To
All Trading Members of the Exchange
Sub: Final Order Under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Kailash Auto Finance Ltd.
Attention of the trading members is invited to Exchange Notice No. 20160616-19 dated 16/06/2016, to be read with Exchange Notice No. 20160329-33 dated March 29, 2016 wherein SEBI vide its ad-interim ex-parte order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 had, inter-alia, restrained Bholebaba Suppliers Private Limited (AADCB8132G), Overall Vincom Private Limited (AABCO1200E) and various other entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions.
SEBI, now vide its Order no. WTM/AB/EFD-1/DRA-1/04/ 2018-19 dated December 05, 2018 has inter-alia issued the following directions:
· Restrained (Eversafe Promoters Private Limited- AACCE8491Q), (Bholebaba Suppliers Private Limited - AADCB8132G), (Subhankar Exim Private Limited - AAQCS4922A), (Sarvottam Advisory Private Limited - AAMCS7291N), (Overall Vincom Private Limited - AABCO1200E), {Akriti Advisory Services Private Limited (now known as Jagruti Infra Developers Private Limited) - AAICA9057G} and (Supernova Advertising Private Limited - AAMCS0163K) from accessing the securities market or buy, sell or otherwise deal in the securities market, either directly or indirectly, for a period of four years.
· Further as stated in the aforesaid order, Bholebaba Suppliers Private Limited and Overall Vincom Private Limited have already undergone the prohibition imposed vide interim order for a period of more than two and half years. Hence, the prohibition already undergone by the Noticee No. 2 and Noticee No. 5, pursuant to aforementioned SEBI Order, shall be adjusted while computing the period in respect of prohibition imposed vide this Order.
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 Avijit Sarkar
Sr. Manager Assistant Manager
Surveillance Surveillance
Date: December 05, 2018
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