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Notices
Notice No20181206-30Notice Date06 Dec 2018
CategoryComplianceSegmentGeneral
SubjectOrder sheet of the hearing of Mumbai Bench of the Hon’ble National Company Law Tribunal (NCLT) in the matter of Union of India, Ministry of Corporate Affairs Versus Infrastructure Leasing and Financial Services Limited (IL & FS) and Others
Content

To

 

All Trading Members of the Exchange

 

Sub:  Order sheet of the hearing of Mumbai Bench of the Hon’ble National Company Law Tribunal (NCLT) in the matter of Union of India, Ministry of Corporate Affairs Versus Infrastructure Leasing and Financial Services Limited (IL & FS) and Others.

 

NCLT, vide its Order no. CP/3638/241-242/MB/2018 dated December 05, 2018 has inter-alia restrained the following entities from dealing with the securities in any company till the next date of hearing.

 

Name of the Employee

PAN No

HARI SANKARAN

AGOPS2721C

ARUN K SAHA

AAIPS3352F

RAVI PARTHASARATHY

AAKPP8872B

VIBHAV KAPOOR

AALPK7034M

K RAMCHAND

AAAPR4142A

RAMESH C BAWA

AAFPB7145J

PRADEEP PURI

AAAPP2182Q

S RENGARAJAN

ABSPR2413H

MUKUND SAPRE

AAFPS8980G

 

You are requested to ensure the compliance of the orders of the Hon'ble NCLT

 

A copy of the said Order is attached herewith.

 

 

 

Shaila Valsan                                                                          Avijit Sarkar                 

Manager                                                                                  Assistant Manager 

Surveillance                                                                           Surveillance

 

Date:  December 06, 2018

 

Attachments
IL FS_BSE.pdf
IL and FS 1.pdf