April 12, 2017
PR No. 020/2017
Order in the matter of Trustline Realty Infra India Ltd
Shri G. Mahalingam, Whole Time Member, SEBI, has passed an interim order dated April 05, 2017 against Trustline
Realty Infra India Ltd (TRIL) and its directors/ promoters, viz. Mohammad Qamar,Susweta Dutta, Md
Mojahd, Rafat Nazm, Md Aadil, Aman Kumar and Sarojani Devi under Sections 11, 11(4) and 11B of the SEBI Act, inter - alia
directing:
- TRIL and the above named Directors and Promoters shall not access the securities market or buy, sell or
otherwise deal in the securities market, either directly or indirectly, or associate themselves with any listed
company or company intending to raise money from the public;
- TRIL and the above named Directors and Promoters shall neither dispose of, alienate or encumber any of
its/their assets nor divert any funds raised from public through the offer and allotment of preference shares;
- TRIL and the above named Directors / Promoters shall co-operate with SEBI and shall furnish all
information/documents in connection with the offer and allotment of preference shares sought vide email
dated December 21, 2015 and letters dated December 11, 2015 and December 21, 2015;
It is observed that the company was engaged in fund mobilizing activity through issue of Preference Shares and
RPS to more than 49 persons without complying with the provisions of the Companies Act, 1956.
Mumbai
April 12, 2017
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For full copy of order against AMAN KUMAR, click here.
For full copy of order against MD.AADIL, click here.
For full copy of order against MD.MOJAHD, click here.
For full copy of order against MOHAMMAD QAMAR, click here.
For full copy of order against RAFAT NAZ, click here.
For full copy of order against SAROJANI DEVI, click here.
For full copy of order against SUSWETA DUTTA, click here.
For full copy of order against TRUSTLINE REALTY INFRA INDIA LTD., click here.
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