Landmark case · Law of Investments and Securities · Semester 6

Mrs. Githanjali v. SEBI

beneficial-ownership / demat line · Securities Appellate Tribunal

Demat and disclosure defaults are enforced against the person who in substance controls the holding.

From topic

Depository, participant and beneficial owner — Unit V, Law of Investments and Securities.

Related sections:

Depositories Act, 1996, 2(1)(a)/(e)/(j) — Beneficial owner, depository and registered owner
Depositories Act, 1996, 8 — Registration of beneficial owner
Depositories Act, 1996, 9 — Fungibility
Depositories Act, 1996, 10 — Rights of depositories and beneficial owner