Ketan Parekh

Mar 03, 2014 at 21:27 | Source: PTI
The case relates to cheating committed by Parekh in alleged criminal conspiracy with the then Senior Manager of NRI Cell and Incharge of Safe Custody Department, Bank of Baroda, Mumbai and others.
May 21, 2013 at 23:49 | Source: CNBC-TV18
In the second part of the special series Sebi@ 25, CNBC-TV18s Ashmit Kumar reveals details how the market regulator learnt from these lapses and emerged keener and stronger
Nov 28, 2012 at 14:18 | Source: PTI
Market regulator Sebi has barred Mascon Information Technologies Ltd (MITL) from the securities market for a period of two years for alleged fraudulent trading by way of offloading shares through off market transfers to Ketan Parekh related entities.
Jul 09, 2012 at 15:56 | Source:
Indian equity benchmarks and the rupee fell on Monday following negative global cues. Investors remain worried about global economic growth after sluggish US jobs data and China's inflation fell to 29-month low. Even the Ketan Parekh's stock market scam news dampened the sentiment.
Jul 09, 2012 at 11:15 | Source:
when the market revived in 2003, Parekh is learnt to have resumed trading using fronts. And the only way his erstwhile brokers could hope to recoup the money he owed them was to execute his transactions. These deals were on a profit sharing basis. If Parekh profited on the trade, a chunk of that money would go towards repaying the debt.
Jul 09, 2012 at 09:24 | Source:
A major stock market scam involving big players such as tainted stockbroker Ketan Parekh (KP), apparently banned from trading on the bourses till 2017 by securities market regulator SEBI, has been exposed by the Intelligence Bureau (IB), according to a report by India Today.
Nov 30, 2011 at 19:36 | Source: PTI
SC refuses relief to Ketan Parekh in multi-crore FEMA case
Jan 22, 2011 at 16:27 | Source: CNBC-TV18
Kamal Sharma, Managing Director of Lupin, started four decades ago almost as a stockiest and C&F agent. Today, his company is one of Indias largest drug manufacturers and the 5th largest generic drug manufacturer in the world.
Feb 17, 2010 at 20:58 | Source: CNBC-TV18
SEBI had debarred Triumph International and said it had acted in concert with companies Ketan Parekh and had imposed a fine of Rs 5 lakh on the firms broking arm.
Feb 03, 2010 at 19:25 | Source: CNBC-TV18
The Institute of Chartered Accountants of India (ICAI) has found three of its members guilty in the Global Trust Bank (GTB) probe.
Messages on Ketan Parekh »


New Member


Ajmera Realty  

Expert like S.P. Tulsian, Ashish Chugh and D.D Sharma failed in this script so far. HNI Like Manish Marwah, Vinod Rathore, Ketan Parekh,Porinju and Chandra Vardhan Desai also meet out losses in this script. Brokering house like India infoline met displeasure in script. FII`s like citi group

12.01 PM Dec 2nd


New Member


GTL Infra  

Read reports telecom sector is set to rise with atleast 2.90 tenancy ratio currently its its 1.90...As per ET 33k is per paid per tower every month ...Even Moody reports suggest the same Hope gtl infra gives handsome returns the only down side is Gtl group involvement wit ketan Parekh.nd its Shoddy

10.16 AM Nov 25th


Platinum Member


Reliance Comm  

and the boss of Financial Technologies, Harshad MEHTA, Ketan Parekh,.....all these "Shetjis" are originally from which state.....Huh!

1.31 PM Nov 9th


Gold Member


Cals Refineries  

This is definitely operators play. Same thing happened few years back. Ketan Parekh was involved with this stock. At that time too there were huge volumes daily. Search in google, you will find all the details.

11.55 AM Nov 8th


Gold Member


GTL Infra  

Dude Modi - this is being operated by KETAN PAREKH..the infamous many stock SCAMS....cheers-parag

12.03 PM Nov 2nd


Silver Member

0 Follower

Surya Marketing  

If you pay peanuts you will get monkey. why fell to trap in such a penny stocks when you have thousand of quality stocks. instead of buying 1000 shares you could have brought 1 share of MRF. I have seen Harshad Mehta, Ketan Parekh etc. don`t be greedy slow and study wins the race. please check

2.29 PM Nov 1st


New Member



I am from 1991 & see harshad mehta & ketan parekh panic. that time prime security listed.

4.39 PM Oct 7th


New Member


Mahindra CIE  

even harshad boom..ketan parekh..can`t explain everything on mmb..

10.58 AM Sep 23rd

Parekh Aluminex  

change in management ? big boys ? yes ... parekh are big boys for this game, remember ketan parekh ? someone sold 532K shares ? was he/she/they fool to sell in such a big quantity? this is purely operator driven stock....... not for investors once it will go below 100, at one point it will start

1.04 PM Jan 23rd 2013


Platinum Member



Shiv Bhai mera to 9/11, parliament firing,Ketan parekh ka experience pehle thaa........the worst fall I saw in minutes was parliament firing......I was sitting at terminal......and all stocks. Started falling like apple from trees.........there was fight among people sitting each asking operator

10.57 PM Jan 19th 2013

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