sebi:WTM/RKA/ISD/07/2016
This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.
Facts / Headnote
Prior Order corrected to include 16 additional entities in shortlisted group; findings and directions extended to them with 21 days to file objections and seek personal hearing.
Parties
- NAVEEN GOEL
- SEEMA GOEL
- JITENDRA RANCHHODBHAI PATEL
- RAKESH BAJAJ
- ASIFA JAMAL
- DHRUV GABBA
- GAURAV GARG & FAMILY HUF
- NIDHI GOEL AND CHETAN PRAKASH GOEL
- SHARWAN KUMAR
- NAVEEN GUPTA
- DINESH AGARWAL H U F
- KULJEET KAUR
- GURCHARAN SINGH
- UMA B RAMESH
- ABHISHEK GUPTA
- MANVI GOENKA
Holding
The prior Order is corrected to include 16 additional entities in the shortlisted group, now comprising 202 entities with profit of Rs. 1 crore or more in Eco, Esteem, CNE and HPC, with all findings and directions of the Order applying to them.
Full text
_______________________________________________________________________________ Page 2 of 3 11 AACHD5831J DINESH AGARWAL H U F The entity is Preferential Allottee in the scrip of CNE 12 AOOPK2217F KULJEET KAUR The entity is Preferential Allottee in the scrip of CNE 13 ARRPS5403K GURCHARAN SINGH The entity is Preferential Allottee in the scrip of CNE 14 AAEPR5594C UMA B RAMESH The entity is Preferential Allottee in the scrip of CNE 15 ASRPG5473A ABHISHEK GUPTA The entity is Preferential Allottee in the scrip of CNE 16 AAAPA2152R MANVI GOENKA The entity is Preferential Allottee in the scrip of CNE
_______________________________________________________________________________ Page 3 of 3 ARRPS5403K GURCHARAN SINGH Allotee 80000 2.5 80000 399.45 31755825 AAEPR5594C UMA B RAMESH Allotee 40000 2.5 40000 356.16 14146400 ASRPG5473A ABHISHEK GUPTA Allotee 26800 2.5 26500 465.97 12281950 AAAPA2152R MANVI GOENKA Allotee 40000 2.5 25000 453.15 11266300
3. The summary of profit/gain earned by the abovementioned 16 entities belonging to the shortlisted group in the scrips of HPC and CNE is as under:
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Source: SecMarx — sebi:WTM/RKA/ISD/07/2016. 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.