respondent about trades executed on behalf of the respondent through
Electronic Contract Notes (ECNs) on registered e-mail address of the
respondent and by SMSes
using internet trading facility and the objector used to send
Electronic Contract Notes (ECN) as well as Daily Activity
Statement (DAS) to the complainant showing
broker of MCX Stock Exchange Ltd. electronically and it
is supported by time stamped contract note issued by such broker.
Your honour has asked ... stock exchange; and
(B) which is supported by a time stamped contract note issued by such stock
broker or sub-broker or such other intermediary
broker of MCX Stock Exchange Ltd. electronically and it
is supported by time stamped contract note issued by such broker.
Your honour has asked ... stock exchange; and
(B) which is supported by a time stamped contract note issued by such stock
broker or sub-broker or such other intermediary
assessment proceedings, was not carrying delivery receipts with him.
b. The contract notes themselves contain details of delivery of
commodities for which the assessee ... notes. Thus, in absence of the evidence of the delivery the trading
activities in commodities were speculative in nature. Merely claiming
that the contract notes
assessment proceedings, was not carrying delivery receipts with him.
b. The contract notes themselves contain details of delivery of
commodities for which the assessee ... notes. Thus, in absence of the evidence of the delivery the trading
activities in commodities were speculative in nature. Merely claiming
that the contract notes
assessment proceedings, was not carrying delivery receipts with him.
b. The contract notes themselves contain details of delivery of
commodities for which the assessee ... notes. Thus, in absence of the evidence of the delivery the trading
activities in commodities were speculative in nature. Merely claiming
that the contract notes
point.
point point. It was urged that once
primary evidences-- namely contract notes, broker ledger, bank
--namely
statements
tatements and F&O statements were ... contract notes, bank
statements, and details of margins paid. It has also demonstrated,
by reference to the architecture of the screen
screen-based
based electronic
data base and
outgoing from the data base from the contract of M/s.
Amad Technical Consultants & Laboratories which was
taken as base ... person, in electronic form through a computer network.
However, it may kindly be noted as evident from contract
that the appellant never provided any data
notes relied upon by plaintiff are not addressed to
the defendant and there is not privity of contract on the basis of
consignment notes between ... transaction
dated 05.11.2018 "BG Debit Bal Transfer From Debit Note Lotte
Electronics Transfer to Kortek Electronics amount