Supreme Court of India
Securities and Exchange Board of India v. Rakhi Trading Private Ltd.
INSC stands for INDIAN SUPREME COURT. A neutral citation scheme assigned by the Court itself, so a judgment can be cited without depending on a commercial law reporter. INSC is the neutral citation scheme assigned by the Supreme Court, so a judgment can be cited without depending on a commercial law reporter.
1 Supreme Court bench has cited this judgment.
From the headnote
SEBI (Prohibition of Fraudulent and Unfair Trade Practi ces relating to Securities Market) Regulations, 2003: Re gns 3(a), (b), (c) and 4(1), (2)(a), (b) – Synchronized trading – S ynchronization and reversal of trades, some in few seconds and majori ty, in any case on the same day, without any significant change in the value of underlying – As a result one party booking gains and t he other party booking a loss – In the show cause notice, al legation was that the parties-traders were buying and selling se curities in the derivatives segment in synchronized and reverse trans actions at a
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