Notices
Notice No20190102-20Notice Date02 Jan 2019
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Sanraa Media Ltd
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 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.

 

Name of the Noticees

PAN

Annaswami Venkatramani

AABPV3960F

Uma Karthikeyan

AKPPK3166J

Sukumar Subramanian

AOUPS4543L

Rajeev Agarwal

AAJPA6719K

Krishnan Rajagopal

AEHPR7931J

Rajendran Sivashankaran

AVAPS0218D

Clifford Capital Partners A.G.S.A

Not Available

 

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

 

Attachments
Order in the matter of Sanraa Media Ltd.pdf