Manipulate - Judgment Search Results

M/s Platinum Theatre Vs. Competent Authority Smugglers And Foreign Exc ...

Court: Supreme Court of India

JURISDICTION CIVIL APPEAL NO(S). 4369 OF2009M/S. PLATINUM THEATRE AND OTHERS ….APPELLANT(S) VERSUS COMPETENT AUTHORITY SMUGGLERS & FOREIGN EXCHANGE MANIPULATORS (FORFEITURE OF PROPERTY) ACT, 1976 AND ANOTHER ….RESPONDENT(S) JUDGMENT Rastogi, J.1. The instant appeal is directed against the

Haridas vs Competent Authority,Smugglers & Foreign Exchange Manipulato ...

Court: Kerala

VALSA THENGUVILA VEEDU, ELAKAMON P.O.,AYROOR VILLAGE,VARKALA BY ADVS.SRI.P.A.AHAMMED SRI.THOUFEEK AHAMED RESPONDENTS: 1 COMPETENT AUTHORITY SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS(FORFEITURE OF PROPERTY)UTSAV, NO.64/1,G.N.CHETTY ROAD, T.NAGAR, CHENNAI-6000017 2 DISTRICT COLLECTOR THIRUVANANTHAPURAM-695001 BY ADVS.SRI.P.PARAMESWARAN NAIR,ASG OF INDIA ASSISTANT SOLICITOR GENERAL

Mohanlal Jatia Vs. the Competent Authority Under the Smugglers and For ...

Court: Mumbai

Reported in: (1992)94BOMLR216; 1993CriLJ1477

this writ petition notices dated 24-3-1987 and 27-10-1987 issued under section 6(1) of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (hereinafter referred to as the 'SAFEMA'). The relevant facts are as follows :

In Re: Order Book Manipulation

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

on the listing day.Such preventive steps taken by SEBI followed closely on the heels of espying a possible manipulative intent on part of certain entities and market intermediaries in fraudulently diverting IPO allotments to them or shoring