PRESS RELEASE - SEBI

 July 30, 2010
PR No. 180/2010

Orders in the matter of Softrak Technology Exports Ltd.

Shri Prashant Saran, Whole Time Member, SEBI, has passed orders dated July 28, 2010 in the matter of Softrak Technology Exports Ltd. 
  1. restraining Shri Sunil Gaglani, M/s. Softrak Technology Exports Ltd, Shri Rajesh Ranka, Shri Saumil Bhavnagari, Shri Nrupesh Shah and Kishore Corporation from buying, selling or dealing in securities and from associating in securities market in any manner whatsoever for a period of two years. 
    b. warning Shri Dashrath K. Khatri, Shri Kiran K. Khatri, Shri Purshotam Khatri, Shri Ganpat K. Khatri and Shri Himanshu Pandya to be cautious in their future dealings and exercise due care and diligence in the conduct of their affairs in the securities market. Further, any future instance of violation or non-compliance by them with the SEBI Act and Rules and Regulations framed there under shall be dealt with stringently.

These orders have come into force with immediate effect.
 

Mumbai

July 30, 2010

 


For full copy of order against DASHRATH K.KHATRI, click here.

For full copy of order against GANPAT K.KHATRI, click here.

For full copy of order against HIMANSHU PANDYA, click here.

For full copy of order against KIRAN K.KHATRI, click here.

For full copy of order against KISHOR CORP., click here.

For full copy of order against NRUPESH CHAMPAKLAL SHAH, click here.

For full copy of order against PURSHOTAM K.KHATRI, click here.

For full copy of order against RAJESH MANGILAL RANKA, click here.

For full copy of order against SAUMIL A.BHAVNAGARI, click here.

For full copy of order against SOFTRAK TECHNOLOGY EXPORTS LTD., click here.

For full copy of order against SUNIL GAGLANI, click here.