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TMI Blog2017 (9) TMI 2047X X X X Extracts X X X X X X X X Extracts X X X X ..... es (i.e. entities to whom PAL's Promoters transferred their shares in physical form) were provided exit at a high price by the entities allegedly related/connected amongst themselves and with PAL ("Exit Providers"); * By virtue of the same, it was alleged that the company and persons in charge of its affairs created preferential allotment of shares as a mode to provide fictitious long term capital gains ("LTCG") to its Preferential Allottees and Promoter related entities so as to convert their unaccounted income into accounted one; its Promoters/Directors Exit Providers, Preferential Allottees and the Promoter related entities artificially increased the volume and price of the scrip and misused securities market system for making illegal gains and to convert ill-gotten gains into genuine one to avail LTCG. 3. As the aforesaid activities of PAL and its Promoter/Directors, Promoter related entities Preferential Allottees, Exit Providers, LTP Contributors were in violation of SEBI Act, 1992 ("SEBI Act"), Securities Contracts (Regulation) Act, 1956 ("SCRA"), and SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003 ("PFUTP Regula ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... kaj Beria 47 AAPPA6950Q Rajkumar Budhram Agarwal 48 AAPPA6951R Pinky Rajkumar Agrawal 49 AAEPJ9602R Sudhesh Jajoo 50 AAEPJ9603Q Sunil Jajoo 51 AALPJ9756B Snehlata Jajoo 52 AALPJ9757A Kiran Jajoo 53 AAMPJ0021E Anuradha Jajoo 54 AARPJ7854N Omprakash Jajoo 55 ABVPN8122C Heena Hitendra Nagda 56 AGKPB3602K Darshan D Bhanushali 57 AAEPG6708K Ashish Goel PREFERENTIAL ALLOTEES 58 AGMPK5927A Anil Kumar Kasaraneni 59 AABPD9375L Anil Vishanji Dedhia 60 ADZPC5979N Anilkumar Chamanlal 61 AACPM1902D Ankit Rajiderkumar Miglani 62 AEUPB3427L Anmol Prakash Babani 63 AREPS5118G Archana Miglani 64 AANPS2300L Archana Saluja 65 AEKPM9977L Arvind Chhotalal Morzaria 66 AADHA7870F Ashok Jain Huf 67 AAAPB5499G Balchand Jain 68 AEFPS6298M Brij Bhushan Singal 69 ABAPL3679D Brijesh Chowdhary Lavu 70 ADPPR2047A Damji Anandji Rambhia 71 AAAPP9409N Gopal Nihchaldas Pariani 72 AAAHH5526G Haresh Rawani Huf 73 AEIPG1584P Hemant Jayant Gogri 74 AAEPS8716P Hirji Morarji Shah 75 AJLPC9910H Jay Hansraj Chheda 76 AAIPS4820L Kantilal Lalji Shah 77 AADPB1550B Kaushal Kanhayalal Bagadia 78 ACMPM6181A Kishor Pranjivan Mehta 79 ..... 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Dealers Private Limited 135 AACCH8885R Helot Properties Private Limited 136 AACCH4303G Helpful Investment Advisory Private Limited 137 AADCI5139E Indrawati Nirman Pvt Ltd 138 AAECK7329P Kapeeshwar Vintrade Pvt Ltd 139 AACCL3868N Ladios Trading Private Limited 140 AADCR9508C Linus Holdings Ltd 141 AAICM4750C Mobixa Distributors Private Limited 142 AAICM6982C Muchmore Vincom Private Limited 143 AACCN9567A Navdurga Investment Consultants Pvt Ltd 144 AABCO2236J Orchid Solution Private Limited 145 AABCO6950F Overload Financial Advisory Pvt Ltd 146 AAACL4269P Padma Impex Private Limited 147 AACCM6582E Pride Distillery Private Ltd 148 AAGCR6009M Ramya Mercantile Pvt Ltd 149 AAGCR1715E Rangan Vincom Private Limited 150 AAECR2312K Rangoli Distributors Private Ltd 151 AAFCR9881C Reachsmart Dealtrade Private Limited 152 AAGCR8144M Reachsmart Developers Private Limited 153 AAECR9858C Ridhi Vincom Private Limited 154 AAGCR8142P Rochak Vinimay Private Limited 155 AAGCR7017M Rochi Dealcom Private Limited 156 AAECR0580M Runicha Merchants Private Limited 157 ACIPS8803M S N Srinivasan 158 AAMCS1711P Sanklap Vincom P Ltd 159 AA ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 75L 3 Anilkumar Chamanlal ADZPC5979N 4 Ankit Rajiderkumar Miglani AACPM1902D 5 Anmol Prakash Babani AEUPB3427L 6 Archana Miglani AREPS5118G 7 Archana Saluja AANPS2300L 8 Balchand Jain AAAPB5499G 9 Brij Bhushan Singal AEFPS6298M 10 Brijesh Chowdhary Lavu ABAPL3679D 11 Damji Anandji Rambhia ADPPR2047A 12 Gopal Nihchaldas Pariani AAAPP9409N 13 Haresh Rawani HUF AAAHH5526G 14 Hemant Jayant Gogri AEIPG1584P 15 Hirji Morarji Shah AAEPS8716P 16 Jay Hansraj Chheda AJLPC9910H 17 Kantilal Lalji Shah AAIPS4820L 18 Kaushal Kanhayalal Bagadia AADPB1550B 19 Kishor Pranjivan Mehta ACMPM6181A 20 Kunal Ramesh Babani AEUPB2920C 21 Mahendra Bmittal AEBPM1654H 22 Mahendra Pandhi AACPP0931H 23 Mayur Ishvardas Gandhi AAEPG6125C 24 Miglani Anuj Rajinder AABPM6332L 25 Monesh Israni AAJPI8348E 26 Nareshkumar Kishanlal Saraf AALPS7124C 27 Neelam Mor AFPPM2107Q 28 Neena Sudhir Vora AAAPV9144N 29 Neha Bansal ADSPA3332J 30 Pankaj Dhanji Goshar AACPG7709G 31 Peeyush Makhija BGGPM9415G 32 Poojamahendra Mittal ACHPB0564H 33 Poonam Kaushal Bagadia AAEPS7956D 34 Prakash Hiralal Jain HUF AAHHP7899B 35 Praveen Kumar Aror ..... 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Ltd AACCM6582E 88 Ramya Mercantile Pvt Ltd AAGCR6009M 89 Rangan Vincom Private Limited AAGCR1715E 90 Rangoli Distributors Private Ltd AAECR2312K 91 Reachsmart Dealtrade Private Limited AAFCR9881C 92 Reachsmart Developers Private Limited AAGCR8144M 93 Ridhi Vincom Private Limited AAECR9858C 94 Rochak Vinimay Private Limited AAGCR8142P 95 Rochi Dealcom Private Limited AAGCR7017M 96 Runicha Merchants Private Limited AAECR0580M 97 S N Srinivasan ACIPS8803M 98 Sanklap Vincom P Ltd AAMCS1711P 99 Sebika Commodities Pvt Ltd AARCS9144H 100 Shivkhori Construction Private Limited AAPCS7850L 101 Sidhiman Vyapaar Private Limited AATCS3687H 102 Signet Vinimay Private Limited AAMCS1712Q 103 Skm Travels Private Limited AAICS0688K 104 Spark Commodeal Private Limited AAOCS2216D 105 Spice Merchants Private Limited AAPCS7492G 106 Swarna Pushpa Vanijya Private Limited AAJCS0597G 107 Swarnprakash Traders Private Limited AATCS6718D 108 Symphony Merchant Pvt Ltd AADCS5411K 109 Topwell Properties Private Limited AADCT8403C 110 Vibgyor Financial Servicepvt Ltd AAACV8378B 111 Vishnudham Marketing Private Limited AAECV4988P 112 Winall ..... 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