sebi:WTM/KMA/ISD/235/03/2010
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Restrained the named entities/persons from accessing the securities market and prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.
Provisions invoked
- s. 19
Regulations
- Reg. 2(1)
- Reg. 200
- Reg. 3
Holding
SEBI by ad interim ex-parte order restrained the named promoter-connected Tayal/Yadav/Silvassa entities from accessing the securities market and from buying, selling or dealing in securities in any manner whatsoever with immediate effect till further directions.
Full text
2 A. The Tayal Group of Companies: 3. It is noted that the Tayal group of companies is also known as Krishna Group of companies (tayalgroup.com). From the websites of the stock exchanges, capital line (www.capitaline.com), Ministry of Corporate Affairs and on a search through ‘Google’ (www.google.com), the following companies were found to be the group companies of Krishna Group, which are promoted by the Tayal family: • Bank of Rajasthan Limited- A listed Company • Jaybharat Textile & Real Estate Limited (JTREL) - A listed Company • Eskay K 'n'IT India Limited - A listed Company • KSL & Industries Limited (KSLIL) - A listed Company • Krishna Lifestyle Technologies Limited - A listed Company • Asahi Fibers Limited - A listed Company • Krishna Knitwear Technology Limited (KKT) – unlisted company • Rajasthan Bank Financial Services Limited – unlisted company • Single Point Security Solutions Private Limited – unlisted company
3 Sr. No. Name of company Chairman/ Promoters / Directors Registered address Corporate address as Shree Krishna Polyester Ltd {SKPL})
4 % Shareholding for quarter ending Sr. Promoter Entity Jun 2007 Sep 2007 Dec 2007 Mar 2008 Jun 2008 Sep 2008 Dec 2008 Mar 2009 Jun 2009 Sep 2009 Dec 2009 6. Dr. Pravin Kumar Tayal 0 0 0 0 0 0 0 0 0 0 0
You have read the preview. Create a free account to read the full order, track this party, and analyse it in Ontology.
Free accounts include 10 searches/day with full order access.
Source: SecMarx — sebi:WTM/KMA/ISD/235/03/2010. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.