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PRESS RELEASE - SEBI

December 28, 2011
PR No. 148/2011

Orders in the matter of irregularities in certain recent Initial Public Offers

SEBI had initiated preliminary investigations into certain recent Initial Public Offers (IPOs), on receipt of information
of irregularities from various sources. The preliminary investigations carried out so far, focussed on the following
main areas:

Adequacy, accuracy and completeness of disclosures made in the offer document by the company and standards of due diligence carried out by the merchant banker;
Misutilization/diversion of funds, if any, from the IPO proceeds by the company;
Possible violations in relation to the bidding/trading pattern in the shares of the company on the day of listing and immediately thereafter and
Other consequential or related matters.

Based on the findings of the preliminary investigations carried out, Shri Prashant Saran, Whole Time Member, SEBI, has passed ad interim, ex-parte orders dated December 28, 2011 in matters related to the IPOs by the following companies:
     1. PG Electroplast Limited
     2. Brooks Laboratories Limited
     3. RDB Rasayans Limited
     4. Taksheel Solutions Limited
     5. Tijaria Polypipes Limited
     6. Onelife Capital Advisors Limited
     7. Bharatiya Global Infomedia Limited

The above orders have come into force with immediate effect.

Mumbai

December 28, 2011

For full copy of order against A.P.SHUKLA, click here.

For full copy of order against ADCON CAPITAL SERVICES LTD., click here.

For full copy of order against ALFA FISCAL SERVICES PVT.LTD., click here.

For full copy of order against ALMONDZ GLOBAL SECURITIES LTD., click here.

For full copy of order against ALOK JAIN TIJARIA, click here.

For full copy of order against AMAR NATH SINGH, click here.

For full copy of order against AMIT AGARWAL, click here.

For full copy of order against ANIL KAPOOR, click here.

For full copy of order against ANIL SHARMA, click here.

For full copy of order against ANUP KUMAR SHARMA, click here.

For full copy of order against ANURAG GUPTA, click here.

For full copy of order against APARNA BANERJEE, click here.

For full copy of order against ARTI BHATIA, click here.

For full copy of order against ARUN KUMAR BALAKRISHNAN CHAMMINCHERI, click here.

For full copy of order against ARUNA CHUDAMAN UMREDKAR, click here.

For full copy of order against ATHERSTONE CAPITAL MARKETS LTD., click here.

For full copy of order against ATUL RANCHAL, click here.

For full copy of order against AVINASH JAJOO, click here.

For full copy of order against AWANISH SINGH, click here.

For full copy of order against B M D EXPORTS PVT.LTD., click here.

For full copy of order against BABA BHOOTNATH TRADE & COMMERCE PVT.LTD., click here.

For full copy of order against BABLU SHAW, click here.

For full copy of order against BHARAT BACHUBHAI MERCHANT, click here.

For full copy of order against BHARATIYA GLOBAL INFOMEDIA LTD., click here.

For full copy of order against BHAVESH NATWARLAL SHETH, click here.

For full copy of order against BIRAJ SONAKAR, click here.

For full copy of order against BROOKS LABORATORIES LTD., click here.

For full copy of order against CELLWORTH MERCANTILE PVT.LTD., click here.

For full copy of order against CHAMPAK N.PUJARA, click here.

For full copy of order against CHANDRIKA H.GANDHI, click here.

For full copy of order against CHARTERED CAPITAL & INVESTMENT LTD., click here.

For full copy of order against CHETAN DAVE, click here.

For full copy of order against CHHABIL C.SHAH, click here.

For full copy of order against CHIN INFO TECH PVT.LTD., click here.

For full copy of order against CHUDMAN ANANDRAO UMREDKAR, click here.

For full copy of order against D & A FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against DEEPAK PATWARI, click here.

For full copy of order against DEVCHAND MULJI SHAH, click here.

For full copy of order against DEVENDRA KUMAR LAKHOTIA, click here.

For full copy of order against DHANANJAY PARIKH, click here.

For full copy of order against DILIP KUMAR AGARWAL, click here.

For full copy of order against DILIP KUMAR DHARIWAL, click here.

For full copy of order against DILIP ZILEDAR SINGH, click here.

For full copy of order against DINESH R.KAUSHIK, click here.

For full copy of order against DINESH SINGH, click here.

For full copy of order against DINESH SUNDERJI SHAH, click here.

For full copy of order against DIPANKAR SARKAR, click here.

For full copy of order against DIVYADRISHTI MERCHANTS PVT.LTD., click here.

For full copy of order against DIVYADRISHTI TRADERS PVT.LTD., click here.

For full copy of order against DURGA KUCHANA, click here.

For full copy of order against DURGA SHANKAR MAITY, click here.

For full copy of order against ETL INFRASTRUCTURE FINANCE LTD., click here.

For full copy of order against FINCARE FINANCIAL & CONSULTANCY SERVICES PVT.LTD., click here.

For full copy of order against FRANK MERCANTILE PVT.LTD., click here.

For full copy of order against GOPAL SONKER, click here.

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

For full copy of order against GURUNATH MUDLAPUR, click here.

For full copy of order against HARDIK R.BAGADIA, click here.

For full copy of order against HARIHAR KIRITBHAI DAVE, click here.

For full copy of order against HARJEET ANAND, click here.

For full copy of order against HITENDRAKUMAR DINESHBHAI KAPADIA, click here.

For full copy of order against JAGDAMBA COMPLEX PVT.LTD., click here.

For full copy of order against JAI PRAKASH AGARWAL, click here.

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

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

For full copy of order against JASMINE DEALCOM PVT.LTD., click here.

For full copy of order against JAYA MISHRA, click here.

For full copy of order against JILS RAICHAND MADAN, click here.

For full copy of order against JITENDRABHAI RAMANBHAI PATEL, click here.

For full copy of order against JIVRAJ BACHUBHAI ZALA, click here.

For full copy of order against JYOTI MUNVER, click here.

For full copy of order against KAUSHAL CHAND SINGHAL, click here.

For full copy of order against KEJAS ASHOK PARMAR, click here.

For full copy of order against KETAN C.SHAH, click here.

For full copy of order against KETAN SHAH, click here.

For full copy of order against KIRAN DILIP THAKORE, click here.

For full copy of order against KIRTI RAMJI KOTHARI, click here.

For full copy of order against KIRTIKUMAR GOPALBHAI PATEL, click here.

For full copy of order against KUNAL GUPTA, click here.

For full copy of order against L.P.AGARWAL, click here.

For full copy of order against LALIT MAHAJAN, click here.

For full copy of order against LONA MERCANTILE PVT.LTD., click here.

For full copy of order against LOPA SAUMIL BHAVNAGARI, click here.

For full copy of order against M.J.COMMODITIES PVT.LTD., click here.

For full copy of order against MADHAVLAL BECHARDAS PATEL, click here.

For full copy of order against MAHENDRA PRATAP SINGH, click here.

For full copy of order against MANISH BHUPENDRA THAKKAR, click here.

For full copy of order against MANJIT T.JAJOO, click here.

For full copy of order against MANJU AGARWAL, click here.

For full copy of order against MANOJ JOKHU SAHANI, click here.

For full copy of order against MANOJ KUMAR PANDIT, click here.

For full copy of order against MANOJ KUMAR RAMRAKHYANI, click here.

For full copy of order against MANOJ PACHLANGIA, click here.

For full copy of order against MIHIR GHELANI, click here.

For full copy of order against MILI COMMODITIES PVT.LTD., click here.

For full copy of order against MODI ALLOYS INDIA PVT.LTD., click here.

For full copy of order against MOHIB NOMAN KHERICHA, click here.

For full copy of order against MONARCH PROJECT & FINMARKETS LTD., click here.

For full copy of order against MONARCH RESEARCH & BROKERAGE PVT.LTD., click here.

For full copy of order against MONIKA SABHARWAL, click here.

For full copy of order against MUKESH KUMAR JAJOO, click here.

For full copy of order against NAVEEN TAPARIA, click here.

For full copy of order against NIHAL MERCANTILE PVT.LTD., click here.

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

For full copy of order against NIMISH THAKORE, click here.

For full copy of order against OM PRAAKASH KHANDELWAL, click here.

For full copy of order against ONELIFE CAPITAL ADVISORS LTD., click here.

For full copy of order against OVERALL FINANCIAL CONSULTANTS PVT.LTD., click here.

For full copy of order against PADAM PRAKASH SOMPRAKASH BHATNAGAR, click here.

For full copy of order against PADAMPRABHU PROJECT PVT.LTD., click here.

For full copy of order against PANA CHAND JAIN, click here.

For full copy of order against PANDOO NAIG, click here.

For full copy of order against PARADISE TRADECOM PVT.LTD., click here.

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

For full copy of order against PARVINDER KAUR, click here.

For full copy of order against PASUPATI ENCLAVE PVT.LTD., click here.

For full copy of order against PAVAN KUMAR KUCHANA, click here.

For full copy of order against PAWAN KUMAR JAIN, click here.

For full copy of order against PAWAN MARU, click here.

For full copy of order against PG ELECTROPLAST LTD., click here.

For full copy of order against PINAC STOCK BROKERS PVT.LTD., click here.

For full copy of order against PNB INVESTMENT SERVICES LTD., click here.

For full copy of order against PRAKASHBHAI ISHWARBHAI RANA, click here.

For full copy of order against PRAMOD CHADA, click here.

For full copy of order against PRAMOD GUPTA, click here.

For full copy of order against PRAMOD KUMAR MITRA, click here.

For full copy of order against PRANAV A.SHETH, click here.

For full copy of order against PRAVEEN JAIN TIJARIA, click here.

For full copy of order against PRECISE CONSULTING & ENGINEERING PVT.LTD., click here.

For full copy of order against PREM PAL MALHOTRA, click here.

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

For full copy of order against RAJAN BABU BHAMBALE, click here.

For full copy of order against RAJEEV KUMAR AGARWAL, click here.

For full copy of order against RAJESH MAHAJAN, click here.

For full copy of order against RAJESHBHAI BHAGAT, click here.

For full copy of order against RAKESH BHATIA, click here.

For full copy of order against RAKESH MODI, click here.

For full copy of order against RAKESH P.PARIK, click here.

For full copy of order against RAM AWTAR SHARMA, click here.

For full copy of order against RAMASWAMY KUCHANA, click here.

For full copy of order against RAMENDRA KUMAR SINGH, click here.

For full copy of order against RANJAN AGARWAL, click here.

For full copy of order against RAVI KUSAM, click here.

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

For full copy of order against RDB RASAYANS LTD., click here.

For full copy of order against REALNET INFRAPROJECTS PVT.LTD., click here.

For full copy of order against ROHIT CHINTAMANI DUBE, click here.

For full copy of order against ROHIT MODI, click here.

For full copy of order against RONAK NARENDRA KOTECHA, click here.

For full copy of order against ROSE VALLEY MERCHANDISE PVT.LTD., click here.

For full copy of order against RUPAK K.SHAH, click here.

For full copy of order against SACHIN SHRIDHAR, click here.

For full copy of order against SAFECO PROJECTS PVT.LTD., click here.

For full copy of order against SALASAR STOCK BROKING LTD., click here.

For full copy of order against SANDEEP BAID, click here.

For full copy of order against SANDEEP BAKUL SHETH, click here.

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

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

For full copy of order against SANJAY NATHMAL MINDA, click here.

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

For full copy of order against SANJEEV KUMAR MITTAL, click here.

For full copy of order against SANJIB KUMAR MONDAL, click here.

For full copy of order against SANTOSH KUMAR, click here.

For full copy of order against SAPTRISHI SUPPLIERS PVT.LTD., click here.

For full copy of order against SATSHRI MULTITRADE PVT.LTD., click here.

For full copy of order against SAWANKUMAR T.JAJOO, click here.

For full copy of order against SEASON MULTITRADE PVT.LTD., click here.

For full copy of order against SHANTI LAL BAID, click here.

For full copy of order against SHREYA MULTITRADE PVT.LTD., click here.

For full copy of order against SHREYANSHNATH SHARES & FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against SHYAM SUNDAR SEKHSARIA, click here.

For full copy of order against SUBRAMANYA KUSNUR, click here.

For full copy of order against SUBRATA BANERJEE, click here.

For full copy of order against SUJAL J.ZAVERI, click here.

For full copy of order against SUNDER LAL DUGAR, click here.

For full copy of order against SUNDERJI MULJI SHAH, click here.

For full copy of order against SUNLIGHT FINANCIAL ADVISORY PVT.LTD., click here.

For full copy of order against SUPREME COMMUNICATION LTD., click here.

For full copy of order against SURESH CHANDRA GUPTA, click here.

For full copy of order against SWETA PUNJABI, click here.

For full copy of order against SWIFT TIE-UP PVT.LTD., click here.

For full copy of order against T.S.RAGHAVAN, click here.

For full copy of order against TAKSHEEL SOLUTIONS LTD., click here.

For full copy of order against TEJ KUMAR JAIN, click here.

For full copy of order against THIRUVIDAIMARUDUR KRISHNA PRABHAKAR NAIG, click here.

For full copy of order against TIJARIA POLYPIPES LTD., click here.

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

For full copy of order against TUSHAR SHARMA, click here.

For full copy of order against TUSHAR SHIRDHARANI, click here.

For full copy of order against VANRAJ SINGH KAHOR, click here.

For full copy of order against VENKATA RAMANA NADIMPALLI, click here.

For full copy of order against VIJAY KUMAR AGARWAL, click here.

For full copy of order against VIJAY KUMAR DEVARKONDA, click here.

For full copy of order against VIJAYKUMAR BABUBHAI CHAUHAN, click here.

For full copy of order against VIKAS GUPTA, click here.

For full copy of order against VIKAS JAIN, click here.

For full copy of order against VIKAS JAIN TIJARIA, click here.

For full copy of order against VIMAL PATEL, click here.

For full copy of order against VINAY MEHTA, click here.

For full copy of order against VINEET JAIN TIJARIA, click here.

For full copy of order against VIRGO MERCANTILE PVT.LTD., click here.

For full copy of order against VISHAL GUPTA, click here.

For full copy of order against VIVEK JAIN, click here.

For full copy of order against VIVEK SHARMA, click here.

For full copy of order against VOLGA INTERNATIONAL LTD., click here.

For full copy of order against WATTKINS COMMERCE PVT.LTD., click here.

For full copy of order against WHEELERS DEVELOPERS PVT.LTD., click here.

For full copy of order against WONDER VINCOM PVT.LTD., click here.