Secure - Judgment Search Results

Bharat M. N(Sic) Vs. Mr. Satish Ashok Sabni(Sic) and National Stock Ex ...

Court: Mumbai

Reported in: 2003(3)ALLMR936; 2003(3)ARBLR427(Bom); 2003(6)BomCR257; 2003(4)MhLj259

orderf i rebello j 1 by the present petition the petitioner impugns the award dated october 10 2001 whereby the...

Shri Manohar Gunaji Anubhawne Vs. the State of Maharashtra and Shri Ra ...

Court: Mumbai

Reported in: [2004]120CompCas94(Bom); [2004(101)FLR269]; (2004)IILLJ680Bom; 2004(1)MhLj346; [2004]52SCL536(Bom)

..... mentioned complaint was filed by ramnath gorakhnath ghag who was the relevant time working as security officer in the bombay dyeing and the said company owns a residential building known ..... allowed a criminal procedure code 1973 section 465 irregularity in the proceedings complaint filed by security officer of the company security officer authorised to file complaint for and on behalf of the company .....

A. Pappammal Vs. Union of India (Uoi), Rep. by the Officer Commanding, ...

Court: Chennai

Reported in: (2003)3MLJ455

p k misra j 1 one abimannan was working as havildhar in indian army and retired as such from service...

Radar Securities Ltd. Vs. Securities and Exchange Board of

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

Reported in: (2003)3CompLJ259SAT

..... not tenable the respondent is mandated to protect the interest of the investors in securities and the securities market by taking suitable measures the circular dated 1 9 1999 is in pursuance ..... appellant remain uncontroverted according to him the conditions prescribed in regulation 13 6 of the sebi procedure for holding enquiry by enquiry officer and imposing penalty regulations 2002 have not been .....

Kinglet Finlease and Securities Vs. Securities and Exchange Board of I ...

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

Reported in: (2003)42SCL457SAT

..... behalf of rahil investments and selling on the other side through anagram and glfl securities moreover glfl securities had discounted the payment due to kinglet and had made the payment to kinglet ..... trade transactions in terms of regulation 13 in the circumstances specified in the futp regulations sebi is empowered to initiate action for suspension or cancellation of registration of an intermediary .....

Sebi Vs. Hsbc Securities and Capital

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

..... regulations 2 1 on considering the reply of hsbc securities sebi appointed vide order dated 12th september 2002 an enquiry ..... the matter as a measure of abundant precaution hsbc securities has secured a confirmation from the court regarding its regulatory ..... international ltd hereinafter referred to as the acquirers under sebi substantial acquisition of shares and takeovers regulations 1997 hereinafter .....

Sebi Vs. Doogar and Associate Securities

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

be said that a member of dse cannot deal in securities on the nse however if such a member wanted to

Sebi Vs. Shri Munir Gazi, Gazi Securities

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

..... various entities detailed below hereinafter referred to as gazi group group associates basis of groupinggazi securities ltd mr munir gazi is m dgazi financial services amp investment ltd mr munir ..... gazi and his associate firm is detrimental to the safety and orderly development of the securities market and it erodes the confidence of investors therefore the same warrants regulatory interference to .....

Sebi Vs. Anand Rathi Securities Pvt. Ltd.

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

..... regulations were amended i e 27 9 2002 by the sebi procedure for holding enquiry by enquiry officer and imposing penalty ..... of arbl traded by arspl through various sub brokers including bid securities during the period was approximately 15 lakhs moreover during the ..... 2000 recording interalia that their clients who were trading in the securities of arbl were genuine clients and that neither bspl nor .....

Sebi Vs. Harsh Pranav Securities Pvt. Ltd.

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

..... 6 structured deals rs 74 5 to 76 00 through shailabhadra securities ltd member nse as shown below shalibhadra sec ltd 9216 ..... and 125 shares were traded nfspl received 34930 shares from shalibhadra securities ltd hereinafter referred to as ssl on november 22 2000 for ..... cross deals as per the findings of the investigation conducted by sebi further i find that the aforesaid trades of hpspl executed within .....