Notice No20190628-55Notice Date28 Jun 2019
SubjectOrder in the matter of Supreme Tex Mart Ltd, in respect of Sanjay Gupta



All Trading Members of the Exchange


Sub:  Order under Sections 11 and 11B of The Securities And Exchange Board Of India Act, 1992 and in Continuation of Orders dated March 5, 2019 in the matter of Supreme Tex Mart Ltd, in respect of Sanjay Gupta (PAN-ABMPG6231C).


Attention of the trading members is invited to the Exchange Notice Nos. 20171101-26 dated November 01, 2017, and 20181030-30 dated October 30, 2018 confirming the directions issued vide its ad-interim Ex-parte SEBI Order no. WTM/MPB/ISD/75/2017 dated November 1, 2017 wherein various entities were prohibited from buying, selling or dealing in securities, directly or indirectly, in any manner whatsoever, till further directions.


The Hon’ble Securities Appellate Tribunal (SAT), vide its Order dated June 04, 2019, has stated that the ex-parte ad-interim order as confirmed by the confirmatory order cannot be sustained and are quashed in so far as it relates to the appellant.


SEBI vide its order no.WTM/GM/EFD/18/2019-20 dated June 28, 2019, revoked the directions contained in Impounding order dated March 5, 2019 against Sanjay Gupta (PAN-ABMPG6231C).



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                                                                                      Fahad Kapadia

Manager                                                                                              Assistant Manager

Surveillance                                                                                        Surveillance


Date:  June 28, 2019