Indulgence - Year 2002 - Judgments

Jun 20 2002 (TRI)

Bpl Limited Vs. Securities and Exchange Board of

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

Decided on: Jun-20-2002

..... in the next two years cannot serve as a preventive measure to debilitate the appellant indulging in market manipulation similarly by no stretch of imagination the said direction can be ..... the absence of sufficient material evidence to establish that the appellant had directly or indirectly indulged in market manipulation the impugned order holding the appellant guilty of violating regulation 4 a .....

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Jun 20 2002 (TRI)

Videocon International Ltd. Vs. Securities and Exchange Board of

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

Decided on: Jun-20-2002

..... in the next two years cannot serve as a preventive measure to debilitate the appellant indulging in market manipulation similarly by no stretch of imagination the said direction can be ..... the absence of sufficient material evidence to establish that the appellant had directly or indirectly indulged in market manipulation the impugned order holding the appellant guilty of violating regulation 4 a .....

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Oct 18 2002 (TRI)

Sebi Vs. Shri D.K. Singhania

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

Decided on: Oct-18-2002

..... and unfair trade practices relating to securities market regulations 1995 provides that no person shall indulge in any act which is calculated to create a false or misleading appearance of trading ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange and carrying out a similar manipulation pending completion of .....

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Aug 22 2002 (TRI)

Sebi Vs. Sound Craft Industries Ltd.

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

Decided on: Aug-22-2002

..... from the aforesaid discussion i find that the member has indulged in manipulative trading by creating artificial volumes and price in ..... of all his business 3 manipulation a stock broker shall not indulge in manipulative fraudulent or deceptive transactions or schemes or spread ..... false market either singly or in concert with others or indulge in any act detrimental to the investors interest or which .....

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Oct 18 2002 (TRI)

Sebi Vs. Shri Raj Kumar Poddar

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

Decided on: Oct-18-2002

..... and unfair trade practices relating to securities market regulations 1995 provides that no person shall indulge in any act which is calculated to create a false or misleading appearance of trading ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange and carrying out a similar manipulation pending completion of .....

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Oct 01 2002 (TRI)

Sebi Vs. Shri Ratan Lal Poddar

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

Decided on: Oct-01-2002

..... and unfair trade practices relating to securities market regulations 1995 provides that no person shall indulge in any act which is calculated to create a false or misleading appearance of trading ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange and carrying out a similar manipulation pending completion of .....

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Oct 18 2002 (TRI)

Sebi Vs. Arihant Exim Scrip Pvt. Ltd.

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

Decided on: Oct-18-2002

..... and unfair trade practices relating to securities market regulations 1995 provides that no person shall indulge in any act which is calculated to create a false or misleading appearance of trading ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange or carrying out a similar manipulation pending completion of .....

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Oct 08 2002 (TRI)

Paresh M. Parekh, Yogesh B. Vs. the Chairman, Securities and

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

Decided on: Oct-08-2002

..... notice he submitted that the respondent has admitted that it was shri pramod gupta who indulged in market manipulation and not the appellant and still the respondent has decided to ..... show that the appellants had entered into the transaction intentionally to facilitate shri gupta to indulge in market manipulation market manipulation resulting in defrauding the investors is a serious charge which .....

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Oct 18 2002 (TRI)

Sebi Vs. Tripoli Consultancy Services

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

Decided on: Oct-18-2002

..... and unfair trade practices relating to securities market regulations 1995 provides that no person shall indulge in any act which is calculated to create a false or misleading appearance of trading ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange and carrying out a similar manipulation pending completion of .....

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Oct 18 2002 (TRI)

Sebi Vs. Doe Jones Investment and

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

Decided on: Oct-18-2002

..... said broker during the course of investigation it was observed that the said broker has indulged in transactions which are in violation of provisions of the securities contracts regulation act 1956 ..... of that these proceedings are for the limited purpose of preventing the said broker from indulging in similar trading outside the exchange and carrying out a similar manipulation pending completion of .....

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