May 10, 2012
PR No. 053/2012
Orders in respect of Bankim J Shah, Suresh Bafna, and Ujjwal Trade Wing in the matter of Denim
Enterprises Ltd. (now known as Divine Entertainment Ltd.)
Shri Prashant Saran, Whole Time Member, SEBI, has passed two orders dated May 07, 2012 in the matter of
Denim Enterprises Ltd. (now known as Divine Entertainment Ltd.), restraining Bankim J Shah, Suresh Bafna and
Ujjwal Trade Wing from accessing the securities market and prohibiting them from buying, selling or otherwise
dealing in securities, directly or indirectly, for a period of two years.
These orders have come into force with immediate effect.
Mumbai
May 10, 2012
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For full copy of order against BANKIM J.SHAH, click here.
For full copy of order against SURESH BABULAL BAFNA, click here.
For full copy of order against UJJWAL TRADE WING, click here.
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