Secure - Judgment Search Results
Home > Cases Phrase: secure Year: 2014 Page 1 of about 397 results (0.067 seconds)Grishma Securities Private Limited and Others Vesus Securities and Exc ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Apr-23-2014
..... the appellants were restrained from buying selling or otherwise dealing in securities in their proprietary accounts for a period of five years ..... shri shiraz rustomjee learned senior counsel who appears on behalf of sebi has submitted that this point raised by the appellants in ..... of review applicant that decision of learned whole time member of sebi in case of chetan dave has not been considered in .....
Tag this Judgment! Ask ChatGPTSubrata Roy Sahara and Others Verssus Securities and Exchange Board of ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Jan-22-2014
j p devadhar presiding officer oral 1 counsel for the parties state that pursuant to order passed by apex court...
Tag this Judgment! Ask ChatGPTSmc Global Securities Ltd. Vs. Securities and Exchange Board of India, ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: Jan-31-2014
to reproduce the provisions of law dealing with this issue securities and exchange board of india intermediaries regulations 2008 appointment of
Tag this Judgment! Ask ChatGPTBasmati Securities Private Limited Vs. Securities and Exchange Board o ...
Court: SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT
Decided on: May-09-2014
..... 80 of 2014 wherein orders passed by whole time member of securities and exchange board of india on september 21 2011 and april ..... 2012 whereby the appellant is inter alia restrained from dealing in securities in any manner whatsoever until further orders 2 counsel for the ..... the show cause notice within the stipulated time and by directing sebi to pass the final order in the matter within the stipulated .....
Tag this Judgment! Ask ChatGPTYashwant JaIn Vs. Securities and Exchange Board of India and ors.
Court: Delhi
Decided on: Feb-24-2014
..... 4 1998 the company through shri pankaj jain whole time director furnished additional information to sebi which included the copies of its balance sheet a compliance certificate and a statement of ..... characteristics it is alleged that the definition of collective investment schemes as inserted by the securities laws amendment act 1999 is substantially the same as mentioned in the dave committee report .....
Tag this Judgment! Ask ChatGPTManoj Kapur Vs. Securities and Exchange Board of India (Sebi) and anr.
Court: Delhi
Decided on: Jan-22-2014
..... of registration under section 12 of the act 2 the securities and exchange board of india regulations 1999 hereinafter referred to ..... with any scheme without obtaining a certificate of registration from sebi in accordance with its regulations on the subject admittedly no ..... 2 months from the date of receipt of intimation from sebi therefore there was a clear contravention of the regulations by .....
Tag this Judgment! Ask ChatGPTSudha Mittal Vs. Securities and Exchange Board of India (Sebi) and anr ...
Court: Delhi
Decided on: Jan-22-2014
..... of registration under section 12 of the act 2 the securities and exchange board of india regulations 1999 hereinafter referred to ..... with any scheme without obtaining a certificate of registration from sebi in accordance with its regulations on the subject admittedly no ..... 2 months from the date of receipt of intimation from sebi therefore there was a clear contravention of the regulations by .....
Tag this Judgment! Ask ChatGPTShalender Kaushik Vs. Securities and Exchange Board of India (Sebi) an ...
Court: Delhi
Decided on: Jan-22-2014
..... of registration under section 12 of the act 2 the securities and exchange board of india regulations 1999 hereinafter referred to ..... with any scheme without obtaining a certificate of registration from sebi in accordance with its regulations on the subject admittedly no ..... 2 months from the date of receipt of intimation from sebi therefore there was a clear contravention of the regulations by .....
Tag this Judgment! Ask ChatGPTS.P. Kalia Vs. Securities and Exchange Board of India (Sebi) and anr.
Court: Delhi
Decided on: Jan-22-2014
..... of registration under section 12 of the act 2 the securities and exchange board of india regulations 1999 hereinafter referred to ..... with any scheme without obtaining a certificate of registration from sebi in accordance with its regulations on the subject admittedly no ..... 2 months from the date of receipt of intimation from sebi therefore there was a clear contravention of the regulations by .....
Tag this Judgment! Ask ChatGPTMajor P.C. Thakur Vs. Securities and Exchange Board of India
Court: Delhi
Decided on: Jan-29-2014
..... p c thakur was an agriculturist whereas the remaining directors were in business 3 the securities and exchange board of india regulations 1999 hereinafter referred to as the regulations came to ..... characteristics it is alleged that the definition of collective investment schemes as inserted by the securities laws amendment act 1999 is substantially the same as mentioned in the dave committee report .....
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