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 Ram Minerals and Chemicals Limited
SEBI vide its Order no. WTM/ AB /EFD-1/DRA-1/ 09/2019-20 dated June 04, 2019 has inter-alia issued the following directions:
Ø Restrained the following entities 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 existing holding including units of mutual funds, of the Noticees shall remain frozen.
|
S.No.
|
Name of the Noticees
|
PAN
|
|
1
|
All Time Buildtech Pvt. Ltd.
|
AAKCA0464B
|
|
2
|
Anuradha Arora
|
AAXPA1424F
|
|
3
|
B G Freight Shoppe India Pvt. Ltd.
|
AACCB4250A
|
|
4
|
Girraj Kumar Gupta HUF
|
AAGHG4939L
|
|
5
|
Girraj Kumar Jagdish Prasad Gupta
|
AESPG6809H
|
|
6
|
Ever Bright Trading Pvt. Ltd.
|
AAICM3232F
|
|
7
|
Neetu Gupta
|
ANZPG4540K
|
|
8
|
Pradeep
|
AOVPP1016L
|
|
9
|
Rajeev Kumar Ram Prasad Gupta
|
AFCPG5006P
|
|
10
|
Sanjay Mehta
|
AGEPM1354P
|
|
11
|
South Asia Portfolios Pvt. Ltd.
|
AABCS5265M
|
|
12
|
Vineet Gupta
|
AAIPG1297R
|
Ø The show cause notice issued to the following Noticees are disposed of with a warning to refrain from such behavior in the future.
|
S.No.
|
Name of the Noticees
|
PAN
|
|
1
|
Aradhna Choudhary
|
APTPC1456J
|
|
2
|
Bharat Aman
|
AERPA6411N
|
|
3
|
Delicious Diamonds Pvt. Ltd
|
AAECD0600N
|
|
4
|
Gagan Wadhwa
|
AAZPW9487A
|
|
5
|
Manoj Singh Bisht
|
AJGPB8249P
|
|
6
|
Moti Lal
|
ALVPP1517D
|
|
7
|
Roshan Kumar Verma
|
AEPPV0069K
|
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: June 04, 2019
|