Market Operations - Investigation Department
Circular No. MCX-SX/ID/530/2011 |
March 7, 2011 |
Additional information with regard to SEBI orders dated December 8, 2010 and December 13, 2010
Further to SEBI order dated December 8, 2010 against seven companies and its directors and order dated December 13, 2010 against five companies and its directors; restraining them from accessing the securities market and prohibiting them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the company are resolved.
SEBI vide its email has provided the addresses of the debarred entities as below:
(For order issued on December 8, 2010)
Sr No |
Name of the Company / Directors |
Company / Director |
Address |
1 |
Akar Laminators Ltd |
Company |
1st Floor Trade Centre, Opp Stadium Circle, Navrangpura, Ahmedabad 380009 |
2 |
Vinodbhai Tarachand Sheth |
Director |
Plot No. 6, Lalita Kunj, Road No. 10, Nutan Laxmi Society, JVPD Scheme, Vile Parle (W), Mumbai 400 049 |
3 |
Hasmukhbhai Tarachand Sheth |
Director |
Plot No. 6, Lalita Kunj, Road No. 10, Nutan Laxmi Society, JVPD Scheme, Vile Parle (W), Mumbai 400 049 |
4 |
Hitesh Ravindra Shah |
Director |
303, Dev Deep Duplex, Opp. Sachin Flats, Paldi Ahmedabad 380 009 |
5 |
Bhuvan Tripura Industries Limited |
Company |
23/24 G I D C, Nandesari, 39134 Baroda, Gujarat, 391340 |
6 |
Vaishnav Tribhuvan Nayankumar |
Director |
Anand Bhuvan, 09, Bakul Society, Race Course, Baroda 390 015 |
7 |
Neon Resins & Industries Ltd. (Formerly Known As Binaca Synthetic Resins Ltd) |
Company |
Meeraj Complex, Nathubhai Circle, Race Course, Baroda Gujarat 390005 |
8 |
Shekar Jain |
Director |
47, Sagar Kunj, 78, Nepean Sea Road, Bombay 400 006. |
9 |
Rashmi Oza |
Director |
Rashirach Apartment, Kamal Colony, Navrangpura, Ahmedabad 380 009. |
10 |
Harish Agarwal |
Director |
26, Old Vijay Nagar Colony, Agra 282 004 (U.P.) |
11 |
Sanjay Jain |
Director |
9-A, Lalita Apartment, 36, Nandanvan Society, Alkapuri, Baroda 390 005. |
12 |
Sandeep Mittal |
Director |
47, Sagar Kunj, 78, Nepean Sea Road, Bombay 400 006. |
13 |
Dr. V.S. Rathore |
Director |
Palace Clinic, Diwan Of Royal Court, Post Box No. 343, Muscat, Sultanate Of Oman. |
14 |
G P Sureka |
Director |
A-501, Manavsthal Ii, Gokuldham Film City Road, Goregaon (E), Bombay 400 063. |
15 |
Chicago Software Industries Limited |
Company |
28 Hajoori Chambers, Zampa Bazar, Surat, Gujarat 395003 |
16 |
Dhirubhai R Desai |
Director |
17, Maitri Row House, Athwa Line, Surat, Gujarat 395 001. |
17 |
Manjulaben D Desai |
Director |
17, Maitri Row House, Athwa Line, Surat, Gujarat 395 001. |
18 |
Hindustan Industrial Chemicals Ltd |
Company |
29 G I D C, Industrial Area, Umbergaon, Valsad 396171 |
19 |
Bhagubhai Patel |
Director |
12-C, Atlas Apt. Harkness Road, Mumbai 400 006 |
20 |
G. W. Cockbill |
Director |
Acluture Mineral Et. Metaux S A Rue De La Presse 100 Bruxelles Belgique |
21 |
Indo American Optics Ltd |
Company |
IOL House Near, Swati Apts, Ambavadi Bazar, Ahmedabad 380006 |
22 |
Shah Beena Amit |
Director |
38, Radha Vallabh Colony, Jawahar Chowk, Maninagar, Ahmedabad |
23 |
Desai Yashwantrai Dhirubhai |
Director |
11/A, Uganda Park, Opp. Bhairavnath Road, Maninagar, Ahmedabad |
24 |
Ishwar Medical Service Ltd |
Company |
1/A, Nirmala Apartment, Uttan Road Murdha, Thane 401101 |
(For order issued on December 13, 2010)
Sr No |
Name of the Company / Directors |
Company / Director |
Address |
1 |
D R Softtech & Industries Ltd. (Formerly Known As D R Industries Ltd) |
Company |
Zampan Bazar, Surat - 395003, Gujarat |
2 |
Mr. Dhirubhai R Desai |
Director |
17, Maitri Row House, Athwa Line, Surat, Gujarat 395 001. |
3 |
Mrs. Manjulaben D Desai |
Director |
17, Maitri Row House, Athwa Line, Surat, Gujarat 395 001. |
4 |
Mr. Vasu Pushpan |
Director |
C 3 D Nagar, Anki Eshwar, Bharuch, Gujarat 393 002. |
5 |
Nexus Software Ltd |
Company |
210 Golden Trade Centre, Station Road, Vadodara, Gujarat – 390 019 |
6 |
Mr. Ajay Sanghavi |
Director |
C/O. Assarain Oilfields & Industrial Supply Plc.. P.O. Box 86, Al-Harthy Complex, Sultanate Of Oman. |
7 |
Prakash Fortan Softech Ltd |
Company |
60-61, Anoop Nagar, Indore, Madhya Pradesh 452008 |
8 |
Mr. P. C. Jain |
Director |
60-61 Anoop Nagar, Indore, Mp. |
9 |
Mr. Rajesh Jain |
Director |
60-61 Anoop Nagar, Indore, Mp. |
10 |
Mr. Rakesh Jain |
Director |
60-61 Anoop Nagar, Indore, Mp. |
11 |
Rane Computers Consultancy Ltd |
Company |
B-14 Borivli Shopping Centre, Chandavarkar Lane, Borivli W, Mumbai 400092 |
12 |
Mr. M. C. Jayaraman |
Director |
D-406,Defence Colony,New Delhi-110024 |
13 |
Mr. Rane Dinesh Anant |
Director |
D-62,Prasanna Jivan Co-Op Hsg Soc Ltd,Eksar Road Babhai Naka,Borivli(W),Mumbai-400092 |
14 |
Mr. Rane Ujwala Dinesh |
Director |
D-62,Prasanna Jivan Co-Op Hsg Soc Ltd,Eksar Road Babhai Naka,Borivli(W),Mumbai-400092 |
15 |
Topline Shoes Ltd |
Company |
18, Jay Gayatri Nagar, VIP Road 6, Baroda, Gujarat |
16 |
Mr. H. M. G. Murthy |
Director |
17, Viswas Colony, Alkapuri Baroda |
17 |
Mr. H. M. B. Murthy |
Director |
Snehal Nagar, Wardha 442 001 |
18 |
Mr. C. V. S. Narayanan |
Director |
1, Kalpana Society, Race Course, Baroda |
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
MCX Stock Exchange Limited
2nd Floor, Exchange Square, Suren Road, Chakala, Andheri (East), Mumbai
- 400 093
Tel.: 022 – 6731 9010 , Fax: 022 - 6731 9103
Website: www.mcx-sx.com,
email: customerservice@mcx-sx.com