NSE Circular No: NSE/INVG/2009/247 (16-Jan-09) SEBI order against Anirudh Sethi, Kamal Dalal, Ajay Gupta and Chehar Securities in the matter of Valuenotes.com

Download No: NSE/INVG/2009/11902

Dear Members,

Sub: SEBI order against Anirudh Sethi, Kamal Dalal, Ajay Gupta and Chehar Securities in the matter of Valuenotes.com

SEBI vide its order no WTM/TCN/151/IVD2/Jan/2009 dated January 14, 2009 in the matter of Valuenotes.com has restrained Shri Anirudh Sethi and Shri Kamal Dalal for a period of three months, respectively, and Chehar Securities and Shri Ajay Gupta for a period of one month, respectively, from accessing the securities market either directly or indirectly and also have prohibited them from buying, selling or otherwise dealing in securities, in any manner whatsoever. It has been further directed that Shri Anirudh Sethi shall cease and desist from giving investment...

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