AI Drafter 
TaxTMI 
TaxTMI 
2017 (9) TMI 1921
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....el Nine Entertainment Limited (hereinafter referred to as "CNE") and HPC Biosciences Limited (hereinafter referred to as "HPC") [collectively referred to as "the scrips/the companies"]. 2. The name of the entities against whom the interim orders were passed are as follows: Interim Order dated June 29, 2015: S. No. PAN Name Remarks 1 AACCE0416B Eco Friendly Food Processing Park Limited Company 2 AAACE1925D Esteem Bio Organic Food Processing Limited Company 3 AABCC8801H Channel Nine Entertainment Limited Company 4 AABCH6762Q HPC Biosciences Limited Company 5 BEKPS1235N Gajraj Singh Promoter and Director of CNE 6 BBAPK7304P Mrs. Kirti Promoter and Director of CNE 7 Not available Dinesh Kumar Jindal Director of CNE 8 AUGPS4373N Neena Sood Director of CNE 9 AAXPS6830P Brij Kishore Sabharwal Promoter and Director of Eco and Esteem 10 AKOPB4144J Amar Singh Bisht Promoter of Eco and Esteem, and Director of Eco 11 AAAPG4116B Vinod Kumar Garg Director of Eco and Esteem 12 Not available Neeraj Mittal Director of Eco and Esteem 13 ....
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.... IPO Transferee in the scrip of Esteem 42 AANPJ1166B Sandeep Jain The entity is Pre IPO Transferee in the scrip of Esteem 43 ACBPJ3957A Arun Kumar Jain The entity is Pre IPO Transferee in the scrip of Esteem 44 ACQPA9417R Nikita Agarwal The entity is Pre IPO Transferee in the scrip of Esteem 45 AEHPT6622C Tarannum Aamer The entity is Pre IPO Transferee in the scrip of Esteem 46 AFCPS4314N Deepti Singhal The entity is Pre IPO Transferee in the scrip of Esteem 47 AHGPB1747A Munesh Bansal The entity is Pre IPO Transferee in the scrip of Esteem 48 BBWPS2176R Naz Shazia The entity is Pre IPO Transferee in the scrip of Esteem 49 AAEPK3805B Parveen Kumar The entity is Pre IPO Transferee in the scrip of HPC 50 AAHPG1456D Sanjeev Gupta The entity is Pre IPO Transferee in the scrip of HPC 51 AAHPG8607Q Vikas Gupta The entity is Pre IPO Transferee in the scrip of HPC 52 AAIPP1301R Neeraj Prakash The entity is Pre IPO Transferee in the scrip of HPC 53 AAJPK2929F Virender Kumar The entity is Pre IPO Transferee in the scrip of HPC 54 AALHA3711R ....
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....p of HPC 80 AHWPK6613J Bhag Kataria The entity is Pre IPO Transferee in the scrip of HPC 81 AIHPC0099A Vipul Chandra The entity is Pre IPO Transferee in the scrip of HPC 82 AIMPB9015E Nikesh Bardia The entity is Pre IPO Transferee in the scrip of HPC 83 AIVPJ9518R Bhawna Aggarwal The entity is Pre IPO Transferee in the scrip of HPC 84 AKEPG4655R Yogesh Gaba The entity is Pre IPO Transferee in the scrip of HPC 85 AMGPM9259F Virender Pal Singh Mainee The entity is Pre IPO Transferee in the scrip of HPC 86 AMNPJ8901E Sagar Jain The entity is Pre IPO Transferee in the scrip of HPC 87 AMQPA5671D Ankit Agarwal The entity is Pre IPO Transferee in the scrip of HPC 88 AODPS9750A Deepa Sejwal The entity is Pre IPO Transferee in the scrip of HPC 89 AOEPK7545Q Vidushi Kothari The entity is Pre IPO Transferee in the scrip of HPC 90 AQXPS1846B Tejpal Singh Sejwal The entity is Pre IPO Transferee in the scrip of HPC 91 AUKPC5480A Ekas Chhabra The entity is Pre IPO Transferee in the scrip of HPC 92 AVBPS6306D Divjot Singh The entity is Pre IPO ....
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....M7650C Sushant Muttreja The entity is Preferential Allottee in the scrip of CNE 118 AOOPK2220E Bhupinder Kaur The entity is Preferential Allottee in the scrip of CNE 119 ARJPS5757N Sarika Sankhwal The entity is Preferential Allottee in the scrip of CNE 120 ARRPS5413M Harcharan Singh The entity is Preferential Allottee in the scrip of CNE 121 AAAPN2282K Sandeep Narang The entity is Preferential Allottee in the scrip of Eco 122 AABPA7646R Ahmad Sadat The entity is Preferential Allottee in the scrip of Eco 123 AADPG5893L Kaushalya Garg The entity is Preferential Allottee in the scrip of Eco 124 AAGPJ0443E Rajesh Jain The entity is Preferential Allottee in the scrip of Eco 125 AAIPG1121A Monika Goel The entity is Preferential Allottee in the scrip of Eco 126 AAMHS1255B Sanjeev Tandon (Huf) The entity is Preferential Allottee in the scrip of Eco 127 AAPPG3572L Rakesh Kumar Goel The entity is Preferential Allottee in the scrip of Eco 128 ABHPB1469L Munish Bajaj The entity is Preferential Allottee in the scrip of Eco 129 ACKPN0439N Anuj Nagpal ....
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.... 153 ABKPH4283M Mohit Hissaria The entity is Preferential Allottee in the scrip of Esteem 154 ABTPS0061P Reeta Singhal The entity is Preferential Allottee in the scrip of Esteem 155 ACDPR7654N Atma Ram Khatri The entity is Preferential Allottee in the scrip of Esteem 156 ACXPK2323H Ajay Kumar Katta The entity is Preferential Allottee in the scrip of Esteem 157 ADMPK9802D Hira Lal Khatri The entity is Preferential Allottee in the scrip of Esteem 158 ADNPK1527C Pawankumar Singhal The entity is Preferential Allottee in the scrip of Esteem 159 ADUPG2221J Minakshi Gupta The entity is Preferential Allottee in the scrip of Esteem 160 AEEPG7895K Nitin Kumar Gupta The entity is Preferential Allottee in the scrip of Esteem 161 AEFPG8410F Savita Gupta The entity is Preferential Allottee in the scrip of Esteem 162 AETPG5835L Priya Gupta The entity is Preferential Allottee in the scrip of Esteem 163 AGMPG0589J Sahil Gupta The entity is Preferential Allottee in the scrip of Esteem 164 AHEPK0574C Pawan Kansal The entity is Preferential Allottee in the scrip....
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....lottee in the scrip of HPC 189 ABHPM7083M Sangeeta Naresh Mittal The entity is Preferential Allottee in the scrip of HPC 190 ABHPT6904C Jayanaben Nayanbhai Thakkar The entity is Preferential Allottee in the scrip of HPC 191 ABRPG5287F Vijendra Goyal The entity is Preferential Allottee in the scrip of HPC 192 ABUPG0904C Geeta Gupta The entity is Preferential Allottee in the scrip of HPC 193 ACJPA8351R Mohd. Arif The entity is Preferential Allottee in the scrip of HPC 194 ADDPJ5506C Abhishek Jain The entity is Preferential Allottee in the scrip of HPC 195 ADIPV6705E Vinita The entity is Preferential Allottee in the scrip of HPC 196 ADQPV7816E Bimla Vij The entity is Preferential Allottee in the scrip of HPC 197 ADVPJ1356J Suresh Chand Jain The entity is Preferential Allottee in the scrip of HPC 198 AEAPG2172B Pulkit Gupta The entity is Preferential Allottee in the scrip of HPC 199 AEQPM1717C Surekha Ashok Mittal The entity is Preferential Allottee in the scrip of HPC 200 AEWPA2450G Anchal Rathi The entity is Preferential Allottee in the scrip....
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....uildmart Pvt. Ltd. Trading Group 231 DRUPS8079D Stallion Trading Co. Prop. Sapna Trading Group 232 AJKPY8234D Vishal Yadav Trading Group 233 AADCB3034D Blue Star Impex Private Limited Trading Group 234 AAFCM3345L Mahashiv Metal And Alloys Private Limited Trading Group 235 APBPK8097B Jai Kishan Trading Group 236 AKEPG0828N Shankar Lal Gupta Trading Group 237 AABCU4900D Unite Buildcreate Private Limited Trading Group 238 AETPG3006K Baidya Nath Gupta Trading Group 239 AEKPK6751Q Santosh Kumar Trading Group *One entity namely Mr. Ram Prakash was common in funding group as well as trading group Corrigendum order dated January 04, 2016 S. No. PAN Name Remarks 1 AFKPJ4680C Asifa Jamal The entity is Preferential Allottee in the scrip of HPC 2 AQNPG3627J Dhruv Gabba The entity is Pre IPO Transferee in the scrip of HPC 3 AAEHG6995E Gaurav Garg & Family Huf The entity is Preferential Allottee in the scrip of HPC 4 ABXPP2739D Jitendra Ranchhodbhai Patel The entity is Preferential Allottee in the scrip of HPC 5 ACC....
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....5B Parveen Kumar Pre-IPO Transferee HPC 5 AAFPJ7614L Ankur Jain Preferential Allottee HPC 6 AAGHD6153D Sanjay Goyal Huf Preferential Allottee HPC 7 AAHPG1456D Sanjeev Gupta Pre-IPO Transferee HPC 8 AAHPG8607Q Vikas Gupta Pre-IPO Transferee HPC 9 AAHPR9561N Urmil Rathi Preferential Allottee HPC 10 AAIPP1301R Neeraj Prakash Pre-IPO Transferee HPC 11 AAJPK2929F Virender Kumar Pre-IPO Transferee HPC 12 AAKPB9944J Rajesh Bajaj Preferential Allottee HPC 13 AAKPB9945K Rajiv Bajaj Preferential Allottee HPC 14 AALHA3711R Amit Goyal Huf Pre-IPO Transferee HPC 15 AALHM9796E Manish Kataria Pre-IPO Transferee HPC 16 AALPA1253A Sourabh Aggarwal Preferential Allottee HPC 17 AALPD0474G Satish Kumar Dhawan Pre-IPO Transferee HPC 18 AAMPG5487F Namita Gupta Pre-IPO Transferee HPC 19 AAOPA4653R Satya Aggarwal Preferential Allottee HPC 20 AAOPA4654J Rajan Aggarwal Preferential Allottee HPC 21 AAOPA4655K Kamla Aggarwal Preferential Allottee ....
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.... 56 AFOPG8341M Gaurav Gupta Preferential Allottee HPC 57 AGDPP7573L Nandini Pansari Pre-IPO Transferee HPC 58 AGFPK0518G Anita Kukreja Pre-IPO Transferee HPC 59 AGFPK0519H Renu Kukerja Pre-IPO Transferee HPC 60 AGPPK4328L Sunil Kumar Preferential Allottee HPC 61 AGRPC3451C Gaurav Chandra Pre-IPO Transferee HPC 62 AGYPG1226G Shalini Gupta Preferential Allottee HPC 63 AGYPG5066C InderJeet Gaba Pre-IPO Transferee HPC 64 AGYPP5247Q Mridu Prakash Pre-IPO Transferee HPC 65 AHPPA6148R Simpi Agarwal Preferential Allottee HPC 66 AHVPA2998M Urvashi Ahalawat Preferential Allottee HPC 67 AHWPK6613J Bhag Kataria Pre-IPO Transferee HPC 68 AHWPM2448P Shweta Rathi Preferential Allottee HPC 69 AIHPC0099A Vipul Chandra Pre-IPO Transferee HPC 70 AIMPB9015E Nikesh Bardia Pre-IPO Transferee HPC 71 AIVPJ9518R Bhawna Aggarwal Pre-IPO Transferee HPC 72 AKEPG4655R Yogesh Gaba Pre-IPO Transferee HPC 73 ALCPA3324L Rishab Preferential Allotte....
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....l Allottee CNE 108 ABGPS0921H Rajan Sahni Preferential Allottee CNE 109 ABGPS0922E Navin Sahni Preferential Allottee CNE 110 ABIPS4714N Arun Sankhwal Preferential Allottee CNE 111 ABIPS4715P Madhu Sankhwal Preferential Allottee CNE 112 ABVPG2657B Ashokh Garg Preferential Allottee CNE 113 ABXPH1788A Sukhinder Singh Hooda Preferential Allottee CNE 114 ACDPA3515B Gaurav Arya Preferential Allottee CNE 115 ACNPT4287B Chetan Kunverjibhai Thakkar Preferential Allottee CNE 116 ADJPR7115B Vikas Raj Preferential Allottee CNE 117 ADNPA7732P Kailash Chandra Agarwal Preferential Allottee CNE 118 AHFPG7290J Vikas Goyal Preferential Allottee CNE 119 AHIPG6452D Neeru Ashish Garg Preferential Allottee CNE 120 AJZPM7650C Sushant Muttreja Preferential Allottee CNE 121 ALRPS8216N Shreyans Sankhwal Preferential Allottee CNE 122 AOOPK2220E Bhupinder Kaur Preferential Allottee CNE 123 APZPV0747H Prithvi Sudhir Vora Preferential Allottee CNE 124 ARJPS5757N S....
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....e Esteem 157 ADUPG2221J Minakshi Gupta Preferential Allottee Esteem 158 AEEPG7895K Nitin Kumar Gupta Preferential Allottee Esteem 159 AEFPG8410F Savita Gupta Preferential Allottee Esteem 160 AEHPT6622C Tarannum Aamer Pre-IPO Transferee Esteem 161 AETPG5835L Priya Gupta Preferential Allottee Esteem 162 AFCPS4314N Deepti Singhal Pre-IPO Transferee Esteem 163 AGMPG0589J Sahil Gupta Preferential Allottee Esteem 164 AHEPK0574C Pawan Kansal Preferential Allottee Esteem 165 AHGPB1747A Munesh Bansal Pre-IPO Transferee Esteem 166 AICPK7883R Poonam Kansal Preferential Allottee Esteem 167 AIEPG1462E Prateek Gupta Preferential Allottee Esteem 168 AIKPG3052G Nishil Gupta Preferential Allottee Esteem 169 AJUPS9413N Satya Narain Saria Preferential Allottee Esteem 170 AQOPS2031B Anil Sachdeva Preferential Allottee Esteem/ CNE 171 ATEPG0959P Vibhor Gupta Preferential Allottee Esteem 172 ATEPG8202F Vanshika Gupta Preferential Allottee Esteem 173 BBWPS2176....