To
All Trading Members of the Exchange
Sub: Order under Sections 11, 11(4) and 11B of the Securities and Exchange Board of India
Act, 1992 in the matter of Surana Corporation Limited
SEBI, vide its Order no. WTM/MPB/EFD-1-DRA-III/ 40 /2018 dated September 07, 2018 has inter-alia directed the following entities not to directly or indirectly, access the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in or associating with the securities market, directly or indirectly in whatsoever manner, starting from the date of this order till the expiry of 5 (five) years from the date of compliance of directions as mentioned in the aforesaid SEBI order.
Sr. No.
|
Entity Name
|
PAN
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1
|
Mr. Vijayraj Surana
|
AACPS3236N
|
2
|
Mr. K E Devarajan
|
AAGPE3474J
|
3
|
Mr. S Guruswamy
|
AAKPG5527G
|
This Order is effective from 07th September, 2018.
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: September 10, 2018
|