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Client Id L2087
Source
Trading
L1468
AJAY ROONGTA
1 27/05/2011
Trading
L1447
1 27/05/2011
Trading
HOL2087
1 27/05/2011
Trading
HOL1468
AJAY ROONGTA
1 27/05/2011
Trading
HOL1447
1 27/05/2011
Trading
RMS101
1 02/02/2011
Trading
RMS100
1 02/02/2011
Trading
PCG056
SANCHANIYA ANKIT R
1 02/02/2011
Trading
PCG055
JARIWALA CHIRAG
1 02/02/2011
Trading
PCG054
1 02/02/2011
Trading
PCG050
1 02/02/2011
Trading
L8206
1 02/02/2011
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621RMS101
1 02/02/2011
Trading
621RMS100
1 02/02/2011
Trading
1454F79FIN
AVINASH BOTHRA
1 02/02/2011
Trading
1454F79
AVINASH BOTHRA
1 02/02/2011
CDSL
1201330000283931
1 02/02/2011
CDSL
1201330000283925
1 02/02/2011
Trading
EASA133
1 15/12/2010
Trading
165EASA133
1 15/12/2010
CDSL
1201330000115739
1 15/12/2010
Trading
L6080
1 12/08/2010
CDSL
1201330000406051
1 12/08/2010
Trading
EASA118
1 22/01/2010
CDSL
1201330000107506
1 22/01/2010
Trading
EASR520
BHADRESH R SANGHVI
1 21/12/2009
CDSL
1201330000099678
BHADRESH R SANGHVI
1 21/12/2009
CDSL
1201330000498887
1 01/09/2009
Trading
RDM05
MUKESH G. KONDE
1 05/06/2009
Trading
RDH02
1 05/06/2009
Trading
KLK0594
1 04/06/2009
Trading
KLK0593
1 04/06/2009
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RSA016
1 23/04/2009
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RDH02
1 23/04/2009
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KEP012
1 23/04/2009
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KEA011
1 23/04/2009
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KAB292
1 23/04/2009
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KAB291
1 23/04/2009
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KAB291
1 23/04/2009
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KAB291
1 23/04/2009
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KAB18
1 23/04/2009
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KAB18
1 23/04/2009
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GRM101
1 23/04/2009
Trading
96GRM101
1 23/04/2009
Order Details
PAN AAQHS1190F
SEBI vide its ad interim ex-parte order no. Mr. Sunil Mehta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
Other Info
SEBI vide its ad interim ex-parte order no. Mr. Ajay Roongta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
AAVPR5584R
SEBI vide its ad interim ex-parte order no. Mr. Sunil Mehta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
ACEPM8838L
SEBI vide its ad interim ex-parte order no. Mr. Sunil Mehta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
AAQHS1190F
SEBI vide its ad interim ex-parte order no. Mr. Ajay Roongta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
AAVPR5584R
SEBI vide its ad interim ex-parte order no. Mr. Sunil Mehta WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.As per the order, the respective trading members are advised to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment and ensure that no further positions are created for the said persons and that the said persons are not be allowed to take fresh positions or increase their open positions or execute trades.
ACEPM8838L
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Pandya Hardik M
ARJPP6330Q
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
AAUPW9971A
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Ankit R Sanchaniya
BLNPS3316L
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Chirag RajnikantJariwala
AFMPJ7543L
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
ABYPT4984H
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
AZCPS9537P
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
ANNPM6298A
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Pandya Hardik M
ARJPP6330Q
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
AAUPW9971A
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Avinash Bothra
AKFPB9350B
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Avinash Bothra
AKFPB9350B
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
Pandya Hardik M
ARJPP6330Q
SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions. 1. Narendra Prabodh Ganatra ( AEMPG4315C ) 2. Bhavesh Prakash Pabari ( AKGPP8679N ) 3. Prem Mohanlal Parikh ( ALHPP3489N ) 4. Ankit R Sanchaniya ( BLNPS3316L ) 5. Bharat Shantilal Thakkar ( AAZPT9542R ) 6. Hemant Madhusudan Sheth ( ANOPS8607E ) 7. Bipinkumar Gandhi ( AJHPG6989J ) 8. Bipin Jayant Thaker ( ABYPT4984H ) 9. Chirag RajnikantJariwala ( AFMPJ7543L ) 10. Gemstone Investments Limited ( AAACG1483A ) 11. Kishore Balubhai Chauhan ( AFPPC9703G ) 12. Mala Hemant Sheth ( AZXPS0694J ) 13. Samant Vivek Kishanpal ( BRSPS0294N ) 14. Manoj Bhandari ( AGQPB7879L ) 15. Vipul Hiralal Shah ( AZCPS9537P ) 16. Rajnandi Yarns Private Limited ( AADCR0099J ) 17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R ) 18. Amar Premchand Walmiki ( AAUPW9971A ) 19. Samir Sureshbhai Shah ( AGEPS0157L ) 20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G ) 21. Pandya Hardik M ( ARJPP6330Q ) 22. Pandya Yaminiben M ( APGPP6166F ) 23. Santosh Vishram Ghadshi ( AHNPG0002C ) 24. Rameshbhai V Parmar ( ASQPP5072M ) 25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B ) 26. Shobhnaben R Parmar ( ASNPP5381N ) 27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B ) 28. Laxman Dhirubhai Parmar ( ASNPP5380P ) 29. Aditi M Gandhi ( AKCPG0247R ) 30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )
AAUPW9971A
SEBI vide its 5 orders dated December 15, 2010 (copies Mr. Khese S. Umesh attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India. SEBI order no. WTM/KMA/OIAE/337/12/2010 Indo American Credit Corporation Ltd (Registered office at IOL House, Nr. Swati Apartment, Opp. C.B.I. Lane, UR Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat) SEBI order no. WTM/KMA/OIAE/339/12/2010 Kanel Oil & Export Industries Limited. (registered office at 203 Abhijeet-1, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad 380006) SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Dhiren SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Khese S. Umesh SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Hitesh Bhai SEBI order no. WTM/KMA/OIAE/340/12/2010 Kolar Biotech Limited, formerly know as Kolar Information Technologies Limited, (registered office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [Central Railway], Mumbai-400014) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Basantani Chinrai Rajkumar (address at 701,Pinky Panorama, 6th Road, Khar (West), Mumbai-400052) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Jain Mohanlal Vijay (address at B/12, Nandhhan Estate, Bankur Nagar, Goregaon (West), Mumbai- 400090) SEBI order no. WTM/KMA/OIAE/338/12/2010 Motorol Enterprises Limited (Motorol House, R C Dutt Road, Vadodara, Gujarat-390007)
AARPK1059J
SEBI vide its 5 orders dated December 15, 2010 (copies Mr. Khese S. Umesh attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India. SEBI order no. WTM/KMA/OIAE/337/12/2010 Indo American Credit Corporation Ltd (Registered office at IOL House, Nr. Swati Apartment, Opp. C.B.I. Lane, UR Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat) SEBI order no. WTM/KMA/OIAE/339/12/2010 Kanel Oil & Export Industries Limited. (registered office at 203 Abhijeet-1, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad 380006) SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Dhiren SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Khese S. Umesh SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Hitesh Bhai SEBI order no. WTM/KMA/OIAE/340/12/2010 Kolar Biotech Limited, formerly know as Kolar Information Technologies Limited, (registered office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [Central Railway], Mumbai-400014) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Basantani Chinrai Rajkumar (address at 701,Pinky Panorama, 6th Road, Khar (West), Mumbai-400052) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Jain Mohanlal Vijay (address at B/12, Nandhhan Estate, Bankur Nagar, Goregaon (West), Mumbai- 400090) SEBI order no. WTM/KMA/OIAE/338/12/2010 Motorol Enterprises Limited (Motorol House, R C Dutt Road, Vadodara, Gujarat-390007)
AARPK1059J
SEBI vide its 5 orders dated December 15, 2010 (copies Mr. Khese S. Umesh attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India. SEBI order no. WTM/KMA/OIAE/337/12/2010 Indo American Credit Corporation Ltd (Registered office at IOL House, Nr. Swati Apartment, Opp. C.B.I. Lane, UR Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat) SEBI order no. WTM/KMA/OIAE/339/12/2010 Kanel Oil & Export Industries Limited. (registered office at 203 Abhijeet-1, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad 380006) SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Dhiren SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Khese S. Umesh SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Hitesh Bhai SEBI order no. WTM/KMA/OIAE/340/12/2010 Kolar Biotech Limited, formerly know as Kolar Information Technologies Limited, (registered office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [Central Railway], Mumbai-400014) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Basantani Chinrai Rajkumar (address at 701,Pinky Panorama, 6th Road, Khar (West), Mumbai-400052) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Jain Mohanlal Vijay (address at B/12, Nandhhan Estate, Bankur Nagar, Goregaon (West), Mumbai- 400090) SEBI order no. WTM/KMA/OIAE/338/12/2010 Motorol Enterprises Limited (Motorol House, R C Dutt Road, Vadodara, Gujarat-390007) SEBI vide its consent order no. CO/IVD-/204/391/2010 M/s. Wallfort Share & Stock (copy attached) dated August 12, 2010 received on Brokers Pvt. Ltd. August 16, 2010 has directed the applicant M/s. Wallfort Share & Stock Brokers Pvt. Ltd. (PAN No : AAACW0750G) not to buy, sell or deal in securities in any manner, directly or indirectly, in its proprietary capacity, for a period of one year from August 12, 2010. This order shall come into force with immediate effect. SEBI vide its consent order no. CO/IVD-/204/391/2010 M/s. Wallfort Share & Stock (copy attached) dated August 12, 2010 received on Brokers Pvt. Ltd. August 16, 2010 has directed the applicant M/s. Wallfort Share & Stock Brokers Pvt. Ltd. (PAN No : AAACW0750G) not to buy, sell or deal in securities in any manner, directly or indirectly, in its proprietary capacity, for a period of one year from August 12, 2010. This order shall come into force with immediate effect.
AARPK1059J
AAACW0750G
AAACW0750G
SEBI vide its order no. WTM/MSS/IVD/ID-2/34/10 dated Mr. Shailesh Patel January 22, 2010, has restrained the following entities from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for the periods mentioned against their names in the following table, from the date of the order. This order shall come into force with immediate effect. Sr No. Name of the entity PAN/CIN Period of ban 1.M/s. Shree Yaax Pharma & Cosmetics Ltd. ( CIN: L24231GJ1995PLC024937 ) 5 years 2.Mr. Shailesh Patel PAN ( ABCPP2114M) 5 years 3.Mr. Dharamraj Valla PAN ( AAPPW2589P) 2 years 4.Mr. Kirit S Pandya PAN ( AGLPP3492J) 2 years 5.Ms. Bharati J. Shah PAN ( AQNPS7667L) 2 years 6.Mr. Jitendra Shah PAN ( ACIPS7085F) 2 years 7.M/s. Kajol Impex Limited PAN ( AAACJ9577E) 2 years 8.Mr. Umit V. Patel PAN ( AGOPP1340E) 2 years 9.Mr. Gaurang Patel PAN ( AGOPP1347D) 2 years 10.Mr. Haresh D Vora PAN ( AADPV1458Q) 6 months 11.Mr. Pradeep Babel PAN ( ACXPB9917G) 6 months 12.Mr. Pankaj V Maru PAN ( AHRPM2225P) 6 months 13.Mr. Shivprasad Yadav (Sainagar, 90 ft Road, Behind Bldg No. 5, Ghatkopar (East), Mumbai-400077) 6 months 14. Ms. Varsha Atul Bhayani PAN ( ABJPB8614K) 6 months 15.Ms. Parul Shah PAN ( AEQPS5801P) 6 months 16.Mr. Rajesh J. Panchal PAN ( AHQPP3844E) 6 months 17.Mr. Samir M. Shah PAN ( ASEPS2684Q) 6 months 18. Mr. Harish Amritlal Mehta PAN ( AFAPM9012R) 6 months
ABCPP2114M
Further to SEBI order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, SEBI now vide its order no. WTM/MSS/IVD/ID-2/35/10 dated January 22, 2010 has permitted the respective members dealing for the said
SEBI vide its order no. WTM/MSS/IVD/ID-2/34/10 dated Mr. Shailesh Patel January 22, 2010, has restrained the following entities from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for the periods mentioned against their names in the following table, from the date of the order. This order shall come into force with immediate effect. Sr No. Name of the entity PAN/CIN Period of ban 1.M/s. Shree Yaax Pharma & Cosmetics Ltd. ( CIN: L24231GJ1995PLC024937 ) 5 years 2.Mr. Shailesh Patel PAN ( ABCPP2114M) 5 years 3.Mr. Dharamraj Valla PAN ( AAPPW2589P) 2 years 4.Mr. Kirit S Pandya PAN ( AGLPP3492J) 2 years 5.Ms. Bharati J. Shah PAN ( AQNPS7667L) 2 years 6.Mr. Jitendra Shah PAN ( ACIPS7085F) 2 years 7.M/s. Kajol Impex Limited PAN ( AAACJ9577E) 2 years 8.Mr. Umit V. Patel PAN ( AGOPP1340E) 2 years 9.Mr. Gaurang Patel PAN ( AGOPP1347D) 2 years 10.Mr. Haresh D Vora PAN ( AADPV1458Q) 6 months 11.Mr. Pradeep Babel PAN ( ACXPB9917G) 6 months 12.Mr. Pankaj V Maru PAN ( AHRPM2225P) 6 months 13.Mr. Shivprasad Yadav (Sainagar, 90 ft Road, Behind Bldg No. 5, Ghatkopar (East), Mumbai-400077) 6 months 14. Ms. Varsha Atul Bhayani PAN ( ABJPB8614K) 6 months 15.Ms. Parul Shah PAN ( AEQPS5801P) 6 months 16.Mr. Rajesh J. Panchal PAN ( AHQPP3844E) 6 months 17.Mr. Samir M. Shah PAN ( ASEPS2684Q) 6 months 18. Mr. Harish Amritlal Mehta PAN ( AFAPM9012R) 6 months
ABCPP2114M
Further to SEBI order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, SEBI now vide its order no. WTM/MSS/IVD/ID-2/35/10 dated January 22, 2010 has permitted the respective members dealing for the said
SEBI vide its ad interim ex-parte order no Shri Bhadresh Sanghvi WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients. The directions of the order shall come into force with immediate effect and shall remain in force until further orders. Further to SEBI ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009, SEBI now vide its order no. WTM/MSS/MIRSD-2/64/10 (copy attached) dated August 30, 2010 received on August 31, 2010 has confirmed the ad-interim ex-parte order dated December 21, 2009, which had restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients.
AXDPS8704K
SEBI vide its ad interim ex-parte order no Shri Bhadresh Sanghvi WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients. The directions of the order shall come into force with immediate effect and shall remain in force until further orders. Further to SEBI ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009, SEBI now vide its order no. WTM/MSS/MIRSD-2/64/10 (copy attached) dated August 30, 2010 received on August 31, 2010 has confirmed the ad-interim ex-parte order dated December 21, 2009, which had restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients.
AXDPS8704K
SEBI vide its following consent orders dated September 01, 2009 has ordered that the applicants mentioned shall not buy, sell or deal in securities market in any manner whatsoever, whether directly or indirectly, for a period of two months from September 07, 2009. SEBI Consent Order no. Order Date Applicant Name Applicant PAN Debarrment CO/ERO/758/273/2009 1-Sep-09 Shri Abhishek Kumar Jain ADDPJ4501D period of two months from September 07, 2009 CO/ERO/765/268/2009 1-Sep-09 M/s. Adinath BioLabs Limited AAECA5539M period of two months from September 07, 2009. CO/ERO/756/269/2009 1-Sep-09 Shri Fateh Chand Jain Not Provided period of two months from September 7, 2009 CO/ERO/757/272/2009 1-Sep-09 Shri Manoj Kumar Bothra AKCPB7393K period of two months from September 07, 2009 CO/ERO/760/271/2009 1-Sep-09 Shri Sanjay Kumar Jain Not Provided period of two months from September 07, 2009 CO/ERO/785/270/2009 1-Sep-09 Smt. Bhanwari Devi Jain Not Provided period of two months from September 07, 2009. CO/ERO/784/274/2009 1-Sep-09 Shree Tulsi Online.com Limited AAHCS8167L period of two months from September 07, 2009
ADDPJ4501D
SEBI vide its ad interim, ex-parte order no. Mr. Mukesh G Konde 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. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/154/10/2009 and WTM/KMA/IVD/155/10/2009 dated October 26, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Chetan Shah, Mrs. Hetal Patel and Mr. Rajesh Patel. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/165/11/2009 dated November 18, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Mukesh G. Konde, Mr. Ashok Narayan Waje and Mr. Nitesh Ashok Jadhav. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no WTM/KMA/IVD/172/11/2009 dated November 27, 2009 has confirmed the directions issued
AOHPK0210P
SEBI vide its ad interim, ex-parte order no. Ms. Hetal Patel 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. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/154/10/2009 and WTM/KMA/IVD/155/10/2009 dated October 26, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Chetan Shah, Mrs. Hetal Patel and Mr. Rajesh Patel. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/165/11/2009 dated November 18, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Mukesh G. Konde, Mr. Ashok Narayan Waje and Mr. Nitesh Ashok Jadhav. Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no WTM/KMA/IVD/172/11/2009 dated November 27, 2009 has confirmed the directions issued
AQUPP6130E
SEBI vide its ad interim ex-parte order no. Eversight Tradecom Private WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has Limited 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.
AAACE7667E
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
SEBI vide its ad interim ex-parte order no. Alosha Vanijya Private Limited 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.
AACCA5623N
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
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AAGCA0681A
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AQUPP6130E
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
ADIPS2909K
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AASPH2909M
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
BESPS6459A
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AJGPD9220L
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AJGPD9220L
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
AJGPD9220L
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
Uma Export
ABTPJ4754E
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
ABTPJ4754E
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
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. Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P). Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now
Alias1
Alias2
Passport Number
Demat Account No
NSE/INVG/17902
NSE/INVG/17902
NSE/INVG/17902
NSE/INVG/17902
NSE/INVG/17902
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
NSE/INVG/16912
restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported
NSE/INVG/16545
restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported
NSE/INVG/16545
restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported
NSE/INVG/16545
NSE/INVG/15470
NSE/INVG/15470
2 years
NSE/INVG/13959
2 years
NSE/INVG/13959
NSE/INVG/13738
NSE/INVG/13738
NSE/INVG/13005
NSE/INVG/12538
NSE/INVG/12538
NSE/INVG/12520
NSE/INVG/12520
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
NSE/INVG/12313
Notes
27/05/2011
27/05/2011
27/05/2011
27/05/2011
27/05/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
03/02/2011
16/12/2010
16/12/2010
16/12/2010
16/08/2010
http://www.nseindia.com/content/circulars/invg15470.zip
16/08/2010
http://www.nseindia.com/content/circulars/invg15470.zip
22/01/2010
22/01/2010
21/12/2009
http://www.nseindia.com/content/circulars/invg13738.htm
21/12/2009
http://www.nseindia.com/content/circulars/invg13738.htm
02/09/2009
http://www.nseindia.com/content/circulars/invg13005.htm
08/06/2009
http://www.nseindia.com/content/circulars/invg12538.htm
08/06/2009
05/06/2009
05/06/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009
23/04/2009