0375-2022 Ramaswamy Kuchana vs SEBI
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Full text
12. As regards the findings in the impugned order regarding multiple other violations relating to misuse of funds such as for development of SEZ centre; non- disclosure of ICD transactions with various entities such as Silverpoint and WTPL; related party transactions; manipulation of books of accounts; using foreign entities established by the some of the appellants/ noticees for siphoning off of funds etc. the evidence relating to such violations is so crystal clear that the fraud committed by the parties herein is of an extra-ordinary nature and strategically planned. Virtually the
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
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Source: SecMarx — 0375-2022 Ramaswamy Kuchana vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.