| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
INDIRA TRADING CO.
(PAN:AAFFI0479L)
|
|
|
|
GIRISH SRICHAND VALECHA
PAN:AIYPV3150A
|
|
|
JAGDISH LALMANI GUPTA
PAN:ARLPG5832C
|
|
|
JOHEPH CHAND MALIKSHAIKH
PAN:BEPPM1043D
|
|
|
MOHD.ZAID SIDDIQUE
|
|
|
NIWAS A.KAMBLE
PAN:BBPPK9582E
|
|
|
PANKAJ SETH
PAN:COLPS0476M
|
|
|
VISHAL ANAJI GIRKAR
PAN:BAHPG8679M
|
|
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION
ACTED AS RESEARCH ANALYST WITHOUT SEBI REGISTRATION
|
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 26-FEB-2021 TO 25-FEB-2025
DIRECTED TO IMMEDIATELY WITHDRAW AND REMOVE ALL ADVERTISEMENTS, REPRESENTATIONS, LITERATURES, BROCHURES, MATERIALS, PUBLICATIONS, DOCUMENTS, WEBSITE, ETC. IN RELATION TO THOSE SCHEMES / ACTIVITIES (INVESTMENT ADVISER AND ALTERNATIVE INVESTMENT FUND, AND/OR RESEARCH ANALYST) OR ANY UNREGISTERED ACTIVITIES FROM 26-FEB-2021 TO 25-FEB-2025
DIRECTED TO CEASE & DESIST FROM ACTING AS AN INVESTMENT ADVISOR AND/OR RESEARCH ANALYST AND CEASE TO SOLICIT OR UNDERTAKE SUCH ACTIVITIES OR ANY OTHER UNREGISTERED ACTIVITY IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 26-FEB-2021 TO 25-FEB-2025
DIRECTED TO FILE CERTIFICATE OF COMPLETION OF PROCESS WITH SEBI FROM TWO INDEPENDENT PEER REVIEWED CHARTERED ACCOUNTANTS
DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY
DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM
DEBARRED / RESTRAINED FROM ASSOCIATING WITH / ACCESSING CAPITAL MARKET / INTERMEDIARIES FROM 26-FEB-2021 TO 25-FEB-2025
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 26-FEB-2021 TO 25-FEB-2025
RESTRAINED FROM ASSOCIATED WITH ANY LISTED COMPANY AND ANY PUBLIC COMPANY AS DIRECTORS/PROMOTERS WHICH INTENDS TO RAISE MONEY FROM THE PUBLIC AND/OR ANY INTERMEDIARY WITH SEBI FROM 26-FEB-2021 TO 25-FEB-2025
17-MAR-2016
|
SEBI VIDE ITS ORDER DATED 26/02/2021 DIRECTED TO A) JOINTLY AND SEVERALLY, FORTHWITH REFUND RS.52,14,969.00 AND ANY OTHER AMOUNT IN RESPECT OF ITS UNREGISTERED INVESTMENT ADVISORY AND UNREGISTERED RESEARCH ANALYST SERVICES WITHIN THREE MONTHS FROM DATE OF THIS ORDER AND SUBMIT A A REPORT OF REFUND MADE TO SEBI ALONG WITH CERTIFICATE FROM A PEER REVIEWED CHARTERED ACCOUNTANT, WHO IS IN PANEL OF ANY PUBLIC AUTHORITY OR PUBLIC INSTITUTION WITHIN 15 DAYS OF COMPLETION OF REFUND B) ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES AND IN ONE LOCAL DAILY WITH WIDE CIRCULATION, DETAILING THE MODALITIES FOR REFUND C) REPAYMENTS TO CLIENS SHALL BE EFFECTED ONLY THROUGH BANK DEMAND DRAFT OR PAY ORDER D) NOT TO DIVERT ANY FUNDS RAISED FROM INVESTORS, KEPT IN BANK ACCOUNTS AND/OR IN THEIR CUSTODY, EXCEPT FOR THE PURPOSE OF REFUNDS TO THE CLIENTS E) PREVENTED FROM SELLING THE ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES IN DEMAT AND PHYSICAL FORM EXCEPT FOR THE SOLE PURPOSE OF MAKING THE REFUNDS AS DIRECTED AND DEPOSIT THE PROCEEDS IN AN ESCROW ACCOUNT OPENED WITH A NATIONALISED BANK F) NOT TO DIRECTLY OR INDIRECTLY, ACCESS SECURITIES MARKET AND ARE PROHIBITED FROM BUYING, SELLING OR OTHERWISE DEALING IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY IN WHATSOEVER MANNER, FROM DATE OF THIS ORDER, TILL EXPIRY OF FOUR (4) YEARS FROM DATE OF REFUNDS OF MONEY G) NOT TO UNDERTAKE, EITHER DIRECTLY OR INDIRECTLY, UNREGISTERED INVESTMENT ADVISORY ACTIVITIES AND UNREGISTERED RESEARCH ANALYST SERVICE OR ANY ACTIVITY IN SECURITIES MARKET WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI H) RESTRAINED FROM ASSOCIATING WITH ANY COMPANY WHOSE SECURITIES ARE LISTED ON A RECOGNIZED STOCK EXCHANGE AND ANY COMPANY WHICH INTENDS TO RAISE MONEY FROM THE PUBLIC, OR ANY INTERMEDIARY REGISTERED WITH SEBI IN ANY CAPACITY, FROM THE DATE OF THIS ORDER, TILL THE EXPIRY OF FOUR (04) YEARS FROM THE DATE OF REFUND OF THE MONEY
SEBI VIDE ITS ORDER DATED 31/05/2022 DIRECTED TO PAY RS.60,50,364.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
|
| 22 |
|
|
INVESTOPHER RESEARCH SERVICES PVT.LTD.
(PAN:AAGCI0072B)
|
|
|
MADE MISLEADING CLAIMS ON ITS WEBSITE
DID NOT INTIMATE SEBI ABOUT MATERIAL CHANGE IN INFORMATION
|
CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS
02-JUL-2025
|
|
| 23 |
|
|
INVESTOPHER RESEARCH SERVICES PVT.LTD.
(PAN:AAGCI0072B)
|
|
|
DID NOT INFORM SEBI OF MATERIAL CHANGES IN INFORMATION ALREADY SUBMITTED AT THE TIME OF REGISTRATION
DID NOT USE TERM “RESEARCH ANALYST” IN COMMUNICATIONS
TRIED TO LURE INVESTORS WITHOUT GIVING TRUE PICTURE OF BUSINESS
DID NOT MAKE DISCLOSURE OF TECHNICAL ANALYSIS IN RESEARCH RECOMMENDATION SENT THROUGH SMS TO CLIENTS
DID NOT DEFINE TERMS USED IN RESEARCH RECOMMENDATION SENT THROUGH SMS TO CLIENTS
DID NOT KEEP DULY SIGNED AND DATED RESEARCH REPORTS
|
IMPOSED PENALTY RS.7,00,000
22-MAR-2024
|
|
| 24 |
|
|
JAINAM WEALTH
(PAN:AALFJ2037K)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 25 |
|
|
JOINDRE CAPITAL SERVICES LTD.
(PAN:AAACJ1480E)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 26 |
|
|
KARADOCT FINSERVE
(PAN:AHZPD8452F)
|
|
|
|
KALPESH DESAI
PAN:AHZPD8452F
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 27 |
|
|
KM FINANCIALS
(PAN:AROPR5161Q)
|
|
|
|
RAJESH RANJAN
PAN:AROPR5161Q
|
|
ACTED AS RESEARCH ANALYST WITHOUT SEBI REGISTRATION
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER
DIRECTED TO SUBMIT COMPLETION REPORT OF REPAYMENT TO SEBI CERTIFIED BY INDEPENDENT CHARTERED ACCOUNTANT
PROHIBITED FROM TAKING NEW CLIENTS AS RESEARCH ANALYST
WARNED & CAUTIONS TO EXERCISE DUE CARE & DILIGENCE, IN FUTURE CONDUCT AS RESEARCH ANALYST
22-APR-2022
|
SAT: SAT VIDE ITS ORDER DATED 06/02/2023 ALLOWED THE APPEAL AND MATTER REMITTED TO WTM TO PASS FRESH ORDER
SEBI VIDE ITS ORDER DATED 26/04/2024 DIRECTED THAT THE DIRECTIONS ISSUED VIDE ORDER DATED 22/04/2022 WILL REMAIN IN FORCE TILL COMPLETION OF COMPLIANCE OF REFUND TO CLIENTS/INVESTORS
|
| 28 |
|
|
KYABOLTAMARKET.COM
(PAN:AGMPR6462M)
|
|
|
|
GAURAV SHARAD RANADE
PAN:AGMPR6462M
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 29 |
|
|
MANGAL KESHAV SECURITIES LTD.
(PAN:AAECM6524C)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 30 |
|
|
MARKET MASTERS
(PAN:ABGFM3390N)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 31 |
|
|
MIR UNISERV
(PAN:BAZPS8398M)
|
|
|
|
SAURABH SHUKLA
PAN:BAZPS8398M
|
|
DID NOT DO KNOW YOUR CUSTOMER AND DID NOT ADOPT& FOLLOWED PMLA AND CLIENT DUE DILIGENCE POLICIES
DID NOT OBTAIN SCORES ID WITHIN ONE MONTH OF THE GRANT OF REGISTRATION
OUTSOURCED CORE FUNCTIONS I.E. CLIENT ONBOARDING, SERVICING AND KYC PROCESSES TO THIRD PARTIES
DISSEMINATED FALSE & MISLEADING INFORMATION AND MISREPRESENTED PUBLIC BY ASSURING RETURNS AND OFFERING ADVISORY SERVICES
DID NOT PROVIDE RELEVANT INFORMATION, BOOKS, ACCOUNTS AND OTHER DOCUMENTS PERTAINING TO ITS CONDUCT AND AFFAIRS AS A RESEARCH ANALYST
DID NOT REDRESS INVESTOR COMPLAINTS IN STIPULATED TIME
DID NOT CO-OPERATE WITH SEBI IN INSPECTION
|
IMPOSED PENALTY RS.10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
29-NOV-2024
|
SAT: SAT VIDE ITS ORDER DATED 29/01/2025 GRANTED RESPONDENT FOUR WEEKS TO FILE REPLY AND REJOINDER TO BE FILED TWO WEEKS THEREAFTER. STAYED RECOVERY PROCEEDING SUBJECT TO DEPOSIT OF 50% PENALTY AMOUNT WITHIN TWO WEEKS FROM DATE OF THIS ORDER
|
| 32 |
|
|
MODERN SHARES & STOCKBROKERS LTD.
(PAN:AAACM3041N)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 33 |
|
|
MOILY PATIL FINSERV
(PAN:ABJFM2149Q)
|
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 34 |
|
|
MONEY BELLS GLOBAL RESEARCH SERVICES PVT.LTD.
(PAN:AAPCM2093R)
|
|
|
MADE MULTIPLE FALSE AND MISLEADING CLAIMS/ DISCLOSURES/ STATEMENTS RELATED TO HIGH RETURNS/ASSURED RETURNS
MISLED CLIENTS BY MAKING ASSURED PROFIT COMMITMENT
DID NOT MAINTAIN REQUISITE NET WORTH DURING INSPECTION PERIOD
DID NOT MAINTAIN RESEARCH RATIONALE FOR RECOMMENDATIONS MADE WHICH WERE NOT EXECUTED
DID NOT FORMALLY APPOINT MR.ISHAN KHANDELWAL DESPITE HANDLING IMPORTANT RESPONSIBILITIES
|
IMPOSED PENALTY RS.7,00,000
28-MAR-2025
|
|
| 35 |
|
|
MOTIVATE FINANCIAL SERVICES PVT.LTD.
(PAN:AAFCM2945H)
|
|
|
|
DEVUBEN HIRJI BABARIA
DIN:06362803
PAN:AQMPB6551H
|
|
|
KOMAL RAJENDRAPRASAD JAISWAL
PAN:AVQPJ6443B
|
|
|
NITIN HIRJI BABARIA
DIN:06362339
PAN:AQMPB6547K
|
|
ACTED AS RESEARCH ANALYST WITHOUT SEBI REGISTRATION
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION
|
DIRECTED TO CEASE & DESIST FROM ACTING AS AN INVESTMENT ADVISOR AND/OR RESEARCH ANALYST AND CEASE TO SOLICIT OR UNDERTAKE SUCH ACTIVITIES OR ANY OTHER UNREGISTERED ACTIVITY IN SECURITIES MARKET, DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 04-NOV-2016 UNTIL FURTHER ORDERS
DIRECTED NOT TO DIVERT ANY FUNDS RAISED FROM PUBLIC AT LARGE KEPT IN BANK ACCOUNT AND/OR IN THE CUSTODY OF THE COMPANY FROM 04-NOV-2016 UNTIL FURTHER ORDERS
DIRECTED TO IMMEDIATELY WITHDRAW AND REMOVE ALL ADVERTISEMENTS, REPRESENTATIONS, LITERATURES, BROCHURES, MATERIALS, PUBLICATIONS, DOCUMENTS, WEBSITE, ETC. IN RELATION TO THOSE SCHEMES / ACTIVITIES (INVESTMENT ADVISER AND ALTERNATIVE INVESTMENT FUND, AND/OR RESEARCH ANALYST) OR ANY UNREGISTERED ACTIVITIES FROM 04-NOV-2016 UNTIL FURTHER ORDERS
04-NOV-2016
|
|
| 36 |
|
|
MR CAPITAL
(PAN:AFLPH4418M)
|
|
|
|
SADDAM HUSSAIN
PAN:AFLPH4418M
|
|
ACTED AS RESEARCH ANALYST WITHOUT SEBI REGISTRATION
|
DIRECTED TO REFUND MONEY TO THE INVESTORS
DIRECTED TO ISSUE PUBLIC NOTICE, IN ALL EDITIONS OF TWO NATIONAL DAILIES IN CONNECTION WITH THE REFUND OF MONEY
DIRECTED TO ACCEPT REFUND CLAIMS/REQUESTS FROM THE PUBLIC
DIRECTED TO MAKE REFUND THROUGH BANKING CHANNELS SUCH AS DEMAND DRAFT AND/OR PAY ORDER AND/OR ELECTRONIC MODE OF TRANSFER
DIRECTED TO SUBMIT COMPLETION REPORT OF REPAYMENT TO SEBI CERTIFIED BY INDEPENDENT CHARTERED ACCOUNTANT
DIRECTED NOT TO UNDERTAKE EITHER DIRECTLY OR INDIRECTLY INVESTMENT ADVISORY SERVICES AND/OR RESEARCH ANALYST ACTIVITY IN SECURITIES MARKET WITHOUT OBTAINING CERTIFICATE OF REGISTRATION FROM SEBI
31-JAN-2023
|
SEBI VIDE ITS NOTICE DATED 12/12/2023 DIRECTED TO PAY RS.17,04,469.00 WITHIN FIFTEEN DAYS FROM RECEIPT OF THIS NOTICE
SEBI VIDE ITS ORDER DATED 05/08/2024 DIRECTED ALL THE BANKS IN INDIA AND/OR NSDL/CDSL TO 1. ATTACH ALL THE ACCOUNTS BY WHATEVER NAME CALLED INCLUDING LOCKERS, DEMAT ACCOUNTS AND MUTUAL FUNDS FOLIOS EITHER SINGLY OR JOINTLY WITH ANY PERSON/S AND ALL OTHER AMOUNT/PROCEEDS DUE OR MAY BECOME DUE OR ANY MONEY HELD OR MAY SUBSEQUENTLY HOLD FOR ON ACCOUNT OF THE DEFAULTERS AND 2. NOT TO DEBIT ANY AMOUNT IN THE SAID ACCOUNT/S.HOWEVER CREDITS, IF ANY, INTO THE ACCOUNT MAY BE ALLOWED
|
| 37 |
|
|
MS PM SECURITIES EQUITY RESEARCH
(PAN:AFMPT5121L)
|
|
|
|
KARAN ATUL
PAN:AFMPT5121L
|
|
DID NOT PAY RENEWAL FEE AS RESEARCH ANALYST
|
CANCELLED REGISTRATION AS RESEARCH ANALYST
27-MAR-2025
|
|
| 38 |
|
|
MULTIBAGGER SECURITIES RESEARCH & ADVISORY PVT.LTD.
(PAN:AAKCM8779K)
|
|
|
|
MANISH GOEL (AKA.MANISH KUMAR GOYAL)
PAN:AHWPG4252B
|
|
|
MANISH KUMARR GOYAL (AKA.MANISH GOEL)
PAN:AHWPG4252B
|
|
DID NOT HAVE ANY INTERNAL POLICY NOR FOLLOWING ANY INTERNAL POLICY AND CONTROL PROCEDURE DEALING AND TRADING IN SECURITIES
DID NOT ENSURE INDEPENDENCE OF RESEARCH ACTIVITIES FROM OTHER BUSINESS ACTIVITIES AND DID NOT MAINTAIN ARMS-LENGTH RELATIONSHIP BETWEEN RESEARCH ACTIVITIES AND OTHER ACTIVITIES
TRADED IN RESTRICTED PERIOD ON MULTIPLE INSTANCES AND TRADED IN A MANNER CONTRARY TO HIS RECOMMENDATIONS
DID NOT MAINTAIN RECORDS OF RECOMMENDATIONS IN MULTIPLE INSTANCES AND HAD GIVEN RETURN ASSURED RECOMMENDATION
GAVE RECOMMENDATIONS WITHOUT ANY ADEQUATE DOCUMENTARY BASIS AND FAILED TO COMPLY WITH IN RESPECT OF CONTENTS OF RESEARCH REPORT
DID NOT PROVIDE NECESSARY DISCLOSURE IN RESEARCH REPORTS AND RECOMMENDATIONS MADE IN GENERAL OR THROUGH PUBLIC APPEARANCES
DID NOT FOLLOW AND REFUSED TO FOLLOW ‘KNOW YOUR CLIENT’ (KYC) PROCEDURES SPECIFIED I SEBI CIRCULARS AND GUIDELINES ISSUED IN RESPECT OF KNOW YOUR CLIENT (KYC), CLIENT DUE DILIGENCE (CDD), ANTI-MONEY LAUNDERING (AML) AND PREVENTION OF MONEY LAUNDERING ACT, 2002 (PMLA)
DID NOT FOLLOW AND REFUSED TO PROVIDE RELEVANT RECORDS AND ALL SUCH ASSISTANCE AND CO-OPERATION AS REQUIRED IN CONNECTION WITH INSPECTION
ENGAGED IN OTHER BUSINESS ACTIVITIES LIKE TAX CONSULTANCY AND SEBI REGISTERED INVESTMENT ADVISOR BUSINESS ETC.
|
SUSPENDED REGISTRATION AS RESEARCH ANALYSTS
30-OCT-2023
|
|
| 39 |
|
|
NIFTYPRO TRADING RESEARCH
(PAN:AMAPP3518Q)
|
|
|
|
SAMEER PANDE
PAN:AMAPP3518Q
|
|
USED WORDS BEST AND ACCURATE ON ITS WEBSITE PROHIBITED AS PER SEBI CIRCULAR
DISPLAYED MISLEADING AND/OR DECEPTIVE TESTIMONIALS ON ITS WEBSITE
DID NOT MENTION ITS PAST PERFORMANCE ON ITS WEBSITE
MISLED CLIENTS BY MAKING ASSURED PROFIT COMMITMENT
MADE SPECIFIC CLAIMS OF EXPECTED RETURNS TO POTENTIAL CLIENTS
|
CENSURED/WARNED & DIRECTED TO BE DILIGENT IN COMPLYING WITH SEBI REGULATIONS
14-MAY-2025
|
|
| 40 |
|
|
ONEPAPER RESEARCH PVT.LTD.
(PAN:AADCO2642Q)
|
|
|
DID NOT INFORM SEBI OF MATERIAL CHANGES IN INFORMATION ALREADY SUBMITTED AT THE TIME OF REGISTRATION
DID NOT COVER REQUIREMENTS REGARDING CONFLICT OF INTEREST, PROMOTING OBJECTIVE AND RELIABLE RESEARCH REPORT REFLECTING ITS UNBIASED VIEW, PREVENTING USE OF RESEARCH REPORT OR ANALYSIS TO MANIPULATE MARKET ETC.
DISCLOSURES IN THE RESEARCH REPORTS DID NOT COVER ALL THE REQUIREMENTS OF DISCLOSURES REQUIRED IN RESEARCH REPORT
DID NOT PROVIDE ANY BASIS OR JUSTIFICATION FOR USAGE OF "ONE OF THE TOP RESEARCH EXPERTS"
DID NOT DISPLAY A PHOTOCOPY OF CERTIFICATE OF REGISTRATION NOR NAME AND CONTACT DETAILS OF COMPLIANCE OFFICER
DID NOT APPOINT COMPLIANCE OFFICER
|
IMPOSED PENALTY RS.6,00,000
31-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 2 of 3
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