TaxTMI 
TaxTMI 
2017 (9) TMI 2046
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....said interim directions were issued, pending investigation, in the scrip of First Financial Services Ltd (hereinafter collectively referred to as the "FFSL"). 2. The name of the entities against whom the interim orders were passed are as follows: S. n Name Of The Entity PAN COMPANY 1 First Financial Services Ltd AAACF1145J PROMOTERS AND DIRECTORS OF FIRST FINANCIAL 2 Ponuswammy Natarajan AAAPN9499G 3 N Nithya AKWPN5092R 4 N Jayanthi AACPJ1012F 5 S Krishna Rao AGWPR3410R 6 Stanley Gilbert Felix Melkhasingh AAMPF5456D 7 Sambasivaiyer Swaminathan AABPS1434P 8 Nirmal Singh Mertia AKHPM8437G PREFERENTIAL ALLOTTEES 9 Master....
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.... Pawan Kumar Bajaj AAKHP1145F 44 Girishbhai Patel Huf AALHP0436L 45 Ritesh Agarwal Huf AAMHR6805C 46 Harjeet Singh Arora AAMPA0474C 47 Sarla Dhirajlal Mehta AANPM7722Q 48 Samir Harshadrai Doshi AAQPD2202F 49 Kamal Khemka AAQPK0916R 50 Kulbir Singh AATPS8757M 51 Bharatbhai Nathabhai Buha AAWPB3665Q 52 Sunder Somani AAWPS1022L 53 Karuna Atal ABHPA0900D 54 Dheeraj Krishna Agarwal ABHPA9593N 55 Rajinder Kumar Singhania ABRPS7928R 56 Parveen Singhania ABRPS7929Q 57 Suresh Kumar Khandelia ABSPK3417A 58 Manju Khandelia ABSPK3421A 59 Prem Jain ABZPJ4150C 60 Harneesh Kaur Arora ACJPA6923B 61 ....
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....Private Ltd. AABCJ6667L 95 Hs Tradecom Private Ltd. AACCH8988B 96 Nityadhara Plaza Private Ltd. AADCN9427C 97 Kripa Securities Pvt. Ltd AACCK2399D 98 Prefer Abasan Private Ltd. AAECP2470J 99 Stardox Vinimoy Private Ltd. AAECS0352C 100 Raina Vyapaar Private Ltd AABCR3482R 101 Kalakar Commercial Private Ltd. AADCK9346B 102 Swarna Pushpa Vanijya Private Ltd. AAJCS0597G 103 Surbhika Vyapaar Private Ltd. AAJCS0680C 104 Hari Om Suppliers Pvt. Ltd. AABCH2251E 105 Ranisati Dealer Private Ltd. AADCR7368C 106 Pine Animation Ltd. AAECM0267A 107 Goldstar Tracom Private Ltd. AADCG8045K 108 Swarnapriya Vanijya Private Ltd. AAJC....
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....incom Private Limited AADCM4316K 138 Amrit Sales Promotion Pvt Limited AACCA3220D 139 Symphony Merchant Pvt Ltd AADCS5411K 140 Forever Flourishing Finance & Investment Pvt Ltd AAACF4311Q 141 Navdurga Investment Consultants Pvt Ltd AACCN9567A 142 Toplight Commercials /Tara Chand Agarwal AABCT1134Q 143 Nirmal Kumar Malhotra AAUPM6284E 144 Kirit Vasudeo Dave AHKPD0543J 145 Veena Mohanlal Chandiramani AAWPC3158M OTHER 146 Comfort Fincap Ltd AABCP4792J 147 Comfort Securities Ltd AABCC9625R 148 Comfort Intech Ltd AAACC5567H 149 Prem Lata Nahar AFAPN8764M 150 Shyam Kanheyalal Vyas ACTPV2787Q 151 Bharat Bagri Bagri AAD....
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.... Mehta AAAPM8897P 9. Master Trust Ltd. AABCM5833B 10. H N Parwal AABHH6685K 11. Sanjay Daga AABHS1744Q 12. Ketan Dhirajlal Kapasi AABPK6452F 13. Drake Properties Private Ltd. AACCD4639H 14. Bitthal Das Parwal AACHB8343P 15. Navratanmal Jeetmal Ganna AACHN5142C 16. Vimal Kumar Mantri AACHV0973P 17. Dhirajlal Maganlal Mehta AACPM3147N 18. Bharat Ramjibhai Manek AACPM3397G 19. Chetan Ramjibhai Manek AACPM3398K 20. Aashish V Aggarwal AADPA5357P 21. Jineshnavratanmalganna AAFHJ7950P 22. Vikasnavratanmalganna AAHHV1011R 23. Devshibhai Parshottambhai Dungrani AAIPD7191D 24. Amit Saraf AAJHA6325F 25. ....
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..... Master Securities AAHFM8098F 60. Prefer Abasan Private Ltd. AAECP2470J 61. Kalakar Commercial Private Ltd. AADCK9346B 62. Swarna Pushpa Vanijya Private Ltd. AAJCS0597G 63. Hari Om Suppliers Pvt. Ltd. AABCH2251E 64. Pine Animation Ltd. AAECM0267A 65. Goldstar Tracom Private Ltd. AADCG8045K 66. Swarnapriya Vanijya Private Ltd. AAJCS0595E 67. Falcon Holdings Pvt Ltd AAACF4335Q 68. Shree Sudharshan Castings Pvt Ltd AADCS9429B 69. Waltare Investment Pvt Ltd AAACW2314A 70. Grd Capital Markets Limited AABCG9640C 71. Ushita Trading And Agencies Ltd. AAACU3269L 72. Grd Enclave Private Ltd AABCG9641D 73. Linton Consultant....