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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>Disciplinary committee powers: penalties, suspension and disgorgement enforce compliance under the insolvency regime and restitution procedures.</h1> The Board must constitute a disciplinary committee of whole time members to examine Investigating Authority reports and, if satisfied of sufficient cause, impose penalties or suspend or cancel registrations. Penalties are measured by the greater of quantified loss or unlawful gain, with a capped amount where not quantifiable. The Board may direct disgorgement of unlawful gain or averted loss and provide restitution to identifiable victims, and may make regulations governing restitution procedure, period and manner.

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