January 08, 2014
PR No. 005/2014

Order in the matter of dealing in the shares of Polytex India Ltd., KGN Enterprises Ltd. and Gemstone Investment Ltd.

Shri Rajeev Kumar Agarwal, Whole Time Member, SEBI, has passed an order dated January 07, 2014, confirming the ad interim directions issued vide order dated May 10, 2013, in respect of Mr. Jigar Praful Ghoghari, Mr. Kiran Bhiku Bhanaes, Mr. Jinal Apurval Rawal, Mr. Janak Chimanlal Dave, Mr. Dilipkumar Pukhraj Jain, Mr. Bhupesh Harischandra Rathod, Mr. Kishan Balaram Shigvan, Mr. Kiran Madhusudan Sheth and M/S. Shree Shagun Financial Services, M/S. Oliwonders Financial Services, M/S Neevan Capital Markets Private Limited in the matter of dealing in the scrips of Polytex India Ltd, KGN Enterprises Ltd and Gemstone Investments Ltd.
 

Mumbai

January 08, 2014

For full copy of order against MR. JIGAR PRAFUL GHOGHARI, 
MR. KIRAN BHIKU BHANAES,
MR. JINAL APURVAL RAWAL,
MR. JANAK CHIMANLAL DAVE,
MR. DILIPKUMAR PUKHRAJ JAIN,
MR. BHUPESH HARISCHANDRA RATHOD,
MR. KISHAN BALARAM SHIGVAN,
MR. KIRAN MADHUSUDAN SHETH,
M/S SHREE SHAGUN FINANCIAL SERVICES,
M/S OLIWONDERS FINANCIAL SERVICES PVT. LTD. and M/S NEEVAN CAPITAL MARKETS PRIVATE LTD., click here.