Balchandra K. Patel Vs. Securities and Exchange Board of India

Decided On : Aug-24-2012

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

LAW: section 12A

PERSON: P. K. Malhotra, Meena Ambani, Manoj R. Shah, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Meena Ambani, Noticee, Noticee, Noticee, Noticee, Noticee, Meena Ambani, Shri Balchandra K. Patel, Shri Balchandra K. Patel, Meena Ambani, Meena Ambani, Manish Ashokbhai, Manoj R. Shah, Manoj R. Shah, Manish Ashokbhai

CARDINAL: 1, 17, 86 to 102, 2, 3, 10, 3., 67, 8,54,11,891, 20, 20, one, 4., three, 21, 30, 74, 20, 81 to 83, 82, 83., 6, 20, Rs.2 lac, Rs.2, Rs.2, 8, Rs.2, 9, 87 to 102, 2, Rs.2, 102, Rs.2

DATE: nos., 2012, 2012, January 30, 2012, 1992, 4(1, 2003, the year 1992, the year 1996, the year 2003, the quarter ending December, 2007, 53 trading days, January 5, 2005, August 29, 2005, July 21, 2011, the year 2001, January, 2003, January 5, 2005, January 5, 2012, January 11, 2012, 2012, 2012, 2012, 2012

ORG: the Securities and Exchange Board of India, Board, the Securities and Exchange Board of India Act, the Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices, M/s. Platinum Corporation Ltd., Kanugo Lease and Investment Ltd., the Bombay Stock Exchange, Ahmedabad Stock Exchange, Vadodara Stock Exchange, Board, promoters&rsquo, Board, Board, Meena Ambani, Exdon Trading Company Ltd., Meena Ambani, acquaintances&rdquo, don’t, Company, Company, Company, Company, Company, Noticee’s, Noticee’s, PCL

PERCENT: 11.63%, 92%

MONEY: 35.85 per cent

ORDINAL: first, second