Pattern Matching - Judgment Search Results

Sebi Vs. Akira Investments Pvt. Ltd. and

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

..... table hereunder 5 17 i also find that the same pattern of matched synchronised trades were followed by the said two brokers m ..... of m s roofit received money immediately entered into structural matched deals through the broking entities of shri deven mehta took ..... roofit and were traded through many brokers by executing structured matched trades with a view to create artificial volumes and manipulating .....

Sebi Vs. Nimesh Chitalia and ors.

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

..... as implicit from the conduct that the orders match with each other no unknown person can trade continuously by putting orders in such pattern contributing significantly to the total volume in the ..... out with the intention that the orders match with each other so that no unknown person can trade continuously by putting orders in such pattern contributing significantly to the total volume in .....

Sebi Vs. Nissan Copper Ltd.

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

..... four different brokers had followed a similar pattern of order placing to disguise their matching trades these entities entered their orders at ..... a price which matched with sell limit order price of the fiis from the analysis of the order pattern relating to these ..... it was observed that majority of trades of the fii matched with the clients trading through dimensional securities private limited and .....

In Re: Todays Writing Products

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

..... it is clear that each of the noticees had executed matched synchronised deals these synchronized trades of circular reversal pattern created artificial volume in the scrip their cumulative contribution accounted ..... having nexus with each other these entities executed trades with a predetermined plan to match their trades which weres were not indicative of genuine transactions since it did not .....

Sebi Vs. Shreepati Holdings and Finance

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

..... frequency of the trades and the perfect matching of the quantity and price and their trading pattern one or two deals on the exchange ..... is also not tenable the trading pattern of the noticee shows that their orders had always matched with the counterparty orders and this ..... trades through the noticee by way of large number of structured matched deals at successively higher prices 6 3 i observe that .....

In Re: Shailesh Shah Group of

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

..... their transactions were negotiated deals they however maintained that there is no pattern in execution of the alleged matched synchronised deals since the trades were not continuous or in series or ..... 6 2 the charges levelled against shailesh shah group was that they executed several synchronised matched trades involving large quantities of shares between their different cards at the same exchange .....

Sebi Vs. Kanodia Stock Broking Pvt. Ltd.

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

..... by the broker have been matched with 22 brokers during a period of five months however no clear pattern emerges from these transactions 5 ..... doing basically jobbing business where the quantity and price can always match with offer quantity and rate of other broker in the ..... an impression that these were all synchronized in view of perfect matching of quantity price and time i also observe that the broker .....

Shri Sanjay Paliwal and Shri J.K. Vs. Paliwal Hotels Pvt. Ltd. and ors ...

Court: Company Law Board CLB

Reported in: (2008)141CompCas270

..... paliwal as per para 14 b of r 3 s reply does not match with this certified copy of return of allotment besides the petitioners contentions in ..... paliwal as per para 14 b of r 3 s reply does not match with the said certified return of allotment page 40 of r 3 s ..... reply as per the admitted shareholding pattern appearing at page 8 and 9 of the petition the petitioners are holding .....

Sebi Vs. Oasis Media Matrix Limited

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

..... all synchronized trades to create artificial market otherwise there was no possibility of such perfect matching of quantity price etc this issue has already been discussed by the hon ble securities ..... otherwise it would not have been possible without creating the liquidity in omml shares the pattern of trading also indicates several instances when the time difference between buy and sell orders .....

In Re: Shri Rajesh Shah and ors.

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

..... noticees were related connected to each other and they were matching their non genuine trades which obviously did not result into ..... not obtained by the concerned parties 5 48 the trading pattern of the noticees revealed that they executed bulk synchronised deals ..... person can trade continuously by putting orders in such a pattern contributing significantly to total volume in the market this establishes .....