DSQ Software Ltd, established in 1992 and headquartered in Chennai formerly Madras, India was a publicly listed IT and Software services consulting company mainly operated overseas using its base in India. DSQ was in the league of IT companies established and operating from India during the tech-boom of 1990s, that mainly catered demands from western markets. Company was known as Square D Software Ltd when it was incepted in 1992 and later on changed its name t… WebMay 10, 2000 · Get free access to the complete judgment in K.M. Venkateswaran v. Securities & Exchange Board Of India on CaseMine.

Dinesh Dalmia v. Cbi . Supreme Court Of India Judgment Law …

WebDSQ Software Ltd., has been shown in Column No. 2. In the said charge sheet, it was stated: "Investigation has revealed that Sh. Dinesh Dalmia, the then Managing Director … WebSep 12, 2004 · DSQ Group promoter Dinesh Dalmia, who was banned from the market for 10 years and asked to deposit Rs 630 crore by market regulator SEBI for... baki tem quantas temporadas

Sebi vs New Vision Ltd., Dinesh Dalmia ... on 4 October, 2004

Webaddress of Dinesh Dalmia Technology Trust was shown as 407, Anna Salai, G.R. Complex, Nandanam, Chennai – 600035 which is the same as the registered office address of DSQ Software Ltd. It was further seen that the authorized signatory to the account was Shri Dinesh Dalmia. DSQ Employees Stock Option Trust is a trust constituted under trust Web“Investigation has revealed that Shri Dinesh Dalmia, the then Managing Director and custodian of properties, including shares, of M/s DSQ Software Ltd., fraudulently got … WebOct 29, 2011 · * An investment, again along with Ramesh Vangal, in Scandent Technologies, which, in turn, "entered a series of shady overseas deals with Dinesh Dalmia of the now defunct DSQ Software to acquire its most lucrative global software contracts. Once the contracts had moved to Scandent, DSQ Software was reduced to a shell. baki tencarola