https://www.scconline.com/blog/post/2022/11/01/mehulc-choksi-restrained-securities-prohibited-accessing-securitiesmarket-10years-penalty-5crores-indulging-fraudulent-unfair-tradepractices-securitiesandexchangeboardofindia-sebi-legal-research-updat/
SEBI bans Mehul Choksi from securities market for 10 years and imposes a penalty of Rs. 5 crores for indulging in fraudulent and unfair trade practices