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Sebi Vs. Vivenasri Financial Services
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Aug-25-2003
Land Acquisition
G.N. Bajpai, Chairman 1.0 BACKGROUND 1.1 On observing sudden spurt in the trading volumes in the scrip of M/s Zodiac Clothing Company Ltd. (Zodiac) National Stock Exchange (NSE) conducted investigations into the trading in the scrip...
Tag this Judgment! AI Brief & AskSebi Vs. New Vision Ltd., Dinesh Dalmia
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Oct-04-2004
Land Acquisition
G.N. Bajpai, Chairman 1. DSQ Software Ltd., formerly known as Square D Software Ltd., (hereinafter 'the company') is a company engaged in Software business.The company was originally incorporated on 6.3.1992 under the name and style of...
Tag this Judgment! AI Brief & AskSebi Vs. Harsh Pranav Securities Pvt. Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Aug-25-2003
Land Acquisition
G.N. Bajpai, Chairman 1.0 Background 1.1 On observing sudden spurt in the trading volumes in the scrip of M/s Zodiac Clothing Company Ltd. (Zodiac) National Stock Exchange (NSE) conducted investigations into the trading in the scrip...
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Sebi Vs. NewfIn Financial Services Pvt.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Aug-25-2003
MRTP
G.N. Bajpai, Chairman 1.0 BACKGROUND 1.1 On observing sudden spurt in the trading volumes in the scrip of M/s Zodiac Clothing Company Ltd. (Zodiac) National Stock Exchange (NSE) conducted investigations into the trading in the scrip...
Tag this Judgment! AI Brief & AskSebi Vs. Arihant Exim Scrip Pvt. Ltd. and
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Jan-19-2005
Land Acquisition
G.N. Bajpai, Chairman 1. Arihant Exim Scrip Pvt. Ltd. and Doe Jones Investments & Consultants Pvt. Ltd. were former members of Calcutta Stock Exchange ("CSE") (hereinafter referred to as noticees).2. DSQ Industries Ltd. was formerly known...
Tag this Judgment! AI Brief & AskSebi Vs. Saket Extrusions Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Aug-19-2002
Land Acquisition
1. M/s. Saket Extrusions Ltd. (hereinafter referred to as SEL/the company) having its registered office at 4, Synagogue Street, 9th floor, Calcutta - 700 001 came out with a public issue of 21,30,000 equity shares of...
Tag this Judgment! AI Brief & AskSebi Vs. Incap Financial Services Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Nov-15-2002
Land Acquisition
1. Whereas M/s Incap Financial Services Ltd. (hereinafter referred to as IFSL) had made a public issue of 25,40,000 Equity shares of Rs.10/- each for cash at par, which opened on 9th May, 1995 and closed...
Tag this Judgment! AI Brief & AskSebi Vs. Kamal Overseas Ltd. (Kol)
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Mar-10-2003
MRTP
1. Investigations were conducted by SEBI into the alleged market manipulation in the scrip M/s. Kamal Overseas Ltd (KOL). Investigations brought out that the shares of KOL were listed for trading on NSE w.e.f October 9,...
Tag this Judgment! AI Brief & AskSebi Vs. Mandu Industries Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Nov-15-2002
Land Acquisition
1. Whereas there were allegations of price manipulation in the scrip of M/s Mandu Industries Ltd. (hereinafter referred to as 'MIL'), Securities and Exchange Board of India (hereinafter referred to as 'SEBI') had ordered an investigation...
Tag this Judgment! AI Brief & AskIn Re: N. Khemani and Co.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
G Bajpai
Feb-26-2004
Land Acquisition
G.N. Bajpai, Chairman 1. M/s N Khemani & Co. is a member of the Calcutta Stock Exchange and is registered with SEBI as a stock broker with Registration No.INB031085815.2. The Securities and Exchange Board of India...
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