October 03, 2008
PR No. 201/2008

Order in the matter of M/s. Subhash Projects & Marketing Ltd.

Dr. T. C. Nair, Whole Time Member, SEBI has passed an order dated September 25, 2008 in the matter of M/s. Subhash Projects & Marketing Ltd. restraining M/s. Raj Investments, Ms. Samta Jain - Proprietor M/s. Raj Investments, M/s. Blue Chip Capital Markets Pvt. Ltd., Shri Sandeep Jain-Director M/s. Blue Chip Capital Markets Pvt. Ltd., M/s. Shri Vardhman Finvest Pvt. Ltd, Shri Raj Kumar Jain-Director M/s. Shri Vardhman Finvest Pvt. Ltd., M/s. Jain Enclave Pvt. Ltd., Shri Kuldeep Jain-Director M/s. Jain Enclave Pvt. Ltd, M/s. Sarawgi Developers Pvt. Ltd., Shri Sanjay Kumar Jain-Director M/s. Sarawgi Developers Pvt. Ltd. and Shri Raj Kumar Jain alias Patni from accessing the securities market and from buying, selling or dealing in securities for a period of six months. 

The order shall come into force with immediate effect.
 

Mumbai

October 03, 2008

For full copy of order against BLUECHIP CAPITAL MARKET PVT.LTD., click here.

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

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

For full copy of order against PATNI (AKA. RAJ KUMAR JAIN), click here.

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

For full copy of order against RAJ KUMAR JAIN, click here.

For full copy of order against RAJ KUMAR JAIN (AKA. PATNI), click here.

For full copy of order against SAMTA JAIN, click here.

For full copy of order against SANDEEP JAIN, click here.

For full copy of order against SANJAY KUMAR JAIN, click here.

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

For full copy of order against SHRI VARDHMAN FINVEST PVT.LTD., click here.