PRESS RELEASE - SEBI

  January 17, 2007
PR No. 19/2007

Order in the matter of M/s. Nissan Copper Ltd.

Securities and Exchange Board of India (SEBI) vide order dated January 17, 2007 has issued the following directions in the matter of M/s. Nissan Copper Ltd. Pending investigation and passing of final order, it is directed that:

  1. BSE and NSE should withhold the profits/gains of the following entities in a separate escrow account� 

    1) Deep Infrastructure Pvt Ltd

    2) Deep Infrastructure Pvt Ltd (Sonal Udaybhai )

    3) Deven Patel

    4) Dhiren Vora

    5) Hariyana Ship Breakers Ltd. 

    6) Inducto Steel Ltd (Shanti Sarup Reniwal)

    7) Kirtiben Rajeshkumar Patel

    8) Maheshkumar Gandhi

    9) Maheshkumar P Gandhi

    10) Mukesh Agarwal

    11) Park Light Securities Limited (Rupeshbhai)

    12) Park Light Securities Ltd.

    13) Patel Devan

    14) Patel Kirtiben Rajeshkumar

    15) Patel Rajeshkumar

    16) Patel Tejas

    17) Rajeev Reniwal

    18) Rajesh Balwantbhai Bramhbhatt

    19) Rajesh Brambhatt

    20) Rajesh Patel

    21) Rupesh Balwantbhai Bramhbhatt

    22) Rupesh Brambhatt

    23) Sanjeev Reniwal HUF

    24) Shanti Reniwal

    25) Shantisarup Reniwal

    26) Shantisarup Reniwal HUF (Shantisarup Reniwal)

    27) Sharvary Agarwal

    28) Smitaben N Shah

    29) Smitaben Shah

    30) Sonal Vora

    31) Sonali Vora

    32) Sonaliben Dhirenbhai Vora

    33) Tanmay Agarwal

    34) Tejas Patel

    35) Uday Vora

    36) Forney Funds Advisors Pvt. Ltd.

    37) Venus Capital Management Inc

    38) ITF MAURITIUS

    39) VACUF Limited 

    40) The Bhansali group of clients who got allotment through multiple applications in the IPO of the company.
     

  2. the Exchanges should release the funds and securities pay out of December 29, 2006 and January 2, 2007 immediately and also ensure withholding of the profit/gains of the clients mentioned above.
     

  3. the stock brokers Matrix Equitrade Pvt. Ltd., RSS Investments Ltd., Park Light Securities Ltd., Dimensional Securities Pvt. Ltd., Religare Securities Ltd. and H. Nyalchand Financial Services Ltd. shall not buy, sell or deal directly or indirectly in the shares of the company.

All the above directions shall take effect immediately and shall be in force until further orders.
 

Mumbai

January 17, 2007

 



For full copy of order against NISSAN COPPER LTD. click here.

For full copy of order against ANIL MURALIDHAR BHANSALI, click here.

For full copy of order against ANKITA R.BHANSALI, click here.

For full copy of order against ARVIND J.BHANSALI, click here.

For full copy of order against B.M.BHANSALI, click here.

For full copy of order against BABIBEN BHANSALI, click here.

For full copy of order against BABIBEN M.BHANSALI, click here.

For full copy of order against BABIBEN MAFATLAL BHANSALI, click here.

For full copy of order against BEENA PIYUSH BHANSALI, click here.

For full copy of order against BEENAP BHANSALI, click here.

For full copy of order against BHANSALI BABIBEN, click here.

For full copy of order against BHANSALI BEENA, click here.

For full copy of order against BHANSALI BINA, click here.

For full copy of order against BHANSALI BINA P., click here.

For full copy of order against BHANSALI BINA PIYUSH, click here.

For full copy of order against BHANSALI FAIRY, click here.

For full copy of order against BHANSALI FAIRY V., click here.

For full copy of order against BHANSALI FV, click here.

For full copy of order against BHANSALI JR, click here.

For full copy of order against BHANSALI JYOTSHNA, click here.

For full copy of order against BHANSALI JYOTSHNA, click here.

For full copy of order against BHANSALI JYOTSHNA R., click here.

For full copy of order against BHANSALI JYOTSHNA RAJNIKANT, click here.

For full copy of order against BHANSALI JYOTSHNABEN, click here.

For full copy of order against BHANSALI N.Y., click here.

For full copy of order against BHANSALI NAVYA Y., click here.

For full copy of order against BHANSALI P.Y., click here.

For full copy of order against BHANSALI PIYUSH, click here.

For full copy of order against BHANSALI PIYUSH M., click here.

For full copy of order against BHANSALI PIYUSH M. (HUF), click here.

For full copy of order against BHANSALI PIYUSH MAFATLAL, click here.

For full copy of order against BHANSALI PM, click here.

For full copy of order against BHANSALI POOJA P., click here.

For full copy of order against BHANSALI PP, click here.

For full copy of order against BHANSALI PURVI, click here.

For full copy of order against BHANSALI PURVI Y., click here.

For full copy of order against BHANSALI PURVI YOGESH, click here.

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

For full copy of order against BHANSALI RAJ P., click here.

For full copy of order against BHANSALI RAJNIKANT, click here.

For full copy of order against BHANSALI RAJNIKANT M., click here.

For full copy of order against BHANSALI RAJNIKANT M. (HUF), click here.

For full copy of order against BHANSALI RAJNIKANT MAFATLAL, click here.

For full copy of order against BHANSALI RAJNIM, click here.

For full copy of order against BHANSALI RIKI, click here.

For full copy of order against BHANSALI RIKIR, click here.

For full copy of order against BHANSALI RM, click here.

For full copy of order against BHANSALI RR, click here.

For full copy of order against BHANSALI SOHANRAJ G., click here.

For full copy of order against BHANSALI V.Y., click here.

For full copy of order against BHANSALI VARUN Y., click here.

For full copy of order against BHANSALI VISHAL, click here.

For full copy of order against BHANSALI VISHAL R., click here.

For full copy of order against BHANSALI VISHAL RAJNIKANT, click here.

For full copy of order against BHANSALI VR, click here.

For full copy of order against BHANSALI Y.M., click here.

For full copy of order against BHANSALI Y.P., click here.

For full copy of order against BHANSALI YESHA P., click here.

For full copy of order against BHANSALI YOGESH, click here.

For full copy of order against BHANSALI YOGESH M., click here.

For full copy of order against BHANSALI YOGESH M.(HUF), click here.

For full copy of order against BHANSALI YOGESH MAFATLAL, click here.

For full copy of order against BHANSALIPURVIBEN Y., click here.

For full copy of order against BHANSALIRAJP, click here.

For full copy of order against BINA PIYUSH BHANSALI, click here.

For full copy of order against BINA PIYUSH BHANSALI, click here.

For full copy of order against BINABEN P.BHANSALI, click here.

For full copy of order against BINAP BHANSALI, click here.

For full copy of order against BP BHANSALI, click here.

For full copy of order against CHETNA J.BHANSALI, click here.

For full copy of order against DEEP INFRASTRUCTURE PVT.LTD., click here.

For full copy of order against DEVEN PATEL, click here.

For full copy of order against DHAVAL S.BHANSALI, click here.

For full copy of order against DHIRENBHAI H.VORA, click here.

For full copy of order against DIMENSIONAL SECURITIES PVT.LTD., click here.

For full copy of order against DIMENSIONAL SECURITIES PVT.LTD., click here.

For full copy of order against FAIRY BHANSALI, click here.

For full copy of order against FAIRY V.BHANSALI, click here.

For full copy of order against FAIRY VBHANSALI, click here.

For full copy of order against FAIRY VISHAL BHANSALI, click here.

For full copy of order against FAIRYBEN V.BHANSALI, click here.

For full copy of order against FORNEY FUNDS ADVISORS PVT.LTD., click here.

For full copy of order against FVBHANSALI, click here.

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

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

For full copy of order against HARISHJ BHANSALI, click here.

For full copy of order against HARIYANA SHIP-BREAKERS LTD., click here.

For full copy of order against HEMANIM BHANSALI, click here.

For full copy of order against HEMLATA A.BHANSALI, click here.

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

For full copy of order against ITF MAURITIUS, click here.

For full copy of order against J G BHANSALI (HUF), click here.

For full copy of order against JASRAJP BHANSALI, click here.

For full copy of order against JITMAL G.BHANSALI, click here.

For full copy of order against JR BHANSALI, click here.

For full copy of order against JYOTSHNA BHANSALI, click here.

For full copy of order against JYOTSHNA R.BHANSALI, click here.

For full copy of order against JYOTSHNA R.BHANSALI, click here.

For full copy of order against JYOTSHNA RAJNIKANT BHANSALI, click here.

For full copy of order against JYOTSHNABEN BHANSALI, click here.

For full copy of order against JYOTSHNABEN R.BHANSALI, click here.

For full copy of order against KALURAM BHANSALI, click here.

For full copy of order against KIRTIBEN RAJESHKUMAR PATEL, click here.

For full copy of order against KR BHANSALI (HUF), click here.

For full copy of order against LILADEVIP BHANSALI, click here.

For full copy of order against MAFATLAL KALIDAS BHANSALI (HUF), click here.

For full copy of order against MAHENDRA J.BHANSALI, click here.

For full copy of order against MAHESH KUMAR P.GANDHI, click here.

For full copy of order against MAHESH MURLIDHAR BHANSALI, click here.

For full copy of order against MAHESHKUMAR P.GANDHI, click here.

For full copy of order against MANGIBEN J.BHANSALI, click here.

For full copy of order against MANISHA J.BHANSALI, click here.

For full copy of order against MATRIX EQUITRADE PVT.LTD., click here.

For full copy of order against MATRIX EQUITRADE PVT.LTD., click here.

For full copy of order against MEENAKSHI M.BHANSALI, click here.

For full copy of order against MOHINIDEVIM BHANSALI, click here.

For full copy of order against MUKESH R.AGARWAL, click here.

For full copy of order against NAVYA Y.BHANSALI, click here.

For full copy of order against NAVYA YOGESH BHANSALI, click here.

For full copy of order against NAVYABEN Y.BHANSALI, click here.

For full copy of order against NY BHANSALI, click here.

For full copy of order against PARK LIGHT INVESTMENT PVT.LTD., click here.

For full copy of order against PATEL RAJESHKUMAR, click here.

For full copy of order against PIYUSH BHANSALI, click here.

For full copy of order against PIYUSH M.BHANSALI, click here.

For full copy of order against PIYUSH M.BHANSALI (HUF), click here.

For full copy of order against PIYUSH MAFATLAAL BHANSALI, click here.

For full copy of order against PIYUSH MAFATLAL BHANSALI, click here.

For full copy of order against PIYUSHBHAIM BHANSALI, click here.

For full copy of order against PIYUSHBHAIM BHANSALI (HUF), click here.

For full copy of order against PM BHANSALI, click here.

For full copy of order against PM BHANSALI (HUF), click here.

For full copy of order against POOJA PIYUSH BHANSALI, click here.

For full copy of order against POOJABEN P.BHANSALI, click here.

For full copy of order against POOJAP BHANSALI, click here.

For full copy of order against PP BHANSALI, click here.

For full copy of order against PRITIJ BHANSALI, click here.

For full copy of order against PRIYANKADEVIR BHANSALI, click here.

For full copy of order against PUJAP BHANSALI, click here.

For full copy of order against PURVI Y.BHANSALI, click here.

For full copy of order against PURVI YOGESH BHANSALI, click here.

For full copy of order against PURVIBEN Y.BHANSALI, click here.

For full copy of order against PURVIY BHANSALI, click here.

For full copy of order against PUSHPADEVIJ BHANSALI, click here.

For full copy of order against PY BHANSALI, click here.

For full copy of order against PYBHANSALI, click here.

For full copy of order against R.K.GOYAL, click here.

For full copy of order against RAJ P.BHANSALI, click here.

For full copy of order against RAJBHAIP BHANSALI, click here.

For full copy of order against RAJEEV RENIWAL, click here.

For full copy of order against RAJENDRAKUMAR P.BHANSALI, click here.

For full copy of order against RAJESH BALWANTBHAI BRAMHBHATT, click here.

For full copy of order against RAJESH BHANSAL, click here.

For full copy of order against RAJESH BHANSALI (HUF), click here.

For full copy of order against RAJESH PATEL, click here.

For full copy of order against RAJNIBHAIM BHANSALI, click here.

For full copy of order against RAJNIBHAIM BHANSALI (HUF), click here.

For full copy of order against RAJNIKANT M.BHANSALI, click here.

For full copy of order against RAJNIKANT M.BHANSALI (HUF), click here.

For full copy of order against RAJNIKANT MAFATLAL BHANSALI, click here.

For full copy of order against RAJNIKANT MAFATLAL BHANSALI (HUF), click here.

For full copy of order against RAJNIM BHANSALI, click here.

For full copy of order against RAJNIM BHANSALI (HUF), click here.

For full copy of order against RELIGARE SECURITIES LTD., click here.

For full copy of order against RELIGARE SECURITIES LTD., click here.

For full copy of order against RELIGARE SECURITIES LTD., click here.

For full copy of order against RIKI R.BHANSALI, click here.

For full copy of order against RIKI RAJNIKANT BHANSALI, click here.

For full copy of order against RIKIBEN R.BHANSALI, click here.

For full copy of order against RM BHANSALI, click here.

For full copy of order against RM BHANSALI (HUF), click here.

For full copy of order against RP BHANSALI, click here.

For full copy of order against RSS INVESTMENTS PVT.LTD., click here.

For full copy of order against RUPESH BALWANTBHAI BRAMHBHATT, click here.

For full copy of order against RUPESH BRAMBHATT, click here.

For full copy of order against RUPESHBHAI DEVENDRABHAI SHAH, click here.

For full copy of order against SAFAL REALTY PVT.LTD., click here.

For full copy of order against SANDEEP S.BHANSALI, click here.

For full copy of order against SANJEEV RENIWAL (HUF), click here.

For full copy of order against SANTIDEVI S.BHANSALI, click here.

For full copy of order against SHANTI RENIWAL, click here.

For full copy of order against SHANTISARUP RENIWAL, click here.

For full copy of order against SHANTISARUP RENIWAL (HUF), click here.

For full copy of order against SHARVARI M.AGARWAL, click here.

For full copy of order against SMITABEN N.SHAH, click here.

For full copy of order against SONAL U.VORA, click here.

For full copy of order against SONAL UDAYBHAI, click here.

For full copy of order against SONALI D.VORA, click here.

For full copy of order against SONALIBEN DHIRENBHAI VORA, click here.

For full copy of order against SUNITADEVIH BHANSALI, click here.

For full copy of order against SURENDRA RAJ BHANSALI, click here.

For full copy of order against SURESHKUMAR P.BHANSALI, click here.

For full copy of order against SUSHILA BHANSALI, click here.

For full copy of order against TANMAY T.AGARWAL, click here.

For full copy of order against TEJAS PATEL, click here.

For full copy of order against UDAY H.VORA, click here.

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

For full copy of order against VACUF LTD., click here.

For full copy of order against VARUN Y.BHANSALI, click here.

For full copy of order against VARUN YOGESH BHANSALI, click here.

For full copy of order against VARUNBHAIY BHANSALI, click here.

For full copy of order against VENUS CAPITAL MANAGEMENT,INC., click here.

For full copy of order against VISHAL R.BHANSALI, click here.

For full copy of order against VISHAL RAJNIKANT BHANSALI, click here.

For full copy of order against VISHALBHAI R.BHANSALI, click here.

For full copy of order against VR BHANSALI, click here.

For full copy of order against YESHA P.BHANSALI, click here.

For full copy of order against YESHA PIYUSH BHANSALI, click here.

For full copy of order against YESHABEN P.BHANSALI, click here.

For full copy of order against YM BHANSALI, click here.

For full copy of order against YM BHANSALI (HUF), click here.

For full copy of order against YOGESH M.BHANSALI, click here.

For full copy of order against YOGESH M.BHANSALI (HUF), click here.

For full copy of order against YOGESH MAFATLAL BHANSALI, click here.

For full copy of order against YOGESH MAFATLAL BHANSALI (HUF), click here.

For full copy of order against YOGESHBHAI M.BHANSALI (HUF), click here.

For full copy of order against YOGESHBHAIM BHANSALI, click here.

For full copy of order against YP BHANSALI, click here.