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BSE seeks details of members' trade with Rathi-linked firms

Sangita Shah

The Bombay Stock Exchange has directed its members to submit details about the trades executed on behalf of 32 individuals/entities (mostly related to former president Anand Rathi) by 16 April.

In a specific inquiry BSE has asked all the members to detail whether the 32 persons/entities mentioned below were clients with the member or their sub-brokers.

This would also include all entities in which they are directors/partners/proprietors. The members will have to provide details of trading of all such persons/entities after 15:10 hours on March 2, 2001 and also day wise trading of such persons/entities from February 26 to March 12, 2001.

This information is being sought following the Sebi investigation, sources said. BSE has sought information about the persons/entities are Amit Capital & Securities, Amit Rathi, Anand Rathi, Anand Rathi & Co (Partnership firm), Brijeshwar Invetrade Pvt Ltd, Gerard Viegas Finvest Ptv Ltd, Hitkari Invest Pvt Ltd, Master Saurab Rathi, Surabhi Rathi, Lalit Mundra, Navratanmal Gupta, Pradeep Gupta, Suresh Rathi, Sanjay Bindal, Priti Gupta, Sushila Devi Gupta, Shashi Rathi, N K Rathi, Network Synthetics Pvt Ltd, Nishchal Trading Pvt Ltd, Pooja Capital and Securities Pvt Ltd, Pooja Rathi, Predict Investment and Financial Consultants Pvt Ltd, Preetraj Finvest Pvt Ltd, Priti Capital Services Pvt Ltd, Pushpa Capital and Sec Pvt Ltd, Pushpalata Rathi, Rathi Global Finance Ltd, Rukmani Agencies Pvt Ltd, Samarth Yarn Trading Pvt Ltd, Shree Capital and Sec Ltd. and Sunil Sarda.

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