Margin Stock - Judgment Search Results

P.K. Sharma Vs. the State Through C.B.i.

Court: Delhi

..... the bank for release of drawing power of rs 8 50 000 with 25 margin stocks of a 5 worth rs 11 33 lakhs ought to have been pledged with ..... that the question is not whether after 17th june 1991 stocks worth rs 11 33 lakhs i e 25 margin over the drawing limit of rs 8 5 lakhs ..... was pledged with the pnb 5 but whether the stocks of that value were .....

Satco Securities and Financial Vs. Chairman, Securities and Exchange

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

..... or over exposure as alleged by the respondent he further submitted that moreover margins stipulated by the respondent stock exchanges were collected in time from the client so that actual payments of ..... always obtained in time and maintained more than adequate margin required and allowed the client leverage only permitted by the stock exchanges a margin of rs 52 07 lacs plus ten thousand shares .....

Smc Global Securities Ltd. Vs. Securities and Exchange Board of India, ...

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

..... skill care and diligence and abiding by all the provisions of the law applicable to stock brokers 47 margin money has always played an important role in containing risks which are inherent in the ..... makes the necessary payments to the cm the cm finally fulfills the requirement of margin money by paying the stock exchange concerned in this case as rightly noted by the learned dm the appellant .....

Subhkam Securities Pvt. Ltd. Vs. Chairman, Securities and Exchange

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

Reported in: (2003)3CompLJ301SAT

..... total carry forward exposure of rs 20 crores that the appellant had placed with the stock exchange margins on securities valued around rs 14 crores which was sufficient to take care of ..... has relied on the findings arrived at by the enquiry officer except on collection of margin as far as margin collection is concerned the respondent has taken a view that the appellant had not collected .....

Wealth-tax Officer Vs. Shyam Mohan Rawat

Court: Income Tax Appellate Tribunal ITAT Jaipur

Reported in: (1986)15ITD96a(JP.)

..... held for a considerable period and that in the particular items left in the closing stock the margin of profit by the firms was less ihan 20 per cent because this was ..... buyer is not presumed to be a dealer who would keep his own margin of profit while purchasing the stock nobody having disputed that the gross profit rate disclosed by the firm .....

Clews Vs. Jamieson

Court: US Supreme Court

..... a shop or office where dealing is carried on in stock etc on margins without any intention of delivering articles bought or sold is ..... the presiding officer of the exchange sec 12 the margin to be deposited on stocks trading in clearinghouse selling at one hundred dollars or ..... section 1 of article xvi of the bylaws of the stock exchange all such margins to be deposited in the clearinghouse sec 14 the .....

Richardson Vs. Shaw

Court: US Supreme Court

..... with him on speculative account for the purchase and sale of stocks on margin the account was carried on in brown s books in the ..... the second circuit syllabus while a broker who carries stocks for a customer on margin may not be strictly a pledgee at common law ..... to a customer upon demand and payment of advances stock which he is carrying on margin for that customer or certificates for an equal number .....

Wealth-tax Officer Vs. Gopi Chand Rawat

Court: Income Tax Appellate Tribunal ITAT Delhi

Reported in: (1983)5ITD667(Delhi)

..... what was the quantity inventory of goods lying in the closing stock with margin of profit of 10 per cent or even less than the ..... purchase price and what were the goods lying in the closing stock where the margin of profit was more than 25 per cent even sic these ..... established as a fact that there were goods in the closing stock where the margin of profit was less than 10 per cent the learned counsel .....

Commissioner of Wealth-tax Vs. Shyam Mohan Rawat

Court: Income Tax Appellate Tribunal ITAT Jaipur

Reported in: (1988)25ITD105(JP.)

..... that it was prepared to sale to anyone the entire closing stock for a margin of 18 per cent this has been so observed by the ..... the authorities that it was prepared to dispose of the entire stocks for a margin of 18 per cent only and the department could not bring ..... considerable period and that in the particular items left in the closing stock the margin of profit by the firms was less than 20 per cent .....

Helvering Vs. Rankin

Court: US Supreme Court

..... petition to this court for certiorari that the question presented was whether shares of stock held on margin are capable of identification so that a taxpayer selling part of his holdings ..... those purchased ordinarily presents no difficulty but when the taxpayer has engaged in marginal transactions on a stock exchange the identification of sales and purchases is frequently impossible it was perhaps .....