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TMI Blog2017 (10) TMI 1669X X X X Extracts X X X X X X X X Extracts X X X X ..... verse material was found in the Investigation Report with respect to prima facie violations found against them in Interim Order dated April 17, 2015 (which was subsequently confirmed) but the Investigation Report has brought out violation relating to disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011 warranting Adjudication Proceedings. Therefore directions issued against them vide interim order which were subsequently confirmed are also liable to be revoked. The revocation of the directions issued vide this order is only in respect of the entities mentioned at paragraph 7 of this order in the matter of Mishka pertaining to the period from February 14, 2013 to December 31, 2014 in respect of the prima facie violations for which the Confirmatory Order were passed by SEBI. As regards remaining 13 entities in the scrip of Mishka, violations under SEBI Act and/or SCRA and/or PFUTP Regulations and other securities laws were observed and SEBI shall continue its proceedings against them. Hence, the directions issued vide Order dated April 17, 2015 against remaining 13 entities shall continu ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... directions. Table: 1 S N Name PAN 1 Mishka Finance And Trading Limited AAACP2548R 2 Wave Inter Trades Pvt Ltd AAACW0576A 3 Embassy Finance & Consultants P Ltd AAACE1313P 4 Tohee Trading & Agencies Pvt Ltd AAACT1354P 5 Sulabh Impex Ltd AAICS7362Q 6 Pearl Arcade Trading Private Limited AAFCP6925M 7 Vijay Kumar Jain AAAPJ3197K 8 Ankit Garodia ARRPG4567A 9 Jugalkishore Pralhadrai Sharma ABLPS6840A 10 Amit Kumar Vasishtha AKNPV5025B 11 Rameshwar Manohar Wagh ABLPW8901G 12 Anil Satyanarayan Roongta ABBPR3992G 13 Riteshkumar Amitkumar Chatterjee ACRPC4740L 14 Atul Moreshawar Save ACHPS7762G 15 Parul Rupesh Poddar AKKPP3508Q 16 Sunil Kumar Jain & Sons Huf AAOHS4973C 17 Ravi Khanna Huf AAGHR7451A 18 Gajanand Agarwal AAGPA3508D 19 Pankaj Agarwal AACPA9922H 20 Bharat Gandotra AANPG3179K 21 Aadist Khanna AJVPK5048G 22 Bhavya Khanna ARIPK3181H 23 Jyoti Khanna AAIPK5106B 24 Ravi Khanna AFMPK8726N 25 Lalit Agarwal ACNPA1462H 26 Rupesh Kumar Poddar AELPP0183N 27 Dindayal Malchand Agarwal Huf AAEHD5856M 28 Krishan Agarwal AACPA5733E 29 Seema Jain ACR ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sultants Private Limited AABCF5486H 86 Kapeeshwar Vintrade Private Limited AAECK7329P 87 Sinjan Overseas Pvt Ltd AAMCS8721P 88 Wonder Procon Private Limited Wppl AABCW0317N 89 Helot Properties Pvt Ltd AACCH8885R 90 Cheroot Vanijya Pvt Ltd AAECC9285A 91 Sidhiman Vyapaar Private Limited AATCS3687H 92 Vishnudham Marketing Private Limited AAECV4988P 93 Triala Dealers Private Limited AAECT5548F 94 Mobixa Distributors Private Limited AAICM4750C 95 Antaryami Traders Private Limited AALCA7880J 96 Gajgamini Merchandise Private Limited AAFCG2554B 97 Muchmore Vincom Private Limited AAICM6982C 98 Dreamlight Exim Private Limited AAECD5782B 99 Goldensight Traders Private Limited AAFCG4773J 100 Dynamic Portfolio Management & Services Ltd AAACD9125E 101 Ritesh Commercial Holdings Limited AABCR1974J 102 Ritesh Projects Private Ltd. AADCR6224M 103 Stardox Vinimoy Private Limited AAECS0352C 104 Raina Vyapaar Private Ltd AABCR3482R 105 R C Suppliers Private Lim Ited AABCR2904A 106 Hari Om Suppliers Pvt. Ltd. AABCH2251E 107 Kalakar Commercial Private Limited AADCK9346B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s found in the Investigation Report with respect to prima facie violations found against them in Interim Order dated April 17, 2015 (which was subsequently confirmed) but the Investigation Report has brought out violation relating to disclosure under SEBI (Prohibition of Insider Trading) Regulations, 1992 and SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011 warranting Adjudication Proceedings. The list of entities is as under- Table: 2 S N Name PAN 1 Sunil Kumar Jain & Sons Huf AAOHS4973C 2 Ravi Khanna Huf AAGHR7451A 3 Gajanand Agarwal AAGPA3508D 4 Pankaj Agarwal AACPA9922H 5 Bharat Gandotra AANPG3179K 6 Aadist Khanna AJVPK5048G 7 Bhavya Khanna ARIPK3181H 8 Jyoti Khanna AAIPK5106B 9 Ravi Khanna AFMPK8726N 10 Lalit Agarwal ACNPA1462H 11 Dindayal Malchand Agarwal Huf AAEHD5856M 12 Krishan Agarwal AACPA5733E 13 Seema Jain ACRPJ3552D 14 Jay N Shah BHKPS8506F 15 Sunil Kumar Jain ABYPJ9937E 16 Navinchandra K Shah AAGPS9497R 17 Malti Navinchandra Shah AAGPS9498A 18 Rohini Vijaysingh Patwardhan AGLPP3159L 19 Pranit Agarwal BEIPA7823N 20 Gokuldham Enterprises Llp AALFG1236F 21 Nitin Kumar Didwania A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Private Limited AAECD5782B 79 Goldensight Traders Private Limited AAFCG4773J 80 Dynamic Portfolio Management & Services Ltd AAACD9125E 81 Ritesh Commercial Holdings Limited AABCR1974J 82 Ritesh Projects Private Ltd. AADCR6224M 83 Stardox Vinimoy Private Limited AAECS0352C 84 Raina Vyapaar Private Ltd AABCR3482R 85 R C Suppliers Private Lim Ited AABCR2904A 86 Hari Om Suppliers Pvt. Ltd. AABCH2251E 87 Kalakar Commercial Private Limited AADCK9346B 88 Blue Horizon Commosales Pvt Ltd AAFCB0211J 89 Rochak Vinimay Private Limited AAGCR8142P 90 Rochi Dealcom Private Limited AAGCR7017M 91 Duari Marketing Private Limited AAECD9323N 92 S N Srinivasan ACIPS8803M 93 Amit Singh BABPS7447D 94 Indrawati Nirman Pvt Ltd AADCI5139E 95 Reachsmart Construction Pvt Ltd AAGCR4662J 96 Overload Financial Advisory Pvt Ltd AABCO6950F 97 Sebika Commodities Private Limited AARCS9144H 98 Samridhipurn Services Private Limited AATCS4365E 99 Reachsmart Dealtrade Private Limited AAFCR9881C 100 Swarnprakash Traders Private Limited AATCS6718D 101 Dhyaneshwar Dealers Pvt Ltd AAECD8010E 102 Badamisati Apartments Private Limited AAFCB4546A 103 A ..... X X X X Extracts X X X X X X X X Extracts X X X X
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