To
All Trading Members of the Exchange
Sub: Order sheet of the hearing of Mumbai Bench of the Hon’ble National Company Law Tribunal (NCLT) in the matter of Union of India, Ministry of Corporate Affairs Versus Infrastructure Leasing and Financial Services Limited (IL & FS) and Others.
NCLT, vide its Order no. CP/3638/241-242/MB/2018 dated December 05, 2018 has inter-alia restrained the following entities from dealing with the securities in any company till the next date of hearing.
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Name of the Employee
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PAN No
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HARI SANKARAN
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AGOPS2721C
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ARUN K SAHA
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AAIPS3352F
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RAVI PARTHASARATHY
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AAKPP8872B
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VIBHAV KAPOOR
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AALPK7034M
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K RAMCHAND
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AAAPR4142A
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RAMESH C BAWA
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AAFPB7145J
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PRADEEP PURI
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AAAPP2182Q
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S RENGARAJAN
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ABSPR2413H
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MUKUND SAPRE
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AAFPS8980G
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You are requested to ensure the compliance of the orders of the Hon'ble NCLT
A copy of the said Order is attached herewith.
Shaila Valsan Avijit Sarkar
Manager Assistant Manager
Surveillance Surveillance
Date: December 06, 2018
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