June 22, 2007
PR No. 202/2007

Order in the matter of M/s. MOH Ltd.

Shri V.K.Chopra, Whole Time Member, SEBI, has passed an order dated June 20, 2007 in the matter of M/s. MOH Ltd. restraining Shri Jitendra Shah, Mahavir Investments & its Partners (Ms. Varshaben V Gandhi and Ms. Falguniben N Shah), Tanaya Securities Ltd. & its Directors (Shri Gaurang Patel & Shri Parag Patel), Kajol Impex Ltd. & its Director, (Shri Hemrajsinh Vaghela), Shri Piyush Jhaveri, Smt. Alpa Shah, Smt. Bijal Mehta and Shri Anil Suresh Mistry from buying, selling and dealing or accessing the securities market in any manner for a period of two years. 
 
The order shall come into force with immediate effect.

  
Mumbai

June 22, 2007

For full copy of order against ALPA SHAH, click here.

For full copy of order against ANIL SURESHBHAI MISTRY, click here.

For full copy of order against BIJAL HITEN MEHTA, click here.

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

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 JITENDRA SHAH, click here.

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

For full copy of order against MAHAVIR INVESTMENTS, click here.

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

For full copy of order against PIYUSH SUBODHCHANDRA JHAVERI, click here.

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

For full copy of order against VARSHABEN VIRAGBHAI GANDHI, click here.