Sebi List of Penalty and Defaulters As On 31032012

DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON MARCH 31, 2012
SL. NO. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF DATE OF PENALTY (RS) ADJUDICATION ORDER DETAILS OF OPERATIO PROSECUTION, IF NAL FILED DIVISION
1 2 3 4
Hourie, Proprieterix, Smt. Mamta Bhagat Industrial Suppliers Offshore Infotech Ltd Shah Traders
23 A, NS Road, 1st Floor, Kolkata - 700 001 25, Strand Road, Kolkata 700 001 24, Park Street, Kolkata 700 016 8/1, CGR Road, Kidderpore, Kolkata - 700 023
M.P. Investment & Consultancy Offshore Finvest Ltd Offshore Finvest Ltd Offshore Finvest Ltd
15000 15000 75000 100000
31-Aug-04 31-Aug-04 30-Sep-04 30-Sep-04 CMM Court, Kolkata C/514/06
ERO ERO ERO ERO
5 6 7 8
Amalgamated Enterprises Mercantile Agencies Swetha Industries Ltd Apnapan Vyapar
32, Ezra Street, Kolkata - 1 Offshore Finvest Ltd 77, NS Road, Kolkata - 700 Offshore Finvest Ltd 001 29B, Rabindra Sarani, Offshore Finvest Ltd Kolkata - 700 073 24A, Vivekananda Road, Kolkata - 7 33/1, NS Road, Kolkata - 1 and 19, Devidas Lane, Kolkata - 6 13, PK Tagore Street, Kolkata - 6 M.P. Investment & Consultancy M.P. Investment & Consultancy M.P. Investment & Consultancy
100000 15000 100000 100000
30-Sep-04 12-Oct-04 16-Oct-04
ERO ERO ERO ERO
CMM Court, 16-Oct-04 Kolkata CC No. C/515/06 16-Oct-04 CMM Court, 16-Oct-04 Kolkata CC No. C/516/06 30-Nov-04 30-Nov-04 31-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05
Sears Merchandise (P) Ltd.
100000
ERO
10 11 12 13 14 15 16 17
Wide Star Trade Wing (P) Ltd. Shubham Commercial Co Ltd T. Rama Rao S V Sales Agency N K Traders Sushila Devi Rathi Marudhar Vinimay Pvt. Ltd ABC Enterprises
100000 100000 50000 30000 30000 30000 30000 30000
ERO ERO ERO ERO ERO ERO ERO ERO
P 22/24, Strand Bank Offshore Finvest Ltd Road, Kolkata - 7 324/B, Dum Dum Airport Superstar Leafin Ltd Road, Kolkata - 54 1/1A, Vasitart Row, 2nd Globe Stock & Floor, Kolkata - 1, Securities Limited 20, Banarus Road, Howrah Globe Stock & - 711 106 Securities Limited 11A, Umakantha Sen Globe Stock & Lane, Kolkata - 30 Securities Limited 4, Adi Banstalla Lane, Globe Stock & Kolkata - 7 Securities Limited 9/2, Lal Bazar Street, Globe Stock & Kolkata - 1 Securities Limited
18 19 20 21 22
Sonepat Commodeal Alcobex Merchandise Uttamshah Merchants Transpower Vyapar Whiteline Commercial
4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 9, Shiv Thakur Lane, Kolkata - 7 20 NS Road, Kolkata - 1 54, Bhairav Datta Lane, Salkia, Howrah - 711 106 23A, NS Road, Kolkata - 1 3/4, Ramlal Mukherjee Lane, Kolkata - 36 19, Amherest Street. Kolkta -9
Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited
30000 30000 30000 30000 30000
CMM Court, 19-May-05 Kolkata CC No. 55070/09 19-May-05 19-May-05 19-May-05 CMM Court, 19-May-05 Kolkata CC No. 55074/09 CMM Court, 19-May-05 Kolkata CC No. 55069/09 19-May-05 CMM Court, 19-May-05 Kolkata CC No. 55071/09 CMM Court, 19-May-05 Kolkata CC No. 55075/09 CMM Court, 30-Jun-05 Kolkata CC No. 55072/09 30-Jun-05 29-Jul-05 08-Sep-05 08-Sep-05
ERO ERO ERO ERO ERO
23 24 25
Payagpour Vinimay Pvt. Ltd Commet Tie-up Pvt. Ltd Dhanganga Deal Comm. Pvt. Ltd Swadeshi Commodities
30000 30000 30000
ERO ERO ERO
26
30000
ERO
27 28 29 30 31
Rose Kamal Mercantile Pvt. Ltd Poonam Commercial Om Prakash Agarwal Purbasha Marketing Pvt. Limited Savitri Supply Syndicate
30000 30000 30000 30000 20000
ERO ERO ERO ERO ERO
32
Jain Stock & Share Brokers Limited
Jain Stock & Share Brokers Ltd. (client) P-27, Princep Prime Capital Markets Street, Kolkata-700072 and Limited its Director Dhruva Narayan Jha
200000
26-Apr-07
ERO
33
Silverflag Trading Company Private Limited
Silver Flag Trading Co. Pvt. Ltd. (client) having address at Shri Pravin Sawant, C-9 Prime Capital Markets Laxman Mhatre Colony, Limited Vijay Nagar, Kalyan(E), Mumbai-421306. Machindra Nath Multi Trade Pvt. Ltd. (client) having address at 37/7, Mirpara Road, Lilua , Howrah, West Bengal.
200000
26-Apr-07
ERO
34
Machindranath Multi Trade Private Limited
Prime Capital Markets Limited
200000
27-Apr-07
ERO
35
Fine Trade Merchantile Company Private Limited
Fine Trade Mercantile Co. Pvt. Ltd. (client) having Prime Capital Markets address at 2, Cornfield Limited Road, Kolkata-700018. M/s Careful Consultants Private Limited (client) having address 37, C. I. T. Road, Kolkata - 700007 M/s Destiny International Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012 M/s Goldwin Merchandise Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012
200000
09-May-07
ERO
36
Careful Consultants P. Ltd. (Client)
Akshay Fiscal Services Ltd.
25000
31-May-07
ERO
37
Destiny International Ltd. (Client)
25000
31-May-07
ERO
38
Goldwin Merchandise P. Ltd. (Client)
25000
31-May-07
ERO
39
M/s Network Exports Private Limited (client) Network Exports P. Ltd. (Client) having address Ashwini Nagar, 2nd Floor, Baguihati, Kolkata - 700059 M/s Neelanjali Engineering Private Limited (client) having address TTC Road, Kolkata - 700073
25000
31-May-07
ERO
40
Neelanjali Engineering P. Ltd. (Client)
25000
31-May-07
ERO
41
M/s Aastha Vinimay Private Limited (client) having Aastha Vinimay Pvt. Ltd. (Client) address 13B, P. K. Tagore Street, Kolkata 700006. M/s Sepal Trading and Commercial Private Limited (client) having address 24/A, Vivekanand Road, Kolkata 700007.
Sharadraj Tradefin Ltd.
25000
31-May-07
ERO
42
Sepal Trading & Commercial (Client)
25000
31-May-07
ERO
43
44
45
46
47
M/s Sampoorna Vyapar Private Limited (client) Sampoorna Vyapar Pvt. Ltd. having address 24/A, (Client) Vivekanand Road, Kolkata 700007. M/s Wide Star Trade Wing Private Limited (client) Wide Star Trading Wing (Client) having address 13B, P. K. Tagore Street, Kolkata 700006. M/s Sushovin Vinimay Private Limited (client) Sushovin Vinimay (Client) having address 13B, P. K. Tagore Street, Kolkata 700006. M/s Apnapan Vyapar Private Limited (client) Apnapan Vyapar (Client) having address 24/A, Vivekanand Road, Kolkata 700007. M/s Gouriputra Trading Private Limited (client) Gouriputra Trading (Client) having address 13B, P. K. Tagore Street, Kolkata 700006.
25000
31-May-07
ERO
25000
31-May-07
ERO
25000
31-May-07
ERO
25000
31-May-07
ERO
25000
31-May-07
ERO
48
Shri Pravin Sawant, Director of Machindra Nath Pravin Sawant, Director of Multi Trade Pvt. Ltd.(client) Prime Capital Markets Machindranath Multi Trade Pvt. having address at C-9 Limited Ltd Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306.
100000
18-Jun-07
ERO
49
Pravin Sawant, Director of Silverflag Trading Compant Private Limited
Shri Pravin Sawant, Director of Silver Flag Trading Co. Pvt. Ltd. Prime Capital Markets (client) having address at CLimited 9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. Shri Ballabh Dass Daga (Member CSE, SEBI Registration No. INB 030492218) having address at 4, N.S. Road, 1st Floor, Kolkata 700001 Shri S. K. Khemka (Member CSE) having address at 34, Vivekanand Road, Kolkata - 700007, Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3rd Floor, Room.No. C2, Kolkata 700012 137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7 B N Das having address at 29A, Weston Street, 1 st Floor, Kolkata 700012,
100000
18-Jun-07
ERO
50
Shri Ballabh Dass Daga (Member CSE)
Rohan Finance Securities Ltd.
CMM Court, Kolkata CC No. 55074/09 200000 20-Nov-08 ERO
51
Shri S. K. Khemka (Member CSE)
BRELs Ltd.
300000
20-Mar-09
ERO
52
Ahilya Commercial Pvt. Ltd (Member CSE)
Sarang Viniyog Ltd.
300000
08-Apr-09
ERO
53
Apnapan Vyapar Pvt. Ltd. (Client)
Patriot Trading Ltd.
100000
13-Apr-09
ERO
54
B N Das (Client)
Sarang Viniyog Ltd.
1000000
04-May-09
ERO
55
56
57
Marino Fresh Foods Industries Limited having Marino Fresh Foods Industries address at 6, Old Court Limited (Client) House Street, Kolkata 700001. Poorva Trexim Private Limited (Client) having Poorva Trexim Private Limited address at Harikishan Nagar, D S Lane, Howrah Pramod Kumar Kothari (Member Pramod Kumar Kothari CSE) (Member CSE)
Sarang Viniyog Ltd.
1000000
05-May-09
ERO
Bacchhat Investment Ltd. Cyber Family. Com Ltd.
2500000
08-May-09
ERO
300000
2-Jun-09
ERO
58 59 60 61
PK Agarwal & Co. Bimex Exports P Ltd (Client) Sarash Trading P Ltd (Client) Swarnganga Trading Private Limited
PK Agarwal & Co. Bimex Exports P Ltd (Client) Sarash Trading P Ltd (Client) Swarnganga Trading Private Limited Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Millennium insurance Agent P Ltd Ahilya Commercial Pvt. Ltd 291A, Rabindra Sarani, Kolkata Ballab Dass Daga Basant Periwal & Co. Mukesh Dokania & Co.
Cyber Family. Com Ltd. Cyber Family. Com Ltd. Cyber Family. Com Ltd. Nageshwar Investment Ltd.
500000 300000 300000 300000
17-Jun-09 1-Jul-09 1-Jul-09 2-Jul-09
ERO ERO ERO ERO
62
Anushree Tradelink Private Limited
Nageshwar Investment Ltd.
300000
2-Jul-09
ERO
63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79
Millennium insurance Agent P Ltd Ahilya Commercial Pvt. Ltd Rajendra Prasad Shah Ballab Dass Daga Basant Periwal & Co. Mukesh Dokania & Co.
Nageshwar Investment Ltd. Minolta Finance Ltd Minolta Finance Ltd
1000000 200000 400000 300000 600000 600000 100000 300000 500000 500000 150000 300000 300000 100000 300000 600000 100000
2-Jul-09 9-Jul-09 9-Jul-09 9-Jul-09 9-Jul-09 9-Jul-09 24-Jul-09 11-Aug-09 11-Aug-09 11-Aug-09 8-Sep-09 17-Sep-09 23-Sep-09 24-Sep-09 24-Sep-09 24-Sep-09 29-Sep-09
ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO
Minolta Finance Ltd Minolta Finance Ltd Minolta Finance Ltd Brahmanand Himghar Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Ltd Twenty First Century Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd (India) Ltd Twenty First Century M. Bhiwaniwala & Co M. Bhiwaniwala & Co (India) Ltd Twenty First Century Shyamlal Sultania Shyamlal Sultania (India) Ltd Shree Nidhi Trading M. Bhiwaniwala & Co M. Bhiwaniwala & Co Co. Ltd Anushree Tradelink Private Shree Nidhi Trading Anushree Tradelink Private Limited Co. Ltd Limited Twenty First Century Ashi Forge Pvt. Ltd Ashi Forge Pvt. Ltd (India) Ltd Mangalam Equity Management Mangalam Equity Radiant Financial Pvt. Ltd Management Pvt. Ltd Services Ltd. Ahilya Commercial Pvt. Ltd Ballab Dass Daga Ballab Dass Daga Ahilya Commercial Pvt. Ltd Parbati Holdings Ltd Ballab Dass Daga Ballab Dass Daga Parbati Holdings Ltd Konark Commerce Industries Ltd
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
NM Lohia & Co Ashapuran Binimay Pvt. Ltd Ektaa Vyapaar Pvt Ltd SK Khemkha PK Agarwal & Co. Ahilya Commercial Pvt. Ltd PK Agarwal & Co. Ballab Dass Daga Olypab Commercial Pvt. Ltd
NM Lohia & Co Ashapuran Binimay Pvt. Ltd Ektaa Vyapaar Pvt Ltd SK Khemkha 34,Ezra Street, Kolkata 700001 Ahilya Commercial Pvt. Ltd PK Agarwal & Co. Ballab Dass Daga
Quest Financial Services Ltd Minolta Finance Ltd Minolta Finance Ltd Sudama Trading & Investment Ltd Sudama Trading & Investment Ltd Limtex Investments Ltd Limtex Investments Ltd Limtex Investments Ltd
400000 500000 500000 300000 150000 500000 250000 300000 300000 200000 400000 200000 200000 300000 300000 500000 400000 500000 500000 500000 300000 950000 400000 100000 200000
28-Oct-09 29-Oct-09 29-Oct-09 10-Nov-09 10-Nov-09 1-Dec-09 1-Dec-09 1-Dec-09 30-Nov-09 1-Dec-09 1-Dec-09 30-Nov-09 30-Nov-09 3-Dec-09 19-Jan-10 21-Jan-10 21-Jan-10 27-Jan-10 27-Jan-10 27-Jan-10 4-Feb-10 3-Feb-10 15-Feb-10 26-Feb-10 24-Feb-10
ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO
Olypab Commercial Pvt. S.T.Services Ltd Ltd Mrigtrishna Consultants Pvt Mrigtrishna Consultants Pvt Ltd Coronet Industries Ltd Ltd Konark Commerce Bimex Exports P Ltd Bimex Exports P Ltd Industries Ltd Kamini Vyapaar Pvt. Ltd Kamini Vyapaar Pvt. Ltd S.T.Services Ltd Niraj Vyapaar Pvt. Ltd Niraj Vyapaar Pvt. Ltd S.T.Services Ltd PK Agarwal & Co. PK Agarwal & Co. Kay Vee Aar Ltd 34,Ezra Street, Kolkata PK Agarwal & Co. Bolton Properties Ltd 700001 Sangotri Mukesh Dokania & Co. Mukesh Dokania & Co. Constructions Ltd M.P. Investment & Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Consultancy Godavari Mercantile Pvt. Godavari Mercantile Pvt. Ltd Offshore Finvest Ltd Ltd Raghav Commotrade Pvt. Raghav Commotrade Pvt. Ltd Offshore Finvest Ltd Ltd Sushil Mukherjee Sushil Mukherjee Offshore Finvest Ltd Sangotri Shyamlal Sultania Shyamlal Sultania Constructions Ltd 291A, Rabindra Sarani, Sangotri Rajendra Prasad Shah Kolkata Constructions Ltd Blue Print Securities Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Ltd M/s PSL Financial Pramod Kumar Kothari Pramod Kumar Kothari Services Ltd. Sangotri Arun Kumar Gupta Arun Kumar Gupta Constructions Ltd
105 106 107 108 109 110 111 112 113 114 115 116
Rajendra Prasad Shah Mr. Ballabh Dass Daga Ahilya Commercial Pvt. Ltd Rajendra Prasad Shah P.K. Agarwal & Co. P.K. Agarwal & Co. P.K. Agarwal & Co. Shri Pintu Dey P Textiles & Co. Ashish Stock Broking Pvt Ltd P Textiles & Co. Ahilya Commercial Pvt. Ltd
M/s Limtex Investments Ltd M/s PSL Financial Mr. Ballabh Dass Daga Services Ltd. Sangotri Ahilya Commercial Pvt. Ltd Constructions Ltd 291A, Rabindra Sarani, M/s Limtex Kolkata Investments Ltd M P Investment and 34,Ezra Street, Kolkata Consultancy Services 700001 Ltd. 34,Ezra Street, Kolkata Blue Print Securities 700001 Ltd 34,Ezra Street, Kolkata Konark Commerce 700001 Industries Ltd Shri Pintu Dey Offshore Finvest Ltd P Textiles & Co. Ashish Stock Broking Pvt Ltd P Textiles & Co. Ahilya Commercial Pvt. Ltd Coronet Industries Ltd Aurangabad Cryogenics Ltd Coronet Industries Ltd Oasis Cine Communications Ltd. Oasis Cine Communications Ltd. G R Industries and Finance Ltd. Twenty First Century (India) Ltd Twenty First Century (India) Ltd Bakra Pratisthan Ltd.
291A, Rabindra Sarani, Kolkata
100000 200000 400000 150000 400000 600000 800000 500000 100000 250000 100000 300000
10-Mar-10 10-Mar-10 4-Mar-10 10-Mar-10 25-Mar-10 29-Mar-10 22-Mar-10 25-Mar-10 30-Mar-10 31-Mar-10 30-Mar-10 31-Mar-10
ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO
117 118 119 120 121
Shyamlal Sultania R Foundry and Rajendra Aggarwal Swarnganga Trading Private Limited Anushree Tradelink Pvt. Ltd. Aman Vyapaar Pvt. Ltd.
Shyamlal Sultania R Foundry and Rajendra Aggarwal Swarnganga Trading Private Limited Anushree Tradelink Pvt. Ltd. Aman Vyapaar Pvt. Ltd.
600000 200000 300000 300000 150000 150000 150000 300000 500000
7-Apr-10 13-Apr-10 24-Apr-10 25-May-10 28-May-10 28-May-10 28-May-10 9-Jun-10 14-Jun-10
ERO ERO ERO ERO ERO ERO ERO ERO ERO
122 Ashapuran Distributors Pvt. Ltd. 123 124 125 Ektaa Vyapaar Pvt Ltd Rajendra Prasad Shah Pramod Kumar Kothari
Ashapuran Distributors Pvt. Bakra Pratisthan Ltd. Ltd. Ektaa Vyapaar Pvt Ltd 291A, Rabindra Sarani, Kolkata Pramod Kumar Kothari Bakra Pratisthan Ltd. Scintilla Commercial & Credit Ltd Bolton Properties Ltd
126 127 128 129 130 131 132
Ankit Prachi Trading and Investment Ltd. Oasis Cine Communications Ltd. Basant Periwal & Co. Rajendra Prasad Shah Rajendra Prasad Shah Sirpur Marketing Pvt. Ltd. Albright Consultants Pvt. Ltd.
Ankit Prachi Trading and Investment Ltd. Oasis Cine Communications Ltd. Basant Periwal & Co. 291A, Rabindra Sarani, Kolkata 291A, Rabindra Sarani, Kolkata Sirpur Marketing Pvt. Ltd. Albright Consultants Pvt. Ltd.
Sangotri Constructions Ltd Oasis Cine Communications Ltd. Ramkrishna Fincap Ltd. Stenly Credit Capital Ltd Kay Vee Aar Ltd Bolton Properties Ltd Bolton Properties Ltd
400000 500000 300000 400000 300000 700000 200000
25-Jun-10 26-Aug-10 31-Aug-10 30-Aug-10 30-Aug-10 3-Sep-10 7-Sep-10
ERO ERO ERO ERO ERO ERO ERO
133
Anushree Tradelink Private Limited (Client) having address at Stephen House, Stenly Credit Capital Anushree Tradelink Private Ltd 4, B. B. D. (East), 5th Ltd Floor, Room No. 77, Kolkata 700001 Godavari Commerce Pvt. Ltd Bolton Properties Ltd Stenly Credit Capital Ltd M P Investment and Consultancy Services Ltd. Bolton Properties Ltd Bacchhat Investment Ltd. Amluckie Investment Co. Ltd. Amluckie Investment Co. Ltd. Amluckie
200000
24-Sep-10
ERO
Godavari Commerce Pvt. Ltd M Bhiwaniwala & Co. 16, India Exchange Place, 135 Ground Floor, Kolkata700001 Bubna Stock Broking Services 4, Fairlie Place, 6th Flr., 136 Ltd. R.No.610, Kolkata-70001 Bubna Stock Broking Services 4, Fairlie Place, 6th Flr., 137 Ltd. R.No.610, Kolkata-70001 Anushree Tradelink Private 4, BBD Bag (East), 5th 138 Limited Fllor, Kolkata-70001 Anushree Tradelink Private 4, BBD Bag (East), 5th 139 Limited Fllor, Kolkata-70001 Srijan Vyapar Pvt. Ltd. 23/1, Principal Khudiram 140 Bose Road, Kolkata700006 Swarnganga Trading Private Swarn Ganga Trading Private Limited (Client) 141 having address at 137, Cotton Street, Kolkata Limited 700007. 134
700000 300000
29-Sep-10 5-Oct-10
ERO ERO
300000
7-Oct-10
ERO
500000 300000 200000 200000
13-Oct-10 15-Oct-10 26-Oct-10 26-Oct-10
ERO ERO ERO ERO
Investment
200000
26-Oct-10
ERO
Co. Ltd.
Anushree 142 Limited Swarnganga
Tradelink
Private 4, BBD Bag (East), 5th Oasis
Cine
200000
29-Oct-10
ERO
Fllor, Kolkata-70001 Private 23/1, Principal Khudiram 143 Bose Road, KolkataLimited 700006 Sanyog Commodities (P) Ltd. 13, K B Saran Mall 144 Enclave, Block A, Flat 204, Kolkata-700080 Anushree Tradelink Private Anushree Tradelink Private Limited Limited (Client) having address at Stephen House, 145 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Trading 146 147 Scope Vyapar Private Limited Bubna Stock Broking Services Ltd.
Communications Ltd. Oasis Cine Communications Ltd. Sangotri Constructions Ltd Toplight Commercial Ltd
200000
29-Oct-10
ERO
400000
26-Oct-10
ERO
100000
8-Dec-10
ERO 500000 300000 15-Dec-10 ERO 3-Jan-11 ERO 200000 3-Jan-11 ERO 200000 100000 20-Nov-08 21-Feb-11 ERO ERO
Scope Vyapar Private Shubh Laxmi Projects Limited Ltd. 4, Fairlie Place, 6th Flr., Oasis Cine Communications Ltd. R.No.610, Kolkata-70001 M Bhiwaniwala & Co. M. Bhiwaniwala & Co N M Lohia & Co. Shri Gopichand Banshal, Director Elexi Consultancy Services Pvt. Ltd. Oasis Cine Communications Ltd. Rohan Finance Securities Ltd. PSL Financial Services Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.
148 M Bhiwaniwala & Co. 149 150 M. Bhiwaniwala & Co N M Lohia & Co. Shri Gopichand Banshal, Director Elexi Consultancy Services Pvt. Ltd. Shri Gopichand Banshal, Director Ashi Forge Pvt. Ltd.
151
200000
15-Mar-11
ERO
Shri Gopichand Banshal, Director Ashi Forge Pvt. Ltd. Shri Gopichand Banshal, Shri Gopichand Banshal, 153 Director of Vayudoot Director of Vayudoot Commercial Private Ltd. Commercial Private Ltd. Anushree Trade Link Pvt. 154 Anushree Trade Link Pvt. Ltd. Ltd. Shri Anil Kumar Khemka, Shri Anil Kumar Khemka, 155 Director of Anushree Trade Link Director of Anushree Trade Pvt. Ltd. Link Pvt. Ltd. 152
200000
15-Mar-11
ERO
200000 200000 200000
17-Mar-11 17-Mar-11 17-Mar-11
ERO ERO ERO
156
157 158 159
Shri Gopichand Banshal, Director of New Wave Dealers Pvt. Ltd. Shri Gopichand Banshal, Director of Excel Vyapaar India Private Limited SKM Travels Pvt. Ltd. Shri Anil Kumar Khemka, Director of SKM Travels Pvt. Ltd.
Shri Gopichand Banshal, Director of New Wave Dealers Pvt. Ltd. Shri Gopichand Banshal, Director of Excel Vyapaar India Private Limited SKM Travels Pvt. Ltd.
GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.
200000
17-Mar-11
ERO
200000 200000 200000
17-Mar-11 21-Mar-11 21-Mar-11
ERO ERO ERO
160
161 162
Shri Anil Kumar Khemka, Director of SKM Travels Pvt. Ltd. Shri Gopichand Banshal, Shri Gopichand Banshal, Director of Truly Director of Truly Consultancy Consultancy Services Services Private Ltd. Private Ltd. Swaranganga Trading Pvt. Swaranganga Trading Pvt. Ltd. Ltd. Shri Anil Kumar Khemka, Shri Anil Kumar Khemka, Director of Swaranganga Director of Swaranganga Trading Pvt. Ltd. Trading Pvt. Ltd.
200000
22-Mar-11
ERO
200000 200000
23-Mar-11 23-Mar-11
ERO ERO
Shri Rajendra Bubna, Shri Rajendra Bubna, Director of Director of Ashi Forge Ashi Forge Private Ltd., Elexi Private Ltd., Elexi Consultancy Services Pvt. Ltd., Consultancy Services Pvt. 163 Excel Vyappar India Pvt. Ltd., Ltd., Excel Vyappar India Truly Consultancy Servvices Pvt. Ltd., Truly Consultancy Private Ltd. and New Wave Servvices Private Ltd. and Dealer Pvt. Ltd. New Wave Dealer Pvt. Ltd. Shri Gopichand Banshal, Shri Gopichand Banshal, Director of Ashi Forge Director of Ashi Forge Private Private Ltd., Elexi Ltd., Elexi Consultancy Services Consultancy Services Pvt. 164 Pvt. Ltd., Excel Vyappar India Ltd., Excel Vyappar India Pvt. Ltd., Truly Consultancy Pvt. Ltd., Truly Consultancy Servvices Private Ltd. and New Servvices Private Ltd. and Wave Dealer Pvt. Ltd. New Wave Dealer Pvt. Ltd. 165 166 167 Neelkanth Goods Pvt. Ltd Dharavi Management Services Pvt. Ltd Udhav Commercial Pvt. Ltd. 89, Burtolla Street, 3rd Floor, Kolkata-700007 89, Burtolla Street, 3rd Floor, Kolkata-700007 89, Burtolla Street, 3rd Floor, Kolkata-700007
GR Industries and Finance Ltd.
200000
28-Mar-11
ERO
GR Industries and Finance Ltd.
200000
3/28/2011
ERO
Bakra Pratisthan Ltd. Bakra Pratisthan Ltd. Bakra Pratisthan Ltd.
500000 500000 500000
14-Jun-11 14-Jun-11 14-Jun-11
ERO ERO ERO
168 169 170 171 172 173
Mukund Merchandize Pvt. Ltd. Swarn Ganga Trading P. Ltd. Alpic Finance Ltd
Arihant Cotsyn Limited Arihant Industries Ltd
Arihant Threads Limited Cauvery Software Engineering Systems Ltd
174
175
Cyberspace Limited Enkay Texofood Industries Ltd
176 European Software Alliances 177 Ltd Hitechi Jewellery Industries Ltd 178 Lan Eseda Industries Ltd 179 Real Value Appliances Ltd. 180
89, Burtolla Street, 3rd Bakra Pratisthan Ltd. Floor, Kolkata-700007 137, Cotton Street, Kolkata Sangotri -7 Constructions Ltd 6th floor, New Excelsior Alpic Finance Ltd Building, Wallace Street, Fort, Mumbai-400001 B-35, Phase V, Focal point, Arihant Cotsyn Ludhiana-141010 Limited B-35, Phase V, Focal point, Arihant Industries Ltd Dhandari kalan, Ludhiana141010 B-35, Phase V, Focal point, Arihant Threads Ludhiana-141010 Limited Alankar Business Centre, Cauvery Software Engineering Systems 419, Alankar Plaza, 3 rd floor, KG Road, Bangalore- Ltd 560009 25, Babar Road, New Delhi- Cyberspace Limited 110001 282, Shree Sitaram Sadan, Enkay Texofood 4th Floor, Shamaldas Industries Ltd Gandhi Marg, Mumbai400002 F-10, 1st floor, City Centre, European Software Alliances Ltd 63/2, The mall, Kanpur208001 Hitechi Jewellery 175, 2nd floor, Princess Industries Ltd Street, Vallabhdas Kanji Bldng, Mumbai-400002 201, Varnika Arcade, B/88, Lan Eseda Industries Madhur Nagar, Ameerpet, Ltd Hyderabad-500008 Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai400023 111, Marwah Industrial Estate, Saki Naka, AndheriEast, Mumbai-400072 Real Value Appliances Ltd.
400000 500000 25000
14-Jun-11 20-Jun-11 28-Feb-04
ERO ERO MRD-DoP
50000 75000
25-Nov-04 25-Nov-04
MRD-DoP MRD-DoP
75000 75000
21-Dec-04 21-Mar-05
MRD-DoP MRD-DoP
75000 50000
16-May-05 7-Mar-05
MRD-DoP MRD-DoP
75000
22-Dec-04
MRD-DoP
75000
2-Dec-04
MRD-DoP
50000
22-Nov-04
MRD-DoP
75000
16-May-05
MRD-DoP
181
Scintilla Software Technology Ltd
Scintilla Software Technology Ltd
75000
29-Mar-05
MRD-DoP
Xedd Telecom Limited 182 Interlink Financial Services Ltd. 183 CL Jaiwant, CL Jaisimha, C Shobha Jaiwant 184
2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad500003 203, Kanchan Sagar, 4 th floor, 18/1, Old Palasia, Indore-452001 3-6-778, Koratla Bhavan, 105, Street # 14, Himayatnagar, Hyderabad500029
Xedd Telecom Limited
75000
14-Feb-05
MRD-DoP
Interlink Financial Services Ltd. CSJ Technologies
20000
31-May-06
MRD-DoP
700000 02 December, 2003
MBA Strategic Consulting Pvt. Harman House, No.482, Ltd. (Directors K.Madan Mohan, 80th Feet Road, 185 A. Balakrishnan, Anil Kumar) Ganganager, Bangalore 560 032. Sunflex Finance & Investments 1]Cecil Court, 2nd Floor, Ltd (Directors Vinod Agarwal, Mahakavi Bhushan Marg, Kishore Dhurandhar) Mumbai- 400 039. 2] 186 1015, Parasad Chambers, Opera House, Mumbai 400 044. Yogi Leasing & Finance Ltd., Yogi House, Luksar Road, (Director Avinash Magan) P.O.Gurukul Kangri, 187 Haridwar - 249 404. Shri Ram Agarwal, Rajiv Agarwal, HarshVardhan 188 Agarwal, Bimladevi Agarwal, Parinda Bajaj (directors of Saparna Infotech Ltd.) Shri V. R. Bathina & anr. (Partner Shri B. Kamaraju) 189 Zeus Management Consultant Pvt. Ltd. (Directors K. Ram 190 Kumar, V. Mahadevan) R. Shivgurunathan 191
Enclotek Ready Panel Ltd.
100000 9 April, 2001
Sunflex Finance & Investments Ltd
500000 31 July, 2002
Special Judge for CFD Economic Offences, Hyderabad CC No. 29/2008 ACMM, 8th CFD Court, Mumbai CC No. 2606/S/03 ACMM, 8th CFD Court, Mumbai CC No. 144/0S/03
Arpan Leasing Co. Ltd.
500000
1-41-468 & 469, Saparna Infotech Ltd. Kavadiguda, Mushreedabad, Hyderabad - 500 003. A.P. 601, Santosh Residency, Madhura Nagar, Hyderabad - 500 038. Bathina Technologies Ltd
18-Sep-00 ACMM, 8th Court, Mumbai CC No. 2163/W/03 50000 02 Dec. 2002 ACMM 47th Court, Mumbai CC No. 72/SW/04
CFD
CFD
500000
Aarti Chambers, III Floor, Fidelity Finance Ltd. No.189, Mount Road (Annasalal), Chennai - 600 006. G-1, Pushpa Rag Kashyap Radiant Apartment, Plot No. 1252, Systems Ltd. 19th Main Road, Anna Nagar, Chennai - 600 040.
25000
500000
23-Aug-02 ACMM 47th CFD court, Mumbai CC No. 1284/W/03 13-Dec-00 ACMM, 8th CFD Court, Mumbai CC No. 3867/S/03 7-Aug-02 ASJ Mumbai Spl CFD Case 259/2006
Mr. Ashwani Dewan 192 M/s Confidence Trading Company Limited 193
Mr. Ashwani DewanT-3, Green Park Extension,New Delhi 110016. 2-C, 2nd Floor, Ram Mansion, No. 367, Pantheon Road, Egmore, Chennai-600008
M/s. A.V Cottex Limited
1000000
19-Sep-11
19-Sep-11
CFD-DCR M/s Confidence Trading Company Limited 50000 21-Sep-11 21-Sep-11
CFD-DCR EDUEXEL INFOTAINMEMT LTD(Eduexel Infotainment ltd) 100000 23-Nov-11 23-Nov-11
EDUEXEL INFOTAINMEMT LTD(Eduexel Infotainment ltd)
194
195
EDUEXEL INFOTAINMEMT LTD(Shri C Vasan)
Eduexel Infotainmemt Ltd.71, Nehru Nagar Industrial Estate,2nd Link Street, Kottivakkam,Old Mahabalipuram Road, Chennai- 600041 No: 4, 4th Main Road, EDUEXEL INFOTAINMEMT United India Colony, LTD(Shri C Vasan) Kodambakkam, Chennai- 600024
123/1, Sadiram Estate, Saijpur Gopalpur, Pitana Road, Ahmedabad, 382405
M/s Roselabs Finance Ltd
CFD-DCR 100000 23-Nov-11 23-Nov-11
CFD-DCR 100000 30-Nov-11 30-Nov-11
M/s Roselabs Finance Ltd 196
CFD-DCR S KUMAR ONLINE LTD (HANUMESH REALTORS PRIVATE LIMITED) Zim Lboratories limited 18700000 31-Jan-12 31-Jan-12
197
S KUMAR ONLINE LTD (HANUMESH REALTORS PRIVATE LIMITED)
Shri Anwar S daud , M/s Unijules Life sciences limited , 1206 Shri Zakir S. Vail Vatsa Music Ltd. 198
Raaj chamber, SKM fabrics, andheri premises, plot no 115, IT-03, R.K. paramhans marg, andheri (e) mumbai 41, Manisha Plaza, Sonapur Lane, off LBS Marg, Kurla(West), mUmbai-400070 Managing Director, Vatsa Music Limited, Vatsa house, 5th floor, Janma Bhoomi Marg, Fort, Mumbai-400 001
500000
23-Apr-12
CFD-DCR DCR
Violation of Clause 49 of Equity Listing Agreement
100000
28-Apr-09
CFD- DIL II
Burr Brown India Ltd. 199
Burr Brown India Ltd., Village Gujaratola, Amethi Road, Amethi Road, Gauriganj, Raibareilly, Sultanpur-228001 Usha (India) Limited,12/1, Mathura road,Faridabad121 003 Usha Iron and Ferro Metals Corporation Limited,B2/100, Usha House, (Sher Shah Sun Marg),MCIE,New Delhi- 110044 Managing Director, Arihant Industries Limited,B-35, Phase V, Focal Point, Dhandari Kalan, Ludhiana141010 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 Hanwat Complex, Old # 58 , Govindappa Naicken Street , 1st Floor , Chennai 600 001. A-20, Ajay Building, Kastur park, Shimpoli Road, Borivali (W), Mumbai 400092 17/8, Vrindavan Society, N. S. mankikar Marg, Sion, Mumbai 400022. 16, White House, Navghar, Vasai Road, Thane.
Violation of Clause 49 of Equity Listing Agreement
150000
19-Feb-10
CFD- DIL II Usha India Ltd. 200 Usha Iron and Ferro Metals Corporation Ltd. 201 Violation of Clause 49 of Equity Listing Agreement Violation of Clause 49 of Equity Listing Agreement 500000 27-Apr-09 CFD- DIL II 500000 27-Apr-09
CFD- DIL II Arihant Industries Ltd. 202 Violation of Clause 49 of Equity Listing Agreement 500000 9-Oct-09
Punrasar Holding Pvt. Limited 203 Mr. Sheo Ratan Agarwal 204 Rishabh Financial Services (formerly Madan Financial 205 Services) Mr. Alok Jain 206 Mr. Nimish Kantilal Unadhat 207 Mr. Emmanuel Anthraper 208
Winsome International Limited
300000 14.08.2009
CFD- DIL II DCR-I
Winsome International Limited
300000 14.08.2009
DCR-I
Rishabh Financial Services (formerly Madan Financial Services) (In the m/o Yashraj Securities Ltd)
500000 31.07.2009
DCR - I
100000 06.03.2009
DCR - I
(In the m/o Yashraj Securities Ltd) (In the m/o Yashraj Securities Ltd)
100000 06.03.2009
DCR - I
60000 25.03.2009
DCR - I
Mr. Bharat Nagindas Lakhani 209 Uniglobal Securities Pvt Ltd 210
D Wing, Navyug Mansion, Block No. 69, N Bharucha Marg, Mumbai 400007. Uniglobal Securities Ltd, Fernhill House, 2 nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001
(In the m/o Yashraj Securities Ltd)
40000 20.03.2009
DCR - I
(In the m/o Scana Colour (India) Ltd)
50000 15.04.2009
DCR - I
Matra Realty Ltd. 211
Block No. 8, Shah Yashraj Securities Industrial Estate, Off Veera Ltd. Desai Road, Andheri (West), Mumbai- 400053 21/4656, Ansari Road, Darya Ganj, New Delhi 21/4656, Ansari Road, Darya Ganj, New Delhi C-2/7, Janak Puri, New Delhi Nathura Hu Chem. Limited Nathura Hu Chem. Limited indulging in nongenuine futures & options contracts GHCL Ltd. GHCL Ltd. DSQ Software Ltd.
300000 26.03.2009
DCR - I
212 213 214 215
Mahavir Steel Alloys Limited Noida Trading Co. Private Limited Suresh Bharat
500000 20/05/2010 500000 29/04/2011 1750000 27-May-09
CFD-DCR1 CFD-DCR1 ISD
C-7, Bhajanpura, Delhi110019 Manohar Ram C-7, Bhajanpura, Delhi216 110019 Dinesh Dalmia Technology Trust 407/408, G.R. Complex, (Directors Dinesh Dalmia, Annasalai, Nandanram, 217 Pawan Kumar, Suryanil Ghosh) Chennai - 600 035
Balbeer Singh
50000 75000
31-May-10 31-May-10
ISD ISD ACMM 47th ISD Court, Mumbai CC No.47/sw/06
500000 06 Dec, 2004
Powerflow Holding & Trading Co.Pvt.Ltd . (Directors Manoj Bhalotia, Ashok Sharma, Ranjith Kumar) 218
1] 11/A, Chowringhee DSQ Software Ltd. Terrace, Kolkata -700012. 2] 2B, Grant Lane, 4th Floor, Kolkata -700012. 3] 56,1st Main Road, CIT Nagar, Chennai -600 062 4] 5, Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 001.
25000
19-Feb-04 ACMM 47th ISD court, Mumbai CC No.43/SW/06
DSQ Holdings Ltd. 407/408, G.R. Complex, (Directors Dinesh Dalmia, Rajan Annasalai, Nandanram, 219 Govind, S. Gopal Krishnan) Chennai - 600 035
DSQ Software Ltd.
1000000 3 Dec. 2004
ACMM 47th ISD court, Mumbai CC No.42/SW//2006 ISD
Hulda properties (Directors Utpal Dey, TR Padmanabhan, Pannalal Bardia, Hiralal Jalan, 220 Sanjai Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan) Jay Shah 221 Bhairab Dutt Naliwal 222 Vinay Kumar Mehta 223 Alok Srivastava 224 Pradeep Kumar 225 Shadilal Chopra 226
11/1A, Chowringhee Terrace, Kolkata- 700025
DSQ Software Ltd.
1000000 19 January, 2005 ACMM 47th court, Mumbai CC No.157/M/2006
1134, Girdharlal No IFSL Limited Khancho, Lalabhat's Pole, Manek Chowk, Ahmedabad - 380 001. 89, Burari Parvatia Ancha GHCL Ltd. Sant Nagar, New Delhi110053 C/o Mr. Jilley Singh, F-29, GHCL Ltd. Saidulajab Village, M.B. Road, Delhi- 110019 House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012 House No. 16-F, Pocket B2, Mayur Vihar, Phase 3, Delhi-110096 Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai400088 15, 1st Floor, Golden Palace Co-operative Society, Beside Popely Turner Road, Bandra west, Mumbai-400050 K-73, Ground Floor, Kalkaji, Delhi-110019 GHCL Ltd.
1000000 05 April, 2007
ACMM, 9th court ISD Bandra CC No. 164/M/2009 ISD
50000
13-Nov-09
50000
13-Nov-09
ISD
50000
13-Nov-09
ISD
GHCL Ltd.
50000
13-Nov-09
ISD
Atlanta Ltd.
7000000
10-Jun-09
ISD
227 Pradeep Bhavnani Rajesh Kumar 228
United Western Bank GHCL Ltd.
500000 50000
11-May-10 31-May-10
ISD ISD
201, Shanti Niketan Apartment, Opp Central Bank Of India Chud, Navsari, 396445, Gujarat or at A-4, 3rd Floor, Sarvodaya 229 M/s. International Diamond Enclave, New Delhi110 Services Ltd (directors 1. Ashok 026 or at 611, Kumar Jain, 2. Kushal Jain, 3. Somdutta Chamber II, 9, Praveen Jain & 4. Sunil Kumar Bhikaji Cama Place, New Jain) Delhi 110 066 B4/158, Safdarjung Enclave, New Delhi 110 230 Shri Ashok Kumar Jain 026 Ramsinhabhai N. Chaudhari 27/A, Raghukul Bunglow, Near Gulab Tower, Thaltej, 231 Ahmedabad 380 054 Navghan Rambhai Gadhavi 232 Kailash Ficom Ltd. (Directors 233 MD: Prahalad Panchal) Shri Krishna 234 Chandak Gopal
300000
22-Mar-10
ISD
International Diamond Services Ltd International Diamond Services Ltd Gujarat Terce Laboratories Ltd.
250000
22-Mar-10
ISD
175000 March 31, 2010
ISD
G/12, Navratha Avenue, Gujarat Terce Near Sola Crossing, Sola Laboratories Ltd. Rd, Ahmedabad 380 061
150000 March 31, 2010
ISD
206, Helix Complex, Opp Kailash Ficom Ltd. Hotel Surya, Sayaji gunj, Baroda-390005 Motilal 3009, Adat Bazar, J.K. Agri Genetics Ahmednagar, Maharashtra- Ltd 414001
200000 March 30, 2010
ISD
100000 April 29, 2011
ISD
402, Siddhivinayak Apartment, 5/11, Sarang Chemica 235 Limited (Broker, Director New Jagnath Plot, Rajkot Jagdish Gordhandas Ved) 360 001 Atlanta Share Shopee
300000
20-Dec-11
ISD
Somplast Leather Industries Ltd (Directors NR Vekaria, SN Vekaria, RN Vekaria, RD Patel, MP Shah alias Bhagwati Shah, Ramanlal C Hathi, Girish Shah, 236 Yogini Vyas & Sanjay Patel)
(1) Vidya Villa, Ambawadi Lane, Opp Central Bank, Ahmedabad - 380015 and (2) Opp. Market yeard, Dolatpura, Junagath, Gujarat-362001 and IOL House, Swati Apartment, Ambawadi Bazar, Ahmedabad-6 Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005 New Harileela House, 5th Floor, 28/32, Mint Road, Near GPO, Mumbai - 400 001 501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad. C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad380015 C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad380015 402, Anand Housing Society, JuhuVersova Link Road, Andheri (W), Mumbai 400053 34, Kamdhenu Complex Near Panjarpole, Ambawadi, Ahmedabad 380 015 301, Pratik Apts, Ellora Park, Vadodara - 390 007. Gujarat.
Somplast Leather Industries Ltd
200000
30-Sep-05
IVD-ID1
Triumph International Finance 237 India Limited Rajiv Samani 238 Maganbhai Patel 239 Right Finstock Pvt. Ltd. 240
SSI Limited
100000
24-Aug-04
IVD-ID1
Netvista Information Technology Ltd.
100000 28 January, 2005 ACMM, Mumbai CC No.40/2006
IVD-ID1
Growmore Solvents Ltd.
10000000
8-Oct-04 47th Court, Mumbai CC No. 35/SW/2006 15-Mar-10 IVD-ID1
K C Bokadia Films Limited
150000
Right Finstock Pvt. Ltd. 241
K C Bokadia Films Limited
200000
17-Mar-10
IVD-ID1
KC Bokadia Films Ltd. 242 Cavalier Securities Pvt. Ltd. 243 Monika Financial Services Pvt. Ltd. (Directors Shri 244 Nizarali Satani, Smt. Nilofar Satani)
KC Bokadia Films Ltd. (non Compliance)
1000000
28-Oct-10
IVD-ID1
KC Bokadia Films Ltd. (non Compliance)
100000
21-Oct-10
IVD-ID1
MAA LEAFIN & CAPITAL LTD
125000 29 August, 2001 ACMM, 47th Court, Mumbai CC No. 2168/W/03
ID1
Cardioid Marketing Pvt. Ltd 245 (Directors Mr. Paras Chaplot & Mr. Rakesh Singhvi) Mahendra Gopal Gorivale 246
28, Lal Building, 36, Goa Karuna Cables Ltd Street, Ballard Estate, Mumbai 400 038 3, Hemu Castle, Dadabhai Mega Corporation Ltd Road, Gokhalebai School, Vile Parle (W), Mumbai 400 056 D-708 Crystal Plaza, Mega Corporation Ltd Andheri Link Rd, Opp. Fame Adlabs, Andheri (W), Mumbai a) Ramdas Kshirsagar, Room No 229 Geeta Nagar, Navy Nagar Colabal, Mumbai400005 b) Santosh Jagtap, Dhankar Chawl, Mominpada, New Panvel, Navi Mumbai Saroj Hiralal Building, Mega Corporation Ltd Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai 8 Devraj Jagmohan Chawl, Mega Corporation Ltd Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai Mominpada, Dinkar Chawl, Mega Corporation Ltd New Panvel, New Mumbai, Mumbai Office No. 5, Ground Floor Mega Corporation Ltd Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, Fort, Mumbai C-32, Blue Mountain Bldg, Mega Corporation Ltd Flat No.701, Shastri Nagar, Andheri (W), Mumbai Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 Karuna cables ltd Interim order
100000
19-Nov-10
IVD-ID1
200000
19-Nov-10
IVD-ID1
Top Flag Exports Pvt Ltd (Directors Ramdas Kshirsagar and Santosh Jagtap)
200000
22-Nov-10
IVD-ID1
247
Amar Adhav 248 Santosh Pawar 249 Santosh Jagtap 250 Rajkishor Singh 251
500000
22-Nov-10
IVD-ID1
200000
26-Nov-10
IVD-ID1
200000
26-Nov-10
IVD-ID1
200000
26-Nov-10
IVD-ID1
Ranjan Mandal 252 Sureshkumar P Jain 253
200000
26-Nov-10
IVD-ID1
200000
2-Dec-10
IVD-ID1
Mukesh Shah 254 Dadasaheb Gavhane 255 Kiran Dhanavade 256 Sandeep Kadam 257 Mahesh Kokate 258 Hitendra Chaturbhai Makwana 259 Prasad Tandel 260 Prasad Tandel 261 Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi)
14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai 400 101 A-12, Dhankar Chawl, Maninpada, Panvel, Navi Mumbai Nagesh Wadi GhatlaVillage, Chembur, Mumbai 16 A Hirji Bhoj Raj Chawl, Ghodap Deo, 1st Floor Room No 27, Mumbai
Karuna cables ltd Interim order
200000
2-Dec-10
IVD-ID1
Mega Corporation Ltd
300000
7-Dec-10
IVD-ID1
100000
8-Dec-10
IVD-ID1
100000
8-Dec-10
IVD-ID1
100 Saldhari Chawl, Mega Corporation Ltd Koldongari, Sahar Road, Andheri(E), Mumbai 29 Shreeram Park, Opp Alka India Ltd Lotus School, Virat Nagar, Isanpur, Ahmedabad 10/118- Labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 10/118- Labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 102, Blue Moon Chamber, 1st Floor, 27/33, N. M. Road, Mumbai 400 023 : Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai 400008 : Address of Rajroop Doshi13. Ganesh Chandra Avenue Calcutta - 13 Karuna Cables Ltd Interim order Karuna Cables Ltd Interim order Karuna Cables Ltd
100000
8-Dec-10
IVD-ID1
200000
23-Dec-10
IVD-ID1
200000
18-Jan-11
IVD-ID1
300000
18-Jan-11
IVD-ID1
300000
20-Jan-11
IVD-ID1
262
Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi)
263
102, Blue Moon Chamber, Karuna Cables Ltd 1st Floor, 27/33, N. M. Road, Mumbai 400 023 : Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai 400008 : Address of Rajroop Doshi13. Ganesh Chandra Avenue Calcutta - 13 822- Star Chambers, Harihar Chawk, Rajkot 360 001 Tanu Helathcare Ltd
300000
20-Jan-11
IVD-ID1
Amrut Securities Ltd (Directors Paresh C Doshi, Manoj S 264 Gandhi and Dilip S Joshi) Richtone Fintrade and Investment Pvt. Ltd. (Sanjay 265 Mohanlal Jogani, Director)
100000
31-Jan-11
IVD-ID1
541/B, Gajjar Niwas, blockNo 7/8, 2nd Floor, Dr. A B Road, Kings Circle, Mumbai 400 019 Giridharbhai Chaitulal Karu 55/B, Pavitra Nagar, Opp. 266 Cadila Laboratory, Ghodasar, Ahmedabad Rajput Vikramsingh Jaggusingh Sawalbai Ki Chali, B/H Kalyan Mills, Hira Wadi 267 Narol, Ahmedabad 380025 Ashwin K Patel 29 Shreeram Park, Opp Lotus School, Virat Nagar, 268 Isanpur, Ahmedabad Ratnaram Bhararam Choyal 269 Deepak Sharma 270 Vinayak Sarkhot 271 147, Shree Ghantakarna Mahavir, Sarangpur, Ahmedabad S-49, Param Puri, Uttam Nagar (West), Delhi 110059 3/14, Parijat, Parimal Society, Vishnu Nagar, Dombivali (West), Mumbai 421 202
Karuna Cables Ltd
500000
5-Jan-11
IVD-ID1
Alka India Ltd (Case II) Alka India Ltd (Case II)
500000
25-Feb-11
IVD-ID1
300000
25-Feb-11
IVD-ID1
Alka India Ltd (Case II)
200000
25-Feb-11
IVD-ID1
Alka India Ltd (Case II) Mega Corporation Ltd
100000
25-Feb-11
IVD-ID1
100000
28-Feb-11
IVD-ID1
Karuna Cables Ltd Interim Order
300000
16-Mar-11
IVD-ID1
Tripex Overseas Limited 274 Glacier Credit Capital Limited
275
276
277
278
279
280
281
282
283
Asian Films Production and Distributions Ltd. (Formerly K C Bokadia Films Limited ) Prime Finstock Pvt. Ltd. Sumeru Centre, 2nd Floor, Asian Films Near Piramal Crossing, Production and Paldi, Ahmedabad-380007 Distributions Ltd. (Formerly K C Bokadia Films Limited ) Asian Films Production and 402, Anand Housing Asian Films Distributions Ltd. (Formerly K C Society, JuhuVersova Link Production and Bokadia Films Limited ) Road, Andheri (W), Distributions Ltd. Mumbai 400053 (Formerly K C Bokadia Films Limited ) Patel Associates C/o Sunilbhai Patel, 7, Classic Diamonds Purn Purushottam Nagar, India Limited Vibhag-2, Ranip, Ahmedabad-380015 Naimish K Shah & Co., Tripex Overseas 206, Kalashi, Near Jain Limited Naimish K Shah Temple, Navrangpura, Ahmedabad-380008 21, Azad nagar Society, Action Financial Vikram B. Gohil New Fatewadi, Sarkhej, Services (India) Ahmedabad-382210 Limited B/10, Siddharth Patel Malvika Engineering Malvika Engineering Ltd. (Mr. Square, Opp. Vaccine Ltd P.Y. Jhala) Institute, Old Padra Road, Vadodara-390015 B/10, Siddharth Patel Malvika Engineering Square, Opp. Vaccine Ltd P.Y. Jhala Institute, Old Padra Road, Vadodara-390015 602, Mukta Building, 15th Karuna Cables Ltd. P.J. Chaudhary Road, Khar (West), Interim order Mumbai-400052
317, Saman Complex, Opp. Nalanda Complex, Vastrapur, Ahmedabad380015 Sumeru Centre, 2nd Floor, Near Piramal Crossing , Paldi, Ahmedabad-380007
Tripex Overseas Limited
1000000
24-Feb-11
IVD-ID1
50000
18-Mar-11
IVD-ID1
50000
18-Mar-11
IVD-ID1
500000 AO Order ddated 1/12/2010 SAT order dated 26Apr-11
IVD-ID1
100000 29-04-2011
IVD-ID1
500000
11-Jan-11
IVD-ID1
100000
26-Jul-11
IVD-ID1
1300000
24-Aug-10
IVD-ID1
1600000
24-Aug-10
IVD-ID1
700000
25-May-09
IVD-ID1
94-A, Nagindas Master M/s. Ruchiraj Shares and Stock Road , Natwar Chamber, Brokers Private Limited 3rd Floor, Fort MumbaiDirectors (A) Diti Ketan Mehta, 284 4000001 (B) Ketan Bhanuchandra Mehta, (C)Deepa Milan Parikh, (D)Arvind Bhagwandas Koikar
Mega Corporation Ltd.
100000
5-Aug-11
IVD-ID1
AyodhyapatiInvestments PrivateLimited
285
ShreeDuttNiwas, KapuriaChowk,Gondal, Rajkot360311,and822, StarChambers,Harihar Chowk,Rajkot360001 Gujarat
AlchemistLtd., SupremeTexMart Ltd.andZenithBirla (India)Ltd
50000
19Oct11 NotFiled
IVDID1
TejasJayantilalShah
286
304,RishabhMansion, TripexOverseas 3,JawaharNagar,Opp. Limited SaintJohnHighSchool,S VRoad,Goregaon(W) Mumbai400062
500000
24Aug11 NotFiled
IVDID1
NarendraBGohil
287
21,AzadNagarSociety, ActionFinancial NewFatewadi,Sarkhej, Services(India) Ahmedabad382210 Limited
25000
26Jul11 NotFiled
IVDID1
Tejas Ghelani 288 Victory Trading Corporation 289 Vasant Kumar Bissa 290
41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86 Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai
Gravity India Ltd.
450000
23-Sep-09
IVD-ID2
Garavity India Ltd.
300000
25-Nov-09
IVD-ID2
Garavity India Ltd.
105000
25-Nov-09
IVD-ID2
Parshwa Finance 291 Rajesh Panchal 292 Prasad Tandel 293 Rajesh Panchal 294 Kajol Impex Ltd. 295 Prasad Tandel 296 Kirit Pandya 297 Vikas Narnavar 298 Vikas Narnavar 299 Prashant Narvekar 300 Prashant Narvekar 301 Prashant Narvekar 302
276, Opp Lahariya Pole, Havells India Ltd Relief Road, Zaveriwadi, Ahmedabad-380 001 Room No.77, 2nd Floor,48 Fast Track Noor Manzil, 6,Khubawada, Entertainment Ltd. Girgaon, Mumbai 400004 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 Fast Track Entertainment Ltd. Fast Track Entertainment Ltd.
100000
20-May-09
IVD-ID2
700000
24-Jun-09
IVD-ID2
500000
23-Jul-09
IVD-ID2
500000
24-Jul-09
IVD-ID2
Vaghela Farm, Near Shree Yaax Pharma & Bagwat Petrol Pump, Gota Cosmetics Ltd. Chokdi, Gota, Ahmedabad. 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad380052. C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Shree yaax Pharma
2500000
17-Apr-09
IVD-ID2
500000
23-Mar-09
IVD-ID2
Shree Yaax Pharma & Cosmetics Ltd.
300000
24-Nov-08
IVD-ID2
Somani Cements
100000
22-Oct-09
IVD-ID2
Shree Yaax Pharma
50000
26-Oct-09
IVD-ID2
Shree Yaax Pharma
250000
22-Oct-09
IVD-ID2
Fast Track Entertainment
100000
6-Oct-09
IVD-ID2
250000
6-Oct-09
IVD-ID2
Prashant Narvekar 303 Prakash D'Souza 304 Prakash D'Souza 305 Arunkumar Ramanlal Choksi 306 307 308 Ashok Bhagat Ashok Bhagat
Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001
205000
23-Oct-09
IVD-ID2
Fast Track Entertainment Fast Track Entertainment FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment)
150000
1-Oct-09
IVD-ID2
200000
23-Oct-09
IVD-ID2
100000
14-Dec-09
IVD-ID2
200000 300000 75000
25-Jan-10 25-Jan-10 27-Nov-09
IVD-ID2 IVD-ID2 IVD-ID2
DPS Sahres & Securities Pvt. 309 Ltd. KNC Shares &Securities 310 T H Vakil Shares & Securities 311 T H Vakil Shares & Securities 312 Unique Lease Finance Ltd. 313 Bimlesh Kumar Mishra 314
Devjibhai Parmar 315
414-B, Rotunda Bldg, Bombay Samachar Marg, Fort. Mumbai -400001 406, 4th Floor, P J Towers, Dalal St., Fort, Mumbai 400 001 B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001
60000
24-Nov-09
IVD-ID2
200000
22-Dec-09
IVD-ID2
FTEL (Fast Track Entertainment)
500000
22-Dec-09
IVD-ID2
FTEL (Fast Track Entertainment) Somani Cements compnay ltd.
150000
14-Dec-09
IVD-ID2
700000
23-Dec-09
IVD-ID2
Somani Cements compnay ltd.
200000
17-Dec-09
IVD-ID2
Narendra Muljibhai Patel 316 Ramesh Jain 317
A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara
200000
17-Dec-09
IVD-ID2
318
319
320
321
322
323
324
325
16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 Somani Cements Company Ltd. opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Prasad Tandel 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Rajesh panchal Room.N0. 77, 2nd Floor, 48, Noor Manzil, 6, Khuba wada, Girgaon, Mumbai 04 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Haresh Posnak 118/8, Majestic Shopping Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092 Vijay Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Dattu Shitole Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Umesh Choukekar
60000
21-Dec-09
IVD-ID2
700000
23-Dec-09
IVD-ID2
Shree Yaax Pharma
500000
16-Dec-09
IVD-ID2
Shree Yaax Pharma
500000
30-Nov-09
IVD-ID2
Shree Yaax Pharma
200000
16-Dec-09
IVD-ID2
Shree Yaax Pharma
60000
16-Dec-09
IVD-ID2
1000000
20-May-09
IVD-ID2
1000000
6-May-09
IVD-ID2
1500000
22-Jun-09
IVD-ID2
326
Sai Charan CHS, 4th Floor, Mega Corporation Ltd 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai.
1500000
23-Jun-09
IVD-ID2
Jayesh Waghela 327 Deepak Narvekar 328 Santosh Narvekar 329 Jayesh Waghela 330 Umesh Choukekar 331 Ajit Suryavanshi 332 Ganesh Raut 333 Dattu Shitole 334 Ganesh Raut 335 Vivekanand Patankar 336 Vivekanand Patankar 337
Room No 28 Bldg No1, Mega Corporation Ltd Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai R N 5 Ballu Bhaiya Chawl, Mega Corporation Ltd Lane No 1, Koldongri Sahar Road, Andheri East Mumbai Ballu Yadav Chawl, Room Mega Corporation Ltd No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Room No 28 Bldg No1, Mega Corporation Ltd Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Mega Corporation Ltd
1500000
23-Jun-09
IVD-ID2
2500000
17-Apr-09
IVD-ID2
2500000
20-Apr-09
IVD-ID2
500000
28-Jan-09
IVD-ID2
500000
28-Jan-09
IVD-ID2
2500000
20-Apr-09
IVD-ID2
1000000
25-Mar-09
IVD-ID2
500000
28-Jan-09
IVD-ID2
Baburao Pahilvan Chawl, Mega Corporation Ltd Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Flat No E-5 1st Flr, Sai Mega Corporation Ltd Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai Flat No E-5 1st Flr, Sai Mega Corporation Ltd Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai
1000000
18-Mar-09
IVD-ID2
1000000
24-Mar-09
IVD-ID2
2500000
18-Mar-09
IVD-ID2
338
M/s Vijay Bhagwandas & Co through Proprietor Vishal Shah
1. 112 A, 1st Floor, P. J. Karuna Cables Ltd Towers, Dalal Street, Fort, Mumbai 400023 A-1105, Marathon Cosmos, Karuna Cables Ltd L. B. Shastri Marg, Mulund (interim order) (W), Mumbai 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 A-1105, Marathon Cosmos, Karuna Cables Ltd L. B. Shastri Marg, Mulund (interim order) (W), Mumbai 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Karuna Cables Ltd (interim order)
1500000
26-Jun-09
IVD-ID2
Bhavana Bipin Shah
500000
18-Jun-09
IVD-ID2
339
Bipin Shah
500000
18-Jun-09
IVD-ID2
340
Umesh Choukekar 341 Jayesh Waghela 342 Dattu Shitole 343 Arwind Makwana 344 Naidu Mohanbhai Narayanbhai 345 Prajapati G Punamchand 346 Database Finance Ltd 347
700000
22-Jan-09
IVD-ID2
Karuna Cables Ltd (interim order)
500000
22-Jan-09
IVD-ID2
Room No 24, Datt Krupa Karuna Cables Ltd Society, Plot No.44, Sec. (interim order) No.6, New Panvel, Mumbai 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 Karuna Cables Ltd (interim order)
500000
22-Jan-09
IVD-ID2
1000000
16-Mar-09
IVD-ID2
1000000
16-Mar-09
IVD-ID2
Sanskruti Trade Link, 59, Karuna Cables Ltd Hirabhai Market, Diwan (interim order) Ballubhai Road, Ahmedabad - 22 19/B Noble Chambers, S. Database Finance Ltd A. Brelvi Road, Fort, Mumbai 400 001
1000000
16-Mar-09
IVD-ID2
1500000
22-Jan-09
IVD-ID2
Mayur Jadeja 348 M/s Coverage & Consultants Ltd.
7/156, Gujarat Housing Alka India Ltd Board, Meghani Nagar, Ahmedabad 40, Karasdev Nagar, Accurate Exports Ltd Sukliya Road, Indore State Madhya Pradesh E-101, Subhalaxmi Tower, Monalisa Infotech Ltd Opp. Sanghi High School, Naranpura, Ahmedabad 380 013.
500000
1000000
12-Feb-07 ACMM 9th Court, IVD-ID2 Bandra CC No. 122/SW/2009 28-Jun-05 IVD-ID2
349
Shri Sanjay R Shah 350
200000
9-May-05 ACMM 9th Court, IVD-ID2 Bandra CC No. 148/2009
351
Rajiv R Shah Proprietor of classic Consultancy
Shri Tushar S Jhaveri
352
E-101, Shubhlaxmi Tower, Monalisa Infotech Ltd. Opp. Sanghvi High School, Naranpura, Ahmedabad 380 013. Monalisa Infotech Ltd A/11, Lavaniya Apartment, Lavaniya Society Near Jaltarang Club, Vasna Ahmedabad 380 007 Monalisa Infotech Ltd E-101, Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad 380 013
200000 04 August, 2005 9th court, Bandra ID2 CC No. 149/2009
200000
16-May-05 ACMM 9th Court IVD-ID2 Bandra CC No. 147/SW/2009
Classic Consultancy
200000
17-May-05 ACMM 9th Court IVD-ID2 Bandra CC No. 149/2009
353
Varsha N Trivedi 354
Ajit Suryavanshi 355
A / 2, "Swagat", Behind Vision Organics Ltd Overseas Avenue, Near Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007 Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69
1000000
11-Oct-06
IVD-ID2
1000000
15-Jul-09
IVD-ID2
Vijay Suryavanshi 356 Santosh Narvekar 357 Harikishan Hiralal 358 Deepak Narvekar 359 Arwind Makwana 360 Naidu Mohanbhai Narayanbhai 361 Patric Xess 362 Ashok R Panchariya 363 Ramswaroop B Panchariya 364 Radha S Panchariya Shantadevi R Panchariya 366 Saritadevi Panchariya 367
Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Ballu Yadav Chawl, Room Mega Corporation Ltd No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023 R N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East Mumbai 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 Gravity India Ltd
1000000
16-Jul-09
IVD-ID2
1000000
16-Jul-09
IVD-ID2
305000
10-Aug-09
IVD-ID2
500000
14-Aug-09
IVD-ID2
200000
14-Aug-09
IVD-ID2
200000
14-Aug-09
IVD-ID2
365
Crayon Advertising Ltd, B- Mega Corporation Ltd. 23, Greater Kailash I, New Delhi 110048 04, Vrundavan Bunglows, Alka India Ltd. Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 * 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52
500000
10-Sep-09
IVD-ID2
2500000
13-Nov-09
IVD-ID2
New Leader Trading Co. Pvt. Ltd. 368
Umesh Choukekar 369 Dattu Shitole 370 Jayesh Waghela 371 Ajit Suryavanshi 372 Ritedeal Trading Co. 373
C/O Umesh Choukekar, Director, Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Room Bo, 24, Datt Krupa Society, Plot No. 44, Sec. No.6, New Panvel, Mumbai
Karuna Cables Ltd. Interim order
100000
19-Nov-09
IVD-ID2
205000
22-Jan-10
IVD-ID2
125000
22-Jan-10
IVD-ID2
Room No 28 Bldg. No.1, Karuna Cables Ltd. Gautam Ngr, Dadasaheb Interim order Phalke rd, Mumbai Jagdhari Yadav Chawl, R - Mega Corporation Ltd 4, Koldongri, Sahar Road, Andheri (E), Mumbai B-Wing, Flat No.11, 2nd Mega Corporation Ltd Floor, Monami, Apartment, Near Chandan Talkies, Juhu, Mumbai - 400 049 A/12, Mominpada Dhankar Mega Corporation Ltd Chawl, New Panvel, Navi Mumbai, 410 206 Qtr. No. 1267, Sector -3, Mega Corporation Ltd. M. B. Vihar, Pushp Vihar, New Delhi - 110017 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad380015 Fast Track Entertainment Ltd. Fast Track Entertainment Ltd. Havells India Ltd.
205000
22-Jan-10
IVD-ID2
1000000
30-Jul-07
IVD-ID2
1000000
30-Jul-07 ACMM 9th Court, IVD-ID2 Bandra CC No. 47/SW/2008
Santosh Rohidas Jagtap 374 Laxman Singh Saijari 375 Bobby Lease Finance Ltd. 376 Moon Securities Ltd. 377 Bela Kayastha 378
1000000
30-Jul-07
IVD-ID2
500000
10-Sep-09
IVD-ID2
100000
11-Mar-10
ID-2
100000
11-Mar-10
ID-2
200000
29-Mar-10
ID-2
Neelam Bansal 379 Suresh Bansal 380 Suresh Bansal (HUF) 381 Gwalior Concost Pvt. Ltd. 382 Umit V. patel 383 Ajit Suryavanshi 384 Vijay Suryavanshi 385 Laxman Singh Saijari 386 Deepak Sharma
1/43, Punjabi Bagh, Delhi110026 1/43, Punjabi Bagh, Delhi110026 1/43, Punjabi Bagh, Delhi110026 1/43, Punjabi Bagh, Delhi110026
8, Syamsunder Row House, Near Manav Mandir, Drive-Inn Road, Ahmedabad-380052. Room No. 4, Jagdhari Karuna cables ltd Yadav Chawl, Sahar Road, Interim order Koldongri, Andheri (E) Mumbai 69 Room No. 4, Jagdhari Karuna cables ltd Yadav Chawl, Sahar Road, Interim order Koldongri, Andheri (E) Mumbai 69 1. Qtr. No. 1267, Sector - Mega Corporation Ltd 3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 Mega Corporation Ltd
Trading of Ajay Natwarlal Securities Pvt. Ltd. Trading of Ajay Natwarlal Securities Pvt. Ltd. Trading of Ajay Natwarlal Securities Pvt. Ltd. Trading of Ajay Natwarlal Securities Pvt. Ltd. Shree Yaax Pharma & cosmetics Ltd.
400000
9-Apr-10
ID-2
70000
9-Apr-10
ID-2
50000
9-Apr-10
ID-2
100000
9-Apr-10
ID-2
100000
30-Apr-10
ID-2
300000
11-Mar-10
IVD-ID2
200000
11-Mar-10
IVD-ID2
100000
20-Apr-10
IVD-ID2
S-49, Param Puri, Uttam Nagar (West), Delhi 110059 Chandrakant Patel G/17 195, Shivam Apartments, Near Octroi 388 Naka, Nava Vadaj, Ahmedabad 380 013 Kaustubh Credit and Investment 1, Sheel Complex, Mayur Ltd Colony, Near TTC Bank, 389 Mathahali Six Road, Navrangpura, Ahmedabad Jay Shah 1. 1134 Girdharilal No 390 Khancho, Khadia Ahmedadbad 387
200000
21-Apr-10
IVD-ID2
Tanu Helathcare Ltd
150000
26-Apr-10
IVD-ID2
Alka India Ltd
1000000
28-Apr-10
IVD-ID2
200000
30-Apr-10
IVD-ID2
Kalpesh babriya 391 Mukesh Shah 392 Sureshkumar P Jain 393
8/16, M. K. Amin Marg, Patel Building, 3 rd Floor, Off. 30, Bora Street, Fort, Mumbai 400 001 1. 14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai 400 101
200000
6-May-10
IVD-ID2
500000
6-May-10
IVD-ID2
Nilesh Vinodchandra Sheth 394 Right Finstock Pvt. Ltd
1. Shop No 2, Karuna cables ltd Maharashtra Agency, Interim order Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 57, Ashok Tenament, Opp. Alka India Ltd Cadila Lab, Godhasar, Ahmedabad 380050
500000
6-May-10
IVD-ID2
200000
5-Mar-10
IVD-ID2
395
396
397
398
399
400
401
C/161, Kamdhenu Alka India Ltd Complex, Panjrapole, Ahmedabad 204, Sterling Centre, R C Brijlaxmi Finleasing & Finance Dutt Road, Alkapuri, Brjlaxmi Finleasing & Ltd. Baroda -390 007 Finance Ltd. 213, Anjani Complex, Pareiera hill, off. Andheri Kurla road, Andheri Brjlaxmi Finleasing & Ankur Cahturvedi (E),Mumbai 400 099 Finance Ltd. 8/16, M. K. Amin Marg, Karuna Cables Ltd Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Jagdish Jaychandrabahi Pandya Mumbai 400 001 8/16, M. K. Amin Marg, Karuna Cables Ltd Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Giridharbhai Vagadia Mumbai 400 001 A/19 Sai Nagar, M G Road, Karuna Cables Ltd Jayesh Shah Kandivali, Mumbai 8/16, M. K. Amin Marg, Karuna Cables Ltd Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Kalpesh Babariya Mumbai 400 001
500000
26-Feb-10
IVD-ID2
IVD-ID2 1000000 11-Jan-10 IVD-ID2
500000 500000
11-Jan-10 22-Jun-10
IVD-ID2
300000
22-Jun-10
IVD-ID2
150000 500000
22-Jun-10 12-Jul-10
IVD-ID2 IVD-ID2
402 Vishal kumar Textile Ltd 403 Ritedeal Trading Co. Pvt. Ltd.
404 Vishal kumar Textile Ltd
405 Mahendra Gopal Gorivale 406 Deepak Todkar 407 Deepak Todkar 408 Jagdish Parab 409 Prakash hanumant Yadav 410 Santosh Pawar 411
Stockholm Mercantile Co. Pvt. Ltd Elbee Services Ltd.
412
C/o Ajit Suryavanshi, Karuna Cables Ltd Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Jagdhari Yadav Chawl, Mega Corporation Ltd Koldongri, Sahar Road, Andheri (East), Mumbai C/o Ajit Suryavanshi, Mega Corporation Ltd Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Mega Corporation Ltd 3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai 400 056 Baburao Pahilvan Chawl, Mega Corporation Ltd Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai Baburao Pahilvan Chawl, Mega Corporation Ltd Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai 404 Jay Sreeram Appt Mega Corporation Ltd Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Rd, Thane Chowl No 15, Gaikwad Mega Corporation Ltd Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 079 Mega Corporation Ltd 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai C / 18 Asha Building, Dixit Mega Corporation Ltd Road, Near Dahanukar College, Vile Parle (E), Mumbai 75, Nehru Road, Vile Parle Elbee Services Ltd. (E), Mumbai, 400099
500000
26-Jul-10
IVD-ID2
300000
6-Aug-10
IVD-ID2
400000
6-Aug-10
IVD-ID2
500000
6-Aug-10
IVD-ID2
75000
11-Aug-10
IVD-ID2
100000
11-Aug-10
IVD-ID2
100000
12-Aug-10
IVD-ID2
100000
12-Aug-10
IVD-ID2
300000
12-Aug-10
IVD-ID2
100000
12-Aug-10
IVD-ID2
600000
22-Apr-10
IVD-ID-2
Dharmendra Thapa 413 Sunil Purohit 414 Dipak Dwarkadas 415 Jignesh Shah 416 DPS Shares and Securities Ltd 417
Balu Yadav Chawl, Koldongri, Sahar Road, Lane no.1, Andheri (East), Mumabi, 400069 Laxmi building, Ground Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1 1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404. Room No. 309, 2nd Floor, 3/C, Mangaldas Building, Mumbai 400002 428 Raval Building, No 1, First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai 400004 C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22
Shukun Construction Ltd.
500000
28-Jun-10
IVD-ID-2
Gravity India Ltd
100000
25-Feb-10
IVD-ID-2
Gravity India Ltd
275000
30-Apr-10
IVD-ID-2
Rajesh Exports Ltd
100000
30-Jun-10
IVD-ID-2
Rajesh Exports Ltd
100000
30-Jun-10
IVD-ID-2
500000
29-Jun-10
IVD-ID-2
418 Bimlesh Kumar Mishra 419 Giridhar Jayaram Vagadia 420 Ramesh Jain 421 Ramniklal Patel 422 Ramniklal Patel 423 Vikas Narnavar
Somani Cement company Ltd. 200000 Somani Cement company Ltd. 150000 Somani Cement company Ltd. 200000 Somani Cement company Ltd. 200000 Somani Cement company Ltd. 150000 Somani Cement company Ltd. 27-Jul-10 IVD-ID-2 28-Jul-10 IVD-ID-2 28-Jul-10 IVD-ID-2 29-Jun-10 IVD-ID-2 28-Jul-10 IVD-ID-2
500000 424 B-3, Kusum Kunj, Gokhale Road, Dahanukar Wadi, Harish Amrutlal Mehta Kandivali West, Mumbai Sanchay Fincom Ltd 806, Dev Plaza, 68, S V Road, Andheri West, Mumbai - 400058 Sanchay Finvest Ltd 14-A, Bhagwan Bhuvan, 31, Israil Mohallam, Masjid Bunder Road, Mumbai 400009 Shrawankumar Goyal A 202, Building No. 4, Samarpan Complex, Jasal Park, Bhayander East 401105 Kishan Agarwal A/201, Kasabalnka Building,Old Raviraj Complex, Jasal Park, Bhayander East - 401105 Suresh Bansal 1/43, Punjabi Bagh, Delhi110026. Neelam Bansal 1/43, Punjabi Bagh, Delhi110026. Ashok Bhagat H-19, Ramji Gupta Chawl, Sakharam Buva Patil Marg, (Gazadhar Band) Santacruz (W), Mumbai 400 054 Rightstar Trading Co. Pvt. Ltd 1. B-102 Padmavati Palace, Nanda Patkar Road, Vile Parle (East), Mumbai. Ritedeal Trading Co. Pvt. Ltd. Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Fineline Mercantile Co. Pvt. Ltd. B/2, Flat No. 11, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai Lalchand Mewara 435 Shree Yaax Pharma & cosmetics Ltd. Rajesh Exports Ltd
30-Jul-10
IVD-ID-2
100000
31-Aug-10
IVD-ID2
425
Rajesh Exports Ltd
100000
31-Aug-10
IVD-ID2
426
Rajesh Exports Ltd
200000
29-Oct-10
IVD-ID2
427
Rajesh Exports Ltd
200000
29-Oct-10
IVD-ID2
428
429 430
Ajay Natwarlal Securities Pvt. Ltd. Ajay Natwarlal Securities Pvt. Ltd. Karuna cables ltd Interim order
70000 400000 200000
9-Apr-10 9-Apr-10 29-Sep-10
431
100000
30-Sep-10
IVD-ID2
432
200000
30-Sep-10
IVD-ID2
433
200000
30-Sep-10
IVD-ID2
434
Flat No C-1, 1st Floor, C Karuna cables ltd Bldg, Shamaile Complex, Interim order Balaji Nagar, Near Railway Station, Bhayander (W), Mumbai
100000
21-Oct-10
IVD-ID2
Sharpline Trading Co Pvt. Ltd 436 Ramdas Kshirsagar 437 Giridharbhai J Vagadiya 438 Ratnaram B Rabari 439 Cavalier Securities Ltd 440 Jayesh Shah Vishal kumar Textile Ltd 442
B/2, Flat No.11, Monami Mega Corporation Ltd Apartment, Near Chandan Talkies, Juhu, Mumbai 1. Room No 229 Geeta Nagar, Navy Nagar Mumbai 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai 400 001 13, Amar Chamber, Reid Road, Railwaypura, Ahmedabad 380002 205, Sahajanand, Shahibaug Road, Shahibaug Ahmedabad 380004 1. A/19 Sai Nagar, M G Road, Kandivali, Mumbai C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai New Pushpa Bihar Bldg 159 Mumbai Amaltas, Above HDFC Bank, Juhu Versova Link Road, Andheri (W), Mumbai - 53 B/704, Kalp Nagari, B R Road, Mulund West, Mumbai- 400 080 1/43, Punjabi Bagh,Delhi110026 1/43, Punjabi Bagh,Delhi110026 A/104, Ramesh Aparment, Kastur Park, Simpoly Road, Mumbai - 400092 Mega Corporation Ltd
200000
27-Oct-10
IVD-ID2
200000
27-Oct-10
IVD-ID2
Karuna Cables Ltd Interim order
200000
28-Oct-10
IVD-ID2
Alka India Ltd 2
150000
29-Oct-10
IVD-ID2
Alka India Ltd 2
250000
29-Oct-10
IVD-ID2
441
Karuna cables ltd Interim order Mega Corporation Ltd
300000 200000
2-Nov-10 15-Nov-10
IVD-ID2 IVD-ID2
443
Premkumar Singh Nirmal Jain
Mega Corporation Ltd Mega Corporation Ltd
100000 200000
15-Nov-10 15-Nov-10
IVD-ID2 IVD-ID2
444 Chirag Pujara 445 446 447 Suresh Bansal Neelam Bansal Star Corporation 448
Gravity India Ltd
600000
31-Jan-11
IVD-ID2
Gujarat Hotels Ltd. & other scrips Gujarat Hotels Ltd. & other scrips Kosian Industries Ltd
70000 400000 75000
9-Apr-10 9-Apr-10 3-Dec-10
IVD - ID2 IVD - ID2 IVD - ID2
Prem Prakash Thanvi 449 Vikas Narnavar 450 Ramesh Jain 451
10, S S Chanda Chawl, Rajesh Exports Ltd Kabutar Khana, Caves Road, Jogeshwari (East), Mumbai - 400060 C-51, Shastri Nagar, Somani Cements Ltd. Vibhag - C, Sion Koliwada, Mumbai - 400022 Flat No. 16, 1st Floor, Venu Somani Cements Ltd. Apartment, Kesar Baug, B.J Deorukar Road, Naigaon, Dadar (E), Mumbai - 400014 23, Ground Floor, narayan Somani Cements Ltd. Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009 B-1, Navdeep Flats, opp. Somani Cements Ltd. Sarthi Bunglow, Nr. A-One School, Subash Chowk, Gurukul, Ahmedabad 380052 23, Ground Floor, narayan Somani Cements Ltd. Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009 C/o-Shukun Construction Shukun construction Ltd. 421, Centre Point, R C Ltd. Dutt Road, Alka Puri, Vadodara, Gujarat, 390007 2, Gharangan Apartment, Behind Child Care Hospital, Navrangpura, Ahmedabad, 380009 Manraj Driver Chawl -2, Room no. 6, Koldongri, R.B. No. 1, Andheri (East), Mumbai D 202, Goyal Shopping Centre, Borivali (W), Mumbai, 400064 Shukun construction Ltd.
300000
18-Nov-11
IVD - ID2
150000
27-Jul-10
IVD - ID2
150000
29-Jul-10
IVD - ID2
Anil Kantilal Shah 452
200000
1-Dec-10
IVD - ID2
Anil Kumar Bhootra 453
100000
1-Dec-10
IVD - ID2
Anil Kantilal Shah 454
100000
3-Dec-10
IVD - ID2
Smita Hate 455
100000
20-Dec-10
IVD - ID2
Aiswarya Housing 456 Mahesh Mistry 457 Harish Kapadia 458
500000
20-Dec-10
IVD - ID2
Shukun construction Ltd.
600000
24-Dec-10
IVD - ID2
Shukun construction Ltd.
200000
24-Dec-10
IVD - ID2
Govind Gendalal Somani (HUF) 39/A, Kashiveshwar Somani Cements Ltd. Township, Opp. Bank Of 459 Baroda, Jetalpur Road, Vadodra - 390007 Hitesh Gendalal Somani 8, Sevaknagar, B/H Somani Cements Ltd. Gautam Nagar, race 460 Course, Vadodra - 390007 Namrata Kabra 461 Ushaben Bhandari 462 Amrut Securities Ltd 463 Galaxy Broking Ltd 464 Shilpa Dave 465 Sunil Purohit 466 Somani Cement Company Limited 63/A, Kashiveshwar Somani Cements Ltd. Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007 8, Sevaknagar, B/H Somani Cements Ltd. Gautam Nagar, race Course, Vadodra - 390007 822, Star Chamber, Harihar Chowk, Rajkot 360002 634, P J Tower, Dalal Street, Fort, Mumbai 400001 Megha Chemicals, 602, Bluechip Complex, Sayajigunj, Vadodara 390005 Yadav Chawal, Behind Shanti Market, Ulhasnagar, Thane Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 Monalisa Infotech Ltd
100000
21-Jan-11
IVD - ID2
100000
21-Jan-11
IVD - ID2
100000
21-Jan-11
IVD - ID2
100000
21-Jan-11
IVD - ID2
10000
25-Feb-11
IVD-ID2
Monalisa Infotech Ltd
50000
23-Mar-11
IVD-ID2
Vision Organics Ltd
1200000
23-Mar-11
IVD-ID2
Rajesh Exports Ltd
300000
25-Feb-11
IVD-ID2
467
Somani Cements Compnay Ltd.
1000000
11-Feb-01
IVD-ID2
468
Somani Cement Company Limited
1000000
11-Feb-01
IVD-ID2
469
Somani Cement Company Limited
17000000
11-Feb-01
IVD-ID2
470
Shakun Construction Ltd
124, Shiv Shakti Industrial Estate, Kotarpur, Opp. Noble Nagar, Naroda, 380050, Gujarat 304, Anand Nagar No.1, 60 Feet Road, Bhayander West, Mumbai,400101 B/36, Kumar Apts. Behind Church, Vikhroli(W), Mumbai-400079
Shukun Construction Ltd.
1000000
21-Mar-11
IVD-ID2
471
Piyush Shah
Shukun Construction Ltd. Shukun Construction Ltd.
600000
21-Mar-11
IVD-ID2
200000
29-Apr-11
IVD-ID2
472
Narendra Ganatra
473
P.S. Saminathan
No. 66/90, B6/205, Phase- Pyramid Saimira II, Block V, 6A & B, Theatre Ltd. Satyadev Avenue, Rani Meyyammai Towers, MRC Nager, R.A. Puram, Chennai-600 004 245/6, R.K. Mutt Road, Mylapore, Chyennai600004 F-2, Gurukripa Enclave, 10/11, Muthuramalinga Street, Rajaji Colony, Virugambakkam, Chennai600092 No. 57/2, Dr. Rangachari Road, Chennai-600040 R Block 53, (New No. R8), 15th Street, Anna Nagar, Chennai-600040 KB-112, Kavi Nagar, Ghaziabad, Uttar Pradesh 201002 Pyramid Saimira Theatre Ltd. Pyramid Saimira Theatre Ltd.
11000000
27-Jul-11
IVD-ID2
5000000
28-Jul-11
IVD-ID2
474
N Naryanan
4000000
29-Jul-11
IVD-ID2
475
K Natrahjan
476 477
K.S. Kashiraman G Ramakrishna
Pyramid Saimira Theatre Ltd. Pyramid Saimira Theatre Ltd. Videocon Industris Ltd. and NRB Bearings Ltd.
4000000 2500000
29-Jul-11 29-Jul-11
IVD-ID2 IVD-ID2
150000
30-Mar-11
IVD-ID2
479
M/s. Classic Investments
480
M/sAMIStockandShare BrokersPvt.Ltd. ShriRameshGGokani
481
85,MainBazaar, Mithapur,Gujarat 361345 BehindAvadmata Temple,NearKarva Samaj,Surajkaradi, Gujarat361347
KatareSpiningMillsL
50000
19Oct11
IVDID2
KatareSpiningMillsL
50000
19Oct11
IVDID2
SmtSapnaJatania
482
254,SKSESecuritiesLtd., KatareSpiningMillsL P.S.BhavanOpp.Sadar BazarPoliceStation, Rajkot360005. 254,SKSESecuritiesLtd., KatareSpiningMillsL P.S.BhavanOpp.Sadar BazarPoliceStation, Rajkot360005. 254,SKSESecuritiesLtd., KatareSpiningMillsL P.S.BhavanOpp.Sadar BazarPoliceStation, Rajkot360005.
10000
19Oct11
IVDID2
ShriHimatJatania
483
20000
19Oct11
IVDID2
ShriNaineshHJatania
484
20000
19Oct11
IVDID2
KatareSpiningMillsL ShriBharatKumarNVachhani RaviPoojaComplex, IndiraCircle,Rajkot, Gujarat360005. SeemaAggarwal 7/43,Sector5,Rajinder TradingActivityof Nagar,ShahibabadRoad, SeemaAggarwal& Gaziabad,Uttarpradesh Umeshagarwal 486 201005.
485
50000
19Oct11
IVDID2
500000
28Sep11
IVDID2
AshishAggarwal
487
7/43,Sector5,Rajinder TradingActivityof Nagar,ShahibabadRoad, SeemaAggarwal& Gaziabad,Uttarpradesh Umeshagarwal 201005.
200000
28Sep11
IVDID2
FlawlessDiamondIndiaLtd
488
120,PrasadChambers, FlawlessDiamond OperaHouse,Mumbai IndiaLtd. 400004.
500000
28Oct11
IVDID2
1 ShriBalashaebJKamble
FlatNo79,Limboni M/sFlawless 300000 Baug,Govandi,Mumbai Diamond(India)Ltd M/sFlawless 200000 LaxmiPuraPhalodi Tahsil,DistrictJodhpur, Diamond(India)Ltd Rajasthan TriveniBhavan,Shanti M/sFlawless 100000 NagarThane, Diamond(India)Ltd Maharashtra 500000 No.66/90,B6/205, PyramidSaimira PhaseII,BlockV,6A&B, TheatreLtd SatyadevAvenue,Rani MeyyammaiTowers, MRCNager,R.A.Puram, Chennai600004 AWing,4thFloor, Platinum MaradiaPlaza,C.G.Road, CorporationLtd Ahmedabad380006 3ALaxmicolony,Navo Platinum Vas,Rakhialroad, CorporationLtd Rakhialzone, Ahmedabad I1,NupurApt., Ahmeabad380008 BunglowNo3,Laxmi colony,Rakhialroad, rakhialAhmedabad 380008 22,5thFloor,Nupu Appartment,Uttam Nagar,Maninagar,Opp. BhutiaBunglow, Ahmedabad08 400000
31Jan12
IVDID2
2 ShriVijayKBohra
31Jan12
IVDID2
3 ShriDineshKPandey
31Jan12
IVDID2
4 PSSaminathan
31Oct11
IVDID2
5 ShriPratikRameshchandra Shah
4Jan12
IVDID2
6 BipinRatilalShah
1000000
5Jan12
IVDID2
7 MeetaBipinKumarShah 8 BharatKumarRatilalShah
5Jan12 5Jan12
IVDID2 IVDID2
9 PreetiBharatKumarShah
5Jan12
IVDID2
10 AshabenAmbani
11 ManishAshokbhaiAmbani
12 MeenaAshokbhaiAmbani
13 GirishMetalsPvt.Ltd.
14 ManojRShah
Platinum 9,Shivaniflat, Ellisbridge,Ahmedabad CorporationLtd 380006 9/10,Shivangiflat, Ellisbridge,Ahmedabad 380006 E/6,AmbawadiApt., Ambawadi,Ellisbridge, Ahmedabad380006 239,Hasanbhai Platinum Ummarbhainichali, CorporationLtd Itwada,Saraspur, Ahmedabad380018 G301,Anurag Platinum Residency,Nr.IOCPetrol CorporationLtd pump,MemnagarGam, Memnagarahmedabad 380052 22,5thFloor,Nupu Appartment,Uttam Nagar,Maninagar,Opp. BhutiaBunglow, Ahmedabad08 239/4Hasanbhai Ummarbhainichali, Itwada,Saraspur, Ahmedabad380018 239/4Hasanbhai Ummarbhainichali, Itwada,Saraspur, Ahmedabad380018 12,NareshPark,Nr. KamdhenuFlats,Shanti Nagar,Ahmedabad 380013 Platinum CorporationLtd
1000000
5Jan12
IVDID2
5Jan12
IVDID2
5Jan12
IVDID2
200000
10Jan12
IVDID2
200000
11Jan12
IVDID2
15 PreetiBharatkumarShah
200000
12Jan12
IVDID2
16 SonikaGranitesPvt.Ltd.
Platinum CorporationLtd
200000
13Jan12
IVDID2
17 ShantiTradelinkPvt.Ltd.
200000
13Jan12
IVDID2
18 PratikRameshchandraShah
2000000
19Jan12
IVDID2
19 DhrumalVaidya
U/84,SatelliteComplex, Opp.MansiTower, JudgesBunglowRoad, Satellite,Ahmedabad 380015
19Jan12
IVDID2
20 AnindoAchintoBanerjee
21
22
23
24
25
26
D11,PruthviTowers, behindSomeshwar bunglows,Satellite, Ahmedabad380015 NikitaDave 431432,Devkrupa bunglow,nearPrimary school,Gotagaam, Ahmedabad382481 VashiConstructionPvt.Ltd. 2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 RajeshCShah 2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 BhavanaRajeshShah 2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 RudraSecuritiesandCapital 2/2/B,CentrePointFlats, ltd. Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 NileshkumarTKava 2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
27 KetanDSorathiya
28
29
30
31
32
33
2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 VipulShantilalTrivedi 2/2/B,CentrePointFlats, Panchwati,Ambawadi, Ellisbridge,Ahmedabad 380006 DhanlaxmiLeaseFinanceLtd 3/ALaxmiColony, RakhiyalRoad, Ahmedabad380023 BipinRatilalShah 3,LaxmiColony,Navo Vas,RakhialRoad, RakhialZone, Ahmedabad380026 BharatKumarRatilalShah 3,LaxmiColony,Navo Vas,RakhialRoad, RakhialZone, Ahmedabad380026 GirishDDoshi 945,BhatniPole, Ramkrishnamill,Pase, Gomtipur,Ahmedabad 380021 LakshyaSecurities&Credit 202,SamedhBuilding, Platinum Holdings 2ndFloor,Nr.Associated CorporationLtd PetrolPump,C.G.Road, Ahmedabad380006 C/59,RajeshwariSociety, Platinum Ranip,Ahmedabad CorporationLtd 382480 B6PanchratnaApt.,Sola Platinum Road,Naranpura, CorporationLtd Ahmedabad380013
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
19Jan12
IVDID2
200000
19Jan12
IVDID2
34 ShankarLalMPatel
200000
19Jan12
IVDID2
35 AshokPurushottamPatel
1000000
30Jan12
IVDID2
36 BalchandraKPatel
37 DivyeshJayantilalParmar 38 GitabenChandulalParmar
39 KalpeshRamanbhaiPatel
40 MahendraKashiramPatel
41 MukeshChimanlalBhayani
POAmbli,Tal,Daskroi, Platinum DistAhmedabad CorporationLtd 382487 Rajpur,Gomtipur, Platinum Ahmedabad382423 CorporationLtd C1ViratFlatsSolaRoad, Platinum Naranpura,Ahmedabad CorporationLtd 380013 Platinum H/3,Vishramnagar, CorporationLtd GurukulRoad, Memnagar,Ahmedabad 380052 POAmbli,Tal,Daskroi, Platinum DistAhmedabad CorporationLtd 380058 200/1275,Hardasnagar Platinum Jodka,GHB,NrIndustrila CorporationLtd CornerBapunagar, ahmedabad380024 124Vanadvas,post Platinum AmbliGam,TalDaskroi, CorporationLtd DistAhmedabad 380058 POAmbliTal.Daskroi, Platinum Dist.Ahmedabad CorporationLtd 350058 M/5/74Shastrinagar, Platinum NaranpuraAhmedabad CorporationLtd 380013 H/3,Vishramnagar, Platinum GurukulRoad, CorporationLtd Memnagar,Ahmedabad 380052
1000000
30Jan12
IVDID2
1000000 1000000
30Jan12 30Jan12
IVDID2 IVDID2
1000000
30Jan12
IVDID2
1000000
31Jan12
IVDID2
1000000
31Jan12
IVDID2
42 NarendraKashiramPatel
1000000
31Jan12
IVDID2
43 PravinbhaiKashiramPatel
1000000
31Jan12
IVDID2
44 SanjaySPatel
1000000
31Jan12
IVDID2
45 SuketuRamanlalPatel
1000000
1Feb12
IVDID2
46 SureshHPatel
47 SubhadrabenRamalalPatel
48 VasudevAmbaramPatel
V/3MadhavbaugCH Platinum Society,NirnayNagar, CorporationLtd Chandlodia,Ahmedabad 380064 H/3,Vishramnagar, Platinum GurukulRoad, CorporationLtd Memnagar,Ahmedabad 380052 MahadevVas,POAmbli, Platinum TalDaskori,Dist CorporationLtd Ahmedabad380058
701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. Soundcraft Industries Ltd.
1000000
1Feb12
IVDID2
1000000
1Feb12
IVDID2
1000000
1Feb12
IVDID2
Rajkumar Basantani 489
500000 28, April 2006
Kolar Sharex Pvt Ltd. 1] Narayan Building, 23, (Directors Rajkumar Basantani) Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 490 014. 2] 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. Jaitra Estate Developers Pvt 105/978 Rambai Nagar, Ltd. ( Directors Ramesh Ghatkoper (East), Mumbai 491 Verma, Nitin Sawant) 400 075. Sparkling Securities (Proprietor Monohar K. Milwani ) Shop No.3, Jagdish Cottage, Near Syndicate Bank, 4th Road, Khar (West), Mumbai -400 052 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 1] 1208, Maker ChambersV, Nariman Point, Mumbai 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086.
Soundcraft Industries Ltd.
500000 15, May 2006
ACMM, 9th ID3 Court, Bandra CC No. 912/M/2008 ACMM, 9th ID3 Court, Bandra CC No. 913/M/08
100000 27, June 2006
ACMM, 9th ID3 Court, Bandra CC No. 911/M/08 ACMM, 9th ID3 Court, Bandra CC No. 910/M/08 ACMM, 9th court, ID3 Bandra CC No.988/M/2008
492
100000 30, June 2006
Soundcraft Industries Ltd. (Directors Shri. Rajkumar 493 Chainrai Basantani) Rituja Finvest Pvt. Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah)
500000 30 March, 2007
Krebs Biochemicals Ltd.
200000
494
11-Jul-04 ACMM, Mumbai 256/SW/2005 ( SC NO.282/06)
Damayanti Finvest Pvt.Ltd. 495 (Directors Anil Doshi, Dinesh Doshi Vinod Shah) CDP Fincap Pvt.Ltd. & ors(Directors Anil Doshi, Dinesh Doshi Vinod Shah) 496
4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. 1] 1208, Maker ChambersV, Nariman Point, Mumbai 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086.
Krebs Biochemicals Ltd. Krebs Biochemicals Ltd.
200000
200000
11-Jul-04 ACMM, Mumbai 257/SW/2005 ( S CNO.283/06) 11-Jul-04 ACMM, 47th Court, Mumbai 258/SW/2005 ( S C NO. 284/06)
B-603, Shri Vishal Complex, Narshing Lane, 497 S.V. Road, Malad (W) Mumbai - 400 026. Kishor Corporation (Proprietor 52/2, Kabutar Khana, Kisore V Thakkar) Chokha Bazar, Kalupur, 498 Ahmedabad, Gujarat. Sawaca Communications Ltd. ( Directors Satish Shah, Makul H Shah, Kaushik C Ramaniy, Kalpeash L Trivedi, Pinakin R 499 Patel, Mahendra Shah, Jelal I Batra, Mahesh Kumar Haribhai Hadvani Patel and Raju B Shah) Bonanza Biotech Ltd. & Ors. (Directors Sharad Gujratai, Amit 500 Patel, Rakesh Pandya, Drurma Vaghela, Arvind Vaswani, Manish Ganeriwala) Dinesh Chudasma (Proprietor of Yes Investment) 501 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad380036
Heerachand Salecha
Gujarat Fiscon Ltd.
200000 05 May, 2005
ASJ, Mumbai S C No.24/2007
Sword & Shield Pharma Ltd.
Sawaca Communication Ltd.
50000 29 August, 2005. ACMM, 47th Court, Mumbai CC No. 32/M/2006 200000 15 October, 2004 ACMM, 47th Court, Mumbai 34/M/2006 (new s c no. 45/2006)
206, Sameer Complex, R.N.T. Marg, Ushaganj, Indore - 452 001, M.P.
Ojas Technochem Ltd.
500000 28 Dec, 2004
ACMM, 47th ID3 Court, Mumbai C C No.52/w/2006
81, Municipal Quarters, Navidharti, Golwads, Nagarwada, Vadodara 390 001. Gujarat.
Suryadeep Salts Refinery & Chemical Works Ltd.
10500000 31 Auguse, 2004 ACMM, 47th Court, Esplanade, Mumbai 42/M/04 (NEW S C NO.28)
1] 401, Nirja Apartment, Sawaca B/H/ Jain Temple, Communication Ltd. Navrangputa, Ahemdabad 380 009. 2] No. B-401, Wall Street-II, 502 Opp. Orient Club, Ellisbridge, Ahmedabad 380 006. 3] No. F-7, Asopalav, Khanpur, Ahmedabad Harvinder Kumar Bagai R/at 201, Salvadaor, Media Vedio Ltd. Shastri Nagar, 503 Lokhandwala Complex, Andheri - 400 053. Rajkumar Chainrai Basantani 1] 7, Cosmos Commerical Soundcraft Industries Center, 2nd Floor, 3rd Ltd. Road, Khar (W), Mumbai 504 400052. 2] 23, Lakhamshi Napoo Road, Dadar - 400 014. Sawaca Business Machines Ltd. 309, Mahakant Complex, Sawaca (Director Mahendra A Shah) Opp VS Hospital, Communication Ltd. 505 Ellisbridge, Ahmedabad380036 Bornfree Finance Pvt Ltd. (in the 18, Swati Manor Building, Soundcraft Industries matter of Soundcraft Industries N.C. Kelkar Road, Ltd. 506 Ltd. ) (Director Hari Om Dadar(W) Mumbai - 400 Sharma) 028. M/s Friends Portfolio Ltd. Media Video Ltd. 1] 7/22, Ansari Road, (Directors Bishan Chand Dariya Ganj, New Delhi Aggarwal, Monoj Kumar 11 002. 2] C507 25/2, East Baldev Park, Aggarwal, Meenu Aggarwal) Opp. Preet Vihar, New Delhi- 110 051. Prashant Narvekar Shri Prashant Narvekar,, HighLand Industries Swati Manor, B Wing, Ltd 1/7, J. K. Sawant Road, 508 Opp. Shivaji Mandir, Dadar, Mumbai 400 028.
Mahendra A Shah (Sawaca Communication Ltd.)
25000 17 November, 2004
ACMM, 47th Court, Mumbai CC No. 33/2006
100000
4-Mar-05 ACMM, 47th Court, Mumbai
5300000 28 Oct. 2005
ACMM, 47th Court, Mumbai, CC No.160/M/06
200000 08 October, 2004 ACMM, 9th court, Bandra CC No. 127/2008 500000 27 June, 2006 ACMM, 9th court, ID3 Bandra CC No. 165/M/2009 ACMM, 47th Court, Mumbai CC No.470026/SW/2 006 IVD-ID3
100000 28 Feb,2005
200000
27-Jan-10
Prasad Tandel 509
Shri Prasad Tandel, 10/ 118, Labour Compound, Sasmira Marg, Worli, Mumbai 400 025.
HighLand Industries Ltd
400000
29-Jan-10
IVD-ID3
Prakash Dsouza
510
Shri Prakash A. HighLand Industries D'Souza,Room No. 13, 2nd Ltd Floor, Mohan Bldg., Above Panchikar Hotel, J. S. S. Road, Girgaum, Mumbai 400 025 Shri Ashok Sonu Bhagat HighLand Industries H 19, Ramji Gupta Ltd Chawl, Sakharam Bhuvan, Patil Marg, Santacruz (W), Mumbai 400 054.
200000
28-Jan-10
IVD-ID3
Ashok Bhagat
500000
28-Jan-10
IVD-ID3
511
512
Tejash Ghelani Mr. Devang Dadia,
4-A, New Ramniwas, Ist Floor, Mumbai-86 9/C, Anupam, Karani Lane, Ghatkoper-West, Mumbai.
513
K Sera Sera Productions Ltd. Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd.
2300000 800000
30-Jul-09 21-Jan-10
IVD-ID3 IVD-ID3
Dharmesh K Sheth
B/311, Prabhu Ashish Appartments, Bhayander- west, Distt.- Thane.
514
Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd
600000
19-Jan-10
IVD-ID3
Tejash D Ghelani 515
4/A, New Ramniwas Navroji Lane, Ghatkopar West, Mumbai,
Aarti drugs Ltd., and Havells India Ltd.
500000
13-Jan-10
IVD-ID3
516
701, Pinky Panorama, 6th Kolar Biotech Ltd. Khar Road, Mumbai 400 052. Sangam Infotech & its Directors Registered Office: 105/ Kolar Biotech Ltd. 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Correspondance Address: 517 Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Mahesh Adsul, Dir. of Sangam Infotech Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Vithal Patil, Dir. of Sangam Narayan Building, 3rd Infotech Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Adam Comsof & its Directors Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Vikas Sethi, Dir. of Adam Narayan Building, 3rd Comsof Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Umesh Khariwala, Dir. of Adam Narayan Building, 3rd Comsof Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Kolar Biotech Ltd.
Rajkumar Basantani
150000000
29-Nov-08
IVD-ID3
100000
29-Nov-08
IVD-ID3
100000
29-Nov-08
IVD-ID3
518
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
519
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
520
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
521
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
522
Adsul Trading & its directors
523
Registered Office: 105/ Kolar Biotech Ltd. 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014.
100000
29-Nov-08
IVD-ID3
Narayan Building, 3rd Kolar Biotech Ltd. Floor, 23, Laxmi Napoo 524 Road, Dadar (East), Mumbai 400 014. Vithal Patil, Dir. of Adsul Trading Narayan Building, 3rd Kolar Biotech Ltd. Floor, 23, Laxmi Napoo 525 Road, Dadar (East), Mumbai 400 014. Million Investrade & its Directors Registered Office: Rashmi Kolar Biotech Ltd. Chawl, Room No.: 2, Shiv Tekri, Caves Road, Jogeshwari (E), Mumbai; Correspodance Address: 526 Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Nitin Sawant, Dir. of Million Investrade Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Kolar Biotech Ltd.
Mahesh Adsul, Dir. of Adsul Trading
100000
29-Nov-08
IVD-ID3
100000
29-Nov-08
IVD-ID3
100000
29-Nov-08
IVD-ID3
100000
29-Nov-08
IVD-ID3
527
528
Rajesh Sakharle, Dir. of Million Investrade
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai 400 052.; 529 Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Nitin Sawant, Dir. of Structure Narayan Building, 3rd Hsg Floor, 23, Laxmi Napoo 530 Road, Dadar (East), Mumbai 400 014. Hiralal Jadhav, Dir. of Structure Narayan Building, 3rd Hsg Floor, 23, Laxmi Napoo 531 Road, Dadar (East), Mumbai 400 014. Mastermind Mercantile & Its Registered Office: 1, Directors Adhiraj Niwas, Ground Floor, M. L. Joshi Marg, Lower Parel, Mumbai 400 013.; 532 Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Vilas Chougle, Dir. of Narayan Building, 3rd Mastermind Mercantile Floor, 23, Laxmi Napoo 533 Road, Dadar (East), Mumbai 400 014. Vithal Patil, Dir. of Mastermind Narayan Building, 3rd Mercantile Floor, 23, Laxmi Napoo 534 Road, Dadar (East), Mumbai 400 014.
Structure Hsg & Finance & its Directors
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
535
536
537
538
539
540
541
542
Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Nitin Sawant, Dir of Jugnu Sec. Narayan Building, 3rd Pvt. Ltd. Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Hiralal Jadhav, Dir of Jugnu Narayan Building, 3rd Sec. Pvt. Ltd. Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Albeli Trading Co. & its directors Registered Office: 11, Roshan Deep Apartment, 2nd Floor, Plot 462, 15th Road, Khar (W), Mumbai 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Kalbadevi Finance Ltd. & its Narayan Building, 3rd Directors Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Rajkumar Basantani, Dir. of 701, Pinky Panorama, 6th Kalbadevi Finance Ltd. Khar Road, Mumbai 400 052. Aravali Hsg. Fin & its Directors Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Maruti Gudulka, Dir. of Aravali Narayan Building, 3rd Hsg. Fin Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014.
Jugnu Sec. Pvt Ltd. & its directors
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
Kolar Biotech Ltd.
100000
29-Nov-08
IVD-ID3
MD, Square D Textiles & 543 Exports Ltd. MD, DSQ Industries Ltd. 544 MD, DSQ Holdings Ltd. 545 DSQ Biotech Ltd. 546
407-408, Anna Salai, DSQ Biotech Ltd. Nandanam, Chennai - 600 035 407-408, Anna Salai, DSQ Biotech Ltd. Nandanam, Chennai - 600 035 407-408, Anna Salai, DSQ Biotech Ltd. Nandanam, Chennai - 600 035 Shanti Plaza, New No. 183, DSQ Biotech Ltd. Old No. 79, 5th Floor, TTK Road, Alwarpet, Chennai 600018 Hindustan Continental Ltd. Priyans Saree Industries Ltd.
100000
7-Nov-08
IVD-ID3
100000
7-Nov-08
IVD-ID3
100000
11-Nov-08
IVD-ID3
100000
30-Dec-08
IVD-ID3
206, 2nd Floor, Rajani 547 Bhawan, 569, M.G. Road, Indore-452001 Optimates Textile Industries Ltd. 101, Ist Floor, Shri Sagar Palace, 13, South 548 Hathipala, Indore - 452007 Sunil Shares & Stock Pvt. Ltd. Yogesh S Ambekar 549
200000
30-Apr-08
IVD-ID3
200000
29-May-08
IVD-ID3
Yogesh S Ambekar, s/o Hindustan Shri Sakharam Ambekar, Biosciences Ltd. r/o Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai-400057, Swati Manor, B Wing, 1/7 J.K. Sawant Road, Dadar, Mumbai 400 022 204, Shivali Apartment, B34, Shanti Park, Mira road (E), 401107 10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025 6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai400002 Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. JIK Industries Ltd.
500000
4-Sep-09
IVD-ID3
Prashant Narvekar 550 Prakash D'Souza 551 Prasad Tandel 552 Mahesh Mistry 553 Vikas Sethi, Dir. of Kolar Biotech Ltd.
300000
26-Oct-09
IVD-ID3
JIK Industries Ltd.
200000
8-Dec-09
IVD-ID3
JIK Industries Ltd.
300000
21-Jan-10
IVD-ID3
Kolar Biotech Ltd.
2000000
25-Feb-10
IVD-ID3
Kolar Biotech Ltd.
2500000
16-Feb-10
IVD-ID3
554
R K Maheshwari, Dir. of Kolar Biotech Ltd. 555
556
557
558
559
560
561
562
563
564
565
Additional Director, Kolar Biotech Ltd., Narayan Building, 2nd Floor, 23, lacamshi Napoo Road, Dadar (E), Mumbai400014. Vinod Hingorani, Dir. of Adam Chairman Adam Comsof Comsof Ltd., Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai 400 014. Kolar Biotech Ltd. (KBL) Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai 400 014. Vinod Hingorani, Dir. of KBL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Vikas Seth, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Raja Yadav, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Umesh Khariwala, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Aarti Rajkumar Basantani 701, Pinky Panorama, 6th Khar Road, Mumbai 400 052. Sangam Infotech Pvt. Ltd. (SIL) 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai400075. Mahesh Adsul, Dir., SIL 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai400075. Vithal Patil, Dir., SIL 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai400075.
Kolar Biotech Ltd.
2500000
15-Feb-10
IVD-ID3
Kolar Biotech Ltd.
2500000
28-Apr-10
IVD-ID3
Kolar Biotech Ltd.
3000000
30-Apr-10
IVD-ID3
Kolar Biotech Ltd.
3000000
28-Apr-10
IVD-ID3
Adam Comsof Ltd.
2000000
25-Feb-10
IVD-ID3
Adam Comsof Ltd.
2000000
25-Feb-10
IVD-ID3
Adam Comsof Ltd.
2000000
25-Feb-10
IVD-ID3
Adam Comsof Ltd.
500000
19-Mar-10
IVD-ID3
Adam Comsof Ltd.
1000000
26-Feb-10
IVD-ID3
Adam Comsof Ltd.
200000
26-Feb-10
IVD-ID3
Adam Comsof Ltd.
200000
26-Feb-10
IVD-ID3
Million Investrade Ltd.(MIL) 566 Adsul Trading Pvt. Ltd. (ATL) 567 Mastermind Mercantile Co-op Ltd. (MML)
568
Vilas Chowgle, Dir., MML 569 Vithal Patil, Dir., MML 570 Shri Rajesh Durgalal 571 Kolar Sharex Pvt. Ltd. 572 Rajkumar Basantani 573 Adam comsof Ltd.(ACL) 574 Shri Vinod Hingorani, Dir., ACL 575
Nirav M Shah 576
Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai400001. 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai400075. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. 305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai. Narayan Building, 2nd Floor, 23, Lakshamshi Napoo Road, Dadar (E), Mumbai- 400014 701, Pinky Panorama, 6th Khar Road, Mumbai 400 052. Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai400014 Chairman, Adam Comsoft Ltd., Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai400014 1/4, Angan Flats, Near Gokul Row House Satellite, Ahemdabad-380015
Adam Comsof Ltd.
1700000
23-Mar-10
IVD-ID3
Adam Comsof Ltd.
1000000
9-Mar-10
IVD-ID3
Adam Comsof Ltd.
400000
12-Mar-10
IVD-ID3
Adam Comsof Ltd.
100000
19-Mar-10
IVD-ID3
Adam Comsof Ltd.
100000
19-Mar-10
IVD-ID3
Adam Comsof Ltd.
200000
19-Mar-10
IVD-ID3
Adam Comsof Ltd.
1200000
30-Apr-10
IVD-ID3
Adam Comsof Ltd.
13500000
29-Apr-10
IVD-ID3
Adam Comsof Ltd.
3000000
30-Apr-10
IVD-ID3
Adam Comsof Ltd.
2500000
28-Apr-10
IVD-ID3
Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd
450000 26- Apr-10
IVD-ID3
Bela H Kayastha
577
60-1, Upper Level Nalanda Aarti Industies Ltd., Complex, Prem Chand Aarti drugs Ltd., Road, Ahemdabad. Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd.
650000 23- Apr-10
IVD-ID3
578 M/s. Sharpline Trading Company Pvt. Ltd.
B Wing, Flat No. 11, 2nd Floor, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai- 400049
Eskay K'n'IT Ltd.
500000
8-Jul-10
IVD-ID3
34, Kamdhenu Complex, Kolar Biotech Ltd. Near Panjrapole, 579 Ambawadi, AhmedabadCavelier Sec Ltd. 380015 55/B, Pavitra Nagar Kolar Biotech Ltd. Tenement, Opp. Cadila 580 Girdharbhai Karu, Dir of Aravali Lab, Ghodsar, AhmedabadHsg. Fin 380 025 Narayan Building, 23, L. N. Kolar Biotech Ltd. Road, Dadar (East), 581 Kolar Sharex Pvt Ltd. Mumbai 400 014. Cavelier Securities Ltd. 34, Kamdhenu Complex, Adam Comsof Ltd. Near Panjrapole, 582 Ambawadi, Ahmedabad380015 M/s. Shiv Kumar H Bissa R 638, Rotunda, Bombay Kolar Biotech Ltd. 583 (presently known as Shreehari Samachar Marg, Fort, Hira Stock Broking Pvt. Ltd.) Mumbai- 400001 Nitin Sawant, Director of Million Director of Million Adam Comsof Ltd. Investrade Ltd. Investrade Ltd., Rashmi Chawl, Room No: 2, Shiv 584 Tekri, Caves Road, Jogeswari(East), Mumbai400001. Mahesh Adsul, Director of Adsul Director- Adsul Trading Pvt. Adam Comsof Ltd. Trading Pvt. Ltd. Ltd., 105/978, Ramabai, 585 Nagar, Ghatkopar (East), Mumbai- 400075.
2500000
30-Jul-10
IVD-ID3
3000000
16-Jul-10
IVD-ID3
3000000
22-Jul-10
IVD-ID3
1800000
30-Jul-10
IVD-ID3
50000
27-Oct-10
IVD-ID3
100000
28-Oct-10
IVD-ID3
100000
30-Sep-10
IVD-ID3
Vithal Patil, Director of Adsul Trading Pvt. Ltd. 586
Director- Adsul Trading Pvt. Adam Comsof Ltd. Ltd., 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. BRICS Securities Ltd., Sadhana House, 1st Floor, 570, P.B.Marg, Behind Mahindra Towers, Worli, Mumbai 400018 9-55 Royal Palace, Ist Floor, Main Vikas Marg Laxmi Nagar, Delhi G-55, Royal Place, Main Vikash Marg, Laxmi Nagar, Delhi 302, Krishna Plaza, 3rd Floor, Khairtabad, Hyderabad - 500 004 4A-202, Samarpan Complex, 2nd Floor, Jesal Park, Bhayander(W), Mumbai - 401 105. Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd. Aarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd Aarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd V R Mathur Mass Communication Ltd. Radaan Media Works India Ltd.
100000
26-Oct-10
IVD-ID3
Mr. Rajnish B Jain 587
500000
29-Nov-10
IVD-ID3
Ahimsa Leasing & Finance Ltd 588 Modi Hobert Ltd 589 Shri V. R. Mathur 590 Shravan Kumar Goyal 591
350000
30-Sep-10
IVD-ID3
350000
30-Sep-10
IVD-ID3
500000 30, May 2003
500000 02 June, 2006
ASJ Mumbai Spl Case No. 229/2006 ACMM, 9th court, Bandra CC No. 121/SW/2008
Kirit Kotadia 592
Kirit Kotadia, B/6/24, Mira Baffin Engineering Co-op Society, Near Amar Ltd. - New Case Palace, Miragam, Mira Road, Mumbai - 401107
650000
25-Feb-11
IVD - ID3
H-19, Ramji Gupta Chawl, JIK Industries Ltd. Sakharam Bhuva Patil 593 Marg, Gazdhar Band, Santacruz (W) Mumbai 400054 Shri Rajesh Jagannath Panchal 6th Kumbharwada, 48JIK Industries Ltd. Noormanzil, II Floor, Room 594 No. 77, Girgaum, Mumbai400004 M/s. Starpoint Management Ltd, 25/97, Prince Ghulam Shiva Cements Ltd. Mohammad Shah road, 595 Kolkata- 700045 West Bengal
Shri Ashok Bhagat
100000
14-Dec-10
IVD - ID3
100000
14-Dec-10
IVD - ID3
500000
3-Feb-11
IVD - ID3
Harmohan Singh Sabharwal 596
597
Rajesh Sakharle, Director of Million Investrade Ltd.
M/s Swaraj Enterprise Pvt Ltd 598
Nippon II, Flat No. 301, Juhu Church Road, Juhu, Behind Kings Hotel, Vile Parle (W), Mumbai400049. Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai400001. Swaraj Enterprise Pvt. Ltd. 9, Stpi Complex, Sector-5, Rourkela-769005, Sundargarh, Orissa Evershine Millenum Paradise, Emp-47, Flat No. 1804, Thakur Village, Kandivali (East), Mumbai400101, and 64, Road No.-3, Machhala Magra, Udaipur, Rajasthan313001.
Dhanalaxmi Roto Spinners Ltd.
1000000
28-Jan-11
IVD - ID3
Adam Comsof Ltd.
100000
27-Jan-11
IVD - ID3
Shiva Cements Ltd.
500000
2-Feb-11
IVD-ID3
Mr Sunil K Mehta 599
Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd. Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd. Baffin Engg. Ltd. New Case
1000000
11-May-11
IVD-ID3
Mr. Suresh Hanswal 600 Arvind Thesia 602 Suresh Mavani 603 Mahendra Panchani 604 Bankim Patel 605 Ashok S Bhagat 606
200000
10-May-11
IVD-ID3
Unit No 28/29 Gotalavadi , Nandu Doshi Ni Wadi , Katargam, Surat Gujrat B/6/24 Mira Co Op Society, Baffin Engg. Ltd. New case Near Amar Palace Hotel , Miragam Mira Road, Mumbai Baffin Engg. Ltd. Unique Powder Coating , New case Near Bhageria Chemical Ltd., Phase III GIDC, Vapi Gujara Unit No 28/29 Gotalavadi , Baffin Engg. Ltd. New case Nandu Doshi Ni Wadi , Katargam, Surat Gujarat H-19, Ramji Gupta Chawl, G-Tech Info Training Sakaram Buva Patil Marg, Ltd. Santracuz (West), Mumbai 400 054 204, Shivali Apt., B-34, Shanti Park, Mira Road, Thane G-Tech Info Training Ltd.
650000
10-Mar-11
IVD-ID3
650000
10-Mar-11
IVD-ID3
650000
10-Mar-11
IVD-ID3
650000
10-Mar-11
IVD-ID3
20000
31-Mar-11
IVD-ID3
Prakash D'Souza 607
140000000
31-Mar-11
IVD-ID3
Sandhya S Shah 608 Praveena C Shah 609 Socorp Finlease Ld. & its 610 director Shirish Shah Rajesh Panchal 611 Prashant M Narvekar 612 Prasad Tandel 613 Pradesh Bandhu Nimawat 614
Suresh Hanswal 615 ABPDH6308A)
(PAN
18, Dhootpapeshwar Building, Mangalwadi, Girgaum, Mumbai 18, Dhootpapeshwar Building, Mangalwadi, Girgaum, Mumbai 18, Dhootpapeshwar Building, Mangalwadi, Girgaum, Mumbai 6th Kumbharwada, 48 Noor Manzil, R. No. 77, Mumbai 400 004 Swati Manor, B Wing, 1/7, J.K. Sawant Road, Opp Shivaji Mandir, Dadar, Mumbai - 400 028 10/118, Labour Court, Sasmira Marg, Worli, Mumbai - 400 025 PAN-AEGPN3200B, 24C, Asian Star Co., Ltd., Madhuban, II Floor, Chetak Circle, Opp. BSNL Shop, Udaipur, Rajasthan 313004 Asian Star Co., Ltd., 64, Road No.3, Machha Magra, Udaipur, Rajasthan 313001
800000
30-Jun-11
IVD-ID3
1000000
30-Jun-11
IVD-ID3
ArvindBabulalGoyal
617
NewVoraHouse,II BirlaCapital& Floor,GPRoad, FinancialServices Goregaon(W),Mumbai Ltd. 400062 B104AshishApartment, AsianStarCompany NavgharRoad,Thane, Ltd Maharashtra401105 110,MangalVihar, AsianStarCompany Gopalpura,BypassRoad, Ltd Jaipur302018,Rajasthan
100000
RajnishJain
618
500000
28Oct10 Order undelivered. Filereceived fromEADin Dec2011. 11Oct11
IVDID3
IVDID3
NarendraSanghi
619
400000
15Nov11
IVDID3
PrasadTandel
620
AshokSBhagat
621
PrakashD'souza
622
10/118,LabourCourt, GTechInfoTraining Ltd. SasmiraMarg,Worli, Mumbai400025 H19,RamjiGupta Chawl,SakaramBuva PatilMarg, Santacruz(W),Mumbai 400054 204,ShivaliApartment,B 34,ShantiPark,Mira Road,Distt.Thane 18,Dhootpaperhwar Building,Mangalwadi, Girgaum,Mumbai 400004 18,Dhootpaperhwar Building,Mangalwadi, Girgaum,Mumbai 400004 4thFloor,Meghdoot, FlatNo.21,95B,NSRoad, MarineDrive,Mumbai SwatiManor,Bwing, 1/7,JKSawanrRoad, opp.ShivajiMandir, DadarMumbai400002 4/A,NewRamniwas Reporton10scrips NarojiLane,Ghstkoper west,Mumbai 20,KesarDeep,Dhebhar JaybharatTextiles Colony,PratapNagar, andRealEstateLtd. Udaipur,Rajasthan 313001
10000000
31Oct11
IVDID3
IVDID3
IVDID3
SandhyaSShah
623
IVDID3
PraveenaCShah
624
IVDID3
625
SicorpFinleaseLtdandit's directorShirishShah
IVDID3
PrashantMNarvekar
626
IVDID3
TejashDGilani
627
500000
13Jan10
IVDID3
RenuPaliwal
628
100000
12Oct11
IVDID3
HemlataRameshHankare
629
49 ArunManoharSakpal
50 AjayRoongta
107BldgNo.J1,Shirdi Nagar,NavgharFatak Rd.,Bhyandar(E), Mumbai401105 209,SaiKrupa Apartment,JainNagar, NavgharRoad, BhayenderEast,Thane 401105 1203DimpleHeights, AshaNagar,Thakur Complex,KandivaliEast, Mumbai400101
60-61, Anoop Nagar, Indore- 452 001. M.P.
JaybharatTextiles andRealEstateLtd.
100000
25Aug11
IVDID3
AsianStarCo.Ltd.
800000
23Nov11
IVDID3
AsianStarCo.Ltd.
500000
24Nov11
IVDID3
630
Prakash Ceramics Ltd. (Director Rajesh Jain)
Top Media Entertainment Ltd.
200000 29 Sept., 2004
Rajesh Jain 631 Datapro Electronics Pvt. Ltd. 632 Ashish P Shah 633
200000 29 Sept., 2004
ACMM, 47th Court, Mumbai CC No.120/M/2006 ACMM 47th Court, Mumbai CC No.122/M/2006
ID4
ID4
EL-21, Electronic Zone, Datapro Information MIDC, Bhosri, PuneTechnology Ltd 411026 2, Ghar Angan Apartments, Oasis Media Matrix behind Child Care Hospital, Ltd. Navrangpura, Ahmedabad 380009 4, Patel Society, Khanpur, Oasis Media Matrix Ahmedabad - 380001 Ltd. 1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad 380001 24, Parichay Park, Diwalipura, Baroda-390015 Oasis Media Matrix Ltd.
50000
28-Feb-05
IVD-ID4
2500000
18-Mar-09
IVD-ID4
Vrajeshkumar R Patel 634 Anil D Modi 635 Mehul A Shah 636
2500000
17-Mar-09
IVD-ID4
2500000
16-Mar-09
IVD-ID4
K Sera Sera Productions Ltd
100000
18-Jan-10
IVD-ID4
Bhagwandas Aggarwal (HUF) 637 Shri Vikas Gourihar Narnavar 638 Dipak Kumar Shah 639
Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh 496001. C 151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai 400022 2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001
Coromandal Fertilizers Ltd.
500000
9-Jun-09
IVD-ID4
Eltrol Ltd.
500000
21-Dec-09
IVD-ID4
Eltrol Ltd.
600000
30-Dec-09
IVD-ID4
Dipak Kumar Shah 640
2167, Jund Mahajan Vado, Eltrol Ltd. Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai 400002 Khravavada Plot, Taluka Dhoraji, Rajkot 360 001 C-903, Jalavayu Vihar, Powai, Mumbai- 400 076. No.-5, Damodaran Street, Kellys, Chennai- 600 010. D/28, Flat No.205, Yoginagar, Eksar Road, Borivali (West), Mumbai 400 091 Eltrol Ltd.
250000
11-Feb-10
IVD-ID4
Dalsukhbhai Patel 641 Vinod Patel 642 Navin Patel 643 Jayesh Kumar Shah 644 Ramniklal Patel K Venkatraman Dynamic Securities Ltd 647 Shri Narendra Shah and M/s Drishti Securities Pvt. Ltd. 648 (Director - Narendra Shah)
500000
26-Mar-10
IVD-ID4
Eltrol Ltd.
500000
26-Mar-10
IVD-ID4
Eltrol Ltd.
500000
26-Mar-10
IVD-ID4
Eltrol Ltd.
500000
26-Mar-10
IVD-ID4
645 646
Eltrol Ltd. Coromandal Fertilizers Ltd. IQ Infotech Ltd.
500000 500000 100000
26-Mar-10 9-Jun-09 12-Nov-09
Suryadeep Salt Refinery and Chemicals Works Limited
500000 25/11/09 (AO)
ID4
Dalsukhbhai Patel 649 Vinod Patel 650 Navin Patel 651 Jayesh Kumar Shah 652 Sunil Purohit 653
Flat No. 30, Patel Bldg, 3 rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flat No. 30, Patel Bldg, 3 rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flat No. 30, Patel Bldg, 3 rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai 400002 Flat No. 30, Patel Bldg, 3 rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai 400002 Laxmi Building, Ground Floor, Jadhav Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar - 421001. Lal Batti, Hanuman Tekdi, Khandekar Maidan, Asalfa Village, Ghatkopar, Mumbai World Trade Centre, 6th Floor, 14/1/B, Ezra Street, Kolkata - 700 001 806, Dev Plaza, 68, S V Road, Andheri (West), Mumbai 400 058 A-101, Tulsi Building, 1st Floor, Kasturi Park, Bhayander (E), Mumbai - 401105 A-203, Navarpan Apartments, Navghar Road, Bhayander (E), Mumbai - 401105
Eltrol Ltd.
200000 12/05/10 (AO)
ID4
Eltrol Ltd.
200000 12/05/10 (AO)
ID4
Eltrol Ltd.
200000 12/05/10 (AO)
ID4
Eltrol Ltd.
200000 12/05/10 (AO)
ID4
K Sera Sera Production Ltd.
400000
31-May-10
IVD-ID4
Santosh Gade 654 Carnation Financial Services Ltd.
K Sera Sera Production Ltd.
400000
30-Sep-10
IVD-ID4
655
Jubuilant Organosys Ltd.
250000
30-Aug-10
IVD-ID4
Sanchay Finvest Ltd. 656 Ashok Sharma 657 Anil Kumar Agarwal 658
Radaan Mediaworks India Ltd.
500000
4-Aug-10
IVD-ID4
1000000
7-Dec-06
IVD-ID4
500000
27-Sep-06
IVD-ID4
Kisan Agarwal 659
Charu Niraj Sanghvi 660
B-306, Gayatri Apartments, Radaan Mediaworks Navghar, India Ltd. Cross Road No. 5, Bhayander (E), Mumbai 401105 1, Bhavani Shankar Eltrol Ltd. Bunglow, LT Road, Next to Shreenath Plaza, Mulund (East), Mumbai - 400081 922, PJ Towers, Dalal Eltrol Ltd. Street, Fort Mumbai 400001 No 5, Damodaran Street, IQ Infotech Ltd. Kellys, Chennai - 600010 1/27, Anam Niwas, MG Eltrol Ltd. Road, Mulund (W), Mumbai - 400080 C-207, Premratan CHS, Mandreshwar Road, Borivali (W), Mumbai 400092 c/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai 400080 c/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai 400080 Indira Nagar No. 3, Munshi Apt, Mehul Talkies, Nahur Road, Mulund (W), Mumbai - 400080 Eltrol Ltd.
500000
9-Jun-06
IVD-ID4
300000
15-Sep-10
IVD-ID4
TH Vakil Share & Securities P. 661 Ltd. 662 Dynamic Securities P. Ltd. Jignesh P Lakhlani 663 Anil Solanki 664 Shilpa Sakpal 665 Shilpa Sakpal 666 Navin Thakkar 667
400000
23-Sep-10
IVD-ID4
100000
12-Dec-09
IVD-ID4 IVD-ID4
350000 14-Jun-201
75000
30-Sep-10
IVD-ID4
Eltrol Ltd.
400000
3-Sep-10
IVD-ID4
Eltrol Ltd.
450000
8-Sep-10
IVD-ID4
Eltrol Ltd.
500000
7-Sep-10
IVD-ID4
Navin Thakkar 668
Indira Nagar No. 3, Munshi Eltrol Ltd. Apt, Mehul Talkies, Nahur Road, Mulund (W), Mumbai - 400080 Khravavada Plot, Taluka Dhoraji, Rajkot - 360001 Eltrol Ltd.
250000
3-Aug-10
IVD-ID4
669
Ramniklal Patel
500000
26-Feb-10
IVD-ID4
M/s Sanchay Finvest Ltd. 670 M/s Carnetion Fianncial 671 Services Ltd. Amit Easy Finance Ltd 672
Harsiddhi Man-Power Services Pvt Ltd 673
Shreerath Marketing Pvt Ltd 674
Lila Laboratories (India) Ltd 675
Hitendra Chaturbhai Makwana 676 Ramdas Kshirsagar 677
678 Dharmendra Kumar 679 Chetna Patel
806, Dev Palaza, 68, S V Road, Andheri (West), Mumbai - 400058 World Trade Center, 6th Floor, 14/1/B, Ezara Street, Kolkata - 700001 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad 380009 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad 380009 108, K-Block, Shree Ghanta Karan Mahavir Market, Near New Cloth Market, Sarangpur, Ahmedabad - 380002 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad 380009 107, Bhagesh Nagar, Near Santoshi Nagar, Amraiwadi, Ahmedabad 380026 Room No. 229, Geeta Nagar, Navy Nagar, Mumbai - 400005 MIG-99, Chankaya Puri, Gaya-523001. Alternate Address: Rasalpur, Manpur, Gaya823003 227, Samta Building, DWing, 2nd Floor, Chitrabazaar, Mumbai400002
M/s Radaan Mediaworks India Ltd. M/s Jubiliant Organosys Ltd. Eltrol Ltd.
500000
22-Jun-06
IVD - ID4
250000
26-Feb-10
IVD - ID4
250000
21-Oct-10
IVD - ID4
Eltrol Ltd.
200000
8-Oct-10
IVD - ID4
Eltrol Ltd.
250000
12-Oct-10
IVD - ID4
Eltrol Ltd.
150000
8-Oct-10
IVD - ID4
Eltrol Ltd.
200000
2-Nov-10
IVD - ID4
Eltrol Ltd.
100000
23-Dec-10
IVD - ID4
IVD-ID4
Tulip IT Services Ltd., RTS Power Corporation Ltd.
200000 1000000
25-Feb-11 28-Jun-11
IVD-ID4
680
Pradesh Bandhu Nimawat
681
Suresh Hanswal
682 683 684
Mannalal Jitendra
Sidhi Enterprise, 24-C, Madhuvan, Opp. HDFC Bank Ltd., Nr. Chetak Circle, Udaipur-313001 Sidhi Enterprise, 24-C, Madhuvan, Opp. HDFC Bank Ltd., Nr. Chetak Circle, Udaipur-313001 833, Khushal Bagh, University Road, Udaipur, Rajasthan-313001
RTS Power Corporation Ltd.
700000
19-Jul-11
IVD-ID4
700000
20-Jun-11
IVD-ID4
700000
20-Jul-11
IVD-ID4
M/s.GanpatiInvestment VivekKumar
51 NarendraGohil
WestChurchRoad,GayaTULIPITServices 823001 Ltd. WestChurchRoad, TULIPITServices Gaya823001 Ltd. 21,AzadNagarSociety, NetVisionWeb NewFatehwadiSarkhej, TechnologiesLtd. Ahmedabad382210
500000 500000 200000
29Aug11 29Aug11 28Dec11
IVDID4 IVDID4 IVDID4
Clip Securities Pvt. Ltd. 685
Arshad Afzal ADVDK6755C) 686
Khan
Rachana Bhanadaram AERPB1194B) 687
Ushma Sheth ABKPS2340G) 688
Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai 400 002 (PAN Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai 400 002 (PAN Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai 400 002 (PAN R/0-8, Green Field 134, M.K.Road, Churchgate, Mumbai400020
Prudential Pharmaceuticals Ltd.
1500000
27-Oct-09
IVD-ID5
700000
27-Oct-09
IVD-ID5
700000
27-Oct-09
IVD-ID5
700000
24-Sep-09
IVD-ID5
M/s Yash Capital 689
Shop No. 4, Laxmandhara, Atul Auto Ltd. Near Samnath Temple, Desai Wadi, Jetpur, Gujarat 360 370. Prudential Pharmaceuticals Ltd.
250000
24-Aug-10
IVD-ID5
690
691
692
693
694
695
696
Clip Securities and Finance Pvt. 407, Daulat Bhavan, 2nd Ltd. (AAACC9591P) Floor, Next to Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Claud Monsurate 407, Daulat Bhavan, 2nd (AEVPM2786G) Floor, Next to Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Arshad Afzal Khan 407, Daulat Bhavan, 2nd (ADVPK6755C) Floor, Next to Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Rachana Bhandaram 407, Daulat Bhavan, 2nd (AERPB1194B) Floor, Next to Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Himanshu Pandya 45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061 Rajiv Acharya A-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008 Sunil Gaglani, 4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008 Arihant Securities 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI400064. 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI400064.
300000 1/25/2011*
IVD-ID5
200000 1/25/2011*
IVD-ID5
200000 1/25/2011*
IVD-ID5
200000 1/25/2011*
IVD-ID5
Softrak technology Export Ltd
10000
13-Aug-09
IVD-ID6
200000
20-Aug-09
IVD-ID6
1500000
28-Oct-09
IVD-ID6
Betala Global Securities Limited
300000
13-Apr-10
IVD-ID6
697
Pravin Kumar Jain 698
Betala Global Securities Limited
300000
13-Apr-10
IVD-ID6
Ashok Joshi 699 Dharmendra S Thapa 700 Dharmendra S Thapa 701 Harish Kapadia 702 Mahesh Mistry 703 Mahesh Mistry 704 Nicholas N Gomes 705 Santosh Ramanath Gade 706 Sunil Satish Kuril 707 Tejash Dinesh Ghelani 708 Shree Parshwa Finance 709 Bela Kayashtha 710
44/ 479, S. G. Road, Tardeo, Mumbai
Sterling Biotech Limited
100000
7-May-10
IVD-ID6
Balu Yadav Colony, Room Betala Global No-4, Koldonagri, Securities Limited Andheri(East), Mumbai-400 069 Balu Yadav Colony, Room Betala Global Securities Limited No-4, Koldonagri, Andheri(East), Mumbai-400 069 D 204, Ayojen Nagar, Betala Global Liberty Garden, X Road No- Securities Limited 4, Malad (West), Mumbai400 064 Manraj Driver Chawl 2, Betala Global Room No-6, Coal Dongri, Securities Limited Lane No-1, Andheri (E), Mumbai-400 064 Manraj Driver Chawl 2, Betala Global Room No-6, Coal Dongri, Securities Limited Lane No-1, Andheri (E), Mumbai-400 064 16/ A, Dudhwala Building, Betala Global 1st Floor, R. No. 17, Chira Securities Limited Bazaar, Mumbai-400002 Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai Kaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W) 4/A, New Ramnivas Navroji Lane, Ghatkopar (W), Mumbai 2796, Jhayeriwad, OppLaheriya Pol, Relief Road, Ahmedabad - 1 2796, Jhayeriwad, OppLaheriya Pol, Relief Road, Ahmedabad - 1 Sterling Biotech Limited
200000
23-Feb-10
IVD-ID6
1500000
30-Mar-10
IVD-ID6
100000
7-Apr-10
IVD-ID6
200000
10-Feb-10
IVD-ID6
1500000
25-Mar-10
IVD-ID6
200000
4-May-10
IVD-ID6
100000
14-May-10
IVD-ID6
Sterling Biotech Limited
100000
29-Apr-10
IVD-ID6
Sterling Biotech Limited Tasc Pharmaceutical Ltd. (May 2009) Tasc Pharmaceutical Ltd. (May 2009)
100000
6-May-10
IVD-ID6
200000
31-Mar-10
ID6
200000
31-Mar-10
ID6
Prem Thanvi 711
S S Chandra Chawl, Room Tasc Pharmaceutical no. 10, Kabutar Khana, Ltd. (May 2009) Caves Road, Jogeshwari (E), Mumbai - 400 060 3/C, - Mangaldas Building, Tasc Pharmaceutical 2nd Floor, Room no. 39, Ltd. (May 2009) Mumbai - 400 002 Tasc Pharmaceutical 1. Flat No. 10, 4th Floor, Ltd. (May 2009) Kodi House, 10 Bora Masjid Street, Fort, Mumbai400001 2. Yadev Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001 R-3, Palm Springs Betala Global Apartments, 18th Floor, Securities Limited Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 R-3, Palm Springs Betala Global Apartments, 18th Floor, Securities Limited Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 Office No-22, 1st Floor, Divine Entertainment 337, Bedanwadi, Kalbadevi Limited (Formerly Road, Mumbai-400002 Known as Denim Enterprises Limited) 4-B Kailashpati Apartments Softrak Technolgy Gopal Chowk Maninagar Export Ltd Ahemdabad-380008 4-B Kailashpati Apartments Softrak Technology Gopal Chowk Maninagar Export Ltd Ahemdabad-380008 Lalbati Hanuman Tekdi, Sterling Biotech Khanderkar Maidan Asalffa Limited Village, Ghatkopar(W), Mumbai
100000
31-Mar-10
ID6
Jignesh shah 712 Sunil Purohit
100000
31-Mar-10
ID6
100000
31-Mar-10
ID6
713
Shri Sai Shraddha Leasing & Hire Purchase Finance Private 714 Limited Shiner Trading Co Private Ltd 715 Ujjwal Trade Wing 716 Varsha Vakharia 717 Naisharg Vakharia 718 Santosh Ramanath Gade 719
300000
28-Jul-10
IVD-ID6
100000
1-Jul-10
IVD-ID6
1000000
31-May-10
IVD-ID6
500000
22-Apr-10
IVD-ID6
500000
22-Apr-10
IVD-ID6
100000
14-May-10
IVD-ID6
Mitesh Jagdish Jani 720
Atul Shah 721
23 SHRIRAM VIHAR Alka Securities Ltd ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092 17, Haveli Apartment, Aditya Infosoft ltd. Panchvati, 2nd Lane, Near White House, Ahmedabad- 380 006. 14, Prem Nagar, 21 Ashok Cyberspace Ltd. Marg, Luknow - 1
1000000
27-Sep-10
IVD-ID6
G.N. Johari 722 Prakash Fortan Softech Ltd. 723 (Director Rajesh Jain) Indasia holdering ltd 724
725
Mahesh Kothari Share and Stock Brokers Pvt Ltd
C/o Kross Border Trust Silverline Services Ltd. St. Louis Technologies Ltd Business Centre Cnr Desroches & St. Louis Streets Port Louis, Mauritius 54, Bombay Mutual Alka Securities Ltd Chambers, Hamam Street, Fort Mumbai 400023 11/1, Vaibhav Society, Jivraj park, Near Dena Bank, Ahmedabad - 51. Room no. 6, Ambedkar sadan, Artha Road, Sane Guruji Marg, "B" Building, Mumbai - 400 011 Empower Industries India Ltd. Tasc Pharmaceutical Ltd.
1000000 5-Aug-2010 (SAT order dated 10-Dec-2010 upholding AO order) 200000 3-Dec-04 ACMM, 9th Court, Bandra CC No. .31/SW/2008 200000 29 Sept., 2004 ACMM 47th Court, Mumbai CC121/M/2006 2100000 15-Feb-11
IVD-ID6
IVD - ID6
1000000
28-Feb-11
IVD - ID6
Nilesh Upadhyay 726 Pritam Mohite 727
100000
8-Jul-10
IVD-ID6
300000
31-Mar-11
IVD-ID6
Indoshares & Fin-Trade Private 125, Stock Exchange 728 Plaza, P.J.Tower, Fort, Ltd Mumbai-400001 729 Viral V Mewada
Divine Entertainment Ltd (formerly known as Denim Enterprises Ltd)
200000
29-Apr-11 200000
IVD-ID6
C-404, Gaurav Tower,Ranna Park,Ahmedabad- 380 001. Aditya Infosoft LTd
13-Dec-11
IVD-ID6
730 Dinesh Patel 731 Jayantilal Patel 732
17, Bhavanpura Society, Behind Dhanraj Nagar,Chandlodiya, Ahmedabad 380 061 Pramanik Society, Radha Swami Road, 35, Rani Park,Ahmedabad-382480
Aditya Infosoft LTd
100000
25-Mar-11
IVD-ID6
Aditya Infosoft LTd GDR ConversionsSilverline Technologies Ltd GDR ConversionsSilverline Technologies Ltd DSQ Software Ltd GDR ConvsrsionsPentamedia Graphics Ltd M/s. Tasc Pharmaceuticals Ltd.,
300000
31-Dec-10
IVD-ID6
733 734 735
736
737
Suite 308, St. James Court , St. Denis Street,Port Abor Vitae Investments Louis, Mauritius Les Cascades, Edith Cavell Street, Port Louis, Pan Everest inc Mauritius C/o K P dalmia, 10, Sunny DSQ Software Ltd Park, Kolkata Suite 308, St. James Court, St. Denis Street, Port Abor Vitae Investments Louis, Mauritius 12 B, Sairaj Nagar, Mathuradas Road South, M/s. Samradha Finstock Pvt. Ltd Kandiwali(W), Mumbai400067 "Maitri" Plot No. 10, Road No. 10, JVPD Scheme Ms. Alka Pandey Juhu, Vile Parle(West), Mumbai-400049 "Maitri" Plot No. 10, Road No. 10, JVPD Scheme Juhu, Vile Parle(West), Mumbai-400049 "Maitri" Plot No. 10, Road No. 10, JVPD Scheme Juhu, Vile Parle(West), Mumbai-400049
3500000
26-Oct-10
IVD-ID6
3000000 1000000
27-Oct-10 17-Jan-11
IVD-ID6 IVD-ID6
3000000 250000
26-Oct-10 31-Mar-11
IVD-ID6 IVD-ID6
Alka Securities Ltd
2500000
28-Jun-11
IVD-ID6
Alka Securities Ltd
1000000
28-Jun-11
IVD-ID6
740
Brijesh Kothari
Alka Securities Ltd
1000000
28-Jun-11
IVD-ID6
741
Alka Securities Ltd.,
52 YogeshKuradiya
F208,MadipurColony, RiteshProperties NewDelhi110006 andIndustriesLtd. WP295,Wazirpur, RiteshProperties AshokVihar,NewDelhi andIndustriesLtd. 110052
400000
28Sep11
IVDID6
53 Md.AbuUbeda
50000
29Sep11
IVDID6
54 JayantilalPatel
35,PramanicSociety, RadhaswamiRoad, Ranip,Ahmedabad
AdityaInfosoftLtd.
300000
31Dec10
IVDID6
Rocky Marketing Pvt. Ltd. 742
743
744
745
746
747
748
2, Ganesh Chandra Avenue, 2nd floor, Room No. 5, Kolkata 700 013 OR P-27, Princep Street, Kolkata-700072 Ahilya Commercial Pvt. Ltd. 52, Weston Street 6th floor, Room No. 604, Kolkata 700 012 M'Belle International Pvt. Ltd. 1. Off Saki Vihar Road, G Wing 4th Floor, Tex Center, Andheri, Mumbai 400072 2. G/7, Sai Sangeet, 368, Linking Road, Khar, Mumbai 400052. Esskey Rubber Industries Ltd. 419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014 Vijay Singh Bhandari 580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001 Mohammedyunus Huseinmiya House No. 12/395-A, 3 rd Lokhandwala Floor, Tankshaliwad, Rantitalao, Surat: 395003 Shri. Bhupinder Singh Sawhney Bungalow No.14/A, (ALMPS3094H) Mysore Colony, Mehul Road Chembur, Mumbai Sunil Kuril (PAN not known)
Silicon Valley Infotech Ltd.
600000
31-Dec-2009
IVD-ID7
Saumya Consultants Ltd. Roofit Industries Ltd.
300000
28-Jan-2010
IVD-ID7
10000000
30-Jun-04 ACMM 9th Court, IVD-ID7 Bandra CC No. 13/SW/2009
Konkan Tyres Ltd.
300000
26-Aug-09
IVD-ID7
Axel Polymers Ltd.
400000
18-Dec-09
IVD-ID7
Parsoli Corporation Ltd -Case 2 Konkan Tyres Ltd.
150000
18-Feb-10
IVD-ID7
100000
21-May-10
IVD-ID7
Kailash Nagar, Road No.28, Wagle estate, 749 Badrinath Chawl, Thane (W)-400604 Santosh Gade (PAN not known) Lal Bhatti Hanuman Tekdi, Khandekar Maidan, Aslfa 750 Village, Ghatkopar (W), Mumbai - 400086
Parsoli Corporation Ltd -Case 2
200000
18-Jun-10
IVD-ID7
200000
8-Jul-2010
IVD-ID7
751
Hasnain Nathan (PAN AEUPN9212R)
Limdiwadi Sadakjogivad Rajoo Engineers Ltd. Tanki, Jafri Society No 37, Bhavnagar 364001. A7, Jafri Society, Shishuvihar, Opp. Jamnakund, Bhavnagar 364 001. Jafri Society, Ruwapart Road Bhavnagar 364001. 10-A Etkhar Housing Society, Lokhandwala Road, Andheri (West), Mumbai 400058 1050, Jivan Pole, Panchpatti, Kalupur, Ahmedabad 380001 17/2, Faize Mohammedi Society, Narayan Nagar, Paldi, Ahmedabad 380007
158000
21-Dec-10
IVD - ID7
752
Shahin Nathani (PAN ADJPN3866D)
753
754
Najmabhanu Nathani (PAN AEUPN9199M) Prince Securities (PAN not known)
Silicon Valley Infotech Ltd.
600000
16-Jun-10
IVD-ID7
Mohammed Alibhai Kothawala 755 Ameena Maksud Kothawala 756 Fatema Mukhtar Kothawala 757 Maksud Yusufbhai Kothawala 758 Mariyam Mohammed Yusuf Kothawala
Parsoli Corporation Ltd -Case 1 Parsoli Corporation Ltd -Case 1
7000000
5-May-10
IVD-ID7
17/2, Faize Mohammedi Parsoli Corporation Society, Narayan Nagar, Ltd -Case 1 Paldi, Ahmedabad 380007 17/2, Faize Mohammedi Parsoli Corporation Society, Narayan Nagar, Ltd -Case 1 Paldi, Ahmedabad 380007 17/2, Faize Mohammedi Parsoli Corporation Society, Narayan Nagar, Ltd -Case 1 Paldi, Ahmedabad 380007 17/2, Faize Mohammedi Parsoli Corporation Society, Narayan Nagar, Ltd -Case 1 Paldi, Ahmedabad 380007
759
Mukhtar Yusufbhai Kothawala 760
Yusufbhai Umarbhai Kothawala 17/2, Faize Mohammedi Parsoli Corporation Society, Narayan Nagar, Ltd -Case 1 Paldi, Ahmedabad 380007 761
762
Gulamrasul Mohiuddin Bombaywala
Iftekar Mohammadyusuf 763 Mansuri Abdul Hameed Abdul Gaffar Memon
764
Aslamkhan Rehmat Khan 765 Pathan Mehul Arunbhai Shah 766 Haresh Posnak 767
House No. 2125, Lane No. 10, Navi Mohlat, Panchkuwa, Ahmedabad 380001 1154, B/h, New Karanj Bhavan, Bhadra, Ahmedabad 380001 Block No. 6, Ground Floor, Asiana Flat, P.T.College Rd., Paldi Ahmedabad 380007 276, Motgi Sodagar Ni Pole, Raikhad, Ahmedabad 380001 24, Parichay Park, Diwalipura, Baroda-390015 118/A, Majestic Shopping Centre, Girgaum, Mumbai 400 004
1000000
5-May-10
IVD-ID7
Parsoli Corporation Ltd -Case 1 Parsoli Corporation Ltd -Case 1
1000000
5-May-10
IVD-ID7
1000000
5-May-10
IVD-ID7
Parsoli Corporation Ltd -Case 1 Parsoli Corporation Ltd -Case 2 Parsoli Corporation Ltd -Case 2
1000000
5-May-10
IVD-ID7
200000
13-Jul-10
IVD-ID7
200000
9-Jul-10
IVD-ID7
Osian LPG Bottling Ltd. 11, Sainath Square, Behind (Currently known as Nova Gold Mother's School, Gotri 768 Petro Resources Ltd.) Road, Vadodara, Gujarat390021 Parsoli Corporation Ltd. (PAN: 402-403, Amba Sadan, 45h AABCP9030F) Floor, Linking Road, 769 Khar(West), Mumbai400052 Zafar Sareshwala (PAN: 6, Faize Mohammedi ANYPS8494D) Society, Narayan Nagar, 770 Road, Paldi, Ahmedabad380007 Uves Sareshwala (PAN: 6, Faize Mohammedi AOFPS5856M) Society, Narayan Nagar, 771 Road, Paldi, Ahmedabad380007 Zafar Sareshwala (PAN: 6, Faize Mohammedi ANYPS8494D) Society, Narayan Nagar, 772 Road, Paldi, Ahmedabad380007
Osian LPG Bottling Ltd.
100000
21-Feb-11
IVD-ID7
Parsoli Corporation Ltd., - Case I
2500000
5-May-10
IVD-ID7
30000000
IVD-ID7
Uves Sareshwala AOFPS5856M) 773
(PAN:
6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007
IVD-ID7
Talha Yunus Sareshwala (PAN: Not available) 774
IVD-ID7
Saleha Mohammed Yunus Sareshwala (PAN: AGSPS5490C) 775
IVD-ID7
776
Abdulsamad Abdul Gaffar Memon (PAN: Not available)
777
Parsoli Corporation Ltd. (PAN: AABCP9030F)
778
Zafar Sareshwala ANYPS8494D)
(PAN:
779
Uves Sareshwala AOFPS5856M)
(PAN:
Mohammedyunus Mohammedhabib Sareshwala 780 (PAN: APXPS4187C) Saleha Yunus Sareshwala (PAN: AGSPS5490C)
781
B-4/6, Iqbal flat, B/H Memon Hall, Maktampura, Juhapura, Ahmedabad380055 402-403, Amba Sadan, 45h Floor, Linking Road, Khar(West), Mumbai400052 6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007 6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007 6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007 6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007
1000000
IVD-ID7
Parsoli Corporation Ltd., - Case II
500000
8-Mar-11
IVD-ID7
550000
IVD-ID7
750000
28-Feb-11 25-Feb-11
IVD-ID7
300,000
1-Mar-11
IVD-ID7
300000
1-Mar-11
IVD-ID7
782
783
784
785
786
787
6, Faize Mohammedi Society, Narayan Nagar, Road, Paldi, Ahmedabad380007 Vajiha Talha Sareshwala 6, Faize Mohammedi (PAN: ANVPS6230J) Society, Narayan Nagar, Road, Paldi, Ahmedabad380007 16 Mena Gurjari Society, Juveria Puthwala (PAN: ABHPP4161F) P.T. College Road, Narayan Nagar, Paldi, Ahmedabad-380007 Aaliya Sareshwala (PAN: 10 Vishwakunj Society, AEDPS4684M) Narayan Nagar, Paldi, Ahmedabad-380007 Galaxy Broking Ltd. 634 P.J. Towers, Dalal (PAN: AABCG5457B) Street, Fort, Mumbai400001. Sunil Purohit (PAN: Not Laxmi Building, Ground Available) Floor, Yadav Chawl, Ulhas Nagar, Mumbai-400004 Girdhar Vagadia available) (PAN: Not
Taskeen U. Sareshwala (PAN: ADFPS9359A)
300000
1-Mar-11
IVD-ID7
300000
1-Mar-11
IVD-ID7
300000
1-Mar-11
IVD-ID7
Parsoli Corporation Ltd., - Case II Parsoli Corporation Ltd., - Case II Parsoli Corporation Ltd., - Case II
300000
1-Mar-11
IVD-ID7
250000
20-Jun-11
IVD-ID7
200000
30-Jun-10
IVD-ID7
788
16 Palak Apartment, Parsoli Corporation Jodhpur Gam, Ahmedabad- Ltd., - Case II 3850015 8/16, MK Amin Marg, Patel Building,, 3rd Floor, Office No. 30, Bora Street, Fort, Mumbai-400001 3117 Kothawala Estate, Charwat, Dariapur, Ahmedabad-380001 Parsoli Corporation Ltd., - Case II
150000
30-Aug-10
IVD-ID7
Amin Distributors 789 Not Available
(PAN:
300000
23-Sep-10
IVD-ID7
ChiragShah 2871/1,PatnisStreet, (PANnotavailable) ZaveriwadReliefRoad, 790 Ahmedabad380001

Shri Dhaval Jhaveri 792 333, Sarvodaya Commercial Centre, Salapose Road, Near G.P.O., Ahmedabad380001
FilmcityMediaLtd.
100000
31Oct11
IVDID7
Blue Information Technology Ltd.
100000
4-Jun-09
IVD-ID8
Shri Brij Khanna 793
Community Service Centre, Blue Information 8/33-34, Grant Bldg.,Arthur Technology Ltd. Bunder Rd, Colaba, Mumbai - 4000 005 Community Service Centre, Blue Information 8/33-34, Grant Bldg.,Arthur Technology Ltd. Bunder Rd, Colaba, Mumbai - 4000 005 2955, Ambali Pole, Jhawar Shalibhadra Infosec Wadi, Relief Road, Ltd. Ahmedabad - 380001 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad 380 001 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad 380 001 M87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad 380013 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad 380 001 602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai 400 053 Universal Media Network Ltd.
200000
27-Apr-09
IVD-ID8
Kingfisher Overseas Ltd. 794
200000
27-Apr-09
IVD-ID8
Shri Jagdish Savaji 795 Shri Ashish P Shah 796
100000
4-Mar-09
IVD-ID8
20000
30-Jun-05
IVD-ID8
Smt Rina Shah 797
Universal Media Network Ltd.
20000
30-Jun-05
IVD-ID8
Shri Hemendra Shah 798 Shri Pannalal L Shah 799
20000
30-Jun-05
IVD-ID8
20000
30-Jun-05
IVD-ID8
Shri Tanvir N Zaki 800
Sun Infoways Ltd. - I
500000
31-Oct-06
IVD-ID8
Shri Hoozefa Vora 801 802 Shri Kuldeep Hondoo
18, 336, ESIC Nagar, New Sun Infoways Ltd. - I Link Road, Andheri (W), Mumbai-400 053 B-113, Sarita Vihar, New Sun Infoways Ltd. - I Delhi
500000
25-Jan-07
IVD-ID8
500000
16-Mar-07
IVD-ID8
Shri Anil Pujari 803
804
Parth Investments Consultants Ltd.
ManojBhai Bhavsar Kanaiyalal 805 Ramesh Jain 806
Sheetal Apartment, 104, 2nd Floor, Udhav Nagar,Ganesh Temple view, Shantivan, Borivli (E), Mumbai Gurunanak Niwas, Irani wadi, Hemkulani Road no 3,Kandivali (West), Mumbai - 400067 2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001 16, Venue Apartment, B J Deorukhkar Road, Kesar Baugh, Naigaon, Dadar (E), Mumbai - 400 014
500000
2-Nov-06
IVD-ID8
50000
7-Dec-06
IVD-ID8
Alpha Hi tech Fuel Ltd. Alpha Hi tech Fuel Ltd.
100000
4-Nov-09
IVD-ID8
100000
4-Nov-09
IVD-ID8
Ranger Investments & Leasing Ltd. 807
Community Service Centre, Blue Information 8/33-34, Grant Bldg.,Arthur Technology Ltd. Bunder Rd, Colaba, Mumbai - 4000 005 Harison Compound,Near Amit International Ltd. Godrej Petrol Pump,LBS Marg, Vikhroli (West), Mumbai 400079 OR D/1, Sidpura Ind,Amrut Nagar,Ghatkopar (west), Mumbai 400086 310,311 Mahakant Blue Information Building, Near V S Technology Ltd. Hospital, Ellis Bridge,Ahmedabad 380006 62, Lav Kush Towers, Blue Information Drive-in Road, Ahmedabad Technology Ltd. - 380054 29, Madina Saarc Net Ltd. Mansion,Hindmata, Naigoan, Dadar (East), Mumbai
100000
12-Nov-09
IVD-ID8
Smita Nagda
1000000
19-Nov-09
IVD-ID8
808
Aadit Medicine Ltd. 809
150000
11-Dec-09
IVD-ID8
Beta Agro Industries Ltd. 810 Ramesh Chandra Jain 811
300000
11-Dec-09
IVD-ID8
75000
15-Dec-09
IVD-ID8
Tanvir Zaki 812
602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai 400 053 Orbit Securities Pvt. Ltd. 1, Sheel Complex, Mayur Colony, Near Textile Traders Co-operative Bank Ltd. Navrangpura, Ahmedabad - 380009 R-638, Rotunda Bldg. 6th Floor, B.S. Marg, Fort, Mumbai -400 023 G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 21 Pragati Vihar, Bicholi, Mardana, Indore 452001 Prakash Electronics systems Ltd. - 10, Ganesh Chander Avenue, Kolkata 700013 G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 B/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,Ahmedabad
Sun Infoways Ltd.
200000
24-Dec-09
IVD-ID8
Orbit Securities Pvt. Ltd. 813
Shalibhadra Infosec Ltd.
200000
31-Aug-09
IVD-ID8
Harikishan Hiralal Shares 814 Parasmal Rampuria 815 816 Pratik Saghanvi Prakash Electronics Sys. Ltd. 817 G R Magnets Ltd. 818 Vasant C Shah 819 Bankesh Bhavsar 820 Amit Bhavsar 821 Anil Kantilal Shah 822
Zigma Software Ltd.
500000
14-Aug-09
IVD-ID8
Zigma Software Ltd.
300000
15-Dec-09
IVD-ID8
Kilpest India Ltd. Zigma Software Ltd.
500000 200000
30-Sep-09 11-Feb-10
IVD-ID8 IVD-ID8
Zigma Software Ltd.
400000
15-Dec-09
IVD-ID8
OMML-1
500000
19-May-09
IVD-ID8
2181, Bukhara Ni Pole, OMML-1 Delhi Chakla, Shahpur, Ahemdabad-380 001 20, Nilkant Apartment, OMML-1 Chandranagar Society, Maninagar, Ahemdabad380 008 23, Narayan Chambers, Nr. OMML-1 Patang Hote, Nehrubridge, Ashram Road, Ahmedabad380 009
200000
23-Mar-09
IVD-ID8
200000
26-Mar-09
IVD-ID8
200000
22-Apr-09
IVD-ID8
Nirav Pandya 823 Asif Chippa 824
6, Gajanan Colony, Near OMML-1 Daxini Society, Maninagar, Ahmedabad 380 008 Room No. 3,4th Floor, OMML-1 Chistya Apartment, Opp Old FD. High School, Sindhiwar, Jamalpur, Ahmedabad 380 001 112/14, Shanti Sadan, Sion WOL-1 (W), Mumbai- 400 022 Bhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai 400071. 302/A, Sidhhi Apartment, 1st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203 84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740 D-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 9/C Anupam Karani Lane, Ghatkopar (W), Mumbai 86 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055 SGSL
500000
23-Apr-09
IVD-ID8
200000
13-Nov-09
IVD-ID8
Saurabh Praveen Shah 825 Punaji T Raut 826 Vijay Hatankar 827 Manoj T Shah 828 Harish kapadia 829 Laxmanbhai Patel 830 Rajesh K Shah 831 Devang Dedia 832 Ramesh Jain 833 Rajeshwari Alluri 834
50000
29-Apr-09
IVD-ID8
100000
30-Sep-08
IVD-ID8
SGSL
100000
30-Sep-08
IVD-ID8
WOL-1
250000
7-Aug-09
IVD-ID8
WOL-1
150000
7-Aug-09
IVD-ID8
WOL-1
200000
9-Oct-09
IVD-ID8
WOL-1
100000
9-Oct-09
IVD-ID8
WOL-1
100000
24-Sep-09
IVD-ID8
WOL-1
40000
26-Nov-09
IVD-ID8
Systel Infotech Ltd.
200000
31-Dec-09
IVD-ID8
Rajesh Kantilal Shah 835 Systel Infotech Ltd. 836 Yogini Patel 837 Yogini Patel 838 OMML (remanded case) 839 Kajol Impex 840 Mahendra A Shah 841 Kunaram Chaudhry 842 Kishore Thakkar 843 M/s. Sanyo Finance & Investments Pvt. Ltd.
28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009 18, Madon house, Vanka Mohalla, 4th Floor, Dr. M.B. welkar Street, Chira Bazar, Mumbai 400 002 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 Cabin No.1, 209, 2nd, floor, Wall St.opp orient club, Ellisbridge, Ahembadad 380 006 Vaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. F-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat.
OMML-1
1300000
11-Jan-10
IVD-ID8
Systel Infotech Ltd.
1500000
12-Jan-10
IVD-ID8
OMML-2
100000
28-Jan-10
IVD-ID8
OMML-1
100000
29-Dec-09
IVD-ID8
OMML-1
2000000
14-Jan-10
IVD-ID8
MOH Ltd.
500000
29-Oct-04
IVD-ID8
Ransi Software
5400000
30-Sep-05
IVD-ID8
Bhagwati Niwas, Bhulabhai Ransi Software Chaur Rasta, Geeta Mandir Road, Ahmedabad A/3/72, Goyal Intercity, Ransi Software Drive-in Road, Ahmedabad. 31, Central Market, Ashok Shonkh Technologies Vihar, Phase I, Delhi - 110 International Limited 052 202, A J Chambers, Shonkh Technologies Pyarelal Road, Karol Bagh, International Limited New Delhi Shonkh Technologies International Limited
5400000
26-Feb-07
IVD-ID8
5400000
30-Sep-05
IVD-ID8
10000000
844
28-Nov-03 ACMM 9th Court, IVD-ID8 Bandra CC No. 31/SW/2007 28-Nov-03 ACMM 9th Court, IVD-ID8 Bandra CC No. 36/SW/2007 28-Nov-03 ACMM 9th Court, IVD-ID8 Bandra CC No. 32/SW/2007
845
M/s. Saral Website & Exim Pvt. Ltd.
10000000
M/s. Churuwala Exports Pvt. Ltd. Shop No.2-3 1/3184, Shivaji Park, Shahdara, 846 New Delhi - 110 032
10000000
Zodiac.Com Pvt Ltd.(Directors 847 Sandeep Kumar, Navneet Kumar Aggarwal) M/s. A Nitin Capital Services Ltd. 848 M/s. Ankur Cultivators Pvt. Ltd. 849 M/s. Mikona Impex & Traders 850 Pvt. Ltd. Shri Ravikrishnamoorthi 851 Shri C.V.R. Rao 852 Shri Baldev Raj 853 Harpal Associates Pvt. Ltd. 854
Shonk Technologies C-10, Vipin Garden, Kokrola Modh, New Delhi - International Ltd. 110 059. D 184, Saket,New Delhi - Shonkh Technologies 110 017. International Limited
10000000 10 Dec, 2003 (AO) 25 August 2006 (SAT) 50000 11-Mar-05
KNS Business Centre, A71, IInd Floor Lane No.4, Madhu Vihar, Delhi 110 092. 1/7184, Shivaji Park, Shahdara, Delhi -110 032 E-34, Harsha Bhavan, 2nd floor, Connaught Circle, New Delhi 12th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi 110 001. R 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi. A-24, Tagore Market, Kirit Nagar,New Delhi.
Shonkh Technologies International Limited
10000000
ACMM, Mumbai IVD-ID8 CC No. 169/M/2006 ACMM 9th IVD-ID8 Court, Bandra CC No. 39/SW/2007 28-Nov-03 ACMM 9th Court, IVD-ID8 Bandra CC No. 33/SW/2007 28-Nov-03 IVD-ID8
Shonkh Technologies International Limited Shonkh Technologies International Limited Shonkh Technologies International Limited
10000000
10000000
22-Dec-03
IVD-ID8
10000000
22-Dec-03
IVD-ID8
Shonkh Technologies International Limited Shonkh Technologies International Limited Shonkh Technologies International Limited Shonkh Technologies International Limited
15000
29-Apr-05
IVD-ID8
15000
31-May-05
IVD-ID8
M/s. Iris Infrastructurals Pvt. Ltd. C-10, Vipin Garden, Kakrola Modi, Delhi - 110 059 M/s Triumph International Triumph International Finance India Limited Finance India Ltd. - Oxford 856 Centre, 10, Shroff Lane, Colaba Causeway, Colaba, Mumbai - 400005 M/s Classic Credit Limited Radha Bhavan, 1st Floor, 121, Nagindas Master 857 Road, Fort, Mumbai 400023 M/s Panther Fincap and 9 Dalal Street, Bhupen 858 Management Services Limited Chambers, Ground Floor, Fort, Mumbai 400023 855
150000 22.-apr-03
IVD-ID8
650000
22-Apr-03
IVD-ID8
650000
22-Apr-03
IVD-ID8
650000
22-Apr-03
IVD-ID8
M/s Panther Investrade Limited 859 M/s Triumph Securities Limited 860 M/s Luminant Investments Private Limited
861
M/s Chitrakut Computers Private 862 Limited M/s Goldfish Computers Private Limited
863
864
M/s Nakshatra Software Private Limited
M/s NH Securities Limited 865 Rushabh Securities Ltd 866 Vinay Rai & Anil Rai
867
RKKR Agencies Private Limited (Directors Shri B M Joshi, Shri 868 Anil Kanodia & Shri S K Bhalla)
Utility Trade Links Pvt Limited (Directors Shri P S Kanodia, 869 Shri S K Gupta & Shri Renga Rajan) Pukhraj Holdings Pvt Ltd (Directors Shri T S Nair, Shri B 870 M Joshi & Shri Anil Kanodia)
Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 2nd Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad. 12, Aurangazeb Lane, New Delhi-110 011 Usha Bhavan, A-41, Mohan Co-Op Industrial Estate Mathura Road, New Delhi110 044 B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066 B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066
650000
22-Apr-03
IVD-ID8
650000
22-Apr-03
IVD-ID8
650000
22-Apr-03
IVD-ID8
Shonkh Technologies International Limited Shonkh Technologies International Limited
150000
22-Apr-03
IVD-ID8
150000
22-Apr-03
IVD-ID8
150000
22-Apr-03
IVD-ID8
Shonkh Technologies International Limited GCCL Infrastructure and Projects Ltd
150000
22-Apr-03
IVD-ID8
35000
27-Apr-05
IVD-ID8
IVD-ID8 IVD-ID8
Information Technologies (India) Limited
500000
5-Jun-05
IVD-ID8
IVD-ID8
IVD-ID8 871 Vaghela Farm, Nr Bhagwat Petrol Pump, Gota cross Hemrajsingh Vaghela road, Ahmedabad - 382481 W-13, House No. 205, Western Avenue, Sainik Cyberonline Softtel Pvt. Ltd. Farm, New Delhi 110062 5743/46 South Basti Harpool Singh, Sadar R C Overseas Pvt. Ltd. Bazar, Delhi 110006 5743/46 South Basti Harpool Singh, Sadar Swell International Pvt. Ltd. Bazar, Delhi 110006 Haryana Fibers (Now Alchemist A-203, New Ashok Nagar, Corp. Ltd.) Delhi 110096
MOH Ltd.
1000000 03.05.10 IVD-ID8
872
Sai Info Ltd.
100000 23.04.10 IVD-ID8
873
Sai Info Ltd.
500000 21.04.10 IVD-ID8
874 875
Sai Info Ltd. Sai Info Ltd.
500000 27.04.10 IVD-ID8 500000 27.04.10 IVD-ID8
876 RBG Industries (Now Kashiram 15, Mandakini, Greater Softech Ltd.) Kailash, New Delhi 110019 Jagdhari Yadav Chawl, R/4, kodongri Sahar Road, 877 Andheri(E), Mumbai - 400 Ajit Suryavanshi 069 R. N. 5, Ballu Bhaiya Chawl, Lane no 1, Koldongri Sahar Road, 878 Andheri (e) Mumbai Deepak Narvekar Office No.5, Ground Floor, Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC 879 Bank, fort, Mumbai -400 Rajkishore Singh 001 Parul Shah Opp Paranami, Agarbatti, 880 Jakatnaka, Padra, Vadodara, Gujarat Nilesh H Bhuta b 203, r v Stomtec Residency, J S Road, 881 Dahisar (W), Mumbai 400068 Krishan Agarwal B 306, Gayatri Apartment, Navghar Cross Road, No.5, Navghar Road, Bhayander 882 (E), Thane 401105
Sai Info Ltd.
100000 30.04.10 IVD-ID8
Vijay Textile Ltd
100000 31.03.10 IVD-ID8
Vijay Textile Ltd
100000 31.03.10 IVD-ID8
Today's Writing Products- II WOL-1
300000 29.04.10 100000 31.05.10
IVD-ID8
WOL-1
75000 31.05.10
IVD-ID8
WOL-1
60000 31.05.10
IVD-ID8
883 Vrajesh Patel 884 Anil Modi
885 M/s Rajesh N Jhaveri 886 Jitendra Harjivandas 887 Deepak D Vyas 888 Omega Housing Ltd. 889 Deepak Narvekar
890 Ganesh Raut 891 Santosh Pawar 892 Amar Adhav 893 Ramdas Kshirsagar
4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001 1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001 Sub Broker-ASE Capital Markets Ltd, 410, Wall Street-I, Opp Orient Club, Ellisbridge, Ahmedabad 380015 416, Stock Exchange Towers, 4th Floor, Dalal Street, Fort, Mumbai 400023 B/20, Jai Bonanza Ind. Estate, Ashok Nagar, Kandivali (E), Mumbai 400101 Vishnu Villa, Station Road, Cambay(Khambat) 388620(Gujrat N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai Baburao Pahalvan Chawl, Gali no.6, Koldnagari, Sahar Road, Andheri (east), Mumbai
OMML-2
100000 20.04.10
IVD-ID8
OMML-2
100000 05.05.10
IVD-ID8
WOL-1
IVD-ID8
300000 (SAT Order) WOL-1 300000 (SAT Order) OMML-1
24-Aug-10 IVD-ID8
10-Aug-10 IVD-ID8
200000 Blue Information Technology Ltd.
6-Jul-10 IVD-ID8
200000 09-Jul-110 IVD-ID8
Vijay Textile Ltd
500000
21-May-10 IVD-ID8
Vijay Textile Ltd 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai-400 069 Room No 229 Geeta Nagar, Navy Nagar Mumbai
500000
20-May-10 IVD-ID8
Today's Writing Products- II
300000
2-Jul-10 IVD-ID8
Today's Writing Products- II Today's Writing Products- II
500000
2-Jul-10 IVD-ID8
200000
2-Jul-10
894 Dharmendra thapa 895 Ajit Suryavanshi 896 Reliable Wind Energy Ltd. 897 Sachin Patil
Koldongri, Balu Chawl, Sahar Road, Andheri (E), Mumbai Vijay Textile Ltd R/4, Jagdhari Yadav Chawl, Koldongri, Sahar Rd, Andheri (E), Mumbai69 700000 29-Jun-10
IVD-ID8
IVD-ID8
Vijay Textile Ltd
2500000
29-Jun-10 IVD-ID8
B/23, 2nd Floor, Suryavan, Nr. Judges Bunglow, GCCL Infrastructure & Bodakdev, Ahmedabad Projects Ltd T2/3, Gopal Bhuvan Wadi, K.G. Marg, Opposite Khed Galli, Prabhadevi, Mumbai Vijay Textile Ltd Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai and Jai Singh Sotari Chawl Near Aradhanabldg Juhu Galli Andheri East, Mumbai Today's Writing 400 053 Products- II C-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), Mumbai Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Skyscraper B Building, Ground Floor,4/697, Bhulabhai Desai Road, Mumbai 400 026
200000
16-Jul-10 IVD-ID8
500000
30-Jul-10 IVD-ID8
898
Deepak Todkar 899 Ranjan Mandal 900 Umesh Choukekar 901 Deepak Narvekar 902 Santosh Narvekar Innovision Ecommerce Ltd. 903
200000
3-Aug-10 IVD-ID8
200000
3-Aug-10 IVD-ID8
100000
12-Mar-10 IVD-ID8
200000
10-Mar-10 IVD-ID8
Today's Writing Products- II Innovision Ecommerce Ltd.
100000 200000
10-Mar-10 29-Jul-10
IVD-ID8
904
Rajendra Seclease Ltd. Vikas Narnavar Ltd.
905 India Polyspin Ltd. 906
Cavalior Securities Ltd. 907 Right Finstock Pvt. Ltd. 908 Devyaniben Patel Ramnikbhai Manjibhai Patel 910 Madhubhai C Thakkar 911
909
Arvind Babulal Goyal 912
A-203, New Ashok Nagar, Delhi 110096 C-151, Shastri Nagar, Vibhog C, Sion, Koliwada, Mumbai 400022 3001, 3rd Floor, Shankar Plaza, Opp. The Surat Distt. Co. Operative Bank Limited, Nanpura, Timallyawad, Surat 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad380 015 6th Devi Park Society, Gopal Chowk, Bhairav Nath Road, Maninagar, Ahmedabad-380 008 Chowk Bazar, sani seri, Surat,, Gujarat- 390025 Patel building, Flat no.30,3rd floor, 8/16 M.K. Amin Marg,Fort,Mumbai D/2, Shantinath Flat, Behind Medilink hospital, Shayamal Char Rasta, Satellite, Ahmedabad 380 051 New Vora House, 2nd Floor,GP Road, Above Sajjan Jewellers,Goregaon (w),Mumbai-400 062 209/2508, Pratiksha Apartment, Sola Road, Naranpura, Ahmedabad380 013 209/1, Second Floor, Wall Street-I, Opp. Orient Club, Ellisbridge, Ahmedabad 380006
Sai Info Ltd. Saarc Net Ltd.
100000 200000
27-Aug-10 6-Sep-10
IVD-ID8 IVD-ID8
India Polyspin Ltd.
100000
26-Oct-10
IVD-ID8
India Polyspin Ltd.
600000
27-Oct-10
IVD-ID8
India Polyspin Ltd.
600000
27-Oct-10
IVD-ID8
Alpha Hi Tech Fuel ltd Alpha Hi Tech Fuel ltd
500000 800000
31-Aug-10 31-Aug-10
IVD-ID8 IVD-ID8
Alpha Hi Tech Fuel ltd
500000
31-Aug-10
IVD-ID8
Alpha Hi Tech Fuel ltd
100000
31-Aug-10
IVD-ID8
Ashwin C Shah 913 OMML 914
OMML-2
200000
17-Sep-10
IVD-ID8
OMML-2
250000
16-Sep-10
IVD-ID8
Vasant C Shah 915 harshad C Shah 916 bankesh Bhavsar 917 Amit Bhavsar 918 Hemant Upadhyay 919 Vipul Bhavsar 920 Vijay H Shah 921 Falgun D Shah 922 Hitesh P Shah 923 Mona Falgun Shah 924
B/12, Ratri Sagar Complex, OMML-2 Opposite Gulab Tower, Thaltej, Ahmedabad 212/2541, Pratiksha Apartment, Sola Road, Naranpura,Ahmedabad380 013 2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahmedabad-380 001 20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahmedabad 380001 D-302, Kanak Kala II, Someshwar Road, Satellite, Ahmedabad-380 015 M-50, Shivani Apartment, Azad Society, Ambawadi, Ahmedabad 380006 202, Kartavya Flats, Bhatha, Paldi, Ahmedabad 380007 302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007 Ground Floor, Kinjal House, Karnavati Society, Usmanpura, Ahmedabad 380013 302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007 OMML-2
1000000
16-Sep-10
IVD-ID8
200000
24-Sep-10
IVD-ID8
OMML-2
200000
28-Sep-10
IVD-ID8
OMML-2
200000
28-Sep-10
IVD-ID8
OMML-2
200000
1-Oct-10
IVD-ID8
OMML-2
200000
30-Sep-10
IVD-ID8
OMML-2
200000
11-Oct-10
IVD-ID8
OMML-2
300000
13-Oct-10
IVD-ID8
OMML-2
200000
21-Oct-10
IVD-ID8
OMML-2
200000
14-Oct-10
IVD-ID8
Ramniklal Patel
925
42/204, Rajeshwari Building, Jagdusa Nagar, Ghatkopar (W), Mumbai 400 069 or at 8/16, Amin Marg, Patel Building, 3rd Floor, Office No 30, Fort, Mumbai 400 001 18, Swastik Society, Narangpura, Ahmedabad 380006 Mr. Devendra Vadhaiya, A/14, Mahakali Kutir, Saibaba Mandir, Mahakali Road, Andheri (East), Mumbai-400004 S- 13, Hazar Bagh, Vikroli Station Road, Vikroli (W), Mumbai-400076 11/12, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400003 11/12, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400004 11/12, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai- 400005 111, Marwah Industrial Estate, Saki Vihar Road, Andheri (E), Mumbai400072 603, Golden Green 2, I.C. Colony Extension, Holy Cross Road, Borivali (W), Mumbai-400102 603/B, Golden Green Building No. 2, I.C. Colony, Borivali (W), Mumbai400102
Saarc Net Ltd.
100000
21-Dec-10
IVD-ID8
Amul Sheth 926 Devendra Vadhaiya 927
Saarc Net Ltd.
100000
28-Feb-11
IVD-ID8
Gemstone Investments Ltd.
300000
2-Nov-10
IVD-ID8
Rajesh Bhanushali 928 Seagull Leafin Limited 929 R K Kapur 930 S N Iyer 931 Eastwood Investment Private Limited
100000
3-Nov-10
IVD-ID8
Seagull Leafin Limited
1000000
25-Nov-10
IVD-ID8
200000
30-Nov-10
IVD-ID8
100000
29-Nov-10
IVD-ID8
500000
30-Nov-10
IVD-ID8
932
933
Amol Finance and Investment Private Limited
500000
30-Nov-10
IVD-ID8
934
Euphoria Multitrade Private Limited
500000
29-Nov-10
IVD-ID8
935 936
Knox Finance Limited Jatin Shah
Amrut Securities Ltd, Sub937 Broker Sanjay Biyani (Br of MPSE) 938 Vishwas Kohli 939 Shankar Mahato 940 941 Rajeev Kant Harish Sisodia 942 Chandrakant Patel 943
Gen Costa Road, Panaji, Goa-403001 1208, Shamlani Pole, Raipur, Ahemdabad-380 001 822, Star Chambers, Harihar Chowk, Rajkot360002 Sub Broker, MPSE Securities Ltd, 66/02, Lodhi Pura, Indore 452002
Seagull Leafin Limited OMML-2
100000 1000000
29-Nov-10 28-Mar-11
IVD-ID8 IVD-ID8
Systel Infotech Ltd
75000
30-Nov-10
IVD-ID8
WOL-1
150000
26-Nov-10
IVD-ID8
Vijay Textile Ltd R-19 Raj Kunj, Raj Nagar, Ghaziabad-201001 R-19, Raj Kunj, Raj Nagar, Vijay Textile Ltd Ghaziabad 201001 R-33, Raj Kunj, Raj Nagar, Vijay Textile Ltd Ghaziabad J-48 T-Huts, Vijay Textile Ltd Bharat Nagar, Delhi G-17-195, Shivam Appartments, Near Octori naka, Nawa vadaj, Ahmedabad- 380 013 1/9 Sahadri Nagar, Charkop, Kandivli (w), Mumbai-67 Kalptaru Chamber Ground floor, office no 5, Nanik motwani marg, Mumbai Saroj Hiralal building, Koldongari, Gali no 1, Sahar Road, Andheri (e) Mumbai Alpha Hi Tech Fuel ltd
500000
24-Dec-10
IVD-ID8
100000
24-Dec-10
IVD-ID8
100000 100000
24-Dec-10 24-Dec-10
IVD-ID8 IVD-ID8
300000
23-Dec-10
IVD-ID8
Sunil Jhaveri 944 Santosh Narvekar 945
Vijay Textile Ltd
100000
3-Jan-11
IVD-ID8
Vijay Textile Ltd
300000
3-Dec-10
IVD-ID8
Amar Adhav 946
Vijay Textile Ltd
200000
8-Dec-10
IVD-ID8
Ramdas Kshirsagar 947
Ground floor, 229 Geta Nagar, Navy Nagar, Colaba, Mumbai 196/A, Tara House, Dr. Viegas Street, X lane No. 8, 1st Floor, Flat No. 16, Chira Bazaar, Mumbai400002 8/16, M K AMIN MARG, PATEL BLDG, ROOM NO 30, 3RD FLR, FORT, MUMBAI MAHARASHTRA INDIA 400001
Vijay Textile Ltd
300000
8-Dec-10
IVD-ID8
Bhavesh Pabari 948
1200000
10-Mar-11
IVD-ID8
Bipinkumar Gandhi
50000
28-Apr-11
IVD-ID8
949
Varshaben Shah 950 Galaxy Broking Ltd 951 Sanjay Biyani 952
1208, Shamlani Pole, Raipur, Ahemdabad-380 001 822, Star Chambers, Harihar Chowk, Rajkot360002 C/o MPSE Securities Ltd. Palika Plaza, Phase II 201, 2nd Floor, MTH Compound, Indore- 452001 S-13, Hazari Bagh, Vikroli Station Road, Vikhroli(West), Mumbai400079)
OMML-2
200000
17-Jan-11
IVD-ID8
Systel Infotech
200000
9-Feb-11
IVD-ID8
Kwality Dairy India Ltd.
1000000 14 September, 2002
ACMM, 9th Court IVD-ID8 Bandra
Manish Joshi 953
200000 27-Apr-11
IVD-ID8
DPSShares&SecuritiesPvt. 428,RawalBuildingno. ZigmaSoftwareLtd. Ltd. 1,IstFloor,Lamington Road,Mumbai400004 954
500000 8/14/2009(red ucedfrom 1000000vide SATorder dated08.06.10)
IVDID8
M/sHarikishanHiralal(now R638,RotundaBuilding, ZigmaSoftwareLtd. ShreehariHiraStockBroking 6thFloor,Bombay Pvt.Ltd.) SamacharMarg,Fort, 955 Mumbai400001
500000 8/14/2009(red ucedfrom 1000000vide SATorder dated04.03.10) 1000000 16Nov09
IVDID8
RightFinstockPvt.Ltd.
956
GRMagnetsLtd.
957
C/161,Kamdhenu Innovision Complex,Panjarapole, eCommerceLtd. Ambavadi,Ahmedabad 380015 305,JessoreRoad, ZigmaSoftwareLtd. DumdumGroundFloor, Kolkata700048 57/2f,DiamondHarbour ZigmaSoftwareLtd. Road,Kolkata700023
IVDID8
400000
15Dec09
IVDID8
ShriParasmalRampuria
958
300000
15Dec09
IVDID8
M/sPrakashElectronicsLtd. 10,GaneshChander ZigmaSoftwareLtd. Avenue,Kolkata700 013 VinodBaid SyNo.133,Bollaram, Gennex JinnaramMandal, LaboratoriesLtd. 960 Medak502325Andhra Pradesh RakeshRamniklalSheth 5thFloor,Agarwal ShalibhadraInfosec Complex,Near Ltd. 961 NavrangpuraMunicipal Market,Ahmedabad 380009 TejasGhelani 4A,SankiOwnership Today'sWritingProd Hsg.Soc.Ltd.IstFloor, 962 NavarajaLane, Ghatkopar(W),Mumbai 400058
959
200000
11Feb10
IVDID8
300000
9Aug11
IVDID8
2500000
30Sep11
IVDID8
75000
2Aug11
IVDID8
BinalShah
963
SanchayFincomLtd.
964
SanchayFinvestPvt.Ltd.
965
UmeshChoukekar
966
101/B,AnandNagar, Today'sWritingProd ForetStreet,GrantRd., Mumbai400007. 806,DevPlaza,SVRoad, TodaysWriting Andheri(w),Mumbai ProductsLtd.I 400058 806,DevPlaza,SVRoad, TodaysWriting Andheri(w),Mumbai ProductsLtd.I 400058 th SaiCharanCHS,4 Floor, VijayTextilesII 402,TelliGalli,N.C. PhadkeMarg,Andheri (E),Mumbai400058 BaburaoPahilvan VijayTextilesII Chawl,Lane,No.1/13, SaharRoad,Koldongri, Andheri(East),Mumbai 3/12,RajendraPrakash, AlphaHiTechFuel 3,SLRaod,Dr.RProad, Ltd Mulund(West),Mumbai 400080
125000
20Jul11
IVDID8
200000
27Aug09
IVDID8
200000
27Aug09
IVDID8
500000
19May10
IVDID8
DeepakTodkar
967
500000
19May10
IVDID8
BhanubenJaisukhlalShah
968
500000
23Oct09
IVDID8
JordEngineersIndiaLimited JordEngineersIndiaLtd. JordEngineersIndia 536/541Ishwarpura, Limited 969 Asoj,BarodaHalolToll Naka,Baroda391510 Gennex PrudentialStock&Securities SuitNo10,5thFloor, Ltd. 'ShantiniketanBuilding, LaboratoriesLtd. 8,CamacStreet,Kolkata 700017
100000
30Jun11
IVDID8
1700000
21Oct11
IVDID8
MercuryFundManagement 5thFloor,Suitno10,8, Gennex LaboratoriesLtd. Co.Ltd. CamacStreet, ShantiniketanBuilding, Kolkata700017 AdvanceHovercraftand CompositesIndiaLimited 438C,Chajjupur, Shahdara,Delhi110032 &A1024,Heliwara Mohalla,NearChooti Chopal,MahipalPur village,NewDelhi 110037 T2/3,GopalBhuwan Wadi,K.G.Marg,Opp. KhedGalli,Prabhadevi, Mumbai400025 Shonkh Technologies InternationalLtd.
2700000
21Oct11
IVDID8
500000
18Nov11
IVDID8
Mr.SachinPatil
VijayTextileLtd
500000
30Jul11
IVDID8
970
Shri Bankim Jagdishchandra Patel
971 Bela H. Kayastha
947, Bhatni Pole, Gomtipur, AhmedabadInd TraDeco ltd. 380021 60-1, Upper Level, Nalanda Complex, Near Mansi Complex, Prem Chand Nagar Road, KRBL Ltd Satelite, Ahmedabad. 10,S.S.Chanda Chawl,Kabutar Khana, KRBL Ltd Caves Road, JogeshwariE, Mumbai -400 060 28/30 Baroda Street,Office No. 9, Masjid KRBL Ltd. Bander,Mumbai-9 113, Kamdhenu Complex, Opposite, opposite Sahjanand, Ambawadi, Ahmedabad-380 001
IVD-ID9 600000 22-Jul-10 IVD-ID9
500000
28-Oct-10
IVD-ID9 350000 27-Aug-10 IVD-ID9 50000 23-Jul-10 IVD-ID9
972 Prem Prakash Thanvi
973 Rajesh Kantilal Shah
974
Shri Parshwa Finance (Prop: Piyush Jhaveri
KRBL Ltd
800000
28-Oct-10
975 Vikas G. Narnavar
C/151, Shastri Nagar, Vibhag C, Sion Koliwada, Mumbai- 400 022. 8, Udhay Bhavan, 3rd Floor, Shant Nagar, Wagle Estate, Thane 400 604 Saroj Hiralal Building, Koldongari, Galli No. 1, Sahar Road, Andheri East, Mumbai- 400069 Saroj Hiralal Building, Koldongari, Galli No. 1, Sahar Road, Andheri East, Mumbai- 400069
IVD-ID9 KRBL Ltd 50000 100000 Millenium Cybertech Ltd. 28-Oct-10 30-Aug-10 IVD-ID9
976 Abhayraj Rampher Shukla
100000 Millenium Cybertech Ltd. 100000 Millenium Cybertech Ltd. 15-Nov-10 12-Nov-10
IVD-ID9
977 Amar Yuvraj Adhav
IVD-ID9
978 Amar Yuvraj Adhav
979 Amit Goel
308/19, Arunachal Building, Barakhamba Road, Millenium Cybertech Connaught Place, Ltd. New Delhi 110 001
IVD-ID9 200000 30-Sep-10
980 Amit Goel
308/19, Arunachal Building, Barakhamba Road, Millenium Cybertech Connaught Place, Ltd. New Delhi 110 001 15, Shri Ram Vihar, Rakodia Lane, Borivali (West) Mumbai 400 092 15, Shri Ram Vihar, Rakodia Lane, Borivali (West) Mumbai 400 092 N 5 Ballu Bhaiya Chawl, Lane No.1, Koldongri, Sahar Road, Andheri (E), Mumbai 400069
100000 14-Oct-10
IVD-ID9
IVD-ID9 Millenium Cybertech Ltd. 500000 13-Oct-10
981
Cornhill Trading Company Private Limited
100000 Millenium Cybertech Ltd. 100000 Millenium Cybertech Ltd. 12-Nov-10 24-Sep-10
IVD-ID9
982
Cornhill Trading Company Private Limited
IVD-ID9
983 Deepak Narvekar
984 Deepak Todkar
Jai Singh Satari Chawl, Near Aradhna Building, Juhu Galli, Andheri (W), Mumbai 400 058 B-2, Flat No. 11, Momani Apartment, Near Chandan Talkkies, Juhu, Mumbai 400 049 B-2, Flat No. 11, Momani Apartment, Near Chandan Talkkies, Juhu, Mumbai 400 049
100000 Millenium Cybertech Ltd. 3-Nov-10
IVD-ID9
IVD-ID9 Millenium Cybertech Ltd. 200000 2-Nov-10
985
Fineline Mercantile Company Private Limited
IVD-ID9 Millenium Cybertech Ltd. 200000 28-Oct-10
986
Fineline Mercantile Company Private Limited
2nd Floor, Asha Building, Dixit Road, Near Dahanukar College, 987 Goldcity Exports Private Limited Vile Parle (East), Mumbai 400 057
IVD-ID9 Millenium Cybertech Ltd. 300000 2-Nov-10
988 Ms. Bimla Gupta
60/39, New Rohtak Road, Karol Bagh, New Delhi 110 Millenium Cybertech 005 Ltd. 60/39, New Rohtak Road, Karol Bagh, New Delhi 110 Millenium Cybertech 005 Ltd. 58, Maharashtra Bhavan, 4th Floor, Bora Masjit Street, Fort, Mumbai 400001 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Opp. Bora Street, fort, Mumbai 400001
100000 14-Oct-10
IVD-ID9
IVD-ID9 200000 100000 29-Sep-10 IVD-ID9 12-Nov-10
989 Ms. Bimla Gupta
990
Newleader Trading Company Private Limited
Millenium Cybertech Ltd. 100000 Millenium Cybertech Ltd.
IVD-ID9 12-Nov-10
991 Prashant Khankari
992 Rajkishore Singh
Office No. 5, Ground Floor, Kalpataru Chambers, Nanik Motwani Marg, Millenium Cybertech Opp. HDFC Bank, Fort, Ltd. Mumbai 400 001 162/68-70, Dadi Seth Agiary Lane, Room No. 12, 2nd Floor, Mumbai 400 002 B/304, Geeta Bhavan CHSL, Geeta Sagar, Phase 3, Mira Road (E), Thane 401107
100000
IVD-ID9
15-Nov-10
100000 Millenium Cybertech Ltd. 100000 Millenium Cybertech Ltd. 28-Oct-10 2-Nov-10
IVD-ID9
993 Rajput Textiles Private Limited
IVD-ID9
994 Ramasudhkaran Menon
995 Ramesh Arora Rightstar Trading Company Private Limited Ritedeal Trading Company Private Limited
60/39, New Rohtak Road, Karol Bagh, New Delhi 110 Millenium Cybertech 005 Ltd. Millenium Cybertech Ltd. B-2, Momani Apartment, Near Chandan Talkies, Juhu, Mumbai 400049 Millenium Cybertech Ltd.
100000 14-Oct-10
IVD-ID9
996
200000 100000
12-Nov-10
IVD-ID9 IVD-ID9
997
2-Nov-10
998 S J Securities Private Limited
308/19, Arunachal Building, Barakhamba Road, Connaught Place, Millenium Cybertech Karol Bagh, New Delhi 110 Ltd. 001
100000
IVD-ID9
30-Sep-10
999 S J Securities Private Limited
308/19, Arunachal Building, Barakhamba Road, Connaught Place, Millenium Cybertech Karol Bagh, New Delhi 110 Ltd. 001
100000
IVD-ID9
14-Oct-10
1000 Sandeep Kadam
16A, Hirji Bhoraj Chawl, Ghodap Deo, 1st Floor, Millenium Cybertech Room No. 27, Mumbai 400 Ltd. 023 8 Devraj Jagmohan Chawl, Road No. 1, Koldongri, Sahar Road, Andheri Millenium Cybertech (East) Ltd. Mumbai 400069
100000 24-Sep-10
IVD-ID9
100000
IVD-ID9
1001 Shri Santosh Krishna Pawar
15-Nov-10
1002
Stardom Trading Company Private Limited
38, Ganga Vihar, 3rd Floor, Rokadi Lane, Borivali Millenium Cybertech (West), Ltd. Mumbai 400 092 Millenium Cybertech Ltd. 308/19, Arunachal Building, Barakhamba Road, Millenium Cybertech Connaught Place, Ltd. New Delhi 110 001
IVD-ID9 500000 15-Nov-10
1003
Stockholm Mercantile Company Private Limited
200000 100000
12-Nov-10
IVD-ID9 IVD-ID9
1004 Zenith Estates Limited
14-Oct-10
1005 Zenith Estates Limited
308/19, Arunachal Building, Barakhamba Road, Millenium Cybertech Connaught Place, Ltd. New Delhi 110 001 Jindal Drilling and Industries Ltd.
IVD-ID9 200000 29-Sep-10
003, Umang, B wing, Mathuradas Road Extn, 1006 Kandivali (west) Mumbai400 067 Genus Commu Trade Ltd. S-33, TIRUPATI PLAZA, (HITESH MAHENDRABHAI COLLEGE PANCHAL ,KEYUR BABULAL ROAD,PALANPUR, 1007 MODI, PRAFUL VITHALBHAI PALANPUR, Gujarat MISTRY, BALKISHAN ISHWAR 385001 PRASAD )
Chirag Tanna(ADJPT2151R)
2500000
26-Nov-10
IVD-ID9
Genus Commu Trade Ltd.
500000
10-Jun-10
IVD-ID9
1008
1009
1010
1011
1012
1013
DPS Shares and Securities Pvt. Member Bombay Stock Ltd. Exchange R-414A,ROTUNDA BUILDING,4TH FLOOR BOMBAY SAMACHAR MARG FORT MUMBAI - 400023 Sachin Suresh Patil 2/3 GOPAL BHUVAN WADI K.G.MARGOPP.KHED GALLI PRABHADEVI MUMBAI Ramesh Chandra Kesharimal 29 MADINA MANSION Jain(ADIPJ1942R) GOVINDJI KENI ROAD.HIND MATA NAIGOAN DADAR EAST MUMBAI Vikash Gourihar C-151 SHASTRI NAGAR Narnavar(ACRPN6457D) VIBHOG-C SION KOLIWADA MUMBAI 400022 Shalish M Ved (ABQPV7336E) Room No. 17, S. K. Building, 2nd Floor, 45, Vithaldas Road, Mumbai 400 002 Sunil Ratilal 1/9, Sahyadri Nagar, Zaveri(AADPZ1472E) Charkop, Kandivali (W), Mumbai - 67
115000
22-Jul-10
IVD-ID9
100000
28-Jul-10
IVD-ID9
40000
16-Aug-10
IVD-ID9
15000
10-Jun-10
IVD-ID9
50000
16-Aug-10
IVD-ID9
100000
10-Jun-10
IVD-ID9
Ramesh Chandra Kesharimal Jain(ADIPJ1942R) 1014
Madhusudan Thakkar(ACAPT3474F) 1015
29 MADINA MANSION GOVINDJI KENI ROAD.HIND MATA NAIGOAN DADAR EAST MUMBAI 301, Nehdep Avenue, Opp Priyadarshani Tower, near Judges Banglow Road, Bodakdev, Gujrat- 380054
Shalimar Production Ltd.
500000
27-Jul-10
IVD-ID9
1000000
21-Sep-10
IVD-ID9
Shri Mohanlal L. Nathany (Proprietor of Juggonpursad 1016 Baijnath) Cosmos Corporate Services 1017 Limited Flare Finance Limited 1018
59, Muktarambabu Street, Kolkatta - 700 007.
Ankit Prachi Trading & Investments Ltd.
25000
C-3, Amar Colony Market, ATN International Lajpat Nagar IV, New Delhi Limited 606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001 D-34, Patel Park, 144, Nehru Road, Santacruz (East), Mumbai - 400029 ATN International Limited Chamatkar. Net (India) Ltd.
200000
31-Mar-04 ACMM 47th Court Mumbai CC No. 75/SW/2004 6-May-10
IVD-ID9
IVD-ID9
200000
20-Apr-10
IVD-ID9
IVD-ID9 100000 20-May-10 IVD-ID9
1019 Shri Piyush R. Desai
(1) Alankar Business Centre, 419 Alankar Plaza, Cauvery Software Engineering II Floor, K G Rd Bangalore Systems Ltd (Directors Shri R K Cauvery Software 560009 (2) 111, Marwah 1020 Kapur, Shri Dwarkdas B Engineering Systems Industrial Estate, Off-Saki Negandhi, Shri Anup Saxena & Ltd Vihar Road, Saki Naka, Shri U B Sagley) Andheri (East), Mumbai 400072 (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Cauvery Software Mumbai - 400072 (2) 3-6- Engineering Systems 418, Street No.3, Ltd Himayatnagar, Hyderabad 500029
675000
18-Dec-03
30-Jul-10
IVD-ID9
1021
Elite Investments & Holdings P Ltd.
1500000
30-Jul-10 (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Cauvery Software Amazing Investments & Finance Mumbai - 400072 (2) 502B, Engineering Systems 1022 P Ltd. Kalpana Apartment, Shirley Ltd Rajan Road, Bandra (West), Mumbai - 400050
IVD-ID9
1500000
Esquire Money Guarantee Ltd. (Directors Mr. Suresh Jajodia, Mr. M. D. Dalal, Mr. Jai Bothra, Mr.Murari Tulsian & Mr. 1023 Moolchand Suthar)
Esquire Money Guarantee Esquire Money Ltd., 4F2, Court Chambers, Guarantee Ltd. 35, New Marine Lines, Mumbai - 400 023 and 32/34, Anandilal Poddar Marg, 5th Floor, Bombay Chambers, Mumbai - 400 002. 2871, Patnis Street, Ind Tra Deco Ltd. Zaveriwad Relief road, Ahmedabad, 380001 2167, Juno Mahajan Vado, Ind Tra Deco Ltd. Near Swaminarayan Temple, Kalupur, Ahmedabad-380001 2871, Patnis Street, Ind Tra Deco Ltd. Zaveriwad Relief road, Ahmedabad, 380001 42, Raval Bldg, B. D. Marg, KRBL Ltd. Mumbai-400 007 10, Bora Masjid Street, Modi House, 4th floor, Mumbai (E)-400 001 KRBL Ltd. Yadav Chawl,Behind Shanti Market, Near Bus KRBL Ltd. Stop, Ulhasnagar- 1 38, Ganga Vihar, 3rd Floor, Rakodia Lane, Borivali (W), Mumbai 400092
1200000
28-Dec-06
IVD-ID9
Chirag Vadilal Shah 1024 Deepak Chandrakant Shah 1025
1000000
30-Apr-10
IVD-ID9
10000
30-Apr-10
IVD-ID9
Dimple Chirag Shah 1026 1027
200000
30-Apr-10
IVD-ID9
225000 150000
23-Jul-10 14-Jul-10
IVD-ID9 IVD-ID9
Dilip Vakharia
1028 Dipak Dwarkadas Vyas 1029 Sunil Kumar Purohit
300000
31-May-10
IVD-ID9
300000 1030 Millenium Cybertech Ltd. Chetan A Mehta Galaxy Broking Ltd. 1032 Jaiprakash Jain 1033
30-Jun-10
IVD-ID9
1031
Millenium Cybertech Ltd. Chamatkar.net India Ltd. Oriental Building, 1st Floor, Hit Kit Global Office No. 6, 30 N M Solutions Ltd. (earlier: Road, Fountain Circle, Sun Beam Infotech Mumbai 400 001 Ltd.) A-10, Sai Baba Dham, 3rd Hit Kit Global Floor, Sai Baba Nagar, Solutions Ltd. (earlier: Borivili (W)-400092 Sun Beam Infotech Ltd.)
100000 500000
19-Jan-11 30-Nov-10
IVD-ID9 IVD-ID9
600000
24-Dec-10
IVD-ID9
Jayesh C Shah 1034 Shreehari Heera Stock Broking Pvt. Ltd. 1035
1036
Madhusudan Nair Shreehari Heera Stock Broking Pvt. Ltd.
1037
Vassant Bissa 1038 Victory Trading 1039 Genus Commu Trade Ltd. 1040
1041 1042
DPS Shares and Securities Private Ltd. Galaxy Broking Ltd.
Shri. Sunil Ratilal Zaveri 1043 Shri. Sachin Suresh Patil 1044
207, Jineshwar Darshan, D. N. Road, Opp. 52, Jinalaya, Bhayender, Thane - 401101 (1) 6th Floor, R-638, Rotunda Bldg., Mumbai Samachar Marg, Fort, Mumbai-400001 (2) 12/A, Haji Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023 D/46, Prijat , Gunsagar Nagar, Kalwa (W), Thane (1) 6th Floor, R-638, Rotunda Bldg., Mumbai Samachar Marg, Fort, Mumbai-400001 (2) 12/A, Haji Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road, Malad (East), Mumbai 400097 Latiyal Bhavan, Pannalal Umediram Chowk, Mumbai - 400097 Office No. E, 3 rd Floor, Sumeru Center,Opp Boot Bazar, Near Parimal Railway Crossing Paldi, Ahmedabad 380007 514-B, Rotunda, B S Marg, Mumbai - 400001 822, Star Chember, Harihar Chowk, Rajkote 360001, Gujarat 1/9, Sahyadri Nagar, Charkop, Kandivali (W), Mumbai - 67 2/3, Gopal Bhuvan Wadi, K. G. Marg, Opp. Khed Galli, Prabhadevi, Mumbai 25
Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.) Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)
800000
30-Dec-10
IVD-ID9
250000
19-Jan-11
IVD-ID9
KRBL Ltd. KRBL Ltd.
200000
18-Nov-10
IVD-ID9 IVD-ID9
400000 10-Jun-2011 (SAT Order)
KRBL Ltd.
400000 10-Jun-2011 (SAT Order)
IVD-ID9
K Sera Sera Production Ltd. Genus Commu Trade Ltd.
100000
14-Dec-10
IVD-ID9
500000
10-Jun-10
IVD-ID9
Genus Commu Trade Ltd. Genus Commu Trade Ltd. Genus Commu Trade Ltd. Genus Commu Trade Ltd.
115000 75000
22-Jul-10 30-Dec-10
IVD-ID9 IVD-ID9
100000
10-Jun-10
IVD-ID9
100000
28-Jul-10
IVD-ID9
Shri. Vikas Gourihar Narnavar 1045 Shri. Shailesh M Ved 1046 Shri. Rameshchandra Kesharimal Jain
1047
Rameshchandra Kesharimal Jain 1048
C-151, Shatree Nagar, Vibhag C, Sion Koliwada, Mumbai 400022 Room No. 17, S. K. Building, 2 nd Floor, 45, Vithaldas Road, Mumbai 400 002 29, Madina Manision, Govindji Keni Road, Hindmata Naigaon, Dadar, Mumbai 14 16, Venu Apartment, Keshar Bagh, B J Deorukh Road, Naigaon, Dadar (E), Mumbai - 400014
Genus Commu Trade Ltd. Genus Commu Trade Ltd.
15000
10-Jun-10
IVD-ID9
50000
16-Aug-10
IVD-ID9
50000
16-Aug-10
IVD-ID9
500000
27-Jul-10
IVD-ID9
Madhusudan C Thakkar 1049
301, Nrhdep Avenue, Opp. Shalimar Production Priyadarshini Tower, Near Ltd. Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat - 380054 18, Dhoot Papeshwar IQMS Software Ltd. Building, 3rd Floor, Mangalwadi, Mumbai - 400 004 Director, M/s Karur Vysya Karur Vysya Bank Ltd. Bank Ltd., 393, Jawahar Bazar, karur - 639 002 428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. 1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 B-304 Geetha Bhavan, Geeta Nagar, Phase-3, Mira Road (E),, Thane 401107 C/o Sunil Shares and Stock Pvt. Ltd., 206, Rajani Bhavan, 569, M.G.Road Indore, Madhya Pradesh KRBL Ltd.
1000000
21-Sep-10
IVD-ID9
Jignesh N. Shah 1050 M K Srinivasan, Director, Karur Vysya Bank Ltd.
200000
30-Mar-07
IVD-ID9
50000
7-Aug-07
IVD-ID9
1051
DPS Shares & Securities Pvt. 1052 Ltd. Manoj Jhaveri Stock Broking 1053 Ltd. Ramasudhakaran Menon 1054 Abhishek Khare 1055
350000
29-Jul-10
IVD-ID9
KRBL Ltd.
200000
28-Jul-10
IVD-ID9
KRBL Ltd.
200000
18-May-10
IVD-ID9
Kwality Dairy (India) Ltd.
100000
21-May-09
IVD-ID9
Laxmanbhai Patel 1056 Sunil Shares and Stocks Pvt. 1057 Ltd. Vintel Securities 1058 Ampu Traders Private Ltd. 1059 Rajendra Adukia 1060 Rajendra Adukia 1061 Cute Productions Pvt. Ltd. 1062 Deepak Narvekar 1063
28/30, Baroda Street, Masjid Bunder, Mumbai 400 009 206, Rajani Bhawan, 569, M. G. Road, Indore - 452 001. 102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23 27/20, Mallam Market, Grant Road, X Lane, Mumbai - 400 007 B/302, Laxmi Narayan Apartment, Jesal Park, Bhayander (E), Thane B/302, Laxmi Narayan Apartment, Jesal Park, Bhayander (E), Thane 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092
Kwality Dairy (India) Ltd. Kwality Dairy (India) Ltd. Millenium Cybertech
50000
22-May-09
IVD-ID9
1000000
14-Sep-06
IVD-ID9
300000
31-Jan-11
IVD-ID9
Millenium Cybertech Ltd. Millenium Cybertech Ltd. Millenium Cybertech Ltd. Millenium Cybertech Ltd.
100000
22-Nov-10
IVD-ID9
200000
23-Dec-10
IVD-ID9
200000
23-Dec-10
IVD-ID9
350000
28-Jul-10
IVD-ID9
1064
1065
1066
N 5 Ballu Bhaiya Chawl, Lane No.1, Koldongri, Sahar Road, Andheri (E),Mumbai 400069 Stockholm Mercantile Company 58, Maharashtra Bhavan, Private Ltd. 4th Floor, Bora Masjid Street, Fort, Mumbai - 400 001 Rightstar Trading Company 58, Maharashtra Bhavan, Private Limited 4th Floor, Bora Masjid Street, Fort, Mumbai - 400 001 Newleader Trading Company 58, Maharashtra Bhavan, Private Limited 4th Floor, Bora Masjit Street, Fort, Mumbai 400001 Prashant Khankari 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Opp. Bora Street, fort, Mumbai 400001
Millenium Cybertech Ltd.
100000
19-Nov-10
IVD-ID9
200000
22-Nov-10
IVD-ID9
200000
19-Nov-10
IVD-ID9
200000
19-Nov-10
IVD-ID9
100000
22-Nov-10
IVD-ID9
1067
1068
Sharpline Trading Company Private Ltd.
1069
1070
1071
58, Maharashtra Bhavan, 4th Floor, Bora Masjid Street, Fort, Mumbai - 400 001 DPS Shares and Securities Pvt. R-414-A, 4th Floor, Ltd. Rotunga Building, B. S. Marg, Fort, Mumbai - 400 023. Manigram Sharma B/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West), Thane Pratik Shah 53/2, Samrat Ashok Co-op. Hsg. Society, R R Thakker Marg, Walkeshwar, Mumbai - 400 006. Rajkumar Dinesh Masalia 48, Vasant Vilas, Dr. D. D. Sathe Marg, V. P. Road, Mumbai - 400 004 2/3, Gopal Bhuvan Wadi, Kakasaheb Gadgil Marg, Prabhadevi, Mumbai - 400 025 53/2, Samrat Ashok Co-op. Hsg. Society, R R Thakker Marg, Walkeshwar, Mumbai - 400 006. 12/B, Sairaj Nagar, Mathuradas Road South, Kandivali(west), Mumbai 400067 255/18, Sankalp, Sector No. 2, Charkop, Kandivali West, Mumbai- 400067. 3C, Mangaldas Building, 2nd Floor, Room No. 309, Mumbai-400 002. Manoj Palance, Block No. 302, Chakrahat Nagar, behind New Suryakiran Palace, Nallasopara west, Thane Dt.
200000
22-Nov-10
IVD-ID9
Robinson Worldwide Trade Ltd.
IVD-ID9 400000 28-Jul-08 IVD-ID9 500000 28-Dec-07 IVD-ID9 50000 11-Oct-07
Robinson Worldwide Trade Ltd. Robinson Worldwide Trade Ltd.
1072 Sachin Patil 1073 Sujal Shah 1074
Robinson Worldwide Trade Ltd. Robinson Worldwide Trade Ltd.
IVD-ID9 50000 10-Oct-07 IVD-ID9 200000 30-Mar-07 IVD-ID9 50000 11-Oct-07
Robinson Worldwide Trade Ltd.
Samradha Finstock Pvt. Ltd. 1075
Jindal Drilling and Industries Ltd.
700000
28-Feb-11
IVD-ID9
25000 KRBL Ltd. 250000 KRBL Ltd. 250000
29-Jul-10
IVD-ID-9
1076 Arjun P. Suryavanshi 1077 Jignesh shah
17-May-10
IVD-ID-9
17-May-10
IVD-ID-9
1078 Naresh N. Shah
KRBL Ltd.
1079 Akhilesh Kamal prasad Mishra 1080 Dhamaka Trading & Construction P. Ltd. 1081 Interlink Financial Services Ltd. Mitesh Pabari 1082
Akhilesh Kamal prasad Mishra 1083 Cute Productions Pvt. Ltd. 1084 Jayesh Waghela 1085
45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 60/39, New Rohtak Road, Karol Bagh, New Delhi 110 005 203, Kanchan Sagar, 4 th floor, 18/1, Old Palasia, Indore-452001 196/A, Tara House,Dr.Viegas Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002 45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092
200000 Millenium Cybertech Ltd. 200000 Millenium Cybertech Ltd. 200000 Millenium Cybertech Ltd. KRBL Ltd.
30-Jun-10
IVD-ID-9
30-Jul-10
IVD-ID-9
25-May-10
IVD-ID-9
150000
14-May-10
ID-9
200000
28-Apr-10
ID-9
200000
30-Apr-10
ID-9
1086
1087
1088
1089
1090
Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 Jayesh Waghela Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 Umesh B. Choukekar Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 Umesh B. Choukekar Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 Dhamaka Trading & 60/39, New Rohtak Road, Construction P. Ltd. Karol Bagh, New Delhi 110 005 APM Financial Consultants Pvt. 801, International Trade Ltd. Tower, Nehru Place, Delhi110019
300000
22-Apr-10
ID-9
100000
7-May-10
ID-9
150000
6-May-10
ID-9
100000
27-Apr-10
ID-9
Mellinuim Cybertech Ltd. Radico Khaitan Ltd.,
100000
17-Dec-09
IVD-ID9
50000
11-Jul-11
IVD-ID9
Pee Dee Kapur Stock & 1091 Securities Ltd, Shivam Investments 1092
801-802, International Radico Khaitan Ltd., Trade Tower, Nehru Place, Delhi-110019 802, International Trade Radico Khaitan Ltd., Tower, Nehru Place, Delhi110019
150000
11-Jul-11
IVD-ID9
50000
11-Jul-11
IVD-ID9
ShreeAmbeyTextilesPrivate 162/6870DadiSeth Millenium Ltd. AgiaryLane,2ndFloor, CybertechLtd. 1093 R.No.12,Mumbai400 002. EauguUdyogLtd. 434,NewSonalLink, HitKitGlobal LinkingRoad,Malad SolutionsLtd. 1094 (West),Mumbai (earlier:SunBeam 400064 InfotechLtd.) SanjayJethilalSoni 37,KalpataruTenament, HitKitGlobal MirambicaSchoolRoad, SolutionsLtd. 1095 Naranpura,Ahmedabad(earlier:SunBeam 380013 InfotechLtd.) SanjayBiyani
1096
300000
20Jan11
IVDID9
1200000
21Oct11
IVDID9
1000000
21Oct11
IVDID9
C/oMPSESecuritiesLtd. KwalityDairy(India) PalikaPlaza,PhaseII Ltd. 201,2ndFloor,MTH Compound,Indore 452001 C/2/4,ShantiNagar, IndTraDecoLtd. Opp.VejalpurBusStand, Vejalpur,Ahmedabad 380001 Dhootpapeshwar IQMSSoftwareLtd. Building,3rdFloor,Block No.18,Mangalwadi, girgaum,Mumbai04
1000000 14Sep2006& 15Oct2007 (SATOrder)
IVDID9
JayShah
1097
200000
28Dec10
IVDID9
IQMSSoftwareLtd.
1098
25000
26Dec06
IVDID9
RakeshSinghvi
1099
GaneshMahimaCoOp HSG.Soc.,FlatNo.202, BehindGitaBhawan, ShivmandirRoad, NavgharRoad, Bhayander(E)401105 RameshJoshiChawl, Navapada,Dombivli (West), Thane421202 SangamNagar Zopadpatti,Ground Floor,MSRoad,Antop Hill, Wadala,Mumbai400 037
I-22, Nimani Chawal No.1, S.V. Road, Malad West, Mumbai Lalbati Hanuman Tekdi Khandekar Maidan Asalffa Village, Ghatkopar West Mumbai -400084Maharashtra 118 A Majestic Shopping Centre Girgaum Mumbai400004 Kailash Nagar Road No 28, Badrinath Chawl, I T I Wagle Estate, Thane West Laxmi Bldg.,Gr.Floor,Yadav Chaul,,Behind Shanti Market,Ulhasnagar,Mah,42 235, DoshiWada Ni Pole, Kuwa Walo Khancho, Kalupur, Ahmedabad.
IndoPacific Softwareand Entertainment Limited
350000
19Oct11
IVDID9
ChandrakantKeruShinde
1100
IndoPacific Softwareand Entertainment Limited IndoPacific Softwareand Entertainment Limited
250000
19Oct11
IVDID9
AmarPremchandWalmiki
250000
19Oct11
IVDID9
1101
Jitesh Pranlal Seth 1103 Santosh Ramanath Gade 1104
Adani Exports Ltd. 2004-05 Adani Exports Ltd. 2004-05
100000
22-Dec-10
IVD-ID10
100000
22-Dec-10
IVD-ID10
Haresh Ramchandra Ponsak 1105 Sunil Satish Kuril 1106 Sunil Purohit 1107 Falguni Shah 1108
Adani Exports Ltd. 2004-05 Adani Exports Ltd. 2004-05
100000
23-Dec-10
IVD-ID10
100000
21-Dec-10
IVD-ID10
Adani Exports Ltd. 2004-05 ADANI EXPORTS LTD -2003
100000
21-Dec-10
IVD-ID10
150000
30-Dec-10
IVD-ID10
Chiraj Pujara 1109 1110 Amrut Sec. Ltd Amit Shantilal Mehta 1111
B-704, Kalp Nagri, B R Road, Mulund (West) Mumbai-400081 Shri Krishna Kunj, 13/3, Nivedita Nagar, Behind, Telephone Exchange, Raiya Road, Rajkot, 360007 (Gujrat) 509-E, ANURAG MANSION, 4th Floor, Ashok Jain, Shiv Vallabh Road, Dahisar, Mumbai 400068 4/A, New Ram Niwas, Navroj Land, Ghatkopar (West), Mumbai-400086 B/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West) Thane-401202 1-Sheel Complex, Mayur Colony, Nr. Textile Trade Co-Operative Bank, Navrangpura, Ahmedabad 380009 (Gujrat) s/o Shri T R Ghellapon, R/B-8, Shivam Park , Suessan , Tarasil Road , markan Pura, Vadodara.
Advik Laboratories Ltd. Nandan Exim Ltd Nandan Exim Ltd
300000
17-Feb-11
IVD-ID10
150000 500000
10-Jan-11 12-Jan-11
IVD-ID10 IVD-ID10
Dilip Champalal Jain 1112
Adani Exports Ltd 2003
50000
10-Sep-09
IVD-ID10
Tejas Ghelani 1113 Mangiram Sharma 1114 ORBIT SECURITIES PVT LTD 1115
Adani Exports Ltd 2003 Adani Exports Ltd 2003
50000
10-Sep-09
IVD-ID10
100000
28-Jul-10
IVD-ID10
ENRICH INDUSTRIES LTD
500000
27-Jul-09
IVD-ID10
C J KUMAR 1116 BELA H KAYASTHA
H B TAURUS MUTUAL FUND LTD
100000
22-Mar-10
IVD-ID10
1117
601, UPPER LEVEL, NALANDA COMPLEX, NEAR MANSI COMPLEX, ADANI EXPORTS PREMCHAND NAGAR LTD -2003 ROAD, SATELLITE, AHMEDABAD-380015 A-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat) 84, Jain Temple, P. O. Pansar, Taluka- Kalol382740 (Gujarat) ENRICH INDUSTRIES LTD
150000
19-Jul-10
IVD-ID10
TUSHAR JHAVERI 1118 Manoj T Shah 1119
500000
13-Apr-09
IVD-ID10
Adani Exports Ltd 2004-05
200000
1-Apr-11
IVD-ID10
Hari Om Bhatia 1120 Sanjay Bhatia 1121
C/O, Associated Infotech Taurus Mutual Fund Ltd, H, 242, Ashok Vihar-I, Delhi S/O Shri D.C. Bhatia, Taurus Mutual Fund Damodar Bhavan, Opp. Bank Of Baroda, Usmanpura, Ashram Road, Ahmedabad-380013
100000
22-Feb-11
IVD-ID10
100000
22-Feb-11
IVD-ID10
NitinbhaiRamanlalPatel
1122
373PALDI,PATELWAS, AdaniExportsLtd. AHMEDABAD380007 200405 235,DoshiwalaPole, Kalupur,Ahmedabad 380001 D1,DhirajApartment, PoddarRoad,Malad (East),Mumbai400097 AdaniExportsLtd. 200405 AdaniExportsLtd. 200405
200000
26Sep11
IVDID10
NrupeshShah
1123
250000
26Sep11
IVDID10
MaheshBissa
1124
250000
26Sep11
IVDID10
M/sRajeshN.Jhaveri
1125
410,Wallstreet,Opp. AdaniExportsLtd OrientClub,Ellisbridge, 2003 Ahmedabad380006. 601,ParshwaTowers, 132Ft.RingRoad, Satellite,Ahmedabad 380051 Babulnath Temple,BabulnathRoad, Mumbai400007 AdaniExportsLtd 200405
300000
27Sep11
IVDID10
V&SIntermediaries
1126
400000
9Jan12
IVDID10
ManishPancholi
1127
AdvikLaboratoreis Ltd
250000
11Nov11
IVDID10
KrishnaCapsharesPvtLtd
1128
45,G.K.BhatiaBuilding, NandanEximLtd RoomNo17,2nd Floor,VithaldasRoad, Mumbai400002
500000
24Jan11 SATvideorder IVDID10 dated6711 reducedAO penaltyfromRs 7lakhtoRs5 lakh
Vikas Holding P. Ltd. 1129
1130
1131
1132
1133
1134
S-7/4754-57/23 Ansari Road Darya Ganj, New Delhi -110002 SN Bansal, Chairman and (a) S-68, Greater Kailash, Managing Director of Karishma Part-I, New Delhi (b) Floriculture Ltd. Village Mahantwara, Tehsil Sohna, District Gurgaon, Haryana (c) 521, Sainik Farms, Near Saket, New Delhi-110019 (d) D-67, Gandhi Dham, Kutch, Gujrat Neeleama Portfolio Pvt. Ltd. 4852/24, 1St Floor, Ansari (Formerly known as JRD Stock Road, Darya Ganj, New Brokers Pvt. Ltd.) Delhi- 110002 Directors: Ashok Gupta, Smt. F-78, Kamla Nagar, New Neelema Gupta Delhi -110007 SJ Capital Ltd. 439 A, Gali Sadawali, Directors: Pooth Khurd, Delhi (a)Shri Jagdish Chand Gupta (b) 110039 Smt. Saraswati Gupta c) Sri a) C-9/6, Sector-8, Rohini, Manoj Mittal Delhi-85 b) C-9/6, Sector-8, Rohini, Delhi-85 c) E-10, C.C. Colony, Delhi10007 Arihant Cotsyn Ltd B-35, Phase V, Focal Point,Ludhiana-141 010. Nexus Software Ltd. 210, Golden Trade Centre, Station Road, Near ST Depot, Vadodara- 390005 Enkay Texofood Ltd.
Ankur Commercial Ltd. Karishma Floriculture Ltd.
250000 28- Feb.-2005
NRO
100000 18- July-.2005
Tis Hazari NRO Courts, Delhi, CC No. 1252 of 2008
Examination in the matter of issue of fictitious contract notes Examination in the matter of issue of fictitious contract notes
500000
3-Mar-11
NRO
100000
7-Feb-11
NRO
Investor Complaint Investor Complaint
10000000 1000000
28-Jan-04 28-Jul-10
OIAE OIAE
1135 Gujarat Fun 'N Water Park Ltd. 1136 Hexone Pharmaceuticals Ltd. 1137
Shree Sitaram Sadan, Investor Grievances. (Bhatia Bldg) 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002 1151 Near Swati Investor Complaint Apartments, Ambawadi Bazar, Ahmedabad-380 006 26, Shroff Building, 1st Investor Complaint Floor, Vallsad, Gujarat-396 001.
3000000
31-Mar-10
OIAE
100000
25-Mar-04
OIAE
500000
31-Oct-05
OIAE
1138
Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat. Ojas Technochem Products Ltd 19, Arunoday Society, 1139 Alkapuri, Vododara. Prudential Capital Markets Ltd. 8, Camac Street, Kolkata 1140 700 017. Soundcraft Industries Ltd. 1] Narayan Building, 23, ( Directors Rajkumar Basantani, Lakhamshi Napoo Road, Babu Parsu Basan, Vishnu Dadar (East) Mumbai - 400 Parsu Basan, Ramesh Tulsiram 014. 2] Plot 1141 Verma) No.368/5, Shree Punjab Society, Behind Avinash Building, Mahakali Andheri (East), Mumbai - 400 093. Shree Sitaram Sadan, 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai400002
Motorol Enterprise Ltd.
Investor Complaint
200000
9-May-05
OIAE
Investor Complaint Investor Complaint Investor Complaint
10000000 1000000
28-Jan-04 10-Mar-05 ACMM, 9th Court, Bandra CC No. 11/sw/2008
OIAE OIAE OIAE
10000000 31, March-2006
ENKAY TEXOFOOD INDUSTRIES LTD (Directors Tulsidas Goel, Atul Krishna 1142 Goel, Murli Manohar Goel, DP Gupta and Suryakumar Avadhnarain) Transgene Biotek Ltd. (TBL) 1143 Panchmahal Cement Ltd. (Directors Mayur Manubhai Amin, Tarpan Amin, Jayant Purushottambhai Patel, Ashok 1144 Raojbhai Patel, Mafatlal Gordhanbhai Patel, Nagibhai Chhotalal Shah and Pratapsinh Vasantji Sampat) 1145 Motorol Enterprise Ltd
Investor Complaint
1000000 23 June, 2004
ACMM 9th Court, OIAE Bandra CC No. 34/SW/2007
C-44, Madhura Nagar, S. Investor Complaint R. Nagar Post, Hyderabad 500 038 The Emperor, 2nd Floor, Investor Complaint Fatehgunj Main Road, Vadodara- 390002
300000
30-Jul-04
OIAE SEBI, SRO OIAE
100000 09 October, 2004 ACMM, 47th Court, Mumbai CC No. 164/M/2006
1146 Parsoli Corporation Ltd.
1147
R.C. Goenka-in the complaint received from YSN Swamy
Motorol House, R C Dutt Investor Complaint Road, Baroda, Gujarat 390 005 Investor Complaint Corp. Office: B-Wing, 4th Floor, Shalimar Complex, Mahalaxmin Five Foards, Paldi, Ahmedabad-380007 Saroosh Building, 251, Dr. Investor Complaint D.N. Road, Fort, Mumbai 400 001.
2500000
25-Mar-11
OIAE
100000
31-Oct-11
OIAE
300000 25 Oct. 2000
ACMM 47th Court, Mumbai CC No. 2604/S/03
MIRSD
Om Prakash Arora 1148 Jhaveri Securities (Proprietor Tushar Jhaveri)
Member, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New Delhi
Inspection
250000 16 December, 1998
ACMM, 47th Court, Mumbai 2651/S/03
MIRSD
1149
A/11, Lavnya Apartment, Inspection Lavnya Society, Ellisbridge, Ahemdabad - 380 054. Saroosh Building, 251, Dr. Investor grievance D.N. Road, Fort, Mumbai 400 001. T-3, Kamalalaya Center, Investor Complaint 6th Floor, 156A, Lenin Street, Kolkatta - 700013 Inspection
R.C. Goenka 1150
Mid East Investment Services Ltd. ( Managing 1151 Directors Mohd. Jahangeer Mirza) M/s Sure Capital Pvt.Ltd. 752, Sadashiv Peth, (Regn. No. INS230875333), sub- Shivleela Chembers, PSE broker affiliated to PES Building, 2nd Floor, R B Securities Ltd. (Directors - Mr. Kumthekar Marg, Pune 1152 Milind Udaysing Badgujar, 400 030. Ashok Rahmal Nahar, Surendra Punamchand Agarwal) Pravinbahi Parshatambhai Dudhat, Proprietor, M/s Kumar Investments, SEBI Regn No. INS231153417 Sub-Broker 1153 affiliated to M/s Growth Avenues Ltd. Member- National Stock Exchange of India Ltd. Information Technology Ltd. (Directors S.K. Mittal, V.C. Rai, M.C. Gupta, Suresh Suchdev, 1154 R.P. Sharma, M.N.Chaudhary, Sanjay Gupta, Manoj Srivastava) Dharnendra Industries Ltd. 1155 Zillion Pharmachem Ltd. 1156
ACMM, 9th Court, Bandra CC No.554/M/2007 100000 31 August 2000 ACMM 47th (SAT) Court, Mumbai CC No. 69/S/03 1160000 17 July, 2000 ACMM 47th Court, Mumbai CC No. 2596/W/03 150000 1-Oct-04
100000 3 August, 2006
MIRSD-1
MIRSDDPS-1 MIRSDDPS-1
MIRSD-2
B-5, Super Tex Tower, Inspection Opp. Kinnery Cinema, Ring Road, Surat - 395 002 & Building No 4, 2nd Floor, Janata Appartments, Kuber Nagar 5, Warachha Road, Surat Country Inn, Delhi Agra, Investor grievances Highway 99 Kms Stone, Kosi Kalan, Mathura, Uttar Pradesh - 281 403.
200000
3-Aug-07
MIRSD-2
10000000 6 May, 2005
ACMM, 9th Court, Bandra CC No. 47/SW/2007
MIRSD-3
2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006 IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad380006
Delay in demat of shares
2674000
13-Aug-09
MIRSD-4
1316000
13-Aug-09
MIRSD-4
1157 BTW Industries Limited.
Landmark, 10th Floor 228 A J C Bose Road Kolkata 700 020
4000000
18-May-10
MIRSD-4
305-306, B Wing, 3rd Floor, Navbharat Estate,Zakaria Bunder 1158 Road,Sewree Choksi Tube Company Limited. (West),Mumbai 400015 305, Jessore Road, Ground Floor, Kolkata, 1159 M/s G. R. Magnet Limited, West Bengal - 700 048 1160 M/s Punjab Woolcombers Limited.
Delay in demat of shares Delay in demat of shares
2400000
31-Mar-10
MIRSD-4
1200000
18-May-10
MIRSD-4
1161
1162
1163
1164
1165
1166
1167
1168
Dandari Kalan, G. T. Road, Delay in demat of Ludhiana 141 003 shares D-11, Kalyan-Shill Road, Phase 2, Manpada, Dombivali (East), M/s Biowin Pharma (India) Mumbai - 421204 Delay in demat of Limited shares 28, Hajoori Chambers, M/s Chicago Software Industries Zampa Bazar, Surat Delay in demat of Limited. 395003, Gujarat shares EL-21, Electronic Zone, M/s Datapro Information MIDC, Bhosari, Pune Delay in demat of Technology Limited 411026 shares Yogeshwar, 135 Kazi Sayed Street, Mumbai Delay in demat of M/s Duck Tarpaulins Limited 400 003, Maharashtra shares Jayalaxmi Industrial Premises, Khetani Textiles Mill Compound, Bazar Ward, Kurla Delay in demat of M/s Alexcon Foamcast Limited (West),Mumbai 400070 shares Manu Mansion, 3rd Floor, Shahid Bhagat Singh Marg, Delay in demat of M/s Gleitlager (India) Limited. Mumbai 400023 shares 81, Mahavir Tower, Paldi, M/s Gujarat Aqua Industries Ahmedabad 380007, Delay in demat of Limited Gujarat shares D-400, Gayatri Uranphata M/s Incorporated Engineers MIDC, Ttc Area, Nerul, Delay in demat of Limited. Navi Mumbai 390010 shares
250000
26-Aug-10
MIRSD-4
200000
24-Jul-10
MIRSD-4
350000
24-Jul-10
MIRSD-4
200000
25-Jun-10
MIRSD-4
100000
25-Jun-10
MIRSD-4
850000
15-Dec-09
MIRSD-4
500000
25-Jun-10
MIRSD-4
200000
19-Nov-09
MIRSD-4
200000
25-Jun-10
MIRSD-4
1169
M/s.Iccon Oil & Specialties Limited
1170 M/s. Scintilla Software Technology Limited.
E-11, Nand Dham Estate, Marol Maroshi Road, Andheri (East), Mumbai 400059. (i) 111, Marwah Industrial Estate, Off. Saki Vihar Road, Sakinaka, Andheri (East), Mumbai 400072 (ii)B- 48, 63/2, Citi Centre, The Mall, Kanpur , Uttar Pradesh- 208001
400000
24-Jun-10
MIRSD-4
500000
21-Jul-10
MIRSD-4
1171
1172
1173
1174
1175
1176
307- A, Kailash Esplanade Building, Opp.Shreyas Cinema, Ghatkopar (W), M/s Kunal Overseas Limited. Mumbai 400086 6/R, Trilok Nagar Society, Outside Panigate, Near Ayurvedic College, Baroda 390018 M/s Nexus Software Limited. B-14, Borivali Shopping Centre, Chandavarkar M/s Rane Computers lane, Borivali (West), Consultancy Limited. Mumbai 400092 Agarwal Complex, 6th Floor, C.G. Road, M/s Softrak Technology Exports Navranpura, Ahmedabad LImited. 380009, Gujarat Agarwal Complex, 6th Floor, C.G. Road, M/s Softrak Venture Investments Navranpura, Ahmedabad Limited. 380009, Gujarat Plot No. R- 402, TTC Industrial Area, Rabale, Navi Mumbai M/s Solid Carbide Tools Limited. 400701,Maharashtra Gautami Nagar, Cheekatimanupally, Kadiri Mandal, Anantapur 315231, Andhra Pradesh. 1, Industrial Area, Dist. Raisen, Salamatpur 464651, Madhya Pradesh
800000
24-Jun-10
MIRSD-4
600000
24-Jun-10
MIRSD-4
250000
9-Jul-10
MIRSD-4
300000
8-Jul-10
MIRSD-4
250000
8-Jul-10
MIRSD-4
500000
5-Aug-10
MIRSD-4
1177 M/s.Sunku Auto Limited 1178 M/s Surya Agroils Limited,
500000
31-Aug-10
MIRSD-4
1000000
31-Mar-10
MIRSD-4
1179 M/s Synthetics and Chemicals Limited. 1180 M/s Teem Laboratories Limited 1181
D 6 Shri Vakrantund Co op Hsg. Society Ltd., Plot No. 565, Sector-5, Opp charkop Bus Depot, Kandivali, Mumbai 400067. Maharashtra. 54-B, Drug House, Proctor Road, Mumbai - 400007, Maharashtra
300000
30-Jul-10
MIRSD-4
500000
7-May-10
MIRSD-4
1182
1183
1184
1185
1186 1187
1188
1189
1, 4th Floor, C- Block Market, Vasant Vihar, New Delhi 110057, Delhi 5, Onlooker Building, 14, Sir P.M. Road, Mumbai M/s Ventron Polymers Limited. 400001 J-79, Tarapur MIDC Area, Boisar, Thane 401 506, M/s Vishwas Steels Limited. Maharashtra Road No. 1,Upsidic Industrial Estate, Jandishpur, Sultanpur District, Uttar Pradesh Usha (India) Limited. 227 817 3rd Floor, Pushkar Chambers, Prof. Manek M/s. Bhuvana Tripura Industries Rao Road, Dandibazar, Ltd., Baroda - 390001 92/93, Sector 6A, II E, M/s Penta Bio-Tech Limited Sidcul, Haridwar - 246155 25-26, Super Yarn Market, Zampa Bazar, Surat M/s. Gujarat Texspin Limited 395002 58, Goa Mansion, Goa street, 1st Floor, Fort, M/s. Gamma Infoway Exalt Ltd Mumbai 400001. 305, Ashwamegh Avenue, Near Mithakhali Underbridge, Navrangpura, Ahmedabad M/s. Addlife Pharma Ltd 380006. M/s Trillenium Technologies Limited
Delay in demat of shares Delay in demat of shares Delay in demat of shares
400000
6-Aug-10
MIRSD-4
250000
6-Aug-10
MIRSD-4
1000000
31-Aug-10
MIRSD-4
10000000
26-Aug-10
MIRSD-4
Delay in demat of shares Delay in demat of shares Delay in demat of shares Delay in demat of shares
500000 500000
25-Nov-10 8-Jul-10
MIRSD-4 MIRSD-4
250000
24-Jun-10
MIRSD-4
1200000
28-Oct-09
MIRSD-4
2000000
21-Jun-10
MIRSD-4
1190 M/s. Usha Ispat Limited
Terekhol Road, Redi, Sindhudurg Dist., Vengurla Delay in demat of 416517, Maharashtra. shares
2000000
24-Feb-11
MIRSD-4
1191 M/s. S.S.Organics Limited,
1192 M/s Bharat Commerce & Industries Limited. 1193 M/s.Uniport Computers Limited
H.No. 8-2-269/S/79/1, Street No. 3, Sagar Society Road No. 2, Banjara Hills, Hyderabad 500 034. (i) Surya Kiran, 5th Floor, 19 Kasturba Gandhi Marg, New Delhi -110 001 (ii)111, Hemkunt Towers, 6, Rajendra Place,New Delhi 1100008 66, Citi Center, IInd Floor,Tirumalai Pillai Road,T.Nagar, Chennai 600 017
100000
25-Feb-11
MIRSD-4
300000
25-Jun-10
MIRSD-4
1000000
19-Oct-10
MIRSD-4
1194 M/s.Gordon Herbert (India) Limited, 1195 M/s.Mukerian Papers Limited 1196 M/s.Suman Motels Limited, Dharnendra Industries Ltd. 1197 Zillion Pharmachem Ltd. 1198 Liberty Stocklinks Pvt. Ltd. (Vilkas Mehta - Director) M/s Vaibhav Shar Market ((Regn No. INS011507816), Prop. Virendra Kumar 1200 Mahatama, Sub-broker affiliated to M/s Renaissance Sec. Ltd now known as M/s Metha Equities Limited
Village Gujartola, Amethi Road, Gauriganj, Raibareilly, Dist. Sultanpur, Delay in demat of Uttar Pradesh 228001. shares G.T.Road, Dhandari Kalan,Ludhiana 141010. 208, Parshva Chambers,19/21 Essaji Street, Vadgadi, Mumbai 400003. 2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006 IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad380006 33, Daitya Magri, Saheli Marg, Udaipur 313 001 56, Indraprastha Complex, Shastri Circle, Delhi Gate Road, Udaipur- 313 001 Delay in demat of shares
29 November, 1000000 2010
MIRSD-4
800000
23-Mar-10
MIRSD-4
3000000 2674000
14-Dec-09 13-Aug-09
MIRSD-4 MIRSD-4
1316000
13-Aug-09
MIRSD-4
1199
Inspection Inspection
400000 100000
20-Nov-08 28-Mar-07
MIRSD-5 MIRSD-5
1201
1202
1203
1204
M/s Mega Millennium Securities M/s Mega Millennium (P) Ltd. Securities (P) Ltd. shop no. 202,Kanara Business Centre,Ghatkopar (E) Mumbai-400 075 Cauvery Software Engineering Alankar Business Centre, Systems Ltd (Anup Saxena, Off#4, No.419 Alankar WTD, D B Negandhi, Director, Plaza, II Floor, K G Rd R K Kapur, Director & U B Bangalore 560 009 Seghlay, Nominee Director) Southern Herbals Ltd (Company No. 64 Jigani Industrial wound up and Official Liquidator Area, Anekal TQ, appointed) Bangalore- 562106 Richimen Silks Ltd 6-3-1186/A Begumpet, Hyderabad- 500016 34/3 Ashok Nagar, 3rd Floor, NSC Bose Road, Kolkatta - 700 040.
Pertains to complaint 450000
18-Feb-10
MIRSD-5
Investor Complaint
1500000
7-Oct-04
OIAE SEBI, SRO
Investor Complaint
500000
30-Jan-08
OIAE SEBI, SRO OIAE SEBI, SRO ASJ Mumbai Spl Case No.285/2006 IMD-DoF
Investor Complaint
1200000
5-Jul-05
Delta Alliance Financial 1205 Services & anr. (Proprietor Rajeev Kapoor)
Non-compliance with SEBI order
50000 03, November, 2004
1100683000

Sebi List of Penalty and Defaulters As On 31032012

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Sebi List of Penalty and Defaulters As On 31032012

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DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON MARCH 31, 2012

15000 15000 75000 100000

31-Aug-04 31-Aug-04 30-Sep-04 30-Sep-04 CMM Court, Kolkata C/514/06

ERO ERO ERO ERO

Amalgamated Enterprises Mercantile Agencies Swetha Industries Ltd Apnapan Vyapar

100000 15000 100000 100000

30-Sep-04 12-Oct-04 16-Oct-04

ERO ERO ERO ERO

Sears Merchandise (P) Ltd.

100000 100000 50000 30000 30000 30000 30000 30000

ERO ERO ERO ERO ERO ERO ERO ERO

30000 30000 30000 30000 30000

ERO ERO ERO ERO ERO

30000 30000 30000

ERO ERO ERO

30000 30000 30000 30000 20000

ERO ERO ERO ERO ERO

Jain Stock & Share Brokers Limited

Silverflag Trading Company Private Limited

Machindranath Multi Trade Private Limited

Prime Capital Markets Limited

Fine Trade Merchantile Company Private Limited

Careful Consultants P. Ltd. (Client)

Akshay Fiscal Services Ltd.

Destiny International Ltd. (Client)

Akshay Fiscal Services Ltd.

Goldwin Merchandise P. Ltd. (Client)

Akshay Fiscal Services Ltd.

Akshay Fiscal Services Ltd.

Neelanjali Engineering P. Ltd. (Client)

Akshay Fiscal Services Ltd.

Sharadraj Tradefin Ltd.

Sepal Trading & Commercial (Client)

Sharadraj Tradefin Ltd.

Sharadraj Tradefin Ltd.

Sharadraj Tradefin Ltd.

Sharadraj Tradefin Ltd.

Sharadraj Tradefin Ltd.

Sharadraj Tradefin Ltd.

Pravin Sawant, Director of Silverflag Trading Compant Private Limited

Shri Ballabh Dass Daga (Member CSE)

Rohan Finance Securities Ltd.

CMM Court, Kolkata CC No. 55074/09 200000 20-Nov-08 ERO

Shri S. K. Khemka (Member CSE)

Ahilya Commercial Pvt. Ltd (Member CSE)

Sarang Viniyog Ltd.

Apnapan Vyapar Pvt. Ltd. (Client)

Patriot Trading Ltd.

Sarang Viniyog Ltd.

Sarang Viniyog Ltd.

Bacchhat Investment Ltd. Cyber Family. Com Ltd.

500000 300000 300000 300000

17-Jun-09 1-Jul-09 1-Jul-09 2-Jul-09

ERO ERO ERO ERO

Anushree Tradelink Private Limited

Nageshwar Investment Ltd.

Nageshwar Investment Ltd. Minolta Finance Ltd Minolta Finance Ltd

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

291A, Rabindra Sarani, Kolkata

117 118 119 120 121

600000 200000 300000 300000 150000 150000 150000 300000 500000

7-Apr-10 13-Apr-10 24-Apr-10 25-May-10 28-May-10 28-May-10 28-May-10 9-Jun-10 14-Jun-10

ERO ERO ERO ERO ERO ERO ERO ERO ERO