|
SEBI Order in the matter of alleged
manipulative trading by 26 connected entities, in particular in the scrips of
Cals Refineries Ltd, Confidence Petroleum India Ltd, Bang Overseas Ltd, Shree
Precoated Steels Ltd (now known as Ajmera Realty & Infra India Ltd) and
Temptation Foods Ltd
SEBI vide its ad-interim ex-parte order no.
WTM/KMA/78/ISD/06/2009 dated June 4, 2009 has inter-alia, restrained the following
persons/entities from accessing the securities market and further prohibited
them from buying, selling or dealing in securities market, directly or
indirectly, till further orders.
|
Sr.
No.
|
Name
of Entity/person
|
Permanent
Account Number
|
|
1
|
Acme
Craft Private Limited
|
AAECA8833C
|
|
2
|
Alosha
Vanijya Private Limited
|
AACCA5623N
|
|
3
|
Amar
Packagings Private Limited
|
AAACA5760G
|
|
4
|
Beejay
Investment & Financial Consultants Private Limited
|
AABCB0832B
|
|
5
|
Chandra
Financial Services Private Limited
|
AABCC5331Q or AABCL5331Q
|
|
6
|
Chimming
Trading Company Limited
|
AADCC1382M
|
|
7
|
Eversight
Tradecom Private Limited
|
AAACE7667E
|
|
8
|
HSM
Financial Services Private Limited
|
AAACH9218G
|
|
9
|
Jay
Investrade Private Limited
|
AAACJ5150H
|
|
10
|
Kundan
Leasing and Finance Private Limited
|
AAACK7448R
|
|
11
|
Maruti
Securities Limited
|
AABCM3651M
|
|
12
|
Mr.
Ashok Kumar Jain
|
AAUPJ7016M
|
|
13
|
Mr.
Harsh Shirish Maniar
|
AABPM3940R or AAMPM3940R
|
|
14
|
Mr.
Jay Shirish Maniar
|
AMKPM0946R
|
|
15
|
Mr.
Rajendra Kumar Agarwal
|
ACKPA8794M
|
|
16
|
Mr.
Ravikant Chowdhary
|
AAEPR7102C
|
|
17
|
Mr.
Shyam Sundar Shah
|
BGCPS4475G
|
|
18
|
Mr.
Sudhir Jain
|
AEUPJ6167K
|
|
19
|
Ms.
Samata Jain
|
ACOPJ3258P
|
|
20
|
Ms.
Surabhi Jain
|
AINPJ9654Q
|
|
21
|
Peanence
Commercial Private Limited
|
AAACP3605P
|
|
22
|
Rakhi Trading Private Limited
|
AACCR6372B
|
|
23
|
Shanti Financial Services Private
Limited
|
AAFCS2399G
|
|
24
|
Stupendors Traders Private Limited
|
AADCS7524F
|
|
25
|
Venture Business Advisors Private
Limited
|
AAACV7487P
|
|
26
|
VSB Investment Private Limited
|
AABCV7492B
|
The order has come into force with immediate effect. The
full text of the order is available on SEBI’s website [
www.sebi.gov.in ].
Members of the Exchange are advised to take note of
the same and ensure compliance.
For
and on behalf of
MCX
Stock Exchange Ltd.
Ruchi
Shukla
Manager
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