Parveen Kumar Jain
Penalties and directions recorded
- SEBI WTM order dated 31.1.2007 held FUTP violations established against Padmini and directors (SAT disposal reasoning in excerpt, operative relief truncated)
SAT-appeal
- Preferential allotment of 1.8 crore shares without receiving application money, false listing certificates, off-market transfer to Ketan Parekh entities for price manipulation.SEBI WTM order dated 31.1.2007 held FUTP violations established against Padmini and directors (SAT disposal reasoning in excerpt, operative relief truncated)Appeal: Appeal Nos. 168 to 171 of 2007, Date of decision 29.8.2008 (main matter Appeal No. 170 of 2007)
- SAT matter SATV-710413D2762EEE610EFCEECFSame order as in Appeal No. 170 of 2007 decided on 29.8.2008Appeal: Appeal No. 168 of 2007 decided on 29.8.2008 by adopting order in Appeal No. 170 of 2007
Source: SecMarx — Parveen Kumar Jain. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.