10h March 2010

N O T I C E

 

 

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'nit ( 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)