DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON DECEMBER 31, 2010 | |||||||
SL. NO. | NAME OF THE DEFAULTER | ADDRESS OF THE DEFAULTER | VIOLATION IN THE SCRIP OF | AMOUNT OF PENALTY (RS) | DATE OF ADJUDICATION ORDER | DETAILS OF PROSECUTION, IF FILED | OPERATIONAL DIVISION |
1 | Hourie, Proprieterix, Smt. Mamta Bhagat | 23 A, NS Road, 1st Floor, Kolkata - 700 001 | M.P. Investment & Consultancy | 15000 | 31-Aug-04 | ERO | |
2 | Industrial Suppliers | 25, Strand Road, Kolkata - 700 001 | Offshore Finvest Ltd | 15000 | 31-Aug-04 | ERO | |
3 | Offshore Infotech Ltd | 24, Park Street, Kolkata - 700 016 | Offshore Finvest Ltd | 75000 | 30-Sep-04 | ERO | |
4 | Shah Traders | 8/1, CGR Road, Kidderpore, Kolkata - 700 023 | Offshore Finvest Ltd | 100000 | 30-Sep-04 | ERO | |
5 | Amalgamated Enterprises | 32, Ezra Street, Kolkata - 1 | Offshore Finvest Ltd | 100000 | 30-Sep-04 | CMM Court, Kolkata C/514/06 | ERO |
6 | Mercantile Agencies | 77, NS Road, Kolkata - 700 001 | Offshore Finvest Ltd | 15000 | 12-Oct-04 | ERO | |
7 | Swetha Industries Ltd | 29B, Rabindra Sarani, Kolkata - 700 073 | Offshore Finvest Ltd | 100000 | 16-Oct-04 | ERO | |
8 | Apnapan Vyapar | 24A, Vivekananda Road, Kolkata - 7 | M.P. Investment & Consultancy | 100000 | 16-Oct-04 | CMM Court, Kolkata CC No. C/515/06 | ERO |
9 | Sears Merchandise (P) Ltd. | 33/1, NS Road, Kolkata - 1 and 19, Devidas Lane, Kolkata - 6 | M.P. Investment & Consultancy | 100000 | 16-Oct-04 | ERO | |
10 | Wide Star Trade Wing (P) Ltd. | 13, PK Tagore Street, Kolkata - 6 | M.P. Investment & Consultancy | 100000 | 16-Oct-04 | CMM Court, Kolkata CC No. C/516/06 | ERO |
11 | Shubham Commercial Co Ltd | P 22/24, Strand Bank Road, Kolkata - 7 | Offshore Finvest Ltd | 100000 | 30-Nov-04 | ERO | |
12 | T. Rama Rao | 324/B, Dum Dum Airport Road, Kolkata - 54 | Superstar Leafin Ltd | 50000 | 30-Nov-04 | ERO | |
13 | Tulsian Group (Table A) | Please see annexure ' A' | Grob Tea Company Limited | 50000 | 28-Feb-05 | ERO | |
14 | S V Sales Agency | 1/1A, Vasitart Row, 2nd Floor, Kolkata - 1, | Globe Stock & Securities Limited | 30000 | 31-Mar-05 | ERO | |
15 | N K Traders | 20, Banarus Road, Howrah - 711 106 | Globe Stock & Securities Limited | 30000 | 31-Mar-05 | ERO | |
16 | Sushila Devi Rathi | 11A, Umakantha Sen Lane, Kolkata - 30 | Globe Stock & Securities Limited | 30000 | 31-Mar-05 | ERO | |
17 | Marudhar Vinimay Pvt. Ltd | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 31-Mar-05 | ERO | |
18 | ABC Enterprises | 9/2, Lal Bazar Street, Kolkata - 1 | Globe Stock & Securities Limited | 30000 | 31-Mar-05 | ERO | |
19 | Sonepat Commodeal | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | CMM Court, Kolkata CC No. 55070/09 | ERO |
20 | Alcobex Merchandise | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | ERO | |
21 | Uttamshah Merchants | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | ERO | |
22 | Transpower Vyapar | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | ERO | |
23 | Whiteline Commercial | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | CMM Court, Kolkata CC No. 55074/09 | ERO |
24 | Payagpour Vinimay Pvt. Ltd | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | CMM Court, Kolkata CC No. 55069/09 | ERO |
25 | Commet Tie-up Pvt. Ltd | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | ERO | |
26 | Dhanganga Deal Comm. Pvt. Ltd | 4, Adi Banstalla Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | CMM Court, Kolkata CC No. 55071/09 | ERO |
27 | Swadeshi Commodities | 9, Shiv Thakur Lane, Kolkata - 7 | Globe Stock & Securities Limited | 30000 | 19-May-05 | CMM Court, Kolkata CC No. 55075/09 | ERO |
28 | Rose Kamal Mercantile Pvt. Ltd | 20 NS Road, Kolkata - 1 | Globe Stock & Securities Limited | 30000 | 30-Jun-05 | CMM Court, Kolkata CC No. 55072/09 | ERO |
29 | Poonam Commercial | 54, Bhairav Datta Lane, Salkia, Howrah - 711 106 | Globe Stock & Securities Limited | 30000 | 30-Jun-05 | ERO | |
30 | Om Prakash Agarwal | 23A, NS Road, Kolkata - 1 | Globe Stock & Securities Limited | 30000 | 29-Jul-05 | ERO | |
31 | Purbasha Marketing Pvt. Limited | 3/4, Ramlal Mukherjee Lane, Kolkata - 36 | Globe Stock & Securities Limited | 30000 | 08-Sep-05 | ERO | |
32 | Savitri Supply Syndicate | 19, Amherest Street. Kolkta - 9 | Globe Stock & Securities Limited | 20000 | 08-Sep-05 | ERO | |
33 | Jain Stock & Share Brokers Limited | Jain Stock & Share Brokers Ltd. (client) P-27, Princep Street, Kolkata-700072 and its Director Dhruva Narayan Jha | Prime Capital Markets Limited | 200000 | 26-Apr-07 | ERO | |
34 | Silverflag Trading Company Private Limited | Silver Flag Trading Co. Pvt. Ltd. (client) having address at Shri Pravin Sawant, C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. | Prime Capital Markets Limited | 200000 | 26-Apr-07 | ERO | |
35 | Machindranath Multi Trade Private Limited | Machindra Nath Multi Trade Pvt. Ltd. (client) having address at 37/7, Mirpara Road, Lilua , Howrah, West Bengal. | Prime Capital Markets Limited | 200000 | 27-Apr-07 | ERO | |
36 | Fine Trade Merchantile Company Private Limited | Fine Trade Mercantile Co. Pvt. Ltd. (client) having address at 2, Cornfield Road, Kolkata-700018. | Prime Capital Markets Limited | 200000 | 09-May-07 | ERO | |
37 | Careful Consultants P. Ltd. (Client) | M/s Careful Consultants Private Limited (client) having address 37, C. I. T. Road, Kolkata - 700007 | Akshay Fiscal Services Ltd. | 25000 | 31-May-07 | ERO | |
38 | Destiny International Ltd. (Client) | M/s Destiny International Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012 | Akshay Fiscal Services Ltd. | 25000 | 31-May-07 | ERO | |
39 | Goldwin Merchandise P. Ltd. (Client) | M/s Goldwin Merchandise Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012 | Akshay Fiscal Services Ltd. | 25000 | 31-May-07 | ERO | |
40 | Network Exports P. Ltd. (Client) | M/s Network Exports Private Limited (client) having address Ashwini Nagar, 2nd Floor, Baguihati, Kolkata - 700059 | Akshay Fiscal Services Ltd. | 25000 | 31-May-07 | ERO | |
41 | Neelanjali Engineering P. Ltd. (Client) | M/s Neelanjali Engineering Private Limited (client) having address TTC Road, Kolkata - 700073 | Akshay Fiscal Services Ltd. | 25000 | 31-May-07 | ERO | |
42 | Aastha Vinimay Pvt. Ltd. (Client) | M/s Aastha Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
43 | Nischay Vyapar (Client) | M/s Nischay Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
44 | Sepal Trading & Commercial (Client) | M/s Sepal Trading and Commercial Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
45 | Sampoorna Vyapar Pvt. Ltd. (Client) | M/s Sampoorna Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
46 | Wide Star Trading Wing (Client) | M/s Wide Star Trade Wing Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
47 | Sushovin Vinimay (Client) | M/s Sushovin Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
48 | Apnapan Vyapar (Client) | M/s Apnapan Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
49 | Gouriputra Trading (Client) | M/s Gouriputra Trading Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. | Sharadraj Tradefin Ltd. | 25000 | 31-May-07 | ERO | |
50 | Pravin Sawant, Director of Machindranath Multi Trade Pvt. Ltd | Shri Pravin Sawant, Director of Machindra Nath Multi Trade Pvt. Ltd.(client) having address at C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. | Prime Capital Markets Limited | 100000 | 18-Jun-07 | ERO | |
51 | Pravin Sawant, Director of Silverflag Trading Compant Private Limited | Shri Pravin Sawant, Director of Silver Flag Trading Co. Pvt. Ltd. (client) having address at C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. | Prime Capital Markets Limited | 100000 | 18-Jun-07 | ERO | |
52 | Shri Ballabh Dass Daga (Member CSE) | Shri Ballabh Dass Daga (Member CSE, SEBI Registration No. INB 030492218) having address at 4, N.S. Road, 1st Floor, Kolkata – 700001 | Rohan Finance Securities Ltd. | 200000 | 20-Nov-08 | CMM Court, Kolkata CC No. 55074/09 | ERO |
53 | Shri S. K. Khemka (Member CSE) | Shri S. K. Khemka (Member CSE) having address at 34, Vivekanand Road, Kolkata - 700007, | BRELs Ltd. | 300000 | 20-Mar-09 | ERO | |
54 | Ahilya Commercial Pvt. Ltd (Member CSE) | Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3rd Floor, Room.No. C2, Kolkata – 700012 | Sarang Viniyog Ltd. | 300000 | 08-Apr-09 | ERO | |
55 | Apnapan Vyapar Pvt. Ltd. (Client) | 137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7 | Patriot Trading Ltd. | 100000 | 13-Apr-09 | ERO | |
56 | B N Das (Client) | B N Das having address at 29A, Weston Street, 1st Floor, Kolkata – 700012, | Sarang Viniyog Ltd. | 1000000 | 04-May-09 | ERO | |
57 | Marino Fresh Foods Industries Limited (Client) | Marino Fresh Foods Industries Limited having address at 6, Old Court House Street, Kolkata – 700001. | Sarang Viniyog Ltd. | 1000000 | 05-May-09 | ERO | |
58 | Sarang Viniyog Limited | Sarang Viniyog Limited having address at 23A, Netaji Subhash Road, Kolkata – 700001, | Sarang Viniyog Ltd. | 1000000 | 05-May-09 | ERO | |
59 | Poorva Trexim Private Limited | Poorva Trexim Private Limited (Client) having address at Harikishan Nagar, D S Lane, Howrah | Bacchhat Investment Ltd. | 2500000 | 08-May-09 | ERO | |
60 | Pramod Kumar Kothari (Member CSE) | Pramod Kumar Kothari (Member CSE) | Cyber Family. Com Ltd. | 300000 | 2-Jun-09 | ERO | |
61 | PK Agarwal & Co. | PK Agarwal & Co. | Cyber Family. Com Ltd. | 500000 | 17-Jun-09 | ERO | |
62 | Bimex Exports P Ltd (Client) | Bimex Exports P Ltd (Client) | Cyber Family. Com Ltd. | 300000 | 1-Jul-09 | ERO | |
63 | Sarash Trading P Ltd (Client) | Sarash Trading P Ltd (Client) | Cyber Family. Com Ltd. | 300000 | 1-Jul-09 | ERO | |
64 | Swarnganga Trading Private Limited | Swarnganga Trading Private Limited | Nageshwar Investment Ltd. | 300000 | 2-Jul-09 | ERO | |
65 | Anushree Tradelink Private Limited | Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 | Nageshwar Investment Ltd. | 300000 | 2-Jul-09 | ERO | |
66 | Millennium insurance Agent P Ltd | Millennium insurance Agent P Ltd | Nageshwar Investment Ltd. | 1000000 | 2-Jul-09 | ERO | |
67 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Minolta Finance Ltd | 200000 | 9-Jul-09 | ERO | |
68 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | Minolta Finance Ltd | 400000 | 9-Jul-09 | ERO | |
69 | Ballab Dass Daga | Ballab Dass Daga | Minolta Finance Ltd | 300000 | 9-Jul-09 | ERO | |
70 | Basant Periwal & Co. | Basant Periwal & Co. | Minolta Finance Ltd | 600000 | 9-Jul-09 | ERO | |
71 | Mukesh Dokania & Co. | Mukesh Dokania & Co. | Minolta Finance Ltd | 600000 | 9-Jul-09 | ERO | |
72 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Brahmanand Himghar Ltd | 100000 | 24-Jul-09 | ERO | |
73 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Twenty First Century (India) Ltd | 300000 | 11-Aug-09 | ERO | |
74 | M. Bhiwaniwala & Co | M. Bhiwaniwala & Co | Twenty First Century (India) Ltd | 500000 | 11-Aug-09 | ERO | |
75 | Shyamlal Sultania | Shyamlal Sultania | Twenty First Century (India) Ltd | 500000 | 11-Aug-09 | ERO | |
76 | M. Bhiwaniwala & Co | M. Bhiwaniwala & Co | Shree Nidhi Trading Co. Ltd | 150000 | 8-Sep-09 | ERO | |
77 | Anushree Tradelink Private Limited | Anushree Tradelink Private Limited | Shree Nidhi Trading Co. Ltd | 300000 | 17-Sep-09 | ERO | |
78 | Ashi Forge Pvt. Ltd | Ashi Forge Pvt. Ltd | Twenty First Century (India) Ltd | 300000 | 23-Sep-09 | ERO | |
79 | Mangalam Equity Management Pvt. Ltd | Mangalam Equity Management Pvt. Ltd | Radiant Financial Services Ltd. | 100000 | 24-Sep-09 | ERO | |
80 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Parbati Holdings Ltd | 300000 | 24-Sep-09 | ERO | |
81 | Ballab Dass Daga | Ballab Dass Daga | Parbati Holdings Ltd | 600000 | 24-Sep-09 | ERO | |
82 | Ballab Dass Daga | Ballab Dass Daga | Konark Commerce Industries Ltd | 100000 | 29-Sep-09 | ERO | |
83 | NM Lohia & Co | NM Lohia & Co | Quest Financial Services Ltd | 400000 | 28-Oct-09 | ERO | |
84 | Ashapuran Binimay Pvt. Ltd | Ashapuran Binimay Pvt. Ltd | Minolta Finance Ltd | 500000 | 29-Oct-09 | ERO | |
85 | Ektaa Vyapaar Pvt Ltd | Ektaa Vyapaar Pvt Ltd | Minolta Finance Ltd | 500000 | 29-Oct-09 | ERO | |
86 | NM Lohia & Co | NM Lohia & Co | Excellon Agencies Ltd | 300000 | 5-Nov-09 | ERO | |
87 | SK Khemkha | SK Khemkha | Sudama Trading & Investment Ltd | 300000 | 10-Nov-09 | ERO | |
88 | PK Agarwal & Co. | 34,Ezra Street, Kolkata - 700001 | Sudama Trading & Investment Ltd | 150000 | 10-Nov-09 | ERO | |
89 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Limtex Investments Ltd | 500000 | 1-Dec-09 | ERO | |
90 | PK Agarwal & Co. | PK Agarwal & Co. | Limtex Investments Ltd | 250000 | 1-Dec-09 | ERO | |
91 | Ballab Dass Daga | Ballab Dass Daga | Limtex Investments Ltd | 300000 | 1-Dec-09 | ERO | |
92 | Olypab Commercial Pvt. Ltd | Olypab Commercial Pvt. Ltd | S.T.Services Ltd | 300000 | 30-Nov-09 | ERO | |
93 | Mrigtrishna Consultants Pvt Ltd | Mrigtrishna Consultants Pvt Ltd | Coronet Industries Ltd | 200000 | 1-Dec-09 | ERO | |
94 | Bimex Exports P Ltd | Bimex Exports P Ltd | Konark Commerce Industries Ltd | 400000 | 1-Dec-09 | ERO | |
95 | Kamini Vyapaar Pvt. Ltd | Kamini Vyapaar Pvt. Ltd | S.T.Services Ltd | 200000 | 30-Nov-09 | ERO | |
96 | Niraj Vyapaar Pvt. Ltd | Niraj Vyapaar Pvt. Ltd | S.T.Services Ltd | 200000 | 30-Nov-09 | ERO | |
97 | PK Agarwal & Co. | PK Agarwal & Co. | Kay Vee Aar Ltd | 300000 | 3-Dec-09 | ERO | |
98 | PK Agarwal & Co. | 34,Ezra Street, Kolkata - 700001 | Bolton Properties Ltd | 300000 | 19-Jan-10 | ERO | |
99 | Mukesh Dokania & Co. | Mukesh Dokania & Co. | Sangotri Constructions Ltd | 500000 | 21-Jan-10 | ERO | |
100 | Prakash Nahata & Co. (Member CSE) | Prakash Nahata & Co. (Member CSE) | BSR Finance & Construction Ltd. | 600000 | 21-Jan-10 | ERO | |
101 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | M.P. Investment & Consultancy | 400000 | 21-Jan-10 | ERO | |
102 | Godavari Mercantile Pvt. Ltd | Godavari Mercantile Pvt. Ltd | Offshore Finvest Ltd | 500000 | 27-Jan-10 | ERO | |
103 | Raghav Commotrade Pvt. Ltd | Raghav Commotrade Pvt. Ltd | Offshore Finvest Ltd | 500000 | 27-Jan-10 | ERO | |
104 | Sushil Mukherjee | Sushil Mukherjee | Offshore Finvest Ltd | 500000 | 27-Jan-10 | ERO | |
105 | Shyamlal Sultania | Shyamlal Sultania | Sangotri Constructions Ltd | 300000 | 4-Feb-10 | ERO | |
106 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | Sangotri Constructions Ltd | 950000 | 3-Feb-10 | ERO | |
107 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Blue Print Securities Ltd | 400000 | 15-Feb-10 | ERO | |
108 | Pramod Kumar Kothari | Pramod Kumar Kothari | M/s PSL Financial Services Ltd. | 100000 | 26-Feb-10 | ERO | |
109 | Arun Kumar Gupta | Arun Kumar Gupta | Sangotri Constructions Ltd | 200000 | 24-Feb-10 | ERO | |
110 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | M/s Limtex Investments Ltd | 100000 | 10-Mar-10 | ERO | |
111 | Mr. Ballabh Dass Daga | Mr. Ballabh Dass Daga | M/s PSL Financial Services Ltd. | 200000 | 10-Mar-10 | ERO | |
112 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Sangotri Constructions Ltd | 400000 | 4-Mar-10 | ERO | |
113 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | M/s Limtex Investments Ltd | 150000 | 10-Mar-10 | ERO | |
114 | P.K. Agarwal & Co. | 34,Ezra Street, Kolkata - 700001 | M P Investment and Consultancy Services Ltd. | 400000 | 25-Mar-10 | ERO | |
115 | P.K. Agarwal & Co. | 34,Ezra Street, Kolkata - 700001 | Blue Print Securities Ltd | 600000 | 29-Mar-10 | ERO | |
116 | P.K. Agarwal & Co. | 34,Ezra Street, Kolkata - 700001 | Konark Commerce Industries Ltd | 800000 | 22-Mar-10 | ERO | |
117 | Shri Pintu Dey | Shri Pintu Dey | Offshore Finvest Ltd | 500000 | 25-Mar-10 | ERO | |
118 | P Textiles & Co. | P Textiles & Co. | Coronet Industries Ltd | 100000 | 30-Mar-10 | ERO | |
119 | Ashish Stock Broking Pvt Ltd | Ashish Stock Broking Pvt Ltd | Aurangabad Cryogenics Ltd | 250000 | 31-Mar-10 | ERO | |
120 | P Textiles & Co. | P Textiles & Co. | Coronet Industries Ltd | 100000 | 30-Mar-10 | ERO | |
121 | Ahilya Commercial Pvt. Ltd | Ahilya Commercial Pvt. Ltd | Oasis Cine Communications Ltd. | 300000 | 31-Mar-10 | ERO | |
122 | Shyamlal Sultania | Shyamlal Sultania | Oasis Cine Communications Ltd. | 600000 | 7-Apr-10 | ERO | |
123 | R Foundry and Rajendra Aggarwal | R Foundry and Rajendra Aggarwal | G R Industries and Finance Ltd. | 200000 | 13-Apr-10 | ERO | |
124 | Dinesh Kumar Lodha | Dinesh Kumar Lodha | Excellon Agencies Ltd | 100000 | 6-May-10 | ERO | |
125 | Swarnganga Trading Private Limited | Swarnganga Trading Private Limited | Twenty First Century (India) Ltd | 300000 | 24-Apr-10 | ERO | |
126 | Anushree Tradelink Pvt. Ltd. | Anushree Tradelink Pvt. Ltd. | Twenty First Century (India) Ltd | 300000 | 25-May-10 | ERO | |
127 | Aman Vyapaar Pvt. Ltd. | Aman Vyapaar Pvt. Ltd. | Bakra Pratisthan Ltd. | 150000 | 28-May-10 | ERO | |
128 | Ashapuran Distributors Pvt. Ltd. | Ashapuran Distributors Pvt. Ltd. | Bakra Pratisthan Ltd. | 150000 | 28-May-10 | ERO | |
129 | Ektaa Vyapaar Pvt Ltd | Ektaa Vyapaar Pvt Ltd | Bakra Pratisthan Ltd. | 150000 | 28-May-10 | ERO | |
130 | Dinesh Kumar Lodha | Dinesh Kumar Lodha | Continental Fiscal Management Ltd. | 250000 | 2-Jun-10 | ERO | |
131 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | Scintilla Commercial & Credit Ltd | 300000 | 9-Jun-10 | ERO | |
132 | Pramod Kumar Kothari | Pramod Kumar Kothari | Bolton Properties Ltd | 500000 | 14-Jun-10 | ERO | |
133 | Ankit Prachi Trading and Investment Ltd. | Ankit Prachi Trading and Investment Ltd. | Sangotri Constructions Ltd | 400000 | 25-Jun-10 | ERO | |
134 | Oasis Cine Communications Ltd. | Oasis Cine Communications Ltd. | Oasis Cine Communications Ltd. | 500000 | 26-Aug-10 | ERO | |
135 | Basant Periwal & Co. | Basant Periwal & Co. | Ramkrishna Fincap Ltd. | 300000 | 31-Aug-10 | ERO | |
136 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | Stenly Credit Capital Ltd | 400000 | 30-Aug-10 | ERO | |
137 | Rajendra Prasad Shah | 291A, Rabindra Sarani, Kolkata | Kay Vee Aar Ltd | 300000 | 30-Aug-10 | ERO | |
138 | Sirpur Marketing Pvt. Ltd. | Sirpur Marketing Pvt. Ltd. | Bolton Properties Ltd | 700000 | 3-Sep-10 | ERO | |
139 | Albright Consultants Pvt. Ltd. | Albright Consultants Pvt. Ltd. | Bolton Properties Ltd | 200000 | 7-Sep-10 | ERO | |
140 | Anushree Tradelink Private Ltd | Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 | Stenly Credit Capital Ltd | 200000 | 24-Sep-10 | ERO | |
141 | Godavari Commerce Pvt. Ltd | Godavari Commerce Pvt. Ltd | Bolton Properties Ltd | 700000 | 29-Sep-10 | ERO | |
142 | M Bhiwaniwala & Co. | 16, India Exchange Place, Ground Floor, Kolkata-700001 | Stenly Credit Capital Ltd | 300000 | 5-Oct-10 | ERO | |
143 | Bubna Stock Broking Services Ltd. | 4, Fairlie Place, 6th Flr., R.No.610, Kolkata-70001 | M P Investment and Consultancy Services Ltd. | 300000 | 7-Oct-10 | ERO | |
144 | Rocky Marketing Pvt Ltd. | 14/3, Chhatawala Lane, 2nd Floor, Kolkata-700012 | Bolton Properties Ltd | 700000 | 11-Oct-10 | ERO | |
145 | Bubna Stock Broking Services Ltd. | 4, Fairlie Place, 6th Flr., R.No.610, Kolkata-70001 | Bolton Properties Ltd | 500000 | 13-Oct-10 | ERO | |
146 | Anushree Tradelink Private Limited | 4, BBD Bag (East), 5th Fllor, Kolkata-70001 | Bacchhat Investment Ltd. | 300000 | 15-Oct-10 | ERO | |
147 | Anushree Tradelink Private Limited | 4, BBD Bag (East), 5th Fllor, Kolkata-70001 | Amluckie Investment Co. Ltd. | 200000 | 26-Oct-10 | ERO | |
148 | Srijan Vyapar Pvt. Ltd. | 23/1, Principal Khudiram Bose Road, Kolkata-700006 | Amluckie Investment Co. Ltd. | 200000 | 26-Oct-10 | ERO | |
149 | Swarnganga Trading Private Limited | Swarn Ganga Trading Private Limited (Client) having address at 137, Cotton Street, Kolkata 700007. | Amluckie Investment Co. Ltd. | 200000 | 26-Oct-10 | ERO | |
150 | Anushree Tradelink Private Limited | 4, BBD Bag (East), 5th Fllor, Kolkata-70001 | Oasis Cine Communications Ltd. | 200000 | 29-Oct-10 | ERO | |
151 | Swarnganga Trading Private Limited | 23/1, Principal Khudiram Bose Road, Kolkata-700006 | Oasis Cine Communications Ltd. | 200000 | 29-Oct-10 | ERO | |
152 | Sanyog Commodities (P) Ltd. | 13, K B Saran Mall Enclave, Block A, Flat 204, Kolkata-700080 | Sangotri Constructions Ltd | 400000 | 26-Oct-10 | ERO | |
153 | Alpic Finance Ltd | 6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001 | Alpic Finance Ltd | 25000 | 28-Feb-04 | MRD-DoP | |
154 | Arihant Cotsyn Limited | B-35, Phase V, Focal point, Ludhiana-141010 | Arihant Cotsyn Limited | 50000 | 25-Nov-04 | MRD-DoP | |
155 | Arihant Industries Ltd | B-35, Phase V, Focal point, Dhandari kalan, Ludhiana-141010 | Arihant Industries Ltd | 75000 | 25-Nov-04 | MRD-DoP | |
156 | Arihant Threads Limited | B-35, Phase V, Focal point, Ludhiana-141010 | Arihant Threads Limited | 75000 | 21-Dec-04 | MRD-DoP | |
157 | Cauvery Software Engineering Systems Ltd | Alankar Business Centre, 419, Alankar Plaza, 3rd floor, KG Road, Bangalore-560009 | Cauvery Software Engineering Systems Ltd | 75000 | 21-Mar-05 | MRD-DoP | |
158 | Cyberspace Limited | 25, Babar Road, New Delhi-110001 | Cyberspace Limited | 75000 | 16-May-05 | MRD-DoP | |
159 | Enkay Texofood Industries Ltd | 282, Shree Sitaram Sadan, 4th Floor, Shamaldas Gandhi Marg, Mumbai-400002 | Enkay Texofood Industries Ltd | 50000 | 7-Mar-05 | MRD-DoP | |
160 | European Software Alliances Ltd | F-10, 1st floor, City Centre, 63/2, The mall, Kanpur-208001 | European Software Alliances Ltd | 75000 | 22-Dec-04 | MRD-DoP | |
161 | Hitechi Jewellery Industries Ltd | 175, 2nd floor, Princess Street, Vallabhdas Kanji Bldng, Mumbai-400002 | Hitechi Jewellery Industries Ltd | 75000 | 2-Dec-04 | MRD-DoP | |
162 | Lan Eseda Industries Ltd | 201, Varnika Arcade, B/88, Madhur Nagar, Ameerpet, Hyderabad-500008 | Lan Eseda Industries Ltd | 50000 | 22-Nov-04 | MRD-DoP | |
163 | Real Value Appliances Ltd. | Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai-400023 | Real Value Appliances Ltd. | 75000 | 16-May-05 | MRD-DoP | |
164 | Scintilla Software Technology Ltd | 111, Marwah Industrial Estate, Saki Naka, Andheri-East, Mumbai-400072 | Scintilla Software Technology Ltd | 75000 | 29-Mar-05 | MRD-DoP | |
165 | Xedd Telecom Limited | 2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad-500003 | Xedd Telecom Limited | 75000 | 14-Feb-05 | MRD-DoP | |
166 | Interlink Financial Services Ltd. | 203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 | Interlink Financial Services Ltd. | 20000 | 31-May-06 | MRD-DoP | |
167 | CL Jaiwant, CL Jaisimha, C Shobha Jaiwant | 3-6-778, Koratla Bhavan, 105, Street # 14, Himayatnagar, Hyderabad- 500029 | CSJ Technologies | 700000 | 02 December, 2003 | Special Judge for Economic Offences, Hyderabad CC No. 29/2008 | CFD |
168 | MBA Strategic Consulting Pvt. Ltd. (Directors K.Madan Mohan, A. Balakrishnan, Anil Kumar) | Harman House, No.482, 80th Feet Road, Ganganager, Bangalore - 560 032. | Enclotek Ready Panel Ltd. | 100000 | 9 April, 2001 | ACMM, 8th Court, Mumbai CC No. 2606/S/03 | CFD |
169 | Sunflex Finance & Investments Ltd (Directors Vinod Agarwal, Kishore Dhurandhar) | 1]Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Mumbai- 400 039. 2] 1015, Parasad Chambers, Opera House, Mumbai - 400 044. | Sunflex Finance & Investments Ltd | 500000 | 31 July, 2002 | ACMM, 8th Court, Mumbai CC No. 144/0S/03 | CFD |
170 | Yogi Leasing & Finance Ltd., (Director Avinash Magan) | Yogi House, Luksar Road, P.O.Gurukul Kangri, Haridwar - 249 404. | Arpan Leasing Co. Ltd. | 500000 | 18-Sep-00 | ACMM, 8th Court, Mumbai CC No. 2163/W/03 | CFD |
171 | Shri Ram Agarwal, Rajiv Agarwal, HarshVardhan Agarwal, Bimladevi Agarwal, Parinda Bajaj (directors of Saparna Infotech Ltd.) | 1-41-468 & 469, Kavadiguda, Mushreedabad, Hyderabad - 500 003. A.P. | Saparna Infotech Ltd. | 50000 | 02 Dec. 2002 | ACMM 47th Court, Mumbai CC No. 72/SW/04 | CFD |
172 | Shri V. R. Bathina & anr. (Partner Shri B. Kamaraju) | 601, Santosh Residency, Madhura Nagar, Hyderabad - 500 038. | Bathina Technologies Ltd | 500000 | 23-Aug-02 | ACMM 47th court, Mumbai CC No. 1284/W/03 | CFD |
173 | Zeus Management Consultant Pvt. Ltd. (Directors K. Ram Kumar, V. Mahadevan) | Aarti Chambers, III Floor, No.189, Mount Road (Annasalal), Chennai - 600 006. | Fidelity Finance Ltd. | 25000 | 13-Dec-00 | ACMM, 8th Court, Mumbai CC No. 3867/S/03 | CFD |
174 | R.
Shivgurunathan |
G-1, Pushpa Rag Apartment, Plot No. 1252, 19th Main Road, Anna Nagar, Chennai - 600 040. | Kashyap Radiant Systems Ltd. | 500000 | 7-Aug-02 | ASJ Mumbai Spl Case 259/2006 | CFD |
175 | Vatsa Music Ltd. | Managing Director, Vatsa Music Limited, Vatsa house, 5th floor, Janma Bhoomi Marg, Fort, Mumbai-400 001 | Violation of Clause 49 of Equity Listing Agreement | 100000 | 28-Apr-09 | CFD- DIL II | |
176 | Burr Brown India Ltd. | Burr Brown India Ltd., Village Gujaratola, Amethi Road, Amethi Road, Gauriganj, Raibareilly, Sultanpur-228001 | Violation of Clause 49 of Equity Listing Agreement | 150000 | 19-Feb-10 | CFD- DIL II | |
177 | Usha India Ltd. | Usha (India) Limited,12/1, Mathura road,Faridabad-121 003 | Violation of Clause 49 of Equity Listing Agreement | 500000 | 27-Apr-09 | CFD- DIL II | |
178 | Usha Iron and Ferro Metals Corporation Ltd. | Usha Iron and Ferro Metals Corporation Limited,B-2/100, Usha House, (Sher Shah Sun Marg),MCIE,New Delhi- 110044 | Violation of Clause 49 of Equity Listing Agreement | 500000 | 27-Apr-09 | CFD- DIL II | |
179 | Arihant Industries Ltd. | Managing Director, Arihant Industries Limited,B-35, Phase V, Focal Point, Dhandari Kalan, Ludhiana- 141010 | Violation of Clause 49 of Equity Listing Agreement | 500000 | 9-Oct-09 | CFD- DIL II | |
180 | Punrasar Holding Pvt. Limited | 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 | Winsome International Limited | 300000 | 14.08.2009 | DCR-I | |
181 | Mr. Sheo Ratan Agarwal | 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 | Winsome International Limited | 300000 | 14.08.2009 | DCR-I | |
182 | Rishabh Financial Services (formerly Madan Financial Services) | “Hanwat Complex”, Old # 58 , Govindappa Naicken Street , 1st Floor , Chennai 600 001. | Rishabh Financial Services (formerly Madan Financial Services) | 500000 | 31.07.2009 | DCR - I | |
183 | Mr. Alok Jain | A-20, Ajay Building, Kastur park, Shimpoli Road, Borivali (W), Mumbai - 400092 | (In the m/o Yashraj Securities Ltd) | 100000 | 06.03.2009 | DCR - I | |
184 | Mr. Nimish Kantilal Unadhat | 17/8, Vrindavan Society, N. S. mankikar Marg, Sion, Mumbai – 400022. | (In the m/o Yashraj Securities Ltd) | 100000 | 06.03.2009 | DCR - I | |
185 | Mr. Emmanuel Anthraper | 16, White House, Navghar, Vasai Road, Thane. | (In the m/o Yashraj Securities Ltd) | 60000 | 25.03.2009 | DCR - I | |
186 | Mr. Bharat Nagindas Lakhani | D – Wing, Navyug Mansion, Block No. 69, N Bharucha Marg, Mumbai – 400007. | (In the m/o Yashraj Securities Ltd) | 40000 | 20.03.2009 | DCR - I | |
187 | Uniglobal Securities Pvt Ltd | Uniglobal Securities Ltd, Fernhill House, 2nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001 | (In the m/o Scana Colour (India) Ltd) | 50000 | 15.04.2009 | DCR - I | |
188 | Matra Realty Ltd. | Block No. 8, Shah Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai- 400053 | Yashraj Securities Ltd. | 300000 | 26.03.2009 | DCR - I | |
189 | Suresh Bharat | C-2/7, Janak Puri, New Delhi | indulging in non-genuine futures & options contracts | 1750000 | 27-May-09 | ISD | |
190 | Balbeer Singh | C-7, Bhajanpura, Delhi- 110019 | GHCL Ltd. | 50000 | 31-May-10 | ISD | |
191 | Manohar Ram | C-7, Bhajanpura, Delhi- 110019 | GHCL Ltd. | 75000 | 31-May-10 | ISD | |
192 | Dinesh Dalmia Technology Trust (Directors Dinesh Dalmia, Pawan Kumar, Suryanil Ghosh) | 407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035 | DSQ Software Ltd. | 500000 | 06 Dec, 2004 | ACMM 47th Court, Mumbai CC No.47/sw/06 | ISD |
193 | Powerflow Holding & Trading Co.Pvt.Ltd . (Directors Manoj Bhalotia, Ashok Sharma, Ranjith Kumar) | 1] 11/A, Chowringhee Terrace, Kolkata -700012. 2] 2B, Grant Lane, 4th Floor, Kolkata -700012. 3] 56,1st Main Road, CIT Nagar, Chennai -600 062 4] 5, Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 001. | DSQ Software Ltd. | 25000 | 19-Feb-04 | ACMM 47th court, Mumbai CC No.43/SW/06 | ISD |
194 | DSQ Holdings Ltd. (Directors Dinesh Dalmia, Rajan Govind, S. Gopal Krishnan) | 407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035 | DSQ Software Ltd. | 1000000 | 3 Dec. 2004 | ACMM 47th court, Mumbai CC No.42/SW//2006 | ISD |
195 | Hulda properties (Directors Utpal Dey, TR Padmanabhan, Pannalal Bardia, Hiralal Jalan, Sanjai Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan) | 11/1A, Chowringhee Terrace, Kolkata- 700025 | DSQ Software Ltd. | 1000000 | 19 January, 2005 | ACMM 47th court, Mumbai CC No.157/M/2006 | ISD |
196 | Jay Shah | 1134, Girdharlal No Khancho, Lalabhat's Pole, Manek Chowk, Ahmedabad - 380 001. | IFSL Limited | 1000000 | 05 April, 2007 | ACMM, 9th court Bandra CC No. 164/M/2009 | ISD |
197 | Bhairab Dutt Naliwal | 89, Burari Parvatia Ancha Sant Nagar, New Delhi- 110053 | GHCL Ltd. | 50000 | 13-Nov-09 | ISD | |
198 | Vinay Kumar Mehta | C/o Mr. Jilley Singh, F-29, Saidulajab Village, M.B. Road, Delhi- 110019 | GHCL Ltd. | 50000 | 13-Nov-09 | ISD | |
199 | Alok Srivastava | House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012 | GHCL Ltd. | 50000 | 13-Nov-09 | ISD | |
200 | Pradeep Kumar | House No. 16-F, Pocket B-2, Mayur Vihar, Phase 3, Delhi-110096 | GHCL Ltd. | 50000 | 13-Nov-09 | ISD | |
201 | Shadilal Chopra | Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai-400088 | Atlanta Ltd. | 7000000 | 10-Jun-09 | ISD | |
202 | Pradeep Bhavnani | 15, 1st Floor, Golden Palace Co-operative Society, Beside Popely Turner Road, Bandra west, Mumbai-400050 | United West | 500000 | 11-May-10 | ISD | |
203 | Somplast Leather Industries Ltd (Directors NR Vekaria, SN Vekaria, RN Vekaria, RD Patel, MP Shah alias Bhagwati Shah, Ramanlal C Hathi, Girish Shah, Yogini Vyas & Sanjay Patel) | (1) Vidya Villa, Ambawadi Lane, Opp Central Bank, Ahmedabad - 380015 and (2) Opp. Market yeard, Dolatpura, Junagath, Gujarat-362001 and IOL House, Swati Apartment, Ambawadi Bazar, Ahmedabad-6 | Somplast Leather Industries Ltd | 200000 | 30-Sep-05 | IVD-ID1 | |
204 | TUSHAR JHAVERI | A-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat) | ENRICH INDUSTRIES LTD | 500000 | 13-Apr-09 | IVD-ID1 | |
205 | ORBIT SECURITIES PVT LTD | 1-Sheel Complex, Mayur Colony, Nr. Textile Trade Co-Operative Bank, Navrangpura, Ahmedabad – 380009 (Gujrat) | ENRICH INDUSTRIES LTD | 500000 | 27-Jul-09 | IVD-ID1 | |
206 | Dilip Champalal Jain | 509-E, ANURAG MANSION, 4th Floor, Ashok Jain, Shiv Vallabh Road, Dahisar, Mumbai -400068 | ADANI EXPORTS LTD -2003 | 50000 | 10-Sep-09 | IVD-ID1 | |
207 | TEJAS GHELANI | 4/A, NEW RAM NIWAS, NAVROJ LAND, GHATKOPAR (WEST), MUMBAI-400086 | ADANI EXPORTS LTD -2003 | 50000 | 10-Sep-09 | IVD-ID1 | |
208 | MANOJ T SHAH | AHMEDABAD | ADANI EXPORTS LTD -2003 | 300000 | 31-Mar-10 | IVD-ID1 | |
209 | Triumph International Finance India Limited | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005 | SSI Limited | 100000 | 24-Aug-04 | IVD-ID1 | |
210 | Rajiv Samani | New Harileela House, 5th Floor, 28/32, Mint Road, Near GPO, Mumbai - 400 001 | Netvista Information Technology Ltd. | 100000 | 28 January, 2005 | ACMM, Mumbai CC No.40/2006 | IVD-ID1 |
211 | BELA H KAYASTHU | 601, UPPER LEVEL, NALANDA COMPLEX, NEAR MANSI COMPLEX, PREMCHAND NAGAR ROAD, SATELLITE, AHMEDABAD-380015 | ADANI EXPORTS LTD -2003 | 1.5 Lac | 19-Jul-10 | IVD-ID1 | |
212 | MANGERAM S. SHARMA | B/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West) Thane -401202 | ADANI EXPORTS LTD -2003 | 1 Lac | 28-Jul-10 | IVD-ID1 | |
213 | TEAMASIA SEMICONDUCTORS INDIA LTD | 3-4-526/15, LINGAMPALLY, HYDERABAD - 500027 (A.P.) | TAURUS MUTUAL FUND | 2 Lacs | 18-May-05 | IVD-ID1 | |
214 | Maganbhai Patel | 501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad. | Growmore Solvents Ltd. | 10000000 | 8-Oct-04 | 47th Court, Mumbai CC No. 35/SW/2006 | |
215 | Right Finstock Pvt. Ltd. | C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015 | K C Bokadia Films Limited | 150000 | 15-Mar-10 | IVD-ID1 | |
216 | Right Finstock Pvt. Ltd. | C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015 | K C Bokadia Films Limited | 200000 | 17-Mar-10 | IVD-ID1 | |
217 | Gauri Mahajan | H/no. 248/16, Central town Jalandhar City, Jalandhar 144001 | Krishna Engineering Works Ltd. | 2 Lac | AO 23-Dec-2009 SAT order 05-Apr-2010 | IVD-ID1 | |
218 | C J KUMAR | s/o Shri T R Ghellapon, R/B-8, Shivam Park , Suessan , Tarasil Road , markan Pura, Vadodara. | H B TAURUS MUTUAL FUND LTD | 100000 | 22-Mar-10 | Not filed | IVD-ID1 |
219 | KC Bokadia Films Ltd. | 402, Anand Housing Society, JuhuVersova Link Road, Andheri (W), Mumbai 400053 | KC Bokadia Films Ltd. (non Compliance) | 1000000 | 28-Oct-10 | Not filed | IVD-ID1 |
220 | Cavalier Securities Pvt. Ltd. | 34, Kamdhenu Complex Near Panjarpole, Ambawadi, Ahmedabad 380 015 | KC Bokadia Films Ltd. (non Compliance) | 100000 | 21-Oct-10 | Not filed | IVD-ID1 |
221 | Amrik Singh | EH-58, Ladowali Road, Jalandhar City, Jalandhar 144001 | Krishna Engineering Works Ltd. | 2 Lac | AO 14-Dec-2009 SAT order 05-Apr-2010 | IVD-ID1 | |
222 | Monica Juneja | EH-58, Ladowali Road, Jalandhar City, Jalandhar 144001 | Krishna Engineering Works Ltd. | 2 Lac | AO 14-Dec-2009 SAT order 05-Apr-2010 | IVD-ID1 | |
223 | Vikas Bengani | 2, Devkiran Mansion, 2 nd Floor, 62 B, Princess Street, Mumbai-400 002 | Brjlaxmi Finleasing & Finance Ltd. | 300000 | 10-Dec-09 | IVD-ID2 | |
224 | Monika Financial Services Pvt. Ltd. (Directors Shri Nizarali Satani, Smt. Nilofar Satani) | 301, Pratik Apts, Ellora Park, Vadodara - 390 007. Gujarat. | MAA LEAFIN & CAPITAL LTD | 125000 | 29 August, 2001 | ACMM, 47th Court, Mumbai CC No. 2168/W/03 | ID1 |
225 | Tejas Ghelani | 41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86 | Gravity India Ltd. | 450000 | 23-Sep-09 | IVD-ID2 | |
226 | Victory Trading Corporation | Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai | Garavity India Ltd. | 300000 | 25-Nov-09 | IVD-ID2 | |
227 | Vasant Kumar Bissa | Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai | Garavity India Ltd. | 105000 | 25-Nov-09 | IVD-ID2 | |
228 | Parshwa Finance | 276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001 | Havells India Ltd | 100000 | 20-May-09 | ID8 | IVD-ID2 |
229 | Rajesh Panchal | Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 | Fast Track Entertainment Ltd. | 700000 | 24-Jun-09 | IVD-ID2 | |
230 | Prasad Tandel | 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 | Fast Track Entertainment Ltd. | 500000 | 23-Jul-09 | IVD-ID2 | |
231 | Rajesh Panchal | Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 | Fast Track Entertainment Ltd. | 500000 | 24-Jul-09 | IVD-ID2 | |
232 | Kajol Impex Ltd. | Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. | Shree Yaax Pharma & Cosmetics Ltd. | 2500000 | 17-Apr-09 | IVD-ID2 | |
233 | Prasad Tandel | 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 | Shree yaax Pharma | 500000 | 23-Mar-09 | IVD-ID2 | |
234 | Kirit Pandya | B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad- 380052. | Shree Yaax Pharma & Cosmetics Ltd. | 300000 | 24-Nov-08 | IVD-ID2 | |
235 | Vikas Narnavar | C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 | Somani Cements | 100000 | 22-Oct-09 | IVD-ID2 | |
236 | Vikas Narnavar | C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 | Shree Yaax Pharma | 50000 | 26-Oct-09 | IVD-ID2 | |
237 | Prashant Narvekar | Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 | Shree Yaax Pharma | 250000 | 22-Oct-09 | IVD-ID2 | |
238 | Prashant Narvekar | Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 | Fast Track Entertainment | 100000 | 6-Oct-09 | IVD-ID2 | |
239 | Prashant Narvekar | Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 | Fast Track Entertainment | 250000 | 6-Oct-09 | IVD-ID2 | |
240 | Prashant Narvekar | Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 | Fast Track Entertainment | 205000 | 23-Oct-09 | IVD-ID2 | |
241 | Prakash D'Souza | 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 | Fast Track Entertainment | 150000 | 1-Oct-09 | IVD-ID2 | |
242 | Prakash D'Souza | 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 | Fast Track Entertainment | 200000 | 23-Oct-09 | IVD-ID2 | |
243 | Vintel Securities | 102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23 | Millenium Cybertech | 700000 | 26-Sep-09 | IVD-ID2 | |
244 | Arunkumar Ramanlal Choksi | 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 | FTEL (Fast Track Entertainment) | 100000 | 14-Dec-09 | IVD-ID2 | |
245 | Ashok Bhagat | FTEL (Fast Track Entertainment) | 200000 | 25-Jan-10 | IVD-ID2 | ||
246 | Ashok Bhagat | FTEL (Fast Track Entertainment) | 300000 | 25-Jan-10 | IVD-ID2 | ||
247 | DPS Sahres & Securities Pvt. Ltd. | 414-B, Rotunda Bldg, Bombay Samachar Marg, Fort. Mumbai -400001 | FTEL (Fast Track Entertainment) | 75000 | 27-Nov-09 | IVD-ID2 | |
248 | KNC Shares &Securities | 406, 4th Floor, P J Towers, Dalal St., Fort, Mumbai - 400 001 | FTEL (Fast Track Entertainment) | 60000 | 24-Nov-09 | IVD-ID2 | |
249 | T H Vakil Shares & Securities | B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 | FTEL (Fast Track Entertainment) | 200000 | 22-Dec-09 | IVD-ID2 | |
250 | T H Vakil Shares & Securities | B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 | FTEL (Fast Track Entertainment) | 500000 | 22-Dec-09 | IVD-ID2 | |
251 | Unique Lease Finance Ltd. | 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 | FTEL (Fast Track Entertainment) | 150000 | 14-Dec-09 | IVD-ID2 | |
252 | Dhamaka Trading & Construction P. Ltd. | 60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005 | Mellinuim Cybertech Ltd. | 100000 | 17-Dec-09 | IVD-ID2 | |
253 | Bimlesh Kumar Mishra | C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 | Somani Cements compnay ltd. | 700000 | 23-Dec-09 | IVD-ID2 | |
254 | Devjibhai Parmar | Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001 | Somani Cements compnay ltd. | 200000 | 17-Dec-09 | IVD-ID2 | |
255 | Narendra Muljibhai Patel | A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara | Somani Cements compnay ltd. | 200000 | 17-Dec-09 | IVD-ID2 | |
256 | Ramesh Jain | 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 | Somani Cements compnay ltd. | 60000 | 21-Dec-09 | IVD-ID2 | |
257 | Somani Cements Company Ltd. | opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 | Somani Cements compnay ltd. | 700000 | 23-Dec-09 | IVD-ID2 | |
258 | Prasad Tandel | 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 | Shree Yaax Pharma | 500000 | 16-Dec-09 | IVD-ID2 | |
259 | Prashant Narvekar | Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 | Shree Yaax Pharma | 500000 | 30-Nov-09 | IVD-ID2 | |
260 | Rajesh panchal | Room.N0. 77, 2nd Floor, 48, Noor Manzil, 6, Khuba wada, Girgaon, Mumbai -04 | Shree Yaax Pharma | 200000 | 16-Dec-09 | IVD-ID2 | |
261 | Vikas Narnavar | C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 | Shree Yaax Pharma | 60000 | 16-Dec-09 | IVD-ID2 | |
262 | Haresh Posnak | 118/8, Majestic Shopping Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092 | Mega Corporation Ltd | 1000000 | 20-May-09 | IVD-ID2 | |
263 | Vijay Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Mega Corporation Ltd | 1000000 | 6-May-09 | IVD-ID2 | |
264 | Dattu Shitole | Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai | Mega Corporation Ltd | 1500000 | 22-Jun-09 | IVD-ID2 | |
265 | Umesh Choukekar | Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. | Mega Corporation Ltd | 1500000 | 23-Jun-09 | IVD-ID2 | |
266 | Jayesh Waghela | Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai | Mega Corporation Ltd | 1500000 | 23-Jun-09 | IVD-ID2 | |
267 | Deepak Narvekar | R N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East Mumbai | Mega Corporation Ltd | 2500000 | 17-Apr-09 | IVD-ID2 | |
268 | Santosh Narvekar | Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai | Mega Corporation Ltd | 2500000 | 20-Apr-09 | IVD-ID2 | |
269 | Jayesh Waghela | Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai | Mega Corporation Ltd | 500000 | 28-Jan-09 | IVD-ID2 | |
270 | Umesh Choukekar | Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. | Mega Corporation Ltd | 500000 | 28-Jan-09 | IVD-ID2 | |
271 | Ajit Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Mega Corporation Ltd | 2500000 | 20-Apr-09 | IVD-ID2 | |
272 | Ganesh Raut | Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai | Mega Corporation Ltd | 1000000 | 25-Mar-09 | IVD-ID2 | |
273 | Dattu Shitole | Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai | Mega Corporation Ltd | 500000 | 28-Jan-09 | IVD-ID2 | |
274 | Ganesh Raut | Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai | Mega Corporation Ltd | 1000000 | 18-Mar-09 | IVD-ID2 | |
275 | Vivekanand Patankar | Flat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai | Mega Corporation Ltd | 1000000 | 24-Mar-09 | IVD-ID2 | |
276 | Vivekanand Patankar | Flat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai | Mega Corporation Ltd | 2500000 | 18-Mar-09 | IVD-ID2 | |
277 | M/s Vijay Bhagwandas & Co through Proprietor Vishal Shah | 1. 112 A, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400023 | Karuna Cables Ltd | 1500000 | 26-Jun-09 | IVD-ID2 | |
278 | Bhavana Bipin Shah | A-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 | Karuna Cables Ltd (interim order) | 500000 | 18-Jun-09 | IVD-ID2 | |
279 | Bipin Shah | A-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 | Karuna Cables Ltd (interim order) | 500000 | 18-Jun-09 | IVD-ID2 | |
280 | Umesh Choukekar | Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. | Karuna Cables Ltd (interim order) | 700000 | 22-Jan-09 | IVD-ID2 | |
281 | Jayesh Waghela | Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai | Karuna Cables Ltd (interim order) | 500000 | 22-Jan-09 | IVD-ID2 | |
282 | Dattu Shitole | Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai | Karuna Cables Ltd (interim order) | 500000 | 22-Jan-09 | IVD-ID2 | |
283 | Arwind Makwana | 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad | Karuna Cables Ltd (interim order) | 1000000 | 16-Mar-09 | IVD-ID2 | |
284 | Naidu Mohanbhai Narayanbhai | Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 | Karuna Cables Ltd (interim order) | 1000000 | 16-Mar-09 | IVD-ID2 | |
285 | Prajapati G Punamchand | Sanskruti Trade Link, 59, Hirabhai Market, Diwan Ballubhai Road, Ahmedabad - 22 | Karuna Cables Ltd (interim order) | 1000000 | 16-Mar-09 | IVD-ID2 | |
286 | Database Finance Ltd | 19/B Noble Chambers, S. A. Brelvi Road, Fort, Mumbai – 400 001 | Database Finance Ltd | 1500000 | 22-Jan-09 | IVD-ID2 | |
287 | Mayur Jadeja | 7/156, Gujarat Housing Board, Meghani Nagar, Ahmedabad | Alka India Ltd | 500000 | 12-Feb-07 | ACMM 9th Court, Bandra CC No. 122/SW/2009 | IVD-ID2 |
288 | M/s
Coverage & Consultants Ltd. |
40,
Karasdev Nagar, Sukliya Road, Indore State – Madhya Pradesh |
Accurate Exports Ltd | 1000000 | 28-Jun-05 | IVD-ID2 | |
289 | Shri
Sanjay R Shah |
E-101,
Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad – 380 013. |
Monalisa Infotech Ltd | 200000 | 9-May-05 | ACMM 9th Court, Bandra CC No. 148/2009 | IVD-ID2 |
290 | Rajiv R Shah Proprietor of classic Consultancy | E-101, Shubhlaxmi Tower, Opp. Sanghvi High School, Naranpura, Ahmedabad - 380 013. | Monalisa Infotech Ltd. | 200000 | 04 August, 2005 | 9th court, Bandra CC No. 149/2009 | ID2 |
291 | Shri Tushar S Jhaveri |
A/11, Lavaniya Apartment, Lavaniya Society Near Jaltarang Club, Vasna Ahmedabad – 380 007 |
Monalisa Infotech Ltd | 200000 | 16-May-05 | ACMM 9th Court Bandra CC No. 147/SW/2009 | IVD-ID2 |
292 | Classic
Consultancy |
E-101, Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad – 380 013 |
Monalisa Infotech Ltd | 200000 | 17-May-05 | ACMM 9th Court Bandra CC No. 149/2009 | IVD-ID2 |
293 | Varsha N Trivedi | A / 2, "Swagat", Behind Overseas Avenue, Near Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007 | Failure to furnish information asked by the Investigation authority | 1000000 | 11-Oct-06 | IVD-ID2 | |
294 | Ajit Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Mega Corporation Ltd | 1000000 | 15-Jul-09 | IVD-ID2 | |
295 | Vijay Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Mega Corporation Ltd | 1000000 | 16-Jul-09 | IVD-ID2 | |
296 | Santosh Narvekar | Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai | Mega Corporation Ltd | 1000000 | 16-Jul-09 | IVD-ID2 | |
297 | Harikishan Hiralal | R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023 | Gravity India Ltd | 305000 | 10-Aug-09 | IVD-ID2 | |
298 | Deepak Narvekar | R N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East Mumbai | Mega Corporation Ltd | 500000 | 14-Aug-09 | IVD-ID2 | |
299 | Arwind Makwana | 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad | Karuna Cables Ltd (interim order) | 200000 | 14-Aug-09 | IVD-ID2 | |
300 | Naidu Mohanbhai Narayanbhai | Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 | Karuna Cables Ltd (interim order) | 200000 | 14-Aug-09 | IVD-ID2 | |
301 | Patric Xess | Crayon Advertising Ltd, B-23, Greater Kailash I, New Delhi – 110048 | Mega Corporation Ltd. | 500000 | 10-Sep-09 | IVD-ID2 | |
302 | Ashok R Panchariya | 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 | Alka India Ltd. | 2500000 | 13-Nov-09 | IVD-ID2 | |
303 | Ramswaroop B Panchariya | 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 | Alka India Ltd. | 13-Nov-09 | IVD-ID2 | ||
304 | Radha S Panchariya | * | Alka India Ltd. | 13-Nov-09 | IVD-ID2 | ||
305 | Shantadevi R Panchariya | 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 | Alka India Ltd. | 13-Nov-09 | IVD-ID2 | ||
306 | Saritadevi Panchariya | 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 | Alka India Ltd. | 13-Nov-09 | IVD-ID2 | ||
307 | New Leader Trading Co. Pvt. Ltd. | C/O Umesh Choukekar, Director, Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai | Karuna Cables Ltd. Interim order | 100000 | 19-Nov-09 | IVD-ID2 | |
308 | Umesh Choukekar | Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai | Karuna Cables Ltd. Interim order | 205000 | 22-Jan-10 | IVD-ID2 | |
309 | Dattu Shitole | Room Bo, 24, Datt Krupa Society, Plot No. 44, Sec. No.6, New Panvel, Mumbai | Karuna Cables Ltd. Interim order | 125000 | 22-Jan-10 | IVD-ID2 | |
310 | Jayesh Waghela | Room No 28 Bldg. No.1, Gautam Ngr, Dadasaheb Phalke rd, Mumbai | Karuna Cables Ltd. Interim order | 205000 | 22-Jan-10 | IVD-ID2 | |
311 | Ajit Suryavanshi | Jagdhari Yadav Chawl, R -4, Koldongri, Sahar Road, Andheri (E), Mumbai | Mega Corporation Ltd | 1000000 | 30-Jul-07 | IVD-ID2 | |
312 | Ritedeal Trading Co. | B-Wing, Flat No.11, 2nd Floor, Monami, Apartment, Near Chandan Talkies, Juhu, Mumbai - 400 049 | Mega Corporation Ltd | 1000000 | 30-Jul-07 | ACMM 9th Court, Bandra CC No. 47/SW/2008 | IVD-ID2 |
313 | Santosh Rohidas Jagtap | A/12, Mominpada Dhankar Chawl, New Panvel, Navi Mumbai, 410 206 | Mega Corporation Ltd | 1000000 | 30-Jul-07 | IVD-ID2 | |
314 | Laxman Singh Saijari | Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 | Mega Corporation Ltd. | 500000 | 10-Sep-09 | IVD-ID2 | |
315 | Bobby Lease Finance Ltd. | 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 | Fast Track Entertainment Ltd. | 100000 | 11-Mar-10 | ID-2 | |
316 | Moon Securities Ltd. | 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 | Fast Track Entertainment Ltd. | 100000 | 11-Mar-10 | ID-2 | |
317 | Bela Kayastha | Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad-380015 | Havells India Ltd. | 200000 | 29-Mar-10 | ID-2 | |
318 | Neelam Bansal | 1/43, Punjabi Bagh, Delhi- 110026 | Trading of Ajay Natwarlal Securities Pvt. Ltd. | 400000 | 9-Apr-10 | ID-2 | |
319 | Suresh Bansal | 1/43, Punjabi Bagh, Delhi- 110026 | Trading of Ajay Natwarlal Securities Pvt. Ltd. | 70000 | 9-Apr-10 | ID-2 | |
320 | Suresh Bansal (HUF) | 1/43, Punjabi Bagh, Delhi- 110026 | Trading of Ajay Natwarlal Securities Pvt. Ltd. | 50000 | 9-Apr-10 | ID-2 | |
321 | Bansal Corporation | 1/43, Punjabi Bagh, Delhi- 110026 | Trading of Ajay Natwarlal Securities Pvt. Ltd. | 150000 | 9-Apr-10 | ID-2 | |
322 | Gwalior Concost Pvt. Ltd. | 1/43, Punjabi Bagh, Delhi- 110026 | Trading of Ajay Natwarlal Securities Pvt. Ltd. | 100000 | 9-Apr-10 | ID-2 | |
323 | Mitesh Pabari | 196/A, Tara Ho | KRBL Ltd. | 150000 | 14-May-10 | ID-2 | |
324 | Akhilesh Kamal prasad Mishra | 45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 | Millenium Cybertech Ltd. | 200000 | 28-Apr-10 | ID-2 | |
325 | Cute Productions Pvt. Ltd. | 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 | Millenium Cybertech Ltd. | 200000 | 30-Apr-10 | ID-2 | |
326 | Jayesh Waghela | Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 | Millenium Cybertech Ltd. | 300000 | 22-Apr-10 | ID-2 | |
327 | Jayesh Waghela | Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 | Millenium Cybertech Ltd. | 100000 | 7-May-10 | ID-2 | |
328 | Umesh B. Choukekar | Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 | Millenium Cybertech Ltd. | 150000 | 6-May-10 | ID-2 | |
329 | Umesh B. Choukekar | Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 | Millenium Cybertech Ltd. | 100000 | 27-Apr-10 | ID-2 | |
330 | Umit V. patel | 8, Syamsunder Row House, Near Manav Mandir, Drive-Inn Road, Ahmedabad-380052. | Shree Yaax Pharma & cosmetics Ltd. | 100000 | 30-Apr-10 | ID-2 | |
331 | Ajit Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Karuna cables ltd Interim order | 300000 | 11-Mar-10 | IVD-ID2 | |
332 | Vijay Suryavanshi | Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 | Karuna cables ltd Interim order | 200000 | 11-Mar-10 | IVD-ID2 | |
333 | Laxman Singh Saijari | 1. Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 | Mega Corporation Ltd | 100000 | 20-Apr-10 | IVD-ID2 | |
334 | Deepak Sharma | S-49, Param Puri, Uttam Nagar (West), Delhi - 110059 | Mega Corporation Ltd | 200000 | 21-Apr-10 | IVD-ID2 | |
335 | Chandrakant Patel | G/17 – 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad – 380 013 | Tanu Helathcare Ltd | 150000 | 26-Apr-10 | IVD-ID2 | |
336 | Kaustubh Credit and Investment Ltd | 1, Sheel Complex, Mayur Colony, Near TTC Bank, Mathahali Six Road, Navrangpura, Ahmedabad | Alka India Ltd | 1000000 | 28-Apr-10 | IVD-ID2 | |
337 | Jay Shah | 1. 1134 Girdharilal No Khancho, Khadia Ahmedadbad | Mega Corporation Ltd | 200000 | 30-Apr-10 | IVD-ID2 | |
338 | Kalpesh babriya | 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 | Karuna cables ltd Interim order | 200000 | 6-May-10 | IVD-ID2 | |
339 | Mukesh Shah | 1. 14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai – 400 101 | Karuna cables ltd Interim order | 500000 | 6-May-10 | IVD-ID2 | |
340 | Sureshkumar P Jain | 1. Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 | Karuna cables ltd Interim order | 500000 | 6-May-10 | IVD-ID2 | |
341 | Nilesh Vinodchandra Sheth | 57, Ashok Tenament, Opp. Cadila Lab, Godhasar, Ahmedabad – 380050 | Alka India Ltd | 200000 | 5-Mar-10 | IVD-ID2 | |
342 | Right Finstock Pvt. Ltd | C/161, Kamdhenu Complex, Panjrapole, Ahmedabad | Alka India Ltd | 500000 | 26-Feb-10 | IVD-ID2 | |
343 | Brijlaxmi Finleasing & Finance Ltd. | 204, Sterling Centre, R C Dutt Road, Alkapuri, Baroda -390 007 | Brjlaxmi Finleasing & Finance Ltd. | 1000000 | 11-Jan-10 | IVD-ID2 | |
344 | Ankur Cahturvedi | 213, Anjani Complex, Pareiera hill, off. Andheri Kurla road, Andheri (E),Mumbai 400 099 | Brjlaxmi Finleasing & Finance Ltd. | 500000 | 11-Jan-10 | IVD-ID2 | |
345 | Jagdish Jaychandrabahi Pandya | 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 | Karuna Cables Ltd | 500000 | 22-Jun-10 | IVD-ID2 | |
346 | Giridharbhai Vagadia | 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 | Karuna Cables Ltd | 300000 | 22-Jun-10 | IVD-ID2 | |
347 | Jayesh Shah | A/19 Sai Nagar, M G Road, Kandivali, Mumbai | Karuna Cables Ltd | 150000 | 22-Jun-10 | IVD-ID2 | |
348 | Kalpesh Babariya | 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 | Karuna Cables Ltd | 500000 | 12-Jul-10 | IVD-ID2 | |
349 | Vishal kumar Textile Ltd | C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai | Karuna Cables Ltd | 500000 | 26-Jul-10 | IVD-ID2 | |
350 | Ritedeal Trading Co. Pvt. Ltd. | Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai | Mega Corporation Ltd | 300000 | 6-Aug-10 | IVD-ID2 | |
351 | Vishal kumar Textile Ltd | C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai | Mega Corporation Ltd | 400000 | 6-Aug-10 | IVD-ID2 | |
352 | Mahendra Gopal Gorivale | 3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai – 400 056 | Mega Corporation Ltd | 500000 | 6-Aug-10 | IVD-ID2 | |
353 | Deepak Todkar | Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai | Mega Corporation Ltd | 75000 | 11-Aug-10 | IVD-ID2 | |
354 | Deepak Todkar | Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai | Mega Corporation Ltd | 100000 | 11-Aug-10 | IVD-ID2 | |
355 | Jagdish Parab | 404 Jay Sreeram Appt Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Rd, Thane | Mega Corporation Ltd | 100000 | 12-Aug-10 | IVD-ID2 | |
356 | Prakash hanumant Yadav | Chowl No 15, Gaikwad Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 079 | Mega Corporation Ltd | 100000 | 12-Aug-10 | IVD-ID2 | |
357 | Santosh Pawar | 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai | Mega Corporation Ltd | 300000 | 12-Aug-10 | IVD-ID2 | |
358 | Stockholm Mercantile Co. Pvt. Ltd | C / 18 Asha Building, Dixit Road, Near Dahanukar College, Vile Parle (E), Mumbai | Mega Corporation Ltd | 100000 | 12-Aug-10 | IVD-ID2 | |
359 | Elbee Services Ltd. | 75,
Nehru Road, Vile Parle (E), Mumbai, 400099 |
Elbee Services Ltd. | 600000 | 22-Apr-10 | IVD-ID-2 | |
360 | Dharmendra Thapa | Balu Yadav Chawl, Koldongri, Sahar Road, Lane no.1, Andheri (East), Mumabi, 400069 | Shukun Construction Ltd. | 500000 | 28-Jun-10 | IVD-ID-2 | |
361 | Sunil Purohit | Laxmi building, Ground Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1 | Gravity India Ltd | 100000 | 25-Feb-10 | IVD-ID-2 | |
362 | Dipak Dwarkadas | 1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404. | Gravity India Ltd | 275000 | 30-Apr-10 | ||
363 | Jignesh Shah | Room No. – 309, 2nd Floor, 3/C, Mangaldas Building, Mumbai – 400002 | Rajesh Exports Ltd | 100000 | 30-Jun-10 | IVD-ID-2 | |
364 | DPS Shares and Securities Ltd | 428 – Raval Building, No 1, First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai – 400004 | Rajesh Exports Ltd | 100000 | 30-Jun-10 | IVD-ID-2 | |
365 | Arjun P. Suryavanshi | 255/18, Sankalp, Sector No. 2, Charkop, Kandivali West, Mumbai- 400067. | KRBL Ltd. | 25000 | 29-Jul-10 | IVD-ID-2 | |
366 | DPS Shares & Securities Pvt. Ltd. | 428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. | KRBL Ltd. | 250000 | 29-Jul-10 | IVD-ID-2 | |
367 | DPS Shares & Securities Pvt. Ltd. | 428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. | KRBL Ltd. | 150000 | 29-Jul-10 | IVD-ID-2 | |
368 | Jignesh shah | 3C, Mangaldas Building, 2nd Floor, Room No. 309, Mumbai-400 002. | KRBL Ltd. | 250000 | 17-May-10 | IVD-ID-2 | |
369 | Manoj Jhaveri Stock Broking Ltd. | 1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 | KRBL Ltd. | 100000 | 28-Jul-10 | IVD-ID-2 | |
370 | Manoj Jhaveri Stock Broking Ltd. | 1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 | KRBL Ltd. | 100000 | 28-Jul-10 | IVD-ID-2 | |
371 | Naresh N. Shah | Manoj Palance, Block No. 302, Chakrahat Nagar, behind New Suryakiran Palace, Nallasopara west, Thane Dt. | KRBL Ltd. | 250000 | 17-May-10 | IVD-ID-2 | |
372 | Akhilesh Kamal prasad Mishra | 45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 | Millenium Cybertech Ltd. | 200000 | 30-Jun-10 | IVD-ID-2 | |
373 | Cute Productions Pvt. Ltd. | 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 | Millenium Cybertech Ltd. | 250000 | 28-Jul-10 | IVD-ID-2 | |
374 | Cute Productions Pvt. Ltd. | 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 | Millenium Cybertech Ltd. | 100000 | 28-Jul-10 | IVD-ID-2 | |
375 | Dhamaka Trading & Construction P. Ltd. | 60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005 | Millenium Cybertech Ltd. | 200000 | 30-Jul-10 | IVD-ID-2 | |
376 | Interlink Financial Services Ltd. | 203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 | Millenium Cybertech Ltd. | 200000 | 25-May-10 | IVD-ID-2 | |
377 | Shantabai | 1. M L Electricals, No. 693, B G Lane, Chickpet Cross, Bangalore-560 053. | Millenium Cybertech Ltd. | 200000 | 29-Jul-10 | IVD-ID-2 | |
378 | Bimlesh Kumar Mishra | C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 | Somani Cement company Ltd. | 500000 | 29-Jun-10 | IVD-ID-2 | |
379 | Giridhar Jayaram Vagadia | 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. | Somani Cement company Ltd. | 200000 | 28-Jul-10 | IVD-ID-2 | |
380 | Ramesh Jain | 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 | Somani Cement company Ltd. | 150000 | 29-Jun-10 | IVD-ID-2 | |
381 | Ramniklal Patel | 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. | Somani Cement company Ltd. | 200000 | 28-Jul-10 | IVD-ID-2 | |
382 | Ramniklal Patel | 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. | Somani Cement company Ltd. | 200000 | 28-Jul-10 | IVD-ID-2 | |
383 | Vikas Narnavar | C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 | Somani Cement company Ltd. | 150000 | 27-Jul-10 | IVD-ID-2 | |
384 | Harish Amrutlal Mehta | B-3, Kusum Kunj, Gokhale Road, Dahanukar Wadi, Kandivali West, Mumbai | Shree Yaax Pharma & cosmetics Ltd. | 500000 | 30-Jul-10 | IVD-ID-2 | |
385 | Sanchay Fincom Ltd | 806, Dev Plaza, 68, S V Road, Andheri West, Mumbai - 400058 | Rajesh Exports Ltd | 100000 | 31-Aug-10 | IVD-ID2 | |
386 | Sanchay Finvest Ltd | 14-A, Bhagwan Bhuvan, 31, Israil Mohallam, Masjid Bunder Road, Mumbai - 400009 | Rajesh Exports Ltd | 100000 | 31-Aug-10 | IVD-ID2 | |
387 | Shrawankumar Goyal | A 202, Building No. 4, Samarpan Complex, Jasal Park, Bhayander East - 401105 | Rajesh Exports Ltd | 200000 | 29-Oct-10 | IVD-ID2 | |
388 | Kishan Agarwal | A/201, Kasabalnka Building,Old Raviraj Complex, Jasal Park, Bhayander East - 401105 | Rajesh Exports Ltd | 200000 | 29-Oct-10 | IVD-ID2 | |
389 | Bansal Corporation | 1/43, Punjabi Bagh, Delhi-110026. | Ajay Natwarlal Securities Pvt. Ltd. | 150,000 | 9-Apr-10 | IVD-ID2 | |
390 | Suresh Bansal | 1/43, Punjabi Bagh, Delhi-110026. | Ajay Natwarlal Securities Pvt. Ltd. | 70000 | 9-Apr-10 | IVD-ID2 | |
391 | Neelam Bansal | 1/43, Punjabi Bagh, Delhi-110026. | Ajay Natwarlal Securities Pvt. Ltd. | 400,000 | 9-Apr-10 | IVD-ID2 | |
392 | Ashok Bhagat | H-19, Ramji Gupta Chawl, Sakharam Buva Patil Marg, (Gazadhar Band) Santacruz (W), Mumbai – 400 054 | Karuna cables ltd Interim order | 200000 | 29-Sep-10 | IVD-ID2 | |
393 | Rightstar Trading Co. Pvt. Ltd | 1. B-102 Padmavati Palace, Nanda Patkar Road, Vile Parle (East), Mumbai. | Mega Corporation Ltd | 100000 | 30-Sep-10 | IVD-ID2 | |
394 | Ritedeal Trading Co. Pvt. Ltd. | Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai | Mega Corporation Ltd | 200000 | 30-Sep-10 | IVD-ID2 | |
395 | Fineline Mercantile Co. Pvt. Ltd. | B/2, Flat No. 11, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai | Mega Corporation Ltd | 200000 | 30-Sep-10 | IVD-ID2 | |
396 | Lalchand Mewara | Flat No C-1, 1st Floor, C Bldg, Shamaile Complex, Balaji Nagar, Near Railway Station, Bhayander (W), Mumbai | Karuna cables ltd Interim order | 100000 | 21-Oct-10 | IVD-ID2 | |
397 | Sharpline Trading Co Pvt. Ltd | B/2, Flat No.11, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai | Mega Corporation Ltd | 200000 | 27-Oct-10 | IVD-ID2 | |
398 | Ramdas Kshirsagar | 1. Room No 229 Geeta Nagar, Navy Nagar Mumbai | Mega Corporation Ltd | 200000 | 27-Oct-10 | IVD-ID2 | |
399 | Giridharbhai J Vagadiya | 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 | Karuna Cables Ltd Interim order | 200000 | 28-Oct-10 | IVD-ID2 | |
400 | Ratnaram B Rabari | 13, Amar Chamber, Reid Road, Railwaypura, Ahmedabad – 380002 | Alka India Ltd 2 | 150000 | 29-Oct-10 | IVD-ID2 | |
401 | Cavalier Securities Ltd | 205, Sahajanand, Shahibaug Road, Shahibaug Ahmedabad 380004 | Alka India Ltd 2 | 250000 | 29-Oct-10 | IVD-ID2 | |
402 | Jayesh Shah | 1. A/19 Sai Nagar, M G Road, Kandivali, Mumbai | Karuna cables ltd Interim order | 300000 | 2-Nov-10 | IVD-ID2 | |
403 | Vishal kumar Textile Ltd | C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai | Mega Corporation Ltd | 200000 | 15-Nov-10 | IVD-ID2 | |
404 | Premkumar Singh | New Pushpa Bihar Bldg - 159 Mumbai | Mega Corporation Ltd | 100000 | 15-Nov-10 | IVD-ID2 | |
405 | Nirmal Jain | Amaltas, Above HDFC Bank, Juhu Versova Link Road, Andheri (W), Mumbai - 53 | Mega Corporation Ltd | 200000 | 15-Nov-10 | IVD-ID2 | |
406 | Rajkumar Basantani | 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. | Soundcraft Industries Ltd. | 500000 | 28, April 2006 | ACMM, 9th Court, Bandra CC No. 912/M/2008 | ID3 |
407 | Kolar Sharex Pvt Ltd. (Directors Rajkumar Basantani) | 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 2] 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. | Soundcraft Industries Ltd. | 500000 | 15, May 2006 | ACMM, 9th Court, Bandra CC No. 913/M/08 | ID3 |
408 | Jaitra Estate Developers Pvt Ltd. ( Directors Ramesh Verma, Nitin Sawant) | 105/978 Rambai Nagar, Ghatkoper (East), Mumbai - 400 075. | Soundcraft Industries Ltd. | 100000 | 27, June 2006 | ACMM, 9th Court, Bandra CC No. 911/M/08 | ID3 |
409 | Sparkling Securities (Proprietor Monohar K. Milwani ) | Shop No.3, Jagdish Cottage, Near Syndicate Bank, 4th Road, Khar (West), Mumbai -400 052 | Soundcraft Industries Ltd. | 100000 | 30, June 2006 | ACMM, 9th Court, Bandra CC No. 910/M/08 | ID3 |
410 | Soundcraft Industries Ltd. (Directors Shri. Rajkumar Chainrai Basantani) | 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. | 500000 | 30 March, 2007 | ACMM, 9th court, Bandra CC No.988/M/2008 | ID3 | |
411 | Rituja Finvest Pvt. Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah) | 1] 1208, Maker Chambers-V, Nariman Point, Mumbai - 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. | Krebs Biochemicals Ltd. | 200000 | 11-Jul-04 | ACMM, Mumbai 256/SW/2005 ( SC NO.282/06) | |
412 | Damayanti Finvest Pvt.Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah) | 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. | Krebs Biochemicals Ltd. | 200000 | 11-Jul-04 | ACMM, Mumbai 257/SW/2005 ( S CNO.283/06) | |
413 | CDP Fincap Pvt.Ltd. & ors(Directors Anil Doshi, Dinesh Doshi Vinod Shah) | 1] 1208, Maker Chambers-V, Nariman Point, Mumbai - 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. | Krebs Biochemicals Ltd. | 200000 | 11-Jul-04 | ACMM, 47th Court, Mumbai 258/SW/2005 ( S C NO. 284/06) | |
414 | Heerachand Salecha | B-603, Shri Vishal Complex, Narshing Lane, S.V. Road, Malad (W) Mumbai - 400 026. | Gujarat Fiscon Ltd. | 200000 | 05 May, 2005 | ASJ, Mumbai S C No.24/2007 | |
415 | Kishor Corporation (Proprietor Kisore V Thakkar) | 52/2, Kabutar Khana, Chokha Bazar, Kalupur, Ahmedabad, Gujarat. | Sword & Shield Pharma Ltd. | 50000 | 29 August, 2005. | ACMM, 47th Court, Mumbai CC No. 32/M/2006 | |
416 | Sawaca Communications Ltd. ( Directors Satish Shah, Makul H Shah, Kaushik C Ramaniy, Kalpeash L Trivedi, Pinakin R Patel, Mahendra Shah, Jelal I Batra, Mahesh Kumar Haribhai Hadvani Patel and Raju B Shah) | 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad- 380036 | Sawaca Communication Ltd. | 200000 | 15 October, 2004 | ACMM, 47th Court, Mumbai 34/M/2006 (new s c no. 45/2006) | |
417 | Bonanza Biotech Ltd. & Ors. (Directors Sharad Gujratai, Amit Patel, Rakesh Pandya, Drurma Vaghela, Arvind Vaswani, Manish Ganeriwala) | 206, Sameer Complex, R.N.T. Marg, Ushaganj, Indore - 452 001, M.P. | Ojas Technochem Ltd. | 500000 | 28 Dec, 2004 | ACMM, 47th Court, Mumbai C C No.52/w/2006 | ID3 |
418 | Dinesh
Chudasma (Proprietor of Yes Investment) |
81, Municipal Quarters, Navidharti, Golwads, Nagarwada, Vadodara - 390 001. Gujarat. | Suryadeep Salts Refinery & Chemical Works Ltd. | 10500000 | 31 Auguse, 2004 | ACMM,
47th Court, Esplanade, Mumbai 42/M/04 (NEW S C NO.28) |
|
419 | Mahendra
A Shah (Sawaca Communication Ltd.) |
1] 401, Nirja Apartment, B/H/ Jain Temple, Navrangputa, Ahemdabad - 380 009. 2] No. B-401, Wall Street-II, Opp. Orient Club, Ellisbridge, Ahmedabad - 380 006. 3] No. F-7, Asopalav, Khanpur, Ahmedabad | Sawaca Communication Ltd. | 25000 | 17 November, 2004 | ACMM, 47th Court, Mumbai CC No. 33/2006 | |
420 | Harvinder Kumar Bagai | R/at 201, Salvadaor, Shastri Nagar, Lokhandwala Complex, Andheri - 400 053. | Media Vedio Ltd. | 100000 | 4-Mar-05 | ACMM, 47th Court, Mumbai | |
421 | Rajkumar Chainrai Basantani | 1] 7, Cosmos Commerical Center, 2nd Floor, 3rd Road, Khar (W), Mumbai -400052. 2] 23, Lakhamshi Napoo Road, Dadar - 400 014. | Soundcraft Industries Ltd. | 5300000 | 28 Oct. 2005 | ACMM, 47th Court, Mumbai, CC No.160/M/06 | |
422 | Sawaca Business Machines Ltd. (Director Mahendra A Shah) | 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad- 380036 | Sawaca Communication Ltd. | 200000 | 08 October, 2004 | ACMM, 9th court, Bandra CC No. 127/2008 | |
423 | Bornfree Finance Pvt Ltd. (in the matter of Soundcraft Industries Ltd. ) (Director Hari Om Sharma) | 18, Swati Manor Building, N.C. Kelkar Road, Dadar(W) Mumbai - 400 028. | Soundcraft Industries Ltd. | 500000 | 27 June, 2006 | ACMM, 9th court, Bandra CC No. 165/M/2009 | ID3 |
424 | M/s Friends Portfolio Ltd. (Directors Bishan Chand Aggarwal, Monoj Kumar Aggarwal, Meenu Aggarwal) | 1] 7/22, Ansari Road, Dariya Ganj, New Delhi - 11 002. 2] C-25/2, East Baldev Park, Opp. Preet Vihar, New Delhi- 110 051. | Media Video Ltd. | 100000 | 28 Feb,2005 | ACMM, 47th Court, Mumbai CC No.470026/SW/2006 | |
425 | Ajmera Associates | Ajmera
Associates Pvt. Ltd. 236 – 38, Samuel Street, Masjid Bander (W), Mumbai – 400 003. |
HighLand Industries Ltd | 50000 | 11-Sep-2009 (AO 12-Feb-2010 (SAT) | IVD-ID3 | |
426 | Prashant Narvekar | Shri
Prashant Narvekar,, Swati Manor, B Wing, 1/7, J. K. Sawant Road, Opp. Shivaji Mandir, Dadar, Mumbai – 400 028. |
HighLand Industries Ltd | 200000 | 27-Jan-10 | IVD-ID3 | |
427 | Prasad Tandel | Shri
Prasad Tandel, 10/ 118, Labour Compound, Sasmira Marg, Worli, Mumbai – 400 025. |
HighLand Industries Ltd | 400000 | 29-Jan-10 | IVD-ID3 | |
428 | Prakash Dsouza | Shri
Prakash A. D'Souza,Room No. 13, 2nd Floor, Mohan Bldg., Above Panchikar Hotel, J. S. S. Road, Girgaum, Mumbai – 400 025 |
HighLand Industries Ltd | 200000 | 28-Jan-10 | IVD-ID3 | |
429 | Ashok Bhagat | Shri
Ashok Sonu Bhagat H – 19, Ramji Gupta Chawl, Sakharam Bhuvan, Patil Marg, Santacruz (W), Mumbai – 400 054. |
HighLand Industries Ltd | 500000 | 28-Jan-10 | IVD-ID3 | |
430 | Tejash Ghelani | 4-A, New Ramniwas, Ist Floor, Mumbai-86 | K Sera Sera Productions Ltd. | 2300000 | 30-Jul-09 | IVD-ID3 | |
431 | Mr. Devang Dadia, | 9/C,
Anupam, Karani Lane, Ghatkoper-West, Mumbai. |
Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd. | 800000 | 21-Jan-10 | IVD-ID3 | |
432 | Dharmesh K Sheth | B/311,
Prabhu Ashish Appartments, Bhayander- west, Distt.- Thane. |
Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd | 600000 | 19-Jan-10 | IVD-ID3 | |
433 | Tejash D Ghelani | 4/A,
New Ramniwas Navroji Lane, Ghatkopar –West, Mumbai, |
Aarti drugs Ltd., and Havells India Ltd. | 500000 | 13-Jan-10 | IVD-ID3 | |
434 | Rajkumar Basantani | 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. | Kolar Biotech Ltd. | 150000000 | 29-Nov-08 | IVD-ID3 | |
435 | Sangam Infotech & its Directors | Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
436 | Mahesh Adsul, Dir. of Sangam Infotech | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
437 | Vithal Patil, Dir. of Sangam Infotech | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
438 | Adam Comsof & its Directors | Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
439 | Vikas Sethi, Dir. of Adam Comsof | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
440 | Umesh Khariwala, Dir. of Adam Comsof | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
441 | Adsul Trading & its directors | Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
442 | Mahesh Adsul, Dir. of Adsul Trading | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
443 | Vithal Patil, Dir. of Adsul Trading | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
444 | Million Investrade & its Directors | Registered Office: Rashmi Chawl, Room No.: 2, Shiv Tekri, Caves Road, Jogeshwari (E), Mumbai; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
445 | Nitin Sawant, Dir. of Million Investrade | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
446 | Rajesh Sakharle, Dir. of Million Investrade | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
447 | Structure Hsg & Finance & its Directors | Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
448 | Nitin Sawant, Dir. of Structure Hsg | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
449 | Hiralal Jadhav, Dir. of Structure Hsg | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
450 | Mastermind Mercantile & Its Directors | Registered Office: 1, Adhiraj Niwas, Ground Floor, M. L. Joshi Marg, Lower Parel, Mumbai – 400 013.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
451 | Vilas Chougle, Dir. of Mastermind Mercantile | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
452 | Vithal Patil, Dir. of Mastermind Mercantile | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
453 | Jugnu Sec. Pvt Ltd. & its directors | Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
454 | Nitin Sawant, Dir of Jugnu Sec. Pvt. Ltd. | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
455 | Hiralal Jadhav, Dir of Jugnu Sec. Pvt. Ltd. | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
456 | Albeli Trading Co. & its directors | Registered Office: 11, Roshan Deep Apartment, 2nd Floor, Plot – 462, 15th Road, Khar – (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
457 | Kalbadevi Finance Ltd. & its Directors | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
458 | Rajkumar Basantani, Dir. of Kalbadevi Finance Ltd. | 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
459 | Aravali Hsg. Fin & its Directors | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
460 | Maruti Gudulka, Dir. of Aravali Hsg. Fin | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 100000 | 29-Nov-08 | IVD-ID3 | |
461 | MD, Square D Textiles & Exports Ltd. | 407-408, Anna Salai, Nandanam, Chennai - 600 035 | DSQ Biotech Ltd. | 100000 | 7-Nov-08 | IVD-ID3 | |
462 | MD, DSQ Industries Ltd. | 407-408, Anna Salai, Nandanam, Chennai - 600 035 | DSQ Biotech Ltd. | 100000 | 7-Nov-08 | IVD-ID3 | |
463 | MD, DSQ Holdings Ltd. | 407-408, Anna Salai, Nandanam, Chennai - 600 035 | DSQ Biotech Ltd. | 100000 | 11-Nov-08 | IVD-ID3 | |
464 | DSQ Biotech Ltd. | Shanti Plaza, New No. 183, Old No. 79, 5th Floor, TTK Road, Alwarpet, Chennai - 600018 | DSQ Biotech Ltd. | 100000 | 30-Dec-08 | IVD-ID3 | |
465 | Sunil Shares & Stock Pvt. Ltd. | 206, 2nd Floor, Rajani Bhawan, 569, M.G. Road, Indore-452001 | Hindustan Continental Ltd. | 200000 | 30-Apr-08 | IVD-ID3 | |
466 | Optimates Textile Industries Ltd. | 101, Ist Floor, Shri Sagar Palace, 13, South Hathipala, Indore - 452007 | Priyans Saree Industries Ltd. | 200000 | 29-May-08 | IVD-ID3 | |
467 | Yogesh S Ambekar | Yogesh S Ambekar, s/o Shri Sakharam Ambekar, r/o Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai-400057, | Hindustan Biosciences Ltd. | 500000 | 4-Sep-09 | IVD-ID3 | |
468 | Prashant Narvekar | Swati Manor, B Wing, 1/7 J.K. Sawant Road, Dadar, Mumbai 400 022 | JIK Industries Ltd. | 300000 | 26-Oct-09 | IVD-ID3 | |
469 | Prakash D'Souza | 204, Shivali Apartment, B-34, Shanti Park, Mira road (E), 401107 | JIK Industries Ltd. | 200000 | 8-Dec-09 | IVD-ID3 | |
470 | Prasad Tandel | 10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025 | JIK Industries Ltd. | 300000 | 21-Jan-10 | IVD-ID3 | |
471 | Mahesh Mistry | 6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai-400002 | Kolar Biotech Ltd. | 2000000 | 25-Feb-10 | IVD-ID3 | |
472 | Vikas Sethi, Dir. of Kolar Biotech Ltd. | Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 2500000 | 16-Feb-10 | IVD-ID3 | |
473 | R K Maheshwari, Dir. of Kolar Biotech Ltd. | Additional Director, Kolar Biotech Ltd., Narayan Building, 2nd Floor, 23, lacamshi Napoo Road, Dadar (E), Mumbai- 400014. | Kolar Biotech Ltd. | 2500000 | 15-Feb-10 | IVD-ID3 | |
474 | Vinod Hingorani, Dir. of Adam Comsof | Chairman Adam Comsof Ltd., Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 2500000 | 28-Apr-10 | IVD-ID3 | |
475 | Kolar Biotech Ltd. (KBL) | Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 3000000 | 30-Apr-10 | IVD-ID3 | |
476 | Vinod Hingorani, Dir. of KBL | Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 3000000 | 28-Apr-10 | IVD-ID3 | |
477 | Vikas Seth, Dir., ACL | Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 2000000 | 25-Feb-10 | IVD-ID3 | |
478 | Raja Yadav, Dir., ACL | Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 2000000 | 25-Feb-10 | IVD-ID3 | |
479 | Umesh Khariwala, Dir., ACL | Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 2000000 | 25-Feb-10 | IVD-ID3 | |
480 | Aarti Rajkumar Basantani | 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. | Adam Comsof Ltd. | 500000 | 19-Mar-10 | IVD-ID3 | |
481 | Sangam Infotech Pvt. Ltd. (SIL) | 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 1000000 | 26-Feb-10 | IVD-ID3 | |
482 | Mahesh Adsul, Dir., SIL | 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 200000 | 26-Feb-10 | IVD-ID3 | |
483 | Vithal Patil, Dir., SIL | 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 200000 | 26-Feb-10 | IVD-ID3 | |
484 | Million Investrade Ltd.(MIL) | Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001. | Adam Comsof Ltd. | 1700000 | 23-Mar-10 | IVD-ID3 | |
485 | Adsul Trading Pvt. Ltd. (ATL) | 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 1000000 | 9-Mar-10 | IVD-ID3 | |
486 | Mastermind Mercantile Co-op Ltd. (MML) | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 400000 | 12-Mar-10 | IVD-ID3 | |
487 | Vilas Chowgle, Dir., MML | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 100000 | 19-Mar-10 | IVD-ID3 | |
488 | Vithal Patil, Dir., MML | Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. | Adam Comsof Ltd. | 100000 | 19-Mar-10 | IVD-ID3 | |
489 | Shri Rajesh Durgalal | 305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai. | Adam Comsof Ltd. | 200000 | 19-Mar-10 | IVD-ID3 | |
490 | Kolar Sharex Pvt. Ltd. | Narayan Building, 2nd Floor, 23, Lakshamshi Napoo Road, Dadar (E), Mumbai- 400014 | Adam Comsof Ltd. | 1200000 | 30-Apr-10 | IVD-ID3 | |
491 | Rajkumar Basantani | 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. | Adam Comsof Ltd. | 13500000 | 29-Apr-10 | IVD-ID3 | |
492 | Adam comsof Ltd.(ACL) | Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014 | Adam Comsof Ltd. | 3000000 | 30-Apr-10 | IVD-ID3 | |
493 | Shri Vinod Hingorani, Dir., ACL | Chairman, Adam Comsoft Ltd., Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014 | Adam Comsof Ltd. | 2500000 | 28-Apr-10 | IVD-ID3 | |
494 | Nirav M Shah | 1/4, Angan Flats, Near Gokul Row House Satellite, Ahemdabad-380015 | Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd | 450000 | 26- Apr-10 | NA | IVD-ID3 |
495 | Bela H Kayastha | 60-1, Upper Level Nalanda Complex, Prem Chand Road, Ahemdabad. | Aarti Industies Ltd., Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd. | 650000 | 23- Apr-10 | NA | IVD-ID3 |
496 | M/s. Sharpline Trading Company Pvt. Ltd. | B Wing, Flat No. 11, 2nd Floor, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai- 400049 | Eskay K'n'IT Ltd. | 500000 | 8-Jul-10 | IVD-ID3 | |
497 | Cavelier Sec Ltd. | 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 | Kolar Biotech Ltd. | 2500000 | 30-Jul-10 | IVD-ID3 | |
498 | Girdharbhai Karu, Dir of Aravali Hsg. Fin | 55/B, Pavitra Nagar Tenement, Opp. Cadila Lab, Ghodsar, Ahmedabad- 380 025 | Kolar Biotech Ltd. | 3000000 | 16-Jul-10 | IVD-ID3 | |
499 | Kolar Sharex Pvt Ltd. | Narayan Building, 23, L. N. Road, Dadar (East), Mumbai – 400 014. | Kolar Biotech Ltd. | 3000000 | 22-Jul-10 | IVD-ID3 | |
500 | Cavelier Securities Ltd. | 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 | Adam Comsof Ltd. | 1800000 | 30-Jul-10 | IVD-ID3 | |
501 | M/s. Shiv Kumar H Bissa (presently known as Shreehari Hira Stock Broking Pvt. Ltd.) | R 638, Rotunda, Bombay Samachar Marg, Fort, Mumbai- 400001 | Kolar Biotech Ltd. | 50000 | 27-Oct-10 | IVD-ID3 | |
502 | Nitin Sawant, Director of Million Investrade Ltd. | Director of Million Investrade Ltd., Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001. | Adam Comsof Ltd. | 100000 | 28-Oct-10 | IVD-ID3 | |
503 | Mahesh Adsul, Director of Adsul Trading Pvt. Ltd. | Director- Adsul Trading Pvt. Ltd., 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 100000 | 30-Sep-10 | IVD-ID3 | |
504 | Vithal Patil, Director of Adsul Trading Pvt. Ltd. | Director- Adsul Trading Pvt. Ltd., 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. | Adam Comsof Ltd. | 100000 | 26-Oct-10 | IVD-ID3 | |
505 | Mrs. Monica Jain | 413, Manish Chamber, Sonawala Lane, Opp. Hotel Karan Palace, Goregaon (E), Mumbai- 400063 | Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd. | 300000 | 29-Nov-10 | IVD-ID3 | |
506 | Mr. Rajnish B Jain | BRICS Securities Ltd., Sadhana House, 1st Floor, 570, P.B.Marg, Behind Mahindra Towers, Worli, Mumbai – 400018 | Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd. | 500000 | 29-Nov-10 | IVD-ID3 | |
507 | Ahimsa Leasing & Finance Ltd | 9-55 Royal Palace, Ist Floor, Main Vikas Marg Laxmi Nagar, Delhi | Aarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd | 350000 | 30-Sep-10 | NA | IVD-ID3 |
508 | Modi Hobert Ltd | G-55, Royal Place, Main Vikash Marg, Laxmi Nagar, Delhi | Aarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd | 350000 | 30-Sep-10 | NA | IVD-ID3 |
509 | Shri V. R. Mathur | 302, Krishna Plaza, 3rd Floor, Khairtabad, Hyderabad - 500 004 | V R Mathur Mass Communication Ltd. | 500000 | 30, May 2003 | ASJ Mumbai Spl Case No. 229/2006 | |
510 | Shravan Kumar Goyal | 4A-202, Samarpan Complex, 2nd Floor, Jesal Park, Bhayander(W), Mumbai - 401 105. | Radaan Media Works India Ltd. | 500000 | 02 June, 2006 | ACMM, 9th court, Bandra CC No. 121/SW/2008 | |
511 | Prakash Ceramics Ltd. (Director Rajesh Jain) | 60-61, Anoop Nagar, Indore- 452 001. M.P. | Top Media Entertainment Ltd. | 200000 | 29 Sept., 2004 | ACMM, 47th Court, Mumbai CC No.120/M/2006 | ID4 |
512 | Rajesh Jain | 60-61, Anoop Nagar, Indore- 452 001. M.P. | Top Media Entertainment Ltd. | 200000 | 29 Sept., 2004 | ACMM 47th Court, Mumbai CC No.122/M/2006 | ID4 |
513 | Datapro Electronics Pvt. Ltd. | EL-21, Electronic Zone, MIDC, Bhosri, Pune-411026 | Datapro Information Technology Ltd | 50000 | 28-Feb-05 | IVD-ID4 | |
514 | Ashish P Shah | 2, Ghar Angan Apartments, behind Child Care Hospital, Navrangpura, Ahmedabad - 380009 | Oasis Media Matrix Ltd. | 2500000 | 18-Mar-09 | IVD-ID4 | |
515 | Vrajeshkumar R Patel | 4, Patel Society, Khanpur, Ahmedabad - 380001 | Oasis Media Matrix Ltd. | 2500000 | 17-Mar-09 | IVD-ID4 | |
516 | Anil D Modi | 1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad - 380001 | Oasis Media Matrix Ltd. | 2500000 | 16-Mar-09 | IVD-ID4 | |
517 | Mehul A Shah | 24, Parichay Park, Diwalipura, Baroda-390015 | K Sera Sera Productions Ltd | 100000 | 18-Jan-10 | IVD-ID4 | |
518 | Bhagwandas Aggarwal (HUF) | Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh – 496001. | Coromandal Fertilizers Ltd. | 500000 | 9-Jun-09 | IVD-ID4 | |
519 | Shri Vikas Gourihar Narnavar | C – 151, Shastri Nagar, Vibhag – C, Sion, Koliwada, Mumbai – 400022 | Eltrol Ltd. | 500000 | 21-Dec-09 | IVD-ID4 | |
520 | Dipak Kumar Shah | 2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 | Eltrol Ltd. | 600000 | 30-Dec-09 | IVD-ID4 | |
521 | Dipak Kumar Shah | 2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 | Eltrol Ltd. | 250000 | 11-Feb-10 | IVD-ID4 | |
522 | Dalsukhbhai Patel | Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 500000 | 26-Mar-10 | IVD-ID4 | |
523 | Vinod Patel | Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 500000 | 26-Mar-10 | IVD-ID4 | |
524 | Navin Patel | Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 500000 | 26-Mar-10 | IVD-ID4 | |
525 | Jayesh Kumar Shah | Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 500000 | 26-Mar-10 | IVD-ID4 | |
526 | Ramniklal Patel | Khravavada Plot, Taluka - Dhoraji, Rajkot – 360 001 | Eltrol Ltd. | 500000 | 26-Mar-10 | IVD-ID4 | |
527 | K Venkatraman | C-903, Jalavayu Vihar, Powai, Mumbai- 400 076. | Coromandal Fertilizers Ltd. | 500000 | 9-Jun-09 | IVD-ID4 | |
528 | Dynamic Securities Ltd | No.-5, Damodaran Street, Kellys, Chennai- 600 010. | IQ Infotech Ltd. | 100000 | 12-Nov-09 | IVD-ID4 | |
529 | Shri Narendra Shah and M/s Drishti Securities Pvt. Ltd. (Director - Narendra Shah) | D/28, Flat No.205, Yoginagar, Eksar Road, Borivali (West), Mumbai - 400 091 | Suryadeep Salt Refinery and Chemicals Works Limited | 500000 | 25/11/09 (AO) | ID4 | |
530 | Dalsukhbhai Patel | Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 200000 | 12/05/10 (AO) | ID4 | |
531 | Vinod Patel | Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 200000 | 12/05/10 (AO) | ID4 | |
532 | Navin Patel | Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 200000 | 12/05/10 (AO) | ID4 | |
533 | Jayesh Kumar Shah | Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 | Eltrol Ltd. | 200000 | 12/05/10 (AO) | ID4 | |
534 | Sunil Purohit | Laxmi Building, Ground Floor, Jadhav Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar - 421001. | K Sera Sera Production Ltd. | 400000 | 31-May-10 | IVD-ID4 | |
535 | Santosh Gade | Lal Batti, Hanuman Tekdi, Khandekar Maidan, Asalfa Village, Ghatkopar, Mumbai | K Sera Sera Production Ltd. | 400000 | 30-Sep-10 | IVD-ID4 | |
536 | Carnation Financial Services Ltd. | World Trade Centre, 6th Floor, 14/1/B, Ezra Street, Kolkata - 700 001 | Jubuilant Organosys Ltd. | 250000 | 30-Aug-10 | IVD-ID4 | |
537 | Sanchay Finvest Ltd. | 806, Dev Plaza, 68, S V Road, Andheri (West), Mumbai - 400 058 | Radaan Mediaworks India Ltd. | 500000 | 4-Aug-10 | IVD-ID4 | |
538 | Ashok Sharma | A-101, Tulsi Building, 1st Floor, Kasturi Park, Bhayander (E), Mumbai - 401105 | Radaan Mediaworks India Ltd. | 1000000 | 7-Dec-06 | IVD-ID4 | |
539 | Anil Kumar Agarwal | A-203, Navarpan Apartments, Navghar Road, Bhayander (E), Mumbai - 401105 | Radaan Mediaworks India Ltd. | 500000 | 27-Sep-06 | IVD-ID4 | |
540 | Kisan Agarwal | B-306, Gayatri Apartments, Navghar, Cross Road No. 5, Bhayander (E), Mumbai - 401105 | Radaan Mediaworks India Ltd. | 500000 | 9-Jun-06 | IVD-ID4 | |
541 | Charu Niraj Sanghvi | 1, Bhavani Shankar Bunglow, LT Road, Next to Shreenath Plaza, Mulund (East), Mumbai - 400081 | Eltrol Ltd. | 300000 | 15-Sep-10 | IVD-ID4 | |
542 | TH Vakil Share & Securities P. Ltd. | 922, PJ Towers, Dalal Street, Fort Mumbai 400001 | Eltrol Ltd. | 400000 | 23-Sep-10 | IVD-ID4 | |
543 | Dynamic Securities P. Ltd. | No 5, Damodaran Street, Kellys, Chennai - 600010 | IQ Infotech Ltd. | 100000 | 12-Nov-10 | IVD-ID4 | |
544 | Jignesh P Lakhlani | 1/27, Anam Niwas, MG Road, Mulund (W), Mumbai - 400080 | Eltrol Ltd. | 350000 | 14-Jun-201 | IVD-ID4 | |
545 | Anil Solanki | C-207, Premratan CHS, Mandreshwar Road, Borivali (W), Mumbai - 400092 | Eltrol Ltd. | 75000 | 30-Sep-10 | IVD-ID4 | |
546 | Shilpa Sakpal | c/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai 400080 | Eltrol Ltd. | 400000 | 3-Sep-10 | IVD-ID4 | |
547 | Shilpa Sakpal | c/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai 400080 | Eltrol Ltd. | 450000 | 8-Sep-10 | IVD-ID4 | |
548 | Navin Thakkar | Indira Nagar No. 3, Munshi Apt, Mehul Talkies, Nahur Road, Mulund (W), Mumbai - 400080 | Eltrol Ltd. | 500000 | 7-Sep-10 | IVD-ID4 | |
549 | Navin Thakkar | Indira Nagar No. 3, Munshi Apt, Mehul Talkies, Nahur Road, Mulund (W), Mumbai - 400080 | Eltrol Ltd. | 250000 | 3-Aug-10 | IVD-ID4 | |
550 | Ramniklal Patel | Khravavada Plot, Taluka - Dhoraji, Rajkot - 360001 | Eltrol Ltd. | 500000 | 26-Feb-10 | Prosecution Proposal sent | IVD-ID4 |
551 | Clip Securities Pvt. Ltd. | Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 | Prudential Pharmaceuticals Ltd. | 1500000 | 27-Oct-09 | IVD-ID5 | |
552 | Arshad Afzal Khan (PAN ADVDK6755C) | Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 | Prudential Pharmaceuticals Ltd. | 700000 | 27-Oct-09 | IVD-ID5 | |
553 | Rachana Bhanadaram (PAN AERPB1194B) | Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 | Prudential Pharmaceuticals Ltd. | 700000 | 27-Oct-09 | IVD-ID5 | |
554 | Ushma Sheth (PAN ABKPS2340G) | R/0-8,
Green Field 134, M.K.Road, Churchgate |
Prudential Pharmaceuticals Ltd. | 700000 | 24-Sep-09 | IVD-ID5 | |
555 | Ms. Kalpana Gadde | Flat No. 403, Gomathi Enclave, Plot No. 180, Moti Nagar, Borabanda, Hyderabad 500018 | Exelon Infrastructure Ltd. | 100000 | 21-Sep-10 | IVD-ID5 | |
556 | Mr. B. V. Appa Rao | F-4,Aparna Apartments, Brundavan Gardens, Guntur-522006 | Exelon Infrastructure Ltd. | 75000 | 21-Sep-10 | IVD-ID5 | |
557 | Mr. Gadde Butchi Tirupati Rao | Flat No. 403, Gomathi Enclave, Plot No. 180, Moti Nagar, Borabanda, Hyderabad 500018 | Exelon Infrastructure Ltd. | 150000 | 21-Sep-10 | IVD-ID5 | |
558 | Ms. Jyothi Sree Gadde | Flat No.201, Vishnu Nest, Opposite Image Gardens, Madhapur, Hyderabad 500 081 | Exelon Infrastructure Ltd. | 75000 | 21-Sep-10 | IVD-ID5 | |
559 | M/s Yash Capital | Shop No. 4, Laxmandhara, Near Samnath Temple, Desai Wadi, Jetpur, Gujarat – 360 370. | Atul Auto Ltd. | 250000 | 24-Aug-10 | IVD-ID5 | |
560 | Sanjay Biyani | C/o MPSE Securities Ltd. Palika Plaza, Phase II 201, 2nd Floor, MTH Compound, Indore- 452001 | Kwality Dairy India Ltd. | 1000000 | 14 September, 2002 | ACMM, 9th Court Bandra | |
561 | Himanshu Pandya | 45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061 | Softrak technology Export Ltd | 10000 | 13-Aug-09 | IVD-ID6 | |
562 | Rajesh M Ranka | C-8 Sunrise Park Opp. M.s Apartment Shahibaug, Ahemdabad 380004 | Softrak technology Export Ltd | 1000000 | 28-Oct-09 | IVD-ID6 | |
563 | Rajiv Acharya | A-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008 | Softrak technology Export Ltd | 200000 | 20-Aug-09 | IVD-ID6 | |
564 | Sunil Gaglani, | 4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008 | Softrak technology Export Ltd | 1500000 | 28-Oct-09 | IVD-ID6 | |
565 | Gautam N Jhaveri | 410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 | Softrak Technology Export Ltd | 200000 | 18-Nov-09 | IVD-ID6 | |
566 | Gautam N Jhaveri | 410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 | Softrak technology Export Ltd | 500000 | 18-Nov-09 | IVD-ID6 | |
567 | Mittal Securities Ltd | 7/A, 2nd Floor Beau Moon Chambers , N.M Road Fort, Mumbai-400023 | Mittal Securities Ltd | 300000 | 20-Apr-2009 (AO) 06-Jan-2010 (SAT) | IVD-ID6 | |
568 | Plantinum Finvest Private Ltd | 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023 | Mittal Securities Ltd | 300000 | 20-Apr-2009 (AO) 06-Jan-2010 (SAT) | IVD-ID6 | |
569 | Pragari Finvest India Private Ltd | 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023 | Mittal Securities Ltd | 300000 | 20-Apr-2009 (AO) 06-Jan-2010 (SAT) | IVD-ID6 | |
570 | Arihant Securities | 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. | Betala Global Securities Limited | 300000 | 13-Apr-10 | IVD-ID6 | |
571 | Pravin Kumar Jain | 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. | Betala Global Securities Limited | 300000 | 13-Apr-10 | IVD-ID6 | |
572 | Ashok Joshi | 44/ 479, S. G. Road, Tardeo, Mumbai | Sterling Biotech Limited | 100000 | 7-May-10 | IVD-ID6 | |
573 | Dharmendra S Thapa | Balu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069 | Betala Global Securities Limited | 200000 | 23-Feb-10 | IVD-ID6 | |
574 | Dharmendra S Thapa | Balu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069 | Betala Global Securities Limited | 1500000 | 30-Mar-10 | IVD-ID6 | |
575 | |||||||
576 | Harish Kapadia | D 204, Ayojen Nagar, Liberty Garden, X Road No-4, Malad (West), Mumbai-400 064 | Betala Global Securities Limited | 100000 | 7-Apr-10 | IVD-ID6 | |
577 | Mahesh Mistry | Manraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064 | Betala Global Securities Limited | 200000 | 10-Feb-10 | IVD-ID6 | |
578 | Mahesh Mistry | Manraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064 | Betala Global Securities Limited | 1500000 | 25-Mar-10 | IVD-ID6 | |
579 | Nicholas N Gomes | 16/ A, Dudhwala Building, 1st Floor, R. No. 17, Chira Bazaar, Mumbai-400002 | Betala Global Securities Limited | 200000 | 4-May-10 | IVD-ID6 | |
580 | Santosh Ramanath Gade | Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai | Sterling Biotech Limited | 100000 | 14-May-10 | IVD-ID6 | |
581 | Sunil Satish Kuril | Kaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W) | Sterling Biotech Limited | 100000 | 29-Apr-10 | IVD-ID6 | |
582 | Tejash Dinesh Ghelani | 4/A, New Ramnivas Navroji Lane, Ghatkopar (W), Mumbai | Sterling Biotech Limited | 100000 | 6-May-10 | IVD-ID6 | |
583 | Shree Parshwa Finance | 2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 | Tasc Pharmaceutical Ltd. (May 2009) | 200000 | 31-Mar-10 | ID6 | |
584 | Bela Kayashtha | 2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 | Tasc Pharmaceutical Ltd. (May 2009) | 200000 | 31-Mar-10 | ID6 | |
585 | Prem Thanvi | S S Chandra Chawl, Room no. 10, Kabutar Khana, Caves Road, Jogeshwari (E), Mumbai - 400 060 | Tasc Pharmaceutical Ltd. (May 2009) | 100000 | 31-Mar-10 | ID6 | |
586 | Jignesh shah | 3/C, - Mangaldas Building, 2nd Floor, Room no. 39, Mumbai - 400 002 | Tasc Pharmaceutical Ltd. (May 2009) | 100000 | 31-Mar-10 | ID6 | |
587 | Sunil Purohit | 1. Flat No. 10, 4th Floor, Kodi House, 10 Bora Masjid Street, Fort, Mumbai- 400001 2. Yadev Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001 | Tasc Pharmaceutical Ltd. (May 2009) | 100000 | 31-Mar-10 | ID6 | |
588 | Shri Sai Shraddha Leasing & Hire Purchase Finance Private Limited | R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 | Betala Global Securities Limited | 300000 | 28-Jul-10 | IVD-ID6 | |
589 | Shiner Trading Co Private Ltd | R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 | Betala Global Securities Limited | 100000 | 1-Jul-10 | IVD-ID6 | |
590 | Ujjwal Trade Wing | Office No-22, 1st Floor, 337, Bedanwadi, Kalbadevi Road, Mumbai-400002 | Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) | 1000000 | 31-May-10 | IVD-ID6 | |
591 | Varsha Vakharia | 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 | Softrak Technolgy Export Ltd | 500000 | 22-Apr-10 | IVD-ID6 | |
592 | Naisharg Vakharia | 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 | Softrak Technology Export Ltd | 500000 | 22-Apr-10 | IVD-ID6 | |
593 | Yogesh Bhavnagari | 305 , opera Apartments jain upasaray , new vikas gruh road Paldi ahemdabad | Softrak Technology Export Ltd | 200000 | 30-Aug-10 | IVD-ID6 | |
594 | Mitesh Jagdish Jani | 23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092 | Alka Securities Ltd | 1000000 | 27-Sep-10 | IVD-ID6 | |
595 | Vijay Bhagwandas & Co.)( formerly known as Bhagwandas Bhogilal & Co) | 1st Floor, Room 112A, Stock Exchange Plaza, Dalal Street, Mumbai-23 | Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) | 500000 | 21-Jun-10 | IVD-ID6 | |
596 | Santosh Ramanath Gade | Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai | Sterling Biotech Limited | 100000 | 14-May-10 | IVD-ID6 | |
597 | Mitesh Jagdish Jani | 23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092 | Alka Securities Ltd | 1000000 | 27-Sep-10 | IVD-ID6 | |
598 | Abor Vitae Investments Ltd | Suite 308, St James Court, St Denis street , Port Louis, Mauritius | Silverline Technologies Ltd | 3500000 | 26-Oct-10 | IVD-ID6 | |
599 | Pan Everest Inc | Les Cascades, Edith Cavell Street, Port Louis, Mauritius | Silverline Technologies Ltd | 3000000 | 27-Oct-10 | IVD-ID6 | |
600 | Atul Shah | 17,
Haveli Apartment, Panchvati, 2nd Lane, Near White House, Ahmedabad- 380 006.
|
Aditya Infosoft ltd. | 1000000 | 5-Aug-2010 (SAT order dated 10-Dec-2010 upholding AO order) | IVD-ID6 | |
601 | G.N. Johari | 14, Prem Nagar, 21 Ashok Marg, Luknow - 1 | Cyberspace Ltd. | 200000 | 3-Dec-04 | ACMM, 9th Court, Bandra CC No. .31/SW/2008 | |
602 | Prakash Fortan Softech Ltd. (Director Rajesh Jain) | 60-61, Anoop Nagar, Indore- 452 001. M.P. | Top Media Entertainment Ltd. | 200000 | 29 Sept., 2004 | ACMM 47th Court, Mumbai CC121/M/2006 | |
603 | Rocky Marketing Pvt. Ltd. | 2,
Ganesh Chandra Avenue, 2nd floor, Room No. 5, Kolkata – 700 013 OR P-27, Princep Street, Kolkata-700072 |
Silicon Valley Infotech Ltd. | 600000 | ########## | IVD-ID7 | |
604 | Ahilya Commercial Pvt. Ltd. | 52,
Weston Street 6th floor, Room No. 604, Kolkata – 700 012 |
Saumya Consultants Ltd. | 300000 | 28-Jan-2010 | IVD-ID7 | |
605 | M'Belle International Pvt. Ltd. | 1. Off Saki Vihar Road, G Wing 4th Floor, Tex Center, Andheri, Mumbai 400072 2. G/7, Sai Sangeet, 368, Linking Road, Khar, Mumbai 400052. | Roofit Industries Ltd. | 10000000 | 30-Jun-04 | ACMM 9th Court, Bandra CC No. 13/SW/2009 | IVD-ID7 |
606 | Esskey Rubber Industries Ltd. | 419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014 | Konkan Tyres Ltd. | 300000 | 26-Aug-09 | IVD-ID7 | |
607 | Vijay Singh Bhandari | 580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001 | Axel Polymers Ltd. | 400000 | 18-Dec-09 | IVD-ID7 | |
608 | Mohammedyunus Huseinmiya Lokhandwala | House No. 12/395-A, 3rd Floor, Tankshaliwad, Rantitalao, Surat: 395003 | Parsoli Corporation Ltd -Case 2 | 150000 | 18-Feb-10 | IVD-ID7 | |
609 | Shri. Bhupinder Singh Sawhney (ALMPS3094H) | Bungalow
No.14/A, Mysore Colony, Mehul Road Chembur, Mumbai |
Konkan Tyres Ltd. | 100000 | 21-May-10 | IVD-ID7 | |
610 | Sunil Kuril (PAN not known) | Kailash Nagar, Road No.28, Wagle estate, Badrinath Chawl, Thane (W)-400604 | Parsoli Corporation Ltd -Case 2 | 200000 | 18-Jun-10 | IVD-ID7 | |
611 | Santosh Gade (PAN not known) | Lal Bhatti Hanuman Tekdi, Khandekar Maidan, Aslfa Village, Ghatkopar (W), Mumbai - 400086 | Parsoli Corporation Ltd -Case 2 | 200000 | 8-Jul-2010 | IVD-ID7 | |
612 | Shri Dhaval Jhaveri | 333, Sarvodaya Commercial Centre, Salapose Road, Near G.P.O., Ahmedabad- 380001 | Blue Information Technology Ltd. | 100000 | 4-Jun-09 | IVD-ID8 | |
613 | Shri Brij Khanna | Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 | Blue Information Technology Ltd. | 200000 | 27-Apr-09 | IVD-ID8 | |
614 | Kingfisher Overseas Ltd. | Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 | Blue Information Technology Ltd. | 200000 | 27-Apr-09 | IVD-ID8 | |
615 | Shri Jagdish Savaji | 2955, Ambali Pole, Jhawar Wadi, Relief Road, Ahmedabad - 380001 | Shalibhadra Infosec Ltd. | 100000 | 4-Mar-09 | IVD-ID8 | |
616 | Shri Ashish P Shah | 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 | Universal Media Network Ltd. | 20000 | 30-Jun-05 | IVD-ID8 | |
617 | Smt Rina Shah | 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 | Universal Media Network Ltd. | 20000 | 30-Jun-05 | Forwarded to PD on 06.07.07 | IVD-ID8 |
618 | Shri Ashlesh P Shah | 16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR Basant Bahar Road, Near Sterling City Road,Bopal, Ahmedabad | Universal Media Network Ltd. | 20000 | 30-Jun-05 | IVD-ID8 | |
619 | Smt Swati A Shah | 16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR Basant Bahar Road, Near Sterling City Road,Bopal, Ahmedabad | Universal Media Network Ltd. | 20000 | 30-Jun-05 | IVD-ID8 | |
620 | Shri Hemendra Shah | M- 87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad – 380013 | Universal Media Network Ltd. | 20000 | 30-Jun-05 | IVD-ID8 | |
621 | Shri Pannalal L Shah | 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 | Universal Media Network Ltd. | 20000 | 30-Jun-05 | IVD-ID8 | |
622 | Shri Tanvir N Zaki | 602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053 | Sun Infoways Ltd. - I | 500000 | 31-Oct-06 | IVD-ID8 | |
623 | Shri Hoozefa Vora | 18, 336, ESIC Nagar, New Link Road, Andheri (W), Mumbai-400 053 | Sun Infoways Ltd. - I | 500000 | 25-Jan-07 | IVD-ID8 | |
624 | Shri Kuldeep Hondoo | B-113, Sarita Vihar, New Delhi | Sun Infoways Ltd. - I | 500000 | 16-Mar-07 | IVD-ID8 | |
625 | Shri Anil Pujari | Sheetal Apartment, 104, 2nd Floor, Udhav Nagar,Ganesh Temple view, Shantivan, Borivli (E), Mumbai | Sun Infoways Ltd. - I | 500000 | 2-Nov-06 | IVD-ID8 | |
626 | Parth Investments Consultants Ltd. | Gurunanak Niwas, Irani wadi, Hemkulani Road no 3,Kandivali (West), Mumbai - 400067 | Sun Infoways Ltd. - I | 50000 | 7-Dec-06 | IVD-ID8 | |
627 | ManojBhai Bhavsar Kanaiyalal | 2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001 | Alpha Hi tech Fuel Ltd. | 100000 | 4-Nov-09 | IVD-ID8 | |
628 | Ramesh Jain | 16, Venue Apartment, B J Deorukhkar Road, Kesar Baugh, Naigaon, Dadar (E), Mumbai - 400 014 | Alpha Hi tech Fuel Ltd. | 100000 | 4-Nov-09 | IVD-ID8 | |
629 | Ranger Investments & Leasing Ltd. | Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 | Blue Information Technology Ltd. | 100000 | 12-Nov-09 | IVD-ID8 | |
630 | Tushar G Shah | 204/208, Doctor Centre, 135 August Kranti Marg, Mumbai - 400026 | Innovision E-Commerce | 500000 | 16-Nov-09 | IVD-ID8 | |
631 | Smita Nagda | Harison Compound,Near Godrej Petrol Pump,LBS Marg, Vikhroli (West), Mumbai – 400079 OR D/1, Sidpura Ind,Amrut Nagar,Ghatkopar (west), Mumbai – 400086 | Amit International Ltd. | 1000000 | 19-Nov-09 | IVD-ID8 | |
632 | Aadit Medicine Ltd. | 310,311 Mahakant Building, Near V S Hospital, Ellis Bridge,Ahmedabad – 380006 | Blue Information Technology Ltd. | 150000 | 11-Dec-09 | IVD-ID8 | |
633 | Beta Agro Industries Ltd. | 62, Lav Kush Towers, Drive-in Road, Ahmedabad - 380054 | Blue Information Technology Ltd. | 300000 | 11-Dec-09 | IVD-ID8 | |
634 | Ramesh Chandra Jain | 29, Madina Mansion,Hindmata, Naigoan, Dadar (East), Mumbai | Saarc Net Ltd. | 75000 | 15-Dec-09 | IVD-ID8 | |
635 | Tanvir Zaki | 602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053 | Sun Infoways Ltd. | 200000 | 24-Dec-09 | IVD-ID8 | |
636 | Orbit Securities Pvt. Ltd. | Shalibhadra Infosec Ltd. | 200000 | 31-Aug-09 | IVD-ID8 | ||
637 | Alpha Hi-Tech Fuel Ltd. | 7/C, Poornima, 503, M G Road, Mulund (W) , Mumbai - 400 008 | Alpha Hi-Tech Fuel Ltd. | 200000 | 11-Jun-09 | IVD-ID8 | |
638 | Harikishan Hiralal Shares | R-638, Rotunda Bldg. 6th Floor, B.S. Marg, Fort, Mumbai -400 023 | Zigma Software Ltd. | 500000 | 14-Aug-09 | IVD-ID8 | |
639 | Parasmal Rampuria | G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 | Zigma Software Ltd. | 300000 | 15-Dec-09 | IVD-ID8 | |
640 | Pratik Saghanvi | 21 Pragati Vihar, Bicholi, Mardana, Indore 452001 | Kilpest India Ltd. | 500000 | 30-Sep-09 | IVD-ID8 | |
641 | Prakash Electronics Sys. Ltd. | Zigma Software Ltd. | 200000 | 11-Feb-10 | IVD-ID8 | ||
642 | G R Magnets Ltd. | G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 | Zigma Software Ltd. | 400000 | 15-Dec-09 | IVD-ID8 | |
643 | Vasant C Shah | B/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,Ahmedabad | OMML-1 | 500000 | 19-May-09 | IVD-ID8 | |
644 | Bankesh Bhavsar | 2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahemdabad-380 001 | OMML-1 | 200000 | 23-Mar-09 | IVD-ID8 | |
645 | Amit Bhavsar | 20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahemdabad-380 008 | OMML-1 | 200000 | 26-Mar-09 | IVD-ID8 | |
646 | Anil Kantilal Shah | 23, Narayan Chambers, Nr. Patang Hote, Nehrubridge, Ashram Road, Ahmedabad- 380 009 | OMML-1 | 200000 | 22-Apr-09 | IVD-ID8 | |
647 | Nirav Pandya | 6, Gajanan Colony, Near Daxini Society, Maninagar, Ahmedabad – 380 008 | OMML-1 | 500000 | 23-Apr-09 | IVD-ID8 | |
648 | Asif Chippa | OMML-1 | 200000 | 13-Nov-09 | IVD-ID8 | ||
649 | Saurabh Praveen Shah | 112/14, Shanti Sadan, Sion (W), Mumbai- 400 022 | WOL-1 | 50000 | 29-Apr-09 | IVD-ID8 | |
650 | Punaji T Raut | Bhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai – 400071. | SGSL | 100000 | 30-Sep-08 | IVD-ID8 | |
651 | Vijay Hatankar | 302/A, Sidhhi Apartment, 1st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203 | SGSL | 100000 | 30-Sep-08 | IVD-ID8 | |
652 | Manoj T Shah | 84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740 | WOL-1 | 250000 | 7-Aug-09 | IVD-ID8 | |
653 | Harish kapadia | D-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064 | WOL-1 | 150000 | 7-Aug-09 | IVD-ID8 | |
654 | Laxmanbhai Patel | 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 | WOL-1 | 200000 | 9-Oct-09 | IVD-ID8 | |
655 | Rajesh K Shah | 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 | WOL-1 | 100000 | 9-Oct-09 | IVD-ID8 | |
656 | Devang Dedia | 9/C Anupam Karani Lane, Ghatkopar (W), Mumbai - 86 | WOL-1 | 100000 | 24-Sep-09 | IVD-ID8 | |
657 | Ramesh Jain | 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 | WOL -I | 40000 | 26-Nov-09 | IVD-ID8 | |
658 | Rajeshwari Alluir | 60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055 | Systel Infotech Ltd. | 200000 | 31-Dec-09 | IVD-ID8 | |
659 | Rajesh Kantilal Shah | 28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009 | OMML-I | 1300000 | 11-Jan-10 | IVD-ID8 | |
660 | Systel Infotech Ltd. | 18, Madon house, Vanka Mohalla, 4th Floor, Dr. M.B. welkar Street, Chira Bazar, Mumbai 400 002 | Systel Infotech Ltd. | 1500000 | 12-Jan-10 | IVD-ID8 | |
661 | Yogini Patel | 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 | OMML -II | 100000 | 28-Jan-10 | IVD-ID8 | |
662 | Yogini Patel | 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 | OMM - I | 100000 | 29-Dec-09 | IVD-ID8 | |
663 | OMML (remanded case) | Cabin No.1, 209, 2nd, floor, Wall St.opp orient club, Ellisbridge, Ahembadad 380 006 | OMML | 2000000 | 14-Jan-10 | IVD-ID8 | |
664 | Kajol Impex | Vaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. | MOH Ltd. | 500000 | 29-Oct-04 | IVD-ID8 | |
665 | Mahendra A Shah | F-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat. | Ransi Software | 5400000 | 30-Sep-05 | IVD-ID8 | |
666 | Kunaram Chaudhry | Bhagwati Niwas, Bhulabhai Chaur Rasta, Geeta Mandir Road, Ahmedabad | Ransi Software | 5400000 | 26-Feb-07 | IVD-ID8 | |
667 | Kishore Thakkar | A/3/72, Goyal Intercity, Drive-in Road, Ahmedabad. | Ransi Software | 5400000 | 30-Sep-05 | IVD-ID8 | |
668 | M/s. Sanyo Finance & Investments Pvt. Ltd. | 31, Central Market, Ashok Vihar, Phase I, Delhi - 110 052 | Shonkh Technologies International Limited | 10000000 | 28-Nov-03 | ACMM 9th Court, Bandra CC No. 31/SW/2007 | IVD-ID8 |
669 | M/s. Saral Website & Exim Pvt. Ltd. | 202, A J Chambers, Pyarelal Road, Karol Bagh, New Delhi | Shonkh Technologies International Limited | 10000000 | 28-Nov-03 | ACMM 9th Court, Bandra CC No. 36/SW/2007 | IVD-ID8 |
670 | M/s. Churuwala Exports Pvt. Ltd. | Shop No.2-3 1/3184, Shivaji Park, Shahdara, New Delhi - 110 032 | Shonkh Technologies International Limited | 10000000 | 28-Nov-03 | ACMM 9th Court, Bandra CC No. 32/SW/2007 | IVD-ID8 |
671 | Zodiac.Com Pvt Ltd.(Directors Sandeep Kumar, Navneet Kumar Aggarwal) | C-10, Vipin Garden, Kokrola Modh, New Delhi - 110 059. | Shonk Technologies International Ltd. | 10000000 | 10 Dec, 2003 (AO) 25 August 2006 (SAT) | ACMM, Mumbai CC No. 169/M/2006 | ID8 |
672 | M/s. A Nitin Capital Services Ltd. | D – 184, Saket,New Delhi - 110 017. | Shonkh Technologies International Limited | 50000 | 11-Mar-05 | ACMM 9th Court, Bandra CC No. 39/SW/2007 | IVD-ID8 |
673 | M/s. Ankur Cultivators Pvt. Ltd. | KNS Business Centre, A-71, IInd Floor Lane No.4, Madhu Vihar, Delhi – 110 092. | Shonkh Technologies International Limited | 10000000 | 28-Nov-03 | ACMM 9th Court, Bandra CC No. 33/SW/2007 | IVD-ID8 |
674 | M/s. Mikona Impex & Traders Pvt. Ltd. | 1/7184, Shivaji Park, Shahdara, Delhi -110 032 | Shonkh Technologies International Limited | 10000000 | 28-Nov-03 | IVD-ID8 | |
675 | Shri Ravikrishnamoorthi | E-34, Harsha Bhavan, 2nd floor, Connaught Circle, New Delhi | Shonkh Technologies International Limited | 10000000 | 22-Dec-03 | IVD-ID8 | |
676 | Shri C.V.R. Rao | 12th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi – 110 001. | Shonkh Technologies International Limited | 10000000 | 22-Dec-03 | IVD-ID8 | |
677 | Shri Baldev Raj | R – 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi. | Shonkh Technologies International Limited | 15000 | 29-Apr-05 | IVD-ID8 | |
678 | Harpal Associates Pvt. Ltd. | A-24, Tagore Market, Kirit Nagar,New Delhi. | Shonkh Technologies International Limited | 15000 | 31-May-05 | IVD-ID8 | |
679 | M/s. Iris Infrastructurals Pvt. Ltd. | C-10, Vipin Garden, Kakrola Modi, Delhi - 110 059 | Shonkh Technologies International Limited | 150000 | 22.-apr-03 | IVD-ID8 | |
680 | M/s Triumph International Finance India Limited | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | ||
681 | M/s Classic Credit Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | |
682 | M/s Panther Fincap and Management Services Limited | 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | |
683 | M/s Panther Investrade Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | |
684 | M/s Triumph Securities Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | |
685 | M/s Luminant Investments Private Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 650000 | 22-Apr-03 | IVD-ID8 | |
686 | M/s Chitrakut Computers Private Limited | 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 150000 | 22-Apr-03 | IVD-ID8 | |
687 | M/s Goldfish Computers Private Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 150000 | 22-Apr-03 | IVD-ID8 | |
688 | M/s Nakshatra Software Private Limited | Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 150000 | 22-Apr-03 | IVD-ID8 | |
689 | M/s NH Securities Limited | 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 | Shonkh Technologies International Limited | 150000 | 22-Apr-03 | IVD-ID8 | |
690 | Rushabh Securities Ltd | 2nd Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad. | GCCL Infrastructure and Projects Ltd | 35000 | 27-Apr-05 | IVD-ID8 | |
691 | Vinay Rai & Anil Rai | 12, Aurangazeb Lane, New Delhi-110 011 | Information Technologies (India) Limited | 500000 | 5-Jun-05 | IVD-ID8 | |
692 | RKKR Agencies Private Limited (Directors Shri B M Joshi, Shri Anil Kanodia & Shri S K Bhalla) | Usha Bhavan”, A-41, Mohan Co-Op Industrial Estate Mathura Road, New Delhi-110 044 | |||||
693 | Utility Trade Links Pvt Limited (Directors Shri P S Kanodia, Shri S K Gupta & Shri Renga Rajan) | B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066 | |||||
694 | Pukhraj Holdings Pvt Ltd (Directors Shri T S Nair, Shri B M Joshi & Shri Anil Kanodia) | B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066 | |||||
695 | Hemrajsingh Vaghe | Vaghela Farm, Nr Bhagwat Petrol Pump, Gota cross road, Ahmedabad - 382481 | MOH Ltd. | 1000000 | 03.05.10 | ID-8 | |
696 | Cyberonline Softtel Pvt. Ltd. | W-13, House No. 205, Western Avenue, Sainik Farm, New Delhi 110062 | Sai Info Ltd. | 100000 | 23.04.10 | ID-8 | |
697 | R C Overseas Pvt. Ltd. | 5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 | Sai Info Ltd. | 500000 | 21.04.10 | ID-8 | |
698 | Swell International Pvt. Ltd. | 5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 | Sai Info Ltd. | 500000 | 27.04.10 | ID-8 | |
699 | Haryana Fibers (Now Alchemist Corp. Ltd.) | A-203, New Ashok Nagar, Delhi 110096 | Sai Info Ltd. | 500000 | 27.04.10 | ID-8 | |
700 | RBG Industries (Now Kashiram Softech Ltd.) | 15, Mandakini, Greater Kailash, New Delhi 110019 | Sai Info Ltd. | 100000 | 30.04.10 | ID-8 | |
701 | Ajit Suryavanshi | Jagdhari Yadav Chawl, R/4, kodongri Sahar Road, Andheri(E), Mumbai - 400 069 | Vijay Textile Ltd | 100000 | 31.03.10 | ID-8 | |
702 | Deepak Narvekar | R.
N. 5, Ballu Bhaiya Chawl, Lane no 1, Koldongri Sahar Road, Andheri (e) Mumbai |
Vijay Textile Ltd | 100000 | 31.03.10 | ID-8 | |
703 | Rajkishore Singh | Office No.5, Ground Floor, Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, fort, Mumbai -400 001 | Today's Writing Products- II | 300000 | 29.04.10 | ID-8 | |
704 | Parul Shah | Opp Paranami, Agarbatti, Jakatnaka, Padra, Vadodara, Gujarat | WOL-1 | 100000 | 31.05.10 | IVD-ID8 | |
705 | Nilesh H Bhuta | b 203, r v Stomtec Residency, J S Road, Dahisar (W), Mumbai 400068 | WOL-1 | 75000 | 31.05.10 | IVD-ID8 | |
706 | Krishan Agarwal | B 306, Gayatri Apartment, Navghar Cross Road, No.5, Navghar Road, Bhayander (E), Thane 401105 | WOL-1 | 60000 | 31.05.10 | IVD-ID8 | |
707 | Vrajesh Patel | 4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001 | OMML-2 | 100000 | 20.04.10 | IVD-ID8 | |
708 | Anil Modi | 1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001 | OMML-2 | 100000 | 05.05.10 | IVD-ID8 | |
709 | M/s Rajesh N Jhaveri | Sub Broker-ASE Capital Markets Ltd, 410, Wall Street-I, Opp Orient Club, Ellisbridge, Ahmedabad 380015 | WOL-1 | 600000 | 24-Aug-10 | IVD-ID8 | |
710 | Jitendra Harjivandas | 416, Stock Exchange Towers, 4th Floor, Dalal Street, Fort, Mumbai 400023 | WOL-1 (SAT Order) | 300000 | 10-Aug-10 | IVD-ID8 | |
711 | Praveen venugopal | 23-RH Scheme No. 54, Vijay Nagar, Indore – 452 010 | Kilpest | 30000 | 25-Mar-10 | IVD-ID8 | |
712 | Deepak D Vyas | B/20, Jai Bonanza Ind. Estate, Ashok Nagar, Kandivali (E), Mumbai - 400101 | OMML-1 | 200000 | 6-Jul-10 | IVD-ID8 | |
713 | Omega Housing Ltd. | Vishnu Villa, Station Road, Cambay(Khambat) - 388620(Gujrat | Blue Information Technology Ltd. | 200000 | 09-Jul-110 | IVD-ID8 | |
714 | Deepak Narvekar | N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai | Vijay Textile Ltd | 500000 | 21-May-10 | IVD-ID8 | |
715 | Ganesh Raut | Vijay Textile Ltd | 500000 | 20-May-10 | IVD-ID8 | ||
716 | Santosh Pawar | 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai | Today's Writing Products- II | 300000 | 2-Jul-10 | IVD-ID8 | |
717 | Amar Adhav | Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai-400 069 | Today's Writing Products- II | 500000 | 2-Jul-10 | IVD-ID8 | |
718 | Ramdas Kshirsagar | Room No 229 Geeta Nagar, Navy Nagar Mumbai | Today's Writing Products- II | 200000 | 2-Jul-10 | IVD-ID8 | |
719 | Dharmendra thapa | Vijay Textile Ltd | 700000 | 29-Jun-10 | IVD-ID8 | ||
720 | Ajit Suryavanshi | R/4, Jagdhari Yadav Chawl, Koldongri, Sahar Rd, Andheri (E), Mumbai- 69 | Vijay Textile Ltd | 2500000 | 29-Jun-10 | IVD-ID8 | |
721 | Reliable Wind Energy Ltd. | GCCL Infrastructure & Projects Ltd | 200000 | 16-Jul-10 | IVD-ID8 | ||
722 | Sachin Patil | Vijay Textile Ltd | 500000 | 30-Jul-10 | IVD-ID8 | ||
723 | Jalaj Batra | Room No. 2785, Chawl No. 348, Motilal Nagar, No. 2, Goregaon (w), Mumbai- 400 104 | Vijay Textile Ltd | 500000 | 30-Jul-10 | IVD-ID8 | |
724 | Deepak Todkar | Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai and Jai Singh Sotari Chawl Near Aradhanabldg Juhu Galli Andheri East, Mumbai – 400 053 | Today's Writing Products- II | 200000 | 3-Aug-10 | IVD-ID8 | |
725 | Ranjan Mandal | C-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), Mumbai | Today's Writing Products- II | 200000 | 3-Aug-10 | IVD-ID8 | |
726 | Umesh Choukekar | Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai | Today's Writing Products- II | 100000 | 12-Mar-10 | IVD-ID8 | |
727 | Deepak Narvekar | N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai | Today's Writing Products- II | 200000 | 10-Mar-10 | IVD-ID8 | |
728 | Santosh Narvekar | Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai | Today's Writing Products- II | 100000 | 10-Mar-10 | IVD-ID8 | |
729 | SPJ Stock Brokers P Ltd | 608. 6th floor, P J Towers, Dalal Street, Fort, mumbai- 23 | Today's Writing Products- I | 200000 | 20-Nov-09 | IVD-ID8 | |
730 | Innovision Ecommerce Ltd. | Skyscraper ‘B’ Building, Ground Floor,4/697, Bhulabhai Desai Road, Mumbai – 400 026 | Innovision Ecommerce Ltd. | 200000 | 29-Jul-10 | IVD-ID8 | |
731 | Rajendra Seclease Ltd. | A-203, New Ashok Nagar, Delhi 110096 | Sai Info Ltd. | 100000 | 27-Aug-10 | IVD-ID8 | |
732 | Vikas Narnavar Ltd. | C-151, Shastri Nagar, Vibhog – C, Sion, Koliwada, Mumbai – 400022 | Saarc Net Ltd. | 200000 | 6-Sep-10 | IVD-ID8 | |
733 | India Polyspin Ltd. | 3001, 3rd Floor, Shankar Plaza, Opp. The Surat Distt. Co. Operative Bank Limited, Nanpura, Timallyawad, Surat | India Polyspin Ltd. | 100000 | 26-Oct-10 | IVD-ID8 | |
734 | Cavalior Securities Ltd. | 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380 015 | India Polyspin Ltd. | 600000 | 27-Oct-10 | IVD-ID8 | |
735 | Right Finstock Pvt. Ltd. | 6th Devi Park Society, Gopal Chowk, Bhairav Nath Road, Maninagar, Ahmedabad-380 008 | India Polyspin Ltd. | 600000 | 27-Oct-10 | IVD-ID8 | |
736 | Devyaniben Patel | Chowk Bazar, sani seri, Surat,, Gujarat- 390025 | Alpha Hi Tech Fuel ltd | 500000 | 31-Aug-10 | IVD-ID8 | |
737 | Ramnikbhai Manjibhai Patel | Patel building, Flat no.30,3rd floor, 8/16 M.K. Amin Marg,Fort,Mumbai | Alpha Hi Tech Fuel ltd | 800000 | 31-Aug-10 | IVD-ID8 | |
738 | Madhubhai C Thakkar | Alpha Hi Tech Fuel ltd | 500000 | 31-Aug-10 | IVD-ID8 | ||
739 | Arvind Babulal Goyal | New Vora House, 2nd Floor,GP Road, Above Sajjan Jewellers,Goregaon (w),Mumbai-400 062 | Alpha Hi Tech Fuel ltd | 100000 | 31-Aug-10 | IVD-ID8 | |
740 | Praveen Venugopal | Kilpest (I) Ltd | 30000 | 25-Mar-10 | IVD-ID8 | ||
741 | Pratik Sanghavi | Kilpest (I) Ltd | 500000 | 30-Sep-09 | IVD-ID8 | ||
742 | Yogini Patel | OMML-2 | 100000 | 28-Jan-10 | IVD-ID8 | ||
743 | Vrajesh Patel | OMML-2 | 100000 | 20-Apr-10 | IVD-ID8 | ||
744 | Anil Modi | OMML-2 | 100000 | 5-May-10 | IVD-ID8 | ||
745 | Ashwin C Shah | OMML-2 | 200000 | 17-Sep-10 | IVD-ID8 | ||
746 | OMML | OMML-2 | 250000 | 16-Sep-10 | IVD-ID8 | ||
747 | Vasant C Shah | OMML-2 | 1000000 | 16-Sep-10 | IVD-ID8 | ||
748 | harshad C Shah | 212/2541, Pratiksha Apartment, Sola Road, Naranpura,Ahmedabad-380 013 | OMML-2 | 200000 | 24-Sep-10 | IVD-ID8 | |
749 | bankesh Bhavsar | 2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahmedabad-380 001 | OMML-2 | 200000 | 28-Sep-10 | IVD-ID8 | |
750 | Amit Bhavsar | 20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahmedabad 380001 | OMML-2 | 200000 | 28-Sep-10 | IVD-ID8 | |
751 | Hemant Upadhyay | OMML-2 | 200000 | 1-Oct-10 | IVD-ID8 | ||
752 | Vipul Bhavsar | OMML-2 | 200000 | 30-Sep-10 | IVD-ID8 | ||
753 | Vijay H Shah | 202, Kartavya Flats, Bhatha, Paldi, Ahmedabad 380007 | OMML-2 | 200000 | 11-Oct-10 | IVD-ID8 | |
754 | Falgun D Shah | 302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007 | OMML-2 | 300000 | 13-Oct-10 | IVD-ID8 | |
755 | Himanshu J Shah | OMML-2 | 200000 | 22-Oct-10 | IVD-ID8 | ||
756 | Hitesh P Shah | Ground Floor, Kinjal House, Karnavati Society, Usmanpura, Ahmedabad 380013 | OMML-2 | 200000 | 21-Oct-10 | IVD-ID8 | |
757 | Mona Falgun Shah | 302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007 | OMML-2 | 200000 | 14-Oct-10 | IVD-ID8 | |
758 | Shri Bankim Jagdishchandra Patel | Ind TraDeco ltd. | 600000 | 22-Jul-10 | not filed | IVD-ID9 | |
759 | Bela H. Kayastha | 60-1,
Upper Level, Nalanda Complex, Near Mansi Complex, Prem Chand Nagar Road, Satelite, Ahmedabad. |
KRBL Ltd | 500000 | 28-Oct-10 | not filed | IVD-ID9 |
760 | Prem Prakash Thanvi | 10,S.S.Chanda Chawl,Kabutar Khana, Caves Road, Jogeshwari-E, Mumbai -400 060 | KRBL Ltd | 350000 | 27-Aug-10 | not filed | IVD-ID9 |
761 | Rajesh Kantilal Shah | 28/30 Baroda Street,Office No. 9, Masjid Bander,Mumbai-9 | KRBL Ltd. | 50000 | 23-Jul-10 | not filed | IVD-ID9 |
762 | Shri Parshwa Finance (Prop: Piyush Jhaveri | 113, Kamdhenu Complex, Opposite, opposite Sahjanand, Ambawadi, Ahmedabad-380 001 | KRBL Ltd | 800000 | 28-Oct-10 | not filed | IVD-ID9 |
763 | Vikas G. Narnavar | C/151,
Shastri Nagar, Vibhag C, Sion Koliwada, Mumbai- 400 022. |
KRBL Ltd | 50000 | 30-Aug-10 | not filed | IVD-ID9 |
764 | Abhayraj Rampher Shukla | 8,
Udhay Bhavan, 3rd Floor, Shant Nagar, Wagle Estate, Thane 400 604 |
Millenium Cybertech Ltd. | 100000 | 28-Oct-10 | not filed | IVD-ID9 |
765 | Amar Yuvraj Adhav | Millenium Cybertech Ltd. | 100000 | 12-Nov-10 | not filed | IVD-ID9 | |
766 | Amar Yuvraj Adhav | Millenium Cybertech Ltd. | 100000 | 15-Nov-10 | not filed | IVD-ID9 | |
767 | Amit Goel | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, New Delhi 110 001 |
Millenium Cybertech Ltd. | 200000 | 30-Sep-10 | not filed | IVD-ID9 |
768 | Amit Goel | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, New Delhi 110 001 |
Millenium Cybertech Ltd. | 100000 | 14-Oct-10 | not filed | IVD-ID9 |
769 | Cornhill Trading Company Private Limited | 15,
Shri Ram Vihar, Rakodia Lane, Borivali (West) Mumbai 400 092 |
Millenium Cybertech Ltd. | 500000 | 13-Oct-10 | not filed | IVD-ID9 |
770 | Cornhill Trading Company Private Limited | 15,
Shri Ram Vihar, Rakodia Lane, Borivali (West) Mumbai 400 092 |
Millenium Cybertech Ltd. | 100000 | 24-Sep-10 | not filed | IVD-ID9 |
771 | Deepak Narvekar | N
5 Ballu Bhaiya Chawl, Lane No.1, Koldongri, Sahar Road, Andheri (E), Mumbai 400069 |
Millenium Cybertech Ltd. | 100000 | 12-Nov-10 | not filed | IVD-ID9 |
772 | Deepak Todkar | Jai
Singh Satari Chawl, Near Aradhna Building, Juhu Galli, Andheri (W), Mumbai 400 058 |
Millenium Cybertech Ltd. | 100000 | 3-Nov-10 | not filed | IVD-ID9 |
773 | Fineline Mercantile Company Private Limited | B-2,
Flat No. 11, Momani Apartment, Near Chandan Talkkies, Juhu, Mumbai 400 049 |
Millenium Cybertech Ltd. | 200000 | 2-Nov-10 | not filed | IVD-ID9 |
774 | Fineline Mercantile Company Private Limited | B-2,
Flat No. 11, Momani Apartment, Near Chandan Talkkies, Juhu, Mumbai 400 049 |
Millenium Cybertech Ltd. | 200000 | 28-Oct-10 | not filed | IVD-ID9 |
775 | Goldcity Exports Private Limited | 2nd
Floor, Asha Building, Dixit Road, Near Dahanukar College, Vile Parle (East), Mumbai 400 057 |
Millenium Cybertech Ltd. | 300000 | 2-Nov-10 | not filed | IVD-ID9 |
776 | Ms. Bimla Gupta | 60/39,
New Rohtak Road, Karol Bagh, New Delhi 110 005 |
Millenium Cybertech Ltd. | 100000 | 14-Oct-10 | not filed | IVD-ID9 |
777 | Ms. Bimla Gupta | 60/39,
New Rohtak Road, Karol Bagh, New Delhi 110 005 |
Millenium Cybertech Ltd. | 200000 | 29-Sep-10 | not filed | IVD-ID9 |
778 | Newleader Trading Company Private Limited | 58,
Maharashtra Bhavan, 4th Floor, Bora Masjit Street, Fort, Mumbai 400001 |
Millenium Cybertech Ltd. | 100000 | 12-Nov-10 | not filed | IVD-ID9 |
779 | Prashant Khankari | 8/16,
M. K. Amin Marg, Patel Building, 3rd Floor, Opp. Bora Street, fort, Mumbai 400001 |
Millenium Cybertech Ltd. | 100000 | 12-Nov-10 | not filed | IVD-ID9 |
780 | Rajkishore Singh | Office
No. 5, Ground Floor, Kalpataru Chambers, Nanik Motwani Marg, Opp. HDFC Bank, Fort, Mumbai 400 001 |
Millenium Cybertech Ltd. | 100000 | 15-Nov-10 | not filed | IVD-ID9 |
781 | Rajput Textiles Private Limited | 162/68-70,
Dadi Seth Agiary Lane, Room No. 12, 2nd Floor, Mumbai 400 002 |
Millenium Cybertech Ltd. | 100000 | 2-Nov-10 | not filed | IVD-ID9 |
782 | Ramasudhkaran Menon | B/304,
Geeta Bhavan CHSL, Geeta Sagar, Phase 3, Mira Road (E), Thane 401107 |
Millenium Cybertech Ltd. | 100000 | 28-Oct-10 | not filed | IVD-ID9 |
783 | Ramesh Arora | 60/39,
New Rohtak Road, Karol Bagh, New Delhi 110 005 |
Millenium Cybertech Ltd. | 100000 | 14-Oct-10 | not filed | IVD-ID9 |
784 | Rightstar Trading Company Private Limited | Millenium Cybertech Ltd. | 200000 | 12-Nov-10 | not filed | IVD-ID9 | |
785 | Ritedeal Trading Company Private Limited | B-2,
Momani Apartment, Near Chandan Talkies, Juhu, Mumbai 400049 |
Millenium Cybertech Ltd. | 100000 | 2-Nov-10 | not filed | IVD-ID9 |
786 | S J Securities Private Limited | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, Karol Bagh, New Delhi 110 001 |
Millenium Cybertech Ltd. | 100000 | 30-Sep-10 | not filed | IVD-ID9 |
787 | S J Securities Private Limited | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, Karol Bagh, New Delhi 110 001 |
Millenium Cybertech Ltd. | 100000 | 14-Oct-10 | not filed | IVD-ID9 |
788 | Sandeep Kadam | 16A,
Hirji Bhoraj Chawl, Ghodap Deo, 1st Floor, Room No. 27, Mumbai 400 023 |
Millenium Cybertech Ltd. | 100000 | 24-Sep-10 | not filed | IVD-ID9 |
789 | Shri Santosh Krishna Pawar | 8
Devraj Jagmohan Chawl, Road No. 1, Koldongri, Sahar Road, Andheri (East) Mumbai 400069 |
Millenium Cybertech Ltd. | 100000 | 15-Nov-10 | not filed | IVD-ID9 |
790 | Stardom Trading Company Private Limited | 38,
Ganga Vihar, 3rd Floor, Rokadi Lane, Borivali (West), Mumbai 400 092 |
Millenium Cybertech Ltd. | 500000 | 15-Nov-10 | not filed | IVD-ID9 |
791 | Stockholm Mercantile Company Private Limited | Millenium Cybertech Ltd. | 200000 | 12-Nov-10 | not filed | IVD-ID9 | |
792 | Zenith Estates Limited | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, New Delhi 110 001 |
Millenium Cybertech Ltd. | 100000 | 14-Oct-10 | not filed | IVD-ID9 |
793 | Zenith Estates Limited | 308/19,
Arunachal Building, Barakhamba Road, Connaught Place, New Delhi 110 001 |
Millenium Cybertech Ltd. | 200000 | 29-Sep-10 | not filed | IVD-ID9 |
794 | Chirag Tanna(ADJPT2151R) | 003, Umang, B wing, Mathuradas Road Extn, Kandivali (west) Mumbai- 400 067 | Jindal Drilling and Industries Ltd. | 2500000 | 26-Nov-10 | yet to file | IVD-ID9 |
795 | Genus Commu Trade Ltd. (HITESH MAHENDRABHAI PANCHAL ,KEYUR BABULAL MODI, PRAFUL VITHALBHAI MISTRY, BALKISHAN ISHWAR PRASAD ) | S-33, TIRUPATI PLAZA, COLLEGE ROAD,PALANPUR, PALANPUR, Gujarat -385001 | Genus Commu Trade Ltd. | 500000 | 10-Jun-10 | yet to file | IVD-ID9 |
796 | DPS Shares and Securities Pvt. Ltd. | Member
Bombay Stock Exchange R-414-A,ROTUNDA
BUILDING,4TH FLOOR BOMBAY SAMACHAR MARG FORT MUMBAI - 400023 |
Genus Commu Trade Ltd. | 115000 | 22-Jul-10 | yet to file | IVD-ID9 |
797 | Sachin Suresh Patil | 2/3 GOPAL BHUVAN WADI K.G.MARGOPP.KHED GALLI PRABHADEVI MUMBAI | Genus Commu Trade Ltd. | 100000 | 28-Jul-10 | yet to file | IVD-ID9 |
798 | Ramesh Chandra Kesharimal Jain(ADIPJ1942R) | 29 MADINA MANSION GOVINDJI KENI ROAD.HIND MATA NAIGOAN DADAR EAST MUMBAI | Genus Commu Trade Ltd. | 40000 | 16-Aug-10 | yet to file | IVD-ID9 |
799 | Vikash Gourihar Narnavar(ACRPN6457D) | C-151 SHASTRI NAGAR VIBHOG-C SION KOLIWADA MUMBAI 400022 | Genus Commu Trade Ltd. | 15000 | 10-Jun-10 | yet to file | IVD-ID9 |
800 | Shalish M Ved (ABQPV7336E) | Room No. 17, S. K. Building, 2nd Floor, 45, Vithaldas Road, Mumbai – 400 002 | Genus Commu Trade Ltd. | 50000 | 16-Aug-10 | yet to file | IVD-ID9 |
801 | Sunil Ratilal Zaveri(AADPZ1472E) | 1/9,
Sahyadri Nagar, Charkop, Kandivali (W), Mumbai - 67 |
Genus Commu Trade Ltd. | 100000 | 10-Jun-10 | yet to file | IVD-ID9 |
802 | Ramesh Chandra Kesharimal Jain(ADIPJ1942R) | 29 MADINA MANSION GOVINDJI KENI ROAD.HIND MATA NAIGOAN DADAR EAST MUMBAI | Shalimar Production Ltd. | 500000 | 27-Jul-10 | yet to file | IVD-ID9 |
803 | Madhusudan Thakkar(ACAPT3474F) | 301, Nehdep Avenue, Opp Priyadarshani Tower, near Judges Banglow Road, Bodakdev, Gujrat- 380054 | Shalimar Production Ltd. | 1000000 | 21-Sep-10 | yet to file | IVD-ID9 |
804 | Shri Mohanlal L. Nathany (Proprietor of Juggonpursad Baijnath) | 59, Muktarambabu Street, Kolkatta - 700 007. | Ankit Prachi Trading & Investments Ltd. | 25000 | 31-Mar-04 | ACMM 47th Court Mumbai CC No. 75/SW/2004 | IVD-ID9 |
805 | Cosmos Corporate Services Limited | C-3, Amar Colony Market, Lajpat Nagar IV, New Delhi | ATN International Limited | 200000 | 6-May-10 | IVD-ID9 | |
806 | Flare Finance Limited | 606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001 | ATN International Limited | 200000 | 20-Apr-10 | IVD-ID9 | |
807 | Shri Piyush R. Desai | D-34, Patel Park, 144, Nehru Road, Santacruz (East), Mumbai - 400029 | Chamatkar. Net (India) Ltd. | 1 lac | 20-May-10 | IVD-ID9 | |
808 | Cauvery Software Engineering Systems Ltd (Directors Shri R K Kapur, Shri Dwarkdas B Negandhi, Shri Anup Saxena & Shri U B Sagley) | (1) Alankar Business Centre, 419 Alankar Plaza, II Floor, K G Rd Bangalore 560009 (2) 111, Marwah Industrial Estate, Off-Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 | Cauvery Software Engineering Systems Ltd | 6.75 lacs | 18-Dec-03 | IVD-ID9 | |
809 | Elite Investments & Holdings P Ltd. | (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 3-6-418, Street No.3, Himayatnagar, Hyderabad - 500029 | Cauvery Software Engineering Systems Ltd | 15 lacs | 30-Jul-10 | IVD-ID9 | |
810 | Amazing Investments & Finance P Ltd. | (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 502B, Kalpana Apartment, Shirley Rajan Road, Bandra (West), Mumbai - 400050 | Cauvery Software Engineering Systems Ltd | 15 lacs | 30-Jul-10 | IVD-ID9 | |
811 | Esquire Money Guarantee Ltd. (Directors Mr. Suresh Jajodia, Mr. M. D. Dalal, Mr. Jai Bothra, Mr.Murari Tulsian & Mr. Moolchand Suthar) | Esquire Money Guarantee Ltd., 4F2, Court Chambers, 35, New Marine Lines, Mumbai - 400 023 and 32/34, Anandilal Poddar Marg, 5th Floor, Bombay Chambers, Mumbai - 400 002. | Esquire Money Guarantee Ltd. | 1200000 | 28-Dec-06 | IVD-ID9 | |
812 | Chirag Vadilal Shah | 2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 | Ind Tra Deco Ltd. | 1000000 | 30-Apr-10 | IVD-ID9 | |
813 | Deepak Chandrakant Shah | 2167, Juno Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad-380001 | Ind Tra Deco Ltd. | 10000 | 30-Apr-10 | IVD-ID9 | |
814 | Dimple Chirag Shah | 2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 | Ind Tra Deco Ltd. | 200000 | 30-Apr-10 | IVD-ID9 | |
815 | Bhavesh Pabari | 203/A,
Shreenath Darshan, Naugar Road, Bhayander, Thane Dt. |
KRBL Ltd. | 600000 | 21-Jul-10 | IVD-ID9 | |
816 | Dilip Vakharia | 42, Raval Bldg, B. D. Marg, Mumbai-400 007 | KRBL Ltd. | 225000 | 23-Jul-10 | IVD-ID9 | |
817 | Dipak Dwarkadas Vyas | 10,
Bora Masjid Street, Modi House, 4th floor, Mumbai (E)-400 001 |
KRBL Ltd. | 150000 | 14-Jul-10 | IVD-ID9 | |
818 | Ramasudhakaran Menon | B-304 Geetha Bhavan, Geeta Nagar, Phase-3, Mira Road (E),, Thane - 401107 | KRBL Ltd. | 100000 | 18-May-10 | IVD-ID9 | |
819 | Sunil Kumar Purohit | Yadav Chawl,Behind Shanti Market, Near Bus Stop, Ulhasnagar- 1 | KRBL Ltd. | 300000 | 31-May-10 | IVD-ID9 | |
820 | Millenium Cybertech Ltd. | 38,
Ganga Vihar, 3rd Floor, Rakodia Lane, Borivali (W), Mumbai 400092 |
Millenium Cybertech Ltd. | 300000 | 30-Jun-10 | IVD-ID9 | |
821 | Luxury Foams Ltd. | 15/38A, WEA Karol Bagh, New Delhi-110005 | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 32/5 | NRO |
822 | Echo Chemicals P. Ltd. | A-81, Okhla Ind. Area-II, New Dlehi-110020 | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 30/5 | NRO |
823 | Yare Engineering P. Ltd. | No.5, 1st Floor, Atmaram Mansion, Scindia House, Connaught Place, New Delhi-110001 | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 31/5 | NRO |
824 | TMS Boards & Industries P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 36/5 | NRO |
825 | Cookfast Foods P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 34/5 | NRO |
826 | Econo Commercial Evaluators P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 35/5 | NRO |
827 | Ajay Roadways P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 33/5 | NRO |
828 | Castle Builders P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 28/5 | NRO |
829 | Dilli Soaps & Chemicals P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 29/5 | NRO |
830 | Raj Chemical Co. P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 26/5 | NRO |
831 | CMC Marketing P. Ltd. | C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna | Websity Infosys Ltd. | 40000 | 24-Jul-01 | Tis Hazari Courts, Delhi, CC No. 27/5 | NRO |
832 | Vikas Holding P. Ltd. | S-7/4754-57/23 Ansari Road Darya Ganj, New Delhi -110002 | Ankur Commercial Ltd. | 250000 | 28- Feb.-2005 | NRO | |
833 | SN Bansal, Chairman and Managing Director of Karishma Floriculture Ltd. | (a) S-68, Greater Kailash, Part-I, New Delhi (b) Village Mahantwara, Tehsil Sohna, District Gurgaon, Haryana (c) 521, Sainik Farms, Near Saket, New Delhi-110019 (d) D-67, Gandhi Dham, Kutch, Gujrat | Karishma Floriculture Ltd. | 100000 | 18- July-.2005 | Tis Hazari Courts, Delhi, CC No. 1252 of 2008 | NRO |
834 | Kewal Krishnan & Sons | 59/41, Birhana Road, Kanpur | Inspection | 50000 | 31-Mar-10 | NRO | |
835 | Arihant Cotsyn Ltd | B-35, Phase V, Focal Point,Ludhiana-141 010. | Investor Complaint | 10000000 | 28-Jan-04 | OIAE | |
836 | Nexus Software Ltd. | 210, Golden Trade Centre, Station Road, Near ST Depot, Vadodara- 390005 | Investor Complaint | 1000000 | 28-Jul-10 | OIAE | |
837 | Enkay Texofood Ltd. | Shree Sitaram Sadan, (Bhatia Bldg) 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002 | Investor Grievances. | 3000000 | 31-Mar-10 | OIAE | |
838 | Gujarat Fun 'N Water Park Ltd. | 1151 Near Swati Apartments, Ambawadi Bazar, Ahmedabad-380 006 | Investor Complaint | 100000 | 25-Mar-04 | OIAE | |
839 | Hexone Pharmaceuticals Ltd. | 26, Shroff Building, 1st Floor, Vallsad, Gujarat-396 001. | Investor Complaint | 500000 | 31-Oct-05 | OIAE | |
840 | J F Laboratories Ltd. | D-3, MIDC Kurkumbh, Tal Daund, Dis. Pune. | Investor Complaint | 1500000 | 20-Oct-04 | OIAE | |
841 | Motorol Enterprise Ltd. | Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat. | Investor Complaint | 200000 | 9-May-05 | OIAE | |
842 | Ojas Technochem Products Ltd | 19, Arunoday Society, Alkapuri, Vododara. | Investor Complaint | 10000000 | 28-Jan-04 | OIAE | |
843 | Prudential Capital Markets Ltd. | 8, Camac Street, Kolkata 700 017. | Investor Complaint | 1000000 | 10-Mar-05 | OIAE | |
844 | Soundcraft Industries Ltd. ( Directors Rajkumar Basantani, Babu Parsu Basan, Vishnu Parsu Basan, Ramesh Tulsiram Verma) | 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 2] Plot No.368/5, Shree Punjab Society, Behind Avinash Building, Mahakali Andheri (East), Mumbai - 400 093. | Investor Complaint | 10000000 | 31, March 2006 | ACMM, 9th Court, Bandra CC No. 11/sw/2008 | OAIE |
845 | ENKAY TEXOFOOD INDUSTRIES LTD (Directors Tulsidas Goel, Atul Krishna Goel, Murli Manohar Goel, DP Gupta and Suryakumar Avadhnarain) | Shree Sitaram Sadan, 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400002 | Investor Complaint | 1000000 | 23 June, 2004 | ACMM 9th Court, Bandra CC No. 34/SW/2007 | OAIE |
846 | Pentafour Products Ltd. (Directors V.Ramakrishnan, S.N.Rajan, T.D.Sadasivam, S. Krishnamoorthy, Paul Francis Simms) | Chitra Towers, 120C (Old No. 332-2) Arcod Road, Chennai - 600 024, Tamil Nadu. | Investor Complaint | 2500000 | 7 July, 2003 | ACMM, 47th Court, Mumbai CC No. 47/SW/2006 | OAIE |
847 | Mukerian Papers Ltd.(Directors / Chairman Mrs. Neelam Oswal, K.T.Ramalingasetty, Vidya Pande, R.O.Dhir, M.K. Katara, Mahesh Poddar) | G.T.Road, Dhandari Kalan, Ludhiyana, Panjab - 141 010. | Investor Complaint | 15000 | 21-Oct-04 | ACMM, 47th Court, Mumbai CC No. 26/SW/2006 | OAIE |
848 | Panchmahal Cement Ltd. (Directors Mayur Manubhai Amin, Tarpan Amin, Jayant Purushottambhai Patel, Ashok Raojbhai Patel, Mafatlal Gordhanbhai Patel, Nagibhai Chhotalal Shah and Pratapsinh Vasantji Sampat) | The Emperor, 2nd Floor, Fatehgunj Main Road, Vadodara- 390002 | Investor Complaint | 100000 | 09 October, 2004 | ACMM, 47th Court, Mumbai CC No. 164/M/2006 | OAIE |
849 | R.C. Goenka-in the complaint received from YSN Swamy | Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001. | Investor Complaint | 300000 | 25 Oct. 2000 | ACMM 47th Court, Mumbai CC No. 2604/S/03 | MIRSD |
850 | Om Prakash Arora | Member, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New Delhi | Inspection | 250000 | 16 December, 1998 | ACMM, 47th Court, Mumbai 2651/S/03 | MIRSD |
851 | Jhaveri Securities (Proprietor Tushar Jhaveri) | A/11, Lavnya Apartment, Lavnya Society, Ellisbridge, Ahemdabad - 380 054. | Inspection | 100000 | 3 August, 2006 | ACMM, 9th Court, Bandra CC No.554/M/2007 | MIRSD-1 |
852 | R.C. Goenka | Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001. | Investor grievance | 100000 | 31 August 2000 (SAT) | ACMM 47th Court, Mumbai CC No. 69/S/03 | MIRSD-DPS-1 |
853 | Mid East Investment Services Ltd. ( Managing Directors Mohd. Jahangeer Mirza) | T-3, Kamalalaya Center, 6th Floor, 156A, Lenin Street, Kolkatta - 700013 | Investor Complaint | 1160000 | 17 July, 2000 | ACMM 47th Court, Mumbai CC No. 2596/W/03 | MIRSD-DPS-1 |
854 | M/s Sure Capital Pvt.Ltd. (Regn. No. INS230875333), sub-broker affiliated to PES Securities Ltd. (Directors - Mr. Milind Udaysing Badgujar, Ashok Rahmal Nahar, Surendra Punamchand Agarwal) | 752, Sadashiv Peth, Shivleela Chembers, PSE Building, 2nd Floor, R B Kumthekar Marg, Pune - 400 030. | Inspection | 150000 | 1-Oct-04 | MIRSD-2 | |
855 | Pravinbahi Parshatambhai Dudhat, Proprietor, M/s Kumar Investments, SEBI Regn No. INS231153417 Sub-Broker affiliated to M/s Growth Avenues Ltd. Member- National Stock Exchange of India Ltd. | B-5, Super Tex Tower, Opp. Kinnery Cinema, Ring Road, Surat - 395 002 & Building No 4, 2nd Floor, Janata Appartments, Kuber Nagar 5, Warachha Road, Surat | Inspection | 200000 | 3-Aug-07 | MIRSD-2 | |
856 | M/s Vaibhav Shar Market ((Regn No. INS011507816), Prop. Virendra Kumar Mahatama, Sub-broker affiliated to M/s Renaissance Sec. Ltd now known as M/s Metha Equities Limited | 56, Indraprastha Complex, Shastri Circle, Delhi Gate Road, Udaipur- 313 001 | Inspection | 100000 | 28-Mar-07 | MIRSD-2 | |
857 | Information Technology Ltd. (Directors S.K. Mittal, V.C. Rai, M.C. Gupta, Suresh Suchdev, R.P. Sharma, M.N.Chaudhary, Sanjay Gupta, Manoj Srivastava) | Country Inn, Delhi Agra, Highway 99 Kms Stone, Kosi Kalan, Mathura, Uttar Pradesh - 281 403. | Investor grievances | 10000000 | 6 May, 2005 | ACMM, 9th Court, Bandra CC No. 47/SW/2007 | MIRSD-3 |
858 | Dharnendra Industries Ltd. | 2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006 | Delay in demat of shares | 2674000 | 13-Aug-09 | MIRSD-4 | |
859 | Zillion Pharmachem Ltd. | IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad- 380006 | Delay in demat of shares | 1316000 | 13-Aug-09 | MIRSD-4 | |
860 | Liberty Stocklinks Pvt. Ltd. (Vilkas Mehta - Director) | 33, Daitya Magri, Saheli Marg, Udaipur – 313 001 | Inspection | 400000 | 20-Nov-08 | MIRSD-5 | |
861 | Cauvery Software Engineering Systems Ltd (Anup Saxena, WTD, D B Negandhi, Director, R K Kapur, Director & U B Seghlay, Nominee Director) | Alankar Business Centre, Off#4, No.419 Alankar Plaza, II Floor, K G Rd Bangalore 560 009 | Investor Complaint | 1500000 | 7-Oct-04 | OIAE SEBI, SRO | |
862 | Southern Herbals Ltd (Company wound up and Official Liquidator appointed) | No. 64 Jigani Industrial Area, Anekal TQ, Bangalore- 562106 | Investor Complaint | 500000 | 30-Jan-08 | OIAE SEBI, SRO | |
863 | Richimen Silks Ltd | 6-3-1186/A Begumpet, Hyderabad- 500016 | Investor Complaint | 1200000 | 5-Jul-05 | OIAE SEBI, SRO | |
864 | Delta Alliance Financial Services & anr. (Proprietor Rajeev Kapoor) | 34/3 Ashok Nagar, 3rd Floor, NSC Bose Road, Kolkatta - 700 040. | Non-compliance with SEBI order | 50000 | 03, November, 2004 | ASJ Mumbai Spl Case No.285/2006 | IMD-DoF |