Position - Judgment Search Results

Sharedeal Financial Consultants Vs. Chairman, Securities and

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

Reported in: (2003)4CompLJ148SAT

..... the submissions of sharedeal are not convincing sharedeal has allowed the client to take positions which is beyond the client s financial capability during the oral hearing sharedeal submitted ..... following observation made by the respondent gains credence sharedeal has allowed the client to take positions which is beyond the client s financial capability during the oral hearing sharedeal submitted .....

Prakash K. Shah Shares and Vs. Securities and Exchange Board of India

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

Reported in: (2003)3CompLJ275SAT

..... sub broker is also responsible for scrip level and client level position monitoring therefore the main broker is not normally aware of ..... not levelled any such charge that the appellant had allowed huge position to shri bajaj and the finding thereon has been recorded ..... sub broker is also responsible for scrip level and client level position monitoring therefore the main broker is not normally aware of .....

Sms Holdings Pvt. Ltd. Vs. Securities and Exchange Board of India

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

Reported in: (2004)49SCL117SAT

..... france great britain through the acquisition technip and cso forge a strategic alliance that will position both companies to take advantage of the fast growing offshore and deep water oil services ..... that a person already holding control especially defacto control acquiring more shares to strengthen his position or to gain exclusive control the acquisition of shares of coflexip through public offer by .....

Nirmal Bang Securities Pvt. Ltd. Vs. the Chairman, Securities and

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

Reported in: (2004)49SCL421SAT

..... is clear that deliberate intention of the party is implicit the reference is to positive act such positive action by a person cannot be unintentional regulation 4 c attracts if a person ..... the chartered accountant that the transaction in respect of corresponding purchases demat holding statement purchase position on other exchange have been excluded the short sales as found by the chartered accountant .....

Mid East Port Folio Management Vs. Deputy Commissioner of Income Tax

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2003)87ITD537(Mum.)

..... either actual or symbolic becomes wholly irrelevant it is only with full realisation of this position that the theory of symbolic or constructive delivery has been conveniently projected before the ..... assessment year relevant to financial year in which lease transaction has taken place the factual position of exact quantum of depreciation claimed in the earlier years after the assets were .....

In Re: Harinarayan G. Bajaj and

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

..... maintain confidentiality this led to a situation wherein bajajs themselves were unable to reconcile their positions with various brokers they dealt with this is obviously a serious lapse on their part ..... were the counter party brokers of four dimensions during the first hour of trade opening position major client of buying member 9 7 3 shriyam broking intermediary limited arbitrageur during the .....

The Icici Ltd. Vs. Dy. Cit, Special Range 36

Court: Income Tax Appellate Tribunal ITAT Mumbai

..... either actual or symbolic becomes wholly irrelevant it is only with full realisation of this position that the theory of symbolic or constructive delivery has been conveniently projected before the income ..... assessment year relevant to financial year in which lease transaction has taken place the factual position of exact quantum of depreciation claimed in the earlier years after the assets were .....

State. Vs. Mohd. Afzal and ors.

Court: Delhi

..... 69 requires as a condition of the admissibility of a computer generated statement is positive evidence that the computer has properly processed stored and reproduced whatever information it received ..... 4 3501022094 52432297 from the call details of the various telephone numbers the following position emerges a instrument imei no 449269219639010 recovered from the deceased terrorist raja at the .....

Sstate Vs. Mohd. Afzal and ors.

Court: Delhi

Reported in: 2003VIIAD(Delhi)1; 107(2003)DLT385; 2003(71)DRJ178; 2003(3)JCC1669

..... requires as a condition of the admissibility of a computer generated sstate ment is positive evidence that the computer has properly processed stored and reproduced whatever information it received ..... pw61 4350102209452432 297 from the call details of the various telephone numbers the following position emerges a instrument imei no 449269219639010 recovered from the deceased terrorist raja at the .....

Golden Colour Lab and Studio and ors. Vs. the Commissioner of Commerci ...

Court: Karnataka

Reported in: ILR2003KAR4883; [2003]134STC570(Kar)

..... in the business of developing photographic films brought by the customers making positive prints thereof and supplying positive prints to the customers some of them also undertake the works of ..... they carried on the business of taking photographs supplying prints making enlargements and preparing positive prints from negatives exposed film brought by the customers that customers approach them because .....