Bare Act Search Results
Companies Act, 2013, Section 125
Title: Investor Education and Protection Fund
State: Central
Year: 2013
to wrong actions by any person, in accordance with the orders made by the Court which had ordered disgorgement; (d) reimbursement of legal expenses incurred in pursuing class action suits under sections 37 and 245 by members,
View Complete Act List Judgments citing this sectionCompanies Act, 2013, Section 38
Title: Punishment for Personation for Acquisition, Etc., of Securities
State: Central
Year: 2013
application for securities. (3) Where a person has been convicted under this section, the Court may also order disgorgement of gain, if any, made by, and seizure and disposal of the securities in possession of, such person.
View Complete Act List Judgments citing this sectionThe Insolvency and Bankruptcy Code, 2016. Section 220
Title: Appointment of disciplinary committee
State: Central
Year: 2016
by indulging in any activity in contravention of this Code, or the rules or regulations made thereunder, to disgorge an amount equivalent to such unlawful gain or aversion of loss. (5) The Board may take such action
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
The INSOLVENCY AND BANKRUPTCY CODE, 2016 Section 220
Title: Appointment of disciplinary committee.—
State: Chandigarh
Year: 2016
by indulging in any activity in contravention of this Code, or the rules or regulations made thereunder, to disgorge an amount equivalent to such unlawful gain or aversion of loss. (5) The Board may take such action
View Complete Act List Judgments citing this sectionCOMPANIES ACT, 2013, Section 224
Title: Actions to be taken in pursuance of inspector's report
State: Central
Year: 2013
other manner, the Central Government may file an application before the Tribunal for appropriate orders with regard to disgorgement of such asset, property, or cash, as the case may be, and also for holding such director, key
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 18
Title: Powers of Designated Court
State: Central
Year: 2019
averted loss by indulging in any transaction or activity in contravention of the provisions of this Act, to disgorge an amount equivalent to the wrongful gain made or loss averted by such contravention; and (g) power to
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 18
Title: Powers of Designated Court
State: Maharashtra
Year: 2019
averted loss by indulging in any transaction or activity in contravention of the provisions of this Act, to disgorge an amount equivalent to the wrongful gain made or loss averted by such contravention; and (g) power to
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 18
Title: Powers of Designated Court
State: Uttar Pradesh
Year: 2019
averted loss by indulging in any transaction or activity in contravention of the provisions of this Act, to disgorge an amount equivalent to the wrongful gain made or loss averted by such contravention; and (g) power to
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