October 06, 2000
PR No. 197/2000
Action in respect of companies not complying with the listing agreement and not physically traceable at the registered office address mentioned in the offer document.
PRIMARY MARKET DEPARTMENT
On October 4, 2000, SEBI issued 11B orders in respect of 9
companies(Annexure A) and 51 directors
(Annexure B) prohibiting them from entering into the capital market for a period of 5 years.
With these orders, SEBI has so far issued 11B against 70 companies and 302 directors prohibiting them from associating in every respect from the capital market activities. The order would mean that the companies and promoters/directors are prohibited from associating in every respect from the capital market activities and not to deal in securities and to access the capital market, more specifically not be allowed to raise funds from capital market and shall not be or be associated with any of the intermediaries in the capital market for a period of 5 years.
In addition to these, the cases would also be referred to the State governments for their action where cheating or fraud is suspected.
Annexure A
No. |
Name
of the Company |
Address |
|
|
1 |
AASHI
INDS LTD |
337,
Kerala Nalsarovar Road |
Kerala,
Taluka Dholka |
Ahmedabad. |
2 |
NISU
FINCAP LTD (formerly Medha Fin & Sec Ltd) |
301,
Samudra Complex |
C.G.
Road, Sardar Patel Nagar, Ellisbridge |
Ahmedabad
380006. |
3 |
SUPER
DOMESTIC MACHINES LTD |
Kaypee
House, |
11/A
Nathalal Colony, Stadium Road, Navrangpura |
Ahmedabad
380009. |
4 |
CITIZEN
YARNS LTD |
Liberty
Complex |
Nr.
Swastik Char Rasta, Navrangpura |
Ahmedabad
380009. |
5 |
MAHA
CHEMICALS LTD |
A/101,
Fairdeal House |
Nr.
Swastik Char Rasta, Navrangpura |
Ahmedabad
380009. |
6 |
MRUG
PHARMACEUTICALS LTD |
Sf/6,
Ben Kesha Complex |
Opp.
Navrangpura Bus Stand |
Ahmedabad
380009. |
7 |
SUSHIL
PACKAGINGS (INDIA) LTD |
150, New
Cloth Market |
1st
Floor |
Ahmedabad
380002. |
8 |
MARINE
CARGO CO LTD |
609,
Hari Krupa Towers |
Ellisbridge |
Ahmedabad
- 380007 |
9 |
LYONS
INDUSTRIAL ENTERPRISES LTD |
S-9,
Vishal Commercial Centre |
Nr.
Dinesh Hall, Navrangpura |
Ahmedabad
380009. |
|
ANNEXURE
B
SR. NO. |
NAME OF DIRECTOR |
NAME OF COMPANY |
DIRECTORS ADDRESS |
|
|
|
1 |
SMT. SEEMA D. JHAVERI |
AASHI INDS LTD |
1, MULCHAND BHAVAN |
4, WALKESHWAR ROAD |
MUMBAI 400006 |
|
2 |
SHRI. JAYESH R. MOR |
AASHI INDS LTD |
9, VALKESHWAR SOCIETY |
AMBAWADI |
AHMEDABAD 380015 |
|
3 |
SHRI EUGENE HEIM |
ADITHYA ALKALOIDS LTD |
8, Ruedes Foumeaux |
41000-Blois |
FRANCE |
|
4 |
SHRI BALAKRISHNA G BHANDARI |
ADVANCE BIO COAL(INDIA) LTD |
Ahilyapura |
INDORE |
|
|
5 |
SHRI SHAILESH I DAVE |
ADVANCE BIO COAL(INDIA) LTD |
M.G. Road, |
Halol |
|
|
6 |
SHRI M. KANDASAMY |
AVR SECURITIESL LIMITED |
No. 15, Manickam Pillai
Street |
UDAMAPET - 642 126 |
|
|
7 |
SHRI AJAY SUREKA |
CALDYN AIRCON LIMITED |
A - 501, Manavasthal II |
Gokuldham Film City Road |
Goregoan (East) |
MUMBAI - 400 063 |
8 |
SHRI R. RAMETRA |
CARWELL HYGINE |
12/ Stern Court |
Huntington Street |
NEW YORK 11746 |
|
9 |
SHRI. HARIPRASAD KHETAN |
CITIZEN YARNS LTD |
21, PRERNA KUTIR |
B/H, SARATHI HOTEL |
VASTRAPUR ROAD |
AHMEDABAD |
10 |
SHRI ANKUR KHETAN |
HI-TECH WINDING SYSTEMS
LIMITED |
D-1, Dada Saheb Flats |
University Road |
AHMEDABAD |
|
11 |
SMT. PRITHI H. RAVAL |
HITESH TEXTILE MILLS
LIMITED |
8- Kiran Building |
Opp. Usha Hospital Mandpshwar
Road |
Borivali |
MUMBAI - 400 092 |
12 |
SHRI DEVRAJ GANDHI |
LYMPHA LABORATORIES LTD |
JALORI BARI, |
JODHPUR |
|
|
13 |
SHRI SUNIL CHAUDHARI |
LYMPHA LABORATORIES LTD |
5A, GROUND FLOOR, |
98,MANSOOR BUILDING, |
SHAMALDAS GANDHI MARG, |
MUMBAI - 400002. |
14 |
DR. K.S. RANGANATHAN |
LYONS INDUSTRIES ENTERPRISES
LTD |
L.B.S. MARG |
GHATKOPAR (WEST) |
MUMBAI 400086 |
|
15 |
SHRI. MAHENDRA K. PATEL |
MAHA CHEMICALS LTD |
22, BIJAL PARK CO-OP SOC |
MEMNAGAR |
AHMEDABAD 380052 |
|
16 |
SHRI. JYOTINDRA N. PATEL |
MAHA CHEMICALS LTD |
NEELAMANI TENAMENTS |
OPP. SARTHI RAW HOUSE |
GURUKUL |
AHMEDABAD 380052 |
17 |
SHRI. K.P.S. PERUMAL |
MAHA CHEMICALS LTD |
266, POONAMALLE |
HIGH ROAD |
MADRAS |
|
18 |
SHRI VADIBHAI M. PATEL |
MARINE CARGO COMPANY
LIMITED |
AMIN BHAVAN |
MANI NAGAR |
AHMEDABAD |
|
19 |
KANILAL N. PATEL |
MARINE CARGO COMPANY LIMTED |
MANI NAGAR |
|
AHMEDABAD |
|
20 |
SMT. KAPILABEN M. PATEL |
MARINE CARGO COMPANY
LIMITED |
AMIN BHAVAN |
MANI NAGAR |
AHMEDABAD |
|
21 |
SHRI C.R.PATEL |
MARINE CARGO COMPANY
LIMITED |
BIPIN NIWAS |
SHAHPUR |
AHMEDABAD |
|
22 |
SHRI SHAILESH SHAH |
MARINE CARGO COMPANY
LIMITED |
MANISH NAGAR |
MANISH NAGAR RLY STATION |
AHMEDABAD |
|
23 |
SHRI PRAKASHCHANDRA P.
AGARWAL |
MARINE CARGO COMPANY
LIMITED |
9, VASUPUJYA RAW HOUSES |
SATELLITE |
AHMEDABAD |
|
24 |
SHRI CHHABILDAS S. SHAH |
MRUG PHARMACEUTICALS
LIMITED |
3, INDRANIL SOCIETY |
JIVRAJ PARK |
AHMEDABAD - 380051 |
|
25 |
DR. AMRITLA C. SHAH |
MRUG PHARMACEUTICALS
LIMITED |
MAFATLAL HOUSE, |
BACKBAY RECLAMATION |
MUMBAI - 400020 |
|
26 |
SHRI MRUGESH C. SHAH |
MRUG PHARMACEUTICALS
LIMITED |
3, INDRANIL SOCIETY |
JIVRAJ PARK |
AHMEDABAD - 380051 |
|
27 |
SHRI N. DURAISWAMY |
NAVAKKARAI SPINNERS LTD. |
SOORACHIRAPALAYAM, |
PUDDUSSERY(PO) |
PALAKKAD. |
|
28 |
SHRI MOHAN GUPTA |
PAPPILON EXPORTS LTD |
D/901, NEW FRIENDS COLONY, |
|
NEW DELHI |
|
29 |
SMT DHANIBEN PATEL |
SHIVAM APPERALS EXPORT LTD. |
25, ATESH SOCEITY |
VEJALPUR ROAD, |
AHMEDABAD |
|
30 |
SHRI DHANESH SHAH |
SHIVAM APPERALS EXPORT LTD. |
OPP. PATEL BLDG |
NEAR JOTANAS CHAWL |
RAMNAGAR, SABARMATI, |
AHMEDABAD |
31 |
SHRI BHADRESH DESAI |
SHIVAM APPERALS EXPORT LTD. |
A-3/5, GODAVARI NAGAR 1, |
VASNA |
AHMEDABAD. |
|
32 |
SHRI DAYALJIBHAI PATEL |
SHREEJI DYE-CHEM LTD. |
3, VIMAL COMPLEX, |
OPP. SHARDA SCHOOL |
AHMEDABAD. |
|
33 |
VISHNU KABRA |
SHUBHAM GRANITES LTD. |
SITARAM COMPLEX, |
SUBHANPURA ROAD |
BARODA. |
|
34 |
SHRI R. SRIRAM |
SHYAM PRINTS & PUBLISHERS
LTD. |
35-A, KONGUNAGAR, |
RAMANATHAPURAM, |
COIMBATORE - 641045. |
|
35 |
SMT. MANGA SRIRAM |
SHYAM PRINTS & PUBLISHERS
LTD. |
35-A, KONGUNAGAR, |
RAMANATHAPURAM, |
COIMBATORE - 641045. |
|
36 |
SMT NISHA BHAVESH JHAVERI |
SPARKLE FOODS LTD. |
9-D, SHANAZ, |
90, NAPEANSEA ROAD, |
MUMBAI - 400006. |
|
37 |
SHRI NARENDRAKUMAR MEHTA |
SPIL FINANCE LTD |
B 104, LAVKUSH APARTMENT |
NEAR GOSHA SOCIETY |
THALTEJ TEKRA |
AHMEDABAD 380 054. |
38 |
SMT. VIJAY MALA ARORA |
STAR EXIM LTD |
1B LAKE VIEW APARTMENTS |
45/18, EAST PATEL NAGAR, |
NEW DELHI 110 008. |
|
39 |
SMT SAROJ JAISWAL |
STAR EXIM LTD |
P-30/A-5, DILSHAD GARDEN |
|
DELHI 110 095. |
|
40 |
SHREE GIRISH M. MODI |
SUPER DOMESTIC MACHINES
LTD. |
D/2, MAHAVIR APARTMENT |
MIRAMBICA RAOD, |
NARANPURA |
AHMEDABAD - 380013 |
41 |
SHRI SUDHAMA C. BATRA |
SUPER DOMESTIC MACHINES
LTD. |
1/103, SAMRAJAYA APARTMENT |
NEAR MANAV MANDIR |
AHMEDABAD - 380051 |
|
42 |
SHRI PRAFUL M. MODY |
SUPER DOMESTIC MACHINES
LTD. |
1/12, VIRAT COMPLEX |
BHUYANGDEV - SOLA RAOD |
AHMEDABAD - 380061 |
|
43 |
SHREE SANDEEP A. MISTRY |
SUPER DOMESTIC MACHINES
LTD. |
1276, SAMETSHIKHAR'S POLE |
MANDVI POLE |
MANEK CHAWK |
AHMEDABAD - 380001 |
44 |
SHRI. BIPINCHANDRA P. MEHTA |
SUSHIL PACKAGINGS (INDIA)
LTD |
B/2/32, GOYAL INTERCITY |
B/H, DRIVE IN CINEMA |
THALTEJ |
AHMEDABAD 380054 |
45 |
SHRI. GIRISHBHAI MODI |
SUSHIL PACKAGINGS (INDIA)
LTD |
D/2, MAHAVIR APARTMENT |
NR. MIRAMBICA SCHOOL |
NARANPURA |
AHMEDABAD 380013 |
46 |
SHRI. BIPINCHANDRA P. MEHTA |
SUSHIL PACKAGINGS (INDIA)
LTD |
B/2/32, GOYAL INTERCITY |
B/H, DRIVE IN CINEMA |
THALTEJ |
AHMEDABAD 380054 |
47 |
MRS. BUPINDER K. SINGH |
TACTFULL INVESTMENTS LTD. |
538, M.T. KAILASH |
NEW DELHI - 49 |
|
|
48 |
SOHINDER KAUR BEDI |
TACTFULL INVESTMENTS LTD. |
W-57, GRETER KAILASH, |
NEW DELHI -48. |
|
|
49 |
DR. RAM MURTHY |
UNICORN PHARMACEUTICALS (I)
LIMITED |
2301, Elmspring Way |
Lexington |
KY - 40515 USA |
|
50 |
MRS. Elfriede
Elizabeth |
UNICORN PHARMACEUTICALS (I)
LIMITED |
FR. V .D. Schulemberg Street
19 |
Street 19, D 4040 |
NEUSS -1 GERMANY |
|
51 |
DR. VARADARAJ RAMNATH
PRABHU |
UNICORN PHARMACEUTICALS (I)
LIMITED |
6, Mission Square |
Brentford |
Middlesex |
TW 8 SOD,
U.K. | |
|