PRESS RELEASE - SEBI |
June
09, 2015
Show cause notice cum Interim order in the matter of STPL Infrastructures Limited Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has prima-facie found that STPL Infrastructures Limited (Company) having its registered office at Survey No. 61, 64, 66, 67, Plot No. 37 B, Suraj Nagar, Ward No-New 5, Sagar Tal Chouraha, P.O.- S.P. Aashra, Gwalior – 474012 (Madhya Pradesh) has been illegally raising money from public and accordingly passed an interim order dated June 05, 2015 against the company and its promoters/directors, Shri Arindam Sarkar, Shri Swapan Nandi, Shri Dulal Chatterjee and its Debenture Trustee, viz. STPL Debenture Trust (represented by Shri Amit Biswas) under the SEBI Act, 1992 read with SEBI (Issue and Listing of Debt Securities) Regulations, 2008 and SEBI (Debenture Trustees) Regulations, 1993. The Order, inter-alia directs as under:
The company was engaged in fund mobilizing activity from the public through Offer of NCDs without complying with the relevant provisions of the Companies Act, 1956 and provisions of the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.
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For full copy of order against AMIT BISWAS, click here. For full copy of order against ARINDAM SARKAR, click here. For full copy of order against DULAL CHATTERJEE, click here. For full copy of order against STPL DEBENTURE TRUST, click here. For full copy of order against STPL INFRASTRUCTURES LTD., click here. For full copy of order against SWAPAN NANDI, click here. |