July 14 2016
PR No. 126/2016

Order in the matter of M/s Roofers Capital Management Limited

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an interim order cum Show Cause Notice July 07, 2016 in the matter of Roofers Capital Management Limited inter-alia directing that the company shall not mobilize funds from investors through issuance of securities. Further, the company and its past and present directors and promoters 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 past and present directors and promoters have further been directed not to dispose of any of the properties or alienate or encumber any of the assets of the Company without prior permission from SEBI and not to divert any funds raised from public at large through the Offer of Preference Shares, which are kept in bank account(s) and/or in the custody of the company.
 
The company and its past and present directors and promoters are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.
 
The company was engaged in fund mobilizing activity through issue of Preference Shares to more than 49 persons without complying with the relevant provisions of the Companies Act, 1956.

Mumbai
July 14, 2016

For full copy of order against AJOY SANKAR SANYAL, click here.

For full copy of order against ANIRUDDHA GHOSAL, click here.

For full copy of order against ANJAN BANDYOPADHYAY, click here.

For full copy of order against BHADRESHWAR PAL, click here.

For full copy of order against HIRAK NATH SOUNTH, click here.

For full copy of order against JAYANTI SOUNTH, click here.

For full copy of order against KABITA RANI PAL, click here.

For full copy of order against KHUDIRAM SOUNTH, click here.

For full copy of order against RABINDRA NATH SOUNTH, click here.

For full copy of order against ROOFERS CAPITAL MANAGEMENT LTD., click here.

For full copy of order against SAUROVEMOY GHOSH, click here.

For full copy of order against SUBHASH GHORAI, click here.

For full copy of order against SUDHIR CHANDRA BERA, click here.

For full copy of order against SUJIT KUMAR PAL, click here.

For full copy of order against SUKUMAR BHATTACHARYA, click here.

For full copy of order against SUKUMAR CHATTERJEE, click here.

For full copy of order against TARAK NATH SOUNTH, click here.