July 25, 2011
PR No. 117/2011

Order against Dangi group entities, Ashika Group entities and stock brokers , Sanchay Fincom Ltd. and Sanchay Finvest Ltd. in the matter of Mr. Sanjay Dangi, his Associates and other entities in various scrips

1. The interim ex-parte directions issued vide Order dated December 02, 2010 against Mentor Capital Limited, Ivory Consultants Private Limited, Ashok Finstock Limited, Mr. Sanjay Dangi, Mrs. Alpana Dangi and Mr. Sunil Dangi are confirmed.
    
2. Active demat accounts standing in the names of Amit Business Limited, Goldflag Trading Company Private Limited, Supersun Trading Company Private Limited and Top City Mercantile Company Private Limited now merged with Pacific Corporate Services Limited (now known as Mentor Capital Limited), shall continue to be frozen.

AshikaGroup entities

1. The directions issued vide the ad-interim ex-parte Order dated December 02, 2010 against Calcom Consultancy Services Private Limited, Cynosure Tie-Up Private Limited, Delight Tie-Up Private Limited, Forever Merchants Private Limited, Fountain Vanijya Private Limited, Micro Management Limited, PR Vyapaar Limited, Pushkar Banijya Limited, Rosewood Banijya Private Limited, Sarswati Vincom Limited, Splendor Vanijya Private Limited and Withal Commercial Private Limited are confirmed.
    
2. The directions issued vide ad-interim ex-parte Order dated December 02, 2010 against Winall Vinimay Private Limited and Hanurang Vinimay Private Limited are revoked.
    
3. The directions issued vide ad-interim ex-parte Order dated December 02, 2010 against the stock broker, Ashika Stock Broking Limited are revoked to the extent of taking fresh clients. However, the direction restraining it from buying, selling or dealing in the securities in its own/proprietary account in any manner, shall continue.

Sanchay Fincom Limited and Sanchay Finvest Limited 

The ad-interim ex-parte directions issued vide Order dated December 02, 2010 against Sanchay Fincom Limited and Sanchay Finvest Limited are confirmed.

Mumbai

July 25, 2011
 

For full copy of order against MENTOR CAPITAL LTD.,
IVORY CONSULTANTS PVT.LTD.,
ASHOK FINSTOCK LTD.,
MR.SANJAY DANGI,
MRS.ALPANA DANGI and MR.SUNIL DANGI click here.

For full copy of order against SANCHAY FINCOM LTD. and SANCHAY FINVEST LTD. click here.
 
For full copy of order against CALCOM CONSULTANCY SERVICES PVT.LTD., 
CYNOSURE TIE-UP PVT.LTD., 
DELIGHT TIE-UP PVT.LTD., 
FOREVER MERCHANTS PVT.LTD., 
FOUNTAIN VANIJYA PVT.LTD., MICRO MANAGEMENT LIMITED, 
PR VYAPAAR LIMITED, PUSHKAR BANIJYA LIMITED, 
ROSEWOOD BANIJYA PVT.LTD., SARSWATI VINCOM LTD., 
SPLENDOR VANIJYA PVT.LTD. AND WITHAL COMMERCIAL PVT.LTD., 
WINALL VINIMAY PVT.LTD., 
HANURANG VINIMAY PVT.LTD. and ASHIKA STOCK BROKING LTD. click here.