Home

For full copy of order against BHUPENDRA MEGHJI BHEDA, click here.

For full copy of order against BHUPENDRA MEGHJI BHEDA,M/S, click here.

For full copy of order against CEEKAY HOLDINGS PVT.LTD., click here.

For full copy of order against GSB CAPITAL MARKETS LTD., click here.

For full copy of order against MAHESH J.DOSHI, click here.

For full copy of order against MAHESH J.DOSHI,M/S, click here.

For full copy of order against PRAMODKUMAR JAIN SECURITIES PVT.LTD., click here.

For full copy of order against SHILPA STOCK BROKER PVT.LTD., click here.

For full copy of order against SURESH RATHI SECURITIES PVT.LTD., click here.

For full copy of order against SURESH RATHI SECURITIES PVT.LTD., click here.

PRESS RELEASE - SEBI

November 16, 2004
PR No. 309/2004

Orders in the matter of M/s. Morepan Hotels Ltd.

Securities and Exchange Board of India (SEBI), vide separate orders in the matter of M/s. Morepan Hotels Ltd., has warned the following entities, to be more careful in future and exercise due care and diligence in the conduct of their affairs as capital market intermediaries:

M/s. Ceekay Holdings Pvt. Ltd., Member of NSE

M/s. Pramod Kumar Jain Securities Pvt. Ltd., Member of BSE

M/s. Suresh Rathi Securities Pvt. Ltd., Member of BSE & NSE

M/s. GSB Capital Markets Ltd., Member of BSE

M/s. Shilpa Stock Broker Pvt. Ltd., Member of BSE

Shri Bhupendra Meghji Bheda, Member of BSE

Shri Mahesh J.Doshi, Member of BSE
 
 
The above entities have also been directed to note that any instances of violations or non-compliance of the SEBI Act and the Rules and Regulations, in future, shall be dealt with stringently.


Mumbai
 
November 16, 2004

 
Back