PRESS RELEASE - SEBI

 August 17, 2007
PR No. 236/2007

Order against Shailesh Shah Group entities

Shri V.K.Chopra, Whole Time Member, SEBI, has passed an order dated August 16, 2007 against Shailesh Shah Group entities viz. M/s. Shailesh Shah Securities Pvt. Ltd. (broker of Bombay Stock Exchange Ltd.), M/s. Dolat Capital Markets Pvt. Ltd. (brokers of National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd., Delhi Stock Exchange, Ahmedabad Stock Exchange and OTC Exchange of India) and M/s. Nirpan Securities Pvt. Ltd. (broker of National Stock Exchange of India Ltd. - in both capital market and Derivative Segment), imposing a minor penalty of Censure against the brokers.

Mumbai

August 17, 2007

 


For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

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

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