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 Golden Legand Leasing & Finance Limited.
SEBI vide its Order no. WTM/ AB /EFD - I/DRA-1/ 28 /2018-19 dated March 26, 2019 has inter-alia restrained the following 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 (4) years, from the date of this order. During the period of restraint, the following Noticees existing holding, including units of mutual funds, of the Noticees shall remain frozen.
Noticee No.
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Name of the Noticees
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PAN
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1
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Ever Bright Trading Private Limited (earlier known as Mould Trading Private Ltd.)
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AAICM3232F
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2
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Mr. Prateek Shaileshbhai Patel
|
BSHPP0982J
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3
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Mr. Chintan Bharatbhai Kapadia
|
AUDPK9076H
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4
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Mr. Akshaykumar Aniruddh Pandya
|
AQBPP1300R
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5
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Mr. Keval Chandrakant Shah
|
CDWPS5830H
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6
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South Asia Portfolios Private Limited
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AABCS5265M
|
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 Fahad Kapadia
Manager Assistant Manager
Surveillance Surveillance
Date: March 26, 2019
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