Notice No20190311-2Notice Date11 Mar 2019
SubjectOrder in respect of Shyam Rathi HUF (PAN: AAQHS7786D) in the matter of Shree Shaleen Textiles Limited



All Trading Members of the Exchange


Sub:  Final Order Under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 In Re: Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003, In the matter of Shree Shaleen Textiles Limited (SSTL).


SEBI vide its Order no. WTM/MPB/EFD1-DRA4/27/2019 dated March 08, 2019 has inter-alia restrained Shyam Rathi HUF (PAN: AAQHS7786D) from accessing the securities market for a period of two years from the date of this order 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 two years, from the date of this order. Needless to say, in view of prohibition on sale of securities, it is clarified that during the period of restraint, the existing holding, including units of mutual funds, of the Noticee shall remain frozen.


This Order is effective from March 08, 2019.


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


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





Ena Janavalekar                                                                              Roshani More             

Sr. Manager                                                                                     Assistant Manager

Surveillance                                                                                    Surveillance



Date:  March 11, 2019



Shree Shaleen Textiles Limited.pdf