Supreme Court · 2011 INSC 364 · Decided 6 May 2011
SMT. Rasila S. Mehta v. Custodian, Nariman Bhavan, Mumbai
- Court
- Supreme Court of India
- Citation
- 2011 INSC 364 · [2011] 6 S.C.R. 234
- Case number
- CIVIL APPEAL No. 2924/2008
- Decided
- 6 May 2011
- Bench
- P. SATHASIVAM, B.S. CHAUHAN (2-judge bench)
- Outcome
- Disposed off
- Case type
- Civil
Headnote
Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992: ss. 3(2) and 4(2) and 9-A - Notification of persons involved in Securities Scam - Notification dated 4. 1. 2007 notifying two more family members of the entities initially notified - HELD: When the earlier entities details of their transactions were not known and the appellants were not notified because their involvement and diversion of funds to them was not clear - On the complaint of Canbank Financial Services Ltd., the Custodian rightly notified the appellants and the Special Court was justified in E
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