For full copy of order against DINESH SHAH, click here.

For full copy of order against MONICA PATEL, click here.

For full copy of order against SUSHIL J.MOTISHAW, click here.

For full copy of order against USHA SHAH, click here.

PRESS RELEASE - SEBI
May 12, 2004
PR No. 106/2004

Order of SEBI against entities pursuant to investigations in the matter of M/s. Magic Trading and Agencies Ltd.

SEBI vide orders dated May 6, 2004 restrained the following entities from associating with any corporate body in accessing the securities market and prohibited them from buying, selling or dealing in securities, directly or indirectly for a period of one year:- 


Mr. Dinesh Shah

Mrs. Usha Shah

Ms. Monica Patel

Mr. Sushil J. Motishaw