10h
March 2010
Members are hereby informed that in the matter of M/s. Bank of Rajasthan Limited, the Whole Time Member of SEBI, vide his ad interim ex-parte order No. WTM/KMA/ISD/235/03/2010
dated 8th March, 2010, in exercise of the powers conferred upon him under
Section 19 of the Securities and Exchange Board of India Act, 1992 read with
Sections 11, 11(4)(b) and 11B thereof, had restrained the following
entities/persons from accessing the securities market and further prohibit them
from buying, selling or dealing in securities in any manner
whatsoever, with immediate effect, till further directions:
|
Sr. No. |
Name
of Entity/person |
Permanent
Account Number |
|
1.
|
21st
Century Entertainment Limited |
AAACZ1383L |
|
2.
|
Ahmednagar
Investments Private Ltd |
AADCA9872E |
|
3.
|
Cumballa
Hill Property Developers Pvt Ltd |
AAACC2276M |
|
4.
|
Cyber
Infosystems And Technologies Limited |
AABCC2176K |
|
5.
|
Cyberinfo
Zeeboomba Com Limited |
AABCC7400L |
|
6.
|
Giriganga
Investments Private Limited |
AABCG8591L |
|
7.
|
Global
Softech Limited |
AABCG1089R |
|
8.
|
Sumander
Property Developers Pvt Ltd |
AAACS9998N |
|
9.
|
Eskay
K'n’it ( India) Ltd |
AABCS 1363
G |
|
10.
|
Jaybharat
Textiles & Real Estate Limited |
Not available |
|
11.
|
Jayshree
Petrochemicals Private Limited |
AAACJ0934B |
|
12.
|
Krishna
Knitwear Technologies Limited |
Not
available |
|
13.
|
KSL &
Industries Limited |
AAACK4722E |
|
14.
|
Megna
Developers P Ltd |
AAECM7768A |
|
15.
|
Praneta
Properties Pvt Ltd |
AAECP0073B |
|
16.
|
Praneta
Realty Pvt Ltd |
AAECP0070C |
|
17.
|
Pravin
Kumar Tayal |
AAEPT9210B |
|
18.
|
Navin Kumar
Tayal |
AABPT2833K |
|
19.
|
Sanjay
Kumar Tayal |
AAEPT9209L |
|
20.
|
Saurabh
Pravin Tayal |
AABPT2950R |
|
21.
|
Aim
Multitrade Company Pvt Ltd |
AAGCA6820M |
|
22.
|
Akshar
Mercantile Pvt Ltd |
AAGCA5378L |
|
23.
|
Anoop
Multitrade Private Limited |
AAGCA5306A |
|
24.
|
Anshul
Mercantile Private Limited |
AAGCA5310E |
|
25.
|
Beta
Trading Private Limited |
AADCB2320G |
|
26.
|
Colorshop
Trading Company Private Ltd |
Not
available |
|
27.
|
Everframe
Trading Co P Ltd |
Not
available |
|
28.
|
Geonet
Trading Company Private Ltd |
Not
available |
|
29.
|
Girish
Chand Yadav |
ABKPY8316C |
|
30.
|
Highzone
Trading Company Private Limited |
Not
available |
|
31.
|
Hiren Trading
Company Pvt Ltd |
AABCH9499Q |
|
32.
|
Infinite
Mercantile Company Private Limited |
Not
available |
|
33.
|
Inorbit
Trading Company Pvt Ltd |
AABCI4237M |
|
34.
|
Laksh
Mercantile Private Ltd |
AABCL3880B |
|
35.
|
Madan
Multitrade Pvt Ltd |
AAFCM2183C |
|
36.
|
Maginot
Trading Company Private Limited |
Not
available |
|
37.
|
Montreal
Trading Company P Ltd |
Not
available |
|
38.
|
Newtree
Mercantile Co P Ltd |
Not
available |
|
39.
|
Niti
Mercantile Company Private Ltd |
AACCN6445P |
|
40.
|
Palaash
Construction Pvt Ltd |
AAECP3872G |
|
41.
|
Prajay
Trading Company Private Limited |
AAECP4636J |
|
42.
|
Punit
Mercantile Pvt Ltd |
AAECP3785G |
|
43.
|
Real Star
Trading Company P Ltd |
Not
available |
|
44.
|
Sangeeta J
Sawant |
BOFPS1458J |
|
45.
|
Sarveshwara
Trading Company Pvt Ltd |
AALCS1723J |
|
46.
|
Sea View
Trading Company P Ltd |
Not
available |
|
47.
|
Seaview
Multitrade Company Private Limited |
AALCS4105L |
|
48.
|
Skyview
Trading Company Private Ltd |
AALCS4103N |
|
49.
|
Starview
Constructions Private Limited |
Not
available |
|
50.
|
Starview
Mercantile Co Pvt Ltd |
AAJCS3372B |
|
51.
|
Sulochana
Mercantile Private Ltd |
AALCS4107J |
|
52.
|
Superfine
Trading Company Private Limited |
Not
available |
|
53.
|
Superhouse
Trading Company Private Limited |
Not
available |
|
54.
|
Topcare Constructions
Private Limited |
Not
available |
|
55.
|
Topcare
Trading Company P Ltd |
Not
available |
|
56.
|
Vinay
Mercantile Pvt Ltd |
AACCV5597L |
|
57.
|
Watergate
Mercantile Company P Ltd |
Not
available |
|
58.
|
Acrow
Constructions Pvt Ltd |
AAGCA2721D |
|
59.
|
Acrow
Realcon Pvt Ltd |
AAGCA2721D |
|
60.
|
Ador
Construction Private Limited |
AAGCA2386Q |
|
61.
|
Allcon
Estate Private Limited |
AAGCA2387R |
|
62.
|
Alpha
(India) Properties Ltd |
AAFCA8789C |
|
63.
|
Anil Kumar
Dubey |
AIBPD9829P |
|
64.
|
Avera Engineering
Private Limited |
AAGCA2682M |
|
65.
|
Avera
Machinery Private Limited |
AAGCA2681J |
|
66.
|
Avera
Properties Private Limited |
AAGCA2390G |
|
67.
|
Avery
Procon Pvt Ltd |
AAGCA2559M |
|
68.
|
Avon
Realcon Private Limited |
AAGCA4032P |
|
69.
|
Axon
Realpro Private Limited |
AAGCA2391H |
|
70.
|
Axtel
Properties Pvt Ltd |
AAGCA4033N |
|
71.
|
Badal
Realty Private Ltd |
AADCB0972C |
|
72.
|
Bodal
Conpro Private Ltd |
AADCB0973D |
|
73.
|
Capman
Conpro Private Ltd |
AADCC0449B |
|
74.
|
Charms Holding
Private Limited |
AACCC9761F |
|
75.
|
Conart
Conpro Private Limited |
AADCC0517C |
|
76.
|
Cubex
Constructions Pvt Ltd |
AADCC1068N |
|
77.
|
Dulron
Procon Pvt Ltd |
AACCD5830E |
|
78.
|
Edc
Securities Limited |
AAACE9165D |
|
79.
|
Elnet Conpro
Private Limited |
AABCE7401P |
|
80.
|
Elpro
Machinery Private Limited |
AABCE7495B |
|
81.
|
Envair
Realty Private Limited |
AABCF7461R |
|
82.
|
Everlon
Estate Private Limited |
AABCE7403R |
|
83.
|
Everlone
Machinery Private Limited |
AABCE7494A |
|
84.
|
Expro
Constructions Pvt Ltd |
AABCE7940B |
|
85.
|
Hanuman
Cultivation Private Limited |
AACCH0995A |
|
86.
|
Hikal
Pro-Estate Pvt Ltd |
AABCH8815L |
|
87.
|
Jyoti
Harvesting Pvt Ltd |
AACCJ0622N |
|
88.
|
Kanishka
Infrastructure Private Limited |
AADCK0691B |
|
89.
|
Omkar
Cultivators Pvt Ltd |
AABCO0810A |
|
90.
|
Siddhi
Cultivation Private Limited |
AAMCS3193B |
|
91.
|
Sukh-Suvidha
Real Estate Ltd |
AAKCS1430P |
|
92.
|
Uday
Plantation Private Limited |
AABCU0192M |
|
93.
|
Kanti C
Patel |
AIGPC1538H |
|
94.
|
Kishore Patil |
ATMPP6578P |
|
95.
|
Mahendra
Kumar Panchal |
AQNPP1369G |
|
96.
|
S M Azam |
AWYPS0941A |
|
97.
|
Subhash M
Jambhale |
AGAPJ4974C |
|
98.
|
Vijay Upadhyay |
AARPU3795M |
|
99.
|
Vipin Kumar
Bhatnagar |
AJCPK4281A |
|
100.
|
Nitish J
Nayak |
ABAPN5330P |
In cases wherein the Permanent Account Number of an entity is not
available, the address of these entities is mentioned below:
|
Sr. |
Entity |
Addresses |
|
1.
|
Jaybharat Textiles & Real Estate
Limited |
Village Salvav, Taluka Pardi Vapi,
Valsad- 396191 |
|
2.
|
Krishna Knitwear Technologies Limited |
Village Samarvani, Krishna
Nagar, Silvassa |
|
3.
|
Colourshop Trading Company Private
Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar,
S. M. Road, Kokari Agar, Sion Koliwada Mumbai |
|
4.
|
Everfame Trading Co P Ltd |
58Maharashtra Bhavan,4th Flr. Bora
Masjid Street, Fort, Mumbai-1 |
|
5.
|
Geonet Trading Company Private Ltd |
58 Maharashtra Bhavan,4th Flr.Bora Masjid
Street, Fort, Mumbai-1 |
|
6.
|
Highzone Trading Company Private
Limited |
58 Maharashtra Bhavan,4th Flr.Bora
Masjid Street, Fort, Mumbai-1 |
|
7.
|
Infinti Mercantile Company Private
Limited |
58 Maharashtra Bhavan,4th Flr.Bora Masjid
Street, Fort, Mumbai-1 |
|
8.
|
Maginot Trading Company Private
Limited |
58 Maharashtra Bhavan,4th Flr.Bora
Masjid Street, Fort, Mumbai-1 |
|
9.
|
Montreal Trading Company P Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar, S.
M. Road,KokariAgar, Sion Koliwada Mumbai |
|
10.
|
Newtree Mercantile Co P Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar,
S. M. Road, Kokari Agar,Sion Koliwada Mumbai |
|
11.
|
RealStar Trading Company P Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar, S.
M. Road, Kokari Agar,Sion Koliwada Mumbai |
|
12.
|
SeaView Trading Company P Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar,
S. M. Road, Kokari Agar, Sion Koliwada Mumbai |
|
13.
|
Starview Constructions Private
Limited |
H-157, Dr. Babasaheb Ambedkar Nagar, S.
M. Road, Kokari Agar,Sion Koliwada Mumbai |
|
14.
|
Superfine Trading Company Private
Limited |
58 Maharashtra Bhavan,4th Flr.Bora
Masjid Street, Fort,Mumbai-1 |
|
15.
|
Superhouse Trading Company Private
Limited |
H-157, Dr. Babasaheb Ambedkar Nagar, S.
M. Road, Kokari Agar, Sion Koliwada Mumbai |
|
16.
|
Topcare Constructions Private Limited |
H-157, Dr. Babasaheb Ambedkar Nagar,
S. M. Road, Kokari Agar, Sion Koliwada Mumbai |
|
17.
|
Topcare Trading Company P Ltd |
58 Maharashtra Bhavan,4th Flr.Bora MasjidStreet,
Fort, Mumbai-1 |
|
18.
|
Watergate Mercantile Company P Ltd |
H-157, Dr. Babasaheb Ambedkar Nagar,
S. M. Road, Kokari Agar, Sion Koliwada Mumbai |
Trading members
are advised to take note of the above and restrain trading for and on behalf of
above persons /entities.
DGM (Surveillance)