| Order in the matter of Win Realcon Limited |
To
All Trading Members of the Exchange
sub: Final Order under Sections 11, 11(4), 11A And 11B of The Securities and Exchange Board Of India Act, 1992, In re: Deemed Public Issue Norms, in the matter of Win Realcon Limited (WRL).
Attention of the trading members is invited to the Exchange Notice No. 20160222-18 dated February 22, 2016 where in SEBI, vide its interim Order No. WTM/SR/SEBI – ERO/IMD/13/02/2016 dated February 18, 2016, has inter-alia, restrained WRL and its Promoters/Directors from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.
SEBI, now vide its Order no. WTM/MPB/EFD-1-DRA-IV/ 53 /2018 dated October 30, 2018 has inter-alia issued the following directions:
Ø Directed WRL, Shri Sanjib Podder, Shri Amit Debnath, Shri Shekh Nur Mohammad, Shri Swapan Dutta, Smt Rita Das, Shri Partha Pratim Roy, Shri Ranabir Das, Shri Nirmal Mukherjee, Shri Supriyo Sarkar, Shri Sujay Pathak, Shri Mahitosh Ganguly, Shri Rajib Debnath, Shri Joy Bhowmick, Shri Raju Dey not to, directly or indirectly, access the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of 4 (four) years from the date of completion of refunds to investors.
Ø Directed Smt Juthika Banerjee and Shri Samit Debnath not to, directly or indirectly, access the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner for a period of 4 (four) years from the date of this Order.
Ø Directions in the interim order with respect to Smt. Pampa Gain Tarafdar in the matter stand revoked and no further directions are passed regarding the same.
Ø 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: October 30, 2018
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