Client - Judgment Search Results
Home > Cases Phrase: client Year: 2012 Page 1 of about 302 results (0.137 seconds)Cvcigp Ii Client Rosehill Ltd and Others Vs. Sanjay JaIn and Others
Court: Delhi
Decided on: Aug-07-2012
manmohan singh j 1 the present appeal under section xxxvii of the arbitration and conciliation act 1996 hereinafter referred to...
Tag this Judgment! Ask ChatGPTCvcigp Ii Client Rosehill Limited and Others Vs. Sanjay JaIn and Other ...
Court: Delhi
Decided on: May-01-2012
g s sistani j oral ia no 3411 2012 exemption 1 allowed subject to just exceptions 2 application stands disposed...
Tag this Judgment! Ask ChatGPTA.K. Balaji Vs. Australia
Court: Chennai
Decided on: Feb-21-2012
..... york washington dc los angeles chicago stamford parsippany and brussels belgium it is got clients with diverse international legal issues who require legal advice from different jurisdictions and ..... alia that it is an international law firm providing legal services to its international clients some indian businesses that have international legal requirements consult this respondent relying upon its .....
Tag this Judgment! Ask ChatGPTIn the Matter of Lehman Brothers International (Europe) (In Administra ...
Court: UK Supreme Court
Decided on: Feb-29-2012
..... provides for a calculation which takes account of each client s individual client balance and client equity balance the individual client balance calculation is dealt with in detail in ..... alternative formulations in paragraph 6 the aggregate of all individual client balances excluding negative client balances and client equity balances together with the total margined transaction requirement which .....
Tag this Judgment! Ask ChatGPTKhandwala Securities Ltd Vs. Securities and Exchange Board of India
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Sep-07-2012
..... board could produce only one confirmation from one nidhi kanoi though there were several clients with whom the appellant traded strong objection is taken against this evidence since appellant ..... record sufficient evidence to disprove the submissions of the appellant with regard to communication with clients about the cross deals another mitigating factor is the delay in conclusion of proceedings .....
Tag this Judgment! Ask ChatGPTM/S Marwadi Shares and Finance Limited Vs. Securities and Exchange Boa ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Jul-26-2012
..... 318 shares were alleged to be fictitious the buy client and sell client being the same out of these 200 fictitious ..... verification and maintenance of records of the identity of the clients of the banking companies financial institutions and intermediaries rules ..... appellant such transactions executed for and on behalf of the clients will fall within the definition of suspicious transactions having .....
Tag this Judgment! Ask ChatGPTNetworth Stock Broking Ltd Vs. Securities and Exchange Board of India, ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Jun-19-2012
..... executed and the board initiated action against the brokers and the clients including the appellant what we have to see is when ..... synchronised there are no findings that either the broker and their clients were connected persons or they were acting in concert trading ..... had knowledge of the manipulative intent or mischief of the client while dealing with an idential situation this tribunal has made .....
Tag this Judgment! Ask ChatGPTAdroit Financial Services Pvt. Ltd Vs. Securities and Exchange Board o ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Jun-13-2012
..... unregistered sub brokers 5 group transfers and adjustment among clients in client ledgers 6 payment made to clients and 7 know your client forms and agreements the appellant furnished detailed replies to ..... notice were dropped two charges namely discrepancies in maintenance of bank book and member client agreement were not found to have been explained satisfactorily the adjudicating officer concluded .....
Tag this Judgment! Ask ChatGPTIndia Infoline Securities Limited (Merged with India Infoline Limited ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Oct-01-2012
..... deficiency and the appellant has acted in violation of the regulations provided for member client agreement member client agreement is backed with the statutory force contained in the regulations and any failure ..... repeatedly tried to get authorization to place and receipt of document letter from the client which the client failed to provide rdquo 9 the learned senior counsel appearing for the board .....
Tag this Judgment! Ask ChatGPTArvind N. Savani Vs. Maganlal Savani and Others
Court: Mumbai
Decided on: Sep-10-2012
..... in hours of work for which he has charged his client such client would be allowed to obtain discharge only upon payment of ..... protection in respect of recovery of their costs from their clients this jurisdiction was inherited from the supreme court judicature at ..... about two months the solicitor did not serve the client thereafter when the client insisted upon service the firm of solicitors insisted .....
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