June 19, 2015
PR No. 164/2015

Order in the matter of M/s HBJ Capital Services Private Limited and M/s HBJ Capital Venture LLP

Shri S Raman, Whole Time Member, Securities and Exchange Board of India (SEBI), has passed an ad-interim exparte order cum show cause notice dated June 15, 2015 in the matter of M/s HBJ Capital Services Private Limited and M/s HBJ Capital Venture LLP.
 
Vide the said order M/s. HBJ Capital Services Pvt. Ltd. and its Directors viz. Mr. Kumar Harendra, Ms. Amrita Singh, Mr. Abhishek Kumar Singh, Mr. Jitendra Kumar, Ms. Arunmozhi Gopalan and Mr. Ponnuraj Gokulraj and HBJ Capital Ventures LLP and its designated partners viz. Mr. Kumar Harendra and Ms. Amrita Singh are hereby directed to:

• Cease and desist from acting as an Investment Adviser and Alternative Investment Fund and cease to solicit or undertake such activities or any other unregistered activities in the securities market directly or indirectly,
  any manner whatsoever;
• Immediately withdraw and remove all advertisements, representations, Literatures, brochures, materials, publications, documents, websites, etc. in relation to those schemes/activities (investment adviser and
  Alternative Investment Fund) or any unregistered activity in the securities market,
• not to divert any funds raised from investors, kept in bank account(s) and/or in the custody of HBJ Capital or its directors and HBJ Capital LLP and its designated partners;

The companies and its directors/partners were engaged in “Investment Adviser” and “Alternative Investment Fund” activities without complying with the relevant provisions of SEBI Act, 1992 read with Securities and Exchange Board of India (Investment Advisers) Regulations, 2013 and SEBI (Alternative Investment Funds) Regulations, 2012.

 
Mumbai
 
June 19, 2015

For full copy of order against ABHISHEK KUMAR SINGH, click here.

For full copy of order against AMRITA SINGH, click here.

For full copy of order against AMRITA SINGH, click here.

For full copy of order against ARUNMOZHI GOPALAN, click here.

For full copy of order against HBJ CAPITAL SERVICES PVT.LTD., click here.

For full copy of order against HBJ CAPITAL VENTURES LLP, click here.

For full copy of order against JITENDRA KUMAR, click here.

For full copy of order against KUMAR HARENDRA, click here.

For full copy of order against KUMAR HARENDRA, click here.

For full copy of order against PONNURAJ GOKULRAJ, click here.