You are on page 1of 68

WTM/RKA /ISD / 30 /2015

SECURITIES AND EXCHANGE BOARD OF INDIA


ORDER
UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA ACT, 1992 AND SECTION 12A OF THE SECURITIES
CONTRACTS (REGULATION) ACT, 1956
IN THE MATTER OF MISHKA FINANCE AND TRADING LIMITED
1. Pursuant to detection of a huge rise in the traded volume and price of the shares of Mishka
Finance and Trading Limited {formerly known as Pyramid Finance and Trading Limited and
hereinafter referred to as "Mishka"} on Bombay Stock Exchange Limited ("BSE") during the
period from February 14, 2013 to December 31, 2014 (hereinafter referred to as
"Examination Period"), Securities and Exchange Board of India ("SEBI") undertook
preliminary inquiry in the dealings in the said scrip.
2. On January 16, 2014, pursuant to a stock split, the face value of shares of Mishka reduced
from 10/- to 1/- per share. During the period from February 14, 2013 to February 14,
2014 ("Patch I"), the price of the scrip of Mishka opened at 5.50/, rose to a high of 499/(unadjusted and 49.90/- adjusted to Share Split) and closed at 499/- (unadjusted and
49.90/- adjusted to Share Split) with an average volume of 390 shares. During the period
February 17, 2014 to December 30, 2014 ("Patch II"), the price of the scrip moved between
29.05/- to 57/- but the average volume in the scrip sharply jumped to 2,97,319 shares. An
illustration of price/volume movement in the scrip of Mishka during the Examination Period
is given below:

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 1 of 68

Brought to you by http://StockViz.biz

3. It was noticed that trading in the scrip of Mishka was suspended from January 07, 2002 to
May 09, 2012 on account of non-payment of listing fees. Prior to that, on September 30,
2011, Mishka had a total share capital of 49,80,000/- comprising 4,98,000 shares of 10/each with a total of 7 shareholders (five promoters and two public). The five promoters, viz.
Embassy Finance and Consultants Pvt. Ltd., Sulab Impex Limited, Tohee Trading and
Agencies Pvt. Ltd., Wave Inter Trade Pvt. Ltd. and Mr. Vijay Kumar Jain, and 2 other
entities, viz. Ms. Rashmi Jain and Mr. Ankit Jain sharing common address with Mr. Vijay
Kumar Jain at 701, Arcadia Building, Nariman Point, Mumbai 400021, are prima facie related
to each other. The entire share capital of Mishka was in physical form as on September 30,
2011. Thereafter, these 7 shareholders transferred 4,96,000 shares to 452 entities (hereinafter
referred to as "Promoter related entities") directly / indirectly in physical form during the period
from December 11, 2011 to February 05, 2013. The list of all the Promoter related entities is
annexed as Part I of Annexure A. In the meantime, on September 24, 2012, Mishka made a
preferential allotment of 7,93,700 shares at a premium of 75/- per share to 46 entities (List
is annexed as Part II of Annexure A) including one promoter, viz. Pearl Arcade Trading
Private Limited. These shares allotted by Mishka were under a compulsory lock-in till
September 23, 2013. Thereafter, Mishka announced a bonus of 7 shares on every 1 share on
February 06, 2013. As a result thereof, the share capital of Mishka increased to
10,33,36,000/- comprising 1,03,33,600 shares of 10/- each. Thereafter, on January 16,
2014, Mishka split its shares from 10/- per shares to 1/- per share. Consequent to these
actions, the share capital of Mishka increased to 10,33,36,000 shares having the face value of
1/- each.
4. From the Annual Reports of Mishka for Financial Year ("FY") 2011-12 and FY 2012-2013, it
was observed that it is in the business of financing, investment and trading activities and it
had incurred a loss of 12 Lakh during FY 2011-12 and earned a profit of 12 Lakh during
FY 2012-13. Further, from the Annual Report of Mishka for FY 2012-2013, it is observed
that for FY ended 2012 the earning per shares ("EPS") of Mishka was -2.4/- and for the FY
ended March 31, 2013, EPS was 0.12/-. During the Examination Period, no material
corporate announcement was made by Mishka which could support such price rise in its
scrip. Thus, the sharp rise in the price of the scrip of Mishka during the Examination Period
was not supported by its fundamentals or any other genuine factor. It is interesting to note
that the shares of Mishka were suspended till May 09, 2012. Between May 10, 2012 and
September 23, 2012, there was no trading in the scrip of Mishka. Strangely, in spite of such
trifling fundamentals and tarnished track record of long period of suspension of trading and
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 2 of 68

Brought to you by http://StockViz.biz

below par market price, Mishka was able to garner funds aggregating to 6,74,64,500/- from
aforesaid 46 entities through preferential allotment at a premium of 75/- per share within a
short span of four months of revocation of suspension. Investment in a company having
such poor and meagre fundamentals cannot prima facie be termed as a rational investment
behaviour. Such investments, as in this case, normally could be made only if the allottees had
a nexus with Mishka and its directors/promoters and the issue of these shares was under a
prior arrangement between them.
5. It was observed that within a short period after the preferential allotment, a significant
increase in the price of the scrip took place which continued during and after the period of
lock in on the shares allotted to the preferential allotees. Considering the fact that prior to the
preferential allotments, no trading occurred in the scrip of Mishka, the increase in the traded
volume in the period after preferential allotment was found to be substantial and abnormal.
In light of the above, in order to observe the price volume behaviour of the scrip, the trading
in the scrip was analysed in two Patches with a focus on the following: The trading frequency;
The volume generated;
Contribution to price rise;
Buying behavior as observed from Last Traded Price ("LTP") data.
6. On analysis of trading activity in the scrip, it was observed that during the Examination
Period, two sets /groups of entities were mainly involved. While one group of entities was
primarily involved in pushing the price up during Patch-1 (when the volume in the scrip was
very low) by contributing to positive LTP through first trades with negligible order quantity,
the other group of entities was acting as buyer in Patch-2 in order to provide exit to
preferential allottees/Promoter related entities and in the process creating artificial volume. The
role/connection/relationship of these two groups is discussed in subsequent paragraphs.
Patch 1: February 14, 2013 to February 14, 2014:
7. During Patch 1 the scrip price opened at 5.50 and closed at 49.90/- (adjusted and 499/unadjusted). During this period, the scrip was traded with an average volume of 390 shares
per day and total volume of 73,760 shares in 189 trading days with an average of 1 trade per
day. It was observed that price of the scrip was influenced by certain entities primarily
through first trades during this period. These entities merely by putting 1 or 2 trades per day
with negligible/ very less quantity of buy order contributed significantly to the price rise.
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 3 of 68

Brought to you by http://StockViz.biz

From LTP analysis, it was observed that price of the scrip increased from 5.50 to 49.90
(adjusted and 499/- unadjusted) mainly through first trades in 188 such instances.
8. It was observed that in Patch 1, out of a total of 188 instances of trades establishing new high
price in the scrip, four entities namely, Shyam Kanheyalal Vyas, Bharat Bagri, Manjulaben
Sukhdev Pandya and Jayesh Narendra Kesharia, established new high price on 99 instances.
The contribution of these four entities in establishing new high price was 251.61/- out of
total price rise of 339/-, which constitutes 74.23% of the total new high price. The details of
contribution to price rise by these four entities during Patch 1 are as under:
Table I : Contribution to price rise in Patch 1 by four entities.
Name reflected
in the Interim
Order
First Financial Ltd
Radford,
First
Financial Ltd

PAN
ACTPV2787Q

Name
Shyam Kanheyalal Vyas

AADHB8488A

Bharat Bagri Bagri


Jayesh
Narendra
Kesharia
Radford
Manjulaben
Sukhdev
Pandya
Radford

AAEHJ1610D
ALVPP7764J
Total

Positive
LTP
Contribution
as a buyer
235.46

% to Total
Positive LTP
Contribution
69.46

8.5

2.51

5.25

1.55

2.4
251.61

0.71
74.23

9. It is observed that the entities named in the above Table were instrumental in contributing to
the price rise of the scrips of Radford Global Limited and First Financial Services Limited
and are already restrained from dealing in securities market in whatsoever manner vide
interim orders dated December 19, 2014 in the scrips of Radford Global Limited and First
Financial Services Limited for contributing to price rise in the respective scrips.
Patch 2: From February 17, 2014 to December 31, 2014:
10. During Patch 2, the price of the scrip opened at 50.85/-, touched a high of 57/- and
touched a low of and closed at 29.05/-. However, the average volume in the scrip jumped
sharply from 390 shares (as it was in Patch 1) to 2,97,319 shares per day.
11. On analysis of trading activity during Patch 2, certain related/connected entities to Mishka
were found to be net buyers to the preferential allottees / Promoter related entities and thereby
created artificial demand for the supply of shares from preferential allottees / Promoter related
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 4 of 68

Brought to you by http://StockViz.biz

entities. During Patch 2, significant increase in the trading volume was observed and it appears
that most of the entities were acting as counterparty to the Preferential Allottees/ Promoter
related entities. Also on further examination direct/ indirect relationship was established among
these entities through Know Your Client ("KYC") details, bank statements, off-market
transactions amongst themselves, information available on the Ministry of Corporate Affairs
("MCA") website, etc. List of these entities is annexed as Part III of Annexure - A and
hereinafter they shall be referred to as the "Exit Providers". Since the Exit Providers, Preferential
Allottees and Promoter related entities have been prima facie found to be connected/related to
Mishka / its promoters, they shall hereinafter collectively be referred to as "Mishka Group".
12. Considering the large number of related/connected entities of Mishka Group, a set of 112
entities (hereinafter referred to as the "Shortlisted Group") were shortlisted on the basis of
following parameters, viz.
A. All the Exit Providers;
B. All the Preferential Allottees who have sold Mishka's shares and;
C. All the Promoter related entities who have sold more than 2,00,000 shares.
13. The particulars of the members of the Shortlisted Group are given in the following table :
Table II: List of Shortlisted Entities:

S. No.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15

PAN
ABBPR3992G
ACRPC4740L
ACHPS7762G
AKKPP3508Q
AAOHS4973C
AAGHR7451A
AAGPA3508D
AACPA9922H
AANPG3179K
AJVPK5048G
ARIPK3181H
AAIPK5106B
AFMPK8726N
ACNPA1462H
AELPP0183N

Promoter related entities


Name
ANIL SATYANARAYAN ROONGTA
RITESHKUMAR AMITKUMAR CHATTERJEE
ATUL MORESHAWAR SAVE
PARUL RUPESH PODDAR
SUNIL KUMAR JAIN & SONS HUF
RAVI KHANNA HUF
GAJANAND AGARWAL
PANKAJ AGARWAL
BHARAT GANDOTRA
AADIST KHANNA
BHAVYA KHANNA
JYOTI KHANNA
RAVI KHANNA
LALIT AGARWAL
RUPESH KUMAR PODDAR

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 5 of 68

Brought to you by http://StockViz.biz

16
17
18
19
20
21
22
23
24

AAEHD5856M
AACPA5733E
ACRPJ3552D
BHKPS8506F
ABYPJ9937E
AAGPS9497R
AAGPS9498A
AGLPP3159L
BEIPA7823N

25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52

AEFPS6298M
AALFG1236F
AACPD7055J
AAGPS6393C
AAAPZ1721B
AADPK9309F
AADPK1946Q
ADGPC1107P
ACAPS1025K
AGMPS2776H
ABYPV5751G
AAAPU2596F
ACUPJ1252F
AABHN4403P
ACFPJ2428J
AACHM0965N
AECPC7959J
AEJPB6903J
ABTPS0026N
AAJPA2349H
AADPJ5579L
AJGPS8091J
AADPC6863A
ABQPL6153L
AADPC6859J
ACSPB5838R
ABHPA9244J
AGEPA7936K

DINDAYAL MALCHAND AGARWAL HUF


KRISHAN AGARWAL
SEEMA JAIN
JAY N SHAH
SUNIL KUMAR JAIN
NAVINCHANDRA K SHAH
MALTI NAVINCHANDRA SHAH
ROHINI VIJAYSINGH PATWARDHAN
PRANIT AGARWAL
Preferential Allottees
BRIJ BHUSHAN SINGAL
GOKULDHAM ENTERPRISES LLP
NITIN KUMAR DIDWANIA
PRAKASH MANGILAL SURYA
SHRENIK NALIN ZAVERI
MAHESH KUMAR KHATRY
PRAKASH CHAND KHATRY
TARUN KUMAR CHANDAK
KALAWATI SHARMA
PRAKASH CHAND SHARMA
CHIRAG MAHESHKUMAR VYAS
SHEETAL SANJAY UDESHI
NARESH JALAN
NARESH JALAN
MAHABIR PRASAD JALAN
MAHABIR PRASAD JALAN
HARLEEN KAUR
SAVITA BANSAL
SMT RASHMI JAIN
JIGNESH M. AMIN
VIMAL JAIN
SARAD KUMAR B JAIN
ASHOK KUMAR CHOWATIA
TARACHAND L SHAH
MADANLAL BABULAL CHOWATIA
SHANKAR BATRA
SADHNA RANI
RANIDEVI AGARWAL

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 6 of 68

Brought to you by http://StockViz.biz

53

AADHR3405B

RAVINDER KUMAR GUPTA (HUF)

Exit Providers
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75

AAKPS3276J
AAACE2862P
AACCA3220D
AADCS5411K
AABCB3052B
AAGCR1715E
AACCL3868N
AADCT8403C
AAMCS1712Q
AAMCS1711P
AAECR0580M
AAACW8004B
AAPCS7492G
AAJCA4459K
AAICS0688K
AAICS6023N
AAACV8378B
AACCH4303G
AABCF5486H
AAECK7329P
AAMCS8721P
AABCW0317N

Manharlal Narottamdas Shah


Esha Securities Ltd
Amrit Sales Promotion Pvt Limited
Symphony Merchant Pvt Ltd
Bazigar Trading Private Limited
Rangan Vincom Private Limited
Ladios Trading Private Limited
Topwell Properties Private Limited
Signet Vinimay Private Limited
Sanklap Vincom P Ltd
Runicha Merchants Private Limited
Winall Vinimay Private Limited Ltd
Spice Merchants Private Limited
Apex Commotrade Private Limited Ltd
Skm Travels Private Limited
Scope Vyapar Private Limited
Vibgyor Financial Servicepvt Ltd
Helpful Investment Advisory Private Limited
Function Financial Consultants Private Limited
Kapeeshwar Vintrade Private Limited
Sinjan Overseas Pvt Ltd
Wonder Procon Private Limited Wppl

76
77
78

AACCH8885R
AAECC9285A
AATCS3687H

Helot Properties Pvt Ltd


Cheroot Vanijya Pvt Ltd
Sidhiman Vyapaar Private Limited

79

AAECV4988P

Vishnudham Marketing Private Limited

80

AAECT5548F

Triala Dealers Private Limited

81

AAICM4750C

Mobixa Distributors Private Limited

82
83
84
85
86
87
88

AALCA7880J
AAFCG2554B
AAICM6982C
AAECD5782B
AAFCG4773J
AAACD9125E
AABCR1974J

Antaryami Traders Private Limited


Gajgamini Merchandise Private Limited
Muchmore Vincom Private Limited
Dreamlight Exim Private Limited
Goldensight Traders Private Limited
Dynamic Portfolio Management & Services Ltd
Ritesh Commercial Holdings Limited

89

AADCR6224M

Ritesh Projects Private Ltd.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 7 of 68

Brought to you by http://StockViz.biz

90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112

AAECS0352C
AABCR3482R
AABCR2904A
AABCH2251E
AADCK9346B
AAFCB0211J
AAGCR8142P
AAGCR7017M
AAECD9323N
ACIPS8803M
BABPS7447D
AADCI5139E
AAGCR4662J
AABCO6950F
AARCS9144H
AATCS4365E
AAFCR9881C
AATCS6718D
AAECD8010E
AAECD8235D
AAGCR6009M
AAFCB4546A
ATIPM7500N

Stardox Vinimoy Private Limited


Raina Vyapaar Private Ltd
R C Suppliers Private Lim Ited
Hari Om Suppliers Pvt. Ltd.
Kalakar Commercial Private Limited
Blue Horizon Commosales Private Limited
Rochak Vinimay Private Limited
Rochi Dealcom Private Limited
Duari Marketing Private Limited
S N Srinivasan
Amit Singh
Indrawati Nirman Pvt Ltd
Reachsmart Construction Pvt Ltd
Overload Financial Advisory Pvt Ltd
Sebika Commodities Private Limited
Samridhipurn Services Private Limited
Reachsmart Dealtrade Private Limited
Swarnprakash Traders Private Limited
Dhyaneshwar Dealers Pvt Ltd
Dhlriti Traders Pvt Ltd
Ramya Mercantile Pvt Ltd
Badamisati Apartments Private Limited
Arunavo Mukherjee

14. It is observed that during Patch 2, the Preferential Allottees/Promoter related entities were the
net sellers and the Exit Providers were the net buyers, a snapshot of which is given below:Table III - Exit provided by Exit Providers to Preferential allottees/Promoter related entities
Category

Shares
sold

% of
Total
allotted
shares

Preferential 18921835 61.00%


Allottee

Shares
purchased from
preferential
allottees/Prom
oter related
entities

% to Exit
Provider
Gross
Bought
Volume

Gross
shares
Bought
by Exit

Shares bought
by Exit
Providers as
% to Market
Providers Bought
Volume

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 8 of 68

Brought to you by http://StockViz.biz

Promoter
related
entities

31838149 93.76%

Exit
Provider

25476894

90.84%

28044592

46.47%

15. It is observed from Table III that most of the trades were taking place between the
preferential allottees/Promoter related entities and Exit Providers. During this period, the
Preferential allottees/Promoter related entities were found to be selling and in the process
making a huge profit/gain. It was observed that Exit Providers contributed 46.47% to the
Gross buy trade during Patch 2. The details of counter parties for sale transactions by
preferential allottees/ Promoter related entities is given below:
Table - IV: Details of counter parties for sale transactions
Sr.
Client PAN
No.

Client Name

Gross
% to
Buy in Mark
Patch 2
et
Volu
me

14.46
8.91
4.76

Shares
purchased
from
preferenti
al
allottes/P
romtoer
Group
entities
during
post split
period
8485818
5290081
2100797

%
of
shares
bought
from
preferent
ial
allottes
to
the
gross
Buy by
the
client
97.24
98.39
73.14

1
2
3

AAECD8235D
AAGCR6009M
AAPCS7492G

8726858
5376722
2872178

AAJCA4459K

AAACW8004B

AAECV4988P

AAECD5782B

AAMCS1712Q

AAFCG2554B

Dhlriti Traders Pvt Ltd


Ramya Mercantile Pvt Ltd
Spice Merchants Private
Limited
Apex
Commotrade
Private Limited Ltd
Winall Vinimay Private
Limited Ltd
Vishnudham Marketing
Private Limited
Dreamlight Exim Private
Limited
Signet Vinimay Private
Limited
Gajgamini Merchandise
Private Limited

2249188

3.73

1961565

87.21

1090076

1.81

976671

89.6

666225

1.1

490025

73.55

579939

0.96

426525

73.55

445464

0.74

361354

81.12

408025

0.68

356151

87.29

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 9 of 68

Brought to you by http://StockViz.biz

10

AAECD9323N

11

AAECR0580M

12

AATCS3687H

13

AAICS6023N

14
15

AAACE2862P
AALCA7880J

16
17

AAECC9285A
AAFCB4546A

18

AAECS0352C

19

AABCO6950F

20
21
22
23

AABCR3482R
AAMCS1711P
AACCH8885R
AAICM4750C

24

AAICM6982C

25
26

BABPS7447D
AAICS0688K

27

AAGCR8142P

28

AAFCB0211J

29

AABCF5486H

30

AABCH2251E

31
32

ACIPS8803M
AACCA3220D

33

AAACV8378B

34

AACCH4303G

Duari Marketing Private


Limited
Runicha
Merchants
Private Limited
Sidhiman Vyapaar Private
Limited
Scope Vyapar Private
Limited
Esha Securities Ltd
Antaryami Traders Private
Limited
Cheroot Vanijya Pvt Ltd
Badamisati
Apartments
Private Limited
Stardox Vinimoy Private
Limited
Overload
Financial
Advisory Pvt Ltd
Raina Vyapaar Private Ltd
Sanklap Vincom P Ltd
Helot Properties Pvt Ltd
Mobixa
Distributors
Private Limited
Muchmore
Vincom
Private Limited
Amit Singh
Skm
Travels
Private
Limited
Rochak Vinimay Private
Limited
Blue
Horizon
Commosales Private Ltd
Function
Financial
Consultants
Private
Limited
Hari Om Suppliers Pvt.
Ltd.
S N Srinivasan
Amrit Sales Promotion
Pvt Limited
Vibgyor
Financial
Servicepvt Ltd
Helpful
Investment
Advisory Private Limited

422360

0.7

347260

82.22

327650

0.54

204035

62.27

328890

0.54

313840

95.42

310000

0.51

310000

100

295500
284385

0.49
0.47

295500
260075

100
91.45

284250
195000

0.47
0.32

269250
181160

94.72
92.9

180000

0.3

180000

100

174260

0.29

174260

100

166540
151049
149650
137600

0.28
0.25
0.25
0.23

166540
131049
128660
104250

100
86.76
85.97
75.76

114400

0.19

104650

91.48

114320
111000

0.19
0.18

114320
110900

100
99.91

109000

0.18

90150

82.71

102570

0.17

79780

77.78

87300

0.14

53300

61.05

81500

0.14

81450

99.94

339000
70000

0.56
0.12

296985
60000

87.61
85.71

70000

0.12

71663

0.12

71663

100

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 10 of 68

Brought to you by http://StockViz.biz

35

AAECT5548F

36

AADCR6224M

37

AAFCR9881C

38
39

AAMCS8721P
AABCW0317N

40

AAGCR7017M

41

AABCR2904A

42

AAFCG4773J

43

AADCS5411K

44

AABCB3052B

45

AAECD8010E

46

AACCL3868N

47

AADCT8403C

48

AADCK9346B

49
50

ATIPM7500N
AARCS9144H

51

AATCS6718D

52

AAACD9125E

53
54

AADCI5139E
AAKPS3276J

55

AAGCR4662J

56

AABCR1974J

57

AAECK7329P

Triala Dealers Private


Limited
Ritesh Projects Private
Ltd.
Reachsmart
Dealtrade
Private Limited
Sinjan Overseas Pvt Ltd
Wonder Procon Private
Limited Wppl
Rochi Dealcom Private
Limited
R C Suppliers Private Lim
Ited
Goldensight
Traders
Private Limited
Symphony Merchant Pvt
Ltd
Bazigar Trading Private
Limited
Dhyaneshwar Dealers Pvt
Ltd
Ladios Trading Private
Limited
Topwell
Properties
Private Limited
Kalakar
Commercial
Private Limited
Arunavo Mukherjee
Sebika
Commodities
Private Limited
Swarnprakash
Traders
Private Limited
Dynamic
Portfolio
Management & Services
Ltd
Indrawati Nirman Pvt Ltd
Manharlal Narottamdas
Shah
Reachsmart Construction
Pvt Ltd
Ritesh
Commercial
Holdings Limited
Kapeeshwar
Vintrade
Private Limited

70000

0.12

69800

99.71

72195

0.12

72195

100

57000

0.09

57000

100

56000
50000

0.09
0.08

56000
50000

100
100

52500

0.09

52500

100

45000

0.07

45000

100

38000

0.06

5000

13.16

32500

0.05

32500

100

29500

0.05

29500

100

185500

0.31

165500

89.22

25000

0.04

25000

100

25000

0.04

25000

100

25000

0.04

25000

100

20000
13785

0.03
0.02

20000
13785

100
100

15000

0.02

15000

100

15955

0.03

15955

100

72000
11650

0.12
0.02

72000
11650

100
100

9900

0.02

9900

100

11545

0.02

11545

100

11000

0.02

11000

100

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 11 of 68

Brought to you by http://StockViz.biz

58

AATCS4365E

59

AAGCR1715E

Total

Samridhipurn
Services 6000
0.01
Private Limited
Rangan Vincom Private 2000
0
Limited
28044592 46.47

6000

100

2000

100

25476894

90.84

16. It is observed that 29 preferential allottees made a collective profit of 91.87 crore on their
total investment of 2.01 crore, a substantial return of approximately 4569% on their
investment in a period of 27 months (including the lock in period). It is evident from the
above analysis of trading in Patch 2 that the Exit Providers provided a hugely profitable exit to
the Preferential allottees, who also were related directly/indirectly to Mishka. The profit
earned by the allottees during Patch 2 is given below:Table V: Details of the trades carried out by allottees and profit calculation
No.
of
S.
Name of PAN of Share
No. Allottee
Allottee s
Allott
ed
GOKULD
HAM
AALFG
1
25000
ENTERPR 1236F
ISES LLP
PRAKASH
AAGPS
2
MANGILA
20000
6393C
L SURYA
JIGNESH
AAJPA2
3
11700
M. AMIN
349H
SHRENIK
AAAPZ
4
NALIN
12500
1721B
ZAVERI
MAHESH
AADPK
5
KUMAR
12500
9309F
KHATRY
PRAKASH
AADPK
6
CHAND
12500
1946Q
KHATRY
TARUN
KUMAR
ADGPC
7
12500
CHANDA 1107P
K

Adjustm
ent to
Bonus
and
Share
Split

Adjus
ted
Purch
ase
Cost

2000000

Avera
No. of ge
Shares
Sellin
sold
g
Price

Profit
Made
on Sold
Shares

Shares
held by
the
entity

1.0625 2000000 50.95

997701
76

1600000

1.0625 1306850 37.62

477773
57

293150

936000

1.0625 1066300 48.45

505339
06

-130300

1000000

1.0625 1000000 52.78

517174
59

1000000

1.0625 1000000 54.90

538331
35

1000000

1.0625 1000000 53.73

526649
13

1000000

1.0625 1000000 49.68

486196
50

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 12 of 68

Brought to you by http://StockViz.biz

8
9

10

11

12
13
14
15
16
17
18
19
20
21
22

23

KALAWA
TI
SHARMA
PRAKASH
CHAND
SHARMA
CHIRAG
MAHESH
KUMAR
VYAS
NITIN
KUMAR
DIDWANI
A
SHEETAL
SANJAY
UDESHI
VIMAL
JAIN
NARESH
JALAN
NARESH
JALAN
MAHABIR
PRASAD
JALAN
MAHABIR
PRASAD
JALAN
SHANKA
R BATRA
HARLEEN
KAUR
SAVITA
BANSAL
SARAD
KUMAR B
JAIN
SMT
RASHMI
JAIN
ASHOK
KUMAR
CHOWATI
A

ACAPS1
12500
025K

1000000

1.0625 1000000 47.45

463844
50

AGMPS
2776H

12500

1000000

1.0625 1000000 47.20

461396
08

ABYPV
5751G

12500

1000000

1.0625 1000000 46.18

451196
25

AACPD
7055J

25000

2000000

1.0625 997385

39.59

384307
82

100261
5

AAAPU
2596F

12500

1000000

1.0625 981850

52.14

501457
41

18150

7500

600000

1.0625 600000

53.60

12500

1000000

1.0625 592500

50.05

12500

1000000

1.0625 587500

50.18

12500

1000000

1.0625 584000

54.27

310715
00

416000

AACHM
12500
0965N

1000000

1.0625 470000

54.89

253007
25

530000

5000

400000

1.0625 400000

50.41

12500

1000000

1.0625 356950

55.16

12500

1000000

1.0625 314000

55.05

AJGPS8
091J

7500

600000

1.0625 312500

51.13

156459
69

287500

ABTPS0
026N

12500

1000000

1.0625 277500

55.07

149881
06

722500

AADPC
6863A

7500

600000

1.0625 259500

51.52

130927
06

340500

AADPJ5
579L
ACUPJ1
252F
AABHN
4403P
ACFPJ2
428J

ACSPB5
838R
AECPC
7959J
AEJPB6
903J

315246
00
290229
44
288591
36

197395
02
193104
16
169507
75

0
407500
412500

0
643050
686000

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 13 of 68

Brought to you by http://StockViz.biz

24

25

26
27
28

29

TARACHA
ND
L
SHAH
MADANL
AL
BABULAL
CHOWATI
A
BRIJ
BHUSHA
N SINGAL
SADHNA
RANI
RANIDEV
I
AGARWA
L
RAVINDE
R KUMAR
GUPTA

ABQPL
6153L

7500

600000

1.0625 245500

52.62

126579
81

354500

AADPC
6859J

7500

600000

1.0625 228500

51.38

114967
19

371500

AEFPS6
298M

49000

3920000

1.0625 120000

55.00

647258
0.8

380000
0

ABHPA
9244J

12500

1000000

1.0625 100000

55.20

541375
0

900000

AGEPA
7936K

12500

1000000

1.0625 77000

48.74

367143
7.5

923000

160000

1.0625 44000

55.07

237630
0

116000

AADHR
2000
3405B

17. The transactions wherein the entities of Exit Providers bought most of the shares sold by the
Preferential allottees and Promoter related entities cannot be just a coincidence particularly when
sellers are connected with Mishka / its promoters / directors by virtue of being Preferential
allottees/ Promoter related entities and other factors mentioned in Annexure A. It is interesting
to note that prior to Patch 1, the entire share capital of Mishka was with Preferential
Allottees, Promoters and the entities who received shares from the promoters. Hence, during
Patch 1 the entities related to Promoter Group sold the shares in very less quantity and
certain entities pushed up the price of the scrip by buying these shares from them. It is also
observed that during Patch 1 the shares of Mishka were not in demand by the general
investors of the market and saw a very low volume on most of the trading days and hence
could not have commanded the price as observed in Patch 2. In any market, a sudden supply,
if not matched by similar demand, leads to price fall. Considering the same, any rational
investor would not have dumped a large number of shares without facing the risk of a
significant price fall until and unless he was sure of the demand side absorbing the supply. In
this peculiar case, the Exit Providers created the demand against the supply from the
preferential allotters/Promoter related entities. In the whole process, the principle of price
discovery was kept aside and the market lost its purpose. It is evident from the above analysis
that the Exit Providers provided a hugely profitable exit to the Preferential allottees/ Promoter

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 14 of 68

Brought to you by http://StockViz.biz

related entities. This could be possible only if the Preferential Allottees, Promoter related
entities, Exit Providers, Mishka and its promoter/ directors were hand in glove with each other.
18. From the above examination and factors as described in Annexure A, I am of the prima facie
view that the Preferential allottees, Promoter related entities, Mishka and Exit Providers are
connected to each other. In this regard, I note that the Hon'ble SAT has in many cases such
as Classic Credit Ltd. vs. SEBI (SAT Appeal no. 68/2003, Order dated December 8, 2006),
Classic Credit Ltd. vs. SEBI (SAT Appeal no. 76/ 2003, Order dated January 9, 2007) and
Veronica Financial Services Ltd. vs. SEBI (SAT Order dated August 24, 2012) has held that
connection/ relations can be established on the basis of factors including common addresses,
common directors/ shareholders, etc.
19. It is pertinent to mention that the key to the scheme of operations employed by Mishka Group
prima facie lies in the preferential allotment of shares made by Mishka. Due to a lock-in of one
year on shares any gains made on the sale of such shares makes the allottees eligible for long
term capital gains ("LTCG"). Further, the promoters of Mishka by offloading the shares to its
connected entities in physical form one year prior to resumption of trading in the scrip, have
also made the transferees eligible for LTCG. From the observations of the preliminary
inquiry it is inter alia noted that :

As on September 30, 2011, Mishka had only 7 shareholders (5 under promoters and 2
under public category).

Thereafter, the aforesaid 7 shareholders transferred a total of 4,96,000 shares to 452


entities directly/indirectly during the period from December 11, 2011 to February 05,
2013.

In the meantime, Mishka also allotted 7,93,700 shares to 46 related/ associated entities
including 1 promoter, viz. Pearl Arcade Trading Private Limited, at an exorbitant
premium of 75/- per share on September 24, 2012.

Then, on February 06, 2013, Mishka announced bonus shares in the ratio of 7:1. As a
result, the share capital of Mishka increased to 1,03,33,600 shares.

Thereafter, suddenly trading started in the scrip of Mishka from February 14, 2013. In
Patch 1, i.e. from February 14, 2013 to February 14, 2014, the price of the scrip gradually
increased from 5.50/- to 499/- (unadjusted) and 49.90/- (adjusted) with very low
volume.

Prior to February 14, 2013, the entire share capital of Mishka was with Promoters,
Promoter related entities and Preferential allottees.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 15 of 68

Brought to you by http://StockViz.biz

Once the price of the scrip increased exponentially, Mishka announced a stock-split in the
ratio of 1:10 on January 16, 2014 to make a passage for preferential allottees to exit since
the stock split would reduce the per share price and increase liquidity.

One month after the stock split, i.e. from February 17, 2014 the preferential allottees and
promoter related entities started selling the shares to entities connected / related, directly or
indirectly, to Mishka, thereby making huge profits.

The said price movement was not backed by fundamentals of Mishka and its financials.

20. From the facts stated above, it can safely be assumed that the entire modus operandi of allotting
shares on a preferential basis at a premium, announcing a stock split and then bringing in
connected entities to provide exit was a scheme devised to make ill-gotten gains. Further, the
modus operandi of pumping the share price artificially and then dumping the price so that the
same cycle could be repeated, demonstrates the mala fide of the Mishka Group. Also the
mechanism is presumably being used to deceive the authorities by laundering black money
and making tax-free profits.
21. Further, from the copy of the special resolution passed under section 81(1A) of the
Companies Act, 1956 submitted by Mishka to BSE, it is noted that Mishka had disclosed to its
shareholders that the purpose of aforesaid fund raising through preferential allotment was to
meet requirements for:
a) capital expenditure including acquisition of company/business;
b) funding long term working capital requirements;
c) marketing;
d) setting up of offices abroad and;
e) for other approved corporate purposes.
22. As part of its inquiry, SEBI had advised the directors, Company Secretary and promoters of
Mishka vide emails/letters to appear for a meeting on December 05, 2014 and again on
December 12, 2014 at SEBI-Head Office. On both instances, Mishka's management failed to
appear for the meeting. Thereafter, SEBI by way of an email as well as letter dated January
16, 2015, advised Mishka to submit its bank account details highlighting the credit entries
pertaining to proceeds of preferential allotment and debit entries pertaining to utilisation of
preferential allotment along with documentary evidence. The said details were sought in order
to ascertain the genuineness of the preferential allotment made by Mishka. Mishka vide letter
dated January 22, 2015 submitted its reply. From the bank statement submitted by Mishka, it
is observed that out of the total amount i.e. 6,74,64,500 raised by Mishka through this
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 16 of 68

Brought to you by http://StockViz.biz

allotment, 2,00,00,000 were given to the share broker CD Equisearch Pvt. Ltd, 2,21,21,221
to Esha Securities Limited and 2,00,00,000 to one Mr. Jitendra Dewoolkar. This amounted
to total 6,21,21,221 (almost 92% of the proceeds). The aforesaid utilisation of proceeds of
preferential allotment does not appear to be for any of the aforesaid purposes as Mishka did
not use them for either capital expenditure or acquisition of company/business or towards
working capital or setting up office abroad or for marketing.
23. In view of the above, I note that the funds received as proceeds of preferential allotment
were transferred to various entities and were not used for the purposes as envisaged in the
special resolution passed under section 81(1A) of the Companies Act, 1956. Further, as per
the communication received from BSE vide email dated January 21, 2015, no corporate
announcement has been made by Mishka as required under Clause 43 (a) of listing agreement
indicating the non-utilisation of the proceeds from the preferential allotment for the purpose
they were raised. Thus, Mishka has prima facie failed to comply with Clause 43 (a) of listing
agreement which reads as follows:
Clause 43 (a)
"The Company agrees that it will furnish on a quarterly basis a statement to the Exchange indicating the
variations between projected utilisation of funds and / or projected profitability statement made by it in its
prospectus or letter of offer or object /s stated in the explanatory statement to the notice for the general
meeting for considering preferential issue of securities and the actual utilisation of funds and/or actual
profitability"
24. In the facts and circumstances of this case, I am of the view that the preferential allotment
was used as a tool for implementation of the dubious plan, device and artifice of Exit
Providers, preferential allottees and Promoter related entities. One could argue that in order to
make LTCG, the preferential allottees in question could have bought in secondary market
and waited for a year before selling the shares. In the instant case, probably the preferential
allotment route was preferred over secondary market route because the share capital of
Mishka prior to preferential allotment was very small, i.e., 4,98,000 shares (Face Value: 10)
to accommodate the required fictitious LTCG of 254 crore approximately. As such the
capital expansion through preferential allotment and stock split provided much bigger source
to the persons involved in terms of volume and price manipulation to facilitate the whole
operation.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 17 of 68

Brought to you by http://StockViz.biz

25. From the above facts and circumstances it can reasonably be inferred that the preferential
allottees along with Promoter related entities acting in concert with Exit Providers have misused
the stock exchange system to generate fictitious LTCG. It is pertinent to note that LTCG is
tax exempt. Further, it appears that Mishka did not utilize the proceeds of preferential
allotment as per the resolution submitted by it to the exchange. It is noted that SEBI has
already passed interim orders in the matters of Moryo Industries Limited, Radford Global
Limited and First Financial Services Limited where the modus operandi was that the price of the
scrip increased substantially only on account of the trading activity of the group/related
entities when substantial number of shares were locked in and non transferable/tradable.
Further, the preferential allottees acting in concert with the specified groups have misused the
stock exchange system to generate fictitious LTCG so as to convert their unaccounted
income into accounted one with no payment of taxes as LTCG is tax exempt, and funds
brought in by way of preferential allotment was invested in the shares of connected
companies and by way of purported loans to a group of entities connected with the aforesaid
companies for the purpose other than those disclosed.
26. Since prior to the trading in its scrip during the Examination Period, Mishka did not have any
significant financial standing in the securities market, in my view, the only way it could have
increased its share value is by way of market manipulation. In this case, it is noted that the
traded volume and price of the scrip increased substantially only after Exit Providers,
Preferential Allottees and Promoter related entities started trading in the scrip. The average
volume increased by 762% during Patch 2. Exit Providers were trading in the scrip above the
LTP and their trades created artificial volumes and manipulated the price of the scrip during
the Examination Period. It is further noted that on the days when Mishka Group was not
trading, the trading volumes in the scrip were very low and the substantial increase in traded
volumes as observed in this case was mainly due to their trading. I further note that Exit
Providers, Preferential allottees and Promoter related entities traded amongst themselves as
substantiated by their matching contribution to net buy and net sell in Patch II. There was no
change in the beneficial ownership of the substantial number of traded shares as the buyers
and sellers both were part of the common group and were acting in concert to provide
LTCG benefits to the Preferential allottees and Promoter related entities. In view of the
above, I prima facie find that Exit Providers, Preferential allottees and Promoter related entities used
securities market system to artificially increase volume and price of the scrip for creating
bogus non taxable profits (i.e. LTCG).

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 18 of 68

Brought to you by http://StockViz.biz

27. In addition to the above it is noted that prior to February 14, 2013, i.e. from when the trading
in the scrip started, the entire share capital of Mishka was with the promoters, Promoter related
entities and preferential allottees. During the period from February 14, 2013 to February 14,
2014, the price of the scrip increased by around 100 times with the trading volume as meager
as 390 shares per day. The trading volume suddenly increased to 2,97,319 shares per day
during the period from February 17, 2014 to December 31, 2014, when Exit Providers,
preferential allottees and Promoter related entities started trading in the scrip. The prima facie
modus operandi appears to be same as that used in the matter of Radford Global Limited where
the stock exchange mechanism was used for the purpose of availing LTCG tax benefit and
Mishka was found actively involved in the whole design to misuse stock exchange mechanism
to generate bogus LTCG.
28. I am of the considered view that the scheme, plan, device and artifice employed in this case,
apart from being a possible case of money laundering or tax evasion which could be seen by
the concerned law enforcement agencies separately, is prima facie also a fraud in the securities
market in as much as it involves manipulative transactions in securities and misuse of the
securities market. The manipulation in the traded volume and price of the scrip by a group of
connected entities has the potential to induce gullible and genuine investors to trade in the
scrip and harm them. As such the acts and omissions of Exit Providers, Preferential allottees and
Promoter related entities are fraudulent as defined under regulation 2(1)(c) of the SEBI
(Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market)
Regulations, 2003 (PFUTP Regulations) and are in contravention of the provisions of
regulations 3(a), (b), (c) and (d) and 4(1), 4(2)(a), (b), (e) and (g) thereof and section 12A(a),
(b) and (c) of the SEBI Act, 1992. The said provisions are reproduced hereunder:SEBI ACT

Prohibition of manipulative and deceptive devices, insider trading and


substantial acquisition of securities or control.
"12A. No person shall directly or indirectly
(a) use or employ, in connection with the issue, purchase or sale of any securities listed or proposed to be
listed on a recognized stock exchange, any manipulative or deceptive device or contrivance in
contravention of the provisions of this Act or the rules or the regulations made thereunder;
(b) employ any device, scheme or artifice to defraud in connection with issue or dealing in securities which
are listed or proposed to be listed on a recognised stock exchange;

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 19 of 68

Brought to you by http://StockViz.biz

(c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon
any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a
recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations
made thereunder;"
PFUTP REGULATIONS, 2003
"Prohibition of certain dealings in securities
3. No person shall directly or indirectly
(a) buy, sell or otherwise deal in securities in a fraudulent manner;
(b) use or employ, in connection with issue, purchase or sale of any security listed or proposed to be listed
in a recognized stock exchange, any manipulative or deceptive device or contrivance in contravention of the
provisions of the Act or the rules or the regulations made there under;
(c) employ any device, scheme or artifice to defraud in connection with dealing in or issue of securities
which are listed or proposed to be listed on a recognized stock exchange;
(d) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon
any person in connection with any dealing in or issue of securities which are listed or proposed to be listed
on a recognized stock exchange in contravention of the provisions of the Act or the rules and the
regulations made there under.

4. Prohibition of manipulative, fraudulent and unfair trade practices


(1) Without prejudice to the provisions of regulation 3, no person shall indulge in a fraudulent or an
unfair trade practice in securities.
(2) Dealing in securities shall be deemed to be a fraudulent or an unfair trade practice if it involves fraud
and may include all or any of the following, namely:(a) indulging in an act which creates false or misleading appearance of trading in the securities market;
(b) dealing in a security not intended to effect transfer of beneficial ownership but intended to operate only
as a device to inflate, depress or cause fluctuations in the price of such security for wrongful gain or
avoidance of loss;
(c)
(d)
(e)any act or omission amounting to manipulation of the price of a security;
(f) .
(g) entering into a transaction in securities without intention of performing it or without intention of
change of ownership of such security; "

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 20 of 68

Brought to you by http://StockViz.biz

29. I note that the directors of Mishka during the relevant time (i.e. Ankit Garodia, Jugalkishore
P Sharma, Kumar Vasishtha and Rameshwar Manohar Wagh), being in control of the day to
day affairs of Mishka, had the knowledge of its acts and omissions. They were also under an
obligation to ensure that acts and transactions of Mishka were not in violation of any of the
applicable provisions of SEBI Regulations or other applicable laws. I, therefore, prima facie
find that these directors as well as Mishka were responsible for Mishka 's acts and omissions
in this case.
30. I am of the opinion that a detailed investigation of the entire scheme employed in this case is
necessary to find out the role of any other entity therein including LTP contributors,
connection amongst the concerned entities and the ultimate owners of funds used for
manipulating the price of the scrip. Therefore, while SEBI would investigate into the
probable violations of the securities laws, the matter may also be referred to other law
enforcement agencies such as Income Tax Department, Enforcement Directorate and
Financial Intelligence Unit for necessary action at their end as may be deemed appropriate by
them.
31. SEBI strives to safeguard the interests of a genuine investor in the Indian securities market.
The acts of artificially increasing the price of scrip mislead investors and the fundamental
tenets of market integrity get violated. Under the facts and circumstances of this case, I prima
facie find that the acts and omissions of Mishka Group as described above are inimical to the
interests of participants in the securities market. Therefore, allowing the entities that are prima
facie found to be involved in such fraudulent, unfair and manipulative transactions to continue
to operate in the market would shake the confidence of the investors in the securities market.
32. I have considered the observations in the preliminary inquiry and noted that the shortlisted
entities as mentioned in Table II are connected directly/indirectly with Mishka/ its promoters
on account of factors described in Annexure A. The five promoters who were holding the
shares in physical form had transferred their holding in off-market to certain entities as
mentioned in Table II. Further, Mishka also allotted shares under preferential allotment. Once
the shares were allotted/ transferred to the preferential allottees/promoter related group,
certain entities started moving the price of the scrip upwards by trading in very low volumes.
The counter parties of these entities were those entities who received shares from the
promoters in physical form. After lock-in of 1 year on preferential shares was over, the Exit
Providers gave exit opportunity to the preferential allottees as well as promoter related entities.
From the bank statement of Mishka, I find that Mishka has transferred funds to some of the
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 21 of 68

Brought to you by http://StockViz.biz

Exit Providers. I also note that the shortlisted entities have contributed majorly to the market
volume both at buy and the sell side.
33. Further I note that, vide Interim Orders dated December 19, 2014, Mr. Shyam Kanhaiyalal
Vyas and Mr. Bharat Bagri have already been restrained from accessing securities market
directly or indirectly in whatsoever manner in the matter of First Financial Services Limited
and Mr. Bharat Bagri, Mr. Jayesh Narendra Kesharia and Ms. Manjulaben Sukhdev Pandya
have already been restrained from accessing securities market directly or indirectly in
whatsoever manner in the matter of Radford Global Limited for suspected price
manipulation in the respective scrips. Further, Mishka Finance and Trading Limited, Spice
Merchants Private Limited, Apex Commotrade Private Limited, Winall Vinimay Private
Limited and Signet Vinimay Private Limited have also been restrained from accessing
securities market directly or indirectly, in whatsoever manner, in the matter of Radford
Global Limited for suspected volume manipulation and for giving exit opportunity to
preferential allottees of Radford Global Limited.
34. Based on the aforesaid findings and taking into consideration the similar modus operandi of
market manipulation adopted in similar matter of Radford Global Ltd, as observed by SEBI
in its Order, it prima facie appears that certain market manipulations are taking place in the
scrip of Mishka. I note that currently major portion of the shareholding (around 66.17%) lies
with the preferential allottees, promoter related entities, exit providers and the promoters of Mishka.
It is also pertinent to mention that vide SEBI's Order in the matter of Radford Global Ltd,
Mishka itself has been restrained from buying, selling or dealing in the securities market, till
further directions and the said restraint is in operation as on date. Considering the above, I
am of the view that as an interim, preventive and remedial measure and to maintain orderly
development in the securities market, in the interests of securities market and investors, it
would also be necessary to take immediate steps regarding trading in the scrip of Mishka on
the stock exchange.
35. Considering these facts and the indulgence of a listed company in such a fraudulent scheme,
plan, device and artifice as prima facie found in this case, I am convinced that this is a fit case
where, pending investigation, effective and expeditious preventive and remedial action is
required to be taken by way of ad interim ex -parte in order to protect the interests of investors
and preserve the safety and integrity of the market.
36. In view of the foregoing, in order to protect the interests of investors and the integrity of the
securities market, I, in exercise of the powers conferred upon me in terms of section 19 read
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 22 of 68

Brought to you by http://StockViz.biz

with sections 11(1), 11(4) and 11B of the SEBI Act, 1992, pending inquiry/investigation and
passing of final order in the matter, hereby issue the following directions:
a) Following persons/entities are restrained from accessing the securities market and
buying, selling or dealing in securities, either directly or indirectly, in any manner, till
further directions:S. No.
PAN
Name
1
AAACP2548R Mishka Finance and Trading Limited
Mishka's Promoters
2
AAACW0576A WAVE INTER TRADES PVT LTD
3
AAACE1313P EMBASSY FINANCE & CONSULTANTS P LTD
4
AAACT1354P TOHEE TRADING & AGENCIES PVT LTD
5
AAICS7362Q
SULABH IMPEX LTD
6
AAFCP6925M PEARL ARCADE TRADING PRIVATE LIMITED
7
AAAPJ3197K
VIJAY KUMAR JAIN
Mishka's Directors
8
ARRPG4567A Ankit Garodia
9
ABLPS6840A
Jugalkishore Pralhadrai Sharma
10
AKNPV5025B Amit Kumar Vasishtha
11
ABLPW8901G Rameshwar Manohar Wagh
Promoter related entities
12
ABBPR3992G ANIL SATYANARAYAN ROONGTA
13
ACRPC4740L
RITESHKUMAR AMITKUMAR CHATTERJEE
14
ACHPS7762G ATUL MORESHAWAR SAVE
15
AKKPP3508Q PARUL RUPESH PODDAR
16
AAOHS4973C SUNIL KUMAR JAIN & SONS HUF
17
AAGHR7451A RAVI KHANNA HUF
18
AAGPA3508D GAJANAND AGARWAL
19
AACPA9922H PANKAJ AGARWAL
20
AANPG3179K BHARAT GANDOTRA
21
AJVPK5048G
AADIST KHANNA
22
ARIPK3181H
BHAVYA KHANNA
23
AAIPK5106B
JYOTI KHANNA
24
AFMPK8726N RAVI KHANNA
25
ACNPA1462H LALIT AGARWAL
26
AELPP0183N RUPESH KUMAR PODDAR
27
AAEHD5856M DINDAYAL MALCHAND AGARWAL HUF
28
AACPA5733E KRISHAN AGARWAL
29
ACRPJ3552D
SEEMA JAIN
30
BHKPS8506F
JAY N SHAH
31
ABYPJ9937E
SUNIL KUMAR JAIN
------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.
Page 23 of 68

Brought to you by http://StockViz.biz

32
33
34
35
36

AAGPS9497R
AAGPS9498A
AGLPP3159L
BEIPA7823N
AABHA9528A

37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66

AEFPS6298M
AAAHB6923R
AALFG1236F
AACPD7055J
AAGPS6393C
AAAPZ1721B
AADPK9309F
AADPK1946Q
ADGPC1107P
ACAPS1025K
AGMPS2776H
ABYPV5751G
AAAPU2596F
ACUPJ1252F
AABHN4403P
ACFPJ2428J
AACHM0965N
AECPC7959J
AEJPB6903J
ABTPS0026N
AAJPA2349H
AADPJ5579L
AJGPS8091J
AADPC6863A
ABQPL6153L
AADPC6859J
ACSPB5838R
ABHPA9244J
AGEPA7936K
AADHR3405B

67
68
69
70
71

AAKPS3276J
AAACE2862P
AACCA3220D
AADCS5411K
AABCB3052B

NAVINCHANDRA K SHAH
MALTI NAVINCHANDRA SHAH
ROHINI VIJAYSINGH PATWARDHAN
PRANIT AGARWAL
ANIL SATYANARAYAN ROONGTA HUF
Preferential Allottees
BRIJ BHUSHAN SINGAL
BRIJ BHUSHAN SINGHAL (HUF)
GOKULDHAM ENTERPRISES LLP
NITIN KUMAR DIDWANIA
PRAKASH MANGILAL SURYA
SHRENIK NALIN ZAVERI
MAHESH KUMAR KHATRY
PRAKASH CHAND KHATRY
TARUN KUMAR CHANDAK
KALAWATI SHARMA
PRAKASH CHAND SHARMA
CHIRAG MAHESHKUMAR VYAS
SHEETAL SANJAY UDESHI
NARESH JALAN
NARESH JALAN (HUF)
MAHABIR PRASAD JALAN
MAHABIR PRASAD JALAN (HUF)
HARLEEN KAUR
SAVITA BANSAL
SMT RASHMI JAIN
JIGNESH M. AMIN
VIMAL JAIN
SARAD KUMAR B JAIN
ASHOK KUMAR CHOWATIA
TARACHAND L SHAH
MADANLAL BABULAL CHOWATIA
SHANKAR BATRA
SADHNA RANI
RANIDEVI AGARWAL
RAVINDER KUMAR GUPTA (HUF)
Exit Providers
Manharlal Narottamdas Shah
Esha Securities Ltd
Amrit Sales Promotion Pvt Limited
Symphony Merchant Pvt Ltd
Bazigar Trading Private Limited

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 24 of 68

Brought to you by http://StockViz.biz

72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113

AAGCR1715E
AACCL3868N
AADCT8403C
AAMCS1712Q
AAMCS1711P
AAECR0580M
AAACW8004B
AAPCS7492G
AAJCA4459K
AAICS0688K
AAICS6023N
AAACV8378B
AACCH4303G
AABCF5486H
AAECK7329P
AAMCS8721P
AABCW0317N
AACCH8885R
AAECC9285A
AATCS3687H
AAECV4988P
AAECT5548F
AAICM4750C
AALCA7880J
AAFCG2554B
AAICM6982C
AAECD5782B
AAFCG4773J
AAACD9125E
AABCR1974J
AADCR6224M
AAECS0352C
AABCR3482R
AABCR2904A
AABCH2251E
AADCK9346B
AAFCB0211J
AAGCR8142P
AAGCR7017M
AAECD9323N
ACIPS8803M
BABPS7447D

Rangan Vincom Private Limited


Ladios Trading Private Limited
Topwell Properties Private Limited
Signet Vinimay Private Limited
Sanklap Vincom P Ltd
Runicha Merchants Private Limited
Winall Vinimay Private Limited Ltd
Spice Merchants Private Limited
Apex Commotrade Private Limited Ltd
Skm Travels Private Limited
Scope Vyapar Private Limited
Vibgyor Financial Servicepvt Ltd
Helpful Investment Advisory Private Limited
Function Financial Consultants Private Limited
Kapeeshwar Vintrade Private Limited
Sinjan Overseas Pvt Ltd
Wonder Procon Private Limited Wppl
Helot Properties Pvt Ltd
Cheroot Vanijya Pvt Ltd
Sidhiman Vyapaar Private Limited
Vishnudham Marketing Private Limited
Triala Dealers Private Limited
Mobixa Distributors Private Limited
Antaryami Traders Private Limited
Gajgamini Merchandise Private Limited
Muchmore Vincom Private Limited
Dreamlight Exim Private Limited
Goldensight Traders Private Limited
Dynamic Portfolio Management & Services Ltd
Ritesh Commercial Holdings Limited
Ritesh Projects Private Ltd.
Stardox Vinimoy Private Limited
Raina Vyapaar Private Ltd
R C Suppliers Private Lim Ited
Hari Om Suppliers Pvt. Ltd.
Kalakar Commercial Private Limited
Blue Horizon Commosales Private Limited
Rochak Vinimay Private Limited
Rochi Dealcom Private Limited
Duari Marketing Private Limited
S N Srinivasan
Amit Singh

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 25 of 68

Brought to you by http://StockViz.biz

114
115
116
117
118
119
120
121
122
123
124
125

AADCI5139E
AAGCR4662J
AABCO6950F
AARCS9144H
AATCS4365E
AAFCR9881C
AATCS6718D
AAECD8010E
AAECD8235D
AAGCR6009M
AAFCB4546A
ATIPM7500N

126
127
128
129

ACTPV2787Q
AADHB8488A
AAEHJ1610D
ALVPP7764J

Indrawati Nirman Pvt Ltd


Reachsmart Construction Pvt Ltd
Overload Financial Advisory Pvt Ltd
Sebika Commodities Private Limited
Samridhipurn Services Private Limited
Reachsmart Dealtrade Private Limited
Swarnprakash Traders Private Limited
Dhyaneshwar Dealers Pvt Ltd
Dhlriti Traders Pvt Ltd
Ramya Mercantile Pvt Ltd
Badamisati Apartments Private Limited
Arunavo Mukherjee
LTP Contributors
Shyam Kanheyalal Vyas
Bharat Bagri (HUF)
Jayesh Narendra Kesharia (HUF)
Manjulaben Sukhdev Pandya

b) Trading in the securities of Mishka Finance and Trading Limited shall be suspended
till further directions.
37. This order shall come into force with immediate effect. The stock exchanges and the
depositories are directed to ensure that all the above directions are strictly enforced.
38. This order is without prejudice to the right of SEBI to take any other action that may be
initiated against the aforementioned entities in accordance with law. The persons/entities
against whom this order is passed may file their objections, if any, within twenty one days
from the date of this order and, if they so desire, avail themselves of an opportunity of
personal hearing before SEBI, on a date and time to be fixed on a specific request, received
from the said persons/entities.

Sd/Date: April 17th, 2015


Place: Mumbai

RAJEEV KUMAR AGARWAL


WHOLE TIME MEMBER
SECURITIES AND EXCHANGE BOARD OF INDIA

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 26 of 68

Brought to you by http://StockViz.biz

Annexure - A
Company Directors and its Promoter
S.
PAN
Name
No.
1
AAACP2548R
Mishka Finance and
Trading Limited

AAACW0576A

AAACE1313P

AAACT1354P

AAICS7362Q

AAFCP6925M

AAAPJ3197K

AAGPJ3942C

WAVE INTER
TRADES PVT LTD
EMBASSY
FINANCE &
CONSULTANTS P
LTD
TOHEE TRADING
& AGENCIES PVT
LTD
SULABH IMPEX
LTD
PEARL ARCADE
TRADING
PRIVATE LIMITED
VIJAY KUMAR
JAIN
ANKIT JAIN

AAGPJ3943D

RASHMI JAIN

Relationship
Mishka Finance Ltd ( Bank of Baroda: A/c No:
12920200000506) transferred funds to Pine
Animation Ltd ( Allahbad Bank: A/c No:
50103075412) who also has fund transaction with
Blue Circle Services Ltd, who is observed to have
fund transactions with Amrit Sales Promotion Pvt.
Ltd.(HDFC Bank-A/c No: 00080340006392) .
Promoter of Mishka as per share holding pattern
for September 2011.
Promoter of Mishka as per share holding pattern
for September 2011.
Promoter of Mishka as per share holding pattern
for September 2011.
Promoter of Mishka as per share holding pattern
for September 2011.
Promoter of Mishka as per Shareholding pattern
for September 2012.
Promoter of Mishka as per share holding pattern
for September 2011.
Share Common Address with Mr. Vijay Kumar
Jain.
Share Common Address with Mr. Vijay Kumar
Jain.

Part I-Promoter related entities


S.
No.
10

PAN

Name

Relationship

AEPPS9885J

ANJALI ATUL SAVE

11

ACHPS7762G

ATUL
MORESHAWAR
SAVE

ANJALI ATUL SAVE received shares in physical


form from EMBASSY FINANCE &
CONSULTANTS P LTD
ATUL MORESHAWAR SAVE received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 27 of 68

Brought to you by http://StockViz.biz

12

ATLPM3500D

13

AAEHD5856
M

14

CHANCHAL
MUNDHRA

DINDAYAL
MALCHAND
AGARWAL HUF
ABMPM7213N JAGDISH PRASAD
MUNDHRA

15

AAHHM8275
N

JAGDISH PRASAD
MUNDHRA HUF

16

AECPC0899M

17

AAIHK2913E

18

ACNPA1462H

JITENDRA
HIRALAL
CHHATRISHA
KAILASH S
PARASRAMPURIA
HUF
LALIT AGARWAL

19

AAAPW9319A

MEGHA RAVI
WATTAMWAR

20

CBRPK3025K

NIDHI N KEDIA

21

AACHN4765
M

22

NIRMAL KUMAR
VARUN KUMAR
HUF
ACQPM1847D NIRMALA DEVI
MUNDRA

23

AHPPK4767L

NITIN S KEDIA

24

AIDPC8188J

PAVAN JITENDRA
CHHATRISHA

25

AGLPP9975C

PRAMOD K
PARASRAMPURIA

CHANCHAL MUNDHRA received shares in


physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
DINDAYAL MALCHAND AGARWAL HUF
received shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
JAGDISH PRASAD MUNDHRA received shares
in physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
JAGDISH PRASAD MUNDHRA HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
JITENDRA HIRALAL CHHATRISHA received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
KAILASH S PARASRAMPURIA HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
LALIT AGARWAL received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
MEGHA RAVI WATTAMWAR received shares
in physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
NIDHI N KEDIA received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
NIRMAL KUMAR VARUN KUMAR HUF
received shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
NIRMALA DEVI MUNDRA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
NITIN S KEDIA received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
PAVAN JITENDRA CHHATRISHA received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
PRAMOD K PARASRAMPURIA received shares
in physical form from EMBASSY FINANCE &
CONSULTANTS P LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 28 of 68

Brought to you by http://StockViz.biz

26

BEIPA7823N

PRANIT AGARWAL

27

ADUPC7841C

28

AALHR3103E

PRASHANT
JITENDRA
CHHATRISHA
RAVI B
WATTAMWAR HUF

29

AACPW5728R

RAVI BHASKAR
WATTAMWAR

30

ACRPC4740L

RITESHKUMAR
AMITKUMAR
CHATTERJEE

31

AJRPP8338A

RITU P
PARASREAMPURIA

32

AJQPP3219D

SEEMA P
PARASRAMPURIA

33

AFGPC0469L

TRIPTI P
CHATTERJEE

34

ATMPK6409J

VEDANSHU N
KEDIA

35

AABPA6690F

AJAY AGARWAL

36

AALHA0585K

AJAY AGARWAL
HUF

37

AGSPK0865D

ASHISH KUMAR

38

AMCPS6985L

BASANT KUMAR
SARAWGI

39

AACCG5437G

GOLCHHA
ENTERTAINMENT
PVT LTD

PRANIT AGARWAL received shares in physical


form from EMBASSY FINANCE &
CONSULTANTS P LTD
PRASHANT JITENDRA CHHATRISHA
received shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
RAVI B WATTAMWAR HUF received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
RAVI BHASKAR WATTAMWAR received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
RITESHKUMAR AMITKUMAR
CHATTERJEE received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
RITU P PARASREAMPURIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SEEMA P PARASRAMPURIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
TRIPTI P CHATTERJEE received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
VEDANSHU N KEDIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
AJAY AGARWAL received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
AJAY AGARWAL HUF received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
ASHISH KUMAR received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
BASANT KUMAR SARAWGI received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
GOLCHHA ENTERTAINMENT PVT LTD
received shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 29 of 68

Brought to you by http://StockViz.biz

40

AKGPG2899H HITESH GOLCHHA

41

AAVPN4041M

M NAVEEN KUMAR

42

ACDPJ5852G

MITTALAL JAIN

43

AAHPB4095P

RITU S SARAF

44

ANQPS5905F

SANDEEP V SARAF

45

ACRPJ3552D

SEEMA JAIN

46

ACVPA2214M

SHALU AGARWAL

47

AJJPS0924R

SHANTHA KUMARI
M

48

AATPJ6081F

ABHAY KUMAR
JAIN

49

AACHA9181N

ASHOK KUMAR
REDH HUF

50

AABPP6520D

MAHENDRA
PARAKH

51

ALQPS1421G

MAMTA SARAOGI

52

AFGPJ7251R

MANJU JAIN

53

ALDPS1562M

MANOJ KUMAR
SARAOGI

HITESH GOLCHHA received shares in physical


form from EMBASSY FINANCE &
CONSULTANTS P LTD
M NAVEEN KUMAR received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
MITTALAL JAIN received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
RITU S SARAF received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
SANDEEP V SARAF received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
SEEMA JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
SHALU AGARWAL received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
SHANTHA KUMARI M received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
ABHAY KUMAR JAIN received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
ASHOK KUMAR REDH HUF received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
MAHENDRA PARAKH received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
MAMTA SARAOGI received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
MANJU JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
MANOJ KUMAR SARAOGI received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 30 of 68

Brought to you by http://StockViz.biz

54

ABEPJ7147G

MOOLCHAND JAIN

55

AYOPA2382B

NIKUNJ S
AGARWAL

56

ADCPJ9848A

PUSHPADEVI JAIN

57

ACWPM0498C

PUSHPADEVI JAIN

58

AIQPJ7756E

RASHMI JAIN

59

AAXHS4963F

SANDEEP REDH
HUF

60

ACOPJ2654F

SAROJ JAIN

61

AGBPJ8881F

SUNAYANA JAIN

62

ARAPJ5108K

SWETA JAIN

63

AFOPJ4431P

VIKAS JAIN

64

AJVPK5048G

AADIST KHANNA

65

AAIPK5106B

JYOTI KHANNA

66

AFMPK8726N

RAVI KHANNA

67

AZAPG1972C

TEJAS GALA

68

AAMPM6353
N

KHYATI SHAH

MOOLCHAND JAIN received shares in physical


form from EMBASSY FINANCE &
CONSULTANTS P LTD
NIKUNJ S AGARWAL received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
PUSHPADEVI JAIN received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
PUSHPADEVI JAIN received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
RASHMI JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
SANDEEP REDH HUF received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SAROJ JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
SUNAYANA JAIN received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
SWETA JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
VIKAS JAIN received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
AADIST KHANNA received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
JYOTI KHANNA received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
RAVI KHANNA received shares in physical form
from EMBASSY FINANCE & CONSULTANTS
P LTD
TEJAS GALA received shares in physical form
from TOHEE TRADING & AGENCIES PVT
LTD
KHYATI SHAH received shares in physical form
from TOHEE TRADING & AGENCIES PVT

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 31 of 68

Brought to you by http://StockViz.biz

LTD
69

AAAPS5162P

SACHIN V SHAH

70

AAXPM9091Q

DAYANAND
ASSARAM MODANI

71

AADPB1550B

72

AGOPP6473A

KAUSHAL
KANHAYALAL
BAGADIA
MADHU GOPAL
PODDAR

73

AAEPS7956D

74

BDNPS6529M

75

ABFPM2698Q

76

AFYPM3247A

77

ABEPM0793M

78

AABPM7263N

79

AYPPS3019L

80

ADAPT3696A

81

AAUPT1451A

82

AAAPG9125E

POONAM
KAUSHAL
BAGADIA
PRAMILA SURESH
SARDA
PREMLATA
RAMANAND
MODANI
RAKESH
SHASHIKANT
MEHTA
RAMANAND
GANESHLALJI
MODANI
SONAL RAKESH
MEHTA
SURESH
GIRDHARILAL
SARDA
MEGHNA
SANJAYKUMAR
TIBREWAL
SANJAYKUMAR
SAJJANKUMAR
TIBREWAL
GOPALDAS
GOENKA

SACHIN V SHAH received shares in physical


form from TOHEE TRADING & AGENCIES
PVT LTD
DAYANAND ASSARAM MODANI received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
KAUSHAL KANHAYALAL BAGADIA
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
MADHU GOPAL PODDAR received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
POONAM KAUSHAL BAGADIA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
PRAMILA SURESH SARDA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
PREMLATA RAMANAND MODANI received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
RAKESH SHASHIKANT MEHTA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
RAMANAND GANESHLALJI MODANI
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
SONAL RAKESH MEHTA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
SURESH GIRDHARILAL SARDA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
MEGHNA SANJAYKUMAR TIBREWAL
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
SANJAYKUMAR SAJJANKUMAR TIBREWAL
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
GOPALDAS GOENKA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 32 of 68

Brought to you by http://StockViz.biz

83

AAVPG4863E

84

AADPG1423E

85

AIUPR9150N

86

AFOPR0263B

87

BNNPK9250R

88

AACPA9922H

89

BHKPS8506F

90

AAGPS9498A

91

AAGPS9497R

92

AGGPP5739B

93

AAAHB0041C

94

AABPJ5859P

95

ASLPA3561D

96

AAJPJ4245M

97

APNPJ3353H

KESHAV GOENKA

KESHAV GOENKA received shares in physical


form from TOHEE TRADING & AGENCIES
PVT LTD
SUDHA GOENKA
SUDHA GOENKA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
ANAND RANEJA
ANAND RANEJA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
HEMRAJ RANEJA
HEMRAJ RANEJA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
KAVITA RANEJA
KAVITA RANEJA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
PANKAJ AGARWAL PANKAJ AGARWAL received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
JAY N SHAH
JAY N SHAH received shares in physical form
from TOHEE TRADING & AGENCIES PVT
LTD
MALTI
MALTI NAVINCHANDRA SHAH received
NAVINCHANDRA
shares in physical form from TOHEE TRADING
SHAH
& AGENCIES PVT LTD
NAVINCHANDRA K NAVINCHANDRA K SHAH received shares in
SHAH
physical form from TOHEE TRADING &
AGENCIES PVT LTD
ANSHU
ANSHU PRAKASHCHANDRA PODDAR
PRAKASHCHANDR received shares in physical form from WAVE
A PODDAR
INTER TRADES PVT LTD
BALKISHAN JAJU
BALKISHAN JAJU HUF received shares in
HUF
physical form from WAVE INTER TRADES
PVT LTD
BALKISHAN
BALKISHAN NATHMAL JAJU received shares
NATHMAL JAJU
in physical form from WAVE INTER TRADES
PVT LTD
GAURAV SANJAY
GAURAV SANJAY AGARWAL received shares
AGARWAL
in physical form from WAVE INTER TRADES
PVT LTD
KANTA
KANTA BALKISHAN JAJU received shares in
BALKISHAN JAJU
physical form from WAVE INTER TRADES
PVT LTD
KASTURI SANJAY
KASTURI SANJAY JOSHI received shares in
JOSHI
physical form from WAVE INTER TRADES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 33 of 68

Brought to you by http://StockViz.biz

98

AKWPJ4412F

KETKI SANJAY
JOSHI

99

AHGPJ3412J

NIDHI ALKESH
RAWKA

100

ASFPK9445C

NIPUN N KEDIA

101

AKKPP3508Q

PARUL RUPESH
PODDAR

102

AAUPK7874L

PRABHA B KEDIA

103

ABEPA0559R

RANJANA MANISH
AGARWAL

104

AGLPP3159L

105

AELPP0183N

ROHINI
VIJAYSINGH
PATWARDHAN
RUPESH KUMAR
PODDAR

106

ABGPJ9472Q

SANJAY AMBADAS
JOSHI

107

AJUPK3727B

SHALINI NIRMAL
KEDIA

108

AGLPP8828J

109

AAAHV1190E

110

ABGPJ9502P

VIJAYSINGH
MADHAVRAO
PATWARDHAN
VIJAYSINGH
PATWARDHAN
HUF
VINITA SANJAY
JOSHI

111

AAAPD4655J

112

AWAPS4811P

113

AFHPP7452H

BHARAT
BHAWARLAL
DAGLIYA
DHAWAL C SHAH
JULIE VINOD
PARMAR

KETKI SANJAY JOSHI received shares in


physical form from WAVE INTER TRADES
PVT LTD
NIDHI ALKESH RAWKA received shares in
physical form from WAVE INTER TRADES
PVT LTD
NIPUN N KEDIA received shares in physical
form from WAVE INTER TRADES PVT LTD
PARUL RUPESH PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
PRABHA B KEDIA received shares in physical
form from WAVE INTER TRADES PVT LTD
RANJANA MANISH AGARWAL received
shares in physical form from WAVE INTER
TRADES PVT LTD
ROHINI VIJAYSINGH PATWARDHAN
received shares in physical form from WAVE
INTER TRADES PVT LTD
RUPESH KUMAR PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
SANJAY AMBADAS JOSHI received shares in
physical form from WAVE INTER TRADES
PVT LTD
SHALINI NIRMAL KEDIA received shares in
physical form from WAVE INTER TRADES
PVT LTD
VIJAYSINGH MADHAVRAO
PATWARDHAN received shares in physical form
from WAVE INTER TRADES PVT LTD
VIJAYSINGH PATWARDHAN HUF received
shares in physical form from WAVE INTER
TRADES PVT LTD
VINITA SANJAY JOSHI received shares in
physical form from WAVE INTER TRADES
PVT LTD
BHARAT BHAWARLAL DAGLIYA received
shares in physical form from WAVE INTER
TRADES PVT LTD
DHAWAL C SHAH received shares in physical
form from WAVE INTER TRADES PVT LTD
JULIE VINOD PARMAR received shares in
physical form from WAVE INTER TRADES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 34 of 68

Brought to you by http://StockViz.biz

114

AAAPD4654K

LALITA BHARAT
DAGLIYA

115

AABPP6339E

MANGIBAI H
PARMAR

116

AABPJ5807D

REKHA RAKESH
JAIN

117

AFHPP7451E

SHARDA K
PARMAR

118

AFHPP7450F

VINOD HASTIMAL
PARMAR

119

AFIPP6863R

ABHISEK KUMAR
PODDAR

120

ABEPA0558Q

ARCHANA SANJAY
AGARWAL

121

AFEPP5775J

ASHISH KUMAR
PODDAR

122

AOZPB0748K

KAVITA BAPNA

123

AMEPB5017G

LAXMI K BAPNA

124

AMIPP7763K

PALVE DEEPAK
SHIVRAM

125

AELPP0173Q

SORABH KUMAR
PODDAR

126

ABKPR1132P

AJAY ARVIND RAI

127

AAUPK7882Q

SUMAN NITIN
KEDIA

128

AHHPD9724C

AASHISH SHRIRAM
DIDWANIA

129

AAEPD5183B

PREMLATA S
DIDWANIA

LALITA BHARAT DAGLIYA received shares in


physical form from WAVE INTER TRADES
PVT LTD
MANGIBAI H PARMAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
REKHA RAKESH JAIN received shares in
physical form from WAVE INTER TRADES
PVT LTD
SHARDA K PARMAR received shares in physical
form from WAVE INTER TRADES PVT LTD
VINOD HASTIMAL PARMAR received shares
in physical form from WAVE INTER TRADES
PVT LTD
ABHISEK KUMAR PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
ARCHANA SANJAY AGARWAL received
shares in physical form from WAVE INTER
TRADES PVT LTD
ASHISH KUMAR PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
KAVITA BAPNA received shares in physical
form from WAVE INTER TRADES PVT LTD
LAXMI K BAPNA received shares in physical
form from WAVE INTER TRADES PVT LTD
PALVE DEEPAK SHIVRAM received shares in
physical form from WAVE INTER TRADES
PVT LTD
SORABH KUMAR PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
AJAY ARVIND RAI received shares in physical
form from WAVE INTER TRADES PVT LTD
SUMAN NITIN KEDIA received shares in
physical form from WAVE INTER TRADES
PVT LTD
AASHISH SHRIRAM DIDWANIA received
shares in physical form from WAVE INTER
TRADES PVT LTD
PREMLATA S DIDWANIA received shares in
physical form from WAVE INTER TRADES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 35 of 68

Brought to you by http://StockViz.biz

130

APIPD2551A

RISHABH S
DIDWANIA

RISHABH S DIDWANIA received shares in


physical form from WAVE INTER TRADES
PVT LTD
SAJJAN KUMAR NANDLAL DIDWANIA
received shares in physical form from WAVE
INTER TRADES PVT LTD
SHRIRAM NANDLAL DIDWANIA received
shares in physical form from WAVE INTER
TRADES PVT LTD
SUSHILA DEVI SAJJANKUMAR DIDWANIA
received shares in physical form from WAVE
INTER TRADES PVT LTD
ANNAPURNA CHOUDHARY received shares
in physical form from WAVE INTER TRADES
PVT LTD
ARCHANA V AGARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
BEENA SANJAY BIST received shares in
physical form from WAVE INTER TRADES
PVT LTD
BIMAL KANTILAL MEHTA received shares in
physical form from WAVE INTER TRADES
PVT LTD
CHIRAG TEJPRAKASH DANGI received
shares in physical form from WAVE INTER
TRADES PVT LTD
DILIP B DANGI received shares in physical form
from WAVE INTER TRADES PVT LTD
GAJANAND AGARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
JITENDRA B DANGI received shares in physical
form from WAVE INTER TRADES PVT LTD

131

AABPD4579L

132

AABPD4578M

133

AAEPD5185H

134

AALPC5337M

SAJJAN KUMAR
NANDLAL
DIDWANIA
SHRIRAM
NANDLAL
DIDWANIA
SUSHILA DEVI
SAJJANKUMAR
DIDWANIA
ANNAPURNA
CHOUDHARY

135

ACOPA1761G

ARCHANA V
AGARWAL

136

AKGPB7520G

BEENA SANJAY
BIST

137

ACMPM8325L

BIMAL KANTILAL
MEHTA

138

AJYPD2884J

139

AJHPD1534E

CHIRAG
TEJPRAKASH
DANGI
DILIP B DANGI

140

AAGPA3508D

GAJANAND
AGARWAL

141

AHYPD8272G

JITENDRA B
DANGI

142

AJHPD1533D

KAMLESH B DANGI KAMLESH B DANGI received shares in physical


form from WAVE INTER TRADES PVT LTD

143

AAEHM2522F

MANSUKH M JAIN
HUF

MANSUKH M JAIN HUF received shares in


physical form from WAVE INTER TRADES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 36 of 68

Brought to you by http://StockViz.biz

144

AAKPJ0506E

MANSUKHLAL M
JAIN

145

AHRPM3467H

NEEPA BIMAL
MEHTA

146

ADBPA0585E

RAMOD KUMAR
AGRAWAL

147

ABEPJ1031B

148

AAAHT8952Q

SAROJBALA
PRAVINKUMAR
JASANI
TEJ PRAKASH
DANGI HUF

149

ABVPJ0280B

VIMLA M JAIN

150

AAHPJ9625M

VINODKUMAR M
JAIN

151

AEJPD5096A

YASHWANT
KUMAR DANGI

152

AQCPC3996P

AASHISH
CHHAPARWAL

153

AACHM3646J

154

AANPG3179K

ANILKUMAR
PURANMAL
MAHANSARIA HUF
BHARAT
GANDOTRA

155

AAVPB0093K

DHIRENDRA
CHAND BHURAT

156

AGEPC1149C

LALITA
CHHAPARWAL

157

AAVPP8191Q

MANJU PATWA

158

ADBPM2707Q

NEELU
MAHANSARIA

MANSUKHLAL M JAIN received shares in


physical form from WAVE INTER TRADES
PVT LTD
NEEPA BIMAL MEHTA received shares in
physical form from WAVE INTER TRADES
PVT LTD
RAMOD KUMAR AGRAWAL received shares
in physical form from WAVE INTER TRADES
PVT LTD
SAROJBALA PRAVINKUMAR JASANI
received shares in physical form from WAVE
INTER TRADES PVT LTD
TEJ PRAKASH DANGI HUF received shares in
physical form from WAVE INTER TRADES
PVT LTD
VIMLA M JAIN received shares in physical form
from WAVE INTER TRADES PVT LTD
VINODKUMAR M JAIN received shares in
physical form from WAVE INTER TRADES
PVT LTD
YASHWANT KUMAR DANGI received shares
in physical form from WAVE INTER TRADES
PVT LTD
AASHISH CHHAPARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
ANILKUMAR PURANMAL MAHANSARIA
HUF received shares in physical form from
WAVE INTER TRADES PVT LTD
BHARAT GANDOTRA received shares in
physical form from WAVE INTER TRADES
PVT LTD
DHIRENDRA CHAND BHURAT received
shares in physical form from WAVE INTER
TRADES PVT LTD
LALITA CHHAPARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
MANJU PATWA received shares in physical form
from WAVE INTER TRADES PVT LTD
NEELU MAHANSARIA received shares in
physical form from WAVE INTER TRADES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 37 of 68

Brought to you by http://StockViz.biz

159

AAEPS7952H

NITIN SARAF

160

AAVPA9660P

161

ALGPC9277N

PREMKUMAR
MADANLAL
AGARWAL
PRIYANKA
CHHAPARWAL

162

AFNPA4015R

RAHUL KUMAR
AGRAWAL

163

AATPC6839L

RAM KUMAR
CHHAPARWAL

164

ALGPC9276P

RITIKA
CHHAPARWAL

165

AFIPB5455P

RITU PATWA

166

ANOPS5467Q

167

ABLPA9728M

SAROJ
TEJPRAKASH
DONGI
SUMITRA DEVI
AGRAWAL

168

ABYPJ9937E

SUNIL KUMAR JAIN

169

AAOHS4973C

SUNIL KUMAR JAIN


& SONS HUF

170

AEEPD3015Q

TEJ PRAKASH
DANGI

171

AAAHU6298L

UMESH P
MAHANSARIA HUF

172

AARPM4362J

UMESH PURANMAL
MAHANSARIA

173

ABAPT9648J

ABHISHEK
RAJKUMAR
TULSIAN

NITIN SARAF received shares in physical form


from WAVE INTER TRADES PVT LTD
PREMKUMAR MADANLAL AGARWAL
received shares in physical form from WAVE
INTER TRADES PVT LTD
PRIYANKA CHHAPARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
RAHUL KUMAR AGRAWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
RAM KUMAR CHHAPARWAL received shares
in physical form from WAVE INTER TRADES
PVT LTD
RITIKA CHHAPARWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
RITU PATWA received shares in physical form
from WAVE INTER TRADES PVT LTD
SAROJ TEJPRAKASH DONGI received shares
in physical form from WAVE INTER TRADES
PVT LTD
SUMITRA DEVI AGRAWAL received shares in
physical form from WAVE INTER TRADES
PVT LTD
SUNIL KUMAR JAIN received shares in physical
form from WAVE INTER TRADES PVT LTD
SUNIL KUMAR JAIN & SONS HUF received
shares in physical form from WAVE INTER
TRADES PVT LTD
TEJ PRAKASH DANGI received shares in
physical form from WAVE INTER TRADES
PVT LTD
UMESH P MAHANSARIA HUF received shares
in physical form from WAVE INTER TRADES
PVT LTD
UMESH PURANMAL MAHANSARIA received
shares in physical form from WAVE INTER
TRADES PVT LTD
ABHISHEK RAJKUMAR TULSIAN received
shares in physical form from WAVE INTER
TRADES PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 38 of 68

Brought to you by http://StockViz.biz

174

ACSPT0816H

ANITA ABHISHEK
TULSIAN

175

ADCPJ8138P

ANURADHA JALAN

176

AACPA5733E

KRISHAN
AGARWAL

177

AAKPB8853A

178

ABUPT4393C

179

ABYPJ9823B

180

ADCPJ3766F

181

BBVPM8911M

182

ACTPB4037B

183

AAEHS1739Q

184

AOJPS5377K

185

AEDPG1656D

186

AAHHA7175B

187

ADDPA5447P

188

AEDPS1231C

189

AAEHA1812N

ANITA ABHISHEK TULSIAN received shares


in physical form from WAVE INTER TRADES
PVT LTD
ANURADHA JALAN received shares in physical
form from WAVE INTER TRADES PVT LTD

KRISHAN AGARWAL received shares in


physical form from WAVE INTER TRADES
PVT LTD
MANJU BADIALA
MANJU BADIALA received shares in physical
form from WAVE INTER TRADES PVT LTD
NIRMALA
NIRMALA RAJKUMAR TULSIAN received
RAJKUMAR
shares in physical form from WAVE INTER
TULSIAN
TRADES PVT LTD
SAINIK KUMAR
SAINIK KUMAR JAIN received shares in
JAIN
physical form from WAVE INTER TRADES
PVT LTD
SAPNA JALAN
SAPNA JALAN received shares in physical form
from WAVE INTER TRADES PVT LTD
SHYAM BIMAL
SHYAM BIMAL MEHTA received shares in
MEHTA
physical form from WAVE INTER TRADES
PVT LTD
SURENDER KUMAR SURENDER KUMAR BADIALA received
BADIALA
shares in physical form from WAVE INTER
TRADES PVT LTD
SURESHCHANDRA SURESHCHANDRA SHYAMLAL GOYAL
SHYAMLAL GOYAL received shares in physical form from VIJAY
KUMAR JAIN
VIJAY KUMAR SONI VIJAY KUMAR SONI received shares in physical
form from VIJAY KUMAR JAIN
ABHISHEK
ABHISHEK ASHOKKUMAR GOYAL received
ASHOKKUMAR
shares in physical form from VIJAY KUMAR
GOYAL
JAIN
ABHISHEK
ABHISHEK ASHOKKUMAR GOYAL HUF
ASHOKKUMAR
received shares in physical form from VIJAY
GOYAL HUF
KUMAR JAIN
ADITI DEVI
ADITI DEVI AGARWAL received shares in
AGARWAL
physical form from VIJAY KUMAR JAIN
AMRUTLAL
AMRUTLAL NARSHIBHAI SHAH received
NARSHIBHAI SHAH shares in physical form from VIJAY KUMAR
JAIN
ANIL KUMAR BAID ANIL KUMAR BAID HUF received shares in
HUF
physical form from VIJAY KUMAR JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 39 of 68

Brought to you by http://StockViz.biz

190

ALGPT8234L

ANKIT TULSIYAN

191

CIEPK3618L

192

AABHA8457J

APURV
MAHENDRAKUMA
R KANOI
ASHOK SHYAMLAL
GOYAL HUF

193

AFAPA2731F

194

ABHPA2985J

195

AAFHK8698K

196

ACAPK2091F

197

AEUPS5402C

198

AAPHS9224M

199

ABEPG7761R

200

AABHB7315L

201

AKZPR8054J

202

AMRPK8497J

203

AACPA8225F

204

AABHD7828L

DEVKI NANDAN
AGGARWAL HUF

205

ABBPB8007G

DIMPLE BAID

BABITA DEVI
AGARWAL
BHAGWATI DEVI
AGARWAL
BHAILALBHAI K
KANANI HUF
BHAILALBHAI
KHODABHAI
KANANI
BHARATBHAI
SAMBUBHAI
SAVALIYA
BHARATBHAI
SAMBUBHAI
SAVALIYA HUF
BHARATKUMAR
SHYAMLAL GOYAL
BHARATKUMAR
SHYAMLAL GOYAL
HUF
BHAWNA
RAKHECHA
BIMALBHAI B
KANANI
DEOKI NANDAN
AGGARWAL

ANKIT TULSIYAN received shares in physical


form from VIJAY KUMAR JAIN
APURV MAHENDRAKUMAR KANOI
received shares in physical form from VIJAY
KUMAR JAIN
ASHOK SHYAMLAL GOYAL HUF received
shares in physical form from VIJAY KUMAR
JAIN
BABITA DEVI AGARWAL received shares in
physical form from VIJAY KUMAR JAIN
BHAGWATI DEVI AGARWAL received shares
in physical form from VIJAY KUMAR JAIN
BHAILALBHAI K KANANI HUF received
shares in physical form from VIJAY KUMAR
JAIN
BHAILALBHAI KHODABHAI KANANI
received shares in physical form from VIJAY
KUMAR JAIN
BHARATBHAI SAMBUBHAI SAVALIYA
received shares in physical form from VIJAY
KUMAR JAIN
BHARATBHAI SAMBUBHAI SAVALIYA HUF
received shares in physical form from VIJAY
KUMAR JAIN
BHARATKUMAR SHYAMLAL GOYAL
received shares in physical form from VIJAY
KUMAR JAIN
BHARATKUMAR SHYAMLAL GOYAL HUF
received shares in physical form from VIJAY
KUMAR JAIN
BHAWNA RAKHECHA received shares in
physical form from VIJAY KUMAR JAIN
BIMALBHAI B KANANI received shares in
physical form from VIJAY KUMAR JAIN
DEOKI NANDAN AGGARWAL received
shares in physical form from VIJAY KUMAR
JAIN
DEVKI NANDAN AGGARWAL HUF received
shares in physical form from VIJAY KUMAR
JAIN
DIMPLE BAID received shares in physical form
from VIJAY KUMAR JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 40 of 68

Brought to you by http://StockViz.biz

206

AACHD5953R

207

ADAPS6476K

208

ATRPG2117L

209

CNMPS9107H

210

AAUPN3949H

211

BVFPS6604D

212

AABHJ6271K

213

AAOPN6145P

214

AARPJ5433D

215

AMHPS7164C

216

ABAPK9374J

217

ACBPD1930D

218

ALTPS2510B

219

AAKPN8618D

220

BEYPS1405N

221

ACLPG5668H

222

AHYPG2037Q

DINESHKUMAR
RAMCHANDRA
TULSYAN HUF
HASMUKH
LALJIBHAI SOJITRA

DINESHKUMAR RAMCHANDRA TULSYAN


HUF received shares in physical form from
VIJAY KUMAR JAIN
HASMUKH LALJIBHAI SOJITRA received
shares in physical form from VIJAY KUMAR
JAIN
HIREN GODHKA
HIREN GODHKA received shares in physical
form from VIJAY KUMAR JAIN
HIREN NAVINBHAI HIREN NAVINBHAI SAVALIYA received
SAVALIYA
shares in physical form from VIJAY KUMAR
JAIN
HITESH AMRUTLAL HITESH AMRUTLAL SHAH received shares in
SHAH
physical form from VIJAY KUMAR JAIN
JAHANVI
JAHANVI MANSUKHBHAI SHEKHDA
MANSUKHBHAI
received shares in physical form from VIJAY
SHEKHDA
KUMAR JAIN
JAI NARAIN
JAI NARAIN AGGARWAL HUF received
AGGARWAL HUF
shares in physical form from VIJAY KUMAR
JAIN
JAYESH SHAH
JAYESH SHAH received shares in physical form
from VIJAY KUMAR JAIN
JEEVAN BALA
JEEVAN BALA JINDAL received shares in
JINDAL
physical form from VIJAY KUMAR JAIN
JIGNA JAYESH
JIGNA JAYESH SHAH received shares in
SHAH
physical form from VIJAY KUMAR JAIN
JIGNESH RATILAL
JIGNESH RATILAL KARIA received shares in
KARIA
physical form from VIJAY KUMAR JAIN
JUGAL RAMESH
JUGAL RAMESH DEORAH received shares in
DEORAH
physical form from VIJAY KUMAR JAIN
JYOTIBEN
JYOTIBEN MANSUKHBHAI SHEKHDA
MANSUKHBHAI
received shares in physical form from VIJAY
SHEKHDA
KUMAR JAIN
KALPA H SHAH
KALPA H SHAH received shares in physical
form from VIJAY KUMAR JAIN
KAMAL M
KAMAL M SHEKHDA received shares in
SHEKHDA
physical form from VIJAY KUMAR JAIN
KAMLADEVI
KAMLADEVI ASHOKMUMAR GOYAL
ASHOKMUMAR
received shares in physical form from VIJAY
GOYAL
KUMAR JAIN
KAPILKUMAR
KAPILKUMAR PRAKASHCHAND GOYAL
PRAKASHCHAND
received shares in physical form from VIJAY
GOYAL
KUMAR JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 41 of 68

Brought to you by http://StockViz.biz

223

AAJHK0915K

224

ASUPG0646A

225

ACQPB0192E

226

BDAPG2619H

227

AHVPP9220H

228

BGUPK7332J

229

AEOPK4934P

230

ABQPK7961B

231

AAFHM1534C

232

AHBPS2529N

233
234
235

KAPILKUMAR
PRAKASHCHAND
GOYAL HUF
KEVAL
MANSUKHLAL
GUDHKA
KIRAN DEVI BAID
KUNJ NITIN
GUDHKA
KUNVARBEN
SHAMBHUBHAI
PATEL
MADHURI B
KANANI
MAHENDRA
CHIRANJILAL
KANOI
MANJULABEN
BHAILALBHAI
KANANI
MANSUKHBHAI N
SHEKHDA HUF

MANSUKHBHAI
NANJIBHAI
SHEKHDA
AAOPN6144N MILAN AMRUTLAL
SHAH
AAAHN3389K NARESH TULSIYAN
HUF
ADSPP6395A
NAVINBHAI
SAMBUBHAI PATEL

236

AWQPG6666A NEAL MOTICHAND


GUDHKA

237

AJGPG8807N

238

AIZPP2199N

NIKITA
BHARATKUMAR
GOYAL
NIMISHABEN
BHARTKUMAR
PATEL

KAPILKUMAR PRAKASHCHAND GOYAL


HUF received shares in physical form from
VIJAY KUMAR JAIN
KEVAL MANSUKHLAL GUDHKA received
shares in physical form from VIJAY KUMAR
JAIN
KIRAN DEVI BAID received shares in physical
form from VIJAY KUMAR JAIN
KUNJ NITIN GUDHKA received shares in
physical form from VIJAY KUMAR JAIN
KUNVARBEN SHAMBHUBHAI PATEL
received shares in physical form from VIJAY
KUMAR JAIN
MADHURI B KANANI received shares in
physical form from VIJAY KUMAR JAIN
MAHENDRA CHIRANJILAL KANOI received
shares in physical form from VIJAY KUMAR
JAIN
MANJULABEN BHAILALBHAI KANANI
received shares in physical form from VIJAY
KUMAR JAIN
MANSUKHBHAI N SHEKHDA HUF received
shares in physical form from VIJAY KUMAR
JAIN
MANSUKHBHAI NANJIBHAI SHEKHDA
received shares in physical form from VIJAY
KUMAR JAIN
MILAN AMRUTLAL SHAH received shares in
physical form from VIJAY KUMAR JAIN
NARESH TULSIYAN HUF received shares in
physical form from VIJAY KUMAR JAIN
NAVINBHAI SAMBUBHAI PATEL received
shares in physical form from VIJAY KUMAR
JAIN
NEAL MOTICHAND GUDHKA received
shares in physical form from VIJAY KUMAR
JAIN
NIKITA BHARATKUMAR GOYAL received
shares in physical form from VIJAY KUMAR
JAIN
NIMISHABEN BHARTKUMAR PATEL
received shares in physical form from VIJAY
KUMAR JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 42 of 68

Brought to you by http://StockViz.biz

239

APDPS4227F

240

AAEHP5936N

241

AKLPA5010D

242

AFZPG4725L

243

AAKHP8192E

244

AFCPA6128G

245

AAKHP5648H

246

AFEPJ2623K

247

AAFHP4955A

248

ACJPG7038F

249

AEVPA6331H

250

ADIPA3030D

251

AALHR2786R

252

AMKPS8249K

253

ABRPG1203D

254

AHKPA4663N

255

AAKHS0691B

256

ABHPA2983Q

PANNABEN
RAJESHKUMAR
SHAH
PANNALAL BAID
HUF
PAYAL
KAPILKUMAR
GOYAL
PIYUSH ASHOK
GOYAL
PIYUSH GOYAL
HUF
PRAFFUL
AGGARWAL
PRAFFUL
AGGARWAL HUF
PRAGYA
ABHISHEK GOYAL
PRAKASHCHAND
SHYAMLAL GOYAL
HUF
PRAKASHCHANDR
A SHYAMLAL
GOYAL
PRERNA GOYAL
RAVEESH
AGGARWAL
RAVEESH
AGGARWAL HUF
REENA MILAN
SHAH
REENA RITESH
JINDAL
RUCHI AGARWAL
SAMBUBHAI
LAXMANBHAI
SAVLIYA HUF
SANJAY KUMAR
AGARWAL

PANNABEN RAJESHKUMAR SHAH received


shares in physical form from VIJAY KUMAR
JAIN
PANNALAL BAID HUF received shares in
physical form from VIJAY KUMAR JAIN
PAYAL KAPILKUMAR GOYAL received shares
in physical form from VIJAY KUMAR JAIN
PIYUSH ASHOK GOYAL received shares in
physical form from VIJAY KUMAR JAIN
PIYUSH GOYAL HUF received shares in
physical form from VIJAY KUMAR JAIN
PRAFFUL AGGARWAL received shares in
physical form from VIJAY KUMAR JAIN
PRAFFUL AGGARWAL HUF received shares in
physical form from VIJAY KUMAR JAIN
PRAGYA ABHISHEK GOYAL received shares
in physical form from VIJAY KUMAR JAIN
PRAKASHCHAND SHYAMLAL GOYAL HUF
received shares in physical form from VIJAY
KUMAR JAIN
PRAKASHCHANDRA SHYAMLAL GOYAL
received shares in physical form from VIJAY
KUMAR JAIN
PRERNA GOYAL received shares in physical
form from VIJAY KUMAR JAIN
RAVEESH AGGARWAL received shares in
physical form from VIJAY KUMAR JAIN
RAVEESH AGGARWAL HUF received shares
in physical form from VIJAY KUMAR JAIN
REENA MILAN SHAH received shares in
physical form from VIJAY KUMAR JAIN
REENA RITESH JINDAL received shares in
physical form from VIJAY KUMAR JAIN
RUCHI AGARWAL received shares in physical
form from VIJAY KUMAR JAIN
SAMBUBHAI LAXMANBHAI SAVLIYA HUF
received shares in physical form from VIJAY
KUMAR JAIN
SANJAY KUMAR AGARWAL received shares in
physical form from VIJAY KUMAR JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 43 of 68

Brought to you by http://StockViz.biz

257

ABRPG1070C

SANTOSHDEVI
PRAKASHCHNADR
A GOYAL
SAROJINI DEVI

SUMANDEVI
DINESHKUMAR
TULSYAN
SUSHEELA DEVI
ROKHECHA

SANTOSHDEVI PRAKASHCHNADRA
GOYAL received shares in physical form from
VIJAY KUMAR JAIN
SAROJINI DEVI received shares in physical form
from VIJAY KUMAR JAIN
SAT NARAIN AGGARWAL HUF received
shares in physical form from VIJAY KUMAR
JAIN
SAVALIYA KRUNALKUMAR N received
shares in physical form from VIJAY KUMAR
JAIN
SAVALIYA NAVINBHAI SAMBUBHAI HUF
received shares in physical form from VIJAY
KUMAR JAIN
SHAMBHUBHAI LAXAMANBHAI PATEL
received shares in physical form from VIJAY
KUMAR JAIN
SHRI SHIV NARAIN AGGARWAL HUF
received shares in physical form from VIJAY
KUMAR JAIN
SONAL HASMUKHBHAI SOJITRA received
shares in physical form from VIJAY KUMAR
JAIN
SONAL JUGAL DEORAH received shares in
physical form from VIJAY KUMAR JAIN
SRI NARAIN AGGARWAL HUF received
shares in physical form from VIJAY KUMAR
JAIN
SUMANDEVI DINESHKUMAR TULSYAN
received shares in physical form from VIJAY
KUMAR JAIN
SUSHEELA DEVI ROKHECHA received shares
in physical form from VIJAY KUMAR JAIN

258

AADPD9042L

259

AAFHS5780N

SAT NARAIN
AGGARWAL HUF

260

CFEPS6250M

SAVALIYA
KRUNALKUMAR N

261

AAPHS9225L

262

ACFPP2999G

263

AAFHS5782Q

SAVALIYA
NAVINBHAI
SAMBUBHAI HUF
SHAMBHUBHAI
LAXAMANBHAI
PATEL
SHRI SHIV NARAIN
AGGARWAL HUF

264

ADAPS6477J

265

AGZPD3263D

266

AAFHS5918G

267

ACKPT1322Q

268

AAXPR9487R

269
270

AOXPM4701
M
ADVPG8469R

SWATI SHAILESH
MUSALE
USHADEVI
BHARATKUMAR
GOYAL
VIJAY KUMAR SONI
HUF

SWATI SHAILESH MUSALE received shares in


physical form from VIJAY KUMAR JAIN
USHADEVI BHARATKUMAR GOYAL
received shares in physical form from VIJAY
KUMAR JAIN
VIJAY KUMAR SONI HUF received shares in
physical form from VIJAY KUMAR JAIN

271

AAGHV5661L

SONAL
HASMUKHBHAI
SOJITRA
SONAL JUGAL
DEORAH
SRI NARAIN
AGGARWAL HUF

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 44 of 68

Brought to you by http://StockViz.biz

272

273
274
275

276

277
278
279
280

281
282
283

284
285
286
287

288

AIIPP8587D

VIJAYABEN
NAVINBHAI PATEL

VIJAYABEN NAVINBHAI PATEL received


shares in physical form from VIJAY KUMAR
JAIN
AOVPT4612C YASH TULSIAN
YASH TULSIAN received shares in physical form
from VIJAY KUMAR JAIN
BDFPM3662K KOMAL PARAG
KOMAL PARAG MANDHANA received shares
MANDHANA
in physical form from ANKIT JAIN
ABZPM6627M MADHUMALTI
MADHUMALTI MOHANLAL MANDHANA
MOHANLAL
received shares in physical form from ANKIT
MANDHANA
JAIN
ABHPM5789J MOHANLAL
MOHANLAL RAMAVTAR MANDHANA
RAMAVTAR
received shares in physical form from ANKIT
MANDHANA
JAIN
ANZPT6807C NEHA NARAYAN
NEHA NARAYAN TOSHNIWAL received
TOSHNIWAL
shares in physical form from ANKIT JAIN
AADHN9636
NIRANJAN D
NIRANJAN D AGARWAL HUF received shares
G
AGARWAL HUF
in physical form from ANKIT JAIN
AHGPM4268B PARAG MOHANLAL PARAG MOHANLAL MANDHANA received
MANDHANA
shares in physical form from ANKIT JAIN
ABZPM6596M SARJUDEVI
SARJUDEVI RAMAVTAR MANDHANA
RAMAVTAR
received shares in physical form from ANKIT
MANDHANA
JAIN
ASZPS1277J
SAVITA SONI
SAVITA SONI received shares in physical form
from ANKIT JAIN
ABBPR3992G ANIL
ANIL SATYANARAYAN ROONGTA received
SATYANARAYAN
shares in physical form from ANKIT JAIN
ROONGTA
AABHA9528A ANIL
ANIL SATYANARAYAN ROONGTA HUF
SATYANARAYAN
received shares in physical form from ANKIT
ROONGTA HUF
JAIN
ATWPR2744M ANKIT ANIL
ANKIT ANIL ROONGTA received shares in
ROONGTA
physical form from ANKIT JAIN
ACNPA1459Q DHANRAJ N
DHANRAJ N AGARWAL received shares in
AGARWAL
physical form from ANKIT JAIN
AADHD9195A DHANRAJ N
DHANRAJ N AGARWAL HUF received shares
AGARWAL HUF
in physical form from ANKIT JAIN
ABBPA3613M DINDAYAL
DINDAYAL MALLHAND AGARWAL received
MALLHAND
shares in physical form from ANKIT JAIN
AGARWAL
ABHPT5940L KIRAN
KIRAN NARAYANPRASAD TOSHNIWAL
NARAYANPRASAD received shares in physical form from ANKIT
TOSHNIWAL
JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 45 of 68

Brought to you by http://StockViz.biz

289

AAHHM0834R MANDHANA
MOHANLAL
RAMAVTAR HUF
AAEHM6895
MANDHANA
D
RAMAUTAR
RAMSWROOP HUF
ACHPM9038P MEENU
MAHESHWARI
AAPPT4897B
NARAYAN
BALKRISHAN
TOSHNIWAL
AAAHT8290F NARAYAN
BALKRISHAN
TOSHNIWAL HUF
ABVPK6554F RAMAKANT
RAMNIWAS KASAT
AJUPG0025G SANGEETA AMIT
GOENKA
ACNPA1457A SHILPA LALIT
AGRAWAL
ARPPG3574K SHILPA SUMIT
GOENKA
AAQPR4466F SUDHA ANIL
ROONGTA
ACHPM9037C VINOD KUMAR
MAHESHWARI
AEGPP6553F PRAKASHCHANDR
A PODDAR
AAGHP4951F PRAKASHCHANDR
A PODDAR HUF

MANDHANA MOHANLAL RAMAVTAR


HUF received shares in physical form from
ANKIT JAIN
MANDHANA RAMAUTAR RAMSWROOP
HUF received shares in physical form from
ANKIT JAIN
MEENU MAHESHWARI received shares in
physical form from ANKIT JAIN
NARAYAN BALKRISHAN TOSHNIWAL
received shares in physical form from ANKIT
JAIN
NARAYAN BALKRISHAN TOSHNIWAL
HUF received shares in physical form from
ANKIT JAIN
RAMAKANT RAMNIWAS KASAT received
shares in physical form from ANKIT JAIN
SANGEETA AMIT GOENKA received shares
in physical form from ANKIT JAIN
SHILPA LALIT AGRAWAL received shares in
physical form from ANKIT JAIN
SHILPA SUMIT GOENKA received shares in
physical form from ANKIT JAIN
SUDHA ANIL ROONGTA received shares in
physical form from ANKIT JAIN
VINOD KUMAR MAHESHWARI received
shares in physical form from ANKIT JAIN
PRAKASHCHANDRA PODDAR received
shares in physical form from RASHMI JAIN
PRAKASHCHANDRA PODDAR HUF received
shares in physical form from RASHMI JAIN

302

AKDPP0442N

303

ABEPA0553F

304

AAEHD2136C

305

AAKHP5465L

PREMLATA DEVI PODDAR received shares in


physical form from RASHMI JAIN
RANI AGARWAL received shares in physical
form from RASHMI JAIN
DINESH P ABICHANDANI HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
PRAMOD K PARASRAMPURIA HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD

290

291
292

293

294
295
296
297
298
299
300
301

PREMLATA DEVI
PODDAR
RANI AGARWAL
DINESH P
ABICHANDANI
HUF
PRAMOD K
PARASRAMPURIA
HUF

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 46 of 68

Brought to you by http://StockViz.biz

306

ANTPG6476G

SHRUTI GUPTA

307

ABAPB3124F

KUSUM DEVI
BUDHIA

308

AAKHP5466K

309

AAMPB8912G

PANKAJ K
PARASRAMPURIA
HUF
SANTOSH KUMAR
BUDHIA

310

AAEHS1018L

SANTOSH KUMAR
BUDHIA HUF

311

AHGPB8311C

SUDARSHAN
BUDHIA

312

AASHS6909J

SUDARSHAN
BUDHIA HUF

313

AHSPP9930B

SHYAMPYARI
PODDAR

314

AABHC9880K

SHYAMSUNDER
CHOUDHARY HUF

315

ABSPT6576H

PRASHANT
TIBREWAL

316

AASHS1867H

SANJAYKUMAR
TIBREWAL HUF

317

ARIPK3181H

BHAVYA KHANNA

318

AAGHR7451A

RAVI KHANNA
HUF

319

ATWPK6701D ARTI KANSARA

SHRUTI GUPTA received shares in physical


form from EMBASSY FINANCE &
CONSULTANTS P LTD
KUSUM DEVI BUDHIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
PANKAJ K PARASRAMPURIA HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
SANTOSH KUMAR BUDHIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SANTOSH KUMAR BUDHIA HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
SUDARSHAN BUDHIA received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SUDARSHAN BUDHIA HUF received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SHYAMPYARI PODDAR received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SHYAMSUNDER CHOUDHARY HUF
received shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
PRASHANT TIBREWAL received shares in
physical form from EMBASSY FINANCE &
CONSULTANTS P LTD
SANJAYKUMAR TIBREWAL HUF received
shares in physical form from EMBASSY
FINANCE & CONSULTANTS P LTD
BHAVYA KHANNA received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
RAVI KHANNA HUF received shares in physical
form from EMBASSY FINANCE &
CONSULTANTS P LTD
ARTI KANSARA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 47 of 68

Brought to you by http://StockViz.biz

320

321

BGBPS8182H

JANARDAN
RAMSAKAL
SHARMA
BAWPD8427K JAYESH
DEVGHARKAR

322

ABUPS6101K

JAYESH SHAH

323

AOBPS1451C

MANISHA SHAH

324

ADAPY7887N

PRADIP YADAV

325

AIGPR2085J

PRAKASH G
REVALE

326

AAHPZ4371J

SANJAY ZENDE

327

ARPPM6797A

SARITA DEVI MALL

328

BHCPP9503P

SHAILESH PANDYA

329

AMWPB8358C

SOMNATH
BOMBLE

330

AVDPG8761E

SUKRIT GHOSH

331

ANFPK3652G

SUNIL MOHAN
KANSARA

332

ADFPB8311F

333

AKYPP3061C

AMARJITSINGH
TRILOCHANSINGH
BHASIN
CHANDRAKALA
PANDURANG PAI

JANARDAN RAMSAKAL SHARMA received


shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
JAYESH DEVGHARKAR received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
JAYESH SHAH received shares in physical form
from TOHEE TRADING & AGENCIES PVT
LTD
MANISHA SHAH received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
PRADIP YADAV received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
PRAKASH G REVALE received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
SANJAY ZENDE received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
SARITA DEVI MALL received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
SHAILESH PANDYA received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
SOMNATH BOMBLE received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
SUKRIT GHOSH received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
SUNIL MOHAN KANSARA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
AMARJITSINGH TRILOCHANSINGH
BHASIN received shares in physical form from
TOHEE TRADING & AGENCIES PVT LTD
CHANDRAKALA PANDURANG PAI received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 48 of 68

Brought to you by http://StockViz.biz

334

ARVPM0328D

ABHISHEK
RAMANAND
MODANI
GOPAL SITARAM
PODDAR HUF

335

AAHHP5235K

336

ACBPH7392B

IMTIAZ ABDUL
RAZAK HINGORA

337

AABHC1088H

KAILASHCHAND
CHOUDHARY HUF

338

AADHC4883J

339

AHVPH9629Q

KAPIL
KAILASHCHAND
CHOUDHARY HUF
SAFIYA ARIF
HINGORA

340

AHUPH8833M SHABEENA IRFAN


HINGORA

341

ACKPH1199M

ARIF ABDUL
RAZAK HINGORA

342

AHUPH6034N

ASMA PARVEZ
HINGORA

343

ACBPH7385J

IRFAN ABDUL
RAZAK HINGORA

344

ABVPT0963H

345

ADGPT6659M

PAWANKUMAR
RANGLAL
TIBREWAL
PRAVINKUMAR
TIBREWAL

346

AAGHS3599N

SAJJANKUMAR
MOHANLAL HUF

347

ABEPT2749L

SAJJANKUMAR
MOHANLAL
TIBREWAL

ABHISHEK RAMANAND MODANI received


shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
GOPAL SITARAM PODDAR HUF received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
IMTIAZ ABDUL RAZAK HINGORA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
KAILASHCHAND CHOUDHARY HUF
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
KAPIL KAILASHCHAND CHOUDHARY
HUF received shares in physical form from
TOHEE TRADING & AGENCIES PVT LTD
SAFIYA ARIF HINGORA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
SHABEENA IRFAN HINGORA received shares
in physical form from TOHEE TRADING &
AGENCIES PVT LTD
ARIF ABDUL RAZAK HINGORA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
ASMA PARVEZ HINGORA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
IRFAN ABDUL RAZAK HINGORA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
PAWANKUMAR RANGLAL TIBREWAL
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
PRAVINKUMAR TIBREWAL received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
SAJJANKUMAR MOHANLAL HUF received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
SAJJANKUMAR MOHANLAL TIBREWAL
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 49 of 68

Brought to you by http://StockViz.biz

348

ABWPT3974F

SANTOSHDEVI
SAJJANKUMAR
TIBREWAL
PARVEZ ABDUL
RAZAK HINGORA

349

AASPH3972Q

350

AJCPM1320N

351

AHUPH6035P

352

AAFHV7238A

VINAY KUMAR
TIBREWAL HUF

353

AAUPT1452D

VINAY S TIBREWAL

354

ACHPS7727F

355

APTPS1496L

JAGDISH
GIRDHARILAL
SARDA
SHRUTI JAGDISH
SARDA

356

AAACH9471P

ROONGTA RISING
STOCK PVT LTD

357

BTUPS3359E

SANJEEV SINGH

358

AAFPP9437R

359

AGHPR7535G

360

AAIPP3129R

PURNIMA
VIJAYSINGH
PATWARDHAN
SHAILESH
ZUMBERLAL
RAWKA
VINOD HIRALAL
PODDAR

361

AEYPD8501M

RAMKANYA
DAYANAND
MODANI
SHAMIM IMTIAZ
HINGORA

AMBIKADEVI
SHIVSHANKAR
DHANUKA

SANTOSHDEVI SAJJANKUMAR TIBREWAL


received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
PARVEZ ABDUL RAZAK HINGORA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
RAMKANYA DAYANAND MODANI received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
SHAMIM IMTIAZ HINGORA received shares
in physical form from TOHEE TRADING &
AGENCIES PVT LTD
VINAY KUMAR TIBREWAL HUF received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
VINAY S TIBREWAL received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
JAGDISH GIRDHARILAL SARDA received
shares in physical form from TOHEE TRADING
& AGENCIES PVT LTD
SHRUTI JAGDISH SARDA received shares in
physical form from TOHEE TRADING &
AGENCIES PVT LTD
ROONGTA RISING STOCK PVT LTD
received shares in physical form from TOHEE
TRADING & AGENCIES PVT LTD
SANJEEV SINGH received shares in physical
form from TOHEE TRADING & AGENCIES
PVT LTD
PURNIMA VIJAYSINGH PATWARDHAN
received shares in physical form from WAVE
INTER TRADES PVT LTD
SHAILESH ZUMBERLAL RAWKA received
shares in physical form from WAVE INTER
TRADES PVT LTD
VINOD HIRALAL PODDAR received shares in
physical form from WAVE INTER TRADES
PVT LTD
AMBIKADEVI SHIVSHANKAR DHANUKA
received shares in physical form from WAVE
INTER TRADES PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 50 of 68

Brought to you by http://StockViz.biz

362
363

364
365
366

367

368
369
370
371
372
373
374
375
376
377
378
379
380
381

ACAPA0171C

ATIMA SARAF

ATIMA SARAF received shares in physical form


from WAVE INTER TRADES PVT LTD
ACJPM9326L
DEVKINANDAN
DEVKINANDAN BHAVARLAL MITTAL
BHAVARLAL
received shares in physical form from WAVE
MITTAL
INTER TRADES PVT LTD
AJYPD2885K
JIGAR T DANGI
JIGAR T DANGI received shares in physical
form from WAVE INTER TRADES PVT LTD
AAHPM5792N NEELAM MITTAL
NEELAM MITTAL received shares in physical
form from WAVE INTER TRADES PVT LTD
AARPM4361M ANILKUMAR
ANILKUMAR PURANMAL MAHANSARIA
PURANMAL
received shares in physical form from WAVE
MAHANSARIA
INTER TRADES PVT LTD
AEHPM4809A KIRAN
KIRAN MAHANSARIA received shares in
MAHANSARIA
physical form from WAVE INTER TRADES
PVT LTD
AACPA8580B AMITA AGGARWAL AMITA AGGARWAL received shares in physical
form from VIJAY KUMAR JAIN
ARIPA1855E
AYUSH AGGARWAL AYUSH AGGARWAL received shares in physical
form from VIJAY KUMAR JAIN
AAEPA2909E JAI NARAIN
JAI NARAIN AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AIFPK3342L
NIDHI AGGARWAL NIDHI AGGARWAL received shares in physical
form from VIJAY KUMAR JAIN
AGIPA7767N RICHA AGGARWAL RICHA AGGARWAL received shares in physical
form from VIJAY KUMAR JAIN
AACPA8581A SANGEETA
SANGEETA AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AAEPA5870C SHIV NARAIN
SHIV NARAIN AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AACPA8578M SRI NARAIN
SRI NARAIN AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AACPA8579L SUMAN
SUMAN AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AGZPA9299C VARUN
VARUN AGGARWAL received shares in
AGGARWAL
physical form from VIJAY KUMAR JAIN
AAGPP4827L ALKA PODDAR
ALKA PODDAR received shares in physical form
from ANKIT JAIN
AELPP0174K RAJESH PANNALAL RAJESH PANNALAL PODDAR received shares
PODDAR
in physical form from ANKIT JAIN
AIZPG7081J
CHANDRIDEVI B
CHANDRIDEVI B GARODIYA received shares
GARODIYA
in physical form from ANKIT JAIN
ACNPA1460F KAILASH D
KAILASH D AGARWAL received shares in
AGARWAL
physical form from ANKIT JAIN

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 51 of 68

Brought to you by http://StockViz.biz

382

AADHK9463J

KAILESH D
AGARWAL HUF
KAMLESHDEVI
PAWANKUMAR
TIBERWAL
PAWANKUMAR
RANGLAL
TIBERWAL HUF
PRATIKSH
AGARWAL
RAJKUMAR
BHAGIRATH
GARODIA
RAKESH MALPANI

383

ABHPD6250D

384

AABHT3939E

385

AKHPA9714E

386

AAOPG8552B

387

AENPM9216K

388

ACNPA1461E

389

AABPT4736H

390

ACEPT8218R

391

AHOPA8973F

SWETA
VINAYKUMAR
TIBREWAL
ANAND AGARWAL

392

AIZPG7099Q

REKHA GARODIA

393

APPPB5638F

MANISH KUMAR
BHATI

394

AJFPR5740L

MANSI MANOJ
RANE

395

BAPPK2160M

MUKESH KUMAR

396

BQFPS5917N

OMPRAKASH
SHARMA

397

BPXPS8075L

ASHISH
ISHWARLAL SHAH

SANGEETA
AGARWAL
SAROJ TULSIYAN

KAILESH D AGARWAL HUF received shares


in physical form from ANKIT JAIN
KAMLESHDEVI PAWANKUMAR
TIBERWAL received shares in physical form
from ANKIT JAIN
PAWANKUMAR RANGLAL TIBERWAL HUF
received shares in physical form from ANKIT
JAIN
PRATIKSH AGARWAL received shares in
physical form from ANKIT JAIN
RAJKUMAR BHAGIRATH GARODIA received
shares in physical form from ANKIT JAIN
RAKESH MALPANI received shares in physical
form from ANKIT JAIN
SANGEETA AGARWAL received shares in
physical form from ANKIT JAIN
SAROJ TULSIYAN received shares in physical
form from ANKIT JAIN
SWETA VINAYKUMAR TIBREWAL received
shares in physical form from ANKIT JAIN
ANAND AGARWAL received shares in physical
form from RASHMI JAIN
REKHA GARODIA received shares in physical
form from RASHMI JAIN
MANISH KUMAR BHATI received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
MANSI MANOJ RANE received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
MUKESH KUMAR received shares in physical
form from ROONGTA RISING STOCK PVT
LTD
OMPRAKASH SHARMA received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
ASHISH ISHWARLAL SHAH received shares in
physical form from ROONGTA RISING
STOCK PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 52 of 68

Brought to you by http://StockViz.biz

398

CNAPS8962G

ASIFATANVEER M
SHAIKH

399

AYQPK5002J

ATUL SUMATILAL
KANKARIYA

400

AAMHA5122
M

ATUL SUMATILAL
KANKARIYA HUF

401

AAKPS3275M

CHANDRAVATI M
SHAH

402

AYDPK2960J

HARSHAL ASHOK
KUMAT

403

BRSPS2170K

JAY KETAN
SOMAIYA

404

CAPPK0809Q

405

406

407

KAJALKIRAN
SUMATILAL
KANKARIYA
AMHPM0156A KETAN
JUMAKHLAL
MEHTA
AHXPM6863F KIRITKUMAR
RAMNIKLAL
MEHTA
AAKPS3276J
MANHARLAL N
SHAH

408

CLAPK0633E

PRIYANKA ATUL
KANKARIYA

409

ATRPM4285D

410

ABQPM1056P

PRIYANKA
PRAMOD
MHAPSEKAR
TEJAL PIYUSH
MEHTA

411

AFZPT5149K

TUSHAR ASHOK
THAKUR

ASIFATANVEER M SHAIKH received shares in


physical form from ROONGTA RISING
STOCK PVT LTD
ATUL SUMATILAL KANKARIYA received
shares in physical form from ROONGTA
RISING STOCK PVT LTD
ATUL SUMATILAL KANKARIYA HUF
received shares in physical form from
ROONGTA RISING STOCK PVT LTD
CHANDRAVATI M SHAH received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
HARSHAL ASHOK KUMAT received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
JAY KETAN SOMAIYA received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
KAJALKIRAN SUMATILAL KANKARIYA
received shares in physical form from
ROONGTA RISING STOCK PVT LTD
KETAN JUMAKHLAL MEHTA received shares
in physical form from ROONGTA RISING
STOCK PVT LTD
KIRITKUMAR RAMNIKLAL MEHTA received
shares in physical form from ROONGTA
RISING STOCK PVT LTD
MANHARLAL N SHAH received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
PRIYANKA ATUL KANKARIYA received
shares in physical form from ROONGTA
RISING STOCK PVT LTD
PRIYANKA PRAMOD MHAPSEKAR received
shares in physical form from ROONGTA
RISING STOCK PVT LTD
TEJAL PIYUSH MEHTA received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
TUSHAR ASHOK THAKUR received shares in
physical form from ROONGTA RISING
STOCK PVT LTD

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 53 of 68

Brought to you by http://StockViz.biz

412

AMYPD3165F

USHA
RAKESHKUMAR
DIXIT
VIKRAM
NAVINCHANRA
SHAH
JAMUNADEVI
DARAK

413

AKCPS7427B

414

ACKPD3134C

415

ACQPL8917P

PARULMANOJ
LAKHOTIA

416

AAAPD9261A

PAWAN DARAK

417

AANPT7118D

SUNITA
TOSHNIWAL

418

AAWPA0033F

419

AACHR3530G

420

ADEPS9002P

421

ADWPC8603J

422

CMDPS8866F

423

AENPC4695Q

424

AEOPC1172P

425

AAPPC8401Q

426

ADNPC5472G

DINDAYAL SRIRAM
AGARWAL
RAJENDRA KUMAR
SARAF HUF
RAJENDRAKUMAR
MAHESHKUMAR
SARAF
SUBHASH
MANOHARLAL
CHAPLOT
VIDHIBEN
AMARKUMAR
SHAH
CHANDABEN
SUBHASHKUMAR
CHAPLOT
MADHUBEN
NIRMALKUMAR
CHAPLOT
SANJAY
KESHRIMAL
CHANDALIYA
SHAKUNTALA
SURESH CHAPLOT

USHA RAKESHKUMAR DIXIT received shares


in physical form from ROONGTA RISING
STOCK PVT LTD
VIKRAM NAVINCHANRA SHAH received
shares in physical form from ROONGTA
RISING STOCK PVT LTD
JAMUNADEVI DARAK received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
PARULMANOJ LAKHOTIA received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
PAWAN DARAK received shares in physical
form from ROONGTA RISING STOCK PVT
LTD
SUNITA TOSHNIWAL received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
DINDAYAL SRIRAM AGARWAL received
shares in physical form from SANJAY ZENDE
RAJENDRA KUMAR SARAF HUF received
shares in physical form from SANJAY ZENDE
RAJENDRAKUMAR MAHESHKUMAR
SARAF received shares in physical form from
SANJAY ZENDE
SUBHASH MANOHARLAL CHAPLOT
received shares in physical form from SANJAY
ZENDE
VIDHIBEN AMARKUMAR SHAH received
shares in physical form from JAYESH SHAH
CHANDABEN SUBHASHKUMAR CHAPLOT
received shares in physical form from PRADIP
YADAV
MADHUBEN NIRMALKUMAR CHAPLOT
received shares in physical form from PRADIP
YADAV
SANJAY KESHRIMAL CHANDALIYA
received shares in physical form from PRADIP
YADAV
SHAKUNTALA SURESH CHAPLOT received
shares in physical form from PRADIP YADAV

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 54 of 68

Brought to you by http://StockViz.biz

427

AAVPC8778N

SUNILKUMAR
WAZIRCHAND
CHOPRA
DINDAYAL SRIRAM
AGARWAL HUF

428

AACHA2135G

429

AAPPC8400R

ANIL KESHRIMAL
CHANDALIYA

430

ACUPC3378B

SUNIL KESHRIMAL
CHANDALIYA

431

AFQPS0828B

432

AARPC5810B

433

ABGPK4422R

434

AENPC4697N

435

AEZPB9208A

436

AYQPS8578K

TAJAL
MAHENDRABHAI
SHAH
SURESH
MANOHARLAL
CHAPLOT
ANOOPKUMAR
SHIVKARAN
KABRA
LALITA
SUNILKUMAR
CHANDALIYA
PRATIK VINOD
BIYANI
AMITKUMAR
RAJKUMAR SARAF

437

BCOPS8401G

438

ADEPS9003N

439

AEIPG5809D

440

AEDPG1655A

441

ACXPC0575H

ARPITKUMAR
MAHENDRABHAI
SHAH
MANJUDEVI
RAJENDRAKUMAR
SARAF
MUKESHKUMAR
GUPTA
SANDEEP
JAIBHAGAWAN
GUPTA
SUSHILA
ANILKUMAR
CHANDALIYA

SUNILKUMAR WAZIRCHAND CHOPRA


received shares in physical form from PRADIP
YADAV
DINDAYAL SRIRAM AGARWAL HUF
received shares in physical form from PRAKASH
G REVALE
ANIL KESHRIMAL CHANDALIYA received
shares in physical form from SOMNATH
BOMBLE
SUNIL KESHRIMAL CHANDALIYA received
shares in physical form from SOMNATH
BOMBLE
TAJAL MAHENDRABHAI SHAH received
shares in physical form from SOMNATH
BOMBLE
SURESH MANOHARLAL CHAPLOT received
shares in physical form from SUNIL MOHAN
KANSARA
ANOOPKUMAR SHIVKARAN KABRA
received shares in physical form from MANISH
SHAH
LALITA SUNILKUMAR CHANDALIYA
received shares in physical form from MANISH
SHAH
PRATIK VINOD BIYANI received shares in
physical form from MANISH SHAH
AMITKUMAR RAJKUMAR SARAF received
shares in physical form from SARITA DEVI
MALL
ARPITKUMAR MAHENDRABHAI SHAH
received shares in physical form from SARITA
DEVI MALL
MANJUDEVI RAJENDRAKUMAR SARAF
received shares in physical form from SARITA
DEVI MALL
MUKESHKUMAR GUPTA received shares in
physical form from SUKRIT GHOSH
SANDEEP JAIBHAGAWAN GUPTA received
shares in physical form from SUKRIT GHOSH
SUSHILA ANILKUMAR CHANDALIYA
received shares in physical form from SUKRIT
GHOSH

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 55 of 68

Brought to you by http://StockViz.biz

442

ACXPC0574G

443

AAPPC1942G

444

AHTPA2405P

445

AASPA3156D

446

BAXPS8140P

447

ALSPG5391D

448

AAWPG3006C

449

450
451

PUSHPA
SANJAYKUMAR
CHANDALIYA
NIRMALKUMAR
MANOHARLAL
CHAPLOT
GHANSHYAM
DINDAYAL
AGARWAL
KANTADEVI
DINDAYAL
AGRAWAL
RAVI RAJKUMAR
SARAF
SHANU SARAF

ANITA ARVIND
GOYAL
AFXPS0334P
HIMMATBHAI
JIVRAJBHAI
SAVANI
ACSPA6502F
ANUPA JIGNESH
AMIN
ADOPN8097K ASHOKKUMAR
PANNALAL NAHAR

452

BFSPB3292M

SEEMA PRAKASH
BIYANI

453

ACRPC1929M

454

CUSPS9955G

455

AGEPB5746L

456

AAUPB0993K

457

ACNPC3759K

SANTOSH K
CHOUDHARY
NIKUNJ
HIMMATLAL
SAVANI
BINDU VINOD
BIYANI
GOPAL
NARAYANDAS
BAPECHA
KAILASHCHAND S
CHOUDHARY

PUSHPA SANJAYKUMAR CHANDALIYA


received shares in physical form from TEJAL
GALA
NIRMALKUMAR MANOHARLAL CHAPLOT
received shares in physical form from JAYESH
DEVGHARKAR
GHANSHYAM DINDAYAL AGARWAL
received shares in physical form from
JANARDAN RAMSAKAL SHARMA
KANTADEVI DINDAYAL AGRAWAL
received shares in physical form from
JANARDAN RAMSAKAL SHARMA
RAVI RAJKUMAR SARAF received shares in
physical form from JANARDAN RAMSAKAL
SHARMA
SHANU SARAF received shares in physical form
from JANARDAN RAMSAKAL SHARMA
ANITA ARVIND GOYAL received shares in
physical form from SAILESH PANDYA
HIMMATBHAI JIVRAJBHAI SAVANI received
shares in physical form from SAILESH PANDYA
ANUPA JIGNESH AMIN received shares in
physical form from SANJEEV SINGH
ASHOKKUMAR PANNALAL NAHAR
received shares in physical form from SANJEEV
SINGH
SEEMA PRAKASH BIYANI received shares in
physical form from ROONGTA RISING
STOCK PVT LTD
SANTOSH K CHOUDHARY received shares in
physical form from NEELAM MITTAL
NIKUNJ HIMMATLAL SAVANI received
shares in physical form from SANJAY ZENDE
BINDU VINOD BIYANI received shares in
physical form from JAYESH SHAH
GOPAL NARAYANDAS BAPECHA received
shares in physical form from JAYESH SHAH
KAILASHCHAND S CHOUDHARY received
shares in physical form from DEVKINANDAN
BHAVARLAL MITTAL

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 56 of 68

Brought to you by http://StockViz.biz

458

AEDPA1268H

459

AAEHJ2523H

460

AAJPA2349H

461

AZRPS8654E

MAHENDRA
POORANMAL
AGARWAL
JIGNESH M AMIN
HUF

MAHENDRA POORANMAL AGARWAL


received shares in physical form from
AMBIKADEVI SHIVSHANKAR DHANUKA
JIGNESH M AMIN HUF received shares in
physical form from SUNIL MOHAN KANSARA

JIGNESH MAHESH
AMIN
SAVITABEN
HIMMATBHAI
SAVANI

JIGNESH MAHESH AMIN received shares in


physical form from TEJAL GALA
SAVITABEN HIMMATBHAI SAVANI received
shares in physical form from JAYESH
DEVGHARKAR

Part II- List of Preferential Allottees


S.
No.
462

PAN

Name

No. of Shares Allotted

AALFG1236F

64000

463

AAAPZ1721B

464

AADPK9309F

465

AADPK1946Q

466

AAAPU2596F

467

ADGPC1107P

468

ACFPJ2428J

469
470
471
472

AADPJ5579L
AABHN4403P
ACUPJ1252F
ACAPS1025K

473

AGMPS2776H

474
475

AAJPA2349H
AACHM0965
N
ACSPB5838R
AECPC7959J
AEJPB6903J

GOKULDHAM
ENTERPRISES LLP
SHRENIK NALIN
ZAVERI
MAHESH KUMAR
KHATRY
PRAKASH CHAND
KHATRY
SHEETAL SANJAY
UDESHI
TARUN KUMAR
CHANDAK
MAHABIR PRASAD
JALAN
VIMAL JAIN
NARESH JALAN
NARESH JALAN
KALAWATI
SHARMA
PRAKASH CHAND
SHARMA
JIGNESH M. AMIN
MAHABIR PRASAD
JALAN
SHANKAR BATRA
HARLEEN KAUR
SAVITA BANSAL

476
477
478

7500
7500
2000
7500
7500
7500
12500
7500
12500
12500
12500
25000
25000
12500
12500
11700

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 57 of 68

Brought to you by http://StockViz.biz

479

ABYPV5751G

480
481

ABTPS0026N
AJGPS8091J

482

ABQPL6153L

483

AADPC6863A

484

AADPC6859J

485

AEFPS6298M

486
487

ABHPA9244J
AADHR3405B

488

AGEPA7936K

489

AAFCP6925M

490

AJJPA7131N

491

AAIHK7794R

492

BBUPS3358D

493
494

AAAPU3996P
AABPK6317K

495

AADHP1700R

496

AAAPU3998D

497

AFOPP0215K

498
499

AFYPP8051P
AAFHS4851J

500

AJYPP3841M

CHIRAG
MAHESHKUMAR
VYAS
SMT RASHMI JAIN
SARAD KUMAR B
JAIN
TARACHAND L
SHAH
ASHOK KUMAR
CHOWATIA
MADANLAL
BABULAL
CHOWATIA
BRIJ BHUSHAN
SINGAL
SADHNA RANI
RAVINDER KUMAR
GUPTA
RANIDEVI
AGARWAL
PEARL ARCADE
TRADING PRIVATE
LIMITED
AMIT MADANLAL
AGARWAL
KAMAL KISHORE
GUPTA HUF
RAJESH
RAMANATH
SHETTY
MANISH UPPAL
VASANTLAL
NYALCHAND
KIKAVAT
PAVAN KUMAR
GUPTA
BUSHAN KUMAR
UPPAL
SHYAM SUNDAR
PATODIA
MANJU PATODIA
SHYAM SUNDAR
PATODIA
VIJAY KUMAR

12500
12500
2000
2000
12500
12500
12500
12500
12500
7500
12500
12500
12500
12500
25000
25000
25000
25000
25000
49000
49000
49000

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 58 of 68

Brought to you by http://StockViz.biz

501
502
503
504

ACVPJ7655H
ABHPS3711N
ANRPS7986B
AAAHB6923R

505
506

AAEHN4557P
AAGPS6393C

507

AACPD7055J

PATODIA
DIVYA PATODIA
RITU SINGAL
NEERAJ SINGAL
BRIJ BHUSHAN
SINGHAL
NEERAJ SINGHAL
PRAKASH
MANGILAL SURYA
NITIN KUMAR
DIDWANIA

25000
25000
20000
25000
5000
12500
12500

Part III-List of Exit Providers


S.
No.
508

PAN

Name

AAKPS3276J

Manharlal
Narottamdas Shah

509

AAACE2862P

510

AACCA3220D

511

AADCS5411K

512

AABCB3052B

513

AAGCR1715E

Relationship

Manharlal Narottamdas Shah received 50 shares


from ROONGTA RISING STOCK PVT LTD in
Physical Form on 30-Jul-13
Esha Securities Ltd
On analyzing the bank statement submitted by the
trading member C.D Equisearch Pvt Ltd for its
client Pyramid Trading and Finance Limited, it
was observed that the client has transferred funds
to Esha Securities Private Limited.
Amrit Sales Promotion From the analysis of bank statement of Amrit
Pvt Limited
Sales Promotion Pvt. Ltd.(HDFC Bank-A/c No:
00080340006392) , it was observed that funds
were received from Blue Circle Services Ltd who
is observed to have fund transaction with Pine
Animation Ltd ( Allahbad Bank: A/c No:
50103075412)who is also observed to have fund
transaction with Mishka Finance Ltd ( Bank of
Baroda: A/c No: 12920200000506)
Symphony Merchant
As per bank statement of the client 'Amrit Sales
Pvt Ltd
Promotion Pvt Limited' (HDFC Bank-A/c No:
00080340006392), it has received / transferred
funds from / to 'Burlington Finance Limited' and
'Symphony Merchant Pvt Ltd'.
Bazigar Trading
The client 'Bazigar Trading Private Limited' and
Private Limited
the client 'Amrit Sales Promotion Pvt Limited'
have common email-id viz, naloo.kol@gmail.com'.
Rangan Vincom
Rangan Vincom Private Limited' has transferred
Private Limited
shares of Radford to 'Devatma Distributors
Private Limited' in the off market. Devatma
Distributors Private Limited shares common

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 59 of 68

Brought to you by http://StockViz.biz

address with Blue Circle Services Limited.


514

AACCL3868N

Ladios Trading Private


Limited

515

AADCT8403C

Topwell Properties
Private Limited

516

AAMCS1712Q

Signet Vinimay Private


Limited

517

AAMCS1711P

Sanklap Vincom P
Ltd

Rangan Vincom Private Limited', 'Ladios Trading


Private Limited', 'Avlokan Dealcom Private
Limited' has common phone number viz,
'9831432937'.
On analyzing bank statement of the Topwell
Properties Private Limited (Axis Bank, Kolkata
branch having account no. - 911020032366261), it
was observed that funds were received/transferred
among Esquire Enclave Private Limited, Radison
Properties Private Limited, Kingfisher Properties
Private Limited, Shivkhori Construction Pvt. Ltd.
Natural Housing Private Limited, Limestone
Properties Private Limited. Funds were also
transferred to Signet Vinimay Pvt. Ltd.and Sankalp
Vincom Pvt. Ltd. Kingfisher Properties Private
Limited (Axis Bank, Kolkata branch having
account no. - 911020032345837) has received /
transferred funds from / to 'Esquire Enclave
Private Limited, Fairlink Housing Pvt Ltd. On
analyzing the bank statement received from the
trading member Korp Securities Ltd for its client
Fairlink Housing Private Limited, it was observed
that the said entity has received funds from an
entity viz, Venkatesh Sales Pvt Ltd which as per
the MCA website has the common address as that
of one of the director viz, Dhruv Narayan Jha of
the company Blue Circle Services Limited viz, P27, Princep Street, 3rd Floor, Kolkata, West
Bengal 700072. Further, as per MCA website
the email address of Venkatesh Sales Pvt Ltd and
Blue Circle Services Ltd is common viz,
dhruvonarayan.jha@rediffmail.com.
On analyzing bank statement of the Topwell
Properties Private Limited, it was observed that
funds were also transferred to Signet Vinimay Pvt.
Ltd.and Sankalp Vincom Pvt. Ltd.
On analyzing bank statement of the Topwell
Properties Private Limited, it was observed that
funds were also transferred to Signet Vinimay Pvt.
Ltd.and Sankalp Vincom Pvt. Ltd.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 60 of 68

Brought to you by http://StockViz.biz

518

AAECR0580M

519

AAACW8004B

520

AAPCS7492G

521

AAJCA4459K

Runicha Merchants
Private Limited

As per the KYC submitted by the trading member


'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' and Gateway
Financial Services Limited for its clients, 'Scope
Vyapar Private Limited' and 'SKM Travels Private
Limited' have common address viz, '23/1,
Principal Khudiram Bose Road, Kolkata, West
Bengal 700006. Further, as per MCA website,
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' have
common directors viz, Abhiset Basu and Pradip
Dey.
Winall Vinimay Private As per the KYC submitted by the trading member
Limited Ltd
'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' and Gateway
Financial Services Limited for its clients, 'Scope
Vyapar Private Limited' and 'SKM Travels Private
Limited' have common address viz, '23/1,
Principal Khudiram Bose Road, Kolkata, West
Bengal 700006. Further, as per MCA website,
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' have
common directors viz, Abhiset Basu and Pradip
Dey.
Spice Merchants
As per the KYC submitted by the trading member
Private Limited
'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited', 'Spice Merchants Private Limited' and
'Apex Commotrade Private Limited Ltd', all clients
have common email id viz,
limited_kol@yahoo.in.
Apex Commotrade
As per the KYC submitted by the trading member
Private Limited Ltd
'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited', 'Spice Merchants Private Limited' and
'Apex Commotrade Private Limited Ltd', all clients
have common email id viz,
limited_kol@yahoo.in.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 61 of 68

Brought to you by http://StockViz.biz

522

AAICS0688K

Skm Travels Private


Limited

523

AAICS6023N

Scope Vyapar Private


Limited

524

AAACV8378B

Vibgyor Financial
Servicepvt Ltd

525

AACCH4303G

Helpful Investment
Advisory Private
Limited

526

AABCF5486H

Function Financial
Consultants Private
Limited

527

AAECK7329P

Kapeeshwar Vintrade
Private Limited

As per the KYC submitted by the trading member


'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' and Gateway
Financial Services Limited for its clients, 'Scope
Vyapar Private Limited' and 'SKM Travels Private
Limited' have common address viz, '23/1,
Principal Khudiram Bose Road, Kolkata, West
Bengal 700006. Further, as per MCA website,
the company 'Winall Vinimay Private Limited and
'SKM Travels Private Limited' have common
director viz, 'Abhiset Basu.
As per the KYC submitted by the trading member
'The Calcutta Stock Exchange Ltd' for its clients
'Runicha Merchants Private Limited', 'Signet
Vinimay Private Limited', 'Winall Vinimay Private
Limited' and 'Sanklap Vincom P Ltd' and Gateway
Financial Services Limited for its clients, 'Scope
Vyapar Private Limited' and 'SKM Travels Private
Limited' have common address viz, '23/1,
Principal Khudiram Bose Road, Kolkata, West
Bengal 700006.
The client Vibgyor Financial Service Pvt Ltd has
received shares in off market from Scope Vyapar
Private Limited.
As per MCA website 'DEBI PRASAD PAL' is
one of the directors of 'Helpful Investment
Advisories Pvt. Ltd., Function Financial
Consultants Private Limited and Topwell
Properties Private Limited
As per MCA website 'DEBI PRASAD PAL' is
one of the directors of 'Helpful Investment
Advisories Pvt. Ltd., Function Financial
Consultants Private Limited and Topwell
Properties Private Limited
Kapeeshwar Vintrade Private Limited have offmarket transactions with Apex Commotrade Pvt.
Ltd. and Helot Properties Private Limited in the
scrips of Rander Corporation Limited and Kelvin
Fincap Limited respectively. As per MCA website
Biplab Guha is one of the directors of
Kapeeshwar Vintrade Private Limited , Sinjan
Overseas Pvt Ltd and Wonder Procon Private
Limited.

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 62 of 68

Brought to you by http://StockViz.biz

528

AAMCS8721P

Sinjan Overseas Pvt


Ltd

529

AABCW0317N

Wonder Procon
Private Limited Wppl

530

AACCH8885R

Helot Properties Pvt


Ltd

531

AAECC9285A

Cheroot Vanijya Pvt


Ltd

532

AATCS3687H

Sidhiman Vyapaar
Private Limited

533

AAECV4988P

Vishnudham
Marketing Private
Limited

534

AAECT5548F

Triala Dealers Private


Limited

535

AAICM4750C

Mobixa Distributors
Private Limited

536

AALCA7880J

Antaryami Traders
Private Limited

As per MCA website Biplab Guha is one of the


directors of Kapeeshwar Vintrade Private Limited
, Sinjan Overseas Pvt Ltd and Wonder Procon
Private Limited.
As per MCA website Biplab Guha is one of the
directors of Kapeeshwar Vintrade Private
Limited, Sinjan Overseas Pvt Ltd and Wonder
Procon Private Limited.
Helot Properties Private Limited has off-market
transactions with Kapeeshwar Vintrade Private
Limited in the scrip of Kelvin Fincap Limited. As
per MCA website NEWTON SARKAR is one of
the directors of Cheroot Vanijya Pvt Ltd and
Helot Properties Pvt Ltd
As per MCA website NEWTON SARKAR is one
of the directors of Cheroot Vanijya Pvt Ltd and
Helot Properties Pvt Ltd. Further, as per MCA
website SUKUMAR GHOSH is one of the
directors of Cheroot Vanijya Pvt Ltd, Sidhiman
Vyapaar Private Limited, Vishnudham Marketing
Private Limited, Triala Dealers Private Limited
and Mobixa Distributors Private Limited
As per MCA website SUKUMAR GHOSH is one
of the directors of Cheroot Vanijya Pvt Ltd,
Sidhiman Vyapaar Private Limited, Vishnudham
Marketing Private Limited, Triala Dealers Private
Limited and Mobixa Distributors Private Limited
As per MCA website SUKUMAR GHOSH is one
of the directors of Cheroot Vanijya Pvt Ltd,
Sidhiman Vyapaar Private Limited, Vishnudham
Marketing Private Limited, Triala Dealers Private
Limited and Mobixa Distributors Private Limited
As per MCA website SUKUMAR GHOSH is one
of the directors of Cheroot Vanijya Pvt Ltd,
Sidhiman Vyapaar Private Limited, Vishnudham
Marketing Private Limited, Triala Dealers Private
Limited and Mobixa Distributors Private Limited
As per MCA website SUKUMAR GHOSH is one
of the directors of Cheroot Vanijya Pvt Ltd,
Sidhiman Vyapaar Private Limited, Vishnudham
Marketing Private Limited, Triala Dealers Private
Limited and Mobixa Distributors Private Limited
As per MCA website RAM KRISHNA
BHATTACHERJEE is one of the directors of
Triala Dealers Private Limited, Antaryami Traders
Private Limited, Gajgamini Merchandise Private

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 63 of 68

Brought to you by http://StockViz.biz

Limited and Muchmore Vincom Private Limited


537

AAFCG2554B

Gajgamini
Merchandise Private
Limited

538

AAICM6982C

Muchmore Vincom
Private Limited

539

AAECD5782B

Dreamlight Exim
Private Limited

540

AAFCG4773J

Goldensight Traders
Private Limited

541

AAACD9125E

542

AABCR1974J

Dynamic Portfolio
Management &
Services Ltd
Ritesh Commercial
Holdings Limited

543

AADCR6224M

Ritesh Projects Private


Ltd.

544

AAECS0352C

Stardox Vinimoy
Private Limited

545

AABCR3482R

Raina Vyapaar Private


Ltd

As per MCA website RAM KRISHNA


BHATTACHERJEE is one of the directors of
Triala Dealers Private Limited, Antaryami Traders
Private Limited, Gajgamini Merchandise Private
Limited and Muchmore Vincom Private Limited
As per MCA website RAM KRISHNA
BHATTACHERJEE is one of the directors of
Triala Dealers Private Limited, Antaryami Traders
Private Limited, Gajgamini Merchandise Private
Limited and Muchmore Vincom Private Limited
Pintu Sardar, one of the directors of Dreamlight
Exim Private Limited and Bapi Naskar, one of the
directors of Antaryami Traders Private Limited
share common address, viz. 132, Mahendra Nagar
Panihati, Khardah North 24 Parganas, Kolkata,
700113, West Bengal, India
Pratap Chakraborty is one of the directors of
Dhyaneshwar Dealers Pvt Ltd and Goldensight
Traders Private Limited
Ashok Bothra was the common director in
Dynamic Portfolio Management & Services Ltd
and Blue circle Services Ltd.
Ravi Kumar Newatia is one of the directors of
Dynamic Portfolio Management & Services Ltd
Ritesh Projects Private and Ritesh Commercial
Holdings Limited
Ravi Kumar Newatia is one of the directors of
Dynamic Portfolio Management & Services Ltd
Ritesh Projects Private and Ritesh Commercial
Holdings Limited
Ritesh Commercial Holdings Limited, Ritesh
Projects Private Ltd., Stardox Vinimoy Private
Limited , Raina Vyapaar Private Ltd, R C
Suppliers Private Lim Ited , Hari Om Suppliers
Pvt. Ltd. and Kalakar Commercial Private
Limited are the shareholders of Surbhika vyapaar
pvt Ltd.
Biswanath Basak is one of the directors of
Stardox Vinimoy Private Limited R C Suppliers
Private Lim Ited
and Raina Vyapaar
Private Ltd
Ritesh Commercial Holdings Limited , Ritesh
Projects Private Ltd., Stardox Vinimoy Private
Limited , Raina Vyapaar Private Ltd , R C

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 64 of 68

Brought to you by http://StockViz.biz

546

AABCR2904A

R C Suppliers Private
Lim Ited

547

AABCH2251E

Hari Om Suppliers
Pvt. Ltd.

548

AADCK9346B

Kalakar Commercial
Private Limited

549

AAFCB0211J

550

AAGCR8142P

Blue Horizon
Commosales Private
Limited
Rochak Vinimay
Private Limited

Suppliers Private Limited, Hari Om Suppliers Pvt.


Ltd. and Kalakar Commercial Private Limited
are the shareholders of Surbhika vyapaar pvt Ltd.
Biswanath Basak is one of the directors of
Stardox Vinimoy Private Limited
R C Suppliers Private Lim Ited and Raina
Vyapaar Private Ltd
Ritesh Commercial Holdings Limited , Ritesh
Projects Private Ltd., Stardox Vinimoy Private
Limited , Raina Vyapaar Private Ltd , R C
Suppliers Private Lim Ited , Hari Om Suppliers
Pvt. Ltd. and Kalakar Commercial Private
Limited are the shareholders of Surbhika vyapaar
pvt Ltd.
Biswanath Basak is one of the directors of
Stardox Vinimoy Private Limited R C Suppliers
Private Lim Ited and Raina Vyapaar Private Ltd
Ritesh Commercial Holdings Limited , Ritesh
Projects Private Ltd., Stardox Vinimoy Private
Limited , Raina Vyapaar Private Ltd , R C
Suppliers Private Limited , Hari Om Suppliers
Pvt. Ltd. and Kalakar Commercial Private
Limited are the shareholders of Surbhika vyapaar
pvt Ltd.
Bishwanath Agarwal is one of the directors of
Hari Om Suppliers Pvt. Ltd. and Kalakar
Commercial Private Limited
Ritesh Commercial Holdings Limited,Ritesh
Projects Private Ltd., Stardox Vinimoy Private
Limited, Raina Vyapaar Private Ltd , R C
Suppliers Private Lim Ited, Hari Om Suppliers
Pvt. Ltd. and Kalakar Commercial Private Limited
are the shareholders of Surbhika vyapaar pvt Ltd.
Bishwanath Agarwal is one of the directors of
Hari Om Suppliers Pvt. Ltd. and Kalakar
Commercial Private Limited
Blue Horizon Commosales Private Limited has
off market transactions with Kapeeshwar Vintrade
Private Limited in different scrips.
Rochak Vinimay Pvt Ltd and Rochi Dealcom Pvt
Ltd received shares of Splash Mediaworks Limited
from Muchmore Vincom Private Limited and
Sidhiman Vyapaar Private Limited through offmarket transactions.As per MCA website Rohit
Agarwal is one of the directors of Rochak
Vinimay Private Limited and Rochi Dealcom

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 65 of 68

Brought to you by http://StockViz.biz

551

AAGCR7017M

Rochi Dealcom
Private Limited

552

AAECD9323N

Duari Marketing
Private Limited

553

ACIPS8803M

S N Srinivasan

554

BABPS7447D

Amit Singh

555

AADCI5139E

Indrawati Nirman Pvt


Ltd

556

AAGCR4662J

Reachsmart
Construction Pvt Ltd

557

AABCO6950F

Overload Financial
Advisory Pvt Ltd

558

AARCS9144H

Sebika Commodities
Private Limited

Private Limited
Rochak Vinimay Pvt Ltd and Rochi Dealcom Pvt
Ltd received shares of Splash Mediaworks Limited
from Muchmore Vincom Private Limited and
Sidhiman Vyapaar Private Limited through offmarket transactions.As per MCA website Rohit
Agarwal is one of the directors of Rochak
Vinimay Private Limited and Rochi Dealcom
Private Limited
Duari Marketing Private Limited . received shares
of Splash Mediaworks Limited from Mobixa
Distributors Private Limited, Antaryami Traders
Private Limited and Muchmore Vincom Private
Limited through off-market transactions
S N Srinivasan transferred shares of Anukaran
Commercial Enterprises Limited to Sanklap
Vincom Pvt. Ltd. through off-market transactions
Amit Singh has off market transactions in various
scrips with Scope Vyapar Pvt. Ltd., Sanklap
Vincom Pvt. Ltd., Signet Vinimay Pvt. Ltd. and
Runicha Merchants Pvt. Ltd.
Indrawati Nirman Private Limited has off-market
transactions with Gajgamini Merchandise Private
Limited, Rochak Vinimay Pvt Ltd, Sebika
Commodities Private Limited, Reachsmart
Construction Private Limited, Reachsmart
Dealtrade Private Limited and Rangan Vincom
Private Limited in different scrips.
Reachsmart Constructions Pvt. Ltd. Has off
market transactions with Indrawati Nirman Private
Limited in the scrip of SRK Industries Limited.
Further, Reachsmart Constructions Private
Limited Has received/transferred funds from/to
Ladios Trading Private Limited
As per MCA website RAJIB RAJBANGSHI is
one of the directors of Reachsmart Constructions
Private Limited, Overload Financial Advisory Pvt
Ltd and Sebika Commodities Private Limited
As per MCA website RAJIB RAJBANGSHI is
one of the directors of Reachsmart Constructions
Private Limited, Overload Financial Advisory Pvt
Ltd and Sebika Commodities Private Limited

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 66 of 68

Brought to you by http://StockViz.biz

559

AATCS4365E

Samridhipurn Services
Private Limited

560

AAFCR9881C

Reachsmart Dealtrade
Private Limited

561

AATCS6718D

Swarnprakash Traders
Private Limited

562

AAECD8010E

Dhyaneshwar Dealers
Pvt Ltd

563

AAECD8235D

Dhlriti Traders Pvt


Ltd

564

AAGCR6009M

Ramya Mercantile Pvt


Ltd

565

AAFCB4546A

Badamisati
Apartments Private
Limited

As per MCA website PROMOD BARIK is one of


the directors of Sebika Commodities Private
Limited, Samridhipurn Services Private Limited
and Reachsmart Dealtrade Private Limited
As per MCA website PROMOD BARIK is one of
the directors of Sebika Commodities Private
Limited, Samridhipurn Services Private Limited
and Reachsmart Dealtrade Private Limited
As per MCA website TAPAS MONDAL is one of
the directors of Swarnprakash Traders Private
Limited and Samridhipurn Services Private
Limited
As per MCA website NIRAJ KUMAR RAY is one
of the directors of Dhyaneshwar Dealers Pvt Ltd
and Reachsmart Dealtrade Private Limited
There are numerous fund transactions between
Dhlriti Traders Pvt.Ltd (The Ratnakar Bank : A/c
no: 409000125799) and Ramya Mercantile Pvt. Ltd
( The Ratnakar Bank : A/c no: 409000115428).
There are numerous fund transactions between
Dhlriti Traders Pvt.Ltd (The Ratnakar Bank : A/c
no: 409000125799) and Ramya Mercantile Pvt. Ltd
( The Ratnakar Bank : A/c no: 409000115428).
Further Ramya Mercantile Pvt Ltd has also
transferrd funds from this account to Badamisati
Apartments Private Limited
Badamisati Apartments (P) Ltd. transferred shares
of Kailash Auto Finance Limited and Surabhi
Chemicals and Investments Limited to Saktimata
Marketing Private Limited and Eversafe
Promoters Private Limited through off-market
transactions.
Saktimata Marketing Private Limited received
shares of Sunshine Realty Development Limited
from Rochak Vinimay Pvt Ltd, Rochi Dealcom
Pvt Ltd and Duari Marketing Private Limited.
Eversafe Promoters Private Limited received
shares of Kailash Auto Finance Limited from
Sinjan Overseas Pvt Ltd . through off market
transactions. Further Ramya Mercantile Pvt Ltd (
The Ratnakar Bank : A/c no: 409000115428) has
also transferrd funds from this account to
Badamisati Apartments Private Limited

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 67 of 68

Brought to you by http://StockViz.biz

566

ATIPM7500N

Arunavo Mukherjee

Arunavo Mukherjee transfered 20000 shares to


CAMELLIA VINIMAY PVT LTD in Off Market
on 27-May-14. CAMELLIA VINIMAY PVT
LTD received 11,000 shares from Heliot
Properties through off market transactions.

Sd/Date: April 17th, 2015


Place: Mumbai

RAJEEV KUMAR AGARWAL


WHOLE TIME MEMBER
SECURITIES AND EXCHANGE BOARD OF INDIA

------------------------------------------------------------------------------------------------------------------------------------------------Order in the matter of Mishka Finance and Trading Ltd.


Page 68 of 68

Brought to you by http://StockViz.biz