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Jan 21 2003

Sebi Vs. N. Khemani

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

Appellant : Sebi

Respondent : N. Khemani

Decided on : Jan-21-2003

Subject : MRTP

1.1 N Khemani was a member of the Calcutta Stock Exchange and was registered with SEBI as a stock broker with Registration No.INB031085815.1.2 The Securities and Exchange Board of India (hereinafter referred to as SEBI) initiated...

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Mar 31 2004

Sebi Vs. N.H. Securities Ltd. and Classic

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

Appellant : Sebi

Respondent : N.H. Securities Ltd. and Classic

Decided on : Mar-31-2004

Subject : MRTP

1. SEBI had passed orders dated 4.4.2001 and 10.4.2001 under section 11, 11B of SEBI Act, debarring KNP Securities Ltd. (KNP), VN Parekh Securities Ltd. (VNP), Triumph International Finance Ltd. (TIFL), Triumph Securities Ltd. (TSL), Classic...

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Jun 30 2004

Sebi Vs. V.N. Securities

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

Appellant : Sebi

Respondent : V.N. Securities

Decided on : Jun-30-2004

Subject : Miscellaneous

1. M/s V N Securities (hereinafter referred to as "the said broker") was a member of Hyderabad Stock Exchange (hereinafter referred to as "HSE") and a stock broker registered with the Securities and Exchange Board of...

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Dec 21 2005

Sebi Vs. S.N. Surekha and Co.

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

Appellant : Sebi

Respondent : S.N. Surekha and Co.

Decided on : Dec-21-2005

Subject : Land Acquisition

1.1 M/s. S. N. Surekha & 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 SEBI...

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Mar 26 2007

Sebi Vs. N.M. Lohia and Co.

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

Appellant : Sebi

Respondent : N.M. Lohia and Co.

Decided on : Mar-26-2007

Subject : MRTP

1.1 It was noticed that the price of the shares of Globe Stocks & Securities Ltd. (hereinafter referred to as the company) increased from Rs. 3.70 during July 2-6, 2001 to Rs. 28.80 during October 8-12,...

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Aug 12 2003

Sebi Vs. Shri Satyendra N. Gandhi

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

Appellant : Sebi

Respondent : Shri Satyendra N. Gandhi

Decided on : Aug-12-2003

Subject : Land Acquisition

1. M/s Incap Financial Services Ltd. (hereinafter referred to as "IFSL"), had come out with a public issue of 25,40,000 equity shares of Rs. 10/- each for cash at par aggregating Rs. 2,54,00,000/-. The issue had...

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Jun 30 2004

Sebi Vs. N.S.K. Securities

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

Appellant : Sebi

Respondent : N.S.K. Securities

Decided on : Jun-30-2004

Subject : Miscellaneous

1. N.S.K. Securities (hereinafter referred to as "the said broker") was a member of Hyderabad Stock Exchange (hereinafter referred to as "HSE") and a stock broker registered with the Securities and Exchange Board of India (hereinafter...

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Jan 16 2006

Sebi Vs. Shri Rajesh N. Jhaveri

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

Appellant : Sebi

Respondent : Shri Rajesh N. Jhaveri

Decided on : Jan-16-2006

Subject : Land Acquisition

1.1 Shri Rajesh N Jhaveri is a sub broker having SEBI Registration No.INS010949811 (hereinafter referred to as the sub-broker), affiliated to M/s ASE Capital Market Ltd. 1.2 Securities and Exchange Board of India (hereinafter referred to...

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Dec 27 2005

Sebi Vs. N.K. Malpani

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

Appellant : Sebi

Respondent : N.K. Malpani

Decided on : Dec-27-2005

Subject : MRTP

1. Whereas, Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted an investigation into the alleged price manipulation in the scrip of Rashel Agrotech Ltd. (hereinafter referred to as "RAL") during the period...

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Jan 25 2006

Sebi Vs. N

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

Appellant : Sebi

Respondent : N

Decided on : Jan-25-2006

Subject : MRTP

1.1 Vision Technology India Limited (herein after referred as "VTIL") came out with a public issue in the year 1994 and was listed on The Stock Exchange, Mumbai (hereinafter referred to as "BSE"), Madras Stock Exchange...

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