...). Consequently the 3 (three) civil appeals in question have been filed before this Court.Civil Appeal No. 8769 of 2012 (SEBI v. Networth Stock Broking Ltd.)13...Jayantilal Shah (second category) and Monarch Networth Capital Ltd. (earlier known as Networth Stock Broking Ltd.) (third category). In these cases the volume of trading in the illiquid scrips in question...in CA No. 282 of 2014 (Monarch Networth Capital Ltd.) is concerned, we do not think the same to be justified in any manner. The relevant extracts of the trade log which have been perused by us, in...

...Power of Attorney Holder & Husband Mr. Shama Prasad Rao K. Distt. D.K. Karnataka ...........Petitioner(s) Versus 1. M/S. NETWORTH STOCK BROKING LTD. By Authorised Signatory, Branch Office...

.... 174 OF 2011 (Against the Order dated 19/11/2010 in Appeal No. 5826/2010 of the State Commission Andhra Pradesh) 1. M/S. NETWORTH STOCK BROKING LTD. & ANR... M/s. Networth Stock Broking Ltd., 12-1-15, Ramayya Street, Opp. Pondala Cheruvu, Kakinada East Godavari Andhra Pradesh ...........Petitioner(s...

...On the Application submitted by Networth Stock Broking Ltd. In the matter of G Tech Info Training Ltd. CO/CFD-DCR/1968/AO/VSS/ 13 /2009 1. Securities and Exchange...) for the period from July 1, 2003 to December 31, 2003. The investigation alleged, inter-alia, that Networth Stock Broking Ltd. (hereinafter referred to as the Noticee) traded on behalf of Sicorp...Board of India (hereinafter referred to as the SEBI) conducted investigation into the alleged irregularity in the trading in the scrip of G-Tech Info Training Ltd. (hereinafter referred to as G-Tech...

...decision: 9.7.2009 Networth Stock Broking Ltd. ……Appellant Versus 1. Securities and Exchange Board of India 2. Bombay...Stock Exchange Ltd. …… Respondents Mr. D. V. Merchant, Senior Advocate with Mr. Dilip Rai, Advocate for the Appellant. Mr. R. S. Loona, Advocate for Respondent no. 1...orders. The Bombay Stock Exchange has also been directed to withhold the pay out of February 11, 2009 of Ms. Hetal Patel and Mr. Chetan Shah till further orders. The appellants want the pay out to...

...share named Gulf Oil Corporation Ltd. Besides the above the Assessee has also earned STCG of Rs. 19.84 lakhs through PMS scheme operated by Networth Stock Broking Ltd. Elaborating further, the ld. AR...the shares transactions carried out under the PMS scheme operated by Networth Stock Broking Ltd. The observations made by the AO with regard to the repetitive transactions may be applicable to the...in PMS scheme operated by Networth Stock Broking Ltd. was to make investment activity and not to act as trader.10. In view of the above said facts, we are of the view that the ld. CIT(A...

...Gyanchand Mittal vs. Networth Stock Broking Ltd., II (2015) CPJ 535 (NC), National Commission held that trading in shares and speculative business are outside purview of...Computer Services Ltd. & Ors. Revision Petition No. 1179 of 2012, National Commission vide its order dated 01.08.2012 observed: The complainant has nowhere pleaded in the...Sanjay Chandra Agarwal vs. India Bulls Securities Ltd., I (2015) CPJ 450 (NC), National Commission held that share transactions are not carried out by way of self...

...BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION ARBITRATION PETITION NO. 287 OF 2009 Networth Stock Broking Ltd. Having its Registered Office at 5...and/or selling and dealing in securities and trading on the National Stock Exchange. The business was...

...BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION ARBITRATION PETITION NO. 270 OF 2009 Networth Stock Broking Ltd. Having its Registered Office at 5...National Stock Exchange. The business was done accordingly. The amount as claimed is due and payable by the Respondent. Therefore the petitioner has filed the...

.... Therefore the complainant is not a consumer. In Balvantkumar Gyanchand Mittal vs. Networth Stock Broking Ltd., II (2015) CPJ 535 (NC), National Commission held that trading...vs. M/S Satyam Computer Services Ltd. & Ors. Revision Petition No. 1179 of 2012, National Commission vide its order dated 01.08.2012 observed: 9. The complainant has...Securities Ltd. vs. G.P. Ramesh, I (2014) CPJ 576 (NC), National Commission held that trading in shares is purely commercial activity and only motive is to earn profits...

...Gyanchand Mittal vs. Networth Stock Broking Ltd., II (2015) CPJ 535 (NC), National Commission held that trading in shares and speculative business are outside purview of...Computer Services Ltd. & Ors. Revision Petition No. 1179 of 2012, National Commission vide its order dated 01.08.2012 observed: The complainant has nowhere pleaded in the...Sanjay Chandra Agarwal vs. India Bulls Securities Ltd., I (2015) CPJ 450 (NC), National Commission held that share transactions are not carried out by way of self...

...BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION ARBITRATION PETITION NO. 271 OF 2009 Networth Stock Broking Ltd. Having its Registered Office at 5...buying and/or selling and dealing in securities and trading on the National Stock Exchange. The...

...BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION ARBITRATION PETITION NO. 272 OF 2009 Networth Stock Broking Ltd. Having its Registered Office at 5...National Stock Exchange. The business was done accordingly. The amount as claimed is due and payable by the Respondent. Therefore the petitioner has filed the present petition...

...BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION ARBITRATION PETITION NO. 277 OF 2009 Networth Stock Broking Ltd. Having its Registered Office at 5..., Networth Stock Broking Ltd. Vs. K. Vinaya Prasad, dated 2 nd July, 2009...selling and dealing in securities and trading on the National Stock Exchange. The business was done accordingly. The amount...

...JURISDICTION ARBITRATION PETITION NO. 320 OF 2009 Networth Stock Broking Ltd. .... Petitioner vs Devanand Shah .... Respondent.... 4 I have already in Networth Stock Broking Ltd. v. Arun Kumar Ganpati Nayak in Arbitration Petition No.307/2007 decided on 25 June 2009...2009 for more than eight to ten occasions. 2 The Petitioners who are a corporate share and stock broker have challenged the Award dated 25 November 2008 passed by the...

...scheme operated by Networth Stock Broking Ltd. Elaborating further, the ld. AR further submitted that the Assessee had purchased 1,25,000/- shares of M/s Gulf Oil Corporation Ltd having face value of Rs...that the assessee has not furnished any detail relating to the shares transactions carried out under the PMS scheme operated by Networth Stock Broking Ltd. The observations made by the AO with regard...assessee has failed to show that the object of participating in PMS scheme operated by M/s Networth Stock Broking Ltd was to make investment activity and not to act as trader...

...direct M/s Networth Stock Broking Ltd. to be careful in future and exercise due care and diligence in the conduct of its affairs as a capital market intermediary. I also direct M/s Networth Stock Broking Ltd, Member.... P. Jain, Managing Director, Networth Stock Broking attended the hearing and made submissions. Further written submissions were made vide letter dated September 4, 2006 which are taken on record...75% of the total trades in the scrip on BSE through 14 member broker/sub brokers . 2. It was alleged that the connected or the related clients including clients of Networth Stock...

...stating that the assessee had purchased 40,000 shares of Shreenath Commercial & Finance Ltd through Networth Stock Broking Ltd for Rs.8,94,320/ on 08.03.2011, which were sold for Rs.48,31,746/- after...Financial Year 2012-13 and only then she had purchased 40,000 shares of Shree Nath Commercial & Finance Ltd. Treating the script as penny stock, the purchase was treated as bogus purchase and Rs...- assessee filed a return of income on 17.03.2015. During the course of assessment proceedings, it was noticed that the assessee has sold 80,000 shares of Shree Nath Commercial and Finance Ltd., for Rs...

...transactions in the market. Noticee on August 23, 2005 bought 10,000 shares of KCL in market through his broker M/s. Networth Stock Broking Ltd. Noticee shares common telephone number with few...; 11. After careful examination of materials and records available with me, I find that the Noticee had purchased 10000 shares of KCL in market through his broker M/s Networth Stock Broking Ltd. The...the matter of Karuna Cables Ltd. Background 1. Securities and Exchange Board of India (hereinafter referred to as SEBI) had conducted an investigation in the scrip of Karuna Cables Ltd...

...full information asked for such as details of transactions, financial ledger, and demat account from 2006 onwards with M/s. Networth Stock Broking Ltd. etc. in violation of SEBI (Stock Brokers...& Sub-brokers) Regulations, 1992. 4) Non disclosure to its parent stock exchange UPSE about his proprietary trading with the broker of another exchange i.e. M/s. Networth Stock Broking Ltd., Member.... III. Allegation of non-production of transactions, financial ledgers and demat account of Networth Stock Broking Ltd. (hereinafter Networth) is factually incorrect and without merit since the...