August 03, 2009
PR No. 236/2009
Order against M/s. Laxmi Movers and others
Dr. K. M. Abraham, Whole Time Member, SEBI has passed an order dated July 31, 2009 in the matter of M/s. Dhanlaxmi Lease Finance Limited, restraining M/s. Laxmi Movers and its partners Shri Chandrakant Mohanlal Sangani and Shri Pankaj Natwarlal Mavani from accessing the securities market and also prohibiting them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of one month.
Mumbai
August 03, 2009
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For full copy of order against CHANDRAKANT MOHANLAL SANGANI, click here.
For full copy of order against LAXMI MOVERS, click here.
For full copy of order against PANKAJ NATWARLAL MAVANI, click here.
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