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called upon case law from the United States of America to explain the Philosophy of Insider trading and to give ... while interpreting the Insider Trading Regulations not only in the case of the Appellant but also in the case
Securities Appellate Tribunal
- Cites 42 - Cited by 0 - Full Document
called upon case law from the United States of America to explain the Philosophy of Insider trading and to give ... while interpreting the Insider Trading Regulations not only in the case of the Appellant but also in the case
Securities Appellate Tribunal
- Cites 34 - Cited by 2 -
(2004) 1 CompLJ 193 SAT
- Full Document
value of the transferor company was a clear case of insider trading. The Corporation enumerated violation of corporate governance/ethics ... they should not have done all this. III. Possible insider trading by people close to management. IV. Action detrimental
Punjab-Haryana High Court
- Cites 11 - Cited by 0 -
2008 143 CompCas 51 P H
- H Gupta - Full Document
charges of unfair and fraudulent trade practices, insider trading and violation of the regulations pertaining to Registrars to the issue ... petitioners or other shareholders and thus, a clear case of insider trade practice was made out. He also narrated facts
Bombay High Court
- Cites 14 - Cited by 2 -
2004 (1) BomCR 663
- R Lodha - Full Document
According to Sri Modi, it was a clear case of inside trading which is against the public policy ... before us and the precedents relied upon. In the case of CIT vs. Chunilal Raichand Trust (supra), the assessee
Bombay High Court
- Cites 19 - Cited by 0 -
(1997) 59 TTJ Mumbai 645
- Full Document
According to Sri Modi, it was a clear case of inside trading which is against the public policy ... before us and the precedents relied upon. In the case of CIT vs. Chunilal Raichand Trust (supra), the assessee
Income Tax Appellate Tribunal - Mumbai
- Cites 19 - Cited by 0 -
1997 63 ITD 169 Mum
- Full Document
course of inter-state trade or commerce, not falling within sub-sec. (1) in, case of goods other than declared ... sale or purchase of goods inside the appropriate State in case such rate exceeds 10 per cent, the Parliament
Supreme Court of India
- Cites 33 - Cited by 254 -
1974 AIR 1660
- H R Khanna - Full Document
general provide also for cases where sales are effected in the course of inter-State trade or commerce under ... decided the Bengal Immunity Co.'s case (2). In that case four out of the seven judges constituting the Bench
Supreme Court of India
- Cites 49 - Cited by 131 -
1961 AIR 65
- S C. - Full Document
take place inside a State, if the goods are within the State in the case of specified or ascertained goods ... course of inter-State trade or commerce and a sale inside the State. Even an inter-State sale must have
Supreme Court of India
- Cites 18 - Cited by 65 -
1986 AIR 2146
- P Bhagwati - Full Document
further contended that these securities were either thinly traded, or did not have any volumes. It was submitted that ... asset management company 15F  Default in case of stock brokers 15G  For insider trading 15H  Non-disclosure of acquisition
Supreme Court of India
- Cites 23 - Cited by 53 - A Lakshmanan - Full Document
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