Order in the matter of KKP Marketing India Limited.
What is this order about?
SEBI examined whether KKP Marketing India Limited and its directors violated securities laws by issuing shares to over 49 people without proper public issue compliance under the Companies Act, 1956.
Who it concerns
KKP Marketing India Limited, Mr. Jayantbhai Karamshibhai Patel, Mr. Damji Hirjibhai Patel, Mr. Prakash Harji Mavani, Mr. Hitesh Gangaram Patel, Mr. Shantilal Kanjibhai Patel, Mr. Shankar Lal Patel, Mr. Kanthilal Premji Patel, Mr. Suresh Ladharam Patel, Mr. Gaurang Khetabhai Patel, Mr. Saurabh Kumar Amrutbhai Patel, Mr. Leeladhar Gunwantbhai Patel
What was found or directed
- Public issue of shares to 461, 153, and 80 persons in FY 2010-11, 2012-13, and 2013-14 respectively
- Violated Companies Act, 1956 and ICDR Regulations
- Directors liable for violations
- Refund of money raised
- Monetary penalty possible
| Source body | Securities & Exchange Board of India (SEBI) — enforcement orders |
| Reference number | — |
| Status | closed (section: order) |
| Year | 2026 |
| Closing date | — |
| Documents | 1 |
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