PRESS RELEASE - SEBI |
January 29, 2004
PR No. 28/2004
INVESTIGATION DEPARTMENT
SUB: ORDER UNDER SECTION 11(4)(b) READ WITH SECTION 11 AND 11BOF SECURITIES AND EXCHANGE BOARD OF INDIA, ACT, 1992 IN THE MATTER OF PARK LIGHT INVESTMENT PVT. LTD AND ASSOCIATE ENTITIES
Shri T. M. Nagarajan, Whole Time Member, SEBI has passed an order dated January 29, 2004 in the matter Park Light Investment Pvt. Ltd and Associate Entities. Member SEBI has passed an Order dated 29.01.2004, against Park Light Investment Pvt. Ltd and Associate Entities. Order has been issued prohibiting Park Light Investment Pvt. Ltd, all its associate broking entities including Park Light Securities Ltd and H Nyalchand Financial Services Ltd from undertaking any fresh business as a stock broker or merchant banker till further orders. Further, Park Light Investment Pvt. Ltd, all its associate entities including Park Light Securities Ltd and H Nyalchand Financial Services Ltd, Shri Uday Vora, Shri Dhiren Vora and Shri Hashmukh Vora, the directors of the above entities and other directors of all the above mentioned entities are also prohibited from buying, selling or dealing in securities in any manner until further orders.
This order shall come into force with immediate effect.
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For full copy of order against DHIRENBHAI H.VORA, click here.
For full copy of order against DHIRENBHAI H.VORA, click here.
For full copy of order against H.NYALCHAND FINANCIAL SERVICES LTD., click here.
For full copy of order against H.NYALCHAND FINANCIAL SERVICES LTD., click here.
For full copy of order against HASMUKHLAL N.VORA, click here.
For full copy of order against HITESHBHAI RAVINDRABHAI BHATT, click here.
For full copy of order against PARK LIGHT INVESTMENT PVT.LTD., click here.
For full copy of order against PARKLIGHT SECURITIES LTD., click here.
For full copy of order against RUPESHBHAI DEVENDRABHAI SHAH, click here.
For full copy of order against SAUMIL A.SHAH, click here.
For full copy of order against SAUMIL A.SHAH, click here.
For full copy of order against UDAY H.VORA, click here.
For full copy of order against UDAY H.VORA, click here.
For full copy of order against UDAY H.VORA, click here.