SEBI Response to Appeal under the RTI Act 2005 in a Case Grievance Redressal
Background The appellant had filed an application dated October 29, 2012 under the Right to Information Act, 2005 (hereinafter referred to as "RTI Act"). The respondent vide letter dated November 27, 2012, responded to the appellant. The appellant has filed this undated appeal which was received at SEBI on December 24, 2012, against the said… Read More
SEBI Response to Appeal under the RTI Act 2005 in a Case of Cheque bouncing
Background The appellant had filed an application dated September 24, 2012 under the Right to Information Act, 2005 (hereinafter referred to as "RTI Act"), before the Central Assistant Public Information Officer (hereinafter referred to as "CAPIO") at the SEBI Northern Regional Office (NRO), New Delhi. The respondent vide letter dated October 30, 2012, responded to… Read More
ICSI seeks views/suggestions on SEBI Discussion Paper
ICSI is seeking the views and suggestions from the community on the Discussion Paper on ˜Proposed modifications to the existing framework for buy back through open market purchase™ placed by SEBI. Those interested can send the same to sonia.baijal@icsi.edu by January 25, 2013, for sending to SEBI. Download the Discussion paper here. Read More
SEBI Adjudication Order in the matter of Empower Industries India Ltd.
Background Securities and Exchange Board of India (hereinafter referred to as ˜SEBI™) conducted an investigation relating to buying, selling or dealing in the shares of Empower Industries India Ltd. (hereinafter referred to as ˜EIIL / company™) to ascertain whether there was any violation of the provisions of Securities and Exchange Board of India Act, 1992… Read More
SEBI Order In the matter of downward movement in the prices of four specific scrips
Background Securities and Exchange Board of India ('SEBI'), being alerted by its surveillance systems, on July 26, 2012, noticed a downward movement in the prices of four scrips namely Pipavav Defence and Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited ('Glodyne') as compared to their closing prices on July 25,… Read More
SEBI Adjudication Order in respect of Rotomac Global Pvt. Ltd. (in the matter of Flawless Diamonds (India) Ltd.)
Background Securities and Exchange Board of India (hereinafter referred to as ˜SEBI™), while examining the alleged irregularity in the trading in the shares of Flawless Diamonds India Limited (hereinafter referred to as 'FDIL™) observed that Rotomac Global Private Limited (hereinafter referred to as 'the Noticee), had acquired 40, 00,000 shares i.e. 24% shareholding / voting… Read More
SEBI Adjudication Order against Shri A.B. Satyavas Reddy in the matter of Bartronics India Limited
Background Securities and Exchange Board of India (hereinafter referred to as ˜SEBI™) conducted an investigation in the matter of Bartronics India Limited (hereinafter referred to as ˜BIL™), a company listed on the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE), for the period from June 16, 2010 to September 30, 2010 to ascertain whether there was any violation… Read More
SEBI Adjudication order against M/s Triveni Management Consultancy Services Limited
Background 1. The Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted investigation into the alleged irregularity in the trading in the shares of: (i) Allcargo Global Logistics Ltd. (Allacargo), (ii) Asian Star Company Ltd. (Asian), (iii) KSL & Industries Ltd. (KSL), (iv) Mavens Biotech Ltd. (Mavens), (v) Panoramic Universal Ltd. (Panaromic),… Read More
SEBI Details of Private placement data of corporate bonds
Private placement of Corporate Bonds Listed only on NSE Listed only on BSE Listed Both on NSE and BSE Total Month No. of Issues Amount (Rs Crores) No. of Issues Amount (Rs Crores) No. of Issues Amount (Rs. Crores) No. of Issues Amount (Rs Crores) Jan-07 32 2386.20 5 561.12 9 533.00 46 3480.32 Feb-07 34… Read More
Details of Data transfers in Corporate Bonds executed at NSDL and CDSL
Details of transfers in Corporate Bonds executed at NSDL and CDSL* CDSL NSDL Grand Total Month No. of Transfers* Amount (Rs. cr) No. of Transfers Amount (Rs. cr) No. of Transfers* Amount (Rs. cr) Apr-07 1239 948.82 5278 16822.99 6517 17771.81 May-07 1235 118.29 5854 14444.91 7089 14563.20 Jun-07 1282 923.92 5140 12567.91 6422 13491.83… Read More
Extension Of Time Limit For Filing ITR-V Forms For A.Y. 2010-11, A.Y. 2011-12 And A.Y. 2012-13
NOTIFICATION NO. 1/2013 [F. NO. DIT(S)-III/ITR-V EXTENSION/ 2012-13] UNDER CPR SCHEME 2011, DATED 7-1-2013 In exercise of its powers under clause (ii) of Para 14 read with clause (7) of Para 4 of the 'Centralized Processing of Returns Scheme, 2011', issued vide CBDT Notification No. SO 16(E), dated 4-1-2012, the Director General of Income Tax (System) hereby… Read More
Bhayander Chapter of WIRC of ICSI
BHAYANDER CHAPTER OF WIRC OF ICSI Office No. 3, Roop Rajat Plaza, 150 Feet Road, Near Reena Mehta Collage, Bhayander - West, Thane- 401101, Maharashtra icsibhayander@gmail.com DETAILS OF MANAGING COMMITTEE MEMBERS (BHAYANDER CHAPTER OF WIRC OF ICSI) Sr. No. Name of Member & Membership No. Professional Address and email id Contact details Designation 1. Ms.… Read More
ICSI seeks views/suggestions on SEBI Consultative Paper
ICSI is seeking the views and suggestions from the community on the Consultative Paper on ˜Review of Corporate Governance Norms in India™ placed by SEBI. Those interested can send the same to sonia.baijal@icsi.edu by January 25, 2013, for sending to SEBI. Download the Discussion paper here. Read More
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