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TMI Blog2017 (9) TMI 1734X X X X Extracts X X X X X X X X Extracts X X X X ..... 7) is only in respect of the entities mentioned at paragraph 5 of this order in the matter of Kailash Auto. As regards remaining entities in the scrip of Kailash Auto, violations under SEBI Act, PFUTP Regulations, etc., were observed and SEBI shall continue its proceedings against them. Hence, the directions issued vide confirmatory order dated June 15, 2016 against the remaining 2 entities shall continue. This revocation order is without prejudice to any other action SEBI may initiate as per law - SEBI/WTM/MPB/EFD-DRA-I/ 31 /2017 - - - Dated:- 21-9-2017 - MADHABI PURI BUCH, WHOLE TIME MEMBER ORDER 1. Securities and Exchange Board of India ( SEBI ) conducted a preliminary examination into the dealings in the scrip of Kailash Auto Finance Limited ( Kailash Auto ) for the period from January 17, 2013 to December 31, 2015 pursuant to unusual price movement and volume in the scrip of Kailash Auto on the Bombay Stock Exchange. 2. Upon preliminary examination, SEBI prima facie found the acts of various entities of Kailash Auto Group involving fraud in connection with dealing in securities and on securities market and in violation of provisions of SEBI Act, 1992 ( Act ) an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... oking Services Pvt. Ltd. AAICM6326L 18. Proficient Managerial Solutions Pvt. Ltd. AAHCP1962C 19. Roselife Residency Pvt. Ltd. AAGCR4027D 20. Aryanraj Properties Pvt. Ltd. AALCA5298E 21. Dream Heights Pvt. Ltd. AACCD9717E 22. Sanket Merchandise Pvt. Ltd. AARCS3191G 23. Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd. AASCS4307H 24. Dhanaasha Developers Pvt. Ltd. AAECD6470G 25. Tremendous Commodeal Pvt. Ltd. AAJCA0881H 26. Arrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948F 27. Dhanaseth Properties Pvt. Ltd. AAECD6471H 28. Profitus Commodities Pvt.Ltd. AAHCP2079E 29. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 3J 54. Rochi Dealcom Pvt. Ltd. AAGCR7017M 55. Sensex Distributors Pvt. Ltd. AAPCS2057K 56. Sinjan Overseas Pvt. Ltd. AAMCS8721P 57. Sidhiman Vyapaar Pvt. Ltd. AATCS3687H 58. Vilohit PropertyPvt. Ltd. AAECV1283F 59. Optimistic Mercantile Pvt. Ltd. AABCO3684Q 60. Helot Properties Pvt. Ltd. AACCH8885R 61. Arnab Properties Pvt. Ltd. AAHCA6172H 62. Vishnudham Marketing Pvt. Ltd. AAECV4988P 63. Gajgamini Merchandise Pvt. Ltd. AAFCG2554B 64. Muchmore Vincom Pvt. Ltd. AAICM6982C 65. Antaryami Traders Pvt. Ltd. AALCA7880J 66. Con ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... AACCI4596G 91. Luckydhan Dealtrade Pvt. Ltd. AABCL9100E 92. Mahadhan Vincom Pvt. Ltd. AAGCM8231Q 93. Pushpdant Tradelink Pvt. Ltd. AAFCP7632P 94. Pushpdhara Dealer Pvt. Ltd. AAFCP7061C 95. Pushpmala Vinimay Pvt. Ltd. AAFCP7062B 96. Ranpriya Tradevin Pvt. Ltd. AAECR6282Q 97. Safeline Developers Advisory Pvt. Ltd. AAPCS1176D 98. Saptrishi Agencies Pvt. Ltd. AAPCS0805H 99. Speedwell Enclave Consultancy Pvt. Ltd. AAOCS9967P 100. Superdeal Vincom Pvt. Ltd. AAQCS3088M 101. Timeless Suppliers Pvt. Ltd. AADCT6337P 102. Dhankuber dealcomm Pvt. Ltd. AA ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d. / Ecstatic Merchandise Pvt. Ltd. AABCO4034C 126. Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd. AAPCS2061P OTHER 127. Shyam Kanheyalal Vyas ACTPV2787Q 128. Bharat Bagri HUF AADHB8488A BENEFICIARIES 129. Rahul Agarwal AEXPA9696R 130. Vikas Agrawal AFBPA9883M 131. Om Prakash Agarwal ACIPA3823H 132. Hitesh Ramprakash Chhatwal ADSPC4388E 133. Om Prakash Agarwal HUF AAAHO5501J 134. Rajesh Ramswarup Sarda AHAPS4925M 135. Shilpa Agarwal AHQPK3316G 136. Dharam Paul ACGPP5575P ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... J8100B 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. Mahesh Kumar Khetan AAWPK2620E 177. Sangita Ketriwal ABTPK2380B 178. Ashok K ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 06. Sunil Kumar Patwari HUF AANHS6750A 207. Dhruv Gaba AQNPG3627J 208. Sandeep Mahendrabhai Shah AADPS4022M 209. Bal Krishna Saraf HUF AAFHB5197N 210. Neena Gaba AHQPG7050H 211. Jolly Pathak AHGPP6057P 212. Sunita Goyal AAFPG2351M 213. Pratapsinh Ganpatrao Jadhav AAYPJ1003C 214. Sher Singh Agarwal AAAHS9623K 215. Dinesh Shersingh Agarwal AAAPA5629D 216. Shiv Kumar HUF AABHS3053G 217. Pushpa Rani Nagpal AABPN0865H 218. Rajendra Neminath Shete AACHR9687J 219. Sitaram Ashok Kumar HUF ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... atory 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 Pvt. Ltd. AADCS7710D 3 Radhashyam Dealtrade Pvt. Ltd. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 28 Casuarina Projects Pvt. Ltd. AAFCC2180B 29 Sarda Solutions Pvt. Ltd. AATCS2316K 30 Maxtor Conclave Pvt. Ltd. AAICM5727H 31 Seguro Construction Ltd. AASCS9516J 32 Nirdesh Trading Pvt. Ltd. AABCN1526E 33 Triala Dealers Pvt. Ltd. AAECT5548F 34 Cheroot Vanijya Pvt. Ltd. AAECC9285A 35 Quickscope Dealers Pvt. Ltd. AANCS8376B 36 Saktimata Marketing Pvt. Ltd. AARCS1549Q 37 Gainsay Property Pvt. Ltd. AAFCG2185A 38 Shivsathi Mercantile Pvt. Ltd. AASCS6284R 39 Sanmati Goods Pvt. Ltd. AAICS9154Q 40 Albino Overseas Pvt. Ltd. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1A 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. ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s Pvt. Ltd. AACCH1686G 104 Manikaran Dealtrade Pvt. Ltd. AAHCM0524B 105 Needful Projects Advisory Pvt. Ltd. AADCN4461C 106 Panchshul Marketing Pvt. Ltd. AAFCP7060D 107 Shivratri Merchants Pvt. Ltd. AAOCS9331B 108 Solty Dealtrade Pvt. Ltd. AAPCS2058G 109 Sudhir Jain ALKPJ3343G 110 Rohit Agarwal AONPA7646B 111 Anand Sagar Thakur AEYPT0142A 112 Rudra Prasad Banerjee AVTPB4409J 113 Stepan Commotrade Pvt. Ltd. AADCS9460Q 114 Binod Kumar Toshniwal AFDPT0326E 115 Hanish Toshniwal AHJPT9222F 116 Santosh Sharma ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 Pa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Saurabh Mittal ADDPM5232A 184 Kapil Mittal ADDPM5233B 185 Rekha Ajaykumar Agrawal AASPA2993A 186 Jyoti Vardhan Sonthalia AADHJ8034N 187 Sandhya Jain AAGPJ0189B 188 Neetu Pratap Kalra AAXPK9087E 189 Abhishek Agarwal AFTPA0939C 190 Neelam Sonthalia AKVPS1234K 191 Sangeeta Sachdev AODPS3657L 192 Vinod Sukhani AYUPS6072L 193 Rajyavardhan Sonthalia COKPS7477F 194 Lakshmi Devi AADPD8227B 195 Sunil Kumar Jain AAHPJ7196B 196 Sunitha Mundada ABZPM2965N 197 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 225 Rajesh Rathi ACDPR7543Q 226 Nirmala Devi Gadodia ACEPG3740P 227 Abdul Jabbar Dagli ACUPD2136L 228 Nilavati Niminath Shete ACZPS8442H 229 Manisha Rajendra Shete ACZPS8514N 230 Rajendra Neminath Shete ACZPS8515P 231 Gaurav Goel ADYPG0561H 232 Gautam Goel ADYPG0564C 233 Divesh Agarwal AEBPA2498H 234 Manju Rathi AECPR9207C 235 Prakash Chandra Rathi AECPR9208P 236 Sumanlata Gupta AEJPG5741F 237 Vipin Shersingh Agarwal AEZPA0703K 238 Dilipkumar S Jain AFEPJ8660G ..... X X X X Extracts X X X X X X X X Extracts X X X X
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