Notices
Notice No20190506-2Notice Date06 May 2019
CategoryComplianceSegmentGeneral
SubjectSAT Order in respect of Grandma Trading and Agencies Ltd.
Content

To

 

All Trading Members of the Exchange

 

Sub:   SAT Order in respect of Grandma Trading and Agencies Ltd. (GTAL) with respect to certain entities.

     

Attention of the trading members is invited to the Exchange Notice No. 20190125-3 dated January 25, 2019, where in SEBI vide its Order no. WTM/MPB/EFD-1-DRA4/9/2019 dated January 23, 2019 had inter-alia restrained certain entities/ Noticees from buying, selling or dealing in the securities market, either directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of four years, from the date of this order.

 

The Hon’ble Securities Appellate Tribunal (SAT), vide its Order dated April 01, 2019, has stated that the operation of the impugned order in so far as it relates to the following appellants shall remain stayed.

 

Sr. No.

Name of the Entity

PAN

1

Shri Sagar Dhanvant Jajal

AHVPJ5603Q

2

Ms. Chandrika Dhanvant Jajal

AHCPJ0230Q

 

Trading members are advised to take note of the same and ensure compliance.

 

 

 

Ena Janvalekar                                                                                         Rajesh Kumar Dubey

Sr. Manager                                                                                               Associate Manager

Surveillance                                                                                               Surveillance

 

 

Date:  May 06, 2019

 

Attachments
SAT Order in respect of Grandma Trading and Agencies Ltd.pdf