Sebi Vs. Shri Sunil Kumar Kayan

Decided On : Dec-09-2003

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

LAW: the Income Tax Act, Income Tax Act, Section 19, Article 14, Section 11

CARDINAL: 1, 13.8.2003, 1, around 40, three, two, three, one, 1, 2, 3, 4, 5, 6, 8, 3., 1, 2, 3, 15.9.2003.He, 1., one, two, two, two, 2, 3., two, two, one, one, 1., 15, 2., 12, 3., 4., 5., 20, 6., 3, 213, 8, two, 9, 2., 3., 4., three, 5, 6., 8, 9, 10, 11, 12, 13, 12, 14, 1., 2, one to four

PERSON: Shri Sunil, Kumar Kayan, Sunil Kayan, Whole Time, Sunil Kayan, Sunil Kayan, Sunil Kayan, Shri Sanjay Bansal, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan's, Sunil Kayan, Sunil Kayan, Sunil Kayan, Sunil Kayan, Shri Sanjay Bansal, Sunil Kayan, Sanjay Bansal, Sanjay Bansal, Sanjay Bansal's, Vinay Kumar Sharma, Sunil Kahar, Sanjay Bansal, Sanjay Bansal, Shri Sanjay Bansal, Sanjay Bansal, Sanjay Bansal, Sanjay Bansal, Shri Sanjay Bansal, Shri Bansal, Shri Sanjay Bansal, Bura Bazar, Sanjay Bansal, Sanjay Bansal, Sanjay Bansal, Kayan, Sanjay Bansal, Sanjay Bansal, Orissa, Sanjay Bansal, Sanjay Bansal, Sanjay Bansal, Vyaj Badla, Sanjay Bansal, Sanjay Bansal, Sanjay Bansal, Sunil Kayan

ORG: Sunil Kumar Kayan &amp, The Calcutta Stock Exchange, INB, The Securities and Exchange Board of India, Kolkatta, the National Stock Exchange, GCM Securities, Futures &amp, Futures &amp, Futures &amp, Futures &amp, Options, ISESS, CTCL, ISESS, CSE, GCM Securities Ltd., M/s GCM Securities Ltd., M/s GCM Securities Ltd., LAN, NSE/BSE, ISESS, PKC Stock Broking Pvt. Ltd., inter alia, futures &amp, Sunil Kumar Kayan &amp, Co., Sunil Kumar Kayan &amp, Co., CSE, BSE, the Stock Exchange, Sec, Supreme Court, Hindustan Steel ltd., Penalty, The supreme Court, Ex-Naik Sardar, Securities Appellate, the Securities Appellate Tribunal, CSE, CSE, CSE, CSE, KYC, ISSE, GCM Securities, PKC Stock Broking, Futures &amp, Options, Calcutta Stock Exchange, Sunil Kumar Kayan &amp, Calcutta Stock Exchange, CSE, Xerox

DATE: 030668917 2, 8, 14.8.2003., the end of the day, daily, 20.8.2003, December 2002, about three four days, the end of the day, the day, Saturday / Sunday, the very same day, only two years, 1992, 1969, 1991, 1995, 1995 to 2001, December 2002, the period 1995 to 2001, 11 months, the day to day, 17.10.2003, the last about two years, 15.9.2003, 17.9.2003

PERCENT: around 70%, about 90%

GPE: Rs.4.33, Options, Burdwan, India

PRODUCT: Shri Prakash Shah, Kolkatta

NORP: Indian, d., Indian

ORDINAL: third, third, first

TIME: 2 hours