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 Abyss Assam Real Estate Limited and its Directors
SEBI vide its interim Order No. WTM/SR/SEBI – ERO: GLO/167/10/2015 dated October 13, 2015 has restrained the following 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 :
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Sl No.
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Name of Entity
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CIN/DIN
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PAN No.
|
|
1
|
Abyss Assam Real Estate Limited
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U45201AS2008PLC008794
|
Not Provided
|
|
2
|
Shri Dhanjit Gayary
|
02216985
|
Not Provided
|
|
3
|
Shri Aynal Hoque Talukdar
|
03563550
|
AKCPT3295J
|
|
4
|
Shri Abdul Maleque Miah
|
03563544
|
AXVPM6619B
|
|
5
|
Shri Mazibar Rahman
|
05270660
|
AJIPR6467K
|
|
6
|
Shri Md. Mazibar Rahman
|
02219083
|
AOLPR9289M
|
|
7
|
Shri Tilak Sarma
|
00765457
|
BGIPS8454D
|
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: October 13, 2015
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