Stockbroker - Judgment Search Results

First Global Stockbroking Pvt. Ltd. Vs. Anil Rishiraj

Court: Supreme Court of India

2023INSC845 Reportable IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.2151 OF2011First Global Stockbroking Pvt. Ltd. & Ors. … Appellants versus Anil Rishiraj & Anr. … Respondents JUDGMENT ABHAY S. OKA, J.FACTUAL

First Global Stockbroking (P) Ltd. Vs. Tro

Court: Supreme Court of India

ORDER1. Learned senior counsel appearing for the appellant states before us that the orders of attachment have been withdrawn and therefore he is not pressing the IA No 2 for directions.2. In view of this, the...

First Global Stockbroking Pvt. Vs. Securities and Exchange Board of In ...

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

of its powers. The letter dated 14.8.2002 reads as follows: "Under the instructions of our clients First Global Stockbroking Pvt. Ltd. and Vruddhi Confinvest (India) Pvt. Ltd. we address you as under. Our clients have learnt from

First Global Stockbroking (P) Vs. Assistant Commissioner of Income

Court: Income Tax Appellate Tribunal ITAT Mumbai

Reported in: (2008)115TTJ(Mum.)173

is a flagship company in the group and the main business of the company is undertaking shares and stockbroking and arbitrage operations. The assessee company is member of both the premier stock exchanges of India. The facts

Sebi Vs. Argus Stockbroking Ltd.

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

Rs. 45.85 through M/s. Supreme Investments Ltd, a sub-broker (hereinafter referred to as "the Sub-broker") to M/s. Argus Stockbroking Ltd (hereinafter referred to as "the said broker").4. During the course of investigations, it was observed that one

K. Venkateswara Rao Vs. Phoenix Share and Stockbrokers (P.) Ltd.

Court: Mumbai

Reported in: [2003]115CompCas818(Bom)

R.J. Kochar, J.1. The petitioner is one of the four directors of the respondent-company. He has prayed for a winding up order from this court under Section 433(f) read with Section 439 of the Companies Act,...

Sebi Vs. Emmkay Share and Stockbrokers

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

1. Vatsa World Limited (hereinafter referred to as "VWL") was incorporated as a private company named as Ongoing Advertising and Packing Pvt Ltd, which was converted into a public company on 20th February 1996 and on...