Erstwhile - Judgment Search Results

Sebi Vs. the Directors of Erstwhile Member

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

..... aforesaid show cause notice shri hemendra v shah chairman of the erstwhile member broker submitted his reply vide his letter dated may 12 ..... that the chairman directors of m s shailbhadra securities ltd the erstwhile member of nse had violated the provisions of sub regulations a ..... the year 2000 when they resigned from the board of the erstwhile broker entity 8 7 shri hemendra v shah was admittedly in .....

idea Cellular Limited (Erstwhile Vs. Bharat Sanchar Nigam Limited,

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

1 this petition had been filed under section 14 a 1 read with section 14 a i and other applicable...

In Re: A.R. Dahiya and Associates

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

..... inter alia made the disclosure about the financial collaboration agreement entered into between the acquirer erstwhile promoter and the haryana state industrial development corporation hsidc on april 19 1999 and ..... no mention in the aforesaid letter of substitution of the personal guarantee rendered by the erstwhile promoters by the acquirer for buy back obligation by way of depositing of postdated .....

In Re: Polo Hotels Ltd. by A.R.

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

..... inter alia made the disclosure about the financial collaboration agreement entered into between the acquirer erstwhile promoter and the haryana state industrial development corporation hsidc on april 19 1999 and ..... postdated cheques were given as collateral security and were in substitution of personal guarantee of erstwhile promoters 31 i have noted the contention of the acquirer that not only the .....

In Re: India Emerging Companies

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

..... and one of the promoters of tata finance limited hereinafter referred to as erstwhile transferor the erstwhile transferor was amalgamated with tata motors limited hereinafter referred to as tml in ..... prescribed by the reserve bank of india for non banking financial companies by the erstwhile transferor erstwhile transferor has undertaken various initiatives to reduce its financial losses and has also .....

Sodhani Securities Ltd. and anr. Vs. Securities and Exchange Board of ...

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

Reported in : (2008)82SCL258SAT

..... conditions enumerated in this paragraph are satisfied if any one of the partners of the erstwhile partnership firm becomes a director in the corporate entity after its conversion the argument ..... retrospective operation even before the circular was issued the appellant appointed three out of four erstwhile partners as whole time directors at the time of incorporation and their combined shareholding .....

Csl Securities (P.) Ltd. Vs. Securities and Exchange Board of India

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

Reported in : (2008)85SCL281SAT

..... helps the respondent board this circular among others deals with fee continuity benefit where the erstwhile individual partner dies prior to completion of three year period from conversion of membership the ..... from the date of conversion provided that the following two conditions are satisfied a the erstwhile individual partner was satisfying the conditions till his her death and b the legal heirs .....

Pagoda Forests Ltd. Vs. Chairman, Securities and

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

..... bond etc which i have carefully gone through tripartite agreement is entered into between the erstwhile management the interveners and the sangh there is another agreement providing for transfer of assets ..... change in the ownership and management appears to be just a device to relieve the erstwhile management from their liabilities and obligations towards the investors rather than to really protect .....

Alliance Finstock Ltd. and Sunil Vs. Securities, Exchange Board of

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

..... payment of registration fee for the period for which the erstwhile individual or partnership has already paid that fee the words ..... deposit the fee even for the period for which the erstwhile individual partnership member had paid cannot be sustained 7 the ..... convert itself into a corporate entity but further requires that the erstwhile individual or the partners should be wholetime directors in the .....

D.G. Goenka Equities Pvt. Ltd. Vs. Securities and Exchange Board of In ...

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

..... continuity has been extended by the board to the legal heirs in cases where the erstwhile individual partnership member expires after conversion but before completing three years the same benefit should ..... individual or partnership membership card into a corporate entity 9 in the present appeal the erstwhile individual member shri d g goenka expired even before the corporate entity was formed .....