Order in the matter of M/s Rahul Hi-Rise Limited

NOTICES

Notice No.		20240920-53		Notice Date		20 Sep 2024
Category		Compliance		Segment		General
Subject		Order in the matter of M/s Rahul Hi-Rise Limited
Attachments		Order in the matter of Ms Rahul Hi Rise Limited.pdf ;
Content

To<_o3a_p>

All Trading Members of the Exchanges<_o3a_p>

Sub: Order in the matter of M/s Rahul Hi-Rise Limited.<_o3a_p>

SEBI vide its order no. QJA/GR/ERO/ERO/30793/2024-25 dated September 20, 2024, has inter-alia issued following directions:<_o3a_p>

· The Noticees viz. Shri Diptendu Banerjee (Noticee No. 1) and Shri Rahul Banerjee (Noticee No.2) are directed not to, directly or indirectly, access the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of 4 (four) years from the date of completion of refunds to investors as directed above.<_o3a_p>

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

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

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

<_o3a_p>

Umesh Hanjankar Shubham Benere<_o3a_p>

Investigation Regulatory Correspondence<_o3a_p>

Date: September 20, 2024

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