July 23, 2014
PR No. 071/2014
Order in the matter of M/s. Ally Multi-Trade India Private Limited and its directors
Shri S.Raman, Whole Time Member, SEBI, has passed an order on July 22, 2014 in the matter of M/s. Ally Multi
Trade India Pvt. Ltd. inter-alia directing the company and its directors, Mr. Chetan Yashwant Thakur , Mr. Vijay
Dattaram Chavan and Dr. Suryakant Sambu Bhosle shall:
- not to collect any fresh money from investors under its existing schemes,
- not to launch any new schemes or plans or floating any new companies to raise fresh money,
- not to dispose of any properties or alienate the assets of the existing schemes,
- not to divert any funds raised from public at large, kept in bank account(s) and/or in the custody of the company.
- to furnish all the information / details sought by SEBI within 15 days from the date of receipt of the cited order.
The company had launched collective investment schemes without obtaining certificate of registration from SEBI.
Mumbai
July 23, 2014
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For full copy of order against ALLY MULTI-TRADE INDIA PVT.LTD., click here.
For full copy of order against CHETAN YASHWANT THAKUR, click here.
For full copy of order against SURYAKANT SAMBU BHOSLE, click here.
For full copy of order against VIJAY DATTARAM CHAVAN, click here.
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