V. Natarajan
Penalties and directions recorded
- SEBI restraint from buying, selling or dealing in securities, or accessing the securities market, for three years upheld.
- Appeal dismissed with no order as to costs, adjudication penalty upheld
SAT-appeal
- Participation in approving false financial results containing fictitious entries that inflated revenues and profits, misleading investors and constituting fraudulent and unfair trade practices.Appeal dismissed. · SEBI restraint from buying, selling or dealing in securities, or accessing the securities market, for three years upheld.Appeal: Appeal No. 104 of 2011 dismissed on 29 June 2011 with no order as to costs.
- Inflated revenues and profits in FY 2007-08 via fictitious accounting entries disclosed in quarterly/annual accounts to lure investors.Appeal dismissed with no order as to costs, adjudication penalty upheldAppeal: Appeal No. 162 of 2011 dismissed on 13.10.2011 with no order as to costs
Source: SecMarx — V. Natarajan. 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.