PRESS RELEASE - SEBI

August 01, 2011
PR No. 120/2011


Orders in respect of Accurate Exports Ltd. and others in the matter of Accurate Exports Ltd.

Dr. K M Abraham, Whole Time Member, SEBI has passed 5 separate orders dated July 19, 2011, in the matter of Accurate Exports Ltd.
 
Accurate Exports Ltd, Mr. Dinesh Sharma and Mr. Hemant Gupta were restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities in any manner for a period of two months. 
 
Sanidhya Holiday Resorts and Estate Development Ltd., Mr. Pradeep Kapoor, Mrs. Meeta Kapoor and Mr. Vijay Dinanath Khanduja were restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities in any manner for a period of one month.
 
In another order, Mr. Rajesh Talsania was cautioned not to repeat objectionable acts in future.
 
The show cause notices issued to Mr. Dinanath Khanduja, Mr. Gautam Jhaveri, Coverage and Consultants Ltd , Mr. Ashish P Shah and Mr. Anil K Shah were disposed of without any directions.
 
The order with respect to Accurate Exports Ltd., Mr. Dinesh Sharma, Mr. Hemant Gupta, Sanidhya Holiday Resorts and Estate Development Ltd., Mr. Pradeep Kapoor, Mrs. Meeta Kapoor and Mr. Vijay Dinanath Khanduja shall come into force with immediate effect.

 
  
Mumbai

August 01, 2011

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

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

For full copy of order against HEMANT GUPTA, click here.

For full copy of order against MEETA KAPOOR, click here.

For full copy of order against PRADEEP KUMAR KAPOOR, click here.

For full copy of order against SANIDHYA HOLIDAY RESORTS & ESTATE DEVELOPERS LTD., click here.

For full copy of order against VIJAYKUMAR DINANATH KHANDUJA, click here.