INVESTIGATION DEPARTMENT

CIRCULAR

Circular No: NSE/INVG/2010/473 March 13, 2010

Download No: NSE/INVG/2010/14310

Dear Members,

Sub: Additional PANs of entities debarred in the matter of Bank of Rajasthan Limited

SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/235/03/2010 dated March 08, 2010, had restrained certain entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions. Further, in cases where the Permanent Account Number was not available, the address of these entities was provided.

SEBI, now vide its email dated March 12, 2010 has provided PAN/additional addresses of the following debarred entities:

Sr. No.	Name of entity	PAN No.	Address 1 (mentioned in order)	Other Address 2
1.	Colourshop Trading Company Private Ltd	AACCC6822H	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	1/101, Aayushi Apts, Manvelpada Road, Virar (E), Thane - 401303
2.	Everfame Trading Co P Ltd	AABCE5149E	58 - Bhavan,4th Flr.Bora Masjid Street,Fort,	C 002, Chandresh Hill, 19.20821 Co-Op Hsg Society, Achole Road, Nallasopara (E), Thane - 401209
3.	Highzone Trading Company Private Limited	AABCH6104J	58 - Bhavan,4th Flr.Bora Masjid Street,Fort, Mumbai-1	1/101, Aayushi Apts, Manvelpada Road, Virar (E), Thane - 401303
4.	Jaybharat Textiles & Real Estate Limited	AAACJ5959L	Village Salvav, Taluka Pardi Vapi, Valsad- 396191	-
5.	Krishna Knitwear Technologies Limited	AAACK4721H	Village Samarvani, Krishna Nagar, Silvassa	-
6.	Maginot Trading Company Private Limited	AAFCM4220H	58 - Bhavan,4th Flr.Bora Masjid Street,Fort,Mumbai-1	1/101, Aayushi Apts, Manvelpada Road, Near Datta Mandir, Virar (E), Thane - 401303
7.	Montreal Trading Company P Ltd	AAECM4201C	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	1/101, Aayushi Apts, Manvelpada Road, Virar (E), Thane - 401303
8.	Newtree Mercantile Co P Ltd	AACCN1814A	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	-
9.	RealStar Trading Company P Ltd	AADCR1207N]	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	4/402, Sai Shayam, C-Wing, Manvelpada Road, Virar (E), Mumbai - 401303
10.	SeaView Trading Company P Ltd	AAJCS3373A	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	1/101, Aayushi Apartment, Manvelpada Road, Near Datta Mandir, Virar (E), Thane - 401303
11.	Superfine Trading Company Private Limited	AAJCS3337G	58 - Bhavan,4th Flr.Bora Masjid Street,Fort, Mumbai-1	C002, Chandresh Hill, 19.20821 Co.Op Hsg Soc, Achole Road, Nallasopara (E), Thane - 401209
12.	Superhouse Trading Company Private Limited	AAJCS3370D	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	4/402, Sai Shayam, C-Wing, Manvelpada Road, Virar (E), Thane - 401303
13.	Topcare Trading Company P Ltd	AACCT3204C	58 - Bhavan,4th Flr.Bora Masjid Street,Fort, Mumbai-1	C 002, Chandresh Hill, 19.20821, Co-Op Hsg Soc, Achale Road, Nallasopara (E), Thane - 401209
14.	Watergate Mercantile Company P Ltd	AAACW6069J	H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada Mumbai	4/402, Sai Shayam, C-Wing, Manvelpada Road, Virar (E), Thane - 401303

The detailed order is available on SEBI website (http://www.sebi.gov.in). Further, the consolidated list of such entities is available on the Exchange website http://www.nseindia.com home page under “Communiqué – Regulatory Actions”.

Members are advised to take note of the above and ensure compliance.

In case of any further queries, members are requested to contact the following officials:

Ms. Manisha Khalasi (Extn : 5085), Mr. Avishkar Naik (Extn : 5086)

Direct No: 022-26598193

Fax: 022-26598195

For National Stock Exchange of India Limited

Nisha Subhash

Asst. Vice President

Investigation