Market Operations - Investigation Department

Circular No. MCX-SX/ID/518/2011

February 3, 2011

SEBI order in the matter of dealings in the shares of Spectacle Infotek Limited (earlier known as Spectacle Industries Limited), Goldstone Technologies Limited, Gemstone Investments Limited, LGS Global Limited and Well Pack Papers & Containers Limited

 

SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.

Sr. No. NAME OF ENTITY Permanent Account Number
1 Narendra Prabodh Ganatra AEMPG4315C
2 Bhavesh Prakash Pabari AKGPP8679N
3 Prem Mohanlal Parikh ALHPP3489N
4 Ankit R Sanchaniya BLNPS3316L
5 Bharat Shantilal Thakkar AAZPT9542R
6 Hemant Madhusudan Sheth ANOPS8607E
7 Bipinkumar Gandhi AJHPG6989J
8 Bipin Jayant Thaker ABYPT4984H
9 Chirag RajnikantJariwala AFMPJ7543L
10 Gemstone Investments Limited AAACG1483A
11 Kishore Balubhai Chauhan AFPPC9703G
12 Mala Hemant Sheth AZXPS0694J
13 Samant Vivek Kishanpal BRSPS0294N
14 Manoj Bhandari AGQPB7879L
15 Vipul Hiralal Shah AZCPS9537P
16 Rajnandi Yarns Private Limited AADCR0099J
17 H Bhavesh Securities and Commodities Private Limited AAACB1655R
18 Amar Premchand Walmiki AAUPW9971A
19 Samir Sureshbhai Shah AGEPS0157L
20 Samir Sureshbhai Shah (HUF) AAHHS5122G
21 Pandya Hardik M ARJPP6330Q
22 Pandya Yaminiben M APGPP6166F
23 Santosh Vishram Ghadshi AHNPG0002C
24 Rameshbhai V Parmar ASQPP5072M
25 Bharatkumar Baldevbhai Parmar ARTPP9101B
26 Shobhnaben R Parmar ASNPP5381N
27 Ashokkumar Bhikhalal Parmar AOJPP8746B
28 Laxman Dhirubhai Parmar ASNPP5380P
29 Aditi M Gandhi AKCPG0247R
30 Mayank Navnitbhai Gandhi AKCPG0246Q
31 Tushar Rameshbhai Patel AFVPP7625L
32 Kaushik Rajnikant Mehta ANNPM6298A
33 Sunil  Bhandari ALZPB5747M
34 Rekha  Bhandari ALHPB9175D
35 Santosh Deshmal Oswal AAAPO2421P
36 Rajesh Ravinarayan Hati ACVPH5913N
37 Dipika Dinesh Kankaria AZGPK7183F
38 Avinash Bothra AKFPB9350B
39 Vishal Pare AOVPP9130K

As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no fresh positions are created for them.

The order shall come into force with immediate effect.

The full text of the order is available on SEBI’s website [ www.sebi.gov.in ]. Members of the Exchange are advised to take note of the above and ensure compliance.

 

For and on behalf of
MCX Stock Exchange Ltd.

 

Himanshu Ashar
Asst. Vice President

 
 
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