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Notices
Notice No20171122-47Notice Date22 Nov 2017
CategoryComplianceSegmentGeneral
SubjectOrder in the matter of Bank of Rajasthan Limited (now merged with ICICI Bank Limited)
Content

To

 

All Trading Members of the Exchange

 

Sub:  Order under sections 11(1) and 11B of the Securities and Exchange Board of India Act, 1992 in the matter of insider trading by suspected entities in the scrip of Bank of Rajasthan Limited (now merged with ICICI Bank Limited)

 

 

SEBI, vide its Order no. WTM/GM/EFD/74/2017-18 dated November 22, 2017 has inter-alia Prohibited the noticees namely, Rohit Premkumar Gupta (PAN: AABPG6978J), Sanjay Kumar Tayal (PAN: AAEPT9209L), Navin Kumar Tayal (PAN : AABPT2833K), Jyotika Sanjay Tayal (PAN : AABPT2949Q), Advik Textiles and Realpro Pvt. Ltd (PAN : AAGCA0352E )., Kulwinder Kumar Nayyar (PAN : AASPN4833F) and Azam Mohmmed Ashan Shaikh (PAN : AWYPS0941A) from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of 5 years.

 

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 www.sebi.gov.in.

 

Trading members are advised to take note of the same and ensure compliance.

 

 

 

 

Rajeskumar Dubey                                                                 Avijit Sarkar                             

Associate Manager                                                                Assistant Manager 

Surveillance                                                                            Surveillance

 

Date:  November 22, 2017

 

Attachments
BoR order.pdf