January
11, 2011
PR No. 007/2011
Consent Order on the application submitted by M/s. Aniket N Aggarwal & Co., member, LSE in the matter of M/s. Devine Impex Limited
A Panel consisting of Whole Time Members, SEBI, Dr. K. M. Abraham and Shri Prashant Saran, has passed consent order dated January 07, 2011 on an application submitted by M/s. Aniket N Aggarwal & Co., member, Ludhiana Stock Exchange Limited (LSE), in the matter of M/s. Classic Global Impex Limited (Now known as Devine Impex Limited), in accordance with SEBI circular dated April 20, 2007 for consent orders. The applicant has remitted a sum of ` 3,00,000/- (Rupees three 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 M/s. Aniket N Aggarwal & Co.
Mumbai
January 11, 2011
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