Notices
Notice No20160112-16Notice Date12 Jan 2016
CategoryComplianceSegmentGeneral
SubjectSEBI Order in the matter of Milan and Milan International Limited and its Directors/Promoters
Content

To

 

All Trading Members of the Exchange

 

Sub:   Order  Under Sections 11, 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992, in the matter of Milan and Milan International Limited and its Directors/Promoters

 

SEBI, vide its interim Order No. WTM/SR/SEBI-ERO : BLO/IMD/05/1/2016  dated January 12, 2016, has  inter-alia, restrained the below mentioned entities 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 :-

 

Sl No.

Name of Entity

CIN/DIN No.

  PAN No.

1

Milan and Milan International Limited

U51109OR2009PLC011460

Not Provided

2

Sangram Keshori Samal

03066042

BWTPS8025B

3

Bhikari Charan Lenka

03194333

ACKPL1622P

4

Jagdish Sarangi

03174112

BTCPS3876E

5

Nizamuddin Khan

02982001

Not Provided

6

Md. Shamshad Ali

02865004

ANLPA0135C

7

Sk. Izak

  Not Provided

  ABIPI3842B

 

The above directions shall take effect immediately and shall be in force until further orders

 

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 :  January 12, 2016

 

 

Attachments
Milan & Milan Intl Ltd.pdf