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June 09, 1998
PR No.
134/1998
MERCHANT BANKERS CANCELLED BY SEBI DURING THE MONTH APRIL
MERCHANT BANKING DIVISION
Registration of the Merchant Bankers given in the
Annexure have expired during the period 01/04/98 to 30/04/98 AND 01/05/98 TO 31/05/98. These Merchant bankers have also not filed application for renewal of registration. Accordingly these entities have been advised to cease their Merchant Banking activities from the date of expiry of their registration.
ANNEXURE
| S.No. |
Name
of the Merchant Banker |
Category |
Reg.
Till date |
| 1 |
A.P. Chuttar & Co. |
IV |
15.04.98 |
| 2 |
Bhuta Buch
& Associates |
IV |
15.04.98 |
| 3 |
Central
Finance Ltd. |
I |
30.04.98 |
| 4 |
Chetan Gandhi |
IV |
15.04.98 |
| 5 |
Deepak R Soni
& Co. |
IV |
15.04.98 |
| 6 |
Jineshwar
Financial & Conslt. Ser.P.Ltd. |
IV |
15.04.98 |
| 7 |
Krish Intech
P. Ltd. |
IV |
15.04.98 |
| 8 |
M.Munshi
Conslt. P. Ltd |
IV |
15.04.98 |
| 9 |
M.K.Pherwani
& Co. |
IV |
15.04.98 |
| 10 |
Mrs .Ramila
N.Desai |
IV |
15.04.98 |
| 11 |
Orion Capital
Ser.Ltd. |
III |
30.04.98 |
| 12 |
P.C.Bafna
& Co. |
IV |
30.04.98 |
| 13 |
The Tamilnadu
Indl. Invt. Corpn. Ltd.. |
I |
30.04.98 |
| 14 |
Thomas James
& Associates |
IV |
30.04.98 |
| 15 |
Welspun
Finance Ltd |
I |
15.04.98 |
| S.No. |
Name
of the Merchant Banker |
Category |
Reg.
Till Date |
| 1 |
A.T. Khatri & Co. |
IV |
15.05.98 |
| 2 |
Affluent Fin
Ser Pvt. Ltd |
IV |
15.05.98 |
| 3 |
Apeejay
Finance Group Ltd. |
I |
31.05.98 |
| 4 |
Damania
Capital Mkts. Ltd. |
I |
31.05.98 |
| 5 |
Friends
Informatics Ltd. |
IV |
15.05.98 |
| 6 |
Inter State
Finance Ltd. |
I |
15.05.98 |
| 7 |
P H Agarwal
& Co. |
IV |
15.05.98 |
| 8 |
Ramego
Portfolio (India) Ltd. |
IV |
15.05.98 |
| 9 |
STI Finance
Ltd. |
I |
31.05.98 |
| 10 |
Shapoorji
Pallonji Finance Ltd. |
I |
15.05.98 |
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