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1 to 25 of 93 records
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Date
Type
Title
Jan 16, 2026
Orders
Order in the matter of front running by Ashish S Parekh and Connected Entities
Sep 25, 2025
Recovery Proceedings
General Remittance Order dated 25.09.2025 issued under RC No. 273 of 2014 drawn against Chandrakant Amratlal Parekh in the matter of IPO Investigations.
Jan 02, 2025
Orders
IN THE MATTER OF EXTENDED FRONT RUNNING BY ROHIT SALGAOCAR, KETAN PAREKH AND OTHERS
Jun 26, 2024
Orders
SETTLEMENT ORDER IN SETTLEMENT APPLICATION NO. 7401 OF 2023 FILED BY SALIL PAREKH [PAN: AAEPP5758N] IN THE MATTER OF INSIDER TRADING IN THE SCRIP OF INFOSYS LTD.
Jan 15, 2024
Recovery Proceedings
SEBI Order for Compliance – Remittance Order for Recovery Certificate No.7146 of 2023 against Vashantben Popatlal Parekh in the matter of India Infraspace Ltd
Dec 20, 2023
Orders
Confirmatory Order in the matter of Front Running Activity by Dealer Ashish S Parekh and Connected Entities
Nov 22, 2023
Recovery Proceedings
SEBI Order for Compliance – General Remittance Order for Recovery Certificate No.5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Ltd.
Oct 30, 2023
Recovery Proceedings
SEBI Order for Compliance – Completion Order for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh in the matter of Zylog Systems Limited.
Oct 30, 2023
Recovery Proceedings
SEBI Order for Compliance – Release Order for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh in the matter of Zylog Systems Limited.
Oct 09, 2023
Recovery Proceedings
Remittance Order issued in RC No. 6962 of 2023 drawn against Yatin Vasantrai Parekh (PAN: AALPP0482A) in the matter of Fraud involving physical shares and demat accounts
Sep 12, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Ltd.
Sep 05, 2023
Recovery Proceedings
Notices of Attachment issued in RC No. 6962 of 2023 drawn against Yatin Vasantrai Parekh (PAN: AALPP0482A) in the matter of Fraud Involving Physical Shares and Demat Accounts
Aug 08, 2023
Recovery Proceedings
SEBI Order for Compliance – Notices of Attachment for Recovery Certificate No.6694 of 2023 against Mr. Chetan Mukundrai Parekh (PAN: ATJPP5058R) in the matter of Zylog Systems Limited
Jul 25, 2023
Recovery Proceedings
Notices of Demand issued in RC No. 6962 of 2023 drawn against Yatin Vasantrai Parekh (PAN: AALPP0482A) in the matter of Fraud involving physical shares and demat accounts
Jun 22, 2023
Recovery Proceedings
SEBI Order for Compliance – Notice of Demand for Recovery Certificate No. 6694 of 2023 against Mr. Chetan Mukundrai Parekh (PAN: ATJPP5058R) in the matter of Zylog Systems Limited
Feb 10, 2023
Orders
Final Order in the matter of front running of orders of Quest Investment Advisors Private Limited by Ketan Bhupendra Parekh and Bhupendra Jasvantrai Parekh
Dec 26, 2022
Orders
Settlement Order in respect of Mukesh Parekh and Archana Mukesh Parekh
Dec 26, 2022
Orders
Interim Order in the matter of Front Running Activity by Dealer - Ashish S Parekh and Connected Entities
Dec 02, 2022
Orders
Settlement Order in respect of Labdhi Enterprises and Falguni Ketan Parekh
Nov 04, 2022
Orders
Civil Suit No. 1936/2000- Ashwin Kumar Parekh & Ors. v. SBI & Ors. before the City Civil Court, Court No.2, at Bhadra, Ahmedabad.
Aug 22, 2022
Recovery Proceedings
“SEBI Order for Compliance" – Demand Notice for RC No. 5414 of 2022 against Mr. Vishnubhai Sunderlal Parekh in the matter of Gujarat Arth Limited
Jun 20, 2022
Orders
Adjudication Proceedings in respect of Reliance Industries Limited, Ms. Savithri Parekh and Shri K. Sethuraman in the matter of Reliance Industries Limited
Mar 31, 2022
Orders
Adjudication Order in respect of Rajendra Chandulal Shah and Vishnubhai Sunderal Parekh in the matter of Gujarat Arth Ltd
Mar 30, 2022
Orders
Adjudication Order in respect of Sudhir Bhikhalal Parekh and 26 others in the matter of Tirupati Fincorp Ltd
Feb 08, 2022
Recovery Proceedings
"SEBI Order for Compliance" – Release order for RC No. 4251 of 2021 against Jatin Natvarlal Parekh Legal Heir Parth J Parekh
1 to 25 of 93 records
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