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Adjudication Order against in respect of 1) Tien Trading Pvt Ltd, 2) Kyner Trading Pvt Ltd, 3) Sarwankumar Devidutt Saraf (HUF), 4) Kishanlal Devidutt Saraf, 5) Sunita Sarwankumar Saraf, 6) Sunaina Nareshkumar Saraf, 7) Sweta Sarwankumar Saraf, 8) Sarwankumar Devidutt Saraf, 9) Nareshkumar Kishanlal Saraf, 10) Ajay Kumar Mahabir Prasad Halan, 11) Pavan Kumar M Halan and 12) Om Hari Halan in the matter of Rammaica (India) Ltd.
May 30, 2017
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Orders :
Orders of AO
SEBI | Adjudication Order against in respect of 1) Tien Trading Pvt Ltd, 2) Kyner Trading Pvt Ltd, 3) Sarwankumar Devidutt Saraf (HUF), 4) Kishanlal Devidutt Saraf, 5) Sunita Sarwankumar Saraf, 6) Sunaina Nareshkumar Saraf, 7) Sweta Sarwankumar Saraf, 8) Sarwankumar Devidutt Saraf, 9) Nareshkumar Kishanlal Saraf, 10) Ajay Kumar Mahabir Prasad Halan, 11) Pavan Kumar M Halan and 12) Om Hari Halan in the matter of Rammaica (India) Ltd.