|
SEBI Order in the
matter of Bank of Rajasthan Limited
SEBI vide its ad
interim ex-parte order no. WTM/KMA/ISD/235/03/2010 dated March 08, 2010,
has inter-alia restrained the entities/persons given in Annexure – I &
II 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.
The order shall 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.
Himanshu Ashar
Asst.
Vice President
Annexure –I
|
Sr. |
Entity |
Permanent Account Number |
|
1.
|
21st
Century Entertainment Limited |
AAACZ1383L |
|
2.
|
Ahmednagar
Investments Private Ltd |
AADCA9872E |
|
3.
|
Cumballa
Hill Property Developers Pvt Ltd |
AAACC2276M |
|
4.
|
Cyber
Infosystems And Technologies Limited |
AABCC2176K |
|
5.
|
Cyberinfo
Zeeboomba Com Limited |
AABCC7400L |
|
6.
|
Giriganga
Investments Private Limited |
AABCG8591L |
|
7.
|
Global
Softech Limited |
AABCG1089R |
|
8.
|
Sumander
Property Developers Pvt Ltd |
AAACS9998N |
|
9.
|
Eskay
K'n’it ( India) Ltd |
AABCS 1363
G |
|
10.
|
Jaybharat
Textiles & Real Estate Limited |
Not
available |
|
11.
|
Jayshree
Petrochemicals Private Limited |
AAACJ0934B |
|
12.
|
Krishna
Knitwear Technologies Limited |
Not
available |
|
13.
|
KSL &
Industries Limited |
AAACK4722E |
|
14.
|
Megna
Developers P Ltd |
AAECM7768A |
|
15.
|
Praneta
Properties Pvt Ltd |
AAECP0073B |
|
16.
|
Praneta
Realty Pvt Ltd |
AAECP0070C |
|
17.
|
Pravin
Kumar Tayal |
AAEPT9210B |
|
18.
|
Navin Kumar
Tayal |
AABPT2833K |
|
19.
|
Sanjay
Kumar Tayal |
AAEPT9209L |
|
20.
|
Saurabh
Pravin Tayal |
AABPT2950R |
|
21.
|
Aim
Multitrade Company Pvt Ltd |
AAGCA6820M |
|
22.
|
Akshar
Mercantile Pvt Ltd |
AAGCA5378L |
|
23.
|
Anoop
Multitrade Private Limited |
AAGCA5306A |
|
24.
|
Anshul
Mercantile Private Limited |
AAGCA5310E |
|
25.
|
Beta
Trading Private Limited |
AADCB2320G |
|
26.
|
Colorshop
Trading Company Private Ltd |
Not
available |
|
27.
|
Everframe
Trading Co P Ltd |
Not
available |
|
28.
|
Geonet
Trading Company Private Ltd |
Not
available |
|
29.
|
Girish
Chand Yadav |
ABKPY8316C |
|
30.
|
Highzone
Trading Company Private Limited |
Not
available |
|
31.
|
Hiren
Trading Company Pvt Ltd |
AABCH9499Q |
|
32.
|
Infinite
Mercantile Company Private Limited |
Not
available |
|
33.
|
Inorbit
Trading Company Pvt Ltd |
AABCI4237M |
|
34.
|
Laksh
Mercantile Private Ltd |
AABCL3880B |
|
35.
|
Madan
Multitrade Pvt Ltd |
AAFCM2183C |
|
36.
|
Maginot
Trading Company Private Limited |
Not
available |
|
37.
|
Montreal
Trading Company P Ltd |
Not
available |
|
38.
|
Newtree
Mercantile Co P Ltd |
Not
available |
|
39.
|
Niti
Mercantile Company Private Ltd |
AACCN6445P |
|
40.
|
Palaash
Construction Pvt Ltd |
AAECP3872G |
|
41.
|
Prajay
Trading Company Private Limited |
AAECP4636J |
|
42.
|
Punit
Mercantile Pvt Ltd |
AAECP3785G |
|
43.
|
Real Star
Trading Company P Ltd |
Not
available |
|
44.
|
Sangeeta J
Sawant |
BOFPS1458J |
|
45.
|
Sarveshwara
Trading Company Pvt Ltd |
AALCS1723J |
|
46.
|
Sea View
Trading Company P Ltd |
Not
available |
|
47.
|
Seaview
Multitrade Company Private Limited |
AALCS4105L |
|
48.
|
Skyview
Trading Company Private Ltd |
AALCS4103N |
|
49.
|
Starview
Constructions Private Limited |
Not
available |
|
50.
|
Starview
Mercantile Co Pvt Ltd |
AAJCS3372B |
|
51.
|
Sulochana
Mercantile Private Ltd |
AALCS4107J |
|
52.
|
Superfine
Trading Company Private Limited |
Not
available |
|
53.
|
Superhouse
Trading Company Private Limited |
Not
available |
|
54.
|
Topcare
Constructions Private Limited |
Not
available |
|
55.
|
Topcare
Trading Company P Ltd |
Not
available |
|
56.
|
Vinay
Mercantile Pvt Ltd |
AACCV5597L |
|
57.
|
Watergate
Mercantile Company P Ltd |
Not
available |
|
58.
|
Acrow
Constructions Pvt Ltd |
AAGCA2721D |
|
59.
|
Acrow
Realcon Pvt Ltd |
AAGCA2721D |
|
60.
|
Ador
Construction Private Limited |
AAGCA2386Q |
|
61.
|
Allcon
Estate Private Limited |
AAGCA2387R |
|
62.
|
Alpha
(India) Properties Ltd |
AAFCA8789C |
|
63.
|
Anil Kumar
Dubey |
AIBPD9829P |
|
64.
|
Avera
Engineering Private Limited |
AAGCA2682M |
|
65.
|
Avera
Machinery Private Limited |
AAGCA2681J |
|
66.
|
Avera
Properties Private Limited |
AAGCA2390G |
|
67.
|
Avery
Procon Pvt Ltd |
AAGCA2559M |
|
68.
|
Avon
Realcon Private Limited |
AAGCA4032P |
|
69.
|
Axon
Realpro Private Limited |
AAGCA2391H |
|
70.
|
Axtel
Properties Pvt Ltd |
AAGCA4033N |
|
71.
|
Badal
Realty Private Ltd |
AADCB0972C |
|
72.
|
Bodal
Conpro Private Ltd |
AADCB0973D |
|
73.
|
Capman
Conpro Private Ltd |
AADCC0449B |
|
74.
|
Charms
Holding Private Limited |
AACCC9761F |
|
75.
|
Conart
Conpro Private Limited |
AADCC0517C |
|
76.
|
Cubex
Constructions Pvt Ltd |
AADCC1068N |
|
77.
|
Dulron
Procon Pvt Ltd |
AACCD5830E |
|
78.
|
Edc
Securities Limited |
AAACE9165D |
|
79.
|
Elnet
Conpro Private Limited |
AABCE7401P |
|
80.
|
Elpro
Machinery Private Limited |
AABCE7495B |
|
81.
|
Envair
Realty Private Limited |
AABCF7461R |
|
82.
|
Everlon
Estate Private Limited |
AABCE7403R |
|
83.
|
Everlone
Machinery Private Limited |
AABCE7494A |
|
84.
|
Expro
Constructions Pvt Ltd |
AABCE7940B |
|
85.
|
Hanuman
Cultivation Private Limited |
AACCH0995A |
|
86.
|
Hikal
Pro-Estate Pvt Ltd |
AABCH8815L |
|
87.
|
Jyoti
Harvesting Pvt Ltd |
AACCJ0622N |
|
88.
|
Kanishka
Infrastructure Private Limited |
AADCK0691B |
|
89.
|
Omkar
Cultivators Pvt Ltd |
AABCO0810A |
|
90.
|
Siddhi
Cultivation Private Limited |
AAMCS3193B |
|
91.
|
Sukh-Suvidha Real Estate Ltd |
AAKCS1430P |
|
92.
|
Uday
Plantation Private Limited |
AABCU0192M |
|
93.
|
Kanti C
Patel |
AIGPC1538H |
|
94.
|
Kishore
Patil |
ATMPP6578P |
|
95.
|
Mahendra
Kumar Panchal |
AQNPP1369G |
|
96.
|
S M Azam |
AWYPS0941A |
|
97.
|
Subhash M
Jambhale |
AGAPJ4974C |
|
98.
|
Vijay
Upadhyay |
AARPU3795M |
|
99.
|
Vipin Kumar
Bhatnagar |
AJCPK4281A |
|
100.
|
Nitish J
Nayak |
ABAPN5330P |
Annexure –II
In cases where in the
Permanent Account Number of an entity is not available, the address of
these entities is provided below:
|
Sr. |
Entity |
Addresses |
|
1.
1. |
Jaybharat
Textiles & Real Estate Limited |
Village Salvav,
Taluka Pardi Vapi, Valsad- 396191 |
|
2.
2. |
Krishna Knitwear
Technologies Limited |
Village
Samarvani, Krishna Nagar, Silvassa |
|
3.
3. |
Colourshop
Trading Company Private Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
4.
4. |
Everfame Trading
Co P Ltd |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
5.
5. |
Geonet Trading
Company Private Ltd |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
6.
6. |
Highzone Trading
Company Private Limited |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
7.
7. |
Infinti
Mercantile Company Private Limited |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
8.
8. |
Maginot Trading
Company Private Limited |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
9.
9. |
Montreal Trading
Company P Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
10.
10. |
Newtree
Mercantile Co P Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
11.
11. |
RealStar Trading
Company P Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
12.
12. |
SeaView Trading
Company P Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
13.
13. |
Starview
Constructions Private Limited |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
14.
14. |
Superfine
Trading Company Private Limited |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
15.
15. |
Superhouse
Trading Company Private Limited |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
16.
16. |
Topcare
Constructions Private Limited |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
17.
17. |
Topcare Trading
Company P Ltd |
58 Maharashtra
Bhavan,4th Flr.Bora Masjid Street,Fort,
Mumbai-1 |
|
18.
18. |
Watergate
Mercantile Company P Ltd |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada Mumbai |
|
