0153-2009 Ms. Kanchan Gaurav Raimalani vs Adjudicating Officer, Securities and Exchange Board of India

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promoters, directors and associate companies and all individuals / entities mentioned above and in the annexure A. 2. Details of purchase, sale and off market transactions done in the scrip of Karuna Cables Ltd for the period from January 1, 2005 to December 31, 2005 including date, name of broker, name of counter party, quantity and price. Also send the copies of demat accounts of the said period. 3. All bank account statements for the period January 1, 2005 to December 31, 2005 showing details of payments made / received for the purchase / sale of sha

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

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Source: SecMarx — 0153-2009 Ms. Kanchan Gaurav Raimalani vs Adjudicating Officer, Securities and Exchange Board of India. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.