For full copy of order against ANANTRAI L.DESAI, click here.

For full copy of order against DARSHAN PRAFUL DESAI, click here.

For full copy of order against DAYANAND FINANCE, click here.

For full copy of order against DEVI DILIP DESAI, click here.

For full copy of order against DILIP D.DESAI, click here.

For full copy of order against DIMPLE P.DESAI, click here.

For full copy of order against G.C.JOSHI, click here.

For full copy of order against HAVMORE FINANCIAL SERVICES (INDIA) LTD., click here.

For full copy of order against HAVMORE FINANCIAL SERVICES (INDIA) LTD., click here.

For full copy of order against HAVMORE FINANCIAL SERVICES (INDIA) LTD., click here.

For full copy of order against HEMANG D.JANGLA, click here.

For full copy of order against HEMANG D.JANGLA, click here.

For full copy of order against HIMANSHU CHAWALLA, click here.

For full copy of order against HIMANSHU CHAWALLA, click here.

For full copy of order against K.P.INVESTMENTS, click here.

For full copy of order against K.P.SECURITIES-HUF, click here.

For full copy of order against KALPESH K.CHAWALLA, click here.

For full copy of order against KALPESH K.CHAWALLA, click here.

For full copy of order against KANTA A.DESAI, click here.

For full copy of order against KIRTIDA P.DESAI, click here.

For full copy of order against M.P.JHALA, click here.

For full copy of order against MALVICA ENGINEERING LTD., click here.

For full copy of order against P.Y.JHALA, click here.

For full copy of order against PANKAJ A.DESAI, click here.

For full copy of order against PANKAJ A.DESAI, click here.

For full copy of order against PRAFUL ANANTRAI DESAI, click here.

For full copy of order against R.T.SHAH, click here.

For full copy of order against SHAGUFTA INVESTMENT PVT.LTD., click here.

For full copy of order against SNEHA P.DESAI, click here.

For full copy of order against SUMIT PRAFUL DESAI, click here.

For full copy of order against V.B.DESAI, click here.

For full copy of order against VRINDA D.DESAI, click here.

PRESS RELEASE - SEBI
May 05, 2004
PR No. 99/2004

Orders passed by SEBI against three entities in a matter related to dealing in the shares of Malvica Engineering Ltd.

SEBI vide orders dated April 28, 2004, has prohibited the following three groups of entities from dealing in securities, for their role in market manipulation in the scrip of Malvica Engineering Ltd. under Section 11 & 11(B) of SEBI Act, 1992:

  1. M/s Malvica Engineering Ltd. and its promoters Shri P Y Jhala, Shri M P Jhala, Shri V B Desai, Shri R T Shah and Shri G C Joshi from accessing the securities market for a period of three years;
     

  2. Shri Pankaj A Desai along with his associates M/s K P Investments, M/s K P Securities, M/s Shagufta Investments Pvt. Ltd., M/s Dayanand Finance, Mrs. Kirtida P Desai, Mr. Anantrai L Desai, Mrs. Kanta A Desai, Mr. Praful A Desai, Ms Vrinda D Desai, Mr. Sumit P Desai, Mr. Darshan P Desai, Mrs. Devi D Desai, Mr. Dilip D. Desai, Ms. Dimple P Desai and Ms. Sneha P Desai from buying selling or dealing in securities in any manner for a period of two years; 
     

  3. Havmore Financial Services Ltd. and its directors Shri Hemanshu Chawalla, Shri Kalpesh Chawalla and Shri Hemang Jangla from buying and selling or dealing in securities in any manner for a period of two years;

These orders will come into force on May 19, 2004.