Notice No20181128-29Notice Date28 Nov 2018
SubjectOrder in the matter of Partani Appliances Ltd



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 Partani Appliances Ltd


SEBI, vide its Order no. WTM/AB/EFD-1/DRA-1/03/ 2018-19 dated November 28, 2018 has inter-alia restrained Girish Kumar Agrawal (PAN : ABJPA7327E), Girish Kumar Agrawal & Sons (HUF) (PAN : AADHG4862K), Sankalp Garg (PAN : AIMPG6109Q), Suryapratap Gupta (HUF) (PAN : AAMHS9766F), Shakira Sharfuddin Shaikh (PAN : APQPS9295E), Sajjan Kedia (PAN : AENPK7771D) and Global Enterprises (PAN : AAJFG7931K) from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of four years, from the date of this order. During the period of restraint, the existing holding, including units of mutual funds, of the Noticees shall remain frozen.


This Order shall come into force with immediate effect.


A copy of the said Order is attached herewith and also available on the SEBI website


Trading members are advised to take note of the same and ensure compliance.






Shaila Valsan                                                                          Avijit Sarkar                 

Manager                                                                                  Asst. Manager

Surveillance                                                                           Surveillance


Date:  November 28, 2018


Order- Partani Appliances Ltd_.pdf