India: SEBI issues order against individuals and company

Posted by nileshkokane on 8 February, 2012

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This item was filled under [ Asia, Financial Regulators ]

On January 25, 2012 Securities and Exchange Board of India (SEBI) published that authority had restrained Mr. Shailesh S. Jhaveri and Ms. Harsha M. Shah for a period of two years from the securities market, vide its order dated November 13, 2007 under Section 11B of the Securities and Exchange Board of India Act, 1992 for their involvement in the market manipulation during the preferential allotment in the scrip of Ojas Technochem Products Limited, in violation of the provisions of Regulation 4(b) and (d) of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 1995.

The original article can be found at Securities and Exchange Board of India.

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