To
All Trading Members of the Exchange
sub: Order under Sections 11(1), 11(4), 11B and 11D of the Securities and Exchange Board of India Act, 1992 in the matter of Stock Indication w.r.t. Stock Indication and its partners, Mr. Mohd. Tanveer Ahmed and Mr. Sunny Gupta.
SEBI, vide its Interim ex-parte Order no. WTM/MPB/IMD-DoF-1/62/2018 dated November 28, 2018 has inter-alia directed Stock Indication (ACVFS0354G), Mohd. Tanveer Ahmed (BAWPA2321M) and Sunny Gupta (BXUPQ7330K) not to access the securities market and buy, sell or otherwise deal in securities in any manner whatsoever, directly or indirectly, until further orders.
This Order shall come into force with immediate effect.
A copy of the said Order is attached herewith and also available on the SEBI website www.sebi.gov.in.
Trading members are advised to take note of the same and ensure compliance.
Ena Janvalekar Shaila Valsan
Sr. Manager Manager
Surveillance Surveillance
Date: November 29, 2018
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