Liability cannot be imposed on the basis of uncorroborated and unexamined statements of co-noticees.

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DID YOU KNOW that in the absence of any documentary evidence and solely on the basis of uncorroborated statements of co-noticees, a noticee may not be found liable in an adjudication of a show-cause notice issued by the SEBI?

DID YOU ALSO KNOW that our office successfully defended a former company secretary of a liquidated entity under investigation by SEBI, after cross-examining the co-noticees whose uncorroborated statements were relied upon by SEBI in its show-cause notice?

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