Corner - Judgment Search Results

Sebi Vs. Shri. Parag P Jhaveri, Shri Kamal P

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

..... opened by certain entities hereinafter referred to as the key operators and these entities had cornered acquired the shares of various companies allotted in the ipos by making applications in fictitious ..... prior to listing to the alleged financiers considered to be the ultimate beneficiaries of the cornering of ipo shares no written agreements documents have been produced by the jhaveri group .....

Sebi Vs. Karvy Stock Broking Ltd.

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

..... alia observed that the dp had actively facilitated assisted and abetted many key operators in cornering the shares by facilitating opening of the accounts facilitating the transfer of securities through pre ..... 938 afferent dematerialized accounts had been opened with various dps by the key operators for cornering the ipo shares it was found that a substantial proportion of the afferent accounts .....

Sebi Vs. Ms. Himani Patel

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

..... certain entities opened many demat accounts in fictitious benami names and the said entities had cornered acquired the shares of the such companies allotted in the ipos by making applications ..... shares transferred to her demat account through off market transactions thus prima facie she had cornered ipo shares meant for retail investors also any suggestion attributing innocence to the parties .....

Sebi Vs. Shri Dhaval A. Mehta

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

..... afferent accounts in fictitious benami names and the said entities had cornered acquired the shares of the such companies allotted in the ..... of the case which prima facie establishes that there was cornering of the shares by certain players either on their own ..... of listing of the respective scrips thus prima facie he had cornered ipo shares meant for retail investors also any suggestion attributing .....

Sebi Vs. Shri. Dharmesh Bhupendra M. (Also

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

..... certain entities opened many demat accounts for short afferent accounts in fictitious benami names and cornered acquired the shares of various companies allotted in the ipos by making applications in ..... shares transferred to his demat account through off market transactions thus prima facie he had cornered ipo shares meant for retail investors also any suggestion attributing innocence to the parties .....

The Commissioner of Income Tax Vs. M.N. Enterprises

Court: Karnataka

Reported in: (2007)213CTR(Kar)478; ILR2007KAR3130; [2007]293ITR35(KAR); [2007]293ITR35(Karn)

..... on hotel business in the said premises under the name and style corner house m s ramana associates discontinued business and sold it to ..... period of 5 months and thereafter granted licence rights to m s corner house fun food cafe to carry on the business as licensee ..... assessee transferred lease hold rights and all the interest to m s corner house fun food cafe for a consideration of rs 5 53 .....

In Re: Atlanta Ltd.

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

..... the data of stock exchanges revealing the intent of the group through its purchase and cornering of substantial number of shares and finally the company issuing convertible warrants to other entities ..... 3 6 it was found that when the entities connected with marwah nabera group were cornering the shares the company and its managing director made statements announcements which prima facie appear .....

Bangalore Development Authority Vs. Syndicate Bank

Court: Supreme Court of India

Reported in: AIR2007SC2198; 2008(3)BomCR808; (2007)3CompLJ58(SC); II(2007)CPJ17(SC); 2007(2)CTLJ52(SC); (2008)1GLR624(SC); 2007(5)KarLJ145; (2007)6MLJ975(SC); 2007(8)SCALE200; (2007)6SC

..... rs 4 75 lakhs per unit rs 5 5 lakhs in respect of corner units by letter dated 22 08 1985 bda informed the respondent about the ..... letter dated 27 5 1987 bda informed respondent that 15 houses including three corner houses had been allotted to respondent on 16 1 1987 and furnished the ..... were delivered in 1997 at the agreed prices rs 5 5 lacs per corner hig house and rs 4 75 lacs per other hig houses in .....

Dr. Ashok Kumar Bansal Vs. Barnala Improvement Trust and Another

Court: Union Territory Consumer Disputes Redressal Commission UT Chandigarh

..... ops got deposited rs 18 50 000 inclusive of 10 as price of corner plot and interest but delivered the possession of 542 sq yards area ..... rs 16 50 000 including 10 amount which was charged excess being the corner plot and the allotment letter was issued to him on 25 6 ..... half yearly instalments with simple interest 12 p a and in case of corner plot 10 additional cost was to be paid according to clause 8 .....

In Re: Karvy Computershare

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

..... of companies during the period 2003 2005 the investigations revealed that many entities persons had cornered shares in various ipos during the period 2003 2005 by making fictitious benami applications and ..... length distance with other entities in karvy group thereby aided and abetted key operators in cornering the shares after considering the reply dated october 12 2006 from kcpl the enquiry officer .....