Disgorgement Orders

S. No Against Year Amount Appeal Outcome

1. Gagan Rastogi 2014 $ 92 million Yes SAT upheld the
order.
2. Reliance 2017 Rs. 447.27 Yes SAT upheld the
Industries crores order.
Limited
3. National Stock 2019 Rs. 624.89 Yes Pending before
Exchange crores the SAT.
4. Franklin 2021 Rs. 512 crores Yes Pending before
Templeton the SAT.
5. Ramalinga 2014 Rs. 1848.93 Yes SAT set aside
Raju crores the order.
6. Price 2018 Rs. 13.09 crores Yes SAT upheld the
Waterhouse & order.
Co.
7. NDTV 2020 Rs. 16.97 crores Yes Pending before
promoters the SAT.
8. National 2006 Rs. 115.82 Yes SAT set aside
Securities crores the order.
Depositories
Ltd.
9. Supreme Tex 2017 Rs. 18.23 crores No
Mart
10. Amalendu 2020 Rs. 2.3 crores Yes SAT upheld the
Mukherjee order.
(FDS- Fourth
Dimension
Solution)
11. Kishore Biyani 2021 Rs. 17.78 crores Yes Pending before
the SAT.
12. Factorial 2016 Rs. 20.04 crores Yes SAT set aside
 Master Fund the order.
13. Southern Ispat 2021 Rs. 23.06 crore No
and Energy
Ltd.