PRESS RELEASE - SEBI
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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
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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.
