Arihant Exim Scrip Pvt. Ltd. / Chiranjeevi Traders Pvt. Ltd / Shahi Property Developers Pvt. Ltd. / GTL Ltd / CSFB Securities / Anjanaya Traders Pvt. Ltd. / Further Progress Properties Ltd. / Panther Investrade Ltd. / Kadrish Finance & Investments Pvt. Ltd. / Further Progress Himachal Futuristic Communications Ltd. / Co. Private Limited / Kallar Kahar Investments Limited / Naina Barter Pvt. Ltd. / Kirtikumar N. Parekh Further Progress DSQ Software / Adani Properties Pvt. Ltd / Crown International / Doe Jones Investments & Consultants Pvt. Ltd. / KNP Securities Ltd / Shonkh Technologies International Ltd. / NH Securities Ltd. / Global Tele-Systmes Ltd. / City Cooperative Banks Ltd. / Adani Agro Ltd. / Saimangal Investrade Ltd. / UTI / Iris Infrastructurals Pvt. Ltd. / Global Tele. Ltd. / Shri Dinesh Dalmia / Chitrakut Computers Pvt. Ltd. / Pravin V Shah Stock Broking Pvt. Ltd. / Gajmukh Investments Pvt Ltd. / Doe Jones Investments Ltd. / SHCIL / DSQ Industries Ltd. / Abhinav Investments / Triumph International Finance India Ltd / Global Trust Bank / Triumph Securities Ltd / Credit Suisse First Boston / CSFB (now known as Credit Suisse First Boston (Mauritius) Ltd. / V N Parekh Securities Ltd / Broking Services Ltd. / Adani Impex Ltd. / Aftek Infosys Ltd / Shahi Property Developers Ltd. / DSQ Holdings Ltd. / Intercontinental India / Gajanan Financial Services Pvt. Ltd. / Indsec Securities Ltd. / Arun Polymers P Ltd. / Luminant Investment Private Ltd / Hem Securities Ltd. / 20th Century Securities Ltd. / Luminant Investment Pvt Ltd. / SMIFS Securities Ltd. / Padmini Technologies LTD. / Arun Polymers Ltd. / Trades Ltd. / Zee Telefilms Ltd. / Global Trust Bank Ltd / DSQ Software Ltd. / Arun Polymers Pvt. Ltd. / Greenfield Investments P Ltd. / Niraj Balsaria Padmini Technologies Ltd. / Vidyut Investments Ltd. / Swiss Bank / Shares & Stock Broker Ltd / Arihant Exim Pvt. Ltd. / Adani Impex Pvt. Ltd. / Shonkh Technologies Ltd. / M. Tibrewal & Co. / Credit Suisse First Boston (I) Securities Pvt Ltd / Fortuna Technologies / Bombay Mahalakshmi Traders Pvt. Ltd. / Advance Exports Ltd. / Credit Suisse First Boston (Cyprus) Limited / Trust Bank SEBI / Aspolite Barter Pvt. Ltd. / Himachal Futuristic Communication Ltd. / Titan Stock Broking Pvt. Ltd. / Classic Credit Ltd. / TCFC Securities Limited / Greenfield Investments Pvt. Ltd. / Services Ltd. / Cooltex Commodities Ltd. / Adani Exports Ltd. / Panther Fincap / Adani Agro Pvt. Ltd. / Hulda Properties / Classic Infin Ltd / /
Country
Singapore / /
Currency
Rs / /
Event
Diplomatic Relations / M&A / Name Change / /
Facility
court of XIII Metropolitan Magistrate / court of Addl / /
IndustryTerm
stock broker / /
Organization
JOINT PARLIAMENTARY COMMITTEE ON STOCK MARKET SCAM AND MATTERS RELATING THERETO / Department of Company Affairs / SEBI / Disposal Committee / U.S. Securities and Exchange Commission / Joint Parliamentary Committee on Stock Market Scam / Tarapore Committee / Ministry of Finance / Court of Addl / UN Court / India Ministry / Chief Metropolitan Magistrate’s Court / /
Person
Sridhar Subasri / Ketan V Parekh / Ashok Sharma / Ramesh Gelli / Niraj Balasaria / Nitin Shukla / Vishal J Shah / Ketan Parekh / Dinesh Dalmia / Ketan V. Parekh ii / Arun J Shah / Kaushik C Shah / Coral Reef Inv / Vivek Nagpal / Rajesh Adani / Ranjit Dhuru / Niraj Gelli / Sandip Save / Dinesh Dalmiya / Kartik Parekh / /
Position
custodian / broker / player / stock broker / Enquiry officer / Managing Director / Chairman SHCIL / director After / whole time director / merchant banker / DSE Adjudication Officer / Adjudicating Officer / Chief Metropolitan Magistrate / director in Stock exchanges / EDs/ nominee director / Administrator / MMCB & Ors / /
C: UME~1 ny-10 ktop FOL~1 -65~1 er & Introduction.PDF