5th June, 2009

 

N O T I C E

 

 

Members are hereby informed that list of entities who are debarred by SEBI from time to time buying, selling or dealing in securities in any manner directly or indirectly are available in the website of BSE and CSE (www.bseindia.com and www.cse-india.com ) and also in the Market Operation  Dept. and Market Surveillance Dept. of the Exchange.

 

Members are advised not to transact any business in securities with these entities. For further details members may contact the personnel of the aforesaid departments.

 

 

 

 

Manager (Surveillance)

 

 

Scrip Name /Entity

Name of the clients

PAN No.

Flag

Date of Order

Order & Period of the Order

Notice

Pochiraju Industries Ltd
Cambridge Technology Enterprise Ltd.
Mindtree Consulting Ltd.
Shree Astavinayak Cine Vision Ltd,
Pyramid Saimira Theatre Ltd,
AI Champdany Industries Ltd

Latesh Chheda                     

AFCPC2413E

*

Ad-interim order dt.26/04/2007.  Order confirmed on 3.9.2007

Shall hereby cease and desist from dealing in shares in the manner described in the order as would impart artificiality to the order book with the concomitant impact on the market in violation of Reg. 4 (2) (a) & ( g) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Markets) Regulations, 2003

not to buy, sell or deal in securities , directly or indirectly, on the day of listing of any securities on the stock exchanges , till further directions in this regard.

Notice  No.20070427-10.  Notice No.20070905-14 confirming the order.  Notice No.20081121-20 dt.21.11.08 revoking the consent order.

Neptune Fincot P Ltd              

AACCN0451F

*

Chetan Rathod                     

AGSPR0171R

 

Bhavin Chheda                     

ADCPC4050H

*

Viren Kenia                       

AABPK6675N 

*

RSS Investment  Pvt Ltd           

AACCR0364F

*

Ad-interim order dt.26/04/2007. 

Notice  No.20070427-10   Notice No.20081201-34 revoking order in respect of RSS Investments

Dhiren Pajwani                    

AAFHD0633M  & AABPP6643B     

*

Atlanta Ltd.

MANISH MARWAH

AIYPM7765N

*

Ad-interim order dt. 22/02/2007. 
Confirmed the order on 27/09/2007.    (Revoked order vide SEBI order dated 17.09.2008  against 23 entities)

not to buy, sell or deal in securities of Atlanta Ltd., directly or indirectly, till further directions in this regard.

20070223-11 (Notice No.20070928-16 confirming the Order)  Notices No.20080919-18 and 20080919-17 dt.19.9.2008 - reg.revocation)

DILIP NABERA

AABPN6830C

*

MAYROSE CAPFIN PVT LTD.

AACCM4957H

*

SAMRADHAFINSTOCK LTD

AAFCS3316K

*

ADHUNIK FINANCE PVT LTD(DILIP NABERA)

AACCA3263G

*

SPARKLINE MERCANTILE COMPANY PVT LTD

AAHCS5558D

*

EMERGING CAPITAL ADVISORS LTD.

AABCE3807H

*

SADHANA DILIP NABERA

AAFPN5685D

*

HEM KANAK MERCAHNTILE P LTD.

AABCH3822M

*

STRATEGIC RESEARCH INTELLIGENCE LTD.

AAGCS7475N

*

WINSTAR E COM PVT LTD()

AAACW5741R

*

NEOL EQUITY RESEARCH (P) LTD.()

AAPTN9872K /  AABCN8351P

*

MITUL DOSHI

AACPD4995K

 

MUKUND DOSHI

AAAHM1185Q

 

Shadilal Chopra

AAAPC6067F

 

Kishore P. Thakural

AABPT2518H

 

Jay Thakural

ADVPT1405A

 

KUBER CAPITAL SERVICES PVT. LTD(MUKUND DOSHI)

AAACK1824F

 

Pine Tree Consultants

AADCP8816F

 

Vikram Jain

AABPJ9700H

 

Sachin Jain

AFRPJ0159D

*

Rajhoo Bbarot

AENPB9154P

*

Rikiin Bbarot

AENPB9147G

*

Smita Doshi

AAIPD1313P

 

Bhavana R Bbarot

 

*

Ridhima M Doshi

*

Ambalal P Barot (HUF)

*

Rajendra A Bbarot, (HUF)

*

Eden Realty Private Ltd.

Not Available

*

Him Realty Private Ltd.

Not Available

*

Ellis Equity Advisiors Private Ltd.

Not Available

*

Spot Light Securities Private Ltd.

Not Available

*

Atlanta Ltd.

Not Available

*

shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not give effect to any alteration in its capital structure in any manner till furhter directions in this regard.

Design Auto

Design Auto Systems Ltd.

AAACD5974H

 

06/03/07

shall not buy, sell or deal in securities in any manner directly or indirectly for a periof of seven years from the date of this order.

20070308-07

Sarvesh Garg

ABSPG4063E

 

 

Rita Garg

ABQPG0616H

 

 

Rajendra Tare

Not Available

 

 

Prashant Rajgarhia

Not Available

 

 

GHCL

entities of Jalco group & its associates

Pan No.

 

25/04/07

Shall not buy, sell or deal in shares of GHCL directly or indirectly.

20070426-12

Carissa Investment Pvt Ltd. (Promoter GHCL Ltd.)

AAACC3277A

 

20070822-20

Antarctica Investment Pvt Ltd. (Promoter GHCL Ltd.)

AAACA1366N

 

 

Jalco Financial Services Pvt Ltd

AAACJ2791E

*

 

Wilful Finance & Investment Co Pvt Ltd.

AAACW0280H

*

 

Darpan Garden Exports Pvt Ltd.

AABCD3406B

*

 

Pathik Merchandise Pvt Ltd

AACCP5777G

*

 

Rajshree Tobacco Co Pvt Ltd.

AACCR7343A

*

 

Grotto Pharmaceuticals Pvt Ltd

AAOCG4023E

*

 

Comosum Investment Pvt. Ltd

AAACC0819J

 

 

Altar Investment Private Ltd.

AAACA6687J

 

 

ILAC Investment Private Ltd.

AAACI1924Q

 

 

Dalmia Housing Finance Ltd.

AABCD7104J

 

 

Shape N Style India (P) Ltd.

AAICS5971P

*

 

Sofed Retailer Pvt. Ltd

AADCS8089F

*

 

 

 

 

 

Directors of Jalco group

Pan No.

 

 

Alok Kumar Srivastava

ARVPS9022N 

*

 

Bhairav Dutt Naliwal

Not Available

*

 

Sanjay Jalan

Not Available

*

 

Pradeep Kumar

Not Available

*

 

Balbeer Singh

*

 

Manohar Ram

Not Available

*

 

Vinay Kumar Mehta

AJFPM5709A

*

 

Rajesh Kumar

AHMPK4090M

*

 

Suruj Gurung

Not Available

*

 

Padmini Technologies Ltd.

Vishnu Sarup Gupta

AACPG1925E

 

 

 

20070205-19

Padmini Technologies Ltd.

Not Available

 

31/01/07

prohibited from associating with the capital market related activities including buying and selling and dealing in securities directly or indirectly and also from accessing the capital market in any capacity whatsoever and associating with any of the intermediary in the capital market for a period of five years.

 

Vivek Nagpal

Not Available

 

 

Praveen Kumar Jain

 

 

Aftek Infosys Ltd.

Vidyut Investments Ltd.

AAACV0129J

 

24/01/07

Not to buy, sell or deal in securities for a period of two years, excepting for the shares pledged with it in its capacity as NBFC (other than the shares pledged by Ketan Parekha & his entities) till the date of this order

 

MOH Ltd

MOH Ltd

Not Available

 

18/05/07

restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

 

Sunil M. Shah

AEDPS4643C

 

 

Chagan Bhai A Manani

Not Available

 

 

S. Sankaran

Not Available

 

 

B. Palinicker

Not Available

 

 

Manubhai Oghadlal Shah

AEDPS4643C

 

 

Bonanza Biotech Ltd.

Bonanza Biotech Ltd.

Not Available

 

06/03/07

Shall not access the capital market, or buy, sell or deal in securities in any manner, directly or indirectly (except to the extent mentioned) herein above for a period of seven years from date of this order.

 

Sharad Gujarathi

Not Available

 

 

Amit Patel

AOGPP1986E

 

 

Rakesh Pandya

Not Available

 

 

Smt. Druma Vaghela

Not Available

 

 

Shri Arvind Vaswani

Not Available

 

 

Manish Ganeriwal

Not Available

 

 

M/s. Highway Users Centres (India) Ltd

Highway Users Centres (India) Ltd.

Not Available

 

27/02/07

debarring company, its prmoters/directors/managers/persons in charge from operating in the capital market and accessing the capital market for a period of 5 years

 

Promoters

Not Available

 

 

Directors

Not Available

 

 

Managers

Not Available

 

 

Person in charge of business of tis schemes

Not Available

 

 

Adani Exports Ltd

Adani Agro Pvt. Ltd.

AABCA3183G

 

25/05/07

restrained from accessing the securities market either directly or indirectly and also prohibit them from buying, selling, or otherwise dealing in securities, in any manner whatsoever, for a period of two years.

 

Adani Impex Pvt. Ltd.

Not Available

 

 

Crown International

Not Available

 

 

Shahi Property Developers Pvt. Ltd.

Not Available

 

 

Adani Properties Pvt. Ltd.

Not Available

 

 

Advance Exports

Not Available

 

 

Intercontinental India

Not Available

 

 

Media Video Ltd

Shri Harvinder Kumar Bagai

Not Available

 

23/02/07

Debarred from accessing the capital markets and dealing in securities or indirectly for a period of one year

 

Media Video Ltd

M/s. First National Securities (India) Ltd

Not Available

 

13/06/07

debarring them from accessing the capital market and dealing in securities directly or indirectly for a period of one month.

 

MOH Ltd

Jitendra Shah

Not Available

 

20/06/07

restrain from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

 

Mahavir Investments & its partners (Ms. Varshaben V Gandhi and Ms. Falguniben N Shah

Not Available

 

 

Tanaya Securities Ltd

Not Available

 

 

Shri Gaurang Patel  Director Tanaya Securities Ltd

Not Available

 

 

Shri Parag Patel Director Tanaya Securities Ltd  

Not Available

 

 

Kajol Impex Ltd

AAACJ9577E

 

 

Shri Hemrajshinh Vaghela director Kajol Impex Ltd.

AATPV5187G

 

 

Shri Piyush Jhaveri

Not Available

 

 

Smt. Alpa Shah

Not Available

 

 

Smt. Bijal Mehta

AEXPM2465A
AGDPM1543R

 

 

Shri Anil Suresh Mistry

Not Available

 

 

Solid Carbide Tools Ltd.

Shri Mukesh Mansukhlal Kothari

Not Available

 

15/06/07

prohibited from buying, selling or dealing in securities in any manner for a period of two years 

 

M/s. Gujarat Fiscon Ltd.

Shri Heerachand Salecha

Not Available

 

22/06/07

debarred from accessing the securities and prohibited from buying, selling or dealing in securities either directly or indirectly, for a periodof six months.

 

Shri Jatin R Shah

Not Available

 

debarred from accessing the securities and prohibited from buying, selling or dealing in securities, either directly or indirectly, for a period of three months.

 

M/s. Agarwal Shares & Finance Pvt. Ltd.

 

 

 

Un-Registered Sub-Broker

M/s. Patni Shares & Derivative Co.

Not Available

 

06/07/07

restraining them from buying, selling or dealing in the securities in any manner whatsoever for a period of two years

20070719-13

Shri Ashish Patni

Not Available

 

 

Shri Ujwal Patni

Not Available

 

 

Natural Expo Agro Inds.Ltd

Manyog Investments Pvt.Ltd and its directors :

Not Available

 

25/07/07

Restraining from buying, selling or dealing in securities in any manner and in any capacity for a period of one year.

20070730-11

Shri Manish N. Shah

Not Available

 

Stay vide SAT Order dated 22.8.2007 (Only against Manish N. Shah and Yogesh Ruparel)

 

 

Shri Yogesh Ruparel

AACPR0406P

 

 

Oasis Media Matrix Ltd

Oasis Media Matrix Ltd

AAACR7358F  

 

31/07/07

Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

20070802-16

Shri Vasant C. Shah

Not available

 

Shri Chanderkant Mehta

Not available

 

Shri Kamlesh Shah

Not available

 

Shri Jatin Shah

AEGPS5807M

 

Ms.Varshaben Shah

AEJPS4572G

 

Shri Manubhai Shah

Not available

 

Shri Asif Chippa

Not available

 

Shri Bankesh Bhavsar

AFAPB3386D

 

Shri Nirav Pandya

AGIPP7738A

 

Shri Rupesh Hasmukhlal Shah

AQJPS6680B

 

Shri Navinbhai Shah

Not available

 

Ms.Yogini Patel

Not available

 

Shree Gayatri Shares & Services Pvt.Ltd

Not available

 

Shri Amit Bhavsar

Not available

 

Shri Rajesh Kantilal Shah

AAKPS9389Q

 

Shri Ramesh K. Jain

ADIPJ1942R

 

Shri Deepak D. Vyas

AAOPV9409M

 

Manna Glass Tech Industries Ltd

Manna Glass Tech Industries Ltd and its directors :

 

 

02/08/07

Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

20070803-12

Shri Jayesh Balmukundbhai Mehta

Not available

 

 

 

 

Shri Ashok Navinchandra Chokshi

AEZPC2853G

 

 

 

 

Shri Dattatray Marutirao Sawnt

Not available

 

 

 

 

Magan Industries Ltd

Magan Industries Ltd and its promoter/director :

 

 

21/08/07

Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of 2 years.

20070822-24

Dasharath Singh Shekhawat

AHLPS1500P

 

 

 

 

Gujarat Texspin Ltd

Gujarat Texspin Limited and its directors :

Not available

 

27/08/07

Directed to restrain from dealing in securities market in any manner for a period of five years

20070829-18

Shri Taufik Haji Gaffar

Not available

 

 

 

Shri Tarik Haji Gaffar

Not available

 

 

 

Shri Jivrajbhai M Patel

Not available

 

 

 

Shri Mukund Krishnaswami Rao

Not available

 

 

 

M/s.Ferrari Textiles Pvt.Ltd and its director :

Not available

 

 

 

Shri Tohid Hazi Gaffar

Not available

 

 

 

Shri Ratilal Shah

Not available

 

 

 

Shri Neerav Bhagat (Proprietor of M/s.D.K. Consultancy)

Not available

 

 

 

Mega Millennium Securities Pvt.Ltd & Mega Millennium Investment Pvt.Ltd

Mega Millennium Securities Pvt.Ltd

AACCM2293E

 

03/09/2007. Revoked directions-Swaminathan Mahalingam vide order dt.21.11.08

As an interim measure directed not to buy, sell or deal in securities in any manner whatsoever either for themselves or for their clients.  Further, the demat accounts of these clients will remian frozel till completion of the enquiry proceedings and passing of the final order by SEBI thereon.  They are also directed not to engage in the activity of borrowing and lending of securities without obtaining registration from the Board.

20070905-13. (20081124-24 Revoked directions  vide consent order dt.14.11.2008-Swaminathan)

Mega Millennium Investment pvt.Ltd

AACCM2295C

 

Swaminathan Mahalingam

AAFPM6917K

*

Pradipta Chatterjee

AABPC1915H

*

20080605-16

KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd

EDC Securities Ltd

AAACE9165D

 

Ad-interim ex-parte order dt.07/09/2007

Shall not buy, sell or deal in shares of KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd directly or indirectly in any manner till further direction in this regard.  The depositories shall not give effect to any transfer of shares of KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd lying in the beneficial owner accounts of the entities. 

20070907-11

Jayshree Petrochemicals Pvt.Ltd

AAACJ0934B

 

 

 

 

Nitish Nayak

ABAPN5330P

 

 

 

 

Avery Procon Pvt.Ltd

AAGCA2559M

 

 

 

 

Axon Realpro Private Ltd

AAGCA2391H

 

 

 

 

MDGNA Developers Pvt.Ltd

AAECM7768A

 

 

 

 

Vijay Textiles Ltd  and Shukun Construction Ltd

Jalaj Batra

Not available

 

Ad-interim ex-parte order dt.20/09/2007

Shall not buy, sell or deal in securities, directly or indirectly till further directions in this regard.

20070924-9

Ballarpur Industries Ltd

  Raajeev Kasat and 

AABPK6251C

*

Ad interim ex-parte order dt.1.10.2007

Directed not to buy, sell or deal in any securities directly or indirectly till further directions in this regard.

20071001-19

Rajeev Shroff

AAGPS7880Q

 

Anil L Nagpal

AADPN8477F

*

Ad interim ex-parte order dt.1.10.2007.  Disposed off the said order dt.1.10.2007 vide consent order dated 4.7.08

Cease and desist from indulging in any such trading activity directly or indirectly which amounts to violation of Sec.12 A (a), (b) and (e) of the SEBI Act, 1992 or Regulations 3 (a) to (d) and Regulation 4(q) of the SEBI (Prohibition of Frudulent and Unfair Trade Practices relating to Securities Maret) Regulations, 2003

Asha Pankaj Dedhia

AAEPD2994E

*

Pankaj L Dedhia HUF

AACHP7264B

*

Pankaj Laxmichand Dedhia

AAAPD6051G

*

Deepali Ghanshyam Shroff

AAEPS1835K

*

Ghanshyam Vinaykant Shroff HUF

AAAHG0665B

*

Dhwaja Securities & Services Pvt. Ltd

AACCD1313L

*

Japan Haresh Shah

BFYPS0402Q

*

Ketan P Shroff

AQRPS2946J

*

Malini P Shroff

AAQPS6945L

*

R.P.Shroff HUF

AAIHR3277E

*

P. R. Shroff

AABPS7369D

*

Pravin G. Shroff

AAHPS2840K

*

Naresh Kumar

AACPK3384K

*

Naresh Kumar HUF

AAAHN7694B

*

Sandeep Naresh Kumar

AGCPK5965E

*

Nikhil Shroff HUF

AAAHN3266P

*

Nishith N Choksey Huf

AAEHN3868F

*

Purvi Choksey

AFHPS6489K

*

Nutan H Dhanki

AACPD9254B

*

Paras Sirohia HUF

AAAHS4037H

*

Roshan Sirohia

BDAPS5667R

*

S Madasamy

AKQPM0855R

*

Simrankaur R Chadha

AGKPC4087H

*

Sneha Arvind Valia

ADEPV8100D

*

Dolar Valia

ALAPV0906G

*

Sunil M Dujodwala HUF

AAPHS5793B

*

Murarilal R Dujodwala HUF

AAAHM2024C

*

Sanjay M Dujodwala

AAIHS8904D

*

Tejas Dhirendra Sangoi

AFZPS2274N

*

Shreyas Dhirendra Sangoi

AFBPS0727G

*

Urmila P Savla

AGPPS8295J

*

Pushpa Vinod Savla

AGTPS1609Q

*

Manish Innani

AABPI42129C

 

Ad interim ex-parte order dt.1.10.2007

Cease and desist from indulging in any such trading activity directly or indirectly which amounts to violation of Sec.12 A (a), (b) and (e) of the SEBI Act, 1992 or Regulations 3 (a) to (d) and Regulation 4(q) of the SEBI (Prohibition of Frudulent and Unfair Trade Practices relating to Securities Maret) Regulations, 2003

M/s.Digital Stocks  and its Proprietor, Shri Dheeraj Kumar Madaan

M/s.Digital Stocks and its Proprietor, Shri Dheeraj Kumar Madaan

Not available

 

28/09/07

Restrained from accessing the securities market and also prohibited from associating with the securities market to buy, sell or deal in securities either directly or indirectly for a period of 3 years.  The period of prohibition already undergone by M/s.Ganpati Finsec Pvt.Ltd and its directors viz., Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C. Mittal, M/s.Digital Stocks and its proprietor, Shri Dheeraj Kumar Madaan vide SEBI order dt.5.10.2005 would be reduced from the said period of 3 years.

20071003-21

2) Ganpati Finsec Pvt.Ltd and its Directors viz Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C.Mittal and

M/s.Ganpati Finsec Pvt.Ltd and its Directors viz., Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C. Mittal

Not available

 

3) M/s.Ansh Bharati and its Proprietor Shri Amit Mittal

M/s.Ansh Bharati and its proprietor, Shri Amit Mittal

Not available

 

Ojas Technochem Products Ltd

Shri Jayendra K. Shukla

AFSPS8288M

 

27/09/07

Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of two years.

20071004-6

Shri Alap Shukla

AKNPS4265N

 

 

Shri Vinod  Shukla

AFSPS8291N

 

 

Shri Suresh K. Shukla

AFSPS8289L

 

 

Shonkh Technologies International Ltd, Padmini Technologies Ltd and Others

D. K. G. Bulidcon Pvt.Ltd

AAACD6821F

 

16.10.2007

Restrained from accessing the securities market for a period of five years.  Further they are also prohibited from buying, selling or dealing in securities either directly or indirectly for a period fo five years.

20071017-7

Saral Website & Exim Pvt. Ltd.

Not available

 

Spectrum.Com  Pvt.Ltd.

Not available

 

Noted Infotech Pvt.

Not available

 

Iris  Infrastructurals Pvt.Ltd

AAACI4074M

 

M/s Zodiac. Com Pvt. Ltd. (now known as Zodiac. Com Solutions Pvt.Ltd.)

AAACZ2289D

 

Shri Vivek Nagpal

AAEPN0284D

 

M/s  Padmini Technologies Ltd.

AAACP3934F

 

M/s Ankur  Cultivators Pvt.Ltd.

AAACA7885L

 

M/s Advance Hovercrafts and Composites India Limited

Not available

 

Mikona Impex & Traders Pvt.Ltd.

Not available

 

Sanyo  Finance Pvt. Ltd.

Not available

 

Churuwala  Exports Pvt. LTd.

Not available

 

R C Gupta & Co. Pvt. Ltd.

AAACR7168P

 

Sadashiv  Securities Pvt.Ltd

Not available

 

Money Growth  Finance & Consultants Pvt.Ltd.(now Known as Moneygrowth Investment & Consultants Pvt. Ltd.)

AAACM0140M

 

Shamit Finvest Pvt. Ltd.

Not available

 

Shri Mukesh Gupta

Not available

 

Shri Baldev Raj

Not available

 

Baldev Harish Elect. Pvt. Ltd.

Not available

 

FNS Consultants Pvt. LTd.

Not available

 

Rajkar Electricals & Electronics Ltd

Not available

 

Ms. Simmy Gupta

Not available

 

Atromax International Ltd.

Not available

 

M/s Shonkh Technologies  International Ltd

Not available

 

Harpal Associates Pvt. Ltd.

Not available

 

Design Auto Systems Ltd

Coverage & Consultants Ltd and its directors

Not available

 

22.10.2007

Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of seven years from the date of order.

20071024-18

Shri Sharad Gujrathi

Not available

 

Shri B.L. Joshi

Not available

 

Shri Narendra Chouhan

Not available

 

Shree Vaishnavi Dyeing & Printing Ltd and its directors

Shree Vaishnavi Dyeing & Printing Ltd  and its directors

Not available

 

18.10.2007

To disassociate themselves in every respect from the capital amrket related activities and not to access the capital market for a period of five years. It is further directed that the public companies in which the above directors had controlling or substantial interest shall not be allowed to raise funds from the capital market for a period of five years. 

20071024-19

Shri Vijay Kumar Agarwal

Not available

 

Shri Sashikant Kanoria

Not available

 

Shri Bhagwati Prasad Kanoria

Not available

 

Shri Suresh Patel

Not available

 

Shri Rajendra Kumar Kanoria

Not available

 

Shri Brij Kumar Poddar

Not available

 

Shri Ram Gopal Mundra

Not available

 

Shri Zulfikar Ali Kagzi

Not available

 

Shri Yakub K. Mulla

Not available

 

Shri Nizzamudin J. Saiyed

Not available

 

Design Auto Systems Ltd

Mr.Manoj Ganeriwala

AACPG1165G

 

7.11.2007

Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of three years from the date of the order.

20071108-3

Mrs. Madhu Ganeriwala

AAFPG6865N

 

Himachal Futuristic Communications Limited, Zee Telefilms Limited, Adani Exports Limited, Global Tele-Systems Limited, Ranbaxy Laboratories Limited, Shri Adhikari Brothers Television Network Limited, Shonkh Technologies International Limited, Padmini Technologies Limited and Aftek Infosys Limited

Shri Ketan V. Parekh

AADPP1505A

 

12.11.2007

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years.   As these entities  were covered under SEBI order dated December 12, 2003 (debarring them from securities market), this order shall run concurrently and shall be deemed to be effective from December 12, 2003.

20071113-11

Shri Kartik K. Parekh

AADPP3613R

 

Classic Credit Ltd

AABCC4018N

 

Panther Fincap and Management Services Ltd

AAACP3045P

 

Luminant Investment Pvt. Ltd.

AAACL0834A

 

Chitrakut Computers Pvt. Ltd. (now CHAT),

Not available

 

Saimangal Investrade Ltd.

AABCS4255R

 

Classic Infin Ltd.

AAACC9488P

 

Panther Investrade Ltd.

AAACP3259R

 

Goldfish Computers Pvt. Ltd.

AABCG0096L

 

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years from the date of the order i.e.12.11.2007.

Nakashtra Pvt. Ltd

AAACN9129J

 

Shri Navinchandra N.Parekh

AADPP0461F

 

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of one year from the date of the order.

Shri Kirtikumar N. Parekh

AACPP9176A

 

Shri Jayant N. Parekh

AADPP0435F

 

Shri Vipul D. Parekh  

Not available

 

Triumph International Finance India Ltd.

AAACE0308A

 

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for  a period of five years from the date of the order.

Triumph Securities Ltd.

AAACT2152P

 

NH Securities Ltd.

AAACS7140Q

 

Initial Public Offerings

Shri Dharmesh Bhupendra M. (Also Known as Shri D.B. Mehta)

AAHPM1057E

 

12.11.2007

Confirmed the Ad-interim Order dated April 27, 2006 against him who was  directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.

20071113-12

Ojas Technochem Products Ltd

Shri Shailesh Jhaveri

ADTPJ0210B

 

13.11.2007

Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of two years.

20071113-13

Smt.Harsha M. Shah

AAUPJ8953B

 

Initial Public Offerings

Shri Dhaval A. Mehta

ALKPM2611G

 

27.11.2007

Confirmed the Ad-interim Order dated April 27, 2006 against him who was  directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.

20071128-23

Hitechi Jewellery Inds.Ltd

Manish Radhanpura

Not available

 

27.11.2007

Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of 2 years

20071128-15

Kavita Radhanpura

Not available

 

Monalisa Collections

Not available

 

Earnest CapFund

Not available

 

Ujwal Investrade

Not available

 

Simplex Holdings Ltd

Simplex Holdings Ltd  and its Directors :

Not available

 

27.11.2007

Restrained from accessing the securities market either directly or indirectly and also prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, for a period of five years.

20071130-10

Shri P Dinakaran

Not available

 

Shri Amulya Mandal

Not available

 

Captain Mahindran

Not available

 

Initial Public Offerings

Ms.Himani Patel

ABRPP6752E

 

30.11.2007

Confirmed the Ad-interim Order dated April 27, 2006 against her who was  directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.

20071130-13

Initial Public Offerings

Saumil A Bhavnagari

Not available

 

20.12.2007

Directed that the prohibition to buy, sell or deal in securities including in IPOs shall continue till the conclusion of enquiry proceedings and passing of a final order in the matter.

20071231-11

Design Auto Systems Ltd

Mr.Murali Nair

Not available

 

27.12.2007

Directed that he shall not access the capital market or buy, sell or deal in securities in any manner directly or indirectly for a period of six years from the date of the order.

20071231-12

Prakash Fotran Softech Ltd

Prakash Fotran Sotech Ltd and its Directors :

AABCT8027E

 

11.01.2008

Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of one year.

20080111-9

P.C. Jain

Not available

 

 

Rajesh Jain

ABAPJ2869B

 

 

Rakesh Jain

Not available

 

 

Tata Finance Ltd

 

AABPB0701C

 

11.01.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise or associating with the securities market in any manner whatsoever, for a period of five years with immediate effect.

20080111-19

Mrs.Anuradha Pendse

AAIPP2794G

 

Shri D.S.Pendse

AALPP9719M

 

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise or associating with the securities market in any manner whatsoever, for a period of five years.The period of restraint shall be computed from 28.12.2007

M/s.Nalini Properties Pvt.Ltd

AAACN9514F

 

Mazda Fabrics & Processors Ltd

Libord Securities Ltd

AAACL0782D

 

5.2.2008

Restrained from accessing the securities market and also prohibitted them buying, selling or otherwise dealing or associationg with the securities market in any manner whatsoever for a period of one year.

20080205-15

Mazda Fabrics & Processors Ltd

Bharat Kumar Babulal Jain

Not available

 

5.2.2008

Restrained from accessing the securities market and also prohibit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.

20080206-7

Prakash Kumar Vachraj Jain

Not available

 

Ransi Software India Ltd & Othrs.

Ransi Software India Ltd

Not available

 

06.02.2008

Restrained from accessing the securities market and also prohit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.

20080206-20

Shri Mahendra A. Shah

Not available

 

Shri Kunaram Chaudhary

Not available

 

Shri Kishore Thakkar

AAXPT92986

 

Initial Public Offerings

Deepakkumar Shantilal Jain

AFYPJ4589E

 

08.02.2008

Confirmed the Ad-interim Order dated April 27, 2006 against them who were  directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.

20080211-11

Opee Stock Link Ltd

AAACO4774G

 

E-Star Infotech Ltd

E-Star Infotech Ltd

AAACE6619G

 

13.02.2008

Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

20080214-31

Shri Mahesh Thanvi

AABPT8911G

 

Shri Aga Rasool Mirrkhushal

Not available

 

Shri B.R. Sharma

AAGPS6634L

 

Shri Vijay B.Sheth

ADHPS4259B

 

Shri M.M. Thitte

Not available

 

Shri Arvind Thanvi

Not available

 

Continental Controls Ltd

Continental Controls Ltd and its chairman and Managing Director :

AAACC2007J

 

14.02.2008

Restrained from accessing the securities market for a period of two years.

20080214-32

Shri Navin Thakkar

AABPT8558R

 

Restrained from buying, selling or otherwise dealing in securities market for a period of two years.

Shalibhadra Infosec Ltd

Charmi Investments

Not available

 

14.02.2008

Restrained from buying, selling or otherwise dealing in securities market for a period of one year in the proprietary account.

20080214-33

Shri Parshwa Finance

Not available

 

Rujul Finance Ltd

Not available

 

Restrained from buying, selling or otherwise dealing in securities for a period of one year.

Shri Ashish P. Shah

Not available

 

Oasis Media Matrix Ltd

Oasis Media Matrix Ltd and the whole time Directors :

AAACR7358F  

 

14.02.2008

Restrained from accessing the securities market and to buy, sell or deal in securities for a period of two years.

20080215-14

Shri Vasant C. Shah

Not available

 

Shri Chanderkant Mehta

Not available

 

Shri Kamlesh Shah and the authorised signatory;

Not available

 

Shri Jatin Shah  and the allottees :

AEGPS5807M

 

Shri Amrit Bhavsar

Not available

 

Restrained from accessing the securities market and to buy, sell or deal in securities for a period of one year.

Shri Anil Modi

Not available

 

Ms.Anitaben Shah

AHLPS5916R

 

Shri Asif Chhipa

Not available

 

Shri Ashwin C. Shah

Not available

 

Shri Bankesh Bhavsar

AFAPB3386D

 

Shri Falgun Shah

Not available

 

Shri Harshad C. Shah

Not available

 

Shri Hemant J. Upadhyay

Not available

 

Shri Himanshu J. Shah

AGYPS3658L

 

Shri Hitesh P. Shah

AHBPS5757E

 

Ms.Jyotsenaben M. Shah

Not available

 

Ms.Malti B. Shah

BMUPS1588N

 

Ms.Mona Falgun Shah

Not available

 

Shri Nageshbhai R Shah

ASOPS2531G

 

Ms.Parulben N. Shah

Not available

 

Shri Rohitbhahi R. Shah

Not available

 

Shri Saurabh S. Pandya

AIPPP7456A

 

Ms.Sonali P. Shah

BLFPS4527M

 

Ms.Varshaben J. Shah

AEJPS4572G

 

Shri Vijay H. Shah

AFHPS7848N

 

Shri Vipin Bhardwaj

Not available

 

Shri Vipul J. Bhavsar

AAXPB5840N

 

Shri Vrajesh R Patel

Not available

 

Ms.Yogini V Patel

Not available

 

Zaheda A Chhipa

Not available

 

Numero UNO Projects Ltd

Numero UNO Projects Ltd

AAACN1422A

 

15.02.2008

Restrained from accessing the securities market and also prohibited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of two years.

20080215-15

Shri Harish Devji Ruparel

Not available

 

Shri Vivek Ruparel

ADQPR6418L

 

Numero Uno Credit Capital & Investments Pvt.Ltd

Not available

 

Numero Uno Securities Ltd

Not available

 

AVDH Investment & Capital Ltd

Not available

 

M/s.Havmore Financial Services Ltd

AAACH1450L

 

M/s.Danhem Holdings and Investment Ltd

AAACD5257B

 

Initial Public Offerings

Shri Pratik Mafatlal Shah

ADBPS7374M

 

15.02.2008

Confirmed the Ad-interim Order dated April 27, 2006 against him who was  directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.

20080218-21

Granules India Ltd

M/s.Phulchand Sons Investments Pvt.Ltd

Not available

 

15.02.2008

Debarred from buying, selling or dealing directly or indirectly in securities for a period of six months from the date of the order.

20080219-7

Universal Media Network Ltd

Shri Kishore Vithalbhai Thakkar

AAXPT9298C

 

18.02.2008

Restrained from accessing the capital market for a period of 2 years.

20080219-11

Shri Ashit H. Vora

ACJPV1280C

 

Shri Maulik Patwa

AGAPP4919R

 

Mrs.Swati Aslesh Shah

AXRPS3686E

 

Shri Sanjiv P.Shah

Not available

 

Shri Dixit Babubhai Patel

Not available

 

Shri Mukesh Bachubhai Vadecha

Not available

 

Mazda Fabrics & Processors Ltd

Libord Infotech Ltd (Formerly:Libord Finance Ltd)

AAACL2515N

 

18.02.2008

Restrained from accessing the securities market and also prohibited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of one month

20080219-8

Genus Commutrade Ltd

Genus Commutrade Ltd

AAACT5651P

 

19.02.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of 2 years.

20080220-16

Shri Pritesh B. Shah

AOPS1281G

 

 

Zenet Software Ltd

AAACZ0978K

 

 

Urvish Ramesh Vora

ADAPV6219R

*

 

S. Rakesh Ramniklal Sheth

AFGPS4063Q

 

 

Shri Tushar Jhaveri

AACPZ7827J

 

 

Shri Hitesh R. Bhatt

Not available

 

 

Shri Kalpesh R. Sheth

Not available

 

 

Shri Rinku J. Shah

Not available

 

 

Galaxy Home Appliances

Not available

 

 

Shri Mahendra K. Sutaria

Not available

 

 

Shri Piyush Jhaveri

Not available

 

 

Vital Communications Ltd

Smt.Shubha Jhindal

AAGPJ0051N

 

20.02.2008

Restrained from accessing the securities market and prohibited from buying, selling and dealing in securities in any manner for a period of six months.

20080220-17

Vital Communications Ltd and its Directors :

 

 

Restrained from accessing the securities market and prohibited from buying, selling and dealing in securities in any manner for a period of 2 years

Shri J.P. Madaan

AIAPM8977E

 

Shri R.K. Garg

Not available

 

Shri Vijay Jhindal

AADPJ9438J

 

Top Media Entertainment Ltd

Coverage & Consultants Ltd

 

 

20.02.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of w years.  As M/s.Coverage was already restrained from accessing the securities market and also prohibited from buying, selling in securities either directly or indirectly for a period of 7 years w.e.f.SEBI order dt.22.10.2007, this order restraining and prohibiting them from accessing the securities market for a period of 2 years will run concurrently.

20080221-18

SMR Universal Softech Ltd (Current Name: Asia HR Technologies Ltd)

SMR Universal Softech Ltd

AAECS6616B

 

25.02.2008

Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.

20080226-15

Shri Mubeen Ur Rehman

Not Available

 

Shri A.X.N Prabhu

Not Available

 

Shri K.R Kumaresan

Not Available

 

Shri S Moorthy

Not Available

 

Shri R Palaniappan

Not Available

 

Net Axis Software Ltd

Not Available

 

Laxmi Agro Ltd

Not Available

 

Mega Channel Computers Ltd

Not Available

 

Golden Palms India Ltd

Not Available

 

Fore C Software Ltd

Not Available

 

Shri Pradeep Kumar Jain

Not Available

 

Shri I Srinivasan

Not Available

 

Shri K Prakash

Not Available

 

ETP Corporation Ltd

ETP Corporation Ltd

ACIT11E3OO

 

25.02.2008

Restrained from accessing the securities market and also prohibit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.

20080227-10

Shri Vinod Uniyal

AAAPU1830A

 

NE Electronics Ltd

AAACN6695B

*

Ispat Sheets Ltd

AAACI4429E

 

Online Information Technologies Ltd

Not available

 

Laffan Software Ltd

AAACL9664Q

 

Conrad Telefilms Ltd

Not available

 

Shri Suresh K. Jajodia

Not available

 

Shri Kalpesh M More

Not available

 

Shri Om Prakash Jha

Not available

 

Shri Joybrata Sen

Not available

 

Shri Pravin Sharma

Not available

 

Mega Corporation Ltd

Mega Corporation Ltd and its directors:

AACCM9506E

*

28.02.2008

Restrained from accessing the capital market in any manner whatsoever for a period of one year

20080228-27    20081020-17 (Sat Order set aside the sebi order against Mega)

Shri Kunal Lalani

AAGPL0992C

 

Restrained from buying, selling or otherwise dealing in securities in any manner for a period of one year.

Shri Hemanshu Mehta

AAKPM5750F

 

Shri Surendra Chhalani

ACIPC2863K

 

Blue Information Technology Ltd

Blue Information Technology

Not available

 

03.03.2008

Prohibited from accessing the securities market and also prohibited from buying,selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of 2 years.

20080303-21

Shri Dhaval Jhaveri

Not available

 

Ms.Seema D. Jhaveri

Not available

 

Shri R.S. Jhaveri

Not available

 

Shri V.K. Gupta

Not available

 

Shri K.C. Gupta

Not available

 

Shri Milan Trivedi

Not available

 

Shri Dilip Kumar Puri

Not available

 

M/s.Beta Agro Ltd

Not available

 

M/s.Omega Housing Ltd

Not available

 

M/s.Ranger Investments and Leasing Ltd

Not available

 

M/s.Kingfisher Overseas Ltd

Not available

 

M/s.Aadit Medicine Ltd

Not available

 

Sun Infoways Ltd

Sun Infoways Ltd

AAACB4343C

 

3.3.2008 ( SAT vide its Order dt.17.10.2008 set aside its order against Saksham)

Restrained from accessing the securities market also prohited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.

20080303-31 20081022-26 (SAT has set aside the order against Saksham)

Shri Tanvir Zaki

AABPZ0577A

 

Shri Umesh Gowda

AEIPG9490C

*

Shri Suman Pandit

AMUPP9041N

 

Shri Ajay Bohra

ABPPB2613Q

 

Shri S. Sunil Saxena

AHUPS8133R

 

Shri Iqbal Rupani

AABPR8746F

 

Saksham Financial Serives Ltd

AABCS2797N

*

Shri Sandip Bohra

ACQPB8396J

 

Shri Hozefa Vohra

AAEPV4669E

 

Shri Anil Pujari

Not available

 

Shri Pravin Sonalkar

not available

 

Shri Arif Mithani

Not available

 

Shri Kuldeep Handoo

Not available

 

Shri Ashok kumar Chaudhary

Not available

*

Shri Rajesh Kumar Chaudhary

Not available

*

Great Eastern Mercantile Pvt.Ltd

not available

 

Act React Holdings Pvt.Ltd

Not available

 

Adinath Propcon Pvt.Ltd

Not available

 

Apoorva Fincap Pvt.Ltd

Not available

 

Concept Institute Pvt.Ltd

Not available

 

Laxmi Securities

not available

 

Neha Fincap Pvt.Ltd

Not available

 

Sai Investments

Not available

 

Telefinlease Pvt.Ltd

Not available

 

Shri Rajender Rai

Not available

 

Cyberspace Ltd

G.N. Johari

Not available

 

03.03.2008

Restrained from accessing the securities market and prohibited from associating with securities market to buy, sell or deal in securities in any manner for a period of 5 years.

20080304-12

Shri Anand K. Johari

Not available

 

M/s.Rosewood Tradelink Pvt.Ltd

Not available

 

Pradeepak Finance Manufacturing and Consultancy Services Pvt.Ltd

Not available

 

Shivam Multi Services Ltd

Not available

 

Amit Inter Chemicals Ltd

Not available

 

Sipra Education Carrer Foundation Pvt.Ltd

Not available

 

Calculus Soft-Tel Pvt. Ltd.

AABCC4638A

 

Nucleus Soft-Tel Pvt. Ltd

Not available

 

Octopus Soft-Tel Pvt. Ltd

AAAC03954A

 

Kamarao Plastique Pvt. Ltd.

Not available

 

Shreeji Investments (Propriator, Rohit Shah

ACQPS3067D

 

Arihant Investments

ACAPG9128M

 

Kamal Infosys Ltd

AAACK37C

 

Country Informtech Services Pvt. Ltd

Not available

 

Tirupati Share Registry P. Ltd

Not available

 

A. M. Johari & Co.

Not available

 

Delta Investments

Not available

 

Pradeep Gupta

AAAPG7628N

 

Sangeeta Gupta

Not available

 

Mahesh Mistry

Not available

 

Ramesh C. Shah

ASGPS2943G

 

Pratik R Shah

AMZPS4045G

 

Harshad Murlidhar Shah

Not available

 

Ashok Ramchandani

Not available

 

Rajendra Mehta

AFDPM8874L

 

Chetan Patel

APKPP4966K

 

Rajnikant Shah

Not available

 

Chandresh Mehta

AFEPM7700E

 

Anand Nathani

AEGPN2947F

 

Gaurav Shah

AFHPS7243F

 

Vandana Srivastav

Not available

 

Shri Girish Malik

Not available

 

Shri Tarun Malik

Not available

 

Ms Sunita Malik

ABAPM8899C

 

Sanjai Kumar Verma

Not available

 

Shri Amarendra Kumar Srivastava

Not available

 

Rajeev Kumar Negia

Not available

 

Ajay Prakash

ABMPP2578H

 

Shri Arvind Johari

19-031-PQ-8676

 

Restrained from accessing the securities marekt and prohibited from associating with securities market to buy, sell or deal in securities in any manner for a period of 10 years.

Shalibhadra Infosec Ltd

Ashit Vora

ACJPV1280C

 

3.3.2008

Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year. Since he has already been restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of 2 years vide SEBI Order dt.18.2.2008, the present order restraining Ashit Vora from buying, selling or dealing in securities for a period of one year will run concurrently.

20080304-14

MAHESH Shah

Not available

 

Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year.

Pankaj Patel

Not available

 

Vinod Desai

Not available

 

Restrained from accessing the securities market, buying, seling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year.

Tushar Jhaveri

AACPZ7827J

 

Restrained from accessing the securities market, buying, seling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year. Since Tushar Jhaveri and Maulik Patwa were earlier restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of 2 years vide SEBI orders dt.19.2.2008 and 18.2.2008 respectively, the present order restraining Tushar Jhaveri and Maulik Patwa from buying, selling or dealing in securities market for a period of one year will run concurrently.

Maulik Patwa

AGAPP4919R

 

Santosh Gayakwad

Not available

 

Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of two years.

Mukesh Bachubhai Vadecha

Not available

 

Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of two years.Since Mukesh Bachubhai Vadecha had already been restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of two years vide SEBI order dt.18.2.2008, the present order restraining Mukesh Vadecha from buying, selling or dealing in securities for a period of two years will run concurrently.

Dhanlaxmi Lease Finance Ltd

Dhanlaxmi Lease Finance Ltd and its directors :

Not available

 

04.03.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two months.

20080304-13

Shri Rajendra Sharma

Not available

 

Shri Ramesh Chandra Gupta

Not available

 

Shri Dinesh R. Dubey

Not available

 

Shri V.L Patel

Not available

 

 

Shri Avinash Gupta

Not available

 

Bellary Steels and Alloys Ltd

Bellary Steels and Alloys and its directors :

Not available

 

28.03.2008

Restrained from accessing the securities market and further prohibited from associating with securities market to buy, sell or deal in securities either directly or indirectly for a period of 5 years.  The period of debarrment already undergone by the above said entities vide ex-parte interim order shall be set off.

20080401-20

Mr.S Madhav

Not available

 

Mrs.S Parvathy

Not available

 

Mr Ram Narayan Pandey

Not available

 

S.N. Finance Ltd and its directors :

Not available

 

Shri G.H Patil

Not available

 

Shri V.R Gundannavar

Not available

 

Shri P.S. Murali

Not available

 

Shri S. Harikrishna

Not available

 

M/s.Kodiganti Investments and its directors :

Not available

 

Shri R Ranganathan

Not available

 

Shri K.C. Kodnaiah

Not available

 

Mrs.K. Meenakshi

Not available

 

M/s.Panchaloha Hotel P.Ltd and its directors

Not available

 

Shri S. Madhav

Not available

 

Shri Parvathi S Madhav

Not available

 

Krishna Filaments Ltd

M/s.Krishna Filaments and its directors

Not available

 

05.06.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market for a further period of 2 years in addition to the period of debarrement already undergone.

20080605-24

Shri  K.K. Agarwal

Not available

 

O.P. Agarwal

Not available

 

S.K. Agarwal

Not available

 

M/s.Krishna Vinyl Ltd

Not available

 

Shree Rama Multi Tech Ltd

Shree Rama Multi Tech Ltd

Not available

 

06.06.2008

Restrained from accessing the securities market and prohibited from buying, selling or dealing in securities, directly or indirectly for a period of 5 years. The period of debarrment already undergone by the company shall be set off from the perod of debarrment.

20080606-46

Vision Organics Ltd

Vision Organics Ltd

Not available

 

20.06.2008

Restrained from accessing the securities market and prohibited from buying, selling or dealing in securities market for a period of three years.  The restrain already undergone by the noticees pursuant to SEBI's order dt.24.1.06 shall be reduced while computing the period of restrain being imposed.

20080623-14

Shri J.H. Shah

Not available

 

Smt.Nayana J. Shah

Not available

 

Genus Commutrade Ltd

Atul Hiralal Shah

Not available

 

04.07.2008

Pursuant to consent orders, the entity has undertaken voluntary bar from buying, selling or otherwise dealing in securiteis market, directly or indirectly, in any manner whatsoever,for a period of one year

20080707-15

Raju B. Shah

Not available

 

Eonour Technologies Ltd

Eonour Technologies Ltd and its promoter :

Not available

 

10.02.2003

Directed not to deal in securities in any manner for a period of 3 years. (Stay order by Hon'ble High Court, Madras vide order dated 27.2.2003 The stay continued till 30.8.07. SAT dismissed the appeal filed by ETL and its promoter on 30.8.07. Entitites are required to undergo the debarrment for the balance service period starting from Aug.30,2007.

 

Shri R Kartik

Not available

 

Shalibhadra Infosec Ltd

Shalibhadra Infosec Ltd

Not available

 

Consent order dt.18.07.2008

Directed not to buy, sell or deal in securities directly or indirectly in any manner for a period of thirty months from the date of consent order.

20080718-7

Ojas Technochem Products Ltd

M/s.Coverage & Consultants Ltd

AABCC3952H

 

7.8.2008

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securitie market in any manner whatsoever for a period of 2 years.  As they have already restrained from accessing the securities market and prohibited from buying,selling or dealing in securities either directly or indirectly for a period of 7 years w.e.f.SEBI order dt.22.10.07, this order restraining and prohibiting M/s.Coverage from accessing the securities market for a period of 2 years will run concurrently.

20080811-11

IPO

Shri Dushyant Natwarlal Dalal

Not available

 

Confirmed the interim order vide order dated 9.9.08

Directed not to buy, sell or deal in securities market including in IPO's, directly or indirectly till further directions

20080910-17

Smt.Puloma Dushyant Dalal

Not available

 

Universal Media Network Ltd

Shri Raju B.Shah

Not available

 

18.09.2008

Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12  months from the date of consent order.

20080919-20

Shri Atul H. Shah

Not available

 

Continental Controls Ltd

Atul B. Shah

Not available

 

17.09.2008

Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12  months from the date of consent order.

20080919-19

Shalibhadra Infosec Ltd

Shri Raju B. Shah

Not available

 

18.09.2008

Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12  months from the date of consent order.

20080919-21

Shri Atul H. Shah

Not available

 

PGF Ltd (Pearls Green Forests Ltd

PGF Ltd (Formerly known as Pearls General Finance Ltd and also Pearls Green Forests Ltd) and

Not available

 

17.9.2008

Restrained from buying, selling or otherwise dealing in securities, in any manner whatsoever for a period of 10 years.

20080919-1

Nirmal S. Bhangoo (CMD) and directors

Not available

 

Balbir Singh (D

Not available

 

Avtar Singh Mavi

Not available

 

Gurjant Singh

Not available

 

Harchand Singh

Not available

 

Basawa Singh and Promoters :

Not available

 

Rakesh Kant Sayal

Not available

 

Praveen Gupta

Not available

 

Vishwanath Attri

Not available

 

Vidya Sagar Puri

Not available

 

Nirmal Singh Bhangoo

Not available

 

Nirmal Singh Chahal

Not available

 

Jugal Kishore Mahajan

Not available

 

Ashok Kumar Vig and the Managers /Persons in Charge

Not available

 

Prem Singh

Not available

 

R C Joshi

Not available

 

Mathew Alexander

Not available

 

S.K. Gaur

Not available

 

S Bhattacharya

Not available

 

Mahendra Patwa

Not available

 

B.K. Kalia

Not available

 

SRG Infotech Ltd

Shri Sanjeev Bansal

Not available

 

23.09.2008

Restrained from dealing in securities for a period of one year from the date of the order

20080923-31

IPO

Ashmi Financial Consultancy Pvt.Ltd

Not available

 

Confirmed the interim order vide order dated 23.9.2008

Directed not to buy, sell or deal in securities market including in IPO's, directly or indirectly till further directions

20080925-17

Save Earth Herbs Ltd

Directors of Save Earth Herbs Ltd :

 

 

 

 

 

Sh.Akhileshwar Kumar Sinha

Not available

 

22.09.2008

Debarred from operating in accessing the capital market for a period of 5 years.

20081001-16

Sh.Sanjay Kumar Mishra

Not available

 

Sh.Sankar Mondal

Not available

 

Sh.Dipak Kumar Basu Mallik

Not available

 

Sh.Santosh Kumar Srivastava

Not available

 

Sh.Saibal Pal

Not available

 

Promoters of Save Eart Herbs Ltd :

 

 

Sh.Akhileshwar Kumar Sinha

Not available

 

Sh.Sanjay Kumar Mishra

Not available

 

Sh.Sankar Mondal

Not available

 

Sh.Dipak Kumar Basu Mallik

Not available

 

Sh.Santosh Kumar Srivastava

Not available

 

Shri K. Sai Ram

Not available

 

Shri Rajiv Dutta

Not available

 

Top Media Entertainment Ltd

Inderjeet Singh Vaghela

Not available

 

30.09.2008

Ordered not to buy, sell or deal in securities in any manner, whatsoever, for a period of one year.

20081010-21

Atlanta Ltd

Sachin Jain

AFRPJ0159D

 

30.09.2008

Restrained from buying, selling or otherwise dealing in securities in any manner whatsoever for a period of one year from the date of the order.

20081013-15

Top Telemedia Ltd and Top Media Entertainment Ltd

Top Media Entertainment Ltd

Not available

 

8.10.2008

Ordered not to buy, sell or deal in securities market in any manner whatsoever or access the securities market directly or indirectly for a period 3 years from the date of consent order.

20081010-35 & 20081010-36 20081010-37

Top Telemedia Ltd

Not available

 

Design Auto Systems Ltd

Vargin Finance Pvt.Ltd

Not available

 

13.10.2008

Restrained from accessing the capital market or buying, selling or dealing in securities in any manner directly or indirectly for a period of three years from the date of the order.

20081013-22

Priyans Saree Industies Ltd and Hindustan Continental Ltd

M/s.K.K. Fintrade Ltd

AAFFK1354E

 

14.10.2008

Restrained from accessing the securities market and also prohibited from buying, selling or othewise dealing or associating with the securities marekt for a period of one year.

20081015-15

Manna Glass Tech Industries Ltd

Shri Minesh Patel (Sole prop.Miral Financial Consultancy)

Not available

 

23.10.2008

Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of One year.

20081029-10

Shri Piyush Jhaveri(Sole prop.Parshwa Finance)

Not available

 

Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of One year.

Shri Tushar A Majmudar

Not available

 

Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of three years.

Smt.Rena A Majmudar

Not available

 

Smt.Rima T Majmudar

Not available

 

IPO of Suzlon Ltd

Himani N. Patel

ABRPP6752E

 

31.10.2008

Restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market directly or indirectly for a further period of 3 years from the date of issuance of this Order.  Also stated that the if the entity does not disgorge the unlawful gain made as stipulated therein, within specified time, she shall be restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market, directly or indirectly for an additional period of 4 years without prejudice to SEBI's right to enforce disgorgement.

20081103-10

IPO

Dhaval A Mehta

ALKPM2611G

 

31.10.2008

Restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market directly or indirectly for a further period of 2 years from the date of issuance of this Order.  Also stated that the if the entity does not disgorge the unlawful gain made as stipulated therein, within specified time, she shall be restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market, directly or indirectly for an additional period of 5 years without prejudice to SEBI's right to enforce disgorgement.

20081104-13

IPO

Smt.Hina Bhargav Panchal

Not available

 

12.11.2008

Directed not to buy,sell or deal in securities market including in IPOs, directly or indirectly, untill further orders

20081114-15

Shri Dipal Jashvantlal Panchal

Not available

 

Smt.Devangi Dipakbhai Panchal

Not available

 

Shri Bhargav Ranchhodlal Panchal

Not available

 

Smt.Sheelu Lalwani and

Not available

 

Shri Jitendra Lalwani

Not available

 

Oasis Media Matrix Ltd

Smt.Harsha S. Jhaveri

AAUPJ8953B

 

14.11.2008

Directed not to buy, sell or deal in securities in any manner whatsoever or access securities market directly or indirectly for a period of 2 years

20081118-30

Somani Cement Co.LTd

Ashish Kaushikbhai Shah

ASCPS1113J

 

24.11.2008

Restrained from buying, selling or otherwise dealing in securities in whatsoever manner or acccessing the securities market directly or indirectly in any manner for a period of five years.

20081126-20

IPO

Welvet Financial Advisers Pvt.Ltd

Not available

 

01.12.2008

Directed not to buy, sell or deal in securiteis market including in IPOs until further directions

20081202-26

Shri Patel Rajesh Kumar

Not available

 

Amadhi Investments Ltd

Not available

 

Greenfield Trading & Finance Ltd

Infinity.com Stock broking Pvt.Ltd (SEBI Reg.No.INB10926432)

AAACA4758L

 

28.11.2008

Directed not to buy,sell or deal in securities market for a period of one year from the date of order.

20081205-14

Shree Rama Multi Tech Ltd

Sharad Chhotabhai Patel

AAMPP7978E

 

28.11.2008

Directed not to buy,sell or deal in securities market directly or indirectly for a period of 18 months from the date of order.

20081205-13

Soundcraft Industries Ltd.

Shri Rajkumar Chainrai Basantani

 

 

12.12.2008

Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of five years.

20081216-21

Panna Agrofine Pvt.Ltd.

AAACP6160H

 

12.12.2008

Debarred  from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly in any manner for a period of six months.

Jaitra Estate Developers Pvt.Ltd.

AAACJ2532P

 

Born Free Finance Pvt.Ltd.

AABCB5127B

 

Bharat H Jain

Not available

 

12.12.2008

Debarred  from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly  for a period of six months.

M/s.Jain Investment (prop Ramila Jain)

Not available

 

Asmita R Shah

Not available

 

AMS Finance & Securities Ltd.

AAACA6746Q

 

12.12.2008

Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of six months.

Genus Commutrade Ltd

Santosh Gayakwad

AFIPG6106Q

 

22.12.2008

Restrained from buying, selling or dealing in securities in any manner whatsover, directly or indirectly for a period of 3 years.

20081222-12

Somani Cement Company Ltd

Somani Cement Co.Ltd

Not available

 

17.12.2008

Restrained from buying, selling or dealing in securities in whatsover manner or accessing the securities market, directly or indirectly in any manner for a period of ten years.

20081224-20

Mr.Bimlesh Kumar Mishra

AGCPM0469R

 

Mr.A.K. Singh

Not available

 

17.12.2008

Restrined from buyinng, selling and dealing in securities market in whatsover manner or accessing the securities market directly or indirectly in any manner for a period of 3 years.

Nissan Copper Ltd

1. Babiben Mafatlal Bhansali

AEFPB9077H

 

31.12.2008

Restrained from buying, selling or otherwise dealing in securities in whatsoever manner, directly or indirectly either on their own account or on account of any other person for a period of 3 years from the date of the order.

20081231-17

2. Rajnikant Mafatlal Bhansali

ACVPB8682O

 

3. Jyotshna Rajnikant Bhansali

AEFPB9076G

 

4. Vishal Rajnikant Bhansali

AEEPB6127K

 

5. Riki Rajnikant Bhansali

AFTPB2585H

 

6. Piyush Mafatlal Bhansali

AEEPB2546Q

 

7. Beenaben Piyushkumar Bhansali.

 AEFPB9078J

 

8. Yogesh Mafatlal Bhansali

AARPB6394H

 

9. Purviben Yogeshkumar Bhansali

ADEPB8180F

 

10. Piyush Mafatlal Bhansali HUF

AACHB2951D

 

11. Yogesh Mafatlal Bhansali HUF

AACHB4227Q

 

12. Rajnikant Mafatlal Bhansali HUF,

AACHB2132C

 

13. Fairy Vishal Bhansali,

AZYPS2104E

 

14. Mafatlal Kalidas Bhansali HUF, .        

 AACHB3565P

 

IPO of Jet Airways Ltd

Opee Stock-Link Ltd

AAAC04774G

 

31.12.2008

Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of one year from the date of the order.  Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time,  it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 5 years without prejudice to the SEBI's right to enforce disgorgement.

20090101-15

Mr.Ashok K Bagrecha

AARPB1329G

 

Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of two  years from the date of the order.  Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time,  it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 10 years without prejudice to the SEBI's right to enforce disgorgement.

Genus Commutrade Ltd

Ramilaben S Patel

ABJPP8146Q

 

31.12.2008

Ordered not to buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of 2 years from the date of the order.

20090101-13

Hema Paresh Patel

ANCPP1816A

 

Paresh Patel

AGNPP9624Q

 

Rajeshkumar V Patel

ABCPP2582R

 

Kirtiben R Patel

ABJPP8147R

 

IPO of Infrastructure Development Finance Company Ltd.

Deepak Kumar Shantilal Jain

AFYPJ4589E

 

31.12.2008

Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of two  years from the date of the order.  Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time,  it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 10 years without prejudice to the SEBI's right to enforce disgorgement.

20090102-13

Luxury Foams Ltd.

Luxury Foams Ltd.

Not available

 

31.12.2008

Prohibited from buying, selling or dealing in securities in any manner, either directly or indirectly, for a period of five years from the date of the Order.

20090102-17

Echo Chemicals Pvt.Ltd.

Echo Chemicals Pvt.Ltd.

Not available

 

TMS Boards & Industries Pvt.Ltd.

TMS Boards & Industries Pvt.Ltd.

Not available

 

Cookfast Foods Pvt.Ltd.

Cookfast Foods Pvt.Ltd.

Not available

 

Econo Commercial Evaluators Pvt.Ltd.

Econo Commercial Evaluators Pvt.Ltd.

Not available

 

Ajay Roadways Pvt.Ltd.

Ajay Roadways Pvt.Ltd.

Not available

 

Castle Builders Pvt.Ltd.

Castle Builders Pvt.Ltd.

Not available

 

Dilli Soaps & Chemicals Pvt.Ltd.

Dilli Soaps & Chemicals Pvt.Ltd.

Not available

 

Rai Commercial Pvt.Ltd.

Rai Commercial Pvt.Ltd.

Not available

 

CMC Marketing Pvt.Ltd.

CMC Marketing Pvt.Ltd.

Not available

 

Yare Engineering Pvt.Ltd.

Yare Engineering Pvt.Ltd.

Not available

 

Websity Infosys Ltd.

Websity Infosys Ltd and its directors

 

 

Mr.S.L.Maloo

Not available

 

Mr.R.K.Agarwal

Not available

 

Mr.M.C.Maloo

Not available

 

Mr.S.C.Sethia

Not available

 

Mr.K.K.Agarwal

Not available

 

Mr.Sunil Agarwal

Not available

 

Mr.D.D.Manger

Not available

 

Mr.Asuthosh Sharma

Not available

 

Lunar Finance Ltd.

 Lunar Finance Ltd and its directors

 

 

Mr.S.L.Maloo

Not available

 

Mr.Sunil Agarwal

Not available

 

Yashodanandan Investment Pvt.Ltd.

Yashodanandan Investment Pvt.Ltd.

Not available

 

Chakradhara Holdings Pvt.Ltd.

 Chakradhara Holdings Pvt.Ltd and its directors

 

 

Mr.Sunil Agarwal

Not available

 

Mr.Jaswant Saini

Not available

 

Devkinandan Holdings Pvt.Ltd.

Devkinandan Holdings Pvt.Ltd and its directors

 

 

Mr.Sunil Agarwal

Not available

 

Mr.Jaswant Saini

Not available

 

Murliwala Holdings Pvt.Ltd.

Murliwala Holdings Pvt.Ltd and its directors

 

 

Mr.Sunil Agarwal

Not available

 

Mr.Jaswant Saini

Not available

 

Sunraj Software Pvt.Ltd.

Sunraj Software Pvt.Ltd.

Not available

 

Echo Chemicals Pvt.Ltd.

Echo Chemicals Pvt.Ltd and its directors

 

 

Mr.S.C.Sethia

Not available

 

Mr.M.C.Chhajer

Not available

 

Mr.Sunil Agarwal

Not available

 

Emerald Housing & Constructions Pvt.Ltd.

Emerald Housing & Constructions Pvt.Ltd.

Not available

 

Teknik Digital Systems Pvt.Ltd.

Teknik Digital Systems Pvt.Ltd.

Not available

 

M/s.Jai Shankar Investments Pvt.Ltd.

 M/s.Jai Shankar Investment Pvt.Ltd and its directors

 

 

Mr.M.M.Miglani

Not available

 

Mr.Rajiv Sharma

Mr.Rajiv Sharma

Not available

 

Prohibited fom buying, selling or dealing in securities in any manner, either directly or indirectly for a period of one year from the date of this Order.

Coromandal Fertilizers Ltd

Shri Tarun Agarwal

Not available

 

06.01.2009

Voluntary debarrment from the securities market whether directly or indirectly for a period of one year from the date of the order.

20090107-9

Monalisa Infotech Ltd

Classic Consultancy

Not available

 

09.01.2009

Restrained from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, whether directly or indirectly for a period of six months.

20090112-22

Sanjiv Pravinchandra Shah

Not available

 

09.01.2009

Vatsa Music Ltd

Prabhat and Com.

Not available

 

09.01.2009

Restrained from being associated with the securities market in any maner whatsoever and from buying, selling and dealing in securities for a period of two years each.

20090112-23

Shri Ashok Agarwal

Not available

 

Shri Sanjeev Bansal

Not available

 

Shri Sandeep Bansal

Not available

 

New Age Shares and Stock Brokers Pvt.Ltd

Not available

 

Big Star films Ltd (Formerly Moon Holding and Credit Ltd)

Not available

 

Systel Infotech Ltd (Formerly Ketaki Estate and Finance Ltd)

Not available

 

Ojas Technochem Products Ltd

Pivotal Stoxare Ltd

Not available

 

09.01.2009

Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of six months.

20090114-10

Mazda Fabrics and Processors Ltd

Shri Suresh Bafna (Director, Clio Finance Ltd-Now called Clio Infotech Ltd)

AANHS2604B and AACPB3278M

 

13.01.2009

Directed not to access the securities market, or buy, sell or deal in securities in any manner whatsover, directly or indirectly for a period of two years.

20090114-18

Soundcraft Industries Ltd.

Dhanlaxmi Cotex Ltd

AABCD2387H

*

09.01.2009

Directed not to access the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of six months.

20090114-17

IPO

Masat Texturising and Twisting Pvt.Ltd

Not available

 

12.01.2009

Confirmed interim order dt.27.4.2006 who were directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions

20090114-16

Ashoka Refineries Ltd

S.K.Chadha, Managing Director of M/s.KMF Ltd

Not available

 

12.01.2009

Directed not to operate in the capital  market as an intermediary or as a whole-time director or partner in an intermediary for a period of six months from the date of the order.

Debarred from the capital market as an intermediary or as a whole-time director or partner in an intermediary.

20090115-14

Eupharma Laboratories Ltd

Eupharma Laboratories Ltd  and its directors

Not available

 

13.01.2009

Restrained from accessing the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of one year.

20090115-15

Shri Ramanlal V Shah

Not available

 

Shri Shrenik Shah

Not available

 

Shri Sudhir K. Agarwal and

Not available

 

Shri Ashok Saxena

Not available

 

M/s.Mahavir Capital Services Ltd and

Not available

 

Restrained from accessing the securities market or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of one year.

M/s.Mahavir Securities Pvt.Ltd and its director

Not available

 

Shri Rajesh Shah

Not available

 

Sawaca Communications Ltd

Shri Parshwa Finance

Not available

 

13.01.2009

Prohibited from associating with any corporate body from buying, selling or dealing in securities, directly or indirectly for a period of one year.

20090115-16

Sarita Software & Inds.Ltd

M/s.Cardioid Sec.Pvt.Ltd

Not available

 

14.01.2009

Restrined from accessing the securities market either directly or indirectly and also prohibited from buying, selling or otherwise dealing in securities, in any manner whatsoever, for a period of 6 months.

20090116-11

Abhayraj Shukla and

Not available

 

Shri Parimal Bhagvatilal Bhalija

Not available

 

Aftek Infosys Ltd

M/s.Mividha Investments Pvt.Ltd

Not available

 

14.01.2009

Directed not to buy, sell or deal in securities in any manner, directly or indirectly for a period of six months.

20090116-15

Sawaca Communications Ltd

Shri Mahendra A Shah

Not available

 

13.01.2009

Directed to be prohibited from associating with any corporate body from buying, selling or dealing in securities, directly or indirectly for a period of three years.

20090116-16

DSQ Biotech Ltd

Trimph International Finance India Ltd

AAACE0308A

 

13.01.2009

Restrained from accessing  the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in  any manner whatsoever, directly or indirectly for a period of of 5 years.  The period of debarment as directed shall be set-off against the period of debarment already undergone by Triumph International Finance Ltd vide order dt.12.11.2007.

20090120-17

DSQ Biotech Ltd and its directors viz.,

Not available

 

13.01.2009

Restrained from accessing the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of ten years.

Shri Dinesh Dalmiya (Chairman)

Not available

 

Shri K. Gopalkrishnan (Managing Director)

Not available

 

Shri M.G Anant Kumar (Executive Director)

Not available

 

Shri S. Ganapathy Subramanium

Not available

 

Shri P.S Balasubramanium

Not available

 

Shri Vasudev Subanthore and

Not available

 

Group entities viz.,

 

 

DSQ Holdings Ltd

Not available

 

M/s.Powerflow Holdings and Trading Pvt.Ltd

Not available

 

M/s.Hulda Properties and Trades Ltd

Not available

 

M/sCooltex Commodities Pvt.Ltd

Not available

 

M/s.Berral Trading & Investment Co.Pvt.Ltd

Not available

 

M/s.Arun Polymers (P) Ltd and

Not available

 

M/s.Aspolight Barter

Not available

 

Database Finance Ltd

Shirish C Shah

Not available

 

14.01.2009

Restrained from accesing the securities market and prohibiting from buying, selling or dealing in securities, either directly or indirectly for a period of two years

20090121-14

Veronica Laboratories Ltd

Fakhruddin T Moiyadi

Not available

 

21.01.2009

Undertaken voluntary debarment from buying, selling or otherwise dealing in securities market directly or indirectly for a period of three years

2009012717

M/s.Hakeem Auto Ltd

Not available

 

27.01.2009

Sunchan Securities Ltd

Sunchan Securities Ltd and its directors

AAFCS8953A

 

Ad-interim ex-parte order dt.30.01.2009

Shall not directly or indirectly buy, sell or deal in securities in any manner whatsoever, either for themselves or for their clients.

20090130-31

Mr.Sunil Mansinghani

AARPM7113P

 

Ms.Kanchan Mansinghani

AAQPM1032Q

 

Mr. Ajay Janardhan Kotwal and its compliance officer :

AANPK8226F

 

Mr.Riyaz Ismail Shaikh

AAVPS2375K

 

MCI Securiteis Ltd, Maneklal Chunilal Investments Pvt.Ltd and their directors