2 Sushil Financial Services Pvt. Ltd. 636 3 Krone Research & Brokerage Pvt. Ltd 3045 4 Dynamic Stock Broking (India) Pvt. Ltd. 115 5 Motilal Oswal Securities Ltd. 446 List of the trading members who have been issued show -cause notice for dealing entities debarred by SEBI List of the trading members who have been issued show -cause notice for dealing entities debarred by SEBI Scrip Name /Entity Nameof the clients PAN No. Flag Date of Order Order & Period of the Order Karuna Cables Ltd. Karuna Cables Ltd AAACK8292M # @ 29/11/2005 Karuna Cables Ltd is further directed that it shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not alter its capital structure in any manner, till further directions in this regard. Karuna Cables Ltd. Mahendra C. Shah, AANPS7782G # @ Karuna Cables Ltd. Sanjay B Shah, ADYPS0396J # @ Karuna Cables Ltd. Ceetee Trading And Leasing Pvt. Ltd AAACC4311M # @ Karuna Cables Ltd. Richtone Fintrade & Investment Pvt. Ltd., Not Provided @ Karuna Cables Ltd. Vinayak Trimbak Sarkhot Not Provided @ Karuna Cables Ltd. Pradnya Sarkhot Not Provided @ Karuna Cables Ltd. Bipin Shah Not Provided @ Karuna Cables Ltd. Bhavana Bipin Shah Not Provided @ Karuna Cables Ltd. Vintel Securities Pvt Ltd AABCV0925H @ Karuna Cables Ltd. Ritedeal Trading Company Pvt Ltd, Not Provided @ Karuna Cables Ltd. Ajit Suryavanshi, AVOPS4111P @ Karuna Cables Ltd. Santosh Rohidas Jagtap, AFUPJ0681F @ Karuna Cables Ltd. New Leader Trading Co. Pvt. Ltd., AACCN0923G @ Karuna Cables Ltd. Ramdas Kshirsagar, Not Provided @ Karuna Cables Ltd. Umesh Choukekar, AEGPC1262A @ Karuna Cables Ltd. Rightstar Trading Company Pvt. Ltd., AACCR9880Q @ Karuna Cables Ltd. Dattu Shitole, AZRPS4603H @ Karuna Cables Ltd. Amar Adhav AEBPA2694B @ Karuna Cables Ltd. Rajkishore Singh, Not Provided @ Karuna Cables Ltd. Santosh Pawar ALSPP7445F @ Karuna Cables Ltd. Vijay Suryavanshi AYNPS6546C @ Latesh Chheda AFCPC2413E * Neptune Fincot P Ltd AACCN0451F * Chetan Rathod AGSPR0171R * Bhavin Chheda ADCPC4050H * Viren Kenia AABPK6675N * RSS Investment Pvt Ltd AACCR0364F * Dhiren Pajwani AAFHD0633M & AABPP6643B * MANISH MARWAH AIYPM7765N * DILIP NABERA AABPN6830C * MAYROSE CAPFIN PVT LTD. AACCM4957H * SAMRADHAFINSTOCK LTD AAFCS3316K * ADHUNIK FINANCE PVT LTD(DILIP NABERA) AACCA3263G * SPARKLINE MERCANTILE COMPANY PVT LTD AAHCS5558D * EMERGING CAPITAL ADVISORS LTD. AABCE3807H * SADHANA DILIP NABERA AAFPN5685D * HEM KANAK MERCAHNTILE P LTD. AABCH3822M * STRATEGIC RESEARCH INTELLIGENCE LTD. AAGCS7475N * WINSTAR E COM PVT LTD() AAACW5741R * NEOL EQUITY RESEARCH (P) LTD.() AAPTN9872K / AABCN8351P * MITUL DOSHI AACPD4995K * not to buy, sell or deal in securities of Atlanta Ltd., directly or indirectly, till further directions in this regard. Shall hereby cease and desist from dealing in shares in the manner described in the order as would impart artificiality to the order book with the concomitant impact on the market in violation of Reg. 4 (2) (a) & ( g) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Markets) Regulations, 2003 not to buy, sell or deal in securities , directly or indirectly, on the day of listing of any securities on the stock exchanges , till further directions in this regard. Pochiraju Industries Ltd Cambridge Technology Enterprise Ltd. Mindtree Consulting Ltd. Shree Astavinayak Cine Vision Ltd, Pyramid Saimira Theatre Ltd, AI Champdany Industries Ltd Atlanta Ltd. Ad-interim order dt.26/04/2007. Order confirmed on 3.9.2007.Revoc ation Orders dt.5.11.2008 Ad-interim order dt.26/04/2007. Ad-interim order dt. 22/02/2007. Confirmed the order on 27/09/2007. (Revoked order vide SEBI order dated 17.09.2008 against 23 entities) (Disposes of the directions vide SEBI Order dated 26.06.2009 against 4 entities) (Disposes of the direction vide SEBI Order dated January 8, 2010 against Pine Tree Consultants Pvt.Ltd.Notice No.20100111- 28) directed not to buy, sell or deal in securities of Karuna Cables Ltd, directly or indirectly, till further directions in this regard directed not to buy, sell or deal in securities of Karuna Cables Ltd, directly or indirectly, till further directions in this regard. These entities have already come to SEBIs adverse notice in the cases of IFSL Ltd and Mega Corporation Ltd. and are hereby directed not to buy, sell or deal in any securities directly or indirectly, till further directions in this regard. Scrip Name /Entity Nameof the clients PAN No. Flag Date of Order Order & Period of the Order MUKUND DOSHI AAAHM1185Q * Kishore P. Thakural AABPT2518H * Jay Thakural ADVPT1405A * KUBER CAPITAL SERVICES PVT. LTD(MUKUND DOSHI) AAACK1824F * Pine Tree Consultants AADCP8816F * Vikram Jain AABPJ9700H Sachin Jain AFRPJ0159D * Rajhoo Bbarot AENPB9154P * Rikiin Bbarot AENPB9147G * Smita Doshi AAIPD1313P * Bhavana R Bbarot * Ridhima M Doshi * Ambalal P Barot (HUF) * Rajendra A Bbarot, (HUF) * Eden Realty Private Ltd. Not Available * Him Realty Private Ltd. Not Available * Ellis Equity Advisiors Private Ltd. AABCE5533G * Spot Light Securities Private Ltd. AAJCS6343L * Shadilal Chopra AAAPC6067F 10/8/2009 Directed not to buy, sell or deal in the securities market, directly or indirectly, for a period 45 days from the date of the order. Also disgorge the unlawful gains made by him within a specified period, as mentioned in the order, along-with the interest @ 12% p.a. for a period 3 yerars. Further, it is also ordered that in case the amount is not paid within the specified time, the entity shall be restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for a further period of five years without prejudice to SEBIs right to enforce disgorgement. Confirmed by SEBI vide its email dated 01/10/2009 that they have not received the payment. Hence entity is debarr for a further period of five years Atlanta Ltd. AAACA8865E * shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not give effect to any alteration in its capital structure in any manner till furhter directions in this regard. Design Auto Systems Ltd. AAACD5974H Sarvesh Garg ABSPG4063E Rita Garg ABQPG0616H Rajendra Tare Not Available Prashant Rajgarhia Not Available entities of Jalco group & its associates Pan No. Carissa Investment Pvt Ltd. (Promoter GHCL Ltd.) AAACC3277A not to buy, sell or deal in securities of Atlanta Ltd., directly or indirectly, till further directions in this regard. GHCL Atlanta Ltd. 3/6/2007 Design Auto Ad-interim order dt. 22/02/2007. Confirmed the order on 27/09/2007. (Revoked order vide SEBI order dated 17.09.2008 against 23 entities) (Disposes of the directions vide SEBI Order dated 26.06.2009 against 4 entities) (Disposes of the direction vide SEBI Order dated January 8, 2010 against Pine Tree Consultants Pvt.Ltd.Notice No.20100111- 28) shall not buy, sell or deal in securities in any manner directly or indirectly for a period of seven years from the date of this order. Shall not buy, sell or deal in shares of GHCL directly or indirectly. 4/25/2007 Scrip Name /Entity Nameof the clients PAN No. Flag Date of Order Order & Period of the Order Antarctica Investment Pvt Ltd. (Promoter GHCL Ltd.) AAACA1366N Jalco Financial Services Pvt Ltd AAACJ2791E * Wilful Finance & Investment Co Pvt Ltd. AAACW0280H * Darpan Garden Exports Pvt Ltd. AABCD3406B * Pathik Merchandise Pvt Ltd AACCP5777G * Rajshree Tobacco Co Pvt Ltd. AACCR7343A * Grotto Pharmaceuticals Pvt Ltd AAOCG4023E * Comosum Investment Pvt. Ltd AAACC0819J Altar Investment Private Ltd. AAACA6687J ILAC Investment Private Ltd. AAACI1924Q Dalmia Housing Finance Ltd. AABCD7104J Shape N Style India (P) Ltd. AAICS5971P * Sofed Retailer Pvt. Ltd AADCS8089F * Directors of Jalco group Pan No. Alok Kumar Srivastava ARVPS9022N * Bhairav Dutt Naliwal Not Available * Sanjay Jalan Not Available * Pradeep Kumar * Balbeer Singh * Manohar Ram Not Available * Vinay Kumar Mehta AJFPM5709A * Rajesh Kumar AHMPK4090M * Suruj Gurung Not Available * Vishnu Sarup Gupta AACPG1925E Padmini Technologies Ltd. Not Available Vivek Nagpal Praveen Kumar Jain Aftek Infosys Ltd. Vidyut Investments Ltd. AAACV0129J # 1/24/2007 Not to buy, sell or deal in securities for a period of two years, excepting for the shares pledged with it in its capacity as NBFC (other than the shares pledged by Ketan Parekha & his entities) till the date of this order GHCL Not Available Padmini Technologies Ltd. Shall not buy, sell or deal in shares of GHCL directly or indirectly. 4/25/2007 Not Available 1/31/2007 prohibited from associating with the capital market related activities including buying and selling and dealing in securities directly or indirectly and also from accessing the capital market in any capacity whatsoever and associating with any of the intermediary in the capital market for a period
Misprision of Felony 18 USC 4 - Title 18 Crimes and Criminal Procedure United States Code - United States Courts - Federal Law - Criminal Statutes - California Federal Criminal Law - US Attorney General - United States District Court - 9th Circuit Court of Appeals - US Attorney California
California Judicial Branch News Service - Investigative Reporting Source Material & Story Ideas
Fatty Acids As Biocompounds: Their Role in Human Metabolism, Health and Disease - A Review. Part 1: Classification, Dietarysources and Biological Functions