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Kanan Dalal Securities Ltd, Shri R. K. Patel and Shri Shailesh Thakkar had dealt in the said scrip with an intention to manipulate the prices of the said shares.
Shri R. K. Patel 32. Ms Kanan Dalal 33. M/s Kanan Dalal Securities Ltd. Debarred from dealing in securities for a period of 1 year w.e.f. 1.3.2002
Investigations revealed that Kanan Dalal Securities Ltd, R. K. Patel and Shailesh Thakkar were responsible for creating a false market and artificial rise in the price of ...
... Investment form Vrushti’s bank account which was front of Shri D K Dalal. The credits and debits arising in the bank account of Vrushti were for Shri Dalal’s entity Kanan Dalal ...
Searchable database of Indian companies and persons indicted by regulators for an economic default and/or for non-compliance of laws/guidelines and/or who are no longer in the ...