sebi order

Database Type Client Id Client Name Source Order Date

Trading L2087 SUNIL KUMAR MEHTA HUF 1 27/05/2011

Trading L1468 AJAY ROONGTA 1 27/05/2011

Trading L1447 SUNIL KUMAR MEHTA 1 27/05/2011

Trading HOL2087 SUNIL KUMAR MEHTA (HUF) 1 27/05/2011

Trading HOL1468 AJAY ROONGTA 1 27/05/2011

Trading HOL1447 SUNIL KUMAR MEHTA 1 27/05/2011

Trading RMS101 PANDYA HARDIK MAHESHBHAI 1 02/02/2011

Trading RMS100 WALMIKI AMAR PREMCHAND 1 02/02/2011

Trading PCG056 SANCHANIYA ANKIT R 1 02/02/2011

Trading PCG055 JARIWALA CHIRAG 1 02/02/2011

Trading PCG054 THAKER BIPIN JAYANT 1 02/02/2011

Trading PCG050 SHAH VIPUL HIRALAL 1 02/02/2011

Trading L8206 MEHTA KAUSHIK RAJNIKANT 1 02/02/2011

Trading 621RMS101 1 02/02/2011HARDIK MAHESHBHAI PANDYA

Trading 621RMS100 AMAR PREMCHAND WALMIKI 1 02/02/2011

Trading 1454F79FIN AVINASH BOTHRA 1 02/02/2011

Trading 1454F79 AVINASH BOTHRA 1 02/02/2011

CDSL HARDIK MAHESHBHAI PANDYA 1 02/02/20111201330000283931

CDSL AMAR PREMCHAND WALMIKI 1 02/02/20111201330000283925

Trading EASA133 KHESE UMESH SHYAMRAO 1 15/12/2010

Trading 165EASA133 KHESE UMESH SHYAMRAO 1 15/12/2010

CDSL UMESH SHYAMRAO KHESE 1 15/12/2010

Trading L6080 1 12/08/2010

CDSL 1 12/08/2010

1201330000115739

WALLFORT & SHARE STOCK BORKERS

1201330000406051

WALLFORT SHARE AND STOCK BROKERS PVT LTD

Trading EASA118 SHAILESH SOMABHAI PATEL 1 22/01/2010

CDSL SHAILESH SOMABHAI PATEL 1 22/01/2010

Trading EASR520 BHADRESH R SANGHVI 1 21/12/2009

1201330000107506

CDSL BHADRESH R SANGHVI 1 21/12/2009

CDSL ABHISHEK KUMAR JAIN 1 01/09/2009

1201330000099678

1201330000498887

Trading RDM05 MUKESH G. KONDE 1 05/06/2009

Trading RDH02 HETAL RAJESH PATEL 1 05/06/2009

Trading KLK0594 1 04/06/2009EVERSIGHT TRADECOMM PVT LTD

Trading KLK0593 1 04/06/2009ALOSHA VANIJYA PRIVATE LIMITED

Trading RSA016 1 23/04/2009ANCHAL PROPERTIES PRIVATE LIMITED

Trading RDH02 HETAL RAJESH PATEL 1 23/04/2009

Trading KEP012 POPATLAL KASTURCHANDJI SHAH 1 23/04/2009

Trading KEA011 ANAND BHANWARLAL HUNDIA 1 23/04/2009

Trading KAB292 1 23/04/2009DOSHI TRADING CO APNESH RANGNATH SANGLE

Trading KAB291 1 23/04/2009R K TRADERS JAFARBHAI SITARBHAI DANAVALA

Trading KAB18 DULARAJ UTTAMCHAND JAIN 1 23/04/2009

Trading GRM101 MAHENDRA AMRUTLAL JAIN 1 23/04/2009

Trading 96GRM101 MAHENDRA AMRUTLAL JAIN 1 23/04/2009

Order Details Watch List Name PAN

Mr. Sunil Mehta AAQHS1190F

Mr. Ajay Roongta AAVPR5584R

Watch List Address

SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal


Mr. Sunil Mehta ACEPM8838L

Mr. Sunil Mehta AAQHS1190F



Mr. Ajay Roongta AAVPR5584R

Mr. Sunil Mehta ACEPM8838L



Pandya Hardik M ARJPP6330QSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Amar Premchand Walmiki AAUPW9971ASEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Ankit R Sanchaniya BLNPS3316LSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Chirag RajnikantJariwala AFMPJ7543LSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Bipin Jayant Thaker ABYPT4984HSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Vipul Hiralal Shah AZCPS9537PSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Kaushik Rajnikant Mehta ANNPM6298ASEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Avinash Bothra AKFPB9350BSEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.1. Narendra Prabodh Ganatra ( AEMPG4315C )2. Bhavesh Prakash Pabari ( AKGPP8679N )3. Prem Mohanlal Parikh ( ALHPP3489N )4. Ankit R Sanchaniya ( BLNPS3316L )5. Bharat Shantilal Thakkar ( AAZPT9542R )6. Hemant Madhusudan Sheth ( ANOPS8607E )7. Bipinkumar Gandhi ( AJHPG6989J )8. Bipin Jayant Thaker ( ABYPT4984H )9. Chirag RajnikantJariwala ( AFMPJ7543L )10. Gemstone Investments Limited ( AAACG1483A )11. Kishore Balubhai Chauhan ( AFPPC9703G )12. Mala Hemant Sheth ( AZXPS0694J )13. Samant Vivek Kishanpal ( BRSPS0294N )14. Manoj Bhandari ( AGQPB7879L )15. Vipul Hiralal Shah ( AZCPS9537P )16. Rajnandi Yarns Private Limited ( AADCR0099J )17. H Bhavesh Securities and Commodities Private Limited ( AAACB1655R )18. Amar Premchand Walmiki ( AAUPW9971A )19. Samir Sureshbhai Shah ( AGEPS0157L )20. Samir Sureshbhai Shah (HUF) ( AAHHS5122G )21. Pandya Hardik M ( ARJPP6330Q )22. Pandya Yaminiben M ( APGPP6166F )23. Santosh Vishram Ghadshi ( AHNPG0002C )24. Rameshbhai V Parmar ( ASQPP5072M )25. Bharatkumar Baldevbhai Parmar ( ARTPP9101B )26. Shobhnaben R Parmar ( ASNPP5381N )27. Ashokkumar Bhikhalal Parmar ( AOJPP8746B )28. Laxman Dhirubhai Parmar ( ASNPP5380P )29. Aditi M Gandhi ( AKCPG0247R )30. Mayank Navnitbhai Gandhi ( AKCPG0246Q )31. Tushar Rameshbhai Patel ( AFVPP7625L )32. Kaushik Rajnikant Mehta ( ANNPM6298A )33. Sunil Bhandari ( ALZPB5747M )34. Rekha Bhandari ( ALHPB9175D )

Mr. Khese S. Umesh AARPK1059JSEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

SEBI order no. WTM/KMA/OIAE/337/12/2010 Indo American Credit Corporation Ltd (Registered office at IOL House, Nr. Swati Apartment, Opp. C.B.I. Lane, UR Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat) SEBI order no. WTM/KMA/OIAE/339/12/2010 Kanel Oil & Export Industries Limited. (registered office at 203 Abhijeet-1, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad 380006) SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Dhiren SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Khese S. Umesh SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Hitesh Bhai SEBI order no. WTM/KMA/OIAE/340/12/2010 Kolar Biotech Limited, formerly know as Kolar Information Technologies Limited, (registered office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [Central Railway], Mumbai-400014) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Basantani Chinrai Rajkumar (address at 701,Pinky Panorama, 6th Road, Khar (West), Mumbai-400052) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Jain Mohanlal Vijay (address at B/12, Nandhhan Estate, Bankur Nagar, Goregaon (West), Mumbai- 400090) SEBI order no. WTM/KMA/OIAE/338/12/2010 Motorol Enterprises Limited (Motorol House, R C Dutt Road, Vadodara, Gujarat-390007) SEBI order no. WTM/KMA/OIAE/338/12/2010 Mr. Gandhi K. Shashikant (103, Bombay Shopping Centre, R C Dutt Road, Vadodara, Gujarat-

Mr. Khese S. Umesh AARPK1059JSEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

SEBI order no. WTM/KMA/OIAE/337/12/2010 Indo American Credit Corporation Ltd (Registered office at IOL House, Nr. Swati Apartment, Opp. C.B.I. Lane, UR Ahmedabad, Ambawadi Bazar, Ambawadi, Ahmedabad, Gujarat) SEBI order no. WTM/KMA/OIAE/339/12/2010 Kanel Oil & Export Industries Limited. (registered office at 203 Abhijeet-1, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad 380006) SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Dhiren SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Khese S. Umesh SEBI order no. WTM/KMA/OIAE/339/12/2010 Mr. Thakkar K. Hitesh Bhai SEBI order no. WTM/KMA/OIAE/340/12/2010 Kolar Biotech Limited, formerly know as Kolar Information Technologies Limited, (registered office at 23 Narayan Building, Lakhamshi Napoo Road, Dadar [Central Railway], Mumbai-400014) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Basantani Chinrai Rajkumar (address at 701,Pinky Panorama, 6th Road, Khar (West), Mumbai-400052) SEBI order no. WTM/KMA/OIAE/340/12/2010 Mr. Jain Mohanlal Vijay (address at B/12, Nandhhan Estate, Bankur Nagar, Goregaon (West), Mumbai- 400090) SEBI order no. WTM/KMA/OIAE/338/12/2010 Motorol Enterprises Limited (Motorol House, R C Dutt Road, Vadodara, Gujarat-390007) SEBI order no. WTM/KMA/OIAE/338/12/2010 Mr. Gandhi K. Shashikant (103, Bombay Shopping Centre, R C Dutt Road, Vadodara, Gujarat-SEBI vide its consent order no. CO/IVD-/204/391/2010 (copy attached) dated August 12, 2010 received on August 16, 2010 has directed the applicant M/s. Wallfort Share & Stock Brokers Pvt. Ltd. (PAN No : AAACW0750G) not to buy, sell or deal in securities in any manner, directly or indirectly, in its proprietary capacity, for a period of one year from August 12, 2010. This order shall come into force with immediate effect.

M/s. Wallfort Share & Stock Brokers Pvt. Ltd.

AAACW0750G

SEBI vide its consent order no. CO/IVD-/204/391/2010 (copy attached) dated August 12, 2010 received on August 16, 2010 has directed the applicant M/s. Wallfort Share & Stock Brokers Pvt. Ltd. (PAN No : AAACW0750G) not to buy, sell or deal in securities in any manner, directly or indirectly, in its proprietary capacity, for a period of one year from August 12, 2010. This order shall come into force with immediate effect.

M/s. Wallfort Share & Stock Brokers Pvt. Ltd.

AAACW0750G

Mr. Shailesh Patel ABCPP2114MSEBI vide its order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, has restrained the following entities from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for the periods mentioned against their names in the following table, from the date of the order. This order shall come into force with immediate effect.Sr No. Name of the entity PAN/CIN Period of ban1.M/s. Shree Yaax Pharma & Cosmetics Ltd. ( CIN: L24231GJ1995PLC024937 ) 5 years2.Mr. Shailesh Patel PAN ( ABCPP2114M) 5 years 3.Mr. Dharamraj Valla PAN ( AAPPW2589P) 2 years4.Mr. Kirit S Pandya PAN ( AGLPP3492J) 2 years5.Ms. Bharati J. Shah PAN ( AQNPS7667L) 2 years6.Mr. Jitendra Shah PAN ( ACIPS7085F) 2 years7.M/s. Kajol Impex Limited PAN ( AAACJ9577E) 2 years 8.Mr. Umit V. Patel PAN ( AGOPP1340E) 2 years 9.Mr. Gaurang Patel PAN ( AGOPP1347D) 2 years10.Mr. Haresh D Vora PAN ( AADPV1458Q) 6 months11.Mr. Pradeep Babel PAN ( ACXPB9917G) 6 months12.Mr. Pankaj V Maru PAN ( AHRPM2225P) 6 months13.Mr. Shivprasad Yadav (Sainagar, 90 ft Road, Behind Bldg No. 5, Ghatkopar (East), Mumbai-400077) 6 months14. Ms. Varsha Atul Bhayani PAN ( ABJPB8614K) 6 months15.Ms. Parul Shah PAN ( AEQPS5801P) 6 months16.Mr. Rajesh J. Panchal PAN ( AHQPP3844E) 6 months17.Mr. Samir M. Shah PAN ( ASEPS2684Q) 6 months18. Mr. Harish Amritlal Mehta PAN ( AFAPM9012R) 6 months

Further to SEBI order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, SEBI now vide its

Mr. Shailesh Patel ABCPP2114M

Shri Bhadresh Sanghvi AXDPS8704K

SEBI vide its order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, has restrained the following entities from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for the periods mentioned against their names in the following table, from the date of the order. This order shall come into force with immediate effect.Sr No. Name of the entity PAN/CIN Period of ban1.M/s. Shree Yaax Pharma & Cosmetics Ltd. ( CIN: L24231GJ1995PLC024937 ) 5 years2.Mr. Shailesh Patel PAN ( ABCPP2114M) 5 years 3.Mr. Dharamraj Valla PAN ( AAPPW2589P) 2 years4.Mr. Kirit S Pandya PAN ( AGLPP3492J) 2 years5.Ms. Bharati J. Shah PAN ( AQNPS7667L) 2 years6.Mr. Jitendra Shah PAN ( ACIPS7085F) 2 years7.M/s. Kajol Impex Limited PAN ( AAACJ9577E) 2 years 8.Mr. Umit V. Patel PAN ( AGOPP1340E) 2 years 9.Mr. Gaurang Patel PAN ( AGOPP1347D) 2 years10.Mr. Haresh D Vora PAN ( AADPV1458Q) 6 months11.Mr. Pradeep Babel PAN ( ACXPB9917G) 6 months12.Mr. Pankaj V Maru PAN ( AHRPM2225P) 6 months13.Mr. Shivprasad Yadav (Sainagar, 90 ft Road, Behind Bldg No. 5, Ghatkopar (East), Mumbai-400077) 6 months14. Ms. Varsha Atul Bhayani PAN ( ABJPB8614K) 6 months15.Ms. Parul Shah PAN ( AEQPS5801P) 6 months16.Mr. Rajesh J. Panchal PAN ( AHQPP3844E) 6 months17.Mr. Samir M. Shah PAN ( ASEPS2684Q) 6 months18. Mr. Harish Amritlal Mehta PAN ( AFAPM9012R) 6 months

Further to SEBI order no. WTM/MSS/IVD/ID-2/34/10 dated January 22, 2010, SEBI now vide its SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients. The directions of the order shall come into force with immediate effect and shall remain in force until further orders.

Further to SEBI ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009, SEBI now vide its order no. WTM/MSS/MIRSD-2/64/10 (copy attached) dated August 30, 2010 received on August 31, 2010 has confirmed the ad-interim ex-parte order dated December 21, 2009, which had restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients.

Shri Bhadresh Sanghvi AXDPS8704K

Shri Abhishek Kumar Jain ADDPJ4501D

SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients. The directions of the order shall come into force with immediate effect and shall remain in force until further orders.

Further to SEBI ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009, SEBI now vide its order no. WTM/MSS/MIRSD-2/64/10 (copy attached) dated August 30, 2010 received on August 31, 2010 has confirmed the ad-interim ex-parte order dated December 21, 2009, which had restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients.

SEBI vide its following consent orders dated September 01, 2009 has ordered that the applicants mentioned shall not buy, sell or deal in securities market in any manner whatsoever, whether directly or indirectly, for a period of two months from September 07, 2009.

SEBI Consent Order no. Order Date Applicant Name Applicant PAN DebarrmentCO/ERO/758/273/2009 1-Sep-09 Shri Abhishek Kumar Jain ADDPJ4501D period of two months from September 07, 2009CO/ERO/765/268/2009 1-Sep-09 M/s. Adinath Bio-Labs Limited AAECA5539M period of two months from September 07, 2009.CO/ERO/756/269/2009 1-Sep-09 Shri Fateh Chand Jain Not Provided period of two months from September 7, 2009CO/ERO/757/272/2009 1-Sep-09 Shri Manoj Kumar Bothra AKCPB7393K period of two months from September 07, 2009CO/ERO/760/271/2009 1-Sep-09 Shri Sanjay Kumar Jain Not Provided period of two months from September 07, 2009CO/ERO/785/270/2009 1-Sep-09 Smt. Bhanwari Devi Jain Not Provided period of two months from September 07, 2009.CO/ERO/784/274/2009 1-Sep-09 Shree Tulsi Online.com Limited AAHCS8167L period of two months from September 07, 2009

Mr. Mukesh G Konde AOHPK0210P

Ms. Hetal Patel AQUPP6130E

SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009 in the matter of RTS Power Corporation Limited has restrained Mr. Mukesh G Konde (Permanent Account Number: AOHPK0210P), Mr. Ashok Narayan Waje (Permanent Account Number: AARPW8396C), Mr. Nitesh Ashok Jadhav (Permanent Account Number: AHIPJ8358D), Ms. Hetal Patel (Permanent Account Number: AQUPP6130E), Mr. Rajesh Patel (Permanent Account Number: AQUPP6874F), Mr. Chetan Shah (Permanent Account Number: AAFPS7527M), Om Associates and Bhavani Trading Company from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further orders.

Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/154/10/2009 and WTM/KMA/IVD/155/10/2009 dated October 26, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Chetan Shah, Mrs. Hetal Patel and Mr. Rajesh Patel.

Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/165/11/2009 dated November 18, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Mukesh G. Konde, Mr. Ashok Narayan

SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009 in the matter of RTS Power Corporation Limited has restrained Mr. Mukesh G Konde (Permanent Account Number: AOHPK0210P), Mr. Ashok Narayan Waje (Permanent Account Number: AARPW8396C), Mr. Nitesh Ashok Jadhav (Permanent Account Number: AHIPJ8358D), Ms. Hetal Patel (Permanent Account Number: AQUPP6130E), Mr. Rajesh Patel (Permanent Account Number: AQUPP6874F), Mr. Chetan Shah (Permanent Account Number: AAFPS7527M), Om Associates and Bhavani Trading Company from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further orders.

Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/154/10/2009 and WTM/KMA/IVD/155/10/2009 dated October 26, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Chetan Shah, Mrs. Hetal Patel and Mr. Rajesh Patel.

Further to SEBI ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009, SEBI now vide its order no. WTM/KMA/IVD/165/11/2009 dated November 18, 2009 has confirmed the directions issued vide the ad-interim ex-parte order dated June 5, 2009 in the matter of RTS Power Corporation Limited against Mr. Mukesh G. Konde, Mr. Ashok Narayan

AAACE7667ESEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following persons/entities from accessing the securities market and further prohibit them from buying, selling or dealing in securities market, directly or indirectly, till further orders.

Sr No Name PAN1 Maruti Securities Limited AABCM3651M2 Chandra Financial Services Private Limited AABCC5331Q or AABCL5331Q3 HSM Financial Services Private Limited AAACH9218G4 Kundan Leasing and Finance Private Limited AAACK7448R5 Jay Investrade Private Limited AAACJ5150H6 Shanti Financial Services Private Limited AAFCS2399G7 Acme Craft Private Limited AAECA8833C8 Eversight Tradecom Private Limited AAACE7667E9 Beejay Investment & Financial Consultants Private Limited AABCB0832B10 Alosha Vanijya Private Limited AACCA5623N11 Stupendors Traders Private Limited AADCS7524F12 Ms. Samata Jain ACOPJ3258P13 Ms. Surabhi Jain AINPJ9654Q14 Mr. Sudhir Jain AEUPJ6167K15 Venture Business Advisors Private Limited AAACV7487P16 Mr. Ravikant Chowdhary AAEPR7102C17 Mr. Shyam Sundar Shah BGCPS4475G18 Peanence Commercial Private Limited AAACP3605P19 VSB Investment Private Limited AABCV7492B20 Rakhi Trading Private Limited AACCR6372B21 Chimming Trading Company Limited AADCC1382M22 Mr. Ashok Kumar Jain AAUPJ7016M23 Amar Packagings Private Limited AAACA5760G

Eversight Tradecom Private Limited

AACCA5623NSEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following persons/entities from accessing the securities market and further prohibit them from buying, selling or dealing in securities market, directly or indirectly, till further orders.

Sr No Name PAN1 Maruti Securities Limited AABCM3651M2 Chandra Financial Services Private Limited AABCC5331Q or AABCL5331Q3 HSM Financial Services Private Limited AAACH9218G4 Kundan Leasing and Finance Private Limited AAACK7448R5 Jay Investrade Private Limited AAACJ5150H6 Shanti Financial Services Private Limited AAFCS2399G7 Acme Craft Private Limited AAECA8833C8 Eversight Tradecom Private Limited AAACE7667E9 Beejay Investment & Financial Consultants Private Limited AABCB0832B10 Alosha Vanijya Private Limited AACCA5623N11 Stupendors Traders Private Limited AADCS7524F12 Ms. Samata Jain ACOPJ3258P13 Ms. Surabhi Jain AINPJ9654Q14 Mr. Sudhir Jain AEUPJ6167K15 Venture Business Advisors Private Limited AAACV7487P16 Mr. Ravikant Chowdhary AAEPR7102C17 Mr. Shyam Sundar Shah BGCPS4475G18 Peanence Commercial Private Limited AAACP3605P19 VSB Investment Private Limited AABCV7492B20 Rakhi Trading Private Limited AACCR6372B21 Chimming Trading Company Limited AADCC1382M22 Mr. Ashok Kumar Jain AAUPJ7016M23 Amar Packagings Private Limited AAACA5760G

Alosha Vanijya Private Limited

Anchal Properties Pvt Ltd AAGCA0681ASEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.

Further to SEBI order no: WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order no ; WTM/KMA/IVD/103/07/2009 dated July 28, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Mr. Manilal Kotecha.

Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order no ; WTM/KMA/IVD/110/07/2009 dated July 31, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Ms.Viral Doshi.

Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 21, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Nirman Management Services Private Limited (PAN AACCN3493P).

Further to SEBI ad interim ex-parte order no. WTM/KMA/60/04/2009 dated April 23, 2009, SEBI now vide its order dated August 24, 2009 has

Hetal Rajesh Patel AQUPP6130ESEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





ADIPS2909KSEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Advance Finstock Pvt Ltd. (Popatlal Shah)

AASPH2909MSEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Advance Finstock Pvt Ltd (Anand Hunia)

BESPS6459ASEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Hari Om Trading Co.( Apnesh Rangnath Sangle)

AJGPD9220LSEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Siddham Exports (Jafarbhai Danaval A)






R K Traders (Jafarbhai Danavala)






Indian Corpn.(Jafarbhai Danavala)

Uma Export ABTPJ4754ESEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Roop Impex (Dulraj U Jain) ABTPJ4754ESEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





ADNPJ7399BSEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions : SEBI vide its order no WTM/KMA/IVD/98/07/2009 dated July 15, 2009 and order no WTM/KMA/IVD/97/07/2009 dated July 15, 2009 has confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited, against Kotecha Capital Services Private Limited and Mrs. Veena Kotecha.





Maya Jewels Pvt Ltd (Mahendra Amritlal Jain)

Other Info Alias1 Alias2 Passport Number Demat Account No Period

Till further directions


restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported

1 year from August 12, 2010

1 year from August 12, 2010

restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported

2 years

2 years

Till further orders

Till further orders

2 months wef Sep 07, 2009

Till further orders

Till further orders

Nse Circular No Circular Date Nse Circular Link Notes

NSE/INVG/17902 27/05/2011

NSE/INVG/17902 27/05/2011

NSE/INVG/17902 27/05/2011

NSE/INVG/17902 27/05/2011

NSE/INVG/16912 03/02/2011

NSE/INVG/16545 16/12/2010

NSE/INVG/16545 16/12/2010

NSE/INVG/15470 16/08/2010

NSE/INVG/15470 16/08/2010

http://www.nseindia.com/content/circulars/invg15470.zip

http://www.nseindia.com/content/circulars/invg15470.zip

NSE/INVG/13959 22/01/2010

NSE/INVG/13959 22/01/2010

NSE/INVG/13738 21/12/2009 http://www.nseindia.com/content/circulars/invg13738.htm

NSE/INVG/13738 21/12/2009

NSE/INVG/13005 02/09/2009

http://www.nseindia.com/content/circulars/invg13738.htm


NSE/INVG/12538 08/06/2009

NSE/INVG/12538 08/06/2009


NSE/INVG/12520 05/06/2009

NSE/INVG/12313 23/04/2009

sebi order

Documents

nitesh ashok jadhav

basantani chinrai rajkumar

devendra kumar rai

apnesh rangnath sangle

samant vivek kishanpal

narendra prabodh ganatra

shaikh soalli jainuddin

hemant madhusudan sheth