April 01, 2015
PR No. 093/2015

Order in the matter of M/s Tresty Securities Ltd

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an order dated March 20, 2015 in the matter of M/s Tresty Securities Ltd 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 directions.
 
The Company, its past and present directors have further been directed not to dispose off any of the properties or alienate the assets of the Company or dispose off any of their properties or alienate their assets and not to divert any funds raised from public at large through the issuance of the impugned securities, kept in its bank accounts and/or in the custody of the company without prior permission of SEBI, until further orders. The company was engaged in fund mobilizing activity through issue of Preference Shares to more than 49 persons without complying with the provisions of the Companies Act, 1956.

Mumbai
 
April 01, 2015

For full copy of order against AMIT KUMAR GUPTA, click here.

For full copy of order against APURBA RANJAN BEHERA, click here.

For full copy of order against ASHOK KUMAR ROUT, click here.

For full copy of order against BISWAJIT ROUL, click here.

For full copy of order against DAYANIDHI MOHAPATRA, click here.

For full copy of order against GOURANGA CHARAN SAHOO, click here.

For full copy of order against HARI ARJUNA PANDA, click here.

For full copy of order against MANORANJAN PAHI, click here.

For full copy of order against RASMIRANJAN MOHAPATRA, click here.

For full copy of order against SISIR KUMAR PADHI, click here.

For full copy of order against SUDHANSU SEKHAR BARIK, click here.

For full copy of order against TARAPADA GIRI, click here.

For full copy of order against TRESTY SECURITIES LTD., click here.