Goldman Sachs Investments Vs. the Adjudicating Officer,

Decided On : May-15-2008

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

LAW: Regulation 20, Regulation 13, Chapter VIA of the Securities and Exchange Board of India Act, Section 15 HB of the Act, Regulation 13, the FII Regulations, Section 11B, Section 11B, the Takeover Regulations, the "Takeover Regulations

CARDINAL: 1, 20, two, one, 2003.After, one, one, one, two, one, two, 1, three, 6.1, 6.2, 6.3, 2, 6.1, 6.2, 3, one, 28.8.2003, 15A.(1, 2, 1, 3, 5, 3, 1, 20, 5., one, 3, two, 3, one, two, one, one, one, two, one, one, 3, one, one, One, 27.8.2003, 3, two, 13, 1, two, 11, 4, 9, two, 1 lac

ORG: the Securities and Exchange Board of India, Board, the Foreign Institutional Investors, Board, the Securities and Exchange Board of India (Foreign Institutional Investors, FII, Board, FII, Board, FII, the Board or, the Reserve Bank of India, the Board or the Reserve Bank of India, FII, Board, Board, Board, Board, FII, FII, FII, Goldman Sachs Investments, Board, Goldman Sachs &amp, FII, Goldman Sachs International Ltd., Himachal Futuristic Communications Ltd., Magnus Capital Corporation Limited, Board, Board, Goldman Sachs Investment, International Ltd., Goldman Sachs, Goldman Sachs, OCB, Indian Origin, Board, Regulations, GSIML, GSIML, Regulation 20 of FII Regulations, FII Regulation, OCB's, MCCL, the Reserve Bank of India, RBI, SCN, Magnus Capital Corporation, Goldman Sachs, ODI, OCB, OCB, ODI, ODI, OCB, FII, OCB, FII, ODI, Board, Board, Board, Board, Board, Regulations, Participatory Notes, Board, Board, Goldman Sachs Investment, Mauritius) Ltd., an Overseas Corporate Body, Magnus Capital Corporation Ltd., MCCL, GSIML, Circular, Goldman Sachs Investments, Goldman Sachs, Persons of Indian Origin, MCCL, Reserve Bank of India, FII Regulations, Section 15HB of Securities and Exchange Board, Board, Annexures A, Board, ODI, ODI, the Supreme Court, Canara Bank, audi, Notice, Board, Board, Divisional, FII, Board, Divisional, FII, Board, Divisional, FII, Board, the Board of the, Divisional, FII, Board, Board, Reserve Bank of India, FII, the Reserve Bank of India, Bank, the Reserve Bank of India, Board, the Reserve Bank of India, the Reserve Bank of India, Hongkong &amp, Shanghai Banking Corporation Ltd., Board, the Reserve Bank of India, Board, Board, Divisional, FII, Board, Board

NORP: Indian, Indians, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian, Indian

DATE: 1995, October 31, 2001, monthly, a week, the end of the month, August 8, 2003, August 15, the first day of the month to the 15th day, the same month, 16th day of the month, the last day of the month, August 31, 2003, three working days, November 25, 2002, August 8, 2003, August 15, 2003, August 20, 2003, August 29, 2003, August 8, 2003, 1992, June 6, 2006, August 8, 2003, December 26, 2003, August 15, September 8, 2006, August 8, 2003, October 31, 2001, August 8, 2003, today, 3.2.2004, February, 2004, five years, the 3rd February, 2004, today, 4, August 15, 2003, August 8, 2003, December 26, 2003, August 8, 2003, 1992, 1992, August 15, 2003, August 8, 2003, August 15, 2003, 15.8.2003, 15.8.2003, August 20 and 29, 2003, 15.8.2003, August 2003, August 8, 2003, August 28, 2003, October 9, 2003, August 8, 2003, early November 2003, November 13, 2003, November 19, 2003, November 20, 2003, December 2, 2003, November 2002, December 26, 2003, December 2003, August 8, 2003, August 20, 2003

GPE: India, Co., Magnus, India, India, Magnus, Magnus, Magnus, India, Magnus, India, Magnus, India, Magnus, Magnus, Magnus, Magnus

ORDINAL: first, first, first, firstly, first, Secondly, first, first, 3rd, first, second, first, first, second, Firstly, Secondly

PERSON: Mauritius, D.J. Khambatta, Shri, D. J. Khambatta, Mauritius, Shri, J.J. Bhatt, Debasis Das, Santosh Sharma, Sharma, Santosh Sharma, Santosh Sharma, Batra, Natrajan, Chanda-, Chanda, Santosh Sharma, Chanda, Chanda, Chanda

PRODUCT: Regulation

WORK_OF_ART: Goldman Sachs

EVENT: the Statement Period