case of the petitioner that for every transaction an Electronic
Contract Note (ECN) was sent to the respondent no.1, including for
the transaction-dated ... reproduced herein below:
"The Stock Broker shall send electronic contract notes, bills,
ledgers, transaction statement, reports, letters, circulars, notices
etc. to the Client
client.
The broker claims wrongly that certain
contract notes, financial statements etc. were
also sent electronically via this email address
but the hard fact ... YAHOO with
complete IP address. The broker sent fake and
bogus electronic contract notes (ECNs) & no
reliable proof is available with broker
respondent as per the instructions of the respondent and all the
contract notes and the details of the transactions were sent at the e-
mail ... petitioner could not produce any record of telephonic
instructions. The contract notes were sent electronically at an e-mail ID
address
respondent is concerned, the arbitrator notes that contract notes if were sent
in the electronic form, the respondent was entitled to contend that since ... check the
electronic account more so because the respondent was not a computer
savvy person. So far as sending of any contract notes by post
that a contract note is issued to you by the
member which contains minute records of every transaction.
Verify that the contract note contains details ... Contract notes are required to be given/sent by the
member to the Investors latest on the next working day of the
trade. Contract note
said agreement, the petitioner had expressly
prohibited Contract Notes to be sent by e-mail in an electronic form and
for receiving SMS alerts ... other Segments / Exchanges.
4. An important term of the contract was with respect to the daily
settlement of the positions and the payment of margin
Asia Satellite Telecommunications Co. ... vs Director Of Income Tax on 31 January, 2011
Author: A
Jindal Steel And Power Limited vs M/S. Sap India Pvt. Ltd. on 29 June
6844/2013 Page 9 of 27
submitted by Elgin Electronics alongwith their bid in
bagging contract from CPWD.
This is also corroborate by the fact ... fraudulent act.
3) Without prejudice to above, please also note that
M/s. Elgin Electronics has admitted before DRI
that they had supplied imported microphones
opinions, advices, press releases, circulars, orders, logbooks, contracts, reports,
papers, samples, models, data material held in any electronic form and information
relating to any private ... includes the right to-
(i) inspection of work, documents, records;
(ii) taking notes, extracts or certified copies of documents or records
