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SEBI Order in the
Matter of Jaybharat Textile and Real Estate Ltd
SEBI vide its ad
interim, ex-parte order no: WTM/KMA/ISD/ 239/03/2010 dated March
12, 2010, has, inter alia, issued the following directions:
The company, Jaybharat
Textile and Real Estate Ltd. is restrained from accessing the securities
market and further prohibited from buying, selling or dealing in shares
directly or indirectly in any manner whatsoever, till further orders.
Further, the entities
mentioned in Annexure I are prohibited from buying, selling or
dealing in shares directly or indirectly in any manner whatsoever, till
further orders.
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.No |
Name of the
entity |
Address |
RTA Folio
No |
PAN No |
|
1 |
Anil Kumar
Dubey |
C/O Prabhu
Dayal, Totla & Sons, 271, M T Cloth Market, Indore, Madhya
Pradesh |
-- |
AIBPD9829P
|
|
2 |
Dhananjay
Kandhare |
BDD Chawl, No
32/45 Jambuli Maidan, Worli, Mumbai |
00010154
|
-- |
|
3 |
Dinesh Dongre |
C/o Shri
Krishna Petro Yarn Ltd (SKPYL), Sambarvani, U.T.
L-26/11 Ambika
Park, Lavachha, Taluka Pardi,Valsad, Gujarat |
|
AGMPD8768J
|
|
4 |
Girish Pukale |
S B Saiprasad,
Navapad N Subhash Road,Dombivali, Mumbai. |
00010120
|
|
|
5 |
Gopal Aggarwal |
B /11, 2nd
Floor, Gurudev Complex II, Silvassa (UT) |
00010057
|
|
|
6 |
Hitesh Dodiya |
C/o Shri
Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat.
Silvassa Police
Lane, Bldg No F2, D & N Haveli Silvassa , Gujarat |
|
ANWPD9977E
|
|
7 |
Kishore Patil |
C/o Shri
Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat.
C/o O P
Khandelwal, Gauhati Tea Housing Pvt. Ltd, Dispur G S Road,
Gauhati, |
|
ATMPP6578P
|
|
8 |
Mahendra Kumar
Panchal |
C/o Shri
Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat.
D-1-15, Ambika
Park Lavachha,Vapi, Gujarat |
|
AQNPP1369G
|
|
9 |
Milind Mhatre |
15/372 Tata
Colony, Bandra (E), Mumbai |
00010138
|
|
|
10 |
Nandkishor
Panchal |
Panwala Chawl,
Meghwadi, Jogeshwari, Mumbai |
00010171
|
|
|
11 |
Nitish Nayak |
151/22 Shipra
Path Mansarovar, Jaipur |
|
ABAPN5330P
|
|
12 |
Pramod Patil |
5/6, Spring
Mill Compound, G D Ambedkar Road, Naigaon Dadar, Mumbai |
00010197
|
|
|
13 |
Rajesh Sharma |
Yadav Gajraj
Sadan, Janu Compound Shantaram Tala, Malad (E), Mumbai |
00010227
|
|
|
14 |
Rupesh Narvekar |
Yadav Patil
Wadi, 384, V S Marg, Prabhadevi, Mumbai 400025 |
00010065
|
|
|
15 |
Sandip Murkar |
Gulmore Wadi, S
K Bhole Road, Dadar, Mumbai 400028 |
00010073
|
|
|
16 |
Sanjay Gadade |
Yadav Patil
Wadi, 384, V S Marg, Prabhadevi, Mumbai 400025 |
00010090
|
|
|
17 |
Sanjay Sawant |
Gavdevi Chawl,
Umesh Nagar Reti Bandar Road,Devi Pada Borivali (w), Mumbai |
00010111
|
|
|
18 |
Satish Pusalkar |
396, V S Marg,
Prabhadevi, Mumbai |
00010286
|
|
|
19 |
Vijay Sawant |
B/302, Siddesh
S H Society, Building No 2, Sadguru Nagar, Prabhadevi, Mumbai |
00010103
|
AMHPS5372A
|
|
20 |
Beta Trading
Private Ltd |
Block No 2, 3rd
Floor, Abbas Manzil, Opp. Cigaratte Factory, Chakala Andheri(
East), Mumbai-99 |
|
AADCB2320G |
|
21 |
Anshul
Mercantile Pvt. Ltd. |
305, 3rd Floor,
Trinity Co-Op Housing Society Ltd, A.P. Market, S.G. Gaikwad
Marg, Dhobi Talao, Mumbai-02 |
|
AAGCA5310E |
|
22 |
Inorbit Trading
Co Private Limited |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion
Koliwada, Mumbai-37 |
|
AABCI4237M |
|
23 |
Avera
Properties Pvt. Ltd |
Flats
No.303,Silver Park,Plot No.5 Of Survey No.6, Vanmali
Park,Silvassa-Khanvel Main Road,Samarvani, Silvassa- 396230 |
|
AAGCA2390G |
|
24 |
Bhawana Tayal |
Raghuvanshi
Mills Compound, 11/12 Senapati Bapat Marg, Lower Parel (W)
Mumbai- 400013 |
00010081
|
|
|
25 |
Jyotika Tayal |
22 NCPA
Complex,
Nariman Point,
Mumbai-
400021 |
00010014 |
AABPT2949Q
|
|
26 |
Nina Tayal |
22 NCPA
Complex,
Nariman Point,
Mumbai-
400021 |
00010022 |
AACPT3436B
|
|
27 |
Ram Pratap
Tayal |
101-102 Happy
House,
Tata Press
Lane, Prabhadevi, Mumbai-400025 |
00010287
|
|
|
28 |
Saurabh Kumar
Tayal |
22, NCPA
Building,
2nd Floor, 'A'
Block,
Nariman Point,
Mumbai-
400021 |
00010031 &
00012705
|
AABPT2950R
|
|
29 |
Vandana Tayal |
22 NCPA
Complex,
Nariman Point,
Mumbai- 400021 |
00010049
|
AAEPT9212D
|
|
30 |
Jayesh V
Merchant |
3 New Jitendra
Society, Dadabhai Road No 1, Vile Parle (W),Mumbai-56 |
|
AALPM9050F |
|
