PRESS RELEASE - SEBI |
May
14, 2015
Interim Order cum Show Cause Notice in the matter of M/ Subha Commercial Services Limited Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an interim order
cum Show Cause Notice dated May 08, 2015 in the matter of Subha Commerical Services Limited,
inter-alia directing that the company shall not mobilize funds from investors. Further, 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 are also 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.
Mumbai |
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For full copy of order against ASHIM DAS, click here. For full copy of order against BISWAJIT SUKLA DAS, click here. For full copy of order against GOUTAM GHOSH, click here. For full copy of order against SUBHA COMMERCIAL SERVICES LTD., click here. For full copy of order against UTTAM GHOSH, click here. |