Artificial - Judgment Search Results

Ketan Parekh Vs. Securities and Exchange Board of India

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

..... the transactions were in the nature of circular and fictitious trades which created artificial volumes and artificial market in the scrips it was also alleged that kp entities received finance ..... that classic and panther had also indulged in similar circular trades thereby creating artificial volumes and artificial market in certain scrips in short the allegations made against kp entities are .....

Sebi Vs. Galaxy Broking Limited

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

..... clients stardom trading cornhill trading cute productions galaxy broking limited acted in concert in creating artificial volume in the scrip millennium cybertech detailed relationship is given as per table 4c ..... in the most brazen way thereby vitiating the market generation of this large volume through artificial demand and supply has also helped in ramping up prices of companies which otherwise .....

In Re: Nageshwar Investment Ltd.,

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

..... counter party of their own transactions but also had matched the transactions among themselves creating artificial volumes the extent of such transactions is given in the following table the percentage ..... thereby confirming that they had no pre conceived idea of rigging up manipulating the prices artificially the broker further stated that their active participation started at their client s request .....

Sebi Vs. Rp and C International Limited -

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

..... furthermore they submitted that serious allegations in the nature of price manipulation creation of artificial volumes have been made by sebi without completion of investigations 3 1 a personal ..... orders had been synchronized by the counter party brokers such transactions undoubtedly create an artificial market to mislead the genuine investors synchronized trading is violative of all prudential and .....

Mahindra and Mahindra Ltd. Through Its Deputy General Manager Vs. Shri ...

Court: Mumbai

Reported in: 2007(1)ALLMR800

..... were appointed on temporary basis periodically though work of permanent nature was always available and artificial breaks were given to one batch by following rotation grievance is again made that ..... grant of consequential benefits these complaints were opposed by employer who denied any rotation or artificial breaks it is further stated that though employer has 528 permanent workers in its .....

Sebi Vs. Kallar Kahar, Sub-account of Fii

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

..... orders had been synchronized by the counter party brokers such transactions undoubtedly create an artificial market to mislead the genuine investors synchronized trading is violative of all prudential and ..... of probabilities common course of natural events and combination of facts creating network and artificial volumes gives rise to a reasonable inference that the noticee acted unfairly and also .....

Saurabh H. Bora Vs. Securities and Exchange Board of India

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

..... the scrip or to increase the price drastically and also created artificial volumes by continuously funding the same on the basis of ..... intended to effect transfer of beneficial ownership and ii creating false artificial volumes of the scrip on the basis of these allegations ..... to effect transfer of ownership thereby creating a false and artificial market in the scrip this conclusion in our view is .....

Sebi Vs. Shri Ashok Mittal, Ashok Mittal

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

..... circular trading parking of shares with the intention of manipulation churning the portfolio to create artificial volumes etc such modus operandi is intended to give the false appearance of trading ..... activity in the manipulated stock the apparent activity in turn artificially sparks interest in the stock and increases demand manipulation is often predicated upon the .....

In Re: Galaxy Broking Limited

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

..... stocks it was submitted that galaxy was not responsible for any artificial rise nor created or assisted in creating a false market ..... the foundation for any conclusion that the same was manipulated or artificial it was also stated that chintamani shares amp broking ltd ..... alia submitted that they were not involved in the creation of artificial market and that the transactions entered into by them were .....

Mr. Urvish R. Vora and Mrs. Pallavi Vs. Whole Time Member, Securities ...

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

Reported in: (2006)68SCL82SAT

..... favour of the husband through the market mechanism amounted to creating artificial volumes and was intended to inflate the price of the scrip ..... lead to the inference that they were trying to create an artificial market an isolated transaction in our view could not lead to ..... is not that much which could lead to the inference that artificial volumes were sought to be created again it is common ground .....