siphoned off Initial Public Offering
(for short "IPO") proceeds to create an impression of business
transactions for software development. However, no such software ... Kumar Kuchana (A2) as
Managing Director. The funds which were garnered through IPO
was transferred to its vendors in the USA and they again were
siphoned off Initial Public Offering
(for short "IPO") proceeds to create an impression of business
transactions for software development. However, no such software ... Kumar Kuchana (A2) as
Managing Director. The funds which were garnered through IPO
was transferred to its vendors in the USA and they again were
Corporate Services Limited
(SCSL), which functioned as the merchant banker for the IPOs
of Tele Data Informatics Limited (TDIL) and Softpro Systems
Limited (SSL). Investigations ... disclosure, which unveiled alleged financial
irregularities involving the manipulation of IPO processes, and
the petitioner was found to have exerted control over multiple
entities, namely
short, 'Act, 1992'). According to SEBI, an IPO was
issued to mobilize ₹ 34.5 crores through issue of 76,66,668 equity
5
shares ... passed in the interest of the investors who
had subscribed in the IPO of SVPCL. He would submit that if there is
a conflict
short, 'Act, 1992'). According to SEBI, an IPO was
issued to mobilize ₹ 34.5 crores through issue of 76,66,668 equity
5
shares ... passed in the interest of the investors who
had subscribed in the IPO of SVPCL. He would submit that if there is
a conflict
others found that an amount of Rs.29.10 cr of RKDL IPO funds
squandered by Anil Agrawal from Ravi Kumar Distilleries Ltd.
(RKDL ... satisfied that an amount of
Rs.29.10 cr of RKDL IPO funds squandered from RKDL was
laundered through the demat account Nos.1205370000016984
design and programming of electronic information
systems etc., it came out with IPO in 1992. The petitioner Company
has brought an IT revolution in India
design and programming of electronic information
systems etc., it came out with IPO in 1992. The petitioner Company
has brought an IT revolution in India
design and programming of electronic information
systems etc., it came out with IPO in 1992. The petitioner Company
has brought an IT revolution in India
others found that an amount of Rs.29.10 cr of RKDL IPO funds
squandered by Anil Agrawal from Ravi Kumar Distilleries Ltd.
(RKDL ... satisfied that an amount of
Rs.29.10 cr of RKDL IPO funds squandered from RKDL was
laundered through the demat account Nos.1205370000016984
