Advanced Search Results
Sebi Vs. Ask Holdings Private Limited and
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Jan-31-2006
MRTP
Madhukar, Member 1. Rashel Agrotech Ltd. (hereinafter referred to as "RAL") is a company incorporated under the Companies Act, 1956. The shares of RAL are listed at Madhya Pradesh Stock Exchange, The Stock Exchange, Mumbai (hereinafter...
Tag this Judgment! AI Brief & AskSebi Vs. Shri V.K. Gupta
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Feb-02-2006
MRTP
Madhukar, Member 1.1 Securities and Exchange Board of India (hereinafter referred to as 'SEBI') conducted Investigations into the dealings in the shares of Vatsa World Limited (hereinafter referred to as VWL) for alleged market manipulations.1.2 VWL...
Tag this Judgment! AI Brief & AskSebi Vs. Hotline Securities Pvt. Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Feb-02-2006
MRTP
Madhukar, Member Securities and Exchange Board of India (hereinafter referred to as "SEBI") conducted an investigation into the trading of Tactful Investments Limited (hereinafter referred to as "TIL") in view of the alleged manipulation in the...
Tag this Judgment! AI Brief & Ask18-section briefs on any result in this list
In Re: Southern Petrochemicals
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Mar-10-2005
Service Tax
1. Southern Petrochemicals Industries Corporation Ltd. (hereinafter referred to as 'the target company') is a public limited company incorporated under the Companies Act, 1956 and having its registered office at 73 Armenia Street, Chennai 600 001....
Tag this Judgment! AI Brief & AskIn Re: Speciality Papers Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Jun-15-2005
Land Acquisition
1.1 Speciality Papers Ltd. (hereinafter referred to as 'the target company') is a public limited company incorporated under the Companies Act, 1956, having its registered office at P.O. Box No. 7, Morai Village, National Highway No....
Tag this Judgment! AI Brief & AskSebi Vs. Renaissance Securities Pvt. Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Aug-08-2005
MRTP
1.1 M/s. Renaissance Securities Ltd. (hereinafter referred to as "Renaissance") is a member of the Stock Exchange, Mumbai (registration No. INB 0101207756) and OTC Exchange of India Ltd (registration No. INB 200683836).1.2 SEBI conducted an investigation...
Tag this Judgment! AI Brief & AskSebi Vs. Smt. Pallavi Urvish Vora and Shri
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Dec-16-2005
MRTP
1. Whereas, investigations were conducted into the dealings in the scrip of M/s. Dynacons Systems and Solutions Limited by Securities and Exchange Board of India for the period 29th January 2001 to 8th March 2001 due...
Tag this Judgment! AI Brief & AskSebi Vs. Chandravadan J. Dalal
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Dec-22-2005
MRTP
1. Whereas, Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted an investigation into the alleged irregularities in the trading in the shares of SAB TV (hereinafter referred to as the script); and...
Tag this Judgment! AI Brief & AskSebi Vs. Shilpa Stock Broker Pvt. Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Dec-27-2005
MRTP
1.1 In January 1996, M/s. Eonour Software Limited (hereinafter referred to as "ESL") had come out with a public issue of 12, 50, 000 shares of Rs. 10/- each at a premium of Rs.20/- per share...
Tag this Judgment! AI Brief & AskSebi Vs. Shri Dinesh Kumar Bubna
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Madhukar
Dec-28-2005
MRTP
1. Shri Dinesh Kumar Bubna (hereinafter referred to as "the Broker") is a member of Calcutta Stock Exchange (CSE) and is registered with Securities and Exchange Board of India (hereinafter referred to as "SEBI" ) vide...
Tag this Judgment! AI Brief & AskAI Brief (18 sections) + Semantic Search - 7 days free
- ‹ Prev
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- Next ›
- Last »