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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>Penalty for fraudulent and unfair trade practices: liable to substantial monetary penalty or multiple of profits, whichever is higher.</h1> Persons who engage in fraudulent or unfair trade practices in relation to securities are subject to a statutory monetary penalty that prescribes a mandatory minimum and an upper measure determined as the higher of an upper monetary ceiling or a multiple of the profits derived from the misconduct, applied within the adjudicatory penalty framework.

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