March 04, 2008
PR No. 079/2008

Order in the matter of Sun Infoways Ltd.

Shri V. K. Chopra, Whole Time Member, SEBI, has passed an order dated March 03, 2008 in the matter of Sun Infoways Ltd. disposing of the show cause notice against Shri Prakash Pangarkar and Shri Sanjay P Muthe without any directions and restraining Sun Infoways Ltd., Shri Anil Pujari, Shri Tanvir Zaki, Shri Pravin Sonalkar, Shri Arif Mithani, Shri Umesh Gowda, Shri Hozefa Vohra, Shri Kuldeep Handoo, Shri Suman Pandit, Shri Ajay Bohra, Shri S. Sunil Saxena, Shri Iqbal Rupani, Shri Ashok Kumar Chaudhary, Shri Rajesh Kumar Chaudhary, Great Eastern Mercantile Pvt. Ltd., Act React Holdings Pvt. Ltd., Adinath Propcon Pvt. Ltd., Apoorva Fincap Pvt. Ltd., Concept Institute Pvt. Ltd., Laxmi Securities, Neha Fincap Pvt. Ltd., Sai Investments, Telefinlease Pvt. Ltd., Saksham Financial Services Ltd., Shri Sandip Bohra and Shri Rajender Rai from accessing the securities market and also prohibiting them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.

The order shall come into force with immediate effect.


Mumbai

March 04, 2008

For full copy of order against AADINATH PROPCON PVT.LTD., click here.

For full copy of order against ACT REACT HOLDINGS PVT.LTD., click here.

For full copy of order against AJAY BOHRA, click here.

For full copy of order against ANIL PUJARI, click here.

For full copy of order against APOORVA FINCAP PVT.LTD., click here.

For full copy of order against ARIF MITHANI, click here.

For full copy of order against ASHOK KUMAR CHAUDHARY, click here.

For full copy of order against CONCEPTS INSTITUTE PVT.LTD., click here.

For full copy of order against GREAT EASTERN MERCANTILE PVT.LTD., click here.

For full copy of order against HOZEFA VOHRA, click here.

For full copy of order against IQBAL HAIDERALI RUPANI, click here.

For full copy of order against KULDEEP HANDOO, click here.

For full copy of order against LAXMI SECURITIES, click here.

For full copy of order against NEHA FINCAP PVT.LTD., click here.

For full copy of order against PRAVEEN SONALKAR, click here.

For full copy of order against RAJENDER RAI, click here.

For full copy of order against RAJESH KUMAR CHAUDHARY, click here.

For full copy of order against S.SUNIL SAXENA, click here.

For full copy of order against SAI INVESTMENTS, click here.

For full copy of order against SAKSHAM FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against SANDIP BOHRA, click here.

For full copy of order against SUMAN PANDIT, click here.

For full copy of order against SUN INFOWAYS LTD., click here.

For full copy of order against TANVIR NOORUL HUSAIN ZAKI, click here.

For full copy of order against TELEFINLEASE PVT.LTD., click here.