December 05, 2006
PR No. 269/2006

SEBI debars 14 entities from accessing securities market

Securities and Exchange Board of India (SEBI) has debarred 14 entities from accessing the securities market in the matter of M/s. Sword and Shield Pharma Limited. Shri G.Anantharaman, Whole Time Member, SEBI has passed an order dated December 04, 2006 against the following fourteen entities.
 
Shri Mahesh Kumar Patel, M/s. Aarushi Consultancy and Shri Gautam Patel have been debarred from accessing the securities market and prohibited from buying, selling or dealing in securities, either directly or indirectly, for a period of two years; Smt. Jyotiben M.Patel, Shri Rajni M.Patel, Smt Heena R.Patel, Shri Nilesh Patel, M/s. Radhe Investment, Shri Pravin Rayani, Shri Hiren Rathod, Shri Parsottam P.Kundanani (partner of erstwhile M/s. Mega Securities), Shri Rajesh Modi, Shri Praful H.Patel and M/s. Kishore Corporation have been debarred from accessing the securities market and prohibited from buying, selling or dealing in securities, either directly or indirectly, for a period of one year.
 

Mumbai 

December 05, 2006

For full copy of order against AARUSHI CONSULTANCY, click here.

For full copy of order against GAUTAM PATEL, click here.

For full copy of order against HEENA RAJNIBHAI PATEL, click here.

For full copy of order against HIREN RATHOD, click here.

For full copy of order against JYOTIBEN M.PATEL, click here.

For full copy of order against KISHOR CORP., click here.

For full copy of order against MAHESHKUMAR HARIBHAI PATEL, click here.

For full copy of order against NILESH J.PATEL, click here.

For full copy of order against PARSOTTAM P.KUNDANANI, click here.

For full copy of order against PRAFUL H.PATEL, click here.

For full copy of order against PRAVIN RAIYANI, click here.

For full copy of order against RADHE INVESTMENT, click here.

For full copy of order against RAJESH MODI, click here.

For full copy of order against RAJNI M.PATEL, click here.