Judgment Search Results Home > Cases Phrase: protection of women from domestic violence act 2005 Sorted by: old Court: sebi securities and exchange board of india or securities appellate tribunal sat Page 1 of about 7 results (0.154 seconds)

Samir C. Arora Vs. Securities and Exchange Board of India

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

Reported in : (2005)59SCL96SAT

..... . in this judgment it had also been inter alia held that "it is apparent from definitions of the words 'proved', 'disproved' and 'not proved' given in section 3 of the evidence act that it applied the same standard of proof in all civil cases ..... therefore, action against him is required in order to protect the interest of investors and ensure safety, integrity and the orderly development of securities market, besides action against the alliance capital mutual fund and its amc which sebi has already initiated under ..... . sanjiv duggal, who were managing the domestic mutual fund as well as the fii investments of the same parent company in full knowledge of sebi ..... . "management buyouts are rare in india, and this is the second such bid in the country after deepak roy's personal bid for gilbey's range of domestic whisky brands in may this year ..... securities and managed equity investments in hundreds of companies and that picking a few transactions selectively over a period of two years to try and depict that these trades were meant to help offshore funds at the expense of the domestic funds is not in good taste ..... . the probability of our employees losing their jobs rises exponentially if the bidder is another existing domestic mutual fund ..... . "5) henderson global investors, being an offshore investor, would be in a position to buy the mauritius company owning the shares of alliance india which would, in my view, be a far more efficient transaction for alliance capital than a sale to a domestic buyer .....

Ksl and Industries Ltd., Shri Vs. Chairman, Securities and

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

Reported in : (2005)59SCL1SAT

..... and clear, no difficulties arise, but where a statutory provision is open to more than one interpretation, it becomes the duty of the court to so interpret the provision that without doing any violence to the language of the statute, it is given its true meaning as may have been intended by the legislature, having regard to its context, the object which the statute seeks to achieve ..... total investment made by ksl in different public issues.11.16 the objective of the sebi act is to prevent undesirable transactions of securities by regulating business of dealings therein and to thereby protect the interest of the investors in securities and to promote an orderly development of securities market.11.17 the sebi act has made it sebi's duty to protect the interest of the investors in securities, to promote the development of and to ..... and pcl and subsequently pcl could not have refunded the amount of the said withdrawn applications to ksl, nor was ksl entitled to receive the said refund amount directly from pcl.11.10 since the applications were made by the said 12 persons and since the stock invest instruments were also issued in the name of the said 12 persons, ..... , huge amount of private investments, both by foreign as well domestic investors was being made in power sector, the projections made by ..... dda reported in air 1996 sc 2005.11.29 the learned senior counsel for the respondent further submitted that the above offences are absolute offences and no mens rea is required to be established .....

In Re: Ifsl Ltd. (Formarly

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

..... it appears that the company has proposed these preferential allotments to the said entities to avoid the provisions of guideline 13.3.1(h) of sebi (disclosure and investor protection) guidelines, 2000 which inter-alia provides "where the shares are issued on preferential basis the shareholders who have sold their shares during the six months period prior to the relevant date shall ..... 1600 million on the carbon credit iii) gross expected revenue from the project to be in the regionaug 31, 2005 the register of members & share transfer books of the company will remain closed from september 24, 2005 to september 30, 2005 (both days inclusive) for the purpose of payment of dividend and 19th annual general meeting of the company to be held on september 30, 2005.sept 27, 2005 ifsl ltd has announced that the company has signed a mou with11:19:45 am fahlke control systems gmbh for ..... 4.1 therefore, 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 11b and 11(4)(b), pending investigation and passing final order, i hereby issue the following directions, by way of ad interim, ex-parte order 4.2 that the promoter of ifsl ltd ..... this statement of the ceo of the company again is open to question, because till the date of the announcement, the company has not done any business other than buying and selling shares of domestic listed companies as well as shares in unquoted companies in india. .....

In Re: Konkan Tyres Ltd.

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

..... announcements demonstrates aggressive advertisement of the future plans of the company which inter alia include expansion into other automobile industrial products, raising rs 100 million by way of issuing any debt instrument in overseas or domestic market for requirement of expansion and acquisition in the on going business, opening marketing offices in overseas, acquiring the production facility, receipt of order from mirador traders, dubai, uae for the supply of 20 containers of procured tread rubber having appx. ..... therefore, in view of the grave emergency and to save the investors and the securities market from further acts of the concerned entities, 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 11b and 11(4)(b), pending investigation and passing final order, i hereby issue the following directions, by way of ad interim, ex-parte order 34 ..... sudden price rise and spurt in trading volume in the share does not pass muster in the light of the past performance of the company till the financial ending march 31, 2005 and is apparently sought to be propped up through aggressive public announcements which conjured up a rosy picture of the company, to beguile the investors at large. ..... the dematerialized account holding in ktl shares by esskey rubber industries pvt ltd which is categorized as a person acting in concert with promoter has reduced by 1,44,800 shares during july 2005.. .....

In Re: Investigation Into Initial

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

..... with the present booming market 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 following directions, by way of ..... one biren kantilal shah as the first holder which was common to all the bank accounts.photocopy of voter id/ driving license is taken as the identity proof.these accounts were mainly opened during the month july 2005.apparently, these accounts are connected to biren kantilal shah.analysis of these accounts shows that the account of shri biren kantilal shah (client id 15530980 with ksbl dp) served as the central point for all ..... full stop, spelling mistake, 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 of the letter exactly matches with ..... ). currently, it is a quasi holding company and also undertake some domestic bpo .....

Sebi Vs. Shri Omprakash G. Soni and ors.

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

..... were the promoters and associate entities who had been continuously selling their holdings while at the same time the company was making positive announcements aggressively.2.2.5 besides attempting to benefit from artificially propped up prices, the promoters of the company also attempted to mislead the public by classifying some of the promoter holding as public holding.the effect of ..... including details of procurement of material components were elicited from the company vide an e-mail dated september 24, 2005 for which no reply was received till september 29, 2005, on which date sebi had passed an interim order.2.2 trading in the share by major clients between march 1, 2005 and september 21, 2005 2.2.1 during the period march 1, 2005 and september 21, 2005 it was observed that there had been substantial trading ..... material circumstances, i, in exercise of powers conferred upon me under section 19 of securities and exchange board of india act, issue further directions under sections 11, 11 (4) and 11b of securities and exchange board of india act, that the ex-parte interim order dated september 29, 2005 against shri omprakash g soni, smt indu omprakash soni, shri sunil kumar menon, shri ramesh kumar putta and shri ..... by way of issuing any debt instrument overseas or domestic market for requirement of expansion and acquisition in the on going business, opening marketing offices overseas, acquiring production facility, receipt of order from mirador traders, dubai, uae for the supply of .....

In Re: Atlanta Ltd.

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

..... had transferred funds to alang shipbreaker for amounts summing up to around rs 3.75 crore; this is an entity of the group belonging to bansal family that owns jagdambe entertainment ltd and zoom trade pvt ltd and from whom the promoters received rs 3.75 crore for making payments to the atlanta ltd for subscribing the warrants.2.35 the proceeds of supposedly ipo funds received in dcb a/c of atlanta ltd were prima facie found to be used ..... circumstances of the case immediate action is warranted to safeguard the interests of the investing public and market.4.1 therefore, in order to protect the interest of investors and the integrity of the securities market, i, 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 sections 11(1), 11b and 11(4)(b), pending investigation and passing of final order, i hereby issue the following directions, by ..... the following: a) authority to board to issue, offer and allot upto 27 lac warrants out of which 18 lac warrants are being issued and allotted to promoter group and 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. ..... december 2005 and ..... the media: o growth of 139% in net sales, 419% in operating profits and 1788% in net profit for the three months ended december 2006 as compared to previous year quarter ended december 2005. .....