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NOTICES
Notice No.   20221124-49   Notice Date   24 Nov 2022
Category   Compliance   Segment   General
Subject   Final Order in the matter of M/s. Heaven Research Security Advisory, Prop. Pushpendra Bhalse
Attachments   Final Order in the matter of Ms Heaven Research Security Advisory Prop Pushpendra Bhalse.pdf ;
Content

To

 

All Trading Members of the Exchanges

 

Sub: Final Order in the matter of M/s. Heaven Research Security Advisory, Prop. Pushpendra Bhalse.

 

SEBI vide its order no WTM/AB/WRO/WRO/21394/2022-23 dated November 24, 2022, has inter-alia issued following directions:

 

·         The  Noticees  are debarred  from  accessing  the  securities  market,  directly  or indirectly  and  are  prohibited  from  buying,  selling  or  otherwise  dealing  in  the securities market, directly or indirectly in any manner whatsoever, for a period of 6 months from the date of this order or till the expiry of 6 months from the date of completion of refunds to complainants/ investors along with depositing of balance amounts, if any, with SEBI as directed in para 28(a) and 28(e) above, whichever is later.

 

 

This Order is effective from the date of the order.

 

A copy of the said Order is attached herewith and available on the SEBI website www.sebi.gov.in.

 

Trading members are advised to take note of the same and ensure compliance.

 

                                                                                                                      

Jeevan Noronha                                                                                          Roshani More

Regulatory Correspondence                                                                     Regulatory Correspondence                                                        

 

Date: November 24, 2022