January 19, 2009
PR No. 035/2009

Orders against M/s. Mukesh Dokania & Co. and M/s. Dinesh Kumar Modi & Co., Members, Calcutta Stock Exchange in the matter of M/s. Akshay Fiscal Services Ltd. and Ashika Credit Capital Ltd.

Dr. T. C. Nair, Whole Time Member, SEBI, has passed orders dated January 09, 2009, censuring the brokers M/s. Mukesh Dokania & Co. and M/s. Dinesh Kumar Modi & Co. and advising them to be careful in future while dealing with their clients.
 

Mumbai

January 19, 2009

For full copy of order against DINESH KUMAR MODI, click here.

For full copy of order against DINESH KUMAR MODI & CO., click here.

For full copy of order against MUKESH DOKANIA, click here.

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