KETAN VINAYCHANDRA PAREKH
Regulator warningIndia. Named in 2 sanctions listings.
Sanctions and listings2
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007 Restrain Shri Ketan V. Parekh (PAN No. AADPP1505A) from accessing the securities market and also prohibit him from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years. 2) Restrain Shri Kartik K. Parekh (PAN No. AADPP3613R), Classic Credit Ltd., (PAN No. AABCC4018N) Panther Fincap and Management Services Ltd. (PAN No. AAACP3045P), Luminant Investment Pvt. Ltd. (PAN No. AAACL0834A), Chitrakut Computers Pvt. Ltd. (now CHAT), Saimangal Investrade Ltd. (PAN No. AABCS4255R), Classic Infin Ltd.(PAN No. AAACC9488P) Panther Investrade Ltd.(PAN No.AAACP3259R) Goldfish Computers Pvt. Ltd. (PAN No. AABCG0096L) and Nakashtra Pvt. Ltd (PAN No. AAACN9129J).
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order in the matter of extended front running by Rohit Salgaocar, Ketan Parekh and others
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AADPP1505A |
Other names1
Also known as1
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