April 23, 2009
PR No. 147/2009

Order against Shri Nirmal Kotecha, Shri P.S. Saminathan and others in the matter of M/s. Pyramid Saimira Theatre Ltd.

There were several media reports on December 21 and 22, 2008 that Securities and Exchange Board of India (hereinafter referred to as SEBI) had ordered Shri P.S. Saminathan, one of the promoters of M/s. Pyramid Saimira Theatre Limited (herein after referred as PSTL), to make an open offer under the SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (herein after referred to as SEBI (SAST) Regulations, 1997) for an additional 20% stake, at a price not less than Rs 250/- within 14 days, for allegedly violating creeping acquisition norms. SEBI had clarified on December 23, 2008 that no such order or letter has been issued by SEBI to Shri P.S. Saminathan on December 19, 2008. SEBI conducted investigations in the matter of PSTL relating to the forged SEBI letter and possible manipulation in the scrip. Investigations, conducted so far, prima facie reveal that the forgery was done to manipulate the stock price of PSTL and Shri Nirmal N. Kotecha, one of the promoters and the largest shareholder of PSTL, was one of the major beneficiaries of the said manipulation and appeared to have largely masterminded the forgery. Shri Nirmal N. Kotecha was also found to be using large number of front accounts including his related persons/ entities to manipulate the securities market and to route the funds through several layers in order to hide the source and flow of funds, and this prima facie appears to be a money laundering activity. These acts of Shri Nirmal N. Kotecha are detrimental to the interest of genuine investors in the securities market and pose a threat to the efficient functioning of securities market. Several persons and entities have been prima facie found to have aided / abetted Shri Nirmal Kotecha in his aforementioned activities. 
 
In view of the above, Dr. K.M. Abraham, Whole Time Member, SEBI has passed an ad-interim, ex-parte order dated April 23, 2009 pending investigation and passing of final order:

1. Directing Shri Nirmal N. Kotecha, Shri Rakesh Sharma, Shri Rajesh Unnikrishnan and Shri Pratheesh Kumar V.K. not to buy, sell or deal in the securities market including IPOs, in any manner, either directly or indirectly, till further directions. These persons / entities prima facie have been found to have played a key role in the forgery, dissemination of the information contained in the forged SEBI letter to the media and misleading the media to believe the authenticity of the information that was circulated to them.
    

2. Directing Shri Manilal Kotecha, Ms. Veena Kotecha, Ms. Viral Doshi, M/s. Kotecha Capital Services Pvt. Ltd., M/s. Nirman Mgt. Services Pvt. Ltd., M/s. Nishwet Mgt. Services Pvt. Ltd., Shri Deepak Thakkar, Shri Amol A Kokane, Shri Darshan Desai, Shri Rajesh Vamanrai Jani, Shri Raju Ghanshyamdas Shah, Shri Shailesh Jayantilal Shah, Shri Rajesh Jayantilal Shah, Ms. Binaben Shaileshkumar Shah, Shri Nirmal Rohitbhai Shah, Ms. Ritaben Rohitkumar Shah, Ms. Manishaben Rajeshkumar Shah, Shri Nitin Gorodia and Shri Nimesh H. Chitalia to not to buy, sell or deal in the securities market including IPOs, in any manner, either directly or indirectly, till further directions. These persons / entities related to / associated with Shri Nirmal Kotecha are prima facie found to have played a key role in facilitating Shri Nirmal Kotecha in carrying out suspicious banking transactions, carrying out and disguising his manipulative intent and gaining advantage from the forgery or otherwise.
    

3. Directing Shri P.S. Saminathan not to buy, sell or deal in the securities market including IPOs, in any manner, either directly or indirectly, till further directions. Shri P.S. Saminathan has prima facie made misleading public announcements, only to create public interest in the scrip of PSTL for facilitating Shri Nirmal Kotecha in off-loading the shares of PSTL at artificially inflated price in the market.
    

4. Prohibiting M/s. Keynote Capital Ltd., a SEBI registered stock broker, from giving any trade recommendation in respect of companies listed in any of the recognized stock exchanges till further directions. The broker has issued unfounded and questionable trade recommendation about the shares of PSTL, which has had the effect of misleading the investors.
    

5. Prohibiting the stock brokers M/s. India Capital Markets Pvt. Ltd. and M/s. Dynamic Stock Broking (India) Pvt. Ltd. from entering into any fresh agreements with new clients in their operations as stock broker till further orders. Inspection of the aforesaid brokers is also ordered to be carried out by the Market Intermediaries Regulation and Supervision Department (MIRSD) of SEBI.
    

6. Directing 230 persons / entities and their proprietors / partners / directors, (names provided in the order) who, prima facie appear to have carried out suspicious banking transactions and appear to have channeled these funds either directly or indirectly in the stock market to not buy, sell or deal in the securities market including IPOs, in any manner, either directly or indirectly, till further directions. 

As the matter prima facie, appears to be concerning money laundering activities detrimental to the genuine investors at large, a copy of the Order is also being sent to the Financial Intelligence Unit (FIU) � India and to the Reserve Bank of India for further verification of these accounts, and for necessary preventive and punitive action, in accordance with law against the concerned entitles/persons as may be necessary, in the matter. A copy of the order is also being sent to the Income Tax Department for their information and further necessary actions as the Income Tax Department deems fit. 


The order comes into force with immediate effect.

 
Mumbai

April 23, 2009

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For full copy of order against RAJESH JAYANTILAL SHAH, click here.

For full copy of order against RAJESH PAMECHA, click here.

For full copy of order against RAJESH UNNIKRISHNAN, click here.

For full copy of order against RAJESH VAMANRAI JANI, click here.

For full copy of order against RAJESH ZAVERI, click here.

For full copy of order against RAJKAMAL STEEL, click here.

For full copy of order against RAJKUMAR AGRAWAL, click here.

For full copy of order against RAJKUMAR JAIN, click here.

For full copy of order against RAJPUROHIT ARJUN P., click here.

For full copy of order against RAJU GHANSHYAMDAS SHAH, click here.

For full copy of order against RAJU GHANSHYAMDAS SHAH, click here.

For full copy of order against RAJUKUMAR AMARCHAND BHANSALI, click here.

For full copy of order against RAKESH H.JAIN, click here.

For full copy of order against RAKESH KUMAR SEN, click here.

For full copy of order against RAKESH SHARMA, click here.

For full copy of order against RAKHI GAUTAM, click here.

For full copy of order against RAKHI GEMS, click here.

For full copy of order against RAM MILAN PAL, click here.

For full copy of order against RAMBHAROS YADAV, click here.

For full copy of order against RAMBHAROS YADAV, click here.

For full copy of order against RAMESH JAVDA, click here.

For full copy of order against RAMESH JAVDA, click here.

For full copy of order against RAMU PEMA GUJJAR, click here.

For full copy of order against RANMAL J.BHANSALI, click here.

For full copy of order against RATAN ENTERPRISES, click here.

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For full copy of order against RATANKUMAR AGARWAL, click here.

For full copy of order against RATANKUMAR D.AGARWAL, click here.

For full copy of order against RATANKUMAR D.AGARWAL, click here.

For full copy of order against RAVI ENTERPRISES, click here.

For full copy of order against RAVI EXPORTS, click here.

For full copy of order against RAVI KUMAR JAIN, click here.

For full copy of order against RAVI PRAKASH JAIN, click here.

For full copy of order against REALGOLD TRADING CO.PVT.LTD., click here.

For full copy of order against RELIANT METAL CORP., click here.

For full copy of order against RENISHA IMPEX PVT.LTD., click here.

For full copy of order against RIDDHI SIDDHI MULTITRADE LTD., click here.

For full copy of order against RIDHAM ENTERPRISES, click here.

For full copy of order against RITABEN ROHITKUMAR SHAH, click here.

For full copy of order against ROHIT TRADING CO., click here.

For full copy of order against ROOP IMPEX, click here.

For full copy of order against ROSE PADDIBIRI, click here.

For full copy of order against ROSE PADDIBIRI, click here.

For full copy of order against ROSE PADDIBIRI, click here.

For full copy of order against RUKAMANI GEMS, click here.

For full copy of order against S.B.J.TRADING (INDIA) PVT.LTD., click here.

For full copy of order against S.K.IMPEX, click here.

For full copy of order against SACHIN JAYANTILAL SHAH, click here.

For full copy of order against SAGAR TRADING CO., click here.

For full copy of order against SAHARA IMPEX (INDIA), click here.

For full copy of order against SAHIL JEWEL, click here.

For full copy of order against SAI KRUPA TRADING, click here.

For full copy of order against SAILEELA TRADING PVT.LTD., click here.

For full copy of order against SANDEEP DALAL, click here.

For full copy of order against SANDEEP S.RATHORE, click here.

For full copy of order against SANDEEP STEEL INDUSTRIES, click here.

For full copy of order against SANJAY HUNDIA, click here.

For full copy of order against SANJAY KUMAR LODHA, click here.

For full copy of order against SANJAY RAI, click here.

For full copy of order against SANJAY RAI, click here.

For full copy of order against SANJAY TIWARI, click here.

For full copy of order against SANJIVANI ENVIRO PROTECTION LTD., click here.

For full copy of order against SANSKAR TRADING CO., click here.

For full copy of order against SAPNA DIAMOND, click here.

For full copy of order against SARITA DIAMONDS, click here.

For full copy of order against SHAH BANTY DINESH, click here.

For full copy of order against SHAH SURESH P., click here.

For full copy of order against SHAH SURESH P., click here.

For full copy of order against SHAH TRADING CO., click here.

For full copy of order against SHAKTI TRADING CO., click here.

For full copy of order against SHANKESHWAR TRADERS PVT.LTD., click here.

For full copy of order against SHANTILAL PRAJAPAT, click here.

For full copy of order against SHARMA SANJAY MANILAL, click here.

For full copy of order against SHIYON ENTERPRISE, click here.

For full copy of order against SHREE EARTH MOVERS & LAND DEVELOPERS, click here.

For full copy of order against SHREE EXPORT, click here.

For full copy of order against SHREE FORGE INDUSTRIES, click here.

For full copy of order against SHREE RAMDEV METAL, click here.

For full copy of order against SHRI GANESH GEMS, click here.

For full copy of order against SHUBH TRADING CO., click here.

For full copy of order against SHUBHAM EXPORTS, click here.

For full copy of order against SHWETA KOTECHA, click here.

For full copy of order against SIDDHAM EXPORTS, click here.

For full copy of order against SIGMA TOURS & TRAVELS, click here.

For full copy of order against SIMI IMPEX, click here.

For full copy of order against SOHANLAL S.BISHNOI, click here.

For full copy of order against SONAL GEMS TRADING PVT.LTD., click here.

For full copy of order against SONU BAFNA, click here.

For full copy of order against SONU BAFNA, click here.

For full copy of order against SOUNDARYA GRANITE & MARBLE, click here.

For full copy of order against SOURABH RAJENDRA JAIN, click here.

For full copy of order against STAR ENTERPRISES, click here.

For full copy of order against STAR GEMS, click here.

For full copy of order against SU JEWELS EXIM PVT.LTD., click here.

For full copy of order against SUKHPAL B.PRAJAPATI, click here.

For full copy of order against SUKHRAJ TARACHAND JAIN, click here.

For full copy of order against SUNBLINK TRADING & INVESTMENT PVT.LTD., click here.

For full copy of order against SUNCHAN SECURITIES LTD., click here.

For full copy of order against SUNIL D.AGARWAL, click here.

For full copy of order against SUNIL MANSINGHANI, click here.

For full copy of order against SUPERGOLD TRADING CO.PVT.LTD., click here.

For full copy of order against SUPRE GOLD TRADERS, click here.

For full copy of order against SURESH JAIN, click here.

For full copy of order against SURESH JAIN, click here.

For full copy of order against SURESH THANAGE, click here.

For full copy of order against SURYAJI K.BHONDE, click here.

For full copy of order against SUSHIL MEHTA, click here.

For full copy of order against SUSHIL MEHTA, click here.

For full copy of order against SWASTIK DIAMONDS PVT.LTD., click here.

For full copy of order against TAMANNA GEM, click here.

For full copy of order against TARACHAND BHOORCHAND JAIN, click here.

For full copy of order against TRITOP TRADING PVT.LTD., click here.

For full copy of order against U M EXPORTS, click here.

For full copy of order against U P MERCANTILE CREDIT SAHAKARI LTD., click here.

For full copy of order against UMA EXPORT, click here.

For full copy of order against UMA KANSARIA, click here.

For full copy of order against UMAKANT MUDULI, click here.

For full copy of order against UMESH NEMCHAND BUNTH, click here.

For full copy of order against UMESH NEMCHAND BUNTH, click here.

For full copy of order against UNIVERSAL TRADERS, click here.

For full copy of order against UTTAMCHAND HINGER, click here.

For full copy of order against VALIANT METAL, click here.

For full copy of order against VANGUARD JEWELS LTD., click here.

For full copy of order against VASTUPAL M.JAIN, click here.

For full copy of order against VASUDEV SOLIWAL, click here.

For full copy of order against VASUDEV SOLIWAL, click here.

For full copy of order against VEENA N.KOTECHA, click here.

For full copy of order against VIJAY NARENDRA KOTHARI, click here.

For full copy of order against VIJAY SURESH TAWARE, click here.

For full copy of order against VIJAYLAXMI CORP., click here.

For full copy of order against VIKRAM AMRITLAL JAIN, click here.

For full copy of order against VIMAL DIAMOND, click here.

For full copy of order against VIMAL JAIN, click here.

For full copy of order against VINIT JAIN, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VINOD KUMAR BAFNA, click here.

For full copy of order against VIPUL SHARMA, click here.

For full copy of order against VIRAG PATEL, click here.

For full copy of order against VIRAL DINESH DOSHI, click here.

For full copy of order against VIRAT STAINLESS INDIA, click here.

For full copy of order against VIREN TRADE AGENCY, click here.

For full copy of order against VIRENDRA ABHANI, click here.

For full copy of order against VIRENDRA ABHANI, click here.

For full copy of order against VIRENDRA YADAV, click here.

For full copy of order against VISHNOI MANGILAL R., click here.

For full copy of order against VISHNULENE SYNTHETICS PVT.LTD., click here.

For full copy of order against VOHERA PIYUSH CHANDULAL, click here.

For full copy of order against YASHRAJ ENTERPRISE, click here.

For full copy of order against YASH-V-JEWELS LTD., click here.

For full copy of order against YOGESH KUMAR SANCHETI, click here.