Ketan Parekh

In January, Sebi had issued an ex parte interim order-cum-show cause notice against 22 entities, including Salgaocar (the appellant) and Parekh

From the Harshad Mehta scam to Covid-19 and now April 2025, here's a look at the biggest single-day crashes in Indian stock market history and how long recoveries took

Angadia, known as an informal courier network for transporting valuables, has long served as a parallel, unofficial channel

Front-running is a fraudulent practice where traders use advance knowledge of large client orders for personal profit, as seen in Ketan Parekh's case

Regulator has barred the infamous stock operator for front-running trades pertaining to a US based FPI, directed disgorgement of illegal gains of Rs 66 crore

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 the accused prima facie violated the norms "intentionally". The special judge for cases under the Securities and Exchange Board of India (SEBI) Act, RM Jadhav, in an order passed on October 4, ruled that Parekh's plea for compounding of the case against him "is unwarranted and uncalled for". SEBI initiated a criminal case against Parekh after he failed to pay the penalty for violating the board's regulation. In response, Parekh filed an application before the court for closure of the case by compounding. Parekh, in his plea, stated that the complaint had been filed in 2003 for the alleged violation dated 1997. Almost 25 years lapsed since the alleged violation. They offered to pay whatever amount sought by the board, Parekh's lawyer submitted before the court. "The applicant desires to

The case pertains to acquisition of shares by Panther Fincap of Shonkh Technologies beyond permissible limits without making disclosures under the Sebi regulations

Sebi is prosecuting Parekh for various offences, including market manipulation