2011) is accordingly allowed....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... senior advocate appearing for the petitioners, had agreed before the court that whatever information is sought for by the SEBI during enquiry that would be furnished by the petitioners. 4. Sri Prashant Chandra, learned senior advocate for the petitioners, reiterated that whatever information, which could be given, has already been given to the Registrar of the Companies and also to the SEBI. H....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... convertible debentures) in the course of the inquiry. Mr Sorabjee, learned senior counsel appearing on behalf of the petitioners, had agreed to give information that SEBI would call upon them to furnish, during inquiry. Since SEBI has been allowed to continue with the enquiry under the orders of the court and it being the direction of the Apex Court for the petitioners to furnish information as a....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the SEBI, has drawn the attention of the court towards the letter dated 1.2.2011 written by the BDO Consulting (P) Ltd. to the petitioners, who appears to have been approached by the petitioners for collating, correcting and compiling the data after due authentication, wherein it has been stated that approximately 50% of the relevant data is on the computers and rest 50% is in physical form. His ....