March 24, 2015
PR No. 080/2015

Order in the matter of Jeevan Suraksha Real Estate Limited

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an order dated March 13, 2015 in the matter of Jeevan Suraksha Real Estate 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 of any of the properties of the company and shall not raised any funds 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
 
March 24, 2015

For full copy of order against ARJU ACHARJEE, click here.

For full copy of order against ASHOK CHAKRABORTY, click here.

For full copy of order against CHAMPA BISWAS, click here.

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

For full copy of order against DIPAMONI ACHARJEE, click here.

For full copy of order against JEEVAN SURAKSHA REAL ESTATE LTD., click here.

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

For full copy of order against UTTAM ACHARJEE, click here.