2021 (8) TMI 1313

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..... asis of the reply filed by the respondent when this Court declined to entertain the petition, the petitioner submitted that the petitioner may be permitted to withdraw the petition with liberty to put all these issues before the authority i.e. the person who is going to hear the show cause notice. Hence, the following order is passed. Writ petition stands dismissed as withdrawn. All contentions .....

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..... vide copies of a) a copy of the complaint filed by Company with SEBI, b) a copy of application version of the Code of Conduct for regulation monitoring prevention of insider trading approved and followed by the Company and c) a copy of the investigation report of SEBI relating to the investigation carried out by the Operations Department of SEBI. In the present proceedings, respondent-SEBI filed t .....

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..... and the petitioners were also its Designated persons. However, to put to rest any controversy, copy of the Code of Conduct of the Company shall be provided to the petitioners. (c) As regards copy of the investigation report referred to in the SCN, it is submitted that the respondent has provided inspection of all the underlying documents referred to in the SCN therein which is being relied upo .....

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..... t the Noticee. If the respondent relies upon only the documentary evidences to substantiate the allegations and does not reply on the investigation report, it is not necessary to provide copy of the investigation report to the Noticee. The investigation report itself is a culmination of documents which the investigating authority relies on/come across while conducting the investigation and is not .....

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..... in the petition, the petitioner submitted that the petitioner may be permitted to withdraw the petition with liberty to put all these issues before the authority i.e. the person who is going to hear the show cause notice. Hence, the following order is passed. a) Writ petition stands dismissed as withdrawn. b) All contentions of both parties are kept open. c) No order as to costs. - - .....

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