To
All Trading Members of the Exchange
Sub: Order under Sections 11, 11A, 11B and 11(4) of the Securities and Exchange Board of India Act, 1992 read with SEBI (ICDR) Regulations, 2009, against Amazan Capital Limited and its Directors
SEBI vide its order no. WTM/PS/12 /ERO/MAY/2015 dated May 25, 2015 has, inter-alia, restrained the following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions :
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Sl No.
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Name of Entity
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CIN/ DIN No.
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PAN No.
|
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1
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Amazan Capital Limited
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U67190WB1995PLC074186
|
Not Provided
|
|
2
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Shri Joydeb Garai
|
02626788
|
AEPPG8484F
|
|
3
|
Shri Basudeb Garai
|
02652917
|
AGNPG3984G
|
|
4
|
Smt. Gargi Biswas
|
02626808
|
BMEPB2162H
|
|
5
|
Shri Parag Keshar Bhattacharjee
|
00081899
|
ACWPB8279J
|
|
6
|
Shri Manigrib Bag
|
03525192
|
AIAPB0966A
|
|
7
|
Shri Dillip Kumar Gangopadhyay
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03525194
|
ADXPG0369E
|
This Order is effective from May 25, 2015.
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 Lipika Mahunta
Sr. Manager Assistant Manager
Surveillance & Supervision Surveillance & Supervision
Date : May 26, 2015
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