5th June 2009
Members are hereby informed that SEBI vide its an
ad-interim ex-parte order dated June 4, 2009 has, inter-alia, restrained the following persons/entities
from accessing the securities market and further prohibited them from buying,
selling or dealing in securities market, directly or indirectly, till further
orders:
|
Sr. No. |
Name of
Entity/person |
Permanent Account
Number |
|
1 |
Acme Craft Private Limited |
AAECA8833C |
|
2 |
Alosha Vanijya Private Limited |
AACCA5623N |
|
3 |
Amar Packagings Private Limited |
AAACA5760G |
|
4 |
Beejay Investment & Financial
Consultants Private Limited |
AABCB0832B |
|
5 |
Chandra Financial Services Private
Limited |
AABCC5331Q or AABCL5331Q |
|
6 |
Chimming Trading Company Limited |
AADCC1382M |
|
7 |
Eversight Tradecom Private Limited |
AAACE7667E |
|
8 |
HSM Financial Services Private
Limited |
AAACH9218G |
|
9 |
Jay Investrade Private Limited |
AAACJ5150H |
|
10 |
Kundan Leasing and Finance Private
Limited |
AAACK7448R |
|
11 |
Maruti Securities Limited |
AABCM3651M |
|
12 |
Mr. Ashok Kumar Jain |
AAUPJ7016M |
|
13 |
Mr. Harsh Shirish Maniar |
AABPM3940R or AAMPM3940R |
|
14 |
Mr. Jay Shirish Maniar |
AMKPM0946R |
|
15 |
Mr. Rajendra Kumar Agarwal |
ACKPA8794M |
|
16 |
Mr. Ravikant Chowdhary |
AAEPR7102C |
|
17 |
Mr. Shyam Sundar Shah |
BGCPS4475G |
|
18 |
Mr. Sudhir Jain |
AEUPJ6167K |
|
19 |
Ms. Samata Jain |
ACOPJ3258P |
|
20 |
Ms. Surabhi Jain |
AINPJ9654Q |
|
21 |
Peanence Commercial Private Limited |
AAACP3605P |
|
22 |
Rakhi Trading Private Limited |
AACCR6372B |
|
23 |
Shanti Financial Services Private
Limited |
AAFCS2399G |
|
24 |
Stupendors Traders Private Limited |
AADCS7524F |
|
25 |
Venture Business Advisors Private
Limited |
AAACV7487P
|
|
26 |
VSB Investment Private Limited |
AABCV7492B |
The order shall come into force with immediate
effect. The said order is available on the SEBI website www.sebi.gov.inTrading
members are advised to take note of the same.
Manager (Surveillance)