Notices
Notice No20181116-48Notice Date16 Nov 2018
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Sybly Industries Limited.
Content

To

 

All Trading Members of the Exchange

 

sub:  Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Sybly Industries Limited.

 

SEBI, vide its Order no. WTM/ AB /EFD/DRA-1/ 01/2018-19 dated November 16, 2018 has hereby restrained the following Noticees from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of five years from the date of this order.

 

Sr. No.

Name of the Noticees

PAN

1

Sybly Industries Limited

AACCS6886M

2

Mahesh Chand Mittal

ABJPM0503C

3

Umesh Kumar Mittal

ABJPM0512B

4

Satya Prakash Mittal

ABJPM0511C

5

Mahendra Kumar Gupta

AAQPG8960J

6

Subodh Kumar Goel

ACBPG3533H

 

 

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 16, 2018

 

Attachments
Order in the matter of Sybly Industries Limited.pd