trading transactions and the Adjudicating Officer
Page No.# 10/97
analyzed the trade logs and observed that the trades executed by Rakhi Trading
matched with ... regular trading, other investors have been excluded from participating in
these trades. The fact that when the trade was not synchronising, the traders placed
Trading in Index – an investor can trade even the entire
stock market by buying index futures instead of buying
individual securities. The advantages of trading ... case at hand deals, inter alia, with questions related
to synchronised trading. The concept of synchronised trading
has been explained by SAT in Ketan Parekh
Allied unanimously with corresponding
increase in the collaterals.
f. ISSL opened trading terminal of Allied and allowed them to roll
over their position during ... SEBI ordered an adverse order against Allied for
synchronised trades and penalised by SEBI. ISSL ignored this instance
at the time of on boarding
trade or commercial meanings concentrates are distinct from synthetic essences used by the petitioners and that concentrates cannot include in their trade meaning synthetic essences ... also the dictionary meaning of the said terms as well synchronises with trade meaning mentioned above.
60. Firstly dealing with the dictionary meaning the meaning
responsible for organising a trade, industrial and engineering exhibition. The time of the exhibition almost synchronised with the termination of the second Five Year Plan ... Nehru, the then Prime Minister. It was intended as an opportunity for trade, commerce and industry in the public and private sectors to exhibit their
which this organisation has been formed are promotion and proper conduct of trade and commerce in the commodities which are referred to in the objects ... personal interests of merchants, but those interests which synchronise with the promotion and protection of the trade and commerce in general.
19. A number
responsible for organising a trade, industrial and engineering exhibition. The time of the exhibition almost synchronised with the termination of the section Five Year Plan ... Nehru, the then Prime Minister. It was intended as an opportunity for trade, commerce and industry in the public and private sectors to exhibit their
Signing Date:25.08.2020
12:37:55
fresh Contracts Notes, MTM Bills and trade details, which did not match
with the Contract Notes provided earlier ... which were incomplete, unauthorized and illegal. These
including synchronised sale and and purchase transactions (Dabba trades),
which were essentially fictitious trades executed pursuant
brokers work in co-ordination with each other so that trades are time synchronised and the scrips remains with cartel of broker and entry operator
which were unauthorized and as illegal. These included
synchronised sale and and purchase transactions (Dabba trades), which were
essentially fictious trades executed pursuant
