TaxTMI 
TaxTMI 
2017 (9) TMI 2010
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....noted that after the stock split, the preferential allottees sold the shares to entities connected/related, directly or indirectly, to Radford Group/Suspected Entities, thereby raking in huge profits. * It was also noted that the price movement of the scrip was not backed by fundamentals of the company and its financials. 3. It was prima facie found that the Radford Group & Suspected Entities and allottees used the securities market system to artificially increase volume and price of the scrip for making illegal gains to and to convert ill-gotten gains into genuine one. The acts and omissions of Radford Group & Suspected Entities and allottees were found to be in violation of SEBI Act, 1992 ("Act") and SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 ("PFUTP Regulations"). 4. Accordingly, SEBI passed Ad interim ex-parte orders dated December 19, 2014 and November 9, 2015 ("interim orders") and restrained 108 and 15 entities respectively from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions. 5. The ....
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....11M 48 Santosh Aggarwal ABAPA4548E 49 Shailesh MangilalJ ain AAAPJ6765F 50 Shilpa Aggarwal AEXPA1230M 51 Smt. Ujwala Namdev Mane AAEPM5924H 52 Surendra B. Jiwrajka AACPJ4316L 53 Sushant Investments ACAFS8650G 54 Tanvi Bhavik Trevadia AFAPT5888A 55 Tarun Aggarwal AOQPA9034E 56 Uma Singal ANRPS7987A 57 Yogesh Popatlal Thakkar AAPPT1825P Radford Group 58 Amrit Sales Promotion Private Limited AACCA3220D 59 Amrusha Mercantile Private Limited AALCA0340D 60 Anjali Suppliers Private Limited AAJCA1784D 61 Apex Commotrade Private Limited AAJCA4459K 62 Avlokan Dealcom Private Limited AALCA1583G 63 Bazigar Trading Private Limited AABCB3052B 64 Blue Circle Services Limited AAACB2131L 65 Burlington Finance Limited AABCB2575P 66 Devakantha Trading Private Limited AADCD7044B 67 Devatma Distributors Private Limited AADCD7140G 68 Dhanleela Investments & Trading Company Limited AAACR1770P 69 Dhanraksha Vincom Private Limited AADCD6028P 70 Divyadrishti Traders Private Limited AABCD8146J 71 ....
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.... Hasumati Ghanshyam Mandlia ANIPM9254B 115 Kanaiyalal Manilal Gandhi ABGPG6544G 116 Manisha Jayesh Shah AOBPS1451C 117 Mansukhbhai Jagabhai Tanti AALPT9962B 118 Pragna Patel AGWPP5778Q 119 Rajeev Garg ACJPG8162C 120 Ramila Gandhi AELPG9023L 121 Rekhaben Lakhabhai Sagparia AFXPS1751C 122 Sunil Mohanlal Kansara ANFPK3652G 123 Veena Mohandas Valbhani AHGPV3775J 6. The directions issued qua Mr. Jayesh Narendra Kesharia vide the interim order were revoked vide SEBI order dated November 10, 2015. Further, SEBI passed order dated August 26, 2016 revoking directions issued vide interim orders qua following 16 entities: Sr. No. Entities PAN LTP Contributors 1. Rajat Share Broking Pvt. Ltd. AAACR2695B 2. Ms. Manjulaben Sukhdev Pandya ALVPP7764J 3. Mr. Bharat Bagri Bagri AADHB8488A 4. Mr. Rajesh Pravinkumar Jasani ACWPJ4705B Radford Sellers 5. Mr. Rajeev Garg ACJPG8162C 6. Mr. Anup Manilal Shah (Huf) AAKHA8826N 7. Mr. Bharat Kumar Jayantilal Shah AGSPS5666E 8. Ms. D....
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....5F Shailesh MangilalJ ain 17. ABAPB8617M Aachalchand Balar 18. AEXPA1230M Shilpa Aggarwal 19. AEFPS6298M Brij Bhushan Singal 20. ACAFS8650G Sushant Investments 21. ANRPS7986B Neeraj Singal 22. AFAPT5888A Tanvi Bhavik Trevadia 23. ABHPS3711M Ritu Singal 24. AOQPA9034E Tarun Aggarwal 25. ANRPS7987A Uma Singal 26. AAPPT1825P Yogesh Popatlal Thakkar 27. AEMPB6394Q Piyush Kumar Balar 28. AACCA3220D Amrit Sales Promotion Private Limited 29. AATPB8811B Abhishek Kumar Balar 30. AAJCA1784D Anjali Suppliers Private Limited 31. AADPZ8571G Afsar Zaidi 32. AAACB2131L Blue Circle Services Limited 33. AACPM4024E Amresh Anantrai Mody 34. AABCB2575P Burlington Finance Limited 35. AJSPM7935P Hasumati Anantrai Mody 36. AADCD7140G Devatma Distributors Private Limited 37. AAFHA0709M Anil Rajat Agarwal & Sons (HUF) 38. AADCD6028P Dhanraksha Vincom Private Limited 39. AACPJ3610K Ashok B. Jiwrajka 40. AABCD8146J Divyadrishti Traders Private Limited 41. AAIPG4573G Babita Mittal 4....