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 Esteem Bio Organic Food Processing Limited (Esteem Bio) and Eco Friendly Food Processing Park Limited (ECO).
Attention of the trading members is invited to the Exchange Notice Nos. 20160218-28 dated February 18, 2016, 20160825-33 dated August 25, 2016 and 20170616-40 dated June 16, 2017 confirming the directions issued vide its ad-interim Ex-parte SEBI Order no. WTM/RKA/ISD/54/2015 dated June 29,2015 wherein various entities were restrained from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions.
SEBI now vide its Order nos. WTM/SKM/EFD-DRA-2/ 13 /2018-19 and WTM/SKM/EFD-DRA-2/ 12 /2018-19 dated March 13, 2019 has inter-alia restrained the below mentioned Noticees 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 four years. However, for the purpose of computation of the period of restrain and prohibition as directed above, the period of restraint already undergone by the Noticees in terms of the interim order dated June 29, 2015 shall be taken into account. It is also clarified that during the period of restraint, the existing holding, including units of mutual funds, of the Noticees shall remain frozen.
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Sr.No.
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Noticees /Name of the entities
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PAN
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1
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Accurate Buildwell Pvt. Ltd.
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AAGCA4053L
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2
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Shri Vishal Yadav
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AJKPY8234D
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3
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Century Buildmart Pvt. Ltd.
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AADCC2898Q
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4
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Shri Amit Kumar Saxena
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DWOPS8186Q
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5
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Shri Pawan Kumar Kaul
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APJPK8855K
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6
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Shri Santosh Kumar
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AEKPK6751Q
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7
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Smt. Sunila Rai Verma
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ASPPV7875F
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8
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Shri Ashwin Verma
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AKFPV6256L
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9
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M/s. Stallion Trading Co. (Proprietor: Ms. Sapna)
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DRUPS8079D
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10
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Core Capital Services Limited
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AAACC2840D
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11
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River High Right Share Brokers Pvt. Ltd.
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AAGCR2643P
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12
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Sure Portfolio Services Pvt Ltd
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AATCS2129L
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The above directions shall be effective from the date of this order.
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 Roshani More
Manager Assistant Manager
Surveillance Surveillance
Date: March 13, 2019
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