Identifying - Judgment Search Results

Sebi Vs. Karvy Stock Broking Ltd.

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

..... shares the fictitious benami allottees had transferred the said shares to their principals which were identified by sebi as key operators master account holders the modus operandi as detailed above led ..... attached starting with dipak jasvantlal to devenbhai kanaiyalal 11983 sb 11407 dipak panchal kcl had identified the list of name by affixing a signature and rubber stamp govindbhai n khala and .....

Suomoto Proceedings in Flesh Trade Vs. State and ors.

Court: Jammu and Kashmir

Reported in: 2008(1)JKJ161

..... hotels guest houses stated to have been used during course of occurrence which have been identified so far investigating officer is further directed to record statement of the witnesses accused in ..... arrested while regarding others the i o concluded that some among them could not be identified by concerned girls during test identification parades and against others sufficient materials in his opinion .....

In Re: Ballarpur Industries Ltd.

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

..... the concentration artificially through structured deals in concert with certain select intermediaries or identified clients of late there seems to be a shift in favor of dispersing ..... fraudulent and unfair trade practices relating to securities market regulations 2003 name of the identified entity pan no pankaj laxmichand dedhia aaapd6051g deepali ghanshyam shroff aaeps1835k ghanshyam vinaykant .....

R Vs. H (Appellant) (on Appeal from the Court of Appeal (Criminal Divi ...

Court: House of Lords

..... judge on the same preparatory hearing occasion the question therefore identified by lord rodger in paragraph 58 of his opinion namely ..... gaps and inadequacies in ikea s documentation and systems she has identified five other companies supplying ikea in relation to which no ..... any evidence of corrupt payments to the other five suppliers identified by the appellant he held that the appellant had failed .....

In Re: Order Book Manipulation

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

..... prima facie suggests that the brokers turned a blind eye to the actions of the identified clients in placing large orders for apparently creating artificial volumes that disseminate misleading signals ..... of fraudulent and unfair trade practices relating to securities markets regulations 2003 b that the identified entities viz latesh chheda viren kenia bhavin chheda chetan rathod neptune fincot p ltd .....

Mr. Kishorilal S/O Fulchand Baraskar Vs. State of Maharashtra Through ...

Court: Mumbai

Reported in: (2007)109BOMLR2363

..... station along with the sarpanch and in the police station she identified the photograph of munnibai she has stated that at that ..... relatives of the girls were called in achalpur police station to identify the clothes and photographs by his autorickshaw he brought sarpanch ..... of pistol was loose and bullets mentioned could not be identified in respect of the weapon under reference this discussion and .....

Federal Election Comm’n Vs. WisconsIn Right to Life, Inc.

Court: US Supreme Court

..... wrtl s ads are not express advocacy or its functional equivalent and because appellants identify no interest sufficiently compelling to justify burdening wrtl s speech bcra 203 is unconstitutional ..... this court had held 203 facially unconstitutional bcra s definition of electioneering communication which identifies the communications regulable under 203 includes a backup to be used if the primary .....

Sharafu Alias Sharafudheen and Etc. Vs. State of Kerala and Etc.

Court: Kerala

Reported in: 2007CriLJ2908

..... conducted by the judicial first class magistrate p w 11 a4 was identified in the test identification parade1 conducted by pav 12 jfcm the ..... is not specifically stated in the f i statement that he identified the driver he stated that several times he looked back and ..... maruthi van overtook the scooter and it was blocked a4 was identified by all the four witnesses in the test identification parade we .....

Sempra Metals Limited (formerly Metallgesellschaft Limited) (Responden ...

Court: House of Lords

..... a test claimant for the determination of this issue and four sample dividends have been identified for consideration their relevant details are as follows dividend payment date dividend amount ..... remedy to be provided in respect of act payments made under the discriminatory legislative scheme identified by the european court in the metallgesellschaft case depends on english domestic law it submits .....

Asstt. Cit Vs. Kishore Lal Balwant Rai

Court: Income Tax Appellate Tribunal ITAT Chandigarh

..... with section 158bc of the act after recording the requisite satisfaction if the person so identified is not within the jurisdiction of the said assessing officer then after recording the necessary ..... section 158bc of the act after recording the necessary satisfaction similarly if the person so identified is not within the jurisdiction of the said assessing officer then the assessing officer after .....