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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Restrictions on company securities may be imposed during investigations, with fines for companies and criminal liability for defaulting officers.</h1> The Tribunal may, during an investigation under section 216 or on complaint, order that securities issued or to be issued by a company be subject to such restrictions as it deems fit for a time-limited period not exceeding three years. If securities are issued, transferred, or acted upon in contravention of such an order, the company is liable to a substantial monetary penalty and every officer in default is subject to criminal liability including possible short-term imprisonment and a separate monetary penalty, or both.

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