CiteTEXT
...same meaning as assigned to it in clause (t) of sub-section (1) of Section 2 of the Information Technology Act, 2000 (21 of 2000);(c) “sensitive personal...data or information” shall have the same meaning as assigned to it in clause (iii) of the Explanation to Section 43-A of the Information Technology Act, 2000 (21 of 2000...Budget speech in February 2013 described the extent of tax evasion and offering lesser income tax than what is actually due thereby labelling India as tax non-compliant, with the following figures...
...it was uploaded by the DP. vii. TCS in its statement confirmed that since inception the software designed for NSDL was never required to check for similar addresses and...opening multiple demat accounts in fictitious / benami names. Thereafter, in order to make its account opening procedure seemingly Interim Order - IPO compliant, Karvy-DP resorted to fabrication of...accounts in Interim Order - IPO the names of fictitious / benami entities, SEBI has directed the major DPs involved, namely, Karvy-DP and Pratik-DP not to open new dematerialized accounts till further...
.... Once the data is uploaded by the DP, DM software performs no checks and accepts the data as it was uploaded by the DP.vii. TCS in its statement confirmed that since inception the.... Thereafter, in order to make its account opening procedure seemingly compliant, Karvy-DP resorted to fabrication of bank documents towards POI and POA and also arranged for photographs from other sources...other ensuing IPOs. As regards, opening of dematerialized accounts in the names of fictitious/benami entities, SEBI has directed the major DPs involved, namely, Karvy-DP and Pratik-DP not to open new...
...and financed SEIPL in the IPO of Tata Consultancy Services Limited (TCS). (x) DSBPL had given loan of Rs. 3,35,16,000 to SEIPL on August 4, 2004 for investing in capital market. The...of loan of Rs.3,35,16,000 by transferring 12920 shares of TCS which were valued at Rs.850 i.e. the issue price in the IPO as stated by SEIPL, to demat account on August 24, 2004 (10,000 shares) and...did not have sufficient funds to repay back to DSBPL. (xii) As regards the unfair gain of Rs.13,79,500 in IPO of TCS, the same is contrary since the shares sold by DSBPL were earlier...
.... 28.48 crore. The SCN further alleges that the noticees, in concert with a depository participant (DP) and financiers, employed fraudulent, deceptive and manipulative practices and cornered the shares...lists used for opening afferent accounts. Many such lists of 50 persons were purportedly certified by Karvy DP. They opened several bank accounts, each jointly with 50 fictitious persons in a list. For...admission, I find that the notices used thousands of afferent accounts opened by a DP for making IPO applications in retail category of IPOs, arranged money for these applications, received the shares on...
...financiers and others to make an unlawful gain of Rs. 28.48 crore. The SCN further alleges that the noticees, in concert with a depository participant (DP) and financiers, employed fraudulent, deceptive...lists each with 50 fictitious persons with same surname in the same order as were in the lists used for opening afferent accounts. Many such lists of 50 persons were purportedly certified by Karvy DP...noticees used thousands of afferent accounts opened by a DP for making IPO applications in retail category of IPOs, arranged money for these applications, received the shares on transfer in off...
...preliminary scrutiny of Yes Bank IPO, that all the dematerialized accounts in fictitious / benami names had been opened with the DP Karvy Stockbroking Ltd. (Karvy DP). Therefore, in the said interim order...any, put in place by Karvy-DP for implementing the know your client norms that DPs are required to follow. NSDL shall identify the deficiencies in Karvy-DP with regard to the above and also ascertain...operate these dematerialized accounts. Karvy-DP is directed to fully co-operate with NSDL in the above inspection. NSDL shall submit a report to SEBI detailing the findings of its inspection in a time...
...b. Under NBR 1986 and NBR 2006, buildings were required to be compliant with fire safety norms prescribed in Part-IV of the NBC 2005. Para 4.6(b) of the NBC 2005 provides that for...expressions must be given a meaning which accords with common sense and in furtherance with the object and the purpose of the said Regulation. The plain meaning of the expression is that when there are two..., when two or more buildings exist in proximity together, they comprise of a building block within the meaning of Clause (1) of Regulation 33.2.3. In such an eventuality, the distance between each of the...
...in IPOs, directly or indirectly till further directions. Vide para 17.7 of the order, KSBL also was directed not to carry on activities as Depository Participant (hereinafter referred to as DP) till...should take place in respect of directions against Karvy and Pratik DP. 2.1 Aggrieved by the aforesaid order, KSBL filed a writ petition before the Honble High Court of Andhra Pradesh, challenging the...meaning and purport as they had in the ad-interim order dated April 27, 2006. 4.0 Objections on legal points and findings thereon 4.1 The noticees contended that the Whole Time Member of SEBI, does not...
...Complaint
2. Brief facts, as set out in the complaint, are that the complainant, a three years old child, was diagnosed with Tethered Cord Syndrome (in short, "TCS") with spina...together had created augmented complications. Spina Bifida causing splitting of the spine is a condition attached to TCS. The relevant medical literature in this regard is Ex.OP-1/6 (colly.). Perusal of....
12. Opposite party No.4, in its reply, pleaded that the complainant has no cause of action to file compliant against it. Opposite parties No.1 & 2 had taken...
...policy terms and conditions of PMSBY in which FIR and post mortem report is mandatory documents to settle any such claim and as such compliant is liable to be dismissed...death to be accidental, copy of the said award is Ex C 12. Meaning there by it is proved on record that insured died due to the injuries sustained in the accident and act of the opposite parties No. 1...
15. Accordingly present compliant is partly allowed and opposite parties No.1 and 2 are directed to pay sum assured amount of Rs.2,00,000/- in respect of claim lodged by...
...employee engaged in a noble profession of teaching which is a misconduct under the provision of Rule 3 of TCS (Conduct) (Third Amendment) Rules, 1998, r.w Rule 14 of the CCS (CC&A) Rules, 1965...dated 18.05.1996 and thus taking private tuition is tantamount to violation of Government order and hence a misconduct within the meaning of Rule 3 of TCS (Conduct) (Third Amendment) Rules, 1998, r.w...‘sexual misbehaviour’ is referred in the Articles of Charge is within the meaning of verbal conduct of sexual nature and that has been adequately proved in the inquiry. She has also placed reliance on...
...the bid documents in e-Nivida portal. Such a rejection of the petitioner"s technical bid on the ground of the same being non-compliant in terms of Clauses 2.9 (c) and 2.20(c) of the RFB by a...issuance of appropriate notices, but not this petitioner as its bid has already been found to be non-compliant.
30. In response to the submission that failure on the part of...summary rejection of a bid not accompanied by the Bid Processing Fee is the only consequence since in such circumstance, the bid is mandatorily to be construed as a non-compliant bid. He has...
...alia, questioning the validity of the Scheme. In any event, validity of clause 10.5 of the said Scheme was in question. The appellants herein are State within the meaning of...planning was contemplated by the Ministry of Finance, Government of India, pursuance whereto and in furtherance whereof, the Government considered the desirability of introducing voluntary retirement...scheme to help the banks to rightsize their force. In a letter dated 22.05.2000, the Director (IR & BOH), Ministry of Finance advised the public sector banks to carry out detailed manpower...
...to be seen in order to ascertain whether the acquisition of software by the assessee on license amounts to acquisition of capital assets within the meaning of section 32(1)(ii...in the agreement between the assessee and Oracle. It was submitted by him that when a person acquires a license, he acquires no asset. In this connection, he drew our attention to the meaning of the...extended meaning cannot be ascribed to computer software used by an assessee in the context of Income-tax law.24. Shri Ajay Vohra then drew our attention to U.S. Regulations on the...
...Court of Gujarat in the matter of Karnavati Fincap Ltd. and Alka Spinners Ltd. Vs SEBI: "..... In ordinary Meaning, the persons associated with the securities market would include all...Limited) transferred 13,500 shares to Dushyant (having Client ID 3024700033429 held with DP Karvy Stock Broking). Corresponding refund money in respect of 13,500 shares works out to be 6,87,60,000 ( 7...given in the following table: Name of IPO Issue Price (Rs) Market / Off market No of shares sold Sale price Actual Profit (1) * ( 2 3) TCS 850 Market Offmarket 8,200 36,794 968.47 987.95 9,71,454...
..., however, there is none present.
In view of above, we dispose of these OAs with the direction that an order compliant to above finding will be arrived within two....
6. Meaning thereby, the respondent has already substantially complied with the direction contained in the indicated order of this Tribunal, so, no further action is...possibly be decided in the instant C.P.
6. Meaning thereby, the respondent has already substantially complied with the direction contained in the indicated order...
...therefore, the Gujarat High Court after observing that the expression 'issued' and 'served' in Section 148 and 149 have the same meaning, held that the notice was time barred. In appeal, the Supreme...expression to issue in the context of issuance of notices, writs and process, has been attributed the meaning, to send out; to place in the hands of the proper officer for service. The...of electronic communications made by the Income Tax authorities shall have the same meaning as provided in Section 13 of the Act of 2000. The relevant portions of the notifications are reproduced...
...Rivaroxaban and had only exported it within the meaning of Section 107A; further, that in the event Alembic, in the future, intended to launch Rivaroxaban, it would give one month"s notice to...the meaning of Section 107A.
7. Parties in the Alembic suit were informed during the hearing, on 15.12.2016, that the Natco"s writ petition had been heard, (involving...
then said that the intention of the legislature in interpreting Section 107 must be gathered from the plain meaning, which clearly does not exclude...
..., in the absence of any improved, the Noticee migrated to a new back-end software developed by TCS. A copy of various emails of Noticee and the email of NSE setting up a joint...
AND IMPOSING PENALTIES) RULES, 1995
IN THE MATTER OF
Stockholding Services Limited (Formerly SHCIL Services Limited) PAN No...alleged to have been committed by the Noticee and the corresponding provisions of Stock Brokers Regulations, 1992 and SEBI and Exchange Circulars are given in the tabulation below...