SEBI ki strict action: Kalapi Shah par 5 saal ka ban!
Breaking news! SEBI ne ek bada faisla liya hai. Kalapi Shah, jo Teji Mandi Analytics Pvt. aur Anugrah Stock and Broking Pvt. se jude hain, unhe securities market se 5 saal ke liye ban kar diya gaya hai. Yeh sab portfolio management services ke rules todne ki wajah se hua hai.
Kya hua tha?
SEBI ko pata chala ki Kalapi Shah, Anil Gopal Gandhi ke saath milkar TMAPL (Teji Mandi Analytics Pvt Ltd) ka business manage kar rahe the. Unki wife, Riddhi Kalapi Shah, sirf naam ki director thi. 19 August 2020 ko SEBI ko diye gaye ek affidavit mein yeh saaf ho gaya tha ki Kalapi Shah TMAPL ke business mein kaafi active role nibha rahe the. TMAPL, ASBPL (Anugrah Stock and Broking Pvt Ltd) ka registered agent tha, aur NSE (National Stock Exchange) mein registered tha. TMAPL ne ASBPL ko portfolio management services dene mein madad ki, jo ki rules ke khilaf tha.
Aur kya-kya galat kiya gaya?
Kalapi Shah apni wife ki taraf se director bhi the, aur unhone board resolutions par sign bhi kiye. Unhone clients ko emails bhi bheje, jismein derivative advisory services ki presentations bhi thi. Unhone clients ko khud bhi approach kiya aur Gandhi ke instructions par assured returns ka promise bhi kiya. Is tarah unhone TMAPL mein bada role nibhaya.
SEBI ka kya kehna hai?
SEBI ke Chief General Manager, G. Ramar ne kaha, “Yeh toh pehle se hi clear hai ki ASBPL, uske directors aur sister concern derivative advisory services de rahe the, jisse SCR (security contract) rules toote hain. ASBPL ek broker hai aur stock exchange ka member hai, jabki TMAPL ASBPL ka agent hai aur stock exchange mein registered hai. TMAPL ne ASBPL ko PMS activities karne mein madad ki hai, isliye dono SCR rules ke khilaf hain.”
Unhone yeh bhi kaha ki Kalapi Shah ne ASBPL ko DAS (Derivative Advisory Services) dene mein madad ki, aur assured returns ka promise bhi kiya. Isliye unpar action lena zaroori tha.
Faisla kya hua?
Isliye SEBI ne Kalapi Shah ko securities market se 5 saal ke liye ban kar diya hai. Ab woh directly ya indirectly securities nahin khareed ya bech sakte hain. Yeh latest updates business news mein ek bada twist hai!
Delhi High Court mein case
Alag news mein, Delhi High Court Kairosoft AI Solutions ke case pe sunwai kar raha hai, jo BSE aur SEBI ke graded surveillance measures ke khilaf hai. Yeh tech aur AI innovation se judi ek interesting case hai, jiske global impacts ho sakte hain.
