Dkg Buildcon Private Limited Vs. the Adjudicating and Enquiry Officer, Securities and Exchange Board of India

Decided On : Jan-07-2009

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

LAW: Regulation 11, section 15A(a, Chapter VIA of the Act, section 15A(a, section 11C, section 15A(a, Section 15A(a

PERSON: N.K. Sodhi, Sai Mangal, Sai Mangal, Shri Ketan Parekh, Navneet Kumar, Manner, Advance Hovercrafts, Ketan Parekh, Ketan Parekh, R.C. Gupta-, R.C. Gupta, Pradeep Sancheti

CARDINAL: two, 106, 133, one, 10, 1,43,000, one, 11, 11B, 106, 27.8.2001, 1, 2, 3., 4., 5., 6., three, 29.7.2001, 1, 3., 4., 1.4.2003, 2, 3, 4, 5, 3,00,000, 3.11.2000, 6, 2,00,000, 2,00,000shares, 20.11.2000, 9, one, fifty thousand, 29.10.2002, one, one, two, 1.4.2003, 29.10.2002, 3, 3, 3, 29.10.2002

DATE: 2006, 28th November, 2003, 31st December, 2003, 1992, August 4, 2008, 1995, 2006, 2006, July 27, 2000, the year 2000 and, 2001, 12.12.2003, fourteen years, 2003, October 16, 2007, the period between October, 2000, April, 2001, five years, 10.6.2002, 18.6.2002, 10.6.2002, 4th March, 2003, March 20, 2003, March 20, 2003, 30th March, 2003, 24th March, 2003, April 1, 2003, April 1, 2003, April 8, 2003, March 31, 2000, August 1, 2000 to June 30, 2001, 2006, July 26, 2001, July 2, 2001, 18th June, 2002, June 21, 2002, June 10, 2002, 26th July, 2001, April 9, 2003, April 12, 2003, March 31, 2000 2, August 1, 2000 to June 30, 2001, April 9, 2003, September 15, 2003, 18.12.2003, 9.4.2003, the years 2000 and, 2001, the year 2001, 2006, June 2002, January 1995, 2002, each day, August 2001, June 2002, April 2003, April 2003, 28th November, 2003, September 11, 2003, April 2003, 14.3.2006, 2006, July 2001 and June 2002, April 2003

ORG: the Securities and Exchange Board of India Act, the Securities and Exchange Board of India, the Supreme Court, Tribunal, Shonkh Technologies International Ltd., Board, the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices, Securities Markets, Shreejee Yatayat India Limited (Yatayat, the Bombay Stock Exchange, BSE, Shonk Technologies Ltd., Shonk Technologies Ltd., Shonk Technologies Ltd., Yatayat, STIL, Sai Mangal Investrade Pvt. Ltd., Classic Credit Limited, Goldfish Computers Ltd., Luminant Investment Private Ltd., Yatayat, STIL, Board, Ketan Parekh, this Tribunal on 14.7.2006, the Supreme Court, Board, Board, STIL, Ketan Parekh, Board, Ketan Parekh, STIL, Ketan Parekh, Board, STIL, STIL, Ketan Parekh, Board, STIL, STIL, STIL, PTL, Act, Board, DKG Buildcon Private Limited, M/s Shreejee Yatayat Limited, Shonkh Technologies Limited, Shonkh Technologies International Limited, Shonkh Technologies International Limited, Board, M/s Shreejee Yatayat Limited, Shonkh Technologies International Limited, M/ Shonkh Technologies International Limited, Board, Shonkh Technologies Limited, Ankur Cultivators Limited, STIL, no./draft, Shonk Technologies Ltd., Ankur Cultivators Ltd., Iris Infrastructurals Ltd., Composites India Ltd., Zodiac.com Ltd., Mikona Impex Ltd., STIL, Classic Credit Ltd., Classic Credit Ltd., Goldfish Computers Ltd., Board, Ketan Parekh, STIL, STIL, Regulations, Board, DKG Buildcon Private Limited, DKG, R.C. Gupta, Co. Private Limited, DKG, Board, DKG, Board, Board, DKG, Board, DKG, DKG, DKG, Board, DKG, DKG, Board, DKG, Board, Board, the securities market “to, him…&rdquo, Board, Parliament, DKG, Ketan Parekh, STIL, Ketan Parekh, Tribunal, Iris Infrastructurals Private Limited (Appeal, Tribunal

FAC: Yatayat

NORP: Yatayat, d.

WORK_OF_ART: Regulation 4 of the Regulations, Regulation 4 of the Regulations, Goldfish Computers

GPE: KP, KP, KP, KP, agreement/, agreement/

ORDINAL: first, first