PRESS RELEASE - SEBI

  February 01, 2008
PR No. 025/2008

Certificate of registration of 35 stock brokers, cancelled

Shri G. Anantharaman, Whole Time Member, SEBI has passed an order dated January 23, 2008, cancelling the certificate of registration of the following 35 stock brokers with immediate effect:

S. No.

Name of Stock Broker

Regn. No.

Stock Exchange

1.       

Lunar Holdings Ltd.

INB230653938

National Stock Exchange of India Ltd.

2.       

NCM Neha Securities Ltd.

INB230930637

National Stock Exchange of India Ltd.

3.       

Swaraj Financial and Investment Pvt. Ltd.

INB230778933

National Stock Exchange of India Ltd.

4.       

Shri R. Kesawan

INB230661510

National Stock Exchange of India Ltd.

5.       

Ramakrishna Equity Fund Ltd.

INB230824232

National Stock Exchange of India Ltd.

6.       

Pride Shares and Capitals (P) Ltd.

INB230944633

National Stock Exchange of India Ltd.

7.       

Opart Securities Pvt. Ltd.

INB230663439

National Stock Exchange of India Ltd.

8.       

GFC Securities and Finance Ltd.

INB230706338

National Stock Exchange of India Ltd.

9.       

Wisdom Portfolio Management Services (P) Ltd.

INB200820633

OTC Exchange of India

10.   

Athreya Shares and Securities (P) Ltd.

INB200893239

OTC Exchange of India

11.   

Shri M. Jitendra Kumar (Trade name : Blue Chip Capital Markets)

INB200817618

OTC Exchange of India

12.   

Deepak Portfolios Ltd.

INB200773239

OTC Exchange of India

13.   

Shri A N Prasad

INB200869714

OTC Exchange of India

14.   

Classic Share Dealers Ltd.

INB200900535

OTC Exchange of India

15.   

Jayadurga Investment (P) Ltd.

INB200584032

OTC Exchange of India

16.   

Shri A S Kumar (Trade Name : Prema Swaroop Securities )

INB200817510

OTC Exchange of India

17.   

P A Financial Services (P) Ltd.

INB200584238

OTC Exchange of India

18.   

Shri Ramesh Kumar Virmani

INB200889910

OTC Exchange of India

19.   

Vinco Holdings and Financials (P) Ltd.

INB200832837

OTC Exchange of India

20.   

Ferromech (India) Pvt. Ltd.

INB200912837

OTC Exchange of India

21.   

Vijayanand Investments (P) Ltd.

INB200820134

OTC Exchange of India

22.   

Unisys Securities and Finance Ltd.

INB200868234

OTC Exchange of India

23.   

Shri Prem Parekh

INB200674112

OTC Exchange of India

24.   

Bayswater Investments and Trading (P) Ltd.

INB200609037

OTC Exchange of India

25.   

Shri Atul C Shah

INB200872917

OTC Exchange of India

26.   

Shri Deepak S Oberoi

INB200870919

OTC Exchange of India

27.   

ASP Investment Ltd. (Now known as Goldmine Fintrade Ltd.)

INB200499331

OTC Exchange of India

28.   

Mansukhlal Kothari Investment and Financial Consultant (P) Ltd.

INB200502132

OTC Exchange of India

29.   

Shri A Venkat N Reddy

INB200837119

OTC Exchange of India

30.   

Grorich Consultants (P) Ltd.

INB200913033

OTC Exchange of India

31.   

Halkara Finance (P) Ltd.

INB200895433

OTC Exchange of India

32.   

Headstart Securities (P) Ltd.

INB200893131

OTC Exchange of India

33.   

Ken Financial Services Ltd.

INB200752533

OTC Exchange of India

34.   

Manohar Raj Kankaria

INB200268314

OTC Exchange of India

35.   

Integrated Capital Services Ltd.

INB200793836

OTC Exchange of India



Mumbai

February 01, 2008

 


For full copy of order against A.N.PRASAD, click here.

For full copy of order against A.N.PRASAD,M/S, click here.

For full copy of order against A.S.KUMAR, click here.

For full copy of order against A.S.P.INVESTMENTS LTD., click here.

For full copy of order against A.VENKAT N.REDDY, click here.

For full copy of order against A.VENKAT N.REDDY,M/S, click here.

For full copy of order against AASHISH & CO., click here.

For full copy of order against ATHREYA SHARES & SECURITIES PVT.LTD., click here.

For full copy of order against ATUL C.SHAH, click here.

For full copy of order against ATUL C.SHAH,M/S, click here.

For full copy of order against BAYSWATER INVESTMENT & TRADING PVT.LTD., click here.

For full copy of order against CLASSIC SHARE DEALERS LTD., click here.

For full copy of order against DEEPAK PORTFOLIOS LTD., click here.

For full copy of order against DEEPAK S.OBEROI, click here.

For full copy of order against DEEPAK S.OBEROI,M/S, click here.

For full copy of order against FERROMECH (INDIA) PVT.LTD., click here.

For full copy of order against GFC SECURITIES & FINANCE LTD., click here.

For full copy of order against GRORICH CONSULTANTS PVT.LTD., click here.

For full copy of order against HALKARA FINANCE PVT.LTD., click here.

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

For full copy of order against INTEGRATED CAPITAL SERVICES LTD., click here.

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

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

For full copy of order against LUNAR HOLDINGS LTD., click here.

For full copy of order against M.JITENDRA KUMAR, click here.

For full copy of order against M.JITENDRA KUMAR,M/S, click here.

For full copy of order against MANOHAR RAJ KANKARIA, click here.

For full copy of order against MANSUKHLAL KOTHARI INVESTMENTS & FINANCIAL CONSULTANCY PVT.LTD., click here.

For full copy of order against NCM NEHA SECURITIES LTD., click here.

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

For full copy of order against P.A.FINANCIAL SERVICES LTD., click here.

For full copy of order against PREM PAREKH, click here.

For full copy of order against PREM PAREKH,M/S, click here.

For full copy of order against PREMA SWAROOPA SECURITIES, click here.

For full copy of order against PRIDE SHARES & CAPITALS PVT.LTD., click here.

For full copy of order against R.KESAVAN, click here.

For full copy of order against R.KESAVAN,M/S, click here.

For full copy of order against RAMAKRISHNA EQUITY FUND LTD., click here.

For full copy of order against RAMESH KUMAR VIRMANI, click here.

For full copy of order against RAMESH KUMAR VIRMANI,M/S, click here.

For full copy of order against SWARAJ FINANCIAL & INVESTMENT PVT.LTD., click here.

For full copy of order against UNISYS SECURITIES & FINANCE LTD., click here.

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

For full copy of order against VINCO HOLDINGS & FINANCE PVT.LTD., click here.

For full copy of order against WISDOM PORTFOLIO MANAGEMENT SERVICES PVT.LTD., click here.