September
19, 2008
PR No. 176/2008
Order against Shri Manish Marwah, Shri Dilip Nabera and others
in the matter of M/s. Atlanta Ltd.
Dr. K.M.Abraham, Whole Time Member, SEBI has passed an order dated September 17, 2008 revoking the directions passed vide earlier interim order dated February 22, 2007 in respect of Shri Manish Marwah, Shri Dilip Nabera and entities under their control. The current order is passed in view of the initiation of adjudication proceedings against the following entities pursuant to the completion of investigations.
a. Shri Manish Marwah
b. Shri Dilip Nabera
c. Adhunik Finance Private Ltd
d. Emerging Capital Advisors Limited
e. Mayrose Capfin Private Limited
f. Samradha Finstock Private Limited
g. Sparkline Mercantile Co. Private Ltd.
Mumbai
September 19, 2008
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