| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
HIGHGROWTH VINCOM PVT.LTD.,
GLORIOUS VINCOM PVT.LTD.,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.4,39,37,085 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 262 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
RUSHP TRADING LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.30,96,00,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 263 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : HIGHGROWTH VINCOM PVT.LTD.,
GLORIOUS VINCOM PVT.LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.33,48,04,829 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 264 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.10,39,71,344 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 265 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : MAURIA UDYOG LTD.,
VEE EM INFOCENTRE PVT.LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP)
|
|
|
|
DEEPA SUREKA
PAN:ANTPS8310F
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
NAVNEET KUMAR SUREKA
PAN:ANWPS5531K
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.26,19,68,781 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 266 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
HIGHGROWTH VINCOM PVT.LTD.)
|
|
|
|
DEEPA SUREKA
PAN:ANTPS8310F
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
NAVNEET KUMAR SUREKA
PAN:ANWPS5531K
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.29,60,46,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 267 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
RUSHP TRADING LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.)
|
|
|
|
DEEPA SUREKA
PAN:ANTPS8310F
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
NAVNEET KUMAR SUREKA
PAN:ANWPS5531K
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.1,34,67,773 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
|
| 268 |
|
|
ROBERT RESOURCES LTD.
(PAN:AAACR2073D)
(Along with : ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP)
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DEEPA SUREKA
PAN:ANTPS8310F
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HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
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HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
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KASAMBHAI SHEKH
PAN:AGRPS7734C
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NAVNEET KUMAR SUREKA
PAN:ANWPS5531K
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INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD.
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DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.2,68,397 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
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SAT: SAT VIDE ITS ORDER DATED 23/08/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANT TO FILE REPLY/OBJECTION TO SCN AS WELL, IF ADVISED, FILE APPLICATION FOR VACATION/ MODIFICATION OF EX-PARTE AD-INTERIM ORDER WITHIN TWO WEEKS
SEBI VIDE ITS ORDER DATED 31/10/2023 DISPOSED OF THE APPLICATION WITHOUT ANY DIRECTIONS
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| 269 |
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RUSHP TRADING LLP
(PAN:AAMFR3523K)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP)
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BAJAJ SONALI ATEET
PAN:APCPC1264M
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DURGESHWARI PRADIPBHAI CHIRIPAL
PAN:AHWPC2289G
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HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
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HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
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KASAMBHAI SHEKH
PAN:AGRPS7734C
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MANUJ ASHOKKUMAR CHIRIPAL
PAN:AUCPC1621M
|
|
|
TRISHA VIKASH BAJAJ
PAN:AEGPA7779E
|
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INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.30,96,00,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
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|
| 270 |
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RUSHP TRADING LLP
(PAN:AAMFR3523K)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.)
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BAJAJ SONALI ATEET
PAN:APCPC1264M
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DURGESHWARI PRADIPBHAI CHIRIPAL
PAN:AHWPC2289G
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HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
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HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
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KASAMBHAI SHEKH
PAN:AGRPS7734C
|
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MANUJ ASHOKKUMAR CHIRIPAL
PAN:AUCPC1621M
|
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|
TRISHA VIKASH BAJAJ
PAN:AEGPA7779E
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.1,34,67,773 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
|
| 271 |
|
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RUSHP TRADING LLP
(PAN:AAMFR3523K)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP)
|
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ARUN DUTTA
PAN:AIYPD5217E
|
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BAJAJ SONALI ATEET
PAN:APCPC1264M
|
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BUDDHADEB LAHA
PAN:AQBPL5563C
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CHIRAGKUMAR MAKWANA
PAN:CTXPM2544K
|
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DEBASHISH DUTTA
PAN:CVMPD9641P
|
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DURGESHWARI PRADIPBHAI CHIRIPAL
PAN:AHWPC2289G
|
|
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HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
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HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
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HINA BAROT
PAN:DGUPB9477B
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KASAMBHAI SHEKH
PAN:AGRPS7734C
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MAKWANA MADHUBEN
PAN:CUHPM8134L
|
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MANUJ ASHOKKUMAR CHIRIPAL
PAN:AUCPC1621M
|
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MINU MALLICK
PAN:DGTPM2047B
|
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PRAKASH KANTILAL VAGHELA
PAN:AGEPV6889L
|
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SANJAY DEY
PAN:BWHPD4063L
|
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SOURAV DAS
PAN:CEJPD9809M
|
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SUMIT LAHA
PAN:AXJPL4908J
|
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SUPRABHAT LAHA
PAN:APXPL1814M
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TRISHA VIKASH BAJAJ
PAN:AEGPA7779E
|
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UJJAL LAHA
PAN:ATSPL2483R
|
|
|
UMA DUTTA
PAN:COXPD8400E
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.30,96,00,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
|
| 272 |
|
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RUSHP TRADING LLP
(PAN:AAMFR3523K)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
SAI METALTECH LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.)
|
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ARUN DUTTA
PAN:AIYPD5217E
|
|
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BAJAJ SONALI ATEET
PAN:APCPC1264M
|
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BUDDHADEB LAHA
PAN:AQBPL5563C
|
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|
CHIRAGKUMAR MAKWANA
PAN:CTXPM2544K
|
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|
DEBASHISH DUTTA
PAN:CVMPD9641P
|
|
|
DURGESHWARI PRADIPBHAI CHIRIPAL
PAN:AHWPC2289G
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
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|
HINA BAROT
PAN:DGUPB9477B
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAKWANA MADHUBEN
PAN:CUHPM8134L
|
|
|
MANUJ ASHOKKUMAR CHIRIPAL
PAN:AUCPC1621M
|
|
|
MINU MALLICK
PAN:DGTPM2047B
|
|
|
PRAKASH KANTILAL VAGHELA
PAN:AGEPV6889L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SOURAV DAS
PAN:CEJPD9809M
|
|
|
SUMIT LAHA
PAN:AXJPL4908J
|
|
|
SUPRABHAT LAHA
PAN:APXPL1814M
|
|
|
TRISHA VIKASH BAJAJ
PAN:AEGPA7779E
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
UMA DUTTA
PAN:COXPD8400E
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.1,34,67,773 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
|
| 273 |
|
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SAAR COMMODITIES PVT.LTD.
(PAN:AAJCS7343G)
|
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ASHISH KELKAR
PAN:ACAPK0708P
|
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HIMANSHU GUPTA
PAN:AISPG3320M
|
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KIRAN JADHAV
PAN:ACBPJ4456A
|
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MUDIT GOYAL
PAN:AMLPG9294K
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NIRMAL KUMAR SONI
PAN:BCHPS4866G
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SIMI BHAUMIK
PAN:AHPPB7419L
|
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AIDED/ASSISTED PROFIT MAKERS IN MAKING PROFIT BASED ON ADVANCE INFORMATION OF STOCK RECOMMENDATIONS OF GUEST EXPERTS
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 08-FEB-2024 UNTIL FURTHER ORDERS
DIRECTED TO DISGORGE RS.4,37,57,697 ALONG WITH OTHER ENTITIES/PERSONS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY OF THEIR ASSETS / PROPERTIES / SECURITIES, TILL SUCH TIME UNLAWFUL GAINS ARE CREDITED TO ESCROW ACCOUNT
08-FEB-2024
|
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| 274 |
|
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SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
RUSHP TRADING LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP)
|
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AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
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ARPAN DAS
PAN:CEZPD7390K
|
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ARUN DUTTA
PAN:AIYPD5217E
|
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|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
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|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
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PRIYANKAR LAHA
PAN:AKLPL2832L
|
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SANJAY DEY
PAN:BWHPD4063L
|
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|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
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UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.30,96,00,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
|
| 275 |
|
|
SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.2,68,397 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
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| 276 |
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SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
RUSHP TRADING LLP,
SATRAMA TRADING LLP,
SHIVHARI TRADING LLP,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.)
|
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AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
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ARPAN DAS
PAN:CEZPD7390K
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ARUN DUTTA
PAN:AIYPD5217E
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BUDDHADEB LAHA
PAN:AQBPL5563C
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DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
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HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
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HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
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KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
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KASAMBHAI SHEKH
PAN:AGRPS7734C
|
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MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
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|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
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NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
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NITESH P.PAVSKAR
PAN:BJQPP0910G
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PRIYANKAR LAHA
PAN:AKLPL2832L
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SANJAY DEY
PAN:BWHPD4063L
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SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
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|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF VISHAL FABRICS LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.1,34,67,773 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
|
| 277 |
|
|
SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : HIGHGROWTH VINCOM PVT.LTD.,
GLORIOUS VINCOM PVT.LTD.,
ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.)
|
|
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|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF MAURIA UDYOG LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.33,48,04,829 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
|
| 278 |
|
|
SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.,
GLORIOUS VINCOM PVT.LTD.,
LINKUP FINANCIAL CONSULTANTS PVT.LTD.)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF GBL INDUSTRIES LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.4,39,37,085 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
|
| 279 |
|
|
SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.,
HIGHGROWTH VINCOM PVT.LTD.)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF 7NR RETAIL LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.29,60,46,866 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
|
| 280 |
|
|
SAI METALTECH LLP
(PAN:ADXFS9004L)
(Along with : ROBERT RESOURCES LTD.,
ECONO TRADE (INDIA) LTD.,
ECONO BROKING PVT.LTD.)
|
|
|
|
AKSHAY JITENDRAKUMAR BRAHAMBHATT
PAN:CDXPB7730C
|
|
|
ARPAN DAS
PAN:CEZPD7390K
|
|
|
ARUN DUTTA
PAN:AIYPD5217E
|
|
|
BUDDHADEB LAHA
PAN:AQBPL5563C
|
|
|
DIXIT NARESHBHAI BORISA
PAN:BNDPB5397L
|
|
|
HANIF KASAMBHAI SHEKH
PAN:CBEPS9710A
|
|
|
HASINA KASAMBHAI SHEKH
PAN:BFHPS4813N
|
|
|
KAMLESHKUMAR G.SOLANKI
PAN:BFLPS7554C
|
|
|
KASAMBHAI SHEKH
PAN:AGRPS7734C
|
|
|
MAHESHKUMAR NARESHKUMAR PURABIA
PAN:APJPP8572N
|
|
|
MANOHARPRASAD GHANSHYAMBHAI VAISHNAV
PAN:AKDPV8381N
|
|
|
NAGINBHAI JESHINGBHAI MAHERIYA
PAN:AZRPM0004E
|
|
|
NITESH P.PAVSKAR
PAN:BJQPP0910G
|
|
|
PRIYANKAR LAHA
PAN:AKLPL2832L
|
|
|
SANJAY DEY
PAN:BWHPD4063L
|
|
|
SHRENIK JITENDRABHAI GOHIL
PAN:BRCPG1140D
|
|
|
UJJAL LAHA
PAN:ATSPL2483R
|
|
|
VIJAY RAJESHBHAI VASITA
PAN:AXQPV0383G
|
|
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF DARJEELING ROPEWAY CO.LTD.
|
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 19-JUN-2023 TILL FURTHER ORDERS
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 19-JUN-2023 TILL FURTHER ORDERS
DIRECTED TO CREDIT/DEPOSIT WRONGFUL GAINS INTO INTEREST BEARING ESCROW ACCOUNTS OR SAVING ACCOUNTS WITHIN FIFTEEN DAYS FROM DATE OF ORDER AND AMOUNT NOT TO BE RELEASED WITHOUT PERMISSION FROM SEBI
DIRECTED BANKS THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED DEPOSITORIES THAT NO DEBIT SHALL BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED BANKS AND DEPOSITORIES TO ENSURE STRICT ENFORCEMENT OF DIRECTIONS
DIRECTED TO ENSURE COMPLIANCE OF THE DIRECTIONS ISSUED BY SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
DIRECTED NOT TO DISPOSE OF OR ALIENATE ANY ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS WITHOUT PRIOR PERMISSION OF SEBI
DIRECTED TO PROVIDE FULL INVENTORY OF ASSETS, MOVABLE OR IMMOVABLE, OR ANY INTEREST OR INVESTMENT OR CHARGE IN ANY OF SUCH ASSETS, INCLUDING DETAILS OF ALL BANKS & DEMAT ACCOUNTS AND/OR MUTUAL FUNDS INVESTMENTS
DIRECTED TO DISGORGE RS.10,39,71,344 ALONG WITH OTHER ENTITIES/PERSONS
19-JUN-2023
|
SAT: SAT VIDE ITS ORDER DATED 12/09/2023 DISPOSED OF THE APPEAL AND DIRECTED APPELLANTS TO FILE REPLY/OBJECTION TO SCN AS WELL
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 14 of 18
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