April 08, 2011
PR No. 055/2011

Orders in respect of failure to redress investor grievances by four companies and their directors

In the matter of non-redressal of investor grievances by the below mentioned four companies and their directors, Dr. K. M. Abraham, Whole Time Member, SEBI, has passed orders dated April 7, 2011 restraining them from accessing the securities market and prohibiting them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved.

These orders have come into effect immediately.

Mumbai

April 08, 2011

For full copy of order against AASHI INDUSTRIES LTD., click here.

For full copy of order against AEC ENTERPRISES LTD., click here.

For full copy of order against BHARAT P.DELVALA, click here.

For full copy of order against BHUPENDRA BABULAL GANDHI, click here.

For full copy of order against DHANENDRA OVERSAS LTD., click here.

For full copy of order against DHARMENDRA BABULAL GANDHI, click here.

For full copy of order against DHARNENDRA INDUSTRIES LTD., click here.

For full copy of order against DHAVAL A.JHAVERI, click here.

For full copy of order against DILIP KUMAR PURI, click here.

For full copy of order against DINESH SHARMA, click here.

For full copy of order against G.P.SHARMA, click here.

For full copy of order against NAVINCHANDRA BABULAL GANDHI, click here.

For full copy of order against R.D.APTE, click here.

For full copy of order against SANJIV RAGHUNATH APTE, click here.

For full copy of order against SEEMA D.JHAVERI, click here.

For full copy of order against VIKRAM V.DESAI, click here.