| Date of Order | Order Particulars | Entity / Individual Name | PAN | Period | NSE Circular No. | Date of NSE circular |
| 31-Jul-09 | SEBI vide its order dated July 31, 2009 has restrained M/s. Laxmi Movers and its partners, namely, Mr. Chandrakant Mohanlal Sangani and Mr. Pankaj Natwarlal Mavani, having their office at Janta Chowk, Junagadh, Gujarat- 363001, from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, in any manner, for a period of one month. This order shall come into force with immediate effect. | M/s Laxmi Movers | Not Provided | 1 month | NSE/INVG/12826 | 03-Aug-09 |
| Mr. Chandrakant Mohanlal Sangani | Not Provided | |||||
| Mr. Pankaj Natwarlal Mavani. | Not Provided | |||||
| 29-Jul-09 | SEBI vide its consent order no. CO/ID-4/1755/AO/VSS/109/2009 dated July 29, 2009 in the matter of IND Swift Ltd has debarred applicant Digant R Desai (PAN AKHPD4096J) from buying, selling or dealing in the securities market, in any manner whatsoever, whether directly or indirectly, for a period of one year . Further, the applicant has remitted a sum of Rs.100000/- (Rupees One Lakh only) towards settlement charges. This order shall come into force with immediate effect. | Digant R Desai | AKHPD4096J | 1 year | NSE/INVG/12798 | 29-Jul-09 |
| 28-Jul-09 | SEBI vide its ad interim ex-parte order dated July 28, 2009 has
restrained the promoters of Alka Securities Limited viz. Ms. Alka M
Pandey (Permanent Account
Number-AGEPP1076H), Mr. Ravi Pandey (Permanent Account Number AGOPP9246R),
Mr. Mahesh Natvarlal Kothari (Permanent Account Number AACPK2951Q), Ms.
Anjuben Kothari (Permanent Account Number ALRTK7038C), Mr. Brijesh Kothari
(Permanent Account Number AACPK8359C), Ms. Dimple Kothari (Permanent Account
Number AKBPK7311D), Mr. Mahendra Pandey (Permanent Account Number AACPP5315K)
and Mayuresh Estate Agent from accessing the securities market and further
prohibited from buying, selling, dealing in securities in any manner
whatsoever, until further orders. Further, SEBI has directed Alka Securities Limited not to issue any equity shares or any other instrument convertible into equity shares, in any manner, and not alter its capital structure in any manner, till further directions in this regard. The stock brokers, Alka Securities Limited (Permanent Account Number AAACA4835E) and Mahesh Kothari Shares & Stock Brokers Limited (Permanent Account Numbers - AAACM3001E and AAACM3199H) have been prohibited from buying, selling or dealing in any securities on their respective proprietary/ own account, until further orders. Also, the stock brokers, Alka Securities Limited and Mahesh Kothari Shares & Stock Brokers Limited have been directed not to take fresh clients with immediate effect until further orders.This order shall come into force with immediate effect. |
Ms. Alka M Pandey | AGEPP1076H | Till further orders | NSE/INVG/12796 | 28-Jul-09 |
| Mr. Ravi Pandey | AGOPP9246R | |||||
| Mr. Mahesh Natvarlal Kothari | AACPK2951Q | |||||
| Ms. Anjuben Kothari | ALRTK7038C | |||||
| Mr. Brijesh Kothari | AACPK8359C | |||||
| Ms. Dimple Kothari | AKBPK7311D | |||||
| Mr. Mahendra Pandey | AACPP5315K | |||||
| Mayuresh Esatate Agent | Not Provided | |||||
| Alka Securities Limited | AAACA4835E | |||||
| Mahesh Kothari Shares & Stock Brokers Limited | AAACM3001E | |||||
| Mahesh Kothari Shares & Stock Brokers Limited | AAACM3199H | |||||
| 27-Jul-09 | SEBI vide its order dated July 27, 2009 has restrained Stocknet International Limited (Permanent Account Number - AAECS8494F), Mr. Saumil Patel (Permanent Account Number - ACNPP2023K) and Mr. Ashutosh Bajpaye from accessing the securities market and prohibited them from buying, selling and otherwise dealing in the securities market, either directly or indirectly, for a period of six months. Further, the show cause notice dated December 31, 2007 in so far as it is relevant to Mr. Sanjeev Agarwal has been disposed of without any directions. The order shall come into force with immediate effect. | Stocknet International Limited | AAECS8494F | 6 months | NSE/INVG/12793 | 28-Jul-09 |
| Mr. Saumil Patel | ACNPP2023K | |||||
| Mr. Ashutosh Bajpaye | Not Provided | |||||
| 22-Jul-09 | SEBI vide its consent order no: CO/ID 3/ 243 /2009 dated July
22, 2009 has ordered that the following entities shall not buy, sell or deal
in securities, in any manner whatsoever, directly or indirectly, for a period
of two years from the date of this order. This consent order shall come into
force with immediate effect.
1. Ashoka Refineries Limited Registration No. L15143CT1991PLC006678), Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001, 2. Shri Ashok Kumar Agrawal (PAN No. ACIPA3773C), Ex Director, Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001, 3. Shri Kailash Chandra Agrawal (PAN No. AFGPA9693E), Ex Director, Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001, 4. Shri Sudhir Dixit (PAN No. AERPD1612A), Director, Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001, 5. Shri Shabir Menon (PAN No. AINPM6007E) Director, Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001, 6. Shri Harish Verma (PAN No. ACXPV4427F), Ex Director, Shyam Complex, Ramsagar Para, Raipur (C.G.) – 492001. |
Ashoka Refineries Limited | Not Provided | 2 years | NSE/INVG/12764 | 22-Jul-09 |
| Shri Ashok Kumar Agrawal | ACIPA3773C | |||||
| Shri Kailash Chandra Agrawal | AFGPA9693E | |||||
| Shri Sudhir Dixit | AERPD1612A | |||||
| Shri Shabir Menon | AINPM6007E | |||||
| Shri Harish Verma | ACXPV4427F | |||||
| 25-Jun-09 | SEBI vide its order no. WTM/MSS/ISD/07/09 dated June 25 2009 in the matter of Pyramid Saimira Theatre Ltd. has restrained Mr. Kishore Jain (PAN No. AAAPJ6114G), Mr. Jayantilal R Jain (PAN No. AAKPR0370C), Mr. Shripal J Shah (PAN No. ABEPS4247E), Mr. Rajeshkumar P Jain (PAN No. AAKPJ9536E) and Mr. Pravin Kumar Jain (PAN No. ACBPJ8397G) from buying, selling or dealing in securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for a period of three years. | Kishore Jain | AAAPJ6114G | 3 years wef June 26, 2009 | NSE/INVG/12639 | 26-Jun-09 |
| Jayantilal R Jain | AAKPR0370C | |||||
| Shripal J Shah | ABEPS4247E | |||||
| Rajeshkumar P Jain | AAKPJ9536E | |||||
| Pravin Kumar Jain | ACBPJ8397G | |||||
| 22-Jun-09 | SEBI vide its consent order no. CO/ID2/1200/235/2009 dated June 22, 2009 on the application submitted by Rajesh P. Shah in the matter of Kosian Industries Ltd has ordered that applicant Rajesh P. Shah (PAN No. AABPS9164L) located at E/1509, Royal Samrat, Near Cinemax, S.V. Road, Goregaon (West), Mumbai-400062 shall not buy, sell or deal in the securities market, directly or indirectly, for a period of one year. The order shall come into force with effect from June 25, 2009. | Rajesh P. Shah | AABPS9164L | 1 year wef June 25, 2009 | NSE/INVG/12619 | 22-Jun-09 |
| 19-Jun-09 | SEBI vide its consent order no. CO/ID-IVD-4/1973/AO/VSS/97/2009 dated June 19, 2009 on the application submitted by Nirmal Jagdish Pareek in the matter of Aarti Drugs Ltd. and Havells India Ltd has accepted the consent proposal of voluntary debarment from buying, selling or dealing in the securities market, whether directly or indirectly, for a period of one month, in the matter. The order shall come into force with immediate effect. | Nirmal Jagdish Pareek | Not Provided | 1 month | NSE/INVG/12616 | 22-Jun-09 |
| 16-Jun-09 | SEBI vide its consent order no. CO/917/231/2009 dated June 16, 2009 on the application submitted by Nrupesh C Shah in the matter of Oasis Media Matrix Limited has ordered that the applicant Nrupesh C Shah (PAN – AVMPS6287L), shall not buy, sell or deal in securities, in any manner whatsoever, directly or indirectly, for a period of two years. The order shall come into force from June 19, 2009. | Nrupesh C Shah | AVMPS6287L | 2 years wef June 19, 2009 | NSE/INVG/12593 | 17-Jun-09 |
| 15-Jun-09 | SEBI vide its consent order no. CO/198/228/2009 dated June 15, 2009 on the application submitted by Yash Golecha in the matter of Mazda Fabrics And Processors Limited has ordered that the applicant Yash Golecha (PAN: AADPG4665N) , shall not buy, sell or deal in securities, in any manner whatsoever, directly or indirectly, for a period of two years. The order shall come into force from June 18, 2009. | Yash Golecha | AADPG4665N | 2 years wef June 18, 2009 | NSE/INVG/12584 | 16-Jun-09 |
| 15-Jun-09 | SEBI vide its consent order no. CO/328/227/2009 dated June 15, 2009 on the application submitted by Ashok Bharadia in the matter of Mazda Fabrics And Processors Limited has ordered that the applicant Ashok Bharadia (PAN – AAAPA7565N) , shall not buy, sell or deal in securities, in any manner whatsoever, directly or indirectly, for a period of two years. The order shall come into force from June 18, 2009. | Ashok Bharadia | AAAPA7565N | 2 years wef June 18, 2009 | NSE/INVG/12585 | 16-Jun-09 |
| 15-Jun-09 | SEBI vide its consent order no.CO/ID 3/226/2009 dated June 15, 2009 on the application submitted by Shri Satish R. Shah in the matter of Sawaca Communication Ltd has ordered that the applicant Shri Satish R. Shah, shall not buy, sell or deal in the securities market, directly or indirectly, for a period of two years. The order shall come into force from June 18, 2009. | Shri Satish R. Shah | Not Provided | 2 years wef June 18, 2009 | NSE/INVG/12579 | 16-Jun-09 |
| 5-Jun-09 | SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009 in the matter of RTS Power Corporation Limited has restrained Mr. Mukesh G Konde (Permanent Account Number: AOHPK0210P), Mr. Ashok Narayan Waje (Permanent Account Number: AARPW8396C), Mr. Nitesh Ashok Jadhav (Permanent Account Number: AHIPJ8358D), Ms. Hetal Patel (Permanent Account Number: AQUPP6130E), Mr. Rajesh Patel (Permanent Account Number: AQUPP6874F), Mr. Chetan Shah (Permanent Account Number: AAFPS7527M), Om Associates and Bhavani Trading Company from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further orders. | Mr. Mukesh G Konde | AOHPK0210P | Till further orders | NSE/INVG/12538 | 8-Jun-09 |
| Mr. Ashok Narayan Waje | AARPW8396C | |||||
| Mr. Nitesh Ashok Jadhav | AHIPJ8358D | |||||
| Ms. Hetal Patel | AQUPP6130E | |||||
| Mr. Rajesh Patel | AQUPP6874F | |||||
| Mr. Chetan Shah | AAFPS7527M | |||||
| Om Associates | Not Provided | |||||
| Bhavani Trading Company | Not Provided | |||||
| 4-Jun-09 | SEBI vide its ad interim ex-parte order no.
WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following
persons/entities from accessing the securities market and further prohibit
them from buying, selling or dealing in securities market, directly or
indirectly, till further orders.
Sr No Name PAN 1 Maruti Securities Limited AABCM3651M 2 Chandra Financial Services Private Limited AABCC5331Q or AABCL5331Q 3 HSM Financial Services Private Limited AAACH9218G 4 Kundan Leasing and Finance Private Limited AAACK7448R 5 Jay Investrade Private Limited AAACJ5150H 6 Shanti Financial Services Private Limited AAFCS2399G 7 Acme Craft Private Limited AAECA8833C 8 Eversight Tradecom Private Limited AAACE7667E 9 Beejay Investment & Financial Consultants Private Limited AABCB0832B 10 Alosha Vanijya Private Limited AACCA5623N 11 Stupendors Traders Private Limited AADCS7524F 12 Ms. Samata Jain ACOPJ3258P 13 Ms. Surabhi Jain AINPJ9654Q 14 Mr. Sudhir Jain AEUPJ6167K 15 Venture Business Advisors Private Limited AAACV7487P 16 Mr. Ravikant Chowdhary AAEPR7102C 17 Mr. Shyam Sundar Shah BGCPS4475G 18 Peanence Commercial Private Limited AAACP3605P 19 VSB Investment Private Limited AABCV7492B 20 Rakhi Trading Private Limited AACCR6372B 21 Chimming Trading Company Limited AADCC1382M 22 Mr. Ashok Kumar Jain AAUPJ7016M 23 Amar Packagings Private Limited AAACA5760G 24 Mr. Jay Shirish Maniar AMKPM0946R 25 Mr. Harsh Shirish Maniar AABPM3940R or AAMPM3940R 26 Mr. Rajendra Kumar Agarwal ACKPA8794M |
Maruti Securities Limited | AABCM3651M | Till further directions | NSE/INVG/12520 | 05-Jun-09 |
| Chandra Financial Services Private Limited | AABCC5331Q | |||||
| Chandra Financial Services Private Limited | AABCL5331Q | |||||
| HSM Financial Services Private Limited | AAACH9218G | |||||
| Kundan Leasing and Finance Private Limited | AAACK7448R | |||||
| Jay Investrade Private Limited | AAACJ5150H | |||||
| Shanti Financial Services Private Limited | AAFCS2399G | |||||
| Acme Craft Private Limited | AAECA8833C | |||||
| Eversight Tradecom Private Limited | AAACE7667E | |||||
| Beejay Investment & Financial Consultants Private Limited | AABCB0832B | |||||
| Alosha Vanijya Private Limited | AACCA5623N | |||||
| Stupendors Traders Private Limited | AADCS7524F | |||||
| Ms. Samata Jain | ACOPJ3258P | |||||
| Ms. Surabhi Jain | AINPJ9654Q | |||||
| Mr. Sudhir Jain | AEUPJ6167K | |||||
| Venture Business Advisors Private Limited | AAACV7487P | |||||
| Mr. Ravikant Chowdhary | AAEPR7102C | |||||
| Mr. Shyam Sundar Shah | BGCPS4475G | |||||
| Peanence Commercial Private Limited | AAACP3605P | |||||
| VSB Investment Private Limited | AABCV7492B | |||||
| Rakhi Trading Private Limited | AACCR6372B | |||||
| Chimming Trading Company Limited | AADCC1382M | |||||
| Mr. Ashok Kumar Jain | AAUPJ7016M | |||||
| Amar Packagings Private Limited | AAACA5760G | |||||
| Mr. Jay Shirish Maniar | AMKPM0946R | |||||
| Mr. Harsh Shirish Maniar | AABPM3940R | |||||
| Mr. Harsh Shirish Maniar | AAMPM3940R | |||||
| Mr. Rajendra Kumar Agarwal | ACKPA8794M | |||||
| 28-May-09 | SEBI vide its ad-interim ex-parte order no. WTM/KMA/68/ISD/05/2009 dated May 28, 2009 has directed Dipak Patel (U.S.A Passport No.209189753 ), Portfolio Manager of M/s Passport India Investment (Mauritius) Ltd, Kanaiyalal Baldev Patel (PAN AEWPP1442H ), Anandkumar Baldevbhai Patel (PAN AACFB8866B ) and Bhoomi Industries (PAN AACFB8866B) not to buy, sell or deal in any securities, directly or indirectly till further directions in this regard. SEBI has further directed Dipak Patel to not associate with any FII or sub-account or any registered entity of SEBI till further orders. Also, Kanaiyalal Baldev Patel and Anandkumar Baldevbhai Patel have been directed to deposit the profits amounting to Rs. 1,12,68,659.35 made by him, with the National Stock Exchange of India Ltd (NSE) within 15 days from the date of issue of this order. | Dipak Patel (Citizen of the United States of America) [U.S.A Passport No.209189753] | Not Provided | Till further directions | NSE/INVG/12482 | 29-May-09 |
| Kanaiyalal Baldev Patel | AEWPP1442H | |||||
| Anandkumar Baldevbhai Patel | AKOPP0221G | |||||
| Bhoomi Industries | AACFB8866B | |||||
| 27-Apr-09 | SEBI vide its consent order CO/IVD-7/11042/211/2009 dated April 27, 2009 has debarred the applicant - Vasant H. Bissa (PAN No. AABPB8108M), residing at 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road, Malad (E), Mumbai – 400097, in the matter of IT Microsystems (India) Ltd., from buying, selling or dealing in the securities market, whether directly or indirectly, for a period of one year from April 28, 2009. | Vasant H Bissa | AABPB8108M | 1 year | NSE/INVG/12342 | 29-Apr-09 |
| 24-Apr-09 | SEBI vide its consent order no.CO/ID2/209/2009 dated April 24, 2009 has directed that the applicants – Tarai Foods Limited (PAN-AAACT0705A) and Shri G S Sandhu (PAN_AAAPS1505Q) do not buy, sell or deal in securities market in any manner, whatsoever, directly or indirectly for a period of six months, with effect from April 27, 2009. The applicants have, further, remitted Rs.5,12,000/- towards settlement charges. | Tarai Foods Limited | AAACT0705A | 6 months | NSE/INVG/12318 | 24-Apr-09 |
| Shri G S Sandhu | AAAPS1505Q | |||||
| 23-Apr-09 | SEBI vide its ad interim, ex-parte order dated April 23,
2009, in the matter of Investigation
in Pyramid Saimira Theatre Limited,
has directed 254 entities not to buy , sell or deal in the securities
market including Intial Public
Offerings , in any manner, either directly or indirectly, till further
directions :
SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha. Further to SEBI order no: WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order no ; WTM/KMA/IVD/103/07/2009 dated July 28, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Mr. Manilal Kotecha. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order no ; WTM/KMA/IVD/110/07/2009 dated July 31, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Ms.Viral Doshi. |
Adino Trading Company Pvt Ltd (Dinesh Bafna/Vinod Bafna) | Not Provided | Till further directions | NSE/INVG/12313 | 23-Apr-09 |
| Advance Finstock Pvt Ltd. (Anand Hunia/Popatlal Shah/Sanjay Hundia/Rajesh Hudia, Karul Shah) | Not Provided | NSE/INVG/12737 | 16-Jul-09 | |||
| Alfa Ceramic Trading Agencies Pvt Ltd (Mukesh Choksi/Jayesh Sampat) | Not Provided | NSE/INVG/12794 | 28-Jul-09 | |||
| Alka Diamond (Gopal Verma) | Not Provided | NSE/INVG/12827 | 31-Jul-09 | |||
| Alliance Intermediaries & I Network (Mukesh Choksi/Jayesh Sampat) | Not Provided | |||||
| Aman Enterprises (Ganesh Jain) | ACVPJ7984R | |||||
| Amar Enterprises (Patel Rakesh Rohitbhai) | APBPP1077N | |||||
| Amar Trading Co. (Bhavik H.Shah) | AQZPS5222M | |||||
| Ambe Sales Corporation (Omprakahsagarmal Jain) | AGYPJ8762C | |||||
| Amol Anand Kokane | AZZPK1169N | |||||
| Amol Anand Kokane | AZZPK1169N | |||||
| Amrut Trading Co. (Bhavik Hasmukh Shah) | AQZPS5222M | |||||
| Anand Marathe (Anand Marathe) | AKWPM0699M | |||||
| Anchal Properties Pvt Ltd (Praveen Kumar Jain/Dattaram Lade) | Not Provided | |||||
| Anjali Akhade (Anjali Akhade) | AHKPA4470D | |||||
| Ankit Enterprises (Parvin Shah) | ALVPS52685M | |||||
| Ankit Kumar Pagariya | ASLPP8026A | |||||
| Aravind Kumar Soni (Arvind Kumar Soni) | Not Provided | |||||
| Arihant Gems (Ankit Kumar Pagariya) | ASLPP8026A | |||||
| Ashok Metal & Tubes (Joshi Tarachand Bhuraram) | AFRPJ9303F | |||||
| Ashok Metal Corp (Directors 1) Kishormal B Jain, Kiran K Jain) | AADPJ2942H | |||||
| Bafna Exim P Ltd (Mukesh Jain / Praveen Kumar Jain) | Not Provided | |||||
| Bagoria Enterprise (Amit Kumar Bagoria) | AHMPB7273R | |||||
| Balajee Diamond (Arvind Kumar Soni) | Not Provided | |||||
| Balaji Corporation (Shah Banty Dinesh) | BOMPS6427Q | |||||
| Bhairav Diamonds (Rajendrakumar M Jain) | AFNPJ7710E | |||||
| Bhairav Trading Co (Bhivraj B Gujar) | AMDPG8940L | |||||
| Bhakti Trading (Bafna Vinod Kumar) | AIFPB1312F | |||||
| Bhavani Trading Co (Chirag Patel ) | ARSPP2297H | |||||
| Binaben Shaileshkumar Shah | ANYPS5527K | |||||
| Binal Shah (Binal Shah) | Not Provided | |||||
| Boston Agency (Mangalram Shah) | AMFPS2966N | |||||
| Capetown Mercantile Co Pvt (Pankaj Jain) | Not Provided | |||||
| Chandan Gems (Umesh Nemchand Bunth ) | AMXPB1214G | |||||
| Chandu Khimavat (Chandu Khimavat) | Not Provided | |||||
| Chokni Dani Resort (Hukumchand Jain ) | AAMCS29882L | |||||
| Classic Enterprises (Jignesh Amrutbhai Patel) | Not Provided | |||||
| Crown Metal India (Shah Suresh P ) | Not Provided | |||||
| D Amit Kumar (Amit Kumar S. Sonetha) | BHOPS7325A | |||||
| Dada Trading Co (Sanjay Rai/Rambharos Yadav) | Not Provided | |||||
| Darshan Desai | ADTPD8926G | |||||
| Darshan Trading Co. (Sourabh Rajendra Jain) | AKDPJ4570F | |||||
| Darshana Corporation (Shah Manglaram H) | AMFPS2966N | |||||
| Datapro (Hemal H. Gandhi Huf) | Not Provided | |||||
| Deep Enterprise (Deepak Bhatevara) | Not Provided | |||||
| Deepak Steel Centre (Ranmal J Bhansali ) | ACUPB4642D | |||||
| Deepak Thakkar | AAAPT5512C | |||||
| Delux Metal Corporation (Chauhan Hastimal P) | Not Provided | |||||
| Devam Impex Pvt Ltd (Piyush Dand) | Not Provided | |||||
| Dhanlaxmi Tubes And Metal (Rajukumar Amarchand . Bhansali) | AABPB3080G | |||||
| Diamond Export (Hukmichand Jain ) | ADCPJ9311Q | |||||
| Dinesh Kumar M Gupta (Dinesh Kumar M Gupta) | AABPG5149F | |||||
| Doshi Trading Co. (Jagdish R Doshi) | ALOPB9958K | |||||
| Edex Production And Broadcasting Pvt (Prithi Paul Sethi) | Not Provided | |||||
| Ekta Shares And (Pramod Gadia ) | ADUPG6871G | |||||
| Faststone Trading Co Pvt Ltd (Pankaj Jain) | Not Provided | |||||
| Ferro N Alloys (Sohanlal S. Bishnoi) | Not Provided | |||||
| Foremost Merchandise (Dinesh Kumar Jain ) | AABCF1921D | |||||
| Funke Heat Exchanger India (Peter Funke) | Not Provided | |||||
| Ganesh Trading Co (Deepak D Waghe) | AAVPW1401E | |||||
| Gautam Kumar Bhansali | AJJPB5305N | |||||
| Gayatri Gems (Ratan Kumar Agrawal) | AGFPA0894B | |||||
| Genus Commu Trade Limited (Virag Patel/Hitesh Panchal) | Not Provided | |||||
| Hare Krishna Export (Sonu Bafna) | Not Provided | |||||
| Hari Om Trading Co. (Apnesh Rangnath Sangle) | BESPS6459A | |||||
| Harish Metal & Tubes (Harish S Jain) | AHYPJ8223D | |||||
| Hema Trading Co Pvt Ltd (Vasudeo Soliwal) | Not Provided | |||||
| Hetal Rajesh Patel | Not Provided | |||||
| Hi-Class Diamond Exports P Ltd (Praveen Kumar Lodha, Sanjay Kumar Lodha) | AABCH9360G | |||||
| Honey International (Omprakash Shrishrimal) | ASYPJ2705J | |||||
| Impex Sales Corpn (Manglaram Shah) | AMFPS2966N | |||||
| Indian Corpn. (Jafarbhai Danavala) | AJGPD9220L | |||||
| J H Chitalia & Co. (Janak Harkinshandas. Chitalia) | Not Provided | |||||
| J P Enterprises (Pankaj Kumar Jain) | ADIPJ4296J | |||||
| Jagat Enterprise (Jignesh A.Patel) | AGAPP3290K | |||||
| Janak Metal India (Vishnoi Mangilal R) | AEHPV3945C | |||||
| Javda India Impex Ltd (Ramesh Javda) | Not Provided | |||||
| Jay Ambe Marbles (Suresh Jain) | AFFPJ8944J | |||||
| Jodharam Bishnoi (Jodharam Bishnoi) | AJIPB7825P | |||||
| Jpk Trading I Pvt Ltd (Manish Jain) | Not Provided | |||||
| Jyoti Enterprises (Rakesh Kumar Sen) | BATPS1606L | |||||
| Kalash Diam (Pawankumar S Tiwari) | AFWPT7162H | |||||
| Kalash Diamonds (Pawan Kumar Tiwari) | AFWPT7162H | |||||
| Kalpana Corporation (Kalpana A Shah) | BHHPS5861S | |||||
| Kalyan Kirti International (Manglaram Shah) | AMFPS2966N | |||||
| Kamal Diamonds (Sonu Bafna, Kamlesh Dhammani) | Not Provided | |||||
| Kamlesh Dhamman (Kamlesh Dhamman) | Not Provided | |||||
| Kanak Impex (Mahendra Jain) | AIIPJ8463C | |||||
| Kanchan Impex (Sushil Mehta) | AHPPM9754K | |||||
| Kastbhanjandev Developers (Ashwinbhai Patel/Bipinchandra Bhatt) | ANMPP3820G | |||||
| Kastbhanjandev Developers (Ashwinbhai Patel/Bipinchandra Bhatt) | ACLDB9082C | |||||
| Keshariya Diam Pvt Ltd (Vijay Narendra Kothari, Pawankumar Tiwari) | AADCK2217M | |||||
| Keshav Impex (Anil Chokhara) | AGZPC7831L | |||||
| Khushi Corporation (Prem Prakash Tailor) | AHSPT9280G | |||||
| Kirti Enterprises (Prem Prakash Tailor) | AHSPT9280G | |||||
| Kohinoor Investment (Amol Anand Kokane) | AZZPK1169N | |||||
| Kotecha Capital Services Pvt Ltd (Nirmal Kotecha) | Not Provided | |||||
| Kotsons Impex Pvt. Ltd. (Dharmendra Kothari, Chandramohan Verma) | AACCK9104C | |||||
| Krina Gems (Kamlesh Shah) | Not Provided | |||||
| Kunal Gems (Ashok Ratan Soni) | AAOPV6321K | |||||
| Kush Hindustan Ent (Ajay Dixit) | Not Provided | |||||
| Kush International (Ramesh Javda) | ABCPJ7139G | |||||
| Lanka Diam (Ganpat P Bhadirke) | Not Provided | |||||
| Larsen Exports (Laxmanchand Jain) | ACXPJ4337Q | |||||
| Leena Gems (Rajesh Zaveri) | Not Provided | |||||
| Lexus Infotech Ltd (Rose Padbidri) | Not Provided | |||||
| Love Khush (Jodharam Bishnoi) | AJJPB7825P | |||||
| Luxury Trading Co. (Sanjay Rai/ Ram Bharos Yadav) | Not Provided | |||||
| M G Corporation (Nandalal G Nagpal ) | ADFPN5684B | |||||
| M M Diamond P Ltd (Mahesh Pyarelal Mehta) | AEQPM5416E | |||||
| Mahak Impex (Mohanlal Jain (Huf)) | AAEHM7566H | |||||
| Mahalaxmi Corp. (Ashwin Patel) | ANFPP7250H | |||||
| Mahavir Corporation (Bafna Vinod Kumar) | AIFPB1312F | |||||
| Mahendra Jain | AIIPJ8463C | |||||
| Manan Trading Pvt Ltd (Jitendra K Jain & Rajendra Ranka & Prakash Jain) | AADCM5896J | |||||
| Manilal Damji Kotecha | AEZPK2015E | |||||
| Manish Enterprises (Ramu Pema Gujjar) | Not Provided | |||||
| Manishaben Rajeshkumar Shah | ANYPS5523P | |||||
| Mann Impex (Bhagwan Singh) | BSWPS8701D | |||||
| Manoj Kumar | AKKPM3857F | |||||
| Master Surveyors & Contractors (Suresh Thanage) | Not Provided | |||||
| Matrix Exports (Vasant Kumar P ) | AMXPM9372L | |||||
| Maulik Diamonds (Dilkush Babel) | AMLPB2470Q | |||||
| Maya Jewels Pvt Ltd (Director 1) Mahendra Amritlal Jain, Vikram Amritlal Jain, Girish Amritlal Jain) | AAFCM5335G | |||||
| Meet Corporation (Aashish Mahawar) | APMPM2937B | |||||
| Megha Traders (Deshraj Jat) | AFHPJ6071J | |||||
| Mihir Agencies P Ltd (Mukesh Chokshi / Jayesh Sampat) | Not Provided | |||||
| Milan Gems (Manoj Kumar Mehta) | AKKPM3857F | |||||
| Mohanlal B Jain | AABPJ1092Q | |||||
| Mohit International (Nilesh Parmar) | AIXPP8680Q | |||||
| Mukta International (Rakesh H Jain) | Not Provided | |||||
| N R Securities (Amol Anand Kokane) | AZZPK1169N | |||||
| Natasha Enterprise (Rose Padbidri) | AIPPP6372H | |||||
| Navkar Trading Co (Ashish Jain) | Not Provided | |||||
| Navkar Trading Co | AOHPG2600R | |||||
| Neer Traders (Geeta Jadhav/Hukmichand Jain) | AACPJ9676P | |||||
| New Planet Trading Co Ltd (Virendra Abhani & Rose Paddibiri) | AABCN8176E | |||||
| New Wave Mercantilecompany (Gopal Khatri/Avinash Trimake) | Not Provided | |||||
| Nigam Vinod Shah | AWEPS0987Q | |||||
| Nimesh H. Chitalia | ADGPC5953K | |||||
| Nirmal Enterprises (Sharma Sanjay Manilal) | AQQPS1225P | |||||
| Nirmal Narendra Kotecha | AEZPK2016H | |||||
| Nirmal Rohitbhai Shah | ANYPS5526J | |||||
| Nirman Mgt. Services Pvt. Ltd. (Nirmal Kotecha And Manilal D Kotecha) | AACCN3493P | |||||
| Nishwet Mgt. Services Pvt. Ltd. (Nirmal Kotecha And Shweta Kotecha) | AACCN2307A | |||||
| Nitin Gorodia | AAMPG0512D | |||||
| Om Associates (Kantilal Samelaji Purohit) | APTPP6092D | |||||
| Om Corporation (Chirag Patel) | ARSPP2297H | |||||
| Om Corporation (Shantilal Prajapat) | Not Provided | |||||
| Omega Petro Plast (Suryaji K Bhonde) | AMJPBS4612J | |||||
| Orbit Gems (Vinit Jain) | AHMPJ0332K | |||||
| Ostwal Trading I Pvt Ltd (Manish Jain) | AAACO7995M | |||||
| P R Diamonds (Narayan Lal Sharma) | AEUPS4865H | |||||
| P S Saminathan | ABHPS7396D | |||||
| Padmavati Metal & Alloys (Jain Suresh) | AFSPJ4124P | |||||
| Paras Gems (Ratankumar D Agarwal) | AGFPA0894B | |||||
| Parasmani Tubes Pvt Ltd (Vohera Piyush Chandulal) | AABCP7664D | |||||
| Pattani Yogesh B | Not Provided | |||||
| Prachi Gems (Rajendra K Ranka) | ACRPR7932F | |||||
| Pratheesh Kumar V. K. | Not Provided | |||||
| Pritesh A Patel | Not Provided | |||||
| Priyansh Exports (Jitendra Kumar Jain) | AHNPJ5721D | |||||
| Proficient Infra P Ltd (Ashok Jain) | AAECP5791Q | |||||
| Pushpa Diam Pvt Ltd (Dulraj Jain & Ashok Jain) | Not Provided | |||||
| R B Traders (Ravi Kumar Jain) | Not Provided | |||||
| R K Travels | AJGPD9220L | |||||
| R S Enterprises (Ratankumar Agarwal & Sunil Kumar Agarwal) | AFSPA5223J | |||||
| Raghukul Diam Pvt Ltd (Nirmal Jain & Sanjay Tiwari) | AADCR6608P | |||||
| Raghunandan Rayons Ltd (Uttamchand Hinger) | Not Provided | |||||
| Raj Alloys And Steel Pvt Ltd (Rajkumar Jain/Nitin Shah) | Not Provided | |||||
| Raj Diamonds (Pankaj Singhi) | BLFPS2616R | |||||
| Raj Ratna Jewellers (Nirmal K Bhavsar) | AFZPB3668K | |||||
| Raj Traders (Avichal Soni) | BHTPS1033E | |||||
| Rajesh Jain | AIJPS3849H | |||||
| Rajesh Jayantilal Shah | AFDPS6216A | |||||
| Rajesh Pamecha | AEZPP6573L | |||||
| Rajesh Unnikrishnan | Not Provided | |||||
| Rajesh Vamanrai Jani | Not Provided | |||||
| Rajesh Vamanrai Jani | ACNPJ4374R | |||||
| Rajesh Vamanrai Jani | AABHJ9273K | |||||
| Rajkamal Steel (Bafna Vinod Kumar) | AIFPB1312F | |||||
| Raju G Shah | AZHPS2985G | |||||
| Raju Ghanshyamdas Shah | AZHPS2985G | |||||
| Rakesh Sharma | AGZPS8586N | |||||
| Rakhi Gems (Vipul Sharma) | Not Provided | |||||
| Ratan Enterprises (Oatmal Purohit) | Not Provided | |||||
| Ratan Exports (Yogesh Kumar Sancheti) | AHEPS6566L | |||||
| Ravi Enterprises (Babulal Jain) | Not Provided | |||||
| Ravi Exports (Ravi Prakash Jain ) | AKJPJ6022E | |||||
| Realgold Trading Co. Pvt Ltd (Nilesh Parmar) | Not Provided | |||||
| Reliant Metal Corporation (Rajpurohit Arjun P) | ALAPR6303A | |||||
| Renisha Impex Pvt Ltd (Dinesh Jain / Dulraj Jain) | Not Provided | |||||
| Riddhi Siddhi Multitrade Ltd (Pankaj Jain) | Not Provided | |||||
| Ridham Enterprises (Rajkumar Agrawal) | AFSPA5222K | |||||
| Ritaben Rohitkumar Shah | AFDPS6214C | |||||
| Rohit Trading Co. (Kamal Thakur) | ADXPT2249Q | |||||
| Roop Impex (Dulraj U Jain) | ABTPJ4754E | |||||
| Rukamani Gems (Rajesh Jain) | AIJPJ3849H | |||||
| S K Impex (Mahendrakumar Bishnoi) | ACRPB9546E | |||||
| Sagar Trading Co (Shah Suresh P ) | Not Provided | |||||
| Sahara Impex (India) (Vastupal M. Jain) | ADOPJ2732P | |||||
| Sahil Jewel (Poonam Jain) | AIZPJ6835D | |||||
| Sai Krupa Trading (Navratan S Jain) | AHYPJ4038J | |||||
| Sai Leela Trading Pvt Ltd (Vijay Suresh Taware, Nitin Arjun Gharat) | AAKCS4578C | |||||
| Sandeep Steel Industries (Babulal K Bishnoi) | AHZPB11158 | |||||
| Sanjivani Enviro Protection Ltd (Virendra Abhani/ Jitendra Tater/Vasudev Soliwal) | Not Provided | |||||
| Sanskar Trading Co (Ganapat Lal) | ADGPL2513A | |||||
| Sapna Diamond (Sushil Mehta) | AHPPM9754K | |||||
| Sarita Diamonds (Jitender Jain) | AFOPJ3543C | |||||
| Sbj Trading Pvt Ltd (Manish Jain/ Praveen Jain) | Not Provided | |||||
| Shah Trading Co (Hetal R Shah) | Not Provided | |||||
| Shailesh Jayantilal Shah | AFDPS6203H | |||||
| Shakti Trading Co (Bafna Vinod Kumar) | AIFPB1312F | |||||
| Shankeshwar Traders Pvt Ltd (Javarilal Gautamchahd Jain) | Not Provided | |||||
| Shiyon Enterprise (Chandrakant Patel) | AOZPP4246C | |||||
| Shree Earth Movers & Land Developers (Rajemdra Janardan Surve) | Not Provided | |||||
| Shree Export (Ashok Shrishrimal) | Not Provided | |||||
| Shree Forge Industries (Babulal K Bishnoi) | AERPB1242C | |||||
| Shree Ramdev Metal (Okharam Ramshiji Choudhary) | AGFPC9225L | |||||
| Shri Ganesh Gems (Sukhpal Prajapat) | Not Provided | |||||
| Shubh Trading Co (Lalaram Gujar) | APRPG3369G | |||||
| Shubham Exports (Gautam Kumar Bhansali) | AJJPB5305N | |||||
| Siddham Exports (Jafarbhai Danaval A) | Not Provided | |||||
| Sigma Tours & Travels (Kamal B Thakur) | ADXPT2249Q | |||||
| Simi Impex (Sandeep S Rathore) | ALUPR5979E | |||||
| Sonal Gems Trading P Ltd (Hukmichand Jain / Geeta Jadhav) | Not Provided | |||||
| Soundarya Granite & Marble (Suresh Jain) | AFFPJ8944J | |||||
| Star Enterprises (Pawan Tarachand Jain) | AIAPJ2539D | |||||
| Star Gems (Bhagirathi Puhan) | ARTPP7106J | |||||
| Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) (Hukmichand Jain, Gulab Jain) | Not Provided | |||||
| Sunblink Trading And Invt Ltd (Sandeep Dalal/Rajendrakumar Bhimrajka) | Not Provided | |||||
| Sunchan Securities Ltd (Sunil Mansinghani/Kanchan Mansinghani) | Not Provided | |||||
| Super Gold Tradin Co Pvt Ltd (Geeta Jadhav & Hukumchand Jain) | AAHCS7254E | |||||
| Supre Gold Traders (Geeta Jadhav) | Not Provided | |||||
| Swastik Diam Pvt Ltd (Dulraj Jain & Dinesh Jain) | ABOPJ2176M | |||||
| Tamanna Gem (Ghevarchand B Pamecha) | AFWPP6341Q | |||||
| Tarachand Bhoorchand Jain | Not Provided | |||||
| Tritop Trading Pvt Ltd (Bhaskar Ubare) | Not Provided | |||||
| U M Exports (Mahesh Mehta) | AEQPM5416E | |||||
| U P Mercantile Credit Sahakari Ltd (Rakhi Gautam/Dinesh Tripathi/Virendra Yadav) | Not Provided | |||||
| Uma Export (Umakant Muduli) | ABTPJ4754E | |||||
| Umesh Bunth (Umesh N Bunth) | AMXPB1214G | |||||
| Universal Traders (Bhagirathi Puhan) | ARTPP7106J | |||||
| Valiant Metal (Kanungo Piyush) | APTPK5975N | |||||
| Vanguard Jewels Limited (Uma Kansaria) | Not Provided | |||||
| Veena N Kotecha | Not Provided | |||||
| Vijaylaxmi Corpn. (Mukesh Choksi) | AAAPC7767J | |||||
| Vimal Diamond (Vimal Jain) | AEUPJ3948Q | |||||
| Vinod Kumar Bafna | AIFPB1312F | |||||
| Viral Dinesh Doshi | AJSPD4942P | |||||
| Virat Stainless India (Ram Milan Pal) | ALHPP5125B | |||||
| Viren Trade Agency (Praful Parshottamdas Vora) | Not Provided | |||||
| Vishnulene Synthetics Private Limited (Hukmichand Jain / Gulab Jain) | Not Provided | |||||
| Yash V Jewels Ltd (Jayant Kansara) | Not Provided | |||||
| Yashraj Enterprise (Sukhraj Tarachand Jain) | ACQPJ7210D | |||||
| 22-Apr-09 | SEBI vide its order no.WTM/KMA/ERO/IVD/59/04/2009 dated April 22, 2009 has restrained G R Industries and Finance Limited from accessing the securities market and also prohibit it from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity for a period of six months with immediate effect. | G R Industries And Finance Limited | Not Provided | 6 months | NSE/INVG/12319 | 24-Apr-09 |
| 21-Apr-09 | SEBI vide its order dated April 21, 2009 has restrained Mr. Kalpesh R. Sheth (PAN–AFGPS4061N), having his address at A - 202, Sarthak Tower, Near Ramdeo Nagar Cross Road, Satellite, Ahmedabad – 380015, in the matter of Genus Commutrade Limited, from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity, for a period of two years. | Mr. Kalpesh R. Sheth | AFGPS4061N | 2 years | NSE/INVG/12301 | 22-Apr-09 |
| 20-Apr-09 | SEBI vide its consent order no.CO/IVD-1/1401/208/2009 dated April 20, 2009 has directed that the applicants – Shri Rasiklal D Thakkar (PAN-AABPT1003H), M/s Gravity (India) Limited (PAN_AAACG2779H) and M/s Gravity Textiles Ltd (PAN-AAACG0622P) shall not buy, sell or deal in securities market in any manner, whatsoever, directly or indirectly for a period of two years, with effect from April 21, 2009. The applicants have, further, remitted Rs.10,00,000/- (Rupees ten lakhs only) towards settlement charges. | Shri Rasiklal D Thakkar | AABPT1003H | 2 years | NSE/INVG/12308 | 23-Apr-09 |
| M/S Gravity (India) Limited | AAACG2779H | |||||
| M/S Gravity Textiles Ltd | AAACG0622P | |||||
| 20-Apr-09 | SEBI vide its consent order no.CO/IVD/ / /2009 dated April 20, 2009 has ordered that the applicants -Rajiv B Gandhi (PAN ACXPG7591E), Sandhya R Gandhi (PAN AANPG2371B) and Amishi B Gandhi (PAN – AAGPG0185L), in the matter of Wockhardt Limited, shall not buy, sell or otherwise deal in securities for a period of eighteen months with effect from April 21, 2009. The applicants have, further, remitted a sum of Rs.5,00,000/- (Rupees five lakh only), towards settlement charges. | Rajiv B Gandhi | ACXPG7591E | 18 months | NSE/INVG/12293 | 21-Apr-09 |
| Sandhya R Gandhi | AANPG2371B | |||||
| Amishi B Gandhi | AAGPG0185L | |||||
| 20-Apr-09 | SEBI vide its ad interim, ex-parte order no. WTM/KMA/53/ISD/09 dated April 20, 2009 in the matter of GHCL Ltd has
directed GHCL Ltd, its promoter entities, Sanjay Dalmia, Chairman, Ravi
Shanker Jalan, Managing Director, Bhuwneshwar Mishra, Company Secretary of
GHCL Ltd. not to buy, sell or deal in the securities market until further
orders. Further to SEBI order no. WTM/KMA/53/ISD/09 dated April 20, 2009 in the matter of GHCL Ltd, SEBI now vide its e-mail dated July 02, 2009 has provided PAN nos. for debarred entities viz. Pashupatinath Commercial Pvt Ltd (PAN No. AAECP3237D), Ricklunsford Trade and Industrial Investment (PAN No. AACCR6006J), Sovereign Commercial Pvt Ltd (PAN No. AAKCS1827Q), Swastik Commercial Pvt Ltd (AAKCS1829A), World Growth Fund Ltd (PAN No. AAACW6130G), Sanjay Dalmia - Non Executive Chairman (PAN No. AADPD9438N), Ravi Shanker Jalan - Managing Director (PAN No. ABBPJ6847Q) and Bhuwneshwar Mishra - Company Secretary (PAN No. AIWPM9469M). Further to SEBI order no. WTM/KMA/53/ISD/09 dated April 20, 2009 in the matter of GHCL Ltd, SEBI now vide its order no. WTM/KMA/93/IVD/07/2009 dated July 07, 2009 has stated that the interim directions issued vide ex-parte ad interim order dated April 20, 2009 against the entities mentioned below stands vacated. 1.Alankar Commercial Pvt Ltd ( Not Provided) 2.Banjax Limited ( Not Provided) 3.Bharatpur Investment Ltd ( AAACB3403F) 4.Carefree Investment Company Ltd ( AAACC4747R) 5.Chirawa Investment Ltd ( AACCC2387B) 6.Dalmia Finance Ltd ( AABCD5533H) 7.Divine Leasing & Finance Ltd ( AAACD4187E) 8.Execellent Commercial Enterprises And Investment ( AAACE2699A) 9.Gems Commercial Company Ltd ( AAACG4026H) 10.General Exports And Credits Ltd ( AAACG3770E) 11.Gtc Industries Ltd ( AAACG1421A) 12.Harvatax Engineering & Processing Co Ltd ( AABCH7404F) 13.Hexabond Ltd ( Not Provided) 14.Hindustan Commercial Company Ltd ( AAACH2851B) 15.Hotex Company Ltd ( AAACH2330M) 16.International Resources Ltd ( AABCI5633H) 17.Lakshmi Vishnu Investment Ltd ( AAACL1045R) 18.Lhonak International Pvt Ltd ( AABCL2542G) 19.Moderate Investment And Commercial Enterprises ( AAACM9104G) 20.Mourya Finance Ltd ( AAACM6575H) 21.Nareshchandra Jain ( AACPC7536R) 22.Oval Investment Pvt Ltd ( AAACO0373R) 23.Pashupatinath Commercial Pvt Ltd ( AAECP3237D) 24.Ram Krishna Dalmia Foundation ( AAATR9933P) 25.Ricklunsford Trade And Industrial Investment ( AACCR6006J) 26.Sanjay Trading Investment Company Pvt Ltd ( AABCS9134P) 27.Sikar Investment Company Ltd ( AABCS5715N) 28.Sovereign Commercial Pvt Ltd ( AAKCS1827Q) 29.Suman Jain ( ABVPJ9074H) 30.Swastik Commercial Pvt Ltd ( AAKCS1829A) 31.Trishul Commercial Pvt Ltd ( Not Provided) 32.Wgf Financial Services Ltd ( AAACW0061E) 33.World Growth Fund Ltd ( AAACW6130G) |
Altar Investment P Ltd | AAACA6687J | Till further orders | NSE/INVG/12284 | 20-Apr-09 |
| Antarctica Investment Pvt Ltd | AAACA1366N | NSE/INVG/12666 | 02-Jul-09 | |||
| Anurag Trading Leasing And Investment Company Pvt Ltd | AABCA0964D | NSE/INVG/12690 | 07-Jul-09 | |||
| Archana Trading And Investment Company Pvt Ltd | AADCA5235F | |||||
| Carissa Investment Ltd | AAACC3277A | |||||
| Comosum Investment Pvt Ltd | AAACC0819J | |||||
| Dalmia Housing Finance Ltd | AABCD7104J | |||||
| Dear Investment Pvt Ltd | AABCD4873C | |||||
| Ilac Investment Pvt Ltd | AAACI1924Q | |||||
| Lovely Investment Pvt Ltd | AAACL1346F | |||||
| Sanjay Dalmia- Non Executive Chairman | AADPD9438N | |||||
| Ravi Shanker Jalan- Managing Director | ABBPJ6847Q | |||||
| Bhuwneshwar Mishra- Company Secretary | AIWPM9469M | |||||
| 15-Mar-09 | SEBI vide its consent order no.CO/IVD-ID-8/1972/AO/SD/17/2009 dated April 15, 2009 has debarred the applicant Shri Pradeep H Ambre, in the matter of M/s Fast Track Entertainment Limited, from buying, selling or dealing in the securities market for a period of one year with immediate effect. The applicant has, further, remitted a sum of Rs.50,000/- (Rupees fifty thousand only), towards settlement charges. | Shri Pradeep H Ambre | Not Provided | 1 year | NSE/INVG/12288 | 21-Apr-09 |
| 31-Mar-09 | SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has restrained Mr.Urvish Ramesh Vora (PAN - ADAPV6219R), in the matter of Genus Commutrade Limited, from accessing the securities market for a period of two years. He is further prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years with immediate effect. | Mr.Urvish Ramesh Vora | ADAPV6219R | 2 years | NSE/INVG/12218 | 02-Apr-09 |
| 31-Mar-09 | SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has restrain Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse (PAN:AAIPP2794G) and M/s Nalini Properties Private Limited (PAN:AAACN9514F), in respect of their dealing in the shares of Tata Finance Limited (TFL), from accessing the securities market and further prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity whatsoever for a period five years with immediate effect. | Mr. Dilip.S.Pendse | AALPP9719M | 5 years | NSE/INVG/12214 | 02-Apr-09 |
| Mrs.Anuradha.S.Pendse | AAIPP2794G | |||||
| M/S Nalini Properties Private Limited | AAACN9514F | |||||
| 31-Mar-09 | SEBI vide its consent order no. CO/ IVD-8 /1914/190/2009 dated March 31, 2009 has directed the applicant Harsha S Jhaveri (PAN – AAUPJ8953B), in the matter of SAARC Net Ltd, not to buy, sell or deal in securities market in any manner whether, directly or indirectly, for a period of two years with effect from November 14, 2010. Further, the applicant has remitted a sum of Rs.1,00,000/- (Rupees one lakh only). | Harsha S Jhaveri | AAUPJ8953B | 2 years (wef 14/11/2010) |
NSE/INVG/12211 | 01-Apr-09 |
| 20-Mar-09 | SEBI vide its consent order no.CO/IVD-ID4/1915/AO/VSS/36/2009 dated March 20, 2009 has debarred Shailesh S Jhaveri, in the matter of Aarti Industries Ltd, Aarti Drugs Ltd, Havells India Ltd and TASC Pharmaceuticals Ltd, from dealing in securities market, whether directly or indirectly, for a period of one month. Further, the applicant has remitted a sum of Rs.1,00,000/- (Rupees one lakh only). The said period of debarment shall commence only after the debarment pursuant to SEBI Order dated November 13, 2007 against the applicant is over. | Shri Shailesh S Jhaveri | Not Provided | 1 month (Period of debarment shall commence only after the debarment pursuant to SEBI Order dated November 13, 2007 against the applicant is over) | NSE/INVG/12194 | 30-Mar-09 |
| 20-Mar-09 | SEBI vide its consent orders no.CO/ID-8/1846/AO/VSS/38/2009 and CO/ID-8/1847/AO/VSS/37/2009 dated March 20, 2009 has debarred Digant R Desai and Ketan R Shah (PAN:AGDPS3067J), respectively, in the matter of Havells India Ltd, from dealing in securities market, whether directly or indirectly, for a period of two years. Further, the applicants each have remitted a sum of Rs.1,50,000/- (Rupees one lakh fifty thousand only). | Shri Digant R Desai | Not Provided | 2 years | NSE/INVG/12193 | 30-Mar-09 |
| Shri Ketan R Shah | AGDPS3067J | |||||
| 19-Mar-09 | SEBI vide its consent order no.CO/IVD1/1025/179/2009 dated March 19, 2009 has directed that Shri Samir N Shah (PAN: AJWPS1054R), in the matter of Database Finance Limited, shall not buy, sell or deal in securities for a period of six months. Further, the applicant has remitted a sum of Rs.50,000/- (Rupees fifty thousand only). Further to SEBI consent order no.CO/IVD1/1025/179/2009 dated March 19, 2009 in the matter of Database Finance Limited SEBI now vide its letter dated July 07, 2009 has provided PAN/Addresses for Shri Samir N Shah (AJWPS1054R) | Shri Samir N Shah | AJWPS1054R | 6 months | NSE/INVG/12192 | 30-Mar-09 |
| NSE/INVG/12697 | 08-Jul-09 | |||||
| 19-Mar-09 | SEBI vide its consent order no.CO/IVD1/1027 /181/2009 dated March 19, 2009 has ordered that the applicant shall not buy, sell or otherwise deal in securities, in any manner whatsoever, directly or indirectly, for a period of six months from April 01, 2009. Further, the applicant has remitted a sum of Rs.50000 (Rupees Fifty thousand only) towards settlement charges. | Ms. Riddhi K Shah | AJWPS1057N | 6 months | NSE/INVG/12151 | 20-Mar-09 |
| 19-Mar-09 | SEBI vide its consent order no.CO/IVD1/1026 /180/2009 dated March 19, 2009 has ordered that the applicant shall not buy, sell or otherwise deal in securities, in any manner whatsoever, directly or indirectly, for a period of six months from April 01, 2009. Further, the applicant has remitted a sum of Rs.50000 (Rupees Fifty thousand only) towards settlement charges. | Ms. Suniti N Shah | AJWPS1087L | 6 months | NSE/INVG/12150 | 20-Mar-09 |
| 19-Mar-09 | SEBI vide its consent order no.CO/IVD-6/ 1036 /178/2009 dated March 19, 2009 has ordered that the applicant shall not buy, sell or otherwise deal in securities, in any manner whatsoever, directly or indirectly, for a period of three years from the date of this order. Further, the applicant has remitted a sum of Rs.25000 (Rupees twenty five thousand only) towards settlement charges. | Shri Mahesh M Shah | AMMPS1274J | 3 years | NSE/INVG/12149 | 20-Mar-09 |
| 10-Mar-09 | SEBI vide its consent order no. CO/ 177/2009 dated March 03, 2009 has ordered that the applicants – Naresh Thakker (PAN : ACCPT5618B) and Vinayak Investments, in the matter of Hitech Drilling Services India Limited, shall not buy, sell or deal in securities, in any manner whatsoever, directly or indirectly, for a period of two years. The applicants have, further, remitted a sum of Rs.2,00,000/-(Rupees two lakh only) towards settlement charges. This order shall come into force from March 10, 2009. | Naresh Thakkar | ACCPT5618B | 2 years | NSE/INVG/12101 | 06-Mar-09 |
| Vinayak Investments | Not Provided | |||||
| 6-Mar-09 | SEBI vide its consent order
no.IVD-ID8/WOL/AO/DRK/ASG/EAD-3/04/2009 &
IVD-ID8/WOL/AO/DRK/ASG/EAD-3/05/2009 dated March 06, 2009 has debarred the
applicants - Deep Stock Broking Ltd. and Kunal B Shah from accessing the
securities market, whether directly or indirectly, for a period of one year
from date of order. The applicants have further remitted a sum of Rs.50000/- (Rupees fifty thousand ony) each, towards settlement charge. |
Deep Stock Broking Ltd. | Not Provided | 1 year | NSE/INVG/12267 | 17-Apr-09 |
| Kunal B Shah | Not Provided | |||||
| 1-Mar-09 | SEBI vide its order no.CO/ISD/162/2009 dated February 10, 2009 has debarred Sugandh Estates & Investments Pvt. Ltd. (PAN No.AACCS1085N), Parag P. Jhaveri (PAN No.AAKPJ5052F), Kamal P. Jhaveri (PAN No.AAKPJ5051G) and Ambuja Estates & Holdings Pvt. Ltd (PAN No.AABCA2992H), in the matter of irregularities relating to initial public offerings (IPOs), from dealings in securities in whatsoever manner for a period of 3 years, with effect from March 01, 2009. | Sugandh Estates & Investments Pvt. Ltd. | AACCS1085N | 3 years | NSE/INVG/12102 | 06-Mar-09 |
| Parag P. Jhaveri | AAKPJ5052F | |||||
| Kamal P. Jhaveri | AAKPJ5051G | |||||
| Ambuja Estates & Holdings Pvt. Ltd | AABCA2992H | |||||
| 20-Feb-09 | SEBI vide its order dated February 20, 2009 has restrained Parsoli Corporation Limited, its whole time directors namely Mr. Zafar Sareshwala and Mr Uves Sareshwala and its associates/group companies from accessing the securities market, till further orders. They are also prohibited from buying, selling or dealing in securities in any manner directly or indirectly, till further orders. | Parsoli Corporation Limited | Not Provided | Till further orders | NSE/COMP/12053 | 25-Feb-09 |
| Mr.Zafar Saershwala | Not Provided | |||||
| Mr.Uves Sareshwal | Not Provided | |||||
| 30-Jan-09 | SEBI vide an ad interim ex-parte order no
WTM/MSS/MIRSD/DPS-I/160/09 dated January 30, 2009 has directed that the
broker M/s. Sunchan Securities Limited (PAN- AAFCS8953A), its directors viz.
Mr. Sunil Mansinghani (PAN- AARPM7113P), Mrs. Kanchan Mansinghani (PAN- AAQPM1032Q), and Mr. Ajay Janardan Kotwal (PAN- AANPK8226F) and its compliance officer Mr. Riyaz Ismail Shaikh (PAN- AAVPS2375K) shall not directly or indirectly buy, sell or deal in securities in any manner whatsoever, either for themselves or for their clients. The above directions shall take effect immediately and shall be in force until further orders |
M/S. Sunchan Securities Limited | AAFCS8953A | Till further orders | NSE/INVG/11967 | 02-Feb-09 |
| Mr. Sunil Mansinghani | AARPM7113P | |||||
| Mrs. Kanchan Mansinghani | AAQPM1032Q | |||||
| Mr. Ajay Janardan Kotwal | AANPK8226F | |||||
| Mr. Riyaz Ismail Shaikh | AAVPS2375K | |||||
| 14-Jan-09 | SEBI vide its order no WTM/TCN/168/IVD1/JAN/2009 dated January
14, 2009, in the matter of Database Finance Ltd., has restrained and
prohibited, the following entities – 1. Shri Shirish C. Shah from accessing the securities market and from buying, selling or dealing in securities, either directly or indirectly, for a period of two years from the date of this order; 2. Shri Baban Sonate, Chandrika V Pandya, Platinum Finvest Pvt Ltd., Shri Sayyad Qader Yusuf, and Shri S Shaktishravana from accessing the securities market and from buying, selling or dealing in securities, either directly or indirectly, for a period of six months 3. Mahek Consultants as a client from buying, selling or dealing in securities market in his name for a period of six months. Further to SEBI order no. WTM/TCN/168/IVD1/JAN/2009 dated January 14, 2009 a in the matter of Database Finance Limited SEBI vide its letter dated July 07, 2009 has now provided PAN/Addresses for debarred entities as follows. 1. Shri Shirish C. Shah (ACFPS7005L) 2.Shri Baban Sonate Address:New Jaiphalwadi, Room No 235, Behind Police Camp, Tardeo Road, Mumbai – 34 3.Chandrika V Pandya Address:B/406, Borivali Shopping Centre, Borivali (W), Mumbai – 400 092 4.Platinum Finvest Pvt Ltd. Address:A/203, SATYAM APT, OPP.,HEAD POST OFFICE, NEW LINK ROAD, BORIVLI (W),,MUMBAI 400 091 5.Shri Sayyad Qader Yusuf Address:A-153, 212 Indira Tank Road, Sion, Koliwada, Mumbai – 400 037 6.Shri S Shaktishravana Address:Plot No. 2, Singarvelar Street, Chennai – 600 041 7.Mahek Consultants Address:B/18, Swati Manor Bldg, N C Kelkar Road, Dadar (W), Mumbai – 400 028 |
Shri Shirish C. Shah | ACFPS7005L | 2 years | NSE/INVG/11918 | 21-Jan-09 |
| Shri Baban Sonate, | Not Provided | 6 months | NSE/INVG/12697 | 08-Jul-09 | ||
| Chandrika V Pandya, | Not Provided | |||||
| Platinum Finvest Pvt Ltd., | Not Provided | |||||
| Shri Sayyad Qader Yusuf | Not Provided | |||||
| Shri S Shaktishravana | Not Provided | |||||
| Mahek Consultants | Not Provided | |||||
| 14-Jan-09 | SEBI vide its order no WTM/TCN/159/IVD2/Jan/2009 dated January
14, 2009, in the matter of Sarita Software & Industries Ltd., has
restrained 1. M/s.Cardioid Securities Pvt Ltd, 2. Shri Abhayraj Shukla and 3. Shri Parimal Bhagvarilal Bhalija from accessing the securities market either directly or indirectly and also have prohibited them from buying, selling or otherwise dealing in securities, in any manner whatsoever, for a period of six months. Further to SEBI order no. WTM/TCN/159/IVD2/Jan/2009 dated January 14, 2009, in the matter of Sarita Software & Industries Ltd, SEBI now vide its letter dated June 23, 2009 has provided the following details for the debarred entities. 1. Cardioid Securities Pvt Ltd (PAN AABCC3842N Address 28, Lal Building, 36, Goa Street, Fort, Mumbai – 400038) 2. Parimal Bhagvarilal Bhalija (PAN AFRPB1932N Address : Shop No. 3, Ramprakash Chawl, Malad (E), Mumbai – 4000067 and B/208, Shriji Nagar, Oppo Geetha Nagar, Phase 3, Mira Road (E), Thane – 401107) 3. Abhayraj Shukla (PAN APOPS5722A and AABPS3909F Address 609, Commerce House, N M Road, Fort, Mumbai – 400023, Espalande Building, M G Road, Mumbai - 400023 and Room No 18, Udhay Bhavan, Shanti Nagar, Waghale Estate, Thane) |
M/S.Cardioid Securities Pvt Ltd, | AABCC3842N | 6 months | NSE/INVG/11903 | 16-Jan-09 |
| Shri Abhayraj Shukla | APOPS5722A | NSE/INVG/12631 | 24-Jun-09 | |||
| Shri Abhayraj Shukla | AABPS3909F | |||||
| Shri Parimal Bhagvarilal Bhalija | AFRPB1932N | |||||
| 14-Jan-09 | SEBI vide its order no WTM/TCN/116/IVD2/Jan/2009 dated January 14, 2009, in the matter of Aftek Infosys Limited, has directed Mividha Investments Pvt. Ltd. not to buy, sell or deal in securities, in any manner, directly or indirectly, for a period of six months | Mividha Investments Pvt. Ltd. | Not Provided | 6 months | NSE/INVG/11898 | 16-Jan-09 |
| 13-Jan-09 | SEBI vide its order no WTM/TCN/145/IVD3/Jan/2009 for M/s. Shri
Parshwa Finance and WTM/TCN/147/IVD3/Jan/2009 for Shri Mahendra A Shah dated
January 13, 2009, in the matter of M/s Sawaca Communications Ltd., has
inter-alia directed as under – Quote M/s. Shri Parshwa Finance be prohibited from associating with any corporate body, from buying, selling or dealing in securities, directly or indirectly for a period of one year. Shri Mahendra A. Shah be prohibited from associating with any corporate body, from buying, selling or dealing in securities, directly or indirectly for a period of three years. Unquote |
M/S. Shri Parshwa Finance | Not Provided | 1 year | NSE/INVG/11897 | 16-Jan-09 |
| Shri Mahendra A. Shah | Not Provided | 3 years | ||||
| 13-Jan-09 | SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and
WTM/TCN/ID-3/144/Jan/2009 dated January 13, 2009, in the matter of DSQ
Biotech Limited, has directed that the following entities shall not access
the securities market, or buy, sell or deal in securities in any manner
whatsoever, directly or indirectly for a period of ten years (and five years
for Triumph International Finance India Limited, after setting off period of
debarment already undergone): - 1. Triumph International Finance India Limited 2. M/s. DSQ Biotech Ltd., and its directors namely - 3. Shri Dinesh Dalmia (Chairman), 4. Shri K. Gopalakrishnan (Managing Director), 5. Shri M G Anant Kumar (Executive Director), 6. Shri S Ganapathy Subramanium 7. Shri P S Balasubramanium 8. Shri Vasudev Subanthore and its group entities namely - 9. M/s. DSQ Holdings Ltd. 10. Powerflow Holdings and Trading Pvt. Ltd., 11. Hulda Properties and Trades Ltd., 12. Cooltex Commodities Pvt. Ltd., 13. Berral Trading & Investment Co. Pvt. Ltd., 14. Arun Polymers (P) Ltd. 15. Aspolight Barter |
Triumph International Finance India Limited | Not Provided | 5 years | NSE/INVG/11894 | 16-Jan-09 |
| M/S. Dsq Biotech Ltd. | Not Provided | 10 years | ||||
| Shri Dinesh Dalmia (Chairman), | Not Provided | |||||
| Shri K. Gopalakrishnan (Managing Director), | Not Provided | |||||
| Shri M G Anant Kumar (Executive Director), | Not Provided | |||||
| Shri S Ganapathy Subramanium | Not Provided | |||||
| Shri P S Balasubramanium | Not Provided | |||||
| Shri Vasudev Subanthore | Not Provided | |||||
| M/S. Dsq Holdings Ltd. | Not Provided | |||||
| Powerflow Holdings And Trading Pvt. Ltd., | Not Provided | |||||
| Hulda Properties And Trades Ltd., | Not Provided | |||||
| Cooltex Commodities Pvt. Ltd., | Not Provided | |||||
| Berral Trading & Investment Co. Pvt. Ltd., | Not Provided | |||||
| Arun Polymers (P) Ltd. And | Not Provided | |||||
| Aspolight Barter | Not Provided | |||||
| 13-Jan-09 | SEBI vide its order no WTM/TCN/ID-3/141/ Jan /2009 dated January
13, 2009 has directed that 1. M/s. Eupharma Laboratories Ltd. and its directors namely 2. Shri Ramanlal V Shah, 3. Shri Shrenik Shah, 4. Shri Sudhir K. Agarwal and 5. Shri Ashok Saxena, 6. M/s Mahavir Capital Services Pvt. Ltd and 7. M/s Mahavir Securities Pvt. Ltd and its director 8. Shri Rajesh Shah, in the matter of Eupharma Laboratories Ltd., shall not access the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of one year |
M/S. Eupharma Laboratories Ltd. | Not Provided | 1 year | NSE/INVG/11893 | 16-Jan-09 |
| Shri Ramanlal V Shah | Not Provided | |||||
| Shri Shrenik Shah | Not Provided | |||||
| Shri Sudhir K. Agarwal | Not Provided | |||||
| Shri Ashok Saxena | Not Provided | |||||
| M/S Mahavir Capital Services Pvt. Ltd | Not Provided | |||||
| M/S Mahavir Securities Pvt. Ltd | Not Provided | |||||
| Shri Rajesh Shah | Not Provided | |||||
| 13-Jan-09 | SEBI vide its order no WTM/TCN/ID6//2009 dated January 13, 2009 has directed that Shri Suresh Bafna [PAN – AANHS2604B & AACPB3278M] Director of Clio Finance Limited (now called Clio Infotech Limited), in the matter of M/s. Mazda Fabrics and Processors Limited, shall not access the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of two years | Shri Suresh Bafna | AANHS2604B | 2 years | NSE/INVG/11884 | 14-Jan-09 |
| Shri Suresh Bafna | AACPB3278M | 2 years | ||||
| 12-Jan-09 | SEBI vide its order no WTM/TCN/126/ID3/Jan/2009 dated January
12, 2009, in the matter of M/s Ashoka Refinery Ltd, has inter-alia directed
as under – Quote Shri S K Chadha, Managing Director of M/s KMF Ltd, shall not operate in the capital market as an intermediary or as a whole-time director or partner in an intermediary for a period of six months from the date of passing of this order. Unquote |
Shri S K Chadha | Not Provided | 6 months | NSE/INVG/11896 | 16-Jan-09 |
| 9-Jan-09 | SEBI vide its order no WTM/TCN/100/ IVD3/Jan/09 dated January 09, 2009 has debarred Dhanlaxmi Cotex Ltd. (PAN No. AABCD2387H.), in the matter of, Soundcraft Industries Limited, from accessing the securities market and prohibited from buying, selling or dealing in securities, either directly or indirectly, for a period of six months | Dhanlaxmi Cotex Ltd. | AABCD2387H | 6 months | NSE/INVG/11883 | 14-Jan-09 |
| 9-Jan-09 | SEBI vide its order no. WTM/TCN/110/ID3/Jan/2009 dated January 09, 2009 has restrained M/s.Pivotal Stoxare Ltd., in the matter of Ojas Technochem Products Limited, from accessing the securities market and also prohibited them from buying, selling or otherwise dealing in or associating with the securities market in any manner whatsoever for a period of six months, with immediate effect. | M/S.Pivotal Stoxare Ltd | Not Provided | 6 months | NSE/INVG/11881 | 14-Jan-09 |
| 9-Jan-09 | SEBI vide its order no. WTM/TCN/112/IVD2/Jan/09 and
WTM/TCN/113/IVD2/Jan/09 dated January 09, 2009 has restrained Shri Sanjiv Pravinchandra Shah and Classic Consultancy, respectively, in the matter of Monalisa Infotech Limited, from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, whether directly or indirectly for a period of six months with immediate effect. |
Shri Sanjiv Pravinchandra Shah | Not Provided | 6 months | NSE/INVG/11878 | 13-Jan-09 |
| Classic Consultancy | Not Provided | |||||
| 9-Jan-09 | SEBI vide its order no. WTM/TCN/111/IVD2/Jan/2009 dated January
09, 2009 has restrained the following entities, in the matter of Vatsa Music
Ltd., from being associated with the securities market in any manner
whatsoever and from buying, selling and dealing in securities for a period of
two years, with immediate effect : 1. Prabhat and Co. 2. Shri Ashok Agarwal 3. Shri Sanjeev Bansal 4. Shri Sandeep Bansal 5. New Age Shares and Stock Brokers Pvt. Ltd. 6. Big Star Films Ltd. (formerly Moon Holding and Credit Ltd.) 7. Systel Infotech Ltd. (formerly Ketaki Estate and Finance Ltd.) |
Prabhat And Co. | Not Provided | 2 years | NSE/INVG/11877 | 13-Jan-09 |
| Shri Ashok Agarwal | Not Provided | |||||
| Shri Sanjeev Bansal | Not Provided | |||||
| Shri Sandeep Bansal | Not Provided | |||||
| New Age Shares And Stock Brokers Pvt. Ltd. | Not Provided | |||||
| Big Star Films Ltd. (Formerly Moon Holding And Credit Ltd.) | Not Provided | |||||
| Systel Infotech Ltd. (Formerly Ketaki Estate And Finance Ltd.) | Not Provided | |||||
| 6-Jan-09 | SEBI vide its consent order no AP/AO-3/2008-09 dated January 06, 2009, in the matter of Coromandal Fertilizers Ltd., has debarred the applicant – Shri Tarun Agarwal from the securities market, whether directly or indirectly, for a period of one year from date of the consent order | Shri Tarun Agarwal | Not Provided | 1 year | NSE/INVG/11911 | 20-Jan-09 |
| 31-Dec-08 | SEBI vide its order no. WTM/KMA/IVD-NRO/26/12/2008 dated
December 31, 2008 has prohibited Websity Infosys Ltd and its Directors and
various other entities along with its Directors, in the matter of Websity
Infosys Ltd., from buying, selling or dealing in securities in any manner
either directly or indirectly for a period of five years : 1. Websity Infosys Limited 2. Lunar Finance Limited 3. Yare Engineering Private Limited 4. Yashodanandan Investment Private Limited 5. Chakradhara Holdings Private Limited 6. Devkinandan Holdings Private Limited 7. Murliwala Holdings Private Limited 8. Sunraj Software Private Limited 9. Echo Chemicals Private Limited 10. Emerald Housing & Constructions Private Limited 11. Teknik Digital Systems Private Limited 12. M/s. Jai Shankar Investment Private Limited 13. Luxury Foams Limited 14. TMS Boards & Industries Private Limited 15. Cookfast Foods Private Limited 16. Econo Commercial Evaluators Private Limited 17. Ajay Roadways Private Limited 18. Castle Builders Private Limited 19. Dilli Soaps & Chemicals Private Limited 20. Rai Commercial Private Limited 21. CMC Marketing Private Limited 22. Mr. Rajiv Sharma (partner M/s Rajiv Sharma & Co, Chartered Accountants) [period of debarment – 1year] Name of Directors : 1. Mr. S.L. Maloo 2. Mr.R.K. Agarwal 3. Mr. M. C. Maloo 4. Mr. S.C. Sethia 5. Mr. K. K. Agarwal 6. Mr. Sunil Agarwal 7. Mr. D.D.Manger 8. Mr. Ashutosh Sharma 9. Mr.Digambar Mandal 10. Mr M. C.Chhajer 11. Mr. Jaswant Saini 12. Mr.M M.Miglani |
Websity Infosys Limited | Not Provided | 5 years | NSE/INVG/11864 | 09-Jan-09 |
| Lunar Finance Limited | Not Provided | 5 years | ||||
| Yare Engineering Private Limited | Not Provided | 5 years | ||||
| Yashodanandan Investment Private Limited | Not Provided | 5 years | ||||
| Chakradhara Holdings Private Limited | Not Provided | 5 years | ||||
| Devkinandan Holdings Private Limited | Not Provided | 5 years | ||||
| Murliwala Holdings Private Limited | Not Provided | 5 years | ||||
| Sunraj Software Private Limited | Not Provided | 5 years | ||||
| Echo Chemicals Private Limited | Not Provided | 5 years | ||||
| Emerald Housing & Constructions Private Limited | Not Provided | 5 years | ||||
| Teknik Digital Systems Private Limited | Not Provided | 5 years | ||||
| M/S. Jai Shankar Investment Private Limited | Not Provided | 5 years | ||||
| Luxury Foams Limited | Not Provided | 5 years | ||||
| Tms Boards & Industries Private Limited | Not Provided | 5 years | ||||
| Cookfast Foods Private Limited | Not Provided | 5 years | ||||
| Econo Commercial Evaluators Private Limited | Not Provided | 5 years | ||||
| Ajay Roadways Private Limited | Not Provided | 5 years | ||||
| Castle Builders Private Limited | Not Provided | 5 years | ||||
| Dilli Soaps & Chemicals Private Limited | Not Provided | 5 years | ||||
| Rai Commercial Private Limited | Not Provided | 5 years | ||||
| Cmc Marketing Private Limited | Not Provided | 5 years | ||||
| Mr. S.L. Maloo | Not Provided | 5 years | ||||
| Mr.R.K. Agarwal | Not Provided | 5 years | ||||
| Mr. M. C. Maloo | Not Provided | 5 years | ||||
| Mr. S.C. Sethia | Not Provided | 5 years | ||||
| Mr. K. K. Agarwal | Not Provided | 5 years |