웹2024년 2월 4일 · Training Programme for SEBI Officers ... Standard of Proof vis-à-vis Balram Garg v. SEBI Panel Justice U.C. Dhyani Justice R.K. Gauba 01:30 PM - 02:30 PM Lunch Break SESSION 3 Preservation and Appreciation 02:30 PM – 4:00 PM Mr. Harold D’Costa Electronic Evidence: New Horizons, Collection, 웹2024년 12월 18일 · Sebi fined Shivani Gupta, Sachin Gupta, Amit Garg and Quick Developers a total of Rs 8 crore for alleged unlawful gains by violating insider trading norms. Moneycontrol News December 18, 2024 / 06 ...
Balram Garg Vs. Securities and Exchange Board of India
웹2024년 4월 19일 · No.7590/2024 were financially dependent on Balram Garg or even alleged to have consulted Balram Garg in any decision related to trading in securities. 44. In light … 웹2024년 6월 13일 · The company shares are listed in the Stock Exchange, Mumbai. The issued subscribed and paid up share capital of the company as of December 1996 was Rs. 7, 13, 33, 800 consisting of 71, 33, 380 equity shares of Rs. 10/- each. In 1996, the Appellant held 51% of the issued capital of the company. top us wealth management firms
[Insider-trading] Supreme Court sets aside SEBI, SAT order in PC …
웹2024년 9월 13일 · The Supreme Court has in a recent case of Balram Garg v. Securities and Exchange Board of India (2024 LiveLaw (SC) 397 held that insider trading cannot be presumed merely on the basis of proximity ... 웹However, SEBI failed to do so as has been already recorded by the WTM in its order dated 11.05.2024. The said appellants were not “immediate relatives” and were completely financially independent of the appellant Balram Garg and had nothing to do with the said Balram Garg in any decision making process relating to securities or even otherwise. 웹2024년 4월 22일 · 1 www.legaleraonline.com in the supreme court of india civil appellate jurisdiction vineet saran; aniruddha bose, jj. april 19, 2024 civil appeal no.7054 of 2024 … top us warplanes