For full copy of order against AMBIKA FERRO ALLOYS PVT.LTD., click here.

For full copy of order against AMIT SHARE TRADING PVT.LTD., click here.

For full copy of order against ANIL RAI, click here.

For full copy of order against ANIL RAI, click here.

For full copy of order against ANIL RAI, click here.

For full copy of order against ANIL RAI, click here.

For full copy of order against ANIL RAI, click here.

For full copy of order against ANJALI FLAT ROLLED SHEETS PVT.LTD., click here.

For full copy of order against AQUARIUS STEELS PVT.LTD., click here.

For full copy of order against ARUNODAY VINIMAY PVT.LTD., click here.

For full copy of order against CLASSIC DEALERS & ADVANCES PVT.LTD., click here.

For full copy of order against DECENT DEALERS & ADVANCES PVT.LTD., click here.

For full copy of order against DEEP TRADERS & ADVANCES PVT.LTD., click here.

For full copy of order against EUREKA MACHINERIES PVT.LTD., click here.

For full copy of order against INFORMATION TECHNOLOGIES (INDIA) LTD., click here.

For full copy of order against KRP CONSULTANTS PVT.LTD., click here.

For full copy of order against NEWAGE COMMERCIAL PVT.LTD., click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against P.K.RAO, click here.

For full copy of order against PARVATI CASTINGS PVT.LTD., click here.

For full copy of order against PUKHRAJ HOLDINGS PVT.LTD., click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against R.P.SHARMA, click here.

For full copy of order against RKKR AGENCIES PVT.LTD., click here.

For full copy of order against SUMAC IRON & STEEL PVT.LTD., click here.

For full copy of order against TAURAS PORTFOLIOS LTD., click here.

For full copy of order against UTILITY TRADE LINKS PVT.LTD., click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against V.K.AGARWAL, click here.

For full copy of order against VARREN FINANCIAL SERVICES LTD., click here.

For full copy of order against VEDANT STEEL CASTING & FORGING PVT.LTD., click here.

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

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

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

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

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

PRESS RELEASE - SEBI
April 08, 2004
PR No. 82/2004

Order issued in respect of M/s.Information Technologies (India) Ltd. and others

SEBI had conducted investigations into the dealings in the scrip of Information Technologies (India) Ltd. Pursuant to investigations, SEBI after considering the facts found the following 22 entities guilty of violating the provisions of SEBI regulations:

  1. M/s Information Technologies (India) Ltd;

  2. Shri Vinay Rai;

  3. Shri Anil Rai;

  4. RKKR Agencies Ltd & its directors;

  5. Utility Trade Links Pvt. Ltd & its directors;

  6. Pukhraj Holdings Pvt. Ltd & its directors;

  7. Tauras Portfolio Ltd & its directors;

  8. Decent Dealers and Advances Pvt. Ltd & its directors;

  9. Varren Financial Services (P) Ltd & its directors;

  10. Classic Dealers & Advances (P) Ltd & its directors;

  11. Aquarius Steels Pvt. Ltd & its directors;

  12. Anjali Flat Rolled Sheets Pvt. Ltd & its directors;

  13. KRP Consultants Pvt. Ltd & its directors;

  14. Deep Traders & Advances Pvt. Ltd & its directors;

  15. Arunoday Vinimay Pvt. Ltd & its directors;

  16. Parvati Casting Pvt. Ltd & its directors;

  17. Amit Share Trading Pvt. Ltd & its directors;

  18. Ambika Ferro Alloys Pvt. Ltd & its directors;

  19. Eureka Machineries Pvt. Ltd & its directors;

  20. Vedanta Steel Casting Pvt. Ltd & its directors;

  21. Sumac Iron & Steels Pvt. Ltd & its directors;

  22. New Age Commercial Pvt. Ltd & its directors.

Chairman, SEBI vide order dated March 31st, 2004 has warned Tauras Portfolio Ltd & its directors to be more careful in future while dealing in the capital market and in securities and has directed the remaining 21 entities and their directors, mentioned above, to disassociate themselves from the securities market and not to buy, sell or otherwise deal in securities for a period of one year. This order shall come into effect immediately from the date of order.



MUMBAI

APRIL 08, 2004