Order in the matter of Seagull Leafin Limited |
To
All Trading Members of the Exchange
Sub: Final Order under Under Sections 11, 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of Seagull Leafin Limited.
Attention of the trading members is invited to the Exchange Notice No. 20091016-9 dated October 16, 2009 wherein SEBI vide its order dated 15th October, 2009 had, inter-alia, restrained Seagull Leafin Limited (Permanent Account No. AAFCS3157A) and its directors from accessing the securities market and are also prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly and in any capacity whatsoever, till further orders.
SEBI, now vide its Order no. WTM/MPB/EFD-1-DRA-IV/44/2019 dated April 26, 2019 has issued the following directions:-
- Restrained the company Seagull Leafin Ltd. (PAN: AAFCS3157A) from directly or indirectly, accessing the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and the company is further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of five years from the date of this order.
- Disposed of the show cause notice dated December 17, 2015 including the interim order dated October 15, 2009 served on Shri Philip Amolik (ADWPA6586C), Shri S. R. Pujari (AKEPP4211G), Shri Rajkumar Sharma (AOTPS8037A) and Shri Vinodbhai D Patel. without any directions.
A copy of the said Order is attached herewith and available on the SEBI website www.sebi.gov.in.
Trading members are advised to take note of the same and ensure compliance.
Shaila Valsan Avijit Sarkar
Manager Assistant Manager
Surveillance Surveillance
Date: April 26, 2019
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