Friday, May 17, 2002
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A post decisional hearing has been granted to Mr. Sheth and his entities on May 27, SEBI said in a release here. Mr. Sheth was yesterday remanded to CBI custody till May 27 in connection with the Rs. 92.78 crore Seamen's Provident Fund Organisation. He is also accused in the Rs. 150 crore Nagpur District Central Co-operative Bank g-sec scam. The SEBI said this decision was in view of the "emergent situation with relation to irregularities seen in G-secs transactions by Home Trade and related entities and to ensure that investors in the market do not suffer losses.'' The six firms are — KSC Securities (Pune Stock Exchange member), Giltedge Credit Capital (NSE member in derivatives and cash segments), Giltedge Financial & Management Services (BSE sub-broker), Giltedge Equiderivatives (sub-broker), Giltedge Investment Banking Services and Giltedge Portfolio Management Services. — PTI
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