Landmark case · Law of Investments and Securities · Semester 6

Sahara India Real Estate Corpn. Ltd. v. SEBI

(2013) 1 SCC 1 · Supreme Court of India

Investor identity, refund and attachment orders depend on a reliable record of who beneficially holds the security.

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