Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Companies Law - Highlights / Catch Notes

Home Highlights August 2015 Year 2015 This

Manipulative, fraudulent and unfair trade practices – Circular ...

August 8, 2015

Case Laws     Companies Law     AT

Manipulative, fraudulent and unfair trade practices – Circular trading – not in dispute that six clients of Appellant acted in collusion amongst each other in synchronized / circular / reversal manner, thereby artificially increased volume / price of GIL scrip - appellant cannot escape liability - SAT

View Source

 


 

You may also like:

  1. Fraudulent/ manipulative practices under the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market)...

  2. Multiple trades on the same day - fraudulent and unfair trade - Even though preponderance of probability is sufficient to prove PFUTP violations still fraudulent and...

  3. The Securities and Exchange Board of India has issued the Notification for the (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market)...

  4. Substantial profits were generated by trading entities based on advance receipt of non-public information regarding stock recommendations from guest experts appearing on...

  5. There should be some shred of evidence to come to a prima-facie conclusion that the appellants are indulging in unfair trade practices in cornering the market with a...

  6. Fraudulent Trading/Wrongful Trading - The stand taken by the respective parties, comes to a Resultant Conclusion that the Transfer of Assets among the Group Companies...

  7. Practice of assessment of imports of Petroleum products under CTH 2710-Reg - Trade Notice

  8. Online Module for Filing & Tracking Quality Complaints/Trade Disputes relating to International Trade

  9. Clearance of goods under India’s Trade Agreements without original Certificate of Origin - Circular

  10. Measure to facilitate trade during the lockdown period - section 143AA of the Customs Act, 1962 - Circular

  11. Trade Credits for Import into India. - Circular

  12. Unfair trade practices - high discount on the sale price of the drugs -it is beyond the scope of Commissioner of Sales Tax, to probe - HC

  13. Circular trading allegations of Cut and Polished Diamonds (CPD) and Gold Jewellery, over-invoicing exports of studded Gold Jewellery, misuse of Target Plus Scheme were...

  14. This circular modifies the framework for valuation of investment portfolios of Alternative Investment Funds (AIFs). Key changes include: Valuation of securities covered...

  15. Imposition of GST on trade payables - challenge on the ground that the impugned order travelled beyond the scope of the show cause notice and the entire trade payables...

 

Quick Updates:Latest Updates