Notices
Notice No20190115-29Notice Date15 Jan 2019
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Syncom Healthcare Limited
Content

To

 

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 in the matter of Syncom Healthcare Limited

 

SEBI vide its Order no. WTM/ AB /EFD-1/DRA-1/ 16 /2018-19 dated January 15, 2019 has inter-alia restrained the following notices from accessing the securities market 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 five years from the date of this order. During the period of restraint, the existing holding of the following Noticees including mutual fund units shall remain frozen.

 

Noticee No.

Name of the Noticees

PAN

1

Syncom Healthcare Ltd.

AAKCS3247G

2

Mr. Ajay S Bankda

ADHPB2851J

3

Ms. Jyoti Bankda

ADHPB2855N

4

Mr. Jagadish Prasad Bagaria

AAEPB0276F

5

Mr. Bharat Kumar Doshi

ABTPD1004D

6

Mr. Govind Das Pasari

AAAHG7397A

7

Mr. Avichal Kasliwal

ADQPK3720J

 

 

This Order shall come into force with immediate effect.

 

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:  January 15, 2019

 

Attachments
Order in the matter of Syncom Healthcare Limited.p