Back to Results
First PageMeta Content
Joint parliamentary committee / Ketan Parekh / Securities and Exchange Board of India Act / Securities and Exchange Board of India / Economy of India / India


Cover & Introduction.PMD
Add to Reading List

Document Date: 2011-12-21 03:35:50


Open Document

File Size: 114,22 KB

Share 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 / /

SocialTag