17th May, 2010

 

N O T I C E

 

Further to our Notice dated 6th May, 2010, Members are hereby informed that in the matter of M/s. Trident Steels Limited, the Hon’ble Supreme Court vide its order dated 25th February, 2010, had directed the Exchange to restrain Sri Ajay Agarwal from associating with any corporate body in accessing the securities market and also directed to prohibit Sri Agarwal from buying, selling or dealing in the securities for Five Years. Members may kindly note that as Sri Agarwal had already suffered the debarment for almost Six (6) months during proceddings before SAT, he would be debarred for balance of the period i.e. Four Years and Six Months from the date of the order of Hon’ble Court till 24th August, 2014. Members are again informed that it had come to the notice of SEBI that Sri Agarwal possesses multiple PANs which includes:

 

Sr. No.

Name of Entity/person

Permanent Account Number

1

Ajay Agarwal s/o Rameshwar Agarwal

AHKPA9361R

 

Ajay Agarwal s/o Rameshwar Agarwal

AAHHA4605A

 

Ajay Agarwal s/o Rameshwar Agarwal

AAPPA5680D

 

 

 

 

 

 

 

 

 

Trading members are advised to take note of the same.

  

 

 

  DGM (Surveillance)