Preferential - Year 2007 - Judgments

Jan 19 2007 (TRI)

Sebi Vs. Shri Anirudh Sethi

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

Decided on: Jan-19-2007

1 1 it has been noticed that some entities are offering investment advices tips on purchase and sales of securities...

Tag this Judgment! Ask ChatGPT

Mar 31 2007 (TRI)

Sebi Vs. Vb Impex Pvt. Ltd. and Its

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

Decided on: Mar-31-2007

..... of padmini the investigation conducted by sebi inter alia revealed that padmini had allotted preferential shares to the delhi and kolkata based allottees without the actual receipt of any ..... shivesh computers cross country exports dkg buildcon mudra capital jp promoters sanjeev beriwal padmini preferential shares delhi based allottees savera tieup royal bengal exports prakash kumar damani huf prakash .....

Tag this Judgment! Ask ChatGPT

Jan 31 2007 (TRI)

Sebi Vs. Padmini Technologies Limited and

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

Decided on: Jan-31-2007

..... accountants statutory auditors of padmini bse had given the listing approval for the said preferential shares on december 30 1999 the aforesaid certificates facilitated padmini to obtain the ..... other officers other agencies independent verification of the statements concerning the objects of the preferential allotment price justification and the contents of other documents and papers furnished by the .....

Tag this Judgment! Ask ChatGPT

Nov 13 2007 (TRI)

Sebi Vs. Shri Shailesh Jhaveri and Smt.

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

Decided on: Nov-13-2007

..... case learnt that the material information in respect of the consideration of the aforesaid preferential allotment of otpl was available with punjab national bank ashram road branch erstwhile nedungadi ..... allottees were maintained therefore sebi collected details regarding the payment in respect of their preferential allotment from the said bank the non submission of payment details by the noticees .....

Tag this Judgment! Ask ChatGPT

Jan 01 2007 (TRI)

Sebi Vs. Shri Kailash Chandra Agrawal,

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

Decided on: Jan-01-2007

..... padmini the investigation conducted by sebi inter alia revealed that padmini had allotted preferential shares to the aforesaid allottees without the actual receipt of any application allotment ..... other officers other agencies independent verification of the statements concerning the objects of the preferential allotment price justification and the contents of other documents and papers furnished by .....

Tag this Judgment! Ask ChatGPT

Sep 27 2007 (TRI)

Sebi Vs. Shri Jayendra K. Shukla and ors.

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

Decided on: Sep-27-2007

..... another case learned that the material information in respect of the consideration of the preferential allotment was available with punjab national bank ashram road branch erstwhile nedungadi bank where ..... adverse inference gets further fortified in the context of the present case wherein the preferential allotment took place without receipt of consideration through a web of transfers and retransfers .....

Tag this Judgment! Ask ChatGPT

Jan 19 2007 (TRI)

Sebi Vs. Cheneena Impex Pvt. Ltd. and ors.

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

Decided on: Jan-19-2007

..... protection guidelines 2000 dip guidelines sebi investigation brought out that the shares issued on preferential allotment were earlier dematted without receipt of listing permission from the stock exchanges ..... the takeover regulations further most of the promoters who raised the capital through preferential allotment route by making use of select intermediaries later off loaded their shares .....

Tag this Judgment! Ask ChatGPT

Dec 18 2007 (TRI)

Shri Balubhai Muljibhai Sardhara Vs. Securities and Exchange Board of ...

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

Decided on: Dec-18-2007

..... 2006 and some others the company approached bse seeking permission for the listing of the preferential shares it appears that bse carried out an internal investigation and concluded that there was ..... by the above persons who were either connected to ccpl or were beneficiaries to the preferential issue of ccpl or connected to those beneficiaries their interse connection has been demonstrated in .....

Tag this Judgment! Ask ChatGPT

May 18 2007 (TRI)

In Re: Moh Ltd.

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

Decided on: May-18-2007

..... that he was the promoter of the company during the period of the aforesaid preferential allotment publication of misleading advertisement and withdrawal from the advertisement etc 6 17 having ..... had committed fraud on shareholders of moh ltd by issuing misleading advertisement after the preferential allotment and subsequently withdrawing the promise given in the said advertisement further they had .....

Tag this Judgment! Ask ChatGPT

Feb 22 2007 (TRI)

In Re: Atlanta Ltd.

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

Decided on: Feb-22-2007

..... the balance 9 lac warrants to domestic foreign investors and or bodies corporate the preferential shareholders on preferential basis convertible into 27 lac equity shares of rs 10 each at a price ..... the balance 9 lac warrants to domestic foreign investors and or bodies corporate the preferential shareholders on preferential basis convertible into 27 lac equity shares of rs 10 each at a price .....

Tag this Judgment! Ask ChatGPT

Preferential - Judgment Search Results