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Co-Sponsors

Consent Orders

Multiple orders passed against the same Entitiy/Person

S.NO. ENTITY/ PERSON NAME NO.OF ORDERS PASSED
1. SUNITA AGARWAL 12
2. SEEMA AGARWAL 10
3. ACTION FINANCIAL SERVICES (INDIA) LTD. 8
4. ANITA AGARWAL 8
5. SMC GLOBAL SECURITIES LTD. 8
6. SYSTEMATIX SHARES & STOCKS (INDIA) LTD. 7
7. ANIL KUMAR AGARWAL (HUF) 6
8. REKHA AGARWAL 6
9. RENU AGARWAL 6
10. SANGITA AGARWAL 6
11. SUMAN JAIN 6
12. VIJAY KUMAR AGARWAL (HUF) 6
13. ABHISHEK AGARWAL (HUF) 5
14. DYNAMIC INDIA FUND III 5
15. DYNAMIC INDIA FUND IV 5
16. ICICI VENTURE FUNDS MANAGEMENT CO.LTD. 5
17. INDIA ADVANTAGE FUND III 5
18. INDIA ADVANTAGE FUND IV 5
19. MANJU AGARWAL 5
20. MANOJ KUMAR AGARWAL (HUF) 5
21. MUSTAFA N.SAYYED 5
22. NEELAM AGARWAL 5
23. SANGEETA AGARWAL 5
24. SHRIKANT G.MANTRI 5
25. SHRIKANT G.MANTRI,M/S 5
26. ANJU AGARWAL 4
27. ARCADIA SHARE & STOCK BROKERS PVT.LTD. 4
28. ASHA AGARWAL 4
29. ASHA JAIN 4
30. ASHISH CHATURVEDI 4
31. ASHOK KUMAR JAIN 4
32. ATUL SARAOGI 4
33. ICICI SECURITIES LTD. 4
34. INDUS STRATEGY FINANCIAL ADVISORS PVT.LTD. 4
35. JYOTISH BHOGILAL STOCK BROKERS PVT.LTD. 4
36. KAVITA JAIN 4
37. KEYNOTE CAPITALS LTD. 4
38. KOMAL AGARWAL 4
39. MANGAL KESHAV SECURITIES LTD. 4
40. MANISH CHATURVEDI 4
41. NATIONAL STOCK EXCHANGE OF INDIA LTD.,THE 4
42. NITU AGARWAL 4
43. P SURYAKANT SHARE & STOCK BROKERS PVT.LTD. 4
44. PARK LIGHT INVESTMENT PVT.LTD. 4
45. POOJA GUPTA 4
46. PRITI AGARWAL 4
47. RAJESH KUMAR AGARWAL (HUF) 4
48. RAJNI CHATURVEDI 4
49. RASHMI AGARWAL 4
50. RITU AGARWAL 4
51. SANJAY AGARWAL (HUF) 4
52. SARITA AGARWAL 4
53. SHASHI AGARWAL 4
54. SMIFS SECURITIES LTD. 4
55. SUNITA GUPTA 4
56. VIKAS AGARWAL (HUF) 4
57. ABHIPRA CAPITAL LTD. 3
58. ABHISHEK GUPTA 3
59. ACUMEN CAPITAL MARKET (INDIA) LTD. 3
60. ADOLF PATRICK PINTO 3
61. ADROIT FINANCIAL SERVICES PVT.LTD. 3
62. AKASH AGARWAL 3
63. ALANKIT ASSIGNMENTS LTD. 3
64. ALKA AGARWAL 3
65. AMIT KUMAR AGARWAL (HUF) 3
66. ARTH UDYOG LTD. 3
67. ASHOK KUMAR (HUF) 3
68. ASHOK KUMAR JAIN (HUF) 3
69. ASHOKA MARKETING LTD. 3
70. ASHOKA VINIYOGA LTD. 3
71. AXIS ASSET MANAGEMENT CO.LTD. 3
72. BABASAHEB NEELKANTH KALYANI 3
73. BABITA AGARWAL 3
74. BABITA GUPTA 3
75. BHARAT NIDHI LTD. 3
76. CAMAC COMMERCIAL CO.LTD. 3
77. CITIBANK N.A. 3
78. COMBINE HOLDING LTD. 3
79. DEEP STOCKBROKING PVT.LTD. 3
80. DHIRENBHAI H.VORA 3
81. DIGANT R.DESAI 3
82. FIRST CUSTODIAN FUND (INDIA) LTD.,THE 3
83. GAGANBASE VINCOM PVT.LTD. 3
84. GEETA GUPTA 3
85. GITA DEVI AGARWAL 3
86. HARIYANA SHIP-BREAKERS LTD. 3
87. HARSHABEN SHAILESH JHAVERI 3
88. HDFC ASSET MANAGEMENT CO.LTD. 3
89. HDFC TRUSTEE CO.LTD. 3
90. HEM CHAND JAIN 3
91. INDIABULLS SECURITIES LTD. 3
92. J.P.MORGAN MUTUAL FUND 3
93. J.P.MORGAN MUTUAL FUND INDIA PVT.LTD. 3
94. JOINDRE CAPITAL SERVICES LTD. 3
95. JP MORGAN ASSET MANAGEMENT INDIA PVT.LTD. 3
96. KANTA DEVI AGARWAL 3
97. KAVITA AGARWAL 3
98. KEYNOTE CORPORATE SERVICES LTD. 3
99. KIRAN GUPTA 3
100. KOTAK SECURITIES LTD. 3
101. MADHU GUPTA 3
102. MAHAVIR FINANCE LTD. 3
103. MAMTA AGARWAL 3
104. MANISHA AGARWAL 3
105. MANJU GUPTA 3
106. MANOJ AGARWAL 3
107. MANSUKHLAL MANILAL UPADHYAY 3
108. MANSUKHLAL MANILAL UPADHYAY,M/S 3
109. MARCK SECURITIES PVT.LTD. 3
110. MATRIX MERCHANDISE LTD. 3
111. MAVERICK SHARE BROKERS LTD. 3
112. MEENAKSHI ENTERPRISES LTD. 3
113. MEERA JAIN 3
114. MONARCH NETWORTH CAPITAL LTD. 3
115. MUKESH AGARWAL (HUF) 3
116. NEELAM JAIN 3
117. NEERAJ AGARWAL 3
118. NIDHI AGARWAL 3
119. PAWANKUMAR PARMESHWARLAL CHOUDHARY 3
120. PAWANKUMAR PARMESHWARLAL,M/S 3
121. POOJA AGARWAL 3
122. POONAM AGARWAL 3
123. PRIYANKA JAIN 3
124. PUNJAB MERCANTILE & TRADERS LTD. 3
125. RAHUL AGARWAL 3
126. RAJ KUMAR AGARWAL 3
127. RAJESH NANUBHAI JHAVERI 3
128. REKHA GUPTA 3
129. RELIGARE FINVEST LTD. 3
130. RENU JAIN 3
131. RHC HOLDING PVT.LTD. 3
132. S.P.J.STOCK BROKERS PVT.LTD. 3
133. SABITA AGARWAL 3
134. SAMIR JAIN 3
135. SANGEETA JAIN 3
136. SANJAY KUMAR AGARWAL (HUF) 3
137. SANTOSH JAIN 3
138. SAROJ AGARWAL 3
139. SEEMA JAIN 3
140. SHAKUNTALA DEVI AGARWAL 3
141. SHALINI AGARWAL 3
142. SHANTISARUP RENIWAL 3
143. SUDHA AGARWAL 3
144. SUMAN AGARWAL 3
145. SUMIT AGARWAL 3
146. SUNITA AGRAWAL 3
147. SUSHILA JAIN 3
148. SVS SECURITIES PVT.LTD. 3
149. USHA DEVI AGARWAL 3
150. VIKAS AGARWAL 3
151. VIMAL BHANDARI 3
152. VIMALA DEVI KALANTRI 3
153. VINAY GUPTA 3
154. VINEET JAIN 3
155. YES BANK LTD. 3
156. A TO Z CONSULTANTS PVT.LTD. 2
157. ACHINTYA SECURITIES PVT.LTD. 2
158. ACROSS BROKING PVT.LTD. 2
159. ACTIVE FINSTOCK PVT.LTD. 2
160. ADANI PROPERTIES PVT.LTD. 2
161. ADESH BROKING HOUSE PVT.LTD. 2
162. ADITYA AGRAWAL 2
163. ADITYA DALMIA 2
164. ADOLF PATRICK PINTO,M/S 2
165. AEONIAN INVESTMENTS CO.LTD. 2
166. AIRAN FINSTOCKS PVT.LTD. 2
167. AJAY GANGWAL 2
168. AJAYKUMAR RAMAKANT SHARMA 2
169. AJIT KHANDELWAL 2
170. AKSHAY SHARMA 2
171. ALKA JAIN 2
172. ALOK KUMAR AGARWAL 2
173. ALOK KUMAR JAIN 2
174. AMAN JAIN 2
175. AMAR CHAND AGARWAL 2
176. AMIT KUMAR AGARWAL 2
177. ANANDHI P.NAIG 2
178. ANG CAPITAL SERVICES PVT.LTD. 2
179. ANGEL ONE LTD. 2
180. ANIL DHIRAJLAL AMBANI 2
181. ANIL KUMAR GOYAL (HUF) 2
182. ANISHA RAOOF DHANANI 2
183. ANITA GUPTA 2
184. ANITA HIMATSINGKA 2
185. ANITA PODDAR 2
186. ANJALI AGARWAL 2
187. ANJALI JAIN 2
188. ANJALI MALHOTRA 2
189. ANJALI SAVE 2
190. ANJU BANSAL 2
191. ANJU JAIN 2
192. ANKIT AGARWAL 2
193. ANKIT SHARMA 2
194. ANKITA GUPTA 2
195. ANKITA SINGHANIA 2
196. ANTIQUE STOCK BROKING LTD. 2
197. ANUBHA AGARWAL 2
198. ANUP KUMAR AGARWAL 2
199. ANURAG AGARWAL 2
200. ARCHANA AGARWAL 2
201. ARCHANA RUNGTA 2
202. ARCHANA SOFTWARE LTD. 2
203. ARCHIT GUPTA 2
204. ARIHANT CAPITAL MARKETS LTD. 2
205. ARJ SHARES & STOCK BROKERS PVT.LTD. 2
206. ARJUN TRANSPORT CO.PVT.LTD. 2
207. ARUN GOEL (HUF) 2
208. ARUN JAIN 2
209. ARYAMAN FINANCIAL SERVICES LTD. 2
210. ARYAV SECURITIES PVT.LTD. 2
211. ASHA GUPTA 2
212. ASHA SONI 2
213. ASHIKA STOCK BROKING LTD. 2
214. ASHISH GUPTA (HUF) 2
215. ASHISH KELKAR 2
216. ASHLAR SECURITIES PVT.LTD. 2
217. ASHOK KUMAR AGARWAL 2
218. ASIAN SECURITIES EXCHANGE PVT.LTD. 2
219. ATISH SHAH 2
220. ATUL HIRALAL SHAH 2
221. ATUL MORESHWAR SAVE 2
222. ATUL SUMATILAL KANKARIA 2
223. ATUL SUMATILAL KANKARIA (HUF) 2
224. ATULBHAI HIRALAL SHAH 2
225. AXEL LINKE 2
226. AXIS BANK LTD. 2
227. AXIS MUTUAL FUND TRUSTEE LTD. 2
228. B.N.RAVEENDRA BABU 2
229. B.R.JALAN SECURITIES PVT.LTD. 2
230. BABITA JAIN 2
231. BENAIFER JIJINA 2
232. BF UTILITIES LTD. 2
233. BHAVIN PANKAJ DOSHI 2
234. BHAVNA SHAH 2
235. BIGSHARE SERVICES PVT.LTD. 2
236. BIMLA AGARWAL 2
237. BINOD AGARWAL (HUF) 2
238. BLA INTERNATIONAL PVT.LTD. 2
239. BNP PARIBAS ARBITRAGE 2
240. BOC GROUP PLC. 2
241. BOC HOLDINGS 2
242. BOMBAY BURMAH TRADING CORP.LTD.,THE 2
243. BOMBAY DYEING & MANUFACTURING CO.LTD.,THE 2
244. BP EQUITIES PVT.LTD. 2
245. BRITANNIA INDUSTRIES LTD. 2
246. CARISSA INVESTMENTS PVT.LTD. 2
247. CHAITANYA P.RAOTE 2
248. CHUKNOO SECURITIES LTD. 2
249. CLASSIC CREDIT LTD. 2
250. CLEAN MAX ENERGY VENTURES PVT.LTD. 2
251. CNB FINWIZ PVT.LTD. 2
252. COFFEE DAY ENTERPRISES LTD. 2
253. COROMANDEL INTERNATIONAL LTD. 2
254. CPR CAPITAL SERVICES LTD. 2
255. D.SRINIVAS RAO 2
256. DASHARATH S.MAHADEVIA 2
257. DB (INTERNATIONAL) STOCK BROKERS LTD. 2
258. DEEP KUMAR BHANUPRASAD TRIVEDI 2
259. DEEPA AGARWAL 2
260. DEEPAK AGARWAL (HUF) 2
261. DEEPAK KUMAR AGARWAL 2
262. DEVANSH AGARWAL 2
263. DEVASHISH EXPORTS PVT.LTD. 2
264. DEVINE IMPEX LTD. 2
265. DILEEP MALHOTRA 2
266. DILIP KUMAR GUPTA 2
267. DISA HOLDING AG 2
268. DISH TV INDIA LTD. 2
269. DIVYA AGARWAL 2
270. DR.WELLMANS HOMOEOPATHIC LABORATORY LTD. 2
271. DROLIA AGENCIES PVT.LTD. 2
272. DSP MERRILL LYNCH LTD. 2
273. E.V.MUTHUKUMARA RAMALINGAM 2
274. ECONO BROKING PVT.LTD. 2
275. EKTA AGARWAL 2
276. ELCID INVESTMENTS LTD. 2
277. EMKAY GLOBAL FINANCIAL SERVICES LTD. 2
278. ENPEE ENTERPRISES PVT.LTD. 2
279. EXCEL STOCK BROKING PVT.LTD. 2
280. FAKHRUDDIN T.MOIYADI 2
281. FALGUNI VYOMESH SHAH 2
282. FINCAP PORTFOLIO LTD. 2
283. FORT SHARE BROKING PVT.LTD. 2
284. FORTUNE FINANCIAL SERVICES (INDIA) LTD. 2
285. FOSECO (UK) LTD. 2
286. FOSECO OVERSEAS LTD. 2
287. GALLON HOLDINGS PVT.LTD. 2
288. GAUTAM KUMAR DUGAR 2
289. GEETA AGARWAL 2
290. GEETA DEVI AGARWAL 2
291. GEETA SINGH 2
292. GENUS PRIME INFRA LTD. 2
293. GHANSHYAM DAS AGARWAL 2
294. GIRDHARILAL AGRAWAL 2
295. GLOBALWORTH SECURITIES LTD. 2
296. GMM PFAUDLER LTD. 2
297. GOLDMAN SACHS (SINGAPORE) PTE. 2
298. GOPAL KUMAR GUPTA 2
299. GOPICHAND LINGAMANENI 2
300. GOVIND AGARWAL (HUF) 2
301. GRD SECURITIES LTD. 2
302. GREATDEAL FINCONSULT ADVISORS LLP 2
303. GRISHMA SECURITIES PVT.LTD. 2
304. GROWW INVEST TECH PVT.LTD. 2
305. HAKEEM AUTO LTD. 2
306. HARI KISHAN CHANDAK 2
307. HARISH KUMAR SINGHANIA 2
308. HARSHAL ASHOK KUMAT 2
309. HARVESTDEAL SECURITIES LTD. 2
310. HASMUKHLAL N.VORA 2
311. HDFC BANK LTD. 2
312. HEMANT MAHIPATRAY SHAH 2
313. HEMANT MAHIPATRAY SHAH (HUF) 2
314. HINDUSTAN COMPOSITES LTD. 2
315. HIRA FERRO ALLOYS LTD. 2
316. HSBC INVESTDIRECT SECURITIES (INDIA) LTD. 2
317. HUBTOWN LTD. 2
318. I.UNNIKRISHNAN 2
319. ICICI BANK LTD. 2
320. IDBI TRUSTEESHIP SERVICES LTD. 2
321. IIFL SECURITIES LTD. 2
322. INDIA CAPITAL MARKETS PVT.LTD. 2
323. INDIA INFOLINE LTD. 2
324. INDO THAI SECURITIES LTD. 2
325. INDUCTO STEELS LTD. 2
326. ISJ SECURITIES PVT.LTD. 2
327. ITI FINANCIAL SERVICES LTD. 2
328. JAGRAN PRAKASHAN LTD. 2
329. JAI PRAKASH GUPTA 2
330. JALCO FINANCIAL SERVICES PVT.LTD. 2
331. JAY KETAN SOMAIYA 2
332. JAY THAKURAL 2
333. JCP SHARES & SECURITIES PVT.LTD. 2
334. JHAVERI SECURITIES LTD. 2
335. JITENDRA N.KEWLRAMANI 2
336. JM FINANCIAL LTD. 2
337. JM FINANCIAL SERVICES LTD. 2
338. JMP SECURITIES PVT.LTD. 2
339. JUGAL RAMESH DEORAH 2
340. JYOTI AGARWAL 2
341. KABIR MALHOTRA 2
342. KAJALKIRAN SUMATILAL KANKARIA 2
343. KALPANA GUPTA 2
344. KAMAL KISHORE KATARIA 2
345. KAMLESH AGARWAL 2
346. KANIKA GUPTA 2
347. KANTA DEVI MALPANI 2
348. KARAN THAPAR 2
349. KARUTURI GLOBAL LTD. 2
350. KASTURI K.MAHADEVIA 2
351. KAYAN SECURITIES PVT.LTD. 2
352. KETAN R.SHAH 2
353. KFIN TECHNOLOGIES LTD. 2
354. KHANDWALA INTEGRATED FINANCIAL SERVICES PVT.LTD. 2
355. KHILEN V.SHAH 2
356. KHUSHBU AGARWAL 2
357. KHUSHRU BURJOR JIJINA 2
358. KIRAN JADHAV 2
359. KISHORE THAKURAL 2
360. KMS STOCK BROKING CO.PVT.LTD. 2
361. KREDENT BROKERAGE SERVICES PVT.LTD. 2
362. KRISHNA KUMAR AGARWAL 2
363. KRISHNA KUMAR AGARWAL 2
364. KUMAR SHARE BROKERS LTD. 2
365. KUNAL B.SHAH 2
366. KUSHAL AGARWAL 2
367. KUSHAL H.SHAH 2
368. L.KISHORE BABU 2
369. L.S.PATIL 2
370. LALITA SINGHAL 2
371. LALITADEVI RENIWAL 2
372. LAXMI DEVI AGARWAL 2
373. LOHIA SECURITIES LTD. 2
374. M.R.GAUTAM 2
375. M.V.S.S.SUBBA RAJU 2
376. MADHU AGARWAL 2
377. MAGNUM EQUITY SERVICES LTD. 2
378. MAHABIR PRASAD JAIN 2
379. MAHESH KUMAR AGARWAL 2
380. MAHESH KUMAR KARIWALA 2
381. MAHESHKUMAR DAMANI 2
382. MAMTA BANKA 2
383. MAMTA SINGH 2
384. MANAPPURAM FINANCE LTD. 2
385. MANISH AGARWAL 2
386. MANISH PERIWAL (HUF) 2
387. MANJU DEVI KISHORPURIA 2
388. MANJU PODDAR 2
389. MANJU SARAF 2
390. MANOJ AGARWAL (HUF) 2
391. MANOJ GUPTA 2
392. MANOJ KUMAR AGARWAL 2
393. MANU STOCK BROKING PVT.LTD. 2
394. MARFATIA STOCK BROKING PVT.LTD. 2
395. MARWADI SHARES & FINANCE LTD. 2
396. MATALIA STOCK BROKING PVT.LTD. 2
397. MATRI MANGAL TRADING PVT.LTD. 2
398. MAXGROW FINTRADE PVT.LTD. 2
399. MAYANK AGARWAL 2
400. MAYANK GOYAL 2
401. MAYANK KEJRIWAL 2
402. MAYANK SECURITIES PVT.LTD. 2
403. MAYFAIR IMPEX 2
404. MAYUR SINDHWAD 2
405. MEENA AGARWAL 2
406. MEENA GUPTA 2
407. MEENA MISHRA 2
408. MILIND BARVE 2
409. MILLENNIUM STOCK BROKING PVT.LTD. 2
410. MLB CAPITAL PVT.LTD. 2
411. MOHAN LAL AGARWAL 2
412. MONIKA AGARWAL 2
413. MPSE SECURITIES LTD. 2
414. MRIDU HARI DALMIA 2
415. MRIDU HARI DALMIA PARIVAR TRUST 2
416. MUDIT GOYAL 2
417. MUKESH JAIN 2
418. MUKESH JAIN 2
419. MUKESH KUMAR 2
420. N.K.AGARWAL & OTHERS (HUF) 2
421. NAGESH LINGAMANENI 2
422. NAMAN SECURITIES & FINANCE PVT.LTD. 2
423. NAMAN SHAH 2
424. NAND KISHORE SONI 2
425. NANDITA JAIN 2
426. NARAYAN CAPITAL SERVICES PVT.LTD. 2
427. NARAYAN PRASAD AGARWAL 2
428. NATIONAL PEROXIDE LTD. 2
429. NAYAN M VALA SECURITIES PVT.LTD. 2
430. NEERU RASTOGI 2
431. NEETU GUPTA 2
432. NEHA BANSAL 2
433. NEHA GARG 2
434. NEHA GUPTA 2
435. NESS NUSLI WADIA 2
436. NETWORK 18 MEDIA & INVESTMENTS LTD. 2
437. NGL FINE-CHEM LTD. 2
438. NIDHI SARDA 2
439. NIKITA GUPTA 2
440. NIRMAL BANG SECURITIES PVT.LTD. 2
441. NIRMAL KUMAR SONI 2
442. NISHA JAIN 2
443. NISHA JALAN 2
444. NITESH KUMAR JAIN 2
445. NITIN CHHALANI 2
446. NOUVELLE SECURITIES PVT.LTD. 2
447. NS BROKING PVT.LTD. 2
448. NSE CLEARING LTD. 2
449. ODYSSEY SECURITIES PVT.LTD. 2
450. OM HARI MAHABIR HALAN (HUF) 2
451. OM PRAKASH AGARWAL (HUF) 2
452. ONELIFE CAPITAL ADVISORS LTD. 2
453. OPG SECURITIES PVT.LTD. 2
454. ORBIS FINANCIAL CORP.LTD. 2
455. ORION STOCKS LTD. 2
456. OTCO INTERNATIONAL LTD. 2
457. P R B SECURITIES PVT.LTD. 2
458. PADMA DALMIA 2
459. PADMAJA PATIL 2
460. PANKAJ JAIN 2
461. PANKAJ SARAF 2
462. PANTHER FINCAP & MANAGEMENT SERVICES LTD. 2
463. PARK CONTINENTAL LTD. 2
464. PARKLIGHT SECURITIES LTD. 2
465. PARUL AGGARWAL 2
466. PATHIK MERCHANDISE PVT.LTD. 2
467. PAWAN KUMAR AGARWAL 2
468. PAWAN KUMAR KAYAN 2
469. PC JEWELLER LTD. 2
470. PIONEER OVERSEAS PVT.LTD. 2
471. PKC STOCK BROKING PVT.LTD. 2
472. POOJA MAHESHWARI 2
473. POONAM LOHIA 2
474. PRADEEP BAJORIA (HUF) 2
475. PRAGATI AGARWAL 2
476. PRAMOD KUMAR JAIN SECURITIES PVT.LTD. 2
477. PRANAV SECURITIES PVT.LTD. 2
478. PRASHANT GOENKA (HUF) 2
479. PRASHANT SAGWEKAR 2
480. PRATIK STOCK VISION PVT.LTD. 2
481. PRAVEEN LINGAMNENI 2
482. PREETI DHOOT 2
483. PREETI GUPTA 2
484. PREFERRED SECURITIES PVT.LTD. 2
485. PRITISHKUMAR CHATTERJEE 2
486. PRIYANKA ATUL KANKARIA 2
487. PROFICIENT EQUITIES PVT.LTD. 2
488. PURUSHOTTAM DAS AGARWAL 2
489. PUSHPA GUPTA 2
490. PUSHPA LATHA DEVI 2
491. R.H.DALMIA 2
492. R.THYAGARAJAN 2
493. RACHNA AGARWAL 2
494. RAGHAV BAHL 2
495. RAGHUNANDAN CAPITAL PVT.LTD. 2
496. RAHUL GUPTA 2
497. RAHUL JAIN 2
498. RAHUL JHAJHARIA 2
499. RAHUL KABRA 2
500. RAJ KUMAR JAIN 2
501. RAJEEV RENIWAL 2
502. RAJENDRA KUMAR JAIN 2
503. RAJESH AGARWAL 2
504. RAJESH JHAVERI STOCK BROKERS PVT.LTD. 2
505. RAJESH JHUNJHUNWALA 2
506. RAJESH KUMAR AGARWAL 2
507. RAJESH KUMAR JAIN 2
508. RAJESH KUMAR K. 2
509. RAJESH KUMAR SARAF 2
510. RAJESH KUMAR VITTALBHAI PATEL 2
511. RAJESH N.JHAVERI,M/S 2
512. RAJESH RAMANLAL SHAH 2
513. RAJESH SINGHANIA 2
514. RAJIV GUPTA (HUF) 2
515. RAJU BACHUBHAI SHAH 2
516. RAKESH JAIN 2
517. RAKESH JHUNJHUNWALA 2
518. RAMAWATAR LALCHAND CHOTIA 2
519. RAMESH KUMAR MODI 2
520. RANJANA GARG 2
521. RANJIT MALHOTRA 2
522. RAOOF RAZAK DHANANI 2
523. RASHI AGARWAL 2
524. RASHI HOLDINGS PVT.LTD. 2
525. RAVI DALMIA 2
526. RAVINDRA ENERGY LTD. 2
527. REETA AGARWAL 2
528. REKHA BHANSALI 2
529. RELIGARE ENTERPRISES LTD. 2
530. RENU AGRAWAL 2
531. RENU GUPTA 2
532. RICHA AGARWAL 2
533. RIDHIKA GUPTA 2
534. RINKU AGARWAL 2
535. RINKU KEDIA 2
536. RISHI AGARWAL 2
537. RITA AGARWAL 2
538. RITIKA AGARWAL 2
539. RITU KAPUR 2
540. ROHIT KUMAR AGARWAL 2
541. ROHIT PODDAR 2
542. RUCHI GARG 2
543. RUCHIKA SONI 2
544. RUCHITA AGARWAL 2
545. RUPESH KUMAR MATOLIYA 2
546. RUSHANK V.SHAH 2
547. S R REAL ESTATE FINANCE 2
548. SABERO ORGANICS GUJARAT LTD. 2
549. SACHIN JAIN 2
550. SACHIN KUMAR AGARWAL 2
551. SAGAR KUMAR KATARIA 2
552. SAI BROKING 2
553. SAM GLOBAL SECURITIES LTD. 2
554. SAMRIDHI STOCKS PVT.LTD. 2
555. SANDEEP AGARWAL 2
556. SANDEEP JHUNJHUNWALA 2
557. SANDHYA GUPTA 2
558. SANDHYA SHIRISH SHAH 2
559. SANGEETA MODI 2
560. SANGITA CHOWDHARY 2
561. SANGITA JAIN 2
562. SANJAY AGRAWAL (HUF) 2
563. SANJAY CHOUDHARY 2
564. SANJAY JAIN (HUF) 2
565. SANJAY KUMAR JAIN 2
566. SANJEEV RENIWAL (HUF) 2
567. SANJU AGARWAL 2
568. SANKALP SHARE BROKERS PVT.LTD. 2
569. SANMATI PROPERTIES LTD. 2
570. SANTOSH AGARWAL 2
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572. SARA SECURITIES PVT.LTD. 2
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575. SARITA JAIN 2
576. SARITA MOHTA 2
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578. SAROJ PODDAR 2
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582. SBICAP TRUSTEE CO.LTD. 2
583. SEEMA JALAN 2
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587. SHANKAR LAL AGARWAL 2
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589. SHASHI DALMIA 2
590. SHAVETA STOCK & SECURITIES PVT.LTD. 2
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593. SHILPA KEDIA 2
594. SHILPA STOCK BROKER PVT.LTD. 2
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596. SHIPRA AGGARWAL 2
597. SHIVANAND SHETTIGAR 2
598. SHRADDHA DUGAR 2
599. SHRADDHA INVESTMENTS LTD. 2
600. SHRADHA JAIN 2
601. SHRAWAN KUMAR AGRAWAL 2
602. SHREE NATH EXPORTS (INDIA) PVT.LTD. 2
603. SHREYA JAIN 2
604. SHRI PARASRAM HOLDINGS PVT.LTD. 2
605. SHRIRAM CHITS (KARNATAKA) PVT.LTD. 2
606. SHRIRAM CHITS TAMILNADU PVT.LTD. 2
607. SHRIRAM CITY UNION FINANCE LTD. 2
608. SHRIRAM HOLDINGS MADRAS PVT.LTD. 2
609. SHRIRAM MOTOR FINANCE 2
610. SHWETA GUPTA 2
611. SIC STOCKS & SERVICES PVT.LTD. 2
612. SIGNET SUPPLIERS PVT.LTD. 2
613. SIKHA AGARWAL 2
614. SIMI BHAUMIK 2
615. SMITA AGARWAL 2
616. SMITA PODDAR 2
617. SNEHA AGARWAL 2
618. SONA GLOBAL LTD. 2
619. SONAL HADA 2
620. SONAL JUGAL DEORAH 2
621. SONALI JAIN 2
622. SONIA MEHRA 2
623. SONIKA AGARWAL 2
624. SPANDANA SPHOORTY FINANCIAL LTD. 2
625. SPANGLE MARKETING LTD. 2
626. SPS SHARE BROKERS PVT.LTD. 2
627. SRI LAKSHMI LINGAMNEN 2
628. STARCOM INFORMATION TECHNOLOGY LTD. 2
629. STATUS IMPEX PVT.LTD. 2
630. SUDESH JAISWAL 2
631. SUDHA RANI 2
632. SUDHIR AGARWAL 2
633. SUDHIR KUMAR GUPTA 2
634. SUDHIR TYAGI (HUF) 2
635. SUKRITI GARG 2
636. SUMAN DAGA 2
637. SUMAN KOTHARI 2
638. SUN PHARMACEUTICAL INDUSTRIES LTD. 2
639. SUNAINA NARESHKUMAR SARAF 2
640. SUNGLOW CAPITAL SERVICES LTD. 2
641. SUNIL AJMERA 2
642. SUNIL KUMAR AGARWAL 2
643. SUNIL KUMAR SINGHAL 2
644. SUNITA JAIN 2
645. SUNITA JHUNJHUNWALA 2
646. SUNITA SHARMA 2
647. SURESH KUMAR KOTHARI 2
648. SURYA PRAKASH SONI 2
649. SUSHIL KUMAR AGRAWAL 2
650. SUSHIL KUMAR GUPTA 2
651. SUSHMA AGARWAL 2
652. SWASTIKA INVESTMART LTD. 2
653. SWATI AGARWAL 2
654. SWEETY RENIWAL 2
655. SWETA AGARWAL 2
656. SWETA JAISWAL 2
657. SWETA SONI 2
658. T.M.INVESTMENTS LTD. 2
659. TARUN KUMAR AGARWAL (HUF) 2
660. TAUGA PVT.LTD. 2
661. TECHNO WAXCHEM PVT.LTD. 2
662. THAR SHARE BROKERS PVT.LTD. 2
663. TILAK FINANCE LTD. 2
664. TOP MEDIA ENTERTAINMENT LTD. 2
665. TRADEBULLS SECURITIES PVT.LTD. 2
666. TRANS SCAN SECURITIES PVT.LTD. 2
667. TRIPTI CHATTERJEE 2
668. UDAY H.VORA 2
669. UMA AGRAWAL 2
670. UMA GUPTA 2
671. UMA MALHOTRA 2
672. UMA SHARMA 2
673. UNIFLEX CABLES LTD. 2
674. UNNATI RENIWAL 2
675. URMILA AGARWAL 2
676. URMILA GUPTA 2
677. URVI SHAH 2
678. USHA DEVI 2
679. USHA JAIN 2
680. USHA PODDAR 2
681. USHA RASTOGI 2
682. USHMA SHETH SULE 2
683. V.P.NANDAKUMAR 2
684. VAISHALI JAIN 2
685. VANDANA GUPTA 2
686. VARSHA AGARWAL 2
687. VEDIKA VANIJYA PVT.LTD. 2
688. VENTURA SECURITIES LTD. 2
689. VERTEX SECURITIES LTD. 2
690. VFSL CAPITAL LTD. 2
691. VIJAY KUMAR AGARWAL 2
692. VIKAS GARG 2
693. VIKAS JAIN 2
694. VIKASH AGARWAL 2
695. VIKRAM LIMAYE 2
696. VINAY MALOO 2
697. VINEET JAIN (HUF) 2
698. VINEET JALAN 2
699. VINEETA GUPTA 2
700. VINITA AHMED 2
701. VINOD SHARES LTD. 2
702. VISTRA ITCL (INDIA) LTD. 2
703. VIVEK GOEL 2
704. VYOMESH MAHIPATRAY SHAH 2
705. WALLACE BROTHERS TRADING & INDUSTRIAL LTD. 2
706. WALLFORT SHARE & STOCK BROKERS PVT.LTD. 2
707. WELLWORTH SHARE & STOCK BROKING LTD. 2
708. WELSPUN FINTRADE LTD. 2
709. WELSPUN INDIA LTD. 2
710. WILFUL FINANCE & INVESTMENT CO.PVT.LTD. 2
711. WOCKHARDT LTD. 2
712. YASH AGARWAL 2
713. YASHWI SECURITIES PVT.LTD. 2
714. YASMIN G.ARAB 2
715. ACML CAPITAL MARKETS LTD. 1
716. ADITYA SAH (HUF) 1
717. AMIT JALAN 1
718. AMIT JALAN (HUF) 1
719. ASE CAPITAL MARKETS LTD. 1
720. NEOKEL INVESTMENTS PVT.LTD. 1
721. V G CAPITAL MARKET PVT.LTD. 1
722. V.G.CAPITAL MARKET PVT.LTD. 1
723. VARUN TRADECOM PVT.LTD. 1
724. VT CAPITAL MARKET PVT.LTD. 1

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