To
All Trading Members of the Exchange
sub: Final Order Under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of P.M. Telelinnks Limited and 8K Miles Software Solutions Limited.
Attention of the trading members is invited to the Exchange Notice No. 20130418-21 dated April 18, 2013 wherein SEBI, vide its Order no. WTM/RKA/ISD/18/2013 dated 18th April 2013 had inter-alia restrained the various entities from accessing the securities market and has further prohibited them from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner whatsoever, till further directions.
SEBI now, vide its order no. WTM/GM/EFD/83/2018-19 dated January 1, 2019, has inter-alia restrained the below entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, either directly or indirectly, for a period of six years.
However, considering the fact the Noticee have been undergoing such debarment since April 18, 2013 by virtue of directions issued vide the Interim Order dated April 18, 2013 read with confirmatory Order dated December 30, 2013 the period of debarment already undergone by the Noticees shall be set off against the debarment period of six years as imposed in the aforesaid order.
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S.No.
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NOTICEES
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PANs
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1
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Vijay Babulal Shah
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AOMPS1703C
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2
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Saurin Pravinbhai Shah
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BKYPS3545K
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3
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Bhavini Vijaykumar Shah
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CDAPS8340A
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4
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Jipal Pineshkumar Shah
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BMWPS2515R
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5
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Jagdish Ramanlal Patel
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AAWPP0600R
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6
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Daivik Jatinbhai Shah
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BXYPS2715J
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7
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Ravi Pukhraj Surana
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AINPS9085J
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8
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Gulab Chand Pukhraj Surana
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AINPS9082R
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9
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Dipin Surana
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AINPS9083Q
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10
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Hema Govindbhai Patel
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AQGPP6610B
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This Order shall come into force with immediate effect.
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.
Ena Janvalekar Shaila Valsan
Sr. Manager Manager
Surveillance Surveillance
Date: January 1,2019
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