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Masat Texurising and Twisting Private Ltd. was identified as financier to Roopal Panchal, a key operator in the IPO of FCS Software.
In a swift action, capital markets regulator Securities and Exchange Board of India (Sebi) has eliminated Roopal Panchal, Sugandh Estates and 11 other entities from the allotment ...
who used Roopal Panchal as executant: in IDFC IPO. 25. in 16 other IPOs. 21. Financiers (about 30 corporates/individuals) who used Sugandh Estate as executant:
In case of Roopal Panchal, there were 6,315 entities (benami/fake) having different DP accounts with Karvy DP, who transferred their allotment to Panchal and associates.
In a swift movement, Sebi eliminated Roopal Panchal; Sugandh Estates and 11 other entities suspected abusers of allotment process in Yes Bank IPO from ...
Masat Texurising and Twisting Private Ltd. was identified as financier to Roopal Panchal, a key operator in the IPO of FCS Software.
In a swift action, capital markets regulator Securities and Exchange Board of India (Sebi) has eliminated Roopal Panchal, Sugandh Estates and 11 other entities from the ...
In case of Roopal Panchal, there were 6,315 entities (benami/fake) having different DP accounts with Karvy DP, who transferred their allotment to Panchal and associates.
11 Feb 2006 ... INCOME-TAX authorities have raided different premises of Ms Roopal Panchal and her associates, the key accused in the recent Initial Public ...
19 Feb 2010 ... I-T dept scans demat acct of Roopal Panchal, 269 others ... find DNA : Daily News & Analysis articles. The income tax department, Ahmedabad, ...
India - --View Roopal Panchal's (India) professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Roopal Panchal ...
The list includes 270 accounts belonging to Amdavadis who were linked to several infamous scams, such as the one involving Roopal Panchal. ...
Friends: Hitesh Bamania, Ankush Patel, Jiten Patel, Priyank Kathiriya, Mrudula PatelRoopal Panchal is on Facebook. Join Facebook to connect with Roopal Panchal and others you may know. Facebook gives people the power to share and makes the ...
19 Feb 2010 ... I-T dept scans demat acct of Roopal Panchal, 269 others from DNA : Daily News & Analysis; Mumbai provided by Find Articles at BNET.
File Format: PDF/Adobe Acrobat29 Apr 2010 ... entered into a contract with Ms. Roopal Panchal, by which it was agreed ... transactions with Ms. Roopal Panchal in the shares of IDFC Ltd., ...
19 Feb 2010 ... We have received the list for investigation from Sebi,” said a senior income-tax official who is apprised of the probe.
17 Dec 2005 ... Free article about 'SEBI AXES IPO ABUSERS FROM ICICI BANK FPO (Roopal Panchal, Sugandh Estates and 11 other entities.
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