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| Document Date: 2011-12-21 03:35:50 Open Document File Size: 114,22 KBShare Result on Facebook
City Wakefield / MUMBAI / / Company Consortium Securities Pvt. Ltd. / First Global Finance Pvt. Ltd. / Virta Trade Agencies Pvt. Ltd. / CSFB Securities / Bang Equity Broking Pvt. Ltd. / Vruddhi Confinvest India Pvt. Ltd / Calcutta Stock Exchange / B. CSFB Securities / Nirmal Bang Group / Shailesh Shah Group / Dolat Capital Markets Ltd. / Nirmal Bang Securities Ltd. / Nirpan Securities Ltd. / Kallar Kahar Investment Ltd. / Shares & Stock Brokers Pvt. Ltd. / E. Khemani Group / R.S. Damani Group / Credit Suisse First Boston (I) Securities Pvt. Ltd. / Khemani Group / C.DKB Securities / DKB Securities / Dresdner Kleinwort Benson Securities (India) Ltd. / Bama Securities Ltd. / Bang Securities Pvt. Ltd. / Avenue Stock Brokers (I) Pvt. Ltd. / Shailesh Shah Securities Ltd. / First Global Stock Broking Pvt. Ltd. / SEBI / Maheshwari Equity Brokers Pvt. Ltd. / Mackertich Consultancy Services Pvt. Ltd. / Vruddi Confinvest India Pvt. Ltd. / Credit Suisse First Boston / MKM SHARE BROKING (S) P LTD / First Global Group / / Facility Hon'ble High Court of Bombay / Parliament Library / Supreme Court / Hon'ble High Court / / IndustryTerm stock broker / foreign brokerage / defaulter brokers / / Organization JOINT PARLIAMENTARY COMMITTEE ON STOCK MARKET SCAM AND MATTERS RELATING THERETO / Supreme Court / Hon'ble Court / Ministry of Finance / HON'BLE SECURITIES APPELLATE TRIBUNAL / Hon'ble High Court / Joint Parliamentary Committee on Stock Market Scam / BEFORE HON’BLE SECURITIES APPELLATE TRIBUNAL / Hon'ble High Court of Bombay / India Ministry / High Powered Advisory Committee / Hon'ble Tribunal / Government of Uttar Pradesh / / Person GAUTAM BAJORIA / Amitabh Sonthalia / DINESH KUMAR / Shankar Sharma / Devina Mehra / Pankaj D Shah / Kumar Rajaratnam / KRISHNA KUMAR DAGA / VIJAY KR PATNI / Sanjay Khemani / SHREE KANT / Ketan Parekh / RENU PODDAR / Himanshu Ajmera / / Position counsel for the appellant / Stock Broker and Portfolio Manager / counsel / Portfolio Manager / Sub-broker / granted earlier / broker / Stock broker / advocate / Enquiry Officer / Chairman / Learned Advocate General / portfolio manager and sub broker / Adjudication officer / Presiding Officer / Government/Action Taken counsel / Registrar / Cooperative Societies / / Product Broker SEBI Order Date Suspension / / ProvinceOrState Uttar Pradesh / /
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