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Sebi Vs. P.L. Choudhary and Company, Smt.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-30-2004
MRTP
A.K. Batra, Member BACKGROUND 1. The shares of M/s Surya Roshni Ltd. (hereinafter referred to as 'SRL') were listed for trading at Delhi Stock Exchange (DSE), National Stock Exchange (NSE), The Stock Exchange, Mumbai (BSE), Bangalore...
Tag this Judgment! AI Brief & AskSebi Vs. Pawankumar Parameshwarlal
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-29-2004
MRTP
A.K.Batra, Member BACKGROUND 1. The shares of M/s Surya Roshni Ltd. were listed for trading at Delhi Stock Exchange (DSE), National Stock Exchange (NSE), The Stock Exchange, Mumbai (BSE), Bangalore Stock Exchange (BgSE), Ahmedabad Stock Exchange...
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SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-29-2004
MRTP
A.K. Batra, Member BACKGROUND 1. The shares of M/s Surya Roshni Ltd. were listed for trading at Delhi Stock Exchange (DSE), National Stock Exchange (NSE), The Stock Exchange, Mumbai (BSE), Bangalore Stock Exchange (BgSE), Ahmedabad Stock...
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Sebi Vs. Tropical Securities and
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-29-2004
MRTP
A.K.Batra, Member BACKGROUND 1. The shares of M/s Surya Roshni Ltd. were listed for trading at Delhi Stock Exchange (DSE), National Stock Exchange (NSE), The Stock Exchange, Mumbai (BSE), Bangalore Stock Exchange (BgSE), Ahmedabad Stock Exchange...
Tag this Judgment! AI Brief & AskSebi Vs. Harbinger Trading Company
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-30-2004
Land Acquisition
A.K. Batra, Member BACKGROUND 1. The shares of M/s Surya Roshni Ltd. (hereinafter referred to as 'SRL') were listed for trading at Delhi Stock Exchange (DSE), National Stock Exchange (NSE), The Stock Exchange, Mumbai (BSE), Bangalore...
Tag this Judgment! AI Brief & AskIn Re: Cravetex Limited
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Sep-09-2003
Land Acquisition
1.0 Proline Exports Pvt Ltd (hereinafter referred to as the "Acquirer") together with other promoters hold 75.22% shares in the equity share capital of Cravatex Limited (hereinafter referred to as the "Target company"). The shares of...
Tag this Judgment! AI Brief & AskSebi Vs. Manoj J. Doshi
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
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. Smt. Shefali Khajanchi
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Oct-29-2003
MRTP
1. Smt. Shefali Khajanchi is a member of Madhya Pradesh Stock Exchange (hereinafter referred to as MPSE) and registered with Securities and Exchange Board of India (hereinafter referred to as SEBI) vide registration no. INB 070161318.1.1...
Tag this Judgment! AI Brief & AskSebi Vs. Anil Kumar Aggarwal
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
Mar-22-2004
Right to Information
1.1. Anil Kumar Agarwal (hereinafter referred to as "the said broker") is a member of the Uttar Pradesh Stock Exchange (hereinafter referred to as "UPSE") and a stock broker registered with the Securities and Exchange Board...
Tag this Judgment! AI Brief & AskIn Re: Oswal Spinning and Weaving
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
A Batra
May-12-2004
Company
1. Oswal Spinning and Weaving Mills Limited (hereinafter referred to as "the target company") proposes to issue 91,19,100 equity shares of Rs. 10/-each to the promoters and persons acting in concert namely Smt.Satya Rani Oswal, Smt....
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