PRESS RELEASE - SEBI

 October 20, 2009 
PR No. 318/2009

Order in the matter of Soundcraft Industries Ltd.


Shri Prashant Saran, Whole Time Member, SEBI, has passed an order dated October 16, 2009, in the matter of Soundcraft Industries Ltd. restraining Soundcraft Industries Ltd., Sh. Raj Kumar Basantani, Sh. Vishnu Basan, Sh. Ramesh Verma, Sh. Babu Basan, Manorama Trading Ltd., Million Investrade Ltd., Mastermind Mercantile Co-op. Ltd., Panna Agro Fin. Pvt. Ltd., Jasrani Equfin Pvt. Ltd., Kalbadevi Fin. Pvt. Ltd., Patwa Agrimpex Pvt. Ltd., Aravali Hsg. & Fin. Pvt. Ltd., Structure Housing & Finance Private Ltd., Jugnu Securities Pvt. Ltd. and Raj Kumar Basantani (Trading Member of NSE) from buying, selling or dealing in securities and from associating in securities market in any manner whatsoever for a period of one year from the date of the order. 


Mumbai
 
October 20, 2009

 


For full copy of order against ARAVALI HOUSING & FINANCE PVT.LTD., click here.

For full copy of order against BABU PARSU BASAN, click here.

For full copy of order against JASRANI EQUFIN PVT.LTD., click here.

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

For full copy of order against KALBADEVI FINANCE PVT.LTD., click here.

For full copy of order against MANORAMA TRADING LTD., click here.

For full copy of order against MASTERMIND MERCANTILE CO-OP.LTD., click here.

For full copy of order against MILLION INVESTRADE LTD., click here.

For full copy of order against PANNA AGROFINE PVT.LTD., click here.

For full copy of order against PATWA AGRIMPEX PVT.LTD., click here.

For full copy of order against RAJKUMAR CHAINRAI BASANTANI, click here.

For full copy of order against RAJKUMAR CHAINRAI BASANTANI,M/S, click here.

For full copy of order against RAMESH TULSIRAM VERMA, click here.

For full copy of order against SOUNDCRAFT INDUSTRIES LTD., click here.

For full copy of order against STRUCTURE HOUSING & FINANCE PVT.LTD., click here.

For full copy of order against VISHNU PARSU BASAN, click here.