June 01, 2016
PR No. 107/2016

Press Release relating to Interim Order in the matter of Dhyana Finstock Limited

Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, passed an ad interim ex -parte order dated June 01, 2016 in the matter of Dhyana Finstock Ltd against 76 entities prohibiting them from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions. Further BSE has also been directed to withhold the pay-out of funds for the trades executed on July 27, 2015 and keep the same in interest bearing escrow account till further directions. 
 
Preliminary examination has revealed the misuse of the fraudulent bulk SMS for manipulating and offloading shares of Dhyana Finstock Limited by certain entities. During the examination of scrip it was also observed that issue of shares on preferential basis has been misused by the entities connected to the company for suspected misuse of Long Term Capital Gain (LTCG).

Mumbai
 
June 01, 2016

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

For full copy of order against ANEELKUMAR ALBERTBHAI PATEL, click here.

For full copy of order against ANILBHAI BHALABHAI BARIA, click here.

For full copy of order against ANKIT MAHENDRABHAI SHAH, click here.

For full copy of order against ANKIT RAJESHBHAI RAJPUT, click here.

For full copy of order against ASHOK KUMAR SETHI, click here.

For full copy of order against ASHOKBHAI G.JARATAL, click here.

For full copy of order against ASHWINKUMAR K.PATEL, click here.

For full copy of order against AZIM FAROOQ HAWA, click here.

For full copy of order against BALDEVBHAI SHANKERLAL PATEL, click here.

For full copy of order against BHAVINI S.SHAH, click here.

For full copy of order against BIRJU PRAVINCHANDRA SANGHVI, click here.

For full copy of order against CHANDRIKABEN NARANBHAI PANCHAL, click here.

For full copy of order against CHETNA H.CHANDAN, click here.

For full copy of order against DHYANA FINSTOCK LTD., click here.

For full copy of order against DHYANA FINSTOCK LTD., click here.

For full copy of order against DILIPKUMAR MANILAL CHOKSHI, click here.

For full copy of order against FANCY AUGUSTINE CHRISTIAN, click here.

For full copy of order against FAROOQ KASAM HAWA, click here.

For full copy of order against GAURANG PATHAK, click here.

For full copy of order against GAURAV MANOJ AGRAWAL, click here.

For full copy of order against GAUTAMSINGH SHIVSINGH ZALA, click here.

For full copy of order against GUNJAN RAJENDRA PATEL, click here.

For full copy of order against HARESH BHIKHABHAI VAGHANI, click here.

For full copy of order against HARESHKUMAR P.PATEL, click here.

For full copy of order against HARSHADDKUMAR BALDEVBHAI PATEL, click here.

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

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

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

For full copy of order against HIRAL MANISH, click here.

For full copy of order against HITESHKUMAR MAHIPATLAL PATEL, click here.

For full copy of order against JARATAL MAYABEN ASHOKBHAI, click here.

For full copy of order against JAYPRAKASH MANEKLAL PATEL, click here.

For full copy of order against JAYSHREE KISHORBHAI DHOLAKIA, click here.

For full copy of order against JAYSHREEBEN KIRTIKUMAR SHAH, click here.

For full copy of order against JYOTIBEN MAHENDRABHAI SHAH, click here.

For full copy of order against KALPESH UGARCHAND GADHECHA, click here.

For full copy of order against KANTILAL AMULKHDAS VOHERA, click here.

For full copy of order against KANTILAL AMULKHDAS VOHERA (HUF), click here.

For full copy of order against KIRITBHAI SHANTILAL SHAH, click here.

For full copy of order against KISHORBHAI SONABHAI DHOLAKIYA, click here.

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

For full copy of order against M.MATHIVANAN, click here.

For full copy of order against MAHESH VALLABHBHAI VAGHANI, click here.

For full copy of order against MAINAK COMTRADE PVT.LTD., click here.

For full copy of order against MANHARBHAI VALLABHBHAI VAGHANI, click here.

For full copy of order against MANISH B.SHAH, click here.

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

For full copy of order against MOHIT AIREN, click here.

For full copy of order against NARANBHAI J.PANCHAL, click here.

For full copy of order against NOORBANU FAROOQ HAWA, click here.

For full copy of order against PARIN INFRASTRUCTURE PVT.LTD., click here.

For full copy of order against PINAKIN DAHYABHAI MAKWANA, click here.

For full copy of order against PRADIPKUMAR HARAKCHAND DOSHI, click here.

For full copy of order against PRANATPAL TRADELINK PVT.LTD., click here.

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

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

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

For full copy of order against PRITI JAYAKARBHAI CHRISTIAN, click here.

For full copy of order against PRIYANKA NRUPESH TRIPATHI, click here.

For full copy of order against PURVESH NARESHBHAI CHAUHAN, click here.

For full copy of order against RAJ RATTAN, click here.

For full copy of order against RAJENDRA DAHYALAL PATHAK, click here.

For full copy of order against RAJESH PUKHRAJ RAKA (HUF), click here.

For full copy of order against RAJESHKUMAR THEOPHILBHAI CHRISTIE, click here.

For full copy of order against RAJESHKUMAR THEOPHILBHAI CHRISTIE, click here.

For full copy of order against RAJESHKUMAR THEOPHILBHAI CHRISTIE, click here.

For full copy of order against RAMILABEN BALADEVBHAI PATEL, click here.

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

For full copy of order against RINKESHKUMAR N.PANCHAL, click here.

For full copy of order against ROHITKUMAR SHANTILAL SHAH, click here.

For full copy of order against RONAK NAYANKUMAR SHAH, click here.

For full copy of order against RUPAL M.SHAH, click here.

For full copy of order against SANJAY BHIKHABHAI VAGHANI, click here.

For full copy of order against SANJAY NANDLALBHAI PARELIA (HUF), click here.

For full copy of order against SANJAY P.SHAH, click here.

For full copy of order against SHAILESH BALDEVBHAI PATEL, click here.

For full copy of order against SHALOMIBEN ANILBHAI BARIYA, click here.

For full copy of order against SHALUBEN NIKESHBHAI SHAH, click here.

For full copy of order against SURESH CHINDE GOWDA, click here.

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

For full copy of order against UTTAM CHUNNILAL JAIN, click here.

For full copy of order against ZAHIR FAROOQ HAWA, click here.