sebi:WTM/MPB/SEBI/EFD/DRA-3/05/2018
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Facts / Headnote
Noticee directed to disgorge Rs 37,99,818 with simple interest @12% p.a. from December 7, 2010 till payment within 45 days; interim order dated March 17, 2016 and SCN dated January 18, 2017 disposed of.
Provisions invoked
- s. 11(4)
- s. 19
- s. 12A
- s. 15T
- s. 28A
Regulations
- Reg. 4
- Reg. 3
- Reg. 2(1)(c)
- Reg. 4(2)
- Reg. 2
- Reg. 3(a)
- Reg. 4(2)(q)
Parties
- Mr. Kamal Jitendra Katkoria
Holding
The Noticee shall disgorge wrongful gain of Rs 37,99,818 along with simple interest @12% per annum from December 7, 2010 till payment within 45 days for front-running trades of Colin.
Full text
________________________________________________________________________________ Order in respect of Mr. Kamal Jitendra Katkoria Page 2 of 31
________________________________________________________________________________ Order in respect of Mr. Kamal Jitendra Katkoria Page 3 of 31
________________________________________________________________________________ Order in respect of Mr. Kamal Jitendra Katkoria Page 4 of 31
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Source: SecMarx — sebi:WTM/MPB/SEBI/EFD/DRA-3/05/2018. 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.