Prs Ra Sebi

Order Date Order Particulars
SEBI Order in the matter of trading based on the stock recommendations given by Guest Experts
8-Feb-24 appearing on Zee Business Channel
SEBI Order in the matter of Front-Running of the Trades of Sanctum Wealth Management Private
31-Jan-24 Limited (now known as Sanctum Wealth Private Limited)
31-Jan-24 SEBI Order in the matter of unregistered investment advisory by Mr. Saurabh Verma
29-Jan-24 SEBI Interim Order in the matter of Growpital Platform.
15-Jan-24 SEBI Order in the matter of Vikas Proppant and Granite Ltd.
29-Dec-23 SEBI Order in the matter of CIG Realty Fund - Scheme I, II and IV
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29-Dec-23 SEBI Order in the matter of unregistered investment advisory by Ms A S Traders, Proprietor Mr. Vi
29-Dec-23 SEBI Order in the matter of unregistered investment advisory by Mr. Ashish Kumar, Proprietor of
28-Dec-23 SEBI Order in respect of SK Sales and its partners
22-Dec-23 SEBI final order in the matter of Fedders Electric and Engineering Limited.
11-Dec-23 SEBI order in respect of M/s Starburst Research and its proprietors Mustkim and Sarfraj Ali in the
6-Dec-23 Final order in the matter of Unregistered Investment Advisory by M/s. Tradex Incorporation (Prop.
5-Dec-23 SEBI order in the matter of M/s W Gain Research & Development.Com
1-Dec-23 SEBI Order in the matter of Satyam Computers Services Limited
30-Nov-23 SEBI order in respect of Maheshwari Financial Services Ltd. in the matter of Aplaya Creation Ltd
30-Nov-23 SEBI order in the matter of Sanwaria Consumer Limited
30-Nov-23
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28-Nov-23 Order in respect of Yogesh Kukadia, Rajesh R. Kallidumbil, Nithin Raj and six partnership firms
22-Nov-23 SEBI order in the matter of unregistered investment advisory services/activities of YM Forecast
17-Nov-23 SEBI Order in the matter of Unimax Agrotech India Limited
17-Nov-23 SEBI Order in the matter of Jakraya Sugar Ltd. (Issue of Non-Convertible Redeemable Preference
27-Oct-23 Order in respect of Mr.Arvind Rameshwar Waghmare - Proprietor of M/s. JSR Makers
25-Oct-23 SEBI Order in the matter of unregistered investment advisory activities by Shivaay Investments
25-Oct-23 SEBI Order in the matter of unregistered investment advisory activities by Mohammad Nasiruddin A
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20-Oct-23 SEBI Order in the matter of Wealthit Global, Prop. Mohit Manghnani
16-Oct-23 SEBI Order in the matter of Zenith Research Services
27-Sep-23 SEBI Order in the matter of Unregistered Investment Advisory Services
25-Sep-23 SEBI Order in the matter of Electrotherm India Limited
20-Sep-23 Final Order in the matter of Inspirisys Solutions Limited (Formerly Known as Accel Frontline Limite
18-Sep-23 SEBI order in the matter of unregistered portfolio management service activity by Ameet Savant (P
15-Sep-23 SEBI order in the matter of Talwalkars Healthclubs Limited
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15-Sep-23 SEBI Order in the matter of Talwalkars Better Value Fitness Limited
15-Sep-23 SEBI Order in the matter of Unregistered Investment Advisory Activities by M/s. 4W Wealth Manag
8-Sep-23 SEBI Order no. order no. QJA/GR/IVD/ID16/29180/2023-24 in the matter of Gokul Solutions Limit
4-Sep-23 SEBI Order no. order no. WTM/AB/IVD/ID11/29124/2023-24 in the matter of Yamini Investment C
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24-Aug-23 SEBI Order in the matter of unregistered investment advisory by Bourse India Investment Advisor
24-Aug-23 SEBI Order in respect of Mr. V. N. Aravind, Proprietor of Magic Mantra

SEBI Order in respect of Profit Your Trade.In (Proprietor- Mr. Patibandla Venkata
24-Aug-23
Vasanta Kumar) in the matter of unregistered investment advisory activities.
22-Aug-23 SEBI Interim Order in the matter of Brightcom Group Ltd
31-Jul-23 SEBI Order in the matter of Geodesic Limited
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31-Jul-23 SEBI Order in the matter of unregistered investment advisory by Restock Research, Proprietor –
31-Jul-23 SEBI Order in respect of Vision Gainers (Prop: Hritik Saraf) & Sandeep Tiwari in the matter of Unre
27-Jul-23 SEBI Order in the matter of Tilak Ventures Limited
19-Jul-23 SEBI Order in the matter of unregistered investment advisory by Vivan Equities, Proprietor Ankush
17-Jul-23 SEBI Order in the matter of Ms. Sonika Namdharani, Proprietor of M/s Fincap Research Investment
6-Jul-23 Corrigendum to the SEBI Order in the matter of Dhanolty Developers Limited
4-Jul-23 SEBI Order in the matter of Dhanolty Developers Limited
30-Jun-23 SEBI Order in the matter of Indo Global Financial Services and Consultancy Pvt.Ltd.
28-Jun-23 SEBI Order in the matter of M/s. Money Market Manthan Financial Services
28-Jun-23 Final Order in the Matter of Fairwealth Securities Limited and Fairwealth Commodity Broking Pvt. L
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22-Jun-23 SEBI Order in the matter of Eros International Ltd.
22-Jun-23 SEBI Order in the matter of Insider Trading by certain entities in the scrip of Sharon Bio-Medicine
SEBI Order cum Show Cause Notice in the matter of Mauria Udyog Ltd., 7NR Retail
19-Jun-23
Ltd., Darjeeling Ropeway Company Ltd., GBL Industries Ltd. and Vishal Fabrics Ltd
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19-Jun-23 SEBI Final Order in the matter of Wockhardt Ltd.
19-Jun-23 SEBI Order in the matter of Shilpi Cable Technologies Limited
14-Jun-23 Order in the matter of unregistered investment advisory activities by Kabir Financial Services Pvt.
13-Jun-23 Order in the matter of IPO of Shilpi Cable Technologies Limited
7-Jun-23 SEBI Order in respect of M/s.Flipcoin Financial Consultant (Proprietor –Mr.Manish Bhardwaj)
31-May-23 Final Order in the matter of Technical Stock Research
31-May-23 Final Order in the matter of Magnum Ventures Limited
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31-May-23 Final Order in the matter of Abhishek Infraventures Limited
31-May-23 Final Order in the matter of M/s Mission Believe
31-May-23 SEBI Order in the matter of unregistered Investment Advisory by Gowtham S and Kota Sunil Shan
31-May-23 SEBI Order in the matter of Capacious Farming Pvt. Limited
31-May-23 SEBI Order in the matter of Sharon Bio- Medicine Limited
30-May-23 SEBI Order in respect of Mr. P. V. Nageshwar Rao and 8 others in the matter of Sai Television Ltd.
30-May-23 Final Order in respect of Ms. Ritu Devi Khemka and 6 others in the matter of Sai Television Ltd
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30-May-23 SEBI order in the matter of Educomp Solutions Limited
25-May-23 SEBI Interim Order-cum-Show Cause Notice in the matter of Indus Weir Industries Limited
25-May-23 SEBI Order in respect of Investocare Financial Research & Others in the matter of Unregistered Inv
16-May-23 SEBI Order in the matter of Uday Intellicall Pvt Ltd and Ors
12-May-23 SEBI Order in the matter of Capital Gain Research, Proprietor: Ruchit Gupta
10-May-23 SEBI Order in the matter of - M/s. Globex Money Research (Prop. Palkesh Khandelwal)
2-May-23 SEBI Order in matter of Muse Traders, Pure Traders and Taj Enterprises
2-May-23 SEBI Final Order in the matter of M/s Big Life Capital
28-Apr-23 SEBI Order in the matter of trading activities of Nimi Enterprises
28-Apr-23 SEBI Final Order regarding Ankur Agarwal in the matter of Arvind Remedies Limited
28-Apr-23 Final Order in respect of Mr. Rajinder Singh in the matter of GDR issue of MPS Infotechnics Ltd.
28-Apr-23 SEBI Final Order in respect of Global Advisors
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28-Apr-23 SEBI Final Order in the matter of Karvy Stock Broking Limited
28-Apr-23 SEBI Final Order in respect of Vishavjit Singh Sendhav (Proprietor of M/s Capital Finance Advisory'
27-Apr-23 SEBI order in the matter of suspected entities front running the trades of Life Insurance Corporatio
26-Apr-23 SEBI Order in the matter of Investment Research Advisor
20-Apr-23 SEBI Order in respect of Capital Trading Cash (Prop: Mr. Saudan Singh)
19-Apr-23 SEBI Order in the matter of Insight Research, Prop. Anil Gurjar
19-Apr-23 SEBI Order in the matter of M/s. Premium Capital Research, Prop. Sachin Chouhan
5-Apr-23 SEBI Order in matter of M/s Course work Focus.
5-Apr-23 SEBI Order in respect of M/s Capital Research (Prop. Gopal Gupta) and M/s Capres
31-Mar-23 Final Order in the matter of Zee Entertainment Enterprises Limited
31-Mar-23 SEBI Order in respect of M/s Wealth Group/ Wealth Finance
29-Mar-23 SEBI Order in the matter of Gagan Hora
29-Mar-23 SEBI Order in the matter of M/s Investment India Financial Services
28-Mar-23 Final Order in the matter of Mr. Satyanarayana Murthy Karuturi and two others in the matter of insi
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28-Mar-23 Final Order in the matter of Camac Commercial Company Limited
28-Mar-23 Final Order in the matter of PNB Finance and Industries Limited
28-Mar-23 Final Order in the matter of M/s Smart Investment Services- Prop- Ms. Rinkee Prajapati
28-Mar-23 SEBI Order in the matter of Front Running by Banhem Securities Pvt. Ltd. and Ninja Securities Pvt.
24-Mar-23 SEBI Order in the matter of TV Vision Limited
20-Mar-23 Interim Order cum Show Cause Notice in the matter of Seya Industries Ltd.
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20-Mar-23 SEBI Order in respect of Balvir Singh in the matter of Alchemist Holdings Limited
16-Mar-23 Final Order against Shri Kavi Arora - Religare Enterprises Ltd.
16-Mar-23 SEBI Order in the matter of Electrotherm (India) Limited
16-Mar-23 Final Order in the matter of M/s Sanchi Research and its Proprietor: Mr. Ramgopal Set
16-Mar-23 SEBI Order in the matter of Vas Infrastructure Limited
16-Mar-23 Final Order in the matter of M/s. E2P Services (Proprietor: Shri. Vikrant Sharma)
15-Mar-23 SEBI Order in respect of Shri. Siddhant Suresh Chandan
10-Mar-23 SEBI Order in the matter of Mr. Pranay Kumar, Proprietor of M/s. Capital Gyan
10-Mar-23 SEBI Order in the matter of M/s. Moneyrise Research/Mrise Info
2-Mar-23 SEBI Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sharpli
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2-Mar-23 SEBI Interim Order in the matter of Stock Recommendations using YouTube in the scrip of Sadhna
28-Feb-23 Final Order in the matter of GDR Issue of Texmo Pipes and Products Limited
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28-Feb-23 SEBI Order in the matter of Anugrah Stock & Broking Private Limited
28-Feb-23 Final Order in respect of Sarvesh Kumar (Proprietor of M/s Business Mart World)
28-Feb-23 SEBI Order in the matter of Capvision Investment Advisor
28-Feb-23 SEBI Order in the matter of Aptech Limited
28-Feb-23 SEBI Interim Order-cum-Show Cause Notice in the matter of Front Running of the Trades of Axis
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28-Feb-23 SEBI Order in the matter of Nutraplus India Limited
28-Feb-23 SEBI Order in the matter of MCS Limited

SEBI Order in the matter of Smart Gain Advisory Service - Proprietor -Mohandass
28-Feb-23
Sangaiyah
27-Feb-23 SEBI Order in the matter of Star World Research
27-Feb-23 Final Order in the matter of M/s Perpetual Research, Prop. Priyank Sharma
27-Feb-23 SEBI Order in the Matter of Gaekwad Plantations Limited
24-Feb-23 SEBI Order in the matter of Shivom Investment & Consultancy Limited
22-Feb-23 Order in the matter of www.wisdomcapitalgroup.com operators Shubham Rai and Rajesh Nath
22-Feb-23 SEBI Order in the Matter of Capital Worth Research House
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21-Feb-23 SEBI Order in the matter of M/s. RB Traders, prop. Raj Bhadur Bhdoriya
21-Feb-23 SEBI Order in the matter of Mr. Mukesh Vishwakarma, proprietor of Striker Stock
Research
17-Feb-23 SEBI Order in the matter of Aftek Industries Ltd.
17-Feb-23 SEBI Order in the matter of M/s VS Investment Solutions and its Proprietor: Mr. Vipul Namdev
16-Feb-23 SEBI Order in the matter of Uniply Industries Limited
10-Feb-23 Final Order in the matter of front running of orders of Quest Investment Advisors Private Limite
7-Feb-23 Final Order in the matter of M/s GVM Research
2-Feb-23 SEBI Order in the Matter of Finassure Financial Services Pvt. Ltd.
31-Jan-23 SEBI Order in the matter of Svarnim Trade Udhyog Limited
31-Jan-23 Sebi Order in the Matter of Niveshicon Investment Advisor
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31-Jan-23 Final Order in the matter of Delta Leasing and Finance Ltd.
31-Jan-23 SEBI Order In the matter of Dreams Broking Pvt Ltd .
30-Jan-23 SEBI Order in the matter of Capital Vista Services / Research Vista (Prop: Sandeep Yadav)
25-Jan-23 SEBI Order in the matter of M/s Safe Trader (Proprietor: Ms. Rajnandani Jalkhediya)
25-Jan-23 Interim Order in the matter of Superior Finlease Limited
25-Jan-23 Final Order in the matter of Pinnacle Market Investment Advisory Private Limited
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24-Jan-23 SEBI Order In the matter of Unregistered Investment Advisory Services by Satish Kumar Dubey, Pro
23-Jan-23 SEBI Order in the matter of Wealthit Global, Prop. Mohit Manghnani
18-Jan-23 SEBI Order in the matter of Secure Investor Investment Advisory- Proprietor- Manish Lalwani
18-Jan-23 SEBI Order in the matter of Capital Yield Research and Advisory- Proprietor- Manish Lalwani
11-Jan-23 SEBI Final order in the matter of Veeram Securities Limited (formerly known as Veeram Ornaments
9-Jan-23 SEBi Final Order in the matter of M/s Apex Financial Services, Prop : Jyoti Kalra
9-Jan-23 SEBI Final Order in the matter of M/s. Trade Solutions Services, prop. Varsha Oswal and M/s. Trade
3-Jan-23 Final Order in the matter of M/s PNP Shareon Solutions and M/s PNP Solutions
2-Jan-23 In the matter of the unauthorized use of the name Equity 99 a SEBI registered intermediary
30-Dec-22 Order in the matter of unregistered investment advisory services by Mehul Pravinbhai Jiyani (Propri
30-Dec-22 SEBI Order in respect of M/s Kuber Capital (Proprietor- Mr. Chandrika Prasad)
30-Dec-22 SEBI Order in the matter www.getcommoditytips.com
29-Dec-22 In the matter of D S Capital Venture Pvt. Ltd
29-Dec-22 In the Matter of Signal 2 Success (Proprietor–RaviPrakashTripathi)
26-Dec-22 SEBI Order in the matter of Capproin Financial Advisory Services
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26-Dec-22 SEBI Interim Order in the matter of Front Running activity by dealer - Ashish S Parekh and connect
23-Dec-22 SEBI Order in the matter of Unregistered Investment Advisory Services by Capital Solutions (Propr
23-Dec-22 SEBI Order in the matter of Moneytree Research – Proprietor - Narendra Madan Rathod
21-Dec-22 SEBI Order in the matter of M/s. Global Money Plant Financial Services
20-Dec-22 SEBI Order in the matter of Fastmoney Advisory Services LLP
19-Dec-22 SEBI Order in the matter of Darshan Orna Limited
19-Dec-22 SEBI Interim Order cum SCN in the matter of Trustline Holdings Pvt. Ltd - PMS and Trustline Deep
19-Dec-22 SEBI Order in the matter of Front running by Kajal Savla
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16-Dec-22 Order in the matter of Capitalstars Financial Research Private Limited
15-Dec-22 Final Order in the matter of M/s. All Gainers Research and Brokerage Firm, Prop. Anand Kand Mishr
15-Dec-22 Final Order in the matter of Swastika Services
15-Dec-22 Final Order in the matter of M/s. India Global Research
14-Dec-22 Order in respect of Market Captains Investment Advisor (Prop: Mr. Amit Soni)
14-Dec-22 Final Order in the matter of Crude Oil Tipswala
5-Dec-22 Final Order in the matter of Austral Coke and Projects Ltd.-presently known as Greenearth Resourc
30-Nov-22 Order in the matter of Dollar Advisory and Financial Services- Proprietor Ravi Prakash Mohta
30-Nov-22 SEBI Order in the matter of Flanking Research and Investment Advisor
30-Nov-22 Final Order in the matter of M/s. Capital Live Financial Advisory, Prop. Rajiv Upadhyay
30-Nov-22 SEBI Order in the matter of Loftier Investment Advisor and Research Pvt. Ltd
28-Nov-22 Final Order in the matter of PFL Infotech Limited
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25-Nov-22 Final Order in the matter of Sarang Chemicals Limited.
25-Nov-22 Final Order in respect of Shri Murugavel Karunanidhi in the matter of Info-drive Software Ltd.
24-Nov-22 Final Order in the matter of M/s. Heaven Research Security Advisory, Prop. Pushpendra Bhalse.
24-Nov-22 Final Order in the matter of Knowledge Research Institute, Proprietor: Ayush Jhawar
23-Nov-22 Final Order in the matter of Capital Gains Financial Services.
17-Nov-22 Order in the matter of Sure Shot Future Advisory Service (Prop. L. Rexwin)
16-Nov-22 Final Order in the matter of Live Indian Market
15-Nov-22 Order in respect of Global Invest Consultant and Advisor/The Global SNC/The Global – Prop Mr. R
14-Nov-22 Final Order in the matter of M/s. Future Plus Services, Prop. Manish Parihar
14-Nov-22 Final order in the matter of M/s. Global Infotech Solution, Prop. Vikash Mimrot
14-Nov-22 Final Order in the matter of Meridian Capital Research,proprietor –Mr. Marvadi Rupeshbhai Babubh
11-Nov-22 SEBI Order in the matter of Unregistered Investment Advisory Services by Investment Academy
11-Nov-22 SEBI Order In the matter of Unregistered Investment Advisor Services of The J.S.R. A Global Res
10-Nov-22 Final Order in the matter of Pankaj Kumar Shukla, Proprietor- Market Anand
9-Nov-22 Final Order in the matter of M/s. MTF Digi Sales
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9-Nov-22 Final Order in the matter of Shri Ajay Singh Ranawat, proprietor of Capital Raise and Research
1-Nov-22 SEBI Order in the matter of Market Infonential
31-Oct-22 SEBI Order in the matter of Gitanjali Gems Ltd. - Mehul C. Choksi
28-Oct-22 Final Order in the matter of M/s. Greenwealth, proprietor – Ms. Bhavna Bariya
27-Oct-22 SEBI Order in the matter of My Money Planet and its Proprietor - Mukesh Dixit
SEBI Order in the matter of M/s Innovative Research and M/s Innovative Financial
27-Oct-22
Research
27-Oct-22 Final Order in the matter of M/s Capital Mars and Anr.
25-Oct-22 SEBI Order in the matter of Momentum Tips (Proprietor - Ajay Kumar Mukhiya)
21-Oct-22
21-Oct-22 Final Order in the matter of The Bombay Dyeing and Manufacturing Company Ltd.
19-Oct-22 Final Order in the matter of Umesh Chourasiya Proprietor of SG Consultant
19-Oct-22 Order in respect of Shri Pawan Bhise, Proprietor of the Global Research, and Ors
17-Oct-22 Order in the matter of Mr. Niraj Thakur, Proprietor of Empiric Trade
13-Oct-22 SEBI Order in the matter of Shri Financial Advisory Pvt. Ltd.
6-Oct-22 Final Order in the matter of Nitin Neema, Proprietor- Impact Research
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28-Sep-22 Final Order in the matter of Suraj Kumar Rai (Proprietor Profit Mantra Research)
28-Sep-22 SEBI Order in the matter of the Apex Global and its Proprietor, Yadunath Singh Thakur
22-Sep-22 Final Order in the matter of Shri Maneesh Pavar, Proprietor: Mapple Research
13-Sep-22 Final Order in the matter of Ms. Newever Trade Wings Limited
9-Sep-22 Final Order in the matter of Shri Prabhu
9-Sep-22 SEBI Order in the matter of Wishworth Financial Services and its Proprietors–Pankaj Khanchandan
1-Sep-22 Final Order in the matter of Shri Piyush Shambharkar, Proprietor: The Profit Sharing
30-Aug-22 SEBI Order in the Matter of Money Secure Investor (Proprietor - Alka Shrivastava)
30-Aug-22 Final Order in the matter of M/s. RNS Global Capital
29-Aug-22 Final Order in the matter of Mr. Rajiv Yogeshkumar Rajput, Proprietor: Capital Gainers
29-Aug-22 Order in the matter of Dolphin Infra Powerproject Ltd.
29-Aug-22 Final Order in the matter of Mr. Umesh Malviya, Proprietor RMG Research/ RMG Trading
26-Aug-22 Final Order in the matter of G.V. Films Limited
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24-Aug-22 Final Order In the matter of Unregistered Investment Advisory and Unregistered Portfolio Manage
4-Aug-22 Order in the Matter of Gainer Street - Proprietor Anoop Singh Tomar
4-Aug-22 Interim Order cum Show Cause Notice in the matter of Securekloud Technologies Ltd.
29-Jul-22
SEBI Order in the matter of Kushal Ltd.
28-Jul-22 SEBI Order in the matter of National Investment Adviser Organization
28-Jul-22 SEBI Order in the matter of Religare Enterprises Limited
7-Jul-22 SEBI Order in the matter of Trend Market Advisory Services
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5-Jul-22 Final Order in the matter of Shri C. Paranitharan and Others
1-Jul-22 Final Order in the matter of Sublime Financial Advisory
29-Jun-22 Final Order in the matter of Parsvnath Developers Limited
29-Jun-22 SEBI Order in the matter of Trinity Tradelink Limited
9-Jun-22 Order in the matter of insider trading activities of certain entities in the scrip of NIIT Technologies
8-Jun-22 SEBI Order in the matter of front running activities of Bhola Nath Dhall, former Vice President - Ri
3-Jun-22 SEBI Order in the matter of Guru Teak Investments Mysore Private Limited
3-Jun-22 SEBI Order In the matter of Front Running: Various Funds of Fidelity Group
13-May-22 Final Order in the matter of Urja Global Limited
11-May-22 Final Order in the matter of Jalan Cement Works Limited (now known as Aashrit Capital Limited)
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29-Apr-22 Final Order in the matter of Aster Silicates Ltd
29-Apr-22 SEBI Order in the matter of Super Sales India Limited.
21-Apr-22 SEBI Order in the matter of Dalmia Industrial Development Board
19-Apr-22 SEBI Order in the matter of Fortis Healthcare Ltd.
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28-Mar-22 SEBI Order in the matter of Jaisukh Dealers Limited
24-Mar-22 SEBI Final Order in the matter of GDR Issue by Pentamedia Graphics Ltd.
21-Mar-22 SEBI Final Order in the matter of Quest Financial Services Limited
28-Feb-22 SEBI Order in the matter of Hit Global Solution Limited
18-Feb-22 SEBI Order in the matter of transfer of mutual fund units by Money Mishra Financial Services and
18-Feb-22 SEBI Order in the matter of Synergy Bizcon Limited
11-Feb-22 Interim Order in the matter of Reliance Home Finance Limited.
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31-Jan-22 Final Order in the matter of Gitanjali Gems Limited
28-Jan-22 SEBI Order in the matter of Bullmatics Advisory Private Limited
24-Jan-22 SEBI Order in the matter of insider trading in the scrip of Lux Industries Limited
20-Jan-22 SEBI Order in the matter of M/s. Landmarc Leisure Corporation Ltd.
18-Jan-22 SEBI Order in the matter of Cash Cow Broking and Advisory Solutions
12-Jan-22 Interim Order in the matter of Stock Recommendations using Social Media channel Telegram
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21-Dec-21 SEBI Order in the matter of Nu Tek India Limited
21-Dec-21 SEBI Order in the matter of K Lifestyle and Industries Limited
15-Dec-21 Final Order in the matter of GDR Issue by Winsome Textile Industries Ltd.
13-Dec-21 SEBI Order in the matter of Shree Ramkrishna Electro Controls Limited
13-Dec-21 SEBI Order in the matter of Parsoli Corporation Limited
25-Nov-21 SEBI Order in the matter of ARSS Infrastructure Projects Limited
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23-Nov-21 SEBI Order in the matter of Jai Mata Glass Limited
17-Nov-21 Final order in the matter of Iris Mediaworks Limited - presently known as Jump Networks Ltd.
3-Nov-21 SEBI Order in the matter of Golden Trees Plantation Limited
1-Nov-21 SEBI Order in the matter of M/s Proficient Research
28-Oct-21 SEBI Order in the matter of Goodwill Research
26-Oct-21 SEBI Order in the matter of GDR Issue of Winsome Yarns Limited
26-Oct-21 SEBI Order in the matter of GDR Issue of Rainbow Papers Limited
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26-Oct-21 SEBI Order in the matter of Info-Drive Software Limited
26-Oct-21 SEBI Order in the matter of Pincon Securities Ltd
22-Oct-21 SEBI Order in the matter of GDR Issue of Rasoya Proteins Limited.
22-Oct-21 SEBI Order in the matter of GDR Issue of Southern Ispat and Energy Limited.
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20-Oct-21
14-Oct-21 SEBI Order in the matter of GDR Issue of Nakoda Ltd.
14-Oct-21 SEBI Order in the matter of GDR Issue of Edserv Softsystems Limited
7-Oct-21 SEBI Order in the matter of Svam Software Ltd.
6-Oct-21 SEBI Order in the matter of GDR Issue of Hiran Orgochem Ltd.
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4-Oct-21 SEBI Order in the matter of Alpesh Furiya and connected entities trading ahead of recommendati
1-Oct-21 SEBI Order in the matter of Excel Castronics Ltd.
1-Oct-21 SEBI Order in the matter of Indiabulls Ventures Limited
29-Sep-21 SEBI Order in the matter of GDR issue of Vikash Metal and Power Limited.
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27-Sep-21 SEBI Order in the matter of Insider trading by employees of Infosys Limited and Wipro Limited in t
15-Sep-21 SEBI Order in the matter of M/s. The GRS Solution
15-Sep-21 SEBI Order in the matter of Magma Fincorp Limited (now known as Poonawalla Fincorp Limited)
14-Sep-21 SEBI Order in the matter of JMD Ventures Limited
14-Sep-21 SEBI Order in the matter of Sun and Shine Worldwide Limited
6-Sep-21 Order in the matter of Sunrise Asian Ltd.
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3-Sep-21 Final Order in the matter of Coral Hub Limited
2-Sep-21 SEBI order in the matter of Achal Investments Ltd.
27-Aug-21 Interim Order in the matter of Capital Stroke Investment Services Pvt. Ltd.
27-Aug-21 SEBI Order in the matter of Allied International Computers Limited
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27-Aug-21 SEBI Order in the matter of Sampada Chemicals Limited
13-Aug-21 SEBI Order in the matter of Teledata Technology Solutions Ltd.
12-Aug-21 SEBI Order in the matter of insider trading in shares of Zee Entertainment Enterprises Ltd.
11-Aug-21 SEBI Order in the matter of Eskay Knit India Limited
11-Aug-21 SEBI Order in the matter of Riddhi Siddhi Gluco Biols Limited
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9-Aug-21 SEBI Order in the matter of Allied Financial Services Pvt. Ltd.- Mutual Fund Digi Locker.
6-Aug-21 SEBI Order in the matter of Jaisukh Dealers Limited
2-Aug-21 Interim Order in the matter of M/s. Green Money Solution and its Proprietor Mr. Arvind Patidar
22-Jul-21 Final Order in the matter of Aqua Logistics Limited
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16-Jul-21 SEBI order in the matter of M/s Global Infratech and Finance Limited
13-Jul-21 Final Order in the matter of Venmax Drugs & Pharmaceuticals Limited
12-Jul-21 SEBI Order in the matter of Capacious Farming Pvt. Ltd.
8-Jul-21 SEBI Order In the matter of Order in respect of Mr. Kunal Kashyap and Allegro Capital Pvt. Ltd. in
8-Jul-21 Final Order in the matter of V. B. Industries Limited
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2-Jul-21 SEBI Order In the matter of alleged fraudulent transfer of Mutual Fund units from client accounts by
2-Jul-21 SEBI Order in respect of Debapratim Mazumder in the matter of Remac Realty India Limited.
30-Jun-21 SEBI Orderin respect of Mr. Shreehas P Tambein the matter of Biocon Ltd
22-Jun-21 SEBI Order in the matter of GDR Issue of Sterling Biotech Limited
22-Jun-21 SEBI Order in the matter of M/S Camson Bio Technologies Limited.
22-Jun-21 SEBI Order in the matter of M/S Camson Bio Technologies Limited - violation of SEBI (SAST) Regu
18-Jun-21 SEBI Order in the matter of Alchemist HoldingsLimited
18-Jun-21 SEBI Order in the matter of Blue Bird (India)Limited
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17-Jun-21 SEBI Order in the matter of Atlas Jewellery India Limited
16-Jun-21 Final Order against Shri Research Services (Proprietor: Gourav Kumar Gour)
15-Jun-21 Final Order in the matter of Inter Globe Finance Ltd.
Final Order in the matter of Max India Research (Proprietor: Mr. Abhishek Gupta)
11-Jun-21
Yadav)
SEBI Order In respect of M/s. Capital Money Mantra (Proprietor: Mr. Gaurav
10-Jun-21
Yadav)
7-Jun-21 Order in the matter of Franklin Templeton Mutual Fund
3-Jun-21 SEBI Order in the matter of M/s Wildstock (Proprietor: Mr. Sanjeev Singh)
1-Jun-21 SEBI Order in the matter of Shantanu Sheorey Aquakult Linited
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1-Jun-21 SEBI Order in the matter of M/S Capital Heed Financial Research (Proprietor Mr. Shailendra Sen)
31-May-21 SEBI Interim Order in the matter of insider trading of Infosys Limited
28-May-21 SEBI Order in the matter of Tatia Global Venture Limited
28-May-21 SEBI Order in the matter of ECE Industries Ltd.
25-May-21 SEBI Order in the matter of BRD Securities Limited
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24-May-21 SEBI order in the matter of insider trading activities of certain entities in the scrip of Tree House
24-May-21 SEBI order in the matter of Insider Trading in the scrip of Tara Jewels Ltd.
24-May-21 SEBI order in the matter of Le Waterina Resorts and Hotels Limited
24-May-21 SEBI order in the matter of Front running by Anita Shyam Mhatre
20-May-21 Final Order in the matter of Crayon Capital Limited
11-May-21 SEBI order in the matter of Insider Trading in the scrip of PC Jeweller Ltd.
29-Oct-21 SAT Order in the matter of insider trading in the scrip PC Jeweller Ltd
5-May-21 SEBI Order in the matter of Biocon Limited
3-May-21 SEBI Order in the matter of Aakruti Nirmiti Limited
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30-Apr-21 SEBI Order in matter of in the matter of Profit Guruji.
30-Apr-21 SEBI Order in the matter of Secunderabad Healthcare Limited.
27-Apr-21 SEBI Order in the matter of Insider Trading in the scrip of Infibeam Avenues Limited
27-Apr-21 SEBI Order in the matter of Insider Trading in the scrip of Suparijit Engineering Ltd.
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22-Apr-21 SEBI Order in the matter of EdynamicsSolutions Limited
22-Apr-21 SEBI Order in the matter of A2 Financial Services
22-Apr-21 SEBI Order in the matter of Money Booster - Proprietor: Anurag Singh
20-Apr-21 SEBI Order in the matter of Initial Public Offer of Sudar Industries Limited
19-Apr-21 SEBI Order in the matter of Geodesic Limited
9-Apr-21 SEBI order in the matter of Beejay Investments and Financial Consultants Private Limited and Othe
7-Apr-21 SEBI Interim Order in the matter of Nilesh Vipinchandra Vajifdar
31-Mar-21 SEBI Ex-parte Ad-Interim Order cum Show Cause Notice in the matter of Sitaram Maharaj Sakhar
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30-Mar-21 SEBI Interim Order in the matter of Trifid Research and its Partners
30-Mar-21 SEBI Order in the matter of ADF Foods Limited
30-Mar-21 SEBI Order in the matter of GDR issue of Zenith Birla (India) Ltd.
24-Mar-21 SEBI Order in the matter of Falcon Tyres Limited and Dunlop India Limited
Corrigendum order in the matter of Falcon Tyres Limited and Dunlop India Limited
23-Mar-21 SEBI Order in the matter of Birla Power Solutions Limited
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19-Mar-21 SEBI Order in the matter of Nouveau Global Ventures Ltd
19-Mar-21 SEBI Order in the matter of Sunstar Realty Development Limited
19-Mar-21 SEBI Order in the matter of Prime Plantations Pvt. Ltd. and others
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18-Mar-21 SEBI Order in the matter of M/s Profit Money Advisor
29-Oct-21 Final Order in respect of M/s Profit Money Adviser (Sole proprietor Mr. Prateek Singh)
16-Mar-21 SEBI Order in the matter of fraud involving physical shares and demat accounts
5-Mar-21 SEBI Order in the matter of Marksans Pharma Limited
3-Mar-21 Final Order in the matter of Channel Nine Entertainment Limited
1-Mar-21 SEBI order in the matter of Big Em Estates & Infrastructures Ltd.
26-Feb-21 SEBI order in the matter of Indira Trading Company.
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26-Feb-21 Final order in the matter of Nikki Global Finance Ltd
21-Feb-21 Disablement of M/s Century Finvest Pvt Ltd (PAN - AAACC3253A) as Trading member of the Exchange. Based on SEBI Order No.SEBI/HO/MIRSD/DPIEA/CIR/P/2020/115
15-Feb-21 SEBI Order in the matter of trading and trading related activities in the scrip of Crazy Infotech Limi
15-Feb-21 Final Order in respect of Mr. Harivallabh Mundra in the matter of Voltaire Leasing and Finance Ltd
15-Feb-21 SEBI Order in the matter of Rutron International Ltd (currently known as Pazel International Ltd.)
11-Feb-21 Interim Order in the matter of Shukul Wealth Advisory and Shukul Wealth Creator LLP
9-Feb-21 Interim Order in the matter of Sai Proficient Research Investment Advisory
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9-Feb-21 SEBI order In the matter of Midfield Industries Limited.
8-Feb-21 SEBI order in the matter of Soma Textiles and Industries Limited.
8-Feb-21 Interim order in the matter of Capitalaim Financial Advisory Private Limited
5-Feb-21 SEBI order in respect of M/s Stock Indication
5-Feb-21 Final Order against Money Plus Research Advisory & Financial Services (Prop: Pravin Meshram)
4-Feb-21 SEBI Order In the matter of Acropetal Technologies Ltd.
3-Feb-21 SEBI Order in the matter of trading activities of certain entities in the scrip of Future Retail Limited
3-Feb-21 Interim Order in the matter of Dezire Research (Proprietor Mr. Nishant Chopra)
2-Feb-21 SEBI Order In the matter of R B Horticulture and Animal Project Limited
2-Feb-21 SEBI Order in the matter of Yalsco Real Estate and Agro Farming Limited
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1-Feb-21 SEBI Order in the matter of National Stock Advisory Research and its proprietor Mr. Neeraj S Lodhi
29-Jan-21 SEBI Order in the matter of Vertex Spinning Ltd.
25-Jan-21 SEBI Order in the matter of Bull Research Investment Advisors Private Limited
25-Jan-21 SEBI Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Advisory Privat
27-Jan-21 SEBI Order in the matter of Kemrock Industries & Exports Ltd.
27-Jan-21 SEBI Order in the matter of Surabhi Chemicals & Investments Ltd. (Now known as Superspace Infra
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27-Jan-21 SEBI Order in the matter of Simply Ear Research
22-Jan-21 SEBI Order in the matter of Money Maker Research Pvt. Ltd.
15-Jan-21 SEBI Order in the matter of Pankaj Piyush Trade and Investments Limited.
13-Jan-21 SEBI Order in the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. Hemant Ghai
12-Jan-21 Trading members have been disabled as part of the SEBI guidelines/SOP for members leading to d
8-Jan-21 SEBI Order in the matter of Anukaran Commercial Enterprises Limited
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5-Jan-21 SEBI Order in the matter of Alliance Research and its Proprietor Mr. Mudassir Hasan
4-Jan-21 SEBI Order in the matter of GJ Advisory Services and Profit Ideas Advisory Services
31-Dec-20 SEBI Order in the matter of Good Profit Advisory Company
31-Dec-20 SEBI Order in the matter of Rakhal Bharoti Fish and Food Processing Limited (RBFFPL)
18-Dec-20 SEBI Order in the matter of Capital Nivesh Research and Bright Money Solutions
18-Dec-20 SEBI Order in the matter of front–running by Manish Chaturvedi & Others
15-Dec-20 SEBI Order in the matter of AgrichTraders
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16-Dec-20 SEBI Order in the matter of Vinayak Tradelink
15-Dec-20 SEBI Order in the matter of IPO of Timbor Home Limited
15-Dec-20 SEBI Order in the matter of VRP Capital and Derivative Market Services
14-Dec-20 SEBI Order in the matter of Equity Mania Financial Advisory
14-Dec-20 SEBI Order in the matter of Money Streets Advisory Services LLP
11-Dec-20 SEBI Order in the matter of Divi’s Laboratories Ltd.
9-Dec-20 SEBI Order in the matter of Profit Mount Advisory Service
9-Dec-20 SEBI Order in the matter of Right Target Advisory Service
8-Dec-20 SEBI Order in the matter of Gold Crude Research and its Proprietor Mr.Ramnarayan Sharma
7-Dec-20 SEBI Order in the matter ofHybrid Research Advisory Services
7-Dec-20 SEBI Order in the matter of Always Gain Advisory Service
7-Dec-20 SEBI Order in the matter of Minance Technologies Private Limited
7-Dec-20 SEBI Order in the matter of Eprofitzone Fincap Consultant Private Limited
27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Pranoy Roy and Mrs. Radhika Roy
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27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Sanjay Dutt , Mrs. Prenita Dutt , M
27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Vikramaditya Chandra, Mr. Ishwari
27-Nov-20 SEBI Order in the matter of Atlanta Infrastructure and Finance Limited
20-Nov-20 SEBI Order in the matter of Tips4Market (Proprietor Mr. Mahesh Vaghajibhai Ramani)
20-Nov-20 SEBI Order in the matter of Timbor Home Limited
12-Nov-20 SEBI Order in the matter of Indian Infotech and Software Limited.
9-Nov-20 This has reference to the disablement of Action Financials Services (India) Ltd (PAN- AAACA4423G) as Trading member of the Exchange. Please note that the mentioned
27-Oct-20 SEBI Order in the matter of GDR issue of Beckons Industries Ltd.
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27-Oct-20 SEBI Order in the matter of GDR issue (2008) of Beckons Industries Ltd.
27-Oct-20 SEBI Order in the matter of ALPS Motor Finance Ltd.
23-Oct-20 SEBI Order in the matter of Birla Pacific Medspa Ltd.
20-Oct-20 SEBI Order in the matter of Minance Investment Advisor Pvt. Ltd.
20-Oct-20 SEBI Order in respect of Atul Kirloskar and others in the matter of Kirloskar Brothers Limited
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20-Oct-20 SEBI Order in respect of Sanjay Kirloskar and others in the matter of Kirloskar Brothers Limited
1-Oct-20 SEBI Order In the matter of Front Running by employee / dealer of India Infoline Group and
29-Sep-20 SEBI Order in the matter of GDR issue of Birla Cotsyn (India) Ltd
29-Sep-20 SEBI Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment
25-Sep-20 SEBI order in the matter of Resurgere Mines and Minerals India Ltd.
22-Sep-20 SEBI Order in the matter of Dewan Housing Finance Corporation Limited
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15-Sep-20 SEBI Ex parte ad-interim Order cum Show Case Notice in the matter of Kalyani and Kalyani Develop
15-Sep-20 Trading members have been disabled as part of the SEBI guidelines/SOP for members leading to d
8-Sep-20 SEBI Order in the Matter of Global Securities Ltd
7-Sep-20 SEBI Order in respect of Krishnamurthy G
7-Sep-20 SEBI Order in respect of Yash Chawla in the matter of Khelo MCX Research Services
3-Sep-20 SEBI Order in the matter of Sulabh Engineers & Services Limited
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31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited
31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited
31-Aug-20 SEBI Order in the matter of trading in the scrips of Urja Global Limited and Sampada Chemicals Li
7-Aug-20 SEBI Order in the matter of Front Running Trading activity of Dealers of Reliance Securities Ltd. a
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4-Aug-20 SEBI Order in respect of M/s. Global Portfolio Management (Proprietor Mr. Imran Khan)
4-Aug-20 SEBI Order in the matter of Fortunescript Services Private Limited
4-Aug-20 SEBI Order in respect of Chetan Yashwant Shukla
4-Aug-20 SEBI Order in the matter of Aurobindo Pharma Ltd. in respect of M/s. Top Class Capital Markets Pvt
3-Aug-20 SEBI Order in the matter of Money Increase (Proprietor Ashish Chourasiya), Venture Revenue (Prop
30-Jul-20 SEBI Order in the respect of M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari, M/s. Capi
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30-Jul-20 SEBI Order in the matter of Aadhar Ventures India Limited
30-Jul-20 SEBI Order in the matter of M/s Raashi Fertilizers Limited
29-Jul-20 SEBI Order in the matter of Maa Jagdambe Tradelinks Limited
29-Jul-20 SEBI Order in the matter of MSS Trading System Centre and its Proprietor Shri Valerian Louis Me
29-Jul-20 SEBI Order in the matter of in the matter of Proficient Global Research and its Proprietor Mr. Abh
30-Jul-20 SEBI Order in the matter of Dhyana Finstock Limited
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28-Jul-20 Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Purwar, Yogendr
27-Jul-20 SEBI Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore)
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23-Jul-20 SEBI ORDER IN THE MATTER OF FIVE CORE ELECTRONICS LIMITED
14-Jul-20 SEBI order in the matter of GDR issue of Farmax India Ltd.
26-Jun-20 SEBI Order in the matter of in the matter of Mystic Electronics Limited
23-Jun-20 SEBI Order in the matter of Pyramid Saimira Theatre Limited - Maheshbhai Himatlal Sheth and Ors
23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Rakesh Sharma and
23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Amol Anand Kokane
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23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Darshan Desai and
28-May-20 SEBI Order in the matter of Blue Blends (India) Limited
5-Jun-20 SEBI Order in the matter of PSIT Infrastructure and Services Ltd.
5-Jun-20 SEBI order in the matter of Lyka Labs Limited
5-Jun-20 SEBI Order in the matter of Dairyland Plantations (India) Limited
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5-Jun-20 SEBI Order in the matter of Greencrest Financial Services Limited
5-Jun-20 SEBI Order in the matter of M/s Capital True Financial Services
18-May-20 SEBI Order in the matter of URO Autotech Ltd
5-May-20 SEBI Order in the matter of Finalysis Credit & Guarantee Co. Ltd.
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30-Apr-20 SEBI Order in the matter of Modex International Securities Limited
27-Apr-20 SEBI Order in the matter of Edynamics Solutions Limited
20-Apr-20 SEBI Order in the matter of MPF Systems Limited
13-Apr-20 SEBI Order in the matter of Voltaire Leasing and Finance Limited
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7-Apr-20 SEBI Order in the matter of Neesa Technologies Limited
1-Apr-20 SEBI Order in the matter of M/s Aptech Limited
26-Mar-20 SEBI Order in the matter of Vishvjyoti Trading Ltd.
24-Mar-20 SEBI Order in the matter of ABG Shipyard Limited in respect of M/s.Second Land Developers Pvt.
19-Mar-20 SEBI Order in the matter of Trinity Tradelink Limited
18-Mar-20 SEBI Order in the matter of Dhanleela Investments & Trading Company Ltd. (Formerly known as Ra
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18-Mar-20 SEBI Order in the matter of Cupid Trades & Finance Limited
16-Mar-20 SEBI Order in the matter of IPO of Paramount Printpackaging Limited
6-Mar-20 SEBI Order in the matter of MPS Infotecnics Limited
9-Mar-20 SEBI Order in the matter of Kesar Petroproducts Limited.
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4-Mar-20 SEBI Order in the matter of Seshasayee Paper and Boards Ltd
4-Mar-20 SEBI Order in the matter of Jolly Plastic Industries Ltd.
28-Feb-20 SEBI Order in respect of MBL & Company Limited in the matter of M/s Gujarat NRE Coke Limited
25-Feb-20 SEBI Order in the matter of Vayaa Builder and Developers Pvt. Ltd.
20-Feb-20 SEBI Order in the matter of M/s. Resurgere Mines and Minerals India Ltd.
20-Feb-20 SEBI Order in the matter of Midvalley Entertainment Limited.
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18-Feb-20 SEBI Order in the matter of GDR issue of Crew B.O.S Products Ltd.
14-Feb-20 SEBI Order in the matter of M/s. Kanva Hydro Chem Ltd.
14-Feb-20 SEBI Order In the matter of Visu International Limited
12-Feb-20 SEBI Order in the matter of Mefcom Agro Industries Limited
7-Feb-20 SEBI Order in the matter of Unregistered Investment Advisory Activity
7-Feb-20 SEBI Order in the matter of M/s. Analog Research, sole Proprietor Mr. Shubham Kumar Jain
6-Feb-20 SEBI Order in the matter of Profit Guru (Proprietor: Mr. Satish Shukla)
5-Feb-20 SEBI Order in the matter of Indiabulls Ventures Limited
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31-Jan-20 SEBI Order in the matter of M/s. Rana Sugars Limited
24-Jan-20 Interim order in the matter of Raghukul Shares India Pvt. Ltd.
22-Jan-20 Interim Order in the matter of Equicom Financial Research Private Limited and its directors
16-Jan-20 SEBI Order in the matter of Unisys Software and Holding Industries Limited
16-Jan-20 SEBI Order in the matter of Money Desire Research
14-Jan-20 SEBI Order in the matter of M/s. Fingravy Wealth Creation Services Pvt. Ltd.
10-Jan-20 SEBI Order in the matter of United Spirits Limited
8-Jan-20 SEBI Order in the matter of Secunderabad Healthcare Limited
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7-Jan-20 SEBI Order in the matter of HBJ Capital Services Private Limited
31-Dec-19 SEBI Order In the matter of Ripples Advisory Private Limited
31-Dec-19 SEBI Order in the matter of Deccan Chronicle Holdings Limited
27-Dec-19 SEBI Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra)
20-Dec-19 SEBI Order in the matter of certain entities using sham identities to transact in the securities mark
18-Dec-19 SEBI Order in the matter of Epic Research Private Limited.
13-Dec-19 SEBI Order In respect of Trade India Research (Proprietor Ms. Neha Gupta)
12-Dec-19 SEBI Order In respect of Research Infotech, Proprietor Ms. Jasmeet Kaur Bagga
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4-Dec-19 SEBI Order in the matter of Front Running: Various Funds of Fidelity Group
28-Nov-19 SEBI Order in the matter of VKS Projects Limited
28-Nov-19 SEBI Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha Puri in the matter of
26-Nov-19 SEBI order in the matter of Samrat Trades
26-Nov-19 SEBI order in the matter of Core Investment
26-Nov-19 SEBI Order in the matter of 3M Team Research Pvt. Ltd. (formerly known as 3M Team Security Serv
4-Aug-22
5-Nov-19 SEBI order in the matter of KLG Capital Services Limited
31-Oct-19 SEBI order in matter of Vinayak Homes & Real Estate Limited (VHREL)
29-Oct-19 SEBI order in the matter of trading by Chetan Dogra Group entities in the scrips of Vertex Spinnin
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25-Oct-19 SEBI order in the matter of M/s. Matra Kaushal Enterprise Ltd. in respect of Mr. Dineshkumar Chim
23-Oct-19 SEBI order in the matter of Incap Financial Services Limited.
17-Oct-19 SEBI order in the matter of G–Life India Developers And Colonizers Limited
16-Oct-19 SEBI order in the matter of Dhenu Buildcon Infra Limited in respect of Mr. Jayant Indulal Sethna
11-Oct-19 SEBI Order in the matter of Fairwealth Securities Limited
7-Oct-19 SEBI order in respect of BRH Wealth Kreators Limited
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30-Sep-19 SEBI Order in respect of Rupeshbhai Kantilal Savla (PAN: AACPS6257P) in the matter of Deep Indus
30-Sep-19 SEBI Order in the matter of M/s. Chromatic India Limited
27-Sep-19 SEBI Order in the matter of Acropetal Technologies Limited
25-Sep-19 SEBI Order in the matter of Zeestar Limousines Ltd
25-Sep-19 Sebi Order in the matter of IPO of Midfield Industries Limited
24-Sep-19 SEBI Order in the matter of Morepen Laboratories Limited
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18-Sep-19 SEBI Order in respect of Nirmal Kotecha in the matter of Usher Agro Limited (UAL)
4-Oct-22 Final Order in the matter of CG Power and Industrial Solutions Limited.
13-Sep-19 SEBI Order in the matter of Dr. Datsons Labs Ltd. (formerly known as Aanjaneya Lifecare Limited)
30-Aug-19 SEBI order in the matter of Mahavir Advanced Remedies Ltd. (earlier known as Indo American Adv
29-Aug-19 SEBI Order in the matter of Mohan Lal Agrawal and other associated entities
28-Aug-19 SEBI Order in the matter of M/s. Action Financial Services (India) Ltd.
27-Aug-19 SEBI Order in the matter of M/s. Premium Research Financial Services and M/s. Premium Capital S
23-Aug-19 SEBI Order in the matter of M/s. Gujarat Nitrates Ltd
19-Aug-22 SEBI Order in respect of Santosh Singh Parihar (Proprietor of M/s Tradebizz Research) in the matt
14-Aug-19 SEBI Order in the matter of Wisdom Agro tech India Limited
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13-Aug-19 SEBI Order in the matter of Palred Technologies Limited
31-Jul-19 SEBI Order in the matter of Parichay Investments Ltd. (PIL)
29-Jul-19 SEBI Order in the matter of DGR Farms and Leisures Limited
29-Jul-19 SEBI Order in the matter of Sai Prakash Properties Development Ltd.("SPPDL")
25-Jul-19 SEBI Order in the matter of M/s. Lynx Optics Ltd.
24-Jul-19 SEBI Order in the matter of matter of M/s. Banas Finance Ltd.
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18-Jul-19 SEBI Order in the matter of matter of Lifeline Drugs and Pharma Limited (now known as Arihant M
5-Jul-19 SEBI Order in the matter of Orion Industries Limited
28-Jun-19 SEBI Order in the matter of M/s. Gujarat Bonanza Auto & Steel Rolling Ltd.
28-Jun-19 SEBI Order in the matter of M/s. Kartikeya Agro Products Ltd.
28-Jun-19 SEBI Order in the matter of Raghukul Shares India Private Limited
28-Jun-19 SEBI Order in the matter of Aksh Optifibre Ltd.
25-Jun-19 SEBI Order in the matter of M/s. G V Films Ltd.
14-Jun-19 SEBI Order in the matter of New Delhi Television Limited (NDTV)
SAT vide its order dated 19.11.2019 stated that the final date of hearing will be on 21st January, 2
4-Jun-19 SEBI Order in the matter of Ram Minerals and Chemicals Limited
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31-May-19 SEBI Order in the matter of JMD Telefilms Industries Limited (presently known as JMD Ventures Li
31-May-19 SEBI Order in the matter of M/s. ABL Biotechnologies Ltd.
23-May-19 SEBI Order in the matter of Unique Multi Foods Industries Limited
23-May-19 SEBI Order in the matter of Highbrow Market Research Private Limited
22-May-19 SEBI Order in the matter of Hahnemann Food Products Limited
14-May-19 SEBI Order in the matter of Turbotech Engineering Limited.
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10-May-19 SEBI order in the matter of Ritman Infra Limited
24-Apr-19 SEBI order in the matter of Jindal Cortex Ltd.
12-Apr-19 SEBI order in the matter of Kashyap Technologies Limited
3-Apr-19 SEBI Order in the matter of CAT Technologies Ltd
29-Mar-19 SEBI Order in the matter of Tarini International Limited
29-Mar-19 SEBI Order in the matter of Way2Gains, CapitalMirror and AstroCapitalSolutions.
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28-Mar-19 SEBI Order in the matter of M/s. Tulsi Extrusions Limited
27-Mar-19 SEBI Order In the matter of Aplaya Creations Ltd
26-Mar-19 SEBI Order In the matter of Golden Legand Leasing & Finance Limited
26-Mar-19 SEBI Order In the matter of Kausambi Vanijya Limited
26-Mar-19 SEBI Order In the matter of Shree Shaleen Textiles Limited
26-Mar-19 SEBI Order In the matter of Grandma Trading and Agencies Ltd.
22-Mar-19 SEBI Order in the matter of Bhoruka Aluminium Limited
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20-Mar-19 SEBI Order in the matter of unregistered Investment Advisory through websites in respect of Mr.
19-Mar-19 SEBI order in the matter of Moryo Industries Limited
19-Mar-19 SEBI order in the matter of The Canning Industries Cochin Limited
12-Mar-19 SEBI order in the matter of Ravi Kumar Distilleries Limited
8-Mar-19 SEBI order in the matter of Shree Shaleen Textiles Limited.
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SEBI order in the matter of Mentha Oil Contracts at Multi Commodity Exchange of India
28-Feb-19
SAT vide its order dated April 30, 2019, stated that the impugned order cannot be sustained and is
28-Feb-19 SEBI Order in the matter of Commex Technology Ltd
27-Feb-19 SEBI order in respect of Allied Financial Services Private Limited
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27-Feb-19 SEBI Order in the matter of Polytex India Ltd
26-Feb-19 SEBI Order in the matter of J K S Projects Limited
12-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd. in respect of Ms. Sapna Dilip Bombaywa
12-Feb-19 SEBI Order in the matter of Ganga Sagar Foods & Beverages India Limited
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8-Feb-19 SEBI Order in the matter of Nissan Copper Limited
8-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd
8-Feb-19 SEBI Order in the matter of ZOID RESEARCH (PROPRIETOR MR. TABREZ KHAN)
6-Feb-19 SEBI Order in the matter of Gremach Infrastructure Equipments and Projects Limited (presently kn
1-Feb-19 SEBI Order in respect of Ms. Rashmi Kothari in Rajlaxmi Industries Ltd
31-Jan-19 SEBI Order in the matter of Shree Shaleen Textiles Ltd.
31-Jan-19 SEBI Order in the matter of Grandma Trading and Agencies Ltd
31-Jan-19 SEBI order in the matter of Shreekrishna Biotech Limited
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31-Jan-19 SEBI order in the matter of Maitreya Plotters And Structures Private Limited
23-Jan-19 SEBI Order in the matter of Hasti Finance Ltd
18-Jan-19 SEBI Order in the matter of Shri Ram Real Estate and Business Solution Limited
15-Jan-19 SEBI Order in the matter of Syncom Healthcare Limited
10-Jan-19 SEBI Order in the matter of NCL Research & Financial Services Ltd.
11-Jan-19 SEBI order in the matter of Babanraoji Shinde Sugar & Allied Industries Limited
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10-Jan-19 SEBI order in the matter of Hasti Finance Ltd. in respect of Ms. Saira Amanatali Shaikh
9-Jan-19 SEBI order in the matter of Golden Pariwar Holding and Developers India Limited
8-Jan-19 SEBI order in the matter of Shree Shaleen Textiles Limited in respect of M/s Nishith M Shah HUF
2-Jan-19 SEBI Order in the matter of Sanraa Media Ltd.
1-Jan-19 SEBI Order in respect of Ms. Sushma Agarwal (PAN- AKFPA7584C)
1-Jan-19 SEBI Order in the matter of Acclaim Industries Ltd
31-Dec-18 SEBI Order in the matter of Confidence Finance and Trading Limited
31-Dec-18 SEBI Order in the matter of Aryan Nutrient Food Projects Limited
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19-Dec-18 Ex-parte ad –interim order in respect of Guiness Securities Limited and others
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29-Nov-18 SEBI order in the matter of Paradigm Agro Products Limited
29-Nov-18 SEBI Order in the matter of Stock Indication w.r.t. Stock Indication and its partners, Mr. Mohd.
28-Nov-18 SEBI Order in the matter of Partani Appliances Limited
22-Nov-18 Sebi Order in the matter of Rainbow Industries And Constructions Limited
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16-Nov-18 SEBI Order in the matter of Sybly Industries Ltd.
31-Oct-18 SEBI Order in the matter of Sahara India Commercial Corporation Limited
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31-Oct-18 SEBI Order in the matter of Parekh Aluminex Limited
SAT Order
30-Oct-18 SEBI Order in the matter of Shrivallis Securities Limited
30-Oct-18 SEBI Order in the matter of Samrudhi Devbuild Industries India Limited
25-Oct-18 SEBI Order in the matter of Emerging India Infra Limited
27-Jul-18 SEBI via it's email dated October 08, 2018 has debarred the clients in the matter of Order in re
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5-Oct-18 SEBI Order in the matter of Celestial Biolabs Limited (CBL)
28-Sep-18 SEBI Order in the matter of Kavit Industries Ltd
25-Sep-18 SEBI Order in the matter of CPR Capital Services Limited
12-Sep-18 SEBI Order in the matter of BSP Infrastructure & Construction Limited
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7-Sep-18 SEBI order in the matter of Surana Corporation Ltd
30-Aug-18 SEBI Order in the matter of Prayag Infotech Hi-Rise Limited
30-Aug-18 SEBI Order in the matter of Multi Commodity Exchange of India Limited
6-Aug-18 SEBI Order in the matter of Inventure Growth & Securities Limited
31-Jul-18 SEBI Order in the matter of M/s Touch Wood Limited
27-Jul-18 SEBI Order in the matter of Tower Infotech Ltd
27-Jul-18 SEBI Order in the matter of USK India Limited
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25-Jul-18 SEBI Order in the matter of LRN Finance Limited
16-Jul-18 SEBI Order in the matter of Sai Prakash Organic Food Limited
21-Jun-18 SEBI Order in the matter of NICL India Limited (NICL).
4-Jun-18 SEBI Order in the matter of Amrit Projects Limited (Deep Discount Bonds) - WTM/GM/IMD/23/201
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29-May-18 SEBI Order in the matter of F6 Finserve Pvt Ltd, F6 Commodities Pvt Ltd and others
25-May-18 Order in the matter of Paramount Biotech Industries Limited
3-May-18 Sebi Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubha
27-Apr-18 Sebi order in the matter of Kalpa Commercial Limited
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26-Apr-18 SEBI order in the matter of PDS Agro Industries Limited
25-Apr-18 Sebi order in the matter of Secure Success Plan Private Ltd
19-Apr-18 Sebi order in the matter of Reliable Mega Projects Ltd
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18-Apr-18 Sebi order in the matter of GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania
18-Apr-18 Sebi order in the matter of KEN Infratech Limited
18-Apr-18 SEBI Order in the matter of Progress Cultivation Limited
17-Apr-18 Sebi order in the matter of Mark Builders & Land Developers Limited
28-Mar-18 SEBI Order in the matter of SLF Investment India Limited
28-Mar-18 SEBI Order in the matter of Bhoomi Devcon & Agritech Limited
20-Mar-18 SEBI Order in the matter of Ficus Securities Pvt. Ltd. and Ficus Commodities Pvt. Ltd.
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19-Mar-18 SEBI Order in the matter of Remac Realty India Limited
16-Mar-18 SEBI Order in the matter of IPN Developers & Allied Limited
9-Mar-18 Sebi Order in the matter of VIBGYOR ALLIED INDUSTRIES LTD
7-Mar-18 SEBI Order in the matter of Tree House Education And Accessories Limited
23-Feb-18 Order in the matter of GMS Infrastructure Ltd
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23-Feb-18 Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd
23-Feb-18 Order in the matter of Reliable Multi Managerial Services Limited
15-Feb-18 SEBI Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi.
15-Feb-18 SEBI Order in the matter of Haldhar Realty and Enterprises Limited.
12-Feb-18 SEBI Order in the matter of Ricoh India Limited
5-Feb-18 SEBI Order in the matter of Insure Life Infrastructure (India) Limited
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12-Jan-18 SEBI order In the matter of Operator Tips Global and others
11-Jan-18 SEBI order In the matter of Shri Amit Baburao Ahire
11-Jan-18 SEBI order In the matter of Media 9th Creations Ltd
9-Jan-18 SEBI order In the matter of SBS Investments
20-Dec-17 SEBI order IN THE MATTER OF TRADING ACTIVITES OF ADITYA KUMAR SHARMA AND ABHILASH
18-Dec-17 SEBI Order in the matter of Indian Stock Tips and its Partners
14-Dec-17 SEBI Order in the matter Susk India Ltd
22-Nov-17 SEBI Order in the matter of Bank of Rajasthan Limited (now merged with ICICI Bank Limited).
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16-Nov-17 SEBI Order in the matter of Swarnabhumi Agritech India Ltd.
15-Nov-17 SEBI Order in the matter of Rose Valley Hotels and Entertainment Limited
6-Nov-17 SEBI Order in the matter of M/S FUTURE GOLD INFRABUILD INDIA LIMITED and its directors
1-Nov-17 Interim Ex-Parte Order in the matter of Supreme Tex Mart Limited
31-Oct-17 SEBI Order in the matter of Moral Group of Companies.
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23-Oct-17 SEBI Order in the matter of Global Mount Money Research and Advisory Private Limited and others
18-Oct-17 SEBI Order in the matter of Grass Root Finance Investment Company (India) Limited and its Promo
17-Oct-17 SEBI Order in the matter of Sanghi Plantations Ltd
14-Nov-19 SAT Order in the matter of Sanghi Plantations Ltd
10-Oct-17 Sebi Order in the matter of Parivar Dairies and Allied Ltd. (PDAL) and PDA Foundation (PDAF)
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6-Oct-17 Sebi Order in the matter of M/s Imtsons Investments Limited
29-Sep-17 SEBI Order in the matter of BNP India Developers and Infrastructure Limited (BNP)
27-Sep-17 SEBI Order in the matter of Jeevan Suraksha Energy and Industries Ltd
22-Sep-17 SEBI Order in respect of West Coast Breweries and Distilleries Ltd and its Directors
22-Sep-17 SEBI Order in the matter of Classic Diamonds (India) Ltd
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21-Sep-17 SEBI Order in respect of Khandelwal Herman Electronics Ltd, Roofit Industries Ltd, CVIL Infra Ltd
21-Sep-17 SEBI Order in respect of Kinjal Finance Ltd.
18-Sep-17 Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL)
18-Sep-17 Sebi Order in the matter of Agragami Agro Farms Limited
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8-Sep-17 Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limited.
5-Sep-17 Sebi Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sha
5-Sep-17 Sebi Order in the matter of Rotam Commercials Limited (presently known as Sword-Edge Commerci
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by K Sera Sera
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5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by IKF
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Asahi Infrastructure
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Maars Software Inter
5-Sep-17 Order in the matter of alleged market manipulation using GDR issues by Avon Corporation Limited
4-Sep-17 Order in the matter of Stapes Capital Research Private Limited and its directors
4-Sep-17 Order in the matter of V3 Infrastructure and Estates Private Ltd and its directors
30-Aug-17 Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutory Auditor.
28-Aug-17 Order in the matter of Networth Marketing Limited
22-Aug-17 Order in the matter of of VPS Advisory Services and its proprietor viz., Shri Varun Pratap Singh
22-Aug-17 Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Lt
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14-Aug-17 SEBI Order in the matter of RBN Infrastructure India Ltd
8-Aug-17 SEBI Interim Order in the matter of Prosperity Agro India Limited (“PAIL”)
8-Aug-17 SEBI Interim Order in the matter of Surakshaplus Infrastructure & Projects Limited
31-Jul-17 SEBI Interim Order in the matter of MGH Project India Limited
31-Jul-17 Scores Authentication for Redressal of Investor Grievances in respect of Aditya Lime Industries an
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27-Jul-17 SEBI Order in the matter of KMJ Land Developers India Ltd.
18-Jul-17 SEBI Order in the matter of Green Buds Agro Farms Ltd (GBAFL) and its Directors.
18-Jul-17 SEBI Order in the matter of M/s Singhania Media Solutions Private Limited and its Directors
6-Jul-17 SEBI Order in the matter of Aspen Industries Limited
4-Jul-17 SEBI Order in the matter of Capquest Research Private Limited and its promoters / directors na
29-Jun-17 SEBI Order in the matter of Assda Agro Projects Ltd
23-Jun-17 Interim Order cum show cause notice order in the matter of Merlin Agri Projects India Limited
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22-Jun-17 SAT Order in the matter of M/s. PACL Limited
19-Jun-17 SEBI Order in the matter of R N Polymer Industries Limited
16-Jun-17 SEBI Order in the matter of Siyaram Green India Ltd
12-Jun-17 Interim Order cum show cause notice order in the matter of SHREEBHUMI CONSTRUCTIONS LTD.
7-Jun-17 Interim Order cum Show Cause Notice in the matter of Basundara Agro Resources (India) Ltd.
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7-Jun-17 Interim Order cum Show Cause Notice in the matter of Jeevan Dhara Geomine Ltd
12-May-17 Sebi order in the matter of ESBI Infrastructure Company Ltd and its directors /Promoters
5-May-17 Sebi Order in respect of Sophia Growth –A Share Class of Somerset India Fund, Sub Account (PAN
24-Apr-17 SEBI vide its order no. WTM/GM/EFD/05/APRIL/2017 dated April 24, 2017 has issued the following
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5-Apr-17 SEBI order in the matter of TRUSTLINE REALTY INFRA INDIA LTD
24-Mar-17 Sebi Order in respect of Amadhi Investments Limited in the matter of IPO irregularities.
10-Mar-17 Sebi order in the matter of Sanket Investments and Marketing Limited and its directors
23-Feb-17 Sebi Order In The Matter Of Supreme Tex Mart Ltd. In Respect Of Gautam Sanjay Khandelwal (P
16-Feb-17 SEBI order in the matter of Arvind Remedies Limited and its Directors/Promoter
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16-Feb-17 SEBI order in the matter of Angel Agritech Limited and its Directors
25-Jan-17 In the matter of fund diversions and/or improper transactions in united spirits limited
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11-Jan-17 Sebi order in the matter of Zenith Highrise Infracon Limited and its directors
22-Dec-16 SEBI order in the matter of Falcon Infra Projects Limited and its Directors
23-Dec-16 SEBI Order in respect of Sunshine Agro-Infra Limited
1-Dec-16 SEBI vide its order no. WTM/ SR /SEBI/WRO-ILO/ 60 /12/2016 dated December 01, 2016 has restrained f
1-Nov-16 SEBI Order in respect of Lilac Exports Limited
1-Nov-16 SEBI Order in respect of Kesharia Spinners Limited and its directors
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1-Nov-16 SEBI Order in respect of Millennium Cybertech Limited and its directors
1-Nov-16 SEBI Order in respect of Monalisa Infotech Limited and its directors
October 28, 2016 Sebi order in the matter of 4 SME scrips
October 28, 2016 Sebi order in the matter of Mr. Shashikant Tulsian (PAN: AAAPT4038R)
October 24, 2016 Sebi order in respect of Noel Agritech Limited
October 24, 2016 Sebi order in respect of Innovative Print Forms Limited
October 24, 2016 Sebi order in respect of United Diagnostic International Limited
21-Oct-16 Sebi order in respect of Vanishing Companies
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30-Sep-16 Sebi order in the matter of Oscar Management Services Limited
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26-Aug-16 Sebi order in respect of PCI Chemicals and Pharmaceuticals Limited
26-Aug-16 Sebi order in respect of Arihant Thermoware Limited
25-Aug-16 Sebi order in respect of Asia Automotive Limited and its director, Mr. Satish Chand Anand(WTM/
12-Aug-16 Sebi order in the matter of Platinum Corporation Ltd and others.
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1-Aug-16 SEBI vide its order no. WTM/ SR /SEBI/CFD/ 38 /08/2016 dated August 01, 2016 has restrained below
28-Jul-16 Sebi order in respect of Varun Cements Limited and its directors, namely, Mr. Shreenivas Kutumb
7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI–ERO/IMD/32/07/2016 dated July 07, 2016 has restrained t
7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has restrained the follo
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7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI – ERO/IMD/31/07/2016 dated July 07, 2016 has restrained
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7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO: RLO/IMD/29/07/2016 dated July 07, 2016 has restrained the
7-Jul-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/30/07/2016 dated July 07, 2016 has restrained the fol
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/77/2016 dated June 29, 2016 has restrained and prohibit
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/72/2016 dated June 29, 2016 has restrained and prohibit
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/74/2016 dated June 29, 2016 has restrained and prohibi
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/76/2016 dated June 29, 2016 has restrained and prohibi
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/ 75/2016 dated June 29, 2016 has restrained and prohib
21-Jun-16 SEBI vide its order no. WTM/PS/60/IVD/JUNE/2016 dated June 21, 2016 has restrained the following e
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9-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/63/2016 dated June 08, 2016 has restrained the followin
7-Jun-16 This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referring to SEBI orde
31-May-16 SEBI vide its order no. WTM/PS/45/EFD/MAY/2016 dated May 31, 2016 has restrained the following en
29-Jun-16 Sebi order in respect of Faze Three Limited
29-Jun-16 Sebi order in respect of Avikem Resins Limited
1-Jun-16 SEBI vide its order no. WTM/RKA /ISD /59 /2016 dated June 01, 2016 has restrained the following enti
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31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/58/2016 dated May 31, 2016 has restrained and prohibite
31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/57/2016 dated May 31, 2016 has restrain and prohibit Al
19-May-16 SEBI vide its order no. WTM/PS/39/EFD/CIS/MAY/2016 dated May 19, 2016 has restrained the below m
19-May-16 SEBI vide its order no. WTM/PS/40/EFD/MAY/2016 dated May 19, 2016 has restrained the below menti
10-May-16 SEBI vide its order no. WTM/PS/28/EFD/CIS/MAY/2016 dated May 10, 2016 has restrained the below m
9-May-16 SEBI vide its order no.WTM/PS/25/IMD-CIS/SRO/MAY/2016 dated May 09, 2016 has restrained the belo
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6-May-16 SEBI vide its order no. WTM/PS/22/EFD/MAY/2016 dated May 06, 2016 has restrained following entiti
3-May-16 SEBI vide its order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 dated May 03, 2016 has restrained the
29-Apr-16 SEBI vide its order no. WTM/PS/16/SRO-BLO/APR/2016 dated April 29, 2016 has prohibited from buying
13-Apr-16 SEBI Order in the matter of Gangotri Textiles Limited
11-Apr-16 Sebi order in the matter of Edserv Softsystems Limited and its directors
5-Apr-16 SEBI vide its order no. WTM/PS/02/EFD/APR/2015 dated April 05, 2016 has restrained following entit
30-Mar-16 SEBI vide its order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 dated March 30, 2016 has restrained foll
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29-Mar-16 SEBI vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrained persons/entities (D
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22-Mar-16 SEBI vide its order no. WTM/RKA/MIRSD2/41/2016 dated March 22, 2016 has restrained following entiti
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18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/34/2016 dated March 18, 2016 has restrained and prohibited Ch
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/ 35/2016 dated March 18, 2016 has restrained and prohibited Mi
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/37/2016 dated March 18, 2016 has restrained and prohibited Amr
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/39/2016 dated March 18, 2016 has restrained and prohibited La
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/38/2016 dated March 18, 2016 has restrained and prohibited Bag
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/36/2016 dated March 18, 2016 has restrained and prohibited Ku
18-Mar-16 SEBI vide its order no. WTM/RKA/SRO/40/2016 dated March 18, 2016 has restrained following entities
18-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/21/03/2016 dated March 18, 2016 has restrained followin
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14-Mar-16 SEBI vide its order no. WTM/PS/187/CIS-NRO/MAR/2015 dated March 14, 2016 has restrained following
3-Mar-16 SEBI vide its order no. WTM/PS/182/EFD/MAR/2016 dated March 03, 2016 has prohibited following enti
3-Mar-16 SEBI vide its order no. WTM/PS/181/IMD/WRO-RLO/MAR/2016 dated March 03, 2016 has restrained foll
4-Mar-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/16/03/2016 dated March 04, 2016 has restrained follow
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2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/14/03/2016 dated March 02, 2016 has restrained followi
2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/15/03/2016 dated March 02, 2016 has restrained following entities from accessing the securities market and further proh
2-Mar-16 SEBI vide its order no. WTM/RKA/ISD/CDD2/26/2016 dated March 02, 2016 has restrained following Co
29-Feb-16 SEBI vide its order no. WTM/PS/170/EFD/FEB/2016 dated February 29, 2016 has restrained following e
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18-Feb-16 SEBI vide its order no. WTM/PS/161/IMD/WRO-ILO/FEB/2016 dated February 18, 2016 has restrained fo
18-Feb-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/13/2/2016 dated February 18, 2016 has restrained follow
17-Feb-16 SEBI, vide its order no. WTM/PS/159/IMD-CIS/WRO-ILO/FEB/2016 dated February 17, 2016 has restrain
17-Feb-16 SEBI vide its order no. WTM/RKA/ISD/ 25/ 2016 dated February 17, 2016 has restrained the following
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17-Feb-16 SEBI vide its order no. WTM/PS/158/ERO/FEB/2016 dated February 17, 2016 has restrained following e
17-Feb-16 SEBI vide its order no. WTM/PS/157/IMD-CIS/FEB/2016 dated February 17, 2016 has restrained followi
15-Feb-16 SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has restrained followin
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11-Feb-16 SEBI vide its order no. WTM/PS/154/IMD-CIS/SRO/FEB/2016 dated February 11, 2016 has restrained t
10-Feb-16 SEBI vide its order no. WTM/SR/SEBI – NRO/IMD/ 08 /02/2016 dated February 10, 2016 has restrained f
9-Feb-16 SEBI vide its order no. WTM/RKA/EFD/ 22/2016 dated February 09, 2016 has restrained and prohibit
4-Feb-16 SEBI vide its order no. WTM/PS/151/CIS-NRO/FEB/2016 dated February 04, 2016 has restrained follow
4-Feb-16 SEBI vide its order no. WTM/PS/150/CIS-NRO/CHLO/FEB/2016 dated February 04, 2016 has restrained f
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1-Feb-16 SEBI vide its order no. WTM/PS/146/IMD-CIS/FEB/2016 dated February 01, 2016 has restrained follow
25-Jan-16 SEBI vide its order no. WTM/RKA/EFD/DRA-IV/20-21/2016 dated January 25, 2016 has prohibited them
15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/ 19 /2016 dated January 15, 2016 has restrained following enti
15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/18/2016 dated January 15, 2016 has restrained following entiti
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14-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/06/1/2016 dated January 14, 2016 has restrained
13-Jan-16 SEBI vide its order no. WTM/RKA/EFD/17 /2016 dated January 13, 2016 has restrained following entit
12-Jan-16 SEBI vide its order no. WTM/RKA/MIRSD/13/2016 dated January 12, 2016 has restrained following entit
11-Jan-16 SEBI vide its order no. WTM/PS/131/IMD-CIS/WRO-II/ILO/JAN/2016 dated January 11, 2016 has restra
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8-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/IMD/02/1/2016 dated January 08, 2016 has restrained
8-Jan-16 SEBI vide its order no. WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 dated January 08, 2016 has restrained
8-Jan-16 SEBI vide its order no. WTM/SR/SEBI/MIRSD/04/01/2016 dated January 08, 2016 has directed not to, di
5-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-I/9-11/2016 dated January 05, 2016 has restrained the foll
4-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-III/1 - 2/2016 dated January 01, 2016 has restrained follo
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31-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/199/12/2015 dated December 30, 2015 has restrai
31-Dec-15 SEBI vide its order no. WTM/SR/SEBI/MIRSD/201 /12/2015 dated December 31, 2015 has restrained Mr
31-Dec-15 SEBI vide its order no. WTM/PS/125/EFD/DEC/2015 dated December 31, 2015 has restrained the followi
15-Dec-15 SEBI vide its order no. WTM/PS/113/ERO-GLO/DEC/2015 dated December 15, 2015 has restrained followi
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15-Dec-15 SEBI vide its order no. WTM/PS/114/CIS-NRO/DEC/2015 dated December 15, 2015 has restrained follo
11-Dec-15 SEBI vide its order no. WTM/PS/108/CIS-NRO/DEC/2015 dated December 11, 2015 has restrained follo
2-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/189/12/2015 dated December 02, 2015 has restrained f
3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015 has restrained follo
3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/193/12/2015 dated December 03, 2015 has restrained follow
1-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/188/12/2015 dated December 01, 2015 has restrained follo
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30-Nov-15 SEBI vide its order no. WTM/PS/93/IMD-CIS/NRO/NOV/2015 dated November 30 2015 has restrained fol
20-Nov-15 SEBI vide its order no. WTM/SR/SEBI–SRO/185/11/2015 dated November 20 2015 has restrained followin
23-Nov-15 SEBI vide its order no. WTM/RKA/EFD/154/2015 dated November 23, 2015 has restrained and prohibite
20-Nov-15 SEBI vide its order no. WTM/PS/92/IMD-CIS/NRO/NOV/2015 dated November 20 2015 has restrained fol
20-Nov-15 SEBI vide its order no. WTM/PS/90/ERO-PLO/NOV/2015dated November 20 2015 has restrained following
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20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/184/11/2015 dated November 20, 2015 has restrained
20-Nov-15 SEBI vide its order no. WTM/RKA/EFD/151/2015 dated November 20, 2015 has restrained and prohibite
20-Nov-15 SEBI vide its order no. WTM/RKA/EFD/152/2015 dated November 20, 2015 has restrained and prohibited
20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/ 173 /11/2015 dated November 20, 2015 has restrained
10-Nov-15 SEBI, vide its order no WTM/SR/SEBI – ERO/IMD/ 171 /11/2015 dated November 10, 2015 has further res
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9-Nov-15 SEBI vide its order no. WTM/PS/88/CFD/ERO/NOV/2015 dated November 09, 2015 has restrained followin
9-Nov-15 SEBI, vide its order no WTM/RKA/MIRSD/145/ 2015 dated November 09, 2015 has further restrain the f
9-Nov-15 SEBI vide its order no. WTM/PS/87/CIS-NRO/NOV/2015 dated November 09, 2015 has restrained the foll
9-Nov-15 SEBI vide its order no. WTM/PS/86/CIS-NRO/NOV/2015 dated November 09, 2015 has restrained the foll
6-Nov-15 SEBI vide its order no. WTM/PS/85/IMD-CIS/NOV/2015 dated November 06, 2015 has restrained Yatra
4-Nov-15 SEBI vide its order no. WTM/PS/81/CIS-NRO/NOV/2015 dated November 04, 2015 has restrained follow
4-Nov-15 SEBI vide its order no. WTM/PS/82/CIS-NRO/NOV/2015 dated November 04, 2015 has restrained follow
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21-Oct-15 SEBI vide its order no. WTM/SR/ SEBI/EFD/168 /10/2015 dated October 21, 2015 has restrained Mr. Tu
19-Oct-15 SEBI vide its order no. WTM/PS/75/CIS-NRO/LKO/OCT/2015 dated October 19, 2015 has restrained fol
15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/139/2015 dated October 15, 2015 has restrained Ratna Drugs Lim
15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/138/2015 dated October 15, 2015 has restrained Pittie Finance
15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/137/2015 dated October 15, 2015 has restrained Prime Petro Pro
15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/140/2015 dated October 15, 2015 has restrained Rusoday & Comp
13-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/167/10/2015 dated October 13, 2015 has restrained fo
9-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/166/10/2015 dated October 09, 2015 has restrained followi
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7-Oct-15 SEBI vide its order no. WTM/PS/61/IMD-CIS/NRO/OCT/2015 dated October 07, 2015 has restrained fol
5-Oct-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 dated September
29-Sep-15 SEBI vide its order no. WTM/PS/55/WRO-ILO/SEPT/2015 dated September 29, 2015 has restrained from a
22-Sep-15 SEBI vide its order no. WTM/PS/53/CIS-NRO/SEPT/2015 dated September 22, 2015 has restrained follo
15-Sep-15 SEBI vide its order no. WTM/PS/51/IMD-CIS/SRO-HLO/SEPT/2015 dated September 14, 2015 has restrai
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10-Sep-15 SEBI vide its order no. WTM/RKA/IVD/NRO/118-131/2015 dated September 10, 2015 has restrained foll
10-Sep-15 SEBI vide its order no. WTM/RKA/NRO/133/2015 dated September 10, 2015 has restrained following ent
10-Sep-15 SEBI vide its order no. WTM/RKA/EFD-SRO/108-117/2015 dated September 10, 2015 has restrained fol
2-Sep-15 SEBI vide its order no. WTM/PS/48/IMD-CIS/SEPT/2015 dated September 02, 2015 has restrained follo
26-Aug-15 SEBI vide its order no. WTM/PS/47/CIS-NRO/AUG/2015 dated August 26, 2015 has restrained followin
14-Aug-15 SEBI vide its order no. WTM/PS/39/ERO/IMD/AUG/2015 dated August 14, 2015 has restrained following
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14-Aug-15 SEBI vide its order no. WTM/PS/38/NRO/AUG/2015 dated August 14, 2015 has restrained following enti
12-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/158/08/2015 dated August 12, 2015 has restrained fol
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6-Aug-15 SEBI vide its order no. WTM/SR/SEBI- ERO:RLO/55/08/2015 dated August 06, 2015 has restrained follow
5-Aug-15 SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has restrained following
4-Aug-15 SEBI vide its order no. WTM/SR/EFD/ 153 /08/2015 dated August 04, 2015 has restrained Mr. Aashish
3-Aug-15 SEBI vide its order no. WTM/PS/31/CIS-NRO/AUG/2015 dated August 03, 2015 has restrained following
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3-Aug-15 SEBI vide its order no. WTM/PS/29/ERO/AUGUST/2015 dated August 03, 2015 has restrained following e
30-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO: ILO/152/07/2015 dated July 30, 2015 has restrained foll
27-Jul-15 SEBI vide its order no. WTM/SR/SEBI-ERO/151 /07/2015 dated July 27, 2015 has restrained following e
27-Jul-15 SEBI vide its order no. WTM/SR/SEBI – ERO/150/07/2015 dated July 27, 2015 has restrained following
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22-Jul-15 SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, 2015 has restrained fol
21-Jul-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/148 /07/2015 dated July 21, 2015 has restrained fo
17-Jul-15 SEBI vide its order no. WTM/RKA/SRO/ 72 /2015 dated July 17, 2015 has restrained following entities
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17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/69/2015 dated July 17, 2015 has restrained and prohibited Ebers
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/70/2015 dated July 17, 2015 has restrained and prohibited Elega
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD-DRA-I/71/2015 dated July 17, 2015 has restrained following enti
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/68/2015 dated July 17, 2015 has restrained and prohibited Goode
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/67/2015 dated July 17, 2015 has restrained following entities f
10-Jul-15 SEBI vide its order no. WTM/SR/SEBI – SRO:BLO/IMD/146/07/2015 dated July 17, 2015 has restrained fo
17-Jul-15 SEBI vide its order no. WTM/SR/SEBI- ERO: RL0/147/07/2015 dated July 17, 2015 has restrained follow
15-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/ 144 /07/2015 dated July 15, 2015 has restrained
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10-Jul-15 SEBI vide its order no. WTM/RKA/ EFD-DRA-I/66/2015 dated July 10, 2015 has restrained and prohibit
2-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/141/07/2015 dated July 02, 2015 has restrained follo
1-Jul-15 SEBI vide its order no WTM/RKA/EFD/64/2015 dated July 01, 2015 has restrained and prohibited Ravra
1-Jul-15 SEBI vide its order no WTM/RKA/EFD/63/2015 dated July 01, 2015 has restrained and prohibited Shatr
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/61 /2015 dated June 30, 2015 has restrained and prohibited Rish
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/62 /2015 dated June 30, 2015 has restrained and prohibited Shan
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/60/2015 dated June 30, 2015 has restrained and prohibited Subhl
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/59 /2015 dated June 30, 2015 has restrained and prohibited Syst
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/55 /2015 dated June 30, 2015 has restrained and prohibited Sard
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/56/2015 dated June 30, 2015 has restrained and prohibited Supr
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/58/2015 dated June 30, 2015 has restrained and prohibited Sun I
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/57/2015 dated June 30, 2015 has restrained and prohibited Sanv
30-Jun-15 SEBI vide its order no WTM/SR/SEBI-WRO:ILO/IMD/140/06/2015 dated June 30, 2015 has restrained foll
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29-Jun-15 SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239 persons/entities
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29-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/136/06/2015 dated June 29, 2015 has restrained f
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29-Jun-15 SEBI vide its order no WTM/SR/SEBI – NRO:CLO/IMD/ 138 /06/2015 dated June 29, 2015 has restrained
25-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO:PLO/IMD/133/06/2015 dated June 25, 2015 has restrained f
25-Jun-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/ 134/06/2015 dated June 25, 2015 has restrained fo
24-Jun-15 SEBI vide its order no WTM/SR/ SEBI – ERO/IMD/132/06/2015 dated June 24, 2015 has restrained follo
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23-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/129/06/2015 dated June 23, 2015 has restrained following e
23-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/131/06/2015 dated June 23, 2015 has restrained following
22-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/126/06/2015 dated June 22, 2015 has restrained follo
22-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/125/06/2015 dated June 22, 2015 has restrained following en
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19-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/124/06/2015 dated June 19, 2015 has restrained following
18-Jun-15 SEBI vide its order no WTM/SR/SEBI – WRO:ILO/123/06/2015 dated June 18, 2015 has restrained follow
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17-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/120/06/2015 dated June 17, 2015 has restrained follo
17-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/18/06/2015 dated June 17, 2015 has restrained following ent
16-Jun-15 SEBI vide its order no. WTM/PS/18/CIS-NRO/JUNE/2015 dated June 16, 2015 has restrained following
15-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/114/06/2015 dated June 15, 2015 has restrained following en
5-Jun-15 SEBI vide its order no. WTM/SR/WRO/RL0/110/06/2015 dated June 05, 2015 has restrained following ent
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5-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/111/06/2015 dated June 05, 2015 has restrained following ent
4-Jun-15 SEBI vide its order no. WTM/PS/15/IMD/WRO-ILO/JUNE/2015 dated June 04, 2015 has prohibited Mr.
4-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/109/06/2015 dated June 04, 2015 has restrained the follow
3-Jun-15 SEBI vide its order no WTM/SR/SEBI –WRO/108/06/2015 dated June 03, 2015 has restrained following e
29-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 104/05/2015 dated May 29, 2015 has restrained following en
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29-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/105/05/2015 dated May 29, 2015 has restrained following
27-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 103 /05/2015 dated May 27, 2015 has restrained following e
26-May-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 dated September
25-May-15 SEBI vide its order no. WTM/PS/12 /ERO/MAY/2015 dated May 25, 2015 has restrained following entiti
7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/96/05/2015 dated May 07, 2015 has restrained following e
20-May-15 SEBI vide its order no. WTM/PS/ 10 /NRO/MAY /2015 dated May 20, 2015 has restrained the following
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12-May-15 SEBI vide its order no. WTM/SR/WRO/RLO/102/05/2015 dated May 12, 2015 has restrained following enti
12-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/101/05/2015 dated May 12, 2015 has restrained following enti
8-May-15 SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as atta
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8-May-15 SEBI vide its order no. WTM/SR/ERO/GLO/ 99/05/2015 dated May 08, 2015 has restrained following enti
8-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/98/05/2015 dated May 08, 2015 has restrained following entit
6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:RLO/90/05/2015 dated May 06, 2015 has restrained followin
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6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/91/05/2015 dated May 06, 2015 has restrained followi
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7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:BLO/97/05/2015 dated May 07, 2015 has restrained followin
7-May-15 SEBI vide its order no. WTM/SR/ERO/PLO/94/05/2015 dated May 07, 2015 has restrained following enti
6-May-15 SEBI vide its order no. WTM/SR/ERO/89/ 05/2015 dated May 06, 2015 has restrained following entities
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29-Apr-15 SEBI vide its order no. WTM/PS/07/ERO/APR/2015 dated April 29, 2015 has restrained the following en
27-Apr-15 SEBI vide its order no. WTM/PS/04/CIS-SRO/HLO/APR/2015 dated April 27, 2015 has restrained follow
24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/87/04/2015 dated April 24, 2015 has restrained follow
24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/86/04/2015 dated April 24, 2015 has restrained the follow
24-Apr-15 SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained following enti
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22-Apr-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 82/ 04 /2015 dated April 22, 2015 has restrained following e
21-Apr-15 SEBI vide its order no. WTM/PS/03/IMD-CIS/APR/2015 dated April 21, 2015 has restrained Arohan Tru
21-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/81/04/2015 dated April 21, 2015 has restrained following e
17-Apr-15 SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained (Details attache
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17-Apr-15 SEBI vide its order no. WTM/SR/ERO/ 78 /04 /2015 dated April 17, 2015 has restrained following enti
13-Apr-15 SEBI vide its order no. WTM/RKA/IVD/NRO/29/2015 dated April 13, 2015 has restrained following entit
8-Apr-15 SEBI vide its order no. WTM/RKA/MIRSD/SRO/27/2015 dated April 08, 2015 has restrained following en
6-Apr-15 SEBI vide its order no. WTM/PS/02/ERO/APR/2015 dated April 06, 2015 has restrained following entiti
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1-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/76/04/2015 dated April 01, 2015 has restrained follo
1-Apr-15 SEBI vide its order no. WTM/SR/NRO/75/04/2015 dated April 01, 2015 has restrained following entitie
31-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/69/3/2015 dated March 31, 2015 has restrained follo
31-Mar-15 SEBI vide its order no. WTM/SR/ERO/72/03/2015 dated March 31, 2015 has restrained following entiti
30-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 66 /03 /2015 dated March 30, 2015 has restrained following
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30-Mar-15 SEBI vide its order no. WTM/SR/NRO/68/03/2015 dated March 30, 2015 has restrained following entiti
30-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/67/03/2015 dated March 30, 2015 has restrained following e
27-Mar-15 SEBI vide its order no. WTM/PS/92/NRO/MAR/2015 dated March 27, 2015 has restrained following entit
27-Mar-15 SEBI vide its order no. WTM/PS/93/ERO-RLO/MAR/2015 dated March 27, 2015 has restrained following e
27-Mar-15 SEBI vide its order no. WTM/PS/94/NRO/MAR/2015 dated March 27, 2015 has restrained following entit
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/RLO/ 62 / 03 /2015 dated March 20, 2015 has restrained following
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/ 61 / 03 /2015 dated March 20, 2015 has restrained following
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20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/60 /03 /2015 dated March 20, 2015 has restrained following e
10-Dec-15 SEBI now vide its order no. WTM/PS/ 106 /ERO/BLO/DEC/2015 dated December 10, 2015 has restrained
20-Mar-15 SEBI vide its order no. WTM/PS/91 /ERO/BLO/MAR/2015 dated March 20, 2015 has restrained following
19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/52/03/2015 dated March 19, 2015 has restrained following
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/59/03/2015 dated March 20, 2015 has restrained following ent
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20-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/57/03/2015 dated March 20, 2015 has restrained follo
19-Mar-15 SEBI vide its order no. WTM/RKA/NRO/19/2015 dated March 19, 2015 has restrained following entities
19-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/50 /03/2015 dated March 19, 2015 has restrained following e
19-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/54/ 03/2015 dated March 19, 2015 has restrained following e
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19-Mar-15 SEBI vide its order no. WTM/PS/ERO/86/MAR/2015 dated March 19, 2015 has restrained following enti
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/89 /MAR/2015 dated March 19, 2015 has restrained following ent
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/85/MAR/2015 dated March 19, 2015 has restrained following enti
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/87 /MAR/2015 dated March 19, 2015 has restrained following enti
19-Mar-15 SEBI vide its order no. WTM/SR/ERO/53/03/2015 dated March 19, 2015 has restrained following entitie
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/88 /MAR/2015 dated March 19, 2015 has restrained following enti
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18-Mar-15 SEBI vide its order no. WTM/PS/83/ERO/MAR/2015 dated March 18, 2015 has restrained GSHP Realtech L
The below mentioned present directors of the company shall be restrained from accessing the securit
Further the following entities are restrained from accessing the securities market and are further pro
17-Mar-15 SEBI vide its order no. WTM/PS/82/WRO/MAR/2015 dated March 17, 2015 has restrained following entit
13-Mar-15 SEBI vide its order no. WTM/SR/ERO/42 /03 /2015 dated March 13, 2015 has restrained following entit
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13-Mar-15 SEBI vide its order no. WTM/SR/WRO/44 /03 /2015 dated March 13, 2015 has restrained following entit
13-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/41/03/2015 dated March 13, 2015 has restrained MaxB
12-Mar-15 SEBI vide its order no. WTM/SR/ERO/ 40 /03/2015 dated March 12, 2015 has restrained following entit
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7-Mar-15 SEBI vide its order no. WTM/PS/79/ERO/MAR/2015 dated March 05, 2015has restrained following entiti
7-Mar-15 SEBI vide its order no. WTM/PS/80/ERO/MAR/2015 dated March 05, 2015 has restrained following entit
5-Mar-15 This is with reference to NSE circular no. NSE/INVG/27220 dated July 25, 2014 referring to SEBI
SEBI, now vide its order no. WTM/PS/78/ERO/MAR/2015 dated March 05, 2015 has confirmed the dire
4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 18 / 2015 dated March 04, 2015 has inter-alia, directed the fo
4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 17/ 2015 dated March 04, 2015 has inter-alia, directed the fol
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4-Mar-15 SEBI vide its order no. WTM/PS/77/ERO/BLO/MAR/2015 dated March 04, 2015 has restrained the followi
2-Mar-15 SEBI vide its order no. WTM/RKA/MIRSD/12 /2015 dated March 02, 2015 has restrained the following en
24-Feb-15 SEBI vide its order no. WTM/SR/SEBI – ERO/35/02/2015 dated February 24, 2015 has restrained the fol
20-Feb-15 SEBI vide its order no.WTM/SR/SEBI – ERO/32/02/2015 dated February 20, 2015 has restrained the foll
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20-Feb-15 SEBI vide its order no.WTM/RKA/ ISD/09/2015 dated February 20, 2015 has restrained the entities (D
20-Feb-15 SEBI vide its order no. WTM/SR/ERO/30/02/2015 dated February 20, 2015 has restrained the following
10-Dec-15 SEBI now vide its order no. WTM/PS/105 /ERO/BLO/ DEC/2015 dated December 10, 2015 has restrained
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20-Feb-15 SEBI vide its order no. WTM/SR/SRO/31 / 02 /2015 dated February 20, 2015 has restrained the followi
20-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/33 /02/2015 dated February 20, 2015 has restrained the follo
12-Feb-15 SEBI vide its order no. WTM/PS/72/CFD/FEB/2015 dated February 12, 2015 has restrained the following
12-Feb-15 SEBI vide its order no. WTM/SR/SEBI–ERO/28/02/2015 dated February 12, 2015 has restrained the fo
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12-Feb-15 SEBI vide its order no. WTM/PS/71/CIS-NRO/FEB/2015 dated February 12, 2015 has restrained the fol
12-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/ /02/2015 dated February 12, 2015 has restrained the followi
11-Feb-15 SEBI vide its order no. WTM/SR/WRO/23/02 /2015 dated February 11, 2015 has restrained the following
11-Feb-15 SEBI vide its order no.WTM/SR/WRO/22/02/2015 dated February 11, 2015 has restrained the following e
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11-Feb-15 SEBI vide its order no. WTM/SR/ERO/21 /02 /2015 dated February 11, 2015 has restrained the follow
10-Feb-15 SEBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restrained
6-Feb-15 SEBI vide its order no. WTM/PS/70/NRO/FEB/2015 dated February 06, 2015 has restrained Basil Int
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2-Feb-15 SEBI vide its order no. ERO:PLO/17/02/2015 dated February 02, 2015 has restrained following enti
30-Jan-15 SEBI vide its order no. WTM/SR/ERO/16/01/2015 dated January 30, 2015 has restrained following en
30-Jan-15 SEBI vide its order No.WTM/SR/ERO/15/01/2015 dated January 30, 2015 has restrained following entiti
29-Jan-15 SEBI vide its order No.WTM/SR/ERO/14/01/2015 dated January 29, 2015 has restrained following entiti
28-Jan-15 SEBI vide its order No. WTM/SR/ERO/10/01/2015 dated January 28, 2015 has restrained following entit
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29-Jan-15 SEBI vide its order No. WTM/SR/ERO /BLO /12/01/2015 dated January 29, 2015 has restrained following
21-Jan-15 SEBI vide its order No. WTM/PS/68/ERO/JAN/2015 dated January 21, 2015 has restrained following enti
20-Jan-15 SEBI vide its order no. WTM/RKA/MIRSD/03/2015 dated January 20, 2015 has restrained Mr. Samee
14-Jan-15 SEBI vide its order No. WTM/PS/65/ERO/BLO/JAN/2015 dated January 14, 2015 has restrained following
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9-Jan-15 SEBI vide its order No. WTM/SR/ERO/BLO/06/01/2015 dated January 09, 2015 has restrained following e
7-Jan-15 SEBI vide its order No. WTM/SR/ERO/ 03/01/2015 dated January 07, 2015 has restrained following enti
31-Dec-14 SEBI vide its order No. WTM/SR/ISD/124/12/2014 dated December 31, 2014 has prohibited following en
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29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has restrained following e
29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has restrained following e
26-Dec-14 SEBI vide its order no. WTM/PS/58/NRO-CIS/DEC/2014 dated December 26, 2014 has restrained Ecogr
19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December 19, 2014 has restr
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19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December 19, 2014 has restr
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16-Dec-14 SEBI vide its order No. WTM/SR/ILO/116/12/2014 dated December 16, 2014 has restrained following ent
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16-Dec-14 SEBI vide its order No. WTM/SR/ERO/117 /12/2014 dated December 16, 2014 has restrained following en
16-Dec-14 SEBI vide its order No. WTM/PS/53/WRO-II/RLO/DEC/2014 dated December 16, 2014 has restrained follo
15-Dec-14 SEBI vide its order No. WTM/SR/ERO/115/12/2014 dated December 15, 2014 has restrained the below me
15-Dec-14 SEBI vide its order No.WTM/SR/ERO/113/12/2014 dated December 15, 2014 has restrained following ent
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/ 155/2014 dated December 09, 2014 has restrained Mr. Amit
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9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/154/2014 dated December 09, 2014 has restrained Mr. Kalu
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/152/2014 dated December 09, 2014 has restrained following
9-Dec-14 SEBI vide its order No.WTM/RKA/IVD/NRO/151/2014 dated December 09, 2014 has restrained following
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/148-150/2014 dated December 09, 2014 has restrained follo
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/146 & 147/2014 dated December 09, 2014 has restrained fol
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09, 2014 has restrained fol
9-Dec-14 SEBI vide its order No. WTM/PS/52/ERO/BLO/DEC/2014 dated December 09, 2014 has restrained followin
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8-Dec-14 SEBI vide its order No. WTM/SR/NRO/108/12/2014 dated December 08, 2014 has restrained following en
8-Dec-14 SEBI vide its order No. WTM / RKA / MIRSD/141/ 2014 dated December 08, 2014 has restrained followi
4-Dec-14 SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following per
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4-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/106/12/2014 dated December 04, 2014 has restrained follo
4-Dec-14 SEBI vide its order No. WTM/SR/ERO/107/12/2014 dated December 04, 2014 has restrained following en
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3-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/103/12/2014 dated December 03, 2014 has restrained followin
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1-Dec-14 SEBI vide its order no. WTM/SR/SEBI – ERO/94/12/2014 dated December 01, 2014 has restrained followi
1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/93/12/2014 dated December 01, 2014 has restrained follow
1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/95/12/2014 dated December 01, 2014 has restrained Waris
1-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/92/12/2014 dated December 01, 2014 has restrained following
28-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO/91/11/2014 dated November 28, 2014 has restrained Sampri
27-Nov-14 SEBI vide its order No. WTM/RKA/ERO/139/2014 dated November 27, 2014 directed NVD Solar Limited an
24-Nov-14 SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restrained Sun-Plant Bu
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24-Nov-14 SEBI vide its order No. WTM/PS/48/ CIS/NRO/NOV/2014 dated November 24, 2014 has restrained Shre
24-Nov-14 SEBI vide its order No. WTM/SR/ERO/87/11/2014 dated November 24, 2014 has restrained following enti
21-Nov-14 SEBI vide its order No. WTM/SR/ILO/86/11/2014 dated November 21, 2014 has restrained Angel Rural
21-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO: BLO/85/11/2014 dated November 21, 2014 has restrained
20-Nov-14 SEBI vide its order No. WTM/SR/ERO/84/11/2014 dated November 20, 2014 has directed Sun Heaven Agro
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20-Nov-14 SEBI vide its order No. WTM/RKA/ISD/136/ 2014 dated November 20, 2014 has restrained following Ent
20-Nov-14 SEBI vide its order No. WTM/SR/ERO/83/11/2014 dated November 20, 2014 has directed Newland Agro Ind
14-Nov-14 SEBI vide its order No. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 has directed Sheen Agro
11-Nov-14 SEBI vide its order No.WTM/SR/ILO/82/11/2014 dated November 11, 2014 has restrained RTIL and its b
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10-Nov-14 SEBI vide its order no. WTM/RKA/SRO/131/ 2014 dated November 10, 2014 directed Regenix Drugs Limi
3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/ 130/2014 dated November 03, 2014 has restrained and prohibit
3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/129/2014 dated November 03, 2014 has restrained and prohibit
3-Nov-14 SEBI vide its order no. WTM/SR/IMD-NRO/81/11/2014 dated November 03, 2014 has restrained M/s Life
30-Oct-14 i) G. N. Dairies Ltd., Mr. Sunil Dutt, Mr. Hardeep Singh Wahla and Mr. Ranjodh Singh are directed to not to access the securities market and are further restrained and pr
30-Oct-14 SEBI vide its order no. WTM/SR/IMD-NRO/79/10/2014 dated October 30, 2014 has restrained Vamshi C
27-Oct-14 SEBI vide its order no. WTM/PS/41/SRO/OCT/2014 dated October 27, 2014 has restrained the below men
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29-Sep-14 SEBI, vide its order no. WTM/SR/IMD-NRO/75/09/2014 dated September 29, 2014 has issued the foll
9-Dec-15 SEBI now vide its order no. WTM/PS/99/NRO/DEC/2015 dated December 09, 2015 has restrained and pro
24-Sep-14 SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September 24, 2014 has rest
24-Sep-14 SEBI vide its order no. WTM/SR/NRO/70/09/2014 dated September 24, 2014 has restrained WICL and its
15-Sep-14 SEBI vide its order no. WTM/SR/ERO/67/09/2014 dated September 15, 2014 has restrained WIL and its b
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12-Sep-14 SEBI vide its order no. WTM/SR/ERO/65/09/2014 dated September 12, 2014 has restrained TAPL (AACCT
10-Sep-14 SEBI vide its order no. WTM/SR/GLO/64/09/2014 dated September 10, 2014 has restrained SREL and its Directors, viz.
9-Sep-14 SEBI vide its order no. WTM/SR/ERO/62/09/2014 dated September 09, 2014 has restrained RAL and its Directors, viz. Shri Siddhartha Kayal (DIN: 02699764; PAN: AFCP
3-Aug-15 SEBI vide its order no. WTM/PS/30/ERO/AUGUST/2015 dated August 03, 2015 has restrained following e
9-Sep-14 SEBI vide its order no. WTM/SR/ERO/61/09/2014 dated September 09, 2014 has restrained APL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742; PAN: A
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9-Sep-14 SEBI vide its order no. WTM/SR/ERO/63/09/2014 dated September 09, 2014 has restrained PIIL (PAN: AAECP9958R) and its Directors, viz. Shri Nirmal Midya (DIN: 0234
5-Sep-14 SEBI vide its order no. WTM/SR/ERO/60/09/2014 dated September 05, 2014 has restrained
27-Aug-14 SEBI vide its ex-parte order No. WTM/RKA/MIRSD/105/2014 dated August 27, 2014 has restrained the f
27-Aug-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/104/2014 dated August 27, 2014 has
22-Aug-14 SEBI vide its order no. WTM/SR/ERO/56/08/2014 dated August 22, 2014 has restrained PVIL and its
22-Aug-14 SEBI vide its order no. WTM/SR/GLO/58/08/2014 dated August 22, 2014 has restrained APNEL and it
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22-Aug-14 SEBI vide its order no. WTM/SR/ERO/57/08/2014 dated August 22, 2014 has restrained MIL and its D
14-Aug-14 SEBI vide its ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14, 2014 has, inter-al
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14-Aug-14 SEBI vide its order no. WTM/SR/ERO/51/08/2014 dated August 14, 2014 has restrained MBIL and its D
14-Aug-14 SEBI vide its order no. WTM/SR/ERO/52/08/2014 dated August 14, 2014 has restrained PCL and its Di
8-Aug-14 SEBI vide its order no. WTM/SR/ERO/48/08/2014 dated August 08, 2014 has restrained
8-Aug-14 SEBI vide its order no. WTM/SR/ERO/47/08/2014 dated August 08, 2014 has restrained
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7-Aug-14 SEBI vide its order no. WTM/SR/ERO/45/08/2014 dated August 07, 2014 has
7-Aug-14 SEBI vide its order no. WTM/SR/ERO/44/08/2014 dated August 07, 2014 has restrained MBK and its Dir
6-Aug-14 SEBI vide its order no. WTM/SR/ERO/43/08/2014 dated August 06, 2014 has restrained RREIL and its
31-Jul-14 restrain the following entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, o
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31-Jul-14 SEBI vide its order no. WTM/SR/ERO/39/07/2014 dated July 31, 2014 has restrained PAFL and its Directors, viz. Mr. Anjan Das (DIN: 02611879), Mr. Sankar Saha (DIN:
31-Jul-14 WWML and its Promoters/Directors, viz. Prashant Jaidev Wasankar (DIN: 02222183; PAN: AAIPW186
24-Jul-14 This is with reference to NSE circular no. NSE/INVG/13117 dated September 22, 2009 referring to SEBI order no. WTM/MSS/ISD/18/2009 dated September 22, 2009 res
This is with reference to NSE Circular No. NSE/INVG/27214 dated July 25, 2014 referring to
24-Jul-14 SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued the following directio
23-Jul-14 SEBI vide its order no. WTM/SR/ERO/33/07/2014 dated July 23, 2014 has issued the following directio
23-Jul-14 SEBI vide its order no. WTM/PS/23/ERO/BLO/JULY/2014 dated July 23, 2014 has issued the following
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17-Jul-14 SEBI vide its ad-interim ex-parte order no. WTM/ RKA/ISD/71/2014 dated July 17, 2014 has hereby restrained Mr. Abhijit Rajan (PAN - AAEPR0342J) from buying, selling
15-Jul-14 SEBI vide its order ref no. WTM/RKA/SRO/64-68/2014 dated July 15, 2014 has hereby restrained the following persons from accessing the securities market and further
9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/63/2014 dated July 09, 2014 has restrained and prohibited M/s Star Precision Electronics India Ltd from accessing the securities m
9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/62/2014 dated July 09, 2014 has restrained and prohibited M/s Teem Laboratories Limited from accessing the securities market a
25-Jun-14 SEBI vide its order no. WTM/RKA/NRO/CIS/61/2014 dated June 25, 2014 (copy attached) has issued
18-Jun-14 M/s Rose Valley Real Estates and Constructions Ltd. and its promoters/directors Mr. Gautam Kundu, Mr. Shibamoy Dutta, Mr. Ram Lal Goswami, Mr. Abir Kundu and Mr. A
5-Jun-14 restrain the following entities from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions – Sr. N
3-Jun-14 SEBI vide its order no. WTM/RKA/OIAE/54-55/2014 dated June 03, 2014 has hereby restrained and proh
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26-May-14 SEBI vide its order no. WTM/RKA/NRO/42/ 2014 dated May 26, 2014 has issued the following directions:
26-May-14 SEBI vide its order no. WTM/RKA/ID6/ 41/2014 dated May 26, 2014 has restrained Mr. Kamal J. Katko
26-May-14 SEBI vide its order no. WTM/PS/11/CIS/NRO/MAY/2014 dated May 26, 2014 has issued the following directions:
21-May-14 SEBI vide its order no. WTM/RKA/IVD/24-38/2014 dated May 21, 2014 has hereby restrained the following entities from accessing the securities market and further proh
19-May-14 SEBI vide its order no. WTM/PS/08/IMD-DOF/MAY/2014 dated May 19, 2014 has issued the following directions:
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15-May-14 SEBI vide its order no. WTM/RKA/OIAE/19/2014 dated May 15, 2014 has hereby restrained
15-May-14 SEBI vide its order no. WTM/RKA/OIAE/18/2014 dated May 15, 2014 has hereby restrained
15-May-14 SEBI vide its order no. WTM/RKA/CFD/20/2014 dated May 15, 2014 has issued following directions:
30-Apr-14 SEBI, now vide its order no. WTM/PS/06 /ERO/APRIL/2014 dated April 30, 2014 has issued the following directions:
21-Apr-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/16/2014 dated April 21, 2014 has issued the follow
27-Mar-14 SEBI vide its order no. WTM/RKA/IVD-9/13 /2014 dated March 27, 2013 (received on March 28, 2014) has restrained SVS Securities Pvt. Ltd. from accessing the securiti
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20-Feb-14 Vibgyor Allied Infrastructure Limited (earlier known as Vibgyor Properties Limited) (PAN - AACCV5843R) and its promoter and ex-director, Mr. Raja Bhadra (PAN - AGVPB
3-Feb-14 SEBI has also directed that Green Ray International Limited and its directors/promoters including
30-Dec-13 Further to SEBI order no. WTM/PS/10/CIS-ERO/MAY/2011 dated May 03, 2011 in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sa
20-Dec-13 SEBI vide its order no. WTM/SR/IMD/34/12/2013 dated December 20, 2013 (copy attached) has issued the following directions:
19-Dec-13 SEBI vide its ad-interim ex-parte order no. WTM/RKA/MIRSD/53/2013 dated December 19, 2013 (copy attached) has issued the following directions:
9-Jul-13 SEBI vide its order no. WTM/PS/13/CIS/ERO/JULY/2013 dated July 9, 2013 had directed Sumangal Industries Limited and its promoters/ directors to wind up its Schemes
18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/46/2013 dated November 18, 2013 have
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18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/ 45 /2013 dated November 18, 2013
5-Nov-13 SEBI vide its ad-interim ex-parte order no. WTM/RKA/41/ISD2013 dated November 05, 2013 (received on November 06, 2013) has issued the following directions:
30-Oct-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/088 dated October 22, 2013 declaring following entities as defaulters:
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3-Oct-13 SEBI vide its order no. WTM/RKA/ID6/40/2013 dated October 03, 2013 has restrained M/s. DSQ Softw
13-Sep-13 SEBI vide its order no. WTM/RKA/IVD/ID-8/36/2013 dated September 13, 2013 (received on Septembe
29-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.:
26-Aug-13 SEBI vide its order no. WTM/RKA/IVD/ID-6/34 /2013 dated August 26, 2013 has restrained Mr. Atul Shah, proprietor Charmi Investment (PAN - ALJPS4966M), Mr. Anil P
26-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/001 dated August 22, 2013 declaring following entities as defaulters:
29-Jul-13 Shri Aushim Khetrapal (PAN – ANZPK1199C), Orient Trade Link Limited (PAN – AAACO5359B), Divine E
10-Jul-13 SEBI vide its order no. WTM/SR/IVD/ID-2/12/07/2013 dated July 10, 2013 has restrained Ms. Heena D
5-Jul-13 SEBI vide its ad-interim order no. WTM/PS/12/CFD/JULY/2013 dated July 05, 2013 has issued following directions under section 19 and under Sections 11(1), 11(2)(j), 1
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21-Jun-13 SEBI vide its order no WTM/PS/10/NRO-CIS/JUNE/2013 dated June 21, 2013 has hereby issued the following directions to safeguard the interest of the investors:
13-Jun-13 SEBI vide its ad interim ex-parte order no. WTM/ RKA/ISD/23/2013 dated June 13, 2013 has restrained Sthithi Insurance Services Private Limited (PAN - AAKCS6316E),
4-Jun-13 SEBI vide its order no.WTM/PS/08/CFD/JUNE/2013 dated June 04, 2013 has issued following directions under section 19 and under Sections 11(1), 11(2)(j), 11(4) and 1
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15-May-13 SEBI vide its order no. WTM/SR/IVD/ID-2/04/05/2013 dated May 15, 2013 has restrained Dipti Kirit Parekh (PAN - ACGPP6952J) from buying, selling or otherwise dealing
10-May-13 Securities and Exchange Board of India vide its order no. WTM/ RKA/ISD/21/2013 dated May 10, 2013 (copy attached) in the matter of trading in the scrips of Polytex In
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25-Apr-13 SEBI vide its order no. WTM/RKA/ERO-CIS/19/2013 dated April 23, 2013 (copy attached), has directe
18-Apr-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/18/2013 dated April 18, 2013 (copy attached) in the matter of trading in the scrips of P.M. Teleli
25-Mar-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/11/2013 dated March 25, 2013 (copy attached) in the matter Zenith Infotech Ltd has restrained
25-Mar-13 Securities and Exchange Board of India vide its order no. WTM/RKA/CIS/07/2013 dated March 25, 2013 (copy attached) has directed M/s. Maitreya Services Pvt. Ltd. (PA
12-Mar-13 SEBI vide its order no.WTM/RKA/CIS/NRO/06/2013 dated March 12, 2013 (copy attached) has issue following directions under sections 11, 11B and 19 of the Securities a
15-Feb-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/05/2013 dated February 15, 2013 (copy attached) in the matter of trading in the scrips of Ruchi
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11-Jan-13 Securities and Exchange Board of India vide its order no. WTM/RKA/IVD/NRO/01/2013 dated January 11, 2013 (copy attached) has hereby issue the following directions:
31-Dec-12 This has reference to Exchange circular no. NSE/INVG/22446 dated December 31, 2012 referring t
20-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-3/62/2012 dated December 20, 2012 (copy attached) has restrained Mr. Sidharth Daga (PAN: ADJPD8578L) from accessing the
4-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-08/59/2012 dated December 04, 2012 (copy
27-Nov-12 SEBI vide its order no WTM/RKA/IVD/ID-3/57/2012 dated November 27, 2012 has restrained Mascon Info
7-Sep-12 SEBI vide its order no. WTM/RKA/IVD/ID-4/33/2012 dated September 07, 2012 has
10-Aug-12 SEBI order issuing direction against Top Telemedia Limited and its directors SEBI vide its order no. WTM/RKA/OIAE/28/2012 dated August 10, 2012 (copy attached) has
10-Aug-12 SEBI vide its order no. WTM/RKA/OIAE/27/2012 dated August 10, 2012 (copy attached) has
3-Aug-12 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/26 / 2012 dated August 03, 2012 (copy attached) in the matter of trading in the scrips of Pipava
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12-Jul-12 SEBI vide its order no. WTM/RKA/OIAE/23/2012 dated July 12, 2012 (copy attached) has
9-Jul-12 SEBI vide its order no. WTM/RKA/CIS/WRO/22/2012 dated July 9, 2012 (copy attached) against NGHI Developers India Limited has directed the following:
This is with respect to NSE circular number NSE/INVG/21235 dated July 10, 2011 referring
17-May-12 This has reference to SEBI letter no. MIRSD-2/AK/11003/2012 dated May 17, 2012 (copy attached) received on May 18, 2012 referring to writ petitions filed by two form
11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/37/CIS/ERO/MAY/2012
11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/28/IVD/ID-06/ MAY/2012 dated May
9-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/23/IVD/ID-03/MAY/2012 dated May 09, 2012 (copy attached) in the matter of Jagsonpal Pharmaceutic
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7-May-12 Securities and Exchange Board of India vide its order nos. WTM/PS/21/IVD/ID-06/MAY /2012 and WTM /PS/22/IVD/ID-06/MAY /2012 dated May 07, 2012 (copies attach
20-Apr-12 SEBI vide its order no. WTM/RKA/IVD/15/2012 dated April 20, 2012 (copy attached) has restrained an
13-Apr-12 SEBI vide its order no. WTM/RKA/OIAE/13/2012 dated April 13, 2012 (copy attached) has restrained and prohibited the Company, Shukla Data Technics Limited and its d
13-Apr-12 SEBI vide its consent order no. CO/IVD-1/05/2012 dated April 13, 2012 (copy attached) has directe
4-Apr-12 Securities and Exchange Board of India vide its order no. WTM/PS/02/IVD/ID-09/APRIL /2012 dated Ap
16-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/78/IVD/ID-06/MARCH/12 dated Mar
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 Pr
1-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/71/IVD/ID-06/March/2012 dated March 01, 2012 (Copy attached) in the matter of Sun Infoways Ltd ha
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28-Feb-12 Securities and Exchange Board of India vide its order no. WTM/RKA/IMD/08/2012 dated February 28, 2012 (Copy attached) received on February 29, 2012 in the matter
22-Feb-12 Securities and Exchange Board of India vide its order no. WTM/PS/68/IVD/ID-10/FEB/2012 dated Fe
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, WTM/PS/45/ID9/DEC/2011
Further to NSE circular number NSE/INVG/19685 referring to SEBI order no WTM/PS/IVD/DEC/41/2011 dated December 28, 2011, wherein SEBI had inter alia issued dir
Further to Exchange circular no. NSE/INVG/2011/19685 dated December 28, 2011 and NSE/INVG/2012/22046 dated November 1, 2012 referring to SEBI order no.
SEBI, now vide its order no. WTM/RKA/IVD/ID6/97/2014 dated August 08, 2014 has issued following directions:
SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and order no. WTM/RKA/EFD/40/2015 dated May 13, 2015 has confirmed the restrain for a per
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4-Oct-11 SEBI consent order in respect of Vikas Vatsal Garg (HUF)-This has reference to SEBI consent order no. CO/ID-6/ 465 /2011 dated October 04, 2011 (copy
21-Sep-11 SEBI vide its order no. WTM/ PS/ISD/02/2011 dated September 21, 2011 (copy attached) has issued the following directions:
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30-Aug-11 SEBI vide its order no. WTM/ PS/ISD/01/2011 (copy attached) dated August 30, 2011 has:
Further to NSE circular no. NSE/INVG/18761 dated August 30, 2011 referring to SEBI ad
2-Aug-11 SEBI vide its order no. WTM/PS/17/IVD/ID-03/AUG/2011 dated August 02, 2011 (copy attached) has issued the following directions:
19-Jul-11 SEBI vide its order no. WTM/KMA/SRO/IVD/408/07/2011 dated July 19, 2011 (copy attached) received on July 21, 2011 has issued the following directions:
6-Jul-11 SEBI vide its order no. WTM/KMA/OIAE/399/07/2011 (copy attached) dated July 06, 2011 has restra
20-Jun-11 This has reference to SEBI consent order no. CO/IVD9/451/2011 dated June 20, 2011 (copy attached) received on June 22, 2011 in the matter of ATN International Limit
26-May-11 SEBI vide its order no. WTM/KMA/OIAE/383/05/2011 (copy attached) dated May 26, 2011 has restrained the company, Kaleidoscope Films Limited (having its registered
Further to NSE circular no. NSE/INVG/17879 dated May 26, 2011 referring to SEBI order no. WTM/K
21-Apr-11 SEBI vide its ad interim exparte order no. WTM/MSS/MIRSD-1/97/2011 dated April 21, 2011 (copy attached) has restrained Mrs. Reena Bansal (PAN: AHRPB9035G) from
18-Apr-11 SEBI vide its order no. WTM/MSS/ID2/95/2011 dated April 18, 2011 (copy attached) has restrained,
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7-Apr-11 SEBI vide its 4 orders dated April 07, 2011 (copy attached) received on April 08, 2011 has restrained the following entities from accessing the securities market and proh
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 and CO/IVD-10/ AO/PG/16/2011 dated March 31, 2011 (copy att
2-Feb-11 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from acce
SEBI, now vide its order no. WTM/RKA/EFD-DRA-II/43/2015 dated May 13, 2015 has confirmed the rest
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23-Dec-10 SEBI Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Pyramid Saimi
15-Dec-10 SEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following entities from accessing the securities market and further prohibited them f
13-Dec-10 SEBI vide its 5 orders dated December 13, 2010 (copies attached) has restrained the following entities from accessing the securities market and prohibited them from bu
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8-Dec-10 SEBI vide its 7 orders dated December 08, 2010 (copy attached) has restrained the following entities from accessing the securities market and prohibited them from buyi
2-Dec-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/320/12/ 2010 (copy attached) dated December 02, 2010 has issued the following directions:
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27-Oct-10 SEBI vide its order no. WTM/PS/50/IVD/ID-1/OCT/2010 (copy attached) dated October 27, 2010 received on October 28, 2010 has restrained Advik Laboratories Ltd. [PA
11-Oct-10
24-Sep-10 This has reference to SEBI consent order dated September 24, 2010 (copy attached) received on O
23-Sep-10 SEBI vide its order no WTM/PS/41/IVD/ID-3/SEPT/2010 (copy attached) dated September 23, 2010, received on September 24, 2010 has issued the following directions:
15-Jul-10 The directors of Eltrol namely, Shri Chittarmal Sharma, Shri Deepak Rathod, Shri Sanjay G Tripathi and Shri Niraj Sanghvi are hereby directed not to buy, sell, pledge or
27-Jul-10 SEBI vide its order no. WTM/MSS/ID7/61/2010 (copy attached) dated July 27, 2010, has issued the following directions:
19-Jul-10 SEBI vide its order no. WTM/PS/26/IVD/ID-1/JULY/2010 (copy attached) dated July 19, 2010 received on July 20, 2010, has restrained Mr. Shirish Shah from buying, se
30-Jun-10 SEBI vide its order no. WTM/KMA/IVD/275/06/2010 dated June 30, 2010, has restrained Mr. Atul J. Patira (Permanent Account Number- ADJPP9973F), Mrs. Rita Atul Pat
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24-Jun-10 Further to SEBI orders dated November 29, 2005 and June 15, 2009, SEBI now vide its order no. WTM/KMA/IVD/271/06/2010 dated June 24, 2010 has restrained Dr. M
17-Jun-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/267/06/2010 dated June 17, 2010 has directed the following:-
20-Jan-10 SEBI vide its order no. WTM/MSS/ISD/33/10 dated January 20, 2010 has restrained Ms. Kirtiben Patel
31-Dec-09 SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has restrained Norris Medicines Limited [having its address at Plot No.901/4-5, GIDC Esta
23-Dec-09 SEBI vide its order no WTM/PS/IVD/ID-1/32/09/DEC dated December 23, 2009 has restrained M/s. V.
21-Dec-09 SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant
19-Nov-09 SEBI vide its consent order no. CO/ID3/1415/306/2009 dated November 19, 2009 has ordered that Sh
10-Nov-09 SEBI vide its order no WTM/MSS/ISD/26/09 dated November 10, 2009 has restrained Pyramid Saimira
28-Oct-09 Further to SEBI ad interim order dated January 17, 2007, SEBI now vide its order no. WTM/MSS/ISD/23/09 dated October 28, 2009 has restrained Mr. Mahesh Kumar P.
15-Oct-09 SEBI vide its order dated October 15, 2009 has restrained Seagull Leafin Limited (PAN No. AAFCS3157
9-Oct-09 SEBI vide its consent order no CO/ID - 3/ 1020/287/2009 dated October 09, 2009 has ordered that J
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28-Jul-09 SEBI vide its ad interim ex-parte order dated July 28, 2009 has restrained the promoters of Alka Securities Limited viz. Ms. Alka M Pandey (Permanent Account Number-
5-Jun-09 SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009 in the matter of RTS Power Corporation Limited has restrained Mr. Mukesh
27-Oct-21 SEBI Order in the matter of RTS Power Corporation Limited
4-Jun-09 SEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following persons/entities from accessing the securities ma
SEBI has now vide its order no. WTM/SR/IVD/ID-4/71/09/2014 dated September 24, 2014 has
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23-Apr-09 SEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , s
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31-Mar-09 SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has restrain Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse (PAN:AAIPP
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31-Mar-09 SEBI vide its consent order no. CO/ IVD-8 /1914/190/2009 dated March 31, 2009 has directed the ap
20-Feb-09 SEBI vide its order dated February 20, 2009 has restrained Parsoli Corporation Limited, its whole t
30-Jan-09 SEBI vide an ad interim ex-parte order no WTM/MSS/MIRSD/DPS-I/160/09 dated January 30, 2009 has directed that the broker M/s. Sunchan Securities Limited (PAN- A
13-Jan-09 SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009 dated January 13, 2009, in the matter of DSQ Biotech Limited, has directed that th
31-Dec-08 SEBI vide its order no. WTM/KMA/IVD-NRO/26/12/2008 dated December 31, 2008 has prohibited Websity Infosys Ltd and its Directors and various other entities along w
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12-Dec-08 SEBI vide its order no.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008 & WTM/TCN/93/ID3/DEC/2008 dated December 12, 2008 has debarred the following in
13-Oct-08 SEBI vide its order no.WTM/TCN/53/ID3/OCT/2008 dated October 13, 2008 has directed that Vargin Finance Pvt. Ltd. (VFPL) shall not access the capital market, or buy,
22-Sep-08 SEBI has vide order no. WTM / TCN/44/SEPT/CIS/ 2008 dated September 22, 2008 debarred Save Earth Herbs Ltd. (SEHL), its promoters/directors/managers/persons-in
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17-Sep-08 SEBI, has vide its order no.WTM/TCN/40/CIS/Sept/08 dated September 17, 2008, restrained PGF Ltd.
6-Jun-08 SEBI vide its order WTM/TCN/ID-3/14/JUNE/2008 Shree Rama Multi-Tech Limited be restrained from accessing the securities market and prohibited from buying, selling
28-Mar-08 SEBI vide its order WTM/TCN/SRO/92/03/2008 dated March 28, 2008 in the matter of Bellary Steels and Alloys Ltd has issued the following directions:
27-Dec-07 SEBI vide its order TCN/71/IVD-3/12/07 dated December 27, 2007 in the matter of investigation into dealings in the scrip Design Auto Systems Ltd., has restrained Mr. M
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27-Nov-07 SEBI vide its order WTM/TCN/ 67/11/DIL/2007 dated November 27, 2007, has restrained Simplex Holdi
12-Nov-07 SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007:
22-Oct-07 SEBI vide its order WTM/GA/34/IVD/10/07 dated October 22, 2007 in the matter of dealings of Covera
18-Oct-07 SEBI vide its order WTM/TCN/ERO/64/10/2007 dated October 18, 2007, has directed Shree Vaishnavi Dy
3-Sep-07 SEBI vide its interim ex-parte order WTM/VKC/MIRSD/DPS-I/96/07 dated September 3, 2007, has directed that the following entities shall not buy, sell or deal in securit
7-Sep-07 SEBI Ad-interim ex-parte order dt.07/09/2007 in the matter of KSL & Industries Ltd and Jaybharat Tex
12-Mar-10 SEBI vide its ad interim, ex-parte order no. WTM/KMA/ISD/ 239/03/2010 dated March 12, 2010 has issued the following directions:
10-Jan-19 SEBI Order WTM/GM/EFD/ 84 /2018–19 dated Jan 10, 2019 in the matter of Jaybharat Textiles And
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6-Mar-07 SEBI vide its order WTM/GA/156/IVD/3/07 dated March 06, 2007 in the matter of dealings of Bonanza Biotech Ltd in the scrip of Design Auto Systems Ltd has inter-alia d
6-Mar-07 SEBI vide its order dated March 06, 2007 direct Design Auto Systems Ltd. (DASL) and its
22-Feb-07 SEBI vide its order WTM/GA/147/ISD/2/07 Dated February 22, 2007, has prohibited certain entities from buying, selling or dealing in securities of Atlanta Ltd, directly or
19-Jan-07 SEBI has by way of ex-parte order inter-alia directed Shri Anirudh Sethi and the business name “Stock Market Navigator”(SMN) to cease and desist from giving investmen
27-Apr-06 "The following entities who appear to be key operators in various IPOs during the years 2003 to 2005, are directed not to buy, sell or deal in the securities market includi
Further to SEBI ad interim ex-parte orders dated January 12, 2006 and April 27, 2006, SEBI now vide its order no. WTM/MSS/ISD/98/2011 (copy attached) dated May 23
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1-Feb-06 "The company and its directors, namely Mr. S MADHAV, MRS. S PARVATI, MR. RAM NAIN PANDEY AND MR. G J PRASAD are prohibited from accessing the capital market
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24-Jan-06 "SEBI vide its order dated January 24, 2006 regarding matter of Millennium Cybertech Ltd, has prohibited following clients from buying , selling or dealing in securities in
13-Jan-06 SEBI directs that the restriction imposed on Jermyn LLC by SEBI vide communication dated November 30
12-Jan-06 "SEBI vide its order dated January 12, 2006 regarding matter of Infrastructure Development Finance Company Ltd. (IPO), has directed the following entities not to buy, s
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15-Dec-05 SEBI vide order dated December 15, 2005 has directed following entities not to buy, sell or deal in the shares of Yes Bank Ltd. and in other ensuing IPOs, directly or indir
29-Nov-05 SEBI vide order dated 29-Nov-205 has directed - "Promoters of the company viz, Mahendra C. Shah, Hasu M Shah, Mit Shah, Akshat Shah, Kirti C. Shah, Jaswant C. Sha
5-Oct-05 "(a) The following promoters and directors of Ind tra deco Ltd.. viz. Praful K Rokadia, Shri Dipal P Rokadia, Kaushika P Rokadia, Pradeep R Shroff, Uma A Shah and Arvind
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28-Sep-05 SEBI vide order dated 28-Sep-05 in the matter of IFSL ltd. (formerly Interlink Financial Services Ltd). has directed - a) Jay Shah is directed not to buy, sell or deal in any
15-Sep-05 M/s. MCI Securities Pvt. Ltd., M/s Maneklal Chunilal Investments Pvt. Ltd. and their directors namely Shri Ashit V. Shah, Shri Manish V. Shah, Shri Vipin M. Shah, Ms. Dak
30-Sep-04 The entities (being either promoters, directors, major shareholders of these companies or major sellers in the scrips during the period of investigations by BSE and the en
10-Sep-04 Shri Krishna Hullatti (alias) Hullatti Krishna B (alias) Krishnaraj, proprietor of M/s Matrix Web,
9-Sep-04 "1. Shri Dinesh Dalmia has been prohibited from buying, selling or otherwise dealing in securities in any manner, directly or indirectly, for a period of 10 years and is also
5-May-04 The Order dated 3rd April 2003 was confirmed and direct that Shri S. K. Jain be restrained from ac
2-Jan-04 SEBI has restrained M/s Max Portfolios and its proprietor Shri Sanjeev Kapoor from buying, selling and dealing in the securities market in any manner directly and indirec
2-Jan-04 SEBI has directed Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor to cease and desist from acting as an unregistered portfolio manager and from ac
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Entity / Individual Name PAN Period
Nirmal Kumar Soni BCHPS4866G Till Further Order

Partha Sarathi Dhar ASCPD8155H Till Further Order
SAAR Commodities Private Limited (SAAR Commodities) AAJCS7343G Till Further Order
Manan Sharecom Private Limited AAPCM9816L Till Further Order
Kanhya Trading Company AAXFK5345H Till Further Order
Kiran Jadhav ACBPJ4456A Till Further Order
Ashish Kelkar ACAPK0708P Till Further Order
Himanshu Gupta AISPG3320M Till Further Order
Mudit Goyal AMLPG9294K Till Further Order
Simi Bhaumik AHPPB7419L Till Further Order
Kishan Vishram Nanda ACPPN8761L 3 years

Kishan Vishram Nanda HUF AAMHK2779L 1 year
Sumitra Vishram Nanda AGSPN3750G 1 year
Prafulla Kisan Nanda AGZPN1155E 1 year
Vijay Vishram Nanda HUF AAKHV5877N 1 year
Leena Vijay Nanda AGWPN7673G 1 year
Rahul Narottam Nanda BABPN8830M 1 year
Saurabh Verma ANBPV8218R Till Further Order
Farm Silo Tech LLP (also known as Growpital) AAHFF4274C Till Further Order
Yotta Agro Ventures Pvt. Ltd. AABCY2263K Till Further Order
ZF Project 1 LLP AACFZ9734C Till Further Order
ZF Project 2 LLP AACFZ9766E Till Further Order
ZF Project 3 LLP AACFZ9913H Till Further Order
Mr. Rituraj Sharma DEMPS5345H Till Further Order
Ms. Gayatri Rinwa AQPPR9353N Till Further Order
Mr. Krishna Sharma (also known as Krishnna Joshi) DFXPS7404R Till Further Order
Bimla Devi Jindal ABSPJ6495R 3 Years

Kamini Jindal AMIPJ8101H 3 Years
Puneet CMNPP7587E 3 Years
Gourav BULPG4710P 3 Years
Ekta Mittal DOEPM8683E 3 Years
Kanta Devi BAMPD7042J 3 Years
Komal DSSPK2912L 3 Years
Unitech Advisors (India) Private Limited (Now known as Auram AssetAACCC5880D 2 Years
Management Pvt Ltd)
Mr. Sanjay Chandra AACPC5804C Till Further Order
Mr. Ajay Chandra AACPC5803F Till Further Order
Mr. Ramesh Chandra AACPC5805D Till Further Order
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Mr. Hitender Malhotra CDUPM8087L Till Further Order
Mr. Deepak Bajaj AJIPB3941N 1 Year
Mr. S. K. Misra ADQPM3235L 6 Months
Mr. Anil Harish AAAPH8876M 6 Months
Mr. Vijay Tulshyan ACFPT5009H Till Further Order
Mr. Mahesh Kumar Sharma AYYPS1602E Till Further Order
Mr. Rakesh Dhingra AAHPD6226A Till Further Order
M/s A S Traders (Proprietor – Mr. Vicky Alam) CMKPA6523N Till further orders
Mr. Durgesh Kumar JDFPK3804P Till further orders
Mr. Ashish Kumar AYWPK4371N Till further orders
M/s. SK Sales ADTFS4891H Till further orders

Sandeep Subhashbhai Borse APWPB6279B Till further orders
Kalyani Sandeep Borse DCXPS4051K Till further orders
Mr. Akhter Aziz Siddiqi AIDPS0636F 2 Years

Mr. Sham Sunder Dhawan ACJPD4295P 2 Years
Ms. Bindu Dogra ALQPD5293F 2 Years
Ms. Ritushri Sharma AUOPS7260G 2 Years
Mr. Bharat Raj Punj AAHPP4196K 2 Years
Mustkim AXJPM6692G Till further orders

Sarfraj Ali AULPA2242F Till further orders
Mr. Indrajeet Dey (Proprietor of Tradex Incorporation) BATPD5150Q Till further orders
Shri. Chandrapratap Singh Naruka AWVPN0180D Till further orders

Shri. Amarjeet Singh Trehan AVTPT6188Q Till further orders
B Ramalinga Raju ACVPB8311J Till July 14, 2028

B. Rama Raju ACEPB2813Q Till July 14, 2028
V. Srinivas ABEPV4019P Till further orders
G. Ramakrishna ACAPG1654L Till further orders
Maheshwari Financial Services Limited AAACM9185B 5 years
Mr. Gulabchand Agrawal ABBPA9209K 3 Years

Mr. Ashok Kumar Agrawal ABBPA9215H 1 Year
Mr. Satish Kumar Agrawal ABBPA9216E 2 Years
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Yogesh Kukadia AUSPK6548F Till further orders
Rajesh R. Kallidumbil AKQPK9641M Till further orders
Nithin Raj ANOPN2348F Till further orders
M/s.Signal2Noise Capital Partners ADDFS5850N Till further orders
M/s.Investo Investment Advisers AAGFI7660G Till further orders
M/s.SS Info Sales ADNFS2939J Till further orders
M/s.SI Digi Sales ADNFS7110B Till further orders
M/s.CT Web Sales AAMFC9502D Till further orders
M/s.ML Tele Sales ABHFM3142P Till further orders
P Krishnakumar ASDPK8613Q Till further orders

Jagadeesan S BDDPJ0903L Till further orders
Unimax Agrotech India Ltd AABCU3804A Till further orders

Rajendra Singh BQOPS0718L Till further orders
Surender Kumar Sharma COPPS8711H Till further orders
Shashi Bhushan ANVPB9445J Till further orders
Sanjiv Kumar BWLPK9982K Till further orders
Anil Kumar Sagar AYLPS2073A Till further orders
Jakraya Sugar Ltd. AABCJ9429L Till further orders

Birappa Bhagwan Jadhav AATPJ2622A Till further orders
Rahul Jadhav Birappa AIHPJ4814G Till further orders
Sachin Birappa Jadhav AASPJ9053A Till further orders
Umadevi Birappa Jadhav AJHPJ3676M Till further orders
Manisha Sachin Jadhav AJHPJ3716E Till further orders
Lata Satyawan Bamane NA Till further orders
Shubhangi Satyawan NA Till further orders
Shridhar Vinayakrao Mane AHUPM7282M Till further orders
Priyanka Rahul Jadhav AQHPJ5092L Till further orders
Paresh Suhas Dange AORPD5355A Till further orders
Bajarang Shivaji Jadhav BEEPJ8356P Till further orders
Bandopant Madhukar Sathe BPJPS8310E Till further orders
Mr. Arvind Rameshwar Waghmare–Proprietor of M/s.JSR Makers AFGPW8244M Till further orders
Shivaay Investment Proprietor Jaydeepgiri Goswami BSKPG9592A Till further orders

Rupeben Bhatt BVBPB4487K Till further orders
Kelvinbhai Bhatt BKIPB0010L Till further orders
Jayarajbhai Vala AIZPV1760F Till further orders
Mohammad Nasiruddin Ansari BYSPA0419E Till further orders

Rahul Rao Padamati CRTPP4198Q Till further orders
Golden Syndicate Ventures Pvt. Ltd. AAJCG9452E Till further orders
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Wealthit Global (Proprietor, Mohit Manghnani) CXGPM4395H Till further orders
Zenith Research Services AABFZ3937C Till further orders

Shri Preetam Singh Rajput AQKPR3991H Till further orders
Shri Anurag Shrivastav BWTPS4387N Till further orders
Shri Anurag Shrivastav BWTPS4387N Till further orders

Shri Lokendra Jain AJDPJ2709F Till further orders
Shri Sandeep Shriwas FFDPS9776G Till further orders
Shri Vijay Singh Tomar AMJPT3407D Till further orders
Shri Ashok Bhandari ABVPB1331K 1 years

Ferryden International Limited 639771 1 years
N. R. Panicker AFVPP5431Q 2 years

S. V. Krishnan AHZPK5984H 6 months
S. Chandrasekaran ADPPC7130B 6 months
Maqbool Hassan AENPP4392P 6 months
K. R. Chandrasekaran ABDPC0446N 6 months
Ashok Dedhia AACPD8028M 6 months
Mr. Ameet Savant AOAPS0373N Till further orders

Crefin India Management Pvt. Ltd. AAHCC3377N Till further orders
Mr. Jeevendra Kumar Poddar AVEPP8927C Till further orders
Ms. Shipra Singh BTKPS6899H Till further orders
Girish Talwalkar AAAPT8175H

18 Months (the period of restraints imposed shall commence after the
expiration of the period of restraints imposed vide SEBI Order No.
QJA/VS/CFID/CFID/29159/2023-24 dated September 15, 2023 in the
matter of Talwalkars Better Value Fitness Limited)
Prashant Talwalkar AAAPT3528N

Anant Gawande AABPG3008P

Harsha Bhatkal AACPB3100C

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Girish Nayak ABMPN9599G
Girish Talwalkar AAAPT8175H 18 Months

Prashant Talwalkar AAAPT3528N 18 Months
Madhukar Talwalkar AAAPT8172A 18 Months
Vinayak Gawande AABPG4476B 18 Months
Anant Gawande AABPG3008P 18 Months
Harsha Bhatkal AACPB3100C 18 Months
Grirsh Nayak ABMPN9599G 18 Months
Mr. Bhavesh P. Bhensdadia ARDPB0217G Till further orders

Rinkalkumar Mohanbhai Chopda AJJPC0634J Till further orders
Vivek Laxmanbhai Patel BCXPP6594E Till further orders
Nileshbhai Chandubhai Patel CJTPP9131M Till further orders
Parth Kanubhai Patel CGZPP5636C Till further orders
Arrowline Distributors Private Limited AAKCA2275L 6 Months

Aryavrat Suppliers Private Limited AAKCA8624R 6 Months
Metrocity Suppliers Private Limited AAHCM2162R 6 Months
Sourav Builders Private Limited AARCS4184K 6 Months
Sourav Management Private Limited AARCS4185J 6 Months
Sourav Nursing Home Private Limited AARCS4552R 6 Months
Gokul Solutions Limited AADCG2262J 6 Months
Sanjay Kumar Agarwal ACHPA1285G 6 Months
Sunita Agarwal ACQPA6844C 6 Months
Maheshwari Financial Services Pvt. Ltd. AAACM9185B 2 Years

Autolite Agencies Pvt. Ltd. AAECA1487G 2 Years
Toor Finance Company Ltd. AAACT5163G 2 Years
Stellar Capital Services Ltd. AAACS3356A 2 Years
Premlal Roy ACRPR2362R 2 Years
Aries Commercials AAVFA6230F 2 Years
Moonlight Udyog AAUFM6147N 2 Years
Shri Ram Traders ACDFS3492D 2 Years
Chandra Prakash Balkisanji Laddha AAGPL9225Q 2 Years
Anshu Kataruka BFUPK6760D 2 Years
Gopal Bansal (HUF) AAEHG7205B Revoked as on 08-12-2023
Hetab S Kangad (HUF) AAEHH5347D 2 Years
Vindyavasini Agency Pvt Ltd* AADCV8452B 2 Years
MKR Trading Pvt. Ltd. AAICS3344J 2 Years
Fortunate Infra Developers Pvt. Ltd. AABCF4418M 2 Years
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Linkup Vintrade Pvt. Ltd. AABCL8020H Revoked as on 07-11-2023
Omkara Dealer Pvt. Ltd. AABCO2405K 2 Years
Overall Logistics Pvt. Ltd. AABCO3506H 2 Years
Dace Exim Pvt. Ltd. AACCD9817B 2 Years
Imagine Logistics Pvt. Ltd. AACCI3971M 2 Years
Natural Investment Management Pvt. Ltd. AACCN7952M 2 Years
Dhirga Marketing Private Ltd. AADCD9678H 2 Years
Ecospace Infotech Pvt. Ltd. AADCE0088L Revoked on 24-11-2023
E Tricks Enterprises Pvt. Ltd. AADCE4004G 2 Years
Everblink Agency Pvt Ltd AADCE7290C 2 Years
Vighnaharta Infra Developers Pvt. Ltd. AADCV4831G 2 Years
Veenit Builders Pvt Ltd* AADCV6070D 2 Years
Veepra Realestate Consultants Pvt. Ltd. AADCV8456F 2 Years
Goodpoint Commodeal Pvt. Ltd. AAECG5864F 2 Years
Krushana Infra Property Pvt. Ltd. AAECK1734G 2 Years
Rajputana Digital Media Pvt. Ltd. AAECR9659R 2 Years
Goldensight Commotrade Pvt Ltd AAFCG6723L 2 Years
Surakshit Merchants Pvt. Ltd. AANCS7666N 2 Years
Surabhi Dealmark Pvt. Ltd. AAQCS6011A 2 Years
Sanshipt Broking and Consultancy Pvt Ltd. AATCS6941G 2 Years
Ram Yadav ALCPY3487E 2 Years
Nicky Marmo Ltd. AAACN3607P 2 Years
Optimal Farms Pvt. Ltd. AABCO1420E 2 Years
Bij Buildcon India Pvt. Ltd. AAECB6648Q 2 Years
Sanjeev Goel AAPPG1345M Revoked as on 07-11-2023
Rajni Goel AAPPG1338J Revoked as on 07-11-2023
Satvinder Kaur AAXPK8350J Revoked as on 11-10-2023
Harvinder Singh AAQPS9683R Revoked as on 11-10-2023
Gurupreet Sangla APZPS2922M Revoked as on 11-10-2023
Amit Khandelwal AJRPK8212G Revoked as on 18-01-2024
Renu Agarwal AAYPA6162D Revoked as on 08-12-2023
Seema Sangla AFHPJ0275Q Revoked as on 11-10-2023
Ankit Khandelwal BBUPK5756R Revoked as on 18-01-2024
Harvinder Singh (HUF) AACHH8750E Revoked as on 11-10-2023
Kuldeep Kaur AIGPS1433B Revoked as on 11-10-2023
Gyan Prakash Rai AOPPR4394M Revoked as on 09-11-2023
K Ashok Kumar (HUF) AAAHA4378M Revoked as on 07-11-2023
K Ashok Kumar AAFPK4721R Revoked as on 07-11-2023
Manju Rai ACFPR5859M Revoked as on 20-11-2023
Ashokkumar Aashish Bohra BMKPB4897F Revoked as on 07-11-2023
Vimala Bohra AACPA9761E Revoked as on 07-11-2023
Nisha Sharma ADFPC4328R 2 Years
Shubhra Khandelwal AQSPR5044F Revoked as on 18-01-2024
Maya Devi Khandelwal ADZPK9924F Revoked as on 18-01-2024
Nidhi Khandelwal ATFPK3499M Revoked as on 18-01-2024
Dropdi Devi ACDPD4284G Revoked as on 18-01-2024
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Rajeev Goel (HUF) AAEHR5208M Revoked as on 16-10-2023
Hans Raj Agarwal ABBPA8231D Revoked as on 08-12-2023
Ashok Sneha Bohra AUOPB2860R Revoked as on 07-11-2023
Rahul Goel AWJPG9626R Revoked as on 16-10-2023
M/s Bourse India Investment Advisor AANFB7695P Till further orders

Mr. Shenkey Chaurasia Partner- M/s Bourse India Investment Advisor ATJPC5720H Till further orders
Mr. Aakash Joshi Partner- M/s Bourse India Investment Advisor AINPJ4355Q Till further orders
Mr. Hariom Sharan Patel Partner- M/s Bourse India Investment Advisor BFLPP9443M Till further orders
Mr. Gaurav Kumar Partner - M/s Bourse India Investment Advisor CSTPK6551R Till further orders
Mr. V. N. Aravind, Proprietor of Magic Mantra BTOPA3202N Till further orders
Proprietor- Mr. Patibandla Venkata Vasant Kumar ADEPV8903E Till further orders
M. Suresh Kumar Reddy AOOPM8696J Till further orders

Narayan Raju BHCPS1066C Prohibited from disposing off shares of BGL till further orders
Sarita Commosales LLP ACPFS8147K Prohibited from disposing off shares of BGL till further orders
Kalpana Commosales LLP AAOFK4643H Prohibited from disposing off shares of BGL till further orders
Sahitay Commosales LLP ACPFS8674P Prohibited from disposing off shares of BGL till further orders
Shalini Sales LLP ACQFS7055M Prohibited from disposing off shares of BGL till further orders
Aradhana Commosales LLP ABAFA4710C Prohibited from disposing off shares of BGL till further orders
Palace Heights Avenues LLP AAYFP6825C Prohibited from disposing off shares of BGL till further orders
Kishan Prakash EHPPK4211P Prohibited from disposing off shares of BGL till further orders
Ishan Prakash AFCPI7012P Prohibited from disposing off shares of BGL till further orders
P Bhuvaneswari CGSPP5043C Prohibited from disposing off shares of BGL till further orders
Hansraj Commosales LLP AAJFH1152J Prohibited from disposing off shares of BGL till further orders
MLS Sudheer BGTPS2091F Prohibited from disposing off shares of BGL till further orders
Subrato Saha AFOPS1470F Prohibited from disposing off shares of BGL till further orders
Manju Shivkrishna Damani AABPD2302H Prohibited from disposing off shares of BGL till further orders
Varun Shivkrishna Damani AABPD2303G Prohibited from disposing off shares of BGL till further orders
Prerna Varun Damani BVCPD5290F Prohibited from disposing off shares of BGL till further orders
Pooja Rajendra Prasad Poddar AELPP6414L Prohibited from disposing off shares of BGL till further orders
Rajendra Prasad Poddar AFGPP6361J Prohibited from disposing off shares of BGL till further orders
Sushila Devi Poddar AFUPP5188B Prohibited from disposing off shares of BGL till further orders
Ankit Kumar Alya AKNPA3149D Prohibited from disposing off shares of BGL till further orders
Sanjib Hirendra Chakraborty AHPPC8755N Prohibited from disposing off shares of BGL till further orders
Shivkrishna Harakchand Damani AABPD2300F Prohibited from disposing off shares of BGL till further orders
Shankar Sharma AMGPS6103C Prohibited from disposing off shares of BGL till further orders
Dinesh Jajodia ACSPJ7290B 1 Years
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Mangiram Sharma AAQPS0917G 1 Years
Manoj Sharma AMCPS7267B 1 Years
M/s. Restock Research (Proprietor: Mr. Raj Kumar Kushwah) BWZPK7725C Till further orders
Vision Gainers (Proprietor - Mr Hritik Saraf) JWXPS4202L Till further orders

Sandeep Tiwari BMAPT1283P Till further orders
Tilak Ventures Limited AAACT2373C Revokked as on 01-09-2023

Mr. Girraj Kishor Agrawal AABPA4928N Revokked as on 01-09-2023
Ms. Tanu Girraj Agrawal AADPA7003J Revokked as on 01-09-2023
M/s Vivan Equities BUWPP1801K
(Proprietor: Ankush Patidar) Till further orders
Sonika Namdharani, Proprietor of M/s Fincap Research InvestmenAXWPN9795L 2 Years

Mahavir Prasad Mundra AQYPM8250G 2 Years
Siddharth Walia AALPW3988J Till further orders
Dhanolty Developers Limited AADCD8142Q Till further orders

Sanjay Walia AAKPW0221H Till further orders
Siddharth Walia AALPW3988J Till further orders
Anita Malik ASYPM1031D Till further orders
Raksha Kumari AKZPK5102G Till further orders
Shiv Pratap Singh AVPPS2160P Till further orders
Shefali Walia AAOPW1693H Till further orders
Pankaj Bakshi AEGPB9921H Till further orders
Indo Global Financial Services and Consultancy Pvt. Ltd. AADCI0022Q Till further orders
Mr.Tilak Bhardwaj ALOPB7339L Till further orders
Mr.Umesh Kumar Bhambhu AVTPB7780L Till further orders
VICKY KAMARIYA AWDPK4671L Till further orders

M/S MONEY MARKET MANTHAN FINANCIAL SERVICES NOT AVAILABLE Till further orders
Fairwealth Financial Services Ltd. AAACS4473Q 5 Years

Fairwealth Commodity Broking Pvt. Ltd AABCF0079J 3 Years
Fairwealth Securities Limited AAACF8795N 7 years
Dhirender Gaba AFUPG9615E 7 years & additional 3 years
Naveen Gaba AAEPG8929N 7 years & additional 3 years
Aagas Software Solutions Pvt. Ltd. AAICA5378C 5 years
Katashraj Securities Pvt. Ltd. AACCK7144E 5 years
Reets Plastics Pvt.Ltd. AACCR2424A 5 years
Shyam Sunder Jolly ADBPJ6001G 5 years
Chahek Housing Pvt. Ltd. AAHCC0112H 5 years
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Vikram Kumar AROPK2904N 5 years
Eros International Media Ltd. AAACR2148H Till further orders

Eros Worldwide FZ LLC AABCE8755A Till further orders
Eros Digital Private Ltd. AAACE6627Q Till further orders
Sunil Arjan Lulla AAAPL4639E Till further orders
Pradeep Kumar Dwivedi AAFPD6402N Till further orders
Bharat Mohanlal Mehta AAFPM9767P 3 Years

Lalita Bharat Mehta AADPM4048H 3 Years
Impressive Trading Private Limited AAACI3690R 3 Years
Sovin Trading Private Limited AAICS3597H 3 Years
SunrathTradingPrivateLimited AAGCS2100N 3 Years
Sachin Sudam Choudhary AHNPC5666J 3 Years
Pankaj Kamlesh Chandola AKMPC7735J 3 Years
Hanif Shekh CBEPS9710A Till further order

Kasambhai Shekh AGRPS7734C Till further order
Hasina Kasambhai Shekh BFHPS4813N Till further order
Robert Resources Ltd AAACR2073D Till further order
Econo Trade India Ltd AAACE5451C Till further order
Econo Broking (Erstwhile Bansal Finstock) AADCB8817A Till further order
Sai Metaltech Llp ADXFS9004L Till further order
Navneet Kumar Sureka ANWPS5531K Till further order
Deepa Sureka ANTPS8310F Till further order
Mauria Udyog Ltd AABCM9522F Till further order
Vee Em Infocenter Ltd AACCV0425D Till further order
Jagdish Chahar ANNPC0228J Till further order
Amit Kumar AJCPK6114G Till further order
Jagdish Singh ARGPS3874H Till further order
Mithun Singh BVZPS9152G Till further order
Santosh Raut AZBPR5416K Till further order
Raja Ram CCIPR2093C Till further order
Govind Ojha AATPO0326J Till further order
Rakesh Goel AHQPG6997D Till further order
Shiv Pal AUGPP5794G Till further order
Ramajor Ramajor ATZPR1408H Till further order
Mahavir Prasad AKQPP6836M Till further order
Haribansh Gupta BDFPG5772A Till further order
Sunil Kumar Verma ARGPV5585N Till further order
Govind Singh DHXPS0249Q Till further order
Sukanta Kumar Pala ABRPP1855G Till further order
Madhu EAAPS2972B Till further order
Ravita Devi BIGPD0615R Till further order
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Sukhilal Meena BKZPM0621H Till further order
Hare Ram AEYPR6338C Till further order
Arvind Kumar AEHPK9032M Till further order
Meera Devi BIGPD0616N Till further order
Roshan Kumar Jaiswal AWMPJ9308E Till further order
Kavita Devi BASPD6735J Till further order
Jeet Bahadur AHVPB6604R Till further order
Madan Prasad BUZPP4215J Till further order
Krishan Murari Sharma BNJPS2163K Till further order
Pappu Kumar Ram BZQPR7716A Till further order
Nand Lal Sharma AXAPS1944E Till further order
Leelu Singh DCNPS6356F Till further order
Amarjeet AIEPA6834G Till further order
Anand Bansal AHYPB4902B Till further order
Arun Kumar CJCPK8525R Till further order
Bhurey Singh BFIPS7754D Till further order
Binod Kumar Jha AKWPJ0656R Till further order
Dashrath Yadav AEOPY5916K Till further order
Devi Singh BFVPS5988C Till further order
Dharamwati Chauhan AXZPC6279R Till further order
Hariom Rathore ALQPR2239F Till further order
Hoshiyar Saini BXEPS7837P Till further order
Indranand Singh FIIPS3787P Till further order
Jitender Nagar ANPPN2462B Till further order
Kailash Chouhan ADCPC4008R Till further order
Kesh Ram AGMPR1636B Till further order
Kuldeep Singh BFIPS7755C Till further order
Laxman Yadav ABBPY2796D Till further order
Mahender Singh AWJPS8491E Till further order
Mangal Singh BRPPS6874R Till further order
Mukesh Pandey CXPPP6254H Till further order
Narender ADVPN2232P Till further order
Parmanand ALBPP6249E Till further order
Pramod Ram AYUPR9406M Till further order
Prem Chand AGSPC0271B Till further order
Rajendra Kumar BWHPK5104R Till further order
Rajesh Giri AXGPG5852K Till further order
Rajesh Kumar BPUPK5369G Till further order
Raju Devi CAQPD3563B Till further order
Ratindra Nath AMCPN9622R Till further order
Saroj Yadav AFPPY4880A Till further order
Seeta Ram AGMPR7725F Till further order
Shiv Shanker COKPS1441D Till further order
Sunil Nagar AMCPN9604P Till further order
Susheel Kumar Arora AISPA5466E Till further order
Ravi Kannadasan Adidravid AVSPA1063A Till further order
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Pritiben Popatbhai Parmar AXGPP6927Q Till further order
Manishkumar Rajput CGPPR9641K Till further order
Shahrukhkhan Pathan DOJPP7089N Till further order
Sahilkumar Amrutbhai Vaghela ATLPV1359B Till further order
Lilaben Popatbhai Parmar DBYPP5174G Till further order
Popatbhai Ramjibhai Parmar DGFPP6706L Till further order
Dipika Popatbhai Parmar DKMPP5973A Till further order
Fuldeep Popatbhai Sehgal GIOPS7160B Till further order
Keval Savant HYAPS6005L Till further order
Chiragkumar Makwana CTXPM2544K Till further order
Makwana Madhuben CUHPM8134L Till further order
Krusha Birjukumar Sanghvi FXCPS0434J Till further order
Karan Birjubhai Sanghvi ESJPS8192E Till further order
Hina Barot DGUPB9477B Till further order
Prakash Kantilal Vaghela AGEPV6889L Till further order
Highgrowth Vincom Private Limited AACCH1789A Till further order
Sumit Laha AXJPL4908J Till further order
Dibakar Laha AJVPL4026B Till further order
Glorious Vincom Pvt. Ltd. AADCG3846Q Till further order
Arpan Das CEZPD7390K Till further order
Sanjay Dey BWHPD4063L Till further order
Linkup Financial Consultants Private Limited AACCL0347G Till further order
Suprabhat Laha APXPL1814M Till further order
Ujjal Laha ATSPL2483R Till further order
Buddhadeb Laha AQBPL5563C Till further order
Sourav Das CEJPD9809M Till further order
Minu Mallick DGTPM2047B Till further order
Arun Dutta AIYPD5217E Till further order
Debashish Dutta CVMPD9641P Till further order
Uma Dutta COXPD8400E Till further order
Subrata Laha APWPL5386H Till further order
Priyankar Laha AKLPL2832L Till further order
Tapas Laha ANCPL7138F Till further order
Arun Laha APWPL5441F Till further order
Durgeshwari Pradipbhai Chiripal AHWPC2289G Till further order
Manuj Ashokkumar Chiripal AUCPC1621M Till further order
Rushp Trading Llp AAMFR3523K Till further order
Satrama Trading Llp ABUFS0540C Till further order
Shivhari Trading Llp ACSFS3095B Till further order
Trisha Vikash Bajaj AEGPA7779E Till further order
Bajaj Sonali Ateet APCPC1264M Till further order
Tejal Amitkumar Khatri ERFPK5538F Till further order
Nitesh P Pavskar BJQPP0910G Till further order
Chintukumar Vasudevbhai Pandya BBGPP8915H Till further order
Naginbhai Jeshingbhai Maheriya AZRPM0004E Till further order
Chandrikaben Maheshbhai Chauhan BWSPC8594A Till further order
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Kamleshkumar G Solanki BFLPS7554C Till further order
Vijay Rajeshbhai Vasita AXQPV0383G Till further order
Jitendra Harjivanbhai Gohil AJMPG6403E Till further order
Govindbhai Natvarlal Chauhan BFMPC4964H Till further order
Natvarbhai Patlia DDYPP0586C Till further order
Ravindra Nanalal Raval AETPR3110B Till further order
Dixit Nareshbhai Borisa BNDPB5397L Till further order
Sushma Jasmin Barot CEYPB7305B Till further order
Manoharprasad Ghanshyambhai Vaishnav AKDPV8381N Till further order
Maheshkumar Nareshkumar Purabia APJPP8572N Till further order
SHRENIK JITENDRABHAI GOHIL BRCPG1140D Till further order
AKSHAY JITENDRAKUMAR BRAHAMBHATT CDXPB7730C Till further order
Himanshu Shah ACSPS6353A Till further order
Shri Yatendra Kumar AFPPK9395C Revoked on 12.10.2023
Mr. Dinesh Gupta AAAPG4180D Revoked on 05.09.2023

Dinesh Gupta HUF AACHD9271Q Revoked on 05.09.2023
Mr. Rajesh Gupta AAAPG7884Q Revoked on 05.09.2023
Rajesh Gupta HUF AAGHR4685G Revoked on 05.09.2023
Mrs. Nirmala Gupta AAKPG7659K Revoked on 05.09.2023
Ajay Fincap Consultants Pvt. Ltd. AAMCA5253G Revoked on 05.09.2023
Kabir Financial Services Pvt. Ltd. AAICK9402B Till further order

Sayyed Shujauddin CZIPS9418M Till further order
Farhat Perween CUTPP6462J Till further order
Mr. Manish Goel AEDPG0138E 1 year

Mr. Ghanshyam Pandey AEDPP9478A 1 year
Mr. Manish Bhardwaj–Proprietor of Flipcoin Financial Consultant CEUPB0805G Till further order
Mr. Rakeshbhai Hansrajbhai Pansuriya, Partner of M/s Technical St BBIPP8130L Till further order
Mr. Jaydip V Sidapara, Partner of M/s Technical Stock Research CXPPS1622E Till further order
Magnum Ventures Limited AAACM6054H Revoked on 19-07-2023

Mr. Pardeep Kumar Jain AAEPJ3120G Revoked on 26-07-2023
Mr. Abhay Jain AAEPJ3124C Revoked on 27-07-2023
Mr. Parmod Kumar Jain ADVPJ3524E Revoked on 27-07-2023
Mr. Shiv Pravesh Chaturvedi AFNPC4837R Revoked on 27-07-2023
Ms. Neha Gupta BQQPG0530C Revoked on 27-07-2023
Mr. Parveen Kumar Jain AAEPJ1285C Revoked on 27-07-2023
Mr. Rakesh Garg AAKPG3880A Revoked on 27-07-2023
Mr. Subash Oswal AAEPO2210L Revoked on 27-07-2023
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Mr. Parv Jain AHLPJ7813J Revoked on 27-07-2023
Omprakash Kovuri AFQPK6599B 5 years

Ramchandra Murthy Adiraju ACVPA4343H 5 years
Shiva Kumar Komaravelli AAYPK8925A 5 years
Lata Bejgam BSMPB3068C 5 years
Perraju Pericharla AHPPP4933M 5 years
Joseph Polisetty APQPP2850L 5 years
Balram Aerrolla AETPA9424R 5 years
Swaroopa Pasupula BFHPP9206G 5 years
M/s Mission Believe AAYFM7507N Till further orders

Shri Kamaldeep Singh BKHPS0236E Till further order
Shri Harleen Singh ANKPS5827L Till further orders
Shri Pal Singh BDKPS9758P Till further orders
Shri Sumit Wadhwa AAOPW8621R Till further orders
Gowtham S BCJPG2917G Revoked on 01.12.2023

Kota Sunil Shankarbhai BJAPK7820G Till further orders
Capacious Farming Pvt. Ltd AAECC3138N Till further orders

Gaurav Yadav ACQPY5145E Till further orders
Gurbakhsh Singh BCLPS1117G Till further orders
Ms. Savita Satish Gowda AAOPM0195Q 3 Years

Mr. Mohan P Kala ABAPK5505H 3 Years
Mr. Lalit Misra ADZPM4757G 3 Years
Mr. Vijay Kirpalani AALPK2981K 3 Years
Mr P V Nageshwar Rao Not available 3 Years

Mr. Sajjan Kumar Nanwal ABJPN3315R Revoked on 05.09.2023
Mr R V Gurupadam AAKPG1889R 3 Years
M/s Siddhi Investments ABXPV5220D 3 Years
M/s Kanji Shares Consultancy Services Not available 3 Years
Mr Rameshbhai Patel Not available 3 Years
Mr. Sudhirbhai Shah Not available 3 Years
Kuber Finstock Ltd. AACCK2685A Revoked as on June 22, 2023
Airtel Maintenance and Marketing Consultant Private Limited now kn AAECA0935F Revoked as on June 22, 2023
Ms. Ritu Devi Khemka AAFPD9973Q 3 Years

M/s CRS Stocks and Securities, (Proprietor – Ms. Ritu Devi) AAFPD9973Q 3 Years
Mr. Tirupathi Kumar Khemka AAKPK1249F 3 Years
Ms. Champa Devi Khemka AAEPC2664G 3 Years
Ms. Shivani Devi Khemka AAGPD0293E 3 Years
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Jagdish Prakash AAHPP4162H 3 years
Shantanu Prakash AAJPP1605K 5 years
Indus Weir Industries Limited AACCI4265N Till further orders

Prince Rana AQXPR2438L Till further orders
Anuresh PAN not given Till further orders
Anil Kumar Trivedi PAN not given Till further orders
Rasheed Quamar PAN not given Till further orders
Mazharul Quadri PAN not given Till further orders
Parthsarthi Adhikari AHPPA3304H Till further orders
Shyam Sunder Seth PAN not given Till further orders
Paras Nath Sharma PAN not given Till further orders
Ratnesh Kumar Pandey PAN not given Till further orders
Balchand Chaurasiya AEFPC8555B Till further orders
Investocare Financial Research ALEPK9221G 1 year

Mr. Ravish Kandhari ALEPK9221G 1 year
Mr. Ramesh Babu BGNPB5216K Till further orders
M/s. Uday Intellicall Pvt. Ltd. AACCU2196G Till further orders

Mr. Rajat Sarraf IUKPS1044F Till further orders
Ms. Kalpana Jain ASAPJ7659J Till further orders
M/s Capital Gain Research Till further orders

Proprietor: Shri Ruchit Gupta AUUPG9437F
Mr. Palkesh Khandelwal Proprietor of M/s. Globex Money Research APDPK7324R Till further orders
Muse Traders BERPR1999P Till further orders

Pure Traders BBOPJ6519H Till further orders
Taj Enterprises BWRPK1312F Till further orders
Shri Prateek Vyas proprietor of M/s. Big Life Capital Solutions AKIPV4554A Till further orders
M/s Nimi Enterprises AAIFN4109P Revoked as on 12.05.2023

Mr. Dilip Talakshi Vora, Partner of M/s Nimi Enterprises AABPV0804C Revoked as on 12.05.2023
Ms. Nishi Dilip Vora, Partner of M/s Nimi Enterprises AVNPV6316J Revoked as on 12.05.2023
Mr. Rohit Bhawanji Chheda AAAPC4847K Till further orders
Ankur Agarwal ADHPA0011F Revoked on 27.10.23
Mr. Rajinder Singh BLOPS6216C 5 years
Vusa Ravi, Proprietor of Global Advisors DMHPR1205Q Till further orders

M Nithin Raj ANOPN2348F Till further orders
A80000Confidential
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Karvy Stock Broking Limited AABCK5190K 7 years
Comandur Parthasarathy AAFPC7617L 7 years
Mr. Vishavjit Singh Sendhav,Sole Proprietor IAOPS3519E Till further order
Yogesh Garg AKSPG0248E Till further orders

Sarita Garg AMWPG6158M Till further orders
Kamlesh Agarwal AZQPA1126Q Till further orders
Ved Prakash HUF AAMHV6845A Till further orders
Sarita Garg HUF ABIHS4539R Till further orders
Investment Research Advisor (Proprietor: Amit Gangrade) AVRPG8196P 3 Years

Algo System (Proprietor: Sudeep Gangrade) GDTPS4158F 3 Years
Mr. Saudan Singh EQGPS3663P Till further orders
Shri. Anil Gurjar BKAPG9965K Till further orders
Mr. Sachin Chouhan BCAPC6629J Till further orders
Shri Shashank Hirwani Till further orders

AERPH1774F
M/s. Capital Research AMSPG6056C Till further orders

Mr. Rahul Patel BPHPP7579A Till further orders
Mr. Gopal Gupta AMSPG6056C Till further orders
Bijal Shah ASJPS7964A Revoked on 11.08.2023

Gopal Ritolia ACDPR2237H Revoked on 11.08.2023
Jatin Chawla ADWPC6578N Revoked on 11.08.2023
M/s. Wealth Group/Wealth Finance BXVPT7696L Till further orders
Gagan Hora AALPH5961N Revoked on 28.09.2023
M/S Investment India Financial Services AAGFI4791L Till further orders

Anant Rathore AZQPR2305G Till further orders
Vijesh P. Joshi ABTPJ0673J Till further orders
Mr. Satyanarayana Murthy Karuturi ACRPK5406D 2 Years
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Mrs. Padmavathi Karuturi ACRPK5407C 2 Years
Mr. Ravi Kanth Sankuratri AYZPS7331R 2 Years
Samir Jain AEHPJ3016Q Revoked on 29-05-2023

Meera Jain AEZPJ3882J Revoked on 29-05-2023
Ashoka Viniyoga Limited AACCA4784G Revoked on 29-05-2023
Artee Viniyoga Limited AABCA1549C Revoked on 29-05-2023
PNB Finance and Industries Limited AAACP0256C Revoked on 29-05-2023
Combine Holding Limited AAACC0807E Revoked on 29-05-2023
Punjab Mercantile and Traders Limited AAACP0228J Revoked on 29-05-2023
Samir Jain AEHPJ3016Q Revoked on 29-05-2023

Meera Jain AEZPJ3882J Revoked on 29-05-2023
Ashoka Viniyoga Limited AACCA4784G Revoked on 29-05-2023
Artee Viniyoga Limited AABCA1549C Revoked on 29-05-2023
Camac Commercial Company Limited AABCC0733E Revoked on 29-05-2023
Combine Holding Limited AAACC0807E Revoked on 29-05-2023
Rinkee Prajapati, Proprietor M/S Smart Investment Services CIFPP0285H Till further orders
Kaushal Chandarana ABJPC5129L Revoked as on 19/04/2023

Manish Mehta AAEPM2096G Revoked as on 19/04/2023
Banhem Stock Broking Private Limited AACCB5251H Revoked as on 19/04/2023
Ninja Securities Private Limited AAACN2336B Revoked as on 19/04/2023
Kashmira Mehta AGSPM3714H Revoked as on 19/04/2023
Sumatilal Mehta AADPM0100C Revoked as on 19/04/2023
Mr. Rashesh Purohit ADQPP1270Q Revoked as on 28-06-2023

Revoked as on 28-06-2023
Keynote Enterprises Private Limited AADCK7471R Revoked as on 28-06-2023
Inayata Constructions Private Limited AACCI1353F Revoked as on 28-06-2023
Ms. Chitra Deshmukh ADKPD8309C Revoked as on 28-06-2023
Mr. Ashok Ghanshyamdas Rajani AFBPR5891J Till further order in the scrip of SEYA INDUSTRIES LIMITED (Symbol: SEYAIND)
Mr. Asit Kumar Bhowmik ABUPB8276C Till further order in the scrip of SEYA INDUSTRIES LIMITED (Symbol: SEYAIND)
Mr. Sivaprasada Rao Buddi ABIPB0047K Till further order in the scrip of SEYA INDUSTRIES LIMITED (Symbol: SEYAIND)
Mr. Amrit Ashok Rajani AESPR7990G Till further order in the scrip of SEYA INDUSTRIES LIMITED (Symbol: SEYAIND)
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Mr. Balvir Singh AAAPS5463P Till further orders
Mr. Kavi Arora AALPA2726L Revoked on 29-05-2023
Ferryden International Limited PAN not available Till further orders

Shri Ashok Bhandari ABVPB1331K Till further orders
M/s Sanchi Research Proprietor: Mr. Ramgopal Set NSSPS1252P Till further orders
Vasparr Shelter Limited AABCV2888D 1 Year

Vas Educomp Pvt. Limited (formerly known as Vasparr Trading Pvt. AABCV2889C 1 Year
Pushpanjali Drums Pvt. Limited AAECP1908D 1 Year
Yashraj Containeurs Limited AAACV4846L 1 Year
Raj J. Valia AENPV8400N 1 Year
Madhav J. Valia AENPV8401P 1 Year
Jayesh V. Valia AAFPV5698G 1 Year
Jayest V. Valia (HUF) AACHJ8696M 1 Year
M/s. E2P Services and its Proprietor Vikrant Sharma IYXPS4054P Till further orders
Shri. Siddhant Suresh Chandan BQWPC6396L Till further orders
Mr. Pranay Kumar, Proprietor of M/s. Capital Gyan BTFPK4872B Till further orders
Shri Shreyans Tongya, proprietor of Money Rise Research ARPPT7709K Till further orders
Shri Garvit Jain ARDPJ0056B Till further orders
Ms. Vishakha Ajmera BIQPA7691N Till further orders
Shri Abhishek Billore, proprietor of Mrise Info BNGPB1731B Till further orders
Manish Mishra AMPPM6823L Restrained from Trading in Scrip of Sharpline Broadcast Limited
Manjari Tiwari ADTPT3189M Restrained from Trading in Scrip of Sharpline Broadcast Limited
Jatin Manubhai Shah AEGPS5807M Restrained from Trading in Scrip of Sharpline Broadcast Limited
S L Gupta AAEPG4790M Restrained from Trading in Scrip of Sharpline Broadcast Limited
Angad Ishwarlal Rathod CIUPR1814B Restrained from Trading in Scrip of Sharpline Broadcast Limited
Heli Jatin Shah BXYPS2148P Restrained from Trading in Scrip of Sharpline Broadcast Limited
Daivik Jatin Shah BXYPS2715J Restrained from Trading in Scrip of Sharpline Broadcast Limited
Gaurav Gupta AKHPG5185D Restrained from Trading in Scrip of Sharpline Broadcast Limited
Arpan Gupta AMCPG5914F Restrained from Trading in Scrip of Sharpline Broadcast Limited
Kailash Agarwal AAEPA6579Q Restrained from Trading in Scrip of Sharpline Broadcast Limited
Renuka Aggarwal AAUPW5249D Restrained from Trading in Scrip of Sharpline Broadcast Limited
Gunjan Agarwal AAEPA6620L Restrained from Trading in Scrip of Sharpline Broadcast Limited
Bhim Singh Chaudhary CGZPS8373K Restrained from Trading in Scrip of Sharpline Broadcast Limited
Suman Lata AEOPL7774E Restrained from Trading in Scrip of Sharpline Broadcast Limited
Bimla Chaudhary APNPC1421R Restrained from Trading in Scrip of Sharpline Broadcast Limited
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Nitesh Agarwal ACNPA7007Q Restrained from Trading in Scrip of Sharpline Broadcast Limited
Rajesh Kumar Singh ANLPS7727A Restrained from Trading in Scrip of Sharpline Broadcast Limited
Subhash Agarwal AAEPA6699R Restrained from Trading in Scrip of Sharpline Broadcast Limited
Vivek Rana DCBPR5043G Restrained from Trading in Scrip of Sharpline Broadcast Limited
Ashok Kumar Agrawal AFEPA2109P Restrained from Trading in Scrip of Sharpline Broadcast Limited
Anshu Aggarwal AMFPA0593B Restrained from Trading in Scrip of Sharpline Broadcast Limited
Anshul Aggarwal AFUPA3575P Restrained from Trading in Scrip of Sharpline Broadcast Limited
Hemant Dusad AFYPD4892E Restrained from Trading in Scrip of Sharpline Broadcast Limited
Anshul Aggarwal Co HUF AAQHA3574F Restrained from Trading in Scrip of Sharpline Broadcast Limited
Manish Mishra AMPPM6823L Restrained from Trading in Scrip of Sadhna Broadcast Limited
Anshu Mishra BMIPS3480H Restrained from Trading in Scrip of Sadhna Broadcast Limited
Dipak Dwiwedi ATDPD4055C Restrained from Trading in Scrip of Sadhna Broadcast Limited
Jatin Manubhai Shah AEGPS5807M Restrained from Trading in Scrip of Sadhna Broadcast Limited
Heli Jatin Shah BXYPS2148P Restrained from Trading in Scrip of Sadhna Broadcast Limited
Daivik Jatin Shah BXYPS2715J Restrained from Trading in Scrip of Sadhna Broadcast Limited
Angad Ishwarlal Rathod CIUPR1814B Restrained from Trading in Scrip of Sadhna Broadcast Limited
Purav Bharatbhai Patel ANWPP1802G Restrained from Trading in Scrip of Sadhna Broadcast Limited
Karavan Tradelink OPC Private AAGCK2880F Restrained from Trading in Scrip of Sadhna Broadcast Limited
Subhash Agarwal AAEPA6699R Restrained from Trading in Scrip of Sadhna Broadcast Limited
Gaurav Gupta AKHPG5185D Restrained from Trading in Scrip of Sadhna Broadcast Limited
Shreya Gupta AIMPJ4419J Restrained from Trading in Scrip of Sadhna Broadcast Limited
Pooja Aggarwal AGMPA6216C Restrained from Trading in Scrip of Sadhna Broadcast Limited
Varun Media Private Limited AAACV7714K Restrained from Trading in Scrip of Sadhna Broadcast Limited
Saurabh Gupta BFEPG0692E Restrained from Trading in Scrip of Sadhna Broadcast Limited
Sadhna Bio Oils Pvt. Ltd. AAKCS4057N Restrained from Trading in Scrip of Sadhna Broadcast Limited
Rakesh Kumar Gupta AAEPG2752R Restrained from Trading in Scrip of Sadhna Broadcast Limited
Madhu Render Singh CDBPS4643B Restrained from Trading in Scrip of Sadhna Broadcast Limited
Kundan Singh Bisht AGEPB3491N Revoked as on 01.11.2023
Virtual Business Solution Pvt. Ltd. AAFCV0106J Restrained from Trading in Scrip of Sadhna Broadcast Limited
Paras Shah DOKPS0203A Restrained from Trading in Scrip of Sadhna Broadcast Limited
Sulabh Dikshit ANEPD9669B Restrained from Trading in Scrip of Sadhna Broadcast Limited
Bhim Singh Chaudhary CGZPS8373K Restrained from Trading in Scrip of Sadhna Broadcast Limited
Yogesh Kumar Gupta ABJPG8977G Restrained from Trading in Scrip of Sadhna Broadcast Limited
Rajshree Goel AAAPG6302R Restrained from Trading in Scrip of Sadhna Broadcast Limited
Sunil Goel AAAPG2658J Restrained from Trading in Scrip of Sadhna Broadcast Limited
Aahuti Rasik Mistry AKSPM8453F Restrained from Trading in Scrip of Sadhna Broadcast Limited
Arshad Hussain Warsi AAAPW7191G Restrained from Trading in Scrip of Sadhna Broadcast Limited
Maria Goretti Warsi ADGPW7391F Restrained from Trading in Scrip of Sadhna Broadcast Limited
Iqbal Hussain Warsi ABCPW9842M Restrained from Trading in Scrip of Sadhna Broadcast Limited
Arpan Gupta AMCPG5914F Restrained from Trading in Scrip of Sadhna Broadcast Limited
Texmo Pipes and Products Ltd AACCT9780D 3 Years

Mr. Sanjay Agrawal, Chairman & Managing Director ADAPA0132C 3 Years
Mr. Vijay Prasad Pappu, Director ASRPP0392H 3 Years
Mr. Shanti Lal Badera, Director ABLPB5820D 1 Year
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Mr. Rishabh Kumar Jain, Company Secretary AHYPJ1203B 1 Year
Mr. Arun Panchariya AEVPP6125N 10 Years
Vintage FZE (now known as Alta Vista International FZE) PAN not given 8 Years
Mr. Mukesh Chauradiya AAVPC0966A 3 Years
Pan Asia Advisors Ltd. PAN not given 8 Years
India Focus Cardinal Fund AABCI9518D 5 Years
Highblue Sky Emerging Market Fund (previously known as KBC Aldini AADCK9460G 5 Years
Sparrow Asia Diversified Opportunities Fund AANCS3131Q Revoked on 22.12.23
Leman Diversified Fund AABCL8363M 5 Years
Cardinal Capital Partners (FII Registration No.: INMUFD263211) PAN not given 2 Years
European American Investment Bank (AG FII Registration No.: IN PAN not given 2 Years
Golden Cliff (previously known as Vaibhav Investments Limited) (F PAN not given 2 Years
Anugrah Stock & Broking Private Limited AAACW2920N 7 years

Paresh Mulji Kariya AAEPK0469M 7 years
Sadhana Paresh Kariya AJHPK6018N 7 years
Om Sri Sai Investments AADFO8242K 7 years
Teji Mandi Analytics Private Limited AACCT9530H 5 years
Anil Gopal Gandhi ABWPG5141P 5 years
Sarvesh Kumar, Sole Proprietor of M/s Business Mart World BRHPK7160G Till further orders
Capvision Investment Advisor AAJFC0782A 3 years

Ravi Prakash Mishra AWDPM5709M 3 years
Pushpendra Chourasiya DCFFP0828H 3 years
Capvision Investment Advisor Ltd. AAGCC2325P 3 years
Govind Singh Thakur 3 years
Director: Capvision Investment Advisor Ltd. PAN not provided
Saharsh Mishra CSAPM7641F 3 years
Lashit Sanghvi AAHPS6774J Revoked as on 21.03.2023

Revoked as on 21.03.2023
Neha Lashit Sanghvi ABWPS9204P Revoked as on 28.03.2023
Viresh Joshi AAEPJ2694R Till further orders

Sumit Desai ADQPD3744F Till further orders
Pranav Vora ACYPV7581R Till further orders
Vaibhav Pandya APPPP9112C Till further orders
Prijesh Kurani AIQPK8093D Till further orders
Dharini Kurani DAEPK6510G Till further orders
Rekha Kurani AQCPK5061H Till further orders
Bharti Navnit Godaya AAIPG6387Q Till further orders
M K B Bespoke Audio General AANCM1557E Till further orders
Bindesh Kurani ALHPK0623M Till further orders
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Nishil Surendra Marfatia ADWPM9452H Till further orders
Olga Trading Pvt. Ltd. AACCO8900C Till further orders
Krunal Khamar BAQPK2530J Till further orders
Kamlesh Arjundas Dhanrajani AGZPD1657P Till further orders
Bhavin Shah AAKPS2177G Till further orders
Rupal Bhavin Shah AUWPS1058E Till further orders
Visa Capital Partners AAGFV6839A Till further orders
Suresh K Jajoo AAFPJ0070J Till further orders
Vimla S Jajoo ADAPJ8747J Till further orders
Ankit Jajoo AIZPJ2803R Till further orders
Sheepra Sumeet Kabra ADOPJ3255B Till further orders
Shreenath Finstock Private Limited AABCS6025R 1 years

Bhavin Sureshbhai Thakkar AFCPT8628L 1 years
Gedalia Multitrading Private Limited AAFCG0456N 1 years
Bishal Narain Mittal HUF AAHHM2656R 1 years
Anchal Kishor Ostwal ABBPO9965C 1 years
Yogita Manoj Mittal AIZPM4024F 1 years
MCS Limited AAACM8027G 3 years
Mohandass Sangaiyah DDKPM6432C Till further orders
Star World Research (Manish Kumar Gour) BBEPG7803F Revoked as on 25.08.2023
Priyank Sharma CPWPP2985J Till further orders
Gaekwad Plantations Limited AAACG7786L Till further orders

Yashodhan Digvijaysinh Gaekwad AESPG6472Q Till further orders
Siddharth Digvijaysinh Gaekwad AKIPG2660A Till further orders
Kamleshkumar Patel BEZPP1001G Till further orders
Shivom Investment & Consultancy Limited AAACG9355K 1 Year

Mr. Shashi Pandey BROPP5797B Revoked as on 23.05.2023
Mr. Mahesh Sharma DPSPS8381L Revoked as on 23.05.2023
Ms. Gauri Bhagat AQGPB6603E Revoked as on 23.05.2023
Mr. Varun Pravinchandra Aghara AEYPA1563J Revoked as on 23.08.2023
Mr. Sharad Yashwant Harekar ADDPH7341B Revoked as on 23.05.2023
Ms. Komal Anantrai Parekh BYQPP0681P Revoked as on 23.05.2023
Mr. Pradip Sultania ALOPS8525P Revoked as on 23.08.2023
Shri Shubham Rai DXSPR9776L Till further orders

Shri Rajesh Nath EDRPR4810K Till further orders
Capital Worth Research House AANFC2170Q Till further orders

Ankit Shrivastav FNXPS2212D Till further orders
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Mohammed Aamir Shaikh DZDPS7841Q Till further orders
Shahid Rangrej CAHPR9501A Till further orders
Sameer Memon DBUPM4094J Till further orders
M/s RB Traders Prop. Raj Bhadur Bhdoriya BVQPB9059Q Till further orders
Mr. Mukesh Vishwakarma, proprietor of Striker Stock Research 2 years

AJSPV4217F
Aftek Ltd AAACA4711B 3 years

Mr. Ranjit Dhuru AADPD1238L 1 year
Mr. Pramod Broota AACPB9182C 1 year
M/s VS Investment Solutions Proprietor: Mr. Vipul Namdev AUEPN8510C Till further orders
Markab India SPV Private Limited AAMCM7283L Till further orders

Markab Capital WLL PAN not available Till further orders
Ahmad Mohammad AA Al Omani Till further orders
PAN not available
Ketan Bhupendra Parekh ALKPP0103A 2 Years

Bhupendra Jasvantrai Parekh AIQPP5118E Revoked as on 09.05.2023
M/s. GVM Research AAOFG9152D Till further orders

Shri Nilesh Joshi AFYPJ9380B Till further orders
Shri Yashwant Sharma GJYPS8287L Till further orders
Shri Ramesh Joshi AGMPJ8049G Till further orders
Finassure Financial Services Pvt. Ltd. AACCF3263B Revoked as on 21.03.2023

Amit Sharma APBPS4851H Revoked as on 21.03.2023
Saket Sharma APGPS5006R 1 Year
Vinod Vilas Sable BUQPS6087Q Till further orders

Prijesh A Kurani AIQPK8093D Till further orders
Dharini P Kurani AQNPG4728L/DAEPK6 Till further orders
Ashish P Shah AJRPS7737C Till further orders
Jalaj Agrawal AUDPA0226H Till further orders
Arvind Shukla ISZPS7481G Till further orders
Priyankbhai V Pajapati ANRPP5551F Revoked on 06.12.2023
Suraj G Prajapati ALYPP7089F Revoked on 06.12.2023
Jigar D Chaudhari ALUPC1624K Till further orders
Piyush B Patel AIFPP0950M Till further orders
Nishil K Malde APJPM4645M Till further orders
Veerendra Gupta, Proprietor of Niveshicon Investment Advisor BEDPG9199C Revoked on 28.07.2023
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M/s. Natraj Capital & Credit Pvt Ltd AAACN2928D Revoked on 28.04.2023
Mr. Parmanand Yadav (Proprietor of Roxtech Securities) AIMPY3580D Revoked on 28.04.2023
Mr. Praveen Goyal (Proprietor of Shivam Trading Company) AQMPG2650C Revoked on 28.04.2023
Mr. Santosh Kumar (Proprietor of Balaji Enterprises) AEKPK6751Q Revoked on 28.04.2023
Ms. Sapna (Proprietor of Stallion Trading Co.) DRUPS8079D Revoked on 28.04.2023
Mr. Sunil Singh (Proprietor of Alfa Finsec) BDGPS0774K Revoked on 28.04.2023
Aparna Prashant Karnik AOHPK5657G Revoked on 30.01.2024

Shril Subhash Madan ADZPM6114H Revoked on 30.01.2024
Rohan Vijay Thakurdesai AETPT8867K Revoked on 30.01.2024
Bina Kiran Rajadhyaksha ADWPR1559C Revoked on 30.01.2024
Rounak Rajanikant Patil AOFPP1491K Revoked on 30.01.2024
Mayuresh Arun Dolas ADFPD4444D Revoked on 30.01.2024
Shriram Bhaskar Joshi ABGPJ2012E Revoked on 30.01.2024
Akash Deepak Patil AHQPP7304M Revoked on 30.01.2024
Deepak Prakash Naik AAFPN7908R Revoked on 30.01.2024
Prashant Dwarkanath Karnik ALNPK6852A Revoked on 30.01.2024
Sandeep Yadav ADLPY1281D Till further orders
M/s Safe Trader(Proprietor: Ms. Rajnandani Jalkhediya) BOHPC6521A Till further orders
Rajneesh Kumar ANDPK4877B Till further orders

Ashish P Shah AJRPS7737C Till further orders
Kirtidan K Gadhavi AJAPG0901B Till further orders
Jalaj Agrawal AUDPA0226H Till further orders
Arvind Shukla ISZPS7481G Till further orders
Ashish Kumar Singh CNKPS7612D Till further orders
Orion Retail Pvt. Ltd. AABCO2314B Till further orders
Spire Marketing Pvt. Ltd. AAJCS5228G Till further orders
Splendid Hotels Resorts Pvt. Ltd. AASCS5684F Till further orders
Deepika Sharma HFDPS1131F Till further orders
Romika DSZPR7910C Till further orders
Balley Builders& Developers Pvt. Ltd. AACCB7383E Till further orders
Ancient Education Pvt. Ltd. AALCA2837R Till further orders
Santosh Singh Karki AHMPK4222D Till further orders
Sanjay Kumar Pathak AMIPP8453C Till further orders
Jitney Investments Pvt. Ltd. AADCJ0092M Till further orders
Shrawan KVSPS2783B Till further orders
Anita Karki BMSPK6708E Till further orders
Ashworth Constructions Pvt. Ltd. AALCA3008J Till further orders
Pinnacle Market Investment Advisory Private Limited AAICP3799C Till further orders
Abhishek Patel BJZPP1953J Till further orders
Shekhar Mishra BSFPM5761E Till further orders
Parul Sahu CTSPS2698F Till further orders
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M/s. SK Financial Services PAN not provided Till further orders
M/s. Amore Growth Advisory Services PAN not provided Till further orders
Satish Kumar Dubey ARFPD9419C Till further orders
Wealthit Global (Proprietor- Mohit Manghnani) CXGPM4395H Till further orders
Secure Investor Investment Advisory (Proprietor- Manish Lalwani) Till further orders
AGCPL2573P
Capital Yield Research and Advisory (Proprietor- Manish Lalwani) Till further orders
AGCPL2573P
Rakshit Mahendrabhai Shah HUF AATHS7311D Revoked on 10.01.2024

Rakshit Mahendra Shah AKIPS9122R Revoked on 10.01.2024
Pinal Rakshitbhai Shah BEAPS7911B Revoked on 10.01.2024
Ms. Jyoti Kalra, proprietor of Apex Financial Services DNEPK9527G Till further orders
M/s Trade Solutions Services Prop: Ms Varsha Oswal ADPPO5693K Till further orders
M/s Trade Solution Prop: Ms Prabha Patel DNAPP1607Q Till further orders
Pradeep Haldar (Proprietor of M/s. PNP Shareon Solutions) AJBPH9234P Till further orders
Prakash Haldar (Proprietor of M/s. PNP Solutions) DKNPP0005G Till further orders
Yogendra Singh DTQPS1891P Till further orders

Anshul Rathore BMWPR0841K Till further orders
Mehul Pravinbhai Jiyani (Proprietor- Rocket Tips) AGPPJ1611H Till further orders
M/s. Kuber Capital (Proprietor–Mr. Chandrika Prasad) BTGPM3916H Till further orders
Mr. Kamaljeet Singh DSAPS3848K Till further orders

Mr. Navneet Singh BSOPK6047A Till further orders
D.S. Capital Venture Pvt. Ltd. AADCH8426M 8 Years

Sanjay Dwivedi AJEPD3015F 5 Years
Piyush Kumar Sharma CAVPS0431C 5 Years
Deepali Sharma CTGPS9075L 5 Years
Abhishek Tiwari APQPT5692C 5 Years
Ravi Prakash Tripathi AOHPT0685D Till further orders
M/S capproin financial advisory services AAJFC0166C Till further orders
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Sourabh rai AVUPR3304B Till further orders
Jasmeet kaur bagga BNTPB7100D Till further orders
Ashish S Parekh AGSPP1248F Till further orders

Nagendra S Dubey AIQPD8367B Till further orders
Chirag Atul Pithadia CAXPP0546B Till further orders
Dipa Ashish Parekh AGMPP8210F Till further orders
Nikhil Hirachand Jain AJYPJ0048C Till further orders
Nikhil Hirachand Jain HUF AAHHN4833K Till further orders
Alpesh Hirachand Jain HUF AAOHA6695P Till further orders
Nagendra S Dubey HUF AAJHN3457M Till further orders
Sushma Nagendra Dubey AVUPD3218N Till further orders
Jagruti Atul Pithadia AXTPP8243L Till further orders
Sahil Atul Pithadia CDAPP7544P Till further orders
Capital Solutions (Proprietor Mr. Manish Dubey) GNKPD2157J Till further orders
Narendra Madan Rathod ASDPR5843D Till further orders
Global Money Plant Financial Services AAOFG6256A Till further orders

Sawan Yadav AFPPY8023B Till further orders
Julee Verma AHTPV9500C Till further orders
Sourabh Yadav AGXPY9232H Till further orders
Fastmoney Advisory Services LLP AAEFF3943M Till further orders

Arvind Kumar CJSPK1406P Till further orders
Bibha Kumari CPUPK2034R Till further orders
Hanif Shekh CBEPS9710A 5 Years

Arun Laha ATFPL9692P 3 Years
Minu Mallick DGTPM2047B 3 Years
Ujjal Laha ATSPL2483R 3 Years
Sanjay Dey BWHPD4063L 3 Years
Arun Dutta AIYPD5217E 3 Years
Glorious Vincom Private Limited AADCG3846Q 3 Years
Highgrowth Vincom Private Limited AACCH1789A 3 Years
Buddhadeb Laha AQBPL5563C 3 Years
Priyankar Laha AKLPL2832L 3 Years
R. Senthil Kumar BHDPS1290M Till further orders

Geetha N. BSYPG8237Q Till further orders
Prakash V AOZPP6915J Till further orders
Geetha V CGDPG9601A Till further orders
Gaurav Dedhia AFMPD5304F Till further Orders

Kajal Savla AAQPD2208R Till further Orders
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Capitalstars Financial Research Private Limited AAECC5843N Revoked on 15-03-23
Mr. Amit Sharma BUKPS0563F Revoked on 15-03-23
Mr. Anirudh Yadav ABYPY8297L Revoked on 15-03-23
Mr. Abhishek Upadhyay ABKPU2337H Revoked on 15-03-23
Ms. Rishbha Sharma AMYPB9003A Revoked on 15-03-23
Mr. Anand Kand Mishra AVFPM1559G Till further Orders
Swastika Services (Proprietor: Shri Ms. Archana Sharma) GPJPS4532B Till further Orders
Shri Kamal Prasad Patel BJUPP8708C Till further Orders

Shri Devi Deen Patel EEWPP5100Q Till further Orders
M/s Market Captains Investment Advisor (Proprietor: Mr. Amit Soni)BSHPS7756M Till further Orders
Crude Oil Tipswala (Proprietor: Shri Jitendra Kumar Ganeshlal Bata)CBPPB5447N Till further Orders
Shri Goutam Sarvar BBFPJ8655P Till further Orders
Shri Mukeshbhai Ramanbhai Muniya 270468364760 Till further Orders
Austral Coke and Projects Ltd (Greenearth Resources and Projects LAABCN1393B Till further Orders
Ratan Lal Tamakhuwala ACUPT7280P Till further Orders
Rishi Raj Agarwal AEQPA0755E Till further Orders
S.K. Chowdhary ACQPC6525N Revoked on 26-04-23
Rajendra Kumar Khaitan AGBPK7497A Till further Orders
Proprietor Ravi Prakash Mohta AKBPM7004R Till further Orders
M/s. Flanking Research and Investment Advisor BBDPC8554N 5 Year
Shri Rajiv Upadhyay, proprietor of Capital Live Financial Advisory ADSPU1069J Till further Orders
Loftier Investment Advisor and Research Pvt. Ltd. AADCL2283J Till further Orders
Amit Tripathi AXPPT8469C Till further Orders
Bhuvaneshwar Tiwari AGZPT7217K Till further Orders
Pramil Nigam PAN Not Available Till further Orders
Mr. Pulla Amresh Kumar AFZPP9347P Revoked on 15-02-23

Mr. Abhinandan Jain AFFPJ2303D Revoked on 15-02-23
M/s. Ashroj Credit India Private Ltd AABCA6849D 1 Year
Mr. Mahesh Meetal HUF AAFHM0382N 1 Year
M/s. Fair Intermediate Investment Private Ltd. AAACF7530K Revoked on 27.11.2022
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Mr. Ashwinbhai Prabhudas Ruparel ADYPR3689M Till further Orders
Mr. Baldevsinh Vijaysinh Zala AABPZ9137C Till further Orders
Mr. Manish Kanakshi Ashar AEGPA1359E Till further Orders
Ms. Sonal Kanaksingh Ashar ACZPA1429Q Till further Orders
Mr. Bhavik Amrutlal Vaza AGJPV8045R Till further Orders
Mr. Haresh Lalitbhai Tejani ACKPT7735R Till further Orders
Mr. Paresh Chamanlal Doshi AFXPD2041L Till further Orders
Mr. Pradeep Syamsunder Swain CHMPS7035J Till further Orders
Mr. Shailesh Mulraj Ved ABQPV7436E Till further Orders
Ms. Bhavana Manish Asher AFSPA5020P Till further Orders
Mr. Hemanshu P. Mehta AHIPM9056D Till further Orders
Mr. Jagdish Gordhandas Ved ABEPV3294J Till further Orders
Mr. Murugavel Karunanidhi Revoked on 06.01.2023

AKIPM9312K
Pushpendra Bhalse, proprietor of Heaven Research Security Advisor Till further Orders
BFFPB3552K
Ayush Jhawar Proprietor: Knowledge Research Institute AQGPJ5154Q Revoked on 29.01.2024
M/s. Capital Gains Financial Services, (Proprietor: Shri Rakesh NarwAKPPN5003M Till further Orders
L. Rexwin(Individual capacity and Proprietor of Sure Shot) AYUPR7527H Till further Orders
Vinothkumar B BFIPV5112G Till further Orders
Karthikayini BORPK9951G Till further Orders
Manish Kumar Mahaseth CODPM3115F Till further Orders
Mr. Rakesh Aashware DCTPA5983A Till further Orders
M/s. Future Plus Services, Prop. Manish Pariha BIAPP6501J Till further Orders
Vikash Mimrot EHLPM9733C Till further Orders
Mr. Marvadi Rupeshbhai Babubhai DTUPM2592D Till further Orders
Investment Academy (Proprietor:Mr. Vijay Mourya BSBPM6572P Till further Orders
The J.S.R. A Global Research Center (Proprietor :Mr. Raghunandan AWWPT0648M Till further Orders
Shri Pankaj Kumar Shukla FNRPS5641L Till further Orders
M/s. MTF Digi Sales ABKFM0485E Till further Orders
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Mrs. Anju PrakashbhaiMata BEBPM3906D Till further Orders
Shri Neeraj Kumar BCOPK1206M Till further Orders
Shri Abin Tomy BOOPT2585Q Till further Orders
Shri Ajay Singh Ranawat,proprietor of Capital Raise and Research DPMPR6105B Till further Orders
Mr. Pushkar Rathore (Proprietor of M/s. DEMPR7434L Till further Orders
Market Infonential)
Mehul C. Choksi AABPC1451E 10 Years
Ms. Bhavna Bariya Proprietor: M/s. Greenwealth BZQPB1843N Till further Orders
Mukesh Dixit, Proprietor of My Money Planet AITPD7238E Till further Orders
M/s Innovative Research Not Available Till further Orders

Hasmukh Malvi BVPPM9800D Till further Orders
M/s Innovative Financial Research Not Available Till further Orders
Raja Singh DEQPS2810B Till further Orders
Shri Santosh Patidar (Proprietor: M/s Capital Mars) APRPP1496H Till further Orders
Ajay Kumar Mukhiya (Proprietor of M/s. Momentum Tips) EQCPM6774F Till further Orders
The Bombay Dyeing and Manufacturing Company Ltd AAACT2328K Revoked on 10-11-2022
Scal Services Limited AAACS9121P Revoked on 10-11-2022
Mr. Nusli N Wadia AAAPW0990M Revoked on 10-11-2022
Mr. Ness N Wadia AAAPW0814G Revoked on 10-11-2022
Mr. Jehangir N Wadia AAAPW0989N Revoked on 10-11-2022
Mr. D S Gagrat AACPG8665M Revoked on 10-11-2022
Mr. N H Datanwala AACPD5729K Revoked on 10-11-2022
Mr. Shailesh Karnik AISPK4123A Revoked on 10-11-2022
Mr. R Chandrasekharan AABPC3516A Revoked on 10-11-2022
Mr. Durgesh Mehta AAKPM9703A Revoked on 10-11-2022
SG Consultant (Proprietor:Umesh Chourasiya BNOPC1975Q Till further Orders
Shri. Pawan Bhise, Proprietor of The Global Research CUUPB8830M Till further Orders
Shri. Vilash Bhise ARFPB8643L Till further Orders
Shri. Anshuman Bhise DYFPB1666H Till further Orders
Mr. Niraj Thakur, Proprietor of Empiric Trade AXCPT3030A Till further Orders
Pramod Kumar Tripathi BAMPT6991E Till further Orders
Shri Nitin Neema Proprietor: Impact Research ARWPN4795L Till further Orders
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Suraj Kumar Rai (Proprietor Profit Mantra Research) AZIPR0640L Till further Orders
Yadunath Singh Thakur – Proprietor of Apex Global ECLPS1036K Till further Orders
Shri Maneesh Pavar, Proprietor: Mapple Research BFDPP2246G Till further Orders
Newever Trade Wings Limited AADCN9668B Revoked on 26-12-2022

Mr. Akash Kumar AVVPK1025F Revoked on 26-12-2022
Mr. Vikrant Kayan AFJPK8437M Revoked on 26-12-2022
Mr. Bhaskar Paul AXTPP1047Q Revoked on 26-12-2022
Mr. Vikash Dubey APCPD7488N Revoked on 26-12-2022
Ms. Girija Banerjee AJWPB1941Q Revoked on 26-12-2022
Mr. Debjit Banerjee AKJPB5444L Revoked on 13th Dec 2022
Shri Prabhu Not Available Till further Orders
Pankaj Khanchandani AXTPK1590M Till further Orders

Dheeraj Kapoor BLZPK3322E Till further Orders
Shri Piyush Shambharkar, Proprietor: The Profit Sharing BOIPS7751H Till further Orders
Money Secure Investor (Proprietor Alka Shrivastava) CBPPS2075D Till further Orders
Mr. Lakhan Chouhan (Proprietor of M/s. RNS Global Capital) BBEPL5761P Till further Orders
Mr. Rohit Soni (Proprietor of M/s. RNS Global Capital) FWWPS3378J Till further Orders
Mr. Rohit Soni (Proprietor of M/s. RNS Global Capital) ARRPT6562A Till further Orders
Rajiv Yogeshkumar Rajput AMUPR1796G Till further Orders
Dolphin Infra Power project Ltd. Not Available Till further Orders
Debraj Mitra Not Available Till further Orders
Koushik Dutta AOIPD4766Q Till further Orders
Subham Bose Not Available Till further Orders
Anindyo Paul Not Available Till further Orders
Saugata Basu AFUPB7369C 2 years
Rana Sikdar Not Available 2 years
Dolphin Infra power Debenture Trust (represented by its trustee A Not Available 2 years
Mr. Umesh Malviya DKTPM4870E Till further Orders
G V Films Limited AAACG2118C Revoked on 11.01.23

Mr. Balakumar Vethagiri Giri AADPG2683A Revoked on 11.01.23
Mr. Suresh Amin ADGPA3896H Revoked on 11.01.23
Mr. S.P. Dhanraj AACPD6781H Revoked on 11.01.23
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Mr. Navalpakkam Kuppan Rajendiran AAFPR1465F Revoked on 11.01.23
Mr. Thangavelu Pitchandi AAEPP5258M Revoked on 11.01.23
Mr. Sudhakar Mallappa Shetty ALPPS0603R Revoked on 11.01.23
Mr. Dinesh M. Naik ACAPN2393M Revoked on 11.01.23
Mr. Shivkumar B Singh AKIPS3532R Revoked on 11.01.23
Mr. Sarvesh Kumar, Prop. M/s. Gold Tree BRHPK7160G Till further Orders
Anoop Singh Tomar ARAPT7685B Till further Orders
Securekloud Technologies Ltd (Formerly known as 8K Miles Sof AABCP6266D 3 Year

Mr. Suresh Venkatachari ATNPS3289H 3 Year
Mr.R. S. Ramani AHVPR9966J 3 Year
Mr. Gurumurthi Jayaraman AADPJ1767C Revoked on 15.12.2023
ABBPA8827F 1 year
Sandeep Tulsiram Agrawal
2 years in the scrip of Kushal Ltd. (Symbol: KUSHAL)
ABTPN6298B 1 year
Namrata Sandeep Agrawal
ACRPA9590N 1 year
Sudha Mahendra Agrawal
ABAPA7804R 1 year
Pushpadevi Tulsiram Agrawal
ABTPA9396H 1 year
Manoj Tulsiram Agrawal
ABLPA0011D 1 year
Mahendra Tulsiram Agrawal
National Investment Adviser Organisation and its Proprietor, Nitin DEXPS4241K till further order
Malvinder Mohan Singh AABPS2552G till further order

Shivinder Mohan Singh AAKPS4318M till further order
RHC Holding Private Limited AAKCS7686P 2 years
A-1 Book Company Private Limited AACCA6193R 2 years
Religare Corporate Services Ltd (now Finserve Shared Services Pvt AAFCR4772G 2 years
Malav Holdings Private Limited AADCM1170B 2 years
Shivi Holdings Private Limited AAACO2664H 2 years
ANR Securities Private Limited AADCA7654E 2 years
Mr. Sunil Godhwani AACPG6998F 2 years
Mr. Anil Saxena AATPS5319P Revoked on 25-11-2022
M/s. Trend Market Advisory Services AAFFT3503J Revoked as on 28.04.2023

Mr. NSK Chithanathan ABJPC3376P Revoked as on 28.04.2023
Mr. C. Senthilnathan BAFPS0502P Revoked as on 28.04.2023
Mr. C Vijai Not available till further order
Ms. S. Kokila Not available till further order
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Mr. C. Paranitharan APWPP4519C Revoked as on 28.04.2023
Mr. C. Muralitharan AFKPC7801E Revoked as on 28.04.2023
Shri C. Paranitharan APWPP4519C Revoked as on 28.04.2023

Capitaltarget Financials AAHFC0266F Revoked as on 28.04.2023
C. Muralitharan AFKPC7801E Revoked as on 28.04.2023
Rahul Tayal (Prop. Sublime Financial Advisory) AMMPT8645E till further order
Parsvnath Developers Limited AAACP0743J Revoked as on 06.10.2022
Trinity Tradelink Limited AAFCS8117C Revoked as on 02.05.2023

Mr. Vikrant Kayan AFJPK8437M Revoked as on 02.05.2023
Ms. Girija Banerjee AJWPB1941Q Revoked as on 28.12.2022
Mr. Vikash Dubey APCPD7488N Revoked as on 28.12.2022
Mr. Akhtar Khan ASPPK4388L Revoked as on 28.12.2022
Mr. Bhaskar Paul AXTPP1047Q Revoked as on 28.12.2022
Mr. Kashi Nath Ishar AASPI2273F Revoked as on 28.12.2022
Mr. Arvind Mehrotra AHQPM7475A Revoked as on 08.12.2022
Bhola Nath Dhall AGUPD5451E 2 Years

Abhishek Dhall BLUPD4718A Revoked as on 07.09.2022
Guru Teak Investment (Mysore) Private Limited AABCG5027H 2 Years
Vaibhav Dhadda (alias Avi Dhadda) DFAPD6039C 3 years

Alka Dhadda BBIPD5396J 2 Years
Arushi Dhadda DFAPD6005J 2 Years
Pramod Jain (HUF) AALHP5134K Revoked as on 22.11.2023
Beena Jain AOMPJ7655J 2 Years
Aditya Barla ANJPB2487N 2 Years
Sumit Kanungo AUCPK0661M 2 Years
Prashant Jain AOMPJ7656M 2 Years
Pranay Vaid ACZPV5511A Revoked as on 09/Nov/2022
Siddharth Jain AEWPJ4559H Revoked on 24-11-2023
Riya Jain (Kanungo) AHKPJ1006A 2 Years
Urja Global Limited AAACC0367M 2 years

Yogesh Kumar Goyal ASXPG1218M 2 years
Sunil Kumar Mittal AXSPM4529P 2 years
Priya Bhalla AGPPB9884L 2 years
Avinash Kumar Agarwal ALQPA4274P 2 years
Jalan Cement Works Limited (now known as Aashrit Capital Limited)AAACJ6788R Revoked as on 16.06.2022
Mr. Prateek Arora ANQPA0647J Revoked as on 04.07.2022
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Mr. Nimish Arora AEDPA9743D Revoked as on 04.07.2022
Ms. Roli Gupta AJBPG3165G Revoked as on 16.06.2022
Ms. Heena Khurana BSUPK1333H Revoked as on 04.07.2022
Mr. Shalabh Gaur ANTPG8746R Revoked as on 04.07.2022
Mr. Satish Kumar Gupta AACPG7419H Revokde as on 15.07.2022
Mr. Dilip Kumar Pipalwa AFUPP1788H Revoked as on 10.05.2023
Ms. Richa Pipalwa BBIPP1664H Revoked as on 10.11.2022
Mr. Suresh Kumar Moonka AENPM6317F Revoked as on 10.11.2022
Mr. Raj Kumar Agarwal ACGPA0363G Revoked as on 10.11.2022
Mahesh Maheshwar ACDPM5613L 5 year

Namrata Maheshwari AFGPM6835A 5 year
Ambica Ceramics AFGPM6835A 5 year
Orbit Corporation AQZPP1920D 5 year
Shukan Enterprise AAZPP0768M 5 year
Karan Enterprise AWSPP9675Q 5 year
Shreeji Machine Tools AQSPP7982N 5 year
Shree Ganesh Engineering Corporation ASOPP2722N 5 year
Krish Corporation ARGPP2402G 5 year
Arasuri Enterprise AAZPP4676N 5 year
Suraj Trading Corporation AFFPM6604L 5 year
Bhavi Trading Company AAZPP0768M 5 year
Chamunda Enterprise ALAPC6731H 5 year
Minal Bharat Patel AACPP5126G Revoked as on 11 May 2022

Hardik Bharat Patel AHIPP1407H Revoked as on 11 May 2022
Ruchit Bharat Patel ANDPP9202F Revoked as on 11 May 2022
Acira Consultancy Private Limited AAICA9489N Revoked as on 28.07.2022
Gandiv Investment Private Limited AACCG3017C Revoked as on 28.07.2022
Pat Financial Consultant Private Limited AAACP3115E Revoked as on 11 May 2022
Hridaynath Consultancy Private Limited AACCH5285R Revoked as on 28.07.2022
Fidelity Multitrade Private Limited AABCF0017A Revoked as on 11 May 2022
Pasha Finance Private Limited AAACP8316P Revoked as on 11 May 2022
Dalmia Industrial Development Limited AAACD9405B Revoked on 14-09-2022

Mr. Vikash Chowdhary ABXPC9870G Revoked on 14-09-2022
Mr. Raj Mohta AZXPM4978M Revoked on 14-09-2022
Mr. Vineet Chowdhary ACQPC5971Q Revoked on 14-09-2022
Mr. Alok Agarwal ACSPA4871B Revoked on 20.04.2023
Mr. Shailendra Nath Bakshi ACXPB4934B Revoked on 20-10-2022
RHC Holding Private Limited AAKCS7686P 2 years

Mr. Malvinder Mohan Singh AABPS2552G till further orders
Mr. Shivinder Mohan Singh AAKPS4318M till further orders
Malav Holdings Private Limited AADCM1170B 2 years
Shivi Holdings Private Limited AAACO2664H 2 years
A80000Confidential
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Mr. Gagandeep Singh Bedi AOJPB8749L 2 years
Mr. Bhavdeep Singh BHHPS8103F 2 years
Keynote Painting Dealers Private Limited AACCH5764P Revoked

Panchshree Logistics Pvt Ltd AAGCP7553G Revoked as on 27.03.2023
Crown Iron Merchants Private Limited AAECC2645Q Revoked
Glorious Vincom Private Limited AADCG3846Q Revoked
Jatan Mercantiles Pvt Ltd AAACJ6384M Revoked
Anita Jajodia ACTPJ4303J Revoked as on 27.03.2023
Innova Auto Distributors Private Limited AACCI5172Q Revoked
Sabita Jajodia ACQPA6002J Revoked as on 27.03.2023
Ekparnik Vintrade Private Limited AADCE6828J Revoked
Vinahast Dealcom Private Limited AAECV8139N Revoked
Fastner Machinery Dealers Pvt Limited AABCF6671N Revoked
Pentamedia Graphics Ltd. AAACP1647B revoked on 23.03.2023
Quest Financial Services Limited AAACQ0461C revoked on 20.03.2023

Mr. Prakash Kumar Jajodia ACOPJ3493L revoked on 20.03.2023
Mr. Kishan Kumar Jajodia ACUPJ9687L revoked on 20.09.2022
Mr. Amit Jajodia ACXPJ4921E revoked on 20.09.2022
Mr. Rabindra Kumar Hisaria AASPH1680H revoked on 20.09.2022
Mr Bijay Kumar Agarwal ACMPA7224N revoked on 20.09.2022
Mrs Jyoti Lohia ABPPL4948Q revoked on 20.09.2022
Hit Kit Global Solutions Ltd. AAACR2929Q Revoked on 27.02.2023

Mr. Amit Khandelwal AGTPK7842F revoked on 26.08.2022
Mr. Arvind Sharma CYIPS4924F revoked on 26.08.2022
Mr. Pavan Kale BDFPK5818R revoked on 26.08.2022
Mrs. Kiran Nagpal AJRPN9765H revoked on 26.08.2022
Ms. Kamal Agrawal AABPA1245Q Revoked on 27.02.2023
Mr. Rajesh Mawani AHQPM0165R Revoked on 27.02.2023
Money Mishra Financial Services AAZFM1357R 2 years

Money Mishra Overseas Pvt. Ltd. AAJCM8612N 2 years
Mr. Awanish Kumar Mishra AGOPM7538H 2 years
Mr. Jitendra Kumar Tiwari ALBPT6629A Revoked on 17-02-2023
Jinesh Devendra Bhatt AKDPB6133C revoked on 17.08.2022
Reliance Home Finance Limited AAECR0305E till further directions

Anil D. Ambani AADPA3703D till further directions
Amit Bapna AAYPB9659A till further directions
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Ravindra Sudhalkar AGGPS1926B till further directions
Pinkesh R. Shah ABAPS2169R till further directions
Mr. Mehul Chinubhai Choksi AABPC1451E 1 Year

Mr. Rakesh Girdharlal Gajera ANUPG6157D 1 Year
Bullmatics Advisory Private Limited AAGCB7496J till further orders

Triloki Nath Verma AQRPV9857H till further orders
Ajitesh Kumar DGVPK5909N till further orders
Udit Todi AGIPT6750E Revoked on 06.11.2023

Avani Todi BLGPB7106N Revoked on 06.11.2023
Sanjeev Bubna AECPB9459C Revoked on 06.11.2023
Indi Stock Private Limited AAACI6554J Revoked on 06.11.2023
Akshay Kapoor BGHPK6431R Revoked on 06.11.2023
Arun Kapoor AAAPK1476C Revoked on 06.11.2023
Dinero Finance and Investments Private Limited AAACD0209R Revoked on 06.11.2023
Mohd Mujtaba Ali Khan BHTPK2898B Revoked on 06.11.2023
Shubham Somani CMMPS0818L Revoked on 06.11.2023
Anju Somani ADCPS6485Q Revoked on 06.11.2023
SS Corporate Securities Limited AABCS3726M Revoked on 06.11.2023
Sunder Somani AAWPS1022L Revoked on 06.11.2023
Suyash Somani FZGPS1053B Revoked on 06.11.2023
Evermore Stock Brokers Private Limited AAACP1788K Revoked on 06.11.2023
M/s. Landmarc Leisure Corporation Ltd. AAACL5117A Revoked as on 19-Jan-2023

Mr. Samsher Garud AGZPG2591B Revoked as on 21-Feb-2022
Mr. Rudra Narain Jha ACCPJ7011J Revoked as on 19-Jul-2022
Mr. Anand Palaye AADPP2479D Revoked as on 19-Jul-2022
Mr. Swetambar Dhari Sinha AAAPS2966F Revoked as on 19-Jul-2022
Ms Vidhi Vikas Kasliwal ANWPK6663Q Revoked as on 19-Jul-2022
Mr. Mahadevan Ramanathan Kavassery AAHPK2129D Revoked as on 19-Jan-2023
Mr Kapil Kotia AIGPK3468A Revoked as on 19-Jan-2023
Mr. Deepak Rajendra Kumar Nangalia ACMPN3605J Revoked as on 19-Jan-2023
M/s. Cash Cow Broking & Advisory Solutions AAIFC2855R Till further Orders
Mr. Amit Jain AGSPJ3021G Till further Orders
Mr. Chirag Sharma ASWPS7685C Till further Orders
Mr. Shailendra Sen BUXPS9559Q Till further Orders
Himanshu Mahendrabhai Patel BEHPP8092K Till further Orders

Raj Mahendrabhai Patel DDNPP8715E Till further Orders
Jaydev Zala ABTPZ5894K Till further Orders
Mahendrabhai Bechardas Patel ABNPP4581B Till further Orders
Kokilaben Mahendrabhai Patel DAUPP2977L Till further Orders
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Avaniben Kirankumar Patel CQIPP0707R Till further Orders
Mr. Inder Sharma AATPS0094D Revoked as on 20.12.2022

Mrs. Sumati Sharma AIGPS2352B Revoked as on 20.06.2022
Mr. Ayub Yaeguang Younes Not available -
Mr. Amar Sarin ABLPS1470L Revoked as on 20.06.2022
Mr. Rajiv Kumar ARFPK7130F Revoked as on 20.06.2022
Mr. Ashish Banker AEZPB0868G Revoked as on 20.12.2022
Jaiprakash Mishra ALZPM1786B Revoked as on 20.12.2022

Narayan Ghumatkar AKKPG0652L Revoked as on 20.06.2022
Rajendra Pathak AQBPP0893P Revoked as on 20.12.2022
Pravin Kumar ASIPP2546G Revoked as on 20.06.2022
Winsome Textile Industries Ltd. AAACW1910G Revoked on 13.09.2023

Mr. Ashish Bagrodia AEIPB4708E Revoked on 13.09.2023
Mr. Satish Girotra AAEPG5906F Revoked on 14.12.2022
Mr. Manish Bagrodia ADLPB0308A Revoked on 14.12.2022
Vintage FZE Not available Till further orders
Mr. Arun Panchariya AEVPP6125N Till further orders
Pan Asia Advisors Ltd. Not available 3 Years
Golden Cliff Not available 1 Year
Aspire Emerging Fund AALCA5544M Revoked on 13.09.2023
Stream Value Fund AAQCS4646H Revoked as on 29-06-2022
Sparrow Asia Diversified Fund AANCS3131Q Revoked as on 29-06-2022
Davos International Fund AADCD7742G Revoked as on 29-06-2022
Highblue Sky Emerging Market Fund AADCK9460G Revoked on 14.12.2022
Leman Diversified Fund AABCL8363M Revoked as on 29-06-2022
Chandrakant Bhargav Gole PAN not provided Till further orders

Varsha Chandrakant Gole PAN not provided 4 years
Deepali Shriram Karandikar PAN not provided 4 years
Moreshwar Narayan Joshi PAN not provided 4 years
Mr. Zafar Yunus Sareshwala ANYPS8494D Till further orders

Mr. Uves Yunus Sareshwala AOFPS5856M Till further orders
ARSS Infrastructure Projects Limited AADCA4203D Revoked on 24.11.2022

Mr. Subash Agarwal AATPA3716A Revoked on 24.11.2022
Mr. Rajesh Agarwal ACEPA5209R Revoked on 24.11.2022
Mr. Swarup Chandra Parija AGAPP2620B 6 months
Mrs. Rima Dhawan AAMPD6994L 6 months
Mr. Krishna Chandra Raut AHPPR0441L 6 months
Mr. Soumendra Keshari Pattanaik AFNPP7713B Revoked on 24.11.2022
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M/s. Jai Mata Glass Limited AAACJ3873F Revoked on 22.11.2022
Mr. Chander Mohan Marwah AEVPM6898R Revoked on 22.11.2022
Mr. Sajeve Bhushan Deora ABBPD0803C ABBPD0803C Revoked on 20.05.2022
Mr. Samir Katyal ADDPK0100D Revoked on 20.05.2022
Mr. Ambarish Chatterjee AAAPC3232E Revoked on 20.05.2022
Ms. Anu Marwah AEPPM3218P Revoked on 20.05.2022
Mr. Sanjay Kumar Sareen AAPPS0724E Revoked on 20.05.2022
Mr. Lalit Anand AAAPA1053B Revoked on 22.11.2022
IrisMediaworks Limited(presently known as Jump Networks Ltd.) AAACB4506D Revoked as on 16.11.2022

Mr. Rajendra Karnik AACPK8192M Revoked as on 16.11.2022
Mr. Sandesh Sawant AMGPS1282A Revoked as on 16.11.2022
Mr. Rakesh Naik AMLPN7081K Revoked as on 16.05.2022
Mr. Kunal Ranjan AGIPR6637E Revoked as on 16.05.2022
Ms. Neha Gupta AIQPG8111Q Revoked as on 16.05.2022
Mr. Allan Rebello AABPR3932K Revoked as on 16.05.2022
Mr. Mitesh Jani AZNPJ4914C Revoked as on 16.11.2022
Mr. Atul Kumar BAWPS1169M Revoked as on 16.05.2022
Golden Trees Plantation Limited AABCG5441R Till further orders

Shaileshkumar Dhaiyalal Patel AYEPP6275A Till further orders
Dineshbhai Prahladbhai Patel BAEPP5589A Till further orders
Ushaben Dipakkumar Patel ASZPP4304P Till further orders
M/s Proficient Research AAQFP1547F 4 years

Vidhi Singh Parihar CDTPP2860D 4 years
Altamash Sheikh CPPPS6004G 4 years
Suneel Kumar Patel DFQPP5370N 4 years

Duiji Patel Not available Revoked
Winsome Yarns Ltd AAACW1911H Revoked as on 25.10.2022

Mr. Manish Bagrodia ADLPB0308A Revoked as on 25.10.2022
Mr. B.M. Khanna ADBPK4671K Revoked as on 25.10.2022
Mr. Ashish Bagrodia AEIPB4708E Revoked as on 25.10.2022
Vintage FZE (now known as Alta Vista International FZE) Not available Till further orders
Mr. Arun Panchariya AEVPP6125N Till further orders
Mr. Mukesh Chauradiya AAVPC0966A 2 years
Pan Asia Advisors Ltd. (Lead Manager) Not available 2 years
Golden Cliff Not available 2 years
Highblue Sky Emerging Market Fund AADCK9460G Till further orders
Ajay Goenka AAZPG8113B 3 years

Sangeeta Goenka AADPG0153F 3 years
Arun Panchariya AEVPP6125N 10 years
A80000Confidential
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Mukesh Chauradiya AAVPC0966A 3 years
Vintage FZE Not available Till further orders
Pan Asia Advisors Not available 8 years
India Focus Cardinal Fund AABCI9518D Till further orders
Highblue Sky Emerging Market Fund AADCK9460G Till further orders
Sparrow Asia Diversified Opportunities Fund AANCS3131Q Revoked on 13.11.2023
Aries Capital Fund Limited Not available 8 years
European American Bank AG Not available 2 years
Golden Cliff Not available 2 years
Mr. Murugavel Karunanidhi AKIPM9312K Revoked as on 12.01.2022

Mr. A. S. Giridhar AFKPG7553D Revoked as on 25.10.2022
Mr. Jaffer Sadiq Ameer AMPPJ4894A Revoked as on 04.04.2022
Mr. Pramod Manoharlal Jain AFHPJ5633E Revoked as on 25.04.2022
Ms. Lakshmi Sankarakrishnan ADYPR6395Q Revoked as on 25.04.2022
Pincon Securities Limited NA 5 years

Raj Kumar Roy ADEPR0525N 5 years
Dipankar Basu NA 5 years
Hari Singh BEYPS1645Q 5 years
Manoranjan Roy AROPR1716R 5 years
Arup Thakur AHAPT9481B 5 years
Chandan Kumar Adhikary NA 5 years
Subhajit Saha BKUPS5569R 5 years

Highblue Sky Emerging Market Fund AADCK9460G 8 years
Leman Diversified Fund AABCL8363M Revoked on 11.12.23
Cardinal Capital Partners PAN not provided 2 years
European American Investment Bank AG PAN not provided 2 years
Golden Cliff PAN not provided 2 years
KBC Aldini Capital Ltd. PAN not provided 2 years
Rasoya Protein Ltd AABCM1757C till further directions
Southern Ispat and Energy Limited AAECS6476P 3 years

Vivek Agarwal ADAPA2289E 3 years
R. Sivaramakrishnan BGIPS6010B Revoked as on 20.10.2023
Vintage FZE PAN not provided 8 years
Pan Asia Advisors Ltd. PAN not provided 8 years
Aspire Emerging Fund AALCA5544M Revoked on 10-03-2023
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Mr. Minal Bharat Patel AACPP5126G Revoked as on 20.10.2022

M/s. Pasha Finance Private Limited AAACP8316P Revoked as on 18.11.2021
Mr. Ruchit Bharat Patel ANDPP9202F Revoked as on 18.11.2021
M/s. Pat Financial Consultant Private Limited AAACP3115E Revoked as on 18.11.2021
M/s. Hridaynath Consultancy Pvt. Ltd. AACCH5285R Revoked on 19-10-2022
D.B. Jain ADTPJ4655Q 3 years

B.G. Jain ABNPJ1251A 3 years
S. K. Bhoan AAKPB0324N 3 years
India Focus Cardinal Fund AABCI9518D 8 years
S. Giridharan AAGPG2646E 3 years

G. Gita AAGPG2647F 3 years
Pan Asia Advisors Ltd. PAN not provided 8 years
Cardinal Capital Partners PAN not provided 2 years
M/s. Svam Software Limited AAACS0292B Revoked as on 10.03.2021

Mr. Virender Gupta AEXPG9500L Revoked as on 10.03.2021
Mr. Sudhir Kumar Agarwal AAOPA3900H Revoked as on 10.03.2021
Mr. Harshwardhan Koshal AAVPK1615L Revoked as on 10.03.2021
Mr. Rajeev Garg AGDPG7304E Revoked as on 10.03.2021
Mrs. Manisha Agarwal ABKPA0056B Revoked as on 10.03.2021
HIRAN ORGOCHEM LTD. AAACH0977 3 years

KANTILAL HIRAN AAUPH7660P 3 years
ARUN PANCHARIYA AEVPP6125N 10 years
VINTAGE FZE NA 8 years
MUKESH CHAURADIYA AAVPC0966A 3 years
INDIA FOCUS CARDINAL FUND AABCI9518D 8 years
HIGHBLUE SKY EMERGING MARKET FUND(NOW KNOWN AS EMERGIAADCK9460G 8 years
EUROPEAN AMERICAN INVESTMENT BANK AG NA -
CARDINAL CAPITAL PARTNERS LTD. NA -
GOLDEN CLIFF NA -
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Alpesh Vasanji Furiya AAAPF0855A Till Further orders
Alpesh Vasanji Furiya (HUF) AALHA9417Q Till Further orders
Manish Vasanji Furiya AAAPF0856D Till Further orders
Alpesh Vasanji Furiya (HUF) AALHM8457L Till Further orders
Alpa Alpesh Furiya ADPPD4355B Till Further orders
Pradeep Baijnath Pandya AIIPP0780C Till Further orders
Payal Jayeshbhai Madiyar AORPM9664D Revoked on 29.09.2023

Amit Ashokbhai Pala ATJPP8205G Revoked on 31.12.2021
Jayesh Vallabhaji Madiyar AFUPM2381R Revoked on 29.09.2023
Tanna Tusharbhai Hiralal AEOPT7662R Revoked on 29.09.2023
Vardhman Infracon Pvt Ltd AADCV4431A Revoked on 31 March 2022
S J Infratech Private Limited AAMCS7606P Revoked on 31.12.2021
Sureshbhai Kantilal Thakkar AGXPT2486N Revoked on 31 March 2022
Manubha Prabhatsang Vaghela AGIPV6046K Revoked on 29.09.2023
Jagdishkumar Amrutlal Akhani AETPA5632H 4 Years
Passim Share Trade Private Limited AAHCP4840M Revoked on 31.12.2021
Dexter Share And Tradecom Private Limited AAECD8837D Revoked on 29.09.2023
Blink Share and Comtrade Private Limited AAFCB7492P Revoked on 29.09.2023
Eyesight Share Trading Private Limited AADCE5604J Revoked on 31 March 2022
Ramanbhai Jethabhai Jadav AUYPJ7348E Revoked on 31 March 2022
Yashwant Ramanbhai Jadav AUWPJ9680K Revoked on 31.12.2021
Rajnikant Ramanbhai Jadav AJOPJ1760D Revoked on 31.12.2021
Prabhaben Gordhandas Savjani BMXPS6578M Revoked on 31 March 2022
Meeta Tusharbhai Tanna APVPT3740G Revoked on 31 March 2022
Sunil Jayantilal Bhatt ABZPB0818M Revoked on 31.12.2021
Jadeja Virbhadrasinh AWIPJ5038K Revoked on 31.12.2021
Arun Jawalaprasad Tulsian AAOPT3113D 4 Years
Ashi Arun Kumar Tulsian AGGPT0257J 4 Years
Ashi Texfab Pvt. Ltd. AAGCA2953D 4 Years
Kartik Clothing And Fabrics Pvt Ltd AAHCA7831P 4 Years
Sitadevi Arunkumar Tulsian AAOPT2965M 4 Years
BDEPS6975E Revoked on 31.12.2021

Mr. Pramod Singh
Revoked in Indiabulls Ventures (DHANI) Symbol for 6 months
Vikash Metal & Power Ltd. AAACV8850A Till Further orders

Akkash Patni AIMPP5138N Till 28-Sep-2025
Vimal Kumar Patni AEVPP4117L Till 28-Sep-2025
Vikash Patni AKXPP4105E Till 28-Sep-2025
Arun Panchariya AEVPP6125N 10 Years
Vintage FZE Not provided 8 Years
Mukesh Chauradiya AAVPC0966A 3 Years
Pan Asia Advisors Ltd. Not provided 8 Years
India Focus Cardinal Fund AABCI9518D 8 Years
A80000Confidential
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Highblue Sky Emerging Market Fund AADCK9460G 8 Years
Cardinal Capital Partners Not provided -
European American Investment Bank AG Not provided -
Golden Cliff Not provided -
Mr. Ramit Chaudhri ADXPC7706P Revoked on 31 March2022

Mr. Keyur Maniar AEHPM2560E Revoked on 31 March2022
Mr. Nilesh Vispute AOBPV4061M Till further orders
Abhay Bhutada AMIPB8540L Revoked as on 03.06.2022

Saumil Shah AAGPS6395E Revoked as on 22.06.2023
Surabhi Kishore Shah APQPS7611L Revoked as on 22.06.2023
Amit Agrawal AEZPA0831J Revoked as on 22.06.2023
Murlidhar Bagranglal Agrawal AAYPA2130K Revoked as on 22.06.2023
Rakesh Rajendra Bhojgadhiya AKRPB5208J Revoked as on 22.06.2023
Rakesh Rajendra Bhojgadhiya HUF AARHR3479R Revoked as on 22.06.2023
Abhijit Pawar AFPPP7465L Revoked as on 16.01.2024
M/s. JMD Ventures Limited AAACA4340C Revoked on 13-09-2022

Mr. Kailash Prasad Purohit AFQPP2675H Revoked on 13-09-2022
Mr. Jagdish Prasad Purohit AFSPP1444E Revoked as on 25.03.2022
Mr. Mohit Jhunjhunwala AHMPJ8136F Revoked as on 25.03.2022
Ms. Saroj Devi Kothari ARCPK1018M Revoked as on 25.03.2022
Mr. Pravin T Sawant ANTPS3885K Revoked on 13-09-2022
Mr. Shiv Kumar Yadav AEIPY6988B Revoked on 13-09-2022
Sun and Shine Worldwide Limited (presently known as Johnson Pha AABCR6814P Revoked on 13-09-2022
Ramanlal Nagjibhai Trivedi ACXPT8490J Revoked on 13-09-2022
Binit Joshi ACKPJ7454M Revoked on 13-09-2022
Anil Mistry AFFPM7009D Revoked on 13-09-2022
Viral Gunvantbhai Kapadia AIPPK1973R Revoked as on 25.03.2022
Jimish Jitendrabhai Soni ADRPS3416L Revoked as on 25.03.2022
Manishkumar Kacharalal Patel AKEPP4132E Revoked as on 25.03.2022
Sunrise Asian Ltd. L51900MH1981PLC025 Revoked on 05-09-2022

Arunesh (Whole–Time Director) AHCPA1754E Revoked on 05-09-2022
Nitesh Ranjan (Whole–Time Director) AOAPR7655G Revoked on 05-09-2022
Sanjit Jha (Whole–Time Director) AUCPJ5771F Revoked on 05-09-2022
Sanjiv Kumar Mishra (Whole Time Director) PAN Not Available Revoked on 05-09-2022
Mahesh Keshar Deo Joshi (Whole–Time Director) AAAPJ6899G Revoked on 05-09-2022
Victory Sales Pvt. Ltd. AAACV7299K Revoked on 04.03.2022
Eager Corporation AAAFE7328R Revoked on 04.03.2022
Dahyabhai Purshotamdas Chauhan ACYPC6704F Revoked on 04.03.2022
Vasudev Bhikaji Panchal ASIPP8140N Revoked on 04.03.2022
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Shyam Alcohol And Chemicals Ltd. AAGCS6595M Revoked on 04.03.2022
Babubhai D. Patel AFXPP5580L Revoked on 04.03.2022
Djs Stock And Shares Ltd. AAACD7350B Revoked on 04.03.2022
Sanjay Limbad AIPPL9278E Revoked on 04.03.2022
Anjana Sanjay Trivedi AEZPT4787N Revoked on 04.03.2022
Sanjay Shantilalji Trivedi AFJPT3673G Revoked on 04.03.2022
Shipra Fabrics Pvt. Ltd. AAACS5527M Revoked on 04.03.2022
Mukesh P. Chauhan (Huf) AAEHM8528F Revoked on 04.03.2022
Fulchand Shankar Lohare AEOPL5736N Revoked on 04.03.2022
Bijal Vipulbhai Bhatt ACGPB2364L Revoked on 04.03.2022
Dinesh Natha Pagi ATFPP4244B Revoked on 04.03.2022
Bhanabhai Ganpat Parmar ANEPP4292N Revoked on 04.03.2022
Sagar Girish Bhatt ATYPB5376M Revoked on 04.03.2022
Girish Bhagirath Bhatt AENPB7813B Revoked on 04.03.2022
Ashish Ramanbhai Patel AQSPP3177F Revoked on 04.03.2022
Vipul Vipur Bhatt AAHPB4066E Revoked on 04.03.2022
Shantilal N. Trivedi Huf AAQHS8601B Revoked on 04.03.2022
B. K. Dyeing And Printing Mills Pvt. Ltd. AABCB6959M Revoked on 04.03.2022
Sampada Chemicals Ltd. AACCS7980C Revoked on 04.03.2022
Acute Consultancy Ltd. AACCA7725M Revoked on 04.03.2022
Ashok Muljibhai Patel ANJPP7817L Revoked on 04.03.2022
Arvind Manibhai Patel ANJPP7819E Revoked on 04.03.2022
Girish B. Bhatt Huf AACHG1818C Revoked on 04.03.2022
Himmatlal Natwarlal Trivedi AGBPT1466G Revoked on 04.03.2022
Ajay M. Bhatt AJVPB4188Q Revoked on 04.03.2022
Raman K. Pagi ASKPP0035E Revoked on 04.03.2022
Natha S. Pagi AQNPP4005D Revoked on 04.03.2022
Dahyabhai P. Chauhan Huf AACHD0927R Revoked on 04.03.2022
Bhavesh S. Trivedi AEZPT4788D Revoked on 04.03.2022
Bharat Raman Pagi ASKPP8291L Revoked on 04.03.2022
Lunkad Textiles Pvt. Ltd. AAACL0757A Revoked on 04.03.2022
Dolly Pankaj Limbad AJHPL9228P Revoked on 04.03.2022
Natha S. Pagi Huf AAFHN6277H Revoked on 04.03.2022
Shantilal Nagindas Trivedi AFBPT3537M Revoked on 04.03.2022
Atul M. Patel AQNPP4004C Revoked on 04.03.2022
Deepak Vasudev Raval AIEPR9431Q Revoked on 04.03.2022
Amit P. Limbad AJHPL9229N Revoked on 04.03.2022
Bhagirath K Bhatt AJVPB4173H Revoked on 04.03.2022
Prakash Vasudev Raval AIEPR9469C Revoked on 04.03.2022
Satnamsingh Panesar AAJHS8396E Revoked as on 29.11.2021
Vasudev Purshotamdas Raval AIIPR5666H Revoked on 04.03.2022
Paramjitsingh C. Panesar AAEHP0120N Revoked as on 29.11.2021
Surenderkaur Paramjeet Panesar AGWPP3751B Revoked as on 29.11.2021
Isha Hiteshbhai Mehta BDMPM3532P Revoked on 04.03.2022
Kaushik Balubhai Madhwani AETPM0755P Revoked on 04.03.2022
Sonal Laxman Pagi ASLPP6866E Revoked on 04.03.2022
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Amisha Sudhir Bhatt AAFPB1103L Revoked on 04.03.2022
Nilesh Maganlal Bhatt ALGPB0490E Revoked on 04.03.2022
Narendra Kanailal Raval ADOPR0915J Revoked on 04.03.2022
Alpesh Girdhar Parmar AGBPP1764B Revoked on 04.03.2022
Dinesh N. Pagi Huf AAGHD5228P Revoked on 04.03.2022
Kolahal Trading Pvt. Ltd. AAECK0842R Revoked on 04.03.2022
Chp Finance Pvt. Ltd. AABCC5031H Revoked on 04.03.2022
Ifl Promoters Ltd. AAACI5322C Revoked on 04.03.2022
Sandeep Narayan Ambekar AJKPA1329B Revoked on 04.03.2022
Sanjay Shripat Kambel ATFPK8890E Revoked on 04.03.2022
P. Saji Textiles Ltd. AAACP2079H Revoked on 04.03.2022
Priya Kamal Kataria AHAPK3424D Revoked as on 29.11.2021
Avtarkaur Satnamsingh Panesar AHGPP8384H Revoked as on 29.11.2021
Amit Rajnikantbhai Sheth ALZPS0965Q Revoked on 04.03.2022
Megha Rameshbhai Mehta AOWPM1730P Revoked on 04.03.2022
Mangesh Madhukar Dhotre AJPPD8297E Revoked on 04.03.2022
Anita Nilesh Bhatt ALGPB0533Q Revoked on 04.03.2022
Nandkishore Trivedi ALIPT9280C Revoked on 04.03.2022
Dinesh Ramanlal Shah ALJPS2675R Revoked on 04.03.2022
Wakil Rajbhar AOSPR9100E Revoked on 04.03.2022
Girish Rajkumar Goel BDLPG2634K Revoked on 04.03.2022
Shweta Shyam Pedamkar BGZPP3221L Revoked on 04.03.2022
Tushar R. Rane AJCPR9314H Revoked on 04.03.2022
Sapna Ramdas Jatwal APNPJ7211C Revoked on 04.03.2022
Shyam Laxman Pedamkar AGGPP8468F Revoked on 04.03.2022
Deepika Sudhir Bhatt AAKPB0002H Revoked on 04.03.2022
Liberal Realtors Llp AAFFL2615K Revoked on 04.03.2022
Iceworth Reality Llp AAEFI8575N Revoked on 04.03.2022
Pranali Commodities Pvt. Ltd. AAECP8630L Revoked on 04.03.2022
Coral Hub Limited AAACS7326Q 3 years

Mr. G.S. Chandrashekar ACCPG6727C 3 years
Mr. Dilip C Parekh AACPP4242P 3 years
Mr. G.S. Vishwanatham AAZPV0140R 3 years
Mr. D M Shirodkar ABVPS3771Q Revoked on 01.09.2023
Mr. Harish Sahu ACKPS6919E Revoked on 01.09.2023
Mr. Ghanshyam Joshi ADCPJ1416A Revoked on 01.09.2023
Achal Investments Ltd. AADCA6696C 5 years
Capital Stroke Investment Services Pvt. Ltd. AAFCC1815M further orders

Mr. Upendra Singh Rajput CLGPS4925M further orders
Mr. Prashant Singh Baghel BIKPP1812J further orders
Mr. Kamlesh Dhole BGTPD3720Q further orders
M/s Aristo Media And Entertainment Private Limited AAICA2155K Revoked as on 26.11.2021
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M/s Ethan Constructions Private Limited AACCE2711P Revoked as on 26.11.2021
Shri Dharmendra Rikhinchandra Shah HUF AAEHD6246F Revoked as on 26.11.2021
Shyam Alcohol and Chemicals Limited AAGCS6595M further orders
Mr. Arun Panchariya AEVPP6125N further orders

Vintage FZE (now known as AltaVista International FZE) PAN not provided further orders
India Focus Cardinal Fund AABCI9518D further orders
Mr. Mukesh Chauradiya AAVPC0966A 2 years
Mr. K. Balasubramanian AAFPB9215K Revoked on 10.11.2023
Mr. N. Sakthivel BCMPS6376L Revoked on 10.11.2023
Mr. M. S. Ramakrishnan AACPR6473J Revoked on 10.11.2023
Mr. R. Ravichandran AHJPR6079C Revoked on 10.11.2023
Mr. G. Jagadish AALPG8002H Revoked on 10.11.2023
Mr. K. Padmanabhan AAGPP9840B Revoked on 10.11.2023
Bijal Shah ASJPS7964A Revoked as on 11.11.2021

Gopal Ritolia ACDPR2237H Revoked as on 11.11.2021
Jatin Chawla ADWPC6578N Revoked as on 11.11.2021
Amit Bhanwarlal Jajoo ACKPJ6937H Revoked as on 18.02.2022
Manish Kumar Jajoo ACJPJ2985J Revoked as on 18.02.2022
Gomati Devi Ritolia ACGPR9008K Revoked as on 11.11.2021
Daljit Gurucharan Chawla ABCPC8988J Revoked as on 11.11.2021
Monika Lakhotia AATPL4205B Revoked as on 18.02.2022
Pushpadevi Jajoo ADGPJ8701N Revoked as on 18.02.2022
Bhawarlal Ramniwas Jajoo AABPJ0947J Revoked as on 18.02.2022
Bhawarlal Jajoo HUF AAAHB0043A Revoked as on 18.02.2022
Ritesh Kumar Kamalkishore Jajoo ACRPJ5219M Revoked as on 18.02.2022
Successure Partners ADSFS6666H Revoked as on 18.02.2022
Yash Anil Jajoo BECPJ4821F Revoked as on 18.02.2022
Vimla Somani ALBPS1701N Revoked as on 18.02.2022
Mr. Narayan Ghumatkar AKKPG0652L Revoked as on 10.08.2022

Ms. Neha Nilesh Patil AMDPP3594P Revoked as on 13.12.2021
Mr. Trivendra Shambhu Singh BEEPS9764J Revoked as on 10.08.2022
Mr. Naresh Chandra Sharma ADWPS6154J Revoked as on 10.02.2022
Mr. Manmohan Ahluwalia AGDPA0642F Revoked as on 10.02.2022
Ganpatraj Lalchand Chowdhary ABWPL2726K Revoked

Ganpatraj Chowdhary HUF AABHG2213G Revoked
Creelotex Engineers Private Limited AACCC2970L Revoked
Sayaridevi Bagmar ABMPB3523C Revoked
Mohit Bagmar ALPPB7611N Revoked
Vital Connections Private Limited AABCV4134G Revoked
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Mukeshkumar R Samdaria AEXPS5153H Revoked
Oswal Shares And Securities Limited AAACO2273J Revoked
Javerilal Oswal Commodities Pvt Ltd AABCJ5034B Revoked
Javerilal Gopilal Jain HUF AADHJ5869D Revoked
Javerilal Gopilal Oswal AABPO4593P Revoked
Tankidevi Javerilal Oswal AADPO1543P Revoked
Kalpesh Javerilal Oswal AADPO9957B Revoked
Vanita Kalpesh Oswal ADEPJ7018C Revoked
Kalpana Javerilal Oswal AAEPO1685K Revoked
Kavita Javerilal Oswal AAEPO8215F Revoked
Ravikumar Javerilal Oswal AALPO4101B Revoked
Monika Dharmendra Abbani ASKPM8245M Revoked
Sangeeta Dinesh Abbani AADPA7816M Revoked
Rajendrakumar Gopilal Jain AAJPJ5266E Revoked
Varshadevi Rajendrakumar Jain ABBPJ6407A Revoked
Akshay Rajendrabhai Oswal ABJPO0630N Revoked
Akshita Rajendra Shah FQTPS9446E Revoked
Sneha Lalitkumar Shah BPVPS7547K Revoked
Shobha Lalitkumar Shah ANKPS7888R Revoked
Lalitkumar Ranmal HUF AAAHL5176L Revoked
Metroglobal Limited AAACG1343F Revoked
Riddhi Siddhi Gluco Biols Limited AABCR3417Q Revoked
Siddharth G Chowdhary AFVPC3418E Revoked
Mutual Fund Digi Locker (MFDL) ABJFM9337L Revoked as on 08-08-2022

Mr. Pankaj Garg AERPG5388J Revoked as on 08-08-2022
Mr. Jitender Malhotra ALRPM2119G Revoked as on 08-08-2022
M/s. Jaisukh Dealers Limited AABCJ7808H revoked on 05.08.2022

Mr. Prakash Kumar Jajodia ACOPJ3493L Revoked
Kishan Kumar Jajodia ACUPJ9687L revoked on 05.08.2022
Mr. Somnath Gupta ADZPG2735J Revoked
Mr. Soumen Sen Gupta APCPG9767K Revoked
Ms. Balushri Gupta BONPG4905C Revoked
Mr. Tanumay Laha AIVPL5095K revoked on 05.08.2022
M/s. Green Money Solution and its Proprietor Mr. Arvind Patidar BMSPP3526M Till further orders
Rajesh G. Uchil AAAPU1152D Revoked on 21.07.2023

M. S. Sayad AFMPS3047J Revoked on 21.07.2023
Harish G. Uchil AAAPU1153C Revoked on 21.07.2023
Arun Panchariya AEVPP6125N Till further orders
Vintage FZE (now known as Alta Vista International FZE) NA Till further orders
Mukesh Chauradiya AAVPC0966A Revoked on 21.07.2023
Prospect Capital Limited NA -
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John Behar NA -
India Focus Cardinal Fund AABCI9518D Till further orders
Cardinal Capital Partners FII Registration No. I -
Sanjay Aggarwal AAFPA4428F 3 Years
Global Infratech & Finance Ltd AABCA4255H Revoked as on 14.07.2023

Pravin Sawant (Director) ANTPS3885K Revoked as on 14.07.2023
Jagdish Chander Sharma (Director) ARSPS7837E Revoked as on 14.07.2023
Raj Kumar Sharma BMIPS9482B Revoked
Puspal Chandra ACRPC1647G Revoked
Rajendra Kumar Kothari AFUPK9415J Revoked
Priti Kothari AQVPK7342Q Revoked
Saroj Devi Kothari ARCPK1018M Revoked
Dilip Kumar Mandal BQCPM7585H Revoked
Nishant Kothari BJTPK3949M Revoked
Anoop Jain AADPJ2136K Revoked on 29.07.2021
Anoop Jain (HUF) AAAHA6321A Revoked on 29.07.2021
Ritu Jain AAMPJ9586C Revoked on 29.07.2021
Ammaji Anumolu ABHPA0658E Revoked on 27.08.2021
Anumolu Harshitha ACAPH3599M Revoked on 27.08.2021
Venmax Drugs and Pharmaceuticals Limited AAACY1073C Revoked on 13 Jul 2022

Mr. N. V. Narender ABCPN2615D Revoked on 13 Jul 2022
Mr. N. Krishnaniah AYPPN3755J Revoked on 13 Jan 2022
Mr. A. Ramakrishnaiah AHKPA5243Q Revoked on 13 Jan 2022
Ms. G. S. V. Divya Jyothi BQSPG9204P Revoked on 13 Jan 2022
Mr. A. Venkateswarlu BKEPA5210K Revoked on 13 Jul 2022
Capacious Farming Pvt. Ltd. AAECC3138N till further orders

Gaurav Yadav ACQPY5145E
Gurbaksh Singh BCLPS1117G Revoked on 31 March 2022
Narmin Kaur Yadav PAN not provided
Kunal Ashok Kashyap ABDPK8835H Revoked as on 18.08.2021

M/s Allegro Capital Pvt. Ltd. AAGCA6221J Revoked as on 18.08.2021
M/s. V. B. Industries Limited AAACV9152B Revoked as on 07.07.2022

Mr. Vikash Kothari AQWPK3687R Revoked as on 07.07.2022
Mr. Sandip Ray ANQPR2065K Revoked as on 07.01.2022
Mr. Raj Kumar Sharma BMIPS9482B Revoked as on 07.01.2022
Mr. Jagannath Pandit BEBPP5358E Revoked as on 07.07.2022
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Allied Financial Services Pvt. Ltd. AAACA2020K 7 years
Mr. Awanish Kumar Mishra AGOPM7538H 7 years
Mr. Himanshu Arora AUXPA3314Q 3 years
Mr. Jitendra Kumar Tiwari ALBPT6629A Revoked as on 01.07.2022
Debapratim Mazumder AMYPM6746R till further orders
Mr. Shreehas P Tambe ACHPT2165L Revoked on 27 July 2021
Nitin Sandesara PAN not provided 5 years

Chetan Sandesara PAN not provided 5 years
Rajbhushan Dixit AACPD9215C Revoked as on 16-09-2021
Vilas Joshi AAAPJ5714A Revoked as on 16-09-2021
Priyadarshan B Mehta (P B Mehta) AAYPM2209B Revoked as on 16-09-2021
DHIRENDRA KUMAR ADTPK0348P 5 years

AKBAL NARAYAN SINGH ABFPS9453D 5 years
VEERENDRA KUMAR AODPS6092K 5 years
KARAN SINGH AMKPK4001D 5 years
SHIVANAND SINGH BLQPS8451M 5 years
SANGEETA KSHETRY AJAPK9355M 5 years
RAM YADAV ACBPY5998A 5 years
M/S CAMSON FARM PRODUCE P. LIMITED AAACR9470N 5 years
DHIRENDRA KUMAR ADTPK0348P 5 years

VEERENDRA KUMAR AODPS6092K 5 years
AKBAL NARAYAN SINGH ABFPS9453D 5 years
ALKA SINGH APRPS5726D 5 years
GEETA SINGH ACDPS8930L 5 years
KARAN SINGH AMKPK4001D 5 years
M/S CAMSON FARM PRODUCE P. LIMITED AAACR9470N 5 years
M/S SHASHTIKA HEALTH RESORT AND SPA P. LIMITED AAMCS7053A 5 years
Mr. Balvir Singh AAAPS5463P Till further orders

Mr. Sukrit Sood AOBPS0340E 4 Years
Ms. Ashima Sood AMZPS9585P 4 Years
Nitin P. Sontakke ACGPS5819K 3 Years

Shri David P. Kunder ABJPK3185E 3 Years
Shri Harbhagwandas S. Arora Not Available 2 Years
Shri Apoorv N. Sontakke AQZPS1675G Revoked as on 16.06.2023
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Shri Satish D. Bhagwat Not Available 2 Years
Shri Santosh Dankude APIPD4685B Revoked as on 16.06.2023
Atlas Jewellery India Limited AAACG5890R Revoked as on 16.06.2022

Mathukkara Moothedath Ramachandran ALDPR4859A Revoked as on 16.06.2023
Atlas Jewellery Private Limited AAGCA8260K Revoked as on 16.06.2023
M/s. Al Juraina Precious Metals & Bullions FZE AALCA9215F Revoked as on 16.06.2023
M/s. Al Layyah General Trading FZE AALCA9217H Revoked as on 16.06.2023
M/s. Al Mareija Precious Metal and Bullions FZE AALCA9216G Revoked as on 16.06.2023
M/s. Mankool General Trading FZE AAICM7748N Revoked as on 16.06.2023
M/s. Shri Research Services Proprietor: Mr. Gourav Kumar Gour AYBPG7677C Till further orders
M/s. Inter Globe Finance Limited AAACI5520N Revoked as on 14.12.2021

Mr. Navin Jain ABKPT1935G Revoked as on 14.12.2021
Mr. Pritam Kumar Choudhary ACTPC3216H Revoked
Ms Seema Gupta ADWPG0125H Revoked
Mr. Anirban Dutta AEEPD2296M Revoked as on 14.12.2021
Mr. Vikash Kedia AFUPK1451N Revoked
M/s. Max India Research (Proprietor:Mr. Abhishek Gupta) BKEPG0910Q Till further orders
M/s. Capital Money Mantra (Proprietor: Mr Gaurav Yadav) AAZPY1259J Till further orders
Vivek Kudva AENPK7096K revoked

Roopa Kudva AETPK7710A revoked
M/s Wildstock (Proprietor: Mr. Sanjeev Singh) EQSPS8015M Till further orders
ASBN Commodities & Fineserve Pvt. Ltd. AAJCA2178D Revoked

Naseen Tradelink Pvt. Ltd. AADCN1075A Revoked
Abjayoni Trading Pvt. Ltd. AAJCA2177N Revoked
Adamina Traders Pvt. Ltd. AAICA0681J Revoked
Orange Mist Productions Pvt. Ltd. AABCO0927C Revoked
Anvita Real Estate Pvt. Ltd. AAICA2157M Revoked
Roho Real Estate Pvt. Ltd. AAECR5430N Revoked
Black Horse Media and Entertainment Pvt. Ltd. AADCB5849G Revoked
Sally Real Estate Pvt. Ltd. AANCS8549Q Revoked
Dizzystone Trading Pvt. Ltd. AADCD5749F Revoked
Tushar Pandit Jadhav AHUPJ8781G Revoked
Haritima Infrastructure Pvt. Ltd. AACCH8710M Revoked
Vihar Infrastructure Pvt. Ltd. AADCV9737F Revoked
Jeshna MuiltitradePvt. Ltd. AACCJ2392K Revoked
Magan Mercantile Pvt. Ltd. AAGCM2167D Revoked
Whitetext Infrastructure Pvt. Ltd. AABCW0224G Revoked
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Matulya Trading Pvt. Ltd. AAHCM0217H Revoked
Yogita Trading LLP AABFY4583D Revoked
Meritorious Realty Pvt. Ltd. AAGCM3629L Revoked
Capital Heed Financial Research(Proprietor Mr. Shailendra Sen) BUXPS9559Q 5 years
AJGPB4087R Revoked as on 15-09-2021

Mr. Pranshu Bhutra
Revoked in INFY Symbol on 02-May2022
ADTPB1150A Revoked as on 15-09-2021
Mr. Amit Bhutra
debarred in symbol INFY till further orders
AFTPJ6299J Revoked as on 15-09-2021
Mr. Bharath C Jain
AANFC3427C Revoked as on 15-09-2021
Capital One Partners
AAMFT3003A Revoked as on 15-09-2021
Tesora Capital
Mr. Manish C Jain AGDPJ5605M Revoked on 29.07.2021
Mr. Ankush Bhutra ASIPB1460F Revoked as on 23.06.2021
AAKPV6612K Revoked as on 15-09-2021
Mr. Venkata Subramaniam V.V
Revoked in INFY Symbol on 02-May2022
Tatia Global Vennture Limited AAACT1724B Revoked on 21.10.2021

Mr. S. Pannalal Jain Tatia AGMPP1055C Revoked on 21.10.2021
Mr. S.P. Bharat Jain Tatia AEQPB4533F Revoked on 21.10.2021
Ms. Namrata Parekh ADJPJ0861C Revoked on 21.10.2021
Mr. E. Subbarayan BEBPS0342K Revoked on 21.10.2021
Mr. Arun Kumar Bafna AHQPB1468G Revoked on 21.10.2021
Ms. D. Hemamalini AEMPH4787D Revoked on 21.10.2021
Ms. S. Shobha BMGPS1306C Revoked on 21.10.2021
Bhiragacha Finance Company Pvt. Ltd. AABCB0374J Revoked on 27.05.2022

Mr. Mahendra Kumar Agarwala ACSPA8810C Revoked on 27.05.2022
Himatsingka Chemicals Pvt Ltd. AAACH6414N Revoked on 27.05.2022
Abhishek Chemicals Pvt Ltd. AAECA1091N Revoked on 27.05.2022
Vijaypath Management Pvt Ltd. AAACV8930F Revoked on 27.05.2022
PH Trading Ltd. AAACL4603M Revoked on 27.05.2022
Agarwal Trading Co. AAEFA6220E Revoked on 27.05.2022
Universal Prime Aluminium Ltd. AAACU3632M Revoked on 27.05.2022
Bluebird Mercantile Pvt. Ltd. AABCB0735D Revoked on 27.05.2022
Vindya Agencies Pvt. Ltd. AAACV9891P Revoked on 27.05.2022
BRD Securities Limited AAACB9980B Revoked on 09.01.2023

Surendran Thazhathpurakkal Krishnan AKVPK2336A Revoked on 09.01.2023
Chanayil Gopalan Surendran AJEPS3796A Revoked on 09.01.2023
William Verghese Chungath Cheru ACKPV7803J Revoked on 09.01.2023
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Gigy Verghese Pulikkottil ACTPP3500F Revoked on 09.01.2023
Prasad Punnoose AGBPP0338F Revoked on 09.01.2023
Porathur Devassy Antony AGJPD0248A Revoked on 09.01.2023
Mary Williams AAHPW7793F Revoked on 09.01.2023
Cheruvathoor Kuriappan ACFPA2131D Revoked on 09.01.2023
Jojo Njezhuvinkel Joseph AAXPN6645H NA
Arimpilly Vishnu Bhattathirippad ADAPB9983C NA
Thomas Augustine AEQPT2614H Revoked on 09.01.2023
Mr. Rajesh Bhatia AAHPB9438N Revoked on 23.05.2022

Ms. Geeta Bhatia AAGPB8685G Revoked on 23.05.2022
Rajeev Vasant Sheth AAFPS7760Q Revoked on 20.04.2022

Aarti Sheth AAGPS3762H Revoked on 24.11.2021
Divya Sheth AAHPS8431L Revoked on 24.11.2021
Mr. Sanjay Jalan AAWPJ2893G Revoked on 24.11.2021

Ms. Anila Jalan AAIPA6667P Revoked on 24.11.2021
Ms. Rinku Jalan AGBPJ8319E Revoked on 24.11.2021
Anita Shyam Mhatre AKUPM1426A Revoked on 24.11.2021

Sanjay Parekh AAXPP0305J Revoked on 24.11.2021
Rakesh Shah AAZPS7610P Revoked on 24.11.2021
Crayon Capital Limited AAATC8398K (As inform4 year
Ms. Shivani Gupta AHOPG5347H Revoked as on 10.05.2022

Mr. Sachin Gupta AAGPG3473P Revoked as on 10.05.2022
Mr. Amit Garg AAJPG0015G Revoked as on 10.05.2022
Quick Developers Private Ltd AAACQ2182N Revoked as on 10.05.2022
Mr. Balram Garg AANPG9208P Revoked as on 28-01-2022
Gangwal Sunil Kumar ABBPG4026C Revoked as on 04.05.2023

Vihit Investment AALFV9583E Revoked on 20.05.2021
Mohd.Faisal AAIPF6487E Revoked as on 04.05.2023
AKG Securities and Consultancy Ltd AAACA7549K Revoked as on 14.05.2021
Paramount Incorporation AAQFP8938A Revoked as on 04.05.2023
Minesh Jormalbhai Mehta AAYPM2048Q Revoked as on 04.05.2023
Aakruti Nirmiti Limited AAGCA3529F Till further order

Manilal V Patel (HUF) AADHM1455N Revoked on 03.11.2021
Vithal S Patel (HUF) AAEHP1689J Revoked on 03.11.2021
Mahesh N Patel (HUF) AAHHM2207A Revoked on 03.11.2021
Vinesh S Patel (HUF) AAEHP3453J Revoked on 03.11.2021
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Shantilal K Patel (HUF) AANHS7653G Revoked on 03.11.2021
Hiralal Rangani (HUF) Not Available Revoked on 03.11.2021
Aakruti Concepts Pvt Ltd AAECA8576E Revoked on 03.11.2021
Shri Vishvadeep Harilal Patel APUPP6789G Revoked on 03.11.2021
Smt. Rekha Mahesh Patel ARVPP6965H Revoked on 03.11.2021
Smt. Neeta Shantilal Patel AHFPP2195K Revoked on 03.11.2021
Smt. Madhu Manilal Patel AAFPP8203P Revoked on 03.11.2021
Smt. Ramila Vinesh Patel AAMPP0580E Revoked on 03.11.2021
Smt. Rachna Vithal Patel AABPP7846E Revoked on 03.11.2021
Shri Dharmishth Harilal Patel AMCPP6187D Revoked on 03.11.2021
Shri Sunil Naik AAHPN7603D Revoked on 03.11.2021
Shri Shailendra Jhallawar ACCPJ5105E Revoked on 03.11.2021
Shri Anita Pirgal AARPP4011H Revoked on 03.11.2021
Shri Manilal V Patel AABPP0422C Till further order
Shri Vithal S Patel AABPP0399Q Till further order
Pradeep Kumar Ola ABYPO6213C Till further order
Secunderabad Healthcare Limited AACCS8246B Revoked as on 08.11.2021

SKR Supreme Electronics & Trading Private Limited AAECS9028D Revoked as on 08.10.2021
Nishottam Traders Private Limited AACCN7655D Revoked as on 08.10.2021
Hamraj Fashions Consultants Private Limited AACCH2998F Revoked as on 30.06.2021
Nu Pharmalogics Private Limited AACCN2913J revoked on 05.08.2022
Jabeen Tradelink Private Limited AACCJ2408A Revoked as on 08.10.2021
Gajpal Buildinfra Private Limited AADCG5699R Revoked as on 08.10.2021
Nirvana Mall Management Co. Private Limited AACCN2665B Revoked as on 08.10.2021
Aansal Securities Services Private Limited AAFCA3926K Revoked as on 08.10.2021
Shah Dhiren Mahendrakumar (HUF) Revoked as on 10.05.2021
ABBHS0132B
Amee Dhiren Shah Revoked as on 10.05.2021
BMIPS9852B
Affluence Fincon Service (P) Ltd. Revoked as on 10.05.2021
AAHCA7554R
Mr. Suresh Shetty ABBPS1631D Revoked

M/s. Suresh Shetty (HUF) AAJHS7270M Revoked
M/s. Emerging Securities Private Limited AAACE0195R Revoked
Mrs. Reetha Shetty AADPS5018B Revoked
M/s. Vanijya Investment and Trading AAKFV4482F Revoked
Ms. Shruti Shetty AOBPS4348L Revoked
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Edynamics Solutions Limited AAACE7849N Revoked
Ms. Anita Gupta AOFPG8504E Revoked
Shri. Vikas Saini BEZPS2003H Revoked
Shri Bharat Gupta ALFPG6480L Revoked
M/s A2 Financial Services ABBFA0964B Till further orders

Mr. Ashish Jain ANIPJ1043K Till further orders
Mr. Ashutosh Mishra BLBPM4170N Till further orders
Money Booster - Proprietor: Anurag Singh HMDPS5313C Till further orders
Murugan M Thevar AADPT6163E 7 years

Deepak Shenoy AWJPS4461L Revoked on 05.09.2023
Gopi Chellappan Nair AAZPN6829R 5 years
Shridhar Shetty AACPS2665R 5 years
Venkatraman Gopal Nadar ABPPN9892B 5 years
M S Anand [Add: 117, First Floor, Vardhaman Market, Sector - 17, NA 5 years
Sapna Karmokar ATBPK1115G Revoked as on 26.11.2021
Suresh Hegde AAAPH4848P Revoked on 05.09.2023
Suresh Hegde and Co. NA Revoked on 05.09.2023
Ramesh Andy Thevar ACPPT5650G 4 years
Edwin Joseph AASPE7328P 4 years
Reena Nadar AIJPN8995N 4 years
Santosh Vishnu Ingle AAHPI9852P 4 years
Valliammal Murugan M Thevar AAGPT5653G 4 years
Kamlesh Muthappa Nadar AEEPN4399F 4 years
Stalin Muthappa APSPM5576N 4 years
B Ravishankar Pai BKSPP5971Q 4 years
Pankaj Kumar AAHPS2438K Revoked on 18-12-2023

Prashant Mulekar AACPM1058Q Revoked on 18-12-2023
Kiran Kulkarni AAKPK6962F Revoked on 18-12-2023
Beejay Investments and Financial Consultants Private Limited AABCB0832B Revoked on 01-02-2023
Eversight Tradecomm Private Limited AAACE7667E Revoked on 06-02-2023
Flex Trade Pvt. Ltd. AAACF6723A Revoked on 06-02-2023
Sudhir Jain AEUPJ6167K Revoked on 01-02-2023
Manish Agarwal APLPA3819B till further order
Nilesh Vipinchandra Vajifdar ADPPV1303D till further order
Sitaram Maharaj Sakhar Karkhana (Khardi) Limited AAOCS0492B till further order
Vilas Vasantrao Kale ALQPK2357M till further order
Dilip Pralhad Kale AIFPK3164N till further order
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Nana Narayan Kale AGAPK8515C till further order
Shankar Kisan Bagal Not Available till further order
Baban Sadashiv Sonawale APGPS2196N till further order
Gorakh Narhari Tad AAIPT4907F till further order
Shobha Rupesh Pawar APPPP2546K till further order
Mahadev Mallikarjun Dethe AUZPD4131A till further order
Shahaji Namdeo Shendge CUWPS2796B till further order
Ganesh Mohanrao Thigale ACKPT7370A till further order
Uttam Ramchandra Naiknavare AKPPN7345E till further order
Jayashree Vilasrao Kale BRPPK7489C till further order
Trifid AAGFT6463L tilll further order

Mr. AJYPT1874C tilll further order
Ms. Lydia Thomas AKMPT0294M tilll further order
Pallavi Navinchandra Mehta AAHPM5896P Revoked

Shefali Bhupendra Mehta ACAPM7034N Revoked
Bhavesh R. Thakkar AABPT2787J Revoked
Navin Mansukhlal Mehta AAVPM5354Q Revoked
Abhishek Mehta CLJPM2392B Revoked
Priyanka Thakkar AAVPM5355R Revoked
Zenith Birla (India) Ltd AAACZ0103C Revoked as on 23.02.2023

Mr. Arun Panchariya AEVPP6125N till further orders
Vintage FZE PAN not available till further orders
Mr. Yash Birla AAJPB2505N Revoked
Mr. M.S. Arora AABPA9704C Revoked
Mr. A.P. Kurias AAHPK2699E Revoked
Cardinal Capital Partners FII Registration No. I 1 year
Golden Cliff PAN not available 1 year
Mr. P.V.R. Murthy ABRPM1271B Revoked
India Focus Cardinal Fund AABCI9518D till further orders
High Blue Sky Emerging Market Fund AADCK9460G till further orders
Pan Asia Advisors Ltd. PAN not available 2 years
Mr. Mukesh Chauradiya AAVPC0966A Revoked
Pawan Kumar Ruia ACNPR3823K Revoked as on 01-09-2022

Sunil Bhansali AKRPB5641H Revoked as on 23-03-2022
S. Ravi ADEPR0817K Revoked as on 24-09-2021
Mohan Lall Chauhan ADAPC7694M Revoked as on 24-09-2021
Damodar Prasad Dani ACHPD7565J Revoked as on 24-09-2021
M/s. Birla Power Solutions Ltd. AAACB5253D 3 years from the date of such reversal of winding up order.
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Mr. P.V.R Murthy ABRPM1271B Revoked as on 22-Mar-23
Mr. N. Nagesh AAQPN1499Q Revoked as on 22-Mar-21
Mr. Rajesh V. Shah AAGPS9485D Revoked as on 13-Jul-21
Mr. Upkar Singh Kohli AAIPK0833F Revoked as on 13-Jul-21
Skylight Distributors Private Limited AAMCS8390J Revoked as on 18-03-2022

SuryamukhiProjects Private Limited AAMCS5392J Revoked as on 18-03-2022
Mangalmayee Hirise Private Limited AAFCM7962D Revoked as on 18-03-2022
Pushpanjali Commotrade Private Limited AAECP9727C Revoked as on 18-03-2022
Subhshree Hirise Private Limited AAMCS5112J Revoked as on 18-03-2022
GrowfastRealtors Private Limited AADCG3026G Revoked as on 18-03-2022
Vazhacholil Paul Xavier ACHPV5614L Revoked as on 17-09-2021
Maxtor Conclave Pvt Ltd. AAICM5727H Revoked as on 18-03-2022

Blueview Tradevin Pvt. Ltd AAECB8239K Revoked as on 18-03-2022
Jain Nemi Minerals Pvt. Ltd AACCJ4323L Revoked as on 17-09-2021
Keshavah Mercantile Pvt. Ltd. AAECK7235N Revoked as on 18-03-2022
Frohar Trading Pvt. Ltd AACCF0551A Revoked as on 17-09-2021
Quickscope Dealers Pvt. Ltd AANCS8376B Revoked as on 18-03-2022
Ambuja Commosales Pvt. Ltd AAICA1638F Revoked as on 17-09-2021
Anil Kumar Agarwala Huf AAEHA4449K Revoked as on 17-09-2021
Ecstatic Merchandise Pvt. Ltd AABCO4034C Revoked as on 18-03-2022
Hari Mohan Beriwala ADXPB6833G Revoked as on 17-09-2021
Santosh Devi Agarwal ADAPA1940Q Revoked as on 17-09-2021
Sapna Agarwala AEOPA6422Q Revoked as on 17-09-2021
Dhanaasha Developers Pvt. Ltd. AAECD6470G Revoked as on 17-09-2021
Panchmadhu Projects Pvt. Ltd. AAHCP0443J Revoked as on 17-09-2021
Nirdesh Trading Pvt. Ltd AABCN1526E Revoked as on 17-09-2021
Dhanaseth Properties Pvt. Ltd AAECD6471H Revoked as on 17-09-2021
Pragyan Realty Pvt. Ltd AAHCP1157B Revoked as on 17-09-2021
Hari Mohan BeriwalaAnd Others Huf AAAHH9893J Revoked as on 17-09-2021
Manju Beriwala ADDPB1460H Revoked as on 17-09-2021
Saurabh Kumar Agrawal Huf AAUHS5431F Revoked as on 17-09-2021
Sarda Solutions Pvt. Ltd. AATCS2316K Revoked as on 17-09-2021
Proficient Managerial Solutions Pvt.Ltd AAHCP1962C Revoked as on 17-09-2021
Sarwani Devi Modi ADUPM9995M Revoked as on 17-09-2021
Prime Plantations Private Limited AACCP1731G Revoked as on 09/07/2021

Adhunik Plantations Private Limited AACCA8921D Revoked as on 09/07/2021
Twentieth Century Plantation Private Limited AAACT1328F Revoked as on 09/07/2021
Ms. Vinod Kumar Saraf ALRPS6933L Revoked as on 09/07/2021
Sharadchandra Bhagirath Jaju ABRPJ2860M Revoked as on 09/07/2021
Motilal Saraf AMPPS3565H Revoked as on 09/07/2021
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Mahendra Banawarilal Bagaria AABPB0291P Revoked as on 09/07/2021
Uma Mahendra Bagaria AAJPB7782K Revoked as on 09/07/2021
Rekha Jaju AACPJ3734A Revoked as on 09/07/2021
Kusum Saraf ALWPS8256M Revoked as on 09/07/2021
Gopaldas Bhagirath Jajoo ACPPJ2990K Revoked as on 09/07/2021
Rita Sharadchandra Jaju AADPJ4918K Revoked as on 09/07/2021
Prema Gopaldas Jajoo AHZPJ8751B Revoked as on 09/07/2021
M/s Profit Money Advisor and its Proprietor Shri. Prateek Singh ENOPS8525K Till Further Orders
Arvind Babulal Goyal ACIPG0193J Till Further Orders

Abhay Dattatray Javlekar ACVPJ4679B Revoked as on 15/03/2022
Yatin Vasantrai Parakh AALPP0482A Revoked as on 15/03/2022
Manish Devendra Rathi ANCPR8422N Revoked as on 15/03/2022
Dharmendra Harilal Bhajak AFAPB7100D Revoked as on 15/03/2022
Ramesh Dwarkadas Daga AMTPD7404Q Revoked as on 15/03/2022
Jignesh Rajendra Kumar Jain AFGPJ6313N Revoked as on 15/03/2022
Kaushik Jayendra Solanki AAGPS8390H Revoked as on 15/03/2022
Mr. Sebastian Ruzario Pereira AEWPP4711R 1 Year
Channel Nine Entertainment Limited AABCC8801H 2 Year

Gaj Raj Singh BEKPS1235N 2 Year
Kirti BBAPK7304P Revoked on 2nd March 2022
Neena Sood AUGPS4373N Revoked on 2nd March 2022
Big Em Estates & Infrastructures Ltd. AAGCB0385G Till Further Orders

Mr. Munish Sharma BDQPS1126P Till Further Orders
Mr. Raghav Singh BESPS6282K Till Further Orders
Ms. Aarti Sharma CACPS0218L Till Further Orders
Ms. Sudhi Singh BESPS6281L Till Further Orders
Mr. Rajinder Singh CSEPS0815B Till Further Orders
Ms. Prem Lata AKMPB5152C Till Further Orders
Ms. Sharda Bhandari AAEPL2191D Revoked on 06-April-22
Mr. Dharam Vir Bhandari PAN not provided Till Further Orders
Indira Trading Company AAFFI0479L four (04) years from the date of refund of the money
Mr. Pankaj Seth COLPS0476M four (04) years from the date of refund of the money
Mr. Vishal Anaji Girkar BAHPG8679M four (04) years from the date of refund of the money
Mr. Mohd. Zaid Siddique CPDPS5191C four (04) years from the date of refund of the money
Mr. Joheph Chand Malikshaikh BEPPM1043D four (04) years from the date of refund of the money
Mr. Girish Srichand Valecha AIYPV3150A four (04) years from the date of refund of the money
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Mr. Niwas A Kamble BBPPK9582E four (04) years from the date of refund of the money
Mr. Jagdish Lalmani Gupta ARLPG5832C four (04) years from the date of refund of the money
Santosh Kumar Agarwal ABHPA5568M Revoked on 25.03.2021

Kamta Prasad Pandey AIPPP5293B Revoked on 25.03.2021
Success Vyapar Private Limited AAKCS0190G Revoked on 25.03.2021
Raj Kumar Agarwal ADNPA5935E Revoked on 25.03.2021
Anant Fin Consultancy Pvt. Ltd. AAHCA6049D Revoked on 25.03.2021
Rishi Kant Awasthi ABTPA6752B Revoked on 25.03.2021
Adinath Shares and Commodities Private Limited AAGCA2671L Revoked on 25.03.2021
MHDS Stone Edge Pvt. Ltd. (formerly known as Priyanshi Securities AADCP5478K Revoked on 25.03.2021
Surendra Kumar Gupta AAQPG0240E Revoked on 25.03.2021
Rita Jain ADLPJ0701D Revoked on 25.03.2021
M/s Century Finvest Pvt Ltd AAACC3253A Till Further Orders
Narendra Prabodh Ganatra (PAN: ) AEMPG4315C Revoked on 14-May-2021
Mr. Harivallabh Mundra AAAPM8378D Revoked on 10.10.2022
HS Tradecom Private Limited AACCH8988B revoked as on 13.08.2021

Dhanlakshmi Brokers Private Limited AAECD4759L revoked as on 13.08.2021
Padma Impex Private Limited AAACL4269P revoked as on 13.08.2021
Ms. Manju Khandelia ABSPK3421A Revoked on 19.5.2021
Ranisati Dealer Private Limited AADCR7368C revoked as on 13.08.2021
Ramdut Infraprojects Private Limited AAFCR7839E revoked as on 13.08.2021
Astabhuja Construction Private Limited AAKCA4137B revoked as on 13.08.2021
Comfort Intech Limited AAACC5567H Revoked on 19.5.2021
Esquire Enclave Private Limited AACCE7065J revoked as on 13.08.2021
Helpful Investment Advisory Private Limited AACCH4303G revoked as on 13.08.2021
Jugal Chandrakant Thacker HUF AAFHJ6306K Revoked on 19.5.2021
Ms. Vandana Sharma AZCPS5582Q revoked as on 13.08.2021
Mr. Madan Lal ADPPL4684B revoked as on 13.08.2021
Ms. Asha Sharma DNWPS8199N revoked as on 13.08.2021
Shukul Wealth Advisory ADYFS5029C 4 years

Shukul Wealth Creator LLP ADRFS8026Q 4 years
Mr. Pradip Shukla BQCPS5057E 4 years
Mr. Dhananjay Barad CKUPB4161P 4 years
Mr. Devesh Surendra Tiwari ANBPT6472D 4 years
Mr. Sandeepkumar Manubhai Patel NA revoked as 13.08.2021
Ms. Meeshika Vishwakarma, Proprietor Sai Proficient Research InvesAVBPV2205J Till Further Orders
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Midfield Industries Limited AAACM9490M Revoked as on Feb 08, 2023
M. Madan Mohan Reddy ACIPM3240J Revoked as on Feb 08, 2023
Ashok Sagar Mudumba ACIPM3400E Revoked as on Feb 08, 2023
Soma Textiles & Industries Limited AADCS0405R Revoked as on 23.02.2023

Whiteview Trading Corporation NA 2 years
Mr. S. K. Somany AAGPS6467H Revoked on 07.02.2023
Mr. A. K. Somany ACBPS8983M Revoked on 07.02.2023
Mr. Prafull Anubhai ACJPS9659C Revoked
Mr. P. Bandopadhyay ACIPB0422B Revoked on 07.02.2023
Mr. Sunil Patel ARWPP5026A Revoked on 07.02.2023
Capitalaim Financial Advisory Private Limited AAFCC0828E 5 years

Mr. Abhijeet Bajpai AKOPB2348A 5 years
Mr. Anant Tiwari AOZPT7238L Revoked on 07.02.2023
Mr. Debabrata Bhattacharjee AKKPB4039N Revoked on 07.02.2023
Ms. Sheetal Foujdar AVLPB6079L Revoked on 07.02.2023
Ms. Abhilasha Verma AMHPV0559J Revoked on 09.01.2023
Mohd. Tanveer Ahmed BAWPA2323M Till Further Orders

Sunny Gupta BKJPG7330K Till Further Orders
Money Plus Research Advisory & Financial Services (Prop: Pravin M FODPM0460J Till Further Orders
Acropetal Technologies Ltd. AADCA1623M 2 years

D. Ravi Kumar ACNPK9304L 2 years
Future Corporate Resources Private Limited AAJCS3979E Revoked as on 09.03.2021

Kishore Biyani AACPB0199B Revoked as on 09.03.2021
Anil Biyani AACPB0200F Revoked as on 09.03.2021
Rajesh Pathak ALIPP6155A Revoked as on 09.03.2021
Rajkumar Pande AHTPP4635J Revoked as on 09.03.2021
Arpit Maheshwari BDEPM8754C Revoked as on 09.03.2021
Mr. Nishant Chopra, Proprietor Dezire Research AGXPC3196L Revoked as on 20.09.2023
R B Horticulture and Animal Project Limited (RBHAPL) Not Available Till Further Orders
Shri Sujit Baidya Not Available 4 years
Shri Koushik Baidya ALVPB8642D 4 years
Shri Ranjit Kumar Baidya Not Available Till Further Orders
Ms. Swapna Baidya Not Available 4 years
Yalsco Real Estate and Agro Farming Limited AAACY4581F Till Further Orders
Prem Lal Dewangan AFVPD1362E Till Further Orders
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Mamta Dewangan AIHPD0642E Till Further Orders
Nisha Dewangan APVPD0574N Till Further Orders
National Stock Advisory Research and its proprietor Mr. Neeraj S Lo ANMPL5360M Till Further Orders
Vertex Spinning Limited AABCV5617N Revoked on 29.07.2021

Mr. Sachin Sharma ACWPS3831M Revoked on 29.07.2021
Mr. Suresh Sharma ANFPS2503J Revoked on 28.01.2022
Mansukh Finance & Investments Pvt. Ltd. AABCM0703C Revoked on 28.01.2022
Mr. Suresh Sharma ANFPS2503J Revoked on 28.01.2022
Mr. Mithilesh Suresh Sharma Not available Revoked on 28.01.2022
S. S. Forgining & Engineering Ltd. AABCS2068J Revoked on 28.01.2022
Mr. Daljit Singh Matharu AILPM1271C Revoked on 28.01.2022
Mr. Ram Pratap Singh Not available Revoked on 28.01.2022
Mr. Ashok Sharma Not available Revoked on 28.01.2022
Twinstar Finvest Pvt. Ltd. AABCT1168Q Revoked on 28.01.2022
Mr. Mithilesh Suresh Sharma Not available Revoked on 28.01.2022
Mr. Ramkumar Sidhar BHWPS2060J Revoked on 28.01.2022
Mr. Narendra Upadhyay AAUPU8088L Revoked on 28.01.2022
Mr. Kuldeep Singh BHWPS2065P Revoked on 28.01.2022
Mr. Sandeep Mishra ALLPM8699K Revoked on 28.01.2022
Bull Research Investment Advisors Private Limited (BRIA) AAHCB1200H Revoked as on - 08-02-2023
Ashif Shaikh BGDPS3081F Revoked as on - 08-02-2023
Vinit Satpute EBMPS2703F Revoked as on - 08-02-2023
Sandeep Kushwaha DPBPK9313F Revoked as on - 08-02-2023
Vishwas Stocks Research Private Limited AAGCV2217H Till Further Orders

Dalal Merchandise Advisory Pvt. Ltd. AAGCD5267K Till Further Orders
Devki Stocks Private Limited AAGCD5268G Till Further Orders
Mr. Himanshu Bharatkumar Bhavsar AJVPB0407A Till Further Orders
Mr. Javedbhai Lalmahamad Sindhi GMCPS0364B Till Further Orders
Mr. Maulikkumar Rajeshkumar Prajapati FHVPP0689B Till Further Orders
Mr. Devangkumar Pareshbhai Vyas AZIPV2102K Till Further Orders
Ms. Pinalben Himanshubhai Bhavsar ARLPB8324N Till Further Orders
Kemrock Industries & Exports Ltd. AAACK8810B 3 Years

Mr. Kalpesh Pate ADFPP0505K Revoked on 25.01.2023
Mr. Mukund Bakshi ABXPB7925R Revoked on 27.07.2021
Mr. Kaushik Bhatt ABXPB2109D Revoked on 27.07.2021
Rajnikant Maganlal Mehta BJVPM5064P Revoked as on 25-01-2022

Pravin Mahendra Pagare BMZPP3412P Revoked as on 25-01-2022
Kailash Kumar Lakhani AEJPL9185Q Revoked on 27.07.2021
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Akriti Advisory Services Private Limited (now known as Jagruti Infra AAICA9057G Revoked on 27.07.2021
Saroj Devi Lakhani ABXPL5522C Revoked on 27.07.2021
Abhisek Bhutra AIYPB8751D Revoked as on 23.06.2021
Sarvottam Advisory Private Limited AAMCS7291N Revoked on 27.07.2021
Gita Devi Bhutra AEFPB1709Q Revoked as on 23.06.2021
Simply Earn Research ACZFS1949R Till Further Orders

Animesh Parida BSKPP4293D Till Further Orders
Parth R Trivedi AVJPT2739D Till Further Orders
Money Maker Research Pvt. Ltd. AAHCM6434A Till Further Orders

Chandni Paryani AXKPP7326H Till Further Orders
Abhisekh Tiwari APQPT5692C Till Further Orders
Shashank Mishra AYKPM8814C Revoked on 19.12.2022
Tanveer Ahmed AKMPA6142P Revoked on 19.12.2022
Neelesh Kumar Tripathi AMNPT0754F Revoked on 19.12.2022
Devendra Kumar Tripathi AUTPD0629H Revoked on 19.12.2022
Nimish Shrivastav CQMPS6113E Revoked on 19.12.2022
Amita Jain AMMPJ1198E Revoked on 19.12.2022
Divya Sharma BUVPS1494N Revoked on 19.12.2022
Pankaj Piyush Trade and Investments Ltd AABCP3140N Revoked

Vinod Kumar Bansal AEPPB6946R Revoked on 12-Jan-24
Renu Bansal BEYPB2265P Revoked on 12-Jan-24
Seema Mangal AJVPM5737E Revoked on 15-Jul-21
Ankit Agarwal AIOPA4947L Revoked on 15-Jul-21
Radha Agarwal AICPA0124F Revoked on 15-Jul-21
SMC Power Generation Ltd. AAGCS3066B Revoked on 14-Jul-22
Radhika Kapur AFFPK5696G Revoked on 14-Jul-22
Girish Kapur AEHPK7076D Revoked on 14-Jul-22
Harvinder Singh AAUPS1629R Revoked on 14-Jul-22
Puja Arora AHLPA1290Q Revoked on 14-Jul-22
Gagan Arora AAKPA9468J Revoked on 14-Jul-22
Om Prakash Tarsem Chand AAGPG5608L Revoked on 14-Jul-22
Mukesh Steel Traders (Prop. Mukesh Gupta) AAHPG7994A Revoked on 14-Jul-22
India Finsec Ltd. AAACD2872L Revoked on 14-Jul-22
Hemant Ghai AHMPG0327K Revoked as on 02-Sep-22

Jaya Hemant Ghai ADWPT5210G Revoked as on 02-Sep-22
Shyam Mohini Ghai AHSPG1017G Revoked as on 02-Sep-22
M/s Yuvraj Securities AUSPG4180B Till Further Orders
Mr. Rajesh Chetanji Tawri ABYPT5918K Revoked as on 07-Jun-21

Mountain View Developers Private Limited AAFCM3624G Revoked as on 07-Jun-21
Mr. Aanad Balavantrai Boghani AGIPB2369K Revoked as on 07-Jun-21
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Mr. Kaushik Bipinchandra Dhanki AJPPD6414R Revoked as on 07-Jun-21
Alliance Research and its Proprietor Mr. Mudassir Hasan AGDPH7770D till further orders
GJ Advisory services and its proprietor Mr Gourav Jain AEMPJ7099E till further orders
Profit Ideas Advisory Services and its proprietor Ms Poonam Jain AFMPT0902K till further orders
Good Profit Advisory Company and its Proprietor S. Jansirani AUBPJ4042N till further order
Rakhal Bharoti Fish and Food Processing Limited PAN not provided till further order
Ranjit Kumar Baidya PAN not provided till further order
Sujit Baidya PAN not provided till further order
Koushik Baidya PAN not provided till further order
Swapna Baidya PAN not provided till further order
R. B. Horticulture and Animal Project Limited PAN not provided till further order
Chandana Sardar CYUPS9717E till further order
Rabin Chatterjee ARQPC7442M till further order
Jayanta Bera AWNPB7079H till further order
Gautam Banopadhyay PAN not provided till further order
Capital Nivesh Research and its Proprietor Naresh Nimawat AUMPN9148A till further order
Bright Money Solutions and its Proprietor Naresh Nimawat AUMPN9148A till further order
Ashwin Doriya GMMPD6808M till further order
Manish Chaturvedi AGSPC0944K 7years

Madhu Chanda ADGPC2308E 6 years
Anandilal Chanda AACPC9029K 6 years
Anandilal Chanda HUF AACHC8681B 6 years
Praveen Jain AADPJ5102D 6 years
Laxmi Chaturvedi AACPC3302M 5 years
Manohar Chaturvedi AACPC3301J 5 years
Viraj Mercantile Pvt. Limited AADCV3852H 5 years
Abhinandan Ranka ATXPR8358Q 5 years
Josh Trading Pvt. Limited AACCJ4233H 5 years
Pinky Auto Finance Limited AABCP1168J 5 years
E–Ally Consulting India Pvt. Limited AABCE5603P 5 years
Sandeep Maloo AFCPM7905F 5 years
Shree Jaisaland Industries Limited AACCS5723P 5 years
Neeta Malooand AFWPM2867G 5 years
Bhavesh Gadhavi AMMPG4969Q 5 years
AgrichTraders and its Proprietor Mr. Prakash Shyamlal Rathod CTLPP8213L till further order
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Vinayak Tradelink and its Proprietor Mr. Vivek Mahendragiri RamdatiBQVPR8043L till further order
Anant Sureshchandra Maloo ACSPM2958D Revoked on 14.12.2022

Manan VidhyapatiPatel AFJPP0452P Revoked on 14.12.2022
VRP Capital & DerivativeMarket Services and its proprietor Mr. Va BAYPP4608L till further order
Equity Mania Financial Advisory and its Proprietor,Mr Ankit Goel AUQPG5385A till further order
Money Streets Advisory Services LLP ABGFM6563R till further order

Mr.Zulfiqar Ahmed ABTPZ7804K till further order
Mr.Ifteqaar ADVPI9206N till further order
Mr. Srinivas Maddineni AJGPM9951K Revoked in DIVISLAB on 09/12/2022
Profit Mount Advisory Service Prop: Mr. M Ashok Kumar AWIPA1302K till further order
Right Target Advisory Service AAPFR4002A till further order

Mr. M Ashok Kumar AWIPA1302K till further order
Mr. D Murugan AOOPM6615H till further order
Mr. D Saravanan BHUPS1380R till further order
Mr. D Kumar AZNPK8135G till further order
Gold Crude Research Prop Mr. Ramnarayan Sharma EDSPS4549M till further order
Hybrid Research Advisory Services Prop: Mr. Nikhil Kumar BBSPK1145A Till further Orders
Always Gain Advisory Service ABAFA7501M till further order

Mr. M Ashok Kumar AWIPA1302K till further order
Mr. S Ramakrishnan BPRPS3477N till further order
Mr. G Manohari CYHPM2991K till further order
Minance Technologies Private Limited AAKCM6309D till further order

Anurag Bhatia AVEPB6967G till further order
Adhiraj Singh EFDPS1272E Revoked as on 26.05.2022
Soham Soumya Sarkar CKNPS9233A Revoked as on 27.05.2022
Eprofitzone Fincap Consultant Private Limited AAECE4442M till further order

Mr. Prakash Kumar BVRPK8681G till further order
Mr. Ajit Kumar DBVPK6391D till further order
Mr. Pranoy Roy AAHPR6037K Revoked on 25-11-2022
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Mrs. Radhika Roy AAHPR6038G Revoked on 25-11-2022
Mr. Sanjay Dutt ABPPD3025L Revoked as on 25.01.2021

Mrs. Prenita Dutt ABPPD3026K Revoked as on 09.02.2021
M/s Quantum Securities Private Limited AAACQ0160C revoked as on 21.12.2020
M/s SAL Real Estate Private Limited AAICS5136N Revoked as on 10.02.2021
M/s Taj Capital Partners Private Limited AACCT2750M Revoked as on 10.02.2021
Mr. Vikramaditya Chandra AACPC0870C Revoked as on 12.01.2021

Mr.Ishwari Prasad Bajpai AAAPB1043L Revoked as on 12.01.2021
Mr. Saurav Banerjee AFBPB0095C Revoked as on 26.11.2021
Mr. Manish Maunubhai Raja ADDPR2448D Revoked as on 26.11.2021

Mr. Girishkumar Prabhudas Ruparel AIPPR8860G Revoked as on 26.11.2021
Mr. Mahesh Vaghajibhai Ramani AMUPR3076P 5 year
Paresh Nathalal Chauhan AAPPC4494H Revoked as on 18.11.2022

Gagabhai Desai Amul AHDPD3526G Revoked as on 18.11.2022
Nimish Pankajkumar Shah AVXPS8823M Revoked as on 18.11.2022
Dipali Nilay Patel AHSPP7976M Revoked as on 18.11.2022
Sanjay Jethalal Soni HUF AAWHS0331J Revoked as on 18.11.2022
Krishna Kumar Periwal AFMPP1445B Revoked as on 18.11.2022
Mahesh Somabhai Desai AMGPD0183P Revoked as on 18.11.2022
Rakesh Patel AGAPP2993B Revoked as on 18.11.2022
Soni Sanjay Jethalal BVSPS9741N Revoked as on 18.11.2022
Soni Krupa Sanjay BVSPS9740P Revoked as on 18.11.2022
Kajal Nimish Shah AVXPS8824N Revoked as on 18.11.2022
Anant Sureshchandra Maloo ACSPM2958D Revoked as on 18.11.2022
Maloo Building Materials Pvt Ltd AABCM0619D Revoked as on 18.11.2022
Manan Vidhyapati Patel AFJPP0452P Revoked as on 18.11.2022
Jatin Natvarlal Parekh ACGPP9135R Revoked as on 18.11.2022
Nina Ajay Maloo AJXPM3547Q Revoked as on 18.11.2022
Indian Infotech & Software Limited AAACI0350E Revoked

Kamal Nayan Sharma BFFPS8269J Revoked
Varsha Muraka ARCPM7606B 3 months
Harish Joshi ADYPJ1327J Revoked on 12.5.2021
Mukund Bhardwaj AHHPB0587H Revoked
Action Financials Services (India) Ltd AAACA4423G till further order
Beckons Industries Ltd AABCA2425K 5 years
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Mr. Gurmeet Singh ABRPS0882N Revoked as on 25.10.2022
Mr. I. S. Sukhija AGEPS8345J Revoked as on 27.10.2021
Dr. Chandra Prakash AHBPM1644G Revoked as on 27.10.2021
Mr. H. S. Anand AAAPA0982F Revoked as on 27.10.2020
Beckons Industries Ltd AABCA2425K 5 years

Mr. Gurmeet Singh ABRPS0882N Revoked as on 25.10.2022
Mr. I. S. Sukhija AGEPS8345J Revoked as on 27.10.2021
Dr. Chandra Prakash AHBPM1644G Revoked as on 27.10.2021
Mr. H. S. Anand AAAPA0982F Revoked as on 27.10.2021
Vishnudham Marketing Private Limited AAECV4988P Revoked as on 27.01.2021

Dharam Paul Singla ACGPP5575P Revoked as on 27.10.2021
Neeraj Kumar Singla AGVPK7036P Revoked as on 27.04.2021
Nirmala Singla AEWPS6545J Revoked as on 27.04.2021
Nutesh Kumar Singla ATLPS2439M Revoked as on 27.04.2021
River High Right Share Brokers Private Limited AAGCR2643P Revoked as on 27.04.2021
Trucklink Vinmay Trading Private Limited AAECT4670L Revoked as on 27.04.2021
Murlidhargiridhar Trading Private Limited AAICM3230H Revoked as on 27.04.2021
Dhyaneshwar Dealers Private Limited AAECD8010E Revoked as on 27.04.2021
Dreamlight Exim Private Limited AAECD5782B Revoked as on 27.04.2021
Helot Properties Private Limited AACCH8885R Revoked as on 27.04.2021
Muchmore Vincom Private Limited AAICM6982C Revoked as on 27.04.2021
Hanshika Dealers Private Limited AADCH3599R Revoked as on 27.01.2021
Rochak Vinimay Private Limited AAGCR8142P Revoked as on 27.01.2021
M/s. Birla Pacific Medspa Ltd. AAAFK1583C Revoked on 21.10.2022

Mr. Yashovardhan Birla AAJPB2505N Revoked as on 27.08.2021
Dr. Abhijit Prabhakar Desai AEKPD9806M Revoked as on 27.08.2021
Mr. Palaparthy Venkata Ramana Murthy ABRPM1271B Revoked on 21.10.2022
Mr. Venkateshwaralu Nelabhotla AADPV8720H Revoked as on 27.08.2021
Mr. Mohandas Shenoy Adige AARPA3809L Revoked as on 27.08.2021
Mr. Anoj Menon AHTPM6650N Revoked as on 27.08.2021
Mr. Rajesh Shah AAGPS9485D Revoked as on 27.08.2021
Mr. Upkar Singh Kholi AAIPK0833F Revoked as on 27.08.2021
Mr. Tushar Dey AHEPD2060J Revoked on 21.10.2022
Mrs. Khyati Vinodbhai Mashru / Mrs. Khyati Hemang Danani AOVPM3715M Debarrment Revoked
Minance Investment Advisors Private Limited AALCM4744M 5 years

Anurag Bhatia AVEPB6967G 5 years
Sarbashish Basu BLHPB3370H Revoked as on 23.05.2023
Pankaj Mahanty ASZPP7398H Revoked as on 20-Apr-2021
Aarti Atul Kirloskar ABEPK3630R Revoked as on 30.12.2020

Alpana Rahul Kirloskar AARPK0165B Revoked as on 30.12.2020
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Anil Narayan Alawani AAXPA8052D Revoked as on 30.12.2020
Atul Chandrakant Kirloskar ABIPK5776G Revoked as on 30.12.2020
Jyotsna Gautam Kulkarni ABIPK9696F Revoked as on 30.12.2020
Nihal Gautam Kulkarni AIVPK1270B Revoked as on 20.01.2021
Rahul Chandrakant Kirloskar ABIPK5774E Revoked as on 30.12.2020
Sathe Anant Ramkrishna ABLPS3829D Revoked as on 20.01.2021
Sanjay Kirloskar ABIPK5775F Revoked as on 20.01.2021

Kirloskar Brothers Limited Employees Welfare Trust Scheme AABTK2285L Revoked as on 20.01.2021
Pratima Sanjay Kirloskar ABAPK7978E Revoked as on 20.01.2021
Prakar Investments Pvt.Ltd. AABCP1268P Revoked as on 20.01.2021
Karad Projects And Motors Limited AADCA9556F Revoked as on 20.01.2021
Virendra Pratap Singh ELQPS9579P 2 Years

Neha Virendra Singh JIWPS9785M 2 Years
Gulammohammed Gulamabbas Shaikh JCCPS3297A 2 Years
Mohammedidrish A Shaikh JROPS3987L 2 Years
Santosh Brijraj Singh BFTPS9871L 5 Years
Adil G Suthar BAVPS3473B 5 Years
Mr. P.V.R. Murthy ABRPM1271B Revoked on 28/09/2023

Mr. Yashovardhan Birla AAJPB2505N Revoked on 28/09/2022
Mr. Y.P. Trivedi AAFPT3468G Revoked on 24/11/2020
Mr. Mohandas Adige AARPA3809L Revoked on 29/09/2021
Ms. Pinky Kelva ECYPK7182R 1 Year
Resurgere Mines and Minerals India Ltd. AAACE0111B 3 years

Mr. Subhash Sharma AXCPS8189D Revoked on 22.09.2023
Mr. Amit Sharma AVRPS2826C Revoked on 22.09.2023
Mr. Harish Khetan AAHPK3325R Revoked on 26.03.2021
Kapil Wadhawan AAOPW6145L Till further orders

Dheeraj Wadhawan AAOPW4517G Till further orders
Rakesh Kumar Wadhawan AAEPW7656G Till further orders
Sarang Wadhawan AAAPW2530R Till further orders
Aruna Wadhawan AAHPW9334L Revoked on 10.03.2023
Malti Wadhawan AAGPW8042G Revoked on 10.03.2023
Anu S Wadhawan AAQPW2792P Revoked on 10.03.2023
Pooja D Wadhawan AAJPB9268Q Revoked on 10.03.2023
Wadhawan Holding Pvt Ltd AAACW5001G Revoked on 10.03.2023
Wadhawan Consolidated Holding Pvt Ltd AACCD2944F Revoked on 10.03.2023
Wadhawan Retail Venture Pvt Ltd AAACW6632R Revoked on 10.03.2023
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AAACW9811G
Wadhawan Global Capital Ltd (formerly known as Wadhawan Housing Revoked on 10.03.2023
Kalyani and Kalyani Developers (India) Limited AACCK8267C Till further orders
Baman Charana Das AJMPD9925C Till further orders
Bipin Chandra Das ACHPD4632J Till further orders
Kalyani Das AUHPD9009R Till further orders
Sujata Das ACHPD4631M Till further orders
Madhusudan Acharya PAN not provided Till further orders
Jagannath Satapathy PAN not provided Till further orders
Sanjaya Kumar Satapathy AUGPS8376P Till further orders
Santosh Kumar Panda ASMPP9586C Till further orders
Conard Securities Private Limited AAHCC3679D

Balance Equity Broking (India) Pvt. Ltd. AABCB6329B
Anugrah Stock & Broking Pvt. Ltd. AAACW2920N
M/s. Global Securities Ltd AACCG3465C Revoked on 08.09.2021

Mr. Devesh Upadhyay AAHPU5069Q Revoked on 08.09.2021
Mr. Arvind Goyal Babulal ACIPG0193J Revoked on 08.03.2021
Mr. Mahadev Zilu Gawade ALBPG9116H Revoked on 08.03.2021
Mr. Sagar Kadam CLAPK2809N Revoked on 08.03.2021
Mr. Sorab Wadia ABOPW5107F Revoked on 08.03.2021
Mr. Pendyala Vinay Bhushan BXMPP1272K Revoked on 08.03.2021
Ms. Falguniben Mahavirbhai Gohil ABWPG2137P Revoked on 08.03.2021
M/s. Jesse Trading Pvt Ltd AACCJ3651K Revoked on 08.03.2021
Mr. Abhay Dattatray Javlekar ACVPJ4679B Revoked on 08.03.2021
Mr. Jay Mahavir Gohil ASOPG2675D Revoked on 08.03.2021
Mr. Pankaj Jayantilal Dave AEPPD0118P Revoked
Mr. Dharmendra Harilal Bhojak AFAPB7100D Revoked
Krishnamurthy G BSFPK6683P Till further orders
Yash Chawla, Proprietor of Khelo MCX Research Services AZDPC8667K Till further orders
Subodh Agarwal ABNPA4910B 7 years

Manoj Kumar Agarwal ACFPA8077Q 7 years
Deepa Mittal AGZPM0492K 7 years
Raj Kumar Agarwal ADNPA5935E 5 years
Anant Fin Consultancy Pvt Ltd AAHCA6049D 5 years
Surendra Kumar Agarwal AEXPA7231G 5 years
Renu Agarwal ABTPA6753A 5 years
Deepak Kumar Sarraf BYVPS8100B 5 years
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Subodh Agarwal HUF AARHS4396C 5 years
Kavita Awasthi AEFPA0316N 5 years
Rishi Kant Awasthi ABTPA6752B 5 years
Rita Jain ADLPJ0701D 5 years
Akhilesh Kumar Agnihotri AFXPA9503Q 5 years
Jeetendra Kumar Agnihotri ANAPA1509P 5 years
Ankit Jain AGAPJ8105H 5 years
Sanjai Jain Huf AARHS1381K 5 years
Divya Agarwal ACUPG5212E Revoked on 08.09.2023
Pranveer Singh AGIPS4486N Revoked on 08.09.2023
Geeta Mishra AICPM8816G Revoked on 08.09.2023
Praveen Kumar Mishra AFYPM1852K Revoked on 08.09.2023
Shubhang Exports Ltd AAJCS1526R 5 years
Sanjay Kumar AARPS2632K Revoked on 08.09.2023
SKM Travels Pvt Ltd AAICS0688K 5 years
Sanklap Vincom Pvt Ltd AAMCS1711P 5 years
Shrishti E Systems Pvt Ltd AANCS0940H 5 years
KPK Fin Consultancy Pvt Ltd AAECK1577D 5 years
Shreya Stocks and Shares Pvt Ltd AAHCS4970M 5 years
Raghuvansh Agrofarms Ltd AABCR8407N 5 years
Signet Vinimay Pvt Ltd AAMCS1712Q 5 years
Apex Commotrade Pvt Ltd AAJCA4459K 5 years
Spice Merchants Pvt Ltd AAPCS7492G 5 years
Aviral Industries Ltd AAJCA9165G 5 years
Bakliwal Vyapaar Pvt Ltd AADCB1238R 5 years
Kamta Prasad Pandey AIPPP5293B 5 years
Runicha Merchants Pvt Ltd AAECR0580M 5 years
Jasmine Commodities Pvt Ltd AABCJ9295Q 5 years
Winall Vinimay Pvt Ltd AAACW8004B 5 years
Vasundhara Capital & Securities Ltd AAACV4765G 5 years
Arise Dealcom Pvt Ltd AAJCA5108R 5 years
Swapanloke Steels Pvt Ltd AALCS7102D 5 years
Scope Vyapar Pvt Ltd AAICS6023N 5 years
Lemon Vincom Pvt Ltd AABCL7829A 5 years
Litmus Investments Ltd AABCL0009J 5 years
Lark Commercial Pvt Ltd AABCL8354Q 5 years
Lark Merchants Pvt Ltd AABCL8353K 5 years
Sandhya Agarwal ACVPA1791R 5 years
Ruchi Agarwal ADHPJ2647J 5 years
Krishana Agarwal ACFPA8079A 5 years
Manish Agarwal ABBPA2326D 5 years
Santosh Kumar Agarwal ABKPA7972Q Revoked as on 04-May 2022
Manoj Agarwal ABBPA2306H Revoked as on 28-Apr-2023
Praveen Kurele ADKPK9580A Revoked as on 04-May 2022
Vinay Kumar Agarwal ACAPA3335N Revoked as on 28-Apr-2023
Som Prakash Goenka AAQPG0238C Revoked as on 04-May 2022
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Naveen Kurele AGUPK5822A Revoked as on 04-May 2022
Mridula Agrawal ACBPA5048D Revoked as on 28-Apr-2023
Narender Kumar AARPS2630M Revoked as on 28-Apr-2023
Manisha Sharma BATPS3099D Revoked as on 28-Apr-2023
Seema Kapoor AERPK1243A Revoked as on 28-Apr-2023
Sanjeev Sanghi ABTPS2464C Revoked as on 28-Apr-2023
Mahabir Pershad HUF AAEHM5783L Revoked as on 28-Apr-2023
Deepak Kumar Agarwal ABSPA2276K Revoked as on 08-2023
Sanjay Kapoor AGCPK3754D Revoked as on 28-Apr-2023
Sapna Kapoor ACQPK3632A Revoked as on 28-Apr-2023
Sunil Kapoor AGCPK3755C Revoked as on 28-Apr-2023
Ashok Kumar Maheshwari AARPM1903H Revoked as on 28-Apr-2023
Vivek Karwa AJLPK0941J Revoked as on 04-May 2022
Roopchandra Kumar AAFHR3866J 5 years
Sabreen APZPS5157G 5 years
Sanjay Kumar HUF AAQHS9987L Revoked as on 28-Apr-2023
Arun Kumar HUF AAIHA4621B Revoked as on 28-Apr-2023
Raj Kumar AHAPK7548Q Revoked as on 04-May 2022
Manish Maheshwari AGRPM7399D Revoked as on 28-Apr-2023
Mahak Maheshwari AKKPM2866N Revoked as on 28-Apr-2023
Sajan Kumar Agarwal AAKPA5957G Revoked as on 28-Apr-2023
Narender Kumar HUF AAEHN5960N Revoked as on 28-Apr-2023
Shubham Agarwal AYXPA3158N Revoked as on 04-May 2022
Ashish Agarwal AIBPA5454B Revoked as on 04-May 2022
Manish Kumar Garg AFDPG9852J Revoked as on 03-Sep-2021
Gagandeep Construction Company Pvt Ltd AABCG8623K Revoked as on 03-Sep-2021
Mahamani Tradelink Pvt Ltd AAHCM8725F Revoked as on 03-Sep-2021
Kapeeshwar Vintrade Pvt Ltd AAECK7329P Revoked as on 03-Sep-2021
Arunavo Mukherjee ATIPM7500N Revoked as on 03-Sep-2021
Rajesh Bhiani ABFPB2297Q Revoked as on 03-Sep-2021
Param Jeet Singh ACOPS3609M Revoked as on 03-Sep-2021
Santosh Kumar Agarwal ABHPA5568M Revoked as on 03-Sep-2021
Dynamic Credit Finance Pvt Ltd AACCA7919H Revoked as on 03-Sep-2021
Rishabh Agarwal AHOPA7789B Revoked as on 03-Sep-2021
Abhay Jain Huf AAGHA6530F Revoked as on 03-Sep-2021
Amit Jain AADPJ4068Q Revoked as on 03-Sep-2021
Vijay Shree Bihani AEPPB8476A Revoked as on 03-Sep-2021
Reena Jain ADWPJ5808Q Revoked as on 03-Sep-2021
Usha Jain AAFPJ9933J Revoked as on 03-Sep-2021
Surendra Kumar Gupta AAQPG0240E Revoked as on 03-Sep-2021
Pawan Kumari Agarwal ABOPA5019J Revoked as on 03-Sep-2021
Girija Pandey BEIPP7914K Revoked as on 03-Sep-2021
Devshyam Stock Broking Pvt Ltd AADCD8900A Revoked as on 03-Sep-2021
Sanmati Goods Pvt Ltd AAICS9154Q Revoked as on 03-Sep-2021
Memori Vinimay Pvt Ltd AAECM4771B Revoked as on 03-Sep-2021
Cube Trafin Pvt Ltd AABCC0768M Revoked as on 03-Sep-2021
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Raj Vardhan Agarwal BAPPA3693D Revoked as on 03-Sep-2021
Suryamangal Media Entertainment Limited AAHCS4914K Revoked

Maruti Shankar Gaude AQQPG4855K Revoked
Vidyadhar Ramnaresh Dubey AHNPD1452H Revoked
Madhuben Babulal Modi AOYPM7851H Revoked on 27.11.2020
IFSL Limited AAAC4383H Revoked on 27.11.2020
Vinod Gajanan Dhadave AIYPD1020H Revoked on 27.11.2020
Jitendra C Janani HUF AAAHJ0488F Revoked on 27.11.2020
Omprakash Agarwal HUF AAAHO2774F Revoked
Ramesh C Janani HUF AAAHR0144Q Revoked on 27.11.2020
Dukes Consumer Care Limited AABCD4645E Revoked as on 05.11.2020
Mahendra Dhanjibhai Amin AABPA4050H Revoked as on 16.10.2020
Solex Commercial Credit Pvt. Ltd AADCS7899F Revoked as on 05.11.2020
Viren Shelters Limited AADCV0856B Revoked as on 06.11.2020
Srikant Karwa HUF AAFHS1862M Revoked as on 29.10.2020
Dukes Products India Limited AAICS0162N Revoked as on 05.11.2020
Atul Jain AALPJ3459K Revoked on 27.11.2020
Bharati Bharatumar Upadhyay AAVPU3814B Revoked
Anand Kumar Nahar ABCPN0097M Revoked
Om Prakash Agarwal ACLPA3472F Revoked
Krunal Ramesh Janani ADFPJ1887Q Revoked on 27.11.2020
Shakuntala Karwa AGFPK2166G Revoked as on 06.11.2020
Rakeshkumar Narayanbhai Prajapati AHMPP6874C Revoked
Avinash Porwal AJZPP1664P Revoked on 27.11.2020
Sonalben Dhirenkumar Patel APLPP4465J Revoked on 27.11.2020
Mohit Rajkumar Kothari AXDPK5755C Revoked on 27.11.2020
Seema Haresh Shah AXFPS1272E Revoked on 27.11.2020
Sarthak Sureshkumar Kothari AYUPK7834Q Revoked
Bhagwatilal Bhuralaji Pagaria ALZPP3198A Revoked on 27.11.2020
Shreya Sanghvi X BMTPS0594M Revoked on 27.11.2020
Yash Parag Shah EFMPS7289C Revoked on 27.11.2020
Chirag Dineshkumar Shah CFPPS4835H Revoked
Kelvin Fincap Limited AAACD1881H revoked as on 13.08.2021

Surekaben K Shah BORPS0804Q revoked as on 13.08.2021
Vishal Kumar Shah AYBPS0534J revoked as on 13.08.2021
Bavik Satish Badani ALRPB9295L revoked as on 13.08.2021
Bipin Bhikhabhai Patel AIDPP3653M revoked as on 13.08.2021
Narendra R Shah AAPPS6559P Revoked
Chetan Dogra ABNPD1798C Revoked

Chetan Dogra HUF AACHC5554P Revoked
Shraddha Entertainment Private Limited AAKCS8199P Revoked
Meena Ramniklal Vira AAIPV0510A 4 Years
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Anish Pravin Bagadia AAIPB3703H 4 Years
Anish Pravin Bagadia HUF AAKHA8817M 4 Years
Pravin Durlabhji Bagadia HUF AALHP1297F 4 Years
Labdhi Enterprises AACFL1039J Revoked as on 29.12.2022
Falguni Ketan Parekh AABPP7364B Revoked as on 29.12.2022
Bharat C. Parekh –HUF AAAHB0656F Revoked as on 30.12.2020
Mansi V. Shah AADPS1279E Revoked as on 30.12.2020
Pravin L. Shah AJFPS9670J Revoked as on 30.12.2020
Bimal N. Mehta AAHPM2454K Revoked as on 30.12.2020
Jitendra M. Shah – HUF AADHS0449G Revoked as on 30.12.2020
Sanjay J. Shah – HUF AAFHS6079C Revoked as on 30.12.2020
Shimoni S. Shah BCNPS3115A Revoked as on 30.12.2020
Archana Mukesh Parekh AGNPP2265K Revoked as on 23.01.2023
Mukesh Parekh AAFPP9715L Revoked as on 23.01.2023
Foram Bhavesh Gandhi BFMPS4035R Revoked as on 30.06.2021
Dhimant Himatlal Shah AAJPS8256P Revoked as on 21.07.2023
Rajesh Himmatlal Shah AAJPS9800P Revoked as on 21.07.2023
Sanket Rajeshkumar Shah CMFPS8479E Revoked as on 21.07.2023
Across Broking Pvt Ltd. AAGCA8645J Revoked as on 27.04.2023
Harshal Ramnik Vira ABTPV5283G 4 Years
Bhavesh Gandhi AKBPG4777D Revoked as on 21.07.2023
Abhijeet Nandkumar Jain AAJPF0833B Revoked as on 30.01.2023
Ketan Bharat Parekh AABPP1483F 4 Years
Rutul Rajeshbhai Shah EDOPS7385P Revoked as on 21.07.2023
Mukesh Jain ADFPJ8088D Revoked as on 27.04.2023
Rahul Doshi ALCPD0859K Revoked as on 27.04.2023
M/s. Global Portfolio Management (Proprietor Mr. Imran Khan) BBZPK6473J Till further orders
Fortunescript Services Private Limited AACCF6496N Till further orders

Mr. Mithilesh Narayan AGBPN5750B Till further orders
Mr. Shiba Shankar Das BAGPD0454A Till further orders
Mr. Dilip Kumar Rajak BYFPR7769R Till further orders
Chetan Yashwant Shukla ABBPS2467H Till further orders
M/s.Top Class Capital Markets Pvt. Ltd AACCT5800G Revoked as on 03.08.2021
Money Increase and its Proprietor Ashish Chourasiya APAPC1516N Till further orders
Venture Revenue and its Proprietor Ashish Chourasiya APAPC1516N Till further orders
Ms. Shinal Jain JANPS2088N 2 Year
M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L Till further orders
M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J Till further orders
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M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upa AHNPU3089M Till further orders
Chandrakant B Shah AJKPS6764L Revoked as on 29.01.2021

Ajay Ravindra Shah AAGPS8690G Revoked as on 29.01.2021
Saurabh Kumar Rasiklal Gandhi AMVPG6042M Revoked as on 29.01.2021
V And R Yarns Private Limited AADCV1473C Revoked as on 29.01.2021
Moss Traders Pvt Ltd AAFCM1942F Revoked as on 29.01.2021
Ailish Traders Private Limited AAICA1021G Revoked as on 29.01.2021
Kinita Real Estate Private Limited AADCK7739G Revoked as on 29.01.2021
Jeshna Muiltitrade Pvt Ltd AACCJ2392K Revoked as on 29.01.2021
Gajpal Buildinfra Private Limited AADCG5699R Revoked as on 29.01.2021
Grantview Properties Private Limited AADCG0799G Revoked as on 29.01.2021
Monaecum Properties Private Limited AAGCM5765M Revoked as on 29.01.2021
Jasmin Susilkumar Bajoriya AKBPB3342D Revoked as on 29.01.2021
Indivar Traders Private Limited AACCI1585K Revoked as on 16.10.2020
Addo Constructions Pvt Ltd AAICA0732C Revoked as on 29.01.2021
Sunlight Commotrade Private Limited AANCS6134P Revoked as on 29.01.2021
Abijah Real Estate Pvt Ltd AAICA0617L Revoked as on 29.01.2021
Jignesh Chandrakant Shah BCWPS6593R Revoked as on 29.01.2021
Raashi Fertilizers Ltd. Not provided Till further orders

Mr. Chandru Jaisingh Ramsinghani AAAPR8987M Till further orders
Mr. Aniruddh Prashar APQPP2807P Revoked

Mr. Rakesh Ramsingh Saini BOGPS9885G Revoked
Mr. Akash Sukhdev Swami BBHPS7069A Revoked
Mr. Santoshkumar Satyanarayan Podar AGOPP8524G Revoked
Mr. Kamal M Tibrewala ADLPT4699N Revoked
Mr. Subash D Bhatiwada AGJPB5949G Revoked
Mr. Avinash Kumar Ardawatia ALUPA9896M Revoked
Mr. Surendra Kumar Tiwari ACVPT4865H Revoked
Mr. Sanjay Kumar Poddar HUF AANHS4842P Revoked
MSS Trading System Centre and its Proprietor Shri Valerian Louis ANOPM8570A Till further Orders
M/s. Proficient Global Research and its Proprietor Mr. Abhishek Sur GGGPS2334H Till further Orders
Nandlalbhai Ghanshyambhai Parelia HUF AAKHP5230R Revoked as on 28.07.2022

Harshaben Alpeshbhai Lakhani ABRPL3759P Revoked as on 28.07.2022
Dilipbhai Kantilal Patel AQSPP8355K Revoked as on 28.07.2022
Manishaben Bhavanbhai Munjani BHBPM1185P Revoked as on 28.07.2022
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Mihir Consultancy & Trading Company BQEPP5529G Revoked as on 28.07.2022
AA Plus Commodity Broking Pvt Ltd AAHCA2831P Revoked as on 28.07.2022
Tosif Yunusbhai Amroniya ALPPA5918B Revoked as on 29.01.2021
Devangkumar Arvindkumar Jani AFHPJ7902E Revoked as on 29.01.2021
Purvesh Mansukhlal Shah HUF AALHP2441M Revoked as on 29.01.2021
Dixit Mansukhlal Shah HUF AAGHD7158E Revoked as on 29.01.2021
Shushilaben M Shah AZFPS1106D Revoked as on 29.01.2021
Mansukhlal K Shah HUF AAKHM9690N Revoked as on 29.01.2021
Mansukhlal K Shah AITPS7653L Revoked as on 29.01.2021
Vishnubhai Arjanbhai Desai AJCPD0760B Revoked as on 30.10.2020
Dipakkumar Rajaram Joshi AOEPJ9432R Revoked on 30.07.2021
Chetan Marutirao Yangalwar HUF AAAJC0621R Revoked as on 30.10.2020
Hitesh Chinubhai Shah BGAPS9446R Revoked as on 30.10.2020
Ravi Dipakbhai Joshi AHBPJ4545M Revoked as on 29.01.2021
Babubhai Kalabhai Bambhroliya AUSPB3607L Revoked as on 29.01.2021
Labhuben Babubhai Bambhroliya AUSPB3608F Revoked as on 29.01.2021
Nimesh Jitendrabhai Purani ASXPP1371L Revoked on 30.07.2021
Bimesh Arvindbhai Jani AHYPJ5331Q Revoked on 30.07.2021
Ruchirani Shah AHGPR7583J Revoked as on 29.01.2021
Dixit M Shah AVSPS3790G Revoked as on 29.01.2021
Varsha Dixit Shah ACMPS3879B Revoked as on 29.01.2021
Purvesh Mansukhbhai Shah AVSPS3792E Revoked as on 29.01.2021
Alkesh M Patel HUF AAIHA8200Q Revoked as on 30.10.2020
Alkesh Maheshchandra Patel AAMPP7018F Revoked as on 30.10.2020
Bhavesh Ishwarlal Panchasara AODPP1375E Revoked on 30.07.2021
Pratikbhai Kiritkumar Shah BQHPS3816E Revoked on 30.07.2021
Amit Dipakbhai Gajjar AVWPG6845L Revoked on 30.07.2021
Shah Chirag BBWPS5965G Revoked on 30.07.2021
Nikunj Dineshkumar Soni BGJPS9140K Revoked on 30.07.2021
Manisha Rajendra Modi ALTPM1311L Revoked on 30.07.2021
Rahim Umarbhai Ravkarda AWPPR6156H Revoked as on 29.01.2021
Yogendra J Prajapati CIYPP6021L Revoked as on 29.01.2021
Prajapati Nilesh J BXCPP8877J Revoked as on 28.07.2022
Manthan Rajendrabhai Modi COPPM3699G Revoked as on 29.01.2021
Jerambhai Arjanbhai Desai AJTPD6594J Revoked as on 30.10.2020
Prowise Capital AASFP2716Q till further order

Arun Jatav ARDPJ0131D till further order
Vaibhav Patil BGLPP6889C till further order
Swati Purwar BLYPG4284Q till further order
Yogendra Gangrade AFYPY9410M till further order
Prowise Consultancy AFYPY9410M till further order
M/s. Max Capital - Proprietor Mr. Mahesh Tillore AUWPT4085E till further order
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FIVE CORE ELECTRONICS LIMITED AAACF6709Q 5 years
AMARJIT SINGH KALRA AKWPK0803H 5 years
SURINDER KAUR KALRA AFMPK2461E 5 years
JAGJIT KAUR KALRA ANTPK4395G 5 years
AMARJIT SINGH KALRA HUF AAHHA8772Q 5 years
SURINDER SINGH KALRA AFYPK7984E 5 years
SURINDER SINGH KALRA HUF AAQHS3875P 5 years
Farmax India Ltd. AADCB1600R 5 years

Mr. M. Srinivasa Reddy, MD AFTPM5606G 5 years
Mr. Arun Pachariya AEVPP6125N 5 years
Mr. Sanjay Aggarwal AAFPA4428F Revoked on 13.07.2022
Mr. Mukesh Chauradiya AAVPC0966A Revoked on 13.07.2022
Mr. Nithish Bangera ACAPB1000D Revoked
Function Financial Consultants Pvt. Ltd. PAN not provided 1 year

Helpful Investment Advisory P Ltd. PAN not provided 1 year
Topwell Properties Pvt. Ltd. PAN not provided 1 year
Manifold Vinimay Pvt. Ltd. PAN not provided 1 year
Shivkori Construction Pvt. Ltd PAN not provided 1 year
Amanat Suppliers Pvt. Ltd. PAN not provided 1 year
Lagan Dealtrade Pvt. Ltd. PAN not provided 1 year
Limestone Properties Pvt. Ltd PAN not provided 1 year
Comfort Dealcom Pvt. Ltd. PAN not provided 1 year
Mankind Vintrade Pvt. Ltd. PAN not provided 1 year
Mr. Maheshbhai Himatlal Sheth BOIPS2529R Revoked on 24-06-2021

Ms. Sharda Pujara ALOPP8823F Revoked on 22-06-2022
M/s. Meet Shares and Stock Services Pvt. Ltd. AAECM7242H Revoked on 22-06-2022
Mr. Mukesh Jain ACBPJ9682J Revoked on 22-06-2022
Mr. Sanjay Gupta AAFHS6939H Revoked as on 26.06.2020
Mr. Sanjay Gupta AAIHS5058L Revoked as on 21.07.2020
Dharmesh Shah AWUPS8139L Revoked as on 09.10.2020
Falguni Jayesh Shah AYYPS0649D Revoked as on 22.06.2022

Hardik Mithani AMGPM0573Q Revoked as on 13.08.2020
Priyanka Darshan Desai AIEPD5556C Revoked as on 22.06.2022
Inventure Growth & Securities Limited AAACI2044K Revoked as on 22.06.2022
SPJ Stock Broker Pvt. Ltd AAHCS8124R Revoked as on 22.06.2022
Ankit Girishkumar Vasani AFKPV5001K Revoked as on 22.06.2022
DKG Securities Pvt. Ltd. AABCD8837A Revoked as on 22.06.2022
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APL Infrastructure Ltd. AADCB0069J Revoked as on 21.07.2020
Milanbhai Mithani ACXPM5199B Revoked as on 13.08.2020
Amit N. Joshi ADNPJ7255L Revoked as on 22.06.2022

Nikhil Securities Ltd AAACN6532F Revoked as on 22.06.2022
Yatin B. Shah AQSPS3457R Revoked as on 21.08.2020
BP Fintrade Pvt Ltd AAACY2372G Revoked as on 26.06.2020

BP Comtrade Pvt Ltd AAACA3758Q Revoked as on 26.06.2020
Pushpal Chandra ACRPC1647G Revoked as on 04.12.2020

Dilip Kumar Manda BQCPM7585H Revoked as on 04.12.2020
Sanjoy Chandra AHSPC1661N Revoked as on 04.12.2020
Mina Chnadra AEMPC2501C Revoked as on 04.12.2020
Prakash Mulji Vora AACPV8263G Revoked as on 04.12.2020
Shilpa Maheshwari AINPM2448P Revoked as on 04.12.2020
Subhash Gangaprasad Gupta AJQPG4738E Revoked as on 04.12.2020
Mital Dhirajlal Shah BTWPS3749C Revoked as on 04.12.2020
Amit Mahendra Vyas ACBPV0578K Revoked as on 04.12.2020
Yogesh Sharma CZQPS8304C Revoked as on 04.12.2020
Hemant Vasant Limbachia ADBPL4062H Revoked as on 04.12.2020
Ramji Karsan Hiran ACYPH7822F Revoked as on 04.12.2020
Bharat Vasantlal Thakker ACBPT1812C Revoked as on 04.12.2020
Shreechand Gulabchand Sarda AAZPS3070K Revoked as on 04.12.2020
Sanjaykumar Sukhdevaram Maharshi AQGPM2184D Revoked as on 04.12.2020
Rajesh Kumar Maheshwari HUF AALHR6747N Revoked as on 04.12.2020
Amol Shreechand Sarda ANVPS5646N Revoked as on 04.12.2020
Parul Somani BBYPS1156D Revoked as on 04.12.2020
Dilip Khatri AVEPK4959M Revoked as on 04.12.2020
Vandana Shankar Magar BLWPM8541C Revoked as on 04.12.2020
Kavshalyadevi Gulabchand Sarda ANVPS9042G Revoked as on 04.12.2020
Nilesh Tukaram Ghadshi AJLPG0362K Revoked as on 04.12.2020
Raj Kumar Sharma BMIPS9482B Revoked as on 04.12.2020
Rajendra Kumar Kothari AFUPK9415J Revoked as on 04.12.2020
Saroj Devi Kothari ARCPK1018M Revoked as on 04.12.2020
Nishnat Kothari BJTPK3949M Revoked as on 04.12.2020
AAACL0820G Revoked on 29/11/2022
Dairyland Plantations (India) Limited AABCD3257E Revoked on 04.06.2021

Ms. Jeroo Nariman ABUPN7565J Revoked on 04.06.2021
Mrs. Silloo R. Nariman AAVPN0859K Revoked on 04.06.2021
Mr. Urvaksh Naval Hoyvoy AAMPH4731K Revoked on 04.06.2021
Mrs. Shernaz Kershasp Irani AADPI5276R Revoked on 04.06.2021
Mrs. Meher Khushru Patel ABXPP1655N Revoked on 04.06.2021
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Mrs. Rukhshana Meher Anklesaria AHIPA7266M Revoked on 04.06.2021
Prem Lata Nahar AFAPN8764M Revoked on 02.06.2023

Shyam Kanheyalal Vyas ACTPV2787Q Revoked on 02.06.2023
Raj Kumar Sharma BMIPS9482B Revoked on 02.06.2023
SaritaPradipBissa BGLPB8816M Revoked on 02.06.2023
Puspal Chandra ACRPC1647G Revoked on 02.06.2023
Ravishankar Mishra BAFPM9504H Revoked on 02.06.2023
Mina Chandra AEMPC2501C Revoked on 02.06.2023
Sanjoy Kumar Chandra AHSPC1661N Revoked on 02.06.2023
Pushpa Asoolal Bissa BGXPB6906Q Revoked on 02.06.2023
Dilip Kumar Mandal BQCPM7585H Revoked on 02.06.2023
Priti Kothari AQVPK7342Q Revoked on 02.06.2023
Greencrest Financial Services Ltd AACCM1906E Revoked as on 10.02.2022
Sunil Parakh ABWPP8624N Revoked as on 10.02.2022
Aditya Parakh AKIPP7524Q Revoked as on 10.02.2022
GulistanVanijya Pvt. Ltd. AACCG5385R Revoked on 02.06.2023
PS IT Infrastructure Services Ltd. AAACP6501C Revoked on 02.06.2023
JMD Sounds Ltd AABCJ1907H Revoked on 02.06.2023
Ravindra Kumar Grover ACDPG9740J Revoked as on 10.02.2022
Narendra Singh Tanwar, Proprietor of M/s Capital True Financial SerAINPT0227B Revoked on 03.06.2023
URO Autotech Ltd PAN not provided till further order

Biswapriya Giri AIXPG7534N till further order
Sanjoy Chowhan PAN not provided till further order
Sachindra Nath Bhattacharya AAJPB4769J till further order
Ipsita Das Giri AILPD1367L till further order
Finalysis Credit & Guarantee Co. Ltd. AABCF9494P 5 Years

Bipin Pushpasen Divecha AABPD5165A 5 Years
Sham Sadhuram Gandhi AAAPG8353J 5 Years
Dilip Shah AJAPS4111R 5 Years
Jiger Dilip Shah BBOPS1405H 5 Years
Sharad Ramchandra Ghadi AIQPG6396R 5 Years
Mohammad Rafi BMEPM7501B Revoked as on 04.05.2023
Roma Shamshad Khan AHMPP8481F Revoked as on 04.05.2023
Mohd Salim Khan AVRPK7818C Revoked as on 04.05.2023
Amir Hamza Hakim Khan ASXPK2912L Revoked as on 04.05.2023
Abdul Hakim Khan AHAPK0293Q Revoked as on 04.05.2023
Abdul Zameer Hakim Khan ASXPK2911K Revoked as on 04.05.2023
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Talat Wahadatali Mohamad AAHPM1979K Revoked as on 04.05.2023
Rehana Khan BVFPK4495L Revoked as on 04.05.2023
Modex International Securities Limited AAACM2105K Till Further Directions

Mr. Dharmendra Kumar Arora ABEPA0955B Till Further Directions
Mr. Pavan Kumar Sachdeva AAZPS4975R Till Further Directions
Mr. Ajay Jain AGXPJ1124B Revoked
Mr. Parminder Singh Kindra AAIPK2244G Revoked
Mr. Sanjay Mohan Uniyal AACPU2128H Revoked
Ms. Sarika Chawla AFVPC0852J Revoked
Mr. Sharda Gupta AAKPG7214J Revoked
Mr. Vikram Duggal AHTPD5588N Revoked
Mr. Suresh Agarwal CKAPA4494A Revoked
Edynamics Solutions Limited AAACE7849N Revoked as on 26.04.2022

Mr. Bharat Gupta ALFPG6480L Revoked as on 26.04.2022
Ms. Anita Gupta AOFPG8504E Revoked as on 26.04.2022
Mr. Vinod Kumar BDUPK1521Q Revoked as on 26.04.2022
Mr. Vikas Saini BEZPS2003H Revoked as on 26.04.2022
MPF Systems Limited AADCM7896A Revoked as on 09.10.2020

Ms. Kirti Salvi BZAPS5179J Revoked as on 09.10.2020
Mr. Anil Kothari AOLPK5277J Revoked as on 09.10.2020
Mr.Aakesh Chopra AENPC7889Q Revoked as on 09.10.2020
Mr. Ambrish Barsati Pal APFPP2586L Revoked as on 09.10.2020
Voltaire Leasing and Finance Ltd. AAACV1794R Revoked as on 12.04.2022

Dilip Rajkumar Patodia AAAPP9584A Revoked as on 12.04.2022
Amlesh Sadhu BEZPS8956R Revoked as on 12.04.2022
Harivallabh Mundra AAAPM8378D Revoked as on 17.08.2020
Chandrakant Babu Mohite ANKPM2741H Revoked as on 13.10.2020
Rajesh Tukaram Dambre AHAPD8240L Revoked as on 13.10.2020
Archana Tiwari AHPPT8658M Revoked as on 13.10.2020
Awadhraj Badrinath Chaubey AJQPC9829G Revoked as on 13.10.2020
Reshma Rajesh Dambre ARNPD4171D Revoked as on 13.10.2020
Goldensight Traders Private Limited AAFCG4773J Revoked as on 13.04.2021
Reachsmart Dealtrade Private Ltd. AAFCR9881C Revoked as on 13.10.2020
Mukesh Kumar Purohit ATSPP7576M Revoked as on 13.10.2020
Reeta Sanjay Sharma BMWPS6864D Revoked as on 13.10.2020
Jaya Ramchand Kotwani AQUPK1024G Revoked as on 13.10.2020
Ajay Niranjan Thaker AEVPT3698G Revoked as on 13.10.2020
Mangesh Madhukar Dhotre AJPPD8297E Revoked as on 13.10.2020
Goodness Trading Private Limited AACCG8008R Revoked as on 13.10.2020
Sebika Commodities Private Limited AARCS9144H Revoked as on 13.10.2020
Hanshika Dealers Private Limited AADCH3599R Revoked as on 13.10.2020
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Overarching Dealers Private Limited AABCO6949E Revoked as on 13.10.2020
Looklike Trade Pvt. Ltd. AACCL2013K Revoked as on 13.04.2021
Badriprasad Chiripal ADUPC9547M Revoked as on 13.04.2021
Richi Consultants Pvt. Ltd. AADCR9667C Revoked as on 13.04.2021
Neesa Technologies Limited AABCG5430A till further directions

Shri Arvind Gupta AERPG2839N till further directions
Shri Yogesh Ghisumal Gemawat ADVPG4051D till further directions
Shri Girishchandra Mukundram Baluni AAKPB5408R till further directions
Shri Sanjay Gupta ABUPG5799B till further directions
Shri Kamlendra Joshi ABIPJ6029P till further directions
Shri Manoj Singhal ARFPS7604E till further directions
Shri Suresh Kumar ADZPK2242A till further directions
Shri Nimain Charan Biswal ACRPB3767C Revoked as on 06.10.2020
Aptech Limited AADCA0602L Revoked as on 01.10.2020

Mr. Pramod Khera AADPK2859G 5 Year
Rajesh Jivan Patel AARPP0292Q Revoked as on 09.09.2020

Shaji Rajappan AEPPR7909Q Revoked as on 09.09.2020
Manish Arora AFKPA3711M Revoked as on 09.09.2020
Anil Kumar AFNPK5847F Revoked as on 09.09.2020
Gopal Chadra Agarwal AAAHG2352P Revoked as on 09.09.2020
AAKCS2326Q
M/s. Second Land Developers Pvt. Ltd. (also known as ABG Resource till further orders
Shri Rishi Agarwal ADNPA1610Q till further orders
Shri Kamlesh Kumar Agarwal ABUPA9340A till further orders
Trinity Tradelink Limited (Earlier Known as “Omnitech Petroleum LimAAFCS8117C Revoked as on 17.03.2023
Mr. Vikrant Kayan AFJPK8437M Revoked as on 17.03.2023
Ms. Shaleni Kayan AFZPK1051R Revoked as on 17.03.2023
Devansh Kayan Beneficiary Trust (Trustees: Vikrant Kayan and ShalAABTD6118R Revoked as on 17.03.2023
Tanvi Kayan Privilege Trust (Trustees: Vikrant Kayan and Shaleni K AACTT0064B Revoked as on 17.03.2023
Dunhil Healthcare Private Limited AADCD3324Q Revoked as on 17.03.2023
Mr. Sukumar Das AEJPD0435R Revoked as on 17.03.2023
Mr. Sharad Jhunjhunwala ACVPJ0763C Revoked as on 17.03.2023
Paras Vinod Jain APGPJ5037B Revoked as on 17.03.2022

Ranju Devi Jain AESPJ4540C Revoked as on 17.03.2022
Rachana Govind Attal ATOPA7028B Revoked as on 17.03.2022
Shilpa Jain AKJPJ8448G Revoked as on 17.03.2022
Benu Mimani AJJPM3609B Revoked as on 17.03.2022
Shalini Agarwal AGMPA9745Q Revoked as on 17.03.2022
Akhileshwar Kumar Mishra ALLPM9190R Revoked as on 17.03.2022
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Sonu AQLPK4848H Revoked as on 17.03.2022
Sanjay Kumar Sharma BALPS1713C Revoked as on 17.03.2022
Sunil Singhal BGKPS9637L Revoked as on 17.03.2022
Amaresh Pathak AFVPP5617G Revoked as on 17.03.2022
Ramesh Baheti AHPPB1754L Revoked as on 17.03.2022
Rupesh Kumar Srivastava BHUPS3428J Revoked as on 17.03.2022
Vinodkumar Chotamal Jain AACPJ4690H Revoked as on 17.03.2022
Parinay Somani CKDPS9760A Revoked as on 17.03.2022
Kuldeep Singh APNPS1283B Revoked as on 17.03.2022
Janardhan Rama Bhunesar AMDPB0019K Revoked as on 17.03.2022
Pawan Somani AWJPS6689Q Revoked as on 17.03.2022
Dev Kishan Mal ARUPM1933H Revoked as on 17.03.2022
Pradip Basu AMNPB1572F Revoked as on 17.03.2022
Debashis Sur Chowdhury BIVPS1639D Revoked as on 17.03.2022
Tapan Kumar Dey AJDPD4775H Revoked as on 17.03.2022
Kamal Baid AIRPB0872C Revoked as on 17.03.2022
Vishnu Khaitan BIWPK7819Q Revoked as on 17.03.2022
Susmita Pathak APBPP7550G Revoked as on 17.03.2022
Samaresh Pathak AFQPP7243D Revoked as on 17.03.2022
Kusum Devi Baid AEAPB6261J Revoked as on 17.03.2022
Narayan Dass Rathi ADFPR9281A Revoked as on 17.03.2022
Devinder Kumar BCFPK2068C Revoked as on 17.03.2022
Devang Mukundray Patel AMUPP7312C Revoked on 26 Feb 2021

Sonal Devang Patel AODPP3226Q Revoked on 26 Feb 2021
Manishaben Maheshkumar Patel ANEPP0155A Revoked on 18.03.2021
Rajesh Kumar ASDPK2245G Revoked on 18.03.2021
Kishor Sharma AYXPS1396Q Revoked on 18.03.2021
Paramount Printpackaging Limited AADCP8527D 5 Years

Shri Divyesh Ashwin Sukhadia ANUPS7272F 5 Years
Shri Dharmesh Ashwin Sukhadia ABFPS0273F 5 Years
Shri Anuj Vipin Sukhadia AYSPS2795Q 5 Years
Clifford Capital Partners A.G.S.A PAN Not Provided till further orders
Mr. Peeyush Aggarwal AACPA6470C till further orders
Mr. Sanjiv Bhavnani AAGPB6500Q till further orders
Mr. S. N. Sharma AOGPS4737Q till further orders
Mr. Adesh Jain AEGPJ3902G Revoked on 20.11.2020
Mr. Karun Jain AAEPJ1629C till further orders
Mr. Rajinder Singh PAN Not Provided Revoked as on 24.12.2021
Shreyas Dinesh Sharma BHDPS9985D Revoked as on 08.03.2021

Shruti Dinesh Sharma DRKPS7975C Revoked as on 08.03.2021
Dinesh Sharma ABIPS9306E Revoked as on 08.03.2021
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Dinesh Sharma HUF AAFHD3451H Revoked as on 08.03.2021
Shankarlal Sharma AHZPS4363E Revoked as on 08.03.2021
Fidelity Multitrade Pvt. Ltd. AABCF0017A Revoked on 15.09.2020

Pasha Finance Pvt. Ltd. AAACP8316P Revoked on 15.09.2020
Acira Consultancy Pvt. Ltd. AAICA9489N Revoked on 03.03.2022
Bharat Jayantilal Patel AAAPP6652R Revoked on 15.09.2020
Aavia Buildtech Pvt. Ltd. AAKCA4090M Revoked on 04.03.2021

Aavia Softech Private Ltd. AAKCA4089N Revoked on 04.03.2021
Accurate Buildwell Pvt. Ltd. AAGCA4053L Revoked on 04.03.2021
Aglow Financial Services Pvt Ltd. AABCA0924F Revoked on 04.03.2021
Ms. Anchal Goel ANNPG9069M Revoked on 04.03.2021
Ashok Kumar Jain HUF AABHA2275A Revoked on 04.03.2021
Mr. Ashvin Verma AKFPV6256L Revoked on 04.03.2021
Bluechip Fincap Serve Pvt Ltd. AAACB8904H Revoked on 04.03.2021
Capital Securities Ltd. AAACC0033C Revoked on 04.03.2021
Century Buildmart Pvt. Ltd. AADCC2898Q Revoked on 04.03.2021
Ms. Kanchan Bastimal Jain ADLPJ7563R Revoked on 04.03.2021
Mr. Lalit Mohan Gupta AASPG9938P Revoked on 04.03.2021
Mr. Laxmikant Gaggar AJBPG9789J Revoked on 04.03.2021
Mould Trading Pvt. Ltd. AAICM3232F Revoked on 04.03.2021
Ocean Share Brokers Pvt. Ltd. AAACO7410K Revoked on 04.03.2021
Ms. Poonam Mittal AAPFP1396K Revoked on 04.03.2021
Mr. Ram Kumar Goel ACDPG3427E Revoked on 04.03.2021
Steady Capital Advisory Services Private Ltd. AATCS2130B Revoked on 04.03.2021
Sure Portfolio Services Pvt Ltd. AATCS2129L Revoked on 04.03.2021
Surya Medi Tech Ltd. AALCS3282L Revoked on 04.03.2021
Ms. Usha Jaiswal AAFPJ6600A Revoked on 04.03.2021
MBL & Company Limited AADCM8394F Revoked as on 04.03.2020

Debarred as on 27.05.2022
Vayaa Builder and Developers Pvt. Ltd. AADCV3685L Till further Orders
Shri Yogendra Bisay AFQPB2353A Till further Orders
Shri Jitendra Bisay AFZPB2659A Till further Orders
Resurgere Mines and Minerals India Ltd. AAACE0111B 5 Years

Mr. Subhash Sharma AXCPS8189D Revoked on 17-02-2023
Mr. Amit Sharma AVRPS2826C Revoked on 17-02-2022
Mr. Nitin Sethi ADUPS1603C Revoked on 19 Feb 2021
Midvalley Entertainment Limited AABCC3634J 7 Years
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Mr. Sudhir Kumar Jena AASPS2187G 7 years
Mr. K Murugavel AKIPN9312K 7 years
Mr. Vasan Chidambaram ACEPV8596L 7 years
Mr. K Ramdasan AKTPR9734M 7 years
Mr. Datuk K Ketheeswaran AUZPK2273Q 5 years
Mr. R Chandrasegaran AHUPC1432D 5 years
Mr. S Madhavan PAN not provided 2 years
Mr. M Pandiyan ARYPP5030A Revoked
CREW B.O.S. Products Ltd AAACC3222F 5 Years

Mr. Robin Bartholomew AAGPB2256H Revoked
Mr. Puneet Nikore AACPN8761F Revoked
M/s. Kanva Hydro Chem Ltd. Pan not provided Till further Orders
M/s. Visu International Ltd AABCV1500A 5 Years

Mr B. Prabhakar Reddy ACVPB8307N Revoked as on 11.02.2022
Dr. K. Visawanath Reddy Not Available 1 Years
Mefcom Agro Industries Ltd AAACM2047A Revoked as on 11.02.2022

Satyender Kumar PAN not provided 2 Years
Ashok Marwah AGAPM9028L Revoked as on 11.02.2022
Nihar Ranjan Mishra PAN not provided 2 Years
Investmart- Anshuman Bhise. DYFPB1666H Till further Orders
Profit Redefine Financial Solution- Sanjay Yadav ACBPY3729K Till further Orders
Analog Research - Shubham Kumar Jain BJWPJ0567K Till further Orders
Money Booster – Anurag Singh HMDPS5313C Till further Orders
Billionaire Solutions – Akash Jaiswal BVPPJ3417H Till further Orders
Capital Exchange India AANFC7272K Till further Orders
Mayuri Verma AXQPV5977Q Till further Orders
Ankit Mishra BBPPM7624F Till further Orders
Nirmit Daheriya BJWPD1916L Till further Orders
Trade Money Research – Kamlesh Verma BGIPV1571J Till further Orders
Money Capital Investment – Vijay Thakur BEVPT8718L Till further Orders
Mahankal Capital –Ajay Thakur BHPPT1291P Till further Orders
Rushabh Research – Nitin Nanalal Dedhia AFNPD2723F Till further Orders
Algo Solution – Piyush Porwal BMBPP0245A Till further Orders
Smart Investment Services / Care Investment Services Pvt. Ltd. – RCIFPP0285H Till further Orders
Profit Guru and its proprietor Mr. Satish Shukla BLWPS1911G Till further Orders
MEHUL JOHNSON ABBPJ3414H Revoked
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PIA JOHNSON AGVPJ6093M Revoked
M/s. Rana Sugars Limited AABCR6744C 5 years

Mr. Rana Ranjit Singh ADXPS5464N Revoked as on 28.01.2022
Mr. Rana Inder Pratap Singh AVNPS6106M Revoked as on 30.01.2023
Mr. A. S. Sodhi ALZPS2923G Revoked as on 29.01.2021
Mr. S. A. S. Bajwa ACDPB9217H Revoked as on 29.01.2021
Mr. Rana Veer Pratap Singh BAFPS9170M Revoked as on 29.01.2021
Mr. Baljit Singh AIJPS7302L Revoked as on 29.01.2021
Mr. Sandesh Khandelwal ANGPK7447L 5 Years

Mr. Dhruvesh Patel APMPP2298E Revoked on 31-05-2023
The Equicom Financial Research Private Limited AAECT4400E Debarred upto 20-Jan-2026
Mr. Amit Kukda BOHPK6437B Revoked on 20.01.2023
Mr. Akhilesh Raghuvanshi ALDPR2234H Revoked on 20.01.2023
Ms. Deepa Saurabh Shah BBTPS6761H Revoked on 13.01.2023

Mr. Sunil Jain AEBPJ0013P Revoked on 13.01.2023
Mr. Rahul Gupta AIGPG4489H Revoked on 13.01.2023
M/s. Decent Vincom Pvt Ltd AADCD3148E Revoked on 13.01.2023
Mr. Anthony Gayen ARJPG7901L Revoked on 13.01.2023
Mr. Dilip Kumar Mandal BQCPM7585H Revoked on 13.01.2023
Mr. Badri Prasad & Sons ADUPC9547M Revoked on 13.01.2023
M/s. Premsagar Vinimay Private Limited AAECP9297K Revoked on 13.01.2023
M/s. Nityadhara Plaza Private Limited AADCN9427C Revoked on 13.01.2023
M/s. Conquer Barter Pvt Ltd AADCC8378F Revoked on 13.01.2023
M/s. Navdurga Investment Consultants Pvt Ltd AACCN9567A Revoked on 13.01.2023
M/s. Money Desire Research AAYFM6388F Till further Orders

Mr. Anoop Kumar Tiwari ALLPT5927F Till further Orders
Mr. Raghvendra Singh CHPPS6375C Till further Orders
Fingravy Wealth Creation Services Pvt. Ltd. AADCF2427Q Till further Orders
Mr. Dhiraj Gupta CMVPG2518N Till further Orders
Mr. Sumit Kumar CSIPK7343G Till further Orders
Mr. Hemanchal Singh FPBPS3962E Till further Orders
Mr. Ravindra Singh FOIPS5131B Till further Orders
Mr. Ashutosh Sharma CBVPS2287K Till further Orders
Poonam Haresh Jashnani ADUPJ8724H Revoked on 10.03.2023

Varun Haresh Jahnani AIGPJ8710L Revoked on 10.03.2023
Haresh Parmanand Jashnani AAJPJ7020L Revoked on 10.03.2023
Nishat Shailesh Gupte AQDPG4932E Revoked on 10.03.2023
Adamina Traders Pvt. Ltd AAICA0681J Revoked on 06.01.2023
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HBJ Capital Services Private Limited AACCH3450L Till further Orders
Mr. Kumar Harendra AJSPK3749B Till further Orders
Ms. Amrita Singh BDPPS4879G Till further Orders
Mr. Abhishek Kumar Singh BGJPS4452C Till further Orders
Mr. Jitendra Kumar AVVPJ1321K Till further Orders
HBJ Capital Ventures LLP AAFFH9963E Till further Orders
Ripples Advisory Private Limited AACCR5455P Till further Orders

Mr. Sanjiv Kumar DLFPK2400B Till further Orders
Ms. Rakhi Rajput BXPPR5541C Till further Orders
Ms. Anamika Pandey BNMPP8375B Till further Orders
Mr. Amit Jaiswal AGAPJ4053G Till further Orders
Balvinder Dhillon Kaur CHCPD0925J Till further Orders
Sri T. Venkattram Reddy AAWPT6892M Revoked on 30-12-2021

Sri T. Vinayak Ravi Reddy ABAPT1371Q Revoked on 30-12-2021
Sri Parasuraman Karthik Iyer AFTPK1261M Revoked on 30-12-2021
Sri N. Krishnan AAQPK7339C Revoked on 30-12-2021
Money Classic / its proprietor Mr. Deepak Mishra BLVPM9284R Till further Orders
Babulal M. Dugar AEAPD5581P Till further Orders

Manoj Kumar Dugar AANPD6488Q Till further Orders
Vinod Kumar Dugar AANPD6487B Till further Orders
Sampatmal Bucha AKSPB5105B Till further Orders
Subhkaran Jain AFFPJ9593K Till further Orders
Karan Sethia BGUPS6004F Till further Orders
Sitaram Sharma BGYPS8681L Till further Orders
Epic Research Pvt. Ltd. AADCE1112D Till further Orders

Nooruddin Bombaywala ATMPB4763C Revoked as on 16.12.2022
Mustafa Nadeem AGKPN2154J Revoked as on 16.12.2022
Apurva Gangwal ASGPG0065M Revoked as on 16.12.2022
Nisreen Nadeem ATYPN6530B Revoked as on 16.12.2022
Mohammed Husain Nadeem ABAPN1418Q Revoked as on 16.12.2022
Jamila Bombaywala AFMPN5189E Revoked as on 19.04.2021
Trade India Research (Proprietor Ms. Neha Gupta) BEHPG5479R Revoked on 30.11.23
Ms. Jasmeet Kaur Bagga BNTPB7100D 6 years
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Mr. Vaibhav Dhadda (alias Mr. Avi Dhadda) DFAPD6039C Till further Orders
Ms. Alka Dhadda BBIPD5396J Till further Orders
Ms. Arushi Dhadda DFAPD6005J Till further Orders
Dr. V.K. Sukumaran AJAPS8288D Revoked as on 26.11.2021

Saritha Sukumaran AYFPS1523F Revoked as on 26.11.2021
Mr. Shivraj Puri AEXPP9796B Revoked on 25.11.2022

Mr. Raghu Raj Puri AEXPP7964B Revoked on 26.11.2021
Ms. Deeksha Puri AETPP5950M Revoked on 26.11.2021
Mr. Altamash Sheikh CPPPS6004G Till further Orders
Mr. Deepak Bamne BULPB6375B Till further Orders

Mr. Matwar Mehra BGXPM4854N Till further Orders
Mr. Rakesh Sethi ATIPS2321R Till further Orders

Mr. Pramod Jain, Director AOAPJ9120L Till further Orders
AAACZ5112B
3M Team Research Pvt. Ltd. (formerly known as 3M Team Security Se Till further Orders
Praveen Mohnot AAFPM3430K Revoked on 24.03.2023

N. Ravichandran AABPN7069H Revoked on 24.03.2023
Priyanka Singhvi AJPPM7139N Revoked on 20.07.2023 (As informed by SEBI vide email)
Anita Ravichandran AAHPR0973N Revoked on 04.07.2023 (As informed by SEBI vide email)
VHREL AADCV4004B Till further Orders

Yogendra Bisay AFQPB2353A Till further Orders
Jitendra Bisay AFZPB2659A Till further Orders
Phool Chand Bisay AIQPB4211L Till further Orders
Yuvraj Malak AKYPY9430C Revoked on 27.10.2023
Kalu Singh Verma PAN not provided 1 year
Mr. Chetan Dogra ABNPD1798C Revoked

Chetan Dogra HUF AACHC5554P Revoked
Daffodil Tradex Private Limited AACCD5773A Revoked
Shraddha Entertainment Private Limited AAKCS8199P Revoked
Subah Multimedia Private Limited AAKCS8196C Revoked
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Tulip Expotrade Private Limited AACCT6697B Revoked
Mr. Dineshkumar Chimanlal Darji APRPD8668P Revoked on 23.10.2023
Arvind Babulal Goyal ACIPG0193J Revoked on 22.10.2023

Abhay Dattatray Javlekar ACVPJ4679B Revoked on 21.10.2022
Pooja Goyal AEHPG5959B Revoked on 21.10.2022
G–Life India Developers And Colonizers Limited AADCG9560H Till further Orders
Giriraj Pandey BIPPP0583D Till further Orders
Deepak Sharma BLQPS6267P Till further Orders
Siraj Ali AKRPA6259Q Till further Orders
Manoj Kumar Pandey ANDPP4284F Till further Orders
Pramod Kumar Pandey BSHPP0251N Till further Orders
Sunil Kumar Sharma DRZPS9894D Till further Orders
Pappu Pawar BVEPP1224K Till further Orders
Jayant Indulal Sethna AACPS9373A Revoked as on 14.10.2021
Fairwealth Securities Limited AAACF8795N 7 Years

Dhirender Gaba AFUPG9615E 7 Years
Naveen Gaba AAEPG8929N 7 Years
Shripad Sadanand Desai AMGPD5283J Revoked as on 28.06.2023
Sandeep Jindal AETPJ4553L Revoked as on 28.06.2023
Shitla Prasad Shukla AAJPS3925M Revoked as on 28.06.2023
Aagas Software Solutions Pvt. Ltd. AAICA5378C 5 Years
Katashraj Securities Pvt. Ltd. AACCK7144E 5 Years
Reets Plastics Pvt. Ltd. AACCR2424A 5 Years
Shyam Sunder Jolly ADBPJ6001G 5 Years
Chahek Housing Pvt. Ltd. AAHCC0112H 5 Years
Vikram Kumar AROPK2904N 5 Years
Roop Lal Aggarwal ABIPA6590N Revoked as on 24.01.2020
Kamla Prasad Shukla BHZPS7715M Revoked as on 24.01.2020
BRH Wealth Kreators Limited (formerly BMA Wealth Creators Limite AACCB5141L 7 Years
Shiv Kumar Damani ADYPD0490J Revoked on 11.01.2023
Anubhav Bhatter AHBPB4285E 7 Years
Murgesh Devashrayi AGUPD3529P Revoked on 11.01.2023
BRH Commodities Private Ltd (formerly BMA Commodities Pvt Ltd) AACCB5142K 7 Years
Prosperous Vyapaar Private Limited AAHCP7740A 5 Years
Polo-Setco Tie Up Private Limited AABCP7880R 5 Years
Parton Commercial Private Limited AAECP6196R 5 Years
Asit Kumar Ghosh PAN not available Revoked on 11.01.2023
AB Investments PAN not available 5 Years
Bluesnow Supplier Pvt. Ltd PAN not available 5 Years
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Mr Rupeshbhai Kantilal Savla AACPS6257P Revoked on 31.3.2020
M/s Chromatic India Limited AAACC6220B 5 years

Mr. Vinod Kumar Kaushik AMAPK7964P Revoked on 29.09.2022
Mr. Vipin Sharma ABHPS7947N Revoked on 07.02.2020
Mr. Ajay Sethi, Director AIDPS3802K Revoked as on 30.09.2020
Shobha Sudhakar Acharya AJLPA3219K revoked on 27 Sep 2021

Mohan Hosahally Ramakrishna AHQPR8898G 5 years
Jamili Jalaiah ACTPJ7423K revoked on 27 Sep 2021
Ravi Kumar Doraiswamy ACNPK9304L 10 years
Subrahmanya Dandala Kannayya Reddy AANPR6123L 5 years
SK Universal Pvt. Ltd. AAKCS4399D 7 years
Ramdas Janardhana Kamath AAEPK8776D 5 years
Viraj Mercantile Pvt. Ltd. AADCV3852H 7 years
Virtus Tech Pvt. Ltd. AADCV2746E 7 years
Acropetal Technologies Ltd AADCA1623M 10 years
Ecologix Knowledge Solutions Pvt. Ltd. AACCE0264H 7 years
Aarm Finser India Limited AABCP0367K 7 years
HDK International Pvt. Ltd. AABCH7897J 7 years
Equastone Properties Pvt. Ltd. AABCE9232C 7 years
Maars Software International Ltd. AAACM4527H 7 years
S. Sudheer PAN not provided 2 years
Interbrew Networks Ltd PAN not provided 7 years
Vision Info Inc PAN not provided 7 years
Corus Limited PAN not provided 7 years
Reena Atal AGOPA6418L Till further Orders

Surendra Kumar ASHPK4559K Till further Orders
Deepak Kumar Goswami Not Available Till further Orders
Mrinal Atal AGKPA9503C Till further Orders
Rahul Chauhan Not Available Till further Orders
Midfield Industries Limited AAACM9490M Revoked as on 24-09-2021

M Madhu Mohan Reddy ACIPM3240J Revoked as on 24-09-2021
Ashok Sagar Mudumba AFWPK8481L Revoked as on 24-09-2021
Morepen Laboratories Limited AABCM1083B Revoked on 13-03-2020
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Nirmal Kotecha AEZPK2016H Revoked as on 21-04-2023
Mr. Gautam Thapar ABNPT6298B revoked as on 05-04-2023

Avantha Holdings Limited AABCB6134E revoked as on 05-04-2023
Acton Global Private Limited AAOCA2658K 5 Years
Solaris Industrial Chemicals Limited AAICS4672H revoked as on 05-04-2023
Mr. V. R. Venkatesh AAKPV9947M Revoked on 16.03.2023
Mr. Madhav Acharya ABOPA4250D Revoked on 16.03.2023
Mr. B. Hariharan ADXPB2158A Revoked on 16.03.2023
Mr. Kashi Vishwanathan AABPV4807H Revoked on 12-09-2022

Dr. Kannan Vishwanatth ADJPV4912G Revoked on 12-09-2022
Mr. Prabhat K. Goyal ABQPG0031N Revoked as on 13.09.2020
Mr. Shashikant B. Shinde AAGPS6752D Revoked as on 13.09.2020
Ms. Shilpa Gowdanakunta AOFPS5937R Revoked as on 29.08.2022

Mr. Mukesh Kanakriya AAIPM5576B Revoked as on 29.08.2022
Mr. Vinod Hari Mhatre ANQPM0834M Revoked as on 29.08.2022
Mr. Mohan Lal Agrawal AFYPA4863L till further orders

Mr. Murali Lal Agrawal AFYPA4864P till further orders
Mr. Sanjay Kumar Jena AXEPJ4859P till further orders
Mr. Samirkanta Panda CLXPP4377H till further orders
Mr. Niranjan Rana BGAPR5205H till further orders
Mr. Balram Pradhan CHKPP0921J till further orders
Mr. Trinath Rana BOXPR7731H till further orders
Atul Sharma BCAPS7959F Revoked
Mr. Jeevan Lal Maru AXUPM0503H till further orders
M/s. Gujarat Nitrates Ltd PAN not provided till further orders
Shri. Santosh Singh Parihar BEKPP6860A Revoked as on 19.08.2022
Wisdom Agro Tech India Limited AABCW0397G till further orders

Mr. Anantharaman Nallaperumal AFXPN3719D Revoked
Mr. Govinda Pillai Reghukumaran ANAPR9836Q till further orders
Mr. Gilbert James Dhason ASJPG9315R till further orders
Ms. Kumaresan Vasanthakumari AGVPV7290A till further orders
Ms. Jeyashoba Thankappan Rajam AVFPR0171D till further orders
Mr. Prabhu Kannan AVMPP5039K till further orders
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Palem Srikanth Reddy AAMPP9497N Revoked as on 12.08.2022
Ameen Khwaja ARFPK4315A Revoked as on 12.08.2022
Noorjahan A. Khwaja ACAPK3460G Revoked as on 12.08.2022
Ashik Ali Khwaja ADMPA1271E Revoked as on 12.08.2022
Rozina Hirani Khwaja ABQPH3900B Revoked as on 12.08.2022
Shefali Ameen Khwaja ADTPV2598L Revoked as on 12.08.2022
Shahid Khwaja ATXPK3630J Revoked as on 12.08.2022
Karna Ramanjula Reddy APAPK7847J Revoked as on 12.08.2022
Mr. Sanjay Jethalal Soni BVSPS9741N 10 years

Ms. Krupa Sanjay Soni BVSPS9740P 10 years
M/s. J M Soni Consultancy AAGFJ2939P 10 years
Mr. Dhiren Dharamdas Agarwal AAZPA8189K Revoked as on 07.05.2020
Ms. Shweta Dhiren Agarwal AIZPA2160J 10 years
Mr. Krunal Gopaldas Rana AKMPR9961M 10 years
Mr. Amul Gagabhai Desai AHDPD3526G 10 years
Mr. Mahesh Somabhai Desai AMGPD0183P 5 years
Mr. Arif Gulammustufa Shaikh CKZPS8073E 5 years
DGR Farms & Leisures Limited (DGR) AADCD2895N till further orders
Rakesh Kumar Gupta AIXPG8273A till further orders
Umesh Soni BTKPS1732H till further orders
Nivedita Gupta AHLPG5454E till further orders
Umesh Gupta AHAPG4380N till further orders
Alok Kumar Singh AWJPS1018D till further orders
Jainendra Kumar Patel AKOPP8093N till further orders
Sanjay Kumar Gupta AIZPG2134Q till further orders
Shankar Lal Gupta AGMPG4657M till further orders
Vijay Kumar Shukla BLHPS3014H till further orders
Jitendra Kumar Tripathi ADIPT4968P till further orders
Sushil Kumar Dubey AFAPD7831F till further orders
Jitendra Kumar Patel PAN not provided till further orders
Sai Prakash Properties Development Ltd. AANCS7178R till further orders

Pushpendra Singh Baghel AFZPB0624B till further orders
Pushpanjali Singh Baghel AFZPB0557M till further orders
Ranvajay Pratap Singh Baghel ATTPB8254D till further orders
Mragendra Singh Baghel BKJPB6325H till further orders
Dheerendra Krishan Pratap AXMPB0165C till further orders
Shahendra Singh Baghel ATTPB8244M till further orders
Sandeep Shankar ANPPS8356M Revoked on 29.07.2020
M/s. Lynx Optics Ltd PAN not provided till further orders
Mr. Pradeep Dhanuka AACPD0526C Revoked on 22.07.2022
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Mr. Anil Vishnu Bharti AHWPB8347C Revoked on 17-01-2020
Mr. Pratik Jain AMCPJ6859L Revoked on 17-01-2020
Mr. Rajesh Jayantilal Savadia AAVPS3632H Revoked on 17-01-2020
Ms. Akshata Majgoankar ASMPM0261B Revoked on 17-01-2020
Mr. Narendra Kripashankar Mishra ANLPM9657K Revoked on 17-01-2020
Orion Industries Limited PAN not provided till further orders

Md Mahfuz Alam AKDPA2022P till further orders
Parwez Alam AKIPA6043M till further orders
Md Kamal Koshar BBAPK4611F till further orders
Mohammad Salimuddin Ansari ALLPA8121E till further orders
Mohammad Salimuddin Ansari ANFPA9734M till further orders
Punam Bharati PAN not provided till further orders
Mohammed Afaque Ahmad AJCPA6064F Revoked on 26-02-2020
Santanu Sen Choudhury AGVPC5307K till further orders
M/s. Gujarat Bonanza Auto & Steel Rolling Ltd PAN not provided till further orders
M/s. Kartikeya Agro Products Ltd PAN not provided till further orders
Raghukul Shares India Private Limited AAECR3716R 7 years

Gangaram Khandelwal ADRPK5114D 7 years
Amit Sharma AFGPS8573K 7 years
M/s. Aksh Optifibre Ltd. AAACA0062F Revoked on 29.06.2022

Mr. Kailash S Chaudhary AAHPC7797B Revoked on 29.06.2022
Mr. P.F. Sundesha AAAPF1710G Revoked on 27.12.2019
Mr. B. R. Rakhecha AAEPR7923D Revoked on 27.12.2019
Mr. Narendra Kumbhat AAJPK8470D Revoked on 27.12.2019
Mr. Arun Sood AAJPS3837J Revoked on 27.12.2019
M/s. G V Films Ltd. AAACG2118C 5 years

Mr. Mahadevan Ganesh AEAPG4537Q Revoked as on 25.06.2021
Mr. A. Venkatramani AABPV3960F Revoked as on 25.06.2021
Mr. P. Raghuraman AHJPP4154E 5 years
Mr. R. Gopalan ADAPG7395R Revoked as on 25.06.2021
Mr. V. Subramonian AANPS8061L Revoked as on 25.06.2021
RRPR Holdings Pvt. Ltd. AADCR1710Q Revoked

Mr. Prannoy Roy AAHPR6037K Revoked
Ms. Radhika Roy AAHPR6038G Revoked
All Time Buildtech Pvt. Ltd. AAKCA0464B Revoked on 02.06.2023

Ms. Anuradha Arora AAXPA1424F Revoked on 02.06.2023
B G Freight Shoppe India Pvt. Ltd. AACCB4250A Revoked on 02.06.2023
Girraj Kumar Gupta HUF AAGHG4939L Revoked on 04.06.2020
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Mr. Girraj Kumar Jagdish Prasad Gupta AESPG6809H Revoked on 04.06.2020
Ever Bright Trading Pvt. Ltd. AAICM3232F Revoked on 02.06.2023
Ms. Neetu Gupta ANZPG4540K Revoked on 25.02.2020
Mr. Pradeep AOVPP1016L Revoked on 02.06.2023
Mr. Rajeev Kumar Ram Prasad Gupta AFCPG5006P Revoked on 04.06.2021
Mr. Sanjay Mehta AGEPM1354P Revoked on 02.06.2023
South Asia Portfolios Pvt. Ltd. AABCS5265M Revoked on 02.06.2023
Mr. Vineet Gupta AAIPG1297R Revoked on 02.06.2023
Mr. Jitendra Kumar Pratihast APWPP9146B Revoked on 03.06.2021

Mr. Johar Pal Singh AMBPS8591F Revoked on 03.06.2021
JMD Telefilms Industries Limited(presently known as JMD Ventures AAACA4340C Revoked on 03.06.2021
Mr. Kailash Prasad Purohit AFSPP1444E Revoked on 03.06.2021
Mr. Jagdish Prasad Purohit AFQPP2675H Revoked on 03.06.2021
M/s. ABL Biotechnologies Ltd AAACA5463G till further directions

Clifford Capital Partners A.G.S.A PAN not provided 5 years
Mr. Kollenmareth Oomman Isaac AAAPI2428J 5 years
Unique Multi Foods Industries Limited PAN not provided till further directions
Mr. Subash Chander Sharma APXPS7159E till further directions
Mr. Rajinder Singh ABNPS5493D till further directions
Mr. Malkinder Singh ASWPS6806J till further directions
Highbrow Market Research Private Limited (ways 2 Capital). AACCH8077M 1 year from 21-Sep-2023
Chandan Singh Rajput AWYPR5207Q 1 year from 21-Sep-2023
Rahul Trivedi AQNPT9607R 1 year from 21-Sep-2023
Sunil Atode PAN not provided 1 year from 21-Sep-2023
Girish Kumar Pahwani CILPP0738B 1 year from 21-Sep-2023
Laxmikant Sharma BNYPS4320M 1 year from 21-Sep-2023
Mohit Chhaparwal AGOPC0896Q 1 year from 21-Sep-2023
Hemant Agrawal AOBPA3520Q 1 year from 21-Sep-2023
Swapnil Prajapati BTWPP9571K 1 year from 21-Sep-2023
Hahnemann Food Products Limited AABCH9985K till further directions

Raja Banerjee AJHPB0532A till further directions
Goutam Banerjee AJHPB0531D till further directions
Santi Ranjan Banerjee AJNPB1075C till further directions
Asit Roy AMAPR0018H till further directions
Bidhan Chandra Ray BAIPR3996K till further directions
Subodh Kumar Dutta AGWPD8963F Revoked as on 07.10.2020
Radison Properties Private Limited AAFCR2818B 7 years

Natural Housing Private Limited AADCN6251G 7 years
Topwell Properties Private Limited AADCT8403C 7 years
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South Asia Portfolios Private Limited AABCS5265M 7 years
Kingfisher Properties Private Limited AAECK3394G 7 years
Janvi Tanvi Share Traders Private Limited AACCJ0062C 7 years
Safed Sales Private Limited AALCS7721G 7 years
Shivkhori Construction Private Limited AAPCS7850L 7 years
Spice Merchants Private Limited AAPCS7492G 7 years
Ritman Infra Limited AAACL5238Q Revoked on 08.11.2019

Mr. Parag Majumdar AEKPM9980R Revoked on 08.11.2019
Mrs. Falguni Majumdar AHTPM7003M Revoked on 08.11.2019
Mr. Dinesh Majumdar ADUPM4085C Revoked on 08.11.2019
Mrs. Pushpa Majumdar AFLPM2418Q Revoked on 08.11.2019
Mrs. Lipika Ray BAIPR4092Q Revoked on 08.11.2019
Mr. Dibyendu Sarkar DHFPS9442K Revoked on 08.11.2019
M/s. Jindal Cortex Ltd. AAACJ4400A 5 years

Mr. Sandeep Jindal AAYPJ5790N 5 years
Mr. Rajinder Jindal ABDPJ7406R 5 years
Mr. Yash Paul Jindal ACDPJ8198B 5 years
Kashyap Technologies Limited AAACK4451A till further directions

Clifford Capital Partners A.G.S.A PAN not provided 5 years
Mr. A. Venkatramani AABPV3960F 5 years
Mr. A. Ganesan AACPG8259M 5 years
Mr. R. Dakshinamurthy AAGPD2888M 5 years
Mr. A Sivakumaran AIYPS4944H 5 years
Mr. R. Gopalan PAN not provided 5 years
CAT Technologies Limited AABCC9026E 5 years

Dhiraj Kumar Jaiswal ACLPJ8528K 5 years
Laxmi Pershad Jaiswal ADTPB3843L Revoked on 18.06.2019
Dinesh Kumar Jaiswal ABSPJ3747J 5 years
Dhaduvai Venkatram AFEPD8264J 5 years
Kesava Mallikarjuna Prasad Chivukula ADCPC3929K 5 years
Ashok Kulkarni NOT AVAILABLE 5 years
Espirit Technologies Private Limited AACCE0781B 5 years
M/s. Tarini International Ltd. AABCT7379R till further directions

Mr. Vakamulla Chandra Shekhar AOBPS6042M till further directions
Mrs. Vakamulla Anu Naidu ADPPN6394L till further directions
Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L till further directions
Capital Mirror and its Proprietor Mr.Saurabh Samir GAUPS3690J till further directions
Astro Capital Solutions and its Proprietor Mr. Ankit Kumar UpadhayaAHNPU3089M till further directions
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M/s. Tulsi Extrusions Limited AAACT8441P 5 years
Mr. Omprakash S. Jhavar ACWPJ2948N Revoked on 26.03.2021
Mr. Sanjay Taparia ABLPT6544N 5 years
Mr.Gopaldas Maheshwari AJJPM3286G Revoked on 26.03.2021
Mr. Rajesh B Jhunjhunwala AATPJ3401H Revoked on 26.03.2021
Mr. Jaiprakash B. Kabra AFSPK7761D Revoked on 26.03.2021
Mr. Pradip J Mundhra AAUPM2754K 5 years
Aplaya Creations Ltd. AAACG1479J 8 years

Shri Ramawtar Gupta AGEPG2765Q 8 years
Shri Pramod Kumar Gupta ABRPG4589Q 8 years
Maheswari Financial Services Pvt. Ltd. AAACM9185B Revoked on 13.05.2022
Vemuri Finvest Pvt. Ltd. AAACV3615M 8 years
Ever Bright Trading Private Limited (earlier known as Mould Trading AAICM3232F Revoked on 24.03.2023
Mr. Prateek Shaileshbhai Patel BSHPP0982J Revoked on 24.03.2023
Mr. Chintan Bharatbhai Kapadia AUDPK9076H Revoked on 24.03.2023
Mr. Akshaykumar Aniruddh Pandya AQBPP1300R Revoked on 24.03.2023
Mr. Keval Chandrakant Shah CDWPS5830H Revoked on 24.03.2023
South Asia Portfolios Private Limited AABCS5265M Revoked on 24.03.2023
Varsha Dipakbhai Dobariya AWMPD1706E Revoked on 26.03.2021

Nihal Siddharth Bhekare BDXPB3142H Revoked on 26.03.2021
Narshibhai Lakhabhai Dobariya AMEPD9444P Revoked on 26.03.2021
Arvind Babulalji Goyal ACIPG0193J Revoked on 26.03.2021
Amitkumar Rameshbhai Sanghani FNZPS4680B Revoked on 26.03.2021
Arrow Asia Stock Broking Limited AAFCA7088J Revoked on 26.03.2021
Vimal Narshibhai Dobariya AMEPD0174G Revoked on 26.03.2021
Ms. Anjana Arun Karwa AHQPK9496D Revoked on 24.03.2023
Mr. Jayesh Kanungo AABPK7808F Revoked as on 09.10.2020
Bhoruka Aluminium Limited AAACB8073D 5 Years

Mr. Ajay kumar Dalmia AAIPD2539D 5 Years
Mr. Panduranga Setty ACIPP7049J 5 Years
Mr. Rajkumar Aggarwal AAPPA8159F 5 Years
Mr. Rajat Aggarwal AEYPA0496E 5 Years
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Mr. Rishabh Jain AFKPJ6640Q till further directions
Mr. Ubaidur Rahman AAZPU0395D
Mr. G. Kadar Hussain AQLPK1093L
Badri Lal Birla ABDPB7183R Revoked on 25.03.2021

Chandrakanta Laddha ABIPL0665K 5 Years
The Canning Industries Cochin Limited AAACC9788Q Revoked on 28.1.2020

Chiriankandath Palu Jose ACPPJ8027R Revoked on 29.09.2020
Parappilly Varunny Davis ABSPD2248Q Revoked on 29.09.2020
Paul Thalokaren Timothy AENPP6875K Revoked on 29.09.2020
Mazhuvancheriparambath Kuriakose Aelias ACPPA1949P Revoked on 29.09.2020
Chiriyankandath George Joy ABSPJ1073H Revoked on 29.09.2020
Jessy Pavoo ALXPP7358N Revoked on 29.09.2020
Vadakken Raphael ABRPV9567B Revoked on 29.09.2020
Paul Ovungal Raphael AEAPP2327R Revoked on 29.09.2020
Ovungal Pyloth Rappai ACKPR9190A Revoked on 29.09.2020
Joseph Chiramel AQXPJ4232C Revoked on 29.09.2020
Ravi Kumar Distilleries Ltd (RKDL) AABCR4195D Revoked as on 25.03.2022

Mr R V Ravikumar ACZPR4932K Revoked as on 25.03.2022
Mrs R Amirthavalli ADJPA9449B Revoked as on 25.03.2022
Mrs S Vijayalakshmi ABYPV0939Q Revoked as on 25.03.2022
Mr Badrinath S Gandhi Pan not Provided 3 years
Mr Popatlal Kathariya AAEPK4407B Revoked as on 25.03.2022
Mr K S M Rao Pan not Provided 3 years
Mr Ashok Shetty ACIPS5289H Revoked as on 25.03.2022
Anil Beniprasad Agrawal ACTPA6034D 5 years
Bharat Nanubhai Shiroya ALLPS7688G 5 years
Annu Anil Agrawal ADMPA0248F 5 years
Jugal Chandrakant Thacker ABCPT8861F 5 years
Amit Kumar Khemka AQRPK7830M 5 years
Chandrakala Purohit AFUPP1827R 5 years
Sarthak Vijlani ADMPV9381J Revoked on 23/11/2020
Shyam Rathi HUF AAQHS7786D Revoked on 08.03.2021
A80000Confidential
#
North End Foods Marketing Pvt. Ltd. (“NEFM) revoked on 12.03.2019
AABCN9927F
Sandeep Sabharwal AABPS4647J revoked on 12.03.2019
Neetu Gupta AJOPG5806B revoked on 12.03.2019
Yash Gupta BTKPG6004J revoked on 12.03.2019
Abhishek Agarwal AIDPA1545K revoked on 12.03.2019
Vikram Gupta AAOPG1467H till further directions
Abhishek Mishra APHPM6773J revoked on 02.05.2019
Shamugpriya International Pvt. Ltd. ("Shamugpriya") AAYCS6149K revoked on 02.05.2019
Sita Ram (HUF) ("Sita Ram") ABCHS8882F revoked on 02.05.2019
Reindus Tradeway Private Ltd. ("Reindus") AAICR9376D revoked on 02.05.2019
Alok Kumar Singh ACQPS1889K till further directions
Fancos Trademart Private Ltd. ("Fancos"), AACCF8546P till further directions
Invictus Stock Research Private Ltd. ("Invictus") AACCI4638M revoked on 02.05.2019
Virendra Kumar Jain ABPPJ9524Q revoked on 02.05.2019
APMV Stocks & Commodities Private Ltd. ("APMV") AAICA9644F Revoked on 08.04.2019
Neeru Gupta ADTPG9314M revoked on 12.03.2019
Shivrudra Infotech Solutions Private Ltd. (“Shivrudra”) AAXCS5373G till further directions
A G Agri Mart Private Ltd. (“A G Agri”) AAJCA9398M Revoked on 08.04.2019
Gaurav Gupta ARLPG4012E till further directions
Saurabh Kumar Vaish AEHPV0866L till further directions
Vimuk Enterprises (“Vimuk”) AANFV4919L till further directions
Rapid Credit & Holdings Pvt. Ltd. (“Rapid”) AAACR0021K revoked on 12.03.2019
R. K. Commodities Services Pvt. Ltd. (“RCS”) AADCR3305H revoked on 12.03.2019
Rajendra Kumar Gupta ADTPG0459K revoked on 12.03.2019
Navdeep Varshneya ADFPV9839A revoked on 12.03.2019
Sundeep Chadha AAHPC9809N revoked on 12.03.2019
M/s. Commex Technology Ltd. AABCG0986D Five years

Adi Cooper AAFPC0271N revoked as on 05.11.2019
Kishore Hegde AAFPH2481K revoked
Allied Financial Services Private Limited AAACA2020K Debarred till 26.02.2026

Mr Rajeev Kumar Asopa AASPA3260C Revoked
Mr Lalit Agarwal AFKPA9024P Revoked
Mr Rajendra Prasad Basia AAEPB2709B Revoked
Mr Awanish Kumar Mishra AGOPM7538H Debarred till 26.02.2026
Mr Jitendra Kumar Tiwari ALBPT6629A Debarred till 26.02.2026
Money Mishra Financial Services AAZFM1357R Revoked on 04.11.2022
Money Mishra Overseas Pvt. Ltd AAJCM8612N Revoked on 04.11.2022
Pankaj Garg AERPG5388J Revoked on 04.11.2022
Jitender Malhotra ALRPM2119G Revoked on 04.11.2022
M/s Mutual Fund Digilocker LLP ABJFM9337L Revoked on 04.11.2022
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Shri Prem Mohanlal Parikh ALHPP3489N 7 years
Shree Shagun Financial Services ABTFS0353F 7 years
Shri Bhavesh Prakash Pabari AKGPP8679N 7 years
Shri Ankit R Sanchaniya BLNPS3316L 7 years
Shri Chirag Rajnikant Jariwala AFMPJ7543L 7 years
H. Bhavesh Securities and Commodities Pvt. Ltd AAACB1655R 7 years
Shri Hemant Madhusudan Sheth ANOPS8607E 7 years
Shri Bharat Shantilal Thakkar AAZPT9542R 7 years
Shri Bipin Jayant Thaker ABYPT4984H 7 years
J K S Projects Limited AACCJ5266A till further directions

Bhola Choudhuri PAN not provided till further directions
Suman Singh COBPS2672P till further directions
Krishna Nandan Prasad BBTPP7677P till further directions
Dilip Kumar Pandey AMLPP1263H till further directions
Pintu Singh CEKPS6290G till further directions
Ramesh Prasad Gupta AOGPG2613H till further directions
Basanta Kumar Dey AHQPD3945E Revoked as on 27.10.2020
Deepak Kumar Sinha BCBPS1318D till further directions
Anwar Sadat CVNPS6323Q till further directions
Mohd Ali Imam ACIPI3318R till further directions
Sudha Kumari ATNPK0940M Revoked as on 27.10.2020
Debajyoti Chakraborty AJXPC4970D till further directions
Mritunjay Kumar Verma AFQPV8716F Revoked as on 27.10.2020
Dinesh Prosad Bhagat ANKPB4288J till further directions
Rakesh Ranjan AJVPR4961P till further directions
Ramanuj Kumar BHIPK9685D till further directions
Tushar Ghosh APCPG9678K till further directions
Manabendra Sarkar BVOPS6333N till further directions
Pijush Kanti Ghosh ADQPG7953F till further directions
Kabita Kumari Sah CXHPS0704D till further directions
Rajabalbha Singh DANPS8829H till further directions
Sankar Bhattacharya AZFPB1929H till further directions
Sapna Dilip Bombaywala AMKPB6719K Revoked on 28.1.2020
Ganga Sagar Foods & Beverages India Limited PAN not provided till further directions
Sekh Ranjan Ali AZAPA3366Q till further directions
Somnath Santra DAPPS8724B till further directions
Sanatan Banerjee AUEPB3112A till further directions
Gopal Saha BDXPS9510G till further directions
Sachin Ray AURPR4962P till further directions
Narayan Paul ALVPP5142Q till further directions
A80000Confidential
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Ganga Sagar Debenture Trust PAN not provided till further directions
Madhumita Saha PAN not provided till further directions
Nissan Copper Limited AABCN0105B Revoked on 07.02.2024

Mr. Ratanlal Mardia AJTPM2056N Revoked on 07.02.2024
Mr. Atul Mardia ADYPM7131K Revoked on 07.02.2024
Mr. Praveen Kumar Shah ABEPS3974Q Revoked on 12.07.2022
Dhiren Agrawal HUF AAGHD9696H Revoked on 07.02.2023
Zoid Research (proprietor Mr. Tabrez Khan) BBQPK0436A till further directions
Unnao Trading Private Ltd AAACU3544Q till further directions

Anarcon Resources Pvt. Ltd. AADCA7352D till further directions
Shri Hanuman Investments Pvt. Ltd. AAGCS5378C till further directions
Rishiraj Agarwal AEQPA0755E till further directions
Rishiraj Agarwal HUF AADHR8823F till further directions
Sangeeta Agarwal ADAPA1962G till further directions
Ratan Lal Tamakhuwala HUF AAKHR4373K till further directions
Ratan Lal Tamakhuwala PAN not provided till further directions
Lalita Agarwal ACLPA2107R till further directions
Vatsal Agarwal APOPA5772J Revoked as on 29.11.2021
Industrial Lamcoke Projects Ltd. PAN not provided till further directions
Austral Coke & Projects Ltd. PAN not provided till further directions
Nordflex Textiles Pvt. Ltd. PAN not provided till further directions
Tirupati Niket Pvt. Ltd. PAN not provided till further directions
Ms. Rashmi Kothari AQNPK8748E Revoked on 01.2.2020
Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E Revoked on 21.2.2020

Ms. Bharati Jayesh Gandhi AAFPG5855L Revoked on 21.2.2020
Mr. Deval Jayesh Gandhi AISPG4164H Revoked on 21.2.2020
Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E Revoked on 24.2.2020

Ms. Bharati Jayesh Gandhi AAFPG5855L Revoked on 24.2.2020
Mr. Deval Jayesh Gandhi AISPG4164H Revoked on 24.2.2020
Keval Chandrakant Shah CDWPS5830H Revoked on 28-01-2022

Henal Hemantbhai Shah EXHPS9436L Revoked on 28-01-2022
Chintan A Kapadia AVLPK7128H Revoked on 28-01-2022
Vimal Brahmbhatt ATYPB3828L Revoked on 28-01-2022
Pragnesh Vishnubhai Patel BARPP2493N Revoked on 28-01-2022
Akshaykumar Anirudh Pandya AQBPP1300R Revoked on 28-01-2022
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Urvashiben Akshaykumar Pandaya BOAPP1899D Revoked on 28-01-2022
Karan Rajeshkumar Shah DXKPS6204L Revoked on 28-01-2022
Vipul Mohanlal Joshi ACVPJ2550R Revoked
Maitreya Plotters and Structures Pvt. Ltd. AAFCM9944B till further directions
Ms. Varsha Madhusudan Satpalkar ACEPS9276L till further directions
Mr. Janardan Arvind Parulkar AKNPP6001B till further directions
Shri Abhijeet Chandrahas Asai AGEPA8137G Revoked on 20.01.2023
Mr. Parag Ramesh Kalwankar ACDPK6238P Revoked on 20.01.2023
Shri Ram Real Estate and Business Solution Limited AAMCS4086P till further directions
Mr. Sanjay Mewada ASCPM1521A till further directions
Mr. Babaloo Prajapati AMQPP8230M till further directions
Mr. Gopal Meena BXYPM8890C till further directions
Mr. Subhash Deshmukh AFCPD1730M till further directions
Mr. Nirmal Dhaneliya ASNPD7796H till further directions
Mr. Vijay Singh BXMPS0718K till further directions
Mr. Sohan Kumar Patel ALCPP9159L till further directions
Mr. Jagdish Meena AUIPM1257D till further directions
Mr. Bhuvneshwar Prasad Sahu CNHPS3845M till further directions
Mr. Rajesh Kumar Bhagat AIIPB4384N till further directions
Mr. Vikram Singh BOUPS2001E till further directions
Mr. Hemant Bhagat PAN not provided till further directions
Mr. Gyan Singh BNSPS7260N till further directions
Mr. Man Singh Verma AMEPV2587R till further directions
Syncom Healthcare Ltd. AAKCS3247G Revoked as on 12.01.2024

Mr. Ajay S Bankda ADHPB2851J Revoked as on 12.01.2024
Ms. Jyoti Bankda ADHPB2855N Revoked as on 04.05.2021
Mr. Jagadish Prasad Bagaria AAEPB0276F Revoked as on 12.01.2024
Mr. Bharat Kumar Doshi ABTPD1004D Revoked as on 04.05.2021
Mr. Govind Das Pasari AAAHG7397A Revoked as on 04.05.2021
Mr. Avichal Kasliwal ADQPK3720J Revoked as on 04.05.2021
Ms. B. Jayanthi ASTPJ0593Q Revoked as on 08-Jan-2021
Babanraoji Shinde Sugar & Allied Industries Limited AACCI5569F Revoked on 25-11-2022
A80000Confidential
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Ranjeetsingh Babanrao Shinde AEHPS6575B Revoked on 25-11-2022
Santosh Vyankatesh Garad AMLPG0929R Revoked on 25-11-2022
Pranita Ranjeetsingh Shinde BAKPS4785F Revoked on 25-11-2022
Saira Amanatali Shaikh BIKPS4962G Revoked as on 08-Jan-2021
Golden Pariwar Holding and Developers India Limited PAN not provided till further directions
Sukalyan Biswas ACZPB3900D till further directions
Debamita Biswas PAN not provided till further directions
Bina Biswas ALHPB8336N till further directions
Susmita Biswas PAN not provided till further directions
Suprakash Biswas PAN not provided till further directions
Sushyamal Biswas PAN not provided till further directions
Sukumar Biswas PAN not provided till further directions
M/s Nishith M Shah HUF AAEHN5511R Revoked on 16-Jan-2020
Sanraa Media Ltd. AAACS9093A till further directions

Mr. Annaswami Venkatramani AABPV3960F 5 years
Mrs. Uma Karthikeyan AKPPK3166J Revoked on 06-Sep-2022
Mr. Sukumar Subramanian AOUPS4543L 5 years
Mr. Rajeev Agarwal AAJPA6719K Revoked on 04-Aug-2023
Mr. Krishnan Rajagopal AEHPR7931J 5 years
Mr. Rajendran Sivashankaran AVAPS0218D 5 years
Ms. Sushma Agarwal AKFPA7584C Revoked on 30-Dec-2022
Mr. Amit Chouhan AGHPC1982E Revoked on 27-Dec-2022
Abhishek Mehta AGCPM6239M till further directions
Mr. Ghanshyam Kamlesh Kacchawa ARYPK8621Q Revoked as on 31.12.2020

Mr. Daulat Laxmilal Chandraliya AAAPC7685H Revoked as on 31.12.2020
Aryan Nutrient Food Projects Ltd PAN not provided till further directions
Birendra Thakur AGHPT8453D till further directions
Manoj Chauhan AMZPC7233N till further directions
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Abadh kumar Singh CBIPS7345R till further directions
Sunil Kumar PAN not provided till further directions
Vikas Jha AJHPJ4757D till further directions
Rakesh Raushan AFQPR0048J till further directions
Bimalendu Bikash Dey PAN not provided till further directions
Guiness Securities Limited AAACG9843L 7 years

Mr. Kamal Kumar Kothari AKYPK8782D 7 years
Mr. Dharmendra Kothari AFGPK6680M Revoked on 18.12.2023
Mr. Soumen Chatterjee AKFPC1442D Revoked as on 12.01.2021
Mr. Tarun Kanti Sengupta AJDPS7741N Revoked on 01.08.2019
Mr. Kunal Vasumallik ABFPV8759F Revoked on 01.08.2019
Mr. Dipak Rudra ACHPR3694J Revoked on 01.08.2019
Mr. Deepak Parakh AFPPP0732C Revoked on 30.06.2022
Mr. Shree Kumar Jhanwar ACIPJ0418R Revoked on 30.06.2022
Mr. Babulal Nolkha ADHPN4106A Revoked on 30.06.2022
Mr. Asish Kumar Ray ADEPR1722M Revoked on 01.08.2019
Ms. Sunita Kothari AFNPK8049P Revoked on 30.06.2022
Mr. Pradeep Kumar Sarkar ABVPS7800E Revoked on 01.08.2019
Mr. Kalyan Mukherjee AHQPM8981K Revoked on 01.08.2019
Mr. Prasant Ray AANPR2831B Revoked on 01.08.2019
S K B Securities Ltd. AAHCS3335G (As inform by SEBI on
Revoked vide18.12.2023
email)
Mr. Provat Mitra ANDPM9486G Revoked on 30.06.2022
Mr. Somnath Bhattacharjee ADXPB0019J Revoked on 30.06.2022
Ms. Lipika Bhattacharjee ASSPB2706Q Revoked on 30.06.2022
Mr. Hemant Kothari AFOPK6638P Revoked on 30.06.2022
Mr. Krishna Maheswari AFDPM1446E Revoked on 30.06.2022
Mr. Aman Mohan Kothari AUOPK5221B Revoked on 30.06.2022
Param Commodities Pvt. Ltd. AAFCP0003L Revoked on 18.12.2023
Mr. Pawan Kumar Modi AESPM0259F Revoked on 30.06.2022
Mr. Murlidhar Sharma AJMPS1405N Revoked on 30.06.2022
Paramarth Agro Marketing Private Limited AAFCP0005N Revoked on 18.12.2023
Apurva Commodities Pvt. Ltd. AAGCA3264P Revoked on 16.12.2022
Mr. Ram Avtar Sharma ALGPS0914E Revoked on 30.06.2022
Awadhoot Marketing Pvt. Ltd. AAECA9172C Revoked on 16.12.2022
Mr. Sudarshana Mitra AHBPM6874G Revoked on 30.06.2022
Mr. Shyamal Mitra AHBPM6875H Revoked on 30.06.2022
Mr. Abhijit Pal BMBPP7532A Revoked on 30.06.2022
Mr. Gaurav Choudhary AFSPC6498P Revoked on 30.06.2022
Superfast Tours And Travels Pvt. Ltd. AAECS4607A Revoked on 18.12.2023
Mr. Mahabir Chand Jain ACHPJ8058N Revoked on 30.06.2022
Mr. Jayant Kumar Jain AGUPJ4377R Revoked on 30.06.2022
Shri Vishnu Krupa Commodities Private Limited AAMCS1499N 5 years
Pawantar Agro Agencies Pvt. Ltd. AAFCP0004P 4 years
A80000Confidential
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M/s. Paradigm Agro Products Limited PAN not provided Debarrement Revoked
Sushil Gopaldas Mantri AFCPM3249L Debarrement Revoked
Manish Rajendra Banthia ADLPB8925F Debarrement Revoked
Rajendrakumar Dhanraj Banthia AAWPB0958N Debarrement Revoked
Shrikant Gopaldas Mantri AAHPM1105F Debarrement Revoked
Pravin Patkar PAN not provided Till Further Directions
Stock Indication ACVFS0354G Till Further Directions

Mr.Mohd. Tanveer Ahmed BAWPA2321M Till Further Directions
Mr.Sunny Gupta BKJPG7330K Till Further Directions
Girish Kumar Agrawal ABJPA7327E Revoked on 25-11-2022

Girish Kumar Agrawal & Sons (HUF) AADHG4862K Revoked on 25-11-2022
Sankalp Garg AIMPG6109Q Revoked on 25-11-2022
Suryapratap Gupta (HUF) AAMHS9766F Revoked on 25-11-2022
Shakira Sharfuddin Shaikh APQPS9295E Revoked on 25-11-2022
Sajjan Kedia AENPK7771D Revoked on 25-11-2022
Global Enterprises AAJFG7931K Revoked on 25-11-2022
Rainbow Industries And Constructions Limited AAECR6197A Till Further Directions

Mr. Dhiren Rawani AGWPR6262R Till Further Directions
Mr. Nand Lal Koiree AREPK5807E Till Further Directions
Mr. Ashok Saw BLXPS0512A Till Further Directions
Mr. Mukesh Singh BNVPS8079L Till Further Directions
Mr. Ganesh Thakur AFOPT8328K Till Further Directions
Ms. Nidhi Yogendra PAN not provided Till Further Directions
Mr. Barun Kumar Rawani AFPPR5448M Till Further Directions
Mr. Bisun Rawani ANDPR8996C Till Further Directions
Ms. Mohini Devi PAN not provided 4 years
Sybly Industries Limited AACCS6886M Revoked on 22.07.2022

Mr. Mahesh Chand Mittal ABJPM0503C Revoked on 22.07.2022
Mr. Umesh Kumar Mittal ABJPM0512B Revoked on 22.07.2022
Mr. Satya Prakash Mittal ABJPM0511C Revoked on 15.11.2023
Mr. Mahendra Kumar Gupta AAQPG8960J Revoked on 22.07.2022
Mr. Subodh Kumar Goel ACBPG3533H Revoked on 22.07.2022
Sahara India Commercial Corporation Limited AADCS6118F Till Further Directions

Shri I.Ahmad ACPPA7639A Till Further Directions
Shri O.P.Dixit ADDPD1207A Till Further Directions
Shri A.N.Mukherjee AATPM0220H Till Further Directions
Shri Asad Ahmad AALPA0819Q Till Further Directions
A80000Confidential
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Shri C.B.Thapa ABNPT2137K Till Further Directions
Shri Subrata Roy Sahara ARKPS3189F Till Further Directions
Shri O.P.Shrivastava AKHPS7919K Till Further Directions
Shri J.B.Roy ACQPR6786C Till Further Directions
Lt.Gen.(Retd.) A.S. Rao AAWPR5550N Till Further Directions
Shri Ranoj Das Gupta AAPPD4448N Till Further Directions
M/s Sahara India (and its constituent partners) AAMFS0216L Revoked as on 28.10.2022
Mr. Rajendra Gothi PAN not provided Revoked as on 02.08.2021
Shrivallis Securities Limited AAPCS3118P Till Further Directions

Smruti Ranjan Biswal AGMPB8035G Till Further Directions
Sweta Biswal AGGPB6452R Till Further Directions
Sambit Mohanty AIGPM9759G Till Further Directions
Subrat Kumar Routray ADPPR9821A Till Further Directions
Snigdha Biswal AGEPB7235J Till Further Directions
Ramarani Mohanty ASCPM8803B Till Further Directions
Kalla Chidambareswar Rao AVNPK8074A Till Further Directions
Samrudhi Devbuild Industries India Ltd PAN not provided Till Further Directions
Manoj Yadav PAN not provided Till Further Directions
Binoy Debnath APIPD6321E Till Further Directions
Kalyan Debnath AQDPD7057P Till Further Directions
Kakati Dey Banerjee PAN not provided Till Further Directions
Mohammad Nesar AFLPN0768C Till Further Directions
Rita Debnath AQDPD7058C Till Further Directions
Mousumi Das ARAPD2677F Till Further Directions
Mafijul Laskar PAN not provided Till Further Directions
Biswajit Ghosh PAN not provided Till Further Directions
Prasanta Biswas AVFPB8880R 4 years
Sekh Ali Hossain
(Samrudhi Debenture Trust)
Emerging India Infra Limited (EIIL) AACCE2572N Till Further Directions

Shri Harminder Singh AYPPS8429Q Till Further Directions
Shri Gurpreet Singh Sidhu DEKPS0764C Till Further Directions
Shri Prashant Sharma AZIPS9617A Till Further Directions
Shri Gurlal Singh ELFPS2056N 6 years
Rajiv Sanghvi AAVPS8908E revoked on 4/9/2020

Rajiv Sanghvi-HUF AAAHR3188Q revoked on 4/9/2020
Sanjay Sanghvi AAIPS3640Q revoked on 4/9/2020
Sonal Sanghvi AYJPS9541D revoked on 4/9/2020
Dipti Mehta AHKPM9167B 5 years
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Celestial Biolabs Limited AABCC4698Q Revoked on 04-10-2023
Dr. A.N. Singh AITPS2152A Revoked on 04-10-2023
Ms. Padma Singh BIQPS8097A Revoked on 04-10-2023
KAVIT INDUSTRIES LIMITED AAACJ4907C revoked on 28 Sep 2021

JAYESH RAICHAND BHAI THAKKAR AAYPT7057L revoked on 28 Sep 2021
AMIT TARACHAND SHAH ACRPS5394L revoked on 28 Sep 2021
JIGAR MOTTA ADOPM0296M revoked on 28 Sep 2021
CHIRAG THAKKAR ADVPT4431A revoked on 28 Sep 2021
BHAVESH DESAI AJMPD8376M revoked on 28 Sep 2021
NIKHIL BHUT BDNPB0836J revoked on 28 Sep 2021
KALYANI RAJESHIRKE BMHPR8522A revoked on 28 Sep 2021
KIRAN SONI CDLPS9025D revoked on 28 Sep 2021
CPR CAPITAL SERVICES LTD. AAACC3235A 7 years

MR. PAWAN KUMAR GARG AAPPG1517R 7 years
MR. ANUJ GARG AHEPG5644F 7 years
MR. DINESH KUMAR ABKPK0853A 7 years
CHP Finance Pvt. Ltd AABCC5031H 7 years
IFL Promoters Ltd AAACI5322C 7 years
CPR COMMODITIES SERVICES PVT. LTD. AACCP5984B 7 years
MS. SHASHI GARG AIGPG7786F 7 years
MR. VIJAY PAL SINGH AKSPS2600N Revoked on 25.10.2019
MS. ANITA MANN AGPPM5665E Revoked on 25.10.2019
BSP Infrastructure & Construction Limited (BICL) AAECB0693B Till Further Directions
Biplab Bose AGNPB6167G Revoked as on 25.10.2022
Pradip Samaddar AOYPS5605P Till Further Directions
Gopal Chandra Ghosh ANRPG9975A Revoked as on 25.10.2022
Bidhan Ojha AAHPO9249A Revoked as on 25.10.2022
Parimal Ghosh AXIPG7875L Revoked as on 25.10.2022
Komaju Krishna Achary AJDPA6333N Revoked as on 25.10.2022
Chitta Ranjan Das ANTPD8408K Revoked as on 25.10.2022
Surendra Kumar Panigrahi ALCPP3550B Revoked as on 25.10.2022
Ratikanta Mishra AMTPM4654P Revoked as on 25.10.2022
Saiful Islam Khan BCVPK6318M Revoked as on 25.10.2022
Sushanta Nandy AGKPN7436P 3 years
Amol Sardar PAN not provided 2 years
Siddheshwar Mondal PAN not provided 2 years
Tarun Kumar Saha PAN not provided 2 years
Swapna Samaddar ATIPS3261N 2 years
Rekha Bose AHRPB1485G Revoked as on 25.10.2022
Kajal Das AGBPD0997J Revoked as on 25.10.2022
Asit Bose AEAPB6961K Revoked as on 25.10.2022
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Mr. Vijayraj Surana AACPS3236N 5 (five) years from the date of compliance of directions in the Order
Mr. K E Devarajan AAGPE3474J 5 (five) years from the date of compliance of directions in the Order
Mr. S Guruswamy AAKPG5527G 5 (five) years from the date of compliance of directions in the Order
Prayag Infotech Hi-Rise Limited AACCP9645H Till Further Directions

Mr. Basudeb Bagchi AFVPB0383D Till Further Directions
Mr. Avik Bagchi ANFPA6417P Till Further Directions
Mrs. Swapna Bagchi AFHPB4216R Till Further Directions
Mr. Lakshmi Kant AVUPK7049Q Till Further Directions
Shri Hariharan Vaidyalingam AABPV4103E 7 years
Inventure Growth & Securities Ltd. AAACI2044K revoked on 06.08.2021

Nagji K Rita AADPR7934H revoked on 05.08.2022
Virendra D Singh AAVPS0709B revoked on 05.08.2022
Kanji B Rita AABPR6131J revoked on 05.08.2022
Vinod K Shah AAEPS7502F revoked in 05.08.2022
Pravin N Gala AACPG2087R revoked on 10.10.2019
Arun N Joshi AAFPJ6710M revoked on 10.10.2019
Srinivasaiyer Jambunathan AAAPI3724P revoked on 10.10.2019
Harshavardhan M Gajbhiye AABPG8423A revoked on 10.10.2019
Ajay Khera AJAPK7458D revoked on 10.10.2019
Deepak M Vaishnav AABPV3392D revoked on 10.10.2019
Arvind Gala ACSPG7022Q revoked on 06.08.2021
Bhavi Gandhi APGPG9247J revoked on 06.08.2021
Touch Wood Limited AAACT9882C Till Further Directions

Virender Kumar Mittal AAXPM7090B Till Further Directions
Sangeeta Mittal AITPM7648D Till Further Directions
Pawan Kumar Mittal ALWPM2969H Till Further Directions
Tower Infotech Ltd AACCT2471P Till Further Directions

Shri Ramendu Chattopadhyay AFMPC2809L Till Further Directions
Shri Udayan Banerjee ADLPB4942L Till Further Directions
Shri Tapash Kumar Dhar AKCPD2328J Till Further Directions
Shambhu N. De & Co. Pan not available 4 years
Shri Pradip Majumdar AANPM9074H Revoked on 26.07.2022
Late Ranjit Kumar Basumullick AAJPB5985A Till Further Directions
USK India Limited AABCU0988M Till Further Directions

Sanjay Verma Pan not available Till Further Directions
Shiv Ram Singh Tomar Pan not available Till Further Directions
Umesh Narwariya Pan not available Till Further Directions
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LRN Finance Limited AABCL2314G Till Further Directions
Raj Kumar Roy ADEPR0525N Till Further Directions
Swapan Kumar Sircar ARTPS6293D Till Further Directions
Arup Thakur AHAPT9481B Till Further Directions
Chandan Kumar Adhikary ALBPA4669F Till Further Directions
Diwakar Singh ARMPS5874K revoked on 21.11.2019
Goutam Ghosh AKPPG3876R Till Further Directions
Hari Singh BEYPS1645Q Till Further Directions
Manoranjan Roy AROPR1716R Till Further Directions
Sandeep Thakur AIMPT7824M Till Further Directions
Singh Jagbahadur Negi ADAPN7103J revoked on 21.11.2019
Subhajit Saha BKUPS5569R Till Further Directions
Siddhartha Roy ATCPR8340P Till Further Directions
Sai Prakash Organic Food Limited AAPCS0636Q Till Further Directions

Pushpendra Singh Baghel AFZPB0624B Till Further Directions
Pushpanjali Singh Baghel AFZPB0557M Till Further Directions
Ranvajay Pratap Singh Baghel ATTPB8254D Till Further Directions
Mragendra Singh Baghel BKJPB6325H Till Further Directions
Dheerendra Krishan Pratap AXMPB0165C Till Further Directions
Shahendra Singh Baghel ATTPB8244M Till Further Directions
NICL India Limited AADCN4728Q Till Further Directions

Phool Singh Choudhary AIKPC8055F Till Further Directions
Harish Sharma COUPS0677H Till Further Directions
Abhishek S. Chauhan AGOPC3742P Till Further Directions
Amrit Projects Ltd AACCA5192L 4 years

Kailash Chand Dujari ACVPD0419R 4 years
Kali Kishore Bagchi ACUPB9253E 4 years
Nishant Prakash AJJPP1248F 4 years
Mahammad Azam Khan AGVPK3693E Revoked on 24.11.2020
Bhasker Shukla CNNPS5320M Till Further Directions
Sasanka Roy Sarkar BJKPS6178P Till Further Directions
Jamil Ahmed Farooqui AAFPF3468A Revoked on 24.11.2020
Syed Kazim Raza AHLPR2153F Revoked on 24.11.2020
Debdas Chatterjee ABVPC3502H 4 years
Barun Kumar De ACNPD1278L Revoked on 24.11.2020
Bipradas Majumdar ALDPM6399N Till Further Directions
Ranjan Kumar Chowdhury ACOPC0503E Revoked on 24.11.2020
Sudha Dujari ADHPD9611Q Revoked on 03.06.2022
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F6 Finserve Pvt Ltd AABCF0080D 5 Years
F6 Commodities Pvt Ltd AACCF1155G 5 Years
Mr. Pankaj Goel ACTPG7828D 5 Years
Mr. Parveen Sharma ACDPS3164Q Revoked on 09-Jun-22
Ms. Meenu Goel AFSPG7531F 5 Years
Mr. Sanjay Anand AADPA9398N Revoked on 09-Jun-22
Ms. Kavita Anand ABHPA9289M Revoked on 09-Jun-22
Ms. Asha Sharma AWHPS6616H Revoked on 09-Jun-22
Mr. Deepak Goel ADEPG1122G 5 Years
Ms. Ruchika Goel AIAPG7306B 5 Years
Paramount Biotech Industries Limited AACCP1163C Till Further Directions

Mr. Girish Chandra Gupta AIMPG6205H Till Further Directions
Ms. Pushpa Gupta Pan not available Till Further Directions
Major Gen. Baldev Raj Varma (Retd.) AAHPV4890N Till Further Directions
Ms. Bhawani Srivastava BMHPS8135C Till Further Directions
M/s Cypress Money Investment Adviser AAKFC7589G Till further orders

Mr. Anubhav Kandpal BYMPK2765H Till further orders
Ms. Saumya Kala CDXPK7038J Till further orders
Ms. Suman Kala DOGPK1878M Till further orders
ABHISHEK ASHOKA AEBPA9685A Revoked as on 05.02.2021

TEJAS ABHIRAMBHAI NA THWANI ALQPN3520M Revoked on 26.9.2019
ABHIRAMBHAI NATHW ANI ADSPN7560P Revoked on 26.9.2019
SUNIL KUMAR ANGPK2900A Revoked as on 05.02.2021
DHRUVI TRADING COMPANY AALFD7725N Revoked on 26.9.2019
NATURE INFOSOFT PRIVATE LIMITED AACCN6386M Revoked as on 05.02.2021
TOPLINE FABRICS PRIVATE LIMITED AAACO7265J Revoked as on 05.02.2021
TUSHAR COMMODITIES PRIVATE LIMITED AACCT2372F Revoked as on 05.02.2021
BORISHA VISHALKUMAR K BFKPB8172A Revoked as on 05.02.2021
DHARMENDRA CGMPD0771M Revoked on 26.9.2019
GITIKA GUPTA ALHPG4498G Revoked as on 05.02.2021
HETALBEN CHANDRAKANT DHRUV AXOPD4957E Revoked as on 05.02.2021
KRISHAN KUMAR AKQPK9894C Revoked as on 05.02.2021
KUNAL YADAV AJDPY2050J Revoked as on 05.02.2021
MAHENDRA VADILAL SHAH GLWPS8277L Revoked as on 05.02.2021
MINAKSHI MAKKAR BCTPM3492C Revoked as on 05.02.2021
NIKHLESH KUMAR AFHPN8413N Revoked as on 05.02.2021
PRAKESH VALECHA HUF AAKHP3116L Revoked as on 05.02.2021
RADHIKA CHANDRAKANTBHAI DHRUV BRKPD7946J Revoked as on 05.02.2021
RAMAN JINDAL AFIPJ3488G Revoked as on 05.02.2021
RAMESH KUMAR VALECHA (HUF) AAMHR6192L Revoked as on 05.02.2021
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RASHMI S JAIN AWQPJ6634B Revoked as on 05.02.2021
ROSHAN KUMAR ARUN MANDAL CXPPM6045P Revoked as on 05.02.2021
SANCHIT GOYAL BPRPG6608F Revoked on 26.9.2019
SHAH SUBHADRABEN RAMESHCHANDRA GKCPS4278A Revoked as on 05.02.2021
SHILPA JINDAL ATRPJ4399P Revoked as on 05.02.2021
SIVA BALAN JAIPAL AKVPJ3453D Revoked as on 05.02.2021
SONIYA VALECHA ABYPV7813M Revoked as on 05.02.2021
Pds Agro Industries Limited AAFCP5598N Till further directions

Sunil Kumar Dutta AGPPD9686C Till further directions
Sumana Ghosh Roy AJMPG6892M Revoked as on 26.04.2021
Prabir Roy AHTPR0896P Till further directions
Dipak Kumar Goswami AHUPG4012D Till further directions
Supriti Roy ALOPR8083P Till further directions
Alok Kumar Mahato AZOPM8385R Till further directions
Dipak Bhattacharya AKJPB1601K Till further directions
Ashish Roy ASHPR3446E Till further directions
Abhijit Ray AVPPR3966E Till further directions
Sanjib Adak ANBPA9097M Till further directions
Somenath Sinha BXUPS4353J Till further directions
Malay Rajkumar Das BJGPD1179M Till further directions
Sudip Kumar Mahato BZZPM7606M Till further directions
Santa Chatterjee AHGPC9443E Till further directions
Prabir Kumar Chandra AKXPC6069Q Till further directions
Lakshmi Kanta Mahato BCRPM1454J Till further directions
Sudipta Coomar Chanda PAN not provided Till further directions
Prasanta Kumar Banerjee ALPPB2056B Till further directions
Dipak Kumar Das PAN not provided Till further directions
Secure Success Plan Private Ltd AAQCS5085E Till further directions

Mr. Shreyas Manjunath BOXPS6610G Till further directions
Mrs. Annapurna Mathkur Venkatachalaiah AIMPA4343C Till further directions
Reliable Mega Projects Limited AAFCR8322L Till further directions

Devendra Kumar BDMPK8128B Till further directions
Madhusudan Makwana ATFPM8729G Till further directions
Rohit Patwa AXJPP2766J Till further directions
Jitendra Singh Dagala AQTPD5941J Till further directions
Bhagwati Bai AVPPB2371M Till further directions
Santosh Panwar BHIPP4346J Till further directions
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GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania CTKPS0145K Till further directions
Mr. Mahavir Singh PAN not provided Till further directions
Shri Avinash Chandra Verma AFHPC4284J Revoked

Shri Samir Das ADAPD1592M Revoked
Smt. Sohini Mistry AXTPM7326D Till further directions
Mark Builders & Land Developers Limited PAN not provided Till further directions
Shri Gurnek Singh AXAPS6773K Till further directions
Shri Sarabjit Singh PAN not provided Till further directions
Smt. Kuljeet Kaur AUTPK1595M Till further directions
Shri Gursharanpreet Singh PAN not provided Till further directions
Shri Narinder Sharma PAN not provided Till further directions
SLF Investment India Limited PAN not provided Till further directions
Tujammel Sarkar CKOPS2893D Till further directions
Ainul Shah CKSPS0583C Till further directions
Ashadul Shah DJTPS6122Q Till further directions
Pradip Singha AYUPS9650G Revoked
Sujit Kumar Das AIIPD5147M Revoked
Dipankar Biswas AFJPB1731M Till further directions
Parimal Saha CRBPS5912F Till further directions
Mou Majakuri BIVPM8822L Till further directions
Anarul Shah CJOPS4393H Till further directions
Sampurna Chakraborty AJUPC6425E Till further directions
Mita Paul BBYPP2241L Till further directions
Bhoomi Devcon & Agritech Limited AAECB4806G Till further directions

Lal Chand Vishvakarma AKLPV6427H Till further directions
Radha Bai Vishwakarma AKNPV1081D Till further directions
Ghasi Ram Vishwakarma AMZPV6270A Till further directions
Sanjay Kumar Agrawal AHUPA0336L Till further directions
Ficus Securities Pvt. Ltd AAACV0429K 7 Years

Ficus Commodities Pvt. Ltd AABCV4377P 7 Years
Mr. Vinod Kumar Bansal AAGPB8255Q 7 Years
Mr. Surender Singh EFTPS4215D Revoked on 05-09-2022
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Ms. Neena Bansal AIDPB7112P Revoked on 25-08-2022
Mr. Prashant Kumar Nayak AFTPN9303D Revoked on 25-08-2022
Ms. Poonam Rajbhar AGQPR0343D Revoked on 25-08-2022
Ms. Tripta Kapoor ASVPK5946Q Revoked on 25-08-2022
Ms. Shabnam John AGUPJ1830F Revoked on 25-08-2022
Remac Realty India Limited PAN not provided Till further directions
Partha Pratim Tewari ABIPT7044A Till further directions
Leena Tewari ABUPT9628E Till further directions
Reena Vijay AEEPV9521M Till further directions
Sandip Chattopadhyay AGIPC6237B Till further directions
Debapratim Mazumder AMYPM6746R Revoked as on 09.10.2020
IPN Developers & Allied Limited AADCI0486L Till further directions

Shri Nageshwar Panchal ALTPP5193K Till further directions
Shri Dilip Devda BIGPD0520B Till further directions
Shri Shankar Lal Yadav AGOPY4099F Till further directions
Shri Hari Singh DQZPS1931J Till further directions
Vibgyor Allied Industries Ltd. AAGCS7590C Till further directions

Rabindra Nath Dey ADEPD0040N Till further directions
Raja Bhadra AGVPB3263D Till further directions
Dipak Sarkar AYZPS9417J Till further directions
Sarit Chakraborty ACQPC2143N Till further directions
Rana Bhadra AIDPB1831B Till further directions
Sanatanu Bhattacharyya ADWPB9936B Till further directions
Nikhil Kumar Chakraborty PAN not provided 4 years
Tapas Kumar Basu ADLPB2640K Revoked as on 08.03.2022
Rajat Bera PAN not provided 4 years
Mohammad Quddus PAN not provided 4 years
Tree House Education And Accessories Limited AACCT4932H Revoked 07112019

Rajesh Bhatia AAHPB9438N Revoked 07112019
Geeta Bhatia AAGPB8685G Revoked 07112019
Vishal Shah AALPS6882P Revoked as on 28.07.2022
Giridharilal S. Bhatia AAGPB8687E Revoked 07112019
Hiten Hiten ABNPT2943H Revoked 07112019
GMS INFRASTRUCTURE LIMITED AAECG0030B till further orders

ASHIM MITRA AKDPM2024K till further orders
SANJOY MITRA AHKPM6164A till further orders
LOPAMUDRA BANDYAPADHYAY AQFPB2001D till further orders
BISWAJIT DAS AMPPD6913J till further orders
DINESH CHOWHAN ANDPC7427M till further orders
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CHANDAN BISWAS ALIPB5094L till further orders
RAJESH SINGH CLKPS6324N till further orders
TUMPA MITRA DUTTA BAKPD5407K Revoked
SHIB SHANKAR GHOSH ATKPG5933F Revoked
SOUMEN PAUL BEEPP5894Q 4 Years
APARNA ROY CHOWDHURY AHOPR4164P 4 Years
MINA MUKHERJEE ATQPM8850R 4 Years
GITA KARMAKAR BCLPK7391E 4 Years
GMS MULTI MARKETING SERVICES PVT. LIMITED (PRESENTLY KNO AADCG6529L 4 Years
Shri Arup Kumar De AUCPD7283Q Revoked on 22.02.2022
RELIABLE MULTI MANAGERIAL SERVICES LIMITED AAECR5851P till further orders

SHRI PINTU DUTTA AIMPD4441Q till further orders
SHRI RAJU ACHARJYA AJKPA9285C till further orders
SHRI SANJAY KARMAKAR AMUPK1443K till further orders
SHRI OM PRAKASH GUPTA AWBPG1988J till further orders
SHRI KANHAIYA SINGH KUSHWAHA AQVPK5541K till further orders
SHRI ARJUN MAJUMDAR ALIPM6848H till further orders
SHRI ASHIM BOSU AIPPB3421P till further orders
SHRI GANESH CHANDRA SAHA BHBPS2976Q till further orders
SHRI PIJUS KUMAR PATRA AKEPP1290R till further orders
SHRI PIJUSH KANTI DEY AIDPD8349L till further orders
SHRI SUJIT KUMAR DAS AJMPD0349L till further orders
RAMAVATAR & ASSOCIATES (REPRESENTED BY ITS PROPRIETOR R AEVPJ6885R till further orders
MMF Solutions (alias MMF and Solutions) PAN not available. till further orders
Shri Priyansh Patodi, Proprietor of MMF Solutions BBDPP5436J till further orders
Haldhar Realty and Enterprises Limited AACCH1630A till further orders

Mr. Arvindkumar Lunkaran Vaktharia ADLPV5355P till further orders
Ms. Anita Arvindbhai Vaktharia ACXPV0260G till further orders
Mr. Lunkaran Kachraji Vaktharia AHOPV2197A till further orders
T. Takano ANTPT5139K 3 Years

Manoj Kumar AAAPK0467B Revoked as on 10.02.2023
A.T. Rajan ADIPR6654G 3 Years
Arvind Singhal AOAPS9993J Revoked as on 10.02.2023
Anil Saini AOZPS8143K Revoked as on 10.02.2023
Bibek Chowdhury PAN not available Revoked as on 16.03.2020
Amalendu Mukherjee AMWPM2947A Revoked as on 10.02.2023
Insure Life Infrastructure (India) Limited Not provided till further orders
Jagdish Prasad Sharma BDSPS8933A till further orders
Laxmi Khandelwal ARTPK0675M till further orders
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Jagdish Prasad Khandelwal AIAPK3910H till further orders
Abhishek Khandelwal AVMPK0092M till further orders
Dinesh Kumar Sharma BTATS2294E till further orders
Operator Tips Global and its Proprietor, Mr. Mrinal Chadha AVLPC5388F till further orders
Saanjh Advisory (OPC) Private Limited AAWCS4633A till further orders
Shri Amit Baburao Ahire AOFPA9923H till further orders

OSAR Capital PAN not available till further orders
Media 9th Creations Ltd PAN not provided till further orders
Shri Pushpal Roy Choudhury PAN not provided till further orders
Shri Shuvra Roychoudhury PAN not provided till further orders
Shri Sibsankar Chowdhury PAN not provided 4 years
SBS Investments ACLFS5789F till further orders

Mr. Srinivasa Thanga Durai BBDPS1849E till further orders
Ms. P. Soundaravalli FLJPS3301B till further orders
Aditya Kumar Sharma ALVPS1601F Revoked on 19.12.2022

Abhilash Sharma BLLPS3345B Revoked on 19.12.2022
NIRMAL PUJARA AFVPP5397P Revoked as on 22.02.2023
JAYANT PUJARA AFTPP9082R Revoked as on 22.02.2023
MRINAL KANTI ROY ACYPR1208F Revoked as on 22.02.2023
Indian Stock Tips AAFFI1014H till further orders

Shri Girish Srichand Valecha AIYPV3150A till further orders
Ms. Nagma Husain Ahmed Ansari PAN not provided till further orders
Susk India Limited AAOCS2750A till further orders

Kailash Singh Lodhi BYGPS5769H till further orders
Narendra Singh Lodhi AEDPL0722M till further orders
Bhagwati Bai Lodhi ABVPL8322Q till further orders
Sunil Tiwari CHXPS2858E till further orders
Dinesh Saini CUEPS7834L till further orders
Man Singh Lodhi PAN not provided till further orders
Amit Singh Rathore ALZPR5160Q till further orders
Jitendra Singh Bhati ALVPB6802B till further orders
Jeevan Kharadiya BGGPK8474H till further orders
Rohit Premkumar Gupta AABPG6978J Revoked on 21-11-2022

Sanjay Kumar Tayal AAEPT9209L Revoked on 21-11-2022
Navin Kumar Tayal AABPT2833K Revoked on 21-11-2022
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Jyotika Sanjay Tayal AABPT2949Q Revoked on 21-11-2022
Advik Textiles and Realpro Pvt. Ltd. (Advik) AAGCA0352E Revoked on 21-11-2022
Kulwinder Kumar Nayyar AASPN4833F Revoked on 21-11-2022
Azam Mohmmed Ashan Shaikh AWYPS0941A Revoked on 21-11-2022
Swarnabhumi Agritech India Ltd. PAN Not Provided till further orders
Biswanath Bhattacharya AHTPB8323P till further orders
Sanjoy Kumar Layek ABWPL7019B till further orders
Prakash Mandal AUTPM0257E till further orders
Hridhi Pratim Neogy ABLPN8050H till further orders
Swarnabhumi Agritech India Debenture Trust PAN Not Provided 4 years
Gautam Bandopadyay PAN Not Provided 4 years
Rose Valley Hotels and Entertainment Limited AABCR2164G till further orders
Gautam Kundu Pan Not Provided till further orders
Ashok Kumar Saha Pan Not Provided till further orders
Shibamoy Dutta Pan Not Provided till further orders
Abir Kundu Pan Not Provided till further orders
Ram Lal Goswami Pan Not Provided 4 years
Abhijit Dutta Pan Not Provided Revoked on June 7, 2018
M/S FUTURE GOLD INFRABUILD INDIA LIMITED AABCF3920E till further orders
DHIRENDRA SINGH KUSHWAH BGGPK7521R till further orders
SATYENDRA SINGH CDDPS5928P till further orders
VINEET KUMAR PHALKE APDPP0190C till further orders
AFASAR KHAN CLHPK5064N till further orders
DINESH SINGH BHADORIYA AJJPB1169R till further orders
RAJKUMAR KUSHWAH Pan not provided till further orders
Goldleaf International Pvt. Ltd AABCG6705E till further orders

Sanjay Gupta ABMPG6231C Revoked
Ajay Gupta ABMPG0822F till further orders
Shikha Gupta ABWPG3108Q till further orders
Gautam Gupta AKQPG8560R till further orders
Kajal Rai ALYPK6163D Revoked
Ram Lal Gupta ABHPG9098E Revoked
Neeleshkumar Radheshyam Lahoti ABJPL7269A till further orders
Future Fintrade represented by Mr. Preyesh Mehta Pan not provided Debarred till 30-10-2023
Mr. Mohsin Pan not provided till further orders
Bhavana Gupta AVAPG1219J till further orders
Santosh Gajander Singh DAQPS5163B 6 Years
Creative Vision Industries Ltd. AAFCC1046G Till Further Orders
SINDIA Investment Group PTE Ltd. AAPCS2634E Till Further Orders
Moral Devcon Limited AAHCM3170B Revoked

Moral Health & Personal Care Limited AAHCM3158P Revoked
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Moral Commotrade Limited AAGCM8052P Revoked
Moral Infrastructures Corporation Limited AAGCM4867L Revoked
Arun Kumar AGZPK5596J Revoked
Ajay Kumar Sharma ANQPS0753F Revoked
Gyaneshwar Sharma BQHPS9902F Revoked
Mrs. Santu Kumari (debenture trustee of Moral Debenture Trust) Pan not provided 1 Year
M/s Global Mount Money Research and Advisory Pvt. Ltd. AAECG8055A Revoked on 27.10.2019
Ajay Kumar BJPPK5750E Revoked on 27.10.2019
Arpit Kothari ASJPK7357H Revoked on 25.10.2022
Rajeev Singh Rajput AQNPR9629P Revoked as on 25.03.2022
Grass Root Finance & Investment Company (India) Limited AABCG8309G Till further orders
Pradip Sarmah Not Provided Till further orders
Pradip Hazarika FRJPS4703M Revoked on 18.10.2021
Minaram Hazarika Not Provided revoked
Khargeswar Das Not Provided 4 years
Jiten Chandra Bora AFEPB6968F Till further orders
Jagneswar Saikia BKHPS7213P Till further orders
Karuna Borah AMGPB0071J Till further orders
Gopi Bhuyan Ram BESPB9975E Till further orders
Harisa Goyari ALEPO0460F Till further orders
Bikash Roy AVBPR4652F Till further orders
Keshab Gogoi Not Provided Till further orders
Bhupen Burha Gohain Not Provided 4 years
Guluk Gogoi Not Provided 4 years
Sanghi Plantations Ltd PAN not provided until further orders
Siddharth Sanghi PAN not provided Revoked on 14th Nov 2019

Amit Sanghi PAN not provided Revoked on 14th Nov 2019
Kodhaty Chandrasekhar Rao PAN not provided until further orders
Seshadri Upadhyayula PAN not provided until further orders
Benda Ram Narayan PAN not provided until further orders
Parivar Dairies and Allied Ltd PAN not provided until further orders
PDA Foundation PAN not provided until further orders
Basant Lal Sharma AOWPS6591N until further orders
Ahibaran Singh AFJPA0800Q until further orders
Chandra Bhan Yadav ADRPY6592K until further orders
Pradeep Kumar Sharma PAN not provided until further orders
Neeraj Singh PAN not provided until further orders
Bhanu Pratap Singh PAN not provided until further orders
Rakesh Singh Narwaria ACNPN0341E until further orders
Girja Narwaria AFEPN2325L until further orders
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Phool Singh Rajput PAN not provided until further orders
Imtiyazhusain Saiyed ACCPS4868C until further orders

Imtsons Investments Limited AACCI1780J until further orders
Mrs. Riyazunnisa Imtiyazhusain ANYPS7371M until further orders
Mr. Faiyahusain Imtiyazhusain Saiyed BOPPS7014J until further orders
BNP India Developers and Infrastructure Limited PAN not provided until further orders
Neelesh Singh Narwaria PAN not provided until further orders
Devendra Kumar Sahu PAN not provided until further orders
Som Datta PAN not provided until further orders
Kedar Nagar PAN not provided until further orders
Anil Kumar Pachhoriya PAN not provided until further orders
Daya Nand PAN not provided until further orders
Raghvendra Singh Narwaria PAN not provided until further orders
Genda Bai PAN not provided until further orders
Jeevan Suraksha Energy and Industries Ltd PAN not provided until further orders
Chandan Das AFEPD6600G until further orders
Ashok Chakraborty AFZPC5242E until further orders
Uttam Acharjee AHRPA3277H until further orders
Arju Acharjee AIDPA6075A until further orders
Sangita Das AJCPD4443P until further orders
Subhrajyoti Das PAN not provided until further orders
Dipamoni Acharjee AKNPA2732Q until further orders
Abrith Acharjee PAN not provided until further orders
Paban Malakar PAN not provided until further orders
West Coast Breweries and Distilleries Ltd PAN not provided until further orders
Mr. Lal Goel PAN not provided until further orders
Mr. Avi Prakash Mittal PAN not provided until further orders
Mr. Virendra Kumar Singh PAN not provided until further orders
Kumar Chadrakant Bhansali AACPB2545D revoked

Mayank Ramniklal Mehta AABPM1068P revoked
Rita Kumar Bhansali AEYPB8494H revoked
Bhavana K Bhansali ALEPB7691K revoked
Baiju K Bhansali ALEPB7721N revoked
Nirav K Bhansali AACPB2570L revoked
Rupen Bhansali AITPB6807F revoked
Sona Bhansali AEQPB9664M revoked
Ankur Bhansali ALGPB3442E revoked
Gopi K Bhansali ALOPB8218Q revoked
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Yogesh K Kaji AACPK1999C revoked on 31.01.2019
Diamax Investment & Finance Pvt. Ltd. AAACD1419P revoked
Aarohi Diamonds Pvt. Ltd. AAACA5988N revoked
Hiren Shah PAN not provided revoked
Khandelwal Herman Electronics Ltd PAN not provided until further orders
Shirish Krishnkumar Khandelwal PAN not provided until further orders
Rakesh Krishnkumar Khandelwal PAN not provided until further orders
Krishnkumar Deviprasad Khandelwal PAN not provided until further orders
Roofit Industries Ltd PAN not provided until further orders
Gurbuk Gyanchand Motwani PAN not provided until further orders
Vinod Gurbuz Motwani AEXPM6414P until further orders
Kishore Gurbuz Motwani AAJPM2980N until further orders
CVIL Infra Ltd PAN not provided until further orders
Ramesh Chandra Dubey PAN not provided until further orders
Ajay Tiwari PAN not provided until further orders
Rahul Bhatnagar PAN not provided until further orders
Rajesh Kumar PAN not provided until further orders
Essenes Forgings Ltd PAN not provided until further orders
Rajesh Chapshi Dedhia AAIPD2549P until further orders
Neeta Dedhia PAN not provided until further orders
Nilesh Surndra Modi PAN not provided until further orders
Vithaldas Anant Prabhu PAN not provided until further orders
Bhupendra Mansukhlal Shah PAN not provided until further orders
Synthetics& Chemicals Ltd PAN not provided until further orders
Ajay Suresh Kilachand ABAPK6943R Revoked on 20.09.2019
Suresh Tulsidas Kilachand AOHPK6967R until further orders
Sunil Dutt Sharma ARXPS0495B until further orders
Kinjal Finance Limited PAN not provided until further orders
Sunplant Bio Energy Private Limited AAPCS3390F until further orders

Awdhesh Kumar Singh AKQPS6527G until further orders
Girija Shankar Kumar AKAPK2774R until further orders
Sumanta Sinha ALBPS3314F until further orders
Neeraj Pathak BAZPP2860B until further orders
Sunil Kumar Jha AMHPJ3198H until further orders
Subir Gupta BONPG5600Q until further orders
Padmalochan Nayak AHZPN2835J until further orders
Agragami Agro–Farms Limited PAN not provided until further orders

Siddhartha Sankar Roy AKKPR3095A until further orders
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Basudeb Sardar BKEPS2204R until further orders
Sabyasachi Roy AKZPR6202Q until further orders
Hasem Molla PAN not provided 4 Years
Mukul Sardar PAN not provided 4 Years
Bhabesh Halder PAN not provided 4 Years
Susanta Sardar PAN not provided 4 Years
Ramesh Jorddar PAN not provided 4 Years
Sunati Ghosh PAN not provided 4 Years
Dreamway Industries AADCD6196N until further orders

Nirupam Santra CGCPS8873D until further orders
Rupam Santra CUXPS6610M until further orders
Purnendu Santra BSSPS9845L until further orders
Malay Mallick ANTPM5722B until further orders
Soumen Manna AKAPM7425R Revoked
Naba Kumar Santra CRYPS4172E until further orders
Dipudas Ghosh AKAPG2593G Revoked
Bhaskar Ganguly APEPG1595F until further orders
Prodyumna Kumar Ghosh APSPG1415Q until further orders
Subrata Manna AJPPM0546D until further orders
Subrata Kumar Banerjee ASPPB7641B until further orders
M/s Kassa Finvest Private Limited AAACK1206B 10 years

Mr. Ashok Kumar AAFPK7362N 10 years
Mr. Umashankar Sharan Shrivastav AGKPS7923C 10 years
Mrs. Anjana Kumar AHOPK6281C 10 years
Mr. Siddharth Shankar AAMPS8754R 10 years
Ms. Nitika Shankar AADPB9990K 10 years
Mr. Manoj Kumar Agrawal AAKPA9123E Revoked as on 02-09-2022
M/s Kassa Holdings &Consultants Private Limited AAACK1208R 10 years
M/s Kassa Financial Advisors Private Limited AAACR1298Q 10 years
M/s Mystic Cures Pvt. Ltd. AACCM9841L 10 years
M/s Guru Trading AADPB9990K 10 years
M/s GVC Capital AADPB9990K 10 years
M/s AARB Capital AADPB9990K 10 years
M/s G&G Impex AADPB9990K 10 years
M/s Durgamaya Advisors Pvt. Ltd. PAN not provided 10 years
M/s Primavalue Capital Advisors Pvt. Ltd. AAFCP8202R 10 years
Mr. Anil Kumar Dhawan AGZPD4794P 10 years
Ms. Krupa Sanjay Soni BVSPS9740P Revoked as on 14.10.2020

Mr. Krunal Gopaldas Rana AKMPR9961M Revoked on 15.10.2019
Mr. Ashlesh Shah AEOPS0718P Revoked
SHRI RAJESH PAVITHRAM AAZPN1547N 10 years
A80000Confidential
#
SHRI HUSSAIN SATTAF ANGPS3086F 10 years
SHRI DINESH BHANUSHALI PAN not provided 10 years
CLIFFORD CAPITAL PARTNERS AG SA PAN NOT AVAILABLE 10 years

SHRI SUNIL KUMAR GOEL AJTPG6767G 10 years
SHRI MUKESH KUMAR GOYAL AIIPG8861B 10 years
SHRI N. V. SIMHADRI AAXPN4219P Revoked on 05.09.18
Shri Laxminarayan Jainarayan Rathi ABDPR9730L 10 years
Shri Pravin Champalal Jain ABDPJ4945R 10 years

Shri Harshawardhan S Rathore BUCPS3345B Revoked on 05.09.18
Shri Nikunj Babulal Choradiya AGQPC6235M Revoked on 05.09.18
Shri Pankaj Saraiya AMZPS1044F 10 years
Stapes Capital Research Private Limited AAWCS5718A till further orders

Ram Singh AVXPS7119L till further orders
Prashant Gangwar AZLPG1169N till further orders
V3 Infrastructure and PAN not provided till further orders

V Santosh Kumar APFPK5648J till further orders
V Madhusudhan ADEPV4483D till further orders
H Sireesha BPDPS6651E till further orders
Parekh Aluminex Ltd PAN not provided till further orders

PAN provided in order dated 12.02.2021. AAACP4696C Revoked as on 12.02.2017
Networth Marketing Limited AACCN1305Q till further orders

Mr. Anis Mohamad Kazi AONPK3801J till further orders
Mr. Bhaskar Bhao Vasage AIFPV5203P till further orders
Mr. Mahendra Mahadeo Bhuvad ARWPB6634J till further orders
Mr. Nuruddin Shaikh AZJPS0671F till further orders
Mr. Bhalerao Yashwant Misal APLPM5152R till further orders
Mr. Partha Ghosh AKYPG8318D till further orders
Shri Varun Pratap Singh BGEPS3887G till further orders
Amrapali Aadya Trading & Investment Pvt. Ltd. AAECA3909P 5 years
A80000Confidential
#
Aadya Commodities Pvt. Ltd AAHCA2094C 5 years
Sanjeeva Kumar Sinha ALEPS6005L 5 years
Pawan Mishra AMIPM6148D revoked on 06.08.2021
Amita Sinha AOIPS2038G Revoked
Vandana Sinha ASUPS6193E 5 years
Sujeet Kumar Sona CWTPS3069L revoked on 06.08.2021
Abnish Kumar Sudhanshu AXQPS1237C Revoked
Narayan Jee Thakur ADIPT8774F Revoked
RBN Infrastructure India Ltd. AAECR3617H till further orders

Ashok Kumar Pal AIQPP5338L till further orders
Ram Niwas Pal AJJPP5891L till further orders
Ranveer Singh Baghel AMPPB4342K till further orders
Ram Rup Baghel AJSPB4005D till further orders
Anil Kumar Baghel AVAPB4134D till further orders
Ram Niwas Baghel PAN not provided till further orders
Sarvesh Singh Baghel PAN not provided till further orders
PAN Not Provided

Prosperity Agro India Limited (formerly: Samruddha Jeevan Agro Ind till further orders
Mr. Santosh Shrawan Mali AWMPM2320F till further orders
Mr. Santosh Kaluram Paygude ANQPP5668L till further orders
Mr. Vanshree Tukaram Chidrawar AMHPC6141M till further orders
Mr. Hrishikesh Vasant Kanase BBXPK1567K till further orders
Mr. Dattatray Madhav Yadav ACPPY3360C till further orders
SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED PAN not provided till further orders
SANKAR PAILAN AWTPP2649D till further orders
SAUMEN MONDAL AVZPM5268J till further orders
NITYANANDA BAIDYA AQIPB5315P till further orders
SADHON BACHHAR AIFPB0585Q till further orders
GIRI DHARI NASKAR PAN not provided till further orders
RATAN NASKAR AHGPN9138H till further orders
MGH Project India Limited AAGCM8612H till further orders

Koushik Mukherjee ARNPM5830G till further orders
Syed Shofique Hossain ABIPH8726P till further orders
Pradyut Kumar Ghosh AOGPG4013B till further orders
Shome Shankar Ray AGMPR5640P till further orders
Syed Safkat Hossain APFDH7958P till further orders
Tapas Ghosh AODPG3970J till further orders
Sudip Banerjee AYDPB5615K till further orders
Mithu Ghosh APDYG4586R till further orders
Aditya Lime Industries PAN not provided till further orders

Watson Software Ltd PAN not provided till further orders
Numero Uno Projects Ltd PAN not provided till further orders
A80000Confidential
#
Intech International Ltd PAN not provided till further orders
Shri Anjaney Agro Foods Ltd PAN not provided till further orders
KMJ Land Developers India Ltd AADCK4402G till further orders

Santoshi Lal Rathore AEXPR6319A till further orders
Kanchan Rajawat Kushwah AKLPR9493H till further orders
Nirmala Rathore AEUPR2841G till further orders
Gopal Prasad Gupta PAN not provided till further orders
Mr. Dilip Jain PAN not provided till further orders
Sunil Singh PAN not provided till further orders
Mathura Bai PAN not provided till further orders
Sunil Singh Kushwah PAN not provided till further orders
Green Buds Agro Farms Ltd AACCG5554E Revoked on 16-Jul-2021

Bettahalli R. Lakshmegowda PAN not provided 4 Years
Aruna Prasad PAN not provided 4 Years
Singhania Media Solutions AAVCS5813R Revoked as on 15 July 2022

Shashikant Singhania BMJPS0683R Revoked as on 15 July 2022
Mr. Ankitkumar Shashikant Singhania CTKPS0145K 10 Years
Aspen Industries Limited PAN not provided till further orders

Shri Bhaskar Saha ALAPS8382A till further orders
Shri Abhijit Dasgupta AHEPD4809K till further orders
Shri Ujjal Kumar Roy AHMPR4384B till further orders
M/s Aspen Debenture Trust PAN not provided till further orders
Shri Raju Sarkar PAN not provided till further orders
Capquest Research Private Limited AAGCC0137R till further orders

Gitesh Malik BJVPM8516J till further orders
Shashanka Sharma EFHPS5052E till further orders
Prashant Kumar BTDPK3372G till further orders
Assda Agro Projects Ltd AAICA6147R till further orders

Aloke Das AINPD1762F till further orders
Nabarun Dutta ARBPD8838K till further orders
Sheke Ajger Ali AJVPA5372K till further orders
Debasish Dutta AHXPD8258R till further orders
Sheke Jasmir Hossain ABMPH2954D till further orders
Gouri Dutta ASWPD5852F till further orders
Sekh Jasim Hossain ACMPH7807A till further orders
Santanu Das ACZPD5934F Revoked as on 19-Jul-2022
SK Mansur Ali AVPJA2954S Revoked as on 19-Jul-2022
Merlin Agri Projects India Ltd. AAHCM3265H till further orders
A80000Confidential
#
Pinku Majhi AWHPM3088K Revoked as on 15 July 2022
Tapas Mandal AWDPM4024F till further orders
Madhu Sudan Sinha BCXPS8099F till further orders
Pallab Das PAN not provided till further orders
Subrata Pal AJCPP2532K till further orders
Amiya Koley ARXPK1255B till further orders
Diptiman Sarkar BIIPS6691A till further orders
Raj Kumar Ghosh AKPPG3596C till further orders
Mir Amirul Ali AMJPM6984G till further orders
Sarat Bandapadhya AJTPB4533F till further orders
Apares Misra AQNPM2329K till further orders
Barindra Nath Koley AJEPK9164G till further orders
Bablu Kumar Routh AKUPR1928A till further orders
Argha Pan ANZPP9326Q till further orders
Amarnath Sadhukhan AXKPS8554J Revoked as on 15 July 2022
Amit Kumar Pal AUEPP4783H Revoked as on 15 July 2022
Touhid Alam AGMPA8959J Revoked as on 15 July 2022
Nirmal Singh Bhangoo ACTPB6698L Revoked as on 22.08.2019
R N Polymer Industries Limited PAN not provided till further orders

Bandana Basak AJVPB7908C till further orders
Amal Kumar Basak AJUPB7121N till further orders
Chanchal Basak AITPB6799G till further orders
Pathik Bandhu PAN not provided till further orders
Siyaram Green India Ltd AAPCS9876G till further orders

Kali Sankar Majhi AUNPM9705D till further orders
Bhakta Prasad Das ALJPD7750L till further orders
Arunangshu Manna AJTPM8782F till further orders
Tapas Kumar Giri AQXPG2563P till further orders
Bibekananda Maiti AQSPM6019P till further orders
Pralay Kanta Bhattacharyya ALDPB2568G till further orders
Avedananda Khila BYYPK8546E till further orders
Shubhranshu Shekhar Maikap BLUPM3877R till further orders
Shreebhumi Constructions Ltd AARCS1081P till further orders

Mr. Shubhranshu Singh AQLPS3885J till further orders
Mr. Chhotrai Majhi AZBPM9958P till further orders
Mr. Prabin Dash AISPD5571H till further orders
Basundhara Agro Resources (India) Ltd. AAECB6182B till further orders

Sujit Dutta ACPPD0411M till further orders
Bibhas Pal AYKPP8684R till further orders
Somenath Mukherjee BHAPM2160H till further orders
A80000Confidential
#
Subhash Paul AKEPP6209Q till further orders
Jeevan Dhara Geomine Limited PAN not provided till further orders
Sarju Acharjee PAN not provided till further orders
Ajoy Kumar Sarkar PAN not provided till further orders
Tapash Paul PAN not provided till further orders
Rinku Deka PAN not provided till further orders
ESBI Infrastructure Company Ltd AAICA6147R till further orders

Biswajit Paul AFKPP3892A till further orders
Subrata Kumar Paul AFHPP8743H till further orders
Sarbaniprasad Bishwas PAN not provided till further orders
Amitava Basu AGYPB8380Q Revoked on 12.05.2023
Biswanath Roy ALCPR0889D Revoked on 12.05.2023
Jayanta Basu ANWPB0698J Revoked on 12.05.2023
Tapas Basu AEAPB7333P Revoked on 12.05.2023
Jeniya Basu AUGPS7846G Revoked on 12.05.2023
Saikat Sen AKKPS9440C Revoked on 12.05.2023
Sophia Growth - A share Class of Somerset India Fund AAJCS8622A till further orders
Exelon Infrastructure Ltd. AAACM2862M Revoked on 24.04.2022

Cementex (India) P.Ltd. AAACC9265A Revoked on 24.04.2022
Srinvasa Rao Marupudi ACQPM0876L, BCDPM Revoked on 24.04.2022
Gadde B. Tirupati Rao AHUPG9920A Revoked on 24.04.2022
Ravi Chakravati AJXPR4789F Revoked on 24.04.2022
M.Vishnuvardhan Rao ABYPM0993M Revoked on 24.04.2022
P R K Venkatamurthi AFQPP6066G Revoked on 24.04.2022
Srinivas Yadav Sher AUAPS8547G Revoked on 24.04.2022
Marupudi Sree Lakshmi ALYPM2964Q Revoked on 24.04.2020
Srikrishna Vadlamudi ADNPV5504C Revoked on 24.04.2020
Anitha Yarlagadda ACAPY5774B Revoked on 24.04.2020
Veerabhadra Rao Dandamudi ABVPD6656R Revoked on 24.04.2020
Mahendra Bhikaji Chile AHNPC8127G Revoked on 24.04.2020
Gangadhara Rao Ilaparti AANPI9650F Revoked on 24.04.2020
Piyush Naresh Kothari AEOPK1882L Revoked on 24.04.2020
Ronak Ashwin Choksi ADDPC2938D Revoked on 24.04.2020
Salma Sharafat Khan BVSPK9348F Revoked on 24.04.2020
Hiten Pravinchandra Shah AHAPS0889A Revoked on 24.04.2020
Gudimetla H Sunder BMLPS9664N Revoked on 24.04.2020
Rama Krishna Makkena BCKPK1101P Revoked on 24.04.2020
Dhana Energy P.Ltd. AACCV7693M Revoked on 24.04.2020
A80000Confidential
#
Shivcharan S. Kashyap ATOPK6636K Revoked on 24.04.2020
Jayesh H Mehta AIFPM2216D Revoked on 24.04.2020
Divyesh H Surana DALPS0578H Revoked on 24.04.2020
Kanta A. Desai AAEPD6006F Revoked
Dimple P. Desai AUQPD3909F Revoked
Sneha P. Desai AIBPD1454A Revoked
TRUSTLINE REALTY INFRA INDIA LTD Pan Not Provided till further orders
MOHAMMAD QAMAR AABPQ9649J till further orders
SUSWETA DUTTA AMFPD5940F till further orders
MD MOJAHD Pan Not Provided till further orders
RAFAT NAZ AIXPN4533G till further orders
MD AADIL Pan Not Provided till further orders
AMAN KUMAR CBCPK8700N till further orders
SAROJANI DEVI AQCPD0778N till further orders
Amadhi Investments Limited AAACA7300E 15 Years
Sanket Investments and Marketing Limited AAACS0029A till further orders

Prashanta Kumar Dash AENPD6409F till further orders
Pravat Kumar Dash AEKPD7710E till further orders
Nibedita Nath AHBPN9799H till further orders
GAUTAM SANJAY KHANDELWAL AZWPK6632R till further orders
Arvind Remedies Limited AACCA7407Q 8 years from February 16,2017

Dr Arvind Kumar Babhutmalji Shah (Director/Promoter) AAVPS8498K 8 years from February 16,2017
Mr. Raghuveer AIQPR9258M Revoked as on 23.08.2023
Chandra Ravindran AAGPC2539N Revoked as on 23.08.2023
Ankur Agarwal AHCPA3196L Revoked on 21.10.2022
Narit Tradecom Private Limited AACCN2610E 3 years
A Deepthi Kumari Shah ALDPK3627M 3 years
Anand Kumar A Shah AELPA7544N 3 years
Baby Rani AGPPB4885M 3 years
Arvind Kumar and Sons HUF AAIHA6102R 3 years
Sankeshwara Credit and Investments Limited AAACS7007C 3 years
Arvind Health Care Private Limited AADCA9269M 3 years
Shreyanse Finance Ltd AAGCS1052B 3 years
Nikitha Jain AGTPJ7888A 3 years
Aryaman Commerce Private Limited AAGCA0935M 3 years
Juniper Vinimay Private Limited AACCJ1851D 3 years
Marina Dealcom Private Limited AAGCM0638M 3 years
A80000Confidential
#
Jem Fiscal Pvt. Ltd. AAACJ5583E Revoked as on 23.02.2023
Santhe M V BFOPS2450C Revoked as on 23.02.2023
V Murali BZSPM0611F Revoked as on 23.02.2023
Sheila Shekar BYVPS3398M Revoked as on 23.02.2023
Shem Raja Sudhakar BYVPS2897D Revoked as on 23.02.2023
Sathish Kumar N DUWPS2496M Revoked as on 23.02.2023
Murali Prakash Naidu APHPM3909G 3 years
Varalakshmi P AEPPV7309L Revoked as on 23.02.2023
Solomon Y BLJPS1968J Revoked as on 23.02.2023
Byju C Nair AETPN1724M Revoked as on 23.02.2023
S Nagarajan ARHPN2907P Revoked as on 23.02.2023
A H Geetha AMDPG6469L Revoked as on 23.02.2023
Nandakumar P AJTPN8566G Revoked as on 23.02.2023
K Manikandan AMXPM1460H Revoked as on 23.02.2023
Subhalakshmi M S BESPS4830M Revoked as on 23.02.2023
S SengolAncyBeaula DKLPS1799L Revoked as on 23.02.2023
M Sasikala BSBPM8534R Revoked as on 23.02.2023
M HemaSairam ANLPM1562B Revoked as on 23.02.2023
M Sethujanani BILPS7862N Revoked as on 23.02.2023
N V Devkumar AIWPD6245N Revoked as on 23.02.2023
Sasikumar V EFZPS9555C Revoked as on 23.02.2023
P Ramaswamy ATAPR3812Q Revoked as on 23.02.2023
Pattabiraman AGTPP6364R Revoked as on 23.02.2023
Radhakrishnan AMBPR8279D Revoked as on 23.02.2023
Raja P BKDPR6611L Revoked as on 23.02.2023
Angel Agritech Limited AAICA2522N till further orders

Sumantra Sinha AZWPS2036H Revoked as on 16.03.2020
Rohit Das AJIPD6461D Revoked as on 16.03.2020
Hasibul Haque ABMPH3009D till further orders
Sunirmal Goswami ARMPG3713B till further orders
Devid Haslaf AHUPH9113Q till further orders
Basudev Ghosh AVAPG0570A till further orders
Mohd. Sekh Abdul Robial AGKPR7880B till further orders
Arindam Pal AOFPP2459F Revoked as on 16.03.2020
Firoj Hussain ABXPH8897C till further orders
Imran Ali Pan not provided till further orders
Md. Sekh Nazibulla CJOPS3256B till further orders
Dr. Vijay Mallya AENPM6247A Revoked on 01.06.2021

Ashok Capoor AAKPC0254G Revoked as on 01.06.2019
P.A. Murali ADBPM6778K Revoked as on 01.06.2019
Sowmiyanarayanan AJAPS4294F Revoked
S.N. Prasad ADWPP7032J Revoked
Paramjit Singh Gill ANJPG8261F Revoked
A80000Confidential
#
Ainapur S. R. ACSPA7910M Revoked
Zenith Highrise Infracon Limited AAACZ5643B Revoked on 25.02.2020

Kalyan Banerjee ADXPB9527D Revoked on 25.02.2020
Shipra Banerjee AKKPB3858M Revoked as on 21.07.2020
Kuntal Banerjee BCUPB1092G Revoked on 25.02.2020
Namita De Pal APVPP7716G Revoked as on 21.07.2020
Mr. Narayan Chandra Das BRNPD4333G Revoked as on 21.07.2020
Falcon Infra Projects Limited AABCF3789K till further direction

Shri Abdul Alim Pan not provided till further direction
Smt Tanjuara Begum Pan not provided till further direction
Smt Sonia Parvin Alim AHJPA9471D till further direction
Shri Babar Ali AKVPA7135K till further direction
Sunshine Agro-Infra Limited AAOCS7432H till further direction

Sushil Kumar Periwal AKDPP4403D till further direction
Anurag Mittal APOPM1270M till further direction
Lokesh Periwal AHVPP0531B till further direction
Premlata Mittal ADQPM4433N till further direction
Tara Chand Chordia ABQPC3967R till further direction
Nabendu Dey ADRPD7213N till further direction
Greater Kolkata Infracon Ltd PAN not provided till further direction
Mr. Subir Dutta AFYPD5024N till further direction
Mr.Nakhat Sing Agarwalla APRPA3621H till further direction
Mr. Bimalendu Rakshit AVIPR2257F till further direction
Mr. Amitava Sarkar AKKPS7894Q till further direction
Mr. Himangshu Mukherjee AJWPM6802H till further direction
Mr. Sutanu Sarcar CUJPS7833J Revoked
Mr. Paramasish Bhadury ANNPB2618K Revoked
Anil Kumar Mishra BDAPM9086Q Revoked
Greater Kolkata Debenture Trust Company PAN not provided 4 years
Mr. K.R. Udayaraj PAN not provided 4 years
Lilac Exports Limited Pan not provided till further direction
Keshariya Spinners Limited Pan not provided till further direction

Mr. Mukesh Jain Pan not provided till further direction
Mr. Kamal C Jain Pan not provided till further direction
Mr. Amratlal K Pokerna Pan not provided till further direction
Mr. Hari Rai Pan not provided till further direction
A80000Confidential
#
Millennium Cybertech Limited Pan not provided till further direction
Mr. Satish Raval Pan not provided till further direction
Mr. Deepak Chanana Pan not provided till further direction
Mr. Mukesh Shah Pan not provided till further direction
Mr. Sanjay Savani Pan not provided till further direction
Mr. Jikesh Shah Pan not provided till further direction
Ms. Sushma Vimalkumar Raval Pan not provided till further direction
Mr. Chandulal Sanghavi Pan not provided till further direction
Mr. Visharl Kumar Shah Pan not provided till further direction
Monalisa Infotech Limited Pan not provided till further direction

Md. Anjum Khan Pan not provided till further direction
Md. Aslam Khan Pan not provided till further direction
Mr. Kirit Mahuradas Mehta Pan not provided till further direction
Mr. Dilip Keshav Pagare Pan not provided till further direction
Ms. Uma B Ramesh AAEPR5594C Revoked

Sanjeev Tandon (Huf) AAMHS1255B Revoked
Umesh Kumar Danwani ACQPD4748N Revoked
Sangeeta Naresh Mittal ABHPM7083M Revoked
Surekha Ashok Mittal AEQPM1717C Revoked
Shashikant Tulsian AAAPT4038R Revoked
Noel Agritech Limited PAN not available till further direction
Innovative Print Forms Limited PAN not available till further direction
United Diagnostic International Limited PAN not available till further direction
Marine Cargo Company Limited PAN not available 5 Years

Ambuja Zinc Limited PAN not available 5 Years
Hitesh Textile Mills Limited PAN not available 5 Years
Manav Pharma Limited PAN not available 5 Years
Rusoday & Company Limited PAN not available 5 Years
Sequel Soft India Limited PAN not available 5 Years
Shree Yaax Pharma & Cosmetics Limited PAN not available 5 Years
Sterling Kalks and Bricks Limited PAN not available 5 Years
Pramod Purohit PAN not available 5 Years
Kapilaben M. Patel PAN not available 5 Years
C.R. Patel PAN not available 5 Years
Shailesh Shah PAN not available 5 Years
Prakashchandra P Agarwal PAN not available 5 Years
A80000Confidential
#
Kanilal N. Patel PAN not available 5 Years
Durga Prasad Gupta PAN not available 5 Years
Gopi Krishna Gupta PAN not available 5 Years
Madan Mohan Choudhary PAN not available 5 Years
Shyam Sundar Gupta PAN not available 5 Years
Krishna Vadan R Desai PAN not available 5 Years
Prithi H. Raval PAN not available 5 Years
Hitesh Raval PAN not available 5 Years
Satish Singhal PAN not available 5 Years
Ramesh Banatwala PAN not available 5 Years
S. C. Bafna PAN not available 5 Years
Sarvesh Bansal PAN not available 5 Years
Shashikant Tulsiyan PAN not available 5 Years
Anil K. Thanavala PAN not available 5 Years
Pramod K Goel PAN not available 5 Years
Bimlesh Bansal PAN not available 5 Years
Ishwar N. Phadnis PAN not available 5 Years
Rambabu Kattamaneni PAN not available 5 Years
B. Madhuri PAN not available 5 Years
Kodali Madhubabu PAN not available 5 Years
K. Murali Kishore Katamanenimadhavi PAN not available 5 Years
P.C. Venkataraana PAN not available 5 Years
Sri Rama Chandra Murthy PAN not available 5 Years
Muniswamy Venkata Varada PAN not available 5 Years
Samir Subhash Koppikor PAN not available 5 Years
Dr. Yogesh S Dave PAN not available 5 Years
Dr. Jitendra Rajgor PAN not available 5 Years
Dr. Parul Dave PAN not available 5 Years
Maneklal Velsibhai Thakkar PAN not available 5 Years
Dr. Anant C Patel PAN not available 5 Years
Dr. Arvind K Patel PAN not available 5 Years
Dipak S Talati PAN not available 5 Years
Kantibhai M Patel PAN not available 5 Years
Prakash J Patel PAN not available 5 Years
Vijay S Talati PAN not available 5 Years
Oscar Management Services Limited PAN not available till further direction
Shri Pravash Chandra Rout AGGPR5551F till further direction
Shri Muna Mahadev Patro AMWPP5730C till further direction
Shri Tara Prasad Hotta ABEPH7054G till further direction
Shri Kriti Ranjan Bastia AXQPB6263K till further direction
Shri Abani Kanta Pattnaik ASUPP2165M till further direction
Shri Sachitra Patro PAN not available till further direction
Shri Guru Baliarsingh PAN not available till further direction
A80000Confidential
#
PCI Chemicals and Pharmaceuticals Limited PAN not available
Arihant Thermoware Limited PAN not available
Asia Automotive Limited PAN not available

Mr. Satish Chand Anand PAN not available
Platinum Corporation AABCP6500E revoked as on 13.08.2021

Mr. Pratik Rameshchandra Shah (Pratik Shah) ALWPS7673Q revoked as on 13.08.2021
Mr. Dhrumal Kishor Vaidya (Dhrumal Vaidya) ABQPV0547E revoked as on 13.08.2021
Mr. Anindo Achinto Banerjee (Anindo Banerjee) AMUPB9384L revoked as on 13.08.2021
Mr. Jignesh Dineshchandra Shah (Jignesh Shah) ACXPJ9086G revoked as on 13.08.2021
Mr. Jayesh Dineshbhai Shah (Jayesh Shah) ACXPJ9087H revoked as on 13.08.2021
Ms. Nikita Baldevbhai Dave (Nikita Dave) AGWPD0810H revoked as on 13.08.2021
Vashi Constructions Pvt. Ltd. (Vashi Constructions) AACCV0861H revoked as on 13.08.2021
Mr. Ashok Hiralal Shah (Ashok Shah) ACTPS7672M Revoked on 09.08.2018
Ms. Bhavana Rajesh Shah (Bhavana Shah) AABPS8414R revoked as on 13.08.2021
Mr. Rajesh Chandrakant Shah (Rajesh Shah) AABPS8425J revoked as on 13.08.2021
Rudra Securities & Capital Ltd. (Rudra Securities) AACCR2292G revoked as on 13.08.2021
Mr. Ketan Dineshchandra Sorathiya (Ketan Sorathiya) AQIPS6607D revoked as on 13.08.2021
Mr. Nileshkumar Tribhovandas Kava (Nileshkumar Kava) AQHPK1533F revoked as on 13.08.2021
Mr. Vipul Shantilal Trivedi (Vipul Trivedi) PAN not available For a period of 5 years
Dhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance) AABCD6189R revoked as on 13.08.2021
Mr. Bharat Ratilal Shah (Bharat Shah) PAN not available For a period of 5 years
Mr. Bipin Ratilal Shah (Bipin Shah) AWMPS5368K revoked as on 13.08.2021
Mr. Girish Gaturbhai Doshi (Girish Doshi) AFZPD2380J revoked as on 13.08.2021
Sarang Chemicals Ltd. (Sarang Chemicals) AAECS0802R revoked as on 13.08.2021
Mr. Lalitkumar Kantilal Rathod (Lalitkumar Rathod) AIXPR7270G revoked as on 13.08.2021
Mr. Dinkar Bhanuprasad Shreemali(Dinkar Shreemali) BJEPS1523E revoked as on 13.08.2021
Hirak Biotech Ltd. (Hirak Biotech) AABCH5421N revoked as on 13.08.2021
Mr. Anand Ramanlal Trivedi (Anand Trivedi) AEGPT1120C Revoked on 09.08.2018
Exdon Trading Company Ltd. (Exdon Trading) AAACE2879A Revoked on 09.08.2018
Corporate Strategic Allianz Pvt. Ltd. (Corporate Allianz) AACCC8085A Revoked on 09.08.2018
Induram Developers Pvt. Ltd. (Induram Developers) AAACI9625C Revoked on 09.08.2018
Ms. Meena Ashok Kumar Shah (Meena Shah) APDPS3192P Revoked as on 01.08.2018
Ms. Meeta Bipin Kumar Shah (Meeta Shah) PAN not available Revoked on 09.08.2018
Parvati Minerals Pvt. Ltd.(Parvati Minerals) PAN not available Revoked on 09.08.2018
Pratik Minerals Pvt. Ltd. (Pratik Minerals) AAACP9193N Revoked on 09.08.2018
Robinson Worldwide Trade Ltd. (Robinson Worldwide)- presently kn AABCR6814P Revoked on 09.08.2018
Ms. Sarlaben Hiralal Shah (SarlabenShah) APDSP3191Q Revoked as on 01.08.2018
Shalibhadra Steel Pvt. Ltd. (Shalibhadra Steel) AACCS1369P Revoked on 09.08.2018
Shankeshwar Metals Pvt. Ltd.(Shankeshwar Metals) AACCS7367D Revoked on 09.08.2018
Siddhivinayak Tradelink Pvt. Ltd. (Siddhivinayak Tradelink) AACCS1368N Revoked on 09.08.2018
Mr. Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi) ACXPT8490J Revoked on 09.08.2018
Mr. Manish Muchhala (Manish Muchhala) PAN not available Revoked on 09.08.2018
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Lokmangal Agro Industries Limited AAACL7933N Revoked on 21.10.2022
Mr.Mahesh Satishchandra Deshmukh AGXPD4794K Revoked on 21.10.2022
Mr.Subash Sureshchandra Deshmukh ABEPD7883R Revoked
Ms.Smita Subhash Deshmukh ABGPD4907Q Revoked on 21.10.2022
Mr.Vijinath Nagappa Lature AAIPL4725B Revoked on 21.10.2022
Mr.Anil Vasantrao Pandhare ABBPP7745D till further direction
Mr.Parag Suresh Patil AMZPP5693B Revoked on 21.10.2022
Mr.Audumber Sandipan Deshmukh ABFPD6320A Revoked on 21.10.2022
Mr. Shahaji Gulchand Pawar ANGPP9753N Revoked on 21.10.2022
Mr.Gurrana Apparao Teli AKMPT5879J Revoked on 21.10.2022
Varun Cements Limited PAN not provided Revoked

Shreenivas Kutumbale PAN not provided Revoked
Sanjeev Saxena PAN not provided Revoked
Sunder Thakur PAN not provided Revoked
Gurukul Project limited AADCG9891P till further direction

Shri Goutam Majumder AOLPM6441A till further direction
Shri Amit Kumar Das AHVPD9170A till further direction
Shri Debjanardan Mondal AQBPM0366L till further direction
Smt Nupur Purkayastha AXAPP3680J till further direction
Smt Moli Majumder Pan Not Provided till further direction
Shri Bablu Pattanayak ALGPP3470Q Revoked
Shri Jyotirmoy Halder ABIPH6525N Revoked on 3.11.2021
Shri Samaresh Das AKEPD2394L Revoked on 3.11.2021
Gurukul Debenture Trust Pan Not Provided Revoked
Shri Narayan Karmakar Pan Not Provided Revoked
Riju Cement Limited AADCR3601C till further direction

Shri Kanika Maiti AOTPM3722N Revoked as on 08-11-2021
Shri Anukul Maiti AOMPM9182R till further direction
Shri Swapan Roy ANVPR7210H till further direction
Shri Aditya Gorain AGJPG4423G Revoked
Shri Sutapa Goral AGJPG4424B Revoked
Shri Gopal Chandra Gorai AKLPG0876B Revoked
Shri Jayanta Gorai AKLPG0875C Revoked
Icore-E-Services Limited Pan Not Provided Revoked
Shri Chandan Dey Pan Not Provided Revoked
Smt Kanika Maiti Pan Not Provided Revoked
Roofers Capital Management Limited AAECR6116M till further direction

Shri Saurovemoy Ghosh AIDPG1944N Revoked as on 11.10.2021
Shri Sukumar Bhattacharya AHNPB5569M Revoked as on 11.10.2021
Shri Sudhir Chandra Bera AXAPB8554D Revoked as on 11.10.2021
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Shri Khudiram Sounth AKEPS8245D till further direction
Shri Hirak Nath Sounth APKPS6248B till further direction
Smt Jayanti Sounth AZGPS4138J till further direction
Shri Bhadreshwar Pal ANZPP6080B till further direction
Shri Anjan Bandyopadhyay ADYPB3215H till further direction
Shri Aniruddha Ghosal AHEPG6300N till further direction
Shri Sukumar Chatterjee ACFPC4630F Revoked as on 11.10.2021
Shri Ajoy Sankar Sanyal DUGPS0846K Revoked as on 11.10.2021
Shri Subhash Ghorai BEQPG4679L Revoked as on 11.10.2021
Shri Tarak Nath Sounth AZJPS2963G Revoked as on 11.10.2021
Shri Rabindra Nath Sounth BDLPS1922A Revoked as on 11.10.2021
Shri Sujit Kumar Paul BGBPP6436M Revoked as on 11.10.2021
Smt Kabita Rani Pal PAN not provided Revoked as on 11.10.2021
Shine India Agro Industries Limited AAOCS8059C till further direction

Shri Sajahan Midya BCJPM2413D till further direction
Shri Arindam Pal AOFPP2459F Revoked
Shri Jaydeb Pandit BGLPP0214P Revoked
Shri Niamat Ali AVYPA7767K till further direction
Shri Kabil Patra BPCPP1088R till further direction
Shri Dulal Senapati CJSPS8001G till further direction
Shri Gurupada Das APEPD6402Q till further direction
Smt Suparna Das APUPA4747D Revoked on 02.11.2021
Shri Irin Parvin AQEDA8799D Revoked on 02.11.2021
Shri Basudev Ghosh ACDPD9052D Revoked on 02.11.2021
Shri Ujjal Mandal AUYPD6155D Revoked on 02.11.2021
Shri Kobil Patra BDTPM9456M Revoked on 02.11.2021
URO Agro India Limited AABCU1364K till further direction

Shri Biswapriya Giri AIXPG7534N till further direction
Shri Prasun Mondal ALFPM5139C till further direction
Shri Sanjoy Chowhan PAN not provided till further direction
Shri Sachindra Nath Bhattacharya AAJPB4769J till further direction
Smt Ipsita Das Giri AILPD1367L till further direction
Shri Ajit Kumar Routh APXPR7152Q till further direction
Shri Bibekananda Maiti AQSPM6019P till further direction
Shri Pradip Kumar Maiti AMABM4674J till further direction
Shri Partha Pratim Maity AYKPM2356F Revoked
Shri Munsur Ali Mallick BJXPM3673E Revoked
Shri Nabarun Bhattacharya PAN not provided till further direction
Shri Ram Sunder Bhattacharya PAN not provided 4 years
Smt. Pratima Roy PAN not provided 4 years
Shri Ajigul Haque Pan Not Provided till further direction

Shri Seikh Sarafat Ali AGWPA0991L till further direction
Shri Arup Bhattacharyya ASYPB9377P till further direction
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Shri Sheik Saukat Ali ACOPA1462G till further direction
Multinational Industries Limited AAHCM0793Q till further direction

Shri Anamitra Nag AFNPN5189H till further direction
Shri Obaidur Rahaman ASWPR0853J till further direction
Shri Kalyan Saha DCTPS2901E till further direction
Shri Akmal Sekh BZMPS1847R till further direction
Shri Rakabul Haque ABUPH6271K till further direction
Smt Nargis Parvin BDKPP3859C till further direction
Shri Rajesh Acharya AQVPA0028K till further direction
Shri Miarul Sekh CQYPS9419K till further direction
Shri Tarikul Sk BIXPS5027B Revoked on 13-09-2021
Smt Bishakha Rani Mondal BIOPM6059E Revoked on 13-09-2021
Shri Dipak Mitra BASPM6529R Revoked on 13-09-2021
Shri Apurba Singha Roy BHSPR8516D Revoked on 13-09-2021
Shri Amit Samanta PAN not provided 4 Years
Shri Raktim Dhar PAN not provided 4 Years
Shri Shib Narayan Das AGBPD7440C till further direction

Smt Antara Mukherjee AWZPM5169R till further direction
Smt Sayanti Sen DGIPS5090H till further direction
Parsoli Corporation Limited PAN not provided till further orders
Libra Filaments Limited PAN not provided till further orders

Mr. Omprakash Jogani PAN not provided till further orders
Mr. Lalit Jogani PAN not provided till further orders
Mr. Nandu Poddar PAN not provided till further orders
Mr. Manish Jogani PAN not provided till further orders
Indo American Cement Corporation Limited PAN not provided till further orders
Mr. Ramdev Vallabh Pittie PAN not provided till further orders
Mr. Subhashchandra Chauhan PAN not provided till further orders
Mr. Amar Singh PAN not provided till further orders
Datapro Information Technology Limited PAN not provided till further orders
Credence Sound and Vision Limited PAN not provided till further orders
Mr. Narendra Shamladas Mehta PAN not provided
Mr. Dilip Pendse AACPP9719M Revoked

Mr. A.L Shilotri AAFPS4907D Revoked
Pat Financial Consultants Pvt. Limited AAACP3115E Revoked
Superior Financial Consultancy Services Pvt. Limited AACCS2302J Revoked
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Vishwas Steel Limited PAN not provided till further orders
Mr. N. S. Parulekar PAN not provided
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
Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H Revoked on 26.7.2022

Mr. Anandkumar Baldevbhai Patel AKOPP0221G Revoked on 16.8.2019
Mr. Dipak Patel Pan not provided Revoked on 16.8.2019
M/s. Bhoomi Industries AACFB8866B Revoked on 16.8.2019
Arise Bhoomi Developers Limited AAICA5915H till further orders

Mr. Papu Kumar Singh BFBPS2869N till further orders
Mr. Ravi Shankar Singh BGMPS5091L till further orders
Mr. Ratnesh Kumar Yadav ACHPY6664K till further orders
Faze Three Limited PAN not provided till further orders
Avikem Resins Limited PAN not provided till further orders
Dhyana Finstock Limited AABCP8561B 5 years

Harshadkumar Patel AGMPP7021Q 5 years
Rajeshkumar Theophilbhai Christie AKAPC0179L 5 years
Pinakin Dahyabhai Makwana APJPM5729E till further orders
Pritesh Patel AJIPP7200L 5 years
Priyanka Nrupesh Tripathi AHVPT3728L Revoked
Purvesh Nareshbhai Chauhan AHKPC9950A Revoked on 25 Apr 2017
Jaratal Mayaben Ashokbhai AOCPJ0760Q Revoked on 25 Apr 2017
Ashokbhai G Jaratal AOCPJ0735R Revoked on 25 Apr 2017
Priti Jayakarbhai Christian AQBPC1558Q 5 years
Aneelkumar Albertbhai Patel ALOPP2057M Revoked on 25 Apr 2017
Shaluben Nikeshbhai Shah BPCPS1154K Revoked on 25 Apr 2017
Ankit Mahendrabhai Shah ANTPS6591E Revoked on 25 Apr 2017
Jyotiben Mahendrabhai Shah ANHPS8282Q Revoked on 25 Apr 2017
Manish B Shah AAIPM4715G Revoked on 25 Apr 2017
Rupal M Shah AAEPR5198J Revoked on 25 Apr 2017
Kalpesh Ugarchand Gadhecha ABTPG3143L Revoked on 30-Jul-20
Sanjay P Shah AMIPS4672G Revoked on 25 Apr 2017
Bhavini S Shah AEVPB8830Q Revoked on 25 Apr 2017
Zahir Farooq Hawa AAAPH2776E Revoked on 30-Jul-20
Farooq Kasam Hawa AAAPH2775H Revoked on 30-Jul-20
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Noorbanu Farooq Hawa AAAPH8271Q Revoked on 30-Jul-20
Azim Farooq Hawa AAAPH2774G Revoked on 30-Jul-20
Kumar A AAEPK1457D Revoked on 25 Apr 2017
M Mathivanan AAEPM4368F Revoked on 30-Jul-20
Raj Rattan ADXPR0831L Revoked on 25 Apr 2017
Uttam Chunnilal Jain AAFPJ3365A Revoked on 25 Apr 2017
Reenu Jain AEYPJ8903R Revoked on 25 Apr 2017
Sanjay Nandlalbhai Parelia Huf AATHS5168J Revoked on 30-Jul-20
Gunjan Rajendra Patel BFPPP4718F Revoked on 30-Jul-20
Manharbhai Vallabhbhai Vaghani ABOPV3650L Revoked on 25 Apr 2017
Mahesh V Vaghani AAWPV3196N Revoked on 25 Apr 2017
Haresh Bhikhabhai Vaghani ABPPV4917M Revoked on 25 Apr 2017
Sanjay Bhikhabhai Vaghani AABPV4486G Revoked on 25 Apr 2017
Chetna H Chandan AHGPC9842D Revoked on 25 Apr 2017
Pradipkumar Harakchand Doshi AAHPD4722B Revoked on 25 Apr 2017
Dilipkumar Manilal Chokshi AAKPC1264A Revoked on 25 Apr 2017
Jayprakash Maneklal Patel ABCPP1959N Revoked on 25 Apr 2017
Ashwinkumar K. Patel AGAPP9577F Revoked on 25 Apr 2017
Rajesh Pukhraj Raka (Huf) AAFHR7898G Revoked on 25 Apr 2017
Mohit Airen ABXPA1053F Revoked on 25 Apr 2017
Alok Gupta ACHPG2799K Revoked on 25 Apr 2017
Gaurav Manoj Agrawal AQMPA9216A Revoked on 25 Apr 2017
Ashok Kumar Sethi AGTPS5503P Revoked on 25 Apr 2017
Kantilal Amulkhdas Vohera ACHPV3687R Revoked on 25 Apr 2017
Kantilal Amulkhdas Vohera Huf AAFHK8045N Revoked on 25 Apr 2017
Suresh Chinde Gowda AHVPG4424G Revoked on 25 Apr 2017
Parin Infrastructure Pvt Ltd AAGCP6796D 5 years
Mainak Comtrade Pvt Ltd AAGCM5750N 5 years
Baldevbhai Shankerlal Patel ACIPP5953F Revoked on 30-Jul-20
Shailesh Baldevbhai Patel AOEPP2788Q Revoked on 30-Jul-20
Harshaddkumar Baldevbhai Patel AOKPP9234R Revoked on 30-Jul-20
Ramilaben Baladevbhai Patel AUHPP8735C Revoked on 30-Jul-20
Jayshreeben Shah BQMPS6009Q Revoked on 30-Jul-20
Gautamsingh Zala AAIPZ3605N Revoked on 30-Jul-20
Birju Pravinchandra Sanghvi ALLPS1169E Revoked on 30-Jul-20
Hiral Manish AZQPM9451N Revoked on 30-Jul-20
Hiteshkumar Mahipatlal Patel APOPP1463R Revoked on 30-Jul-20
Manish Shah BFOPS3849R Revoked on 30-Jul-20
Ronak Nayankumar Shah FKQPS0981B Revoked on 30-Jul-20
Rohitkumar Shantilal Shah EHJPS4683H Revoked on 30-Jul-20
Kiritbhai Shah AWRPS2401E Revoked on 30-Jul-20
Fancy Augustine Christian AOSPC1308R Revoked on 25 Apr 2017
Taru Pallav Projects Private Limited AADCT4840M 5 years
Pranatpal Tradelink Private Limited AAFCP5109D 5 years
Ankit Rajeshbhairajput ASWPR1312C Revoked on 30-Jul-20
Naranbhai Panchal AMQPP0054P Revoked on 30-Jul-20
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Hareshkumar P Patel BFMPP8817G Revoked on 30-Jul-20
Chandrikaben Panchal BXQPP2080R Revoked on 30-Jul-20
Rinkeshkumar Panchal BYCPP1543E Revoked on 30-Jul-20
Gaurang Pathak BLSPP1179H Revoked on 30-Jul-20
Jayshree Kishorbhai Dholakia AMLPD5973G Revoked on 30-Jul-20
Kishorbhai Sonabhai Dholakiya ANHPD1507F Revoked on 30-Jul-20
Anilbhai Bhalabhai Baria BWMPB2794M Revoked on 30-Jul-20
Shalomiben Anilbhai Bariya BWMPB3400Q Revoked on 30-Jul-20
Rajendra Dahyalal Pathak ACKPP8546L Revoked on 30-Jul-20
Multicolour Offset Limited. Pan not provided till further orders
Alexcon Extrusions Limited. Pan not provided till further orders
Anmol India Agro-Herbal Farming and Dairies Care Company LimitedAAGCA6750L till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr Mohammad Junaid Memon AIHPM9537D till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr Mohammad Umar Memon ADUPM0907H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr Mohammad Javed Memon AJUPM0965D till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr Mohammad Khalid Memon AEYPM7188R till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Garima Homes and Farm Houses Limited AAECG2270P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Shivram Kushwah BDGPK0032E till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Banabarilal Lodhi ACAPL9691A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Balkishan Kushwah AVQPK4360A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Banwari Lal Kushwah AAGPF1976L till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Bijendra Pal Singh BNXPS1493L till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Jitendra Kumar DGXPK9360P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
SPNJ Land Project and Developers India Limited AANCS5416Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Raj Kumar Banerjee ANLPB5866B till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Ms. Dolly Banerjee ANLPB5867A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Ms. Mausami Banerjee AUZPB0556H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Sai Multi Services Pan not provided For a period of 4 years

Mr. Sanjay B Tenginkai AFDPT9966L For a period of 4 years
Asurre Agrowtech Limited Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Sengan Thangappalam AFUPT3687B till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Shanmugam Rajendran ALAPR1414Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. P. Saravanan Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. R. Devadoss AUCPD0859J till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Dr. V. Venkataramanujam AABPV3976F Revoked on 07.02.2020
Swar Agroteak and Housing (India) Private Limited Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
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Mr. Pravesh Kumar Karowliya Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Raghuvir Singh CCXPS1376J till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Dharmendra Kumar Pal Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Jitendra Kumar Porwal AJIPP3718P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Swar Agrotech India Limited Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Pravesh Kumar Karowliya ATSPK4627Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Rohit Gupta APBPG3984P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Garima Real Estate & Allied Limited AADCG0853B For a period of 4 years
Mr. BanwariLal Kushwah AAGPF1976L For a period of 4 years
Mr. Balkishan Kushwah AVQPK4360A For a period of 4 years
Mr. Shivram Kushwah Pan not provided For a period of 4 years
Mr. Banabarilal Lodhi Pan not provided For a period of 4 years
Mr. Bijendra Pal Singh Pan not provided For a period of 4 years
Mr. Jitendra Kumar Pan not provided For a period of 4 years
Orange Rich Financials PAN not provided Revoked as on 29-Apr-2021

Mr. Saket Jalan ABSPJ5836A Revoked as on 29-Apr-2021
Sunita Gupta AAHPG4700E Revoked on 12 April 2019

Cosmo Corporate Services Ltd. AAACC3529P Revoked as on 13.04.2021
Master Finlease Ltd AAACM6050D Revoked as on 13.04.2021
Mr. Purshottam Khandelwal ADZPK9831B Revoked as on 13.04.2021
Avisha Credit Capital Ltd. AAACA5715D Revoked
Vishvas Projects Ltd. AAACM2047A Revoked
Edserv Softsystems Limited AAACL7131L Revoked on 11 April 2019

Mr. S. Giridharan AAGPG2646E Revoked on 11 April 2019
Ms. G. Gita AAGPG2647F Revoked on 11 April 2019
Mr. IIango Balakrishna AAJPI0688K Revoked on 11 April 2019
Mr. T.S. Ravichandran AAJPR0108F Revoked on 11 April 2019
Mr. S. Arvind AACPA7943E Revoked on 11 April 2019
Utkarsha Plotters & Multi Agro Solutions India Limited AABCU2646N till further order
Ms. Dipali Mitharam Gurav ANVPG7189A till further order
Mr. Mitharam Chhagan Gurav AHDPG8821D till further order
Mr. Pravin Chhagan Gurav AZBPG5053D till further order
Disc Asset Lead India Limited AACCD4575E till further order

Mr. Nithiyanantham Arunkumar AFWPA7113H till further order
Mr. Vivekanandam Janarthanan AFFPJ9926C till further order
Mr. Srinivasan Chidambaram AJTPS6054J till further order
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Mr. Shyamchander Thanikodi BPEPS8939C till further order
Mr. Nithiyanantham Malathi Umashankar AAOPU8534H till further order
Ms. S. Jeevalatha Sridhar AKPPJ3044C till further order
Kailash Auto Finance Ltd. AACCK0928J Revoked

Sri Karani Exports Pvt. Ltd. AADCS7710D Revoked
Radhashyam Dealtrade Pvt. Ltd. AAFCR6225E Revoked
Build Con Finance Ltd. AAACB4475D Revoked
Rahul Agarwal AEXPA9696R Revoked
Vikas Agrawal AFBPA9883M Revoked
Om Prakash Agarwal ACIPA3823H Revoked
Hitesh Ramprakash Chhatwal ADSPC4388E Revoked
Om Prakash Agarwal HUF AAAHO5501J Revoked
Rajesh Ramswarup Sarda AHAPS4925M Revoked
Shilpa Agarwal AHQPK3316G Revoked
Dharam Paul ACGPP5575P Revoked
Neeraj Kumar AGVPK7036P Revoked
Charanjeet Singh ADWPS5227Q Revoked
Rajesh Ramswarup Sarda HUF AADHS2286M Revoked
Kavita Jain AANPJ9910B Revoked
Sanjeev Jain ACFPJ3817P Revoked
Geetha Jain ADEPG7030K Revoked
Veena Rajesh Sarda AHAPS4880R Revoked
Ramasamy Santhamani ALJPS3141G Revoked
Satish Jain AAFPJ6142B Revoked
Dhirajkumar Khetan AAWPK2634C Revoked
Vikrant Kumar Khetan AAWPK2621F Revoked
GauravBhalotia ADAPB9680Q Revoked
Bhagwati Devi Patwari AEYPP3706L Revoked
N.Kanniah AAHPK8800D Revoked
Nikita Agarwal AOTPA7379H Revoked
Sanjib Kumar Patwari HUF AAPHS3236R Revoked
Priyanka Patwari ALSPK8179K Revoked
Sarika Patwari ABAPL2442E Revoked
S K Patwari HUF AAFHS3391K Revoked
Sanjay Kumar Patwari HUF AASHS7307E Revoked
Shaila Patwari AJFPP4973M Revoked
Sanjay Kumar Patwari AFPPP9576G Revoked
Sanjib Kumar Patwari AFRPP9205L Revoked
Ashok Mustapure AVRPM3683K Revoked
KrishnaAgrawal ACHPA6428P Revoked
Nand Kishore Agarwal ACJPA2410P Revoked
Kuldeep Jaiswal ACVPJ4561C Revoked
Amit Jain AEFPJ8100B Revoked
Sajjan Kumar Patwari AEYPP3705K Revoked
Pratap Uttam Purohit AFZPP9994A Revoked
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Chandadevi Ramswarup Sarda AHAPS4924L Revoked
Kanchan Jain AAHPJ9207D Revoked
Sunil Kumar Patwari AFVPP3401L Revoked
Nitin Jain AEFPJ8101A Revoked
A K Jain HUF AADHA7322L Revoked
Adar Kumar Jain ADSPJ5280G Revoked
Gobinda Chandra Pattanaik AJEPP2669K Revoked
Ashok Kejriwal HUF AAFHA5405E Revoked
Gurcharn Singh Baweja AAOPB3690D Revoked
Mahesh Kumar Khetan AAWPK2620E Revoked
Sangita Ketriwal ABTPK2380B Revoked
Ashok Kumar Kejriwal ADHPK4175C Revoked
Sweety Manglani AGAPM6677R Revoked
Praveen Goud Adhikam ACOPA7454Q Revoked
Sapna Goud Adhikam ADAPA1398J Revoked
Ashish Singhania BFWPS0721Q Revoked
Poonam Makin AEVPM9256K Revoked
Ramesh Kumar Kedia HUF AAEHR9181H Revoked
Saurabh Mittal ADDPM5232A Revoked
Kapil Mittal ADDPM5233B Revoked
Rekha Ajaykumar Agrawal AASPA2993A Revoked
Jyoti Vardhan Sonthalia AADHJ8034N Revoked
Sandhya Jain AAGPJ0189B Revoked
Neetu Pratap Kalra AAXPK9087E Revoked
Abhishek Agarwal AFTPA0939C Revoked
Neelam Sonthalia AKVPS1234K Revoked
Sangeeta Sachdev AODPS3657L Revoked
Vinod Sukhani AYUPS6072L Revoked
Rajyavardhan Sonthalia COKPS7477F Revoked
Lakshmi Devi AADPD8227B Revoked
Sunil Kumar Jain AAHPJ7196B Revoked
Sunitha Mundada ABZPM2965N Revoked
Ashok Kumar Gadodia ACEPG3335Q Revoked
Aashesh Kumar Lalwani ACLPL9914H Revoked
Het Ram AFVPR5490R Revoked
Saloni Bhalotia AIKPK2010L Revoked
Prashant Singh Gaur APBPG5512R Revoked
Mohan Sharma ATUPS1008F Revoked
Hardik Loknath Gambhir AWPPG7383P Revoked
Sunil Kumar Patwari HUF AANHS6750A Revoked
Dhruv Gaba AQNPG3627J Revoked
Sandeep Mahendrabhai Shah AADPS4022M Revoked
Bal Krishna Saraf HUF AAFHB5197N Revoked
Neena Gaba AHQPG7050H Revoked
Jolly Pathak AHGPP6057P Revoked
Sunita Goyal AAFPG2351M Revoked
A80000Confidential
#
Pratapsinh Ganpatrao Jadhav AAYPJ1003C Revoked
Sher Singh Agarwal AAAHS9623K Revoked
Dinesh Shersingh Agarwal AAAPA5629D Revoked
Shiv Kumar HUF AABHS3053G Revoked
Pushpa Rani Nagpal AABPN0865H Revoked
Rajendra Neminath Shete AACHR9687J Revoked
Sitaram Ashok Kumar HUF AACHS4243P Revoked
Ramachandran Ananthan Pothi AACPP8620K Revoked
ShersinghAgarwal AADPA3198C Revoked
Sarda AAEHS0587A Revoked
Sanjay Kumar Agarwal AAOPA1798H Revoked
Anand Swaroop Rathi ABLPR8103M Revoked
Shiv Kumar Nathany ABSPN6879P Revoked
Anshu Agarwal ABYPA0389D Revoked
Rajesh Rathi ACDPR7543Q Revoked
Nirmala Devi Gadodia ACEPG3740P Revoked
Abdul Jabbar Dagli ACUPD2136L Revoked
Nilavati Niminath Shete ACZPS8442H Revoked
Manisha Rajendra Shete ACZPS8514N Revoked
Rajendra Neminath Shete ACZPS8515P Revoked
Gaurav Goel ADYPG0561H Revoked
Gautam Goel ADYPG0564C Revoked
Divesh Agarwal AEBPA2498H Revoked
Manju Rathi AECPR9207C Revoked
Prakash Chandra Rathi AECPR9208P Revoked
Sumanlata Gupta AEJPG5741F Revoked
Vipin Shersingh Agarwal AEZPA0703K Revoked
Dilipkumar S Jain AFEPJ8660G Revoked
Rani Mishra AGHPM6638B Revoked
Shweta Mishra AGHPM6664K Revoked
Asha Rani Soni AJEPS8536L Revoked
Sushila Tiwari AJEPT8702F Revoked
Uma Sarda AKBPS4386G Revoked
Niranjan Rajendra Shete BOTPS0314D Revoked
Bholebaba Suppliers Pvt. Ltd. AADCB8132G Revoked on 27.03.2020
Keshavah Dealtrade Pvt. Ltd. AAECK7236R Revoked
Keshavah Mercantile Pvt. Ltd. AAECK7235N Revoked
Realstep Tradecom Pvt. Ltd. AAGCR4447R Revoked
Jai Dada Steel Pvt. Ltd. AACCJ3125C Revoked
Depandable Consultancy Business Kanti Ltd. AADCD1443J Revoked
Fortright Consultants Pvt. Ltd. AACCF2203K Revoked
Deekay Engineers & Dealers Ltd. AAACD8823B Revoked
Pragyan Realty Pvt. Ltd. AAHCP1157B Revoked
Huk Wealth Consultants Pvt. Ltd. AADCH1933R Revoked
Panchmadhu Projects Pvt. Ltd. AAHCP0443J Revoked
Mdbp Marketing Service Pvt. Ltd. AAGCM0694K Revoked
A80000Confidential
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Malakar & Das Broking Services Pvt. Ltd. AAICM6326L Revoked
Proficient Managerial Solutions Pvt. Ltd. AAHCP1962C Revoked
Roselife Residency Pvt. Ltd. AAGCR4027D Revoked
Aryanraj Properties Pvt. Ltd. AALCA5298E Revoked
Dream Heights Pvt. Ltd. AACCD9717E Revoked
Sanket Merchandise Pvt. Ltd. AARCS3191G Revoked
Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd. AASCS4307H Revoked
Dhanaasha Developers Pvt. Ltd. AAECD6470G Revoked
Tremendous Commodeal Pvt. Ltd. AAJCA0881H Revoked
Arrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948F Revoked
Dhanaseth Properties Pvt. Ltd. AAECD6471H Revoked
Profitus Commodities Pvt.Ltd. AAHCP2079E Revoked
Casuarina Projects Pvt. Ltd. AAFCC2180B Revoked
Sarda Solutions Pvt. Ltd. AATCS2316K Revoked
Maxtor Conclave Pvt. Ltd. AAICM5727H Revoked
Seguro Construction Ltd. AASCS9516J Revoked
Nirdesh Trading Pvt. Ltd. AABCN1526E Revoked
Triala Dealers Pvt. Ltd. AAECT5548F Revoked
Cheroot Vanijya Pvt. Ltd. AAECC9285A Revoked
Quickscope Dealers Pvt. Ltd. AANCS8376B Revoked
Saktimata Marketing Pvt. Ltd. AARCS1549Q Revoked
Gainsay Property Pvt. Ltd. AAFCG2185A Revoked
Shivsathi Mercantile Pvt. Ltd. AASCS6284R Revoked
Sanmati Goods Pvt. Ltd. AAICS9154Q Revoked
Albino Overseas Pvt. Ltd. AAHCA6112B Revoked
Levia Trading Pvt. Ltd. AACCL5027D Revoked
Camellia Vinimay Pvt. Ltd. AADCC5732H Revoked
Reachsmart Construction Pvt. Ltd. AAGCR4662J Revoked
Swarnprakash Traders Pvt. Ltd. AATCS6718D Revoked
Shallot Vincom Pvt. Ltd. AARCS5124P Revoked
Reachsmart Dealtrade Pvt. Ltd. AAFCR9881C Revoked
Expression Dealers Pvt. Ltd. AACCE5935D Revoked
Signature Dealtrade Pvt. Ltd. AAOCS9059G Revoked
Coral Tradecom Pvt. Ltd. AADCC6854G Revoked
Goodpoint Impex Pvt. Ltd. AAFCG0606G Revoked
Rochak Vinimay Pvt. Ltd. AAGCR8142P Revoked
Goldensight Traders Pvt. Ltd. AAFCG4773J Revoked
Rochi Dealcom Pvt. Ltd. AAGCR7017M Revoked
Sensex Distributors Pvt. Ltd. AAPCS2057K Revoked
Sinjan Overseas Pvt. Ltd. AAMCS8721P Revoked
Sidhiman Vyapaar Pvt. Ltd. AATCS3687H Revoked
Vilohit PropertyPvt. Ltd. AAECV1283F Revoked
Optimistic Mercantile Pvt. Ltd. AABCO3684Q Revoked
Helot Properties Pvt. Ltd. AACCH8885R Revoked
Arnab Properties Pvt. Ltd. AAHCA6172H Revoked
Vishnudham Marketing Pvt. Ltd. AAECV4988P Revoked
A80000Confidential
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Gajgamini Merchandise Pvt. Ltd. AAFCG2554B Revoked
Muchmore Vincom Pvt. Ltd. AAICM6982C Revoked
Antaryami Traders Pvt. Ltd. AALCA7880J Revoked
Consideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491A Revoked
Duari Marketing Pvt. Ltd. AAECD9323N Revoked
Dreamlight Exim Pvt. Ltd. AAECD5782B Revoked
Overarching Dealers Pvt. Ltd. AABCO6949E Revoked
Shallot Dealtrade Pvt. Ltd. AARCS4827R Revoked
S K Khemka AFPPK2503Q Revoked
Goldensight Management Pvt. Ltd. AAFCG0066N Revoked
Mahamani Tradelink Pvt. Ltd. AAHCM8752F Revoked
Shallot Tie-Up Pvt. Ltd. AARCS5133J Revoked
Rajgharana Agencies Pvt. Ltd. AAFCR2462P Revoked
Mobixa Distributors Pvt. Ltd. AAICM4750C Revoked
AriseDealcom Pvt. Ltd. AAJCA5108R Revoked
Rangan Vincom Pvt. Ltd. AAGCR1715E Revoked
Signet Vinimay Pvt. Ltd. AAMCS1712Q Revoked
Kapeeshwar Vintrade Pvt. Ltd. AAECK7329P Revoked
Touchwin Commercial Pvt. Ltd. AAECT1846Q Revoked
Ladios Trading Pvt. Ltd. AACCL3868N Revoked
Katyani Commodities Pvt. Ltd. AAECK6244R Revoked
Runicha Merchants Pvt. Ltd. AAECR0580M Revoked
Spice Merchants Pvt. Ltd. AAPCS7492G Revoked
Core Commodities Pvt. Ltd. AAECC2931M Revoked
Confident Vanijya Pvt. Ltd. AADCC5930D Revoked
Dhandevi Merchandise Pvt. Ltd. AADCD6493J Revoked
Fairlink Realtors Consultants Pvt. Ltd. AABCF6890P Revoked
Intecity Complex Consultants Pvt. Ltd. AACCI4596G Revoked
Luckydhan Dealtrade Pvt. Ltd. AABCL9100E Revoked
Mahadhan Vincom Pvt. Ltd. AAGCM8231Q Revoked
Pushpdant Tradelink Pvt. Ltd. AAFCP7632P Revoked
Pushpdhara Dealer Pvt. Ltd. AAFCP7061C Revoked
Pushpmala Vinimay Pvt. Ltd. AAFCP7062B Revoked
Ranpriya Tradevin Pvt. Ltd. AAECR6282Q Revoked
Safeline Developers Advisory Pvt. Ltd. AAPCS1176D Revoked
Saptrishi Agencies Pvt. Ltd. AAPCS0805H Revoked
Speedwell Enclave Consultancy Pvt. Ltd. AAOCS9967P Revoked
Superdeal Vincom Pvt. Ltd. AAQCS3088M Revoked
Timeless Suppliers Pvt. Ltd. AADCT6337P Revoked
Dhankuber dealcomm Pvt. Ltd. AADCD6491L Revoked
Gannayak Sales Pvt. Ltd. AAECG0461G Revoked
Heaven Sales Pvt. Ltd. AACCH1686G Revoked
Manikaran Dealtrade Pvt. Ltd. AAHCM0524B Revoked
Needful Projects Advisory Pvt. Ltd. AADCN4461C Revoked
Panchshul Marketing Pvt. Ltd. AAFCP7060D Revoked
Shivratri Merchants Pvt. Ltd. AAOCS9331B Revoked
A80000Confidential
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Solty Dealtrade Pvt. Ltd. AAPCS2058G Revoked
Sudhir Jain ALKPJ3343G Revoked
Rohit Agarwal AONPA7646B Revoked
Anand Sagar Thakur AEYPT0142A Revoked
Rudra Prasad Banerjee AVTPB4409J Revoked
Stepan Commotrade Pvt. Ltd. AADCS9460Q Revoked
Binod Kumar Toshniwal AFDPT0326E Revoked
Hanish Toshniwal AHJPT9222F Revoked
Santosh Sharma BFAPS7597Q Revoked
Needful Vincom Pvt. Ltd. AADCN3984C Revoked
Brijdhara Merchantile Pvt. Ltd. AAECB2629R Revoked
Overall Vincom Pvt. Ltd. AABCO1200E Revoked on 27.03.2020
Trump Traders Pvt. Ltd. / Ecstatic Traders Pvt. Ltd. AADCT7498M Revoked
Shivling Mercantile Pvt. Ltd. / Sonnet Mercantile Pvt. Ltd. AAOCS9332C Revoked
Shivratri Tradelinks Pvt. Ltd. / Casuarina Tradelink Pvt. Ltd. AAOCS7895J Revoked
Jatadhari Marketing Pvt. Ltd. / Wondrous Marketing Pvt. Ltd. AACCJ4617K Revoked
Overflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd. AABCO4034C Revoked
Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd. AAPCS2061P Revoked
Shyam Kanheyalal Vyas ACTPV2787Q Revoked
Bharat Bagri HUF AADHB8488A Revoked
Eversafe Promoters Private Limited AACCE8491Q Revoked on 02.12.22
Subhankar Exim Private Limited AAQCS4922A Revoked on 02.12.22
Sarvottam Advisory Private Limited AAMCS7291N Revoked on 02.12.22
Akriti Advisory Services Private Limited (now known as Jagruti Infra AAICA9057G Revoked on 02.12.22
Supernova Advertising Private Limited AAMCS0163K Revoked on 02.12.22
Sharepro Services (I) Private Limited AAICS5500L 10 Years

Mr. Govind Raj Rao AGAPR1557P 10 Years
Mrs. Bhagyalaxmi Rao AEGPR6549K revoked
Ms. Indira Karkera ADUPK3802B 10 Years
Mr Prashant Karkera AANPK8238K 10 Years
Mr. Anil Jathan ADCPJ1922H Revoked on 21.03.2023
Mr Raju Landge Pan not provided 5 Years
Mr. Suresh Unavane AAXPU3881C Revoked on 22.03.2021
Mr Narayan Devadiga AUBPD6990R Revoked on 06.11.2017
Mr. Swapnilsutar EKZPS4710N Revoked on 22.03.2021
Mr. Shrikant C. Bhalakia AGJPB6222E Revoked on 21.03.2023
Mr. Anand S. Bhalakia AABPB9293K revoked
Mr. Balram Mukherjee CIGPM5834A 10 Years
Mr. Krishna M Ghosh ALOPG9555D Revoked on 21.03.2023
Mr. Sukhdev Bhosale BUHPB1708E Revoked on 22.03.2021
Mr. Nagesh N Karkera BPYPK6412A Revoked on 21.03.2023
Bhavani Jathan AOTPJ8562P 7 Years
Chetan Shah ALWPS9006K 7 Years
Mohit Karkera AUWPK6144M revoked
Sujitkumar Amarnath Gupta Pan not provided 7 Years
A80000Confidential
#
Pradeep Rathode AADPR5838A 7 Years
Dayanand Jathan ACDPJ8303J 5 Years
Rajesh Bhagat AHZPB1387P 5 Years
Chandrakant Pawar AGUPP7075N 5 Years
Ganesh Nimbalkar AHLPN3882D 5 Years
Ratnakar Loku Poojary AMEPP0543K 5 Years
Sadashiv Poojary AOQPP2826K 5 Years
Sunanda Jathan ABSPJ9617R 5 Years
Chemox Laboratories Limited PAN not provided till further direction
Minhas Steels Limited PAN not provided till further direction
Amrut Credit Corporation (India) Limited PAN not provided till further direction
Lawa Coated Papers Limited PAN not provided till further direction
Bagri Minerals and Chemicals Limited PAN not provided till further direction
Kushal Diamonds Limited PAN not provided till further direction

Mr. Bakul Jhaveri PAN not provided till further direction
Mr. Kalpesh Bhagwandas Sheth PAN not provided till further direction
Mr. Devdattbhai Shah Jayantilal PAN not provided till further direction
Orion Capital and Debt Market AACFO9456G till further direction

Orion Broking Services India Pvt. Ltd. AABCO2694L till further direction
Mr. Johnson P. Jose AFZPJ2029Q till further direction
Ms. Cinzy Johnson AHNPC5874A till further direction
Mr. Joseph P C AKUPJ0403G till further direction
Roofers Infra–projects Limited AAECR6118F till further direction

Shri Saurovemoy Ghosh AIDPG1944N till further direction
Shri Sukumar Bhattacharya AHNPB5569M till further direction
Shri Sudhir Chandra Bera AXAPB8554D till further direction
Shri Khudiram Sounth AKEPS8245D till further direction
Shri Hirak Nath Sounth APKPS6248B till further direction
Smt Jayanti Sounth AZGPS4138J till further direction
Shri Bhadreshwar Pal ANZPP6080B till further direction
Shri Anjan Bandyopadhyay ADYPB3215H till further direction
Shri Aniruddha Ghosal AHEPG6300N till further direction
Shri Sukumar Chatterjee ACFPC4630F till further direction
Shri Ajoy Sankar Sanyal DUGPS0846K till further direction
Roofers Infrastructure India Private Limited AADCR8150J Revoked on 06.10.2021
Shri Rabindra Nath Sounth BDLPS1922A Revoked on 06.10.2021
Shri Tarak Nath Sounth AZJPS2963G Revoked on 06.10.2021
Shri Sujit Kumar Pal BGBPP6436M Revoked on 06.10.2021
A80000Confidential
#
Smt Kabita Rani Pal PAN not provided Revoked on 06.10.2021
Roofers Debenture Trust PAN not provided Revoked on 06.10.2021
Diamond Debenture Trust PAN not provided Revoked on 06.10.2021
Shri Kanai Lal Bhattacharya PAN not provided Revoked on 06.10.2021
Shri Biman Kumar Tat PAN not provided Revoked on 06.10.2021
Peers Allied Corporation Limited AAECP5032C till further direction

Mr. Durga Prasad Dubey AIYPD6009L till further direction
Mr. Anup Aggarwal AFVPA8971N till further direction
Mr. Ashish Kumar Tripathi AGEPT4844K till further direction
Ms. Indu Dubey AKYDP8151B till further direction
Ms. Manju Upadhyay AAZPU1224F till further direction
Mr. Alok Kumar Tripathi AEUPT1819A till further direction
Mr. Sadhu Sharan Upadhyay AAZPU1225E till further direction
Mr. Sandeep Kumar Mishra AXHPM2750M till further direction
Mr. Ajay Kumar Pandey AXLPP7767R till further direction
Asian Corporate Consultancy Pan not provided 3 Years

Mr. Dilip Anantrai Desai AABPD3489M Revoked on 03.03.2019
Vee Realties India Limited AADCV4412H 4 Years

Mr.Panchulal Pandhare Motiram, Pan not provided 4 Years
Ms. Rekha Neware Pan not provided 4 Years
Mr.Nilesh Keshorav Gajbhiye ATAPG3473A 4 Years
Mr. Buddhadas Premdas Ramteke AOYPR3305R 4 Years
Mr. Bhikam Chand Sahu CJSPS3169R 4 Years
Mr.GaneshramVerma ALYPV1311J 4 Years
Mr. Ramesh Kumar Sahu CKAPS6595N 4 Years
Mr.PannaLalSahu DCYPS2984E 4 Years
Mr.KamleshVerma AECPV6127M 4 Years
Smt.GayatriVerma AGQPV1299J 4 Years
Mr.Udaksh Kumar Verma AIEPV0678D 4 Years
Mr.Ved Prakash Verma AJGPV6812J 4 Years
Shankalp Food and Beverages Limited AARCS2055D till further direction

Shri Toofan Chandra Dey AGCPD2335D till further direction
Shri Tapan Mondal BFCPM9024G till further direction
Shri Kshitish Chandra Mandal AJUPM2448K till further direction
Shri Triveni Prasad Baranwal ANIPB3402G till further direction
Shri Saugata Ganguly AHIPG2705M till further direction
Shri Anirudhha Bhattacharya ATFPB1416M till further direction
Shri Gopa Ghosh AMVPG9034B Revoked
Shankalp Secured Debenture Trust PAN not availbale 4 years
Shri Amit Samanta PAN not availbale 4 years
Shri Jagadish Chandra Nag PAN not availbale 4 years
A80000Confidential
#
Shreysth Production Industries Limited AAMCS9737P till further directions
Shri Dipak Kumar Gupta ALYPG7029G till further directions
Shri Ajay Gosai AOLPG4335H till further directions
Shri Sankar Das AJCPD8074A till further directions
Shri Rajoo Shah BZPPS2613N till further directions
Shri Pramesh Das ANAPD9529Q till further directions
Shri Krishna Nand Pathak AXVPP2389P till further directions
Shri Pramod Kumar Jaiswal AKOPJ0216B till further directions
Shristi Procon Limited Pan not provided till further directions

Shri Biplab Pradhan AOPPP0146M till further directions
Shri Prasit Kumar Biswas ALMPB0423H till further directions
Shri Biswajit Naskar Pan not provided till further directions
Shri Nandakumar Pradhan Pan not provided till further directions
Shri Dipak Kumar Ram Pan not provided till further directions
Shri Probodh Chandra Naskar Pan not provided till further directions
Shri Rakesh Singh Pan not provided till further directions
Mid India Commodities Private Limited AABCT1983F Revoked

Neer-Ocean Multitrade Private Limited AADCN3061E Revoked
Investmart Commodities Limited AAECM3447N Revoked
Leo Global Commodities Pvt. Limited AAACL6967A Revoked
Stride Multitrade Pvt. Limited AAGCS5768N Revoked
Mr. Vijay Saraf AERPS2485J Revoked
Sisne Polymers Pvt. Limited AAPCS4092L Revoked
Ruchi Global Limited AAACR7202A till further directions
Bharat Foods Co-operative Limited AAAAB3160D Revoked
Tanisha Multi Trading Private Limited AAECT2559E Revoked
Ms. Anju Jain ABEPJ8083F Revoked
Piyali Trading Pvt. Limited AABCR1604D Revoked
Vartika Mercantile Pvt. Limited AAECV0551G Revoked
Secunderabad Oils Limited AACCS8208H till further directions
UKS Oils Private Limited AAACU4566C till further directions
Mr. Narsinpuria Korodimal AGXPK2223Q Revoked
Ruchi Soya Industries Limited AAACR2892L till further directions
National Steel and Agro Industries Limited AAACN3548H till further directions
Pancard Clubs Limited AAACP9093R Till further order

Sudhir Shankar Morvekar Pan not provided Till further order
Shoba Ratnakar Barde Pan not provided Till further order
Usha Arun Tari Pan not provided Till further order
Manish Kalidas Gandhi Pan not provided Till further order
Chandrasen Ganpatrao Bhise Pan not provided Till further order
Ramachandran Ramakrishnan Pan not provided Till further order
A80000Confidential
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JSV Developer India Limited AACCJ1577A Till further order
Mrs. Vijay Laxmi Kathait ALLPK5580D Till further order
Mr. Bhupendra Singh Kathait BAQPK6090R Till further order
Mr. Dinesh HemrajTembhare AJZPT6223E Till further order
Win Realcon Limited AABCW0653M Till further order

Shri Rajib Debnath AMYPD5063C Till further order
Shri Joy Bhowmick AJSPB1308F Till further order
Shri Raju Dey AKJPD8355N Till further order
Shri Sanjib Podder AVJPP9442R Till further order
Shri Amit Debnath AUOPD1957D Till further order
Shri Shekh Nur Mohammad Pan not provided Till further order
Shri Swapan Dutta ANOPD6613K Till further order
Smt Rita Das ARNPD1804H Till further order
Shri Partha Pratim Roy AKXPR8291H Till further order
Shri Ranabir Das AMJPD0122F Till further order
Shri Nirmal Mukherjee AKEPM1906F Till further order
Shri Supriyo Sarkar AYCPS5612G Till further order
Shri Sujay Pathak AIAPP0435G Till further order
Shri Mahitosh Ganguly AKDPG9372N Till further order
Smt Pampa Gain Tarafdar ALVPT8299E Revoked
Smt Juthika Banerjee AXAPB2104R Revoked on 28.10.2022
Shri Samit Debnath AVPPD1087N Revoked on 28.10.2022
Skylark Land Developers & Infrastructure India Ltd. AAOCS3538A 4 years from the date of completion of refunds to investors
Mr. Dilip Kumar Jain AEUPJ2034B 4 years from the date of completion of refunds to investors
Mr. Ram Shankar Yadav AAUPY1604L 4 years from the date of completion of refunds to investors
Mr. Durga Prasad Yadav ABAPY8539M 4 years from the date of completion of refunds to investors
Mr. Jaihind Kumar ALAPK2141F 4 years from the date of completion of refunds to investors
Mr. Anand Kumar Gupta AOKPG3680A 4 years from the date of completion of refunds to investors
Mr. Santosh Kumar Pandey ALZPP4993M 4 years from the date of completion of refunds to investors
SunTechno International Limited Pan not provided Till further order

Shri Dulal Chatterjee AFSPC3069C Till further order
Shri Biswanath Dutta ALNPD6445N Till further order
Shri Anirban Mukherjee BPPPM0030M revoked on 28.02.2022
Smt Keya Chatterjee ANGPC4373F Till further order
Shri Pradip Kumar Roy Ghatak AFUPG4722N revoked on 28.02.2022
Shri Ava Mukherjee BJDPM1357D revoked on 28.02.2022
Shri Dipankar Dhar AJSPD6109J revoked on 28.02.2022
Smt Rita Paul BJXPP7149G revoked on 28.02.2022
Mousumi Deb Roy AWLPR6540D Debarrement Revoked

Odyssey Securities Pvt.Ltd. AABCO1366R Debarrement Revoked
Geometry Vanijya Pvt.Ltd. AACCG6000B Debarrement Revoked
Kayan Scurities Pvt.Ltd. AABCK3359A Debarrement Revoked
A80000Confidential
#
Aryav Securities Pvt.Ltd. AAICA8339D Debarrement Revoked
Giriraj Stock Broking Pvt.Ltd. AACCG7581R Debarrement Revoked
NS Broking Pvt.Ltd. AACCN4934F Debarrement Revoked
Concord Vinimay Pvt.Ltd. AADCC4910B Debarrement Revoked
MKB Securities Pvt.Ltd. AACCB7074J Debarrement Revoked
Bahubali Forex Pvt.Ltd. AAECB6882G Debarrement Revoked
Sunstar Securities ABOFS9148Q Debarrement Revoked
MSB E-Trade Securities Ltd. AAACB2837M Debarrement Revoked
Best Bull Stock Trading Pvt.Ltd. AACCB7733N Debarrement Revoked
Skung Tradelink Ltd. AAOCS2485A Debarrement Revoked
Lalit Kumar Tulshyan ADKPT8308H Debarrement Revoked
Subh Stock Broking Pvt. Ltd. AAHCS7985C Debarrement Revoked
R. K. Stock Holding Pvt. Ltd. AACCR0011K Debarrement Revoked
Basan Equity Broking Limited AADCB2796E Debarrement Revoked
Abans Securities Pvt. Ltd. AAGCA6645Q Debarrement Revoked
Mauzampuria Securities Broking Pvt Ltd AAFCM7214E Debarrement Revoked
Achintya Securities Pvt. Ltd AAFCM2199G Debarrement Revoked
Guiness Securities Ltd AAACG9843L Debarrement Revoked
Dreamland Industries Limited AADCD6788Q 4 years from the date of completion of refunds to investors
Mr. Ranjit Ghosh AELPG8249Q 4 years from the date of completion of refunds to investors
Mr. Mrityunjoy Modak Bhowmik AJDPM4387J 4 years from the date of completion of refunds to investors
Anuva Ghosh AGSPG5799G 4 years from the date of completion of refunds to investors
Mr. Sukumar Ghosh AFWPG8075J 4 years from the date of completion of refunds to investors
Mr. Haradhan Acharjee BKBPA9214J 4 years from the date of completion of refunds to investors
Drealand Debenture Trust and its Trustee, viz. Ms. Kakali Mahanta BDZPM3709D Debarrement Revoked
Shubham Karoti Foods Private Limited AAQCS5807E 4 years from the date of completion of refunds to investors
Mr. Somit Kishanchandra Saxena BCQPS5051J 4 years from the date of completion of refunds to investors
Mr. Sudhir Nathuram Pawar AIIPP3823E 4 years from the date of completion of refunds to investors
M/s Jivan Sathi Dream Projects Limited AACCJ3999G Till further directions
Shri Mithun Chakraborty AIDPC5794L Till further directions
Shri Abhijit Khan ALPPK7212C Till further directions
Shri Nilanjan Dutta Chowdhury ASDPC5559M Till further directions
Shri Pradip Chakraborty AJJPC6225B Till further directions
Shri Biswajit Pramanik BVJPP4375A Revoked as on 23.08.2021
Shri Nitish Chandra Tarafdar ABPPT8081J Revoked as on 23.08.2021
Smt Shikha Chakraborty AKJPC3739K Revoked as on 23.08.2021
Shri Chiranjit Kundu AVOPK9564G Revoked as on 23.08.2021
M/s. Jivan Sathi Life Care Agencies Private Limited AACCJ2454N Revoked as on 23.08.2021
Smt Roshni Guha AVJPG3285H Till further directions
Ambitious Diversified Projects Management Limited AAICA9397H Till further directions
A80000Confidential
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Shri Rajkumar Yadav PAN not provided 4 years
Shri Pradeep Ojha AARPO7824P Revoked
Shri Satyendra Singh Bhadouria BSWPB8332F Revoked
Shri Kunaal Tiwary AHEPT6376K Till further directions
Shri Onkar Singh CVPPS0839B Till further directions
Shri Arshad Hussain ABWPH9754M Till further directions
Shri Nimai Kumbhakar ALUPK1326J Till further directions
Shri Apurba Kumar Mondol AYAPM9092Q Till further directions
Shri Pradip Kumar Kundu AMRPK9676M Till further directions
Shri Mriganka Sekhar Chakraborty AHNPC3667M Till further directions
Shri Mohammad Sohaib CVFPS3456N Till further directions
Shri Arindam Kundu CASPK9438A Revoked on 13/11/2019
Shri Iftekhar Hussain ACLPH2788P Revoked on 13/11/2019
Shri Rakesh Sharma CJEPS7584N Revoked on 01/10/2019
Ambitious Diversified Trust PAN not provided 4 years
Smt. Sriparna Gupta PAN not provided 4 years
Blessing Agro Farm India Limited Pan not provided 4 years from the date of completion of refunds to investors
Mr. Innsaipillai Lurdpillai Joseph Jeyaraaj ACUPJ0102E 4 years from the date of completion of refunds to investors
Mrs. Prakasam Sagaya Packia Santhi ALKPS4279C 4 years from the date of completion of refunds to investors
Mr. Irudayaraj Manickam Pillai Jeyabalan AJFPJ3454R 4 years from the date of completion of refunds to investors
Mr. Santhanapeter BQMPS1649Q 4 years from the date of completion of refunds to investors
Q&B Retail Ltd AACCB2213R Till further directions

Arvind Tiwari ADXPT8691C Till further directions
Pashupati Nath Dixit AJPPD9322G Revoked as on 26.06.2023
Rajesh Kumar Sharma BFXPS2910E Revoked as on 26.06.2023
Ramendra Prasad Sharma AOBPS4499A Revoked as on 26.06.2023
Kishan Pal Singh AVVPS8411M Revoked as on 26.06.2023
Chhotelal Shukla CLJPS2300B Till further directions
Vishwa Bandhu Vasishtha ADFPV9924N Till further directions
Deena Nath Maurya BJJPM1012K Till further directions
Mukesh Kumar Khare BBVPK0966N Revoked as on 26.06.2023
Shamrock Industrial Company Limited Pan not provided Revoked on September 17, 2018
Mr. Kamlesh Rameshchandra Khokhani Pan not provided Revoked on September 17, 2018
Mr. Kalpesh Rameshchandra Khokhani Pan not provided Revoked on September 17, 2018
Zeestar Multi Club & Tours Pvt. Limited AAACZ4100H 4 years from the date of completion of refunds to investors
Mr. Mrinal Atal AGKPA9503C 4 years from the date of completion of refunds to investors
Mr. Surendra Kumar ASHPK4559K 4 years from the date of completion of refunds to investors
Mr. Shailendra Prasad Badoni AGPPB4121L 4 years from the date of completion of refunds to investors
G.C.A. Marketing Private Limited Pan not provided 4 years from the date of completion of refunds to investors
Mr. Amardeep Singh Cheema ADEPC5281C 4 years from the date of completion of refunds to investors
Mr. Gurdeep Singh BIVPS7069D 4 years from the date of completion of refunds to investors
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Sai Prasad Corporation Ltd AAQCS7428B Till further directions
Shri Balasaheb K. Bhapkar AFIPB3674A Till further directions
Shri Shashank B Bhapkar AQHPB8639H Till further directions
Mrs. Vandana B. Bhapkar AFIPB3675B Till further directions
Somplast Leather Industries Limited AADCS0254L revoked on 25.01.2019

Mr. N R Vekaria ABOPV5260E revoked on 25.01.2019
Mr. R N Vekaria Pan not provided Three years
Mr. Ramanlal Hathi Pan not provided Three years
Mr. R .D Patel Pan not provided Three years
Mr. Bhagawati Shah Pan not provided Three years
Mr. S.N Vekaria Pan not provided Three years
Mr. Sanjay Patel Pan not provided Three years
Mr. Girish Shah Pan not provided Three years
Ms. Yogini Vyas ACQPV5440H revoked on 25.01.2019
Indocare Pharmaceuticals Ltd. Pan not provided One year
Shalin Resorts Ltd. Pan not provided One year
Growth Agro Ind Ltd. Pan not provided One year
Gujarat Fun’n Water Park Ltd. Pan not provided One year
Sofitel Finstock Pan not provided One year
Shree Corporation Pan not provided One year
G. Bhavsar & Co. Pan not provided One year
Mr. Jayesh Mehta Pan not provided One year
Mr. Noopur Kansara ATRPK6381J Revoked on 25 Jan 2017
Mr. Ashok Choksi AEZPC2853G Revoked on 25 Jan 2017
Indian Shelters Ltd. Pan not provided One year
Mr. Gopal Pottedar Pan not provided One year
Mr. Dharmendra Barot Pan not provided One year
Mr. Gaurang Joshi AEGPJ5170G Revoked on 25 Jan 2017
Mr. Tushar Majmudar AFFPM7176M Revoked on 25 Jan 2017
Mr. Amit Shah ALWPS7903F Revoked on 25 Jan 2021
Danhem Holdings & Investments Pvt. Ltd. Pan not provided 3 Years
Kalpesh K Chawalla Pan not provided 3 Years
Hemnag D Jangla Pan not provided 3 Years
Darshan P. Desai Pan not provided 3 Years
Goldsmith Equifin Pvt. Ltd. Pan not provided 3 Years
Harvic Management Services (I) Ltd. Pan not provided 3 Years
Havmore Financial Services (I) Ltd. Pan not provided 3 Years
Raj Investments Pan not provided 3 Years
Jignesh N. Shah Pan not provided 3 Years
K. V. N. Vijaya Simha Pan not provided 3 Years

K Vijaya Kumar Pan not provided 3 Years
M. Gopala Krishna Chowdary Pan not provided 3 Years
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Ram Raju V Indukuri Pan not provided 3 Years
Vemulpalli Prasad Pan not provided 3 Years
K.J.V. Nageswar Pan not provided 3 Years
J. Satya Suryanarayana Pan not provided 3 Years
T. Sivaramprasad Pan not provided 3 Years
Kamineni Shridhar Pan not provided 3 Years
Gummadi Srinivas Pan not provided 3 Years
G. Venkataramana Pan not provided 3 Years
RTC Properties India Limited AAECR6307C Till further directions

Karunamay Roy AGUPR7778Q Till further directions
Shri Saurav Singha Roy AMBPR6838E Till further directions
Shri Amit Kumar Roy AYNPR1829B Till further directions
Shri Swapan Kumar Dey AGBPD1377Q Revoked as on 09.11.2021
Shri Rabishankar Basu AIXPB3056C Till further directions
Shri Satyajeet Kumar Singh APUPS6554G Revoked
Shri Jiban Mitra ARIPM6971F Till further directions
Sarmistha Roy AFYPN2168P Till further directions
Shri Goutam Sarkar AUBPS6532N Revoked
Shri Kanchan Dutta APWPD1547G Revoked
Shri Sreemon Ghosh AHXPG3771G Revoked as on 09.11.2021
Ritesh Properties and Industries Ltd Pan not provided Revoked

Mr. Sanjeev Arora, Managing Director Pan not provided Revoked
Mr. Roop Kishore Fatehpuria, Director Pan not provided Revoked
Mr. Rajiv Arora, Director Pan not provided Revoked
M/S Kareena Infotech Pan not provided Till further directions

Mr. Manohar Pillai Pan not provided Till further directions
Milan and Milan International Limited AAGCM4326A Till further directions

Shri Sangram Keshori Samal BWTPS8025B Till further directions
Shri Bhikari Charan Lenka ACKPL1622P Till further directions
Shri Jagdish Sarangi BTCPS3876E Till further directions
Md. Shamshad Ali ANLPA0135C Till further directions
Shri Sk. Izak ABIPI3842B Till further directions
Shri Nizamuddin Khan EHYPK6797P Till further directions
Suvidha Farming and Allied Limited AAOCS5986Q 4 Years

Mr. Vinod Kumar Shankhwar ATNPS4287P 4 Years
Mr. Rajendra Karn Rajpoot AJAPR9252L 4 Years
Mr. Pardeshi Ram AVGPS2415J 4 Years
Mr. Jagdish Bisvas AOWPB8544E 4 Years
Mr. Rajneesh Dutta ALEPD7075R 4 Years
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Express Cultivation Limited Pan not provided Till further directions
Smt Sushree Mazumder AKWPM4705A Till further directions
Shri Tanmoy Mridha BBFPM1003G Till further directions
Shri Sagar Majumder AZJPM5650L Till further directions
Shri Manoj Kumar Dhali ASSPD0037G Till further directions
Shri Santosh Sardar CWMPS0434E Revoked on 01.10.2021
Smt Subhasree Majumdar AOAPM8358M Revoked on 01.10.2021
Shri Sunil Baran Majumdar AKXPM7590E Revoked on 01.10.2021
Shri Ashish Dhali AYDPD5439P Till further directions
Shri Sankar Baidya AZUPB7887R Till further directions
R B Horticulture & Animal Project Limited Pan not provided Till further directions
Shri Sujit Baidya Pan not provided Till further directions
Shri Koushik Baidya Pan not provided Till further directions
Shri Ranjit Kumar Baidya Pan not provided Till further directions
Swapna Baidya Pan not provided Till further directions
HNC Infrastructures & Shares India Limited AABCH9386E Till Further Orders
Mr. Santosh Kumar Saket BVJPS1765D Till Further Orders
Mr. Ramnaresh Saket CIMPS8022E Till Further Orders
Mr. Ramadhar Choudhary AMWPC8208N Till Further Orders
Mr. Satish Kumar Arya AREPA2954N Till Further Orders
Mr. Sameer S. Joshi, Prop. Shreesurya Investments ABSPJ5397C Till Further Orders
Mr. Sameer S. Joshi AAPHS5352A Till Further Orders
Valecha Engineering Limited AAACV2288G Revoked

Mr. Jagdish K. Valecha AAAPV6661L Revoked
F2Fun & Fitness (I) Pvt. Ltd. AABCS3522M Revoked
Loop Engineering Consultants Pvt. Ltd. AAACL5624Q Revoked on 04.01.2019
Core Real Estate Pvt. Ltd. AAACC6003A Revoked on 05.01.2018
Brightword Consultancy Pvt. Ltd. AACCB6976B Revoked on 05.01.2018
Valecha Investment Private Limited AAACV2759G Revoked
Occasion Impex Private Limited AABFO3272H Revoked
Worth Buying Trading Private Limited AAACW6052B Revoked
Admire Consultants Private Limited AAFCA3804N Revoked
Windmill Exports Pvt. Ltd. AAACW1526E Revoked on 05.01.2017
Ms. Nirjhari Desai ALDPD0455A Revoked on 05.01.2017
Ms. Reena Valecha AACPV8423E Revoked on 05.01.2017
Ms. Padma Valecha AAFPV7356K Revoked on 05.01.2017
Mr. Narsang V. Padhiyar ADNPP7282P Revoked

Mr. Pandappa R. Channal AOTPC5084M Revoked
Mr. Balchandra R. Bhakshi AFMPB6323E Revoked
Mr. Veerbhadra R. Terdal ABCPT1496J Revoked
Mr. Prahlad N. Desai ABOPD7235M Revoked
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Dr. Goutam Banerjee AJHPB0531D Till further directions
Shri Santi Rajan Banerjee AJNPB1075C Till further directions
Shri Bidhan Chandra Ray BAIPR3996K Revoked on 18.01.2022
Shri Pijush Gupta PAN not provided Till further directions
Shri Nihar Ranjan Khuntia PAN not provided Till further directions
Shri Balaram Chatterjee PAN not provided revoked
Shri Asit Roy AMAPR0018H Till further directions
Shri Subodh Kumar Dutta AGWPD8963F Revoked on 18.01.2022
Shri Pradip Sarkar BXVPS6758Q Revoked on 18.01.2022
Shri Raja Banerjee PAN not provided Till further directions
Shri Pradip Bose PAN not provided revoked
Shri A K Goswami PAN not provided revoked
Shri Ashok Chowdhury PAN not provided revoked
Hahnemann Herbal Limited AABCH1425N Till further directions
Avinash Krishnaji Dixit AEXPD8128H Revoked as on 31.12.2020
Home Trade Limited PAN not provided 10 years

Euro Offshore Investments Limited (known as Euro Discovery TechnPAN not provided 10 years
Mr. Subodh Bhandari PAN not provided 10 years
Mr. Sanjay Agarwal PAN not provided 10 years
Ways Inc PAN not provided 10 years
Euro Allied Limited PAN not provided 10 years
Euro Discover Limited PAN not provided 10 years
Mr. N.S. Trivedi PAN not provided 10 years
Mr. Ketan Sheth PAN not provided 10 years
Ways India Limited PAN not provided 10 years
Mr. Dhananjay Aggarwal PAN not provided 10 years
Dalhousie Securities PAN not provided 10 years
Parakh Shares and Stock Broking Limited PAN not provided 10 years
AGS Financial Services Limited PAN not provided 10 years
Hooghly Trading Limited PAN not provided 10 years
Pacific Finance Company PAN not provided 10 years
Poddar Trading Company PAN not provided 10 years
Buyeverything.com PAN not provided 10 years
Maniram Consultants Limited PAN not provided 10 years
Tellme.com PAN not provided 10 years
Mr. Allen James Macmillan PAN not provided 10 years
Moonlight Associates Limited AACCD2359Q Till further directions

Mr. Nityananda Nath AEUPN2924A Till further directions
Mr. Abu Sadeque Ishtiaque Ahmed Choudhury AETPC8946C Till further directions
Ms. Ferdousi Begum Choudhury AJJPC2251P 4 years
Mr. Samsul Islam AAKPI6206L Till further directions
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Mr. Nizam Uddin Ahmed AQQPA5590F 4 years
Mr. Kanai Lal Nath AHPPN2616K 4 years
Mr. Abdul Jalil Choudhury PAN not provided revoked
Mr. Md. Abdul Muktadir PAN not provided 4 years
Step Up Marketing Private Limited AAZFS6704Q Till further directions

Mr. Harjit Singh Dhariwal ADJPD2284P Till further directions
Ms. Raghbir Kaur PAN not provided Till further directions
Zeestar Limouzines Limited AAACZ3468J from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Arcava Enterprises Limited AAJCA0050E Till further directions

Shri Aloke Banerjee ACZPB2276L Till further directions
Shri Subir Banerjee APTPB3344Q Till further directions
Shri Naba Kumar Ganguly ASHPG2353H Till further directions
G R Agro Project Limited AAECG6103D Till further directions

Shri Sachin Kumar Thakur AJUPT3341C Revoked
Shri Mrinal Barman AJLPB3664K Revoked
Shri Tapash Kumar Raha ADUPR4603B Revoked
Shri Ram Kumar Sinha APYPS1402F Revoked
Shri Raju Ghosh AOWPG5672E Till further directions
Munmun Ghosh APAPG8731K Revoked as on 10.04.2023
Shri Himadri Bag AJXPB3796L Revoked
Shri Abhijit Maity BNOPM7520F Revoked
Shri Avijit Chowdhury APEPC8255N Revoked as on 10.04.2023
Shri Bibekananda Jana AMKPJ8034F Revoked as on 10.04.2023
Regal Hitech Agro Projects (India) Limited AAFCR7244F till the expiry of 4 years from the date of completion of refunds
Shri Subhas Sur Pan not provided till the expiry of 4 years from the date of completion of refunds
Shri Sougata Das Pan not provided till the expiry of 4 years from the date of completion of refunds
Shri Sandip Kodaly Pan not provided till the expiry of 4 years from the date of completion of refunds
Shri Pralayes Ghosh Mondal Pan not provided till the expiry of 4 years from the date of completion of refunds
Swabhumi Real Estate India Limited AALCS5321G Till further directions

Shri Ramesh Subudhi AKAPS2637R Revoked
Shri Aloke Kumar Bhattacharjee AYPPB8145E Revoked
Shri Asit Ghosh BAPPG7445D Revoked
Ramel Pharma Limited AADCR5262R Till further directions

Shri Remendra Mohan Sarkar AUIPS3363G Till further directions
Shri Rameswar Podder AFVPP4292B Till further directions
Shri Sukanta Deb AJIPD0118R Till further directions
Suraksha Family Services Limited AAJCS1625B Till further directions
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Shri Indranil Das AFTPD7822F Till further directions
Shri Arunabha Mukhopadhyay AEYPM2888J Till further directions
Shri Subrata Das AJEPD3008L Till further directions
Shri Ranjit Daspattanayak AKDPD9098A 4 years
Digstar Projects Limited Pan not provided Till further directions

Shri Laltu Piyada Pan not provided Till further directions
Shri MD Nasibul Haque Pan not provided Till further directions
Shri Gautam Naskar Pan not provided Till further directions
IMAX Projects India Limited AACCI1617C Till further directions

Shri Dilip Kumar Verma AEFPV2812Q Till further directions
Shri Bibhash Chakraborty ACAPC5686Q Till further directions
Shri Vidyasagar Singh ATTPS0036J Till further directions
Karmbhoomi Real Estate Limited AAECK1255G Till further directions

Mr. Devendra Pal Singh BJVPS0029N Till further directions
Mr. Sardar Singh ABDPS2787C Till further directions
Mr. Nirmal Kumar Singh ATHPS3605F Till further directions
Mr. Manoj Kumar Sengar BBIPS1965G Till further directions
Mr. Mahipal Singh ATSPS3033N Till further directions
Kerala Housing Finance Limited AACCK2183P Till further directions

Shri G. Unnikrishnan Nair AKHPP5583E Till further directions
Mr. N. Krishnan Nair BQYPK5654D Till further directions
Smt. KomalaUnnikrishnan AATPU6479N Till further directions
Mr.G.Sureshkumar AVXPG2603H Till further directions
Mr.P.Parameshwaran AANPP0136H Debarrment revoked
Mr. B Ajithkumar PAN not available Till further directions
Mr.Shajan P.G PAN not available Till further directions
Mr. R. Sukumaran PAN not available Till further directions
Adv. B Manmadhan PAN not available Till further directions
Mr. S. Sureshkumar PAN not available Till further directions
Alexcon Foamcast Limited PAN not provided Till further directions
JSR Dairies Limited PAN not provided 4 Years

Mr. Rajesh Khera PAN not provided 4 Years
Mr. Rajesh Niranjan PAN not provided 4 Years
Mr. Lalit Kumar Arora PAN not provided 4 Years
Mr. Parveen Kumar AIGPS2913N 4 Years
Helios Corporation Limited Pan not provided 4 (four) years from the date of completion of refunds to investors
Helios Chemicals Limited Pan not provided 4 (four) years from the date of completion of refunds to investors
Mr. Sanjay Kumar Singh GEDPS5531B 4 (four) years from the date of completion of refunds to investors
Mr. Rajeev Kumar Sharma CISPS9854C 4 (four) years from the date of completion of refunds to investors
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Mr. Kaushal Kishor Singh BXEPS6726H 4 (four) years from the date of completion of refunds to investors
Mr. Basant Kumar Singh BHSPS7697K 4 (four) years from the date of completion of refunds to investors
Mr. Sanjeet Kumar Sharma AQAPS4323C Revoked on 09.10.2023
Mr. Anjani Kumar Pan not provided Revoked
Mr. Virendra Prasad Sinha Pan not provided 4 Years
Mr. Govind Madhava Jha Pan not provided Revoked
Mr. Satyendra Singh Pan not provided 4 (four) years from the date of completion of refunds to investors
Ms. Prema Kumari Pan not provided 4 Years
Mr. Devendra Prasad Singh Pan not provided 4 (four) years from the date of completion of refunds to investors
Mr. Rakesh Kumar Pan not provided 4 Years
Ms. Manju Pathak Pan not provided 4 Years
Mr. Surendra Nath Singh Pan not provided 4 Years
Ms. Krishna Devi Pan not provided 4 Years
Suncity Infracon Corporation (India) Limited AAMCS2792J Till further directions

Shri Subrata Das AJKPD1494Q Till further directions
Shri Apu Saha CCMPS5571E Till further directions
Shri Prashanta Das AUVPD8794M Till further directions
Shri Abhijit Dhar AKLPD0722D Till further directions
Shri Sajal Bhowmick ADAPB7401P Till further directions
Shri Rajesh Kumar Das ALNPD0787H Till further directions
Pinky Chemicals Limited Pan not provided Till further directions
Stellar Drug Limited Pan not provided Till further directions
United Cosmetics Manufacturing (I) Limited AAACU7914N Till further directions

Mr. Samir Chattopadhyay Kumar AQRPC9091N Till further directions
Mr.Nirapada Maiti AIHPM6556G Till further directions
Mr. Amal Patra AUZPP0701A Till further directions
Mr.Kartik Jana AHQPJ8186K Till further directions
Mr.Balwant Kumar Singh BREPS6947N Till further directions
Ms. Debashree Bhowmik AJIPB7361C Till further directions
Mr.Rajib Bhattacharya AMGPB0981P Till further directions
Vasundhara Realcon Ltd AADCV3799B Till further directions

Mr. Sandip Parui AYUPP6220B Till further directions
Mr. Ashis Sarkar ALAPS2173D Till further directions
Mr. Sahab Uddin Khan AWGPK0821R Till further directions
Mr. Gauranga Roy BFDPR1288E Till further directions
Shri Chinmoy Ghatak Pan not provided 4 Years
Shri Priyabrata Roy Pan not provided 4 Years
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AapnaPariwar Agro Farming Developers India Limited AAHCA8718R Till further directions
Mr. Rejaul Karim AOFPK0532A Till further directions
Mr. ParthaGopeMazumder AJHPG9603K Till further directions
Mr. SwaminathSingha AQFPS6151H Till further directions
Blue Chip Corporation Pvt. Ltd AAECB5060A 10 Years

Mr.Nitin Rajaram Narke AECPN7019L 10 Years
Mr. Pravin B. Darawade ATUPD8449F 10 Years
Ms. Bhavana Chadha AFNPC9292G 10 Years
M/s Milestone Investment AASFM5213B 10 Years
M/s Nitin Narke Investment ATUPD8449F 10 Years
M/s Blue Cheap Investment AECPN7019L 10 Years
M/s Blue Chip Investment AECPN7019L 10 Years
Sunshine Global Agro Limited AAJCS2508K 4 Year

Mr. Lekh Narayan Chand AALPH6536K 4 Year
Mr. Mokarram Mohammad AJPPM9356A 4 Year
Mr. Mohammad Ahteshamul Haq ACGPH4147P 4 Year
Mr. Anand Kumar Jha AEKPJ8257J 4 Year
Mr. Wasim Khan CENPK6085G 4 Year
Mr. Ashif Khan BEMPK1322J 4 Year
Yogesh Narayan Chand PAN not provided till further directions
Mohammed Faisal AAWPF1464H Revoked on 24-02-2023
Bibeknand Mandal CNVPM6593E Revoked on 24-02-2023
Nicer Green Housing and Infrastructure Developers Limited AACCN5652N 4 Year

Mr. Pipal Singh Sidhu BVEPS9613M 4 Year
Mr. Ranjit Singh BZWPS3360K 4 Year
Ms. Surinder Kaur ASGPK7961G 4 Year
Mr. Karanjit Singh CRCPS3999H 4 Year
Yatra Art Fund Pan not provided 4 Year
Servehit Housing and Infrastructure India Limited AANCS0417R 4 Year

Mr. Sukhmander Singh BUZPS4365J
Mr. Rajender Kumar BCIPK4911M
Mr. Balbir Singh Saini Pan not provided
Mr. Satish Kumar BDSPK2187C
Mr. Surjeet Kumar BOLPK7786M
Dhanolty Developers Limited AADCD8142Q 4 Year

Mr. Sanjay Walia AAKPW0221H
Mr. Siddharth Walia AALPW3988J
Ms. Anita Malik ASYPM1031D
Ms. Raksha Kumari AKZPK5102G
Mr. Shiv Pratap Singh AVPPS2160P
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Ms. Shefali Walia AAOPW1693H
Mr. Pankaj Bakshi AEGPB9921H
Mr. Tushar S. Jhaveri AACPZ7827J Revoked on 21.10.2016
Raghav Capital and Infrastructure Limited AAECR1541A Till further directions

Mr. Raj Kumar Raghav AJIPR8427K Till further directions
Ms. Nirmala Raghav AHWPN9045M Till further directions
Ms. Ritu Verma AGPPV1332D Till further directions
Ratna Drugs Limited Pan not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
Pittie Finance Limited Pan not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
Prime Petro Products Limited Pan not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
Rusoday & Company Limited Pan not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
Abyss Assam Real Estate Limited AAHCA4914B Till further directions

Shri Dhanjit Gayary Pan not provided Till further directions
Shri Aynal Hoque Talukdar AKCPT3295J Revoked as on 15.11.2021
Shri Abdul Maleque Miah AXVPM6619B Revoked as on 15.11.2021
Shri Mazibar Rahman AJIPR6467K Revoked as on 15.11.2021
Shri Md. Mazibar Rahman AOLPR9289M Till further directions
Shri Tilak Sarma BGIPS8454D Till further directions
Vaastav ALR International Limited Pan not provided 4 years from the date of completion of refunds to investors
Shri Dibyendu Sekhar Maity AQWPM6717G 4 years from the date of completion of refunds to investors
Shri Shilajit Ghosh ADOPG8643G 4 years from the date of completion of refunds to investors
Shri Dilip Jana AVEPJ1234C 4 years from the date of completion of refunds to investors
Shri Bappaditya Mukherjee AYAPM0995J 4 years from the date of completion of refunds to investors
Shri Atish Samanta Ray BMPPS2929L 4 years from the date of completion of refunds to investors
Shri Netai Pramanik BAFPP4523B 4 years from the date of completion of refunds to investors
Shri Anup Kumar Maiti BBMPM9254J 4 years from the date of completion of refunds to investors
Vaastav Debenture Trust and Shri Chinmoy Ghatak Pan not provided 4 Years
Shine India Infra Project Limited AAPCS8543L Till further directions

Shri Sajahan Midya BCJPM2413D Till further directions
Shri Nasiruddin SK CGKPS4822A Revoked
Shri Selim Mohammed SK Pan not provided Till further directions
Idol India Projects Limited AACCI5234R Till further directions

Shri Pintu Sarkar AYQPS1691H Till further directions
Shri Bappaditya Majumder AKNPM5664R Till further directions
Shri Ajay Kumar BCGPK9225A Revoked as on 20.12.2021
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Shri Shribas Chandra Das AFTPD2362Q Till further directions
Adel Landmarks Limited AABCE4642C Till further directions

Mr. Rakesh Kumar Gupta AAAPG4298A Till further directions
Mr. Sumit Bharana AGYPB3210A Till further directions
Mr. Arvind Kumar Birla ACTPB5365J Till further directions
Ms. RashmiBharana AHCPB9343C Till further directions
Mr. Sanjay Chawla AAGPC0832Q Till further directions
Ms. ManishaBharana BCGPB5514B Till further directions
Vinod Kumar Purwar ADNPP1194N Revoked
Rahul Hi Rise Limited AAECA8578L Till further directions

Shri Abhijit Majumdar AJCPM9999F Till further directions
Shri Dipankar Gupta Pan not provided Till further directions
Shri Mrinmoy Bose AMOPB0512G Till further directions
Dinendra Nath Bandopadhyay Pan not provided 4 years
Well Being Trust Pan not provided 4 years
Shri Chapal Biswas Pan not provided 4 years
BNP Real Estate and Allied Limited AADCB2189H Till further directions
Mr. Sanjeev Kumar Purwansi AQQPP3214P Till further directions
Mr. Munendra Kumar ATVPK1011B Till further directions
Mr. Mukesh Kumar Sharma BCKPS7359M Till further directions
Mr. Mahesh Paliwal BBIPP4520L Till further directions
Mr. Santosh Sharma ADKPS7156A Till further directions
Mr. Raghvendra Singh Narwaria ADPPN6255N Till further directions
Ms. Surekha Sharma BNUPS4121C Till further directions
Mr. Umesh Narwaria ACOPN4971B Till further directions
Mr. Ravindra Singh BHAPS1632N Till further directions
Mr. Kunver Singh BOUPS2175H Till further directions
Mr. Kishori Sharma BDVPS3534A Till further directions
Mr. Padam Singh Narwaria ACOPN4986E Till further directions
Mr. Gyanesh Rawat ANQPG7900G Till further directions
Mr. Devendra Kumar Sharma CGEPS8222C Till further directions
RDPL Infrastructure Limited PAN not provided 4 years

Mr. Praveen Kumar Rohilla AIUPR8350C 4 years
Mr. Lalit Kumar AUUPK3066A 4 years
Mr. Rakesh Kumar AWPPK9383F 4 years
Agri Gold Farm Estates India Private Limited AADCA9678C 4 years

Mr. Venkata Rama Rao Avvas ABSPA6432H 4 years
Mr. Avva Venkata Seshu Narayana Rao ACFPA6991F 4 years
Mr. Avva Hema Sundara Vara Prasad PAN not provided 4 years
Mr. Savadam Srinivas AIYPS2335J 4 years
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Mr. Moganti Bhanuji Rao PAN not provided 4 years
Mr. Emmadi Sada Siva Vara Prasad Rao AABPE4249E 4 years
Mr. Sanjiv Gupta, director of SGCSL AAXPG7108G Revoked on 10.09.18

S. G. Global Exports Ltd.(SGGEL)- (Formerly known as Tinna Exports AACCS4594E Revoked on 10.09.18
Mr. D. P. Singh, director of SGGEL PAN not provided 3 years
Mr. Ashwani Khera, director of SGGEL PAN not provided 3 years
Mr. Hemant Gopal, director of SGGEL PAN not provided 3 years
Mr. Ramesh Jindal, director of SGGEL PAN not provided 3 years
Ms. Rachna Gupta, director of SGGEL PAN not provided 3 years
Majestic Builders Ltd. (Majestic) (Now known as Lancer Enterprises AACCM5711D Revoked on 10.09.18
Mr. Balraj Sharma, director of Majestic PAN not provided 3 years
Ms. Manju Sharma, director of Majestic PAN not provided 3 years
Mr. Virchand Jindal, director of Majestic PAN not provided 3 years
Moongipa Investments Limited AAACM5584A Revoked on 10.09.20

Mr. Madhur Agarwal AAFPA1251Q Revoked on 10.09.20
Mr. Sudhir Agarwal AAFPA1250R Revoked on 10.09.20
Mr. Subhash Chander Singal AALPS3587R Revoked as on 08.02.2019
Mr. Shiv Kumar Agarwal AAFPA1252P Revoked on 10.09.20
Ms. B. Appalanarasamma PAN not provided REVOKED

Ms. B. Jhansi Rani AGSPB2233J REVOKED
Mr. B. Rama Raju Jr. PAN not provided REVOKED
Mr. B. Suryanarayana Raju ACEPB2811N Revoked on 09.09.2022
Mr. B. Teja Raju AFSPB9531Q REVOKED
Chintalapati Holdings Pvt. Ltd AABCC5085D REVOKED
Mr. Chintalapati Srinivasa Raju ACPPC2768Q REVOKED
SRSR Holdings Private Limited PAN not provided Revoked on 09.09.2022
Samruddha Jeevan Foods India Limited AAICS0865N 4 years

Mr. Mahesh Kisan Motewar AKMPM3895K 4 years
Mrs. Vaishali Mahesh Motewar ATTPM4634Q 4 years
Mr. Ghanshyam Jashbhai Patel ARJPP0156A 4 years
Mr. Rajendra Pandurang Bhandare ALKPB5263D 4 years
Ally Multi-Trade India Private Limited AAJCA7016J 4 years

Mr. Chetan Yashwant Thakur ABNPT7551R 4 years
Mr. Vijay Dattaram Chavan ACVPC1342G 4 years
Dr. Suryakant Sambu Bhosle AGXPB8179J 4 years
Aspen Projects India Limited AAHCA8287D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Abhijeet Dasgupta Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Bhaskar Saha ALAPS8382A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Ashim Maitra ADQPM0497A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
A80000Confidential
#
Mr. Ujjal Kumar Roy AHMPR4384B from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Avijit Kumar Ganguly AGQPG6356F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Debopam Sur BEIPS2119R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr Goutam Sarkar BMWPS6539M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr Ram Sunder Bhattacharya Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Smt. Mita Roy Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Alchemist Holdings Limited AAACM5575D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Brij Mohan Mahajan Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Vikramaditya Singh Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Chandra Shekhar Chauhan Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Aryan Agro Projects India Limited AAJCA7392R till further directions

Shri Vikash Jha AJHPJ4757D till further directions
Shri Rakesh Raushan AFQPR0048J till further directions
Shri Birendra Thakur AGHPT8453D till further directions
Shri Manoj Chouhan AMZPC7233N till further directions
Shri Abadh Kumar Singh CBIPS7345R till further directions
Shri Sheonath Sahni BIIPS0343H till further directions
Shri Uttam Das AOQPD9121F till further directions
Shri Robin Ojha AAVPO4270B till further directions
Shri Anil Kumar Mishra AITPM9488K till further directions
Shri Shailesh Kumar Mishra AJTPM9601P Revoked on 31 March 2022
Astha India Infra-tech Limited Pan not provided till further directions
Shri Partha Sarkar BAXPS2458G till further directions
Shri Subhash Kar AOZPK6009G till further directions
Shri Sujit Das ASSPD0181D till further directions
Shri Suma Kardas BLUPK3807K till further directions
Shri Sandip Pal BEBPP8154A till further directions
Skymarg Agro Industries India Limited AASCS8925M till further directions

Shri Pradip Kumar Das ANZPD5088R till further directions
Shri Dharmnath Rai AZBPR2908J till further directions
Shri Jai Singh BPZPS7525B till further directions
Shri Subhasis Mahato ARQPM0643J till further directions
Shri Sumit Kumar Das AQIPD2277J till further directions
Rahul Inn Hospitality Limited AAFCR6421E till further directions

Shri Abhijit Majumdar AJCPM9999F till further directions
Shri Dipankar Gupta Pan not provided till further directions
Shri Mrinmoy Bose AMOPB0512G till further directions
Shri Rahul Banerjee AIKPB8188N till further directions
A80000Confidential
#
Shri Chapal Biswas Not provided 4 years
Shri Chinmoy Ghatak Not provided 4 years
Eminence Infraprojects Limited AACCE5924A till further directions

Shri Somenath Banerjee AMTPB8538R till further directions
Shri Apu Halder ABHPH0535M till further directions
Supriya Singha Roy AKFPR8752F till further directions
Shri Tarun Kumar Das ANIPD2315E till further directions
Shri Koushik Mukherjee BACPM7482D till further directions
Togo Retail Marketing Limited (Earlier Known as “M/s Multi-Ex Mar AADCM4340F till further directions
Shri Kishan Pal Singh AVVPS8411M Revoked as on 10.07.2023
Shri Deena Nath Maurya BJJPM1012K till further directions
Shri Vishwa Bandhu Vashishta ABFPV9924N till further directions
Shri Chhotelal Shukla CLJPS2300B till further directions
Shri Mukesh Kumar Khare BBVPK0966N Revoked as on 10.07.2023
Shri Jasjeet Singh Sethi PAN not provided Revoked
Shri Rajesh Chakravarty PAN not provided Revoked
Shri Satish Kumar DNFPK8894D Revoked
Shri Prithi Paul Singh Sethi AOAPS8866A till further directions
Shri Rajit Ram Maurya AHUPM0896M till further directions
Shri Girraj Vashistha ADHPV6732E till further directions
Shri Narayan Jay Tripathi PAN not provided till further directions
Shri Shree Kishan Chaudhary AAYPC2158F till further directions
Shri Amit Mishra AIEPM2608Q Revoked on 17-Jan-2020
Shri Munshi Lal Tiwari AEAPT9771K till further directions
Shri Prahlad Singh AWWPS4378K till further directions
Shri Shailendra Kumar Prajapati ALLPP0250B Revoked as on 10.07.2023
Shri Manoj Kumar Joshi AGJPJ7853P till further directions
Shri Shaukeen Pathak AHYPP0297R Revoked as on 10.07.2023
Shri Sanjeev Kumar Jha ANAPJ5195L Revoked as on 10.07.2023
Shri Dilip Kumar Mishra ALCPM2699C till further directions
Shri Gurbhej Singh Hora ATUPS5689Q till further directions
Shri Ramendra Prasad Sharma AOBPS4499A Revoked as on 10.07.2023
Shri Rajesh Kumar Sharma BFXPS2910E Revoked as on 10.07.2023
Shri Shiva Nand Mishra AJHPM9388B till further directions
Shri Vinod kaul PAN not provided Revoked
Shri Mukesh Mishra PAN not provided Revoked
Shri Anil Kumar PAN not provided Revoked
Shri Uday Pratap Singh PAN not provided Revoked
Aashish Jhunjhunwala ACPPJ2618E Revoked on 03.08.2018
IHI Developers India Limited Pan not provided 4 Years

Mr. Harjit Singh CGFPS6608M 4 Years
Mr. Kulbir Singh BKHPS1704D 4 Years
A80000Confidential
#
Mr. Sanjeev Kumar Pan not provided 4 Years
Ms. Ranjit Kaur CIRPK5759F 4 Years
Kolkata Aryan Food Industries Limited AAECK4522E 4 Years

Shri Robin Ojha AAVPO4270B 4 Years
Smt. Annapurna Bhattacharya APRPB6908A 4 Years
Shri Tapas Chatterjee ACPPC7660R 4 Years
Shri Ganesh Chandra Kumbhakar BQFPK8664L 4 Years
DGR Farms & Leisures Limited AADCD2805N till further directions

Shri Rakesh Kumar Gupta AIXPG8273A till further directions
Shri Umesh Soni BTKPS1732H till further directions
Smt Nivedita Gupta AHLPG5454E till further directions
Shri Umesh Gupta AHAPG4380N till further directions
Shri Alok Kumar Singh AWJPS1018D till further directions
Shri Jainendra Kumar Patel AKOPP8093N till further directions
Shri Sanjay Kumar Gupta AIZPG2134Q till further directions
Shri Shankar Lal Gupta AGMPG4657M till further directions
Shri Vijay Kumar Shukla BLHPS3014H till further directions
Shri Jitendra Kumar Tripathi ADIPT4968P till further directions
Shri Sushil Kumar Dubey AFAPD7831F revoked
Pailan Agro India Limited (PAIL) Not Provided till further directions
Sekhar Chandra Koley BUOPK8353F till further directions
Bipin Kumar Singh BOGPS0921F till further directions
Chandan Chakraborty ARCPC9106E till further directions
Avijit Chowdhury APEPC8255N till further directions
Atul Agarwal AZIPA5516C till further directions
Apurba Kumar Saha AUIPS7765C till further directions
Madan Kaul AEPPK9877A till further directions
Shrikant Jain AAHPJ6073H till further directions
Rajindra Bahadur AAEPM1429M till further directions
Himadri Bag AJXPB3796L till further directions
Kamal Kishor Sagar CSUPS4950H till further directions
Pailan Park Development Authority Limited (PPDAL) AADCP2087Q till further directions
Sekhar Chandra Koley BUOPK8353F Revoked
Bipin Kumar Singh BOGPS0921F till further directions
Chandan Chakraborty ARCPC9106E till further directions
Avijit Chowdhury APEPC8255N Revoked
Atul Agarwal AZIPA5516C Revoked
Vivek Kumar ADNPK9149E Revoked
Apurba Kumar Saha AUIPS7765C till further directions
Shri Dilip Kumar Das PAN not provided 4 Years
A80000Confidential
#
Shri Laxmi Narayan Sharma PAN not provided 4 Years
Togo Retail Marketing Limited AADCM4340F till further directions

Shri Kishan Pal Singh AVVPS8411M till further directions
Shri Deena Nath Maurya BJJPM1012K till further directions
Shri Vishwa Bandhu Vashistha ADFPV9924N till further directions
Shri Mukesh Kumar Khare BBVPK0966N Revoked as on 26.06.2023
Shri Jasjeet Singh Sethi Pan not provided till further directions
Shri Rajesh Chakravarty Pan not provided till further directions
Shri Satish Kumar Pan not provided till further directions
Shri Prithi Paul Singh Sethi AOAPS8866A till further directions
Shri Rajit Ram Maurya AHUPM0896M till further directions
Shri Girraj Vashistha ADHPV6732E till further directions
Shri Narayan Jay Tripathi Pan not provided till further directions
Shri Shree Kishan Chaudhary AAYPC2158F Revoked on 23.11.2022
Shri Amit Mishra AIEPM2608Q revoked as on 13.07.2020
Shri Munshi Lal Tiwari AEAPT9771K till further directions
Shri Prahlad Singh AWWPS4378K till further directions
Shri Shailandra Kumar Prajapati AGXPP6559J till further directions
Shri Manoj Kumar Joshi AGJPJ7853P till further directions
Shri Shaukeen Pathak AHYPP0297R Revoked as on 26.06.2023
Shri Sanjeev Kumar Jha ANAPJ5195L Revoked as on 26.06.2023
Shri Dilip Kumar Mishra ALCPM2699C till further directions
Shri Gurbhej Singh Hora ATUPS5689Q till further directions
Shri Ramendra Prasad Sharma AOBPS4499A Revoked as on 26.06.2023
Shri Shiva Nand Mishra AJHPM9388B till further directions
Swasata Cement Limited AAICS5911M till further directions

Shri Prasanta Chatterjee ADQPC5674F Revoked
Shri Joydeb Biswas AWLPB2553Q Revoked
Shri Manas Kumar Dan ACSPD7017Q Revoked
Shri Satya Ranjan Chaudhari ACEPC5756F till further directions
Smt. Swapna Chaudhuri Pan not provided till further directions
Smt. Chandrani Dan AGOPD6484H till further directions
Smt. Jeba Parween Pan not provided till further directions
Smt. Renu Singh Pan not provided till further directions
Madurai Rural Development Benefit Fund (India) Limited Pan not provided till further directions
Madurai Rural Development Transformation India Limited AAGCM2105D till further directions
Mr. Mohammed Yusuff Suresh Batcha CKTPS5053C till further directions
Mr. Gopalarathinam Ramarathinam AYGPR7970J till further directions
Mr. Srinivasan Srikumar AVDPS7160D till further directions
Mr. Vasudevan Balaji BVTPB1036Q till further directions
A80000Confidential
#
Mr. Kasiviswanathan Venkataraman ADHPV5773D till further directions
Mr. Nagasubramanian Rajalakshmi BJGPR0833N till further directions
Mr. Sudhakaran Lataji DCVPS7375N till further directions
Ms. Mumtaj Begam Baba AZJPM0974F till further directions
Mr. Sithikbasha Mohamed Yusuf CIFPS4558G till further directions
Ms. Lilun Nihar Yousuff AEWPL8073L till further directions
Ebers Pharmaceuticals Limited Pan not provided till further directions
Elegant Pharmaceuticals Limited Pan not provided till further directions
Damania Capital Markets Limited Pan not provided till further directions
Goodearth Financial Services Limited Pan not provided till further directions
Shree Pomani Metals & Alloys Limited AABCS9558B till further directions
Mr. Jagatraj Mohanlal Parmar Pan not provided till further directions
Mr. Satish Mishrimal Jain Pan not provided till further directions
Mr. Prithviraj Rikabchand Pomani Pan not provided till further directions
Mr. Amritlal Danmal Jain Pan not provided till further directions
Mr. Vidyadhar Hirachand Upadhye Pan not provided till further directions
Mr. Anil Sheri Pan not provided till further directions
Siyaram Development and Construction Limited AAKCS3313H till further directions

Mr. Prasanta Bera AHZPB9748G till further directions
Mr. Biraja Bera Pan not provided till further directions
Ms. Paromita Dey APXPD1588E till further directions
Mr. Biswajit Roy Pan not provided 4 Years
Mr. Arun Sardar Pan not provided 4 Years
Mr. Aravinda Mondal CBDPM8120M Revoked
Mr. Sridhar Mukherjee BGVPM9717L Revoked
Mr. Abdul Mandal Pan not provided till further directions
Ms. Kalpana Guha Pan not provided 4 Years
Swasata Steel Industries Limited AANCS8087M till further directions

Shri Avijit Chakraborty AMGPC5427P Revoked
Shri Prasanta Chatterjee ADQPC5674F till further directions
Shri Manas Kumar Dan ACSPD7017Q till further directions
Shri Satya Ranjan Chaudhuri ACEPC5756F till further directions
Chitta Ranjan Chowdhury Pan not provided till further directions
Smt. Swapna Chaudhuri Pan not provided till further directions
Swasata Debenture Trust Pan not provided 4 Years
Shri Abanimohan Chatterjee Pan not provided 4 Years
Aspen Nirman India Limited AAKCA3453G till further directions
A80000Confidential
#
Mr. Abhijit Dasgupta PAN not provided till further directions
Mr. Bhaskar Saha ALAPS8382A till further directions
Mr. Ashim Maitra ADQPM0497A till further directions
Mr. Ujjal Kumar Roy AHMPR4384B till further directions
Mr. Avijit Kumar Ganguly AGQPG6356F till further directions
Mr. Debopam Sur BEIPS2119R till further directions
Mr. Goutam Sarkar BMWPS6539M till further directions
Aspen Debenture Trust PAN not provided 4 Years
Mr. Raju Sarkar PAN not provided 4 Years
Dynavox Industries Ltd Pan not provided till further directions
Megasys Healthcare Limited PAN not provided till further directions

Shri Manish Roy AQQPR8167F till further directions
Shri Anil Pandey BMPPP2155K till further directions
Shri Barun Biswas ADRPB4364N till further directions
Shri Tufan Kumar Pramanik PAN not provided till further directions
Smt. Susmita Roychoudhary ADTPR0390N till further directions
Shri Prabir Sengupta ANNPS2028N till further directions
Shri Kabir Roy ABWPR2654Q till further directions
Megasys Healthcare Debenture Trust PAN not provided 4 Years
Mr. Dinesh Ch. Ghosh PAN not provided 4 Years
Ravraj Impex Limited pan not provided till further directions
Shatrunjay Extrusions Limited. pan not provided till further directions
Rishab Concast Ltd pan not provided till further directions
Shanti Packaging Limited pan not provided till further directions
Subhlaxmi Export Limited pan not provided till further directions
Systel Infotech Ltd pan not provided till further directions
Sarda Information Technology Limited pan not provided till further directions
Supreme Telecoms & Network India Limited. pan not provided till further directions
Sun Infoways Limited pan not provided till further directions
Sanvan Software Limited pan not provided till further directions
Vishwamitra International Infra Limited AAECV1457D till further directions

Vishwamitra India Tour & Hotels Limited AADCV8844K till further directions
Shri Manoj Kumar Chand ADWPC3514A till further directions
A80000Confidential
#
Smt Bandana Chand AIUPC8800E till further directions
Shri Manish Kumar Chand AICPC0615M till further directions
Shri Pankaj Kumar Chand AFAPC4321D till further directions
Shri Hari Govind Singh CMGPS0600A till further directions
Vishwamitra Debenture Trust pan not provided till further directions
Mr. Sanjay Kumar Pandit pan not provided till further directions
Eco Friendly Food Processing Park Limited AACCE0416B Revoked on 22.12.2020

Esteem Bio Organic Food Processing Limited AAACE1925D Revoked on 22.12.2020
Channel Nine Entertainment Limited AABCC8801H Revoked on 22.12.2020
HPC Biosciences Limited AABCH6762Q Revoked on 22.12.2020
Gajraj Singh BEKPS1235N Revoked on 22.12.2020
Mrs. Kirti BBAPK7304P Revoked on 22.12.2020
Dinesh Kumar Jindal AAIPJ3373K Revoked as on 03.03.2021
Neena Sood AUGPS4373N Revoked as on 11.12.2023
Brij Kishore Sabharwal AAXPS6830P Revoked on 22.12.2020
Amar Singh Bisht AKOPB4144J Revoked on 22.12.2020
Vinod Kumar Garg AAAPG4116B Revoked as on 11.12.2023
Neeraj Mittal AAFPM8349F Revoked as on 11.12.2023
Jai Kumar CSQPK1236G revoked as on 22.12.2020
Tarun Chauhan AGXPC3049G revoked as on 22.12.2020
Madhu Anand AXTPA8813F revoked as on 22.12.2020
Sakshi Saxena BLRPS4522G Revoked as on 11.12.2023
Arun Kumar Gupta AAKPG5996K Revoked as on 11.12.2023
Avisha Credit Capital Limited AAACA5715D revoked as on 22.12.2020
Goldline International Finvest Limited AACCG6377M revoked as on 22.12.2020
Ams Powertronic Private Limited AAECA8718H revoked as on 22.12.2020
Madhuker Dubey AIJPD7329J revoked as on 22.12.2020
Satendra Kumar AWWPK8525E revoked as on 22.12.2020
Sumit Kumar ARUPK1589P revoked as on 22.12.2020
Ram Prakash AXFPR4439L revoked as on 22.12.2020
Mayfair Infosolutions Pvt Ltd AAFCM3716M revoked as on 22.12.2020
Prakash Gupta ARVPG7849R revoked as on 22.12.2020
Anilsharma AATPS8461N Revoked
Shreyans Sankhwal ALRPS8216N Revoked
Prithvi Sudhir Vora APZPV0747H Revoked
Prakash Agarwal Om AAAHO4138H Revoked
Abhilasha Agarwal & Om Prakash Agarwal AAEPA7336D Revoked
Sanjay Agarwal Huf AAIHS3951G Revoked
Rama Aggarwal AAOPA4656L Revoked
Ashok Batra ABOPB8988M Revoked
Sarika Aggarwal ABVPA5824E Revoked
Anshu Agarwal And Sanju Agarwal ACMPA2650C Revoked
Manju Aggarwal ADQPA4236R Revoked
Saurabh Gupta AKFPG3695N Revoked
Seemeen Ikram AABPI1183M Revoked
A80000Confidential
#
Mohammad Anwar AADPM9208K Revoked
Rajeev Agarwal AAFPA8944E Revoked
Sandeep Jain AANPJ1166B Revoked
Arun Kumar Jain ACBPJ3957A Revoked
Nikita Agarwal ACQPA9417R Revoked
Tarannum Aamer AEHPT6622C Revoked
Deepti Singhal AFCPS4314N Revoked
Munesh Bansal AHGPB1747A Revoked
Naz Shazia BBWPS2176R Revoked
Parveen Kumar AAEPK3805B Revoked
Sanjeev Gupta AAHPG1456D Revoked
Vikas Gupta AAHPG8607Q Revoked
Neeraj Prakash AAIPP1301R Revoked
Virender Kumar AAJPK2929F Revoked
Amit Goyal Huf AALHA3711R Revoked
Manish Kataria AALHM9796E Revoked
Satish Kumar Dhawan AALPD0474G Revoked
Namita Gupta AAMPG5487F Revoked
Jai Kishan Jakhodia AAQPJ4605G Revoked
Ramesh Chandra Saraf AARPS2666K Revoked
Madhu Saraf AAUPS2341G Revoked
Pardeep Bhatia AAXPB4882G Revoked
Daropati Devi ABBPD5416D Revoked
Jagat Singh ABCPS0077L Revoked
Reena Kumari ABCPS0078F Revoked
Ajay Kumar ABFPK4763L Revoked
Rajesh Gaba ABJPG7690J Revoked
Mohd Faiq ABWPF2577J Revoked
Archana Agarwal ACBPA6440P Revoked
Deepak Agarwal ACBPA6443Q Revoked
Rshmi Kataria ACEPK7596D Revoked
Dinesh Gaba ACMPG5924D Revoked
Anita Rani acmpg5926b Revoked
Nitin Kumar Bardia AFHPB4072M Revoked
Nandini Pansari AGDPP7573L Revoked
Anita Kukreja AGFPK0518G Revoked
Renu Kukerja AGFPK0519H Revoked
Gaurav Chandra AGRPC3451C Revoked
Inder Jeet Gaba AGYPG5066C Revoked
Mridu Prakash AGYPP5247Q Revoked
Bhag Kataria AHWPK6613J Revoked
Vipul Chandra AIHPC0099A Revoked
Nikesh Bardia AIMPB9015E Revoked
Bhawna Aggarwal AIVPJ9518R Revoked
Yogesh Gaba AKEPG4655R Revoked
Virender Pal Singh Mainee AMGPM9259F Revoked
A80000Confidential
#
Sagar Jain AMNPJ8901E Revoked
Ankit Agarwal AMQPA5671D Revoked
Deepa Sejwal AODPS9750A Revoked
Vidushi Kothari AOEPK7545Q Revoked
Tejpal Singh Sejwal AQXPS1846B Revoked
Ekas Chhabra AUKPC5480A Revoked
Divjot Singh AVBPS6306D Revoked
Kritika Asseja AYIPA9888Q Revoked
Lokesh Chandna AZKPC1170A Revoked
Rajeshwari AAEPR5593F Revoked
Ajay Kumar Huf AAFHA5045Q Revoked
Sudhir Agarwal AAGPA8954P Revoked
V Balsubramaniam AAGPB1427L Revoked
Sanjay Kariwala AAGPK0723L Revoked
Manoj Singhal AAHPS9299N Revoked
Manju Anup Agarwal AAIPA4256C Revoked
Vinita Gupta' AAKPG4084E Revoked
Kapil Sachdeva AAXPS1493G Revoked
Gauravsachdeva AAXPS1700Q Revoked
Rajan Sahni ABGPS0921H Revoked
Navin Sahni ABGPS0922E Revoked
Arun Sankhwal ABIPS4714N Revoked
Madhu Sankhwal ABIPS4715P Revoked
Ashokh Garg ABVPG2657B Revoked
Sukhinder Singh Hooda ABXPH1788A Revoked
Gaurav Arya ACDPA3515B Revoked
Chetan Kunverjibhai Thakkar ACNPT4287B Revoked
Vikas Raj ADJPR7115B Revoked
Kailash Chandra Agarwal ADNPA7732P Revoked
Vikas Goyal AHFPG7290J Revoked
Neeru Ashish Garg AHIPG6452D Revoked
Sushant Muttreja AJZPM7650C Revoked
Bhupinder Kaur AOOPK2220E Revoked
Sarika Sankhwal ARJPS5757N Revoked
Harcharan Singh ARRPS5413M Revoked
Sandeep Narang AAAPN2282K Revoked
Ahmad Sadat AABPA7646R Revoked
Kaushalya Garg AADPG5893L Revoked
Rajesh Jain AAGPJ0443E Revoked
Monika Goel AAIPG1121A Revoked
Sanjeev Tandon (Huf) AAMHS1255B Revoked
Rakesh Kumar Goel AAPPG3572L Revoked
Munish Bajaj ABHPB1469L Revoked
Anuj Nagpal ACKPN0439N Revoked
Umesh Kumar Danwani ACQPD4748N Revoked
Anu Nagpal ACTPN4363Q Revoked
A80000Confidential
#
Mohammad Aamer ADAPA8647A Revoked
Bharti Batra AEOPB3108E Revoked
Navel Kishore Gupta AETPG1792C Revoked
Jagdish Chand Gupta AGKPG9668A Revoked
Sushma Bajaj AIMPB4769K Revoked
Mukul Gupta & Satish Kumar Gupta ALAPG3350L Revoked
Prateek Nagpal AMQPN9019G Revoked
Abheek Nagpal AMTPN9992M Revoked
Tanya Narang AQBPN5620N Revoked
Rajesh Chawla AACPC7067R Revoked
Mukesh Chawla AACPC7068A Revoked
Pawan Kumar Singhal Huf AADHP4727Q Revoked
Sanjeev Verma AADPV5705E Revoked
Tarsem Chand Gupta AAHPG5906C Revoked
Neelam Gupta AAHPG5907D Revoked
Ram Avtar Gupta AAMPG7571Q Revoked
Riaz Munshi AAMPM2657F Revoked
Satinder Paul Gupta AAPPG2434D Revoked
Sudarshan Kumar Sachdeva ABAPS5155K Revoked
Vijay Laxmi Sachdeva ABAPS5157M Revoked
Sanjay Sachdeva ABBPS5022Q Revoked
Mohit Hissaria ABKPH4283M Revoked
Reeta Singhal ABTPS0061P Revoked
Atma Ram Khatri ACDPR7654N Revoked
Ajay Kumar Katta ACXPK2323H Revoked
Hira Lal Khatri ADMPK9802D Revoked
Pawankumar Singhal ADNPK1527C Revoked
Minakshi Gupta ADUPG2221J Revoked
Nitin Kumar Gupta AEEPG7895K Revoked
Savita Gupta AEFPG8410F Revoked
Priya Gupta AETPG5835L Revoked
Sahil Gupta AGMPG0589J Revoked
Pawan Kansal AHEPK0574C Revoked
Poonam Kansal AICPK7883R Revoked
Prateek Gupta AIEPG1462E Revoked
Nishil Gupta AIKPG3052G Revoked
Satya Narain Saria AJUPS9413N Revoked
Anil Sachdeva AQOPS2031B Revoked
Vibhor Gupta ATEPG0959P Revoked
Vanshika Gupta ATEPG8202F Revoked
Ekta Sachdeva BKEPS8583H Revoked
Akansha Singhal CGPPS3517P Revoked
Urvashi Sachdeva DNUPS8667F Revoked
Sangeeta Devi AAAPJ3918J Revoked
Moran Plantation Pvt Ltd AACCM0442K Revoked
Parasramka Holdings (P) Limited AACCP2436Q Revoked
A80000Confidential
#
Ankur Jain AAFPJ7614L Revoked
Sanjay Goyal Huf AAGHD6153D Revoked
Urmil Rathi AAHPR9561N Revoked
Rajesh Bajaj AAKPB9944J Revoked
Rajiv Bajaj AAKPB9945K Revoked
Sourabh Aggarwal AALPA1253A Revoked
Satya Aggarwal AAOPA4653R Revoked
Rajan Aggarwal AAOPA4654J Revoked
Kamla Aggarwal AAOPA4655K Revoked
Sanjeev Kishore Gupta AATPG4540L Revoked
Anuj Maheshwari ABCPM0456H Revoked
Sangeeta Naresh Mittal ABHPM7083M Revoked
Jayanaben Nayanbhai Thakkar ABHPT6904C Revoked
Vijendra Goyal ABRPG5287F Revoked
Geeta Gupta ABUPG0904C Revoked
Mohd. Arif ACJPA8351R Revoked
Abhishek Jain ADDPJ5506C Revoked
Vinita ADIPV6705E Revoked
Bimla Vij ADQPV7816E Revoked
Suresh Chand Jain ADVPJ1356J Revoked
Pulkit Gupta AEAPG2172B Revoked
Surekha Ashok Mittal AEQPM1717C Revoked
Anchal Rathi AEWPA2450G Revoked
Anjana Garg AFBPA0663F Revoked
Gaurav Gupta AFOPG8341M Revoked
Sunil Kumar AGPPK4328L Revoked
Shalini Gupta AGYPG1226G Revoked
Simpi Agarwal AHPPA6148R Revoked
Urvashi Ahalawat AHVPA2998M Revoked
Shweta Rathi AHWPM2448P Revoked
Rishab ALCPA3324L Revoked
Shaleen Kumar Singh ASPPS3078P Revoked
Khushboo Kanodia BUFPK8522D Revoked
Nischint Kanodia CLFPK3259R Revoked
Rahul Solanki CWYPS1114B Revoked
Core Capital Services Limited AAACC2840D Revoked
Ramprakash AXFPR4439L 22.12.2020
Aavia Buildtech Private Limited AAKCA4090M Revoked
Ashvin Verma AKFPV6256L Revoked
Sunila Rai Verma ASPPV7875F Revoked
Pawan Kumar Kaul APJPK8855K Revoked
Surya Medi Tech Limited AALCS3282L Revoked
Steady Capital Advisory Sercices Private Limited AATCS2130B Revoked
Amit Kumar Saxena DWOPS8186Q Revoked
Accurate Buildwell Private Limited AAGCA4053L Revoked
Ahuja Metalloys Private Limited AAICA0771D Revoked
A80000Confidential
#
Lunar Builders Pvt. Ltd. AABCL3306N Revoked
Master Piece Infocom Pvt. Ltd. AAFCM1482Q Revoked
Sure Portfolio Services Private Limited AATCS2129L Revoked
River High Right Share Brokers Private Limited AAGCR2643P Revoked
Murlidhargiri Trading Pvt. Ltd. AAICM3230H Revoked
Trucklink Vinmay Trading Private Limited AAECT4670L Revoked
Century Buildmart Pvt. Ltd. AADCC2898Q Revoked
Stallion Trading Co. Prop. Sapna DRUPS8079D Revoked
Vishal Yadav AJKPY8234D Revoked
Blue Star Impex Private Limited AADCB3034D Revoked
Mahashiv Metal And Alloys Private Limited AAFCM3345L Revoked
Jai Kishan APBPK8097B Revoked
Shankar Lal Gupta AKEPG0828N Revoked
Unite Buildcreate Private Limited AABCU4900D Revoked
Baidya Nath Gupta AETPG3006K Revoked
Santosh Kumar AEKPK6751Q Revoked
Asifa Jamal AFKPJ4680C Revoked
Dhruv Gabba AQNPG3627J Revoked
Gaurav Garg & Family Huf AAEHG6995E Revoked
Jitendra Ranchhodbhai Patel ABXPP2739D Revoked
Naveen Goel ACCPG9426C Revoked
Nidhi Goel And Chetan Prakash Goel AAJPG3068K Revoked
Rakesh Bajaj AAKPB9948E Revoked
Seema Goel AGBPG6077E Revoked
Sharwan Kumar ACTPK8257G Revoked
Naveen Gupta AALPG0528Q Revoked
Dinesh Agarwal H U F AACHD5831J Revoked
Kuljeet Kaur AOOPK2217F Revoked
Gurcharan Singh ARRPS5403K Revoked
Uma B Ramesh AAEPR5594C Revoked
Abhishek Gupta ASRPG5473A Revoked
Manvi Goenka AAAPA2152R Revoked
Nikky Printing Press Pvt. Ltd. AADCN5292K Revoked as on 21.12.2021
Neel Kanth Trading Co. PAN not provided Revoked as on 21.12.2021
Amsons Apparels Pvt. Ltd. AAFCA3887K Revoked as on 21.12.2021
Gracious Software Pvt. Ltd. AADCG0392F Revoked as on 21.12.2021
Shri. Raj Kumar & its Proprietorship firm viz. Bright Securities BNBPK2681L Revoked as on 21.12.2021
LMR Green Realty Pvt. Ltd. AACCL1899B Revoked as on 21.12.2021
Nem Singh CKIPS6770D Revoked as on 21.12.2021
Columbia Sales DAIPS9917R Revoked as on 21.12.2021
Mohan Garg & his proprietorship firm viz. Garg Traders & Suppliers AVHPG5782H Revoked as on 21.12.2021
Lithmus Capital Consultance Ltd. AACCL0866A Revoked as on 21.12.2021
Life Care Infrastructures India Limited AACCL2342M till the expiry of 4 years from the date of completion of refunds to inve
Mr. Pralay Kumar Saw BBJPS6343H till the expiry of 4 years from the date of completion of refunds to inve
Mr. Sanjoy Kumar Maiti APQPM8659A till the expiry of 4 years from the date of completion of refunds to inve
A80000Confidential
#
Mr. Sujit Mitra AJNPM1411D till the expiry of 4 years from the date of completion of refunds to inve
Mr. Partha Pratim Ghosh ADPPG0695P till the expiry of 4 years from the date of completion of refunds to inve
Mr. Ramprasad Sarkar BDFPS5895A till the expiry of 4 years from the date of completion of refunds to inve
Life Care Debenture Trust PAN not provided 4 Years
Paromita Mondal PAN not provided 4 Years
Angel Allied India Limited AAKCA9069J till further directions

Shri Sekh Nazibulla CJOPS3256B till further directions
Shri Santosh Kumar Mishra BCSPM6763R till further directions
Shri Devid Haslaf AHUPH9113Q till further directions
Shri Sandip Pal BEMPP7199Q till further directions
Angel Economic Debenture Trust PAN not provided 4 Years
Succhhanda Ghosh PAN not provided 4 Years
United Medicine and Surgical Industries Limited AABCU2558H till further directions
Santosh Kumar Hati ACKPH9229A till further directions
Suvendu Ganguly BDOPG6630C till further directions
Biplab Sarkar CAYPS6984D till further directions
Satyanarayan Karmakar BCJPK2878L till further directions
Sumit Guria AQFPG0812M till further directions
Biplab Banerjee AUDPB3526F till further directions
Rajib Bhattacharya AMGPB0981P till further directions
Md. Saifuddin Halder ABJPH6895C till further directions
Tozemmul Islam ABHPI1120R till further directions
Harendra Nath Sinha AUUPS6793A till further directions
United Debenture Trust PAN not provided 4 Years
Abbas Ali Molla PAN not provided 4 Years
Active Rural Development India Limited AAJCA8863D till further directions

Shri Dilip Kumar Diwakar ABGPD2004E till further directions
Shri Polaki Umashankar Rao ATYPR9064L till further directions
Shri Ganesh Kumar Singh BMSPS6948C till further directions
Ms Vandana Saha DFDPS3198A till further directions
Active Debenture Trust PAN not provided 4 years
Shri Abhinash Kumar Jha PAN not provided 4 years
Shri Jagdish Kumar Singh PAN not provided 4 years
Annex Infrastructure India Limited AAICA1716G till further directions

Shri Prasenjit Mazumder AKGPM9017P till further directions
Shri Asim Das ALNPD5607J till further directions
Shri Nirmal Kr. Jha AGPPJ7304P till further directions
Shri Asit Kumar Majumder ABGPM9614H till further directions
A80000Confidential
#
Shri Subrat Kr. Mazumder BCFPM0940P till further directions
Shri Shantonu Roy AISPR0927R till further directions
Shri Rabin Kumar Mal BAYPM6700N till further directions
Waris Finance and Investment Limited Pan not available till further directions
Shri Aziz Ahmed AIOPA9561E till further directions
Shri Imtiaz Khan Warsi ABQPW7759R till further directions
Shri Mohammad Shadab Ali AKGPA7112H till further directions
Shri Shane Ahmed Warsi AAWPW7456Q till further directions
Shri Iftekhar Ahmed AJMPA3089L till further directions
Quraisha Khatoon AKDPK3211E till further directions
Ruhi Ghazala Warsi ABYPW7604D till further directions
Kallol Saha Pan not available 4 years
Jugantor Realty Limited AACCJ3436C till further directions

Shri Sanjit Chakraborty AHUPC4690H till further directions
Shri Ajoy Chakraborty AESPC7283B till further directions
Shri Sujay Chakraborty AJGPC0937R till further directions
Mr. Mridul Bandopadhyay Pan not provided 4 years
Jugantor Welfare and Development Trust Pan not provided 4 years
Matribhumi Projects (I) Limited AAHCM5933G till further directions

Shri Rajkrishna Palta BAWPP5444G till further directions
Shri Netai Palta AMEPP6310J till further directions
Shri Debapriya Acharya AZEPA7933R till further directions
Shri Susanta Kumar Chatterjee AJBPC2210J till further directions
Smt. Piyali Sarkar DQHPS7079M till further directions
Matribhumi Debenture Trust and its representatives, Mr. Amitava Pan not provided 4 years
M/s Goldmine Industries Limited AAECG5486F till further directions

Shri Tushar Sur BGSPS7776N till further directions
Shri Dinobandhu Mondal AKUPM9766H till further directions
Shri Bablu Saha AYAPS0436L till further directions
Shri Joydip Mukhopadhyay AJYPM7962Q till further directions
Goldmine Debenture Trust Pan not provided 4 Years
Smt. Sujata Saha Pan not provided 4 Years
Omisha Agri Industries (India) Limited AABCO6831B till further directions

Ms. Sharmila Das AMHPD9189J till further directions
Mr. Susanta Das ARUPD9825F till further directions
Mr. Bholanath Maji ANVPM3551G till further directions
Mr. Rajib Mondal BLQPM6927A till further directions
Mr. Manabendra Chakraborty AHYPC4447J till further directions
Mr. Tapan Kumar Polley AWIPP6778J till further directions
Mr. Bappa Pal Pan not provided till further directions
A80000Confidential
#
Mr. Bapan Ruidas BJKPR7315B till further directions
Mr. Durga Charan Mudi AWLPM7483Q till further directions
Mr. Pradip Dhara AUMPD7059E till further directions
Mr. Srikanta Ruidas BHFPR1071R till further directions
Mr. Prabir Kumar Baul AZGPB7889M till further directions
Omisha Debenture Trust Pan not provided 4 years
Ms. Sumana Garai Pan not provided 4 years
Goldmine Agro Limited Pan not provided till further directions

Shri Samir Kumar Mukherjee AQVPM3286D till further directions
Greenbang Agro Limited AADCG6933A till further directions

Shri Paritosh Panda AMSPP9346A till further directions
Shri Dhiman Roy AIOPR6310C till further directions
Shri Nitish Barman AHYPB4026G till further directions
Shri Satyendra Nath Mondal AJLPM4034A till further directions
Shri Subhra Jyoti Sardar AUNPS6233N Revoked on 24.02.2021
Shri Sreemon Ghosh AHXPG3771G till further directions
Shri Taslim Arif Khan BGNPK7088Q till further directions
Smt. Nilima Ponda BPSPP5200H till further directions
Smt. Lipika Bhaduri BBUPB4339M till further directions
Shri Baidyanath Mandal AUSPM9775A till further directions
Durga Ghosh Pan not provided 1 year
Ramendra Nath Mistry AQGPM3063K Revoked
Eris Energy Limited AACCE6890R till further directions

Shri Kedar Chandra Bera AUDPB3525G till further directions
Shri. Miarul Sekh CQYPS9419K till further directions
Shri Subhrajit Banik ANRPB9054H till further directions
Smt. Uma Shankar Shaw BDBPS9453C till further directions
Shri Debdulal Banik Chowdhury AHCPC4610M till further directions
Shri Avjit Chowdhury APEPC8255N till further directions
Shri Roy Sougata AJVPR6895C till further directions
Shri Arjun Saha AVIPS6571K till further directions
Subrata Das AEYPD5580Q till further directions
Smt. Sumita Das AHTPD9166G till further directions
Shri Sekhar Chandra Koley BUOPK8353F till further directions
Shri. Himdari Bag AJXPB3796L till further directions
Bijay Sarkar Pan not provided 4 years
Rabin Kundu Pan not provided 4 years
Pallab Pandit Pan not provided 4 years
A80000Confidential
#
Cell Realcon Corporation Limited AAECC9934A till further directions
Shri Kumar Kanti Bhattacharya ADXPB7335B till further directions
Shri Debi Prasad Mookherji AEWPM1966K till further directions
Shri Sourav Bardhan AIZPB6070C till further directions
Shri Sekh Rezaul Karim AKOPK3769L till further directions
Debenture Trustee PAN not provided 4 years
Shri Abdul Basad Molla PAN not provided 4 years
Gitanjali Udyog Limited AAMCS8602D till further directions

Shri Paramasish Bhadury ANNPB2618K till further directions
Shri Anil Kumar Mishra Pan not provided till further directions
Shri Prabir Middey AIQPM0516K till further directions
Shri Surajeet Ray AUAPR1861N till further directions
Shri Sutanu Sarcar CUJPS7833J till further directions
Shri Sanjay Bahadur ALGPB7497M till further directions
Shri Nonigopal Mondal AKJPM5712E till further directions
Bhabiswajyoti Infrastructure India Limited AAFCB0288F till further directions

Mr. Pradipta Chakraborty AJOPC7527K Revoked on April 10, 2019
Mr. Srikumar Chakraborty AKGPC1755Q Revoked as on 10.04.2023
Mr. Gopal Sharma BAPPS0138H till further directions
Mr. Prashant Sharma ARWPS6298R till further directions
Ms. Soma Sharma BCVPS0290L till further directions
Mr. Arindam Mukherjee AKAPM7973N till further directions
Mr. Mahindra Nath Chowdhury AIXPC9631Q till further directions
Mr. Mahesh Shaw DZHPS9150J Revoked as on 10.04.2023
Bhabiswajyoti Debenture Trust (Represented by its Trustee, viz. Mr PAN not provided 4 years
Capacious Farming Pvt. Limited AAECC3138N Revoked

Mr. Gaurav Yadav ACQPY5145E Revoked
Mr. Gurbakhsh Singh BCLPS1117G Revoked
Ms. Narmin Kaur Yadav Pan not provided Revoked
Polaris Realtors India Limited AAGCP6749N till further directions

Shri Jafar Ali Molla AZQPM4641Q till further directions
Shri Kartick Chandar Das AZTPD6449C till further directions
Shri Gopal Nayek AEMPN1456K till further directions
Polaris Debenture Trust PAN not provided 4 years
Ms. Dipanwita Das PAN not provided 4 years
AVM Real Estate & Allied Limited AAICA3913D till further directions
Shri Rajeshwar Prasad Dwivedi AGFPD9237P till further directions
Anil Kumar Sahu CILES0387K till further directions
Shri Mahendra Kumar Sahu CQDPS7744E till further directions
Shri .Ashutosh Dwivedi ATWPD6907G till further directions
A80000Confidential
#
STPL Infrastructures Limited AARCS4721N till further directions
Shri Arindam Sarkar ATPPS1339A till further directions
Shri Swapan Nandi ACGPN6147D till further directions
Shri Dulal Chatterjee AFSPC3069C till further directions
STPL Debenture Trust PAN not provided 4 years
Amit Biswas PAN not provided 4 years
Mr. Ravi Chouksey and his proprietorship concern i.e, Gravita Res ANXPC4593L Revoked
ASSR Agro India Limited AAICA6296M till further directions

Shri Shyamal Mondal AKHPM9487C till further directions
Shri Subir Chakravarty ACPPC1795F till further directions
Smt. Shalini Chakraborty ALSPC9709K till further directions
Shri Subhankar Mondal AMAPM5180D till further directions
Shri Partha Sarathi Naskar AFUPN1354H till further directions
Shri Raghu Nath Patra AWKPP2956L till further directions
Shri Amit Bandhu Ghosh AGKPG8261D till further directions
Shri Ram Bhattacharya PAN not provided 4 Years
Smt. Pratima Roy PAN not provided 4 Years
Neesa Technologies Limited AABCG5430A till further directions

Shri Arvind Gupta AERPG2839N till further directions
Shri Yogesh Ghisumal Gemawat ADVPG4051D till further directions
Shri Girishchandra Mukundram Baluni AAKPB5408R revoked on 03.05.18
Shri Sanjay Gupta ABUPG5799B till further directions
Shri Kamlendra Joshi ABIPJ6029P till further directions
Shri Manoj Singhal ARFPS7604E till further directions
Shri Suresh Kumar ADZPK2242A revoked
Shri Nimain Charan Biswal ACRPB3767C Debarrmnet revoked
Cemendia Infrastructures Limited AAECC5229J till further directions

Shri Rabishankar Basu AIXPB3056C till further directions
Shri Byomkesh Das AGVPD9209K till further directions
Shri Rahul Chatterjee AZMPC2370A till further directions
Shri Pranesh Debnath AQLPD9139L till further directions
Shri Sanjay Das BEYPD4346D till further directions
Shri Radhashyam Manna BAAPM8405Q till further directions
Shri Amitava Koley BDQPK1075F till further directions
Shri Dhananjay Chakraborty AODPC0097C till further directions
Shri Ashok Maji BADPM1727J till further directions
Shri Tapas Dey ASPPD7921E till further directions
Smt Anita Ghosh Chowdhury AFNPC5967Q till further directions
Shri Subrata Samanta BAZPS4721C till further directions
Shri Gora Chand Sarkar BFOPS6023M till further directions
Shri Sunipa Das AVQPD8818E till further directions
Shri Sanjal Kanti Das AVLPD3177H till further directions
A80000Confidential
#
Shri Laxman Chandra Ghosh AJZPG9480E till further directions
Shri Goutam Mukherjee BBGPM6355J till further directions
Cemendia Debenture Trust Pan not provided 4 Years
Ms. Aparajita Dey Pan not provided 4 Years
Amazan Capital Limited AABCT0574G till further directions

Shri Joydeb Garai AEPPG8484F till further directions
Shri Basudeb Garai AGNPG3984G till further directions
Smt. Gargi Biswas BMEPB2162H till further directions
Shri Parag Keshar Bhattacharjee ACWPB8279J revoked
Shri Manigrib Bag AIAPB0966A revoked
Shri Dillip Kumar Gangopadhyay ADXPG0369E revoked
Dolphin Universal Rural Development Limited AAECD1060C till further directions

Shri Subham Bose Pan not available till further directions
Shri Anindyo Paul Pan not available till further directions
Shri Koushik Dutta Pan not available till further directions
Shri Debraj Mitra Pan not available till further directions
Shri Saugata Basu AFUPB7369C till further directions
Shri Rana Sikdar Pan not available till further directions
Dolphin Debenture Trust Pan not provided 4 Years
Sumit Jana Pan not provided 4 Years
Ch Pavan Rao AHJPR2532C till further directions
Amazan Capital Limited Pan not provided till further directions

Smt. Gargi Biswas BMEPB2162H till further directions
Shri Parag Keshar Bhattacharjee ACWPB8279J till further directions
Shri Manigrib Bag AIAPB0966A till further directions
Shri Dillip Kumar Gangopadhyay ADXPG0369E till further directions
Waris Healthcare Limited AAACW9315R till further directions

Shri Iftekhar Ahmed AJMPA3089L till further directions
Shri Aziz Ahmed AIOPA9561E till further directions
Shri Imtiaz Khan Warsi ABQPW7759R till further directions
Shri Shane Ahmed Warsi AAWPW7456Q till further directions
Quraisha Khatoon AKDPK3211E till further directions
Ruhi Ghazala Warsi ABYPW7604D till further directions
Chhaya Bahadur Pan not provided 4 Years
Verinder Finance Limited Pan not provided till further directions

Ranjit Kumar Basu Mullick Pan not provided revoked
A80000Confidential
#
Ashish Chatterjee AGMPC3484E till further directions
Indu Bhanot AAZPB7236L revoked
Akhil Bhanot AKEPB5552G revoked
Ramendu Chattopadhyay AFMPC2809L till further directions
Satya Ranjan Debnath APSPD5747C till further directions
Tariq Nafees AERPN9805M till further directions
Surinder Kumar Malhotra Pan not provided revoked
Biswajit Chakarborty ABWPC5031E till further directions
Purnendu Santra BSSPS9845L till further directions
Sudhakar Panda BBSPP5763P till further directions
Verinder Bhanot Pan not provided revoked
Barun Kanti Majumder AOSPM3860Q revoked
Gulshan Nirman India Limited AAECG3774E till further directions

Shri Sukanta Majhi BOBPM8591Q revoked as on 21.01.2022
Shri Rajat Shuvro De AKBPD1160B revoked as on 21.01.2022
Shri Deep Ghosh ALBPG8451H revoked as on 21.01.2022
Shri Md Salim AIUPS1764M till further directions
Shri Nityananda Sarkar AWEPS6381C till further directions
Shri Sudhir Sharma ALVPS9791G till further directions
Shri Syed Akhtar AENPA5118G till further directions
Shri Kaustabh Roy BCLPR9255A till further directions
Shri Debashish Bhattacharyya AYLPB1956B till further directions
Shri Mohammad Attaullah Khan AVFPK1594B till further directions
Shri Srinibash Ghosh ACYPG7856L till further directions
Shri Prakash Kumar Kori BTRPK4836R revoked as on 21.01.2022
Shri Manoj Singh ATPPS8630Q revoked as on 21.01.2022
Shri Pradip Naskar AGIPN8541M revoked as on 21.01.2022
Shri Partha Sarathi Dey ADUPD7027M revoked as on 21.01.2022
Shri Swapan Mitra AHTPM8429P revoked as on 21.01.2022
Shri Santu Bhattacharjee AOGPB1142Q revoked as on 21.01.2022
Gulshan Debenture Trust Pan not provided 4 Years
Aisha Begum Pan not provided 4 Years
RBX Land Developers India Limited AAFCR9720E till further directions

Mr. Kishore Rai Pan not provided till further directions
Mr. Arjun Singh Pan not provided till further directions
Mr. Shankar Singh Pan not provided till further directions
Mr. Raghuveer Singh Sisodiya BXHPS2674H till further directions
Mr. Hari Rathore Singh Pan not provided till further directions
PINE ANIMATION LTD. AAECM0267A Revoked as on 05.05.2023

DEEPAK PRAKASH RANE AMCPR0635A Revoked as on 07.05.2021
KRISHNAKUMAR OMPRAKASH MURARKA AAJPM6827G revoked
LALJI RAMRAJ YADAV AAPPY0422P Revoked as on 07.05.2021
MANDAR SUBHASH PALAV AOMPP1671C Revoked as on 07.05.2021
A80000Confidential
#
NAGARAJA SHARMA RAJAGOPALAN AABPN3336R Revoked as on 08.05.2022
NIRMAL PRAGJIBHAI JODHANI AJZPJ7049J Revoked as on 07.05.2021
PRIYESH PRAKASH PETHE APUPP9069B Revoked as on 07.05.2021
SANTOSH KUMAR BMKPK5626B Revoked as on 07.05.2021
FIRST ENTERTAINMENT PRIVATE LIMITED AABCF0975D revoked
UNIQUE IMAGE PRODUCTION PVT. LTD. AAACU9294K revoked
MURALI SHANMUGAM AEZPM6900L revoked
PRABU SEKAR ARUPP1577G revoked
SEKAR VASU ADRPV2013N revoked
GAJAKARNA TRADING PVT LTD AAECG2103R revoked
MAHAGANAPATI FINANCIAL SERVICES PVT LTD AAHCM1333N revoked
NIMESH S JOSHI AAFPJ6734M revoked
ROSHNI N JOSHI AGSPJ6909M revoked
HITESH N KAWA AGYPK8780F revoked
ROOPAL H KAWA ANMPK4236D revoked
AKASH RANCHHODBHAI GOLAKIA ALDPG8381J revoked
CHINTAN RANCHHODBHAI GOLAKIA AEEPG1294G revoked
RANCHHODBHAI JASMATBHAI GOLAKIA AAYPG3878J revoked
VIJUBEN RANCHHODBHAI GOLAKIA AAWPG3157A revoked
BINA DEVI DHANUKA AEZPD5474N revoked
MAYANK DHANUKA ADLPD5568J revoked
NEHA DHANUKA ADOPB3260E revoked
NIKUNJ DHANUKA ADNPD6220D revoked
RAJKUMARI DHANUKA ADUPD7020N revoked
UMANG DHANUKA ADLPD0494K revoked
MADAN MOHAN DHANUKA ADQPD6035P revoked
MADANLAL JAIN ABEPJ7142D revoked
MOOLCHAND JAIN ABEPJ7147G revoked
MANISHA NARPATKUMAR CHOPRA ACTPC4078P revoked
ALOK NAVINCHANDRA KUBADIA ABFPK6567J revoked
MUKESH KUMAR JAIN ADIPJ9498C revoked
VIKAS JAIN AFOPJ4431P revoked
SHAKUNTALA MARU ACIPM0237D revoked
PARAS CHAND MARU ADUPM7778C revoked
SAURABH MARU AJWPM1991R revoked
SUSHILKUMAR SHRIBHAGWAN FATEHPURIA AABPF1503E revoked
UMADEVI SUSHILKUMAR FATEHPURIA AABPF1507A revoked
DEEPAK AGARWAL HUF AAGHD3018R revoked
GOVIND AGARWAL HUF AADHG0808H revoked
PANKAJKUMAR RAJKUMAR BARIA ABFPB2995P revoked
POONAM PANKAJ BERIA AFTPB8600D revoked
RAJKUMAR BUDHRAM AGARWAL AAPPA6950Q revoked
PINKY RAJKUMAR AGRAWAL AAPPA6951R revoked
SUDHESH JAJOO AAEPJ9602R revoked
SUNIL JAJOO AAEPJ9603Q revoked
SNEHLATA JAJOO AALPJ9756B revoked
A80000Confidential
#
KIRAN JAJOO AALPJ9757A revoked
ANURADHA JAJOO AAMPJ0021E revoked
OMPRAKASH JAJOO AARPJ7854N revoked
HEENA HITENDRA NAGDA ABVPN8122C revoked
DARSHAN D BHANUSHALI AGKPB3602K revoked
ASHISH GOEL AAEPG6708K revoked
ANIL KUMAR KASARANENI AGMPK5927A revoked
ANIL VISHANJI DEDHIA AABPD9375L revoked
ANILKUMAR CHAMANLAL ADZPC5979N revoked
ANKIT RAJIDERKUMAR MIGLANI AACPM1902D revoked
ANMOL PRAKASH BABANI AEUPB3427L revoked
ARCHANA MIGLANI AREPS5118G revoked
ARCHANA SALUJA AANPS2300L revoked
ARVIND CHHOTALAL MORZARIA AEKPM9977L revoked
ASHOK JAIN HUF AADHA7870F revoked
BALCHAND JAIN AAAPB5499G revoked
BRIJ BHUSHAN SINGAL AEFPS6298M revoked
BRIJESH CHOWDHARY LAVU ABAPL3679D revoked
DAMJI ANANDJI RAMBHIA ADPPR2047A revoked
GOPAL NIHCHALDAS PARIANI AAAPP9409N revoked
HARESH RAWANI HUF AAAHH5526G revoked
HEMANT JAYANT GOGRI AEIPG1584P revoked
HIRJI MORARJI SHAH AAEPS8716P revoked
JAY HANSRAJ CHHEDA AJLPC9910H revoked
KANTILAL LALJI SHAH AAIPS4820L revoked
KAUSHAL KANHAYALAL BAGADIA AADPB1550B revoked
KISHOR PRANJIVAN MEHTA ACMPM6181A revoked
KUNAL RAMESH BABANI AEUPB2920C revoked
LATA V SHAH AAQPS5640E revoked
MAHENDRA BMITTAL AEBPM1654H revoked
MAHENDRA PANDHI AACPP0931H revoked
MAYUR ISHVARDAS GANDHI AAEPG6125C revoked
MIGLANI ANUJ RAJINDER AABPM6332L revoked
MONESH ISRANI AAJPI8348E revoked
NARESHKUMAR KISHANLAL SARAF AALPS7124C revoked
NEELAM MOR AFPPM2107Q revoked
NEENA SUDHIR VORA AAAPV9144N revoked
NEHA BANSAL ADSPA3332J revoked
PANKAJ DHANJI GOSHAR AACPG7709G revoked
PEEYUSH MAKHIJA BGGPM9415G revoked
POOJAMAHENDRA MITTAL ACHPB0564H revoked
POONAM KAUSHAL BAGADIA AAEPS7956D revoked
PRADIP DAMJI SHAH AABPS7441L Revoked
PRAKASH HIRALAL JAIN HUF AAHHP7899B revoked
PRAVEEN KUMAR ARORA ABAPA2027N revoked
PRITHVI SUDHIR VORA APZPV0747H revoked
A80000Confidential
#
PRIYANKA HARESH RAWANI AADPR1704M revoked
PRIYANKA MIGLANI ARIPS3477L revoked
RAJESH CHAMPAKLAL MEHTA AAZPM0573H revoked
RAJESH DURGASHANKAR JOSHI ABSPJ2879F Revoked
SADHA RANI ABHPA9244J revoked
SANJAY DNYANESHWER NIKAM HUF AATHS9775H revoked
SANTOSH YASHWANT TANDEL ADQPT9711L revoked
SAVITA BANSAL AEJPB6903J revoked
SHARAN MOHAN BABANI AKYPB3382J revoked
SUNNY MIRCHANDANI ALVPM6130D revoked
TVC SHARES STOCK & INVESTMENT PVT LTD AAACT8706B revoked
VASUDEV MAHIRWAN HEMRAJANI AAAPH6194E revoked
AMIT SINGH BABPS7447D revoked
ANJALI SUPPLIERS PRIVATE LIMITED AAJCA1784D revoked
ANTARYAMINI TRADERS PRIVATE LIMITED AALCA7880J revoked
APEX COMMOTRADE PRIVATE LIMITED LTD AAJCA4459K revoked
BAZIGAR TRADING PRIVATE LIMITED AABCB3052B revoked
BLUE HORIZON COMMOSALES PRIVATE LIMITED AAFCB0211J revoked
BSR FINANCE AND CONSTRUCTION LTD AABCB0636K revoked
BURLINGTON FINANCE LIMITED AABCB2575P revoked
CHEROOT VANIJYA PVT LTD AAECC9285A revoked
DEVATMA DISTRIBUTORS PRIVATE LIMITED AADCD7140G revoked
DHANRAKSHA VINCOM PRIVATE LIMITED AADCD6028P revoked
DHLRITI TRADERS PRIVATE LIMITED AAECD8235D revoked
DHYANESHWAR DEALERS PVT LTD AAECD8010E revoked
DIVYA DRISHTI TRADERS PVT LTD AABCD8146J revoked
DIVYADRISHTI MERCHANTS PVT LTD AABCD8147K revoked
DOVE SUPPLIERS PVT LTD AADCD7017J revoked
DREAMLIGHT EXIM PRIVATE LIMITED AAECD5782B revoked
DREAMVALLEY TRADING PRIVATE LIMITED AADCD0633J revoked
DUARI MARKETING PRIVATE LIMITED AAECD9323N revoked
ESHA SECURITIES LTD AAACE2862P revoked
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED AABCF5486H revoked
GAJGAMINI MERCHANDISE PRIVATE LIMITED AAFCG2554B revoked
GANGESHWARI TRADERS PRIVATE LIMITED AAFCG5351A revoked
GOLDENSIGHT TRADERS PRIVATE LIMITED AAFCG4773J revoked
HANSHIKA DEALERS PRIVATE LIMITED AADCH3599R revoked
HELOT PROPERTIES PRIVATE LIMITED AACCH8885R revoked
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G revoked
INDRAWATI NIRMAN PVT LTD AADCI5139E revoked
KAPEESHWAR VINTRADE PVT LTD AAECK7329P revoked
LADIOS TRADING PRIVATE LIMITED AACCL3868N revoked
LINUS HOLDINGS LTD AADCR9508C revoked
MOBIXA DISTRIBUTORS PRIVATE LIMITED AAICM4750C revoked
MUCHMORE VINCOM PRIVATE LIMITED AAICM6982C revoked
NAVDURGA INVESTMENT CONSULTANTS PVT LTD AACCN9567A revoked
A80000Confidential
#
ORCHID SOLUTION PRIVATE LIMITED AABCO2236J revoked
OVERLOAD FINANCIAL ADVISORY PVT LTD AABCO6950F revoked
PADMA IMPEX PRIVATE LIMITED AAACL4269P revoked
PRIDE DISTILLERY PRIVATE LTD AACCM6582E revoked
RAMYA MERCANTILE PVT LTD AAGCR6009M revoked
RANGAN VINCOM PRIVATE LIMITED AAGCR1715E revoked
RANGOLI DISTRIBUTORS PRIVATE LTD AAECR2312K revoked
REACHSMART DEALTRADE PRIVATE LIMITED AAFCR9881C revoked
REACHSMART DEVELOPERS PRIVATE LIMITED AAGCR8144M revoked
RIDHI VINCOM PRIVATE LIMITED AAECR9858C revoked
ROCHAK VINIMAY PRIVATE LIMITED AAGCR8142P revoked
ROCHI DEALCOM PRIVATE LIMITED AAGCR7017M revoked
RUNICHA MERCHANTS PRIVATE LIMITED AAECR0580M revoked
S N SRINIVASAN ACIPS8803M revoked
SANKLAP VINCOM P LTD AAMCS1711P revoked
SEBIKA COMMODITIES PVT LTD AARCS9144H revoked
SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L revoked
SIDHIMAN VYAPAAR PRIVATE LIMITED AATCS3687H revoked
SIGNET VINIMAY PRIVATE LIMITED AAMCS1712Q revoked
SKM TRAVELS PRIVATE LIMITED AAICS0688K revoked
SPARK COMMODEAL PRIVATE LIMITED AAOCS2216D revoked
SPICE MERCHANTS PRIVATE LIMITED AAPCS7492G revoked
SWARNA PUSHPA VANIJYA PRIVATE LIMITED AAJCS0597G revoked
SWARNPRAKASH TRADERS PRIVATE LIMITED AATCS6718D revoked
SYMPHONY MERCHANT PVT LTD AADCS5411K revoked
TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C revoked
VIBGYOR FINANCIAL SERVICEPVT LTD AAACV8378B revoked
VISHNUDHAM MARKETING PRIVATE LIMITED AAECV4988P revoked
WINALL VINIMAY PRIVATE LIMITED LTD AAACW8004B revoked
NELLAKKARA RAGHUNATH AESPN9474K revoked
PREM LATA NAHAR AFAPN8764M revoked
DHIRENDRA KUMAR GUPTA AND SONS HUF AAFHD9092L revoked
J M S FINANCIAL SERVICES LTD. AAACJ8428J revoked
SANJAY KUMAR SHAH AJSPS5543F revoked
RAJESH KUMAR SHUKLA BGGPS9416R revoked
Jagdish Prasad Purohit AFSPP1444E 5 Years
Decent Vincom Pvt Ltd AADCD3148E 5 Years
Bharti Dhaval Shah AMCPS3169A 5 Years
Devesh Valecha ARCPV4314R Revoked as on 08.06.2021
Dipti Paresh Shah ALJPS2651R 5 Years
Ganesh Laxman Wagh AANPW9528Q Revoked as on 08.06.2021
Kajari Nagori AQZPB2916M 5 Years
Murlidhar Mundhra HUF AAIHM2182H 5 Years
Narayan Balkrishan Toshniwal AAPPT4897B Revoked as on 08.06.2021
Poonam P Jain ANBPS0119C Revoked as on 08.06.2021
Rishikumar Rajnarayan Bagla HUF AAFHR1225K Revoked as on 08.06.2021
A80000Confidential
#
Seema Ganesh Wagh ACHPW1315R Revoked as on 08.06.2021
Vineet Jain AEDPJ2960D 5 Years
Akash Jain AIGPJ1990A 5 Years
Sreeya Singhania CURPS0242R 5 Years
Mehta Rajendra Chhotamalji AMVPM7318L 5 Years
Vikas Jain AJTPJ3155F 5 Years
Subha Commercial Services Limited AAQCS2617C till further directions

Shri Goutam Ghosh AXAPG9340C till further directions
Shri Uttam Ghosh BBWPG4454J till further directions
Shri Biswajit Sukla Das AZGPD5682C till further directions
Shri Ashim Das ALPPD1324E till further directions
MRS Agrotech India Limited Pan not provided till further directions
Shri Subhashish Chakarborty Pan not provided till further directions
Shri Rajdeep Sadhu Pan not provided till further directions
Shri Samrat Sadhu Pan not provided till further directions
Smt Dolon Sadhu Kundu Pan not provided till further directions
Shri Bablu Debnath AIEPD2431N till further directions
Shri Narayan Chandra Bhowmick AOEPB6160J till further directions
Shri Subrata De AOGPD1999H till further directions
MRS Debenture Trust Pan not provided 4 years
Tinku Das Pan not provided 4 years
Bishal Abasan India Limited AADCB4465A till further directions

Shri Madhab Chandra Purkait AKZPP8185C till further directions
Shri Gautam Kumar Halder ADPPH2520Q till further directions
Shri Mohd Kalimullah Baidya ASPPB9723J till further directions
Shri Tushar Kanti Nandi ACTPN4128K till further directions
Shri Santosh Kumar Paul AMBPP4567C till further directions
Shri Swapan Kumar Bose AEEPB0756L till further directions
Shri Ram Kumar Sinha APYPS1402F till further directions
Shri Himadri Bag AJXPB3796L till further directions
Shri Sachin Kumar Thakur AJUPT3341C till further directions
Shri Kuntal Bhattacharjee AQMPB2700Q till further directions
Shri Benukar Banerjee BRMPB8677A till further directions
Shri Chandan Shah AVNPS3170R till further directions
Shri Ratan Chowdhury ADIPC9989M till further directions
Smt. Shima Chowdhury ADIPC9990N till further directions
Bishal Abasan Debenture Trust Pan not provided Revoked on 07-10-2022
Tapas Das Pan not provided Revoked on 07-10-2022
A80000Confidential
#
Priti Rani Chowdhury AGUPC5065H till further directions
Ajoy Paul AMPPP5677D till further directions
Litan Saha CCQPS8194F till further directions
Sujit Acharjee ASZPA9649Q Revoked on 07-10-2022
Prabir Chowdhury AIPPC9212K Revoked on 07-10-2022
Bishal Agri–Bio Industries Limited Pan not provided till further directions
Shri Sushant Kumar AOVPK3954N till further directions
Shri Sankar Bhattacharjee AMRPB7694J till further directions
Priti Rani Chowdhury AGUPC5065H till further directions
Shashi Kant Dubey AGUPD7570Q Revoked on 27/11/2020
Kuntal Bhattacharjee AQMPB2700Q Revoked on 27/11/2020
Sumanta Modak AMHPM3794L Revoked on 27/11/2020
Tapas Kumar Mondal AUHPM9905D till further directions
Bishal Distillers Limited AADCB8788Q till further directions

Shri Kuntal Bhattacharjee AQMPB2700Q till further directions
Shri Benukar Banerjee BRMPB8677A till further directions
Smt. Priti Rani Chowdhury AGUPC5065H till further directions
A80000Confidential
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Prabir Chowdhury AIPPC9212K till further directions
Bishal Horticulture & Animal Projects Limited AACCB6631M till further directions
Shri Sankar Bhattacharjee AMRPB7694J till further directions
Smt. Priti Rani Chowdhury AGUPC5065H till further directions
Kuntal Bhattacharjee AQMPB2700Q till further directions
Sujit Acharjee ASZPA9649Q Revoked on 07-10-2022
Sumanta Modak AMHPM3794L Revoked on 07-10-2022
Nava Diganta Capital Services Limited AADCN7151R till further directions

Shri Anjan Kumar Baliyarsingh AIDPB2960M till further directions
Shri Kartikeya Parida ADJPP0069J till further directions
Shri Pradeep Kumar Pattnaik ADAPP6395C till further directions
Smt. Harapriya Jena ARIPJ8232A till further directions
Smt. Sanyasi Pradhan ASRPP5394B revoked
Smt. Smita Patra BQVPP6664H till further directions
Shri Ramachandra Hansdah AFFPH5989B till further directions
Smt. Nirupama Sahoo CLPPS9856Q till further directions
Shri Hitesh Kumar Bagartti AJDPB3589R till further directions
Smt. Subarna Naik ACOPN1603L till further directions
Suraksha Industries India Limited AAQCS1566C till further directions

Shri ArunabhaMukhopadhyay AEYPM2888J till further directions
Shri Indranil Das AFTPD7822F till further directions
Shri Subrata Das AJEPD3008L till further directions
Shri Akhil Chandra Saha AQMPS4454N till further directions
Great Overseas Commodeal Limited AAECG0029L till further directions
A80000Confidential
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Shri Tirthankar Dasgupta AOQPD8911D till further directions
Shri Pratap Mondal BBHPM8968G till further directions
Shri Gora Chand Pandey BOEPP0786H till further directions
Sunplant Forgings Limited AABCN9633N 4 years

Mr. Abhinandan Kumar Singh BEMPS1317D 4 years
Mr. Sumanta Sinha ALBPS3314F 4 years
Mr. Neeraj Pathak BAZPP2860B 4 years
Shri Ameet Singh BWIPS3911H till further directions
Viswas Real Estates and Infrastructures India Limited Pan not available 4 years
Mr. Vaka Saradhi AFHPV7774C 4 years
Mr. Eshararao Gundala AHIPG8660R 4 years
Phenix Properties Limited AAECP2476Q till further directions

Shri Ashim Das AMRPD2405P till further directions
Shri Nirmalya Mukherjee ALMPM5615N till further directions
Shri Abu Naseer Jamir Ahmed Pan not available till further directions
Shri Prithiish Das AINPD9015B till further directions
Shri Somnath Gupta AGGPG9365G till further directions
Shri Samir Saha BJMPS7143A till further directions
Shri Saurabh Chakraborty AHLPC8055B till further directions
Shri Moloy Dey Pan not available till further directions
Shri Kamdev Bhattacharjee AISPB3975F till further directions
Shri Shekhar Saha AKAPS2175E till further directions
Shri Badrul Islam AATPI5977M till further directions
Shri Debjyoti Das AKCPD2678K till further directions
Shri Amar Kumar Das AJTPD9357P till further directions
Shri Utpal Bandopadhyay Pan not available Revoked
Shri Trailukya Bora Pan not available Revoked
Shri Gopal Deka AFUPD9977N Revoked
Shri Pulak Hazarika Pan not available Revoked
Smt. Jyoti Prasad Saikia Pan not available till further directions
Sankalp Projects Limited AAOCS4472M till further directions

Shri Toofan Chandra Dey AGCPD2335D till further directions
Shri Tapan Mondal BFCPM9024G till further directions
Shri Kshitish Chandra Mandal AJUPM2448K till further directions
Shri Triveni Prasad Baranwal ANIPB3402G till further directions
Shri Rakesh Chandra Mondal BHIPM6479H till further directions
Shri Saugata Ganguly AHIPG2705M till further directions
Shri Anirudhha Bhattacharya ATFPB1416M till further directions
Sankalp Debenture Trust PAN not provided 4 Years
Moumita Bhowmick PAN not provided 4 Years
Nixcil Pharmaceuticals Specialities Limited AABCN6977H till further directions
A80000Confidential
#
Prithi Paul Singh Sethi AOAPS8866A till further directions
Arun Kumar Madan Pan not available till further directions
Amit Mishra AIEPM2608Q Revoked as on 26.05.23
Manzoor Alam AHEPA2257Q Revoked as on 26.05.23
Gurbhej Singh Hora ATUPS5689Q till further directions
Bankey Bihari Mishra AHTPM6041P till further directions
Vishwa Bandhu Vashishta ABFPV9924N till further directions
Kishan Pal Singh AVVPS8411M till further directions
Sanjay Kumar Upadhyay AAXPU2236P Revoked as on 26.05.23
Dilip Kumar Mishra ALCPM2699C till further directions
Deena Nath Maurya BJJPM1012K till further directions
Deepak Awasthi AHBPA7975L till further directions
Chhotelal Shukla CLJPS2300B Revoked as on 26.05.23
Shiva Nand Mishra AJHPM9388B Revoked as on 26.05.23
Manoj Kumar Joshi AGJPJ7853P till further directions
Mukesh Kumar Khare BBVPK0966N Revoked as on 26.05.23
Arvind Tiwari ADXPT8691C till further directions
Pashupati Nath Dixit AJPPD9322G Revoked as on 26.05.23
Ramendra Prasad Sharma AOBPS4499A Revoked as on 26.05.23
Mount Vision Industries India Ltd Pan not provided till further directions
Mr. Mohammad Mumtaz Alam Pan not provided till further directions
Mr. Shambhu Nath Sah BYHPS7846G till further directions
Mr. Anil Kumar Dwivedi AIIPD6966A till further directions
Mr. Ran Vijay Kumar Pan not provided till further directions
Mr. Sanjay Kumar Pan not provided till further directions
Mr. Irshad Ali Pan not provided till further directions
Mount Vision Debenture Trust (represented by trustee Mr. Manoj K Pan not provided 4 years
Arohan Trustee Company Private Limited AAFCA7143Q 4 years
Angela Agrotech Limited AAJCA6822C till further directions

Shri Atikulla Hossain ADYPH1080N till further directions
Shri Bablu Mia BYKPM1104Q till further directions
Shri Rajiv Ranjan Singh ATRPS8363A till further directions
Shri Birju Kumar Sharma BDJPS3387K till further directions
Shri Samir Keshari BVLPK1203Q till further directions
Shri Mohammed Rafique Khan AJDPK8465D till further directions
Shri Mohammed Sajjad Akhtar AYGPA0956M till further directions
Mishka Finance And Trading Limited AAACP2548R Revoked

Wave Inter Trades Pvt Ltd AAACW0576A Pan revoked
Embassy Finance & Consultants P Ltd AAACE1313P Pan revoked
Tohee Trading & Agencies Pvt Ltd AAACT1354P Pan revoked
Sulabh Impex Ltd AAICS7362Q Pan revoked
A80000Confidential
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Pearl Arcade Trading Private Limited AAFCP6925M Pan revoked
Vijay Kumar Jain AAAPJ3197K Revoked
Ankit Garodia ARRPG4567A Revoked
Jugalkishore Pralhadrai Sharma ABLPS6840A Revoked
Amit Kumar Vasishtha AKNPV5025B Revoked
Rameshwar Manohar Wagh ABLPW8901G Revoked
Anil Satyanarayan Roongta ABBPR3992G Revoked
Riteshkumar Amitkumar Chatterjee ACRPC4740L Revoked as on 28-06-2022
Atul Moreshawar Save ACHPS7762G Revoked as on 28-06-2022
Parul Rupesh Poddar AKKPP3508Q Revoked
Sunil Kumar Jain & Sons Huf AAOHS4973C Pan revoked
Ravi Khanna Huf AAGHR7451A Pan revoked
Gajanand Agarwal AAGPA3508D Pan revoked
Pankaj Agarwal AACPA9922H Pan revoked
Bharat Gandotra AANPG3179K Pan revoked
Aadist Khanna AJVPK5048G Pan revoked
Bhavya Khanna ARIPK3181H Pan revoked
Jyoti Khanna AAIPK5106B Pan revoked
Ravi Khanna AFMPK8726N Pan revoked
Lalit Agarwal ACNPA1462H Pan revoked
Rupesh Kumar Poddar AELPP0183N Revoked
Dindayal Malchand Agarwal Huf AAEHD5856M Pan revoked
Krishan Agarwal AACPA5733E Pan revoked
Seema Jain ACRPJ3552D Pan revoked
Jay N Shah BHKPS8506F Pan revoked
Sunil Kumar Jain ABYPJ9937E Pan revoked
Navinchandra K Shah AAGPS9497R Pan revoked
Malti Navinchandra Shah AAGPS9498A Pan revoked
Rohini Vijaysingh Patwardhan AGLPP3159L Pan revoked
Pranit Agarwal BEIPA7823N Pan revoked
Anil Satyanarayan Roongta Huf AABHA9528A Revoked
Brij Bhushan Singal AEFPS6298M Pan revoked
Brij Bhushan Singhal (Huf) AAAHB6923R Pan revoked
Gokuldham Enterprises Llp AALFG1236F Pan revoked
Nitin Kumar Didwania AACPD7055J Pan revoked
Prakash Mangilal Surya AAGPS6393C Pan revoked
Shrenik Nalin Zaveri AAAPZ1721B Pan revoked
Mahesh Kumar Khatry AADPK9309F Pan revoked
Prakash Chand Khatry AADPK1946Q Pan revoked
Tarun Kumar Chandak ADGPC1107P Pan revoked
Kalawati Sharma ACAPS1025K Pan revoked
Prakash Chand Sharma AGMPS2776H Pan revoked
Chirag Maheshkumar Vyas ABYPV5751G Pan revoked
Sheetal Sanjay Udeshi AAAPU2596F Pan revoked
Naresh Jalan ACUPJ1252F Pan revoked
Naresh Jalan (Huf) AABHN4403P Pan revoked
A80000Confidential
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Mahabir Prasad Jalan ACFPJ2428J Pan revoked
Mahabir Prasad Jalan (Huf) AACHM0965N Pan revoked
Harleen Kaur AECPC7959J Pan revoked
Savita Bansal AEJPB6903J Pan revoked
Smt Rashmi Jain ABTPS0026N Pan revoked
Jignesh M. Amin AAJPA2349H Pan revoked
Vimal Jain AADPJ5579L Pan revoked
Sarad Kumar B Jain AJGPS8091J Pan revoked
Ashok Kumar Chowatia AADPC6863A Pan revoked
Tarachand L Shah ABQPL6153L Pan revoked
Madanlal Babulal Chowatia AADPC6859J Pan revoked
Shankar Batra ACSPB5838R Pan revoked
Sadhna Rani ABHPA9244J Pan revoked
Ranidevi Agarwal AGEPA7936K Pan revoked
Ravinder Kumar Gupta (Huf) AADHR3405B Pan revoked
Manharlal Narottamdas Shah AAKPS3276J Revoked
Esha Securities Ltd AAACE2862P Pan revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Pan revoked
Symphony Merchant Pvt Ltd AADCS5411K Pan revoked
Bazigar Trading Private Limited AABCB3052B Pan revoked
Rangan Vincom Private Limited AAGCR1715E Pan revoked
Ladios Trading Private Limited AACCL3868N Pan revoked
Topwell Properties Private Limited AADCT8403C Pan revoked
Signet Vinimay Private Limited AAMCS1712Q Pan revoked
Sanklap Vincom P Ltd AAMCS1711P Pan revoked
Runicha Merchants Private Limited AAECR0580M Pan revoked
Winall Vinimay Private Limited Ltd AAACW8004B Pan revoked
Spice Merchants Private Limited AAPCS7492G Pan revoked
Apex Commotrade Private Limited Ltd AAJCA4459K Pan revoked
Skm Travels Private Limited AAICS0688K Pan revoked
Scope Vyapar Private Limited AAICS6023N Pan revoked
Vibgyor Financial Servicepvt Ltd AAACV8378B Pan revoked
Helpful Investment Advisory Private Limited AACCH4303G Pan revoked
Function Financial Consultants Private Limited AABCF5486H Pan revoked
Kapeeshwar Vintrade Private Limited AAECK7329P Pan revoked
Sinjan Overseas Pvt Ltd AAMCS8721P Pan revoked
Wonder Procon Private Limited Wppl AABCW0317N Pan revoked
Helot Properties Pvt Ltd AACCH8885R Pan revoked
Cheroot Vanijya Pvt Ltd AAECC9285A Pan revoked
Sidhiman Vyapaar Private Limited AATCS3687H Pan revoked
Vishnudham Marketing Private Limited AAECV4988P Pan revoked
Triala Dealers Private Limited AAECT5548F Pan revoked
Mobixa Distributors Private Limited AAICM4750C Pan revoked
Antaryami Traders Private Limited AALCA7880J Pan revoked
Gajgamini Merchandise Private Limited AAFCG2554B Pan revoked
Muchmore Vincom Private Limited AAICM6982C Pan revoked
A80000Confidential
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Dreamlight Exim Private Limited AAECD5782B Pan revoked
Goldensight Traders Private Limited AAFCG4773J Pan revoked
Dynamic Portfolio Management & Services Ltd AAACD9125E Pan revoked
Ritesh Commercial Holdings Limited AABCR1974J Pan revoked
Ritesh Projects Private Ltd. AADCR6224M Pan revoked
Stardox Vinimoy Private Limited AAECS0352C Pan revoked
Raina Vyapaar Private Ltd AABCR3482R Pan revoked
R C Suppliers Private Lim Ited AABCR2904A Pan revoked
Hari Om Suppliers Pvt. Ltd. AABCH2251E Pan revoked
Kalakar Commercial Private Limited AADCK9346B Pan revoked
Blue Horizon Commosales Private Limited AAFCB0211J Pan revoked
Rochak Vinimay Private Limited AAGCR8142P Pan revoked
Rochi Dealcom Private Limited AAGCR7017M Pan revoked
Duari Marketing Private Limited AAECD9323N Pan revoked
S N Srinivasan ACIPS8803M Pan revoked
Amit Singh BABPS7447D Pan revoked
Indrawati Nirman Pvt Ltd AADCI5139E Pan revoked
Reachsmart Construction Pvt Ltd AAGCR4662J Pan revoked
Overload Financial Advisory Pvt Ltd AABCO6950F Pan revoked
Sebika Commodities Private Limited AARCS9144H Pan revoked
Samridhipurn Services Private Limited AATCS4365E Pan revoked
Reachsmart Dealtrade Private Limited AAFCR9881C Pan revoked
Swarnprakash Traders Private Limited AATCS6718D Pan revoked
Dhyaneshwar Dealers Pvt Ltd AAECD8010E Pan revoked
Dhlriti Traders Pvt Ltd AAECD8235D Pan revoked
Ramya Mercantile Pvt Ltd AAGCR6009M Pan revoked
Badamisati Apartments Private Limited AAFCB4546A Pan revoked
Arunavo Mukherjee ATIPM7500N Pan revoked
Shyam Kanheyalal Vyas ACTPV2787Q Pan revoked
Bharat Bagri (Huf) AADHB8488A Pan revoked
Jayesh Narendra Kesharia (Huf) AAEHJ1610D Pan revoked
Manjulaben Sukhdev Pandya ALVPP7764J Pan revoked
Pawan Darak AAAPD9261A Revoked as on 14-02-2023
Megha Ravi Wattamwar AAAPW9319A Revoked as on 14-02-2023
Ritu S Saraf AAHPB4095P Revoked as on 14-02-2023
Kanta Balkishan Jaju AAJPJ4245M Revoked as on 14-02-2023
Ravi B Wattamwar Huf AALHR3103E Revoked as on 14-02-2023
Sunita Toshniwal AANPT7118D Revoked as on 14-02-2023
Sanjay Ambadas Joshi ABGPJ9472Q Revoked as on 14-02-2023
Vinita Sanjay Joshi ABGPJ9502P Revoked as on 14-02-2023
Kiran Narayanprasad Toshniwal ABHPT5940L Revoked as on 14-02-2023
Tejal Piyush Mehta ABQPM1056P Revoked as on 14-02-2023
Sainik Kumar Jain ABYPJ9823B Revoked as on 14-02-2023
Sorabh Kumar Poddar AELPP0173Q Revoked as on 14-02-2023
Tushar Ashok Thakur AFZPT5149K Revoked as on 14-02-2023
Kiritkumar Ramniklal Mehta AHXPM6863F Revoked as on 14-02-2023
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Mansi Manoj Rane AJFPR5740L Revoked as on 14-02-2023
Vikram Navinchanra Shah AKCPS7427B Revoked as on 14-02-2023
Ketan Jumakhlal Mehta AMHPM0156A Revoked as on 14-02-2023
Usha Rakeshkumar Dixit AMYPD3165F Revoked as on 14-02-2023
Sandeep V Saraf ANQPS5905F Revoked as on 14-02-2023
Neha Narayan Toshniwal ANZPT6807C Revoked as on 14-02-2023
Manish Kumar Bhati APPPB5638F Revoked as on 14-02-2023
Priyanka Pramod Mhapsekar ATRPM4285D Revoked as on 14-02-2023
Tejas Gala AZAPG1972C Revoked as on 14-02-2023
Ashish Ishwarlal Shah BPXPS8075L Revoked as on 14-02-2023
Omprakash Sharma BQFPS5917N Revoked as on 14-02-2023
VIJAY KUMAR SONI (HUF) AAGHV5661L Revoked as on 01-12-2023
CHANDRAVATI MANHARLAL SHAH AAKPS3275M Revoked as on 01-12-2023
HEM RAJ RANEJA AFOPR0263B Revoked as on 01-12-2023
SUNAYANA JAIN AGBPJ8881F Revoked as on 01-12-2023
ANAND RANEJA AIUPR9150N Revoked as on 01-12-2023
SAVITA SONI ASZPS1277J Revoked as on 01-12-2023
NIKUNJ SANDEEP AGARWAL AYOPA2382B Revoked as on 01-12-2023
KUMAR MUKESH BAPPK2160M Revoked as on 01-12-2023
KAVITA RANEJA BNNPK9250R Revoked as on 01-12-2023
ASIFATANVEER MOHAMMADISHAQ SHAIKH CNAPS8962G Revoked as on 01-12-2023
Pious Agro Industries Limited AAFCP3661A till further directions

Shri Palas Chandra Dey APQPD7806Q till further directions
Shri Monoranjan Dey AIMPD8612K till further directions
Smt Sunita Saha CDUPS4544N till further directions
Shri Chiranjib Banerjee AVAPB1280A till further directions
M/s. Gagan Securities Pan not provided 3 years

Shri Ajay Jain Pan not provided 3 years
M/s. Unique Securities Pan not provided 3 years
Shri Deepak Batra Pan not provided 1 year
M/s. G. K. Investments Pan not provided 1 year
Shri Parveen Bansal Pan not provided 1 year
Shri Rajesh Kumar Pan not provided 1 year
Shri Asim Jain Pan not provided 1 year
Shri Sunil Gupta Pan not provided 1 year
Ganesh Stocks and Shares Pan not provided 10 Years

Mr. C. Venkatesan AADPC7641J 10 Years
Ms. Vijaya Bharathi K ABZPV9915D 10 Years
Mangalam Agro Products Limited AAGCM0547H Till Further Orders

Mr. Kamolesh Kumar Ghosh AKQPG9925L Till Further Orders
A80000Confidential
#
Mr. Ujjal Sikder CDUPS3451C Till Further Orders
Mr. Tapan Kumar Dey AHPPD9308L Till Further Orders
Mangalam Institute of Development and Research Pan not provided Till Further Orders
Ms. Chandani Mohta Pan not provided Till Further Orders
Smt Runa Mazumder AIXPM8121D till further directions
Smt Nabanita Sikder DKGPS4118N Revoked on 02.11.21
Smt Runa Sikder CIEPS3278L Revoked on 02.11.21
Polaris Agro Industries Limited Pan not provided till further directions
Shri Jafar Ali Molla AZQPM4641Q till further directions
Shri Arindam Dutta ASPPD4817K till further directions
Shri Kartick Chandar Das AZTPD6449C till further directions
Shri Narugopal Dasadhikari AKAPD6978N till further directions
Sunshine Infrabuild Corporation Limited AAMCS9355B from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Surendra Singh Baghel AQDPB0485F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Dharm Singh Kushwah ASCPK7713Q from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Mukesh Singh CCBPS5904G from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Banwari Lal Baghel AMUPB0580E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Bakil Singh BBUPS0147N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Sanjeev Singh AXYPS2851E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Rajveer Singh AXYPS2842R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
HR Trustee Company Private Limited AACCH4966R 4 Years
Affiance Industries Limited Pan not provided till further directions

Shri Habib Sarkar CNNPS3625P till further directions
Shri Morshed Mehedi Hossain AHFPH2742C till further directions
Shri Lal Mahammad Pan not provided till further directions
Shri Mir Rabiul Islam Pan not provided till further directions
Shri Raja Mamun Hasan AEOPH4986G till further directions
Minarul Mondal AYXPM0255E till further directions
Shri Wasim Raja Anasari AQXPA6875G till further directions
Shri Md. Shariful Haque AENPH1494N till further directions
I-Nova Solutions Limited Pan not provided till further directions

Shri Jayanta Chakrabarty ACRPC5911B till further directions
Shri Rajib Mukherjee ALLPM6767C till further directions
Shri Tushar Kanti Chakraborty AEXPT4244C till further directions
Shri Tapan Pal CERPP5289K till further directions
Equinox Infratech Limited Pan not provided till further directions

Mr. Prabir Chakraborty AGUPC5743L till further directions
Mr. Prasanta Chakraborty AFSPC3088H till further directions
Mr. Sandeep Chatterjee ADQPC6260P till further directions
Mr. Rahul Kumar Shahi BQEPS6886B till further directions
Mr. Nandalal Balti ASEPB1952G till further directions
A80000Confidential
#
Mrs. Arpita Chakraborty AOVPC0295E Revoked as on 30.10.2020
Equinox Debenture Trust Pan not provided till four years
Fantasy Infraventure & Agrimart India Limited AABCF8236 till further directions
Shri Ranjeet Kumar BDMPK7608E till further directions
Shri Ram Kailash AVNPK2820L till further directions
Shri Rajoo AZQPR8625K till further directions
Morningstar Ventures Ltd AAGCM1706Q till further directions

Shri Chakrapani Sarangi BDAPS1347A till further directions
Shri Bhabani Satapathy BJMPS0012A till further directions
Shri Sujit Mohapatra ARZPM3090L till further directions
Shri Deepak Ranjan Samant AMEPS2466G till further directions
Shri Himanshu Bhusan Nayak AFYPN4410L till further directions
Shri Kumar Saheb Padma Bhusan Pradhan ALZPP9660P till further directions
Mrs. Swarna Lata Devi AGAPD7484R till further directions
Rhine and Raavi Credits and Holdings Limited AAACN4793N till further directions
Mr. Rakesh Gupta ASVPG8313M till further directions
Mr. Birendra Kaji BSIPK9909F till further directions
Mr. Surendra Kumar CBFPK9464A till further directions
ERIL Mutual Benefit India Limited Pan not provided till further directions
Mr. Biplab Kumar Dey Pan not provided till further directions
Ms. Juthika Ghosh Pan not provided till further directions
Mr. Chandan Sinha Roy Pan not provided till further directions
Shivalik Cotex Limited AAICS3938E till further directions

Mr. Subhash Chand Gupta Pan not provided till further directions
Mr. Summit Gupta Pan not provided till further directions
Ms. Sakshi Gupta Pan not provided till further directions
Ms. Sunita Gupta Pan not provided till further directions
Mr. Saurabh Gupta Pan not provided till further directions
Mr. Jawahar Lal Goyal Pan not provided till further directions
Mr. Om Prakash Gupta Pan not provided till further directions
Mr. Yatender Kumar Pan not provided till further directions
Mr. Navin Gupta Pan not provided till further directions
Ms. Noorie Goel Pan not provided till further directions
Everlight Realcon Infrastructure Limited AACCE6725D till further directions

Mr. Biplab Kumar Dey AHXPD7948N till further directions
Ms. Juthika Ghosh Pan not provided till further directions
Mr. Seikh Kutubuddin Pan not provided till further directions
Mr. Chandan Sinha Roy AJGPR9741N till further directions
Tresty Securities Limited AAECT0908R till further directions
A80000Confidential
#
Shri Dayanidhi Mohapatra AOYPM2969Q till further directions
Shri Hari Arjuna Panda ARLPP5727B till further directions
Shri Tarapada Giri AHVPG4066A till further directions
Shri Ashok Kumar Rout AVPPR5796L till further directions
Shri Biswajit Roul AQHPR2449D till further directions
Shri Gouranga Charan Sahoo CDTPS1044L till further directions
Shri Rasmiranjan Mohapatra ALRPM3616J till further directions
Shri Apurba Ranjan Behera AJPPB2660M till further directions
Shri Manoranjan Pahi APOPP3117N till further directions
Shri Amit Kumar Gupta AMLPG2674F till further directions
Shri Sisir Kumar Padhi BTDPP9403M till further directions
Shri Sudhansu Sekhar Barik AJWPB9126D till further directions
Real Vision International Limited AAECR8282J till further directions

Shri Sudhir Kumar Behera AHTPB4511B till further directions
Shri Ashok Pattnaik AFVPP6295E till further directions
Shri Sidhartha Kumar Barik APSPB9232Q till further directions
Shri Bidesi Behera AQJPB1669H till further directions
Shri Devi Prasad Mohanty APNPM2950D till further directions
Shri Rashmi Ranjan Mohanty AJGPM6875J till further directions
Shri Prasanna Kumar Nayak AIFPN1886Q till further directions
Shri Sukanta Biswal AJKPB5669B till further directions
Shri Pabitra Kumar Rath AGKPR5219G till further directions
KKDIL Nidhi Limited AAECK6428M till further directions

Mr. Baman Charana Das AJMPD9925C till further directions
Ms. Sujata Das ACHPD4631M till further directions
Mr. Bipin Chandra Das ACHPD4632J till further directions
Mr. Santosh Kumar Panda ASMPP9586C till further directions
Mrs. Kalyani Das AUHPD9009R till further directions
Mr. Lingaraj Panigrahy AGJPP1247K till further directions
Mr. Hara Prasad Das AJOPD4124F till further directions
Mr. Kailash Chandra Bishoi ATKPB3979L till further directions
MARS Agrofarm Developers Limited AAGCM8952L till further directions

Shri Sekh Sahadat Ali AHEPA0768N till further directions
Shri Abu Taleb Mohammod AMLPM2792C till further directions
Shri Tushar Kanti Kanti Samanta BSPPS8463P till further directions
Shri Ajigul Haque PAN not provided till further directions
Shri Seikh Sarafat Ali AGWPA0991L till further directions
Shri Arup Bhattacharya ASYPB9377P till further directions
Shri Sheik Saukat Ali ACOPA1462G till further directions
Hum Projects Limited AACCH5858G till further directions

Shri Sandip Roy AHIPR2184B till further directions
Shri Subhas Kundu BBOPK6136M till further directions
A80000Confidential
#
Shri Subhasish Pandey AMNPP2918D till further directions
Shri Subhasish Pandey AFCPK5730L till further directions
Shri Chandra Shekhar Sabat CXKPS4104E till further directions
Shri Nasirul Islam Seikh Pan not provided till further directions
Real Agri Industries & Services Ltd AAECR5537N till further directions
Shri Kamal Kumar Biswas AIDPB6313L till further directions
Shri Mrityunjoy Biswas AHQPB9848J till further directions
Shri Goutam Saha CHFPS4590F till further directions
Smt. Rekha Biswas ATOPB8487H till further directions
Infocare Infra Limited AACCI5072P till further directions

Shri Kousik Patra AGRPP5715A till further directions
Shri Suresh Reddy AKDPR6812L till further directions
Shri Abhijit Chakraborty AGCPC9762B till further directions
Shri Arup Kumar Roy ANJPR9146G till further directions
Shri Aloke Singh APYPS3977H till further directions
Kassa Finvest Private Limited AAACK1206B till further directions

Mr. Ashok Kumar AAFPK7362N till further directions
Dr. Umashankar Sharan Shrivastav AGKPS7923C till further directions
Mrs. Anjana Kumar AHOPK6281C till further directions
Astha Techno Realty India Limited AAJCA7529E till further directions

Shri Bablu Sanfui BXUPS5883F till further directions
Shri Ronjit Barik ALXPB0550E till further directions
Shri Narottam Raha AIKPR4950J till further directions
Shri Kamal Krishna Debnath AWGPD7072F till further directions
Adarsh Wealth Ventures Limited AAICA9555B till further directions

Shri Bijaya Kumar Rout AJAPR7516B till further directions
Shri Gangadhar Nayak AFYPN4413K till further directions
Shri Ganeswar Mahanta BAVPM4368K till further directions
Shri Dipak Kumar Mohanty AKOPM1988P till further directions
Shri Ramakanta Mahakul BFLPM3736C till further directions
Shri Anil Singh BAMPS0082D till further directions
Shri Choudhury Niranjan Pradhan AIAPP3677Q till further directions
Shri Bibhuti Bhusan Nanda AENPN4881R till further directions
SCL Steel Corporation Limited AARCS1089F till further directions

Shri Avijit Chakraborty AMGPC5427P Revoked
Shri Prasanta Chatterjee ADQPC5674F till further directions
Shri Manas Kumar Dan ACSPD7017Q till further directions
Shri Satya Ranjan Chaudhari ACEPC5756F till further directions
Smt. Swapna Chaudhuri AEIPC6387B till further directions
A80000Confidential
#
Shri Chatta Ranjan Chaudhuri AEOPC1519G till further directions
SCL Debenture Trust PAN not provided till further directions
Shri Amal Kumar Chatterjee PAN not provided till further directions
URO Infotech Limited AABCU3313J till further directions

Mr. Biswapriya Giri AIXPG7534N till further directions
Mr. Prasun Mondal ALFPM5139C till further directions
Mr. Sanjoy Chowhan Pan not provided till further directions
Mr. Sachindra Nath Bhattacharya AAJPB4769J till further directions
Smt. Ipsita Das Giri AILPD1367L till further directions
URO Hygienic Foods Limited AABCU3312K till further directions

URO Infra Reality India Limited Pan not provided till further directions
Mr. Ajit Kumar Routh APXPR7152Q till further directions
Mr. Bibekananda Maiti AQSPM6019P till further directions
URO Walkers Limited AABCU3310M till further directions

Mr.Biswapriya Giri AIXPG7534N till further directions
Goldmine Food Products Limited AADCG6079R till further directions

URO Lifecare Limited AABCU3309A till further directions

A80000Confidential
#
GSHP Realtech Limited Pan not provided 4 years
Mr. Arun Kumar Singh Pan not provided till the refund made
Mr. Raj Kumar Mondal Pan not provided till the refund made
Mr. Mahesh Kumar Singh Pan not provided till the refund made
Mr. Dharampal Kumar Rawat Pan not provided 4 years
Mr. Sanjay Kumar Srivastava Pan not provided 4 years
GSHP Welfare and Development Trust Pan not provided 4 years
Sunshine Hi-Tech Infracon Limited AARCS2487F till further directions

Mr. Ramesh Chandra Nayak AERPN2244Q till further directions
Mr. Parmanad Prajapat AKQPP0632H till further directions
Mr. Dinesh Nayak AHQPN4086L till further directions
Mr. Rakesh Arya BAHPA6188D till further directions
Mr. Dinesh Bhuriya BIMPB9488A till further directions
Mr. Deepak Kumar Gehlot AKSPG7055R till further directions
Guru Krupa Trustee Company Private Limited PAN not provided 1 year
Cell Industries Limited AAECC2069A till further directions

Shri Kumar Kanti Bhattacharya ADXPB7335B till further directions
Shri Debi Prasad Mookherji AEWPM1966K till further directions
Shri Sourav Bardhan AIZPB6070C till further directions
Shri Ashim Gupta AEAPG0932R till further directions
Shri Asraf Ali Shaikh AFPPA5703C till further directions
Shri Shaikh Ajgar Ali Pan not provided till further directions
Shri Saik Majaffar AFAPM0879A till further directions
Shri Rajesh Jaiswal AAPPJ0891B till further directions
Shri Sekh Rezaul Karim AKOPK3769L till further directions
Shri Koushik Mukherjee AQJPM5450D till further directions
Debenture Trustees, viz. Mr. Ashish Kumar De Sarkar and Mr. AbdulPan not provided till further directions
Rista Fisheries and Infrastructure Limited AAECR6032J till further directions

Shri Srimanta Chakraborty ADEPC9258M till further directions
Shri Sudip Chanda AEFPC0491J till further directions
Shri Anupam Sarkar AUQPS9430G till further directions
Shri Saikat Mukherjee AEUPM3571L till further directions
Shri Prosenjit Swarnakar APYPS3960G till further directions
Shri Swapan Bose AEGPB5394G till further directions
Smt. Manjushree Chakraborty AFAPC2766E till further directions
Shri Sujit Kumar Roy AGKPR4392Q till further directions
Shri Sambhu Chakraborty AEGPC6855H till further directions
Jeevan Suraksha Real Estate Limited AABCJ6757B till further directions

Shri Chandan Das AFEPD6600G till further directions
Shri Ashok Chakraborty AFZPC5242E Revoked as on 15.11.2021.
A80000Confidential
#
Shri Uttam Acharjee AHRPA3277H Revoked as on 15.11.2021.
Smt. Champa Biswas Pan not provided till further directions
Smt. Sangita Das AJCPD4443P till further directions
Shri Arju Acharjee AIDPA6075A till further directions
Shri Dipamoni Acharjee AKNPA2732Q till further directions
Mr. Pankaj Biswas ADAPB7210L Revoked as on 15.11.2021.
Real Sunshine Corp Limited Pan not provided till further directions
Shri Abdul Wahid AAQPW8347L till further directions
Shri Pradeep Ojha Pan not provided till further directions
Shri Anil Kumar Pan not provided till further directions
Shri Bipin Singh Yadav ABOPY8869L till further directions
Shri Rajkumar Yadav AHWPY1598A till further directions
Shri Atendra Kumar ASKPK2385C till further directions
Shri Siba Prosad Ghosh AJWPG8924E till further directions
Shri Jitendra Singh Yadav BKPPS9160P till further directions
MaxBe Green ProVision Limited AAGCM6417Q till the expiry of 4 years from the date of completion of refunds to investors
Shri Makhan Lal Pramanik AIMPP6990L till the expiry of 4 years from the date of completion of refunds to investors
Shri Susanta Das ANQPD8871K till the expiry of 4 years from the date of completion of refunds to investors
Shri Arijit Ghosh AMVPG5780C till the expiry of 4 years from the date of completion of refunds to investors
Shri Saumya Banerjee AVAPB0986D till the expiry of 4 years from the date of completion of refunds to investors
Shri Indranath Daw AIIPD8023C till the expiry of 4 years from the date of completion of refunds to investors
Shri Biswarup Santra ATTPS0097H till the expiry of 4 years from the date of completion of refunds to investors
Shri Pritha Bag ADVPB8571D Revoked on 21.02.2019
Shri Souvik Sankar Roy AHKPR7306P till the expiry of 4 years from the date of completion of refunds to investors
Shri Dipanshu Acharjee AJWPA1038P till the expiry of 4 years from the date of completion of refunds to investors
Shri Subhranath Daw AIVPD7061K till the expiry of 4 years from the date of completion of refunds to investors
Shri Kaushik Samaddar ANZPS2208L till the expiry of 4 years from the date of completion of refunds to investors
Shri Pradip Parua AKVPP6223D till the expiry of 4 years from the date of completion of refunds to investors
Shri Bikarna Das AHDPD7663C till the expiry of 4 years from the date of completion of refunds to investors
ShriDebabrata Halder ACLPH4543C till the expiry of 4 years from the date of completion of refunds to investors
Shri Debasis Bera AJLPB8618F till the expiry of 4 years from the date of completion of refunds to investors
Shri Soumitra Chanak AGSPC7663D till the expiry of 4 years from the date of completion of refunds to investors
Shri Souren Maity BLIPM2215B till the expiry of 4 years from the date of completion of refunds to investors
Golden Heaven Agro Project India Limited AAECG6236F till further directions
Shri Pradip Kumar Bera AHUPB3853F till further directions
Shri Gouranga Sundar Chakraborty ATZPC0359C till further directions
Shri Kalidas Datta ACOPD9805C till further directions
Shri Anukul Patra ATEPP2709C till further directions
Shri Ashok Kumar Yadav ABXPY7352F till further directions
Shri Avijit Chakraborty AQSPC7029H till further directions
Shri Mrinal Kanti Paul BIDPP6796G till further directions
Smt. Minu Chakrabarti ATZPC0321Q till further directions
A80000Confidential
#
Asoka Life Science Limited AAFCA5687H till further directions
Shri Simanta Roy AFVPR5832F till further directions
Shri Sourav Roy AFBPR4794Q till further directions
Smt. Priyanka Roy BEJPR5386E till further directions
Smt. Antara Mukherjee ATFPM5403K till further directions
Shri Prakash Chandra Panda AQXPP3171E revoked
Dilip Mukherjee Pan not provided 1 year
Soumen Chatterjee ALGPC9635C Revoked on 19.06.2019
Promotech Infratech Limited AAGCP8666G 4 Years

Mr. Anukul Maiti AOMPM9182R 4 Years
Smt. Kanika Maiti AOTPM3722N 4 Years
Mr. Swapan Roy ANVPR7210H 4 Years
Mr. Samar Mustafi BEMPM2731R 4 Years
Mr. Atanu Halder ACOPH3040D 4 Years
Mr. Pulak Roy Pan not provided 4 Years
Mega Mould India Limited Pan not provided 4 Years

Mr. Anukul Maiti AOMPM9182R 4 Years
Smt. Kanika Maiti AOTPM3722N 4 Years
Mr. Swapan Roy ANVPR7210H 4 Years
I Core E-Services Limited Pan not provided 4 Years
Mega Mould Debenture Trust Pan not provided 4 Years
ICore E Services Limited Pan not provided till further directions

Mr. Anukul Maiti AOMPM9182R till further directions
Mrs. Kanika Maiti AOTPM3722N till further directions
Mr. Swapan Kumar Roy ANVPR7210H till further directions
Mr. Radhashyam Giri ARJPG7051P till further directions
Mr. Tapan Kumar Charterjee AGVPC6440K till further directions
Mr. Saral Ranjan Sengupta AMAPS4265M till further directions
Mr. Amal Bhattacharya AKDPB6648N till further directions
Mr. Chandan Dey Pan not provided till further directions
Mr. Mahadeb Sen Pan not provided till further directions
Fishermen Development Micro Finance Limited AACCF1697H till refund of money made
Mr. Mariadasan Ubald ACKPU2077R till refund of money made
Mr. Loorduswamy Michaelangelus BELPM6495M till refund of money made
Mr. Anthony Pillai Kildos CSUPK7293M till refund of money made
Mr. Peter Remigius AXAPR3056Q till refund of money made
Target People Social Security Scheme Micro Finance Limited AAECT6457B Revoked as on 17.05.2022
Mariaponnusamy Moyeeson ALAPM5204H Revoked as on 17.05.2022
Mr. Joseph Johnson Savarimuthu AJSPJ5395G Revoked as on 17.05.2022
Mr. Arockiasamy Judi Gerald Paulraj AWDPJ0144R Revoked as on 17.05.2022
A80000Confidential
#
Green India Infra Projects Limited AADCG7271P till further directions
Mr. Pradeep Kumar Singh BLRPS2551R till further directions
Mr. Panchanan Pradhan AJHPP4713D till further directions
Mr. Trinath Panda ANMPP5742R till further directions
Ms. Snehlata Singh BWRPS8274E till further directions
Ms. Suchitra Rani Panda BEAPP1390H till further directions
Mr. Sandeep Kumar Singh BMWPS8357K till further directions
Mr. Debasis Padhy AOBPP5858G till further directions
Mr. Sanjeeb Kumar Das AJKPD9598H till further directions
Reliable Securities AAPFR9452C 10 Years

Finosys Securities Pan not provided 10 Years
Global Securities Pan not provided 10 Years
Tradefast Securities Pan not provided 10 Years
Goodtime Securities Pan not provided 10 Years
Mr. Vaibhav Gandhi AISPG3682L 10 Years
Ms. Asha Gandhi AJBPG4159N 10 Years
Mr. Amit Gandhi Pan not provided 10 Years
Tribhuvan Agro Project Limited AACCT6018N till further directions

Shri Mohammed Sunwas Ali AEOPA2984D till further directions
Shri Shaikh Mokhlesur Rahaman Pan not provided till further directions
Shri Amal Sen BNGPS8347N till further directions
Shri Aloke Das AINPD1762F till further directions
Shri Sidhartha Sardar BNOPS7521Q till further directions
Shri Pradip Sardar BGBPS1226C till further directions
Shri Ranjit Gope AILPG0108L till further directions
Shri Mihir Baisnob ANRPB4794Q till further directions
Tribhuvan Agro Debenture Trust Pan not provided 4 Years
Sukumar Mondal Pan not provided 4 Years
Sanjay Nayak Pan not provided 4 Years
Sujit Kumar Goswami Pan not provided 4 Years
Rajib Das Pan not provided 4 Years
Mohammed Sunwas Ali Pan not provided 4 Years
Dreamland Industries Limited AADCD6788Q till further directions

Shri Ranjit Ghosh AELPG8249Q till further directions
Shri Mrityunjoy Modak Bhowmik AJDPM4387J till further directions
Shri Anuva Ghosh AGSPG5799G till further directions
Shri Sukumar Ghosh AFWPG8075J till further directions
Shri Haradhan Acharjee BKBPA9214J till further directions
GBC Enterprise Limited AACCG5669G till further directions

Shri Krishnendu Das AEVPD1072L till further directions
Smt. Sugata Bal Das ALOPB4676N till further directions
A80000Confidential
#
Shri Pramathes Dutta APFPD4625L till further directions
Shri Basab Dasgupta AJQPD5126R till further directions
Shri Sujoy Nandi ABIPN1070A till further directions
Kamalakshi Finance Corporation Limited AAACK1804B Revoked on 20.02.2020

Dheeraj Shah ARWPS1458D Revoked on 15.10.2019
Paresh Shah AWWPS6699H Revoked
Sheetal Dheeraj Shah BPFPS4170G Revoked on 15.10.2019
Heetal Kumar J Shah AIMPS2740R Revoked
Naresh Suresh Gurav AOWPG1458E Revoked
Chandresh Upadhyay ABKPU3443N Revoked
Arvindkumar Upadyay AASPU5859K Revoked
Suneel Upadhyay Kumar AAXPU1010F Revoked
Praful Arvindbhai Solanki ALJPS3430J Revoked
Mrs. Sonal Neeraj Virani AFUPN2004C Revoked
Jayprakash Dhanraj Bohra AACPB3214B Revoked on 20.02.2020
Chandadevi Agrawal ABGPA4839A Revoked on 20.02.2020
Giridhari Kumar Agarwal AAGPA5881R Revoked on 20.02.2020
Ankit Mahendra Kachhara BMOPK4328N Revoked
Vipul Amratlal Doshi AEEPD3118A Revoked on 20.02.2020
Yogesh Vitthal Jadhav AKHPJ5994R Revoked
Samskara Sales Agency Private Limited AATCS7717A Revoked on 20.02.2020
Gulmohar Dealcom Private Limited AADCG9091K Revoked
Wakil Rajbhar AOSPR9100E Revoked on 20.02.2020
Sapna Ramdas Jatwal APNPJ7211C Revoked on 20.02.2020
Girish Rajkumar Goel BDLPG2634K Revoked on 20.02.2020
Vijay Mahavir Tibrewal ACZPT5384R Revoked on 20.02.2020
Kavita Vijay Tibrewal ADHPT3452F Revoked on 20.02.2020
Mr. Pankajkumar Jugalkishor Parmar ATYPP6409M Revoked on 20.02.2020
Mr. Sabirbhai Sattarbhai Bhathiyara AUCPB9000F Revoked on 20.02.2020
Mr. Shirin Sabirbhai Bhatiyara BGIPB9055R Revoked on 20.02.2020
Mr. Chandrapalsinh Mohansinh Rathod AZGPR9023D Revoked on 20.02.2020
Mr. Pradeep Dhanuka AACPD0526C Revoked on 27.10.23
M/s Ram Bhopal Agarwal Sons HuF and its Karta AADHR1835H Revoked on 27.10.23
Mr. Dayanand Agarwal ACWPA3195Q Revoked on 27.10.23
Mr. Narendrasinh Surendrasinh Rathod AGSPR9856P Revoked on 27.10.23
AM Fund Managers Limited Pan not provided till further directions

Shri Ashok Kumar Behera AKZPB1537E till further directions
Shri Aswini Kumar Barik ASPPB7876G till further directions
Shri Satyabrata Sinha ASPPB7876G till further directions
Shri Umesh Ch Samantasinghar BYEPS0791M till further directions
Shri Suvash Chandra Behera AKXPB6749E till further directions
Shri Dipak Kumar Behera AIZPB1052E till further directions
Shri Bibekananda Behera ANEPB7430Q till further directions
Shri Saswat Sahoo BAYPS1071C till further directions
A80000Confidential
#
Shri Satrunjaya Sahoo CAAPS0538M till further directions
Shri Kailash Chandra Nayak Pan not provided till further directions
Rightmax Technotrade International Limited Pan not provided till further directions
Shri Srinivasan Kozhinjapara Ramasamy Pan not provided till further directions
Shri Sivakumar Gangadharan Pan not provided till further directions
Shri Rabindra Kumar Jena AGMPJ0750E till further directions
Nirmal Infrahome Corporation Limited AAECN1024A till further directions

Shri Phool Singh Choudhary AIKTC8055F till further directions
Shri Harish Sharma COUTS0677H till further directions
Shri Abhishek S. Chauhan AGOPC3742P till further directions
Shri Prabal Pratap Singh Yadav ABHPY2100M Revoked
Nirmal Debenture Trust PAN not provided 4 years
Shri Jeetendra Rajput PAN not provided 4 years
ATM Agro Industries India Limited AAICA4906A till further directions

Shri Taimur Ali Gayen AEBPG4001N till further directions
Shri Yusuf Ali Gayen AYNPG5900E till further directions
Shri Indrajit Roy BHQPR8645J till further directions
Shri Hasem Mirza BAGPM1763F till further directions
Smt. Ashmin Khatun BKBPK8720K till further directions
Shri Mirza Dinar Pan not provided till further directions
Smt. Nandini Chatterjee ACEPC4432C till further directions
Shri Debashish Dasgupta APDPD8203N till further directions
Shri Kamal Kishore Lodha AAYPL5577B till further directions
Shri Debabrata Ghosh AFWPG1415L till further directions
Shri Pradip Das ACZPD8269R till further directions
Shri Tahidur Rahaman Gayen BDOPG6790F till further directions
Shri Arun Kumar Mishra AIIPM2433R till further directions
Shri Saiful Alam AVFPA7748F till further directions
Shri Mohammad Younus AHJPM6572H till further directions
ATM Secured Deventure Development Trust PAN not provided 4 years
Arghya Sengupta PAN not provided 4 years
Jagadish Chandra Nag PAN not provided 4 years
Ram Sunder Bhattacharya PAN not provided 4 years
Shah Group Builders Limited AAJCS8586M period of 18 months or refund of money whichever is later
Mr. Nalin V. Shah Pan not provided period of 18 months or refund of money whichever is later
Ms. Neelam N. Shah Pan not provided period of 18 months or refund of money whichever is later
Mr. Nirav N. Shah Pan not provided period of 18 months or refund of money whichever is later
ATM Agro Projects India Limited AAHCA9909Q till further directions

Shri Taimur Ali Gayen AEBPG4001N till further directions
Shri Yusuf Ali Gayen AYNPG5900E till further directions
A80000Confidential
#
Shri Indrajit Roy BHQPR8645J till further directions
Shri Sachindra Nath Bhattacharya AAJPB4769J till further directions
Shri Hasem Mirza BAGPM1763F till further directions
Smt. Ashmin Khatun BKBPK8720K till further directions
Shri Mirza Dinar BAGPM1764C till further directions
Smt. Nandini Chatterjee ACEPC4432C till further directions
Shri Debashish Dasgupta APDPD8203N till further directions
Shri Kamal Kishore Lodha AAYPL5577B till further directions
Shri Debabrata Ghosh AFWPG1415L till further directions
Shri Pradip Das ACZPD8269R till further directions
Shri Tahidur Rahaman Gayen BDOPG6790F till further directions
Shri Saiful Alam AVFPA7748F till further directions
Shri Mohammad Younus AHJPM6572H till further directions
Pratima Roy PAN not provided 4 years
Ram Sunder Bhattacharya PAN not provided 4 years
Amit Samanta PAN not provided 4 years
Jagadish Chandra Nag PAN not provided 4 years
HBN Dairies & Allied Limited AAACH7852C Revoked on 12.02.19

Mr. Harmender Singh Sran AIGPS2229B Revoked on 12.02.19
Mr. Satnam Singh Randhava Pan not provided Revoked on 12.02.19
Mr. Amandeep Singh Sran AUVPS5370E Revoked on 12.02.19
Mr. Gajraj Singh Chauhan ADXPC6922H Revoked on 12.02.19
Ms. Manjeet Kaur Sran Pan not provided Revoked on 12.02.19
Ms. Jasbeer Kaur Pan not provided Revoked on 12.02.19
Mr. Rakesh Kumar Tomar Pan not provided Revoked on 12.02.19
Mr. Sukhdev Singh Dhillon Pan not provided Revoked on 12.02.19
Ms. Sukhjeet Kaur Pan not provided Revoked on 12.02.19
Suvidha Land Developers India Limited AAPCS0366M till further directions

Shri Vinod Kumar Shankhwar ATNPS4287P till further directions
Shri Rajendra Karn Rajpoot AJAPR9252L till further directions
Shri Rajneesh Dutta ALEPD7075R till further directions
Adamant Infrastructures Limited AAKCA5452F till further directions

Shri. Indrajit Kumar Sharma BQNPS0657R till further directions
Shri. Jitendra Kumar Sharma AZGPS4457A till further directions
Shri. Anand Mohan AQYPM7781N till further directions
Adamant Debenture Trust Pan not provided 4 Years
Smt. Sushmita Sinha Pan not provided 4 Years
Sukhchain Hire Purchase Limited AAGCS6659C till further directions

Mr. Malwinderwant Singh ALSPS7699N till further directions
Mr. Sukhraj Bahadur Singh AQVPS7675N till further directions
Mrs. Vijay Laxmi Kathait ALLPK5580D till further directions
Mr. Jitendra Singh Gurjar ALZPG7304F till further directions
A80000Confidential
#
Mr. Guriqbal Singh Bhullar AAQPB6799M till further directions
Mr. Harpreet Singh BCSPS6136G till further directions
Mrs. Harjit Kaur Bhullar AARPB9746R till further directions
Mr. Abhay Shukla AQZPS7964C till further directions
Mr. Vishwanathan Iyer AADPI3574N till further directions
Mr. Akshay Tiwari ACNPT2976P till further directions
Hooghly Agrotech Limited AABCH8362A till further directions

Shri Subhrajit Banik ANRPB9054H till further directions
Uma Shankar Shaw BDBPS9453C till further directions
Shri Debdulal Banik Chowdhury AHCPC4610M till further directions
Shri Avijit Chowdhury APEPC8255N till further directions
Shri Sekhar Chandra Koley BUOPK8353F till further directions
Himadri Bag AJXPB3796L till further directions
Shri Arjun Saha AVIPS6571K till further directions
Smt. Sumita Das AHTPD9166G till further directions
Shri Subrata Das AEYPD5580Q till further directions
Shri Miarul Sekh CQYPS9419K till further directions
Shri Kedar Chandra Bera AUDPB3525G till further directions
Hooghly Debenture Trust Not Provided 4 Years
Bijay Sarkar Not Provided 4 Years
Mr. Bhavesh Prakash Pabari AKGPP8679N Revoked

Mr. Hemant M Sheth ANOPS8607E Revoked
Mr. Anand Kalu Rapu Marathe AKWPM0699M Revoked on 10.02.2017
Mr. Rakesh Parasmal Singhvi BCQPS0499L Revoked on 10.02.2017
Mr. Rajesh Pravin Bhanushali AABPB2744H Revoked on 10.02.2017
Mr. Prem Mohanlal Parikh ALHPP3489N Revoked
Mr. Shriprakash Vinaykumar Sardesai AMYPS0171J Revoked
Mr. Vikram Damodar Jalan AGTPJ5257D Revoked on 10.02.2017
Basil International Limited AACCB0938K Revoked

Mr. Satya Narayan Karmakar ALAPK1950E Revoked
Mr. Sourindra Nath Mukherjee AEFPM9008P Revoked
Mr. Biplab Talukdar AEQPT3738N Revoked
Mr. Susanto Chatterjee ADNPC9257F Revoked
Ms. Monami Basu ADKPB3250C Revoked
Mr. Sadhan Kumar Nandi ABOPN1278J Revoked
Ms. Sarmistha Sengupta Saikia AXFPS2809F Revoked
Ms. Korobi Sengupta CJSPS8350Q Revoked
Mr. Kaushik Chattopadhyay AEOPC0772M Revoked
Mr. Promothesh Banerjee AEAPB1366A Revoked
Mr. Manindra Kumar Basu ADMPB1543L Revoked
Mr. Jayanta Kumar Basu AKSPB8412H till further directions
A80000Confidential
#
Sarada Pleasure and Adventure Limited AAMCS5786L till further directions
Shri Rakesh Shrivastav AJBPS9073R till further directions
Shri Sukumar Debnath APPPD3295N till further directions
Shri Shubhankar Ray AKMPR3510N till further directions
Smt. Nandita Sengupta BKTPS9489M till further directions
Smt. Savita Srivastava AUPPS3064B till further directions
Amazan Agro Products Limited AAECA2227N till further directions

Shri Sunil Kumar Brahamchari ADGPB7510D till further directions
Shri Manigrib Bag AIAPB0966A till further directions
Shri Dilip Kumar Gangopadhyay ADXPG0369E till further directions
Shri Debabrata Ghosh ACWPG8355L till further directions
Shri Pahari Basu ACXPB9394B till further directions
Shri Dinabandhu Das AEWPD5164N till further directions
Gargi Biswas BMEPB2162H till further directions
Shri Samir Das ADAPD1592M till further directions
Prayas Projects India Limited AAFCP0276P till further directions

Shri Kaizar Biswas AHPPB4561M till further directions
Shri Mohammad Jiyaur Rahaman AHVPR6412M till further directions
Shri Ajijur Rahaman AKLPR6157J till further directions
Shri Abu Sama Molla AKKPM4156H Revoked as on 21-04-2023
Shri Ashraful Hoque AFCPH9599G Revoked as on 21-04-2023
Shri Sariful Islam ACSPI6819F Revoked as on 21-04-2023
Vikdas Industries Limited AADCV5860F till further directions

Shri Indranil Sinha ATIPS7061A till further directions
Shri Debasish Das AGWPD4747K till further directions
Shri Sandip Paul BBAPP0971P till further directions
Shri Jadunath Jena ANUPJ8465D till further directions
Shri Bhabagrahi Behera ASWPB3847N till further directions
Shri Goutam Chatterjee ADWPC8320Q till further directions
Shri Ramen Chatterjee ACTPC0530E till further directions
Vikdas Industries Debenture Trust Pan not provided 4 years
Mr. Ranadeb De Pan not provided 4 years
Mr. Ram Kumar Sinha APYPS1402F Revoked as on 15 July 2022
Megasys Medi Life Limited Pan not provided from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Manish Roy AQQPR8167F from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Anil Pandey BMPPP2155K from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Barun Biswas ADRPB4364N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Sandeep Kumar AIZPK7566J Revoked
A80000Confidential
#
Shri Kabir Roy ADWPR2654Q from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Smt. Susmita Roychoudhury ADTPR0390N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Prabir Sengupta ANNPS2028N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Tufan Kumar Pramanik AMJPP4359E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Dinesh Chandra Ghosh Pan not provided 4 Years
Chakra Infrastructure Limited AADCC6855H till further directions

Shri Swapan Majumdar AKJPM4426D till further directions
Shri Pranab Kumar Roy ACDPR4876J till further directions
Shri Subhas Bose BLEPB3468F till further directions
Shri Partha Chakraborti ADQPC5578E till further directions
Smt Soma Chakraborti AEKPC9920P till further directions
Shri Swapan Kumar Sen CILPS3142L till further directions
Shri Prithwis Kumar Das AFCPD3788F till further directions
Shri Litan Chandra Sen CEDPS4072K till further directions
Shri Biplab Halder AHGPH6624N till further directions
Shri Santosh Kumar ALUPK5400F till further directions
Shri Bijoy Das ALRPD5933D till further directions
Chakra Debenture Trust Pan not provided 4 Years
Sunil Kumar Saha Pan not provided 4 Years
Krutibibha Corporation Limited AAECK3511F till further directions

Shri Tapan kumar Sethi CASPS1885B till further directions
Shri Ranjit Kumar Sethi CCRPS8635J till further directions
Shri Dayanidhy Behera AWUPB3897Q till further directions
Ms. Puspa Sethi CTTPS8720B till further directions
MPA Agro - Animals Projects Limited AAFCM8730K till further directions

Mr. Pintu Sen CDUPS3365R till further directions
Mr. Adhish Halder Pan not Provided till further directions
Mr. Tapan Pramanik BASPP6084L till further directions
Mr. Krishnadhan Das BBCPD1190E till further directions
Mr. Surajit Paul BNSPP8133M till further directions
Mr. Monoj Kumar Saha BCFPS8598R till further directions
Mr Sameer S. Joshi (Shreesurya Investments) ABSPJ5397C till further directions
Micro Finance Limited AACCM1333K till further directions

Mr. Durga Prasad Misra AATPM7049N till further directions
Mr. Ashok Kumar Patnaik ABMPP5207H till further directions
Mr. Baikuntha Nath Patnaik AAQPP3037J till further directions
Ms. Padmabati Patnaik Pan not Provided till further directions
Ms. Santilata Patnaik Pan not Provided till further directions
Ms. Sashi Patnaik Pan not Provided till further directions
Mr. Haricharan Jena Pan not Provided till further directions
A80000Confidential
#
Mr. Dharmananda Swain AXRPS2952F till further directions
Dr. Jugal Kishor Satapathy AOEPS8695B Revoked as on 01.07.2019
Mr. Bijoy Kumar Routray AIBPR3316B till further directions
Dynamic Asset Management Limited AADCD6348J till further directions

Shri Basanta Kumar Sundara BJWPS8310K till further directions
Shri Saroj Kumar Sahoo AVOPS6359R till further directions
Shri Rajesh Das AHPPD8992C till further directions
Shri Pradip Kumar Mahapatra BMUPM1800K till further directions
Shri Ajaya Kumar Das AFVPD2306Q till further directions
Shri Susanta Kumar Panda ALDPP2259C till further directions
Shri Narendra Rout AJPPR6529R till further directions
Shri Nihar Ranjan Bidhar AIEPB7483J till further directions
Shri Kishore Chandra Maharathi AYYPM2926P till further directions
Shri Sangram Keshari Tarai AFCPT1949Q till further directions
Shri Madhaba Prasad Mohanty Pan not Provided till further directions
Shri Sugyani Charan Nanda ACKPN6525B Revoked as on 27.12.2021
Infinity Realcon Limited AACCI0782Q from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Prabir Kumar Mukherjee AZNPM2736R from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Pranab Mukherjee ALKPM1231A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Soumen Mallick AEEPM1985N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Sanjoy Kumar Maiti APQPM8659A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Sujit Mitra AJNPM1411D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Pralay Kumar Saw BBJPS6343H from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Bhaskar Banerjee AOAPB8772N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Sarbari Mukherjee AYVPM1890P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Partha Protim Mukherjee BZLPM2567D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Infinity Realcon Debenture Trust Pan not provided 4 Years
Shri Chinmoy Guha Thakurta Pan not provided 4 Years
Silicon Projects India Limited Pan not provided till further directions
Mr. Jugal Kishor Gupta Pan not provided till further directions
Mr. Bijay Pratap Mishra BEYPM5770A till further directions
Mr. Swarup Kumar Dutta ALZPD5431G till further directions
Mr. Biswajit Bera Pan not provided till further directions
Mr. Tushar Jana Pan not provided till further directions
Mr. Asesh Mitra AOHPM4366A till further directions
Mr. Debashis Dey ALAPD5970B till further directions
Mr.Tapan Sahoo CDGPS2983D till further directions
Shri Devanathan Sundararajan AAVPS8671G 10 years

Shri Sarvesh Goorha AAGPG8310D 10 years
Shri Ravi Chilikuri Pan not Provided 10 years
Shri Sanjay Rai Malhotra AAQPM1219H 10 years
A80000Confidential
#
Honor Finance Ltd. Pan not Provided 10 years
Asia Texx Enterprises Limited Pan not Provided 10 years
Shri Gagan Rastogi AAFPR0532F 10 years
Shri Deep Rastogi AAAPR5029C 10 years
M/s. Vaibhav Pariwar India Projects Limited AACCV9807F till the expiry of four (4) years from the date of completion of refunds
Shri Rajesh Kumar Rai AOJPR4225D till the expiry of four (4) years from the date of completion of refunds
Shri Manoj Kumar Rai AQQPR5328E till the expiry of four (4) years from the date of completion of refunds
Shri Binay Kumar Lall ADGPL3888E till the expiry of four (4) years from the date of completion of refunds
Smt. Indrakala Rai AOJPR4226A till the expiry of four (4) years from the date of completion of refunds
Chandrima Sarkar ARDPS1080N Revoked as on 22.01.2020
Ashok Kumar Banerjee Pan not provided 4 Years
M/s Suraksha Agrotech Industries Limited AAMCS7720G from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Ranjit Daspattanayak AKDPD9098A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Barun Kumar Nandi ABFPN4182J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Indranil Das AFTPD7822F from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Arunabha Mukhopadhyay AEYPM2888J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Akhil Chandra Saha AQMPS4454N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Subrata Das AJEPD3008L from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Ecogreen Realestate India Limited AACCE6014F Revoked

Mr. Avneesh Verma Pan not Provided 4 years
Mr. Chandra Prakash Verma AJYPV9387Q Revoked
Mr. Ajay Kumar Pan not Provided 4 years
Mr. Ram Samujh Yadav ADIPY9791P Revoked
First Financial Services Ltd AAACF1145J Revoked on 01/10/2019

Ponuswammy Natarajan AAAPN9499G Revoked on 01/04/2021
N Nithya AKWPN5092R Revoked
N Jayanthi AACPJ1012F Revoked
S Krishna Rao AGWPR3410R Revoked on 01/10/2019
Stanley Gilbert Felix Melkhasingh AAMPF5456D Revoked
Sambasivaiyer Swaminathan AABPS1434P Revoked
Nirmal Singh Mertia AKHPM8437G Revoked on 01/10/2019
Master Commodity Services Ltd AAACE3600M Revoked
Giriraj Prasad Manihar AAAHG6195E Revoked
Krishan Kumar Daga AAAHK5685D Revoked
N K Agarwal &Sons AAAHN5067J Revoked
Ramesh Kumar Daga AAAHR7973K Revoked
Naresh Garg AAAPG1524B Revoked
Sangeeta Garg AAAPG5628E Revoked
Tushar Dhirajlal Mehta AAAPM8897P Revoked
Master Trust Ltd. AABCM5833B Revoked
Hashmukhbhai B Patel Huf AABHH5224A Revoked
H N Parwal AABHH6685K Revoked
A80000Confidential
#
Sanjay Daga AABHS1744Q Revoked
Ketan Dhirajlal Kapasi AABPK6452F Revoked
Drake Properties Private Ltd. AACCD4639H Revoked
Anil Agrawal Huf AACHA9591E Revoked on 01/10/2019
Bitthal Das Parwal AACHB8343P Revoked
Navratanmal Jeetmal Ganna AACHN5142C Revoked
Vimal Kumar Mantri AACHV0973P Revoked
Dhirajlal Maganlal Mehta AACPM3147N Revoked
Bharat Ramjibhai Manek AACPM3397G Revoked
Chetan Ramjibhai Manek AACPM3398K Revoked
Gokul Securities Private Ltd. AADCG7372B Revoked on 01/04/2021
Mukesh Atal Mukesh Atal (Huf) AADHM9088H Revoked
Aashish V Aggarwal AADPA5357P Revoked
Bal Kishan & Sons Huf AAEFB0727D Revoked
Amit Hasmukhbhai Patel AAEHA4171N Revoked
Rajendrakumar Agarwal Huf AAEHR7685G Revoked on 01/10/2019
Rajni Atal AAEPA0263F Revoked
Rajesh Atal AAEPA0264C Revoked
Syncom Formulations (India) Ltd. AAFCS6794R Revoked on 01/10/2019
Jineshnavratanmalganna AAFHJ7950P Revoked
Vikasnavratanmalganna AAHHV1011R Revoked
Devshibhai Parshottambhai Dungrani AAIPD7191D Revoked
Amit Saraf AAJHA6325F Revoked
Pawan Kumar Bajaj AAKHP1145F Revoked
Girishbhai Patel Huf AALHP0436L Revoked
Ritesh Agarwal Huf AAMHR6805C Revoked on 01/10/2019
Harjeet Singh Arora AAMPA0474C Revoked
Sarla Dhirajlal Mehta AANPM7722Q Revoked
Samir Harshadrai Doshi AAQPD2202F Revoked
Kamal Khemka AAQPK0916R Revoked
Kulbir Singh AATPS8757M Revoked
Bharatbhai Nathabhai Buha AAWPB3665Q Revoked on 01/10/2019
Sunder Somani AAWPS1022L Revoked
Karuna Atal ABHPA0900D Revoked
Dheeraj Krishna Agarwal ABHPA9593N Revoked
Rajinder Kumar Singhania ABRPS7928R Revoked
Parveen Singhania ABRPS7929Q Revoked
Suresh Kumar Khandelia ABSPK3417A Revoked on 01/10/2019
Manju Khandelia ABSPK3421A Revoked on 01/10/2019
Prem Jain ABZPJ4150C Revoked
Harneesh Kaur Arora ACJPA6923B Revoked
Gaurav Jain ACKPJ4330N Revoked
Sunita Chaudhary ACLPC7278D Revoked
Sanjiv Chaudhry ACLPC7284P Revoked
Gopalbhai Parshotambhai Dungarani ACOPD6501F Revoked
Nandita Bhavesh Madiyar ACOPM4635R Revoked
A80000Confidential
#
Santosh Manihar ACSPM8149E Revoked
Vinal Arvind Kapasi ADQPK1014P Revoked
Suresh Kumar Kalani ADRPK7629M Revoked
Ashokbhai Nathabhai Buha AECPB5885J Revoked on 01/10/2019
Brij Bhushan Singal AEFPS6298M Revoked
Narayan Prasad Mundhra AENPM3873N Revoked
Shilpa Agarwal AERPJ3347N Revoked on 01/10/2019
Priyanka Ganna AFQPJ7537N Revoked
Shilpa Ganna AFRPJ6563K Revoked
Rupal Tushar Mehta AGWPM9589L Revoked
Manjudevi N Mundra Mundra AHDPM7706M Revoked
Champakbhai Manubhai Sopariwala AHPPS8032G Revoked
Bharati Bharat Manek AHTPM1266G Revoked
Anshul Jain ALGPJ9222L Revoked
Neeraj Singal ANRPS7986B Revoked
Uma Singal ANRPS7987A Revoked
Rajkumar Tejbahadur Singh ANTPS3913J Revoked
Puneet Singhania AROPS8175R Revoked
Aamir Nawab Mehjabeen Malik ATAPM4926A Revoked
Jashanjyot Singh AUPPS9752A Revoked
Himanshu C Sopariwala AVZPS5235M Revoked
Harshita Maheshwari AZWPM4747P Revoked
Anjali Daga BFRPD1515E Revoked
Astabhuja Construction Private Ltd. AAKCA4137B Revoked
Dhanlakshmi Brokers Private Ltd. AAECD4759L Revoked
Master Securities AAHFM8098F Revoked
Padma Impex Private Ltd. AAACL4269P Revoked
Jayine Tradecom Private Ltd. AACCJ8342D Revoked
Jaihanuman Multi Agencies Private Ltd. AABCJ6667L Revoked
Hs Tradecom Private Ltd. AACCH8988B Revoked
Nityadhara Plaza Private Ltd. AADCN9427C Revoked
Kripa Securities Pvt. Ltd AACCK2399D Revoked
Prefer Abasan Private Ltd. AAECP2470J Revoked
Stardox Vinimoy Private Ltd. AAECS0352C Revoked
Raina Vyapaar Private Ltd AABCR3482R Revoked
Kalakar Commercial Private Ltd. AADCK9346B Revoked
Swarna Pushpa Vanijya Private Ltd. AAJCS0597G Revoked
Surbhika Vyapaar Private Ltd. AAJCS0680C Revoked
Hari Om Suppliers Pvt. Ltd. AABCH2251E Revoked
Ranisati Dealer Private Ltd. AADCR7368C Revoked on 01/04/2021
Pine Animation Ltd. AAECM0267A Revoked
Goldstar Tracom Private Ltd. AADCG8045K Revoked
Swarnapriya Vanijya Private Ltd. AAJCS0595E Revoked
Bazigar Trading Private Ltd. AABCB3052B Revoked
Roshan Drolia AAACF4335Q Revoked
Global Infratech & Finance Ltd. AABCA4255H Revoked
A80000Confidential
#
Life Line Marketing Pvt Ltd. AAACL5973G Revoked
Shree Sudharshan Castings Pvt Ltd AADCS9429B Revoked
Bsr Finance & Consultants Private Ltd. AABCB0636K Revoked
Waltare Investment Pvt Ltd AAACW2314A Revoked
Bimal Kumar Drolia AABCG9640C Revoked
Parmanand Drolia AABCC0603M Revoked
Pride Distillery Private Ltd AACCM6582E Revoked
R C Suppliers Private Ltd. AABCR2904A Revoked
Ushita Trading And Agencies Ltd. AAACU3269L Revoked
Grd Enclave Private Ltd AABCG9641D Revoked
Linton Consultants Private Ltd AAACL5784F Revoked
Santosh Kumar Shah ALGPS0859J Revoked
Madsan Agencies (P) Ltd. AACCM0579K Revoked
Motorex Finance Pvt. Ltd. AACCM1042R Revoked
Midnight Agencies Pvt Ltd/Vijay Kumar Shah AABCM6864G Revoked
East India Securities Ltd. AABCE2412N Revoked
Value And Worth AAFFV5756K Revoked
Minimum Shares And Securities Pvt Ltd AAGCM0970Q Revoked
Rajani Investment Private Ltd. AABCR2457G Revoked
R K Investment Private Ltd. AABCR2488R Revoked
Dynamic Portfolio Management & Services Ltd AAACD9125E Revoked
Ritesh Commercial Holdings Limited AABCR1974J Revoked
Ritesh Projects Private Ltd AADCR6224M Revoked
Burlington Finance Limited AABCB2575P Revoked
Blue Circle Services Limited AAACB2131L Revoked
Manimudra Vincom Private Limited AADCM4316K Revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Revoked
Symphony Merchant Pvt Ltd AADCS5411K Revoked
Forever Flourishing Finance & Investment Pvt Ltd AAACF4311Q Revoked
Navdurga Investment Consultants Pvt Ltd AACCN9567A Revoked
Toplight Commercials /Tara Chand Agarwal AABCT1134Q Revoked
Nirmal Kumar Malhotra AAUPM6284E Revoked
Kirit Vasudeo Dave AHKPD0543J Revoked
Veena Mohanlal Chandiramani AAWPC3158M Revoked
Comfort Fincap Ltd AABCP4792J Revoked on 01/10/2019
Comfort Securities Ltd AABCC9625R Revoked on 01/10/2019
Comfort Intech Ltd AAACC5567H Revoked on 01/10/2019
Prem Lata Nahar AFAPN8764M Revoked on 01/04/2021
Shyam Kanheyalal Vyas ACTPV2787Q Revoked
Bharat Bagri Bagri AADHB8488A Revoked
Sumitra Devi Agrawal ABLPA9728M Revoked
Anil Agarwal (Karta) ACTPA6034D Revoked on 01/10/2019
Rajendrakumar Agarwal (Karta) AEUPA5643K Revoked on 01/10/2019
Ritesh Agarwal (Karta) ADMPA2038F Revoked on 01/10/2019
Kuber Kamna Marbles Pvt. Ltd. AABCK7530K Revoked on 01/04/2021
Adhunik Transport Organisation Ltd. AAACA4457G Revoked on 01/10/2019
A80000Confidential
#
Bina H Mehta AFRPM2040L Revoked on 01/04/2021
Radford Global Ltd. AABCM5771E Revoked

Prakash Bhawarlal Biyani AJNPB0702E Revoked
Manish Nareshchandra Shah AELPS8560A Revoked
Rajesh Kumar Maheshwari ACJPM4653L Revoked
Nitin Shivratan Murarka AMBPM9321M Revoked
Radford InvestmentServicesPvtLtd AACCG9982A Revoked
Roshan Dwarkani ATXPD7040B Revoked
Suresh Kumar Saini BCXPS0818J Revoked
AachalchandBalar ABAPB8617M Revoked
PiyushKumarBalar AEMPB6394Q Revoked
AbhishekKumarBalar AATPB8811B Revoked
AfsarZaidi AADPZ8571G Revoked
AmreshA.Mody AACPM4024E Revoked
HasumatiA.Mody AJSPM7935P Revoked
AnilRajatAgarwal&Sons.Huf. AAFHA0709M Revoked
AshokBJiwrajka AACPJ3610K Revoked
BabitaMittal AAIPG4573G Revoked
BimalJDesasi AAKPD3160A Revoked
BrijBhushanSingal AEFPS6298M Revoked
DalsukhUjamshiTrevadia ACDPT3428N Revoked
DilipBJiwrajka AAGPJ8756J Revoked
DilipChotalalMorzaria AADPM9919M Revoked
GMPrasannaKumar AHEPG0025A Revoked
GSAnithKumar ADPPK9874N Revoked
HariKishanSuderlalVermani AAJPV4754H Revoked
HiteshMangilalJain AABPJ2835R Revoked
HukamsinghB.Rajpurohit AABPR9949J Revoked
JyotiAnilTrevadia ABWPT8000C Revoked
JyotsnaJitendraDesai AHPPD4223L Revoked
KalpitaLuniya AAAPL9611J Revoked
KamalPunwani AFFPP5207G Revoked
LingarajuGM AEYPM5850Q Revoked
MayuriDarshanBhanushali AKJPB8572F Revoked
MohanMittal APFPM0496Q Revoked
MohitAggarwal ADSPA9301K Revoked
MukeshMittal AJGPM2125D Revoked
NareshNemchandShah ACRPS0182J Revoked
NeerajSingal ANRPS7986B Revoked
NishitAgarwalBenTrust AABTN3350K Revoked
PinkyAgarwal ACGPA7438L Revoked
PratikAgarwalBenTrust AABTP7516K Revoked
PraveenKumarAgarwal ACSPA4725A Revoked
PraveenKumarAgarwalHuf AAIHP6229C Revoked
RajendraMangilalJain ACPPJ9853R Revoked
A80000Confidential
#
RenuAggarwal AAEPA1694C Revoked
RenuMittal AGMPM1488Q Revoked
RituSingal ABHPS3711M Revoked
SantoshAggarwal ABAPA4548E Revoked
ShaileshMangilalJain AAAPJ6765F Revoked
ShilpaAggarwal AEXPA1230M Revoked
SmtUjwalaNamdevMane AAEPM5924H Revoked
SurendraBJiwrajka AACPJ4316L Revoked
SushantInvestments ACAFS8650G Revoked
TanviBhavikTrevadia AFAPT5888A Revoked
TarunAggarwal AOQPA9034E Revoked
UmaSingal ANRPS7987A Revoked
YogeshPopatlalThakkar AAPPT1825P Revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Revoked
Amrusha Mercantile Private Ltd AALCA0340D Revoked
Anjali Suppliers Private Limited AAJCA1784D Revoked
Apex Commotrade Private Limited AAJCA4459K Revoked
Avlokan Dealcom Private Limited AALCA1583G Revoked
Bazigar Trading Private Limited AABCB3052B Revoked
Blue Circle Services Limited AAACB2131L Revoked
Burlington Finance Limited AABCB2575P Revoked
Devakantha Trading Private Limited AADCD7044B Revoked
Devatma Distributors Private Limited AADCD7140G Revoked
Dhanleela Investments & Trading Company Limited AAACR1770P Revoked
Dhanraksha Vincom Pvt Ltd. AADCD6028P Revoked
Divya Drishti Traders Pvt Ltd AABCD8146J Revoked
Divyadrishti Merchants Pvt Ltd AABCD8147K Revoked
Esquire Enclave Private Limited AACCE7065J Revoked
Katyani Commodities Private Limited AAECK6244R Revoked
Kingfisher Properties Private Limited AAECK3394G Revoked
Ladios Trading Private Limited AACCL3868N Revoked
Limestone Properties Private Limited AACCL0133G Revoked
Manimudra Vincom Private Limited AADCM4316K Revoked
Natural Housing Private Limited AADCN6251G Revoked
Pine Animation Limited AAECM0267A Revoked
Pyramid Trading And Finance Ltd AAACP2548R Revoked
Radison Properties Private Limited AAFCR2818B Revoked
Rangan Vincom Private Limited AAGCR1715E Revoked
Ridhi Vincom Pvt Ltd AAECR9858C Revoked
Runicha Merchants Private Limited AAECR0580M Revoked
Sanklap Vincom P Ltd AAMCS1711P Revoked
Scope Vyapar Private Limited AAICS6023N Revoked
Shelter Sales Agency Pvt Ltd # AASCS1797F Revoked
Shivkhori Construction Private Limited AAPCS7850L Revoked
Signet Vinimay Private Limited AAMCS1712Q Revoked
SKM Travels Private Limited AAICS0688K Revoked
A80000Confidential
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Spice Merchants Private Limited AAPCS7492G Revoked
Symphony Merchant Pvt Ltd AADCS5411K Revoked
Topwell Properties Private Limited AADCT8403C Revoked
Udbal Mercantile Private Limited AABCU2648C Revoked
Vibgyor Financial Service Pvt Ltd AAACV8378B Revoked
Winall Vinimay Private Limited AAACW8004B Revoked
Jayant Security & Financeltd AAACJ4848G Revoked
Trimurthi Finvest Ltd AAACT6383N Revoked
Purvi Finvest Limited AABCP6564C Revoked
East West Finvest India Limited AAACE6834D Revoked
East West Finvest India Limited AADCE1236G Revoked
Taran Kumar Rungta ASVPR5947G Revoked
Prem Lata Nahar AFAPN8764M Revoked
Manjulaben Sukhdev Pandya ALVPP7764J Revoked
Rajat Share Broking Pvt Ltd AAACR2695B Revoked
Rajesh Pravinkumar Jasani ACWPJ4705B Revoked
Bharat Bagri Bagri AADHB8488A Revoked
Jayesh Narendra Kesharia AAEHJ1610D Revoked
ANUP MANILAL SHAH (HUF) AAKHA8826N Revoked
ARTIBEN S KANSARA ATWPK6701D Revoked
BHARATKUMAR JAYANTILAL SHAH AGSPS5666E Revoked
DINA SATISHKUMAR MEHTA AAYPM2723J Revoked
HARI MOHAN KHANDELWAL ACLPK9984A Revoked
HASUMATI GHANSHYAM MANDLIA ANIPM9254B Revoked
KANAIYALAL MANILAL GANDHI ABGPG6544G Revoked
MANISHA JAYESH SHAH AOBPS1451C Revoked
MANSUKHBHAI JAGABHAI TANTI AALPT9962B Revoked
PRAGNA PATEL AGWPP5778Q Revoked
RAJEEV GARG ACJPG8162C Revoked
RAMILA GANDHI AELPG9023L Revoked
REKHABEN LAKHABHAI SAGPARIA AFXPS1751C Revoked
SUNIL MOHANLAL KANSARA ANFPK3652G Revoked
VEENA MOHANDAS VALBHANI AHGPV3775J Revoked
Sangita Pramod Harlalka AAAPH8161P Revoked
Shailesh Lalman Ojha AAJPO0625L Revoked
Option One Industries Ltd. Pan not Provided till further directions
Mr. Vishal Masih ALRPM9497P till further directions
Mr. Anuj Jain ALIPJ5869M till further directions
Mr. Rohit Singhai CCDPS1488R till further directions
Mr. Sameer Agarwal ADXPA3381N till further directions
Optionone Trade and Mercantile Pvt. Ltd. AABCO6415H till further directions
Mr. Rajendra Agarwal AESPA2305N till further directions
Mr.Vivek Chaurasia AHVPC3063F till further directions
Mr. Vinod Kumar Shrivastava CMCPS8260C till further directions
Advantage Tradecom India Pvt. Ltd. AAHCA6607P till further directions
A80000Confidential
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Mr. Sunil Pahadiya AQWPP9097L till further directions
Mr. Sachin Jain AIDPJ5469P till further directions
Option One Debenture Trust PAN not provided 4 years
Shri Devendra Pahadiya BAOPP6921N Revoked as on 25.03.2022
M/s Just-Reliable Projects India Limited AACCJ2827P from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Swarup Dutta AGWPD2748J from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Sumanta Gorai AGMPG1547N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Susanta Ghosh AEXPG6206P from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Sukanta Dutta AKEPD8763F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Koushik Bej APSPB6232N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Najib Seikh AYLPS8955R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Anjan Jana AHRPJ8186A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Kanwal Prakash Singh BVPPS9888H from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Gajendra Pal Singh BESPS7926C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Sandip Dutta AFVPD8603A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Virendra Kumar AJUPK8288M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Niladri Chakraborty AEZPC3674D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Yash Dream Real Estate Limited Pan not Provided for a period of three years or till the date of refund of money to the allottees whichever is later
Mr. Amit Kumar Shrivastava BBNPS3367M for a period of three years or till the date of refund of money to the allottees whichever is later
Ms. Neeta Shrivastava BIPPS9476L for a period of three years or till the date of refund of money to the allottees whichever is later
Mr. Nitin Shrivastava AWJPS7878P for a period of three years or till the date of refund of money to the allottees whichever is later
Ms. Reebha Shrivastava AXYPS7773H for a period of three years or till the date of refund of money to the allottees whichever is later
Ms. Sindhu Singadhe CFKPS3490F for a period of three years or till the date of refund of money to the allottees whichever is later
Mr. Deepak Singare AYNPS9873J for a period of three years or till the date of refund of money to the allottees whichever is later
Ms. Pooja Tandan ADNPT5796Q for a period of three years or till the date of refund of money to the allottees whichever is later
Mondal Construction Company Limited AAECM1125F till the expiry of 4 years from the date of completion of refunds
Shri Samarjit Mondal AEOPM6302D till the expiry of 4 years from the date of completion of refunds
Shri Swapan Kumaar Mondal AEDPM6336A till the expiry of 4 years from the date of completion of refunds
Shri Sachi Dulal Mondal AVSPM3542L till the expiry of 4 years from the date of completion of refunds
Shri Sanjiv Jain ACSPJ9999H till the expiry of 4 years from the date of completion of refunds
Shri Indranil Chattopadhyay AEEPC5718H till the expiry of 4 years from the date of completion of refunds
M/s Adorable Agrotech Limited AAICA8064D till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Biswajit Biswas AEGPB3449C till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Dilip Shaw AKTPS7602P till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Bana Bihari Biswas ADVPB9506E till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Dhiraj Kumar Shrivastava CJJPS8909L till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Basant Kumar Singh BAXPS9686L till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Prashanta Ghosh AJSPG1087A till the expiry of 4 years from the date of completion of refunds to investors as directed
Ms.Moumita Biswas AIOPB5379D till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Binod Majumder AWLPM7082P till the expiry of 4 years from the date of completion of refunds to investors as directed
Mr. Amit Bansal Pan not Provided 1 Year
A80000Confidential
#
Mr. Kalu Ram Aggarwal Pan not Provided 1 Year
M/s. Shiv Vani Associates Pan not Provided 1 Year

Mr. Manish Bansal Pan not Provided 1 Year
Vandana Securities Pvt. Ltd.. Pan not Provided 1 Year

Mr. I.C. Jindal Pan not Provided 1 Year
Shamken Spinners Ltd. Pan not Provided 2 Years

Mr. Vidya Nand Garg Pan not Provided 2 Years
Mr. H.B. Chaturvedi Pan not Provided 2 Years
Mr. Amit Chaturvedi Pan not Provided 2 Years
Mr. L. C. Chanari Pan not Provided 2 Years
Mr. Sanjay Chaturvedi Pan not Provided 2 Years
Sohit Investments Private Limited Pan not Provided 2 Years

Mr. Anoop Chaturvedii Pan not Provided 2 Years
Ms. Sudha Chaturvedi Pan not Provided 2 Years
Kotwan Traders Private Limited Pan not Provided 2 Years
Mr. Avdesh Chaturvedi Pan not Provided 2 Years
Angel Textiles Private Limited Pan not Provided 2 Years
Rights Credit & Securities Pvt.. Ltd. Pan not Provided 2 Years
Mr. Anoop Chaturvedi Pan not Provided 2 Years
Ms. Sunita Chaturvedi Pan not Provided 2 Years
Lotus Garments Ltd. Pan not Provided 2 Years
Mr. Avdesh Chaturvedi Pan not Provided 2 Years
Ms. Sudha Chaturvedi Pan not Provided 2 Years
Dhanvarsha Investments Pan not Provided 1 Year

Mr. Jeev Narayan Mishra Pan not Provided 1 Year
Prasneeta Constructions Pvt. Ltd. Pan not Provided 1 Year
Mr. Ajay Agarwal Pan not Provided 1 Year
Ms. Sandhya Agarwal Pan not Provided 1 Year
Mr. Gajanand Agarwal Pan not Provided 1 Year
Shamken Multifab Ltd Pan not Provided 3 Years

Mr. H.B. Chaturvedi Pan not Provided 3 Years
Mr. Pravin Juneja Pan not Provided 3 Years
Midas Touch Assets and Securities Limited AABCJ2925P till further directions
Mr. Soubhagya Kumar Samal AMYPS3013P till further directions
Mrs. Nirupama Samal/Thatoi AGGPT2796Q till further directions
Ms. Swarna Lata Samal ARCPS6416R till further directions
Mr. Debasis Prasad Mishra AKWPM6994P till further directions
A80000Confidential
#
Mr. Swetanshu Shekhar Samal BBNPS8548C till further directions
Alchemist Capital Limited AABCT5925F till further directions

Shri Mansoor Ahmed AKKPA7873P till further directions
Shri Hariharan Veeraraghavan ABQPV9123N till further directions
Smt. Harpreet Kaur ABCPK6456B Debarment Revoked
Shri Sandeep Sethi AQBPS6934N till further directions
Shri Harjit Singh ADLPS4992B till further directions
Shri Brij Mohan Mahajan AAWPM1136F till further directions
Shri Sunil Kanti Kar AEQPK2126K till further directions
Shri Virendra Singh AIJPS8703K till further directions
Shri Kanwar Deep Singh ACCPS3258G till further directions
Shri Ravinder Singh ALHPS5680C till further directions
Shri R. P. Chhabra ADOPC4099E till further directions
Unicon Capital Services Pvt. Ltd. AABCU0157G 5 years

Mr. Gajendra Nagpal AADPN5511A Debarment revoked
Mr. Ram Mohan Gupta AGDPG7175M 5 Years
Mr. Pawan Dhanuka ADDPD9749D revoked
Mr. Pritam Pandya AORPP5179A revoked
Moryo Industries Limited AACCM5166G revoked

Mohan Jain AABPJ7629P revoked
Deepika Mohan Jain AABPJ7615H revoked
Manoharlal Saraf AAIPS7577C revoked
Geeta Manoharlal Saraf ANMPS6842B revoked
Deepti Lalwani AFUPL5641K revoked
Shashikumar Jatwal ALMPJ4216E revoked
Vivek Kumar Kejriwal ACXPV7536R revoked
Vivek Kumar Kejriwal Huf AAEHV3659N revoked
Naresh S Chandan AAKPC5639D revoked
Chetna Naresh Chandan AADPC1398N revoked
Kavita Shreeeam Singhi AMCPS1116K revoked
Manish Jagdish Saraf AUHPS6394N revoked
Sanjay Anchaliya AABPA2723R revoked
Suchek Suresh Anchaliya AJNPA8807F revoked
Nikunj Arvind Desai ACJPD9611P revoked
Veenu Jain Huf AAAHJ0626D revoked
Kamal Jajoo ABVPJ3150A revoked
Bhikhabhai H Prajpati Huf AAGHB7871J revoked
Jagdish B Prajapati Huf AAEHJ9503P revoked
Amardeep Kadam ALTPK8993J revoked
Rajeev Kumar Agarwal ACPPA7567H revoked
Maha Devi Agarwal ABMPA2745F revoked
Anand Kumar Agarwal ACMPA4421D revoked
Sanjeev Kumar Agarwal ABMPA2770N revoked
A80000Confidential
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Anilkumar Aggrawal ACSPA5647B revoked
Neeli Aggrawal AAJPA1839J revoked
Priti A Mehta ALAPM5609E revoked
Shivshanker C Joshi AAEPJ8684M revoked
Geetaben S. Joshi AAJPJ8345A revoked
Jitendra Dhirajlal Vora AABPV8208Q revoked
Varun Yogesh Vora AFBPV3801J revoked
Manthan Mahish Vora AIAPV6436F revoked
Naresh B Khatar AGYPK5408L revoked
Vijay Hasmukrai Bhayani AAEPB8868P revoked
Sachin Gokuldas Mehta AACPM6569J revoked
Chitan Narendra Shah AKIPS1272J revoked
Dipani Chintan Shah AMVPS8322G revoked
Jayesh Poatlal Shan AAGPS4118M revoked
Kalpana Jayesh Shah ABDPS8106P revoked
Jugal Kishre Chirania-Huf AABHJ8023M revoked
Sanjeev Chirania Huf AARHS4527D revoked
Sudheer Chirania Huf AARHS4528N revoked
Devang Bhupendra Shah AADPS1211L revoked
Deval Devang Shah Pan not Provided revoked
Jaidev Gupta Huf AAFHJ5373N revoked
Vinod Kumar Gupta Huf AAAHV5024M revoked
Sumit Gupta AABPG7826K revoked
Deepak Saraf Huf AAFHD0142R revoked
Amit Jalan AFDPJ7855G revoked
Sumit Jalan AFDPJ7853A revoked
Yash Jalan AHIPJ7654E revoked
Devendra Jalan ADBPJ2163K revoked
Pratap Uttam Purohit AFZPP9994A revoked
Manish S Shah Huf AAFHM0782E revoked
Nirav Anil Shah AAIPS1195G revoked
Anisha Nirav Shah Pan not Provided revoked
Garth Mercantile Private Limited AAECG9026D revoked
Romy Realty Private Limited AADCR6342Q revoked
Nidhi Dhanuka Pan not Provided till further directions
Surface Finance Pvt. Ltd AABCS1202L revoked
Olympia Multitrading Private Limited . AABCO7262J revoked
Isairis Trading Private Limited . AADCI0407P revoked
Anand Kamalnayan Pandit ADMPP1798B revoked
Rupak Developers Pvt. Ltd AADCR6341P revoked
Savita Sonavane Pan not Provided till further directions
Samskara Sales Agency Private Limited AATCS7717A revoked
Shivkumar Kaushik AAGPK7011H revoked
Gulmohar Dealcom Private Limited AADCG9091K revoked
Tushar R Rane AJCPR9314H revoked
Saurabh Surendra Jadhav ANGPJ6430Q revoked
A80000Confidential
#
Tisha Tushar Rane AHRPK8922D revoked
Soni Krupa Sanjay BVSPS9740P revoked
Mangesh Madhukar Dhotre AJPPD8297E revoked
Deepak Suryakant Chavan AJAPC0258P revoked
Topwell Properties Private Limited AADCT8403C revoked
Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf) AAWHS0331J revoked
Esaar India Ltd AABCE0478J revoked
Suryakant Chanpur ANDPC7557J revoked
Helpful Investment Advisory Private Limited AACCH4303G revoked
Wakil Rajbhar AOSPR9100E revoked
Tanu Giriraj Agarwal AADPA7003J revoked
Sadakirti Dealer Pvt. Ltd AANCS5873M revoked
Kamalakshi Finance Corporation Limited AAACK1804B revoked
Dharti Developers And Constructions Pvt. Ltd AADCD5959M revoked
Ganesh Eknath Chandanshive ARWPC4266D revoked
Girish Rajkumar Goel BDLPG2634K revoked
Sapna Ramdas Jatwal APNPJ7211C revoked
Krupali Madhukar Dhotre BIQPD4268L revoked
Goodpoint Impex Private Limited AAFCG0606G revoked
Shivsathi Mercantile Private Limited AASCS6284R revoked
Shallot Dealtrade Private Limited AARCS4827R revoked
Vasudev B Panchal ASIPP8140N revoked
Limestone Properties Pvt. Ltd AACCL0133G revoked
Victory Sales Pvt. Ltd AAACV7299K revoked
Sampada Chemicals Ltd AACCS7980C revoked
Sagar Girish Bhatt ATYPB5376M revoked
Mahasvin Trading Pvt. Ltd AAJCM1338F revoked
Krupa Sanjay Soni BVSPS9740P revoked
Amul Gagabhai Desai AHDPD3526G revoked
Giriraj Kishor Agarwal AABPA4928N revoked
Greenworld Agro Industries Limited AADCB8727D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Md. Mahbub Alam Kamal APGPA8228K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Mohammed Wahedur Rahman AYRPR1720M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Ashis Mukherjee ANWPM2553R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Smt. Sakila Banu AUJPB4849H from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Smt. Nargis Parvin BDKPP3859C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Mohammed Karej Shaikh Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Rejaul Shaikh BCGPS5714Q from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Imrul Islam AARPI5648F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mass Infra Realty Limited Pan not provided till further directions
Shri Ashok Halder AEDPH4898E till further directions
Shri Tapan Kumar Samanta BCVPS0411F till further directions
Shri Samir Kumar Mandal AZXPM4025B till further directions
Shri Dilip Kumar Chakraborty AFNPC6695P till further directions
A80000Confidential
#
Shri Kundal Manna AVKPM2947F till further directions
Shri Subodh Mondal Pan not provided till further directions
Shri Pratap Kumar Biswal AITPB3875F till further directions
Shri Swadesh Basu ANMPB7097H till further directions
Shri Bidesh Basu AWKPB6801G till further directions
Shri Sumeet Kumar Bhagat AGRPB6998B till further directions
Shri Mahfuza Khatun ARDPK4799A Revoked
Shri Ajay Kumar Mahapatra AEZPM0434K till further directions
Shri Mukhaleshur Ali Mir BEMPM2216M Revoked
Debenture Trust Suraksha Pan not provided till further directions
Mass Debenture Trust(represented by its trustee Mr. Bhabani ShankPan not provided till further directions
Orchid Cultivation Projects India Limited AABCO5512D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Sumanta Banerjee AMNPB4741N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Rajiv Kumar Singh BYDPS1992M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Jyotirmoy Bhattacharjee BOZPB3968J from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Subir Kumar Paul AKLPP5280G from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Aditya Global Industries Limited AAHCA9638G till the expiry of 4 years from the date of completion of refunds to investors
Shri Arunava Bose Munshi ANKPM0031A till the expiry of 4 years from the date of completion of refunds to investors
Shri Anup Kumar Munsi AZSPM6195M till the expiry of 4 years from the date of completion of refunds to investors
Shri Amitava Bose Munshi AZOPM8047L till the expiry of 4 years from the date of completion of refunds to investors
SLB Invest (India) Limited AAMCS8354E till further directions

Shri Bairi Ganjan Dash AEWPD4198N till further directions
Saubhagya Kumar Mohapatra ANQPM5013N till further directions
Shri Basudev Mohanty AHZPM1022C till further directions
Shri Aurobindo Maiti ANPPM8071M till further directions
Ms.Baisalini Das AKAPD0726A till further directions
Ms.Rosalin Mohanty ANXPM3985E till further directions
Ms.Swati Satpathy AXTPS4159G till further directions
Bharatiya Real Estate Development Limited AAECB3300K till the expiry of 4 years from the date of completion of refunds
Shri Soumen Majumder BCVPM0899M till the expiry of 4 years from the date of completion of refunds
Shri Pankaj Upadhyay AAWPU0874E till the expiry of 4 years from the date of completion of refunds
Shri Sekh Abdul Ajim APQPA9380J till the expiry of 4 years from the date of completion of refunds
Shri Subhas Koley ARLPK9557A till the expiry of 4 years from the date of completion of refunds
Shri Manoj Agarwala ADBPA3455H till the expiry of 4 years from the date of completion of refunds
Shri Tarunkumar Das Pan not provided till the expiry of 4 years from the date of completion of refunds
Smt. Shipra Banerjee AKKPB3858M till the expiry of 4 years from the date of completion of refunds
Swarnabhumi Developers Limited AANCS2816A till further directions

Shri Biswanath Bhattacharya AHTPB8323P till further directions
Shri Sanjoy Kumar Layek ABWPL7019B till further directions
Shri Ranjit Kumar Sarkar ASWPS3499R till further directions
Shri Himangshu Kumar Guha ACZPG4691E till further directions
A80000Confidential
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Shri Prakash Mandal AUTPM0257E till further directions
Shri Sudip Kr Barua AEGPB5442M till further directions
Federal Agro Commercials Limited AABCF7907P till further directions

Shri Sunil Kumar Barnwal ACWPB1436H till further directions
Shri Raghbendra Kumar BIJPK1864J till further directions
Shri Anil Kumar ACNPK2591F till further directions
Shri Anjeev Kumar AYWPK5570H till further directions
Smt. Rajani Barnwal AIZPB0046N till further directions
Smt. Babita Kumari BLUPK6051P till further directions
Kolkata Aryan Food Industries Limited Pan not provided till further directions
Shri Robin Ojha AAVPO4270B till further directions
Smt. Annapurna Bhattacharya APRPB6908A till further directions
Shri Tapas Chatterjee ACPPC7660R till further directions
Shri Ganesh Chandra Kumbhakar BQFPK8664L till further directions
Waris Agrotech (India) Limited Pan not provided till the expiry of 4 years from the date of completion of refunds
Shri Pradip Acharya AJPPA1075R till the expiry of 4 years from the date of completion of refunds
Shri Dibakar Mandal APNPM2481B till the expiry of 4 years from the date of completion of refunds
Smt. Polly Chatterjee AMQPC6132R till the expiry of 4 years from the date of completion of refunds
Shri Debasish Chatterjee ADQPC9269G till the expiry of 4 years from the date of completion of refunds
Vista Management Services Limited AACCV6849B till further directions

Mr. Dev Kumar Panda BGSPP3681F till further directions
Mr. Biranchi Narayan Mishra BAXPM0769E till further directions
Mr. Manoj Kumar AQYPK8593N till further directions
Mr. Fayaz Khan AOWPK9297D till further directions
Mr. Bijaya Kumar Swain BASPS9337P till further directions
Sampriti Projects Limited Pan not provided till further directions

Shri Manas Biswas AJDPB9583B till further directions
Shri Md. Obay Dul Islam AANPI7704G till further directions
Shri Shyamal Kumar Mitra AQDPM7488B till further directions
Shri Kaushik Dhar AILPD7952R till further directions
Smt. Sonali Islam AANPI7705H till further directions
Shri Nazrul Islam Gazi ARCPG5694H till further directions
Shri Rajib Kumar Saha Pan not provided till further directions
Shri Sheikh Alamgir Kabir AHRPK5233D till further directions
Nvd Solar Limited Pan not provided till the expiry of three years from the date of completion of refund as directed
Mr. Saibal Kumar Hazra Pan not provided till the expiry of three years from the date of completion of refund as directed
Mr. Subrata Kumar Mondal Pan not provided till the expiry of three years from the date of completion of refund as directed
Mr. Dipsekhar Mukherjee Pan not provided till the expiry of three years from the date of completion of refund as directed
Sun-Plant Business Limited Pan not provided till further directions
A80000Confidential
#
Shri Basant Kumar Sasmal AWFPS4077C till further directions
Shri Amit Kumar Chowdhury ACQPC7087F till further directions
Shri Mahesh Chandra Prasad BBEPP4127P till further directions
Shri Girija Shankar Kuma AKAPK2774R till further directions
Shri Awdhesh Kumar Singh AKQPS6527G till further directions
Shree Sai Spaces Creations Limited AARCS9644N Revoked on 22 Nov 2018

Mr. Suresh L. Shrivastav ABTPS4472N Revoked on 22 Nov 2018
Ms. Laxmi S. Shrivastav ARAPS3958G Revoked on 22 Nov 2018
Mr. Ritesh K. Shrivastav CEBPS5607E Revoked on 22 Nov 2018
Mr. Vivek K. Shrivastav DRMPS4668Q Revoked on 22 Nov 2018
Mr. Rajkumar Laxman Konde ABXPK2421P Revoked on 24 Nov 2016
Prism Infracon Limited AAFCP1275L till further directions

Shri Rajesh Kumar Agarwal AFAPA9440H till further directions
Shri Koushik Ghosh AHLPG4351N till further directions
Shri Navin Pratap Singh AVUPS8738C till further directions
Mr. Tapas Kumar Dey Pan not provided 4 years
Mr. Hemanta Banerjee Pan not provided 4 years
Mr. Abhishek Loharuka Pan not provided 4 years
Angel Rural Development Limited Pan not provided till further directions
Shri Hasibul Haque ABMPH3009D till further directions
Shri Sunirmal Goswami ARMPG3713B till further directions
Shri Basudev Ghosh AVAPG0570A till further directions
Shri Sekh Nazibulla CJOPS3256B till further directions
Ms. Nabina Jahan AOAPJ7650M till further directions
Shri Sheikh Abdul Robial AGKPR7880B till further directions
Ms. Rojina Begam Pan not provided 4 Years
M/s Micro Leasing and Funding Limited AAECM7687C till further directions
Shri Upendra Nath Mishra AHDPM1535G till further directions
Shri Bijoy Kumar Routray AIBPR3316B till further directions
Shri Durga Prasad Shadangi AZAPS2983D till further directions
Shri Durga Prasad Misra AATPM7049N till further directions
Shri Kali Prasad Mishra ANZPM6759L till further directions
Smt. Banaja Pattnaik AGTPP2815R till further directions
Sun Heaven Agro India Limited PAN not provided till the expiry of 4 years from the date of completion of refunds to investors
Shri Suranjan mondal ARVPM0151E till the expiry of 4 years from the date of completion of refunds to investors
Shri Kashi Nath Chanda AGHPC3011C till the expiry of 4 years from the date of completion of refunds to investors
Shri Mritynjay Bar AMDPB4850A till the expiry of 4 years from the date of completion of refunds to investors
Shri Pijush Kanti Jana AFOPJ5148P till the expiry of 4 years from the date of completion of refunds to investors
Shri Madhab Chandra Das AHXPD5528L till the expiry of 4 years from the date of completion of refunds to investors
Shri Khokon Biswas AIYPB1370J till the expiry of 4 years from the date of completion of refunds to investors
Shri Provash Bala AUTPB3478J till the expiry of 4 years from the date of completion of refunds to investors
A80000Confidential
#
Shri Kanai Lal Pramanik PAN not provided till the expiry of 4 years from the date of completion of refunds to investors
Shri Ganesh Dam ADUPD3470E till the expiry of 4 years from the date of completion of refunds to investors
Shri K. Koteswara Rao AHOPK5487E revoked on 20.11.2019

Shri Prashant Kumar Ghosh AAEPG2319Q revoked
Shri Soma Sekhar Marthi ACAPM9616N revoked on 20.11.2019
Shri Narayana Murthy Pentyala ANBPP4186A revoked on 20.11.2019
Smt K Nirmala Rao ALCPK1645A revoked
Shri K Srinivas AMDPK2242F revoked
Sristek Consulting Pvt. Ltd. (now known as Sristek Clinical ResearchPAN not Provided 3 years
Mr. Deepak Mishra PAN not Provided 3 years
Mr. Sampath Kumar Meesala AIIPM9512D revoked on 26.08.2022
Transgene Biotek Limited AABCT3840P till further orders
Newland Agro Industries Limited AADCN1275G from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Gopal Hazra ADJPH8999K from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Dipankar De AGAPD9745P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Sanatan Paul AQEPP1934A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Kartick Charan AHOPC4656P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Himadri Bag AJXPB3796L from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Koushik Roy ARGPR9526B from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Shri Pinku Kumar Das AIQPD0779D Revoked on 02.06.2021
Shri Abhik Hajra ACOPH4497C from the date of this Order, till the expiry of 4 years from the date of completion of refunds to invest
Sheen Agro & Plantations Ltd PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Angrez Singh Bhadwal ACBPB5282C till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Surinder Kumar Trilokia ACXPT9782D till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Naseeb Singh Pawar APOPS9255C till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Kamal Singh Bhau BJKPS4811H till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Sham Lal Pahwa APQPP5268L till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Sudershan Singh Jamwal AAPPJ8220N till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. R. S. Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Brita Singh Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Ajeet Lal Sharma PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Sohan Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Ms. Renu Bala PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Pawan Kumar Khajuria PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Ms. Anita Sharma PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Kirpal Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Yograj Singh Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Tej Pal Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Mr. Gurpreet Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and a
Real Tulip India Limited PAN not provided till further directions
Shri Dipankar Ghosh AHVPG3958R till further directions
A80000Confidential
#
Shri Tirtha Halder ACLPH0322F till further directions
Shri Maloy Kumar Guha AHZPG4939L till further directions
Shri Malay Halder ADRPH8145D till further directions
Shri Prosenjit Sil BQLPS4753G till further directions
Real Tulip Debenture Trust PAN not provided 4 years
Kanan Bala Halder PAN not provided 4 years
Regenix Drugs Limited PAN not provided Revoked on 23 July 2021

Mr. Ayyavu Ramamurthy PAN not provided Revoked on 23 July 2021
Mr. Vishwas Vasant Pathak PAN not provided Revoked on 23 July 2021
Mr. Raju Gunasekaran PAN not provided Revoked on 23 July 2021
Ms. Malathy Ramamurthy PAN not provided Revoked on 23 July 2021
Mr. Arvind Devanathan PAN not provided Revoked on 23 July 2021
Mr. Govindarajan Venkatakrishna PAN not provided Revoked on 23 July 2021
Mr. Natarajan Arun PAN not provided Revoked on 23 July 2021
Via Media India Ltd PAN not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
Viral Syntex Ltd PAN not provided till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve
M/s Life Care Infra Tech Limited PAN not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Ashok Kumar Singh AKGPS7982R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Bhardwaj Muni Tripathi ADDPT0119K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Ramashish Singh BSFPS9624C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Yogendra Pratap Shahi ATBPS3325E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Harendra Kumar Upadhyay AAOPU9033B from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Shri Satyendra Rai 06376984 from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
G. N. Dairies Ltd AACCG0016B till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies
Mr. Sunil Dutt AJCPD2902R till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies
Mr. Hardeep Singh Wahla AARPW7993D till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies
Mr. Ranjodh Singh BJEPS0132F till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies
Ms. Sukhjit Kaur AMWPK0757E Debarment revoked
Mr. Soly Thomas ADJPT5050F Debarment revoked
Mr. Satnam Singh Randhawa ADZPR9322E Debarment revoked
Vamshi Chemicals Limited AAACV4431F till further directions

Shri Kishan Pal Singh AVVPS8411M till further directions
Shri Vishwa Bandhu Vashistha ADFPV9924N till further directions
Shri Deenanath Maurya BJJPM1012K till further directions
Shri Mukesh Kumar Khare BBVPK0966N till further directions
Madurai Rural Development Transformation India Ltd. AAGCM2105D till further directions
Madurai Rural Development Benefit Fund (India) Ltd. PAN not provided till further directions
A80000Confidential
#
Mr. Mohammed Yusuff Suresh Batcha 02443876 till further directions
Mr. Gopalarathinam Ramarathinam 06555632 till further directions
Mr. Srinivasan Srikumar 06555637 till further directions
Mr. Vasudevan Balaji 06860167 till further directions
Mr. Kasiviswanathan Venkataraman 06860187 till further directions
Mr. Nagasubramanian Rajalakshmi 06861472 till further directions
Mr. Sudhakaran Lataji 06861823 till further directions
Ms. Mumtaj Begam Baba 02703379 till further directions
Mr. Sithikbasha Mohamed Yusuf 02703420 till further directions
Ms. Lilun Nihar Yousuf 02712182 till further directions
Life Care Real Developers Limited AABCL8415G till further directions

Mr. AAVPH7486C till further directions
Ms. Shiba Pravin ATOPP9889R till further directions
Mr. Mohd Seraj Lari AEKPL9354C till further directions
Mr. Rajneesh Chandra Shukla BHCPS8238J till further directions
Mr. Yogendra Pratap ATBPS3325E till further directions
Mr. Mohammad Aftab Alam ANIPA3040P till further directions
Mr. Mohd Gani BIGPG0523B till further directions
Rasoya Protein Ltd AABCM1757C till further directions

Shri Anil Lonkar AAHPL2701Q Revoked on 22.10.2021
Shri Prashant Duchakke AEGPD0977B Revoked on 22.10.2021
Shri Sameer Damle AFKPD2850C Revoked on 22.10.2021
Shri Ajay Singh AMOPS6983Q Revoked on 22.10.2021
Mr. Arun Panchariya AEVPP6125N till further directions
India Focus Cardinal Fund AABCI9518D Revoked on 22.10.2021
Pan Asia Advisors Ltd PAN not provided Revoked on 22.10.2021
Vintage FZE PAN not provided Revoked on 22.10.2021
Shri Mukesh Chauradiya PAN not provided Revoked on 22.10.2021
Weird Infrastructure Corporation Limited PAN not provided till further directions
Shri Chand Mohan Ghosh AJFPG5051P till further directions
Shri Gopal Dalapati AEFPD9926H till further directions
Shri Avijit Chatterjee PAN not provided till further directions
Shri Bajrang Lal Bohara PAN not provided till further directions
Shri Sanjay Kumar Das AGUPD3964E till further directions
Shri Jadunath Jena ANUPJ8465D till further directions
Shri Bhabagrahi Behera ASWPB3847N till further directions
Weird Industries Limited PAN not provided from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Chand Mohan Ghosh AJFPG5051P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Gopal Dalapati AEFPD9926H from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Ramprosad Mondal ASPPM3388N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Sahajahan Khan AGRPK0125D Debarment revoked
A80000Confidential
#
Shri Sanjay Kumar Das AGUPD3964E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Jadunath Jena ANUPJ8465D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Mohammed Ariff Billa ADRPB8958J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Bhabagrahi Behera ASWPB3847N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Hari Pada Seth Pan not provided from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Torsa Agro Projects Limited AACCT9099F from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Arup Kumar Dey AFSPD0472J from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Arun Maji ALTPM2263M from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Ashish Kumar Dey AHEPD8514D from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Ranjit Chandra Pathak ANEPP8118P from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Pran Gobind Debnath AGSPD4319B from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Nielhousanuo Angami AORPA2602M from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Dipankar Medda AHJPM8312M from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
SEBA Real Estate Limited AAKCS2718Q till the expiry of 4 years from the date of completion of refunds to investors
Shri Siddhartha Nag AEOPN7092K till the expiry of 4 years from the date of completion of refunds to investors
Shri Kanak Ranjan Nath ADFPN9130J till the expiry of 4 years from the date of completion of refunds to investors
Shri Sanjoy Nag AEOPN7091L till the expiry of 4 years from the date of completion of refunds to investors
Shri Subhash Chandra Saha AYCPS4451M till the expiry of 4 years from the date of completion of refunds to investors
Shri Satyendra Kumar Dey AJLPD1430D till the expiry of 4 years from the date of completion of refunds to investors
Shri Mrinal Chandra Nandi ACZPN6252A till the expiry of 4 years from the date of completion of refunds to investors
Shri Santanu Das AJJPD4880B till the expiry of 4 years from the date of completion of refunds to investors
Shri Ashis Dhar DIN: 01042604 till the expiry of 4 years from the date of completion of refunds to investors
Shri Sujit Kumar Roy AIYPR3451L till the expiry of 4 years from the date of completion of refunds to investors
Shri Shibendu Das AGDPD7440A till the expiry of 4 years from the date of completion of refunds to investors
Rising Agrotech Limited AAECR8598R till further directions

Shri Siddhartha Kayal AFCPK5677G till further directions
Shri Dipan Kumar Sen BUIPS8288K till further directions
Shri Sushovan Roy AMAPR4988C Revoked on 09-oct-2018
Shri Bikash Bhandary ANFPB7121D Revoked on 09-oct-2018
Lina Kayal ANHPK8201D till further directions
Mr. Santosh Kumar Dwivedi ADNPD6019L till further directions
Binay Kumar Shaw BMGPS2259Q till further directions
Awadhesh Kumar Singh ARBPS6180P till further directions
Amaresh Pandey AFKPP7191Q till further directions
Amrit Projects Ltd. AACCA5192L till further directions

Shri Kailash Chand Dujari ACVPD0419R till further directions
Shri Sasanka Roy Sarkar BJKPS6178P till further directions
Shri Barun Kumar De ACNPD1278L till further directions
Shri Ranjan Kumar Chowdhury ACOPC0503E till further directions
Shri Kali Kishore Bagchi ACUPB9253E till further directions
A80000Confidential
#
Purusattam Infotech Industries Limited AAECP9958R from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Nirmal Midya AVFPM9293F from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Animesh Biswas ALMPB0467F from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Prasenjit Pal AYUPP7284M from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Moumita Paul BBIPP0468F from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Smt. Gita Pal BBHPP9647P from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Bharat Krishi Samridhi Industries Limited AAECB6273H from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Prabir Kumar Chattopadhyay AHWPC8359F from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Pradip Kumar Das APKPD4256J from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Gulzar Ahmed APHPA0788H from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Shri Firoz Hossain ABXPH8897C from the date of this order till the expiry of 4 years from the date of completion of refunds to investo
Bharat Krishi Secured Debenture Trust Pan not provided 4 Years
Shri Swadesh Banerjee Pan not provided 4 Years
Bharat Krishi Secured Debenture Development Trust Pan not provided 4 Years
Shri Amit Samanta Pan not provided 4 Years
Shri. Jagdish Chandra Nag Pan not provided 4 Years
Shri Basir Uddin Khan BOSPK3303R till further directions
Wasankar Wealth Management Ltd. AAACW8073C 10 years

Mr. Prashant Wasankar (Wasankar Investments) AAIPW1864A 10 years
Mr. Vinay Wasankar AALPW3215A revoked as on 20.03.2023
Ms. Mithila Wasankar ANFPM0123J revoked as on 20.03.2023
Mr. Abhijeet J. Chaudhari AIUPC8611M revoked as on 20.03.2023
Ms. Bhagyashree Wasankar AALPW3274H revoked as on 20.03.2023
Shri Balaji Investments PAN not provided Revoked as on 19-Jul-2022

Mr. Manaklal Panpaliya ABRPP4666K Revoked as on 19-Jul-2022
Mr. Sanjay Rathi AGNPR1823K Revoked as on 19-Jul-2022
Pinnacle Ventures India Limited AAFCP8151K 4 Years

Shri Rohit Agarwal ATUPA6061G 4 Years
Shri Ram Kumar BTNPK2863G 4 Years
Shri Ashoke Ghosh AYCPG3437B 4 Years
Shri Kousik Sarkar AYUPS9510K 4 Years
Shri Anjan Chatterjee AFVPC0501L 4 Years
Shri Tapas Sarkar BAQPS7100A 4 Years
Shri Sulalit Biswas AESPB9580Q 4 Years
Shri Tridib Narayan Basu AGNPB7551J 4 Years
Amrit Projects (N. E.) Limited AAHCA5130D till further directions

Shri Kailash Chand Dujari ACVPD0419R till further directions
Shri Sasanka Roy Sarkar BJKPS6178P till further directions
Shri Barun Kumar De ACNPD1278L till further directions
Shri Ranjan Kumar Chowdhury ACOPC0503E till further directions
A80000Confidential
#
Shri Kali Kishore Bagchi ACUPB9253E till further directions
Shri Nishant Prakash AJJPP1248F till further directions
Shri Debdas Chatterjee ABVPC3502H till further directions
Shri Syed Kazim Raza AHLPR2153F till further directions
Shri Jamil Ahmed Farooqui AAFPF3468A till further directions
Shri Mahammad Azam Khan AGVPK3693E till further directions
Magnox Infraprojects Limited AAHCM5168P from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Dipankar Das AUQPD9877J from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Sudip Rauth AVPPR3521H from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Debasish Debnath AHVPD3975F from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Samrat Bikash Barua BINPB8759D from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Vim Cent Pal BWIPP4358K from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Purnendu Sekhar Halder AIKPH5179H from the date of this Order, till the expiry of four years from the date of completion of refunds to inv
Shri Manoj Kumar Pradhan ALYPP9588R till further directions
Shri Bhimsen Soren CKHPS4470D till further directions
Shri Rasmiranjan Swain DEXPS0145Q till further directions
Shri Jyotiranjan Panda BEAPP0928K till further directions
Shri Anil Kumar Senapati CWDPS5006B till further directions
Shri Amrit Bhunia BCXPB3598L till further directions
Shri Abhilash Das PAN not provided till further directions
Kelvin Fincap Limited AAACD1881H till further directions

Keyur M Shah AAHPS4084K Debarment Revoked
Keyur M Shah (HUF) AAAHK5034L Debarment Revoked
Kavita K Shah AAYPS3458E Debarment Revoked
Dahyabhai Shares And Stock Brokers Ltd AAACD1880G Debarment Revoked
Bhavik Satish Badani ALRPB9295L till further directions
Bipin Bhikhabhai Patel AIDPP3653M till further directions
Sushma Vimalkumar Raval BBPPE7839K Debarment Revoked
Mahendrabhai Sakalchand Shah AJMPS0962J Debarment Revoked
Mansukh Sanghvi ABJPS8618E Debarment Revoked
Vishal Kumar Shah AYBPS0534J till further directions
Surekhaben K Shah BORPS0804Q till further directions
Cromakem Limited AAECC0841Q Debarment Revoked
Do Max Steel Limited AACCD7020L Debarment Revoked
Stardom Trading Company Pvt Ltd AAHCS1332H Debarment Revoked
Sapan Chemicals Limited AAFCS2725Q Debarment Revoked
Fast Track Entertainment Limited AAACF7961Q Debarment Revoked
Cornhill Trading Company Pvt Ltd AACCC0591P Debarment Revoked
Sonal International Ltd AACCS1185R Debarment Revoked
Jalpa Jani AMVPJ5720H Debarment Revoked
Kirti Kantilal Mehta AKSPM3939N Debarment Revoked
Jayshree Shankar Bhosle AFMPB0449P Debarment Revoked
Nova Gold Petro Resources Limited AAACO2454R Debarment Revoked
A80000Confidential
#
Acil Cotton Industries Limited AABCA7788F Debarment Revoked
Zimig Trading Company Private Limited AAACZ6848C Debarment Revoked
Inventure Finance Private Limited AAACM0623J Debarment Revoked
Naresh Nagindas Shah ARYPS5993F Debarment Revoked
Mukesh Nanubhai Desai AATPD0728R Debarment Revoked
RFL International Limited AAACR9384B till further directions
Rupesh Balkrishna Bhoir ALZPB9604R Debarment Revoked
Kavita Sunish Behl AAJPB7775N Debarment Revoked
Geeta Narendra Shah AAOPS2033H Debarment Revoked
Hasmukhlal Ramanlal Shah AADPS8752L Debarment Revoked
Shobhanaben N. Moradia AIKPM4674N Debarment Revoked
Bharat N. Moradiya AMTPM0749H Debarment Revoked
Vasantben Dhanjibhai Donda AEGPD4889J Debarment Revoked
Mukesh N. Moradia AIVPM3622K Debarment Revoked
Shehul V. Moradia AIVPM3623J Debarment Revoked
Bhimjibhai D. Chanchapara ACXPP9049B Debarment Revoked
Dhanjibhai S. Donda AEIPD5332A Debarment Revoked
Vallabhbhai D. Sachapra ACXPP9026C Debarment Revoked
Hiren Tulsibhai Moradia AMTPM8714C Debarment Revoked
Rajesh Moradia ACRPM4534E Debarment Revoked
Dharmesh Tulsibhai Moradia ALEPM6311R Debarment Revoked
Multi Purpose Bios India Limited PAN not provided till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Mridul Kanti Bhaumik AJNPB0934C till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Laxmi Kanta Das AKQPD1001N till the expiry of 4 years from the date of completion of refunds to investors as directed
Smt. Monalisa Mitra AGXPM6268P till the expiry of 4 years from the date of completion of refunds to investors as directed
Progress Cultivation Ltd. AAFCP0825N till further directions

Shri Souvik Mistry AKWPM4694A till further directions
Shri Bikash Howlader ABYPH4184M till further directions
Shri Ajoy Das AKTPD7363C till further directions
Ravi Kiran Realty India Limited AAFCR0123D till further directions

Mr. Gopal Roy Banik ACYPR2805G till further directions
Mr. Kaushik Chatterjee AFLPC6208E till further directions
Mr. Biswajit Chowdhury AKAPC1597L till further directions
Ms. Manisha Chatterjee AFDPC9530K till further directions
Mr. Swapan Kumar Paul AFQPP2737Q till further directions
Shri Animesh Chowdhury ACPPC9026K till further directions
Falkon Industries India Limited AABCF4251E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Manirul Islam AARPI8233N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Indraj Singh Jat AIKPJ0640B from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Afzal Miah AVCPM2314E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to inves
Shri Akmal Sekh BZMPS1847R till further directions
A80000Confidential
#
GreenTouch Projects Limited AADCG9096Q till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Shyam Sundar Dey AHHPD9400B till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Snehasish Sarkar AXIPS2067E till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Sujoy Sinha BBBPS5913B till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Sumon Sarkar BJGPS2760H till the expiry of 4 years from the date of completion of refunds to investors as directed
Green Touch Projects Debenture Trust (represented by its Trustee, Pan not provided 4 Years
MBK Business Development (India) Limited PAN not provided till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Prafulla Kumar Kundu ASRPK2076K till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Saikat Roy ASOPR6898P till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Anshuman Ghosh AMMPG9367Q till the expiry of 4 years from the date of completion of refunds to investors as directed
Shri Saikat Brahmachari AJVPB3616M till the expiry of 4 years from the date of completion of refunds to inve
Shri Tanmoy Kundu AXAPK0924E till the expiry of 4 years from the date of completion of refunds to inve
Shri Sadhan Chandra Brahmachari ACXPB0872A till the expiry of 4 years from the date of completion of refunds to inve
Ramel Real Estate and Infrastructure Limited AAECR6852L till the expiry of 4 years from the date of completion of refunds to investors as directed
Mr.Remendra Mohan Sarkar AUIPS3363G till the expiry of 4 years from the date of completion of refunds to investors as directed
Mr.Rameswar Podder AFVPP4292B till the expiry of 4 years from the date of completion of refunds to investors as directed
Mr.Sukanta Deb AJIPD0118R till the expiry of 4 years from the date of completion of refunds to investors as directed
Mr.Partha Das ANMPD8317J till the expiry of 4 years from the date of completion of refunds to investors as directed
Ramel Real Estate and Infrastructure Debenture Trust Pan not provided till the expiry of 4 years from the date of completion of refunds to investors as directed
Vital Communications Ltd. AAACV2016L Revoked

Mr. Vijay Jhindal AADPJ9438J Revoked on 10.11.2023
Ms. Shubha Jhindal AAGPJ0051N Revoked
Mr. Vinay Talwar AAAPT0316L Debarment Revoked
Master Finlease Pvt. Ltd. AAACM6050D Revoked
Mr. J. P. Madaan AIAPM8977E Debarment Revoked
Rajinder Kumar Garg Not available 5 years
CBS System Ltd Not available 5 years
Anupama Communications Pvt. Ltd. AACCA4565H Revoked on 10.11.2023
Brut Finance (India)Pvt. Ltd. AABCB9386Q Revoked on 10.11.2023
Chankya Apparels Pvt. Ltd. AAACC0866H Revoked on 10.11.2023
Chankya Overseas Pvt. Ltd. AAACC0868K Revoked on 10.11.2023
Cosmo corporate Services Ltd. AAACC3529P Revoked on 10.11.2023
Fashion Tech India Ltd. AAACF0332R Revoked on 10.11.2023
Flair Finance (India) Ltd. AAACF2044G Revoked
Heritage Corporate Services Ltd. AAACH2120D Revoked on 10.11.2023
Perfect Car Scanners Pvt. Ltd. AAACP7864J Revoked on 10.11.2023
Rajat Stock Investments Pvt. Ltd. AAACR4085K Revoked on 10.11.2023
Troop Trac Chits Pvt. Ltd. AAACT0601P Revoked on 10.11.2023
Troop Trac Exports Pvt. Ltd. AABCT6785F Revoked on 10.11.2023
Troop Trac Electrodes Pvt. Ltd. Not available 5 years
Wisdom Publishing Pvt. Ltd. AAACW0942L Revoked on 10.11.2023
S. V. Stock Land Not available 5 years
A80000Confidential
#
Troop Trac Marketing Pvt. Ltd. AABCT6800D Revoked on 10.11.2023
PAFL Industries Limited AAFCP9552J from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Anjan Das AGAPD6510E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Sankar Saha AKUPS5629M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Satya Charan Mondal AWZPM0095L from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Ms. Mita Mukherjee AJNPM7974K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Sanjoy Biswas APVPB0765K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Abdul Malek APYPM6292D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Krishna Dakuya AWUPD0139P from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Mabud Hossain AELPH0259M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Rejaul Seikh EPXPS8288L from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Mr. Sudip Bala Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investo
Wasankar Wealth Management Limited PAN not provided 4years

Prashant Jaidev Wasankar AAIPW1864A 4years
Mithila Vinay Wasankar ANFPM0123J 4years
Vinay Jaidev Wasankar AALPW3215A 4years
Bhagyashree Prashant Wasankar AALPW3274H 4years
Abhijeet Jayant Chaudhari AIUPC8611M 4years
Mr. Hemant R. Patel ADYPP4929N 5 years

Hemant Patel (HUF) AAAHH2660D 5 years
Mr. Praveen Mohnot AAFPM3430K Debarment revoked
Mr. N. Ravichandran AABPN7069H Debarment revoked
Ms. Priyanka Singhvi AJPPM7139N Debarment revoked
Ms. Anita Ravichandran AAHPR0973N Debarment revoked
Sunplant Constructions Limited AAKCS9090D till further directions

Shri Awdhesh Kumar Singh AKQPS6527G till further directions
Shri Satish Kumar Singh AWQPS0249B till further directions
Shri Rituraj Pradhan AKPPP1041H till further directions
Shri Yoganand Prasad AKUPP4675Q Debarment revoked
Shri Ameet Singh BWIPS3911H till further directions
Shri Girija Shankar Kumar AKAPK2774R till further directions
Mega Mould Limited PAN not provided till further directions

Shri Anukul Maiti PAN not provided till further directions
Smt. Kanika Maiti PAN not provided till further directions
Swapan Roy PAN not provided till further directions
Seashore Securities Limited AALCS9420L till further directions

Mr. Prashanta Kumar Dash AENPD6409F till further directions
Mr. Pravat Kumar Dash AEKPD7710E till further directions
Ms. Jyotirani Sarangi ATYPS3889C till further directions
A80000Confidential
#
Mr. Surath Dash ALVPD8157D Revoked as on 23.09.2022
Ms. Shantiprava Dash BBDPD4591C Revoked as on 23.09.2022
Mr. Manoj Kumar Nath ADEPN2533N Revoked as on 23.09.2022
Ms. Prativa Dash BCRPD1948Q Revoked as on 23.09.2022
Mr. Sudhanshu Shekhar Pati AONPP6949L till further directions
Ms. Sapna Jena AJBPJ8557H till further directions
Mr. Gopal Chandra Sahu AXCPS5392Q till further directions
Mr. Abhijit Rajan AAEPR0342J Debarment Revoked
Mr. B Ramalinga Raju, Ex-Chairman, Satyam Computer Services LimACVPB8311J Revoked as on 03-02-2023
Mr. B Rama Raju, Ex-Managing Director, Satyam Computer ServicesACEPB2813Q Revoked as on 03-02-2023
Mr. Vadlamani Srinivas, Ex-Chief Financial Officer, Satyam ComputerABEPV4019P Revoked as on 03-02-2023
Mr. G Ramakrishna, Ex-Vice President (Finance), Satyam Computer ACAPG1654L Revoked as on 03-02-2023
Mr. VS Prabhakara Gupta, Ex-Head (Internal Audit), Satyam ComputAEAPP2815G debarred for 14 years
M/s. Star Precision Electronics India Ltd PAN not provided till all the investors' grievances against it are resolved and it obtains SCORES authentication in terms
M/s Teem Laboratories Limited PAN not provided till all the investors' grievances against it are resolved and it obtains SCORES authentication in terms
Beetal Livestocks & Farm (Pvt.) Ltd. AAECB1327N Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Nizzamuddin Sabbir Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Abdul Slam CXEPS9337R Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Manish Girdhari Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Bharat Kumar Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Sarif Khan AXJPK0099D Till all collective investment schemes wound up and all the monies mobilised through it are refunded
Raju Jhunni Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded
M/s Rose Valley Real Estates and Constructions Ltd AABCR8068D Revoked as on 07.01.2022
Mr. Gautam Kundu ALMPK9146L Revoked as on 07.01.2022
Mr. Shibamoy Dutta AHRPD6466H Revoked as on 07.01.2022
Mr. Ram Lal Goswami AHDPG0244L Revoked as on 07.01.2022
Mr. Abir Kundu AQKPK1365J Revoked as on 07.01.2022
Mr. Ashok Kumar Saha BDCPS5827D Revoked as on 07.01.2022
Subra Dey PAN not provided 4 Years
Arun Mukherjee PAN not provided 4 Years
Ratan Roy Chowdhury PAN not provided 4 Years
Mritunjay Saha PAN not provided 4 Years
Mr. Mansoor Rafiq Khanda (proprietor of M/s Indian Trading CompanALMPK3448B Revoke
Mr. Firoz Rafiq Khanda (proprietor of M/s Fullon Corporation) AFMPK5766J Revoke
M/s Titan Alloys Limited PAN not provided till all the investors' grievances against it are resolved and it obtains SCORES authentication in terms
A80000Confidential
#
Unickon Securities Pvt. Ltd. AAPFS5325P 10 years
Mr. Gajendra Nagpal AADPN5511A 10 years
Mr. Ram Mohan Gupta AGDPG7175M 10 years
i360 Staffing and Training Solutions Private Ltd. AAACI8851P 10 years
Smt Sonia Nagpal AAGPN2936G 10 years
Unickon Fincap Private Limited AAACU8424F 10 years
Smt Kaushal Kumari Nagpal Pan not provided 10 years
Unickon Commodities Private Limited AAACU7909D 10 years
Unickon Media and Marketing Services Private Ltd. AAACU8145K 10 years
Unickon Capital Services Private Limited AABCU0157G 10 years
Uniwealth Insurance Brokers Private Limited AAACU9456H 10 years
Unickon Finserve Private Limited AABCU1083D 10 years
Unickon Asset Reconstruction Company Private Ltd. AABCU1082C 10 years
Unickon Properties Com Private Limited AABCU2503N 10 years
Unickon Financial Consultants Private Limited AABCU5047P 10 years
Unickon Real Estate Private Limited AAACU8837C 10 years
Unickon Financial Intermediaries Private Limited AAACU6952E 10 years
Tripace Marketing Services Private Limited AACET0039R 10 years
Vighnaharta Direct Insurance Broking Private Ltd. AACCV0848E 10 years
Shri Neeraj Grover AFDPG2918P Debarment revoked
Kamal Jitendra Katkoria AHCPK7426P Revoked on 26.05.17
KBCL India Limited AACCK1768N till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Rakesh Kumar BDXPK7192Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Vishvnath Pratap Singh BYYPS5946N till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
Mr. Shashi Kant Mishra AHYPM9076H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through su
M/s Sumeet Industries Limited, AAECS2583B Debarment revoked

Mr. Shankar Somani, (Chairman) ABNPS7087D Debarment revoked
Mr. Rajkumar Somani, (Managing Director) ACIPS4806L Debarment revoked
Mr. Bajranglal Somani, (Director) ABNPS7085B Debarment revoked
Mr. Sumeet Kumar Somani, (Director) ANPPS3016A Debarment revoked
Mr. Mahesh Kumar Somani, (Director) ABNPS7084A Debarment revoked
M/s Somani Overseas Private Ltd., (Promoter) AAECS2257A Debarment revoked
M/s Sumeet Methanol Private Ltd. (formerly Mahesh Texturisers Pvt.AABCM9702F Debarment revoked
M/s Sumeet Silk Processors Private Ltd. (Promoter) AADCS3516M Debarment revoked
M/s Sitaram Prints Private Ltd., (Promoter) AAECS2255C Debarment revoked
M/s Ambaji Syntex Private Ltd., (Promoter) AABCA9728K Debarment revoked
Ms. Urmila Sunder, ABIPS4331F Debarment revoked
Ms. Ganga Somani ABNPS7081F Debarment revoked
Ms. Sumandevi Somani ACIPS4869H Debarment revoked
Mr. Purshottam Madanlal Khandelwal ADZPK9831B Debarment revoked
Mr. Bappaditya Mujumder AKNPM5664R period of two years on completion of the repayments
A80000Confidential
#
Mr. Pintu Sarkar AYQPS1691H period of two years on completion of the repayments
Ms. Rumpa Sarkar BKOPS8275A period of two years on completion of the repayments
Mr. Kanchan Das PAN not provided period of two years on completion of the repayments
Mr. Bapi Majumder PAN not provided period of two years on completion of the repayments
Ms. Aindrilla Majumder PAN not provided period of two years on completion of the repayments
Ms. Tapti Roy PAN not provided period of two years on completion of the repayments
M/s Tria Fine Chem Limited PAN not provided till all the investors' grievances against it are resolved and it
Unity Agrotech Industries Limited PAN not provided till all the investors' grievances against it are resolved and it
Ramel Industries Limited AAGCR8991L till the expiry of three years from the date of completion of refund as directed herein.
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.
KOLKATA WEIR INDUSTRIES LIMITED AADCK6713E till the expiry of three years from the date of completion of refunds to investors
SELIM LASKAR ACTPL1778R till the expiry of three years from the date of completion of refunds to investors
PRABIR HALDAR ACUPH8299J till the expiry of three years from the date of completion of refunds to investors
CHANDAN CHOWDHURY AFQPC3516A till the expiry of three years from the date of completion of refunds to investors
SAHAJAHAN KHAN AGRPK0125D till the expiry of three years from the date of completion of refunds to investors
LAKSHMI KANTA GAYEN ALYPG7244B till the expiry of three years from the date of completion of refunds to investors
LUKAMAN ANSARI APBPA1589C till the expiry of three years from the date of completion of refunds to investors
RATAN KUMAR AYHPK4248D till the expiry of three years from the date of completion of refunds to investors
RAMKRISHNA MONDAL AYSPM0389G till the expiry of three years from the date of completion of refunds to investors
SAMSUL ALAM KHAN AZQPK1858D till the expiry of three years from the date of completion of refunds to investors
SAHAJAMAL KHAN BGDPK9698G till the expiry of three years from the date of completion of refunds to investors
AJAY KUMAR SRIVASTVA BKUPS1786E till the expiry of three years from the date of completion of refunds to investors
M/s Unique Consulting & Trading Private Limited AABCU3526H for a period of ten years from the date of confirmatory order on 02-Aug-2017.
Mr. P. Shanmuga Ganesan BDAPS0331N for a period of ten years from the date of confirmatory order on 02-Aug-2017.
Mr. K. Mathan Kumar AQRPM0642B for a period of ten years from the date of confirmatory order on 02-Aug-2017.
Ms. U. Indira AAUPI9812N for a period of ten years from the date of confirmatory order on 02-Aug-2017.
Ms. Janet Jenetha AOVPJ2773C for a period of ten years from the date of confirmatory order on 02-Aug-2017.
SVS Securities Pvt. Ltd. AABCS5982K for a period of one year on expiry of twenty one days from the date of
A80000Confidential
#
Vibgyor Allied Infrastructure Limited AACCV5843R till the expiry of three years from the date of completion of refund as directed hereinabove.
Mr. Raja Bhadra AGVPB3263D till the expiry of three years from the date of completion of refund as directed hereinabove.
Mr. Rana Bhadra AIDPB1831B till the expiry of three years from the date of completion of refund as directed hereinabove.
Mr. Rabindra Nath Dey ADEPD0040N till the expiry of three years from the date of completion of refund as directed hereinabove.
Green Ray International Limited AACCG5628B till all the collective investment schemes are wound up by the Company and all the monies mobilized
Mr. Mir Shahiruddin BDYPS3309C till all the collective investment schemes are wound up by the Company and all the monies mobilized
Mr. Mir Tahiruddin ARIPM8558N till all the collective investment schemes are wound up by the Company and all the monies mobilized
Mr. Ayub Saha BDYPS3380P till all the collective investment schemes are wound up by the Company and all the monies mobilized
Mr. Khalik Saha ASRPS0038F till all the collective investment schemes are wound up by the Company and all the monies mobilized
M/s. Sun-Plant Agro Ltd AADCS8447H Revoked

Shri Awdesh Kumar Singh (Managing Director) AKQPS6527G Revoked
Shri Girija Shankar Kumar (Director) AKAPK2774R Revoked
Shri Sant Kumar (Director) BBXPK3112N Revoked
Alderbrooke Portfolio Management Services Pvt Ltd AAICA8270H Revoked on April 1, 2019
Mr Anandkumar Kanubhai Ravat AIMPR9602D Revoked on April 1, 2019
Mr Jalpeshkumar Amrutlal Makhwana AXLPM4291R Revoked on April 1, 2019
M/s Lee Capital Services Private Limited AABCL1849A till further

Mr. Santhosh Kumar K.L. AMOPK1159Q till further
Mr. Kunjiraman Pillai ANCPP3867H till further
Sumangal Industries Limited AAPCS1196R till further

Mr. Subrata Adhikary AFCPA5220R till further
Mr. Sajal Bhattacharya Not Available till further
Mr. Kaushik Roy AANPR5592F till further
Mr. Indusekhar Chakraborty ARLPC7486N till further
Mr. Soumen Ghosh AHGPG1610B till further
Ms. Madumita Adhikary ANNPA0414E till further
Mr. Somnath Adhikary AIHPA8279L till further
Mr. Gopal Chandra Adhikary ACWPA7524R till further
Ms. Sarbani Adhikary Not Available till further
Mr. Astick Kumar Roy Not Available till further
Ms. Debika Adhikary Not Available till further
MCX Biz Solution (MBS) and its sole proprietor Mr. Syed Sadaq BACPS3885C till further
A80000Confidential
#
Sri Sunil Laxman Kale & Trendline Traders Academy ACQPK9325A Revoked
Akash Jagadish Vital ATYPA8648K till further directions

Alakaben Kirtibhai Shah CPAPS2335R till further directions
Anita Srinivasabhatt Kadanthalai ABUPA2184Q till further directions
Bafna S R AFXPB6525P till further directions
Chhaya Umeshchandra Trivedi AHDPT3058P till further directions
Dashrathkumar Keshaji Khatri ACFPK3128C 10 years
Devaraj Siddiah Pera Naidu ACGPD9190G 10 years
Dharmendra Rikhavchand Shah huf AAEHD6246F till further directions
Dharmendra Rikhavchand Shah ACDPS9920N till further directions
Dilipbhai Jaswantlal Gajjar ADVPG4094Q 10 years
Himadri Kamleshbhai Shah AZYPS5654H till further directions
Himanshu Prafulchandra Shah ANEPS9445A till further directions
Jagadish Vital ACJPJ5747L till further directions
K Rajagopal AGCPR8130L till further directions
Kaliyaben Himansu Shah BFQPS1462A till further directions
Kanubhai Narandas Thakkar ADZPT3418R till further directions
Karan Kirtibhai Shah BQYPS0082D till further directions
Keval Kirtikumar Shah DFNPS6796L till further directions
Kirtikumar Rasiklal Shah AKQPS8463F till further directions
Mahavirsingh N Chauhan AQOPC6330R till further directions
Maheshchandra Chunilal Shah AIOPS3870Q till further directions
Manjulaben Maheshchandra Chunilal Shah AFSPS6606M till further directions
Meenaben Natubhai Thakkar AHWPT5940M till further directions
Minaben Prafulbhai Shah COYPS9153J till further directions
Mitesh Kanaiyalal Thakkar AHQPT0178H till further directions
Mukeshbhai Shantilal Thakkar AJBPT8789M till further directions
Mulchand Ganeshmal Jain ABBPJ6373M till further directions
Natubhai Shantilal Thakkar AHWPT5944R till further directions
Navinchandra Kanubhai Thakkar ADUPT1264A till further directions
Nila Rajeshkumar Shah BSLPS2675B till further directions
Pruthvi Himanshu Shah DCAPS6011N till further directions
Rajesh Ranka ACUPR5573R till further directions
S Rajaganesh ALBPR2586E till further directions
SMS Techsoft (India) Limited AAECA1954G till further directions
Suresh Nenmalji Malvi AKMPM4951C till further directions
Vaishali Natvarlal Thakkar AMJPT1242N till further directions
Vinit Kamleshkumar Shah BOIPS2506E till further directions
Vinod Jain AEDPJ4235P till further directions
METKORE ALLOYS AND INDUSTRIES LIMITED AACCG7341P till further directions

AASTHA MINMET INDIA PRIVATE LIMITED AAGCA5748Q till further directions
A80000Confidential
#
M/s. DSQ Software Limited AAACS5071J Revoked on 01.10.20
Mr. Dinesh Dalmia PAN not provided Revoked on 01.10.20
Gennex Laboratories Ltd AABCP3078M Revoked on 12.09.16

Mr. Vinod Baid AFOPB8378M Revoked on 12.09.16
LOIL Continental Food Limited AAACL8520F till further directions

LOIL Health Foods Limited AAACL8432C till further directions
Namdhari Food International Private Limited AACCN1772F till further directions
PD Agroprocessors Pvt Ltd AADCP7537M till further directions
ANIL ATMARAM PATEL AAMPP3264F Revoked on 26.08.16

JASMINE ANILBHAI PATEL AATPP8312M Revoked on 26.08.16
KOKILABEN ANILBHAI PATEL ACIPP5852H Revoked on 26.08.16
ATULBHAI HIRALAL SHAH ALJPS4966M Revoked on 26.08.16
N.K. PROTIENS LTD. AAACN9377N till further directions

LOIL OVERSEAS FOODS LTD AAACL7996H till further directions
LOTUS REFINERIES PRIVATE LIMITED AABCL7725K till further directions
NCS SUGARS LIMITED AABCN5273G till further directions
Shri Aushim Khetrapal ANZPK1199C Revoked on 21.07.17

Orient Trade Link Limited AAACO5359B Revoked on 21.07.17
Divine Entertainment Limited AAACD6670J Revoked on 21.07.17
Vincomp Marketing Private Limited PAN not available Revoked on 21.07.17
Mr Dhiren Bhavanji Gala ABIPG3289J Debarment expired

Ms Heena Dhiren Gala ABWPG7436P Debarment expired
Mr Tejas Nitin Kanabar AGWPK8493R Revoked on 08.07.16
Jyotsna Poddar AFGPP2539E Revoked

Gillette Diversified Operations Pvt Ltd AAACG2469C Revoked
Adventz Finance Private Limited AABCB3016H Revoked
Gillette Products Pvt Ltd AABCG7916R Revoked
Nexus Mercantile Private Limited AABCN6006F Revoked
Adventz Investments And Holdings Limited AACCP3995N Revoked
Adventz Securities Enterprises Limited AACCP4398M Revoked
Mining Consultants India Private Limited AADCM6864E Revoked
Planon Group Limited AAECP2357A Revoked
Procter And Gamble India Holdings B.V. AADCP8567F Revoked
Wella India Haircosmetics Private Limited AAACG2468D Revoked
Kumari Aashti Agarwala AMHPA8940L Revoked
Kumari Anisha Agarwala AMHPA8862B Revoked
Saroj Kumar Poddar AFTPP2386N Revoked
Shradha Agarwal ACTPA8806F Revoked
Vinod Kumar Poddar AEKPP1971M Revoked
A80000Confidential
#
Anju Poddar AEYPP4574N Revoked
Parvati Devi Poddar AFRPP9539D Revoked
Arun Kumar Poddar AFTPP2507H Revoked
Akshay Poddar AFUPP0096C Revoked
Ritika Poddar AFYPP8497B Revoked
Globalware Trading And Holdings Limited AAECG3666K Revoked
Mr. Shantanu Khosla AJWPK6624M Revoked
Mr. B. S. Mehta AADPM4552A Revoked
Mr. C. R. Dua AACPD7256P Revoked
Mr. G. Das ABRPD6894P Revoked
Mr. A. K. Gupta AADPG4641C Revoked
Mr. Pramod Agarwal AABPA4929P Revoked
Alchemist Infra Realty limited PAN not provided till further directions
Mr Brij Mohan Mahajan PAN not provided till further directions
Mr Narayan Madhav Kumar PAN not provided till further directions
Mr Balvir Singh PAN not provided till further directions
Mr Chandra Shekhar Chauhan PAN not provided till further directions
Mr Sunil Kanti Kar PAN not provided till further directions
Sthithi Insurance Services Private Limited AAKCS6316E till further directions

Parthasarathy Srikanth AAQPS9253H Revoked as on 25.08.2021
Ramanujam Sesharathnam AERPR6301N till further directions
S.P. Srihari AFJPS1694C Revoked as on 25.08.2021
Sudarshan Venkatraman AWJPS4793B till further directions
Srikanth Sripriya AZAPS0630H Revoked as on 25.08.2021
Aditicon Services India Private Ltd. AAGCA8410P Revoked as on 13.06.2022
Effica Systems Private Limited AACCE7595H Revoked as on 13.06.2022
Mohan R AHCPM3371K Revoked as on 13.06.2022
Santhanakumar R AIVPR1409B Revoked as on 13.06.2022
Krishnaveni Ganesan BOMPK8387K Revoked as on 13.06.2022
M V Ganesan AECPG0997C Revoked as on 13.06.2022
INDIA POWER CORPORATION LIMITED AABCI4080L Revoked

HEMANT KANORIA AKSPK3708R Revoked
SUNIL KANORIA AFTPK7014E Revoked
DEBI PRASAD PATRA AGCPP3380Q Revoked
JYOTI KUMAR PODDAR AIAPP6206D Revoked
NAND GOPAL KHAITAN AFLPK3827K Revoked
AMIT KIRAN DEB AFOPD8770P Revoked
SUNIRMAL TALUKDAR ABNPT6999B Revoked
TANTRA NARAYAN THAKUR AAAPT2207Q Revoked
ADANI ENTERPRISES LIMITED AABCA2804L Debarment revoked
GAUTAMBHAI SHANTILAL ADANI ABKPA0965H Debarment revoked
RAJESHBHAI SHANTILAL ADANI ABKPA0962A Debarment revoked
MALAY RAMESH MAHADEVIA AELPM9382E Debarment revoked
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RAJEEVA RANJAN SINHA AYKPS3072N Debarment revoked
ARUN DUGGAL AEJPD7754D Debarment revoked
GANESAN RAGHURAM AEEPG2521A Debarment revoked
GOPAL KRISHNA PILLAI AENPP4301G Debarment revoked
SANJAYBHAI SHRENIKBHAI LALBHAI ABCPL6596P Debarment revoked
JANARDHAN BISESHWARLAL AGRAWAL ADFPA8150R prohibited from buying, selling or otherwise dealing in Bombay Rayon Fashions Limited till this compa
AMAN JANARDHAN AGARWAL ADHPA6018J Revoked
PRASHANT JANARDAN AGARWAL ADGPA2747K Revoked
BIMLADEVI JANARDAN AGARWAL ADFPA8148R Revoked
VINITA AMAN AGARWAL ADGPA9263Q Revoked
PAYAL CHAUDHARY ADGPA2744L Revoked
VEDANT AMAN AGRAWAL ALYPA7654B Revoked
AAYUSH PRASHANT AGRAWAL AMDPA0684M Revoked
J D AGRAWAL FOUNDATION AABTJ1510F Revoked
SUSHILA MUKESH AGARWAL ACYPA2473M Revoked
REYNOLD SHIRTING LIMITED AACCR7055H Revoked
BOMBAY RAYON CLOTHING LIMITED AACCB6615M Revoked
B R MACHINE TOOLS PRIVATE LIMITED AAACB5836C Revoked
ASHWELL HOLDING COMPANY PRIVATE LIMITED AAJCA3488L Revoked
NASEER AHMED ADUPA3854H Revoked
ASHARAM MUNDRA AACPM5740M Revoked
UDAY CHANDRAKANT MOGRE AAEPM8947L Revoked
SHRI BHAGWAN AGARWAL AADPA7923M Revoked
BAKHTIAR SHAPURJI BHESANIA AATPB5529N Revoked
SURESH SHANKAR VISHWASRAO AADPV1533E Revoked
MAN MOHAN AGRAWAL AAVPA0596L Revoked
MUKUL SARKAR AKKPS2094L Revoked
ESSAR INVESTMENTS LTD AAACE1491Q REVOKED
IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED AAACG4413G REVOKED
ESSAR PROJECTS (INDIA) LIMITED AAACE2358J REVOKED
ESSAR GLOBAL LIMITED AABCE6209P REVOKED
ESSAR SHIPPING & LOGISTICS LIMITED AABCE6167E REVOKED
RAM NATH BANSAL AAEPB2431N REVOKED
DEEPAK KUMAR VARMA ABQPV5212J REVOKED
SUBRAMANIAM THARMAPURAM NARAYANASAMI AADPN2153Q REVOKED
PRABHAT KUMAR SRIVASTAVA AAHPS9884P REVOKED
RAJIV AGARWAL AACPA8681P REVOKED
KAMLA KANT SINHA AABPS2941R REVOKED
SHAILESH NEHALCHAND SAWA AAIPS3473M REVOKED
FOSECO OVERSEAS LIMITED AABCF9404F prohibited from buying, selling or otherwise dealing in Foseco India Limited till this company complies
COOKSON GROUP PLC AADCC2682G Revoked
FOSECO (UK) LIMITED AABCF9403C Revoked
DARA PHIROZESHAW MEHTA AFMPM1118C REvoked
DAVID OWEN HUGHES AAQPH6745P Revoked
SANJAY MATHUR AIDPM2777P Revoked
MUKUND MANOHAR CHITALE AABPC3022H REvoked
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PRADEEP MALLICK AAIPM3600N Revoked
FRESENIUS KABI (SINGAPORE) PTE LIMITED AABCF2329K REVOKED
RAKESH BHARGAVA AFRPB9549K REVOKED
DILIP GIRDHARLAL SHAH AACPS2430E REVOKED
NARESH TREHAN AACPT7305F REVOKED
PETER FOLKE NILSSON AIUPN1084D REVOKED
HEMANT MAHIPATRAY SHAH AAHPS2340E REVOKED
VYOMESH MAHIPATRAY SHAH AAHPS2338C REVOKED
MAHIPATRAY V. SHAH, HUF AAFHM0519R REVOKED
HEMANT MAHIPATRAY SHAH HUF AAAHH1062F REVOKED
VYOMESH MAHIPATRAY SHAH AAAHV1442H REVOKED
KUNJAL HEMANT SHAH AAGPS9693B REVOKED
FALGUNI VYOMESH SHAH AAFPS0667J REVOKED
RUSHANK VYOMESH SHAH BDBPS8032D REVOKED
KHILEN VYOMESH SHAH BRQPS1351C REVOKED
KUSHAL HEMANT SHAH CAJPS0463C REVOKED
LATA MAHIPATRAY SHAH AAGPS9692A REVOKED
MAHIPATRAY SHAH FAMILY DISCRETIONARY TRUST AACTM4699M REVOKED
UKAY VALVES AND FOUNDERS PVT LTD AAACU4397F REVOKED
VISHWAJEET CONSULTANCY PRIVATE LIMITED AACCV4195J REVOKED
SHAILESH HARIDAS BATHIYA AEMPB4846D REVOKED
ARVIND KUMAR JOSHI AACPJ7258H REVOKED
ABHIJIT DATTA AEPPD1508P REVOKED
TEAM PLUS SECURITIES LIMITED AAACT2718H prohibited from buying, selling or otherwise dealing in JCT Electronics Limited till this company comp
JCT LIMITED AAACJ6733E Revoked
PROVESTMENT SECURITIES PRIVATE LIMITED AAACP8116H Revoked
CG CAPITAL & INVESTMENTS LIMITED AAACP3324K Revoked
MAN MOHAN THAPAR ABNPT6301R Revoked
ARJUN THAPAR ABNPT6300Q Revoked
JAYABHARAT REDDY KOTI AAYPK8947Q Revoked
UMESH WAMORKAR ABNPW4549C Revoked
VENKATAKRISHNAN VENKATAPATHY AABPV2303A Revoked
MURARILAL AGARWAL ADOPA8257C prohibited from buying, selling or otherwise dealing in Mudra Lifestyle Ltd. till this company complies
RAVINDRA BISHESHWAR AGRAWAL ADPPA1180R Revoked
VISHWAMBHARLAL KANAHIYALAL BHOOT AENPB1243F Revoked
YOO YANGWEON AIHPY1689E Revoked
EUNG KYUN SHIN DSXPS1073K Revoked
JUNG HO HONG AHEPH5277M Revoked
KWANG HYUCK CHOI ALZPC8383L Revoked
SIVABALAN PAUL PANDIAN AADPP9211H Revoked
GAGAN RAI ADZPR3694M Revoked
CHONGTAE BAEK AFZPB1315D Revoked
WANKI EUN AADPE0125F Revoked
ROHTAS GOEL AAVPG9866B Revoked
SUNIL GOEL AHGPG8020K Revoked
JAI BHAGWAN GOEL ACOPG6352K Revoked
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CONSTELLATION CAPITAL LTD AAACC5128J Revoked
DREAM HOME DEVELOPERS PRIVATE LIMITED AACCD0572F Revoked
GUILD BUILDERS PRIVATE LIMITED AACCG2350E Revoked
GREEN TECH TOWER BUILDERS PRIVATE LIMITED AACCG2543D Revoked
J B REALCON PRIVATE LIMITED AABCJ6187F Revoked
KAUTILYA MONETARY SERVICES PRIVATE LIMITED AAACK3995P Revoked
NAJ BUILDERS PRIVATE LIMITED AABCN9624K Revoked
SUSHMA GOEL AHLPG5105E Revoked
SEEMA GOEL AHLPG3121G Revoked
ROHTAS GOEL HUF AAKHR2942E Revoked
SUNIL GOEL (HUF) AARHS2800R Revoked
PADMANABH PUNDRIKRAY VORA AAGPV7079L Revoked
BHOPINDER SINGH ADIPS9066P Revoked
DEVI DAYAL AADPD3908M Revoked
PREM SINGH RANA AAAPR2558L Revoked
SHASHIKANT PATEL AFVPP0343K prohibited from buying, selling or otherwise dealing in Plethico Pharmaceuticals Limited till this compa
CHIRAG PATEL ADHPP4699Q Revoked
GAURAVI KARTIK PARIKH AKPPP7466E Revoked
RITU CHIRAG PATEL AAAPL1534G Revoked
JITENDRA BHAI PATEL ADMPP7130K Revoked
ADITYA VIJAY PATEL ARFPP4859E Revoked
GHULAM NABI QAZI AAAPQ5381Q Revoked
PRAMOD KISHORE SHRIVASTAVA APPPS9753N Revoked
HITESH JAYESH THAKAR ADNPT9218M Revoked
NAF INDIA HOLDINGS LTD AACCN8862A Revoked
RAJENDRA SAH AANPS8374A Revoked
SHOBHA RAJENDRA SAH AEQPS8088E Revoked
VIVEK RAJENDRA SAH ACNPS4085N Revoked
ADITYA RAJENDRA SAH ACNPS4077N Revoked
VIVEK RAJENDRA SAH (HUF) AABHV9885P Revoked
ADITYA RAJENDRA SAH HUF AAHHA1697J Revoked
NOSHIR BEHRAM DUBASH AEDPD2633R Revoked
PRADIP CHIMANLAL SHAH AAUPS1584P Revoked
ASHISH DINESH GANDHI ADDPG9904D Revoked
RAMESHCHANDER RAZDAN ABXPR4312E Revoked
ASHISH AGARWAL AAZPA9567B Revoked
ADITYA ARORA AGHPA2570J Revoked
TATA SONS LIMITED AAACT4060A Revoked as on 4th Sep 2013
TATA TELESERVICES LIMITED AAACT2438A Revoked as on 4th Sep 2013
THE TATA POWER CO LTD AAACT0054A Revoked as on 4th Sep 2013
NTT DOCOMO INC AACCN9163C Revoked as on 4th Sep 2013
PANATONE FINVEST LIMITED AAACP9523G Revoked as on 4th Sep 2013
KISHOR ANANT CHAUKAR ABCPC7828D Revoked as on 4th Sep 2013
NONVINKERE SITHARAM RAMACHANDRAN AAEPR2405E Revoked as on 4th Sep 2013
ASHOK JHUNJHUNWALA AAAPJ2661E Revoked as on 4th Sep 2013
DANIEL TREVELYN JOSEPH ACYPJ8877C Revoked as on 4th Sep 2013
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KOJI ONO ABCPO4895L Revoked as on 4th Sep 2013
SUBRAMANIAN RAMADORAI AAAPR0024R Revoked as on 4th Sep 2013
SRINATH NARASIMHAN AAEPN1660K Revoked as on 4th Sep 2013
AMAL GANGULI AEBPG3591F Revoked as on 4th Sep 2013
NADIR BURJOR GODREJ AADPG7643Q Revoked as on 4th Sep 2013
JITENDRA UJAMSI MAMTORA AEDPM1403J Revoked
MAMTORA JITENDRA UJAMSI AABHM8021L Revoked
SATYEN JITENDRA MAMTORA ADUPM9419J Revoked
KARUNABEN JITENDRA MAMTORA ACJPM3039L Revoked
JANKI AASISH KIRI ACRPM1788Q Revoked
DILIP UJAMASHI MAMTORA AEPPM3944L Revoked
BIPIN UJAMASHI MAMTORA ADXPM9766B Revoked
BHASKAR SEN AIRPS4154L Revoked
RAJENDRA SHANTILAL SHAH AEOPS0341G Revoked
HARISH RANJIT RANGWALA AAUPR5261L Revoked
SURESHCHANDRA RAMSARAN AGARWAL ACYPA6810E Revoked
VINOD MASSON AAVPM5102C Revoked
RAJKUMAR NANDLAL DHOOT AANPD5595Q Debarment revoked
PRADIPKUMAR NANDLAL DHOOT AANPD5593J Debarment revoked
VENUGOPAL NANDLAL DHOOT AANPD5594R Debarment revoked
KESHARBAI NANDLAL DHOOT AASPD0324J Debarment revoked
SUSHMABAI RAJKUMAR DHOOT AAXPD3645B Debarment revoked
NALINIBAI PRADIPKUMAR DHOOT AAXPD3646C Debarment revoked
RAMA VENUGOPAL DHOOT AASPD0318C Debarment revoked
ANIRUDHA VENUGOPAL DHOOT ABJPD6209J Debarment revoked
SAURABH PRADIPKUMAR DHOOT AHVPD9706A Debarment revoked
AKSHAY RAJKUMAR DHOOT ALVPD6201G Debarment revoked
DOME BELL ELECTRONICS INDIA PRIVATE LIMITED AAACD6266G Debarment revoked
WALUJ COMPONENTS PRIVATE LIMITED AABCP0027G Debarment revoked
CENTURY APPLIANCES LIMITED AAACR8636G Debarment revoked
SHREE DHOOT TRADING & AGENCIES LIMITED. AACCS1621C Debarment revoked
ELECTROPARTS (INDIA) PRIVATE LIMITED AAACV5947Q Debarment revoked
FORCE APPLIANCES PRIVATE LIMITED AABCP0842M Debarment revoked
EQUITY INVESTMENTS PVT LTD AAACE0093L Debarment revoked
YAKME FINANCE & INVESTMENTS PVT LTD AAACY0155H Debarment revoked
KAIL LIMITED AAACK7417L Debarment revoked
CLUSTER TRADE & INVESTMENT PVT LTD AAACC0169R Debarment revoked
KOALA HOLDING PRIVATE LTD AAACK0213C Debarment revoked
TAPTI HOLDINGS PRIVATE LIMITED AACCT3393C Debarment revoked
VALUE INDUSTRIES LIMITED AAACV2299K Debarment revoked
SOUTH WEST INVESTMENT PVT LTD AAACS0983R Debarment revoked
THE INVEX PRIVATE LIMITED AAACT0198H Debarment revoked
GREENFIELD APPLIANCES PRIVATE LIMITED AAACK2400R Debarment revoked
TEKCARE INDIA PRIVATE LIMITED AABCM5639H Debarment revoked
SYNERGY APPLIANCES PRIVATE LIMITED AAACR1840E Debarment revoked
PLATINUM APPLIANCES PRIVATE LIMITED AAACD5538M Debarment revoked
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SOLITAIRE APPLIANCES PRIVATE LIMITED AABCV0807C Debarment revoked
SYNLENE FABRICS LIMITED AACCS5117P Debarment revoked
AUSHERRA PROPERTIES & INVESTMENTS PVT LTD. AADCA2062J Debarment revoked
JULIETTA PROPERTIES AND FINVEST PVT.LTD. AABCJ0667Q Debarment revoked
ACACIA PROPERTIES & INVESTMENTS P. LTD. AADCA2058A Debarment revoked
TANGENT ELECTRONICS PRIVATE LIMITED AACCG2237L Debarment revoked
TREND ELECTRONICS LIMITED AAACV5946R Debarment revoked
NEETU FINANCIAL SERVICES PRIVATE LIMITED AAACN0145Q Debarment revoked
HOLLY HOCK ENGINEERING PR LIMITED. AAACH2871F Debarment revoked
VIDEOCON REALTY AND INFRASTRUCTURE LIMITED AAACV2303E Debarment revoked
EVANS FRASER AND COMPANY (INDIA) LIMITED AAACE1621J Debarment revoked
NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED AABCN1023E Debarment revoked
CE INDIA LIMITED AACCV7778F Debarment revoked
LEO COMMUNICATIONS PRIVATE LIMITED AABCL3974E Debarment revoked
PADMANABHAN SUBRAMANIAN AEGPS3170P Debarment revoked
SUDHIR CHINTAMANI NILKANTH JATAR ABDPJ4408R Debarment revoked
SATYA PAL TALWAR AADPT6442Q Debarment revoked
RADHEYSHYAM DALCHAND AGARWAL AABPA5381R Debarment revoked
ANIL GOPAL JOSHI ACAPJ8203C Debarment revoked
ANANTHAKRISHNAN SANKARANARAYANAN AOZPS4687N Debarment revoked
International Constructions Limited AAACI3523P Revoked as on 24.05.2019
Anil Kumar Sethi AMGPS8646C Revoked as on 24.05.2019
Deepak Sethi Pan not available Revoked as on 24.05.2019
Preeti Devi Sethi AMGPS8641F Revoked as on 24.05.2019
Zoom Industrial Services Limited Pan not available Revoked as on 24.05.2019
Basant Kumar Jain ABZPJ5965H Revoked as on 24.05.2019
Subhash Kumar Jain ABSPJ6868Q Revoked as on 24.05.2019
Amitava Basu AAUPB7076R Revoked as on 24.05.2019
Dipti Kirit Parekh ACGPP6952J Revoked on 22.02.2016
Jigar Praful Ghoghari ASFPG8598L Till further directions

Kiran Bhiku Bhanaes AQUPB0853G Till further directions
Jinal Apurva Rawal ATHPR5041C Till further directions
Janak Chimanlal Dave AEPPD9110D Till further directions
Dilipkumar Pukhraj Jain AACPJ5643C Till further directions
Bhupesh Harishchandra Rathod AACPR3785K Till further directions
Kishan Balaram Shigvan BAWPS1264D Till further directions
Kiran Madhusudan Sheth ALJPS1874Q Till further directions
Shree Shagun Financial Services ABTFS0352F Till further directions
Oliwonders Financial Services Pvt Ltd AABCO2030J Till further directions
Neevan Capial Markets Private Limited AACCN7650G Till further directions
Jatin Shah AACPS6128D Revoked on 30.01.2024
Bhavesh Pabari AKGPP8679N 7 years
Hemant Sheth ANOPS8607E 7 years
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Prem Parikh ALHPP3489N 7 years
Ankit Sanchaniya BLNPS3316L 7 years
M/s Saradha Realty India Ltd. Not available Till further directions
Mr. Sudipta Sen AMBPS7793K Till further directions
Jipal Pineshkumar Shah BMWPS2515R Revoked on 18.04.2019

Saurin Pravinbhai Shah BKYPS3545K Revoked on 18.04.2019
Bhavini Vijaykumar Shah CDAPS8340A Revoked on 18.04.2019
Vijay Babulal Shah AOMPS1703C Revoked on 18.04.2019
Jagdish Ramanalal Patel AAWPP0600R Revoked on 18.04.2019
Pankaj N. Patel AAWPP0599D Revoked
Ronak P. Patel ATKPP2021M Revoked
Urmila G. Patel ATKPP2887M Revoked
Hema G. Patel AQGPP6610B Revoked on 18.04.2019
Daivik Jatinbhai Shah BXYPS2715J Revoked on 18.04.2019
Gulab Chand Pukhraj Surana AINPS9082R Revoked on 18.04.2019
Dipin Surana AINPS9083Q Revoked on 18.04.2019
Ravi Pukhraj Surana AINPS9085J Revoked on 18.04.2019
Devita Rajkumar Saraf ( Promoter) AAFPS8848D Revoked

Vijayrani Rajkumar Saraf ( Promoter) AMTPS0851J Revoked
Zenith Technologies Pvt Ltd (Promoter) AAACZ2074L Revoked
Vu Technologies P Ltd (Promoter) AACCV1663P Revoked
Rajkumar Saraf (Promoter and Chairman cum Director) AURPS4374C Revoked on 13-03-2020
Akash Rajkumar Saraf (Promoter and Managing Director) AAFPS8849C Revoked on 13-03-2020
Zenith Infotech Ltd AAACZ0401B Revoked on 13-03-2020
Vipin Shah AAHPS8417J Revoked
Vijay Ramchandra Mukhi Pan not provided Revoked
M/s. Maitreya Services Pvt. Ltd AABCM9358H Till further directions

Mrs. Varsha Madhusudan Satpalkar ACEPS9276L Till further directions
Mr. Janardan Arvind Parulekar AKNPP6001B Till further directions
M/s Nicer Green Forest Ltd Not available Till further directions
Mr Pipal Singh Not available Till further directions
Mr Gajjan Singh Not available Till further directions
Mr Gurnaib Singh Not available Till further directions
Mr Manjit Singh CNQPS1349F Till further directions
Mr Ranjit Singh Not available Till further directions
Mr Ramesh Ravi Not available Till further directions
Ms Surinder Kaur Not available Till further directions
Vision Millennium Exports Private Limited AAACV6970B revoked vide SEBI order dated 06-Dec-13
Uni24 Techno Solutions Private Limited AABCU2171N revoked vide SEBI order dated 06-Dec-13
Betul Oils And Feeds Private Limited AACCB8638E revoked vide SEBI order dated 06-Dec-13
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Navinya Multitrade Private Limited AACCN9662J revoked vide SEBI order dated 06-Dec-13
Betul Minerals And Construction Private Limited AADCB7050M revoked vide SEBI order dated 06-Dec-13
Aventis Biofeeds Private Limited AAECA0863E revoked vide SEBI order dated 06-Dec-13
Moebius Credit And Capital Private Limited AAHCM4176D revoked vide SEBI order dated 06-Dec-13
Shreyans Credit And Capital Private Limited AAMCS7878M revoked vide SEBI order dated 06-Dec-13
Sunmate Trade Private Limited AAOCS9796A revoked vide SEBI order dated 06-Dec-13
M/s. SGI Research & Analysis Ltd AAOCS5535R Revoked on 11.01.23

Shri Lokeshwar Dev ARXPD5428P Revoked on 11.01.23
Shri Lokeshwar Kumar Dev BCIPD7291M Revoked on 11.01.23
Shir Ulhas P Khair AGWPK9472G Revoked on 11.01.23
Shri Siddharth Jay Marathe/ Dr.Raj Zaveri/ Dr. Rakesh Kumar Mahe BOLPM1668G Revoked on 11.01.23
Ms. Priyanka Saraswat Dev ARXPD5427C Revoked on 11.01.23
Ms. Priyanka Dev BCIPD7292J Revoked on 11.01.23
Ms. Maya Siddharth Marathe BOLPM1669H Revoked on 11.01.23
Ms. Gauri Siddharth Marathe/ Dr.Priya Zaveri/ Dr. Prachi MaheshwarBXMPM8652A Revoked on 11.01.23
Shri Pradeep Sharma AOBPS1015G Revoked on 11.01.23
Shri Baldev Raj Sharma CRGPS3281N Revoked on 11.01.23
Ms Ramesh Sharma AUTPR3288E Revoked on 11.01.23
Shri Sanjeev Sharma AARPS7233G Revoked on 11.01.23
Ms. Sonia Sharma AARPS7234B Revoked on 11.01.23
Ram Kaashyap Investments Limited AAACR2672L Debarment Revoked

Mr. A. Venkatramani AABPV3960F Debarment Revoked
Sidharth Daga ADJPD8578L Debarment Revoked
Innovision e-Commerce Ltd AAACB2432J Revoked on 4.12.2014

Akshay Pravin Sanghavi ALQPS2784Q Revoked
Mascon Information technologies Limited Not provided Revoked
Ms. Kiran Jain ABJPJ9767F Revoked
Top Telemedia Limited Not provided Till all the pending investor grievances against the said company are resolved
Mr. Deep Kumar Bhanuprasad Trivedi ABVPT2409C revoked as on 19.01.2022
Mr. Indrajit Vaghela Lakhaji ABUPV6306R Till all the pending investor grievances against the said company are resolved
International Hometex Limited Not provided Debarment Revoked vide SEBI order dated 04-Dec-13
Mr.Vineet Kumar Agarwal AACPA4970F Debarment Revoked vide SEBI order dated 04-Dec-13
Mr. Vinod Kumar Agarwal AACPA4705C Debarment Revoked vide SEBI order dated 04-Dec-13
Mr. Vishwinder Nath Gupta AAZPG5584G Debarment Revoked vide SEBI order dated 04-Dec-13
Passion System Solution Pvt Ltd AAECP3609F Debarment Revoked
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Milestone Shares And Stock Broking Private Limited AAFCM7386P Debarment Revoked
A To Z Steels P Ltd AAACA2331D Debarment Revoked
Premium Hospitality Services Pvt Ltd AAACP6934D Debarment Revoked
4A Financials Securities Private Limited AAACZ3020E Debarment Revoked
G N Credits Private Limited AAACG2179F Debarment Revoked
Gajria Jayna Precision Industries P Ltd AABCG5915E Debarment Revoked
Ramkripa Securites Pvt Ltd AADCR3436K Debarment Revoked
Umang Nemani ABOPN7213K Debarment Revoked
Neelanchal Mercantile Private Ltd AAACN8842N Revoked on 20-12-2012
Venus Infosoft Private Limited AACCV5360M Debarment Revoked
Cheminare Trade Comm Private Ltd AACCC1546Q Debarment Revoked
North Eastern Publishing And A AAACN6958M Debarment Revoked
Yashika Holdings Private Limited AAACY0171H Debarment Revoked
White Horse Trading Company Private Limited AAACW8451G Debarment Revoked
Ajit Kumar Jain ACNPJ9264G Debarment Revoked
Manish Agarwal APLPA3819B Debarment Revoked
Kuvam Plast Private Limited AADCK8653K Debarment Revoked
Littlestar Vanijya Private Limited AABCL2630H Debarment Revoked
Alpine Industries Limited Not Provided Till further directions

Satish Kumar Bhandari ACXPB2726K
Jamboo Kumar Bhandari ABFPB5051Q
NGHI Developers India Limited AADCN2229G Till further directions

Mr. Pipal Singh (DIN- 00751858) residing at Sardar Colony, Near G Not Provided
Mr. Bakshish Singh (DIN-02962798) residing at Guru Harsahai, Fir Not Provided
Mr. Avtar Singh (DIN-02962785) residing at V. Alfu Ke, Ferozepur- Not Provided
Srinivas Talluri (Address - 8-2-293/82/A/1131A,Road No.36, Jubile ABAPT0642E During the pendency of proceedings before SEBI
Subramani Gopalkrishnan (Address - 6-B Shangrilla Apartments, 8 Not Provided During the pendency of proceedings before SEBI
MPS Greenery Developers Limited AAGFM3153N till such time MPS Greenery Developers Limited deposit the amount as mentioned in the order
MPS Greenery Developers Limited AADCM1405B till all the monies are refunded
Shri Pramatha Nath Manna ADSPM5886B till all the monies are refunded
Shri Sukumar Ghoshal AAAPG5598F till all the monies are refunded
Shri Prabir Kumar Chanda AEHPC4812K till all the monies are refunded
Shri Madhusudhan Adhikari AFGPA7990G till all the monies are refunded
Shri Subrata Basu ADMPB4929N till all the monies are refunded
Shri Santanu Chowdhury ADQPC4699C till all the monies are refunded
Arup Kumar Roygupta AJGPR1003F till all the monies are refunded
Sarang Chemicals Limited Not Provided 2 Years
Har Sai Investments Limited AABCH2348L Revoked

Alaknanda Capital Services Private Limited AAACA7499Q Revoked
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HB Stockholdings Limited AAACH0637F Revoked
Shri Bankim J Shah AAACU6984H Debarrment has bee set aside as per NSE circular number NSE/INVG/21735
Shri Suresh Bafna AACPB3278M Debarrment has bee set aside as per NSE circular number NSE/INVG/21735
Ujwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwa Not Provided 2 Years
Netvision Web Technologies Limited Not Provided 2 Years

Mr. Bharatbhai Jivanlal Patel Not Provided 2 Years
Mr. Sanjiv C. Patel Not Provided 2 Years
Mr. Hemant J. Patel Not Provided 2 Years
Mr. Himanshu J. Patel Not Provided 2 Years
Mr. Dhirendra B. Patel Not Provided 2 Years
Mr. Kantibhai N. Patel Not Provided 2 Years
Mr. Parmesh G. Shah Not Provided 2 Years
Mr. Jay P. Shah Not Provided 2 Years
Mr. Shibu George K Not Provided 2 Years
Shukla Data Technics Limited Not Provided Till all the pending investor grievances against the said company are resolved
Mr. Pradeep B Shukla Not Provided Till all the pending investor grievances against the said company are resolved
Dr. Jitendra Sanghvi Not Provided Till all the pending investor grievances against the said company are resolved
Mr. C. Suryaprasad Not Provided Till all the pending investor grievances against the said company are resolved
Mr. Harshad Talati Not Provided Revoked vide SEBI order dated 03-Dec-13
Smt. Harsha P Shukla Not Provided Till all the pending investor grievances against the said company are resolved
Datasoft Application Software (India) Ltd AAACD7939A Revoked
Promact Plastics Limited Not Provided Revoked
Mr. Rakesh M Ranka (Address: Address: C-8, Sunrise Park, Girdh ACUPR5574J Revoked
ADTPJ0210B
ted January 25, 2012 (copy attached) in the matter of Ojas Technochem Products Till further
Ltd had directed directions
Mr. Shailesh S. Jhaveri (PAN: ADTPJ0210B) and Ms. Harsha M. Shah (PAN: AAUPJ8953B) to furn
Ms. Harsha M. Shah AAUPJ8953B Till further directions
Shri Heerachand Salecha (Address:Shree Vishal Complex, Flat No. Not Provided Revoked
Great Eastern Mercantile Pvt. Ltd.(Address: C/o Iqbal Rupani 3rd Not Provided Revoked
Adinath Propcon Pvt. Ltd (Address: 1,G-R, May Building, 299, Princ Not Provided Revoked
Shri Ramsudhakaran (Address: 305/B, Saraswati Sadan Navghar RoNot Provided Revoked
Shri Chetan Haridas Mapara (Address: 89/20, Pushpa Park Daftari Not Provided Revoked
Shree Shyam Fabtex Pvt. Ltd (Address: Shop No. 3 Sarkar Corner, Not Provided Revoked
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Shri Rajender Rai (Address: K II 479, Sangam Vihar New Delhi, 11 Not Provided Revoked
KE Consultancy Group (proprietor Mr. Manish Thakkar) ACTPT8377N 7 year
Ms. Bela Kayastha ABJPJ7168G Revoked

Mr. Samir P. Shah ACIPS5821R Revoked
Ms. Falguni Shah BCXPS5337Q Revoked
Mr. Manoj T. Shah BIVPS8509M Revoked
M/s Rajesh N. Jhaveri ADAPJ5993J Revoked
M/s V&S Intermediaries (Prop Saumil Bhavnagari) ABMPB3581C Revoked as on 24.02.2014
Mr. Mangeram S. Sharma AAQPS0917G Revoked
Mr. Dilip C. Jain Not Provided Revoked
Tejas Ghelani Not Provided Revoked
PG Electroplast Ltd. ISIN: INE457L01011 debarred till 28-dec-2021

PG Electroplast Ltd. AACCP9321Q Debarment Revoked
Mr. Pramod Gupta AAHPG5646F Debarment Revoked
Mr. Anurag Gupta AAHPG5647E Debarment Revoked
Mr. Vishal Gupta AAHPG5643A Debarment Revoked
Mr. Vikas Gupta AAHPG5644H Debarment Revoked
Mr. Pramod Kumar Mitra ACMPM1421D Debarment Revoked
Mr. Kaushal Chand Singhal AECPS1626L Debarment Revoked
Mr. Prem Pal Malhotra AAEPM8187A Debarment Revoked
Mr. Suresh Chandra Gupta AACPG1306P Debarment Revoked
Prraneta Industries Ltd.Listed at BSE; AABCP4155F Debarment Revoked
Saptrishi Suppliers Pvt. Ltd. AAECS3863Q Debarment Revoked
Raw Gold Securities Pvt. Ltd. AAACR9125J Debarment Revoked
Wattkins Commerce Pvt. Ltd. AAACW2298K Debarment Revoked
Modi Alloys India Pvt. Ltd. AAECM7892F Debarment Revoked
Jainex Securities Pvt. Ltd. AABCJ0346E Debarment Revoked
Padamprabhu Project Pvt. Ltd. AAFCP1778A Debarment Revoked
Cellworth Mercantile Pvt. Ltd. AAECC0376J Debarment Revoked
Jaimini Trading Pvt. Ltd AACCJ3884G Debarment Revoked
ETL Infrastructure Finance Ltd AAACE5567B Debarment Revoked
Season Multitrade Pvt. Ltd. AALCS5917J Debarment Revoked
Wonder Vincom Pvt. Ltd. AAACW8578N Debarment Revoked
Adcon Capital Services Ltd. AABCA6770D Debarment Revoked
Pasupati Enclave Pvt. Ltd. AAECP4278L Debarment Revoked
Satshri Multitrade Pvt. Ltd. AAOCS2721F Debarment Revoked
Frank Mercantile Pvt. Ltd. AABCF1808P Debarment Revoked
Nihal Mercantile Pvt. Ltd. AACCN8730D Debarment Revoked
Virgo Mercantile Pvt. Ltd. AACCV6426E Debarment Revoked
Lona Mercantile Pvt. Ltd. AABCL5709K Debarment Revoked
Jagdamba Complex Pvt. Ltd. AABCJ9074F Debarment Revoked
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Mili Commodities Pvt. Ltd. AAFCM8822N Debarment Revoked
Paradise Tradecom Pvt. Ltd. AAECP8118P Debarment Revoked
Jasmine Dealcom Pvt. Ltd. AACCJ0675M Debarment Revoked
Chin Info Tech Pvt. ltd. AADCC6173C Debarment Revoked
M. J. Commodities Pvt. Ltd. AAFCM4704R Debarment Revoked
Realnet Infraprojects Pvt. ltd. AAECR9403R Debarment Revoked
Nimbus Industries Ltd.Listed at BSE; AAACN2708B Debarment Revoked
Supreme Communication Ltd. Address: J/103 Sumer Nagar Bldg. noNot provided Debarment Revoked
Safeco Projects Pvt. Ltd. AAJCS4155N Debarment Revoked
Sunlight Financial Advisory Pvt. Ltd. AALCS4533N Debarment Revoked
Alfa Fiscal Services Pvt. Ltd. AABCA8192K Debarment Revoked
Amar Nath Singh AMBPS7345H Debarment Revoked
Amit Agarwal-Father's Name: Matadeen Agarwal; AGSPA4234C Debarment Revoked
Amit Agarwal AEXPA2254F Debarment Revoked
Aparna Banerjee ALBPB0397F Debarment Revoked
Arun Kumar Balakrishnan Chammincheri AHBPC3244Q Debarment Revoked
Aruna Chudaman Umredkar AAIPU7781L Debarment Revoked
Avinash Jajoo ACVPJ4002G Debarment Revoked
Awanish Singh BYOPS3032F Debarment Revoked
Bablu Shaw CDUPS3949H Debarment Revoked
Bharat Bachubhai Merchant AAIPM2574M Debarment Revoked
Chudman Anandrao Umredkar AAIPU9119L Debarment Revoked
Deepak Patwari AKHPP3737A Debarment Revoked
Devchand Mulji Shah AAPPS4210H Debarment Revoked
Devendra Kumar Lakhotia AAWPL8433G Debarment Revoked
Dilip Kumar Agarwal ACQPA6162K Debarment Revoked
Dilip Kumar Dhariwal AHGPD3335E Debarment Revoked
Dilip Ziledar Singh APFPS6547G Debarment Revoked
Dinesh Singh BQWPS9380L Debarment Revoked
Dinesh Sunderji Shah AAFPS3093N Debarment Revoked
Dipankar Sarkar AZCPS7890M Debarment Revoked
Gopal Sonker BRDPS0549F Debarment Revoked
Jai Prakash Agarwal-Father's Name: Ramanad Mohanlal Agarwal; AMMPA3562F Debarment Revoked
Jils Raichand Madan AGKPM3175A Debarment Revoked
Jyoti Munver ALSPM2060P Debarment Revoked
Kiran Dilip Thakore AKWPT5980A Debarment Revoked
Kunal Gupta AGCPG2079H Debarment Revoked
Manish Bhupendra Thakkar AABPT0544K Debarment Revoked
Manjit T Jajoo AEYPJ0106N Debarment Revoked
Manoj Pachlangia ALKPP3875H Debarment Revoked
Manoj Jokhu Sahani BKUPS0030H Debarment Revoked
Manju Agarwal Father's Name: Satyanarayan Agarwal; Not provided Debarment Revoked
Mukesh Kumar Jajoo ACSPJ7433J Debarment Revoked
Nimish Thakore AHBPT0464B Debarment Revoked
Omprakash Khandelwal ABGPK4008D Debarment Revoked
Pawan Maru APXPM4576P Debarment Revoked
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Rajeshbhai Bhagat AQFPB6163N Debarment Revoked
Rakesh Modi AFKPM1166L Debarment Revoked
Rakesh P Parik AGSPP9141M Debarment Revoked
Ram Awtar Sharma AAIPS6508F Debarment Revoked
Ramendra Kumar Singh BLIPS6490N Debarment Revoked
Rohit Chintamani Dubey AFWPD8709C Debarment Revoked
Rohit Modi ADRPM7626G Debarment Revoked
Ronak Narendra Kotecha BDDPK9588C Debarment Revoked
Sanjay Nathmal Minda AACPM9995Q Debarment Revoked
Sanjay Shaw AWMPS8452J Debarment Revoked
Sandeep Bakul Sheth AMWPS5089F Debarment Revoked
Sanjib Kumar Mondal ANQPM3772J Debarment Revoked
Sawankumar T Jajoo ADCPJ2044G Debarment Revoked
Shyam Sundar Sekhsaria ATXPS6514M Debarment Revoked
Subramanya Kusnur ABJPK6269R Debarment Revoked
Subrata Banerjee Father's Name: KALI BANERJEE; Not provided Debarment Revoked
Sunderji Mulji Shah AAPPS4209N Debarment Revoked
Tushar Sharma AWZPS6008B Debarment Revoked
Vijay Kumar Agarwal Father's Name: BANARSI LAL AGARWAL; Not provided Debarment Revoked
Vikas Jain AGUPJ5709M Debarment Revoked
Vivek Jain AFKPJ0712M Debarment Revoked
Bhavesh Natwarlal Sheth AHGPS8752A Debarment Revoked
Hardik R Bagadia AHKPB6972F Debarment Revoked
Taksheel Solutions Ltd AAACI7325P Revoked
Shri Pavan Kumar Kuchana ATAPK6144L Revoked
Shri Ramaswamy Kuchana ALIPK4206D Debarment Revoked
Shri Venkata Ramana Nadimpalli ACJPN2798K Debarment Revoked
Shri Vijay Kumar Devarkonda AFOPD6957Q Debarment Revoked
Shri Pramod Chada ALHPC0682L Debarment Revoked
Shreya Multi Trade Pvt. Ltd AAMCS6544G Debarment Revoked
Rajan Babu Bhambale AQHPB1458N Debarment Revoked
Kejas Ashok Parmar AYRPP4350M Debarment Revoked
Rose Valley Merchandise Pvt. Ltd. AAECR3349C till further further directions
Anil Sharma BFYPS4464N till further further directions
Biraj Sonakar BLZPS6412H till further further directions
Overall Financial Consultants Pvt. Ltd. AABCO1577E till further further directions
Anup Kumar Sharma BLEPS0813B till further further directions
Manoj Kumar Pandit AQOPP1860D till further further directions
Baba Bhootnath Trade and Commerce Pvt. Ltd AADCB3010D till further further directions
RDB Rasayans Ltd AABCR2313M Debarment revoked
Sunder Lal Dugar ADRPD6905F Debarment revoked
Mr Shanti Lal Baid AECPB8148Q Debarment revoked
Mr. Sandeep Baid ADEPB3749A Debarment revoked
Mr. Prabir Kumar Sarkar ACCPS0065P Debarment revoked
Mr. Mahendra Pratap Singh AIGPS3833B Debarment revoked
Mr. Sachin Shridhar AQGPS1313N Debarment revoked
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Ms. Sweta Punjabi AWIPP1581H Debarment revoked
Mr. Prakash Ishwarbhai Rana ANLPR5585P till further further directions
Mr. Dave Harihar Kirtibhai ALHPD4695C till further further directions
Bmd Exports Pvt Ltd AACCB5249H till further further directions
Madhavlal Bechardas Patel ABOPP5995Q till further further directions
Jitendrabhai Ramanbhai Patel BENPP0217E till further further directions
Shreyanshnath Shares And Financial Services Pvt Ltd AANCS1864Q till further further directions
Patel Kirtikumar Gopalbhai ARTPP1341B till further further directions
Chauhan Vijaykumar Babubhai AKSPC3392H till further further directions
Tijaria Polypipes Ltd. AACCT4796M revoked
Alok Jain Tijaria ABJPJ3116C revoked
Vikas Jain Tijaria ABTPJ8056D revoked
Praveen Jain Tijaria ABTPJ8112G revoked
Vineet Jain Tijaria ABTPJ8166C revoked
Santosh Kumar ABTPJ9846M debarred till 28-Dec-14
Pana Chand Jain ABJPJ3148G Debarment revoked
Padamprakash Somprakash Bhatnagar AABPB8773G debarred till 28-Dec-14
Pawan Kumar Jain AALPJ1084G Debarment revoked
Tej Kumar Jain ACQPJ1281L Debarment revoked
Grishma Securities Pvt. Ltd. AABCG1300K revoked
Chandrika H.Gandhi AAMPG4546M revoked
Ketan C. Shah AIWPS3413R revoked
Chhabil C.Shah AIXPS6956J revoked
Shri Mihir Gehlani AACPG7986K revoked
Parklight Securities Ltd. AABCP6609A Debarment revoked
Shri Pranav A. Sheth BCBPS0882E Debarment revoked
Shri Sujal J. Zaveri AFEPJ3659P Debarment revoked
Shri Rupak K. Shah BCVPS8077F Debarment revoked
Monarch Projects And Finmarkets Ltd AAACM8214F Debarment revoked
Monarch Research And Brokerage Pvt. Ltd. AACCK5762C Debarment revoked
Shri Jivraj Bachubhai Zala AAEPZ5077G Debarment revoked
Pinac Stock Brokers Pvt. Ltd. AADCP3224D Debarment revoked
Lopa Saumil Bhavnagari ABMPB3580D Debarment revoked
Todi Securities Pvt. Ltd. AABCT4191R Debarment revoked
Salasar Stock Broking Ltd. AADCS8020Q Debarment revoked
Volga International Ltd. AACCV2325A Debarment revoked
Swift Tie Up Pvt. Ltd. AAMCS0280M revoked
Shri Naveen Taparia AEBPT5559A Debarment revoked
Shri Hitendrakumar Dineshbhai Kapadia AODPK8005J Debarment revoked
Shri Kirti Ramji Kothari AAEPK3216C Debarment revoked
Divyadrishti Merchants Pvt. Ltd. AABCD8147K Debarment revoked
Divyadrishti Traders Pvt. Ltd. AABCD8146J Debarment revoked
Wheelers Developers Pvt. Ltd. AAACW2150N Debarment revoked
Shri Champak N. Pujara AKYPP6342E Debarment revoked
Shri Chetan Dave AFWPD6568D Debarment revoked
Shri Vimal Patel AKNPP8099H revoked
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Shri Vanraj Kahor AGDPK4812F revoked
Brooks Laboratories Ltd. AACCB5316P revoked
Atul Ranchal ADMPR5359L revoked
Rajesh Mahajan AFGPM8060D revoked
Monika Sabharwal ALZPS2887D Debarrment Revoked
Vivek Sharma ABFPS9096N Debarrment Revoked
Lalit Mahajan ABQPM1176L Debarrment Revoked
Durga Shankar Maity AHNPM4221B revoked
Parvinder Kaur BNQPK5210E revoked
Ketan Shah BIUPS7078D revoked
Onelife Capital Advisors Ltd. AAACO9540L debarred till 28-Dec-2014
Mr. T. K. P. Naig ABIPN2653D Debarrment Revoked
Mr. Pandoo Naig ACNPN2800J debarred till 28-Dec-2014
Mr. A. P. Shukla AECPS3296Q revoked
Mr. Tushar Shirdharani AAIPS0065M revoked
Mr. Dhananjay Parikh ACTPP2402L revoked
Mr. T. S. Raghavan AAFPR1521A revoked
Fincare Financial And Consultancy Services Pvt Ltd AAACF6005D revoked
Precise Consulting & Engineering Pvt Ltd AAECP8434E revoked
Bharatiya Global Infomedia Ltd AABCB8175B revoked
Rakesh Bhatia AHYPB7406Q revoked
Arti Bhatia AFCPB5056J Debarrment Revoked
Sanjeev Kumar Mittal AIVPM0122A revoked
Anil Kapoor Address: 56 Osgood street, Andover, MA 0181, United Not provided Debarrment Revoked
Sanjay Kapoor AIXPK2530Q Debarrment Revoked
Harjeet Anand AABPA2410K Debarrment Revoked
Jaya Mishra AAJPM6407E Debarrment Revoked
Rajeev Kumar Agarwal AGGPA0436L revoked
KPT Infotech Pvt. Ltd AADCK4910D revoked
Durga Kunchana AVRPK4234G revoked
Ravi Kusum AKCPK0569Q revoked
Vikas Vatsal Garg (HUF) AAAHV8230K revoked
India Focus Cardinal Fund, Sub-Account AABCI9518D Revoked

MAVI Investment, Sub-Account AAECM5148A Revoked
KII Limited, Sub-Account AACCK8021E Revoked
Sophia Growth - A share Class of Somerset India Fund, Sub-AccountAAJCS8622A
European American Investment Bank Ag, FII -Sebi Registration N Not Provided
Basmati Securities Pvt Ltd AAACB4324K Revoked
Oudh Finance & Investment Private Ltd AAACO3597K Revoked
Alka India Ltd AABCA6702F Revoked
SV Enterprises ACRPP5552H Revoked on 19.9.2019
JMP Securities Pvt Ltd., in capacity of a client to other intermediary AAACJ8850C Debarment Revoked
Ashok Panchariya AEVPP6124P 10 Years
Madanlal Girdharilal Bugaliya ALMPB5163A Revoked on 19.9.2019
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Indra Varun Trade Impex Pvt. Ltd AACCI3088H Revoked on 19.9.2019
Delight Financial Advisors Ltd. AACCD7366D Revoked on 19.9.2019
Vinod Amrudaal Naai AEUPN9210P Revoked on 19.9.2019
Newgen International Pvt. Ltd. AACCN3776H Revoked on 19.9.2019
Excel Paints Pvt. Ltd. AAACE2875N Revoked on 19.9.2019
Cherry Cosmetics Pvt. Ltd. AAACC4789R Revoked on 19.9.2019
Edelweiss Estates Pvt. Ltd AABCE1275F Revoked on 19.9.2019
Pan Asia Advisors Limited (now known as Global Finance and CapitalPAN not provided 10 years
Vintage Fze (Now Known As Alta Vista PAN not provided 10 years
Hemaliben Bimalkumar Mehta ACFPM2816F Revoked

Charuben Jitendrarai Mehta ADOPM4398N Revoked
Bhavana Gautambhai Vaghasiya AHNPV2981P Revoked
Ms. Aditi Dalal AAIPD4286B Revoked

Harbinger Trading Company Private Limited AAACH2481B Revoked
Shriya Capital Services Private Limited AACCS3880M Revoked
Globex Financial Services Limited Not provided Revoked
Consortex Karl Doelitzsch (India) Limited Not provided till such time the said company reconciles its shares held in physical and dematerialized mode with it
Mr. M. Sudhakar Rao Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 20
Mr. V. Manohar Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 20
Mr. G. Krishna Mohan Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 20
Enkay Texofood Industries Limited (address at Shree Sitaram Sada AAACE0833A till all the pending investor grievances against the said company are resolved and the same is report
Mr. Harinarayan Sharma (address at 229, Priyanka Green City, BardNot provided
ATN International Ltd AACCA5744Q Revoked

Shri Santosh Kumar Jain ACQPJ7823E Revoked
Silicon Valley InfoTech Ltd AABCP5702G Revoked
Kaleidoscope Films Limited (having its registered office at 101, 1s Not provided till all the pending investor grievances against the company are resolved and the same is reported an
Mr. Prakash B. Debar (having address at 802/03, Angan Towers, OpNot provided Revoked
Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. EsNot provided Revoked
Mr. Sarju Jayantilal Parikh (having address at C-13, Shantinagar APNPP0158C Revoked
Mrs. Reena Bansal AHRPB9035G Revoked
Mr. N. Narayanan ABXPN6447Q Revoked

Mr. V. Natarajan ACFPN0276Q Revoked
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Aashi Industries Ltd(having its registered office at Vishnu Villa, Not provided till all the pending investor grievances against the Company are resolved and the same is reported to
Jhaveri A. Dhaval(having address at 4, Walkeshwar Road, Mulchan Not provided
Jhaveri D. Seema(having address at 4, Walkeshwar Road, MulchandNot provided
Puri Dilipkumar(having address at 5/33, Shreyas, 180, Madam Cam Not provided
AEC Enterprises Limited(having its registered office 809A to 809E 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-1100Not provided
Vikram V Desai(having address at C-17, Gulmohar Park, New Delhi Not provided revoked vide SEBI order dated 26-Mar-14
G.P. Sharma(having address at Madhya Pradesh State Industrial FinNot provided
Dinesh Sharma(having address at Risk Capital & Technology Financ Not provided
Dharnendra Industries Ltd(having its corporate office at 2nd Floo AAACD4124F
Dharmendra Babulal Gandhi(having his residence at 2, Ashwamegh Not provided
Navinchandra Babulal Gandhi(having his residence at 22, Ashwame ACVPG1176A
Bhupendra Babulal Gandhi(having his residence at 40, Ashwamegh Not provided
Bharat P. Delvala(having his residence near Sthanakwasi UpashrayaNot provided
Dharnendra Overseas Ltd(having its corporate office at 2nd Floor, AAACD4127G
GG Automotive Gears Ltd Not provided Revoked

RS Gajra AAKPG5304P Revoked
Kennedy R Gajra AAKPG7836N Revoked
Narendra Prabodh Ganatra AEMPG4315C Debarment Revoked

Bhavesh Prakash Pabari AKGPP8679N Revoked
Prem Mohanlal Parikh ALHPP3489N Revoked
Ankit R Sanchaniya BLNPS3316L Revoked
Bharat Shantilal Thakkar AAZPT9542R Revoked
Hemant Madhusudan Sheth ANOPS8607E Revoked
Bipinkumar Gandhi AJHPG6989J Revoked
Bipin Jayant Thaker ABYPT4984H Revoked
Chirag RajnikantJariwala AFMPJ7543L Till further directions
Gemstone Investments Limited AAACG1483A revoked
Kishore Balubhai Chauhan AFPPC9703G Till further directions
Mala Hemant Sheth AZXPS0694J Revoked
Samant Vivek Kishanpal BRSPS0294N Till further directions
Manoj Bhandari AGQPB7879L Till further directions
Vipul Hiralal Shah AZCPS9537P revoked
Rajnandi Yarns Private Limited AADCR0099J Till further directions
H Bhavesh Securities and Commodities Private Limited AAACB1655R Till further directions
Amar Premchand Walmiki AAUPW9971A Debarment Revoked
Samir Sureshbhai Shah AGEPS0157L Debarment Revoked
Samir Sureshbhai Shah (HUF) AAHHS5122G Debarment Revoked
Pandya Hardik M ARJPP6330Q Debarment Revoked
Pandya Yaminiben M APGPP6166F Till further directions
Santosh Vishram Ghadshi AHNPG0002C Till further directions
Rameshbhai V Parmar ASQPP5072M Debarment Revoked
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Bharatkumar Baldevbhai Parmar ARTPP9101B Till further directions
Shobhnaben R Parmar ASNPP5381N Till further directions
Ashokkumar Bhikhalal Parmar AOJPP8746B Till further directions
Laxman Dhirubhai Parmar ASNPP5380P Till further directions
Aditi M Gandhi AKCPG0247R revoked
Mayank Navnitbhai Gandhi AKCPG0246Q Debarment Revoked
Tushar Rameshbhai Patel AFVPP7625L Till further directions
Kaushik Rajnikant Mehta ANNPM6298A Till further directions
Sunil Bhandari ALZPB5747M revoked
Rekha Bhandari ALHPB9175D revoked
Santosh Deshmal Oswal AAAPO2421P Debarment Revoked
Rajesh Ravinarayan Hati ACVPH5913N Till further directions
Dipika Dinesh Kankaria AZGPK7183F revoked
Avinash Bothra AKFPB9350B revoked
Vishal Pare AOVPP9130K Till further directions
Mr. Bhupesh Rathod AACPR3785K revoked as on 12-05-2022
Mr Shalin Kiritkumar Parikh AJAPP5421B Revoked on 03/01/22
Mr Jignesh C. Shah AIPPS9125H Revoked on 03/01/22
Mr Spectrum Chemical Pvt. Ltd. AAICS2382L Revoked on 03/01/22
Mr Anand Kalu Marathe AKWPM0699M Revoked on 03/01/22
Mr. Rajesh Pravin Bhanushali AABPB2744H Revoked on 04/01/21
Mr. P. S. Saminathan ABHPS7396D Debarment Revoked

Ms. Uma Saminathan AAXPU0535F from buying, selling or dealing in securities in any manner whatsoever or accessing the securities ma
Indo American Credit Corporation Ltd (Registered office at IOL Not provided restrained from accessing the securities market and further prohibited them from buying, selling or o
Kolar Biotech Limited, formerly know as Kolar Information Technol Not provided
Mr. Basantani Chinrai Rajkumar (Address at 701,Pinky Panorama, Not provided
Motorol Enterprises Limited (Address : Motorol House, R C Dutt Ro Not provided
Mr. Gandhi K. Shashikant (Address : 103, Bombay Shopping Centre Not provided
Mr. Thakar S. Mahesh (Address : 19, Kalpana Society, Race Course Not provided
Mr. Gandhi S. Rinki (Address : 103, Bombay Shopping Centre, R C Not provided
Mr. Gandhi K. Chandrakant (Address : 103, Bombay Shopping CentrNot provided
Panjwani Packaging Limited (Registered office at 61, Keshar Bag Not provided
Ms. Sujata Verma (Address at 17/5, Manorama Ganj, Indore, MadhyNot provided
Mr. Amarlal Chugh (Address at Amar Niwas, 10 Ganj Compound, In Not provided
Mr. Kamal Panjwani (Address at 61, Keshar Bag Road, Indore, Ma Not provided
Topline Shoes Ltd ( Address: 18, Jay Gayatri Nagar, VIP Road 6, BarNot provided restrained from accessing the securities market and further prohibited from buying, selling or dealing
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,Not provided
Rane Computers Consultancy Ltd ( Address: B-14 Borivli Shopping Not provided
Mr. M. C. Jayaraman ( Address: D-406,Defence Colony,New Delhi-1 Not provided
Mr. Rane Dinesh Anant ( Address: D-62,Prasanna Jivan Co-Op Hsg Not provided
Mr. Rane Ujwala Dinesh ( Address: D-62,Prasanna Jivan Co-Op Hsg Not provided
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Prakash Fortan Softech Ltd ( Address: 60-61, Anoop Nagar, Indore Not 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 RoAAACN6794K
Mr. Ajay Sanghavi ( Address: C/O. Assarain Oilfields & Industrial S Not provided
D R Softtech & Industries Ltd. (Formerly Known As D R Industries Not provided
Mr. Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line,Not provided
Mrs. Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Lin Not provided
Mr. Vasu Pushpan ( Address: C 3 D Nagar, Anki Eshwar, Bharuch, Gu Not provided
Akar Laminators Ltd ( Address: 1st Floor Trade Centre, Opp Stadi Not provided Till all the pending investor grievances against the Company are resolved and the same is reported t
Vinodbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Roa AAIPS6243F
Hasmukhbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, AAIPS6247B
Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. SachiABIPS5836K
Bhuvan Tripura Industries Limited ( Address: 23/24 G I D C, Nande Not provided
Vaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Baku Not provided
Neon Resins & Industries Ltd. (Formerly Known As Binaca SyntheticNot provided
Shekar Jain ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, BombNot provided
Rashmi Oza ( Address: Rashirach Apartment, Kamal Colony, Navra Not provided
Harish Agarwal ( Address: 26, Old Vijay Nagar Colony, Agra 282 004Not provided
Sanjay Jain ( Address: 9-A, Lalita Apartment, 36, Nandanvan SocietNot provided
Sandeep Mittal ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, B Not provided
Dr. V.S. Rathore ( Address: Palace Clinic, Diwan Of Royal Court, Po Not provided
G P Sureka ( Address: A-501, Manavsthal Ii, Gokuldham Film City Not provided
Chicago Software Industries Limited ( Address: 28 Hajoori ChamberNot provided
Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, SurNot provided
Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line, Su Not provided
Hindustan Industrial Chemicals Ltd ( Address: 29 G I D C, Industri Not provided
Bhagubhai Patel ( Address: 12-C, Atlas Apt. Harkness Road, MumbaiNot provided
G. W. Cockbill ( Address: Acluture Mineral Et. Metaux S A Rue De LaNot provided
Indo American Optics Ltd ( Address: IOL House Near, Swati Apts, Not provided
Shah Beena Amit ( Address: 38, Radha Vallabh Colony, Jawahar Ch Not provided
Desai Yashwantrai Dhirubhai ( Address: 11/A, Uganda Park, Opp. AJNPD4014B
Ishwar Medical Service Ltd ( Address: 1/A, Nirmala Apartment, Ut Not provided
Alpana Sanjay Dangi AFNPD2805C revoked

Ambaji Papers Private Limited AAFCA2276C revoked
Amit Business Limited AACCA6091Q restrained from accessing the securities market and further prohibited from buying, selling or dealing
Ashoka Finstock Limited AADCA7725J revoked
Bajranglal Bankatlal Maloo ACHPM5764C directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Bajranglal Maloo (HUF) AAAHB8633E directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Calcom Consultancy Services Private Limited AABCC0899F revoked
Cello Finance Corporation AAFFC0147D revoked
Cello Pens And Stationery Private Limited AABCC1808J revoked
Cynosure Tie-Up Private Limited AACCC8722E revoked
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Delight Tie-Up Private Limited AACCD4249H revoked
Falguni Vyomesh Shah AAFPS0667J directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Forever Merchants Private Limited AAACF9807H revoked
Fountain Vanijya Private Limited AABCF1407E revoked
Goldflag Trading Company P Limited AACCG2601E restrained from accessing the securities market and further prohibited from buying, selling or dealing
GRG Cosmetics Private Limited AABCG6334M revoked
Hemant Mahipatray Shah (HUF) AAAHH1062F directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Inco Infrastructures Private Limited AABCI3615H revoked
Ivory Consultants Private Limited AAACI5518C revoked
Kanhaiya Mining And Minerals Private Limited AACCK5740L revoked
Kapil Kumar AALPK9933F directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Khandesh Builders Limited AAACK8222H directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Krishiraj Trading Limited AAACK2257N revoked
Krishnum Investments Private Limited AACCK5953H directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Kunjal Hemant Shah AAGPS9693B directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Lakhi Packaging Private Limited AABCL0873C directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Lalchand B Maloo (HUF) AAAHL2224F directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Lalchand Bankatlal Maloo ACGPM0657D directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Lata Mahipatray Shah AAGPS9692A directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Mahesh Maloo AFXPM4524R directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Mahipatray V Shah (HUF) AAFHM0519R directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Mentor Capital Limited (erstwhile Pacific Corporate Services Limited)AACCP7995G revoked
Micro Management Private Limited AABCM8245K revoked
Murli S Maloo ACGPM0665D directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Nandlal B Maloo (HUF) AAAHN6253N directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Naresh Jayantilal Shah AADPS0903R directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Pankaj G Rathod AAAPR5522N revoked
PR Vyapaar Private Limited AAECP3304K revoked
Pradeep G Rathod AAAPR5520Q revoked
Pushkar Banijya Limited AABCP9780E revoked
Ramji Agri Business Private Limited AACCR9946F revoked
Ramkrishana Fabrication & Machineries Private Limited AADCR0189F revoked
Rosewood Vanijya Private Limited AADCR3600D revoked
Runicha Alloys And Steel Private Limited AACCR9947E revoked
Sangeeta P Rathod AAAPR5521R revoked
Sanjay Soumitra Singh Dangi AHSPD6986H revoked
Sarswati Vincom Limited AAECS4656B revoked
Simple Mining And Power Private Limited AAJCS0291D directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Splendor Vanijya Private Limited AAKCS0981P revoked
Sunil Somitra Singh Dangi AAZPD2714P revoked
Sunilkumar S Maloo ACGPM0659P directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Supersun Trading Company Private Limited AAICS7352N revoked
Taitan Management Services Private Limited AACCT2473R directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Top City Mercantile Company Private Limited AACCT1775G revoked
Vyomesh Mahipatray Shah (HUF) AAAHV1442H directed not to buy, sell or deal in the securities of their own companies and their listed group compa
Welspun Mercantile Limited AAACW2876K revoked
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Welspun Polybuttons Private Limited AAACW0036H revoked
Welspun Trading Limited AAACW2877J revoked
Welspun Wintex Limited AAACW0488M revoked
Withal Commercial Private Limited AAACW2222R revoked
Advik Laboratories Ltd AAACA8545R Revoked

Mr. V.K. Jain AAGPJ4259E Revoked
Mr. Aditya Jain AAGPJ4260R Revoked
Ms. Divya Jain AGCPM0147L Revoked
Ms. Kumud Jain AAIPJ5196J Revoked
Mr. Rajkumar Jain Not provided Revoked
Mr. Vivek Jain AFBPJ9301D Revoked
Ms. Shivani Jain ASOPB7742E Revoked
Advik Finance and Properties Pvt. Ltd AAACA7209C Revoked
Credent Portfolio Management Private Limited AABCC8971A Revoked

Mr. Amaranjay Kumar ALOPK4231E Revoked
Mr. Mritunjay Kumar AIQPK7501G Revoked
Venkatesh Shares Investment (Proprietory Concern of Shri Vinay KaALVPK4980H Revoked
Panther Fincap and Management Services Ltd AAACP3045P Revoked

Luminant Investment Pvt. Ltd AAACL0834A Revoked
Classic Credit Ltd AABCC4018N Revoked
Saimangal Investrade Ltd AABCS4255R Revoked
Triumph Securities Ltd AAACT2152P Revoked
N.H. Securities Ltd [SEBI Reg. no. INB 230643938] AAACS7140Q Revoked
Classic Share and Stock Broking Services Ltd . [SEBI Reg. no. INB Not provided Revoked
Eltrol Ltd (presently known as Shree Mahaganga Sugar Mills Ltd) AABCE0969L Revoked
Shri Deepak Rathod AABPR0690J Revoked
Shri Sanjay G Tripathi AANPT7127L Revoked
Shri Niraj Sanghvi ABVPS5896C Revoked
Parsoli Corporation Ltd AABCP9030F revoked

Mr. Zafar Yunus Sareshwala ANYPS8494D revoked
Mr. Uves Yunus Sareshwala AOFPS5856M revoked
Mr. Shirish Shah ACFPS7005L 3 years
Mr. Atul J. Patira ADJPP9973F Till such time they deposit the money paid to them by the Bombay Stock Exchange Limited, as direc
Mrs. Rita Atul Patira Not provided
Dr. Deepak Sheth AFYPS6658F
Ms. Smita Nagda Not provided
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Ms. Hasu M Shah AVTPS5216N Till further directions
Mr. Nilesh Kapadia AABPK0356Q Till further orders

Mr. Rajiv Ramniklal Sanghvi AAVPS8908E
Rajiv Ramniklal Sanghvi HUF AAAHR3188Q
Mr. Chandrakant P. Mehta AABPM4190Q
Mrs. Dipti Paras Mehta AHKPM9167B
Ms. Kirtiben Patel ABJPP8147R 3 years
Norris Medicines Limited [having its address at Plot No.901/4-5, G Not provided Revoked
Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estat Not provided Revoked
Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited ] AEBPP4529E Revoked
Mr. Nimish B. Thakore (in his capacity as the director of Norris Medi AHBPT0464B Revoked
Positive Healthcare Asia Limited [having its address at Prasad Cha Not provided Revoked
Indeen Investment & Agencies Private Limited [having its address Not provided Revoked
Shri Dwarikadish Securities & Finlease Private Limited [Address a Not provided Revoked
Ethics Securities & Finlease Private Limited [Address at 117, Ro Not provided Revoked
Foundation Securities & Finlease Private Limited [Address at 117, Not provided Revoked
Mr. Falgun C. Shah AMZPS3436P Revoked
Mr. Dharmendra D. Oza AADPO9976E Revoked
M/s. V. B. Investments (Proprietor: Vikas Bengani) AFJPB9973R Revoked

M/s. Ketan Investment (Proprietor: Mahendra Agarwal) Not provided Revoked
Shri Bhadresh Sanghvi AXDPS8704K Till further orders
Shri Viral V Mewada AFFPM7065P Revoked
Pyramid Saimira Theatre Limited AAECP0411H Debarment Expired as on 10-Nov-16
Mr. Mahesh Kumar P. Gandhi ABDPG8899D Debarment Expired
Seagull Leafin Limited AAFCS3157A 5 years

Mr. Philips Amolik ADWPA6586C Revoked as on 26.04.2019
Mr. S. R. Pujari AKEPP4211G Revoked as on 26.04.2019
Mr. Rajkumar Sharma AOTPS8037A Revoked as on 26.04.2019
Mr. Vinodbhai D. Patel Not Provided Revoked as on 26.04.2019
Jai Sharefin Limited AAACJ3864E Revoked
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Ms. Alka M Pandey AGEPP1076H Revoked
Mr. Ravi Pandey AGOPP9246R Revoked
Mr. Mahesh Natvarlal Kothari AACPK2951Q Revoked
Ms. Anjuben Kothari ALRTK7038C Revoked
Mr. Brijesh Kothari AACPK8359C Revoked
Ms. Dimple Kothari AKBPK7311D Revoked
Mr. Mahendra Pandey AACPP5315K Revoked
Mayuresh Esatate Agent Not Provided Till further orders
Alka Securities Limited AAACA4835E Revoked
Mahesh Kothari Shares & Stock Brokers Limited AAACM3001E Revoked
Mahesh Kothari Shares & Stock Brokers Limited AAACM3199H Revoked
Mr. Mukesh G Konde AOHPK0210P Revoked

Mr. Ashok Narayan Waje AARPW8396C Revoked
Mr. Nitesh Ashok Jadhav AHIPJ8358D Revoked
Ms. Hetal Patel AQUPP6130E Till further orders
Mr. Rajesh Patel AQUPP6874F Till further orders
Mr. Chetan Shah AAFPS7527M Revoked
Om Associates Not Provided Revoked
Bhavani Trading Company Not Provided Revoked
Maruti Securities Limited AABCM3651M Debarment Expired as on 03-Jun-13

Chandra Financial Services Private Limited AABCC5331Q Debarment Expired as on 03-Jun-13
Chandra Financial Services Private Limited AABCL5331Q Debarment Expired as on 03-Jun-13
HSM Financial Services Private Limited AAACH9218G Revoked as per NSE circular No. NSE/INVG/21772
Kundan Leasing and Finance Private Limited AAACK7448R Debarment Expired as on 03-Jun-13
Jay Investrade Private Limited AAACJ5150H Debarment Expired as on 03-Jun-13
Shanti Financial Services Private Limited AAFCS2399G Revoked as per NSE circular No. NSE/INVG/21772
Acme Craft Private Limited AAECA8833C Revoked
Eversight Tradecom Private Limited AAACE7667E Revoked on 07-09-2012
Beejay Investment & Financial Consultants Private Limited AABCB0832B Revoked on 16-11-2012
Alosha Vanijya Private Limited AACCA5623N Till further directions
Stupendors Traders Private Limited AADCS7524F Revoked on 09-04-2012
Ms. Samta Jain ACOPJ3258P Revoked as per NSE circular NSE/INVG/20504
Mr. Sudhir Jain AEUPJ6167K Revoked on 16-11-2012
Venture Business Advisors Private Limited AAACV7487P Revoked as on 04.06.2019
Mr. Shyam Sundar Shah BGCPS4475G Till further directions
Peanence Commercial Private Limited AAACP3605P Revoked
VSB Investment Private Limited AABCV7492B Till further directions
Rakhi Trading Private Limited AACCR6372B Revoked
Chimming Trading Company Limited AADCC1382M Till further directions
Mr. Ashok Kumar Jain AAUPJ7016M Till further directions
Amar Packagings Private Limited AAACA5760G Till further directions
Mr. Jay Shirish Maniar AMKPM0946R Debarment Expired as on 03-Jun-13
Mr. Harsh Shirish Maniar AABPM3940R Debarment Expired as on 03-Jun-13
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Mr. Harsh Shirish Maniar AAMPM3940R Debarment Expired as on 03-Jun-13
Mr. Rajendra Kumar Agarwal ACKPA8794M Till further directions
Mr. K. Varadarajan ADOPK6730C Debarment Expired as on 24-Sep-15
Ms. Anita Deepak Dalal AAEPD9039Q Debarment Expired as on 25-DEC-12
Flex Trade P. Ltd. AAACF6723A Revoked on 22-04-2014
Ms. Rashmi Jain ABBPL1283E Revoked on 22-04-2014
Mr.Vineet Kumar AACPV9310Q Revoked
Mr. Jigar Jagdish Pandya AFDPP5295C Revoked
Mr. Akash Ganachari AHIPG4734C Revoked
Nirmal Narendra Kotecha AEZPK2016H Revoked

Rakesh Sharma AGZPS8586N Debarment Revoked
Rajesh Unnikrishnan AAPPU3912J Revoked
Manilal Damji Kotecha AEZPK2015E Revoked
Veena N Kotecha AEYPK0896C Revoked
Viral Dinesh Doshi AJSPD4942P Revoked
Kotecha Capital Services Pvt Ltd ( Nirmal Kotecha ) AADCK1751E Revoked
Nirman Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Manilal D KotecAACCN3493P Revoked
Nishwet Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Shweta KotecAACCN2307A Revoked
Deepak Thakkar AAAPT5512C Debarment Revoked
Amol Anand Kokane AZZPK1169N Debarment Revoked
Darshan Desai ADTPD8926G Debarment Revoked
Rajesh Vamanrai Jani ACNPJ4374R Revoked as on 22-06-2022
Rajesh Vamanrai Jani AABHJ9273K Revoked
Raju Ghanshyamdas Shah AZHPS2985G Debarment Revoked
Shailesh Jayantilal Shah AFDPS6203H Revoked
Rajesh Jayantilal Shah AFDPS6216A Debarment Revoked
Binaben Shaileshkumar Shah ANYPS5527K Debarment Revoked
Nirmal Rohitbhai Shah ANYPS5526J Debarment Revoked
Ritaben Rohitkumar Shah AFDPS6214C Debarment Revoked
Manishaben Rajeshkumar Shah ANYPS5523P Debarment Revoked
P.S. Saminathan ABHPS7396D Debarment Revoked
Nitin Gorodia AAMPG0512D Debarment Revoked
Nimesh H. Chitalia ADGPC5953K Debarment Revoked
Adino Trading Company Pvt Ltd AAFCA7038J Debarment Revoked
Adino Trading Company Pvt Ltd (Dinesh Bafna) AEYPB7666R Revoked
Adino Trading Company Pvt Ltd (Vinod Bafna) AIFPB1312F Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd AAGFA0609P Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd (Mukesh Choksi) AAAPC7767J Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd (Jayesh Sampat) AAGPS2942B Debarment Revoked
Alka Diamond AAACA5236D Debarment Revoked
Alka Diamond (Gopal Verma) AASPV6936E Debarment Revoked
Alliance Intermediaries & I Network Not Provided Debarment Revoked
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Alliance Intermediaries & I Network (Mukesh Choksi) AAAPC7767J Debarment Revoked
Alliance Intermediaries & I Network (Jayesh Sampat) AAGPS2942B Debarment Revoked
Aman Enterprises (Ganesh Jain) ACVPJ7984R Debarment Revoked
Amar Enterprises (Patel Rakesh Rohitbhai) APBPP1077N Debarment Revoked
Amar Trading Co.(Bhavik H.Shah) AQZPS5222M Debarment Revoked
Ambe Sales Corporation (Omprakahsagarmal Jain) AGYPJ8762C Debarment Revoked
Amol Anand Kokane AZZPK1169N Debarment Revoked
Amrut Trading Co. (Bhavik Hasmukh Shah) AQZPS5222M Debarment Revoked
Anand Marathe AKWPM0699M Debarment Revoked
Anchal Properties Pvt Ltd AAGCA0681A Debarment Revoked
Anchal Properties Pvt Ltd (Praveen Kumar Jain) AADPJ5102D Debarment Revoked
Anchal Properties Pvt Ltd( Dattaram Lade) ACGPL2365M Debarment Revoked
Anjali Akhade AHKPA4470D Debarment Revoked
Ankit Enterprises (Parvin Shah) ALVPS2685M Debarment Revoked
Ankit Kumar Pagariya ASLPP8026A Debarment Revoked
Arvind Kumar Soni BFMPS0796F Debarment Revoked
Arihant Gems (Ankit Kumar Pagariya) ASLPP8026A Debarment Revoked
Ashok Metal & Tubes (Joshi Tarachand Bhuraram) AFRPJ9303F Debarment Revoked
Ashok Metal Corp Not Provided Debarment Revoked
Ashok Metal Corp (Kishormal B Jain) AADPJ2942H Debarment Revoked
Ashok Metal Corp (Kiran K Jain) AACPJ5368C Debarment Revoked
Bafna Exim P Ltd AADCB2495E Debarment Revoked
Bafna Exim P Ltd (Mukesh Jain) AGUPJ3281A Debarment Revoked
Bafna Exim P Ltd(Praveen Kumar Jain) AIBPJ6495P Debarment Revoked
Bagoria Enterprise (Amit Kumar Bagoria) AHMPB7273R Debarment Revoked
Balajee Diamond (Arvind Kumar Soni) BFMPS0796F Debarment Revoked
Balaji Corporation (Shah Banty Dinesh) BOMPS6427Q Debarment Revoked
Bhairav Diamonds (Rajendrakumar M Jain) AFNPJ7710E Debarment Revoked
Bhairav Trading Co (Bhivraj B Gujar) AMDPG8940L Debarment Revoked
Bhakti Trading (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Bhavani Trading Co (Chirag Patel ) ARSPP2297H Debarment Revoked
Binal Shah Not Provided Debarment Revoked
Boston Agency (Mangalram Shah) AMFPS2966N Debarment Revoked
Capetown Mercantile Co Pvt (Pankaj Jain) ADZPJ7866P Debarment Revoked
Chandan Gems (Umesh Nemchand Bunth ) AMXPB1214G Debarment Revoked
Chandu Khimavat Not Provided Debarment Revoked
Chokni Dani Resort AABCC7065R Debarment Revoked
Chokni Dani Resort (Hukumchand Jain ) ADCPJ9311Q Debarment Revoked
Classic Enterprises (Jignesh Amrutbhai Patel) Not Provided Debarment Revoked
Crown Metal India (Shah Suresh P ) Not Provided Debarment Revoked
D Amit Kumar (Amit Kumar S. Sonetha) BHOPS7325A Debarment Revoked
Dada Trading Co AACCD9411B Debarment Revoked
Dada Trading Co (Sanjay Rai) AJMPR7468Q Debarment Revoked
Dada Trading Co (Rambharos Yadav) ABQPY7011C Debarment Revoked
Darshan Trading Co.(Sourabh Rajendra Jain) AKDPJ4570F Debarment Revoked
Darshana Corporation (Shah Manglaram H) AMFPS2966N Debarment Revoked
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Datapro (Hemal H. Gandhi Huf) Not Provided Debarment Revoked
Deep Enterprise (Deepak Bhatevara) ARZPB9699Q Debarment Revoked
Deepak Steel Centre (Ranmal J Bhansali ) ACUPB4642D Debarment Revoked
Delux Metal Corporation (Chauhan Hastimal P) Not Provided Debarment Revoked
Devam Impex Pvt Ltd AACCD3995Q Debarment Revoked
Devam Impex Pvt Ltd (Piyush Dand) AACPD9895L Debarment Revoked
Dhanlaxmi Tubes And Metal (Rajukumar Amarchand . Bhansali) AABPB3080G Debarment Revoked
Diamond Export Hukmichand Jain ) ADCPJ9311Q Debarment Revoked
Dinesh Kumar M Gupta AABPG5149F Debarment Revoked
Doshi Trading Co. (Jagdish R Doshi) ALOPB9958K Debarment Revoked
Edex Production And Broadcasting Pvt Not provided Debarment Revoked
Edex Production And Broadcasting Pvt (Prithi Paul Sethi) AOAPS8866A Debarment Revoked
Ekta Shares And Securities ADUPG6871G Debarment Revoked
Faststone Trading Co Pvt Ltd AAACF9430A Debarment Revoked
Faststone Trading Co Pvt Ltd (Pankaj Jain) ADZPJ7866P Debarment Revoked
Ferro N Alloys (Sohanlal S. Bishnoi) Not provided Debarment Revoked
Foremost Merchandise AABCF1921D Debarment Revoked
Foremost Merchandise (Dinesh Kumar Jain ) ADJPJ3400F Debarment Revoked
Funke Heat Exchanger India (Peter Funke) Not Provided Debarment Revoked
Ganesh Trading Co (Deepak D Waghe) AAVPW1401E Debarment Revoked
Gautam Kumar Bhansali AJSPB5305N Debarment Revoked
Gayatri Gems (Ratan Kumar Agrawal) AGFPA0894B Debarment Revoked
Genus Commu Trade Limited Not Provided Debarment Revoked
Genus Commu Trade Limited (Virag Patel) Not Provided Debarment Revoked
Genus Commu Trade Limited (Hitesh Panchal) Not Provided Debarment Revoked
Hare Krishna Export (Sonu Bafna) AJTPB4073C Debarment Revoked
Hari Om Trading Co.(Apnesh Rangnath Sangle) BESPS6459A Debarment Revoked
Harish Metal & Tubes (Harish S Jain) AHYPJ8223D Debarment Revoked
Hema Trading Co Pvt Ltd Not Provided Debarment Revoked
Hema Trading Co Pvt Ltd (Vasudeo Soliwal) Not Provided Debarment Revoked
Hetal Rajesh Patel AQUPP6130E Debarment Revoked
Hi-Class Diamond Exports P Ltd AABCH9360G Debarment Revoked
Hi-Class Diamond Exports P Ltd (Praveen Kumar Lodha) ACJPL8755A Debarment Revoked
Hi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha) ABWPL9610Q Debarment Revoked
Honey International ASYPJ2705J Debarment Revoked
Honey International (Omprakash Shrishrimal) AAAHO4684A Debarment Revoked
Impex Sales Corpn (Manglaram Shah) AMFPS2966N Debarment Revoked
Indian Corpn.(Jafarbhai Danavala) AJGPD9220L Debarment Revoked
J H Chitalia & Co. Not Provided Debarment Revoked
J H Chitalia & Co. (Janak Harkinshandas. Chitalia) Not Provided Debarment Revoked
J P Enterprises (Pankaj Kumar Jain) ADIPJ4296J Debarment Revoked
Jagat Enterprise (Jignesh A.Patel) AGAPP3290K Debarment Revoked
Janak Metal India (Vishnoi Mangilal R) AEHPV3945C Debarment Revoked
Javda India Impex Ltd AAACA7065L Debarment Revoked
Javda India Impex Ltd (Ramesh Javda) AFYPJ8663D Debarment Revoked
Jay Ambe Marbles (Suresh Jain) AFFPJ8944J Debarment Revoked
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Jodharam Bishnoi AJIPB7825P Debarment Revoked
Jpk Trading I Pvt Ltd AABCJ6245N Debarment Revoked
Jpk Trading I Pvt Ltd (Manish Jain) AGTPJ8067F Debarment Revoked
Jyoti Enterprises (Rakesh Kumar Sen) BATPS1606L Debarment Revoked
Kalash Diam (Pawankumar S Tiwari) AFWPT7162H Debarment Revoked
Kalash Diamonds (Pawan Kumar Tiwari) AFWPT7162H Debarment Revoked
Kalpana Corporation (Kalpana A Shah) BHHPS5861A Debarment Revoked
Kalyan Kirti International (Manglaram Shah) AMFPS2966N Debarment Revoked
Kamal Diamonds AADCK2205M Debarment Revoked
Kamal Diamonds (Sonu Bafna) AJTPB4073C Debarment Revoked
Kamal Diamonds (Kamlesh Dhammani) ALLPD6802H Debarment Revoked
Kamlesh Dhammani Not Provided Debarment Revoked
Kanak Impex (Mahendra Jain) AIIPJ8463C Debarment Revoked
Kanchan Impex (Sushil Mehta) AHPPM9754K Debarment Revoked
Kastbhanjandev Developers ABEFS2095Q Debarment Revoked
Kastbhanjandev Developers (Ashwinbhai Patel) ANMPP3820G Debarment Revoked
Kastbhanjandev Developers (Bipinchandra Bhatt) ACLPB9082C Debarment Revoked
Keshariya Diam Pvt Ltd AADCK2217M Debarment Revoked
Keshariya Diam Pvt Ltd (Vijay Narendra Kothari) APTPK2971A Debarment Revoked
Keshariya Diam Pvt Ltd (Pawankumar Tiwari) AFWPT7162H Debarment Revoked
Keshav Impex (Anil Chokhara) AGZPC7831L Debarment Revoked
Khushi Corporation (Prem Prakash Tailor) AHSPT9280G Debarment Revoked
Kirti Enterprises (Prem Prakash Tailor) AHSPT9280G Debarment Revoked
Kohinoor Investment (Amol Anand Kokane) AZZPK1169N Debarment Revoked
Kotsons Impex Pvt. Ltd. AACCK9104C Debarment Revoked
Kotsons Impex Pvt. Ltd. ( Dharmendra Kothari) Not provided Debarment Revoked
Kotsons Impex Pvt. Ltd. (Chandramohan Verma) Not provided Debarment Revoked
Krina Gems (Kamlesh Shah) Not provided Debarment Revoked
Kunal Gems (Ashok Ratan Soni) AAOPV6321K Debarment Revoked
Kush Hindustan Ent AACCK3597M Debarment Revoked
Kush Hindustan Ent (Ajay Dixit) AFHPD5031L Debarment Revoked
Kush International (Ramesh Verma) ABCPV7139G Debarment Revoked
Kush International (Ramesh Javda) AFYPJ8663D Debarment Revoked
Lanka Diam (Ganpat P Bhadirke) Not provided Debarment Revoked
Larsen Exports (Laxmanchand Jain) ACXPJ4337Q Debarment Revoked
Leena Gems (Rajesh Zaveri) AAFPZ3602C Debarment Revoked
Lexus Infotech Ltd AAACL4646G Debarment Revoked
Lexus Infotech Ltd (Rose Padbidri) AIPPP6372H Debarment Revoked
Love Khush (Jodharam Bishnoi) AJIPB7825P Debarment Revoked
Luxury Trading Co. AABCL4969M Debarment Revoked
Luxury Trading Co. ( Sanjay Rai) AJMPR7468Q Debarment Revoked
Luxury Trading Co. (Ram Bharos Yadav) ABQPY7011C Debarment Revoked
M G Corporation (Nandalal G Nagpal ) ADFPN5684B Debarment Revoked
M M Diamond P Ltd AAFCM2767A Debarment Revoked
M M Diamond P Ltd (Mahesh Pyarelal Mehta) AEQPM5416E Debarment Revoked
Mahak Impex (Mohanlal Jain (Huf)) AAEHM7566H Debarment Revoked
A80000Confidential
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Mahalaxmi Corp. (Ashwin Patel) ANFPP7250H Debarment Revoked
Mahavir Corporation (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Mahendra Jain AIIPJ8463C Debarment Revoked
Manan Trading Pvt Ltd AADCM5896J Debarment Revoked
Manan Trading Pvt Ltd (Jitendra K Jain) ABHPJ0571F Debarment Revoked
Manan Trading Pvt Ltd (Rajendra Ranka) ACRPR7932F Debarment Revoked
Manan Trading Pvt Ltd (Prakash Jain) Not provided Debarment Revoked
Manish Enterprises (Ramu Pema Gujjar) AOHPG2600R Debarment Revoked
Mann Impex (Bhagwan Singh) BSWPS8701D Debarment Revoked
Manoj Kumar AKKPM3857F Debarment Revoked
Master Surveyors & Contractors (Suresh Thanage) Not provided Debarment Revoked
Matrix Exports (Vasant Kumar P ) AMXPM9372L Debarment Revoked
Maulik Diamonds (Dilkush Babel) AMLPB2470Q Debarment Revoked
Maya Jewels Pvt Ltd AAFCM5335G Debarment Revoked
Maya Jewels Pvt Ltd (Mahendra Amritlal Jain) ADNPJ7399B Debarment Revoked
Maya Jewels Pvt Ltd (Vikram Amritlal Jain) Not provided Debarment Revoked
Maya Jewels Pvt Ltd (Girish Amritlal Jain) Not provided Debarment Revoked
Meet Corporation (Aashish Mahawar) APMPM2937B Debarment Revoked
Megha Traders (Deshraj Jat) AFHPJ6071J Debarment Revoked
Mihir Agencies P Ltd AAGFM0809D Debarment Revoked
Mihir Agencies P Ltd (Mukesh Chokshi) AAAPC7767J Debarment Revoked
Mihir Agencies P Ltd (Jayesh Sampat) AAGPS2942B Debarment Revoked
Milan Gems (Manoj Kumar Mehta) AKKPM3857F Debarment Revoked
Mohanlal B Jain AABPJ1092Q Debarment Revoked
Mohit International (Nilesh Parmar) AIXPP8680Q Debarment Revoked
Mukta International (Rakesh H Jain) ADCPJ5759L Debarment Revoked
N R Securities (Amol Anand Kokane) AZZPK1169N Debarment Revoked
Natasha Enterprise (Rose Padbidri) AIPPP6372H Debarment Revoked
Navkar Trading Co (Ashish Jain) Not provided Debarment Revoked
Navkar Trading Co (Ramu Gujjar) AOHPG2600R Debarment Revoked
Neer Traders Not provided Debarment Revoked
Neer Traders (Geeta Jadhav) AACPJ9676P Debarment Revoked
Neer Traders (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
New Planet Trading Co Ltd AABCN8176E Debarment Revoked
New Planet Trading Co Ltd (Virendra Abhani ) ABDPA6669F Debarment Revoked
New Planet Trading Co Ltd (Rose Paddibiri) AIPPP6372H Debarment Revoked
New Wave Mercantilecompany Not provided Debarment Revoked
New Wave Mercantilecompany (Avinash Trimake) Not provided Debarment Revoked
Nigam Vinod Shah AWEPS0987Q Debarment Revoked
Nirmal Enterprises (Sharma Sanjay Manila) AQQPS1225P Debarment Revoked
Om Associates (Kantilal Samelaji Purohit)\ APTPP6092D Debarment Revoked
Om Corporation (Chirag Patel) ARSPP2297H Debarment Revoked
Om Corporation (Shantilal Prajapat) Not provided Debarment Revoked
Omega Petro Plast (Suryaji K Bhonde) AMJPB4612J Debarment Revoked
Orbit Gems (Vinit Jain) AHMPJ0332K Debarment Revoked
Ostwal Trading I Pvt Ltd AAACO7955M Debarment Revoked
A80000Confidential
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Ostwal Trading I Pvt Ltd (Manish Jain) AGTPJ8067F Debarment Revoked
P R Diamonds (Narayan Lal Sharma) AEUPS4865H Debarment Revoked
Padmavati Metal & Alloys (Jain Suresh) AFSPJ4124P Debarment Revoked
Paras Gems (Ratankumar D Agarwal) AGFPA0894B Debarment Revoked
Parasmani Tubes Pvt Ltd AABCP7664D Debarment Revoked
Parasmani Tubes Pvt Ltd (Vohera Piyush Chandulal) AABPV6406C Debarment Revoked
Pattani Yogesh B Not provided Debarment Revoked
Prachi Gems (Rajendra K Ranka) ACRPR7932F Debarment Revoked
Pritesh A Patel Not provided Debarment Revoked
Priyansh Exports (Jitendra Kumar Jain) AHNPJ5721D Debarment Revoked
Proficient Infra P Ltd AAECP5791Q Debarment Revoked
Proficient Infra P Ltd (Ashok Jain) AIEPJ5295Q Debarment Revoked
Pushpa Diam Pvt Ltd Not provided Debarment Revoked
Pushpa Diam Pvt Ltd (Dulraj Jain ) Not provided Debarment Revoked
Pushpa Diam Pvt Ltd (Ashok Jain) Not provided Debarment Revoked
R B Traders (Ravi Kumar Jain) AKVPJ7834Q Debarment Revoked
R K Traders (Jafarbhai Danavala) AJGPD9220L Debarment Revoked
R S Enterprises AFSPA5223J Debarment Revoked
R S Enterprises (Ratankumar Agarwal ) Not provided Debarment Revoked
R S Enterprises (Sunil Kumar Agarwal) Not provided Debarment Revoked
Raghukul Diam Pvt Ltd AADCR6608P Debarment Revoked
Raghukul Diam Pvt Ltd (Nirmal Jain) ACQPJ6052K Debarment Revoked
Raghukul Diam Pvt Ltd ( Sanjay Tiwari) ADMPT2009D Debarment Revoked
Raghunandan Rayons Ltd AABCR1177R Debarment Revoked
Raghunandan Rayons Ltd (Uttamchand Hinger) ADPPJ3459G Debarment Revoked
Raj Alloys And Steel Pvt Ltd AADCR4849L Debarment Revoked
Raj Alloys And Steel Pvt Ltd (Rajkumar Jain) AIVPJ1315N Debarment Revoked
Raj Alloys And Steel Pvt Ltd ( Nitin Shah ) AANPS8336A Debarment Revoked
Raj Diamonds (Pankaj Singhi) BLFPS2616R Debarment Revoked
Raj Ratna Jewellers (Nirmal K Bhavsar) AFZPB3668K Debarment Revoked
Raj Traders (Avichal Soni) BHTPS1033E Debarment Revoked
Rajesh Jain AIJPJ3849H Debarment Revoked
Rajesh Pamecha AEZPP6573L Debarment Revoked
Rajesh Vamanrai Jani Not provided Debarment Revoked
Rajkamal Steel (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Raju G Shah AZHPS2985G Debarment Revoked
Rakhi Gems (Vipul Sharma) BASPS5237E Debarment Revoked
Ratan Enterprises (Oatmal Purohit) AQEPP0909H Debarment Revoked
Ratan Exports (Yogesh Kumar Sancheti) AHEPS6566L Debarment Revoked
Ravi Enterprises (Babulal Jain) AAZPJ4510H Debarment Revoked
Ravi Exports (Ravi Prakash Jain ) AKJPJ6022E Debarment Revoked
Realgold Trading Co. Pvt Ltd (Nilesh Parmar) Not provided Debarment Revoked
Reliant Metal Corporation (Rajpurohit Arjun P) ALAPR6303A Debarment Revoked
Renisha Impex Pvt Ltd AADCB1980G Debarment Revoked
Renisha Impex Pvt Ltd (Dinesh Jain ) AHMPJ0333J Debarment Revoked
Renisha Impex Pvt Ltd (Dulraj Jain) Not provided Debarment Revoked
A80000Confidential
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Riddhi Siddhi Multitrade Ltd AADCR5831L Debarment Revoked
Riddhi Siddhi Multitrade Ltd (Pankaj Jain) ADZPJ7866P Debarment Revoked
Ridham Enterprises (Rajkumar Agrawal) AFSPA5222K Debarment Revoked
Rohit Trading Co. (Kamal Thakur) ADXPT2249Q Debarment Revoked
Roop Impex (Dulraj U Jain) ABTPJ4754E Debarment Revoked
Rukhmani Gems (Rajesh Jain) AIJPJ3849H Debarment Revoked
S K Impex (Mahendrakumar Bishnoi) ACRPB9546E Debarment Revoked
Sagar Trading Co (Shah Suresh P ) Not provided Debarment Revoked
Sahara Impex (India) (Vastupal M. Jain) ADOPJ2732P Debarment Revoked
Sahil Jewel (Poonam Jain) AIZPJ6835D Debarment Revoked
Sai Krupa Trading (Navratan S Jain) AHYPJ4038J Debarment Revoked
Sai Leela Trading Pvt Ltd AAKCS4578G Debarment Revoked
Sai Leela Trading Pvt Ltd ( Vijay Suresh Taware) AACPT9032D Debarment Revoked
Sai Leela Trading Pvt Ltd (Nitin Arjun Gharat) AIXPG4608F Debarment Revoked
Sandeep Steel Industries (Babulal K Bishnoi) AERPB1242C Debarment Revoked
Sanjivani Enviro Protection Ltd AADCS3433P Debarment Revoked
Sanjivani Enviro Protection Ltd ( Virendra Abhani) ABDPA6669F Debarment Revoked
Sanjivani Enviro Protection Ltd (Jitendra Tater) ABNPT7484M Debarment Revoked
Sanjivani Enviro Protection Ltd (Vasudev Soliwal) Not provided Debarment Revoked
Sanskar Trading Co (Ganapat Lal) ADQPL2513A Debarment Revoked
Sapna Diamond (Sushil Mehta) AHPPM9754K Debarment Revoked
Sarita Diamonds ('Jitender Jain) AFOPJ3543C Debarment Revoked
Sbj Trading Pvt Ltd AAKCS9022P Debarment Revoked
Sbj Trading Pvt Ltd (Manish Jain) AGTPJ8067F Debarment Revoked
Sbj Trading Pvt Ltd(Praveen Jain) AADPJ5102D Debarment Revoked
Shakti Trading Co (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Shankeshwar Traders Pvt Ltd AALCS9012N Debarment Revoked
Shankeshwar Traders Pvt Ltd (Javarilal Gautamchahd Jain) AEYPG5097B Debarment Revoked
Shiyon Enterprise (Chandrakant Patel) AOZPP4246C Debarment Revoked
Shree Earth Movers & Land Developers (Rajemdra Janardan Surve) Not provided Debarment Revoked
Shree Export (Ashok Shrishrimal) AAHHA9278H Debarment Revoked
Shree Forge Industries (Babulal K Bishnoi) AERPB1242C Debarment Revoked
Shree Ramdev Metal (Okharam Ramshiji Choudhary) AGFPC9225L Debarment Revoked
Shri Ganesh Gems (Sukhpal Prajapat) AOHPP4706R Debarment Revoked
Shubh Trading Co APRPG3369G Debarment Revoked
Shubh Trading Co (Lalaram Gujar) APRPG3369Q Debarment Revoked
Shubham Exports (Gautam Kumar Bhansali) AJJPB5305N Debarment Revoked
Siddham Exports (Jafarbhai Danaval A) AJGPD9220L Debarment Revoked
Sigma Tours & Travels (Kamal B Thakur) ADXPT2249Q Debarment Revoked
Simi Impex (Sandeep S Rathore) ALUPR5979E Debarment Revoked
Sonal Gems Trading P Ltd AALCS9571N Debarment Revoked
Sonal Gems Trading P Ltd (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
Sonal Gems Trading P Ltd ( Geeta Jadhav) AACPJ9676P Debarment Revoked
Soundarya Granite & Marble (Suresh Jain) AFFPJ8944J Debarment Revoked
Star Enterprises (Pawan Tarachand Jain) AIAPJ2539D Debarment Revoked
Star Gems (Bhagirathi Puhan) ARTPP7106J Debarment Revoked
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Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P LtAAMCS2988L Debarment Revoked
Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P L ADCPJ9311Q Debarment Revoked
Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P LtADWPJ5518P Debarment Revoked
Sunblink Trading And Invt Ltd AACCS0630F Debarment Revoked
Sunblink Trading And Invt Ltd (Sandeep Dalal) AHXPD3852H Debarment Revoked
Sunblink Trading And Invt Ltd (Rajendrakumar Bhimrajka) AETPB8730P Debarment Revoked
Sunchan Securities Ltd AAFCS8953A Debarment Revoked
Sunchan Securities Ltd (Sunil Mansinghani) AARPM7113P Debarment Revoked
Sunchan Securities Ltd (Kanchan Mansinghani) AAQPM1032Q Debarment Revoked
Super Gold Tradin Co Pvt Ltd AAHCS7254E Debarment Revoked
Super Gold Tradin Co Pvt Ltd ( Geeta Jadhav) AACPJ9676P Debarment Revoked
Super Gold Tradin Co Pvt Ltd (Hukumchand Jain) ADCPJ9311Q Debarment Revoked
Supre Gold Traders (Geeta Jadhav) Not provided Debarment Revoked
Swastik Diam Pvt Ltd ABOPJ2176M Debarment Revoked
Swastik Diam Pvt Ltd (Dulraj Jain ) Not provided Debarment Revoked
Swastik Diam Pvt Ltd (Dinesh Jain) Not provided Debarment Revoked
Tamanna Gem (Ghevarchand B Pamecha) AFWPP6341Q Debarment Revoked
Tarachand Bhoorchand Jain Not provided Debarment Revoked
Tritop Trading Pvt Ltd AACCT8662J Debarment Revoked
Tritop Trading Pvt Ltd (Bhaskar Ubare) ABCPU2530L Debarment Revoked
U M Exports (Mahesh Mehta) AEQPM5416E Debarment Revoked
U P Mercantile Credit Sahakari Ltd Not provided Debarment Revoked
U P Mercantile Credit Sahakari Ltd (Rakhi Gautam) Not provided Debarment Revoked
U P Mercantile Credit Sahakari Ltd (Dinesh Tripathi) Not provided Debarment Revoked
U P Mercantile Credit Sahakari Ltd (Virendra Yadav) Not provided Debarment Revoked
Uma Export ABTPJ4754E Debarment Revoked
Uma Export (Umakant Muduli) AVFPM1248N Debarment Revoked
Umesh Bunth AMXPB1214G Debarment Revoked
Universal Traders (Bhagirathi Puhan) ARTPP7106J Debarment Revoked
Valiant Metal (Kanungo Piyush) APTPK5975N Debarment Revoked
Vanguard Jewels Limited AAACV3480A Debarment Revoked
Vanguard Jewels Limited (Uma Kansaria) AUYPK6377L Debarment Revoked
Vijaylaxmi Corpn. (Mukesh Choksi) AAAPC7767J Debarment Revoked
Vimal Diamond (Vimal Jain) AEUPJ3948Q Debarment Revoked
Vinod Kumar Bafna AIFPB1312F Debarment Revoked
Virat Stainless India (Ram Milan Pal) ALHPP5125B Debarment Revoked
Viren Trade Agency (Praful Parshottamdas Vora) Not provided Debarment Revoked
Vishnulene Synthetics Private Limited AAACV1576F Debarment Revoked
Vishnulene Synthetics Private Limited (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
Vishnulene Synthetics Private Limited (Gulab Jain) ADWPJ5518P Debarment Revoked
Yash V Jewels Ltd AAACY1119P Debarment Revoked
Yash V Jewels Ltd (Jayant Kansara) AABPK6445L Debarment Revoked
Yashraj Enterprise (Sukhraj Tarachand Jain) ACQPJ7210D Debarment Revoked
M/s. Shah Trading Company (Proprietor, Mr. Naresh K. Shah) BAQPS9096D Debarment Revoked
Mr. Dilip.S.Pendse AALPP9719M Revoked
A80000Confidential
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Mrs.Anuradha.S.Pendse AAIPP2794G Revoked
M/S Nalini Properties Private Limited AAACN9514F Revoked
Harsha S Jhaveri AAUPJ8953B Revoked
Parsoli Corporation Limited Not Provided Till further orders

Mr.Zafar Saershwala Not Provided
Mr.Uves Sareshwal Not Provided
M/S. Sunchan Securities Limited AAFCS8953A Till further orders

Mr. Sunil Mansinghani AARPM7113P
Mrs. Kanchan Mansinghani AAQPM1032Q
Mr. Riyaz Ismail Shaikh AAVPS2375K Revocation
Mr. Ashok Daswani PAN not provided
Mr. Surendra Gama Yadav AAIPY0498C Debarment Revoked
Triumph International Finance India Limited (Address : Oxford Cen AAACE0308A Revoked
M/S. Dsq Biotech Ltd. (Address) : “Shanthi Plaza” , New No. 183, O Not Provided 10 years
Shri Dinesh Dalmia (Chairman), (Address : “Shanthi Plaza” , New NoNot Provided
Shri K. Gopalakrishnan (Managing Director), (Address : “Shanthi P Not Provided
Shri M G Anant Kumar (Executive Director), (Address : “Shanthi Pla Not Provided
Shri S Ganapathy Subramanium (Address : “Shanthi Plaza” , New No. Not Provided
Shri P S Balasubramanium (Address : “Shanthi Plaza” , New No. 183Not Provided
Shri Vasudev Subanthore (Address : “Shanthi Plaza” , New No. 183,Not Provided
M/S. Dsq Holdings Ltd. (Address : 407-408, Anna Salai, Nandanam,Not Provided
Powerflow Holdings And Trading Pvt. Ltd. (Address : Unit No.7, II Not Provided
Hulda Properties And Trades Ltd. (Address : 11/1A, Chowringhee TeNot Provided
Cooltex Commodities Pvt. Ltd. (Address : 36, Strand Road, 3rd Floo Not Provided
Berral Trading & Investment Co. Pvt. Ltd. (Address : 1-A, Grant La AABCB0274H Revoked
Arun Polymers (P) Ltd. And (Address : 30, Bentic Street, Calcutta) Not Provided
Aspolight Barter (Address : 17, , Arminian Street, Calcutta.) Not Provided
Websity Infosys Limited Not Provided 5 years

Lunar Finance Limited Not Provided 5 years
Yare Engineering Private Limited Not Provided 5 years
Yashodanandan Investment Private Limited Not Provided 5 years
Chakradhara Holdings Private Limited Not Provided 5 years
Devkinandan Holdings Private Limited Not Provided 5 years
Murliwala Holdings Private Limited Not Provided 5 years
Sunraj Software Private Limited Not Provided 5 years
Echo Chemicals Private Limited Not Provided 5 years
Emerald Housing & Constructions Private Limited Not Provided 5 years
Teknik Digital Systems Private Limited Not Provided 5 years
M/S. Jai Shankar Investment Private Limited Not Provided 5 years
Luxury Foams Limited Not Provided 5 years
Tms Boards & Industries Private Limited Not Provided 5 years
A80000Confidential
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Cookfast Foods Private Limited Not Provided 5 years
Econo Commercial Evaluators Private Limited Not Provided 5 years
Ajay Roadways Private Limited Not Provided 5 years
Castle Builders Private Limited Not Provided 5 years
Dilli Soaps & Chemicals Private Limited Not Provided 5 years
Rai Commercial Private Limited Not Provided 5 years
Cmc Marketing Private Limited Not Provided 5 years
Mr. S.L. Maloo Not Provided 5 years
Mr.R.K. Agarwal Not Provided 5 years
Mr. M. C. Maloo Not Provided 5 years
Mr. S.C. Sethia Not Provided 5 years
Mr. K. K. Agarwal Not Provided 5 years
Mr. Sunil Agarwal Not Provided 5 years
Mr. D.D.Manger Not Provided 5 years
Mr. Ashutosh Sharma Not Provided 5 years
Mr.Digambar Mandal Not Provided 5 years
Mr M. C.Chhajer Not Provided 5 years
Mr. Jaswant Saini Not Provided 5 years
Mr. M.M. Miglani Not Provided 5 years
Mr. Rajiv Sharma (Partner M/S Rajiv Sharma & Co, Chartered AccouNot Provided 1 year
Shri Rajkumar Chainrai Basantani (Address : 7, Cosmos CommerciaNot Provided Revoked

Panna Agrofine Pvt.Ltd AAACP6160H Revoked
Jaitra Estate Developers Pvt. Ltd. AAACJ2532P Revoked
Born Free Finance Pvt. Ltd. AABCB5127B Revoked
Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, AFDPJ1502N Revoked
M/S.Jain Investment (Prop.Ramila Jain) Dp Id In 301071 Bo Id 10 Not Provided Revoked
Asmita R Shah (Dp Id In 300095 Bo Id 10630356) (Address : 6, Ba Not Provided Revoked
Ams Finance & Securities Ltd AAACA6746Q Revoked
Vargin Finance Pvt. Ltd. (Vfpl )(Address : E-97, Saket Nagar, Indo Not Provided 3 years
Sh. Akhileshwar Kumar Sinha S/O Late Sh. S. Narain Not Provided 5 years
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
A80000Confidential
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Shri Rajiv Dutta S/O Late S.B. Dutta Not Provided
Pgf Ltd. Not Provided Revoked as on 16.09.2018

Nirmal S Bhangoo S/O Shri Gurdial Singh, Not Provided Revoked as on 16.09.2018
Balbir Singh, Not Provided Revoked as on 16.09.2018
Avtar Singh Mavi, Not Provided Revoked as on 16.09.2018
Gurjant Singh Not Provided Revoked as on 16.09.2018
Harchand Singh Not Provided Revoked as on 16.09.2018
Basawa Singh Not Provided Revoked as on 16.09.2018
Rakesh Kant Sayal S/O Shri Amrit Lal Sayal Not Provided Revoked as on 16.09.2018
Praveen Gupta S/O Shri Rattan Lal Gupta Not Provided Revoked as on 16.09.2018
Vishwanath Attri S/O Shri Kashmiri Lal Not Provided Revoked as on 16.09.2018
Vidya Sagar Puri S/O Late Shri Amarnath Puri Not Provided Revoked as on 16.09.2018
Nirmal Singh Bhangoo S/O Shri Gurdial Singh Not Provided Revoked as on 16.09.2018
Nirmal Singh Chahal S/O Bachan Singh Not Provided Revoked as on 16.09.2018
Jugal Kishore Mahajan S/O Shri Parmanand Not Provided Revoked as on 16.09.2018
Ashok Kumar Vig S/O Sub.Chunni Lal Vig (Retd.) Not Provided Revoked as on 16.09.2018
Prem Seth Not Provided Revoked as on 16.09.2018
Rc Joshi Not Provided Revoked as on 16.09.2018
Mathew Alexander Not Provided Revoked as on 16.09.2018
S K Gaur Not Provided Revoked as on 16.09.2018
S Bhattacharya Not Provided Revoked as on 16.09.2018
Mahendra Patwa Not Provided Revoked as on 16.09.2018
Bk Kalia Not Provided Revoked as on 16.09.2018
Shree Rama Multi Tech Ltd (Address : Ram Niwas – 1, Khanpur, Ah Not Provided 5 years (after setting off period of debarment aleady undergone)
Sharad Chhotabhai Patel AAMPP7978E Revoked
M/S. Bellary Steels & Alloys (Address : Regd. Office : S-10/11 Anan AAACB7491F Revoked
Mr S Madhav (Managing Director: Bellary Steels and Alloys Ltd , Ad ABWPM8548E Revoked
Mrs S Parvathy (Address : Director, Bellary Steels and Alloys Ltd ABKPM1048B Revoked
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, Indi Not Provided
Shri G. H. Patil, (Director, M/S. S. N. Finance Ltd No, Address : Not Provided
Shri V. R.Gundannavar, (Director, M/S. S. N. Finance Ltd No, Addr Not Provided
Shri P S Murali (Director: M/S. S. N. Finance Ltd No, Address :25, Not Provided
Shri S. Harikrishna, (Director: M/S. S. N. Finance Ltd, Address : Not Provided
M/S. Kodiganti Investments Ltd And Its Directors (Address : KHB CNot Provided
Shri R Ranganathan, (Director, M/s. Kodiganti Investments Ltd Addre Not Provided
Shri K C Kondaiah, (Director, M/s. Kodiganti Investments Ltd No, A Not Provided
Mrs K Meenakshi (W/o. Mr. KC Kondiah, Director, M/s. Kodiganti In Not Provided
M/S Panchaloha Hotel P Ltd And Its Directors ( Address : No.4000, AADCP5728L Revoked
Murali Nair (Address : 108-B, Vardha Vihar, Lalaram Nagar, Indore Not Provided 6 Years
A80000Confidential
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M/S Simplex Holdings Ltd Not Provided 5 years
Shri P. Dinakaran Not Provided
Shri Amulya Mandal Not Provided
Captain Mahindran Not Provided
Shri Ketan V. Parekh AADPP1505A Revoked

Shri Kartik K. Parekh AADPP3613R Revoked
Classic Credit Ltd. AABCC4018N Revoked
Panther Fincap And Management Services Ltd. AAACP3045P Revoked
Luminant Investment Pvt. Ltd. AAACL0834A Revoked
Chitrakut Computers Pvt. Ltd. (Now Chat) Not Provided 14 Yrs
Saimangal Investrade Ltd. AABCS4255R Revoked
Classic Infin Ltd. AAACC9488P Revoked
Panther Investrade Ltd. AAACP3259R Revoked
Goldfish Computers Pvt. Ltd. AABCG0096L Revoked
Nakashtra Pvt. Ltd AAACN9129J Revoked
Triumph International Finance India Ltd. AAACE0308A 5 Yrs
Triumph Securities Ltd. AAACT2152P 5 Yrs
Nh Securities Ltd. AAACS7140Q 5 Yrs
Coverage & Consultants Ltd AABCC3952H Debarrment expired

Shri Sharad Gujrathi Not Provided
Shri B.L. Joshi Not Provided
Shri Narendra Chouhan Not Provided
Shree Vaishnavi Dyeing & Printing Limited Not Provided 5 years

Shri Vijay Kumar Agarwal Not Provided
Shri Shashikant Kanoria Not Provided
Shri Bhagwati Prasad Kanoria Not Provided
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
M/S. Mega Millennium Investment Pvt. Ltd. AACCM2295C Till further orders
M/S Mega Millennium Securities Pvt.Ltd. AACCM2293E
Edc Securities Ltd AAACE9165D Revoked

Jayshree Petrochemicals Pvt.Ltd AAACJ0934B Revoked
Nitish Nayak ABAPN5330P revoked
Avery Procon Pvt.Ltd AAGCA2559M Revoked as on 08-Jan-2021
Axon Realpro Private Ltd AAGCA2391H Revoked as on 08-Jan-2021
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Mdgna Developers Pvt.Ltd AAECM7768A Revoked as on 08-Jan-2021
EDC Securities Limited AAACE9165D Revoked as on 08-Jan-2021
Jayshree Petrochemicals Pvt. Limited AAACJ0934B Revoked as on 08-Jan-2021
Avery Procon Pvt. Limited AAGCA2559M Revoked as on 08-Jan-2021
Axon Realpro Pvt. Limited AAGCA2391H Revoked as on 08-Jan-2021
Megna Developers Pvt. Limited AAECM7768A Revoked as on 08-Jan-2021
Ksl And Industries Limited AAACK4722E Revoked as on 08-Jan-2021
Amit Shivalkar NOT AVAILABLE 2 years
Vijay Upadhyay AARPU3795M Revoked as on 08-Jan-2021
Anil Kumaran NOT AVAILABLE 2 years
Kanti C. Patel AIGPC1538H Revoked as on 08-Jan-2021
Gauri S. Raut NOT AVAILABLE 2 years
Sudhir Gargodia NOT AVAILABLE 2 years
Sanjay Jambhale NOT AVAILABLE 2 years
Satish Mhatre NOT AVAILABLE 2 years
Vipin Kumar Bhatnagar AJCPK4281A Revoked as on 08-Jan-2021
Cyberinfo Zeeboomba.Com AABCC7400L Revoked as on 08-Jan-2021
Ahmednagar Investments Pvt. Limited AADCA9872E Revoked as on 08-Jan-2021
21St Century Entertainment AAACZ1383L Revoked as on 08-Jan-2021
Giriganga Investments Pvt. Limited AABCG8591L Revoked as on 08-Jan-2021
Global Softech Limited AABCG1089R Revoked as on 08-Jan-2021
Cyber Infosystems And Technologies AABCC2176K Revoked as on 08-Jan-2021
Delux Polymers Pvt. Limited AAACD4132B Revoked as on 08-Jan-2021
Shree Ganesh Hosiery Mills Pvt. Limited AAACS5510L Revoked as on 08-Jan-2021
Shree Krishna Silk Industries Pvt. Limited AAACS5165K Revoked as on 08-Jan-2021
Envair Realty Pvt. Limited AABCF7461R Revoked as on 08-Jan-2021
Charms Holding Pvt. Limited AACCC9761F Revoked as on 08-Jan-2021
Jaybharat Textile and Real Estate Ltd AAACJ5959L Revoked
Anil Kumar Dubey (Address : C/O Prabhu Dayal, Totla & Sons, 271, AIBPD9829P Revoked
Dhananjay Kandhare (Address : BDD Chawl, No 32/45 Jambuli Maidan Not provided Revoked
Dinesh Dongre (Address : C/o Shri Krishna Petro Yarn Ltd (SKPYL), AGMPD8768J Revoked
Girish Pukale (Address : S B Saiprasad, Navapad N Subhash Road,Do Not provided Revoked
Gopal Aggarwal (Address : B /11, 2nd Floor, Gurudev Complex II, SiNot provided Revoked
Hitesh Dodiya (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bhi ANWPD9977E Revoked
Kishore Patil (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bhi ATMPP6578P Revoked
Mahendra Kumar Panchal (Address : C/o Shri Krishna Polyester Ltd AQNPP1369G Revoked
Milind Mhatre (Address : 15/372 Tata Colony, Bandra (E), Mumbai , Not provided Revoked
Nandkishor Panchal (Address : Panwala Chawl, Meghwadi, Jogeshwar Not provided Revoked
Nitish Nayak (Address : 151/22 Shipra Path Mansarovar, Jaipur , R ABAPN5330P Revoked
Pramod Patil (Address : 5/6, Spring Mill Compound, G D Ambedkar Not provided Revoked
Rajesh Sharma (Address : Yadav Gajraj Sadan, Janu Compound Shan Not provided Revoked
Rupesh Narvekar (Address : Yadav Patil Wadi, 384, V S Marg, Prab Not provided Revoked
Sandip Murkar (Address : Gulmore Wadi, S K Bhole Road, Dadar, MuNot provided Revoked
Sanjay Gadade (Address : Yadav Patil Wadi, 384, V S Marg, Prabha Not provided Revoked
Sanjay Sawant (Address : Gavdevi Chawl, Umesh Nagar Reti BandarNot provided Revoked
Satish Pusalkar (Address : 396, V S Marg, Prabhadevi, Mumbai , RTNot provided Revoked
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Vijay Sawant (Address : B/302, Siddesh S H Society, Building No AMHPS5372A Revoked
Beta Trading Private Ltd (Address : Block No 2, 3rd Floor, Abbas AADCB2320G Revoked
Anshul Mercantile Pvt. Ltd. (Address : 305, 3rd Floor, Trinity Co- AAGCA5310E Revoked
Inorbit Trading Co Private Limited (Address : H-157, Dr. Babasahe AABCI4237M Revoked
AAGCA2390G
Avera Properties Pvt. Ltd (Address : Flats No.303,Silver Park,Plot No.5 Revoked
Of Survey No.6, Vanmali Park,Silvassa-Khanvel Main Road,Samarvani, Silvassa- 396230 , RTA Folio No: --, PAN : AAG
Bhawana Tayal (Address : Raghuvanshi Mills Compound, 11/12 Sena Not provided Revoked
Jyotika Tayal (Address : 22 NCPA Complex, Nariman Point, Mumba AABPT2949Q Revoked
Nina Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai-4 AACPT3436B Revoked
Ram Pratap Tayal (Address : 101-102 Happy House,Tata Press LaneNot provided Revoked
Saurabh Kumar Tayal (Address : 22, NCPA Building,2nd Floor, 'A' AABPT2950R Revoked
Vandana Tayal (Address : 22 NCPA Complex,Nariman Point,MumbaiAAEPT9212D Revoked
Jayesh V Merchant (Address : 3 New Jitendra Society, Dadabhai RoaAALPM9050F Revoked
Bonanza Biotech Ltd Not Provided 7 years

Shri Sharad Gujrathi Not Provided
Shri Amit Patel AOGPP1986E Revoked
Shri Rakesh Pandya Aneriwala Not Provided
Smt. Druma Vaghela Not Provided
Shri Arvind Vaswani Not Provided
Shri Manish G Not Provided
Design Auto Systems Ltd. (Address : E-97, Saket Nagar, Indore, 4 AAACD5974H Revoked
Shri Sarvesh Garg(Address :Address : E-97, Saket Nagar, Indore 4 ABSPG4063E Revoked
Smt. Rita Garg, ABQPG0616H Revoked
Shri Prashant Rajgarhia (Address : E -97, Saket Nagar, Indore 452 Not Provided
Shri Rajendra Tare (Address : E -97, Saket Nagar, Indore 452 001, Not Provided
Shri Shadilal Chopra AAAPC6067F debarrement expired.

Vikram Kumar Jain AABPJ9700H debarrement expired.
Shri Sachin Jain AFRPJ0159D Revoked
Shri Anirudh Sethi ANBPS5743A Revoked on 07-Dec-2021

The Business Name “Stock Market Navigator”(Smn Not Provided
Ms.Himani N Patel ABRPP6752E Debarment Revoked

Mr.Dhaval A Mehta ALKPM2611G Debarment Revoked
Kamal P Jhaveri AAKPJ5051G Revoked
Parag P Jhaveri AAKPJ5052F Revoked
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Sugandh Estates And Investments Pvt Ltd AACCS1085N Revoked
Ambuja Estate And Holdings Pvt Ltd AABCA2992H Revoked
Dushyant Natwarlal Dalal AAAPD5859Q Revoked
Dushyant Natwarlal Dalal AAEPD2909B Revoked
Bhanuprasad Dipakkumar Trivedi ABTPT6882D Revoked
Roopalben Nareshbhai Panchal AFVPP3739H Revoked as on 25 May 2020
Arjav Nareshbhai Panchal AGZPP2986M Revoked as on 25 May 2020
Purshottam Budhwani ADGPB8380B Revoked
Mr. Biren Kantilal Shah AVZPS0368P debarrement expired.
Devangi Dipakbhai Panchal ABOPP7151Q Revoked
Chandrakant Amratlal Parekh AHXPP5708J Revoked on 10.05.2018
Pratik Mafatlal Shah ADBPS7374M Till further orders
Welvet Financial Advisers Pvt Ltd Not Provided Till further orders
Jayesh P. Khandwala-HUF AAAHJ4784N Debarment Revoked
Mr. Jayesh P. Khandwala ABHPK0873H Debarment Revoked
Excell Multitech Limited Not Provided Till further orders
Zenet Software Limited AAACZ0978K Debarment Revoked as on 23.04.2020
Tauras Infosys Ltd Not Provided Till further orders
Seer Finlease Private Ltd. Not Provided Till further orders
Dipak Jashvantlal Panchal ABOPP7152P Revoked
Bhargav Ranchhodlal Panchal AADHP0704R Revoked as on 25 May 2020
Hina Bhargav Panchal AFUPP7738M Revoked as on 25 May 2020
Jayantilal Jitmal Not Provided Till further orders
Umang R Shah Not Provided Till further orders
Sujal Leasing And Finance Pvt Ltd. Not Provided Till further orders
Masat Texturising And Twisting Private Ltd Not Provided Till further orders
Welvet Financial Advisers Pvt Ltd Not Provided Till further orders
Parag P Jhaveri Not Provided Till further orders
Patel Rajeshkumar Not Provided Till further orders
Arth Stockbroking Pvt.Ltd. AACCA6146L Revoked as on 03 Jun 2022
Rasila Natwarlal Not Provided Till further orders
Natwarlal Thakordas Not Provided Till further orders
Rajkumar Jain Not Provided Revoked
Jayprakash Girdharilal Not Provided Revoked
Niranjan Girdharilal Not Provided Revoked
Gurmukhdas Rameshkumar Giyamalani Not Provided Revoked
Chirag Jayendrakumar Shah Not Provided Revoked
Ajay Kumar Gupta Not Provided Till further orders
Ashmi Financial Consultancy Pvt Ltd AAECA8167F Revoked
Karvy Stock Broking Limited Not Provided Till further orders
Opee Stock-Link Ltd AAACO4774G Revoked as on 09/07/2021
Mr.Ashok K Bagreecha AARPB1329G Till further orders
Mr.Deepak Kumar Shantilal Jain AFYPJ4589E Till further orders
Bellary Steels And Alloys Ltd. Not Provided Till further orders
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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, Earne Not Provided
Amar Adhav - Tel No. 56546666 Not Provided Till further orders
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
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
Jermyn Llc Not Provided till November 30, 2010
Ms. Roopalben Nareshbhai Panchal AFVPP3739H Revoked as on 25 May 2020

Sugandh Estates & Investments P Ltd. Not Provided Till further orders
Shri Purshottam Ghanshyam Budhwani ADGPB8380B Revoked
Zenet Software Ltd. Not Provided Till further orders
Tauras Infosys Ltd. Not Provided Till further orders
Rajan Vasudev Dapki Not Provided Till further orders
Bhargav Ranchhodlal Panchal AADHP0704R Revoked as on 25 May 2020
Seer Finlease Pvt. Ltd. Not Provided Till further orders
Excell Multitech Ltd. Not Provided Till further orders
Hasmukhlal N. Vora Not Provided Till further orders
Welvet Financial Advisors Pvt. Ltd. Not Provided Till further orders
Jayesh P Khandwala Huf Not Provided Till further orders
Guatam N Jhaveri Not Provided Till further orders
Shilpa Rajan Dapki Not Provided Till further orders
Dipak Jashvantlal Panchal ABOPP7152P Revoked
Hina Bhargav Panchal AFUPP7738M Revoked as on 25 May 2020
Bhanuprasad Dipakkumar Trivedi Not Provided Till further orders
Sujal Leasing Pvt. Ltd Not Provided Till further orders
Dushyant Natwarlal Dalal Not Provided Till further orders
Puloma Dushyant Dalal Not Provided Till further orders
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Amadhi Investments Ltd. Not Provided Till further orders
Ritaben R Thakkar Not Provided Till further orders
Vinod Modha Not Provided Till further orders
Kelan Atulbhai Doshi Not Provided Till further orders
Jitendra Lalwani Not Provided Till further orders
Lok Prakashan Ltd. Not Provided Till further orders
Bahubali Shantilal Shah Not Provided Till further orders
Smruti Shreyans Shah Not Provided Till further orders
Shreyans Shantilal Shah Not Provided Till further orders
Dharmesh Bhupendra M Not Provided Till further orders
Biren Kantilal Shah Not Provided Till further orders
Suresh Bhikha Vasava Not Provided Till further orders
Javeri Gautambhai Not Provided Till further orders
Jay Shah Not Provided Revoked
Ms. Roopalben Nareshbhai Panchal AFVPP3739H Revoked as on 25 May 2020

Seer Finlease P.Ltd. Not Provided Till further orders
Excell Multitech Ltd. Not Provided Till further orders
Zenet Software Ltd. Not Provided Till further orders
Tauras Infosys Ltd. Not Provided Till further orders
Rajan Vasudev Dapki Not Provided Till further orders
Barghav Panchal (Huf) Not Provided Till further orders
Sugandh Estates And Investments Pvt. Ltd. Not Provided Till further orders
Sujal Leasing And Finance P Ltd. Not Provided Till further orders
Ritaben R Thakkar Not Provided Till further orders
Veenaben Y Thakkar Not Provided Till further orders
Karuna Cables Ltd AAACK8292M Revoked

Mahendra C. Shah, AANPS7782G Revoked
Sanjay B Shah, ADYPS0396J Revoked
Ceetee Trading And Leasing Pvt. Ltd AAACC4311M Revoked
Richtone Fintrade & Investment Pvt. Ltd., Not Provided Till further orders
Vinayak Trimbak Sarkhot, Not Provided Till further orders
Bipin Shah, Not Provided Till further orders
Bhavana Bipin Shah, Not Provided Till further orders
Vintel Securities Pvt Ltd AABCV0925H Till further orders
Ajit Suryavanshi, AVOPS4111P Till further orders
New Leader Trading Co. Pvt. Ltd., AACCN0923G Till further orders
Umesh Choukekar, AEGPC1262A Till further orders
Dattu Shitole, AZRPS4603H Till further orders
Vijay Suryavanshi AYNPS6546C Till further orders
Ind Tra Deco Ltd.. Viz. Not Provided Till further orders
Dimpale Chirag Shah, Not Provided
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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
Jay Shah Not Provided Till further orders

Pilot Credit Capital Ltd Not Provided
M/S. Mci Securities Pvt. Ltd. AACCM2265J Till further orders

Shri Ashit V. Shah AAHPS2159R Debarrment revoked
Shri Manish V. Shah AAEPS3791A Revoked
Promoters Of Kolar Biotech Ltd. And Others Not Provided Till further orders
Shri Krishna Hullatti (Alias) Hullatti Krishna B (Alias) Krishnaraj, P Not Provided Till further orders
M/S. Dsq Software Limited And Not Provided 10 years

Shri Dinesh Dalmia, Director Not Provided
Shri Shubh Karan Jain, Trade Name : S. K. Jain Not Provided Till further orders
M/S Max Portfolios (Address : 9, Syed Amir Ali Avenue, 5th Floor P Not Provided Till further orders
Shri Sanjeev Kapoor (Address : C/o M/s Max Portfolios 9, Syed AmirNot Provided
Delta Alliance Financial Services (Address : 34/3, Ashokenagar, 3 Not Provided Till further orders
Shri Rajeev Kapoor (Address : C/o Delta Alliance Fin. Services 34 Not Provided
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DIN/CIN of entities debarred NSE Circular No. Date of NSE circular
NSE/INVG/60618 2/8/2024
NSE/INVG/60494 1/31/2024
NSE/INVG/60493 1/31/2024
NSE/INVG/60445 1/29/2024
NSE/INVG/60264 1/15/2024
NSE/INVG/60059 29-Dec-23
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- NSE/INVG/59584 30-Nov-23
- NSE/INVG/59585 30-Nov-23
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NSE/INVG/59532 28-Nov-23
U74999UR2011PLC000033 NSE/INVG/59423 17-Nov-23

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U15421PN2007PLC130078 NSE/INVG/59427 17-Nov-23

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NSE/INVG/59127 25-Oct-23
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NSE/INVG/60314 18-Jan-24
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NSE/INVG/58105 25-Aug-23
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NSE/INVG/57774 31-Jul-23
NSE/INVG/57390 30-Jun-23
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NSE/INVG/56901 31-May-23
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U15410DL2010PLC207057 NSE/INVG/56836 25-May-23

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NSE/INVG/56236 31-Mar-23
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bol: SEYAIND) NSE/INVG/56058 20-Mar-23

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NSE/INVG/55658
NSE/INVG/55659
CRN in Kuwait: 392352
Civil ID no. 266061101145, Passport
no. P0560928
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U74900DL2000PLC106755 NSE/INVG/48073 23-Apr-21
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U1542PN1999PLC013656 NSE/INVG/47850 31-Mar-21

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INA000010210 NSE/INVG/47144 28-Jan-21

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7737200 NSE/INVG/55556 8-Feb-23
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7472012 NSE/INVG/54901 19-Dec-22
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7871401 NSE/INVG/49040 23-Jul-21
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U15139JH2011PLC015092 NSE/INVG/46859 31-Dec-20

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Not Available NSE/INVG/51293 10-Feb-22
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U15132WB2011PLC164044 NSE/INVG/44405 18-May-20
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00761044
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A80000Confidential
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5340621 NSE/INVG/48027 19-Apr-21
5340629
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DIN Not provided
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DIN not provided NSE/INVG/42840 5-Dec-19

DIN not provided NSE/INVG/44652 15-Jun-20
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DIN not provided NSE/INVG/42736 26-Nov-19

INA000002199 NSE/INVG/46575 8-Dec-20

DIN not provided NSE/INVG/43564 14-Feb-20
NSE/INVG/42526
NSE/INVG/42526
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U70101MP2010PLC024268 NSE/INVG/42442 17-Oct-19

03201749
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02268134
02335687
02268049
03025300

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L29246GJ1988PLC010888 NSE/INVG/41953 23-Aug-19

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Not Provided NSE/INVG/41737 29-Jul-19

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N.A NSE/INVG/41555 9-Jul-19

03332910 NSE/INVG/43672 26-Feb-20
03315228
03422498
03422472
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1731730 NSE/INVG/43333 24-Jan-20
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DIN not available (1 Year) NSE/INVG/41325 14-Jun-19

DIN not available (1 Year) NSE/INVG/41346 18-Jun-19
DIN not available (1 Year)
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Not Available
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3310136 NSE/INVG/46165 27-Oct-20
3310149
3310174
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3581643
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6551744
-
-
-
NSE/INVG/43357 January 28, 2020
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05309921 NSE/INVG/44500 28-May-20
06630049
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03565572
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The Noticee directors are restrained f NSE/INVG/40100 31-Jan-19
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02287787 NSE/INVG/40938 7-May-19
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02333626
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01787712
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03509328
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NA
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Not provided NSE/INVG/39553 30-Nov-18
Not provided NSE/INVG/42901 12-Dec-19
Not provided
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02080899 NSE/INVG/39485 22-Nov-18

02115233 NSE/INVG/45828 25-Sep-20
02784354
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00431905
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3367246
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02783457
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L72200TG1997PLCO28374 NSE/INVG/39076 5-Oct-18
1756827 NSE/INVG/41565
1448915
Not provided NSE/INVG/39014 28-Sep-18

Not provided
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U45400WB2010PLC144665 NSE/INVG/38877 12-Sep-18

1481865 NSE/INVG/46163 27-Oct-20
1655419
2829894
3080191
3080226
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-
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00007313 NSE/INVG/38856 10-Sep-18
07228715
02507376
U74999WB2002PLC094328 NSE/INVG/38750 30-Aug-18

00743904
02003461
00743969
03122893
DIN not provided NSE/INVG/38568 9-Aug-18
DIN not provided NSE/INVG/42358 10-Oct-19
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5139699 NSE/INVG/47333 12-Feb-21
6656895
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U70100MP2010PLC024803 NSE/INVG/38104 21-Jun-18

02568846
02929076
02942287
U65922WB1990PLC050197 NSE/INVG/37923 4-Jun-18

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00601879
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01449067
02920779
03345064
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DIN NOT PROVIDED NSE/INVG/37865 29-May-18
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U24231DL1996PLC082959 NSE/INVG/37839 25-May-18

00273787
02698562
DIN NOT PROVIDED
02833999

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2967060 NSE/INVG/45973 7-Oct-20
2967095
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3133897
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6736402
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DIN not provided NSE/INVG/37563 18-Apr-18
05310474 NSE/INVG/37560 18-Apr-18
06914429 NSE/INVG/37558 18-Apr-18

01637363
02566013
DIN not provided
05114404
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06581134
0640614
03018170 NSE/INVG/40781 16-Apr-19
03018093
03515020
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DIN not provided NSE/INVG/45997 9-Oct-20
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2827181 NSE/INVG/39616 7-Dec-18
2827205
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7133085 NSE/INVG/37041 23-Feb-18
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NSE/INVG/ 36745 12-Jan-18

06362003

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20-Dec-17
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00773899 NSE/INVG/37959 7-Jun-18
00939075
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U65929AS1995PLC004588 NSE/INVG/36138 18-Oct-17

06964274 NSE/INVG/39733 21-Dec-18
01347671
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02491179
DIN NOT PROVIDED

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02783229 NSE/INVG/36046 6-Oct-17

U65993GJ2009PLC058732 NSE/INVG/41103 23-May-19
02899275
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01784673 NSE/INVG/38454 30-Jul-18
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3120359 NSE/INVG/40782 16-Apr-19
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07320638 NSE/INVG/37287 23-Mar-18
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NSE/INVG/35389 7/18/2017
2875515 NSE/INVG/38388 20-Jul-18
3105059
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6630315 NSE/INVG/38359 18-Jul-18
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U45201OR2011PLC013686 NSE/INVG/35093 12-Jun-17

01261335 NSE/INVG/37701 4-May-18
03234683
03642982
U01403WB2011PLC164637 NSE/INVG/35072 8-Jun-17

03558368 NSE/INVG/37905 1-Jun-18
03335965
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NSE/INVG/ 36469 11-Dec-17
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NSE/INVG/ 34583 6-Apr-17
NSE/INVG/ 34467 24-Mar-17
00843963 NSE/INVG/37605 24-Apr-17
02031548
03576083 NSE/INVG/39258 26-Oct-18
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05189364 NSE/INVG/38441 27-Jul-18
03061691 NSE/INVG/41448 28-Jun-19
06399077 NSE/INVG/43661 25-Feb-20
03550694 NSE/INVG/45084 21-Jul-20
08000661
01642274 NSE/INVG/37265 22-Mar-18
02732014 NSE/INVG/37755 14-May-18
03145637
03171087
05290711
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NSE/INVG/33530 October 28, 2016
A80000Confidential
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NSE/INVG/ 32905 1-Aug-16
Deceased. Proceedings stands abated

NSE/INVG/ 36241 3-Nov-17
A80000Confidential
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NSE/INVG/ 36526 18-Dec-17
A80000Confidential
#

A80000Confidential
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NSE/INVG/32491 June 01, 2016
NSE/INVG/32492 June 01, 2016

NSE/INVG/33067 August 24 2016
A80000Confidential
#
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all the monies mobilized through such schem NSE/INVG/32418 19-May-16

all the monies mobilized through such schem

all the monies mobilized through such schem NSE/INVG/32536 8-Jun-16


all the monies mobilized through such schem NSE/INVG/43478 7-Feb-20

all the monies mobilized through such schem NSE/INVG/32537 8-Jun-16
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NSE/INVG/39283
2720692 NSE/INVG/37106 1-Mar-18
5179661
6978609
5179654
A80000Confidential
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NSE/INVG/31744
A80000Confidential
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01629407 NSE/INVG/41444 28-Jun-19
01664553
01731816
02518373
02350363
02706032
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02824654
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A80000Confidential
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NSE/INVG/ 41877 14-Aug-19
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01203466 NSE/INVG/31478 31-Dec-15
01886977 NSE/INVG/36802 22-Jan-18
06669435
02575284
02578512
01544695
03577815
06602943
03601138
00447119
Din not provided
Din not provided
Din not provided
Din not provided
U85110AS2004PLC007336 NSE/INVG/31359 15-Dec-15

1675030 NSE/INVG/36978 15-Feb-18
1760406
2287710
1674995
A80000Confidential
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DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
e of completion of refunds to investors NSE/INVG/31332 11-Dec-15
06560350 NSE/INVG/37266 22-Mar-18
06983811 NSE/INVG/40721 10-Apr-19
06983825
02460975
03354113
03355796
02729318
06643551
05358817
05358821
A80000Confidential
#
01383164 NSE/INVG/58643 9-Oct-23
02700971
A80000Confidential
#
02705837
02700926
03549592
A80000Confidential
#
DIN NOT PROVIDED NSE/INVG/31109 9-Nov-15
DIN NOT PROVIDED
DIN NOT PROVIDED
A80000Confidential
#
dated August 13, 2012 and resolves all the NSE/INVG/30961 16-Oct-15
U74999WB2011PLC163811 NSE/INVG/30933 12-Oct-15

02885567 NSE/INVG/38886 14-Sep-18
06457927
06457934
03526862
03545193
03545134
03545126
-
A80000Confidential
#
03089046
A80000Confidential
#
e of completion of refunds to investors NSE/INVG/30520 17-Aug-15

e of completion of refunds to investors NSE/INVG/30655 1-Sep-15
e of completion of refunds to investors
A80000Confidential
#

A80000Confidential
#
U72900DL1999PLC098804 NSE/INVG/30431 5-Aug-15

2350363 NSE/INVG/41579 11-Jul-19
2824654 NSE/INVG/43265 17-Jan-20
2707338 NSE/INVG/43946 23-Mar-20
2706032
6400147
76689
76596
1350554
77002
317047
1508499
2330511
319340
2722133
1612838
2699677
2699649
312542
2518373
1731816
2706697
A80000Confidential
#
U01111JK2012 PLC003624 NSE/INVG/30367 28-Jul-15

06454703 NSE/INVG/37831 24-May-18
03395216
05120821
05358817
05143420
0952457
03521799
00088822
02284519
02729318
06560318
A80000Confidential
#
2350363 NSE/INVG/41447 28-Jun-19
2824654 NSE/INVG/44996 13-Jul-20
2707338 NSE/INVG/54577 23-Nov-22
1731816 NSE/INVG/55503 3-Feb-23
6400147
00076689
00076596
01350554
77002
317047
1508499
2330511
319340
2722133
1612838
2699677
2699649
312542
2518373
1731816
2706697
U26959WB2004PLC098874 NSE/INVG/30315 22-Jul-15

6575389 NSE/INVG/36887 1-Feb-18
6575389
6575386
739191
739243
739741
DIN NOT PROVIDED
DIN NOT PROVIDED
A80000Confidential
#
02264907 NSE/INVG/40780 16-Apr-19
03032589
03371096
05358111
06558359
06799473
06817533
06825845
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
U70101MP2011PLC026822 NSE/INVG/30100 29-Jun-15
3020064 NSE/INVG/36938 8-Feb-18
3020095
A80000Confidential
#
3028519
3204655
3204658
DIN NOT PROVIDED
DIN NOT PROVIDED
00707567 NSE/INVG/36691 5-Jan-18
03533065
03586509
03586527
Din Not available
Din Not available
Din Not available
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
NA NSE/INVG/29989 17-Jun-15
03092487 NSE/INVG/40720 10-Apr-19
06597492
06475853
79474030
79474719
79474032
06446998
05261332
A80000Confidential
#
01830419
NSE/INVG/ 33556 2-Nov-16
A80000Confidential
#
A80000Confidential
#
06812965 NSE/INVG/29773 21-May-15
06811145 NSE/INVG/36838 25-Jan-18
03584748
00569919
03514023
03504505
02768884
03597279
03540207
06367857
06379831
05350913
05350911
05350908
00658131
07293512
07247207
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
1717301
6707622
6826108
5185173
5194455
NSE/INVG/46500 27/11/2020
1717301
6707622
6826108
6828777
6584522
6565449
6828781
A80000Confidential
#
5194455
6707622
6826108
6584522
6707622
6826108
5185173
6565449
03629822 NSE/INVG/38404 24-Jul-18
03584594
03584625
03590194
03594573
03584671
03584569
03589561
03584722
00566929 NSE/INVG/37330 27-Mar-18
00566904
02262940
02243929
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
e of completion of refunds to investors NSE/INVG/29364 1-Apr-15

A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
02703502 NSE/INVG/40577 28-Mar-19
03038041 NSE/INVG/37221 19-Mar-18
03038053
06575389
06575386
00739191
00739243
A80000Confidential
#
02780238
A80000Confidential
#
A80000Confidential
#
U15423MP2009PLC021485 NSE/INVG/29121 13-Mar-15

2506350 NSE/INVG/36991 16-Feb-18
3563844
3641596
2258136
2411346
2475381
2625449
2411359
o investors NSE/INVG/29122 13-Mar-15

o investors NSE/INVG/31586 18-Jan-16
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
01907205
A80000Confidential
#
A80000Confidential
#
A80000Confidential
#
U70109WB2009PLC133033 NSE/INVG/28737 30-Jan-15

02484864 NSE/INVG/31459 29-Dec-15
02485004 NSE/INVG/40828 24-Apr-19
02526348
06854875
06854858
07795146
e of completion of refunds to investors NSE/INVG/28723 29-Jan-15

e of completion of refunds to investors NSE/INVG/30972 19-Oct-15
A80000Confidential
#
A80000Confidential
#
Not available
e of completion of refunds to investors NSE/INVG/28587 7-Jan-15

A80000Confidential
#
unds NSE/INVG/28474 29-Dec-14
unds NSE/INVG/29226 23-Mar-15
unds NSE/INVG/31620 22-Jan-16
unds
unds

DIN not provided NSE/INVG/32584 15-Jun-16
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DIN not provided
DIN not provided

DIN not provided
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DIN not provided
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DIN not provided
DIN not provided

DIN not provided
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DIN not provided
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05182190 NSE/INVG/37366 28-Mar-18
03556982
05182207
DIN not provided
05224419
05183348
05191463
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02576686
02542114

he allottees whichever is later NSE/INVG/28370 16-Dec-14

he allottees whichever is later NSE/INVG/30959 15-Oct-15
he allottees whichever is later
o investors as directed NSE/INVG/28352 15-Dec-14

o investors as directed NSE/INVG/30875 1-Oct-15
o investors as directed
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o investors NSE/INVG/28243 3-Dec-14

o investors NSE/INVG/30554 20-Aug-15
o investors
o investors
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d as directed NSE/INVG/28176 28-Nov-14

d as directed
d as directed
d as directed
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o investors NSE/INVG/28111 20-Nov-14

o investors NSE/INVG/30926 9-Oct-15
o investors
o investors
o investors
o investors
o investors
o investors
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o investors
o investors

Not Available
Not Available
Not Available
Not Available
e of completion of refunds to investors NSE/INVG/28104 20-Nov-14

lantations Ltd. are wound up and all the moni NSE/INVG/28056 14-Nov-14
lantations Ltd. are wound up and all the moni NSE/INVG/28342 12-Dec-14
lantations Ltd. are wound up and all the moni
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dated August 13, 2012 and resolves all the NSE/INVG/27980 5-Nov-14
dated August 13, 2012 and resolve the inves NSE/INVG/27979 5-Nov-14
e of completion of refunds to investors NSE/INVG/27971 3-Nov-14

d. are wound up and all the monies mobilised NSE/INVG/27963 1-Nov-14

d. are wound up and all the monies mobilised NSE/INVG/27965 3-Nov-14
d. are wound up and all the monies mobilised
d. are wound up and all the monies mobilised
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te of completion of refunds to investors NSE/INVG/27609 15-Sep-14

te of completion of refunds to investors NSE/INVG/31011 27-Oct-15
te of completion of refunds to investors
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date of completion of refunds to investors NSE/INVG/27594 15-Sep-14

date of completion of refunds to investors NSE/INVG/30497 14-Aug-15
date of completion of refunds to investors
o investors NSE/INVG/27580 11-Sep-14

o investors NSE/INVG/31585 18-Jan-16
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
o investors
DIN not provided NSE/INVG/27582 12-Sep-14
DIN not provided NSE/INVG/30407 3-Aug-15
DIN not provided NSE/INVG/31992 16-Mar-16
DIN not provided NSE/INVG/323431 20-May-16
DIN not provided NSE/INVG/38277 9-Jul-18
DIN not provided
DIN not provided
DIN not provided
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of completion of refunds to investors NSE/INVG/27550 9-Sep-14
of completion of refunds to investors NSE/INVG/30602 26-Aug-15
of completion of refunds to investors
of completion of refunds to investors NSE/INVG/27532 8-Sep-14

of completion of refunds to investors NSE/INVG/30932 12-Oct-15
of completion of refunds to investors NSE/INVG/31189 23-Nov-15
of completion of refunds to investors NSE/INVG/32360 10-May-16
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date of completion of refunds to investors NSE/INVG/31196 23-Nov-15
date of completion of refunds to investors NSE/INVG/37007 20-Feb-18
3618675
3618672
3616716
3616711
3616708
3616701
DIN NOT PROVIDED
NSE/INVG/45531
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o investors as directed NSE/INVG/27358 14-Aug-14
te of completion of refunds to investors NSE/INVG/27317 8-Aug-14

te of completion of refunds to investors NSE/INVG/27370 18-Aug-14
te of completion of refunds to investors NSE/INVG/31010 27-Oct-15
te of completion of refunds to investors NSE/INVG/31191 23-Nov-15
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o investors as directed NSE/INVG/27534 8-Sep-14

o investors as directed NSE/INVG/31198 23-Nov-15
o investors as directed NSE/INVG/31691 4-Feb-16
02717147
02750213
02717150

01140754
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e of completion of refunds to investors as dire NSE/INVG/27260 31-Jul-14
e of completion of refunds to investors as dire NSE/INVG/30443 6-Aug-15
e of completion of refunds to investors as dire
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ins SCORES authentication in terms of the NSE/INVG/27128 10-Jul-14
ins SCORES authentication in terms of the NSE/INVG/27129 10-Jul-14
s mobilised through it are refunded to the inv NSE/INVG/27007 25-Jun-14

s mobilised through it are refunded to the inv NSE/INVG/29319 31-Mar-15
s mobilised through it are refunded to the inv
ins SCORES authentication in terms of the NSE/INVG/26847 3-Jun-14
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d as directed herein. NSE/INVG/26705 16-May-14

ds to investors NSE/INVG/26585 2-May-14

ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
ds to investors
2-Aug-2017. NSE/INVG/26493 21-Apr-14

2-Aug-2017. NSE/INVG/35526 3-Aug-17
2-Aug-2017.
2-Aug-2017.
2-Aug-2017.
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d as directed hereinabove. NSE/INVG/25958 21-Feb-14

d as directed hereinabove.
mpany and all the monies mobilized through NSE/INVG/25754 4-Feb-14

mpany and all the monies mobilized through
mpany and all the monies mobilized through
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DIN not provided NSE/INVG/38442 27-Jul-18
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
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DIN not provided
DIN not provided
DIN not provided
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DIN not provided
DIN not provided
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NSE/INVG/41115
ayon Fashions Limited till this company complies 24-May-19
with the minimum public shareholding requirement.
a Limited till this company complies with the minimum public shareholding requirement.
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nics Limited till this company complies with the minimum public shareholding requirement.
style Ltd. till this company complies with the minimum public shareholding requirement.
A80000Confidential
#
armaceuticals Limited till this company complies with the minimum public shareholding requirement.
A80000Confidential
#
prohibited from buying, selling or otherwise dealing in Videocon Industries Limited till this company complies with the minimum public shareholding requirement.
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NSE/ INVG/ 23043 26-Mar-13

DIN not provided
DIN not provided
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are resolved NSE/INVG/21461 10-Aug-12
are resolved
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nt as mentioned in the order NSE/INVG/20761 14-May-12

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NVG/21735 NSE/INVG/20698 7-May-12

NVG/21735 NSE/INVG/21735 18-Sep-12
are resolved NSE/INVG/20563 17-Apr-12

are resolved NSE/INVG/25154 3-Dec-13
are resolved
are resolved
are resolved
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cal and dematerialized mode with its issued NSE/INVG/18412 21-Jul-11

the orders dated September 29, 2005 and Febr
are resolved and the same is reported to an NSE/INVG/18293 6-Jul-11
esolved and the same is reported and confir NSE/INVG/17879 26-May-11

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esolved and the same is reported to and con NSE/INVG/17469 8-Apr-11
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oever or accessing the securities market, direcNSE/INVG/44759 23-Jun-20
bited them from buying, selling or otherwise dNSE/INVG/16545 16-Dec-10

bited from buying, selling or dealing in securi NSE/INVG/16514 13-Dec-10

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resolved and the same is reported to and con NSE/INVG/16482 8-Dec-10
bited from buying, selling or dealing in securi NSE/INVG/18394 19-Jul-11
panies and their listed group companies, in a
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bited from buying, selling or dealing in securi



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y Stock Exchange Limited, as directed by the NSE/INVG/15146 6-Jul-10
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NSE/COMP/12053 25-Feb-09
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DIN not provided NSE/INVG/8423 24-Jan-07

NSE/MEMB/7436 28-Apr-06
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NSE/INVG/52886
NSE/INVG/52854
NSE/INVG/52807
NSE/INVG/52799
NSE/INVG/52586
NSE/INVG/52565
NSE/INVG/52518
NSE/INVG/52531
NSE/INVG/52291
NSE/INVG/ 52264
NSE/INVG/ 52654
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NSE/INVG/ 52869
NSE/INVG/52161
NSE/INVG/52160
NSE/INVG/52265
NSE/INVG/52073
NSE/INVG/52049
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NSE/INVG/51789
NSE/INVG/51752
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NSE/INVG/51367
NSE/INVG/51365
NSE/INVG/51304
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NSE/INVG/51190
NSE/INVG/51169
NSE/INVG/51123
NSE/INVG/52444
NSE/INVG/51070
NSE/INVG/51070
NSE/INVG/51019
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NSE/INVG/50724
NSE/INVG/50725
NSE/INVG/50635
NSE/INVG/52804
NSE/INVG/50589
NSE/INVG/50589
NSE/INVG/50417
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NSE/INVG/50392
NSE/INVG/50343
NSE/INVG/50214
NSE/INVG/50179
NSE/INVG/50137
NSE/INVG/50115
NSE/INVG/50113
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NSE/INVG/51017
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NSE/INVG/50114
NSE/INVG/50070
NSE/INVG/50074
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NSE/INVG/50031
NSE/INVG/50355
NSE/INVG/49964
NSE/INVG/49965
NSE/INVG/49869
NSE/INVG/51597
NSE/INVG/49863
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NSE/INVG/49824
NSE/INVG/49812
NSE/INVG/49811
NSE/INVG/49769
NSE/INVG/51254
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NSE/INVG/49742
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NSE/INVG/51793
NSE/INVG/52527
NSE/INVG/49589
NSE/INVG/49587
NSE/INVG/49515
NSE/INVG/50448
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NSE/INVG/49257
NSE/INVG/50591
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NSE/INVG/50215
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NSE/INVG/51847
NSE/INVG/48885
NSE/INVG/49340
NSE/INVG/48884
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NSE/INVG/48708
NSE/INVG/48666
NSE/INVG/52505
NSE/INVG/48657
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NSE/INVG/48494
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NSE/INVG/48393
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NSE/INVG/48382
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NSE/INVG/48395
NSE/INVG/50162
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NSE/INVG/48201
NSE/INVG/48260
NSE/INVG/48334
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NSE/INVG/51936
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NSE/INVG/46683
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NSE/INVG/51790
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NSE/INVG/51016
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A80000Confidential
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INVG44758.zip
INVG44794.zip
INVG44638.zip
INVG44586.zip
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INVG44582.zip
A80000Confidential
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INVG44580.zip
INVG44667.zip
INVG51293.zip
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INVG44305.zip
A80000Confidential
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INVG44289.zip
INVG45679.zip
INVG44246.zip
INVG44187.zip
INVG44206.zip
INVG45992.zip
INVG44119.zip
A80000Confidential
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INVG44087.zip
INVG45959.zip
INVG44058.zip
INVG44004.zip
INVG43972.zip
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INVG43911.zip
A80000Confidential
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INVG43906.zip
INVG47482.zip
INVG43892.zip
INVG43802.zip
INVG43842.zip
INVG46407.zip
INVG50771.zip
INVG43830.zip
A80000Confidential
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INVG43773.zip
INVG45697.zip
INVG43763.zip
INVG43720.zip
INVG43731.zip
INVG43766.zip
INVG52436.zip
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INVG43622.zip
INVG43606.zip
A80000Confidential
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INVG43586.zip
INVG47393.zip
INVG43558.zip
INVG43562.zip
INVG43513.zip
INVG43489.zip
INVG43489.zip
INVG48148.zip
INVG48515.zip
INVG50150.zip
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INVG51018.zip
INVG51124.zip
INVG52887.zip
INVG48319.zip
INVG43475.zip
INVG43450.zip
A80000Confidential
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INVG51981.zip
INVG43393.zip
INVG43332.zip
INVG43301.zip
INVG48027.zip
INVG43251.zip
INVG43247.zip
INVG43233.zip
INVG43209.zip
INVG43163.zip
A80000Confidential
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INVG43154.zip
INVG43066.zip
INVG43067.zip
INVG43092.zip
INVG43040.zip
INVG52443.zip
INVG42975.zip
INVG42950.zip
INVG48026.zip
INVG42908.zip
INVG49077.zip
INVG42897.zip
A80000Confidential
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INVG48455.zip
INVG42840.zip
INVG44652.zip
INVG42774.zip
INVG42769.zip
INVG42729.zip
INVG50177.zip
INVG42732.zip
INVG42736.zip
INVG42764.zip
INVG46575.zip
INVG42649.zip
INVG43564.zip
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INVG42526.zip
A80000Confidential
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INVG42514.zip
INVG42487.zip
INVG42442.zip
INVG42421.zip
INVG42390.zip
INVG43329.zip
INVG42340.zip
INVG43101.zip
A80000Confidential
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INVG42276.zip
INVG42267.zip
INVG43477.zip
INVG45824.zip
INVG42255.zip
INVG42258.zip
INVG42228.zip
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INVG43868.zip
A80000Confidential
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INVG42170.zip
INVG42160.zip
INVG43831.zip
INVG42133.zip
INVG42021.zip
INVG42002.zip
INVG42003.zip
INVG41973.zip
INVG41953.zip
INVG41936.zip
INVG47131.zip
INVG41879.zip
INVG41916.zip
INVG41975.zip
A80000Confidential
#
INVG41862.zip
INVG41758.zip
INVG41806.zip
INVG41740.zip
INVG41737.zip
INVG41709.zip
INVG41698.zip
A80000Confidential
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INVG41664.zip
INVG41555.zip
INVG43672.zip
INVG41460.zip
INVG41462.zip
INVG41456.zip
INVG43333.zip
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INVG52800.zip
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INVG41506.zip
INVG41325.zip
INVG41346.zip
INVG41225.zip
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INVG43655.zip
A80000Confidential
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INVG41205.zip
INVG41186.zip
INVG41119.zip
INVG41100.zip
INVG41089.zip
INVG45972.zip
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A80000Confidential
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INVG40987.zip
INVG45263.zip
INVG40829.zip
INVG40759.zip
INVG40657.zip
INVG41435.zip
INVG40622.zip
INVG40621.zip
A80000Confidential
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INVG40578.zip
INVG40563.zip
INVG52293.zip
INVG40550.zip
INVG40548.zip
INVG40545.zip
INVG40542.zip
INVG45999.zip
INVG40514.zip
A80000Confidential
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INVG40506.zip
INVG45085.zip
INVG40484.zip
INVG47784.zip
INVG40483.zip
INVG43358.zip
INVG40431.zip
INVG41207.zip
INVG43559.zip
INVG45127.zip
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INVG47571.zip
A80000Confidential
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INVG40340.zip
INVG40430.zip
INVG40702.zip
INVG40892.zip
INVG40334.zip
INVG42587.zip
INVG40326.zip
INVG41034.zip
A80000Confidential
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INVG40324.zip
INVG40312.zip
INVG46165.zip
INVG40215.zip
INVG41569.zip
INVG43357.zip
INVG40211.zip
INVG44500.zip
A80000Confidential
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INVG40186.zip
INVG40191.zip
INVG40192.zip
INVG40166.zip
INVG50447.zip
INVG40111.zip
INVG40115.zip
INVG40114.zip
INVG40103.zip
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INVG42829.zip
A80000Confidential
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INVG42829.zip
INVG40100.zip
INVG40055.zip
INVG39997.zip
INVG39993.zip
INVG40938.zip
INVG39957.zip
INVG48181.zip
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INVG39930.zip
A80000Confidential
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INVG39921.zip
INVG39909.zip
INVG39900.zip
INVG43252.zip
INVG39848.zip
INVG51452.zip
INVG39830.zip
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INVG39812.zip
A80000Confidential
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INVG39703.zip
INVG41773.zip
INVG46996.zip
INVG52830.zip
A80000Confidential
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INVG39553.zip
INVG42901.zip
INVG39538.zip
INVG39521.zip
INVG39485.zip
INVG45828.zip
INVG39422.zip
INVG39317.zip
A80000Confidential
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INVG39318.zip
INVG49145.zip
INVG39293.zip
INVG44501.zip
INVG39291.zip
INVG39254.zip
INVG38459.zip
INVG45602.zip
A80000Confidential
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INVG39076.zip
INVG41565.zip
INVG39014.zip
INVG38971.zip
INVG42516.zip
INVG38877.zip
INVG46163.zip
A80000Confidential
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INVG38856.zip
INVG38750.zip
INVG8734 .zip
INVG8529 .zip
INVG8568 .zip
INVG42358.zip
INVG43480.zip
INVG8477 .zip
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A80000Confidential
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INVG38416.zip
INVG42703.zip
INVG47333.zip
INVG38345.zip
INVG38104.zip
INVG37923.zip
INVG46439.zip
A80000Confidential
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INVG37865.zip
INVG39658.zip
INVG52585.zip
INVG37839.zip
INVG37700.zip
INVG37659.zip
INVG42243.zip
INVG47255.zip
A80000Confidential
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INVG37636.zip
INVG45973.zip
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INVG37584.zip
A80000Confidential
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INVG37563.zip
INVG37560.zip
INVG37558.zip
INVG37550.zip
INVG37381.zip
INVG40781.zip
INVG37367.zip
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INVG39970.zip
A80000Confidential
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INVG37226.zip
INVG45997.zip
INVG37225.zip
INVG7164 .zip
INVG39737.zip
INVG37152.zip
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INVG42618.zip
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INVG39616.zip
A80000Confidential
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INVG37041.zip
INVG37043.zip
INVG36974.zip
INVG36975.zip
INVG36957.zip
INVG38622.zip
INVG43367.zip
INVG43887.zip
INVG44920.zip
INVG36909.zip
A80000Confidential
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INVG36745.zip
INVG36732.zip
INVG36733.zip
INVG36724.zip
INVG6551 .zip
INVG37042.zip
INVG36525.zip
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INVG36354.zip
A80000Confidential
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INVG36326.zip
INVG36314.zip
INVG37959.zip
INVG36245.zip
INVG36211.zip
INVG39285.zip
INVG41302.zip
INVG41577.zip
INVG36208.zip
INVG43943.zip
A80000Confidential
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INVG47006.zip
INVG36190.zip
INVG40977.zip
INVG36138.zip
INVG39733.zip
INVG36127.zip
INVG42655.zip
INVG36074.zip
INVG37327.zip
A80000Confidential
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INVG36046.zip
INVG41103.zip
INVG35969.zip
INVG35933.zip
INVG35892.zip
INVG35891.zip
INVG37764.zip
INVG40091.zip
A80000Confidential
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INVG35880.zip
INVG41224.zip
INVG41268.zip
INVG35881.zip
INVG35833.zip
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INVG8454 .zip
A80000Confidential
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INVG35762.zip
INVG40782.zip
INVG35757.zip
INVG42897.zip
INVG35752.zip
INVG37562.zip
INVG35741.zip
A80000Confidential
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INVG35738.zip
INVG35739.zip
INVG35737.zip
INVG35732.zip
INVG35722.zip
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INVG35718.zip
INVG35684.zip
INVG47335.zip
INVG35666.zip
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INVG35639.zip
A80000Confidential
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INVG39308.zip
INVG49212.zip
INVG35595.zip
INVG35558.zip
INVG35556.zip
INVG35497.zip
INVG35496.zip
A80000Confidential
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INVG35475.zip
INVG35389.zip
INVG35395.zip
INVG35329.zip
INVG35284.zip
INVG36483.zip
INVG35234.zip
INVG38388.zip
INVG35200.zip
A80000Confidential
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INVG38359.zip
INVG35182.zip
INVG5156 .zip
INVG5136 .zip
INVG35093.zip
INVG37701.zip
INVG35072.zip
INVG37905.zip
A80000Confidential
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INVG35064.zip
INVG34857.zip
INVG41009.zip
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INVG34720.zip
INVG36469.zip
A80000Confidential
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INVG34583.zip
INVG34467.zip
INVG34365.zip
INVG37605.zip
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INVG4205 .zip
A80000Confidential
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INVG34206.zip
INVG43888.zip
INVG34067.zip
INVG37904.zip
A80000Confidential
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INVG33990.zip
INVG38441.zip
INVG41448.zip
INVG43661.zip
INVG45084.zip
INVG33892.zip
INVG36313.zip
INVG33873.zip
INVG33742.zip
INVG37265.zip
INVG37755.zip
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INVG33553.zip
A80000Confidential
#
INVG33551.zip
INVG33550.zip
INVG33530.zip
INVG33515.zip
INVG33486.zip
INVG33485.zip
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INVG33553.zip
A80000Confidential
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INVG33323.zip
INVG37949.zip
A80000Confidential
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INVG33089.zip
INVG33090.zip
INVG33063.zip
INVG32999.zip
INVG38490.zip
A80000Confidential
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INVG32905.zip
INVG37776.zip
INVGbated.zip
INVG32900.zip
INVG32774.zip
INVG36241.zip
INVG32775.zip
INVG36262.zip
INVG32776.zip
INVG36087.zip
INVG36516.zip
A80000Confidential
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INVG32777.zip
INVG32791.zip
INVG36224.zip
INVG36224.zip
INVG36224.zip
INVG32778.zip
INVG36526.zip
INVG32780.zip
A80000Confidential
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INVG32781.zip
INVG35796.zip
INVG32782.zip
INVG36759.zip
INVG32711.zip
INVG32710.zip
INVG32709.zip
INVG32707.zip
INVG32705.zip
INVG32622.zip
INVG33306.zip
INVG35694.zip
INVG37883.zip
A80000Confidential
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INVG32541.zip
INVG36240.zip
INVG37564.zip
INVG32532.zip
INVG32491.zip
INVG32708.zip
INVG32721.zip
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INVG33067.zip
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INVG3544 .zip
INVG34216.zip
INVG34961.zip
INVG37622.zip
INVG37857.zip
INVG45174.zip
A80000Confidential
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INVG32482.zip
INVG32481.zip
INVG32418.zip
INVG32417.zip
INVG32536.zip
INVG32392.zip
INVG32359.zip
INVG32350.zip
INVG43478.zip
INVG32337.zip
INVG32537.zip
A80000Confidential
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INVG32342.zip
INVG32311.zip
INVG32282.zip
INVG32215.zip
INVG32200.zip
INVG32168.zip
INVG32102.zip
A80000Confidential
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INVG32083.zip
INVG32591.zip
INVG32979.zip
INVG33324.zip
INVG33517.zip
INVG33479.zip
INVG35883.zip
INVG39594.zip
A80000Confidential
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INVG32048.zip
INVG36249.zip
INVG44954.zip
INVG46406.zip
A80000Confidential
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INVG32026.zip
INVG32025.zip
INVG32023.zip
INVG32022.zip
INVG32021.zip
INVG32019.zip
INVG32017.zip
INVG35676.zip
INVG32016.zip
INVG36070.zip
A80000Confidential
#
INVG31973.zip
INVG31900.zip
INVG31903.zip
INVG31902.zip
INVG36044.zip
A80000Confidential
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INVG31865.zip
INVG36119.zip
INVG31866.zip
INVG35692.zip
INVG31869.zip
INVG32441.zip
INVG33874.zip
INVG34345.zip
INVG39403.zip
INVG31838.zip
A80000Confidential
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INVG31820.zip
INVG31793.zip
INVG39283.zip
INVG31771.zip
INVG31772.zip
INVG37106.zip
INVG31762.zip
INVG31764.zip
INVG31806.zip
INVG31826.zip
A80000Confidential
#
INVG31926.zip
INVG31931.zip
INVG32013.zip
INVG32045.zip
INVG33581.zip
INVG32187.zip
INVG31761.zip
INVG31760.zip
INVG31757.zip
INVG35651.zip
INVG31744.zip
A80000Confidential
#
INVG36297.zip
INVG31725.zip
INVG31719.zip
INVG41444.zip
INVG31711.zip
INVG38901.zip
INVG31692.zip
INVG31693.zip
A80000Confidential
#
INVG31668.zip
INVG31639.zip
INVG31681.zip
INVG31577.zip
INVG31578.zip
A80000Confidential
#
INVG31568.zip
INVG1877 .zip
INVG36268.zip
INVG31564.zip
INVG36969.zip
INVG31555.zip
INVG39716.zip
INVG31552.zip
INVG31561.zip
INVG36168.zip
INVG31541.zip
A80000Confidential
#
INVG31532.zip
INVG36011.zip
INVG31533.zip
INVG31534.zip
INVG31535.zip
INVG31519.zip
INVG31502.zip
INVG35554.zip
A80000Confidential
#
INVG31478.zip
INVG36802.zip
INVG31481.zip
INVG31483.zip
INVG35742.zip
INVG31359.zip
INVG36978.zip
A80000Confidential
#
INVG31362.zip
INVG31332.zip
INVG31291.zip
INVG35958.zip
INVG31287.zip
INVG37266.zip
INVG40721.zip
INVG31286.zip
INVG35658.zip
INVG31292.zip
INVG36040.zip
INVG31265.zip
INVG35433.zip
INVG36514.zip
INVG31256.zip
A80000Confidential
#
INVG36261.zip
INVG31257.zip
INVG35490.zip
INVG31258.zip
INVG36010.zip
INVG31250.zip
INVG30397.zip
INVG31207.zip
INVG35583.zip
INVG42795.zip
INVG31199.zip
INVG31204.zip
INVG31210.zip
INVG31185.zip
INVG37142.zip
A80000Confidential
#
INVG31186.zip
INVG31173.zip
INVG31174.zip
INVG31172.zip
INVG31465.zip
INVG33475.zip
INVG31119.zip
INVG35799.zip
INVG36517.zip
A80000Confidential
#
INVG31109.zip
INVG37686.zip
INVG31111.zip
INVG35745.zip
INVG31106.zip
INVG40333.zip
INVG31105.zip
INVG31099.zip
INVG31077.zip
INVG31079.zip
INVG31085.zip
INVG44234.zip
A80000Confidential
#
INVG30988.zip
INVG31012.zip
INVG30970.zip
INVG30961.zip
INVG30963.zip
INVG30965.zip
INVG30964.zip
INVG30942.zip
INVG36311.zip
INVG30933.zip
INVG38886.zip
INVG30927.zip
INVG36392.zip
INVG30928.zip
INVG36582.zip
INVG37338.zip
INVG43374.zip
A80000Confidential
#
INVG30912.zip
INVG41907.zip
INVG30884.zip
INVG30877.zip
INVG36393.zip
INVG30842.zip
INVG36562.zip
INVG30813.zip
INVG30771.zip
A80000Confidential
#
INVG30729.zip
INVG30731.zip
INVG40194.zip
INVG30730.zip
INVG38105.zip
INVG39330.zip
INVG30664.zip
INVG36316.zip
INVG30621.zip
INVG30520.zip
INVG30655.zip
A80000Confidential
#
INVG30519.zip
INVG30483.zip
INVG33555.zip
INVG51848.zip
INVG30468.zip
INVG33477.zip
INVG30453.zip
INVG35957.zip
INVG30441.zip
INVG36071.zip
INVG36237.zip
A80000Confidential
#
INVG30440.zip
INVG36198.zip
INVG30431.zip
INVG41579.zip
INVG43265.zip
INVG43946.zip
INVG30416.zip
INVG30405.zip
A80000Confidential
#
INVG30406.zip
INVG30387.zip
INVG36345.zip
INVG37341.zip
INVG30367.zip
INVG37831.zip
INVG30366.zip
INVG36453.zip
A80000Confidential
#
INVG30317.zip
INVG41447.zip
INVG44996.zip
INVG30315.zip
INVG36887.zip
INVG30279.zip
A80000Confidential
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INVG30262.zip
INVG30278.zip
INVG30276.zip
INVG30277.zip
INVG30271.zip
INVG30263.zip
INVG40780.zip
INVG30267.zip
INVG36109.zip
INVG30247.zip
A80000Confidential
#
INVG36091.zip
INVG30264.zip
INVG30158.zip
INVG3542 .zip
INVG30143.zip
INVG30144.zip
INVG30132.zip
INVG30133.zip
INVG30131.zip
INVG30124.zip
INVG30117.zip
INVG30120.zip
INVG30122.zip
INVG30121.zip
INVG30116.zip
INVG32970.zip
A80000Confidential
#
INVG30106.zip
INVG30268.zip
INVG31503.zip
INVG31763.zip
INVG33066.zip
INVG34009.zip
INVG35753.zip
INVG40441.zip
INVG40442.zip
INVG46767.zip
INVG46775.zip
INVG46773.zip
INVG46768.zip
INVG47529.zip
A80000Confidential
#
INVG30100.zip
INVG36938.zip
A80000Confidential
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INVG30095.zip
INVG35980.zip
INVG30074.zip
INVG33532.zip
INVG30065.zip
INVG36691.zip
INVG30053.zip
INVG33526.zip
A80000Confidential
#
INVG30043.zip
INVG33238.zip
INVG30042.zip
INVG33342.zip
INVG30041.zip
INVG33341.zip
INVG30032.zip
INVG33557.zip
INVG5361 .zip
INVG6518 .zip
INVG30031.zip
INVG33545.zip
A80000Confidential
#
INVG30017.zip
INVG30004.zip
INVG38042.zip
INVG47466.zip
INVG30003.zip
INVG33528.zip
A80000Confidential
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INVG29997.zip
INVG36039.zip
INVG29993.zip
INVG33375.zip
INVG29989.zip
INVG40720.zip
INVG29988.zip
INVG29971.zip
INVG35849.zip
INVG29898.zip
INVG33558.zip
A80000Confidential
#
INVG29896.zip
INVG33525.zip
INVG29888.zip
INVG29885.zip
INVG36169.zip
INVG29877.zip
INVG32516.zip
INVG32910.zip
INVG35878.zip
INVG36769.zip
INVG37683.zip
INVG29843.zip
INVG33556.zip
A80000Confidential
#
INVG29841.zip
INVG35530.zip
INVG29817.zip
INVG33524.zip
INVG29802.zip
INVG29799.zip
INVG29784.zip
INVG33237.zip
INVG29763.zip
INVG34513.zip
A80000Confidential
#
INVG35428.zip
INVG29686.zip
INVG29773.zip
INVG36838.zip
INVG29685.zip
INVG33338.zip
INVG29664.zip
INVG29666.zip
INVG32505.zip
INVG32746.zip
INVG33036.zip
A80000Confidential
#
INVG35025.zip
INVG35846.zip
INVG42680.zip
A80000Confidential
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INVG29661.zip
INVG32046.zip
INVG29659.zip
INVG33444.zip
INVG29651.zip
INVG32398.zip
INVG39136.zip
INVG43451.zip
A80000Confidential
#
INVG29652.zip
INVG32399.zip
INVG39137.zip
INVG46500.zip
INVG29649.zip
INVG32397.zip
INVG39132.zip
INVG42459.zip
A80000Confidential
#
INVG29648.zip
INVG32400.zip
INVG39134.zip
INVG43302.zip
INVG29653.zip
INVG38404.zip
INVG29650.zip
INVG37330.zip
INVG29634.zip
A80000Confidential
#
INVG33235.zip
INVG29602.zip
INVG31195.zip
INVG32349.zip
INVG29566.zip
INVG29551.zip
INVG32268.zip
INVG29536.zip
INVG32274.zip
INVG29535.zip
A80000Confidential
#
INVG41162.zip
INVG29513.zip
INVG33340.zip
INVG29509.zip
INVG29508.zip
INVG31859.zip
INVG29480.zip
INVG30939.zip
INVG30992.zip
INVG31124.zip
INVG32216.zip
A80000Confidential
#
INVG32745.zip
INVG33077.zip
INVG36041.zip
INVG46536.zip
INVG52772.zip
A80000Confidential
#
INVG29477.zip
INVG31868.zip
INVG29450.zip
INVG29404.zip
INVG35649.zip
INVG29375.zip
INVG31193.zip
A80000Confidential
#
INVG36222.zip
INVG29361.zip
INVG29364.zip
INVG30684.zip
INVG29326.zip
INVG32440.zip
INVG29331.zip
INVG31867.zip
INVG29306.zip
INVG3543 .zip
A80000Confidential
#
INVG29307.zip
INVG36108.zip
INVG29302.zip
INVG33376.zip
INVG29293.zip
INVG29292.zip
INVG29289.zip
INVG33228.zip
INVG29219.zip
INVG31808.zip
INVG29218.zip
A80000Confidential
#
INVG29257.zip
INVG29268.zip
INVG29282.zip
INVG31755.zip
INVG29217.zip
INVG29284.zip
INVG31321.zip
INVG29207.zip
INVG29248.zip
INVG29286.zip
INVG33529.zip
INVG29205.zip
INVG31837.zip
INVG32870.zip
INVG35372.zip
INVG29210.zip
INVG31330.zip
A80000Confidential
#
INVG29214.zip
INVG32234.zip
INVG29198.zip
INVG31858.zip
INVG40577.zip
INVG29197.zip
INVG29209.zip
INVG29196.zip
INVG31836.zip
INVG29185.zip
INVG29285.zip
INVG31331.zip
INVG29195.zip
INVG37221.zip
A80000Confidential
#
INVG29188.zip
INVG29186.zip
INVG29191.zip
INVG29193.zip
INVG29192.zip
INVG29189.zip
A80000Confidential
#
INVG29170.zip
INVG29162.zip
INVG37946.zip
INVG29160.zip
INVG32377.zip
INVG29136.zip
INVG29120.zip
INVG31995.zip
INVG32430.zip
A80000Confidential
#
INVG36316.zip
INVG29121.zip
INVG36991.zip
INVG29122.zip
INVG31586.zip
INVG40288.zip
INVG29109.zip
INVG31804.zip
A80000Confidential
#
INVG29092.zip
INVG38068.zip
INVG38094.zip
INVG29065.zip
INVG29066.zip
INVG27220.zip
INVG29064.zip
INVG36466.zip
INVG29045.zip
INVG29046.zip
INVG52330.zip
A80000Confidential
#
INVG29034.zip
INVG33531.zip
INVG29008.zip
INVG35473.zip
INVG28978.zip
INVG32273.zip
INVG28963.zip
INVG28943.zip
INVG32340.zip
A80000Confidential
#
INVG28938.zip
INVG30663.zip
INVG33065.zip
INVG35896.zip
INVG39294.zip
INVG28930.zip
INVG31320.zip
INVG31320.zip
A80000Confidential
#
INVG28933.zip
INVG33236.zip
INVG28935.zip
INVG36353.zip
INVG37569.zip
INVG28872.zip
INVG32283.zip
INVG28870.zip
INVG30160.zip
INVG28862.zip
INVG29227.zip
INVG32299.zip
A80000Confidential
#
INVG28861.zip
INVG28857.zip
INVG31754.zip
INVG28851.zip
INVG28855.zip
INVG33339.zip
INVG28844.zip
A80000Confidential
#
INVG28842.zip
INVG31803.zip
INVG28831.zip
INVG32601.zip
INVG28807.zip
INVG28864.zip
INVG33559.zip
A80000Confidential
#
INVG28755.zip
INVG31460.zip
INVG28748.zip
INVG31621.zip
INVG28737.zip
INVG31459.zip
INVG40828.zip
INVG28734.zip
INVG31813.zip
INVG37779.zip
INVG28723.zip
INVG30972.zip
INVG35650.zip
A80000Confidential
#
INVG28724.zip
INVG32242.zip
INVG28725.zip
INVG31480.zip
INVG28677.zip
INVG28668.zip
INVG28628.zip
INVG28825.zip
INVG33516.zip
INVG37937.zip
INVG41476.zip
A80000Confidential
#
INVG28600.zip
INVG32235.zip
INVG50786.zip
INVG28587.zip
INVG30973.zip
INVG28575.zip
INVG28517.zip
A80000Confidential
#
INVG28474.zip
INVG29226.zip
INVG31620.zip
INVG28471.zip
INVG30941.zip
INVG28456.zip
INVG28405.zip
INVG29489.zip
INVG30471.zip
INVG32504.zip
INVG32584.zip
INVG33064.zip
INVG35754.zip
INVG37398.zip
A80000Confidential
#
INVG28406.zip
INVG30940.zip
INVG31110.zip
INVG31123.zip
INVG32015.zip
INVG33078.zip
INVG35875.zip
INVG42016.zip
INVG42044.zip
A80000Confidential
#
INVG28373.zip
INVG37366.zip
A80000Confidential
#
INVG28372.zip
INVG30947.zip
INVG28370.zip
INVG30959.zip
INVG28354.zip
INVG31575.zip
INVG28352.zip
INVG30875.zip
INVG31457.zip
INVG28319.zip
A80000Confidential
#
INVG28318.zip
INVG28317.zip
INVG28315.zip
INVG28314.zip
INVG28313.zip
INVG28312.zip
INVG28311.zip
INVG28310.zip
INVG28300.zip
INVG35832.zip
A80000Confidential
#
INVG28289.zip
INVG28299.zip
INVG30408.zip
INVG28286.zip
INVG32120.zip
INVG28279.zip
INVG32018.zip
INVG33035.zip
INVG35889.zip
INVG40484.zip
A80000Confidential
#
INVG28271.zip
INVG30948.zip
INVG28270.zip
INVG32261.zip
A80000Confidential
#
INVG28259.zip
INVG30957.zip
INVG28243.zip
INVG30554.zip
INVG28242.zip
INVG32252.zip
INVG28233.zip
INVG31603.zip
INVG28232.zip
INVG31991.zip
A80000Confidential
#
INVG28228.zip
INVG30841.zip
INVG28226.zip
INVG28225.zip
INVG30594.zip
INVG28223.zip
INVG31328.zip
INVG28207.zip
INVG28176.zip
INVG28139.zip
A80000Confidential
#
INVG29870.zip
INVG31208.zip
INVG32348.zip
INVG28138.zip
INVG28145.zip
INVG28135.zip
INVG31770.zip
INVG28123.zip
INVG36207.zip
INVG28115.zip
INVG32127.zip
INVG28111.zip
INVG30926.zip
A80000Confidential
#
INVG28109.zip
INVG28121.zip
INVG31945.zip
INVG39365.zip
INVG42001.zip
INVG28104.zip
INVG30969.zip
INVG32957.zip
INVG28056.zip
INVG28342.zip
INVG28032.zip
INVG36363.zip
A80000Confidential
#
INVG36557.zip
INVG28025.zip
INVG49041.zip
INVG27980.zip
INVG27979.zip
INVG27971.zip
INVG30775.zip
INVG27963.zip
INVG27965.zip
INVG27944.zip
INVG27964.zip
INVG31098.zip
INVG27917.zip
INVG28042.zip
A80000Confidential
#
INVG27716.zip
INVG31312.zip
INVG27692.zip
INVG29232.zip
INVG50070.zip
INVG27690.zip
INVG30356.zip
INVG27609.zip
INVG31011.zip
A80000Confidential
#
INVG27594.zip
INVG30497.zip
INVG27580.zip
INVG31585.zip
INVG27556.zip
INVG27582.zip
INVG30407.zip
INVG31190.zip
INVG31992.zip
INVG23431.zip
INVG38277.zip
INVG27552.zip
INVG27570.zip
INVG31835.zip
A80000Confidential
#
INVG27550.zip
INVG30602.zip
INVG27532.zip
INVG30932.zip
INVG31189.zip
INVG32360.zip
INVG27457.zip
INVG28334.zip
INVG27462.zip
INVG35432.zip
INVG27419.zip
INVG27533.zip
INVG30337.zip
INVG27418.zip
INVG27425.zip
INVG27445.zip
INVG27519.zip
INVG31817.zip
A80000Confidential
#
INVG27417.zip
INVG27426.zip
INVG30489.zip
INVG31196.zip
INVG37007.zip
INVG27361.zip
INVG29334.zip
INVG36009.zip
INVG45531.zip
A80000Confidential
#
INVG27358.zip
INVG27376.zip
INVG31458.zip
INVG27359.zip
INVG27378.zip
INVG32409.zip
INVG27318.zip
INVG27330.zip
INVG31194.zip
INVG31860.zip
INVG36414.zip
INVG27317.zip
INVG27370.zip
INVG31010.zip
INVG31191.zip
A80000Confidential
#
INVG27306.zip
INVG27369.zip
INVG27534.zip
INVG31259.zip
INVG27303.zip
INVG31198.zip
INVG31691.zip
INVG36935.zip
INVG27294.zip
INVG31706.zip
INVG27259.zip
INVG28473.zip
INVG39014.zip
INVG50729.zip
A80000Confidential
#
INVG27260.zip
INVG30443.zip
INVG27254.zip
INVG29738.zip
INVG27214.zip
INVG27538.zip
INVG28832.zip
INVG45128.zip
INVG46598.zip
INVG27212.zip
INVG27588.zip
INVG31200.zip
INVG31479.zip
INVG36399.zip
INVG27211.zip
INVG27206.zip
INVG27225.zip
INVG29179.zip
INVG33710.zip
A80000Confidential
#
INVG38968.zip
INVG41926.zip
INVG27166.zip
INVG29233.zip
INVG32804.zip
INVG27153.zip
INVG39330.zip
INVG27128.zip
INVG27129.zip
INVG27007.zip
INVG29319.zip
INVG26962.zip
INVG26966.zip
INVG36709.zip
INVG26871.zip
INVG38095.zip
INVG26847.zip
A80000Confidential
#
INVG26787.zip
INVG29009.zip
INVG31990.zip
INVG26786.zip
INVG26784.zip
INVG26754.zip
INVG32714.zip
INVG26726.zip
A80000Confidential
#
INVG26707.zip
INVG26706.zip
INVG26705.zip
INVG27139.zip
INVG27159.zip
INVG26585.zip
INVG26493.zip
INVG35526.zip
INVG26317.zip
INVG26466.zip
INVG26930.zip
INVG27402.zip
INVG27836.zip
A80000Confidential
#
INVG28175.zip
INVG28749.zip
INVG29609.zip
INVG30052.zip
INVG25958.zip
INVG25754.zip
INVG25768.zip
INVG25787.zip
INVG25418.zip
INVG25437.zip
INVG25331.zip
INVG26355.zip
INVG25318.zip
INVG32129.zip
INVG23867.zip
INVG25046.zip
INVG38419.zip
INVG38431.zip
INVG42159.zip
INVG43112.zip
INVG25033.zip
INVG29000.zip
INVG35434.zip
A80000Confidential
#
INVG25031.zip
INVG25457.zip
INVG24901.zip
INVG24906.zip
INVG25028.zip
INVG29655.zip
INVG29726.zip
INVG38442.zip
INVG24865.zip
A80000Confidential
#
INVG24645.zip
INVG24458.zip
INVG24305.zip
INVG24276.zip
INVG24261.zip
INVG24011.zip
INVG23877.zip
INVG23853.zip
INVG25824.zip
A80000Confidential
#
INVG23733.zip
INVG23684.zip
INVG30388.zip
INVG48587.zip
INVG49409.zip
INVG23614.zip
INVG23950.zip
INVG24013.zip
INVG24033.zip
INVG24046.zip
INVG24152.zip
INVG24229.zip
INVG24361.zip
INVG24380.zip
INVG25081.zip
INVG25546.zip
INVG27184.zip
INVG27514.zip
A80000Confidential
#
INVG28136.zip
INVG30959.zip
INVG31264.zip
INVG31327.zip
INVG40651.zip
INVG41115.zip
A80000Confidential
#
INVGent. .zip
A80000Confidential
#
INVG23422.zip
INVG26441.zip
INVG23388.zip
INVG23400.zip
INVG25497.zip
INVG40098.zip
A80000Confidential
#
INVG23265.zip
INVG23270.zip
INVG23238.zip
INVG25420.zip
INVG35898.zip
INVG39835.zip
INVG23043.zip
INVG23968.zip
INVG26457.zip
INVG37203.zip
INVG23044.zip
INVG22931.zip
INVG22753.zip
INVG25204.zip
A80000Confidential
#
INVG22525.zip
INVG22555.zip
INVG22446.zip
INVG22461.zip
INVG22477.zip
INVG22940.zip
INVG22358.zip
INVG22233.zip
INVG22203.zip
INVG21661.zip
INVG21461.zip
INVG21460.zip
INVG25165.zip
INVG21419.zip
A80000Confidential
#
INVG21454.zip
INVG22109.zip
INVG22356.zip
INVG22360.zip
INVG22431.zip
INVG22449.zip
INVG22458.zip
INVG22502.zip
INVG22524.zip
INVG22595.zip
INVG27023.zip
INVG21267.zip
INVG21235.zip
INVG22079.zip
INVG20800.zip
INVG20842.zip
INVG20761.zip
INVG20792.zip
INVG24835.zip
INVG20751.zip
INVG20730.zip
INVG20824.zip
A80000Confidential
#
INVG24277.zip
INVG20698.zip
INVG21735.zip
INVG20597.zip
INVG20563.zip
INVG25154.zip
INVG20545.zip
INVG20487.zip
INVG20303.zip
INVG20246.zip
INVG20179.zip
A80000Confidential
#
INVG20163.zip
INVG20084.zip
INVG19685.zip
INVG19690.zip
INVG20684.zip
INVG20753.zip
INVG20752.zip
INVG21604.zip
INVG21624.zip
INVG21623.zip
INVG21655.zip
INVG21656.zip
INVG21675.zip
INVG21753.zip
INVG21867.zip
INVG21866.zip
INVG21894.zip
INVG21939.zip
INVG22003.zip
INVG22026.zip
INVG22036.zip
INVG22046.zip
INVG22058.zip
INVG22065.zip
INVG22566.zip
INVG22616.zip
INVG23285.zip
INVG23347.zip
INVG23463.zip
INVG23558.zip
INVG23681.zip
INVG23866.zip
A80000Confidential
#
INVG24051.zip
INVG24321.zip
INVG24834.zip
INVG24841.zip
INVG24892.zip
INVG25044.zip
INVG25458.zip
INVG26134.zip
INVG26981.zip
INVG27316.zip
INVG28394.zip
INVG29708.zip
INVG29714.zip
INVG30729.zip
INVG32685.zip
INVG33215.zip
INVG36315.zip
INVG50174.zip
A80000Confidential
#
INVG19065.zip
INVG18930.zip
INVG18932.zip
INVG19115.zip
INVG19718.zip
INVG19740.zip
INVG19828.zip
INVG19909.zip
INVG22615.zip
INVG23729.zip
INVG24554.zip
INVG27660.zip
INVG28813.zip
A80000Confidential
#
INVG35743.zip
INVG18761.zip
INVG20485.zip
INVG22210.zip
INVG18528.zip
INVG18884.zip
INVG18978.zip
INVG18412.zip
INVG18293.zip
INVG18144.zip
INVG17879.zip
INVG22214.zip
INVG17566.zip
INVG26882.zip
INVG29514.zip
INVG17525.zip
A80000Confidential
#
INVG17469.zip
INVG17638.zip
INVG26295.zip
INVG17465.zip
INVG16912.zip
INVG18319.zip
INVG29700.zip
INVG29718.zip
INVG30105.zip
INVG31504.zip
INVG31515.zip
INVG31516.zip
INVG31518.zip
INVG34539.zip
INVG36953.zip
A80000Confidential
#
INVG16597.zip
INVG44759.zip
INVG16545.zip
INVG16810.zip
INVG18186.zip
INVG25292.zip
INVG16514.zip
INVG16988.zip
INVG17091.zip
A80000Confidential
#
INVG16482.zip
INVG17044.zip
INVG17091.zip
INVG16436.zip
INVG17325.zip
INVG18394.zip
INVG20307.zip
A80000Confidential
#
INVG16166.zip
INVG15978.zip
INVG17940.zip
INVG20454.zip
INVG15897.zip
INVG15815.zip
INVG15226.zip
INVG15326.zip
INVG15301.zip
INVG15248.zip
INVG15146.zip
A80000Confidential
#
INVG15049.zip
INVG18386.zip
INVG20060.zip
INVG15016.zip
INVG27219.zip
INVG13942.zip
INVG13811.zip
INVG13856.zip
INVG13772.zip
INVG13738.zip
INVG15597.zip
INVG29631.zip
INVG13688.zip
INVG13442.zip
INVG13355.zip
INVG13274.zip
INVG40856.zip
INVG13253.zip
A80000Confidential
#
INVG12796.zip
INVG13282.zip
INVG16677.zip
INVG22605.zip
INVG12538.zip
INVG13340.zip
INVG13495.zip
INVG13573.zip
INVG50125.zip
INVG12520.zip
INVG13108.zip
INVG13170.zip
INVG13528.zip
INVG13798.zip
INVG13941.zip
INVG13981.zip
INVG14028.zip
INVG14271.zip
INVG14283.zip
INVG14416.zip
INVG15117.zip
INVG17790.zip
INVG18327.zip
INVG19177.zip
INVG19830.zip
INVG20503.zip
INVG20504.zip
INVG20505.zip
INVG20506.zip
INVG21660.zip
INVG21659.zip
INVG21772.zip
INVG21773.zip
A80000Confidential
#
INVG22131.zip
INVG22225.zip
INVG27392.zip
INVG27696.zip
INVG12313.zip
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Order Date Order Particulars

29-Jan-24 SEBI Interim Order in the matter of Growpital Platform.

28-Dec-23 SEBI Order in respect of SK Sales and its partners

1-Dec-23 SEBI Order in the matter of Satyam Computers Services Limited

30-Nov-23 SEBI order in the matter of Sanwaria Consumer Limited

17-Nov-23 SEBI Order in the matter of Unimax Agrotech India Limited

16-Oct-23 SEBI Order in the matter of Zenith Research Services

27-Sep-23 SEBI Order in the matter of Unregistered Investment Advisory Services

25-Sep-23 SEBI Order in the matter of Electrotherm India Limited

15-Sep-23 SEBI order in the matter of Talwalkars Healthclubs Limited

24-Aug-23 SEBI Order in respect of Mr. V. N. Aravind, Proprietor of Magic Mantra

31-Jul-23 SEBI Order in the matter of Geodesic Limited

27-Jul-23 SEBI Order in the matter of Tilak Ventures Limited

4-Jul-23 SEBI Order in the matter of Dhanolty Developers Limited

19-Jun-23 SEBI Order in the matter of Shilpi Cable Technologies Limited

13-Jun-23 Order in the matter of IPO of Shilpi Cable Technologies Limited

31-May-23 Final Order in the matter of Technical Stock Research

31-May-23 Final Order in the matter of Magnum Ventures Limited

31-May-23 Final Order in the matter of M/s Mission Believe

31-May-23 SEBI Order in the matter of Capacious Farming Pvt. Limited

31-May-23 SEBI Order in the matter of Sharon Bio- Medicine Limited

28-Apr-23 SEBI Order in the matter of trading activities of Nimi Enterprises

28-Apr-23 SEBI Final Order in respect of Global Advisors

26-Apr-23 SEBI Order in the matter of Investment Research Advisor

5-Apr-23 SEBI Order in matter of M/s Course work Focus.

31-Mar-23 Final Order in the matter of Zee Entertainment Enterprises Limited

31-Mar-23 SEBI Order in respect of M/s Wealth Group/ Wealth Finance

29-Mar-23 SEBI Order in the matter of Gagan Hora

24-Mar-23 SEBI Order in the matter of TV Vision Limited

16-Mar-23 SEBI Order in the matter of Electrotherm (India) Limited

16-Mar-23 SEBI Order in the matter of Vas Infrastructure Limited

15-Mar-23 SEBI Order in respect of Shri. Siddhant Suresh Chandan

10-Mar-23 SEBI Order in the matter of M/s. Moneyrise Research/Mrise Info

28-Feb-23 SEBI Order in the matter of Capvision Investment Advisor

28-Feb-23 SEBI Order in the matter of Aptech Limited

28-Feb-23 SEBI Order in the matter of MCS Limited

27-Feb-23 SEBI Order in the Matter of Gaekwad Plantations Limited

22-Feb-23 SEBI Order in the Matter of Capital Worth Research House

17-Feb-23 SEBI Order in the matter of Aftek Industries Ltd.

16-Feb-23 SEBI Order in the matter of Uniply Industries Limited

7-Feb-23 Final Order in the matter of M/s GVM Research

31-Jan-23 SEBI Order in the matter of Svarnim Trade Udhyog Limited

31-Jan-23 Sebi Order in the Matter of Niveshicon Investment Advisor

31-Jan-23 SEBI Order In the matter of Dreams Broking Pvt Ltd .

25-Jan-23 Interim Order in the matter of Superior Finlease Limited

30-Dec-22 SEBI Order in the matter www.getcommoditytips.com

29-Dec-22 In the matter of D S Capital Venture Pvt. Ltd

29-Dec-22 In the Matter of Signal 2 Success (Proprietor–RaviPrakashTripathi)

26-Dec-22 SEBI Order in the matter of Capproin Financial Advisory Services

20-Dec-22 SEBI Order in the matter of Fastmoney Advisory Services LLP

19-Dec-22 SEBI Order in the matter of Darshan Orna Limited

19-Dec-22 SEBI Order in the matter of Front running by Kajal Savla

15-Dec-22 Final Order in the matter of Swastika Services

15-Dec-22 Final Order in the matter of M/s. India Global Research

14-Dec-22 Final Order in the matter of Crude Oil Tipswala

28-Nov-22 Final Order in the matter of PFL Infotech Limited

23-Nov-22 Final Order in the matter of Capital Gains Financial Services.

16-Nov-22 Final Order in the matter of Live Indian Market

9-Nov-22 Final Order in the matter of M/s. MTF Digi Sales

1-Nov-22 SEBI Order in the matter of Market Infonential

19-Oct-22 Final Order in the matter of Umesh Chourasiya Proprietor of SG Consultant

9-Sep-22 Final Order in the matter of Shri Prabhu

30-Aug-22 Final Order in the matter of M/s. RNS Global Capital