CSE/NOTICE/MSD/18

20th July 2011

N O T I C E

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)