For full copy of order against ALOKE BIYANI, click here.

For full copy of order against ARIHANT EXIM SCRIP PVT.LTD., click here.

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

For full copy of order against ASHOK KUMAR PODDAR,M/S, click here.

For full copy of order against BASUDEO SINGHANIA, click here.

For full copy of order against BHAGWATI PRASAD SINGHANIA, click here.

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

For full copy of order against DINESH KUMAR SINGHANIA, click here.

For full copy of order against DINESH KUMAR SINGHANIA & CO., click here.

For full copy of order against DOE JONES INVESTMENTS & CONSULTANTS PVT.LTD., click here.

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

For full copy of order against HARISH CHANDRA BIYANI, click here.

For full copy of order against HARISH CHANDRA BIYANI,M/S, click here.

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

For full copy of order against PREMA PODDAR, click here.

For full copy of order against PREMA PODDAR,M/S, click here.

For full copy of order against RAJ KUMAR PATNI, click here.

For full copy of order against RAJ KUMAR PODDAR, click here.

For full copy of order against RAJ KUMAR PODDAR,M/S, click here.

For full copy of order against RATAN LAL PODDAR, click here.

For full copy of order against RATAN LAL PODDAR,M/S, click here.

For full copy of order against RAVINDRA BIYANI, click here.

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

For full copy of order against TRIPOLI CONSULTANCY SERVICES PVT.LTD., click here.

PRESS RELEASE - SEBI
October 23, 2002
PR No. 230/2002

Press Release

The Securities Exchange Board of India (SEBI) has debarred following persons from associating with securities market activities and dealing in securities till the completion of investigation proceedings against Shri Ketan Parekh and some entities associated with him. During the period they are directed not to buy, sell or deal in the securities market directly or indirectly.

  1. Shri Ashok Kumar Poddar

  2. Mrs. Prema Poddar

  3. Shri Raj Kumar Poddar

  4. Shri Ratan Lal Poddar

  5. Shri Dinesh Kumar Singhania

  6. Doe Jones Investments & Consultants Pvt. Ltd.

  7. Shri Raj Kumar Patni alias Raj Kumar Jain, Director, Doe Jones Investments & Consultants Pvt. Ltd.

  8. Shri Gopal Singhania alias Gopal Krishna Singhania, Director, Doe Jones Investments & Consultants Pvt. Ltd.

  9. Arihant Exim Scrip Pvt. Ltd.

  10. Shri Basudeo Singhania, Director, Arihant Exim Scrip Pvt. Ltd.

  11. Shri Sanjay Kumar Jain, Director, Arihant Exim Scrip Pvt. Ltd.

  12. Tripoli Consultancy Services Pvt. Ltd.

  13. Shri Bhagwati Prasad Singhania, Director, Tripoli Consultancy Services Pvt. Ltd.

  14. Shri Praveen Kumar Agarwal ,Director, Tripoli Consultancy Services Pvt. Ltd.

  15. Biyani Securities Pvt. Ltd.

  16. Shri Aloke Biyani, Director, Biyani Securities Pvt. Ltd.

  17. Shri Ravindra Biyani, Director, Biyani Securities Pvt. Ltd.

  18. Shri Harish Chandra Biyani

The Order has been issued in terms of Section 11 and 11 B of SEBI Act, 1992.