PRESS RELEASE - SEBI

May 31, 2011
PR No. 077/2011


Order in the matter of Syncronised Trading by Connected Persons

Dr. K.M. Abraham, Whole Time Member, SEBI, has passed order dated May 27, 2011 in the matter of Syncronised Trading by Connected Persons restraining Mr. Sunil Mehta, Ms. Anjana Mehta, Mr. Bhavesh Kothari, Mr. Manish Mathur, Mr. Praveen Gate, Mr. Rakesh Jain, Mr. Bhavesh Jain, Mr. Ramesh Gandhi, Mr. Sitanshu Nanawati, Mr. Devendra Kumar Rai, Mr. Meena Rajawat, Ms. Usha Mehta, Mr. Shaikh Soalli Jainuddin, Mr. Bharat Jain, Mr. Vinay Kothari, Mr. Pradeep Kothari, Mr. Ajay Roongta, Ms. Seema Mathur and Mr. Suresh Hanswal from accessing the securities market and further prohibiting them from buying, selling or dealing in securities directly or indirectly in any manner whatsoever till further directions.
 
The order has come into force with immediate effect.
 
  
Mumbai

May 31, 2011

 

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

For full copy of order against ANJANA MEHTA, click here.

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

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

For full copy of order against BHAVESH LALIT KOTHARI, click here.

For full copy of order against DEVENDRA KUMAR RAI, click here.

For full copy of order against MANISH MATHUR, click here.

For full copy of order against MEENA RAJAWAT, click here.

For full copy of order against PRADEEP KOTHARI, click here.

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

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

For full copy of order against RAMESH GANDHI, click here.

For full copy of order against SEEMA MANISH MATHUR, click here.

For full copy of order against SHAIKH SOALLI JAINUDDIN, click here.

For full copy of order against SITANSHU NANAWATI, click here.

For full copy of order against SUNIL KUMAR MEHTA, click here.

For full copy of order against SURESH HANSWAL, click here.

For full copy of order against USHA MEHTA, click here.

For full copy of order against VINAY KOTHARI, click here.