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SEBI order
in the matter of JVG Finance Limited.
SEBI has vide order no. WTM/KAM/NRO/IVD/225/02/2010
dated February 19, 2010 has restrained the following persons and
entities, from accessing the securities market and prohibited them from
buying, selling or dealing in securities in any manner either directly
or indirectly for a period of two years.
|
S.No. |
Name of the Persons/ Entities with their address |
|
1 |
Mr.
V. K. Sharma having his address at A-2, Chattarpur Enclave,
Phase-II, New Delhi - 110 068 |
|
2 |
Mr.
Tripat Singh Bhan having his address at B-22, Ansal Chambers-I,
Bhikaji Cama Place, New Delhi - 110 066 |
|
3 |
Mr.
Biresh Prasad Singh having his address at B-22, Ansal
Chambers-I, Bhikaji Cama Place, New Delhi - 110 066 |
|
4 |
Hoffland Finance Limited having its
address at 1207, Hemkunt Towers, Rajendra Place, New Delhi –
110008 |
|
5 |
Mr.
D. P. Nayyar having his address at. 1207, Hemkunt Towers,
Rajendra Place, New Delhi – 110008 |
|
6 |
Mr.
S. P. Sharma having his address at B-5/100, Safdarjung Enclave,
New Delhi |
|
7 |
Mr.
B. B. Sharma having his address at B-2/54, Safdarjung
Enclave, New Delhi |
|
8 |
Mr.
M. N. Badam having his address at E-15/B, DDA Flats, Munirka,
New Delhi |
|
9 |
Mr.
A. Subba Rao having his address at CS-91/398, West Azad
Nagar, Krishna Nagar, New Delhi |
|
10 |
Marisia Financial Services Limited having its address at 431,
Ansal Chambers-2, Bhikaji Cama Place, New Delhi – 110066 |
|
11 |
Mr.
Rakesh Mishra having his address at A-40, Village Mohammedpur,
Near Bhikaji Cama Place, New Delhi |
|
12 |
Mr.
Hari Kumar having his address at 519, Ansal Chambers-II, Bhikaji
Cama Place, New Delhi |
|
13 |
M/s. V. M. Investments having its
address at Shop No. 125, 110, Apna Bazar, Gurgaon |
|
14 |
Mr.
Rana Das having his address at 421, Ansal Chambers-2, Bhikaji
Cama Place, New Delhi – 110066 |
|
15 |
Mr.
S. K. Gupta having his address at 15-70, Kanoon Goyan, Aligarh
(Uttar Pradesh)
|
|
16 |
Evergrow Financial Services Private
Limited having its address at Flat No. 709, Pocket-D, Dilshad
Garden, New Delhi – 110095 |
|
17 |
Mr.
Ashok Kumar Kohli having his address at Flat No. 709, Pocket-D,
Dilshad Garden, New Delhi - 110095 |
|
18 |
Mr.
Gopal Gupta having his address at E-21 A, Om Vihar, Uttam Nagar,
New Delhi |
This order
will come into force with immediate effect.
The full
text of the order is available on SEBI website [www.sebi.gov.in].
Members of the Exchange are advised to take note of the same and ensure
compliance.
Vandana D. Vania
Manager
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