that Nilesh Kapadia
(appellant in Appeal No. 329 of 2014) used to tip Rajiv
Sanghvi (appellant in Appeal No. 327 of 2014) before placing ... orders of the HDFC AMC and Rajiv Sanghvi traded
using those tips ahead of the HDFC orders and the trading
accounts of Chandrakant Mehta
oath before SEBI, has admitted that Ashish
Sarda used to give tips to him on the basis of which he used
to carry out trades ... instructions regarding the
trades are given by him.
5. Do you give tips to your family members for
trading in the securities market?
Answer
oath before SEBI, has admitted that Ashish
Sarda used to give tips to him on the basis of which he used
to carry out trades ... instructions regarding the
trades are given by him.
5. Do you give tips to your family members for
trading in the securities market?
Answer
oath before SEBI, has admitted that Ashish
Sarda used to give tips to him on the basis of which he used
to carry out trades ... instructions regarding the
trades are given by him.
5. Do you give tips to your family members for
trading in the securities market?
Answer
persuaded him to subscribe to his website for
the stock tips. The appellant contend that he stated taking tips
from the said website of noticee ... also traded in the
stock market based on the tips given by noticees no. 2 and 3. It
5
was stated that the websites
stocks on behalf of CCL and PFMS, out of which DSQ Software, Tips Industries, Silverline Industries, Shonk Technologies and Mascon Global, DKB had executed only ... TECH LT
1000000
3793853
26.36
7
BSE
26-Dec-00
CCL
TIPS INDUS.
100,000
409208
24.44
8
NSE
2-Mar-01
CCL
ZEE TELEFILM
James and Royal Investments. Smt Alpa Shah submitted that she received a tip about MOH from Ms Ruchi/Bhavesh of ASK Raymond James that ... sold the shares of MOH first, inspite of the tip that the price would go up, Smt Alpa Shah submitted that she felt that
Adani Exports, Global Trust Bank, Mukta Arts, Nirma, DSQ Bio Tech, Tips Ind, HFCL, Global Tele-system, Zee Tele, Jaiprakash Industries, Cadila Healthcare, Lupin ... SHONKH
TECHNOLOGY
14438000
409.61
SILVERLINE
INDUSTRIES
1395000
30.42
SSI 41000
4.76
TIPS INDUSTRIES 415000
7.94
680000 12.45
ZEE TELE FILMS
conclusion on the basis of circumstantial evidence
that the appellant tipped the Tippees with regard to the price
sensitive information and, therefore violated Regulation ... further submitted that the finding of the AO that
the appellant had tipped the Tippees was based on surmises and
conjectures and was not based
investment decision on the basis of wide variety of sources including 'tips' from their sub-broker Shree Ganesh Enterprises. Regarding the trades ... submitted in his deposition before SEBI on 28.04.2004 that he got a tip from the sub broker, Shree Ganesh Enterprises. He submitted that
