A special court in Mumbai has turned down a plea from former stock market broker Ketan Parekh, seeking the closure of a case ...
A special court has rejected former stockbroker Ketan Parekh's plea to close a SEBI case for non-payment of a penalty, citing ...
A special court has rejected Ketan Parekh's request to close a case by SEBI for unpaid penalties. The court found Parekh intentionally violated regulations. Parekh has a history of similar offenses.
A special court here has rejected former stock market broker Ketan Parekh's plea for the closure of a case initiated against by SEBI for not paying a penalty imposed by the markets regulator, noting ...
A special court has denied Ketan Parekhs request to compound a penalty case initiated by SEBI for non-payment, citing ...
Mumbai: The Mumbai Police have registered a case against former stockbroker Ketan Parekh and a 37-year-old woman for ...
While an FIR has been filed at the Versova police station under IPC Sections 406 (criminal breach of trust), 420 (cheating) ...
Infamous stock broker Ketan Parekh is once again embroiled in controversy as a fresh duping case of Rs 2,17 crore has been ...
RPG Group Chairman Harsh Goenka fears that the era of malpractices reminiscent of the Harshad Mehta/Ketan Parekh incidents are resurfacing amid a bull run in the stock market. The RPG Group ...
from the securities market for a period of two years for alleged fraudulent trading by way of offloading shares through off market transfers to Ketan Parekh related entities. when the market ...
SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In ...
SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation.