PRESS RELEASE - SEBI

 January 22, 2009
PR No. 061/2009

Orders in the matter of Database Finance Limited

Dr. T. C. Nair, Whole Time Member, SEBI has passed orders dated January 13, 2009 in the matter of Database Finance Limited directing the following entities to be careful in future and exercise due care and diligence in the conduct of their affairs as a capital market intermediary :

  1. Aarayaa Finstock Pvt. Ltd., Member of Bombay Stock Exchange Limited
     

  2. M/s. Networth Stock Broking Ltd., Member of Bombay Stock Exchange Limited
     

  3. Satco Securities and Financial Services Ltd., Member of Bombay Stock Exchange Limited
     

  4. M/s. Apex Stock Brokers Pvt. Ltd. (Previously known as M/s Acme Shares Stock Pvt. Ltd.), Member of Bombay Stock Exchange Limited
     

  5. Unique Stock Brokers Private Ltd., Member of Bombay Stock Exchange Limited
     

  6. Rajchandra Capital Services Ltd., Member of Bombay Stock Exchange Limited
     

  7. Shri Narendra Tanna, Member of Saurashtra Kutch Stock Exchange and sub-broker of SKSE Securities Limited
     

  8. Shri Bhavesh Mehta, Member of Saurashtra Kutch Stock Exchange and sub-broker of SKSE Securities Limited
     

  9. M/s. Deepak Bhogilal Shah, Member of Ahmedabad Stock Exchange and sub-broker to ASE Capital Markets Ltd.
     

  10. M. S. Consultancy Services, sub-broker of Apex Stock Brokers Pvt. Ltd. (Erstwhile M/s. Acme Share and Stock Pvt. Ltd.), Member of Bombay Stock Exchange Limited
      

  11. Mahek Consultants, sub-broker of Apex Stock Brokers Pvt. Ltd. (Erstwhile M/s. Acme Share and Stock Pvt. Ltd.), Member of Bombay Stock Exchange Limited
      

Mumbai

January 22, 2009

 

For full copy of order against AARAYAA FINSTOCK PVT.LTD., click here.

For full copy of order against APEX STOCK BROKERS PVT.LTD., click here.

For full copy of order against BHAVESH RAMESHCHANDRA MEHTA, click here.

For full copy of order against BHAVESH RAMESHCHANDRA MEHTA, click here.

For full copy of order against BHAVESH RAMESHCHANDRA MEHTA,M/S, click here.

For full copy of order against BHAVESH RAMESHCHANDRA MEHTA,M/S, click here.

For full copy of order against DEEPAK BHOGILAL SHAH, click here.

For full copy of order against DEEPAK BHOGILAL SHAH, click here.

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

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

For full copy of order against M.S.CONSULTANCY SERVICES, click here.

For full copy of order against MAHEK CONSULTANTS, click here.

For full copy of order against MAHENDRA S.THAKKAR, click here.

For full copy of order against NARENDRA SHANKERLAL TANNA, click here.

For full copy of order against NARENDRA SHANKERLAL TANNA, click here.

For full copy of order against NARENDRA SHANKERLAL TANNA,M/S, click here.

For full copy of order against NARENDRA SHANKERLAL TANNA,M/S, click here.

For full copy of order against NETWORTH STOCK BROKING LTD., click here.

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

For full copy of order against SATCO SECURITIES & FINANCIAL SERVICES LTD., click here.

For full copy of order against UNIQUE STOCKBRO PVT.LTD., click here.