This is in continuation to the Exchange notices no.20181102-24 dated November 2, 2018 and 20190313-26 dated March 13, 2019 regarding complaint of illegal deposit raising activities by Crecer Financial Services Pvt Ltd and its related entities.
Exchange is in receipt of one more communication from SEBI in the matter.
Accordingly, Trading members are once again advised to exercise extreme caution while dealing with the below mentioned entities and persons:
|
Name
|
DIN
|
PAN
|
|
Zohra Gulab Shaikh
|
05337051
|
DRMPS4063P/BPMPS0864L
|
|
Gulab Karim Shaikh
|
05337058
|
CEQPS7481M
|
|
Babu Devayya Balla
|
06808622
|
AIIPB0678F
|
|
Yati Chandan
|
06808624
|
ANTPC6773E
|
|
Kathram Swetha
|
07644948
|
DXBPK8165F
|
|
Muralikrishna Anne
|
07644949
|
ARKPA9781D
|
|
Imran Khan/ Imran Khaleel Khan
|
NA
|
AXBPK1640A/ BPYPK8109Q
|
Trading Members may note that the Exchange has withdrawn the Membership Right of Crecer Financial Services Pvt Ltd w.e.f. February 19, 2018 as per Exchange Notice no. 20180219-31 dated 19 February, 2018.
Trading Members are requested to take a note of the above.
Gopalkrishnan Iyer Hemant Dharap
Chief General Manager Dy.General Manager
Membership Compliance, Investor Services & Membership Compliance & Investor
Brokers Supervision Services
|