TaxTMI 
TaxTMI 
2017 (9) TMI 1734
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.... 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 Service Pvt. Ltd. AAGCM0694K 17. Malakar & Das Broking Services Pvt. Ltd. AAICM6326L 18. Proficient Managerial Solutions Pvt. Ltd. AAHCP1962C 1....
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....d. 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 84. Runicha Merchants Pvt. Ltd. AAECR0580M 85. Spice Merchants Pvt. Ltd. AAPCS7492G 86. Core Commodities Pvt. Ltd. AAECC2931M PRIMARY ALLOTTEES OF CPAL AND PML 87. Confident Vanijya Pvt. Ltd. AADCC5930D 88. Dhandevi Merchandise Pvt. Ltd. AADCD6493J 89. Fairlink Realtors Consultants Pvt. Ltd. AABCF6890P 90. Intecity Complex Consultants Pvt. Ltd. AACCI4596G 91. Luckydhan Dealtrade Pvt. Ltd. AABCL9100E 92. Mahadhan Vincom Pvt. Ltd. AAGCM8231Q 93. Pushpdant Tradelink Pvt. Ltd. AAFCP7632P 94. Pushpdhara Dealer Pvt. Ltd. AAFCP....
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....HAPS4880R 144. Ramasamy Santhamani ALJPS3141G 145. Satish Jain AAFPJ6142B 146. Dhirajkumar Khetan AAWPK2634C 147. Vikrant Kumar Khetan AAWPK2621F 148. GauravBhalotia ADAPB9680Q 149. Bhagwati Devi Patwari AEYPP3706L 150. N.Kanniah AAHPK8800D 151. Nikita Agarwal AOTPA7379H 152. Sanjib Kumar Patwari HUF AAPHS3236R 153. Priyanka Patwari ALSPK8179K 154. Sarika Patwari ABAPL2442E 155. S K Patwari HUF AAFHS3391K 156. Sanjay Kumar Patwari HUF AASHS7307E 157. Shaila Patwari AJFPP4973M 158. Sanjay Kumar Patwari AFPPP9576G 159. Sanjib Kumar Patwari AFRPP9205L 160. Ashok Mustapure AVRPM3683K 161. KrishnaAgrawal ACHPA6428P 162. Nand Kishore Agarwal ACJPA2410P 163. Kuldeep Jaiswal ACVPJ4561C 164. Amit Jain AEFPJ8100B 165. Sajjan Kumar Patwari AEYPP3705K 166. Pratap Uttam Purohit AFZPP9994A 167. Chandadevi Ramswarup Sarda AHAPS4924L 168. Kanchan Jain AAHPJ9207D 169. Sunil Kumar Patwari AFVPP3401L 170. Nitin Jain AEFPJ8101A 171. A K Jain HUF AADHA7322L 172. Adar Kumar Jain ADSPJ5280G 173. Gobinda Chandra Pattanaik AJEPP2669K 174. Ashok Kejriwal HUF AAFHA5405E 175. Gurcharn Singh Baweja AAOPB3690D 176. ....
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....n AFEPJ8660G 241. Rani Mishra AGHPM6638B 242. Shweta Mishra AGHPM6664K 243. Asha Rani Soni AJEPS8536L 244. Sushila Tiwari AJEPT8702F 245. Uma Sarda AKBPS4386G 246. Niranjan Rajendra Shete BOTPS0314D 4. Subsequently, five confirmatory orders dated June 15, 2016, September 30, 2016, October 21, 2016, October 27, 2016 and July 13, 2017 were passed, inter-alia, confirming the directions passed in the interim order against 241 entities. 5. Pursuant to the interim order, SEBI conducted a detailed investigation into the role of various entities in price manipulation in the scrip of Kailash Auto so as to ascertain the violation of securities laws. Upon completion of investigation by SEBI, investigation did not find any adverse evidence/adverse findings in respect of violation of provisions of the PFUTP Regulations in respect of the following 244 entities (against whom directions were issued vide the interim order and/or confirmatory orders) warranting continuation of action under Section 11B r/w 11(4) of the Act. The details of the 244 entities are as follows:- Sl. No. NAME OF THE ENTITY PAN 1 Kailash Auto Finance Ltd. AACCK0928J 2 Sri Karani Exports Pv....
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.... Sensex Distributors Pvt. Ltd. AAPCS2057K 55 Sinjan Overseas Pvt. Ltd. AAMCS8721P 56 Sidhiman Vyapaar Pvt. Ltd. AATCS3687H 57 Vilohit PropertyPvt. Ltd. AAECV1283F 58 Optimistic Mercantile Pvt. Ltd. AABCO3684Q 59 Helot Properties Pvt. Ltd. AACCH8885R 60 Arnab Properties Pvt. Ltd. AAHCA6172H 61 Vishnudham Marketing Pvt. Ltd. AAECV4988P 62 Gajgamini Merchandise Pvt. Ltd. AAFCG2554B 63 Muchmore Vincom Pvt. Ltd. AAICM6982C 64 Antaryami Traders Pvt. Ltd. AALCA7880J 65 Consideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491A 66 Duari Marketing Pvt. Ltd. AAECD9323N 67 Dreamlight Exim Pvt. Ltd. AAECD5782B 68 Overarching Dealers Pvt. Ltd. AABCO6949E 69 Shallot Dealtrade Pvt. Ltd. AARCS4827R 70 S K Khemka AFPPK2503Q 71 Goldensight Management Pvt. Ltd. AAFCG0066N 72 Mahamani Tradelink Pvt. Ltd. AAHCM8752F 73 Shallot Tie-Up Pvt. Ltd. AARCS5133J 74 Rajgharana Agencies Pvt. Ltd. AAFCR2462P 75 Mobixa Distributors Pvt. Ltd. AAICM4750C 76 AriseDealcom Pvt. Ltd. AAJCA5108R 77 Rangan Vincom Pvt. Ltd. AAGCR1715E 78 Signet Vinimay Pvt. Ltd. AAMCS1712Q 79 Kapeeshwar Vintrade Pvt. Ltd. AAECK7329P 80 Touchwin Commercial Pvt. Ltd. AA....
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.... 131 Om Prakash Agarwal HUF AAAHO5501J 132 Rajesh Ramswarup Sarda AHAPS4925M 133 Shilpa Agarwal AHQPK3316G 134 Dharam Paul ACGPP5575P 135 Neeraj Kumar AGVPK7036P 136 Charanjeet Singh ADWPS5227Q 137 Rajesh Ramswarup Sarda HUF AADHS2286M 138 Kavita Jain AANPJ9910B 139 Sanjeev Jain ACFPJ3817P 140 Geetha Jain ADEPG7030K 141 Veena Rajesh Sarda AHAPS4880R 142 Ramasamy Santhamani ALJPS3141G 143 Satish Jain AAFPJ6142B 144 Dhirajkumar Khetan AAWPK2634C 145 Vikrant Kumar Khetan AAWPK2621F 146 GauravBhalotia ADAPB9680Q 147 Bhagwati Devi Patwari AEYPP3706L 148 N.Kanniah AAHPK8800D 149 Nikita Agarwal AOTPA7379H 150 Sanjib Kumar Patwari HUF AAPHS3236R 151 Priyanka Patwari ALSPK8179K 152 Sarika Patwari ABAPL2442E 153 S K Patwari HUF AAFHS3391K 154 Sanjay Kumar Patwari HUF AASHS7307E 155 Shaila Patwari AJFPP4973M 156 Sanjay Kumar Patwari AFPPP9576G 157 Sanjib Kumar Patwari AFRPP9205L 158 Ashok Mustapure AVRPM3683K 159 KrishnaAgrawal ACHPA6428P 160 Nand Kishore Agarwal ACJPA2410P 161 Kuldeep Jaiswal ACVPJ4561C 162 Amit Jain AEFPJ8100B 163 Sajjan Kumar Patwari AEYPP3705K 164 Pratap Uttam Purohit AFZP....