PRESS RELEASE - SEBI

  April 04, 2007
PR No. 129/2007

Order against preferential allottees, their Directors and associates in the case of M/s. Padmini Technologies Ltd.

Shri G. Anantharaman, Whole Time Member, SEBI has passed an order dated March 31, 2007 prohibiting following entities who had aided the process of preferential allotment by M/s. Padmini Technologies Ltd. by indulging in unusual financial accommodation with company and thereafter had facilitated off-loading of shares to Ketan Parekh entities for subsequent manipulation in violation of Regulation 3 & 6(a) of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 1995 and section 16 of the Securities Contracts (Regulation) Act, 1956 :-

Sl. No.

Name of entity

Name of Directors/ partners

1

M/s. VB Impex Pvt. Ltd.

Shri Vinod kumar and Shri Vinay Bansal

2

M/s. JP Promoters Pvt. Ltd.

Shri Anurag Gupta and Shri Pradeep Kumar Gupta,

3

M/s. Churuwala Exports Pvt. Ltd.

Smt. Kiran Devi Agarwal and Shri Sandeep Kumar Gupta

4

M/s. DKG Buildcon Pvt. Ltd.

Shri DK Gupta, Shri Navneet Kumar And Ms. Indu Gupta

5

M/s. Mikona Impex Traders Pvt. Ltd.

Shri Vinod Kumar and Shri Sandeep Kumar,

6

M/s. Iris Infrastructurals Pvt. Ltd.

Shri Navneet Kumar and Shri Vinod Kumar,

7

Shri Sanjay Kumar Gupta,

Chartered Accountant

8

M/s. Cama Enterprises Pvt. Ltd.

Shri Arun Goenka, Shri Umesh Goenka and Shri Ashok Sood,

9

M/s. Hermonite Consultants Pvt. Ltd.

Shri Arun Goenka, Shri Umesh Goenka and Shri Himangshu Bhadra

10

M/s. Zinga Chemicals Pvt. Ltd.

Shri Arun Goenka and Shri Umesh Goenka and Shri P. Ratna Rao

11

M/s. Cherry Marketing Pvt. Ltd.

Shri Arun Goenka, Shri Umesh Goenka and Shri Ashok Sood,

12

M/s. Hermonite Surgicals Pvt. Ltd.

Shri Arun Goenka, Shri Umesh Goenka and Shri Shiv Prasad Agarwal,

13

M/s. H T Ferro Pvt. Ltd.

Shri Arun Goenka and Shri Umesh Goenka

14

Shri Kishen Goenka

15

Shri Prakash Kumar Damani

16

M/s. Prakash Kumar Damani (HUF)

17

Shri Sanjeev  Beriwal

18

M/s. Royal Bengal Exports Pvt. Ltd.

Shri Jitendra Agarwal, Shri S Chaterjee 

19

M/s. Savara Tie-Up Pvt. Ltd.

Shri Jitendra Agarwal

20.

Shri Alok Khetan

21

Shri Pramod Kumar Kishorepuria

22

Shri Raj Kumar Kishorepuria

23

M/s. Bhagwandas Sagarmal

Shri Sajjan Kumar Kishorepuria, Shri Anil Kishorepuria

24

M/s. Jiwansagar Promoters Pvt. Ltd.

Shri Sajjan Kumar Kishorepuria, Shri Anil Kishorepuria, Shri Anil Kishorepuria

25

M/s. Bllumenfield Ltd.

Shri Anil Kishorepuria, Shri Sunil Kishorepuria

26

M/s Contessa Commercial Co. Pvt Ltd.

Shri Sajjan Kumar Kishorepuria, Shri Bijay Kumar Kishorepuria,

27

Shri Sunil Kumar Kishorepuria

28

M/s. All Seasons Hotels Pvt. Ltd.,

29

M/s. RN Dye Chem Pvt. Ltd.

30

M/s. Cross Country Export Pvt. Ltd.

31

M/s. Mudra Capital Services Pvt. Ltd.

These entities have been prohibited from associating with the capital market related activities including buying and selling and dealing in securities directly or indirectly and also from accessing the capital market in any capacity whatsoever and associating with any of the intermediary in the capital market for a period of five years. This order has been passed under section 11B of the SEBI Act, 1992 and Regulation 10 of Securities and Exchange Board of India (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003. 

Mumbai

April 04, 2007

 

For full copy of order against ALL SEASONS HOTELS PVT.LTD., click here.

For full copy of order against ALOK KHETAN, click here.

For full copy of order against ANIL KISHOREPURIA, click here.

For full copy of order against ANURAG GUPTA, click here.

For full copy of order against ARUN GOENKA, click here.

For full copy of order against ARUN GOENKA, click here.

For full copy of order against ASHOK SOOD, click here.

For full copy of order against BHAGWANDAS SAGARMAL,M/S, click here.

For full copy of order against BIJAY KUMAR KISHOREPURIA, click here.

For full copy of order against BLLUMENFIELD LTD., click here.

For full copy of order against CAMA ENTERPRISES LTD., click here.

For full copy of order against CHERRY MARKETING LTD., click here.

For full copy of order against CHURUWALA EXPORTS PVT.LTD., click here.

For full copy of order against CONTESSA COMMERCIAL CO.PVT.LTD., click here.

For full copy of order against CROSS-COUNTRY EXPORT PVT.LTD., click here.

For full copy of order against D.K.G.BUILDCON PVT.LTD., click here.

For full copy of order against D.K.GUPTA, click here.

For full copy of order against HERMONITE CONSULTANTS LTD., click here.

For full copy of order against HERMONITE SURGICALS LTD., click here.

For full copy of order against HIMANGSHU BHADRA, click here.

For full copy of order against HT FERRO LTD., click here.

For full copy of order against INDU GUPTA, click here.

For full copy of order against IRIS INFRASTRUCTURALS PVT.LTD., click here.

For full copy of order against J.P.PROMOTERS PVT.LTD., click here.

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

For full copy of order against JIWAN SAGAR PROMOTERS PVT.LTD., click here.

For full copy of order against KIRAN DEVI AGARWAL, click here.

For full copy of order against KISHEN GOENKA, click here.

For full copy of order against MIKONA IMPEX & TRADERS PVT.LTD., click here.

For full copy of order against MUDRA CAPITAL SERVICES PVT.LTD., click here.

For full copy of order against NAVNEET KUMAR, click here.

For full copy of order against P.RATNA RAO, click here.

For full copy of order against PRADEEP KUMAR GUPTA, click here.

For full copy of order against PRAKASH KUMAR DAMANI, click here.

For full copy of order against PRAKASH KUMAR DAMANI (HUF), click here.

For full copy of order against PRAMOD KUMAR KISHOREPURIA, click here.

For full copy of order against RAJ KUMAR KISHOREPURIA, click here.

For full copy of order against RN DYECHEM PVT.LTD., click here.

For full copy of order against ROYAL BENGAL EXPORTS PVT.LTD., click here.

For full copy of order against S.CHATERJEE, click here.

For full copy of order against SAJJAN KUMAR KISHOREPURIA, click here.

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

For full copy of order against SANDEEP KUMAR GUPTA, click here.

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

For full copy of order against SANJEEV BERIWAL, click here.

For full copy of order against SAVARA TIE-UP PVT.LTD., click here.

For full copy of order against SHIV PRASAD AGARWAL, click here.

For full copy of order against SUNIL KUMAR KISHOREPURIA, click here.

For full copy of order against UMESH GOENKA, click here.

For full copy of order against UMESH GOENKA, click here.

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

For full copy of order against VINAY BANSAL, click here.

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

For full copy of order against ZINGA CHEMICALS LTD., click here.