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The stock broker also submitted that Mr. Amol Kokane, vide letter dated September 15, 2008, requested Mr. Darshan Desai to accept the instructions of late Shri Sandeep Gavhane ...
Om Associates had transferred huge sums of money into the account of Mr. Amol Kokane, who had substantially traded in the shares of PSTL. As monies have been remitted by M/s.
... had revealed that the stock broker (India Capital) had traded shares of PSTL during the relevant period for its clients, including Nirmal Kotecha, Raju G Shah and Amol Kokane," the ...
But DNA spoke to Amol Kokane, whose mobile phone and demat account were fraudulently used by the scamster to buy low and sell high Pyramid shares, before and after forging the Sebi ...
... had revealed that the stock broker (India Capital) had traded shares of PSTL during the relevant period for its clients, including Nirmal Kotecha, Raju G Shah and Amol Kokane ...
He further informed that before November 3, 2008, Mr. Sandeep Gavhane used to place orders on behalf of Mr. Amol Kokane and that he (Mr. Darshan Desai) himself ...
... revealed that the stock broker (India Capital) had traded shares of PSTL during the relevant period for its clients, including Nirmal Kotecha, Raju G Shah and Amol Kokane ...
Om Associates had transferred huge sums of money into the account of Mr. Amol Kokane, who had substantially traded in the shares of PSTL. As monies have been remitted by M/s
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Vertex Software Pvt. Ltd. (Privately Held; Information Technology and Services industry): Project Manager, (2002-2007)&nbs...