Investigation/prosecution by SEBI does not preclude police from carrying its own investigation: Delhi High Court

The order was passed in a petition by DK Arora, a director of a stock broking company, M/s. Modex Internation Secutities Limited.
SEBI, Delhi Police
SEBI, Delhi Police

The Delhi High Court recently held that an investigation or prosecution by the Securities and Exchange Board of India (SEBI) does not preclude the police/investigating agency from carrying its own investigation into the commission of offences punishable under the Indian Penal Code (DK Arora vs State & Ors).

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