PRESS RELEASE - SEBI

  April 25, 2007
PR No. 145/2007

Order in the matter of GHCL Ltd.

As a part of SEBI�s surveillance function, price and volume movement of the shares traded at BSE and NSE are being monitored under Integrated Market Surveillance System (IMSS). Based on certain pre-decided parameters built in the IMS System, an alert for the trades in the scrip of GHCL Ltd. (�GHCL�) was got generated. A preliminary examination of the alert and the trading activities in the scrip of GHCL revealed certain abnormal dealings in the shares of GHCL by entities related to Jalco Financial Service Pvt. Ltd (Jalco group), which warranted emergency measures to protect the interest of investors.
 
Shri G. Anantharaman, Whole Time Member, SEBI, has passed an order dated April 25, 2007 in the matter of GHCL Ltd., in terms of Section 19 read with Section 11(1), Section 11(4)(b) and Section 11B of SEBI Act, 1992, directing that 
 
    a) the following entities of Jalco group and its associate entities viz.

  1. Antarctica Investment Private Ltd

  2. Carissa Investment Pvt. Limited

  3. Comosum Investment Pvt. Ltd.

  4. Darpan Garden Exports Private Ltd

  5. Jalco Financial Service Pvt. Ltd

  6. Pathik Merchandise Pvt. Ltd.

  7. Wilful Finance And Investment Co Pvt. Ltd

  8. Grotto Pharmaceuticals Pvt. Ltd.

  9. Rajshree Tobacco Co. Pvt. Ltd.

  10. Altar Investment Private Limited

  11. ILAC Investment Private Limited

  12. Dalmia Housing Finance Limited

  13. Shape N Style India (P) Ltd.

  14. Sofed Retailer Pvt. Ltd

      shall not buy, sell or deal in shares of GHCL., directly or indirectly;

    b) the following directors of Jalco group viz.

  1. Alok Kumar Srivastva

  2. Bhairav Dutt Naliwal

  3. Sanjay Jalan 

  4. Pradeep Kumar

  5. Balbeer Singh

  6. Manohar Ram

  7. Vinay Kumar Mehta

  8. Rajesh Kumar

  9. Suruj Gurung

shall not buy, sell or deal in shares of GHCL., directly or indirectly;

    c) the Depositories shall not give effect to any transfer of shares of GHCL lying in the beneficial owner accounts 
        of above entities;

All the above directions shall take effect immediately and shall be in force until further orders. 
 
 
Mumbai

April 25, 2007

 

For full copy of order against ALOK KUMAR SRIVASTVA, click here.

For full copy of order against ALOK KUMAR SRIVASTVA, click here.

For full copy of order against ALTAR INVESTMENT PVT.LTD., click here.

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

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

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

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

For full copy of order against BALBEER SINGH, click here.

For full copy of order against BHAIRAV DUTT NALIWAL, click here.

For full copy of order against BHAIRAV DUTT NALIWAL, click here.

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

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

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

For full copy of order against CENTRAL DEPOSITORY SERVICES (INDIA) LTD., click here.

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

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

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

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

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

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

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

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For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

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For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DALMIA HOUSING FINANCE LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

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For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

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For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against DARPAN GARDEN EXPORTS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

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For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against GROTTO PHARMACEUTICALS PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against ILAC INVESTMENT PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against JALCO FINANCIAL SERVICES PVT.LTD., click here.

For full copy of order against MANOHAR RAM, click here.

For full copy of order against MANOHAR RAM, click here.

For full copy of order against MANOHAR RAM, click here.

For full copy of order against MANOHAR RAM, click here.

For full copy of order against NATIONAL SECURITIES DEPOSITORY LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PATHIK MERCHANDISE PVT.LTD., click here.

For full copy of order against PRADEEP KUMAR, click here.

For full copy of order against PRADEEP KUMAR, click here.

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

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against RAJSHREE TOBACCO CO.PVT.LTD., click here.

For full copy of order against SANJAY JALAN, click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

For full copy of order against SHAPE N STYLE (INDIA) PVT.LTD., click here.

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