Notice No20180212-29Notice Date12 Feb 2018
SubjectOrder in the matter of Ricoh India Limited



All Trading Members of the Exchange


Sub:  Order under Sections 11(1), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 and Regulation 11 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices) Regulations, 2003 in the matter of Ricoh India Limited


SEBI vide its Order no. WTM/GM/CFD/87/2017-18 dated February 12, 2018 has inter-alia restrained the entities viz., Shri T. Takano, Shri Manoj Kumar (PAN AAAPK0467B), Shri A.T. Rajan, Shri Arvind Singhal (PAN AOAPS9993J), Shri Anil Saini (PAN AOZPS8143K), Shri Bibek Chowdhury and Shri Amalendu Mukherjee, from accessing the securities market or buying, selling or otherwise dealing in the securities market in any manner whatsoever, either directly or indirectly.


The above directions shall come into force with immediate effect and shall remain in force till further directions.


 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                                                                   Manish M.N                              

Manager                                                                           Assistant Manager 

Surveillance                                                                    Surveillance


Date:  February 12, 2018

Ricoh India Limited.pdf