sebi:WTM/RKA/ISD/24/2016
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Facts / Headnote
Directions issued vide para 50 of the interim order dated June 29, 2015 confirmed and remain in force till further directions against the listed Noticees.
Provisions invoked
- s. 19
Holding
The directions issued against the 105 Noticees in the ad interim ex-parte order dated June 29, 2015 are confirmed and shall remain in force till further directions, pending completion of investigation.
Full text
Order in the matter of Four scrips in SME Segment Page 2 of 10 29 ADQPA4236R Manju Aggarwal Pre IPO Transferees in Eco 30 AKFPG3695N Saurabh Gupta Pre IPO Transferees in Eco 31 AAFPA8944E Rajeev Agarwal Pre IPO Transferees in Esteem 32 AANPJ1166B Sandeep Jain Pre IPO Transferees in Esteem 33 AFCPS4314N Deepti Singhal Pre IPO Transferees in Esteem 34 AHGPB1747A Munesh Bansal Pre IPO Transferees in Esteem 35 ACQPA9417R Nikita Agarwal Pre IPO Transferees in Esteem 36 AODPS9750A Deepa Sejwal Pre IPO Transferees in HPC 37 AQXPS1846B Tejpal Singh Sejwal Pre IPO Transferees in HPC 38 AZKPC1170A Lokesh Chandna Pre IPO Transferees in HPC 39 ABCPS0077L Jagat Singh Pre IPO Transferees in HPC 40 ABCPS0078F Reena Kumari Pre IPO Transferees in HPC 41 AAEPK3805B Parveen Kumar Pre IPO Transferees in HPC 42 AAJPK2929F Virender Kumar Pre IPO Transferees in HPC 43 ABJPG7690J Rajesh Gaba Pre IPO Transferees in HPC 44 ACBPA6440P Archana Agarwal Pre IPO Transferees in HPC 45 ACBPA6443Q Deepak Agarwal Pre IPO Transferees in HPC 46 ACMPG5924D Dinesh Gaba Pre IPO Transferees in HPC 47 ACMPG5926B Anita Rani Pre IPO Transferees in HPC 48 AALHA3711R Amit Goyal Huf Pre IPO Transferees in HPC 49 AALHM9796E Manish Kataria Pre IPO Transferees in HPC 50 AGYPG5066C Inder Jeet Gaba Pre IPO Transferees in HPC 51 AKEPG4655R Yogesh Gaba Pre IPO Transferees in HPC 52 AHWPK6613J Bhag Kataria Pre IPO Transferees in HPC 53 AALPD0474G Satish Kumar Dhawan Pre IPO Transferees in HPC 54 AVBPS6306D Divjot Singh Pre IPO Tr
Order in the matter of Four scrips in SME Segment Page 3 of 10 75 AAGPJ0443E Rajesh Jain Preferential Allottees in Eco 76 AMQPN9019G Prateek Nagpal Preferential Allottees in Eco 77 ACKPN0439N Anuj Nagpal Preferential Allottees in Eco 78 ACTPN4363Q Anu Nagpal Preferential Allottees in Eco 79 AMTPN9992M Abheek Nagpal Preferential Allottees in Eco 80 AALPA1253A Sourabh Aggarwal Preferential Allottees in HPC 81 AAOPA4655K Kamla Aggarwal Preferential Allottees in HPC 82 AAKPB9944J Rajesh Bajaj Preferential Allottees in HPC 83 AAKPB9945K Rajiv Bajaj Preferential Allottees in HPC 84 AATPG4540L Sanjeev Kishore Gupta Preferential Allottees in HPC 85 ACJPA8351R Mohd. Arif Preferential Allottees in HPC 86 AEAPG2172B Pulkit Gupta Preferential Allottees in HPC 87 ALCPA3324L Rishab Preferential Allottees in HPC 88 BUFPK8522D Khushboo Kanodia Preferential Allottees in HPC 89 CLFPK3259R Nischint Kanodia Preferential Allottees in HPC 90 AAAPJ3918J Sangeeta Devi Preferential Allottees in HPC 91 AAGHD6153D Sanjay Goyal Huf Preferential Allottees in HPC 92 AAOPA4653R Satya Aggarwal Preferential Allottees in HPC 93 AAOPA4654J Rajan Aggarwal Preferential Allottees in HPC 94 ADIPV6705E Vinita Preferential Allottees in HPC 95 AFOPG8341M Gaurav Gupta Preferential Allottees in HPC 96 AGPPK4328L Sunil Kumar Preferential Allottees in HPC 97 AHPPA6148R Simpi Agarwal Preferential Allottees in HPC 98 CWYPS1114B Rahul Solanki Preferential Allottees in HPC 99 ATEPG0959P Vibhor Gupta Preferrential Allottees i
Order in the matter of Four scrips in SME Segment Page 4 of 10 period February 07, 2013 to December 31, 2014 within a span of 244 trading days, the price of CNE rose by 2,882% (approx. 30 times) during the period March 12, 2013 to December 31, 2014 in a span of 225 trading days and the price of HPC rose by 1,782% (approx. 19 times) during the period March 19, 2013 to December 31, 2014 in a span of 252 trading days.
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Source: SecMarx — sebi:WTM/RKA/ISD/24/2016. 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.