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Additional
PAN provided by SEBI in the scrip Bank of Rajasthan Limited
This is in continuation
to our circular no: MCX-SX/ID/307/2010 dated March 09, 2010
informing that SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/235/03/2010
dated March 08, 2010, had inter-alia restrained certain entities/persons
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. Further, in cases where in
the Permanent Account Number of an entity was not available, the
addresses of these entities were provided therein.
SEBI, now vide its emails
dated March 15, 2010 has provided additional PAN of the debarred
entities/persons mentioned in Annexure I.
Trading members 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 |
PAN Nos. |
Address 1
(mentioned in order) |
Other
Address 2 |
|
1.
|
Colourshop
Trading Company Private Ltd |
AACCC6822H |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
1/101, AAYUSHI
APTS, MANVELPADA ROAD, VIRAR (E), THANE - 401303 |
|
2.
|
Everfame
Trading Co P Ltd |
AABCE5149E |
58 - Bhavan,4th
Flr.Bora Masjid Street,Fort, |
C 002,
CHANDRESH HILL, 19.20821 CO-OP HSG SOCIETY, ACHOLE ROAD,
NALLASOPARA (E), THANE - 401209 |
|
3.
|
Highzone
Trading Company Private Limited |
AABCH6104J |
58 - Bhavan,4th
Flr.Bora Masjid Street,Fort, Mumbai-1 |
1/101, AAYUSHI
APTS, MANVELPADA ROAD, VIRAR (E), THANE - 401303 |
|
4.
|
Jaybharat
Textiles & Real Estate Limited |
AAACJ5959L |
Village Salvav,
Taluka Pardi Vapi, Valsad- 396191 |
#N/A |
|
5.
|
Krishna
Knitwear Technologies Limited |
AAACK4721H |
Village
Samarvani, Krishna Nagar, Silvassa |
#N/A |
|
6.
|
Maginot Trading
Company Private Limited |
AAECM4220H |
58 - Bhavan,4th
Flr.Bora Masjid Street,Fort,Mumbai-1 |
1/101, AAYUSHI
APTS, MANVELPADA ROAD, NEAR DATTA MANDIR, VIRAR (E), THANE –
401303 |
|
7.
|
Montreal
Trading Company P Ltd |
AAECM4201C |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
1/101, AAYUSHI
APTS, MANVELPADA ROAD, VIRAR (E), THANE - 401303 |
|
8.
|
Newtree
Mercantile Co P Ltd |
AACCN1814A |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
#N/A |
|
9.
 |
RealStar
Trading Company P Ltd |
AADCR1207N |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
4/402, SAI
SHAYAM, C-WING, MANVELPADA ROAD, VIRAR (E), MUMBAI - 401303 |
|
10.
|
SeaView Trading
Company P Ltd |
AAJCS3373A |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
1/101, AAYUSHI
APARTMENT, MANVELPADA ROAD, NEAR DATTA MANDIR, VIRAR (E), THANE
- 401303 |
|
11.
|
Superfine
Trading Company Private Limited |
AAJCS3337G |
58 - Bhavan,4th
Flr.Bora Masjid Street,Fort, Mumbai-1 |
C002, CHANDRESH
HILL, 19.20821 CO.OP HSG SOC, ACHOLE ROAD, NALLASOPARA (E),
THANE – 401209
|
|
12.
|
Superhouse
Trading Company Private Limited |
AAJCS3370D |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
4/402, SAI
SHAYAM, C-WING, MANVELPADA ROAD, VIRAR (E), THANE - 401303 |
|
13.
|
Topcare Trading
Company P Ltd |
AACCT3204C |
58 - Bhavan,4th
Flr.Bora Masjid Street,Fort, Mumbai-1 |
C 002,
CHANDRESH HILL, 19.20821, CO-OP HSG SOC, ACHALE ROAD,
NALLASOPARA (E), THANE - 401209 |
|
14.
|
Watergate
Mercantile Company P Ltd |
AAACW6069J |
H-157, Dr.
Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada
Mumbai |
4/402, SAI
SHAYAM, C-WING, MANVELPADA ROAD, VIRAR (E), THANE – 401303 |
|
15.
|
Girish Chand
Yadav |
ABKPY8318C
( PAN given as
per earlier order was ABKPY8316C) |
|
|
|
16.
|
Envair Realty Private
Limited |
AABCE7461R
(PAN given as
per earlier order was
AABCF7461R) |
|
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