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TMI Blog2017 (9) TMI 2042X X X X Extracts X X X X X X X X Extracts X X X X ..... of Rs 25/- per share to 42 persons (including joint allottees) on November 09, 2012. Subsequently, each share of Moryo was split into two shares on January 15, 2013; * After the release of compulsory lock-in period, the price and volume of the scrip of MIL increased substantially on account of trading amongst the Preferential Allottees and the Moryo Group entities (i.e. entities related/connected to Moryo and/or were instrumental in the price rise and/or contributed volume in the scrip of Moryo) and most of the Preferential Allottees were provided exit at a high price by the Moryo Group entities; * By virtue of the same, it was alleged that Moryo and persons in charge of its affairs created preferential allotment of shares as a mode to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... KUMAR KEJRIWAL HUF AAEHV3659N 10 NARESH S CHANDAN AAKPC5639D 11 CHETNA NARESH CHANDAN AADPC1398N 12 KAVITA SHREEEAM SINGHI AMCPS1116K 13 MANISH JAGDISH SARAF AUHPS6394N 14 SANJAY ANCHALIYA AABPA2723R 15 SUCHEK SURESH ANCHALIYA AJNPA8807F 16 NIKUNJ ARVIND DESAI ACJPD9611P 17 VEENU JAIN HUF AAAHJ0626D 18 KAMAL JAJOO ABVPJ3150A 19 BHIKHABHAI H PRAJPATI HUF AAGHB7871J 20 JAGDISH B PRAJAPATI HUF AAEHJ9503P 21 AMARDEEP KADAM ALTPK8993J 22 RAJEEV KUMAR AGARWAL ACPPA7567H 23 MAHA DEVI AGARWAL ABMPA2745F 24 ANAND KUMAR AGARWAL ACMPA4421D 25 SANJEEV KUMAR AGARWAL ABMPA2770N 26 ANILKUMAR AGGRAWAL 27 PRITI A MEHTA ALAPM5609E 28 GEETABEN S. JOSHI AAEPJ8684M AAJPJ8345A 29 JITENDRA DHIRA ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... TISHA TUSHAR RANE AHRPK8922D 63 SONI KRUPA SANJAY BVSPS9740P 64 MANGESH MADHUKAR DHOTRE AJPPD8297E 65 DEEPAK SURYAKANT CHAVAN AJAPC0258P 66 TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C 67 SANJAY JETHALAL SONI (HUF) SANJAY JETHALAL SONI (HUF) AAWHS0331J 68 ESAAR INDIA LTD AABCE0478J 69 SURYAKANT CHANPUR ANDPC7557J 70 HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G 71 WAKIL RAJBHAR AOSPR9100E 72 TANU GIRIRAJ AGARWAL AADPA7003J 73 SADAKIRTI DEALER PVT. LTD AANCS5873M 74 KAMALAKSHI FINANCE CORPORATION LIMITED AAACK1804B 75 DHARTI DEVELOPERS AND CONSTRUCTIONS PVT. LTD AADCD5959M 76 GANESH EKNATH CHANDANSHIVE ARWPC4266D 77 GIRISH RAJKUMAR GOEL BDLPG2634K 78 SAPNA RAMDAS JATWAL APNPJ7211C ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... st 22, 2016. 6. Pursuant to the interim order, SEBI conducted a detailed investigation of the entire scheme employed in the instant matter, connection amongst the debarred entities, funds used for the price manipulation of the scrip of Moryo, etc., so as to ascertain the violation of securities laws. 7. Upon completion of investigation by SEBI, it is noted that investigation did not find any adverse evidence/findings against 85 entities in respect of their role in price manipulation in the scrip of Moryo warranting continuation of action under Sections 11B and 11(4) of the SEBI Act. Hence, violation of provisions of SEBI Act and PFUTP Regulations, etc., were not observed in respect of the following entities. Sl.No.** Name Of The Entity ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... umar Gupta HUF AAAHV5024M 36. Sumit Gupta AABPG7826K 37. Deepak Saraf HUF AAFHD0142R 38. Amit Jalan AFDPJ7855G 39. Sumit Jalan AFDPJ7853A 40. Yash Jalan AHIPJ7654E 41. Devendra Jalan ADBPJ2163K 42. Pratap Uttam Purohit AFZPP9994A 43. Manish S Shah HUF AAFHM0782E 44. Nirav Anil Shah Anisha Nirav Shah AAIPS1195G 45. Garth Mercantile Private Limited. AAECG9026D 46. Romy Realty Private Limited/ NidhiDhanuka AADCR6342Q 47. Surface Finance Pvt. Ltd AABCS1202L 48. Olympia Multitrading Private Limited. AABCO7262J 49. Isairis Trading Private Limited. AADCI0407P 50. Anand Kamalnayan Pandit ADMPP1798B 51. Savita Sonavane/ Rupak Developers Pvt. Ltd AADCR6341P 52. Samskara Sales Agency Private Limited ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ew that the directions issued against them vide interim order dated December 04, 2014 which were confirmed vide Orders dated March 18, 2016 and August 22, 2016, are liable to be revoked. 9. In view of the foregoing, I, in exercise of the powers conferred upon me under Section 19 of the Securities and Exchange Board of India Act, 1992 read with Sections 11, 11(4) and 11B of the SEBI Act, hereby revoke the Confirmatory Orders dated March 18, 2016 and August 22, 2016 qua aforesaid 85 entities (including joint allottees tabulated at paragraph 7 above) with immediate effect. 10. The revocation of the directions issued vide the abovementioned orders (at paragraph 9) is only in respect of the entities mentioned at paragraph 7 of this order in th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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