August 17, 2007
PR No. 236/2007

Order against Shailesh Shah Group entities

Shri V.K.Chopra, Whole Time Member, SEBI, has passed an order dated August 16, 2007 against Shailesh Shah Group entities viz. M/s. Shailesh Shah Securities Pvt. Ltd. (broker of Bombay Stock Exchange Ltd.), M/s. Dolat Capital Markets Pvt. Ltd. (brokers of National Stock Exchange of India Ltd., Bombay Stock Exchange Ltd., Delhi Stock Exchange, Ahmedabad Stock Exchange and OTC Exchange of India) and M/s. Nirpan Securities Pvt. Ltd. (broker of National Stock Exchange of India Ltd. - in both capital market and Derivative Segment), imposing a minor penalty of Censure against the brokers.

Mumbai

August 17, 2007

For full copy of order against ASHISH D.JHAVERI, click here.

For full copy of order against BAKUL A.DESAI, click here.

For full copy of order against DOLAT CAPITAL MARKET PVT.LTD., click here.

For full copy of order against HARENDRA DOLATRAI SHAH, click here.

For full copy of order against HARSHA HARENDRA SHAH, click here.

For full copy of order against NIRPAN SECURITIES PVT.LTD., click here.

For full copy of order against NIRUPAMA PANKAJ SHAH, click here.

For full copy of order against PANKAJ DOLATRAI SHAH, click here.

For full copy of order against RAJENDRA DOLATRAI SHAH, click here.

For full copy of order against RAJUL S.SHAH, click here.

For full copy of order against SHAILESH DOLATRAI SHAH, click here.

For full copy of order against SHAILESH SHAH SECURITIES PVT.LTD., click here.

For full copy of order against SHILPA R.SHAH, click here.

For full copy of order against VAIBHAV PANKAJ SHAH, click here.