22nd December, 2009
Members are hereby informed that in the matter of M/s. Prime Capital Market Ltd, the Whole Time Member of SEBI, in exercise of his
powers under Section 19 of the SEBI Act, 1992 and Sections 11, 11(4) and 11B
thereof read with Regulation 11 of the Securities and Exchange Board of India
Act (Prohibition of Fraudulent and Unfair Trade Practices Relating to
Securities Market) Regulations, 2003, hereby restrained following persons /
entities from accessing the securities market and further prohibit them from
buying, selling or dealing otherwise in the securities market, directly or
indirectly in any manner with immediate effect till 13th March, 2010
:
Sr. No. |
Name of
Entity/person |
Address |
Permanent Account
Number |
1 |
Bhuwania Vinimay Private Ltd. |
P-27, Princep Street, Kolkata and Mezzanine Floor, 6, Lyons Range, Room
No. 13, Kolkata |
N.A. |
2 |
Zenser Merchandise Pvt. Ltd. |
P-27, Princep Street, Kolkata and Mezzanine Floor, 6, Lyons Range, Room
No. 13, Kolkata |
N.A. |
3 |
Jain Stock & Shares Brokers Ltd. |
P-27, Princep Street, 3rd
Floor, Kolkata |
N.A. |
4 |
Sri Rajendra Kumar Kothari |
6, Lyons Range, Room No. 13, Kolkata |
N.A. |
5 |
Sri Dhruva Narayan Jha |
6, Lyons Range, Room No. 13, Kolkata |
ACVPJ2857K |
6 |
Sri Sarbeswar Parida |
6, Lyons Range, Room No. 13, Kolkata |
N.A. |
7 |
Sri Sushil Kumar Purohit |
P-27, Princep Street, 3rd
Floor, Kolkata |
N.A. |
Trading members are advised to take note of the
same.
DGM (Surveillance)