Secure - Judgment Search Results

Srg Infotec Ltd. Vs. Securities and Exchange Board of India

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

collecting applications from investors in respect of an issue of securities ii keeping proper records of application and monies received from

The Dhanalakshmi Bank Ltd. Vs. Securities and Exchange Board of

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

..... registered as banker to an issue under section 12 of the securities and exchange board of india act in 1994 registration has been ..... under challenge in the present appeal 4 rule 9 of the securities appellate tribunal procedure rules 1995 provides for deposit of amount of ..... of the requirements of the regulation by the appellant came to sebi s notice in 1997 when the appellant approached the board for .....

State Bank of India Vs. Securities and Exchange Board of India

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

..... and application monies from the applicants refund of monies etc in public issue of securities sebi had notified securities and exchange board of india banker to an issue regulation 1994 specifying certain ..... lead manager and other intermediaries are exercising certain duties related to the public issue of securities of a company does not in the absence of specific authorisation mean that these .....

Karnataka Bank Ltd. Vs. Securities and Exchange Board of India

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

..... issue has an important role to play in public issue of securities as it is entrusted with the task of receiving applications ..... failed to comply with the requirements of regulation 14 of the securities and exchange board of india banker to an issue regula ..... of the appellant was not justified 7 shri santosh shukla officer sebi representing the respondent reiter ated the grounds adduced in the writing .....

Punjab and Sind Bank Vs. Securities and Exchange Board of India

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

..... bank is holding a certificate of registration granted by the securities and exchange board of india to act as banker to ..... deposited with the tribunal as required under rule 9 of the securities appellate tribunal procedure rules 1995 the respondent has filed detailed ..... to the appellant the requirement of regulation 14 of the securities and exchange board of india bankers to an issue regulations .....

Mohammed Rafeek Vs. Securities and Exchange Board of India and ors.

Court: Kerala

Reported in: [1999]98CompCas802(Ker)

..... s order there is a provision for appeal under section 20 of the securities and exchange board of india sebi act 1992 6 for these reasons no grounds are made out to .....

Udai Singh Solanki Vs. Securities and Exchange Board of India and ors.

Court: Rajasthan

Reported in: 2000(1)WLC407; 1999(1)WLN649

v s kokje j 1 heard on the question of maintainability as preliminary objection was raised by the respondents that...

Securities and Exchange Board of IndIn and anr. Vs. Bombay Stock Excha ...

Court: Supreme Court of India

Reported in: 1999(7)SCALE610; (2000)10SCC602

order1 keeping in view the fact that similar petitions are pending all over the country we direct that civil writ...

Security Printers of India (P.) Ltd. Vs. Commissioner of Income-tax

Court: Allahabad

Reported in: (2000)161CTR(All)195; [2000]242ITR507(All)

..... as evident from the balance sheet of the financial years 1974 1975 and 1976 a secured loan from the industrial credit and investment corporation of india ltd of rs 14 72 .....

Central Bureau of Investigation, Bank Securities and Fraud Cell Vs. Mu ...

Court: Mumbai

Reported in: 1999(3)BomCR189

..... delegated powers to deal with canfina s property namely securities including government securities the said document exh a 1 11 is ..... and exchanged by bok and mcb in respect of security transactions which securities did not exist at all on the strength ..... its report highlighting the manner of manipulating transactions in securities undertaken by various banks financial institutions with brokers 22 .....