Sebi Vs. Cheneena Impex Pvt. Ltd. and ors.

Decided On : Jan-19-2007

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

LAW: FUTP 95 Regulations, Section 11(4)(b, Regulations 11, FUTP 95 Regulations, FUTP 95 Regulations, Section 11, Section 11 and, Section 19

CARDINAL: 1, 10,00,00,000, 1, 7,00,000, 93,00,000, 1,00,00,000, 7,00,000, 16.05.00, 93,00,000, 14.08.00, 51,00,000, 42,00,000, 2001.2, 9.70, 39.10, 26, 93,00,000, 1,19,373, 15.01.04, 15.01.04, 30, 30, 15.01.04, 30, 10.03.04, 15.06.04, 15.01.04, 30, 30, 06.08.04, 39, 13, 13.3, 13.4.2, 13.5A, 39, 5(1, 6(a, 2.83, 9.30, 2.83, 6.47, 3.04, 10, 93,00,000, 14.08.00, 14.07.05, 25.08.05, 18.08.05, 39, 5(1, 6(a, 06.09.2005, 39, 1, 2, 3, 5, 6, 7, 9, 11, 12, 13, 14, 15, 16, 17, 7.6.2006, 13, 13, 39, 7, 15.1.2004, 13, 06.09.2005, 52, 93.00, 14.8.2000, 93, 11B, one, 11B and 11, 1, 2, 3, 5, 6, 7, 8), 9, 10, 11, 12, 13, 14, 16, 17, 18, 19, 20, 21, 23, 24, 25, 26, 29, 30, 400 051

ORG: Aastha Broadcasting Network Ltd., CMM Broadcasting Network Ltd., CMM, Trimline Investments Ltd., Trimline, Trimline, Aastha Network Ltd., Aastha Network Limited, Aastha Broadcasting Network Ltd., 1st Floor, Vaman Techno Centre, Andheri East, The Bombay Stock Exchange, BSE, BSE, BSE, BSE, Securities Markets, DIP, Sections 11 and 11B, DIP Guidelines, the High Court of Judicature, BSE, the High Court, the High Court, Clauses 13.3 and 13.5A, DIP Guidelines, Cheneena Impex Pvt. Ltd, CMM Ltd., Smitasha Impex Pvt.Ltd., Bratiti Finlease Pvt. Ltd., 8.Bicharsil Traders Pvt. Ltd., Bhairav Tradelink Pvt. Ltd., 10.Deepmala Dealers Pvt. Ltd., Divya Dealers Pvt. Ltd., Gurupath Merchandise Pvt. Ltd., Jeet Vanijya Pvt. Ltd., Navltex Marketing Pvt. Ltd., Network Power Pvt. Ltd., Savera Traders Pvt. Ltd., Finlease P. Ltd., Natun Finlease P Ltd., Shri Pradeep Joshi, Hon'ble Securities Appellate Tribunal(SAT, Board, Appellant, Board, SAT, Hon'ble High Court, Suit, High Court, Board, Board, SAT, the Securities and Exchange Board, Cheneena Impex Pvt. Ltd, CMM Ltd., Smitasha Impex Pvt. Ltd., Bratiti Finlease Pvt. Ltd., Bicharsil Traders Pvt. Ltd., Bhairav Tradelink Pvt. Ltd., Divya Dealers Pvt. Ltd., Gurupath Merchandise Pvt. Ltd., Navltex Marketing Pvt. Ltd., Network Power Pvt. Ltd., Savera Traders Pvt. Ltd., Finlease P. Ltd., Natun Finlease P Ltd., the Securities and Exchange Board of India

PERSON: Aastha, Aastha, Kurla Road, Aastha, Trimline, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Clauses 13.1.1.1, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Neena Mehta, Shri Ajit Satyaprakash Gupta, Mohan Kejriwal, Shri Gunjan Jain, Lalita Jain, Meera Jain, Sonal Jain, Veena Dilip, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Aastha, Neena Mehta, Mohan Kejriwal, Lalita Jain, Meera Jain, Joshi, Pramod Joshi, Sonal Jain, Veena Dilip, Bhawan, Bandra Kurla Complex

DATE: August 29, 1981, May 2000, the year 2003, 10/-each, 31st March, 2001, annual, September 3, 2001, the period November 20, 2000, February 16, November 20, 2000, February 16, 2001, June 2001, August 2000, 1995, 2000, 1992, 2003, 1240 of 2005, six weeks, the 25th July, 2005, 14th January, 2007.Further, 4, 14th January, 2007, 14th January, 2007, 2006, a period of, two weeks, 1992, 2000-01, 1992, 4, 22, 27, 28, 15 days, 15 days

GPE: Mumbai, Kolkata, Bombay, Bombay, Bombay, Mumbai

PRODUCT: Appellant

ORDINAL: third