Notices
Notice No20190326-34Notice Date26 Mar 2019
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Golden Legand Leasing & Finance Limited.
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 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.

Name of the Noticees

PAN

1

Ever Bright Trading Private Limited (earlier known as Mould Trading Private Ltd.)

AAICM3232F

2

Mr. Prateek Shaileshbhai Patel

BSHPP0982J

3

Mr. Chintan Bharatbhai Kapadia

AUDPK9076H

4

Mr. Akshaykumar Aniruddh Pandya

AQBPP1300R

5

Mr. Keval Chandrakant Shah

CDWPS5830H

6

South Asia Portfolios Private Limited

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

 

Attachments
Order in the matter of Golden Legand Leasing and Finance Limited.pdf