January 07, 2009
PR No. 011/2009

Consent Orders in the matter of Thomas Cook (India) Ltd.

A panel consisting of Whole Time Members, SEBI, Shri M.S.Sahoo and Shri K.M.Abraham, has passed Consent Orders dated December 31, 2008 in accordance with SEBI Circular on consent orders dated April 20, 2007 on two applications submitted on behalf of Dubai Holding Investments Group LLC and Dubai Group LLC & Dubai Group Ltd., respectively, in the matter of Thomas Cook (India) Ltd. for non compliance of Regulation 10 following inter-se transfer among group companies. 
 
Without admitting or denying the guilt, they have remitted a consolidated amount of Rs.25,00,000/- towards the settlement charges in the matter.

Mumbai

January 07, 2009

For full copy of order against DUBAI GROUP LLC, click here.

For full copy of order against DUBAI GROUP LTD., click here.

For full copy of order against DUBAI HOLDING INVESTMENTS GROUP LLC, click here.