Order in the matter of M/s Safe Trader (Proprietor: Ms. Rajnandani Jalkhediya)

NOTICES

Notice No.		20230125-19		Notice Date		25 Jan 2023
Category		Compliance		Segment		General
Subject		Order in the matter of M/s Safe Trader (Proprietor: Ms. Rajnandani Jalkhediya)
Attachments		Order in the matter of Ms Safe Trader Proprietor Ms Rajnandani Jalkhediya.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 M/s Safe Trader (Proprietor: Ms. Rajnandani Jalkhediya).<_o3a_p>

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SEBI vide its order no. QJA/SVMDR/WRO/WRO/23145/2022-23 dated January 25, 2023, has inter-alia issued following direction:<_o3a_p>

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• The Noticees are debarred from accessing the securities market, directly or indirectly and are further prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in any manner whatsoever, from the date of this Order. The debarment shall continue till the expiry of 02 (two) years from the date of completion of refunds to investors/clients as directed in sub-paragraph (i) above.<_o3a_p>

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• Obligation of the Noticees, in respect of settlement of securities, if any, purchased or sold in the cash segment of the recognized stock exchange (s), as existing on the date of this Order, can take place irrespective of the restraint/prohibition imposed by this Order, only in respect of pending unsettled transactions, if any. Further, all open positions, if any, of the Noticees in the F & O segment of the stock exchange, are permitted to be squared off, irrespective of the restraint/prohibition imposed by this Order.<_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 websitewww.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 25, 2023<_o3a_p>