To
All Trading Members of the Exchange
Sub: Final Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 In Re: Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 in respect of Sapna Dilip Bombaywala in the matter of Jolly Plastic Industries Ltd.
SEBI, vide its Order no. WTM/MPB/EFD1-DRA4/19/2019 dated February 12, 2019 has inter-alia restrained Sapna Dilip Bombaywala (PAN : AMKPB6719K) from accessing the securities market for a period of six years from the date of this order and further prohibit the Noticee 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 six years, from the date of this order. Needless to say, in view of prohibition on sale of securities, it is clarified that during the period of restraint, the existing securities holding, including units of mutual funds, of the Noticee shall remain frozen.
This Order shall come into force with immediate effect.
A copy of the said Order is attached herewith and 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: February 12, 2019
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