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Sep 30 2004

Sebi Vs. P.L. Choudhary and Company, Smt.

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

Judge : A Batra

Decided on : Sep-30-2004

Subject : 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...

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Sep 29 2004

Sebi Vs. Pawankumar Parameshwarlal

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

Judge : A Batra

Decided on : Sep-29-2004

Subject : 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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Sep 29 2004

Sebi Vs. Cfl Securities Ltd.

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

Judge : A Batra

Decided on : Sep-29-2004

Subject : 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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Sep 29 2004

Sebi Vs. Tropical Securities and

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

Judge : A Batra

Decided on : Sep-29-2004

Subject : 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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Sep 30 2004

Sebi Vs. Harbinger Trading Company

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

Judge : A Batra

Decided on : Sep-30-2004

Subject : 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...

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Sep 09 2003

In Re: Cravetex Limited

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

Judge : A Batra

Decided on : Sep-09-2003

Subject : 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...

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Aug 27 2003

In Re: Bangalore Stock Exchange

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

Judge : A Batra

Decided on : Aug-27-2003

Subject : Land Acquisition

1. 1 The Securities and Exchange Board of India (hereinafter referred to as "SEBI") conducted an investigation into the alleged irregularities / lapses in the listing and price-manipulation of securities of M/s. Home Trade Limited (formerly...

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Oct 21 2003

In Re : Alfavision Overseas

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

Judge : A Batra

Decided on : Oct-21-2003

Subject : MRTP

1.1 M/s Alfavision Securities and Finance Limited was incorporated as a private limited company on June 2, 1994 and engaged mainly in lease and hire purchase syndication, arranging bill discounting and bridge loan against public issue/...

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Oct 29 2003

Sebi Vs. Shri Anil G. Bhandari

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

Judge : A Batra

Decided on : Oct-29-2003

Subject : MRTP

1. Shri Anil G. Bhandari 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...

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Oct 29 2003

Sebi Vs. Shri Ravindra Khajanchi

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

Judge : A Batra

Decided on : Oct-29-2003

Subject : MRTP

1. Shri Ravindra 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 070156313.1.1...

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