Pattern Matching - Judgment Search Results

Shyam Sundar Dalmia Vs. Securities and Exchange Board of India

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

Reported in: (2004)55SCL427SAT

..... the impugned order do not reflect any pattern or trend for an adverse inference of matching or synchronization of trade to be ..... broker has submitted that for a charge of synchronized trading matched transactions to sustain it must be shown that the quantities ..... cannot be the basis of leveling a serious charge of matched synchronized transactions against the appellant the transactions in the shares .....

P/L Choudhary and Company Vs. Securities and Exchange Board of India

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

Reported in: (2005)60SCL401SAT

..... in the scrip the analysis of the trading pattern indicated that most of the transactions entered on their behalf were allegedly matched structured transactions that mirrored the transactions crystalised outside ..... the exchange mechanism where they would be bought by tropical itself on a structured matched basis these transactions were put through on the exchange mechanism through the family brokerage .....

Sebi Vs. Dresdner Kleinwort Benson

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

..... as dsq bio tech shonkh tech mascon etc these synchronised structured matched washed trades created large artificial volumes especially in the scrips ..... pil panther investment ltd 7 6 i also find similar pattern of execution of trades in bse for instance during the ..... other kp entities and almost all these orders resulted in matched trades this demonstrates market manipulation indulged in by the kp .....

Sebi Vs. Sbm Investments

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

..... parekh it was alleged that the above transactions were synchronized matched transactions and that these were undertaken to manipulate the price ..... as observed by the enquiry officer the price and order matching mechanism of the stock exchange is a blind system wherein ..... by examination of the trading patterns adopted by the entities involved the analysis of the trading patterns and findings of guilt based .....

Sukumar Mukherjee and Baidyanath Halder Vs. Malay Kumar Ganguly and an ...

Court: Kolkata

Reported in: 2004(3)CHN187

..... i thought it prudent steroids and depo medrol was my choice matching with gradual progression of the disease 38 the prescription dated 7 ..... and clinical expression of mosf multi organ system failure is a pattern of immuno physiologic host response typified by sirs although often ..... three weeks i thought it prudent depo medrol was my choice matching with gradual progression of the disease part 1 vol ii .....

Shri V.C. Nannapaneni Vs. Asstt. Cit

Court: Income Tax Appellate Tribunal ITAT Hyderabad

Reported in: (2005)94ITD309(Hyd.)

learned cit a there is no change in the income pattern of shri vcn in the subsequent years i e after

State of Andhra Pradesh Vs. Patnam Anandam

Court: Supreme Court of India

Reported in: AIR2005SC764; 2005(1)ALD(Cri)543; 2005CriLJ894; [2005(2)JCR122(SC)]; JT2005(11)SC461; (2005)9SCC237

..... a torn piece of shirt and buttons found at scene of offence matched with shirt moi seized from house of accused and that accused gave ..... respondent handed over a polyester shirt with full sleeves having red flower pattern pocket of the shirt was torn and it also had two missing ..... the shirt shows that the shirt was a white shirt with red patterns of flower it appeared that the pocket of the shirt was torn .....

Neyveli Lignite Corporation Ltd. Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Chennai

Reported in: (2005)93TTJ(Chennai)685

..... bwe loading into 2000 mm vide steel cord belt conveyor and matching spreader of 11 000 t hr whereas the 3 mtpa ..... along the length of the mine nor it follows any pattern in the vertical plane the degree of hardness also varies ..... collaboration with different explosive manufacturers adopting different bore hole spacing and pattern different charge ratio and different firing orders the blast holes .....

E. Ananta Reddy Vs. Scientific Adviser to Minister of

Court: Central Administrative Tribunal CAT Hyderabad

Reported in: (2005)(1)SLJ328CAT

further established that the applicant made claims in the same pattern of the false claims made by the other employees it

Dilip R. Shah and Mercury Vs. Commissioner of Customs and

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

mapl had not disclosed in the price lists and marketing pattern declarations filed from time to time under rule 173c 3a