Judgment Search Results Home > Cases Phrase: malnad area development board act 1991 section 14 co ordination Court: sebi securities and exchange board of india or securities appellate tribunal sat Page 1 of about 1 results (0.152 seconds)

In Re: Investigation Into Initial

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

..... action as decided in this order.therefore with a view to protect the interest of investors and securities market from further such acts, in exercise of the powers delegated to me by the sebi board in terms of section 19 of the securities and exchange board of india act, 1992 read with section 11, 11b and 11(4)(b) thereof and section 19 of depositories act, 1996, pending enquiry and passing of final order, i hereby issue the following directions, by way of ad interim ..... 1301240000083860 (cdsl) santosh jaywant ahire, g-5, janabai mohite chawl, kirolgaon, ghatkopar (w), bombay hdfc, fort, mumbai - 0601000173287 1301240000088761 (cdsl) santosh bhimrao bansode, htmt 272, bhimanagar htmt area-5, lal bahadur shastri marg (w), ghatkopar (w), bombay hdfc, ghatkopar, mumbai - 1181000047210 1301240000089254 (cdsl) santosh mahadev prabhu, t-7, saiyyad gadakori chawl, r.b.kadam road (n), kurla, bombay hdfc, fort, ..... . in the recent past while examining off-market transactions in the ipos of yes bank ltd('ybl') and infrastructure development finance company limited ('idfc'), it came to the notice of sebi that certain entities had cornered ipo shares reserved for retail applicants by making ..... account-holder of hdfc bank, it is seen that the voters id card produced as identity shows age as on 01-01-1991 as 81 years which means that as on the date of opening of demat account, the age of the bo was ..... directed to form a co-ordination committee to co-ordinate with the surveillance department of .....