May 18, 2015
PR No. 133/2015

Order in the matter of M/s. Suraksha Industries India Limited

Shri S Raman , Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an order dated May 07, 2015 in the matter of Suraksha Industries India Limited directing inter-alia that the company shall not mobilize funds from investors and that the company and its directors are prohibited from issuing prospectus or any offer document or issue advertisement for soliciting money from the public for the issue of securities, in any manner whatsoever, either directly or indirectly, till further orders. The company and its directors shall not dispose off any of the properties of the company and shall not divert any funds raised from the public.
 
The company was engaged in fund mobilizing activity through issue of Redeemable Preference Shares to more than 49 persons without complying with the provisions of the Companies Act, 1956.

Mumbai
 
May 18, 2015

For full copy of order against AKHIL CHANDRA SAHA, click here.

For full copy of order against ARUNABHA MUKHOPADHYAY (AKA.ARUNAVA MUKHERJEE), click here.

For full copy of order against INDRANIL DAS, click here.

For full copy of order against SUBRATA DAS, click here.

For full copy of order against SURAKSHA INDUSTRIES INDIA LTD., click here.