Notice No20210519-27Notice Date19 May 2021
CategoryComplianceSegmentGeneral
SubjectOrder in respect to Investmart (Proprietor: Anshuman Bhise)
Content

To

 

All Trading Members of the Exchange

 

Sub: FINAL ORDER UNDER SECTIONS 11, 11(4), 11B(1) and 11D OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992, in respect to Investmart (Proprietor: Anshuman Bhise).

 

In continuation to the Exchange Notice Nos. 20200210-45 dated February 07, 2020 on the captioned matter.

 

SEBI vide its order no. WTM/AB/WRO/ILO/07/2021-22 dated May 19, 2021 has inter-alia directed the Noticees are debarred from accessing the securities market, directly or indirectly and are prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in any manner whatsoever, for a period of 2 (two) years from the date of this order or till the expiry of 2 (two) years from the date of completion of refunds to investors as directed in paragraph 12(i) above, whichever is later.

 

This Order is effective from the date of the order.

 

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.

 

 

Jeevan Noronha                                                       Roshani More

Senior Manager                                                        Assistant Manager Surveillance                                                             Surveillance

 

Date: May 19, 2021

 

Attachments
Investmart Final Order.pdf