Sebi Vs. Shri Satyendra N. Gandhi

Decided On : Aug-12-2003

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

LAW: Section 11

CARDINAL: 1, 25,40,000, 10/-, 2,54,00,000/-, 20.5.95, 2.9.95, 236, 25,40,000, 10/-, 2,54,00,000/-, 4.2, one, 27, 180, 27, 24/7/95, 27, 6,00,000, 6,00,000, 60,00,000, 5,20,000, 25.02.1995.Also, 121, 36, 91, 27, 15, 1, 50,000, 1.9.95, 2.9.95, 2.9.95

ORG: M/s Incap Financial Services Ltd., IFSL, IFSL, IFSL, Darshan Investments Pvt Ltd., Wizma Consultants, M/s, Wizma Consultants, M/s B.R. Investments, IFSL, Shri S.N. Gandhi, M/s Incap, M/s, Wizma Consultants, IFSL, IFSL, IFSL, the Board of Directors, Company, Shri S N Gandhi, Incap Financial Services Ltd., P) Ltd., DIPL, Viswapriya Financial Services, Securities Ltd., IFSL, IFSL, Global Trust Bank, Central Bank of India, VFSSL, VFSSL, IFSL, IFSL, DIPL, IFSL, DIPL, IFSL, DIPL, Bank of Baroda, Punjab National Bank A/c IFSL Public Issue, Account, Bank of Baroda, IFSL, DIPL, IFSL, DIPL, Wizma Consultants, DIPL, IFSL, DIPL, Shri R.S. Thakka, DIPL, DIPL, Wizma Consultants, IFSL, IFSL, IFSL, IFSL, IFSL, Wizma Consultants, P) Ltd., BR Investments, Shri Ramesh Jain of B.R. Investment, IFSL, Gawde Finance, B.R.Investments, B.R. Investment, IFSL, Wizma Consultants, P) Ltd., B.R.Investments, DIPL

PERSON: Shri Satyendra Nath Gandhi, S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, U.N. Gandhi, Kanti Patel, Kanti Patel, Shri Patel, U.N. Gandhi's, Gita Gandhi, U.N. Gandhi, Kanti Patel, R.S. Sharma, Kirti Kotaria, Shri, S.N. Gandhi, Ramesh Shah, Shah, Dilip Gajjar, Gandhi, Ramesh Shah, Kanti Patel, Ramesh Jain, Shri Kanti Patel, Shri S.N. Gandhi, Shri Gandhi, K.T. Plaza, Fuvara, Gandhi Road, N. Gandhi, Shri S.N. Gandhi, Shri Urmilesh N. Gandhi, Sri S.N. Gandhi, Gorwa Branch, Gita N. Gandhi, Gandhi, Shri S. N. Gandhi, S.N. Gandhi, Shri Urmilesh Gandhi, Shri Kantibhai Patel, Sri Urmilesh Gandhi, Shri Kantibhai Patel, Shri S.N. Gandhi, Shri S.N. Gandhi, Shri S.N. Gandhi, Sri Urmilesh N. Gandhi, S.N.Gandhi, Shri S.N. Gandhi, Shri Kirti, Shri S.N. Gandhi

DATE: November 28, 2002, 17/12/2002, 31/1/2003, 27th January 2003, 31/1/2003, 1st September 1995, 24th September, 1995, 10-12 days, July 22, 1995, July 25, 1995.2.4, March 05, 2003, February 20, 2003, March 03, 2003, 30 days i.e., the first week of April, March 19, 2003, April 09, 2003, 40 days, 20/05/1995, July 1996, 380505, 20/05/1995, 20/05/1995, 699851, 699862, 14/06/1995, 20/05/1995, 699862, 20/05/1995, 20/05/1995, 22.07.1995, 25.07.1995, a period of, two years

FAC: Reply, 09/05/1995

ORDINAL: first

PERCENT: 90%, 90%, 90%, nearly 25%, nearly 25%

NORP: DIPL

GPE: Wizma, Kotaria, Wizma

WORK_OF_ART: the Chairmanship of the Company, Shri Ramesh Jain