PRESS RELEASE - SEBI

 January 13, 2009
PR No. 020/2009

Orders against Shri Sanjiv Pravinchandra Shah and Classic Consultancy 

in the matter of Monalisa Infotech Ltd. 

Dr. T. C. Nair, Whole Time Member, SEBI, has passed orders dated January 09, 2009, in the matter of Monalisa Infotech Ltd. restraining 1) Shri Sanjiv Pravinchandra Shah and 2) Classic Consultancy from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities in any manner whatsoever, whether directly or indirectly for a period of six months.
 
These orders come into force with immediate effect. 

Mumbai

January 13, 2009

 


For full copy of order against CLASSIC CONSULTANCY, click here.

For full copy of order against SANJIV PRAVINCHANDRA SHAH, click here.