For full copy of order against AMARJEET S.CHANDOK, click here.

For full copy of order against ARUN PRANJIVANDAS GANDHI, click here.

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

For full copy of order against GREENFIELD TRADING & FINANCE LTD., click here.

For full copy of order against GREENFIELD TRADING & FINANCE LTD., click here.

For full copy of order against HARMOHAN S.CHANDOK, click here.

For full copy of order against JASPAL SINGH MATTA, click here.

For full copy of order against KIRAN JIVENLAL DESAI, click here.

For full copy of order against PRAKASH PANDYA, click here.

For full copy of order against RAJAN BUCHAR, click here.

For full copy of order against SANJAY FATHEPURIA, click here.

For full copy of order against U.M.KAMDAR, click here.

For full copy of order against U.M.KAMDAR,M/S, click here.

For full copy of order against VIRAL DAVE, click here.

PRESS RELEASE - SEBI

August 02, 2004
PR No. 177/2004

Orders against M/s. Greenfield Trading and Finance Ltd., its Directors & Associated entities in the matter of trading in the scrip of M/s. Greenfield Trading and Finance Ltd.

M/s. Greenfield Trading and Finance Ltd. (GTFL) have been prohibited from accessing the securities market and also from buying, selling or dealing in securities, directly or indirectly, for a period of five years.

The following entities have been restrained from associating with any corporate body in accessing the securities market and also from buying, selling or dealing in securities for a period of five years

    (i) Shri Amarjeet S. Chandok, Director, GTFL

    (ii) Shri Harmohan S. Chandok, Director, GTFL

    (iii) Shri Arun Pranjivandas Gandhi, Director, GTFL

    (iv) Shri Prakash Pandya

    (v) Shri Kiran Jivenlal Desai

The following entities have been restrained from associating with any corporate body in accessing the securities market and also from buying, selling or dealing in securities for a period of two years

    (i) Shri Sanjay Fathepuria of M/s Fathepuria Enrterprises

    (ii) Shri Viral Dave of M/s Niyati Investments

    (iii) Shri Jaspalsingh Matta

    (iv) Shri Rajan Buchar

    (v) Shri Girish Shah of M/s M P Investments

    (vi) Shri U M Kamdar

The Orders have been passed by Shri A K Batra, Whole Time Member, on July 23, 2004 under Section 19 read with Sections 11B and 11(4) of the Securities and Exchange Board of India Act, 1992 read with Regulation 4(a), (b) and (d) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 1995 and Regulations 12 and 13 of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003. The Orders shall come into force with immediate effect. 
 
 
Mumbai

August 2, 2004