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Oct 21 2003

Sebi Vs. Manoj J. Doshi

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

Appellant : Sebi

Respondent : Manoj J. Doshi

Decided on : Oct-21-2003

Subject : MRTP

1.0 Manoj J. Doshi (hereinafter referred to as "the said broker") is a Stock Broker registered with the Securities and Exchange Board of India (hereinafter referred to as "SEBI") under certificate of Registration No. INB230649317 and...

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Dec 23 2005

Sebi Vs. J.G.A. Shah Share Brokers Private

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

Appellant : Sebi

Respondent : J.G.A. Shah Share Brokers Private

Decided on : Dec-23-2005

Subject : Land Acquisition

1. M/s Vision Technology India Limited (herein after referred as 'VTIL') was incorporated in 1992 as a public limited company. It has been promoted by Shri B.S. Ranga and B.Ranga Vasanth. The company came out with...

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Dec 22 2005

Sebi Vs. Chandravadan J. Dalal

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

Appellant : Sebi

Respondent : Chandravadan J. Dalal

Decided on : Dec-22-2005

Subject : MRTP

1. Whereas, Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted an investigation into the alleged irregularities in the trading in the shares of SAB TV (hereinafter referred to as the script); and...

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Dec 26 2005

Sebi Vs. Pawan J. Chaudhary

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

Appellant : Sebi

Respondent : Pawan J. Chaudhary

Decided on : Dec-26-2005

Subject : Land Acquisition

1. M/s Vision Technology India Limited (herein after referred as 'VTIL') was incorporated in 1992 as a public limited company. It has been promoted by Shri B.S. Ranga and B.Ranga Vasanth. The company came out with...

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Mar 15 2007

Sebi Vs. J

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

Appellant : Sebi

Respondent : J

Decided on : Mar-15-2007

Subject : MRTP

1.1 Securities and Exchange Board of India (hereinafter referred to in short as "the Board") ordered an investigation into the dealings of many entities including M/s JVS Securities (P) Ltd., in the shares of Ranbaxy Laboratories...

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Jul 17 2007

Sebi Vs. T.J. Stock Broking Services

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

Appellant : Sebi

Respondent : T.J. Stock Broking Services

Decided on : Jul-17-2007

Subject : MRTP

1.1 The company Sun Infoways Limited (hereinafter referred to as "SIL") promoted by Shri Shrikant Vasant Joglekar and Shri Sujit Shrikant Joglekar was incorporated on June 29, 1994 as Best Mulyankan Consultants Pvt. Ltd. The main...

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Feb 26 2008

Sebi Vs. J.G.A. Shah Share Brokers Pvt.

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

Appellant : Sebi

Respondent : J.G.A. Shah Share Brokers Pvt.

Decided on : Feb-26-2008

Subject : Right to Information

1.1 M/s J. G. A. Shah Share Brokers Pvt. Ltd., formerly known as J.Girdharlal Amulakh Shah (hereinafter referred to as the 'Broker'), member, Bombay Stock Exchange Ltd., (hereinafter referred to as 'BSE') is registered with Securities...

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Jan 27 2005

Sebi Vs. J.T. Amirthasingh and Co.

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

Appellant : Sebi

Respondent : J.T. Amirthasingh and Co.

Decided on : Jan-27-2005

Subject : MRTP

1.1 M/s. J.T. Amirth asingh & Co. (hereinafter referred to as " the said broker "), is a member of the Calcutta Stock Exchange (hereinafter referred to as "CSE" ) and is registered with the Securities...

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Oct 14 2005

Sebi Vs. Vishal J. Shah and Co.

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

Appellant : Sebi

Respondent : Vishal J. Shah and Co.

Decided on : Oct-14-2005

Subject : MRTP

1.1 Vishal J Shah & Co. (hereinafter referred to as "the broker") is a member, Calcutta Stock Exchange, ("CSE") registered with SEBI as a Stock Broker under section 12 of SEBI Act, 1992 with Registration No.INB031122618.2.1...

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Jan 31 2006

Sebi Vs. M.J. Shah and Company

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

Appellant : Sebi

Respondent : M.J. Shah and Company

Decided on : Jan-31-2006

Subject : MRTP

1. M/s M.J. Shah and Company is a sub broker registered with Securities and Exchange Board of India (hereinafter referred to as "SEBI"). The sub broker was affiliated to Shri Vidyut Devendra Kumar (hereinafter referred to...

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