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Notices
Notice No20181102-24Notice Date02 Nov 2018
CategoryOthersSegmentGeneral
SubjectComplaint of illegal deposit raising activities by Crecer Financial Services Pvt Ltd and related entities
Content

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