June 23, 2006
PR No. 165/2006

SEBI ex-parte order to remain in force in the case of M/s. Ind Tra Deco Ltd.

Shri G. Anantharaman, Whole Time Member, SEBI vide order dated June 20, 2006 has directed that the ex-parte order dated October 5, 2005 passed in the matter of M/s. Ind Tra Deco Ltd. against 1) Shri Praful K. Rokadia, 2) Shri Dipal P. Rokadia, 3) Smt Kaushika P. Rokadia, 4) Shri Pradeep R. Shroff, 5) Smt. Uma A. Shah, 6) Shri Arvind M. Shah, 7) M/s. New Dimension Finance & Investment Pvt. Ltd., 8) M/s. Rosa Construction Pvt. Ltd., 9) M/s. Sun Flower Estate Pvt. Ltd., 10) M/s. Krunal Industrial Estate Development Pvt. Ltd., 11) M/s. Varsha Industrial Township Organisers Pvt. Ltd., 12) M/s. Jignesh Industrial Land Developer Pvt. Ltd., 13) M/s. Fours Walls Marketing India Pvt. Ltd., 14) Shri Dimpale Chirag Shah, 15) Shri Patel Bankim Jagdishchandra, 16) Shri Chirag Vadilal Shah, 17) Shri Jay Shah, 18) Shri Dipak Kumar Chandrakant, 19) M/s. J.N. Jhaveri., 20) M/s. India Infoline Securities Pvt. Ltd., 21) M/s. Galaxy Broking Ltd., and 22) M/s. Fortis Securities Ltd. shall remain in force till further orders to be passed on conclusion of the investigation proceedings against the above entities.
 
 
Mumbai

June 23, 2006

For full copy of order against
 1.  SHRI PRAFUL K ROKADIA,
 2.  SHRI DIPAL P ROKADIA,
 3.  SMT KAUSHIKA P ROKADIA,
 4.  SHRI PRADEEP R SHROFF,
 5.  SMT UMA A SHAH,
 6.  SHRI ARVIND M SHAH,
 7.  M/S. NEW DIMENSION FINANCE & INVESTMENT PVT. LTD.,
 8.  M/S. ROSA CONSTRUCTION PVT. LTD.,
 9.  M/S. SUN FLOWER ESTATE PVT. LTD.,
10. M/S. KRUNAL INDUSTRIAL ESTATE DEVELOPMENT PVT. LTD.,
11. M/S. VARSHA INDUSTRIAL TOWNSHIP ORGANISERS PVT. LTD.,
12. M/S. JIGNESH INDUSTRIAL LAND DEVELOPER PVT. LTD.,
13. M/S. FOURS WALLS MARKETING INDIA PVT. LTD.,
14. SHRI DIMPALE CHIRAG SHAH,
15. SHRI PATEL BANKIM JAGDISHCHANDRA,
16. SHRI CHIRAG VADILAL SHAH,
17. SHRI JAY SHAH,
18. SHRI DIPAK KUMAR CHANDRAKANT,
19. M/S. J.N. JHAVERI.,
20. M/S. INDIA INFOLINE SECURITIES PVT. LTD.,
21. M/S. GALAXY BROKING LTD. AND
22. M/S. FORTIS SECURITIES LTD., click here.