Notices
Notice No20191018-1Notice Date18 Oct 2019
CategoryComplianceSegmentGeneral
SubjectSEBI order in the matter of Bishal Distillers Limited
Content

To

 

All Trading Members of the Exchange

 

Sub:   Order under Sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Bishal Distillers Limited.

 

In continuation to the Exchange Notice No. 20181011-8 dated October 11, 2018 on the captioned matter.

 

SEBI vide its Order no. WTM/AB/EFD-1/DRA-IV/5015/2019-20 dated October 17, 2019 has inter-alia restrained/ prohibited the Noticee, namely Shri Prabir Chowdhury (AIPPC9212K), from accessing the securities market and from buying, selling or otherwise dealing in securities in any manner whatsoever, directly or indirectly, for a period of four years from the date of this order or till the expiry of four years from the date of completion of refunds to investors as directed in the order dated May 16, 2016, whichever is later.

 

This Order shall come into effect 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                                                                                          Rajeshkumar Dubey                                    

Sr. Manager                                                                                                    Associate Manager 

Surveillance                                                                                                     Surveillance

 

Date:   October 18, 2019

 

Attachments
Order in respect of Bishal Distillers Limited.pdf