April 30, 2010
PR No. 111/2010

Consent Order in the matter of Bhavesh R. Mehta 

A Panel consisting of Whole Time Members, SEBI, Dr. K. M. Abraham and Shri Prashant Saran, has passed a consent order dated April 27, 2010 on an application submitted by Bhavesh R. Mehta, in accordance with SEBI circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs.12,00,000/- (Rupees twelve lakh only) towards settlement charges as terms of consent in the matter. SEBI has accepted the said terms of settlement and this consent order disposes of the enquiry proceedings against Bhavesh R. Mehta, Trading Member, Saurashtra Kutch Stock Exchange Limited and sub-broker of SKSE Securities Limited in the name of Bhavesh R. Mehta and sub-broker of Labdhi Finance Corporation in the name of M/s. Shree Navkar Investments. 
 
The order comes into force with immediate effect.

Mumbai

April 30, 2010

For full copy of order against BHAVESH R.MEHTA, click here.

For full copy of order against BHAVESH R.MEHTA, click here.

For full copy of order against BHAVESH R.MEHTA, click here.

For full copy of order against BHAVESH R.MEHTA,M/S, click here.

For full copy of order against BHAVESH R.MEHTA,M/S, click here.

For full copy of order against BHAVESH R.MEHTA,M/S, click here.

For full copy of order against BHAVESH R.MEHTA,M/S, click here.