September
25, 2009 PR No. 304/2009
Order in the matter of Cals Refineries Limited and others
Dr. K. M. Abraham, Whole Time Member, SEBI, has passed an order dated September 18, 2009, in the matter of alleged manipulative trading by certain connected entities in the scrips of Cals Refineries Limited and others, confirming the ad interim ex-parte order dated June 04, 2009 against Chandra Financial Services Private Limited, Kundan Leasing and Finance Private Limited, Jay Investrade Private Limited, HSM Financial Services Private Limited, Shanti Financial Services Private Limited, Mr. Harsh Shirish Maniar and Mr. Jay Shirish
Maniar.
Mumbai
September 25, 2009
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For full copy of order against Chandra Financial Services Pvt.Ltd.,
Kundan Leasing and Finance Pvt.Ltd.,
Jay Investrade Pvt.Ltd.,
HSM Financial Services Pvt.Ltd.,
Shanti Financial Services Pvt.Ltd.,
Mr. Harsh Shirish Maniar and Mr. Jay Shirish Maniar click here.
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