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In Re: Ballarpur Industries Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Oct-01-2007
MRTP
G. Anantharaman, Member 1.1 Surveillance systems of the regulator constantly scan across the spectrum of trading in order to identify possible violations in the course of operations in the capital markets. The dynamics of the market...
Tag this Judgment! AI Brief & AskIn Re: Investigation Into Initial
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Apr-27-2006
Service Tax
G. Anantharaman, Member 1.1. As a part of ongoing surveillance activity by SEBI into the various aspects of working of securities market, SEBI had initiated probe and advised BSE and NSE to look into the dealings...
Tag this Judgment! AI Brief & AskSebi Vs. Karvy Stock Broking Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Jun-22-2007
Service Tax
G. Anantharaman, Member 1.1. In October 2005, the stock exchanges submitted their preliminary observations on the Initial Public Offering (IPO) of Yes Bank Ltd. (YBL) which hinted at the possibility of large scale off-market transactions immediately...
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In Re: Dealing in Futures and
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Jun-18-2007
Land Acquisition
G. Anantharaman, Member 1. Background 1.1 The trading in futures and options (F & O) contracts on the National Stock Exchange has been engaging the attention of SEBI for quite some time now. SEBI has been...
Tag this Judgment! AI Brief & AskSebi Vs. Shri Latesh Chheda, Shri Viren
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Sep-03-2007
MRTP
G. Anantharaman, Member 1.1 Securities and Exchange Board of India (hereinafter referred to as SEBI) noticed that the prices of certain stocks have witnessed dramatic upsurges on the day of listing, or soon thereafter. On a...
Tag this Judgment! AI Brief & AskIn Re: Ipo Investigations - Ajay
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
May-31-2006
Land Acquisition
G. Anantharaman, Member 1.1 By an ad interim ex-parte order dated April 27, 2006 (hereinafter referred to as the 'order') under Section 19 read with Sections 11, 11b and 11(4) of the Securities and Exchange Board...
Tag this Judgment! AI Brief & AskSebi Vs. Shri Deepakkumar Shantilal Jain
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Feb-08-2008
Service Tax
G. Anantharaman, Member 1.1. A preliminary analysis into the buying, selling or dealing in the shares issued through Initial Public Offerings (IPOs) of various companies during the period 2003-2005, by Securities and Exchange Board of India...
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SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Feb-12-2007
MRTP
G. Anantharaman, Member 1.1. The shares of DSQ Industries Ltd. (hereinafter referred to as DSQ), are inter alia listed on the Calcutta Stock Exchange Association Limited (hereinafter referred to as CSE). DSQ Industries Ltd is a...
Tag this Judgment! AI Brief & AskSebi Vs. Lunar Holdings Ltd. and ors.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Jan-23-2008
Service Tax
G. Anantharaman, Member 1.1. Securities and Exchange Board of India (hereinafter referred to as SEBI) received information from National Stock Exchange of India Ltd. (for short, NSE) and OTC Exchange of India (for short, OTCEI) regarding...
Tag this Judgment! AI Brief & AskSebi Vs. YatIn D. Shah
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Anantharaman
Nov-29-2007
MRTP
G. Anantharaman, Member 1.1 Securities and Exchange Board of India (hereinafter referred to as SEBI) noticed unusual price movements in the shares of Home Trade Ltd. (for short HTL) which were listed at Pune Stock Exchange...
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