February 22, 2010
PR No. 048/2010

Directions in the matter of Synchronised Trading by Connected Persons

Dr. K. M. Abraham, Whole Time Member, SEBI has passed directions vide order dated February 20, 2010, prohibiting 16 clients viz. (i) Ms. Hemlata Ramesh Hankare, (ii) Ms. Rashmi R Ghandhi, (iii) Anil Rajmal Shah HUF, (iv) Alpesh R Shah HUF, (v) Mr. Jitendra Mannalal Jain, (vi) Ms. Renu Madhusudhan Paliwal, (vii) Hasmukh Valchand Jain HUF, (viii) Naresh V. Rajawat HUF, (ix) Ms. Pawanben Valchand Jain, (x) Ms. Reeta Naresh Rajawat, (xi) Mr. Kunal Dileep Kothari, (xii) Ms. Sweta Bharat Kothari, (xiii) Ms. Neela Khicha, (xiv) Ms. Shobha Dilip Kothari, (xv) Mr. Hitesh Mahendra Jain (xvi) Kamlesh P. Jain HUF from accessing the securities market and from buying, selling or dealing in securities market, directly or indirectly, till further directions.  
 
Mumbai

February 22, 2010

For full copy of order against ALPESH R.SHAH (HUF), click here.

For full copy of order against ANIL RAJMAL SHAH (HUF), click here.

For full copy of order against HASMUKH VALCHAND JAIN (HUF), click here.

For full copy of order against HEMLATA RAMESH HANKARE, click here.

For full copy of order against HITESH MAHENDRA JAIN, click here.

For full copy of order against JITENDRA KUMAR JAIN, click here.

For full copy of order against KAMLESH P.JAIN (HUF), click here.

For full copy of order against KUNAL DILEEP KOTHARI, click here.

For full copy of order against NARESH V.RAJAWAT (HUF), click here.

For full copy of order against NEELA KHICHA, click here.

For full copy of order against PAWANBEN VALCHAND JAIN, click here.

For full copy of order against RASHMI R.GHANDHI, click here.

For full copy of order against REETA NARESH RAJAWAT, click here.

For full copy of order against RENU MADHUSUDHAN PALIWAL, click here.

For full copy of order against SHOBHA DILIP KOTHARI, click here.

For full copy of order against SWETA BHARAT KOTHARI, click here.