Notices
Notice No20190131-43Notice Date31 Jan 2019
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Shreekrishna Biotech Limited
Content

To

 

All Trading Members of the Exchange

               

Sub:      Order Under Sections 11(1), 11(4) and 11B of The Securities and Exchange Board of India Act, 1992 in the matter of Shreekrishna Biotech Limited

 

SEBI vide its Order no. WTM/SKM/EFD-DRA-3/ 07/2018-19 dated January 31, 2019 has inter-alia restrained the following entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of three years, from the date of this order. It is further clarified that these Noticees shall not sell their existing holding of securities, including the units of mutual funds, during the period of restraint.

Noticees /Name of the entities

PAN

Keval Chandrakant Shah

CDWPS5830H

Henal Hemantbhai Shah

EXHPS9436L

Chintan A Kapadia

AVLPK7128H

Vimal Brahmbhatt

ATYPB3828L

Pragnesh Vishnubhai Patel

BARPP2493N

Akshaykumar Anirudh Pandya

AQBPP1300R

Urvashiben Akshaykumar Pandaya

BOAPP1899D

Karan Rajeshkumar Shah

DXKPS6204L

Vipul Mohanlal Joshi

BKKPM5863Q

This Order shall come into force with immediate effect.

 

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.

 

 

 

 

Shaila Valsan                                                             Avijit Sarkar             

Manager                                                                 Assistant Manager

Surveillance                                                           Surveillance

 

Date:  January 31, 2019

 

 

Attachments
OrderShreekrishna Biotech.pdf