February 15, 2006
PR No. 93/2006

Order against Mr. Suresh Motwani and others

Mr. Suresh Motwani, Jaydeep Investments Pvt. Ltd., New Bharat Builders Pvt. Ltd., Sunearth Ceramics Ltd., Habiscus Investments Pvt. Ltd., Onlooker Investments Pvt. Ltd., Ms. Meenal Chhabaria, Mr. Suresh Hemwani, Mayfair Realtor Pvt. Ltd., Mr. Madan Relwani, M�Belle International Pvt. Ltd., Alkan Projects Pvt. Ltd., Mr. Sushil Thakkar, Mr. Gopu Belani, Mr. Kishore Motwani and Mr. Vinod Motwani have been debarred from buying, selling or dealing or accessing, in any manner directly or indirectly, the securities market for a period of three years. The above entities have been found guilty of violation of SEBI Act, 1992, SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to the securities market) Regulations, 1995 read with relevant provisions of SEBI (PFUTP) Regulations, 2003 while dealing in the shares of Sunearth Ceramics Ltd. The order has been passed on February 02, 2006 and shall come into force with immediate effect.
 
 
Mumbai

February 15, 2006

For full copy of order against ALKAN PROJECTS PVT.LTD., click here.

For full copy of order against GOPU PARIMAL BELANI, click here.

For full copy of order against GOPU PARIMAL BELANI, click here.

For full copy of order against HABISCUS INVESTMENTS PVT.LTD., click here.

For full copy of order against JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD., click here.

For full copy of order against KISHORE GURBUX MOTWANI, click here.

For full copy of order against M’BELLE INTERNATIONAL PVT.LTD., click here.

For full copy of order against MADAN RELWANI, click here.

For full copy of order against MAYFAIR REALTORS PVT.LTD., click here.

For full copy of order against MEENAL CHHABARIA, click here.

For full copy of order against MEENAL CHHABARIA, click here.

For full copy of order against NEW BHARAT BUILDERS (BOMBAY) PVT.LTD., click here.

For full copy of order against ONLOOKER INVESTMENTS PVT.LTD., click here.

For full copy of order against SUN EARTH CERAMICS LTD., click here.

For full copy of order against SURESH GURBUX MOTWANI, click here.

For full copy of order against SURESH GURBUX MOTWANI, click here.

For full copy of order against SURESH HEMWANI, click here.

For full copy of order against SURESH HEMWANI, click here.

For full copy of order against SURESH HEMWANI, click here.

For full copy of order against SUSHIL M.THAKKAR, click here.

For full copy of order against SUSHIL M.THAKKAR, click here.

For full copy of order against VINOD GURBUX MOTWANI, click here.