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 and Regulation 11 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003 in the matter of Ricoh India Limited
SEBI vide its Order no. WTM/GM/CFD/87/2017-18 dated February 12, 2018 has inter-alia restrained the entities viz., Shri T. Takano, Shri Manoj Kumar (PAN AAAPK0467B), Shri A.T. Rajan, Shri Arvind Singhal (PAN AOAPS9993J), Shri Anil Saini (PAN AOZPS8143K), Shri Bibek Chowdhury and Shri Amalendu Mukherjee, from accessing the securities market or buying, selling or otherwise dealing in the securities market in any manner whatsoever, either directly or indirectly.
The above directions shall come into force with immediate effect and shall remain in force till further directions.
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 Manish M.N
Manager Assistant Manager
Surveillance Surveillance
Date: February 12, 2018 |