June 18, 2010
PR No. 139/2010

Interim Order in the matter of front-running of HDFC AMC 

Dr. K. M. Abraham, Whole Time Member, SEBI has passed directions under Sections 11(1), 11(4) and 11B of SEBI Act, 1992 vide interim ex-parte order dated June 17, 2010, prohibiting Mr. Nilesh Kapadia of HDFC AMC, and Rajiv Ramniklal Sanghvi, Rajiv Ramniklal Sanghvi (HUF), Mr. Chandrakant P. Mehta and Mrs. Dipti Paras Mehta from buying, selling or dealing in securities market, directly or indirectly, till further directions. Further, specific directions have been issued to HDFC AMC. 

Mumbai

June 18, 2010

For full copy of order against CHANDRAKANT P.MEHTA, click here.

For full copy of order against DIPTI PARAS MEHTA, click here.

For full copy of order against HDFC ASSET MANAGEMENT CO.LTD., click here.

For full copy of order against HDFC TRUSTEE CO.LTD., click here.

For full copy of order against KALPANA KAPADIA, click here.

For full copy of order against NILESH KAPADIA, click here.

For full copy of order against NILESH KAPADIA, click here.

For full copy of order against RAJIV RAMNIKLAL SANGHVI, click here.

For full copy of order against RAJIV RAMNIKLAL SANGHVI (HUF), click here.

For full copy of order against SANJAY SANGHVI, click here.

For full copy of order against SONAL SANGHVI, click here.