Court : Supreme Court of India
..... an order of the board made, on and after the commencement of the securities laws (second amendment) act, 1999, under this act, or the rules or regulations made thereunder; or (b) by an order made by an adjudicating officer under this act; or (c) by an order of the insurance regulatory and development authority or the pension fund regulatory and development authority, may prefer an appeal to a securities ..... funds and collective investment schemes, including mutual funds; (v) promoting and regulating self-regulatory organizations; (vi) prohibiting fraudulent and unfair trade practices relating to securities markets; (vii) promoting investors' education and training of intermediaries; (viii) prohibiting insider trading in securities; (ix) regulating substantial acquisition of shares and takeover of companies; (x) collection of information, inspection, conducting inquiries and audits of the stock exchanges, mutual funds, other persons associated with the securities market and other intermediaries and self-regulatory ..... and adjudication in chapter via, chapter vii ..... the end of the trial but in 2013 after the petition under section 482 of the crpc was dismissed by the high court of delhi; (v) the promoters are, even at this stage, ready and willing to make a further mop-up ..... and such other intermediaries who may be associated with the securities market to get themselves registered and obtain a certificate of registration from the board in accordance with the regulations made under this act .....
Tag this Judgment!Court : Supreme Court of India
..... underwriter, portfolio manager, investment adviser or any other intermediary associated with securities market and registered under section 12 of the securities and exchange board of india act, 1992 (15 of 1992); or (ii) an association recognised or registered under the forward contracts (regulation) act, 1952 (74 of 1952) or any member of such association; or (iii) registered by regulatory and development authority; or (iv) a recognised stock exchange ..... authentication of persons who are entitled to subsidies, benefits and services for which expenditure is incurred from the consolidated fund of india; vi sections 2(g), 2(j) 7, 57 and 59 of the aadhaar act violate articles 14, 21 and 300a of the constitution; and vii pmla rule 9 is arbitrary as it is contrary to the rbi master circular (issued in 2013), which provided a list of documents that were ..... labour and human trafficking, scholarship schemes for sc/st students, universal access to tuberculosis care, pensions, schemes relating to labour and employment, skill development, personnel and training, agriculture and farmers welfare, primary and higher education, social justice, benefits for persons with disabilities, women and child development, rural development, food distribution, healthcare, panchayati raj, chemicals & fertilizers, water resources, petroleum and natural gas, science and technology, sanitation, textiles, urban ..... vehicles act, 1988 (59 of 1988) which requires registration by a registering authority under chapter iv of that .....
Tag this Judgment!Court : Supreme Court of India
..... development authority v shailendra (hereafter, ida v shailendra ) a bench of three judges was of the view that the judgment in pune municipal corporation (supra) did not consider several aspects relating to the interpretation of section 24 of the act of 2013 ..... agreement as contemplated in chapter vii of the act, the company had delivered possession subject to the terms and conditions thereunder. ..... that all lands comprised in the estate including communal lands, non-ryoti lands, waste and forests, mines and minerals, quarries, rivers and streams, tanks, water channels, fisheries, ferries, hats and bazars, and buildings or structures together with the land on which they stand shall, subject to the other provisions of the act, vest absolutely in the state government free from all encumbrances and the intermediary shall cease to have any interest in them. ..... , we are of the opinion that the rule- makers did not intend to deprive the army personnel of the benefit of the disability pension solely on the ground that the cost of the journey was not borne by the public exchequer. ..... following observations were made: equity, when faced with an appeal to a regulatory public statute, which requires compliance with formalities, will not allow such statute (assumedly passed to prevent fraud) to be used to promote fraud and will do so by imposing a trust or equity upon a legal ..... proviso to section 24(2) of the act of 2013, intends that the collector would have sufficient funds to deposit it with respect to the .....
Tag this Judgment!Court : Supreme Court of India
..... and (la) relate to registering and working of the trustees or trust deeds, investment advisors and such other intermediaries who may be associated with the securities market in any manner and permits sebi to call for information from, undertaking inspection, conducting inquiries and audits of mutual funds and other persons associated with the securities market, intermediaries and self-regulatory ..... to be made an enquiry, the board is satisfied that it is necessary (i) in the interest of investors, or orderly development of securities market; or (ii) to prevent the affairs of any intermediary or other persons referred to in section 12 being conducted in a manner detrimental to the interests of investors or securities market; or page 55 of 77 (iii) to secure the proper management of any such intermediary or person, it may issue such directions, (a) to any person or class of persons referred to in section 12, or associated ..... fund shall be constituted in the form of a trust and the instrument of the trust shall be in the form of a deed, registered under the provisions of the indian registration act, ..... examining the various definitions of the term quorum, the author observes that the definitions by themselves give no key as ..... to provident fund trusts or pension funds. ..... (3) to section 55 of the companies act, 2013 in case of failure to redeem or ..... action as sebi or the chairman may deem fit and appropriate under chapter v of the securities and exchange board (intermediaries) regulations, 2008. .....
Tag this Judgment!Court : Supreme Court of India
..... growth and develop with its ..... for contempt) and authority which may be exercised by each of the said tribunals; i provide for the procedure (including provisions as to limitation and ..... the pension and terminal benefits and making them eligible for lump sum welfare fund under ..... state and such appropriation of seats would not be a regulatory measure and not ..... chapter iv of part v, chapter v of part vi, or chapter i of part xi, or (c) any of the lists in the seventh schedule, or (d) the representation of states in parliament, or (e) the provisions of this article, the amendment shall also require to be ratified by the legislature of not less than one-half of the states specified in parts a ..... social and educational backwardness having regard to the express terms of articles 15(4) and 16(4); (v) there can be sub-classification amongst backward classes of citizens for the purpose of ensuring that most vulnerable groups benefit; (vi) there can be no reservations in promotions under article 16(4); and ..... act and the njac act not only reduce the chief justice of india to a number in njac but also convert the mandatory consultation between the president and the chief justice of india to a dumb charade with njac acting as an ..... the act suffers due to (a) procedural hurdles such as non registration of cases; (b) procedural delays in investigation, arrests and filing of charge-sheets; and (c) delays in ..... and order xxxviii rule 1(1) of the supreme court rules, 2013 .....
Tag this Judgment!Court : Supreme Court of India
..... and nsel did not have any control over it; (g)though the warehouse development and regulatory authority had rejected nsel s application for registration of its warehouse in may 2011, the website of the establishment still represented that the warehouses were registered with the authority ..... whether the attachment of properties initiated under section 4 of the mpid act is valid; (xiii) the forensic report of the 17 defaulter companies reveals that the defaulters have utilized the funds and have transferred them to their sister companies; (xiv) in another ..... circular august 14, 2013 settlement schedule in terms of the provisions of the rules, bye-laws and business rules of the exchange and further to circular no.nsel/trd/2013/065/ dated july 31 2013, the members of ..... and 80 years, widows, handicapped, driven out by wards, retired government servants and pensioners and ..... price, and the quantity; (v) the exchange would communicate all the trades effected at the end of the day; (vi) on the next day, an obligation report recording the pay-in and delivery obligations would be forwarded to the trading members; (vii) on ..... intermediary ..... chapter 12 of the bye-laws provides the features of the sgf: (i) sgf is utilized for: (a) defraying the expenses for its creation and maintenance ; (b) temporary use of the fund to meet efficiencies arising out of the performance of obligations; (c) payment of premia on insurance covers; (d) payments for the loss or liability of the exchange arising out of clearing and .....
Tag this Judgment!Court : Chennai
..... pensioners-nothing in these rules or the special rules shall be construed to limit or abridge the powers of the state government and of subordinate authorities to re-employ persons who have retired on a civil pension or gratuity or who while in service were subscribers to a contributory provident fund, in any service in accordance with the provisions contained in the tamil nadu pension ..... held that the registration of the karnataka urban water supply and drainage board employees association in terms of the provisions of the trade unions act, 1926, had been cancelled way back in november 1992 and that by virtue of the amendment to section 2(qq) of the industrial disputes act, the very ..... post of additional commissioner by tamil nadu act 50 of 2002 as an intermediary post between the posts of commissioner and the joint commissioner, is only for ..... 66.in central electricity supply utility of odisha vs.dhobei sahoo and others, (2014) 1 scc161 the hon'ble supreme court referred to the development of law on the power of the court to issue a ..... with a regulatory rider namely ..... 5.however, by a fresh order in g.o.ms.no.133, tourism, culture and religious and endowments department, dated 31.5.2013, the government of tamil nadu sanctioned the re-employment of the second respondent as ..... chapter i of part xiv contains seven articles, starting from article 308, and ..... act was actually a successor to several previous enactments, the earliest of which was the madras endowments and escheats regulation no.vii .....
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