TaxTMI 
TaxTMI 
2017 (9) TMI 1734
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.... securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions. The name of the entities against whom the interim order was passed are as follows: Sl. No. NAME OF THE ENTITY PAN Company 1. Kailash Auto Finance Ltd. AACCK0928J PROMOTER/PROMOTER RELATED ENTITIES OF KAILASH AUTO 2. Sri Karani Exports Pvt. Ltd. AADCS7710D 3. Radhashyam Dealtrade Pvt. Ltd. AAFCR6225E 4. Build Con Finance Ltd. AAACB4475D KAILASH AUTO GROUP I 5. Bholebaba Suppliers Pvt. Ltd. AADCB8132G 6. Keshavah Dealtrade Pvt. Ltd. AAECK7236R 7. Keshavah Mercantile Pvt. Ltd. AAECK7235N 8. Realstep Tradecom Pvt. Ltd. AAGCR4447R 9. Jai Dada Steel Pvt. Ltd. AACCJ3125C 10. Depandable Consultancy Business Pvt. Ltd. AADCD1443J 11. Fortright Consultants Pvt. Ltd. AACCF2203K 12. Deekay Engineers & Dealers Ltd. AAACD8823B 13. Pragyan Realty Pvt. Ltd. AAHCP1157B 14. Huk Wealth Consultants Pvt. Ltd. AADCH1933R 15. Panchmadhu Projects Pvt. Ltd. AAHCP0443J 16. Mdbp Marketing ....
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....885R 61. Arnab Properties Pvt. Ltd. AAHCA6172H 62. Vishnudham Marketing Pvt. Ltd. AAECV4988P 63. Gajgamini Merchandise Pvt. Ltd. AAFCG2554B 64. Muchmore Vincom Pvt. Ltd. AAICM6982C 65. Antaryami Traders Pvt. Ltd. AALCA7880J 66. Consideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491A 67. Duari Marketing Pvt. Ltd. AAECD9323N 68. Dreamlight Exim Pvt. Ltd. AAECD5782B 69. Overarching Dealers Pvt. Ltd. AABCO6949E 70. Shallot Dealtrade Pvt. Ltd. AARCS4827R 71. S K Khemka AFPPK2503Q 72. Goldensight Management Pvt. Ltd. AAFCG0066N 73. Mahamani Tradelink Pvt. Ltd. AAHCM8752F 74. Shallot Tie-Up Pvt. Ltd. AARCS5133J 75. Rajgharana Agencies Pvt. Ltd. AAFCR2462P 76. Mobixa Distributors Pvt. Ltd. AAICM4750C 77. AriseDealcom Pvt. Ltd. AAJCA5108R 78. Rangan Vincom Pvt. Ltd. AAGCR1715E 79. Signet Vinimay Pvt. Ltd. AAMCS1712Q 80. Kapeeshwar Vintrade Pvt. Ltd. AAECK7329P 81. Touchwin Commercial Pvt. Ltd. AAECT1846Q 82. Ladios Trading Pvt. Ltd. AACCL3868N 83. Katyani Commodities Pvt. Ltd. AAECK6244R ....
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....verflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd. AABCO4034C 126. Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd. AAPCS2061P OTHER 127. Shyam Kanheyalal Vyas ACTPV2787Q 128. Bharat Bagri HUF AADHB8488A BENEFICIARIES 129. Rahul Agarwal AEXPA9696R 130. Vikas Agrawal AFBPA9883M 131. Om Prakash Agarwal ACIPA3823H 132. Hitesh Ramprakash Chhatwal ADSPC4388E 133. Om Prakash Agarwal HUF AAAHO5501J 134. Rajesh Ramswarup Sarda AHAPS4925M 135. Shilpa Agarwal AHQPK3316G 136. Dharam Paul ACGPP5575P 137. Neeraj Kumar AGVPK7036P 138. Charanjeet Singh ADWPS5227Q 139. Rajesh Ramswarup Sarda HUF AADHS2286M 140. Kavita Jain AANPJ9910B 141. Sanjeev Jain ACFPJ3817P 142. Geetha Jain ADEPG7030K 143. Veena Rajesh Sarda AHAPS4880R 144. Ramasamy Santhamani ALJPS3141G 145. Satish Jain AAFPJ6142B 146. Dhirajkumar Khetan AAWPK2634C 147. Vikrant Kumar Khetan AAWPK2621F 148. GauravBhalotia ADAPB9680Q 149. Bhagwati Devi Patwari AEYPP37....
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....P 206. Sunil Kumar Patwari HUF AANHS6750A 207. Dhruv Gaba AQNPG3627J 208. Sandeep Mahendrabhai Shah AADPS4022M 209. Bal Krishna Saraf HUF AAFHB5197N 210. Neena Gaba AHQPG7050H 211. Jolly Pathak AHGPP6057P 212. Sunita Goyal AAFPG2351M 213. Pratapsinh Ganpatrao Jadhav AAYPJ1003C 214. Sher Singh Agarwal AAAHS9623K 215. Dinesh Shersingh Agarwal AAAPA5629D 216. Shiv Kumar HUF AABHS3053G 217. Pushpa Rani Nagpal AABPN0865H 218. Rajendra Neminath Shete AACHR9687J 219. Sitaram Ashok Kumar HUF AACHS4243P 220. Ramachandran Ananthan Pothi AACPP8620K 221. ShersinghAgarwal AADPA3198C 222. Sarda AAEHS0587A 223. Sanjay Kumar Agarwal AAOPA1798H 224. Anand Swaroop Rathi ABLPR8103M 225. Shiv Kumar Nathany ABSPN6879P 226. Anshu Agarwal ABYPA0389D 227. Rajesh Rathi ACDPR7543Q 228. Nirmala Devi Gadodia ACEPG3740P 229. Abdul Jabbar Dagli ACUPD2136L 230. Nilavati Niminath Shete ACZPS8442H 231. Manisha Rajendra Shete ACZPS8514N 232. Rajendra Neminath Shete ACZPS8515P ....
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....AAHCP1962C 18 Roselife Residency Pvt. Ltd. AAGCR4027D 19 Aryanraj Properties Pvt. Ltd. AALCA5298E 20 Dream Heights Pvt. Ltd. AACCD9717E 21 Sanket Merchandise Pvt. Ltd. AARCS3191G 22 Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd. AASCS4307H 23 Dhanaasha Developers Pvt. Ltd. AAECD6470G 24 Tremendous Commodeal Pvt. Ltd. AAJCA0881H 25 Arrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948F 26 Dhanaseth Properties Pvt. Ltd. AAECD6471H 27 Profitus Commodities Pvt.Ltd. AAHCP2079E 28 Casuarina Projects Pvt. Ltd. AAFCC2180B 29 Sarda Solutions Pvt. Ltd. AATCS2316K 30 Maxtor Conclave Pvt. Ltd. AAICM5727H 31 Seguro Construction Ltd. AASCS9516J 32 Nirdesh Trading Pvt. Ltd. AABCN1526E 33 Triala Dealers Pvt. Ltd. AAECT5548F 34 Cheroot Vanijya Pvt. Ltd. AAECC9285A 35 Quickscope Dealers Pvt. Ltd. AANCS8376B 36 Saktimata Marketing Pvt. Ltd. AARCS1549Q 37 Gainsay Property Pvt. Ltd. AAFCG2185A 38 Shivsathi Mercantile Pvt. Ltd. AASCS6284R 39 Sanmati Goods Pvt. Ltd. AAICS9154Q 40 Albino Overseas Pvt.....
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....ADCD6493J 88 Fairlink Realtors Consultants Pvt. Ltd. AABCF6890P 89 Intecity Complex Consultants Pvt. Ltd. AACCI4596G 90 Luckydhan Dealtrade Pvt. Ltd. AABCL9100E 91 Mahadhan Vincom Pvt. Ltd. AAGCM8231Q 92 Pushpdant Tradelink Pvt. Ltd. AAFCP7632P 93 Pushpdhara Dealer Pvt. Ltd. AAFCP7061C 94 Pushpmala Vinimay Pvt. Ltd. AAFCP7062B 95 Ranpriya Tradevin Pvt. Ltd. AAECR6282Q 96 Safeline Developers Advisory Pvt. Ltd. AAPCS1176D 97 Saptrishi Agencies Pvt. Ltd. AAPCS0805H 98 Speedwell Enclave Consultancy Pvt. Ltd. AAOCS9967P 99 Superdeal Vincom Pvt. Ltd. AAQCS3088M 100 Timeless Suppliers Pvt. Ltd. AADCT6337P 101 Dhankuber dealcomm Pvt. Ltd. AADCD6491L 102 Gannayak Sales Pvt. Ltd. AAECG0461G 103 Heaven Sales Pvt. Ltd. AACCH1686G 104 Manikaran Dealtrade Pvt. Ltd. AAHCM0524B 105 Needful Projects Advisory Pvt. Ltd. AADCN4461C 106 Panchshul Marketing Pvt. Ltd. AAFCP7060D 107 Shivratri Merchants Pvt. Ltd. AAOCS9331B 108 Solty Dealtrade Pvt. Ltd. AAPCS2058G 109 Sudhir Jain ALKPJ3343G 110 Rohit Agar....
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.... Kuldeep Jaiswal ACVPJ4561C 162 Amit Jain AEFPJ8100B 163 Sajjan Kumar Patwari AEYPP3705K 164 Pratap Uttam Purohit AFZPP9994A 165 Chandadevi Ramswarup Sarda AHAPS4924L 166 Kanchan Jain AAHPJ9207D 167 Sunil Kumar Patwari AFVPP3401L 168 Nitin Jain AEFPJ8101A 169 A K Jain HUF AADHA7322L 170 Adar Kumar Jain ADSPJ5280G 171 Gobinda Chandra Pattanaik AJEPP2669K 172 Ashok Kejriwal HUF AAFHA5405E 173 Gurcharn Singh Baweja AAOPB3690D 174 Mahesh Kumar Khetan AAWPK2620E 175 Sangita Ketriwal ABTPK2380B 176 Ashok Kumar Kejriwal ADHPK4175C 177 Sweety Manglani AGAPM6677R 178 Praveen Goud Adhikam ACOPA7454Q 179 Sapna Goud Adhikam ADAPA1398J 180 Ashish Singhania BFWPS0721Q 181 Poonam Makin AEVPM9256K 182 Ramesh Kumar Kedia HUF AAEHR9181H 183 Saurabh Mittal ADDPM5232A 184 Kapil Mittal ADDPM5233B 185 Rekha Ajaykumar Agrawal AASPA2993A 186 Jyoti Vardhan Sonthalia AADHJ8034N 187 Sandhya Jain AAGPJ0189B 188 Neetu Pratap Kalra AAXPK9087E 189 Abhishek Agarwal....