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    The document contains details of various orders issued by SEBI against entities/individuals between 12-Jan-22 to 17-Nov-21 for matters related to stock recommendations on social media, GDR issues, and other violations. Each order listing includes the order date, parties involved, and their PAN details. In total, it provides information on 10 different SEBI orders targeting multiple individuals and companies.

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    The document contains details of various orders issued by SEBI against entities/individuals between 12-Jan-22 to 17-Nov-21 for matters related to stock recommendations on social media, GDR issues, and other violations. Each order listing includes the order date, parties involved, and their PAN details. In total, it provides information on 10 different SEBI orders targeting multiple individuals and companies.

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    3K views786 pages

    Prs Ra Sebi

    Uploaded by

    YesBroker In
    The document contains details of various orders issued by SEBI against entities/individuals between 12-Jan-22 to 17-Nov-21 for matters related to stock recommendations on social media, GDR issues, and other violations. Each order listing includes the order date, parties involved, and their PAN details. In total, it provides information on 10 different SEBI orders targeting multiple individuals and companies.

    Copyright:

    © All Rights Reserved
    Download as XLS, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 786

    Order Date Order Particulars Entity / Individual Name PAN

    12-Jan-22 Interim Order in the matter of Stock Recommendations using Social Media channel Himanshu Mahendrabhai Patel BEHPP8092K
    Raj Mahendrabhai Patel DDNPP8715E
    Jaydev Zala ABTPZ5894K
    Mahendrabhai Bechardas Patel ABNPP4581B
    Kokilaben Mahendrabhai Patel DAUPP2977L
    Avaniben Kirankumar Patel CQIPP0707R

    21-Dec-21 SEBI Order in the matter of Nu Tek India Limited Mr. Inder Sharma AATPS0094D
    Mrs. Sumati Sharma AIGPS2352B
    Mr. Ayub Yaeguang Younes Not available
    Mr. Amar Sarin ABLPS1470L
    Mr. Rajiv Kumar ARFPK7130F
    Mr. Ashish Banker AEZPB0868G

    21-Dec-21 SEBI Order in the matter of K Lifestyle and Industries Limited Jaiprakash Mishra ALZPM1786B
    Narayan Ghumatkar AKKPG0652L
    Rajendra Pathak AQBPP0893P
    Pravin Kumar ASIPP2546G

    15-Dec-21 Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd. Winsome Textile Industries Ltd. AAACW1910G
    Mr. Ashish Bagrodia AEIPB4708E
    Mr. Satish Girotra AAEPG5906F
    Mr. Manish Bagrodia ADLPB0308A
    Vintage FZE Not available
    Mr. Arun Panchariya AEVPP6125N
    Mr. Mukesh Chauradiya AAVPC0966A
    Pan Asia Advisors Ltd. Not available
    Golden Cliff Not available
    Aspire Emerging Fund AALCA5544M
    Stream Value Fund AAQCS4646H
    Sparrow Asia Diversified Fund AANCS3131Q
    Davos International Fund AADCD7742G
    Highblue Sky Emerging Market Fund AADCK9460G
    Leman Diversified Fund AABCL8363M

    13-Dec-21 SEBI Order in the matter of Shree Ramkrishna Electro Controls Limited Chandrakant Bhargav Gole PAN not provided
    Varsha Chandrakant Gole PAN not provided
    Deepali Shriram Karandikar PAN not provided
    Moreshwar Narayan Joshi PAN not provided

    13-Dec-21 SEBI Order in the matter of Parsoli Corporation Limited Mr. Zafar Yunus Sareshwala ANYPS8494D
    Mr. Uves Yunus Sareshwala AOFPS5856M

    25-Nov-21 SEBI Order in the matter of ARSS Infrastructure Projects Limited ARSS Infrastructure Projects Limited AADCA4203D

    # A80000Confidential
    Mr. Subash Agarwal AATPA3716A
    Mr. Rajesh Agarwal ACEPA5209R
    Mr. Swarup Chandra Parija AGAPP2620B
    Mrs. Rima Dhawan AAMPD6994L
    Mr. Krishna Chandra Raut AHPPR0441L
    Mr. Soumendra Keshari Pattanaik AFNPP7713B

    23-Nov-21 SEBI Order in the matter of Jai Mata Glass Limited M/s. Jai Mata Glass Limited AAACJ3873F
    Mr. Chander Mohan Marwah AEVPM6898R
    Mr. Sajeve Bhushan Deora ABBPD0803C ABBPD0803C
    Mr. Samir Katyal ADDPK0100D
    Mr. Ambarish Chatterjee AAAPC3232E
    Ms. Anu Marwah AEPPM3218P
    Mr. Sanjay Kumar Sareen AAPPS0724E
    Mr. Lalit Anand AAAPA1053B

    17-Nov-21 Final order in the matter of Iris Mediaworks Limited - presently known as Jump Net IrisMediaworks Limited(presently known as Jump Networks Ltd.) AAACB4506D
    Mr. Rajendra Karnik AACPK8192M
    Mr. Sandesh Sawant AMGPS1282A
    Mr. Rakesh Naik AMLPN7081K
    Mr. Kunal Ranjan AGIPR6637E
    Ms. Neha Gupta AIQPG8111Q
    Mr. Allan Rebello AABPR3932K
    Mr. Mitesh Jani AZNPJ4914C
    Mr. Atul Kumar BAWPS1169M

    3-Nov-21 SEBI Order in the matter of Golden Trees Plantation Limited Golden Trees Plantation Limited AABCG5441R
    Shaileshkumar Dhaiyalal Patel AYEPP6275A
    Dineshbhai Prahladbhai Patel BAEPP5589A
    Ushaben Dipakkumar Patel ASZPP4304P

    1-Nov-21 SEBI Order in the matter of M/s Proficient Research M/s Proficient Research AAQFP1547F
    Vidhi Singh Parihar CDTPP2860D
    Altamash Sheikh CPPPS6004G

    28-Oct-21 SEBI Order in the matter of Goodwill Research Suneel Kumar Patel DFQPP5370N
    Duiji Patel Not available

    26-Oct-21 SEBI Order in the matter of GDR Issue of Winsome Yarns Limited Winsome Yarns Ltd AAACW1911H
    Mr. Manish Bagrodia ADLPB0308A
    Mr. B.M. Khanna ADBPK4671K
    Mr. Ashish Bagrodia AEIPB4708E
    Vintage FZE (now known as Alta Vista International FZE) Not available
    Mr. Arun Panchariya AEVPP6125N
    Mr. Mukesh Chauradiya AAVPC0966A
    Pan Asia Advisors Ltd. (Lead Manager) Not available

    # A80000Confidential
    Golden Cliff Not available
    Highblue Sky Emerging Market Fund AADCK9460G
    Aspire Emerging Fund AALCA5544M

    26-Oct-21 SEBI Order in the matter of GDR Issue of Rainbow Papers Limited Ajay Goenka AAZPG8113B
    Sangeeta Goenka AADPG0153F
    Arun Panchariya AEVPP6125N
    Mukesh Chauradiya AAVPC0966A
    Vintage FZE Not available
    Pan Asia Advisors Not available
    India Focus Cardinal Fund AABCI9518D
    Highblue Sky Emerging Market Fund AADCK9460G
    Aspire Emerging Fund AALCA5544M
    Sparrow Asia Diversified Opportunities Fund AANCS3131Q
    Aries Capital Fund Limited Not available
    European American Bank AG Not available
    Golden Cliff Not available

    26-Oct-21 SEBI Order in the matter of Info-Drive Software Limited Mr. Murugavel Karunanidhi AKIPM9312K
    Mr. A. S. Giridhar AFKPG7553D
    Mr. Jaffer Sadiq Ameer AMPPJ4894A
    Mr. Pramod Manoharlal Jain AFHPJ5633E
    Ms. Lakshmi Sankarakrishnan ADYPR6395Q

    26-Oct-21 SEBI Order in the matter of Pincon Securities Ltd Pincon Securities Limited NA
    Raj Kumar Roy ADEPR0525N
    Dipankar Basu NA
    Hari Singh BEYPS1645Q
    Manoranjan Roy AROPR1716R
    Arup Thakur AHAPT9481B
    Chandan Kumar Adhikary NA
    Subhajit Saha BKUPS5569R

    22-Oct-21 SEBI Order in the matter of GDR Issue of Rasoya Proteins Limited. Arun Panchariya AEVPP6125N
    Highblue Sky Emerging Market Fund AADCK9460G
    Leman Diversified Fund AABCL8363M
    Aspire Emerging Fund AALCA5544M
    Cardinal Capital Partners PAN not provided
    European American Investment Bank AG PAN not provided
    Golden Cliff PAN not provided
    KBC Aldini Capital Ltd. PAN not provided
    Rasoya Protein Ltd AABCM1757C

    22-Oct-21 SEBI Order in the matter of GDR Issue of Southern Ispat and Energy Limited. Southern Ispat and Energy Limited AAECS6476P
    Vivek Agarwal ADAPA2289E
    R. Sivaramakrishnan BGIPS6010B

    # A80000Confidential
    Arun Panchariya AEVPP6125N
    Vintage FZE PAN not provided
    Mukesh Chauradiya AAVPC0966A
    Pan Asia Advisors Ltd. PAN not provided
    Highblue Sky Emerging Market Fund AADCK9460G
    Aspire Emerging Fund AALCA5544M
    Golden Cliff PAN not provided
    KBC Aldini Capital Ltd. PAN not provided

    20-Oct-21 Mr. Minal Bharat Patel AACPP5126G


    M/s. Pasha Finance Private Limited AAACP8316P
    Mr. Ruchit Bharat Patel ANDPP9202F
    M/s. Pat Financial Consultant Private Limited AAACP3115E
    M/s. Hridaynath Consultancy Pvt. Ltd. AACCH5285R

    14-Oct-21 SEBI Order in the matter of GDR Issue of Nakoda Ltd. D.B. Jain ADTPJ4655Q
    B.G. Jain ABNPJ1251A
    S. K. Bhoan AAKPB0324N
    Arun Panchariya AEVPP6125N
    Mukesh Chauradiya AAVPC0966A
    Vintage FZE PAN not provided
    India Focus Cardinal Fund AABCI9518D

    14-Oct-21 SEBI Order in the matter of GDR Issue of Edserv Softsystems Limited S. Giridharan AAGPG2646E
    G. Gita AAGPG2647F
    Arun Panchariya AEVPP6125N
    Mukesh Chauradiya AAVPC0966A
    Vintage FZE PAN not provided
    Pan Asia Advisors Ltd. PAN not provided
    India Focus Cardinal Fund AABCI9518D
    Highblue Sky Emerging Market Fund AADCK9460G
    Golden Cliff PAN not provided
    KBC Aldini Capital Ltd. PAN not provided
    Cardinal Capital Partners PAN not provided

    7-Oct-21 SEBI Order in the matter of Svam Software Ltd. M/s. Svam Software Limited AAACS0292B
    Mr. Virender Gupta AEXPG9500L
    Mr. Sudhir Kumar Agarwal AAOPA3900H
    Mr. Harshwardhan Koshal AAVPK1615L
    Mr. Rajeev Garg AGDPG7304E
    Mrs. Manisha Agarwal ABKPA0056B

    6-Oct-21 SEBI Order in the matter of GDR Issue of Hiran Orgochem Ltd. HIRAN ORGOCHEM LTD. AAACH0977
    KANTILAL HIRAN AAUPH7660P

    # A80000Confidential
    ARUN PANCHARIYA AEVPP6125N
    VINTAGE FZE NA
    MUKESH CHAURADIYA AAVPC0966A
    INDIA FOCUS CARDINAL FUND AABCI9518D
    HIGHBLUE SKY EMERGING MARKET FUND(NOW KNOWN AS EMERGING
    AADCK9460G
    MARKET OPPORTUNITIES FUND)
    EUROPEAN AMERICAN INVESTMENT BANK AG NA
    CARDINAL CAPITAL PARTNERS LTD. NA
    GOLDEN CLIFF NA

    4-Oct-21 SEBI Order in the matter of Alpesh Furiya and connected entities trading ahead Alpesh Vasanji Furiya AAAPF0855A
    Alpesh Vasanji Furiya (HUF) AALHA9417Q
    Manish Vasanji Furiya AAAPF0856D
    Alpesh Vasanji Furiya (HUF) AALHM8457L
    Alpa Alpesh Furiya ADPPD4355B
    Pradeep Baijnath Pandya AIIPP0780C

    1-Oct-21 SEBI Order in the matter of Excel Castronics Ltd. Payal Jayeshbhai Madiyar AORPM9664D
    Amit Ashokbhai Pala ATJPP8205G
    Jayesh Vallabhaji Madiyar AFUPM2381R
    Tanna Tusharbhai Hiralal AEOPT7662R
    Vardhman Infracon Pvt Ltd AADCV4431A
    S J Infratech Private Limited AAMCS7606P
    Sureshbhai Kantilal Thakkar AGXPT2486N
    Manubha Prabhatsang Vaghela AGIPV6046K
    Jagdishkumar Amrutlal Akhani AETPA5632H
    Passim Share Trade Private Limited AAHCP4840M
    Dexter Share And Tradecom Private Limited AAECD8837D
    Blink Share and Comtrade Private Limited AAFCB7492P
    Eyesight Share Trading Private Limited AADCE5604J
    Ramanbhai Jethabhai Jadav AUYPJ7348E
    Yashwant Ramanbhai Jadav AUWPJ9680K
    Rajnikant Ramanbhai Jadav AJOPJ1760D
    Prabhaben Gordhandas Savjani BMXPS6578M
    Meeta Tusharbhai Tanna APVPT3740G
    Sunil Jayantilal Bhatt ABZPB0818M
    Jadeja Virbhadrasinh AWIPJ5038K
    Arun Jawalaprasad Tulsian AAOPT3113D
    Ashi Arun Kumar Tulsian AGGPT0257J
    Ashi Texfab Pvt. Ltd. AAGCA2953D
    Kartik Clothing And Fabrics Pvt Ltd AAHCA7831P
    Sitadevi Arunkumar Tulsian AAOPT2965M

    1-Oct-21 SEBI Order in the matter of Indiabulls Ventures Limited


    Mr. Pramod Singh BDEPS6975E

    29-Sep-21 SEBI Order in the matter of GDR issue of Vikash Metal and Power Limited. Vikash Metal & Power Ltd. AAACV8850A

    # A80000Confidential
    Akkash Patni AIMPP5138N
    Vimal Kumar Patni Not provided
    Vikash Patni AKXPP4105E
    Arun Panchariya AEVPP6125N
    Vintage FZE Not provided
    Mukesh Chauradiya AAVPC0966A
    Pan Asia Advisors Ltd. Not provided
    India Focus Cardinal Fund AABCI9518D
    Highblue Sky Emerging Market Fund AADCK9460G
    Cardinal Capital Partners Not provided
    European American Investment Bank AG Not provided
    Golden Cliff Not provided

    27-Sep-21 SEBI Order in the matter of insider trading in shares of Zee Entertainment Enterpris Bijal Shah ASJPS7964A
    Gopal Ritolia ACDPR2237H
    Jatin Chawla ADWPC6578N
    Gomati Devi Ritolia ACGPR9008K
    Daljit Gurucharan Chawla ABCPC8988J

    27-Sep-21 SEBI Order in the matter of Insider trading by employees of Infosys Limited and WipMr. Ramit Chaudhri ADXPC7706P
    Mr. Keyur Maniar AEHPM2560E

    15-Sep-21 SEBI Order in the matter of M/s. The GRS Solution Mr. Nilesh Vispute AOBPV4061M

    15-Sep-21 SEBI Order in the matter of Magma Fincorp Limited (now known as Poonawalla FinAbhay Bhutada AMIPB8540L
    Saumil Shah AAGPS6395E
    Surabhi Kishore Shah APQPS7611L
    Amit Agrawal AEZPA0831J
    Murlidhar Bagranglal Agrawal AAYPA2130K
    Rakesh Rajendra Bhojgadhiya AKRPB5208J
    Rakesh Rajendra Bhojgadhiya HUF AARHR3479R
    Abhijit Pawar AFPPP7465L

    14-Sep-21 SEBI Order in the matter of JMD Ventures Limited M/s. JMD Ventures Limited AAACA4340C
    Mr. Kailash Prasad Purohit AFQPP2675H
    Mr. Jagdish Prasad Purohit AFSPP1444E
    Mr. Mohit Jhunjhunwala AHMPJ8136F
    Ms. Saroj Devi Kothari ARCPK1018M
    Mr. Pravin T Sawant ANTPS3885K
    Mr. Shiv Kumar Yadav AEIPY6988B

    14-Sep-21 SEBI Order in the matter of Sun and Shine Worldwide Limited Sun and Shine Worldwide Limited (presently known as Johnson PharmacAABCR6814P
    Ramanlal Nagjibhai Trivedi ACXPT8490J
    Binit Joshi ACKPJ7454M
    Anil Mistry AFFPM7009D
    Viral Gunvantbhai Kapadia AIPPK1973R

    # A80000Confidential
    Jimish Jitendrabhai Soni ADRPS3416L
    Manishkumar Kacharalal Patel AKEPP4132E

    6-Sep-21 Order in the matter of Sunrise Asian Ltd. Sunrise Asian Ltd. L51900MH1981PLC025740
    Arunesh (Whole–Time Director) AHCPA1754E
    Nitesh Ranjan (Whole–Time Director) AOAPR7655G
    Sanjit Jha (Whole–Time Director) AUCPJ5771F
    Sanjiv Kumar Mishra (Whole Time Director) 5342857
    Mahesh Keshar Deo Joshi (Whole–Time Director) AAAPJ6899G
    Victory Sales Pvt. Ltd. AAACV7299K
    Eager Corporation AAAFE7328R
    Dahyabhai Purshotamdas Chauhan ACYPC6704F
    Vasudev Bhikaji Panchal ASIPP8140N
    Shyam Alcohol And Chemicals Ltd. AAGCS6595M
    Babubhai D. Patel AFXPP5580L
    Djs Stock And Shares Ltd. AAACD7350B
    Sanjay Limbad AIPPL9278E
    Anjana Sanjay Trivedi AEZPT4787N
    Sanjay Shantilalji Trivedi AFJPT3673G
    Shipra Fabrics Pvt. Ltd. AAACS5527M
    Mukesh P. Chauhan (Huf) AAEHM8528F
    Fulchand Shankar Lohare AEOPL5736N
    Bijal Vipulbhai Bhatt ACGPB2364L
    Dinesh Natha Pagi ATFPP4244B
    Bhanabhai Ganpat Parmar ANEPP4292N
    Sagar Girish Bhatt ATYPB5376M
    Girish Bhagirath Bhatt AENPB7813B
    Ashish Ramanbhai Patel AQSPP3177F
    Vipul Vipur Bhatt AAHPB4066E
    Shantilal N. Trivedi Huf AAQHS8601B
    B. K. Dyeing And Printing Mills Pvt. Ltd. AABCB6959M
    Sampada Chemicals Ltd. AACCS7980C
    Acute Consultancy Ltd. AACCA7725M
    Ashok Muljibhai Patel ANJPP7817L
    Arvind Manibhai Patel ANJPP7819E
    Girish B. Bhatt Huf AACHG1818C
    Himmatlal Natwarlal Trivedi AGBPT1466G
    Ajay M. Bhatt AJVPB4188Q
    Raman K. Pagi ASKPP0035E
    Natha S. Pagi AQNPP4005D
    Dahyabhai P. Chauhan Huf AACHD0927R
    Bhavesh S. Trivedi AEZPT4788D
    Bharat Raman Pagi ASKPP8291L
    Lunkad Textiles Pvt. Ltd. AAACL0757A
    Dolly Pankaj Limbad AJHPL9228P
    Natha S. Pagi Huf AAFHN6277H

    # A80000Confidential
    Shantilal Nagindas Trivedi AFBPT3537M
    Atul M. Patel AQNPP4004C
    Deepak Vasudev Raval AIEPR9431Q
    Amit P. Limbad AJHPL9229N
    Bhagirath K Bhatt AJVPB4173H
    Prakash Vasudev Raval AIEPR9469C
    Satnamsingh Panesar AAJHS8396E
    Vasudev Purshotamdas Raval AIIPR5666H
    Paramjitsingh C. Panesar AAEHP0120N
    Surenderkaur Paramjeet Panesar AGWPP3751B
    Isha Hiteshbhai Mehta BDMPM3532P
    Kaushik Balubhai Madhwani AETPM0755P
    Sonal Laxman Pagi ASLPP6866E
    Amisha Sudhir Bhatt AAFPB1103L
    Nilesh Maganlal Bhatt ALGPB0490E
    Narendra Kanailal Raval ADOPR0915J
    Alpesh Girdhar Parmar AGBPP1764B
    Dinesh N. Pagi Huf AAGHD5228P
    Kolahal Trading Pvt. Ltd. AAECK0842R
    Chp Finance Pvt. Ltd. AABCC5031H
    Ifl Promoters Ltd. AAACI5322C
    Sandeep Narayan Ambekar AJKPA1329B
    Sanjay Shripat Kambel ATFPK8890E
    P. Saji Textiles Ltd. AAACP2079H
    Priya Kamal Kataria AHAPK3424D
    Avtarkaur Satnamsingh Panesar AHGPP8384H
    Amit Rajnikantbhai Sheth ALZPS0965Q
    Megha Rameshbhai Mehta AOWPM1730P
    Mangesh Madhukar Dhotre AJPPD8297E
    Anita Nilesh Bhatt ALGPB0533Q
    Nandkishore Trivedi ALIPT9280C
    Dinesh Ramanlal Shah ALJPS2675R
    Wakil Rajbhar AOSPR9100E
    Girish Rajkumar Goel BDLPG2634K
    Shweta Shyam Pedamkar BGZPP3221L
    Tushar R. Rane AJCPR9314H
    Sapna Ramdas Jatwal APNPJ7211C
    Shyam Laxman Pedamkar AGGPP8468F
    Deepika Sudhir Bhatt AAKPB0002H
    Liberal Realtors Llp AAFFL2615K
    Iceworth Reality Llp AAEFI8575N
    Pranali Commodities Pvt. Ltd. AAECP8630L

    3-Sep-21 Final Order in the matter of Coral Hub Limited Coral Hub Limited AAACS7326Q
    Mr. G.S. Chandrashekar ACCPG6727C
    Mr. Dilip C Parekh AACPP4242P

    # A80000Confidential
    Mr. G.S. Vishwanatham AAZPV0140R
    Mr. D M Shirodkar ABVPS3771Q
    Mr. Harish Sahu ACKPS6919E
    Mr. Ghanshyam Joshi ADCPJ1416A

    2-Sep-21 SEBI order in the matter of Achal Investments Ltd. Achal Investments Ltd. AADCA6696C

    29-Aug-21 Suspension of C. M. Goenka Stock Brokers Pvt Ltd from acting as a client with oth C. M. Goenka Stock Brokers Pvt Ltd AACCC6274D

    27-Aug-21 Interim Order in the matter of Capital Stroke Investment Services Pvt. Ltd. Capital Stroke Investment Services Pvt. Ltd. AAFCC1815M
    Mr. Upendra Singh Rajput CLGPS4925M
    Mr. Prashant Singh Baghel BIKPP1812J
    Mr. Kamlesh Dhole BGTPD3720Q

    27-Aug-21 SEBI Order in the matter of Allied International Computers Limited M/s Aristo Media And Entertainment Private Limited AAICA2155K
    M/s Ethan Constructions Private Limited AACCE2711P
    Shri Dharmendra Rikhinchandra Shah HUF AAEHD6246F

    27-Aug-21 SEBI Order in the matter of Sampada Chemicals Limited Shyam Alcohol and Chemicals Limited AAGCS6595M

    13-Aug-21 SEBI Order in the matter of Teledata Technology Solutions Ltd. Mr. Arun Panchariya AEVPP6125N
    Vintage FZE (now known as AltaVista International FZE) PAN not provided
    India Focus Cardinal Fund AABCI9518D
    Mr. Mukesh Chauradiya AAVPC0966A
    Mr. K. Balasubramanian  AAFPB9215K
    Mr. N. Sakthivel BCMPS6376L
    Mr. M. S. Ramakrishnan AACPR6473J
    Mr. R. Ravichandran AHJPR6079C
    Mr. G. Jagadish AALPG8002H
    Mr. K. Padmanabhan AAGPP9840B

    12-Aug-21 SEBI Order in the matter of insider trading in shares of Zee Entertainment EnterpriseBijal Shah ASJPS7964A
    Gopal Ritolia ACDPR2237H
    Jatin Chawla ADWPC6578N
    Amit Bhanwarlal Jajoo ACKPJ6937H
    Manish Kumar Jajoo ACJPJ2985J
    Gomati Devi Ritolia ACGPR9008K
    Daljit Gurucharan Chawla ABCPC8988J
    Monika Lakhotia AATPL4205B
    Pushpadevi Jajoo ADGPJ8701N
    Bhawarlal Ramniwas Jajoo AABPJ0947J
    Bhawarlal Jajoo HUF AAAHB0043A
    Ritesh Kumar Kamalkishore Jajoo ACRPJ5219M
    Successure Partners ADSFS6666H

    # A80000Confidential
    Yash Anil Jajoo BECPJ4821F
    Vimla Somani ALBPS1701N

    11-Aug-21 SEBI Order in the matter of Eskay Knit India Limited Mr. Narayan Ghumatkar AKKPG0652L
    Ms. Neha Nilesh Patil AMDPP3594P
    Mr. Trivendra Shambhu Singh BEEPS9764J
    Mr. Naresh Chandra Sharma ADWPS6154J
    Mr. Manmohan Ahluwalia AGDPA0642F

    11-Aug-21 SEBI Order in the matter of Riddhi Siddhi Gluco Biols Limited Ganpatraj Lalchand Chowdhary ABWPL2726K
    Ganpatraj Chowdhary HUF AABHG2213G
    Creelotex Engineers Private Limited AACCC2970L
    Sayaridevi Bagmar ABMPB3523C
    Mohit Bagmar ALPPB7611N
    Vital Connections Private Limited AABCV4134G
    Mukeshkumar R Samdaria AEXPS5153H
    Oswal Shares And Securities Limited AAACO2273J
    Javerilal Oswal Commodities Pvt Ltd AABCJ5034B
    Javerilal Gopilal Jain HUF AADHJ5869D
    Javerilal Gopilal Oswal AABPO4593P
    Tankidevi Javerilal Oswal AADPO1543P
    Kalpesh Javerilal Oswal AADPO9957B
    Vanita Kalpesh Oswal ADEPJ7018C
    Kalpana Javerilal Oswal AAEPO1685K
    Kavita Javerilal Oswal AAEPO8215F
    Ravikumar Javerilal Oswal AALPO4101B
    Monika Dharmendra Abbani ASKPM8245M
    Sangeeta Dinesh Abbani AADPA7816M
    Rajendrakumar Gopilal Jain AAJPJ5266E
    Varshadevi Rajendrakumar Jain ABBPJ6407A
    Akshay Rajendrabhai Oswal ABJPO0630N
    Akshita Rajendra Shah FQTPS9446E
    Sneha Lalitkumar Shah BPVPS7547K
    Shobha Lalitkumar Shah ANKPS7888R
    Lalitkumar Ranmal HUF AAAHL5176L
    Metroglobal Limited AAACG1343F
    Riddhi Siddhi Gluco Biols Limited AABCR3417Q
    Siddharth G Chowdhary AFVPC3418E

    9-Aug-21 SEBI Order in the matter of Allied Financial Services Pvt. Ltd.- Mutual Fund Digi L Mutual Fund Digi Locker (MFDL) ABJFM9337L
    Mr. Pankaj Garg AERPG5388J
    Mr. Jitender Malhotra ALRPM2119G

    6-Aug-21 SEBI Order in the matter of Jaisukh Dealers Limited M/s. Jaisukh Dealers Limited AABCJ7808H
    Mr. Prakash Kumar Jajodia ACOPJ3493L
    Kishan Kumar Jajodia ACUPJ9687L

    # A80000Confidential
    Mr. Somnath Gupta ADZPG2735J
    Mr. Soumen Sen Gupta APCPG9767K
    Ms. Balushri Gupta BONPG4905C
    Mr. Tanumay Laha AIVPL5095K

    2-Aug-21 Interim Order in the matter of M/s. Green Money Solution and its Proprietor Mr. ArvM/s. Green Money Solution and its Proprietor Mr. Arvind Patidar BMSPP3526M

    22-Jul-21 Final Order in the matter of Aqua Logistics Limited Rajesh G. Uchil AAAPU1152D
    M. S. Sayad AFMPS3047J
    Harish G. Uchil AAAPU1153C
    Arun Panchariya AEVPP6125N
    Vintage FZE (now known as Alta Vista International FZE) NA
    Mukesh Chauradiya AAVPC0966A
    Prospect Capital Limited NA
    John Behar NA
    India Focus Cardinal Fund AABCI9518D
    Cardinal Capital Partners FII Registration No. INMUFD26321
    Sanjay Aggarwal AAFPA4428F

    16-Jul-21 SEBI order in the matter of M/s Global Infratech and Finance Limited Global Infratech & Finance Ltd AABCA4255H
    Pravin Sawant (Director) ANTPS3885K
    Jagdish Chander Sharma (Director) ARSPS7837E
    Raj Kumar Sharma BMIPS9482B
    Puspal Chandra ACRPC1647G
    Rajendra Kumar Kothari AFUPK9415J
    Priti Kothari AQVPK7342Q
    Saroj Devi Kothari ARCPK1018M
    Dilip Kumar Mandal BQCPM7585H
    Nishant Kothari BJTPK3949M
    Anoop Jain AADPJ2136K
    Anoop Jain (HUF) AAAHA6321A
    Ritu Jain AAMPJ9586C
    Ammaji Anumolu ABHPA0658E
    Anumolu Harshitha ACAPH3599M

    13-Jul-21 Final Order in the matter of Venmax Drugs & Pharmaceuticals Limited Venmax Drugs and Pharmaceuticals Limited AAACY1073C
    Mr. N. V. Narender ABCPN2615D
    Mr. N. Krishnaniah AYPPN3755J
    Mr. A. Ramakrishnaiah AHKPA5243Q
    Ms. G. S. V. Divya Jyothi BQSPG9204P
    Mr. A. Venkateswarlu BKEPA5210K

    # A80000Confidential
    12-Jul-21 SEBI Order in the matter of Capacious Farming Pvt. Ltd. Capacious Farming Pvt. Ltd. AAECC3138N
    Gaurav Yadav ACQPY5145E
    Gurbaksh Singh BCLPS1117G
    Narmin Kaur Yadav PAN not provided

    8-Jul-21 SEBI Order In the matter of Order in respect of Mr. Kunal Kashyap and Allegro Capit
    Kunal Ashok Kashyap ABDPK8835H
    M/s Allegro Capital Pvt. Ltd. AAGCA6221J

    8-Jul-21 Final Order in the matter of V. B. Industries Limited M/s. V. B. Industries Limited AAACV9152B
    Mr. Vikash Kothari AQWPK3687R
    Mr. Sandip Ray ANQPR2065K
    Mr. Raj Kumar Sharma BMIPS9482B
    Mr. Jagannath Pandit BEBPP5358E

    2-Jul-21 SEBI Order In the matter of alleged fraudulent transfer of Mutual Fund units from cl Allied Financial Services Pvt. Ltd. AAACA2020K
    Mr. Awanish Kumar Mishra AGOPM7538H
    Mr. Himanshu Arora AUXPA3314Q
    Mr. Jitendra Kumar Tiwari ALBPT6629A

    2-Jul-21 SEBI Order in respect of Debapratim Mazumder in the matter of Remac Realty IndiaDebapratim Mazumder AMYPM6746R

    30-Jun-21 SEBI Orderin respect of Mr. Shreehas P Tambein the matter of Biocon Ltd Mr. Shreehas P Tambe ACHPT2165L

    22-Jun-21 SEBI Order in the matter of GDR Issue of Sterling Biotech Limited Nitin Sandesara PAN not provided
    Chetan Sandesara PAN not provided
    Rajbhushan Dixit AACPD9215C
    Vilas Joshi AAAPJ5714A
    Priyadarshan B Mehta (P B Mehta) AAYPM2209B

    22-Jun-21 SEBI Order in the matter of M/S Camson Bio Technologies Limited. DHIRENDRA KUMAR ADTPK0348P
    AKBAL NARAYAN SINGH ABFPS9453D
    VEERENDRA KUMAR AODPS6092K
    KARAN SINGH AMKPK4001D
    SHIVANAND SINGH BLQPS8451M
    SANGEETA KSHETRY AJAPK9355M
    RAM YADAV ACBPY5998A
    M/S CAMSON FARM PRODUCE P. LIMITED AAACR9470N

    22-Jun-21 SEBI Order in the matter of M/S Camson Bio Technologies Limited - violation of DHIRENDRA KUMAR ADTPK0348P
    VEERENDRA KUMAR AODPS6092K
    AKBAL NARAYAN SINGH ABFPS9453D

    # A80000Confidential
    ALKA SINGH APRPS5726D
    GEETA SINGH ACDPS8930L
    KARAN SINGH AMKPK4001D
    M/S CAMSON FARM PRODUCE P. LIMITED AAACR9470N
    M/S SHASHTIKA HEALTH RESORT AND SPA P. LIMITED AAMCS7053A

    18-Jun-21 SEBI Order in the matter of Alchemist HoldingsLimited Mr. Balvir Singh AAAPS5463P
    Mr. Sukrit Sood AOBPS0340E
    Ms. Ashima Sood AMZPS9585P

    18-Jun-21 SEBI Order in the matter of Blue Bird (India)Limited Nitin P. Sontakke ACGPS5819K
    Shri David P. Kunder ABJPK3185E
    Shri Harbhagwandas S. Arora Not Available
    Shri Apoorv N. Sontakke AQZPS1675G
    Shri Satish D. Bhagwat Not Available
    Shri Santosh Dankude APIPD4685B

    17-Jun-21 SEBI Order in the matter of Atlas Jewellery India Limited Atlas Jewellery India Limited AAACG5890R
    Mathukkara Moothedath Ramachandran ALDPR4859A
    Atlas Jewellery Private Limited AAGCA8260K
    M/s. Al Juraina Precious Metals & Bullions FZE AALCA9215F
    M/s. Al Layyah General Trading FZE AALCA9217H
    M/s. Al Mareija Precious Metal and Bullions FZE AALCA9216G
    M/s. Mankool General Trading FZE AAICM7748N

    16-Jun-21 Final Order against Shri Research Services (Proprietor: Gourav Kumar Gour) M/s. Shri Research Services Proprietor: Mr. Gourav Kumar Gour AYBPG7677C

    15-Jun-21 Final Order in the matter of Inter Globe Finance Ltd. M/s. Inter Globe Finance Limited AAACI5520N
    Mr. Navin Jain ABKPT1935G
    Mr. Pritam Kumar Choudhary ACTPC3216H
    Ms Seema Gupta ADWPG0125H
    Mr. Anirban Dutta AEEPD2296M
    Mr. Vikash Kedia AFUPK1451N
    Final Order in the matter of Max India Research (Proprietor: Mr. Abhishek Gupta)
    11-Jun-21 M/s. Max India Research (Proprietor:Mr. Abhishek Gupta) BKEPG0910Q
    Yadav)
    SEBI Order In respect of M/s. Capital Money Mantra (Proprietor: Mr. Gaurav
    10-Jun-21 M/s. Capital Money Mantra (Proprietor: Mr Gaurav Yadav) AAZPY1259J
    Yadav)

    7-Jun-21 Order in the matter of Franklin Templeton Mutual Fund Vivek Kudva AENPK7096K
    Roopa Kudva AETPK7710A

    3-Jun-21 SEBI Order in the matter of M/s Wildstock (Proprietor: Mr. Sanjeev Singh) M/s Wildstock (Proprietor: Mr. Sanjeev Singh) EQSPS8015M

    1-Jun-21 SEBI Order in the matter of Shantanu Sheorey Aquakult Linited ASBN Commodities & Fineserve Pvt. Ltd. AAJCA2178D

    # A80000Confidential
    Naseen Tradelink Pvt. Ltd. AADCN1075A
    Abjayoni Trading Pvt. Ltd. AAJCA2177N
    Adamina Traders Pvt. Ltd. AAICA0681J
    Orange Mist Productions Pvt. Ltd. AABCO0927C
    Anvita Real Estate Pvt. Ltd. AAICA2157M
    Roho Real Estate Pvt. Ltd. AAECR5430N
    Black Horse Media and Entertainment Pvt. Ltd. AADCB5849G
    Sally Real Estate Pvt. Ltd. AANCS8549Q
    Dizzystone Trading Pvt. Ltd. AADCD5749F
    Tushar Pandit Jadhav AHUPJ8781G
    Haritima Infrastructure Pvt. Ltd. AACCH8710M
    Vihar Infrastructure Pvt. Ltd. AADCV9737F
    Jeshna MuiltitradePvt. Ltd. AACCJ2392K
    Magan Mercantile Pvt. Ltd. AAGCM2167D
    Whitetext Infrastructure Pvt. Ltd. AABCW0224G
    Matulya Trading Pvt. Ltd. AAHCM0217H
    Yogita Trading LLP AABFY4583D
    Meritorious Realty Pvt. Ltd. AAGCM3629L

    1-Jun-21 SEBI Order in the matter of M/S Capital Heed Financial Research (Proprietor Mr. S Capital Heed Financial Research(Proprietor Mr. Shailendra Sen) BUXPS9559Q

    31-May-21 SEBI Interim Order in the matter of insider trading of Infosys Limited
    Mr. Pranshu Bhutra AJGPB4087R

    Mr. Amit Bhutra ADTPB1150A

    Mr. Bharath C Jain AFTPJ6299J

    Capital One Partners AANFC3427C

    Tesora Capital AAMFT3003A

    Mr. Manish C Jain AGDPJ5605M


    Mr. Ankush Bhutra ASIPB1460F

    Mr. Venkata Subramaniam V.V AAKPV6612K

    28-May-21 SEBI Order in the matter of Tatia Global Venture Limited Tatia Global Vennture Limited AAACT1724B
    Mr. S. Pannalal Jain Tatia AGMPP1055C
    Mr. S.P. Bharat Jain Tatia AEQPB4533F
    Ms. Namrata Parekh ADJPJ0861C

    # A80000Confidential
    Mr. E. Subbarayan BEBPS0342K
    Mr. Arun Kumar Bafna AHQPB1468G
    Ms. D. Hemamalini AEMPH4787D
    Ms. S. Shobha BMGPS1306C

    28-May-21 SEBI Order in the matter of ECE Industries Ltd. Bhiragacha Finance Company Pvt. Ltd. AABCB0374J
    Mr. Mahendra Kumar Agarwala ACSPA8810C
    Himatsingka Chemicals Pvt Ltd. AAACH6414N
    Abhishek Chemicals Pvt Ltd. AAECA1091N
    Vijaypath Management Pvt Ltd. AAACV8930F
    PH Trading Ltd. AAACL4603M
    Agarwal Trading Co. AAEFA6220E
    Universal Prime Aluminium Ltd. AAACU3632M
    Bluebird Mercantile Pvt. Ltd. AABCB0735D
    Vindya Agencies Pvt. Ltd. AAACV9891P

    25-May-21 SEBI Order in the matter of BRD Securities Limited BRD Securities Limited AAACB9980B
    Surendran Thazhathpurakkal Krishnan AKVPK2336A
    Chanayil Gopalan Surendran AJEPS3796A
    William Verghese Chungath Cheru ACKPV7803J
    Gigy Verghese Pulikkottil ACTPP3500F
    Prasad Punnoose AGBPP0338F
    Porathur Devassy Antony AGJPD0248A
    Mary Williams AAHPW7793F
    Cheruvathoor Kuriappan ACFPA2131D
    Jojo Njezhuvinkel Joseph AAXPN6645H
    Arimpilly Vishnu Bhattathirippad ADAPB9983C
    Thomas Augustine AEQPT2614H

    24-May-21 SEBI order in the matter of insider trading activities of certain entities in the scri Mr. Rajesh Bhatia AAHPB9438N
    Ms. Geeta Bhatia AAGPB8685G

    24-May-21 SEBI order in the matter of Insider Trading in the scrip of Tara Jewels Ltd. Rajeev Vasant Sheth AAFPS7760Q
    Aarti Sheth AAGPS3762H
    Divya Sheth AAHPS8431L

    24-May-21 SEBI order in the matter of Le Waterina Resorts and Hotels Limited Mr. Sanjay Jalan AAWPJ2893G
    Ms. Anila Jalan AAIPA6667P
    Ms. Rinku Jalan AGBPJ8319E

    24-May-21 SEBI order in the matter of Front running by Anita Shyam Mhatre Anita Shyam Mhatre AKUPM1426A
    Sanjay Parekh AAXPP0305J
    Rakesh Shah AAZPS7610P

    20-May-21 Final Order in the matter of Crayon Capital Limited Crayon Capital Limited AAATC8398K (As informed by SEBI vid

    # A80000Confidential
    11-May-21 SEBI order in the matter of Insider Trading in the scrip of PC Jeweller Ltd. Ms. Shivani Gupta AHOPG5347H
    29-Oct-21 SAT Order in the matter of insider trading in the scrip PC Jeweller Ltd Mr. Sachin Gupta AAGPG3473P
    Mr. Amit Garg AAJPG0015G
    Quick Developers Private Ltd AAACQ2182N
    Mr. Balram Garg AANPG9208P

    5-May-21 SEBI Order in the matter of Biocon Limited Gangwal Sunil Kumar ABBPG4026C
    Vihit Investment AALFV9583E
    Mohd.Faisal AAIPF6487E
    AKG Securities and Consultancy Ltd AAACA7549K
    Paramount Incorporation AAQFP8938A
    Minesh Jormalbhai Mehta AAYPM2048Q

    3-May-21 SEBI Order in the matter of Aakruti Nirmiti Limited Aakruti Nirmiti Limited AAGCA3529F
    Manilal V Patel (HUF) AADHM1455N
    Vithal S Patel (HUF) AAEHP1689J
    Mahesh N Patel (HUF) AAHHM2207A
    Vinesh S Patel (HUF) AAEHP3453J
    Shantilal K Patel (HUF) AANHS7653G
    Hiralal Rangani (HUF) Not Available
    Aakruti Concepts Pvt Ltd AAECA8576E
    Shri Vishvadeep Harilal Patel APUPP6789G
    Smt. Rekha Mahesh Patel ARVPP6965H
    Smt. Neeta Shantilal Patel AHFPP2195K
    Smt. Madhu Manilal Patel AAFPP8203P
    Smt. Ramila Vinesh Patel AAMPP0580E
    Smt. Rachna Vithal Patel AABPP7846E
    Shri Dharmishth Harilal Patel AMCPP6187D
    Shri Sunil Naik AAHPN7603D
    Shri Shailendra Jhallawar ACCPJ5105E
    Shri Anita Pirgal AARPP4011H
    Shri Manilal V Patel AABPP0422C
    Shri Vithal S Patel AABPP0399Q

    30-Apr-21 SEBI Order in matter of in the matter of Profit Guruji. Pradeep Kumar Ola ABYP06213C

    30-Apr-21 SEBI Order in the matter of Secunderabad Healthcare Limited. Secunderabad Healthcare Limited AACCS8246B
    SKR Supreme Electronics & Trading Private Limited AAECS9028D
    Nishottam Traders Private Limited AACCN7655D
    Hamraj Fashions Consultants Private Limited AACCH2998F
    Nu Pharmalogics Private Limited AACCN2913J
    Jabeen Tradelink Private Limited AACCJ2408A
    Gajpal Buildinfra Private Limited AADCG5699R

    # A80000Confidential
    Nirvana Mall Management Co. Private Limited AACCN2665B
    Aansal Securities Services Private Limited AAFCA3926K

    Shah Dhiren Mahendrakumar (HUF) ABBHS0132B


    SEBI Order in the matter of Insider Trading in the scrip of Infibeam Avenues
    27-Apr-21
    Limited

    Amee Dhiren Shah BMIPS9852B

    Affluence Fincon Service (P) Ltd. AAHCA7554R

    Mr. Suresh Shetty ABBPS1631D


    SEBI Order in the matter of Insider Trading in the scrip of Suparijit Engineering
    27-Apr-21
    Ltd.

    M/s. Suresh Shetty (HUF) AAJHS7270M

    M/s. Emerging Securities Private Limited AAACE0195R

    Mrs. Reetha Shetty AADPS5018B

    M/s. Vanijya Investment and Trading AAKFV4482F

    Ms. Shruti Shetty AOBPS4348L

    22-Apr-21 SEBI Order in the matter of EdynamicsSolutions Limited Edynamics Solutions Limited AAACE7849N
    Ms. Anita Gupta AOFPG8504E
    Shri. Vikas Saini BEZPS2003H
    Shri Bharat Gupta ALFPG6480L

    22-Apr-21 SEBI Order in the matter of A2 Financial Services M/s A2 Financial Services ABBFA0964B
    Mr. Ashish Jain ANIPJ1043K
    Mr. Ashutosh Mishra BLBPM4170N

    22-Apr-21 SEBI Order in the matter of Money Booster - Proprietor: Anurag Singh Money Booster - Proprietor: Anurag Singh HMDPS5313C

    20-Apr-21 SEBI Order in the matter of Initial Public Offer of Sudar Industries Limited Murugan M Thevar AADPT6163E

    # A80000Confidential
    Deepak Shenoy AWJPS4461L
    Gopi Chellappan Nair AAZPN6829R
    Shridhar Shetty AACPS2665R
    Venkatraman Gopal Nadar ABPPN9892B
    M S Anand [Add: 117, First Floor, Vardhaman Market, Sector - 17, Vas NA
    Sapna Karmokar ATBPK1115G
    Suresh Hegde AAAPH4848P
    Suresh Hegde and Co. NA
    Ramesh Andy Thevar ACPPT5650G
    Edwin Joseph AASPE7328P
    Reena Nadar AIJPN8995N
    Santosh Vishnu Ingle AAHPI9852P
    Valliammal Murugan M Thevar AAGPT5653G
    Kamlesh Muthappa Nadar AEEPN4399F
    Stalin Muthappa APSPM5576N
    B Ravishankar Pai BKSPP5971Q

    19-Apr-21 SEBI Order in the matter of Geodesic Limited Pankaj Kumar AAHPS2438K
    Prashant Mulekar AACPM1058Q
    Kiran Kulkarni AAKPK6962F

    9-Apr-21 SEBI order in the matter of Beejay Investments and Financial Consultants Private Li Beejay Investments and Financial Consultants Private Limited AABCB0832B
    Eversight Tradecomm Private Limited AAACE7667E
    Flex Trade Pvt. Ltd. AAACF6723A
    Sudhir Jain AEUPJ6167K
    Manish Agarwal APLPA3819B

    7-Apr-21 SEBI Interim Order in the matter of Nilesh Vipinchandra Vajifdar Nilesh Vipinchandra Vajifdar ADPPV1303D

    31-Mar-21 SEBI Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Sitaram Sitaram Maharaj Sakhar Karkhana (Khardi) Limited AAOCS0492B
    Vilas Vasantrao Kale ALQPK2357M
    Dilip Pralhad Kale AIFPK3164N
    Nana Narayan Kale AGAPK8515C
    Shankar Kisan Bagal Not Available
    Baban Sadashiv Sonawale APGPS2196N
    Gorakh Narhari Tad AAIPT4907F
    Shobha Rupesh Pawar APPPP2546K
    Mahadev Mallikarjun Dethe AUZPD4131A
    Shahaji Namdeo Shendge CUWPS2796B
    Ganesh Mohanrao Thigale ACKPT7370A
    Uttam Ramchandra Naiknavare AKPPN7345E
    Jayashree Vilasrao Kale BRPPK7489C

    30-Mar-21 SEBI Interim Order in the matter of Trifid Research and its Partners Trifid AAGFT6463L
    Mr. AJYPT1874C

    # A80000Confidential
    Ms. Lydia Thomas AKMPT0294M

    30-Mar-21 SEBI Order in the matter of ADF Foods Limited Pallavi Navinchandra Mehta AAHPM5896P
    Shefali Bhupendra Mehta ACAPM7034N
    Bhavesh R. Thakkar AABPT2787J
    Navin Mansukhlal Mehta AAVPM5354Q
    Abhishek Mehta CLJPM2392B
    Priyanka Thakkar AAVPM5355R

    30-Mar-21 SEBI Order in the matter of GDR issue of Zenith Birla (India) Ltd. Zenith Birla (India) Ltd AAACZ0103C
    Mr. Arun Panchariya AEVPP6125N
    Vintage FZE PAN not available
    Mr. Yash Birla AAJPB2505N
    Mr. M.S. Arora AABPA9704C
    Mr. A.P. Kurias AAHPK2699E
    Cardinal Capital Partners FII Registration No. INMUFD26321
    Golden Cliff PAN not available
    Mr. P.V.R. Murthy ABRPM1271B
    India Focus Cardinal Fund AABCI9518D
    High Blue Sky Emerging Market Fund AADCK9460G
    Pan Asia Advisors Ltd. PAN not available
    Mr. Mukesh Chauradiya AAVPC0966A

    24-Mar-21 SEBI Order in the matter of Falcon Tyres Limited and Dunlop India Limited Pawan Kumar Ruia ACNPR3823K
    Corrigendum order in the matter of Falcon Tyres Limited and Dunlop India Limited Sunil Bhansali AKRPB5641H
    S. Ravi ADEPR0817K
    Mohan Lall Chauhan ADAPC7694M
    Damodar Prasad Dani ACHPD7565J

    23-Mar-21 SEBI Order in the matter of Birla Power Solutions Limited M/s. Birla Power Solutions Ltd. AAACB5253D
    Mr. P.V.R Murthy ABRPM1271B
    Mr. N. Nagesh AAQPN1499Q
    Mr. Rajesh V. Shah AAGPS9485D
    Mr. Upkar Singh Kohli AAIPK0833F

    19-Mar-21 SEBI Order in the matter of Nouveau Global Ventures Ltd Skylight Distributors Private Limited AAMCS8390J
    SuryamukhiProjects Private Limited AAMCS5392J
    Mangalmayee Hirise Private Limited AAFCM7962D
    Pushpanjali Commotrade Private Limited AAECP9727C
    Subhshree Hirise Private Limited AAMCS5112J
    GrowfastRealtors Private Limited AADCG3026G
    Vazhacholil Paul Xavier ACHPV5614L

    # A80000Confidential
    19-Mar-21 SEBI Order in the matter of Sunstar Realty Development Limited Maxtor Conclave Pvt Ltd. AAICM5727H
    Blueview Tradevin Pvt. Ltd AAECB8239K
    Jain Nemi Minerals Pvt. Ltd AACCJ4323L
    Keshavah Mercantile Pvt. Ltd. AAECK7235N
    Frohar Trading Pvt. Ltd AACCF0551A
    Quickscope Dealers Pvt. Ltd AANCS8376B
    Ambuja Commosales Pvt. Ltd AAICA1638F
    Anil Kumar Agarwala Huf AAEHA4449K
    Ecstatic Merchandise Pvt. Ltd AABCO4034C
    Hari Mohan Beriwala ADXPB6833G
    Santosh Devi Agarwal ADAPA1940Q
    Sapna Agarwala AEOPA6422Q
    Dhanaasha Developers Pvt. Ltd. AAECD6470G
    Panchmadhu Projects Pvt. Ltd. AAHCP0443J
    Nirdesh Trading Pvt. Ltd AABCN1526E
    Dhanaseth Properties Pvt. Ltd AAECD6471H
    Pragyan Realty Pvt. Ltd AAHCP1157B
    Hari Mohan BeriwalaAnd Others Huf AAAHH9893J
    Manju Beriwala ADDPB1460H
    Saurabh Kumar Agrawal Huf AAUHS5431F
    Sarda Solutions Pvt. Ltd. AATCS2316K
    Proficient Managerial Solutions Pvt.Ltd AAHCP1962C
    Sarwani Devi Modi ADUPM9995M

    19-Mar-21 SEBI Order in the matter of Prime Plantations Pvt. Ltd. and others Prime Plantations Private Limited AACCP1731G
    Adhunik Plantations Private Limited AACCA8921D
    Twentieth Century Plantation Private Limited AAACT1328F
    Ms. Vinod Kumar Saraf ALRPS6933L
    Sharadchandra Bhagirath Jaju ABRPJ2860M
    Motilal Saraf AMPPS3565H
    Mahendra Banawarilal Bagaria AABPB0291P
    Uma Mahendra Bagaria AAJPB7782K
    Rekha Jaju AACPJ3734A
    Kusum Saraf ALWPS8256M
    Gopaldas Bhagirath Jajoo ACPPJ2990K
    Rita Sharadchandra Jaju AADPJ4918K
    Prema Gopaldas Jajoo AHZPJ8751B

    18-Mar-21 SEBI Order in the matter of M/s Profit Money Advisor M/s Profit Money Advisor and its Proprietor Shri. Prateek Singh ENOPS8525K
    29-Oct-21 Final Order in respect of M/s Profit Money Adviser (Sole proprietor Mr. Prateek Singh)

    # A80000Confidential
    16-Mar-21 SEBI Order in the matter of fraud involving physical shares and demat accounts Arvind Babulal Goyal ACIPG0193J
    Abhay Dattatray Javlekar ACVPJ4679B
    Yatin Vasantrai Parakh AALPP0482A
    Manish Devendra Rathi ANCPR8422N
    Dharmendra Harilal Bhajak AFAPB7100D
    Ramesh Dwarkadas Daga AMTPD7404Q
    Jignesh Rajendra Kumar Jain AFGPJ6313N
    Kaushik Jayendra Solanki AAGPS8390H

    5-Mar-21 SEBI Order in the matter of Marksans Pharma Limited Mr. Sebastian Ruzario Pereira AEWPP4711R

    3-Mar-21 Final Order in the matter of Channel Nine Entertainment Limited Channel Nine Entertainment Limited AABCC8801H
    Gaj Raj Singh BEKPS1235N
    Kirti BBAPK7304N
    Neena Sood AUGPS4373N

    1-Mar-21 SEBI order in the matter of Big Em Estates & Infrastructures Ltd. Big Em Estates & Infrastructures Ltd. AAGCB0385G
    Mr. Munish Sharma BDQPS1126P
    Mr. Raghav Singh BESPS6282K
    Ms. Aarti Sharma CACPS0218L
    Ms. Sudhi Singh BESPS6281L
    Mr. Rajinder Singh CSEPS0815B
    Ms. Prem Lata AKMPB5152C
    Ms. Sharda Bhandari AAEPL2191D
    Mr. Dharam Vir Bhandari PAN not provided

    26-Feb-21 SEBI order in the matter of Indira Trading Company. Indira Trading Company AAFFI0479L
    Mr. Pankaj Seth COLPS0476M
    Mr. Vishal Anaji Girkar BAHPG8679M
    Mr. Mohd. Zaid Siddique CPDPS5191C
    Mr. Joheph Chand Malikshaikh BEPPM1043D
    Mr. Girish Srichand Valecha AIYPV3150A
    Mr. Niwas A Kamble BBPPK9582E
    Mr. Jagdish Lalmani Gupta ARLPG5832C

    26-Feb-21 Final order in the matter of Nikki Global Finance Ltd Santosh Kumar Agarwal ABHPA5568M
    Kamta Prasad Pandey AIPPP5293B
    Success Vyapar Private Limited AAKCS0190G
    Raj Kumar Agarwal ADNPA5935E
    Anant Fin Consultancy Pvt. Ltd. AAHCA6049D
    Rishi Kant Awasthi ABTPA6752B
    Adinath Shares and Commodities Private Limited AAGCA2671L
    MHDS Stone Edge Pvt. Ltd. (formerly known as Priyanshi Securities Li AADCP5478K
    Surendra Kumar Gupta AAQPG0240E

    # A80000Confidential
    Rita Jain ADLPJ0701D

    21-Feb-21 Disablement of M/s Century Finvest Pvt Ltd (PAN - AAACC3253A) as Trading member
    M/s Century
    of the Exchange.
    Finvest Pvt
    Based
    Ltd on SEBI Order No.SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115
    AAACC3253A dated July 01, 2020

    15-Feb-21 SEBI Order in the matter of trading and trading related activities in the scrip of Cra Narendra Prabodh Ganatra (PAN: ) AEMPG4315C

    15-Feb-21 Final Order in respect of Mr. Harivallabh Mundra in the matter of Voltaire Leasing and
    Mr.Finance
    Harivallabh
    Ltd Mundra AAAPM8378D

    15-Feb-21 SEBI Order in the matter of Rutron International Ltd (currently known as Pazel InterHS Tradecom Private Limited AACCH8988B
    Dhanlakshmi Brokers Private Limited AAECD4759L
    Padma Impex Private Limited AAACL4269P
    Ms. Manju Khandelia ABSPK3421A
    Ranisati Dealer Private Limited AADCR7368C
    Ramdut Infraprojects Private Limited AAFCR7839E
    Astabhuja Construction Private Limited AAKCA4137B
    Comfort Intech Limited AAACC5567H
    Esquire Enclave Private Limited AACCE7065J
    Helpful Investment Advisory Private Limited AACCH4303G
    Jugal Chandrakant Thacker HUF AAFHJ6306K
    Ms. Vandana Sharma AZCPS5582Q
    Mr. Madan Lal ADPPL4684B
    Ms. Asha Sharma DNWPS8199N

    11-Feb-21 Interim Order in the matter of Shukul Wealth Advisory and Shukul Wealth Creator Shukul Wealth Advisory ADYFS5029C
    Shukul Wealth Creator LLP ADRFS8026Q
    Mr. Pradip Shukla BQCPS5057E
    Mr. Dhananjay Barad CKUPB4161P
    Mr. Devesh Surendra Tiwari ANBPT6472D
    Mr. Sandeepkumar Manubhai Patel NA

    9-Feb-21 Interim Order in the matter of Sai Proficient Research Investment Advisory Ms. Meeshika Vishwakarma, Proprietor Sai Proficient Research InvestmeAVBPV2205J

    9-Feb-21 SEBI order In the matter of Midfield Industries Limited. Midfield Industries Limited AAACM9490M
    M. Madan Mohan Reddy ACIPM3240J
    Ashok Sagar Mudumba ACIPM3400E

    8-Feb-21 SEBI order in the matter of Soma Textiles and Industries Limited. Soma Textiles & Industries Limited AADCS0405R
    Whiteview Trading Corporation NA
    Mr. S. K. Somany AAGPS6467H
    Mr. A. K. Somany ACBPS8983M
    Mr. Prafull Anubhai ACJPS9659C
    Mr. P. Bandopadhyay ACIPB0422B
    Mr. Sunil Patel ARWPP5026A

    # A80000Confidential
    8-Feb-21 Interim order in the matter of Capitalaim Financial Advisory Private Limited Capitalaim Financial Advisory Private Limited AAFCC0828E
    Mr. Abhijeet Bajpai AKOPB2348A
    Mr. Anant Tiwari AOZPT7238L
    Mr. Debabrata Bhattacharjee AKKPB4039N
    Ms. Sheetal Foujdar AVLPB6079L
    Ms. Abhilasha Verma AMHPV0559J

    5-Feb-21 SEBI order in respect of M/s Stock Indication Mohd. Tanveer Ahmed BAWPA2323M
    Sunny Gupta BKJPG7330K

    5-Feb-21 Final Order against Money Plus Research Advisory & Financial Services (Prop: Pr Money Plus Research Advisory & Financial Services (Prop: Pravin Mes FODPM0460J

    4-Feb-21 SEBI Order In the matter of Acropetal Technologies Ltd. Acropetal Technologies Ltd. AADCA1623M
    D. Ravi Kumar ACNPK9304L

    3-Feb-21 SEBI Order in the matter of trading activities of certain entities in the scrip of Futur Future Corporate Resources Private Limited AAJCS3979E
    Kishore Biyani AACPB0199B
    Anil Biyani AACPB0200F
    Rajesh Pathak ALIPP6155A
    Rajkumar Pande AHTPP4635J
    Arpit Maheshwari BDEPM8754C

    3-Feb-21 Interim Order in the matter of Dezire Research (Proprietor Mr. Nishant Chopra) Mr. Nishant Chopra, Proprietor Dezire Research AGXPC3196L

    2-Feb-21 SEBI Order In the matter of R B Horticulture and Animal Project Limited R B Horticulture and Animal Project Limited (RBHAPL) Not Available
    Shri Sujit Baidya Not Available
    Shri Koushik Baidya ALVPB8642D
    Shri Ranjit Kumar Baidya Not Available
    Ms. Swapna Baidya Not Available

    2-Feb-21 SEBI Order in the matter of Yalsco Real Estate and Agro Farming Limited Yalsco Real Estate and Agro Farming Limited AAACY4581F
    Prem Lal Dewangan AFVPD1362E
    Mamta Dewangan AIHPD0642E
    Nisha Dewangan APVPD0574N

    1-Feb-21 SEBI Order in the matter of National Stock Advisory Research and its proprietor Mr National Stock Advisory Research and its proprietor Mr. Neeraj S Lodhi ANMPL5360M

    29-Jan-21 SEBI Order in the matter of Vertex Spinning Ltd. Vertex Spinning Limited AABCV5617N
    Mr. Sachin Sharma ACWPS3831M
    Mr. Suresh Sharma ANFPS2503J
    Mansukh Finance & Investments Pvt. Ltd. AABCM0703C
    Mr. Suresh Sharma ANFPS2503J
    Mr. Mithilesh Suresh Sharma Not available
    S. S. Forgining & Engineering Ltd. AABCS2068J
    Mr. Suresh Sharma ANFPS2503J
    Mr. Daljit Singh Matharu AILPM1271C

    # A80000Confidential
    Mr. Ram Pratap Singh Not available
    Mr. Ashok Sharma Not available
    Twinstar Finvest Pvt. Ltd. AABCT1168Q
    Mr. Suresh Sharma ANFPS2503J
    Mr. Mithilesh Suresh Sharma Not available
    Mr. Ramkumar Sidhar BHWPS2060J
    Mr. Narendra Upadhyay AAUPU8088L
    Mr. Kuldeep Singh BHWPS2065P
    Mr. Sandeep Mishra ALLPM8699K

    25-Jan-21 SEBI Order in the matter of Bull Research Investment Advisors Private Limited Bull Research Investment Advisors Private Limited (BRIA) AAHCB1200H
    Ashif Shaikh BGDPS3081F
    Vinit Satpute EBMPS2703F
    Sandeep Kushwaha DPBPK9313F

    25-Jan-21 SEBI Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Vishwas Stocks Research Private Limited AAGCV2217H
    Dalal Merchandise Advisory Pvt. Ltd. AAGCD5267K
    Devki Stocks Private Limited AAGCD5268G
    Mr. Himanshu Bharatkumar Bhavsar AJVPB0407A
    Mr. Javedbhai Lalmahamad Sindhi GMCPS0364B
    Mr. Maulikkumar Rajeshkumar Prajapati FHVPP0689B
    Mr. Devangkumar Pareshbhai Vyas AZIPV2102K
    Ms. Pinalben Himanshubhai Bhavsar ARLPB8324N

    27-Jan-21 SEBI Order in the matter of Kemrock Industries & Exports Ltd. Kemrock Industries & Exports Ltd. AAACK8810B
    Mr. Kalpesh Pate ADFPP0505K
    Mr. Mukund Bakshi ABXPB7925R
    Mr. Kaushik Bhatt ABXPB2109D

    27-Jan-21 SEBI Order in the matter of Surabhi Chemicals & Investments Ltd. (Now known as SRajnikant Maganlal Mehta BJVPM5064P
    Pravin Mahendra Pagare BMZPP3412P
    Kailash Kumar Lakhani AEJPL9185Q
    Akriti Advisory Services Private Limited (now known as Jagruti Infra De AAICA9057G
    Saroj Devi Lakhani ABXPL5522C
    Abhisek Bhutra AIYPB8751D
    Sarvottam Advisory Private Limited AAMCS7291N
    Gita Devi Bhutra AEFPB1709Q

    27-Jan-21 SEBI Order in the matter of Simply Ear Research Simply Earn Research ACZFS1949R
    Animesh Parida BSKPP4293D
    Parth R Trivedi AVJPT2739D

    22-Jan-21 SEBI Order in the matter of Money Maker Research Pvt. Ltd. Money Maker Research Pvt. Ltd. AAHCM6434A
    Chandni Paryani AXKPP7326H
    Abhisekh Tiwari APQPT5692C

    # A80000Confidential
    Shashank Mishra AYKPM8814C
    Tanveer Ahmed AKMPA6142P
    Neelesh Kumar Tripathi AMNPT0754F
    Devendra Kumar Tripathi AUTPD0629H
    Nimish Shrivastav CQMPS6113E
    Amita Jain AMMPJ1198E
    Divya Sharma BUVPS1494N

    15-Jan-21 SEBI Order in the matter of Pankaj Piyush Trade and Investments Limited. Pankaj Piyush Trade and Investments Ltd AABCP3140N
    Vinod Kumar Bansal AEPPB6946R
    Renu Bansal BEYPB2265P
    Seema Mangal AJVPM5737E
    Ankit Agarwal AIOPA4947L
    Radha Agarwal AICPA0124F
    SMC Power Generation Ltd. AAGCS3066B
    Radhika Kapur AFFPK5696G
    Girish Kapur AEHPK7076D
    Harvinder Singh AAUPS1629R
    Puja Arora AHLPA1290Q
    Gagan Arora AAKPA9468J
    Om Prakash Tarsem Chand AAGPG5608L
    Mukesh Steel Traders (Prop. Mukesh Gupta) AAHPG7994A
    India Finsec Ltd. AAACD2872L

    13-Jan-21 SEBI Order in the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. H Hemant Ghai AHMPG0327K
    Jaya Hemant Ghai ADWPT5210G
    Shyam Mohini Ghai AHSPG1017G

    12-Jan-21 Trading members have been disabled as part of the SEBI guidelines/SOP for memberM/s Yuvraj Securities AUSPG4180B

    8-Jan-21 SEBI Order in the matter of Anukaran Commercial Enterprises Limited Mr. Rajesh Chetanji Tawri ABYPT5918K
    Mountain View Developers Private Limited AAFCM3624G
    Mr. Aanad Balavantrai Boghani AGIPB2369K
    Mr. Kaushik Bipinchandra Dhanki AJPPD6414R

    5-Jan-21 SEBI Order in the matter of Alliance Research and its Proprietor Mr. Mudassir Hasa Alliance Research and its Proprietor Mr. Mudassir Hasan AGDPH7770D

    4-Jan-21 SEBI Order in the matter of GJ Advisory Services and Profit Ideas Advisory ServiceGJ Advisory services and its proprietor Mr Gourav Jain AEMPJ7099E
    Profit Ideas Advisory Services and its proprietor Ms Poonam Jain AFMPT0902K

    31-Dec-20 SEBI Order in the matter of Good Profit Advisory Company Good Profit Advisory Company and its Proprietor S. Jansirani AUBPJ4042N

    31-Dec-20 SEBI Order in the matter of Rakhal Bharoti Fish and Food Processing Limited (RB Rakhal Bharoti Fish and Food Processing Limited PAN not provided
    Ranjit Kumar Baidya PAN not provided
    Sujit Baidya PAN not provided
    Koushik Baidya PAN not provided

    # A80000Confidential
    Swapna Baidya PAN not provided
    R. B. Horticulture and Animal Project Limited PAN not provided
    Chandana Sardar CYUPS9717E
    Rabin Chatterjee ARQPC7442M
    Jayanta Bera AWNPB7079H
    Gautam Banopadhyay PAN not provided

    18-Dec-20 SEBI Order in the matter of Capital Nivesh Research and Bright Money Solutions Capital Nivesh Research and its Proprietor Naresh Nimawat AUMPN9148A
    Bright Money Solutions and its Proprietor Naresh Nimawat AUMPN9148A
    Ashwin Doriya GMMPD6808M

    18-Dec-20 SEBI Order in the matter of front–running by Manish Chaturvedi & Others Manish Chaturvedi AGSPC0944K
    Madhu Chanda ADGPC2308E
    Anandilal Chanda AACPC9029K
    Anandilal Chanda HUF AACHC8681B
    Praveen Jain AADPJ5102D
    Laxmi Chaturvedi AACPC3302M
    Manohar Chaturvedi AACPC3301J
    Viraj Mercantile Pvt. Limited AADCV3852H
    Abhinandan Ranka ATXPR8358Q
    Josh Trading Pvt. Limited AACCJ4233H
    Pinky Auto Finance Limited AABCP1168J
    E–Ally Consulting India Pvt. Limited AABCE5603P
    Sandeep Maloo AFCPM7905F
    Shree Jaisaland Industries Limited AACCS5723P
    Neeta Malooand AFWPM2867G
    Bhavesh Gadhavi AMMPG4969Q

    15-Dec-20 SEBI Order in the matter of AgrichTraders AgrichTraders and its Proprietor Mr. Prakash Shyamlal Rathod CTLPP8213L

    16-Dec-20 SEBI Order in the matter of Vinayak Tradelink Vinayak Tradelink and its Proprietor Mr. Vivek Mahendragiri Ramdati BBSPK1145A

    15-Dec-20 SEBI Order in the matter of IPO of Timbor Home Limited Anant Sureshchandra Maloo ACSPM2958D
    Manan VidhyapatiPatel AFJPP0452P

    15-Dec-20 SEBI Order in the matter of VRP Capital and Derivative Market Services VRP Capital & DerivativeMarket Services and its proprietor Mr. Vaibh BAYPP4608L

    14-Dec-20 SEBI Order in the matter of Equity Mania Financial Advisory Equity Mania Financial Advisory and its Proprietor,Mr Ankit Goel AUQPG5385A

    14-Dec-20 SEBI Order in the matter of Money Streets Advisory Services LLP Money Streets Advisory Services LLP ABGFM6563R
    Mr.Zulfiqar Ahmed ABTPZ7804K
    Mr.Ifteqaar ADVPI9206N

    11-Dec-20 SEBI Order in the matter of Divi’s Laboratories Ltd. Mr. Srinivas Maddineni AJGPM9951K

    # A80000Confidential
    9-Dec-20 SEBI Order in the matter of Profit Mount Advisory Service Profit Mount Advisory Service Prop: Mr. M Ashok Kumar AWIPA1302K

    9-Dec-20 SEBI Order in the matter of Right Target Advisory Service Right Target Advisory Service AAPFR4002A
    Mr. M Ashok Kumar AWIPA1302K
    Mr. D Murugan AOOPM6615H
    Mr. D Saravanan BHUPS1380R
    Mr. D Kumar AZNPK8135G

    8-Dec-20 SEBI Order in the matter of Gold Crude Research and its Proprietor Mr.Ramnaraya Gold Crude Research Prop Mr. Ramnarayan Sharma EDSPS4549M

    7-Dec-20 SEBI Order in the matter ofHybrid Research Advisory Services Hybrid Research Advisory Services Prop: Mr. Nikhil Kumar BBSPK1145A

    7-Dec-20 SEBI Order in the matter of Always Gain Advisory Service Always Gain Advisory Service ABAFA7501M
    Mr. M Ashok Kumar AWIPA1302K
    Mr. S Ramakrishnan BPRPS3477N
    Mr. G Manohari CYHPM2991K

    7-Dec-20 SEBI Order in the matter of Minance Technologies Private Limited Minance Technologies Private Limited AAKCM6309D
    Anurag Bhatia AVEPB6967G
    Adhiraj Singh EFDPS1272E
    Soham Soumya Sarkar CKNPS9233A

    7-Dec-20 SEBI Order in the matter of Eprofitzone Fincap Consultant Private Limited Eprofitzone Fincap Consultant Private Limited AAECE4442M
    Mr. Prakash Kumar BVRPK8681G
    Mr. Ajit Kumar DBVPK6391D

    27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Pranoy Roy and MMr. Pranoy Roy AAHPR6037K
    Mrs. Radhika Roy AAHPR6038G

    27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Sanjay Dutt , Mrs. Mr. Sanjay Dutt ABPPD3025L
    Mrs. Prenita Dutt ABPPD3026K
    M/s Quantum Securities Private Limited AAACQ0160C
    M/s SAL Real Estate Private Limited AAICS5136N
    M/s Taj Capital Partners Private Limited AACCT2750M

    27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Vikramaditya ChanMr. Vikramaditya Chandra AACPC0870C
    Mr.Ishwari Prasad Bajpai AAAPB1043L
    Mr. Saurav Banerjee AFBPB0095C

    27-Nov-20 SEBI Order in the matter of Atlanta Infrastructure and Finance Limited Mr. Manish Maunubhai Raja ADDPR2448D
    Mr. Girishkumar Prabhudas Ruparel AIPPR8860G

    20-Nov-20 SEBI Order in the matter of Tips4Market (Proprietor Mr. Mahesh Vaghajibhai RamaMr. Mahesh Vaghajibhai Ramani AMUPR3076P

    # A80000Confidential
    20-Nov-20 SEBI Order in the matter of Timbor Home Limited Paresh Nathalal Chauhan AAPPC4494H
    Gagabhai Desai Amul AHDPD3526G
    Nimish Pankajkumar Shah AVXPS8823M
    Dipali Nilay Patel AHSPP7976M
    Sanjay Jethalal Soni HUF AAWHS0331J
    Krishna Kumar Periwal AFMPP1445B
    Mahesh Somabhai Desai AMGPD0183P
    Rakesh Patel AGAPP2993B
    Soni Sanjay Jethalal BVSPS9741N
    Soni Krupa Sanjay BVSPS9740P
    Kajal Nimish Shah AVXPS8824N
    Anant Sureshchandra Maloo ACSPM2958D
    Maloo Building Materials Pvt Ltd AABCM0619D
    Manan Vidhyapati Patel AFJPP0452P
    Jatin Natvarlal Parekh ACGPP9135R
    Nina Ajay Maloo AJXPM3547Q

    12-Nov-20 SEBI Order in the matter of Indian Infotech and Software Limited. Indian Infotech & Software Limited AAACI0350E
    Kamal Nayan Sharma BFFPS8269J
    Varsha Muraka ARCPM7606B
    Harish Joshi ADYPJ1327J
    Mukund Bhardwaj AHHPB0587H

    9-Nov-20 This has reference to the disablement of Action Financials Services (India) Ltd (PAN-Action
    AAACA4423G)
    Financials Services
    as Trading
    (India)
    member
    Ltd of the Exchange. Please note that the
    AAACA4423G
    mentioned trading member has qualified as per the SEBI SOP c

    27-Oct-20 SEBI Order in the matter of GDR issue of Beckons Industries Ltd. Beckons Industries Ltd AABCA2425K
    Mr. Gurmeet Singh ABRPS0882N
    Mr. I. S. Sukhija AGEPS8345J
    Dr. Chandra Prakash AHBPM1644G
    Mr. H. S. Anand AAAPA0982F

    27-Oct-20 SEBI Order in the matter of GDR issue (2008) of Beckons Industries Ltd. Beckons Industries Ltd AABCA2425K
    Mr. Gurmeet Singh ABRPS0882N
    Mr. I. S. Sukhija AGEPS8345J
    Dr. Chandra Prakash AHBPM1644G
    Mr. H. S. Anand AAAPA0982F

    27-Oct-20 SEBI Order in the matter of ALPS Motor Finance Ltd. Vishnudham Marketing Private Limited AAECV4988P
    Dharam Paul Singla ACGPP5575P
    Neeraj Kumar Singla AGVPK7036P
    Nirmala Singla AEWPS6545J
    Nutesh Kumar Singla ATLPS2439M

    # A80000Confidential
    River High Right Share Brokers Private Limited AAGCR2643P
    Trucklink Vinmay Trading Private Limited AAECT4670L
    Murlidhargiridhar Trading Private Limited AAICM3230H
    Dhyaneshwar Dealers Private Limited AAECD8010E
    Dreamlight Exim Private Limited AAECD5782B
    Helot Properties Private Limited AACCH8885R
    Muchmore Vincom Private Limited AAICM6982C
    Hanshika Dealers Private Limited AADCH3599R
    Rochak Vinimay Private Limited AAGCR8142P

    23-Oct-20 SEBI Order in the matter of Birla Pacific Medspa Ltd. M/s. Birla Pacific Medspa Ltd. AAAFK1583C
    Mr. Yashovardhan Birla AAJPB2505N
    Dr. Abhijit Prabhakar Desai AEKPD9806M
    Mr. Palaparthy Venkata Ramana Murthy ABRPM1271B
    Mr. Venkateshwaralu Nelabhotla AADPV8720H
    Mr. Mohandas Shenoy Adige AARPA3809L
    Mr. Anoj Menon AHTPM6650N
    Mr. Rajesh Shah AAGPS9485D
    Mr. Upkar Singh Kholi AAIPK0833F
    Mr. Tushar Dey AHEPD2060J
    Mrs. Khyati Vinodbhai Mashru / Mrs. Khyati Hemang Danani AOVPM3715M

    20-Oct-20 SEBI Order in the matter of Minance Investment Advisor Pvt. Ltd. Minance Investment Advisors Private Limited AALCM4744M
    Anurag Bhatia AVEPB6967G
    Sarbashish Basu BLHPB3370H
    Pankaj Mahanty ASZPP7398H

    20-Oct-20 SEBI Order in respect of Atul Kirloskar and others in the matter of Kirloskar Brothe Aarti Atul Kirloskar ABEPK3630R
    Alpana Rahul Kirloskar AARPK0165B
    Anil Narayan Alawani AAXPA8052D
    Atul Chandrakant Kirloskar ABIPK5776G
    Jyotsna Gautam Kulkarni ABIPK9696F
    Nihal Gautam Kulkarni AIVPK1270B
    Rahul Chandrakant Kirloskar ABIPK5774E
    Sathe Anant Ramkrishna ABLPS3829D

    20-Oct-20 SEBI Order in respect of Sanjay Kirloskar and others in the matter of Kirloskar Brot Sanjay Kirloskar ABIPK5775F
    Kirloskar Brothers Limited Employees Welfare Trust Scheme AABTK2285L
    Pratima Sanjay Kirloskar ABAPK7978E
    Prakar Investments Pvt.Ltd. AABCP1268P
    Karad Projects And Motors Limited AADCA9556F

    1-Oct-20 SEBI Order In the matter of Front Running by employee / dealer of India Infoline Group
    Virendra
    and Pratap Singh ELQPS9579P
    Neha Virendra Singh JIWPS9785M
    Gulammohammed Gulamabbas Shaikh JCCPS3297A

    # A80000Confidential
    Mohammedidrish A Shaikh JROPS3987L
    Santosh Brijraj Singh BFTPS9871L
    Adil G Suthar BAVPS3473B

    29-Sep-20 SEBI Order in the matter of GDR issue of Birla Cotsyn (India) Ltd Mr. P.V.R. Murthy ABRPM1271B
    Mr. Yashovardhan Birla AAJPB2505N
    Mr. Y.P. Trivedi AAFPT3468G
    Mr. Mohandas Adige AARPA3809L

    29-Sep-20 SEBI Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment Ms. Pinky Kelva ECYPK7182R

    25-Sep-20 SEBI order in the matter of Resurgere Mines and Minerals India Ltd. Resurgere Mines and Minerals India Ltd. AAACE0111B
    Mr. Subhash Sharma AXCPS8189D
    Mr. Amit Sharma AVRPS2826C
    Mr. Harish Khetan AAHPK3325R

    22-Sep-20 SEBI Order in the matter of Dewan Housing Finance Corporation Limited Kapil Wadhawan AAOPW6145L
    Dheeraj Wadhawan AAOPW4517G
    Rakesh Kumar Wadhawan AAEPW7656G
    Sarang Wadhawan AAAPW2530R
    Aruna Wadhawan AAHPW9334L
    Malti Wadhawan AAGPW8042G
    Anu S Wadhawan AAQPW2792P
    Pooja D Wadhawan AAJPB9268Q
    Wadhawan Holding Pvt Ltd AAACW5001G
    Wadhawan Consolidated Holding Pvt Ltd AACCD2944F
    Wadhawan Retail Venture Pvt Ltd AAACW6632R
    Wadhawan Global Capital Ltd (formerly known as Wadhawan Housing PAAACW9811G

    15-Sep-20 SEBI Ex parte ad-interim Order cum Show Case Notice in the matter of Kalyani and Kalyani and Kalyani Developers (India) Limited AACCK8267C
    Baman Charana Das AJMPD9925C
    Bipin Chandra Das ACHPD4632J
    Kalyani Das AUHPD9009R
    Sujata Das ACHPD4631M
    Madhusudan Acharya PAN not provided
    Jagannath Satapathy PAN not provided
    Sanjaya Kumar Satapathy AUGPS8376P
    Santosh Kumar Panda ASMPP9586C

    15-Sep-20 Trading members have been disabled as part of the SEBI guidelines/SOP for memberConard Securities Private Limited AAHCC3679D
    Balance Equity Broking (India) Pvt. Ltd. AABCB6329B
    Anugrah Stock & Broking Pvt. Ltd. AAACW2920N

    # A80000Confidential
    8-Sep-20 SEBI Order in the Matter of Global Securities Ltd M/s. Global Securities Ltd AACCG3465C
    Mr. Devesh Upadhyay AAHPU5069Q
    Mr. Arvind Goyal Babulal ACIPG0193J
    Mr. Mahadev Zilu Gawade ALBPG9116H
    Mr. Sagar Kadam CLAPK2809N
    Mr. Sorab Wadia ABOPW5107F
    Mr. Pendyala Vinay Bhushan BXMPP1272K
    Ms. Falguniben Mahavirbhai Gohil ABWPG2137P
    M/s. Jesse Trading Pvt Ltd AACCJ3651K
    Mr. Abhay Dattatray Javlekar ACVPJ4679B
    Mr. Jay Mahavir Gohil ASOPG2675D
    Mr. Pankaj Jayantilal Dave AEPPD0118P
    Mr. Dharmendra Harilal Bhojak AFAPB7100D

    7-Sep-20 SEBI Order in respect of Krishnamurthy G Krishnamurthy G BSFPK6683P

    7-Sep-20 SEBI Order in respect of Yash Chawla in the matter of Khelo MCX Research Servic Yash Chawla, Proprietor of Khelo MCX Research Services AZDPC8667K

    3-Sep-20 SEBI Order in the matter of Sulabh Engineers & Services Limited Subodh Agarwal ABNPA4910B
    Manoj Kumar Agarwal ACFPA8077Q
    Deepa Mittal AGZPM0492K
    Raj Kumar Agarwal ADNPA5935E
    Anant Fin Consultancy Pvt Ltd AAHCA6049D
    Surendra Kumar Agarwal AEXPA7231G
    Renu Agarwal ABTPA6753A
    Deepak Kumar Sarraf BYVPS8100B
    Subodh Agarwal HUF AARHS4396C
    Kavita Awasthi AEFPA0316N
    Rishi Kant Awasthi ABTPA6752B
    Rita Jain ADLPJ0701D
    Akhilesh Kumar Agnihotri AFXPA9503Q
    Jeetendra Kumar Agnihotri ANAPA1509P
    Ankit Jain AGAPJ8105H
    Sanjai Jain Huf AARHS1381K
    Divya Agarwal AARHS1381K
    Pranveer Singh AGIPS4486N
    Geeta Mishra AICPM8816G
    Praveen Kumar Mishra AFYPM1852K
    Shubhang Exports Ltd AAJCS1526R
    Sanjay Kumar AARPS2632K
    SKM Travels Pvt Ltd AAICS0688K
    Sanklap Vincom Pvt Ltd AAMCS1711P
    Shrishti E Systems Pvt Ltd AANCS0940H
    KPK Fin Consultancy Pvt Ltd AAECK1577D

    # A80000Confidential
    Shreya Stocks and Shares Pvt Ltd AAHCS4970M
    Raghuvansh Agrofarms Ltd AABCR8407N
    Signet Vinimay Pvt Ltd AAMCS1712Q
    Apex Commotrade Pvt Ltd AAJCA4459K
    Spice Merchants Pvt Ltd AAPCS7492G
    Aviral Industries Ltd AAJCA9165G
    Bakliwal Vyapaar Pvt Ltd AADCB1238R
    Kamta Prasad Pandey AIPPP5293B
    Runicha Merchants Pvt Ltd AAECR0580M
    Jasmine Commodities Pvt Ltd AABCJ9295Q
    Winall Vinimay Pvt Ltd AAACW8004B
    Vasundhara Capital & Securities Ltd AAACV4765G
    Arise Dealcom Pvt Ltd AAJCA5108R
    Swapanloke Steels Pvt Ltd AALCS7102D
    Scope Vyapar Pvt Ltd AAICS6023N
    Lemon Vincom Pvt Ltd AABCL7829A
    Litmus Investments Ltd AABCL0009J
    Lark Commercial Pvt Ltd AABCL8354Q
    Lark Merchants Pvt Ltd AABCL8353K
    Sandhya Agarwal ACVPA1791R
    Ruchi Agarwal ADHPJ2647J
    Krishana Agarwal ACFPA8079A
    Manish Agarwal ABBPA2326D
    Santosh Kumar Agarwal ABKPA7972Q
    Manoj Agarwal ABBPA2306H
    Praveen Kurele ADKPK9580A
    Vinay Kumar Agarwal ACAPA3335N
    Som Prakash Goenka AAQPG0238C
    Naveen Kurele AGUPK5822A
    Mridula Agrawal ACBPA5048D
    Narender Kumar AARPS2630M
    Manisha Sharma BATPS3099D
    Seema Kapoor AERPK1243A
    Sanjeev Sanghi ABTPS2464C
    Mahabir Pershad HUF AAEHM5783L
    Deepak Kumar Agarwal ABSPA2276K
    Sanjay Kapoor AGCPK3754D
    Sapna Kapoor ACQPK3632A
    Sunil Kapoor AGCPK3755C
    Ashok Kumar Maheshwari AARPM1903H
    Vivek Karwa AJLPK0941J
    Roopchandra Kumar AAFHR3866J
    Sabreen APZPS5157G
    Sanjay Kumar HUF AAQHS9987L
    Arun Kumar HUF AAIHA4621B
    Raj Kumar AHAPK7548Q

    # A80000Confidential
    Manish Maheshwari AGRPM7399D
    Mahak Maheshwari AKKPM2866N
    Sajan Kumar Agarwal AAKPA5957G
    Narender Kumar HUF AAEHN5960N
    Shubham Agarwal AYXPA3158N
    Ashish Agarwal AIBPA5454B
    Manish Kumar Garg AFDPG9852J
    Gagandeep Construction Company Pvt Ltd AABCG8623K
    Mahamani Tradelink Pvt Ltd AAHCM8725F
    Kapeeshwar Vintrade Pvt Ltd AAECK7329P
    Arunavo Mukherjee ATIPM7500N
    Rajesh Bhiani ABFPB2297Q
    Param Jeet Singh ACOPS3609M
    Santosh Kumar Agarwal ABHPA5568M
    Dynamic Credit Finance Pvt Ltd AACCA7919H
    Rishabh Agarwal AHOPA7789B
    Abhay Jain Huf AAGHA6530F
    Amit Jain AADPJ4068Q
    Vijay Shree Bihani AEPPB8476A
    Reena Jain ADWPJ5808Q
    Usha Jain AAFPJ9933J
    Rita Jain ADLPJ0701D
    Surendra Kumar Gupta AAQPG0240E
    Pawan Kumari Agarwal ABOPA5019J
    Girija Pandey BEIPP7914K
    Devshyam Stock Broking Pvt Ltd AADCD8900A
    Sanmati Goods Pvt Ltd AAICS9154Q
    Memori Vinimay Pvt Ltd AAECM4771B
    Cube Trafin Pvt Ltd AABCC0768M
    Raj Vardhan Agarwal BAPPA3693D

    31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited Suryamangal Media Entertainment Limited AAHCS4914K
    Maruti Shankar Gaude AQQPG4855K
    Vidyadhar Ramnaresh Dubey AHNPD1452H
    Madhuben Babulal Modi AOYPM7851H
    IFSL Limited AAAC4383H
    Vinod Gajanan Dhadave AIYPD1020H
    Jitendra C Janani HUF AAAHJ0488F
    Omprakash Agarwal HUF AAAHO2774F
    Ramesh C Janani HUF AAAHR0144Q
    Dukes Consumer Care Limited AABCD4645E
    Mahendra Dhanjibhai Amin AABPA4050H
    Solex Commercial Credit Pvt. Ltd AADCS7899F
    Viren Shelters Limited AADCV0856B
    Srikant Karwa HUF AAFHS1862M
    Dukes Products India Limited AAICS0162N

    # A80000Confidential
    Atul Jain AALPJ3459K
    Bharati Bharatumar Upadhyay AAVPU3814B
    Anand Kumar Nahar ABCPN0097M
    Om Prakash Agarwal ACLPA3472F
    Krunal Ramesh Janani ADFPJ1887Q
    Shakuntala Karwa AGFPK2166G
    Rakeshkumar Narayanbhai Prajapati AHMPP6874C
    Avinash Porwal AJZPP1664P
    Sonalben Dhirenkumar Patel APLPP4465J
    Mohit Rajkumar Kothari AXDPK5755C
    Seema Haresh Shah AXFPS1272E
    Sarthak Sureshkumar Kothari AYUPK7834Q
    Bhagwatilal Bhuralaji Pagaria ALZPP3198A
    Shreya Sanghvi X BMTPS0594M
    Yash Parag Shah EFMPS7289C
    Chirag Dineshkumar Shah CFPPS4835H

    31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited Kelvin Fincap Limited AAACD1881H
    Surekaben K Shah BORPS0804Q
    Vishal Kumar Shah AYBPS0534J
    Bavik Satish Badani ALRPB9295L
    Bipin Bhikhabhai Patel AIDPP3653M
    Narendra R Shah AAPPS6559P

    31-Aug-20 SEBI Order in the matter of trading in the scrips of Urja Global Limited and Sampa Chetan Dogra ABNPD1798C
    Chetan Dogra HUF AACHC5554P
    Shraddha Entertainment Private Limited AAKCS8199P

    7-Aug-20 SEBI Order in the matter of Front Running Trading activity of Dealers of Reliance SeMeena Ramniklal Vira AAIPV0510A
    Anish Pravin Bagadia AAIPB3703H
    Anish Pravin Bagadia HUF AAKHA8817M
    Pravin Durlabhji Bagadia HUF AALHP1297F
    Labdhi Enterprises AACFL1039J
    Falguni Ketan Parekh AABPP7364B
    Bharat C. Parekh –HUF AAAHB0656F
    Mansi V. Shah AADPS1279E
    Pravin L. Shah AJFPS9670J
    Bimal N. Mehta AAHPM2454K
    Jitendra M. Shah – HUF AADHS0449G
    Sanjay J. Shah – HUF AAFHS6079C
    Shimoni S. Shah BCNPS3115A
    Archana Mukesh Parekh AGNPP2265K
    Mukesh Parekh AAFPP9715L
    Foram Bhavesh Gandhi BFMPS4035R
    Dhimant Himatlal Shah AAJPS8256P
    Rajesh Himmatlal Shah AAJPS9800P

    # A80000Confidential
    Sanket Rajeshkumar Shah CMFPS8479E
    Across Broking Pvt Ltd. AAGCA8645J
    Harshal Ramnik Vira ABTPV5283G
    Bhavesh Gandhi AKBPG4777D
    Abhijeet Nandkumar Jain AAJPF0833B
    Ketan Bharat Parekh AABPP1483F
    Rutul Rajeshbhai Shah EDOPS7385P
    Mukesh Jain ADFPJ8088D
    Rahul Doshi ALCPD0859K

    4-Aug-20 SEBI Order in respect of M/s. Global Portfolio Management (Proprietor Mr. Imran Khan)
    M/s. Global Portfolio Management (Proprietor Mr. Imran Khan) BBZPK6473J

    4-Aug-20 SEBI Order in the matter of Fortunescript Services Private Limited Fortunescript Services Private Limited AACCF6496N
    Mr. Mithilesh Narayan AGBPN5750B
    Mr. Shiba Shankar Das BAGPD0454A
    Mr. Dilip Kumar Rajak BYFPR7769R

    4-Aug-20 SEBI Order in respect of Chetan Yashwant Shukla Chetan Yashwant Shukla ABBPS2467H

    4-Aug-20 SEBI Order in the matter of Aurobindo Pharma Ltd. in respect of M/s. Top Class CapM/s.Top Class Capital Markets Pvt. Ltd AACCT5800G

    3-Aug-20 SEBI Order in the matter of Money Increase (Proprietor Ashish Chourasiya), Ventur Money Increase and its Proprietor Ashish Chourasiya APAPC1516N
    Venture Revenue and its Proprietor Ashish Chourasiya APAPC1516N
    Ms. Shinal Jain JANPS2088N

    30-Jul-20 SEBI Order in the respect of M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar TM/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L
    M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J
    M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadh AHNPU3089M

    30-Jul-20 SEBI Order in the matter of Aadhar Ventures India Limited Chandrakant B Shah AJKPS6764L
    Ajay Ravindra Shah AAGPS8690G
    Saurabh Kumar Rasiklal Gandhi AMVPG6042M
    V And R Yarns Private Limited AADCV1473C
    Moss Traders Pvt Ltd AAFCM1942F
    Ailish Traders Private Limited AAICA1021G
    Kinita Real Estate Private Limited AADCK7739G
    Jeshna Muiltitrade Pvt Ltd AACCJ2392K
    Gajpal Buildinfra Private Limited AADCG5699R
    Grantview Properties Private Limited AADCG0799G
    Monaecum Properties Private Limited AAGCM5765M
    Jasmin Susilkumar Bajoriya AKBPB3342D
    Indivar Traders Private Limited AACCI1585K
    Addo Constructions Pvt Ltd AAICA0732C
    Sunlight Commotrade Private Limited AANCS6134P

    # A80000Confidential
    Abijah Real Estate Pvt Ltd AAICA0617L
    Jignesh Chandrakant Shah BCWPS6593R

    30-Jul-20 SEBI Order in the matter of M/s Raashi Fertilizers Limited Raashi Fertilizers Ltd. Not provided
    Mr. Chandru Jaisingh Ramsinghani AAAPR8987M

    29-Jul-20 SEBI Order in the matter of Maa Jagdambe Tradelinks Limited Mr. Aniruddh Prashar APQPP2807P
    Mr. Rakesh Ramsingh Saini BOGPS9885G
    Mr. Akash Sukhdev Swami BBHPS7069A
    Mr. Santoshkumar Satyanarayan Podar AGOPP8524G
    Mr. Kamal M Tibrewala ADLPT4699N
    Mr. Subash D Bhatiwada AGJPB5949G
    Mr. Avinash Kumar Ardawatia ALUPA9896M
    Mr. Surendra Kumar Tiwari ACVPT4865H
    Mr. Sanjay Kumar Poddar HUF AANHS4842P

    29-Jul-20 SEBI Order in the matter of MSS Trading System Centre and its Proprietor Shri Va MSS Trading System Centre and its Proprietor Shri Valerian Louis Men ANOPM8570A

    29-Jul-20 SEBI Order in the matter of in the matter of Proficient Global Research and its Pro M/s. Proficient Global Research and its Proprietor Mr. Abhishek Suryaw GGGPS2334H

    30-Jul-20 SEBI Order in the matter of Dhyana Finstock Limited Nandlalbhai Ghanshyambhai Parelia HUF AAKHP5230R
    Harshaben Alpeshbhai Lakhani ABRPL3759P
    Dilipbhai Kantilal Patel AQSPP8355K
    Manishaben Bhavanbhai Munjani BHBPM1185P
    Mihir Consultancy & Trading Company BQEPP5529G
    AA Plus Commodity Broking Pvt Ltd AAHCA2831P
    Tosif Yunusbhai Amroniya ALPPA5918B
    Devangkumar Arvindkumar Jani AFHPJ7902E
    Purvesh Mansukhlal Shah HUF AALHP2441M
    Dixit Mansukhlal Shah HUF AAGHD7158E
    Shushilaben M Shah AZFPS1106D
    Mansukhlal K Shah HUF AAKHM9690N
    Mansukhlal K Shah AITPS7653L
    Vishnubhai Arjanbhai Desai AJCPD0760B
    Dipakkumar Rajaram Joshi AOEPJ9432R
    Chetan Marutirao Yangalwar HUF AAAJC0621R
    Hitesh Chinubhai Shah BGAPS9446R
    Ravi Dipakbhai Joshi AHBPJ4545M
    Babubhai Kalabhai Bambhroliya AUSPB3607L
    Labhuben Babubhai Bambhroliya AUSPB3608F
    Nimesh Jitendrabhai Purani ASXPP1371L
    Bimesh Arvindbhai Jani AHYPJ5331Q

    # A80000Confidential
    Ruchirani Shah AHGPR7583J
    Dixit M Shah AVSPS3790G
    Varsha Dixit Shah ACMPS3879B
    Purvesh Mansukhbhai Shah AVSPS3792E
    Alkesh M Patel HUF AAIHA8200Q
    Alkesh Maheshchandra Patel AAMPP7018F
    Bhavesh Ishwarlal Panchasara AODPP1375E
    Pratikbhai Kiritkumar Shah BQHPS3816E
    Amit Dipakbhai Gajjar AVWPG6845L
    Shah Chirag BBWPS5965G
    Nikunj Dineshkumar Soni BGJPS9140K
    Manisha Rajendra Modi ALTPM1311L
    Rahim Umarbhai Ravkarda AWPPR6156H
    Yogendra J Prajapati CIYPP6021L
    Prajapati Nilesh J BXCPP8877J
    Manthan Rajendrabhai Modi COPPM3699G
    Jerambhai Arjanbhai Desai AJTPD6594J

    28-Jul-20 Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Prowise Capital AASFP2716Q
    Arun Jatav ARDPJ0131D
    Vaibhav Patil BGLPP6889C
    Swati Purwar BLYPG4284Q
    Yogendra Gangrade AFYPY9410M
    Prowise Consultancy AFYPY9410M

    27-Jul-20 SEBI Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore) M/s. Max Capital - Proprietor Mr. Mahesh Tillore AUWPT4085E

    23-Jul-20 SEBI ORDER IN THE MATTER OF FIVE CORE ELECTRONICS LIMITED FIVE CORE ELECTRONICS LIMITED AAACF6709Q
    AMARJIT SINGH KALRA AKWPK0803H
    SURINDER KAUR KALRA AFMPK2461E
    JAGJIT KAUR KALRA ANTPK4395G
    AMARJIT SINGH KALRA HUF AAHHA8772Q
    SURINDER SINGH KALRA AFYPK7984E
    SURINDER SINGH KALRA HUF AAQHS3875P

    14-Jul-20 SEBI order in the matter of GDR issue of Farmax India Ltd. Farmax India Ltd. AADCB1600R
    Mr. M. Srinivasa Reddy, MD AFTPM5606G
    Mr. Arun Pachariya AEVPP6125N
    Mr. Sanjay Aggarwal AAFPA4428F
    Mr. Mukesh Chauradiya AAVPC0966A
    Mr. Nithish Bangera ACAPB1000D
    India Focus Cardinal Fund AABCI9518D
    Highblue Sky Emerging Market Fund AADCK9460G

    26-Jun-20 SEBI Order in the matter of in the matter of Mystic Electronics Limited Function Financial Consultants Pvt. Ltd. PAN not provided

    # A80000Confidential
    Helpful Investment Advisory P Ltd. PAN not provided
    Topwell Properties Pvt. Ltd. PAN not provided
    Manifold Vinimay Pvt. Ltd. PAN not provided
    Shivkori Construction Pvt. Ltd PAN not provided
    Amanat Suppliers Pvt. Ltd. PAN not provided
    Lagan Dealtrade Pvt. Ltd. PAN not provided
    Limestone Properties Pvt. Ltd PAN not provided
    Comfort Dealcom Pvt. Ltd. PAN not provided
    Mankind Vintrade Pvt. Ltd. PAN not provided

    23-Jun-20 SEBI Order in the matter of Pyramid Saimira Theatre Limited - Maheshbhai HimatlaMr. Maheshbhai Himatlal Sheth BOIPS2529R
    Ms. Sharda Pujara ALOPP8823F
    M/s. Meet Shares and Stock Services Pvt. Ltd. AAECM7242H
    Mr. Mukesh Jain ACBPJ9682J
    Mr. Sanjay Gupta AAFHS6939H
    Mr. Sanjay Gupta AAIHS5058L

    23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Rak Dharmesh Shah AWUPS8139L

    23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Am Falguni Jayesh Shah AYYPS0649D
    Hardik Mithani AMGPM0573Q
    Priyanka Darshan Desai AIEPD5556C
    Inventure Growth & Securities Limited AAACI2044K
    SPJ Stock Broker Pvt. Ltd AAHCS8124R
    Ankit Girishkumar Vasani AFKPV5001K
    DKG Securities Pvt. Ltd. AABCD8837A
    APL Infrastructure Ltd. AADCB0069J
    Milanbhai Mithani ACXPM5199B

    23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Dar Amit N. Joshi ADNPJ7255L
    Nikhil Securities Ltd AAACN6532F
    Yatin B. Shah AQSPS3457R

    28-May-20 SEBI Order in the matter of Blue Blends (India) Limited BP Fintrade Pvt Ltd AAACY2372G
    BP Comtrade Pvt Ltd AAACA3758Q

    5-Jun-20 SEBI Order in the matter of PSIT Infrastructure and Services Ltd. Pushpal Chandra ACRPC1647G
    Dilip Kumar Manda BQCPM7585H
    Sanjoy Chandra AHSPC1661N
    Mina Chnadra AEMPC2501C
    Prakash Mulji Vora AACPV8263G
    Shilpa Maheshwari AINPM2448P
    Subhash Gangaprasad Gupta AJQPG4738E
    Mital Dhirajlal Shah BTWPS3749C

    # A80000Confidential
    Amit Mahendra Vyas ACBPV0578K
    Yogesh Sharma CZQPS8304C
    Hemant Vasant Limbachia ADBPL4062H
    Ramji Karsan Hiran ACYPH7822F
    Bharat Vasantlal Thakker ACBPT1812C
    Shreechand Gulabchand Sarda AAZPS3070K
    Sanjaykumar Sukhdevaram Maharshi AQGPM2184D
    Rajesh Kumar Maheshwari HUF AALHR6747N
    Amol Shreechand Sarda ANVPS5646N
    Parul Somani BBYPS1156D
    Dilip Khatri AVEPK4959M
    Vandana Shankar Magar BLWPM8541C
    Kavshalyadevi Gulabchand Sarda ANVPS9042G
    Nilesh Tukaram Ghadshi AJLPG0362K
    Raj Kumar Sharma BMIPS9482B
    Rajendra Kumar Kothari AFUPK9415J
    Saroj Devi Kothari ARCPK1018M
    Nishnat Kothari BJTPK3949M

    5-Jun-20 SEBI order in the matter of Lyka Labs Limited AAACL0820G

    5-Jun-20 SEBI Order in the matter of Dairyland Plantations (India) Limited Dairyland Plantations (India) Limited AABCD3257E
    Ms. Jeroo Nariman ABUPN7565J
    Mrs. Silloo R. Nariman AAVPN0859K
    Mr. Urvaksh Naval Hoyvoy AAMPH4731K
    Mrs. Shernaz Kershasp Irani AADPI5276R
    Mrs. Meher Khushru Patel ABXPP1655N
    Mrs. Rukhshana Meher Anklesaria AHIPA7266M

    5-Jun-20 SEBI Order in the matter of Greencrest Financial Services Limited Prem Lata Nahar AFAPN8764M
    Shyam Kanheyalal Vyas ACTPV2787Q
    Raj Kumar Sharma BMIPS9482B
    SaritaPradipBissa BGLPB8816M
    Puspal Chandra ACRPC1647G
    Ravishankar Mishra BAFPM9504H
    Mina Chandra AEMPC2501C
    Sanjoy Kumar Chandra AHSPC1661N
    Pushpa Asoolal Bissa BGXPB6906Q
    Dilip Kumar Mandal BQCPM7585H
    Priti Kothari AQVPK7342Q
    Greencrest Financial Services Ltd AACCM1906E
    Sunil Parakh ABWPP8624N
    Aditya Parakh AKIPP7524Q
    GulistanVanijya Pvt. Ltd. AACCG5385R
    PS IT Infrastructure Services Ltd. AAACP6501C

    # A80000Confidential
    JMD Sounds Ltd AABCJ1907H
    Ravindra Kumar Grover ACDPG9740J

    5-Jun-20 SEBI Order in the matter of M/s Capital True Financial Services Narendra Singh Tanwar, Proprietor of M/s Capital True Financial Servic AINPT0227B

    18-May-20 SEBI Order in the matter of URO Autotech Ltd URO Autotech Ltd PAN not provided
    Biswapriya Giri AIXPG7534N
    Sanjoy Chowhan PAN not provided
    Sachindra Nath Bhattacharya AAJPB4769J
    Ipsita Das Giri AILPD1367L

    5-May-20 SEBI Order in the matter of Finalysis Credit & Guarantee Co. Ltd. Finalysis Credit & Guarantee Co. Ltd. AABCF9494P
    Bipin Pushpasen Divecha AABPD5165A
    Sham Sadhuram Gandhi AAAPG8353J
    Dilip Shah AJAPS4111R
    Jiger Dilip Shah BBOPS1405H
    Sharad Ramchandra Ghadi AIQPG6396R
    Mohammad Rafi BMEPM7501B
    Roma Shamshad Khan AHMPP8481F
    Mohd Salim Khan AVRPK7818C
    Amir Hamza Hakim Khan ASXPK2912L
    Abdul Hakim Khan AHAPK0293Q
    Abdul Zameer Hakim Khan ASXPK2911K
    Talat Wahadatali Mohamad AAHPM1979K
    Rehana Khan BVFPK4495L

    30-Apr-20 SEBI Order in the matter of Modex International Securities Limited Modex International Securities Limited AAACM2105K
    Mr. Dharmendra Kumar Arora ABEPA0955B
    Mr. Pavan Kumar Sachdeva AAZPS4975R
    Mr. Ajay Jain AGXPJ1124B
    Mr. Parminder Singh Kindra AAIPK2244G
    Mr. Sanjay Mohan Uniyal AACPU2128H
    Ms. Sarika Chawla AFVPC0852J
    Mr. Sharda Gupta AAKPG7214J
    Mr. Vikram Duggal AHTPD5588N
    Mr. Suresh Agarwal CKAPA4494A

    27-Apr-20 SEBI Order in the matter of Edynamics Solutions Limited Edynamics Solutions Limited AAACE7849N
    Mr. Bharat Gupta ALFPG6480L
    Ms. Anita Gupta AOFPG8504E
    Mr. Vinod Kumar BDUPK1521Q
    Mr. Vikas Saini BEZPS2003H

    # A80000Confidential
    20-Apr-20 SEBI Order in the matter of MPF Systems Limited MPF Systems Limited AADCM7896A
    Ms. Kirti Salvi BZAPS5179J
    Mr. Anil Kothari AOLPK5277J
    Mr.Aakesh Chopra AENPC7889Q
    Mr. Ambrish Barsati Pal APFPP2586L

    13-Apr-20 SEBI Order in the matter of Voltaire Leasing and Finance Limited Voltaire Leasing and Finance Ltd. AAACV1794R
    Dilip Rajkumar Patodia AAAPP9584A
    Amlesh Sadhu BEZPS8956R
    Harivallabh Mundra AAAPM8378D
    Chandrakant Babu Mohite ANKPM2741H
    Rajesh Tukaram Dambre AHAPD8240L
    Archana Tiwari AHPPT8658M
    Awadhraj Badrinath Chaubey AJQPC9829G
    Reshma Rajesh Dambre ARNPD4171D
    Goldensight Traders Private Limited AAFCG4773J
    Reachsmart Dealtrade Private Ltd. AAFCR9881C
    Mukesh Kumar Purohit ATSPP7576M
    Reeta Sanjay Sharma BMWPS6864D
    Jaya Ramchand Kotwani AQUPK1024G
    Ajay Niranjan Thaker AEVPT3698G
    Mangesh Madhukar Dhotre AJPPD8297E
    Goodness Trading Private Limited AACCG8008R
    Sebika Commodities Private Limited AARCS9144H
    Hanshika Dealers Private Limited AADCH3599R
    Overarching Dealers Private Limited AABCO6949E
    Looklike Trade Pvt. Ltd. AACCL2013K
    Badriprasad Chiripal ADUPC9547M
    Richi Consultants Pvt. Ltd. AADCR9667C

    7-Apr-20 SEBI Order in the matter of Neesa Technologies Limited Neesa Technologies Limited AABCG5430A
    Shri Arvind Gupta AERPG2839N
    Shri Yogesh Ghisumal Gemawat ADVPG4051D
    Shri Girishchandra Mukundram Baluni AAKPB5408R
    Shri Sanjay Gupta ABUPG5799B
    Shri Kamlendra Joshi ABIPJ6029P
    Shri Manoj Singhal ARFPS7604E
    Shri Suresh Kumar ADZPK2242A
    Shri Nimain Charan Biswal ACRPB3767C

    1-Apr-20 SEBI Order in the matter of M/s Aptech Limited Aptech Limited AADCA0602L
    Mr. Pramod Khera AADPK2859G

    # A80000Confidential
    26-Mar-20 SEBI Order in the matter of Vishvjyoti Trading Ltd. Rajesh Jivan Patel AARPP0292Q
    Shaji Rajappan AEPPR7909Q
    Manish Arora AFKPA3711M
    Anil Kumar AFNPK5847F
    Gopal Chadra Agarwal AAAHG2352P

    24-Mar-20 SEBI Order in the matter of ABG Shipyard Limited in respect of M/s.Second Land M/s. Second Land Developers Pvt. Ltd. (also known as ABG Resources PAAKCS2326Q
    Shri Rishi Agarwal ADNPA1610Q
    Shri Kamlesh Kumar Agarwal ABUPA9340A

    19-Mar-20 SEBI Order in the matter of Trinity Tradelink Limited Trinity Tradelink Limited (Earlier Known as “Omnitech Petroleum LimitAAFCS8117C
    Mr. Vikrant Kayan AFJPK8437M
    Ms. Shaleni Kayan AFZPK1051R
    Devansh Kayan Beneficiary Trust (Trustees: Vikrant Kayan and Shaleni AABTD6118R
    Tanvi Kayan Privilege Trust (Trustees: Vikrant Kayan and Shaleni Kaya AACTT0064B
    Dunhil Healthcare Private Limited AADCD3324Q
    Mr. Sukumar Das AEJPD0435R
    Mr. Sharad Jhunjhunwala ACVPJ0763C

    18-Mar-20 SEBI Order in the matter of Dhanleela Investments & Trading Company Ltd. (Former
    Paras Vinod Jain APGPJ5037B
    Ranju Devi Jain AESPJ4540C
    Rachana Govind Attal ATOPA7028B
    Shilpa Jain AKJPJ8448G
    Benu Mimani AJJPM3609B
    Shalini Agarwal AGMPA9745Q
    Akhileshwar Kumar Mishra ALLPM9190R
    Sonu AQLPK4848H
    Sanjay Kumar Sharma BALPS1713C
    Sunil Singhal BGKPS9637L
    Amaresh Pathak AFVPP5617G
    Ramesh Baheti AHPPB1754L
    Rupesh Kumar Srivastava BHUPS3428J
    Vinodkumar Chotamal Jain AACPJ4690H
    Parinay Somani CKDPS9760A
    Kuldeep Singh APNPS1283B
    Janardhan Rama Bhunesar AMDPB0019K
    Pawan Somani AWJPS6689Q
    Dev Kishan Mal ARUPM1933H
    Pradip Basu AMNPB1572F
    Debashis Sur Chowdhury BIVPS1639D
    Tapan Kumar Dey AJDPD4775H
    Kamal Baid AIRPB0872C
    Vishnu Khaitan BIWPK7819Q
    Susmita Pathak APBPP7550G
    Samaresh Pathak AFQPP7243D

    # A80000Confidential
    Kusum Devi Baid AEAPB6261J
    Narayan Dass Rathi ADFPR9281A
    Devinder Kumar BCFPK2068C

    18-Mar-20 SEBI Order in the matter of Cupid Trades & Finance Limited Devang Mukundray Patel AMUPP7312C
    Sonal Devang Patel AODPP3226Q
    Manishaben Maheshkumar Patel ANEPP0155A
    Rajesh Kumar ASDPK2245G
    Kishor Sharma AYXPS1396Q

    16-Mar-20 SEBI Order in the matter of IPO of Paramount Printpackaging Limited Paramount Printpackaging Limited AADCP8527D
    Shri Divyesh Ashwin Sukhadia ANUPS7272F
    Shri Dharmesh Ashwin Sukhadia ABFPS0273F
    Shri Anuj Vipin Sukhadia AYSPS2795Q

    6-Mar-20 SEBI Order in the matter of MPS Infotecnics Limited Clifford Capital Partners A.G.S.A PAN Not Provided
    Mr. Peeyush Aggarwal AACPA6470C
    Mr. Sanjiv Bhavnani AAGPB6500Q
    Mr. S. N. Sharma AOGPS4737Q
    Mr. Adesh Jain AEGPJ3902G
    Mr. Karun Jain AAEPJ1629C
    Mr. Rajinder Singh PAN Not Provided

    9-Mar-20 SEBI Order in the matter of Kesar Petroproducts Limited. Shreyas Dinesh Sharma BHDPS9985D
    Shruti Dinesh Sharma DRKPS7975C
    Dinesh Sharma ABIPS9306E
    Dinesh Sharma HUF AAFHD3451H
    Shankarlal Sharma AHZPS4363E

    4-Mar-20 SEBI Order in the matter of Seshasayee Paper and Boards Ltd Fidelity Multitrade Pvt. Ltd. AABCF0017A
    Pasha Finance Pvt. Ltd. AAACP8316P
    Acira Consultancy Pvt. Ltd. AAICA9489N
    Bharat Jayantilal Patel AAAPP6652R

    4-Mar-20 SEBI Order in the matter of Jolly Plastic Industries Ltd. Aavia Buildtech Pvt. Ltd. AAKCA4090M
    Aavia Softech Private Ltd. AAKCA4089N
    Accurate Buildwell Pvt. Ltd. AAGCA4053L
    Aglow Financial Services Pvt Ltd. AABCA0924F
    Ms. Anchal Goel ANNPG9069M
    Ashok Kumar Jain HUF AABHA2275A
    Mr. Ashvin Verma AKFPV6256L
    Bluechip Fincap Serve Pvt Ltd. AAACB8904H
    Capital Securities Ltd. AAACC0033C
    Century Buildmart Pvt. Ltd. AADCC2898Q

    # A80000Confidential
    Ms. Kanchan Bastimal Jain ADLPJ7563R
    Mr. Lalit Mohan Gupta AASPG9938P
    Mr. Laxmikant Gaggar AJBPG9789J
    Mould Trading Pvt. Ltd. AAICM3232F
    Ocean Share Brokers Pvt. Ltd. AAACO7410K
    Ms. Poonam Mittal AAPFP1396K
    Mr. Ram Kumar Goel ACDPG3427E
    Steady Capital Advisory Services Private Ltd. AATCS2130B
    Sure Portfolio Services Pvt Ltd. AATCS2129L
    Surya Medi Tech Ltd. AALCS3282L
    Ms. Usha Jaiswal AAFPJ6600A

    28-Feb-20 SEBI Order in respect of MBL & Company Limited in the matter of M/s Gujarat N MBL & Company Limited AADCM8394F

    25-Feb-20 SEBI Order in the matter of Vayaa Builder and Developers Pvt. Ltd. Vayaa Builder and Developers Pvt. Ltd. AADCV3685L
    Shri Yogendra Bisay AFQPB2353A
    Shri Jitendra Bisay AFZPB2659A

    20-Feb-20 SEBI Order in the matter of M/s. Resurgere Mines and Minerals India Ltd. Resurgere Mines and Minerals India Ltd. AAACE0111B
    Mr. Subhash Sharma AXCPS8189D
    Mr. Amit Sharma AVRPS2826C
    Mr. Nitin Sethi ADUPS1603C

    20-Feb-20 SEBI Order in the matter of Midvalley Entertainment Limited. Midvalley Entertainment Limited AABCC3634J
    Mr. Sudhir Kumar Jena AASPS2187G
    Mr. K Murugavel AKIPN9312K
    Mr. Vasan Chidambaram ACEPV8596L
    Mr. K Ramdasan AKTPR9734M
    Mr. Datuk K Ketheeswaran AUZPK2273Q
    Mr. R Chandrasegaran AHUPC1432D
    Mr. S Madhavan PAN not provided
    Mr. M Pandiyan ARYPP5030A

    18-Feb-20 SEBI Order in the matter of GDR issue of Crew B.O.S Products Ltd. CREW B.O.S. Products Ltd AAACC3222F
    Mr. Robin Bartholomew AAGPB2256H
    Mr. Puneet Nikore AACPN8761F

    14-Feb-20 SEBI Order in the matter of M/s. Kanva Hydro Chem Ltd. M/s. Kanva Hydro Chem Ltd. Pan not provided

    14-Feb-20 SEBI Order In the matter of Visu International Limited M/s. Visu International Ltd AABCV1500A
    Mr B. Prabhakar Reddy ACVPB8307N
    Dr. K. Visawanath Reddy Not Available
    Mr. Mukesh Chauradiya AAVPC0966A

    # A80000Confidential
    12-Feb-20 SEBI Order in the matter of Mefcom Agro Industries Limited Mefcom Agro Industries Ltd AAACM2047A
    Satyender Kumar PAN not provided
    Ashok Marwah AGAPM9028L
    Nihar Ranjan Mishra PAN not provided

    7-Feb-20 SEBI Order in the matter of Unregistered Investment Advisory Activity Investmart- Anshuman Bhise. DYFPB1666H

    7-Feb-20 SEBI Order in the matter of M/s. Analog Research, sole Proprietor Mr. Shubham K Profit Redefine Financial Solution- Sanjay Yadav ACBPY3729K
    Analog Research - Shubham Kumar Jain BJWPJ0567K
    Money Booster – Anurag Singh HMDPS5313C
    Billionaire Solutions – Akash Jaiswal BVPPJ3417H
    Capital Exchange India AANFC7272K
    Mayuri Verma AXQPV5977Q
    Ankit Mishra BBPPM7624F
    Nirmit Daheriya BJWPD1916L
    Trade Money Research – Kamlesh Verma BGIPV1571J
    Money Capital Investment – Vijay Thakur BEVPT8718L
    Mahankal Capital –Ajay Thakur BHPPT1291P
    Rushabh Research – Nitin Nanalal Dedhia AFNPD2723F
    Algo Solution – Piyush Porwal BMBPP0245A
    Smart Investment Services / Care Investment Services Pvt. Ltd. – Rinkee CIFPP0285H

    6-Feb-20 SEBI Order in the matter of Profit Guru (Proprietor: Mr. Satish Shukla) Profit Guru and its proprietor Mr. Satish Shukla BLWPS1911G

    5-Feb-20 SEBI Order in the matter of Indiabulls Ventures Limited MEHUL JOHNSON ABBPJ3414H
    PIA JOHNSON AGVPJ6093M

    31-Jan-20 SEBI Order in the matter of M/s. Rana Sugars Limited M/s. Rana Sugars Limited AABCR6744C
    Mr. Rana Ranjit Singh ADXPS5464N
    Mr. Rana Inder Pratap Singh AVNPS6106M
    Mr. A. S. Sodhi ALZPS2923G
    Mr. S. A. S. Bajwa ACDPB9217H
    Mr. Rana Veer Pratap Singh BAFPS9170M
    Mr. Baljit Singh AIJPS7302L

    24-Jan-20 Interim order in the matter of Raghukul Shares India Pvt. Ltd. Mr. Sandesh Khandelwal ANGPK7447L
    Mr. Dhruvesh Patel APMPP2298E

    22-Jan-20 Interim Order in the matter of Equicom Financial Research Private Limited and its diThe Equicom Financial Research Private Limited AAECT4400E
    Mr. Amit Kukda BOHPK6437B
    Mr. Akhilesh Raghuvanshi ALDPR2234H

    16-Jan-20 SEBI Order in the matter of Unisys Software and Holding Industries Limited Ms. Deepa Saurabh Shah BBTPS6761H
    Mr. Sunil Jain AEBPJ0013P
    Mr. Rahul Gupta AIGPG4489H

    # A80000Confidential
    M/s. Decent Vincom Pvt Ltd AADCD3148E
    Mr. Anthony Gayen ARJPG7901L
    Mr. Dilip Kumar Mandal BQCPM7585H
    Mr. Badri Prasad & Sons ADUPC9547M
    M/s. Premsagar Vinimay Private Limited AAECP9297K
    M/s. Nityadhara Plaza Private Limited AADCN9427C
    M/s. Conquer Barter Pvt Ltd AADCC8378F
    M/s. Navdurga Investment Consultants Pvt Ltd AACCN9567A

    16-Jan-20 SEBI Order in the matter of Money Desire Research M/s. Money Desire Research AAYFM6388F
    Mr. Anoop Kumar Tiwari ALLPT5927F
    Mr. Raghvendra Singh CHPPS6375C

    14-Jan-20 SEBI Order in the matter of M/s. Fingravy Wealth Creation Services Pvt. Ltd. Fingravy Wealth Creation Services Pvt. Ltd. AADCF2427Q
    Mr. Dhiraj Gupta CMVPG2518N
    Mr. Sumit Kumar CSIPK7343G
    Mr. Hemanchal Singh FPBPS3962E
    Mr. Ravindra Singh FOIPS5131B
    Mr. Ashutosh Sharma CBVPS2287K

    10-Jan-20 SEBI Order in the matter of United Spirits Limited Poonam Haresh Jashnani ADUPJ8724H
    Varun Haresh Jahnani AIGPJ8710L
    Haresh Parmanand Jashnani AAJPJ7020L
    Nishat Shailesh Gupte AQDPG4932E

    8-Jan-20 SEBI Order in the matter of Secunderabad Healthcare Limited Adamina Traders Pvt. Ltd AAICA0681J

    7-Jan-20 SEBI Order in the matter of HBJ Capital Services Private Limited HBJ Capital Services Private Limited AACCH3450L
    Mr. Kumar Harendra AJSPK3749B
    Ms. Amrita Singh BDPPS4879G
    Mr. Abhishek Kumar Singh BGJPS4452C
    Mr. Jitendra Kumar AVVPJ1321K
    HBJ Capital Ventures LLP AAFFH9963E

    31-Dec-19 SEBI Order In the matter of Ripples Advisory Private Limited Ripples Advisory Private Limited AACCR5455P
    Mr. Sanjiv Kumar DLFPK2400B
    Ms. Rakhi Rajput BXPPR5541C
    Ms. Anamika Pandey BNMPP8375B
    Mr. Amit Jaiswal AGAPJ4053G
    Balvinder Dhillon Kaur CHCPD0925J

    31-Dec-19 SEBI Order in the matter of Deccan Chronicle Holdings Limited Sri T. Venkattram Reddy AAWPT6892M
    Sri T. Vinayak Ravi Reddy ABAPT1371Q
    Sri Parasuraman Karthik Iyer AFTPK1261M
    Sri N. Krishnan AAQPK7339C

    # A80000Confidential
    27-Dec-19 SEBI Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra) Money Classic / its proprietor Mr. Deepak Mishra BLVPM9284R

    20-Dec-19 SEBI Order in the matter of certain entities using sham identities to transact in the se Babulal M. Dugar AEAPD5581P
    Manoj Kumar Dugar AANPD6488Q
    Vinod Kumar Dugar AANPD6487B
    Sampatmal Bucha AKSPB5105B
    Subhkaran Jain AFFPJ9593K
    Karan Sethia BGUPS6004F
    Sitaram Sharma BGYPS8681L

    18-Dec-19 SEBI Order in the matter of Epic Research Private Limited. Epic Research Pvt. Ltd. AADCE1112D
    Nooruddin Bombaywala ATMPB4763C
    Mustafa Nadeem AGKPN2154J
    Apurva Gangwal ASGPG0065M
    Nisreen Nadeem ATYPN6530B
    Mohammed Husain Nadeem ABAPN1418Q
    Jamila Bombaywala AFMPN5189E

    13-Dec-19 SEBI Order In respect of Trade India Research (Proprietor Ms. Neha Gupta) Trade India Research (Proprietor Ms. Neha Gupta) BEHPG5479R

    12-Dec-19 SEBI Order In respect of Research Infotech, Proprietor Ms. Jasmeet Kaur Bagga Ms. Jasmeet Kaur Bagga BNTPB7100D

    4-Dec-19 SEBI Order in the matter of Front Running: Various Funds of Fidelity Group Mr. Vaibhav Dhadda (alias Mr. Avi Dhadda) DFAPD6039C
    Ms. Alka Dhadda BBIPD5396J
    Ms. Arushi Dhadda DFAPD6005J

    28-Nov-19 SEBI Order in the matter of VKS Projects Limited Dr. V.K. Sukumaran AJAPS8288D
    Saritha Sukumaran AYFPS1523F

    28-Nov-19 SEBI Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha PuriMr. Shivraj Puri AEXPP9796B
    Mr. Raghu Raj Puri AEXPP7964B
    Ms. Deeksha Puri AETPP5950M

    26-Nov-19 SEBI order in the matter of Samrat Trades Mr. Altamash Sheikh CPPPS6004G

    26-Nov-19 SEBI order in the matter of Core Investment Mr. Deepak Bamne BULPB6375B
    Mr. Matwar Mehra BGXPM4854N

    26-Nov-19 SEBI Order in the matter of 3M Team Research Pvt. Ltd. (formerly known as 3M TeaMr. Rakesh Sethi ATIPS2321R
    Mr. Pramod Jain, Director AOAPJ9120L

    # A80000Confidential
    3M Team Research Pvt. Ltd. (formerly known as 3M Team Security ServiAAACZ5112B

    5-Nov-19 SEBI order in the matter of KLG Capital Services Limited Praveen Mohnot AAFPM3430K
    N. Ravichandran AABPN7069H
    Priyanka Singhvi AJPPM7139N
    Anita Ravichandran AAHPR0973N

    31-Oct-19 SEBI order in matter of Vinayak Homes & Real Estate Limited (VHREL) VHREL AADCV4004B
    Yogendra Bisay AFQPB2353A
    Jitendra Bisay AFZPB2659A
    Phool Chand Bisay AIQPB4211L
    Yuvraj Malak AKYPY9430C
    Kalu Singh Verma PAN not provided

    29-Oct-19 SEBI order in the matter of trading by Chetan Dogra Group entities in the scrips o Mr. Chetan Dogra ABNPD1798C
    Chetan Dogra HUF AACHC5554P
    Daffodil Tradex Private Limited AACCD5773A
    Shraddha Entertainment Private Limited AAKCS8199P
    Subah Multimedia Private Limited AAKCS8196C
    Tulip Expotrade Private Limited AACCT6697B

    25-Oct-19 SEBI order in the matter of M/s. Matra Kaushal Enterprise Ltd. in respect of Mr. D Mr. Dineshkumar Chimanlal Darji APRPD8668P

    23-Oct-19 SEBI order in the matter of Incap Financial Services Limited. Arvind Babulal Goyal ACIPG0193J
    Abhay Dattatray Javlekar ACVPJ4679B
    Pooja Goyal AEHPG5959B

    17-Oct-19 SEBI order in the matter of G–Life India Developers And Colonizers Limited G–Life India Developers And Colonizers Limited AADCG9560H
    Giriraj Pandey BIPPP0583D
    Deepak Sharma BLQPS6267P
    Siraj Ali AKRPA6259Q
    Manoj Kumar Pandey ANDPP4284F
    Pramod Kumar Pandey BSHPP0251N
    Sunil Kumar Sharma DRZPS9894D
    Pappu Pawar BVEPP1224K

    16-Oct-19 SEBI order in the matter of Dhenu Buildcon Infra Limited in respect of Mr. Jayant I Jayant Indulal Sethna AACPS9373A

    11-Oct-19 SEBI Order in the matter of Fairwealth Securities Limited Fairwealth Securities Limited AAACF8795N
    Dhirender Gaba AFUPG9615E
    Naveen Gaba AAEPG8929N
    Shripad Sadanand Desai AMGPD5283J
    Sandeep Jindal AETPJ4553L

    # A80000Confidential
    Shitla Prasad Shukla AAJPS3925M
    Aagas Software Solutions Pvt. Ltd. AAICA5378C
    Katashraj Securities Pvt. Ltd. AACCK7144E
    Reets Plastics Pvt. Ltd. AACCR2424A
    Shyam Sunder Jolly ADBPJ6001G
    Chahek Housing Pvt. Ltd. AAHCC0112H
    Vikram Kumar AROPK2904N
    Roop Lal Aggarwal ABIPA6590N
    Kamla Prasad Shukla BHZPS7715M

    7-Oct-19 SEBI order in respect of BRH Wealth Kreators Limited BRH Wealth Kreators Limited (formerly BMA Wealth Creators Limited AACCB5141L
    Shiv Kumar Damani ADYPD0490J
    Anubhav Bhatter AHBPB4285E
    Murgesh Devashrayi AGUPD3529P
    BRH Commodities Private Ltd (formerly BMA Commodities Pvt Ltd) AACCB5142K
    Prosperous Vyapaar Private Limited AAHCP7740A
    Polo-Setco Tie Up Private Limited AABCP7880R
    Parton Commercial Private Limited AAECP6196R

    30-Sep-19 SEBI Order in respect of Rupeshbhai Kantilal Savla (PAN: AACPS6257P) in the matt
    Mr Rupeshbhai Kantilal Savla AACPS6257P

    30-Sep-19 SEBI Order in the matter of M/s. Chromatic India Limited M/s Chromatic India Limited AAACC6220B
    Mr. Vinod Kumar Kaushik AMAPK7964P
    Mr. Vipin Sharma ABHPS7947N
    Mr. Ajay Sethi, Director AIDPS3802K

    27-Sep-19 SEBI Order in the matter of Acropetal Technologies Limited Shobha Sudhakar Acharya AJLPA3219K
    Mohan Hosahally Ramakrishna AHQPR8898G
    Jamili Jalaiah ACTPJ7423K
    Ravi Kumar Doraiswamy ACNPK9304L
    Subrahmanya Dandala Kannayya Reddy AANPR6123L
    SK Universal Pvt. Ltd. AAKCS4399D
    Ramdas Janardhana Kamath AAEPK8776D
    Viraj Mercantile Pvt. Ltd. AADCV3852H
    Virtus Tech Pvt. Ltd. AADCV2746E
    Acropetal Technologies Ltd AADCA1623M
    Ecologix Knowledge Solutions Pvt. Ltd. AACCE0264H
    Aarm Finser India Limited AABCP0367K
    HDK International Pvt. Ltd. AABCH7897J
    Equastone Properties Pvt. Ltd. AABCE9232C
    Maars Software International Ltd. AAACM4527H

    # A80000Confidential
    S. Sudheer PAN not provided
    Interbrew Networks Ltd PAN not provided
    Vision Info Inc PAN not provided
    Corus Limited PAN not provided

    25-Sep-19 SEBI Order in the matter of Zeestar Limousines Ltd Reena Atal AGOPA6418L
    Surendra Kumar ASHPK4559K
    Deepak Kumar Goswami Not Available
    Mrinal Atal AGKPA9503C
    Rahul Chauhan Not Available

    25-Sep-19 Sebi Order in the matter of IPO of Midfield Industries Limited Midfield Industries Limited AAACM9490M
    M Madhu Mohan Reddy ACIPM3240J
    Ashok Sagar Mudumba AFWPK8481L

    24-Sep-19 SEBI Order in the matter of Morepen Laboratories Limited Morepen Laboratories Limited AABCM1083B

    18-Sep-19 SEBI Order in respect of Nirmal Kotecha in the matter of Usher Agro Limited (UALNirmal Kotecha AEZPK2016H

    17-Sep-19 SEBI Order in the matter of CG POWER AND INDUSTRIAL SOLUTIONS LIMI GAUTAM THAPAR ABNPT6298B
    V. R. VENKATESH AAKPV9947M
    MADHAV ACHARYA ABOPA4250D
    B. HARIHARAN ADXPB2158A

    13-Sep-19 SEBI Order in the matter of Dr. Datsons Labs Ltd. (formerly known as Aanjaneya LiMr. Kashi Vishwanathan AABPV4807H
    Dr. Kannan Vishwanatth ADJPV4912G
    Mr. Prabhat K. Goyal ABQPG0031N
    Mr. Shashikant B. Shinde AAGPS6752D

    30-Aug-19 SEBI order in the matter of Mahavir Advanced Remedies Ltd. (earlier known as In Ms. Shilpa Gowdanakunta AOFPS5937R
    Mr. Mukesh Kanakriya AAIPM5576B
    Mr. Vinod Hari Mhatre ANQPM0834M

    29-Aug-19 SEBI Order in the matter of Mohan Lal Agrawal and other associated entities Mr. Mohan Lal Agrawal AFYPA4863L
    Mr. Murali Lal Agrawal AFYPA4864P
    Mr. Sanjay Kumar Jena AXEPJ4859P
    Mr. Samirkanta Panda CLXPP4377H
    Mr. Niranjan Rana BGAPR5205H
    Mr. Balram Pradhan CHKPP0921J
    Mr. Trinath Rana BOXPR7731H

    # A80000Confidential
    28-Aug-19 SEBI Order in the matter of M/s. Action Financial Services (India) Ltd. Atul Sharma BCAPS7959F

    27-Aug-19 SEBI Order in the matter of M/s. Premium Research Financial Services and M/s. Pr Mr. Jeevan Lal Maru AXUPM0503H

    23-Aug-19 SEBI Order in the matter of M/s. Gujarat Nitrates Ltd M/s. Gujarat Nitrates Ltd PAN not provided

    22-Aug-19 SEBI Order in respect of Santosh Singh Parihar (Proprietor of M/s Tradebizz Resear Shri. Santosh Singh Parihar BEKPP6860A

    14-Aug-19 SEBI Order in the matter of Wisdom Agro tech India Limited Wisdom Agro Tech India Limited AABCW0397G
    Mr. Anantharaman Nallaperumal AFXPN3719D
    Mr. Govinda Pillai Reghukumaran ANAPR9836Q
    Mr. Gilbert James Dhason ASJPG9315R
    Ms. Kumaresan Vasanthakumari AGVPV7290A
    Ms. Jeyashoba Thankappan Rajam AVFPR0171D
    Mr. Prabhu Kannan AVMPP5039K

    13-Aug-19 SEBI Order in the matter of Palred Technologies Limited Palem Srikanth Reddy AAMPP9497N
    Ameen Khwaja ARFPK4315A
    Noorjahan A. Khwaja ACAPK3460G
    Ashik Ali Khwaja ADMPA1271E
    Rozina Hirani Khwaja ABQPH3900B
    Shefali Ameen Khwaja ADTPV2598L
    Shahid Khwaja ATXPK3630J
    Karna Ramanjula Reddy APAPK7847J

    31-Jul-19 SEBI Order in the matter of Parichay Investments Ltd. (PIL) Mr. Sanjay Jethalal Soni BVSPS9741N
    Ms. Krupa Sanjay Soni BVSPS9740P
    M/s. J M Soni Consultancy AAGFJ2939P
    Mr. Dhiren Dharamdas Agarwal AAZPA8189K
    Ms. Shweta Dhiren Agarwal AIZPA2160J
    Mr. Krunal Gopaldas Rana AKMPR9961M
    Mr. Amul Gagabhai Desai AHDPD3526G
    Mr. Mahesh Somabhai Desai AMGPD0183P
    Mr. Arif Gulammustufa Shaikh CKZPS8073E

    29-Jul-19 SEBI Order in the matter of DGR Farms and Leisures Limited DGR Farms & Leisures Limited (DGR) AADCD2895N
    Rakesh Kumar Gupta AIXPG8273A
    Umesh Soni BTKPS1732H
    Nivedita Gupta AHLPG5454E
    Umesh Gupta AHAPG4380N
    Alok Kumar Singh AWJPS1018D

    # A80000Confidential
    Jainendra Kumar Patel AKOPP8093N
    Sanjay Kumar Gupta AIZPG2134Q
    Shankar Lal Gupta AGMPG4657M
    Vijay Kumar Shukla BLHPS3014H
    Jitendra Kumar Tripathi ADIPT4968P
    Sushil Kumar Dubey AFAPD7831F
    Jitendra Kumar Patel PAN not provided

    29-Jul-19 SEBI Order in the matter of Sai Prakash Properties Development Ltd.("SPPDL") Sai Prakash Properties Development Ltd. AANCS7178R
    Pushpendra Singh Baghel AFZPB0624B
    Pushpanjali Singh Baghel AFZPB0557M
    Ranvajay Pratap Singh Baghel ATTPB8254D
    Mragendra Singh Baghel BKJPB6325H
    Dheerendra Krishan Pratap AXMPB0165C
    Shahendra Singh Baghel ATTPB8244M
    Sandeep Shankar ANPPS8356M

    25-Jul-19 SEBI Order in the matter of M/s. Lynx Optics Ltd. M/s. Lynx Optics Ltd PAN not provided

    24-Jul-19 SEBI Order in the matter of matter of M/s. Banas Finance Ltd. Mr. Pradeep Dhanuka AACPD0526C

    18-Jul-19 SEBI Order in the matter of matter of Lifeline Drugs and Pharma Limited (now kno Mr. Anil Vishnu Bharti AHWPB8347C
    Mr. Pratik Jain AMCPJ6859L
    Mr. Rajesh Jayantilal Savadia AAVPS3632H
    Ms. Akshata Majgoankar ASMPM0261B
    Mr. Narendra Kripashankar Mishra ANLPM9657K

    5-Jul-19 SEBI Order in the matter of Orion Industries Limited Orion Industries Limited PAN not provided
    Md Mahfuz Alam AKDPA2022P
    Parwez Alam AKIPA6043M
    Md Kamal Koshar BBAPK4611F
    Mohammad Salimuddin Ansari ALLPA8121E
    Mohammad Salimuddin Ansari ANFPA9734M
    Punam Bharati PAN not provided
    Mohammed Afaque Ahmad AJCPA6064F
    Santanu Sen Choudhury AGVPC5307K

    4-Jul-19 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Ada Avdhesh Maheshwari AHSPM9121D
    Yamini Maheshwari AMAPM4423F
    Anil Maheshwari AARPM1642B

    28-Jun-19 SEBI Order in the matter of M/s. Gujarat Bonanza Auto & Steel Rolling Ltd. M/s. Gujarat Bonanza Auto & Steel Rolling Ltd PAN not provided

    28-Jun-19 SEBI Order in the matter of M/s. Kartikeya Agro Products Ltd. M/s. Kartikeya Agro Products Ltd PAN not provided

    # A80000Confidential
    28-Jun-19 SEBI Order in the matter of Raghukul Shares India Private Limited Raghukul Shares India Private Limited AAECR3716R
    Gangaram Khandelwal ADRPK5114D
    Amit Sharma AFGPS8573K

    28-Jun-19 SEBI Order in the matter of Aksh Optifibre Ltd. M/s. Aksh Optifibre Ltd. AAACA0062F
    Mr. Kailash S Chaudhary AAHPC7797B
    Mr. P.F. Sundesha AAAPF1710G
    Mr. B. R. Rakhecha AAEPR7923D
    Mr. Narendra Kumbhat AAJPK8470D
    Mr. Arun Sood AAJPS3837J

    25-Jun-19 SEBI Order in the matter of M/s. G V Films Ltd. M/s. G V Films Ltd. AAACG2118C
    Mr. Mahadevan Ganesh AEAPG4537Q
    Mr. A. Venkatramani AABPV3960F
    Mr. P. Raghuraman AHJPP4154E
    Mr. R. Gopalan ADAPG7395R
    Mr. V. Subramonian AANPS8061L

    14-Jun-19 SEBI Order in the matter of New Delhi Television Limited (NDTV) RRPR Holdings Pvt. Ltd. AADCR1710Q
    Mr. Prannoy Roy AAHPR6037K
    SAT vide its order dated 19.11.2019 stated that the final date of hearing will be on 21Ms. Radhika Roy AAHPR6038G

    4-Jun-19 SEBI Order in the matter of Ram Minerals and Chemicals Limited All Time Buildtech Pvt. Ltd. AAKCA0464B
    Ms. Anuradha Arora AAXPA1424F
    B G Freight Shoppe India Pvt. Ltd. AACCB4250A
    Girraj Kumar Gupta HUF AAGHG4939L
    Mr. Girraj Kumar Jagdish Prasad Gupta AESPG6809H
    Ever Bright Trading Pvt. Ltd. AAICM3232F
    Ms. Neetu Gupta ANZPG4540K
    Mr. Pradeep AOVPP1016L
    Mr. Rajeev Kumar Ram Prasad Gupta AFCPG5006P
    Mr. Sanjay Mehta AGEPM1354P
    South Asia Portfolios Pvt. Ltd. AABCS5265M
    Mr. Vineet Gupta AAIPG1297R

    31-May-19 SEBI Order in the matter of JMD Telefilms Industries Limited (presently known as Mr. Jitendra Kumar Pratihast APWPP9146B
    Mr. Johar Pal Singh AMBPS8591F
    JMD Telefilms Industries Limited(presently known as JMD Ventures Li AAACA4340C
    Mr. Kailash Prasad Purohit AFSPP1444E
    Mr. Jagdish Prasad Purohit AFQPP2675H

    31-May-19 SEBI Order in the matter of M/s. ABL Biotechnologies Ltd. M/s. ABL Biotechnologies Ltd AAACA5463G
    Clifford Capital Partners A.G.S.A PAN not provided
    Mr. Kollenmareth Oomman Isaac AAAPI2428J

    # A80000Confidential
    24-May-19 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Sun Vaithyalingam Anbalagan AAHPA8372J
    Chandrahas Moolya Vittal AEIPM2127C
    Mohan Shivraman Nair AESPN7283G
    Ananda Kala Krishnadas CLUPK4295E
    Velmurugan Ganeshan Nadar ACSPN9086F
    Balaji Machine Works Pvt Limited AACCB4721C
    Balamurigan Ganeshan AHXPG0780H
    Veganeshan Nadar ACAPN4506E
    Priyamvadha Balamurugan AJZPP5603N
    Anusha Velmurugan ABVPL3521B
    Sundarakanthy Ganeshan Nadar ANYPS0279E
    Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Siva Ponnuswamy Venkatesan AAHPV7113N
    Venkatesan Ramganeshan ABUPR0601H
    Karthikesan Venkatesan AXOPK1050D
    Ramanathan Marudachalam AAFPM3181K
    Ramaswamy Ponnuswamy Krishnamurthi AAIPK6274G
    Rajavel Munisamy Gurunamasivayan AIDPR1757Q
    Gopalakrishnan Natarajan ACLPN5993L

    23-May-19 SEBI Order in the matter of Unique Multi Foods Industries Limited Unique Multi Foods Industries Limited PAN not provided
    Mr. Subash Chander Sharma APXPS7159E
    Mr. Rajinder Singh ABNPS5493D
    Mr. Malkinder Singh ASWPS6806J

    23-May-19 SEBI Order in the matter of Highbrow Market Research Private Limited Highbrow Market Research Private Limited (ways 2 Capital). AACCH8077M
    Chandan Singh Rajput AWYPR5207Q
    Rahul Trivedi AQNPT9607R
    Sunil Atode PAN not provided
    Girish Kumar Pahwani CILPP0738B
    Laxmikant Sharma BNYPS4320M
    Mohit Chhaparwal AGOPC0896Q
    Hemant Agrawal AOBPA3520Q
    Swapnil Prajapati BTWPP9571K

    22-May-19 SEBI Order in the matter of Hahnemann Food Products Limited Hahnemann Food Products Limited AABCH9985K
    Raja Banerjee AJHPB0532A
    Goutam Banerjee AJHPB0531D
    Santi Ranjan Banerjee AJNPB1075C
    Asit Roy AMAPR0018H
    Bidhan Chandra Ray BAIPR3996K
    Subodh Kumar Dutta AGWPD8963F

    14-May-19 SEBI Order in the matter of Turbotech Engineering Limited. Radison Properties Private Limited AAFCR2818B
    Natural Housing Private Limited AADCN6251G
    Topwell Properties Private Limited AADCT8403C

    # A80000Confidential
    South Asia Portfolios Private Limited AABCS5265M
    Kingfisher Properties Private Limited AAECK3394G
    Janvi Tanvi Share Traders Private Limited AACCJ0062C
    Safed Sales Private Limited AALCS7721G
    Shivkhori Construction Private Limited AAPCS7850L
    Spice Merchants Private Limited AAPCS7492G

    10-May-19 SEBI order in the matter of Ritman Infra Limited Ritman Infra Limited AAACL5238Q
    Mr. Parag Majumdar AEKPM9980R
    Mrs. Falguni Majumdar AHTPM7003M
    Mr. Dinesh Majumdar ADUPM4085C
    Mrs. Pushpa Majumdar AFLPM2418Q
    Mrs. Lipika Ray BAIPR4092Q
    Mr. Dibyendu Sarkar DHFPS9442K

    24-Apr-19 SEBI order in the matter of Jindal Cortex Ltd. M/s. Jindal Cortex Ltd. AAACJ4400A
    Mr. Sandeep Jindal AAYPJ5790N
    Mr. Rajinder Jindal ABDPJ7406R
    Mr. Yash Paul Jindal ACDPJ8198B

    12-Apr-19 SEBI order in the matter of Kashyap Technologies Limited Kashyap Technologies Limited AAACK4451A
    Clifford Capital Partners A.G.S.A PAN not provided
    Mr. A. Venkatramani AABPV3960F
    Mr. A. Ganesan AACPG8259M
    Mr. R. Dakshinamurthy AAGPD2888M
    Mr. A Sivakumaran AIYPS4944H
    Mr. R. Gopalan PAN not provided

    3-Apr-19 SEBI Order in the matter of CAT Technologies Ltd CAT Technologies Limited AABCC9026E
    Dhiraj Kumar Jaiswal ACLPJ8528K
    Laxmi Pershad Jaiswal ADTPB3843L
    Dinesh Kumar Jaiswal ABSPJ3747J
    Dhaduvai Venkatram AFEPD8264J
    Kesava Mallikarjuna Prasad Chivukula ADCPC3929K
    Ashok Kulkarni NOT AVAILABLE
    Espirit Technologies Private Limited AACCE0781B

    29-Mar-19 SEBI Order in the matter of Tarini International Limited M/s. Tarini International Ltd. AABCT7379R
    Mr. Vakamulla Chandra Shekhar AOBPS6042M
    Mrs. Vakamulla Anu Naidu ADPPN6394L

    29-Mar-19 SEBI Order in the matter of Way2Gains, CapitalMirror and AstroCapitalSolutions. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L
    Capital Mirror and its Proprietor Mr.Saurabh Samir GAUPS3690J
    Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhayay AHNPU3089M

    # A80000Confidential
    28-Mar-19 SEBI Order in the matter of M/s. Tulsi Extrusions Limited M/s. Tulsi Extrusions Limited AAACT8441P
    Mr. Omprakash S. Jhavar ACWPJ2948N
    Mr. Sanjay Taparia ABLPT6544N
    Mr.Gopaldas Maheshwari AJJPM3286G
    Mr. Rajesh B Jhunjhunwala AATPJ3401H
    Mr. Jaiprakash B. Kabra AFSPK7761D
    Mr. Pradip J Mundhra AAUPM2754K

    27-Mar-19 SEBI Order In the matter of Aplaya Creations Ltd Aplaya Creations Ltd. AAACG1479J
    Shri Ramawtar Gupta AGEPG2765Q
    Shri Pramod Kumar Gupta ABRPG4589Q
    Maheswari Financial Services Pvt. Ltd. AAACM9185B
    Vemuri Finvest Pvt. Ltd. AAACV3615M

    26-Mar-19 SEBI Order In the matter of Golden Legand Leasing & Finance Limited Ever Bright Trading Private Limited (earlier known as Mould Trading PriAAICM3232F
    Mr. Prateek Shaileshbhai Patel BSHPP0982J
    Mr. Chintan Bharatbhai Kapadia AUDPK9076H
    Mr. Akshaykumar Aniruddh Pandya AQBPP1300R
    Mr. Keval Chandrakant Shah CDWPS5830H
    South Asia Portfolios Private Limited AABCS5265M

    26-Mar-19 SEBI Order In the matter of Kausambi Vanijya Limited Varsha Dipakbhai Dobariya AWMPD1706E
    Nihal Siddharth Bhekare BDXPB3142H
    Narshibhai Lakhabhai Dobariya AMEPD9444P
    Arvind Babulalji Goyal ACIPG0193J
    Amitkumar Rameshbhai Sanghani FNZPS4680B
    Arrow Asia Stock Broking Limited AAFCA7088J
    Vimal Narshibhai Dobariya AMEPD0174G

    26-Mar-19 SEBI Order In the matter of Shree Shaleen Textiles Limited Ms. Anjana Arun Karwa AHQPK9496D

    26-Mar-19 SEBI Order In the matter of Grandma Trading and Agencies Ltd. Mr. Jayesh Kanungo AABPK7808F

    22-Mar-19 SEBI Order in the matter of Bhoruka Aluminium Limited Bhoruka Aluminium Limited AAACB8073D
    Mr. Ajay kumar Dalmia AAIPD2539D
    Mr. Panduranga Setty ACIPP7049J
    Mr. Rajkumar Aggarwal AAPPA8159F
    Mr. Rajat Aggarwal AEYPA0496E

    # A80000Confidential
    20-Mar-19 SEBI Order in the matter of unregistered Investment Advisory through websites in Mr. Rishabh Jain AFKPJ6640Q
    Mr. Ubaidur Rahman AAZPU0395D
    Mr. G. Kadar Hussain AQLPK1093L

    19-Mar-19 SEBI order in the matter of Moryo Industries Limited Badri Lal Birla ABDPB7183R
    Chandrakanta Laddha ABIPL0665K

    19-Mar-19 SEBI order in the matter of The Canning Industries Cochin Limited The Canning Industries Cochin Limited AAACC9788Q
    Chiriankandath Palu Jose ACPPJ8027R
    Parappilly Varunny Davis ABSPD2248Q
    Paul Thalokaren Timothy AENPP6875K
    Mazhuvancheriparambath Kuriakose Aelias ACPPA1949P
    Chiriyankandath George Joy ABSPJ1073H
    Jessy Pavoo ALXPP7358N
    Vadakken Raphael ABRPV9567B
    Paul Ovungal Raphael AEAPP2327R
    Ovungal Pyloth Rappai ACKPR9190A
    Joseph Chiramel AQXPJ4232C

    12-Mar-19 SEBI order in the matter of Ravi Kumar Distilleries Limited Ravi Kumar Distilleries Ltd (RKDL) AABCR4195D
    Mr R V Ravikumar ACZPR4932K
    Mrs R Amirthavalli ADJPA9449B
    Mrs S Vijayalakshmi ABYPV0939Q
    Mr Badrinath S Gandhi Pan not Provided
    Mr Popatlal Kathariya AAEPK4407B
    Mr K S M Rao Pan not Provided
    Mr Ashok Shetty ACIPS5289H
    Anil Beniprasad Agrawal ACTPA6034D
    Bharat Nanubhai Shiroya ALLPS7688G
    Annu Anil Agrawal ADMPA0248F
    Jugal Chandrakant Thacker ABCPT8861F
    Amit Kumar Khemka AQRPK7830M
    Chandrakala Purohit AFUPP1827R
    Sarthak Vijlani ADMPV9381J

    8-Mar-19 SEBI order in the matter of Shree Shaleen Textiles Limited. Shyam Rathi HUF AAQHS7786D

    # A80000Confidential
    SEBI order in the matter of Mentha Oil Contracts at Multi Commodity Exchange of India
    North End Foods Marketing Pvt. Ltd. (“NEFM) AABCN9927F
    28-Feb-19

    Sandeep Sabharwal AABPS4647J


    Neetu Gupta AJOPG5806B
    SAT vide its order dated April 30, 2019, stated that the impugned order cannot be susta
    Yash Gupta BTKPG6004J
    Abhishek Agarwal AIDPA1545K
    Vikram Gupta AAOPG1467H
    Abhishek Mishra APHPM6773J
    Shamugpriya International Pvt. Ltd. ("Shamugpriya") AAYCS6149K
    Sita Ram (HUF) ("Sita Ram") ABCHS8882F
    Reindus Tradeway Private Ltd. ("Reindus") AAICR9376D
    Alok Kumar Singh ACQPS1889K
    Fancos Trademart Private Ltd. ("Fancos"), AACCF8546P
    Invictus Stock Research Private Ltd. ("Invictus") AACCI4638M
    Virendra Kumar Jain ABPPJ9524Q
    APMV Stocks & Commodities Private Ltd. ("APMV") AAICA9644F
    Neeru Gupta ADTPG9314M
    Shivrudra Infotech Solutions Private Ltd. (“Shivrudra”) AAXCS5373G
    A G Agri Mart Private Ltd. (“A G Agri”) AAJCA9398M
    Gaurav Gupta ARLPG4012E
    Saurabh Kumar Vaish AEHPV0866L
    Vimuk Enterprises (“Vimuk”) AANFV4919L
    Rapid Credit & Holdings Pvt. Ltd. (“Rapid”) AAACR0021K
    R. K. Commodities Services Pvt. Ltd. (“RCS”) AADCR3305H
    Rajendra Kumar Gupta ADTPG0459K
    Navdeep Varshneya ADFPV9839A
    Sundeep Chadha AAHPC9809N

    28-Feb-19 SEBI Order in the matter of Commex Technology Ltd M/s. Commex Technology Ltd. AABCG0986D
    Adi Cooper AAFPC0271N
    Kishore Hegde AAFPH2481K

    27-Feb-19 SEBI order in respect of Allied Financial Services Private Limited Allied Financial Services Private Limited AAACA2020K
    Mr Rajeev Kumar Asopa AASPA3260C
    Mr Lalit Agarwal AFKPA9024P
    Mr Rajendra Prasad Basia AAEPB2709B
    Mr Awanish Kumar Mishra AGOPM7538H
    Mr Jitendra Kumar Tiwari ALBPT6629A
    Money Mishra Financial Services AAZFM1357R
    Money Mishra Overseas Pvt. Ltd AAJCM8612N
    Pankaj Garg AERPG5388J
    Jitender Malhotra ALRPM2119G
    M/s Mutual Fund Digilocker LLP ABJFM9337L

    # A80000Confidential
    27-Feb-19 SEBI Order in the matter of Polytex India Ltd Shri Prem Mohanlal Parikh ALHPP3489N
    Shree Shagun Financial Services ABTFS0353F
    Shri Bhavesh Prakash Pabari AKGPP8679N
    Shri Ankit R Sanchaniya BLNPS3316L
    Shri Chirag Rajnikant Jariwala AFMPJ7543L
    H. Bhavesh Securities and Commodities Pvt. Ltd AAACB1655R
    Shri Hemant Madhusudan Sheth ANOPS8607E
    Shri Bharat Shantilal Thakkar AAZPT9542R
    Shri Bipin Jayant Thaker ABYPT4984H

    26-Feb-19 SEBI Order in the matter of J K S Projects Limited J K S Projects Limited AACCJ5266A
    Bhola Choudhuri PAN not provided
    Suman Singh COBPS2672P
    Krishna Nandan Prasad BBTPP7677P
    Dilip Kumar Pandey AMLPP1263H
    Pintu Singh CEKPS6290G
    Ramesh Prasad Gupta AOGPG2613H
    Basanta Kumar Dey AHQPD3945E
    Deepak Kumar Sinha BCBPS1318D
    Anwar Sadat CVNPS6323Q
    Mohd Ali Imam ACIPI3318R
    Sudha Kumari ATNPK0940M
    Debajyoti Chakraborty AJXPC4970D
    Mritunjay Kumar Verma AFQPV8716F
    Dinesh Prosad Bhagat ANKPB4288J
    Rakesh Ranjan AJVPR4961P
    Ramanuj Kumar BHIPK9685D
    Tushar Ghosh APCPG9678K
    Manabendra Sarkar BVOPS6333N
    Pijush Kanti Ghosh ADQPG7953F
    Kabita Kumari Sah CXHPS0704D
    Rajabalbha Singh DANPS8829H
    Sankar Bhattacharya AZFPB1929H

    12-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd. in respect of Ms. Sap Sapna Dilip Bombaywala AMKPB6719K

    12-Feb-19 SEBI Order in the matter of Ganga Sagar Foods & Beverages India Limited Ganga Sagar Foods & Beverages India Limited PAN not provided
    Sekh Ranjan Ali AZAPA3366Q
    Somnath Santra DAPPS8724B
    Sanatan Banerjee AUEPB3112A
    Gopal Saha BDXPS9510G
    Sachin Ray AURPR4962P
    Narayan Paul ALVPP5142Q

    # A80000Confidential
    Ganga Sagar Debenture Trust PAN not provided
    Madhumita Saha PAN not provided

    11-Feb-19 Action to be initiated against Mr. A N Jayramamurthy - PAN:ABXPJ0968Q (MCX vMr. A N Jayramamurthy ABXPJ0968Q

    8-Feb-19 SEBI Order in the matter of Nissan Copper Limited Nissan Copper Limited AABCN0105B
    Mr. Ratanlal Mardia AJTPM2056N
    Mr. Atul Mardia ADYPM7131K
    Mr. Praveen Kumar Shah ABEPS3974Q

    8-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd Dhiren Agrawal HUF AAGHD9696H

    8-Feb-19 SEBI Order in the matter of ZOID RESEARCH (PROPRIETOR MR. TABREZ KH Zoid Research (proprietor Mr. Tabrez Khan) BBQPK0436A

    6-Feb-19 SEBI Order in the matter of Gremach Infrastructure Equipments and Projects LimitedUnnao Trading Private Ltd AAACU3544Q
    Anarcon Resources Pvt. Ltd. AADCA7352D
    Shri Hanuman Investments Pvt. Ltd. AAGCS5378C
    Rishiraj Agarwal AEQPA0755E
    Rishiraj Agarwal HUF AADHR8823F
    Sangeeta Agarwal ADAPA1962G
    Ratan Lal Tamakhuwala HUF AAKHR4373K
    Ratan Lal Tamakhuwala PAN not provided
    Lalita Agarwal ACLPA2107R
    Vatsal Agarwal APOPA5772J
    Industrial Lamcoke Projects Ltd. PAN not provided
    Austral Coke & Projects Ltd. PAN not provided
    Nordflex Textiles Pvt. Ltd. PAN not provided
    Tirupati Niket Pvt. Ltd. PAN not provided

    1-Feb-19 SEBI Order in respect of Ms. Rashmi Kothari in Rajlaxmi Industries Ltd Ms. Rashmi Kothari AQNPK8748E

    31-Jan-19 SEBI Order in the matter of Shree Shaleen Textiles Ltd. Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E
    Ms. Bharati Jayesh Gandhi AAFPG5855L
    Mr. Deval Jayesh Gandhi AISPG4164H

    31-Jan-19 SEBI Order in the matter of Grandma Trading and Agencies Ltd Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E
    Ms. Bharati Jayesh Gandhi AAFPG5855L
    Mr. Deval Jayesh Gandhi AISPG4164H

    31-Jan-19 SEBI order in the matter of Shreekrishna Biotech Limited Keval Chandrakant Shah CDWPS5830H
    Henal Hemantbhai Shah EXHPS9436L
    Chintan A Kapadia AVLPK7128H
    Vimal Brahmbhatt ATYPB3828L

    # A80000Confidential
    Pragnesh Vishnubhai Patel BARPP2493N
    Akshaykumar Anirudh Pandya AQBPP1300R
    Urvashiben Akshaykumar Pandaya BOAPP1899D
    Karan Rajeshkumar Shah DXKPS6204L
    Vipul Mohanlal Joshi ACVPJ2550R

    31-Jan-19 SEBI order in the matter of Maitreya Plotters And Structures Private Limited Maitreya Plotters and Structures Pvt. Ltd. AAFCM9944B
    Ms. Varsha Madhusudan Satpalkar ACEPS9276L
    Mr. Janardan Arvind Parulkar AKNPP6001B

    23-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Shri Abhijeet Chandrahas Asai AGEPA8137G

    21-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Mr. Parag Ramesh Kalwankar ACDPK6238P

    18-Jan-19 SEBI Order in the matter of Shri Ram Real Estate and Business Solution Limited Shri Ram Real Estate and Business Solution Limited AAMCS4086P
    Mr. Sanjay Mewada ASCPM1521A
    Mr. Babaloo Prajapati AMQPP8230M
    Mr. Gopal Meena BXYPM8890C
    Mr. Subhash Deshmukh AFCPD1730M
    Mr. Nirmal Dhaneliya ASNPD7796H
    Mr. Vijay Singh BXMPS0718K
    Mr. Sohan Kumar Patel ALCPP9159L
    Mr. Jagdish Meena AUIPM1257D
    Mr. Bhuvneshwar Prasad Sahu CNHPS3845M
    Mr. Rajesh Kumar Bhagat AIIPB4384N
    Mr. Vikram Singh BOUPS2001E
    Mr. Hemant Bhagat PAN not provided
    Mr. Gyan Singh BNSPS7260N
    Mr. Man Singh Verma AMEPV2587R

    15-Jan-19 SEBI Order in the matter of Syncom Healthcare Limited Syncom Healthcare Ltd. AAKCS3247G
    Mr. Ajay S Bankda ADHPB2851J
    Ms. Jyoti Bankda ADHPB2855N
    Mr. Jagadish Prasad Bagaria AAEPB0276F
    Mr. Bharat Kumar Doshi ABTPD1004D
    Mr. Govind Das Pasari AAAHG7397A
    Mr. Avichal Kasliwal ADQPK3720J

    10-Jan-19 SEBI Order in the matter of NCL Research & Financial Services Ltd. Ms. B. Jayanthi ASTPJ0593Q

    # A80000Confidential
    11-Jan-19 SEBI order in the matter of Babanraoji Shinde Sugar & Allied Industries Limited Babanraoji Shinde Sugar & Allied Industries Limited AACCI5569F
    Ranjeetsingh Babanrao Shinde AEHPS6575B
    Santosh Vyankatesh Garad AMLPG0929R
    Pranita Ranjeetsingh Shinde BAKPS4785F

    10-Jan-19 SEBI order in the matter of Hasti Finance Ltd. in respect of Ms. Saira Amanatali Sh Saira Amanatali Shaikh BIKPS4962G

    9-Jan-19 SEBI order in the matter of Golden Pariwar Holding and Developers India Limited Golden Pariwar Holding and Developers India Limited PAN not provided
    Sukalyan Biswas ACZPB3900D
    Debamita Biswas PAN not provided
    Bina Biswas ALHPB8336N
    Susmita Biswas PAN not provided
    Suprakash Biswas PAN not provided
    Sushyamal Biswas PAN not provided
    Sukumar Biswas PAN not provided

    8-Jan-19 SEBI order in the matter of Shree Shaleen Textiles Limited in respect of M/s Nish M/s Nishith M Shah HUF AAEHN5511R

    2-Jan-19 SEBI Order in the matter of Sanraa Media Ltd. Sanraa Media Ltd. AAACS9093A
    Mr. Annaswami Venkatramani AABPV3960F
    Mrs. Uma Karthikeyan AKPPK3166J
    Mr. Sukumar Subramanian AOUPS4543L
    Mr. Rajeev Agarwal AAJPA6719K
    Mr. Krishnan Rajagopal AEHPR7931J
    Mr. Rajendran Sivashankaran AVAPS0218D

    1-Jan-19 SEBI Order in respect of Ms. Sushma Agarwal (PAN- AKFPA7584C) Ms. Sushma Agarwal AKFPA7584C

    1-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Mr. Amit Chouhan AGHPC1982E

    1-Jan-19 SEBI Order in the matter of Acclaim Industries Ltd Abhishek Mehta AGCPM6239M

    31-Dec-18 SEBI Order in the matter of Confidence Finance and Trading Limited Mr. Ghanshyam Kamlesh Kacchawa ARYPK8621Q
    Mr. Daulat Laxmilal Chandraliya AAAPC7685H

    31-Dec-18 SEBI Order in the matter of Aryan Nutrient Food Projects Limited Aryan Nutrient Food Projects Ltd PAN not provided

    # A80000Confidential
    Birendra Thakur AGHPT8453D
    Manoj Chauhan AMZPC7233N
    Abadh kumar Singh CBIPS7345R
    Sunil Kumar PAN not provided
    Vikas Jha AJHPJ4757D
    Rakesh Raushan AFQPR0048J
    Bimalendu Bikash Dey PAN not provided

    19-Dec-18 Ex-parte ad –interim order in respect of Guiness Securities Limited and others Guiness Securities Limited AAACG9843L
    Mr. Kamal Kumar Kothari AKYPK8782D
    Mr. Dharmendra Kothari AFGPK6680M
    Mr. Soumen Chatterjee AKFPC1442D
    Mr. Tarun Kanti Sengupta AJDPS7741N
    Mr. Kunal Vasumallik ABFPV8759F
    Mr. Dipak Rudra ACHPR3694J
    Mr. Deepak Parakh AFPPP0732C
    Mr. Shree Kumar Jhanwar ACIPJ0418R
    Mr. Babulal Nolkha ADHPN4106A
    Mr. Asish Kumar Ray ADEPR1722M
    Ms. Sunita Kothari AFNPK8049P
    Mr. Pradeep Kumar Sarkar ABVPS7800E
    Mr. Kalyan Mukherjee AHQPM8981K
    Mr. Prasant Ray AANPR2831B
    S K B Securities Ltd. AAHCS3335G  (As inform by SEBI vide email)
    Mr. Provat Mitra ANDPM9486G
    Mr. Somnath Bhattacharjee ADXPB0019J
    Ms. Lipika Bhattacharjee ASSPB2706Q
    Mr. Hemant Kothari AFOPK6638P
    Mr. Krishna Maheswari Pan not provided
    Mr. Aman Mohan Kothari AUOPK5221B
    Param Commodities Pvt. Ltd. AAFCP0003L
    Mr. Pawan Kumar Modi AESPM0259F
    Mr. Murlidhar Sharma AJMPS1405N
    Paramarth Agro Marketing Private Limited AAFCP0005N
    Apurva Commodities Pvt. Ltd. AAGCA3264P
    Mr. Ram Avtar Sharma ALGPS0914E
    Awadhoot Marketing Pvt. Ltd. AAECA9172C
    Mr. Sudarshana Mitra AHBPM6874G
    Mr. Shyamal Mitra AHBPM6875H
    Mr. Abhijit Pal Pan not provided
    Mr. Gaurav Choudhary AFSPC6498P
    Superfast Tours And Travels Pvt. Ltd. AAECS4607A
    Mr. Mahabir Chand Jain ACHPJ8058N
    Mr. Jayant Kumar Jain AGUPJ4377R

    # A80000Confidential
    6-Dec-18 Order Sheet of the Hearing of Mumbai Bench of the Hon'ble National Company LawHARI 
    Tr SANKARAN AGOPS2721C
    ARUN K SAHA AAIPS3352F
    RAVI PARTHASARATHY AAKPP8872B
    VIBHAV KAPOOR AALPK7034M
    K RAMCHAND AAAPR4142A
    RAMESH C BAWA AAFPB7145J
    PRADEEP PURI AAAPP2182Q
    S RENGARAJAN ABSPR2413H
    MUKUND SAPRE AAFPS8980G

    29-Nov-18 SEBI order in the matter of Paradigm Agro Products Limited M/s. Paradigm Agro Products Limited PAN not provided
    Sushil Gopaldas Mantri AFCPM3249L
    Manish Rajendra Banthia ADLPB8925F
    Rajendrakumar Dhanraj Banthia AAWPB0958N
    Shrikant Gopaldas Mantri AAHPM1105F
    Pravin Patkar PAN not provided

    29-Nov-18 SEBI Order in the matter of Stock Indication w.r.t. Stock Indication and its part Stock Indication ACVFS0354G
    Mr.Mohd. Tanveer Ahmed BAWPA2321M
    Mr.Sunny Gupta BKJPG7330K

    28-Nov-18 SEBI Order in the matter of Partani Appliances Limited Girish Kumar Agrawal ABJPA7327E
    Girish Kumar Agrawal & Sons (HUF) AADHG4862K
    Sankalp Garg AIMPG6109Q
    Suryapratap Gupta (HUF) AAMHS9766F
    Shakira Sharfuddin Shaikh APQPS9295E
    Sajjan Kedia AENPK7771D
    Global Enterprises AAJFG7931K

    22-Nov-18 Sebi Order in the matter of Rainbow Industries And Constructions Limited Rainbow Industries And Constructions Limited AAECR6197A
    Mr. Dhiren Rawani AGWPR6262R
    1 Mr. Nand Lal Koiree AREPK5807E
    2 Mr. Ashok Saw BLXPS0512A
    3 Mr. Mukesh Singh BNVPS8079L
    4 Mr. Ganesh Thakur AFOPT8328K
    Ms. Nidhi Yogendra PAN not provided
    5 Mr. Barun Kumar Rawani AFPPR5448M
    6 Mr. Bisun Rawani ANDPR8996C
    7 Ms. Mohini Devi PAN not provided

    # A80000Confidential
    16-Nov-18 SEBI Order in the matter of Sybly Industries Ltd. Sybly Industries Limited AACCS6886M
    Mr. Mahesh Chand Mittal ABJPM0503C
    Mr. Umesh Kumar Mittal ABJPM0512B
    Mr. Satya Prakash Mittal ABJPM0511C
    Mr. Mahendra Kumar Gupta AAQPG8960J
    Mr. Subodh Kumar Goel ACBPG3533H

    31-Oct-18 SEBI Order in the matter of Sahara India Commercial Corporation Limited Sahara India Commercial Corporation Limited AADCS6118F
    Shri I.Ahmad ACPPA7639A
    Shri O.P.Dixit ADDPD1207A
    Shri A.N.Mukherjee AATPM0220H
    Shri Asad Ahmad AALPA0819Q
    Shri C.B.Thapa ABNPT2137K
    Shri Subrata Roy Sahara ARKPS3189F
    Shri O.P.Shrivastava AKHPS7919K
    Shri J.B.Roy ACQPR6786C
    Lt.Gen.(Retd.) A.S. Rao AAWPR5550N
    Shri Ranoj Das Gupta AAPPD4448N
    M/s Sahara India (and its constituent partners) AAMFS0216L

    31-Oct-18 SEBI Order in the matter of Parekh Aluminex Limited Mr. Rajendra Gothi PAN not provided
    SAT Order

    30-Oct-18 SEBI Order in the matter of Shrivallis Securities Limited Shrivallis Securities Limited AAPCS3118P
    Smruti Ranjan Biswal AGMPB8035G
    Sweta Biswal AGGPB6452R
    Sambit Mohanty AIGPM9759G
    Subrat Kumar Routray ADPPR9821A
    Snigdha Biswal AGEPB7235J
    Ramarani Mohanty ASCPM8803B
    Kalla Chidambareswar Rao AVNPK8074A

    30-Oct-18 SEBI Order in the matter of Samrudhi Devbuild Industries India Limited Samrudhi Devbuild Industries India Ltd PAN not provided
    Manoj Yadav PAN not provided
    Binoy Debnath APIPD6321E
    Kalyan Debnath AQDPD7057P
    Kakati Dey Banerjee PAN not provided
    Mohammad Nesar AFLPN0768C
    Rita Debnath AQDPD7058C
    Mousumi Das ARAPD2677F
    Mafijul Laskar PAN not provided
    Biswajit Ghosh PAN not provided
    Prasanta Biswas AVFPB8880R
    Sekh Ali Hossain
    (Samrudhi Debenture Trust)

    # A80000Confidential
    25-Oct-18 SEBI Order in the matter of Emerging India Infra Limited Emerging India Infra Limited (EIIL) AACCE2572N
    Shri Harminder Singh AYPPS8429Q
    Shri Gurpreet Singh Sidhu DEKPS0764C
    Shri Prashant Sharma AZIPS9617A
    Shri Gurlal Singh ELFPS2056N

    27-Jul-18 SEBI via it's email dated October 08, 2018 has debarred the clients in the matter Rajiv Sanghvi AAVPS8908E
    Rajiv Sanghvi-HUF AAAHR3188Q
    Sanjay Sanghvi AAIPS3640Q
    Sonal Sanghvi AYJPS9541D
    Dipti Mehta AHKPM9167B

    5-Oct-18 SEBI Order in the matter of Celestial Biolabs Limited (CBL) Celestial Biolabs Limited AABCC4698Q
    Dr. A.N. Singh AITPS2152A
    Ms. Padma Singh BIQPS8097A

    28-Sep-18 SEBI Order in the matter of Kavit Industries Ltd KAVIT INDUSTRIES LIMITED AAACJ4907C
    JAYESH RAICHAND BHAI THAKKAR AAYPT7057L
    AMIT TARACHAND SHAH ACRPS5394L
    JIGAR MOTTA ADOPM0296M
    CHIRAG THAKKAR ADVPT4431A
    BHAVESH DESAI AJMPD8376M
    NIKHIL BHUT BDNPB0836J
    KALYANI RAJESHIRKE BMHPR8522A
    KIRAN SONI CDLPS9025D

    25-Sep-18 SEBI Order in the matter of CPR Capital Services Limited CPR CAPITAL SERVICES LTD. AAACC3235A
    MR. PAWAN KUMAR GARG AAPPG1517R
    MR. ANUJ GARG AHEPG5644F
    MR. DINESH KUMAR ABKPK0853A
    CHP Finance Pvt. Ltd AABCC5031H
    IFL Promoters Ltd AAACI5322C
    CPR COMMODITIES SERVICES PVT. LTD. AACCP5984B
    MS. SHASHI GARG AIGPG7786F
    MR. VIJAY PAL SINGH AKSPS2600N
    MS. ANITA MANN AGPPM5665E

    12-Sep-18 SEBI Order in the matter of BSP Infrastructure & Construction Limited BSP Infrastructure & Construction Limited (BICL) AAECB0693B
    Biplab Bose AGNPB6167G
    Pradip Samaddar AOYPS5605P
    Gopal Chandra Ghosh ANRPG9975A
    Bidhan Ojha AAHPO9249A
    Parimal Ghosh AXIPG7875L
    Komaju Krishna Achary AJDPA6333N

    # A80000Confidential
    Chitta Ranjan Das ANTPD8408K
    Surendra Kumar Panigrahi ALCPP3550B
    Ratikanta Mishra AMTPM4654P
    Saiful Islam Khan BCVPK6318M
    Sushanta Nandy AGKPN7436P
    Amol Sardar PAN not provided
    Siddheshwar Mondal PAN not provided
    Tarun Kumar Saha PAN not provided
    Swapna Samaddar ATIPS3261N
    Rekha Bose AHRPB1485G
    Kajal Das AGBPD0997J
    Asit Bose AEAPB6961K

    7-Sep-18 SEBI order in the matter of Surana Corporation Ltd Mr. Vijayraj Surana AACPS3236N
    Mr. K E Devarajan AAGPE3474J
    Mr. S Guruswamy AAKPG5527G

    30-Aug-18 SEBI Order in the matter of Prayag Infotech Hi-Rise Limited Prayag Infotech Hi-Rise Limited AACCP9645H
    Mr. Basudeb Bagchi AFVPB0383D
    Mr. Avik Bagchi ANFPA6417P
    Mrs. Swapna Bagchi AFHPB4216R
    Mr. Lakshmi Kant AVUPK7049Q

    30-Aug-18 SEBI Order in the matter of Multi Commodity Exchange of India Limited Shri Hariharan Vaidyalingam AABPV4103E

    6-Aug-18 SEBI Order in the matter of Inventure Growth & Securities Limited Inventure Growth & Securities Ltd. AAACI2044K
    Nagji K Rita AADPR7934H
    Virendra D Singh AAVPS0709B
    Kanji B Rita AABPR6131J
    Vinod K Shah AAEPS7502F
    Pravin N Gala AACPG2087R
    Arun N Joshi AAFPJ6710M
    Srinivasaiyer Jambunathan AAAPI3724P
    Harshavardhan M Gajbhiye AABPG8423A
    Ajay Khera AJAPK7458D
    Deepak M Vaishnav AABPV3392D
    Arvind Gala ACSPG7022Q
    Bhavi Gandhi APGPG9247J

    31-Jul-18 SEBI Order in the matter of M/s Touch Wood Limited Touch Wood Limited AAACT9882C
    Virender Kumar Mittal AAXPM7090B
    Sangeeta Mittal AITPM7648D
    Pawan Kumar Mittal ALWPM2969H

    # A80000Confidential
    27-Jul-18 SEBI Order in the matter of Tower Infotech Ltd Tower Infotech Ltd AACCT2471P
    Shri Ramendu Chattopadhyay AFMPC2809L
    Shri Udayan Banerjee ADLPB4942L
    Shri Tapash Kumar Dhar AKCPD2328J
    Shambhu N. De & Co. Pan not available
    Shri Pradip Majumdar AANPM9074H
    Late Ranjit Kumar Basumullick AAJPB5985A

    27-Jul-18 SEBI Order in the matter of USK India Limited USK India Limited AABCU0988M
    Sanjay Verma Pan not available
    Shiv Ram Singh Tomar Pan not available
    Umesh Narwariya Pan not available

    25-Jul-18 SEBI Order in the matter of LRN Finance Limited LRN Finance Limited AABCL2314G
    Raj Kumar Roy ADEPR0525N
    Swapan Kumar Sircar ARTPS6293D
    Arup Thakur AHAPT9481B
    Chandan Kumar Adhikary ALBPA4669F
    Diwakar Singh ARMPS5874K
    Goutam Ghosh AKPPG3876R
    Hari Singh BEYPS1645Q
    Manoranjan Roy AROPR1716R
    Sandeep Thakur AIMPT7824M
    Singh Jagbahadur Negi ADAPN7103J
    Subhajit Saha BKUPS5569R
    Siddhartha Roy ATCPR8340P

    16-Jul-18 SEBI Order in the matter of Sai Prakash Organic Food Limited Sai Prakash Organic Food Limited AAPCS0636Q
    Pushpendra Singh Baghel AFZPB0624B
    Pushpanjali Singh Baghel AFZPB0557M
    Ranvajay Pratap Singh Baghel ATTPB8254D
    Mragendra Singh Baghel BKJPB6325H
    Dheerendra Krishan Pratap AXMPB0165C
    Shahendra Singh Baghel ATTPB8244M

    4-Jul-18 Freezing of Promoters for the Companies Compulsorily delisted -210 companies A DEEPTHIKUMARI SHAH ALDPK3627M
    A K Mariyu AEOPM3655D
    A K Muneer AACPK1611R
    A K Nizar AEJPN6311A
    A S Jasmin AAAPH1974N
    A T M Credit India Ltd AABCA8663K
    A V Anish Reddy AKBPA0012B
    Aakar Enterprises Pvt Ltd AAECA1022D
    Aarya Global Shares and Securities Ltd AABCP3445J
    Abhijit Sen ALWPS5716N

    # A80000Confidential
    Abhilasha Agarwal AAEPA9515G
    Abhishek Kedia AGNPA1550G
    Abhishek Modi AFEPM0403N
    Accurate Transformers Ltd AACCA7126L
    Addepalli Bala Gopal ADLPA8205O
    Adel Landmarks Limited AABCF4642C
    Aditi Shreyas Doshi AFEPD7582D
    Aditya Gabrani ANLPG1696G
    Aditya Kothari BCQPK7230K
    Aftek Ltd AAACA4711B
    Agani Investments Pvt Ltd AAACA5028K
    Aishwarya Shah ACMPS4307C
    Ajay Kumar Bagaria AEAPB6576L
    Ajay Kumar Bishnoi AACPB0581B
    Ajay P.Gajera ACCPG4711A
    Ajit Rai Anjana Sabharwal Huf AAFHA2285B
    Ajit Rai Manish Sabharwal Huf AABHA7118Q
    Ajit Rai Sabharwal Huf AABHA7119R
    Akbar Abdulhamid Jamal Shamji DIUPS3672D
    AKITA INVESTMENTS PVT LTD AAECA8373P
    Akshat Ashok Gupta AMYPG2411K
    Akshata Shah AREPS8627G
    Akshay Oswal (Minor) AAJPO0096F
    AKSHAYA HOLDINGS PVT LTD AABCA0224E
    Alap Mahendrakumar Doshi AFUPD3470L
    Albeli Leasing And Finance Pvt. Ltd AAACA4488R
    Alim Abdulhamid Jamal Shamji EHPPS6762D
    Alintosch Pharmaceuticals Limited AAACA4487A
    Al-mashriq exports private limited AAACA0056D
    ALOK JAGDISH SAXENA AAJPS1304G
    Alpana Dangi AFNPD2805C
    Alpine Capital Services Ltd AAACA0815G
    Amar Arvind Vakil AAAPV3609G
    Amar Infraprojects Private Limited AAKCA0514G
    Amiben Mayank Choksi AIZPC1020D
    Amita Bishnoi AAAPB4976G
    Amita Urjeetkumar Parekh CHIPP1203K
    Amla Sanjiv Saraf DJWPS6051P
    Amul Gabrani ADKPG6795M
    Amutha Rajenthiran ABXPA8478Q
    Anand A. Shah ACVPS6378L
    ANAND KUMAR A SHAH AELPA7544N
    Anandamoy Infraprojects Private Limited AAKCA0513B
    Anant Portfolios Pvt.Ltd. AAECA3982A
    Andaz Mercantile Pvt. Ltd. AAGCA6625C
    Angoori Devi AADPJ9439K

    # A80000Confidential
    Aniket Shah ANCPS2206D
    Anil Dutt ABJPD8568Q
    Anil Jashwantlal Choksi ABGPC0319P
    Anil Mittal AARPM5832H
    ANIL PRAKASH HUF AAAHA2992P
    ANIL PRAKASH SAHU AAUPS1081P
    Animesh Shivkumar Gupta AEPPG8552C
    Anindita Sen CHMPS4229Q
    Anirudh Sighania AOFPS1827L
    Anita Agarwal AAGPA0139A
    Anita Jain ABDPJ8258R
    Anita Mehra AEJPM2687J
    Anita Rustagi AIZPR1696L
    Anjali Pradeep Mehta AABPM7070R
    Anjana Manish Sabharwl Huf AABHA6813Q
    Anjana Sabharwal AFRPS9184H
    Anju Jay Kothari ACWPK7168D
    Anju Saluja AUWPS3817M
    ANKITKUMAR A JAIN AHSPJ3547J
    Ankur Pawan Agarwal AHPPA2458L
    Ankush Ashok Gupta AHCPG2531K
    ANSAT PLASTICS PVT. LTD. AAGCA1565K
    ANU ANIL SAHU BAYPS6647A
    Anubhav Oswal(Minor) AAGPO8885P
    Anuj Aggarwal AFMPA4354G
    ANUJ JAGDISH SAXENA DR AAIPS6985N
    Anuja Mittal AAHPM7372A
    Anuradha Modi AEJPM2613J
    Anurag Kumar Singhania ABKPS0123M
    Anurag Murlidhar Saraf ABKPS8394J
    API Industries Private Limited AAICA7479A
    Apnesh Modi AEJPM2610M
    Apoorvi Sighania EETPS6005E
    Archana Kanoria ACRPK3309F
    Archit Kothari BTKPK6537Q
    Arjun Mehta AJJPM7072N
    Arti B Desai ACQPD2940L
    ARUN KUMAR AGARWAL ACCPA8722H
    Arun Mittal AADPM3018K
    Aruna Budhia AAYPB8355K
    Aruna Industries And Investment Private Limited AACCA6285C
    Arunkumar Gangaprasad Singhi APSPS0401C
    Arunoday Mills Ltd AACCA3858P
    ARVIND HEALTH CARE PVT LTD AADCA9269M
    Arvind K Bishnoi AHWPB5858L
    ARVIND KUMAR B SHAH AAVPS8498K

    # A80000Confidential
    ARVIND KUMAR HUF AAIHA6102R
    Arvind Remedies Ltd AACCA7407Q
    Asha Somani ATSPS1578G
    Asha Rustagi AXQPR6704B
    Ashalata Rasiklal Shah AREPS8636F
    Ashimkumar Ramkisan Saraf ABKPS8386E
    Ashish Kanoria ACRPK3308E
    Ashish Rasiklal Shah AAGPS7350F
    Ashishkumar Ramkishan Saraf ABKPS8393R
    Ashok Balasubramanian AAEPA3972B
    Ashok Gupta AAAHA4357A
    Ashok Jain AQTPJ8526H
    Ashok Kumar Agarwal AABPA3819N
    Ashok Kumar Dalmia AAIPD1343H
    Ashok Kumar Gupta AAIPG7033R
    Ashok Kumar Kedia AINPK8943M
    Ashok Matanhelia ACHPM8619E
    Ashok Mehra AEJPM4862M
    Ashok Oswal & Sons AAAHA6241D
    Ashok Oswal. AABPO2477N
    ASHOKKUMAR P JAIN HUF AAEHA7675P
    Ashutosh Rasikal Shah AAJPS0662H
    ASHWANI GARG ACDPG8075E
    ASHWIN A JAIN AEMPJ2220H
    Ashwin Ramesh Mittal AAEPM3835F
    Asian Distributors Limited AAACA5013E
    Asian Fertilizers Ltd AABCA1682L
    Asian Films Production & Distribution Ltd AAACT5649P
    ASIKA INVESTMENTS PVT LTD AACCA8628F
    Assambrook Ltd AAQPR2383B
    Atit Commercial Co. P Ltd AACCA5249E
    Atn International Limited AACCA5744Q
    Avika Ashishkumar Saraf CMRPS3820D
    Avisha Credit Capital Ltd. AAACA5715D
    Azraa Shameem ANJPA4590R
    B B GUPTA AADPG6633N
    B C Sanghavi AAFPS6990Q
    B N Modi AEJPM2606R
    B.Gnanasekaran AAQPG3478G
    B.Vittobai AIDPV2339J
    Babulal Amarchand Agrawal AADPA5282B
    BABY RANI AGPPB4885M
    Badal Mittal AADPM3126C
    Bafna Spinning Mills & Exports Ltd AACCB2067K
    Bagaria Enterprises Private Limited AABCB0373R
    Bala Techno Global Ltd AABCB2010M

    # A80000Confidential
    Balkishan Poddar AABPP2233P
    Bankimchandra H. Dani AECPD9886M
    BASUDEV AGARWAL ABQPA4160L
    Bay Sea Food Pvt. Ltd. AABCB0312J
    Beckons Industries Ltd AABCA2425K
    Bhadresh Varde ABSPV3684Q
    Bhagheeratha Engineering Ltd AABCB1386N
    Bhagwanti Gabrani AKMPG0727E
    Bharat J Desai ACMPD5392L
    Bharat Jashwantlal Choksi ABGPC0321D
    Bharat Krishnakumar Somani ATWPS5963K
    BHARAT S DAHANUKAR AAMPD5953C
    Bharat Sodha AGQPS0562F
    Bharatsinh S Sodha Huf AACHB3769F
    Bhavna Periwal ABNPT4623L
    Bhuman Saurabh Dani AJMPD8725A
    Bhushan P Valia ADRPV9942Q
    Bidhata Investments & Finance Pvt Ltd AAACB4879K
    Bihar Agro Projects Limited AADCB3994L
    Bilati (Orissa) ltd. AAACB9153A
    Bimal Kumar Nopany ABRPN7296B
    Bimladevi Saraf ABKPS8383B
    Bina Kumari Singhania AAVPS3282K
    BINDU ANIL SAHU ACKPS6920M
    Bindu Jain AADPJ8936H
    Binita Jayeshbhai Choksi AIVPC1093L
    Binod Kumar Bagaria AEEPB5136Q
    Bipinkumar Jasmatbhai Patel ABCPP0546P
    Birla Capital And Financial Services Ltd AAACD2126K
    Birla Shloka Edutech Ltd AAACR1837P
    Bodra Rameshbahi Karamshibha ACHPB9356P
    Boopalan AGSPB1092P
    Boora Jagdishchandra Karamshibhar ABYPB8257B
    Brind Niketan Private Limited AABCB4355M
    C Mahendra Exports Ltd AACCC9633L
    Capman Financials Ltd AAACC1523B
    Champaben Ratilal Patel ABCPP0607K
    CHAMPADEVI P JAIN AAVPB1706B
    Champak Kirtilal Mehta AAAPM8919L
    Chandra Prakash Mehra AFAPM5377D
    CHANDRIKADEVI U JAIN ADEPJ8535E
    Chetan Kumar Bagaria AEIPB4469E
    Chokhani Business Limited AAACC0239Q
    Chokhani International Ltd AAACC3288P
    Cifco Finance Ltd AAACC1765F
    City Desk Finance Pvt. Ltd. AABCC1177E

    # A80000Confidential
    Computility India Pvt Ltd AAACC2114L
    Computwel Systems Pvt Ltd AAACC2874M
    Cornhill Trading Company Pvt Ltd AACCC0591P
    Coromandal Forge P Ltd AAACC1365P
    Corporate Consultants Pvt Ltd. AMPJK8398L
    CPEC Ltd AAACC2089A
    Cross Finance Pvt. Ltd. AABCC1176F
    CTIL Ltd AAACC8200D
    Cymose Synthetics Pvt Ltd AAACC2217N
    D B Sanghavi AAFPS6991R
    Dalip Kumar Bindal AAJPK1759M
    Dani Financial Products Private Limited AABCD2382C
    Darshak Umeshbhai Vekaria AYFPV4546F
    Darshani Enterprises Ltd AAACD1000E
    Deepa Jain ADXPJ2258H
    Deepak Kumar Singhania AAYPS9886Q
    Deepak Sadanand Dhote ACAPD5963H
    DEEPTI SUNIL JAIN AFIPJ5320F
    Desert Moon Realtors Pvt. Ltd. AACCD7238G
    DEVANAMAN TRUST AAAAD1585E
    Devara Konda Venkata Subramanya Sharma ABAPD1730B
    Devarakonda V S Krishna Teja BIUPD5162K
    DEVYANI FINANCE & INVESTMENT PVT LTD AACCD0122D
    DHANASHEKAR THATHUR ADLPD2484R
    Dhar Textile Mills Ltd AABCT1315K
    Dharmesh Doshi ABDPD4747R
    Dhaval Bharatsinh Sodha ANSPS0964Q
    Dhruv Bhasin AAGPB3475Q
    Digital Electronics Ltd AAACD1798F
    DILIP S DAHANUKAR ABAPD1050G
    Dinesh Kiran Aggarwal AABPA6638D
    Dinesh Kumar Rustagi AAEPR8607G
    Dinesh Kumar Sharma AAEHD4669N
    Dipesh Ratilalbhai Patel AAVPP6926H
    Dipesh Ratilalbhai Patel-Huf AAGHD3711H
    Dipin Surana AINPS9083Q
    Divya Anjali Ramanathan AACPR6313F
    Dollop Finance Private Ltd AABCD9871A
    Dolly Mehra AEZPM5933M
    DORAI SWAMY K AUJPD8439P
    Dr Ajit Rai Sabharwal AEFPS8786L
    Dr Sabharwals Manufacturing Labs Ltd AAACD4403H
    Dravita Niranjanbhai Vekaria AXDPV8005C
    Dune Mercantile Ltd AACCD0175E
    Durga Prasad Matanhelia AKYPM3660Q
    Eastern Sugar & Industries Ltd AABCE2944F

    # A80000Confidential
    Eatco Foods Private Limited AAACE3083G
    Elavarashen K.S. AABPE3370L
    Elavarashen K.S. (Huf) AACHM5120M
    ELDER HEALTH CARE LTD AAACE0869Q
    ELDER INSTRUMENTS PRIVATE LIMITED AAACE1294R
    ELDER PHARMACEUTICALS LIMITED AAACE1831G
    Elder Projects Ltd AAACE7387B
    Elque Polyesters Ltd AAACE6910A
    Emgee Foils Pvt. Ltd AAACE3990N
    Era Housing And Developers(India) Ltd. AAACE2707R
    Era Infra Engineering Ltd AAACE1268K
    Estate Of Shri Lalit Kumar Singhania AAXPS7839J
    Excel Paints Pvt Ltd AAACE2875N
    Extreme Supplier Pvt. Limited AABCE8378B
    Facor Alloys Limited AAACF8101C
    Fact Enterprise Ltd AAFCA0955A
    Fairdeal Marketers Pvt Ltd AGBPJ8921S
    Fast & Fine Tex Processors Pvt. Ltd AKPCB2954H
    Fast Track Trade Finvest Limited AAACF5072E
    Fathima Parveen AAOPH2571D
    FE (India) Ltd AAACF1901A
    FM Trading And Venture Pvt Ltd AAACB6592P
    Fortune Foods Ltd AAACF4646C
    Fusion Fittings India Limited AAACF1269M
    G Deepthi ABRPG3691B
    G Gautam Reddy AASPG8220C
    G.Girija Sekaran AIBPG2534Q
    Galaxy Consolidated Finance Ltd AAACG7907M
    Galore Prints Industries Ltd AAACV0107C
    Gandhinagar Hotels Ltd AAACG5611J
    Gandhinagar Leasing & Finance Ltd AAACG7694R
    Ganga Devi ADYPM7213L
    GATITA FINANCE & INVESTMENT PVT LTD AABCG8329R
    Gaurav Budhia AMGPB7786E
    Gaurav Vinodkumar Saraf ABLPS5267M
    Gauriben Vrajlalbhai Patel ABCPP1094Q
    Gautam Mehra AEZPM6608P
    Gautam Vinodkumar Saraf ANSPS1266K
    Gayatri Sighania ANAPS5488B
    Gazi Financial Services & Investment Ltd AABCG2102P
    Geeta Shreyas Doshi AACPD3871G
    Geetadevi Mittal AAGPM3930P
    GEI Industrial Systems Ltd AABCG1403B
    Gem Cables & Conductors Ltd AABCG0478L
    Geologging Industries Ltd AABCG5297P
    Ghanakota Padma AEMPG3737J

    # A80000Confidential
    Ghanakoti Ramana AAWPG8138K
    Gira Indravadan Sodha AFOPS7398G
    GIRISH SAREEN AAKPS7037H
    Girish Shah ABBPS2403B
    Goa Fruit Specialities Ltd AACCG3078M
    Godavari Corporation Private Limited AAACG1850D
    Goglet Infotech Pvt. Ltd. AADCG4211F
    Golden Earth Infracon Projects Private Limited AADCG3441R
    Goldie Gabrani AFFPG5417B
    Golkonda Engineering Enterprises Ltd AABCG0251D
    GOPIKA D DAHANUKAR AAMPK5800E
    GOURI PRASAD GOENKA AECPG8809F
    Govindram Mittal AADPM1458R
    Grandmaster Shares & Securities Pvt Ltd AAFCG5575N
    Gravur Cils India P Ltd AAACG3459L
    GSL India Ltd AAACG2334A
    Gujarat Wedge Wire Screens Ltd AAACG8437G
    Gulabchand Pukhraj Surana AINPS9082R
    Gunjan Mahendra Doshi ADWPD2279F
    Gunjan Pujit Aggarwal AADPK9563B
    Gupta Naresh AFDPG8473R
    H S Bharana (Huf) AAAHH2747H
    Hanuman Industries (Ind) Pvt. Ltd. AAACH6294C
    Hardik Bharat Valia ABWPV4826C
    Hari Krishna Budhia AAOPB5345F
    Hari Krishna Budhia Huf AABHH6477D
    Haris P K AAPPH2780M
    Harish Kumar Modi AENPM6232M
    Harsha M Kanani AACPK3402M
    Heenaben Niranjanbhai Vekaria ABAPV4484C
    Heerachand Huf AACHH2776N
    Heerachand Jain V AACPJ2330G
    Hem Singh Bharana AAMPB6082D
    Hema Viral Joshi ADMPJ6455B
    Hemadri Cements Ltd AAACH4943G
    Hemantkumar Gamanlal Mehta AARPM4472F
    Hind Aviation private limited AABCH2287E
    Hind Industries Ltd AAACH0870N
    Hi-Point Investment & Finance Pvt. Ltd. AABCH3082K
    Idea Sale Private Limited AACCI0324C
    INDARTS EXPORTS PVT LTD AAACI1398A
    India E-Commerce Ltd AAACJ1349J
    Indrajit Vaghela ABUPV6306R
    Indravadan Sodha ACPPS3298D
    Indravadan Sudhansinh Sodha Huf AADHS9481G
    INDU GOENKA ADCPG6069L

    # A80000Confidential
    Insoft Computers Pvt Ltd AAACI2487G
    International Linker Pvt Ltd AAACI5533P
    ISG TRADERS LIMITED AABCI1355C
    JAGDISH KANTISWAROOP SAXENA AAIPS6984P
    Jagdish Prasad Chokhani AABPC8120G
    Jagdish Prasad Chokhani ( Huf ) . AADHJ9463K
    Jaishika Surana CODPS6576L
    Jameela P K ACLPJ7630E
    Janaki Prasad Agarwal AEUPA5970K
    JANG BAHADUR SINGH BAKSHI AAGPB0540C
    JASBIR SINGH AFGPB7424J
    Jashwantiben Jashwantlal Choksi ABGPC0318N
    Jasmatbhai Parbatbhai Patel ABCPP0540M
    Jasmin Muneer AACPM1742P
    Jatin Sarvaiya AAQPS1477B
    Jay Kothari AGBPK0220H
    Jayanti Prasad Rustagi AIEPR1695G
    Jayesh Jashwantlal Choksi ABGPC0320C
    Jayesh Katakia AACPK0780H
    Jayshree Mahendra Deliwala AABPD6342D
    JEET BAHADUR SINGH BAKSHI AAGBP0541D
    JEET BAKSHI AAGPB0541D
    Jerambhai Parbatbhai Patel ABCPP0548D
    Jerambhai Parbatbhai Patel-Huf AABHJ3087P
    Jeyalakshmi Ramanathan AADPR0577N
    Jibralter Traders Ltd. AAACJ6586F
    JIT FAMILY TRUST AAATJ8370Q
    JMDE Packaging & Realties Ltd AAACU1995M
    Jonquil Finvest Limited AAACJ8908K
    Jyotsana Paresh Shah ACAPS6351A
    K C P Shivraman AAXPS4844F
    K C Pallani Shamy AFQPP7907Q
    K M Amina ACPPA9013J
    K M Mohammood ARLPM8785G
    K O Isaac AAAPI2428J
    K P Ibrayan ARUPP1046Q
    K P Mayan ATRPK6545Q
    K P Pathummakutty AABPF1402C
    K P Unnikkammoo AAPHU1358A
    K S Oils Ltd AABCK3119J
    K Subramanian AQNPS3710Q
    Kailash Arora KAGPA4381E
    KAJAL EXPORTS PVT LTD AABCK5825H
    Kalpana Sharma AHFPS7391J
    Kamal Kumar Modi AEJPM2609A
    Kamayani Viniyog Private Ltd AACCK3790J

    # A80000Confidential
    KAMLA DEVI SAMPATRAJ JAIN AARPD4402G
    Kamlesh Bharana AALPB3224G
    Kamlesh Shailendra Parekh AFPPP6446R
    Kamrup Vyapaar Pvt Ltd AACCK3788Q
    Kanan Saurabh. Dani. ADXPD1946J
    Kanav Bhatia ALVPB6907H
    Kanika Infotech Ltd AACCK0736C
    Kanoi Pharma Labs Pvt Ltd AAACK2678K
    Kanoria Diesets Private Limited AABCK2944B
    Kanoria Moulders Pvt Ltd AABCK2945A
    Kanoria Tools Private Limited AABCK2946D
    Kanu Chandulal Shah AAEPS2223D
    Kapil Components P. Ltd AACCK6073F
    Kapil Mehra AFAPM9216P
    Kapil Mehra AAAHT7423E
    Kapil Mohan Mehta AAMPM3329E
    Kapil Mohan Mehta Huf AADHK3733M
    Karan Parekh ATJPP1438R
    Karma Industries Ltd AAACS7557H
    Karuna Oswal AABPO7603G
    Kavita Chokhani AFHPC7052A
    Kesri Investment Limited AACCK0178N
    Kew Industries Ltd AABCK0656N
    Khodiyar Fininvest Pvt Ltd AAACK2267Q
    KIRAN QURESHI AABPQ7909R
    KIRAN QURESHI AABPQ7909B
    Kiran Tradewings Pvt. Ltd. AAECK5190L
    Kirandevi Podar AAFPP8172P
    Kirtilal K Doshi Huf AAAHK7223B
    Kirtilal Kalidas Doshi AFRPD0572Q
    Kirty Lakhotia AAWPL2735K
    Kishan Mittal AAEPM4066C
    Kishore Kumar Chowdhry AAEPC5138P
    Kishore Mittal AADPM3016H
    KND Engineering Technologies Ltd AABCK2863R
    Knitworth Exports Ltd AABCK2231M
    Kokilaben J Shah ACAPS5029B
    Konkan Tyres Ltd AAACK3337R
    Kousigan K ABAPK0698R
    Kratee E-Commerce And Consul.Ltd. AAACO1421C
    Krishna Kumar Ramdeo Pittie AGMPP5424B
    KRISHNASAMY DHANAKUMAR AEVPD6723L
    Kruti Bharatsinh Sodha BHJPS2469B
    Kuldip Mansukhani AIBPM0681L
    Kumud Parekh ALRPP0321R
    KURALI CONSULTANTS PVT LTD AAACK1120G

    # A80000Confidential
    Kusum Bharatsinh Sodha AFOPS7283N
    Kusum Mehra AFAPM6381D
    Kusum Mittal AADPM0837E
    Lakshmi Narayanan AGXPL7904R
    Lal Chand Jain Huf AAAHL8877Q
    Lalita Modi AEUPM8448J
    Lalla Ram Mourya AFYPM2934G
    Lalla Ram Mourya(H.U.F.) AABHL8848L
    LCC Infotech Ltd AACCA2580J
    Lilac Farms Pvt Ltd AAACL2522P
    Lloyd Rockfibers Ltd AAACL1008L
    Lords Chemicals Ltd AAACL5339A
    Lt Haradhan Sen AKQPS7068G
    Lt. Anil Sen AJJPS2782F
    M K Riyaz ARFPK9579G
    M Kiran Reddy ABYPM1156G
    M Nikhil AHOPM6309B
    M Parvathi AEYPM9481K
    M Raghav AHOPM6311M
    M Snehalatha ABYPM1151B
    M Vijayakumar Reddy ABYPM1149B
    Madhavhari Yogeshkumar Saraf AREPS7591M
    MADHU GUPTA AAAPG7963Q
    Madhuri Jajoo ACYPJ4629E
    Madhuri Saraf ARWPS9909F
    Madhusudan Chokhani AAEPC8791L
    Magunta Investments Private Limited AAACM2398G
    Mahabir Prasad Modi AFJPM4399G
    Mahalaxmi Commercial Services Limited AAACM3800B
    Mahendra Chandulal Shah AABPS9473L
    Mahendra Kantilal Deliwala AADPD7478A
    Mahendra Mittal AADPM1048F
    Mahendra Shantilal Shah AFBPS3809M
    Mahesh Chand Goyal ATBPG2294K
    Mahesh Kumar Rustagi AAAPR1136J
    Mahesh R Kanani ABCPK2804N
    Maheshbhaj Babulal Hirpara AAQPH0082B
    Mala Rajubhai Choksi ABMPC1463E
    MALA SAREEN AZBPS7682L
    Malika Oswal (Minor) AAIPO9218L
    MALINI REDDY T AERPR5479R
    Mamta Aditya Mangaldas AFHPM8439F
    Mani Compusoft Private Limited AAECM3564C
    Manish Agarwal AAMPA3100B
    Manish Shah AAFPS3198E
    Manish Sharma CFYPS9005N

    # A80000Confidential
    Manju Gupta AADPG8466N
    Manju Modi AISPM0984F
    Manjudevi Saraf ABKPS8389M
    Manjula B Sanghavi AAFPS6992N
    Manoj Kumar Agarwala & Sons. AAHHM3208F
    Manoj Kumar Matanhelia ACHPM8618F
    Manojkumar Saraf ABKPS8395K
    Manoranjan B Sahu AAIPS1016N
    Mariam Mohammed AEHPM9287L
    Markdata Advertising Pvt Ltd AADCM7175J
    Marvel Capital & Finance India Ltd AAACM4120G
    Master Finlease Ltd AAACM6050D
    Matrushree Developers Private Ltd AAACM5777F
    Mayan P K AFIPK7866B
    Mayank Anilbhai Choksi ADOPC8248H
    MDP & Business Consultants Pvt Ltd AAACM2099Q
    Meena Kedia AFEPK5280R
    Meena Surana AINPS9084K
    MEETA GARG AAYPG2497H
    Meghna Anil Choksi AIZPC1132A
    MEHBOOB KHAN AGCPK0236C
    Mehedi Hashir AAMPH6413Q
    Mehool N. Bhuva AABPB1537C
    Meuse Kara & Sungrace Mafatlal Ltd AAACS5305B
    Milind Singh ABMPS5324A
    Millennium Cybertech Ltd AABCM8712D
    Mita D. Doshi AADPD1017H
    Mitruka Tea Co Private Limited AAECM7956L
    Mittal Ashok V AADPM0679E
    Mittal Sanjay P AAGPM0723J
    Mividha Investments Pvt. Ltd. AAACM4148C
    Mod Forge Private Limited AAACM2544G
    Modi Plastics Ltd AABCM9742P
    Mohamed P K AECPM7557E
    MOHAMMED ABDUL HALEEM ABEPH5978B
    MOHIT GUPTA AAEPG4771G
    Moneshi Consultancy Pvt. Ltd. AAACM4216D
    Morgan Asia Ltd AAACM8554E
    Morgan Industries Ltd AAACM0967F
    Mrs Sunita L Agarwal AADPA1526A
    Mukeshbhai Manjibha Italta AABPI5234P
    Mukul Suryakant Dalal AAGPD2925H
    Munir Abdul Latif Gazi AABPG3919K
    Murli Industries Ltd AACCM1276B
    Murlidhar Durgaprasad Saraf ABKPS8392Q
    N G Dey ACWPD6243Q

    # A80000Confidential
    Nadeera Shameem AAWPN6742L
    Nagin Kothari AGBPK3056B
    Naimish Vrajlal Patel BBTPP5765J
    Nakshatra Infrastructure Ltd AAACM9449C
    Nandini Nopany ABMPN7831R
    Nandita Rustagi ACEPR5583K
    Narayandas Saraf ABKPS8396L
    Narendra I Bhuva AAAHN2096M
    Narendra Shah AHHPS5724K
    Narmadaben Jerambhai Patel ABCPP0608G
    Narmadadevi Mittal AAGPM6548R
    Narottam Kumar Sharma AAFPS5050F
    NASEEM QURESHI AABPQ1300L
    Navzer K Dadina ADSPD3493K
    NEHA AGARWAL ACDPA8236F
    Neha Bharat Choksi AQAPC5771E
    Nidhya Rajeswari Guhan AAIPG3618C
    Nikita Pritesh Josh AHYPJ6161D
    NIKITHA JAIN AGTPJ7888A
    Nilaben A Gajera ACCPG0704B
    Nilesh Parekh AGHPP1443M
    Nilesh Parekh Huf AADHN7265B
    Nileshaben Bharatbhai Choksi ABGPC0325H
    Nimesh Shambhulal Joshi AAFPJ6734M
    Nimisha Paresh Shah ANEPS5155R
    Niraj Matanhelia ADSPM7624F
    Niranjanbhai S. Vekaria Huf AADHV9502R
    Niranjani ANHPN7260R
    Niranjankumar S. Vekaria ABAPV4485D
    Nirmala Kumari AADPK3822D
    Nirman Securities Ltd AAACN0908R
    Nirved Traders Private Limited AAACN3387L
    Nisha Paresh Shah AHHPS9272Q
    NISHA POLYMERS INDUSTRIES LTD AABCN0729M
    Nitesh R Lodha ACLPL3650L
    Nitha Lodha ACLPL3651M
    Nitin Dhote ABHPD8913F
    Nitin Kashinath Shukla AAJPS8470M
    Noida Medicare Centre Ltd AAACN0980B
    Nopany & Sons Private Limited AAACN8405F
    Nopany Investment Pvt. Ltd. AAACN8354R
    Nova Marketing Pvt. Ltd AAACN1771A
    NRC Ltd AAACN1616J
    Nutan Kapoor Mahawar AHKPM6470D
    Olympic Management & Financial Services Ltd AAACO1768Q
    Om Prakash Modi AEJPM2614R

    # A80000Confidential
    Omprakash Mittal AADPM0835G
    Ontrack Systems Ltd AAACO0679E
    Orbit Corporation Ltd AAACO3920A
    Oricon Enterprises Ltd. AAACO0480F
    ORNAMENTAL PLANTS PVT LTD AAACO4512C
    Oswal Capital Services Ltd. AAACO1957F
    Oswal Cottex Exports Ltd AAACO8636M
    Oswal Impex Priavte Limited AAACO8635J
    Oswal Oil Mills Ltd AAACO0109M
    Oswal Spinning & Weaving Mills Ltd AAACO1971H
    Oswal Spinning Limited AAACO1972E
    Oxides & Specialities Ltd AAAFO7222L
    P Annammal AAHPA1324J
    P K Amina AFQPK7223J
    P K Faizal AEPPK6057C
    P K Hashim AAPPH1618C
    P K Mohammed AYZPM6493Q
    P K Mohammed Mehaboob AEFPM2127M
    P K Naseem ABMPN2256N
    P K Nasreen ABRPN9347B
    P K Rafia ACSPR7877A
    P K Razia ACKPR0924L
    P K Sajidha ANAPS8162N
    P K Saleem AKJPS0869A
    P K Sayeeda ACNPM9749F
    P P Ferzana AACPF3135F
    P P Kunhibi AFXPK9893H
    P P Ummer Kutty AAGPU2035H
    P R Agarwal Huf AADHP6653F
    P.Dhanalatha AETPD5789A
    P.Venugopal AJFPV4590C
    PALLMALL EDUSYSTEMS AND MEDICARE SERVICES PVT. LTDAADCP0207G
    Pankaj Harilal Valia AAHPV1633R
    Pankaj Jain ADDPJ9117B
    Pankaj Jajoo AADHP3402J
    Pankaj Jajoo ACYPJ4631Q
    Pankaj Kumar Matanhelia ACHPM8617L
    Panther Industrial Products Ltd AAACB2058G
    Parag Nivesh Private Limited AADCP2998J
    Paras Champak Mehta ADBPM4266E
    Paravathi Achi. Rm AAHPP8532B
    Parduman Kr Jain AEJPJ8731Q
    Parekh Aluminex Ltd AAACP4696C
    Paresh Shantiial Shah AELPS9212F
    Parmeshwari Devi Matanhelia ACNPD6612J
    Parvatiben Jasmatbhai Patel ABCPP0539N

    # A80000Confidential
    Pawan Agrawal ADKPA4846K
    Payal Mitruka BLKPM5442C
    Payal Murlidhar Saraf ABKPS8391P
    Persian Carpet & Textiles Ltd AAACP0685K
    Pessi N Dadina ADQPD5242G
    Phelix Appliances Ltd AABCP1857C
    Pitambar Coated Papers Ltd AAACP6038J
    Piyush Agarwal AELPA3884K
    Piyush Jain ADJPJ4961H
    Piyush Modi AEJPM2612K
    Plastosen Limited AABCP8341H
    Poonam Bhasin ANLPB4038K
    Pradeep Mehta AHXPM0093R
    PRAFULLA INVESTMENT PVT LTD AABCP9008M
    Pragna Finance Pvt Ltd AABCP1839L
    Pragnaben Vinodchandra Joshi ABJPJ6813G
    Prakash Biharilal Dhebar AAJHP0056J
    Prakash Kirtilal Mehta AAAPM8926D
    Pramada Finvest Ltd AABCP0454D
    Pramod Kumar Matanhelia ADEPK7413L
    Pramod Manglik ACNPM3276F
    Pranali Surana BLPPS7588J
    Pranavkumar Sharma AROPS5933P
    Pranjal Kanoria DLXPK1428R
    Prashant Lakhotia ACJPL5740R
    Prasidh Commercial Services Pvt. Ltd AAACP3351J
    PRATIBHA G D DAHANUKAR APAPM0511R
    Pratik Lakhotia ABWPL2224N
    Pravin Chandulal Shah AABPS9474P
    Pravin Kirtilal Mehta AHZPM8655R
    Preetidevi Rohitkumar Saraf AMAPS6433R
    Prem Lata Modi AEJPM2611L
    Premvati Jain AALPJ6417D
    Prism Informatics Ltd AABCA1470A
    Pritesh Vinodchandra Joshi AIQPJ9345K
    PRIYANKA ANIL SAHU BFHPS3236M
    Priyanka Surana AYXPS5190G
    Priyesh Vrajlal Patel BTCPP5176Q
    Promiladevi Saraf ABKPS8384G
    Proteus Trading Pvt. Ltd. AAACP7859H
    Pujit Ravikiran Aggarwal ADAPA4673N
    PUKHRAJ P JAIN HUF AAFHP7105L
    Pulak Modi AEOPM2035H
    Purposive Traders Pvt Ltd AAECP3908M
    Pushaplata Kapoor BLNPK7103F
    Pushpa Agarwal AGJPA8160A

    # A80000Confidential
    Pushpa Kanoria ABCDE1234A
    Pushpa Lata AHXPD0066H
    Pushpa R Mittal AAGPM3812J
    Pushpadevi V Mittal AFAPM2396G
    Puspa E ADEPP1827L
    R R Rolling Mills Pvt Ltd AACCR4800J
    R. B. Shreeram And Company Pvt. Ltd. AAACR5793G
    R. K. Saraf ABKPS8385H
    R. Karthikeyan AMDPK5541P
    R. Ramya Devi AIVPR8298L
    R.K.Wire Products Ltd AABCR2041L
    R.Muthatha AGZPM1199H
    Rachna Matanhelia AUYPM9959Q
    Rachna Modi AEYPM6109E
    Radha Babulal Agrawal AADPA5281C
    Radhey Lal Singhal AABPS1402B
    Radheyshyam Stock Brokers Pvt Ltd AAACR7806G
    Radhika Santhanakrishnan AAJPS7794L
    Raghav Sharma AFFPS5978D
    Raghavendra Manpjkumar Saraf BEAPS6388Q
    Raghuhari Yogeshkumar Saraf BARPS8526H
    Ragini Singhania ABHPS6996B
    Raginiben Shah AXPPS1328B
    Rahul Jain AEPPJ3702B
    Rahul Rajendra Mittal AFIPM2915D
    Raj Kumar Bindal AAGPK9088E
    Raj Kumar Kalra AGMPK3539N
    Raj Kumar Modi AEJPM2616P
    Raj Paul Oswal AABPO2479N
    Raj Paul Oswal & Sons AACHR0630K
    Rajan Modi AJNPM1614N
    Rajendra Mittal AFGPM5192L
    Rajendran ADKPR1050J
    Rajenthiran K Vee ADIPR4086J
    Rajesh Jhunjhunwala ACFPJ8665D
    Rajesh Kumar Rustagi AAEPR8917M
    RAJESH P JAIN AASPJ1982C
    Rajesh Solvex Ltd AAACR3919C
    Rajeshwari Balasubramanian AAEPA5593F
    Rajinder Kalra AGMPK3537C
    RAJKUMAR THARANIPATHY ADCPR2405F
    Rajnandini Kanoria AFJPK1125N
    Raju Jashwantlal Choksi ABGPC0322A
    RAKESH P JAIN AAEPJ2857J
    Rakhi Somani AAYPS9788F
    Ram Kumar Agarwal AEXPA6974N

    # A80000Confidential
    Ram Narain Jain AACPJ4214H
    Ramadevi Manojkumar Saraf ABKPS8382A
    RAMESH CHAND GARG AABHR8098E
    RAMESH CHAND GARG ACOPG5426G
    RAMESH HARIDASS AAMPH3123R
    Ramesh Kumar Agarwala & Sons. AAHHR0656N
    RAMILADEVI P JAIN AEMPJ3119H
    Ramnaresh Deora AAAPD6925B
    Rani Parekh AIHPP5444L
    Ranjeev Alloys Ltd AAACR0761Q
    Ranjeev Bhatia AEJPB0714R
    Ranjeev Bhatia Huf AADHR8970F
    Ranjit Mohan Dhuru AADPD1238L
    Rashesh Jasmatbhai Patel AFVPP6632D
    Rashmi Bharana AHCPB9343C
    Rashmi Singh BMKPS9424H
    Rasilaben Ravjibhai Patel ABCPP0547N
    Ratan Chand Lodha Huf AANHR0029K
    Ratilalbhai Parbatbhai Patel ABCPP1096N
    Ratilalbhai Parbatbhai Patel Huf AACHR6064F
    Raunaq Laboratories Limited AACCR5928B
    Ravi Kiran Aggarwal AABPA7797H
    Ravi Kiran Aggarwal Huf AAAHR1267G
    RAVI KUMAR ACNPK9304L
    RAVI KUMARS HUF AAIHR9296P
    Ravi Surana AINPS9085J
    RAVINDER KUMAR AGARWAL ABLPA4517G
    RAVINDER KUMAR AGARWAL HUF AALHR6457H
    Ravindran K.P.E. ABSPR3383C
    Ravindranath Umakant Malekar AADPM4479J
    Ravjibhai Parbatbhai Patel ABCPP0609H
    Ravjibhai Parbatbhai Patel Huf AACHR6063C
    RCL Foods Ltd AABCP7216R
    Rekha Aggarwal AAAPA8765C
    Rekha Bharana AALPB3225H
    Rekha Sarvaiya AAQPS1478Q
    Rekhaben Anilbhai Choksi ABGPC0323B
    Renu Vinod Sharma ALIPS4891G
    Revati Agro Industries Private Limited AAACR2549A
    Ritesh Agarwal ABCPA2285N
    Ritesh Ravjibhai Patel AISPP9927H
    Ritesh Ravjibhai Patel Huf AANHR6890N
    Rohitkumar Narayandas Saraf AGYPS7116H
    Roma Katyal AHIPK6826D
    Rosemary Isaac AAEPR5705R
    Ruchi Babulal Agrawal ACEPA4323J

    # A80000Confidential
    Ryaz Shamji FGMPS4320C
    S C Sharma AASPS9741C
    S F S Finance Limited AAICS2054D
    S J Packaging Pvt Ltd AABCS7818N
    S Suhasini Reddy AIQPS0070G
    Sai Balaji Krishna Teja Addepalli AUFPA7400H
    Saimangal Investrade Ltd AABCS4255R
    Sainath Electronics Inds Pvt Ltd AACCS2300L
    Sainath Marketing Pvt Ltd AABCS3033P
    Sainath Telecine Video Pvt Ltd AAACS7470D
    Saj Securities Pvt. Ltd. AAACS7939P
    Sajjan Bai Kothari AGTPS5567M
    Sajla Enterprises Pvt Ltd AAHCS2286A
    Sajla Mehta AAMPM3330E
    SAMAR QURESHI AABPQ1299E
    Samar travels and Cargo private limited AAACS0014M
    Sambhav Oswal AAFPO9576J
    Sameer M Kanani AAEPK7420N
    Samir Pravin Shah AHQPS0505B
    SAMPATRAJ POONAMCHAN JAIN HUF AAAHJ2078P
    SAMPATRAJ POONAMCHAND JAIN AAJPJ5232E
    Sanchay Fincom Limited AAACD6056C
    Sandeep Mahendra Shah AQUPS9049P
    SANDEEP U JAIN AFWPJ1840E
    Sangeeta Krishna Kumar Pittie AGHPP5721C
    SANIL PRAKASH HUF AAAHS5901G
    SANIL PRAKASH SAHU ANYPS2553B
    Sanitex Chemicals Ltd. AACCS5501R
    Sanjay Agarwal AAEPA7338P
    Sanjay Jain AAGPJ4339P
    Sanjay Kumar Dangi AHSPD6986H
    SANJAYKUMAR U JAIN AEHPJ6524K
    SANKESHWARA CREDIT & INVESTMENTS AAACS7007C
    Sanket Bipinbhai Patel CSYPP7222D
    Sanpo Fisheries Ltd. AAFCS5345C
    Santhanakrishnan A R AAKPS0108F
    Santogen Exports Ltd AAACS5466M
    Santosh Devi Mall AFIPM3922J
    Santosh Jain ADIPJ9847M
    Santosh Prahladrai Saraf ANCPS8260P
    Santowin Corporation Ltd AADCS9595G
    Sapna Jain AAHPJ6120H
    Saraf Bandhu Pvt. Ltd. AABCS7792K
    Saraswati Somani ATSPS1466K
    Sarda Mehra AFAPM1677G
    Saroj Jain ADYPJ4649K

    # A80000Confidential
    Sarvesh N Gupta ADYPG3580A
    Satish Jain ABVPJ0983D
    Satish Kumar Jain AAGPJ1917M
    Satish Kumar Modi AENPM6236R
    Satish Oswal AACPO9572B
    Satish Oswal & Sons. AAKHS3544M
    Satya Bhushan Jain AAAPJ2074R
    Satya Rani Oswal AACPO9574H
    Saumya D Sodha AHMPJ2852L
    Saurabh B. Dani Huf AAGHS1317C
    Saurabh Bankimchandra Dani AACPD8834B
    SAURABH GARG AAPHS5388N
    SAURABH GARG ACOPG5549C
    Save Sandip Chintamani AAJPS8740E
    Savitha Kedia AEOPK0931Q
    Savitri Bai ACPPB6959G
    Savitri Devi Matanhelia ACNPD6611M
    Savitri Devi Singhania ADHPS9044E
    Scl Engineering Pvt Ltd AABCS6224J
    Scl Floriculture Private Limited AABCS6431M
    Seawell Holdings Private Limited AAACS7901D
    Secure Earth Technologies Ltd AABCS9108H
    Secure Matrix Solutions Private Limited AAQCS2083L
    Seema Mittal AALPM3880D
    Seema Rustagi AFLPR9582K
    Seetha Subramanian AALPS4234M
    SEMIT PHARMACEUTICALS AND CHEMICALS PVT AAACS7486H
    Sen Holdings Pvt. Ltd. AAHCS3224L
    Shabreen Hashir AIYPS1634E
    Shaheen Hashir AAMPH6412R
    Shailesh N Gupta ADYPG3581B
    Shailja Raghav Sharma AFFPS5979C
    Shakti Offset Pvt Ltd AACCS5307F
    Shakti Press Ltd AAECS7000B
    SHALINI KUMAR AMGPS9508P
    Shalini Mall AFLPM4025K
    Shalini Nopany ADCPN9494Q
    Shalu Modi AENPM6696R
    Shameem P K AJAPS9026P
    Shamken Spinners Ltd AABCS6791G
    Shantanu Sharma CDAPS8433G
    Sharad Metal Sheets P Ltd ADBPR7856B
    Shashi Sharma AAHPS1601G
    Shearson Investment & Trading Co Pvt Ltd AABCS4653H
    SHEELA DEVI GARG ACOPG5417B
    Sheetal M Kanani ATNPK3354G

    # A80000Confidential
    Sheetal Sunil Machhar AAXPM9073A
    SHEHLA QURESHI ABBPK7985E
    Shikhar Consultants Ltd AAACS7775F
    Shilpa Shah BAEPS7243A
    Shilpam Inorganics Limited AADCS9759G
    Shirin Gazi AEDPG0248R
    Shivam I Sodha EZZPS4866J
    Shivantika Kanoria ABCDE1234F
    Shivlalbhai N Vekaria Huf AABHV0830Q
    Shivlalbhai N.Vekaria AAXPV1718R
    Shivnath Sharma AEWPS1724B
    Shobha Kedia AEOPK0928F
    Shobha Lodha ADLPL5656R
    Shobhit Matanhelia BLYPM2367N
    Shraddha Singhania ALMPS2615Q
    Shradha Animesh Gupta ADKPA2046D
    Shree Ganesh Jewellery House Ltd AAGCS7343P
    Shree Hanuman Sugar & Industries Ltd AAECS0448M
    Shree Khodal Steels Limited AACCS9894F
    Shreeram Durgaprasad Ore Pvt. Ltd. AAACS5482M
    Shrenuj & Company Ltd AAACS0690P
    Shrenuj Investments & Finance Pvt L AAACS9379R
    Shreyans Lodha CISPS2517N
    SHREYANSE FINANCE LIMITED AAGCS1052B
    Shreyas K Doshi Huf AAAHD9850R
    Shreyas Kirtilal Doshi AACPD4486B
    Shri Housing Private Limited AAGCS5948A
    Shri Ram Agarwal AHQPA7815C
    Shri Ramesh B. Mittal AADPM3015E
    Shruti Bhatia ACRPB8426G
    Shruti Limited AADCS7585G
    Shruti Vora ABTPV0366J
    SHUBH SHANTI SERVICES LTD AAGCS9381R
    Shubha Jhindal AAGPJ0051N
    Siddharth Mehra AEJPM2632P
    Siddharth Vineetkumar Saraf AXOPS9573M
    Siddhartha Kanoria ACRPK3307M
    Siddhartha Mehra AAAHI1913C
    Siddhayu Ayurvedic Research Foundation Pvt Ltd AAACS8335F
    Siddhesh Kumar Sharma AVQPS6534G
    Sidhant Investments Pvt Ltd AACCS2250F
    Sidharth Lakhotia AAWPL2734J
    SILENT VALLEY INVESTMENTS LIMITED AAHCS4097H
    Silverton Spinners Ltd AABCP6956A
    Simco Merchandise Pvt Ltd AAECS4832R
    sirajuddin qureshi AABPQ0999B

    # A80000Confidential
    SIRASE INVESTMENTS PVT LTD AAGCS5730A
    Smitaben Bipinbhai. Patel ABCPP0549C
    Smt. Sheela R. Mittal AAGPM3929G
    Smt.Anita Mitruka AKUPM5770B
    Smt.Anita Mitruka ADDPA0264A
    Smt.Beena Mitruka ADDPA0605P
    Smt.Dropadi Devi Agarwala ADDPA0606Q
    Smt.Indra Devi Agarwala ADDPA0608A
    Smt.Indra Devi Agarwala ACDPA6515H
    Smt.Kusum Modi AEPPM5110C
    Smt.Rachana Jajoo ADCPJ9292J
    Smt.Sapna Mitruka AHRPM8804A
    Smt.Seema Agarwala AFJPA9198R
    Smt.Usha Mitruka ADDPA0607A
    SNEH SAXENA ACPPS1241N
    Sohanlal Ramesh Kumar AALHS1473A
    Somil Matanhelia AKYPM3659F
    Sonal Babulal Agrawal AFLPA4446G
    Sonal Sanghavi AAPPS5282H
    Soundappan S.S.M Huf AAEHS6536S
    Spartek Ceramics India Limited AADCS1235K
    Spectacle Ventures Ltd AAACK6512E
    Sri Arumuga Enterprise Ltd AAACN3386M
    Sri Ashok Kumar Agarwala ADBPA9041P
    Sri Ganapathy Mills Company Ltd AABCT0325M
    Sri Jagdish Prasad Agarwala AFJPA9199Q
    Sri Kailash Kumar Agarwala ACIPA8772D
    Sri Malini Spinning Mills Ltd AAACP6534B
    Sri Manoj Kumar Agarwala ADBPA9038L
    Sri Naresh Kumar Agarwala AFJPA9200L
    Sri Neem Chand Mitruka AJFPM5179G
    Sri Ram Maurya (Huf) AAVHS3973D
    Sri Sanjay Kumar Agarwala ADCPA9230F
    Sri Sohanlal Agarwala ACCPA9346D
    Srichand Jain AARPJ2861M
    Sriram Maurya AFEPM4756N
    Srs Trading & Agencies Pvt Ltd AAACS6990G
    Star Investments Pvt Ltd AAACS4693J
    Subh Tex India Ltd AABCS3969E
    Sudhiranjan B Sahu AAXPS8060M
    Sugan Tmt Industries Limited AAACS1127K
    Suhangini Jayesh Choksi ABGPC0324G
    Sujala Industrial Supplying Pvt Ltd AAACS7104C
    Sujata Pyne AIPPP1660C
    Sukriti Nivesh Private Limited AAICS2057A
    Suman Kirtilal Doshi AADPD7470J

    # A80000Confidential
    Suneed Hashir AIYPS1654C
    Sunil Dutt ABJPD8567B
    Sunil Kishore Dalal AANPD6364P
    Sunil Kumar Dangi AAZPD2714P
    Sunil Kumar Mall AFIPM7520C
    Sunila Modi AEJPM2615Q
    SUNILKUMAR JAIN ADEPJ9314K
    Sunita Mansukhani BQNPS3412A
    Super Forgings & Steels Ltd AAECS0764Q
    Sura Narendra Shah AMJPS3021L
    Surajit Sen AVTPS5028C
    Surbhi Textile Mills Private Limited AADCS3608L
    SUREKHADEVI A JAIN AEMPJ1983M
    Suresh Brahmadutt Mittal Huf AACHM9738F
    Suresh Kirtilal Mehta AABPM9204H
    Suresh Kumar Sharma AHFPS7404Q
    Suresh Kumar Sharma Huf AAFHS9274M
    Suresh Mittal AAHPM7492H
    Surjeet Kaur ASHPK5228K
    Suryajyoti Spinning Mills Ltd AADCS0822L
    Suryoday Engineering Ltd AACCS3503R
    Suryoday Finmark Consultant Pvt Ltd AACCS3508E
    Sushila Mittal AAHPM7373B
    Sushila Parasrampuria AAGPP3365H
    Sushma Ashok Gupta AAJPG9621L
    Sushmadevi Saraf ABKPS8378J
    Susmit Investments & Finance Pvt Ltd AAACS8049Q
    SWATI GUPTA AHIPG2509D
    SWATI SANIL SAHU ARJPS3229D
    Swojas Construction & Pkg Pvt Ltd AACCS3668M
    Swojas Leasing & Finance Pvt Ltd AACCS9213L
    Synergy Cosmetics Exim Ltd AAACJ8362R
    T Kamarunnissa AHBPT0824B
    T T P Ali ACPPA8221Q
    T T P Mayan AEHPM2867C
    TAJ EXIM INTERNATIONAL LTD AACFT6983H
    Tariq Ali Shameem AVLPS0458C
    Taru Oswal AABPO4012D
    Tecpro Systems Ltd AABCT4355K
    Tejas Ajitbhai Shah ACKPS7801B
    Telesys Software Ltd AABCT1582G
    The Estate Of P V Rm Kulandayan Chettiar AEHPM2858R
    Theivanai Rathna Ramanathan AACPR6312E
    Tirth Plastic Ltd AADCT6564G
    Trans Medicare Ltd AAACT7973N
    Triumph International Finance India Ltd AAACE0308A

    # A80000Confidential
    Triveni Devi Modi AEJPM2608B
    UIC Corporation Private Limited AABCU3079P
    Ujiben Parbatbhai Patel ABCPP1097P
    UMA BAI AGARWAL AAXPA5799D
    Uma Mittal AAHPM7371D
    Umaben U Vekaria ABAPV4487B
    Umayal.R. AAAPU3781C
    Umesh Parekh AGHPP1442L
    Umesh Parekh Huf AAAHU5430N
    Umeshkumar S Vekaria Huf AABHV6670E
    Umeshkumar S.Vekaria AAXPV1721A
    United Computer Services Pvt Ltd AAACU2368Q
    Unnati I Sodha BLNPS3391H
    Update Marketing Pvt. Ltd AAACU0629A
    Urmila Devi AESPM2801H
    Urmila Gupta AAIPG7031P
    Urmila Rustagi AAEPR8918E
    Urmiladevi Saraf ABKPS8379K
    Urmilla Devi ACIPD2571B
    URVASHI RAMESH AFFPR7535H
    Urvi Nopany AJUPN1989J
    Usha Devi Matanhelia BBJPM2520C
    V Balasubramanian AAGPB1427L
    Vaibhav Bharana AMFPB7318H
    Vallabh Trading & Mercantile Co. P Ltd AACCV3330P
    Valli Muthuraman AAGPM2001H
    Vandana Agarwal ATMPA2942C
    Vani Oswal AARPO5721F
    Varez K Dadina ADSPD4108R
    Varis Mahendrabhai Doshi ADPPD4435N
    Varsha Bafna ABNPB6659E
    Vasundhara Forgings And Credits Pvt Ltd AABCV8718J
    Vasundhara Modi AEVPM3171M
    Vathsala Ranganathan AANRP4879F
    Veena Devi Matanhelia ASNPD6721A
    Veena Textiles Ltd AAACV6933A
    Vellachi Ramanathan ACIPV5883E
    VHCL Industries Ltd AAACJ7125Q
    Vibhawari Dhote AFBPD5411J
    Vidarbha Iron & Steel Corporation Ltd AABCV3626K
    Vidhya Narayanamurthi AQAPM3864A
    Vijay Jhindal AADPJ9438J
    VIJAY LATHA JAIN ACUPJ6248H
    Vijay Singhania ADLPS9490G
    Vijay Tejumal Pamnani AAAPP6857G
    Vijaykumar Jasmatbhai Patel ABCPP0545Q

    # A80000Confidential
    Vikas Jain ADCPJ4727G
    Vikram Somani AABPS0051J
    Vikram Somani Huf AABHS0897N
    Vimla Modi AENPM6233L
    Vindu Commercial Pvt. Ltd AATPH6231D
    Vineet Sighania ADLPS9489B
    Vineetkumar Vithaldas Saraf ABKPS8380C
    Vinit Umeshkumar Vekaria AKDPV8700D
    Vinod Jain ADTPJ3892K
    Vinod Nandlal Kedia AABPK1936C
    Vinodchandra Punjaram Joshi ABJPJ6902G
    Vinodkumar Vithaldas Saraf ABKPS8388L
    Viresh Agarwal ABVPA5146P
    Viresh Agarwal Karta AACPK5412P
    Visalakshi Ramanthan AADPR1881P
    Vishal Ravjibhai Patel ASAPP4492K
    Vishal Ravjibhai Patel Huf AAHHV7667P
    Vishal Shreyas Doshi ADWPD2051R
    Vishrut Kanoria DLXPK1430F
    Vishwa Bandhu AUWPS3816L
    VISHWAJIT B DAHANUKAR ABAPD1049H
    Vishwamberlal Gupta AACHV5472K
    Vishwambhar Lal Kedia ACWPG5147J
    Vishwanath Mittal AADPM1457A
    Vogue Textiles Ltd AAACV0632L
    Vrajlalbhai Parbatbhai Patel ABCPP1095R
    Vrajlalbhai Parbatbhai Patel Huf AABHV3216N
    Warden Construction & Finance Ltd AAACW0453G
    Western India Cottons Ltd AAACT8519J
    Western India Shipyard Ltd AAACW0117B
    Xebec Hospitality Pvt. Ltd. AAACX0720F
    Xema Infrastructure Pvt. Ltd. AAACX0721E
    Y Abdulla Kunhi AEUPK8860Q
    Y Mohammed Farhad AACPF3156A
    Y Moideen Rizwan ABYPR9233K
    Y Zulekha Nizat ACVPN6413B
    Yashovardhan Birla AAJPB2505N
    Yazhveena Finance And Investments Limited AAACY1044K
    Yogeshkumar Umashankar Saraf ABKPS8390N
    Zarin P Dadina ADPPD0482P
    ZEAL PACKAGING PVT LTD. AAACZ1102H
    ZULEKHA TRADING & FINANCE PVT LTD AAACZ2203R
    ABL Bio Technologies Ltd Pan not provided
    Ace Tours Worldwide Ltd Pan not provided
    Artillegence Bio Innovations Ltd Pan not provided
    Asian Vegpro Industries Ltd Pan not provided

    # A80000Confidential
    Aurangabad Paper Mills Ltd Pan not provided
    Avinash Information TechnologiesLtd Pan not provided
    Azure Exim Services Ltd Pan not provided
    Balaji Galvanising Industries Ltd Pan not provided
    Balaji Hotels & Enterprises Ltd Pan not provided
    Bharat Line Ltd Pan not provided
    Bihar Foundry & Castings Ltd Pan not provided
    Champion Finsec Ltd Pan not provided
    CMS Infotech Ltd Pan not provided
    Divine Entertainment Ltd Pan not provided
    Divine Multimedia (India) Ltd Pan not provided
    Emporis Projects Ltd Pan not provided
    Enchante Jewellery Ltd Pan not provided
    Extol Commercial Ltd Pan not provided
    GCV Services Ltd Pan not provided
    Harsh Polymers India Ltd Pan not provided
    Himgiri Foods Ltd Pan not provided
    Hitkari Industries Ltd Pan not provided
    Ideal Carpets Ltd Pan not provided
    Indo-Asian Projects Ltd Pan not provided
    Indu Nissan Oxo Chemical Industries Ltd Pan not provided
    Jyoti Polyvinyl Ltd Pan not provided
    Kanoria Plaschem Ltd Pan not provided
    Karur KCP Packkagings Ltd Pan not provided
    Kedia Infotech Ltd Pan not provided
    KM Capital Ltd Pan not provided
    Kusum Iron & Steel Ltd Pan not provided
    Kyra Landscapes Ltd Pan not provided
    Mahesh Agri Impl & Ste For Ltd Pan not provided
    Maya Rasayan Ltd Pan not provided
    Moonbeam Industries Ltd Pan not provided
    MYM Technologies Ltd Pan not provided
    Naina Semiconductor Ltd Pan not provided
    NEPC India Ltd Pan not provided
    Nivyah Infrastructure & Telecom Services Ltd Pan not provided
    Oriental Remedies & Herbals Ltd Pan not provided
    Packtech Industries Ltd Pan not provided
    Panjon Ltd Pan not provided
    Pashupati Seohung Ltd Pan not provided
    Piyush Steels Ltd Pan not provided
    Praveen Properties Ltd Pan not provided
    Premier Energy and Infrastructure Ltd Pan not provided
    Rajesh Malleables Ltd Pan not provided
    Ratan Glitter Industries Ltd Pan not provided
    Revati Organics Ltd Pan not provided
    RSL Textiles India Ltd Pan not provided

    # A80000Confidential
    S & S Industries & Enterprises Ltd Pan not provided
    Sanchay Finvest Ltd Pan not provided
    Sangam Health Care Products Ltd Pan not provided
    Satellite Engineering Ltd Pan not provided
    Serene Industries Ltd Pan not provided
    Shamken Multifab Ltd Pan not provided
    Shell Infotech Ltd Pan not provided
    Shree Benzophen Industries Ltd Pan not provided
    Shri Bhagavati Bright Bars Ltd Pan not provided
    Softrak Venture Investment Ltd Pan not provided
    Soma Papers & Industries Ltd Pan not provided
    Stiles India Ltd Pan not provided
    Surbhi Industries Ltd Pan not provided
    Suryoday Allo-Metal Powders Ltd Pan not provided
    Suryodaya Investment & Trading Company Ltd Pan not provided
    Suryodaya Plastics Ltd Pan not provided
    Top Media Entertainment Ltd Pan not provided
    Transcon Research & Infotech Ltd Pan not provided
    Union Bearings India Ltd Pan not provided
    Vatsa Educations Ltd Pan not provided
    Vatsa Music Ltd Pan not provided
    Vital Communications Ltd Pan not provided
    Washington Softwares Ltd Pan not provided
    Acropetal Technologies Ltd Pan not provided
    Asean Industrial Structures Ltd Pan not provided
    Balaji Industrial Corporation Ltd Pan not provided
    BJ Duplex Boards Ltd Pan not provided
    BSI Ltd Pan not provided
    Dalmia Industries Ltd Pan not provided
    Dewan Tyres Ltd Pan not provided
    Elegant Pharmaceuticals Ltd Pan not provided
    Gold Multifab Ltd Pan not provided
    Good Value Marketing Company Ltd Pan not provided
    Gwalior Polypipes Ltd Pan not provided
    Hindusthan Development Corporation Ltd Pan not provided
    Indian Electro Chemicals Ltd Pan not provided
    Indo Biotech Foods Ltd Pan not provided
    Kandhari Rubbers Ltd Pan not provided
    Krishna Synthetics Ltd Pan not provided
    MH Mills & Industries Ltd Pan not provided
    MSL Industries Ltd Pan not provided
    Odyssey Video Communications Ltd Pan not provided
    SM Dyechem Ltd Pan not provided
    Somaiya Organics India Ltd Pan not provided
    Suvarna Aqua Farms & Exports Ltd Pan not provided
    Trillenium Technologies Ltd Pan not provided

    # A80000Confidential
    Unimin India Ltd Pan not provided
    Victoria Enterprises Ltd Pan not provided
    Volga Air Technics Ltd Pan not provided
    Aroha Chem Trading Llp Pan not provided
    Abraham C Pan not provided
    Poonam Sharma Pan not provided
    Meera Sharma Pan not provided
    Pushpa Sharma Pan not provided
    Anupam Sharma Pan not provided
    Deepak Sharma Pan not provided
    Satish Kumar Sharma Pan not provided
    C L Sharma Pan not provided
    Accurate Meters Ltd Pan not provided
    Jagan Irrigation Systems Pvt Ltd Pan not provided
    Vats Plastic Pipe Pvt Ltd Pan not provided
    Patroit Pipe Pvt Ltd Pan not provided
    Shivam Deepak Jain U/G Pushpa Jain Pan not provided
    Sahil Deepak Jain U/G Pushpa Jain Pan not provided
    M S Kanda Pan not provided
    Babit Singh Pan not provided
    J J Kapoor Pan not provided
    Yadvinder Singh Pan not provided
    Baldev Singh Bansal Pan not provided
    S P Verma Pan not provided
    Vipin Verma Pan not provided
    Kulwant Singh Pan not provided
    Sanjay Sood Pan not provided
    Jaeevan Naryal Pan not provided
    Pushpa Jain Pan not provided
    Harsh Gulati Pan not provided
    Shankar Lal Lakhotia Pan not provided
    Ram Kumar Binani Pan not provided
    Narayan Das Mahesrwary Pan not provided
    Moji Ram Sharma Pan not provided
    Kishan Kumar Mimani Pan not provided
    Gopal Das Daga Pan not provided
    Brij Gopal Rungta Pan not provided
    Bimal Shah Pan not provided
    Bhagirath Kumar Mundhra Pan not provided
    Ballabh Kothari Pan not provided
    Bachh Raj Kothari Pan not provided
    Arun Kumar Agarwal Pan not provided
    Alok Kumar Nahar Pan not provided
    Ajay Kumar Agarwal Pan not provided
    Shri Shyam Lal Agarwal Pan not provided
    Babu Lal Agarwal Pan not provided

    # A80000Confidential
    Shri Om Prakash Pan not provided
    V.K. Agarwal Pan not provided
    Shri Om Prakash Agarwal Pan not provided
    Kum Chetna Agarwal Pan not provided
    Sita Ram Kedia Pan not provided
    Krishnamurarilal Aron Pan not provided
    B.N. Agarwal Pan not provided
    K.G. Agarwal Pan not provided
    Snehul J Matanhelia Pan not provided
    Krishnamurarilal Agarwal Pan not provided
    Ajayshankar Agarwal Pan not provided
    Manoj Agarwal Pan not provided
    Murari Lal Pan not provided
    Gayatri Devi Pan not provided
    Suresh M Agarwal Pan not provided
    Murarilal Matanhelia Pan not provided
    Manoj Kumar Pan not provided
    Banwari Lal Matanhelia Pan not provided
    Madan Lal Matanhelia Pan not provided
    Jugal Kishore Modi Pan not provided
    Not Available Pan not provided
    Goolnar Subrata Chatterjee Pan not provided
    Subrata Chatterjee Pan not provided
    Shyam Sunder Agarwal Pan not provided
    Henschel Export Pan not provided
    Sublime Softech Pvt Ltd Pan not provided
    Agri Business Industries Ltd Pan not provided
    Shweta Trade Services Pvt Ltd Pan not provided
    Foresight Consl & Investors P Ltd Pan not provided
    Imt Sales Agency Pvt Ltd Pan not provided
    Sublime Securities Ltd Pan not provided
    Sidharth Agarwal Pan not provided
    Rajendra Agarwal Pan not provided
    Subhash R Mittal Pan not provided
    Ritesh Agarwal Pan not provided
    Ritu Agarwal Pan not provided
    Sunita Gupta Pan not provided
    Smt Munni Devi Agarwal Pan not provided
    Shiv Ratan Agarwal Pan not provided
    Subrata Chatterji Pan not provided
    Sham Sunder Agarwal Pan not provided
    Prem Lata Agarwal Pan not provided
    Shambu Prasad Agarwal Pan not provided
    Monish Chattrji Pan not provided
    Anil Sharma Pan not provided
    Sanwarmal Agarwal Pan not provided

    # A80000Confidential
    Shailendra Mittal Pan not provided
    Mrs Usha R.Jhunjhunwala Pan not provided
    Sanjay Parmeshwar Mittal Pan not provided
    Shri Maliram Mittal Karta Of V Pan not provided
    Mrs Usha R. Jhunjhunwala Pan not provided
    Shri Maliram Mittal Karta Of B Pan not provided
    Sarla Dalmia Pan not provided
    D.R. Jhunjhunwala Pan not provided
    Mr Shankar R.Jhunjhunwala Pan not provided
    Bharatkumar Radhakrishna Pan not provided
    Mr Shankar R Jhunjhunwala Pan not provided
    Vijay T Nanawati Pan not provided
    Upendra C Patel Pan not provided
    Sumanben P Patel Pan not provided
    Sonalben M Desai Pan not provided
    Shirinbhai P Patel Pan not provided
    Satyambhai Patel Pan not provided
    Sabirsha R Dewan Pan not provided
    Ranjanben U Patel Pan not provided
    Ranjanaben B Patel Pan not provided
    Priti N Goyal Pan not provided
    Pran S Fultaria Pan not provided
    Prakashbhai C Patel Pan not provided
    Prakash Chandra Bhandari Pan not provided
    Payalben Bharatbhai Patel Pan not provided
    Noor Mohmad S Dewan Pan not provided
    Nehaben P Fultaria Pan not provided
    Neeraj Goyal Pan not provided
    Nayanaben D Patel Pan not provided
    Nareshaben M Kathiriya Pan not provided
    Mukund C Dasai Pan not provided
    Mankumari P Bhandari Pan not provided
    Madhvi A Bhandari Pan not provided
    Jyotsanaben M Desai Pan not provided
    Jitendra Brhambhatt Pan not provided
    Jagjeetkaur G Chhabra Pan not provided
    Hullasba H Jadeja Pan not provided
    Hariharsinh J Jhala Pan not provided
    Hanubha M Jadeja Pan not provided
    Gurucharan Singh Chhabda Pan not provided
    Dipakbhai C Patel Pan not provided
    Dhiren H Jadeja Pan not provided
    Chiraginiben D Patel Pan not provided
    Chiman Sathi Pan not provided
    Bipinbhai Nayanbhai Patel Pan not provided
    Bhupesh Patel Pan not provided

    # A80000Confidential
    Bharatbhai Keshubhai Patel Pan not provided
    Bharatbhai C Patel Pan not provided
    Basirsha Sabirsha Dewan Pan not provided
    Avinash P Bhandari Pan not provided
    Alkaben Ketan Desai Pan not provided
    Indira Jain Pan not provided
    Kiranraj Bafna Pan not provided
    Uma Bafna Pan not provided
    Vinod Bafna Pan not provided
    Siddhraj Bafna Pan not provided
    Pukhraj Bafna Pan not provided
    M Dharmaraj Pan not provided
    M Sreenivasulu Reddy Pan not provided
    Venkatadri Investments P Ltd Pan not provided
    S Madhusudhana Reddy Pan not provided
    M Sudhakar Reddy Pan not provided
    Gurdeep Kaur Pan not provided
    Amit Kumar Pan not provided
    Deepak Kumar Pan not provided
    Rana Watta Pan not provided
    Rajesh Girotra Pan not provided
    Kamaljeet Singh Pan not provided
    Not Available Pan not provided
    Pan Infosystems Pvt Ltd Pan not provided
    Abdul J. Shamji Pan not provided
    Jagadeesh Babu Pinnamaneni Pan not provided
    Sandhya Pinnamaneni Pan not provided
    Pinnamaneni Holdings Pvt Ltd Pan not provided
    Tej P. Dalal Pan not provided
    Pradeep H. Dalal Pan not provided
    Not Available Pan not provided
    Sunkyong Limited Pan not provided
    Not Available Pan not provided
    Barkha Exports Ltd Pan not provided
    Naraini Gems & Investment Ltd Pan not provided
    Mehrasons Jewellers Pvt Ltd Pan not provided
    C L Mehra Pan not provided
    Vinay Mehra Pan not provided
    Chand Mehra Pan not provided
    Vinod Kapoor Pan not provided
    Vikson Finance & Investment Pvt Ltd Pan not provided
    Rsh Finance Pvt Ltd Pan not provided
    Padmini Financial Services Ltd Pan not provided
    Rajiv Rajaram Kashyap Pan not provided
    Rajiv Rajaram Kashyap Pan not provided
    Rajiv Rajaram Kashyap Pan not provided

    # A80000Confidential
    Not Available Pan not provided
    Vinodchandra Punjaram Joshi(H.U.F.) Pan not provided
    Viral Joshi Pan not provided
    Vinodchandra Punjaram Joshi (Huf) Pan not provided
    Prakash Biharilal Dhebar Pan not provided
    Pannalal Mundhra Pan not provided
    Merlyn Harold Pan not provided
    Irene Valentine Pan not provided
    Rachel Fernandes Pan not provided
    Everlyn Fernandes Pan not provided
    C E Fernandes Pan not provided
    Not Available Pan not provided
    Alka Shukla Pan not provided
    Sudhi Sahu Pan not provided
    Gyan R Sahu Pan not provided
    S P Shukla Pan not provided
    Rockland Leasing Ltd Pan not provided
    Sunrise Financial Consultants Pvt Ltd Pan not provided
    Rockland Thermionics Ltd Pan not provided
    Rockland Securities Ltd Pan not provided
    Goa Agricommerz Ltd Pan not provided
    Sandip M Pan not provided
    Virender Jain Pan not provided
    Anuj Chawla Pan not provided
    Sushma Pan not provided
    K K Wadhwa Pan not provided
    Ashwin Pan not provided
    Gaurav Pan not provided
    Sandeep Kumar Pan not provided
    Shruti Pan not provided
    Sanjeev Pal Pan not provided
    Surinder Kumar Pan not provided
    Veena Pan not provided
    Sudhir Tuli Pan not provided
    Vinod Tuli Pan not provided
    Bimla Devi Pan not provided
    Renu Chawla Pan not provided
    Neeta Jhamb Pan not provided
    Hans Raj Pan not provided
    Surender Pal Pan not provided
    Jawahar Lal Pan not provided
    T K Arora Pan not provided
    Satinder Singh Pan not provided
    Shanti Lal Pan not provided
    Vikas Pan not provided
    Sangita Pan not provided

    # A80000Confidential
    Rita Pan not provided
    Shaloo Pan not provided
    Pamila Roy Pan not provided
    Shweta Pan not provided
    Virender Pan not provided
    Kamlesh Chawla Pan not provided
    Shalini Chawla Pan not provided
    Bindu Chawla Pan not provided
    Arun Chawla Pan not provided
    Indu Chawla Pan not provided
    Harish Chandra Pan not provided
    Tarun Chawla Pan not provided
    J M Chawla Pan not provided
    Mangalam Mktg & Finance Pvt Ltd Pan not provided
    Gitco Traders Pvt Ltd Pan not provided
    Shashi Bagrodia Pan not provided
    Ashish Bagrodia Pan not provided
    Richa Bagrodia Pan not provided
    Nupur Goenka Pan not provided
    Ramchandra Ashish Bagrodia Huf Pan not provided
    R C Bagrodia Huf Pan not provided
    R C Bagrodia Pan not provided
    Behubor Investments Ltd Pan not provided
    A Suseela Pan not provided
    Padmaja K Pan not provided
    Koteshwara Rao Kotha Pan not provided
    G Venkateswara Rao Pan not provided
    Kotha Madhu Murthy Pan not provided
    P Usha Pan not provided
    Kotha Prasunamba Pan not provided
    Edupuganti Venkata Bala Pan not provided
    Kilaru Vidya Sagar Varma Pan not provided
    Padmaja Kilaru Pan not provided
    S V Rao Pan not provided
    K Padmaja Pan not provided
    Srimannarayana Kilaru Pan not provided
    S N Kilaru Pan not provided
    Kilaru Padmaja Pan not provided
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    Murli Manohar Shobhagmal Pan not provided
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    K Jayalakshmi Pan not provided
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    Bhupathiraju Venugopala Suryanarayana Ra Pan not provided
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    # A80000Confidential
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    Chandravathi Penmetsa Pan not provided
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    Vijay R Penumetcha Pan not provided
    Srinivasa Rabichandra Penmetsa Pan not provided
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    I Subrahmanyam Raju Pan not provided
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    M Narasimha Raju Pan not provided
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    K Venkata Rayapar Raju Pan not provided
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    # A80000Confidential
    Rampion Eye Tech Pvt Ltd Pan not provided
    Archman Exim Pvt Ltd Pan not provided
    Evergreen Manufacturing & Marketing Pvt Ltd Pan not provided
    Ramprasad Investment & Traders Pvt Ltd Pan not provided
    Chintan Narendra Shah Pan not provided
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    Not Available Pan not provided
    Signet Fin. Trade Limited Pan not provided
    Peekay Chemicals Pvt.Ltd. Pan not provided
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    Super Offset Pvt Ltd Pan not provided
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    Shyam Fab Enterprises Pvt Ltd Pan not provided
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    Sanjay Chaturvedi Huf Pan not provided
    Maharani Chaturvedi Pan not provided
    Kalindi Chaturvedi Pan not provided
    Neelima Chaturvedi Pan not provided
    Jyoti Iqbal Hirji Pan not provided
    Sohit Investment Pvt Ltd Pan not provided
    Sanjay Chaturvedi Pan not provided
    Amit Chaturvedi Pan not provided
    H B Chaturvedi Pan not provided
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    Eeshan Chaturvedi Pan not provided
    Aditi Chaturvedi Pan not provided
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    Right Credit Securities P Ltd Pan not provided
    Neelima Chaturvedi Pan not provided
    H B Chaturvedi Pan not provided

    # A80000Confidential
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    Sohit Investments Pvt Ltd Pan not provided
    Anju Chaturvedi Pan not provided
    Maharani Investments Pvt Ltd Pan not provided
    Vrindavan Marketings Pvt Ltd Pan not provided
    Eeshan Agro Chem Research Pvt Ltd Pan not provided
    Amit Chaturvedi Pan not provided
    Angel Textiles Pvt Ltd Pan not provided
    Shyam Fab Interprises Pvt Ltd Pan not provided
    Hardev Baldev Chaturvedi Pan not provided
    Maharani Chaturvedi Pan not provided
    Kalindi Chaturvedi Pan not provided
    Maharani Investments P Ltd Pan not provided
    Sanjay Chaturvedi Pan not provided
    Kotvan Traders P Ltd Pan not provided
    Sumit Chaturvedi Pan not provided
    Sanjay Chaturvedi Karta Pan not provided
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    K Jagadeesha Pai Pan not provided
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    Kusum Sodha/Bharat Sodha Pan not provided
    Tushar Sanghavi Pan not provided
    Nayan Bavishi Pan not provided
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    Balakrishnan P Pan not provided
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    Not Available Pan not provided
    Keshav Bhupal Pan not provided
    Shruthi Finlease Pvt Ltd Pan not provided
    Meera Bhupal Pan not provided
    Oxford Mouldings Pvt Ltd Pan not provided
    Not Available Pan not provided
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    # A80000Confidential
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    Gaurav M Kakkad Pan not provided
    Manisha M Kakkad Pan not provided
    Madhusoodan Kakkad Pan not provided
    Norm Investments P Ltd Pan not provided
    Donna Investments Pvt Ltd Pan not provided
    Epistle Investments P Ltd Pan not provided
    Swetank Trade - Invest P Ltd Pan not provided
    Dr. BBV Chandra Pan not provided
    Soundappan S.S.M Pan not provided
    Ramkishan Saraf Pan not provided
    M K Deliwala Pan not provided
    Not Available Pan not provided

    # A80000Confidential
    K P Mariyam Pan not provided
    K P Moideen Kutty Pan not provided
    P K Nafeesa Umma Pan not provided
    K M Kuttibi Pan not provided
    A K Ibrahim Pan not provided
    Mujeeba Mukthar Pan not provided
    M K Aysha Pan not provided
    M K Afsal Pan not provided
    M K Ashraf Pan not provided
    M K Haris Pan not provided
    M K Imitiaz Pan not provided
    K P Kunhamina Umma Pan not provided
    A K Ummulaima Pan not provided
    A K Imthias Pan not provided
    A K Nafeesa Pan not provided
    Aracham Veetil Hajarabi Pan not provided
    K M Aysha Pan not provided
    A K Ayisumma Pan not provided
    T T P Kayyu Pan not provided
    P K Sharmin Pan not provided
    P K Babidha Pan not provided
    Umaiban Pan not provided
    P K Waheeda Pan not provided
    P K Zareena Pan not provided
    Farzana Moidu Pan not provided
    A K Harris Pan not provided
    Abdulla Fahad Moidu Pan not provided
    P K Faizal Moidu Pan not provided
    P K Mayan Pan not provided
    P K Safia Umma Pan not provided
    K Sp Subramanian Pan not provided
    Nidhyarajeshwari Guhan Pan not provided
    Ashita K Sheth Pan not provided
    AML Exports Pvt Ltd Pan not provided
    Keshavlal Talakchand Exports Pvt Ltd Pan not provided
    Ashita Sheth Family Trust Pan not provided
    Vishaljyot Investment Pvt Ltd Pan not provided
    Udaysons Investment Pvt Ltd Pan not provided
    Kanaru Investment Pvt Ltd Pan not provided
    Resons Investment Pvt Ltd Pan not provided
    Uday K Sheth Pan not provided
    Kantilal K Sheth Pan not provided
    V M C Securities Pvt Ltd Pan not provided
    Apurva R Hathi Pan not provided
    Divyanshu T Vaishnav Pan not provided
    M Sreenivasulu Reddy Pan not provided

    # A80000Confidential
    M Vijayakumar Reddy Pan not provided
    M Parvathi Pan not provided
    M Snehalatha Pan not provided
    M Raghav Pan not provided
    M Kiran Reddy Pan not provided
    M Sudhakar Reddy Pan not provided
    M Nikhil Pan not provided
    M Geetha Latha Pan not provided
    Star Investments Pvt Ltd Pan not provided
    Venkatadri Investments Pvt Ltd Pan not provided
    M Sreenivasalu Reddy Pan not provided
    M Geethalatha Pan not provided
    M Parvathi Pan not provided
    M Sudhakar Reddy Pan not provided
    Magunta Investments Pvt Ltd Pan not provided
    Not Available Pan not provided
    Orissa Sponge Iron Ltd Pan not provided
    Orissa Agro Industries Ltd Pan not provided
    Torsteel Research Foundation In India Pan not provided
    Unitech International Ltd Pan not provided
    Ing A Rossi Pan not provided
    Not Available Pan not provided
    Kepindia Investment Pvt Ltd Pan not provided
    Goodwill Navigation Inc. Pan not provided
    Transcon Builders Contractors P Ltd Pan not provided
    Sugan Fertilisers & Chemicals Ltd Pan not provided
    Shilpa Holding Pvt Ltd Pan not provided
    Rockhard Leasing Holding Pvt Ltd Pan not provided
    Neha Leasing & Holding Ltd Pan not provided
    Marwari Investments Pvt Ltd Pan not provided
    M/s Suvidha Holding P Ltd Pan not provided
    M/s Sunflag Commercial Enterprises Ltd Pan not provided
    M/s Purnima Investment & Properties Pvt Ltd Pan not provided
    M/s N G Adhesive Industries Pvt Ltd Pan not provided
    M/s Marketing & Sales Service Pan not provided
    M/s Lords Teehna Project P Ltd Pan not provided
    M/s Indramani Holding P Ltd Pan not provided
    M/s Gulshan Investment Co Ltd Pan not provided
    M/s Fcb Holding P Ltd Pan not provided
    M/s Dhanuka Real Estate & Investment Pvt Ltd Pan not provided
    M/s Accurate Traders Ltd Pan not provided
    Krishna Holdings P Ltd Pan not provided
    Dhanuka Real Estate & Investment Ltd Pan not provided
    Chokhani Shipyard Bengal Ltd Pan not provided
    Chokhani Investments Ltd Pan not provided
    Yogin Majumdar H U F Pan not provided

    # A80000Confidential
    Yogeshwar Dayal Khanna Pan not provided
    Vishnu Chokhani Pan not provided
    Virender Kumar Sharma Pan not provided
    Vimal Kumar Banka Pan not provided
    Veena Jaju Pan not provided
    Varsha Rajiv Wad Pan not provided
    Vani Singhania Pan not provided
    V P Chokhani Pan not provided
    Usha Swaminathan Pan not provided
    Urmila Devi Chokhani Pan not provided
    Uma M Menon Pan not provided
    Tushar Hindocha Pan not provided
    Sushila Agarwal Pan not provided
    Suresh Sharma Pan not provided
    Suresh Kumar Pan not provided
    Suresh Chander Tiwari Pan not provided
    Surendra Kumar Pan not provided
    Surajmal Baxi Pan not provided
    Sunita Pan not provided
    Sunil Kumar Bansal Pan not provided
    Suman Gupta Pan not provided
    Subidh Kumar Sharma Pan not provided
    Sivadasan C Pan not provided
    Shyam Sunder Fateh Chand Pan not provided
    Shri Satish Gupta Pan not provided
    Shobha Devi Agarwal Pan not provided
    Shikha Tyagi Pan not provided
    Shashi Bala Pan not provided
    Shankarlal Chokhani Pan not provided
    Satyadhanapathi P V B Pan not provided
    Satya Bhama Kedia Pan not provided
    Sarabh Jain Pan not provided
    Sanjay Kumar Ming Pan not provided
    Samir Kumar Chanda Pan not provided
    Salina Minz Pan not provided
    Sajjan Mal Dugar Pan not provided
    Sadhna Sharma Pan not provided
    Sadhna Goyal Pan not provided
    Sadhna Atolia Pan not provided
    S M Dugar Pan not provided
    Renu Talwani Pan not provided
    Ram Gopal Pan not provided
    Raj Ratan Singhvi Pan not provided
    R Srinivasan Pan not provided
    R R Singhvi H U F Pan not provided
    R C Chokhani Pan not provided

    # A80000Confidential
    Prem Kumar Pan not provided
    Pawan Kumar Vij Pan not provided
    Panna Lal Sharma Pan not provided
    Pandit Ramji Lal Shastri Pan not provided
    P P Chokhani Huf Pan not provided
    Om Prakash Degan Pan not provided
    O Koteswara Rao Pan not provided
    Nityanand Gupta Pan not provided
    Neelam R Chokhani Pan not provided
    Naresh Kumar Pan not provided
    Mukesh Goyal Pan not provided
    Mukesh Goyal Karta Pan not provided
    Mridula Sharma Pan not provided
    Mohanlal Chandulal Agrawal Pan not provided
    Mohan Sebastian Pan not provided
    Mini Menon Pan not provided
    Meena Sharma Pan not provided
    Maya Anil Menon Pan not provided
    Manorama Jalan Pan not provided
    Manjula Gupta Pan not provided
    Mahabir Chand Pan not provided
    Madhu Sharma Pan not provided
    Madan Mohan Bhandari Pan not provided
    M/s J C Family Trust Pan not provided
    M M Bhandari Pan not provided
    Love Kush Kumar Singh Pan not provided
    Laxmi Devi Jaju Pan not provided
    Lalita Devi Chokhani Pan not provided
    Lakshmi Srinivasan Pan not provided
    Kusum Prabhakar Pan not provided
    Kishore Kumar Pan not provided
    Kamlesh Tyagi Pan not provided
    Kailash Bhandari Pan not provided
    K K Gupta Pan not provided
    K B Sharma Pan not provided
    K A Durai Pan not provided
    J P Sharma Pan not provided
    Hari Om Pan not provided
    Hari Chanda Sharma Pan not provided
    Hans Raj Chaudhary Pan not provided
    Gurdeep Singh Pan not provided
    Girdhar Sharma Pan not provided
    G D Sharma Pan not provided
    Elamana Gopala Krishnan Pan not provided
    Dr Ranjit Majumdar Pan not provided
    Desh Bandhu Verma Pan not provided

    # A80000Confidential
    Dattatraya Govind Gupte Pan not provided
    Darshana Sharma Pan not provided
    Bhagirati Sharma Pan not provided
    Bajrang Lal Anil Kumar H U F Pan not provided
    Atul Garg Pan not provided
    Ashok Gupta Pan not provided
    Arun Sharma Pan not provided
    Arun Chandra Talwani Pan not provided
    Arjun Bharti Pan not provided
    Archna Sharma Pan not provided
    Anusuya Vaid Pan not provided
    Anil Kumar Menon Pan not provided
    Anil Kumar Jaju Pan not provided
    Anil Kumar Hitesh Kumar Pan not provided
    Anil Kumar Garg Pan not provided
    Amarjit Singh Chadha Pan not provided
    Ajay Prakash Pan not provided
    Ajay Kumar Sharma Pan not provided
    Milan Dalal Pan not provided
    Aditi A Dalal Pan not provided
    Veena M Dalal Pan not provided
    Cifco Ltd Pan not provided
    Not Available Pan not provided
    Jagdish Chander Dewan Pan not provided
    Jagdish Chander Dewan - Jagdish Chander & Sons Pan not provided
    Kasturi Lal Dewan Pan not provided
    Kasturi Lal Dewan - Kasturi Lal & Sons Pan not provided
    Vidya Sagar Dewan Pan not provided
    Vidya Sagar Dewan - Vidya Sagar Parag Kumar Pan not provided
    Raj Kumar Dewan Pan not provided
    Raj Kumar Dewan - Raj Kumar Vikas Kumar Pan not provided
    Raj Kumar Dewan - Raj Kumar & Sons Pan not provided
    Prashanta Rani Pan not provided
    Balwant Rai Dewan Pan not provided
    Balwant Rai Dewan - Balwat Rai & Sons Pan not provided
    Mamta Dewan Pan not provided
    Usha Credits Pvt Ltd Pan not provided
    Dewan Rubber Industries Ltd Pan not provided
    Leading Securities Pvt Ltd Pan not provided
    KANTI SARUP SAXENA Pan not provided
    Magma Fincorp Ltd Pan not provided
    KIRAN S DAHANUKAR Pan not provided
    SHIVANI SANIL SAHU Pan not provided
    HARISH KUMAR SAHU Pan not provided
    HARISH KUMAR HUF Pan not provided
    DEVILA HARISH SAHU Pan not provided

    # A80000Confidential
    KAJAL SAHU Pan not provided
    SWETA SAHU Pan not provided
    RAM NIWAS SHARMA Pan not provided
    KERB Securities private Limited Pan not provided
    Not Available Pan not provided
    Not Available Pan not provided
    Not Available Pan not provided
    R P Aggarwal Pan not provided
    Sushil Kumar Agarwal Pan not provided
    Ajay Kumar Aggarwal Pan not provided
    Brij Bhushan Aggarwal Pan not provided
    Slochan Aggarwal Pan not provided
    Pushpa Agarwal Pan not provided
    Sanjay Kumar Agarwal Pan not provided
    Shalini Agarwal Pan not provided
    Sunvision Infoways Private Limited Pan not provided
    Sunvision Buildwell Private Limited Pan not provided
    Ravishivam Investments Private Limited Pan not provided
    Pushpanjali Holdings Private Limited Pan not provided
    NGP Industries Limited Pan not provided
    Llyod Bitumen Products Pvt Ltd Pan not provided
    Fiberglas Private Limited Pan not provided
    Fetish IT solutions Private Limited Pan not provided
    Rohini Chibba Pan not provided
    Ravinder Prakash Punj Pan not provided
    Pushpanjali Punj Pan not provided
    Nanditta Tiwari Pan not provided
    Malini Punj Pan not provided
    Gaurav Punj Pan not provided
    Not Available Pan not provided
    Vijay Kumar & Vineet Kumar Pan not provided
    Maa Holdings Pvt Ltd Pan not provided
    Maa Communications Bozell Pvt Ltd Pan not provided
    Bunty Ayaz Peerbhoy Pan not provided
    Charles Armitage Pan not provided
    Indu Goenka Pan not provided
    Aparna Kumar Pan not provided
    ISG Traders Limited Pan not provided
    Not Available Pan not provided
    Sumit Apparels Ltd Pan not provided
    Kamlex Industries Ltd Pan not provided
    Sunil Gupta Pan not provided
    Subhash Gupta Pan not provided
    Subhash Chand Gupta / Anita C Pan not provided
    Prabha Aggarwal Pan not provided
    Bhawna Aggarwal Pan not provided

    # A80000Confidential
    KAILASHCHANDRA GANESHMAL HUF Pan not provided
    UMMEDMAL PONAMCHAND JAIN Pan not provided
    UMMEDMAL P JAIN Pan not provided
    ASHOKKUMAR P JAIN Pan not provided
    PUKHARAJ P JAIN Pan not provided
    SM Energy Teknik & Elec Ltd Pan not provided
    SM Holding & Finance Pvt Ltd Pan not provided
    SM Securities Ltd Pan not provided
    Vyna M Shetty Pan not provided
    Vaishali M Shetty Pan not provided
    Geetha M Shetty Pan not provided
    B Vivek Shetty Pan not provided
    S M Shetty Pan not provided
    Anil Modi Pan not provided
    Ajay Jhunjhunwala Pan not provided
    Y K Jhunjhunwala Pan not provided
    D N Jhunjhunwala Pan not provided
    Y R Jhunjhunwala Pan not provided
    JR Agro Industries Ltd Pan not provided
    Not Available Pan not provided
    MANOHAR DAS AGICHA Pan not provided
    SATISH Pan not provided
    RAJESH Pan not provided
    PRAKASH Pan not provided
    SRICHAND Pan not provided
    ASHOK Pan not provided
    Not Available Pan not provided
    KLEEN TRADING PRIVATE LIMITED Pan not provided
    ARYA PLAST PRIVATE LIMITED Pan not provided
    SUKARA FINANCE & INVESTMENTS P LTD Pan not provided
    RIKS DATA EXPORTS PVT LTD Pan not provided
    HORLICK EXPORTS PVT LTD Pan not provided
    J B S BAKSHI KARTA Pan not provided
    J B S BAKSHI HUF Pan not provided
    Not Available Pan not provided
    PFS Shipping (I) Ltd Pan not provided
    ABG Shipyard Ltd Pan not provided

    4-Jul-18 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Neelam Arya ADTPA6583A
    Prasahesh Arya ADOPA7187M
    Nitya Priya Arya AEMPA8565N
    Shobhit Somani BIEPS8823C
    Rakesh Gupta AGTPG6687J
    Anil Maheshwari AARPM1642B
    19-Sep-18 Babubhai Nanubhai Sanghani AVIPS3849L

    # A80000Confidential
    Sanjay Kumar Sanjeevi AYQPS5721G
    Venkata Yerra Krishna Rao ASDPK7489A
    Sudi Vijaya Lakshmi GFMPS6067A
    Abhishek Bhatter AAWPB5609C
    Vikas Rathi AEAPR6067C
    Ghanshyam Tiwari AGRPT9055D
    Sangeeta Garg BRFPG8343B
    Bharat Bhusan AJTPB8388G
    Parmanand Chaubey AYJPC1587D
    Ravinder Kumar DXSPK4903E
    Moni AZHPM8164H
    JITENDRA HARJIVANBHAI GOHEL AJMPG6403E
    AJAY MAHENDRABHAI JAIN AYRPJ7258E
    SHILPABEN KAMLESHBHAI SOLANKI DCDPS5407M
    21-Sep-18 MADAN MOHAN PATHAK AEJPP3246G
    RAJ KUMAR SARAWAGI ALEPS2095Q
    NISHA NAHATA ACUPN5836F
    SATISH KUMAR GUPTA ADKPG5374L
    RAMESH CHANDRA AGARWAL AACPA1663P
    NARENDRA KUMAR GUPTA ACRPG3513H
    DINKAR SHARMA AHIPS5174L
    Tushar Rajesh Mundada ANSPM1760C
    Amit Shivbhagwan Somani BFOPS8481R
    Shivbhagwan Madanlal Somani AKYPS4011K
    Reeta Amit Somani DDPPS9676P
    Ravinder Joshi ADSPJ7253M
    Naresh Singh Rawat AELPR5742R
    Lalit Mohan Pandey ALGPP1560K
    Pradeep Kataria ARMPK8595R
    Renu Joshi AMTPJ9976H
    Om Prakash Modi ACFPM8683C
    Vijay Krishna Modi ACEPM9993J
    Ajay Krishna Modi AAWPM8549E
    Sushila Devi Agarwal ABYPA1224H
    Sumit Gupta AFKPG1704N
    Rajeev Tibrewala ACBPT3537E
    Krishna Babu Cherukuri ABBPC5026A
    Padmanabham Vattikuti ACSPP8312L
    Krishna Kumari Vattikuti ASHPK8870B
    Mirzaabdul Khaleeli Azeez AACPA9403H
    Prabhakar Allam ABSPA7881Q
    Ramu Vemulapalli AAAPR3460P

    3-Jul-18 Exclusively listed companies of De-recognized/Non-operational/exited Stock Exch Amarjeet Singh Bhatia AATPB7095B
    Umesh Ambikaprasad Mishra AAGPM0190F
    Neena Syan AQJPS8473N

    # A80000Confidential
    21-Jun-18 SEBI Order in the matter of NICL India Limited (NICL). NICL India Limited AADCN4728Q
    Phool Singh Choudhary AIKPC8055F
    Harish Sharma COUPS0677H
    Abhishek S. Chauhan AGOPC3742P

    4-Jun-18 SEBI Order in the matter of Amrit Projects Limited (Deep Discount Bonds) - WT Amrit Projects Ltd AACCA5192L
    Kailash Chand Dujari ACVPD0419R
    Kali Kishore Bagchi ACUPB9253E
    Nishant Prakash AJJPP1248F
    Mahammad Azam Khan AGVPK3693E
    Bhasker Shukla CNNPS5320M
    Sasanka Roy Sarkar BJKPS6178P
    Jamil Ahmed Farooqui AAFPF3468A
    Syed Kazim Raza AHLPR2153F
    Debdas Chatterjee ABVPC3502H
    Barun Kumar De ACNPD1278L
    Bipradas Majumdar ALDPM6399N
    Ranjan Kumar Chowdhury ACOPC0503E
    Sudha Dujari ADHPD9611Q

    29-May-18 SEBI Order in the matter of F6 Finserve Pvt Ltd, F6 Commodities Pvt Ltd and other F6 Finserve Pvt Ltd AABCF0080D
    F6 Commodities Pvt Ltd AACCF1155G
    Mr. Pankaj Goel ACTPG7828D
    Mr. Parveen Sharma ACDPS3164Q
    Ms. Meenu Goel AFSPG7531F
    Mr. Sanjay Anand AADPA9398N
    Ms. Kavita Anand ABHPA9289M
    Ms. Asha Sharma AWHPS6616H
    Mr. Deepak Goel ADEPG1122G
    Ms. Ruchika Goel AIAPG7306B

    3-Apr-18 BSE Email dated 28-05-2018 with regards to exclusively listed companies of De-re RAM KRIPAL DUBEY AGYPD0156A
    SANGEETA BAJAJ ABWPB1089K
    SHRI KANT DWIVEDI ABCPD0381L
    LALIT AGARWAL AADPA8981B
    PARVEEN GUPTA AAHPG1027E
    RAMESH KUMAR BISSA AGRPB1298A
    SHUCHITA AGARWAL ADQPA1547B
    SHARDA DEVI SHARMA AWFPS4052D
    SHIVSHANKAR DADHICH SHARMA AGQPD5331D

    # A80000Confidential
    MAHESH MANSUKHANI AAEPM6190R
    KAMAL KANT MISHRA AENPM2923F
    JAYANT SAHAI AMNPS2742L

    25-May-18 Order in the matter of Paramount Biotech Industries Limited Paramount Biotech Industries Limited AACCP1163C
    Mr. Girish Chandra Gupta AIMPG6205H
    Ms. Pushpa Gupta Pan not available
    Major Gen. Baldev Raj Varma (Retd.) AAHPV4890N
    Ms. Bhawani Srivastava BMHPS8135C

    11-May-18 Compulsory Delisting Best & Crompton Engineering Ltd AAACB2753N


    Maestros Mediline Systems Ltd AAACM4317P
    Parekh Distributors Ltd AAACP2815K
    Thana Electric Supply Company Ltd AAACT5092Q
    Priyadarshini Spinning Mills Ltd AABCP2284K
    Tirupati Fibres & Industries Ltd AABCT1849C
    Anil Special Steel Industries Ltd AACCA2038F
    Vishal Malleables Ltd AAACV5042N
    Indiaco Ventures Ltd AAACS9367H
    Sampada Chemicals Ltd AACCS7980C
    Satellite Infoconcepts Ltd AAAEB3296N
    Abacus Computers Ltd AAACA3386Q
    Himatsingka Motor Works Ltd AAACH7512B
    Falcon Tyres Ltd AAACF7258E
    Standard Medical & Pharmaceuticals Ltd AADCS4037R
    Basil Infrastructure Projects Ltd AAACV8197J
    UCIL Leasing Ltd AAACU4129P
    Vishwamitra Financial Services Ltd AAACB9027D
    DFL Infrastructure Finance Ltd AACCD5153G
    Gemmia Oiltech (India) Ltd AAACR2672L
    Ascent Exim India Ltd AAACA4846K
    Finaventure Capital Ltd AAACA4581B
    Simco Trading & Finance Company Ltd AAFCS2864N
    Mukesh Steels Ltd AABCM1203B
    Bhuwalka Steel Industries Ltd AAACB7389J
    Krishna Ferro Products Ltd AAACK7213L
    Parasrampuria Synthetics Ltd AAACP4799E
    Bala Techno Industries Ltd AABCB0131F
    Hanjer Fibres Ltd AAACH1003M
    Terrygold India Ltd AABCT1947R
    India Polyspin Ltd AAACI1530M
    Gee Gee Granites Ltd AAACG3024B
    Gangotri Cement Ltd AAACG8488P
    Navcom Industries Ltd AAACN6433D
    Agro Dutch Industries Ltd AABCA2430Q

    # A80000Confidential
    Milk Partners India Ltd AABCR0724L
    Jaidka Industries Ltd AAACJ3874C
    Mihijam Vanaspati Ltd AABCM9904F
    Kohinoor Techno Engineers Ltd AADCA4551C
    Smilax Industries Ltd AAACW1947M
    Goldwon Textiles Ltd AAACG8333P
    Terruzzi Fercalx India Ltd AAACV1736D
    Techno Forge Ltd AAACT7773L
    SS Forgings & Engineering Ltd AABCS2068J
    Mazda Properties Ltd AAECM3899E
    CDR Healthcare Ltd AACCC0556C
    Sharp Industries Ltd AAFFS9104E
    Techtran Polylenses Ltd AAACT7977J
    Siddhartha Tubes Ltd AAECS3300C
    Magna Industries & Exports Ltd AAACM5968L
    Maharashtra Polybutenes Ltd AAACH1352D
    Magna Colors Ltd AAACB6132F
    VBC Industries Ltd AAACV7352F
    Velvette International Pharma Products Ltd AABCV2377D
    Socrus Bio Sciences Ltd AABCS1373A
    Arvind International Ltd AACCA3899E
    Kemrock Industries and Exports Ltd AAACK8810B
    Crystal Software Solutions Ltd AABCC8793J
    Luminaire Technologies Ltd AAECS5081Q
    UG Hotels & Resorts Ltd AAACU1149D
    Pearl Engineering Polymers Ltd AAACP0356P
    In House Productions Ltd AAACV1685K
    Southern Fuel Ltd AADCS1521N
    Hinafil India Ltd AAACH6063K
    Crest Animation Studios Ltd AAACC6134C
    UT Ltd AAACU3579R
    Rockland Thermionics Ltd AAACR3307A
    Suraj Holdings Ltd AAACS3258B
    Creative World Telefilms Ltd AAACL1812G
    Sunday Exports Ltd AADCS1501J
    Vibros Organics Ltd AAACV0586D
    Softech Infinium Solutions Ltd AAACB2249K
    Abee Info Consumables Ltd AABCA4762F
    Eltrol Ltd AABCE0969L
    Doon Valley Rice Ltd AAACD3284G
    RNB Industries Ltd AACCB3028Q
    Concurrent (India) Infrastructure Ltd AADCC8431F
    Shreeji Dye Chem Ltd AAFCS3170D
    Jayavant Products Ltd AAACJ4489R
    Khodiyar Industries Ltd AABCK6551C
    Pan Drugs Ltd AABCP1997K

    # A80000Confidential
    Ispat Profiles India Ltd AAACI6592G
    Cethar Industries Ltd AAACC2740G
    Vertex Spinning Ltd AABCV5617N
    Raghava Estates and Properties Ltd AABCR0476M
    Fusion Fittings (I) Ltd AAACF1269M
    Finalysis Credit & Guarantee Company Ltd AABCF9494P
    Volant Textile Mills Ltd AAACV2463P
    Scope Industries (India) Ltd AABCJ2068B
    Accentia Technologies Ltd AAACH2013F
    Nexcen Softech Ltd AAACH0479D
    Vishal Papertech India Ltd AAACV5110H
    IFSL Ltd AAACI4383H
    Aramusk Infrastructure Investments Ltd AAACA7392Q
    Venkat Pharma Ltd AAACV9019M
    Zigma Software Ltd AAACZ1503A
    Kdl Biotech Ltd AAACK5958L
    Indus Networks Ltd AAACI4489G
    Surya Pharmaceutical Ltd AABCS3001K
    Lumax Automotive Systems Ltd AAACL6930D
    Plethico Pharmaceuticals Ltd AABCP3063G
    Kingfisher Airlines Ltd AAACD5301J
    Nissan Copper Ltd AABCN0105B
    Broadcast Initiatives Ltd AAICS3595F
    Anus Laboratories Ltd AACCA0071G
    Rishabhdev Technocable Ltd AAACR2962D
    Shri Aster Silicates Ltd AABCA6474E
    Tirupati Inks Ltd AAACS2222F
    UMESH J GHELANI ACSPG6779J
    SHARDA J GHELANI ACSPG6748F
    PANKAJ MADIA ADHPM2733J
    MEENA GHELANI ACSPG6772D
    ASHA P MADIA ADHPM2671B
    PENTA HOMES PRIVATE LTD AACCP9184D
    VISHWA CALIBRE BUILDERS PVT LTD AAACV6041M
    MALVINDER SINGH ABYPB9099B
    GURPREET SINGH AAQPB8066K
    YASH PAL MEHRA AEJFM2726C
    SIDDHARTHA MEHRA AAAHI1913C
    SIDDHARTHA MEHRA AEJPM2632P
    SIDDHARTH MEHRA AABHC0042H
    SHIV RATAN LATH AAVPL6020C
    SARDA MEHRA AFAPM1677G
    SANJAY SHAH ALWPS0341K
    NARAYAN CHANDRA BISWAS AGHPB9142P
    KAPIL MEHRA AACHA4774K
    KAPIL MEHRA AFAPM9216P

    # A80000Confidential
    GAUTAM MEHRA AEZPM6608P
    DULI CHAND KAREL AERPK9356A
    DINESH KUMAR SHARMA (KARTA OF HUF) AAEHD4689N
    ANITA MEHRA AABTS7509M
    ANITA MEHRA AAATM8034C
    ANITA MEHRA AEJPM2687J
    ANIL KR SAHA ALMPS5574N
    VBC FERRO ALLOYS LIMITED AAACV7258A
    MATHUKUMILLI SRI BHARAT BIAPM4316G
    M AISHWARYA BAFPM3263F
    MATHUKUMILLI SURYA AGWPM9491N
    MATHUKUMILLI SRIMANI ADDPM2236N
    M S LAKSHMAN ACUPM0126H
    M V V S MURTHI ACEPM0252G
    M S RAMA RAO AAWPM3590P
    GAURAV SATISH KUMAR MEHRA AAHPM9547R
    Prosperity Agro India Ltd AANCS8397N
    H RATNA KUMAR ADDPR6434P
    M A HASAN ABDUL KADER AARPH2198H
    KRIYASU FINVEST PRIVATE LIMITED AAACB2174P
    PRAMOD SHARMA AGPPS7122N
    RAJESH KALBATE AGLPK6330Q
    SATYABHAMA AGRAWAL AACPA5504B
    RAMESH AGRAWAL AADPA7922L
    DFL Holdings and Securities Limited AAACD1712F
    Auctus Holdings Private Limited AACJA7701N
    Dil Rim And Wheel Corporation Ltd AAACD8919Q
    Kanti Commercials Pvt Ltd AACCK1191P
    CONVEYOR BELTING SERVICES P LTD AADCC0266A
    SHARAD N SHAH AAPPS9151P
    RASILA P SHAH AAPPS2331D
    RAJESH SHETH AACPS0757Q
    PRATAP N SHAH AAPPS9151B
    PARAG P SHAH AFHPS7314H
    NAVIN N SHAH AAEPS7739N
    MAHESH N SHAH AAEPS7737C
    KANTILAL SHETH AOLPS3303P
    JIGAR N SHAH AACPS7450C
    JATIN N SHAH AAEPS7735A
    INDIRA N SHAH AAEPS7738P
    HIMATLAL SHETH AAFPS0835C
    DIPESH MAHENDRA SHETH AABPS6274M
    BHAVESH SHETH AACPS1254Q
    BHARATI S SHAH AAEPS7736D
    BELA S SHAH AAVPS1016Q
    SUNIL KUMAR JAIN ABBPJ7085L

    # A80000Confidential
    MAHESH JANI AEWPJ8198N
    Abdul Latif Shaikh AAFPS4268R
    Kaneez Fatema Badrul Haq Shaikh AIFPS4955H
    Akhlaque Jamil Ahmed ADBPA2642J
    Ajmerunnisa Badrul Haq Shaikh AINPS0198Q
    Badrul Haq Hasan Ali Shaikh BALPS2478A
    IAQUAVIT MANAGEMENT SERVICES P LTD AABCI4578F
    IAQUAVIT CONSULTING PRIVATE LIMITED AABCI3601B
    Jaidka Woollen & Hosiery Mills P Ltd. AAACJ0351N
    Satish Kumar ADIPJ8430C
    Satish Kumar Jaidka ABIPJ8430C
    Ritu Jaidka ADIPJ9159L
    Kiran Jaidka ADIPJ9183G
    Jagdish Kumar Jaidka ACGPJ0239G
    Ashok Kumar Jaidka ABIPJ8431D
    Asha Jaidka ABIPJ8432A
    Jyoti Bright Bar Ltd AAACJ8391G
    DEVEN J MEHTA AAPPM2122C
    JITENDRA J.MEHTA AAPPM2381K
    Patel Binitaben K AKVPP9777C
    Mrudulaben Mahendrabhai Patel AQEPP2124L
    Kalpesh Mahendrabhai Patel ADFPP0505K
    KOHINOOR TECHNO MACHINES LTD AABCK7381E
    KIRITBHAI BHATT ABYPB6050C
    SANJIVKUMAR KIRITBHAI BHATT ACKPB2179B
    RAJIV KIRITBHAI BHATT ACNPB7403M
    LABH BUILDERS PVT LTD AAACL2650G
    LABH ESTATE DEVELOPERS PVT LTD AAACL2646J
    HET HARSHADBHAI VAGHELA AFPPV7139H
    RAKSHAL MANGTANI AJTPM6109N
    NISARG HARSHAD VAGHELA ADKPV2406L
    GIRIJA JAYPRAKASH MANGTANI ABBPM1995N
    SHAILAJA HARSHAD VAGHELA AAKPV5489J
    HARSHAD BHAGWANDAS VAGHELA AAKPV5488K
    JAYPRAKASH JAGANDAS MANGTANI ABBPM1994P
    SANJAY JALAN AAWPJ2893G
    Lumax Ancillary Ltd AAACD2571J
    Santosh Jain AEHPJ1411P
    Tushina Jain AAFPJ6456N
    Umesh Kumar Jain AAAHM6344M
    Kamlesh Jain AAIPJ1283C
    Milan Jain ACXPJ7855K
    Dhanesh Kumar Jain AAAHS3069K
    Nitin Jain AAGPJ1204M
    Umesh Kumar Jain AAGPJ0092H
    Chitralekha K Menon ACLPM6695A

    # A80000Confidential
    Balkrishna Kamalakar Tendulkar AAIPT2744A
    Dr Nitin Sadashiv Paranjape AEXPP1851K
    Krishna Kumar Menon ADZPM3959L
    SATISH MOHANLAL BHANGAR AACPB2655G
    SATISH BHANGAR HUF AAPHS0367H
    M L BHANGAR AACPB3348J
    NITI BHANGAR AACPB2585P
    MADHU BHANGAR AALPB6431D
    KAMAL BHANGAR HUF AAAHK2320P
    SUNCITI FINANCIAL SERVICES P LTD AABCS4046C
    NEW ERA ADVISORS PVT LTD AABCN2448P
    INTERNATIONAL SPINNING INDIA PRIVATE LIMITED AABCI6558D
    RUKMANIDEVI PYARELAL RATHI AAHPR6324B
    BRIJMOHAN RATHI AACPR2189P
    BRIJMOHAN RATHI HUF AAGHB5998G
    AKSHAY PRAKASHCHANDRA SHAH AHAPS8522L
    HIMATLAL RANCHHODDAS SHAH ACSPS4993E
    RAJIV HIMATLAL SHAH ACSPS5002N
    DHRUVI SHIRISH SHAH BCWPS6269N
    CHANDNI SHIRISH SHAH CXZPS3870G
    DEEPIKA PANKAJ MEHTA AALPM3722H
    PANKAJ JAYANTILAL MEHTA AALPM3722G
    SHIRISH H. SHAH AAJPS8833N
    MINAL SHIRISH SHAH ARQPS7161K
    MUKESH INDUSTRIAL FINANCE LTD AABCM2253P
    JAY AMBAY KNITTERS PVT. LTD. AAACJ0770B
    AKRITI CINE MEDIA PVT. LTD AAACA1227E
    SMRATI BUILDERS & DEVELOPERS P L AAACS1656H
    GOODLUCK TRAWELLERS (P) LTD AACCG5732A
    PLEZAR INVESTMENTS P LTD AABCT0034H
    D. B. A. SWITCHGEARS PVT. LTD. AACCD4690A
    KAY CEE ISPAT UDYOG PVT. LTD. AAACK0516E
    ASHARFI INVESTMENTS PVT.LTD. AABCA0256C
    MUKESH UDYOG LIMITED AAACF2314F
    MUKESH ALLOYS PVT. LTD. AABCM2252N
    PUNJAB ISPAT PRIVATE LIMITED AABCP0757D
    KRISHAN CHAND GUPTA HUF AAAHK8204J
    PARDEEP GUPTA HUF AADHP0773N
    DEEPAK GUPTA ADXPG4430E
    AARTI GUPTA AAGPA8782M
    MEENA GUPTA ADVPG2310H
    SONIA GUPTA ADXPG4427B
    SIMLA RANI GUPTA ADXPG4431F
    POONAM GUPTA ADYPG7237Q
    PARDEEP GUPTA ADXPG4433H
    SANDEEP GUPTA HUF AAFHS5533M

    # A80000Confidential
    SANDEEP GUPTA ADYPG7241G
    KRISHAN CHAND GUPTA ADXPG4429R
    DEEPAK GUPTA HUF AABHD7339E
    MATRY MANGAL BUILDERS PVT LTD AAECM6283E
    SHRUTI PRAVIN LUNKAD AAYPL7778C
    PAYAL PRAVIN LUNKAD ADDPL4106A
    ARUNA P LUNKAD AAYPL7779D
    PRAVIN SURAJMAL LUNKAD AAYPL7777P
    KAMAL N. PANDYA (HUF) AABHK3324E
    VIBHASH SUREKA AEMPS0420C
    PANKAJ N PANDYA (HUF) AAKHP4019C
    SMITA K PANDYA ACTPP3073H
    ATUL N. PANDYA (HUF) AABHP4970P
    KRISHNA P PANDYA ACTPP3082E
    KASHMIRA ATUL PANDYA ACUPP3312J
    ATUL NATWARLAL PANDYA ACTTP3076C
    PANKAJ NATWARLAL PANDYA AAPPP3076P
    KAMAL NATWARLAL PANDYA ACTPP3075B
    ALOK PARASRAMPURIA HUF AACHA0025R
    UPASNA PARASRAMPURIA APPPP3403E
    KUMARI RIDHI PARASRAMPURIA AQCPP7344Q
    DEVANSHA PARASRAMPURIA APPPP3495L
    AKSHATH PARASRAMPURIA AQCPP7345R
    RATANLAL PARASRAMPURIA HUF AAFHR0420N
    GAYATRIDEVI PARASRAMPURIA AGLPP0288L
    OMPRAKASH PARASRAMPURIA HUF AAAHO4070Q
    SHREERUPA PARASRAMPURIA AHWPP0528M
    SUSHILA DEVI PARASRAMPURIA AAGPP3365H
    RATANLAL PARASRAMPURIA AHMPP8147N
    SHALINI PARASRAMPURIA AAIPP4958L
    OMPRAKASH PARASRAMPURIA AAIPP7199K
    ALOK PARASRAMPURIA AAGPP2473G
    SANJAY PARASRAMPURIA AAIPP7200P
    PEARL TELEFONICS LIMITED AAGCS3009N
    THETA INVESTMENTS PVT LTD AAACT2635H
    PEARL INTERNATIONAL TOUR & TRAVELS LIMITED AAACP0979J
    PEARL POLYMERS LIMITED AAACP0182F
    PACIFIC PEARL FINANCE AND LEASING LTD AAACP0102D
    GAMA INVESTMENTS PVT LTD AAACG0603J
    BETA FINANCE & TRADING (P) LIMITED AAACB0132B
    AMIT SETH AUAPS9878A
    ARJUN SETH ARVPS7734H
    NAKUL SETH AQDPS0151P
    UDIT SETH ANTPS8659R
    MAHESH K SETH ABNPS0641M
    VARUN SETH ABBPS9791G

    # A80000Confidential
    MADHU SETH AASPS9568F
    HARISH SETH AAPPS0082B
    NIDHI CHOUDHARY AAPPS0081C
    SUNEETA SETH AANPS0418D
    KRISHEN KUMAR SETH AABPS3652B
    CHAND SETH AABPS3075L
    JITENDRA BHAI PATEL ADMPP7130K
    Gauravi Parikh AKPPP7466E
    Aditya Vijay Patel ARFPP4859E
    Ritu Patel AAAPL1534G
    Chirag Patel ADHPP4699Q
    Shashikant Patel AFVPP0343K
    PADMAJA AGENCIES PRIVATE LIMITED AACCP6284E
    NATWEST INVESTMENTS LIMITED AAACN4651R
    KONERU INVESTMENTS PRIVATE LIMITED AAACK9223C
    K SRINIVAS AHCPK5653Q
    KOWSALENDRA RAO CHERUKURI ABVPC7634A
    KODALI PADMAJA AAJPC7184N
    ANIRUDH ABCDE1234A
    K KARTHIK ABCDE1234K
    C RATNA KUMARI AAJPC7186Q
    C HARISH AATPC3961D
    Nandini Mathur AEIPM2267B
    Vina Mathur AHHPM0133E
    D D Mangar AGJPM3386L
    Kamal Sharma DIQPS3908J
    VIJAYA LAKSHMI TUMMALA ABEPT6851D
    KILARU ANURADHA AFVPK7786F
    DHANALAKSHMI LINGAM AASPL7848M
    SITA RAVAMMA LINGAM ABGPL9387A
    KILARU HARISCHANDRA PRASAD AHOPK5865E
    SRI RAMBABU TUMMALA AASPT3145K
    PADMAJA VANI LINGAM AAMPL1729M
    TULASI PRASAD LINGAM ABHPL3789M
    RAVINDRA RAO LINGAM AAMPL1674R
    Rajiv Jain AAJPJ0074G
    Sanjay Jain AAGPJ1372G
    MUKESH KHENDALWAL AEOPS2221P
    H.P. SABOO AUEPS2995J
    SUNIL BHANWARLAL GOLCHHA AADPG1485A
    KAMALCHAND BHANWARLAL GOLCHHA AADPG2684H
    Vibgyor Gold Ltd AACCV2943E
    Tuff Tubes Pvt Ltd AABCT2416P
    Suryamukhi General Finance and Investmen AAHCS2232E
    Starlite Infotech Ltd AANCS0683F
    NG CARGOCARE LIMITED AAACN4225B

    # A80000Confidential
    NARENDRA GOEL AAOPG1714H
    SIDDHARTH GOEL AAOPG1712B
    RADHA GOEL AIHPG9760A
    ADITYA GOEL AFOPG7209Q
    ANIRUDH GOEL AFOPG7036B
    VARUN GOEL AJJPG2815P
    SAVITA GOEL AAOPG1713A
    NARENDRA GOEL-HUF AACHN3489E
    SHIB NARAYAN DAS AGBPD7440C
    HITESH P PATEL AVJPP8812H
    PRADEEP PURSHOTTAMBHAI PATEL AQTPP6709J
    PATEL VIMAL LAVJIBHAI AQOPP0435A
    PATEL AMRITBHAI TULSIBHAI AJCPP6373L
    LAVJIBHAI TULSIDAS PATEL AIXPP0972D
    DIPAKBHAI AMRUTBHAI PATEL AISPP2199R
    NAMRATA MAHESH MAHESHWARI (Directors) AFGPM6835A
    MAHESH AMOLAKH MAHESHWARI (Directors) ACDPM5613L
    MAHESH A MAHESHWARI (Directors) AAJHM1984L
    PRITI KISHORE MAHESHWARI (Directors Relatives) ACDPM3378E
    RAJVI HOLDING PRIVATE LTD. AAACR7947N
    KSHIPRA TUBEWELL PVT. LTD. AACCK2246D
    BRIJDHAM SUPPLIERS PVT. LTD. AABCB3288M
    JAKHETIA INVESTMENT CO. PVT. LTD. AABCJ3199D
    SYBS INVESTMENT SERVICES LTD. AAECS3430R
    ADISHWAR CREDIT PVT. LTD. AAFCA8498Q
    TRANSPOWER TRADERS PVT. LTD. AABCT7057N
    PURSUIT CAPITAL MARKET INVEST. LTD. AAACP2695R
    GRAVITY MARKETING PVT. LTD. AADCG5144K
    PEPSICON TRADERS PVT. LTD. AADCP0520G
    SAPPHIRE BUSINESS & HOLDING PVT. LTD. AAKCS1320E
    MAPALE INTERNATIONAL PVT. LTD. AADCM5323N
    PRANAV SANGHVI ARYPS6869C
    BEENA B. SANGHVI ASDPS3527K
    BHUPESH J. SANGHVI ARHPS3479F
    NEETA P. SANGHVI ALLPS5219F
    PANKAJ J. SANGHVI AJYPS7081C
    SONAL Y. SANGHVI AVIPS9464R
    YOGESH J. SANGHVI AERPS1815G
    ARUNA N. SANGHVI ARJPS8671F
    JAYSHREE S. SANGHVI ASDPS3093E
    SURENDRA J. SANGHVI ADUPS9246D
    INDUMATI J. SANGHVI ASDPS3511K
    JAYANTILAL H. SANGHVI ALMPS5315H
    SHREYANS GUPTA APCPG8546C
    SIDDHARTHA GUPTA AFUPG1541F
    SHRUTI GUPTA AKXPG0109R

    # A80000Confidential
    VANDANA GUPTA AFBPG1231R
    SUNANDA GUPTA AFCPG4051N
    SUBHASH C. GUPTA AFBPG1215R
    SUBHADRA DEVI GUPTA AFBPG1216N
    RAMBALLABH GUPTA AFBPG1217P
    RAJENDRA PRASAD GUPTA AFBPG1214Q
    NAINESH J. SANGHVI AHCPS6597D
    Vidavaluru Krishna Mohan Reddy ABOPV4335N
    P N Gopinathan AEQPG5214G
    HARVINS CONSTRUCTIONS PVT LIMITED AAACH2774F
    PRABHAKAR INVESTMENTS PRIVATE LTD AABCP4655Q
    KABINI FINANCE AND INVESTMENTS LTD AAACK8315K
    SRI A RAGHAVA REDDY ABQPA4114Q
    N KRISHNAVENAMMA AISPN4507D
    A SIVAKUMAR REDDY ACHPA5485G
    ALURU SAILAJA AAIPA7866N
    SRINIVASA RAJU GODAVARTHI AFDPG9471K
    ICEWORTH REALITY LLP AAEFI8575N
    IVORY VYAPAAR PRIVATE LIMITED AABCI3862N
    GEETA MAHESH JOSHI AAHPJ9898G
    NILESH PURSHOTAM CHAUHAN ACTPC1722E
    MUKESH PURSHOTAM CHAUHAN ACTPC6124A
    JAYMANI KANAIYALAL JOSHI ACXPJ1278Q
    KANAIYALAL MOHANLAL JOSHI ACXPJ1279R
    MAYANK M JOSHI AHOPJ3953A
    RAJESH RAMANLAL SHAH AMCPS0309L
    BINA RAJESH SHAH BIKPS4819Q
    MAHESHKUMAR JOSHI AAAPJ6899G
    DINESH RAMANLAL SHAH ALJPS2675R
    Suhail Goyal ANDPG6446Q
    Saanya Goyal ANDPG6445P
    Rajeev Goyal AAAHR9185H
    Surya Softedge Ltd AAECM5950M
    Ess Ess Exim Pvt Ltd AABCE1490J
    Rajeev Goyal AATPG7232M
    Alka Goyal AATPG7287Q
    Akshy Arunkumar Kapasi ASFPK6018F
    Vikram Ashok Kapasi ADBPK9280E
    Ashok Mansukhlal Kapasi ADKPK9029Q
    Hemant Vasanji Chedda AABPC0462B
    Arunkumar Mansukhlal Kapasi ADKPK9028R
    CREDENCE INFRASTRUCTURE PRIVATE LIMITED AACCC9621L
    Shyamraj Colour Chem Private Limited AASCS7244P
    Sanjiv Agrawal AALPA6234B
    Sangeeta Agarwal ABTPA6749C
    Rakesh Kumar Agarwal AGWPA2855P

    # A80000Confidential
    Rajni Maheshwari AFDPM6751J
    NAVEEN PROJECTS LTD. AAACN1092Q
    TECON PROJECTS (P) LTD. AAACT0260A
    LAKSHMI SOOD AAMPS7397G
    ANIL SOOD AAMPS7395E
    VIPUL KOHLI AEKPK7583C
    VIDUR KOHLI AEKPK7582D
    NAVEEN KOHLI AATPK1569P
    Vishal Papar Mill L AACCV1968K
    Vidya Sagar HUF AACHV0222P
    Vidya Sagar AFNPS3585C
    Vandana Bansal AEQPB8166G
    Swati Mohan AJEPG3256B
    Suraj Bhan HUF AABHS6739P
    Suraj Bhan ABHPG6636Q
    Sunny Mohan AKBPG4325K
    Sunita Gupta AEIPG2087H
    Sunil AANPJ5843P
    Suman Gupta ABXPG7173J
    Sangita Jain ABLPJ9447L
    Rohini Gupta AEIPG4852Q
    Ram Gopal AARHR3500F
    Rajiv Goyal AFUPG4511P
    Raj Mohan ABOPM0528J
    Prichita ASCPG7523L
    Maya Gupta ABGPG3131P
    Manoj Kumar AANPH6331A
    Mahesh Gupta ADBPK3986H
    Kulranjan Jain AJAPP5674J
    Krishana Devi AEBPD3478E
    Krishan Mohan HUF AAEHK9983J
    Krishan Mohan ACFPM1679N
    Ankit Gupta AALHA8058F
    Ambrish Kumar AAFHA4109R
    Ajay Mohan AMPPG0176J
    Abhimanu AAOHA0781L
    BABITA NAYAR ABJPN7113K
    HEENA NAYAR AIVPN0468L
    RAKESH NAYAR AANPN3034G
    Bhagawati Gas Ltd Not Available
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    CMM Broadcasting Network Ltd Not Available
    Qpro Infotech Ltd Not Available
    Sunrise Asian Ltd Not Available
    Jaybharat Fabrics Mills Ltd Not Available
    Continental Construction Ltd Not Available

    # A80000Confidential
    SER Industries Ltd Not Available
    Punjab Woolcombers Ltd Not Available
    PL Finance & Investments Ltd Not Available
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    Cvil Infra Ltd Not Available
    AJ Brothers Ltd Not Available
    Olympia Capitals Ltd Not Available
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    BK Duplex Board Ltd Not Available
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    Shree Rang Mark Travels Ltd Not Available
    JMP Castings Ltd Not Available
    Rishab Financial Services Ltd Not Available
    Sunlake Resorts and Hotels Ltd Not Available

    # A80000Confidential
    E Metals India Ltd Not Available
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    Maars Software International Ltd Not Available
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    Intercorp Industries Ltd Not Available
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    Ankita Goel Not Available
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    D K Gupta Not Available
    Usha Jindal Not Available
    Shweta Jindal Not Available
    S D Jindal Not Available
    Shakuntla Goel Not Available
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    Sadhna Goel Not Available
    A K Goel Not Available
    SHYAM UTAMSINGH Not Available
    LEELAVATI DEVI MADIA Not Available
    Abee Televisions Pvt Ltd Not Available

    # A80000Confidential
    Jayprakash Bansilal Somani Not Available
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    Anuradha SAchin Mahabaleshwar Not Available
    Priya Badrinarayan Somani Not Available
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    Carol Pradeep Not Available
    Dileep V S Not Available
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    Bhavna R Mehta Not Available
    Abhishek R Mehta Not Available
    Firoz Elias Not Available
    Ehjaz Elias Not Available
    V Srinivas Rao Not Available
    V Uma Devi Not Available
    K Naresh Kumar Not Available
    T S G Murthy Not Available
    R Ananthanarayana Not Available
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    B Bhal Not Available
    D Raj Gopal Not Available
    M.Gangi Reddy Not Available
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    M Hari Krishna Not Available
    Rosi Reddy Not Available
    Uma Jayaraman Not Available
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    D V N Sarma Not Available
    T Chandra Shekar Not Available
    M Ratna Kumari Not Available
    S Vani Not Available
    Hina Basheer Not Available
    S.Surender Reddy Not Available

    # A80000Confidential
    M Jacob Not Available
    Lakshmi Tulasi Not Available
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    Y S N Murthy Not Available
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    D Shilpa Not Available
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    T D Anasuya Not Available
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    K Hanumantha Rao Not Available
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    K Christavant Rao Not Available
    S Jangaiah Not Available
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    R Uma Devi Not Available
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    K Suguna Devi Not Available

    # A80000Confidential
    T Anjaiah Not Available
    S Sree Ramulau Not Available
    S Pochaiah Not Available
    S Laxmaiah Not Available
    L V Satyavathi Not Available
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    A R Jaja Lakshmi Not Available
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    Evng Naga Deepti Not Available
    S D Prasad Rao Not Available
    M R Srinath Not Available
    K Kamaraju Not Available
    L Ramesh Pai Not Available
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    Lakshmi Narayana Gupta Not Available
    V Sarada Not Available
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    C.Vijayalakshmi Not Available
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    L.Venkateswara Padma Not Available
    M Komaraiah Not Available
    C.N.Jaya Bharathi Not Available
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    Hari Vallabha Mehta Not Available
    V Bikshapathi Not Available
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    MASTER TIKA RAM Not Available
    UDHAL SINGH Not Available
    RAMPHAL Not Available
    JAGDISH Not Available
    SOHAN Not Available
    FERU Not Available
    RAJBIR SINGH Not Available
    RAM NIWAS Not Available
    JEEWAN MASTER Not Available
    RAM SHARAN Not Available
    VIKRAM Not Available
    DILWAR Not Available
    RAGHUNATH Not Available
    GHAN SHYAM Not Available
    RAJBIR (BHAGAT) Not Available
    PALU Not Available
    GARIB DAS Not Available
    HUKRAM Not Available
    MEHENDRA Not Available
    SHIKHAR CHAND Not Available
    MUKESH Not Available
    BALAK RAM Not Available
    MASTER VIKARAM SINGH Not Available
    BEJ RAJ Not Available
    KISHAN Not Available
    NIRNJAN MASTER Not Available
    SUKHBIR SINGH Not Available
    BARU Not Available
    ASHOK KUMAR Not Available
    KARSHAN PRATAP Not Available
    RAJ KUAMAR Not Available
    DHARM SINGH Not Available
    ISHWAR Not Available
    MASTER SUKHBIR Not Available
    MASTER JAI BHAGWAN Not Available
    MASTER BHANWAR SINGH Not Available
    MASTER DHARAM SINGH Not Available
    KHACHEDU Not Available
    N.C.GUHA Not Available
    VIRENDRA PAL Not Available
    BUDH RAM Not Available
    MAMCHAND Not Available
    RAHATASH SINGH Not Available
    SHANTI Not Available
    ANAND SHRIVASTAV Not Available

    # A80000Confidential
    JITENDRA PRASAD Not Available
    RUDAN SUKH PATIL Not Available
    VASUDEV GANPAT PATIL Not Available
    SHRIKANT SAMBHU ATRE Not Available
    SHIVAJI BHAIYAJI ATRE Not Available
    KESHAV PATIL Not Available
    MANILAL HIRADAS PATIL Not Available
    SOHAR SINGH Not Available
    RAMESH CHAND Not Available
    JASDEV SINGH Not Available
    RAMAN SINGH Not Available
    LABH SINGH Not Available
    ATUL BANSAL Not Available
    BALBIR SINGH Not Available
    UDHAM SINGH Not Available
    ROHITAS LAL Not Available
    PRAMOD PAL Not Available
    RAJESH PAL Not Available
    HANS RAJ Not Available
    MUL CHAND Not Available
    RAM SARUP Not Available
    RISHAL Not Available
    KHECHADU Not Available
    MAHAVEER Not Available
    KARSHAN Not Available
    JASRATH Not Available
    UDHAL SINGH Not Available
    SHYAM LAL Not Available
    ISHWAR Not Available
    NARENDRA Not Available
    SHRI NIWAS Not Available
    GHASITA Not Available
    LAL SINGH Not Available
    R.BHASIN Not Available
    JITA RAM Not Available
    NATHU LAL Not Available
    MERU CHAND Not Available
    RAJEEV PAL Not Available
    JAI PAL YADAV Not Available
    SAKHA SINGH Not Available
    SAWANT SINGH Not Available
    NATHU SINGH Not Available
    KARUNA PRASAD Not Available
    CHANDI RAM Not Available
    HARSH KUMAR Not Available
    MAYA PATI Not Available

    # A80000Confidential
    GULAB CHAND Not Available
    AMBICA PRASAD Not Available
    ASEEM TIWARI Not Available
    AWADH NATH Not Available
    ASHWINI PRASAD Not Available
    DEVESH KUMAR Not Available
    ACHAL SINGH Not Available
    RAM SAGAR Not Available
    RAWATI PRASAD Not Available
    SARITA PRASAD Not Available
    GOVIND BALLABH Not Available
    BHASKAR DEV Not Available
    DHANWANTRI RAI Not Available
    BHAGWATI DEV Not Available
    UMA NATH Not Available
    HARINDER MISHRA Not Available
    YUVRAJ SINGH Not Available
    AMAN DUTT Not Available
    RAMESHWAR Not Available
    MUD KHAN Not Available
    SHANKAR LAL Not Available
    SHRI PAL Not Available
    BHOOP SINGH Not Available
    AMAR DUTT Not Available
    KAMAL YADAV Not Available
    BANSHI DUTT Not Available
    FAUZI SINGH Not Available
    DEEPIKA SHANKAR Not Available
    SHYAM SUNDER Not Available
    SHRICHAND RAI Not Available
    PURAN LAL Not Available
    SADHU RAM Not Available
    CHAMAN LAL Not Available
    KEWAL KUMAR Not Available
    SATYARTHI SINGH Not Available
    TOLA RAM YADAV Not Available
    YADVINDER SINGH Not Available
    DHARAM RAI Not Available
    HANS RAJ SINGH Not Available
    KANCHAN SINGH Not Available
    TARSEM LAL Not Available
    CHHAYA DUTT Not Available
    DAMYANTI DEVI Not Available
    INDRA MOHAN Not Available
    KASHI NATH Not Available
    MUBARAK CHAND Not Available

    # A80000Confidential
    NAROTTAM DAS Not Available
    NITYANAND TIWARI Not Available
    BRIJENDER NATH Not Available
    BHISHAM NATH Not Available
    DATTATREY PRASAD Not Available
    NANDAN PRASAD Not Available
    ASHRAY SINGH Not Available
    PREET SINGH Not Available
    DATA RAM Not Available
    NIWAS RAM Not Available
    NEERAJ KHANNA Not Available
    CHANGA RAM Not Available
    GOKUL RAM Not Available
    SUBRATI LAL Not Available
    SHOBHA LAL Not Available
    DURGA LAL Not Available
    DEV DUTT Not Available
    MANGAL RAM Not Available
    RAM NARAIN Not Available
    SANT RAM Not Available
    BALA RAM Not Available
    KRIPA RAM Not Available
    KISHORI DUBEY Not Available
    HARISH DUBEY Not Available
    KALKA PRASAD Not Available
    MADHUKAR KHUNDU PATIL Not Available
    KAUR SINGH Not Available
    HARDER SINGH Not Available
    TEJPAL SINGH Not Available
    MUKESH KUMAR Not Available
    CHAJU SINGH Not Available
    VIJAY SINGH Not Available
    JAI DAYAL Not Available
    ANIL CHAND Not Available
    SHOYA LAL Not Available
    NANAK RAM Not Available
    A.PARWANA Not Available
    SUNDAR SINGH Not Available
    REHETASH Not Available
    N.K.KISHOR Not Available
    RAMA KANT Not Available
    DARSHAN SINGH Not Available
    MEENA SINGH Not Available
    MAKHAN SINGH Not Available
    HARDIAL SINGH Not Available
    VARUN NATH Not Available

    # A80000Confidential
    PRAKASH SINGH Not Available
    CHARANJEET SINGH Not Available
    SAGAR SINGH Not Available
    GIYAN SINGH Not Available
    SANSAR SINGH Not Available
    DAMODAR SINGH Not Available
    MADAN SINGH Not Available
    BHISHEM SINGH Not Available
    AMRIT LAL Not Available
    PARSHOTAM SINGH Not Available
    AJAIB SINGH Not Available
    JAMARWINDER Not Available
    ROHIL SINGH Not Available
    JOHAR SINGH Not Available
    BRAHAM DUTT Not Available
    PREET SINGH Not Available
    NIHAL SINGH Not Available
    BHUWAN SINGH Not Available
    YAD RAM Not Available
    SURAJ SINGH Not Available
    KISHAN PAL Not Available
    RAMJI LAL Not Available
    GRISHM PAL Not Available
    HARAD LAL Not Available
    BHIM PAL Not Available
    MATA DIN Not Available
    GANESH SINGH Not Available
    BISHAMBAR LAL Not Available
    OM LAL Not Available
    SURENDRA LAL Not Available
    VINOD PAL Not Available
    PRABHAT LAL Not Available
    LALA RAM Not Available
    RAM NIWAS Not Available
    PRABHU RAM Not Available
    GIRISHA PAL Not Available
    HANUMAN Not Available
    JAGE RAM Not Available
    SUHE SINGH Not Available
    DEV DUTT Not Available
    HARDWARI LAL Not Available
    TEJ PAL Not Available
    CHOTE LAL Not Available
    LILA RAM Not Available
    SHER SINGH Not Available
    SUGAM LAL Not Available

    # A80000Confidential
    PANNA LAL Not Available
    NATHU RAM Not Available
    SULTAN CHAND Not Available
    AMIR LALLAN Not Available
    SURAJ BHAN Not Available
    SUHEL SINGH Not Available
    KARAM PAL Not Available
    AMIR LAL Not Available
    MOHAR CHAND Not Available
    LEKH RAM Not Available
    JASWANT RAO Not Available
    BHOLA SINGH Not Available
    GOVIND YADAV Not Available
    BANDHU DEEP CHAND Not Available
    MEVA RAM Not Available
    SAHEB DAS Not Available
    RAJEEV SHARMA Not Available
    MUNNA LAL Not Available
    JAGDHARI LAL Not Available
    VIJAY BAHADUR Not Available
    SUNNY BAHADUR Not Available
    GANGA PRASAD Not Available
    PUSHPA DEVI Not Available
    GEETA KIRAN Not Available
    VATSA LAL Not Available
    ASHA LAL Not Available
    DHANVANTARI KUMAR Not Available
    NIRMAL VERMA Not Available
    MAYA VERMA Not Available
    MUNNI LAL Not Available
    ADINATH MISHRA Not Available
    MANAK LAL Not Available
    NEETU LAL Not Available
    VASUDHA RAI Not Available
    HARISH RAI Not Available
    CHAMAN LAL Not Available
    KARTIK CHANDRA Not Available
    TANAK RAI Not Available
    PITAMBAR RAI Not Available
    HUKAM RAI Not Available
    SMT SARLA DEVI Not Available
    POONAM SINGH Not Available
    VIPIN MALIK Not Available
    BHASKAR TIWARI Not Available
    BHAIRAV TIWARI Not Available
    TRILOKI DUTT Not Available

    # A80000Confidential
    GIRIJA DEVI Not Available
    DOODH NATH Not Available
    ANJANI KUMAR Not Available
    DWIJESH TIWARI Not Available
    RAMAN MEHRA Not Available
    DEEP RASTOGI Not Available
    SONI RASTOGI Not Available
    TIRATH SINGH Not Available
    SANWAL DAS Not Available
    PRATAP RAI Not Available
    SUKHBIR SINGH Not Available
    OM BIR SINGH Not Available
    PRABHAT SINGH Not Available
    SWATANTRA KUMAR Not Available
    PRABHU DAYAL Not Available
    SUDARSHAN CHAWLA Not Available
    JUGAL KISHORE Not Available
    ALKA KISHORE Not Available
    VINAIK SINGH Not Available
    HEMANT KUMAR Not Available
    MOHAN PRAKSH Not Available
    SHIV MANGAL Not Available
    MANVIR SINGH Not Available
    NARDEEP SINGH Not Available
    YOGESHWAR PRASAD Not Available
    RAKESH ARORA Not Available
    BALRAJ DIWAN Not Available
    RAJENDRA CHOUDHARY Not Available
    DHAN RAJ Not Available
    ASHOK BHATIA Not Available
    R.S.MEHRA Not Available
    G.K.KAUSHIK Not Available
    VIKRAM SETH Not Available
    P.B CHOUDHARY Not Available
    DAMODAR DAS Not Available
    RAGHUNATH BHATT Not Available
    SHACHI NANDAN Not Available
    RAKESH KUMAR Not Available
    RANBIR SINGH Not Available
    RAHGHUBIR SINGH Not Available
    SHIVACHARAN SINGH Not Available
    SUKHABIR SINGH Not Available
    RAMESH KUMAR Not Available
    VIJAY BAL SINGH Not Available
    RAJBIR SINGH Not Available
    RAJBIR Not Available

    # A80000Confidential
    RAJPAL Not Available
    BANSI Not Available
    SADA RAM Not Available
    OMPARKASH Not Available
    JAGPAL SINGH Not Available
    CHARAN SINGH Not Available
    SATYBIR SINGH Not Available
    RAJINDER SINGH Not Available
    ASHOK KUMAR Not Available
    HATTAR SINGH Not Available
    NIRNJAN SINGH Not Available
    MEHENDER SINGH Not Available
    DHARMI Not Available
    RAJESH JAISWAL Not Available
    B.T.SETH Not Available
    SHASHI MATHUR Not Available
    JAIRAM SINGLA Not Available
    R.K.MATHUR Not Available
    ANAND MISHRA Not Available
    ARUN GUPTA Not Available
    RANI SINGH Not Available
    S.KANGA Not Available
    ALOK SINHA Not Available
    MANJU DIXIT Not Available
    VINEET KUMAR Not Available
    RAVI DUBAY Not Available
    P.N.P.KHARE Not Available
    PREETI SAREEN Not Available
    JAGDEV MAL Not Available
    B.SINGH Not Available
    SHANKAR SAXENA Not Available
    SHARAD MEHTA Not Available
    R.PONRAJ Not Available
    YOGRAJ VISHRAM CHAUDHARI Not Available
    THUKRAM KISHORE PATIL Not Available
    KISHORE RAGHO PATIL Not Available
    PRALAD ONKAR PATIL Not Available
    FAKIR CHAND VITHAL PATIL Not Available
    SUBHASH NANA PATIL Not Available
    YUVARAJ TUKARAM PATIL Not Available
    ANIL RAJARAM CHOUDHARI Not Available
    NARAYAN MADHAV KOLTE Not Available
    LAXMIKANT KIRAN PATIL Not Available
    DIGAMBER CHARU PATIL Not Available
    SURESH P.N PATIL Not Available
    ASHOK DAMODAR CHAVAN Not Available

    # A80000Confidential
    MANIK NATH PATIL Not Available
    EKNATH DODHU CHOUDHARI Not Available
    SUDHAKAR KUNDIK Not Available
    BHAGWANT KHANDU Not Available
    LAXMAN ROHEDE Not Available
    V.K.AGGARWAL Not Available
    BABULAL SINGH Not Available
    GAMBHIR SINGH Not Available
    PARMESHWAR CHOUDHARI Not Available
    LUXMAN SETHWANI Not Available
    ASHOK SETHWANI Not Available
    VIJAY CHAND RATHORE Not Available
    RAMSINGH RATHORE Not Available
    CHANDU RATHORE Not Available
    JAGMOHAN SINGH Not Available
    GURDEV SINGH Not Available
    AJMER SINGH Not Available
    AVTAR SINGH Not Available
    NAHAR SINGH Not Available
    PAWAN KUMAR BISARIA Not Available
    DHAN SINGH Not Available
    BIR KUMAR YADAV Not Available
    HAKIM CHAND Not Available
    MUKHTIAR SINGH Not Available
    KARAM SINGH Not Available
    SUKHWINDER SINGH Not Available
    SHER SINGH Not Available
    HARPREET SINGH Not Available
    HARJEET SINGH Not Available
    BHOLA SINGH Not Available
    BHAJAN SINGH Not Available
    SUKHJINDER Not Available
    KARAM SINGH Not Available
    BHAGWANT SINGH Not Available
    RASHPAL SINGH Not Available
    MANJEET SINGH Not Available
    BABLU SINGH Not Available
    JAGINDER SINGH Not Available
    NARAYAN SINGH Not Available
    JAGJIWAN SINGH Not Available
    BIR SINGH Not Available
    NACHHDHAR SINGH Not Available
    RAGHBINDER SINGH Not Available
    PANKAJ SINGH Not Available
    NISHAN SINGH Not Available
    PAVITTAR SINGH Not Available

    # A80000Confidential
    YASHPAL SINGH Not Available
    GURMAL SINGH Not Available
    NARJEET SINGH Not Available
    ISHAR SINGH Not Available
    NEKCHANDER SINGH Not Available
    SUKHWANT SINGH Not Available
    ANANDI SINGH Not Available
    GURDIAL SINGH Not Available
    HARBHAJAN SINGH Not Available
    DARBARA SINGH Not Available
    RUPENDER SINGH Not Available
    JORA SINGH Not Available
    SUNIL SOLANY Not Available
    KIRORI MAL Not Available
    RAJENDRA PRASAD Not Available
    BHOOP SINGH Not Available
    SURENDRA Not Available
    MAN SINGH Not Available
    JAG DAYAL Not Available
    RAM NIWAS Not Available
    BHOLA YADAV Not Available
    SAMEER SINGH YADAV Not Available
    VINAY YADAY Not Available
    RAJ PAL Not Available
    BHOP PAL Not Available
    KAILASH CHAND Not Available
    M.S.RAO Not Available
    BIR SINGH Not Available
    NAND RAM Not Available
    RAM KISHOR Not Available
    SUMER PAL Not Available
    RAM KISHAN LAL Not Available
    SUMAN GUPTA Not Available
    BANWARI LAL Not Available
    SATYABIR SINGH Not Available
    MANOJ LAL Not Available
    CHARLES VERGHESE Not Available
    SHRI CHAND Not Available
    KAMLA LAL Not Available
    SATHIR LAL Not Available
    SHIV LAL Not Available
    DASHRATH LAL Not Available
    JAI DAYAL Not Available
    BULE RAM Not Available
    RENU KHANNA Not Available
    HOSHIAR CHAND Not Available

    # A80000Confidential
    RAKESH THUKRAL Not Available
    SHEO NAM Not Available
    HET RAM Not Available
    SUKH PAL Not Available
    MOTI SINGH Not Available
    SUNIL KUMAR AGGARWAL Not Available
    SARAL KUMAR Not Available
    KAPIL BISWAS Not Available
    DAYA RAM Not Available
    RAMKISHAN Not Available
    R.S.SAWANT Not Available
    KARTAR SINGH Not Available
    NAVAL KISHOR MALHOTRA Not Available
    P.S.N.MURTY Not Available
    NIRANJAN Not Available
    ROHIT MALIK Not Available
    RAJ KUMAR Not Available
    JAIPAL SINGH Not Available
    RAHETASH Not Available
    P.I.PABBI Not Available
    BHANWAR SINGH Not Available
    MAHIPAL Not Available
    RAM SINGH Not Available
    SHIV PRASAD Not Available
    SHERSINGH Not Available
    MAHENDRA JHANJI Not Available
    DHARMENDRA KALRA Not Available
    MEENA DAYAL Not Available
    RAJENDRA DAYAL Not Available
    MANJEEV SINGH Not Available
    R.K BHATTACHARYA Not Available
    PARM LAL Not Available
    VARUN SINGH Not Available
    RACHIT RAI Not Available
    JAI SINGH Not Available
    KAMAL KAPOOR Not Available
    GIRISH KUMAR Not Available
    ALKA JAUHARI Not Available
    KAPIL KISHOR Not Available
    ANIL VARSHNAI Not Available
    V.R.BISHNOI Not Available
    R.MOHAN Not Available
    PADMAJA BHATNAGAR Not Available
    MR.MADAN GUPTA Not Available
    RAJEEV KUMAR Not Available
    SHYAM MOHAN Not Available

    # A80000Confidential
    K.R.GANESH Not Available
    VISHAL KUMAR Not Available
    S.M.ROY Not Available
    PIYUSH KUMAR Not Available
    K.G.AIRAN Not Available
    G.R.GOYANKA Not Available
    M.P. BANSAL Not Available
    K.L.GUPTA Not Available
    G.N.KAPOOR Not Available
    NARENDRA KUMAR Not Available
    JAGDISH MISHRA Not Available
    KISHAN CHAND Not Available
    DULI CHAND Not Available
    RAJEEV LEHRI Not Available
    DEEPAK BISARIA Not Available
    R.R.S.GILL Not Available
    DEV DUTT Not Available
    SHIVAJI PATIL Not Available
    GOPICHAND NARAYAN PATIL Not Available
    VIKASH S.PATIL Not Available
    BHIKA S.PATIL Not Available
    JAGANNATH ANUNDA PATIL Not Available
    BHODU MAHADU PATIL Not Available
    YAMUNA PATIL Not Available
    P.R.LATHI Not Available
    HARISH BAHADUR Not Available
    SARDAR SINGH Not Available
    DAGRU SINGH Not Available
    CHATTAR SINGH Not Available
    BHAU SINGH Not Available
    SHIV LAL RAJPUT Not Available
    BIKRAM KHANDU Not Available
    BALA KHANDER Not Available
    SHIVAJI RAWAT Not Available
    RAMCHANDRA RAWAT Not Available
    RAMESH RAWAT Not Available
    BHAGWAN RAWAT Not Available
    JANARDHAN RAWAT Not Available
    NANA RAWAT Not Available
    ONKAR RAWAT Not Available
    HARI SINGH RATHORE Not Available
    MOTI LAL SETH Not Available
    SITA RAM PATIL Not Available
    KAMAL NAIN KUMAR Not Available
    SHANTI LAL Not Available
    JASWANT SINGH Not Available

    # A80000Confidential
    HARMINDER SINGH Not Available
    ATMA SINGH Not Available
    SUKHDEV SINGH Not Available
    AMARJEET SINGH Not Available
    FAIZ SINGH Not Available
    NACHHATTAR SINGH Not Available
    SATBHUSHAN SINGH Not Available
    BAL SINGAR SINGH Not Available
    ARVIND SINGH Not Available
    JAGTAR SINGH Not Available
    BHAJAN SINGH Not Available
    BALWINDER SINGH Not Available
    HARPAL SINGH Not Available
    MAHIPAL SINGH Not Available
    DALJEET SINGH Not Available
    BHAGWAN SINGH Not Available
    KISHORI LAL Not Available
    SADHU SINGH Not Available
    MAHABIR SINGH Not Available
    A.K.PANDAY Not Available
    GURBACHAN SINGH Not Available
    SATENDER SINGH Not Available
    HAJARNAIL SINGH Not Available
    BALDEV SINGH Not Available
    AVTAR SINGH Not Available
    DHAN SINGH Not Available
    RAVINDER SINGH Not Available
    DIDAR SINGH Not Available
    DEVENDER SINGH Not Available
    DIWAN SINGH Not Available
    GURWAJ SINGH Not Available
    DALIP SINGH Not Available
    BHARPUR SINGH Not Available
    DAROGA SINGH Not Available
    HARBANS SINGH Not Available
    MAYOR SINGH Not Available
    MALKIAT SINGH Not Available
    ROOP SINGH Not Available
    GURMEET SINGH Not Available
    PRANESH NIGAM Not Available
    JASWANT SINGH Not Available
    NAND SINGH Not Available
    BACHAN SINGH Not Available
    MAYAN SINGH Not Available
    YOWAHAR SINGH Not Available
    IQBAL SINGH Not Available

    # A80000Confidential
    AMAR DAS Not Available
    ALBAIL SINGH Not Available
    CHANDER PRAKASH Not Available
    RAM AVTAR Not Available
    DAYABIR Not Available
    HARSHARAN KUMAR Not Available
    ASHOK SINGH Not Available
    CHAJU LAL Not Available
    RAJESH KUMAR Not Available
    RAM KISHOR GUPTA Not Available
    AKHIL SINGH Not Available
    SHYAM LAL Not Available
    RAM DEEN Not Available
    GIRDHAR SINGH Not Available
    RAMESH YADAV Not Available
    ABHIJIT KUMAR Not Available
    NITIN KAPOOR Not Available
    JAG RAM Not Available
    BABU LAL Not Available
    SUBHASH LAL Not Available
    GOPAL BHATI Not Available
    MAKHAN LAL Not Available
    BASHANTA PAL Not Available
    HAR BHAGAT Not Available
    KHEM CHAND LAL Not Available
    HAJARI LAL Not Available
    RAMA NAND Not Available
    RAJESH KUMAR Not Available
    BHAGWATI PRASAD Not Available
    JAG LAL Not Available
    INDRA LAL Not Available
    YUSUF ALI Not Available
    HARNAM LAL Not Available
    JAGAN LAL Not Available
    BEG RAJ SINGH Not Available
    MUSADI RAM Not Available
    MANGE LAL Not Available
    NEKI RAM Not Available
    GYAN CHAND Not Available
    PRATHVI SINGH Not Available
    RATI RAM Not Available
    RANG RAO Not Available
    KAWAR SINGH Not Available
    DHARAM RAJ Not Available
    MUL CHAND Not Available
    LALA RAM Not Available

    # A80000Confidential
    RAM KUMAR YADAV Not Available
    MADHU LAL Not Available
    HAZARI DUTT Not Available
    KALE RAM Not Available
    JALWA SINGH Not Available
    PRATAP RAI Not Available
    SUKIYA YADAV Not Available
    HOLA RAM Not Available
    JAGAN NATH MISHRA Not Available
    BALE RAO Not Available
    MOHAMMAD ASLAM Not Available
    JAGE RAO Not Available
    RAMESHWAR PATIL Not Available
    SOMESHWAR PATIL Not Available
    LEKH PAL Not Available
    SATYA CHOUDHERY Not Available
    MAHADEV CHOUDHARI Not Available
    GANAPATI PANDAY Not Available
    SHANKAR LAL Not Available
    SADE LAL Not Available
    LAKHI RAM Not Available
    SUKH DEV Not Available
    MANGAL RAI Not Available
    MUKUT BEHARI Not Available
    JAL SINGH Not Available
    BAL KISHORE Not Available
    GULAB RAI Not Available
    AMAR BAHADUR Not Available
    PRANESH LAL Not Available
    SUKH DEV RAI Not Available
    GOVERDHAN SINGH Not Available
    DEV SINGH Not Available
    JANKI MAHADEV Not Available
    BENI LAL Not Available
    HARI OM MISHRA Not Available
    MANISH KUMAR Not Available
    GULSHAN SINGH Not Available
    KAILASH PRASAD Not Available
    MURLI DHAR Not Available
    SHIV DAN SINGH Not Available
    SAGAR CHOUDHARI Not Available
    EDWARD LALLA Not Available
    RAJ MANI SINGH Not Available
    HARANATH BABU Not Available
    SULOCHANA SINGH Not Available
    VIBHA PRASAD Not Available

    # A80000Confidential
    RAMA MISHRA Not Available
    PRABHAKAR MISHRA Not Available
    SUNDEEP NIGAM Not Available
    ANJALI NIGAM Not Available
    MANGAT RAI Not Available
    RANI RAI Not Available
    HARI KOHLI Not Available
    HAKIM SINGH Not Available
    MAHESH DIWAN Not Available
    HARI SINGH Not Available
    M.K.GUPTA Not Available
    JYOTI GULATI Not Available
    ASHISH VERMA Not Available
    B.N ROY Not Available
    LALIT TULI Not Available
    KUNJSHRI JAUHARI Not Available
    R.Y.MISHRA Not Available
    V.L DAS Not Available
    VISHESHWAR SHRIVASTAV Not Available
    UMESHWAR SHRIVASTAV Not Available
    SARVESHWAR SHRIVASTAV Not Available
    RAJ RANI SHRIVASTAV Not Available
    PRATIMA SHRIVASTAV Not Available
    SAMIKSHA SHRIVASTAV Not Available
    GAURI SHRIVASTAV Not Available
    G.P.SHRIVASTAV Not Available
    IEPC LIMITED Not Available
    ANAND SHRIVASTAV Not Available
    PADMASHRI SHRIVASTAV Not Available
    ASHOK KUMAR Not Available
    FERU SINGH Not Available
    RAMESH KUMAR Not Available
    HARI SINGH Not Available
    YASHBIR SINGH Not Available
    RAM SINGH Not Available
    DAYA CHAND Not Available
    BEG RAM Not Available
    AJAB SINGH Not Available
    MEHENDRA SINGH Not Available
    OM PARKASH Not Available
    VINOD KUMAR Not Available
    JAI PARKASH Not Available
    OM PARKASH Not Available
    SUNDAR SINGH Not Available
    SHYAM PAL Not Available
    PT BHUSHAN SINGH Not Available

    # A80000Confidential
    C P Sriharish Not Available
    C P Srikrishna Not Available
    Vijayam Padmanabhan Not Available
    C Padmanabhan Not Available
    JITENDRA J.MEHTA Not Available
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    Chadalawada Sri Saila Babu Not Available
    Srinivasa Rao Marupudi Not Available
    Drishti Finvest Pvt Ltd Not Available
    Anju Viyala Not Available
    Sanju Vaidya Not Available
    Highlight Leafin Pvt Ltd Not Available
    Zoom Colonizers Pvt ltd Not Available
    Phenomenal Craft Pvt Ltd Not Available
    Sanju Sharma Not Available
    Anju Sharma Not Available
    Mandar Kailash Viyala Not Available
    Pankaj Vaidya Not Available
    Yellow Consulants Pvt Ltd Not Available
    Green Cottage & Resrts Ltd Not Available
    Mithalesh Suresh Sharma Not Available
    Dhani Fabrics Pvt Ltd Not Available
    Duplet Packaging Pvt Ltd Not Available
    Diana Textile Pvt Ltd Not Available
    Yard Securities Pvt Ltd Not Available
    Twinstar Finivest Pvt Ltd Not Available
    Mansukh Finance & Invest Pvt Ltd Not Available
    Panam Finvest Pvt Ltd Not Available
    Suresh Jairam Sharma Not Available
    Sachin Sharma Not Available
    BALDEV SAHAI SOOD Not Available
    SUNITA PRAKASH ALWANI Not Available
    MANOJ KHETAN Not Available
    URMILADEVI OMPRAKASH KHETAN Not Available
    SITA DEVI SINGI Not Available
    ASHA MANOJ KHETAN Not Available
    MANOJ OMPRAKASH KHETAN Not Available

    # A80000Confidential
    REKHADEVI ASHOKKUMAR KHETAN Not Available
    SAR1TADEVI KAILASHCHAND KHETAN Not Available
    VEENADEVIARVIND KHETAN Not Available
    ARVINDKUMAR OMPRAKASH KHETAN Not Available
    OMPRAKASH StTARAM KHETAN Not Available
    ASHOKKUMAR OMPRAKASH KHETAN Not Available
    KAILAS HC HAND SITARAM KHETAN Not Available
    ARVINDKUMAR OMPRAKASH KHETAN Not Available
    CHARU SINGI Not Available
    ASHOKKUMAR OMPRAKASH KHETAN Not Available
    MANOJ KHETAN Not Available
    L. R. MEWANI Not Available
    LEKRAJ ROCHJRAM MEWANl Not Available
    SJNGI CHARU ADITYA Not Available
    KHETAN ASHISH KAILASHCHANDRA Not Available
    ALWANI SUNITA PRAKASH Not Available
    ALWANI PRAKASH WADHUMAL Not Available
    Naseeb Singh Not Available
    Harnesk Singh Not Available
    Darshana Bansal Not Available
    Amarjit Singh Not Available
    Pankaj Kumar Chand Not Available
    Manoj Kumar Chand Not Available
    Infinity Dealmark Pvt Ltd Not Available
    Vishwamitra India Finvest Services Not Available
    Dhanpal Annasaheb Tare Not Available
    Hari P Mundhra Not Available
    Shreevallabh P Mundhra Not Available
    Divya Anantvikram Somani Not Available
    Divya Somani Not Available
    Anepurna Rathi Not Available
    Rajesh V Somani Not Available
    NAL Properties Pvt Ltd Not Available
    Anantvikram R Somani Not Available
    Jyoti Rajesh Somani Not Available
    Rajesh Somani HUF Not Available
    Partha Not Available
    Vilas Vitthal Valunj Not Available
    Vallabhji Rajnish Not Available
    Vallabhji Ajitkumar HUF Not Available
    Sunderji Ashwin HUF Not Available
    Shah Vallabhji Rajnish Not Available
    Shah Vallabhji Manojkumar Not Available
    Shah Vallabhji Khetsi Not Available
    Shah Vallabhji Kasturben Not Available
    Shah Vallabhji Ajitkumar Not Available

    # A80000Confidential
    Shah Vallabhji Ajay Not Available
    Shah V R & Shah R M Not Available
    Shah V M & Shah M S Not Available
    Shah V K & Shah K V Not Available
    Shah V Ajit & Shah A. Aruna Not Available
    Shah V A & Shah A V Not Available
    Shah Sunderji Ojas Not Available
    Shah Sunderji Manjulaben Not Available
    Shah Sunderji Ashwin Not Available
    Shah S A & Shah A D Not Available
    Shah Rajnish Meena Not Available
    Shah R M & Shah V R Not Available
    Shah Pradeepkumar Jayaben Not Available
    Shah P J & Shah K P Not Available
    Shah Narendrakumar Sarojben Not Available
    Shah N S & Shah K P Not Available
    Shah Manoj Shilpa Not Available
    Shah M S & Shah K N Not Available
    Shah Khetsi Sunderji Not Available
    Shah Khetsi Pradeepkumar Not Available
    Shah Khetsi Narendrakumar Not Available
    Shah Khetsi Bharatkumar Not Available
    Shah K V & V K Not Available
    Shah K P & P J Not Available
    Shah K N & Shah N S Not Available
    Shah Bharatkumar Madhuben Not Available
    Shah B M & Shah K R Not Available
    Shah Ashwin Dipika Not Available
    Shah Ajit Aruna Not Available
    Shah A V & Shah V A Not Available
    Khetsi Vallabhji HUF Not Available
    Khetsi Pradeepkumar HUF Not Available
    Khetsi Narendrakumar HUF Not Available
    Khetsi Demibai HUF Not Available
    Khetsi Bharatkumar HUF Not Available
    G R Magnets Ltd Not Available

    7-May-18 Exclusively listed companies of De-recognized/Non-operational/exited Stock ExchaUsha Prashanth Raikar AEDPR7498N
    Bellur Srikantiah Chandrashekar AAHPC4306Q
    Vimal Shantilal Patangia AADPP4489R
    Suresh Tarachand Jain AACPJ9857E
    Anupama Nathalal Shah BMRPS0529J
    Prakash Shree Gupta AJIPG6952E
    Pravin Prakash Rane ARTPR0956L
    Purushottam Jagannath Bhide AEKPB2976E
    Bhupen Navnit Vasa AAUPV5863A

    # A80000Confidential
    Heman Navnit Vasa AALPV6782D
    Shantilal Dhingarmal Chopra AAPPC6044H
    Priyank Hemen Vasa AMCPV4342E
    Shanmukh Shah Navin ABWPN3245P
    Manoj Shah Navin AFNPM2334R
    Paresh Shah Navin AMVPS9539H
    Rajesh Ramanathan AAEPR4858B
    Vijay Chordia AACPC2431R
    Hemant Chordia AACPC2152M
    Devang Chordia AACPC2599Q
    Dinesh Shah Vardhilal BHSPS9349J
    Prajakta Ashok Patil CFEPP9128R
    Ankur Aggarwal ADFPA7537C
    Sanjiv Bhasin ABDPB2892H
    Ankush Aggarwal AAOPA9198H
    Krithika Sankaranarayanan ABGPS8617L
    Narendra Ramanlal Shah AAPPS6559P
    Bhavanaben Mahendrabhai Panchal CTNPP8270P
    Panchal Laxmanbhai CCKPP8913K
    Shivendra Sharma AOAPS0199A
    Sudhir Kumar Jain ACSPJ8088M
    Nirmala Devi Jain ADSPJ4301J
    Mamta Jain ACPPJ8349E
    Ajay C Mody AAGPM8631D
    Ashvin H Mehta AADPM4872F
    Harshad C Mehta AAAPM9874G
    Vikram J Mehta AAAPM9873B
    Balaji Vallabhaneni ABAPV6982D
    Bapuji Gottipati AJFPG6315G
    Bhanu Prasad Medabalimi AGEPM6437D
    Sangeetha Vallabhaneni AARPV7512M
    Durgaprasad Sharma AEQPS6276J
    Poonamdevi Ashokkumar Tekriwal AAWPT9679C
    Ashokkumar Tekriwal AAWPT9680K
    Renu Singh AZFPS7443D
    Kailash Ram Gopal Chhaparwal ADRPC4705G
    Shrikrishna Baburam 98 ANMPP2257P
    Rajendra Shivaji Bhate ACJPB0504H
    Archana Rajendra Bhate AJAPB4115A
    Siddharth Rajendra Bhate AKFPB5469H
    Geeta Rajendra Bhate AKFPB5468G
    Rajendra Shivaji Bhate Huf ACJPB0504H
    Harsha Hargovindas Padia AFJPP7562A
    Anagha Milind Karandikar AVVPK6131A
    Parimal Suryakant Patwa ACPPP8125J
    Dhaval Gopaldas Sheth AKQPS4154F

    # A80000Confidential
    Manan Jagatkumar Shah AVMPS1669Q
    Umang Rohitkumar Shah ACIPS7884S
    Semur Palanisamy Chinnasamy ABTPC9130H
    Bherudan Prakashchand Dugar ADPPD4324E
    Nitin Dugar ADPPD1488D
    Anitha Prakashchand Dugar ACMPD1251E
    Rajavasireddi Muralikrishna Prasad AAHPP9549A
    Krishnaswamy Subramaniam Laddagiri Jeyaraman AACPJ6292K

    3-May-18 Sebi Order in the matter of M/s Cypress Money Investment Adviser and its partne M/s Cypress Money Investment Adviser AAKFC7589G
    Mr. Anubhav Kandpal BYMPK2765H
    Ms. Saumya Kala CDXPK7038J
    Ms. Suman Kala DOGPK1878M

    27-Apr-18 Sebi order in the matter of Kalpa Commercial Limited ABHISHEK ASHOKA AEBPA9685A
    TEJAS ABHIRAMBHAI NA THWANI ALQPN3520M
    ABHIRAMBHAI NATHW ANI ADSPN7560P
    SUNIL KUMAR ANGPK2900A
    DHRUVI TRADING COMPANY AALFD7725N
    NATURE INFOSOFT PRIVATE LIMITED AACCN6386M
    TOPLINE FABRICS PRIVATE LIMITED AAACO7265J
    TUSHAR COMMODITIES PRIVATE LIMITED AACCT2372F
    BORISHA VISHALKUMAR K BFKPB8172A
    DHARMENDRA CGMPD0771M
    GITIKA GUPTA ALHPG4498G
    HETALBEN CHANDRAKANT DHRUV AXOPD4957E
    KRISHAN KUMAR AKQPK9894C
    KUNAL YADAV AJDPY2050J
    MAHENDRA VADILAL SHAH GLWPS8277L
    MINAKSHI MAKKAR BCTPM3492C
    NIKHLESH KUMAR AFHPN8413N
    PRAKESH VALECHA HUF AAKHP3116L
    RADHIKA CHANDRAKANTBHAI DHRUV BRKPD7946J
    RAMAN JINDAL AFIPJ3488G
    RAMESH KUMAR VALECHA (HUF) AAMHR6192L
    RASHMI S JAIN AWQPJ6634B
    ROSHAN KUMAR ARUN MANDAL CXPPM6045P
    SANCHIT GOYAL BPRPG6608F
    SHAH SUBHADRABEN RAMESHCHANDRA GKCPS4278A
    SHILPA JINDAL ATRPJ4399P
    SIVA BALAN JAIPAL AKVPJ3453D
    SONIYA VALECHA ABYPV7813M

    # A80000Confidential
    26-Apr-18 SEBI order in the matter of PDS Agro Industries Limited Pds Agro Industries Limited AAFCP5598N
    Sunil Kumar Dutta AGPPD9686C
    Sumana Ghosh Roy AJMPG6892M
    Prabir Roy AHTPR0896P
    Dipak Kumar Goswami AHUPG4012D
    Supriti Roy ALOPR8083P
    Alok Kumar Mahato AZOPM8385R
    Dipak Bhattacharya AKJPB1601K
    Ashish Roy ASHPR3446E
    Abhijit Ray AVPPR3966E
    Sanjib Adak ANBPA9097M
    Somenath Sinha BXUPS4353J
    Malay Rajkumar Das BJGPD1179M
    Sudip Kumar Mahato BZZPM7606M
    Santa Chatterjee AHGPC9443E
    Prabir Kumar Chandra AKXPC6069Q
    Lakshmi Kanta Mahato BCRPM1454J
    Sudipta Coomar Chanda PAN not provided
    Prasanta Kumar Banerjee ALPPB2056B
    Dipak Kumar Das PAN not provided

    25-Apr-18 Sebi order in the matter of Secure Success Plan Private Ltd Secure Success Plan Private Ltd AAQCS5085E
    Mr. Shreyas Manjunath BOXPS6610G
    Mrs. Annapurna Mathkur Venkatachalaiah AIMPA4343C

    19-Apr-18 Sebi order in the matter of Reliable Mega Projects Ltd Reliable Mega Projects Limited AAFCR8322L
    Devendra Kumar BDMPK8128B
    Madhusudan Makwana ATFPM8729G
    Rohit Patwa AXJPP2766J
    Jitendra Singh Dagala AQTPD5941J
    Bhagwati Bai AVPPB2371M
    Santosh Panwar BHIPP4346J

    18-Apr-18 Sebi order in the matter of GoCapital and the proprietor, Mr. Ankitkumar Shashikan GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania CTKPS0145K

    18-Apr-18 Sebi order in the matter of KEN Infratech Limited Mr. Mahavir Singh PAN not provided

    18-Apr-18 SEBI Order in the matter of Progress Cultivation Limited Shri Avinash Chandra Verma AFHPC4284J
    Shri Samir Das ADAPD1592M
    Smt. Sohini Mistry AXTPM7326D

    # A80000Confidential
    17-Apr-18 Sebi order in the matter of Mark Builders & Land Developers Limited Mark Builders & Land Developers Limited PAN not provided
    Shri Gurnek Singh AXAPS6773K
    Shri Sarabjit Singh PAN not provided
    Smt. Kuljeet Kaur AUTPK1595M
    Shri Gursharanpreet Singh PAN not provided
    Shri Narinder Sharma PAN not provided

    3-Apr-18 BSE Email dated 03-04-2018 with regards to exclusively listed companies of De-re OMPRAKASH RAMKUMAR AGARWAL AAIPA3470A
    MANJU MITTAL AAJPM3224B
    MITTAL NIRANJAN SWARUP AAIPM7909A
    MITTAL SAURABH AAJPM3225A
    KUSUM LATA SINGHAL BEVPS8688Q
    NIRANJAN DAS JAIN AAAPJ0048H
    NARESH KUMAR JAIN AAGPJ3535K
    VIVEK GUPTA ABXPG0712F
    SHAM SUNDER GUPTA AABHS3071A
    ASHOK KUMAR AGGARWAL AANPA0223C

    28-Mar-18 SEBI Order in the matter of SLF Investment India Limited SLF Investment India Limited PAN not provided
    Tujammel Sarkar CKOPS2893D
    Ainul Shah CKSPS0583C
    Ashadul Shah DJTPS6122Q
    Pradip Singha AYUPS9650G
    Sujit Kumar Das AIIPD5147M
    Dipankar Biswas AFJPB1731M
    Parimal Saha CRBPS5912F
    Mou Majakuri BIVPM8822L
    Anarul Shah CJOPS4393H
    Sampurna Chakraborty AJUPC6425E
    Mita Paul BBYPP2241L

    28-Mar-18 SEBI Order in the matter of Bhoomi Devcon & Agritech Limited Bhoomi Devcon & Agritech Limited AAECB4806G
    Lal Chand Vishvakarma AKLPV6427H
    Radha Bai Vishwakarma AKNPV1081D
    Ghasi Ram Vishwakarma AMZPV6270A
    Sanjay Kumar Agrawal AHUPA0336L

    # A80000Confidential
    20-Mar-18 SEBI Order in the matter of Ficus Securities Pvt. Ltd. and Ficus Commodities Pvt. LtFicus Securities Pvt. Ltd AAACV0429K
    Ficus Commodities Pvt. Ltd AABCV4377P
    Mr. Vinod Kumar Bansal AAGPB8255Q
    Mr. Surender Singh EFTPS4215D
    Ms. Neena Bansal AIDPB7112P
    Mr. Prashant Kumar Nayak AFTPN9303D
    Ms. Poonam Rajbhar AGQPR0343D
    Ms. Tripta Kapoor ASVPK5946Q
    Ms. Shabnam John AGUPJ1830F

    19-Mar-18 SEBI Order in the matter of Remac Realty India Limited Remac Realty India Limited PAN not provided
    Partha Pratim Tewari ABIPT7044A
    Leena Tewari ABUPT9628E
    Reena Vijay AEEPV9521M
    Sandip Chattopadhyay AGIPC6237B
    Debapratim Mazumder AMYPM6746R

    16-Mar-18 SEBI Order in the matter of IPN Developers & Allied Limited IPN Developers & Allied Limited AADCI0486L
    Shri Nageshwar Panchal ALTPP5193K
    Shri Dilip Devda BIGPD0520B
    Shri Shankar Lal Yadav AGOPY4099F
    Shri Hari Singh DQZPS1931J

    9-Mar-18 Sebi Order in the matter of VIBGYOR ALLIED INDUSTRIES LTD Vibgyor Allied Industries Ltd. AAGCS7590C
    Rabindra Nath Dey ADEPD0040N
    Raja Bhadra AGVPB3263D
    Dipak Sarkar AYZPS9417J
    Sarit Chakraborty ACQPC2143N
    Rana Bhadra AIDPB1831B
    Sanatanu Bhattacharyya ADWPB9936B
    Nikhil Kumar Chakraborty PAN not provided
    Tapas Kumar Basu ADLPB2640K
    Rajat Bera PAN not provided
    Mohammad Quddus PAN not provided

    8-Mar-18 BSE email dated March 08, 2018 Freezing of Promoters shareholding for the CompaGitanjalee S Mirashi PAN not provided
    Shripad Mirashi PAN not provided
    Arvind Vithaldas Joshi AAPPJ6926P
    Pradeep Parasmal Jain ABRPJ8976C
    Sandeep Parasmal Jain ADPPJ1897A
    Ashok Amarchand Singhvi ACDPS9832R
    Babulal Amarchand Singhvi ACDPS9836M
    Ramesh Amarchand Singhvi ACDPS9831N
    Sukhraj Amarchand Singhvi ACDPS9834K

    # A80000Confidential
    Tribhuvan Amarchand Singhvi ACDPS9826K
    Kamala Parasmal Jain ABWPJ1356M
    Parasmal Munilal Jain ABWPJ1355J
    Not Available PAN not provided
    Chandubhai G Patel PAN not provided
    Kantibhai G Patel PAN not provided
    Chetanbhai K Patel PAN not provided
    Not Available PAN not provided
    Shama Kiritkumar Jariwala PAN not provided
    Ritaben Kiritikumar Jariwala PAN not provided
    Vishal Vilkykumar Member PAN not provided
    Meenaben Vilkykumar Member PAN not provided
    Hansaben Navinchandra Member PAN not provided
    Navinchandra M Member PAN not provided
    Vilkykumar Navinchandra Member PAN not provided
    Bhavesh B Kapadia PAN not provided
    Kiritkumar Natvarlal Jariwala PAN not provided
    Tulsi Bhavesh Kapadia PAN not provided

    7-Mar-18 SEBI Order in the matter of Tree House Education And Accessories Limited Tree House Education And Accessories Limited AACCT4932H
    Rajesh Bhatia AAHPB9438N
    Geeta Bhatia AAGPB8685G
    Vishal Shah AALPS6882P
    Giridharilal S. Bhatia AAGPB8687E
    Hiten Hiten ABNPT2943H

    23-Feb-18 Order in the matter of GMS Infrastructure Ltd GMS INFRASTRUCTURE LIMITED AAECG0030B
    ASHIM MITRA AKDPM2024K
    SANJOY MITRA AHKPM6164A
    LOPAMUDRA BANDYAPADHYAY AQFPB2001D
    BISWAJIT DAS AMPPD6913J
    DINESH CHOWHAN ANDPC7427M
    CHANDAN BISWAS ALIPB5094L
    RAJESH SINGH CLKPS6324N
    TUMPA MITRA DUTTA BAKPD5407K
    SHIB SHANKAR GHOSH ATKPG5933F
    SOUMEN PAUL BEEPP5894Q
    APARNA ROY CHOWDHURY AHOPR4164P
    MINA MUKHERJEE ATQPM8850R
    GITA KARMAKAR BCLPK7391E
    GMS MULTI MARKETING SERVICES PVT. LIMITED (PRESENTL AADCG6529L

    23-Feb-18 Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd Shri Arup Kumar De AUCPD7283Q

    23-Feb-18 Order in the matter of Reliable Multi Managerial Services Limited RELIABLE MULTI MANAGERIAL SERVICES LIMITED AAECR5851P

    # A80000Confidential
    SHRI PINTU DUTTA AIMPD4441Q
    SHRI RAJU ACHARJYA AJKPA9285C
    SHRI SANJAY KARMAKAR AMUPK1443K
    SHRI OM PRAKASH GUPTA AWBPG1988J
    SHRI KANHAIYA SINGH KUSHWAHA AQVPK5541K
    SHRI ARJUN MAJUMDAR ALIPM6848H
    SHRI ASHIM BOSU AIPPB3421P
    SHRI GANESH CHANDRA SAHA BHBPS2976Q
    SHRI PIJUS KUMAR PATRA AKEPP1290R
    SHRI PIJUSH KANTI DEY AIDPD8349L
    SHRI SUJIT KUMAR DAS AJMPD0349L
    RAMAVATAR & ASSOCIATES (REPRESENTED BY ITS PROPRIE AEVPJ6885R

    26-Feb-18 Compulsory Delisting Harish Seth AAPPS0082B

    15-Feb-18 SEBI Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi. MMF Solutions (alias MMF and Solutions) PAN not available.
    Shri Priyansh Patodi, Proprietor of MMF Solutions BBDPP5436J

    15-Feb-18 SEBI Order in the matter of Haldhar Realty and Enterprises Limited. Haldhar Realty and Enterprises Limited AACCH1630A
    Mr. Arvindkumar Lunkaran Vaktharia ADLPV5355P
    Ms. Anita Arvindbhai Vaktharia ACXPV0260G
    Mr. Lunkaran Kachraji Vaktharia AHOPV2197A

    12-Feb-18 SEBI Order in the matter of Ricoh India Limited T. Takano PAN not available
    Manoj Kumar AAAPK0467B
    A.T. Rajan PAN not available
    Arvind Singhal AOAPS9993J
    Anil Saini AOZPS8143K
    Bibek Chowdhury PAN not available
    Amalendu Mukherjee AMWPM2947A

    5-Feb-18 SEBI Order in the matter of Insure Life Infrastructure (India) Limited Insure Life Infrastructure (India) Limited Not provided
    Jagdish Prasad Sharma BDSPS8933A
    Laxmi Khandelwal ARTPK0675M
    Jagdish Prasad Khandelwal AIAPK3910H
    Abhishek Khandelwal AVMPK0092M
    Dinesh Kumar Sharma BTATS2294E

    29-Jan-18 BSE email dated 29th January 2018 Freezing of Promoters shareholding for the ComGordon Herbert (India) Ltd AAACK7424R
    Hanuman Tea Co. Ltd AABCM8687M
    Karnavati Spinners Ltd AAACM9510G
    Kaytee Cotsynth Industries Ltd AAACM9346G
    Khemsons Global Ltd AADCS4025R

    # A80000Confidential
    Kongarar Integrated Fibres Ltd AAACV3430A
    Morinda Overseas & Industries Ltd AAACD7740B
    Nexus Software Ltd AAACR2591J
    P.C.I.Chemicals And Pharmaceuticals Ltd AAACI6862P
    Sanvan Software Ltd AACFR2090K
    SYP Agro Foods Ltd AAACH4113J

    12-Jan-18 SEBI order In the matter of Operator Tips Global and others Operator Tips Global and its Proprietor, Mr. Mrinal Chadha AVLPC5388F
    Saanjh Advisory (OPC) Private Limited AAWCS4633A

    11-Jan-18 SEBI order In the matter of Shri Amit Baburao Ahire Shri Amit Baburao Ahire AOFPA9923H
    OSAR Capital PAN not available

    11-Jan-18 SEBI order In the matter of Media 9th Creations Ltd Media 9th Creations Ltd PAN not provided
    Shri Pushpal Roy Choudhury PAN not provided
    Shri Shuvra Roychoudhury PAN not provided
    Shri Sibsankar Chowdhury PAN not provided

    9-Jan-18 SEBI order In the matter of SBS Investments SBS Investments ACLFS5789F
    Mr. Srinivasa Thanga Durai BBDPS1849E
    Ms. P. Soundaravalli FLJPS3301B

    20-Dec-17 SEBI order IN THE MATTER OF TRADING ACTIVITES OF ADITYA KUM Aditya Kumar Sharma ALVPS1601F
    Abhilash Sharma BLLPS3345B
    NIRMAL PUJARA AFVPP5397P
    JAYANT PUJARA AFTPP9082R
    MRINAL KANTI ROY ACYPR1208F

    18-Dec-17 SEBI Order in the matter of Indian Stock Tips and its Partners Indian Stock Tips AAFFI1014H
    Shri Girish Srichand Valecha AIYPV3150A
    Ms. Nagma Husain Ahmed Ansari PAN not provided

    14-Dec-2017 SEBI Order in the matter Susk India Ltd Susk India Limited AAOCS2750A
    Kailash Singh Lodhi BYGPS5769H
    Narendra Singh Lodhi AEDPL0722M
    Bhagwati Bai Lodhi ABVPL8322Q
    Sunil Tiwari CHXPS2858E
    Dinesh Saini CUEPS7834L
    Man Singh Lodhi PAN not provided
    Amit Singh Rathore ALZPR5160Q
    Jitendra Singh Bhati ALVPB6802B
    Jeevan Kharadiya BGGPK8474H

    # A80000Confidential
    22-Nov-2017 SEBI Order in the matter of Bank of Rajasthan Limited (now merged with ICICI BanRohit Premkumar Gupta AABPG6978J
    Sanjay Kumar Tayal AAEPT9209L
    Navin Kumar Tayal AABPT2833K
    Jyotika Sanjay Tayal AABPT2949Q
    Advik Textiles and Realpro Pvt. Ltd. (Advik) AAGCA0352E
    Kulwinder Kumar Nayyar AASPN4833F
    Azam Mohmmed Ashan Shaikh AWYPS0941A

    16-Nov-2017 SEBI Order in the matter of Swarnabhumi Agritech India Ltd. Swarnabhumi Agritech India Ltd. PAN Not Provided
    Biswanath Bhattacharya AHTPB8323P
    Sanjoy Kumar Layek ABWPL7019B
    Prakash Mandal AUTPM0257E
    Hridhi Pratim Neogy ABLPN8050H
    Swarnabhumi Agritech India Debenture Trust PAN Not Provided
    Gautam Bandopadyay PAN Not Provided

    15-Nov-2017 SEBI Order in the matter of Rose Valley Hotels and Entertainment Limited Rose Valley Hotels and Entertainment Limited AABCR2164G
    Gautam Kundu Pan Not Provided
    Ashok Kumar Saha Pan Not Provided
    Shibamoy Dutta Pan Not Provided
    Abir Kundu Pan Not Provided
    Ram Lal Goswami Pan Not Provided
    Abhijit Dutta Pan Not Provided

    14-Nov-2017 Exclusively listed companies of De-recognized/Non-operational/exited Stock ExchaSHAFEEQ AHMED KHAN ABRPK7153N
    NARAYANASAMY JAGADEESAN ABZPJ1876F
    MAHESH KAMRUDDIN MERCHANT AADPM1648P
    ALI KAMARUDDIN MERCHANT AAZPM1307R
    MITUL NIRANJAN SHAH ARIPS0033N
    KETAN SHASHIKANT MEHTA AADPM3158J
    SAHIL UMESH BHANSALI AGEPB2338L
    PREETI KETAN MEHTA ABRPM4666N
    ANIL KUMAR SHARMA AQZPS2965D
    BISWANATH SARAF AJJPS2444Q
    SHIV RATAN KHEMKA AFNPK4886N
    AMRITLAL GULABCHAND JAIN AACPJ6463G
    PATSY HYGINUS KINNY ATWPK0936A
    GITA CHETTRI BGPPC8289R
    SARADA AKKINENI ADQPA8665C
    PONUGUPATI SRIDHAR AQUPP4977H
    SUDHANSHU RAVELLA AJGPR4890J
    NAGARJUN VALLURIPALLI ABVPV1912A
    VISHAL JAIN ADBPJ0110C
    ASHISH JAIN ABZPJ0237A
    VIRENDRA KUMAR JAIN ABLPJ5548E

    # A80000Confidential
    MAHABIR PRASAD JAIN ACZPJ5349N
    MANISH HADA ABXPH3630H
    ANIL AKUPA2382D
    RITESH JAIN AEGPJ7194G
    POONAM HADA AAIPB5936A
    AJJARAPU SURYA NARAYANA MURTY AMMPS8065R
    BHUPENDER SHARMA CNJPS8959Q
    RAKESH KASHYAP AZMPK8655J
    OM PRAKASH DHINGRA AHPPD5247E
    RAMANAND SHARMA AVBPS6541A
    RISHABH NAGPAL ALFPN1284K
    ASHOK KUMAR YADAV ABDPY6269R
    SURENDER MEHTA AAJPM4282B
    RAJESH SRINIVWAS NAWATHE ACFPN5307E
    ANKUSH KOTWANI AFUPK7341D
    VIRENDER PAL MEHTA AGJPM6202B
    RAMIAH HARIHARAN AAKPH1719B
    SHRUTI KUMAR ADQPK1495E
    VIRESH SHANKAR MATHUR AAAPM6046Q
    KALYAN MAHESHWARI AHWPM4934E
    MAHESH TIWARI AXEPT3616J
    SANTOSH SHRIVASTAVA AERPS1368G
    SUBRAMANIAN LAKSHMI AAXPL7908H
    SUNDARAM GANGAAMMAL ACSPG7939A
    RAMAKRISHNASARMA SIVARAMAKRISHNA AIYER ACJPA7627G
    MUNIRAJAH VASANTHAKUMARI AFDPV3892B
    JAMBAI MUNIRAJAH JAYAPRAKASH ACVPJ7724M
    RAJESHKUMAR CHIMANLAL SOLANKI BRFPS8779B
    KIRAN PRABHAKAR MANGALWEDHEKAR ACUPM1533C
    HASMUKH VIRJIBHAI NADA AAKPN7061J
    NEELABEN HASMUKHRAI NADA AALPN5561C
    MAULESH MAHADEVPRASAD SHUKLA AXRPS5523L
    SHANTHI ARUNACHALAM AAFPA6119B
    BALVIR SINGH APRPS3951E
    SUNITA SINGH ACRPS3174Q
    RAGHVENDRA SINGH THAKUR ADSPT7987J
    CHANDAN KUMAR JAIN ABXPC2460J
    CHANDANMAL MAGRAJ PARMAR AABPP1116F
    CHANDAN KUMAR DARSHAN ALHPD8445N
    KRISHNA KUMAR AGRAWAL ACUPA1642C
    KESHAV KUMAR AGARWAL AAOPA4292J
    OGILI KRISHNA REDDY AACPO8246Q
    HEMAVATHI ACBPH9842C
    JASBIR SINGH RANDHAWA AAVPR8299P
    ABHAY PAL GUPTA AEAPG7281F
    DEVINDER BIR SINGH GILL ADXPG7264Q

    # A80000Confidential
    SATINDER SINGH CHUGH ABVPC5308D
    RAGHU RAMAN AADPR0349C
    NIRANJAN KUMAR SURATY ACKPN1423A
    ZULFIQUAR MARIKAR ADOPM2114Q
    RUPALI SURI AUEPS2132F
    ROY PETER AEXPP8292G
    VENKATRAMAN RAVISRINIVASAN AABPR2919N
    NALAM NARASIMHA RAO AFWPR0381L
    KRISHNAMURTHY MANOHARAN AACPM7116P
    GANESAN VETTIVEL ABFPV7841L
    VETTIVEL SUBATHRA AHUPS0050M
    CHIDAMBARAM AMARNATH AALPA6385R
    SANTHOSAM BBEPS1584H
    VGP RAJADAS ADGPV7997N
    VGP RAVIDAS ADGPV2861D
    VEERABHADRA GANAN SELVARAJ ASIPS0167N
    SIDHESHWAR PANDEY AREPP1821F
    THIRAVIARATHNAM UDAYASANKAR AAEPU3365Q
    THIRAVIARATNAM VELSANKAR ADYPV0677R
    JEYASANKAR KANNARAM ABJPK8828N
    PUTHURAJAN NANTHAKUMAR AAJPN0448A
    STANLEY RAJKUMAR MARTIN AJAPM6888P
    MOHAMMED ANSARI MOHAMED RAFI AACPA3852E
    MOHAMED RAFI MOHAMED SHERIFF ADEPM8086B
    MOHAMED SHERIFF AHEPM7244H
    MOHAMED RIAZ ANSARI AJOPA1996J
    PADMAJA KALYANAPU ALOPK4233G
    RAJKUMAR SUBBUSWAMY SANKARANARAYANAN AABPR2769L
    GOMATHI RAJAKUMAR AANPG2456K
    RAJENDRAN RAMASWAMY ADLPR5924N
    KANAKA DURGA VENKATESH BISPK9281L
    VENKATASUBBA NAIDU GENGUSWAMY AAQPG7625M
    GENGUSWAMY RAVEENDRAN VISHNUVARDHAN AECPV4455Q
    VENUGOPALSAMY RANGANATHAN ADUPR4078G
    VENKATESH HARINATH TAYI ADGPV1935N
    MANICKAMMA TULASIRAM AJEPM7433J
    AJAI SHARMA ABOPS3967M
    VIJAY CHAUDHARY AKPPC1776J
    FELIX DOMINGIOS LEITAO ABZPL7749P
    MILIND BIYANI AADPB2861R
    GUPTA YASH AJSPG9078R
    ALOK TIBREWAL ABHPT8566G
    TIBREWAL USHA ABNPT6421A
    AGARWAL SHYAM SUNDER ACMPA9022C
    AGARWAL DEVI SULOCHANA ACMPA9023D
    AGARWAL SANJEEV ACMPA9024E

    # A80000Confidential
    KANKARIA SUDHA AFXPK8163Q
    KANKARIA RAJIV AKXPK0735B
    DEVYANK KANKARIA AXAPK0282B
    KANKARIA NEHA BXTPK7554E
    LAL RATAN SARAWGI AGFPS5533B
    BIMAL KUMAR SARAWGI AHPPS5526H
    BHAG CHAND SARAWGI AGFPS5191M
    MODI VEENA AANPM0161B
    ANIL GOEL KUMAR AARPG8719M
    KUMAR MANCHANDA RAVINDER AAVPM8744N
    CHARANJIT GROVER ADEPC1000H
    DAING DEEPAK AEZPD2220E
    AJAY JAIPURIA AAGPJ8732L
    CHANDRA JAIPURIA RAMESH ADJPJ9024D
    JAIPURIA YASH ADKPJ3064A
    DEVINDER SINGH AGOPS7822E
    JAIN KUMARVIJAY AAAPJ3197K
    ANAND GUPTA AFNPG7938K
    RAVI SAINI AIGPS0024C
    PRUTHI SAMIR AAFPP5277R
    CHAND DEWAN PRUTHI AAFPP5279B
    AHUJA YUVRAJ AHNPA4695F
    ANUJ KUMAR ALIPK3290K
    AHUJA MAYOOR ALPPA7023D
    ALIYAS SAMUEL AATPA0065A
    DASS SETHI TULSI AAYPS3001R
    MASINA RAM AELPR5495M
    BABU RAM YADAV ABUPY8282D
    KUMAR RAMAKRISHNA AMSPR8855N
    JAIN KRISHNA ACGPJ0877J
    JAIN KUMAR SURENDRA ACGPJ0878H
    JAIN RACHNA AEAPJ8835Q
    Rakesh Kumar Taneja AADPT5483F
    SUNIL KUMAR JUNEJA AAEPJ1229N
    KUSUMA JUNEJA AAGPJ6518G
    Keshav Kumar Garg AANPG2960J
    BHUPINDER SINGH AATPS4786J
    BALVINDER SINGH BEDI AFOPB2341E
    NICOLE JUNEJA AJSPJ9378B
    ISHAN RAI JUNEJA AMTPJ4905A
    BANSAL SONA AGCPB1254B
    ATUL BANSAL AGCPB1274F
    CHAWLA GURPREET KAUR ADEPC5030F
    CHAWLA VANDANA ADEPC5032H
    RAKESH KAPOOR AAEPK9546R
    ASHOK KUMAR MEHTA AAIPM0889P

    # A80000Confidential
    MANOJ OBEROI ABEPO8906E
    SUNIL TARACHAND KALA AGBPK3217E
    GARG RAMKISHAN ALMPG0335P
    PARSHU PRAJAPATI RAM ANAPP6393E
    ASHTBHUJE SINGH CICPS3169L
    JITTENDER KAPOOR AAQPK8758H
    INDER KHANNA AAAPK8267H
    MEGH SHARMA SHYAM ATWPS6283J
    KUMAR RAJINDER VERMA AAAPV2576L
    KUMAR PAWAN VERMA AAAPV2577M
    BHATT DATT TARA AFDPB9933K
    BHAJ JAINRAM ABBPJ4055C
    JAIN KUMAR PRADEEP AAOPJ7741D
    JAIN SARLA ADYPJ6346F
    JAIN KUNAL AFDPJ2541M
    JAIN NIDHI AGNPJ6484C
    GUPTA ROBIN AADPG5854F
    GUPTA RAJNI AFNPG2206A
    GUPTA MANISHA AFVPG7630N
    BHASIN JASWANT SINGH AGLPB3892L
    BHASIN SATINDER SINGH AGLPB3898A
    KANWAL MANJITSINGH SETHI AHKPS1502J
    DEOKI JAJU NANDAN ACXPJ1931E
    JAJU YOGESH AEXPJ6318K
    JAJU KHUSHBOO AIDPM2015J
    KUMAR OHRI RAVI AABPO1839L
    MEHTA SHEKHAR AFBPM5025R
    CHAND MEHTA SUMER AIQPM0706R
    KRISHAN KUMAR SINGH AMCPS9868C
    AGGARWAL KUMAR MUNISH AECPA7915E
    AGGARWAL KUMAR RAMESH AEIPA2712B
    AGGARWAL ROHIT AEIPA2713A
    ASHOK GUPTA ACOPG5274A
    CHITRANJAN MELKANI PRAKASH AHUPM0282D
    CHANDRA GUPTA RAMESH AKDPG3455A
    GOENKA SHANKAR UMA AAHPG4425G
    GOENKA HARISHANKAR AAHPG4426F
    GOENKA RENUKA AAHPG4428M
    CHHABRA NEERAJ AAXPC3116E
    KUMAR RAJ SHARMA ABDPS5658L
    PARVEEN SETIA AEEPS9739Q
    GODHA HEMANT ADBPG2219B
    BELA GODHA ADBPG2227K
    JAIN SANJAY AAGPJ5720J
    AGRAWAL PRAKASH RAVI AAJPA0011E
    AGARWAL RAJAT ADOPA9646B

    # A80000Confidential
    ARUN KUMAR SWARUP AHNPS9492A
    ASHOK BALASUBRAMANIAN AAEPA3972B
    BALASUBRAMANIAN RAMESH UMA AAEPR5594C
    BALASUBRAMANIAN VISWANATHA AAGPB1427L
    BHASKAR RAMAMURTHY AAIPB7778C
    KUMAR SOOD SUMANT AABPS4362G
    KUMAR SATISH SOOD ABBPS8847B
    AMIT RAI SOOD ABBPS9768F
    REKHA SOOD ABHPS9526P
    JAGDISH RAI SOOD ABHPS9529C
    ARORA YASH ACCPA0480G
    KHAITAN KUMAR UMESH AFEPK7308G
    ADITYA SOOD APZPS9305J
    MANPREET SINGH AHEPS1620H
    KRISHAN LAL AAFPL7868J
    CHAWLA RAKESH SAHAI AADPC8639E
    AGGARWAL JYOTSANA ABAPA4620P
    GULSHAN KUMAR ACEPK7655F
    AGGARWA LAVTAR RAM AEYPA7377L
    CHAND KHANDELWAL MAHESH AAJPK3195M
    GUPTA KUMAR RAJENDRA AALPG4837E
    GUPTA SANJAY AALPG9351K
    NIDHI WAHI AAAPW0522H
    PAHWA SANJEEV AAUPP3947M
    PAHWA RACHNA AIGPP5129D
    DASS LAXMAN RAMAWAT AAEPR8919F
    BAID LAL MOHAN AANPB3473H
    BHANSALI LAL MANAK AAVPB5630N
    ANCHALIA SURESH ADBPA1270E
    MOHTA SUMITRA AAVPM1608H
    AGGARWAL AJAY AKUPA5433B
    ROOP SINGH BHLPS2380E
    KUMAR SARAN AAFPK4475J
    CHANDHOKE DEVENDER KUMAR ACTPC6074D
    DWIVEDI GOVIND PRASAD ALWPD5922F
    KUMAR MOOKHERJEE PROSANTA AALPM8649J
    KUNCHANDY PUTHENPURAYIL THANKACHEN ABGPT6510R
    CHANDER NAVIN TAXALI ABZPT2598L
    ROHIT VERMA ADDPV3367P
    BAJORIA SHANKER VIJAY ADWPB9946R
    ABHISHEK BAJORIA AEGPB0414H
    GOPAL KHEMKA AGJPK6461G
    KHERA PANKAJ AAJPK5801C
    KHERATARUN AAJPK9336J
    KUMAR PAL VIRENDER AAJPP1664L
    CHADDA CHANDER RAKESH AAPPC2017C

    # A80000Confidential
    CHADDA LOKESH AHFPC8691K
    SANDEEP SEN ALSPS5478D
    KHAITAN KIRAN ASMPK9048A
    ISHWARI KHAITAN PRASAD ASXPK6077C
    KUMAR RAKESH ACIPK2561J
    GULSHAN RAI SHANKAR CCAPS6395C
    KAPOOR RAJIV AAJPK5710E
    KAPOOR KIRAN AAJPK6298F
    KAPOOR SUJATA AFDPD6114L
    M. C. Agarwal AAEPA5126D
    Shri Anshuman Mohta AFKPM3986N
    Sanjay Kumar Kabra ALIPK1075A
    KUMAR SANDEEP SINGH ABBPK6436G
    SANJEEV SINHA ARVPS8045D
    KANT KHAITAN SHREE AAHPK7313F
    AVINASH GOENKA ADCPG2918A
    GUPTA JITENDER KUMAR AEHPG9487L
    CHHAPARIA KUMAR SANJAY ACAPC8388D
    KUMAR PRADIP CEVPK9467C
    JOSHI LALIT RAMESH ALLPJ5535H
    KAILASH PRASAD ALZPP6433C
    KUMAR VINOD ANTPK0109Q
    AHMAD MUZFFAR AIMPA9279M
    KUSHWAH MATA PRASAD ATSPK4761H
    KUMAR PRASHANT SHARMA AWAPS8426Q
    ANAND SHARMA BGJPS5517E
    MR. ATUL TAUNK ABSPT4794R
    MRS. ANAHITA A. TAUNK ABSPT4791L
    MR. MEHER H. MEHTA AEAPM3618J
    MR.VIPUL KUMAR AMIN ABOPA9652R
    MR. GOPAL M BHATIA ABCPB1695D
    ANJAN SHAH AVKPS9159D
    RAM AIREN ABDPA8432G
    K.K.NAGAR AAQPN1376G
    ARADHYA BAHETI AQZPB1504F 
    BISHAN SINGH AUXPS6656B
    ANUJ KUMAR BEHERA BHYPA5740H
    AJAY AGARWAL ACLPA9178L
    SANTOSH KUMAR JAIN ACQPJ7823E
    TARASHANKAR CHATTERJEE AETPC6361H
    SURENDRA KUMAR JAIN AEYPJ0521K
    RAMEN CHATTERJEE AGSPC7022N
    SUNIL KUMAR HISARIA ACTPH2632J
    UDBHAV JALAN AHTPJ0453C
    KANCHAN BACHAR BGRPB8908A
    MANOJ KUMAR ADGPK7142Q

    # A80000Confidential
    SURESH KUMAR AMMPK4657M
    SHRI KISHAN GUPTA AAVPG4818R
    SANJAY CHOUDHARY AFSPC0362C
    MAHENDER SINGH BCFPS3507J
    POORAN SINGH BIDPS8896L
    FATEHJANG SINGH BAJWA AERPB0933J
    SIDDHARTH RAJENDRA BHATE AKFPB5469H
    ANAGHA MILIND KARANDIKAR AVVPK6131A
    RAKESH MEHRA AAAPM6161A
    RAMESHWAR LAL TOSHNIWAL AAAPT7982N
    KAVITA SONI AABPS3556J
    RAVIKANT SHYAMSUNDER SHARMA AADPS8464P
    BALGOVIND RAMNIRANJAN CHOKHANI ACUPC1479P
    BAJRANGLAL SEDURAMJI SHARMA AGZPS8630H
    HARISH PAI KOCHIKAR ADMPP4410C
    RAVI PRAKASH RAWAT AOPPR8913N
    CHIDAMBARAM SOMASUNDARAM AAJPC5151H
    RAMA RAO VENKATA MULLAPUDI ADDPM2980M
    BABURAO MODEPALLE AEKPM4237K
    UDAY SAHGAL AFVPS8065B
    ASHU ARVIND BHARATI ABRPB9687J
    ARVIND SUBHASH CHANDRABHARATI ABQPB0125N
    RAVINDRA SUBHASH CHANDRA BHARATI AFTPB3508G
    MILEE JAIN ABZPJ6277G
    Pradeep Kumar Saraf AJJPS2454G
    PANKAJ SARAF ALQPS9499A
    DEEPAK BHARGAVA ACGPB4927R
    ASHOK KUMAR PABUWAL ACGPP1660H
    Satish Chand Gupta ACSPG2297B
    PRADEEP SARAF AETPS0084B
    LAKHI CHAND AHKPC9180C
    ANIL SINGH BLFPS0996C
    SUSHIL KUMAR DHANDHANIA ADRPD4570E
    SOUMITRA GHOSE ADXPG7907Q
    RAJESH KUMAR SHARMA ALDPS1533Q
    BAISHALI ROY ANPPR1101B
    RAJ KUMAR SINGH AUNPS5445E
    SATISH KUMAR BAQPK5072F
    BALAKOTESWARA RAO KARUMANCHI AEZPK4471L
    BANDI SURESH KUMAR AESPB9338L
    KRISHNA PRAKASH PATNAIK ACUPP3663J
    MOHANHANMANTRAO KULKARNI AAHPK4854O
    NENDRAGANTI KRISHNA MOHAN ABFPN1286M
    PUTHALAPATTU RAMAMOORTHY AEKPP2041N
    SRINIVA SVATTEM ACWPV7980J
    UMA SHANKAR NENDRAGANTI AGZPN3375N

    # A80000Confidential
    VATTEM VENKATA SEETHARAMANJANEYULU AAVPV9767A
    VENKATESWARA RAO VANDAVASU ABUPV0819M
    VIJAY KUMAR KAPILAVAI AENPK9502Q
    SANJAY SHASTRI AERPS9136E
    MAHENDER KUMAR CGXPK0233L
    SHIVALIK SINGH CSGPS3657B
    VINOD GUPTA AAMPG5589N
    MUDIT GARG AKGPG7734B
    RAMESH CHAND GUPTA AOWPG5377A
    Vincent Ramani Thynese ADHPV5969K
    PARVEEN KUMAR SINGLA AAPPS0388C
    JYOTI KUMAR SUMAN ATZPS0132R
    GAURAV SINGLA BIEPS4811C
    RAJIN DERPAL ABHPP9123B
    VIPAN KUMAR SHARMA AMSPS4339Q
    PANKAJ SHRAMA AUTPS0492H
    SUDHASH NATARAJAN ACPPN3862N
    SRINIVASAN KRISHNASWAMY ACRPS1543F
    PETHANNAN PERIASWAMY AEMPP4408H
    MOHAMMED AKRAM MAHABOOBPASHA AGOPA3974D
    PAVAN KUMAR GAUR ADVPG8344D
    MANIT JAJU AALPJ7035M
    SUNITA JAJU ABKPJ5094L
    SAMEER JAJU AFEPJ0012Q
    SAMPAT MAL BOTHRA ACEPB2995B
    LAXMI NARAYAN SUNTHWAL ADVPS0555L
    SUDEEP MEHTA AGBPM5143R
    MANOJ KUMAR SHARMA AUNPS3359K
    ALKAA GARWAL AFUPA7342A
    RUBY AGRAWAL AGVPA3885A
    AKHILESH KUMAR MITTAL APLPM2022A
    Ashok Agarwal AACPA9170B
    MAYUR KALRA ABFPK6486L
    ABHA TYAGI ACYPT3702C
    LALESHWAR KUMAR RAUT AHOPR0518B
    JITENDRA SINGH CQGPS3053R
    MUKESH AYYPM3238L
    ANITHA MAHESH AZDPM6786D
    BHAGYASHREE BMQPB4095K
    HARJIT SINGH AIPPS7021Q
    KASHMIRI KANDA LAL ALGPK1289A
    NUTAN KUMAR JAIN ABAPJ1179N
    PRADEEP KUMAR RATERIA AFMPR4510F
    NARENDRA KUMAR JAIPURIA AFRPJ4550L
    ANUP KUMAR DAS AALPD0761G
    SUBHASH GUPTE AAQPG0782R

    # A80000Confidential
    RUP NARAYAN PILLAI AAQPP5263N
    NAGARAJAN SUNDERRAJAN AASPS0302H
    SUBRAMONI PATANJALI ABHPS2412G
    CHHAGANLAL MEGHRAJ JAIN ACWPJ2205J
    VINOD GULAB CHANDOJHA AAEPO1171E
    AKHILESHWAR DAYAL BHARGAVA AEMPD9440F
    SATISH CHAND GOEL ACMPG5056C
    PRAMOD KUMAR JAIN ACLPJ7152M
    DR BABURAO MUDBI ACUPM2325G
    ANKUR MITTAL ALYPM0396A
    PREM KUMAR JAIN AAIPJ9745R
    AJAY KUMAR GUPTA AAAPG2992F
    RAMESHLAL GUPTA AAIPG9579N
    ASHOK KUMAR GUPTA AAIPG9583E
    MADUMITA KUMARI BPGPK7321L
    ASHOKE CHAND LAHA ABZPL8599D
    NAVIN NISCHAL PRASAD AOSPP5296H
    DEEPAK SHARMA BIJPS2956R
    PALANI SAMY VIDHYAPRAKASH ABSPV2027P
    Kadambat Bhaskaran Sasidharan ATOPS7713F
    SATHISA SIDHARAN ATOPS7715D
    SOHANLAL SHARMA ACLPS5130Q
    KAILASH CHAND MAHESHWARI ABCPM4040P
    Anoop Kumar Mehra ABZPM2199Q
    Partap Chand Maheshwari ACOPM0803F
    Jagmohan Singh ADDPS2581C
    ANIL SANGHI ABJPS5202L
    AMITA SANGHI ABJPS5207R
    RAJ KUMAR AGARWAL ABRPA4550H
    LAXMIKANT HIRJI RAVAL AGJPR5649D
    DATTATRAY SHANKAR PANSARE ALXPP4671Q
    YESHWANT BAHADURSINGH CCKPS0122H
    DEEPAK KUMAR PANT AAHPP1287B
    SATISH KUMAR BANSAL AASPB8444M
    SANJAY AKHAURI ACMPA6986B
    ARVIND KRISHAN PARKASH OBEROI AAAPO0686L
    BALAKRISHNAN CHEMETHUNAIR AABPN8346B
    SANJAY BABUBHAI SHAH AAEPS6490E
    MANCHERJI KAIKUSHROO DAVER AAGPD9143H
    LODHA DILIPSINGH ABVPL7280M
    JAGDISH CHANDRA KANHAIYALA LSHAH AHAPS2794Q
    SHAH SHALIN KAUSHIKBHAI ACIPS6319J
    SHAH ALKESH SUBODHCHANDRA ACIPS7433B
    SHAH PARESH JAYANTILAL ACIPS7434G
    SHAH ASHWIN JAYANTILAL ACIPS7435H
    NIRAV JITENDRAKUMAR SHAH AFGPS2982C

    # A80000Confidential
    SAURIN SUDHAKARBHAI SHAH AFGPS2983D
    NELSON SEBASTIAN AAMPN0350N
    SUNDARESAN THOTTATHIL KUNJUKRISHNAN ADFPT5890D
    VENKATA RATNAM MANTRIRAO ADIPM1271C
    AJAI SUNDARESH AOCPA6193A
    PRASANNA SUNDARESAN APPPS8912P
    ASWATHY BEQPA7541M
    VIJAY KUMAR AEWPK7978R
    LAL CHAND PUNJ AEIPP3374E
    MUKESH PUNJ AKAPP7401L
    SAURABH PUNJ AMQPP9678M
    GIRISHBHAI GATU BHAI DOSHI AFZPD2380J
    BIPIN RATILAL SHAH AWMPS5368K
    BHARAT KUMAR SHAHRATILAL AYJPS8062M
    Shekhar Chander AOJPC1765M
    PAWAN KUMAR CKFPK0826F
    JAGBIR SINGH RANDHAWA ABAPR1918H
    RAJBIR RANDHAWA ABKPR7359G
    MOHIT KUMAR SANT KUMAR BHIMSARIA AATPB2897H
    SAKET PARIKH ABIPP9761G
    SHAKUNTALA DEVI BHIMSARIYA ABYPB7101N
    MAHESH KUMAR BHIMSARIA AEEPB2543M
    TEJPRATAP SRIVASTAVA NARAIN AFXPS5992M
    SHYAM SUNDER AGARWAL AHLPA0547Q
    SANT KUMAR BHIMSARIA AQBPB8987C
    INDERSEN DHAWAN ACHPD6456C
    RAGHAVAN SASIDHARAN NAIR ADCPN6149A
    ANIL KUMAR MISHRA AGKPM4973G
    RAMESH KUMAR DUDANI AAEPD2593B
    SHERVON CHHAJED ABQPC7648R
    MANOJ BANSAL AGXPB6179Q
    ATMA RAM BANSAL AIFPB6110P
    AMIT MEHRA AALPM1772A
    YASHPAL MEHRA AAMPM8572D
    TRIBHUWANNATH SINGH BGDPS8191J
    VIKAS LADIA AANPL9562D
    VINOD KUMAR LADIA AASPL5332L
    ANUBHAV LADIA AAUPL6876H
    VIJAY KUMAR LADIA AAWPL6275A
    SUNIL GOYAL ABBPG7668N
    NARENDRA NATHA GRAWALA ABFPA1091B
    SURESH CHANDER KUCCHAL ABHPK5977A
    SUSHEEL JAIN ABPPJ0885L
    JIWESH NANDAN ABXPN8467C
    OM PRAKASH SHARMA ACVPS2333R
    SUDHIR KUMAR AEKPK0015P

    # A80000Confidential
    VIRENDER NEGI ACIPN6400F
    GURVACHAN DASS GANDHI ACTPG1548C
    NEERAJ SACHDEVA AIGPS5160D
    ASIF MOHAMMED AJOPM1670R
    Vinod Kumar Singhal APVPS4938M
    PAWAN KUMAR SINGHAL APYPS1731D
    VENKATA NAGALAKSHMI VATTEM ACYPV2372C
    GAURAV ASHOKA GGARWAL AACPA8872A
    AMIT VIJAY AGGARWAL AACPA8873B
    SACHIN SATISH GUPTA AFPPG9060C
    SATISH ARORA AAEPA8088Q
    RAKESH ARORA ADCPA8262H
    SANJAY ARORA ADSPA7581P
    MANINDER SINGH BUXPS4800G
    GOVIND DAS NEEMA ACWPN1628H
    SUBHASH CHANDRA GUPTA AFBPG1215R
    BRIJ KISHORE RATHI AIGPR0296M
    ARUNA SANGHVI ARJPS8671F
    JASBIR SINGH CHATHA AAWPC0620Q
    RAJESH PAHWA ABUPP5185A
    KAMALJEET SINGH ABQPS7246F
    HIRALAL PAHWA AEIPP2916E
    RAKESH PAHWA AEIPP2918L
    SARABJIT SINGH ALQPS2907P
    SHAMA VIJAY AGGARWAL AACPA8857B
    RISHI GUPTA AAVPG4600K
    RAKESH GUPTA AEYPG9948R
    HIMMAT BHAIODHAVJIBHAI NALIYAPARA AAEPN8202B
    MOHAMAD ABDUL ZAHIR AABPZ5032C
    HARI KRISHAN LAL AANPL9471B
    ARUN GOYAL AAVPG4144Q
    DEEPAK NANDA ABNPN7784N
    ABHISHEK GUPTA AJBPG2312B
    AVADH BEHARI LAL ABAPL3036G
    AMITABH TAYAL ABCPT1115A
    DHARAM MOHAN TAYAL ABJPT0825C
    PRIYANK TAYAL ABWPT8813H
    RAKESH SETH AJVPS0501L
    JIWAN SHARMA BMOPS6977H
    SUNIL VASUDEVA ACKPV4437C
    BHAVESH PRABHUDAS VACHHANI ABUPV8709Q
    Sunder Thakur ABOPT6253D
    Sanjeev Saxena ADOPS9616D
    SURESHS ARAN GPANINAIDU AAPPN7872C
    JACOB GEORGE ABJPG1833F
    ASHOK NARAYAN VAYANGANKAR AEQPV9082B

    # A80000Confidential
    ANAND PRAKASH BANSAL ACCPB0608B
    SHEELA BANSAL ACCPB0609A
    AMIT BANSAL ACQPB9488H
    RAJENDRA BABULAL SHAH ACJPS9924N
    FALGUNBHAI GIRISHBHAI PATEL AFTPP0351F
    MANISH GIRISHBHAI PATEL AFUPP9920K
    UMABEN GIRISHBHAI PATEL AJBPP2477J
    SHYAM SUNDER GUPTA AAHPG5054H
    KUMKUM GUPTA AEUPG2787E
    SANTOSH JAIN ABRPJ0257E
    RABINDRA KUMAR JAIN AHXPJ6111D
    RAJABHAI RANCHHOD PATEL AABPP7496C
    DEVRAJ RANCHHOD PATEL AAFPP8967L
    BALAPRASAD HARINARAYAN TAPDIYA ABSPT2308P
    ARVIND KRISHNAGOPAL MACHHAR AFGPM8578J
    SANDEEP BHAGWATIPRASAD MACHHAR AFGPM8579K
    GHEWARCHAND MOTILAL BOTHARA AJIPB0334M
    HARCHARAN SINGH AHZPS6880N
    SULEMAN ABDULREHMAN DADI AAAPD6524C
    YUSUF ISHAQ SHAIKH APYPS9996Q
    KAYAMUDDEEN RAHEEMUDDEEN BOZPK6145Q
    APURBA KUMAR NANDI ABKPN6320M
    RAM MOHAN KAKARLA AFGPK1861C
    GEETHA KRISHNAN SUBBAIYAN AGQPS2578B
    BASANT KUMAR GOSWAMI AAVPG7152Q
    RAJ KAMAL BHUYAN ABPPB8827L
    SOMNATH CHATTERJEE ABWPC3318C
    PRABIR KUMAR DATTA ABYPD2819H
    AMIT CHOWDHURI ACPPC3396J
    ANJAN GHOSH ADPPG7264A
    BHRAMAR KUMAR MAHANTA AFRPM8715Q
    ANEL KUMAR MANGOD KRISHNAMURTHY BHGPM7666A
    KETAN SHASHIKANT MEHTA AADPM3158J
    PREETI KETAN MEHTA ABRPM4666N
    SAHIL UMESH BHANSALI AGEPB2338L
    MITUL NIRANJAN SHAH ARIPS0033N
    SATYANARAYAN AGARWAL ABKPA2258B
    SATISH CHANDRA KESARI ABTPK3689D
    SAROSH JEHANGIR GHANDY ACHPG2153K
    SANJEEV AGGARWAL AAAPA1135C
    SANJAY MITTAL AAIPM7992D
    KAMAL DEEP SHARMA ALPPS0665M
    DEWAN CHAND PRUTHI AAFPP5279B
    SANJAY KRISHNA AHUJA AAIPA7503L
    HANS RAJ BDLPR6674J
    RAJESH HASUBHAI DHRUVA ABUPD6296Q

    # A80000Confidential
    MADHURI ASHOK DHRUVA AEAPD8041E
    ASHOK HASUBHAI DHRUVA AEBPD9691R
    GAURAV DEWAN AALPD8400E
    VIVEK DEWAN AANPD1058L
    RAJENDRA SINGH AFGPS2304N
    MAMTA DEWAN AGRPD5526D
    RAJESH SHARMA AJGPS1340G
    SURESH CHANDRA SHARMA AJRPS7204A
    GARIMA DEWAN BGFPD8611L
    SRINIVASULU REDDY YERUGATUPALLI AAIPY3450A
    RAMESH DARAPU REDDY AGRPD1857D
    KODANDARAMI REDDY MOPURU AICPK7109E
    NITESH JAIN AAXPJ5234G
    ASHOK KUMAR JAIN ACSPJ7570Q
    SIMA DEVI MORE ADTPM8490Q
    PRADEEP BHAWSINGHKA AGGPB9934J
    ASHISH MORE ALOPM6942J
    DAVINDER SINGH DHALIWAL AARPD0177A
    SUNIL MITTAL ABJPB2909D
    RAMESH KUMAR BHANDARI AJHPM9739J
    SRIPAL KUMAR AAZPL8210C
    ARVIND KUMAR LOHIA ABCPL0264C
    BACHHRAJ CHORARIA ABWPC1287A
    SARDUL SINGH JAIN ACWPJ3922A
    SHOBHA LOHIA AFEPB3459F
    SUJIT SHARAD NATEKAR AAIPN1023C
    ADWAIT SHASHIKANT DHARMADHIKARI AFIPD4447H
    MILIND POPHALE AJPPP7087E
    RAHUL SATISH KASKHEDIKER AOKPK2532D
    ADITYA SWARUP AGRAWAL AADPA1855G
    ABHA AGRAWAL AAEPA9756D
    SUNIL KUMAR JAIN AAAPJ1310J
    RAJEEV KALRA AAAPK1954B
    ASHOK KUMAR AGARWAL AACPA6083B
    ARUN KUMAR GUPTA AAGPG0661B
    YASHPAL MENDIRATTA AAIPM3927A
    ALOK KUMAR BANSAL AAJPB0548B
    ABHINANDAN JAIN AFFPJ2303D
    ARIHANT SURESH JAIN AFXPJ1386C
    VIPIN SHANTILAL CHAMPAWAT AKOPC4804G
    PRIYA ARIHANT JAIN ANXPJ8374L
    PATEL EKTA SRUJAL ATLPP6751F
    NALIN DHIRAJLAL SHAH AAGPS6335L
    SHAILESH DHIRAJLAL SHAH AAGPS6339G
    VIJAY PADMANABH BAXI ABYPB8813B
    NARENDRA BHOGILAL SHAH AEAPS1081B

    # A80000Confidential
    HITAL MAHENDRA SHAH AEAPS2094G
    NIKET MAHENDRA SHAH AEAPS2095H
    PARULBEN NIKETKUMAR SHAH BSAPS8454D
    KANAN DIWAN ABNPD1416F
    SUDARSHAN RAMVALLABH TIBREWALA AAAPT9253E
    ANAND KUMAR CHADHA ABSPC4736A
    RAJENDRA ANAND KRISHNA SHARMA ABXPS3056Q
    YOGESH KUMAR PAREEK BKSPP6099K
    OBULREDDY PUPPALA ADJPD2169B
    JAGADEESWAR REDDY RANGAREDDIGARI AGNPR1124K
    VIJAY SHARMA CASPS0969Q
    USHA JINDAL ABZPJ3507H
    KAILASH JINDAL ABZPJ3508J
    MANOHAR KUMAR KANKARIA AFCPK2520E
    SUBHAS CHAND KANKARIA AFGPK7876R
    LALIT KUMAR KANKARIA AIQPK7788G
    SUNITA SINGH ACRPS3174Q
    RAGHVENDRA SINGH THAKUR ADSPT7987J
    BALVIR SINGH APRPS3951E
    PARSHOTAM DASS ABDPD5027E
    KANTA RANI AGHPR3410L
    RAMAN GOPAL ANCPG4786C
    AJAYKUMAR SHASHIKANT JADHAV AVWPJ1159Q
    VIMALA SANJAY PATEL BNEPP5649A
    BHAVANABEN MAHENDRABHAI PANCHAL CTNPP8270P
    KAMAL CHAND JAIN AALPJ1122B
    MUKESH JAIN AAQPJ7651N
    HARI RAI ARRPR1341P
    PRAKASH CHAND BOTHRA AADPB7131N
    SATYENDRA KUMAR KOCHER AEDPK5722J
    DIPANBHAI JAYANTIBHAI PATEL ADRPP7141D
    JAYESHKUMAR BHAILALBHAI PATEL ADRPP8315P
    RAXABEN MADANBHAI PATEL ADXPP1421E
    VINODKUMAR FULABHAI PATEL AOMPP9115K
    ASHISH KUMAR KHETAN AAHPK6499C
    MANISH KUMAR KHETAN AHRPK9399Q
    DILIP KOTHARI AIIPK6961C
    SUNIL KUMAR TEKRIWAL AJWPT8412G
    SUMIT MOHANKA AZOPM9747R
    SATISH KUMAR AGGARWAL AAIPA1065H
    SHASHI AGGARWAL AAIPA1067F
    CHANDRAKANT LALJI LODAYA AANPL7489F
    LAJESH JAICHAND LODAYA AANPL7491D
    LALJI MANEAJI LODAYA AANPL7492A
    JAICHAND MANEKJI LODAYA AANPL7493B
    NAGARMAL LOHIA ABBPL8097C

    # A80000Confidential
    HARCHARAN SINGH AHZPS6880N
    SHIV KUMAR SINGH AZSPS5756N
    RAJ KUMAR JALAN ACVPJ5422G
    PURUSHOTTAM LAL AGARWAL ACZPA7391P
    ANAND PRAKASH AIAPP5884B
    APURVA SALARPURIA APMPS8294P
    SAILEENA SARKAR EKQPS5336M
    KARAM SINGH THAKUR AAAPT0201A
    NARAYAN PRASAD AGARWAL ACRPA6196Q
    SHIV SHARAN SAXENA AJIPS5124J
    HARISH SHAH AAGPS7805P
    GURCHARAN SINGH BANSAL AAOPB4420B
    ARVINDER SINGH SANDHU ACFPS3977B
    RAJESH BHIMJI PATEL AANPP5137G
    UMESH PANCHAN PATEL AHQPP3941C
    VISHAL MANORRAO GORLE AJYPG8731B
    GAURAV GUNVANTRAI CHAUHAN AMTPC8995R
    JAYANTILAL RANCHODDAS THAKKAR AALPT6976B
    SHAILESH JAYANTILAL THAKKAR ACDPT4927C
    TEJASH THAKKAR ACVPT6488L
    NEERAJ MONGA AAQPM2580F
    SANJIV AHUJA AEHPA2604P
    SANJAY KUMAR NAITHANI AGEPN9080D
    HARJINDER SINGH ACJPS5830R
    KULWINDER SINGH AEDPT5771L
    DALJEET SINGH AOLPK0438B
    MANGAL SINGH AYXPS6603C
    MAMTA BHANSALI AFLPB1160L
    RAJESH KUMAR PAGARIA AFTPP9012M
    RANJIT SINGH PAGARIA AFXPP9265Q
    ASHISH JAYANT SHAH AACPS9492G
    HARSHIT DEVENDRA SHAH AAOPS4173J
    LALITCHANDRA CHUNILAL SHAH ALUPS5575M
    DHRUV PURI AAHPP9845F
    RENU PURI AAJPP1534D
    NARENDRA RAMANLAL SHAH AAPPS6559P
    PANCHAL LAXMANBHAI CCKPP8913K
    DEEPAK RATHI AAAHD1268F
    SANDEEP JAIN AEFPJ1996P
    NAHID FATIMA AAHPF6653P
    SANJAY RIZVI ACSPR3548J
    YOGESHKUMAR MOHANLAL PANDYA ADXPP1887G
    RAJKUMAR UMASHANKAR PANDEY AOCPP4833N
    RAKESH SAHADEO PANDEY AODPP8107Q
    VARSHA SURESHKUMAR SHUKLA AQPPS1399P
    ASHOK KUMAR TIRATHNATH DWIVEDI ASOPD3212F

    # A80000Confidential
    VIKRANT SURESHKUMAR SHUKLA EHJPS1887P
    SULABH BEDI AFNPB4686D
    VARSHA BEDI AGIPV4293Q
    SURESH BEDI AGOPB3595B
    JAI KISHOR GUPTA ADWPG4437A
    RAMESHWAR PRASAD GOEL AGYPG7642N
    MUDIT GOEL AMZPG7766Q
    KEWAL KRISHAN SHARMA AKAPK5514F
    NAND KISHORE GARG AAVPG4910E
    SANJAY GARG KUMAR AAZPG0320N
    JAG MOHAN GARG AKEPG8693F
    DHIRAJ JAIN AKBPS4198N
    BABITA SENGUPTA AYAPS0014Q
    ANAND DEVIDAS TAGGARSI AAAPT2228F
    KALPANA TIRPUDE NASIKRAO AAAPT2463N
    ASITKUMAR BHOWMIK ABUPB8276C
    ASHOK GHANSHYAMDAS RAJANI AFBPR5891J
    DEV NARAYAN JHA AGZPJ7037M
    LALIT RAMESH JOSHI ALLPJ5535H
    RAJNI SHARMA CDCPS9163B
    ARVIND JETHALAL GALA ACSPG7022Q
    SUDHIR BHIKHALAL PAREKH AGKPP2595F
    PARTH DINESHBHAI KANABAR BAKPK2744N
    YESH VARDHAN ACHPV7805P
    ANJU VARDHAN ACHPV7807R
    SARLA DEVI ANEPD9145N
    VIKAS PAUL GARG ABYPG6865E
    RAMAN SONI AFQPS6079A
    ALFRED SINGH MEJIE AJDPS9069B
    DEVANG GARG BJIPG0808G
    THIRUGNANA SAMBANDAM NEDUMARAN AADPN5103G
    SUNDARAVARADAN SRIRAMAN AASPS6184K
    NARASIMHAN RAJAGOPALAN AEAPN3228H
    RAJENDRA KUMAR JAIN AAWPJ4031A
    VIJAY KUMAR JAIN AEZPJ9705J
    PRAKASH CHAND SETHI AGKPS0797E
    RINKU ADHIKARY BJDPA4301F
    SUBHASH JAIN ABWPJ7124M
    SIDDHARTH JAIN AFSPJ3590H
    AANCHAL SETHI AHZPB0530C
    BASANT PATNI AJSPP8281H
    SANDEEP GUPTA AEJPG0441G
    RAJEEV CHATURVEDI ADAPC2689J
    JITENDRA NATH CHATURVEDI ADRPC9247M
    SHAILESH KUMAR MISHRA AIFPM9409E
    VIKASH KUMAR AUSPK6499D

    # A80000Confidential
    MUKESH KUMAR MISHRA BOVPM7986R
    BHARAT KANTILAL SHAH AIPPS8582A
    SUBHASH GURUDEO PATLE AMBPP5630L
    MANENDRA PRATAP SINGH AZFPS7442C
    RENU SINGH AZFPS7443D
    KIRAN SINGH ADJPS1851P
    RAJEEV SHARMA ASOPS9643K
    AMIT SAXENA BFNPS4687G
    ANIL KUMAR SHARMA AJLPS0593A
    JAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E
    SONIA BABBAR AFUPB6012N
    PREETI AGGARWALA AAJPA3838R
    SURENDRA RAMSINGH MEHTA AEXPM3100N
    NARESH KUMAR AGGARWAL AAFPA1615G
    VIRENDER KUMAR SINGAL AAAPS5730K
    VIDUR SINGAL ANVPS8145G
    NARESH CHANDER ARORA AAIPA5268J
    BINDU SINGAL AALPS1015L
    VARUN SINGAL ABOPS3931K
    KAILASH CHAND JAIN AAMPJ1112G
    RAJAN BHARGAV AHMPB0475F
    GEETIKA JAIN AFOPJ7304M
    ARUN MEHRA AAGPM0362H
    GAURAV KAPUR ABVPK7820J
    BRIJ MANOCHA AAMPM3714H
    SANDEEP MANOCHA AASPM8526D
    SAVITA JUNEJA AMNPJ4815F
    VIMLA YADAV AAAPY2678Q
    VIJAY KUMAR AAIPV4151D
    MADHAVAN SRINIVASAN ACDPM7655G
    RANGASWAMY RAMESH AAJPR1942H
    BHAGAT LAJ ADQPB6944D
    BHAGAT PRAKASH SURAJ ADOPB0510F
    MAHESH CHANDRA BAGLA AAAPB0366J
    ISHWAR DASS ACJPD5382P
    AMAN GUPTA AGJPG5240M
    AGARWAL SARVESH ADRPA1125A
    UDAYAKUMAR BALAKRISHNA SHETTY AANPS1083L
    Ramdas Govind Khetal ARXPK4673R
    ALOK TIBREWAL ABHPT8566G
    AGARWAL SHYAM SUNDER ACMPA9022C
    AGARWAL DEVI SULOCHANA ACMPA9023D
    RAJEEV KUMAR GUPTA AAJPG4157D
    AMIT GUPTA AAJPG4156C
    PAWAN KUMAR BHOLUSARIA AADPB9207H
    MUKESH KUMAR AGARWAL AFLPA2913C

    # A80000Confidential
    JAGDEEP SINGH BAKSHI AAKPB3925B
    DASS ISHWAR ACJPD5382P
    AGRAWAL MAHADEVJI RAMLAL AAVPA6010H
    GYAN MATHUR AGAPM3196R
    PADAM KUMAR KHAITAN AFLPK3789A
    CHAND GOYAL PRAKASH AHWPG2979B
    MOHTA SUMITRA AAVPM1608H
    ARYA PRASAHESH ADOPA7187M
    KUMAR MISHRA SURESH AALPM2008D
    ARYA DEVPRIYA YASHPRIYA ABRPA8419R
    ASHOK JAIN AAIPJ1966C
    CHAND JAIN SUGAN ADIPJ6073F
    JAIN MEENA ADMPJ2974P
    AJAI SHARMA ABOPS3967M
    VINODKUMAR BHAGWANDAS AGRAWAL AAVPA6011G
    AGRAWAL BHAGWANDAS VINODKUMAR AAVPA6011G
    ANIL KUMAR SHARMA AJLPS0593A
    JAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E
    SONIA BABBAR AFUPB6012N
    PREETI AGGARWALA AAJPA3838R
    SURENDRA RAMSINGH MEHTA AEXPM3100N
    NARESH KUMAR AGGARWAL AAFPA1615G
    VIRENDER KUMAR SINGAL AAAPS5730K
    VIDUR SINGAL ANVPS8145G
    NARESH CHANDER ARORA AAIPA5268J
    BINDU SINGAL AALPS1015L
    VARUN SINGAL ABOPS3931K
    KAILASH CHAND JAIN AAMPJ1112G
    RAJAN BHARGAV AHMPB0475F
    GEETIKA JAIN AFOPJ7304M
    ARUN MEHRA AAGPM0362H
    GAURAV KAPUR ABVPK7820J
    BRIJ MANOCHA AAMPM3714H
    SANDEEP MANOCHA AASPM8526D
    SAVITA JUNEJA AMNPJ4815F
    VIMLA YADAV AAAPY2678Q
    VIJAY KUMAR AAIPV4151D
    MADHAVAN SRINIVASAN ACDPM7655G
    RANGASWAMY RAMESH AAJPR1942H
    ARVIND KABRA KUMAR AAJPK4477A
    DEVI RUKMANI AGYPD3254F
    AJAY KUMAR AMVPK0943R
    Rakesh Kumar Pareek AGFPP4611D
    ROHIT VYAS ADPPV3652F
    NAMITA PATWARI APLPP0158A
    SANJIV PAREEK AJQPP1137L

    # A80000Confidential
    AGARWAL MADHU AAHPA6521B
    AGARWAL AMIT AAEPA3154H
    MR.SURENDRA KUMAR LUNKAD AAGPL1945B
    ARVIND KABRA KUMAR AAJPK4477A
    KUMAR PRAVEEN AAJPK4476B
    DEV IRUKMANI AGYPD3254F
    KUMAR PRAVEEN AAJPK4476B
    DEVI RUKMANI AGYPD3254F
    ARVIND KABRA KUMAR AAJPK4477A
    KUMAR PRAVEEN AAJPK4476B
    DEVI RUKMANI AGYPD3254F
    Rakesh Kumar Pareek AGFPP4611D
    NAMITA PATWARI APLPP0158A
    SANJIV PAREEK AJQPP1137L
    ARVIND KABRA KUMAR AAJPK4477A
    KUMAR PRAVEEN AAJPK4476B
    DEVI RUKMANI AGYPD3254F
    Rakesh Kumar Pareek AGFPP4611D
    ROHIT VYAS ADPPV3652F
    NAMITA PATWARI APLPP0158A
    SANJIV PAREEK AJQPP1137L
    ARVIND KABRA KUMAR AAJPK4477A
    KUMAR PRAVEEN AAJPK4476B
    DEVI RUKMANI AGYPD3254F
    Mr.PravinH. Doshi AACPD7087N
    Mr.MunishP. Doshi AACPD6878K
    Mr.RajeshP. Doshi AACPD6941R
    Mr.KetanJ. Mehta AACPM0219R
    LALIT KUMARRAMANLAL PATEL ACWPP2519D
    Mr Yogesh Aggarwal AAEPA5206C
    Mr Ankit Rathi AFZPR8012B
    Ms Sapna Aggarwal AACPA4153G
    ANIL KUMAR MONGA AAAPM3064A
    MONGA RATI AAAPM3065B
    MONGA UMANG AAIPM9865D
    BANSAL RAJ ADSPB4722F
    BANSAL SIDDHARTH AEAPB0552Q
    ASHOK BANSAL KUMAR ADYPB2098N
    AGARWAL NIKESH AGCPA9543N
    AGARWAL RUCHI AGCPA9544M
    AGARWAL NISCHAL AGCPA9545L
    GUPTA NEETU AAFPG0497G
    PRITHVIRAJ MAHESHWARI AEBPM1128E
    MADHUSHREE DEVPURA AAUPD1008R
    SHARDA DEVIJAJU ABYPJ2064L
    PALAK DEVPURA BGWPD5736R

    # A80000Confidential
    RAJEEV JAIN AAYPJ5562A
    SUDHIR KUMAR ABVPK9580F
    SATYA PAL AAYPJ5561D
    KETANJ AIN AECPJ2008P
    KHATTAR RESHMA AAGPK1523L
    BHAGAT SHASHANK AFCPB8028A
    KHATTAR ROSHNI AAGPK1522M
    PODDAR RASHMI AADPP5639D
    DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P
    KHERADILAKHI PRASAD AABPK9197M
    CHANDRAKANT GHANEKAR AAKPG0081H
    NILENDER PRAKASH PUNJ AAEPP2383B
    DEV SACHIN SHARMA AATPS6809G
    GOPAL AGARWAL ADBPA9151G
    ANAND SHARMA ATFPS5670Q
    RAJKUMAR JALUKA ACOPJ6025E
    ASHUTOSH KHAITAN ACEPK1392H
    KHAITAN SANJAY ABCPK9867G
    KHAITAN SHREEPARNA ACEPK1391E
    KHAITAN KUMAR UMESH AFEPK7308G
    AGGARWALA PREETI AAJPA3838R
    MEHTARAM SINGH SURENDRA AEXPM3100N
    PRIYA ADWAIT DHARMADHIKARI AAXPP8930H
    SHRIKANT RAGHUNATH POPHALE ABJPP1951D
    SHILPA SHRIKANT POPHALE ABFPP7041L
    MR.A.V. PENDSE ABGPP3171Q
    NARENDRA KUMAR SURANA AFKPS0709M
    PARTEEK SINGH AMZPS1405Q
    LOVLEEN KAUR ABBPK5960F
    HARMANAK SINGH DUTPS7926F
    HARMINDER SINGH ACAPS0361G
    MIRNASIR ALI KHAN AAUPK5125E
    PRABHAT JAIN ACTPJ8373J
    SHYAM SUNDAR CHATTERJEE AFIPC6775R
    RAKESH CHHAGANLAL SAHEWAL AAVPS2744N
    CHAUTALA DIGVIJAY ALTPC6683P
    CHAUTALA DUSHYANT AJHPC8907C
    KOCHHAR PAWAN AASPK0136H
    ASHISH HIMATSINGKA AABPH0551N
    ANANT BHARGAVA AFAPB8678Q
    RAJAT RAJGARHIA ACRPR1437K
    KUMAR RAJGARHIA SURENDRA ACRPR1438G
    Mr. Pradeep Kumar Jain ACTPJ9187A
    SETHU VAIDYANATHAN AACPV2144E
    BHUVANESHWAR IMURALI KRISHNAN AVZPM6070E
    PANNEER SELVAM AXGPP0033M

    # A80000Confidential
    T.S.RAVICHANDAR ABGPR1677M
    SRINIVASAN.P ABHPS4234Q
    MS.LEENA PAUL AKBPP9550F
    NITESH DANI ABJPD2833L
    GAURAV AIREN ABDPA8947J
    RAM CHANDRA AIREN ABDPA8432G
    DIPAK KUMAR PODDAR ROHIT ASHWA AADPP1735C
    CHANDRAKANT GHANEKAR AAKPG0081H
    VIJAY GARG AATPG3817C
    KAPIL KUMAR AIRPK5586G
    PARVEEN SHARMA AYSPS6459F
    AMIT KUMAR MAJUMDAR ACMPM8592P
    ASHWANI KUMAR ARDPK4856C
    Harish Himatsingka AAKPH1356E
    ANITA HIMATSINGKA AARPH3706K
    ANSHUL HIMATSINGKA ABLPH6300E
    AMITABH GUHA AEJPG6832K
    LALIT BHASIN AFDPB2550A
    BHARAT BHUSHAN GOYAL AAEPG3953C
    ASHOK KUMAR ABFPK9610A
    BHARAT KUMAR AEKPK3330H
    ASHWINI KUMAR ABFPK9609M
    ASHOK KUMAR AGGARWAL AAJPA4258R
    PRADEEP KUMAR JAIN AEHPJ6194D
    POONAM MOHTA AEZPM1243A
    ANIRUDH KRISHNA KUMAR AGRAWAL ABLPA9530F
    GUPTA KRISHNA KUMAR BAUPG0011N
    AGARWAL ANIL KUMAR AAZPA1894M
    GUPTA PRASAD RAJENDRA AGTPG5407A
    INDER MOHAN SINGH ABDPS1562M
    MEHRA VINAY AAIPM9697H
    DEWAN VIVEK AANPD1058L
    DEWAN GAURAV AALPD8400E
    DEWAN MAMTA AGRPD5526D
    ASHOK KUMAR JAIN ACFPJ8518D
    HARI LAL MULLICK ANRPM7373C
    NEELAM RANA TEWARI AKKPT9222B
    Nageswara Rao Chiluvuru AFRPN1714Q
    GURBACHAN SINGH ASTPS7022H
    TARWINDER SINGH ADVPS8382F
    PREET INDER KAUR ADDPK0291R
    KANNAN KOLAPPAN AHOPK2599M
    BALASUBRAMANIAN MUNUSWAMY AAFPB8258C
    MULLAMUTTIL THOMAS THOMAS ADMPT7239D
    SAKET JVYAS ABYPV1066G
    AGARWALLA SHAKTI ADAPA5538Q

    # A80000Confidential
    AGARWALLA NIHARIKA ACVPJ4995Q
    JASWANT NEGI SINGH AEPPN0747L
    Satinder Kumar Bhalla ALHPB0263A
    Kapil Kumar AIRPK5586G
    ANITA GUPTA ALNPG2229H
    BHARGAVA DEEPAK ADIPB2664C
    BHARGAVA MADHU AAPPB4343L
    CHANDRASHEKHAR SINGHVI AJUPS5594A
    ANKIT RATHI AFZPR8012B
    VIJAYPA LSHUKLA BHYPS0892J
    OM PRAKASH RAMASHANKAR PATHAK AKKPP6937D
    HARISH KUMAR CHAUHAN BBJPC1961M
    Preeti Sharma FQXPS4543C
    SATINDER KUMAR BHALLA ALHPB0263A
    AGGARWAL SAURABH AGEPA8974D
    MITTAL SUDHANSHU AAIPM1834E
    JAIN KUMAR PRAMOD ABRPJ6613J
    HARVINDER PAL SINGH AATPS9177K
    INDER PAL SINGH AATPS9176J
    SINGH SURINDER AZVPS3463R
    Gurinder Singh Bajwa AALPB4771A
    NirmalJeet Kaur AKOPK4884C
    BHASKAR SATISH BABU AEFPS4108E
    Balasubramanya Thippasastry AEMPB5692P
    SRINIVASA BHUPAL ANAPS2743R
    MR.A.RAMU AEQPA5640A
    RAJENDAR PRASHAD KASHYAP AEJPK0416P
    GURINDERJIT SINGH AKUPS3431K
    LACHMI NARAIN MALIK AGUPM0489P
    Rajbir Singh Guron AAYPG0234G
    CHAND JAIN JAIPAL ABIPJ5926B
    AGGARWAL GAURAV ADAPA8439L
    CHAJJU SINGH TANWAR AIBPS6795H
    AGGARWAL BHUSHAN ADPPA1952R
    AVINASH SASMAL BFDPS9578G
    AVISHEK BAJORIA AJDPB0933F
    GOYAL KUMAR RAJNISH AHDPG5231B
    KUMAR RAMESH AFLPK2316K
    ASHOK GOEL AAYPG9149G
    KANSAL SURESH ACEPK8116F
    JAGDISH KANSAL RAI ACEPK0682N
    GOPAL KRISHAN ARORA ACBPK4161F
    RAM DHIRIJ AVDPD8569M
    MR. LALLAN TANDON AEXPT2953C
    MR. TILAK RAJ JOSHI AAAPJ0747K
    VENKATARAMAIAH VALLABHANENI ABIPV7236J

    # A80000Confidential
    BALAJI VALLABHANENI ABAPV6982D
    SURAJ KUMAR VALLABHANENI ABAPV6984F
    BHANU PRASAD MEDABALIMI AGEPM6437D
    KANDIMALLA RAVIVARMA BJNPK6076P
    GUPTA KUMAR NALIN AAOPG5264E
    ARVIND JAIN AFCPJ0730M
    RAGHVENDRA SHARMA AVHPS6666E
    MR. ANOOP BECTOR ABJPB4770G
    MR. AJAY BECTOR ABWPB7406Q
    MS. RAJNI BECTOR ABKPB0071B
    ACHUTUNI SUNDAR AAYPA1540P
    MS. A.V. LAXMI ASDPA5131B
    BANERJEE UTTAM ADBPB7207J
    GANGULY PRATAP RAM AGAPG9318B
    MR. JAYANT N PAREKH AADPP0435F
    MR. NISHITA K SHAH AAEPS7844L
    MR. ANUP K SHAH ABVPS3993G
    MR. NIMESH K SHETH ABNPS1784P
    MR. NISHIT M DHRUVA AABPD1871B
    MR. PIYUSH C SAMPAT AAKPS7748H
    GARG RAJIV AAZPG5575F
    ARUN SHARMA AFIPS4731B
    SINGHANIA VIJAY AEHPS2548N
    GARG SANJIV AAZPG5581D
    GARG UJJWAL AIEPG3118K
    KUMAR MAKKAR PARDEEP ABOPM9720C
    BISHT GOPAL SINGH ACSPB6246K
    BERERA KAPIL AFEPB7172B
    GARG NARESH AAAPG1524B
    GARG SANGEETA AAAPG5628E
    AGARWAL CHAND JAGDISH AATPA1266B
    AGARWAL BIPIN CHAND AATPA1268R
    AGGARWAL ANKUSH AAOPA9198H
    BHASIN SANJIV ABDPB2892H
    AGGARWAL SATYA ABEPA0674M
    KUMAR MUKESH SUKHIJA AOCPS2422J
    C B Gupta AAYPG3509N
    P K Goel AAEPG9137A
    Vikas Jalan AADPJ1453H
    Swagata Das AMLPD6337L
    RAJASHRI KARWA ADFPK1589A
    RAMESH KUNMAR KARWA AAYPK8926D
    JAI PRAKASH SARDA ABVPS4170K
    PURUSHOTTAM RATHI ACDPR7089R
    VIJAY SARDA BACPS2193H
    RAVINDER JOSHI ADSPJ7253M

    # A80000Confidential
    NARESH SINGH RAWAT AELPR5742R
    LALIT MOHAN PANDEY ALGPP1560K
    KIRAN KANSAL AIEPK3157C
    ISHWAR DAYAL KANSAL AGTPK3513F
    SHYAM SUNDER AGARWAL ACMPA9022C
    SULOCHANA DEVI AGARWAL ACMPA9023D
    VINEET GUPTA AALPG0752E
    VIVEK GUPTA AALPG0542J
    ARJUN SETH ARVPS7734H
    KRISHEN KUMAR SETH AABPS3652B
    DUA RAKESH AAEPD0735F
    MEHRA RAMESH AABPM3480F
    SHIV DYAL CHUGH ACUPC6489R
    CHANDAN CHUGH ACUPC0923G
    ROHIN CHUGH ABEPC7932L
    SUBHASH CHANDER SIKKA ANJPS6601B
    Atul Mittal ACYPM8690G
    SANJAY SINGHAL ABMPS3829C
    MUNISH KAKRA AARPK7788C
    CHANDAN DEBNATH KUMAR AFCPD0570K
    BAIDYA NATH RABINDRA ACYPB8079L
    DASGUPTA RANGAN AFSPD0105L
    RAM RICHPAL NUWAL AAHPN1294Q
    SUBHASH NUWAL AAHPN1295R
    PREM DEVI GATTANI ABDPG0713E
    RANJANA GATTANI ABBPG0683M
    NARESH KUMAR GATTANI ABDPG0712F
    SHANTI LAL RATHI AACPR0155R
    SHIV K RATHI AACPR2966C
    HANUMAN KUMAT AADPK0554C
    Mr. Indrajit Seth AAXPS1383D
    Mr. Mahesh Sahai AASPS9217K
    Mr. Ashok Dayal AFSPD1766P
    Mr. Ravi Vira Gupta AAAPG1093R
    Mr. V.K. Shunglu AEFPS4555R
    Mr. Raymond Ajit Pillai AKRPP8359A
    Mr. Probir Chandra Sen AKKPS7348R
    Mrs. Sarvjeet Seth AFDPS4267D
    Mr. Vikramajit Seth AAAPS3372D
    Mr. Vijay Kumar Gupta AAAPG5610L
    KUMAR NARESH AKVPK5866B
    MANCHANDA RAJEEV AHXPM4841R
    KUMAR MANCHANDA SANJEEV AJFPM6681D
    Gaurav Prakash AIEPP1246R
    Rashmi Agarwal ACLPA8039Q
    Gyan Prakash AIPPP5925L

    # A80000Confidential
    AMIT KUMAR MAJUMDAR ACMPM8592P
    JYOTI KAPUR AGGPK8248N
    USHA KAPUR AGGPK8247D
    Devika Khanna ACMPK1677P
    KRISHAN KAPUR AHWPK8187F
    SATISH CHOPRA AADPC4601Q
    SUNIL SHARMA AAKPS4217M
    RAJESH KHANNA AATPK0756A
    DASS ISHWAR ACJPD5382P
    BAGLA CHANDRA MAHESH AAAPB0366J
    ATMARAM KESHAORAO PARDHI ABIPP1747J
    MUKESH MANEKLAL CHOKSI AAAPC7767J
    GUPTA USHALI AEQPG6553E
    ANKIT RATHI AFZPR8012B
    VIJAY PAL SHUKLA BHYPS0892J
    OM PRAKASH RAMASHANKAR PATHAK AKKPP6937D
    HARISH KUMAR CHAUHAN BBJPC1961M
    Preeti Sharma FQXPS4543C
    ANIL PURI ABAPP8710B
    RAVNEET PURI AMRPP9979N
    KISHORI LAL PATIAL AESPP8301F
    ANIL KUMAR MITTAL ABMPM0927H
    LAKSHMI MITTAL VIJAY ABMPM0926G
    KUMAR MITTAL RAJESH ABMPM0925F
    Bharat Singh AIXPS3673A
    Umlesh Yadav AAFPY2974G
    Kunal Yadav AAOPY7036Q
    Rakesh Kumar Pareek AGFPP4611D
    NAMITA PATWARI APLPP0158A
    SANJIV PAREEK AJQPP1137L
    BHUPENDRA MADHUSUDAN DOSHI AEBPD2792M
    PUSHPA DESAI BEZPD1826D
    SAKARA BHAI PATEL BOJPP8559P
    VENKATASWAMY DOMMETI AEJPD9704P
    SURYA PRABHA DOMMETI AFIPD5677H
    GUBBALA VENKATESWARA RAO BFLPG8315K
    MOHANA RAO PATI BJJPP3421P
    VENKATASWAMY DOMMETI AEJPD9704P
    SURYA PRABHA DOMMETI AFIPD5677H
    GUBBALA VENKATESWARA RAO BFLPG8315K
    MOHANA RAO PATI BJJPP3421P
    SEEMA JAYASWAL AHBPJ6642D
    SUBHASH CHAND AFVPC1059D
    ANIL GUPTA ACWPG8112F
    MOHIT DEVPURA AEQPD4786C
    VIKRAMJIT SINGH OBEROI AADPO2050R

    # A80000Confidential
    NARINDER KUMAR MULLICK AEFPM6379D
    ANITA THIRANI ADRPT7224K
    KANISHK VARDHAN SHAHI BVAPS5829K
    MANORANJAN SINGH SAWHNEY ABJPS7732D
    NARESH KUMAR AGGARWAL AAFPA1615G
    MURALI ANANTHASIVAN AATPM5946N
    INDRA PREM MENON ABWPM8498D
    PREMKUMAR MENON AIAPP7309R
    JAGANNATHAN SURI AUXPS1529H
    SHIRISH PRAKASH RATNAPARKHI ACXPR6670A
    ADITYA PRAKASH RATNAPARKHI AGKPR6388J
    SHANTILAL VANECHAND SURANA ABIPS1056R
    ANTHONY CIRIAN JACOB AGEPA9172F
    SUNITA SURANA AIHPS5133P
    SUKHWANT SINGH CGCPS8656Q
    AMARJIT SINGH ASEPS4446G
    MIR HUSSAIN ALI KHAN AAUPK5127G
    MIRZA ZEESHAN AHMED AAYPA9112B
    ASHOK VARADPANDE AROPV9983A
    PARVATI DEVNARAYAN NIRBAN AEXPN7619B
    JAGDISH YADAV PRASAD AKUPY3167G
    VIJAY PANDEY PRATAP CHOPP5483K
    VINAY YADAV KUMAR ALZPY1503A
    NAINA SINGH AORPS1742Q
    KABIR TOKAS AFLPT6062K
    KRISHNA KUMAR BHJPK9987P
    SULABHA RAJGARHIA AEEPR2322A
    AVINASH PARKASH GANDHI AAAPG2351A
    MAHENDRA DOOGER KUMAR AEOPD3677C
    SUMAN LATA SARASWAT CRUPS4690D
    LAKHI PRASAD KHERADI AABPK9197M
    JYOTI KAPUR AGGPK8248N
    KRISHAN KAPUR AHWPK8187F
    KARAN KHANNA AAFPK5994G
    AMIT KUMAR MITTAL ABNPM1800A
    AKSHITA JINDAL AZSPJ8020E
    RICHA AGRAWAL AFKPM3987P
    RAJIV AGARWAL AHHPJ7759B
    GHANSHYAM JALAN AHHPJ7759B
    ATUL NARENDRA MALIK AKDPM8236F
    RAJIV KUMAR RELAN AAJPR7074G
    SAKSHI RELAN ALKPD4019R
    INDER JEET KHANNA ACXPK2513P
    SANJAY SINGH BHIPS2630A
    MANOJ KUMAR SHARMA AOYPS2034L
    SRINIVASA VARA PRASAD MANDAVA AGSPM7734K

    # A80000Confidential
    SESHU KUMAR GOWRNENI BIZPS3903A
    VEERA VENKATA SIVA PRASAD AALA AHEPA8832F
    YELETI VENKATESWARA RAO CHOWDARY AGSPC3450C
    CHANDRA MOULESHWERA RAO PUVVADA AEKPP2060H
    NARASINGA RAO GURUBHAGAVATULA ABGPG7114G
    PRAVEEN KUMAR CHOPRA ACRPC7945H
    MULLAMUTTIL THOMAS ADMPT7239D
    ANUJ SHARMA BLNPS1290R
    ARVIND JAIN AADPJ9869M
    PANKAJ KUMAR BUDHIRAJA AKXPB4950B
    JASWINDER SINGH BAINS AESPB8049J
    RUPINDER KAUR WAHID AAFPW1615E
    NARINDER GULATI AMNPG0666M
    RAVINDER KUMAR AWVPK5533D
    PAWAN KUMAR JAIN AEHPJ8151J
    SANDHYA JAIN AEOPJ4624B
    PRAKASH CHAND JAIN ACAPJ7267Q
    SAILESH DHIR AEOPD5495E
    NANDITA CHANDER ACWPC8559Q
    AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA AAEPR6507P
    THIAGARAJAN JAYARAMAN AAFPJ8248J
    SINHA BIJAYKUMAR AKSPB5362Q
    SUNIL SHAMSARUP SAINI ARZPS1276L
    VINIT CHAUHAN AFLPC7490N
    ASHOK RAMDAS THONSE ABSPT4606N
    BINDU SATISH AHWPS8204P
    M C Periwal AAHPP2214L
    J P Periwal AAHPP2212R
    Ramesh Kumar CJXPK0656E
    Anil Mehra AGLPM7017L
    S L Mehra AFGPM8032F
    S.Subramanian ATYPS2190J
    S.Suja FBEPS6546B
    K N Gopal AERPN4808G
    Iype Koshy AGVPK0171D
    Shivakumar Chitra ALRPS8427R
    Krishnan BJPPS9861N
    Najam Ansari ABQPA2445L
    Tamrnana Ansari AHAPA5161D
    Nadeem Qayum Ansari AGJPA1966E
    Tazeen Ansari ABQPA2462H
    KOTESWARA RAO YECHURI AAAPY5515A
    KATRAGADDA RAJESH AKVPK3486B
    VASANT TUKARAM BHOIR BPSPB8308G
    SANGEETA DEVI AHPPD4556J
    RITU SANJEEV AGARWAL AFHPA2704F

    # A80000Confidential
    PRASHANT NATHMAL SOMANI ABKPS5920N
    SUBHAS CHANDRA BOSE VENIGALLA ABMPV4360R
    KRISHNAN JAYAKUMAR AHIPJ3415H
    RAJKUMAR GUPTA AHBPG8247K
    RAMESHKUMAR PARASMAL NAHAR AABPN8009R
    RAJENDRA BABULAL SHAH ACJPS9924N
    MANISH GIRISHBHAI PATEL AFUPP9920K
    FALGUNBHAI GIRISHBHAI PATEL AFTPP0351F
    UMABEN GIRISHBHAI PATEL AJBPP2477J
    JAY DIPAK PATEL ARTPP9305R
    URMILABEN PRAVINBHAI PATEL APHPP7403G
    KUMUDBHAI BABUBHAI PATEL ACZPP0107G
    PRAVINBHAI JASHBHAI PATEL APHPP7402H
    MANISH RAMESHBHAI PATEL AJPPP2716A
    CHETNABEN BAKULKUMAR SONI AGAPS7295K
    JITENDRA KUMAR LODHA ABBPL7462K
    AAKESH SURESH CHOPRA AENPC7889Q
    MANISH KALIDAS DODIA AADPD2807P
    VINOD FEKURAM JAISWAL ADHPJ9221C
    NARENDRA BHOGILAL SHAH AEAPS1081B
    DINESH BHOGILAL SHAH AAGPS3061F
    PARULBEN NIKETKUMAR SHAH BSAPS8454D
    MADHU DOSHI AEAPD4600B
    MAYUR JAIN AFAPJ9058E
    ROHIT JAIN AFAPJ9059F
    RAVINDRA PRAKASH JAIN AADPJ1481D
    NIRMALA DAGA ABBPD8901B
    MANISH MAHESHWARI ADKPM7111R
    SANJAY DAGA ACNPD1961E
    POORNACHANDER GUDDETI ADVPG6459M
    VELLAKINAR SUBBIAHGOUNDER KULANDAIVEL AFSPK6754J
    MARUDHAMALAIGOUNDER RATHINA SABAPATHY AHXPS4778F
    VELLAKINAR SUBBIAGOUNDER CHINNASWAMY ABTPC9122H
    MURUGESAN SURESH AYSPS5603B
    KESHARSINGH GOVINDSINGH RATHORE AJRPR9929H
    JOYDIP MUKHERJEE AKAPM1066E
    SUMIT SHIVKUMAR AGARWAL AWSPA0651R
    VASANT JAGJIVANDAS KOTAK ABEPK0734A
    KUNAL DHAVAL CHANDAN AMIPC9747N
    SWETHA DHAVAL CHANDAN AIZPC5590Q
    MILAPCHAND GENAJI MEHTA BHBPM4179B
    NISHANT VASANT KAMBLE AUFPK3256R
    RUSHANG SAMIR SHAH AOVPS9197R
    AASHAY SAMIR SHAH AWPPS2151P
    NITIKA RUSHANG SHAH AJIPD2184R
    KAILASH SRICHAND KOTWANI ACUPK5307L

    # A80000Confidential
    ASHOKKUMAR KHUSHALDAS TEJWANI AASPT6635L
    MANALI ASHOK TEJWANI ABWPT3773E
    RAJENDRA KUMAR KHANDELWAL AAFPK6371F
    SATISH JAGANNATH AGGARWAL AADPA6712G
    PALLAVI SHRINIWAS MUJUMDAR ASGPM3051M
    SHVETA SATISH AGGARWAL AACPA8871D
    RAJAN KHOBRAGADE AEQPK3642A
    VENKATESH HATHEBELGAL AATPH8424Q
    RISHI RAJ SINGH AJDPS6916M
    MOHANARAJ MALLY BDBPM3416M
    VASUMATHI ATMAKURI ABEPV2043D
    PRAVINSINHJI RATANSINHJI JADEJA ACWPJ6260D
    RAMKUMAR PRAVINSINHJI JADEJA ABXPJ3230B
    ROOPKUMARI PRAVINSINHJI JADEJA ABXPJ3229L
    VEERABADRASAMY DHEENATHAYALAN AFNPD8551N
    SIVA RAMAKRISHNAN PRASAD AFRPP5944E
    RAJESWARY RAMAKRISHNAN ADQPR8661R
    BHARATI JAIN ACUPJ6283C
    NITISH JAIN ACUPJ6284F
    NAGESH MOHAN JAGTAP AITPJ4996R
    JOHN ANTONY D'SOUZA AABPD7099P
    GANAPATHY DHARMARAJAN AAVPD9909N
    CHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA AFAPJ2195N
    AMIT SHIVBHAGWAN SOMANI BFOPS8481R
    SHIVBHAGWAN SOMANI MADANLAL AKYPS4011K
    REETA AMIT SOMANI DDPPS9676P
    RAVI RAJESH MUNDADA ATLPM6743L
    ANIL SAPRA AAAPS5208A
    RAJEEV SAREEN AJCPS8919B
    SANJEEV KUMAR SANGAL ALUPS5340Q
    AMIT AGARWAL ACCPA1463F
    ARJUN KUMAR AGARWAL ACJPA7822R
    AYUSH AGARWAL AHWPA5924C
    GIRISH KUMAR AGGARWAL AHBPA9708M
    ALKA RANI AYTPR8215M
    SHIKHAR AGARWAL ANOPA9863C
    MUKESH ARORA AFJPA7641D
    SONIA NARANG AFVPN8019A
    SUMIT SUSHIL GALHOTRA AMOPG1235H
    SANDHYA RANI SETHI AMGPS8642G
    SUNIL KUMAR GUPTA AECPG0566M
    AANCHAL SETHI AHZPB0530C
    BAHRAT BHUSAN AJTPB8388G
    PARMANAND CHOUBEY AYJPC1587D
    MONI AZHPM8164H
    CHERTHEDETH ARVIND ADVPA3217D

    # A80000Confidential
    SUNIL SHAH HARIBAI ABDPS3664G
    PRAMOD KUMAR SANA AMLPS1811J
    APARNA MENDONCE ADJPA9774D
    RAHUL RAO PERKA AGJPP5551A
    MULLAMUTTIL THOMAS ADMPT7239D
    ANUJ SHARMA BLNPS1290R
    ARVIND JAIN AADPJ9869M
    NEELAKANTAN KRISHNAN IYER AAAPI9764R
    MIHIR DASGUPTA AADPD8485F
    CHAITAN ARVIND DALAL AAAPD4496K
    MANGESH PANDURANG KADAM AFUPK1047A
    Jayant Upadhyay AAAPU7514P
    RAVI LOHIA ABGPL2632L
    DEEP BANSAL AECPB3508A
    SAURABH BANSAL AHQPB4699F
    NITIKA BANSAL AAVPG9070F
    SUDARSHAN PAUL BANSAL AALPB2149J
    SUNITA BANSAL AAMPB3476B
    SIDDHARTH BANSAL AIOPB9916C
    RAMESH KUMAR SONTHALIA AJBPS5483K
    GAUTAM BANSAL APDPB6770N
    RAJIV KUMAR AHGPK3579D
    ARUN KUMAR BANSAL AHXPB8192Q
    ANIL SAPRA AAAPS5208A
    RAJEEV SAREEN AJCPS8919B
    PANKAJ MEHTA ALIPM3810D
    ANKUSH KOTWANI AFUPK7341D
    ASHOK KUMAR YADAV ABDPY6269R
    VIRENDER PAL MEHTA AGJPM6202B
    SURENDER MEHTA AAJPM4282B
    SURESH KUMAR MEHTA AAIPM1000C
    RAJNESH KUMAR GUPTA AGNPG1434F
    ANIL SAPRA AAAPS5208A
    RAJEEV SAREEN AJCPS8919B
    ANIL SAPRA AAAPS5208A
    RAJEEV SAREEN AJCPS8919B
    VIJAY NARAYAN PANDEY ALEPP7445D
    ABHAY NARAYAN PANDEY AJFPP1229C
    RUDRA NARAIN TRIPATHI AHQPT2964B
    JAYAPRAKASH APRPJ2713B
    Bhimji Lalji Patel AAMPP8643G
    Kantilal Patel AAMPP8634R
    Kartik Shivkumar Patel ARTPP3518J
    Dipesh Kantilal Patel AOVPP7615P
    Jayesh Panchan Patel AGUPP2596G
    Jitendra Panchan Patel AAMPP8629A

    # A80000Confidential
    Panchan Lalji Patel AAMPP8632K
    Shivkumar Lalji Patel AAOPP5249C
    Jigar Shivkumar Patel BQFPP9463E
    Jigna Umesh Patel AMIPP5895J
    Jyoti Ben Rajesh Patel AHTPP6584G
    Preeti Dipesh Patel CHIPP6096C
    Veena Jitendra Patel AKEPP3225A
    Kishor Bhimjibhai Patel AGQPP0367D
    RAJESH BHIMJI PATEL AANPP5137G
    UMESH PANCHAN PATEL AHQPP3941C
    VISHAL MANORRAO GORLE AJYPG8731B
    Ramakant Khaitan AAGPK1238A
    Anita Khiatan ADYPK4540N
    Mahesh Chand Goyal AGZPG1507D
    Mohinder Kakkar AJHPK2825R
    SHREE KANT KHAITAN AAHPK7313F
    AVINASH GOENKA ADCPG2918A
    Anil Gupta AAIPG1433B
    Saroj Gupta AFCPG5004R
    Arpit Gupta BMRPG7881F
    Kumar Mukund Sonu AZDPS5360H
    Prashanth Mehta Jaswanth Rai AAPPM9671E
    Rajesh Mehta Jaswanth Rai ADKPM0172C
    Abhinai B APRPB0688P
    Adwik B BFIPB1047Q
    Aishwarya B ASCPB3890M
    Anitha D ACNPD7729A
    Bhaskar Rao B ADAPB6170F
    Harini B ACXPB4279R
    Lalitammat ABIPT3962B
    Seenaiah B ADAPB6173G
    Srinivas D ACNPD2167L
    Sri SCL Infratech Ltd AADCS2196P
    Suatha B ADPKB3551A
    Sundeep B ADXPB2388N
    Srinivasa Holdings P Ltd AAECS9985M
    D V Naidu ANCPD2166M
    Madhavi AJZPD1812K
    V Hema Malini ACSPV8152G
    v s v Prasad ACCPV3362L
    Krishnaiah Projects Pvt Ltd AAACK8655L
    Seenaiah Constructions P Ltd AACCS8510Q
    BSCPL Infrastructure Ltd AAACB8316K
    B Krishnaiah ACVPB8494N
    T Usha ACAPT5236D
    Velappan Jayaraman ACCPJ6592J

    # A80000Confidential
    Jayaraman Harischandravel AACPH0432R
    Jayaraman Anantha Lakshmi ACQPJ9680H
    J. Narayan Kumar ABIPN5818Q
    J. Ravindra AALPR4957Q
    V. Jayaraman HUF AADH3314B
    N. Muthulakshmi AAVPM2841G
    N. Nithya Lakshmi AAGPN1350E
    J. Narayan Kumar by F&G for Minor Sanjay Vardhan ABIPN5818Q
    Mithra H (Minor) F&G J. Harischandravel AACPH0432R
    H. Mahitha ACWPM5975G
    J. Harischandravel by F&G H Nethra AACPH0432R
    Krishnaswaminaidu Vasudevan ABTPV0635Q
    V. Sathyanathan ANFPS2784P
    S. Padmavathy AAOPP5012F
    Vikram V. Sathyanathan ABGPV5975J
    K. M. Kulandasamy AKSPK8249B
    Sandhyaa Vikram AREPS5000R
    V. Vidyasagar AAHPV7110R
    Akhilesh Kumar Sahu AFPPS3960R
    Awadhesh Kumar Sahu ABMP59559D
    Meenu Sahu ABMP59554Q
    Neetu Sahu ABMP59557P
    Mangla Sahu AMBP59555R
    Hemlata Sahu AMBP59552J
    Abhay Sahu ASHP57283A
    Hori Lal Sahu APZPS5127C
    Madhu Sahu ABMPC9553K
    Nidhi Sahu APZPS5128P
    Ram Pyari Sahu APZPS5173C
    Rupali Sahu APZPS5172H
    Abhishek Kumar Sahu AVEPS9822R
    Prakash Bafna AHYPP3071B
    Mahaveer Bafna AHYPM4081C
    Madhu Bafna AFBPM453M
    Vasantha Bafna ACKPV1613L
    Sayar Bai Bafna AAKPS4474L
    Meghna AHZPM152P
    Khushboo Bafna AJVPK6824G
    Mahaveer chandni Bafna ATSPB519M
    VIVEK DEWAN AANPD1058L
    GAURAV DEWAN AALPD8400E
    GARIMA DEWAN BGFPD8611L
    MAMTA DEWAN AGRPD5526D
    RAJESH SHARMA AJGPS1340G
    RAMESH CHANDRA DUBLISH ACHPD7373E
    VIJAY KUMAR AGGARWAL ADJPK5908M

    # A80000Confidential
    HARISH KUMAR AGGARWAL ADFPA0815P
    SARBJIT RAI ATJPR2799B
    SHYAM SUNDER GOENKA AAVPS9367D
    ASHUTOSH GOENKA AAFPG4647L
    GOPALAN RAJENDRA PRASAD AAEPP8579R
    ABDULLAH SARWAR AEEPA0301G
    SANA ABDULLAH AUHPA8378C
    ARIFA ABDULLAH AAPPA2412H
    ZOHA ABDULLAH AUHPA8376N
    VIJAY BAHADUR DUBEY AFTPD9235N
    RAM AVTAR AGGARWAL AEYPA7377L
    JYOTSANA AGGARWAL ABAPA4620P
    GULSHAN KUMAR ACEPK7655F
    ANIL AMARNATH UPPIN AAGPU9010J
    DARPAN JAIN AECPJ1234P
    NAVEEN RAJ SINGH APXPS9042L
    JAYKUMAR HOSURU SHIVARAMU ABLPH5381H
    PAVAN KUMAR MALAPATI AQQPM4940D
    KOIKKARA PAPPU ROY ACRPR7560B
    LESSA ROY AFLPR0276B
    SREENARAYANAN CHITTAYIL AKMPS4848L

    6-Nov-17 SEBI Order in the matter of M/S FUTURE GOLD INFRABUILD INDIA LIMITEDM/S
    and FUTURE GOLD INFRABUILD INDIA LIMITED AABCF3920E
    DHIRENDRA SINGH KUSHWAH BGGPK7521R
    SATYENDRA SINGH CDDPS5928P
    VINEET KUMAR PHALKE APDPP0190C
    AFASAR KHAN CLHPK5064N
    DINESH SINGH BHADORIYA AJJPB1169R
    RAJKUMAR KUSHWAH Pan not provided

    1-Nov-17 Interim Ex-Parte Order in the matter of Supreme Tex Mart Limited Goldleaf International Pvt. Ltd AABCG6705E
    Sanjay Gupta ABMPG6231C
    Ajay Gupta ABMPG0822F
    Shikha Gupta ABWPG3108Q
    Gautam Gupta AKQPG8560R
    Kajal Rai ALYPK6163D
    Ram Lal Gupta ABHPG9098E
    Neeleshkumar Radheshyam Lahoti ABJPL7269A
    Future Fintrade represented by Mr. Preyesh Mehta Pan not provided
    Mr. Mohsin Pan not provided

    31-Oct-17 SEBI Order in the matter of Moral Group of Companies. Moral Devcon Limited AAHCM3170B
    Moral Health & Personal Care Limited AAHCM3158P
    Moral Commotrade Limited AAGCM8052P
    Moral Infrastructures Corporation Limited AAGCM4867L
    Arun Kumar AGZPK5596J

    # A80000Confidential
    Ajay Kumar Sharma ANQPS0753F
    Gyaneshwar Sharma BQHPS9902F
    Mrs. Santu Kumari (debenture trustee of Moral Debenture Trust) Pan not provided

    23-Oct-17 SEBI Order in the matter of Global Mount Money Research and Advisory Private Li M/s Global Mount Money Research and Advisory Pvt. Ltd. AAECG8055A
    Ajay Kumar BJPPK5750E
    Arpit Kothari ASJPK7357H
    Rajeev Singh Rajput AQNPR9629P

    18-Oct-17 SEBI Order in the matter of Grass Root Finance Investment Company (India) LimitedGrass Root Finance & Investment Company (India) Limited AABCG8309G
    Pradip Sarmah Not Provided
    Pradip Hazarika FRJPS4703M
    Minaram Hazarika Not Provided
    Khargeswar Das Not Provided
    Jiten Chandra Bora AFEPB6968F
    Jagneswar Saikia BKHPS7213P
    Karuna Borah AMGPB0071J
    Gopi Bhuyan Ram BESPB9975E
    Harisa Goyari ALEPO0460F
    Bikash Roy AVBPR4652F
    Keshab Gogoi Not Provided
    Bhupen Burha Gohain Not Provided
    Guluk Gogoi Not Provided

    17-Oct-17 SEBI Order in the matter of Sanghi Plantations Ltd Sanghi Plantations Ltd PAN not provided
    14-Nov-19 SAT Order in the matter of Sanghi Plantations Ltd Siddharth Sanghi PAN not provided
    Amit Sanghi PAN not provided
    Kodhaty Chandrasekhar Rao PAN not provided
    Seshadri Upadhyayula PAN not provided
    Benda Ram Narayan PAN not provided

    10-Oct-17 Sebi Order in the matter of Parivar Dairies and Allied Ltd. (PDAL) and PDA Found Parivar Dairies and Allied Ltd PAN not provided
    PDA Foundation PAN not provided
    Basant Lal Sharma AOWPS6591N
    Ahibaran Singh AFJPA0800Q
    Chandra Bhan Yadav ADRPY6592K
    Pradeep Kumar Sharma PAN not provided
    Neeraj Singh PAN not provided
    Bhanu Pratap Singh PAN not provided
    Rakesh Singh Narwaria ACNPN0341E
    Girja Narwaria AFEPN2325L
    Phool Singh Rajput PAN not provided

    6-Oct-17 Sebi Order in the matter of M/s Imtsons Investments Limited Imtiyazhusain Saiyed ACCPS4868C
    Imtsons Investments Limited AACCI1780J

    # A80000Confidential
    Mrs. Riyazunnisa Imtiyazhusain ANYPS7371M
    Mr. Faiyahusain Imtiyazhusain Saiyed BOPPS7014J

    29-Sep-17 SEBI Order in the matter of BNP India Developers and Infrastructure Limited (BNP BNP India Developers and Infrastructure Limited PAN not provided
    Neelesh Singh Narwaria PAN not provided
    Devendra Kumar Sahu PAN not provided
    Som Datta PAN not provided
    Kedar Nagar PAN not provided
    Anil Kumar Pachhoriya PAN not provided
    Daya Nand PAN not provided
    Raghvendra Singh Narwaria PAN not provided
    Genda Bai PAN not provided

    27-Sep-17 SEBI Order in the matter of Jeevan Suraksha Energy and Industries Ltd Jeevan Suraksha Energy and Industries Ltd PAN not provided
    Chandan Das AFEPD6600G
    Ashok Chakraborty AFZPC5242E
    Uttam Acharjee AHRPA3277H
    Arju Acharjee AIDPA6075A
    Sangita Das AJCPD4443P
    Subhrajyoti Das PAN not provided
    Dipamoni Acharjee AKNPA2732Q
    Abrith Acharjee PAN not provided
    Paban Malakar PAN not provided

    22-Sep-17 SEBI Order in respect of West Coast Breweries and Distilleries Ltd and its DirectorsWest Coast Breweries and Distilleries Ltd PAN not provided
    Mr. Lal Goel PAN not provided
    Mr. Avi Prakash Mittal PAN not provided
    Mr. Virendra Kumar Singh PAN not provided

    22-Sep-17 SEBI Order in the matter of Classic Diamonds (India) Ltd Kumar Chadrakant Bhansali AACPB2545D
    Mayank Ramniklal Mehta AABPM1068P
    Rita Kumar Bhansali AEYPB8494H
    Bhavana K Bhansali ALEPB7691K
    Baiju K Bhansali ALEPB7721N
    Nirav K Bhansali AACPB2570L
    Rupen Bhansali AITPB6807F
    Sona Bhansali AEQPB9664M
    Ankur Bhansali ALGPB3442E
    Gopi K Bhansali ALOPB8218Q
    Yogesh K Kaji AACPK1999C
    Diamax Investment & Finance Pvt. Ltd. AAACD1419P
    Aarohi Diamonds Pvt. Ltd. AAACA5988N
    Hiren Shah PAN not provided

    # A80000Confidential
    21-Sep-17 SEBI Order in respect of Khandelwal Herman Electronics Ltd, Roofit Industries Ltd Khandelwal Herman Electronics Ltd PAN not provided
    Shirish Krishnkumar Khandelwal PAN not provided
    Rakesh Krishnkumar Khandelwal PAN not provided
    Krishnkumar Deviprasad Khandelwal PAN not provided
    Roofit Industries Ltd PAN not provided
    Gurbuk Gyanchand Motwani PAN not provided
    Vinod Gurbuz Motwani AEXPM6414P
    Kishore Gurbuz Motwani AAJPM2980N
    CVIL Infra Ltd PAN not provided
    Ramesh Chandra Dubey PAN not provided
    Ajay Tiwari PAN not provided
    Rahul Bhatnagar PAN not provided
    Rajesh Kumar PAN not provided
    Essenes Forgings Ltd PAN not provided
    Rajesh Chapshi Dedhia AAIPD2549P
    Neeta Dedhia PAN not provided
    Nilesh Surndra Modi PAN not provided
    Vithaldas Anant Prabhu PAN not provided
    Bhupendra Mansukhlal Shah PAN not provided
    Synthetics& Chemicals Ltd PAN not provided
    Ajay Suresh Kilachand ABAPK6943R
    Suresh Tulsidas Kilachand AOHPK6967R
    Sunil Dutt Sharma ARXPS0495B

    21-Sep-17 SEBI Order in respect of Kinjal Finance Ltd. Kinjal Finance Limited PAN not provided

    18-Sep-17 Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL) Sunplant Bio Energy Private Limited AAPCS3390F
    Awdhesh Kumar Singh AKQPS6527G
    Girija Shankar Kumar AKAPK2774R
    Sumanta Sinha ALBPS3314F
    Neeraj Pathak BAZPP2860B
    Sunil Kumar Jha AMHPJ3198H
    Subir Gupta BONPG5600Q
    Padmalochan Nayak AHZPN2835J

    18-Sep-17 Sebi Order in the matter of Agragami Agro Farms Limited Agragami Agro–Farms Limited PAN not provided
    Siddhartha Sankar Roy AKKPR3095A
    Basudeb Sardar BKEPS2204R
    Sabyasachi Roy AKZPR6202Q
    Hasem Molla PAN not provided
    Mukul Sardar PAN not provided

    # A80000Confidential
    Bhabesh Halder PAN not provided
    Susanta Sardar PAN not provided
    Ramesh Jorddar PAN not provided
    Sunati Ghosh PAN not provided

    15-Sep-17 compulsory delisting Sandhya Mittal AMWPM3567C


    Sapna Mittal AERPG3390N
    Ajay Mittal ABFPM8383A
    Pujan Mittal ABFPM8382B
    Rajendra Prasad Mittal ADUPM5305M
    Acharya Arun Dev AFNPD9618R
    Amit Parwal AGFPP0926M
    Ashok Parwal AADPP9898G
    Aruna Parwal AAPPP2341C
    Forsee Financial and Consultancy Services Pvt. Ltd AABPV9743Q
    V Vijayalaxshmi AGBPV5026E
    N Chellammal AIMPC3251B
    N Srinivasan ADQPN5086L
    N Lokabiraman AABPL6381J
    K Radhai AOOPK2839P
    C Krishhnan AOOPK2839P
    Ravi Prakash AAFPR1962H
    Raj Kumar AAKPK2002N
    Triputhi Kumar AAKPK1249F
    Champa Devi AAEFC2664G
    Ritu Devi AAFPD9973Q
    Shivani Devi AAGPD0293E
    Ravi Prakash AAFPR1962H
    Raj Kumar AAKPK2002N
    Triputhi Kumar AAKPK1249F
    Champa Devi AAEPC2664G
    Ritu Devi AAFPD9973Q
    Shivani Devi AAGPD0293E
    NEPC India Limited AAACN1567E
    Premier Fiscal Services P Ltd AABCP4558Q
    VAB Ventures Ltd.- AAKCS4945B
    Chadalavada Kavitha AKLPK8879L
    Geddam Sumalatha AGEPS5336H
    Sucharitha Manda ADPPM9708D
    Chadalavada Krishna Moorthy ABXPC6036E
    Vinod Baid AFOPB8378M
    Arihant Baid AIQPB9606B
    Govind Gupta ACGPG3918H
    Suryaprakash Rathi ABSPR3620C
    Hemant Kumar Lalwani ABDPL1887A
    Nirmal Kumar Lalwani AAQPL7092P

    # A80000Confidential
    8-Sep-17 Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limite Dreamway Industries AADCD6196N
    Nirupam Santra CGCPS8873D
    Rupam Santra CUXPS6610M
    Purnendu Santra BSSPS9845L
    Malay Mallick ANTPM5722B
    Soumen Manna AKAPM7425R
    Naba Kumar Santra CRYPS4172E
    Dipudas Ghosh AKAPG2593G
    Bhaskar Ganguly APEPG1595F
    Prodyumna Kumar Ghosh APSPG1415Q
    Subrata Manna AJPPM0546D
    Subrata Kumar Banerjee ASPPB7641B

    5-Sep-17 Sebi Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr M/s Kassa Finvest Private Limited AAACK1206B
    Mr. Ashok Kumar AAFPK7362N
    Mr. Umashankar Sharan Shrivastav AGKPS7923C
    Mrs. Anjana Kumar AHOPK6281C
    Mr. Siddharth Shankar AAMPS8754R
    Ms. Nitika Shankar AADPB9990K
    Mr. Manoj Kumar Agrawal AAKPA9123E
    M/s Kassa Holdings &Consultants Private Limited AAACK1208R
    M/s Kassa Financial Advisors Private Limited AAACR1298Q
    M/s Mystic Cures Pvt. Ltd. AACCM9841L
    M/s Guru Trading AADPB9990K
    M/s GVC Capital AADPB9990K
    M/s AARB Capital AADPB9990K
    M/s G&G Impex AADPB9990K
    M/s Durgamaya Advisors Pvt. Ltd. PAN not provided
    M/s Primavalue Capital Advisors Pvt. Ltd. AAFCP8202R
    Mr. Anil Kumar Dhawan AGZPD4794P

    5-Sep-17 Sebi Order in the matter of Rotam Commercials Limited (presently known as Swor Ms. Krupa Sanjay Soni BVSPS9740P
    Mr. Krunal Gopaldas Rana AKMPR9961M
    Mr. Ashlesh Shah AEOPS0718P

    5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by K SeraSHRI
    Sera RAJESH PAVITHRAM AAZPN1547N
    SHRI HUSSAIN SATTAF ANGPS3086F
    SHRI DINESH BHANUSHALI PAN not provided

    5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by IKF CLIFFORD CAPITAL PARTNERS AG SA PAN NOT AVAILABLE
    SHRI SUNIL KUMAR GOEL AJTPG6767G
    SHRI MUKESH KUMAR GOYAL AIIPG8861B

    # A80000Confidential
    SHRI N. V. SIMHADRI AAXPN4219P

    5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Asahi Shri Laxminarayan Jainarayan Rathi ABDPR9730L

    5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Maars Shri Pravin Champalal Jain ABDPJ4945R
    Shri Harshawardhan S Rathore BUCPS3345B
    Shri Nikunj Babulal Choradiya AGQPC6235M

    5-Sep-17 Order in the matter of alleged market manipulation using GDR issues by Avon Corp Shri Pankaj Saraiya AMZPS1044F

    4-Sep-17 Order in the matter of Stapes Capital Research Private Limited and its directors Stapes Capital Research Private Limited AAWCS5718A
    Ram Singh AVXPS7119L
    Prashant Gangwar AZLPG1169N

    4-Sep-17 Order in the matter of V3 Infrastructure and Estates Private Ltd and its directors V3 Infrastructure and PAN not provided
    V Santosh Kumar APFPK5648J
    V Madhusudhan ADEPV4483D
    H Sireesha BPDPS6651E

    30-Aug-17 Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutor Parekh Aluminex Ltd PAN not provided
    PAN provided in order dated 12.02.2021. AAACP4696C

    28-Aug-17 Order in the matter of Networth Marketing Limited Networth Marketing Limited AACCN1305Q
    Mr. Anis Mohamad Kazi AONPK3801J
    Mr. Bhaskar Bhao Vasage AIFPV5203P
    Mr. Mahendra Mahadeo Bhuvad ARWPB6634J
    Mr. Nuruddin Shaikh AZJPS0671F
    Mr. Bhalerao Yashwant Misal APLPM5152R
    Mr. Partha Ghosh AKYPG8318D

    22-Aug-17 Order in the matter of of VPS Advisory Services and its proprietor viz., Shri Varun Shri Varun Pratap Singh BGEPS3887G

    22-Aug-17 Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Comm
    Amrapali Aadya Trading & Investment Pvt. Ltd. AAECA3909P
    Aadya Commodities Pvt. Ltd AAHCA2094C
    Sanjeeva Kumar Sinha ALEPS6005L
    Pawan Mishra AMIPM6148D
    Amita Sinha AOIPS2038G
    Vandana Sinha ASUPS6193E
    Sujeet Kumar Sona CWTPS3069L
    Abnish Kumar Sudhanshu AXQPS1237C

    # A80000Confidential
    Narayan Jee Thakur ADIPT8774F

    14-Aug-17 SEBI Order in the matter of RBN Infrastructure India Ltd RBN Infrastructure India Ltd. AAECR3617H
    Ashok Kumar Pal AIQPP5338L
    Ram Niwas Pal AJJPP5891L
    Ranveer Singh Baghel AMPPB4342K
    Ram Rup Baghel AJSPB4005D
    Anil Kumar Baghel AVAPB4134D
    Ram Niwas Baghel PAN not provided
    Sarvesh Singh Baghel PAN not provided

    8-Aug-17 SEBI Interim Order in the matter of Prosperity Agro India Limited (“PAIL”) Prosperity Agro India Limited (formerly: Samruddha Jeevan Agro India PAN Not Provided
    Mr. Santosh Shrawan Mali AWMPM2320F
    Mr. Santosh Kaluram Paygude ANQPP5668L
    Mr. Vanshree Tukaram Chidrawar AMHPC6141M
    Mr. Hrishikesh Vasant Kanase BBXPK1567K
    Mr. Dattatray Madhav Yadav ACPPY3360C

    8-Aug-17 SEBI Interim Order in the matter of Surakshaplus Infrastructure & Projects Limited SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED PAN not provided
    SANKAR PAILAN AWTPP2649D
    SAUMEN MONDAL AVZPM5268J
    NITYANANDA BAIDYA AQIPB5315P
    SADHON BACHHAR AIFPB0585Q
    GIRI DHARI NASKAR PAN not provided
    RATAN NASKAR AHGPN9138H

    31-Jul-17 SEBI Interim Order in the matter of MGH Project India Limited MGH Project India Limited AAGCM8612H
    Koushik Mukherjee ARNPM5830G
    Syed Shofique Hossain ABIPH8726P
    Pradyut Kumar Ghosh AOGPG4013B
    Shome Shankar Ray AGMPR5640P
    Syed Safkat Hossain APFDH7958P
    Tapas Ghosh AODPG3970J
    Sudip Banerjee AYDPB5615K
    Mithu Ghosh APDYG4586R

    31-Jul-17 Scores Authentication for Redressal of Investor Grievances in respect of Aditya LimeAditya Lime Industries PAN not provided
    Watson Software Ltd PAN not provided
    Numero Uno Projects Ltd PAN not provided
    Intech International Ltd PAN not provided
    Shri Anjaney Agro Foods Ltd PAN not provided

    27-Jul-17 SEBI Order in the matter of KMJ Land Developers India Ltd. KMJ Land Developers India Ltd AADCK4402G
    Santoshi Lal Rathore AEXPR6319A
    Kanchan Rajawat Kushwah AKLPR9493H
    Nirmala Rathore AEUPR2841G

    # A80000Confidential
    Gopal Prasad Gupta PAN not provided
    Mr. Dilip Jain PAN not provided
    Sunil Singh PAN not provided
    Mathura Bai PAN not provided
    Sunil Singh Kushwah PAN not provided

    18-Jul-17 SEBI Order in the matter of Green Buds Agro Farms Ltd (GBAFL) and its Directors Green Buds Agro Farms Ltd AACCG5554E
    Bettahalli R. Lakshmegowda PAN not provided
    Aruna Prasad PAN not provided

    18-Jul-17 SEBI Order in the matter of M/s Singhania Media Solutions Private Limited and its Singhania Media Solutions AAVCS5813R
    Shashikant Singhania BMJPS0683R
    Mr. Ankitkumar Shashikant Singhania CTKPS0145K

    6-Jul-17 SEBI Order in the matter of Aspen Industries Limited Aspen Industries Limited PAN not provided
    Shri Bhaskar Saha ALAPS8382A
    Shri Abhijit Dasgupta AHEPD4809K
    Shri Ujjal Kumar Roy AHMPR4384B
    M/s Aspen Debenture Trust PAN not provided
    Shri Raju Sarkar PAN not provided

    4-Jul-17 SEBI Order in the matter of Capquest Research Private Limited and its promoters / Capquest Research Private Limited AAGCC0137R
    Gitesh Malik BJVPM8516J
    Shashanka Sharma EFHPS5052E
    Prashant Kumar BTDPK3372G

    29-Jun-17 SEBI Order in the matter of Assda Agro Projects Ltd Assda Agro Projects Ltd AAICA6147R
    Aloke Das AINPD1762F
    Nabarun Dutta ARBPD8838K
    Sheke Ajger Ali AJVPA5372K
    Debasish Dutta AHXPD8258R
    Sheke Jasmir Hossain ABMPH2954D
    Gouri Dutta ASWPD5852F
    Sekh Jasim Hossain ACMPH7807A
    Santanu Das ACZPD5934F
    SK Mansur Ali AVPJA2954S

    23-Jun-17 Interim Order cum show cause notice order in the matter of Merlin Agri Projects Ind Merlin Agri Projects India Ltd. AAHCM3265H
    Pinku Majhi AWHPM3088K
    Tapas Mandal AWDPM4024F
    Madhu Sudan Sinha BCXPS8099F
    Pallab Das PAN not provided
    Subrata Pal AJCPP2532K
    Amiya Koley ARXPK1255B
    Diptiman Sarkar BIIPS6691A

    # A80000Confidential
    Raj Kumar Ghosh AKPPG3596C
    Mir Amirul Ali AMJPM6984G
    Sarat Bandapadhya AJTPB4533F
    Apares Misra AQNPM2329K
    Barindra Nath Koley AJEPK9164G
    Bablu Kumar Routh AKUPR1928A
    Argha Pan ANZPP9326Q
    Amarnath Sadhukhan AXKPS8554J
    Amit Kumar Pal AUEPP4783H
    Touhid Alam AGMPA8959J

    22-Jun-17 SAT Order in the matter of M/s. PACL Limited Nirmal Singh Bhangoo ACTPB6698L

    19-Jun-17 SEBI Order in the matter of R N Polymer Industries Limited R N Polymer Industries Limited PAN not provided
    Bandana Basak AJVPB7908C
    Amal Kumar Basak AJUPB7121N
    Chanchal Basak AITPB6799G
    Pathik Bandhu PAN not provided

    16-Jun-17 SEBI Order in the matter of Siyaram Green India Ltd Siyaram Green India Ltd AAPCS9876G
    Kali Sankar Majhi AUNPM9705D
    Bhakta Prasad Das ALJPD7750L
    Arunangshu Manna AJTPM8782F
    Tapas Kumar Giri AQXPG2563P
    Bibekananda Maiti AQSPM6019P
    Pralay Kanta Bhattacharyya ALDPB2568G
    Avedananda Khila BYYPK8546E
    Shubhranshu Shekhar Maikap BLUPM3877R

    12-Jun-17 Interim Order cum show cause notice order in the matter of SHREEBHUMI CO Shreebhumi Constructions Ltd AARCS1081P
    Mr. Shubhranshu Singh AQLPS3885J
    Mr. Chhotrai Majhi AZBPM9958P
    Mr. Prabin Dash AISPD5571H

    7-Jun-17 Interim Order cum Show Cause Notice in the matter of Basundara Agro Resources (IBasundhara Agro Resources (India) Ltd. AAECB6182B
    Sujit Dutta ACPPD0411M
    Bibhas Pal AYKPP8684R
    Somenath Mukherjee BHAPM2160H
    Subhash Paul AKEPP6209Q

    7-Jun-17 Interim Order cum Show Cause Notice in the matter of Jeevan Dhara Geomine Ltd Jeevan Dhara Geomine Limited PAN not provided
    Sarju Acharjee PAN not provided
    Ajoy Kumar Sarkar PAN not provided
    Tapash Paul PAN not provided

    # A80000Confidential
    Rinku Deka PAN not provided

    12-May-17 Sebi order in the matter of ESBI Infrastructure Company Ltd and its directors /Prom ESBI Infrastructure Company Ltd AAICA6147R
    Biswajit Paul AFKPP3892A
    Subrata Kumar Paul AFHPP8743H
    Sarbaniprasad Bishwas PAN not provided
    Amitava Basu AGYPB8380Q
    Biswanath Roy ALCPR0889D
    Jayanta Basu ANWPB0698J
    Tapas Basu AEAPB7333P
    Jeniya Basu AUGPS7846G
    Saikat Sen AKKPS9440C

    5-May-17 Sebi Order in respect of Sophia Growth –A Share Class of Somerset India Fund, Sophia Growth - A share Class of Somerset India Fund AAJCS8622A

    24-Apr-17 SEBI vide its order no. WTM/GM/EFD/05/APRIL/2017 dated April 24, 2017 has issu
    Exelon Infrastructure Ltd. AAACM2862M
    Cementex (India) P.Ltd. AAACC9265A
    Srinvasa Rao Marupudi ACQPM0876L, BCDPM3124P
    Gadde B. Tirupati Rao AHUPG9920A
    Ravi Chakravati AJXPR4789F
    M.Vishnuvardhan Rao ABYPM0993M
    P R K Venkatamurthi AFQPP6066G
    Srinivas Yadav Sher AUAPS8547G
    Marupudi Sree Lakshmi ALYPM2964Q
    Srikrishna Vadlamudi ADNPV5504C
    Anitha Yarlagadda ACAPY5774B
    Veerabhadra Rao Dandamudi ABVPD6656R
    Mahendra Bhikaji Chile AHNPC8127G
    Gangadhara Rao Ilaparti AANPI9650F
    Piyush Naresh Kothari AEOPK1882L
    Ronak Ashwin Choksi ADDPC2938D
    Salma Sharafat Khan BVSPK9348F
    Hiten Pravinchandra Shah AHAPS0889A
    Gudimetla H Sunder BMLPS9664N
    Rama Krishna Makkena BCKPK1101P
    Dhana Energy P.Ltd. AACCV7693M
    Shivcharan S. Kashyap ATOPK6636K
    Jayesh H Mehta AIFPM2216D
    Divyesh H Surana DALPS0578H
    Kanta A. Desai AAEPD6006F
    Dimple P. Desai AUQPD3909F
    Sneha P. Desai AIBPD1454A

    # A80000Confidential
    5-Apr-17 SEBI order in the matter of TRUSTLINE REALTY INFRA INDIA LTD TRUSTLINE REALTY INFRA INDIA LTD Pan Not Provided
    MOHAMMAD QAMAR AABPQ9649J
    SUSWETA DUTTA AMFPD5940F
    MD MOJAHD Pan Not Provided
    RAFAT NAZ AIXPN4533G
    MD AADIL Pan Not Provided
    AMAN KUMAR CBCPK8700N
    SAROJANI DEVI AQCPD0778N

    24-Mar-17 Sebi Order in respect of Amadhi Investments Limited in the matter of IPO irregularitAmadhi Investments Limited AAACA7300E

    10-Mar-17 Sebi order in the matter of Sanket Investments and Marketing Limited and its directoSanket Investments and Marketing Limited AAACS0029A
    Prashanta Kumar Dash AENPD6409F
    Pravat Kumar Dash AEKPD7710E
    Nibedita Nath AHBPN9799H

    23-Feb-17 Sebi Order In The Matter Of Supreme Tex Mart Ltd. In Respect Of Gautam Sanja GAUTAM SANJAY KHANDELWAL AZWPK6632R

    16-Feb-17 SEBI order in the matter of Arvind Remedies Limited and its Directors/Promoter Arvind Remedies Limited AACCA7407Q
    Dr Arvind Kumar Babhutmalji Shah (Director/Promoter) AAVPS8498K

    16-Feb-17 SEBI order in the matter of Angel Agritech Limited and its Directors Angel Agritech Limited AAICA2522N
    Sumantra Sinha AZWPS2036H
    Rohit Das AJIPD6461D
    Hasibul Haque ABMPH3009D
    Sunirmal Goswami ARMPG3713B
    Devid Haslaf AHUPH9113Q
    Basudev Ghosh AVAPG0570A
    Mohd. Sekh Abdul Robial AGKPR7880B
    Arindam Pal AOFPP2459F
    Firoj Hussain ABXPH8897C
    Imran Ali Pan not provided
    Md. Sekh Nazibulla CJOPS3256B

    25-Jan-17 In the matter of fund diversions and/or improper transactions in united spirits limitedDr. Vijay Mallya AENPM6247A
    Ashok Capoor AAKPC0254G
    P.A. Murali ADBPM6778K
    Sowmiyanarayanan AJAPS4294F
    S.N. Prasad ADWPP7032J
    Paramjit Singh Gill ANJPG8261F
    Ainapur S. R. ACSPA7910M

    # A80000Confidential
    11-Jan-17 Sebi order in the matter of Zenith Highrise Infracon Limited and its directors Zenith Highrise Infracon Limited AAACZ5643B
    Kalyan Banerjee ADXPB9527D
    Shipra Banerjee AKKPB3858M
    Kuntal Banerjee BCUPB1092G
    Namita De Pal APVPP7716G
    Mr. Narayan Chandra Das BRNPD4333G

    22-Dec-16 SEBI order in the matter of Falcon Infra Projects Limited and its Directors Falcon Infra Projects Limited AABCF3789K
    Shri Abdul Alim Pan not provided
    Smt Tanjuara Begum Pan not provided
    Smt Sonia Parvin Alim AHJPA9471D
    Shri Babar Ali AKVPA7135K

    23-Dec-16 SEBI Order in respect of Sunshine Agro-Infra Limited Sunshine Agro-Infra Limited AAOCS7432H
    Sushil Kumar Periwal AKDPP4403D
    Anurag Mittal APOPM1270M
    Lokesh Periwal AHVPP0531B
    Premlata Mittal ADQPM4433N
    Tara Chand Chordia ABQPC3967R
    Nabendu Dey ADRPD7213N

    1-Dec-16 SEBI vide its order no. WTM/ SR /SEBI/WRO-ILO/ 60 /12/2016 dated December 01,
    Greater
    2016 hKolkata Infracon Ltd PAN not provided
    Mr. Subir Dutta AFYPD5024N
    Mr.Nakhat Sing Agarwalla APRPA3621H
    Mr. Bimalendu Rakshit AVIPR2257F
    Mr. Amitava Sarkar AKKPS7894Q
    Mr. Himangshu Mukherjee AJWPM6802H
    Mr. Sutanu Sarcar CUJPS7833J
    Mr. Paramasish Bhadury ANNPB2618K
    Anil Kumar Mishra BDAPM9086Q
    Greater Kolkata Debenture Trust Company PAN not provided
    Mr. K.R. Udayaraj PAN not provided

    1-Nov-16 SEBI Order in respect of Lilac Exports Limited Lilac Exports Limited Pan not provided

    1-Nov-16 SEBI Order in respect of Kesharia Spinners Limited and its directors Keshariya Spinners Limited Pan not provided
    Mr. Mukesh Jain Pan not provided
    Mr. Kamal C Jain Pan not provided
    Mr. Amratlal K Pokerna Pan not provided
    Mr. Hari Rai Pan not provided

    # A80000Confidential
    1-Nov-16 SEBI Order in respect of Millennium Cybertech Limited and its directors Millennium Cybertech Limited Pan not provided
    Mr. Satish Raval Pan not provided
    Mr. Deepak Chanana Pan not provided
    Mr. Mukesh Shah Pan not provided
    Mr. Sanjay Savani Pan not provided
    Mr. Jikesh Shah Pan not provided
    Ms. Sushma Vimalkumar Raval Pan not provided
    Mr. Chandulal Sanghavi Pan not provided
    Mr. Visharl Kumar Shah Pan not provided

    1-Nov-16 SEBI Order in respect of Monalisa Infotech Limited and its directors Monalisa Infotech Limited Pan not provided
    Md. Anjum Khan Pan not provided
    Md. Aslam Khan Pan not provided
    Mr. Kirit Mahuradas Mehta Pan not provided
    Mr. Dilip Keshav Pagare Pan not provided

    October 28, 201 Sebi order in the matter of 4 SME scrips Ms. Uma B Ramesh AAEPR5594C
    Sanjeev Tandon (Huf) AAMHS1255B
    Umesh Kumar Danwani ACQPD4748N
    Sangeeta Naresh Mittal ABHPM7083M
    Surekha Ashok Mittal AEQPM1717C

    October 28, 201 Sebi order in the matter of Mr. Shashikant Tulsian (PAN: AAAPT4038R) Shashikant Tulsian AAAPT4038R

    October 24, 201 Sebi order in respect of Noel Agritech Limited Noel Agritech Limited PAN not available

    October 24, 201 Sebi order in respect of Innovative Print Forms Limited Innovative Print Forms Limited PAN not available

    October 24, 201 Sebi order in respect of United Diagnostic International Limited United Diagnostic International Limited PAN not available

    21-Oct-16 Sebi order in respect of Vanishing Companies Marine Cargo Company Limited PAN not available
    Ambuja Zinc Limited PAN not available
    Hitesh Textile Mills Limited PAN not available
    Manav Pharma Limited PAN not available
    Rusoday & Company Limited PAN not available
    Sequel Soft India Limited PAN not available
    Shree Yaax Pharma & Cosmetics Limited PAN not available
    Sterling Kalks and Bricks Limited PAN not available
    Pramod Purohit PAN not available
    Kapilaben M. Patel PAN not available
    C.R. Patel PAN not available
    Shailesh Shah PAN not available
    Prakashchandra P Agarwal PAN not available
    Kanilal N. Patel PAN not available
    Durga Prasad Gupta PAN not available

    # A80000Confidential
    Gopi Krishna Gupta PAN not available
    Madan Mohan Choudhary PAN not available
    Shyam Sundar Gupta PAN not available
    Krishna Vadan R Desai PAN not available
    Prithi H. Raval PAN not available
    Hitesh Raval PAN not available
    Satish Singhal PAN not available
    Ramesh Banatwala PAN not available
    S. C. Bafna PAN not available
    Sarvesh Bansal PAN not available
    Shashikant Tulsiyan PAN not available
    Anil K. Thanavala PAN not available
    Pramod K Goel PAN not available
    Bimlesh Bansal PAN not available
    Ishwar N. Phadnis PAN not available
    Rambabu Kattamaneni PAN not available
    B. Madhuri PAN not available
    Kodali Madhubabu PAN not available
    K. Murali Kishore Katamanenimadhavi PAN not available
    P.C. Venkataraana PAN not available
    Sri Rama Chandra Murthy PAN not available
    Muniswamy Venkata Varada PAN not available
    Samir Subhash Koppikor PAN not available
    Dr. Yogesh S Dave PAN not available
    Dr. Jitendra Rajgor PAN not available
    Dr. Parul Dave PAN not available
    Maneklal Velsibhai Thakkar PAN not available
    Dr. Anant C Patel PAN not available
    Dr. Arvind K Patel PAN not available
    Dipak S Talati PAN not available
    Kantibhai M Patel PAN not available
    Prakash J Patel PAN not available
    Vijay S Talati PAN not available

    30-Sep-16 Sebi order in the matter of Oscar Management Services Limited Oscar Management Services Limited PAN not available
    Shri Pravash Chandra Rout AGGPR5551F
    Shri Muna Mahadev Patro AMWPP5730C
    Shri Tara Prasad Hotta ABEPH7054G
    Shri Kriti Ranjan Bastia AXQPB6263K
    Shri Abani Kanta Pattnaik ASUPP2165M
    Shri Sachitra Patro PAN not available
    Shri Guru Baliarsingh PAN not available

    26-Aug-16 Sebi order in respect of PCI Chemicals and Pharmaceuticals Limited PCI Chemicals and Pharmaceuticals Limited PAN not available

    # A80000Confidential
    26-Aug-16 Sebi order in respect of Arihant Thermoware Limited Arihant Thermoware Limited PAN not available

    25-Aug-16 Sebi order in respect of Asia Automotive Limited and its director, Mr. Satish Asia Automotive Limited PAN not available
    Mr. Satish Chand Anand PAN not available

    12-Aug-16 Sebi order in the matter of Platinum Corporation Ltd and others. Platinum Corporation AABCP6500E
    Mr. Pratik Rameshchandra Shah (Pratik Shah) ALWPS7673Q
    Mr. Dhrumal Kishor Vaidya (Dhrumal Vaidya) ABQPV0547E
    Mr. Anindo Achinto Banerjee (Anindo Banerjee) AMUPB9384L
    Mr. Jignesh Dineshchandra Shah (Jignesh Shah) ACXPJ9086G
    Mr. Jayesh Dineshbhai Shah (Jayesh Shah) ACXPJ9087H
    Ms. Nikita Baldevbhai Dave (Nikita Dave) AGWPD0810H
    Vashi Constructions Pvt. Ltd. (Vashi Constructions) AACCV0861H
    Mr. Ashok Hiralal Shah (Ashok Shah) ACTPS7672M
    Ms. Bhavana Rajesh Shah (Bhavana Shah) AABPS8414R
    Mr. Rajesh Chandrakant Shah (Rajesh Shah) AABPS8425J
    Rudra Securities & Capital Ltd. (Rudra Securities) AACCR2292G
    Mr. Ketan Dineshchandra Sorathiya (Ketan Sorathiya) AQIPS6607D
    Mr. Nileshkumar Tribhovandas Kava (Nileshkumar Kava) AQHPK1533F
    Mr. Vipul Shantilal Trivedi (Vipul Trivedi) PAN not available
    Dhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance) AABCD6189R
    Mr. Bharat Ratilal Shah (Bharat Shah) PAN not available
    Mr. Bipin Ratilal Shah (Bipin Shah) AWMPS5368K
    Mr. Girish Gaturbhai Doshi (Girish Doshi) AFZPD2380J
    Sarang Chemicals Ltd. (Sarang Chemicals) AAECS0802R
    Mr. Lalitkumar Kantilal Rathod (Lalitkumar Rathod) AIXPR7270G
    Mr. Dinkar Bhanuprasad Shreemali(Dinkar Shreemali) BJEPS1523E
    Hirak Biotech Ltd. (Hirak Biotech) AABCH5421N
    Mr. Anand Ramanlal Trivedi (Anand Trivedi) AEGPT1120C
    Exdon Trading Company Ltd. (Exdon Trading) AAACE2879A
    Corporate Strategic Allianz Pvt. Ltd. (Corporate Allianz) AACCC8085A
    Induram Developers Pvt. Ltd. (Induram Developers) AAACI9625C
    Ms. Meena Ashok Kumar Shah (Meena Shah) APDPS3192P
    Ms. Meeta Bipin Kumar Shah (Meeta Shah) PAN not available
    Parvati Minerals Pvt. Ltd.(Parvati Minerals) PAN not available
    Pratik Minerals Pvt. Ltd. (Pratik Minerals) AAACP9193N
    Robinson Worldwide Trade Ltd. (Robinson Worldwide)- presently knowAABCR6814P
    Ms. Sarlaben Hiralal Shah (SarlabenShah) APDSP3191Q
    Shalibhadra Steel Pvt. Ltd. (Shalibhadra Steel) AACCS1369P
    Shankeshwar Metals Pvt. Ltd.(Shankeshwar Metals) AACCS7367D
    Siddhivinayak Tradelink Pvt. Ltd. (Siddhivinayak Tradelink) AACCS1368N
    Mr. Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi) ACXPT8490J
    Mr. Manish Muchhala (Manish Muchhala) PAN not available

    1-Aug-16 SEBI vide its order no. WTM/ SR /SEBI/CFD/ 38 /08/2016 dated August 01, 2016 has
    Lokmangal
    res Agro Industries Limited AAACL7933N

    # A80000Confidential
    Mr.Mahesh Satishchandra Deshmukh AGXPD4794K
    Mr.Subash Sureshchandra Deshmukh ABEPD7883R
    Ms.Smita Subhash Deshmukh ABGPD4907Q
    Mr.Vijinath Nagappa Lature AAIPL4725B
    Mr.Anil Vasantrao Pandhare ABBPP7745D
    Mr.Parag Suresh Patil AMZPP5693B
    Mr.Audumber Sandipan Deshmukh ABFPD6320A
    Mr. Shahaji Gulchand Pawar ANGPP9753N
    Mr.Gurrana Apparao Teli AKMPT5879J

    28-Jul-16 Sebi order in respect of Varun Cements Limited and its directors, namely, Mr. Shr Varun Cements Limited PAN not provided
    Shreenivas Kutumbale PAN not provided
    Sanjeev Saxena PAN not provided
    Sunder Thakur PAN not provided

    7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI–ERO/IMD/32/07/2016 dated July 07,Gurukul
    2016 h Project limited AADCG9891P
    Shri Goutam Majumder AOLPM6441A
    Shri Amit Kumar Das AHVPD9170A
    Shri Debjanardan Mondal AQBPM0366L
    Smt Nupur Purkayastha AXAPP3680J
    Smt Moli Majumder Pan Not Provided
    Shri Bablu Pattanayak ALGPP3470Q
    Shri Jyotirmoy Halder ABIPH6525N
    Shri Samaresh Das AKEPD2394L
    Gurukul Debenture Trust Pan Not Provided
    Shri Narayan Karmakar Pan Not Provided

    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has
    Rijurestr
    Cement Limited AADCR3601C
    Shri Kanika Maiti AOTPM3722N
    Shri Anukul Maiti AOMPM9182R
    Shri Swapan Roy ANVPR7210H
    Shri Aditya Gorain AGJPG4423G
    Shri Sutapa Goral AGJPG4424B
    Shri Gopal Chandra Gorai AKLPG0876B
    Shri Jayanta Gorai AKLPG0875C
    Icore-E-Services Limited Pan Not Provided
    Shri Chandan Dey Pan Not Provided
    Smt Kanika Maiti Pan Not Provided

    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/33/07/2016 dated July 07, 2016 has
    Roofers
    restr Capital Management Limited AAECR6116M
    Shri Saurovemoy Ghosh AIDPG1944N
    Shri Sukumar Bhattacharya AHNPB5569M
    Shri Sudhir Chandra Bera AXAPB8554D
    Shri Khudiram Sounth AKEPS8245D
    Shri Hirak Nath Sounth APKPS6248B

    # A80000Confidential
    Smt Jayanti Sounth AZGPS4138J
    Shri Bhadreshwar Pal ANZPP6080B
    Shri Anjan Bandyopadhyay ADYPB3215H
    Shri Aniruddha Ghosal AHEPG6300N
    Shri Sukumar Chatterjee ACFPC4630F
    Shri Ajoy Sankar Sanyal DUGPS0846K
    Shri Subhash Ghorai BEQPG4679L
    Shri Tarak Nath Sounth AZJPS2963G
    Shri Rabindra Nath Sounth BDLPS1922A
    Shri Sujit Kumar Paul BGBPP6436M
    Smt Kabita Rani Pal PAN not provided

    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/34/07/2016 dated July 07, 2016 has
    Shine
    restrIndia Agro Industries Limited AAOCS8059C
    Shri Sajahan Midya BCJPM2413D
    Shri Arindam Pal AOFPP2459F
    Shri Jaydeb Pandit BGLPP0214P
    Shri Niamat Ali AVYPA7767K
    Shri Kabil Patra BPCPP1088R
    Shri Dulal Senapati CJSPS8001G
    Shri Gurupada Das APEPD6402Q
    Smt Suparna Das APUPA4747D
    Shri Irin Parvin AQEDA8799D
    Shri Basudev Ghosh ACDPD9052D
    Shri Ujjal Mandal AUYPD6155D
    Shri Kobil Patra BDTPM9456M

    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/35/07/2016 dated July 07, 2016 has
    UROrestr
    Agro India Limited AABCU1364K
    Shri Biswapriya Giri AIXPG7534N
    Shri Prasun Mondal ALFPM5139C
    Shri Sanjoy Chowhan PAN not provided
    Shri Sachindra Nath Bhattacharya AAJPB4769J
    Smt Ipsita Das Giri AILPD1367L
    Shri Ajit Kumar Routh APXPR7152Q
    Shri Bibekananda Maiti AQSPM6019P
    Shri Pradip Kumar Maiti AMABM4674J
    Shri Partha Pratim Maity AYKPM2356F
    Shri Munsur Ali Mallick BJXPM3673E
    Shri Nabarun Bhattacharya PAN not provided
    Shri Ram Sunder Bhattacharya PAN not provided
    Smt. Pratima Roy PAN not provided

    7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI – ERO/IMD/31/07/2016 dated July 07,
    Shri
    2016
    Ajigul Haque Pan Not Provided
    Shri Seikh Sarafat Ali AGWPA0991L
    Shri Arup Bhattacharyya ASYPB9377P
    Shri Sheik Saukat Ali ACOPA1462G

    # A80000Confidential
    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO: RLO/IMD/29/07/2016 dated July 07, 2016
    Multinational
    has Industries Limited AAHCM0793Q
    Shri Anamitra Nag AFNPN5189H
    Shri Obaidur Rahaman ASWPR0853J
    Shri Kalyan Saha DCTPS2901E
    Shri Akmal Sekh BZMPS1847R
    Shri Rakabul Haque ABUPH6271K
    Smt Nargis Parvin BDKPP3859C
    Shri Rajesh Acharya AQVPA0028K
    Shri Miarul Sekh CQYPS9419K
    Shri Tarikul Sk BIXPS5027B
    Smt Bishakha Rani Mondal BIOPM6059E
    Shri Dipak Mitra BASPM6529R
    Shri Apurba Singha Roy BHSPR8516D
    Shri Amit Samanta PAN not provided
    Shri Raktim Dhar PAN not provided

    7-Jul-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/30/07/2016 dated July 07, 2016 Shri
    has rest
    Shib Narayan Das AGBPD7440C
    Smt Antara Mukherjee AWZPM5169R
    Smt Sayanti Sen DGIPS5090H

    29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/77/2016 dated June 29, 2016 has restraine
    Parsoli Corporation Limited PAN not provided

    29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/72/2016 dated June 29, 2016 has restrain
    Libra Filaments Limited PAN not provided
    Mr. Omprakash Jogani PAN not provided
    Mr. Lalit Jogani PAN not provided
    Mr. Nandu Poddar PAN not provided
    Mr. Manish Jogani PAN not provided

    29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/74/2016 dated June 29, 2016 has restrai
    Indo American Cement Corporation Limited PAN not provided
    Mr. Ramdev Vallabh Pittie PAN not provided
    Mr. Subhashchandra Chauhan PAN not provided
    Mr. Amar Singh PAN not provided

    29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/76/2016 dated June 29, 2016 has restrain
    Datapro Information Technology Limited PAN not provided

    29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/ 75/2016 dated June 29, 2016 has restrai
    Credence Sound and Vision Limited PAN not provided
    Mr. Narendra Shamladas Mehta PAN not provided

    21-Jun-16 SEBI vide its order no. WTM/PS/60/IVD/JUNE/2016 dated June 21, 2016 has restrained
    Mr. Dilip
    t Pendse AACPP9719M
    Mr. A.L Shilotri AAFPS4907D
    Pat Financial Consultants Pvt. Limited AAACP3115E
    Superior Financial Consultancy Services Pvt. Limited AACCS2302J

    9-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/63/2016 dated June 08, 2016 has restrain
    Vishwas Steel Limited PAN not provided
    Mr. N. S. Parulekar PAN not provided

    # A80000Confidential
    Mr. Hemant Chadha PAN not provided
    Mr. Punit Chadha PAN not provided
    Mr. D. N. Davar Revoked
    Mr. P. G. Kokodhar PAN not provided
    Mr. Y. P. Sethi PAN not provided
    Mr. Cnahdra Mohan Revoked
    Mr. N. J. George PAN not provided
    Mr. Shubhash Patil PAN not provided

    7-Jun-16 This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referri
    Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H
    Mr. Anandkumar Baldevbhai Patel AKOPP0221G
    Mr. Dipak Patel Pan not provided
    M/s. Bhoomi Industries AACFB8866B

    31-May-16 SEBI vide its order no. WTM/PS/45/EFD/MAY/2016 dated May 31, 2016 has restrained
    ArisethBhoomi Developers Limited AAICA5915H
    Mr. Papu Kumar Singh BFBPS2869N
    Mr. Ravi Shankar Singh BGMPS5091L
    Mr. Ratnesh Kumar Yadav ACHPY6664K

    29-Jun-16 Sebi order in respect of Faze Three Limited Faze Three Limited PAN not provided

    29-Jun-16 Sebi order in respect of Avikem Resins Limited Avikem Resins Limited PAN not provided

    1-Jun-16 SEBI vide its order no. WTM/RKA /ISD /59 /2016 dated June 01, 2016 has restrainedDhyana
    the Finstock Limited AABCP8561B
    Harshadkumar Patel AGMPP7021Q
    Rajeshkumar Theophilbhai Christie AKAPC0179L
    Pinakin Dahyabhai Makwana APJPM5729E
    Pritesh Patel AJIPP7200L
    Priyanka Nrupesh Tripathi AHVPT3728L
    Purvesh Nareshbhai Chauhan AHKPC9950A
    Jaratal Mayaben Ashokbhai AOCPJ0760Q
    Ashokbhai G Jaratal AOCPJ0735R
    Priti Jayakarbhai Christian AQBPC1558Q
    Aneelkumar Albertbhai Patel ALOPP2057M
    Shaluben Nikeshbhai Shah BPCPS1154K
    Ankit Mahendrabhai Shah ANTPS6591E
    Jyotiben Mahendrabhai Shah ANHPS8282Q
    Manish B Shah AAIPM4715G
    Rupal M Shah AAEPR5198J
    Kalpesh Ugarchand Gadhecha ABTPG3143L
    Sanjay P Shah AMIPS4672G
    Bhavini S Shah AEVPB8830Q
    Zahir Farooq Hawa AAAPH2776E

    # A80000Confidential
    Farooq Kasam Hawa AAAPH2775H
    Noorbanu Farooq Hawa AAAPH8271Q
    Azim Farooq Hawa AAAPH2774G
    Kumar A AAEPK1457D
    M Mathivanan AAEPM4368F
    Raj Rattan ADXPR0831L
    Uttam Chunnilal Jain AAFPJ3365A
    Reenu Jain AEYPJ8903R
    Sanjay Nandlalbhai Parelia Huf AATHS5168J
    Gunjan Rajendra Patel BFPPP4718F
    Manharbhai Vallabhbhai Vaghani ABOPV3650L
    Mahesh V Vaghani AAWPV3196N
    Haresh Bhikhabhai Vaghani ABPPV4917M
    Sanjay Bhikhabhai Vaghani AABPV4486G
    Chetna H Chandan AHGPC9842D
    Pradipkumar Harakchand Doshi AAHPD4722B
    Dilipkumar Manilal Chokshi AAKPC1264A
    Jayprakash Maneklal Patel ABCPP1959N
    Ashwinkumar K. Patel AGAPP9577F
    Rajesh Pukhraj Raka (Huf) AAFHR7898G
    Mohit Airen ABXPA1053F
    Alok Gupta ACHPG2799K
    Gaurav Manoj Agrawal AQMPA9216A
    Ashok Kumar Sethi AGTPS5503P
    Kantilal Amulkhdas Vohera ACHPV3687R
    Kantilal Amulkhdas Vohera Huf AAFHK8045N
    Suresh Chinde Gowda AHVPG4424G
    Parin Infrastructure Pvt Ltd AAGCP6796D
    Mainak Comtrade Pvt Ltd AAGCM5750N
    Baldevbhai Shankerlal Patel ACIPP5953F
    Shailesh Baldevbhai Patel AOEPP2788Q
    Harshaddkumar Baldevbhai Patel AOKPP9234R
    Ramilaben Baladevbhai Patel AUHPP8735C
    Jayshreeben Shah BQMPS6009Q
    Gautamsingh Zala AAIPZ3605N
    Birju Pravinchandra Sanghvi ALLPS1169E
    Hiral Manish AZQPM9451N
    Hiteshkumar Mahipatlal Patel APOPP1463R
    Manish Shah BFOPS3849R
    Ronak Nayankumar Shah FKQPS0981B
    Rohitkumar Shantilal Shah EHJPS4683H
    Kiritbhai Shah AWRPS2401E
    Fancy Augustine Christian AOSPC1308R
    Taru Pallav Projects Private Limited AADCT4840M
    Pranatpal Tradelink Private Limited AAFCP5109D
    Ankit Rajeshbhairajput ASWPR1312C

    # A80000Confidential
    Naranbhai Panchal AMQPP0054P
    Hareshkumar P Patel BFMPP8817G
    Chandrikaben Panchal BXQPP2080R
    Rinkeshkumar Panchal BYCPP1543E
    Gaurang Pathak BLSPP1179H
    Jayshree Kishorbhai Dholakia AMLPD5973G
    Kishorbhai Sonabhai Dholakiya ANHPD1507F
    Anilbhai Bhalabhai Baria BWMPB2794M
    Shalomiben Anilbhai Bariya BWMPB3400Q
    Rajendra Dahyalal Pathak ACKPP8546L

    31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/58/2016 dated May 31, 2016 has restraine
    Multicolour Offset Limited. Pan not provided

    31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/57/2016 dated May 31, 2016 has restrain
    Alexcon Extrusions Limited. Pan not provided

    19-May-16 SEBI vide its order no. WTM/PS/39/EFD/CIS/MAY/2016 dated May 19, 2016 has restrain
    Anmol India Agro-Herbal Farming and Dairies Care Company Limited AAGCA6750L
    Mr Mohammad Junaid Memon AIHPM9537D
    Mr Mohammad Umar Memon ADUPM0907H
    Mr Mohammad Javed Memon AJUPM0965D
    Mr Mohammad Khalid Memon AEYPM7188R

    19-May-16 SEBI vide its order no. WTM/PS/40/EFD/MAY/2016 dated May 19, 2016 has restrained
    Garima
    t Homes and Farm Houses Limited AAECG2270P
    Mr. Shivram Kushwah BDGPK0032E
    Mr. Banabarilal Lodhi ACAPL9691A
    Mr. Balkishan Kushwah AVQPK4360A
    Mr. Banwari Lal Kushwah AAGPF1976L
    Mr. Bijendra Pal Singh BNXPS1493L
    Mr. Jitendra Kumar DGXPK9360P

    17-May-16 SEBI vide its order no. WTM/PS/33/EFD/MAY/2016 dated May 16, 2016 has restrained
    SPNJt Land Project and Developers India Limited AANCS5416Q
    Mr. Raj Kumar Banerjee ANLPB5866B
    Ms. Dolly Banerjee ANLPB5867A
    Ms. Mausami Banerjee AUZPB0556H

    10-May-16 SEBI vide its order no. WTM/PS/28/EFD/CIS/MAY/2016 dated May 10, 2016 has restrain
    Sai Multi Services Pan not provided
    Mr. Sanjay B Tenginkai AFDPT9966L

    9-May-16 SEBI vide its order no.WTM/PS/25/IMD-CIS/SRO/MAY/2016 dated May 09, 2016 has
    Asurre
    restrAgrowtech Limited Pan not provided
    Mr. Sengan Thangappalam AFUPT3687B
    Mr. Shanmugam Rajendran ALAPR1414Q
    Mr. P. Saravanan Pan not provided
    Mr. R. Devadoss AUCPD0859J
    Dr. V. Venkataramanujam AABPV3976F

    9-May-16 SEBI vide its order no. WTM/PS/23/EFD/MAY/2016 dated May 06, 2016 has restrained
    Swart Agroteak and Housing (India) Private Limited Pan not provided

    # A80000Confidential
    Mr. Rajesh Awasthi AGMPA1004E
    Mr. Pravesh Kumar Karowliya Pan not provided
    Mr. Raghuvir Singh CCXPS1376J
    Mr. Dharmendra Kumar Pal Pan not provided
    Mr. Jitendra Kumar Porwal AJIPP3718P
    Mr. Shiv Kumar BLGPK9508K

    6-May-16 SEBI vide its order no. WTM/PS/22/EFD/MAY/2016 dated May 06, 2016 has restrained
    SwarfoAgrotech India Limited Pan not provided
    Mr. Rajesh Awasthi AGMPA1004E
    Mr. Pravesh Kumar Karowliya ATSPK4627Q
    Mr. Rohit Gupta APBPG3984P
    Mr. Shiv Kumar BLGPK9508K

    3-May-16 SEBI vide its order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 dated May 03,Garima
    2016 has
    Real Estate & Allied Limited AADCG0853B
    Mr. BanwariLal Kushwah AAGPF1976L
    Mr. Balkishan Kushwah AVQPK4360A
    Mr. Shivram Kushwah Pan not provided
    Mr. Banabarilal Lodhi Pan not provided
    Mr. Bijendra Pal Singh Pan not provided
    Mr. Jitendra Kumar Pan not provided

    29-Apr-16 SEBI vide its order no. WTM/PS/16/SRO-BLO/APR/2016 dated April 29, 2016 has prohibi
    Orange Rich Financials PAN not provided
    Mr. Saket Jalan ABSPJ5836A

    13-Apr-16 SEBI Order in the matter of Gangotri Textiles Limited Sunita Gupta AAHPG4700E
    Cosmo Corporate Services Ltd. AAACC3529P
    Master Finlease Ltd AAACM6050D
    Mr. Purshottam Khandelwal ADZPK9831B
    Avisha Credit Capital Ltd. AAACA5715D
    Vishvas Projects Ltd.  AAACM2047A

    11-Apr-16 Sebi order in the matter of Edserv Softsystems Limited and its directors Edserv Softsystems Limited AAACL7131L
    Mr. S. Giridharan AAGPG2646E
    Ms. G. Gita AAGPG2647F
    Mr. IIango Balakrishna AAJPI0688K
    Mr. T.S. Ravichandran AAJPR0108F
    Mr. S. Arvind AACPA7943E

    5-Apr-16 SEBI vide its order no. WTM/PS/02/EFD/APR/2015 dated April 05, 2016 has restrained
    Utkarsha
    f Plotters & Multi Agro Solutions India Limited AABCU2646N
    Ms. Dipali Mitharam Gurav ANVPG7189A
    Mr. Mitharam Chhagan Gurav AHDPG8821D
    Mr. Pravin Chhagan Gurav AZBPG5053D

    30-Mar-16 SEBI vide its order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 dated March 30, 2016
    Dischas
    Asset
    r Lead India Limited AACCD4575E
    Mr. Nithiyanantham Arunkumar AFWPA7113H
    Mr. Vivekanandam Janarthanan AFFPJ9926C

    # A80000Confidential
    Mr. Srinivasan Chidambaram AJTPS6054J
    Mr. Shyamchander Thanikodi BPEPS8939C
    Mr. Nithiyanantham Malathi Umashankar AAOPU8534H
    Ms. S. Jeevalatha Sridhar AKPPJ3044C

    29-Mar-16 SEBI vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrainedKailash
    perso Auto Finance Ltd. AACCK0928J
    Sri Karani Exports Pvt. Ltd. AADCS7710D
    Radhashyam Dealtrade Pvt. Ltd. AAFCR6225E
    Build Con Finance Ltd. AAACB4475D
    Rahul Agarwal AEXPA9696R
    Vikas Agrawal AFBPA9883M
    Om Prakash Agarwal ACIPA3823H
    Hitesh Ramprakash Chhatwal ADSPC4388E
    Om Prakash Agarwal HUF AAAHO5501J
    Rajesh Ramswarup Sarda AHAPS4925M
    Shilpa Agarwal AHQPK3316G
    Dharam Paul ACGPP5575P
    Neeraj Kumar AGVPK7036P
    Charanjeet Singh ADWPS5227Q
    Rajesh Ramswarup Sarda HUF AADHS2286M
    Kavita Jain AANPJ9910B
    Sanjeev Jain ACFPJ3817P
    Geetha Jain ADEPG7030K
    Veena Rajesh Sarda AHAPS4880R
    Ramasamy Santhamani ALJPS3141G
    Satish Jain AAFPJ6142B
    Dhirajkumar Khetan AAWPK2634C
    Vikrant Kumar Khetan AAWPK2621F
    GauravBhalotia ADAPB9680Q
    Bhagwati Devi Patwari AEYPP3706L
    N.Kanniah AAHPK8800D
    Nikita Agarwal AOTPA7379H
    Sanjib Kumar Patwari HUF AAPHS3236R
    Priyanka Patwari ALSPK8179K
    Sarika Patwari ABAPL2442E
    S K Patwari HUF AAFHS3391K
    Sanjay Kumar Patwari HUF AASHS7307E
    Shaila Patwari AJFPP4973M
    Sanjay Kumar Patwari AFPPP9576G
    Sanjib Kumar Patwari AFRPP9205L
    Ashok Mustapure AVRPM3683K
    KrishnaAgrawal ACHPA6428P
    Nand Kishore Agarwal ACJPA2410P
    Kuldeep Jaiswal ACVPJ4561C
    Amit Jain AEFPJ8100B
    Sajjan Kumar Patwari AEYPP3705K

    # A80000Confidential
    Pratap Uttam Purohit AFZPP9994A
    Chandadevi Ramswarup Sarda AHAPS4924L
    Kanchan Jain AAHPJ9207D
    Sunil Kumar Patwari AFVPP3401L
    Nitin Jain AEFPJ8101A
    A K Jain HUF AADHA7322L
    Adar Kumar Jain ADSPJ5280G
    Gobinda Chandra Pattanaik AJEPP2669K
    Ashok Kejriwal HUF AAFHA5405E
    Gurcharn Singh Baweja AAOPB3690D
    Mahesh Kumar Khetan AAWPK2620E
    Sangita Ketriwal ABTPK2380B
    Ashok Kumar Kejriwal ADHPK4175C
    Sweety Manglani AGAPM6677R
    Praveen Goud Adhikam ACOPA7454Q
    Sapna Goud Adhikam ADAPA1398J
    Ashish Singhania BFWPS0721Q
    Poonam Makin AEVPM9256K
    Ramesh Kumar Kedia HUF AAEHR9181H
    Saurabh Mittal ADDPM5232A
    Kapil Mittal ADDPM5233B
    Rekha Ajaykumar Agrawal AASPA2993A
    Jyoti Vardhan Sonthalia AADHJ8034N
    Sandhya Jain AAGPJ0189B
    Neetu Pratap Kalra AAXPK9087E
    Abhishek Agarwal AFTPA0939C
    Neelam Sonthalia AKVPS1234K
    Sangeeta Sachdev AODPS3657L
    Vinod Sukhani AYUPS6072L
    Rajyavardhan Sonthalia COKPS7477F
    Lakshmi Devi AADPD8227B
    Sunil Kumar Jain AAHPJ7196B
    Sunitha Mundada ABZPM2965N
    Ashok Kumar Gadodia ACEPG3335Q
    Aashesh Kumar Lalwani ACLPL9914H
    Het Ram AFVPR5490R
    Saloni Bhalotia AIKPK2010L
    Prashant Singh Gaur APBPG5512R
    Mohan Sharma ATUPS1008F
    Hardik Loknath Gambhir AWPPG7383P
    Sunil Kumar Patwari HUF AANHS6750A
    Dhruv Gaba AQNPG3627J
    Sandeep Mahendrabhai Shah AADPS4022M
    Bal Krishna Saraf HUF AAFHB5197N
    Neena Gaba AHQPG7050H
    Jolly Pathak AHGPP6057P

    # A80000Confidential
    Sunita Goyal AAFPG2351M
    Pratapsinh Ganpatrao Jadhav AAYPJ1003C
    Sher Singh Agarwal AAAHS9623K
    Dinesh Shersingh Agarwal AAAPA5629D
    Shiv Kumar HUF AABHS3053G
    Pushpa Rani Nagpal AABPN0865H
    Rajendra Neminath Shete AACHR9687J
    Sitaram Ashok Kumar HUF AACHS4243P
    Ramachandran Ananthan Pothi AACPP8620K
    ShersinghAgarwal AADPA3198C
    Sarda AAEHS0587A
    Sanjay Kumar Agarwal AAOPA1798H
    Anand Swaroop Rathi ABLPR8103M
    Shiv Kumar Nathany ABSPN6879P
    Anshu Agarwal ABYPA0389D
    Rajesh Rathi ACDPR7543Q
    Nirmala Devi Gadodia ACEPG3740P
    Abdul Jabbar Dagli ACUPD2136L
    Nilavati Niminath Shete ACZPS8442H
    Manisha Rajendra Shete ACZPS8514N
    Rajendra Neminath Shete ACZPS8515P
    Gaurav Goel ADYPG0561H
    Gautam Goel ADYPG0564C
    Divesh Agarwal AEBPA2498H
    Manju Rathi AECPR9207C
    Prakash Chandra Rathi AECPR9208P
    Sumanlata Gupta AEJPG5741F
    Vipin Shersingh Agarwal AEZPA0703K
    Dilipkumar S Jain AFEPJ8660G
    Rani Mishra AGHPM6638B
    Shweta Mishra AGHPM6664K
    Asha Rani Soni AJEPS8536L
    Sushila Tiwari AJEPT8702F
    Uma Sarda AKBPS4386G
    Niranjan Rajendra Shete BOTPS0314D
    Bholebaba Suppliers Pvt. Ltd. AADCB8132G
    Keshavah Dealtrade Pvt. Ltd. AAECK7236R
    Keshavah Mercantile Pvt. Ltd. AAECK7235N
    Realstep Tradecom Pvt. Ltd. AAGCR4447R
    Jai Dada Steel Pvt. Ltd. AACCJ3125C
    Depandable Consultancy Business Kanti Ltd. AADCD1443J
    Fortright Consultants Pvt. Ltd. AACCF2203K
    Deekay Engineers & Dealers Ltd. AAACD8823B
    Pragyan Realty Pvt. Ltd. AAHCP1157B
    Huk Wealth Consultants Pvt. Ltd. AADCH1933R
    Panchmadhu Projects Pvt. Ltd. AAHCP0443J

    # A80000Confidential
    Mdbp Marketing Service Pvt. Ltd. AAGCM0694K
    Malakar & Das Broking Services Pvt. Ltd. AAICM6326L
    Proficient Managerial Solutions Pvt. Ltd. AAHCP1962C
    Roselife Residency Pvt. Ltd. AAGCR4027D
    Aryanraj Properties Pvt. Ltd. AALCA5298E
    Dream Heights Pvt. Ltd. AACCD9717E
    Sanket Merchandise Pvt. Ltd. AARCS3191G
    Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd. AASCS4307H
    Dhanaasha Developers Pvt. Ltd. AAECD6470G
    Tremendous Commodeal Pvt. Ltd. AAJCA0881H
    Arrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948F
    Dhanaseth Properties Pvt. Ltd. AAECD6471H
    Profitus Commodities Pvt.Ltd. AAHCP2079E
    Casuarina Projects Pvt. Ltd. AAFCC2180B
    Sarda Solutions Pvt. Ltd. AATCS2316K
    Maxtor Conclave Pvt. Ltd. AAICM5727H
    Seguro Construction Ltd. AASCS9516J
    Nirdesh Trading Pvt. Ltd. AABCN1526E
    Triala Dealers Pvt. Ltd. AAECT5548F
    Cheroot Vanijya Pvt. Ltd. AAECC9285A
    Quickscope Dealers Pvt. Ltd. AANCS8376B
    Saktimata Marketing Pvt. Ltd. AARCS1549Q
    Gainsay Property Pvt. Ltd. AAFCG2185A
    Shivsathi Mercantile Pvt. Ltd. AASCS6284R
    Sanmati Goods Pvt. Ltd. AAICS9154Q
    Albino Overseas Pvt. Ltd. AAHCA6112B
    Levia Trading Pvt. Ltd. AACCL5027D
    Camellia Vinimay Pvt. Ltd. AADCC5732H
    Reachsmart Construction Pvt. Ltd. AAGCR4662J
    Swarnprakash Traders Pvt. Ltd. AATCS6718D
    Shallot Vincom Pvt. Ltd. AARCS5124P
    Reachsmart Dealtrade Pvt. Ltd. AAFCR9881C
    Expression Dealers Pvt. Ltd. AACCE5935D
    Signature Dealtrade Pvt. Ltd. AAOCS9059G
    Coral Tradecom Pvt. Ltd. AADCC6854G
    Goodpoint Impex Pvt. Ltd. AAFCG0606G
    Rochak Vinimay Pvt. Ltd. AAGCR8142P
    Goldensight Traders Pvt. Ltd. AAFCG4773J
    Rochi Dealcom Pvt. Ltd. AAGCR7017M
    Sensex Distributors Pvt. Ltd. AAPCS2057K
    Sinjan Overseas Pvt. Ltd. AAMCS8721P
    Sidhiman Vyapaar Pvt. Ltd. AATCS3687H
    Vilohit PropertyPvt. Ltd. AAECV1283F
    Optimistic Mercantile Pvt. Ltd. AABCO3684Q
    Helot Properties Pvt. Ltd. AACCH8885R
    Arnab Properties Pvt. Ltd. AAHCA6172H

    # A80000Confidential
    Vishnudham Marketing Pvt. Ltd. AAECV4988P
    Gajgamini Merchandise Pvt. Ltd. AAFCG2554B
    Muchmore Vincom Pvt. Ltd. AAICM6982C
    Antaryami Traders Pvt. Ltd. AALCA7880J
    Consideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491A
    Duari Marketing Pvt. Ltd. AAECD9323N
    Dreamlight Exim Pvt. Ltd. AAECD5782B
    Overarching Dealers Pvt. Ltd. AABCO6949E
    Shallot Dealtrade Pvt. Ltd. AARCS4827R
    S K Khemka AFPPK2503Q
    Goldensight Management Pvt. Ltd. AAFCG0066N
    Mahamani Tradelink Pvt. Ltd. AAHCM8752F
    Shallot Tie-Up Pvt. Ltd. AARCS5133J
    Rajgharana Agencies Pvt. Ltd. AAFCR2462P
    Mobixa Distributors Pvt. Ltd. AAICM4750C
    AriseDealcom Pvt. Ltd. AAJCA5108R
    Rangan Vincom Pvt. Ltd. AAGCR1715E
    Signet Vinimay Pvt. Ltd. AAMCS1712Q
    Kapeeshwar Vintrade Pvt. Ltd. AAECK7329P
    Touchwin Commercial Pvt. Ltd. AAECT1846Q
    Ladios Trading Pvt. Ltd. AACCL3868N
    Katyani Commodities Pvt. Ltd. AAECK6244R
    Runicha Merchants Pvt. Ltd. AAECR0580M
    Spice Merchants Pvt. Ltd. AAPCS7492G
    Core Commodities Pvt. Ltd. AAECC2931M
    Confident Vanijya Pvt. Ltd. AADCC5930D
    Dhandevi Merchandise Pvt. Ltd. AADCD6493J
    Fairlink Realtors Consultants Pvt. Ltd. AABCF6890P
    Intecity Complex Consultants Pvt. Ltd. AACCI4596G
    Luckydhan Dealtrade Pvt. Ltd. AABCL9100E
    Mahadhan Vincom Pvt. Ltd. AAGCM8231Q
    Pushpdant Tradelink Pvt. Ltd. AAFCP7632P
    Pushpdhara Dealer Pvt. Ltd. AAFCP7061C
    Pushpmala Vinimay Pvt. Ltd. AAFCP7062B
    Ranpriya Tradevin Pvt. Ltd. AAECR6282Q
    Safeline Developers Advisory Pvt. Ltd. AAPCS1176D
    Saptrishi Agencies Pvt. Ltd. AAPCS0805H
    Speedwell Enclave Consultancy Pvt. Ltd. AAOCS9967P
    Superdeal Vincom Pvt. Ltd. AAQCS3088M
    Timeless Suppliers Pvt. Ltd. AADCT6337P
    Dhankuber dealcomm Pvt. Ltd. AADCD6491L
    Gannayak Sales Pvt. Ltd. AAECG0461G
    Heaven Sales Pvt. Ltd. AACCH1686G
    Manikaran Dealtrade Pvt. Ltd. AAHCM0524B
    Needful Projects Advisory Pvt. Ltd. AADCN4461C
    Panchshul Marketing Pvt. Ltd. AAFCP7060D

    # A80000Confidential
    Shivratri Merchants Pvt. Ltd. AAOCS9331B
    Solty Dealtrade Pvt. Ltd. AAPCS2058G
    Sudhir Jain ALKPJ3343G
    Rohit Agarwal AONPA7646B
    Anand Sagar Thakur AEYPT0142A
    Rudra Prasad Banerjee AVTPB4409J
    Stepan Commotrade Pvt. Ltd. AADCS9460Q
    Binod Kumar Toshniwal AFDPT0326E
    Hanish Toshniwal AHJPT9222F
    Santosh Sharma BFAPS7597Q
    Needful Vincom Pvt. Ltd. AADCN3984C
    Brijdhara Merchantile Pvt. Ltd. AAECB2629R
    Overall Vincom Pvt. Ltd. AABCO1200E
    Trump Traders Pvt. Ltd. / Ecstatic Traders Pvt. Ltd. AADCT7498M
    Shivling Mercantile Pvt. Ltd. / Sonnet Mercantile Pvt. Ltd. AAOCS9332C
    Shivratri Tradelinks Pvt. Ltd. / Casuarina Tradelink Pvt. Ltd. AAOCS7895J
    Jatadhari Marketing Pvt. Ltd. / Wondrous Marketing Pvt. Ltd. AACCJ4617K
    Overflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd. AABCO4034C
    Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd. AAPCS2061P
    Shyam Kanheyalal Vyas ACTPV2787Q
    Bharat Bagri HUF AADHB8488A
    Eversafe Promoters Private Limited AACCE8491Q
    Subhankar Exim Private Limited AAQCS4922A
    Sarvottam Advisory Private Limited AAMCS7291N
    Akriti Advisory Services Private Limited (now known as Jagruti Infra DeAAICA9057G
    Supernova Advertising Private Limited AAMCS0163K

    22-Mar-16 SEBI vide its order no. WTM/RKA/MIRSD2/41/2016 dated March 22, 2016 has restrained
    Sharepro
    f Services (I) Private Limited AAICS5500L
    Mr. Govind Raj Rao AGAPR1557P
    Mrs. Bhagyalaxmi Rao AEGPR6549K
    Ms. Indira Karkera ADUPK3802B
    Mr Prashant Karkera AANPK8238K
    Mr. Anil Jathan ADCPJ1922H
    Mr Raju Landge Pan not provided
    Mr. Suresh Unavane AAXPU3881C
    Mr Narayan Devadiga AUBPD6990R
    Mr. Swapnilsutar EKZPS4710N
    Mr. Shrikant C. Bhalakia AGJPB6222E
    Mr. Anand S. Bhalakia AABPB9293K
    Mr. Balram Mukherjee CIGPM5834A
    Mr. Krishna M Ghosh ALOPG9555D
    Mr. Sukhdev Bhosale BUHPB1708E
    Mr. Nagesh N Karkera BPYPK6412A
    Bhavani Jathan AOTPJ8562P
    Chetan Shah ALWPS9006K
    Mohit Karkera AUWPK6144M

    # A80000Confidential
    Sujitkumar Amarnath Gupta Pan not provided
    Pradeep Rathode AADPR5838A
    Dayanand Jathan ACDPJ8303J
    Rajesh Bhagat AHZPB1387P
    Chandrakant Pawar AGUPP7075N
    Ganesh Nimbalkar AHLPN3882D
    Ratnakar Loku Poojary AMEPP0543K
    Sadashiv Poojary AOQPP2826K
    Sunanda Jathan ABSPJ9617R

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/34/2016 dated March 18, 2016 has restrained
    Chemox
    and Laboratories Limited PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/ 35/2016 dated March 18, 2016 has restrained
    Minhas
    an Steels Limited PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/37/2016 dated March 18, 2016 has restrained
    Amrut
    and Credit Corporation (India) Limited PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/39/2016 dated March 18, 2016 has restrained
    Lawa
    andCoated Papers Limited PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/38/2016 dated March 18, 2016 has restrained
    Bagri
    andMinerals and Chemicals Limited PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/36/2016 dated March 18, 2016 has restrained
    Kushal
    and Diamonds Limited PAN not provided
    Mr. Bakul Jhaveri PAN not provided
    Mr. Kalpesh Bhagwandas Sheth PAN not provided
    Mr. Devdattbhai Shah Jayantilal PAN not provided

    18-Mar-16 SEBI vide its order no. WTM/RKA/SRO/40/2016 dated March 18, 2016 has restrained
    Orion
    folloCapital and Debt Market AACFO9456G
    Orion Broking Services India Pvt. Ltd. AABCO2694L
    Mr. Johnson P. Jose AFZPJ2029Q
    Ms. Cinzy Johnson AHNPC5874A
    Mr. Joseph P C AKUPJ0403G

    18-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/21/03/2016 dated March 18, 2016Roofers
    has restInfra–projects Limited AAECR6118F
    Shri Saurovemoy Ghosh AIDPG1944N
    Shri Sukumar Bhattacharya AHNPB5569M
    Shri Sudhir Chandra Bera AXAPB8554D
    Shri Khudiram Sounth AKEPS8245D
    Shri Hirak Nath Sounth APKPS6248B
    Smt Jayanti Sounth AZGPS4138J
    Shri Bhadreshwar Pal ANZPP6080B
    Shri Anjan Bandyopadhyay ADYPB3215H
    Shri Aniruddha Ghosal AHEPG6300N
    Shri Sukumar Chatterjee ACFPC4630F
    Shri Ajoy Sankar Sanyal DUGPS0846K
    Roofers Infrastructure India Private Limited AADCR8150J
    Shri Rabindra Nath Sounth BDLPS1922A
    Shri Tarak Nath Sounth AZJPS2963G

    # A80000Confidential
    Shri Sujit Kumar Pal BGBPP6436M
    Smt Kabita Rani Pal PAN not provided
    Roofers Debenture Trust PAN not provided
    Diamond Debenture Trust PAN not provided
    Shri Kanai Lal Bhattacharya PAN not provided
    Shri Biman Kumar Tat PAN not provided

    14-Mar-16 SEBI vide its order no. WTM/PS/187/CIS-NRO/MAR/2015 dated March 14, 2016 has
    Peers
    restrAllied Corporation Limited AAECP5032C
    Mr. Durga Prasad Dubey AIYPD6009L
    Mr. Anup Aggarwal AFVPA8971N
    Mr. Ashish Kumar Tripathi AGEPT4844K
    Ms. Indu Dubey AKYDP8151B
    Ms. Manju Upadhyay AAZPU1224F
    Mr. Alok Kumar Tripathi AEUPT1819A
    Mr. Sadhu Sharan Upadhyay AAZPU1225E
    Mr. Sandeep Kumar Mishra AXHPM2750M
    Mr. Ajay Kumar Pandey AXLPP7767R

    3-Mar-16 SEBI vide its order no. WTM/PS/182/EFD/MAR/2016 dated March 03, 2016 has prohibited
    Asian Corporate Consultancy Pan not provided
    Mr. Dilip Anantrai Desai AABPD3489M

    3-Mar-16 SEBI vide its order no. WTM/PS/181/IMD/WRO-RLO/MAR/2016 dated March 03, Vee
    2016Realties
    has India Limited AADCV4412H
    Mr.Panchulal Pandhare Motiram, Pan not provided
    Ms. Rekha Neware Pan not provided
    Mr.Nilesh Keshorav Gajbhiye ATAPG3473A
    Mr. Buddhadas Premdas Ramteke AOYPR3305R
    Mr. Bhikam Chand Sahu CJSPS3169R
    Mr.GaneshramVerma ALYPV1311J
    Mr. Ramesh Kumar Sahu CKAPS6595N
    Mr.PannaLalSahu DCYPS2984E
    Mr.KamleshVerma AECPV6127M
    Smt.GayatriVerma AGQPV1299J
    Mr.Udaksh Kumar Verma AIEPV0678D
    Mr.Ved Prakash Verma AJGPV6812J

    4-Mar-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/16/03/2016 dated March 04, 2016
    Shankalp
    has re Food and Beverages Limited AARCS2055D
    Shri Toofan Chandra Dey AGCPD2335D
    Shri Tapan Mondal BFCPM9024G
    Shri Kshitish Chandra Mandal AJUPM2448K
    Shri Triveni Prasad Baranwal ANIPB3402G
    Shri Saugata Ganguly AHIPG2705M
    Shri Anirudhha Bhattacharya ATFPB1416M
    Shri Gopa Ghosh AMVPG9034B
    Shankalp Secured Debenture Trust PAN not availbale
    Shri Amit Samanta PAN not availbale
    Shri Jagadish Chandra Nag PAN not availbale

    # A80000Confidential
    2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/14/03/2016 dated March 02, 2016Shreysth
    has rest Production Industries Limited AAMCS9737P
    Shri Dipak Kumar Gupta ALYPG7029G
    Shri Ajay Gosai AOLPG4335H
    Shri Sankar Das AJCPD8074A
    Shri Rajoo Shah BZPPS2613N
    Shri Pramesh Das ANAPD9529Q
    Shri Krishna Nand Pathak AXVPP2389P
    Shri Pramod Kumar Jaiswal AKOPJ0216B

    2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/15/03/2016 dated March 02, 2016Shristi
    has restrained
    Procon Limited
    following entities from accessing the securities market andPan
    further
    not provided
    prohibited them from buying, selling or otherwise dealin
    Shri Biplab Pradhan AOPPP0146M
    Shri Prasit Kumar Biswas ALMPB0423H
    Shri Biswajit Naskar Pan not provided
    Shri Nandakumar Pradhan Pan not provided
    Shri Dipak Kumar Ram Pan not provided
    Shri Probodh Chandra Naskar Pan not provided
    Shri Rakesh Singh Pan not provided

    2-Mar-16 SEBI vide its order no. WTM/RKA/ISD/CDD2/26/2016 dated March 02, 2016 has restraine
    Mid India Commodities Private Limited AABCT1983F
    Neer-Ocean Multitrade Private Limited AADCN3061E
    Investmart Commodities Limited AAECM3447N
    Leo Global Commodities Pvt. Limited AAACL6967A
    Stride Multitrade Pvt. Limited AAGCS5768N
    Mr. Vijay Saraf AERPS2485J
    Sisne Polymers Pvt. Limited AAPCS4092L
    Ruchi Global Limited AAACR7202A
    Bharat Foods Co-operative Limited AAAAB3160D
    Tanisha Multi Trading Private Limited AAECT2559E
    Ms. Anju Jain ABEPJ8083F
    Piyali Trading Pvt. Limited AABCR1604D
    Vartika Mercantile Pvt. Limited AAECV0551G
    Secunderabad Oils Limited AACCS8208H
    UKS Oils Private Limited AAACU4566C
    Mr. Narsinpuria Korodimal AGXPK2223Q
    Ruchi Soya Industries Limited AAACR2892L
    National Steel and Agro Industries Limited AAACN3548H

    29-Feb-16 SEBI vide its order no. WTM/PS/170/EFD/FEB/2016 dated February 29, 2016 has restrai
    Pancard Clubs Limited AAACP9093R
    Sudhir Shankar Morvekar Pan not provided
    Shoba Ratnakar Barde Pan not provided
    Usha Arun Tari Pan not provided
    Manish Kalidas Gandhi Pan not provided
    Chandrasen Ganpatrao Bhise Pan not provided
    Ramachandran Ramakrishnan Pan not provided

    # A80000Confidential
    18-Feb-16 SEBI vide its order no. WTM/PS/161/IMD/WRO-ILO/FEB/2016 dated February 18,JSV
    2016Developer
    has India Limited AACCJ1577A
    Mrs. Vijay Laxmi Kathait ALLPK5580D
    Mr. Bhupendra Singh Kathait BAQPK6090R
    Mr. Dinesh HemrajTembhare AJZPT6223E

    18-Feb-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/13/2/2016 dated February 18, 2016
    WinhasRealcon
    re Limited AABCW0653M
    Shri Rajib Debnath AMYPD5063C
    Shri Joy Bhowmick AJSPB1308F
    Shri Raju Dey AKJPD8355N
    Shri Sanjib Podder AVJPP9442R
    Shri Amit Debnath AUOPD1957D
    Shri Shekh Nur Mohammad Pan not provided
    Shri Swapan Dutta ANOPD6613K
    Smt Rita Das ARNPD1804H
    Shri Partha Pratim Roy AKXPR8291H
    Shri Ranabir Das AMJPD0122F
    Shri Nirmal Mukherjee AKEPM1906F
    Shri Supriyo Sarkar AYCPS5612G
    Shri Sujay Pathak AIAPP0435G
    Shri Mahitosh Ganguly AKDPG9372N
    Smt Pampa Gain Tarafdar ALVPT8299E
    Smt Juthika Banerjee AXAPB2104R
    Shri Samit Debnath AVPPD1087N

    17-Feb-16 SEBI, vide its order no. WTM/PS/159/IMD-CIS/WRO-ILO/FEB/2016 dated February


    Skylark
    17, 20Land Developers & Infrastructure India Ltd. AAOCS3538A
    Mr. Dilip Kumar Jain AEUPJ2034B
    Mr. Ram Shankar Yadav AAUPY1604L
    Mr. Durga Prasad Yadav ABAPY8539M
    Mr. Jaihind Kumar ALAPK2141F
    Mr. Anand Kumar Gupta AOKPG3680A
    Mr. Santosh Kumar Pandey ALZPP4993M

    17-Feb-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/11/2/2016 dated February 17, 2016
    SunTechno
    has re International Limited Pan not provided
    Shri Dulal Chatterjee AFSPC3069C
    Shri Biswanath Dutta ALNPD6445N
    Shri Anirban Mukherjee BPPPM0030M
    Smt Keya Chatterjee ANGPC4373F
    Shri Pradip Kumar Roy Ghatak AFUPG4722N
    Shri Ava Mukherjee BJDPM1357D
    Shri Dipankar Dhar AJSPD6109J
    Smt Rita Paul BJXPP7149G

    17-Feb-16 SEBI vide its order no. WTM/RKA/ISD/ 25/ 2016 dated February 17, 2016 has restrained
    Mousumi Deb Roy AWLPR6540D
    Odyssey Securities Pvt.Ltd. AABCO1366R
    Geometry Vanijya Pvt.Ltd. AACCG6000B

    # A80000Confidential
    Kayan Scurities Pvt.Ltd. AABCK3359A
    Aryav Securities Pvt.Ltd. AAICA8339D
    Giriraj Stock Broking Pvt.Ltd. AACCG7581R
    NS Broking Pvt.Ltd. AACCN4934F
    Concord Vinimay Pvt.Ltd. AADCC4910B
    MKB Securities Pvt.Ltd. AACCB7074J
    Bahubali Forex Pvt.Ltd. AAECB6882G
    Sunstar Securities ABOFS9148Q
    MSB E-Trade Securities Ltd. AAACB2837M
    Best Bull Stock Trading Pvt.Ltd. AACCB7733N
    Skung Tradelink Ltd. AAOCS2485A
    Lalit Kumar Tulshyan ADKPT8308H
    Subh Stock Broking Pvt. Ltd. AAHCS7985C
    R. K. Stock Holding Pvt. Ltd. AACCR0011K
    Basan Equity Broking Limited AADCB2796E
    Abans Securities Pvt. Ltd. AAGCA6645Q
    Mauzampuria Securities Broking Pvt Ltd AAFCM7214E
    Achintya Securities Pvt. Ltd AAFCM2199G
    Guiness Securities Ltd AAACG9843L

    17-Feb-16 SEBI vide its order no. WTM/PS/158/ERO/FEB/2016 dated February 17, 2016 has restrain
    Dreamland Industries Limited AADCD6788Q
    Mr. Ranjit Ghosh AELPG8249Q
    Mr. Mrityunjoy Modak Bhowmik AJDPM4387J
    Anuva Ghosh AGSPG5799G
    Mr. Sukumar Ghosh AFWPG8075J
    Mr. Haradhan Acharjee BKBPA9214J
    Drealand Debenture Trust and its Trustee, viz. Ms. Kakali Mahanta BDZPM3709D

    17-Feb-16 SEBI vide its order no. WTM/PS/157/IMD-CIS/FEB/2016 dated February 17, 2016 has
    Shubham
    rest Karoti Foods Private Limited AAQCS5807E
    Mr. Somit Kishanchandra Saxena BCQPS5051J
    Mr. Sudhir Nathuram Pawar AIIPP3823E

    17-Feb-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/12/2/2016 dated February 17, 2016
    M/shas
    Jivan
    re Sathi Dream Projects Limited AACCJ3999G
    Shri Mithun Chakraborty AIDPC5794L
    Shri Abhijit Khan ALPPK7212C
    Shri Nilanjan Dutta Chowdhury ASDPC5559M
    Shri Pradip Chakraborty AJJPC6225B
    Shri Biswajit Pramanik BVJPP4375A
    Shri Nitish Chandra Tarafdar ABPPT8081J
    Smt Shikha Chakraborty AKJPC3739K
    Shri Chiranjit Kundu AVOPK9564G
    M/s. Jivan Sathi Life Care Agencies Private Limited AACCJ2454N
    Smt Roshni Guha AVJPG3285H

    # A80000Confidential
    15-Feb-16 SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has
    Ambitious
    restr Diversified Projects Management Limited AAICA9397H
    Shri Rajkumar Yadav PAN not provided
    Shri Pradeep Ojha AARPO7824P
    Shri Satyendra Singh Bhadouria BSWPB8332F
    Shri Kunaal Tiwary AHEPT6376K
    Shri Onkar Singh CVPPS0839B
    Shri Arshad Hussain ABWPH9754M
    Shri Nimai Kumbhakar ALUPK1326J
    Shri Apurba Kumar Mondol AYAPM9092Q
    Shri Pradip Kumar Kundu AMRPK9676M
    Shri Mriganka Sekhar Chakraborty AHNPC3667M
    Shri Mohammad Sohaib CVFPS3456N
    Shri Arindam Kundu CASPK9438A
    Shri Iftekhar Hussain ACLPH2788P
    Shri Rakesh Sharma CJEPS7584N
    Ambitious Diversified Trust PAN not provided
    Smt. Sriparna Gupta PAN not provided

    11-Feb-16 SEBI vide its order no. WTM/PS/154/IMD-CIS/SRO/FEB/2016 dated February 11, 2016
    Blessing
    ha Agro Farm India Limited Pan not provided
    Mr. Innsaipillai Lurdpillai Joseph Jeyaraaj ACUPJ0102E
    Mrs. Prakasam Sagaya Packia Santhi ALKPS4279C
    Mr. Irudayaraj Manickam Pillai Jeyabalan AJFPJ3454R
    Mr. Santhanapeter BQMPS1649Q

    10-Feb-16 SEBI vide its order no. WTM/SR/SEBI – NRO/IMD/ 08 /02/2016 dated February 10,Q&B
    2016Retail
    ha Ltd AACCB2213R
    Arvind Tiwari ADXPT8691C
    Pashupati Nath Dixit AJPPD9322G
    Rajesh Kumar Sharma BFXPS2910E
    Ramendra Prasad Sharma AOBPS4499A
    Kishan Pal Singh AVVPS8411M
    Chhotelal Shukla CLJPS2300B
    Vishwa Bandhu Vasishtha ADFPV9924N
    Deena Nath Maurya BJJPM1012K
    Mukesh Kumar Khare BBVPK0966N

    9-Feb-16 SEBI vide its order no. WTM/RKA/EFD/ 22/2016 dated February 09, 2016 has restraine
    Shamrock Industrial Company Limited Pan not provided
    Mr. Kamlesh Rameshchandra Khokhani Pan not provided
    Mr. Kalpesh Rameshchandra Khokhani Pan not provided

    4-Feb-16 SEBI vide its order no. WTM/PS/151/CIS-NRO/FEB/2016 dated February 04, 2016 has
    Zeestar
    rest Multi Club & Tours Pvt. Limited AAACZ4100H
    Mr. Mrinal Atal AGKPA9503C
    Mr. Surendra Kumar ASHPK4559K
    Mr. Shailendra Prasad Badoni AGPPB4121L

    4-Feb-16 SEBI vide its order no. WTM/PS/150/CIS-NRO/CHLO/FEB/2016 dated February 04,G.C.A.
    2016 hMarketing Private Limited Pan not provided
    Mr. Amardeep Singh Cheema ADEPC5281C

    # A80000Confidential
    Mr. Gurdeep Singh BIVPS7069D

    1-Feb-16 SEBI vide its order no. WTM/PS/146/IMD-CIS/FEB/2016 dated February 01, 2016 has
    Sai res
    Prasad Corporation Ltd AAQCS7428B
    Shri Balasaheb K. Bhapkar AFIPB3674A
    Shri Shashank B Bhapkar AQHPB8639H
    Mrs. Vandana B. Bhapkar AFIPB3675B

    25-Jan-16 SEBI vide its order no. WTM/RKA/EFD/DRA-IV/20-21/2016 dated January 25, 2016
    Somplast
    has p Leather Industries Limited AADCS0254L
    Mr. N R Vekaria ABOPV5260E
    Mr. R N Vekaria Pan not provided
    Mr. Ramanlal Hathi Pan not provided
    Mr. R .D Patel Pan not provided
    Mr. Bhagawati Shah Pan not provided
    Mr. S.N Vekaria Pan not provided
    Mr. Sanjay Patel Pan not provided
    Mr. Girish Shah Pan not provided
    Ms. Yogini Vyas ACQPV5440H
    Indocare Pharmaceuticals Ltd. Pan not provided
    Shalin Resorts Ltd. Pan not provided
    Growth Agro Ind Ltd. Pan not provided
    Gujarat Fun’n Water Park Ltd. Pan not provided
    Sofitel Finstock Pan not provided
    Shree Corporation Pan not provided
    G. Bhavsar & Co. Pan not provided
    Mr. Jayesh Mehta Pan not provided
    Mr. Noopur Kansara ATRPK6381J
    Mr. Ashok Choksi AEZPC2853G
    Indian Shelters Ltd. Pan not provided
    Mr. Gopal Pottedar Pan not provided
    Mr. Dharmendra Barot Pan not provided
    Mr. Gaurang Joshi AEGPJ5170G
    Mr. Tushar Majmudar AFFPM7176M
    Mr. Amit Shah ALWPS7903F

    15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/ 19 /2016 dated January 15, 2016 has restrained
    Danhem Holdings & Investments Pvt. Ltd. Pan not provided
    Kalpesh K Chawalla Pan not provided
    Hemnag D Jangla Pan not provided
    Darshan P. Desai Pan not provided
    Goldsmith Equifin Pvt. Ltd. Pan not provided
    Harvic Management Services (I) Ltd. Pan not provided
    Havmore Financial Services (I) Ltd. Pan not provided
    Raj Investments Pan not provided
    Jignesh N. Shah Pan not provided

    15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/18/2016 dated January 15, 2016 has restrained
    K. V.
    fo N. Vijaya Simha Pan not provided
    K Vijaya Kumar Pan not provided

    # A80000Confidential
    M. Gopala Krishna Chowdary Pan not provided
    Ram Raju V Indukuri Pan not provided
    Vemulpalli Prasad Pan not provided
    K.J.V. Nageswar Pan not provided
    J. Satya Suryanarayana Pan not provided
    T. Sivaramprasad Pan not provided
    Kamineni Shridhar Pan not provided
    Gummadi Srinivas Pan not provided
    G. Venkataramana Pan not provided

    14-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/06/1/2016 dated January 14,
    RTC 2016
    Properties India Limited AAECR6307C
    Karunamay Roy AGUPR7778Q
    Shri Saurav Singha Roy AMBPR6838E
    Shri Amit Kumar Roy AYNPR1829B
    Shri Swapan Kumar Dey AGBPD1377Q
    Shri Rabishankar Basu AIXPB3056C
    Shri Satyajeet Kumar Singh APUPS6554G
    Shri Jiban Mitra ARIPM6971F
    Sarmistha Roy AFYPN2168P
    Shri Goutam Sarkar AUBPS6532N
    Shri Kanchan Dutta APWPD1547G
    Shri Sreemon Ghosh AHXPG3771G

    13-Jan-16 SEBI vide its order no. WTM/RKA/EFD/17 /2016 dated January 13, 2016 has restrained
    Ritesh
    f Properties and Industries Ltd Pan not provided
    Mr. Sanjeev Arora, Managing Director Pan not provided
    Mr. Roop Kishore Fatehpuria, Director Pan not provided
    Mr. Rajiv Arora, Director Pan not provided

    12-Jan-16 SEBI vide its order no. WTM/RKA/MIRSD/13/2016 dated January 12, 2016 has restrained
    M/S Kareena Infotech Pan not provided
    Mr. Manohar Pillai Pan not provided

    12-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/05/1/2016 dated January 12,
    Milan
    2016
    and Milan International Limited AAGCM4326A
    Shri Sangram Keshori Samal BWTPS8025B
    Shri Bhikari Charan Lenka ACKPL1622P
    Shri Jagdish Sarangi BTCPS3876E
    Md. Shamshad Ali ANLPA0135C
    Shri Sk. Izak ABIPI3842B
    Shri Nizamuddin Khan EHYPK6797P

    11-Jan-16 SEBI vide its order no. WTM/PS/131/IMD-CIS/WRO-II/ILO/JAN/2016 dated January


    Suvidha
    11, 2 Farming and Allied Limited AAOCS5986Q
    Mr. Vinod Kumar Shankhwar ATNPS4287P
    Mr. Rajendra Karn Rajpoot AJAPR9252L
    Mr. Pardeshi Ram AVGPS2415J
    Mr. Jagdish Bisvas AOWPB8544E
    Mr. Rajneesh Dutta ALEPD7075R

    # A80000Confidential
    8-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/03/1/2016 dated January Express
    08, 2016Cultivation Limited Pan not provided
    Smt Sushree Mazumder AKWPM4705A
    Shri Tanmoy Mridha BBFPM1003G
    Shri Sagar Majumder AZJPM5650L
    Shri Manoj Kumar Dhali ASSPD0037G
    Shri Santosh Sardar CWMPS0434E
    Smt Subhasree Majumdar AOAPM8358M
    Shri Sunil Baran Majumdar AKXPM7590E
    Shri Ashish Dhali AYDPD5439P
    Shri Sankar Baidya AZUPB7887R

    8-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/IMD/02/1/2016 dated January R
    08,B 2016
    Horticulture & Animal Project Limited Pan not provided
    Shri Sujit Baidya Pan not provided
    Shri Koushik Baidya Pan not provided
    Shri Ranjit Kumar Baidya Pan not provided
    Swapna Baidya Pan not provided

    8-Jan-16 SEBI vide its order no. WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 dated January 08,HNC
    2016Infrastructures & Shares India Limited AABCH9386E
    Mr. Santosh Kumar Saket BVJPS1765D
    Mr. Ramnaresh Saket CIMPS8022E
    Mr. Ramadhar Choudhary AMWPC8208N
    Mr. Satish Kumar Arya AREPA2954N

    8-Jan-16 SEBI vide its order no. WTM/SR/SEBI/MIRSD/04/01/2016 dated January 08, 2016 has
    Mr.direc
    Sameer S. Joshi, Prop. Shreesurya Investments ABSPJ5397C
    Mr. Sameer S. Joshi AAPHS5352A

    5-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-I/9-11/2016 dated January 05, 2016 has
    Valecha
    rest Engineering Limited AAACV2288G
    Mr. Jagdish K. Valecha AAAPV6661L
    F2Fun & Fitness (I) Pvt. Ltd. AABCS3522M
    Loop Engineering Consultants Pvt. Ltd. AAACL5624Q
    Core Real Estate Pvt. Ltd. AAACC6003A
    Brightword Consultancy Pvt. Ltd. AACCB6976B
    Valecha Investment Private Limited AAACV2759G
    Occasion Impex Private Limited AABFO3272H
    Worth Buying Trading Private Limited AAACW6052B
    Admire Consultants Private Limited AAFCA3804N
    Windmill Exports Pvt. Ltd. AAACW1526E
    Ms. Nirjhari Desai ALDPD0455A
    Ms. Reena Valecha AACPV8423E
    Ms. Padma Valecha AAFPV7356K

    4-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-III/1 - 2/2016 dated January 01, 2016Mr.
    hasNarsang
    re V. Padhiyar ADNPP7282P
    Mr. Pandappa R. Channal AOTPC5084M
    Mr. Balchandra R. Bhakshi AFMPB6323E
    Mr. Veerbhadra R. Terdal ABCPT1496J

    # A80000Confidential
    Mr. Prahlad N. Desai ABOPD7235M

    31-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/199/12/2015 dated December
    Dr. Goutam
    30, 2 Banerjee AJHPB0531D
    Shri Santi Rajan Banerjee AJNPB1075C
    Shri Bidhan Chandra Ray BAIPR3996K
    Shri Pijush Gupta PAN not provided
    Shri Nihar Ranjan Khuntia PAN not provided
    Shri Balaram Chatterjee PAN not provided
    Shri Asit Roy AMAPR0018H
    Shri Subodh Kumar Dutta AGWPD8963F
    Shri Pradip Sarkar BXVPS6758Q
    Shri Raja Banerjee PAN not provided
    Shri Pradip Bose PAN not provided
    Shri A K Goswami PAN not provided
    Shri Ashok Chowdhury PAN not provided
    Hahnemann Herbal Limited AABCH1425N

    31-Dec-15 SEBI vide its order no. WTM/SR/SEBI/MIRSD/201 /12/2015 dated December 31, 2015
    Avinash
    ha Krishnaji Dixit AEXPD8128H

    31-Dec-15 SEBI vide its order no. WTM/PS/125/EFD/DEC/2015 dated December 31, 2015 has Home
    restrainTrade Limited PAN not provided
    Euro Offshore Investments Limited (known as Euro Discovery Technolo PAN not provided
    Mr. Subodh Bhandari PAN not provided
    Mr. Sanjay Agarwal PAN not provided
    Ways Inc PAN not provided
    Euro Allied Limited PAN not provided
    Euro Discover Limited PAN not provided
    Mr. N.S. Trivedi PAN not provided
    Mr. Ketan Sheth PAN not provided
    Ways India Limited PAN not provided
    Mr. Dhananjay Aggarwal PAN not provided
    Dalhousie Securities PAN not provided
    Parakh Shares and Stock Broking Limited PAN not provided
    AGS Financial Services Limited PAN not provided
    Hooghly Trading Limited PAN not provided
    Pacific Finance Company PAN not provided
    Poddar Trading Company PAN not provided
    Buyeverything.com PAN not provided
    Maniram Consultants Limited PAN not provided
    Tellme.com PAN not provided
    Mr. Allen James Macmillan PAN not provided

    15-Dec-15 SEBI vide its order no. WTM/PS/113/ERO-GLO/DEC/2015 dated December 15, 2015
    Moonlight
    has res Associates Limited AACCD2359Q
    Mr. Nityananda Nath AEUPN2924A
    Mr. Abu Sadeque Ishtiaque Ahmed Choudhury AETPC8946C
    Ms. Ferdousi Begum Choudhury AJJPC2251P

    # A80000Confidential
    Mr. Samsul Islam AAKPI6206L
    Mr. Nizam Uddin Ahmed AQQPA5590F
    Mr. Kanai Lal Nath AHPPN2616K
    Mr. Abdul Jalil Choudhury PAN not provided
    Mr. Md. Abdul Muktadir PAN not provided

    15-Dec-15 SEBI vide its order no. WTM/PS/114/CIS-NRO/DEC/2015 dated December 15, 2015Step
    has Up
    re Marketing Private Limited AAZFS6704Q
    Mr. Harjit Singh Dhariwal ADJPD2284P
    Ms. Raghbir Kaur PAN not provided

    11-Dec-15 SEBI vide its order no. WTM/PS/108/CIS-NRO/DEC/2015 dated December 11, 2015Zeestar
    has re Limouzines Limited AAACZ3468J

    2-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/189/12/2015 dated December 02,
    Arcava
    2015 ha
    Enterprises Limited AAJCA0050E
    Shri Aloke Banerjee ACZPB2276L
    Shri Subir Banerjee APTPB3344Q
    Shri Naba Kumar Ganguly ASHPG2353H

    3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015
    G Rhas
    Agro
    r Project Limited AAECG6103D
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Mrinal Barman AJLPB3664K
    Shri Tapash Kumar Raha ADUPR4603B
    Shri Ram Kumar Sinha APYPS1402F
    Shri Raju Ghosh AOWPG5672E
    Munmun Ghosh APAPG8731K
    Shri Himadri Bag AJXPB3796L
    Shri Abhijit Maity BNOPM7520F
    Shri Avijit Chowdhury APEPC8255N
    Shri Bibekananda Jana AMKPJ8034F

    3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/193/12/2015 dated December 03, 2015
    Regal
    has re
    Hitech Agro Projects (India) Limited AAFCR7244F
    Shri Subhas Sur Pan not provided
    Shri Sougata Das Pan not provided
    Shri Sandip Kodaly Pan not provided
    Shri Pralayes Ghosh Mondal Pan not provided

    2-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/190/12/2015 dated December 02,
    Swabhumi
    2015 ha Real Estate India Limited AALCS5321G
    Shri Ramesh Subudhi AKAPS2637R
    Shri Aloke Kumar Bhattacharjee AYPPB8145E
    Shri Asit Ghosh BAPPG7445D

    2-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/191/12/2015 dated December 02,
    Ramel
    2015Pharma
    ha Limited AADCR5262R
    Shri Remendra Mohan Sarkar AUIPS3363G
    Shri Rameswar Podder AFVPP4292B
    Shri Sukanta Deb AJIPD0118R

    # A80000Confidential
    1-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/188/12/2015 dated December 01, 2015
    Suraksha
    has re Family Services Limited AAJCS1625B
    Shri Indranil Das AFTPD7822F
    Shri Arunabha Mukhopadhyay AEYPM2888J
    Shri Subrata Das AJEPD3008L
    Shri Ranjit Daspattanayak AKDPD9098A

    1-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/187/12/2015 dated December 01, 2015
    Digstar
    has reProjects Limited Pan not provided
    Shri Laltu Piyada Pan not provided
    Shri MD Nasibul Haque Pan not provided
    Shri Gautam Naskar Pan not provided

    1-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/186/12/2015 dated December 01, 2015
    IMAX
    has reProjects India Limited AACCI1617C
    Shri Dilip Kumar Verma AEFPV2812Q
    Shri Bibhash Chakraborty ACAPC5686Q
    Shri Vidyasagar Singh ATTPS0036J

    30-Nov-15 SEBI vide its order no. WTM/PS/93/IMD-CIS/NRO/NOV/2015 dated November 30 Karmbhoomi
    2015 has Real Estate Limited AAECK1255G
    Mr. Devendra Pal Singh BJVPS0029N
    Mr. Sardar Singh ABDPS2787C
    Mr. Nirmal Kumar Singh ATHPS3605F
    Mr. Manoj Kumar Sengar BBIPS1965G
    Mr. Mahipal Singh ATSPS3033N

    20-Nov-15 SEBI vide its order no. WTM/SR/SEBI–SRO/185/11/2015 dated November 20 2015 Kerala
    has restr
    Housing Finance Limited AACCK2183P
    Shri G. Unnikrishnan Nair AKHPP5583E
    Mr. N. Krishnan Nair BQYPK5654D
    Smt. KomalaUnnikrishnan AATPU6479N
    Mr.G.Sureshkumar AVXPG2603H
    Mr.P.Parameshwaran AANPP0136H
    Mr. B Ajithkumar PAN not available
    Mr.Shajan P.G PAN not available
    Mr. R. Sukumaran PAN not available
    Adv. B Manmadhan PAN not available
    Mr. S. Sureshkumar PAN not available

    23-Nov-15 SEBI vide its order no. WTM/RKA/EFD/154/2015 dated November 23, 2015 has restrained
    Alexcon Foamcast Limited PAN not provided

    20-Nov-15 SEBI vide its order no. WTM/PS/92/IMD-CIS/NRO/NOV/2015 dated November 20 JSR
    2015Dairies
    has Limited PAN not provided
    Mr. Rajesh Khera PAN not provided
    Mr. Rajesh Niranjan PAN not provided
    Mr. Lalit Kumar Arora PAN not provided
    Mr. Parveen Kumar AIGPS2913N

    20-Nov-15 SEBI vide its order no. WTM/PS/90/ERO-PLO/NOV/2015dated November 20 2015 Helios
    has restra
    Corporation Limited Pan not provided
    Helios Chemicals Limited Pan not provided
    Mr. Sanjay Kumar Singh GEDPS5531B

    # A80000Confidential
    Mr. Rajeev Kumar Sharma CISPS9854C
    Mr. Kaushal Kishor Singh BXEPS6726H
    Mr. Basant Kumar Singh BHSPS7697K
    Mr. Sanjeet Kumar Sharma AQAPS4323C
    Mr. Anjani Kumar Pan not provided
    Mr. Virendra Prasad Sinha Pan not provided
    Mr. Govind Madhava Jha Pan not provided
    Mr. Satyendra Singh Pan not provided
    Ms. Prema Kumari Pan not provided
    Mr. Devendra Prasad Singh Pan not provided
    Mr. Rakesh Kumar Pan not provided
    Ms. Manju Pathak Pan not provided
    Mr. Surendra Nath Singh Pan not provided
    Ms. Krishna Devi Pan not provided

    20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/184/11/2015 dated November 20,
    Suncity
    2015Infracon
    h Corporation (India) Limited AAMCS2792J
    Shri Subrata Das AJKPD1494Q
    Shri Apu Saha CCMPS5571E
    Shri Prashanta Das AUVPD8794M
    Shri Abhijit Dhar AKLPD0722D
    Shri Sajal Bhowmick ADAPB7401P
    Shri Rajesh Kumar Das ALNPD0787H

    20-Nov-15 SEBI vide its order no. WTM/RKA/EFD/151/2015 dated November 20, 2015 has restrained
    Pinky Chemicals Limited Pan not provided

    20-Nov-15 SEBI vide its order no. WTM/RKA/EFD/152/2015 dated November 20, 2015 has restrained
    Stellar Drug Limited Pan not provided

    20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/ 173 /11/2015 dated November 20,
    United
    2015Cosmetics Manufacturing (I) Limited AAACU7914N
    Mr. Samir Chattopadhyay Kumar AQRPC9091N
    Mr.Nirapada Maiti AIHPM6556G
    Mr. Amal Patra AUZPP0701A
    Mr.Kartik Jana AHQPJ8186K
    Mr.Balwant Kumar Singh BREPS6947N
    Ms. Debashree Bhowmik AJIPB7361C
    Mr.Rajib Bhattacharya AMGPB0981P

    10-Nov-15 SEBI, vide its order no WTM/SR/SEBI – ERO/IMD/ 171 /11/2015 dated November 10,
    Vasundhara
    2015 Realcon Ltd AADCV3799B
    Mr. Sandip Parui AYUPP6220B
    Mr. Ashis Sarkar ALAPS2173D
    Mr. Sahab Uddin Khan AWGPK0821R
    Mr. Gauranga Roy BFDPR1288E
    Shri Chinmoy Ghatak Pan not provided
    Shri Priyabrata Roy Pan not provided

    # A80000Confidential
    9-Nov-15 SEBI vide its order no. WTM/PS/88/CFD/ERO/NOV/2015 dated November 09, 2015AapnaPariwar
    has rest Agro Farming Developers India Limited AAHCA8718R
    Mr. Rejaul Karim AOFPK0532A
    Mr. ParthaGopeMazumder AJHPG9603K
    Mr. SwaminathSingha AQFPS6151H

    9-Nov-15 SEBI, vide its order no WTM/RKA/MIRSD/145/ 2015 dated November 09, 2015 hasBlue
    further
    Chip Corporation Pvt. Ltd AAECB5060A
    Mr.Nitin Rajaram Narke AECPN7019L
    Mr. Pravin B. Darawade ATUPD8449F
    Ms. Bhavana Chadha AFNPC9292G
    M/s Milestone Investment AASFM5213B
    M/s Nitin Narke Investment ATUPD8449F
    M/s Blue Cheap Investment AECPN7019L
    M/s Blue Chip Investment AECPN7019L

    9-Nov-15 SEBI vide its order no. WTM/PS/87/CIS-NRO/NOV/2015 dated November 09, 2015Sunshine
    has rest Global Agro Limited AAJCS2508K
    Mr. Lekh Narayan Chand AALPH6536K
    Mr. Mokarram Mohammad AJPPM9356A
    Mr. Mohammad Ahteshamul Haq ACGPH4147P
    Mr. Anand Kumar Jha AEKPJ8257J
    Mr. Wasim Khan CENPK6085G
    Mr. Ashif Khan BEMPK1322J
    Yogesh Narayan Chand PAN not provided
    Mohammed Faisal AAWPF1464H
    Bibeknand Mandal CNVPM6593E

    9-Nov-15 SEBI vide its order no. WTM/PS/86/CIS-NRO/NOV/2015 dated November 09, 2015Nicer
    has rest
    Green Housing and Infrastructure Developers Limited AACCN5652N
    Mr. Pipal Singh Sidhu BVEPS9613M
    Mr. Ranjit Singh BZWPS3360K
    Ms. Surinder Kaur ASGPK7961G
    Mr. Karanjit Singh CRCPS3999H

    6-Nov-15 SEBI vide its order no. WTM/PS/85/IMD-CIS/NOV/2015 dated November 06, 2015Yatra
    has res
    Art Fund Pan not provided

    4-Nov-15 SEBI vide its order no. WTM/PS/81/CIS-NRO/NOV/2015 dated November 04, 2015Servehit
    has res Housing and Infrastructure India Limited AANCS0417R
    Mr. Sukhmander Singh BUZPS4365J
    Mr. Rajender Kumar BCIPK4911M
    Mr. Balbir Singh Saini Pan not provided
    Mr. Satish Kumar BDSPK2187C
    Mr. Surjeet Kumar BOLPK7786M

    4-Nov-15 SEBI vide its order no. WTM/PS/82/CIS-NRO/NOV/2015 dated November 04, 2015Dhanolty
    has res Developers Limited AADCD8142Q
    Mr. Sanjay Walia AAKPW0221H
    Mr. Siddharth Walia AALPW3988J
    Ms. Anita Malik ASYPM1031D
    Ms. Raksha Kumari AKZPK5102G

    # A80000Confidential
    Mr. Shiv Pratap Singh AVPPS2160P
    Ms. Shefali Walia AAOPW1693H
    Mr. Pankaj Bakshi AEGPB9921H

    21-Oct-15 SEBI vide its order no. WTM/SR/ SEBI/EFD/168 /10/2015 dated October 21, 2015 has
    Mr.res
    Tushar S. Jhaveri AACPZ7827J

    19-Oct-15 SEBI vide its order no. WTM/PS/75/CIS-NRO/LKO/OCT/2015 dated October 19, 2015
    Raghav
    has Capital and Infrastructure Limited AAECR1541A
    Mr. Raj Kumar Raghav AJIPR8427K
    Ms. Nirmala Raghav AHWPN9045M
    Ms. Ritu Verma AGPPV1332D

    15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/139/2015 dated October 15, 2015 has restrained
    RatnaRDrugs Limited Pan not provided

    15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/138/2015 dated October 15, 2015 has restrained
    Pittie PFinance Limited Pan not provided

    15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/137/2015 dated October 15, 2015 has restrained
    PrimePPetro Products Limited Pan not provided

    15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/140/2015 dated October 15, 2015 has restrained
    Rusoday & Company Limited Pan not provided

    13-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/167/10/2015 dated October 13,Abyss
    2015 ha
    Assam Real Estate Limited AAHCA4914B
    Shri Dhanjit Gayary Pan not provided
    Shri Aynal Hoque Talukdar AKCPT3295J
    Shri Abdul Maleque Miah AXVPM6619B
    Shri Mazibar Rahman AJIPR6467K
    Shri Md. Mazibar Rahman AOLPR9289M
    Shri Tilak Sarma BGIPS8454D

    9-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/166/10/2015 dated October 09, 2015 has
    Vaastav
    res ALR International Limited Pan not provided
    Shri Dibyendu Sekhar Maity AQWPM6717G
    Shri Shilajit Ghosh ADOPG8643G
    Shri Dilip Jana AVEPJ1234C
    Shri Bappaditya Mukherjee AYAPM0995J
    Shri Atish Samanta Ray BMPPS2929L
    Shri Netai Pramanik BAFPP4523B
    Shri Anup Kumar Maiti BBMPM9254J
    Vaastav Debenture Trust and Shri Chinmoy Ghatak Pan not provided

    9-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/164/10/2015 dated October 09, 2015 has
    Shine
    resIndia Infra Project Limited AAPCS8543L
    Shri Sajahan Midya BCJPM2413D
    Shri Nasiruddin SK CGKPS4822A
    Shri Selim Mohammed SK Pan not provided

    9-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/165/10/2015 dated October 09, 2015 has
    Idolres
    India Projects Limited AACCI5234R
    Shri Pintu Sarkar AYQPS1691H
    Shri Bappaditya Majumder AKNPM5664R

    # A80000Confidential
    Shri Ajay Kumar BCGPK9225A
    Shri Shribas Chandra Das AFTPD2362Q

    7-Oct-15 SEBI vide its order no. WTM/PS/61/IMD-CIS/NRO/OCT/2015 dated October 07, 2015
    Adel
    has
    Landmarks Limited AABCE4642C
    Mr. Rakesh Kumar Gupta AAAPG4298A
    Mr. Sumit Bharana AGYPB3210A
    Mr. Arvind Kumar Birla ACTPB5365J
    Ms. RashmiBharana AHCPB9343C
    Mr. Sanjay Chawla AAGPC0832Q
    Ms. ManishaBharana BCGPB5514B

    5-Oct-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 d Vinod Kumar Purwar ADNPP1194N

    1-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/163/10/2015 dated October 01, 2015 has
    Rahul
    restHi Rise Limited AAECA8578L
    Shri Abhijit Majumdar AJCPM9999F
    Shri Dipankar Gupta Pan not provided
    Shri Mrinmoy Bose AMOPB0512G
    Dinendra Nath Bandopadhyay Pan not provided
    Well Being Trust Pan not provided
    Shri Chapal Biswas Pan not provided

    29-Sep-15 SEBI vide its order no. WTM/PS/55/WRO-ILO/SEPT/2015 dated September 29, 2015
    BNP
    hasReal
    re Estate and Allied Limited AADCB2189H
    Mr. Sanjeev Kumar Purwansi AQQPP3214P
    Mr. Munendra Kumar ATVPK1011B
    Mr. Mukesh Kumar Sharma BCKPS7359M
    Mr. Mahesh Paliwal BBIPP4520L
    Mr. Santosh Sharma ADKPS7156A
    Mr. Raghvendra Singh Narwaria ADPPN6255N
    Ms. Surekha Sharma BNUPS4121C
    Mr. Umesh Narwaria ACOPN4971B
    Mr. Ravindra Singh BHAPS1632N
    Mr. Kunver Singh BOUPS2175H
    Mr. Kishori Sharma BDVPS3534A
    Mr. Padam Singh Narwaria ACOPN4986E
    Mr. Gyanesh Rawat ANQPG7900G
    Mr. Devendra Kumar Sharma CGEPS8222C

    22-Sep-15 SEBI vide its order no. WTM/PS/53/CIS-NRO/SEPT/2015 dated September 22, 2015RDPL
    has reInfrastructure Limited PAN not provided
    Mr. Praveen Kumar Rohilla AIUPR8350C
    Mr. Lalit Kumar AUUPK3066A
    Mr. Rakesh Kumar AWPPK9383F

    15-Sep-15 SEBI vide its order no. WTM/PS/51/IMD-CIS/SRO-HLO/SEPT/2015 dated September


    Agri14,Gold
    2 Farm Estates India Private Limited AADCA9678C
    Mr. Venkata Rama Rao Avvas ABSPA6432H
    Mr. Avva Venkata Seshu Narayana Rao ACFPA6991F
    Mr. Avva Hema Sundara Vara Prasad PAN not provided

    # A80000Confidential
    Mr. Savadam Srinivas AIYPS2335J
    Mr. Moganti Bhanuji Rao PAN not provided
    Mr. Emmadi Sada Siva Vara Prasad Rao AABPE4249E

    10-Sep-15 SEBI vide its order no. WTM/RKA/IVD/NRO/118-131/2015 dated September 10, 2015
    Mr. has
    Sanjiv
    re Gupta, director of SGCSL AAXPG7108G
    S. G. Global Exports Ltd.(SGGEL)- (Formerly known as Tinna Exports LAACCS4594E
    Mr. D. P. Singh, director of SGGEL PAN not provided
    Mr. Ashwani Khera, director of SGGEL PAN not provided
    Mr. Hemant Gopal, director of SGGEL PAN not provided
    Mr. Ramesh Jindal, director of SGGEL PAN not provided
    Ms. Rachna Gupta, director of SGGEL PAN not provided
    Majestic Builders Ltd. (Majestic) (Now known as Lancer Enterprises LimAACCM5711D
    Mr. Balraj Sharma, director of Majestic PAN not provided
    Ms. Manju Sharma, director of Majestic PAN not provided
    Mr. Virchand Jindal, director of Majestic PAN not provided

    10-Sep-15 SEBI vide its order no. WTM/RKA/NRO/133/2015 dated September 10, 2015 has restrained
    Moongipa Investments Limited AAACM5584A
    Mr. Madhur Agarwal AAFPA1251Q
    Mr. Sudhir Agarwal AAFPA1250R
    Mr. Subhash Chander Singal AALPS3587R
    Mr. Shiv Kumar Agarwal AAFPA1252P

    10-Sep-15 SEBI vide its order no. WTM/RKA/EFD-SRO/108-117/2015 dated September 10, 2015
    Ms. has
    B. Appalanarasamma PAN not provided
    Ms. B. Jhansi Rani AGSPB2233J
    Mr. B. Rama Raju Jr. PAN not provided
    Mr. B. Suryanarayana Raju ACEPB2811N
    Mr. B. Teja Raju AFSPB9531Q
    Chintalapati Holdings Pvt. Ltd AABCC5085D
    Mr. Chintalapati Srinivasa Raju ACPPC2768Q
    SRSR Holdings Private Limited PAN not provided

    2-Sep-15 SEBI vide its order no. WTM/PS/48/IMD-CIS/SEPT/2015 dated September 02, 2015Samruddha
    has re Jeevan Foods India Limited AAICS0865N
    Mr. Mahesh Kisan Motewar AKMPM3895K
    Mrs. Vaishali Mahesh Motewar ATTPM4634Q
    Mr. Ghanshyam Jashbhai Patel ARJPP0156A
    Mr. Rajendra Pandurang Bhandare ALKPB5263D

    26-Aug-15 SEBI vide its order no. WTM/PS/47/CIS-NRO/AUG/2015 dated August 26, 2015 has
    Ally
    restr
    Multi-Trade India Private Limited AAJCA7016J
    Mr. Chetan Yashwant Thakur ABNPT7551R
    Mr. Vijay Dattaram Chavan ACVPC1342G
    Dr. Suryakant Sambu Bhosle AGXPB8179J

    14-Aug-15 SEBI vide its order no. WTM/PS/39/ERO/IMD/AUG/2015 dated August 14, 2015 has
    Aspen
    restrai
    Projects India Limited AAHCA8287D
    Mr. Abhijeet Dasgupta Pan not provided
    Mr. Bhaskar Saha ALAPS8382A

    # A80000Confidential
    Mr. Ashim Maitra ADQPM0497A
    Mr. Ujjal Kumar Roy AHMPR4384B
    Mr. Avijit Kumar Ganguly AGQPG6356F
    Mr. Debopam Sur BEIPS2119R
    Mr Goutam Sarkar BMWPS6539M
    Mr Ram Sunder Bhattacharya Pan not provided
    Smt. Mita Roy Pan not provided

    14-Aug-15 SEBI vide its order no. WTM/PS/38/NRO/AUG/2015 dated August 14, 2015 has restrained
    Alchemist
    f Holdings Limited AAACM5575D
    Mr. Brij Mohan Mahajan Pan not provided
    Mr. Vikramaditya Singh Pan not provided
    Mr. Chandra Shekhar Chauhan Pan not provided

    12-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/158/08/2015 dated August 12, 2015
    Aryanhas
    Agro Projects India Limited AAJCA7392R
    Shri Vikash Jha AJHPJ4757D
    Shri Rakesh Raushan AFQPR0048J
    Shri Birendra Thakur AGHPT8453D
    Shri Manoj Chouhan AMZPC7233N
    Shri Abadh Kumar Singh CBIPS7345R
    Shri Sheonath Sahni BIIPS0343H
    Shri Uttam Das AOQPD9121F
    Shri Robin Ojha AAVPO4270B
    Shri Anil Kumar Mishra AITPM9488K
    Shri Shailesh Kumar Mishra AJTPM9601P

    11-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/157/08/2015 dated August 11, 2015
    Asthahas
    India Infra-tech Limited Pan not provided
    Shri Partha Sarkar BAXPS2458G
    Shri Subhash Kar AOZPK6009G
    Shri Sujit Das ASSPD0181D
    Shri Suma Kardas BLUPK3807K
    Shri Sandip Pal BEBPP8154A

    7-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/156/08/2015 dated August 07, 2015
    Skymarg
    has Agro Industries India Limited AASCS8925M
    Shri Pradip Kumar Das ANZPD5088R
    Shri Dharmnath Rai AZBPR2908J
    Shri Jai Singh BPZPS7525B
    Shri Subhasis Mahato ARQPM0643J
    Shri Sumit Kumar Das AQIPD2277J

    6-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/154/08/2015 dated August 06, 2015
    Rahulhas
    Inn Hospitality Limited AAFCR6421E
    Shri Abhijit Majumdar AJCPM9999F
    Shri Dipankar Gupta Pan not provided
    Shri Mrinmoy Bose AMOPB0512G

    # A80000Confidential
    Shri Rahul Banerjee AIKPB8188N
    Shri Chapal Biswas Not provided
    Shri Chinmoy Ghatak Not provided

    6-Aug-15 SEBI vide its order no. WTM/SR/SEBI- ERO:RLO/55/08/2015 dated August 06, 2015
    Eminence
    has re Infraprojects Limited AACCE5924A
    Shri Somenath Banerjee AMTPB8538R
    Shri Apu Halder ABHPH0535M
    Supriya Singha Roy AKFPR8752F
    Shri Tarun Kumar Das ANIPD2315E
    Shri Koushik Mukherjee BACPM7482D

    5-Aug-15 SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has
    Togo
    restra
    Retail Marketing Limited (Earlier Known as “M/s Multi-Ex Mark AADCM4340F
    Shri Kishan Pal Singh AVVPS8411M
    Shri Deena Nath Maurya BJJPM1012K
    Shri Vishwa Bandhu Vashishta ABFPV9924N
    Shri Chhotelal Shukla CLJPS2300B
    Shri Mukesh Kumar Khare BBVPK0966N
    Shri Jasjeet Singh Sethi PAN not provided
    Shri Rajesh Chakravarty PAN not provided
    Shri Satish Kumar DNFPK8894D
    Shri Prithi Paul Singh Sethi AOAPS8866A
    Shri Rajit Ram Maurya AHUPM0896M
    Shri Girraj Vashistha ADHPV6732E
    Shri Narayan Jay Tripathi PAN not provided
    Shri Shree Kishan Chaudhary AAYPC2158F
    Shri Amit Mishra AIEPM2608Q
    Shri Munshi Lal Tiwari AEAPT9771K
    Shri Prahlad Singh AWWPS4378K
    Shri Shailendra Kumar Prajapati ALLPP0250B
    Shri Manoj Kumar Joshi AGJPJ7853P
    Shri Shaukeen Pathak AHYPP0297R
    Shri Sanjeev Kumar Jha ANAPJ5195L
    Shri Dilip Kumar Mishra ALCPM2699C
    Shri Gurbhej Singh Hora ATUPS5689Q
    Shri Ramendra Prasad Sharma AOBPS4499A
    Shri Rajesh Kumar Sharma BFXPS2910E
    Shri Shiva Nand Mishra AJHPM9388B
    Shri Vinod kaul PAN not provided
    Shri Mukesh Mishra PAN not provided
    Shri Anil Kumar PAN not provided
    Shri Uday Pratap Singh PAN not provided

    4-Aug-15 SEBI vide its order no. WTM/SR/EFD/ 153 /08/2015 dated August 04, 2015 has restrai
    Aashish Jhunjhunwala ACPPJ2618E

    3-Aug-15 SEBI vide its order no. WTM/PS/31/CIS-NRO/AUG/2015 dated August 03, 2015 hasIHI
    restra
    Developers India Limited Pan not provided
    Mr. Harjit Singh CGFPS6608M

    # A80000Confidential
    Mr. Kulbir Singh BKHPS1704D
    Mr. Sanjeev Kumar Pan not provided
    Ms. Ranjit Kaur CIRPK5759F

    3-Aug-15 SEBI vide its order no. WTM/PS/29/ERO/AUGUST/2015 dated August 03, 2015 hasKolkata
    restrainAryan Food Industries Limited AAECK4522E
    Shri Robin Ojha AAVPO4270B
    Smt. Annapurna Bhattacharya APRPB6908A
    Shri Tapas Chatterjee ACPPC7660R
    Shri Ganesh Chandra Kumbhakar BQFPK8664L

    30-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO: ILO/152/07/2015 dated July 30, 2015
    DGRhasFarms & Leisures Limited AADCD2805N
    Shri Rakesh Kumar Gupta AIXPG8273A
    Shri Umesh Soni BTKPS1732H
    Smt Nivedita Gupta AHLPG5454E
    Shri Umesh Gupta AHAPG4380N
    Shri Alok Kumar Singh AWJPS1018D
    Shri Jainendra Kumar Patel AKOPP8093N
    Shri Sanjay Kumar Gupta AIZPG2134Q
    Shri Shankar Lal Gupta AGMPG4657M
    Shri Vijay Kumar Shukla BLHPS3014H
    Shri Jitendra Kumar Tripathi ADIPT4968P
    Shri Sushil Kumar Dubey AFAPD7831F

    27-Jul-15 SEBI vide its order no. WTM/SR/SEBI-ERO/151 /07/2015 dated July 27, 2015 has restrain
    Pailan Agro India Limited (PAIL) Not Provided
    Sekhar Chandra Koley BUOPK8353F
    Bipin Kumar Singh BOGPS0921F
    Chandan Chakraborty ARCPC9106E
    Avijit Chowdhury APEPC8255N
    Atul Agarwal AZIPA5516C
    Apurba Kumar Saha AUIPS7765C
    Madan Kaul AEPPK9877A
    Shrikant Jain AAHPJ6073H
    Rajindra Bahadur AAEPM1429M
    Himadri Bag AJXPB3796L
    Kamal Kishor Sagar CSUPS4950H

    27-Jul-15 SEBI vide its order no. WTM/SR/SEBI – ERO/150/07/2015 dated July 27, 2015 has Pailan
    restrai Park Development Authority Limited (PPDAL) AADCP2087Q
    Sekhar Chandra Koley BUOPK8353F
    Bipin Kumar Singh BOGPS0921F
    Chandan Chakraborty ARCPC9106E
    Avijit Chowdhury APEPC8255N
    Atul Agarwal AZIPA5516C
    Vivek Kumar ADNPK9149E
    Apurba Kumar Saha AUIPS7765C

    # A80000Confidential
    Shri Dilip Kumar Das PAN not provided
    Shri Laxmi Narayan Sharma PAN not provided

    22-Jul-15 SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, Togo
    2015 has
    Retail Marketing Limited AADCM4340F
    Shri Kishan Pal Singh AVVPS8411M
    Shri Deena Nath Maurya BJJPM1012K
    Shri Vishwa Bandhu Vashistha ADFPV9924N
    Shri Chhotelal Shukla CLJPS2300B
    Shri Mukesh Kumar Khare BBVPK0966N
    Shri Jasjeet Singh Sethi Pan not provided
    Shri Rajesh Chakravarty Pan not provided
    Shri Satish Kumar Pan not provided
    Shri Prithi Paul Singh Sethi AOAPS8866A
    Shri Rajit Ram Maurya AHUPM0896M
    Shri Girraj Vashistha ADHPV6732E
    Shri Narayan Jay Tripathi Pan not provided
    Shri Shree Kishan Chaudhary AAYPC2158F
    Shri Amit Mishra AIEPM2608Q
    Shri Munshi Lal Tiwari AEAPT9771K
    Shri Prahlad Singh AWWPS4378K
    Shri Shailandra Kumar Prajapati AGXPP6559J
    Shri Manoj Kumar Joshi AGJPJ7853P
    Shri Shaukeen Pathak AHYPP0297R
    Shri Sanjeev Kumar Jha ANAPJ5195L
    Shri Dilip Kumar Mishra ALCPM2699C
    Shri Gurbhej Singh Hora ATUPS5689Q
    Shri Ramendra Prasad Sharma AOBPS4499A
    Shri Rajesh Kumar Sharma BFXPS2910E
    Shri Shiva Nand Mishra AJHPM9388B

    21-Jul-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/148 /07/2015 dated July 21,Swasata
    2015 hasCement Limited AAICS5911M
    Shri Prasanta Chatterjee ADQPC5674F
    Shri Joydeb Biswas AWLPB2553Q
    Shri Manas Kumar Dan ACSPD7017Q
    Shri Satya Ranjan Chaudhari ACEPC5756F
    Smt. Swapna Chaudhuri Pan not provided
    Smt. Chandrani Dan AGOPD6484H
    Smt. Jeba Parween Pan not provided
    Smt. Renu Singh Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/RKA/SRO/ 72 /2015 dated July 17, 2015 has restrainedMadurai
    foll Rural Development Benefit Fund (India) Limited Pan not provided
    Madurai Rural Development Transformation India Limited AAGCM2105D
    Mr. Mohammed Yusuff Suresh Batcha CKTPS5053C
    Mr. Gopalarathinam Ramarathinam AYGPR7970J
    Mr. Srinivasan Srikumar AVDPS7160D

    # A80000Confidential
    Mr. Vasudevan Balaji BVTPB1036Q
    Mr. Kasiviswanathan Venkataraman ADHPV5773D
    Mr. Nagasubramanian Rajalakshmi BJGPR0833N
    Mr. Sudhakaran Lataji DCVPS7375N
    Ms. Mumtaj Begam Baba AZJPM0974F
    Mr. Sithikbasha Mohamed Yusuf CIFPS4558G
    Ms. Lilun Nihar Yousuff AEWPL8073L

    17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/69/2015 dated July 17, 2015 has restrained Ebers
    and p Pharmaceuticals Limited Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/70/2015 dated July 17, 2015 has restrained Elegant
    and p Pharmaceuticals Limited Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/RKA/EFD-DRA-I/71/2015 dated July 17, 2015 has restrained
    Damania Capital Markets Limited Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/68/2015 dated July 17, 2015 has restrained Goodearth
    and p Financial Services Limited Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/67/2015 dated July 17, 2015 has restrained Shree
    followPomani Metals & Alloys Limited AABCS9558B
    Mr. Jagatraj Mohanlal Parmar Pan not provided
    Mr. Satish Mishrimal Jain Pan not provided
    Mr. Prithviraj Rikabchand Pomani Pan not provided
    Mr. Amritlal Danmal Jain Pan not provided
    Mr. Vidyadhar Hirachand Upadhye Pan not provided
    Mr. Anil Sheri Pan not provided

    10-Jul-15 SEBI vide its order no. WTM/SR/SEBI – SRO:BLO/IMD/146/07/2015 dated July 17,Siyaram
    2015 haDevelopment and Construction Limited AAKCS3313H
    Mr. Prasanta Bera AHZPB9748G
    Mr. Biraja Bera Pan not provided
    Ms. Paromita Dey APXPD1588E
    Mr. Biswajit Roy Pan not provided
    Mr. Arun Sardar Pan not provided
    Mr. Aravinda Mondal CBDPM8120M
    Mr. Sridhar Mukherjee BGVPM9717L
    Mr. Abdul Mandal Pan not provided
    Ms. Kalpana Guha Pan not provided

    17-Jul-15 SEBI vide its order no. WTM/SR/SEBI- ERO: RL0/147/07/2015 dated July 17, 2015Swasata
    has res Steel Industries Limited AANCS8087M
    Shri Joydeb Biswas AWLPB2553Q
    Shri Avijit Chakraborty AMGPC5427P
    Shri Prasanta Chatterjee ADQPC5674F
    Shri Manas Kumar Dan ACSPD7017Q
    Shri Satya Ranjan Chaudhuri ACEPC5756F
    Chitta Ranjan Chowdhury Pan not provided
    Smt. Swapna Chaudhuri Pan not provided
    Swasata Debenture Trust Pan not provided
    Shri Abanimohan Chatterjee Pan not provided

    # A80000Confidential
    15-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/ 144 /07/2015 dated July 15,
    Aspen
    2015Nirman India Limited AAKCA3453G
    Mr. Abhijit Dasgupta PAN not provided
    Mr. Bhaskar Saha ALAPS8382A
    Mr. Ashim Maitra ADQPM0497A
    Mr. Ujjal Kumar Roy AHMPR4384B
    Mr. Avijit Kumar Ganguly AGQPG6356F
    Mr. Debopam Sur BEIPS2119R
    Mr. Goutam Sarkar BMWPS6539M
    Aspen Debenture Trust PAN not provided
    Mr. Raju Sarkar PAN not provided

    10-Jul-15 SEBI vide its order no. WTM/RKA/ EFD-DRA-I/66/2015 dated July 10, 2015 has restrain
    Dynavox Industries Ltd Pan not provided

    2-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/141/07/2015 dated July 02, 2015Megasys
    has re Healthcare Limited PAN not provided
    Shri Manish Roy AQQPR8167F
    Shri Anil Pandey BMPPP2155K
    Shri Barun Biswas ADRPB4364N
    Shri Tufan Kumar Pramanik PAN not provided
    Smt. Susmita Roychoudhary ADTPR0390N
    Shri Prabir Sengupta ANNPS2028N
    Shri Kabir Roy ABWPR2654Q
    Megasys Healthcare Debenture Trust PAN not provided
    Mr. Dinesh Ch. Ghosh PAN not provided

    1-Jul-15 SEBI vide its order no WTM/RKA/EFD/64/2015 dated July 01, 2015 has restrained and
    Ravraj
    pr Impex Limited pan not provided

    1-Jul-15 SEBI vide its order no WTM/RKA/EFD/63/2015 dated July 01, 2015 has restrained and
    Shatrunjay
    pr Extrusions Limited. pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/61 /2015 dated June 30, 2015 has restrainedRishab
    and p Concast Ltd pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/62 /2015 dated June 30, 2015 has restrainedShanti
    and p Packaging Limited pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/60/2015 dated June 30, 2015 has restrained and
    Subhlaxmi
    p Export Limited pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/59 /2015 dated June 30, 2015 has restrainedSystel
    and p Infotech Ltd pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/55 /2015 dated June 30, 2015 has restrainedSarda
    and Information Technology Limited pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/56/2015 dated June 30, 2015 has restrained and
    Supreme
    p Telecoms & Network India Limited. pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/58/2015 dated June 30, 2015 has restrained and
    Sun pInfoways Limited pan not provided

    30-Jun-15 SEBI vide its order no WTM/RKA/EFD/57/2015 dated June 30, 2015 has restrained and
    Sanvan
    p Software Limited pan not provided

    30-Jun-15 SEBI vide its order no WTM/SR/SEBI-WRO:ILO/IMD/140/06/2015 dated June 30, 2015
    Vishwamitra
    has r International Infra Limited AAECV1457D
    Vishwamitra India Tour & Hotels Limited AADCV8844K

    # A80000Confidential
    Shri Manoj Kumar Chand ADWPC3514A
    Smt Bandana Chand AIUPC8800E
    Shri Manish Kumar Chand AICPC0615M
    Shri Pankaj Kumar Chand AFAPC4321D
    Shri Hari Govind Singh CMGPS0600A
    Vishwamitra Debenture Trust pan not provided
    Mr. Sanjay Kumar Pandit pan not provided

    29-Jun-15 SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239
    Ecoper
    Friendly Food Processing Park Limited AACCE0416B
    Esteem Bio Organic Food Processing Limited AAACE1925D
    Channel Nine Entertainment Limited AABCC8801H
    HPC Biosciences Limited AABCH6762Q
    Gajraj Singh BEKPS1235N
    Mrs. Kirti BBAPK7304P
    Dinesh Kumar Jindal AAIPJ3373K
    Neena Sood AUGPS4373N
    Brij Kishore Sabharwal AAXPS6830P
    Amar Singh Bisht AKOPB4144J
    Vinod Kumar Garg AAAPG4116B
    Neeraj Mittal AAFPM8349F
    Jai Kumar CSQPK1236G
    Tarun Chauhan AGXPC3049G
    Madhu Anand AXTPA8813F
    Sakshi Saxena BLRPS4522G
    Arun Kumar Gupta AAKPG5996K
    Avisha Credit Capital Limited AAACA5715D
    Goldline International Finvest Limited AACCG6377M
    Ams Powertronic Private Limited AAECA8718H
    Madhuker Dubey AIJPD7329J
    Satendra Kumar AWWPK8525E
    Sumit Kumar ARUPK1589P
    Ram Prakash AXFPR4439L
    Mayfair Infosolutions Pvt Ltd AAFCM3716M
    Prakash Gupta ARVPG7849R
    Anilsharma AATPS8461N
    Shreyans Sankhwal ALRPS8216N
    Prithvi Sudhir Vora APZPV0747H
    Prakash Agarwal Om AAAHO4138H
    Abhilasha Agarwal & Om Prakash Agarwal AAEPA7336D
    Sanjay Agarwal Huf AAIHS3951G
    Rama Aggarwal AAOPA4656L
    Ashok Batra ABOPB8988M
    Sarika Aggarwal ABVPA5824E
    Anshu Agarwal And Sanju Agarwal ACMPA2650C
    Manju Aggarwal ADQPA4236R
    Saurabh Gupta AKFPG3695N

    # A80000Confidential
    Seemeen Ikram AABPI1183M
    Mohammad Anwar AADPM9208K
    Rajeev Agarwal AAFPA8944E
    Sandeep Jain AANPJ1166B
    Arun Kumar Jain ACBPJ3957A
    Nikita Agarwal ACQPA9417R
    Tarannum Aamer AEHPT6622C
    Deepti Singhal AFCPS4314N
    Munesh Bansal AHGPB1747A
    Naz Shazia BBWPS2176R
    Parveen Kumar AAEPK3805B
    Sanjeev Gupta AAHPG1456D
    Vikas Gupta AAHPG8607Q
    Neeraj Prakash AAIPP1301R
    Virender Kumar AAJPK2929F
    Amit Goyal Huf AALHA3711R
    Manish Kataria AALHM9796E
    Satish Kumar Dhawan AALPD0474G
    Namita Gupta AAMPG5487F
    Jai Kishan Jakhodia AAQPJ4605G
    Ramesh Chandra Saraf AARPS2666K
    Madhu Saraf AAUPS2341G
    Pardeep Bhatia AAXPB4882G
    Daropati Devi ABBPD5416D
    Jagat Singh ABCPS0077L
    Reena Kumari ABCPS0078F
    Ajay Kumar ABFPK4763L
    Rajesh Gaba ABJPG7690J
    Mohd Faiq ABWPF2577J
    Archana Agarwal ACBPA6440P
    Deepak Agarwal ACBPA6443Q
    Rshmi Kataria ACEPK7596D
    Dinesh Gaba ACMPG5924D
    Anita Rani acmpg5926b
    Nitin Kumar Bardia AFHPB4072M
    Nandini Pansari AGDPP7573L
    Anita Kukreja AGFPK0518G
    Renu Kukerja AGFPK0519H
    Gaurav Chandra AGRPC3451C
    Inder Jeet Gaba AGYPG5066C
    Mridu Prakash AGYPP5247Q
    Bhag Kataria AHWPK6613J
    Vipul Chandra AIHPC0099A
    Nikesh Bardia AIMPB9015E
    Bhawna Aggarwal AIVPJ9518R
    Yogesh Gaba AKEPG4655R

    # A80000Confidential
    Virender Pal Singh Mainee AMGPM9259F
    Sagar Jain AMNPJ8901E
    Ankit Agarwal AMQPA5671D
    Deepa Sejwal AODPS9750A
    Vidushi Kothari AOEPK7545Q
    Tejpal Singh Sejwal AQXPS1846B
    Ekas Chhabra AUKPC5480A
    Divjot Singh AVBPS6306D
    Kritika Asseja AYIPA9888Q
    Lokesh Chandna AZKPC1170A
    Rajeshwari AAEPR5593F
    Ajay Kumar Huf AAFHA5045Q
    Sudhir Agarwal AAGPA8954P
    V Balsubramaniam AAGPB1427L
    Sanjay Kariwala AAGPK0723L
    Manoj Singhal AAHPS9299N
    Manju Anup Agarwal AAIPA4256C
    Vinita Gupta' AAKPG4084E
    Kapil Sachdeva AAXPS1493G
    Gauravsachdeva AAXPS1700Q
    Rajan Sahni ABGPS0921H
    Navin Sahni ABGPS0922E
    Arun Sankhwal ABIPS4714N
    Madhu Sankhwal ABIPS4715P
    Ashokh Garg ABVPG2657B
    Sukhinder Singh Hooda ABXPH1788A
    Gaurav Arya ACDPA3515B
    Chetan Kunverjibhai Thakkar ACNPT4287B
    Vikas Raj ADJPR7115B
    Kailash Chandra Agarwal ADNPA7732P
    Vikas Goyal AHFPG7290J
    Neeru Ashish Garg AHIPG6452D
    Sushant Muttreja AJZPM7650C
    Bhupinder Kaur AOOPK2220E
    Sarika Sankhwal ARJPS5757N
    Harcharan Singh ARRPS5413M
    Sandeep Narang AAAPN2282K
    Ahmad Sadat AABPA7646R
    Kaushalya Garg AADPG5893L
    Rajesh Jain AAGPJ0443E
    Monika Goel AAIPG1121A
    Sanjeev Tandon (Huf) AAMHS1255B
    Rakesh Kumar Goel AAPPG3572L
    Munish Bajaj ABHPB1469L
    Anuj Nagpal ACKPN0439N
    Umesh Kumar Danwani ACQPD4748N

    # A80000Confidential
    Anu Nagpal ACTPN4363Q
    Mohammad Aamer ADAPA8647A
    Bharti Batra AEOPB3108E
    Navel Kishore Gupta AETPG1792C
    Jagdish Chand Gupta AGKPG9668A
    Sushma Bajaj AIMPB4769K
    Mukul Gupta & Satish Kumar Gupta ALAPG3350L
    Prateek Nagpal AMQPN9019G
    Abheek Nagpal AMTPN9992M
    Tanya Narang AQBPN5620N
    Rajesh Chawla AACPC7067R
    Mukesh Chawla AACPC7068A
    Pawan Kumar Singhal Huf AADHP4727Q
    Sanjeev Verma AADPV5705E
    Tarsem Chand Gupta AAHPG5906C
    Neelam Gupta AAHPG5907D
    Ram Avtar Gupta AAMPG7571Q
    Riaz Munshi AAMPM2657F
    Satinder Paul Gupta AAPPG2434D
    Sudarshan Kumar Sachdeva ABAPS5155K
    Vijay Laxmi Sachdeva ABAPS5157M
    Sanjay Sachdeva ABBPS5022Q
    Mohit Hissaria ABKPH4283M
    Reeta Singhal ABTPS0061P
    Atma Ram Khatri ACDPR7654N
    Ajay Kumar Katta ACXPK2323H
    Hira Lal Khatri ADMPK9802D
    Pawankumar Singhal ADNPK1527C
    Minakshi Gupta ADUPG2221J
    Nitin Kumar Gupta AEEPG7895K
    Savita Gupta AEFPG8410F
    Priya Gupta AETPG5835L
    Sahil Gupta AGMPG0589J
    Pawan Kansal AHEPK0574C
    Poonam Kansal AICPK7883R
    Prateek Gupta AIEPG1462E
    Nishil Gupta AIKPG3052G
    Satya Narain Saria AJUPS9413N
    Anil Sachdeva AQOPS2031B
    Vibhor Gupta ATEPG0959P
    Vanshika Gupta ATEPG8202F
    Ekta Sachdeva BKEPS8583H
    Akansha Singhal CGPPS3517P
    Urvashi Sachdeva DNUPS8667F
    Sangeeta Devi AAAPJ3918J
    Moran Plantation Pvt Ltd AACCM0442K

    # A80000Confidential
    Parasramka Holdings (P) Limited AACCP2436Q
    Ankur Jain AAFPJ7614L
    Sanjay Goyal Huf AAGHD6153D
    Urmil Rathi AAHPR9561N
    Rajesh Bajaj AAKPB9944J
    Rajiv Bajaj AAKPB9945K
    Sourabh Aggarwal AALPA1253A
    Satya Aggarwal AAOPA4653R
    Rajan Aggarwal AAOPA4654J
    Kamla Aggarwal AAOPA4655K
    Sanjeev Kishore Gupta AATPG4540L
    Anuj Maheshwari ABCPM0456H
    Sangeeta Naresh Mittal ABHPM7083M
    Jayanaben Nayanbhai Thakkar ABHPT6904C
    Vijendra Goyal ABRPG5287F
    Geeta Gupta ABUPG0904C
    Mohd. Arif ACJPA8351R
    Abhishek Jain ADDPJ5506C
    Vinita ADIPV6705E
    Bimla Vij ADQPV7816E
    Suresh Chand Jain ADVPJ1356J
    Pulkit Gupta AEAPG2172B
    Surekha Ashok Mittal AEQPM1717C
    Anchal Rathi AEWPA2450G
    Anjana Garg AFBPA0663F
    Gaurav Gupta AFOPG8341M
    Sunil Kumar AGPPK4328L
    Shalini Gupta AGYPG1226G
    Simpi Agarwal AHPPA6148R
    Urvashi Ahalawat AHVPA2998M
    Shweta Rathi AHWPM2448P
    Rishab ALCPA3324L
    Shaleen Kumar Singh ASPPS3078P
    Khushboo Kanodia BUFPK8522D
    Nischint Kanodia CLFPK3259R
    Rahul Solanki CWYPS1114B
    Core Capital Services Limited AAACC2840D
    Ramprakash AXFPR4439L
    Aavia Buildtech Private Limited AAKCA4090M
    Ashvin Verma AKFPV6256L
    Sunila Rai Verma ASPPV7875F
    Pawan Kumar Kaul APJPK8855K
    Surya Medi Tech Limited AALCS3282L
    Steady Capital Advisory Sercices Private Limited AATCS2130B
    Amit Kumar Saxena DWOPS8186Q
    Accurate Buildwell Private Limited AAGCA4053L

    # A80000Confidential
    Ahuja Metalloys Private Limited AAICA0771D
    Lunar Builders Pvt. Ltd. AABCL3306N
    Master Piece Infocom Pvt. Ltd. AAFCM1482Q
    Sure Portfolio Services Private Limited AATCS2129L
    River High Right Share Brokers Private Limited AAGCR2643P
    Murlidhargiri Trading Pvt. Ltd. AAICM3230H
    Trucklink Vinmay Trading Private Limited AAECT4670L
    Century Buildmart Pvt. Ltd. AADCC2898Q
    Stallion Trading Co. Prop. Sapna DRUPS8079D
    Vishal Yadav AJKPY8234D
    Blue Star Impex Private Limited AADCB3034D
    Mahashiv Metal And Alloys Private Limited AAFCM3345L
    Jai Kishan APBPK8097B
    Shankar Lal Gupta AKEPG0828N
    Unite Buildcreate Private Limited AABCU4900D
    Baidya Nath Gupta AETPG3006K
    Santosh Kumar AEKPK6751Q
    Asifa Jamal AFKPJ4680C
    Dhruv Gabba AQNPG3627J
    Gaurav Garg & Family Huf AAEHG6995E
    Jitendra Ranchhodbhai Patel ABXPP2739D
    Naveen Goel ACCPG9426C
    Nidhi Goel And Chetan Prakash Goel AAJPG3068K
    Rakesh Bajaj AAKPB9948E
    Seema Goel AGBPG6077E
    Sharwan Kumar ACTPK8257G
    Naveen Gupta AALPG0528Q
    Dinesh Agarwal H U F AACHD5831J
    Kuljeet Kaur AOOPK2217F
    Gurcharan Singh ARRPS5403K
    Uma B Ramesh AAEPR5594C
    Abhishek Gupta ASRPG5473A
    Manvi Goenka AAAPA2152R
    Nikky Printing Press Pvt. Ltd. AADCN5292K
    Neel Kanth Trading Co. PAN not provided
    Amsons Apparels Pvt. Ltd. AAFCA3887K
    Gracious Software Pvt. Ltd. AADCG0392F
    Shri. Raj Kumar & its Proprietorship firm viz. Bright Securities BNBPK2681L
    LMR Green Realty Pvt. Ltd. AACCL1899B
    Nem Singh CKIPS6770D
    Columbia Sales DAIPS9917R
    Mohan Garg & his proprietorship firm viz. Garg Traders & Suppliers AVHPG5782H
    Lithmus Capital Consultance Ltd. AACCL0866A

    29-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/136/06/2015 dated June 29,
    Life
    2015
    Care
    haInfrastructures India Limited AACCL2342M
    Mr. Pralay Kumar Saw BBJPS6343H

    # A80000Confidential
    Mr. Sanjoy Kumar Maiti APQPM8659A
    Mr. Sujit Mitra AJNPM1411D
    Mr. Partha Pratim Ghosh ADPPG0695P
    Mr. Ramprasad Sarkar BDFPS5895A
    Life Care Debenture Trust PAN not provided
    Paromita Mondal PAN not provided

    29-Jun-15 SEBI vide its order no WTM/SR/SEBI – NRO:CLO/IMD/ 138 /06/2015 dated June 29,
    Angel
    2015
    Allied India Limited AAKCA9069J
    Shri Sekh Nazibulla CJOPS3256B
    Shri Santosh Kumar Mishra BCSPM6763R
    Shri Devid Haslaf AHUPH9113Q
    Shri Sandip Pal BEMPP7199Q
    Angel Economic Debenture Trust PAN not provided
    Succhhanda Ghosh PAN not provided

    25-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO:PLO/IMD/133/06/2015 dated June 25,United
    2015 Medicine
    ha and Surgical Industries Limited AABCU2558H
    Santosh Kumar Hati ACKPH9229A
    Suvendu Ganguly BDOPG6630C
    Biplab Sarkar CAYPS6984D
    Satyanarayan Karmakar BCJPK2878L
    Sumit Guria AQFPG0812M
    Biplab Banerjee AUDPB3526F
    Rajib Bhattacharya AMGPB0981P
    Md. Saifuddin Halder ABJPH6895C
    Tozemmul Islam ABHPI1120R
    Harendra Nath Sinha AUUPS6793A
    United Debenture Trust PAN not provided
    Abbas Ali Molla PAN not provided

    25-Jun-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/ 134/06/2015 dated June 25,Active
    2015 has
    Rural Development India Limited AAJCA8863D
    Shri Dilip Kumar Diwakar ABGPD2004E
    Shri Polaki Umashankar Rao ATYPR9064L
    Shri Ganesh Kumar Singh BMSPS6948C
    Ms Vandana Saha DFDPS3198A
    Active Debenture Trust PAN not provided
    Shri Abhinash Kumar Jha PAN not provided
    Shri Jagdish Kumar Singh PAN not provided

    24-Jun-15 SEBI vide its order no WTM/SR/ SEBI – ERO/IMD/132/06/2015 dated June 24, 2015
    Annex
    has reInfrastructure India Limited AAICA1716G
    Shri Prasenjit Mazumder AKGPM9017P
    Shri Asim Das ALNPD5607J
    Shri Nirmal Kr. Jha AGPPJ7304P

    # A80000Confidential
    Shri Asit Kumar Majumder ABGPM9614H
    Shri Subrat Kr. Mazumder BCFPM0940P
    Shri Shantonu Roy AISPR0927R
    Shri Rabin Kumar Mal BAYPM6700N

    23-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/129/06/2015 dated June 23, 2015 has restrain
    Waris Finance and Investment Limited Pan not available
    Shri Aziz Ahmed AIOPA9561E
    Shri Imtiaz Khan Warsi ABQPW7759R
    Shri Mohammad Shadab Ali AKGPA7112H
    Shri Shane Ahmed Warsi AAWPW7456Q
    Shri Iftekhar Ahmed AJMPA3089L
    Quraisha Khatoon AKDPK3211E
    Ruhi Ghazala Warsi ABYPW7604D
    Kallol Saha Pan not available

    23-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/131/06/2015 dated June 23, 2015 has Jugantor
    restra Realty Limited AACCJ3436C
    Shri Sanjit Chakraborty AHUPC4690H
    Shri Ajoy Chakraborty AESPC7283B
    Shri Sujay Chakraborty AJGPC0937R
    Mr. Mridul Bandopadhyay Pan not provided
    Jugantor Welfare and Development Trust Pan not provided

    23-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/130/06/2015 dated June 23, 2015 has Matribhumi
    restra Projects (I) Limited AAHCM5933G
    Shri Rajkrishna Palta BAWPP5444G
    Shri Netai Palta AMEPP6310J
    Shri Debapriya Acharya AZEPA7933R
    Shri Susanta Kumar Chatterjee AJBPC2210J
    Smt. Piyali Sarkar DQHPS7079M
    Matribhumi Debenture Trust and its representatives, Mr. Amitava Ghos Pan not provided

    22-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/126/06/2015 dated June 22, 2015
    M/s
    hasGoldmine
    re Industries Limited AAECG5486F
    Shri Tushar Sur BGSPS7776N
    Shri Dinobandhu Mondal AKUPM9766H
    Shri Bablu Saha AYAPS0436L
    Shri Joydip Mukhopadhyay AJYPM7962Q
    Goldmine Debenture Trust Pan not provided
    Smt. Sujata Saha Pan not provided

    22-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/125/06/2015 dated June 22, 2015 has restraine
    Omisha Agri Industries (India) Limited AABCO6831B
    Ms. Sharmila Das AMHPD9189J
    Mr. Susanta Das ARUPD9825F
    Mr. Bholanath Maji ANVPM3551G
    Mr. Rajib Mondal BLQPM6927A
    Mr. Manabendra Chakraborty AHYPC4447J
    Mr. Tapan Kumar Polley AWIPP6778J

    # A80000Confidential
    Mr. Bappa Pal Pan not provided
    Mr. Bapan Ruidas BJKPR7315B
    Mr. Durga Charan Mudi AWLPM7483Q
    Mr. Pradip Dhara AUMPD7059E
    Mr. Srikanta Ruidas BHFPR1071R
    Mr. Prabir Kumar Baul AZGPB7889M
    Omisha Debenture Trust Pan not provided
    Ms. Sumana Garai Pan not provided

    19-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/124/06/2015 dated June 19, 2015 has Goldmine
    restrai Agro Limited Pan not provided
    Shri Tushar Sur BGSPS7776N
    Shri Bablu Saha AYAPS0436L
    Shri Joydip Mukhopadhyay AJYPM7962Q
    Shri Samir Kumar Mukherjee AQVPM3286D

    18-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/122/06/2015 dated June 18, 2015 has Greenbang
    restra Agro Limited AADCG6933A
    Shri Paritosh Panda AMSPP9346A
    Shri Dhiman Roy AIOPR6310C
    Shri Nitish Barman AHYPB4026G
    Shri Satyendra Nath Mondal AJLPM4034A
    Shri Subhra Jyoti Sardar AUNPS6233N
    Shri Sreemon Ghosh AHXPG3771G
    Shri Taslim Arif Khan BGNPK7088Q
    Smt. Nilima Ponda BPSPP5200H
    Smt. Lipika Bhaduri BBUPB4339M
    Shri Baidyanath Mandal AUSPM9775A
    Durga Ghosh Pan not provided
    Ramendra Nath Mistry AQGPM3063K

    18-Jun-15 SEBI vide its order no WTM/SR/SEBI – WRO:ILO/123/06/2015 dated June 18, 2015Eris
    hasEnergy
    res Limited AACCE6890R
    Shri Devid Haslaf AHUPH9113Q
    Shri Kedar Chandra Bera AUDPB3525G
    Shri. Miarul Sekh CQYPS9419K
    Shri Subhrajit Banik ANRPB9054H
    Smt. Uma Shankar Shaw BDBPS9453C
    Shri Debdulal Banik Chowdhury AHCPC4610M
    Shri Avjit Chowdhury APEPC8255N
    Shri Roy Sougata AJVPR6895C
    Shri Arjun Saha AVIPS6571K
    Subrata Das AEYPD5580Q
    Smt. Sumita Das AHTPD9166G
    Shri Sekhar Chandra Koley BUOPK8353F
    Shri. Himdari Bag AJXPB3796L
    Bijay Sarkar Pan not provided
    Rabin Kundu Pan not provided
    Pallab Pandit  Pan not provided

    # A80000Confidential
    17-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/120/06/2015 dated June 17, 2015
    Cell
    hasRealcon
    re Corporation Limited AAECC9934A
    Shri Kumar Kanti Bhattacharya ADXPB7335B
    Shri Debi Prasad Mookherji AEWPM1966K
    Shri Sourav Bardhan AIZPB6070C
    Shri Sekh Rezaul Karim AKOPK3769L
    Debenture Trustee PAN not provided
    Shri Abdul Basad Molla PAN not provided

    17-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/119/06/2015 dated June 17, 2015 has Gitanjali
    restra Udyog Limited AAMCS8602D
    Shri Paramasish Bhadury ANNPB2618K
    Shri Anil Kumar Mishra Pan not provided
    Shri Prabir Middey AIQPM0516K
    Shri Surajeet Ray AUAPR1861N
    Shri Sutanu Sarcar CUJPS7833J
    Shri Sanjay Bahadur ALGPB7497M
    Shri Nonigopal Mondal AKJPM5712E

    17-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/18/06/2015 dated June 17, 2015 has restrained
    Bhabiswajyoti Infrastructure India Limited AAFCB0288F
    Mr. Pradipta Chakraborty AJOPC7527K
    Mr. Srikumar Chakraborty AKGPC1755Q
    Mr. Gopal Sharma BAPPS0138H
    Mr. Prashant Sharma ARWPS6298R
    Ms. Soma Sharma BCVPS0290L
    Mr. Arindam Mukherjee AKAPM7973N
    Mr. Mahindra Nath Chowdhury AIXPC9631Q
    Mr. Mahesh Shaw DZHPS9150J
    Bhabiswajyoti Debenture Trust (Represented by its Trustee, viz. Mr. Sa PAN not provided

    16-Jun-15 SEBI vide its order no. WTM/PS/18/CIS-NRO/JUNE/2015 dated June 16, 2015 has restrai
    Capacious Farming Pvt. Limited AAECC3138N
    Mr. Gaurav Yadav ACQPY5145E
    Mr. Gurbakhsh Singh BCLPS1117G
    Ms. Narmin Kaur Yadav Pan not provided

    15-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/114/06/2015 dated June 15, 2015 has restraine
    Polaris Realtors India Limited AAGCP6749N
    Shri Jafar Ali Molla AZQPM4641Q
    Shri Kartick Chandar Das AZTPD6449C
    Shri Gopal Nayek AEMPN1456K
    Polaris Debenture Trust PAN not provided
    Ms. Dipanwita Das PAN not provided

    This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referri
    Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H
    Mr. Anandkumar Baldevbhai Patel AKOPP0221G
    Mr. Dipak Patel Pan not provided
    M/s. Bhoomi Industries AACFB8866B

    # A80000Confidential
    5-Jun-15 SEBI vide its order no. WTM/SR/WRO/RL0/110/06/2015 dated June 05, 2015 has restraine
    AVM Real Estate & Allied Limited AAICA3913D
    Shri Rajeshwar Prasad Dwivedi AGFPD9237P
    Anil Kumar Sahu CILES0387K
    Shri Mahendra Kumar Sahu CQDPS7744E
    Shri .Ashutosh Dwivedi ATWPD6907G

    5-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/111/06/2015 dated June 05, 2015 has restraine
    STPL Infrastructures Limited AARCS4721N
    Shri Arindam Sarkar ATPPS1339A
    Shri Swapan Nandi ACGPN6147D
    Shri Dulal Chatterjee AFSPC3069C
    STPL Debenture Trust PAN not provided
     Amit Biswas PAN not provided

    4-Jun-15 SEBI vide its order no. WTM/PS/15/IMD/WRO-ILO/JUNE/2015 dated June 04, 2015
    Mr.
    hasRavi Chouksey and his proprietorship concern i.e, Gravita Researc ANXPC4593L

    4-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/109/06/2015 dated June 04, 2015 has ASSR
    restrai Agro India Limited AAICA6296M
    Shri Shyamal Mondal AKHPM9487C
    Shri Subir Chakravarty ACPPC1795F
    Smt. Shalini Chakraborty ALSPC9709K
    Shri Subhankar Mondal AMAPM5180D
    Shri Partha Sarathi Naskar AFUPN1354H
    Shri Raghu Nath Patra AWKPP2956L
    Shri Amit Bandhu Ghosh AGKPG8261D
    Shri Ram Bhattacharya PAN not provided
    Smt. Pratima Roy PAN not provided

    3-Jun-15 SEBI vide its order no WTM/SR/SEBI –WRO/108/06/2015 dated June 03, 2015 has Neesa
    restrainTechnologies Limited AABCG5430A
    Shri Arvind Gupta AERPG2839N
    Shri Yogesh Ghisumal Gemawat ADVPG4051D
    Shri Girishchandra Mukundram Baluni AAKPB5408R
    Shri Sanjay Gupta ABUPG5799B
    Shri Kamlendra Joshi ABIPJ6029P
    Shri Manoj Singhal ARFPS7604E
    Shri Suresh Kumar ADZPK2242A
    Shri Nimain Charan Biswal ACRPB3767C

    29-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 104/05/2015 dated May 29, 2015 has restraine
    Cemendia Infrastructures Limited AAECC5229J
    Shri Rabishankar Basu AIXPB3056C
    Shri Byomkesh Das AGVPD9209K
    Shri Rahul Chatterjee AZMPC2370A
    Shri Pranesh Debnath AQLPD9139L
    Shri Sanjay Das BEYPD4346D
    Shri Radhashyam Manna BAAPM8405Q
    Shri Amitava Koley BDQPK1075F

    # A80000Confidential
    Shri Dhananjay Chakraborty AODPC0097C
    Shri Ashok Maji BADPM1727J
    Shri Tapas Dey ASPPD7921E
    Smt Anita Ghosh Chowdhury AFNPC5967Q
    Shri Subrata Samanta BAZPS4721C
    Shri Gora Chand Sarkar BFOPS6023M
    Shri Sunipa Das AVQPD8818E
    Shri Sanjal Kanti Das AVLPD3177H
    Shri Laxman Chandra Ghosh AJZPG9480E
    Shri Goutam Mukherjee BBGPM6355J
    Cemendia Debenture Trust Pan not provided
    Ms. Aparajita Dey Pan not provided

    29-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/105/05/2015 dated May 29, 2015 hasAmazan
    restr Capital Limited AABCT0574G
    Shri Joydeb Garai AEPPG8484F
    Shri Basudeb Garai AGNPG3984G
    Smt. Gargi Biswas BMEPB2162H
    Shri Parag Keshar Bhattacharjee ACWPB8279J
    Shri Manigrib Bag AIAPB0966A
    Shri Dillip Kumar Gangopadhyay ADXPG0369E

    27-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 103 /05/2015 dated May 27, 2015 has restrain
    Dolphin Universal Rural Development Limited AAECD1060C
    Shri Subham Bose Pan not available
    Shri Anindyo Paul Pan not available
    Shri Koushik Dutta Pan not available
    Shri Debraj Mitra Pan not available
    Shri Saugata Basu AFUPB7369C
    Shri Rana Sikdar Pan not available
    Dolphin Debenture Trust Pan not provided
     Sumit Jana Pan not provided

    26-May-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 daCh Pavan Rao AHJPR2532C

    25-May-15 SEBI vide its order no. WTM/PS/12 /ERO/MAY/2015 dated May 25, 2015 has restrained
    Amazanfo Capital Limited Pan not provided
    Shri Joydeb Garai AEPPG8484F
    Shri Basudeb Garai AGNPG3984G
    Smt. Gargi Biswas BMEPB2162H
    Shri Parag Keshar Bhattacharjee ACWPB8279J
    Shri Manigrib Bag AIAPB0966A
    Shri Dillip Kumar Gangopadhyay ADXPG0369E

    7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/96/05/2015 dated May 07, 2015 has restrain
    Waris Healthcare Limited AAACW9315R
    Shri Iftekhar Ahmed AJMPA3089L
    Shri Aziz Ahmed AIOPA9561E

    # A80000Confidential
    Shri Imtiaz Khan Warsi ABQPW7759R
    Shri Shane Ahmed Warsi AAWPW7456Q
    Quraisha Khatoon AKDPK3211E
    Ruhi Ghazala Warsi ABYPW7604D
    Chhaya Bahadur Pan not provided

    20-May-15 SEBI vide its order no. WTM/PS/ 10 /NRO/MAY /2015 dated May 20, 2015 has restrained
    Verinder Finance Limited Pan not provided
    Ranjit Kumar Basu Mullick Pan not provided
    Ashish Chatterjee AGMPC3484E
    Indu Bhanot AAZPB7236L
    Akhil Bhanot AKEPB5552G
    Ramendu Chattopadhyay AFMPC2809L
    Satya Ranjan Debnath APSPD5747C
    Tariq Nafees AERPN9805M
    Surinder Kumar Malhotra Pan not provided
    Biswajit Chakarborty ABWPC5031E
    Purnendu Santra BSSPS9845L
    Sudhakar Panda BBSPP5763P
    Verinder Bhanot Pan not provided
    Barun Kanti Majumder AOSPM3860Q

    12-May-15 SEBI vide its order no. WTM/SR/WRO/RLO/102/05/2015 dated May 12, 2015 has restrained
    Gulshan Nirman India Limited AAECG3774E
    Shri Sukanta Majhi BOBPM8591Q
    Shri Rajat Shuvro De AKBPD1160B
    Shri Deep Ghosh ALBPG8451H
    Shri Md Salim AIUPS1764M
    Shri Nityananda Sarkar AWEPS6381C
    Shri Sudhir Sharma ALVPS9791G
    Shri Syed Akhtar AENPA5118G
    Shri Kaustabh Roy BCLPR9255A
    Shri Debashish Bhattacharyya AYLPB1956B
    Shri Mohammad Attaullah Khan AVFPK1594B
    Shri Srinibash Ghosh ACYPG7856L
    Shri Prakash Kumar Kori BTRPK4836R
    Shri Manoj Singh ATPPS8630Q
    Shri Pradip Naskar AGIPN8541M
    Shri Partha Sarathi Dey ADUPD7027M
    Shri Swapan Mitra AHTPM8429P
    Shri Santu Bhattacharjee AOGPB1142Q
    Gulshan Debenture Trust Pan not provided
    Aisha Begum Pan not provided

    12-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/101/05/2015 dated May 12, 2015 has restrained
    RBX Land Developers India Limited AAFCR9720E
    Mr. Kishore Rai Pan not provided
    Mr. Arjun Singh Pan not provided
    Mr. Shankar Singh Pan not provided

    # A80000Confidential
    Mr. Raghuveer Singh Sisodiya BXHPS2674H
    Mr. Hari Rathore Singh Pan not provided

    8-May-15 SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained PINE
    the enANIMATION LTD. AAECM0267A
    DEEPAK PRAKASH RANE AMCPR0635A
    KRISHNAKUMAR OMPRAKASH MURARKA AAJPM6827G
    LALJI RAMRAJ YADAV AAPPY0422P
    MANDAR SUBHASH PALAV AOMPP1671C
    NAGARAJA SHARMA RAJAGOPALAN AABPN3336R
    NIRMAL PRAGJIBHAI JODHANI AJZPJ7049J
    PRIYESH PRAKASH PETHE APUPP9069B
    SANTOSH KUMAR BMKPK5626B
    FIRST ENTERTAINMENT PRIVATE LIMITED AABCF0975D
    UNIQUE IMAGE PRODUCTION PVT. LTD. AAACU9294K
    MURALI SHANMUGAM AEZPM6900L
    PRABU SEKAR ARUPP1577G
    SEKAR VASU ADRPV2013N
    GAJAKARNA TRADING PVT LTD AAECG2103R
    MAHAGANAPATI FINANCIAL SERVICES PVT LTD AAHCM1333N
    NIMESH S JOSHI AAFPJ6734M
    ROSHNI N JOSHI AGSPJ6909M
    HITESH N KAWA AGYPK8780F
    ROOPAL H KAWA ANMPK4236D
    AKASH RANCHHODBHAI GOLAKIA ALDPG8381J
    CHINTAN RANCHHODBHAI GOLAKIA AEEPG1294G
    RANCHHODBHAI JASMATBHAI GOLAKIA AAYPG3878J
    VIJUBEN RANCHHODBHAI GOLAKIA AAWPG3157A
    BINA DEVI DHANUKA AEZPD5474N
    MAYANK DHANUKA ADLPD5568J
    NEHA DHANUKA ADOPB3260E
    NIKUNJ DHANUKA ADNPD6220D
    RAJKUMARI DHANUKA ADUPD7020N
    UMANG DHANUKA ADLPD0494K
    MADAN MOHAN DHANUKA ADQPD6035P
    MADANLAL JAIN ABEPJ7142D
    MOOLCHAND JAIN ABEPJ7147G
    MANISHA NARPATKUMAR CHOPRA ACTPC4078P
    ALOK NAVINCHANDRA KUBADIA ABFPK6567J
    MUKESH KUMAR JAIN ADIPJ9498C
    VIKAS JAIN AFOPJ4431P
    SHAKUNTALA MARU ACIPM0237D
    PARAS CHAND MARU ADUPM7778C
    SAURABH MARU AJWPM1991R
    SUSHILKUMAR SHRIBHAGWAN FATEHPURIA AABPF1503E
    UMADEVI SUSHILKUMAR FATEHPURIA AABPF1507A
    DEEPAK AGARWAL HUF AAGHD3018R

    # A80000Confidential
    GOVIND AGARWAL HUF AADHG0808H
    PANKAJKUMAR RAJKUMAR BARIA ABFPB2995P
    POONAM PANKAJ BERIA AFTPB8600D
    RAJKUMAR BUDHRAM AGARWAL AAPPA6950Q
    PINKY RAJKUMAR AGRAWAL AAPPA6951R
    SUDHESH JAJOO AAEPJ9602R
    SUNIL JAJOO AAEPJ9603Q
    SNEHLATA JAJOO AALPJ9756B
    KIRAN JAJOO AALPJ9757A
    ANURADHA JAJOO AAMPJ0021E
    OMPRAKASH JAJOO AARPJ7854N
    HEENA HITENDRA NAGDA ABVPN8122C
    DARSHAN D BHANUSHALI AGKPB3602K
    ASHISH GOEL AAEPG6708K
    ANIL KUMAR KASARANENI AGMPK5927A
    ANIL VISHANJI DEDHIA AABPD9375L
    ANILKUMAR CHAMANLAL ADZPC5979N
    ANKIT RAJIDERKUMAR MIGLANI AACPM1902D
    ANMOL PRAKASH BABANI AEUPB3427L
    ARCHANA MIGLANI AREPS5118G
    ARCHANA SALUJA AANPS2300L
    ARVIND CHHOTALAL MORZARIA AEKPM9977L
    ASHOK JAIN HUF AADHA7870F
    BALCHAND JAIN AAAPB5499G
    BRIJ BHUSHAN SINGAL AEFPS6298M
    BRIJESH CHOWDHARY LAVU ABAPL3679D
    DAMJI ANANDJI RAMBHIA ADPPR2047A
    GOPAL NIHCHALDAS PARIANI AAAPP9409N
    HARESH RAWANI HUF AAAHH5526G
    HEMANT JAYANT GOGRI AEIPG1584P
    HIRJI MORARJI SHAH AAEPS8716P
    JAY HANSRAJ CHHEDA AJLPC9910H
    KANTILAL LALJI SHAH AAIPS4820L
    KAUSHAL KANHAYALAL BAGADIA AADPB1550B
    KISHOR PRANJIVAN MEHTA ACMPM6181A
    KUNAL RAMESH BABANI AEUPB2920C
    LATA V SHAH AAQPS5640E
    MAHENDRA BMITTAL AEBPM1654H
    MAHENDRA PANDHI AACPP0931H
    MAYUR ISHVARDAS GANDHI AAEPG6125C
    MIGLANI ANUJ RAJINDER AABPM6332L
    MONESH ISRANI AAJPI8348E
    NARESHKUMAR KISHANLAL SARAF AALPS7124C
    NEELAM MOR AFPPM2107Q
    NEENA SUDHIR VORA AAAPV9144N
    NEHA BANSAL ADSPA3332J

    # A80000Confidential
    PANKAJ DHANJI GOSHAR AACPG7709G
    PEEYUSH MAKHIJA BGGPM9415G
    POOJAMAHENDRA MITTAL ACHPB0564H
    POONAM KAUSHAL BAGADIA AAEPS7956D
    PRADIP DAMJI SHAH AABPS7441L
    PRAKASH HIRALAL JAIN HUF AAHHP7899B
    PRAVEEN KUMAR ARORA ABAPA2027N
    PRITHVI SUDHIR VORA APZPV0747H
    PRIYANKA HARESH RAWANI AADPR1704M
    PRIYANKA MIGLANI ARIPS3477L
    RAJESH CHAMPAKLAL MEHTA AAZPM0573H
    RAJESH DURGASHANKAR JOSHI ABSPJ2879F
    SADHA RANI ABHPA9244J
    SANJAY DNYANESHWER NIKAM HUF AATHS9775H
    SANTOSH YASHWANT TANDEL ADQPT9711L
    SAVITA BANSAL AEJPB6903J
    SHARAN MOHAN BABANI AKYPB3382J
    SUNNY MIRCHANDANI ALVPM6130D
    TVC SHARES STOCK & INVESTMENT PVT LTD AAACT8706B
    VASUDEV MAHIRWAN HEMRAJANI AAAPH6194E
    AMIT SINGH BABPS7447D
    ANJALI SUPPLIERS PRIVATE LIMITED AAJCA1784D
    ANTARYAMINI TRADERS PRIVATE LIMITED AALCA7880J
    APEX COMMOTRADE PRIVATE LIMITED LTD AAJCA4459K
    BAZIGAR TRADING PRIVATE LIMITED AABCB3052B
    BLUE HORIZON COMMOSALES PRIVATE LIMITED AAFCB0211J
    BSR FINANCE AND CONSTRUCTION LTD AABCB0636K
    BURLINGTON FINANCE LIMITED AABCB2575P
    CHEROOT VANIJYA PVT LTD AAECC9285A
    DEVATMA DISTRIBUTORS PRIVATE LIMITED AADCD7140G
    DHANRAKSHA VINCOM PRIVATE LIMITED AADCD6028P
    DHLRITI TRADERS PRIVATE LIMITED AAECD8235D
    DHYANESHWAR DEALERS PVT LTD AAECD8010E
    DIVYA DRISHTI TRADERS PVT LTD AABCD8146J
    DIVYADRISHTI MERCHANTS PVT LTD AABCD8147K
    DOVE SUPPLIERS PVT LTD AADCD7017J
    DREAMLIGHT EXIM PRIVATE LIMITED AAECD5782B
    DREAMVALLEY TRADING PRIVATE LIMITED AADCD0633J
    DUARI MARKETING PRIVATE LIMITED AAECD9323N
    ESHA SECURITIES LTD AAACE2862P
    FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED AABCF5486H
    GAJGAMINI MERCHANDISE PRIVATE LIMITED AAFCG2554B
    GANGESHWARI TRADERS PRIVATE LIMITED AAFCG5351A
    GOLDENSIGHT TRADERS PRIVATE LIMITED AAFCG4773J
    HANSHIKA DEALERS PRIVATE LIMITED AADCH3599R
    HELOT PROPERTIES PRIVATE LIMITED AACCH8885R

    # A80000Confidential
    HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G
    INDRAWATI NIRMAN PVT LTD AADCI5139E
    KAPEESHWAR VINTRADE PVT LTD AAECK7329P
    LADIOS TRADING PRIVATE LIMITED AACCL3868N
    LINUS HOLDINGS LTD AADCR9508C
    MOBIXA DISTRIBUTORS PRIVATE LIMITED AAICM4750C
    MUCHMORE VINCOM PRIVATE LIMITED AAICM6982C
    NAVDURGA INVESTMENT CONSULTANTS PVT LTD AACCN9567A
    ORCHID SOLUTION PRIVATE LIMITED AABCO2236J
    OVERLOAD FINANCIAL ADVISORY PVT LTD AABCO6950F
    PADMA IMPEX PRIVATE LIMITED AAACL4269P
    PRIDE DISTILLERY PRIVATE LTD AACCM6582E
    RAMYA MERCANTILE PVT LTD AAGCR6009M
    RANGAN VINCOM PRIVATE LIMITED AAGCR1715E
    RANGOLI DISTRIBUTORS PRIVATE LTD AAECR2312K
    REACHSMART DEALTRADE PRIVATE LIMITED AAFCR9881C
    REACHSMART DEVELOPERS PRIVATE LIMITED AAGCR8144M
    RIDHI VINCOM PRIVATE LIMITED AAECR9858C
    ROCHAK VINIMAY PRIVATE LIMITED AAGCR8142P
    ROCHI DEALCOM PRIVATE LIMITED AAGCR7017M
    RUNICHA MERCHANTS PRIVATE LIMITED AAECR0580M
    S N SRINIVASAN ACIPS8803M
    SANKLAP VINCOM P LTD AAMCS1711P
    SEBIKA COMMODITIES PVT LTD AARCS9144H
    SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L
    SIDHIMAN VYAPAAR PRIVATE LIMITED AATCS3687H
    SIGNET VINIMAY PRIVATE LIMITED AAMCS1712Q
    SKM TRAVELS PRIVATE LIMITED AAICS0688K
    SPARK COMMODEAL PRIVATE LIMITED AAOCS2216D
    SPICE MERCHANTS PRIVATE LIMITED AAPCS7492G
    SWARNA PUSHPA VANIJYA PRIVATE LIMITED AAJCS0597G
    SWARNPRAKASH TRADERS PRIVATE LIMITED AATCS6718D
    SYMPHONY MERCHANT PVT LTD AADCS5411K
    TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C
    VIBGYOR FINANCIAL SERVICEPVT LTD AAACV8378B
    VISHNUDHAM MARKETING PRIVATE LIMITED AAECV4988P
    WINALL VINIMAY PRIVATE LIMITED LTD AAACW8004B
    NELLAKKARA RAGHUNATH AESPN9474K
    PREM LATA NAHAR AFAPN8764M
    DHIRENDRA KUMAR GUPTA AND SONS HUF AAFHD9092L
    J M S FINANCIAL SERVICES LTD. AAACJ8428J
    SANJAY KUMAR SHAH AJSPS5543F
    RAJESH KUMAR SHUKLA BGGPS9416R
    Jagdish Prasad Purohit AFSPP1444E
    Decent Vincom Pvt Ltd AADCD3148E
    Bharti Dhaval Shah AMCPS3169A

    # A80000Confidential
    Devesh Valecha ARCPV4314R
    Dipti Paresh Shah ALJPS2651R
    Ganesh Laxman Wagh AANPW9528Q
    Kajari Nagori AQZPB2916M
    Murlidhar Mundhra HUF AAIHM2182H
    Narayan Balkrishan Toshniwal AAPPT4897B
    Poonam P Jain ANBPS0119C
    Rishikumar Rajnarayan Bagla HUF AAFHR1225K
    Seema Ganesh Wagh ACHPW1315R
    Vineet Jain AEDPJ2960D
    Akash Jain AIGPJ1990A
    Sreeya Singhania CURPS0242R
    Mehta Rajendra Chhotamalji AMVPM7318L
    Vikas Jain AJTPJ3155F

    8-May-15 SEBI vide its order no. WTM/SR/ERO/GLO/ 99/05/2015 dated May 08, 2015 has restrained
    Subha Commercial Services Limited AAQCS2617C
    Shri Goutam Ghosh AXAPG9340C
    Shri Uttam Ghosh BBWPG4454J
    Shri Biswajit Sukla Das AZGPD5682C
    Shri Ashim Das ALPPD1324E

    8-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/98/05/2015 dated May 08, 2015 has restrained
    MRS Agrotech
    f India Limited Pan not provided
    Shri Subhashish Chakarborty Pan not provided
    Shri Rajdeep Sadhu Pan not provided
    Shri Samrat Sadhu Pan not provided
    Smt Dolon Sadhu Kundu Pan not provided
    Shri Bablu Debnath AIEPD2431N
    Shri Narayan Chandra Bhowmick AOEPB6160J
    Shri Subrata De AOGPD1999H
    MRS Debenture Trust Pan not provided
    Tinku Das Pan not provided

    6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:RLO/90/05/2015 dated May 06, 2015Bishal
    has rest
    Abasan India Limited AADCB4465A
    Shri Madhab Chandra Purkait AKZPP8185C
    Shri Gautam Kumar Halder ADPPH2520Q
    Shri Mohd Kalimullah Baidya ASPPB9723J
    Shri Tushar Kanti Nandi ACTPN4128K
    Shri Santosh Kumar Paul AMBPP4567C
    Shri Swapan Kumar Bose AEEPB0756L
    Shri Ram Kumar Sinha APYPS1402F
    Shri Himadri Bag AJXPB3796L

    # A80000Confidential
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Kuntal Bhattacharjee AQMPB2700Q
    Shri Benukar Banerjee BRMPB8677A
    Shri Chandan Shah AVNPS3170R
    Shri Ratan Chowdhury ADIPC9989M
    Smt. Shima Chowdhury ADIPC9990N
    Bishal Abasan Debenture Trust Pan not provided
    Tapas Das Pan not provided
    Priti Rani Chowdhury AGUPC5065H
    Ajoy Paul AMPPP5677D
    Litan Saha CCQPS8194F
    Sujit Acharjee ASZPA9649Q
    Prabir Chowdhury AIPPC9212K

    6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/91/05/2015 dated May 06, 2015Bishal
    has res
    Agri–Bio Industries Limited Pan not provided
    Shri Madhab Chandra Purkait AKZPP8185C
    Shri Gautam Kumar Halder ADPPH2520Q
    Shri Mohd Kalimullah Baidya ASPPB9723J
    Shri Ram Kumar Sinha APYPS1402F
    Shri Sushant Kumar AOVPK3954N
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Sankar Bhattacharjee AMRPB7694J
    Shri Chandan Shah AVNPS3170R
    Shri Ratan Chowdhury ADIPC9989M
    Smt. Shima Chowdhury ADIPC9990N
    Priti Rani Chowdhury AGUPC5065H
    Ajoy Paul AMPPP5677D
    Litan Saha CCQPS8194F
    Shashi Kant Dubey AGUPD7570Q
    Kuntal Bhattacharjee AQMPB2700Q
    Sumanta Modak AMHPM3794L
    Tapas Kumar Mondal AUHPM9905D

    6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/92/05/2015 dated May 06, 2015Bishal
    has res
    Distillers Limited AADCB8788Q
    Shri Madhab Chandra Purkait AKZPP8185C
    Shri Gautam Kumar Halder ADPPH2520Q
    Shri Mohd Kalimullah Baidya ASPPB9723J
    Shri Tushar Kanti Nandi ACTPN4128K
    Shri Santosh Kumar Paul AMBPP4567C
    Shri Swapan Kumar Bose AEEPB0756L
    Shri Ram Kumar Sinha APYPS1402F

    # A80000Confidential
    Shri Sushant Kumar AOVPK3954N
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Chandan Shah AVNPS3170R
    Shri Kuntal Bhattacharjee AQMPB2700Q
    Shri Benukar Banerjee BRMPB8677A
    Smt. Priti Rani Chowdhury AGUPC5065H
    Shri Ratan Chowdhury ADIPC9989M
    Smt. Shima Chowdhury ADIPC9990N
    Prabir Chowdhury AIPPC9212K
    Ajoy Paul AMPPP5677D
    Litan Saha CCQPS8194F

    6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/93/05/2015 dated May 06, 2015Bishal
    has res
    Horticulture & Animal Projects Limited AACCB6631M
    Shri Madhab Chandra Purkait AKZPP8185C
    Shri Gautam Kumar Halder ADPPH2520Q
    Shri Mohd Kalimullah Baidya ASPPB9723J
    Shri Tushar Kanti Nandi ACTPN4128K
    Shri Santosh Kumar Paul AMBPP4567C
    Shri Swapan Kumar Bose AEEPB0756L
    Shri Ram Kumar Sinha APYPS1402F
    Shri Sushant Kumar AOVPK3954N
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Chandan Shah AVNPS3170R
    Shri Sankar Bhattacharjee AMRPB7694J
    Smt. Priti Rani Chowdhury AGUPC5065H
    Shri Ratan Chowdhury ADIPC9989M
    Smt. Shima Chowdhury ADIPC9990N
    Kuntal Bhattacharjee AQMPB2700Q
    Ajoy Paul AMPPP5677D
    Litan Saha CCQPS8194F
    Sujit Acharjee ASZPA9649Q
    Sumanta Modak AMHPM3794L

    7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:BLO/97/05/2015 dated May 07, 2015Nava
    has rest
    Diganta Capital Services Limited AADCN7151R
    Shri Anjan Kumar Baliyarsingh AIDPB2960M
    Shri Kartikeya Parida ADJPP0069J
    Shri Pradeep Kumar Pattnaik ADAPP6395C
    Smt. Harapriya Jena ARIPJ8232A
    Smt. Sanyasi Pradhan ASRPP5394B
    Smt. Smita Patra BQVPP6664H
    Shri Ramachandra Hansdah AFFPH5989B
    Smt. Nirupama Sahoo CLPPS9856Q
    Shri Hitesh Kumar Bagartti AJDPB3589R
    Smt. Subarna Naik ACOPN1603L

    # A80000Confidential
    7-May-15 SEBI vide its order no. WTM/SR/ERO/PLO/94/05/2015 dated May 07, 2015 has restrained
    Suraksha Industries India Limited AAQCS1566C
    Shri ArunabhaMukhopadhyay AEYPM2888J
    Shri Indranil Das AFTPD7822F
    Shri Subrata Das AJEPD3008L
    Shri Akhil Chandra Saha AQMPS4454N

    6-May-15 SEBI vide its order no. WTM/SR/ERO/89/ 05/2015 dated May 06, 2015 has restrained
    Great
    foll Overseas Commodeal Limited AAECG0029L
    Shri Tirthankar Dasgupta AOQPD8911D
    Shri Pratap Mondal BBHPM8968G
    Shri Gora Chand Pandey BOEPP0786H

    29-Apr-15 SEBI vide its order no. WTM/PS/07/ERO/APR/2015 dated April 29, 2015 has restrained
    Sunplant
    th Forgings Limited AABCN9633N
    Mr. Abhinandan Kumar Singh BEMPS1317D
    Mr. Sumanta Sinha ALBPS3314F
    Mr. Neeraj Pathak BAZPP2860B
    Shri Ameet Singh BWIPS3911H

    27-Apr-15 SEBI vide its order no. WTM/PS/04/CIS-SRO/HLO/APR/2015 dated April 27, 2015 Viswas
    has res Real Estates and Infrastructures India Limited Pan not available
    Mr. Vaka Saradhi AFHPV7774C
    Mr. Eshararao Gundala AHIPG8660R

    24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/87/04/2015 dated April 24, 2015
    Phenix
    has reProperties Limited AAECP2476Q
    Shri Ashim Das AMRPD2405P
    Shri Nirmalya Mukherjee ALMPM5615N
    Shri Abu Naseer Jamir Ahmed Pan not available
    Shri Prithiish Das AINPD9015B
    Shri Somnath Gupta AGGPG9365G
    Shri Samir Saha BJMPS7143A
    Shri Saurabh Chakraborty AHLPC8055B
    Shri Moloy Dey Pan not available
    Shri Kamdev Bhattacharjee AISPB3975F
    Shri Shekhar Saha AKAPS2175E
    Shri Badrul Islam AATPI5977M
    Shri Debjyoti Das AKCPD2678K
    Shri Amar Kumar Das AJTPD9357P
    Shri Utpal Bandopadhyay Pan not available
    Shri Trailukya Bora Pan not available
    Shri Gopal Deka AFUPD9977N
    Shri Pulak Hazarika Pan not available
    Smt. Jyoti Prasad Saikia Pan not available

    24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/86/04/2015 dated April 24, 2015 has Sankalp
    restra Projects Limited AAOCS4472M
    Shri Toofan Chandra Dey AGCPD2335D
    Shri Tapan Mondal BFCPM9024G
    Shri Kshitish Chandra Mandal AJUPM2448K

    # A80000Confidential
    Shri Triveni Prasad Baranwal ANIPB3402G
    Shri Rakesh Chandra Mondal BHIPM6479H
    Shri Saugata Ganguly AHIPG2705M
    Shri Anirudhha Bhattacharya ATFPB1416M
    Sankalp Debenture Trust PAN not provided
    Moumita Bhowmick PAN not provided

    24-Apr-15 SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained
    Nixcil Pharmaceuticals Specialities Limited AABCN6977H
    Prithi Paul Singh Sethi AOAPS8866A
    Arun Kumar Madan Pan not available
    Amit Mishra AIEPM2608Q
    Manzoor Alam AHEPA2257Q
    Gurbhej Singh Hora ATUPS5689Q
    Bankey Bihari Mishra AHTPM6041P
    Vishwa Bandhu Vashishta ABFPV9924N
    Kishan Pal Singh AVVPS8411M
    Sanjay Kumar Upadhyay AAXPU2236P
    Dilip Kumar Mishra ALCPM2699C
    Deena Nath Maurya BJJPM1012K
    Deepak Awasthi AHBPA7975L
    Chhotelal Shukla CLJPS2300B
    Shiva Nand Mishra AJHPM9388B
    Manoj Kumar Joshi AGJPJ7853P
    Mukesh Kumar Khare BBVPK0966N
    Arvind Tiwari ADXPT8691C
    Pashupati Nath Dixit AJPPD9322G
    Shri Rajesh Kumar Sharma BFXPS2910E
    Ramendra Prasad Sharma AOBPS4499A

    22-Apr-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 82/ 04 /2015 dated April 22, 2015 has restrai
    Mount Vision Industries India Ltd Pan not provided
    Mr. Mohammad Mumtaz Alam Pan not provided
    Mr. Shambhu Nath Sah BYHPS7846G
    Mr. Anil Kumar Dwivedi AIIPD6966A
    Mr. Ran Vijay Kumar Pan not provided
    Mr. Sanjay Kumar Pan not provided
    Mr. Irshad Ali Pan not provided
    Mount Vision Debenture Trust (represented by trustee Mr. Manoj KumarPan not provided

    21-Apr-15 SEBI vide its order no. WTM/PS/03/IMD-CIS/APR/2015 dated April 21, 2015 has restrai
    Arohan Trustee Company Private Limited AAFCA7143Q

    21-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/81/04/2015 dated April 21, 2015 has restrai
    Angela Agrotech Limited AAJCA6822C
    Shri Atikulla Hossain ADYPH1080N
    Shri Bablu Mia BYKPM1104Q
    Shri Rajiv Ranjan Singh ATRPS8363A
    Shri Birju Kumar Sharma BDJPS3387K
    Shri Samir Keshari BVLPK1203Q

    # A80000Confidential
    Shri Mohammed Rafique Khan AJDPK8465D
    Shri Mohammed Sajjad Akhtar AYGPA0956M

    17-Apr-15 SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained
    Mishka
    (D Finance And Trading Limited AAACP2548R
    Wave Inter Trades Pvt Ltd AAACW0576A
    Embassy Finance & Consultants P Ltd AAACE1313P
    Tohee Trading & Agencies Pvt Ltd AAACT1354P
    Sulabh Impex Ltd AAICS7362Q
    Pearl Arcade Trading Private Limited AAFCP6925M
    Vijay Kumar Jain AAAPJ3197K
    Ankit Garodia ARRPG4567A
    Jugalkishore Pralhadrai Sharma ABLPS6840A
    Amit Kumar Vasishtha AKNPV5025B
    Rameshwar Manohar Wagh ABLPW8901G
    Anil Satyanarayan Roongta ABBPR3992G
    Riteshkumar Amitkumar Chatterjee ACRPC4740L
    Atul Moreshawar Save ACHPS7762G
    Parul Rupesh Poddar AKKPP3508Q
    Sunil Kumar Jain & Sons Huf AAOHS4973C
    Ravi Khanna Huf AAGHR7451A
    Gajanand Agarwal AAGPA3508D
    Pankaj Agarwal AACPA9922H
    Bharat Gandotra AANPG3179K
    Aadist Khanna AJVPK5048G
    Bhavya Khanna ARIPK3181H
    Jyoti Khanna AAIPK5106B
    Ravi Khanna AFMPK8726N
    Lalit Agarwal ACNPA1462H
    Rupesh Kumar Poddar AELPP0183N
    Dindayal Malchand Agarwal Huf AAEHD5856M
    Krishan Agarwal AACPA5733E
    Seema Jain ACRPJ3552D
    Jay N Shah BHKPS8506F
    Sunil Kumar Jain ABYPJ9937E
    Navinchandra K Shah AAGPS9497R
    Malti Navinchandra Shah AAGPS9498A
    Rohini Vijaysingh Patwardhan AGLPP3159L
    Pranit Agarwal BEIPA7823N
    Anil Satyanarayan Roongta Huf AABHA9528A
    Brij Bhushan Singal AEFPS6298M
    Brij Bhushan Singhal (Huf) AAAHB6923R
    Gokuldham Enterprises Llp AALFG1236F
    Nitin Kumar Didwania AACPD7055J
    Prakash Mangilal Surya AAGPS6393C
    Shrenik Nalin Zaveri AAAPZ1721B
    Mahesh Kumar Khatry AADPK9309F

    # A80000Confidential
    Prakash Chand Khatry AADPK1946Q
    Tarun Kumar Chandak ADGPC1107P
    Kalawati Sharma ACAPS1025K
    Prakash Chand Sharma AGMPS2776H
    Chirag Maheshkumar Vyas ABYPV5751G
    Sheetal Sanjay Udeshi AAAPU2596F
    Naresh Jalan ACUPJ1252F
    Naresh Jalan (Huf) AABHN4403P
    Mahabir Prasad Jalan ACFPJ2428J
    Mahabir Prasad Jalan (Huf) AACHM0965N
    Harleen Kaur AECPC7959J
    Savita Bansal AEJPB6903J
    Smt Rashmi Jain ABTPS0026N
    Jignesh M. Amin AAJPA2349H
    Vimal Jain AADPJ5579L
    Sarad Kumar B Jain AJGPS8091J
    Ashok Kumar Chowatia AADPC6863A
    Tarachand L Shah ABQPL6153L
    Madanlal Babulal Chowatia AADPC6859J
    Shankar Batra ACSPB5838R
    Sadhna Rani ABHPA9244J
    Ranidevi Agarwal AGEPA7936K
    Ravinder Kumar Gupta (Huf) AADHR3405B
    Manharlal Narottamdas Shah AAKPS3276J
    Esha Securities Ltd AAACE2862P
    Amrit Sales Promotion Pvt Limited AACCA3220D
    Symphony Merchant Pvt Ltd AADCS5411K
    Bazigar Trading Private Limited AABCB3052B
    Rangan Vincom Private Limited AAGCR1715E
    Ladios Trading Private Limited AACCL3868N
    Topwell Properties Private Limited AADCT8403C
    Signet Vinimay Private Limited AAMCS1712Q
    Sanklap Vincom P Ltd AAMCS1711P
    Runicha Merchants Private Limited AAECR0580M
    Winall Vinimay Private Limited Ltd AAACW8004B
    Spice Merchants Private Limited AAPCS7492G
    Apex Commotrade Private Limited Ltd AAJCA4459K
    Skm Travels Private Limited AAICS0688K
    Scope Vyapar Private Limited AAICS6023N
    Vibgyor Financial Servicepvt Ltd AAACV8378B
    Helpful Investment Advisory Private Limited AACCH4303G
    Function Financial Consultants Private Limited AABCF5486H
    Kapeeshwar Vintrade Private Limited AAECK7329P
    Sinjan Overseas Pvt Ltd AAMCS8721P
    Wonder Procon Private Limited Wppl AABCW0317N
    Helot Properties Pvt Ltd AACCH8885R

    # A80000Confidential
    Cheroot Vanijya Pvt Ltd AAECC9285A
    Sidhiman Vyapaar Private Limited AATCS3687H
    Vishnudham Marketing Private Limited AAECV4988P
    Triala Dealers Private Limited AAECT5548F
    Mobixa Distributors Private Limited AAICM4750C
    Antaryami Traders Private Limited AALCA7880J
    Gajgamini Merchandise Private Limited AAFCG2554B
    Muchmore Vincom Private Limited AAICM6982C
    Dreamlight Exim Private Limited AAECD5782B
    Goldensight Traders Private Limited AAFCG4773J
    Dynamic Portfolio Management & Services Ltd AAACD9125E
    Ritesh Commercial Holdings Limited AABCR1974J
    Ritesh Projects Private Ltd. AADCR6224M
    Stardox Vinimoy Private Limited AAECS0352C
    Raina Vyapaar Private Ltd AABCR3482R
    R C Suppliers Private Lim Ited AABCR2904A
    Hari Om Suppliers Pvt. Ltd. AABCH2251E
    Kalakar Commercial Private Limited AADCK9346B
    Blue Horizon Commosales Private Limited AAFCB0211J
    Rochak Vinimay Private Limited AAGCR8142P
    Rochi Dealcom Private Limited AAGCR7017M
    Duari Marketing Private Limited AAECD9323N
    S N Srinivasan ACIPS8803M
    Amit Singh BABPS7447D
    Indrawati Nirman Pvt Ltd AADCI5139E
    Reachsmart Construction Pvt Ltd AAGCR4662J
    Overload Financial Advisory Pvt Ltd AABCO6950F
    Sebika Commodities Private Limited AARCS9144H
    Samridhipurn Services Private Limited AATCS4365E
    Reachsmart Dealtrade Private Limited AAFCR9881C
    Swarnprakash Traders Private Limited AATCS6718D
    Dhyaneshwar Dealers Pvt Ltd AAECD8010E
    Dhlriti Traders Pvt Ltd AAECD8235D
    Ramya Mercantile Pvt Ltd AAGCR6009M
    Badamisati Apartments Private Limited AAFCB4546A
    Arunavo Mukherjee ATIPM7500N
    Shyam Kanheyalal Vyas ACTPV2787Q
    Bharat Bagri (Huf) AADHB8488A
    Jayesh Narendra Kesharia (Huf) AAEHJ1610D
    Manjulaben Sukhdev Pandya ALVPP7764J

    17-Apr-15 SEBI vide its order no. WTM/SR/ERO/ 78 /04 /2015 dated April 17, 2015 has restrained
    Pious Agro Industries Limited AAFCP3661A
    Shri Palas Chandra Dey APQPD7806Q
    Shri Monoranjan Dey AIMPD8612K
    Smt Sunita Saha CDUPS4544N
    Shri Chiranjib Banerjee AVAPB1280A

    # A80000Confidential
    13-Apr-15 SEBI vide its order no. WTM/RKA/IVD/NRO/29/2015 dated April 13, 2015 has restrained
    M/s. Gagan Securities Pan not provided
    Shri Ajay Jain Pan not provided
    M/s. Unique Securities Pan not provided
    Shri Deepak Batra Pan not provided
    M/s. G. K. Investments Pan not provided
    Shri Parveen Bansal Pan not provided
    Shri Rajesh Kumar Pan not provided
    Shri Asim Jain Pan not provided
    Shri Sunil Gupta Pan not provided

    8-Apr-15 SEBI vide its order no. WTM/RKA/MIRSD/SRO/27/2015 dated April 08, 2015 has restrain
    Ganesh Stocks and Shares Pan not provided
    Mr. C. Venkatesan AADPC7641J
    Ms. Vijaya Bharathi K ABZPV9915D

    6-Apr-15 SEBI vide its order no. WTM/PS/02/ERO/APR/2015 dated April 06, 2015 has restrained
    Mangalam
    fo Agro Products Limited AAGCM0547H
    Mr. Kamolesh Kumar Ghosh AKQPG9925L
    Mr. Ujjal Sikder CDUPS3451C
    Mr. Tapan Kumar Dey AHPPD9308L
    Mangalam Institute of Development and Research Pan not provided
    Ms. Chandani Mohta Pan not provided
    Smt Runa Mazumder AIXPM8121D
    Smt Nabanita Sikder DKGPS4118N
    Smt Runa Sikder CIEPS3278L

    1-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/76/04/2015 dated April 01, 2015
    Polaris
    has r Agro Industries Limited Pan not provided
    Shri Jafar Ali Molla AZQPM4641Q
    Shri Arindam Dutta ASPPD4817K
    Shri Kartick Chandar Das AZTPD6449C
    Shri Narugopal Dasadhikari AKAPD6978N

    1-Apr-15 SEBI vide its order no. WTM/SR/NRO/75/04/2015 dated April 01, 2015 has restrained
    Sunshine
    fol Infrabuild Corporation Limited AAMCS9355B
    Shri Surendra Singh Baghel AQDPB0485F
    Shri Dharm Singh Kushwah ASCPK7713Q
    Shri Mukesh Singh CCBPS5904G
    Shri Banwari Lal Baghel AMUPB0580E
    Shri Bakil Singh BBUPS0147N
    Shri Sanjeev Singh AXYPS2851E
    Shri Rajveer Singh AXYPS2842R
    HR Trustee Company Private Limited AACCH4966R

    31-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/69/3/2015 dated March 31, 2015
    Affiance
    has re Industries Limited Pan not provided
    Shri Habib Sarkar CNNPS3625P
    Shri Morshed Mehedi Hossain AHFPH2742C
    Shri Lal Mahammad Pan not provided
    Shri Mir Rabiul Islam Pan not provided

    # A80000Confidential
    Shri Raja Mamun Hasan AEOPH4986G
    Minarul Mondal AYXPM0255E
    Shri Wasim Raja Anasari AQXPA6875G
    Shri Md. Shariful Haque AENPH1494N

    31-Mar-15 SEBI vide its order no. WTM/SR/ERO/72/03/2015 dated March 31, 2015 has restrained
    I-Nova
    fo Solutions Limited Pan not provided
    Shri Jayanta Chakrabarty ACRPC5911B
    Shri Rajib Mukherjee ALLPM6767C
    Shri Tushar Kanti Chakraborty AEXPT4244C
    Shri Tapan Pal CERPP5289K

    30-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 66 /03 /2015 dated March 30, 2015 hasEquinox
    restra Infratech Limited Pan not provided
    Mr. Prabir Chakraborty AGUPC5743L
    Mr. Prasanta Chakraborty AFSPC3088H
    Mr. Sandeep Chatterjee ADQPC6260P
    Mr. Rahul Kumar Shahi BQEPS6886B
    Mr. Nandalal Balti ASEPB1952G
    Mrs. Arpita Chakraborty AOVPC0295E
    Equinox Debenture Trust Pan not provided

    30-Mar-15 SEBI vide its order no. WTM/SR/NRO/68/03/2015 dated March 30, 2015 has restrained
    Fantasy
    fo Infraventure & Agrimart India Limited AABCF8236
    Shri Ranjeet Kumar BDMPK7608E
    Shri Ram Kailash AVNPK2820L
    Shri Rajoo AZQPR8625K

    30-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/67/03/2015 dated March 30, 2015 has restrain
    Morningstar Ventures Ltd AAGCM1706Q
    Shri Chakrapani Sarangi BDAPS1347A
    Shri Bhabani Satapathy BJMPS0012A
    Shri Sujit Mohapatra ARZPM3090L
    Shri Deepak Ranjan Samant AMEPS2466G
    Shri Himanshu Bhusan Nayak AFYPN4410L
    Shri Kumar Saheb Padma Bhusan Pradhan ALZPP9660P
    Mrs. Swarna Lata Devi AGAPD7484R

    27-Mar-15 SEBI vide its order no. WTM/PS/92/NRO/MAR/2015 dated March 27, 2015 has restrained
    Rhine and
    f Raavi Credits and Holdings Limited AAACN4793N
    Mr. Rakesh Gupta ASVPG8313M
    Mr. Birendra Kaji BSIPK9909F
    Mr. Surendra Kumar CBFPK9464A

    27-Mar-15 SEBI vide its order no. WTM/PS/93/ERO-RLO/MAR/2015 dated March 27, 2015 has
    ERIL
    restrai
    Mutual Benefit India Limited Pan not provided
    Mr. Biplab Kumar Dey Pan not provided
    Ms. Juthika Ghosh Pan not provided
    Mr. Chandan Sinha Roy Pan not provided

    27-Mar-15 SEBI vide its order no. WTM/PS/94/NRO/MAR/2015 dated March 27, 2015 has restrained
    Shivalik
    f Cotex Limited AAICS3938E
    Mr. Subhash Chand Gupta Pan not provided

    # A80000Confidential
    Mr. Summit Gupta Pan not provided
    Ms. Sakshi Gupta Pan not provided
    Ms. Sunita Gupta Pan not provided
    Mr. Saurabh Gupta Pan not provided
    Mr. Jawahar Lal Goyal Pan not provided
    Mr. Om Prakash Gupta Pan not provided
    Mr. Yatender Kumar Pan not provided
    Mr. Navin Gupta Pan not provided
    Ms. Noorie Goel Pan not provided

    20-Mar-15 SEBI vide its order no. WTM/SR/ERO/RLO/ 62 / 03 /2015 dated March 20, 2015 hasEverlight
    restra Realcon Infrastructure Limited AACCE6725D
    Mr. Biplab Kumar Dey AHXPD7948N
    Ms. Juthika Ghosh Pan not provided
    Mr. Seikh Kutubuddin Pan not provided
    Mr. Chandan Sinha Roy AJGPR9741N

    20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/ 61 / 03 /2015 dated March 20, 2015 hasTresty
    restraSecurities Limited AAECT0908R
    Shri Dayanidhi Mohapatra AOYPM2969Q
    Shri Hari Arjuna Panda ARLPP5727B
    Shri Tarapada Giri AHVPG4066A
    Shri Ashok Kumar Rout AVPPR5796L
    Shri Biswajit Roul AQHPR2449D
    Shri Gouranga Charan Sahoo CDTPS1044L
    Shri Rasmiranjan Mohapatra ALRPM3616J
    Shri Apurba Ranjan Behera AJPPB2660M
    Shri Manoranjan Pahi APOPP3117N
    Shri Amit Kumar Gupta AMLPG2674F
    Shri Sisir Kumar Padhi BTDPP9403M
    Shri Sudhansu Sekhar Barik AJWPB9126D

    20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/60 /03 /2015 dated March 20, 2015 has Real
    restrai
    Vision International Limited AAECR8282J
    10-Dec-15 SEBI now vide its order no. WTM/PS/ 106 /ERO/BLO/DEC/2015 dated December 10, Shri
    2015
    Sudhir
    h Kumar Behera AHTPB4511B
    Shri Ashok Pattnaik AFVPP6295E
    Shri Sidhartha Kumar Barik APSPB9232Q
    Shri Bidesi Behera AQJPB1669H
    Shri Devi Prasad Mohanty APNPM2950D
    Shri Rashmi Ranjan Mohanty AJGPM6875J
    Shri Prasanna Kumar Nayak AIFPN1886Q
    Shri Sukanta Biswal AJKPB5669B
    Shri Pabitra Kumar Rath AGKPR5219G

    20-Mar-15 SEBI vide its order no. WTM/PS/91 /ERO/BLO/MAR/2015 dated March 20, 2015 has
    KKDIL
    restra Nidhi Limited AAECK6428M
    Mr. Baman Charana Das AJMPD9925C
    Ms. Sujata Das ACHPD4631M
    Mr. Bipin Chandra Das ACHPD4632J
    Mr. Santosh Kumar Panda ASMPP9586C

    # A80000Confidential
    Mrs. Kalyani Das AUHPD9009R
    Mr. Lingaraj Panigrahy AGJPP1247K
    Mr. Hara Prasad Das AJOPD4124F
    Mr. Kailash Chandra Bishoi ATKPB3979L

    19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/52/03/2015 dated March 19, 2015 hasMARS
    restra Agrofarm Developers Limited AAGCM8952L
    Shri Sekh Sahadat Ali AHEPA0768N
    Shri Abu Taleb Mohammod AMLPM2792C
    Shri Tushar Kanti Kanti Samanta BSPPS8463P
    Shri Ajigul Haque PAN not provided
    Shri Seikh Sarafat Ali AGWPA0991L
    Shri Arup Bhattacharya ASYPB9377P
    Shri Sheik Saukat Ali ACOPA1462G

    20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/59/03/2015 dated March 20, 2015 has restraine
    Hum Projects Limited AACCH5858G
    Shri Sandip Roy AHIPR2184B
    Shri Subhas Kundu BBOPK6136M
    Shri Subhasish Pandey AMNPP2918D
    Shri Subhasish Pandey AFCPK5730L
    Shri Chandra Shekhar Sabat CXKPS4104E
    Shri Nasirul Islam Seikh Pan not provided

    20-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/57/03/2015 dated March 20, 2015
    Realhas
    Agri
    r Industries & Services Ltd AAECR5537N
    Shri Kamal Kumar Biswas AIDPB6313L
    Shri Mrityunjoy Biswas AHQPB9848J
    Shri Goutam Saha CHFPS4590F
    Smt. Rekha Biswas ATOPB8487H

    19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/55/03/2015 dated March 19, 2015 hasInfocare
    restra Infra Limited AACCI5072P
    Shri Kousik Patra AGRPP5715A
    Shri Suresh Reddy AKDPR6812L
    Shri Abhijit Chakraborty AGCPC9762B
    Shri Arup Kumar Roy ANJPR9146G
    Shri Aloke Singh APYPS3977H

    19-Mar-15 SEBI vide its order no. WTM/RKA/NRO/19/2015 dated March 19, 2015 has restrained
    Kassa
    follFinvest Private Limited AAACK1206B
    Mr. Ashok Kumar AAFPK7362N
    Dr. Umashankar Sharan Shrivastav AGKPS7923C
    Mrs. Anjana Kumar AHOPK6281C

    19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/51/03/2015 dated March 19, 2015 hasAstha
    restraTechno Realty India Limited AAJCA7529E
    Shri Bablu Sanfui BXUPS5883F
    Shri Ronjit Barik ALXPB0550E
    Shri Narottam Raha AIKPR4950J
    Shri Kamal Krishna Debnath AWGPD7072F

    # A80000Confidential
    19-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/50 /03/2015 dated March 19, 2015 has Adarsh
    restrai Wealth Ventures Limited AAICA9555B
    Shri Bijaya Kumar Rout AJAPR7516B
    Shri Gangadhar Nayak AFYPN4413K
    Shri Ganeswar Mahanta BAVPM4368K
    Shri Dipak Kumar Mohanty AKOPM1988P
    Shri Ramakanta Mahakul BFLPM3736C
    Shri Anil Singh BAMPS0082D
    Shri Choudhury Niranjan Pradhan AIAPP3677Q
    Shri Bibhuti Bhusan Nanda AENPN4881R

    19-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/54/ 03/2015 dated March 19, 2015 has SCL
    restrai
    Steel Corporation Limited AARCS1089F
    Shri Joydeb Biswas AWLPB2553Q
    Shri Avijit Chakraborty AMGPC5427P
    Shri Prasanta Chatterjee ADQPC5674F
    Shri Manas Kumar Dan ACSPD7017Q
    Shri Satya Ranjan Chaudhari ACEPC5756F
    Smt. Swapna Chaudhuri AEIPC6387B
    Shri Chatta Ranjan Chaudhuri AEOPC1519G
    SCL Debenture Trust PAN not provided
    Shri Amal Kumar Chatterjee PAN not provided

    19-Mar-15 SEBI vide its order no. WTM/PS/ERO/86/MAR/2015 dated March 19, 2015 has restrained
    URO Infotech Limited AABCU3313J
    Mr. Biswapriya Giri AIXPG7534N
    Mr. Prasun Mondal ALFPM5139C
    Mr. Sanjoy Chowhan Pan not provided
    Mr. Sachindra Nath Bhattacharya AAJPB4769J
    Smt. Ipsita Das Giri AILPD1367L

    19-Mar-15 SEBI vide its order no. WTM/PS/ERO/89 /MAR/2015 dated March 19, 2015 has restrained
    URO Hygienic Foods Limited AABCU3312K
    Mr. Biswapriya Giri AIXPG7534N
    Mr. Prasun Mondal ALFPM5139C
    Mr. Sanjoy Chowhan Pan not provided
    Mr. Sachindra Nath Bhattacharya AAJPB4769J
    Smt. Ipsita Das Giri AILPD1367L

    19-Mar-15 SEBI vide its order no. WTM/PS/ERO/85/MAR/2015 dated March 19, 2015 has restrained
    URO Infra Reality India Limited Pan not provided
    Mr. Biswapriya Giri AIXPG7534N
    Mr. Prasun Mondal ALFPM5139C
    Mr. Sanjoy Chowhan Pan not provided
    Mr. Sachindra Nath Bhattacharya AAJPB4769J
    Smt. Ipsita Das Giri AILPD1367L
    Mr. Ajit Kumar Routh APXPR7152Q
    Mr. Bibekananda Maiti AQSPM6019P

    19-Mar-15 SEBI vide its order no. WTM/PS/ERO/87 /MAR/2015 dated March 19, 2015 has restrained
    URO Walkers Limited AABCU3310M

    # A80000Confidential
    Mr.Biswapriya Giri AIXPG7534N
    Mr. Prasun Mondal ALFPM5139C
    Mr. Sanjoy Chowhan Pan not provided
    Mr. Sachindra Nath Bhattacharya AAJPB4769J
    Smt. Ipsita Das Giri AILPD1367L

    19-Mar-15 SEBI vide its order no. WTM/SR/ERO/53/03/2015 dated March 19, 2015 has restrained
    Goldmine
    fol Food Products Limited AADCG6079R
    Shri Bablu Saha AYAPS0436L
    Shri Tushar Sur BGSPS7776N
    Shri Joydip Mukhopadhyay AJYPM7962Q

    19-Mar-15 SEBI vide its order no. WTM/PS/ERO/88 /MAR/2015 dated March 19, 2015 has restrained
    URO Lifecare Limited AABCU3309A
    Mr. Biswapriya Giri AIXPG7534N
    Mr. Prasun Mondal ALFPM5139C
    Mr. Sanjoy Chowhan Pan not provided
    Mr. Sachindra Nath Bhattacharya AAJPB4769J
    Smt. Ipsita Das Giri AILPD1367L

    18-Mar-15 SEBI vide its order no. WTM/PS/83/ERO/MAR/2015 dated March 18, 2015 has restrained GSHP Realtech Limited Pan not provided
    The below mentioned present directors of the company shall be restrained from accessin Mr. Arun Kumar Singh Pan not provided
    Further the following entities are restrained from accessing the securities market and Mr.
    a Raj Kumar Mondal Pan not provided
    Mr. Mahesh Kumar Singh Pan not provided
    Mr. Dharampal Kumar Rawat Pan not provided
    Mr. Sanjay Kumar Srivastava Pan not provided
    GSHP Welfare and Development Trust Pan not provided

    17-Mar-15 SEBI vide its order no. WTM/PS/82/WRO/MAR/2015 dated March 17, 2015 has restrained
    Sunshinef Hi-Tech Infracon Limited AARCS2487F
    Mr. Ramesh Chandra Nayak AERPN2244Q
    Mr. Parmanad Prajapat AKQPP0632H
    Mr. Dinesh Nayak AHQPN4086L
    Mr. Rakesh Arya BAHPA6188D
    Mr. Dinesh Bhuriya BIMPB9488A
    Mr. Deepak Kumar Gehlot AKSPG7055R
    Guru Krupa Trustee Company Private Limited PAN not provided

    17-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/49/03/2015 dated March 17, 2015 hasCell
    restra
    Industries Limited AAECC2069A
    Shri Kumar Kanti Bhattacharya ADXPB7335B
    Shri Debi Prasad Mookherji AEWPM1966K
    Shri Sourav Bardhan AIZPB6070C
    Shri Ashim Gupta AEAPG0932R
    Shri Asraf Ali Shaikh AFPPA5703C
    Shri Shaikh Ajgar Ali Pan not provided
    Shri Saik Majaffar AFAPM0879A
    Shri Rajesh Jaiswal AAPPJ0891B
    Shri Sekh Rezaul Karim AKOPK3769L

    # A80000Confidential
    Shri Koushik Mukherjee AQJPM5450D
    Debenture Trustees, viz. Mr. Ashish Kumar De Sarkar and Mr. Abdul BaPan not provided

    16-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/46/03/2015 dated March 16, 2015 hasRista
    restraFisheries and Infrastructure Limited AAECR6032J
    Shri Srimanta Chakraborty ADEPC9258M
    Shri Sudip Chanda AEFPC0491J
    Shri Anupam Sarkar AUQPS9430G
    Shri Saikat Mukherjee AEUPM3571L
    Shri Prosenjit Swarnakar APYPS3960G
    Shri Swapan Bose AEGPB5394G
    Smt. Manjushree Chakraborty AFAPC2766E
    Shri Sujit Kumar Roy AGKPR4392Q
    Shri Sambhu Chakraborty AEGPC6855H

    13-Mar-15 SEBI vide its order no. WTM/SR/ERO/42 /03 /2015 dated March 13, 2015 has restrained
    Jeevan
    f Suraksha Real Estate Limited AABCJ6757B
    Shri Chandan Das AFEPD6600G
    Shri Ashok Chakraborty AFZPC5242E
    Shri Uttam Acharjee AHRPA3277H
    Smt. Champa Biswas Pan not provided
    Smt. Sangita Das AJCPD4443P
    Shri Arju Acharjee AIDPA6075A
    Shri Dipamoni Acharjee AKNPA2732Q
    Mr. Pankaj Biswas ADAPB7210L

    13-Mar-15 SEBI vide its order no. WTM/SR/WRO/44 /03 /2015 dated March 13, 2015 has restrained
    Real Sunshine
    f Corp Limited Pan not provided
    Shri Abdul Wahid AAQPW8347L
    Shri Pradeep Ojha Pan not provided
    Shri Anil Kumar Pan not provided
    Shri Bipin Singh Yadav ABOPY8869L
    Shri Rajkumar Yadav AHWPY1598A
    Shri Atendra Kumar ASKPK2385C
    Shri Siba Prosad Ghosh AJWPG8924E
    Shri Jitendra Singh Yadav BKPPS9160P

    13-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/41/03/2015 dated March 13, 2015
    MaxBe
    has Green ProVision Limited AAGCM6417Q
    Shri Makhan Lal Pramanik AIMPP6990L
    Shri Susanta Das ANQPD8871K
    Shri Arijit Ghosh AMVPG5780C
    Shri Saumya Banerjee AVAPB0986D
    Shri Indranath Daw AIIPD8023C
    Shri Biswarup Santra ATTPS0097H
    Shri Pritha Bag ADVPB8571D
    Shri Souvik Sankar Roy AHKPR7306P
    Shri Dipanshu Acharjee AJWPA1038P
    Shri Subhranath Daw AIVPD7061K
    Shri Kaushik Samaddar ANZPS2208L

    # A80000Confidential
    Shri Pradip Parua AKVPP6223D
    Shri Bikarna Das AHDPD7663C
    ShriDebabrata Halder ACLPH4543C
    Shri Debasis Bera AJLPB8618F
    Shri Soumitra Chanak AGSPC7663D
    Shri Souren Maity BLIPM2215B

    12-Mar-15 SEBI vide its order no. WTM/SR/ERO/ 40 /03/2015 dated March 12, 2015 has restrained
    Golden
    f Heaven Agro Project India Limited AAECG6236F
    Shri Pradip Kumar Bera AHUPB3853F
    Shri Gouranga Sundar Chakraborty ATZPC0359C
    Shri Kalidas Datta ACOPD9805C
    Shri Anukul Patra ATEPP2709C
    Shri Ashok Kumar Yadav ABXPY7352F
    Shri Avijit Chakraborty AQSPC7029H
    Shri Mrinal Kanti Paul BIDPP6796G
    Smt. Minu Chakrabarti ATZPC0321Q

    11-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/38/03/2015 dated March 11, 2015 hasAsoka
    restra Life Science Limited AAFCA5687H
    Shri Simanta Roy AFVPR5832F
    Shri Sourav Roy AFBPR4794Q
    Smt. Priyanka Roy BEJPR5386E
    Smt. Antara Mukherjee ATFPM5403K
    Shri Prakash Chandra Panda AQXPP3171E
    Dilip Mukherjee Pan not provided
    Soumen Chatterjee ALGPC9635C

    7-Mar-15 SEBI vide its order no. WTM/PS/79/ERO/MAR/2015 dated March 05, 2015has restrained
    Promotech
    fo Infratech Limited AAGCP8666G
    Mr. Anukul Maiti AOMPM9182R
    Smt. Kanika Maiti AOTPM3722N
    Mr. Swapan Roy ANVPR7210H
    Mr. Samar Mustafi BEMPM2731R
    Mr. Atanu Halder ACOPH3040D
    Mr. Pulak Roy Pan not provided

    7-Mar-15 SEBI vide its order no. WTM/PS/80/ERO/MAR/2015 dated March 05, 2015 has restrained
    Mega Mould
    f India Limited Pan not provided
    Mr. Anukul Maiti AOMPM9182R
    Smt. Kanika Maiti AOTPM3722N
    Mr. Swapan Roy ANVPR7210H
    I Core E-Services Limited Pan not provided
    Mega Mould Debenture Trust Pan not provided

    5-Mar-15 This is with reference to NSE circular no. NSE/INVG/27220 dated July 25, 2014 ref ICore E Services Limited Pan not provided
    SEBI, now vide its order no. WTM/PS/78/ERO/MAR/2015 dated March 05, 2015 hasMr. conAnukul Maiti AOMPM9182R
    Mrs. Kanika Maiti AOTPM3722N
    Mr. Swapan Kumar Roy ANVPR7210H
    Mr. Radhashyam Giri ARJPG7051P

    # A80000Confidential
    Mr. Tapan Kumar Charterjee AGVPC6440K
    Mr. Saral Ranjan Sengupta AMAPS4265M
    Mr. Amal Bhattacharya AKDPB6648N
    Mr. Chandan Dey Pan not provided
    Mr. Mahadeb Sen Pan not provided

    4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 18 / 2015 dated March 04, 2015 has inter-alia,
    Fishermen
    d Development Micro Finance Limited AACCF1697H
    Mr. Mariadasan Ubald ACKPU2077R
    Mr. Loorduswamy Michaelangelus BELPM6495M
    Mr. Anthony Pillai Kildos CSUPK7293M
    Mr. Peter Remigius AXAPR3056Q

    4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 17/ 2015 dated March 04, 2015 has inter-alia,
    Target
    di People Social Security Scheme Micro Finance Limited AAECT6457B
    Mariaponnusamy Moyeeson ALAPM5204H
    Mr. Joseph Johnson Savarimuthu AJSPJ5395G
    Mr. Arockiasamy Judi Gerald Paulraj AWDPJ0144R

    4-Mar-15 SEBI vide its order no. WTM/PS/77/ERO/BLO/MAR/2015 dated March 04, 2015 hasGreen
    restrain
    India Infra Projects Limited AADCG7271P
    Mr. Pradeep Kumar Singh BLRPS2551R
    Mr. Panchanan Pradhan AJHPP4713D
    Mr. Trinath Panda ANMPP5742R
    Ms. Snehlata Singh BWRPS8274E
    Ms. Suchitra Rani Panda BEAPP1390H
    Mr. Sandeep Kumar Singh BMWPS8357K
    Mr. Debasis Padhy AOBPP5858G
    Mr. Sanjeeb Kumar Das AJKPD9598H

    2-Mar-15 SEBI vide its order no. WTM/RKA/MIRSD/12 /2015 dated March 02, 2015 has restrained
    Reliable
    t Securities AAPFR9452C
    Finosys Securities Pan not provided
    Global Securities Pan not provided
    Tradefast Securities Pan not provided
    Goodtime Securities Pan not provided
    Mr. Vaibhav Gandhi AISPG3682L
    Ms. Asha Gandhi AJBPG4159N
    Mr. Amit Gandhi Pan not provided

    24-Feb-15 SEBI vide its order no. WTM/SR/SEBI – ERO/35/02/2015 dated February 24, 2015 has
    Tribhuvan
    rest Agro Project Limited AACCT6018N
    Shri Mohammed Sunwas Ali AEOPA2984D
    Shri Shaikh Mokhlesur Rahaman Pan not provided
    Shri Amal Sen BNGPS8347N
    Shri Aloke Das AINPD1762F
    Shri Sidhartha Sardar BNOPS7521Q
    Shri Pradip Sardar BGBPS1226C
    Shri Ranjit Gope AILPG0108L
    Shri Mihir Baisnob ANRPB4794Q
    Tribhuvan Agro Debenture Trust Pan not provided

    # A80000Confidential
    Sukumar Mondal Pan not provided
    Sanjay Nayak Pan not provided
    Sujit Kumar Goswami Pan not provided
    Rajib Das Pan not provided
    Mohammed Sunwas Ali Pan not provided

    24-Feb-15 SEBI vide its order no. WTM/SR/SEBI – ERO/34/02/2015 dated February 24, 2015 has
    Dreamland
    rest Industries Limited AADCD6788Q
    Shri Ranjit Ghosh AELPG8249Q
    Shri Mrityunjoy Modak Bhowmik AJDPM4387J
    Shri Anuva Ghosh AGSPG5799G
    Shri Sukumar Ghosh AFWPG8075J
    Shri Haradhan Acharjee BKBPA9214J

    20-Feb-15 SEBI vide its order no.WTM/SR/SEBI – ERO/32/02/2015 dated February 20, 2015 has
    GBCrestr
    Enterprise Limited AACCG5669G
    Shri Krishnendu Das AEVPD1072L
    Smt. Sugata Bal Das ALOPB4676N
    Shri Pramathes Dutta APFPD4625L
    Shri Basab Dasgupta AJQPD5126R
    Shri Sujoy Nandi ABIPN1070A

    20-Feb-15 SEBI vide its order no.WTM/RKA/ ISD/09/2015 dated February 20, 2015 has restrained
    Kamalakshi
    th Finance Corporation Limited AAACK1804B
    Dheeraj Shah ARWPS1458D
    Paresh Shah AWWPS6699H
    Sheetal Dheeraj Shah BPFPS4170G
    Heetal Kumar J Shah AIMPS2740R
    Naresh Suresh Gurav AOWPG1458E
    Chandresh Upadhyay ABKPU3443N
    Arvindkumar Upadyay AASPU5859K
    Suneel Upadhyay Kumar AAXPU1010F
    Praful Arvindbhai Solanki ALJPS3430J
    Mrs. Sonal Neeraj Virani AFUPN2004C
    Jayprakash Dhanraj Bohra AACPB3214B
    Chandadevi Agrawal ABGPA4839A
    Giridhari Kumar Agarwal AAGPA5881R
    Ankit Mahendra Kachhara BMOPK4328N
    Vipul Amratlal Doshi AEEPD3118A
    Yogesh Vitthal Jadhav AKHPJ5994R
    Samskara Sales Agency Private Limited AATCS7717A
    Gulmohar Dealcom Private Limited AADCG9091K
    Wakil Rajbhar AOSPR9100E
    Sapna Ramdas Jatwal APNPJ7211C
    Girish Rajkumar Goel BDLPG2634K
    Vijay Mahavir Tibrewal ACZPT5384R
    Kavita Vijay Tibrewal ADHPT3452F
    Mr. Pankajkumar Jugalkishor Parmar ATYPP6409M

    # A80000Confidential
    Mr. Sabirbhai Sattarbhai Bhathiyara AUCPB9000F
    Mr. Shirin Sabirbhai Bhatiyara BGIPB9055R
    Mr. Chandrapalsinh Mohansinh Rathod AZGPR9023D
    Mr. Pradeep Dhanuka AACPD0526C
    M/s Ram Bhopal Agarwal Sons HuF and its Karta AADHR1835H
    Mr. Dayanand Agarwal ACWPA3195Q
    Mr. Narendrasinh Surendrasinh Rathod AGSPR9856P

    20-Feb-15 SEBI vide its order no. WTM/SR/ERO/30/02/2015 dated February 20, 2015 has restrained
    AM Fund Managers Limited Pan not provided
    10-Dec-15 SEBI now vide its order no. WTM/PS/105 /ERO/BLO/ DEC/2015 dated December 10, Shri
    2015
    Ashok
    h Kumar Behera AKZPB1537E
    Shri Aswini Kumar Barik ASPPB7876G
    Shri Satyabrata Sinha ASPPB7876G
    Shri Umesh Ch Samantasinghar BYEPS0791M
    Shri Suvash Chandra Behera AKXPB6749E
    Shri Dipak Kumar Behera AIZPB1052E
    Shri Bibekananda Behera ANEPB7430Q
    Shri Saswat Sahoo BAYPS1071C
    Shri Satrunjaya Sahoo CAAPS0538M
    Shri Kailash Chandra Nayak Pan not provided

    20-Feb-15 SEBI vide its order no. WTM/SR/SRO/31 / 02 /2015 dated February 20, 2015 has restrain
    Rightmax Technotrade International Limited Pan not provided
    Shri Srinivasan Kozhinjapara Ramasamy Pan not provided
    Shri Sivakumar Gangadharan Pan not provided
    Shri Rabindra Kumar Jena AGMPJ0750E

    20-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/33 /02/2015 dated February 20, 2015 has
    Nirmal
    restraInfrahome Corporation Limited AAECN1024A
    Shri Phool Singh Choudhary AIKTC8055F
    Shri Harish Sharma COUTS0677H
    Shri Abhishek S. Chauhan AGOPC3742P
    Shri Prabal Pratap Singh Yadav ABHPY2100M
    Nirmal Debenture Trust PAN not provided
    Shri Jeetendra Rajput PAN not provided

    12-Feb-15 SEBI vide its order no. WTM/SR/SEBI – ERO/27/02/2015 dated February 12, 2015 has
    ATM restAgro Industries India Limited AAICA4906A
    Shri Taimur Ali Gayen AEBPG4001N
    Shri Yusuf Ali Gayen AYNPG5900E
    Shri Indrajit Roy BHQPR8645J
    Shri Hasem Mirza BAGPM1763F
    Smt. Ashmin Khatun BKBPK8720K
    Shri Mirza Dinar Pan not provided
    Smt. Nandini Chatterjee ACEPC4432C
    Shri Debashish Dasgupta APDPD8203N
    Shri Kamal Kishore Lodha AAYPL5577B
    Shri Debabrata Ghosh AFWPG1415L
    Shri Pradip Das ACZPD8269R

    # A80000Confidential
    Shri Tahidur Rahaman Gayen BDOPG6790F
    Shri Arun Kumar Mishra AIIPM2433R
    Shri Saiful Alam AVFPA7748F
    Shri Mohammad Younus AHJPM6572H
    ATM Secured Deventure Development Trust PAN not provided
    Arghya Sengupta PAN not provided
    Jagadish Chandra Nag PAN not provided
    Ram Sunder Bhattacharya PAN not provided

    12-Feb-15 SEBI vide its order no. WTM/PS/72/CFD/FEB/2015 dated February 12, 2015 has restraine
    Shah Group Builders Limited AAJCS8586M
    Mr. Nalin V. Shah Pan not provided
    Ms. Neelam N. Shah Pan not provided
    Mr. Nirav N. Shah Pan not provided

    12-Feb-15 SEBI vide its order no. WTM/SR/SEBI–ERO/28/02/2015 dated February 12, 2015 has
    ATMrestra
    Agro Projects India Limited AAHCA9909Q
    Shri Taimur Ali Gayen AEBPG4001N
    Shri Yusuf Ali Gayen AYNPG5900E
    Shri Indrajit Roy BHQPR8645J
    Shri Sachindra Nath Bhattacharya AAJPB4769J
    Shri Hasem Mirza BAGPM1763F
    Smt. Ashmin Khatun BKBPK8720K
    Shri Mirza Dinar BAGPM1764C
    Smt. Nandini Chatterjee ACEPC4432C
    Shri Debashish Dasgupta APDPD8203N
    Shri Kamal Kishore Lodha AAYPL5577B
    Shri Debabrata Ghosh AFWPG1415L
    Shri Pradip Das ACZPD8269R
    Shri Tahidur Rahaman Gayen BDOPG6790F
    Shri Saiful Alam AVFPA7748F
    Shri Mohammad Younus AHJPM6572H
    Pratima Roy PAN not provided
    Ram Sunder Bhattacharya PAN not provided
    Amit Samanta PAN not provided
    Jagadish Chandra Nag PAN not provided

    12-Feb-15 SEBI vide its order no. WTM/PS/71/CIS-NRO/FEB/2015 dated February 12, 2015 has
    HBNrestDairies & Allied Limited AAACH7852C
    Mr. Harmender Singh Sran AIGPS2229B
    Mr. Satnam Singh Randhava Pan not provided
    Mr. Amandeep Singh Sran AUVPS5370E
    Mr. Gajraj Singh Chauhan ADXPC6922H
    Ms. Manjeet Kaur Sran Pan not provided
    Ms. Jasbeer Kaur Pan not provided
    Mr. Rakesh Kumar Tomar Pan not provided
    Mr. Sukhdev Singh Dhillon Pan not provided
    Ms. Sukhjeet Kaur Pan not provided

    # A80000Confidential
    12-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/ /02/2015 dated February 12, 2015 has restrain
    Suvidha Land Developers India Limited AAPCS0366M
    Shri Vinod Kumar Shankhwar ATNPS4287P
    Shri Rajendra Karn Rajpoot AJAPR9252L
    Shri Rajneesh Dutta ALEPD7075R

    11-Feb-15 SEBI vide its order no. WTM/SR/WRO/23/02 /2015 dated February 11, 2015 has restrained
    Adamant Infrastructures Limited AAKCA5452F
    Shri. Indrajit Kumar Sharma BQNPS0657R
    Shri. Jitendra Kumar Sharma AZGPS4457A
    Shri. Anand Mohan AQYPM7781N
    Adamant Debenture Trust Pan not provided
    Smt. Sushmita Sinha Pan not provided

    11-Feb-15 SEBI vide its order no.WTM/SR/WRO/22/02/2015 dated February 11, 2015 has restrained
    Sukhchain Hire Purchase Limited AAGCS6659C
    Mr. Malwinderwant Singh ALSPS7699N
    Mr. Sukhraj Bahadur Singh AQVPS7675N
    Mrs. Vijay Laxmi Kathait ALLPK5580D
    Mr. Jitendra Singh Gurjar ALZPG7304F
    Mr. Guriqbal Singh Bhullar AAQPB6799M
    Mr. Harpreet Singh BCSPS6136G
    Mrs. Harjit Kaur Bhullar AARPB9746R
    Mr. Abhay Shukla AQZPS7964C
    Mr. Vishwanathan Iyer AADPI3574N
    Mr. Akshay Tiwari ACNPT2976P

    11-Feb-15 SEBI vide its order no. WTM/SR/ERO/21 /02 /2015 dated February 11, 2015 has restraine
    Hooghly Agrotech Limited AABCH8362A
    Shri Subhrajit Banik ANRPB9054H
    Uma Shankar Shaw BDBPS9453C
    Shri Debdulal Banik Chowdhury AHCPC4610M
    Shri Avijit Chowdhury APEPC8255N
    Shri Sekhar Chandra Koley BUOPK8353F
    Himadri Bag AJXPB3796L
    Shri Arjun Saha AVIPS6571K
    Smt. Sumita Das AHTPD9166G
    Shri Subrata Das AEYPD5580Q
    Shri Devid Haslaf AHUPH9113Q
    Shri Miarul Sekh CQYPS9419K
    Shri Kedar Chandra Bera AUDPB3525G
    Hooghly Debenture Trust Not Provided
    Bijay Sarkar Not Provided

    10-Feb-15 EBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restra
    Mr. Bhavesh Prakash Pabari AKGPP8679N
    Mr. Hemant M Sheth ANOPS8607E
    Mr. Anand Kalu Rapu Marathe AKWPM0699M
    Mr. Rakesh Parasmal Singhvi BCQPS0499L
    Mr. Rajesh Pravin Bhanushali AABPB2744H
    Mr. Prem Mohanlal Parikh ALHPP3489N

    # A80000Confidential
    Mr. Shriprakash Vinaykumar Sardesai AMYPS0171J
    Mr. Vikram Damodar Jalan AGTPJ5257D

    6-Feb-15 SEBI vide its order no. WTM/PS/70/NRO/FEB/2015 dated February 06, 2015 has restrained
    Basil International Limited AACCB0938K
    Mr. Satya Narayan Karmakar ALAPK1950E
    Mr. Sourindra Nath Mukherjee AEFPM9008P
    Mr. Biplab Talukdar AEQPT3738N
    Mr. Susanto Chatterjee ADNPC9257F
    Ms. Monami Basu ADKPB3250C
    Mr. Sadhan Kumar Nandi ABOPN1278J
    Ms. Sarmistha Sengupta Saikia AXFPS2809F
    Ms. Korobi Sengupta CJSPS8350Q
    Mr. Kaushik Chattopadhyay AEOPC0772M
    Mr. Promothesh Banerjee AEAPB1366A
    Mr. Manindra Kumar Basu ADMPB1543L
    Mr. Jayanta Kumar Basu AKSPB8412H

    2-Feb-15 SEBI vide its order no. ERO:PLO/17/02/2015 dated February 02, 2015 has restrainedSarada Pleasure and Adventure Limited AAMCS5786L
    Shri Rakesh Shrivastav AJBPS9073R
    Shri Sukumar Debnath APPPD3295N
    Shri Shubhankar Ray AKMPR3510N
    Smt. Nandita Sengupta BKTPS9489M
    Smt. Savita Srivastava AUPPS3064B

    30-Jan-15 SEBI vide its order no. WTM/SR/ERO/16/01/2015 dated January 30, 2015 has restrained
    Amazan Agro Products Limited AAECA2227N
    Shri Joydeb Garai AEPPG8484F
    Shri Sunil Kumar Brahamchari ADGPB7510D
    Shri Manigrib Bag AIAPB0966A
    Shri Dilip Kumar Gangopadhyay ADXPG0369E
    Shri Debabrata Ghosh ACWPG8355L
    Shri Pahari Basu ACXPB9394B
    Shri Basudeb Garai AGNPG3984G
    Shri Dinabandhu Das AEWPD5164N
    Gargi Biswas BMEPB2162H
    Shri Samir Das ADAPD1592M

    30-Jan-15 SEBI vide its order No.WTM/SR/ERO/15/01/2015 dated January 30, 2015 has restrained
    Prayas
    fo Projects India Limited AAFCP0276P
    Shri Kaizar Biswas AHPPB4561M
    Shri Mohammad Jiyaur Rahaman AHVPR6412M
    Shri Ajijur Rahaman AKLPR6157J
    Shri Abu Sama Molla AKKPM4156H
    Shri Ashraful Hoque AFCPH9599G
    Shri Sariful Islam ACSPI6819F

    29-Jan-15 SEBI vide its order No.WTM/SR/ERO/14/01/2015 dated January 29, 2015 has restrained
    Vikdas
    fo Industries Limited AADCV5860F
    Shri Indranil Sinha ATIPS7061A

    # A80000Confidential
    Shri Debasish Das AGWPD4747K
    Shri Sandip Paul BBAPP0971P
    Shri Sachin Kumar Thakur AJUPT3341C
    Shri Jadunath Jena ANUPJ8465D
    Shri Bhabagrahi Behera ASWPB3847N
    Shri Goutam Chatterjee ADWPC8320Q
    Shri Ramen Chatterjee ACTPC0530E
    Vikdas Industries Debenture Trust Pan not provided
    Mr. Ranadeb De Pan not provided
    Mr. Ram Kumar Sinha APYPS1402F

    28-Jan-15 SEBI vide its order No. WTM/SR/ERO/10/01/2015 dated January 28, 2015 has restrained
    Megasys
    f Medi Life Limited Pan not provided
    Shri Manish Roy AQQPR8167F
    Shri Anil Pandey BMPPP2155K
    Shri Barun Biswas ADRPB4364N
    Shri Sandeep Kumar AIZPK7566J
    Shri Kabir Roy ADWPR2654Q
    Smt. Susmita Roychoudhury ADTPR0390N
    Shri Prabir Sengupta ANNPS2028N
    Shri Tufan Kumar Pramanik AMJPP4359E
    Shri Dinesh Chandra Ghosh Pan not provided

    29-Jan-15 SEBI vide its order No. WTM/SR/ERO/11/01/2015 dated January 29, 2015 has restrained
    Chakraf Infrastructure Limited AADCC6855H
    Shri Swapan Majumdar AKJPM4426D
    Shri Pranab Kumar Roy ACDPR4876J
    Shri Subhas Bose BLEPB3468F
    Shri Partha Chakraborti ADQPC5578E
    Smt Soma Chakraborti AEKPC9920P
    Shri Swapan Kumar Sen CILPS3142L
    Shri Prithwis Kumar Das AFCPD3788F
    Shri Litan Chandra Sen CEDPS4072K
    Shri Biplab Halder AHGPH6624N
    Shri Santosh Kumar ALUPK5400F
    Shri Bijoy Das ALRPD5933D
    Chakra Debenture Trust Pan not provided
    Sunil Kumar Saha Pan not provided

    29-Jan-15 SEBI vide its order No. WTM/SR/ERO /BLO /12/01/2015 dated January 29, 2015 has
    Krutibibha
    restr Corporation Limited AAECK3511F
    Shri Tapan kumar Sethi CASPS1885B
    Shri Ranjit Kumar Sethi CCRPS8635J
    Shri Dayanidhy Behera AWUPB3897Q
    Ms. Puspa Sethi CTTPS8720B

    21-Jan-15 SEBI vide its order No. WTM/PS/68/ERO/JAN/2015 dated January 21, 2015 has restrained
    MPA Agro - Animals Projects Limited AAFCM8730K
    Mr. Pintu Sen CDUPS3365R

    # A80000Confidential
    Mr. Adhish Halder Pan not Provided
    Mr. Tapan Pramanik BASPP6084L
    Mr. Krishnadhan Das BBCPD1190E
    Mr. Surajit Paul BNSPP8133M
    Mr. Monoj Kumar Saha BCFPS8598R

    20-Jan-15 SEBI vide its order no. WTM/RKA/MIRSD/03/2015 dated January 20, 2015 has restrained
    Mr Sameer S. Joshi (Shreesurya Investments) ABSPJ5397C

    14-Jan-15 SEBI vide its order No. WTM/PS/65/ERO/BLO/JAN/2015 dated January 14, 2015 has
    Micro
    restra
    Finance Limited AACCM1333K
    Mr. Durga Prasad Misra AATPM7049N
    Mr. Ashok Kumar Patnaik ABMPP5207H
    Mr. Baikuntha Nath Patnaik AAQPP3037J
    Ms. Padmabati Patnaik Pan not Provided
    Ms. Santilata Patnaik Pan not Provided
    Ms. Sashi Patnaik Pan not Provided
    Mr. Haricharan Jena Pan not Provided
    Mr. Dharmananda Swain AXRPS2952F
    Dr. Jugal Kishor Satapathy AOEPS8695B
    Mr. Bijoy Kumar Routray AIBPR3316B

    9-Jan-15 SEBI vide its order No. WTM/SR/ERO/BLO/06/01/2015 dated January 09, 2015 hasDynamic
    restrai Asset Management Limited AADCD6348J
    Shri Basanta Kumar Sundara BJWPS8310K
    Shri Saroj Kumar Sahoo AVOPS6359R
    Shri Rajesh Das AHPPD8992C
    Shri Pradip Kumar Mahapatra BMUPM1800K
    Shri Ajaya Kumar Das AFVPD2306Q
    Shri Susanta Kumar Panda ALDPP2259C
    Shri Narendra Rout AJPPR6529R
    Shri Nihar Ranjan Bidhar AIEPB7483J
    Shri Kishore Chandra Maharathi AYYPM2926P
    Shri Sangram Keshari Tarai AFCPT1949Q
    Shri Madhaba Prasad Mohanty Pan not Provided
    Shri Sugyani Charan Nanda ACKPN6525B

    7-Jan-15 SEBI vide its order No. WTM/SR/ERO/ 03/01/2015 dated January 07, 2015 has restrained
    Infinity Realcon Limited AACCI0782Q
    Shri Prabir Kumar Mukherjee AZNPM2736R
    Shri Pranab Mukherjee ALKPM1231A
    Shri Soumen Mallick AEEPM1985N
    Shri Sanjoy Kumar Maiti APQPM8659A
    Shri Sujit Mitra AJNPM1411D
    Shri Pralay Kumar Saw BBJPS6343H
    Shri Bhaskar Banerjee AOAPB8772N
    Shri Sarbari Mukherjee AYVPM1890P
    Shri Partha Protim Mukherjee BZLPM2567D

    # A80000Confidential
    Infinity Realcon Debenture Trust Pan not provided
    Shri Chinmoy Guha Thakurta Pan not provided

    6-Jan-15 SEBI vide its order No. WTM/SR/ERO/02/01/2015 dated January 06, 2015 has restrained
    Silicon
    f Projects India Limited Pan not provided
    Mr. Jugal Kishor Gupta Pan not provided
    Mr. Bijay Pratap Mishra BEYPM5770A
    Mr. Swarup Kumar Dutta ALZPD5431G
    Mr. Biswajit Bera Pan not provided
    Mr. Tushar Jana Pan not provided
    Mr. Asesh Mitra AOHPM4366A
    Mr. Debashis Dey ALAPD5970B
    Mr.Tapan Sahoo CDGPS2983D

    31-Dec-14 SEBI vide its order No. WTM/SR/ISD/124/12/2014 dated December 31, 2014 has prohibite
    Shri Devanathan Sundararajan AAVPS8671G
    Shri Sarvesh Goorha AAGPG8310D
    Shri Ravi Chilikuri Pan not Provided
    Shri Sanjay Rai Malhotra AAQPM1219H
    Honor Finance Ltd. Pan not Provided
    Asia Texx Enterprises Limited Pan not Provided
    Shri Gagan Rastogi AAFPR0532F
    Shri Deep Rastogi AAAPR5029C

    29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has M/s.
    restrai
    Vaibhav Pariwar India Projects Limited AACCV9807F
    Shri Rajesh Kumar Rai AOJPR4225D
    Shri Manoj Kumar Rai AQQPR5328E
    Shri Binay Kumar Lall ADGPL3888E
    Smt. Indrakala Rai AOJPR4226A
    Chandrima Sarkar ARDPS1080N
    Ashok Kumar Banerjee Pan not provided

    29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has M/s
    restrai
    Suraksha Agrotech Industries Limited AAMCS7720G
    Shri Ranjit Daspattanayak AKDPD9098A
    Shri Barun Kumar Nandi ABFPN4182J
    Shri Indranil Das AFTPD7822F
    Shri Arunabha Mukhopadhyay AEYPM2888J
    Shri Akhil Chandra Saha AQMPS4454N
    Shri Subrata Das AJEPD3008L

    26-Dec-14 SEBI vide its order no. WTM/PS/58/NRO-CIS/DEC/2014 dated December 26, 2014 Ecogreen
    has re Realestate India Limited AACCE6014F
    Mr. Avneesh Verma Pan not Provided
    Mr. Chandra Prakash Verma AJYPV9387Q
    Mr. Ajay Kumar Pan not Provided
    Mr. Ram Samujh Yadav ADIPY9791P

    19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December
    First 19,
    Financial Services Ltd AAACF1145J
    Ponuswammy Natarajan AAAPN9499G

    # A80000Confidential
    N Nithya AKWPN5092R
    N Jayanthi AACPJ1012F
    S Krishna Rao AGWPR3410R
    Stanley Gilbert Felix Melkhasingh AAMPF5456D
    Sambasivaiyer Swaminathan AABPS1434P
    Nirmal Singh Mertia AKHPM8437G
    Master Commodity Services Ltd AAACE3600M
    Giriraj Prasad Manihar AAAHG6195E
    Krishan Kumar Daga AAAHK5685D
    N K Agarwal &Sons AAAHN5067J
    Ramesh Kumar Daga AAAHR7973K
    Naresh Garg AAAPG1524B
    Sangeeta Garg AAAPG5628E
    Tushar Dhirajlal Mehta AAAPM8897P
    Master Trust Ltd. AABCM5833B
    Hashmukhbhai  B Patel  Huf AABHH5224A
    H N Parwal AABHH6685K
    Sanjay Daga AABHS1744Q
    Ketan Dhirajlal Kapasi AABPK6452F
    Drake Properties Private Ltd. AACCD4639H
    Anil Agrawal Huf AACHA9591E
    Bitthal Das Parwal AACHB8343P
    Navratanmal Jeetmal Ganna AACHN5142C
    Vimal Kumar Mantri AACHV0973P
    Dhirajlal Maganlal Mehta AACPM3147N
    Bharat Ramjibhai Manek AACPM3397G
    Chetan Ramjibhai Manek AACPM3398K
    Gokul Securities Private Ltd. AADCG7372B
    Mukesh Atal Mukesh Atal (Huf) AADHM9088H
    Aashish V Aggarwal AADPA5357P
    Bal Kishan & Sons Huf AAEFB0727D
    Amit Hasmukhbhai Patel AAEHA4171N
    Rajendrakumar Agarwal Huf AAEHR7685G
    Rajni Atal AAEPA0263F
    Rajesh Atal AAEPA0264C
    Syncom Formulations (India) Ltd. AAFCS6794R
    Jineshnavratanmalganna AAFHJ7950P
    Vikasnavratanmalganna AAHHV1011R
    Devshibhai Parshottambhai Dungrani AAIPD7191D
    Amit Saraf AAJHA6325F
    Pawan Kumar Bajaj AAKHP1145F
    Girishbhai  Patel Huf AALHP0436L
    Ritesh Agarwal Huf AAMHR6805C
    Harjeet Singh Arora AAMPA0474C
    Sarla Dhirajlal Mehta AANPM7722Q
    Samir Harshadrai Doshi AAQPD2202F

    # A80000Confidential
    Kamal Khemka AAQPK0916R
    Kulbir  Singh AATPS8757M
    Bharatbhai Nathabhai Buha AAWPB3665Q
    Sunder  Somani AAWPS1022L
    Karuna Atal ABHPA0900D
    Dheeraj Krishna Agarwal ABHPA9593N
    Rajinder Kumar Singhania ABRPS7928R
    Parveen Singhania ABRPS7929Q
    Suresh Kumar Khandelia ABSPK3417A
    Manju  Khandelia ABSPK3421A
    Prem Jain ABZPJ4150C
    Harneesh Kaur Arora ACJPA6923B
    Gaurav Jain ACKPJ4330N
    Sunita Chaudhary ACLPC7278D
    Sanjiv Chaudhry ACLPC7284P
    Gopalbhai Parshotambhai Dungarani ACOPD6501F
    Nandita Bhavesh Madiyar ACOPM4635R
    Santosh  Manihar ACSPM8149E
    Vinal Arvind Kapasi ADQPK1014P
    Suresh Kumar Kalani ADRPK7629M
    Ashokbhai Nathabhai Buha AECPB5885J
    Brij Bhushan Singal AEFPS6298M
    Narayan Prasad Mundhra AENPM3873N
    Shilpa  Agarwal AERPJ3347N
    Priyanka Ganna AFQPJ7537N
    Shilpa Ganna AFRPJ6563K
    Rupal Tushar Mehta AGWPM9589L
    Manjudevi N Mundra Mundra AHDPM7706M
    Champakbhai Manubhai Sopariwala AHPPS8032G
    Bharati Bharat Manek AHTPM1266G
    Anshul Jain ALGPJ9222L
    Neeraj Singal ANRPS7986B
    Uma Singal ANRPS7987A
    Rajkumar Tejbahadur Singh ANTPS3913J
    Puneet Singhania AROPS8175R
    Aamir Nawab Mehjabeen Malik ATAPM4926A
    Jashanjyot Singh AUPPS9752A
    Himanshu C Sopariwala AVZPS5235M
    Harshita  Maheshwari AZWPM4747P
    Anjali Daga BFRPD1515E
    Astabhuja Construction Private Ltd. AAKCA4137B
    Dhanlakshmi Brokers Private Ltd. AAECD4759L
    Master Securities AAHFM8098F
    Padma Impex Private Ltd. AAACL4269P
    Jayine Tradecom Private Ltd. AACCJ8342D
    Jaihanuman Multi Agencies Private Ltd. AABCJ6667L

    # A80000Confidential
    Hs Tradecom Private Ltd. AACCH8988B
    Nityadhara Plaza Private Ltd. AADCN9427C
    Kripa Securities Pvt. Ltd AACCK2399D
    Prefer Abasan Private Ltd. AAECP2470J
    Stardox Vinimoy Private  Ltd. AAECS0352C
    Raina Vyapaar Private Ltd AABCR3482R
    Kalakar Commercial Private Ltd. AADCK9346B
    Swarna Pushpa Vanijya Private Ltd. AAJCS0597G
    Surbhika Vyapaar Private Ltd. AAJCS0680C
    Hari Om Suppliers Pvt. Ltd. AABCH2251E
    Ranisati Dealer Private Ltd. AADCR7368C
    Pine Animation Ltd. AAECM0267A
    Goldstar Tracom Private Ltd. AADCG8045K
    Swarnapriya Vanijya Private Ltd. AAJCS0595E
    Bazigar Trading Private Ltd. AABCB3052B
    Roshan  Drolia AAACF4335Q
    Global Infratech & Finance Ltd. AABCA4255H
    Life Line Marketing Pvt Ltd. AAACL5973G
    Shree Sudharshan Castings Pvt Ltd AADCS9429B
    Bsr Finance & Consultants Private Ltd. AABCB0636K
    Waltare Investment Pvt Ltd AAACW2314A
    Bimal Kumar Drolia AABCG9640C
    Parmanand  Drolia AABCC0603M
    Pride Distillery Private Ltd AACCM6582E
    R C Suppliers Private Ltd. AABCR2904A
    Ushita Trading And Agencies Ltd. AAACU3269L
    Grd Enclave Private Ltd AABCG9641D
    Linton Consultants Private Ltd AAACL5784F
    Santosh Kumar Shah ALGPS0859J
    Madsan Agencies (P) Ltd. AACCM0579K
    Motorex Finance Pvt. Ltd. AACCM1042R
    Midnight Agencies Pvt Ltd/Vijay Kumar Shah AABCM6864G
    East India Securities Ltd. AABCE2412N
    Value And Worth AAFFV5756K
    Minimum Shares And Securities Pvt Ltd AAGCM0970Q
    Rajani Investment Private Ltd. AABCR2457G
    R K Investment Private Ltd. AABCR2488R
    Dynamic Portfolio Management & Services Ltd AAACD9125E
    Ritesh Commercial Holdings Limited AABCR1974J
    Ritesh Projects Private Ltd AADCR6224M
    Burlington Finance Limited AABCB2575P
    Blue Circle Services Limited AAACB2131L
    Manimudra Vincom Private Limited AADCM4316K
    Amrit Sales Promotion Pvt Limited AACCA3220D
    Symphony Merchant Pvt Ltd AADCS5411K
    Forever Flourishing Finance & Investment Pvt Ltd AAACF4311Q

    # A80000Confidential
    Navdurga Investment Consultants Pvt Ltd AACCN9567A
    Toplight Commercials /Tara Chand Agarwal AABCT1134Q
    Nirmal Kumar Malhotra AAUPM6284E
    Kirit Vasudeo Dave AHKPD0543J
    Veena Mohanlal Chandiramani AAWPC3158M
    Comfort Fincap Ltd AABCP4792J
    Comfort Securities Ltd AABCC9625R
    Comfort Intech Ltd AAACC5567H
    Prem Lata Nahar AFAPN8764M
    Shyam Kanheyalal Vyas ACTPV2787Q
    Bharat Bagri Bagri AADHB8488A
    Sumitra Devi Agrawal ABLPA9728M
    Anil Agarwal (Karta) ACTPA6034D
    Rajendrakumar Agarwal (Karta) AEUPA5643K
    Ritesh Agarwal (Karta) ADMPA2038F
    Kuber Kamna Marbles Pvt. Ltd. AABCK7530K
    Adhunik Transport Organisation Ltd. AAACA4457G
    Bina H Mehta AFRPM2040L

    19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December
    Radford
    19, Global Ltd. AABCM5771E
    Prakash Bhawarlal Biyani AJNPB0702E
    Manish Nareshchandra Shah AELPS8560A
    Rajesh Kumar Maheshwari ACJPM4653L
    Nitin Shivratan Murarka AMBPM9321M
    Radford InvestmentServicesPvtLtd AACCG9982A
    Roshan Dwarkani ATXPD7040B
    Suresh Kumar Saini BCXPS0818J
    AachalchandBalar ABAPB8617M
    PiyushKumarBalar AEMPB6394Q
    AbhishekKumarBalar AATPB8811B
    AfsarZaidi  AADPZ8571G
    AmreshA.Mody AACPM4024E
    HasumatiA.Mody AJSPM7935P
    AnilRajatAgarwal&Sons.Huf. AAFHA0709M
    AshokBJiwrajka AACPJ3610K
    BabitaMittal AAIPG4573G
    BimalJDesasi AAKPD3160A
    BrijBhushanSingal AEFPS6298M
    DalsukhUjamshiTrevadia ACDPT3428N
    DilipBJiwrajka AAGPJ8756J
    DilipChotalalMorzaria AADPM9919M
    GMPrasannaKumar AHEPG0025A
    GSAnithKumar ADPPK9874N
    HariKishanSuderlalVermani AAJPV4754H
    HiteshMangilalJain AABPJ2835R
    HukamsinghB.Rajpurohit AABPR9949J

    # A80000Confidential
    JyotiAnilTrevadia ABWPT8000C
    JyotsnaJitendraDesai AHPPD4223L
    KalpitaLuniya AAAPL9611J
    KamalPunwani AFFPP5207G
    LingarajuGM AEYPM5850Q
    MayuriDarshanBhanushali AKJPB8572F
    MohanMittal APFPM0496Q
    MohitAggarwal ADSPA9301K
    MukeshMittal AJGPM2125D
    NareshNemchandShah ACRPS0182J
    NeerajSingal ANRPS7986B
    NishitAgarwalBenTrust AABTN3350K
    PinkyAgarwal ACGPA7438L
    PratikAgarwalBenTrust AABTP7516K
    PraveenKumarAgarwal ACSPA4725A
    PraveenKumarAgarwalHuf AAIHP6229C
    RajendraMangilalJain ACPPJ9853R
    RenuAggarwal AAEPA1694C
    RenuMittal AGMPM1488Q
    RituSingal ABHPS3711M
    SantoshAggarwal ABAPA4548E
    ShaileshMangilalJain AAAPJ6765F
    ShilpaAggarwal AEXPA1230M
    SmtUjwalaNamdevMane AAEPM5924H
    SurendraBJiwrajka AACPJ4316L
    SushantInvestments ACAFS8650G
    TanviBhavikTrevadia AFAPT5888A
    TarunAggarwal AOQPA9034E
    UmaSingal ANRPS7987A
    YogeshPopatlalThakkar AAPPT1825P
    Amrit Sales Promotion Pvt Limited AACCA3220D
    Amrusha Mercantile Private Ltd AALCA0340D
    Anjali Suppliers Private Limited AAJCA1784D
    Apex Commotrade Private Limited AAJCA4459K
    Avlokan Dealcom Private Limited AALCA1583G
    Bazigar Trading Private Limited AABCB3052B
    Blue Circle Services Limited AAACB2131L
    Burlington Finance Limited AABCB2575P
    Devakantha Trading Private Limited AADCD7044B
    Devatma Distributors Private Limited AADCD7140G
    Dhanleela Investments & Trading Company Limited AAACR1770P
    Dhanraksha Vincom Pvt Ltd. AADCD6028P
    Divya Drishti Traders Pvt Ltd AABCD8146J
    Divyadrishti Merchants Pvt Ltd AABCD8147K
    Esquire Enclave Private Limited AACCE7065J
    Katyani Commodities Private Limited AAECK6244R

    # A80000Confidential
    Kingfisher Properties Private Limited AAECK3394G
    Ladios Trading Private Limited AACCL3868N
    Limestone Properties Private Limited AACCL0133G
    Manimudra Vincom Private Limited AADCM4316K
    Natural Housing Private Limited AADCN6251G
    Pine Animation Limited AAECM0267A
    Pyramid Trading And Finance Ltd AAACP2548R
    Radison Properties Private Limited AAFCR2818B
    Rangan Vincom Private Limited AAGCR1715E
    Ridhi Vincom Pvt Ltd AAECR9858C
    Runicha Merchants Private Limited AAECR0580M
    Sanklap Vincom  P Ltd AAMCS1711P
    Scope Vyapar Private Limited AAICS6023N
    Shelter Sales Agency Pvt Ltd # AASCS1797F
    Shivkhori Construction Private Limited AAPCS7850L
    Signet Vinimay Private Limited AAMCS1712Q
    SKM Travels Private Limited AAICS0688K
    Spice Merchants Private Limited AAPCS7492G
    Symphony Merchant Pvt Ltd AADCS5411K
    Topwell Properties Private Limited AADCT8403C
    Udbal Mercantile Private Limited AABCU2648C
    Vibgyor Financial Service Pvt Ltd AAACV8378B
    Winall Vinimay Private Limited AAACW8004B
    Jayant Security & Financeltd AAACJ4848G
    Trimurthi Finvest Ltd AAACT6383N
    Purvi  Finvest Limited AABCP6564C
    East West Finvest India Limited AAACE6834D
    East West  Finvest India Limited AADCE1236G
    Taran Kumar Rungta ASVPR5947G
    Prem Lata Nahar AFAPN8764M
    Manjulaben Sukhdev Pandya ALVPP7764J
    Rajat Share Broking Pvt Ltd AAACR2695B
    Rajesh Pravinkumar Jasani ACWPJ4705B
    Bharat Bagri Bagri AADHB8488A
    Jayesh Narendra Kesharia AAEHJ1610D
    ANUP MANILAL SHAH (HUF) AAKHA8826N
    ARTIBEN S KANSARA ATWPK6701D
    BHARATKUMAR JAYANTILAL SHAH AGSPS5666E
    DINA SATISHKUMAR MEHTA AAYPM2723J
    HARI MOHAN KHANDELWAL ACLPK9984A
    HASUMATI GHANSHYAM MANDLIA ANIPM9254B
    KANAIYALAL MANILAL GANDHI ABGPG6544G
    MANISHA JAYESH SHAH AOBPS1451C
    MANSUKHBHAI JAGABHAI TANTI AALPT9962B
    PRAGNA PATEL AGWPP5778Q
    RAJEEV GARG ACJPG8162C

    # A80000Confidential
    RAMILA GANDHI AELPG9023L
    REKHABEN LAKHABHAI SAGPARIA AFXPS1751C
    SUNIL MOHANLAL KANSARA ANFPK3652G
    VEENA MOHANDAS VALBHANI AHGPV3775J
    Sangita Pramod Harlalka AAAPH8161P
    Shailesh Lalman Ojha AAJPO0625L

    16-Dec-14 SEBI vide its order No. WTM/SR/ILO/116/12/2014 dated December 16, 2014 has restraine
    Option One Industries Ltd. Pan not Provided
    Mr. Vishal Masih ALRPM9497P
    Mr. Anuj Jain ALIPJ5869M
    Mr. Rohit Singhai CCDPS1488R
    Mr. Sameer Agarwal ADXPA3381N
    Optionone Trade and Mercantile Pvt. Ltd. AABCO6415H
    Mr. Rajendra Agarwal AESPA2305N
    Mr.Vivek Chaurasia AHVPC3063F
    Mr. Vinod Kumar Shrivastava CMCPS8260C
    Advantage Tradecom India Pvt. Ltd. AAHCA6607P
    Mr. Sunil Pahadiya AQWPP9097L
    Mr. Sachin Jain AIDPJ5469P
    Option One Debenture Trust PAN not provided
    Shri Devendra Pahadiya BAOPP6921N

    16-Dec-14 SEBI vide its order No. WTM/SR/ERO/117 /12/2014 dated December 16, 2014 has restrain
    M/s Just-Reliable Projects India Limited AACCJ2827P
    Shri Swarup Dutta AGWPD2748J
    Shri Sumanta Gorai AGMPG1547N
    Shri Susanta Ghosh AEXPG6206P
    Shri Sukanta Dutta AKEPD8763F
    Shri Koushik Bej APSPB6232N
    Shri Najib Seikh AYLPS8955R
    Shri Anjan Jana AHRPJ8186A
    Shri Kanwal Prakash Singh BVPPS9888H
    Shri Gajendra Pal Singh BESPS7926C
    Shri Sandip Dutta AFVPD8603A
    Shri Virendra Kumar AJUPK8288M
    Shri Niladri Chakraborty AEZPC3674D

    16-Dec-14 SEBI vide its order No. WTM/PS/53/WRO-II/RLO/DEC/2014 dated December 16, 2014
    Yashhas
    Dream
    r Real Estate Limited Pan not Provided
    Mr. Amit Kumar Shrivastava BBNPS3367M
    Ms. Neeta Shrivastava BIPPS9476L
    Mr. Nitin Shrivastava AWJPS7878P
    Ms. Reebha Shrivastava AXYPS7773H
    Ms. Sindhu Singadhe CFKPS3490F
    Mr. Deepak Singare AYNPS9873J
    Ms. Pooja Tandan ADNPT5796Q

    15-Dec-14 SEBI vide its order No. WTM/SR/ERO/115/12/2014 dated December 15, 2014 has restraine
    Mondal Construction Company Limited AAECM1125F

    # A80000Confidential
    Shri Samarjit Mondal AEOPM6302D
    Shri Swapan Kumaar Mondal AEDPM6336A
    Shri Sachi Dulal Mondal AVSPM3542L
    Shri Sanjiv Jain ACSPJ9999H
    Shri Indranil Chattopadhyay AEEPC5718H

    15-Dec-14 SEBI vide its order No.WTM/SR/ERO/113/12/2014 dated December 15, 2014 has restrained
    M/s Adorable Agrotech Limited AAICA8064D
    Shri Biswajit Biswas AEGPB3449C
    Shri Dilip Shaw AKTPS7602P
    Shri Bana Bihari Biswas ADVPB9506E
    Shri Dhiraj Kumar Shrivastava CJJPS8909L
    Shri Basant Kumar Singh BAXPS9686L
    Shri Prashanta Ghosh AJSPG1087A
    Ms.Moumita Biswas AIOPB5379D
    Shri Binod Majumder AWLPM7082P

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/ 155/2014 dated December 09, 2014 has
    Mr. restr
    Amit Bansal Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/154/2014 dated December 09, 2014 has
    Mr.restr
    Kalu Ram Aggarwal Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/152/2014 dated December 09, 2014 has
    M/s.restra
    Shiv Vani Associates Pan not Provided
    Mr. Manish Bansal Pan not Provided

    9-Dec-14 SEBI vide its order No.WTM/RKA/IVD/NRO/151/2014 dated December 09, 2014 has
    Vandana
    restrai Securities Pvt. Ltd.. Pan not Provided
    Mr. I.C. Jindal Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/153/2014 dated December 09, 2014 has
    Shamken
    restra Spinners Ltd. Pan not Provided
    Mr. Vidya Nand Garg Pan not Provided
    Mr. H.B. Chaturvedi Pan not Provided
    Mr. Amit Chaturvedi Pan not Provided
    Mr. L. C. Chanari Pan not Provided
    Mr. Sanjay Chaturvedi Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/148-150/2014 dated December 09, 2014
    Sohit
    has
    Investments
    re Private Limited Pan not Provided
    Mr. Anoop Chaturvedii Pan not Provided
    Ms. Sudha Chaturvedi Pan not Provided
    Kotwan Traders Private Limited Pan not Provided
    Mr. Avdesh Chaturvedi Pan not Provided
    Angel Textiles Private Limited Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/146 & 147/2014 dated December 09,Rights
    2014 has
    Credit & Securities Pvt.. Ltd. Pan not Provided
    Mr. Anoop Chaturvedi Pan not Provided
    Ms. Sunita Chaturvedi Pan not Provided
    Lotus Garments Ltd. Pan not Provided
    Mr. Avdesh Chaturvedi Pan not Provided
    Ms. Sudha Chaturvedi Pan not Provided

    # A80000Confidential
    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09,Dhanvarsha
    2014 has Investments Pan not Provided
    Mr. Jeev Narayan Mishra Pan not Provided
    Prasneeta Constructions Pvt. Ltd. Pan not Provided
    Mr. Ajay Agarwal Pan not Provided
    Ms. Sandhya Agarwal Pan not Provided
    Mr. Gajanand Agarwal Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/143/2014 dated December 09, 2014 has
    Shamken
    restra Multifab Ltd Pan not Provided
    Mr. H.B. Chaturvedi Pan not Provided
    Mr. Pravin Juneja Pan not Provided

    9-Dec-14 SEBI vide its order No. WTM/PS/52/ERO/BLO/DEC/2014 dated December 09, 2014Midas
    has restr
    Touch Assets and Securities Limited AABCJ2925P
    Mr. Soubhagya Kumar Samal AMYPS3013P
    Mrs. Nirupama Samal/Thatoi AGGPT2796Q
    Ms. Swarna Lata Samal ARCPS6416R
    Mr. Debasis Prasad Mishra AKWPM6994P
    Mr. Swetanshu Shekhar Samal BBNPS8548C

    8-Dec-14 SEBI vide its order No. WTM/SR/NRO/108/12/2014 dated December 08, 2014 has restraine
    Alchemist Capital Limited AABCT5925F
    Shri Mansoor Ahmed AKKPA7873P
    Shri Hariharan Veeraraghavan ABQPV9123N
    Smt. Harpreet Kaur ABCPK6456B
    Shri Sandeep Sethi AQBPS6934N
    Shri Harjit Singh ADLPS4992B
    Shri Brij Mohan Mahajan AAWPM1136F
    Shri Sunil Kanti Kar AEQPK2126K
    Shri Virendra Singh AIJPS8703K
    Shri Kanwar Deep Singh ACCPS3258G
    Shri Ravinder Singh ALHPS5680C
    Shri R. P. Chhabra ADOPC4099E

    8-Dec-14 SEBI vide its order No. WTM / RKA / MIRSD/141/ 2014 dated December 08, 2014 has
    Unicon
    rest Capital Services Pvt. Ltd. AABCU0157G
    Mr. Gajendra Nagpal AADPN5511A
    Mr. Ram Mohan Gupta AGDPG7175M
    Mr. Pawan Dhanuka ADDPD9749D
    Mr. Pritam Pandya AORPP5179A

    4-Dec-14 SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restraine
    Moryo Industries Limited AACCM5166G
    Mohan Jain AABPJ7629P
    Deepika Mohan Jain AABPJ7615H
    Manoharlal Saraf AAIPS7577C
    Geeta Manoharlal Saraf ANMPS6842B
    Deepti Lalwani AFUPL5641K
    Shashikumar Jatwal ALMPJ4216E
    Vivek Kumar Kejriwal ACXPV7536R

    # A80000Confidential
    Vivek Kumar Kejriwal Huf AAEHV3659N
    Naresh S Chandan AAKPC5639D
    Chetna Naresh Chandan AADPC1398N
    Kavita Shreeeam Singhi AMCPS1116K
    Manish Jagdish Saraf AUHPS6394N
    Sanjay Anchaliya AABPA2723R
    Suchek Suresh Anchaliya AJNPA8807F
    Nikunj Arvind Desai ACJPD9611P
    Veenu Jain Huf AAAHJ0626D
    Kamal Jajoo ABVPJ3150A
    Bhikhabhai H Prajpati Huf AAGHB7871J
    Jagdish B Prajapati Huf AAEHJ9503P
    Amardeep Kadam ALTPK8993J
    Rajeev Kumar Agarwal ACPPA7567H
    Maha Devi Agarwal ABMPA2745F
    Anand Kumar Agarwal ACMPA4421D
    Sanjeev Kumar Agarwal ABMPA2770N
    Anilkumar Aggrawal ACSPA5647B
    Neeli Aggrawal AAJPA1839J
    Priti A Mehta ALAPM5609E
    Shivshanker C Joshi AAEPJ8684M
    Geetaben S. Joshi AAJPJ8345A
    Jitendra Dhirajlal Vora AABPV8208Q
    Varun Yogesh Vora AFBPV3801J
    Manthan Mahish Vora AIAPV6436F
    Naresh B Khatar AGYPK5408L
    Vijay Hasmukrai Bhayani AAEPB8868P
    Sachin Gokuldas Mehta AACPM6569J
    Chitan Narendra Shah AKIPS1272J
    Dipani Chintan Shah AMVPS8322G
    Jayesh Poatlal Shan AAGPS4118M
    Kalpana Jayesh Shah ABDPS8106P
    Jugal Kishre Chirania-Huf AABHJ8023M
    Sanjeev Chirania Huf AARHS4527D
    Sudheer Chirania Huf AARHS4528N
    Devang Bhupendra Shah AADPS1211L
    Deval Devang Shah Pan not Provided
    Jaidev Gupta Huf AAFHJ5373N
    Vinod Kumar Gupta Huf AAAHV5024M
    Sumit Gupta AABPG7826K
    Deepak Saraf Huf AAFHD0142R
    Amit Jalan AFDPJ7855G
    Sumit Jalan AFDPJ7853A
    Yash Jalan AHIPJ7654E
    Devendra Jalan ADBPJ2163K
    Pratap Uttam Purohit AFZPP9994A

    # A80000Confidential
    Manish S Shah Huf AAFHM0782E
    Nirav Anil Shah AAIPS1195G
    Anisha Nirav Shah Pan not Provided
    Garth Mercantile Private Limited AAECG9026D
    Romy Realty Private Limited AADCR6342Q
    Nidhi Dhanuka Pan not Provided
    Surface Finance Pvt. Ltd AABCS1202L
    Olympia Multitrading Private Limited . AABCO7262J
    Isairis Trading Private Limited . AADCI0407P
    Anand Kamalnayan Pandit ADMPP1798B
    Rupak Developers Pvt. Ltd AADCR6341P
    Savita Sonavane Pan not Provided
    Samskara Sales Agency Private Limited AATCS7717A
    Shivkumar Kaushik AAGPK7011H
    Gulmohar Dealcom Private Limited AADCG9091K
    Tushar R Rane AJCPR9314H
    Saurabh Surendra Jadhav ANGPJ6430Q
    Tisha Tushar Rane AHRPK8922D
    Soni Krupa Sanjay BVSPS9740P
    Mangesh Madhukar Dhotre AJPPD8297E
    Deepak Suryakant Chavan AJAPC0258P
    Topwell Properties Private Limited AADCT8403C
    Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf) AAWHS0331J
    Esaar India Ltd AABCE0478J
    Suryakant Chanpur ANDPC7557J
    Helpful Investment Advisory Private Limited AACCH4303G
    Wakil Rajbhar AOSPR9100E
    Tanu Giriraj Agarwal AADPA7003J
    Sadakirti Dealer Pvt. Ltd AANCS5873M
    Kamalakshi Finance Corporation Limited AAACK1804B
    Dharti Developers And Constructions Pvt. Ltd AADCD5959M
    Ganesh Eknath Chandanshive ARWPC4266D
    Girish Rajkumar Goel BDLPG2634K
    Sapna Ramdas Jatwal APNPJ7211C
    Krupali Madhukar Dhotre BIQPD4268L
    Goodpoint Impex Private Limited AAFCG0606G
    Shivsathi Mercantile Private Limited AASCS6284R
    Shallot Dealtrade Private Limited AARCS4827R
    Vasudev B Panchal ASIPP8140N
    Limestone Properties Pvt. Ltd AACCL0133G
    Victory Sales Pvt. Ltd AAACV7299K
    Sampada Chemicals Ltd AACCS7980C
    Sagar Girish Bhatt ATYPB5376M
    Mahasvin Trading Pvt. Ltd AAJCM1338F
    Krupa Sanjay Soni BVSPS9740P
    Amul Gagabhai Desai AHDPD3526G

    # A80000Confidential
    Giriraj Kishor Agarwal AABPA4928N

    4-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/106/12/2014 dated December 04, 2014
    Greenworld
    has re Agro Industries Limited AADCB8727D
    Shri Md. Mahbub Alam Kamal APGPA8228K
    Shri Mohammed Wahedur Rahman AYRPR1720M
    Shri Ashis Mukherjee ANWPM2553R
    Smt. Sakila Banu AUJPB4849H
    Smt. Nargis Parvin BDKPP3859C
    Shri Mohammed Karej Shaikh Pan not provided
    Shri Rejaul Shaikh BCGPS5714Q
    Shri Imrul Islam AARPI5648F

    4-Dec-14 SEBI vide its order No. WTM/SR/ERO/107/12/2014 dated December 04, 2014 has restraine
    Mass Infra Realty Limited Pan not provided
    Shri Ashok Halder AEDPH4898E
    Shri Tapan Kumar Samanta BCVPS0411F
    Shri Samir Kumar Mandal AZXPM4025B
    Shri Dilip Kumar Chakraborty AFNPC6695P
    Shri Kundal Manna AVKPM2947F
    Shri Subodh Mondal Pan not provided
    Shri Pratap Kumar Biswal AITPB3875F
    Shri Swadesh Basu ANMPB7097H
    Shri Bidesh Basu AWKPB6801G
    Shri Sumeet Kumar Bhagat AGRPB6998B
    Shri Mahfuza Khatun ARDPK4799A
    Shri Ajay Kumar Mahapatra AEZPM0434K
    Shri Mukhaleshur Ali Mir BEMPM2216M
    Debenture Trust Suraksha Pan not provided
    Mass Debenture Trust(represented by its trustee Mr. Bhabani Shankar Bi Pan not provided

    3-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/104/12/2014 dated December 03, 2014
    Orchid
    has reCultivation Projects India Limited AABCO5512D
    Sumanta Banerjee AMNPB4741N
    Rajiv Kumar Singh BYDPS1992M
    Jyotirmoy Bhattacharjee BOZPB3968J
    Subir Kumar Paul AKLPP5280G

    3-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/105/12/2014 dated December 03, 2014
    Aditya
    has re
    Global Industries Limited AAHCA9638G
    Shri Arunava Bose Munshi ANKPM0031A
    Shri Anup Kumar Munsi AZSPM6195M
    Shri Amitava Bose Munshi AZOPM8047L

    3-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/103/12/2014 dated December 03, 2014SLB
    has restr
    Invest (India) Limited AAMCS8354E
    Shri Bairi Ganjan Dash AEWPD4198N
    Saubhagya Kumar Mohapatra ANQPM5013N
    Shri Basudev Mohanty AHZPM1022C
    Shri Aurobindo Maiti ANPPM8071M
    Ms.Baisalini Das AKAPD0726A

    # A80000Confidential
    Ms.Rosalin Mohanty ANXPM3985E
    Ms.Swati Satpathy AXTPS4159G

    2-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/102/12/2014 dated December 02, 2014
    Bharatiya
    has re Real Estate Development Limited AAECB3300K
    Shri Soumen Majumder BCVPM0899M
    Shri Pankaj Upadhyay AAWPU0874E
    Shri Sekh Abdul Ajim APQPA9380J
    Shri Subhas Koley ARLPK9557A
    Shri Manoj Agarwala ADBPA3455H
    Shri Tarunkumar Das Pan not provided
    Smt. Shipra Banerjee AKKPB3858M

    2-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/101/12/2014 dated December 02, 2014
    Swarnabhumi
    has re Developers Limited AANCS2816A
    Shri Biswanath Bhattacharya AHTPB8323P
    Shri Sanjoy Kumar Layek ABWPL7019B
    Shri Ranjit Kumar Sarkar ASWPS3499R
    Shri Himangshu Kumar Guha ACZPG4691E
    Shri Prakash Mandal AUTPM0257E
    Shri Sudip Kr Barua AEGPB5442M

    1-Dec-14 SEBI vide its order no. WTM/SR/SEBI – ERO/94/12/2014 dated December 01, 2014Federal
    has res Agro Commercials Limited AABCF7907P
    Shri Sunil Kumar Barnwal ACWPB1436H
    Shri Raghbendra Kumar BIJPK1864J
    Shri Anil Kumar ACNPK2591F
    Shri Anjeev Kumar AYWPK5570H
    Smt. Rajani Barnwal AIZPB0046N
    Smt. Babita Kumari BLUPK6051P

    1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/93/12/2014 dated December 01, 2014Kolkata
    has res Aryan Food Industries Limited Pan not provided
    Shri Robin Ojha AAVPO4270B
    Smt. Annapurna Bhattacharya APRPB6908A
    Shri Tapas Chatterjee ACPPC7660R
    Shri Ganesh Chandra Kumbhakar BQFPK8664L

    1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/95/12/2014 dated December 01, 2014Waris
    has res
    Agrotech (India) Limited Pan not provided
    Shri Pradip Acharya AJPPA1075R
    Shri Dibakar Mandal APNPM2481B
    Smt. Polly Chatterjee AMQPC6132R
    Shri Debasish Chatterjee ADQPC9269G

    1-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/92/12/2014 dated December 01, 2014 has
    Vista
    restra
    Management Services Limited AACCV6849B
    Mr. Dev Kumar Panda BGSPP3681F
    Mr. Biranchi Narayan Mishra BAXPM0769E
    Mr. Manoj Kumar AQYPK8593N
    Mr. Fayaz Khan AOWPK9297D
    Mr. Bijaya Kumar Swain BASPS9337P

    # A80000Confidential
    28-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO/91/11/2014 dated November 28, 2014Sampriti
    has res Projects Limited Pan not provided
    Shri Manas Biswas AJDPB9583B
    Shri Md. Obay Dul Islam AANPI7704G
    Shri Shyamal Kumar Mitra AQDPM7488B
    Shri Kaushik Dhar AILPD7952R
    Smt. Sonali Islam AANPI7705H
    Shri Nazrul Islam Gazi ARCPG5694H
    Shri Rajib Kumar Saha Pan not provided
    Shri Sheikh Alamgir Kabir AHRPK5233D

    27-Nov-14 SEBI vide its order No. WTM/RKA/ERO/139/2014 dated November 27, 2014 directed
    NvdNVD
    SolarSoLimited Pan not provided
    Mr. Saibal Kumar Hazra Pan not provided
    Mr. Subrata Kumar Mondal Pan not provided
    Mr. Dipsekhar Mukherjee Pan not provided

    24-Nov-14 SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restraine
    Sun-Plant Business Limited Pan not provided
    Shri Basant Kumar Sasmal AWFPS4077C
    Shri Amit Kumar Chowdhury ACQPC7087F
    Shri Mahesh Chandra Prasad BBEPP4127P
    Shri Girija Shankar Kuma AKAPK2774R
    Shri Awdhesh Kumar Singh AKQPS6527G

    24-Nov-14 SEBI vide its order No. WTM/PS/48/ CIS/NRO/NOV/2014 dated November 24, 2014
    Shree
    has rSai Spaces Creations Limited AARCS9644N
    Mr. Suresh L. Shrivastav ABTPS4472N
    Ms. Laxmi S. Shrivastav ARAPS3958G
    Mr. Ritesh K. Shrivastav CEBPS5607E
    Mr. Vivek K. Shrivastav DRMPS4668Q
    Mr. Rajkumar Laxman Konde ABXPK2421P

    24-Nov-14 SEBI vide its order No. WTM/SR/ERO/87/11/2014 dated November 24, 2014 has restrained
    Prism Infracon Limited AAFCP1275L
    Shri Rajesh Kumar Agarwal AFAPA9440H
    Shri Koushik Ghosh AHLPG4351N
    Shri Navin Pratap Singh AVUPS8738C
    Mr. Tapas Kumar Dey Pan not provided
    Mr. Hemanta Banerjee Pan not provided
    Mr. Abhishek Loharuka Pan not provided

    21-Nov-14 SEBI vide its order No. WTM/SR/ILO/86/11/2014 dated November 21, 2014 has restrained
    Angel Rural Development Limited Pan not provided
    Shri Hasibul Haque ABMPH3009D
    Shri Sunirmal Goswami ARMPG3713B
    Shri Basudev Ghosh AVAPG0570A
    Shri Sekh Nazibulla CJOPS3256B
    Ms. Nabina Jahan AOAPJ7650M
    Shri Sheikh Abdul Robial AGKPR7880B
    Ms. Rojina Begam Pan not provided

    # A80000Confidential
    21-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO: BLO/85/11/2014 dated November 21,
    M/s2014
    Micro
    h Leasing and Funding Limited AAECM7687C
    Shri Upendra Nath Mishra AHDPM1535G
    Shri Bijoy Kumar Routray AIBPR3316B
    Shri Durga Prasad Shadangi AZAPS2983D
    Shri Durga Prasad Misra AATPM7049N
    Shri Kali Prasad Mishra ANZPM6759L
    Smt. Banaja Pattnaik AGTPP2815R

    20-Nov-14 SEBI vide its order No. WTM/SR/ERO/84/11/2014 dated November 20, 2014 has directed
    Sun Heaven
    S Agro India Limited PAN not provided
    Shri Suranjan mondal ARVPM0151E
    Shri Kashi Nath Chanda AGHPC3011C
    Shri Mritynjay Bar AMDPB4850A
    Shri Pijush Kanti Jana AFOPJ5148P
    Shri Madhab Chandra Das AHXPD5528L
    Shri Khokon Biswas AIYPB1370J
    Shri Provash Bala AUTPB3478J
    Shri Kanai Lal Pramanik PAN not provided
    Shri Ganesh Dam ADUPD3470E

    20-Nov-14 SEBI vide its order No. WTM/RKA/ISD/136/ 2014 dated November 20, 2014 has restraine
    Shri K. Koteswara Rao AHOPK5487E
    Shri Prashant Kumar Ghosh AAEPG2319Q
    Shri Soma Sekhar Marthi ACAPM9616N
    Shri Narayana Murthy Pentyala ANBPP4186A
    Smt K Nirmala Rao ALCPK1645A
    Shri K Srinivas AMDPK2242F
    Sristek Consulting Pvt. Ltd. (now known as Sristek Clinical Research SolPAN not Provided
    Mr. Deepak Mishra PAN not Provided
    Mr. Sampath Kumar Meesala AIIPM9512D
    Transgene Biotek Limited AABCT3840P

    20-Nov-14 SEBI vide its order No. WTM/SR/ERO/83/11/2014 dated November 20, 2014 has directed
    NewlandN Agro Industries Limited AADCN1275G
    Shri Gopal Hazra ADJPH8999K
    Shri Dipankar De AGAPD9745P
    Shri Sanatan Paul AQEPP1934A
    Shri Kartick Charan AHOPC4656P
    Shri Himadri Bag AJXPB3796L
    Shri Koushik Roy ARGPR9526B
    Shri Pinku Kumar Das AIQPD0779D
    Shri Abhik Hajra ACOPH4497C

    14-Nov-14 SEBI vide its order No. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 has
    Sheen
    direct
    Agro & Plantations Ltd PAN not provided
    Mr. Angrez Singh Bhadwal ACBPB5282C
    Mr. Surinder Kumar Trilokia ACXPT9782D
    Mr. Naseeb Singh Pawar APOPS9255C

    # A80000Confidential
    Mr. Kamal Singh Bhau BJKPS4811H
    Mr. Sham Lal Pahwa APQPP5268L
    Mr. Sudershan Singh Jamwal AAPPJ8220N
    Mr. R. S. Bhau PAN not provided
    Mr. Brita Singh Bhau PAN not provided
    Mr. Ajeet Lal Sharma PAN not provided
    Mr. Sohan Singh PAN not provided
    Ms. Renu Bala PAN not provided
    Mr. Pawan Kumar Khajuria PAN not provided
    Ms. Anita Sharma PAN not provided
    Mr. Kirpal Singh PAN not provided
    Mr. Yograj Singh Bhau PAN not provided
    Mr. Tej Pal Singh PAN not provided
    Mr. Gurpreet Singh PAN not provided

    11-Nov-14 SEBI vide its order No.WTM/SR/ILO/82/11/2014 dated November 11, 2014 has restrained
    Real Tulip India Limited PAN not provided
    Shri Dipankar Ghosh AHVPG3958R
    Shri Tirtha Halder ACLPH0322F
    Shri Maloy Kumar Guha AHZPG4939L
    Shri Malay Halder ADRPH8145D
    Shri Prosenjit Sil BQLPS4753G
    Real Tulip Debenture Trust PAN not provided
    Kanan Bala Halder PAN not provided

    10-Nov-14 SEBI vide its order no. WTM/RKA/SRO/131/ 2014 dated November 10, 2014 directed
    Regenix
    Rege Drugs Limited PAN not provided
    Mr. Ayyavu Ramamurthy PAN not provided
    Mr. Vishwas Vasant Pathak PAN not provided
    Mr. Raju Gunasekaran PAN not provided
    Ms. Malathy Ramamurthy PAN not provided
    Mr. Arvind Devanathan PAN not provided
    Mr. Govindarajan Venkatakrishna PAN not provided
    Mr. Natarajan Arun PAN not provided

    3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/ 130/2014 dated November 03, 2014 has restrain
    Via Media India Ltd PAN not provided

    3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/129/2014 dated November 03, 2014 has restraine
    Viral Syntex Ltd PAN not provided

    3-Nov-14 SEBI vide its order no. WTM/SR/IMD-NRO/81/11/2014 dated November 03, 2014 has
    M/srestra
    Life Care Infra Tech Limited PAN not provided
    Shri Ashok Kumar Singh AKGPS7982R
    Shri Bhardwaj Muni Tripathi ADDPT0119K
    Shri Ramashish Singh BSFPS9624C
    Shri Yogendra Pratap Shahi ATBPS3325E
    Shri Harendra Kumar Upadhyay AAOPU9033B
    Shri Satyendra Rai 06376984

    30-Oct-14 i) G. N. Dairies Ltd., Mr. Sunil Dutt, Mr. Hardeep Singh Wahla and Mr. Ranjodh Singh
    G. N.
    areDairies
    directedLtd
    to not to access the securities market and are further restrained
    AACCG0016B
    and prohibited from buying, selling or otherwise dealing in t

    # A80000Confidential
    Mr. Sunil Dutt AJCPD2902R
    Mr. Hardeep Singh Wahla AARPW7993D
    Mr. Ranjodh Singh BJEPS0132F
    Ms. Sukhjit Kaur AMWPK0757E
    Mr. Soly Thomas ADJPT5050F
    Mr. Satnam Singh Randhawa ADZPR9322E

    30-Oct-14 SEBI vide its order no. WTM/SR/IMD-NRO/79/10/2014 dated October 30, 2014 hasVamshi
    restr Chemicals Limited AAACV4431F
    Shri Kishan Pal Singh AVVPS8411M
    Shri Chhotelal Shukla CLJPS2300B
    Shri Vishwa Bandhu Vashistha ADFPV9924N
    Shri Deenanath Maurya BJJPM1012K
    Shri Mukesh Kumar Khare BBVPK0966N

    27-Oct-14 SEBI vide its order no. WTM/PS/41/SRO/OCT/2014 dated October 27, 2014 has restrained
    Madurai Rural Development Transformation India Ltd. AAGCM2105D
    Madurai Rural Development Benefit Fund (India) Ltd. PAN not provided
    Mr. Mohammed Yusuff Suresh Batcha 02443876
    Mr. Gopalarathinam Ramarathinam 06555632
    Mr. Srinivasan Srikumar 06555637
    Mr. Vasudevan Balaji 06860167
    Mr. Kasiviswanathan Venkataraman 06860187
    Mr. Nagasubramanian Rajalakshmi 06861472
    Mr. Sudhakaran Lataji 06861823
    Ms. Mumtaj Begam Baba 02703379
    Mr. Sithikbasha Mohamed Yusuf 02703420
    Ms. Lilun Nihar Yousuf 02712182

    29-Sep-14 SEBI, vide its order no. WTM/SR/IMD-NRO/75/09/2014 dated September 29, 2014 Life
    has i Care Real Developers Limited AABCL8415G
    9-Dec-15 SEBI now vide its order no. WTM/PS/99/NRO/DEC/2015 dated December 09, 2015 Mr.
    has rest AAVPH7486C
    Ms. Shiba Pravin ATOPP9889R
    Mr. Mohd Seraj Lari AEKPL9354C
    Mr. Rajneesh Chandra Shukla BHCPS8238J
    Mr. Yogendra Pratap ATBPS3325E
    Mr. Mohammad Aftab Alam ANIPA3040P
    Mr. Mohd Gani BIGPG0523B

    24-Sep-14 SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September
    Rasoya
    24, Protein Ltd AABCM1757C
    Shri Anil Lonkar AAHPL2701Q
    Shri Prashant Duchakke AEGPD0977B
    Shri Sameer Damle AFKPD2850C
    Shri Ajay Singh AMOPS6983Q
    Mr. Arun Panchariya AEVPP6125N
    India Focus Cardinal Fund AABCI9518D
    Pan Asia Advisors Ltd PAN not provided

    # A80000Confidential
    Vintage FZE PAN not provided
    Shri Mukesh Chauradiya PAN not provided

    24-Sep-14 SEBI vide its order no. WTM/SR/NRO/70/09/2014 dated September 24, 2014 has restraine
    Weird Infrastructure Corporation Limited PAN not provided
    Shri Chand Mohan Ghosh AJFPG5051P
    Shri Gopal Dalapati AEFPD9926H
    Shri Avijit Chatterjee PAN not provided
    Shri Bajrang Lal Bohara PAN not provided
    Shri Sanjay Kumar Das AGUPD3964E
    Shri Jadunath Jena ANUPJ8465D
    Shri Bhabagrahi Behera ASWPB3847N

    15-Sep-14 SEBI vide its order no. WTM/SR/ERO/67/09/2014 dated September 15, 2014 has restraine
    Weird Industries Limited PAN not provided
    Shri Chand Mohan Ghosh AJFPG5051P
    Shri Gopal Dalapati AEFPD9926H
    Shri Ramprosad Mondal ASPPM3388N
    Shri Sahajahan Khan AGRPK0125D
    Shri Sanjay Kumar Das AGUPD3964E
    Shri Jadunath Jena ANUPJ8465D
    Shri Mohammed Ariff Billa ADRPB8958J
    Shri Bhabagrahi Behera ASWPB3847N
    Shri Hari Pada Seth Pan not provided

    12-Sep-14 SEBI vide its order no. WTM/SR/ERO/65/09/2014 dated September 12, 2014 has restrain
    Torsa Agro Projects Limited AACCT9099F
    Shri Arup Kumar Dey AFSPD0472J
    Shri Arun Maji ALTPM2263M
    Shri Ashish Kumar Dey AHEPD8514D
    Shri Ranjit Chandra Pathak ANEPP8118P
    Shri Pran Gobind Debnath AGSPD4319B
    Nielhousanuo Angami AORPA2602M
    Shri Dipankar Medda AHJPM8312M

    10-Sep-14 SEBI vide its order no. WTM/SR/GLO/64/09/2014 dated September 10, 2014 has restrained
    SEBA Real
    SRELEstate
    and its
    Limited
    Directors, viz. AAKCS2718Q
    Shri Siddhartha Nag AEOPN7092K
    Shri Kanak Ranjan Nath ADFPN9130J
    Shri Sanjoy Nag AEOPN7091L
    Shri Subhash Chandra Saha AYCPS4451M
    Shri Satyendra Kumar Dey AJLPD1430D
    Shri Mrinal Chandra Nandi ACZPN6252A
    Shri Santanu Das AJJPD4880B
    Shri Ashis Dhar DIN: 01042604
    Shri Sujit Kumar Roy AIYPR3451L
    Shri Shibendu Das AGDPD7440A

    9-Sep-14 SEBI vide its order no. WTM/SR/ERO/62/09/2014 dated September 09, 2014 has restrained
    Rising Agrotech
    RAL andLimited
    its Directors, viz. Shri Siddhartha Kayal (DIN: 02699764;
    AAECR8598R
    PAN: AFCPK5677G), Shri Dipan Kumar Sen (DIN: 02921533
    3-Aug-15 SEBI vide its order no. WTM/PS/30/ERO/AUGUST/2015 dated August 03, 2015 hasShrirestrain
    Siddhartha Kayal AFCPK5677G

    # A80000Confidential
    Shri Dipan Kumar Sen BUIPS8288K
    Shri Sushovan Roy AMAPR4988C
    Shri Bikash Bhandary ANFPB7121D
    Lina Kayal ANHPK8201D
    Mr. Santosh Kumar Dwivedi ADNPD6019L
    Binay Kumar Shaw BMGPS2259Q
    Awadhesh Kumar Singh ARBPS6180P
    Amaresh Pandey AFKPP7191Q

    9-Sep-14 SEBI vide its order no. WTM/SR/ERO/61/09/2014 dated September 09, 2014 has restrained
    Amrit Projects
    APL andLtd.
    its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742;
    AACCA5192L
    PAN: ACVPD0419R), Shri Sasanka Roy Sarkar (DIN: 033
    Shri Kailash Chand Dujari ACVPD0419R
    Shri Sasanka Roy Sarkar BJKPS6178P
    Shri Barun Kumar De ACNPD1278L
    Shri Ranjan Kumar Chowdhury ACOPC0503E
    Shri Kali Kishore Bagchi ACUPB9253E

    9-Sep-14 SEBI vide its order no. WTM/SR/ERO/63/09/2014 dated September 09, 2014 has restrained
    Purusattam
    PIILInfotech
    (PAN: AAECP9958R)
    Industries Limited
    and its Directors, viz. Shri Nirmal Midya
    AAECP9958R
    (DIN: 02343424; PAN: AVFPM9293F), Shri Animesh Bisw
    Shri Nirmal Midya AVFPM9293F
    Shri Animesh Biswas ALMPB0467F
    Shri Prasenjit Pal AYUPP7284M
    Shri Moumita Paul BBIPP0468F
    Smt. Gita Pal BBHPP9647P

    5-Sep-14 SEBI vide its order no. WTM/SR/ERO/60/09/2014 dated September 05, 2014 has restrained
    Bharat Krishi Samridhi Industries Limited AAECB6273H
    Shri Prabir Kumar Chattopadhyay AHWPC8359F
    Shri Pradip Kumar Das APKPD4256J
    Shri Gulzar Ahmed APHPA0788H
    Shri Firoz Hossain ABXPH8897C
    Bharat Krishi Secured Debenture Trust Pan not provided
    Shri Swadesh Banerjee Pan not provided
    Bharat Krishi Secured Debenture Development Trust Pan not provided
    Shri Amit Samanta Pan not provided
    Shri. Jagdish Chandra Nag Pan not provided
    Shri Basir Uddin Khan BOSPK3303R

    27-Aug-14 SEBI vide its ex-parte order No. WTM/RKA/MIRSD/105/2014 dated August 27, 2014
    Wasankar
    has re Wealth Management Ltd. AAACW8073C
    Mr. Prashant Wasankar (Wasankar Investments) AAIPW1864A
    Mr. Vinay Wasankar AALPW3215A
    Ms. Mithila Wasankar ANFPM0123J
    Mr. Abhijeet J. Chaudhari AIUPC8611M
    Ms. Bhagyashree Wasankar AALPW3274H

    27-Aug-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/104/2014 dated August 27, 2014
    Shri
    hasBalaji Investments PAN not provided
    Mr. Manaklal Panpaliya ABRPP4666K
    Mr. Sanjay Rathi AGNPR1823K

    # A80000Confidential
    22-Aug-14 SEBI vide its order no. WTM/SR/ERO/56/08/2014 dated August 22, 2014 has restraine
    Pinnacle Ventures India Limited AAFCP8151K
    Shri Rohit Agarwal ATUPA6061G
    Shri Ram Kumar BTNPK2863G
    Shri Ashoke Ghosh AYCPG3437B
    Shri Kousik Sarkar AYUPS9510K
    Shri Anjan Chatterjee AFVPC0501L
    Shri Tapas Sarkar BAQPS7100A
    Shri Sulalit Biswas AESPB9580Q
    Shri Tridib Narayan Basu AGNPB7551J

    22-Aug-14 SEBI vide its order no. WTM/SR/GLO/58/08/2014 dated August 22, 2014 has restrain
    Amrit Projects (N. E.) Limited AAHCA5130D
    Shri Kailash Chand Dujari ACVPD0419R
    Shri Sasanka Roy Sarkar BJKPS6178P
    Shri Barun Kumar De ACNPD1278L
    Shri Ranjan Kumar Chowdhury ACOPC0503E
    Shri Kali Kishore Bagchi ACUPB9253E
    Shri Nishant Prakash AJJPP1248F
    Shri Debdas Chatterjee ABVPC3502H
    Shri Syed Kazim Raza AHLPR2153F
    Shri Jamil Ahmed Farooqui AAFPF3468A
    Shri Mahammad Azam Khan AGVPK3693E

    22-Aug-14 SEBI vide its order no. WTM/SR/ERO/57/08/2014 dated August 22, 2014 has restrained
    Magnox Infraprojects Limited AAHCM5168P
    Shri Dipankar Das AUQPD9877J
    Shri Sudip Rauth AVPPR3521H
    Shri Debasish Debnath AHVPD3975F
    Shri Samrat Bikash Barua BINPB8759D
    Shri Vim Cent Pal BWIPP4358K
    Shri Purnendu Sekhar Halder AIKPH5179H
    Shri Manoj Kumar Pradhan ALYPP9588R
    Shri Bhimsen Soren CKHPS4470D
    Shri Rasmiranjan Swain DEXPS0145Q
    Shri Jyotiranjan Panda BEAPP0928K
    Shri Anil Kumar Senapati CWDPS5006B
    Shri Amrit Bhunia BCXPB3598L
    Shri Abhilash Das PAN not provided

    14-Aug-14 SEBI vide its ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14,
    Kelvin
    201 Fincap Limited AAACD1881H
    Keyur M Shah AAHPS4084K
    Keyur M Shah (HUF) AAAHK5034L
    Kavita K Shah AAYPS3458E
    Dahyabhai Shares And Stock Brokers Ltd AAACD1880G
    Bhavik Satish Badani ALRPB9295L
    Bipin Bhikhabhai Patel AIDPP3653M

    # A80000Confidential
    Sushma Vimalkumar Raval BBPPE7839K
    Mahendrabhai Sakalchand Shah AJMPS0962J
    Mansukh Sanghvi ABJPS8618E
    Vishal Kumar Shah AYBPS0534J
    Surekhaben K Shah BORPS0804Q
    Cromakem Limited AAECC0841Q
    Do Max Steel Limited AACCD7020L
    Stardom Trading Company Pvt Ltd AAHCS1332H
    Sapan Chemicals Limited AAFCS2725Q
    Fast Track Entertainment Limited AAACF7961Q
    Cornhill Trading Company Pvt Ltd AACCC0591P
    Sonal International Ltd AACCS1185R
    Jalpa Jani AMVPJ5720H
    Kirti Kantilal Mehta AKSPM3939N
    Jayshree Shankar Bhosle AFMPB0449P
    Nova Gold Petro Resources Limited AAACO2454R
    Acil Cotton Industries Limited AABCA7788F
    Zimig Trading Company Private Limited AAACZ6848C
    Inventure Finance Private Limited AAACM0623J
    Naresh Nagindas Shah ARYPS5993F
    Mukesh Nanubhai Desai AATPD0728R
    RFL International Limited AAACR9384B
    Rupesh Balkrishna Bhoir ALZPB9604R
    Kavita Sunish Behl AAJPB7775N
    Geeta Narendra Shah AAOPS2033H
    Hasmukhlal Ramanlal Shah AADPS8752L
    Shobhanaben N. Moradia AIKPM4674N
    Bharat N. Moradiya AMTPM0749H
    Vasantben Dhanjibhai Donda AEGPD4889J
    Mukesh N. Moradia AIVPM3622K
    Shehul V. Moradia AIVPM3623J
    Bhimjibhai D. Chanchapara ACXPP9049B
    Dhanjibhai S. Donda AEIPD5332A
    Vallabhbhai D. Sachapra ACXPP9026C
    Hiren Tulsibhai Moradia AMTPM8714C
    Rajesh Moradia ACRPM4534E
    Dharmesh Tulsibhai Moradia ALEPM6311R

    14-Aug-14 SEBI vide its order no. WTM/SR/ERO/51/08/2014 dated August 14, 2014 has restrained
    Multi Purpose Bios India Limited PAN not provided
    Shri Mridul Kanti Bhaumik AJNPB0934C
    Shri Laxmi Kanta Das AKQPD1001N
    Smt. Monalisa Mitra AGXPM6268P

    14-Aug-14 SEBI vide its order no. WTM/SR/ERO/52/08/2014 dated August 14, 2014 has restrained
    Progress Cultivation Ltd. AAFCP0825N
    Shri Souvik Mistry AKWPM4694A
    Shri Bikash Howlader ABYPH4184M

    # A80000Confidential
    Shri Ajoy Das AKTPD7363C

    8-Aug-14 Ravi Kiran Realty India Limited


    SEBI vide its order no. WTM/SR/ERO/48/08/2014 dated August 08, 2014 has restrained AAFCR0123D
    Mr. Gopal Roy Banik ACYPR2805G
    Mr. Kaushik Chatterjee AFLPC6208E
    Mr. Biswajit Chowdhury AKAPC1597L
    Ms. Manisha Chatterjee AFDPC9530K
    Mr. Swapan Kumar Paul AFQPP2737Q
    Shri Animesh Chowdhury ACPPC9026K

    8-Aug-14 SEBI vide its order no. WTM/SR/ERO/47/08/2014 dated August 08, 2014 has restrained
    Falkon Industries India Limited AABCF4251E
    Shri Manirul Islam AARPI8233N
    Shri Indraj Singh Jat AIKPJ0640B
    Shri Afzal Miah AVCPM2314E
    Shri Akmal Sekh BZMPS1847R

    7-Aug-14 SEBI vide its order no. WTM/SR/ERO/45/08/2014 dated August 07, 2014 has GreenTouch Projects Limited AADCG9096Q
    Shri Shyam Sundar Dey AHHPD9400B
    Shri Snehasish Sarkar AXIPS2067E
    Shri Sujoy Sinha BBBPS5913B
    Shri Sumon Sarkar BJGPS2760H
    Green Touch Projects Debenture Trust (represented by its Trustee, viz. Pan not provided

    7-Aug-14 SEBI vide its order no. WTM/SR/ERO/44/08/2014 dated August 07, 2014 has restrained
    MBK Business Development (India) Limited PAN not provided
    Shri Prafulla Kumar Kundu ASRPK2076K
    Shri Saikat Roy ASOPR6898P
    Shri Anshuman Ghosh AMMPG9367Q
    Shri Saikat Brahmachari AJVPB3616M
    Shri Tanmoy Kundu AXAPK0924E
    Shri Sadhan Chandra Brahmachari ACXPB0872A

    6-Aug-14 SEBI vide its order no. WTM/SR/ERO/43/08/2014 dated August 06, 2014 has restrained
    Ramel Real Estate and Infrastructure Limited AAECR6852L
    Mr.Remendra Mohan Sarkar AUIPS3363G
    Mr.Rameswar Podder AFVPP4292B
    Mr.Sukanta Deb AJIPD0118R
    Mr.Partha Das ANMPD8317J
    Ramel Real Estate and Infrastructure Debenture Trust Pan not provided

    31-Jul-14 restrain the following entities from accessing the securities market and further prohibit
    Vital
    them
    Communications
    from buying, selling
    Ltd. or otherwise dealing in securities, directly or AAACV2016L
    indirectly, or being associated with the securities market in any m
    Mr. Vijay Jhindal AADPJ9438J
    Ms. Shubha Jhindal AAGPJ0051N
    Mr. Vinay Talwar AAAPT0316L
    Master Finlease Pvt. Ltd. AAACM6050D
    Mr. J. P. Madaan AIAPM8977E
    Rajinder Kumar Garg Not available

    # A80000Confidential
    CBS System Ltd Not available
    Anupama Communications Pvt. Ltd. AACCA4565H
    Brut Finance (India)Pvt. Ltd. AABCB9386Q
    Chankya Apparels Pvt. Ltd. AAACC0866H
    Chankya Overseas Pvt. Ltd. AAACC0868K
    Cosmo corporate Services Ltd. AAACC3529P
    Fashion Tech India Ltd. AAACF0332R
    Flair Finance (India) Ltd. AAACF2044G
    Heritage Corporate Services Ltd. AAACH2120D
    Perfect Car Scanners Pvt. Ltd. AAACP7864J
    Rajat Stock Investments Pvt. Ltd. AAACR4085K
    Troop Trac Chits Pvt. Ltd. AAACT0601P
    Troop Trac Exports Pvt. Ltd. AABCT6785F
    Troop Trac Electrodes Pvt. Ltd. Not available
    Wisdom Publishing Pvt. Ltd. AAACW0942L
    S. V. Stock Land Not available
    Troop Trac Marketing Pvt. Ltd. AABCT6800D

    31-Jul-14 SEBI vide its order no. WTM/SR/ERO/39/07/2014 dated July 31, 2014 has restrainedPAFL
    PAFLIndustries Limited viz. Mr. Anjan Das (DIN: 02611879), Mr. Sankar
    and its Directors, AAFCP9552J
    Saha (DIN: 03053658), Mr. Satya Charan Mondal (DIN: 03065
    Mr. Anjan Das AGAPD6510E
    Mr. Sankar Saha AKUPS5629M
    Mr. Satya Charan Mondal AWZPM0095L
    Ms. Mita Mukherjee AJNPM7974K
    Mr. Sanjoy Biswas APVPB0765K
    Mr. Abdul Malek APYPM6292D
    Mr. Krishna Dakuya AWUPD0139P
    Mr. Mabud Hossain AELPH0259M
    Mr. Rejaul Seikh EPXPS8288L
    Mr. Sudip Bala Pan not provided

    31-Jul-14 WWML and its Promoters/Directors, viz. Prashant Jaidev Wasankar (DIN: 02222183Wasankar Wealth Management Limited PAN not provided
    Prashant Jaidev Wasankar AAIPW1864A
    Mithila Vinay Wasankar ANFPM0123J
    Vinay Jaidev Wasankar AALPW3215A
    Bhagyashree Prashant Wasankar AALPW3274H
    Abhijeet Jayant Chaudhari AIUPC8611M

    24-Jul-14 This is with reference to NSE circular no. NSE/INVG/13117 dated September 22, 2009
    Mr.referring
    HemanttoR.SEBI
    Patel order no. WTM/MSS/ISD/18/2009 dated September ADYPP4929N
    22, 2009 restraining Mr. Hemant R. Patel, Hemant Patel (HUF), M
    This is with reference to NSE Circular No. NSE/INVG/27214 dated July 25, 2014 referring
    HemanttoPatel (HUF) AAAHH2660D
    Mr. Praveen Mohnot AAFPM3430K
    Mr. N. Ravichandran AABPN7069H
    Ms. Priyanka Singhvi AJPPM7139N
    Ms. Anita Ravichandran AAHPR0973N

    24-Jul-14 SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued theSunplant
    foll Constructions Limited AAKCS9090D

    # A80000Confidential
    Shri Awdhesh Kumar Singh AKQPS6527G
    Shri Satish Kumar Singh AWQPS0249B
    Shri Rituraj Pradhan AKPPP1041H
    Shri Yoganand Prasad AKUPP4675Q
    Shri Ameet Singh BWIPS3911H
    Shri Girija Shankar Kumar AKAPK2774R

    23-Jul-14 SEBI vide its order no. WTM/SR/ERO/33/07/2014 dated July 23, 2014 has issued theMega
    fol Mould Limited PAN not provided
    Shri Anukul Maiti PAN not provided
    Smt. Kanika Maiti PAN not provided
    Swapan Roy PAN not provided

    23-Jul-14 SEBI vide its order no. WTM/PS/23/ERO/BLO/JULY/2014 dated July 23, 2014 has issued
    Seashore Securities Limited AALCS9420L
    Mr. Prashanta Kumar Dash AENPD6409F
    Mr. Pravat Kumar Dash AEKPD7710E
    Ms. Jyotirani Sarangi ATYPS3889C
    Mr. Surath Dash ALVPD8157D
    Ms. Shantiprava Dash BBDPD4591C
    Mr. Manoj Kumar Nath ADEPN2533N
    Ms. Prativa Dash BCRPD1948Q
    Mr. Sudhanshu Shekhar Pati AONPP6949L
    Ms. Sapna Jena AJBPJ8557H
    Mr. Gopal Chandra Sahu AXCPS5392Q

    17-Jul-14 SEBI vide its ad-interim ex-parte order no. WTM/ RKA/ISD/71/2014 dated July 17, 2014
    Mr. Abhijit
    has hereby
    Rajanrestrained Mr. Abhijit Rajan (PAN - AAEPR0342J) fromAAEPR0342J
    buying, selling or

    15-Jul-14 SEBI vide its order ref no. WTM/RKA/SRO/64-68/2014 dated July 15, 2014 has hereby
    Mr. restrained
    B Ramalinga
    the following
    Raju, Ex-Chairman,
    persons from
    Satyam
    accessing
    Computer
    the securities
    Servicesmarket
    LimiteACVPB8311J
    and further prohibited them from buying, selling or otherwise dea
    Mr. B Rama Raju, Ex-Managing Director, Satyam Computer Services Li ACEPB2813Q
    Mr. Vadlamani Srinivas, Ex-Chief Financial Officer, Satyam Computer SABEPV4019P
    Mr. G Ramakrishna, Ex-Vice President (Finance), Satyam Computer ServACAPG1654L
    Mr. VS Prabhakara Gupta, Ex-Head (Internal Audit), Satyam Computer SAEAPP2815G

    9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/63/2014 dated July 09, 2014 has restrainedM/s.
    and Star
    prohibited
    Precision
    M/sElectronics
    Star Precision
    India
    Electronics
    Ltd India Ltd from accessing the
    PANsecurities
    not provided
    market and

    9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/62/2014 dated July 09, 2014 has restrainedM/s
    andTeem Laboratories
    prohibited Limited
    M/s Teem PANmarket
    Laboratories Limited from accessing the securities not provided
    and from buying, selling or dealing in securities, dire

    25-Jun-14 SEBI vide its order no. WTM/RKA/NRO/CIS/61/2014 dated June 25, 2014 (copy attac
    Beetal Livestocks & Farm (Pvt.) Ltd. AAECB1327N
    Nizzamuddin Sabbir Pan not provided
    Abdul Slam CXEPS9337R
    Manish Girdhari Pan not provided
    Bharat Kumar Pan not provided
    Sarif Khan AXJPK0099D
    Raju Jhunni Pan not provided

    # A80000Confidential
    18-Jun-14 M/s Rose Valley Real Estates and Constructions Ltd. and its promoters/directors Mr. M/s
    Gautam
    RoseKundu,
    ValleyMr.
    RealShibamoy
    Estates and
    Dutta,
    Constructions
    Mr. Ram Lal
    LtdGoswami, Mr. Abir Kundu
    AABCR8068D
    and Mr. Ashok Kumar Saha are directed to not to access th
    Mr. Gautam Kundu ALMPK9146L
    Mr. Shibamoy Dutta AHRPD6466H
    Mr. Ram Lal Goswami AHDPG0244L
    Mr. Abir Kundu AQKPK1365J
    Mr. Ashok Kumar Saha BDCPS5827D
    Subra Dey PAN not provided
    Arun Mukherjee PAN not provided
    Ratan Roy Chowdhury PAN not provided
    Mritunjay Saha PAN not provided

    5-Jun-14 restrain the following entities from buying, selling or dealing in the securities market,Mr.
    either
    Mansoor
    directlyRafiq
    or indirectly,
    Khanda (proprietor
    in any manner
    of M/s
    whatsoever,
    Indian Trading
    till further
    Company,
    directions
    ALMPK3448B
    – Sr. No. Name of Entity
    Mr. Firoz Rafiq Khanda (proprietor of M/s Fullon Corporation) AFMPK5766J

    3-Jun-14 SEBI vide its order no. WTM/RKA/OIAE/54-55/2014 dated June 03, 2014 has hereby
    M/s
    restr
    Titan Alloys Limited PAN not provided

    26-May-14 SEBI vide its order no. WTM/RKA/NRO/42/ 2014 dated May 26, 2014 has issued theUnickon
    following
    Securities
    directions:
    Pvt. Ltd. AAPFS5325P
    Mr. Gajendra Nagpal AADPN5511A
    Mr. Ram Mohan Gupta AGDPG7175M
    i360 Staffing and Training Solutions Private Ltd. AAACI8851P
    Smt Sonia Nagpal AAGPN2936G
    Unickon Fincap Private Limited AAACU8424F
    Smt Kaushal Kumari Nagpal Pan not provided
    Unickon Commodities Private Limited AAACU7909D
    Unickon Media and Marketing Services Private Ltd. AAACU8145K
    Unickon Capital Services Private Limited AABCU0157G
    Uniwealth Insurance Brokers Private Limited AAACU9456H
    Unickon Finserve Private Limited AABCU1083D
    Unickon Asset Reconstruction Company Private Ltd. AABCU1082C
    Unickon Properties Com Private Limited AABCU2503N
    Unickon Financial Consultants Private Limited AABCU5047P
    Unickon Real Estate Private Limited AAACU8837C
    Unickon Financial Intermediaries Private Limited AAACU6952E
    Tripace Marketing Services Private Limited AACET0039R
    Vighnaharta Direct Insurance Broking Private Ltd. AACCV0848E
    Shri Neeraj Grover AFDPG2918P

    26-May-14 SEBI vide its order no. WTM/RKA/ID6/ 41/2014 dated May 26, 2014 has restrained Kamal
    Mr. Jitendra Katkoria AHCPK7426P

    26-May-14 SEBI vide its order no. WTM/PS/11/CIS/NRO/MAY/2014 dated May 26, 2014 has issued
    KBCLthe
    India
    following
    Limiteddirections: AACCK1768N
    Mr. Rakesh Kumar BDXPK7192Q
    Mr. Vishvnath Pratap Singh BYYPS5946N
    Mr. Shashi Kant Mishra AHYPM9076H

    21-May-14 SEBI vide its order no. WTM/RKA/IVD/24-38/2014 dated May 21, 2014 has hereby M/s
    restrained
    Sumeetthe
    Industries
    followingLimited,
    entities from accessing the securities market and AAECS2583B
    further prohibited them from buying, selling or otherwise dealing

    # A80000Confidential
    Mr. Shankar Somani, (Chairman) ABNPS7087D
    Mr. Rajkumar Somani, (Managing Director) ACIPS4806L
    Mr. Bajranglal Somani, (Director) ABNPS7085B
    Mr. Sumeet Kumar Somani, (Director) ANPPS3016A
    Mr. Mahesh Kumar Somani, (Director) ABNPS7084A
    M/s Somani Overseas Private Ltd., (Promoter) AAECS2257A
    M/s Sumeet Methanol Private Ltd. (formerly Mahesh Texturisers Pvt. LtdAABCM9702F
    M/s Sumeet Silk Processors Private Ltd. (Promoter) AADCS3516M
    M/s Sitaram Prints Private Ltd., (Promoter) AAECS2255C
    M/s Ambaji Syntex Private Ltd., (Promoter) AABCA9728K
    Ms. Urmila Sunder, ABIPS4331F
    Ms. Ganga Somani ABNPS7081F
    Ms. Sumandevi Somani ACIPS4869H
    Mr. Purshottam Madanlal Khandelwal ADZPK9831B

    19-May-14 SEBI vide its order no. WTM/PS/08/IMD-DOF/MAY/2014 dated May 19, 2014 has issued
    Mr. Bappaditya
    the following
    Mujumder
    directions: AKNPM5664R
    Mr. Pintu Sarkar AYQPS1691H
    Ms. Rumpa Sarkar BKOPS8275A
    Mr. Kanchan Das PAN not provided
    Mr. Bapi Majumder PAN not provided
    Ms. Aindrilla Majumder PAN not provided
    Ms. Tapti Roy PAN not provided

    15-May-14 SEBI vide its order no. WTM/RKA/OIAE/19/2014 dated May 15, 2014 has hereby restrained
    M/s Tria Fine Chem Limited PAN not provided

    15-May-14 Unity Agrotech Industries Limited


    SEBI vide its order no. WTM/RKA/OIAE/18/2014 dated May 15, 2014 has hereby restrained PAN not provided

    15-May-14 SEBI vide its order no. WTM/RKA/CFD/20/2014 dated May 15, 2014 has issued following
    Ramel Industries
    directions:Limited AAGCR8991L
    Mr. Rameswar Podder (Managing Director) AFVPP4292B
    Mr. Ramendra Mohan Sarkar AUIPS3363G
    Mr. Sukanta Deb AJIPD0118R
    Mr. Partha Das ANMPD8317J
    Mr. Rabi Das ADUPD2326D
    Mr. Samaresh Mukherjee AVMPM4140Q
    Mr. Shyamalendu Sarkar PAN not provided.

    30-Apr-14 SEBI, now vide its order no. WTM/PS/06 /ERO/APRIL/2014 dated April 30, 2014 has
    KOLKATA
    issued the WEIR
    following
    INDUSTRIES
    directions: LIMITED AADCK6713E
    SELIM LASKAR ACTPL1778R
    PRABIR HALDAR ACUPH8299J
    CHANDAN CHOWDHURY AFQPC3516A
    SAHAJAHAN KHAN AGRPK0125D
    LAKSHMI KANTA GAYEN ALYPG7244B
    LUKAMAN ANSARI APBPA1589C
    RATAN KUMAR AYHPK4248D
    RAMKRISHNA MONDAL AYSPM0389G

    # A80000Confidential
    SAMSUL ALAM KHAN AZQPK1858D
    SAHAJAMAL KHAN BGDPK9698G
    AJAY KUMAR SRIVASTVA BKUPS1786E

    21-Apr-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/16/2014 dated April 21, 2014 has
    M/sissUnique Consulting & Trading Private Limited AABCU3526H
    Mr. P. Shanmuga Ganesan BDAPS0331N
    Mr. K. Mathan Kumar AQRPM0642B
    Ms. U. Indira AAUPI9812N
    Ms. Janet Jenetha AOVPJ2773C

    27-Mar-14 SEBI vide its order no. WTM/RKA/IVD-9/13 /2014 dated March 27, 2013 (received SVS
    on March
    Securities
    28, 2014)
    Pvt. Ltd.
    has restrained SVS Securities Pvt. Ltd. from accessing
    AABCS5982K
    the securities market and also prohibited it from buying, selling

    20-Feb-14 Vibgyor Allied Infrastructure Limited (earlier known as Vibgyor Properties Limited) Vibgyor
    (PAN - AACCV5843R)
    Allied Infrastructure
    and its
    Limited
    promoter and ex-director, Mr. Raja Bhadra
    AACCV5843R
    (PAN - AGVPB3263D), ex-director Mr. Rana Bhadra (PAN - A
    Mr. Raja Bhadra AGVPB3263D
    Mr. Rana Bhadra AIDPB1831B
    Mr. Rabindra Nath Dey ADEPD0040N

    3-Feb-14 SEBI has also directed that Green Ray International Limited and its directors/promo Green Ray International Limited AACCG5628B
    Mr. Mir Shahiruddin BDYPS3309C
    Mr. Mir Tahiruddin ARIPM8558N
    Mr. Ayub Saha BDYPS3380P
    Mr. Khalik Saha ASRPS0038F

    30-Dec-13 Further to SEBI order no. WTM/PS/10/CIS-ERO/MAY/2011 dated May 03, 2011 in M/s.
    respect
    Sun-Plant
    of M/s. Agro
    Sun-Plant
    Ltd Agro Ltd. and its Directors Shri Awdesh KumarAADCS8447H
    Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar, SEBI,
    Shri Awdesh Kumar Singh (Managing Director) AKQPS6527G
    Shri Girija Shankar Kumar (Director) AKAPK2774R
    Shri Sant Kumar (Director) BBXPK3112N

    20-Dec-13 SEBI vide its order no. WTM/SR/IMD/34/12/2013 dated December 20, 2013 (copy attached)
    Alderbrooke
    has issued
    Portfolio
    theManagement
    following directions:
    Services Pvt Ltd AAICA8270H
    Mr Anandkumar Kanubhai Ravat AIMPR9602D
    Mr Jalpeshkumar Amrutlal Makhwana AXLPM4291R

    19-Dec-13 M/s Lee


    SEBI vide its ad-interim ex-parte order no. WTM/RKA/MIRSD/53/2013 dated December 19, Capital Services
    2013 (copy Private
    attached) hasLimited
    issued the following directions: AABCL1849A
    Mr. Santhosh Kumar K.L. AMOPK1159Q
    Mr. Kunjiraman Pillai ANCPP3867H

    # A80000Confidential
    9-Jul-13 SEBI vide its order no. WTM/PS/13/CIS/ERO/JULY/2013 dated July 9, 2013 had directed
    Sumangal
    Sumangal
    Industries
    Industries
    LimitedLimited and its promoters/ directors to wind up
    AAPCS1196R
    its Schemes and refund the money collected by the said compan
    Mr. Subrata Adhikary AFCPA5220R
    Mr. Sajal Bhattacharya Not Available
    Mr. Kaushik Roy AANPR5592F
    Mr. Indusekhar Chakraborty ARLPC7486N
    Mr. Soumen Ghosh AHGPG1610B
    Ms. Madumita Adhikary ANNPA0414E
    Mr. Somnath Adhikary AIHPA8279L
    Mr. Gopal Chandra Adhikary ACWPA7524R
    Ms. Sarbani Adhikary Not Available
    Mr. Astick Kumar Roy Not Available
    Ms. Debika Adhikary Not Available

    18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/46/2013 dated November 18, 2013
    MCX have
    Biz Solution (MBS) and its sole proprietor Mr. Syed Sadaq BACPS3885C

    18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/ 45 /2013 dated November 18, 2013
    Sri Sunil Laxman Kale & Trendline Traders Academy ACQPK9325A

    5-Nov-13 SEBI vide its ad-interim ex-parte order no. WTM/RKA/41/ISD2013 dated NovemberAkash
    05, 2013
    Jagadish
    (received
    Vitalon November 06, 2013) has issued the following directions:
    ATYPA8648K
    Alakaben Kirtibhai Shah CPAPS2335R
    Anita Srinivasabhatt Kadanthalai ABUPA2184Q
    Bafna S R AFXPB6525P
    Chhaya Umeshchandra Trivedi AHDPT3058P
    Dashrathkumar Keshaji Khatri ACFPK3128C
    Devaraj Siddiah Pera Naidu ACGPD9190G
    Dharmendra Rikhavchand Shah huf AAEHD6246F
    Dharmendra Rikhavchand Shah ACDPS9920N
    Dilipbhai Jaswantlal Gajjar ADVPG4094Q
    Himadri Kamleshbhai Shah AZYPS5654H
    Himanshu Prafulchandra Shah ANEPS9445A
    Jagadish Vital ACJPJ5747L
    K Rajagopal AGCPR8130L
    Kaliyaben Himansu Shah BFQPS1462A
    Kanubhai Narandas Thakkar ADZPT3418R
    Karan Kirtibhai Shah BQYPS0082D
    Keval Kirtikumar Shah DFNPS6796L
    Kirtikumar Rasiklal Shah AKQPS8463F
    Mahavirsingh N Chauhan AQOPC6330R
    Maheshchandra Chunilal Shah AIOPS3870Q
    Manjulaben Maheshchandra Chunilal Shah AFSPS6606M
    Meenaben Natubhai Thakkar AHWPT5940M
    Minaben Prafulbhai Shah COYPS9153J
    Mitesh Kanaiyalal Thakkar AHQPT0178H
    Mukeshbhai Shantilal Thakkar AJBPT8789M

    # A80000Confidential
    Mulchand Ganeshmal Jain ABBPJ6373M
    Natubhai Shantilal Thakkar AHWPT5944R
    Navinchandra Kanubhai Thakkar ADUPT1264A
    Nila Rajeshkumar Shah BSLPS2675B
    Pruthvi Himanshu Shah DCAPS6011N
    Rajesh Ranka ACUPR5573R
    S Rajaganesh ALBPR2586E
    SMS Techsoft (India) Limited AAECA1954G
    Suresh Nenmalji Malvi AKMPM4951C
    Vaishali Natvarlal Thakkar AMJPT1242N
    Vinit Kamleshkumar Shah BOIPS2506E
    Vinod Jain AEDPJ4235P

    30-Oct-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/088
    METKORE ALLOYS dated
    AND
    October
    INDUSTRIES
    22, 2013 declaring
    LIMITED following entities asAACCG7341P
    defaulters:
    AASTHA MINMET INDIA PRIVATE LIMITED AAGCA5748Q

    3-Oct-13 SEBI vide its order no. WTM/RKA/ID6/40/2013 dated October 03, 2013 has restrained
    M/s. DSQ Software Limited AAACS5071J
    Mr. Dinesh Dalmia PAN not provided

    13-Sep-13 SEBI vide its order no. WTM/RKA/IVD/ID-8/36/2013 dated September 13, 2013 (receiv
    Gennex Laboratories Ltd AABCP3078M
    Mr. Vinod Baid AFOPB8378M

    29-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: LOIL Continental Food Limited AAACL8520F
    LOIL Health Foods Limited AAACL8432C
    Namdhari Food International Private Limited AACCN1772F
    PD Agroprocessors Pvt Ltd AADCP7537M

    26-Aug-13 SEBI vide its order no. WTM/RKA/IVD/ID-6/34 /2013 dated August 26, 2013 has restrained
    ANIL ATMARAM
    Mr. Atul Shah,
    PATEL
    proprietor Charmi Investment (PAN - ALJPS4966M),
    AAMPP3264F
    Mr. Anil Patel (PAN - AAMPP3264F), Mr. Jasmin Patel (A
    JASMINE ANILBHAI PATEL AATPP8312M
    KOKILABEN ANILBHAI PATEL ACIPP5852H
    ATULBHAI HIRALAL SHAH ALJPS4966M

    26-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/001
    N.K. PROTIENS LTD.
    dated August 22, 2013 declaring following entities as AAACN9377N
    defaulters:
    LOIL OVERSEAS FOODS LTD AAACL7996H
    LOTUS REFINERIES PRIVATE LIMITED AABCL7725K
    NCS SUGARS LIMITED AABCN5273G

    29-Jul-13 Shri Aushim Khetrapal (PAN – ANZPK1199C), Orient Trade Link Limited (PAN – AAACO
    Shri Aushim Khetrapal ANZPK1199C
    Orient Trade Link Limited AAACO5359B
    Divine Entertainment Limited AAACD6670J
    Vincomp Marketing Private Limited PAN not available

    10-Jul-13 SEBI vide its order no. WTM/SR/IVD/ID-2/12/07/2013 dated July 10, 2013 has restrai
    Mr Dhiren Bhavanji Gala ABIPG3289J
    Ms Heena Dhiren Gala ABWPG7436P
    Mr Tejas Nitin Kanabar AGWPK8493R

    # A80000Confidential
    5-Jul-13 SEBI vide its ad-interim order no. WTM/PS/12/CFD/JULY/2013 dated July 05, 2013Jyotsna
    has issued
    Poddar
    following directions under section 19 and under Sections 11(1),
    AFGPP2539E
    11(2)(j), 11(4) and 11(B) of the Securities and Exchange Board
    Gillette Diversified Operations Pvt Ltd AAACG2469C
    Adventz Finance Private Limited AABCB3016H
    Gillette Products Pvt Ltd AABCG7916R
    Nexus Mercantile Private Limited AABCN6006F
    Adventz Investments And Holdings Limited AACCP3995N
    Adventz Securities Enterprises Limited AACCP4398M
    Mining Consultants India Private Limited AADCM6864E
    Planon Group Limited AAECP2357A
    Procter And Gamble India Holdings B.V. AADCP8567F
    Wella India Haircosmetics Private Limited AAACG2468D
    Kumari Aashti Agarwala AMHPA8940L
    Kumari Anisha Agarwala AMHPA8862B
    Saroj Kumar Poddar AFTPP2386N
    Shradha Agarwal ACTPA8806F
    Vinod Kumar Poddar AEKPP1971M
    Anju Poddar AEYPP4574N
    Parvati Devi Poddar AFRPP9539D
    Arun Kumar Poddar AFTPP2507H
    Akshay Poddar AFUPP0096C
    Ritika Poddar AFYPP8497B
    Globalware Trading And Holdings Limited AAECG3666K
    Mr. Shantanu Khosla AJWPK6624M
    Mr. B. S. Mehta AADPM4552A
    Mr. C. R. Dua AACPD7256P
    Mr. G. Das ABRPD6894P
    Mr. A. K. Gupta AADPG4641C
    Mr. Pramod Agarwal AABPA4929P

    21-Jun-13 SEBI vide its order no WTM/PS/10/NRO-CIS/JUNE/2013 dated June 21, 2013 has hereby
    Alchemist
    issued
    Infra
    the Realty
    following
    limited
    directions to safeguard the interest of the investors:
    PAN not provided
    Mr Brij Mohan Mahajan PAN not provided
    Mr Narayan Madhav Kumar PAN not provided
    Mr Balvir Singh PAN not provided
    Mr Chandra Shekhar Chauhan PAN not provided
    Mr Sunil Kanti Kar PAN not provided

    13-Jun-13 Sthithihas
    SEBI vide its ad interim ex-parte order no. WTM/ RKA/ISD/23/2013 dated June 13, 2013 Insurance Services
    restrained Sthithi Private Limited
    Insurance AAKCS6316ESudarshan
    Services Private Limited (PAN - AAKCS6316E),
    Parthasarathy Srikanth AAQPS9253H
    Ramanujam Sesharathnam AERPR6301N
    S.P. Srihari AFJPS1694C
    Sudarshan Venkatraman AWJPS4793B
    Srikanth Sripriya AZAPS0630H
    Aditicon Services India Private Ltd. AAGCA8410P
    Effica Systems Private Limited AACCE7595H
    Mohan R AHCPM3371K
    Santhanakumar R AIVPR1409B

    # A80000Confidential
    Krishnaveni Ganesan BOMPK8387K
    M V Ganesan AECPG0997C

    4-Jun-13 SEBI vide its order no.WTM/PS/08/CFD/JUNE/2013 dated June 04, 2013 has issuedINDIA
    following
    POWER
    directions
    CORPORATION
    under section LIMITED
    19 and under Sections 11(1), 11(2)(j), AABCI4080L
    11(4) and 11(B) of the Securities and Exchange Board of India A
    HEMANT KANORIA AKSPK3708R
    SUNIL KANORIA AFTPK7014E
    DEBI PRASAD PATRA AGCPP3380Q
    JYOTI KUMAR PODDAR AIAPP6206D
    NAND GOPAL KHAITAN AFLPK3827K
    AMIT KIRAN DEB AFOPD8770P
    SUNIRMAL TALUKDAR ABNPT6999B
    TANTRA NARAYAN THAKUR AAAPT2207Q
    ADANI ENTERPRISES LIMITED AABCA2804L
    GAUTAMBHAI SHANTILAL ADANI ABKPA0965H
    RAJESHBHAI SHANTILAL ADANI ABKPA0962A
    MALAY RAMESH MAHADEVIA AELPM9382E
    RAJEEVA RANJAN SINHA AYKPS3072N
    ARUN DUGGAL AEJPD7754D
    GANESAN RAGHURAM AEEPG2521A
    GOPAL KRISHNA PILLAI AENPP4301G
    SANJAYBHAI SHRENIKBHAI LALBHAI ABCPL6596P
    JANARDHAN BISESHWARLAL AGRAWAL ADFPA8150R
    AMAN JANARDHAN AGARWAL ADHPA6018J
    PRASHANT JANARDAN AGARWAL ADGPA2747K
    BIMLADEVI JANARDAN AGARWAL ADFPA8148R
    VINITA AMAN AGARWAL ADGPA9263Q
    PAYAL CHAUDHARY ADGPA2744L
    VEDANT AMAN AGRAWAL ALYPA7654B
    AAYUSH PRASHANT AGRAWAL AMDPA0684M
    J D AGRAWAL FOUNDATION AABTJ1510F
    SUSHILA MUKESH AGARWAL ACYPA2473M
    REYNOLD SHIRTING LIMITED AACCR7055H
    BOMBAY RAYON CLOTHING LIMITED AACCB6615M
    B R MACHINE TOOLS PRIVATE LIMITED AAACB5836C
    ASHWELL HOLDING COMPANY PRIVATE LIMITED AAJCA3488L
    NASEER AHMED ADUPA3854H
    ASHARAM MUNDRA AACPM5740M
    UDAY CHANDRAKANT MOGRE AAEPM8947L
    SHRI BHAGWAN AGARWAL AADPA7923M
    BAKHTIAR SHAPURJI BHESANIA AATPB5529N
    SURESH SHANKAR VISHWASRAO AADPV1533E
    MAN MOHAN AGRAWAL AAVPA0596L
    MUKUL SARKAR AKKPS2094L
    ESSAR INVESTMENTS LTD AAACE1491Q
    IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITEDAAACG4413G
    ESSAR PROJECTS (INDIA) LIMITED AAACE2358J

    # A80000Confidential
    ESSAR GLOBAL LIMITED AABCE6209P
    ESSAR SHIPPING & LOGISTICS LIMITED AABCE6167E
    RAM NATH BANSAL AAEPB2431N
    DEEPAK KUMAR VARMA ABQPV5212J
    SUBRAMANIAM THARMAPURAM NARAYANASAMI AADPN2153Q
    PRABHAT KUMAR SRIVASTAVA AAHPS9884P
    RAJIV AGARWAL AACPA8681P
    KAMLA KANT SINHA AABPS2941R
    SHAILESH NEHALCHAND SAWA AAIPS3473M
    FOSECO OVERSEAS LIMITED AABCF9404F
    COOKSON GROUP PLC AADCC2682G
    FOSECO (UK) LIMITED AABCF9403C
    DARA PHIROZESHAW MEHTA AFMPM1118C
    DAVID OWEN HUGHES AAQPH6745P
    SANJAY MATHUR AIDPM2777P
    MUKUND MANOHAR CHITALE AABPC3022H
    PRADEEP MALLICK AAIPM3600N
    FRESENIUS KABI (SINGAPORE) PTE LIMITED AABCF2329K
    RAKESH BHARGAVA AFRPB9549K
    DILIP GIRDHARLAL SHAH AACPS2430E
    NARESH TREHAN AACPT7305F
    PETER FOLKE NILSSON AIUPN1084D
    HEMANT MAHIPATRAY SHAH AAHPS2340E
    VYOMESH MAHIPATRAY SHAH AAHPS2338C
    MAHIPATRAY V. SHAH, HUF AAFHM0519R
    HEMANT MAHIPATRAY SHAH HUF AAAHH1062F
    VYOMESH MAHIPATRAY SHAH AAAHV1442H
    KUNJAL HEMANT SHAH AAGPS9693B
    FALGUNI VYOMESH SHAH AAFPS0667J
    RUSHANK VYOMESH SHAH BDBPS8032D
    KHILEN VYOMESH SHAH BRQPS1351C
    KUSHAL HEMANT SHAH CAJPS0463C
    LATA MAHIPATRAY SHAH AAGPS9692A
    MAHIPATRAY SHAH FAMILY DISCRETIONARY TRUST AACTM4699M
    UKAY VALVES AND FOUNDERS PVT LTD AAACU4397F
    VISHWAJEET CONSULTANCY PRIVATE LIMITED AACCV4195J
    SHAILESH HARIDAS BATHIYA AEMPB4846D
    ARVIND KUMAR JOSHI AACPJ7258H
    ABHIJIT DATTA AEPPD1508P
    TEAM PLUS SECURITIES LIMITED AAACT2718H
    JCT LIMITED AAACJ6733E
    PROVESTMENT SECURITIES PRIVATE LIMITED AAACP8116H
    CG CAPITAL & INVESTMENTS LIMITED AAACP3324K
    MAN MOHAN THAPAR ABNPT6301R
    ARJUN THAPAR ABNPT6300Q
    JAYABHARAT REDDY KOTI AAYPK8947Q

    # A80000Confidential
    UMESH WAMORKAR ABNPW4549C
    VENKATAKRISHNAN VENKATAPATHY AABPV2303A
    MURARILAL AGARWAL ADOPA8257C
    RAVINDRA BISHESHWAR AGRAWAL ADPPA1180R
    VISHWAMBHARLAL KANAHIYALAL BHOOT AENPB1243F
    YOO YANGWEON AIHPY1689E
    EUNG KYUN SHIN DSXPS1073K
    JUNG HO HONG AHEPH5277M
    KWANG HYUCK CHOI ALZPC8383L
    SIVABALAN PAUL PANDIAN AADPP9211H
    GAGAN RAI ADZPR3694M
    CHONGTAE BAEK AFZPB1315D
    WANKI EUN AADPE0125F
    ROHTAS GOEL AAVPG9866B
    SUNIL GOEL AHGPG8020K
    JAI BHAGWAN GOEL ACOPG6352K
    CONSTELLATION CAPITAL LTD AAACC5128J
    DREAM HOME DEVELOPERS PRIVATE LIMITED AACCD0572F
    GUILD BUILDERS PRIVATE LIMITED AACCG2350E
    GREEN TECH TOWER BUILDERS PRIVATE LIMITED AACCG2543D
    J B REALCON PRIVATE LIMITED AABCJ6187F
    KAUTILYA MONETARY SERVICES PRIVATE LIMITED AAACK3995P
    NAJ BUILDERS PRIVATE LIMITED AABCN9624K
    SUSHMA GOEL AHLPG5105E
    SEEMA GOEL AHLPG3121G
    ROHTAS GOEL HUF AAKHR2942E
    SUNIL GOEL (HUF) AARHS2800R
    PADMANABH PUNDRIKRAY VORA AAGPV7079L
    BHOPINDER SINGH ADIPS9066P
    DEVI DAYAL AADPD3908M
    PREM SINGH RANA AAAPR2558L
    SHASHIKANT PATEL AFVPP0343K
    CHIRAG PATEL ADHPP4699Q
    GAURAVI KARTIK PARIKH AKPPP7466E
    RITU CHIRAG PATEL AAAPL1534G
    JITENDRA BHAI PATEL ADMPP7130K
    ADITYA VIJAY PATEL ARFPP4859E
    GHULAM NABI QAZI AAAPQ5381Q
    PRAMOD KISHORE SHRIVASTAVA APPPS9753N
    HITESH JAYESH THAKAR ADNPT9218M
    NAF INDIA HOLDINGS LTD AACCN8862A
    RAJENDRA SAH AANPS8374A
    SHOBHA RAJENDRA SAH AEQPS8088E
    VIVEK RAJENDRA SAH ACNPS4085N
    ADITYA RAJENDRA SAH ACNPS4077N
    VIVEK RAJENDRA SAH (HUF) AABHV9885P

    # A80000Confidential
    ADITYA RAJENDRA SAH HUF AAHHA1697J
    NOSHIR BEHRAM DUBASH AEDPD2633R
    PRADIP CHIMANLAL SHAH AAUPS1584P
    ASHISH DINESH GANDHI ADDPG9904D
    RAMESHCHANDER RAZDAN ABXPR4312E
    ASHISH AGARWAL AAZPA9567B
    ADITYA ARORA AGHPA2570J
    TATA SONS LIMITED AAACT4060A
    TATA TELESERVICES LIMITED AAACT2438A
    THE TATA POWER CO LTD AAACT0054A
    NTT DOCOMO INC AACCN9163C
    PANATONE FINVEST LIMITED AAACP9523G
    KISHOR ANANT CHAUKAR ABCPC7828D
    NONVINKERE SITHARAM RAMACHANDRAN AAEPR2405E
    ASHOK JHUNJHUNWALA AAAPJ2661E
    DANIEL TREVELYN JOSEPH ACYPJ8877C
    KOJI ONO ABCPO4895L
    SUBRAMANIAN RAMADORAI AAAPR0024R
    SRINATH NARASIMHAN AAEPN1660K
    AMAL GANGULI AEBPG3591F
    NADIR BURJOR GODREJ AADPG7643Q
    JITENDRA UJAMSI MAMTORA AEDPM1403J
    MAMTORA JITENDRA UJAMSI AABHM8021L
    SATYEN JITENDRA MAMTORA ADUPM9419J
    KARUNABEN JITENDRA MAMTORA ACJPM3039L
    JANKI AASISH KIRI ACRPM1788Q
    DILIP UJAMASHI MAMTORA AEPPM3944L
    BIPIN UJAMASHI MAMTORA ADXPM9766B
    BHASKAR SEN AIRPS4154L
    RAJENDRA SHANTILAL SHAH AEOPS0341G
    HARISH RANJIT RANGWALA AAUPR5261L
    SURESHCHANDRA RAMSARAN AGARWAL ACYPA6810E
    VINOD MASSON AAVPM5102C
    RAJKUMAR NANDLAL DHOOT AANPD5595Q
    PRADIPKUMAR NANDLAL DHOOT AANPD5593J
    VENUGOPAL NANDLAL DHOOT AANPD5594R
    KESHARBAI NANDLAL DHOOT AASPD0324J
    SUSHMABAI RAJKUMAR DHOOT AAXPD3645B
    NALINIBAI PRADIPKUMAR DHOOT AAXPD3646C
    RAMA VENUGOPAL DHOOT AASPD0318C
    ANIRUDHA VENUGOPAL DHOOT ABJPD6209J
    SAURABH PRADIPKUMAR DHOOT AHVPD9706A
    AKSHAY RAJKUMAR DHOOT ALVPD6201G
    DOME BELL ELECTRONICS INDIA PRIVATE LIMITED AAACD6266G
    WALUJ COMPONENTS PRIVATE LIMITED AABCP0027G
    CENTURY APPLIANCES LIMITED AAACR8636G

    # A80000Confidential
    SHREE DHOOT TRADING & AGENCIES LIMITED. AACCS1621C
    ELECTROPARTS (INDIA) PRIVATE LIMITED AAACV5947Q
    FORCE APPLIANCES PRIVATE LIMITED AABCP0842M
    EQUITY INVESTMENTS PVT LTD AAACE0093L
    YAKME FINANCE & INVESTMENTS PVT LTD AAACY0155H
    KAIL LIMITED AAACK7417L
    CLUSTER TRADE & INVESTMENT PVT LTD AAACC0169R
    KOALA HOLDING PRIVATE LTD AAACK0213C
    TAPTI HOLDINGS PRIVATE LIMITED AACCT3393C
    VALUE INDUSTRIES LIMITED AAACV2299K
    SOUTH WEST INVESTMENT PVT LTD AAACS0983R
    THE INVEX PRIVATE LIMITED AAACT0198H
    GREENFIELD APPLIANCES PRIVATE LIMITED AAACK2400R
    TEKCARE INDIA PRIVATE LIMITED AABCM5639H
    SYNERGY APPLIANCES PRIVATE LIMITED AAACR1840E
    PLATINUM APPLIANCES PRIVATE LIMITED AAACD5538M
    SOLITAIRE APPLIANCES PRIVATE LIMITED AABCV0807C
    SYNLENE FABRICS LIMITED AACCS5117P
    AUSHERRA PROPERTIES & INVESTMENTS PVT LTD. AADCA2062J
    JULIETTA PROPERTIES AND FINVEST PVT.LTD. AABCJ0667Q
    ACACIA PROPERTIES & INVESTMENTS P. LTD. AADCA2058A
    TANGENT ELECTRONICS PRIVATE LIMITED AACCG2237L
    TREND ELECTRONICS LIMITED AAACV5946R
    NEETU FINANCIAL SERVICES PRIVATE LIMITED AAACN0145Q
    HOLLY HOCK ENGINEERING PR LIMITED. AAACH2871F
    VIDEOCON REALTY AND INFRASTRUCTURE LIMITED AAACV2303E
    EVANS FRASER AND COMPANY (INDIA) LIMITED AAACE1621J
    NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMIAABCN1023E
    CE INDIA LIMITED AACCV7778F
    LEO COMMUNICATIONS PRIVATE LIMITED AABCL3974E
    PADMANABHAN SUBRAMANIAN AEGPS3170P
    SUDHIR CHINTAMANI NILKANTH JATAR ABDPJ4408R
    SATYA PAL TALWAR AADPT6442Q
    RADHEYSHYAM DALCHAND AGARWAL AABPA5381R
    ANIL GOPAL JOSHI ACAPJ8203C
    ANANTHAKRISHNAN SANKARANARAYANAN AOZPS4687N
    International Constructions Limited AAACI3523P
    Anil Kumar Sethi AMGPS8646C
    Deepak Sethi Pan not available
    Preeti Devi Sethi AMGPS8641F
    Zoom Industrial Services Limited Pan not available
    Basant Kumar Jain ABZPJ5965H
    Subhash Kumar Jain ABSPJ6868Q
    Amitava Basu AAUPB7076R

    15-May-13 SEBI vide its order no. WTM/SR/IVD/ID-2/04/05/2013 dated May 15, 2013 has restrained
    Dipti Kirit
    DiptiParekh
    Kirit Parekh (PAN - ACGPP6952J) from buying, selling or otherwise
    ACGPP6952J
    dealing in securities, directly or indirectly, for a period o

    # A80000Confidential
    10-May-13 Jigar Praful
    Securities and Exchange Board of India vide its order no. WTM/ RKA/ISD/21/2013 dated May 10,Ghoghari
    2013 (copy attached) in the matter of trading in the scrips ofASFPG8598L
    Polytex India Ltd., KGN Enterprises Ltd. And Gemstone Invest
    Kiran Bhiku Bhanaes AQUPB0853G
    Jinal Apurva Rawal ATHPR5041C
    Janak Chimanlal Dave AEPPD9110D
    Dilipkumar Pukhraj Jain AACPJ5643C
    Bhupesh Harishchandra Rathod AACPR3785K
    Kishan Balaram Shigvan BAWPS1264D
    Kiran Madhusudan Sheth ALJPS1874Q
    Shree Shagun Financial Services ABTFS0352F
    Oliwonders Financial Services Pvt Ltd AABCO2030J
    Neevan Capial Markets Private Limited AACCN7650G
    Jatin Shah AACPS6128D
    Bhavesh Pabari AKGPP8679N
    Hemant Sheth ANOPS8607E
    Prem Parikh ALHPP3489N
    Ankit Sanchaniya BLNPS3316L

    25-Apr-13 SEBI vide its order no. WTM/RKA/ERO-CIS/19/2013 dated April 23, 2013 (copy attached
    M/s Saradha Realty India Ltd. Not available
    Mr. Sudipta Sen AMBPS7793K

    18-Apr-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/18/2013 dated
    Jipal April
    Pineshkumar
    18, 2013Shah
    (copy attached) in the matter of trading in the scrips of
    BMWPS2515R
    P.M. Telelinnks Ltd and P.M. Telelinnks Ltd. and 8k Miles So
    Saurin Pravinbhai Shah BKYPS3545K
    Bhavini Vijaykumar Shah CDAPS8340A
    Vijay Babulal Shah AOMPS1703C
    Jagdish Ramanalal Patel AAWPP0600R
    Pankaj N. Patel AAWPP0599D
    Ronak P. Patel ATKPP2021M
    Urmila G. Patel ATKPP2887M
    Hema G. Patel AQGPP6610B
    Daivik Jatinbhai Shah BXYPS2715J
    Gulab Chand Pukhraj Surana AINPS9082R
    Dipin Surana AINPS9083Q
    Ravi Pukhraj Surana AINPS9085J

    25-Mar-13 Devita
    Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/11/2013 dated Rajkumar
    March Saraf
    25, 2013 ( Promoter)
    (copy attached) in the matter Zenith Infotech Ltd hasAAFPS8848D
    restrained following
    Vijayrani Rajkumar Saraf ( Promoter) AMTPS0851J
    Zenith Technologies Pvt Ltd (Promoter) AAACZ2074L
    Vu Technologies P Ltd (Promoter) AACCV1663P
    Rajkumar Saraf (Promoter and Chairman cum Director) AURPS4374C
    Akash Rajkumar Saraf (Promoter and Managing Director) AAFPS8849C
    Zenith Infotech Ltd AAACZ0401B
    Vipin Shah AAHPS8417J
    Vijay Ramchandra Mukhi Pan not provided

    # A80000Confidential
    25-Mar-13 Securities and Exchange Board of India vide its order no. WTM/RKA/CIS/07/2013 dated
    M/s. March
    Maitreya
    25,Services
    2013 (copy
    Pvt.attached)
    Ltd has directed M/s. Maitreya Services AABCM9358H
    Pvt. Ltd. (PAN: AABCM9358H) and its directors, namely, Mrs.
    Mrs. Varsha Madhusudan Satpalkar ACEPS9276L
    Mr. Janardan Arvind Parulekar AKNPP6001B

    12-Mar-13 SEBI vide its order no.WTM/RKA/CIS/NRO/06/2013 dated March 12, 2013 (copy attached)
    M/s NicerhasGreen
    issueForest
    following
    Ltd directions under sections 11, 11B and 19 of the
    NotSecurities
    availableand Exchange Board of India Act, 1992 read with th
    Mr Pipal Singh Not available
    Mr Gajjan Singh Not available
    Mr Gurnaib Singh Not available
    Mr Manjit Singh CNQPS1349F
    Mr Ranjit Singh Not available
    Mr Ramesh Ravi Not available
    Ms Surinder Kaur Not available

    15-Feb-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/05/2013 dated
    Vision
    February
    Millennium
    15, 2013
    Exports
    (copy
    Private
    attached)
    Limited
    in the matter of trading in the scrips
    AAACV6970B
    of Ruchi Soya Industries Limited, has restrained following ent
    Uni24 Techno Solutions Private Limited AABCU2171N
    Betul Oils And Feeds Private Limited AACCB8638E
    Navinya Multitrade Private Limited AACCN9662J
    Betul Minerals And Construction Private Limited AADCB7050M
    Aventis Biofeeds Private Limited AAECA0863E
    Moebius Credit And Capital Private Limited AAHCM4176D
    Shreyans Credit And Capital Private Limited AAMCS7878M
    Sunmate Trade Private Limited AAOCS9796A

    11-Jan-13 Securities and Exchange Board of India vide its order no. WTM/RKA/IVD/NRO/01/2013
    M/s. SGI
    datedResearch
    January &
    11,Analysis
    2013 (copy
    Ltd attached) has hereby issue the following
    AAOCS5535R
    directions:
    Shri Lokeshwar Dev ARXPD5428P
    Shri Lokeshwar Kumar Dev BCIPD7291M
    Shir Ulhas P Khair AGWPK9472G
    Shri Siddharth Jay Marathe/ Dr.Raj Zaveri/ Dr. Rakesh Kumar Maheshw BOLPM1668G
    Ms. Priyanka Saraswat Dev ARXPD5427C
    Ms. Priyanka Dev BCIPD7292J
    Ms. Maya Siddharth Marathe BOLPM1669H
    Ms. Gauri Siddharth Marathe/ Dr.Priya Zaveri/ Dr. Prachi Maheshwari BXMPM8652A
    Shri Pradeep Sharma AOBPS1015G
    Shri Baldev Raj Sharma CRGPS3281N
    Ms Ramesh Sharma AUTPR3288E
    Shri Sanjeev Sharma AARPS7233G
    Ms. Sonia Sharma AARPS7234B

    31-Dec-12 This has reference to Exchange circular no. NSE/INVG/22446 dated December 31, 20
    Ram Kaashyap Investments Limited AAACR2672L
    Mr. A. Venkatramani AABPV3960F

    20-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-3/62/2012 dated December 20, 2012 (copy
    Sidharth
    attached)
    Dagahas restrained Mr. Sidharth Daga (PAN: ADJPD8578L) fromADJPD8578L
    accessing the

    4-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-08/59/2012 dated December 04, 2012 (copy
    Innovision e-Commerce Ltd AAACB2432J

    # A80000Confidential
    Akshay Pravin Sanghavi ALQPS2784Q

    27-Nov-12 SEBI vide its order no WTM/RKA/IVD/ID-3/57/2012 dated November 27, 2012 hasMascon
    restrain Information technologies Limited Not provided

    7-Sep-12 SEBI vide its order no. WTM/RKA/IVD/ID-4/33/2012 dated September 07, 2012 hasMs. Kiran Jain ABJPJ9767F

    10-Aug-12 SEBI order issuing direction against Top Telemedia Limited and its directors SEBI vide
    Topits
    Telemedia
    order no. Limited
    WTM/RKA/OIAE/28/2012 dated August 10, 2012 (copy Not
    attached)
    provided
    has
    Mr. Deep Kumar Bhanuprasad Trivedi ABVPT2409C
    Mr. Indrajit Vaghela Lakhaji ABUPV6306R

    10-Aug-12 SEBI vide its order no. WTM/RKA/OIAE/27/2012 dated August 10, 2012 (copy attached)
    International
    has Hometex Limited Not provided
    Mr.Vineet Kumar Agarwal AACPA4970F
    Mr. Vinod Kumar Agarwal AACPA4705C
    Mr. Vishwinder Nath Gupta AAZPG5584G

    3-Aug-12 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/26 / 2012 Passion
    dated August
    System
    03,Solution
    2012 (copy
    Pvt attached)
    Ltd in the matter of trading in the scrips
    AAECP3609F
    of Pipavav Defence And Offshore Eng. Limited, Parsvnath Dev
    Milestone Shares And Stock Broking Private Limited AAFCM7386P
    A To Z Steels P Ltd AAACA2331D
    Premium Hospitality Services Pvt Ltd AAACP6934D
    4A Financials Securities Private Limited AAACZ3020E
    G N Credits Private Limited AAACG2179F
    Gajria Jayna Precision Industries P Ltd AABCG5915E
    Ramkripa Securites Pvt Ltd AADCR3436K
    Umang Nemani ABOPN7213K
    Neelanchal Mercantile Private Ltd AAACN8842N
    Venus Infosoft Private Limited AACCV5360M
    Cheminare Trade Comm Private Ltd AACCC1546Q
    North Eastern Publishing And A AAACN6958M
    Yashika Holdings Private Limited AAACY0171H
    White Horse Trading Company Private Limited AAACW8451G
    Ajit Kumar Jain ACNPJ9264G
    Manish Agarwal APLPA3819B
    Kuvam Plast Private Limited AADCK8653K
    Littlestar Vanijya Private Limited AABCL2630H

    12-Jul-12 SEBI vide its order no. WTM/RKA/OIAE/23/2012 dated July 12, 2012 (copy attached)
    Alpine
    has Industries Limited Not Provided
    Satish Kumar Bhandari ACXPB2726K
    Jamboo Kumar Bhandari ABFPB5051Q

    9-Jul-12 SEBI vide its order no. WTM/RKA/CIS/WRO/22/2012 dated July 9, 2012 (copy attached)
    NGHIagainst
    Developers
    NGHIIndia
    Developers
    LimitedIndia Limited has directed the following:AADCN2229G
    This is with respect to NSE circular number NSE/INVG/21235 dated July 10, 2011 referring
    Mr. Pipal Singh (DIN- 00751858) residing at Sardar Colony, Near Gupt Not Provided
    Mr. Bakshish Singh (DIN-02962798) residing at Guru Harsahai, Firozep Not Provided
    Mr. Avtar Singh (DIN-02962785) residing at V. Alfu Ke, Ferozepur-152 Not Provided

    17-May-12 This has reference to SEBI letter no. MIRSD-2/AK/11003/2012 dated May 17, 2012 (copy
    Srinivas
    attached)
    Talluri received
    (Addresson
    - 8-2-293/82/A/1131A,Road
    May 18, 2012 referring to writ
    No.36,
    petitions
    Jubileefiled
    Hi ABAPT0642E
    by two former partners of PriceWaterhouse, Bangalore viz. Sriniv
    Subramani Gopalkrishnan (Address - 6-B Shangrilla Apartments, 8-2-26Not Provided

    # A80000Confidential
    11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/37/CIS/ERO/MAY/2012
    MPS Greenery Developers Limited AAGFM3153N
    MPS Greenery Developers Limited AADCM1405B
    Shri Pramatha Nath Manna ADSPM5886B
    Shri Sukumar Ghoshal AAAPG5598F
    Shri Prabir Kumar Chanda AEHPC4812K
    Shri Madhusudhan Adhikari AFGPA7990G
    Shri Subrata Basu ADMPB4929N
    Shri Santanu Chowdhury ADQPC4699C
    Arup Kumar Roygupta AJGPR1003F

    11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/28/IVD/ID-06/ MAY/
    Sarang Chemicals Limited Not Provided

    9-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/23/IVD/ID-03/MAY/2012
    Har Sai Investments
    dated May Limited
    09, 2012 (copy attached) in the matter of Jagsonpal Pharmaceuticals
    AABCH2348L Limited has restrained Har Sai Investments Limi
    Alaknanda Capital Services Private Limited AAACA7499Q
    HB Stockholdings Limited AAACH0637F

    7-May-12 Securities and Exchange Board of India vide its order nos. WTM/PS/21/IVD/ID-06/MAY
    Shri Bankim
    /2012 and
    J Shah
    WTM /PS/22/IVD/ID-06/MAY /2012 dated May 07, 2012 AAACU6984H
    (copies attached) in the matter of Denim Enterprises Ltd (Now
    Shri Suresh Bafna AACPB3278M
    Ujwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwadi, Not Provided

    20-Apr-12 SEBI vide its order no. WTM/RKA/IVD/15/2012 dated April 20, 2012 (copy attached)
    Netvision
    ha Web Technologies Limited Not Provided
    Mr. Bharatbhai Jivanlal Patel Not Provided
    Mr. Sanjiv C. Patel Not Provided
    Mr. Hemant J. Patel Not Provided
    Mr. Himanshu J. Patel Not Provided
    Mr. Dhirendra B. Patel Not Provided
    Mr. Kantibhai N. Patel Not Provided
    Mr. Parmesh G. Shah Not Provided
    Mr. Jay P. Shah Not Provided
    Mr. Shibu George K Not Provided

    13-Apr-12 SEBI vide its order no. WTM/RKA/OIAE/13/2012 dated April 13, 2012 (copy attached)
    Shukla
    has Data
    restrained
    Technics
    and Limited
    prohibited the Company, Shukla Data Technics Limited
    Not Provided
    and its directors Mr. Pradeep B Shukla, Dr. Jitendra Sanghv
    Mr. Pradeep B Shukla Not Provided
    Dr. Jitendra Sanghvi Not Provided
    Mr. C. Suryaprasad Not Provided
    Mr. Harshad Talati Not Provided
    Smt. Harsha P Shukla Not Provided

    13-Apr-12 SEBI vide its consent order no. CO/IVD-1/05/2012 dated April 13, 2012 (copy attache
    Datasoft Application Software (India) Ltd AAACD7939A

    4-Apr-12 Securities and Exchange Board of India vide its order no. WTM/PS/02/IVD/ID-09/APRIL
    Promact Plastics Limited Not Provided

    # A80000Confidential
    16-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/78/IVD/ID-06/MAR
    Mr. Rakesh M Ranka (Address: Address: C-8, Sunrise Park, Girdhar Na ACUPR5574J

    25-Jan-12 Securities and Exchange Board of India vide its order no. WTM/PS/59/IVD/ID-03/JAN/2012 dated January 25, 2012 (copy attached) in the matter of Ojas Technochem
    ADTPJ0210B
    Products Ltd had directed Mr. Shailesh S. Jhaveri (PAN
    Ms. Harsha M. Shah AAUPJ8953B

    1-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/71/IVD/ID-06/March/2012
    Shri Heerachand
    dated March
    Salecha01,(Address:Shree
    2012 (Copy attached)
    Vishal Complex,
    in the matter
    Flatof
    No.603
    Sun Infoways
    Not Provided
    Ltd has restrained the following entities from accessing the
    Great Eastern Mercantile Pvt. Ltd.(Address: C/o Iqbal Rupani 3rd Flo Not Provided
    Adinath Propcon Pvt. Ltd (Address: 1,G-R, May Building, 299, Princess Not Provided
    Shri Ramsudhakaran (Address: 305/B, Saraswati Sadan Navghar Road B Not Provided
    Shri Chetan Haridas Mapara (Address: 89/20, Pushpa Park Daftari Road Not Provided
    Shree Shyam Fabtex Pvt. Ltd (Address: Shop No. 3 Sarkar Corner,Veer Not Provided
    Shri Rajender Rai (Address: K II 479, Sangam Vihar New Delhi, 110062Not Provided

    28-Feb-12 KE Consultancy
    Securities and Exchange Board of India vide its order no. WTM/RKA/IMD/08/2012 dated Group
    February 28, 2012(proprietor Mr. Manish
    (Copy attached) Thakkar)
    received on February 29, 2012 inACTPT8377N
    the matter of KE Consulting Group (Proprietor Mr. Manish Tha

    22-Feb-12 Securities and Exchange Board of India vide its order no. WTM/PS/68/IVD/ID-10/FEB
    Ms. Bela Kayastha ABJPJ7168G
    Mr. Samir P. Shah ACIPS5821R
    Ms. Falguni Shah BCXPS5337Q
    Mr. Manoj T. Shah BIVPS8509M
    M/s Rajesh N. Jhaveri ADAPJ5993J
    M/s V&S Intermediaries (Prop Saumil Bhavnagari) ABMPB3581C
    Mr. Mangeram S. Sharma AAQPS0917G
    Mr. Dilip C. Jain Not Provided
    Tejas Ghelani Not Provided

    28-Dec-11 SEBI order in the matter of IPO of various companies.SEBI vide its order no. WTM/PS/IVD-ID5/42/2011/DEC,WTM/PS/IVD/ID8/43/DEC/2011,
    PG Electroplast Ltd. WTM/PS/45/ID9/DEC/2011,WTM/PS/ID2/46/DEC/2011,WTM/PS/IVD/DE
    ISIN: INE457L01011
    Further to NSE circular number NSE/INVG/19685 referring to SEBI order no WTM/PS/IVD/DEC/41/2011
    PG Electroplast Ltd. dated December 28, 2011, wherein SEBI had interAACCP9321Q
    alia issued direction prohibiting Mr. Vivek Sharma from buying,
    Further to Exchange circular no. NSE/INVG/2011/19685 dated December 28, 2011 and Mr.NSE/INVG/2012/22046
    Pramod Gupta dated November 1, 2012 referring to SEBI order
    AAHPG5646F
    no.
    SEBI, now vide its order no. WTM/RKA/IVD/ID6/97/2014 dated August 08, 2014 has Mr.issued
    Anurag
    following
    Gupta directions: AAHPG5647E
    SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and orderMr. no.Vishal Gupta
    WTM/RKA/EFD/40/2015 AAHPG5643A
    dated May 13, 2015 has confirmed the restrain for a period of five years from the date of the interim order
    Mr. Vikas Gupta AAHPG5644H
    Mr. Pramod Kumar Mitra ACMPM1421D
    Mr. Kaushal Chand Singhal AECPS1626L
    Mr. Prem Pal Malhotra AAEPM8187A
    Mr. Suresh Chandra Gupta AACPG1306P
    Prraneta Industries Ltd.Listed at BSE; AABCP4155F
    Saptrishi Suppliers Pvt. Ltd. AAECS3863Q
    Raw Gold Securities Pvt. Ltd. AAACR9125J
    Wattkins Commerce Pvt. Ltd. AAACW2298K

    # A80000Confidential
    Modi Alloys India Pvt. Ltd. AAECM7892F
    Jainex Securities Pvt. Ltd. AABCJ0346E
    Padamprabhu Project Pvt. Ltd. AAFCP1778A
    Cellworth Mercantile Pvt. Ltd. AAECC0376J
    Jaimini Trading Pvt. Ltd AACCJ3884G
    ETL Infrastructure Finance Ltd AAACE5567B
    Season Multitrade Pvt. Ltd. AALCS5917J
    Wonder Vincom Pvt. Ltd. AAACW8578N
    Adcon Capital Services Ltd. AABCA6770D
    Pasupati Enclave Pvt. Ltd. AAECP4278L
    Satshri Multitrade Pvt. Ltd. AAOCS2721F
    Frank Mercantile Pvt. Ltd. AABCF1808P
    Nihal Mercantile Pvt. Ltd. AACCN8730D
    Virgo Mercantile Pvt. Ltd. AACCV6426E
    Lona Mercantile Pvt. Ltd. AABCL5709K
    Jagdamba Complex Pvt. Ltd. AABCJ9074F
    Mili Commodities Pvt. Ltd. AAFCM8822N
    Paradise Tradecom Pvt. Ltd. AAECP8118P
    Jasmine Dealcom Pvt. Ltd. AACCJ0675M
    Chin Info Tech Pvt. ltd. AADCC6173C
    M. J. Commodities Pvt. Ltd. AAFCM4704R
    Realnet Infraprojects Pvt. ltd. AAECR9403R
    Nimbus Industries Ltd.Listed at BSE; AAACN2708B
    Supreme Communication Ltd. Address: J/103 Sumer Nagar Bldg. no 2, NNot provided
    Safeco Projects Pvt. Ltd. AAJCS4155N
    Sunlight Financial Advisory Pvt. Ltd. AALCS4533N
    Alfa Fiscal Services Pvt. Ltd. AABCA8192K
    Amar Nath Singh AMBPS7345H
    Amit Agarwal-Father's Name: Matadeen Agarwal; AGSPA4234C
    Amit Agarwal AEXPA2254F
    Aparna Banerjee ALBPB0397F
    Arun Kumar Balakrishnan Chammincheri AHBPC3244Q
    Aruna Chudaman Umredkar AAIPU7781L
    Avinash Jajoo ACVPJ4002G
    Awanish Singh BYOPS3032F
    Bablu Shaw CDUPS3949H
    Bharat Bachubhai Merchant AAIPM2574M
    Chudman Anandrao Umredkar AAIPU9119L
    Deepak Patwari AKHPP3737A
    Devchand Mulji Shah AAPPS4210H
    Devendra Kumar Lakhotia AAWPL8433G
    Dilip Kumar Agarwal ACQPA6162K
    Dilip Kumar Dhariwal AHGPD3335E
    Dilip Ziledar Singh APFPS6547G
    Dinesh Singh BQWPS9380L
    Dinesh Sunderji Shah AAFPS3093N

    # A80000Confidential
    Dipankar Sarkar AZCPS7890M
    Gopal Sonker BRDPS0549F
    Jai Prakash Agarwal-Father's Name: Ramanad Mohanlal Agarwal; AMMPA3562F
    Jils Raichand Madan AGKPM3175A
    Jyoti Munver ALSPM2060P
    Kiran Dilip Thakore AKWPT5980A
    Kunal Gupta AGCPG2079H
    Manish Bhupendra Thakkar AABPT0544K
    Manjit T Jajoo AEYPJ0106N
    Manoj Pachlangia ALKPP3875H
    Manoj Jokhu Sahani BKUPS0030H
    Manju Agarwal Father's Name: Satyanarayan Agarwal; Not provided
    Mukesh Kumar Jajoo ACSPJ7433J
    Nimish Thakore AHBPT0464B
    Omprakash Khandelwal ABGPK4008D
    Pawan Maru APXPM4576P
    Rajeshbhai Bhagat AQFPB6163N
    Rakesh Modi AFKPM1166L
    Rakesh P Parik AGSPP9141M
    Ram Awtar Sharma AAIPS6508F
    Ramendra Kumar Singh BLIPS6490N
    Rohit Chintamani Dubey AFWPD8709C
    Rohit Modi ADRPM7626G
    Ronak Narendra Kotecha BDDPK9588C
    Sanjay Nathmal Minda AACPM9995Q
    Sanjay Shaw AWMPS8452J
    Sandeep Bakul Sheth AMWPS5089F
    Sanjib Kumar Mondal ANQPM3772J
    Sawankumar T Jajoo ADCPJ2044G
    Shyam Sundar Sekhsaria ATXPS6514M
    Subramanya Kusnur ABJPK6269R
    Subrata Banerjee Father's Name: KALI BANERJEE; Not provided
    Sunderji Mulji Shah AAPPS4209N
    Tushar Sharma AWZPS6008B
    Vijay Kumar Agarwal Father's Name: BANARSI LAL AGARWAL; Not provided
    Vikas Jain AGUPJ5709M
    Vivek Jain AFKPJ0712M
    Bhavesh Natwarlal Sheth AHGPS8752A
    Hardik R Bagadia AHKPB6972F
    Taksheel Solutions Ltd AAACI7325P
    Shri Pavan Kumar Kuchana ATAPK6144L
    Shri Ramaswamy Kuchana ALIPK4206D
    Shri Venkata Ramana Nadimpalli ACJPN2798K
    Shri Vijay Kumar Devarkonda AFOPD6957Q
    Shri Pramod Chada ALHPC0682L
    Shreya Multi Trade Pvt. Ltd AAMCS6544G

    # A80000Confidential
    Rajan Babu Bhambale AQHPB1458N
    Kejas Ashok Parmar AYRPP4350M
    Rose Valley Merchandise Pvt. Ltd. AAECR3349C
    Anil Sharma BFYPS4464N
    Biraj Sonakar BLZPS6412H
    Overall Financial Consultants Pvt. Ltd. AABCO1577E
    Anup Kumar Sharma BLEPS0813B
    Manoj Kumar Pandit AQOPP1860D
    Baba Bhootnath Trade and Commerce Pvt. Ltd AADCB3010D
    RDB Rasayans Ltd AABCR2313M
    Sunder Lal Dugar ADRPD6905F
    Mr Shanti Lal Baid AECPB8148Q
    Mr. Sandeep Baid ADEPB3749A
    Mr. Prabir Kumar Sarkar ACCPS0065P
    Mr. Mahendra Pratap Singh AIGPS3833B
    Mr. Sachin Shridhar AQGPS1313N
    Ms. Sweta Punjabi AWIPP1581H
    Mr. Prakash Ishwarbhai Rana ANLPR5585P
    Mr. Dave Harihar Kirtibhai ALHPD4695C
    Bmd Exports Pvt Ltd AACCB5249H
    Madhavlal Bechardas Patel ABOPP5995Q
    Jitendrabhai Ramanbhai Patel BENPP0217E
    Shreyanshnath Shares And Financial Services Pvt Ltd AANCS1864Q
    Patel Kirtikumar Gopalbhai ARTPP1341B
    Chauhan Vijaykumar Babubhai AKSPC3392H
    Tijaria Polypipes Ltd. AACCT4796M
    Alok Jain Tijaria ABJPJ3116C
    Vikas Jain Tijaria ABTPJ8056D
    Praveen Jain Tijaria ABTPJ8112G
    Vineet Jain Tijaria ABTPJ8166C
    Santosh Kumar ABTPJ9846M
    Pana Chand Jain ABJPJ3148G
    Padamprakash Somprakash Bhatnagar AABPB8773G
    Pawan Kumar Jain AALPJ1084G
    Tej Kumar Jain ACQPJ1281L
    Grishma Securities Pvt. Ltd. AABCG1300K
    Chandrika H.Gandhi AAMPG4546M
    Ketan C. Shah AIWPS3413R
    Chhabil C.Shah AIXPS6956J
    Shri Mihir Gehlani AACPG7986K
    Parklight Securities Ltd. AABCP6609A
    Shri Pranav A. Sheth BCBPS0882E
    Shri Sujal J. Zaveri AFEPJ3659P
    Shri Rupak K. Shah BCVPS8077F
    Monarch Projects And Finmarkets Ltd AAACM8214F
    Monarch Research And Brokerage Pvt. Ltd. AACCK5762C

    # A80000Confidential
    Shri Jivraj Bachubhai Zala AAEPZ5077G
    Pinac Stock Brokers Pvt. Ltd. AADCP3224D
    Lopa Saumil Bhavnagari ABMPB3580D
    Todi Securities Pvt. Ltd. AABCT4191R
    Salasar Stock Broking Ltd. AADCS8020Q
    Volga International Ltd. AACCV2325A
    Swift Tie Up Pvt. Ltd. AAMCS0280M
    Shri Naveen Taparia AEBPT5559A
    Shri Hitendrakumar Dineshbhai Kapadia AODPK8005J
    Shri Kirti Ramji Kothari AAEPK3216C
    Divyadrishti Merchants Pvt. Ltd. AABCD8147K
    Divyadrishti Traders Pvt. Ltd. AABCD8146J
    Wheelers Developers Pvt. Ltd. AAACW2150N
    Shri Champak N. Pujara AKYPP6342E
    Shri Chetan Dave AFWPD6568D
    Shri Vimal Patel AKNPP8099H
    Shri Vanraj Kahor AGDPK4812F
    Brooks Laboratories Ltd. AACCB5316P
    Atul Ranchal ADMPR5359L
    Rajesh Mahajan AFGPM8060D
    Monika Sabharwal ALZPS2887D
    Vivek Sharma ABFPS9096N
    Lalit Mahajan ABQPM1176L
    Durga Shankar Maity AHNPM4221B
    Parvinder Kaur BNQPK5210E
    Ketan Shah BIUPS7078D
    Onelife Capital Advisors Ltd. AAACO9540L
    Mr. T. K. P. Naig ABIPN2653D
    Mr. Pandoo Naig ACNPN2800J
    Mr. A. P. Shukla AECPS3296Q
    Mr. Tushar Shirdharani AAIPS0065M
    Mr. Dhananjay Parikh ACTPP2402L
    Mr. T. S. Raghavan AAFPR1521A
    Fincare Financial And Consultancy Services Pvt Ltd AAACF6005D
    Precise Consulting & Engineering Pvt Ltd AAECP8434E
    Bharatiya Global Infomedia Ltd AABCB8175B
    Rakesh Bhatia AHYPB7406Q
    Arti Bhatia AFCPB5056J
    Sanjeev Kumar Mittal AIVPM0122A
    Anil Kapoor Address: 56 Osgood street, Andover, MA 0181, United Sta Not provided
    Sanjay Kapoor AIXPK2530Q
    Harjeet Anand AABPA2410K
    Jaya Mishra AAJPM6407E
    Rajeev Kumar Agarwal AGGPA0436L
    KPT Infotech Pvt. Ltd AADCK4910D
    Durga Kunchana AVRPK4234G

    # A80000Confidential
    Ravi Kusum AKCPK0569Q

    4-Oct-11 Vikas
    SEBI consent order in respect of Vikas Vatsal Garg (HUF)-This has reference to SEBI Vatsal
    consent Garg
    order no.(HUF)
    CO/ID-6/ 465 /2011 dated October 04, 2011 (copy AAAHV8230K

    21-Sep-11 SEBI vide its order no. WTM/ PS/ISD/02/2011 dated September 21, 2011 (copy attached)
    India has
    Focus
    issued
    Cardinal
    the following
    Fund, Sub-Account
    directions: AABCI9518D
    MAVI Investment, Sub-Account AAECM5148A
    KII Limited, Sub-Account AACCK8021E
    Sophia Growth - A share Class of Somerset India Fund, Sub-Account AAJCS8622A
    European American Investment Bank Ag, FII -Sebi Registration No:I Not Provided
    Basmati Securities Pvt Ltd AAACB4324K
    Oudh Finance & Investment Private Ltd AAACO3597K
    Alka India Ltd AABCA6702F
    SV Enterprises ACRPP5552H
    JMP Securities Pvt Ltd., in capacity of a client to other intermediary or i AAACJ8850C
    Ashok Panchariya AEVPP6124P
    Madanlal Girdharilal Bugaliya ALMPB5163A
    Indra Varun Trade Impex Pvt. Ltd AACCI3088H
    Delight Financial Advisors Ltd. AACCD7366D
    Vinod Amrudaal Naai AEUPN9210P
    Newgen International Pvt. Ltd. AACCN3776H
    Excel Paints Pvt. Ltd. AAACE2875N
    Cherry Cosmetics Pvt. Ltd. AAACC4789R
    Edelweiss Estates Pvt. Ltd AABCE1275F
    Arun Panchariya AEVPP6125N
    Pan Asia Advisors Limited (now known as Global Finance and Capital LPAN not provided
    Vintage Fze (Now Known As Alta Vista PAN not provided

    30-Aug-11 SEBI vide its order no. WTM/ PS/ISD/01/2011 (copy attached) dated August 30, 2011
    Hemaliben
    has: Bimalkumar Mehta ACFPM2816F
    Further to NSE circular no. NSE/INVG/18761 dated August 30, 2011 referring to SEBI
    Charuben
    ad Jitendrarai Mehta ADOPM4398N
    Bhavana Gautambhai Vaghasiya AHNPV2981P

    2-Aug-11 SEBI vide its order no. WTM/PS/17/IVD/ID-03/AUG/2011 dated August 02, 2011 (copy
    Ms. Aditi
    attached)
    Dalalhas issued the following directions: AAIPD4286B
    Harbinger Trading Company Private Limited AAACH2481B
    Shriya Capital Services Private Limited AACCS3880M
    Globex Financial Services Limited Not provided

    19-Jul-11 SEBI vide its order no. WTM/KMA/SRO/IVD/408/07/2011 dated July 19, 2011 (copy
    Consortex
    attached)Karl
    received
    Doelitzsch
    on July(India)
    21, 2011
    Limited
    has issued the following directions:Not provided
    Mr. M. Sudhakar Rao Not provided
    Mr. V. Manohar Not provided
    Mr. G. Krishna Mohan Not provided

    6-Jul-11 SEBI vide its order no. WTM/KMA/OIAE/399/07/2011 (copy attached) dated July 06,
    Enkay
    2 Texofood Industries Limited (address at Shree Sitaram Sadan (Bh AAACE0833A
    Mr. Harinarayan Sharma (address at 229, Priyanka Green City, Bardoli Not provided

    # A80000Confidential
    20-Jun-11 This has reference to SEBI consent order no. CO/IVD9/451/2011 dated June 20, 2011ATN
    (copyInternational
    attached) received
    Ltd on June 22, 2011 in the matter of ATN International
    AACCA5744Q
    Limited. As per the consent order, ATN International Ltd (P
    Shri Santosh Kumar Jain ACQPJ7823E
    Silicon Valley InfoTech Ltd AABCP5702G

    26-May-11 SEBI vide its order no. WTM/KMA/OIAE/383/05/2011 (copy attached) dated May 26, Kaleidoscope
    2011 has restrained
    Films Limited
    the company,
    (havingKaleidoscope
    its registered office
    Films Limited
    at 101, 1st
    (having
    Fl Not
    its registered
    provided office at 101, 1st Floor, Panarama, R.C. Dutt Road,
    Further to NSE circular no. NSE/INVG/17879 dated May 26, 2011 referring to SEBIMr. Prakash B. Debar (having address at 802/03, Angan Towers, Opp. B Not provided
    Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate Not provided
    Mr. Sarju Jayantilal Parikh (having address at C-13, Shantinagar Socie APNPP0158C

    21-Apr-11 SEBI vide its ad interim exparte order no. WTM/MSS/MIRSD-1/97/2011 dated AprilMrs.
    21, 2011
    Reena(copy
    Bansal
    attached) has restrained Mrs. Reena Bansal (PAN: AHRPB9035G)
    AHRPB9035G
    from buying, selling or dealing in the securities market

    18-Apr-11 SEBI vide its order no. WTM/MSS/ID2/95/2011 dated April 18, 2011 (copy attached)Mr. N. Narayanan ABXPN6447Q
    Mr. V. Natarajan ACFPN0276Q

    7-Apr-11 SEBI vide its 4 orders dated April 07, 2011 (copy attached) received on April 08, 2011
    Aashi
    has restrained
    Industries the
    Ltd(having
    following
    itsentities
    registered
    fromoffice
    accessing
    at Vishnu
    the securities
    Villa, Stati
    market
    Notandprovided
    prohibited them from buying, selling or otherwise dealing i
    Jhaveri A. Dhaval(having address at 4, Walkeshwar Road, Mulchand Bh Not provided
    Jhaveri D. Seema(having address at 4, Walkeshwar Road, Mulchand BhaNot provided
    Puri Dilipkumar(having address at 5/33, Shreyas, 180, Madam Cama Ro Not provided
    AEC Enterprises Limited(having its registered office 809A to 809E, Se Not provided
    R D Apte(having address at D-13/14, Model Town, Delhi-110009 ) Not provided
    Sanjeev R Apte(having address at D-13/14, Model Town, Delhi-110009 Not provided
    Vikram V Desai(having address at C-17, Gulmohar Park, New Delhi-110Not provided
    G.P. Sharma(having address at Madhya Pradesh State Industrial Finance Not provided
    Dinesh Sharma(having address at Risk Capital & Technology Finance C Not provided
    Dharnendra Industries Ltd(having its corporate office at 2nd Floor, C AAACD4124F
    Dharmendra Babulal Gandhi(having his residence at 2, Ashwamegh BungNot provided
    Navinchandra Babulal Gandhi(having his residence at 22, Ashwamegh BACVPG1176A
    Bhupendra Babulal Gandhi(having his residence at 40, Ashwamegh BungNot provided
    Bharat P. Delvala(having his residence near Sthanakwasi Upashraya, LimNot provided
    Dharnendra Overseas Ltd(having its corporate office at 2nd Floor, Cha AAACD4127G

    31-Mar-11 This has reference to SEBI consent order nos. CO/IVD-10/AO/PG/14/2011, CO/IVD-10/AO/PG/15/2011
    GG Automotive Gears
    and
    Ltd
    CO/IVD-10/ AO/PG/16/2011 dated March 31, 2011
    Not provided
    (copy attached) received on April 07, 2011 in the matter of G
    RS Gajra AAKPG5304P
    Kennedy R Gajra AAKPG7836N

    2-Feb-11 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached)
    Narendra
    datedPrabodh
    February
    Ganatra
    02, 2011 has restrained the following entities/personsAEMPG4315C
    from accessing the securities market and further prohibited them
    SEBI, now vide its order no. WTM/RKA/EFD-DRA-II/43/2015 dated May 13, 2015 Bhavesh
    has conf Prakash Pabari AKGPP8679N
    Prem Mohanlal Parikh ALHPP3489N
    Ankit R Sanchaniya BLNPS3316L
    Bharat Shantilal Thakkar AAZPT9542R
    Hemant Madhusudan Sheth ANOPS8607E
    Bipinkumar Gandhi AJHPG6989J
    Bipin Jayant Thaker ABYPT4984H

    # A80000Confidential
    Chirag RajnikantJariwala AFMPJ7543L
    Gemstone Investments Limited AAACG1483A
    Kishore Balubhai Chauhan AFPPC9703G
    Mala Hemant Sheth AZXPS0694J
    Samant Vivek Kishanpal BRSPS0294N
    Manoj Bhandari AGQPB7879L
    Vipul Hiralal Shah AZCPS9537P
    Rajnandi Yarns Private Limited AADCR0099J
    H Bhavesh Securities and Commodities Private Limited AAACB1655R
    Amar Premchand Walmiki AAUPW9971A
    Samir Sureshbhai Shah AGEPS0157L
    Samir Sureshbhai Shah (HUF) AAHHS5122G
    Pandya Hardik M ARJPP6330Q
    Pandya Yaminiben M APGPP6166F
    Santosh Vishram Ghadshi AHNPG0002C
    Rameshbhai V Parmar ASQPP5072M
    Bharatkumar Baldevbhai Parmar ARTPP9101B
    Shobhnaben R Parmar ASNPP5381N
    Ashokkumar Bhikhalal Parmar AOJPP8746B
    Laxman Dhirubhai Parmar ASNPP5380P
    Aditi M Gandhi AKCPG0247R
    Mayank Navnitbhai Gandhi AKCPG0246Q
    Tushar Rameshbhai Patel AFVPP7625L
    Kaushik Rajnikant Mehta ANNPM6298A
    Sunil Bhandari ALZPB5747M
    Rekha Bhandari ALHPB9175D
    Santosh Deshmal Oswal AAAPO2421P
    Rajesh Ravinarayan Hati ACVPH5913N
    Dipika Dinesh Kankaria AZGPK7183F
    Avinash Bothra AKFPB9350B
    Vishal Pare AOVPP9130K
    Mr. Bhupesh Rathod AACPR3785K
    Mr Shalin Kiritkumar Parikh AJAPP5421B
    Mr Jignesh C. Shah AIPPS9125H
    Mr Spectrum Chemical Pvt. Ltd. AAICS2382L
    Mr Anand Kalu Marathe AKWPM0699M
    Mr. Rajesh Pravin Bhanushali AABPB2744H

    23-Dec-10 SEBI Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Mr. P. S. Saminathan ABHPS7396D
    Ms. Uma Saminathan AAXPU0535F

    15-Dec-10 Indo American


    SEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following entitiesCredit
    from Corporation
    accessing theLtd (Registered
    securities office
    market andatfurther
    IOL Hous Notthem
    prohibited provided
    from buying, selling or otherwise dealing in securities, d
    Kolar Biotech Limited, formerly know as Kolar Information Technologi Not provided
    Mr. Basantani Chinrai Rajkumar (Address at 701,Pinky Panorama, 6th Not provided
    Motorol Enterprises Limited (Address : Motorol House, R C Dutt Road, Not provided
    Mr. Gandhi K. Shashikant (Address : 103, Bombay Shopping Centre, R Not provided

    # A80000Confidential
    Mr. Thakar S. Mahesh (Address : 19, Kalpana Society, Race Course, Va Not provided
    Mr. Gandhi S. Rinki (Address : 103, Bombay Shopping Centre, R C Dut Not provided
    Mr. Gandhi K. Chandrakant (Address : 103, Bombay Shopping Centre, RNot provided
    Panjwani Packaging Limited (Registered office at 61, Keshar Bag Road Not provided
    Ms. Sujata Verma (Address at 17/5, Manorama Ganj, Indore, Madhya Pr Not provided
    Mr. Amarlal Chugh (Address at Amar Niwas, 10 Ganj Compound, Indor Not provided
    Mr. Kamal Panjwani (Address at 61, Keshar Bag Road, Indore, Madhya Not provided

    13-Dec-10 Topline Shoes


    SEBI vide its 5 orders dated December 13, 2010 (copies attached) has restrained the following Ltdfrom
    entities ( Address: 18,the
    accessing Jaysecurities
    Gayatri Nagar,
    marketVIP
    andRoad 6, Baroda,
    prohibited themNfrom
    ot provided
    buying, selling or otherwise dealing in securities, directly
    Mr. H. M. G. Murthy ( Address: 17, Viswas Colony, Alkapuri Baroda ) Not provided
    Mr. H. M. B. Murthy ( Address: Snehal Nagar, Wardha 442 001 ) Not provided
    Mr. C. V. S. Narayanan ( Address: 1, Kalpana Society, Race Course, BarNot provided
    Rane Computers Consultancy Ltd ( Address: B-14 Borivli Shopping Cen Not provided
    Mr. M. C. Jayaraman ( Address: D-406,Defence Colony,New Delhi-1100Not provided
    Mr. Rane Dinesh Anant ( Address: D-62,Prasanna Jivan Co-Op Hsg Soc Not provided
    Mr. Rane Ujwala Dinesh ( Address: D-62,Prasanna Jivan Co-Op Hsg So Not provided
    Prakash Fortan Softech Ltd ( Address: 60-61, Anoop Nagar, Indore, MadNot provided
    Mr. P. C. Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not provided
    Mr. Rajesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) ABAPJ2869B
    Mr. Rakesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not provided
    Nexus Software Ltd ( Address: 210 Golden Trade Centre, Station Road, AAACN6794K
    Mr. Ajay Sanghavi ( Address: C/O. Assarain Oilfields & Industrial Supp Not provided
    D R Softtech & Industries Ltd. (Formerly Known As D R Industries Ltd)Not provided
    Mr. Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, Sur Not provided
    Mrs. Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line,Not provided
    Mr. Vasu Pushpan ( Address: C 3 D Nagar, Anki Eshwar, Bharuch, Gujara Not provided

    8-Dec-10 SEBI vide its 7 orders dated December 08, 2010 (copy attached) has restrained the following
    Akar Laminators
    entities from
    Ltd accessing
    ( Address:the
    1stsecurities
    Floor Trade
    market
    Centre,
    and Opp
    prohibited
    Stadiumthem
    C Not
    fromprovided
    buying, selling or otherwise dealing in securities, directly or
    Vinodbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Road N AAIPS6243F
    Hasmukhbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Road AAIPS6247B
    Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. Sachin Fl ABIPS5836K
    Bhuvan Tripura Industries Limited ( Address: 23/24 G I D C, Nandesari, Not provided
    Vaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Bakul So Not provided
    Neon Resins & Industries Ltd. (Formerly Known As Binaca Synthetic ResNot provided
    Shekar Jain ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, Bombay 40Not provided
    Rashmi Oza ( Address: Rashirach Apartment, Kamal Colony, NavrangpuNot provided
    Harish Agarwal ( Address: 26, Old Vijay Nagar Colony, Agra 282 004 (UNot provided
    Sanjay Jain ( Address: 9-A, Lalita Apartment, 36, Nandanvan Society, AlNot provided
    Sandeep Mittal ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, BombayNot provided
    Dr. V.S. Rathore ( Address: Palace Clinic, Diwan Of Royal Court, Post Not provided
    G P Sureka ( Address: A-501, Manavsthal Ii, Gokuldham Film City RoadNot provided
    Chicago Software Industries Limited ( Address: 28 Hajoori Chambers, Z Not provided
    Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, Surat, Not provided
    Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line, SuratNot provided
    Hindustan Industrial Chemicals Ltd ( Address: 29 G I D C, Industrial A Not provided
    Bhagubhai Patel ( Address: 12-C, Atlas Apt. Harkness Road, Mumbai 40Not provided

    # A80000Confidential
    G. W. Cockbill ( Address: Acluture Mineral Et. Metaux S A Rue De La PNot provided
    Indo American Optics Ltd ( Address: IOL House Near, Swati Apts, Am Not provided
    Shah Beena Amit ( Address: 38, Radha Vallabh Colony, Jawahar ChowkNot provided
    Desai Yashwantrai Dhirubhai ( Address: 11/A, Uganda Park, Opp. Bhai AJNPD4014B
    Ishwar Medical Service Ltd ( Address: 1/A, Nirmala Apartment, Uttan Not provided

    2-Dec-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/320/12/ 2010 (copy attached)
    Alpanadated
    Sanjay
    December
    Dangi 02, 2010 has issued the following directions: AFNPD2805C
    Ambaji Papers Private Limited AAFCA2276C
    Amit Business Limited AACCA6091Q
    Ashoka Finstock Limited AADCA7725J
    Bajranglal Bankatlal Maloo ACHPM5764C
    Bajranglal Maloo (HUF) AAAHB8633E
    Calcom Consultancy Services Private Limited AABCC0899F
    Cello Finance Corporation AAFFC0147D
    Cello Pens And Stationery Private Limited AABCC1808J
    Cynosure Tie-Up Private Limited AACCC8722E
    Delight Tie-Up Private Limited AACCD4249H
    Falguni Vyomesh Shah AAFPS0667J
    Forever Merchants Private Limited AAACF9807H
    Fountain Vanijya Private Limited AABCF1407E
    Goldflag Trading Company P Limited AACCG2601E
    GRG Cosmetics Private Limited AABCG6334M
    Hemant Mahipatray Shah (HUF) AAAHH1062F
    Inco Infrastructures Private Limited AABCI3615H
    Ivory Consultants Private Limited AAACI5518C
    Kanhaiya Mining And Minerals Private Limited AACCK5740L
    Kapil Kumar AALPK9933F
    Khandesh Builders Limited AAACK8222H
    Krishiraj Trading Limited AAACK2257N
    Krishnum Investments Private Limited AACCK5953H
    Kunjal Hemant Shah AAGPS9693B
    Lakhi Packaging Private Limited AABCL0873C
    Lalchand B Maloo (HUF) AAAHL2224F
    Lalchand Bankatlal Maloo ACGPM0657D
    Lata Mahipatray Shah AAGPS9692A
    Mahesh Maloo AFXPM4524R
    Mahipatray V Shah (HUF) AAFHM0519R
    Mentor Capital Limited (erstwhile Pacific Corporate Services Limited) AACCP7995G
    Micro Management Private Limited AABCM8245K
    Murli S Maloo ACGPM0665D
    Nandlal B Maloo (HUF) AAAHN6253N
    Naresh Jayantilal Shah AADPS0903R
    Pankaj G Rathod AAAPR5522N
    PR Vyapaar Private Limited AAECP3304K
    Pradeep G Rathod AAAPR5520Q
    Pushkar Banijya Limited AABCP9780E

    # A80000Confidential
    Ramji Agri Business Private Limited AACCR9946F
    Ramkrishana Fabrication & Machineries Private Limited AADCR0189F
    Rosewood Vanijya Private Limited AADCR3600D
    Runicha Alloys And Steel Private Limited AACCR9947E
    Sangeeta P Rathod AAAPR5521R
    Sanjay Soumitra Singh Dangi AHSPD6986H
    Sarswati Vincom Limited AAECS4656B
    Simple Mining And Power Private Limited AAJCS0291D
    Splendor Vanijya Private Limited AAKCS0981P
    Sunil Somitra Singh Dangi AAZPD2714P
    Sunilkumar S Maloo ACGPM0659P
    Supersun Trading Company Private Limited AAICS7352N
    Taitan Management Services Private Limited AACCT2473R
    Top City Mercantile Company Private Limited AACCT1775G
    Vyomesh Mahipatray Shah (HUF) AAAHV1442H
    Welspun Mercantile Limited AAACW2876K
    Welspun Polybuttons Private Limited AAACW0036H
    Welspun Trading Limited AAACW2877J
    Welspun Wintex Limited AAACW0488M
    Withal Commercial Private Limited AAACW2222R

    27-Oct-10 SEBI vide its order no. WTM/PS/50/IVD/ID-1/OCT/2010 (copy attached) dated October
    Advik27,Laboratories
    2010 received
    Ltdon October 28, 2010 has restrained Advik Laboratories
    AAACA8545R
    Ltd. [PAN: AAACA8545R], Mr. V.K. Jain [PAN: AAGPJ42
    Mr. V.K. Jain AAGPJ4259E
    Mr. Aditya Jain AAGPJ4260R
    Ms. Divya Jain AGCPM0147L
    Ms. Kumud Jain AAIPJ5196J
    Mr. Rajkumar Jain Not provided
    Mr. Vivek Jain AFBPJ9301D
    Ms. Shivani Jain ASOPB7742E
    Advik Finance and Properties Pvt. Ltd AAACA7209C

    11-Oct-10 Credent Portfolio Management Private Limited AABCC8971A


    Mr. Amaranjay Kumar ALOPK4231E
    Mr. Mritunjay Kumar AIQPK7501G

    24-Sep-10 This has reference to SEBI consent order dated September 24, 2010 (copy attached) Venkatesh Shares Investment (Proprietory Concern of Shri Vinay Kabra)ALVPK4980H

    23-Sep-10 SEBI vide its order no WTM/PS/41/IVD/ID-3/SEPT/2010 (copy attached) dated September
    Panther23,
    Fincap
    2010,and
    received
    Management
    on September
    Services
    24,Ltd
    2010 has issued the followingAAACP3045P
    directions:
    Luminant Investment Pvt. Ltd AAACL0834A
    Classic Credit Ltd AABCC4018N
    Saimangal Investrade Ltd AABCS4255R
    Triumph Securities Ltd AAACT2152P
    N.H. Securities Ltd [SEBI Reg. no. INB 230643938] AAACS7140Q
    Classic Share and Stock Broking Services Ltd . [SEBI Reg. no. INB 230 Not provided

    15-Jul-10 The directors of Eltrol namely, Shri Chittarmal Sharma, Shri Deepak Rathod, Shri Sanjay
    EltrolGLtd
    Tripathi
    (presently
    and Shri
    known
    Niraj
    as Sanghvi
    Shree Mahaganga
    are herebySugar
    directed
    Mills
    notLtd)
    to buy, sell,
    AABCE0969L
    pledge or deal in securities of Eltrol, directly or indirectly, till fu

    # A80000Confidential
    Shri Deepak Rathod AABPR0690J
    Shri Sanjay G Tripathi AANPT7127L
    Shri Niraj Sanghvi ABVPS5896C

    27-Jul-10 SEBI vide its order no. WTM/MSS/ID7/61/2010 (copy attached) dated July 27, 2010,Parsoli
    has issued
    Corporation
    the following
    Ltd directions: AABCP9030F
    Mr. Zafar Yunus Sareshwala ANYPS8494D
    Mr. Uves Yunus Sareshwala AOFPS5856M

    19-Jul-10 SEBI vide its order no. WTM/PS/26/IVD/ID-1/JULY/2010 (copy attached) dated July
    Mr.19,Shirish
    2010 received
    Shah on July 20, 2010, has restrained Mr. Shirish Shah from
    ACFPS7005L
    buying, selling or dealing in securities market whatsoever or ac

    30-Jun-10 SEBI vide its order no. WTM/KMA/IVD/275/06/2010 dated June 30, 2010, has restrained
    Mr. Atul
    Mr.J.Atul
    Patira
    J. Patira (Permanent Account Number- ADJPP9973F), Mrs.
    ADJPP9973F
    Rita Atul Patira, Dr. Deepak Sheth (Permanent Account Numb
    Mrs. Rita Atul Patira Not provided
    Dr. Deepak Sheth AFYPS6658F
    Ms. Smita Nagda Not provided

    24-Jun-10 Further to SEBI orders dated November 29, 2005 and June 15, 2009, SEBI now vide Ms.
    its order
    Hasuno.
    M WTM/KMA/IVD/271/06/2010
    Shah dated June 24, 2010 has restrained
    AVTPS5216N
    Dr. Mahendra C. Shah (Permanent Account Number-AANP

    17-Jun-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/267/06/2010 dated JuneMr.
    17, Nilesh
    2010 has
    Kapadia
    directed the following:- AABPK0356Q
    Mr. Rajiv Ramniklal Sanghvi AAVPS8908E
    Rajiv Ramniklal Sanghvi HUF AAAHR3188Q
    Mr. Chandrakant P. Mehta AABPM4190Q
    Mrs. Dipti Paras Mehta AHKPM9167B

    20-Jan-10 SEBI vide its order no. WTM/MSS/ISD/33/10 dated January 20, 2010 has restrained Ms.
    Ms. Kirtiben Patel ABJPP8147R

    31-Dec-09 SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has Norris
    restrained
    Medicines
    Norris Medicines
    Limited [having
    Limited
    its [having
    address its
    at Plot
    address
    No.901/4-5,
    at Plot No.901/4-5,
    GIDC NotGIDC
    provided
    Estate, Ankleshwar, Gujarat– 393002], Mr. B. N. Thako
    Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estate, Not provided
    Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited ] AEBPP4529E
    Mr. Nimish B. Thakore (in his capacity as the director of Norris Medicin AHBPT0464B
    Positive Healthcare Asia Limited [having its address at Prasad Chambers Not provided
    Indeen Investment & Agencies Private Limited [having its address at L Not provided
    Shri Dwarikadish Securities & Finlease Private Limited [Address at 1 Not provided
    Ethics Securities & Finlease Private Limited [Address at 117, Rohini Not provided
    Foundation Securities & Finlease Private Limited [Address at 117, Roh Not provided
    Mr. Falgun C. Shah AMZPS3436P
    Mr. Dharmendra D. Oza AADPO9976E

    23-Dec-09 SEBI vide its order no WTM/PS/IVD/ID-1/32/09/DEC dated December 23, 2009 hasM/s.
    restrV. B. Investments (Proprietor: Vikas Bengani) AFJPB9973R
    M/s. Ketan Investment (Proprietor: Mahendra Agarwal) Not provided

    21-Dec-09 SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December
    Shri21,
    Bhadresh
    2009 has
    Sanghvi
    restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name:
    AXDPS8704K
    Arihant Investment), (PAN No.: AXDPS8704K), SEBI Regis

    # A80000Confidential
    19-Nov-09 SEBI vide its consent order no. CO/ID3/1415/306/2009 dated November 19, 2009 hasShri
    o Viral V Mewada AFFPM7065P

    10-Nov-09 SEBI vide its order no WTM/MSS/ISD/26/09 dated November 10, 2009 has restrained
    Pyramid
    P Saimira Theatre Limited AAECP0411H

    28-Oct-09 Further to SEBI ad interim order dated January 17, 2007, SEBI now vide its order no.Mr.
    WTM/MSS/ISD/23/09
    Mahesh Kumar P. Gandhi
    dated October 28, 2009 has restrained Mr. Mahesh
    ABDPG8899D
    Kumar P. Gandhi (PAN ABDPG8899D) from buying, selling o

    15-Oct-09 SEBI vide its order dated October 15, 2009 has restrained Seagull Leafin Limited (PASeagull Leafin Limited AAFCS3157A
    Mr. Philips Amolik ADWPA6586C
    Mr. S. R. Pujari AKEPP4211G
    Mr. Rajkumar Sharma AOTPS8037A
    Mr. Vinodbhai D. Patel Not Provided

    9-Oct-09 SEBI vide its consent order no CO/ID - 3/ 1020/287/2009 dated October 09, 2009 hasJai Sharefin Limited AAACJ3864E

    28-Jul-09 SEBI vide its ad interim ex-parte order dated July 28, 2009 has restrained the promoters
    Ms.ofAlka
    AlkaMSecurities
    Pandey Limited viz. Ms. Alka M Pandey (Permanent Account
    AGEPP1076H
    Number-AGEPP1076H), Mr. Ravi Pandey (Permanent Accou
    Mr. Ravi Pandey AGOPP9246R
    Mr. Mahesh Natvarlal Kothari AACPK2951Q
    Ms. Anjuben Kothari ALRTK7038C
    Mr. Brijesh Kothari AACPK8359C
    Ms. Dimple Kothari AKBPK7311D
    Mr. Mahendra Pandey AACPP5315K
    Mayuresh Esatate Agent Not Provided
    Alka Securities Limited AAACA4835E
    Mahesh Kothari Shares & Stock Brokers Limited AAACM3001E
    Mahesh Kothari Shares & Stock Brokers Limited AAACM3199H

    5-Jun-09 SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated JuneMr.
    05, Mukesh
    2009 in the
    G Konde
    matter of RTS Power Corporation Limited has restrained AOHPK0210P
    Mr. Mukesh G Konde (Permanent Account Number: AOHPK021
    27-Oct-21 SEBI Order in the matter of RTS Power Corporation Limited Mr. Ashok Narayan Waje AARPW8396C
    Mr. Nitesh Ashok Jadhav AHIPJ8358D
    Ms. Hetal Patel AQUPP6130E
    Mr. Rajesh Patel AQUPP6874F
    Mr. Chetan Shah AAFPS7527M
    Om Associates Not Provided
    Bhavani Trading Company Not Provided

    4-Jun-09 SEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04,
    Maruti
    2009Securities
    has restrained
    Limited
    the following persons/entities from accessing the securities
    AABCM3651Mmarket and further prohibit them from buying, selling or
    SEBI has now vide its order no. WTM/SR/IVD/ID-4/71/09/2014 dated September 24,Chandra
    2014 hasFinancial Services Private Limited AABCC5331Q
    Chandra Financial Services Private Limited AABCL5331Q
    HSM Financial Services Private Limited AAACH9218G
    Kundan Leasing and Finance Private Limited AAACK7448R
    Jay Investrade Private Limited AAACJ5150H
    Shanti Financial Services Private Limited AAFCS2399G
    Acme Craft Private Limited AAECA8833C

    # A80000Confidential
    Eversight Tradecom Private Limited AAACE7667E
    Beejay Investment & Financial Consultants Private Limited AABCB0832B
    Alosha Vanijya Private Limited AACCA5623N
    Stupendors Traders Private Limited AADCS7524F
    Ms. Samta Jain ACOPJ3258P
    Mr. Sudhir Jain AEUPJ6167K
    Venture Business Advisors Private Limited AAACV7487P
    Mr. Shyam Sundar Shah BGCPS4475G
    Peanence Commercial Private Limited AAACP3605P
    VSB Investment Private Limited AABCV7492B
    Rakhi Trading Private Limited AACCR6372B
    Chimming Trading Company Limited AADCC1382M
    Mr. Ashok Kumar Jain AAUPJ7016M
    Amar Packagings Private Limited AAACA5760G
    Mr. Jay Shirish Maniar AMKPM0946R
    Mr. Harsh Shirish Maniar AABPM3940R
    Mr. Harsh Shirish Maniar AAMPM3940R
    Mr. Rajendra Kumar Agarwal ACKPA8794M
    Mr. K. Varadarajan ADOPK6730C
    Ms. Anita Deepak Dalal AAEPD9039Q
    Flex Trade P. Ltd. AAACF6723A
    Ms. Rashmi Jain ABBPL1283E
    Mr.Vineet Kumar AACPV9310Q
    Mr. Jigar Jagdish Pandya AFDPP5295C
    Mr. Akash Ganachari AHIPG4734C

    23-Apr-09 SEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation
    Nirmalin
    Narendra
    PyramidKotecha
    Saimira Theatre Limited, has directed 254 entities notAEZPK2016H
    to buy , sell or deal in the securities market including Intial Publ
    Rakesh Sharma AGZPS8586N
    Rajesh Unnikrishnan AAPPU3912J
    Manilal Damji Kotecha AEZPK2015E
    Veena N Kotecha AEYPK0896C
    Viral Dinesh Doshi AJSPD4942P
    Kotecha Capital Services Pvt Ltd ( Nirmal Kotecha ) AADCK1751E
    Nirman Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Manilal D KotechaAACCN3493P
    Nishwet Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Shweta Kotecha AACCN2307A
    Deepak Thakkar AAAPT5512C
    Amol Anand Kokane AZZPK1169N
    Darshan Desai ADTPD8926G
    Rajesh Vamanrai Jani ACNPJ4374R
    Rajesh Vamanrai Jani AABHJ9273K
    Raju Ghanshyamdas Shah AZHPS2985G
    Shailesh Jayantilal Shah AFDPS6203H
    Rajesh Jayantilal Shah AFDPS6216A

    # A80000Confidential
    Binaben Shaileshkumar Shah ANYPS5527K
    Nirmal Rohitbhai Shah ANYPS5526J
    Ritaben Rohitkumar Shah AFDPS6214C
    Manishaben Rajeshkumar Shah ANYPS5523P
    P.S. Saminathan ABHPS7396D
    Nitin Gorodia AAMPG0512D
    Nimesh H. Chitalia ADGPC5953K
    Adino Trading Company Pvt Ltd AAFCA7038J
    Adino Trading Company Pvt Ltd (Dinesh Bafna) AEYPB7666R
    Adino Trading Company Pvt Ltd (Vinod Bafna) AIFPB1312F
    Alfa Chemie Trading Agencies Pvt Ltd AAGFA0609P
    Alfa Chemie Trading Agencies Pvt Ltd (Mukesh Choksi) AAAPC7767J
    Alfa Chemie Trading Agencies Pvt Ltd (Jayesh Sampat) AAGPS2942B
    Alka Diamond AAACA5236D
    Alka Diamond (Gopal Verma) AASPV6936E
    Alliance Intermediaries & I Network Not Provided
    Alliance Intermediaries & I Network (Mukesh Choksi) AAAPC7767J
    Alliance Intermediaries & I Network (Jayesh Sampat) AAGPS2942B
    Aman Enterprises (Ganesh Jain) ACVPJ7984R
    Amar Enterprises (Patel Rakesh Rohitbhai) APBPP1077N
    Amar Trading Co.(Bhavik H.Shah) AQZPS5222M
    Ambe Sales Corporation (Omprakahsagarmal Jain) AGYPJ8762C
    Amol Anand Kokane AZZPK1169N
    Amrut Trading Co. (Bhavik Hasmukh Shah) AQZPS5222M
    Anand Marathe AKWPM0699M
    Anchal Properties Pvt Ltd AAGCA0681A
    Anchal Properties Pvt Ltd (Praveen Kumar Jain) AADPJ5102D
    Anchal Properties Pvt Ltd( Dattaram Lade) ACGPL2365M
    Anjali Akhade AHKPA4470D
    Ankit Enterprises (Parvin Shah) ALVPS2685M
    Ankit Kumar Pagariya ASLPP8026A
    Arvind Kumar Soni BFMPS0796F
    Arihant Gems (Ankit Kumar Pagariya) ASLPP8026A
    Ashok Metal & Tubes (Joshi Tarachand Bhuraram) AFRPJ9303F
    Ashok Metal Corp Not Provided
    Ashok Metal Corp (Kishormal B Jain) AADPJ2942H
    Ashok Metal Corp (Kiran K Jain) AACPJ5368C
    Bafna Exim P Ltd AADCB2495E
    Bafna Exim P Ltd (Mukesh Jain) AGUPJ3281A
    Bafna Exim P Ltd(Praveen Kumar Jain) AIBPJ6495P
    Bagoria Enterprise (Amit Kumar Bagoria) AHMPB7273R
    Balajee Diamond (Arvind Kumar Soni) BFMPS0796F
    Balaji Corporation (Shah Banty Dinesh) BOMPS6427Q
    Bhairav Diamonds (Rajendrakumar M Jain) AFNPJ7710E
    Bhairav Trading Co (Bhivraj B Gujar) AMDPG8940L
    Bhakti Trading (Bafna Vinod Kumar) AIFPB1312F

    # A80000Confidential
    Bhavani Trading Co (Chirag Patel ) ARSPP2297H
    Binal Shah Not Provided
    Boston Agency (Mangalram Shah) AMFPS2966N
    Capetown Mercantile Co Pvt (Pankaj Jain) ADZPJ7866P
    Chandan Gems (Umesh Nemchand Bunth ) AMXPB1214G
    Chandu Khimavat Not Provided
    Chokni Dani Resort AABCC7065R
    Chokni Dani Resort (Hukumchand Jain ) ADCPJ9311Q
    Classic Enterprises (Jignesh Amrutbhai Patel) Not Provided
    Crown Metal India (Shah Suresh P ) Not Provided
    D Amit Kumar (Amit Kumar S. Sonetha) BHOPS7325A
    Dada Trading Co AACCD9411B
    Dada Trading Co (Sanjay Rai) AJMPR7468Q
    Dada Trading Co (Rambharos Yadav) ABQPY7011C
    Darshan Trading Co.(Sourabh Rajendra Jain) AKDPJ4570F
    Darshana Corporation (Shah Manglaram H) AMFPS2966N
    Datapro (Hemal H. Gandhi Huf) Not Provided
    Deep Enterprise (Deepak Bhatevara) ARZPB9699Q
    Deepak Steel Centre (Ranmal J Bhansali ) ACUPB4642D
    Delux Metal Corporation (Chauhan Hastimal P) Not Provided
    Devam Impex Pvt Ltd AACCD3995Q
    Devam Impex Pvt Ltd (Piyush Dand) AACPD9895L
    Dhanlaxmi Tubes And Metal (Rajukumar Amarchand . Bhansali) AABPB3080G
    Diamond Export Hukmichand Jain ) ADCPJ9311Q
    Dinesh Kumar M Gupta AABPG5149F
    Doshi Trading Co. (Jagdish R Doshi) ALOPB9958K
    Edex Production And Broadcasting Pvt Not provided
    Edex Production And Broadcasting Pvt (Prithi Paul Sethi) AOAPS8866A
    Ekta Shares And Securities ADUPG6871G
    Faststone Trading Co Pvt Ltd AAACF9430A
    Faststone Trading Co Pvt Ltd (Pankaj Jain) ADZPJ7866P
    Ferro N Alloys (Sohanlal S. Bishnoi) Not provided
    Foremost Merchandise AABCF1921D
    Foremost Merchandise (Dinesh Kumar Jain ) ADJPJ3400F
    Funke Heat Exchanger India (Peter Funke) Not Provided
    Ganesh Trading Co (Deepak D Waghe) AAVPW1401E
    Gautam Kumar Bhansali AJSPB5305N
    Gayatri Gems (Ratan Kumar Agrawal) AGFPA0894B
    Genus Commu Trade Limited Not Provided
    Genus Commu Trade Limited (Virag Patel) Not Provided
    Genus Commu Trade Limited (Hitesh Panchal) Not Provided
    Hare Krishna Export (Sonu Bafna) AJTPB4073C
    Hari Om Trading Co.(Apnesh Rangnath Sangle) BESPS6459A
    Harish Metal & Tubes (Harish S Jain) AHYPJ8223D
    Hema Trading Co Pvt Ltd Not Provided
    Hema Trading Co Pvt Ltd (Vasudeo Soliwal) Not Provided

    # A80000Confidential
    Hetal Rajesh Patel AQUPP6130E
    Hi-Class Diamond Exports P Ltd AABCH9360G
    Hi-Class Diamond Exports P Ltd (Praveen Kumar Lodha) ACJPL8755A
    Hi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha) ABWPL9610Q
    Honey International ASYPJ2705J
    Honey International (Omprakash Shrishrimal) AAAHO4684A
    Impex Sales Corpn (Manglaram Shah) AMFPS2966N
    Indian Corpn.(Jafarbhai Danavala) AJGPD9220L
    J H Chitalia & Co. Not Provided
    J H Chitalia & Co. (Janak Harkinshandas. Chitalia) Not Provided
    J P Enterprises (Pankaj Kumar Jain) ADIPJ4296J
    Jagat Enterprise (Jignesh A.Patel) AGAPP3290K
    Janak Metal India (Vishnoi Mangilal R) AEHPV3945C
    Javda India Impex Ltd AAACA7065L
    Javda India Impex Ltd (Ramesh Javda) AFYPJ8663D
    Jay Ambe Marbles (Suresh Jain) AFFPJ8944J
    Jodharam Bishnoi AJIPB7825P
    Jpk Trading I Pvt Ltd AABCJ6245N
    Jpk Trading I Pvt Ltd (Manish Jain) AGTPJ8067F
    Jyoti Enterprises (Rakesh Kumar Sen) BATPS1606L
    Kalash Diam (Pawankumar S Tiwari) AFWPT7162H
    Kalash Diamonds (Pawan Kumar Tiwari) AFWPT7162H
    Kalpana Corporation (Kalpana A Shah) BHHPS5861A
    Kalyan Kirti International (Manglaram Shah) AMFPS2966N
    Kamal Diamonds AADCK2205M
    Kamal Diamonds (Sonu Bafna) AJTPB4073C
    Kamal Diamonds (Kamlesh Dhammani) ALLPD6802H
    Kamlesh Dhammani Not Provided
    Kanak Impex (Mahendra Jain) AIIPJ8463C
    Kanchan Impex (Sushil Mehta) AHPPM9754K
    Kastbhanjandev Developers ABEFS2095Q
    Kastbhanjandev Developers (Ashwinbhai Patel) ANMPP3820G
    Kastbhanjandev Developers (Bipinchandra Bhatt) ACLPB9082C
    Keshariya Diam Pvt Ltd AADCK2217M
    Keshariya Diam Pvt Ltd (Vijay Narendra Kothari) APTPK2971A
    Keshariya Diam Pvt Ltd (Pawankumar Tiwari) AFWPT7162H
    Keshav Impex (Anil Chokhara) AGZPC7831L
    Khushi Corporation (Prem Prakash Tailor) AHSPT9280G
    Kirti Enterprises (Prem Prakash Tailor) AHSPT9280G
    Kohinoor Investment (Amol Anand Kokane) AZZPK1169N
    Kotsons Impex Pvt. Ltd. AACCK9104C
    Kotsons Impex Pvt. Ltd. ( Dharmendra Kothari) Not provided
    Kotsons Impex Pvt. Ltd. (Chandramohan Verma) Not provided
    Krina Gems (Kamlesh Shah) Not provided
    Kunal Gems (Ashok Ratan Soni) AAOPV6321K
    Kush Hindustan Ent AACCK3597M

    # A80000Confidential
    Kush Hindustan Ent (Ajay Dixit) AFHPD5031L
    Kush International (Ramesh Verma) ABCPV7139G
    Kush International (Ramesh Javda) AFYPJ8663D
    Lanka Diam (Ganpat P Bhadirke) Not provided
    Larsen Exports (Laxmanchand Jain) ACXPJ4337Q
    Leena Gems (Rajesh Zaveri) AAFPZ3602C
    Lexus Infotech Ltd AAACL4646G
    Lexus Infotech Ltd (Rose Padbidri) AIPPP6372H
    Love Khush (Jodharam Bishnoi) AJIPB7825P
    Luxury Trading Co. AABCL4969M
    Luxury Trading Co. ( Sanjay Rai) AJMPR7468Q
    Luxury Trading Co. (Ram Bharos Yadav) ABQPY7011C
    M G Corporation (Nandalal G Nagpal ) ADFPN5684B
    M M Diamond P Ltd AAFCM2767A
    M M Diamond P Ltd (Mahesh Pyarelal Mehta) AEQPM5416E
    Mahak Impex (Mohanlal Jain (Huf)) AAEHM7566H
    Mahalaxmi Corp. (Ashwin Patel) ANFPP7250H
    Mahavir Corporation (Bafna Vinod Kumar) AIFPB1312F
    Mahendra Jain AIIPJ8463C
    Manan Trading Pvt Ltd AADCM5896J
    Manan Trading Pvt Ltd (Jitendra K Jain) ABHPJ0571F
    Manan Trading Pvt Ltd (Rajendra Ranka) ACRPR7932F
    Manan Trading Pvt Ltd (Prakash Jain) Not provided
    Manish Enterprises (Ramu Pema Gujjar) AOHPG2600R
    Mann Impex (Bhagwan Singh) BSWPS8701D
    Manoj Kumar AKKPM3857F
    Master Surveyors & Contractors (Suresh Thanage) Not provided
    Matrix Exports (Vasant Kumar P ) AMXPM9372L
    Maulik Diamonds (Dilkush Babel) AMLPB2470Q
    Maya Jewels Pvt Ltd AAFCM5335G
    Maya Jewels Pvt Ltd (Mahendra Amritlal Jain) ADNPJ7399B
    Maya Jewels Pvt Ltd (Vikram Amritlal Jain) Not provided
    Maya Jewels Pvt Ltd (Girish Amritlal Jain) Not provided
    Meet Corporation (Aashish Mahawar) APMPM2937B
    Megha Traders (Deshraj Jat) AFHPJ6071J
    Mihir Agencies P Ltd AAGFM0809D
    Mihir Agencies P Ltd (Mukesh Chokshi) AAAPC7767J
    Mihir Agencies P Ltd (Jayesh Sampat) AAGPS2942B
    Milan Gems (Manoj Kumar Mehta) AKKPM3857F
    Mohanlal B Jain AABPJ1092Q
    Mohit International (Nilesh Parmar) AIXPP8680Q
    Mukta International (Rakesh H Jain) ADCPJ5759L
    N R Securities (Amol Anand Kokane) AZZPK1169N
    Natasha Enterprise (Rose Padbidri) AIPPP6372H
    Navkar Trading Co (Ashish Jain) Not provided
    Navkar Trading Co (Ramu Gujjar) AOHPG2600R

    # A80000Confidential
    Neer Traders Not provided
    Neer Traders (Geeta Jadhav) AACPJ9676P
    Neer Traders (Hukmichand Jain) ADCPJ9311Q
    New Planet Trading Co Ltd AABCN8176E
    New Planet Trading Co Ltd (Virendra Abhani ) ABDPA6669F
    New Planet Trading Co Ltd (Rose Paddibiri) AIPPP6372H
    New Wave Mercantilecompany Not provided
    New Wave Mercantilecompany (Avinash Trimake) Not provided
    Nigam Vinod Shah AWEPS0987Q
    Nirmal Enterprises (Sharma Sanjay Manila) AQQPS1225P
    Om Associates (Kantilal Samelaji Purohit)\ APTPP6092D
    Om Corporation (Chirag Patel) ARSPP2297H
    Om Corporation (Shantilal Prajapat) Not provided
    Omega Petro Plast (Suryaji K Bhonde) AMJPB4612J
    Orbit Gems (Vinit Jain) AHMPJ0332K
    Ostwal Trading I Pvt Ltd AAACO7955M
    Ostwal Trading I Pvt Ltd (Manish Jain) AGTPJ8067F
    P R Diamonds (Narayan Lal Sharma) AEUPS4865H
    Padmavati Metal & Alloys (Jain Suresh) AFSPJ4124P
    Paras Gems (Ratankumar D Agarwal) AGFPA0894B
    Parasmani Tubes Pvt Ltd AABCP7664D
    Parasmani Tubes Pvt Ltd (Vohera Piyush Chandulal) AABPV6406C
    Pattani Yogesh B Not provided
    Prachi Gems (Rajendra K Ranka) ACRPR7932F
    Pritesh A Patel Not provided
    Priyansh Exports (Jitendra Kumar Jain) AHNPJ5721D
    Proficient Infra P Ltd AAECP5791Q
    Proficient Infra P Ltd (Ashok Jain) AIEPJ5295Q
    Pushpa Diam Pvt Ltd Not provided
    Pushpa Diam Pvt Ltd (Dulraj Jain ) Not provided
    Pushpa Diam Pvt Ltd (Ashok Jain) Not provided
    R B Traders (Ravi Kumar Jain) AKVPJ7834Q
    R K Traders (Jafarbhai Danavala) AJGPD9220L
    R S Enterprises AFSPA5223J
    R S Enterprises (Ratankumar Agarwal ) Not provided
    R S Enterprises (Sunil Kumar Agarwal) Not provided
    Raghukul Diam Pvt Ltd AADCR6608P
    Raghukul Diam Pvt Ltd (Nirmal Jain) ACQPJ6052K
    Raghukul Diam Pvt Ltd ( Sanjay Tiwari) ADMPT2009D
    Raghunandan Rayons Ltd AABCR1177R
    Raghunandan Rayons Ltd (Uttamchand Hinger) ADPPJ3459G
    Raj Alloys And Steel Pvt Ltd AADCR4849L
    Raj Alloys And Steel Pvt Ltd (Rajkumar Jain) AIVPJ1315N
    Raj Alloys And Steel Pvt Ltd ( Nitin Shah ) AANPS8336A
    Raj Diamonds (Pankaj Singhi) BLFPS2616R
    Raj Ratna Jewellers (Nirmal K Bhavsar) AFZPB3668K

    # A80000Confidential
    Raj Traders (Avichal Soni) BHTPS1033E
    Rajesh Jain AIJPJ3849H
    Rajesh Pamecha AEZPP6573L
    Rajesh Vamanrai Jani Not provided
    Rajkamal Steel (Bafna Vinod Kumar) AIFPB1312F
    Raju G Shah AZHPS2985G
    Rakhi Gems (Vipul Sharma) BASPS5237E
    Ratan Enterprises (Oatmal Purohit) AQEPP0909H
    Ratan Exports (Yogesh Kumar Sancheti) AHEPS6566L
    Ravi Enterprises (Babulal Jain) AAZPJ4510H
    Ravi Exports (Ravi Prakash Jain ) AKJPJ6022E
    Realgold Trading Co. Pvt Ltd (Nilesh Parmar) Not provided
    Reliant Metal Corporation (Rajpurohit Arjun P) ALAPR6303A
    Renisha Impex Pvt Ltd AADCB1980G
    Renisha Impex Pvt Ltd (Dinesh Jain ) AHMPJ0333J
    Renisha Impex Pvt Ltd (Dulraj Jain) Not provided
    Riddhi Siddhi Multitrade Ltd AADCR5831L
    Riddhi Siddhi Multitrade Ltd (Pankaj Jain) ADZPJ7866P
    Ridham Enterprises (Rajkumar Agrawal) AFSPA5222K
    Rohit Trading Co. (Kamal Thakur) ADXPT2249Q
    Roop Impex (Dulraj U Jain) ABTPJ4754E
    Rukhmani Gems (Rajesh Jain) AIJPJ3849H
    S K Impex (Mahendrakumar Bishnoi) ACRPB9546E
    Sagar Trading Co (Shah Suresh P ) Not provided
    Sahara Impex (India) (Vastupal M. Jain) ADOPJ2732P
    Sahil Jewel (Poonam Jain) AIZPJ6835D
    Sai Krupa Trading (Navratan S Jain) AHYPJ4038J
    Sai Leela Trading Pvt Ltd AAKCS4578G
    Sai Leela Trading Pvt Ltd ( Vijay Suresh Taware) AACPT9032D
    Sai Leela Trading Pvt Ltd (Nitin Arjun Gharat) AIXPG4608F
    Sandeep Steel Industries (Babulal K Bishnoi) AERPB1242C
    Sanjivani Enviro Protection Ltd AADCS3433P
    Sanjivani Enviro Protection Ltd ( Virendra Abhani) ABDPA6669F
    Sanjivani Enviro Protection Ltd (Jitendra Tater) ABNPT7484M
    Sanjivani Enviro Protection Ltd (Vasudev Soliwal) Not provided
    Sanskar Trading Co (Ganapat Lal) ADQPL2513A
    Sapna Diamond (Sushil Mehta) AHPPM9754K
    Sarita Diamonds ('Jitender Jain) AFOPJ3543C
    Sbj Trading Pvt Ltd AAKCS9022P
    Sbj Trading Pvt Ltd (Manish Jain) AGTPJ8067F
    Sbj Trading Pvt Ltd(Praveen Jain) AADPJ5102D
    Shakti Trading Co (Bafna Vinod Kumar) AIFPB1312F
    Shankeshwar Traders Pvt Ltd AALCS9012N
    Shankeshwar Traders Pvt Ltd (Javarilal Gautamchahd Jain) AEYPG5097B
    Shiyon Enterprise (Chandrakant Patel) AOZPP4246C
    Shree Earth Movers & Land Developers (Rajemdra Janardan Surve) Not provided

    # A80000Confidential
    Shree Export (Ashok Shrishrimal) AAHHA9278H
    Shree Forge Industries (Babulal K Bishnoi) AERPB1242C
    Shree Ramdev Metal (Okharam Ramshiji Choudhary) AGFPC9225L
    Shri Ganesh Gems (Sukhpal Prajapat) AOHPP4706R
    Shubh Trading Co APRPG3369G
    Shubh Trading Co (Lalaram Gujar) APRPG3369Q
    Shubham Exports (Gautam Kumar Bhansali) AJJPB5305N
    Siddham Exports (Jafarbhai Danaval A) AJGPD9220L
    Sigma Tours & Travels (Kamal B Thakur) ADXPT2249Q
    Simi Impex (Sandeep S Rathore) ALUPR5979E
    Sonal Gems Trading P Ltd AALCS9571N
    Sonal Gems Trading P Ltd (Hukmichand Jain) ADCPJ9311Q
    Sonal Gems Trading P Ltd ( Geeta Jadhav) AACPJ9676P
    Soundarya Granite & Marble (Suresh Jain) AFFPJ8944J
    Star Enterprises (Pawan Tarachand Jain) AIAPJ2539D
    Star Gems (Bhagirathi Puhan) ARTPP7106J
    Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) AAMCS2988L
    Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) ADCPJ9311Q
    Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd) ADWPJ5518P
    Sunblink Trading And Invt Ltd AACCS0630F
    Sunblink Trading And Invt Ltd (Sandeep Dalal) AHXPD3852H
    Sunblink Trading And Invt Ltd (Rajendrakumar Bhimrajka) AETPB8730P
    Sunchan Securities Ltd AAFCS8953A
    Sunchan Securities Ltd (Sunil Mansinghani) AARPM7113P
    Sunchan Securities Ltd (Kanchan Mansinghani) AAQPM1032Q
    Super Gold Tradin Co Pvt Ltd AAHCS7254E
    Super Gold Tradin Co Pvt Ltd ( Geeta Jadhav) AACPJ9676P
    Super Gold Tradin Co Pvt Ltd (Hukumchand Jain) ADCPJ9311Q
    Supre Gold Traders (Geeta Jadhav) Not provided
    Swastik Diam Pvt Ltd ABOPJ2176M
    Swastik Diam Pvt Ltd (Dulraj Jain ) Not provided
    Swastik Diam Pvt Ltd (Dinesh Jain) Not provided
    Tamanna Gem (Ghevarchand B Pamecha) AFWPP6341Q
    Tarachand Bhoorchand Jain Not provided
    Tritop Trading Pvt Ltd AACCT8662J
    Tritop Trading Pvt Ltd (Bhaskar Ubare) ABCPU2530L
    U M Exports (Mahesh Mehta) AEQPM5416E
    U P Mercantile Credit Sahakari Ltd Not provided
    U P Mercantile Credit Sahakari Ltd (Rakhi Gautam) Not provided
    U P Mercantile Credit Sahakari Ltd (Dinesh Tripathi) Not provided
    U P Mercantile Credit Sahakari Ltd (Virendra Yadav) Not provided
    Uma Export ABTPJ4754E
    Uma Export (Umakant Muduli) AVFPM1248N
    Umesh Bunth AMXPB1214G
    Universal Traders (Bhagirathi Puhan) ARTPP7106J
    Valiant Metal (Kanungo Piyush) APTPK5975N

    # A80000Confidential
    Vanguard Jewels Limited AAACV3480A
    Vanguard Jewels Limited (Uma Kansaria) AUYPK6377L
    Vijaylaxmi Corpn. (Mukesh Choksi) AAAPC7767J
    Vimal Diamond (Vimal Jain) AEUPJ3948Q
    Vinod Kumar Bafna AIFPB1312F
    Virat Stainless India (Ram Milan Pal) ALHPP5125B
    Viren Trade Agency (Praful Parshottamdas Vora) Not provided
    Vishnulene Synthetics Private Limited AAACV1576F
    Vishnulene Synthetics Private Limited (Hukmichand Jain) ADCPJ9311Q
    Vishnulene Synthetics Private Limited (Gulab Jain) ADWPJ5518P
    Yash V Jewels Ltd AAACY1119P
    Yash V Jewels Ltd (Jayant Kansara) AABPK6445L
    Yashraj Enterprise (Sukhraj Tarachand Jain) ACQPJ7210D
    M/s. Shah Trading Company (Proprietor, Mr. Naresh K. Shah) BAQPS9096D

    31-Mar-09 SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has
    Mr.restrain
    Dilip.S.Pendse
    Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse
    AALPP9719M
    (PAN:AAIPP2794G) and M/s Nalini Properties Private Lim
    Mrs.Anuradha.S.Pendse AAIPP2794G
    M/S Nalini Properties Private Limited AAACN9514F

    31-Mar-09 SEBI vide its consent order no. CO/ IVD-8 /1914/190/2009 dated March 31, 2009 hasHarsha
    d S Jhaveri AAUPJ8953B

    20-Feb-09 SEBI vide its order dated February 20, 2009 has restrained Parsoli Corporation LimiteParsoli Corporation Limited Not Provided
    Mr.Zafar Saershwala Not Provided
    Mr.Uves Sareshwal Not Provided

    30-Jan-09 M/S. Sunchan


    SEBI vide an ad interim ex-parte order no WTM/MSS/MIRSD/DPS-I/160/09 dated January Securities
    30, 2009 Limited
    has directed AAFCS8953A
    that the broker M/s. Sunchan Securities Limited (PAN- AAFCS8953A), its directors viz.
    Mr. Sunil Mansinghani AARPM7113P
    Mrs. Kanchan Mansinghani AAQPM1032Q
    Mr. Riyaz Ismail Shaikh AAVPS2375K
    Mr. Ashok Daswani PAN not provided
    Mr. Surendra Gama Yadav AAIPY0498C

    13-Jan-09 SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009


    Triumph
    dated
    International
    January 13,Finance
    2009, inIndia
    the matter
    Limited
    of (Address
    DSQ Biotech
    : Oxford
    Limited,
    Centre
    has directed
    AAACE0308A
    that the following entities shall not access the securities m
    M/S. Dsq Biotech Ltd. (Address) : “Shanthi Plaza” , New No. 183, Old NNot Provided
    Shri Dinesh Dalmia (Chairman), (Address : “Shanthi Plaza” , New No. 18Not Provided
    Shri K. Gopalakrishnan (Managing Director), (Address : “Shanthi Plaza Not Provided
    Shri M G Anant Kumar (Executive Director), (Address : “Shanthi Plaza”Not Provided
    Shri S Ganapathy Subramanium (Address : “Shanthi Plaza” , New No. 183 Not Provided
    Shri P S Balasubramanium (Address : “Shanthi Plaza” , New No. 183, OlNot Provided
    Shri Vasudev Subanthore (Address : “Shanthi Plaza” , New No. 183, OldNot Provided
    M/S. Dsq Holdings Ltd. (Address : 407-408, Anna Salai, Nandanam, CheNot Provided
    Powerflow Holdings And Trading Pvt. Ltd. (Address : Unit No.7, IIIRD Not Provided
    Hulda Properties And Trades Ltd. (Address : 11/1A, Chowringhee TerracNot Provided
    Cooltex Commodities Pvt. Ltd. (Address : 36, Strand Road, 3rd Floor, KoNot Provided
    Berral Trading & Investment Co. Pvt. Ltd. (Address : 1-A, Grant Lane, AABCB0274H
    Arun Polymers (P) Ltd. And (Address : 30, Bentic Street, Calcutta) Not Provided

    # A80000Confidential
    Aspolight Barter (Address : 17, , Arminian Street, Calcutta.) Not Provided

    31-Dec-08 SEBI vide its order no. WTM/KMA/IVD-NRO/26/12/2008 dated December 31, 2008Websity InfosysWebsity
    has prohibited Limited Infosys Ltd and its Directors and various other entities
    Not Provided
    along with its Directors, in the matter of Websity Infosys L
    Lunar Finance Limited Not Provided
    Yare Engineering Private Limited Not Provided
    Yashodanandan Investment Private Limited Not Provided
    Chakradhara Holdings Private Limited Not Provided
    Devkinandan Holdings Private Limited Not Provided
    Murliwala Holdings Private Limited Not Provided
    Sunraj Software Private Limited Not Provided
    Echo Chemicals Private Limited Not Provided
    Emerald Housing & Constructions Private Limited Not Provided
    Teknik Digital Systems Private Limited Not Provided
    M/S. Jai Shankar Investment Private Limited Not Provided
    Luxury Foams Limited Not Provided
    Tms Boards & Industries Private Limited Not Provided
    Cookfast Foods Private Limited Not Provided
    Econo Commercial Evaluators Private Limited Not Provided
    Ajay Roadways Private Limited Not Provided
    Castle Builders Private Limited Not Provided
    Dilli Soaps & Chemicals Private Limited Not Provided
    Rai Commercial Private Limited Not Provided
    Cmc Marketing Private Limited Not Provided
    Mr. S.L. Maloo Not Provided
    Mr.R.K. Agarwal Not Provided
    Mr. M. C. Maloo Not Provided
    Mr. S.C. Sethia Not Provided
    Mr. K. K. Agarwal Not Provided
    Mr. Sunil Agarwal Not Provided
    Mr. D.D.Manger Not Provided
    Mr. Ashutosh Sharma Not Provided
    Mr.Digambar Mandal Not Provided
    Mr M. C.Chhajer Not Provided
    Mr. Jaswant Saini Not Provided
    Mr. M.M. Miglani Not Provided
    Mr. Rajiv Sharma (Partner M/S Rajiv Sharma & Co, Chartered AccountaNot Provided

    12-Dec-08 SEBI vide its order no.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008


    Shri
    & Rajkumar
    WTM/TCN/93/ID3/DEC/2008
    Chainrai Basantani (Address
    dated December
    : 7, Cosmos
    12, Commercial
    2008 has debarred
    C Notthe
    Provided
    following individuals/entities from accessing the securities
    Panna Agrofine Pvt.Ltd AAACP6160H
    Jaitra Estate Developers Pvt. Ltd. AAACJ2532P
    Born Free Finance Pvt. Ltd. AABCB5127B
    Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MM AFDPJ1502N
    M/S.Jain Investment (Prop.Ramila Jain) Dp Id In 301071 Bo Id 100557 Not Provided
    Asmita R Shah (Dp Id In 300095 Bo Id 10630356) (Address : 6, Babubh Not Provided
    Ams Finance & Securities Ltd AAACA6746Q

    # A80000Confidential
    13-Oct-08 SEBI vide its order no.WTM/TCN/53/ID3/OCT/2008 dated October 13, 2008 has directed
    Varginthat
    Finance
    VarginPvt.
    Finance
    Ltd. (Vfpl
    Pvt. Ltd.
    )(Address
    (VFPL)
    : E-97,
    shall Saket
    not access
    Nagar,
    theIndore
    capital- market,
    Not Provided
    or buy, sell or deal in securities in any manner directly or in

    22-Sep-08 SEBI has vide order no. WTM / TCN/44/SEPT/CIS/ 2008 dated September 22, 2008 Sh.
    debarred
    Akhileshwar
    Save Earth
    Kumar
    Herbs
    Sinha
    Ltd.S/O
    (SEHL),
    Late Sh.
    its S.
    promoters/directors/managers/persons-in-charge
    Narain Not Provided of the business of its schemes, whose names a
    Sh. Sanjay Kumar Mishra S/O Sh. B.K. Mishra Not Provided
    Sh. Sankar Mondal S/O Late G. Mondal Not Provided
    Sh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not Provided
    Sh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not Provided
    Sh. Saibal Pal S/O Sh C R Pal Not Provided
    Sh. Akhileshwar Kumar Sinha S/O Late Sh. S. Narain Not Provided
    Sh. Sanjay Kumar Mishra S/O Sh. R.K. Mishra Not Provided
    Sh. Sankar Mondal S/O Late G. Mondal Not Provided
    Sh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not Provided
    Sh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not Provided
    Shri K Sai Ram S/O K Channayya Not Provided
    Shri Rajiv Dutta S/O Late S.B. Dutta Not Provided

    17-Sep-08 SEBI, has vide its order no.WTM/TCN/40/CIS/Sept/08 dated September 17, 2008, restra
    Pgf Ltd. Not Provided
    Nirmal S Bhangoo S/O Shri Gurdial Singh, Not Provided
    Balbir Singh, Not Provided
    Avtar Singh Mavi, Not Provided
    Gurjant Singh Not Provided
    Harchand Singh Not Provided
    Basawa Singh Not Provided
    Rakesh Kant Sayal S/O Shri Amrit Lal Sayal Not Provided
    Praveen Gupta S/O Shri Rattan Lal Gupta Not Provided
    Vishwanath Attri S/O Shri Kashmiri Lal Not Provided
    Vidya Sagar Puri S/O Late Shri Amarnath Puri Not Provided
    Nirmal Singh Bhangoo S/O Shri Gurdial Singh Not Provided
    Nirmal Singh Chahal S/O Bachan Singh Not Provided
    Jugal Kishore Mahajan S/O Shri Parmanand Not Provided
    Ashok Kumar Vig S/O Sub.Chunni Lal Vig (Retd.) Not Provided
    Prem Seth Not Provided
    Rc Joshi Not Provided
    Mathew Alexander Not Provided
    S K Gaur Not Provided
    S Bhattacharya Not Provided
    Mahendra Patwa Not Provided
    Bk Kalia Not Provided

    6-Jun-08 SEBI vide its order WTM/TCN/ID-3/14/JUNE/2008 Shree Rama Multi-Tech LimitedShree Rama Multi
    be restrained fromTech Ltd (Address
    accessing : Rammarket
    the securities Niwas and
    – 1, prohibited
    Khanpur, Ahmeda Not Provided
    from buying, selling or dealing in securities, directly or indirectly, for a
    Sharad Chhotabhai Patel AAMPP7978E

    28-Mar-08 SEBI vide its order WTM/TCN/SRO/92/03/2008 dated March 28, 2008 in the matterM/S.
    of Bellary
    Bellary
    Steels
    Steels
    and
    &Alloys
    AlloysLtd
    (Address
    has issued
    : Regd.
    the Office
    following
    : S-10/11
    directions:
    AnantapuAAACB7491F
    Mr S Madhav (Managing Director: Bellary Steels and Alloys Ltd , AddresABWPM8548E

    # A80000Confidential
    Mrs S Parvathy (Address : Director, Bellary Steels and Alloys Ltd ) ABKPM1048B
    Mr Ram Narayan Pandey (Director, Bellary Steels and Alloys Ltd ) Not Provided
    M/S. S. N. Finance Ltd, (Address : No.180, 9th Cross, I Stage, Indira Na Not Provided
    Shri G. H. Patil, (Director, M/S. S. N. Finance Ltd No, Address : 740, Not Provided
    Shri V. R.Gundannavar, (Director, M/S. S. N. Finance Ltd No, Address Not Provided
    Shri P S Murali (Director: M/S. S. N. Finance Ltd No, Address :25, 14thNot Provided
    Shri S. Harikrishna, (Director: M/S. S. N. Finance Ltd, Address : “Sr Not Provided
    M/S. Kodiganti Investments Ltd And Its Directors (Address : KHB Colon Not Provided
    Shri R Ranganathan, (Director, M/s. Kodiganti Investments Ltd Address :Not Provided
    Shri K C Kondaiah, (Director, M/s. Kodiganti Investments Ltd No, AddreNot Provided
    Mrs K Meenakshi (W/o. Mr. KC Kondiah, Director, M/s. Kodiganti InveNot Provided
    M/S Panchaloha Hotel P Ltd And Its Directors ( Address : No.4000, Sril AADCP5728L

    27-Dec-07 SEBI vide its order TCN/71/IVD-3/12/07 dated December 27, 2007 in the matter of investigation
    Murali Nair (Address
    into dealings
    : 108-B,
    in theVardha
    scrip Design
    Vihar, Auto
    Lalaram
    Systems
    Nagar,
    Ltd.,
    Indore
    has 45
    restrained
    Not Provided
    Mr. Murali Nair from accessing the capital market, or buyi

    27-Nov-07 SEBI vide its order WTM/TCN/ 67/11/DIL/2007 dated November 27, 2007, has restrained
    M/S Simplex Holdings Ltd Not Provided
    Shri P. Dinakaran Not Provided
    Shri Amulya Mandal Not Provided
    Captain Mahindran Not Provided

    12-Nov-07 SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007: Shri Ketan V. Parekh AADPP1505A
    Shri Kartik K. Parekh AADPP3613R
    Classic Credit Ltd. AABCC4018N
    Panther Fincap And Management Services Ltd. AAACP3045P
    Luminant Investment Pvt. Ltd. AAACL0834A
    Chitrakut Computers Pvt. Ltd. (Now Chat) Not Provided
    Saimangal Investrade Ltd. AABCS4255R
    Classic Infin Ltd. AAACC9488P
    Panther Investrade Ltd. AAACP3259R
    Goldfish Computers Pvt. Ltd. AABCG0096L
    Nakashtra Pvt. Ltd AAACN9129J
    Triumph International Finance India Ltd. AAACE0308A
    Triumph Securities Ltd. AAACT2152P
    Nh Securities Ltd. AAACS7140Q

    22-Oct-07 SEBI vide its order WTM/GA/34/IVD/10/07 dated October 22, 2007 in the matter ofCoverage
    deal & Consultants Ltd AABCC3952H
    Shri Sharad Gujrathi Not Provided
    Shri B.L. Joshi Not Provided
    Shri Narendra Chouhan Not Provided

    18-Oct-07 SEBI vide its order WTM/TCN/ERO/64/10/2007 dated October 18, 2007, has directed
    Shree
    Shr Vaishnavi Dyeing & Printing Limited Not Provided
    Shri Vijay Kumar Agarwal Not Provided
    Shri Shashikant Kanoria Not Provided
    Shri Bhagwati Prasad Kanoria Not Provided

    # A80000Confidential
    Shri Suresh Patel Not Provided
    Shri Rajendra Kumar Kanoria Not Provided
    Shri Brij Kumar Poddar Not Provided
    Shri Ram Gopal Mundra Not Provided
    Shri Zulfikar Ali Kagzi Not Provided
    Shri Yakub K. Mulla Not Provided
    Shri Nizzamudin J. Saiyed Not Provided

    3-Sep-07 M/S.
    SEBI vide its interim ex-parte order WTM/VKC/MIRSD/DPS-I/96/07 dated September 3, Mega
    2007, Millennium
    has directed Investment Pvt. Ltd.entities shall not buy, sell or deal
    that the following AACCM2295C
    in securities in any manner whatsoever either for themselves o
    M/S Mega Millennium Securities Pvt.Ltd. AACCM2293E

    7-Sep-07 SEBI Ad-interim ex-parte order dt.07/09/2007 in the matter of KSL & Industries Ltd Edc
    a Securities Ltd AAACE9165D
    12-Mar-10 SEBI vide its ad interim, ex-parte order no. WTM/KMA/ISD/ 239/03/2010 dated March Jayshree
    12, 2010
    Petrochemicals
    has issued the
    Pvt.Ltd
    following directions: AAACJ0934B
    10-Jan-19 SEBI Order WTM/GM/EFD/ 84 /2018–19 dated Jan 10, 2019 in the matter of Jaybhara Nitish Nayak ABAPN5330P
    Avery Procon Pvt.Ltd AAGCA2559M
    Axon Realpro Private Ltd AAGCA2391H
    Mdgna Developers Pvt.Ltd AAECM7768A
    EDC Securities Limited AAACE9165D
    Jayshree Petrochemicals Pvt. Limited AAACJ0934B
    Avery Procon Pvt. Limited AAGCA2559M
    Axon Realpro Pvt. Limited AAGCA2391H
    Megna Developers Pvt. Limited AAECM7768A
    Ksl And Industries Limited AAACK4722E
    Amit Shivalkar NOT AVAILABLE
    Vijay Upadhyay AARPU3795M
    Anil Kumaran NOT AVAILABLE
    Kanti C. Patel AIGPC1538H
    Gauri S. Raut NOT AVAILABLE
    Sudhir Gargodia NOT AVAILABLE
    Sanjay Jambhale NOT AVAILABLE
    Satish Mhatre NOT AVAILABLE
    Vipin Kumar Bhatnagar AJCPK4281A
    Cyberinfo Zeeboomba.Com AABCC7400L
    Ahmednagar Investments Pvt. Limited AADCA9872E
    21St Century Entertainment AAACZ1383L
    Giriganga Investments Pvt. Limited AABCG8591L
    Global Softech Limited AABCG1089R
    Cyber Infosystems And Technologies AABCC2176K
    Delux Polymers Pvt. Limited AAACD4132B
    Shree Ganesh Hosiery Mills Pvt. Limited AAACS5510L
    Shree Krishna Silk Industries Pvt. Limited AAACS5165K
    Envair Realty Pvt. Limited AABCF7461R
    Charms Holding Pvt. Limited AACCC9761F
    Jaybharat Textile and Real Estate Ltd AAACJ5959L
    Anil Kumar Dubey (Address : C/O Prabhu Dayal, Totla & Sons, 271, M AIBPD9829P
    Dhananjay Kandhare (Address : BDD Chawl, No 32/45 Jambuli Maidan, Not provided

    # A80000Confidential
    Dinesh Dongre (Address : C/o Shri Krishna Petro Yarn Ltd (SKPYL), S AGMPD8768J
    Girish Pukale (Address : S B Saiprasad, Navapad N Subhash Road,DombiNot provided
    Gopal Aggarwal (Address : B /11, 2nd Floor, Gurudev Complex II, Silva Not provided
    Hitesh Dodiya (Address : C/o Shri Krishna Polyester Ltd (SKPL), BhiladANWPD9977E
    Kishore Patil (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bhilad ATMPP6578P
    Mahendra Kumar Panchal (Address : C/o Shri Krishna Polyester Ltd (SKAQNPP1369G
    Milind Mhatre (Address : 15/372 Tata Colony, Bandra (E), Mumbai , RTNot provided
    Nandkishor Panchal (Address : Panwala Chawl, Meghwadi, Jogeshwari, Not provided
    Nitish Nayak (Address : 151/22 Shipra Path Mansarovar, Jaipur , RTA ABAPN5330P
    Pramod Patil (Address : 5/6, Spring Mill Compound, G D Ambedkar RoaNot provided
    Rajesh Sharma (Address : Yadav Gajraj Sadan, Janu Compound ShantaraNot provided
    Rupesh Narvekar (Address : Yadav Patil Wadi, 384, V S Marg, Prabhad Not provided
    Sandip Murkar (Address : Gulmore Wadi, S K Bhole Road, Dadar, MumbNot provided
    Sanjay Gadade (Address : Yadav Patil Wadi, 384, V S Marg, Prabhadevi Not provided
    Sanjay Sawant (Address : Gavdevi Chawl, Umesh Nagar Reti Bandar RoaNot provided
    Satish Pusalkar (Address : 396, V S Marg, Prabhadevi, Mumbai , RTA FNot provided
    Vijay Sawant (Address : B/302, Siddesh S H Society, Building No 2, AMHPS5372A
    Beta Trading Private Ltd (Address : Block No 2, 3rd Floor, Abbas Man AADCB2320G
    Anshul Mercantile Pvt. Ltd. (Address : 305, 3rd Floor, Trinity Co-Op AAGCA5310E
    Inorbit Trading Co Private Limited (Address : H-157, Dr. Babasaheb AABCI4237M
    Avera Properties Pvt. Ltd (Address : Flats No.303,Silver Park,Plot No.5 Of
    AAGCA2390G
    Survey No.6, Vanmali Park,Silvassa-Khanvel Main Road,Sama
    Bhawana Tayal (Address : Raghuvanshi Mills Compound, 11/12 SenapatNot provided
    Jyotika Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai- AABPT2949Q
    Nina Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai-40 AACPT3436B
    Ram Pratap Tayal (Address : 101-102 Happy House,Tata Press Lane, Pr Not provided
    Saurabh Kumar Tayal (Address : 22, NCPA Building,2nd Floor, 'A' B AABPT2950R
    Vandana Tayal (Address : 22 NCPA Complex,Nariman Point,Mumbai- AAEPT9212D
    Jayesh V Merchant (Address : 3 New Jitendra Society, Dadabhai Road AALPM9050F

    6-Mar-07 SEBI vide its order WTM/GA/156/IVD/3/07 dated March 06, 2007 in the matter of dealings
    BonanzaofBiotech
    BonanzaLtd
    Biotech Ltd in the scrip of Design Auto Systems Ltd has
    Notinter-alia
    Provideddirected that Bonanza Biotech Ltd and its directors,

    # A80000Confidential
    Shri Sharad Gujrathi Not Provided
    Shri Amit Patel AOGPP1986E
    Shri Rakesh Pandya Aneriwala Not Provided
    Smt. Druma Vaghela Not Provided
    Shri Arvind Vaswani Not Provided
    Shri Manish G Not Provided

    6-Mar-07 SEBI vide its order dated March 06, 2007 direct Design Auto Systems Ltd. (DASL) and
    Design
    its Auto Systems Ltd. (Address : E-97, Saket Nagar, Indore, 452 00 AAACD5974H
    Shri Sarvesh Garg(Address :Address : E-97, Saket Nagar, Indore 452 0 ABSPG4063E
    Smt. Rita Garg, ABQPG0616H
    Shri Prashant Rajgarhia (Address : E -97, Saket Nagar, Indore 452 001, Not Provided
    Shri Rajendra Tare (Address : E -97, Saket Nagar, Indore 452 001, Mad Not Provided

    22-Feb-07 SEBI vide its order WTM/GA/147/ISD/2/07 Dated February 22, 2007, has prohibitedShri
    certain
    Shadilal
    entities
    Chopra
    from buying, selling or dealing in securities of Atlanta Ltd,
    AAAPC6067F
    directly or indirectly, till further directions in this regard.
    Vikram Kumar Jain AABPJ9700H
    Shri Sachin Jain AFRPJ0159D

    19-Jan-07 SEBI has by way of ex-parte order inter-alia directed Shri Anirudh Sethi and the business
    Shri Anirudh
    name “Stock
    SethiMarket Navigator”(SMN) to cease and desist from giving
    ANBPS5743A
    investment advice to clients including any recommendations c
    The Business Name “Stock Market Navigator”(Smn Not Provided

    27-Apr-06 "The following entities who appear to be key operators in various IPOs during the years
    Ms.Himani
    2003 to 2005,
    N Patel
    are directed not to buy, sell or deal in the securities market
    ABRPP6752E
    including in IPOs, directly or indirectly, till further directions:
    Further to SEBI ad interim ex-parte orders dated January 12, 2006 and April 27, 2006,Mr.Dhaval
    SEBI nowAvide
    Mehta
    its order no. WTM/MSS/ISD/98/2011 (copy attached) dated ALKPM2611G
    May 23, 2011 has issued the following directions:
    Kamal P Jhaveri AAKPJ5051G
    Parag P Jhaveri AAKPJ5052F
    Sugandh Estates And Investments Pvt Ltd AACCS1085N
    Ambuja Estate And Holdings Pvt Ltd AABCA2992H
    Dushyant Natwarlal Dalal AAAPD5859Q
    Dushyant Natwarlal Dalal AAEPD2909B
    Bhanuprasad Dipakkumar Trivedi ABTPT6882D
    Roopalben Nareshbhai Panchal AFVPP3739H
    Arjav Nareshbhai Panchal AGZPP2986M
    Purshottam Budhwani ADGPB8380B
    Mr. Biren Kantilal Shah AVZPS0368P
    Devangi Dipakbhai Panchal ABOPP7151Q
    Chandrakant Amratlal Parekh AHXPP5708J
    Pratik Mafatlal Shah ADBPS7374M
    Welvet Financial Advisers Pvt Ltd Not Provided
    Jayesh P. Khandwala-HUF AAAHJ4784N

    # A80000Confidential
    Mr. Jayesh P. Khandwala ABHPK0873H
    Excell Multitech Limited Not Provided
    Zenet Software Limited AAACZ0978K
    Tauras Infosys Ltd Not Provided
    Seer Finlease Private Ltd. Not Provided
    Devangi Dipakbhai Panchal ABOPP7151Q
    Dipak Jashvantlal Panchal ABOPP7152P
    Bhargav Ranchhodlal Panchal AADHP0704R
    Hina Bhargav Panchal AFUPP7738M
    Jayantilal Jitmal Not Provided
    Umang R Shah Not Provided
    Sujal Leasing And Finance Pvt Ltd. Not Provided
    Masat Texturising And Twisting Private Ltd Not Provided
    Welvet Financial Advisers Pvt Ltd Not Provided
    Parag P Jhaveri Not Provided
    Patel Rajeshkumar Not Provided
    Arth Stockbroking Pvt.Ltd. AACCA6146L
    Rasila Natwarlal Not Provided
    Natwarlal Thakordas Not Provided
    Rajkumar Jain Not Provided
    Jayprakash Girdharilal Not Provided
    Niranjan Girdharilal Not Provided
    Gurmukhdas Rameshkumar Giyamalani Not Provided
    Chirag Jayendrakumar Shah Not Provided
    Ajay Kumar Gupta Not Provided
    Ashmi Financial Consultancy Pvt Ltd AAECA8167F
    Karvy Stock Broking Limited Not Provided
    Opee Stock-Link Ltd AAACO4774G
    Mr.Ashok K Bagreecha AARPB1329G
    Mr.Deepak Kumar Shantilal Jain AFYPJ4589E

    1-Feb-06 "The company and its directors, namely Mr. S MADHAV, MRS. S PARVATI, MR. RAM
    BellaryNAIN
    SteelsPANDEY
    And Alloys
    ANDLtd.MR. G J PRASAD are prohibited from accessing
    Not Provided
    the capital market or dealing in securities, in any manner, d
    Mr. S Madhav, Not Provided
    Mrs. S Parvati, Not Provided
    Mr. Ram Nain Pandey, Not Provided
    Mr. G J Prasad (Address : C/o. IFCI Ltd., 8th and 9th Floor, Earnest H Not Provided

    24-Jan-06 "SEBI vide its order dated January 24, 2006 regarding matter of Millennium Cybertech
    Amar
    Ltd,Adhav
    has prohibited
    - Tel No.following
    56546666clients from buying , selling or dealing inNot
    securities
    Providedin any manner either directly or indirectly, till further d
    Umesh Choukekar - Tel No. 56546666 Not Provided
    Deepak Todkar - Tel No. 56546666 Not Provided
    Deepak Narvekar - Tel No. 56546666 Not Provided
    New Leader Trading Co Pvt. Ltd.- Tel No. 56546668 Not Provided
    Fineline Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
    Rightstar Trading Co. Ltd. - Tel No. 56546666 Not Provided
    Santosh Pawar - Tel No. 56546666 Not Provided
    Rajkishore Singh - Tel No. 56546668 Not Provided

    # A80000Confidential
    Sharpline Trading Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
    Interlink Financial Services Ltd. Not Provided
    Ritedeal Trading Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
    Stockholm Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
    Sandeep Kadam - Tel No. 56546669 Not Provided
    Jayesh Waghela - Tel No. 56546669" Not Provided

    13-Jan-06 SEBI directs that the restriction imposed on Jermyn LLC by SEBI vide communication
    Jermyn
    date Llc Not Provided

    12-Jan-06 "SEBI vide its order dated January 12, 2006 regarding matter of Infrastructure Development
    Ms. Roopalben
    Finance Nareshbhai
    Company Ltd.
    Panchal
    (IPO), has directed the following entities not
    AFVPP3739H
    to buy, sell or deal in the securities market, directly or indirectl
    Sugandh Estates & Investments P Ltd. Not Provided
    Shri Purshottam Ghanshyam Budhwani ADGPB8380B
    Zenet Software Ltd. Not Provided
    Tauras Infosys Ltd. Not Provided
    Rajan Vasudev Dapki Not Provided
    Bhargav Ranchhodlal Panchal AADHP0704R
    Jayantilal Jitmal Not Provided
    Seer Finlease Pvt. Ltd. Not Provided
    Excell Multitech Ltd. Not Provided
    Devangi Dipakbhai Panchal ABOPP7151Q
    Hasmukhlal N. Vora Not Provided
    Welvet Financial Advisors Pvt. Ltd. Not Provided
    Jayesh P Khandwala Huf Not Provided
    Guatam N Jhaveri Not Provided
    Shilpa Rajan Dapki Not Provided
    Dipak Jashvantlal Panchal ABOPP7152P
    Hina Bhargav Panchal AFUPP7738M
    Bhanuprasad Dipakkumar Trivedi Not Provided
    Sujal Leasing Pvt. Ltd Not Provided
    Dushyant Natwarlal Dalal Not Provided
    Puloma Dushyant Dalal Not Provided
    Amadhi Investments Ltd. Not Provided
    Ritaben R Thakkar Not Provided
    Vinod Modha Not Provided
    Kelan Atulbhai Doshi Not Provided
    Jitendra Lalwani Not Provided
    Lok Prakashan Ltd. Not Provided
    Bahubali Shantilal Shah Not Provided
    Smruti Shreyans Shah Not Provided
    Shreyans Shantilal Shah Not Provided
    Dharmesh Bhupendra M Not Provided
    Biren Kantilal Shah Not Provided
    Suresh Bhikha Vasava Not Provided
    Javeri Gautambhai Not Provided
    Jay Shah Not Provided

    # A80000Confidential
    15-Dec-05 SEBI vide order dated December 15, 2005 has directed following entities not to buy, Ms.
    sell or
    Roopalben
    deal in the
    Nareshbhai
    shares of Yes
    Panchal
    Bank Ltd. and in other ensuing IPOs, directly
    AFVPP3739H
    or indirectly, till further directions.:
    Devangi Dipakbhai Panchal ABOPP7151Q
    Seer Finlease P.Ltd. Not Provided
    Excell Multitech Ltd. Not Provided
    Zenet Software Ltd. Not Provided
    Tauras Infosys Ltd. Not Provided
    Rajan Vasudev Dapki Not Provided
    Barghav Panchal (Huf) Not Provided
    Jayantilal Jitmal Not Provided
    Sugandh Estates And Investments Pvt. Ltd. Not Provided
    Sujal Leasing And Finance P Ltd. Not Provided
    Ritaben R Thakkar Not Provided
    Veenaben Y Thakkar Not Provided

    29-Nov-05 SEBI vide order dated 29-Nov-205 has directed - "Promoters of the company viz, Mahendra
    Karuna C.
    Cables
    Shah,Ltd
    Hasu M Shah, Mit Shah, Akshat Shah, Kirti C. Shah, Jaswant
    AAACK8292M
    C. Shah, Sanjay B Shah, Ceetee Trading and Leasing Pvt. L
    Mahendra C. Shah, AANPS7782G
    Sanjay B Shah, ADYPS0396J
    Ceetee Trading And Leasing Pvt. Ltd AAACC4311M
    Richtone Fintrade & Investment Pvt. Ltd., Not Provided
    Vinayak Trimbak Sarkhot, Not Provided
    Bipin Shah, Not Provided
    Bhavana Bipin Shah, Not Provided
    Vintel Securities Pvt Ltd AABCV0925H
    Ajit Suryavanshi, AVOPS4111P
    New Leader Trading Co. Pvt. Ltd., AACCN0923G
    Umesh Choukekar, AEGPC1262A
    Dattu Shitole, AZRPS4603H
    Vijay Suryavanshi AYNPS6546C

    5-Oct-05 Ind
    "(a) The following promoters and directors of Ind tra deco Ltd.. viz. Praful K Rokadia, TraDipal
    Shri DecoPLtd.. Viz. Kaushika P Rokadia, Pradeep R Shroff, Uma A Shah
    Rokadia, Not Provided
    and Arvind M Shah shall not buy, sell or deal in securities of
    Dimpale Chirag Shah, Not Provided
    Patel Bankim Jagdishchandra, Not Provided
    Chirag Vadilal Shah, Not Provided
    Jay Shah And Not Provided
    Dipak Kumar Chandrakant Shah Not Provided
    Galaxy Broking Ltd, Not Provided

    28-Sep-05 SEBI vide order dated 28-Sep-05 in the matter of IFSL ltd. (formerly Interlink Financial
    Jay Services
    Shah Ltd). has directed - a) Jay Shah is directed not to buy, sell or Not
    deal Provided
    in any securities, directly or indirectly, till further directions
    Pilot Credit Capital Ltd Not Provided

    15-Sep-05 M/s. MCI Securities Pvt. Ltd., M/s Maneklal Chunilal Investments Pvt. Ltd. and theirM/S. Mci Securities
    directors Pvt.
    namely Shri Ltd.V. Shah, Shri Manish V. Shah, Shri Vipin M.AACCM2265J
    Ashit Shah, Ms. Daksha V. Shah & H. V. Shah not to buy, sell or deal
    Shri Ashit V. Shah AAHPS2159R
    Shri Manish V. Shah AAEPS3791A

    30-Sep-04 The entities (being either promoters, directors, major shareholders of these companiesPromoters
    or major sellers
    Of Kolar
    in the
    Biotech
    scripsLtd.
    during
    Andthe
    Others
    period of investigations by BSE and
    Not the
    Provided
    entities related to them, for details please refer sebi order

    # A80000Confidential
    10-Sep-04 Shri Krishna Hullatti (alias) Hullatti Krishna B (alias) Krishnaraj, proprietor of M/ Shri Krishna Hullatti (Alias) Hullatti Krishna B (Alias) Krishnaraj, Pro Not Provided

    9-Sep-04 "1. Shri Dinesh Dalmia has been prohibited from buying, selling or otherwise dealingM/S.
    in securities
    Dsq Software
    in any Limited
    manner,And
    directly or indirectly, for a period of 10 yearsNot
    andProvided
    is also prohibited from holding any office of responsibility i
    Shri Dinesh Dalmia, Director Not Provided

    5-May-04 The Order dated 3rd April 2003 was confirmed and direct that Shri S. K. Jain be rest Shri Shubh Karan Jain, Trade Name : S. K. Jain Not Provided

    2-Jan-04 SEBI has restrained M/s Max Portfolios and its proprietor Shri Sanjeev Kapoor from M/S
    buying,
    Maxselling
    Portfolios
    and dealing
    (Address
    in :the
    9, Syed
    securities
    Amirmarket
    Ali Avenue,
    in any 5th
    manner
    Floordirectly
    Park Not
    andProvided
    indirectly and from accepting any loans or deposits intended
    Shri Sanjeev Kapoor (Address : C/o M/s Max Portfolios 9, Syed Amir AlNot Provided

    2-Jan-04 SEBI has directed Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor
    DeltatoAlliance
    cease and
    Financial
    desist from
    Services
    acting
    (Address
    as an unregistered
    : 34/3, Ashokenagar,
    portfolio manager
    3rd F Not
    and Provided
    from accepting deposits from and managing the portfolio of t
    Shri Rajeev Kapoor (Address : C/o Delta Alliance Fin. Services 34/3 A Not Provided

    27-Sep-19 List of Directors of non-compliant ELCs on the dissemination board of NSE agains Kannappan Chitsabesan ACYPC8409P
    Somasundaram Chitsabesan AOZPS5167F
    Ramamurthy Chandrasekharan AADPC7396Q
    Sekharan Rama Iyer AMMPS4499R
    Shenbagapriya Murugaappan AJWPM3725H
    Sivaswamy Rama Nadiminti AASPN3577F
    Sri Balusu Prabhakara Pattabhi Rammohan AACPR8138G
    Subbarayudu Mudragada BERPM3290J
    Rajarajeswarammasribalusu AACPR8139H
    Sri Balusu Prabhakara Sarvaraya Krishnamohan AAFPK6267L
    Sribalusu Prabhakara Anand Mohan AACPA3885F
    Kora Mohannaidu AFCPM6491A
    Sudhakarchowdary Ravi ABIPR3712R
    Sribalusu Prabhakara Madan Mohan AAFPM2052F
    Sanjay Sribalusu BRBPS6235C
    Smt.Y.A.S. Ramalakshmi Devi AADPR0247D
    Smt. S.B. Radhika ALAPS4406P
    Smt. Asha Rammohan AAFPM5900J
    Smt.Usha Sarvarayalu ABNPS1846E
    Smt.Radhika Mohan AAFPM2761F
    Ms.Prerna Mohan ANJPP9560C
    Smt. Priyadarsini Ananda Mohan AAIPM4607R
    Sri S.B.P.S. Ajay BLRPS8789R
    Sri. Rajiv Mohan BGEPM4319R
    Smt. Y. Nandini Rajyalakshmi AABPN7219B
    Sri.Y. Satyajit Prasad AAAPY1584B
    Smt.Archana Prasad Kilaru AAUPK1269R
    Smt.Nithya Rammohan AFIPN9317G

    # A80000Confidential
    Period DIN of entities debarred from directorships NSE Circular No. Date of NSE circular

    Till further Orders NSE/INVG/51019 12-Jan-22


    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders

    1 Years NSE/INVG/50724 21-Dec-21


    6 months
    6 months
    6 months
    6 months
    1 Years

    1 Years NSE/INVG/50725 21-Dec-21


    6 months
    1 Years
    6 months

    3 Years NSE/INVG/50635 15-Dec-21


    2 Years
    1 Year
    1 Year
    Till further orders
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    3 Years
    3 Years
    1 Year
    Till further orders
    1 Year
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    Till further orders NSE/INVG/50589 13-Dec-21


    4 years
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    4 years

    Till further orders NSE/INVG/50589 13-Dec-21


    Till further orders

    1 year NSE/INVG/50417 25-Nov-21

    # A80000Confidential
    1 year
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    6 months
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    1 year

    1 year NSE/INVG/50392 23-Nov-21


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    1 year

    1 year NSE/INVG/50343 17-Nov-21


    1 year
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    6 months
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    6 months
    1 year
    6 months

    Till further orders NSE/INVG/50214 3-Nov-21


    Till further orders
    Till further orders
    Till further orders

    4 years NSE/INVG/50179 1-Nov-21


    4 years
    4 years

    4 years NSE/INVG/50137 28-Oct-21


    Revoked

    3 years NSE/INVG/50115 26-Oct-21


    2 years
    1 year
    1 year
    Till further orders
    Till further orders
    2 years
    2 years

    # A80000Confidential
    2 years
    Till further orders
    Till further orders

    3 years NSE/INVG/50113 26-Oct-21


    3 years
    10 years
    3 years
    Till further orders
    8 years
    Till further orders
    Till further orders
    Till further orders
    8 years
    8 years
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    2 years

    Revoked as on 12.01.2022 NSE/INVG/50116 26-Oct-21


    1 year NSE/INVG/51017 12-Jan-22
    6 months
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    6 months

    5 years NSE/INVG/50114 26-Oct-21


    5 years
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    5 years
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    3 years NSE/INVG/50070 22-Oct-21


    8 years
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    2 years
    2 years
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    till further directions

    3 years NSE/INVG/50074 22-Oct-21


    3 years
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    # A80000Confidential
    10 years
    8 years
    3 years
    8 years
    8 years
    8 years
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    1 year NSE/INVG/50031 20-Oct-21


    Revoked as on 18.11.2021 NSE/INVG/50355 18-Nov-21
    Revoked as on 18.11.2021
    Revoked as on 18.11.2021
    Revoked as on 18.11.2021

    3 years NSE/INVG/49964 14-Oct-21


    3 years
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    3 years NSE/INVG/49965 14-Oct-21


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    1 year NSE/INVG/49869 7-Oct-21


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    3 years NSE/INVG/49863 6-Oct-21


    3 years

    # A80000Confidential
    10 years
    8 years
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    Till Further orders NSE/INVG/49824 4-Oct-21


    Till Further orders
    Till Further orders
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    2 Years NSE/INVG/49812 1-Oct-21


    3 months
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    4 Years

    3 Months NSE/INVG/49811 1-Oct-21


    Debarred in Indiabulls Ventures (DHANI) Symbol for 6 months

    Till Further orders NSE/INVG/49769 29-Sep-21

    # A80000Confidential
    3 Years
    3 Years
    3 Years
    10 Years
    8 Years
    3 Years
    8 Years
    8 Years
    8 Years
    2 Years
    2 Years
    2 Years

    Revoked as on 11-11-2021 NSE/INVG/49741 27-Sep-21


    Revoked as on 11-11-2021 NSE/INVG/50279 11-Nov-21
    Revoked as on 11-11-2021
    Revoked as on 11-11-2021
    Revoked as on 11-11-2021

    Till further orders NSE/INVG/49742 27-Sep-21


    Till further orders

    Till further orders NSE/INVG/49611 15-Sep-21

    Till further orders NSE/INVG/49606 15-Sep-21


    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders

    One (1) year NSE/INVG/49589 14-Sep-21


    One (1) year
    six (6) months
    six (6) months
    six (6) months
    One (1) year
    One (1) year

    One (1) year NSE/INVG/49587 14-Sep-21


    One (1) year
    One (1) year
    One (1) year
    six (6) months

    # A80000Confidential
    six (6) months
    six (6) months

    One (1) years NSE/INVG/49515 6-Sep-21


    One (1) years NSE/INVG/50448 29-Nov-21
    One (1) years
    One (1) years
    One (1) years
    One (1) years
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months

    # A80000Confidential
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Revoked as on 29.11.2021
    Six (6) months
    Revoked as on 29.11.2021
    Revoked as on 29.11.2021
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Revoked as on 29.11.2021
    Revoked as on 29.11.2021
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months
    Six (6) months

    3 years NSE/INVG/49506 3-Sep-21


    3 years
    3 years

    # A80000Confidential
    3 years
    2 years
    2 years
    2 years

    5 years NSE/INVG/49508 3-Sep-21

    further orders Inspection Email dated 29-Aug-21

    further orders NSE/INVG/49440 29-Aug-21


    further orders
    further orders
    further orders

    Revoked as on 26.11.2021 NSE/INVG/49427 27-Aug-21


    Revoked as on 26.11.2021
    Revoked as on 26.11.2021

    further orders NSE/INVG/49435 27-Aug-21

    further orders NSE/INVG/49300 13-Aug-21


    further orders
    further orders
    2 years
    2 years
    2 years
    2 years
    2 years
    2 years
    2 years

    further orders NSE/INVG/49281 12-Aug-21


    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders
    further orders

    # A80000Confidential
    further orders
    further orders

    1 year NSE/INVG/49257 11-Aug-21


    Revoked as on 13.12.2021 NSE/INVG/50591 13-Dec-21
    1 year
    6 months
    6 months

    Revoked NSE/INVG/49256 11-Aug-21


    Revoked NSE/INVG/50215 3-Nov-21
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    1 Year NSE/INVG/49228 9-Aug-21


    1 Year
    1 Year

    1 Year NSE/INVG/49211 6-Aug-21


    Revoked NSE/INVG/50730 21-Dec-21
    1 Year

    # A80000Confidential
    6 months
    6 months
    6 months
    1 Year

    Till further orders NSE/INVG/49143 2-Aug-21

    2 Years NSE/INVG/49021 22-Jul-21


    2 Years
    2 Years
    Till further orders
    Till further orders
    2 Years
    2 Years
    2 Years
    Till further orders
    2 Years
    3 Years

    2 years NSE/INVG/48969 18-Jul-21


    2 years
    2 years
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 29.07.2021 NSE/INVG/49108 29-Jul-21
    Revoked on 29.07.2021 NSE/INVG/49437 27-Aug-21
    Revoked on 29.07.2021
    Revoked on 27.08.2021
    Revoked on 27.08.2021

    1 Year NSE/INVG/48935 14-Jul-21


    1 Year
    Revoked on 13 Jan 2022
    Revoked on 13 Jan 2022
    Revoked on 13 Jan 2022
    1 Year

    # A80000Confidential
    till further orders NSE/INVG/48922 13-Jul-21

    Revoked as on 18.08.2021 NSE/INVG/48885 8-Jul-21


    Revoked as on 18.08.2021 NSE/INVG/49340 18-Aug-21

    1 Year NSE/INVG/48884 8-Jul-21


    1 Year
    Revoked as on 07.01.2022
    Revoked as on 07.01.2022
    1 Year

    7 years NSE/INVG/48833 4-Jul-21


    7 years
    3 years
    1 years

    till further orders NSE/INVG/48827 2-Jul-21

    Revoked on 27 July 2021 NSE/INVG/48796 30-Jun-21


    NSE/INVG/49078 27-Jul-21

    5 years 255496 NSE/INVG/48706 22-Jun-21


    5 years 255671
    Revoked as on 16-09-2021
    Revoked as on 16-09-2021
    Revoked as on 16-09-2021 NSE/INVG/49628 16-Sep-21

    5 years NSE/INVG/48704 22-Jun-21


    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years

    5 years NSE/INVG/48708 22-Jun-21


    5 years
    5 years

    # A80000Confidential
    5 years
    5 years
    5 years
    5 years
    5 years

    4 Years NSE/INVG/48666 18-Jun-21


    4 Years
    4 Years

    3 Years NSE/INVG/48657 18-Jun-21


    3 Years
    2 Years
    2 Years
    2 Years
    2 Years

    1 year NSE/INVG/48638 17-Jun-21


    2 year NSE/INVG/48664 18-Jun-21
    2 year
    2 year
    2 year
    2 year
    2 year

    Till further orders NSE/INVG/48622 16-Jun-21

    Revoked as on 14.12.2021 NSE/INVG/48611 15-Jun-21


    Revoked as on 14.12.2021
    Revoked
    Revoked
    Revoked as on 14.12.2021
    Revoked

    Till further orders NSE/INVG/48572 12-Jun-21

    Till further orders NSE/INVG/48552 10-Jun-21

    revoked NSE/INVG/48516 7-Jun-21


    revoked NSE/INVG/48829 2-Jul-21

    Till further orders NSE/INVG/48494 3-Jun-21

    Revoked NSE/INVG/48457 1-Jun-21

    # A80000Confidential
    Revoked NSE/INVG/48712 23-Jun-21
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    5 years NSE/INVG/48454 1-Jun-21

    Revoked as on 15-09-2021 NSE/INVG/48446 31-May-21


    debarred in symbol INFY
    till further orders
    Revoked as on 15-09-2021 NSE/INVG/48726 23-Jun-21
    debarred in symbol INFY
    till further orders
    Revoked as on 15-09-2021
    debarred in symbol INFY
    till further orders
    Revoked as on 15-09-2021
    debarred in symbol INFY
    till further orders
    Revoked as on 15-09-2021
    debarred in symbol INFY
    till further orders
    Revoked on 29.07.2021 NSE/INVG/49109 29-Jul-21
    Revoked as on 23.06.2021
    Revoked as on 15-09-2021 NSE/INVG/49609 15-Sep-21
    debarred in symbol INFY
    till further orders

    Revoked on 21.10.2021 NSE/INVG/48433 28-May-21


    Revoked on 21.10.2021 NSE/INVG/50046 21-Oct-21
    Revoked on 21.10.2021
    Revoked on 21.10.2021

    # A80000Confidential
    Revoked on 21.10.2021
    Revoked on 21.10.2021
    Revoked on 21.10.2021
    Revoked on 21.10.2021

    1 year NSE/INVG/48432 28-May-21


    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year

    Till further order NSE/INVG/48393 25-May-21


    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order

    1 year NSE/INVG/48378 24-May-21


    1 year

    1 year NSE/INVG/48377 24-May-21


    Revoked on 24.11.2021
    Revoked on 24.11.2021

    Revoked on 24.11.2021 NSE/INVG/48376 24-May-21


    Revoked on 24.11.2021
    Revoked on 24.11.2021

    Revoked on 24.11.2021 NSE/INVG/48375 24-May-21


    Revoked on 24.11.2021
    Revoked on 24.11.2021

    4 year NSE/INVG/48335 20-May-21

    # A80000Confidential
    NSE/INVG/48382

    1 year NSE/INVG/48248 11-May-21


    1 year NSE/INVG/48395 25-May-21
    1 year NSE/INVG/50162 29-Oct-21
    1 year
    1 year

    2 years NSE/INVG/48201 5-May-21


    Revoked on 20.05.2021 NSE/INVG/48260 16-May-21
    2 years NSE/INVG/48334 20-May-21
    Revoked as on 14.05.2021
    2 years
    2 years

    Till further order NSE/INVG/48174 4-May-21


    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    6 Months
    Till further order
    Till further order

    Till further order NSE/INVG/48161 3-May-21

    Revoked as on 08.11.2021 NSE/INVG/48149 30-Apr-21


    Revoked as on 08.10.2021 NSE/INVG/48791 30-Jun-21
    Revoked as on 08.10.2021 NSE/INVG/48890 8-Oct-21
    Revoked as on 30.06.2021 NSE/INVG/50225 8-Nov-21
    2 years
    Revoked as on 08.10.2021
    Revoked as on 08.10.2021

    # A80000Confidential
    Revoked as on 08.10.2021
    Revoked as on 08.10.2021

    Revoked as on 10.05.2021
    NSE/INVG/48098 27-Apr-21

    Revoked as on 10.05.2021
    NSE/INVG/48237 10-May-21

    Revoked as on 10.05.2021

    3 Year - In Suparjit
    Enginering Ltd NSE/INVG/48097 27-Apr-21

    3 Year - In Suparjit
    Enginering Ltd NSE/INVG/48257 12-May-21

    3 Year - In Suparjit
    Enginering Ltd

    2 Year - In Suparjit
    Enginering Ltd

    2 Year - In Suparjit
    Enginering Ltd

    2 Year - In Suparjit
    Enginering Ltd

    1 Year U74900DL2000PLC106755 NSE/INVG/48073 23-Apr-21


    1 Year 6501012
    1 Year 6503769
    1 Year 6507664

    Till further orders NSE/INVG/48061 22-Apr-21


    Till further orders NSE/INVG/48095 27-Apr-21
    Till further orders

    Till further orders NSE/INVG/48060 22-Apr-21

    7 years NSE/INVG/48047 20-Apr-21

    # A80000Confidential
    7 years NSE/INVG/50434 26-Nov-21
    5 years
    5 years
    5 years
    5 years
    Revoked as on 26.11.2021
    3 years
    3 years
    4 years
    4 years
    4 years
    4 years
    4 years
    4 years
    4 years
    4 years

    2 years NSE/INVG/48028 19-Apr-21


    2 years
    2 years

    2 years NSE/INVG/47960 9-Apr-21


    2 years
    4 years
    2 years
    4 years

    till further order NSE/INVG/47948 8-Apr-21

    till further order U1542PN1999PLC013656 NSE/INVG/47850 31-Mar-21


    till further order 2373942
    till further order 2496057
    till further order 2495898
    till further order 2529528
    till further order 2484205
    till further order 3144254
    till further order 2484233
    till further order 3092257
    till further order 3103151
    till further order 3103084
    till further order 3144279
    till further order 3198678

    till further order NSE/INVG/47840 31-Mar-21


    till further order

    # A80000Confidential
    till further order

    Revoked as on 30-09-2021 NSE/INVG/47830 30-Mar-21


    Revoked as on 30-09-2021
    Revoked as on 30-09-2021
    3 months
    3 months
    3 months

    3 years NSE/INVG/47829 30-Mar-21


    till further orders
    till further orders
    1 year
    1 year
    1 year
    1 year
    1 year
    2 years
    till further orders
    till further orders
    2 years
    2 years

    2 year NSE/INVG/47751 24-Mar-21


    1 year NSE/INVG/49144 2-Aug-21
    Revoked as on 24-09-2021
    Revoked as on 24-09-2021
    Revoked as on 24-09-2021

    3 years from the date of such reversal of winding up order. NSE/INVG/47734 23-Mar-21
    2 years NSE/INVG/48923 8-Jul-21
    1 year
    Revoked as on 13-Jul-21
    Revoked as on 13-Jul-21

    1 year NSE/INVG/47692 19-Mar-21


    1 year
    1 year
    1 year
    1 year
    1 year
    Revoked as on 17-09-2021

    # A80000Confidential
    1 year NSE/INVG/47691 19-Mar-21
    1 year
    Revoked as on 17-09-2021
    1 year
    Revoked as on 17-09-2021
    1 year
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    1 year
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021
    Revoked as on 17-09-2021

    Revoked as on 09/07/2021 NSE/INVG/47688 19-Mar-21


    Revoked as on 09/07/2021 NSE/INVG/48894 9-Jul-21
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021
    Revoked as on 09/07/2021

    Till Further Orders NSE/INVG/47678 18-Mar-21


    NSE/INVG/50159 29-Oct-21

    # A80000Confidential
    2 Year NSE/INVG/47570 16-Mar-21
    1 Year
    1 Year
    1 Year
    1 Year
    1 Year
    1 Year
    1 Year

    1 Year NSE/INVG/47570 8-Mar-21

    2 Year NSE/INVG/47529 3-Mar-21


    2 Year
    1 Year
    1 Year

    Till Further Orders NSE/INVG/47495 1-Mar-21


    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders

    four (04) years from the date of refund of the money NSE/INVG/47476 26-Feb-21
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money
    four (04) years from the date of refund of the money

    Revoked on 25.03.2021 NSE/INVG/47483 26-Feb-21


    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021
    Revoked on 25.03.2021

    # A80000Confidential
    Revoked on 25.03.2021

    Till Further Orders

    Revoked on 14-May-2021 NSE/INVG/47352 15-Feb-21

    2 Years 434785 NSE/INVG/47354 15-Feb-21

    revoked as on 13.08.2021 NSE/INVG/47353 15-Feb-21


    revoked as on 13.08.2021
    revoked as on 13.08.2021
    Revoked on 19.5.2021 NSE/INVG/48317 19-May-21
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    Revoked on 19.5.2021 NSE/INVG/48317 19-May-21
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    Revoked on 19.5.2021 NSE/INVG/48317 19-May-21
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021

    4 years NSE/INVG/47315 11-Feb-21


    4 years NSE/INVG/49296 13-Aug-21
    4 years
    4 years
    4 years
    revoked as 13.08.2021

    Till Further Orders NSE/INVG/47289 9-Feb-21

    2 years NSE/INVG/47285 9-Feb-21


    2 years
    2 years

    3 years NSE/INVG/47275 8-Feb-21


    2 years NSE/INVG/48714 23-Jun-21
    2 years
    2 years
    Revoked
    2 years
    2 years

    # A80000Confidential
    Till Further Orders NSE/INVG/47269 8-Feb-21
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders

    Till Further Orders NSE/INVG/47259 5-Feb-21


    Till Further Orders

    Till Further Orders NSE/INVG/47256 5-Feb-21

    2 years NSE/INVG/47242 4-Feb-21


    2 years

    Revoked as on 09.03.2021 NSE/INVG/47213 3-Feb-21


    Revoked as on 09.03.2021 NSE/INVG/47582 9-Mar-21
    Revoked as on 09.03.2021
    Revoked as on 09.03.2021
    Revoked as on 09.03.2021
    Revoked as on 09.03.2021

    Till Further Orders NSE/INVG/47215 3-Feb-21

    Till Further Orders U01122WB200 7PLC112359 NSE/INVG/47214 3-Feb-21


    4 years 1723330
    4 years 2011631
    Till Further Orders 1671669
    4 years 1671773

    Till Further Orders NSE/INVG/47200 2-Feb-21


    Till Further Orders
    Till Further Orders
    Till Further Orders

    Till Further Orders NA NSE/INVG/47203 2-Feb-21

    Revoked on 29.07.2021 NSE/INVG/47162 29-Jan-21


    Revoked on 29.07.2021
    6 months
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year

    # A80000Confidential
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year

    Till Further Orders INA000010210 NSE/INVG/47144 28-Jan-21


    Till Further Orders 7733482 NSE/INVG/48162 3-May-21
    Till Further Orders 7737200
    Till Further Orders 8176753

    Till Further Orders NSE/INVG/47140 28-Jan-21


    Till Further Orders NSE/INVG/50588 13-Dec-21
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders
    Till Further Orders

    3 Years NSE/INVG/47130 27-Jan-21


    2 years
    Revoked on 27.07.2021
    Revoked on 27.07.2021

    1 Year NSE/INVG/47133 27-Jan-21


    1 Year NSE/INVG/48724 23-Jun-21
    Revoked on 27.07.2021
    Revoked on 27.07.2021
    Revoked on 27.07.2021
    Revoked as on 23.06.2021
    Revoked on 27.07.2021
    Revoked as on 23.06.2021

    Till Further Orders NSE/INVG/47132 27-Jan-21


    Till Further Orders
    Till Further Orders

    Till Further Orders INA000001415 NSE/INVG/47118 25-Jan-21


    Till Further Orders 7472012
    Till Further Orders 8251068

    # A80000Confidential
    Till Further Orders 3639112
    Till Further Orders 3639119
    Till Further Orders 7783501
    Till Further Orders 7783509
    Till Further Orders 7783564
    Till Further Orders 7871401 NSE/INVG/49040 23-Jul-21
    Till Further Orders 7872373

    Revoked NSE/INVG/47033 15-Jan-21


    3 years NSE/INVG/47055 19-Jan-21
    3 years
    Revoked on 15-Jul-21
    Revoked on 15-Jul-21
    Revoked on 15-Jul-21
    18 months
    18 months
    18 months
    18 months
    18 months
    18 months
    18 months
    18 months
    18 months

    Till Further Orders NSE/INVG/47007 13-Jan-21


    Till Further Orders NSE/INVG/49486 2-Sep-21
    Till Further Orders

    Till Further Orders - -

    6 Months NSE/INVG/46957 11-Jan-21


    6 Months
    6 Months
    6 Months

    till further orders NSE/INVG/46928 6-Jan-21

    till further orders NSE/INVG/46909 5-Jan-21


    till further orders

    till further order NSE/INVG/46860 31-Dec-20

    till further order U15139JH2011PLC015092 NSE/INVG/46859 31-Dec-20


    till further order 01671669
    till further order 01723330
    till further order 02011631

    # A80000Confidential
    till further order 01671773
    till further order U01122WB2007PLC112359
    till further order
    till further order
    till further order
    till further order

    till further order NSE/INVG/46708 18-Dec-20


    till further order
    till further order

    7years NSE/INVG/46724 18-Dec-20


    6 years
    6 years
    6 years
    6 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years

    till further order NSE/INVG/46683 16-Dec-20

    till further order NSE/INVG/46682 16-Dec-20

    2 Years NSE/INVG/46658 15-Dec-20


    2 Years

    till further order NSE/INVG/46661 15-Dec-20

    till further order NSE/INVG/46638 14-Dec-20


    NSE/INVG/48742 24-Jun-21

    till further order NSE/INVG/46637 14-Dec-20


    till further order
    till further order

    Revoked as on 10-Dec-2021 NSE/INVG/46617 11-Dec-20


    2 years in Divi's Lab

    # A80000Confidential
    till further order NSE/INVG/46610 10-Dec-20

    till further order NSE/INVG/46595 9-Dec-20


    till further order
    till further order
    till further order
    till further order

    till further order NSE/INVG/46574 8-Dec-20

    Till further Orders NSE/INVG/46581 8-Dec-20


    NSE/INVG/50586 13-Dec-21

    till further order NSE/INVG/46571 8-Dec-20


    till further order
    till further order
    till further order

    till further order NSE/INVG/46566 8-Dec-20


    till further order
    till further order
    till further order

    till further order NSE/INVG/46564 8-Dec-20


    till further order
    till further order

    2 Year NSE/INVG/46499 28-Nov-20


    2 Year

    Revoked as on 25.01.2021 NSE/INVG/46490 28-Nov-20


    Revoked as on 09.02.2021 NSE/INVG/46754 21-Dec-20
    revoked as on 21.12.2020 NSE/INVG/47119 25-Jan-21
    Revoked as on 10.02.2021 NSE/INVG/47287 9-Feb-21
    Revoked as on 10.02.2021 NSE/INVG/47297 10-Feb-21

    Revoked as on 12.01.2021 NSE/INVG/46489 28-Nov-20


    Revoked as on 12.01.2021 NSE/INVG/46992 12-Jan-21
    Revoked as on 26.11.2021

    Revoked as on 26.11.2021 NSE/INVG/46502 27-Nov-20


    Revoked as on 26.11.2021

    5 year NSE/INVG/46421 23-Nov-20


    NSE/INVG/48504 4-Jun-21

    # A80000Confidential
    2 year NSE/INVG/46409 20-Nov-20
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year
    2 year

    Revoked NSE/INVG/46344 12-Nov-20


    Revoked
    3 months NSE/INVG/46348 16-Nov-20
    Revoked on 12.5.2021
    Revoked

    till further order - -

    5 years NSE/INVG/46169 27-Oct-20


    2 years
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2020

    5 years
    2 years NSE/INVG/46168 27-Oct-20
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021

    Revoked as on 27.01.2021 NSE/INVG/46166 27-Oct-20


    Revoked as on 27.10.2021
    6 months
    6 months
    6 months

    # A80000Confidential
    6 months
    6 months
    6 months
    6 months
    6 months
    6 months
    6 months
    Revoked as on 27.01.2021
    Revoked as on 27.01.2021

    2 years Not Available NSE/INVG/46134 23-Oct-20


    Revoked as on 27.08.2021 Not Available NSE/INVG/49436 27-Aug-21
    Revoked as on 27.08.2021 Not Available
    2 years Not Available
    Revoked as on 27.08.2021 Not Available
    Revoked as on 27.08.2021 Not Available
    Revoked as on 27.08.2021 Not Available
    Revoked as on 27.08.2021 Not Available
    Revoked as on 27.08.2021 Not Available
    2 years Not Available
    Debarrment Revoked Not Available

    Till further orders Not Available NSE/INVG/46102 21-Oct-20


    Till further orders Not Available NSE/INVG/48046 20-Apr-21
    Till further orders Not Available
    Revoked as on 20-Apr-2021 Not Available

    Revoked as on 30.12.2020 Not Available NSE/INVG/46105 21-Oct-20


    Revoked as on 30.12.2020 Not Available NSE/INVG/46843 30-Dec-20
    Revoked as on 30.12.2020 Not Available
    Revoked as on 30.12.2020 Not Available
    Revoked as on 30.12.2020 Not Available
    Revoked as on 20.01.2021 Not Available
    Revoked as on 30.12.2020 Not Available
    Revoked as on 20.01.2021 Not Available

    Revoked as on 20.01.2021 Not Available NSE/INVG/46106 21-Oct-20


    Revoked as on 20.01.2021 Not Available
    Revoked as on 20.01.2021 Not Available
    Revoked as on 20.01.2021 Not Available
    Revoked as on 20.01.2021 Not Available

    Till further orders Not Available NSE/INVG/45870 5-Oct-20


    Till further orders Not Available
    Till further orders Not Available

    # A80000Confidential
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available

    3 Years Not Available NSE/INVG/45870 29-Sep-20


    2 Years Not Available NSE/INVG/46442 24-Nov-20
    Revoked on 24/11/2020 Not Available
    Revoked on 29/09/2021 Not Available

    Till further orders Not Available NSE/INVG/45876 29-Sep-20


    NSE/INVG/48503 4-Jun-21

    3 years Not Available NSE/INVG/45852 28-Sep-20


    3 years Not Available
    3 years Not Available
    Revoked on 26.03.2021 Not Available

    Till further orders Not Available NSE/INVG/45781 22-Sep-20


    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available

    Till further orders Not Available NSE/INVG/45708 15-Sep-20


    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available
    Till further orders Not Available

    NSE/INVG/45212 3-Aug-20
    NSE/INVG/45655 9-Sep-20
    NSE/INVG/45211 3-Aug-20
    NSE/INVG/45370 18-Aug-20
    NSE/INVG/45536 1-Sep-20
    NSE/INVG/45591 4-Sep-20

    # A80000Confidential
    Revoked on 08.09.2021 Not Available NSE/INVG/45643 8-Sep-20
    Revoked on 08.09.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked on 08.03.2021 Not Available
    Revoked Not Available
    Revoked Not Available

    Till further orders NSE/INVG/51016 12-Jan-22

    Till further orders Not Available NSE/INVG/45609 8-Sep-20


    Not Available NSE/INVG/50457 30-Nov-21

    7 year Not Available NSE/INVG/45585 3-Sep-20


    7 year Not Available NSE/INVG/45622 7-Sep-20
    7 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available

    # A80000Confidential
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available

    # A80000Confidential
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    5 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available

    Revoked Not Available NSE/INVG/45531 31-Aug-20


    Revoked Not Available NSE/INVG/46064 16-Oct-20
    Revoked Not Available NSE/INVG/46197 29-Oct-20
    3 months Not Available NSE/INVG/46279 5-Nov-20
    3 months Not Available NSE/INVG/46293 6-Nov-20
    3 months Not Available NSE/INVG/46533 2-Dec-20
    3 months Not Available
    Revoked Not Available
    3 months Not Available
    Revoked as on 05.11.2020 Not Available
    Revoked as on 16.10.2020 Not Available
    Revoked as on 05.11.2020 Not Available
    Revoked as on 06.11.2020 Not Available
    Revoked as on 29.10.2020 Not Available
    Revoked as on 05.11.2020 Not Available

    # A80000Confidential
    3 months Not Available
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available
    3 months Not Available
    Revoked as on 06.11.2020 Not Available
    Revoked Not Available
    3 months Not Available
    3 months Not Available
    3 months Not Available
    3 months Not Available
    Revoked Not Available
    3 months Not Available
    3 months Not Available
    3 months Not Available
    Revoked Not Available
    Not Available NSE/INVG/45535
    revoked as on 13.08.2021 Not Available
    revoked as on 13.08.2021 Not Available
    revoked as on 13.08.2021 Not Available
    revoked as on 13.08.2021 Not Available
    revoked as on 13.08.2021 Not Available
    Revoked Not Available

    Revoked Not Available NSE/INVG/45529


    Revoked Not Available
    Revoked Not Available

    Till further orders NSE/INVG/45293 10-Aug-20


    Till further orders NSE/INVG/46844 30-Dec-20
    Till further orders NSE/INVG/48797 30-Jun-21
    Till further orders
    Till further orders
    Till further orders
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Revoked as on 30.12.2020
    Till further orders
    Till further orders
    Revoked as on 30.06.2021
    Till further orders
    Till further orders

    # A80000Confidential
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders

    Till further orders NSE/INVG/45249 5-Aug-20


    NSE/INVG/49166 3-Aug-21

    Till further orders NSE/INVG/45247 5-Aug-20


    Till further orders
    Till further orders
    Till further orders

    Till further orders Not Available NSE/INVG/45240 4-Aug-20

    1 Year Not Available NSE/INVG/45236 4-Aug-20

    Till further orders Not Available NSE/INVG/45224 3-Aug-20


    Till further orders Not Available
    Till further orders Not Available

    Till further orders Not Available NSE/INVG/45178 30-Jul-20


    Till further orders Not Available
    Till further orders Not Available

    Revoked as on 29.01.2021 Not Available NSE/INVG/45186 30-Jul-20


    Revoked as on 29.01.2021 Not Available NSE/INVG/46065 16-Oct-20
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 16.10.2020 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available

    # A80000Confidential
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available

    Till further orders Not Available NSE/INVG/45177 30-Jul-20


    Till further orders Not Available NSE/INVG/45201 31-Jul-20
    NSE/INVG/45222 3-Aug-20
    NSE/INVG46067 16-Oct-20
    NSE/INVG47466 22-Feb-22

    Revoked Not Available NSE/INVG/45164 29-Jul-20


    Revoked Not Available NSE/INVG/46408 20-Nov-20
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available
    Revoked Not Available

    Till further Orders Not Available NSE/INVG/45175 30-Jul-20

    Till further Orders Not Available NSE/INVG/45176 30-Jul-20


    NSE/INVG/49719 23-Sep-21

    2 Years Not Available NSE/INVG/45174 30-Jul-20


    2 Years Not Available NSE/INVG/45185
    2 Years Not Available
    2 Years Not Available
    2 Years Not Available
    2 Years Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    3 months Revoked as on 30.10.2020
    Revoked on 30.07.2021 Not Available
    3 months Revoked as on 30.10.2020
    3 months Revoked as on 30.10.2020
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available

    # A80000Confidential
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    3 months Revoked as on 30.10.2020
    3 months Revoked as on 30.10.2020
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked on 30.07.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    Revoked as on 29.01.2021 Not Available
    2 Years Not Available
    Revoked as on 29.01.2021 Not Available
    3 months Revoked as on 30.10.2020

    till further order Not Available NSE/INVG/45154 28-Jul-20


    till further order Not Available NSE/INVG/48588 14-Jun-21
    till further order Not Available
    till further order Not Available
    till further order Not Available
    till further order Not Available

    till further order Not Available NSE/INVG/45141 27-Jul-20


    NSE/INVG/48247 11-May-21

    till further order Not Available NSE/INVG/45118 23-Jul-20


    till further order Not Available
    till further order Not Available
    till further order Not Available
    till further order Not Available
    till further order Not Available
    till further order Not Available

    5 years Not Available NSE/INVG/45007 14-Jul-20


    5 years Not Available
    5 years Not Available
    2 years Not Available
    2 years Not Available
    2 years Not Available
    2 years Not Available
    2 years Not Available

    1 year Not Available

    # A80000Confidential
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available
    1 year Not Available

    Revoked on 24-06-2021 Not Available NSE/INVG/44761 23-Jun-20


    2 years Not Available NSE/INVG/44797 26-Jun-20
    2 years Not Available NSE/INVG/45077 21-Jul-20
    2 years Not Available
    Revoked as on 26.06.2020 Not Available
    Revoked as on 21.07.2020 Not Available

    Revoked as on 09.10.2020 Not Available NSE/INVG/44760 23-Jun-20


    NSE/INVG/45998 9-Oct-20

    2 years Not Available NSE/INVG/44757 23-Jun-20


    2 years Not Available NSE/INVG/44836 1-Jul-20
    2 years Not Available NSE/INVG/44905 4-Jul-20
    2 years Not Available NSE/INVG/45078 21-Jul-20
    2 years Not Available
    2 years Not Available
    2 years Not Available
    Revoked as on 21.07.2020 Not Available
    2 years Not Available

    2 years Not Available NSE/INVG/44758 23-Jun-20


    2 years Not Available NSE/INVG/44794 26-Jun-20
    2 years Not Available

    Revoked as on 26.06.2020 Not Available NSE/INVG/44638 15-Jun-20


    Revoked as on 26.06.2020 Not Available

    6 months Not Available NSE/INVG/44586 8-Jun-20


    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available

    # A80000Confidential
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available
    6 months Not Available

    3 years Not Available NSE/INVG/44581 5-Jun-20

    Revoked on 04.06.2021 Not Available NSE/INVG/44582 5-Jun-20


    Revoked on 04.06.2021 Not Available
    Revoked on 04.06.2021 Not Available
    Revoked on 04.06.2021 Not Available
    Revoked on 04.06.2021 Not Available
    Revoked on 04.06.2021 Not Available
    Revoked on 04.06.2021 Not Available

    3 years Not Available NSE/INVG/44580 5-Jun-20


    3 years Not Available NSE/INVG/44667 16-Jun-20
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available

    # A80000Confidential
    3 years Not Available
    3 years Not Available

    2 years Not Available NSE/INVG/44577 5-Jun-20

    till further order U15132WB2011PLC164044 NSE/INVG/44405 18-May-20


    till further order
    till further order
    till further order
    till further order

    5 Years NSE/INVG/44305 5-May-20


    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years

    Till Further Directions NSE/INVG/44289 30-Apr-20


    Till Further Directions NSE/INVG/45679 11-Sep-20
    Till Further Directions
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    2 Years NSE/INVG/44246 27-Apr-20


    2 Years
    2 Years
    2 Years
    2 Years

    # A80000Confidential
    Revoked as on 09.10.2020 NSE/INVG/44187 20-Apr-20
    Revoked as on 09.10.2020 NSE/INVG/44206 21-Apr-20
    Revoked as on 09.10.2020 NSE/INVG/45992 9-Oct-20
    Revoked as on 09.10.2020
    Revoked as on 09.10.2020

    2 Years NSE/INVG/44119 13-Apr-20


    2 Years
    2 Years
    2 Years
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.04.2021
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.10.2020
    Revoked as on 13.04.2021
    Revoked as on 13.04.2021
    Revoked as on 13.04.2021

    till further directions NSE/INVG/44087 7-Apr-20


    till further directions NSE/INVG/45959 6-Oct-20
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 06.10.2020

    6 months NSE/INVG/44058 1-Apr-20


    5 Year

    # A80000Confidential
    6 months NSE/INVG/44004 26-Mar-20
    6 months
    6 months
    6 months
    6 months

    till further orders NSE/INVG/43972 24-Mar-20


    till further orders
    till further orders

    3 Year NSE/INVG/43910 19-Mar-20


    3 Year 00761044
    3 Year 00761119
    3 Year
    3 Year
    3 Year
    3 Year 00760908
    3 Year 00032879

    2 Year NSE/INVG/43911 19-Mar-20


    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year
    2 Year

    # A80000Confidential
    2 Year
    2 Year
    2 Year

    Revoked on 26 Feb 2021 NSE/INVG/43906 19-Mar-20


    Revoked on 26 Feb 2021 NSE/INVG/47482 26-Feb-21
    Revoked on 18.03.2021
    Revoked on 18.03.2021
    Revoked on 18.03.2021

    5 Years NSE/INVG/43892 16-Mar-20


    5 Years
    5 Years
    5 Years

    till further orders NSE/INVG/43802 6-Mar-20


    till further orders NSE/INVG/43842 12-Mar-20
    till further orders
    till further orders
    Revoked on 20.11.2020 NSE/INVG/46407 20-Nov-20
    till further orders
    Revoked as on 24.12.2021 NSE/INVG/50771 24-Dec-21

    1 Year NSE/INVG/43830 11-Mar-20


    1 Year
    1 Year
    1 Year
    1 Year

    Revoked on 15.09.2020 NSE/INVG/43773 4-Mar-20


    Revoked on 15.09.2020 NSE/INVG/45697 15-Sep-20
    2 Years
    Revoked on 15.09.2020

    Revoked on 04.03.2021 NSE/INVG/43763 4-Mar-20


    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021

    # A80000Confidential
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021
    Revoked on 04.03.2021

    Revoked as on 04.03.2020 NSE/INVG/43720 28-Feb-20


    NSE/INVG/43731 2-Mar-20
    NSE/INVG/43766 4-Mar-20

    Till further Orders U45201MP2010PTC024055 NSE/INVG/43652 25-Feb-20


    Till further Orders 02664008
    Till further Orders 00128091

    5 Years NSE/INVG/43622 20-Feb-20


    3 years
    2 years
    Revoked on 19 Feb 2021

    7 Years NSE/INVG/43606 20-Feb-20


    7 years
    7 years
    7 years
    7 years
    5 years
    5 years
    2 years
    2 years

    5 Years NSE/INVG/43586 19-Feb-20


    2 Years
    Revoked NSE/INVG/47393 18-Feb-21

    Till further Orders U24100GJ1993PLC020458 NSE/INVG/43558 14-Feb-20

    5 Years NSE/INVG/43562 14-Feb-20


    2 Years
    1 Years
    1 Years

    # A80000Confidential
    2 Years NSE/INVG/43513 12-Feb-20
    2 Years
    2 Years
    2 Years

    Till further Orders NSE/INVG/43489 10-Feb-20

    Till further Orders NSE/INVG/48148 30-Apr-21


    Till further Orders NSE/INVG/48515 7-Jun-21
    Till further Orders NSE/INVG/50150 29-Oct-21
    Revoked as on 12.01.2022 NSE/INVG/48320 19-May-21
    Till further Orders NSE/INVG/51018 12-Jan-22
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders NSE/INVG/48319 19-May-20
    Till further Orders

    Till further Orders NSE/INVG/43475 7-Feb-20

    1 year NSE/INVG/43450 5-Feb-20


    1 year

    5 years NSE/INVG/43393 31-Jan-20


    2 years
    3 years
    Revoked as on 29.01.2021
    Revoked as on 29.01.2021
    Revoked as on 29.01.2021
    Revoked as on 29.01.2021

    Till further Orders 2661150 NSE/INVG/43332 24-Jan-20


    Till further Orders 7712652

    Debarred upto 21-Jan-2023 INA000001639 NSE/INVG/43301 22-Jan-20


    Debarred upto 21-Jan-2023 5340621 NSE/INVG/48027 19-Apr-21
    Debarred upto 21-Jan-2023 5340629

    3 Years NSE/INVG/43251 16-Jan-20


    3 Years
    3 Years

    # A80000Confidential
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years

    Till further Orders NSE/INVG/43247 16-Jan-20


    Till further Orders
    Till further Orders

    Till further Orders NSE/INVG/43233 15-Jan-20


    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders

    Till further Orders NSE/INVG/43209 13-Jan-20


    Till further Orders
    Till further Orders
    7 Years

    3years NSE/INVG/43163 8-Jan-20

    Till further Orders NSE/INVG/43154 8-Jan-20


    Till further Orders DIN Not provided
    Till further Orders DIN Not provided
    Till further Orders DIN Not provided
    Till further Orders DIN Not provided
    Till further Orders

    Till further Orders NSE/INVG/43066 31-Dec-19


    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders

    2 Year NSE/INVG/43067 31-Dec-19


    2 Year NSE/INVG/43092 1-Jan-20
    2 Year
    2 Year

    # A80000Confidential
    Till further Orders NSE/INVG/43040 27-Dec-19

    Till further Orders NSE/INVG/42975 20-Dec-19


    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders

    Debarred till 18-Dec-2022 NSE/INVG/42950 19-Dec-19


    Debarred till 18-Dec-2022 NSE/INVG/48026 19-Apr-21
    Debarred till 18-Dec-2022
    Debarred till 18-Dec-2022
    Debarred till 18-Dec-2022
    Debarred till 18-Dec-2022
    Revoked as on 19-Apr-2021

    Till further Orders NSE/INVG/42908 13-Dec-19


    NSE/INVG/49077 27-Jul-21

    6 years NSE/INVG/42897 12-Dec-19


    NSE/INVG/48455 1-Jun-21

    Till further Orders DIN not provided NSE/INVG/42840 5-Dec-19


    Till further Orders DIN not provided NSE/INVG/44652 15-Jun-20
    Till further Orders DIN not provided

    Revoked as on 26.11.2021 NSE/INVG/42774 28-Nov-19


    Revoked as on 26.11.2021

    3 Years NSE/INVG/42769 28-Nov-19


    Revoked as on 26.11.2021
    Revoked as on 26.11.2021

    Till further Orders NSE/INVG/42729 26-Nov-19


    NSE/INVG/50177 1-Nov-21

    Till further Orders NSE/INVG/42732 26-Nov-19


    Till further Orders

    Till further Orders DIN not provided NSE/INVG/42736 26-Nov-19


    Till further Orders NSE/INVG/42764 27-Nov-19

    # A80000Confidential
    Till further Orders INA000002199 NSE/INVG/46575 8-Dec-20

    Till 26.03.2023 DIN not provided NSE/INVG/42649 5-Nov-19


    5 Years DIN not provided NSE/INVG/43564 14-Feb-20
    5 Years
    5 Years

    Till further Orders NSE/INVG/42526


    Till further Orders
    Till further Orders
    Till further Orders
    4 year
    1 year

    Revoked NSE/INVG/42526
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    1 year NSE/INVG/42514 25-Oct-19

    4 years NSE/INVG/42487 23-Oct-19


    3 years
    3 years

    Till further Orders U70101MP2010PLC024268 NSE/INVG/42442 17-Oct-19


    Till further Orders 03201749
    Till further Orders 03631493
    Till further Orders 07393639
    Till further Orders 05122877
    Till further Orders 03222416
    Till further Orders 03201760
    Till further Orders 07061188

    Revoked as on 14.10.2021 NSE/INVG/42421 16-Oct-19

    Till further Orders NSE/INVG/42390 11-Oct-19


    Till further Orders NSE/INVG/43329 24-Jan-20
    Till further Orders
    Till further Orders
    Till further Orders

    # A80000Confidential
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Revoked as on 24.01.2020
    Revoked as on 24.01.2020

    Till further Orders NSE/INVG/42340 9-Oct-19


    Till further Orders NSE/INVG/43101 2-Jan-20
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders
    Till further Orders

    Revoked on 31.3.2020 NSE/INVG/42276 30-Sep-19

    5 years NSE/INVG/42267 30-Sep-19


    3 years NSE/INVG/43477 7-Feb-20
    Revoked on 07.02.2020 NSE/INVG/45824 25-Sep-20
    Revoked as on 30.09.2020

    revoked on 27 Sep 2021 NSE/INVG/42255 27-Sep-19


    5 years
    revoked on 27 Sep 2021
    10 years
    5 years
    7 years
    5 years
    7 years
    7 years
    10 years
    7 years
    7 years
    7 years
    7 years
    7 years

    # A80000Confidential
    2 years
    7 years
    7 years
    7 years

    Till further Orders 02268028 NSE/INVG/42258 25-Sep-19


    Till further Orders 02268134
    Till further Orders 02335687
    Till further Orders 02268049
    Till further Orders 03025300

    Revoked as on 24-09-2021 Not Available NSE/INVG/42228 25-Sep-19


    Revoked as on 24-09-2021 Not Available
    Revoked as on 24-09-2021 Not Available

    Revoked on 13-03-2020 Not Available NSE/INVG/42217 24-Sep-19


    NSE/INVG/43868 13-Mar-20

    2 years Not Available NSE/INVG/42170 18-Sep-19

    till further orders Not Available NSE/INVG/42160 17-Sep-19


    till further orders Not Available NSE/INVG/43831 11-Mar-20
    till further orders Not Available
    till further orders Not Available

    3 years Not Available NSE/INVG/42133 13-Sep-19


    3 years Not Available
    Revoked as on 13.09.2020 Not Available
    Revoked as on 13.09.2020 Not Available

    3 years Not Available NSE/INVG/42021 30-Aug-19


    3 years Not Available
    3 years Not Available

    till further orders Not Available NSE/INVG/42002 29-Aug-19


    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available

    # A80000Confidential
    Revoked Not Available NSE/INVG/42003 29-Aug-19

    till further orders NSE/INVG/41973 27-Aug-19

    till further orders L29246GJ1988PLC010888 NSE/INVG/41953 23-Aug-19

    3 Years NSE/INVG/41936 22-Aug-19


    NSE/INVG/47131 27-Jan-21

    till further orders Not Available NSE/INVG/41879 14-Aug-19


    Revoked Not Available NSE/INVG/41916 20-Aug-19
    till further orders Not Available NSE/INVG/41975 27-Aug-19
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available

    3 years Not Available NSE/INVG/41862 13-Aug-19


    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available
    3 years Not Available

    10 years Not Available NSE/INVG/41758 31-Jul-19


    10 years Not Available NSE/INVG/41806
    10 years Not Available
    Revoked as on 07.05.2020 Not Available
    10 years Not Available
    10 years Not Available
    10 years Not Available
    5 years Not Available
    5 years Not Available

    till further orders Not Available NSE/INVG/41740


    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available

    # A80000Confidential
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available
    till further orders Not Available

    till further orders Not Provided NSE/INVG/41737


    till further orders Not Provided
    till further orders Not Provided
    till further orders Not Provided
    till further orders Not Provided
    till further orders Not Provided
    till further orders Not Provided
    1Year Not Provided

    till further orders NSE/INVG/41709

    3 years NSE/INVG/41698

    Revoked on 17-01-2020 NSE/INVG/41664


    Revoked on 17-01-2020
    Revoked on 17-01-2020
    Revoked on 17-01-2020
    Revoked on 17-01-2020

    till further orders N.A NSE/INVG/41555 9-Jul-19


    till further orders 03332910 NSE/INVG/43672 26-Feb-20
    till further orders 03315228
    till further orders 03422498
    till further orders 03422472
    till further orders 03504056
    till further orders 02685056
    Revoked on 26-02-2020 05110815
    till further orders Not Available

    Revoked on 17.10.2019
    10 years
    10 years

    till further orders NSE/INVG/41460 28-Jun-19

    till further orders NSE/INVG/41462 28-Jun-19

    # A80000Confidential
    till further orders NSE/INVG/41456 28-Jun-19
    till further orders 1731730 NSE/INVG/43333 24-Jan-20
    till further orders 2505457

    5 years NSE/INVG/41454 28-Jun-19


    5 years NSE/INVG/41485 2-Jul-19
    Revoked on 27.12.2019
    Revoked on 27.12.2019
    Revoked on 27.12.2019
    Revoked on 27.12.2019

    5 years Not Available NSE/INVG/41409 25-Jun-19


    2 years Not Available NSE/INVG/41418 26-Jun-19
    2 years Not Available NSE/INVG/41506 3-Jul-19
    5 years Not Available
    2 years Not Available
    2 years Not Available

    Revoked DIN not available (1 Year) NSE/INVG/41325 14-Jun-19


    Revoked DIN not available (1 Year) NSE/INVG/41346 18-Jun-19
    Revoked DIN not available (1 Year)

    4 years NSE/INVG/41225 4-Jun-19


    4 years NSE/INVG/41267 10-Jun-19
    4 years NSE/INVG/43655 25-Feb-20
    Revoked on 04.06.2020
    Revoked on 04.06.2020
    4 years
    Revoked on 25.02.2020
    4 years
    Revoked on 04.06.2021
    4 years
    4 years
    4 years

    Revoked on 03.06.2021 Not Available NSE/INVG/41205 3-Jun-19


    Revoked on 03.06.2021 Not Available
    Revoked on 03.06.2021
    Revoked on 03.06.2021 Not Available
    Revoked on 03.06.2021 Not Available

    till further directions NSE/INVG/41186 31-May-19


    5 years
    5 years

    # A80000Confidential
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019
    Revoked as on 24.10.2019

    till further directions U01400PB2012PLC0 36347 NSE/INVG/41119 23-May-19


    till further directions 03446903
    till further directions 03634397
    till further directions 07407549

    till further directions NSE/INVG/41100 23-May-19


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions U15410WB2008PLC122923 NSE/INVG/41089 22-May-19


    till further directions 00447119 NSE/INVG/45972 7-Oct-20
    till further directions 01203466
    till further directions 1886977
    till further directions 03577815
    till further directions 06669435
    Revoked as on 07.10.2020 06602943

    7 years NSE/INVG/40966 14-May-19


    7 years
    7 years

    # A80000Confidential
    7 years
    7 years
    7 years
    7 years
    7 years
    7 years

    Revoked on 08.11.2019 NSE/INVG/40987 13-May-19


    Revoked on 08.11.2019 NSE/INVG/45263 1-Nov-19
    Revoked on 08.11.2019
    Revoked on 08.11.2019
    Revoked on 08.11.2019
    Revoked on 08.11.2019
    Revoked on 08.11.2019

    5 years NSE/INVG/40829 24-Apr-19


    5 years
    5 years
    5 years

    till further directions NSE/INVG/40759 15-Apr-19


    5 years
    5 years
    5 years
    5 years
    5 years
    5 years

    5 years NSE/INVG/40657 3-Apr-19


    5 years NSE/INVG/41435 18-Jun-19
    Revoked on 18.06.2019
    5 years
    5 years
    5 years
    5 years
    5 years

    till further directions NSE/INVG/40622 1-Apr-19


    till further directions
    till further directions

    till further directions NSE/INVG/40621 1-Apr-19


    till further directions
    till further directions

    # A80000Confidential
    5 years NSE/INVG/40578 28-Mar-19
    Revoked on 26.03.2021
    5 years
    Revoked on 26.03.2021
    Revoked on 26.03.2021
    Revoked on 26.03.2021
    5 years

    8 years NSE/INVG/40563 27-Mar-19


    8 years
    8 years
    8 years
    8 years

    4 years NSE/INVG/40550 26-Mar-19


    4 years
    4 years
    4 years
    4 years
    4 years

    Revoked on 26.03.2021 NSE/INVG/40548 26-Mar-19


    Revoked on 26.03.2021
    Revoked on 26.03.2021
    Revoked on 26.03.2021
    Revoked on 26.03.2021
    Revoked on 26.03.2021
    Revoked on 26.03.2021

    4 years NSE/INVG/40545 26-Mar-19

    Revoked as on 09.10.2020 NSE/INVG/40542 26-Mar-19


    NSE/INVG/45999 9-Oct-20

    5 Years NSE/INVG/40514 22-Mar-19


    5 Years
    5 Years
    5 Years
    5 Years

    # A80000Confidential
    till further directions NSE/INVG/40506 22-Mar-19
    NSE/INVG/45085 21-Jul-20

    Revoked on 25.03.2021 NSE/INVG/40484 19-Mar-19


    5 Years NSE/INVG/47784 25-Mar-21

    Revoked on 28.1.2020 U01122KL1947PLC000257 NSE/INVG/40483 19-Mar-19


    Revoked on 29.09.2020 NSE/INVG/43358 28-Jan-20
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020
    Revoked on 29.09.2020

    3 years NSE/INVG/40431 12-Mar-19


    3 years NSE/INVG/41207 3-Jun-19
    3 years NSE/INVG/43559 14-Feb-20
    3 years NSE/INVG/45127 24-Jul-20
    3 years
    3 years
    3 years
    3 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    Revoked on 23/11/2020

    Revoked on 08.03.2021 NSE/INVG/40418 11-Mar-19


    NSE/INVG/47571 8-Mar-21

    # A80000Confidential
    revoked on 12.03.2019
    NSE/INVG/40340 1-Mar-19

    revoked on 12.03.2019 NSE/INVG/40430 12-Mar-19


    revoked on 12.03.2019 NSE/INVG/40702 8-Apr-19
    revoked on 12.03.2019 NSE/INVG/40892 2-May-19
    revoked on 12.03.2019
    till further directions
    revoked on 02.05.2019
    revoked on 02.05.2019
    revoked on 02.05.2019
    revoked on 02.05.2019
    till further directions
    till further directions
    revoked on 02.05.2019
    revoked on 02.05.2019
    Revoked on 08.04.2019
    revoked on 12.03.2019
    till further directions
    Revoked on 08.04.2019
    till further directions
    till further directions
    till further directions
    revoked on 12.03.2019
    revoked on 12.03.2019
    revoked on 12.03.2019
    revoked on 12.03.2019
    revoked on 12.03.2019

    Five years NSE/INVG/40334 28-Feb-19


    revoked as on 05.11.2019 NSE/INVG/42587 5-Nov-19
    revoked

    till further directions NSE/INVG/40326 27-Feb-19


    Revoked NSE/INVG/41034 17-May-19
    Revoked
    Revoked
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    7 years NSE/INVG/40324 27-Feb-19
    7 years
    7 years
    7 years
    7 years
    7 years
    7 years
    7 years
    7 years

    till further directions U45400WB2011PLC157565 NSE/INVG/40312 26-Feb-19


    till further directions 3310136 NSE/INVG/46165 27-Oct-20
    till further directions 3310149
    till further directions 3310174
    till further directions 3312079
    till further directions 3569630
    till further directions 3569632
    Revoked as on 27.10.2020 3569635
    till further directions 3581643
    till further directions 3581647
    till further directions 3581649
    Revoked as on 27.10.2020 3587528
    till further directions 6360200
    Revoked as on 27.10.2020 6360203
    till further directions 5128905
    till further directions 6448600
    till further directions 6514586
    till further directions 6551721
    till further directions 6551730
    till further directions 6551744
    till further directions -
    till further directions -
    till further directions -

    Revoked on 28.1.2020 NSE/INVG/40215 12-Feb-19


    NSE/INVG/41569 10-Jul-19
    NSE/INVG/43357 January 28, 2020

    till further directions U15400MP2011PLC026536 NSE/INVG/40211 12-Feb-19


    till further directions 05309921 NSE/INVG/44500 28-May-20
    till further directions 06630049
    till further directions 06685477
    till further directions 03565572
    till further directions 03565561
    till further directions 03565584

    # A80000Confidential
    till further directions
    till further directions

    till further directions

    5 Years NSE/INVG/40186 8-Feb-19


    5 Years
    5 Years
    5 Years

    4 Years NSE/INVG/40191 8-Feb-19

    till further directions NSE/INVG/40192 8-Feb-19

    till further directions NSE/INVG/40166 6-Feb-19


    till further directions NSE/INVG/50447 29-Nov-21
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 29.11.2021
    till further directions
    till further directions
    till further directions
    till further directions

    2 years NSE/INVG/40111 1-Feb-19

    Revoked on 21.2.2020 NSE/INVG/40115 1-Feb-19


    Revoked on 21.2.2020
    Revoked on 21.2.2020

    4 years NSE/INVG/40114 1-Feb-19


    4 years
    4 years

    3 years NSE/INVG/40103 31-Jan-19


    3 years NSE/INVG/40109 1-Feb-19
    3 years NSE/INVG/42829 4-Dec-19
    3 years

    # A80000Confidential
    3 years
    3 years
    3 years
    3 years
    Revoked NSE/INVG/42829 4-Dec-19

    till further directions The Noticee directors are restrained from holdin NSE/INVG/40100 31-Jan-19
    till further directions
    till further directions

    4 Years NSE/INVG/40055 25-Jan-19

    4 Years NSE/INVG/39997 21-Jan-19

    till further directions U70102MP2008PLC021116 NSE/INVG/39993 21-Jan-19


    till further directions 02287787 NSE/INVG/40938 7-May-19
    till further directions 06765008
    till further directions 06770974
    till further directions 03119711
    till further directions 00665179
    till further directions 02287778
    till further directions 03113778
    till further directions 03151978
    till further directions 06405979
    till further directions 02240082
    till further directions 02254081
    till further directions 02287766
    till further directions 02303319
    till further directions 2292062

    5 Years NSE/INVG/39957 15-Jan-19


    5 Years NSE/INVG/48181 4-May-21
    Revoked as on 04.05.2021
    5 Years
    Revoked as on 04.05.2021
    Revoked as on 04.05.2021
    Revoked as on 04.05.2021

    Revoked as on 08-Jan-2021 NSE/INVG/39954 15-Jan-19

    # A80000Confidential
    till further directions NSE/INVG/39930 11-Jan-19
    till further directions 01722190
    till further directions 02333626
    till further directions 03549751

    Revoked as on 08-Jan-2021 NSE/INVG/39921 10-Jan-19

    till further directions


    till further directions 00762692 NSE/INVG/39909 9-Jan-19
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    till further directions
    till further directions
    till further directions
    till further directions

    Revoked on 16-Jan-2020 NSE/INVG/39900 8-Jan-19


    NSE/INVG/43252 16-Jan-20

    till further directions NSE/INVG/39848 2-Jan-19


    5 years
    5 years
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    4 years NSE/INVG/39830 1-Jan-19

    4 years NSE/INVG/39822 1-Jan-19

    till further directions NSE/INVG/39823 1-Jan-19

    Revoked as on 31.12.2020 NSE/INVG/39814 31-Dec-18


    Revoked as on 31.12.2020

    till further directions NSE/INVG/39812 31-Dec-18

    # A80000Confidential
    till further directions 03426081
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    till further directions 06457857
    till further directions NA

    till further directions NSE/INVG/39703 19-Dec-18


    till further directions NSE/INVG/41773 1-Aug-19
    till further directions NSE/INVG/46996 12-Jan-21
    Revoked as on 12.01.2021
    Revoked on 01.08.2019
    Revoked on 01.08.2019
    Revoked on 01.08.2019
    till further directions
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    Revoked on 01.08.2019
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    Revoked on 01.08.2019
    Revoked on 01.08.2019
    Revoked on 01.08.2019
    till further directions
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    till further directions
    till further directions

    # A80000Confidential
    till further directions NSE/INVG/39602 6-Dec-18
    till further directions NSE/INVG/39615 7-Dec-18
    till further directions
    till further directions
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    Debarrement Revoked Not provided NSE/INVG/39553 30-Nov-18


    Debarrement Revoked Not provided NSE/INVG/42901 12-Dec-19
    Debarrement Revoked Not provided
    Debarrement Revoked Not provided
    Debarrement Revoked Not provided
    Till Further Directions Not provided

    Till Further Directions NSE/INVG/39538 29-Nov-18


    Till Further Directions
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    4 years NSE/INVG/39521 28-Nov-18


    4 years
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    Till Further Directions


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    4 years

    # A80000Confidential
    5 years NSE/INVG/39422 16-Nov-18
    5 years
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    5 years
    5 years
    5 years

    Till Further Directions NSE/INVG/39317 1-Nov-18


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    4 years

    Revoked as on 02.08.2021 02211363 NSE/INVG/39318 1-Nov-18


    NSE/INVG/49145 2-Aug-21

    Till Further Directions NSE/INVG/39293 30-Oct-18


    Till Further Directions NSE/INVG/44501 28-May-20
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    Till Further Directions NSE/INVG/39291 30-Oct-18


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    # A80000Confidential
    Till Further Directions
    Till Further Directions 02992650 NSE/INVG/39254 26-Oct-18
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    revoked on 4/9/2020 NSE/INVG/38459 27-Jul-18


    revoked on 4/9/2020 NSE/INVG/45602 4-Sep-20
    revoked on 4/9/2020
    revoked on 4/9/2020
    5 years

    5 years L72200TG1997PLCO28374 NSE/INVG/39076 5-Oct-18


    5 years 1756827 NSE/INVG/41565
    5 years 1448915

    revoked on 28 Sep 2021 Not provided NSE/INVG/39014 28-Sep-18


    revoked on 28 Sep 2021 Not provided
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    Till Further Directions Not provided NSE/INVG/38971 25-Sep-18


    Till Further Directions Not provided NSE/INVG/42516 25-Oct-19
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    Till Further Directions U45400WB2010PLC144665 NSE/INVG/38877 12-Sep-18


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    # A80000Confidential
    2 years 6405459
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    5 (five) years from the date 00007313 NSE/INVG/38856 10-Sep-18


    5 (five) years from the date 07228715
    5 (five) years from the date 02507376

    Till Further Directions U74999WB2002PLC094328 NSE/INVG/38750 30-Aug-18


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    7 years NSE/INVG/38734 30-Aug-18

    3 years NSE/INVG/38529 6-Aug-18


    4 years DIN not provided NSE/INVG/38568 9-Aug-18
    4 years DIN not provided NSE/INVG/42358 10-Oct-19
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    revoked on 10.10.2019 DIN not provided
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    revoked on 06.08.2021
    revoked on 06.08.2021

    Till Further Directions NSE/INVG/38477 31-Jul-18


    Till Further Directions DIN not provided
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    # A80000Confidential
    Till Further Directions NSE/INVG/38443 27-Jul-18
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    Till Further Directions NSE/INVG/38439 27-Jul-18


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    Till Further Directions NSE/INVG/38416 25-Jul-18


    Till Further Directions NSE/INVG/42703 21-Nov-19
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    Till Further Directions NSE/INVG/38345 17-Jul-18


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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    10 years
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    10 years NSE/CML/38912 19-Sep-18

    # A80000Confidential
    Revoked on 16.04.2019
    Revoked on 16.04.2019
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    Revoked on 13-01-2020
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    10 years
    10 years
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    Revoked on June 21, 2019 19-Sep-18
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    Revoked on 15.03.2019 21-Sep-18
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    10 years NSE/CML/39646 12/14/2018
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    Revoked on 13-01-2020
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    10 years
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    # A80000Confidential
    Till Further Directions U70100MP2010PLC024803 NSE/INVG/38104 21-Jun-18
    Till Further Directions 02568846
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    Till Further Directions 02942287

    4 years U65922WB1990PLC050197 NSE/INVG/37923 4-Jun-18


    4 years 00628742 NSE/INVG/46439 24-Nov-20
    4 years 00601879
    4 years 00610717
    Revoked on 24.11.2020 01449067
    Till Further Directions 02920779
    Till Further Directions 03345064
    Revoked on 24.11.2020 05172708
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    4 years 05192408
    Revoked on 24.11.2020 05195240
    Till Further Directions 05323741
    Revoked on 24.11.2020 06519275
    4 years

    Till Further Directions DIN NOT PROVIDED NSE/INVG/37865 29-May-18


    Till Further Directions DIN NOT PROVIDED NSE/INVG/39658 14-Dec-18
    Till Further Directions DIN NOT PROVIDED
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    10 years
    Revoked on Aug 19, 2019
    Revoked on Aug 19, 2019
    Revoked on June 22, 2018
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    10 years
    10 years

    # A80000Confidential
    Revoked on 19072018
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    Till Further Directions U24231DL1996PLC082959 NSE/INVG/37839 25-May-18


    Till Further Directions 00273787
    Till Further Directions 02698562
    Till Further Directions DIN NOT PROVIDED
    Till Further Directions 02833999

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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    # A80000Confidential
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    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    10 years
    10 years
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018

    # A80000Confidential
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 08.05.2018
    revoked on 24.12.2018
    revoked on 24.12.2018
    revoked on 24.12.2018
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    Revoked on 17-01-2020
    Revoked on 13-01-2020
    Revoked on 17-01-2020
    Revoked on 13-01-2020
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    revoked on 18.09.2018
    revoked on 22.10.2018
    revoked on 22.10.2018
    revoked on 22.10.2018
    revoked on 18.09.2018
    revoked on 22.10.2018
    revoked on 22.10.2018
    10 years
    10 years

    # A80000Confidential
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    Revoked as on 16.06.2021.
    10 years

    Till further orders DIN NOT PROVIDED NSE/INVG/37700 4-May-18


    Till further orders DIN NOT PROVIDED
    Till further orders DIN NOT PROVIDED
    Till further orders DIN NOT PROVIDED

    Revoked as on 05.02.2021 NSE/INVG/37659 27-Apr-18


    Revoked on 26.9.2019 NSE/INVG/42243 26-Sep-19
    Revoked on 26.9.2019 NSE/INVG/47255 5-Feb-21
    Revoked as on 05.02.2021
    Revoked on 26.9.2019
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked on 26.9.2019
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked on 26.9.2019
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021
    Revoked as on 05.02.2021

    # A80000Confidential
    Till further directions NSE/INVG/37636 26-Apr-18
    Till further directions 2967060 NSE/INVG/45973 7-Oct-20
    3 years 2967095
    Till further directions 2967071
    Till further directions 3133897
    Till further directions 3384849
    Till further directions 6380051
    Till further directions 6590441
    Till further directions 6617538
    Till further directions 6639486
    Till further directions 6639474
    Till further directions 6639469
    Till further directions 6734539
    Till further directions 6736402
    Till further directions 6734541
    Till further directions 6734540
    Till further directions 6734538
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided

    Till further directions NSE/INVG/37634 26-Apr-18


    Till further directions DIN not provided
    Till further directions DIN not provided

    Till further directions NSE/INVG/37584 19-Apr-18


    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided

    Till further directions DIN not provided NSE/INVG/37563 18-Apr-18

    Till further directions 05310474 NSE/INVG/37560 18-Apr-18

    4 years 06914429 NSE/INVG/37558 18-Apr-18


    4 years 01637363
    Till further directions 02566013

    # A80000Confidential
    Till further directions NSE/INVG/37550 17-Apr-18
    Till further directions DIN not provided
    Till further directions 05114404
    Till further directions DIN not provided
    Till further directions 06581134
    Till further directions 0640614

    Revoked as on 28 may 2018


    Revoked on 09.10.2018
    Revoked on 09.10.2018
    Revoked on 09.10.2018
    10 years
    10 years
    10 years
    Revoked on 19.11.2018
    Revoked on 19.11.2018
    Revoked on 19.11.2018

    Till further directions NSE/INVG/37381 28-Mar-18


    Till further directions 03018170 NSE/INVG/40781 16-Apr-19
    Till further directions 03018093
    Till further directions 03515020
    Revoked 03625572
    Revoked 03626036
    Till further directions 03627230
    Till further directions 03630679
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided

    Till further directions NSE/INVG/37367 28-Mar-18


    Till further directions 03468327
    Till further directions 03468309
    Till further directions 03533189
    Till further directions 03576379

    # A80000Confidential
    Till further directions NSE/INVG/37248 20-Mar-18
    Till further directions NSE/INVG/39970 17-Jan-19
    Till further directions
    Till further directions
    Till further directions
    Revoked
    Till further directions
    Till further directions
    Till further directions

    Till further directions NSE/INVG/37226 19-Mar-18


    Till further directions DIN not provided NSE/INVG/45997 9-Oct-20
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Revoked as on 09.10.2020 DIN not provided

    Till further directions NSE/INVG/37225 19-Mar-18


    Till further directions 06379966
    Till further directions 06466196
    Till further directions 06466213
    Till further directions 06466231

    Till further directions NSE/INVG/37164 9-Mar-18


    Till further directions DIN not provided NSE/INVG/39737 21-Dec-18
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    Till further directions DIN not provided
    4 years
    4 years
    4 years
    4 years

    Revoked 20072018 8-Mar-18


    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    Revoked 07112019 NSE/INVG/37152 8-Mar-18


    Revoked 07112019 NSE/INVG/39418 16-Nov-18
    Revoked 07112019 NSE/INVG/42618 7-Nov-19
    Till further directions
    Revoked 07112019
    Revoked 07112019

    till further orders NSE/INVG/37046 23-Feb-18


    till further orders 2827181 NSE/INVG/39616 7-Dec-18
    till further orders 2827205
    till further orders 3126747
    till further orders 5129923
    till further orders 5129934
    till further orders 5129940
    till further orders 2940521
    Revoked 3619975
    Revoked 6737733
    4 Years 3124217
    4 Years DIN NOT PROVIDED
    4 Years DIN NOT PROVIDED
    4 Years DIN NOT PROVIDED
    4 Years

    4 years 7133085 NSE/INVG/37041 23-Feb-18

    till further orders NSE/INVG/37043 23-Feb-18

    # A80000Confidential
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    Revoked on 04.06.2018 NSE/CML/36961 12-Feb-18

    till further orders NSE/INVG/36974 15-Feb-18


    till further orders

    till further orders DIN NOT PROVIDED NSE/INVG/36975 15-Feb-18


    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED

    Revoked on 29.01.2020 NSE/INVG/36957 12-Feb-18


    till further orders NSE/INVG/38622 16-Aug-18
    Revoked on 29.01.2020 NSE/INVG/43367 29-Jan-20
    till further orders NSE/INVG/43887 16-Mar-20
    till further orders NSE/INVG/44920 6-Jul-20
    Revoked as on 16.03.2020
    till further orders

    till further orders DIN NOT PROVIDED NSE/INVG/36909 5-Feb-18


    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED
    till further orders DIN NOT PROVIDED

    Revoked 20072018 29-Jan-18


    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    # A80000Confidential
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018
    Revoked 20072018

    till further orders NSE/INVG/ 36745 12-Jan-18


    till further orders 06362003

    till further orders NSE/INVG/ 36732 11-Jan-18


    till further orders

    till further orders NSE/INVG/ 36733 11-Jan-18


    till further orders 00572038
    till further orders 00572059
    4 years 02263162

    till further orders Din not Provided NSE/INVG/ 36724 10-Jan-18


    till further orders Din not Provided
    till further orders Din not Provided

    5 years NSE/INVG/ 36551 20-Dec-17


    NSE/INVG/37042 23-Feb-18
    5 years
    5 years
    5 years

    till further orders NSE/INVG/36525 18-Dec-17


    till further orders
    till further orders

    till further orders NSE/INVG/36502 14-Dec-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    # A80000Confidential
    5 years NSE/INVG/36354 22-Nov-17
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years

    till further orders NSE/INVG/36326 16-Nov-17


    till further orders
    till further orders
    till further orders
    till further orders
    4 years
    4 years

    till further orders NSE/INVG/36314 15-Nov-17


    till further orders 00773899 NSE/INVG/37959 7-Jun-18
    till further orders 00939075
    till further orders 00774250
    till further orders 01517458
    4 years 01320525
    Revoked on June 7, 2018 01517458

    till further orders NSE/CML/36209 1-Nov-17


    till further orders NSE/CML/36270 10-Nov-17
    till further orders NSE/CML/36289 13-Nov-17
    till further orders NSE/CML/37568 4/19/2018
    till further orders NSE/CML/38112 22-Jun-18
    till further orders NSE/CML/38736 30-Aug-18
    till further orders NSE/CML/39467 22-Nov-18
    till further orders
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 31.01.2019
    revoked on 31.01.2019
    revoked on 31.01.2019

    # A80000Confidential
    revoked on 31.01.2019
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked on 10 jan 2018
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 09-Mar-18
    Revoked on 09-Mar-18
    Revoked on 09-Mar-18
    till further orders
    till further orders
    till further orders
    Revoked as on 20.03.2019
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked as on 08.02.2019
    till further orders

    # A80000Confidential
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 13 Dec 2017
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 17.03.2021
    Revoked on 17.03.2021
    Revoked on 17.03.2021
    Revoked on 17.03.2021
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    till further orders
    till further orders
    Revoked on 27.09.2019
    Revoked on 27.09.2019
    Revoked on 27.09.2019
    Revoked on 27.09.2019
    Revoked on 27.09.2019

    # A80000Confidential
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked
    Revoked
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 26.08.2019
    Revoked on 26.08.2019
    Revoked on 26.08.2019
    till further orders
    till further orders
    Revoked on 21.08.2018
    Revoked on 21.08.2018
    Revoked on 21.08.2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 25.07.2018
    Revoked on 25.07.2018
    Revoked on 25.07.2018
    till further orders
    till further orders
    till further orders
    till further orders
    revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 22.10.2018
    Revoked on 22.10.2018
    Revoked on May 30, 2018
    Revoked on May 30, 2018

    # A80000Confidential
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked on 31.07.2019
    Revoked on 31.07.2019
    Revoked on 31.07.2019
    revoked
    revoked
    revoked
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 31.07.2019
    Revoked on 31.07.2019
    Revoked on 31.07.2019
    Revoked on 31.07.2019
    Revoked on 10.07.2019
    Revoked on 10.07.2019
    Revoked on 10.07.2019
    Revoked on 24.07.2019
    Revoked on 24.07.2019
    Revoked on 24.07.2019
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked on 29-Nov-2018
    revoked on 20-June-2018
    revoked on 20-June-2018
    revoked on 20-June-2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    Revoked on 17 April 2018

    # A80000Confidential
    till further orders
    revoked as may 02 2018
    revoked as may 02 2018
    revoked as may 02 2018
    revoked as may 02 2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    revoked as 21-May-2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked on 28.01.2019
    revoked on 28.01.2019
    revoked on 28.01.2019
    revoked on 21.11.2018
    revoked on 21.11.2018
    revoked on 21.11.2018
    revoked on 21.11.2018
    till further orders
    Revoked on 29.08.2018
    till further orders
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked on 15.05.2018
    revoked on 15.05.2018
    revoked on 15.05.2018
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    till further orders
    till further orders
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    revoked on 12-June-2018
    revoked on 12-June-2018
    revoked on 12-June-2018
    till further orders
    till further orders
    Revoked on 25.02.2019
    Revoked on 25.02.2019
    Revoked on 25.02.2019
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked as on 23.05.18
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 13.05.2019
    revoked on 13.05.2019
    revoked on 13.05.2019
    till further orders

    # A80000Confidential
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    REVOKED
    REVOKED
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 24.12.2018
    Revoked
    Revoked on 25.07.2018
    Revoked on 25.07.2018
    Revoked on 25.07.2018
    Revoked on 25.07.2018
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked as on 28.03.2019
    Revoked as on 28.03.2019
    Revoked as on 28.03.2019
    Revoked as on 28.03.2019
    till further orders
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 26.07.2018
    revoked on 29.08.2018
    Revoked as on 16.08.2018
    Revoked as on 16.08.2018
    Revoked as on 16.08.2018
    till further orders
    revoked
    revoked
    revoked
    till further orders
    revoked as on 10.07.2020
    revoked as on 10.07.2020
    till further orders
    revoked as on 27.02.2019
    revoked as on 27.02.2019
    revoked as on 27.02.2019
    revoked as on 27.02.2019
    revoked as on may 02 ,2018
    revoked as on may 02 ,2018
    revoked as on may 02 ,2018
    Revoked on 11.12.2019
    Revoked on 11.12.2019
    Revoked on 11.12.2019
    Revoked on 07.09.18
    Revoked on 07.09.18
    Revoked on 07.09.18
    Revoked on August 31, 2018
    Revoked on 24.01.2019
    till further orders
    till further orders
    revoked
    till further orders
    revoked
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked as on 16-09-2021
    Revoked on 31.1.18
    Revoked as on 16-09-2021
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 13 Dec 2017
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    revoked on 29.08.2018
    Revoked on 18.10.2019
    Revoked on 18.10.2019

    # A80000Confidential
    revoked on 29.08.2018
    revoked on 29.08.2018
    revoked on 29.08.2018
    revoked as on 23.05.18
    revoked as on 23.05.18
    revoked as on 23.05.18
    till further orders
    Revoked on 31.07.2018
    Revoked on 31.07.2018
    Revoked on 31.07.2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked as on 07.05.18
    revoked as on 07.05.18
    revoked as on 07.05.18
    revoked as on 07.05.18
    revoked as on 07.05.18
    revoked as on 07.05.18
    Revoked on 02.08.2018
    Revoked on 02.08.2018
    Revoked on 02.08.2018
    revoked on 12.02.2019
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked as on 29.12.18
    Revoked
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    till further orders
    till further orders
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18

    # A80000Confidential
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked on 31.1.18
    Revoked on 31.1.18
    Revoked on 31.1.18
    Revoked on 31.1.18
    Revoked on 6th Aug 2019
    till further orders
    till further orders
    till further orders
    revoked
    revoked
    revoked
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    Revoked on 13 Dec 2017
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 05April, 2018
    Revoked on 05April, 2018
    Revoked on 05April, 2018
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    Revoked on 17 April 2018
    till further orders
    till further orders
    till further orders
    Revoked on 15.03.2019

    # A80000Confidential
    Revoked on 15.03.2019
    Revoked on 15.03.2019
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    Revoked on 05.03.2020
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on June 8, 2018
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    revoked
    revoked
    revoked
    revoked
    till further orders
    till further orders
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked
    revoked
    revoked
    till further orders
    till further orders
    till further orders
    Revoked as on 02.11.2018
    Revoked as on 02.11.2018
    Revoked as on 02.11.2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 15.03.2019
    Revoked on 15.03.2019
    till further orders
    till further orders
    till further orders
    till further orders
    revoked on 10 jan 2018
    revoked on 10 jan 2018
    revoked on 10 jan 2018
    revoked on 10 jan 2018
    revoked on 10 jan 2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 6th Aug 2019

    # A80000Confidential
    Revoked on 6th Aug 2019
    Revoked on 6th Aug 2019
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 23.04.2018
    Revoked on 23.04.2018
    Revoked on 23.04.2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    till further orders
    till further orders
    Revoked on 6th Aug 2019
    Revoked on 6th Aug 2019
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    revoked on 16-Mar-18
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    revoked on 27.02.2019
    revoked on 27.02.2019
    revoked on 27.02.2019
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on November 12, 2018
    till further orders
    till further orders
    till further orders
    till further orders

    # A80000Confidential
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked on 27 Apr 2018
    Revoked on 27 Apr 2018
    Revoked on 27 Apr 2018
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    10 Years
    10 Years
    Revoked on 22.10.2018 in case of HIND AGRO OILS LTD
    Revoked on 22.10.2018 in case of HIND AGRO OILS LTD
    Revoked on 22.10.2018 in case of HIND AGRO OILS LTD
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    10 Years
    10 Years
    10 Years
    Revoked as on 23.03.2018
    10 Years
    10 Years
    Revoked on 21.11.2018
    Revoked on 21.11.2018
    Revoked on 21.11.2018
    Revoked on 09.10.2018
    Revoked on 09.10.2018
    Revoked on 09.10.2018
    Revoked on 08.07.2019
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 27.10.2021
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked
    revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked as on 29.04.2020
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    revoked
    revoked
    revoked
    10 Years
    10 Years
    10 Years
    revoked
    revoked
    revoked
    revoked
    10 Years
    10 Years
    10 Years
    revoked on 15.05.2018
    revoked on 15.05.2018
    revoked on 15.05.2018
    revoked on 15.05.2018
    Revoked on 07.09.18
    Revoked on 26.08.2019
    Revoked on 26.08.2019
    Revoked on 26.08.2019
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked as on July 10, 2018
    10 Years
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked on May 30, 2018
    Revoked on July 19, 2019
    Revoked on July 19, 2019
    Revoked on July 19, 2019
    Revoked on May 09, 2018
    Revoked on May 09, 2018
    Revoked on May 09, 2018
    Revoked on May 09, 2018
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    10 Years
    10 Years
    10 Years
    Revoked on 19.07.2018
    Revoked on 19.07.2018
    Revoked on 19.07.2018
    Revoked on 19.07.2018
    Revoked on Jun 22, 2018
    Revoked on Jun 22, 2018
    Revoked as on July 13, 2018
    Revoked as on July 13, 2018
    Revoked as on July 13, 2018
    Revoked as on July 10, 2018
    revoked on 06.05.19
    Revoked on 25.2.2019
    Revoked on 25.2.2019
    Revoked on 25.02.2019
    Revoked on 25.02.2019
    Revoked on 07.09.18
    Revoked on August 31, 2018
    Revoked on August 31, 2018
    Revoked on August 31, 2018
    10 Years
    10 Years
    Revoked on November 12, 2018
    Revoked on November 12, 2018
    Revoked on November 12, 2018
    Revoked on November 12, 2018
    Revoked on November 12, 2018
    Revoked on 10.09.18
    revoked on 07.05.18
    revoked on 07.05.18
    revoked on 07.05.18

    # A80000Confidential
    Revoked on 24.05.18
    Revoked on 24.05.18
    Revoked on 24.05.18
    Revoked as on 30.09.2020
    Revoked as on 30.09.2020
    Revoked as on 30.09.2020
    Revoked on May 09, 2018
    10 Years
    Revoked on 24.07.2019
    Revoked on 24.07.2019
    Revoked on 24.07.2019
    revoked on 07.05.18
    10 Years
    Revoked as on 16.02.2021
    Revoked as on 16.02.2021
    Revoked as on 16.02.2021
    Revoked as on 16.02.2021
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    Revoked on 23.01.2019
    Revoked on 23.01.2019
    10 Years
    10 Years
    10 Years
    Revoked as on 30.09.2020
    10 Years
    Revoked on 20.09.2019
    Revoked on 20.09.2019
    Revoked on 20.09.2019
    Revoked on 26.07.2018
    Revoked on 26.07.2018
    10 Years
    revoked on 19.09.2018
    10 Years
    10 Years
    10 Years
    Revoked on 20-June-2018
    Revoked on 20-June-2018
    Revoked on June 1, 2018
    revoked as 21-May-2018
    10 Years

    # A80000Confidential
    10 Years
    10 Years
    Revoked on 03.08.2020
    Revoked on 03.08.2020
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 15.10.2019
    Revoked on 15.10.2019
    Revoked on 15.10.2019
    Revoked on 15.10.2019
    Revoked on 15.10.2019
    10 Years
    Revoked on 26.07.2018
    Revoked on 26.07.2018
    Revoked on 20-June-2018
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    revoked on 06.05.19
    revoked on 06.05.19
    Revoked on July 19, 2019
    Revoked on July 19, 2019
    Revoked on July 19, 2019
    revoked on 13.05.2019
    revoked on 13.05.2019
    revoked on 13.05.2019
    Revoked on 29-Nov-2018
    10 Years
    10 Years
    10 Years
    revoked as on 23.05.18
    revoked as on 23.05.18
    Revoked as on 16.02.21
    Revoked as on 16.02.21
    Revoked as on 16.02.21
    Revoked as on 16.02.21
    Revoked as on 16.02.21
    Revoked on 26.08.2019
    Revoked on 26.08.2019
    Revoked on 15-Jul-2021
    Revoked on 15-Jul-2021
    Revoked on 17-01-2020

    # A80000Confidential
    Revoked on 13-01-2020
    Revoked on 17-01-2020
    Revoked on 13-01-2020
    Revoked on 17-01-2020
    Revoked as on 03.12.2018
    Revoked as on 03.12.2018
    Revoked as on 03.12.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked on 17.10.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 03-Oct-2018
    Revoked on 15.03.2019
    Revoked on 15.03.2019
    10 Years
    10 Years
    10 Years
    Revoked
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked as on 13.02.2019
    Revoked on 21.06.2019
    Revoked on 21.06.2019
    Revoked on 21.06.2019
    Revoked on 21.06.2019
    Revoked on 21.06.2019
    10 Years

    # A80000Confidential
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 10.02.2020
    Revoked on 10.02.2020
    Revoked on 23.01.2019
    Revoked on 23.01.2019
    Revoked on 06th April, 2018
    Revoked on 06th April, 2018
    Revoked on 06th April, 2018
    Revoked on 06th April, 2018
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 10.07.2018
    10 Years
    Revoked as on 07.10.2019
    Revoked as on 03.12.2018
    Revoked as on 03.12.2018
    Revoked as on 03.12.2018
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 04.02.2021
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    Revoked as on 7 Aug 2018
    revoked on 07.05.2018
    revoked on 07.05.2018
    revoked on 07.05.2018
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    revoked on 15.05.2018
    revoked on 07.05.2018
    revoked on 15.05.2018
    revoked on 15.05.2018
    revoked on 07.05.2018
    10 Years 28-Mar-18
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 25.10.2019
    Revoked on 25.10.2019
    Revoked on 25.10.2019
    Revoked on 25.10.2019
    Revoked on 25.10.2019
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 17.06.2019
    Revoked on 17.06.2019
    Revoked on 17.06.2019
    revoked
    revoked
    revoked
    revoked on 15.05.2018 4/16/2018
    Revoked on 07.09.18
    Revoked on 07.09.18
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    10 Years
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    10 Years
    Revoked on July 19, 2019

    # A80000Confidential
    Revoked as on July 10, 2018
    10 Years
    Revoked on 19.07.2018
    10 Years
    Revoked on June 22, 2018
    Revoked on June 10, 2019
    Revoked on June 10, 2019
    Revoked on June 10, 2019
    Revoked on June 10, 2019
    Revoked as on July 10, 2018
    Revoked as on July 10, 2018
    revoked on 06.05.19
    revoked on 06.05.19
    revoked on 06.05.19
    Revoked on 25.2.2019
    Revoked as on 25.02.2019
    Revoked on 07.09.18
    Revoked on 07.09.18
    Revoked on 07.09.18
    Revoked on August 31, 2018
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on November 12, 2018
    Revoked on 10.09.18
    Revoked on 10.09.18
    Revoked on 10.09.18
    10 Years
    revoked on 15.05.2018
    revoked on 15.05.2018
    10 Years
    Revoked as on 26.10.18
    Revoked as on 26.10.18
    Revoked on 23.01.2019
    Revoked as on 30.09.2020
    Revoked as on 30.09.2020
    Revoked as on 30.09.2020
    Revoked on May 02 2018
    Revoked on May 02 2018
    10 Years
    10 Years
    10 Years
    revoked on 19.09.2018

    # A80000Confidential
    revoked on 19.09.2018
    revoked on 19.09.2018
    revoked on 19.09.2018
    revoked on 27.09.2018
    revoked on 27.09.2018
    Revoked on 20-June-2018
    Revoked on 02.08.2018
    Revoked on 02.08.2018
    Revoked on 02.08.2018
    Revoked on 03.08.2020
    Revoked as on 03.12.2018
    Revoked as on 03.12.2018
    10 Years
    10 Years
    Revoked on 27.08.2018
    Revoked on 27.08.2018
    Revoked on 27.08.2018
    Revoked on 27.08.2018
    Revoked on 27.08.2018
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked on 17.06.2019
    Revoked on 17.06.2019
    Revoked on 17.06.2019
    revoked on 06.05.19
    Revoked on 27 Apr 2018
    Revoked on 27 Apr 2018
    Revoked on 27 Apr 2018
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 19/12/2019
    Revoked on 19/12/2019
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    Revoked as on 16.06.2021
    Revoked as on 16.06.2021
    Revoked as on 16.06.2021
    Revoked as on 16.06.2021
    10 Years
    Revoked as on 28.05.2019
    Revoked as on 28.05.2019
    Revoked as on 28.05.2019
    Revoked as on 28.05.2019
    Revoked
    Revoked
    Revoked
    Revoked
    revoked on 24.12.2018
    revoked on 24.12.2018
    10 Years
    revoked on 24072018
    revoked on 19072018
    revoked on 19072018
    Revoked as on 18.07.2018
    Revoked
    Revoked as on 18.07.2018
    Revoked as on 17.03.2020
    Revoked as on 17.03.2020
    Revoked as on 17.03.2020
    Revoked as on 17.03.2020
    revoked on 18.09.2018
    revoked on 10.10.2018
    revoked on 10.10.2018
    revoked on 10.10.2018
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked as on 20.03.2019
    Revoked as on 20.03.2019
    Revoked as on 20.03.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    revoked 19072018
    revoked 19072018
    revoked 19072018
    revoked on 26.11.2018

    # A80000Confidential
    revoked on 26.11.2018
    revoked on 26.11.2018
    10 Years
    Revoked
    Revoked
    Revoked
    Revoked
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked as on 20.03.2019
    Revoked as on 20.03.2019
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked as on 07.04.2020
    Revoked as on 21.11.2019
    Revoked as on 07.04.2020
    10 Years
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 18.07.2018
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    Revoked as on 24.05.18
    revoked on 14-Jun-18
    revoked on 14-Jun-18
    Revoked
    Revoked
    Revoked
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    Revoked on 04-Feb-2019
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 29.01.2019
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked on 25.2.2019
    Revoked on 25.02.2019
    Revoked on 25.2.2019
    Revoked on 25.2.2019
    Revoked on 25.02.2019
    Revoked on 25.02.2019
    Revoked
    Revoked
    Revoked
    Revoked
    revoked on 19072018
    revoked on 19072018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 18.09.2018
    revoked on 19072018

    # A80000Confidential
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 19072018
    revoked on 17.03.2021
    revoked on 17.03.2021
    revoked on 17.03.2021
    revoked on 17.03.2021
    revoked on 17.03.2021
    revoked on 17.03.2021
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    Revoked on 16.04.2019
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked
    10 Years
    Revoked
    10 Years
    10 Years
    10 Years

    # A80000Confidential
    10 Years
    10 Years
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    Revoked on 26.11.2018
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    Revoked
    10 Years
    10 Years
    Revoked as on 07.05.2020
    10 Years
    10 Years
    10 Years

    till further orders NSE/INVG/36245 6-Nov-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/36211 1-Nov-17


    Revoked NSE/INVG/39285 30-Oct-18
    till further orders NSE/INVG/41302 13-Jun-19
    till further orders NSE/INVG/41577 11-Jul-19
    till further orders
    Revoked
    Revoked
    till further orders
    till further orders
    till further orders

    Revoked NSE/INVG/36208 31-Oct-17


    Revoked NSE/INVG/43943 20-Mar-20
    Revoked NSE/INVG/47006 13-Jan-21
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    1 Year

    Revoked on 27.10.2019 NSE/INVG/36190 27-Oct-17


    Revoked on 27.10.2019 NSE/INVG/40977 10-May-19
    5 Years
    7 Years

    Till further orders U65929AS1995PLC004588 NSE/INVG/36138 18-Oct-17


    Till further orders 06964274 NSE/INVG/39733 21-Dec-18
    4 years
    revoked
    4 years
    Till further orders 01347671
    Till further orders 01808487
    Till further orders 01808524
    Till further orders 06947690
    Till further orders 06947715
    Till further orders 06947748
    Till further orders 02491179
    4 years
    4 years

    until further orders NSE/INVG/36127 17-Oct-17


    Revoked on 14th Nov 2019 NSE/INVG/42655 14-Nov-19
    Revoked on 14th Nov 2019
    until further orders
    until further orders
    until further orders

    until further orders NSE/INVG/36074 10-Oct-17


    until further orders NSE/INVG/37327 27-Mar-18
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders DIN NOT PROVIDED
    until further orders DIN NOT PROVIDED
    until further orders DIN NOT PROVIDED

    until further orders 02783229 NSE/INVG/36046 6-Oct-17


    until further orders U65993GJ2009PLC058732 NSE/INVG/41103 23-May-19

    # A80000Confidential
    until further orders 02899275
    until further orders 02783307

    until further orders NSE/INVG/35969 29-Sep-17


    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders

    until further orders NSE/INVG/35933 27-Sep-17


    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders

    until further orders NSE/INVG/35892 22-Sep-17


    until further orders
    until further orders
    until further orders

    revoked NSE/INVG/35891 22-Sep-17


    revoked NSE/INVG/37764 15-May-18
    revoked NSE/INVG/40091 30-Jan-19
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked on 31.01.2019 DIN NOT PROVIDED
    revoked
    revoked
    revoked

    # A80000Confidential
    until further orders NSE/INVG/35880 21-Sep-17
    until further orders NSE/INVG/41224 4-Jun-19
    until further orders NSE/INVG/41268 10-Jun-19
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    Revoked on 20.09.2019
    until further orders
    until further orders

    until further orders NSE/INVG/35881 21-Sep-17

    until further orders NSE/INVG/35833 18-Sep-17


    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders
    until further orders

    until further orders NSE/INVG/35836 18-Sep-17


    until further orders 01784673 NSE/INVG/38454 30-Jul-18
    until further orders 01784694
    until further orders 01784708
    4 Years DIN not provided
    4 Years DIN not provided

    # A80000Confidential
    4 Years DIN not provided
    4 Years DIN not provided
    4 Years
    4 Years

    Revoked on 04.06.2018 NSE/CML/35710 4-Sep-17


    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked on 04.06.2018
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    until further orders NSE/INVG/35762 8-Sep-17
    until further orders 3120359 NSE/INVG/40782 16-Apr-19
    until further orders 3211869
    until further orders
    until further orders 3120398
    Revoked 3588132
    until further orders
    Revoked 3588110
    until further orders
    until further orders
    until further orders
    until further orders

    10 years NSE/INVG/35757 6-Sep-17


    10 years NSE/INVG/42897 12-Dec-19
    10 years
    10 years
    10 years
    10 years
    5 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years

    Revoked as on 14.10.2020 NSE/INVG/35752 6-Sep-17


    Revoked on 15.10.2019
    Revoked NSE/INVG/37562 18-Apr-18

    10 years NSE/INVG/35741 5-Sep-17


    10 years
    10 years

    10 years NSE/INVG/35738 5-Sep-17


    10 years
    10 years

    # A80000Confidential
    Revoked on 05.09.18

    10 years NSE/INVG/35739 5-Sep-17

    10 years NSE/INVG/35737 5-Sep-17


    Revoked on 05.09.18
    Revoked on 05.09.18

    10 years NSE/INVG/35732 5-Sep-17

    till further orders NSE/INVG/35722 4-Sep-17


    till further orders 07320638 NSE/INVG/37287 23-Mar-18
    till further orders 07271002

    till further orders NSE/INVG/35718 4-Sep-17


    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35684 30-Aug-17


    Revoked as on 12.02.2017 NSE/INVG/47335 12-Feb-21

    till further orders NSE/INVG/35666 28-Aug-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35640 22-Aug-17

    5 years NSE/INVG/35639 22-Aug-17


    5 years NSE/INVG/39308 31-Oct-18
    5 years NSE/INVG/49212 6-Aug-21
    revoked on 06.08.2021
    2 years
    5 years
    revoked on 06.08.2021
    2 years

    # A80000Confidential
    2 years

    till further orders NSE/INVG/35595 14-Aug-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35558 8-Aug-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35556 8-Aug-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35497 31-Jul-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35496 31-Jul-17


    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35475 27-Jul-17


    till further orders
    till further orders
    till further orders

    # A80000Confidential
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    Revoked on 16-Jul-2021 NSE/INVG/35389 7/18/2017


    4 Years
    4 Years

    5 Years NSE/INVG/35395 19-Jul-17


    5 Years
    10 Years

    till further orders NSE/INVG/35329 7-Jul-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35284 4-Jul-17


    till further orders NSE/INVG/36483 12-Dec-17
    till further orders
    till further orders

    till further orders NSE/INVG/35234 29-Jun-17


    till further orders 2875515 NSE/INVG/38388 20-Jul-18
    till further orders 3105059
    till further orders 3107562
    till further orders 3105060
    till further orders 3245529
    till further orders 6408222
    till further orders 3245355
    till further orders 3105058
    till further orders DIN not provided

    till further orders NSE/INVG/35200 23-Jun-17


    4 years 6630315 NSE/INVG/38359 18-Jul-18
    till further orders 6514807
    till further orders 6514806
    till further orders 3559039
    till further orders 3559038
    till further orders 5162288
    till further orders 3559034

    # A80000Confidential
    till further orders 3528858
    till further orders 3528860
    till further orders 3302622
    till further orders 6514794
    till further orders 6514800
    till further orders 6514796
    till further orders 6514795
    4 years 6630313
    4 years 6630314
    4 years DIN not provided

    Revoked as on 22.08.2019 NSE/INVG/35182 22-Jun-17

    till further orders NSE/INVG/35156 20-Jun-17


    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/35136 16-Jun-17


    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    till further orders U45201OR2011PLC013686 NSE/INVG/35093 12-Jun-17


    till further orders 01261335 NSE/INVG/37701 4-May-18
    till further orders 03234683
    till further orders 03642982

    till further orders U01403WB2011PLC164637 NSE/INVG/35072 8-Jun-17


    till further orders 03558368 NSE/INVG/37905 1-Jun-18
    till further orders 03335965
    till further orders 05288122
    till further orders 03558386

    NSE/INVG/35064 8-Jun-17
    till further orders
    till further orders
    till further orders
    till further orders

    # A80000Confidential
    till further orders

    till further orders NSE/INVG/34857 12-May-17


    till further orders NSE/INVG/41009 15-May-19
    till further orders
    till further orders
    4 years
    4 years
    4 years
    4 years
    4 years
    4 years

    till further orders NSE/INVG/34810 5-May-17

    5 Years NSE/INVG/ 34720 24-Apr-17


    5 Years NSE/INVG/ 36469 11-Dec-17
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    Revoked on 24.04.2020
    3 Years
    3 Years
    3 Years

    # A80000Confidential
    till further orders NSE/INVG/ 34583 6-Apr-17
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders

    15 Years NSE/INVG/ 34467 24-Mar-17

    till further orders NSE/INVG/34365 10-Mar-17


    till further orders 00843963 NSE/INVG/37605 24-Apr-17
    till further orders 02031548
    till further orders 03576083 NSE/INVG/39258 26-Oct-18

    till further orders NSE/INVG/34260 23-Feb-17

    till further orders NSE/INVG/34205 16-Feb-17


    till further orders

    till further orders NSE/INVG/34206 16-Feb-17


    Revoked as on 16.03.2020 NSE/INVG/43888 16-Mar-20
    Revoked as on 16.03.2020
    till further orders
    till further orders
    till further orders
    till further orders
    till further orders
    Revoked as on 16.03.2020
    till further orders
    till further orders
    till further orders

    Revoked on 01.06.2021 NSE/INVG/34067 25-Jan-17


    Revoked as on 01.06.2019 NSE/INVG/37904 1-Jun-18
    Revoked as on 01.06.2019
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked on 25.02.2020 NSE/INVG/33990 11-Jan-17
    Revoked on 25.02.2020 05189364 NSE/INVG/38441 27-Jul-18
    Revoked as on 21.07.2020 03061691 NSE/INVG/41448 28-Jun-19
    Revoked on 25.02.2020 06399077 NSE/INVG/43661 25-Feb-20
    Revoked as on 21.07.2020 03550694 NSE/INVG/45084 21-Jul-20
    Revoked as on 21.07.2020 08000661

    till further direction NSE/INVG/33892 27-Dec-16


    till further direction NSE/INVG/36313 15-Nov-17
    till further direction
    till further direction
    till further direction

    till further direction NSE/INVG/33873 23-Dec-16


    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction

    till further direction NSE/INVG/33742 2-Dec-16


    till further direction 01642274 NSE/INVG/37265 22-Mar-18
    till further direction 02732014 NSE/INVG/37755 14-May-18
    till further direction 03145637
    till further direction 03171087
    till further direction 05290711
    Revoked
    Revoked
    Revoked
    4 years
    4 years

    till further direction NSE/INVG/33552 2-Nov-16

    till further direction NSE/INVG/33553 2-Nov-16


    till further direction
    till further direction
    till further direction
    till further direction

    # A80000Confidential
    till further direction NSE/INVG/33551 2-Nov-16
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction

    till further direction NSE/INVG/33550 2-Nov-16


    till further direction
    till further direction
    till further direction
    till further direction

    Revoked NSE/INVG/33530 October 28, 2016


    Revoked
    Revoked
    Revoked
    Revoked

    For a period of 5 years NSE/INVG/33515 October 27, 2016

    till further direction NSE/INVG/33486 October 24, 2016

    till further direction NSE/INVG/33485 October 24, 2016

    till further direction NSE/INVG/33484 October 24, 2016

    5 Years NSE/INVG/33553 21-Oct-16


    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years

    # A80000Confidential
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years

    till further direction NSE/INVG/33323 30-Sep-16


    till further direction NSE/INVG/37949 6-Jun-18
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction

    NSE/INVG/33089 29-Aug-16

    # A80000Confidential
    NSE/INVG/33090 29-Aug-16

    NSE/INVG/33063 25-Aug-16

    revoked as on 13.08.2021 NSE/INVG/32999 16-Aug-16


    revoked as on 13.08.2021 NSE/INVG/38490 1-Aug-18
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    Revoked on 09.08.2018
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    For a period of 5 years
    revoked as on 13.08.2021
    For a period of 5 years
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    revoked as on 13.08.2021
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked as on 01.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked as on 01.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018
    Revoked on 09.08.2018

    till further direction NSE/INVG/ 32905 1-Aug-16

    # A80000Confidential
    till further direction
    Revoked NSE/INVG/ 37776 16-May-18
    till further direction
    till further direction
    till further direction Deceased. Proceedings stands abated
    till further direction
    till further direction
    till further direction
    till further direction

    Revoked NSE/INVG/32900 29-Jul-16


    Revoked
    Revoked
    Revoked

    till further direction NSE/INVG/ 32774 8-Jul-16


    till further direction NSE/INVG/ 36241 3-Nov-17
    till further direction
    till further direction
    till further direction
    till further direction
    Revoked
    4 Years
    4 Years
    4 Years
    4 Years

    till further direction NSE/INVG/32775 8-Jul-16


    Revoked as on 08-11-2021 NSE/INVG/36262 8-Nov-17
    till further direction
    till further direction
    Revoked
    Revoked
    Revoked
    Revoked
    4 Years
    4 Years
    4 Years

    till further direction NSE/INVG/32776 8-Jul-16


    Revoked as on 11.10.2021 NSE/INVG/36087 11-Oct-17
    Revoked as on 11.10.2021 NSE/INVG/36516 15-Dec-17
    Revoked as on 11.10.2021
    till further direction
    till further direction

    # A80000Confidential
    till further direction
    till further direction
    till further direction
    till further direction
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021
    Revoked as on 11.10.2021

    till further direction NSE/INVG/32777 8-Jul-16


    till further direction NSE/INVG/32791 11-Jul-16
    Revoked NSE/INVG/36224 2-Nov-17
    Revoked NSE/INVG/36224 2-Nov-17
    till further direction
    till further direction
    till further direction
    till further direction
    4 Years NSE/INVG/36224 2-Nov-17
    4 Years
    4 Years
    4 Years
    4 Years

    till further direction NSE/INVG/ 32778 8-Jul-16


    till further direction NSE/INVG/ 36526 18-Dec-17
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    Revoked
    Revoked
    till further direction
    4 years
    4 years

    till further direction NSE/INVG/ 32780 8-Jul-16


    till further direction
    till further direction
    till further direction

    # A80000Confidential
    till further direction NSE/INVG/ 32781 8-Jul-16
    till further direction NSE/INVG/35796 13-Sep-17
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    Revoked on 13-09-2021
    Revoked on 13-09-2021
    Revoked on 13-09-2021
    Revoked on 13-09-2021
    4 Years
    4 Years

    till further direction NSE/INVG/ 32782 8-Jul-16


    till further direction NSE/INVG/ 36759 16-Jan-18
    till further direction

    till further orders NSE/INVG/32711 1-Jul-16

    till further orders NSE/INVG/32710 1-Jul-16


    till further orders
    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/32709 1-Jul-16


    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/32707 1-Jul-16

    till further orders NSE/INVG/32705 1-Jul-16

    Revoked NSE/INVG/32622 21-Jun-16


    Revoked NSE/INVG/33306 29-Sep-16
    Revoked NSE/INVG/35694 31-Aug-17
    Revoked NSE/INVG/37883 30-May-18

    till further orders NSE/INVG/32541 9-Jun-16

    # A80000Confidential
    NSE/INVG/36240 3-Nov-17

    NSE/INVG/37564 18-Apr-18

    till further directions NSE/INVG/32532 7-Jun-16


    Revoked on 16.8.2019
    till further directions
    Revoked on 16.8.2019

    till further orders NSE/INVG/32491 June 01, 2016


    till further orders
    till further orders
    till further orders

    till further orders NSE/INVG/32708 30-Jun-16

    till further orders NSE/INVG/32721 1-Jul-16

    5 years NSE/INVG/32492 June 01, 2016


    5 years NSE/INVG/33067 August 24 2016
    5 years NSE/INVG/33527 October 28, 2016
    till further orders NSE/INVG/33476 October 21, 2016
    5 years NSE/INVG/33396 October 13, 2016
    Revoked NSE/INVG/33544 1-Nov-16
    Revoked on 25 Apr 2017 NSE/INVG/34216 17-Feb-17
    Revoked on 25 Apr 2017 NSE/INVG/ 34961 26-May-17
    Revoked on 25 Apr 2017 NSE/INVG/37622 25-Apr-18
    5 years NSE/INVG/37857 28-May-18
    Revoked on 25 Apr 2017 NSE/INVG/45174 30-Jul-20
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 30-Jul-20
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 30-Jul-20

    # A80000Confidential
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 25 Apr 2017
    Revoked on 30-Jul-20
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    Revoked on 25 Apr 2017
    5 years
    5 years
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 25 Apr 2017
    5 years
    5 years
    Revoked on 30-Jul-20

    # A80000Confidential
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20
    Revoked on 30-Jul-20

    till further orders NSE/INVG/32482 31-May-16

    till further orders NSE/INVG/32481 31-May-16

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32418 19-May-16
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32417 19-May-16
    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32536 8-Jun-16
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32392 17-May-16
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    For a period of 4 years NSE/INVG/32359 10-May-16


    For a period of 4 years

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32350 9-May-16
    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/43478 7-Feb-20
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    Revoked on 07.02.2020

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32337 9-May-16

    # A80000Confidential
    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32537 8-Jun-16
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/32342 6-May-16
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    For a period of 4 years NSE/INVG/32311 3-May-16


    For a period of 4 years
    For a period of 4 years
    For a period of 4 years
    For a period of 4 years
    For a period of 4 years
    For a period of 4 years

    Revoked as on 29-Apr-2021 NSE/INVG/32282 29-Apr-16


    Revoked as on 29-Apr-2021

    Revoked on 12 April 2019 NSE/INVG/32215 13-Apr-16


    Revoked as on 13.04.2021
    Revoked as on 13.04.2021
    Revoked as on 13.04.2021
    Revoked
    Revoked

    Revoked on 11 April 2019 NSE/INVG/32200 11-Apr-16


    Revoked on 11 April 2019
    Revoked on 11 April 2019
    Revoked on 11 April 2019
    Revoked on 11 April 2019
    Revoked on 11 April 2019

    till further order NSE/INVG/32168 5-Apr-16


    till further order
    till further order
    till further order

    till further order NSE/INVG/32102 30-Mar-16


    till further order
    till further order

    # A80000Confidential
    till further order
    till further order
    till further order
    till further order

    Revoked NSE/INVG/32083 29-Mar-16


    Revoked NSE/INVG/32591 16-Jun-16
    Revoked NSE/INVG/32979 11-Aug-16
    Revoked NSE/INVG/33324 30-Sep-16
    Revoked NSE/INVG/33517 October 27, 2016
    Revoked NSE/INVG/33479 October 21, 2016
    Revoked NSE/INVG/35883 22-Sep-17
    Revoked NSE/INVG/39594 5-Dec-18
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 27.03.2020
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 27.03.2020
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    10 Years NSE/INVG/32048 22-Mar-16


    10 Years
    revoked
    10 Years
    10 Years
    7 Years
    5 Years
    Revoked on 22.03.2021
    5 Years NSE/INVG/36249 6-Nov-17
    Revoked on 22.03.2021 NSE/INVG/44954 8-Jul-20
    7 Years
    revoked
    10 Years
    7 Years
    Revoked on 22.03.2021
    7 Years
    7 Years
    7 Years
    revoked NSE/INVG/46406 20-Nov-20

    # A80000Confidential
    7 Years
    7 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years

    till further direction NSE/INVG/32026 18-Mar-16

    till further direction NSE/INVG/32025 18-Mar-16

    till further direction NSE/INVG/32023 18-Mar-16

    till further direction NSE/INVG/32022 18-Mar-16

    till further direction NSE/INVG/32021 18-Mar-16

    till further direction NSE/INVG/32019 18-Mar-16


    till further direction
    till further direction
    till further direction

    till further direction NSE/INVG/32017 18-Mar-16


    till further direction NSE/INVG/35676 29-Aug-17
    till further direction
    till further direction
    till further direction

    till further direction NSE/INVG/32016 18-Mar-16


    till further direction NSE/INVG/36070 10-Oct-17
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    4 years
    4 years
    4 years

    # A80000Confidential
    4 years
    4 years
    4 years
    4 years
    4 years
    4 years

    till further direction NSE/INVG/31973 14-Mar-16


    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction

    3 Years NSE/INVG/31900 4-Mar-16


    Revoked on 03.03.2019

    4 Years NSE/INVG/31903 4-Mar-16


    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    till further direction NSE/INVG/31902 4-Mar-16


    till further direction NSE/INVG/36044 6-Oct-17
    till further direction
    till further direction
    till further direction
    till further direction
    till further direction
    Revoked
    4 years
    4 years
    4 years

    # A80000Confidential
    till further directions NSE/INVG/31865 2-Mar-16
    till further directions NSE/INVG/36119 16-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/31866 2-Mar-16


    till further directions NSE/INVG/35692 31-Aug-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    Revoked NSE/INVG/31869 2-Mar-16


    Revoked NSE/INVG/32441 24-May-16
    Revoked NSE/INVG/33874 23-Dec-16
    Revoked NSE/INVG/34345 8-Mar-17
    Revoked NSE/INVG/39403 15-Nov-18
    Revoked
    Revoked
    till further directions
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    till further directions
    till further directions
    Revoked
    till further directions
    till further directions

    Till further order NSE/INVG/31838 29-Feb-16


    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order

    # A80000Confidential
    Till further order NSE/INVG/31820 24-Feb-16
    Till further order
    Till further order
    Till further order

    Till further order NSE/INVG/31793 22-Feb-16


    Till further order NSE/INVG/39283
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Till further order
    Revoked
    4 years
    4 years

    4 years from the date of completion of refunds to investors NSE/INVG/31771 18-Feb-16


    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors

    Till further order NSE/INVG/31772 18-Feb-16


    Till further order 2720692 NSE/INVG/37106 1-Mar-18
    Till further order 5179661
    4 years 6978609
    Till further order 5179654
    4 years
    4 years
    4 years
    4 years

    Debarrement Revoked NSE/INVG/31762 17-Feb-16


    Debarrement Revoked NSE/INVG/31764 18-Feb-16
    Debarrement Revoked NSE/INVG/31806 23-Feb-16

    # A80000Confidential
    Debarrement Revoked NSE/INVG/31826 25-Feb-16
    Debarrement Revoked NSE/INVG/31926 8-Mar-16
    Debarrement Revoked NSE/INVG/31931 9-Mar-16
    Debarrement Revoked NSE/INVG/32013 18-Mar-16
    Debarrement Revoked NSE/INVG/32045 22-Mar-16
    Debarrement Revoked NSE/INVG/33581 4-Nov-16
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked
    Debarrement Revoked NSE/INVG/32187 6-Apr-16
    Debarrement Revoked
    Debarrement Revoked

    4 years from the date of completion of refunds to investors NSE/INVG/31761 17-Feb-16


    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    Debarrement Revoked

    4 years from the date of completion of refunds to investors NSE/INVG/31760 17-Feb-16


    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors

    Till further directions NSE/INVG/31757 17-Feb-16


    Till further directions NSE/INVG/35651 23-Aug-17
    Till further directions
    Till further directions
    Till further directions
    Revoked as on 23.08.2021
    Revoked as on 23.08.2021
    Revoked as on 23.08.2021
    Revoked as on 23.08.2021
    Revoked as on 23.08.2021
    Till further directions

    # A80000Confidential
    Till further directions NSE/INVG/31744
    4 years NSE/INVG/36297 13-Nov-17
    Revoked
    Revoked
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Revoked on 13/11/2019
    Revoked on 13/11/2019
    Revoked on 01/10/2019
    4 years
    4 years

    4 years from the date of completion of refunds to investors NSE/INVG/31725 11-Feb-16


    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors

    Till further directions NSE/INVG/31719 10-Feb-16


    Till further directions 01629407 NSE/INVG/41444 28-Jun-19
    4 years 01664553
    4 years 01731816
    4 years 02518373
    4 years 02350363
    Till further directions 02706032
    Till further directions 02707338
    Till further directions 02824654
    4 years 06400147

    Revoked on September 17, 2018 NSE/INVG/31711 9-Feb-16


    Revoked on September 17, 2018 NSE/INVG/38901 17-Sep-18
    Revoked on September 17, 2018

    4 years from the date of completion of refunds to investors NSE/INVG/31692 4-Feb-16


    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors
    4 years from the date of completion of refunds to investors

    4 years from the date of completion of refunds to investors NSE/INVG/31693 4-Feb-16


    4 years from the date of completion of refunds to investors

    # A80000Confidential
    4 years from the date of completion of refunds to investors

    Till further directions NSE/INVG/31668 2-Feb-16


    Till further directions
    Till further directions
    Till further directions

    revoked on 25.01.2019 NSE/INVG/31639 27-Jan-16


    revoked on 25.01.2019 NSE/INVG/31681 3-Feb-16
    Three years
    Three years
    Three years
    Three years
    Three years
    Three years
    Three years
    revoked on 25.01.2019
    One year
    One year
    One year
    One year
    One year
    One year
    One year
    One year
    Revoked on 25 Jan 2017
    Revoked on 25 Jan 2017
    One year
    One year
    One year
    Revoked on 25 Jan 2017
    Revoked on 25 Jan 2017
    Revoked on 25 Jan 2021

    3 Years NSE/INVG/31577 15-Jan-16


    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years

    3 Years NSE/INVG/31578 15-Jan-16


    3 Years

    # A80000Confidential
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years
    3 Years

    Till further directions NSE/INVG/31568 14-Jan-16


    Till further directions
    Till further directions
    Till further directions
    Revoked as on 09.11.2021
    Till further directions
    Revoked NSE/INVG/ 41877 14-Aug-19
    Till further directions
    Till further directions
    Revoked NSE/INVG/36268 9-Nov-17
    Revoked
    Revoked as on 09.11.2021

    Revoked NSE/INVG/31564 14-Jan-16


    Revoked NSE/INVG/36969 14-Feb-18
    Revoked
    Revoked

    Till further directions NSE/INVG/31555 12-Jan-16


    Till further directions NSE/INVG/39716 20-Dec-18

    Till further directions NSE/INVG/31552 12-Jan-16


    Till further directions NSE/INVG/31561 13-Jan-16
    Till further directions NSE/INVG/36168 24-Oct-17
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    4 Years NSE/INVG/31541 11-Jan-16


    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    # A80000Confidential
    Till further directions NSE/INVG/31532 8-Jan-16
    Till further directions NSE/INVG/36011 4-Oct-17
    Till further directions
    Till further directions
    Till further directions
    4 Years
    4 Years
    4 Years
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31533 8-Jan-16


    Till further directions
    Till further directions
    Till further directions
    Till further directions

    4 Years NSE/INVG/31534 8-Jan-16


    4 Years
    4 Years
    4 Years
    4 Years

    5 years from the date of completion of refunds to investors NSE/INVG/31535 8-Jan-16


    5 years from the date of completion of refunds to investors

    Revoked NSE/INVG/31519 5-Jan-16


    Revoked
    Revoked
    3 years
    2 years
    2 years
    Revoked
    Revoked
    Revoked
    Revoked
    1 year
    1 year
    1 year
    1 year

    Revoked NSE/INVG/31502 4-Jan-16


    Revoked NSE/INVG/35554 8-Aug-17
    Revoked
    Revoked

    # A80000Confidential
    Revoked

    Till further directions 01203466 NSE/INVG/31478 31-Dec-15


    Till further directions 01886977 NSE/INVG/36802 22-Jan-18
    4 years 06669435
    Till further directions 02575284
    Till further directions 02578512
    revoked 01544695
    Till further directions 03577815
    4 years 06602943
    4 years 03601138
    Till further directions 00447119
    revoked Din not provided
    4 years Din not provided
    4 years Din not provided
    Till further directions Din not provided

    Revoked as on 31.12.2020 NSE/INVG/31481 31-Dec-15

    10 years NSE/INVG/31483 31-Dec-15


    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years NSE/INVG/35742 5-Sep-17

    Till further directions U85110AS2004PLC007336 NSE/INVG/31359 15-Dec-15


    Till further directions 1675030 NSE/INVG/36978 15-Feb-18
    Till further directions 1760406
    4 years 2287710

    # A80000Confidential
    Till further directions 1674995
    4 years DIN NOT PROVIDED
    4 years DIN NOT PROVIDED
    revoked
    4 years DIN NOT PROVIDED

    Till further directions NSE/INVG/31362 15-Dec-15


    Till further directions
    Till further directions

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/31332 11-Dec-15

    Till further directions NSE/INVG/31291 4-Dec-15


    Till further directions NSE/INVG/35958 28-Sep-17
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31287 4-Dec-15


    4 years 06560350 NSE/INVG/37266 22-Mar-18
    4 years 06983811 NSE/INVG/40721 10-Apr-19
    4 years 06983825
    4 years 02460975
    Till further directions 03354113
    4 years 03355796
    4 years 02729318
    4 years 06643551
    4 years 05358817
    4 years 05358821

    till the expiry of 4 years from the date of completion of refunds NSE/INVG/31286 4-Dec-15
    till the expiry of 4 years from the date of completion of refunds NSE/INVG/35658 24-Aug-17
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds

    Till further directions NSE/INVG/31292 4-Dec-15


    Revoked NSE/INVG/36040 6-Oct-17
    Revoked
    Revoked

    Till further directions NSE/INVG/31265 2-Dec-15


    Till further directions NSE/INVG/35433 21-Jul-17
    Till further directions NSE/INVG/36514 15-Dec-17
    Till further directions

    # A80000Confidential
    Till further directions NSE/INVG/31256 1-Dec-15
    Till further directions NSE/INVG/36261 8-Nov-17
    Till further directions
    Till further directions
    4 years

    Till further directions NSE/INVG/31257 1-Dec-15


    Till further directions NSE/INVG/35490 31-Jul-17
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31258 1-Dec-15


    Till further directions NSE/INVG/36010 4-Oct-17
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31250 30-Nov-15


    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    Till further directions NSE/INVG/30397 31-Jul-15


    Till further directions NSE/INVG/31207 23-Nov-15
    Till further directions NSE/INVG/35583 10-Aug-17
    Till further directions NSE/INVG/42795 29-Nov-19
    Till further directions
    Debarrment revoked
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31199 23-Nov-15

    4 Years NSE/INVG/31204 23-Nov-15


    4 Years NSE/INVG/31210 23-Nov-15
    4 Years
    4 Years
    4 Years

    4 (four) years from the date of completion of refunds to investors NSE/INVG/31185 20-Nov-15
    4 (four) years from the date of completion of refunds to investors NSE/INVG/37142 7-Mar-18
    4 (four) years from the date 01383164

    # A80000Confidential
    4 (four) years from the date 02700971
    4 (four) years from the date 02705837
    4 (four) years from the date 02700926
    4 (four) years from the date 03549592
    Revoked
    4 Years
    Revoked
    4 (four) years from the date of completion of refunds to investors
    4 Years
    4 (four) years from the date of completion of refunds to investors
    4 Years
    4 Years
    4 Years
    4 Years

    Till further directions NSE/INVG/31186 20-Nov-15


    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31173 20-Nov-15

    Till further directions NSE/INVG/31174 20-Nov-15

    Till further directions NSE/INVG/31172 20-Nov-15


    Till further directions NSE/INVG/31465 30-Dec-15
    Till further directions NSE/INVG/33475 October 21, 2016
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    Till further directions NSE/INVG/31119 10-Nov-15


    Till further directions NSE/INVG/35799 13-Sep-17
    Till further directions NSE/INVG/36517 15-Dec-17
    Till further directions
    Till further directions
    4 Years
    4 Years

    # A80000Confidential
    Till further directions DIN NOT PROVIDED NSE/INVG/31109 9-Nov-15
    Till further directions DIN NOT PROVIDED NSE/INVG/37686 3-May-18
    Till further directions DIN NOT PROVIDED
    Till further directions DIN NOT PROVIDED

    10 Years NSE/INVG/31111 9-Nov-15


    10 Years NSE/INVG/35745 5-Sep-17
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years

    4 Year NSE/INVG/31106 9-Nov-15


    4 Year NSE/INVG/40333 28-Feb-18
    4 Year
    4 Year
    4 Year
    4 Year
    4 Year
    till further directions
    4 Year
    4 Year

    4 Year NSE/INVG/31105 9-Nov-15


    4 Year
    4 Year
    4 Year
    4 Year

    4 Year NSE/INVG/31099 6-Nov-15

    4 Year NSE/INVG/31077 4-Nov-15

    4 Year NSE/INVG/31079 4-Nov-15


    NSE/INVG/31085 5-Nov-15
    NSE/INVG/44234 24-Apr-20

    # A80000Confidential
    1 Year NSE/INVG/30988 21-Oct-15
    NSE/INVG/31012 27-Oct-15

    Till further directions NSE/INVG/30970 19-Oct-15


    Till further directions
    Till further directions
    Till further directions

    till it obtains SCORES authentication in terms of the SEBI circular dated AugustNSE/INVG/30961 16-Oct-15

    till it obtains SCORES authentication in terms of the SEBI circular dated AugustNSE/INVG/30963 16-Oct-15

    till it obtains SCORES authentication in terms of the SEBI circular dated AugustNSE/INVG/30965 16-Oct-15

    till it obtains SCORES authentication in terms of the SEBI circular dated AugustNSE/INVG/30964 16-Oct-15

    Till further directions NSE/INVG/30942 13-Oct-15


    Till further directions NSE/INVG/36311 15-Nov-17
    Revoked as on 15.11.2021
    Revoked as on 15.11.2021
    Revoked as on 15.11.2021
    Till further directions
    Till further directions

    4 years from the date of com U74999WB2011PLC163811 NSE/INVG/30933 12-Oct-15


    4 years from the date of com 02885567 NSE/INVG/38886 14-Sep-18
    4 years from the date of com 06457927
    4 years from the date of com 06457934
    4 years from the date of com 03526862
    4 years from the date of com 03545193
    4 years from the date of com 03545134
    4 years from the date of com 03545126
    4 Years -

    Till further directions NSE/INVG/30927 9-Oct-15


    Till further directions NSE/INVG/36392 27-Nov-17
    Revoked
    Till further directions

    Till further directions NSE/INVG/30928 9-Oct-15


    Till further directions NSE/INVG/36582 26-Dec-17
    Till further directions NSE/INVG/37338 27-Mar-18

    # A80000Confidential
    Revoked as on 20.12.2021 NSE/INVG/43374 30-Jan-20
    Till further directions 03089046

    Till further directions NSE/INVG/30912 7-Oct-15


    Till further directions NSE/INVG/41907 19-Aug-19
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    Revoked NSE/INVG/30884 5-Oct-15

    Till further directions NSE/INVG/30877 1-Oct-15


    Till further directions
    Till further directions
    Till further directions
    4 years NSE/INVG/36393 27-Nov-17
    4 years
    4 years

    Till further directions NSE/INVG/30842 29-Sep-15


    Till further directions NSE/INVG/36562 21-Dec-17
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    4 years NSE/INVG/30813 23-Sep-15


    4 years
    4 years
    4 years

    4 years NSE/INVG/30771 15-Sep-15


    4 years
    4 years
    4 years

    # A80000Confidential
    4 years
    4 years
    4 years

    Revoked on 10.09.18 NSE/INVG/30729 10-Sep-15


    Revoked on 10.09.18
    3 years
    3 years
    3 years
    3 years
    3 years
    Revoked on 10.09.18
    3 years
    3 years
    3 years

    5 years NSE/INVG/30731 10-Sep-15


    5 years NSE/INVG/40194 8-Feb-19
    5 years
    Revoked as on 08.02.2019
    5 years

    REVOKED NSE/INVG/30730 10-Sep-15


    REVOKED NSE/INVG/38105 21-Jun-18
    REVOKED NSE/INVG/39330 2-Nov-18
    7 years
    REVOKED
    REVOKED
    REVOKED
    7 years

    4 years NSE/INVG/30664 2-Sep-15


    4 years NSE/INVG/36316 15-Nov-17
    4 years
    4 years
    4 years

    4 years NSE/INVG/30621 27-Aug-15


    4 years
    4 years
    4 years

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30520 17-Aug-15
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30655 1-Sep-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    # A80000Confidential
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30519 17-Aug-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    till further directions NSE/INVG/30483 12-Aug-15


    till further directions NSE/INVG/33555 2-Nov-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30468 11-Aug-15


    till further directions NSE/INVG/33477 October 21, 2016
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30453 10-Aug-15


    till further directions NSE/INVG/35957 28-Sep-17
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30441 6-Aug-15


    till further directions NSE/INVG/36071 10-Oct-17
    till further directions NSE/INVG/36237 16-Nov-17
    till further directions

    # A80000Confidential
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/30440 6-Aug-15


    till further directions NSE/INVG/36198 30-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions U72900DL1999PLC098804 NSE/INVG/30431 5-Aug-15


    4 years 2350363 NSE/INVG/41579 11-Jul-19
    till further directions 2824654 NSE/INVG/43265 17-Jan-20
    till further directions 2707338 NSE/INVG/43946 23-Mar-20
    till further directions 2706032
    4 years 6400147
    Revoked
    Revoked
    Revoked
    till further directions 76689
    till further directions 76596
    till further directions 1350554
    till further directions
    till further directions 77002
    Revoked on 17-Jan-2020 317047
    till further directions 1508499
    till further directions 2330511
    4 years 319340
    till further directions 2722133
    4 years 1612838
    4 years 2699677
    till further directions 2699649
    till further directions 312542
    4 years 2518373
    4 years 1731816
    till further directions 2706697
    Revoked
    Revoked
    Revoked
    Revoked

    Revoked on 03.08.2018 NSE/INVG/30416 4-Aug-15

    4 Years NSE/INVG/30405 3-Aug-15


    4 Years

    # A80000Confidential
    4 Years
    4 Years
    4 Years

    4 Years NSE/INVG/30406 3-Aug-15


    4 Years
    4 Years
    4 Years
    4 Years

    till further directions NSE/INVG/30387 30-Jul-15


    till further directions NSE/INVG/36345 21-Nov-17
    till further directions NSE/INVG/37341 27-Mar-18
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    revoked

    till further directions U01111JK2012 PLC003624 NSE/INVG/30367 28-Jul-15


    till further directions 06454703 NSE/INVG/37831 24-May-18
    till further directions 03395216
    till further directions 05120821
    till further directions 05358817
    till further directions 05143420
    till further directions 0952457
    till further directions 03521799
    till further directions 00088822
    till further directions 02284519
    till further directions 02729318
    till further directions 06560318

    till further directions NSE/INVG/30366 28-Jul-15


    Revoked NSE/INVG/36453 8-Dec-17
    till further directions
    till further directions
    Revoked
    Revoked
    Revoked
    till further directions

    # A80000Confidential
    4 Years
    4 Years

    till further directions NSE/INVG/30317 22-Jul-15


    till further directions 2350363 NSE/INVG/41447 28-Jun-19
    till further directions 2824654 NSE/INVG/44996 13-Jul-20
    till further directions 2707338
    till further directions 1731816
    4 years 6400147
    till further directions
    till further directions
    till further directions
    till further directions 00076689
    till further directions 00076596
    till further directions 01350554
    till further directions
    till further directions 77002
    revoked as on 13.07.2020 317047
    till further directions 1508499
    till further directions 2330511
    till further directions 319340
    till further directions 2722133
    4 years 1612838
    4 years 2699677
    till further directions 2699649
    till further directions 312542
    4 years 2518373
    4 years 1731816
    till further directions 2706697

    till further directions U26959WB2004PLC098874 NSE/INVG/30315 22-Jul-15


    4 Years 6575389 NSE/INVG/36887 1-Feb-18
    4 Years 6575389
    4 Years 6575386
    till further directions 739191
    till further directions 739243
    till further directions 739741
    till further directions DIN NOT PROVIDED
    till further directions DIN NOT PROVIDED

    till further directions NSE/INVG/30279 17-Jul-15


    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30262 17-Jul-15

    till further directions NSE/INVG/30278 17-Jul-15

    till further directions NSE/INVG/30276 17-Jul-15

    till further directions NSE/INVG/30277 17-Jul-15

    till further directions NSE/INVG/30271 17-Jul-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30263 17-Jul-15


    till further directions 02264907 NSE/INVG/40780 16-Apr-19
    till further directions 03032589
    till further directions 03371096
    4 Years 05358111
    4 Years 06558359
    Revoked 06799473
    Revoked 06817533
    till further directions 06825845
    4 Years

    till further directions NSE/INVG/30267 17-Jul-15


    4 Years NSE/INVG/36109 13-Oct-17
    4 Years
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    # A80000Confidential
    till further directions NSE/INVG/30247 15-Jul-15
    till further directions NSE/INVG/36091 11-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/30264 17-Jul-15

    till further directions NSE/INVG/30158 2-Jul-15


    till further directions NSE/INVG/33542 1-Nov-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/30143 2-Jul-15

    till further directions NSE/INVG/30144 2-Jul-15

    till further directions NSE/INVG/30132 1-Jul-15

    till further directions NSE/INVG/30133 1-Jul-15

    till further directions NSE/INVG/30131 1-Jul-15

    till further directions NSE/INVG/30124 1-Jul-15

    till further directions NSE/INVG/30117 30-Jun-15

    till further directions NSE/INVG/30120 30-Jun-15

    till further directions NSE/INVG/30122 30-Jun-15

    till further directions NSE/INVG/30121 30-Jun-15

    till further directions NSE/INVG/30116 30-Jun-15


    till further directions NSE/INVG/32970 10-Aug-16

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    22.12.2020 NSE/INVG/30106 30-Jun-15


    22.12.2020 NSE/INVG/30268 17-Jul-15
    22.12.2020 NSE/INVG/31503 4-Jan-16
    22.12.2020 NSE/INVG/31763 17-Feb-16
    22.12.2020 NSE/INVG/33066 23-Aug-16
    22.12.2020 NSE/INVG/34009 13-Jan-17
    Revoked as on 03.03.2021 NSE/INVG/35753 6-Sep-17
    till further directions NSE/INVG/40441 13-Mar-19
    22.12.2020 NSE/INVG/40442 13-Mar-19
    22.12.2020 NSE/INVG/46767 22-Dec-20
    till further directions NSE/INVG/46775 22-Dec-20
    till further directions NSE/INVG/46773 22-Dec-20
    revoked as on 22.12.2020 NSE/INVG/46768 22-Dec-20
    22.12.2020 NSE/INVG/47529 3-Mar-21
    22.12.2020
    till further directions
    till further directions
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    22.12.2020
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
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    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
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    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
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    Revoked
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    Revoked
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    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    22.12.2020
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR
    1 YEAR

    till the expiry of 4 years fr U70101MP2011PLC026822 NSE/INVG/30100 29-Jun-15


    till the expiry of 4 years fr 3020064 NSE/INVG/36938 8-Feb-18

    # A80000Confidential
    till the expiry of 4 years fr 3020095
    till the expiry of 4 years fr 3028519
    till the expiry of 4 years fr 3204655
    till the expiry of 4 years fr 3204658
    4 Years DIN NOT PROVIDED
    4 Years DIN NOT PROVIDED

    till further directions NSE/INVG/30095 29-Jun-15


    till further directions NSE/INVG/35980 29-Sep-17
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/30074 26-Jun-15


    till further directions NSE/INVG/33532 October 28, 2016
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/30065 25-Jun-15


    till further directions 00707567 NSE/INVG/36691 5-Jan-18
    till further directions 03533065
    till further directions 03586509
    till further directions 03586527
    4 years Din Not available
    4 years Din Not available
    4 years Din Not available

    till further directions NSE/INVG/30053 24-Jun-15


    till further directions NSE/INVG/33526 October 28, 2016
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30043 24-Jun-15


    till further directions NSE/INVG/33238 21-Sep-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years

    till further directions NSE/INVG/30042 24-Jun-15


    till further directions NSE/INVG/33342 4-Oct-16
    till further directions
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/30041 24-Jun-15


    till further directions NSE/INVG/33341 4-Oct-16
    till further directions
    till further directions
    till further directions
    till further directions
    4 years

    till further directions NSE/INVG/30032 23-Jun-15


    till further directions NSE/INVG/33557 2-Nov-16
    till further directions NSE/INVG/35361 13-Jul-17
    till further directions NSE/INVG/36518 15-Dec-17
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/30031 23-Jun-15


    till further directions NSE/INVG/33545 2-Nov-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/30017 19-Jun-15


    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/30004 18-Jun-15


    till further directions NSE/INVG/38042 15-Jun-18
    till further directions NSE/INVG/47466 22-Feb-22
    till further directions
    till further directions
    Revoked on 24.02.2021
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    1 year
    Revoked

    till further directions NSE/INVG/30003 18-Jun-15


    till further directions NSE/INVG/33528 October 28, 2016
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years
    4 years

    # A80000Confidential
    till further directions NSE/INVG/29997 17-Jun-15
    till further directions NSE/INVG/36039 5-Oct-17
    till further directions
    till further directions
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/29993 17-Jun-15


    till further directions NSE/INVG/33375 6-Oct-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NA NSE/INVG/29989 17-Jun-15


    Revoked on April 10, 2019 03092487 NSE/INVG/40720 10-Apr-19
    4 years 06597492
    till further directions 06475853
    till further directions 79474030
    till further directions 79474719
    till further directions 79474032
    till further directions 06446998
    4 years 05261332
    4 years

    Revoked NSE/INVG/29988 17-Jun-15


    Revoked
    Revoked
    Revoked

    till further directions NSE/INVG/29971 15-Jun-15


    till further directions NSE/INVG/35849 19-Sep-17
    till further directions
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/32532 7-Jun-16


    Revoked on 16.8.2019
    till further directions
    Revoked on 16.8.2019

    # A80000Confidential
    till further directions NSE/INVG/29898 5-Jun-15
    till further directions NSE/INVG/33558 2-Nov-16
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29896 5-Jun-15


    till further directions NSE/INVG/33525 October 28, 2016
    till further directions
    till further directions
    4 years
    4 years

    4 years NSE/INVG/29888 4-Jun-15

    till further directions NSE/INVG/29885 4-Jun-15


    till further directions NSE/INVG/36169 24-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/29877 3-Jun-15


    till further directions NSE/INVG/32516 3-Jun-16
    till further directions NSE/INVG/32910 2-Aug-16
    revoked on 03.05.18 NSE/INVG/35878 21-Sep-17
    till further directions NSE/INVG/36769 17-Jan-18
    till further directions NSE/INVG/37683 3-May-18
    till further directions 01830419
    revoked
    Debarrmnet revoked

    till further directions NSE/INVG/29843 29-May-15


    till further directions NSE/INVG/ 33556 2-Nov-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/29841 29-May-15


    till further directions NSE/INVG/35530 3-Aug-17
    till further directions
    till further directions
    revoked
    revoked
    revoked

    till further directions NSE/INVG/29817 27-May-15


    till further directions NSE/INVG/33524 October 28, 2016
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/29802 26-May-15

    till further directions NSE/INVG/29799 26-May-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29784 23-May-15


    till further directions NSE/INVG/33237 21-Sep-16
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years

    till further directions NSE/INVG/29763 20-May-15


    revoked NSE/INVG/34513 30-Mar-17
    till further directions NSE/INVG/35428 21-Jul-17
    revoked
    revoked
    till further directions
    till further directions
    till further directions
    revoked
    till further directions
    till further directions
    till further directions
    revoked
    revoked

    till further directions NSE/INVG/29686 12-May-15


    4 Years 06812965 NSE/INVG/29773 21-May-15
    4 Years 06811145 NSE/INVG/36838 25-Jan-18
    4 Years 03584748
    till further directions 00569919
    till further directions 03514023
    till further directions 03504505
    till further directions 02768884
    till further directions 03597279
    till further directions 03540207
    till further directions 06367857
    till further directions 06379831
    4 Years 05350913
    4 Years 05350911
    4 Years 05350908
    4 Years 00658131
    4 Years 07293512
    4 Years 07247207
    4 Years
    4 Years

    till further directions NSE/INVG/29685 12-May-15


    till further directions NSE/INVG/33338 4-Oct-16
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions

    8 Years NSE/INVG/29664 9-May-15


    Revoked as on 07.05.2021 NSE/INVG/29666 11-May-15
    revoked NSE/INVG/32505 3-Jun-16
    Revoked as on 07.05.2021 NSE/INVG/32746 5-Jul-16
    Revoked as on 07.05.2021 NSE/INVG/33036 23-Aug-16
    7 Years NSE/INVG/35025 2-Jun-17
    Revoked as on 07.05.2021 NSE/INVG/35846 20-Sep-17
    Revoked as on 07.05.2021 NSE/INVG/42680 18-Nov-19
    Revoked as on 07.05.2021
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
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    revoked
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    revoked
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    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
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    revoked
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
    revoked
    Revoked
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    Revoked
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    revoked
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
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    revoked
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    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    5 Years
    5 Years
    5 Years

    # A80000Confidential
    Revoked as on 08.06.2021
    5 Years
    Revoked as on 08.06.2021
    5 Years
    5 Years
    Revoked as on 08.06.2021
    Revoked as on 08.06.2021
    Revoked as on 08.06.2021
    Revoked as on 08.06.2021
    5 Years
    5 Years
    5 Years
    5 Years
    5 Years

    till further directions NSE/INVG/29661 8-May-15


    till further directions NSE/INVG/32046 22-Mar-16
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29659 8-May-15


    till further directions NSE/INVG/33444 October 18, 2016
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years

    till further directions NSE/INVG/29651 7-May-15


    till further directions NSE/INVG/32398 17-May-16
    till further directions NSE/INVG/39136 11-Oct-18
    till further directions NSE/INVG/43451 5-Feb-20
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years
    till further directions 1717301
    till further directions 6707622
    till further directions 6826108
    4 years 5185173
    4 years 5194455

    till further directions NSE/INVG/29652 7-May-15


    till further directions NSE/INVG/32399 17-May-16
    till further directions NSE/INVG/39137 11-Oct-18
    till further directions NSE/INVG/46500 27/11/2020
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions 1717301
    till further directions 6707622
    till further directions 6826108
    Revoked on 27/11/2020 6828777
    Revoked on 27/11/2020 6584522
    Revoked on 27/11/2020 6565449
    till further directions 6828781

    till further directions NSE/INVG/29649 7-May-15


    till further directions NSE/INVG/32397 17-May-16
    till further directions NSE/INVG/39132 11-Oct-18
    till further directions NSE/INVG/42459 18-Oct-19
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions 5194455
    till further directions 6707622
    till further directions 6826108

    till further directions NSE/INVG/29648 7-May-15


    till further directions NSE/INVG/32400 17-May-16
    till further directions NSE/INVG/39134 11-Oct-18
    till further directions NSE/INVG/43302 22-Jan-20
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions 6584522
    till further directions 6707622
    till further directions 6826108
    till further directions 5185173
    4 years 6565449

    till further directions NSE/INVG/29653 7-May-15


    till further directions 03629822 NSE/INVG/38404 24-Jul-18
    till further directions 03584594
    till further directions 03584625
    till further directions 03590194
    revoked
    till further directions 03594573
    till further directions 03584671
    till further directions 03584569
    till further directions 03589561
    till further directions 03584722

    # A80000Confidential
    till further directions NSE/INVG/29650 7-May-15
    till further directions 00566929 NSE/INVG/37330 27-Mar-18
    till further directions 00566904
    till further directions 02262940
    till further directions 02243929

    till further directions NSE/INVG/29634 6-May-15


    till further directions NSE/INVG/33235 21-Sep-16
    till further directions
    till further directions

    4 years NSE/INVG/29602 30-Apr-15


    4 years NSE/INVG/31195 23-Nov-15
    4 years NSE/INVG/32349 9-May-16
    4 years
    till further directions

    4 years NSE/INVG/29566 28-Apr-15


    4 years
    4 years

    till further directions NSE/INVG/29551 27-Apr-15


    till further directions NSE/INVG/32268 27-Apr-16
    till further directions
    till further directions
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    till further directions
    till further directions
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    till further directions
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    till further directions
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    Revoked
    Revoked
    Revoked
    Revoked
    till further directions

    till further directions NSE/INVG/29536 24-Apr-15


    till further directions NSE/INVG/32274 28-Apr-16
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/29535 24-Apr-15


    till further directions NSE/INVG/41162 30-May-19
    till further directions
    4 Years
    4 Years
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years
    till further directions
    4 Years
    till further directions
    4 Years
    4 Years
    4 Years

    till further directions NSE/INVG/29513 22-Apr-15


    till further directions NSE/INVG/33340 4-Oct-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years

    4 years NSE/INVG/29509 22-Apr-15

    till further directions NSE/INVG/29508 22-Apr-15


    till further directions NSE/INVG/31859 1-Mar-16
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions

    till further directions NSE/INVG/29480 17-Apr-15


    Pan revoked NSE/INVG/30939 13-Oct-15
    Pan revoked NSE/INVG/30992 23-Oct-15
    Pan revoked NSE/INVG/31124 13-Nov-15
    Pan revoked NSE/INVG/32216 13-Apr-16
    Pan revoked NSE/INVG/32745 5-Jul-16
    till further directions NSE/INVG/33077 26-Aug-16
    till further directions NSE/INVG/36041 6-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    till further directions
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    till further directions
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked

    # A80000Confidential
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    till further directions
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked

    # A80000Confidential
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked
    Pan revoked

    till further directions NSE/INVG/29477 17-Apr-15


    till further directions NSE/INVG/31868 2-Mar-16
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    3 years NSE/INVG/29450 15-Apr-15
    3 years
    3 years
    1 year
    1 year
    1 year
    1 year
    1 year
    1 year

    10 Years NSE/INVG/29404 9-Apr-15


    10 Years NSE/INVG/35649 23-Aug-17
    10 Years

    4 Years NSE/INVG/29375 6-Apr-15


    4 Years NSE/INVG/31193 23-Nov-15
    4 Years
    4 Years
    4 Years
    4 Years
    till further directions
    4 Years NSE/INVG/36222 2-Nov-17
    4 Years

    till further directions NSE/INVG/29361 1-Apr-15


    till further directions
    till further directions
    till further directions
    till further directions

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/29364 1-Apr-15
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30684 4-Sep-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    4 Years

    till further directions NSE/INVG/29326 31-Mar-15


    till further directions NSE/INVG/32440 24-May-16
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29331 31-Mar-15


    till further directions NSE/INVG/31867 2-Mar-16
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29306 30-Mar-15


    till further directions NSE/INVG/33543 1-Nov-16
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 30.10.2020
    till four years

    till further directions NSE/INVG/29307 30-Mar-15


    till further directions NSE/INVG/36108 13-Oct-17
    till further directions
    till further directions

    till further directions NSE/INVG/29302 30-Mar-15


    till further directions NSE/INVG/33376 6-Oct-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29293 27-Mar-15


    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29292 27-Mar-15


    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29289 27-Mar-15


    till further directions NSE/INVG/33228 20-Sep-16

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29219 23-Mar-15


    till further directions NSE/INVG/31808 24-Feb-16
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29218 23-Mar-15


    till further directions NSE/INVG/29257 25-Mar-15
    till further directions NSE/INVG/29268 26-Mar-15
    till further directions NSE/INVG/29282 27-Mar-15
    till further directions NSE/INVG/31755 17-Feb-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29217 23-Mar-15


    till further directions NSE/INVG/29284 27-Mar-15
    till further directions NSE/INVG/31321 10-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29207 20-Mar-15


    till further directions NSE/INVG/29248 24-Mar-15
    till further directions NSE/INVG/29286 27-Mar-15
    till further directions NSE/INVG/33529 October 28, 2016
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29205 20-Mar-15


    till further directions NSE/INVG/31837 26-Feb-16
    till further directions NSE/INVG/32870 8-Jul-16
    till further directions NSE/INVG/35372 14-Jul-17
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29210 20-Mar-15


    till further directions NSE/INVG/31330 11-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29214 20-Mar-15


    till further directions NSE/INVG/32234 20-Apr-16
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29198 20-Mar-15


    till further directions NSE/INVG/31858 1-Mar-16
    till further directions
    till further directions
    till further directions 02703502 NSE/INVG/40577 28-Mar-19
    till further directions

    till further directions NSE/INVG/29197 20-Mar-15


    till further directions NSE/INVG/29209 20-Mar-15
    till further directions
    till further directions

    till further directions NSE/INVG/29196 19-Mar-15


    till further directions NSE/INVG/31836 26-Feb-16
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions NSE/INVG/29185 19-Mar-15
    till further directions NSE/INVG/29285 27-Mar-15
    till further directions NSE/INVG/31331 11-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29195 19-Mar-15


    till further directions 03038041 NSE/INVG/37221 19-Mar-18
    till further directions 03038053
    till further directions 06575389
    till further directions 06575386
    till further directions 00739191
    till further directions 00739243
    till further directions 02780238
    till further directions
    till further directions

    till further directions NSE/INVG/29188 19-Mar-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29186 19-Mar-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29191 19-Mar-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29193 19-Mar-15

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29192 19-Mar-15


    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29189 19-Mar-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    4 years NSE/INVG/29170 18-Mar-15


    till the refund made
    till the refund made
    till the refund made
    4 years
    4 years
    4 years

    till further directions NSE/INVG/29162 17-Mar-15


    till further directions NSE/INVG/37946 6-Jun-18
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    1 year

    till further directions NSE/INVG/29160 17-Mar-15


    till further directions NSE/INVG/32377 12-May-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions

    till further directions NSE/INVG/29136 16-Mar-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29120 13-Mar-15


    till further directions NSE/INVG/31995 16-Mar-15
    Revoked as on 15.11.2021. NSE/INVG/32430 20-May-16
    Revoked as on 15.11.2021. NSE/INVG/36316 15-Nov-17
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 15.11.2021.

    till further directions U15423MP2009PLC021485 NSE/INVG/29121 13-Mar-15


    till further directions 2506350 NSE/INVG/36991 16-Feb-18
    till further directions 3563844
    till further directions 3641596
    till further directions 2258136
    till further directions 2411346
    till further directions 2475381
    till further directions 2625449
    till further directions 2411359

    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/29122 13-Mar-15
    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/31586 18-Jan-16
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    Revoked on 21.02.2019 NSE/INVG/40288 21-Feb-19
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors

    # A80000Confidential
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors

    till further directions NSE/INVG/29109 12-Mar-15


    till further directions NSE/INVG/31804 23-Feb-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/29092 11-Mar-15


    till further directions NSE/INVG/38068 19-Jun-18
    till further directions NSE/INVG/38094 20-Jun-18
    till further directions
    till further directions
    revoked
    1 year
    Revoked on 19.06.2019

    4 Years NSE/INVG/29065 7-Mar-15


    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    4 Years NSE/INVG/29066 7-Mar-15


    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    till further directions NSE/INVG/27220 25-Jul-14


    till further directions NSE/INVG/29064 5-Mar-15
    till further directions NSE/INVG/36466 11-Dec-17
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till refund of money made NSE/INVG/29045 5-Mar-15


    till refund of money made
    till refund of money made
    till refund of money made
    till refund of money made

    till refund of money made NSE/INVG/29046 5-Mar-15


    till refund of money made
    till refund of money made
    till refund of money made

    till further directions NSE/INVG/29034 4-Mar-15


    till further directions NSE/INVG/33531 October 28, 2016
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    10 Years NSE/INVG/29008 2-Mar-15


    10 Years NSE/INVG/35473 27-Jul-17
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years
    10 Years

    till further directions NSE/INVG/28978 25-Feb-15


    till further directions NSE/INVG/32273 28-Apr-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years

    # A80000Confidential
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    till further directions NSE/INVG/28963 24-Feb-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28943 23-Feb-15


    till further directions NSE/INVG/32340 6-May-16
    till further directions
    till further directions
    till further directions
    till further directions

    Revoked on 20.02.2020 NSE/INVG/28938 20-Feb-15


    Revoked on 15.10.2019 NSE/INVG/30663 2-Sep-15
    Revoked NSE/INVG/33065 25-Aug-16
    Revoked on 15.10.2019 NSE/INVG/35896 22-Sep-17
    Revoked NSE/INVG/39294 30-Oct-18
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked
    Revoked on 20.02.2020
    Revoked
    Revoked on 20.02.2020
    Revoked
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020

    # A80000Confidential
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    Revoked on 20.02.2020
    5 Years
    5 Years
    5 Years
    5 Years

    till further directions NSE/INVG/28930 20-Feb-15


    till further directions NSE/INVG/31320 10-Dec-15
    till further directions NSE/INVG/31320 17-Jun-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28933 20-Feb-15


    till further directions NSE/INVG/33236 21-Sep-16
    till further directions
    till further directions

    till further directions NSE/INVG/28935 20-Feb-15


    till further directions NSE/INVG/36353 22-Nov-17
    till further directions NSE/INVG/37569 19-Apr-18
    till further directions
    4 years 01907205
    4 years
    4 years

    till further directions NSE/INVG/28872 13-Feb-15


    till further directions NSE/INVG/32283 29-Apr-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years
    4 years
    4 years

    period of 18 months or refund of money whichever is later NSE/INVG/28870 13-Feb-15


    period of 18 months or refund of money whichever is later NSE/INVG/30160 2-Jul-15
    period of 18 months or refund of money whichever is later
    period of 18 months or refund of money whichever is later

    till further directions NSE/INVG/28862 12-Feb-15


    till further directions NSE/INVG/29227 23-Mar-15
    till further directions NSE/INVG/32299 2-May-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years
    4 years
    4 years

    4 Years NSE/INVG/28861 12-Feb-15


    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    # A80000Confidential
    till further directions NSE/INVG/28857 12-Feb-15
    till further directions NSE/INVG/31754 17-Feb-16
    till further directions
    till further directions

    till further directions NSE/INVG/28851 12-Feb-15


    till further directions NSE/INVG/28855 12-Feb-15
    till further directions NSE/INVG/33339 4-Oct-16
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/28844 11-Feb-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28842 11-Feb-15


    till further directions NSE/INVG/31803 23-Feb-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    Revoked NSE/INVG/28831 10-Feb-15


    Revoked NSE/INVG/32601 17-Jun-16
    2 Years
    2 Years
    2 Years
    Revoked

    # A80000Confidential
    Revoked
    2 Years

    Revoked NSE/INVG/28807 6-Feb-15


    Revoked NSE/INVG/28864 12-Feb-15
    Revoked NSE/INVG/33559 2-Nov-16
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    till further directions

    till further directions NSE/INVG/28755 2-Feb-15


    till further directions NSE/INVG/31460 29-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28748 2-Feb-15


    till further directions NSE/INVG/31621 22-Jan-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions U70109WB2009PLC133033 NSE/INVG/28737 30-Jan-15


    till further directions 02484864 NSE/INVG/31459 29-Dec-15
    till further directions 02485004 NSE/INVG/40828 24-Apr-19
    till further directions 02526348
    4 years 06854875
    4 years 06854858
    4 years 07795146

    till further directions NSE/INVG/28734 30-Jan-15


    till further directions NSE/INVG/31813 24-Feb-16

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 years
    4 years
    4 years NSE/INVG/37779 17-May-18

    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/28723 29-Jan-15
    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/30972 19-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    Revoked NSE/INVG/35650 23-Aug-17
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    4 Years

    till further directions NSE/INVG/28724 29-Jan-15


    till further directions NSE/INVG/32242 21-Apr-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years
    4 Years

    till further directions NSE/INVG/28725 29-Jan-15


    till further directions NSE/INVG/31480 31-Dec-15
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28677 21-Jan-15


    till further directions

    # A80000Confidential
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28668 20-Jan-15

    till further directions NSE/INVG/28628 14-Jan-15


    till further directions NSE/INVG/28825 10-Feb-15
    till further directions NSE/INVG/33516 October 27, 2016
    till further directions NSE/INVG/37937 5-Jun-18
    till further directions NSE/INVG/41476 1-Jul-19
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 01.07.2019 Not available
    till further directions

    till further directions NSE/INVG/28600 9-Jan-15


    till further directions NSE/INVG/32235 20-Apr-16
    till further directions NSE/INVG/50786 27-Dec-21
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked as on 27.12.2021

    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/28587 7-Jan-15
    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/30973 19-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

    # A80000Confidential
    4 Years
    4 Years

    till further directions NSE/INVG/28575 6-Jan-15


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    10 years NSE/INVG/28517 31-Dec-14


    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years

    till the expiry of four (4) years from the date of completion of refunds NSE/INVG/28474 29-Dec-14
    till the expiry of four (4) years from the date of completion of refunds NSE/INVG/29226 23-Mar-15
    till the expiry of four (4) years from the date of completion of refunds NSE/INVG/31620 22-Jan-16
    till the expiry of four (4) years from the date of completion of refunds
    till the expiry of four (4) years from the date of completion of refunds
    Revoked as on 22.01.2020
    4 Years

    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/28471 29-Dec-14
    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/30941 13-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

    Revoked NSE/INVG/28456 26-Dec-14


    4 years
    Revoked
    4 years
    Revoked

    Revoked on 01/10/2019 NSE/INVG/28405 20-Dec-14


    Revoked on 01/04/2021 DIN not provided NSE/INVG/29489 20-Apr-15

    # A80000Confidential
    Revoked NSE/INVG/30471 11-Aug-15
    Revoked NSE/INVG/32504 2-Jun-16
    Revoked on 01/10/2019 DIN not provided NSE/INVG/32584 15-Jun-16
    Revoked NSE/INVG/33064 25-Aug-16
    Revoked NSE/INVG/35754 6-Sep-17
    Revoked on 01/10/2019 DIN not provided NSE/INVG/37398 2-Apr-18
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/04/2021
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019
    Revoked
    Revoked
    Revoked on 01/10/2019
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked on 01/10/2019 DIN not provided
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019 DIN not provided
    Revoked on 01/10/2019 DIN not provided
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019 DIN not provided
    Revoked
    Revoked
    Revoked on 01/10/2019 DIN not provided
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    3 years
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/04/2021
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    3 years
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019
    Revoked on 01/10/2019
    Revoked on 01/10/2019
    Revoked on 01/04/2021 DIN not provided
    Revoked
    Revoked
    Revoked
    Revoked on 01/10/2019 DIN not provided
    Revoked on 01/10/2019 DIN not provided
    Revoked on 01/10/2019
    Revoked on 01/04/2021
    Revoked on 01/10/2019
    Revoked on 01/04/2021 DIN not provided

    Revoked NSE/INVG/28406 20-Dec-14


    Revoked NSE/INVG/30940 13-Oct-15
    Revoked NSE/INVG/31110 9-Nov-15
    Revoked NSE/INVG/31123 13-Nov-15
    Revoked NSE/INVG/32015 18-Mar-16
    Revoked NSE/INVG/33078 26-Aug-16
    Revoked NSE/INVG/35875 21-Sep-17
    Revoked NSE/INVG/42016 30-Aug-19
    Revoked NSE/INVG/42044 3-Sep-19
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
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    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    till further directions NSE/INVG/28373 16-Dec-14


    till further directions 05182190 NSE/INVG/37366 28-Mar-18
    till further directions 03556982
    till further directions 05182207
    till further directions DIN not provided
    till further directions
    till further directions 05224419
    till further directions 05183348
    till further directions 05191463
    till further directions
    till further directions 02576686
    till further directions 02542114
    4 years
    4 years

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/28372 16-Dec-14
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30947 14-Oct-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    for a period of three years or till the date of refund of money to the allottees wh NSE/INVG/28370 16-Dec-14
    for a period of three years or till the date of refund of money to the allottees wh NSE/INVG/30959 15-Oct-15
    for a period of three years or till the date of refund of money to the allottees whichever is later
    for a period of three years or till the date of refund of money to the allottees whichever is later
    for a period of three years or till the date of refund of money to the allottees whichever is later
    for a period of three years or till the date of refund of money to the allottees whichever is later
    for a period of three years or till the date of refund of money to the allottees whichever is later
    for a period of three years or till the date of refund of money to the allottees whichever is later

    till the expiry of 4 years from the date of completion of refunds NSE/INVG/28354 15-Dec-14

    # A80000Confidential
    till the expiry of 4 years from the date of completion of refunds NSE/INVG/31575 15-Jan-16
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds

    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/28352 15-Dec-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/30875 1-Oct-15
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31457 29-Dec-15
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed

    1 Year NSE/INVG/28319 10-Dec-14

    1 Year NSE/INVG/28318 10-Dec-14

    1 Year NSE/INVG/28317 10-Dec-14


    1 Year

    1 Year NSE/INVG/28315 10-Dec-14


    1 Year

    2 Years NSE/INVG/28314 10-Dec-14


    2 Years
    2 Years
    2 Years
    2 Years
    2 Years

    2 Years NSE/INVG/28313 10-Dec-14


    2 Years
    2 Years
    2 Years
    2 Years
    2 Years

    2 Years NSE/INVG/28312 10-Dec-14


    2 Years
    2 Years
    2 Years
    2 Years
    2 Years

    # A80000Confidential
    1 Year NSE/INVG/28311 10-Dec-14
    1 Year
    1 Year
    1 Year
    1 Year
    1 Year

    3 Years NSE/INVG/28310 10-Dec-14


    3 Years
    3 Years

    till further directions NSE/INVG/28300 9-Dec-14


    till further directions NSE/INVG/35832 18-Sep-17
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28289 8-Dec-14


    till further directions NSE/INVG/28299 9-Dec-14
    till further directions NSE/INVG/30408 3-Aug-15
    Debarment Revoked
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    5 years NSE/INVG/28286 8-Dec-14


    Debarment revoked NSE/INVG/32120 31-Mar-16
    5 Years
    revoked
    revoked

    revoked NSE/INVG/28279 4-Dec-14


    revoked NSE/INVG/32018 18-Mar-16
    revoked NSE/INVG/33035 23-Aug-16
    revoked NSE/INVG/35889 22-Sep-17
    revoked NSE/INVG/40484 19-Mar-19
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
    revoked
    revoked
    till further directions
    revoked
    revoked
    revoked
    revoked
    revoked
    till further directions
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
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    revoked
    revoked
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    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/28271 4-Dec-14
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30948 14-Oct-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    till further directions NSE/INVG/28270 4-Dec-14


    till further directions NSE/INVG/32261 26-Apr-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    Revoked
    till further directions
    Revoked
    till further directions
    till further directions

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/28259 3-Dec-14
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30957 15-Oct-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/28243 3-Dec-14
    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/30554 20-Aug-15
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors

    till further directions NSE/INVG/28242 3-Dec-14


    till further directions NSE/INVG/32252 22-Apr-16
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions
    till further directions

    till the expiry of 4 years from the date of completion of refunds NSE/INVG/28233 2-Dec-14
    till the expiry of 4 years from the date of completion of refunds NSE/INVG/31603 21-Jan-16
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds

    till further directions NSE/INVG/28232 2-Dec-14


    till further directions NSE/INVG/31991 16-Mar-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28228 2-Dec-14


    till further directions NSE/INVG/30841 29-Sep-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/28226 2-Dec-14


    till further directions
    till further directions
    till further directions
    till further directions

    till the expiry of 4 years from the date of completion of refunds NSE/INVG/28225 2-Dec-14
    till the expiry of 4 years from the date of completion of refunds NSE/INVG/30594 24-Aug-15
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds
    till the expiry of 4 years from the date of completion of refunds

    till further directions NSE/INVG/28223 1-Dec-14


    till further directions NSE/INVG/31328 11-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions

    # A80000Confidential
    till further directions NSE/INVG/28207 28-Nov-14
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till the expiry of three years from the date of completion of refund as directed NSE/INVG/28176 28-Nov-14
    till the expiry of three years from the date of completion of refund as directed
    till the expiry of three years from the date of completion of refund as directed
    till the expiry of three years from the date of completion of refund as directed

    till further directions NSE/INVG/28139 24-Nov-14


    till further directions NSE/INVG/29870 3-Jun-15
    till further directions NSE/INVG/31208 23-Nov-15
    till further directions NSE/INVG/32348 9-May-16
    till further directions
    till further directions

    Revoked on 22 Nov 2018 NSE/INVG/28138 24-Nov-14


    Revoked on 22 Nov 2018 NSE/INVG/28145 25-Nov-14
    Revoked on 22 Nov 2018
    Revoked on 22 Nov 2018
    Revoked on 22 Nov 2018
    2 years

    till further directions NSE/INVG/28135 24-Nov-14


    till further directions NSE/INVG/31770 18-Feb-16
    till further directions
    till further directions
    4 years
    4 years
    4 years

    till further directions NSE/INVG/28123 24-Nov-14


    till further directions NSE/INVG/36207 31-Oct-17
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    4 Years

    # A80000Confidential
    till further directions NSE/INVG/28115 21-Nov-14
    till further directions NSE/INVG/32127 31-Mar-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/28111 20-Nov-14
    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/30926 9-Oct-15
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors

    revoked on 20.11.2019 Not Available NSE/INVG/28109 20-Nov-14


    revoked NSE/INVG/28121 21-Nov-14
    revoked on 20.11.2019 Not Available NSE/INVG/31945 10-Mar-16
    revoked on 20.11.2019 Not Available NSE/INVG/39365 6-Nov-18
    revoked NSE/INVG/42001 29-Aug-19
    revoked
    3 years Not Available
    3 years Not Available
    3 years Not Available
    till further orders Not Available

    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/28104 20-Nov-14
    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/30969 19-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completio NSE/INVG/32957 10-Aug-16
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    Revoked on 02.06.2021
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

    till all collective investment schemes launched by Sheen Agro & Plantations LtdNSE/INVG/28056 14-Nov-14
    till all collective investment schemes launched by Sheen Agro & Plantations LtdNSE/INVG/28342 12-Dec-14
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

    # A80000Confidential
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

    till further directions NSE/INVG/28032 11-Nov-14


    till further directions NSE/INVG/36363 23-Nov-17
    till further directions NSE/INVG/36557 21-Dec-17
    till further directions
    till further directions
    till further directions
    4 years
    4 years

    Revoked on 23 July 2021 NSE/INVG/28025 10-Nov-14


    Revoked on 23 July 2021 NSE/INVG/49041 23-Jul-21
    Revoked on 23 July 2021
    Revoked on 23 July 2021
    Revoked on 23 July 2021
    Revoked on 23 July 2021
    Revoked on 23 July 2021
    Revoked on 23 July 2021

    till it obtains SCORES authentication in terms of the SEBI circular dated AugustNSE/INVG/27980 5-Nov-14

    till it obtains SCORES authentication in terms of the SEBI circular dated Augus NSE/INVG/27979 5-Nov-14

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/27971 3-Nov-14
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30775 16-Sep-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

    till all collective investment schemes launched by G. N. Dairies Ltd. are wound NSE/INVG/27963 1-Nov-14

    # A80000Confidential
    till all collective investment schemes launched by G. N. Dairies Ltd. are wound NSE/INVG/27965 3-Nov-14
    till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investors
    Debarment revoked
    Debarment revoked
    Debarment revoked

    till further directions NSE/INVG/27944 30-Oct-14


    till further directions NSE/INVG/27964 3-Nov-14
    till further directions NSE/INVG/31098 6-Nov-15
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/27917 27-Oct-14


    till further directions NSE/INVG/28042 12-Nov-14
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/27716 29-Sep-14


    till further directions NSE/INVG/31312 9-Dec-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/27692 24-Sep-14


    Revoked on 22.10.2021 NSE/INVG/29232 23-Mar-15
    Revoked on 22.10.2021 NSE/INVG/50070 22-Oct-21
    Revoked on 22.10.2021
    Revoked on 22.10.2021
    till further directions
    Revoked on 22.10.2021
    Revoked on 22.10.2021

    # A80000Confidential
    Revoked on 22.10.2021
    Revoked on 22.10.2021

    till further directions NSE/INVG/27690 24-Sep-14


    till further directions NSE/INVG/30356 27-Jul-15
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/27609 15-Sep-14
    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/31011 27-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    Debarment revoked
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/27594 15-Sep-14
    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/30497 14-Aug-15
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors

    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/27580 11-Sep-14
    till the expiry of 4 years from the date of completion of refunds to investors NSE/INVG/31585 18-Jan-16
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors
    till the expiry of 4 years from the date of completion of refunds to investors

    till further directions NSE/INVG/27556 10-Sep-14


    till further directions DIN not provided NSE/INVG/27582 12-Sep-14

    # A80000Confidential
    till further directions DIN not provided NSE/INVG/30407 3-Aug-15
    Revoked on 09-oct-2018 DIN not provided NSE/INVG/31190 23-Nov-15
    Revoked on 09-oct-2018 DIN not provided NSE/INVG/31992 16-Mar-16
    till further directions DIN not provided NSE/INVG/323431 20-May-16
    till further directions DIN not provided NSE/INVG/38277 9-Jul-18
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided

    till further directions NSE/INVG/27552 9-Sep-14


    till further directions NSE/INVG/27570 10-Sep-14
    till further directions NSE/INVG/31835 26-Feb-16
    till further directions
    till further directions
    till further directions

    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/27550 9-Sep-14
    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/30602 26-Aug-15
    from the date of this order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this order till the expiry of 4 years from the date of completion of refunds to investors
    from the date of this order till the expiry of 4 years from the date of completion of refunds to investors

    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/27532 8-Sep-14
    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/30932 12-Oct-15
    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/31189 23-Nov-15
    from the date of this order till the expiry of 4 years from the date of completion NSE/INVG/32360 10-May-16
    from the date of this order till the expiry of 4 years from the date of completion of refunds to investors
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    till further directions

    till further directions NSE/INVG/27457 28-Aug-14


    till further directions NSE/INVG/28334 12-Dec-14
    till further directions
    till further directions
    till further directions
    till further directions

    5 Years
    5 Years NSE/INVG/27462 28-Aug-14
    5 Years NSE/INVG/35432 21-Jul-17

    # A80000Confidential
    4 Years NSE/INVG/27419 22-Aug-14
    4 Years NSE/INVG/27533 8-Sep-14
    4 Years NSE/INVG/30337 24-Jul-15
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years
    4 Years

    till further directions NSE/INVG/27418 22-Aug-14


    till further directions NSE/INVG/27425 25-Aug-14
    till further directions NSE/INVG/27445 27-Aug-14
    till further directions NSE/INVG/27519 4-Sep-14
    till further directions NSE/INVG/31817 24-Feb-16
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/27417 22-Aug-14
    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/27426 25-Aug-14
    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/30489 13-Aug-15
    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/31196 23-Nov-15
    from the date of this Order, till the expiry of four years from the date of comple NSE/INVG/37007 20-Feb-18
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    from the date of this Order, till the expiry of four years from the date of completion of refunds to investors
    till further directions 3618675
    till further directions 3618672
    till further directions 3616716
    till further directions 3616711
    till further directions 3616708
    till further directions 3616701
    till further directions DIN NOT PROVIDED

    till further directions NSE/INVG/27361 18-Aug-14


    Debarment Revoked NSE/INVG/29334 31-Mar-15
    Debarment Revoked NSE/INVG/36009 4-Oct-17
    Debarment Revoked NSE/INVG/45531
    Debarment Revoked
    till further directions
    till further directions

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    till further directions
    till further directions
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    till further directions
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27358 14-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27376 19-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31458 29-Dec-15
    till the expiry of 4 years from the date of completion of refunds to investors as directed

    till further directions NSE/INVG/27359 14-Aug-14


    till further directions NSE/INVG/27378 19-Aug-14
    till further directions NSE/INVG/32409 22-Mar-16

    # A80000Confidential
    till further directions

    till further directions NSE/INVG/27318 8-Aug-14


    till further directions NSE/INVG/27330 11-Aug-14
    till further directions NSE/INVG/31194 23-Nov-15
    till further directions NSE/INVG/31860 1-Mar-16
    till further directions NSE/INVG/36414 30-Nov-17
    till further directions
    till further directions

    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/27317 8-Aug-14
    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/27370 18-Aug-14
    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/31010 27-Oct-15
    from the date of this Order, till the expiry of 4 years from the date of completi NSE/INVG/31191 23-Nov-15
    till further directions

    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27306 8-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27369 18-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27534 8-Sep-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31259 1-Dec-15
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    4 Years

    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27303 7-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31198 23-Nov-15
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31691 4-Feb-16
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/36935 8-Feb-18
    till the expiry of 4 years fr 02717147
    till the expiry of 4 years fr 02750213
    till the expiry of 4 years fr 02717150

    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/27294 6-Aug-14
    till the expiry of 4 years from the date of completion of refunds to investors as NSE/INVG/31706 8-Feb-15
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed
    till the expiry of 4 years from the date of completion of refunds to investors as directed

    Revoked NSE/INVG/27259 31-Jul-14


    5 years NSE/INVG/28473 29-Dec-14
    Revoked NSE/INVG/39014 28-Sep-18
    Debarment Revoked NSE/INVG/50729 21-Dec-21
    Revoked
    Debarment Revoked
    5 years 01140754

    # A80000Confidential
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    Revoked
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years

    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/27260 31-Jul-14
    from the date of this Order till the expiry of 4 years from the date of completion NSE/INVG/30443 6-Aug-15
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed
    from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed

    4years NSE/INVG/27254 31-Jul-14


    4years NSE/INVG/29738 18-May-15
    4years
    4years
    4years
    4years

    5 years NSE/INVG/27214 25-Jul-14


    5 years NSE/INVG/27538 8-Sep-14
    Debarment revoked NSE/INVG/28832 10-Feb-15
    Debarment revoked NSE/INVG/45128 24-Jul-20
    Debarment revoked NSE/INVG/46598 9-Dec-20
    Debarment revoked

    till further directions NSE/INVG/27212 24-Jul-14

    # A80000Confidential
    till further directions NSE/INVG/27588 12-Sep-14
    till further directions NSE/INVG/31200 23-Nov-15
    till further directions NSE/INVG/31479 31-Dec-15
    Debarment revoked NSE/INVG/36399 28-Nov-17
    till further directions
    till further directions

    till further directions NSE/INVG/27211 24-Jul-14


    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/27206 23-Jul-14


    till further directions NSE/INVG/27225 28-Jul-14
    till further directions NSE/INVG/29179 19-Mar-15
    till further directions NSE/INVG/33710 28-Nov-16
    4 years NSE/INVG/38968 25-Sep-18
    4 years NSE/INVG/41926 21-Aug-19
    4 years
    4 years
    till further directions
    till further directions
    till further directions

    Debarment Revoked NSE/INVG/27166 17-Jul-14


    NSE/INVG/29233 23-Mar-15
    NSE/INVG/32804 13-Jul-16

    debarred for 14 years NSE/INVG/27153 15-Jul-14


    debarred for 14 years NSE/INVG/39330 2-Nov-18
    debarred for 14 years
    debarred for 14 years
    debarred for 14 years

    till all the investors' grievances against it are resolved and it obtains SCORES NSE/INVG/27128 10-Jul-14

    till all the investors' grievances against it are resolved and it obtains SCORES NSE/INVG/27129 10-Jul-14

    Till all collective investment schemes wound up and all the monies mobilised th NSE/INVG/27007 25-Jun-14
    Till all collective investment schemes wound up and all the monies mobilised th NSE/INVG/29319 31-Mar-15
    Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors
    Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors
    Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors
    Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors
    Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors

    # A80000Confidential
    Revoked as on 07.01.2022 NSE/INVG/26962 19-Jun-14
    Revoked as on 07.01.2022 NSE/INVG/26966 20-Jun-14
    Revoked as on 07.01.2022 NSE/INVG/36709 9-Jan-18
    Revoked as on 07.01.2022
    Revoked as on 07.01.2022
    Revoked as on 07.01.2022
    4 Years
    4 Years
    4 Years
    4 Years

    Revoke NSE/INVG/26871 6-Jun-14


    Revoke NSE/INVG/38095 20-Jun-18

    till all the investors' grievances against it are resolved and it obtains SCORES NSE/INVG/26847 3-Jun-14

    10 years NSE/INVG/26787 26-May-14


    10 years NSE/INVG/29009 2-Mar-15
    10 years NSE/INVG/31990 16-Mar-16
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    Debarment revoked

    3 years NSE/INVG/26786 26-May-14

    till all the Collective Investment Schemes are wound up by it and all the monie NSE/INVG/26784 26-May-14
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    Debarment revoked NSE/INVG/26754 21-May-14

    # A80000Confidential
    Debarment revoked NSE/INVG/32714 30-Jun-16
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    3 years

    period of two years on completion of the repayments NSE/INVG/26726 19-May-14


    period of two years on completion of the repayments
    period of two years on completion of the repayments
    period of two years on completion of the repayments
    period of two years on completion of the repayments
    period of two years on completion of the repayments
    period of two years on completion of the repayments

    till all the investors' grievances against it are resolved and it NSE/INVG/26707 16-May-14

    till all the investors' grievances against it are resolved and it NSE/INVG/26706 16-May-14

    till the expiry of three years from the date of completion of refund as directed h NSE/INVG/26705 16-May-14
    NSE/INVG/27139 14-Jul-14
    NSE/INVG/27159 16-Jul-14

    till the expiry of three years from the date of completion of refunds to investors NSE/INVG/26585 2-May-14
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors

    # A80000Confidential
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors
    till the expiry of three years from the date of completion of refunds to investors

    for a period of ten years from the date of confirmatory order on 02-Aug-2017. NSE/INVG/26493 21-Apr-14
    for a period of ten years from the date of confirmatory order on 02-Aug-2017. NSE/INVG/35526 3-Aug-17
    for a period of ten years from the date of confirmatory order on 02-Aug-2017.
    for a period of ten years from the date of confirmatory order on 02-Aug-2017.
    for a period of ten years from the date of confirmatory order on 02-Aug-2017.

    for a period of one year on expiry of twenty one days from the date of NSE/INVG/26317 28-Mar-14
    NSE/INVG/26466 16-Apr-14
    NSE/INVG/26930 16-Jun-14
    NSE/INVG/27402 22-Aug-14
    NSE/INVG/27836 14-Oct-14
    NSE/INVG/28175 1-Dec-14
    NSE/INVG/28749 2-Feb-15
    NSE/INVG/29609 4-May-15
    NSE/INVG/30052 24-Jun-15

    till the expiry of three years from the date of completion of refund as directed NSE/INVG/25958 21-Feb-14
    till the expiry of three years from the date of completion of refund as directed hereinabove.
    till the expiry of three years from the date of completion of refund as directed hereinabove.
    till the expiry of three years from the date of completion of refund as directed hereinabove.

    till all the collective investment schemes are wound up by the Company and all NSE/INVG/25754 4-Feb-14
    till all the collective investment schemes are wound up by the Company and all NSE/INVG/25768 5-Feb-14
    till all the collective investment schemes are wound up by the Company and all NSE/INVG/25787 6-Feb-14
    till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
    till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

    Revoked NSE/INVG/25418 30-Dec-13


    Revoked NSE/INVG/25437 31-Dec-13
    Revoked
    Revoked

    Revoked on April 1, 2019 NSE/INVG/25331 20-Dec-13


    Revoked on April 1, 2019 NSE/INVG/26355 2-Apr-14
    Revoked on April 1, 2019

    till further NSE/INVG/25318 20-Dec-13


    till further NSE/INVG/32129 1-Apr-16
    till further

    # A80000Confidential
    till further NSE/INVG/23867 9-Jul-13
    till further NSE/INVG/25046 19-Nov-13
    till further NSE/INVG/38419 25-Jul-18
    till further NSE/INVG/38431 26-Jul-18
    till further NSE/INVG/42159 17-Sep-19
    till further NSE/INVG/43112 3-Jan-20
    till further
    till further
    till further
    till further
    till further
    till further

    till further NSE/INVG/25033 18-Nov-13


    NSE/INVG/29000 27-Feb-15
    NSE/INVG/35434 21-Jul-17

    Revoked NSE/INVG/25031 18-Nov-13


    NSE/INVG/25457 2-Jan-14

    till further directions DIN not provided NSE/INVG/24901 6-Nov-13


    till further directions DIN not provided NSE/INVG/24906 6-Nov-13
    till further directions DIN not provided NSE/INVG/25028 18-Nov-13
    till further directions DIN not provided NSE/INVG/29655 7-May-15
    till further directions DIN not provided NSE/INVG/29726 15-May-15
    10 years DIN not provided NSE/INVG/38442 27-Jul-18
    10 years DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    10 years DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided

    # A80000Confidential
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided
    till further directions DIN not provided

    till further directions NSE/INVG/24865 30-Oct-13


    till further directions

    7 years NSE/INVG/24645 4-Oct-13


    7 years

    3 years NSE/INVG/24458 16-Sep-13


    3 years

    till further directions NSE/INVG/24305 29-Aug-13


    till further directions
    till further directions
    till further directions

    3 years NSE/INVG/24276 27-Aug-13


    3 years
    3 years
    3 years

    till further directions NSE/INVG/24261 26-Aug-13


    till further directions
    till further directions
    till further directions

    4 Years NSE/INVG/24011 29-Jul-13


    4 Years
    4 Years
    4 Years

    Debarment expired NSE/INVG/23877 10-Jul-13


    Debarment expired
    3 years

    # A80000Confidential
    Revoked NSE/INVG/23853 5-Jul-13
    Revoked NSE/INVG/25824 10-Feb-14
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    till further directions NSE/INVG/23733 24-Jun-13


    till further directions
    till further directions
    till further directions
    till further directions
    till further directions

    till further directions NSE/INVG/23684 13-Jun-13


    Revoked as on 25.08.2021 NSE/INVG/30388 30-Jul-15
    till further directions NSE/INVG/48587 14-Jun-21
    Revoked as on 25.08.2021 NSE/INVG/49409 25-Aug-21
    till further directions
    Revoked as on 25.08.2021
    1 year
    1 year
    1 year
    1 year

    # A80000Confidential
    1 year
    1 year

    Revoked NSE/INVG/23614 5-Jun-13


    Revoked NSE/INVG/23950 22-Jul-13
    Revoked NSE/INVG/24013 29-Jul-13
    Revoked NSE/INVG/24033 30-Jul-13
    Revoked NSE/INVG/24046 31-Jul-13
    Revoked NSE/INVG/24152 12-Aug-13
    Revoked NSE/INVG/24229 21-Aug-13
    Revoked NSE/INVG/24361 4-Sep-13
    Revoked NSE/INVG/24380 5-Sep-13
    Debarment revoked NSE/INVG/25081 22-Nov-13
    Debarment revoked NSE/INVG/25546 13-Jan-13
    Debarment revoked NSE/INVG/27184 22-Jul-14
    Debarment revoked NSE/INVG/27514 4-Sep-14
    Debarment revoked NSE/INVG/28136 24-Nov-14
    Debarment revoked NSE/INVG/30959 15-Oct-15
    Debarment revoked NSE/INVG/31264 2-Dec-15
    Debarment revoked NSE/INVG/31327 11-Dec-15
    Debarment revoked NSE/INVG/40651 3-Apr-19
    prohibited from buying, selling or otherwise dealing in Bombay Rayon FashionsNSE/INVG/41115
    Limited till this company complies
    24-May-19with the minimum public shareholding requirement. 

    REVOKED
    REVOKED
    REVOKED

    # A80000Confidential
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    prohibited from buying, selling or otherwise dealing in Foseco India Limited till this company complies with the minimum public shareholding requirement. 

    REvoked

    REvoked

    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    REVOKED
    prohibited from buying, selling or otherwise dealing in JCT Electronics Limited till this company complies with the minimum public shareholding requirement. 

    # A80000Confidential
    prohibited from buying, selling or otherwise dealing in Mudra Lifestyle Ltd. till this company complies with the minimum public shareholding requirement. 

    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    prohibited from buying, selling or otherwise dealing in Plethico Pharmaceuticals Limited till this company complies with the minimum public shareholding requirement. 

    Revoked

    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked

    Revoked as on 4th Sep 2013


    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked as on 4th Sep 2013
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    prohibited
    Debarment revokedfrom buying, selling or otherwise dealing in Videocon Industries Limited till this company complies with the minimum public shareholding requirement. 
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked

    # A80000Confidential
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019
    Revoked as on 24.05.2019

    2 years NSE/INVG/23422 15-May-13

    # A80000Confidential
    NSE/INVG/26441 11-Apr-14

    Till further directions NSE/INVG/23388 10-May-13


    Till further directions NSE/INVG/23400 13-May-13
    Till further directions NSE/INVG/25497 7-Jan-14
    Till further directions NSE/INVG/40098 31-Jan-18
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    5 years
    7 years
    7 years
    7 years
    7 years

    Till further directions NSE/INVG/23265 25-Apr-13


    Till further directions NSE/INVG/23270 25-Apr-13

    Revoked on 18.04.2019 NSE/INVG/23238 19-Apr-13


    Revoked on 18.04.2019 NSE/INVG/25420 30-Dec-13
    Revoked on 18.04.2019 NSE/INVG/35898 22-Sep-17
    Revoked on 18.04.2019 NSE/INVG/39835 1-Jan-19
    Revoked on 18.04.2019
    Revoked
    Revoked
    Revoked
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019
    Revoked on 18.04.2019

    Revoked NSE/ INVG/ 23043 26-Mar-13


    Revoked NSE/INVG/23968 23-Jul-13
    Revoked NSE/INVG/26457 15-Apr-14
    Revoked NSE/INVG/37203 14-Mar-18
    Revoked on 13-03-2020 DIN not provided
    Revoked on 13-03-2020 DIN not provided
    Revoked on 13-03-2020
    Revoked
    Revoked

    # A80000Confidential
    Till further directions NSE/INVG/23044 26-Mar-13
    Till further directions
    Till further directions

    Till further directions NSE/INVG/22931 12-Mar-13


    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    Till further directions

    revoked vide SEBI order dated 06-Dec-13 NSE/INVG/22753 15-Feb-13


    revoked vide SEBI order dated 06-Dec-13 NSE/INVG/25204 9-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13
    revoked vide SEBI order dated 06-Dec-13

    10 years NSE/INVG/22525 11-Jan-13


    10 years NSE/INVG/22555 17-Jan-13
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years
    10 years

    Debarment Revoked NSE/INVG/22446 31-Dec-12


    Debarment Revoked NSE/INVG/22461 2-Jan-13
    NSE/INVG/22477 3-Jan-13
    NSE/INVG/22940 13-Mar-13

    Debarment Revoked NSE/INVG/22358 20-Dec-12

    2 years NSE/INVG/22233 4-Dec-12

    # A80000Confidential
    2 years NSE/INVG/22203 29-Nov-12

    1 year NSE/INVG/21661 7-Sep-12

    Till all the pending investor grievances against the said company are resolved NSE/INVG/21461 10-Aug-12
    Till all the pending investor grievances against the said company are resolved
    Till all the pending investor grievances against the said company are resolved

    Debarment Revoked vide SEBI order dated 04-Dec-13 NSE/INVG/21460 10-Aug-12


    Debarment Revoked vide SEBI order dated 04-Dec-13 NSE/INVG/25165 4-Dec-13
    Debarment Revoked vide SEBI order dated 04-Dec-13
    Debarment Revoked vide SEBI order dated 04-Dec-13

    Debarment Revoked NSE/INVG/21419 3-Aug-12


    Debarment Revoked NSE/INVG/21454 9-Aug-12
    Debarment Revoked NSE/INVG/22109 9-Nov-12
    Debarment Revoked NSE/INVG/22356 20-Dec-12
    Debarment Revoked NSE/INVG/22360 21-Dec-12
    Debarment Revoked NSE/INVG/22431 31-Dec-12
    Debarment Revoked NSE/INVG/22449 31-Dec-12
    Debarment Revoked NSE/INVG/22458 2-Jan-13
    Debarment Revoked NSE/INVG/22502 9-Jan-13
    Debarment Revoked NSE/INVG/22524 11-Jan-13
    Debarment Revoked NSE/INVG/22595 22-Jan-13
    Debarment Revoked NSE/INVG/27023 26-Jun-14
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Till further directions NSE/INVG/21267 16-Jul-12

    Till further directions NSE/INVG/21235 10-Jul-12


    NSE/INVG/22079 7-Nov-12

    During the pendency of proceedings before SEBI NSE/INVG/20800 18-May-12


    During the pendency of proceedings before SEBI NSE/INVG/20842 25-May-12

    # A80000Confidential
    till such time MPS Greenery Developers Limited deposit the amount as mention NSE/INVG/20761 14-May-12
    till all the monies are refunded NSE/INVG/20792 17-May-12
    till all the monies are refunded NSE/INVG/24835 25-Oct-13
    till all the monies are refunded
    till all the monies are refunded
    till all the monies are refunded
    till all the monies are refunded
    till all the monies are refunded
    till all the monies are refunded

    2 Years NSE/INVG/20751 11-May-12

    2 Years NSE/INVG/20730 9-May-12


    2 Years NSE/INVG/20824 23-May-12
    2 Years NSE/INVG/24277 27-Aug-13

    Debarrment has bee set aside as per NSE circular number NSE/INVG/21735 NSE/INVG/20698 7-May-12
    Debarrment has bee set aside as per NSE circular number NSE/INVG/21735 NSE/INVG/21735 18-Sep-12
    2 Years

    2 Years NSE/INVG/20597 20-Apr-12


    2 Years
    2 Years
    2 Years
    2 Years
    2 Years
    2 Years
    2 Years
    2 Years
    2 Years

    Till all the pending investor grievances against the said company are resolved NSE/INVG/20563 17-Apr-12
    Till all the pending investor grievances against the said company are resolved NSE/INVG/25154 3-Dec-13
    Till all the pending investor grievances against the said company are resolved
    Till all the pending investor grievances against the said company are resolved
    Revoked vide SEBI order dated 03-Dec-13
    Till all the pending investor grievances against the said company are resolved

    1 Year NSE/INVG/20545 13-Apr-12

    1 Year NSE/INVG/20487 4-Apr-12

    # A80000Confidential
    2 years NSE/INVG/20303 16-Mar-12

    Till further directions NSE/INVG/20246 9-Mar-12


    Till further directions

    1 year NSE/INVG/20179 1-Mar-12


    1 year
    1 year
    1 year
    1 year
    1 year
    1 year

    7 year DIN NOT PROVIDED NSE/INVG/20163 29-Feb-12

    2 years NSE/INVG/20084 22-Feb-12


    2 years
    2 years
    2 years
    2 years
    2 years
    2 years
    2 years
    2 years

    debarred till 28-dec-2021 NSE/INVG/19685 28-Dec-11


    Debarment Revoked NSE/INVG/19690 29-Dec-11
    Debarment Revoked NSE/INVG/20684 4-May-12
    Debarment Revoked NSE/INVG/20753 11-May-12
    Debarment Revoked NSE/INVG/20752 11-May-12
    Debarment Revoked NSE/INVG/21604 3-Sep-12
    Debarment Revoked NSE/INVG/21624 5-Sep-12
    Debarment Revoked NSE/INVG/21623 5-Sep-12
    Debarment Revoked NSE/INVG/21655 7-Sep-12
    Debarment Revoked NSE/INVG/21656 7-Sep-12
    Debarment Revoked NSE/INVG/21675 11-Sep-12
    Debarment Revoked NSE/INVG/21753 21-Sep-12
    Debarment Revoked NSE/INVG/21867 5-Oct-12
    Debarment Revoked NSE/INVG/21866 5-Oct-12

    # A80000Confidential
    Debarment Revoked NSE/INVG/21894 10-Oct-12
    Debarment Revoked NSE/INVG/21939 16-Oct-12
    Debarment Revoked NSE/INVG/22003 25-Oct-12
    Debarment Revoked NSE/INVG/22026 29-Oct-12
    Debarment Revoked NSE/INVG/22036 31-Oct-12
    Debarment Revoked NSE/INVG/22046 1-Nov-12
    Debarment Revoked NSE/INVG/22058 2-Nov-12
    Debarment Revoked NSE/INVG/22065 5-Nov-12
    Debarment Revoked NSE/INVG/22566 17-Jan-13
    Debarment Revoked NSE/INVG/22616 24-Jan-13
    Debarment Revoked NSE/INVG/23285 26-Apr-13
    Debarment Revoked NSE/INVG/23347 7-May-13
    Debarment Revoked NSE/INVG/23463 20-May-13
    Debarment Revoked NSE/INVG/23558 30-May-13
    Debarment Revoked NSE/INVG/23681 13-Jun-13
    Debarment Revoked NSE/INVG/23866 9-Jul-13
    Debarment Revoked NSE/INVG/24051 1-Aug-13
    Debarment Revoked NSE/INVG/24321 30-Aug-13
    Debarment Revoked NSE/INVG/24834 25-Oct-13
    Debarment Revoked NSE/INVG/24841 28-Oct-13
    Debarment Revoked NSE/INVG/24892 1-Nov-13
    Debarment Revoked NSE/INVG/25044 19-Nov-13
    Debarment Revoked NSE/INVG/25458 2-Jan-14
    Debarment Revoked NSE/INVG/26134 11-Mar-14
    Debarment Revoked NSE/INVG/26981 23-Jun-14
    Debarment Revoked NSE/INVG/27316 8-Aug-14
    Debarment Revoked NSE/INVG/28394 19-Dec-14
    Debarment Revoked NSE/INVG/29708 13-May-15
    Debarment Revoked NSE/INVG/29714 14-May-15
    Debarment Revoked NSE/INVG/30729 10-Sep-15
    Debarment Revoked NSE/INVG/32685 29-Jun-16
    Debarment Revoked NSE/INVG/33215 19-Sep-16
    Debarment Revoked NSE/INVG/36315 15-Nov-17
    Debarment Revoked NSE/INVG/50174 1-Nov-21
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Revoked
    Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    till further further directions
    revoked
    revoked
    revoked
    revoked
    revoked
    debarred till 28-Dec-14
    Debarment revoked
    debarred till 28-Dec-14
    Debarment revoked
    Debarment revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked

    # A80000Confidential
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    Debarment revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    Debarrment Revoked
    Debarrment Revoked
    Debarrment Revoked
    revoked
    revoked
    revoked
    debarred till 28-Dec-2014
    Debarrment Revoked
    debarred till 28-Dec-2014
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    Debarrment Revoked
    revoked
    Debarrment Revoked
    Debarrment Revoked
    Debarrment Revoked
    Debarrment Revoked
    revoked
    revoked Revoked as on 13.5.2020
    revoked

    # A80000Confidential
    revoked

    2years NSE/INVG/19065 5-Oct-11

    Revoked NSE/INVG/18930 21-Sep-11


    Revoked NSE/INVG/18932 22-Sep-11
    Revoked NSE/INVG/19115 12-Oct-11
    NSE/INVG/19718 2-Jan-12
    NSE/INVG/19740 4-Jan-12
    5 Years NSE/INVG/19828 17-Jan-12
    5 Years NSE/INVG/19909 30-Jan-12
    5 Years NSE/INVG/22615 24-Jan-13
    Revoked on 19.9.2019 NSE/INVG/23729 21-Jun-13
    Debarment Revoked NSE/INVG/24554 26-Sep-13
    10 Years NSE/INVG/27660 20-Sep-14
    Revoked on 19.9.2019 NSE/INVG/28813 9-Feb-15
    Revoked on 19.9.2019 NSE/INVG/35743 5-Sep-17
    Revoked on 19.9.2019
    Revoked on 19.9.2019
    Revoked on 19.9.2019
    Revoked on 19.9.2019
    Revoked on 19.9.2019
    Revoked on 19.9.2019
    10 years
    10 years
    10 years

    Till further directions NSE/INVG/18761 30-Aug-11


    NSE/INVG/20485 4-Apr-12
    NSE/INVG/22210 29-Nov-12

    2 years NSE/INVG/18528 4-Aug-11


    2 years NSE/INVG/18884 15-Sep-11
    2 years NSE/INVG/18978 27-Sep-11
    6 months

    till such time the said company reconciles its shares held in physical and demat NSE/INVG/18412 21-Jul-11
    6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)
    6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)
    6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)

    till all the pending investor grievances against the said company are resolved NSE/INVG/18293 6-Jul-11

    # A80000Confidential
    period of 2 years from the date of this consent order NSE/INVG/18144 22-Jun-11
    period of 2 years from the date of this consent order
    period of 1 year from the date of this consent order

    till all the pending investor grievances against the company are resolved and t NSE/INVG/17879 26-May-11
    NSE/INVG/22214 29-Nov-12

    debarred till 22-April-2016 NSE/INVG/17566 21-Apr-11


    NSE/INVG/26882 9-Jun-14
    NSE/INVG/29514 22-Apr-15

    2 years NSE/INVG/17525 18-Apr-11


    3 years

    till all the pending investor grievances against the Company are resolved and t NSE/INVG/17469 8-Apr-11
    NSE/INVG/17638 2-May-11
    NSE/INVG/26295 26-Mar-14

    revoked vide SEBI order dated 26-Mar-14

    2 years from March 31, 2011 NSE/INVG/17465 7-Apr-11

    Debarment Revoked NSE/INVG/16912 3-Feb-11


    Revoked NSE/INVG/18319 8-Jul-11
    Revoked NSE/INVG/29700 13-May-15
    Revoked NSE/INVG/29718 14-May-15
    Revoked NSE/INVG/30105 30-Jun-15
    Revoked NSE/INVG/31504 4-Jan-16
    Revoked NSE/INVG/31515 5-Jan-16
    Revoked NSE/INVG/31516 5-Jan-16

    # A80000Confidential
    Till further directions NSE/INVG/31518 5-Jan-16
    revoked NSE/INVG/34539 31-Mar-17
    Till further directions NSE/INVG/36953 9-Feb-18
    Revoked
    Till further directions
    Till further directions
    revoked
    Till further directions
    Till further directions
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Till further directions
    Till further directions
    Debarment Revoked
    Till further directions
    Till further directions
    Till further directions
    Till further directions
    revoked
    Debarment Revoked
    Till further directions
    Till further directions
    revoked
    revoked
    Debarment Revoked
    Till further directions
    revoked
    revoked
    Till further directions
    7 years from May 13,2015
    Revoked on 03/01/22
    Revoked on 03/01/22
    Revoked on 03/01/22
    Revoked on 03/01/22
    Revoked on 04/01/21

    Debarment Revoked NSE/INVG/16597 23-Dec-10


    from buying, selling or dealing in securities in any manner whatsoever or accessiNSE/INVG/44759 23-Jun-20

    restrained from accessing the securities market and further prohibited them from NSE/INVG/16545 16-Dec-10
    buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is
    NSE/INVG/16810 19-Jan-11
    NSE/INVG/18186 27-Jun-11
    NSE/INVG/25292 17-Dec-13

    # A80000Confidential
    restrained from accessing the securities market and further prohibited from buyinNSE/INVG/16514 13-Dec-10
    NSE/INVG/16988 11-Feb-11
    NSE/INVG/17091 25-Feb-11

    Till all the pending investor grievances against the Company are resolved and t NSE/INVG/16482 8-Dec-10
    NSE/INVG/17044 21-Feb-11
    NSE/INVG/17091 25-Feb-11

    # A80000Confidential
    revoked NSE/INVG/16436 2-Dec-10
    revoked NSE/INVG/17325 23-Mar-11
    restrained from accessing the securities market and further prohibited from buyinNSE/INVG/18394 19-Jul-11
    revoked NSE/INVG/20307 16-Mar-12
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    revoked
    revoked
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    restrained from accessing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directions
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    revoked
    revoked

    # A80000Confidential
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
    revoked
    revoked
    revoked
    revoked
    revoked

    1 year NSE/INVG/16166 28-Oct-10

    Till further orders NSE/INVG/15978 11-Oct-10


    NSE/INVG/17940 1-Jun-11
    NSE/INVG/20454 30-Mar-12

    Revoked NSE/INVG/15897 4-Oct-10

    Revoked NSE/INVG/15815 24-Sep-10


    Revoked
    Revoked
    Revoked
    5 yrs effective from November 12, 2007
    5 yrs effective from November 12, 2007
    5 yrs effective from September 23, 2010

    period of five years from July 15, 2010. The period of prohibition already undergNSE/INVG/15226 16-Jul-10

    # A80000Confidential
    6 months from July 15, 2010 NSE/INVG/15326 29-Jul-10
    6 months from July 15, 2010
    6 months from July 15, 2010

    revoked NSE/INVG/15301 27-Jul-10


    revoked
    revoked

    3 years NSE/INVG/15248 20-Jul-10

    Till such time they deposit the money paid to them by the Bombay Stock ExchanNSE/INVG/15146 6-Jul-10

    Till further directions NSE/INVG/15049 24-Jun-10


    NSE/INVG/18386 19-Jul-11
    NSE/INVG/20060 21-Feb-12

    Till further orders NSE/INVG/15016 18-Jun-10


    NSE/INVG/27219 25-Jul-14

    3 years NSE/INVG/13942 20-Jan-10

    3 years NSE/INVG/13811 1-Jan-10


    NSE/INVG/13856 6-Jan-10

    3 years NSE/INVG/13772 29-Dec-09

    Till further orders NSE/INVG/13738 21-Dec-09


    NSE/INVG/15597 31-Aug-10

    # A80000Confidential
    Debarrment revoked NSE/INVG/29631 6-May-15

    5 years from December 01, 2009. NSE/INVG/13688 15-Dec-09

    Debarment Expired as on 10-Nov-16 NSE/INVG/13442 10-Nov-09

    Debarment Expired NSE/INVG/13355 28-Oct-09

    5 years NSE/INVG/13274 16-Oct-09


    Revoked as on 26.04.2019 NSE/INVG/40856 26-Apr-19
    Revoked as on 26.04.2019
    Revoked as on 26.04.2019
    Revoked as on 26.04.2019

    2 years from October 15, 2009 NSE/INVG/13253 14-Oct-09

    1 year from December 30, 2010 NSE/INVG/12796 28-Jul-09


    1 year from December 30, 2010 NSE/INVG/13282 16-Oct-09
    1 year from December 30, 2010 NSE/INVG/16677 31-Dec-10
    1 year from December 30, 2010 NSE/INVG/22605 23-Jan-13
    1 year from December 30, 2010
    1 year from December 30, 2010
    1 year from December 30, 2010
    Till further orders
    1 year from December 30, 2010
    1 year from December 30, 2010
    1 year from December 30, 2010

    2 years NSE/INVG/12538 8-Jun-09


    2 years NSE/INVG/13340 26-Oct-09
    2 years NSE/INVG/13495 19-Nov-09
    Till further orders NSE/INVG/13573 30-Nov-09
    Till further orders NSE/INVG/50125 27-Oct-21
    2 years
    1 Year
    1 Year

    Debarment Expired as on 03-Jun-13 NSE/INVG/12520 5-Jun-09


    Debarment Expired as on 03-Jun-13 NSE/INVG/13108 18-Sep-09
    Debarment Expired as on 03-Jun-13 NSE/INVG/13170 1-Oct-09
    Revoked as per NSE circular No. NSE/INVG/21772 NSE/INVG/13528 24-Nov-09
    Debarment Expired as on 03-Jun-13 NSE/INVG/13798 31-Dec-09
    Debarment Expired as on 03-Jun-13 NSE/INVG/13941 20-Jan-10
    Revoked as per NSE circular No. NSE/INVG/21772 NSE/INVG/13981 27-Jan-10
    8 Years NSE/INVG/14028 1-Feb-10

    # A80000Confidential
    Till further directions NSE/INVG/14271 9-Mar-10
    Revoked as per NSE circular No. NSE/INVG/22131 NSE/INVG/14283 10-Mar-10
    Till further directions NSE/INVG/14416 25-Mar-10
    Till further directions NSE/INVG/15117 30-Jun-10
    Revoked as per NSE circular NSE/INVG/20504 NSE/INVG/17790 16-May-11
    Revoked as per NSE circular No. NSE/INVG/22131 NSE/INVG/18327 11-Jul-11
    Revoked as on 04.06.2019 NSE/INVG/19177 19-Oct-11
    Till further directions NSE/INVG/19830 18-Jan-11
    Till further directions NSE/INVG/20503 9-Apr-12
    Till further directions NSE/INVG/20504 9-Apr-12
    Till further directions NSE/INVG/20505 9-Apr-12
    Till further directions NSE/INVG/20506 9-Apr-12
    Till further directions NSE/INVG/21660 7-Sep-12
    Till further directions NSE/INVG/21659 7-Sep-12
    Debarment Expired as on 03-Jun-13 NSE/INVG/21772 26-Sep-12
    Debarment Expired as on 03-Jun-13 NSE/INVG/21773 26-Sep-12
    Debarment Expired as on 03-Jun-13 NSE/INVG/22131 16-Nov-12
    Till further directions NSE/INVG/22225 25-Dec-12
    Debarment Expired as on 24-Sep-15 NSE/INVG/27392 20-Aug-14
    Debarment Expired as on 25-DEC-12 NSE/INVG/27696 24-Sep-14
    1 Year wef Nov 16, 2012
    1 Year wef Nov 16, 2012
    Revoked
    Revoked
    Revoked

    14 years NSE/INVG/12313 23-Apr-09


    Debarment Revoked NSE/INVG/12737 16-Jul-09
    1 year NSE/INVG/12794 28-Jul-09
    NSE/INVG/12827 31-Jul-09
    NSE/INVG/12930 21-Aug-09
    NSE/INVG/12937 24-Aug-09
    NSE/INVG/12967 27-Aug-09
    NSE/INVG/13656 10-Dec-09
    NSE/INVG/13676 14-Dec-09
    Debarment Revoked NSE/INVG/13897 12-Jan-10
    Debarment Revoked NSE/INVG/14003 29-Jan-10
    Debarment Revoked NSE/INVG/14056 4-Feb-10
    2 years NSE/INVG/15031 21-Jun-10
    NSE/INVG/15148 6-Jul-10
    Debarment Revoked NSE/INVG/15155 7-Jul-10
    NSE/INVG/15254 20-Jul-10
    Debarment Revoked NSE/INVG/15391 4-Aug-10

    # A80000Confidential
    Debarment Revoked NSE/INVG/15710 9-Sep-10
    Debarment Revoked NSE/INVG/15974 11-Oct-10
    Debarment Revoked NSE/INVG/17168 8-Mar-11
    Debarment Revoked NSE/INVG/17200 10-Mar-11
    Debarment Revoked NSE/INVG/18065 14-Jun-11
    Debarment Revoked NSE/INVG/18423 22-Jul-11
    Debarment Revoked NSE/INVG/19857 24-Jan-12
    Debarment Revoked NSE/INVG/19934 1-Feb-12
    NSE/INVG/19956 6-Feb-12
    Debarment Revoked NSE/INVG/20116 24-Feb-12
    Debarment Revoked NSE/INVG/20517 10-Apr-12
    Debarment Revoked NSE/INVG/21081 21-Jun-12
    NSE/INVG/21344 24-Jul-12
    Debarment Revoked NSE/INVG/21868 5-Oct-12
    NSE/INVG/22174 23-Nov-12
    Debarment Revoked NSE/INVG/24958 11-Nov-13
    Debarment Revoked NSE/INVG/24996 13-Nov-13
    NSE/INVG/25488 6-Jan-14
    Debarment Revoked NSE/INVG/26468 16-Apr-14
    Debarment Revoked NSE/INVG/29333 31-Mar-15
    Debarment Revoked NSE/INVG/29407 8-Apr-15
    Debarment Revoked NSE/INVG/37275 23-Mar-18
    12 years NSE/INVG/37276 23-Mar-18
    Debarment Revoked NSE/INVG/38457 30-Jul-18
    NSE/INVG/38524 3-Aug-18
    Debarment Revoked NSE/INVG/39136 11-Oct-18
    NSE/INVG/42017 30-Aug-19
    NSE/INVG/44758 23-Jun-20
    Debarment Revoked NSE/INVG/44757 23-Jun-20
    Debarment Revoked NSE/INVG/44760 23-Jun-20
    Debarment Revoked NSE/INVG/44761 23-Jun-20
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Revoked
    Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    12 years
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Revoked on 30.07.2018
    12 years
    Debarment Revoked

    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Revoked
    Debarment Revoked
    Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    # A80000Confidential
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    # A80000Confidential
    Debarment Revoked

    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked
    Debarment Revoked

    Debarment Revoked

    5 years NSE/INVG/12214 2-Apr-09


    NSE/INVG/13513 20-Nov-09

    2 years (wef 14/11/2010) NSE/INVG/12211 1-Apr-09

    Till further orders NSE/COMP/12053 25-Feb-09

    Till further orders NSE/INVG/11967 2-Feb-09


    NSE/INVG/13341 26-Oct-09
    NSE/INVG/26519 23-Apr-14
    Revocation

    Debarment Revoked

    5 years NSE/INVG/11894 16-Jan-09


    10 years NSE/INVG/14061 4-Feb-10

    # A80000Confidential
    5 years NSE/INVG/11864 9-Jan-09
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    5 years
    1 year

    5 years NSE/INVG/11772 16-Dec-08


    6 months NSE/INVG/14061 4-Feb-10
    6 months
    6 months
    6 months
    6 months
    6 months
    6 months

    # A80000Confidential
    3 years NSE/INVG/11479 14-Oct-08
    NSE/INVG/14061 4-Feb-10

    5 years NSE/INVG/11387 29-Sep-08

    10 years NSE/INVG/11322 18-Sep-08

    5 years (after setting off period of debarment aleady undergone) NSE/INVG/10805 9-Jun-08
    NSE/INVG/14061 4-Feb-10

    5 Years NSE/INVG/10528 3-Apr-08


    NSE/INVG/14061 4-Feb-10

    # A80000Confidential
    NSE/INVG/14342 18-Mar-10

    6 Years NSE/INVG/9992 31-Dec-07


    NSE/INVG/14061 4-Feb-10

    5 years NSE/INVG/9852 30-Nov-07

    Revoked NSE/INVG/9755 13-Nov-07


    Revoked
    Revoked
    Revoked
    Revoked
    14 Yrs
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    5 Yrs
    5 Yrs
    5 Yrs

    Debarrment expired NSE/INVG/9664 24-Oct-07

    5 years NSE/INVG/9665 24-Oct-07

    # A80000Confidential
    Till further orders NSE/INVG/9434 4-Sep-07
    NSE/INVG/14061 4-Feb-10

    Revoked NSE/INVG/14309 13-Mar-10


    Revoked NSE/INVG/16556 16-Dec-10
    revoked NSE/INVG/39917 10-Jan-19
    Revoked as on 08-Jan-2021 NSE/INVG/40217 12-Feb-19
    Revoked as on 08-Jan-2021 NSE/INVG/40941 7-May-19
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    2 years
    Revoked as on 08-Jan-2021
    2 years
    Revoked as on 08-Jan-2021
    2 years
    2 years
    2 years
    2 years
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked as on 08-Jan-2021
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    7 years NSE/INVG/8629 7-Mar-07

    # A80000Confidential
    NSE/INVG/14061 4-Feb-10

    7 years NSE/INVG/14061 4-Feb-10

    debarrement expired. NSE/INVG/8569 23-Feb-07


    debarrement expired. NSE/INVG/11325 19-Sep-08
    1 year wef Sep 30, 2008 NSE/INVG/11354 24-Sep-08
    NSE/INVG/11473 13-Oct-08
    NSE/INVG/12660 1-Jul-09
    NSE/INVG/12872 10-Aug-09
    NSE/INVG/13177 1-Oct-09
    NSE/INVG/13890 11-Jan-10
    NSE/INVG/14061 4-Feb-10

    Revoked on 07-Dec-2021 DIN not provided NSE/INVG/8423 24-Jan-07


    NSE/INVG/12820 31-Jul-09
    NSE/INVG/37223 19-Mar-18
    NSE/INVG/50527 7-Dec-21

    Debarment Revoked NSE/MEMB/7436 28-Apr-06


    Debarment Revoked NSE/INVG/11586 4-Nov-08
    3 years (w.e.f March 01, 2009) NSE/INVG/11842 2-Jan-09
    3 years (w.e.f March 01, 2009) NSE/INVG/12462 28-May-09
    3 years (w.e.f March 01, 2009) NSE/INVG/12761 22-Jul-09
    3 years (w.e.f March 01, 2009) NSE/INVG/12817 31-Jul-09
    45 days or 7 years (w.e.f July 21, 2009) NSE/INVG/13098 17-Sep-09
    45 days or 7 years (w.e.f July 21, 2009) NSE/INVG/13825 4-Jan-10
    1 year wef July 30, 2009 NSE/INVG/13826 5-Jan-10
    Revoked as on 25 May 2020 NSE/INVG/13887 11-Jan-10
    Revoked as on 25 May 2020 NSE/INVG/14064 5-Feb-10
    3 months from May 23 2011 or for a further period of 9 years if the unlawful gaiNSE/INVG/14158 23-Feb-10
    debarrement expired. NSE/INVG/14349 19-Mar-10
    Revoked NSE/INVG/14516 6-Apr-10
    Revoked on 10.05.2018 NSE/INVG/14648 26-Apr-10
    Till further orders NSE/INVG/14756 11-May-10
    Till further orders NSE/INVG/15444 12-Aug-10
    Debarment Revoked NSE/INVG/15930 5-Oct-10

    # A80000Confidential
    Debarment Revoked NSE/INVG/16131 26-Oct-10
    Till further orders NSE/INVG/17102 28-Feb-11
    Debarment Revoked as on 23.04.2020 NSE/INVG/17473 8-Apr-11
    Till further orders NSE/INVG/17835 23-May-11
    Till further orders NSE/INVG/18607 12-Aug-11
    Revoked NSE/INVG/20473 3-Apr-12
    Revoked NSE/INVG/24164 13-Aug-12
    Revoked as on 25 May 2020 NSE/INVG/29335 31-Mar-15
    Revoked as on 25 May 2020 NSE/INVG/30253 16-Jul-15
    Till further orders NSE/INVG/32870 26-Jul-16
    Till further orders NSE/INVG/33015 18-Aug-16
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Till further orders
    Revoked
    Till further orders
    Revoked as on 09/07/2021
    Till further orders
    Till further orders

    Till further orders NSE/INVG/7135 3-Feb-06


    NSE/INVG/14061 4-Feb-10

    Till further orders NSE/INVG/7099 25-Jan-06

    # A80000Confidential
    till November 30, 2010 NSE/INVG/7069 16-Jan-06
    NSE/INVG/12632 24-Jun-09

    Revoked as on 25 May 2020 NSE/INVG/7063 13-Jan-06


    Till further orders NSE/INVG/15930 5-Oct-10
    3 months from May 23 2011 or for a further period of 9 years if the unlawful gaiNSE/INVG/17102 28-Feb-11
    Till further orders NSE/INVG/17835 23-May-11
    Till further orders NSE/INVG/22111 9-Nov-12
    Till further orders NSE/INVG/30253 16-Jul-15
    Revoked as on 25 May 2020 NSE/INVG/33015 18-Aug-16
    Till further orders
    Till further orders
    Till further orders
    Revoked
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Revoked
    Revoked as on 25 May 2020
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Revoked

    # A80000Confidential
    Revoked as on 25 May 2020 NSE/INVG/6955 15-Dec-05
    Revoked NSE/INVG/17102 28-Feb-11
    Till further orders NSE/INVG/30253 16-Jul-15
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders

    6 months (wef June 15, 2009) NSE/INVG/12582 16-Jun-09


    6 months (wef June 15, 2009) NSE/INVG/12697 8-Jul-09
    6 months (wef June 15, 2009) NSE/INVG/18626 16-Aug-11
    6 months (wef June 15, 2009)
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders
    Till further orders

    Till further orders NSE/INVG/13109 18-Sep-09

    Till further orders NSE/INVG/21365 27-Jul-12

    Till further orders


    Debarrment revoked NSE/INVG/29632 6-May-15

    Till further orders NSE/INVG/19715 2-Jan-12

    # A80000Confidential
    Till further orders

    10 years

    Till further orders

    Till further orders NSE/INVG/14061 4-Feb-10

    Till further orders NSE/INVG/14061 4-Feb-10

    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked
    Revoked

    # A80000Confidential
    # A80000Confidential
    hile computing the said period of six years)
    hile computing the said period of six years)
    hile computing the said period of six years)

    # A80000Confidential

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