Notices
Notice No20180910-13Notice Date10 Sep 2018
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Surana Corporation Limited
Content

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

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

 

Attachments
Order in the matter of Surana Corporation Ltd.pdf