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Author Topic: Wrongful arrest /sentence in SEBI matter. What Relief available under law?  (Read 556 times)

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Offline jeevcal

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I was a Director in a company for 6-8 months in "1994" (20 years ago). I resigned from the company under an COURT STAMP PAPER agreement with the Directors, accepting my resignation. Share transfer form was signed and handed over by me.
SEBI (Collective Investment Schemes) Regulations, 1999 (hereinafter referred to as the 'said Regulations') was notified on October 15, 1999.
However, I was tried under the above Act in a Tees Hazaari Court and convicted in 2014. Term 1 year + 1 Cr. Fine.
I was granted bail after 28 days imprisonment by the Delhi High Court. The major and only argument in the bail application was that the MD of the company in a written statement to SFIO investigation had confirmed my resignation in 1994.
According to me the Tees Hazaari ruling against me was WRONG! I went through agony.
Can I get any relief for wrongful arrest?? What are my legal rights/provisions available?

 

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