0519-2023 Annaswamy Venkatramani vs SEBI

SAT · Final order

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Full text

specified in section 11A, as may be appropriate in the interests of investors in securities and the securities market. Explanation.-For the removal of doubts, it is hereby declared that the power to issue directions under this section shall include and always be deemed to have been included the power to direct any person, who made profit or averted loss by indulging in any transaction or activity in contravention of the provisions of this Act or regulations made thereunder, to disgorge an amount equivalent to the wrongful gain made or loss averted by such contravention.

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.

Free accounts include 10 searches/day with full order access.

Analyse this matter in Ontology · Plans

Source: SecMarx — 0519-2023 Annaswamy Venkatramani 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.