Sebi Vs. Skse Securities Limited

Decided On : Feb-26-2008

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

LAW: the Enquiry Regulations, the Broker under Regulation 6, the Enquiry Regulations, the Enquiry Regulations, Section 12, Section 24, Section 12, the Broker Regulations, Section 19

CARDINAL: 1.1, 5(1, 1, thirty, 6,068.84, 4.3, 1, 1, One, 13(4

ORG: SKSE Securities Limited, National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd, BSE, Securities and Exchange Board of India, Securities and Exchange Board of India, the Enquiry Report, inter alia, BSE, the Enquiry Report, the Enquiry Officer, inter alia, Shital Securities, Shree Valabh Fiscal Services Pvt. Ltd., Golden Stock Holdings India Pvt. Ltd., Elegant Equity Pvt. Ltd., Elegant Equity Pvt. Ltd., Golden Stock Holdings, Golden Stock Holdings, Shital Securities, Shree Vallabh Fiscal Services, Securities and Exchange Board, Shital Securities, Shree Vallabh Fiscal Services Pvt.Ltd., BSE, BSE, Bank of India, BSE, Rs.13.31, the Securities and Exchange Board, Securities and Exchange Board of India, National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd., INB

DATE: September 23, 2002, September 28, 2002, the period January 28, 2000 to September 23, 2002, April 24, 2003, 2002, June 30, 2003, November 30, 2004, December 21, 2004, January 4, 2005, April 18, 2007, January 4, 2005, April 17, 2007, June 1, 2005, June 12, 2000, April 12, 2000, before few days, 1992, January 15, 2001, April 12, 2000, October 22, 2001, May 4, 2000, November 1, 2001, January 15, 2001.4.5, August 5, 1996, August 5, May 29, 2002, May 29, 2002, 1992, 2002, 011076032

PERSON: Broker, Broker, Broker, Broker, Broker, Broker, Shri Anil Gandhi, Broker, Shri Anil Gandhi, Broker, Broker, Broker, Broker, Broker, Shri Alok Chakramal, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, J. Babaria, Broker, Act.4.4 In, Broker, Broker, Broker, Shri Anil A. Gandhi, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker, Broker

WORK_OF_ART: the Enquiry Report

GPE: Rs.7,399

ORDINAL: first