wife (accused No.3)
informed the complainant that they were engaged in intraday
share trading. They persuaded the complainant to invest money in
share trading ... wife of applicant No.2 and is engaged in
intraday share trading. On that basis, applicant No.2 persuaded
the complainant to invest money, assuring
2025
year as well as 'intraday trading transactions' during the
year. The tabulation of 'Short Term Capital Gain/Loss
transactions' during ... which was disclosed. Similarly, the summary
of 'intraday trading transactions' during the year shows that
the appellant made the intraday profit
2025
year as well as 'intraday trading transactions' during the
year. The tabulation of 'Short Term Capital Gain/Loss
transactions' during ... which was disclosed. Similarly, the summary
of 'intraday trading transactions' during the year shows that
the appellant made the intraday profit
from Jignesh Shah and Sanjay Shah and claimed to have only done
intraday trading in the scrip of Frontline Business Solutions Pvt. Ltd.
resulting ... assessee asserted that he had only carried
out non delivery based intraday or speculative transactions aggregating to
82,756 shares, that no delivery was taken
transpired that
the counter parties of the assessee company of each intraday sale and
purchase were the same. The transactions of purchase and subsequent
sale ... transpired that
the counter party of the assessee company of each intraday sale and
purchase are the same. The transaction of purchase and subsequent sale
understand by the Accused
that she is carrying on the business of intraday/day trading,
foreign exchange trading and also carrying on stock market
related ... understand by
the Accused that she is carrying on the business of
intraday/day trading, foreign exchange trading and also
carrying on stock market related
understand by the Accused
that she is carrying on the business of intraday/day trading,
foreign exchange trading and also carrying on stock market
related ... understand by
the Accused that she is carrying on the business of
intraday/day trading, foreign exchange trading and also
carrying on stock market related
held that the transactions conducted by the assessee
were of Intraday transactions in "shares" as well as in "Futures & Options ... value of sales and purchase of future and
option as well as Intraday share transaction undertaken by the assessee and
tabulated volumes and the profit
RERC has essentially banned the
purchase of power under real time contracts,
intraday contracts, and contingency contracts and
thereby ensured that industrial consumers such
trades in the
different segments viz. F & O, cash segments and intraday.
Therefore, the complainant raised a grievance that how without
her consent ... loan then to be
used and utilized for the purpose of intraday trade and/or
investments in the equity/derivatives and F & O investments
