August 22, 2008
PR No. 157/2008

Order in the matter of M/s. Shree Yaax Pharma and Cosmetic Limited

Dr. T. C. Nair, Whole Time Member, SEBI has passed an order dated August 20, 2008 in the matter of M/s. Shree Yaax Pharma and Cosmetics Ltd. restraining Kajol Impex Ltd., Trans Fiscal Pvt. Ltd., Gaurang G. Patel, Samir D. Patel, Paresh Champaklal Shah, Umit Vinodbhai Patel and Sudhirbhai Shah from accessing the securities market either directly or indirectly and also from buying, selling or dealing in securities for a period of three months.
 
The order shall come into force with immediate effect.

Mumbai

August 22, 2008

For full copy of order against GAURANG GIRISHBHAI PATEL, click here.

For full copy of order against HEMRAJSINGH SURENDRASINGH VAGHELA, click here.

For full copy of order against KAJOL IMPEX LTD., click here.

For full copy of order against KIRIT S.PANDYA, click here.

For full copy of order against MANISH D.PATEL, click here.

For full copy of order against PARESH CHAMPAKLAL SHAH, click here.

For full copy of order against SAMIR D.PATEL, click here.

For full copy of order against SHAILESH S.PATEL, click here.

For full copy of order against SUDHIRBHAI R.SHAH, click here.

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

For full copy of order against UMIT VINODBHAI PATEL, click here.