...Rohinton Fali Nariman, J.— The present appeals have their genesis in what is popularly known as the “Satyam scam”. By a letter dated 7-1-2009, one B. Ramalinga Raju, former...Director from 1-9-2000 to 23-1-2003. He also happens to be the “co-brother” of B. Ramalinga Raju as the two of them have married two sisters.3. SCSL was originally...incorporated as a private limited company with two shareholders, namely, B. Ramalinga Raju and D.V. Satyanarayana Raju on 24-6-1987. These two gentlemen were the original promoters of this company. The...

...Unpublished Price Sensitive Information (UPSI) with complicity and involvement of Mr. B. Ramalinga Raju and Mr. B. Rama Raju (Ex- Chairman and Managing Director respectively of Satyam). Accordingly..., the entities set out in the impugned order are directed to disgorge the amounts mentioned against their respective names jointly and severally with Mr. B. Ramalinga Raju and Mr. B. Rama Raju. Total...Mr. B. Ramalinga Raju, Mr. B. Rama Raju and 3 other officials of Satyam. By that order it was held that Mr. B. Ramalinga Raju, Mr. B. Rama Raju and 3 other officials were responsible for manipulat...

...the appellants to disgorge the unlawful gains made by each appellant as more particularly set out in para 65 of the impugned order jointly and severally with Mr. B. Ramalinga Raju and Mr. B. Rama Raju.... Ramalinga Raju Chairman, Satyam Computers 2. Mr. B. Rama Raju Managing Director, Satyam Computers and brother of Mr. B Ramalinga Raju and Mr. B Suryanarayana...Raju 3. Mr. B. Suryanarayana Raju Brother of Mr. B. Ramalinga Raju and Mr. B Rama Raju 4. Ms. B. Appalanarasamma Mother of Mr. B...

...Board of India (SEBI) received an email dated January 7, 2009 from Mr. B. Ramalinga Raju, Ex-Chairman, Satyam Computer Services Limited (hereinafter referred to as "Satyam Computers" /"the company.../ the auditors"). 3. The investigation revealed that directors and employees of Satyam Computers, namely; Mr. B Ramalinga Raju (Ex-Chairman), Mr. B Rama Raju (Ex-Managing Director), Mr...order to mislead them and ultimately to defraud them. 4. It was observed that Mr. B. Ramalinga Raju, Mr. B. Rama Raju, Mr. Vadlamani Srinivasa, Mr. G. Ramakrishna and Mr. V. S...

... "Satyam scam". By a letter dated 7.1.2009, one B. Ramalinga Raju, former Chairman of Satyam Computer Services Limited (hereinafter referred to as "SCSL") sent a...B. Ramalinga Raju as the two of them have married two sisters. 3. SCSL was originally incorporated as a private limited company with two shareholders, namely, B.... Ramalinga Raju and D.V. Satyanarayana Raju on 24.6.1987. These two gentlemen were the original promoters of this company. The appellant, who was an executive director of this company from 1993 onwards, was...

...respect of: Noticees PAN 1. B. Ramalinga Raju ACVPB8311J 2. B Rama Raju ACEPB2813Q 3. B. Suryanarayana Raju ACEPB2811N...passed final order dated July 15, 2014 (hereinafter referred to as "the first SEBI order ") against B. Ramalinga Raju and B. Rama Raju who were promoters/directors of SCSL, holding them liable for having...indulging in insider trading in SCSLs shares. In the said order for the purpose of calculation of the illegal gains by B. Ramalinga Raju and B. Rama Raju, the shares sold by their relatives including...

...1. SEBI had passed final order dated July 15, 2014 (hereinafter referred to as “the first SEBI order “) against B. Ramalinga Raju and B. Rama Raju who were promoters...indulging in insider trading in SCSL's shares. In the said order for the purpose of calculation of the illegal gains by B. Ramalinga Raju and B. Rama Raju, the shares sold by their relatives including...company owned by Ramalinga and Rama Raju and their spouses), by way of pledge of SCSL shares were also included as illegal gain made by Ramalinga Raju and Rama Raju.2...

...of Ramalinga Raju.(Para 168)Under the scheme of the Act an award can be set aside in this country only on...any way provide a ground for Venture to seek setting aside of the award?The content of the letter dated 7-1-2009 of Ramalinga Raju, if true undoubtedly would...have legal consequences both civil and criminal for Satyam, Ramalinga Raju and some more persons who are responsible for the fudging of the accounts of Satyam. Various civil and criminal proceedings were...

... Harpalani, Advs. Versus B. RAMALINGA RAJU & ANR. ..... Defendants Through: Mr. Uttam Datt & Ms. Sonakshi... Harpalani, Advs. Versus B. RAMALINGA RAJU & ANR ..... Defendants Through: Mr. Uttam Datt & Ms. Sonakshi.... . CS(COMM) No.1169/2016 (Old No.592/2009), though initially filed against Harangi Agro-Farms Pvt. Ltd., B. Ramalinga Raju and P. Teja Raju, now survives only against the fi...

...65 of the impugned order jointly and severally with Mr. B. Ramalinga Raju and Mr. B. Rama Raju, who during the period from 2001 to 2008 were the Chairman and Managing Director of Satyam Computer...years and whether, the quantum of unlawful gain directed to be disgorged by each appellant jointly and severally with Mr. B. Ramalinga Raju and Mr. Rama Raju with interest at the rate of 12% per... 1. Mr. B. Ramalinga Raju Chairman, Satyam Computers 2. Mr. B. Rama Raju Managing Director...

...when the then Chairman of Satyam Mr. B. Ramalinga Raju addressed an email to the Board of Directors of Satyam and copy to SEBI, which reads thus:- From B. Ramalinga Raju Chairman, Satyam Computer...face consequences thereof. (B. Ramalinga Raju) Copies marked to 1. Chairman SEBI 2. Stock Exchanges 3. On the basis of above email, SEBI...forwarded to the team members and not the email. Copy of the email was also marked to Mr. Ramalinga Raju. ii) Accordingly, on 18 April, 2006 Mr. Anand had sent to Mr. Rama Raju a software project conceived...

...when the then Chairman of Satyam Mr. B. Ramalinga Raju addressed an email to the Board of Directors of Satyam and copy to SEBI, which reads thus:- From B. Ramalinga Raju Chairman, Satyam Computer...face consequences thereof. (B. Ramalinga Raju) Copies marked to 1. Chairman SEBI 2. Stock Exchanges 3. On the basis of above email, SEBI...forwarded to the team members and not the email. Copy of the email was also marked to Mr. Ramalinga Raju. ii) Accordingly, on 18 April, 2006 Mr. Anand had sent to Mr. Rama Raju a software project conceived...

...when the then Chairman of Satyam Mr. B. Ramalinga Raju addressed an email to the Board of Directors of Satyam and copy to SEBI, which reads thus:- From B. Ramalinga Raju Chairman, Satyam Computer...face consequences thereof. (B. Ramalinga Raju) Copies marked to 1. Chairman SEBI 2. Stock Exchanges 3. On the basis of above email, SEBI...forwarded to the team members and not the email. Copy of the email was also marked to Mr. Ramalinga Raju. ii) Accordingly, on 18 April, 2006 Mr. Anand had sent to Mr. Rama Raju a software project conceived...

... B. Ramalinga Raju Plot No. 1242, Road No. 60, Jubilee Hills, Hyderabad - 500 033. … Appellant Versus Securities & Exchange Board of India SEBI.... SEBI), Appeal No. 3 of 2019 (B. Rama Raju vs. SEBI) and Appeal No. 4 of 2019 (B. Ramalinga Raju vs. SEBI) are against a common order dated November 2, 2018...passed by the Whole Time Member (hereinafter referred to as 'WTM') of Securities and Exchange Board of India (hereinafter referred to as 'SEBI') against B. Ramalinga Raju, B...

... B. Ramalinga Raju Plot No. 1242, Road No. 60, Jubilee Hills, Hyderabad - 500 033. … Appellant Versus Securities & Exchange Board of India SEBI.... SEBI), Appeal No. 3 of 2019 (B. Rama Raju vs. SEBI) and Appeal No. 4 of 2019 (B. Ramalinga Raju vs. SEBI) are against a common order dated November 2, 2018...passed by the Whole Time Member (hereinafter referred to as 'WTM') of Securities and Exchange Board of India (hereinafter referred to as 'SEBI') against B. Ramalinga Raju, B...

...when the then Chairman of Satyam Mr. B. Ramalinga Raju addressed an email to the Board of Directors of Satyam and copy to SEBI, which reads thus:- From B. Ramalinga Raju Chairman, Satyam Computer...face consequences thereof. (B. Ramalinga Raju) Copies marked to 1. Chairman SEBI 2. Stock Exchanges 3. On the basis of above email, SEBI...forwarded to the team members and not the email. Copy of the email was also marked to Mr. Ramalinga Raju. ii) Accordingly, on 18 April, 2006 Mr. Anand had sent to Mr. Rama Raju a software project conceived...

...then Chairman of Satyam Mr. B. Ramalinga Raju addressed an email to the Board of Directors of Satyam and copy to SEBI, which reads thus:- From B. Ramalinga Raju Chairman, Satyam Computer Services Ltd.... Ramalinga Raju) Copies marked to 1. Chairman SEBI 2. Stock Exchanges 3. On the basis of above email, SEBI carried out detailed investigation of Satyam.... Ramalinga Raju. ii) Accordingly, on 18 April, 2006 Mr. Anand had sent to Mr. Rama Raju a software project conceived, designed and built on the line suggested by Mr. Rama Raju. The software product named as...

... B. Ramalinga Raju Plot No. 1242, Road No. 60, Jubilee Hills, Hyderabad - 500 033. … Appellant Versus Securities & Exchange Board of India SEBI.... SEBI), Appeal No. 3 of 2019 (B. Rama Raju vs. SEBI) and Appeal No. 4 of 2019 (B. Ramalinga Raju vs. SEBI) are against a common order dated November 2, 2018...passed by the Whole Time Member (hereinafter referred to as 'WTM') of Securities and Exchange Board of India (hereinafter referred to as 'SEBI') against B. Ramalinga Raju, B...

... B. Ramalinga Raju Plot No. 1242, Road No. 60, Jubilee Hills, Hyderabad - 500 033. … Appellant Versus Securities & Exchange Board of India SEBI.... SEBI), Appeal No. 3 of 2019 (B. Rama Raju vs. SEBI) and Appeal No. 4 of 2019 (B. Ramalinga Raju vs. SEBI) are against a common order dated November 2, 2018...passed by the Whole Time Member (hereinafter referred to as 'WTM') of Securities and Exchange Board of India (hereinafter referred to as 'SEBI') against B. Ramalinga Raju, B...

...manipulated by falsification of accounts, a sworn statement of Shri B. Ramalinga Raju was recorded on 21-02-2009 in the Central Prison, hyderabad wherein he confirmed and reiterated the facts and figures...RS. 1542000. The assessment under section 16(3) was completed on 10-03-2006 and the wealth was assessed at Rs. 1795500.On 7th January, 2009, Sri B. Ramalinga Raju, Ex-Chairman of M/s...Directorate have conducted investigations and it came to light that Shri B. Ramalinga Raju and his family members have floated numerous front companies for the purpose of routing the funds and to acquire...