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 Western Bank 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 House,Dr.Viegas Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002 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 Vaghela 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