July 07, 2010
PR No. 154/2010
Order in the matter of Mr. Yogesh Babulal Mehta Vs. SEBI & Others
(Appeal No.45 of 2008)
In compliance of the directions of Hon'ble Securities Appellate Tribunal (SAT) dated September 16, 2008 & May 13, 2010, Dr. K. M. Abraham, Whole Time Member, SEBI has passed an order dated June 30, 2010 in the matter of Mr. Yogesh Babulal Mehta Vs. SEBI & Others (Appeal No. 45 of 2008) directing the following:
a. Bombay Stock Exchange Limited to release Rs.12,71,556/- together with interest (as paid by the State Bank of India on fixed deposits of equivalent size and long term tenure during the relevant period) from June 15, 1999 till the date of payment, to Mr. Yogesh Babulal Mehta in accordance with its Rules, Regulations and Bye-laws within two weeks of the receipt of the order.
b. Mr. AtuI J Patira, Mrs. Rita AtuI Patira, Dr. Deepak Sheth and Ms. Smita Nagda, are restrained from accessing the securities market and prohibited from buying, selling or dealing in securities, in any manner, directly or indirectly, till such time they deposit the money paid to them by the Bombay Stock Exchange Limited, as directed by the Hon'ble SAT, vide Order dated September 16, 2008.
Mumbai
July 07, 2010
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For full copy of order against ATUL J.PATIRA, click here.
For full copy of order against DEEPAK SHETH, click here.
For full copy of order against RITA ATUL PATIRA, click here.
For full copy of order against SMITA NAGDA, click here.
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