Mr. Venkataraman Natrajan

2 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Restrained from accessing securities market and dealing in securities for 4 years
Not alienate/dispose/sell assets except for making refunds to investors
Restrained from accessing securities market and dealing in securities for 4 years

SAT-appeal

Alleged operation of refundable time-sharing holiday plans as unregistered Collective Investment Scheme under Section 11AA SEBI Act.
Abstain from collecting money or launching/carrying on CIS including identified schemes · Restrained from accessing securities market and dealing in securities for 4 years
Allegedly operating unregistered Collective Investment Schemes via refundable time-sharing holiday plans promising refund with additional benefit if holiday not availed.
Abstain from collecting money or launching/carrying on CIS including identified schemes · Restrained from accessing securities market and dealing in securities for 4 years
Appeal: Appeal No.436 of 2015 and Appeal No.437 of 2015 against SEBI order dated 21 August 2015; order reserved 21/01/2016, decision 03/02/2016

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Source: SecMarx — Mr. Venkataraman Natrajan. 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.