drawn
therefrom. Jitendra would have provided my e‐mail id in KYC
on account of our friendship.
(k) That my submissions that trading account ... aware whether he had provided my
e‐mail id in KYC with First Global. It is true that I had
introduced my friend to broker
Mehta. Further, it
was alleged that glaring mistakes were found in maintaining KYC forms by
Appellant in respect of its clients. Appellant was thus, alleged ... SEBI has not set out the names and specific details of the KYCs in
respect of which there has been alleged shortcomings and details
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
alleged manipulation.
r. SEBI has not provided me the copy of KYC form, and at this
age of mine I don't remember ... counter party to trades of Noticee was Sunil Mehta.
ii. From the KYC of Noticee it is observed that Jitendra
Jain had signed as introducer
provided email id and phone number
(9322123257) of Sunil Mehta in the KYC with Emkay
Global and address (Evershine Millenium Park, EMP
47, Flat ... Maharashtra, 400 101) and phone number
(9322123256) of Sunil Mehta in the KYC with BP
Equity. Further Sunil Mehta has submitted that trading
account
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
wife of
Bipin Shah. The Mobile No. 09824019596 given in the
KYC details of Bharat Shah with the depository
participant was that of Ashok Shah ... promoter / director of PCL. This same mobile number
is mentioned in the KYC details of Bipin Shah also.
Ashok Shah was a director
