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
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