Corporates: Parekh received funds from groups like Essel, DSQ, Nirma, HFCL, Cadila and Ranbaxy to manipulate theirshare prices.
GTB/ICICI/Centurian: Stocks bought placed with such banks for overdrafts or cash to buy more stocks
Madhavpura Mercantile: The cooperative bank's pay orders were discounted by Bank of India to fund KP's stock purchases. But finallywas left with a debit balance.
On CSE: KP funded large positions in select scrips. The brokers used the badla route to carry-forward their buysThree key broking houses involved: those run by D.K. Sanghania, A.K. Poddar and Sanjay Khemani
Overseas Corporate Bodies: KP lent the money he got from other sources to OCBs to get them to buy stocks on his behalf.
The Amount KP Owes
Creditors Amount (in Rs crore)Madhavpura Mercantile Coop Bank 888HFCL 550Essel Group 450Adani Group 132DSQ Group 75Shonkh Technologies 37Kopran 28Global Trust Bank 267ICICI Bank/ Centurion/ Bank of Punjab, etc. 66OCBs (delivery of shares not given; 480sale proceeds not paid)Amounts due to various brokers ** 350Total 3,323
** Amount due to Poddar Group, Rs 59 crore; Singhania group, Rs 91 crore; Mukesh Babu, Rs 100 crore; Indsec, Rs 60 crore; Milan Mahendra, Rs 40 crore.