The Delhi High Court ruled that SEBI cannot withhold its investigation report when it forms the basis of criminal prosecution. Denying such documents, the Court held, violates the accused’s right to a fair trial under Article 21.
The Supreme Court of India affirmed that individuals accused under the Prevention of Money Laundering Act have the right to access documents not used by the Enforcement Directorate in their prosecution, ensuring a fair trial as per Article 21 of the Constitution. This includes rights to request evidence, promoting transparency in legal proceedings.
