To
All Trading Members of the Exchange
sub: Confirmatory order under Sections 11(1), 11(4) and 11(B) of The Securities and Exchange Board of India Act, 1992 and Regulation 11 of SEBI (Prohibition Of Fraudulent And Unfair Trade Practices) Regulations, 2003 And The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 in the matter of Tree House Education And Accessories Limited.
Attention of the trading members is invited to the Exchange Notice No. 20180308-17 dated March 08, 2018 where in SEBI vide its Order no. WTM/GM/CFD/96/2017–18 dated March 7, 2018 had inter-alia restrained Tree House Education And Accessories Limited and various entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly till further directions.
SEBI, now vide its Order no. WTM/GM/CFD/77/2018–19 dated November 16, 2018 has hereby confirmed the directions contained in the Ad–Interim Ex–Parte Order dated March 7, 2018, against Noticees 1-6, herein i.e. Tree House, Rajesh Bhatia, Geeta Bhatia, Vishal Shah, Girdharilal S. Bhatia and Hiten Trivedi.
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.
Ena Janvalekar Shaila Valsan
Sr. Manager Manager
Surveillance Surveillance
Date: November 16, 2018
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