Notice No20191212-32Notice Date12 Dec 2019
SubjectInterim Order in the matter of Research Infotech, proprietor Ms. Jasmeet Kaur Bagga



All Trading Members of the Exchange


Sub:  Order under Sections 11, 11B and 11D of the Securities and Exchange Board of India Act, 1992 and Regulation 35, Chapter VI of the Securities and Exchange Board of India (Intermediaries) Regulations, 2008 In Re: Violation of provisions of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003 and Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 in the matter of Research Infotech.



SEBI, vide its Ad Interim Ex-parte Order no. WTM/MPB/IMD-DoF-1/WRO-PLO/ 82 /2019 dated December 12, 2019 has inter-alia directed the Noticee, Ms. Jasmeet Kaur Bagga, proprietor of Research Infotech (PAN - BNTPB7100D) not to access the securities market and buy, sell or otherwise deal in securities in any manner whatsoever, directly or indirectly, until further orders.


This Order is effective from the date of the order.


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

Sr. Manager                                                                                            Assistant Manager

Surveillance                                                                                           Surveillance


Date:  December 12, 2019


Interim Order in respect of Research Infotech.pdf