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140/2008 Dr. K. M. Abraham takes charge as Whole Time Member, SEBI Dr. Kandathil Mathew Abraham, IAS (KL:82) took charge as Whole Time Member, Securities and Exchange Board of India in Mumbai today. Prior to this assignment he held the position of Principal Secretary, Higher Education Department, Government of Kerala. A career civil servant, Dr. Abraham is an M. Tech. in Industrial Management from IIT, Kanpur. A Chartered Financial Analyst from CFA Institute, USA, he is a Licensed Financial Analyst (LIFA) professional from USA. Dr. Abraham holds Ph.D. from University of Michigan, Ann Arbor. Dr. Abraham is also a visiting Professor of Finance in IIT, Kanpur and Asian School of Business, Thiruvananthapuram. Dr. Abraham has held various positions in the Government of Kerala. He has been Secretary in the Department of Finance, Government of Kerala for six years. Dr. Abraham was also the founding fund manager of the Kerala Infrastructure Investment Fund. Widely travelled, Dr. Abraham has visited many countries. Mumbai, July 21, 2008 Source: SEBI    Date: 2008-07-23      PR No.139/2008 Order against Shri Amal Parikh in the matter of Color Chips (India) Ltd. Dr. T.C.Nair, Whole Time Member, SEBI has passed an Order dated July 18, 2008 to the effect that the Show cause notice issued to Shri Amal Parikh is disposed of without any directions in the matter of Color Chips (India) Ltd. The full text of the above order is available on the website www.sebi.gov.in Mumbai July 21, 2008 Source: SEBI    Date: 2008-07-23      PR No.138/2008 Consent order against Shalibhadra Infosec Ltd. in the matters of Shalibhadra Infosec Ltd. I & II A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated July 09, 2008, on application submitted by Shalibhadra Infosec Ltd., in the matters of Shalibhadra Infosec Ltd. I & II in accordance with SEBI guidelines dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 2 lakhs towards the terms of consent in the matter and has also undertaken a voluntary bar from buying, selling or otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of thirty months. The order shall come into force with immediate effect. The full text of the order is available on the website: www.sebi.gov.in Mumbai July 18, 2008 Source: SEBI    Date: 2008-07-21      PRESS RELEASE PR No.137/2008 Shri M. S. Sahoo joins SEBI as Whole Time Member Shri Madhu Sudan Sahoo has joined Securities and Exchange Board of India (SEBI), as a Whole Time Member, today. Mumbai July 14, 2008 Source: SEBI    Date: 2008-07-14      PRESS RELEASE PR No.136/2008 Order against Keynote Capitals Ltd., Member, BSE Dr. T.C. Nair, Whole Time Member, SEBI, has passed an order dated July 09, 2008 against Keynote Capitals Ltd., Member, Bombay Stock Exchange Ltd. (BSE), imposing a penalty of suspension of the Certificate of Registration of the broker for a period of one day. The order was passed against the broker for its dealings in the shares of Himachal Futuristic Communications Ltd. and Adani Exports Ltd. (now known as Adani Enterprises Ltd.). The order shall come into effect on expiry of 21 days from the date of the order. The full text of the order is available on the website www.sebi.gov.in Mumbai July 10, 2008 Source: SEBI    Date: 2008-07-14      PRESS RELEASE PR No.135/2008 Order against M/s. Sanju Kabra, Member, Calcutta Stock Exchange in the matter of M/s. Global Capital Markets Ltd. Dr. T.C.Nair, Whole Time Member, SEBI, has passed an order dated July 02, 2008 imposing a major penalty of suspension of the certificate of registration of M/s. Sanju Kabra, Member, Calcutta Stock Exchange Ltd., (SEBI registration no. INB 031127419) for a period of four months in respect of dealings in the shares of Global Capital Markets Ltd. The period of prohibition already undergone by M/s. Sanju Kabra under SEBI order passed earlier would be set off against the aforesaid period of suspension. The full text of the above order is available on the website: www.sebi.gov.in Mumbai July 09, 2008 Source: SEBI    Date: 2008-07-14      PR No.133/2008 Consent order against Shri Atul Hiralal Shah in the matter of Genus Commutrade Ltd. A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated July 04, 2008, on application submitted by Shri Atul Hiralal Shah, in the matter of Genus Commutrade Ltd. in accordance with SEBI guidelines dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs.6 lacs towards the terms of consent in the matter and has also undertaken a voluntary bar from buying, selling or otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of one year. The order shall come into force with immediate effect. The full text of the order is available on the website: www.sebi.gov.in Mumbai July 08, 2008 Source: SEBI    Date: 2008-07-08      PR No.134/2008 Consent order against Shri Raju B. Shah in the matter of Genus Commutrade Ltd. A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated July 04, 2008, on application submitted by Shri Raju B. Shah, in the matter of Genus Commutrade Ltd. in accordance with SEBI guidelines dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs. 5 lacs towards the terms of consent in the matter and has also undertaken a voluntary bar from buying, selling or otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of twelve months. The order shall come into force with immediate effect. The full text of the order is available on the website: www.sebi.gov.in Mumbai July 08, 2008 Source: SEBI    Date: 2008-07-08      PR No.131/2008 Mandatory requirement of Permanent Account Number (PAN) SEBI vide circular dated June 30, 2008 has clarified that Permanent Account Number (PAN) may not be insisted in the case of Central Government, State Government, and the officials appointed by the Courts e.g. Official Liquidator, Court Receiver etc. (under the category of Government) for transacting in the securities market. It is observed that certain media reports have wrongly reported the aforesaid provision of the said SEBI circular. It is hereby clarified that the exemption from mandatory PAN requirement applies to transactions undertaken on behalf of the Central and State Government, but not to the transactions of the employees of Central and State Government in their personal capacity. Mumbai July 04, 2008 Source: SEBI    Date: 2008-07-07      PR No.132/2008 Consent order in the matter of M/s. Ballarpur Industries Ltd. (BILT) A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated July 04, 2008, on applications submitted by 33 entities/individuals, in the matter of M/s. Ballarpur Industries Ltd. alleged to be involved in ‘customized front running’, in accordance with SEBI Guidelines dated April 20, 2007 for consent orders. The applicants have remitted a sum of Rs.80.34 lacs towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai July 04, 2008 Source: SEBI    Date: 2008-07-07      PR No.130/2008 Consent Order in the matter of Kausar India Limited A Panel consisting of Shri C.B.Bhave, Chairman and Dr. T. C. Nair, Whole Time Member has passed consent order dated June 16, 2008, in the matter of Kausar India Limited on the application of consent for non compliance of Regulation 7 (1A) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 submitted by Mr. Sadeev Sandhu, Ms. Kashni Sandhu and Ms. Shilpi Sandhu (Persons Acting in Concert)., in accordance with SEBI Guidelines dated April 20, 2007 for consent orders. The applicant has remitted a sum of Rs.50,000/- (Rupees Fifty Thousand only) towards the terms of consent in the matter. The full text of the order is available on the website: www.sebi.gov.in Mumbai July 01, 2008 Source: SEBI    Date: 2008-07-02      PR No.129/2008 Order against Vision Organics Ltd. and its Promoters/Directors Shri J H Shah and Smt. Nayana J Shah Dr. T.C.Nair, Whole Time Member, SEBI has passed an order dated June 20, 2008 restraining Vision Organics Limited, its Promoters/Directors Shri J H Shah and Smt Nayana J Shah from accessing the securities market and prohibiting them form buying, selling or dealing in securities market for a period of three years. The restrain already undergone by the noticees pursuant to SEBI order dated January 24, 2006, shall be reduced while computing the period of restrain being imposed vide this order. The full text of the order is available on the website: www.sebi.gov.in Mumbai June 23, 2008 Source: SEBI    Date: 2008-06-23      PR No.128/2008 SEBI BOARD MEETING The SEBI Board held its meeting in Mumbai today and decided as follows: Introduction of Exchange Traded Currency Futures Market: . The Board took note of the Report of the RBI-SEBI Standing Technical Committee on Exchange Traded Currency Futures. The Board also noted that applications have been received from two Exchanges, namely National Stock Exchange of India Ltd. (NSE) and Multi Commodity Exchange India Ltd. (MCX), for starting exchange traded currency futures platform. The Board also approved the draft amendment to the SEBI (Stock Brokers and Sub Brokers) Regulations, 1992, providing for registration of Trading and Clearing Members of the currency derivative segment of a Stock Exchange. Issues related to Depositories: The Board considered the system audit report of M/s. Pricewaterhouse Coopers regarding inter – depository transfer systems between NSDL and CDSL and noted the recommendations made therein. The Board also noted that with regard to the problems in inter-depository transfers witnessed on December 19, 2007 and January 8, 2008, two issues related to CDSL system, which have subsequently been rectified by CDSL. The Board took note of the developments regarding charges levied by CDSL and efforts made by SEBI to bring about transparency in the matter. Amendment to Regulation 32 of SEBI (Depositories and Participants) Regulations, 1996: The Board approved the amendments to Regulation 32 of SEBI (Depositories and Participants) Regulations, 1996 for doing away with the requirement of the depositories to ensure payments before effecting the transfer, in the demat system. Mumbai June 20, 2008 Source: SEBI    Date: 2008-06-21      PR No.126/2008 Grant of exemption to Abbott Capital India Limited pursuant to buy back of shares by Abbott India Limited Dr. T.C.Nair, Whole Time Member, SEBI has passed an Order dated June 17, 2008, granting exemption to the acquirers viz. Abbott Capital India Limited (acquirer) from making an open offer in terms of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, with regard to increase in their voting rights from 65.14% to 68.94% consequent to the proposed buy back of shares by M/s. Abbott India Limited (Target Company). Pursuant to the said increase in voting rights, there would not be any change in control of the target company. The application seeking exemption was forwarded by SEBI to the Takeover Panel. The Panel recommended for exemption to the acquirer from making an open offer. The full text of the above Order is available on the website www.sebi.gov.in Mumbai June 20, 2008 Source: SEBI    Date: 2008-06-20      PR No.122/2008 Order against M/s. Subh Laxmi Projects Limited now known as M/s. Concrete Credit Limited Dr. T.C.Nair, Whole Time Member, SEBI has passed an order dated June 2, 2008 in the matter of M/s. Subh Laxmi Projects Limited now known as M/s. Concrete Credit Limited, a company listed at Calcutta Stock Exchange Association Limited (CSE). The said company shall be eligible for trading at the exchange subject to complying with all other applicable laws. Earlier the trading in the shares of the company were suspended vide an interim order dated September 29, 2005. The full text of the above order is available on the website: www.sebi.gov.in. Mumbai June 09, 2008 Source: SEBI    Date: 2008-06-10      PR No.121/2008 Order in the matter of Shree Rama Multi-Tech Ltd. Dr. T.C.Nair, Whole Time Member, SEBI has passed an order dated June 06, 2008 in the matter of Shree Rama Multi-Tech Ltd., directing : (i) Shree Rama Multi-Tech Ltd. to restrain from accessing the securities market and prohibited from buying, selling or dealing in securities, directly or indirectly, for a period of 5 (five) years. The period of debarment already undergone by the company shall be set-off from the period of debarment as directed herein above and (ii) The show cause notice dated October 14, 2003 issued to M/s. Rambhai Patel, Hansraj Kanji and Dr. Prakash Trivedi stands disposed of without any directions. The full text of the above order is available on the website: www.sebi.gov.in Mumbai June 09, 2008 Source: SEBI    Date: 2008-06-10      PR No.120/2008 Grant of exemption to Mr. Rajhoo Bbarot and other for proposed acquisition of shares in M/s. Atlanta Limited Dr. T.C.Nair, Whole Time Member, SEBI, has passed an order dated June 04, 2008, granting exemption to acquirer Mr. Rajhoo Bbarot and others (acquirers and PACs belonging to the promoter group) seeking exemption from applicability of Regulation 11(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, in respect of their proposed acquisition of shares of M/s. Atlanta Limited, pursuant to conversion of 18,00,000 convertible warrants into equity shares resulting in increase in voting rights from 70.55% to 73.48%. The application seeking exemption was forwarded by SEBI to the Takeover Panel. The Panel recommended grant of exemption to the acquirers from making an open offer. The full text of the above order is available on the website: www.sebi.gov.in Mumbai June 06, 2008 Source: SEBI    Date: 2008-06-07