12th January 2010

 

N O T I C E

 

Members are hereby informed that in the matter of M/s. Nissan Copper Limited, the Whole Time Member of SEBI, vide his order No. WTM/MSS/ISD/31/09 dated 30th December, 2009, in exercise of the powers conferred him   under Section 19, read with Sections 11(4) and 11B of SEBI Act, 1992 and Regulation 11 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to the Securities Market) Regulations, 2003, restrained following persons / entities from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly with immediate effect for a period of three years till 30th December, 2012 :

 

Sr. No.

Name of Entity/person

Permanent Account Number

1

Mr. Deven Patel

AFZPP3416K

2

Mr. Tejas Patel

AKSPP8872D

3

Ms. Smitaben N. Shah

ACIPS7696A

 

 

 

 

 

Trading members are advised to take note of the same.

  

 

 

 

 

  DGM (Surveillance)