Manipulation - Judgment Search Results

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

Court: Supreme Court of India

or incidental thereto. At the same time, to provide an effective prevention of smuggling activities and foreign exchange manipulations which are having a deleterious effect on the national economy, it is necessary to deprive persons engaged in

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

that such conduct on the part of identified entities might not be consistent with anything other than market manipulation. c) The likely financial exposure that such large orders would have entailed in the event of execution, which