sebi:WTM/KMA/OIAE/393/06/2011
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Facts / Headnote
Directions issued vide Order dated December 15, 2010 revoked
Provisions invoked
- s. 19
Parties
- Kanel Oil & Export Industries Limited
- Mr. Thakkar K. Dhiren
- Mr. Khese S. Umesh
- Mr. Thakkar K. Hitesh Bhai
Holding
The directions issued against Kanel Oil & Export Industries Limited and its directors, Mr. Thakkar K. Dhiren, Mr. Khese S. Umesh and Mr. Thakkar K. Hitesh Bhai, vide Order dated December 15, 2010, are revoked.
Full text
Page 2 of 2 under Section 19 of the Securities and Exchange Board of India Act, 1992 read with Sections 11(4)(b) and 11B thereof, hereby revoke the directions issued against Kanel Oil & Export Industries Limited (having its registered office at 203 Abhijeet-1, Mithakhali Six Roads, Ellisbridge, Ahmedabad-380006) and its directors, Mr. Thakkar K. Dhiren (Permanent Account No. ABJPT6724C), Mr. Khese S. Umesh (Permanent Account No. AARPK1059J) and Mr. Thakkar K. Hitesh Bhai (Permanent Account No. ABJPT6722E), vide Order dated December 15, 2010.
3. Copies of this Order shall be served on the depositories to enable them to take necessary steps for ensuring due compliance with this Order.
DR. K. M. ABRAHAM WHOLE TIME MEMBER SECURITIES AND EXCHANGE BOARD OF INDIA PLACE: MUMBAI DATE: JUNE 27, 2011
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Source: SecMarx — sebi:WTM/KMA/OIAE/393/06/2011. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.