Pattern Matching - Judgment Search Results

In Re: Nageshwar Investment Ltd.,

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

..... above members not only acted as counter party of their own transactions but also had matched the transactions among themselves creating artificial volumes the extent of such transactions is given ..... the annual reports therefore inadvertent technical omission with regard to the non filing of shareholding pattern is insignificant and immaterial to the knowledge of the company neither the promoters nor .....

Aasu Exim Pvt. Ltd., Aasu Textiles Vs. Commissioner of Customs

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Reported in: (2006)(110)ECC392

..... been imported under b e no 3676 and 3670 respectively did not match with the said bes the said 366 rolls were found to be ..... were available were physically found to be of uniform length colour print pattern denier and measurement and this did not tally with b e no ..... coated cloth of various deniers in various piece lengths in various colours patterns as per proforma invoice no aal 958 99 dated 20 12 99 .....

Sebi Vs. Abhijat Trading Co. Pvt. Ltd.

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

..... through vyomit and omniscient simultaneously so as to get the order matched this resulted in a false appearance of trading and establishing the ..... in this session a sample extract of the order log showing pattern of orders placed by the hacienda through the terminal of ..... and on account of its client abhijat furthermore from the trading patterns the transactions entered into by them were found to be .....

Sebi Vs. Santosh K. Kejriwal Securities

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

..... acted as counter party of their own transactions they also have matched the transactions among themselves creating artificial volumes the extent of ..... fact that the company has not bothered to file the shareholding pattern since 2002 03 also reflected on the attitude of the ..... 8 a further analysis of the trading data revealed that the pattern of trading and the modus operandi wherein the above members .....

Sebi Vs. Tackel Stock Broking Services

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

..... total transactions of the broker in the scrip of ranbaxy which matched during the period under consideration were only 24 this volume can ..... synchronized trades in the shares of ranbaxy i find that synchronized matching trades are evident from the above table and in all ..... this it would appear that these trades do not establish any pattern which would suggest any intended manipulation in the absence of .....

Sebi Vs. Mr. Pankaj A. Desai, Director,

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

..... in aitl scrip which were carried by their broker ultimately got matched through anonymous algorithm of bolt system against orders punched by some ..... price of the scrip on that day these trades showed a pattern of reversal of trades these trades took place from 14 ..... were all synchronized otherwise there was no possibility of such perfect matching of quantity price etc as the respondent rightly stated it .....

Reliance Airport Developers Pvt. Ltd. Vs. Airports Authority of India ...

Court: Supreme Court of India

Reported in: 2006(2)CTLJ317(SC); JT2006(10)SC424; 2006(11)SCALE208; (2006)10SCC1

..... attractive argument was advanced that as gmr has been allowed to match the financial dealing of appellant for mumbai airport the same modality ..... and the bidders were invited to bid on certain basis and pattern the tendering process involved two tiers i e an expression cum ..... of choosing the modalities it is also submitted that the uniform pattern of assessment has not been done and while reducing the .....

Sebi Vs. Laxmanbhai Patel, Chirag Pujara

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

..... are highly irregular and defeat the very purpose of normal order matching system in the price discovery process in the exchanges therefore i ..... of artificial volumes these clients traded amongst them in a circular pattern intra day i e the shares being bought sold by one ..... of artificial volumes these clients traded amongst them in a circular pattern intra day i e the shares being bought sold by one .....

Washington Vs. Recuenco

Court: US Supreme Court

..... different instruction one keyed to the elevated enhancement 2 10 01 matching special verdict forms for trial court use are also framed in ..... appears might have been placed in both categories footnote 2 washington pattern jury instructions criminal wpic west 2005 supp set out three ..... 6 7 and the special verdict form given to the jury matched that instruction the form read we the jury return a .....

Sai Mirra Innopharm Pvt. Ltd. Vs. Commissioner of Central Excise

Court: Customs Excise and Service Tax Appellate Tribunal CESTAT Tamil Nadu

Reported in: (2007)(115)ECC211

on 17 6 2000 they did not know share holding pattern of drl and arl and had made no payment towards