Rameshchandra Bansal Through Constituted Attorney Virendra Bansal Vs. Securities and Exchange Board of India and anr.

Decided On : Oct-11-2005

Court : Gujarat

LAW: Section 11, Section 12, the SEBI Act, Section 3 of the Act, Section 30, Article 226 of the Constitution of India.9, Section 12, Section 11(1, Section 11(2)(k, Section 12 of the Act, Section 11(2)(k, Section 11(1, Regulation 10, Tariff Item, the General Clauses Act, Section 226, the Companies Act, Paragraphs 1,2 and 3, the SEBI Regulations, the Central Excise Act, Article 14, Constitution

PERSON: D.N. Patel, Learned Counsels, Counsels, Nos, Nos, Nos, Schedule III, Schedule III, Regulations, Paragraph, Schedule III, Nos, Schedule III of, Counsels, Schedule III, Nos, Schedule III, Mihir Joshi, Schedule III, Paragraph, Schedule III of, Schedule III, SK Jhaveri, Counsels, R.S. Bhatt, Schedule III, Schedule III, Schedule III, Sanaboina Satyanarayana, Schedule III, Paragraph, Schedule, Schedule III., Paragraph, Schedule III, Paragraph, Schedule - III, Schedule III, Singh v. State, Schedule III, Anr, Parameshwaran Match Works, Mohammad Saheb, Mahboob Medico, Yamasa Kshatriya, bush, Nos, D.N. Patel, J.After, Counsel

NORP: J.1, Exchanges, Rules, Rules

ORG: Respondents, Scheme, the Securities and Exchange Board of India, SSEBI, Scheme, SSEBI (Interest Liability Regularisation) Scheme, SSEBI Scheme, the Securities and Exchange Board, Scheme, Scheme, Turnover Date on Record.1, Board, Board, Exchange, Board, Exchange, Board, Exchange, 30/01/1992, Aforesaid, the Hon'ble Supreme Court, B.S.E. Brokers' Forum v. Securities and Exchange Board of India, Registration Fees, Expert Committee, R.S. Bhatt Committee Report, the Bhatt Committee, the Hon'ble Supreme Court, R.S. Bhatt Committee, III, Paragraph 1 and 2, Board, Board, Registration Fees, Scheme, Stock-Brokers, Scheme, Exchange, Paragraph 3, Exchange, Registration Fees, Paragraph 1 of Clause, Ahmedabad Stock Exchange, Ahmedabad Stock Exchange, Scheme, Registration Fees, The R.S. Bhatt Committee, the Hon'ble Supreme Court, Securities and Exchange Board of India, Scheme, Scheme, Regulations, Ahmedabad Stock Exchange, Stock Exchange, Exchange, Stock Exchange, Ahmedabad Stock Exchange, The Ahmedabad Stock Exchange, the Ahmedabad Stock Exchange, the Ahmedabad Stock Exchange, the Ahmedabad Stock Exchange, Ahmedabad Stock Exchange, Court, Court, Scheme, The Securities and Exchange Board of India, Scheme, Securities and Exchange Board of India, An Expert Committee, Board, R.S. Bhatt Committee, Board, Government, the Public Sector Undertakings, the Stock Exchange, R.S. Bhatt Committee, The Board, the Central Government, Committee, Board, the Bhatt Committee, Chapter IVPowers, Board, Schedule-III, Board, Board, Hon'ble Supreme Court, Union of India v. Aflon Engineering Corporation, the Central Government, the Central Government, inter alia, the Central Government, The Central Government, Government, Government, Government, Scheme, Hon'ble Supreme Court, A.P., the High Court, Scheme, State, Schedule III, I. Fees, Government, Government Securities, Bonds, Stock-Exchange, Stock-Broker, Auditor, The Learned Counsel, Court, Auditor, Stock Exchange, Ahmedabad Stock Exchange, Gross Turnover, Ahmedabad Stock Exchange, the Stock- Exchange as Clause, the Stock Exchange, Registration Fees, Paragraph 1 of Clause, Hon'ble Supreme Court, Guman, the Assessing Authority, the Hon'ble Supreme Court, the Assessing Authority, the Rajasthan High Court, the Hon'ble Supreme Court, Government, Assessing Authority, the Gross Annual Turnover, Court, Court, Ahmedabad Stock Exchange, the Stock-Exchange, Scheme, Scheme, Ahmedabad Stock Exchange, Hon'ble Supreme Court, Union of India, Government, Court, Hatisingh Mfg. Co. Ltd., Union of India, Custodian General, Union of India, Daruka & Co. v. Union of India, Legislature, Louisville Gas Co., Alabama Power Co., Justice, Scheme, Scheme, SA, Court, Court, Scheme, State, Registration Fees, State, the Hon'ble Supreme Court, Union of India, Paliwal Electrical, P) Ltd., Anr, Government, Court, the Central Government, Court, the Central Government, Court, Scheme, Hon'ble Supreme Court, Court, Sidheshwar Sahakari Sakhar Karchana Ltd., Union of India, Scheme, Auditor, Court, Stock-Brokers of Ahmedabad Stock Exchange, Scheme, Scheme, Court, Court

DATE: 2004, 15th July, 2004, 1992, 1992, 1992, 1992, 2004, the relevant years, 1992, 31/01/1992, 1992, 1992, 1992, 1992, several days, annual, five years, 1990-1991, 1992, 1992, 1992, 18th December, 1992, 1992, 20/02/2002, 1992, the financial year 1992-1993, one month, the financial year, the 1st day of April, 1993, the following financial years, the first day of October, the financial year, annual, 1992, each month, 2004, 2004, 2004, 15th July, 2002, 10th April, 2003, up to 31st August, 2003, 1992, 1992, 12/10/2004.6, 2004, 2004, 1992, 11/09/2004, 13th September, 2004, 1992, 2004, 1992, 1992, 2004, 1992, 1992, 2004, 1992, This last date, 28/03/2003, 25/06/2003, 1992, 1992, 2004, 1st April, 2003, 2004, 2004, 2004, 2004, 1992, 1992, 1992, 1992, 2004, 1992, 1992, 18th December, 1992, 1992, 1992, 1992, 1992, the expiry of, six months, 1st of April, 1993, the subsequent years, 1st day of October, 2004, 1992, 1992, 1992, 1992, 1971, 1971, 1978, 1971, 1971, 2004, 1992, 15/07/2002, 10/04/2003, 1992, annual, any financial year, 20/02/2002, 1992, annual, any financial year, each financial year, annual, any financial year, the same day, annual, 1992, 1956.Explanation:-, any financial year, 0.01%.(vi, annual, 1992, 1996)11SCC157, 1992, 2004, 1992, 1992, 1992, 15/08/2002, 04/02/2003, 20/03/2003, 10/08/2003, 1st April, 2003, 2004, 1992, since decade, 1992, 2004, 1992, 1992, 1992, 1992, 1992

PERCENT: 80%, 0.01%, 1%, 15%, 15%, fifteen percent, 80%, 80%, 0.01 %, approximately 60%, approximately 60%, 15%, 80%, 20%, 80%, 0.01%, one percent, 0.01%, 0.01%, 0.001%, 0.005%, 0.01 %, 150%, 0.01%, 60%, 80%

WORK_OF_ART: Scheme, Scheme, The SEBI Ordinance, Auditors' Certificate, Auditors' Certificate, Auditors' Certificate, Regulation 10 of Regulations, Scheme, Auditors' Certificate, Scheme, Scheme, Scheme, Auditors' Report, Auditors' Certificate, Auditors' Certificate, Auditors' Report, Auditors' Report, Scheme, Scheme, Regulation 10 of the Regulations, Regulation 10 of Regulations, Scheme, Scheme, Auditors' Certificate, Auditors' Certificate, Regulations, Scheme, Regulations, Scheme, Regulations

CARDINAL: 1, 2 and 3, 2 and 3, 2, 2, 3, 5., two, one, 10, 2, 1, 5, S1 to 4, 5, 100, 2, 3, 1, 1, 2 and 3, 2, 3, II, 47, 1, 3, One, 3, 3, 3, 10, 1, 2, 10, 2, 5, 11(2)(k, 10 and 11, 2000(122)ELT334(SC, 8, 2003CriLJ3854, 7, 1, 1(b, 1(bb, 1, 2, 3, one, five thousand, one, five thousand plus, one, one two hundredth, one, one hundredth, one hundredth, one hundredth, 1, 1(b, 1, 1, 3, 3, 3, One, 3, 3, 8 and 10, 1978(2)ELT436(SC, two, one, 10, 1996(83)ELT241(SC, 23, 23, 3, 3, 11

GPE: India, India, Scheme, Scheme, Counsels, Scheme, Scheme, Clause, Scheme, Scheme, Scheme, Paragraph Nos, Paragraph-(I, Clause, Paragraph Nos, supplied)10

EVENT: Regulation 10, Regulation 10 of the Regulations

ORDINAL: first, first, first, 2005(181)ELT304(SC

PRODUCT: Rupees 1, Schedule III

MONEY: one per cent, one per cent