0097-2004 K.N. P. Securities Pvt. Ltd. vs Securities and Exchange Board of India
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“In my opinion if all the entities belonging to Ketan Parekh are not debarred from capital market, he may operate through the entities which are not debarred. The recommendation for cancellation of registration against TSL, NH Securities, CSSB, TIFL, will not be effective unless similar order is passed against VN Parekh and KN Parekh. He may therefore operate through VNP and KNP, if their licences are not cancelled. In my view, such persons should not be allowed to operate in securities market at all. Taking into consideration all the facts and circumstances, I also recommend can
IN THE SECURITIES APPELLATE TRIBUNAL MUMBAI Appeal No. 97 of 2004 Date of decision : 4.5.2007 K.N. P. Securities Pvt. Ltd. …… Appellant Versus
Securities and Exchange Board of India …… Respondent Mr. Prateek Seksaria Advocate with Mr. Deepak Shah Advocate for the appellant. Mr. Kumar Desai Advocate and Ms. Daya Gupta Advocate for the respondent. Coram : Justice N.K. Sodhi, Presiding Officer R.N. Bhardwaj, Member Per : Justice N.K. Sodhi, Presiding Officer
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