INVESTIGATION
DEPARTMENT
CIRCULAR
Circular
No: NSE/INVG/2010/469 March 10, 2010
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No: NSE/INVG/2010/14283
Dear Members,
Sub: SEBI order in respect of Mr. Ashok Kumar Jain in
the matter of alleged manipulative trading.
Further to SEBI
ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009, SEBI now vide its order no. WTM/KMA/IVD/237/03/2010 dated
March 10, 2010 has confirmed the directions against Mr. Ashok Kumar Jain, issued under the
ad-interim ex-parte order dated June 4, 2009, in the matter of alleged
manipulative trading by certain connected entities in the shares of Cals Refineries
Limited, Confidence Petroleum India Limited, Bang Overseas Limited, Shree Precoated Steels Limited (now known as Ajmera
Realty & Infra India Limited) and Temptation Foods Limited.
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.
In case of any
further queries, members are requested to contact the following officials:
Ms. Manisha Khalasi (Extn : 5085), Mr. Avishkar Naik (Extn : 5086)
Direct
No: 022-26598193
Fax:
022-26598195
For National Stock Exchange of India
Limited
Nisha Subhash
Asst. Vice President
Investigation