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Ketan Parekh Case

SAT dismisses plea by Salasar Stock Broking in the Ketan Parekh case

Salasar will have to make the full deposit of wrongful gains in the alleged front-running matter

SAT dismisses plea by Salasar Stock Broking in the Ketan Parekh case
Updated On : 30 Jan 2025 | 12:34 AM IST

What is front-running scam and what is Ketan Parekh’s role?

Behind the bustling stock market lies a web of secrets, where numbers meet manipulation. This is the story of a scandal that rocked India’s financial markets — a tale of insider information,

Icon YoutubeWhat is front-running scam and what is Ketan Parekh’s role?
Updated On : 08 Jan 2025 | 8:47 PM IST

Ketan Parekh among 3 banned from securities markets in front-running scheme

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

Ketan Parekh among 3 banned from securities markets in front-running scheme
Updated On : 02 Jan 2025 | 10:52 PM IST

Sebi court rejects Ketan Parekh's plea for closure of payment default case

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

Sebi court rejects Ketan Parekh's plea for closure of payment default case
Updated On : 09 Oct 2024 | 10:56 PM IST

India at 75: 20 milestones for Indian markets between 1995 and 2002

From the launch of the Nifty50 to the Ketan Parekh scam and the slump in the aftermath of the 9/11 terror attacks, here are the 20 biggest events for stock markets from 1995 to 2002

India at 75: 20 milestones for Indian markets between 1995 and 2002
Updated On : 12 Aug 2022 | 3:03 PM IST

SC orders Ketan Parekh to pay up Rs 50 cr in 2 months or face detention

Bank of India claims Parekh owes the bank Rs 1,700 crore in damages, including interest

SC orders Ketan Parekh to pay up Rs 50 cr in 2 months or face detention
Updated On : 31 Jul 2017 | 12:58 AM IST