sebi:WTM/RKA/ISD/67/2016

SEBI · SEBI · Rajeev Kumar Agarwal, Whole Time Member

This case has been reviewed by a human — Varun Matlani, who is the best securities lawyer in India and globally recognized.

Facts / Headnote

Directions issued vide paragraph 31 of the ad interim ex-parte order dated March 29, 2016 confirmed against 112 entities; investigation to continue

Provisions invoked

• s. 19

Holding

The Whole Time Member confirmed the directions issued in the ad interim ex-parte order dated March 29, 2016 against 112 noticees, restraining them from accessing the securities market and from buying, selling or dealing in securities till further directions.

Full text

Order in the matter of Kailash Auto finance Limited. Page 2 34 Bhagwati Devi Patwari AEYPP3706L BENEFICIARIES 35 Vipin Shersingh Agarwal AEZPA0703K BENEFICIARIES 36 Sanjay Kumar Patwari AFPPP9576G BENEFICIARIES 37 Sanjib Kumar Patwari AFRPP9205L BENEFICIARIES 38 Sunil Kumar Patwari AFVPP3401L BENEFICIARIES 39 Het Ram AFVPR5490R BENEFICIARIES 40 Pratap Uttam Purohit AFZPP9994A BENEFICIARIES 41 Rani Mishra AGHPM6638B BENEFICIARIES 42 Shweta Mishra AGHPM6664K BENEFICIARIES 43 Neena Gaba AHQPG7050H BENEFICIARIES 44 Sushila Tiwari AJEPT8702F BENEFICIARIES 45 Shaila Patwari AJFPP4973M BENEFICIARIES 46 Priyanka Patwari ALSPK8179K BENEFICIARIES 47 Dhruv Gaba AQNPG3627J BENEFICIARIES 48 Mohan Sharma ATUPS1008F BENEFICIARIES 49 Ashok Mustapure AVRPM3683K BENEFICIARIES 50 Hardik Loknath Gambhir AWPPG7383P BENEFICIARIES 51 Rajyavardhan Sonthalia COKPS7477F BENEFICIARIES 52 Bholebaba Suppliers Pvt. Ltd. AADCB8132G KAILASH AUTO GROUP I 53 Realstep Tradecom Pvt. Ltd. AAGCR4447R KAILASH AUTO GROUP I 54 Jai Dada Steel Pvt. Ltd. AACCJ3125C KAILASH AUTO GROUP I 55 Depandable Consultancy Business Kanti Ltd. AADCD1443J KAILASH AUTO GROUP I 56 Deekay Engineers & Dealers Ltd. AAACD8823B KAILASH AUTO GROUP I 57 Pragyan Realty Pvt. Ltd. AAHCP1157B KAILASH AUTO GROUP I 58 Mdbp Marketing Service Pvt. Ltd. AAGCM0694K KAILASH AUTO GROUP I 59 Aryanraj Properties Pvt. Ltd. AALCA5298E KAILASH AUTO GROUP I 60 Dream Heights Pvt. Ltd. AACCD9717E KAILASH AUTO GROUP I 61 Pradipta Kr Barick/ Supercon Realinfra Pv

Order in the matter of Kailash Auto finance Limited. Page 3 75 Sensex Distributors Pvt. Ltd. AAPCS2057K KAILASH AUTO GROUP II 76 Sidhiman Vyapaar Pvt. Ltd. AATCS3687H KAILASH AUTO GROUP II 77 Vilohit PropertyPvt. Ltd. AAECV1283F KAILASH AUTO GROUP II 78 Helot Properties Pvt. Ltd. AACCH8885R KAILASH AUTO GROUP II 79 Vishnudham Marketing Pvt. Ltd. AAECV4988P KAILASH AUTO GROUP II 80 Gajgamini Merchandise Pvt. Ltd. AAFCG2554B KAILASH AUTO GROUP II 81 Muchmore Vincom Pvt. Ltd. AAICM6982C KAILASH AUTO GROUP II 82 Antaryami Traders Pvt. Ltd. AALCA7880J KAILASH AUTO GROUP II 83 Consideration Vincom Pvt. Ltd. AAECC2491A KAILASH AUTO GROUP II 84 Duari Marketing Pvt. Ltd. AAECD9323N KAILASH AUTO GROUP II 85 Dreamlight Exim Pvt. Ltd. AAECD5782B KAILASH AUTO GROUP II 86 Overarching Dealers Pvt. Ltd. AABCO6949E KAILASH AUTO GROUP II 87 S K Khemka AFPPK2503Q KAILASH AUTO GROUP II 88 Mahamani Tradelink Pvt. Ltd. AAHCM8752F KAILASH AUTO GROUP II 89 Rajgharana Agencies Pvt. Ltd. AAFCR2462P KAILASH AUTO GROUP II 90 Mobixa Distributors Pvt. Ltd. AAICM4750C KAILASH AUTO GROUP II 91 AriseDealcom Pvt. Ltd. AAJCA5108R KAILASH AUTO GROUP II 92 Rangan Vincom Pvt. Ltd. AAGCR1715E KAILASH AUTO GROUP II 93 Signet Vinimay Pvt. Ltd. AAMCS1712Q KAILASH AUTO GROUP II 94 Touchwin Commercial Pvt. Ltd. AAECT1846Q KAILASH AUTO GROUP II 95 Katyani Commodities Pvt. Ltd. AAECK6244R KAILASH AUTO GROUP II 96 Runicha Merchants Pvt. Ltd. AAECR0580M KAILASH AUTO GROUP II 97 Spice Merchants Pvt. Ltd. AAPCS7492G KAILASH

Order in the matter of Kailash Auto finance Limited. Page 4 1. SEBI, vide an ad interim ex-parte order dated March 29, 2016 (hereinafter referred to as “interim

Source: SecMarx — sebi:WTM/RKA/ISD/67/2016. 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.