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City Lucknow / Mumbai / / Company Kiran Devi Exports Pvt. Ltd. / DSQ Holdings Ltd. / Chiranjeevi Traders Pvt. Ltd / No. 1 VB Impex Pvt. Ltd. / Gajanan Financial Services Pvt. Ltd. / CSFB Securities / JP Promoters Shri Anurag Gupta Pvt. Ltd. / Anjanaya Traders Pvt. Ltd. / Kadrish Finance & Investments Pvt. Ltd. / Panther Investrade Ltd. / Marketing Shri Umesh Pvt. Ltd. / Luminant Investment Private Ltd / Enterprises Shri Umesh Pvt. Ltd. / Kallar Kahar Investments Limited / Luminant Investment Pvt Ltd. / SMIFS Securities Ltd. / Padmini Technologies Ltd. / Trades Ltd. / IKM Investor Services Ltd. / Global Trust Bank Ltd / KNP Securities Ltd / DSQ Software Ltd. / Arun Polymers Pvt. Ltd. / Shri Pvt. Ltd. / Shares & Stock Broker Ltd / Swiss Bank / NH Securities Ltd. / City Cooperative Banks Ltd. / Ballabh Das Daga / H T Ferro Shri Arun Goenka Pvt. Ltd. / Saimangal Investrade Ltd. / Shri Sandeep Pvt. Ltd. / Credit Suisse First Boston (I) Securities Pvt Ltd / Fortuna Technologies / Bombay Mahalakshmi Traders Pvt. Ltd. / Credit Suisse First Boston (Cyprus) Limited / Shri Dinesh Dalmia / Chitrakut Computers Pvt. Ltd. / Titan Stock Broking Pvt. Ltd. / Ashok Amar & Associates Chartered / Gajmukh Investments Pvt Ltd. / Classic Credit Ltd / DSQ Industries Ltd. / Global Trust Bank / Triumph International Finance India Ltd / Greenfield Investments Pvt. Ltd. / Surgicals Pvt.Ltd. / Shri Umesh Pvt. Ltd. / Services Ltd. / Cooltex Commodities Ltd. / Triumph Securities Ltd / Credit Suisse First Boston / V N Parekh Securities Ltd / Consultants Shri Umesh Pvt. Ltd. / Classic Infin Ltd / Broking Services Ltd. / Aftek Infosys Ltd / / Country Singapore / / Currency Rs / / Event M&A / Diplomatic Relations / / 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 / Securities and Exchange Board of India Act / Disposal Committee / Ministry of Finance / U.S. Securities and Exchange Commission / Joint Parliamentary Committee on Stock Market Scam / Tarapore Committee / UN Court / India Ministry / Securities and Exchange Board of India / / Person Ketan V. Parekh ii / Sridhar Subasri / Sandeep Kumar Gupta / Ketan V Parekh / Chandra Agrawal / Arun J Shah / Shri Vinod Kumar / Sanjay Kumar Gupta / Sanjeev Beriwal / Ramesh Gelli / Kaushik C Shah / Shri Vinay Bansal / Vivek Nagpal / Nitin Shukla / Parveen Kumar Jain / Indu Gupta / Cama Shri Arun Goenka / Ranjit Dhuru / Cherry Shri Arun Goenka / Ketan Parekh / Niraj Gelli / Iris Shri Navneet Infrastructurals Kumar / Sandip Save / Prasad Agarwal / Dinesh Dalmia / Hermonite Shri Arun Goenka / Kartik Parekh / / Position custodian / broker / Accountant / the statutory auditors / merchant banker / player / stock broker / Chief Metropolitan Magistrate / Managing Director / director in Stock exchanges / EDs/ nominee director / Administrator / MMCB & Ors / Adjudication Officer / sub-broker / / SocialTag 
Government of India Ministry of Finance 8TH PROGRESS REPORT ON THE ACTION TAKEN PURSUANT TO THE RECOMMENDATIONS OF THE JOINT PARLIAMENTARY COMMITTEE ON