SEBI observed that the noticees had failed to rebut the prima facie findings recorded in the interim order. Reiterating the restrictions, SEBI directed that Mehta “shall continue to be restrained from buying, selling or otherwise dealing, directly or indirectly, in the securities of Rajesh Exports Ltd, in any manner whatsoever, until further orders”. The company was directed to continue making true, fair, accurate and complete disclosures of its financial statements, related-party transactions and other material information in accordance with applicable laws. Rajesh Exports is listed on the BSE and the National Stock Exchange. The company sells gold products in domestic and overseas markets and operates retail showrooms under the Shubh Jewellers brand.