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 Sanraa Media Ltd
SEBI vide its Order no. WTM/ AB /EFD-1/DRA-1/ 13/2018-19 dated January 02,2019 has inter-alia issued the following directions:
Ø Restrained below entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities (including units of mutual funds), directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of five years from the date of this order. During the period of restraint, the existing holding (including units of mutual funds) of the Noticees shall remain frozen.
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Name of the Noticees
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PAN
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Annaswami Venkatramani
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AABPV3960F
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Uma Karthikeyan
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AKPPK3166J
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Sukumar Subramanian
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AOUPS4543L
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Rajeev Agarwal
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AAJPA6719K
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Krishnan Rajagopal
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AEHPR7931J
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Rajendran Sivashankaran
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AVAPS0218D
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Clifford Capital Partners A.G.S.A
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Not Available
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Ø Restrained Sanraa Media Ltd (PAN : AAACS9093A) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities (including units of mutual funds), directly or indirectly, or being associated with the securities market in any manner, whatsoever, from the date of this Order till the expiry of five years from the date of bringing back the money into SML’s bank account in India as directed in the aforesaid order.
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 Asstant Manager
Surveillance Surveillance
Date: January 02, 2019
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