Source: https://indiacorplaw.in/2015/06/dissecting-sebis-powers-under-section_4.html
Timestamp: 2019-04-25 12:20:36+00:00

Document:
person shall be prosecuted and punished for the same offence more than once.
for violating provisions of the SEBI Act or the rules made thereunder.
Therefore, direction to disgorge does not amount to double jeopardy.
duty of the SEBI to see that the interests of the investors are protected.
acts that could have otherwise been performed by the said Professional.
the Companies Act, as it is not a designated enforcement authority thereunder.
directions in the nature of a relief measure for the benefit of investors.
aforementioned concerns through the Securities Laws (Amendment) Act, 2014.
consequences flowing from use of the said power, in sync, has been prolonged.
Broking Ltd. v. SEBI ,  84 SCL 208 (SAT- MUM).
 Shailesh Jhaveri v. SEBI,  117 SCL 210(SAT-MUM).
v. SEBI,  2 CLONLINE 42 (SAT-MUM).
v. SEBI,  105 SCL 139 (SAT – Mum); In Re: IL and FS Ltd.
 Shailesh Jhaveri v. SEBI,  112 CLA 547 (SAT).
160 Comp Cas 324 (Bom).
SEBI,  108 SCL 216 (SAT).
v. State of Bihar, (1993) 77 Comp Cas 356 (SC).

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