Article: Short selling by institutional investors from Feb 1: SEBI.

Article: Ketan Parekh loses last appeal
The Hindustan Times;  May 18, 2007 ;     430 words ... ... called the latter-day 'Big Bull'- Ketan Parekh. Parekh had moved the SC against an ... 1999 and 2000. "All the appeals of Ketan Parekh against upholding of Sebi orders against ... upheld the Sebi order banning trader Ketan Parekh and eight associates from dealing in ...

Article: BoI may attach properties of Ketan Parekh to ...
PTI - The Press Trust of India Ltd.;  January 5, 2006 ;     468 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 ...

Article: SEBI finds Ketan Parekh funds in stock markets, ...
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 ...

Article: SEBI bars Ketan Parekh from dealing in stock mkts ...
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 ...

Article: INDIA'S KETAN PAREKH GROUP HIT BY MASSIVE TAX BILL.
AsiaPulse News;  June 15, 2004 ;     565 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 ...

Article: SFIO recommends action against Ketan Parekh ...
PTI - The Press Trust of India Ltd.;  December 1, 2006 ;     487 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 ...

Article: SAT upholds Sebi order against Ketan Parekh, debars ...
PTI - The Press Trust of India Ltd.;  July 15, 2006 ;     490 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 ...