sebi:WTM/GA/3/ISD/5/05
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Facts / Headnote
Ad interim ex-parte directions issued pending investigation and final order
Provisions invoked
- s. 11B
- s. 19
Regulations
- Reg. 4
- Reg. 3
Parties
- Pentamedia Graphics Ltd.
- Mr. V Chandrasekaran
- Dr. S Ramani
- Mr. T V Krishnamurty
- Ms. Usha Ganesarajah
- Mr. S D Viswanathan
- Vijay Advertising Pvt. Ltd.
- Mr. M Vardharajan
- Mrs. Bhuvaneswari
Holding
Pending investigation and final order, PGL was directed not to issue shares or alter share capital, PGL and VAPL with their directors were prohibited from accessing or dealing in the securities market, and VAPL's sale proceeds were impounded.
Full text
Home » Enforcement » Orders » Orders of Chairman/Members Enforcement Enforcement▼ ORDER WTM/GA/3/ISD/5/05 UNDER SECTIONS 11B AND 11(4) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 IN THE MATTER OF PENTAMEDIA GRAPHICS LTD.
3.1. From the above facts, SEBI has found prima facie as under: PGL has apparently issued physical share certificates in 3 sets in the name of Vijay Advertising P Ltd., against a single allotment, as detailed below: Set Folio No. Certificate No. Dist. Nos. No. of Shares Remarks 1. 076601 178197 From 235254126 to 239254125 40,00,000 As per information given by the Company to Cameo, along with copy of share certificate for master updation 2. 076601 178240 From 235254126 to 238654125 34,00,000 Submitted by the allottee through their DP for demat 178241 From 238654126 to 239254125 6,00,000 3. 076601 178240 From 235254126 to 238654125 34,00,000 Sent by OBC for transfer in their name.
Sr No. Name of Director Address 2. Mr Uma Shankar Pareek B – 14, Malvia Nagar, Khatipura, Jaipur 3. Mr. Jai Deep Singh H.No. 50-51, Ganesh Colony, Khatipura, Jaipur 4. Mr. Kuldeep Singh Malik H.No. 50-51, Ganesh Colony, Khatipura, Jaipur 5. Mr. Ashiah Mittal 229, Mansarovar Colony, Kalwar Rd. Jhotwara, Jaipur
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Source: SecMarx — sebi:WTM/GA/3/ISD/5/05. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.