August 27, 2014
PR No. 103/2014

Interim order in the matter of Shri Balaji Investments

Shri Rajeev Kumar Agarwal, Whole Time Member (WTM), SEBI passed an ex-parte order on August 27, 2014 against M/s. Shri Balaji Investments, an Authorized Person of the stock broker Angel Broking Private Ltd., a member of National Stock Exchange of India Limited (NSE) and Bombay Stock Exchange Limited (BSE), inter-alia directing that Shri Balaji Investments, its Proprietor Mr. Manaklal Panpaliya, and Mr. Sanjay Rathi have been restrained from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly until further orders.

M/s. Shri Balaji Investments prima facie was found to have carried  out illegal trading activities in contravention of the provisions of the Securities Contracts (Regulation) Act, 1956 (the SCRA).
 
The above directions shall come into force with immediate effect.

 
Mumbai

August 27, 2014

For full copy of order against MANAKLAL PANPALIYA, click here.

For full copy of order against MANAKLAL PANPALIYA, click here.

For full copy of order against SANJAY RATHI, click here.

For full copy of order against SANJAY RATHI, click here.

For full copy of order against SHRI BALAJI INVESTMENTS, click here.

For full copy of order against SHRI BALAJI INVESTMENTS, click here.