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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 39 - Cited by 0 -
(2004) 1 CompLJ 193 SAT
- 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 45 - A Lakshmanan - Full Document
special importance in inter-State trade or commerce, be subject to such restrictions and conditions in regard to the system ... State trade or commerce and to declare certain goods to be of special importance in inter-State trade or commerce
Supreme Court of India
- Cites 45 - Cited by 135 -
1961 AIR 65
- S C. - 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 36 - Cited by 0 - 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 10 - Cited by 0 -
2004 (1) BomCR 663
- R Lodha - Full Document
course of inter-State trade or commerce and a sale inside the State. Even an inter-State sale must have ... State trade or commerce. The only consequence of the resales being sales in the course of inter-State trade
Supreme Court of India
- Cites 12 - Cited by 85 -
1986 AIR 2146
- P Bhagwati - Full Document
sales tax. The Parliament was anxious that inter-State trade should be canalised through registered dealers over whom the appropriate ... undoubtedly a valid measure. Further, inter-State trade carried on through (1) [1968] 3 SCR 829. 885 dealers coming within
Supreme Court of India
- Cites 44 - Cited by 81 -
1974 AIR 1660
- H R Khanna - Full Document
judgment of the High Court. The Minerals and Metals Trading Corporation of India Limited, respondent in the appeals herein ... take place inside the State if the goods are within the State- (i) in the case of specific or ascertained
Supreme Court of India
- Cites 34 - Cited by 11 - Full Document
course of inter-State trade. To make a sale in the course of inter-State trade, it is necessary that ... trade. The very fact that the sales in dispute were the sales in the course of inter-State trade, they
Supreme Court of India
- Cites 8 - Cited by 11 -
1994 SCC (6) 63
- K Singh - Full Document
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