Skip to content


Judgment Search Results Home > Cases Phrase: protection of women from domestic violence act 2005 chapter i preliminary Court: sebi securities and exchange board of india or securities appellate tribunal sat Page 1 of about 1 results (0.179 seconds)

Apr 27 2006 (TRI)

In Re: Investigation Into Initial

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

..... while formulating a course of action as decided in this order.therefore with a view to protect the interest of investors and securities market from further such acts, in exercise of the powers delegated to me by the sebi board in terms of section 19 of the securities and exchange board of india act, 1992 read with section 11, 11b and 11(4)(b) thereof and section 19 of depositories act, 1996, pending enquiry and passing of final order, i hereby issue the ..... small letter / capital letter.10 photographs and signature on saving account and demat account differs.saving account exists and was introduced by kavy stock broking.demat account opened based on the letter from bhob with photograph affixed and signed by the bank official (which is fraudulent).careful examination of the contents of the letter of bhob enclosed indicates that the contents of ..... small letter / capital letter.6 photographs and signatures on saving account and demat account differs.saving account exists and was introduced by karvy stock broking.demat account opened based on the letter from bhob with photograph affixed and signed by the bank official (which is fraudulent 7 careful examination of the contents of the letter of bhob enclosed indicates that the contents ..... during the course of preliminary scrutiny in the case of idfc it was found that zenet software, one of the financiers identified in this order had made off-market transfer of 55,860 shares on august 10, 2005 to bahubali ..... also undertake some domestic bpo .....

Tag this Judgment!


Save Judgments// Add Notes // Store Search Result sets // Organize Client Files //