Artificial - Judgment Search Results

Sebi Vs. Oasis Media Matrix Limited

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

..... simultaneously such transactions give an impression that these were all synchronized trades to create artificial market otherwise there was no possibility of such perfect matching of quantity price ..... 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 .....

Harinarayan G. Bajaj Vs. Securities and Exchange Board of India

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

Reported in: (2008)83SCL561SAT

..... therefore it cannot be said that it by itself leads to the creation of artificial volumes or artificial market in the scrip how arc the appellants concerned if their trading gave rise ..... the general investing public gets induced to buy such stocks the manipulators not only increase artificially the trading volumes but also change the market price because every trade establishes the price .....

Sebi Vs. Woodstock Securities Pvt. Ltd.,

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

..... deals effectively there was no change in beneficial ownership and there was creation of artificial market thus it was inter alia found that the aforesaid associate entities of shri ..... these 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 .....

Sebi Vs. Mittal Securities Private

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

..... deals effectively there was no change in beneficial ownership and there was creation of artificial market thus it was found that inter alia the aforesaid associated entities viz hulda ..... these 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 .....

Sebi Vs. Shri Sanju Kabra

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

..... there are many such transaction with metronomic regularity involving the same counterparty broker engendering artificial volume and price as noticed in typically synchronized trades in so far as ..... 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 .....

Sebi Vs. Shonkh Technologies

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

..... shri ketan parekh either directly or indirectly inter alia facilitated them to prima facie create artificial volume in the said scrip in the securities market the entities associated with shri ..... said transactions were not genuine transactions as the intentions behind the said transactions were to artificially raise the prices of the scrip the manipulative intent is evident through their trades at .....

Sebi Vs. PravIn V. Shah Stock Broking Pvt.

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

..... certain manipulative activities such as synchronized trades circular trading and that the said created artificial volume price in the scrips of certain companies including that of global telesystems ltd ..... or enter into either directly or indirectly transactions in securities with the intention of artificially raising or depressing the prices of securities and thereby inducing the sale or purchase .....

Sebi Vs. Vidyut Investments Limited

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

..... trades and the same had resulted in creation of artificial volume and artificial markets in the aforesaid scrips the said transactions made ..... were found to be circular trades undertaken to create artificial volumes and artificial markets in the said scrips 1 2 in ..... conduct designed to deceive or defraud investors by controlling or artificially affecting the price of securities at its core manipulation .....

Sebi Vs. Titan Stock Broking Pvt. Ltd.

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 ..... or enter into either directly or indirectly transactions in securities with the intention of artificially raising or depressing the prices of securities and thereby inducing the sale or purchase .....

Sebi Vs. Accord Capital Markets Ltd.

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

..... deals effectively there was no change in beneficial ownership and there was creation of artificial market thus it was inter alia found that the aforesaid associate entities of shri ..... these 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 .....