sebi:WTM/KMA/IVD/204/01/2010
Facts / Headnote
Ex-parte interim order dated April 23, 2009 confirmed against the persons/entities listed in the table at paragraph 1.
Provisions invoked
- s. 19
Holding
The Whole Time Member confirmed the ex-parte interim order dated April 23, 2009 in the matter of Pyramid Saimira Theatre Limited against the persons and entities listed in the table at paragraph 1, as none of them filed objections within the thirty days allowed.
Full text
Page 2 of 3 21 DELUX METAL CORPORATION CHAUHAN HASTIMAL P 22 DEVAM IMPEX PVT LTD PIYUSH DAND 23 DOSHI TRADING CO. JAGDISH R DOSHI 24 GENUS COMMU TRADE LIMITED VIRAG PATEL/HITESH PANCHAL 25 HARISH METAL & TUBES HARISH S JAIN 26 IMPEX SALES CORPN MANGLARAM SHAH 27 INDIAN CORPN. JAFARBHAI DANAVALA 28 J P ENTERPRISES PANKAJ KUMAR JAIN 29 JANAK METAL INDIA VISHNOI MANGILAL R 30 JAY AMBE MARBLES SURESH JAIN 31 JYOTI ENTERPRISES RAKESH KUMAR SEN 32 KALYAN KIRTI INTERNATIONAL MANGLARAM SHAH 33 KANCHAN IMPEX SUSHIL MEHTA 34 KASTBHANJANDEV DEVELOPERS ASHWINBHAI PATEL/BIPINCHANDRA BHATT 35 KHUSHI CORPORATION PREM PRAKASH TAILOR 36 KIRTI ENTERPRISES PREM PRAKASH TAILOR 37 KOHINOOR INVESTMENT AMOL ANAND KOKANE 38 KOTSONS IMPEX DHARMENDRA KOTHARI, CHANDRAMOHAN VERMA 39 KRINA GEMS KAMLESH SHAH 40 LANKA DIAM GANPAT P BHADIRKE 41 LOVE KHUSH JODHARAM BISHNOI 42 MANISH ENTERPRISES RAMU PEMA GUJJAR 43 MANN IMPEX BHAGWAN SINGH 44 MANOJ KUMAR
Page 3 of 3 69 TRITOP TRADING PVT LTD BHASKAR UBARE 70 U P MERCANTILE CREDIT SAHAKARI LTD RAKHI GAUTAM/DINESH TRIPATHI/VIRENDRA YADAV 71 UMA EXPORT UMAKANT MUDULI 72 UMESH BUNTH UMESH BUNTH 73 UNIVERSAL TRADERS BHAGIRATHI PUHAN 74 YASHRAJ ENTERPRISE SUKHRAJ TARACHAND JAIN 75 VINOD BAFNA
45 MEGHA TRADERS DESHRAJ JAT 46 MILAN GEMS MANOJ KUMAR MEHTA 47 NAVKAR TRADING CO ASHISH JAIN 48 NAVKAR TRADING CO 49 OM CORPORATION CHIRAG PATEL 50 OM CORPORATION SHANTILAL PRAJAPAT 51 RAJESH JAIN
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Source: SecMarx — sebi:WTM/KMA/IVD/204/01/2010. 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.