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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: BAR COUNCIL OF MAHARASHTRA & GOA DIRECTED TO TAKE APPROPRIATE ACTION AGAINST ADVOCATE MR.PRAKASH K.SHAH WITH REQUEST TO FURNISH A COPY OF ITS ACTION TO SEBI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person PRAKASH K.SHAH  
  FORGED SIGNATURES ON AUTHORITY LETTERS TO ATTEND HEARING WITH SEBI IN MATTER OF KARUNA CABLES LTD. (NOW KNOWN AS GLOBUS CORP.LTD.)  BAR COUNCIL OF MAHARASHTRA & GOA DIRECTED TO TAKE APPROPRIATE ACTION AGAINST ADVOCATE MR.PRAKASH K.SHAH WITH REQUEST TO FURNISH A COPY OF ITS ACTION TO SEBI

24-JUN-2010 		SAT: APPEAL DISPOSED OFF WITH AN OBSERVATION THAT IMPUGNED ORDER DATED 24/06/2010 QUA APPLICANT SHALL BE TREATED AS COMPLAINT FILED BY SEBI AND RESTRAINT ORDER ISSUED SHALL STAND WITHDRAWN.AFFIDAVIT FILED BY SANJAY B.SHAH SHALL ALSO BE FORWARDED TO BAR COUNCIL OF MAHARASHTRA AND GOA ALONGWITH COMPLAINT. NO ORDER AS TO COSTS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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