Manipulation - Judgment Search Results

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

Court: Supreme Court of India

..... 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 ..... to provide for the forfeiture of illegally acquired properties of smugglers and foreign exchange manipulators and for matters connected therewith or incidental thereto at the same time to provide .....

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

Court: Mumbai

Reported in: (1992)94BOMLR216; 1993CriLJ1477

..... issued under section 6 1 of the smugglers and foreign exchange manipulators forfeiture of property act 1976 hereinafter referred to as the ..... order as to costs 23 petition allowed smugglers and foreign exchange manipulators forfeiture of property act act xiii of 1976 sections 6 ..... sections 6 and 7 of the smugglers and foreign exchange manipulators forfeiture of property act 1976 the central act no 13 .....

In Re: Order Book Manipulation

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

..... 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 ..... prime facie indicates that the identified entities has been systematically and regularly indulging in manipulation of order book to create artificiality in the market besides serving their own collateral .....

Sterlite Industries (India) Ltd. Vs. Securities and Exchange Board of ...

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

..... to the nature of the market for the security to face the charge of manipulation proof of manipulation is generally not based on single activity but rather on a course of conduct ..... prohibition of fraudulent and unfair trade practices relating to the securities market regulations 1995 such manipulations shakes confidence of investors insecurities market the sub regulations a and d of regulation 4 .....

Bpl Limited Vs. Securities and Exchange Board of

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

..... the appellant company particularly during the period between april and may 1998 suspecting price manipulation the respondent caused an investigation based on the findings of the investigation spanning ..... shri harshad mehta by aiding abetting and instrumental in effecting transactions resulting in market manipulations he submitted that conspiracy abatement etc involve sound intend he stated that the .....

Videocon International Ltd. Vs. Securities and Exchange Board of

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

..... sebi conducted investigations to ascertain whether the unusual market behaviour was due to any manipulations the investigations indicated that the market behaviour relating to the appellant company s ..... buying selling or otherwise dealing in securities in a fraudulent manner prohibition against market manipulation is covered by regulation 4 regulation 5 is on prohibition of misleading statements .....

Nirmal Bang Securities Pvt. Ltd. Vs. the Chairman, Securities and

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

Reported in: (2004)49SCL421SAT

..... is to be noted that the prohibition in regulation 4 is on market manipulation market manipulation by its very nature cannot be attributed to any unintentional act intention is ..... by the futp regulations different penalties have been prescribed in regulation 26 that market manipulation entails suspension of registration fraud entails cancellation of registration that different punishments of .....

Sebi Vs. Vidyut Investments Limited

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

..... with shri ketan parekh hereinafter referred to as the kp entities had indulged in certain manipulative activities such as synchronized trades circular trading and creation of artificial volume of the prices ..... or defraud investors by controlling or artificially affecting the price of securities at its core manipulation is the interference with free forces of supply and demand by impeding the natural .....

Securities and exch.bd.of India Vs. Rakhi Trading p.ltd.

Court: Supreme Court of India

..... transactions are le gal and permitted all synchronized transactions which have the effect of manipulating the market are against fair market practices and hence undesirable and prohibited we have ..... and substantial acquisition of securities or control and reads as follows 12 prohibition of manipulative and deceptive devices insider trading and substantial acquisition of securities or control no person .....

R.S. Raja Kannappan Vs. K.R. Periakaruppan and Others

Court: Chennai

..... with the connivance of the district election officer and the returning officer to monitor and manipulate the counting in favour of the first respondent 40 with these allegations the election ..... the election petitioner is that the first respondent obtained assistance from the election officials by manipulating or tampering the evms these allegations are undoubtedly to be stated with material facts .....