order in the matter of mass infra realty limited

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Page 1of 31  WTM/PS/10/ERO/APR/2016 BEFORE THE SECURITIES AND EXCHANGE BOARD OF INDIA CORAM: PRASHANT SARAN, WHOLE TIME MEMBER ORDER Under sections 11(1), 11(4), 11A and 11B of the Securities and Exchange Board of India  Act, 1992 In the matter of Mass Infra Realty Limited In respect of: 1. Mass Infra Realty Limited [PAN: AAGCM7419N], 2. Mr. Ashok Halder [PAN: AEDPH4898E], 3. Mr. Tapan Kumar Samanta [PAN: BCVPS0411F], 4. Mr. BideshBasu [PAN: AWKPB6801G], 5. Mr. Pratap Kumar Biswal [PAN: AITPB3875F], 6. Mr. Samir Kumar Mandal [PAN: AZXPM4025B], 7. Mr. Dilip Kumar Chakraborty [PAN: AFNPC6695P], 8. Mr. Kundal Manna [PAN: AVKPM2947F], 9. Mr. SubodhMondal [PAN: BWXPM1173N], 10. Mr. Sumeet Kumar Bhagat[PAN: AGRPB6998B], 11. Mr.SwadeshBasu[PAN: ANMPB7097H], 12. Ms.MahfuzaKhatun[PAN: ARDPK4799A], 13. Mr. Ajay Kumar Mahapatra[PAN: AEZPM0434K], 14. Mr.Mukhaleshur Ali Mir [PAN: BEMPM2216M], 15. Debenture Trust Suraksha and 16. Mass Debenture Trust(represented by its trustee Mr. Bhabani Shankar Biswal).   __________________________ _____________________  _ Date of Hearing: September 03, 2015  Appearances: Mr. TriptimoyTalukder, Advocate appeared for the Company; Mr. Ajay Kumar Mahapatra, Ms. MahfuzaKhatun and Mr. Mukhaleshur Ali Mir appeared in person. For SEBI: Mr. PrashantaMahapatra, General Manager; Mr. N. Murugan, Assistant General Manager; Mr. T. Vinay Rajneesh, Assistant General Manager and Ms. Nikki Agarwal, Assistant Manager. Date of Hearing: November 23, 2015  Appearances: Mr. TriptimoyTalukder, Advocate appeared for Mr. Bhabani Shankar Biswal, trustee of Mass Debenture Trust

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