Cancellation of Registration of Brokers - Public Notice

Aug 26, 2005
|
Public Notices

SECURITIES AND EXCHANGE BOARD OF INDIA

PUBLIC NOTICE

It is brought to the notice of all, that during the period April 01, 2004 to March 31, 2005, the Securities and Exchange Board of India (SEBI) has passed orders canceling the registration of the following stock-brokers in exercise of powers under Regulation 13(5) / 16(5) of the SEBI (Procedure for Holding Enquiry by Enquiry Officer and Imposing Penalty), Regulations, 2002:

 

S.No.

Name

SEBI Registration No.

Exchange

Order Date
  1.  

Prasad & Co (P) Ltd.

INB230857337

NSEI

28-Feb-05

  1.  

Sanjay Bansal

INB241037119

ICSEI

28-Feb-05

  1.  

Nagarjuna Securities Ltd.

INB230713634

NSEI

28-Feb-05

  1.  

Atlantis Stocks Ltd

INB230924731

NSEI

28-Feb-05

  1.  

Kanak Nahata

INB240339011

ICSEI

28-Feb-05

  1.  

Mukesh Kumar Jain

INB240324419

ICSEI

28-Feb-05

  1.  

Prasad & Co. (P) Ltd

INB200928939

OTCEI

28-Feb-05

  1.  

Marg Securities Ltd

INB200608831

OTCEI

28-Feb-05

  1.  

Thakkar Consultants (P) Limited

INB200862631

OTCEI

16-Feb-05

  1.  

Hukmichand C. Jain

INB200887510

OTCEI

16-Feb-05

  1.  

Pressler Securities & Fin Ser. Ltd.

INB200896236

OTCEI

16-Feb-05

  1.  

Shobhana Dalal

INB200873417

OTCEI

16-Feb-05

  1.  

Sudhir Kumar Chopra

INB160200613

JSE

16-Feb-05

  1.  

Babu E. Vettoor

INB090272215

CoSE

16-Feb-05

  1.  

Shadowline Securities Pvt. Ltd.

INB091042532

CoSE

16-Feb-05

  1.  

Shaji Varkey Philip

INB090288610

CoSE

16-Feb-05

  1.  

Susan Abraham

INB090521519

CoSE

16-Feb-05

  1.  

Arun Kumar K

INB090550217

CoSE

16-Feb-05

  1.  

Mathew Kavalam

INB090280011

CoSE

16-Feb-05

  1.  

Assign Securities & Invsts. P Ltd

INB090964632

CoSE

16-Feb-05

  1.  

C.P. Radhakrishnan

INB090298415

CoSE

16-Feb-05

  1.  

R.R. Rajendra Menon

INB090285917

CoSE

16-Feb-05

  1.  

Anthony Job

INB090293018

CoSE

16-Feb-05

  1.  

A. Kesava Mallia

INB090278317

CoSE

16-Feb-05

  1.  

Siby Mathew

INB090268718

CoSE

16-Feb-05

  1.  

Sudha Agarwal

INB090301412

CoSE

16-Feb-05

  1.  

P.A. Thomas Tharakan

INB090521314

CoSE

16-Feb-05

  1.  

K. George Rajan

INB091198417

CoSE

16-Feb-05

  1.  

Sunam Securities Pvt Ltd

INB090966239

CoSE

16-Feb-05

  1.  

Scon Financial Services Pvt Ltd

INB200566931

OTCEI

31-Jan-05

  1.  

Manoj Bhargava

INB160182817

JSE

31-Jan-05

  1.  

Richmond Securities Pvt. Ltd.

INB241076331

ICSEI

31-Jan-05

  1.  

Tula Finance Ltd.

INB100830634

UPSE

31-Jan-05

  1.  

Arunima Investment Private Limited

INB200898939

OTCEI

31-Jan-05

  1.  

Goldstar Finvest Pvt. Ltd.

INB241146233

ICSEI

20-Jan-05

  1.  

Shridhar Financial Services Ltd.

INB100851633

UPSE

14-Jan-05

  1.  

Arun Kumar Goel

INB100518716

UPSE

14-Jan-05

  1.  

Sanjay Kumar Dwivedi

INB101054915

UPSE

14-Jan-05

  1.  

Rajendra Kumar Gupta

INB101089010

UPSE

14-Jan-05

  1.  

Sanjeev Kumar Tiwari

INB100372712

UPSE

14-Jan-05

  1.  

Sarla Jauhari

INB100968011

UPSE

14-Jan-05

  1.  

Westfin Securities Limited

INB090781038

CoSE

28-Dec-04

  1.  

U. K Sasidharan

INB090271911

CoSE

28-Dec-04

  1.  

Thangam Jacob

INB090295016

CoSE

28-Dec-04

  1.  

Srikant Kulkarni

INB090702812

CoSE

28-Dec-04

  1.  

Shibu Madhavan Kartha

INB090300716

CoSE

28-Dec-04

  1.  

Raju & Co.

INB090279913

CoSE

28-Dec-04

  1.  

Mohamed Sadikh Ali B.

INB090300618

CoSE

28-Dec-04

  1.  

Sreeja Ramesh

INB090273018

CoSE

28-Dec-04

  1.  

Devatha Holdings Pvt Limited

INB200929135

OTCEI

28-Dec-04

  1.  

Anjani Kumar Singh

INB170253618

BhSE

27-Dec-04

  1.  

Kamal Bhatia

INB120303316

LSE

27-Dec-04

  1.  

Bhageria Financial Services

INB200610429

OTCEI

27-Dec-04

  1.  

Blue Blends Stocks & Securities Ltd

INB200638430

OTCEI

27-Dec-04

  1.  

Blue Blends Stocks & Securities Ltd

INB230638434

NSE

27-Dec-04

  1.  

Kantilal Mangaldas Sec. (P) Ltd.

INB010831534

BSE

27-Dec-04

  1.  

Soundararaja Finance Limited

INB200627538

OTCEI

23-Dec-04

  1.  

Home Trade Ltd.

INB110624638

PSE

10-Dec-04

  1.  

Surinderpal Singh

INB090288816

CoSE

6-Dec-04

  1.  

Thomas Mathew

INB090293410

CoSE

6-Dec-04

  1.  

Anil Kumar Nanda

INB100343310

UPSE

6-Dec-04

  1.  

P. T. Joseph

INB090278914

CoSE

6-Dec-04

  1.  

Nawal Kishor V. Sharma

INB090280119

CoSE

6-Dec-04

  1.  

P. Vasudev Kaimal

INB090619218

CoSE

6-Dec-04

  1.  

Sukesh Bhaskaran

INB090549913

CoSE

6-Dec-04

  1.  

Chandrakanta Jain

INB160218116

JSE

6-Dec-04

  1.  

Praveen & Co.

INB160208214

JSE

6-Dec-04

  1.  

J. K. Jain & Co.

INB160218018

JSE

6-Dec-04

  1.  

Ashish Bamba

INB200958216

OTCEI

6-Dec-04

  1.  

Sonali Securities P. Ltd.

INB200900731

OTCEI

6-Dec-04

  1.  

Jyoti Somani

INB100516718

UPSE

1-Dec-04

  1.  

Pravin Bhaichand Parmar

INB110861515

PSE

1-Dec-04

  1.  

Ved Prakash Sonthalia

INB100563310

UPSE

1-Dec-04

  1.  

Mahendra V. Shah

INB110240213

PSE

1-Dec-04

  1.  

Mangal K. Jain

INB110247412

PSE

1-Dec-04

  1.  

Raj Kumar

INB100365915

UPSE

1-Dec-04

  1.  

Dharmendra Kumar Rathore

INB100348912

UPSE

1-Dec-04

  1.  

Siya Sharan Singhal

INB160750212

JSE

28-Nov-04

  1.  

Rakesh Nagar

INB160186813

JSE

5-Nov-04

  1.  

Mahesh Kumar Gupta

INB160201417

JSE

5-Nov-04

  1.  

Kodali Securities Pvt. Limited

INB060830035

HSE

28-Oct-04

  1.  

CMS Securities Ltd.

INB230794330

NSE

27-Oct-04

  1.  

Nandani & Co.

INB190398717

VSE

25-Oct-04

  1.  

Rajesh Maheshwary

INB190414515

VSE

25-Oct-04

  1.  

Pramod Gupta

INB190405319

VSE

25-Oct-04

  1.  

Ila R. Thakkar

INB190397317

VSE

25-Oct-04

  1.  

Tushar L. Thakkar

INB190411518

VSE

25-Oct-04

  1.  

E'l Dorado Guarantee Ltd.

INB180634637

SKSE

25-Oct-04

  1.  

Brisk Securities Limited

INB080631334

BgSE

25-Oct-04

  1.  

Rita S. Katira

INB190862410

VSE

25-Oct-04

  1.  

M. George John

INB090689815

CoSE

25-Oct-04

  1.  

K.M.Paulachen

INB090602019

CoSE

25-Oct-04

  1.  

Biju Ambady

INB090271314

CoSE

25-Oct-04

  1.  

Bimal Kumar Jalan

INB100347110

UPSE

29-Sep-04

  1.  

J. C. Khosala

INB100526013

UPSE

29-Sep-04

  1.  

Dayanand Agarwal

INB101149210

UPSE

29-Sep-04

  1.  

Brij Stocks Pvt. Ltd.

INB100999939

UPSE

29-Sep-04

  1.  

Bansiwala Investments (P) Ltd.

INB100787432

UPSE

29-Sep-04

  1.  

Abid Husain Naqvi

INB100340411

UPSE

29-Sep-04

  1.  

Arun Kumar Mehrotra

INB100787316

UPSE

29-Sep-04

  1.  

Kailash Chand Agarwal

INB100354534

UPSE

29-Sep-04

  1.  

Anil Bagla

INB100342712

UPSE

29-Sep-04

  1.  

Om Prakash Mittal

INB100577717

UPSE

29-Sep-04

  1.  

Pawan Kumar Agarwal

INB100923613

UPSE

29-Sep-04

  1.  

Pradeep Jain

INB100363711

UPSE

29-Sep-04

  1.  

Prasant Agarwal

INB101000910

UPSE

29-Sep-04

  1.  

Jagdish Prasad Derolia.

INB101062819

UPSE

29-Sep-04

  1.  

Prominent Fininvest Pvt. Ltd.

INB101013837

UPSE

29-Sep-04

  1.  

Pushpa Rani Tiwari

INB101188713

UPSE

29-Sep-04

  1.  

Kishan Kumar Daga

INB100355915

UPSE

29-Sep-04

  1.  

Mahendar Singh

INB100358217

UPSE

29-Sep-04

  1.  

Neelam Sharma

INB100943917

UPSE

29-Sep-04

  1.  

Amita Dua

INB120308213

LSE

18-Sep-04

  1.  

Kuber Securities Limited

INB050942936

DSE

18-Sep-04

  1.  

Indian Finance Guaranty Ltd

INB200591231

OTCEI

14-Sep-04

  1.  

Shyam Lal Sharma

INB050102516

DSE

10-Sep-04

  1.  

U. Ramdas Mallya

INB140383919

MgSE

9-Sep-04

  1.  

Asian Securities Stocks Ltd.

INB230881538

NSE

28-Aug-04

  1.  

Sharad Sitaram Gupta

INB020118312

ASE

28-Aug-04

  1.  

Al-Falah Investments Ltd.

INB200812436

OTCEI

28-Aug-04

  1.  

Lionnaire Holdings & Inv. Pvt. Ltd.

INB200891534

OTCEI

28-Aug-04

  1.  

Popular Stock & Share Services Ltd

INB200644238

OTCEI

28-Aug-04

  1.  

Essen Corprate Services Pvt Ltd

INB200833239

OTCEI

28-Aug-04

  1.  

Stenly Credit Capital Ltd.

INB200726432

OTCEI

28-Aug-04

  1.  

H.A.J. Financial Services P Ltd

INB200898430

OTCEI

28-Aug-04

  1.  

Sharedeal Financial Consultants Pvt.Ltd.

INB180625536

SKSE

28-Aug-04

  1.  

Gopal N. Desai

INB190395612

VSE

28-Aug-04

  1.  

Brinda Trading Company Pvt.Ltd.

INB200865530

OTCEI

28-Aug-04

  1.  

Diamond Securities Private Limited

INB230646533

NSE

28-Aug-04

  1.  

Nayankumar Rasiklal Choksi

INB020114110

ASE

28-Aug-04

  1.  

Lt. Rajesh Anubhai Shah

INB020113317

ASE

28-Aug-04

  1.  

Deepak Relan

INB050455327

DSE

28-Aug-04

  1.  

Chhabra Securities Pvt Ltd

INB051027630

DSE

28-Aug-04

  1.  

H.M. Desai Securities Ltd.

INB230774438

NSE

28-Aug-04

  1.  

Gazi Securities Limited

INB230691431

NSE

28-Aug-04

  1.  

Fiscal Limited

INB230638032

NSE

28-Aug-04

  1.  

Arihant Equity Fund Limited

INB230760637

NSE

28-Aug-04

  1.  

Digital Leasing & Finance Ltd

INB230680931

NSE

28-Aug-04

  1.  

Pankaj N. Patel

INB190404917

VSE

28-Aug-04

  1.  

Dangi Fin. & Manage. Consul (P) Ltd

INB230777337

NSE

28-Aug-04

  1.  

Daleep Khosla

INB230678817

NSE

28-Aug-04

  1.  

Rahil Investment & Fin. Limited

INB020776136

ASE

28-Aug-04

  1.  

Balshia Securities Ltd.

INB230646338

NSE

28-Aug-04

  1.  

Avonski Securities Ltd.

INB230856631

NSE

28-Aug-04

  1.  

Bipinchandra Ratilal Shah

INB020120515

ASE

28-Aug-04

  1.  

Ashok Gupta

INB230082010

NSE

28-Aug-04

  1.  

Eden Financial Services

INB230660520

NSE

28-Aug-04

  1.  

M.K. Securities Limited

INB200710633

OTCEI

28-Aug-04

  1.  

Almeida & Company Stock Brokers Ltd

INB230958531

NSE

28-Aug-04

  1.  

Savitri Finlease & Securities Ltd

INB200900937

OTCEI

28-Aug-04

  1.  

Prudential Stock & Securities Ltd.

INB200600134

OTCEI

28-Aug-04

  1.  

Renu Sobti

INB200890214

OTCEI

28-Aug-04

  1.  

Bondwell Financial Services P. Ltd.

INB200899135

OTCEI

28-Aug-04

  1.  

Angel Financial Consultants Pvt.Ltd

INB200811035

OTCEI

28-Aug-04

  1.  

B. Suryanarayana

INB200674210

OTCEI

28-Aug-04

  1.  

J.P.Undhad

INB180531912

SKSE

28-Aug-04

  1.  

Mahesh Joshi

INB180531119

SKSE

28-Aug-04

  1.  

Nagarjuna Securities Ltd.

INB200713630

OTCEI

28-Aug-04

  1.  

Shashikant Mansukhlal Sakalshah

INB180531217

SKSE

28-Aug-04

  1.  

Preyanshu Finance Limited (Now known as Madalsa Agrotech Ltd.)

INB200503033

OTCEI

28-Aug-04

  1.  

Goverdhan Financial Services Ltd

INB180698238

SKSE

28-Aug-04

  1.  

Amul Devendra Desai

INB180742412

SKSE

28-Aug-04

  1.  

Lloyds Brokerage Limited

INB200597431

OTCEI

28-Aug-04

  1.  

Sanjay M. Chitalia

INB180596212

SKSE

28-Aug-04

  1.  

Purshottam C. Gajera

INB180224116

SKSE

28-Aug-04

  1.  

Siddhartha Fin & Capital Serv P Ltd

INB200820839

OTCEI

28-Aug-04

  1.  

Ajay Mahendra Bharania

INB180532010

SKSE

28-Aug-04

  1.  

AMI Securities Ltd.

INB230875534

NSE

28-Aug-04

  1.  

Model Financial Corpn Ltd

INB200674933

OTCEI

28-Aug-04

  1.  

Consolidated Capital Investcare Ltd

INB200949830

OTCEI

28-Aug-04

  1.  

Bhaskar V. Jahgirdar

INB080173911

BgSE

28-Aug-04

  1.  

Sahu Developers Private Limited

INB200864933

OTCEI

28-Aug-04

  1.  

Padam Jain

INB190405113

VSE

28-Aug-04

  1.  

Tajuddin Abid

INB080176516

BgSE

28-Aug-04

  1.  

Kukar Sons Fin. & Invsts Holds.Ltd

INB200954238

OTCEI

28-Aug-04

  1.  

Sukam Fiinanncial Services P Ltd.

INB200832338

OTCEI

28-Aug-04

  1.  

Shubhda Finvest Private Limited

INB200900839

OTCEI

28-Aug-04

  1.  

VCK Sponsorship Fund Pvt. Limited

INB200914531

OTCEI

28-Aug-04

  1.  

B. Sivasankaran Nair

INB090290912

CoSE

27-Aug-04

  1.  

Rajnikant S Jhaveri

INB010021712

BSE

27-Aug-04

  1.  

G. Sivakumar

INB090288219

CoSE

27-Aug-04

  1.  

George Mathew

INB090287318

CoSE

27-Aug-04

  1.  

Jyotsna Anil Mehta

INB110247519

PSE

27-Aug-04

  1.  

Rameshkumar Uttamchand Doshi

INB110250918

PSE

27-Aug-04

  1.  

Libord Investments Limited

INB110849535

PSE

27-Aug-04

  1.  

A. Achuthan

INB090554614

CoSE

27-Aug-04

  1.  

VVL Securities Pvt Ltd

INB010995834

BSE

27-Aug-04

  1.  

Parth Shares & Stock Broking P.Ltd.

INB010989830

BSE

27-Aug-04

  1.  

Mahesh Krishnan

INB010016414

BSE

27-Aug-04

  1.  

Summit Integrated Credit Cap. Ltd.

INB010762533

BSE

27-Aug-04

  1.  

Bharat S. Khona

INB010004817

BSE

27-Aug-04

  1.  

Hemendra Vinodchandra Shah

INB010009117

BSE

27-Aug-04

  1.  

Mercury Investment Interm. P Ltd

INB010944933

BSE

27-Aug-04

  1.  

Mahabir Prasad Lohia

INB030512012

CSE

27-Aug-04

  1.  

R.A. Patankar

INB110237813

PSE

27-Aug-04

  1.  

K.T. Titus

INB090622616

CoSE

27-Aug-04

  1.  

Bansidhar Harishchandra Garg

INB070152415

MPSE

27-Aug-04

  1.  

Pawan Kumar Saboo

INB070164716

MPSE

27-Aug-04

  1.  

Suresh Premchandani

INB070162512

MPSE

27-Aug-04

  1.  

Bhogilal A. Patel

INB070155412

MPSE

27-Aug-04

  1.  

Joe & Mathew

INB090270510

CoSE

27-Aug-04

  1.  

Vinay Kumar Kedia

INB030324519

CSE

27-Aug-04

  1.  

Capshare Investments (P) Ltd.

INB090786131

CoSE

27-Aug-04

  1.  

Opulent Broking Pvt. Ltd.

INB011074433

BSE

27-Aug-04

  1.  

V.S. Bengani & Co

INB030669916

CSE

27-Aug-04

  1.  

Metro Stocks & Shares Pvt. Ltd.

INB090469931

CoSE

27-Aug-04

  1.  

Kardam Financial Services P Ltd.

INB090917434

CoSE

27-Aug-04

  1.  

K. Kunhi Mohamed

INB090278718

CoSE

27-Aug-04

  1.  

Link India Securities Ltd.

INB091014035

CoSE

27-Aug-04

  1.  

Davis Thomas

INB090520431

CoSE

27-Aug-04

  1.  

K.M. Prabhakaran

INB090292117

CoSE

27-Aug-04

  1.  

Bhawar Lal Dhyawala

INB030044412

CSE

27-Aug-04

  1.  

George Sebastian

INB090296113

CoSE

27-Aug-04

  1.  

Sewdutt Roy Kedia & Co.

INB030045910

CSE

27-Aug-04

  1.  

Baboo Lal Bhalotia

INB030053119

CSE

27-Aug-04

  1.  

Ramotar Agarwala

INB030077516

CSE

27-Aug-04

  1.  

Bajranglall Mahabir Prasad

INB030042717

CSE

27-Aug-04

  1.  

Radhakishan & Sons

INB030076517

CSE

27-Aug-04

  1.  

Rajendra Rathore

INB070165813

MPSE

27-Aug-04

  1.  

Bimal Kumar Seal

INB030510611

CSE

27-Aug-04

  1.  

Bhojwani Securities (P) Ltd

INB110682836

PSE

27-Aug-04

  1.  

Kunj Bihari Kejriwal

INB030034010

CSE

27-Aug-04

  1.  

Daga & Sons

INB030057712

CSE

27-Aug-04

  1.  

A. Malik & Co.

INB030060817

CSE

27-Aug-04

  1.  

Gandhi & Shah Corporate Ser P Ltd

INB010984737

BSE

27-Aug-04

  1.  

Poddar Stock Broking Pvt. Ltd.

INB011145530

BSE

27-Aug-04

  1.  

Nirupamaben Patel

INB070162013

MPSE

27-Aug-04

  1.  

S. Manjit Singh

INB090269619

CoSE

27-Aug-04

  1.  

Venkatasubramanian S.

INB210508214

CSX

27-Aug-04

  1.  

S.B. Stockworks Pvt. Ltd.

INB241145037

ICSEI

27-Aug-04

  1.  

Ramniwas Chirimar

INB241078311

ICSEI

27-Aug-04

  1.  

Akhil K. Dalal

INB010001017

BSE

15-Jul-04

  1.  

CRB Share Broking Ltd.

INB010636334

BSE

15-Jul-04

  1.  

Sharada Krishnan

INB140389619

MgSE

9-Jul-04

  1.  

S. Raman

INB140390119

MgSE

9-Jul-04

  1.  

Anil Sheth

INB140383615

MgSE

9-Jul-04

  1.  

Anand M. Fatehpuria

INB140614213

MgSE

9-Jul-04

  1.  

Suryakant V Mandavia

INB140389110

MgSE

9-Jul-04

  1.  

Naresh Kumar Mangla

INB140389511

MgSE

9-Jul-04

  1.  

M. Raghavendra Pai

INB140384311

MgSE

9-Jul-04

  1.  

Monica Financial Solutions Ltd

INB140933839

MgSE

9-Jul-04

  1.  

Naresh Pranlal Bhukhanwala

INB140387318

MgSE

9-Jul-04

  1.  

Ganapathi Shet

INB140387210

MgSE

9-Jul-04

  1.  

Kirti Shah

INB140385310

MgSE

9-Jul-04

  1.  

Alarkan Mappat

INB140640716

MgSE

9-Jul-04

  1.  

Krishna Bhat I

INB140386417

MgSE

9-Jul-04

  1.  

Ila Somasundaram

INB140384213

MgSE

9-Jul-04

  1.  

Maya Kamath

INB140384810

MgSE

9-Jul-04

  1.  

Home Trade Ltd.

INB230624638

NSE

30-Jun-04

  1.  

Srinivas Asawa

INB060140311

HSE

30-Jun-04

  1.  

Y L V Prasad

INB060715012

HSE

30-Jun-04

  1.  

N S K Securities

INB060734610

HSE

30-Jun-04

  1.  

V N Securities

INB060714718

HSE

30-Jun-04

  1.  

Krishe Securities

INB060731917

HSE

30-Jun-04

  1.  

Millennium Securities

INB060718313

HSE

30-Jun-04

  1.  

Mahadev Stock Broking Company Ltd

INB200853337

OTCEI

30-Jun-04

  1.  

Suresh Soni

INB060716315

HSE

30-Jun-04

  1.  

Viswa Sai Securities

INB060718117

HSE

30-Jun-04

  1.  

V Ravi Shankar

INB060735511

HSE

30-Jun-04

  1.  

Chinna Securities

INB060735717

HSE

30-Jun-04

  1.  

Home Trade Limited

INB010624639

BSE

30-Jun-04

  1.  

Sanmac Motor Finance Limited

INB200609233

OTCEI

30-Jun-04

  1.  

Vasu Associates

INB060715619

HSE

30-Jun-04

  1.  

Gala Associates

INB060148812

HSE

30-Jun-04

  1.  

Karun Securities Pvt. Ltd.

INB200831730

OTCEI

30-Jun-04

  1.  

Girnar Constructions Pvt. Ltd.

INB200501339

OTCEI

30-Jun-04

  1.  

Pandu Ranga Rao G.

INB060739214

HSE

30-Jun-04

  1.  

Modern Stock & Shares Pvt. Ltd.

INB210791337

CSX

24-Jun-04

  1.  

A.S. Shri Raam

INB210541015

CSX

24-Jun-04

  1.  

Ace Securities Pvt Ltd

INB200954336

OTCEI

22-Jun-04

  1.  

Paramjeet D Rai

INB200889411

OTCEI

22-Jun-04

  1.  

Piton Securities Ltd

INB200832631

OTCEI

22-Jun-04

  1.  

Gorawara Investment Pvt. Ltd.

INB200864130

OTCEI

22-Jun-04

  1.  

Inder Kumar Daga

INB200916110

OTCEI

22-Jun-04

  1.  

Spectrum Corporate Services Ltd.

INB201052330

OTCEI

22-Jun-04

  1.  

Navketan Merchants Ltd.

INB200819938

OTCEI

22-Jun-04

  1.  

Arushi Security & Cap. Ser. P. Ltd.

INB200893532

OTCEI

22-Jun-04

  1.  

Midas Touch Credit Services Pvt.Ltd

INB200913738

OTCEI

22-Jun-04

  1.  

Mutual Financial Services Ltd

INB200938537

OTCEI

22-Jun-04

  1.  

MCF Investments Ltd

INB200832132

OTCEI

22-Jun-04

  1.  

Brother Credit & Investment Pvt Ltd

INB200897636

OTCEI

22-Jun-04

  1.  

Vyom Financial Services Pvt. Ltd.

INB200864835

OTCEI

22-Jun-04

  1.  

M. V Ramaswamy

INB200887413

OTCEI

22-Jun-04

  1.  

Comco Trading & Investments Co.P.Ltd

INB200811133

OTCEI

22-Jun-04

  1.  

Nath Securities Limited.

INB200925638

OTCEI

22-Jun-04

  1.  

Arun Kumar Aggarwal

INB200870312

OTCEI

22-Jun-04

 

The orders of SEBI were sent to the brokers through the respective stock exchanges at their last known addresses.   

 

On and from the date of the order, the abovesaid brokers cannot act as a stock-broker.  Investors are hereby cautioned to take note of the above action taken by SEBI and not to deal with these entities.  Anyone dealing with them will be doing so entirely at his own risk and responsibility.

 

 

Date:  26th August 2005

 

Place: Mumbai.

 

 

Issued by Securities and Exchange Board of India in the interest of public.