Sebi Vs. Prabhu Steel Industries Ltd. and

Decided On : Nov-19-2007

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

LAW: Section 11B, Regulation 11, the Investigating Officer on March 03, 2003, Section 11, Regulation 13

CARDINAL: 1.1, 1.3, 4(a, 4(b, 1.4.3.1, 3.1.3, one, 3.1.5, hundreds, 108, 4.1.6, 4.1.7, 76.50, 3.1, only 13, 5.4, one, 4, 372, more than 5000, 4(a, 4(b, two, two, 5.11, one, 5.12, 10,000, 23,000, 5.15, three, 76.50, 14, 77.70, 26, two, 12, 5.6

ORG: Prabhu Steel Industries Ltd., Private Limited Company, a Public Limited Company, the Bombay Stock Exchange Ltd, BSE, Calcutta Stock Exchange, Rs.82.50, Securities and Exchange Board of India, Rajesh Shah Group, Uttam Investment and, Shri Ganga Ram Agarwal, Hariyana Metals Ltd., Shri Gopal Finance Ltd., Noticees, Noticees, Prabhu Steel Industries Ltd., Shri Ganga Ram Agarwal, Hariyana Metals Ltd., Hariyana Metals Ltd., Hariyana Metals Ltd., Shri Gopal Finance Ltd., Loko Securities Ltd., Noticees, GRP, Loko Securities or Uttam Investments, BOLT, BSE, Advisor of Hariyana Metals Ltd, Ganga Ram Agarwal, Noticees.5.2, Ganga Ram Agarwal, BSE, the Board of Directors, Shri Ganga Ram Agarwal, Profit &, Distribution Schedules, BSE, PSIL, Nagpur, Ganga Ram Agarwal, Shri Ganga Ram Agarwal, Smt, Hariyana Metal Ltd., Shri Gopal Finance Ltd., Hariyana Metals Ltd, Ganga Ram Agarwal, Hariyana Metals Ltd., Shri Gopal Finance Ltd, Pawankumar, Manubhai Mangaldas Securities Ltd., GRP, MMSL, Haryana Metals, GRP, Uttam Investments, Loco Securities Pvt. Ltd., GRP, Uttam Investments, Loco Securities Pvt, Hariyana Metals Ltd., Shri Gopal Finance Ltd, GRP, BSE, GRP, BSE, GRP, GRP, GRP, Exchange, GRP, MMSL, Loco Securities Pvt.Ltd., Haryana Metals Ltd, GRP, GRP, Smt, GRP, Smt, Smt, Loco Securities Ltd., Smt, GRP, GRP, Smt, Smt, Hariyana Metals, GRP, Smt, Smt, GRP, GRP, Hariyana Metals, GRP, MMSL, GRP, Pawankumar, GRP, well.5.24 Regulation 4, Noticees, Hariyana Metals Ltd, M/s Prabhu Steel Industries Ltd., Ganga Ram Agarwal, PAN, PAN, M/s Hariyana Metals Ltd

DATE: May 29, 1972, August 17, 1981, March 1982, March 31, 2001, the year 1999 to 2002, September 11, 2000, April 17.2001, just 7 months, 1995, August 12, 2006, 1992, September 16, 2004, March 2000 to March 2001, December 01, 2001, September 03, 2002, January 22, 2003, February 07, 2003, September 03, 2002, August 20, 2004, August 23, 2004, February 17, 2005, May 15, 2007, the same day, those days, one month, 14 days, March 27, 2001 to May 10, 2001, March 27, 2001, May 10, 2001, May 31, 2007, August 17, 2007, December 31, 2001, February 07, 2003, September 03, 2002, January 29, 2003, February 07, 2003, the year 1999-2000, May 04, 2002, February 2003.5.5, 1995, 2004, the period September 01, 2000, May 30, 2001, annual, the year 19992000, 2000- 2001 and, 2001 - 2002, March 3, 2003, the year 1993, 2001, the year 1993, the year 1993, December 01, 2001, September 14, 1999.5.14, one month, 14 days, March 27, 2001 to May 10, 2001, March 27, 2001, May 10, 2001, the month of April 2001, April 06, 2001, the financial year 2000-2001, a period of, two months, June 27, 2007, July 02, 2007, August 14, 2007, 1992, 1995, 2003, three months

PERCENT: just 5.79%, 139%, 90.78%, 91.61%, 26.63%

PERSON: Rajesh Shah, Sarita Choudhary, Shri Radheshyam L. Agarwal, Shri Krishan Agarwal, Sarita Chowdhuri, Shri Rajesh Shah, Shri Radheshyam L. Agarwal, Shri Krishan Agarwal, Sarita Chowdhuri, Sarita Chowdhuri, Sarita Chowdhuri, Sarita Chowdhuri, Shri Pawankumar Chouwdhari, Rajesh Shah, Hita Gandhi, Shri Abhishek Aggarwal, Chartered Accountant, Shri Radheshyam L. Agarwal, Shri Radheshyam L. Agarwal, Shri Krishan Agarwal, Loss Accounts, Krishan Agarwal, Shri Krishan Agarwal, Shri Krishan Agarwal, Shri Krishan Agarwal, Shri Rajesh Shah, Smt Sarita Choudhary, Shri Rajesh Shah, Sarita Chowdhuri, Shri Radheshyam L. Agarwal, Shri Krishan Agarwal, Sarita Chowdhuri, Rajesh Shah, Pawankumar Parmeshwarlal, Rajesh Shah, Sarita Choudhary, Sarita Choudhary, Pawankumar, Rajesh Shah, Shri Rajesh Shah, Shri Falgun Shah, Rajesh Shah, Rajesh Shah, them.5.10 Rajesh Shah, Shri C. N.Shah, C.N. Shah, Shri C. N. Shah, Rajesh Shah, Shri C.N. Shah, Rajesh Shah, trades.5.13 Shri Rajesh Shah, Rajesh Shah, Rajesh Shah, Rajesh Shah, Sarita Choudhary, Rajesh Shah, Sarita Choudhary, Rajesh Shah, Rajesh Shah, Sarita Choudhary, Sarita Choudhary, Rajesh Shah, Sarita Choudhary, Rajesh Shah, Sarita Choudhary, Rajesh Shah, Rajesh Shah, Sarita Choudhary, Sarita Choudhary, Sarita Choudhary, Rajesh Shah, Rajesh Shah, Sarita Choudhary, Pawankumar, Sarita Choudhary, Sarita Choudhary, bonafide.5.20 Smt, Sarita Choudhary, Sarita Choudhary, Smt Sarita Choudhary, Shri Rajesh Shah, Shri Rajesh, Smt Sarita Choudhary, Rajesh Shah, Hon'ble SAT, Pandya, Pandya, Sarita Chowdhuri, Shri Rajesh Shah, Shri Radheshyam, Shri Krishan Agarwal, Sarita Chowdhuri, Shri Rajesh Shah

WORK_OF_ART: Shri Rajesh Shah, Shri Gangaram Agarwal, Shri Falgun Shah, Shri Falgun Shah

GPE: Mumbai

ORDINAL: first, first, first, second, first

PRODUCT: Rajesh, Rajesh

EVENT: Regulation 11