... WTM/PS/07/IVD/ID-06/SEPT/2012 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA... Under Sections 11, 11(4)(b) and 11 B of the Securities and Exchange Board of India Act, 1992 1. Securities and Exchange Board of India...(hereinafter referred to as 'SEBI') observed a spurt in the price and volume in the shares of Alka Securities Limited (hereinafter referred to as 'ASL') during the period of November, 2008 to March, 2009...

...1. Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) observed a spurt in the price and volume in the shares of Alka Securities Limited (hereinafter referred to as...‘ASL’) during the period of November, 2008 to March, 2009. The shares of ASL were listed and traded exclusively on the Bombay Stock Exchange (hereinafter referred to as ‘BSE’). Large volume of off...occasions, the promoters of ASL were involved in these transfers and that subsequently, these shares were traded at BSE through different level of entities.2. Based on the preliminary findings...

... WTM/PS/ 72 /IVD/ID-06/JAN /2011 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA... CORAM: PRASHANT SARAN, WHOLE TIME MEMBER IN THE MATTER OF ALKA SECURITIES LTD. Under Sections 11 & 11B of Securities and Exchange...Board of India Act, 1992 read with Regulation 11 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating To Securities Market) Regulations, 2003...

...known as Assignors of the one part and Noshir Darabshaw Talati and Rashna Noshir Talati of Mumbai called the Assignees of the Other Part. The Immovable Property being land and Building known as Villa.... 5507/Mum/2017 Shri Karl Jimmy Daruwalla, Mumbai, dated 23.05.17 for AY 2013-14 on the grounds mentioned herein below:- 1. "On the facts and in the circumstances of the case and in...filed in the said case is pending before SC'." 2. On the facts and circumstances of the case and in law, the Ld. CIT(A) erred in taking year of acquisition as 1981 for the purpose of...

...1. On noticing sudden rise in the price and traded volumes in the shares of Alka Securities Limited (hereinafter referred to as the company) coupled with large off-market transfers in the...shares of the said company, the Securities and Exchange Board of India (hereinafter referred to as SEBI) had examined the dealings in the shares of the company for the period between November 2008 and...March 2009. Based on the preliminary findings, SEBI had, vide an ad interim ex-parte Order dated July 28, 2009 inter alia restrained various persons/entities including the 1 level entities and 2...

...DIRECTIONS UNDER SECTIONS 11B AND 11(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF ALKA SECURITIES LIMITED 1. On...noticing sudden rise in the price and traded volumes in the shares of Alka Securities Limited (hereinafter referred to as the company) coupled with large off-market transfers in the shares of the...said company, the Securities and Exchange Board of India (hereinafter referred to as SEBI) had examined the dealings in the shares of the company for the period between November 2008 and March 2009...

...Mr. B. V. Jhaveri & Ms. Bhargavi Rawal for the petitioner. Mr. Suresh Kumar for the respondents. … CORAM : DHIRAJ SINGH THAKUR AND... KAMAL KHATA, JJ. RESERVED ON : 1ST FEBRUARY 2023. PRONOUNCED ON : 8TH MARCH 2023. 1/17... J U D G M E N T [PER: KAMAL KHATA, J.] 1. The present petition...

...Mr. B. V. Jhaveri & Ms. Bhargavi Rawal for the petitioner. Mr. Suresh Kumar for the respondents. … CORAM : DHIRAJ SINGH THAKUR AND... KAMAL KHATA, JJ. RESERVED ON : 1ST FEBRUARY 2023. PRONOUNCED ON : 8TH MARCH 2023. 1/17 (f) WP-1994-22... J U D G M E N T [PER: KAMAL KHATA, J.] 1. The present petition challenges the ...

... VERSUS Smt. Gopa Devi Chakma w/o Doya Ranjan (L) and 717 Ors. S/o Kamal Kisto, Jarulsury 2:Taroka 3:Nilo Ranjan 4:Jorna..., MIZORAM AND ARUNACHAL PRADESH) Case No. : WA/5/2023 The National Projects Construction Corporation Ltd. (A Govt. of India Enterprise) r/b its Zonal Manager... 5:Sobika 6:Anga Dhan 7:Senci 8:Kamal Kisto 9:Kali Prasad 10:Molai Pudi...

.... Karve Road, ] Churchgate, Mumbai 400 020. ] 2. Rashna Hoshang Khan ] Aged 60 yrs., of Mumbai, ] Parsi Zoroastrian, Indian Inhabitant, ] Married; Occupation: Advocate.... ] 2. Rashna Hoshang Khan ] 1/27 ASHWINI H GAJAKOSH Digitally signed by ASHWINI H.... Mohammed Riyaz i/by G.L. Thonge for the Respondents in IA/1808 & 1809/2024 & CTS/9320/2024. CORAM : KAMAL KHATA, J. RESERVED ON...

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