Sebi Vs. Kallar Kahar, Sub-account of Fii

Decided On : Jan-10-2006

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

LAW: the SEBI Act, Section 11 and 11B, Regulation 11, Section 11 and 11B, Section 11 and 11B, Section 11 &amp, Section 23A

CARDINAL: 1.1, 57.00/-, 114.70/-, just 29, 57.05/-, below 38,000, more than 7,70,000, 31.12.2002, 50, 30.6.04, 21.07.04, nine, Eight, 11, 12, More than half, 11B, 12, 2003.2.2.11, 27.11.2002.Effectively, 12.10.04, 21.07.04, 3.1.1, 2.3.01, 10.10.2005, 3.2.1, 1, 00,000, 5, 00,000, 000, 62.65 4000000, 25.08.00, 25.08.00, 62.08 20010, 28.08.00, 28.08.00, 65.25 36000, 29.08.00, 70.00, 29.08.00, 60000, 30.08.00, 78.32, 30.08.00, 31.08.00, 31.08.00, 79.82, 04.09.00, 04.09.00, 83.92 96000, 86.58 210000, 86.54, 90.41 880000, 88.81 120000, 21.11.00, 108.27, 29.11.00, 2000000, 2200000, 24.01.01, 91.57, 24.01.01, 92.26, 104.04 63000, 25.01.01, 105.68 67000, 40, 12.80, around 85, 1, 07, 90.41 880000, 07, 88.8, 21, 108.27 1700000, 00, 4.4, 15, 4.5, 10, 10, 8.8, 90.41, 1.2, 88.81, 5, 17, 108.27, 15, 2, 20, 99.24, 1.148, 1.148, 52.8, 35, 2, 5, 20, 89.8, three, 22, 79.41, 22, 15, 20, two, 79.80, 6, 85.80, 60, 94.59, 50, 40, 10, 5, 5, 5, 72.17, 65, 20.8, 89.8, 31, 50, 35, 15, 35, 15, 15, 85, two, 11, 54, 4.12, 4.13, six, 14, 4.15, 5.1, 27.11.02, 31.12.02

ORG: Credit Suisse First Boston, Mauritius) Ltd, Kallar Kahar Investments Ltd, Credit Suisse First Boston, FII, Global Trust Bank, GTB, BSE, BSE, GTB, Securities Markets, Ketan Parekh, GTB, Sub, Credit Suisse First Boston("CSFB")- Kallar Kahar Investments Limited, KKIL, GTB, Fraudulent and Unfair Trade Practices Relating to Securities Market)Regulations, KKIL, KKIL, Ketan Parekh, CSFB India, CSFB India, the Clearing House, Clearing House Trade, CSFB India, CSFB India, the Clearing House, Overseas Corporate Bodies, SCN, Indocam, CSFB India, Indian Securities Market, GTB, CSFB India, GTB, GTB, CSFB India, BSE, Mumbai Branch, BNP, Indocam, Himalayan Fund, FII, Unfair Trade Practices Relating to Securities Market) Regulations, FII, FII, FII, CSFB, GTB, GTB, CSFB India, thereon to interalia, CSFB India, CSFB India's, GTB, KP Group, Unfair Trade Practices Relating to Securities Market) Regulations, Regulations 11 &amp, Unfair Trade Practices Relating to Securities Market) Regulations, GTB, FII, KKIL, KKIL, BNP, FII, BNP Paribas SA, FII, SEBI Website, BNP Paribas UK Ltd, FII, KKIL, KKIL, Shri Shuva Mandal Advocate, KKIL, KKIL, GTB, BNP, Respect, GTB, Sale, GTB, OCB, KKIL, GTB, CSFB, KKIL, KKIL, KKIL, CSFB, KKIL, CSFB, FII Credit Suisse First Boston, Ketan Parekh, Kallar KaharBroker Name Date Pur/Sale Rate, ExchangeCredit Suisse, BostonCredit Suisse, BostonCredit, BostonCredit Suisse, BSEFirst Boston, Credit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BSEfirst BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, NSEFirst, BostonCredit Suisse, BostonCredit Suisse 05.09.00, BostonCredit Suisse, BostonCredit Suisse 07.09.00, BostonCredit Suisse 07.09.00, BostonCredit, BostonCredit Suisse, BSEFirst BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, BostonCredit Suisse, Sale 72.17, NSEFirst Boston, KKIL, Global Trust Bank, CSFB, GTB, Ketan Parekh, KKIL, KKIL, KKIL, Broker Date Pur/Sale Rate Quantity Exch Counter ClientName, Between August 25 &amp, KKIL, Global Trust Bank, KKIL, KKIL, CSFB, BSE, Classic Share &, Stock Brokers Limited, Panther Fincap &, Management Services Limited, KKIL, CSFB, Kensington Investments Ltd., Brentfield Holdings Ltd., KKIL, CSFB, Kensington Investments, KKIL, KKIL, Global Trust Bank, Bank, KKIL, Brentfield, PFMS, Brentfield, Kensington &, KKIL, KKIL, BSE, CSFB, TSL, Ketan Parekh, KKIL, KKIL, CSFB, TSL, Kensington, KKIL, Global Trust Bank, KKIL, KKIL, Global Trust Bank.4.9, CSFB, European Investment, Far East Investments, Stockbrokers, PFMS, Similarly NH Securities, KKIL, Global Trust Bank, broker &amp, TIFIL &, KKIL, KKIL, Global Trust Bank.4.10, KKIL, PFMS &, Kensington &, European &, Ketan Parekh, Ketan Parekh, Ketan Parekh, Ketan Parekh, ADB, KKIL, KKIL, PNs.4, KKIL, Ketan Parekh, Ketan Parekh, OCB/Sub Account, Ketan Parekh, Sub Accounts &, Ketan Parekh, the Hon'ble Securities Appellate Tribunal, BEB, First Global, BEB, FGSB, Ketan Parekh, KKIL, Ketan Parekh, Ketan Parekh, CSFB, CSFB, Anajanya Traders Private Ltd, Bombay Mahalakshmi Traders Private Ltd., Chiranjeevi Traders Private Ltd, Gajanan Financial Services Private Ltd, Kadrish Finance, Investments Private Ltd, CSFB India, CSFB India, CSFB, CSFB, CSFB, FII, KKIL, The Supreme Court, CIT, AIR, Kedia Family, Kedia, SC, KKIL, FII CSFB, GTB, KKIL, The Supreme Court's, the Special Court, National Housing Bank, ANZ Grindlays Bank, CSFB, Kallar Kahar Investments Ltd, KKIL, GTB, KKIL, GTB, KKIL, GTB, GTB, GTB, Oriental Bank of Commerce

DATE: the financial year 2000-2001, October 11, 2000, November 20, 2000, 114./-, September 1, 2000 to October 10, 2000, daily, October 25, 2000, November 23, 2000, daily, 1992, 1995, February 03, 2003, 12/6/2004, 1992, 2003, June 12, 2004, 2003, June 2002, November 2002, 2 years, 2003, 1992, June 12, 2004, 2002, more than 2 years, 28.09.04, 21.09.2005, January 24, 2001, January 25, 2001, 60, 00, February 13, 2001, 1280000, 61.64 82000, 65.21 126990, 90000, 126210, 45000, 230000, 97790, 82.96 239855, 40145, 1700000, 1500000, 345000, 125000, 94.59 6000000, 500000, June 7 &, July 7, 2000, 120000, September 5, 2000, September 3, 2000, March 2, 2001, September 7, 2000, November 21, 2000, November 29, 2000, June 7, 2000, November 29, 2000, November 29, 2000, December 27, 29, 2000, December 29, 2000, November 29, 2000, December 29, 2000, January 24, 25, 2001, January 25, 2001, March 13, 2001, this day, March 2, 2001, between February 13, 2001 and, March 2, 2001, March 2, 2001, 2002, 1995, 10th October 2005, 31.10.2003, November and December 1999, 1967, 1922, 1995, 1966, 1734, August 30, 2004.KKIL, 2002, over 17 months, 18 months, 23rd March, 2004

PERCENT: more than 100%, 9.66%

QUANTITY: 4,20,000 and 12,96,000

NORP: Investigations, Indian, Investigations, contra, Indian

WORK_OF_ART: KP, PN, Following are the Trades, Regulation 4 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices

GPE: KP, KP, KP, KP, Hong Kong, KP, KP, KP, KP, Custodian, Hong Kong, KP, KP, Hong Kong Branch, KP, KP, KP, KP, Hong Kong Branch, KP, Wakefield, Ketan, Wakefield, Wakefield, Kensington, KP, KP, Wakefield, Kensington, Wakefield, Kensington, Wakefield, KP, Kensington, Wakefield, KP, KP, Kensington, Kensington, Kensington, Wakefield, Copthol, India, KP, KP, KP, KP, KP, KP, KP, KP, KP, KP, India

PERSON: Citibank N. A., Further, notice.2.2.10, ADB.After, Brentfield, Kensington, Brentfield, Brentfield, PFMS.Again, Brentfield, Appellants, Order

LOC: Asia, Ketan Parekh, Ketan Parekh, Far East, East Coast, Ketan Parekh, Gulabchand

PRODUCT: Mauritius, Capthol, Classic Credit, Classic Credit

FAC: Regulation 4, Kudilal AIR