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Decision on Ketan's bail plea today.
: The sessions court will on Friday decide on the bail application moved by brokers Ketan Parekh, his cousin Kartik Parekh and their associate Jatin Sarvaiyya. They are currently in judicial custody till June 12.
After hearing defence lawyer Amit Desai at length on Thursday, judge R B Malik will hear the prosecution counsel before declaring his verdict on Friday.
The accused, who are directors of stock broking firm Triumph International Finance Ltd, were arrested on May 15 by the economic offences wing of the Mumbai police for misappropriating Rs 83 crores from a Mauritius-based company, European Investments Ltd.
According to the complaint, European Investments had instructed Triumph to purchase 3.5 lakh shares each of Global Tele and Himachal Futuristic. But the accused neither delivered the shares nor repaid the money. In February 2001, European Investments instructed ...
- BoI may attach properties of Ketan Parekh to recover Rs 130 cr.
- News wire article from: PTI - The Press Trust of India Ltd. January 5, 2006 700+ words
BoI may attach properties of Ketan Parekh to recover Rs 130 cr New Delhi, Jan...the 2001 share scam involving big bull Ketan Parekh and Madhavpura Mercantile Cooperative...attach the properties and assets of Ketan Parekh, BoI chairman M Balachandran said here...
- SEBI finds Ketan Parekh funds in stock markets, seeks ED probe.
- News wire article from: PTI - The Press Trust of India Ltd. June 4, 2009 700+ words
SEBI finds Ketan Parekh funds in stock markets, seeks ED...today said debarred stock broker Ketan Parekh appears to be trading in stocks through...investigation. "...It appears that he (Ketan Parekh) has conveniently used the connected...
- SEBI bars Ketan Parekh from dealing in stock mkts till 2017.
- News wire article from: PTI - The Press Trust of India Ltd. November 12, 2007 700+ words
SEBI bars Ketan Parekh from dealing in stock mkts till 2017...regulator SEBI today barred stock broker Ketan Parekh from dealing in securities till December...was, by and large, the same and Ketan Parekh was found to be the master mind behind...
- INDIA'S KETAN PAREKH GROUP HIT BY MASSIVE TAX BILL.
- News wire article from: AsiaPulse News June 15, 2004 700+ words
...billion (US$304 million) on Big Bull Ketan Parekh and his group entities, in the face...estimates the total demand raised in Ketan Parekh group at Rs 13.65 billion, and the...Hence, the total outstanding demand in Ketan Parekh group cases is Rs 13.85 billion as...
- SFIO recommends action against Ketan Parekh companies: Gupta.
- News wire article from: PTI - The Press Trust of India Ltd. December 1, 2006 700+ words
SFIO recommends action against Ketan Parekh companies: Gupta New Delhi, Dec 1...wrapped up investigation against 16 Ketan Parekh group companies and recommended action...submitted the investigation reports of 16 Ketan Parekh Group of Companies to the Ministry during...
- SAT upholds Sebi order against Ketan Parekh, debars for 14 yrs.
- News wire article from: PTI - The Press Trust of India Ltd. July 15, 2006 700+ words
SAT upholds Sebi order against Ketan Parekh, debars for 14 yrs Mumbai, Jul 14...Sebi, debarring tainted stock broker Ketan Parekh from trading in the market for a period...SAT Justice N K Sondhi, observed, "Ketan Parekh had rigged the market in a big way and...
- ED looks afresh into Satyam's role in Ketan Parekh scam.
- News wire article from: PTI - The Press Trust of India Ltd. June 10, 2009 700+ words
...looks afresh into Satyam's role in Ketan Parekh scam New Delhi, Jun 10 (PTI...Computer Services in the multi-crore Ketan Parekh securities scam. In view of the recent...involvement of other promoter companies in the Ketan Parekh securities scam like Himachal Futuristic...
- SC dismisses Ketan Parekh's appeal.
- News wire article from: PTI - The Press Trust of India Ltd. May 18, 2007 700+ words
SC dismisses Ketan Parekh's appeal New Delhi, May 18 (PTI) Tainted stock broker Ketan Parekh and eight of his associates today received...also reduced the quantum of punishment, Ketan Parekh alleged that he was being treated unequally...