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Nirmal Bang Securities Pvt. Ltd. Vs. the Chairman, Securities and

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

Judge : C Achuthan

Subject : MRTP

Reported in : (2004)49SCL421SAT

C. Achuthan, Presiding Officer 1. These four appeals are directed against the Respondent's composite order pertaining to the Appellants passed on 30.7.2002. The order is under regulation 29(3) of the Securities and Exchange Board of India...

Kishan and Co. Vs. the Securities and Exchange Board of India

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

Judge : C Achuthan

Subject : Land Acquisition

1. The present appeal is directed against the Respondent's order dated 29.5.2002 whereby the certificate of registration granted to the Appellant to carry on business as Member, Ludhiana Stock Exchange, has been suspended for a period...

Mega Stocks Limited, the Hoogly Vs. Securities and Exchange Board of

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

Judge : C Achuthan

Subject : Land Acquisition

1. The Chairman, Securities and Exchange Board of India, made an order on August 29, 2001 debarring Shri Arun Kumar Bajoria (Shri Bajoria) and certain other persons viz. Mega Resources Ltd, Mega Stocks Ltd, The Hooghly...

Radar Securities Ltd. Vs. Securities and Exchange Board of

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

Judge : C Achuthan

Subject : Land Acquisition

Reported in : (2003)3CompLJ259SAT

1. The Appellant is a stock broker registered with the Respondent. It is a member of the National Stock Exchange of India Ltd. (NSE). The Respondent carried out inspection of the books of account, and other...

Ridah Farms Pvt. Ltd. Vs. Securities and Exchange Board of India

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

Judge : C Achuthan

Subject : Company

1. The present appeal is directed against the order dated 2.7.2001 made by the Chairman, Securities and Exchange Board of India. This is a common order directed to 490 entities. The Appellant is one among them.Core...

Nirmal Bang Securities Pvt. Ltd., Vs. the Chairman, Securities and

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

Judge : C Achuthan

Subject : MRTP

1. These four appeals are directed against the common order dated 30th July, 2002 made by the Respondent whereby the registration granted to the Appellants as Brokers / Sub-Brokers has been cancelled with effect from the...

Doogar and Associates Ltd. Vs. the Chairman, Securities and

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

Judge : C Achuthan

Subject : Land Acquisition

1. The present appeal has been filed by the Appellant claiming to be aggrieved by the order passed by the Adjudicating Officer on 26.6.2002, imposing a penalty of Rs.50,000 holding that the Appellant as merchant banker...

In Re: Grasim Industries Ltd. and Vs. Securities and Exchange Board of ...

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

Judge : C Achuthan

Subject : Land Acquisition

Reported in : (2003)2CompLJ365SAT

1. By these two applications the Applicants are seeking permission to intevene in the present appeal and also to be heard before any order is made.2. The Applicant in Application No.63/2002 ( IGF) has described itself...

N. Khemani and Co. Vs. Securities and Exchange Board of India

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

Judge : C Achuthan

Subject : Land Acquisition

Reported in : (2003)4CompLJ183SAT

1. The Appellants in both the appeals are members of the Calcutta Stock Exchange. The Respondents have initiated investigation against the Appellants. Separate show cause notices were issued. It has been stated that during the course...

Nepc India Limited, Nepc Agro Vs. Securities and Exchange Board of Ind ...

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

Judge : C Achuthan

Subject : Land Acquisition

1. The present appeal is directed against the Respondents order dated 2.7.2001. By the said order S/Shri Ravi Prakash Khemka, Raj Kumar Khemka, Ratan Kumar Khemka, Tirupathi Kumar Khemka and Madhu Sudan Khemka (the acquirers)along with...