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  • provisions of Section 12A of SEBI Act, 1992 and regulation 3 (a), 3(b), 3(c), 3(d), 4(1) and 4(2) (e) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003. ("FUTP Regulations"). 14.
  • Sections 11, 11(4) and 113 of the Securities and Exchange Board of India Act, 1992 read with Regulation 11(1)
  • provisions of section 12A(a), (b) and (c) of the SEBI Act, 1992 and regulations 3 (a), 3(b), 3(c), 3(d), 4(1) and 4 (2) (e)
  • SECTION 19 SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992
  • provisions of s. 106 of the Evidence Act
  • PREVENTION OF MONEY LAUNDERING ACT 2002
  • s. 106 of the Evidence Act
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Citation Codes
Equivalent Citations
citation codes
Case Number
Judges
Acts
  • provisions of Section 12A of SEBI Act, 1992 and regulation 3 (a), 3(b), 3(c), 3(d), 4(1) and 4(2) (e) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003. ("FUTP Regulations"). 14.
  • Sections 11, 11(4) and 113 of the Securities and Exchange Board of India Act, 1992 read with Regulation 11(1)
  • provisions of section 12A(a), (b) and (c) of the SEBI Act, 1992 and regulations 3 (a), 3(b), 3(c), 3(d), 4(1) and 4 (2) (e)
  • SECTION 19 SECURITIES AND EXCHANGE BOARD OF INDIA ACT 1992
  • provisions of s. 106 of the Evidence Act
  • PREVENTION OF MONEY LAUNDERING ACT 2002
  • s. 106 of the Evidence Act

    Order against M/s Nirman Management Services P Ltd(Presently known as M/s Teakwood Management Services P Ltd) in the matter of Pyramid Saimira Theatre Ltd SAT Appeal No.123/2018]

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    Order against M/s Nirman Management Services P Ltd...
    (Jan 3, 2014)