CSE/NOTICE/MSD/18
20th
July 2011
Members are hereby informed that in the matter of M/s. Accurate Exports Limited, Dr. K. M. Abraham,
the Whole Time Member of SEBI, vide his order No. WTM/KMA/IVD/409/07/2011 dated
19th July, 2011, in exercise of
powers conferred upon him under Section 19 of the Securities and
Exchange Board of India Act, 1992 read with Sections 11 (4) and 11B thereof and
Regulation 11 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices
relating to Securities Market) Regulations, 2003 had restrained following
persons / entities from accessing the securities market and further prohibit
them from buying, selling or otherwise dealing in the securities, in any manner
with immediate effect :
Sr. No. |
Name of entity/person |
Permanent Account Number |
Debarred Till |
1 |
M/s.
Accurate Exports Ltd. |
N.A. |
18.09.2011 |
2. |
Mr. Dinesh Sharma |
N.A. |
18.09.2011 |
3. |
Mr. Hemant Gupta |
N.A. |
18.09.2011 |
4. |
M/s. Sanidhya Holiday Resorts and
Estate Development Ltd. |
N.A. |
18.08.2011 |
5. |
Mr. Pradeep Kapoor |
N.A. |
18.08.2011 |
6. |
Mrs. Meeta Kapoor |
N.A. |
18.08.2011 |
7. |
Mr. Vijaykumar Dinanath Khanduja |
N.A. |
18.08.2011 |
Trading
members are advised to take note of the same.
Manager (Surveillance)