July 04, 2008
PR No. 132/2008

Consent order in the matter of M/s. Ballarpur Industries Ltd. (BILT)

A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated July 04, 2008, on applications submitted by 33 entities/individuals, in the matter of M/s. Ballarpur Industries Ltd. alleged to be involved in �customized front running�, in accordance with SEBI Guidelines dated April 20, 2007 for consent orders. The applicants have remitted a sum of Rs.80.34 lacs towards the terms of consent in the matter.

Mumbai

July 04, 2008

For full copy of order against Nishith N.Choksey HUF
Ms. Purvi Choksey
Shri Anil L.Nagpal
Ms. Malini P.Shroff
Shri Roshan P.Sirohia
Shri Ketan P.Shroff
Shri Sandeep Naresh Kumar
Naresh Kumar HUF
Shri Naresh Kumar
Shri Pravin G.Shroff
Shri P.R.Shroff
R.P.Shroff HUF
Ms. Simrankaur R.Chadha
Paras Sirohia HUF
Nikhil Shroff HUF
Ms. Urmila P.Savla
Shri S.Madasamy
Shri Japan Haresh Shah
Shri Pankaj L.Dedhia
Shri Tejas D.Sangoi
Dhwaja Securities & Services Pvt.Ltd.
Ms. Nutan H.Dhanki
Ms. Pushpa V.Savla
Shri Shreyas D.Sangoi
Pankaj L.Dedhia HUF
Ms. Asha P.Dedhia
Sanjay M.Dujodwala HUF
Sunil M.Dujodwala HUF
Murarilal R.Dujodwala HUF
Ms. Dolar Valia
Ms. Deepali G.Shroff
Ms. Sneha A.Valia
Ghanshyam V.Shroff HUF click here.