- Case summary
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Review of decision of FSCA investigating panel to deny proper and timeous access to documents upon which applicant was to be questioned beforehand - adverse finding and decision against applicant subjecting him to potentially unlimited fine - no substantial redress on appeal of any decision - failure by panel members to appreciate consequences of inherently unjust procedure adopted by them - investigation as well as composition of panel reviewed and set aside.
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Cited documents 7
Legislation 5
1. | Criminal Procedure Act, 1977 | 3919 citations |
2. | Promotion of Administrative Justice Act, 2000 | 2107 citations |
3. | Financial Markets Act, 2012 | 215 citations |
4. | Financial Sector Regulation Act, 2017 | 121 citations |
5. | Securities Services Act, 2004 | 84 citations |