Notice No20190208-21Notice Date08 Feb 2019
SubjectOrder in the matter of Nissan Copper 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 the matter of Nissan Copper Limited.


SEBI vide its Order no. WTM/AB/EFD-1/DRA-1/18/2018-19 dated February 08, 2019 has inter-alia restrained the following entities from accessing the securities market for a period of five 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, either directly or indirectly, for a period of five years from the date of this order. It is, further, clarified that the existing holding of securities of the Noticees, including the units of mutual funds, shall remain frozen during the period of restraint.


Noticees /Name of the entities


Nissan Copper Limited


Mr. Ratanlal Mardia


Mr. Atul Mardia


Mr. Praveen Kumar Shah




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                                                                            Assistant Manager

Surveillance                                                                       Surveillance


Date:  February 08, 2019

Final Order Nissan Copper Ltd.pdf