attributed to the present applicants is that they
have worked as sub-agent of the sub-agent and as
per the case of the prosecution ... sub-agent of the agent. It is submitted that in
the hierarchy of paramedical structure, role of
the present applicant - accused is sub-agent
complainant company
directly however the accused had been employed as a sub agent
by Hero Insurance.
National Insurance Co. Ltd. vs. Bhim Singh ... agent
of Hero Insurance and Hero Insurance had been acting as an
agent for the complainant company. That would make the
accused a sub- agent
Tausif Shaikh for investment purpose. Applicant
No.1 was working as Sub-agent with KSP Investment,
Ahmedabad. It is alleged that applicant ... investment
with whom applicant No.1 was working as sub-agent and at the
relevant time, he made a representation that within six months
Regulation 4 of these regulations and
includes an absorbed agent;
... ... ... ...
4. Appointment of Agents.--(1) Agents may be
appointed in any place within India ... defines who is an
agent; an agent appointed in terms of Regulation 4 . Regulation 4
deals with appointment of agents; agents may be appointed
booked
incorrectly by the agent.
3. Note on business activity of the agents: Note on business activity submitted by the
agent BTL India ... General duties of agent" it was clearly mentioned as under:
- The Agent, through its own organisation and/or through sub-agents, to be approved
markets;
(b) registering and regulating the working of stock brokers, sub-
brokers, share transfer agents, bankers to an issue, trustees of trust
deeds, registrars ... SEBI Act, 1992 provides for Registration of
stock brokers, sub-brokers, share transfer agents, etc., it reads as
under:
12. Registration of stock-brokers, sub
J.Rajagopalan vs The Inspector Of Police on 9 November, 2023
Crl.A(MD)Nos
J.Rajagopalan vs The Inspector Of Police on 9 November, 2023
Crl.A(MD)Nos
J.Rajagopalan vs The Inspector Of Police on 9 November, 2023
Crl.A(MD)Nos
Strides Pharma Science Limited vs Round The Clock Logistics Private ... on 28 July, 2023
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