0184-2011 Dushyant N. Dalal vs Securities and Exchange Board of India
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Full text
“15HA.Penalty for fraudulent and unfair trade practices.- If any person indulges in fraudulent and unfair trade practices relating to securities, he shall be liable to a penalty of twenty-five crore rupees or three times the amount of profits made out of such practices, whichever is higher .…………………………… ……………………………
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Appeal No.184 of 2011
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Source: SecMarx — 0184-2011 Dushyant N. Dalal vs Securities and Exchange Board of India. 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.