2017 (9) TMI 2042

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....otment of its 63,50,000 shares at the price of Rs 25/- per share to 42 persons (including joint allottees) on November 09, 2012. Subsequently, each share of Moryo was split into two shares on January 15, 2013; * After the release of compulsory lock-in period, the price and volume of the scrip of MIL increased substantially on account of trading amongst the Preferential Allottees and the Moryo Group entities (i.e. entities related/connected to Moryo and/or were instrumental in the price rise and/or contributed volume in the scrip of Moryo) and most of the Preferential Allottees were provided exit at a high price by the Moryo Group entities; * By virtue of the same, it was alleged that Moryo and persons in charge of its affa....

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....7 SHASHIKUMAR JATWAL ALMPJ4216E Preferential Allottees   8 VIVEK KUMAR KEJRIWAL ACXPV7536R 9 VIVEK KUMAR KEJRIWAL HUF AAEHV3659N 10 NARESH S CHANDAN AAKPC5639D 11 CHETNA NARESH CHANDAN AADPC1398N 12 KAVITA SHREEEAM SINGHI AMCPS1116K 13 MANISH JAGDISH SARAF AUHPS6394N 14 SANJAY ANCHALIYA AABPA2723R 15 SUCHEK SURESH ANCHALIYA AJNPA8807F 16 NIKUNJ ARVIND DESAI ACJPD9611P 17 VEENU JAIN HUF AAAHJ0626D 18 KAMAL JAJOO ABVPJ3150A 19 BHIKHABHAI H PRAJPATI HUF AAGHB7871J 20 JAGDISH B PRAJAPATI HUF AAEHJ9503P 21 AMARDEEP KADAM ALTPK8993J 22 RAJEEV KUMAR AGARWAL ACPPA7567H 23 MAHA DEVI AGARWAL ....

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.... OLYMPIA MULTITRADING PRIVATE LIMITED AABCO7262J 54 ISAIRIS TRADING PRIVATE LIMITED . AADCI0407P 55 ANAND KAMALNAYAN PANDIT ADMPP1798B 56 SAVITA SONAVANE/ RUPAK DEVELOPERS PVT. LTD AADCR6341P 57 SAMSKARA SALES AGENCY PRIVATE LIMITED AATCS7717A 58 SHIVKUMAR KAUSHIK AAGPK7011H 59 GULMOHAR DEALCOM PRIVATE LIMITED AADCG9091K 60 TUSHAR R RANE AJCPR9314H 61 SAURABH SURENDRA JADHAV ANGPJ6430Q 62 TISHA TUSHAR RANE AHRPK8922D 63 SONI KRUPA SANJAY BVSPS9740P 64 MANGESH MADHUKAR DHOTRE AJPPD8297E 65 DEEPAK SURYAKANT CHAVAN AJAPC0258P 66 TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C 67 SANJAY JETHALAL SONI (HUF) SANJAY JETHA....

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....ers     1. Mohan Jain AABPJ7629P 2. Deepika Mohan Jain AABPJ7615H Moryo Group     3. Vasudev B Panchal ASIPP8140N 4. Victory Sales Pvt. Ltd AAACV7299K 5. Sampada Chemicals Ltd AACCS7980C 6. Sagar Girish Bhatt ATYPB5376M 7. Krupa Sanjay Soni BVSPS9740P 8. Amul Gagabhai Desai AHDPD3526G 9. Sanjay Jethalal Soni (HUF) AAWHS0331J 10. Shivkumar Kaushik* AAGPK7011H (* Mr. Shivkumar Kaushik expired on September 15, 2015, hence, proceedings against him were abated and revoked the interim Order against him) 5. The directions against the remaining 88 entities were confirmed vide Orders dated March 18, 2016 and August....

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.... 18. Maha Devi Agarwal ABMPA2745F 19. Anand Kumar Agarwal ACMPA4421D 20. Sanjeev Kumar Agarwal ABMPA2770N 21. Anilkumar Aggrawal Neeli Aggrawal ACSPA5647B AAJPA1839J 22. Priti A Mehta ALAPM5609E 23. Shivshanker C Joshi Geetaben S. Joshi AAEPJ8684M AAJPJ8345A 24. Jitendra Dhirajlal Vora Varun Yogesh Vora Manthan Mahish Vora AABPV8208Q AFBPV3801J AIAPV6436F 25. Naresh B Khatar AGYPK5408L 26. Vijay Hasmukrai Bhayani AAEPB8868P 27. Sachin Gokuldas Mehta AACPM6569J 28. Chitan Narendra Shah Dipani Chintan Shah AKIPS1272J AMVPS8322G 29. Jayesh Poatlal Shan Kalpana Jayesh Shah AAGPS4118M ABDPS8106P 30. Jugal Kishre Chirania-HUF AABHJ80....

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....7J 62. Helpful Investment Advisory Private Limited AACCH4303G 63. Wakil Rajbhar AOSPR9100E 64. Tanu Giriraj Agarwal AADPA7003J 65. Sadakirti Dealer Pvt. Ltd AANCS5873M 66. Kamalakshi Finance Corporation Limited AAACK1804B 67. Dharti Developers And Constructions Pvt. Ltd AADCD5959M 68. Ganesh Eknath Chandanshive ARWPC4266D 69. Girish Rajkumar Goel BDLPG2634K 70. Sapna Ramdas Jatwal APNPJ7211C 71. Krupali Madhukar Dhotre BIQPD4268L 72. Goodpoint Impex Private Limited AAFCG0606G 73. Shivsathi Mercantile Private Limited AASCS6284R 74. Shallot Dealtrade Private Limited AARCS4827R 75. Limestone Properties Pvt. Ltd AACCL013....