BSE Ltd.

01/11/2023 | Press release | Distributed by Public on 01/11/2023 06:02

Order in the matter of BRH Wealth Kreators Limited.

NOTICES
Notice No. 20230111-23 Notice Date 11 Jan 2023
Category Compliance Segment General
Subject Order in the matter of BRH Wealth Kreators Limited.
Attachments Order in the matter of BRH Wealth Kreators Limited.pdf ;
Content

To<_o3a_p>

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All Trading Members of the Exchanges<_o3a_p>

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Sub: Order in the matter of BRH Wealth Kreators Limited.<_o3a_p>

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In continuation to the Exchange Notice No. 20200102-43 dated January 02, 2020, on the captioned matter.<_o3a_p>

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SEBI vide its order no. WTM/ASB/MIRSD/MIRSD-SEC-1/22812/2022-23 dated January 11, 2023, has inter-alia issued following directions:<_o3a_p>

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  • Noticees 1 to 3 are hereby restrained from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, for a period of 7 years.<_o3a_p>

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  • Noticees 7 to 11 are hereby restrained from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, for a period of 5 years.<_o3a_p>

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  • It is clarified that while calculating the period of debarment as directed above, the period of restraint already undergone pursuant to the Interim Order read with the Confirmatory Order shall be taken into consideration and set off from period mentioned above.<_o3a_p>

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  • The directions issued under paragraph 9 of the Interim Order read with the Confirmatory Order in so far as it relates to Noticees 4 to 6, shall stand vacated<_o3a_p>

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This Order is effective from the date of the order.<_o3a_p>

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A copy of the said Order is attached herewith and available on the SEBI website www.sebi.gov.in.<_o3a_p>

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Trading members are advised to take note of the same and ensure compliance.<_o3a_p>

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Jeevan Noronha Vinayak Bhalavi<_o3a_p>

Regulatory Correspondence Regulatory Correspondence <_o3a_p>

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Date: January 11, 2023<_o3a_p>