Exchange is in receipt of communication from SEBI in the matter of complaint of illegal deposit raising activities by Crecer Financial Services Pvt Ltd and its related entities which are as follows:-
· Crecer Financial Services Pvt Ltd (CFSPL) (PAN NO. AAFCC0224L)
· Its Promoters and Directors (as listed below)
|
Name
|
DIN
|
PAN
|
|
Zohra Gulab Shaikh
|
05337051
|
DRMPS4063P/BPMPS0864L
|
|
Gulab Karim Shaikh
|
05337058
|
CEQPS7481M
|
|
Babu Devayya Balla
|
06808622
|
AIIPB0678F
|
|
Yati Chandan
|
06808624
|
ANTPC6773E
|
|
Kathram Swetha
|
07644948
|
DXBPK8165F
|
|
Muralikrishna Anne
|
07644949
|
ARKPA9781D
|
· Other persons related to the company (also listed below)
|
Name
|
Relation
|
PAN
|
|
Imran Khan/ Imran Khaleel Khan
|
Husband of Zohra Gulab Shaikh
|
AXBPK1640A/ BPYPK8109Q
|
· Further, following individuals connected to Crecer Financial Serivces Pvt Ltd (CFSPL) prima-facie appeared to have multiple Permanent Account Numbers (PAN):
|
Name
|
Relation to the member CFSPL
|
PAN
|
|
Zohra Gulab Shaikh
|
Promoter & Director of CFSPL
|
DRMPS4063P/BPMPS0864L
|
|
Imran Khan
|
Husband of Zohra Gulab Shaikh
|
AXBPK1640A/BPYPK8109Q
|
In view of the above, Trading members are hereby advised to exercise extreme caution while dealing with all the above entities and persons.
Trading Members are requested to take a note of the above.
Hemant Dharap Gopalkrishnan Iyer
Dy.General Manager Chief General Manager
Membership Compliance & Investor Services Membership Compliance, Investor Services & Brokers Supervision
|