INVESTIGATION DEPARTMENT

 

CIRCULAR

 

 

Circular No: NSE/INVG/2009/312

 

Download No: NSE/INVG/2009/ 12666                                           July 02, 2009

 

 

Dear Members,

 

 

Sub: PAN Nos. of entities debarred in the GHCL case

 

Further to SEBI order no. WTM/KMA/53/ISD/09 dated April 20, 2009 in the matter of GHCL Ltd, SEBI has now provided PAN nos. for debarred entities viz. Pashupatinath Commercial Pvt Ltd (PAN No. AAECP3237D), Ricklunsford Trade and Industrial Investment (PAN No. AACCR6006J), Sovereign Commercial Pvt Ltd (PAN No. AAKCS1827Q), Swastik Commercial Pvt Ltd (AAKCS1829A), World Growth Fund Ltd (PAN No. AAACW6130G), Sanjay Dalmia - Non Executive Chairman (PAN No. AADPD9438N), Ravi Shanker Jalan - Managing Director (PAN No. ABBPJ6847Q) and Bhuwneshwar Mishra - Company Secretary (PAN No. AIWPM9469M).

 

The detailed order is available on SEBI website (http://www.sebi.gov.in). Further, the consolidated list of such entities is available on the Exchange website http://www.nseindia.com home page under “Communiqué – Regulatory Actions”.

 

Members are advised to take note of the above and ensure compliance.

 

For National Stock Exchange of India Limited

 

 

Nisha Subhash

Asst. Vice President