Case Law Details
Case Name : Council Of The Institute Of Chartered Accountant Of India Vs. Ashok Kumar & Anr. (Delhi High Court)
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All High Courts Delhi High Court
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Council Of ICAI Vs. Ashok Kumar & Anr. (Delhi High Court)
Issue No. 1: Irregular allotment of 1,17,200 shares of BFSL involving irregular subscription for 2 7,00,000 shares with an application money of Rs.2. 7 crores by way of stock invests issued by Sangli Bank, Karol Bagh, New Delhi.
23. On this issue, the investigation of SEBI had revealed that there were 27 applications for 1 lakh to 1.2 lakh shares each, involving the application money of Rs. 1
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