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2.0 Findings with respect to Pratik in the ex-parte Order . 2.1 The focus of the SEBI investigations was on entities indulging in off-market transactions ...
... 2008 and February 15, 2008 in the matter of IPO Investigations against Opee Stock Link Ltd., Deepakkumar Shantilal Jain and Pratik Mafatlal Shah. Pursuant to the ex-parte ad ...
Pratik Pulp Pvt. Ltd., 6. Sonal S Dadia, 7. Narendra Harilal Dadia, 8. Dadia Finvest Ltd ... SEBI had passed an ad interim ex-parte order on April 27, 2006 in the matter of ...
I hereby direct Karvy-DP and Pratik-DP to complete the process of verifying the identity ... 11B and 11(4)(b) of SEBI Act, 1992, issued the directions, by way of ad interim, ex-parte ...
In a major move, SEBI has passed interim, ex parte orders against a host of stock broking ... Karvy DP and another private depository participant Pratik DP have been barred from ...
2.0 Findings with respect to Pratik in the ex-parte Order . 2.1 The focus of the SEBI investigations was on entities indulging in off-market ...
... and February 15, 2008 in the matter of IPO Investigations against Opee Stock Link Ltd., Deepakkumar Shantilal Jain and Pratik Mafatlal Shah. Pursuant to the ex-parte ad ...
Pratik Pulp Pvt. Ltd., 6. Sonal S Dadia, 7. Narendra Harilal Dadia, 8. Dadia Finvest ... SEBI had passed an ad interim ex-parte order on April 27, 2006 in the matter of ...
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