SEBI passes final order in the matter of Synchronized Trading by the connected persons in various scrips

PR No. 83/2013

Shri S Raman, Whole Time Member, SEBI has passed an order dated September 6, 2013, in the matter of synchronized trading by connected persons and issued directions restraining from accessing the capital market and prohibiting from buying, selling or otherwise dealing in the securities market, directly or indirectly, for a period mentioned against the entities..

S.NO Name of the entity Period of debarment
1 Sunil Mehta 7 years
2 Anjana Mehta 5 years
3 Jitendra Jain
4 Hemlata Hankare
5 Ajay Roongta
6 Bharat Jain
7 Suresh Hanswal
8 Praveen Gate
9 Manish Mathur
10 Bhavesh Kothari
11 Rakesh Jain
12 Bhavesh Jain
13 Naresh Rajawat
14 Hitesh Jain
15 Usha Mehta 3 years
16 Seema Mathur
17 Devendra Rai
18 Renu Paliwal
19 Rashmi Gandhi
20 Ramesh Gandhi
21 Hasmukh Jain HUF
22 Pawanben Jain
23 Reeta Rajawat
24 Kunal Kothari
25 Sweta Kothari
26 Shobha Kothari
27 Neela Khicha
28 Namita Khicha,
29 Kamlesh Jain HUF
30 Vinay Kothari
31 Pradeep Kothari
32 Sitanshu Nanawati
33 Shaikh Jainuddin
34 Meena Rajawat
  • The period of debarment already undergone by the noticees in terms of the earlier Orders dated February 20, 2010 and May 27, 2011 of the Securities and Exchange Board of India passed in the matter shall be taken into account while computing the said periods of debarment ordered above.
  • The directions issued against Alpesh Rajmal Shah, HUF (PAN AAMHS6375L) and Anil Rajmal Shah, HUF (PAN AAGHA1506F) vide interim order dated February 20, 2010 and confirmatory order dated October 6, 2010 shall not continue against them.
  • The full text of the order is available on SEBI web-site www.sebi.gov.in.Mumbai

    September 11, 2013

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