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Special SEBI Court Lets Ketan Parekh Travel Abroad If He First Deposits Rs 27.06 Crore

The judge required him to secure the unpaid balance from a SEBI interim order on alleged unlawful gains before leaving India.

Overview

  • The Mumbai special court permitted limited overseas travel on the condition that Parekh deposits Rs 27.06 crore with SEBI or furnishes equivalent security.
  • The amount represents the unpaid portion of Rs 65.77 crore that a SEBI Whole Time Member ordered impounded, after about Rs 38–38.7 crore was already deposited.
  • SEBI, represented by special public prosecutor Anubha Rastogi, opposed the plea, and the court noted the interim order remains unchallenged by Parekh.
  • Judge R M Jadhav declined a blanket four‑month travel request in September, but found a narrowed, time‑specific application maintainable.
  • Parekh sought permission to visit Thailand from November 5–9 for a family vacation and the UAE from November 18–28 to attend a wedding.