March 04, 2008
PR No. 080/2008

Order in the matter of M/s. Cyberspace Limited

Shri V.K. Chopra, Whole Time Member, SEBI has passed an order dated March 3, 2008 in the matter of M/s. Cyberspace Limited restraining Shri G N Johari, Shri Anand K. Johari, M/s. Rosewood Tradelink Pvt. Ltd., Pradeepak Finance Manufacturing and Consultancy Services Pvt. Ltd., Shivam Multi Services Ltd., Amit Inter Chemicals Ltd., Sipra Education Career Foundation P. Ltd., Calculus Soft-Tel Pvt. Ltd. Nucleus Soft-Tel Pvt. Ltd., Octopus Soft-Tel Pvt. Ltd. Kamarao Plastique Pvt. Ltd., Shreeji Investments (Proprietor, Rohit Shah), Arihant Investments, Kamal Infosys Ltd. Country Informtech Services Pvt. Ltd., Tirupati Share Registry P. Ltd., A. M. Johari & Co., Delta Investments, Pradeep Gupta, Sangeeta Gupta, Mahesh Mistry, Ramesh C. Shah, Pratik R Shah, Harshad Murlidhar Shah, Ashok Ramchandani, Rajendra Mehta, Chetan Patel, Rajnikant Shah, Chandresh Mehta, Anand Nathani, Gaurav Shah, Vandana Srivastav, Shri Girish Malik, Shri Tarun Malik, Ms Sunita Malik, Sanjai Kumar Verma, Shri Amarendra Kumar Srivastava, Rajeev Kumar Negia and Ajay Prakash from accessing the securities market and prohibiting them from associating with securities market to buy, sell or deal in securities in any manner for a period of five (5) years. 
 
Further, Shri Arvind Johari has been restrained from accessing the securities market and prohibited from associating with securities market to buy, sell or deal in securities in any manner for a period of ten (10) years. However, the period of debarrement already undergone by Shri Arvind Johari vide interim order dated April 06, 2001 shall be set off.
 
The order comes into force with immediate effect.


Mumbai

March 04, 2008

For full copy of order against A.M.JOHARI & CO., click here.

For full copy of order against AJAY PRAKASH, click here.

For full copy of order against AMARENDRA KUMAR SRIVASTAVA, click here.

For full copy of order against AMIT INTER CHEMICALS PVT.LTD., click here.

For full copy of order against ANAND KRISHAN JOHARI, click here.

For full copy of order against ANAND NATHANI, click here.

For full copy of order against ARIHANT INVESTMENTS, click here.

For full copy of order against ARVIND MOHAN JOHARI, click here.

For full copy of order against ASHOK RAMCHANDANI, click here.

For full copy of order against CALCULUS SOFT-TEL PVT.LTD., click here.

For full copy of order against CHANDRESH NAROTTAM MEHTA, click here.

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

For full copy of order against COUNTRY INFORMTECH SERVICES PVT.LTD., click here.

For full copy of order against DELTA INVESTMENTS, click here.

For full copy of order against GAURAV SHAH, click here.

For full copy of order against GIRISH MALIK, click here.

For full copy of order against GYANNENDRA NATH JOHARI, click here.

For full copy of order against HARSHAD MURLIDHAR SHAH, click here.

For full copy of order against KAMAL INFOSYS LTD., click here.

For full copy of order against KAMARAO PLASTIQUE PVT.LTD., click here.

For full copy of order against MAHESH MISTRY, click here.

For full copy of order against NUCLEUS SOFT-TEL PVT.LTD., click here.

For full copy of order against OCTOPUS SOFT-TEL PVT.LTD., click here.

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

For full copy of order against PRADEEPAK FINANCE MANUFACTURING & CONSULTANCY SERVICES PVT.LTD., click here.

For full copy of order against PRATIK RAMESH SHAH, click here.

For full copy of order against RAJEEV KUMAR NEGIA, click here.

For full copy of order against RAJENDRA NAROTTAM MEHTA, click here.

For full copy of order against RAJNIKANT SHAH, click here.

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

For full copy of order against ROHIT PUNJALAL SHAH, click here.

For full copy of order against ROSEWOOD TRADELINKS PVT.LTD., click here.

For full copy of order against SANGEETA GUPTA, click here.

For full copy of order against SANJAI KUMAR VERMA, click here.

For full copy of order against SHIVAM MULTI-SERVICES PVT.LTD., click here.

For full copy of order against SHREEJI INVESTMENTS, click here.

For full copy of order against SIPRA EDUCATIONAL CAREER FOUNDATION PVT.LTD., click here.

For full copy of order against SUNITA MALIK, click here.

For full copy of order against TARUN MALIK, click here.

For full copy of order against TIRUPATI SHARE REGISTRY PVT.LTD., click here.

For full copy of order against VANDANA SRIVASTAV, click here.