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In Re: Preferential Allotment of
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Jan-15-2004
MRTP
1. SEBI had ordered an investigation into the affairs relating to the buying, selling and dealing in securities of CMM Broadcasting Network Ltd. (formerly known as Trimline Investment Company Ltd).Investigations conducted, so far, revealed that CMM...
Tag this Judgment! AI Brief & AskIn Re: T.H. Vakil Shares and
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Aug-27-2004
Service Tax
1. T.H. Vakil Shares & Securities Pvt. Ltd (hereinafter called as VSSPL) was a Depository Participant of Central Depository Services (India) Ltd. (hereinafter referred to as CDSL") registered with the Securities and Exchange Board of India...
Tag this Judgment! AI Brief & AskSebi Vs. Sunil Kumar Kayan and Sanjay
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan, W T Member
Aug-20-2003
Land Acquisition
1. Sunil Kumar Kayan is a member of Calcutta Stock Exchange (CSE) operating under trade name Sunil Kumar Kayan & Co. and registered with as a stock broker (Regn. No. INB 03-06689-17) hereinafter referred to as...
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In Re: Sunil Kumar Kayan and Sanjay
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan, W T Member
Aug-20-2003
Land Acquisition
Sunil Kumar Kayan is a member of Calcutta Stock Exchange (CSE) operating under trade name Sunil Kumar Kayan & Co. and registered with as a stock broker (Regn. No. INB 03-06689-17) hereinafter referred to as the...
Tag this Judgment! AI Brief & AskIn Re: Sterling Investment
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Aug-31-2004
Land Acquisition
1.1 Sterling Investment Corporation P Ltd. (Sterling), Shapoorji Pallonji and Company Ltd. (SPCL) and Cyrus Investments Ltd (CIL) (collectively referred to as the acquirers) made an open offer in terms of Regulation 10 read with Regulation...
Tag this Judgment! AI Brief & AskIn Re: Nhn Corporation Ltd.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Sep-04-2003
Land Acquisition
1.1 NHN Corporation Ltd [formerly known as Atco Healthcare Ltd] (hereinafter referred to as the "Target company") is a company incorporated under the Companies Act, 1956 and having its registered office at Plot No. 2, Kurla...
Tag this Judgment! AI Brief & AskIn Re : Bodh Gaya Ceramics Limited
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Sep-25-2003
Land Acquisition
1.1 A Co-ordination and Monitoring Committee (hereinafter referred to as the 'CMC') was set up jointly by the Department of Company Affairs (hereinafter referred to as 'the DCA') and the Securities and Exchange Board of India...
Tag this Judgment! AI Brief & AskIn Re : Taib Bank E.C.
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Sep-20-2003
MRTP
1.0 M/s Taib Bank E.C. (hereinafter referred to as "FII"), a public company incorporated in Bahrain and listed on the Bahrain Stock Exchange, is registered with the Securities and Exchange Board of India (hereinafter referred to...
Tag this Judgment! AI Brief & AskSebi Vs. Shri Sunil Kumar Kayan
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Dec-09-2003
Land Acquisition
1. Shri Sunil Kumar Kayan (Trade Name: Sunil Kumar Kayan & Co.) (hereinafter referred to as "Sunil Kayan") is a member of The Calcutta Stock Exchange (hereinafter referred to as "the exchange") and a stock broker...
Tag this Judgment! AI Brief & AskSebi Vs. Shri Dilip S. Pendse
SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
T Nagarajan
Dec-22-2003
Service Tax
1.1. Shri Dilip S Pendse (hereinafter referred to as "Shri Pendse") was the Managing Director of Tata Finance Limited (hereinafter referred to as "TFL") from 01.06.96 to 31.5.2001 and director of Niskalp Investments and Trading Co....
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