B. Jhansi Rani

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

WTM restrained appellants from securities market and dealing in securities for 7 years
WTM directed disgorgement of unlawful gains per para 65 jointly and severally with B. Ramalinga Raju and B. Rama Raju
Disgorgement with interest at 12% p.a. from 07.01.2009 till payment
WTM order dated 10.09.2015 restrained appellants from securities market for 7 years
Direct disgorgement of appellant-wise unlawful gains per para 65 jointly and severally with B. Ramalinga Raju and B. Rama Raju with 12% interest

SAT-appeal

Appellants as Satyam promoters/connected persons were insiders with access to UPSI that Satyam books were inflated and sold/pledged Satyam shares while in possession of UPSI for unlawful gains.
WTM restrained appellants from securities market and dealing in securities for 7 years · WTM directed disgorgement of unlawful gains per para 65 jointly and severally with B. Ramalinga Raju and B. Rama Raju
Appeal: Appeal Nos. 463, 451, 452, 453, 458, 459, 460, 461, 462 of 2015 with Misc. Application 87/2017, reserved 02.08.2017 decided 11.08.2017; related Raju appeals vs order 15.07.2014 decided 12.05.2017 remanding disgorgement
Appellants as promoters/connected/deemed connected persons were insiders with access to UPSI that Satyam books were inflated and sold/pledged Satyam shares while in possession of UPSI, making unlawful gains in violation of PIT Regulations and SEBI Act.
WTM order dated 10.09.2015 restrained appellants from securities market for 7 years · Direct disgorgement of appellant-wise unlawful gains per para 65 jointly and severally with B. Ramalinga Raju and B. Rama Raju with 12% interest
Appeal: Appeal Nos. 463, 451, 452, 453, 458, 459, 460, 461, 462 of 2015 with Misc. Application 87/2017 against WTM order 10.09.2015, reserved 02.08.2017, decided 11.08.2017; prior Raju appeals against 15.07.2014 order decided 12.05.2017

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Source: SecMarx — B. Jhansi Rani. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.