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Sebi Vs. Manoj J. Doshi
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
Manoj J. Doshi
Oct-21-2003
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...
Tag this Judgment! AI Brief & AskSebi Vs. J.G.A. Shah Share Brokers Private
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
J.G.A. Shah Share Brokers Private
Dec-23-2005
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...
Tag this Judgment! AI Brief & AskSebi Vs. Chandravadan J. Dalal
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
Chandravadan J. Dalal
Dec-22-2005
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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Sebi Vs. Pawan J. Chaudhary
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
Pawan J. Chaudhary
Dec-26-2005
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...
Tag this Judgment! AI Brief & AskSebi Vs. J
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
J
Mar-15-2007
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...
Tag this Judgment! AI Brief & AskSebi Vs. T.J. Stock Broking Services
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
T.J. Stock Broking Services
Jul-17-2007
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...
Tag this Judgment! AI Brief & AskSebi Vs. J.G.A. Shah Share Brokers Pvt.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
J.G.A. Shah Share Brokers Pvt.
Feb-26-2008
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...
Tag this Judgment! AI Brief & AskSebi Vs. J.T. Amirthasingh and Co.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
J.T. Amirthasingh and Co.
Jan-27-2005
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...
Tag this Judgment! AI Brief & AskSebi Vs. Vishal J. Shah and Co.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
Vishal J. Shah and Co.
Oct-14-2005
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...
Tag this Judgment! AI Brief & AskSebi Vs. M.J. Shah and Company
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Sebi
M.J. Shah and Company
Jan-31-2006
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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