0261-2018 Nirmal N. Kotecha vs Securities and Exchange Board of India
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broker Keynote Capitals Ltd. I also sold around 3 lakh shares of Shri P. S. Saminathan on November 19, 2008 through the broker JM Financial. Q. 7. Did you receive the consideration for the aforesaid sell transactions ? A. 7. I had sold the shares to Shri P. S. Saminathan and as per the agreement with him, I had transferred the sale proceeds back to him. I instructed my broker Keynote Capital, vide my letter dated June 26, 2008, to transfer the credit in my account of Rs. 34 crores received towards the sell of the shares, to the account of Shri P. S. Saminathan. As per t
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date of Hearing : 20.12.2019 Date of Decision : 02.03.2020
Appeal No. 261 of 2018 Nirmal N. Kotecha 601, Sukh Castle, Bhandarkar Road, Matunga, Mumbai - 400 019.
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