PRESS RELEASE - SEBI |
September 30, 2003
PR No. 239/2003
MIRSD
CANCELLATION OF CERTIFICATE OF REGISTRATION OF 20 STOCK – BROKERS OF NSEI
The Securities and Exchange Board of
India (SEBI) has cancelled the certificate of
registration of the following 20 Stock-Brokers with
immediate effect:
Sr.
|
Name
of the Broker
|
SEBI
Regn. No.
|
Stock
Exchange
|
1.
|
Valampuri
& Co.
|
INB230858023
|
NSE
|
2.
|
Kamal
Securities Pvt. Ltd.
|
INB230968933
|
NSE
|
3.
|
Shalibhadra
Securities Ltd.
|
INB230921636
|
NSE
|
4.
|
Rajesh
Meghani
|
INB230827211
|
NSE
|
5.
|
Sheth
Securities Pvt. Ltd.
|
INB230648238
|
NSE
|
6.
|
El
Dorado Guarantee Ltd.
|
INB230663536
|
NSE
|
7.
|
LTC
Finances & Securities Pvt. Ltd.
|
INB230906935
|
NSE
|
8.
|
AKP
Securities Pvt. Ltd.
|
INB230759139
|
NSE
|
9.
|
Indraprashta
Holdings Ltd.
|
INB230663830
|
NSE
|
10.
|
Lionnaire
Holdings & Investments Pvt. Ltd.
|
INB230857435
|
NSE
|
11.
|
Money
Mint
|
INB230681529
|
NSE
|
12.
|
Mahadev
Stock Broking Company Ltd.
|
INB230853331
|
NSE
|
13.
|
Nemani
Stock Broking Pvt. Ltd.
|
INB230760334
|
NSE
|
14.
|
POL
Securities Ltd.
|
INB230653233
|
NSE
|
15.
|
Premier
Securities Ltd.
|
INB230581431
|
NSE
|
16.
|
Jalpradeep
Securities Ltd.
|
INB230691734
|
NSE
|
17.
|
Century
Consultants Ltd.
|
INB230637934
|
NSE
|
18.
|
Sanmac
Financial Services Ltd.
|
INB230856935
|
NSE
|
19.
|
First
National Securities (
India
) Ltd.
|
INB230947131
|
NSE
|
20.
|
Mccliff
Securities Ltd.
|
INB230855534
|
NSE
|
The aforesaid Stock-Brokers were declared defaulter by the Stock Exchange and ceased to be members of the Exchange, thereby failed to fulfill the pre-requisite condition of registration as Stock-Broker with SEBI.
The registration has been cancelled in terms of Sub-Regulation (5) of Regulation 16 of SEBI (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty) Regulations, 2002.
|
For full copy of order against AKP SECURITIES PVT.LTD., click here.
For full copy of order against CENTURY CONSULTANTS LTD., click here.
For full copy of order against E'L DORADO GUARANTEE LTD., click here.
For full copy of order against FIRST NATIONAL SECURITIES (INDIA) LTD., click here.
For full copy of order against INDRAPRASTHA HOLDINGS LTD., click here.
For full copy of order against JALPRADEEP SECURITIES LTD., click here.
For full copy of order against KAMAL SECURITIES PVT.LTD., click here.
For full copy of order against LIONNAIRE HOLDINGS & INVESTMENTS PVT.LTD., click here.
For full copy of order against LTC FINANCES & SECURITIES LTD., click here.
For full copy of order against MAHADEV STOCK BROKING CO.LTD., click here.
For full copy of order against MCCLIFF SECURITIES LTD., click here.
For full copy of order against NEMANI STOCK BROKING PVT.LTD., click here.
For full copy of order against POL SECURITIES LTD., click here.
For full copy of order against PREMIER SECURITIES LTD., click here.
For full copy of order against R.S.INVESTMENT & FINANCIAL SERVICES, click here.
For full copy of order against RAJESH CHUNILAL MEGHANI, click here.
For full copy of order against SANMAC FINANCIAL SERVICES LTD., click here.
For full copy of order against SHALIBHADRA SECURITIES LTD., click here.
For full copy of order against SHETH SECURITIES PVT.LTD., click here.
For full copy of order against VALAMPURI & CO., click here.