7th January, 2010

 

N O T I C E

 

Members are hereby informed that in the matter of M/s. T Spiritual World Limited, the Whole Time Member of SEBI, vide his order No. WTM/PS/IVD/ID-1/32/09/DEC dated 23rd December, 2009, in exercise of his powers conferred  under Section 19, read with  Sections 11(4)(b) and 11B of  SEBI Act, 1992 and Regulation 11 of the Securities and Exchange Board of India Act (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003, restrained following persons / entities from buying, selling or dealing  in the securities market in any manner what so ever accessing the securities market directly or indirectly with immediate effect till 22nd  December, 2012 :

 

Sr. No.

Name of Entity/person

Permanent Account Number

1

M/s. VB Investments                 (Prop. : Vikas Bengani)

AFJPB9973R

2

M/s. Ketan Investment                  (Prop : Mahendra Kumar Agarwal)

N.A.

 

 

 

 

 

 

 

Trading members are advised to take note of the same.

  

 

DGM (Surveillance)