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Bombay HC Scraps ₹27-Crore Travel Deposit for Ketan Parekh, Sets ₹5-Lakh Security

The judge ruled that enforcing a SEBI interim order cannot be a prerequisite to leaving India.

Overview

  • Justice N. J. Jamadar set aside the special SEBI court’s requirement that Ketan Parekh deposit ₹27 crore before foreign travel and replaced it with a ₹5 lakh security.
  • The High Court said conditions for travel must be proportionate and held that the right to travel abroad is a facet of personal liberty.
  • Other travel terms imposed by the special court remain in force after the High Court’s modification.
  • The special court had relied on a January 2 SEBI interim order describing ₹27 crore as alleged unlawful gains when it tied travel to the large deposit.
  • SEBI argued the interim order had attained finality and cited alleged manipulative trading while on bail, but the High Court clarified SEBI may pursue statutory consequences separately from travel permissions.