July 29, 2009
PR No. 228/2009

Order in the matter of Alka Securities Ltd.

Dr. K.M. Abraham, Whole Time Member, SEBI has passed an ex-parte ad-interim order dated July 28, 2009 in the matter of Alka Securities Ltd.

The Order states that the promoters of Alka Securities Ltd. used the off-market route to transfer shares of the company to 42 entities (1st level entities) and these entities have either dealt the said shares in market or transferred to 317 entities (2nd level entities) who in turn had dealt in the said shares at BSE. The trading activity by the promoter/company connected entities prima-facie suggests circular trading activity with an intention of creating the volume so as to give the market a false impression about the liquidity of the scrip. Further, the company, its promoters and directors, prima facie, appear to have failed to provide mandatory disclosures for change in their shareholdings on various occasions whereas the shareholding disclosures made to BSE were incorrect and apparently false.

The order has:

1. Directed that the promoters of Alka Securities Limited viz. Ms. Alka M Pandey, Mr. Ravi Pandey, Mr. Mahesh Natvarlal Kothari, Ms. Anjuben Kothari, Mr. Brijesh Kothari, Ms. Dimple Kothari, Mr. Mahendra Pandey and Mayuresh Esatate Agent are restrained from accessing the securities market and further prohibited from buying, selling, dealing in securities in any manner whatsoever, until further orders.;
    

2. Prohibited the stock brokers, Alka Securities Limited and Mahesh Kothari Shares & Stock Brokers Limited from buying, selling or dealing in any securities on their respective proprietary/ own account, until further orders;
    

3. Directed the stock brokers, Alka Securities Limited and Mahesh Kothari Shares & Stock Brokers Limited not to take fresh clients with immediate effect until further orders
    

4. Directed Alka Securities Limited not to issue any equity shares or any other instrument convertible into equity shares, in any manner, and shall not alter its capital structure in any manner, till further directions in this regard;
    

5. Directed all the 1st level entities and 2nd level entities (names provided in the order) not to buy, sell or deal in the securities of Alka Securities Limited in any manner, till further directions in this regard;
    

6. Directed the Bombay Stock Exchange Limited to carry out inspection of the stock brokers (listed in Table 2 in Paragraph 10 of the order) through whom the related entities (Promoters, 1st level entities and 2nd level entities) have traded in the shares of Alka Securities Limited, to ascertain the level of due diligence exercised by them while dealing with these entities and to ascertain whether their trading system had in any way facilitated such entities in manipulating the securities of Alka Securities Limited. Bombay Stock Exchange Limited is further directed to submit its detailed report in the matter within two months of the order.

The order has come into force with immediate effect.
  

For full copy of order against ABDUL QUDDUS KHAN, click here.

For full copy of order against ACHARAJ BAI, click here.

For full copy of order against ADITYA PATEL, click here.

For full copy of order against ADITYA PATHAK, click here.

For full copy of order against AHSAN MOHD.ILIYAS SHAIKH, click here.

For full copy of order against AIDOS TRADE LTD., click here.

For full copy of order against AJAY SARAF, click here.

For full copy of order against AKHILESH B.ACHARYA, click here.

For full copy of order against ALKA M.PANDEY, click here.

For full copy of order against ALKA SECURITIES LTD., click here.

For full copy of order against ALKA SECURITIES LTD., click here.

For full copy of order against ALKA SECURITIES LTD., click here.

For full copy of order against ALPHA GRAPHIC INDIA LTD., click here.

For full copy of order against ANAND MANGAL, click here.

For full copy of order against ANAND RATHI FINANCIAL SERVICES LTD., click here.

For full copy of order against ANAND S.MASHRUWALA, click here.

For full copy of order against ANANDBA MAHENDRASINH JADEJA, click here.

For full copy of order against ANIL SHANTILAL PATEL (HUF), click here.

For full copy of order against ANJU DEVI AGARWAL, click here.

For full copy of order against ANJUBEN KOTHARI, click here.

For full copy of order against ANKIT SHASHIKANT KANSARA, click here.

For full copy of order against ARCHANA PAREKH, click here.

For full copy of order against ARUN KUMAR GOYAL, click here.

For full copy of order against ARUNA VILAS SOMAN, click here.

For full copy of order against ASHISH CHANDRAKANT SAVLA (HUF), click here.

For full copy of order against ASHISH DULANI, click here.

For full copy of order against ASHISH KUMAR CHHAPADIYA, click here.

For full copy of order against ASHOK LALCHAND SHAH, click here.

For full copy of order against ASHWANI GUPTA, click here.

For full copy of order against ASHWANI KUMAR GUPTA, click here.

For full copy of order against ASHWINI TRADING PVT.LTD., click here.

For full copy of order against ASIF MOHD ILIYAS SHAIKH, click here.

For full copy of order against ASRIN M.HANIF SHIRVA, click here.

For full copy of order against ASTER MERCANTILE PVT.LTD., click here.

For full copy of order against ATAUL USMANGANI MEMON, click here.

For full copy of order against B.CHOPRA (HUF), click here.

For full copy of order against B.M.SANGHVI (HUF), click here.

For full copy of order against BABULAL BHANSALI, click here.

For full copy of order against BABULAL MISHRIMAL SANGHVI, click here.

For full copy of order against BACHUBHAI BHURALAL PATEL, click here.

For full copy of order against BALKISHAN AGRAWAL, click here.

For full copy of order against BALMUKUND BAHETI, click here.

For full copy of order against BALMUKUND KHUBILAL BAHETI, click here.

For full copy of order against BALUBHAI MANJIBHAI GAJIPARA, click here.

For full copy of order against BETULLAKHAN ASDULLAKHAN PATHAN, click here.

For full copy of order against BHANUMATI PATEL, click here.

For full copy of order against BHANWAR LAL CHOPRA, click here.

For full copy of order against BHARAT NANALAL POPAT, click here.

For full copy of order against BHARATH, click here.

For full copy of order against BHARATHI DEVI, click here.

For full copy of order against BHAVESH SHANTILAL PARIKH, click here.

For full copy of order against BHAWNA DULANI, click here.

For full copy of order against BINDESH MAHENDRA SHAH, click here.

For full copy of order against BINITA SUNILKUMAR KAMALIA, click here.

For full copy of order against BRIJESH KHANDELWAL, click here.

For full copy of order against BRIJESH KOTHARI, click here.

For full copy of order against CHAMPA DEVI CHOPRA, click here.

For full copy of order against CHANCHAL DEVI CHOPRA, click here.

For full copy of order against CHANDRAKANT LALJI SAVLA (HUF), click here.

For full copy of order against CHANDRESH VIJAY SAYANI, click here.

For full copy of order against CHETAN CHOPRA, click here.

For full copy of order against CHETAN CHOPRA, click here.

For full copy of order against CHETAN N.THADESHWAR, click here.

For full copy of order against CHETNA RAMJI GANGAR, click here.

For full copy of order against CHIMANLAL NATHALAL SHAH, click here.

For full copy of order against CHORGE PANDURANG APPA, click here.

For full copy of order against DARSHAN P.SANGHVI, click here.

For full copy of order against DEEPAK CHOPRA (HUF), click here.

For full copy of order against DEEPAK PURUSHOTTAM PATEL (HUF), click here.

For full copy of order against DEEPAK UMEDCHAND MEHTA, click here.

For full copy of order against DEEPALI KOTHARI, click here.

For full copy of order against DEEPESH AGARWAL, click here.

For full copy of order against DEVENDRA VINOD SHAH, click here.

For full copy of order against DEVYANI MANJIT KUMAR PATEL, click here.

For full copy of order against DHARABEN MITESHBHAI SHAH, click here.

For full copy of order against DHAVAL RAJESH GORASIA, click here.

For full copy of order against DHIRAJ GHAI, click here.

For full copy of order against DIKUL M.SHAH, click here.

For full copy of order against DIKUL MAHENDRAKUMAR SHAH, click here.

For full copy of order against DIMPLE PRASAD KOTHARI, click here.

For full copy of order against DINESH BHIKHABHAI GHEVARIYA, click here.

For full copy of order against DIVYA GUPTA, click here.

For full copy of order against EKTA JAIN, click here.

For full copy of order against EUREKA STOCK & SHARE BROKING SERVICES LTD., click here.

For full copy of order against EUREKA STOCK & SHARE BROKING SERVICES LTD., click here.

For full copy of order against EUREKA STOCK & SHARE BROKING SERVICES LTD., click here.

For full copy of order against FAIRWEALTH SECURITIES LTD., click here.

For full copy of order against FATIMA ABDUL RAZAK SHIRVA, click here.

For full copy of order against G.KAMAL, click here.

For full copy of order against G.KANCHAN JAIN, click here.

For full copy of order against GARIMA JAIN, click here.

For full copy of order against GAURIBEN NARENDRA PATEL, click here.

For full copy of order against GEETA PANKAJKUMAR JAIN, click here.

For full copy of order against GHANSHYAM JAJOO, click here.

For full copy of order against GITABEN SHASHIKANT SHAH, click here.

For full copy of order against GORA BAI, click here.

For full copy of order against GYANCHAND JAIN, click here.

For full copy of order against HAR PRASAD JAISWAL, click here.

For full copy of order against HARAPANAHALLI CHANDRASEKAR, click here.

For full copy of order against HARESH KUMAR BABULAL, click here.

For full copy of order against HARMEET SINGH BHASIN, click here.

For full copy of order against HEMANGINI SATISH SHAH, click here.

For full copy of order against HEMAXIBEN RAJESHBHAI GORASIA, click here.

For full copy of order against HEMLATA PATEL, click here.

For full copy of order against ICICI SECURITIES LTD., click here.

For full copy of order against ICICI SECURITIES LTD., click here.

For full copy of order against ICICI SECURITIES LTD., click here.

For full copy of order against ILIYAS, click here.

For full copy of order against INDER C.CHOPRA (HUF), click here.

For full copy of order against INDER CHAND CHOPRA, click here.

For full copy of order against INDERMAL MANGILAL, click here.

For full copy of order against INDIRA JAIN, click here.

For full copy of order against INDIRABEN LAHERCHAND MEHTA, click here.

For full copy of order against J.BALRAMAN IYER, click here.

For full copy of order against J.R.KUMAR (HUF), click here.

For full copy of order against JADEJA DEVENDRABA RAJENDRASINH, click here.

For full copy of order against JADEJA KUMAR MAHENDRASINH, click here.

For full copy of order against JAGDISH KARSAN PATEL & SONS (HUF), click here.

For full copy of order against JAGDISH PATEL, click here.

For full copy of order against JASVINDER KAUR SACHDEVA, click here.

For full copy of order against JAYANTILAL G.MEHTA (HUF), click here.

For full copy of order against JAYANTILAL GATURDAS MEHTA, click here.

For full copy of order against JMDE PACKAGING & REALTIES LTD., click here.

For full copy of order against JUGRAJ RAJENDRA KUMAR, click here.

For full copy of order against K.V.R.PRASAD, click here.

For full copy of order against KALPANA JAIN, click here.

For full copy of order against KAMAL CHANDRA AGARWAL, click here.

For full copy of order against KAMAL KISHOR LAHOTI, click here.

For full copy of order against KAMAL KISHOR LAHOTI, click here.

For full copy of order against KAMLA KANUNGO, click here.

For full copy of order against KAMLESH BAHETI, click here.

For full copy of order against KAMLESH KHUBHILAL BAHETI (HUF), click here.

For full copy of order against KAMLESH KUMAR M., click here.

For full copy of order against KAMLESH PRAKASH, click here.

For full copy of order against KAMLESH SURENDRA MANGAL, click here.

For full copy of order against KAMOD DEVI BACHHAWAT, click here.

For full copy of order against KANTA LAHOTI, click here.

For full copy of order against KAUSHIK HARDASBHAI PATODIYA, click here.

For full copy of order against KESHRIMAL MAFATLAL SETH (HUF), click here.

For full copy of order against KETAN HASMUKHBHAI DOSHI, click here.

For full copy of order against KHADEEJA S.HAMID SHIRVA, click here.

For full copy of order against KHURSHEED MERCHANT, click here.

For full copy of order against KINJAL RAMANIK DAWADA, click here.

For full copy of order against KIRAN JAIN, click here.

For full copy of order against KIRIT RATILAL SHAH (HUF), click here.

For full copy of order against KISHAN GOPAL MAHAWAR, click here.

For full copy of order against KUMARPAL JOITALAL SHAH, click here.

For full copy of order against KUNDANMAL R.JAIN, click here.

For full copy of order against KUNJ SAURIN SHAH, click here.

For full copy of order against KUSHAL SURENDRA MANGAL, click here.

For full copy of order against KUSUM SHARMA, click here.

For full copy of order against LAHERCHAND UMEDCHAND MEHTA, click here.

For full copy of order against LALIT KUMAR JAIN, click here.

For full copy of order against LALIT KUMAR JAIN (HUF), click here.

For full copy of order against LALITA MAHENDRAKUMAR SHAH, click here.

For full copy of order against LALITHA J., click here.

For full copy of order against LAXMI PATEL, click here.

For full copy of order against LAXMILAL P.KABRA, click here.

For full copy of order against LOKENDRA RAMESHCHUNILAL MANTRI, click here.

For full copy of order against M.C.CHOPRA (HUF), click here.

For full copy of order against M.CHOPRA (HUF), click here.

For full copy of order against MACHANI SHIVA PRASAD, click here.

For full copy of order against MADHU BHANSALI, click here.

For full copy of order against MADHU GUPTA, click here.

For full copy of order against MADHU SHAH, click here.

For full copy of order against MAHENDRA PANDEY, click here.

For full copy of order against MAHESH KOTHARI SHARES & STOCK BROKERS PVT.LTD., click here.

For full copy of order against MAHESH NATVARLAL KOTHARI, click here.

For full copy of order against MAHESH TILUMAL SAJNANI, click here.

For full copy of order against MANEESHA AGARWAL, click here.

For full copy of order against MANGAL CHAND CHOPRA, click here.

For full copy of order against MANGAL CHAND RAJENDRA KUMAR CHOPRA (HUF), click here.

For full copy of order against MANGILAL JAIN, click here.

For full copy of order against MANGILAL JAWANMAL JAIN (HUF), click here.

For full copy of order against MANISH GUPTA, click here.

For full copy of order against MANISH KUMAR AGARWAL, click here.

For full copy of order against MANISH KUMAR CHHAPADIYA, click here.

For full copy of order against MANISH PYARCHAND JAIN, click here.

For full copy of order against MANOJ CHOPRA, click here.

For full copy of order against MANOJ KUMAR KOTHARI, click here.

For full copy of order against MANORMA KUNWAR, click here.

For full copy of order against MAYA JHA, click here.

For full copy of order against MAYURESH REAL ESTATE MANAGEMENT PVT.LTD., click here.

For full copy of order against MEENA SURENDRA JAIN, click here.

For full copy of order against MEENABEN G.PATEL, click here.

For full copy of order against MEGHA GOYAL, click here.

For full copy of order against MEGHA GUPTA, click here.

For full copy of order against MITESH JAGDISH JANI, click here.

For full copy of order against MOHAMAD ARIF IBRAHIM BALESARIA, click here.

For full copy of order against MOHAN LAL KARSAN BHAI & SONS (HUF), click here.

For full copy of order against MOHAN LAL LAHOTI, click here.

For full copy of order against MONIKA MEHUL KESARIA, click here.

For full copy of order against MOTILAL OSWAL SECURITIES LTD., click here.

For full copy of order against MOTILAL OSWAL SECURITIES LTD., click here.

For full copy of order against MOTILAL OSWAL SECURITIES LTD., click here.

For full copy of order against MUKESH CHOPRA, click here.

For full copy of order against MUKESH KUMAR JAIN, click here.

For full copy of order against MUKESHKUMAR SHANKARLALJI MANDOWARA, click here.

For full copy of order against MUKUL AGARWAL, click here.

For full copy of order against MURARI BAJAJ, click here.

For full copy of order against MUSAJI IBRAHIM BALESARIA, click here.

For full copy of order against NAHID EJAZAHMED ANSARI, click here.

For full copy of order against NANDITA GOYAL, click here.

For full copy of order against NANDKISHOR DATTATRAY SAKHARE, click here.

For full copy of order against NARENDRA SHIVGANBHAI PATEL, click here.

For full copy of order against NARESHKUMAR MAHESHKUMAR SAJNANI, click here.

For full copy of order against NATHMAL RAMESH KUMAR (AKA.RAMESH KUMAR JAIN), click here.

For full copy of order against NAVIN CHANDRU SONEJI, click here.

For full copy of order against NAVIN KUMAR JAIN, click here.

For full copy of order against NAWAL KISHORE SONI, click here.

For full copy of order against NEERAJ KUMAR LUNKAD, click here.

For full copy of order against NEETA R.PATEL, click here.

For full copy of order against NEETU JAIN, click here.

For full copy of order against NILABEN NITINBHAI SHAH, click here.

For full copy of order against NILAMBEN BABULAL SANGHVI, click here.

For full copy of order against NILESH RANKA, click here.

For full copy of order against NIMESH SURENDRAKUMAR BHAVSAR, click here.

For full copy of order against NIRAV HIREN MEWADA, click here.

For full copy of order against NISARAHMED MOHMADYUSUF ANSARI, click here.

For full copy of order against NITIN DESHMUKH, click here.

For full copy of order against NITIN KUMAR GUPTA, click here.

For full copy of order against NITINKUMAR AMICHAND SHAH, click here.

For full copy of order against OM JAIN, click here.

For full copy of order against OMPRAKASH JAJOO, click here.

For full copy of order against P.C.S.SECURITIES LTD., click here.

For full copy of order against P.C.S.SECURITIES LTD., click here.

For full copy of order against P.C.S.SECURITIES LTD., click here.

For full copy of order against P.M.SANGHVI (HUF), click here.

For full copy of order against PANKAJKUMAR MISHRIMAL SANGHVI, click here.

For full copy of order against PARESH BABUBHAI PATEL, click here.

For full copy of order against PARVATI BEN PATEL, click here.

For full copy of order against PATEL ANITA PARESHBHAI, click here.

For full copy of order against PATEL BHAVESH BABUBHAI, click here.

For full copy of order against PATEL NARENDRA SHIVGANBHAI, click here.

For full copy of order against PATEL SHARDABEN AMRUTLAL, click here.

For full copy of order against PAWAN KUMAR CHHAPADIYA, click here.

For full copy of order against PIYUSH CHOPRA, click here.

For full copy of order against PIYUSH JAYANTILAL MALDE, click here.

For full copy of order against PIYUSH PRAFULCHANDRA AVLANI, click here.

For full copy of order against POOJA JHALANI, click here.

For full copy of order against POONAM GUPTA, click here.

For full copy of order against PRABHJOT SINGH BHASIN, click here.

For full copy of order against PRAJAKTA SHINDE, click here.

For full copy of order against PRAMILA K.SETH, click here.

For full copy of order against PRASHANT AGARWAL, click here.

For full copy of order against PRAVEEN M.JAIN, click here.

For full copy of order against PRAVEEN MANGILAL JAIN, click here.

For full copy of order against PREETI LUNKAD, click here.

For full copy of order against PREM KUMAR KAKKAR, click here.

For full copy of order against PREM KUMAR SHARMA, click here.

For full copy of order against PREMLATA DEVI CHHAPADIYA, click here.

For full copy of order against PUSHPALATHA, click here.

For full copy of order against R.(HUF), click here.

For full copy of order against RACHANA CHHAPARIA, click here.

For full copy of order against RACHIT AGRAWAL, click here.

For full copy of order against RADHESHYAM JAJU, click here.

For full copy of order against RAGHURAM KANYAN SHETTY, click here.

For full copy of order against RAHUL R.JAIN, click here.

For full copy of order against RAJ KUMARI GUPTA, click here.

For full copy of order against RAJEEV CHOPRA, click here.

For full copy of order against RAJENDRA CHOPRA, click here.

For full copy of order against RAJENDRA KUMAR LUNKAD, click here.

For full copy of order against RAJENDRA PRASAD AGARWAL, click here.

For full copy of order against RAJESH DANTEWADIA, click here.

For full copy of order against RAJESH GUPTA, click here.

For full copy of order against RAJESH MEHTA, click here.

For full copy of order against RAJESH NEMCHAND SHAH, click here.

For full copy of order against RAJESHBHAI PRABHUDASBHAI GORASIA, click here.

For full copy of order against RAJNI KOTHARI, click here.

For full copy of order against RAJNIKANT BANSILAL KANSARA, click here.

For full copy of order against RAJWANTI GUPTA, click here.

For full copy of order against RAKESH K.JAIN (HUF), click here.

For full copy of order against RAMESH CHAND, click here.

For full copy of order against RAMESH CHANDRA SHYAMLAL AGRAWAL, click here.

For full copy of order against RAMESH MARUTI BHEKARE, click here.

For full copy of order against RAMESHKUMAR KAPOORCHAND MEHTA (HUF), click here.

For full copy of order against RAMKARAN AGRAWAL, click here.

For full copy of order against RAMSONS CASTINGS PVT.LTD., click here.

For full copy of order against RAMSWARUP SARDA (HUF), click here.

For full copy of order against RAMSWARUP SHANKARLAL SARDA, click here.

For full copy of order against RASHMI BEN PATEL, click here.

For full copy of order against RASHNA K.BULSARA, click here.

For full copy of order against RATNAMALA SUBHASH BHOIR, click here.

For full copy of order against RAVI PANDEY, click here.

For full copy of order against RAVINDRA C.JALAN, click here.

For full copy of order against RAVINDRA JALAN, click here.

For full copy of order against RAWAL C.CHOPRA (HUF), click here.

For full copy of order against RAWAL CHAND BHANWAR LAL CHOPRA, click here.

For full copy of order against RAWAL CHAND CHOPRA, click here.

For full copy of order against REKHA PARASMAL PARMAR, click here.

For full copy of order against REKHA R.CHOPRA, click here.

For full copy of order against REKHA S.CHOPRA, click here.

For full copy of order against RICHA JAISWAL, click here.

For full copy of order against RITABEN P.SANGHVI, click here.

For full copy of order against RITU CHOPRA, click here.

For full copy of order against ROSHINI SUSHIL PANDEY, click here.

For full copy of order against RUPAL ASHISH SAVLA, click here.

For full copy of order against S K NANGALIA & SONS (HUF), click here.

For full copy of order against SACHIN BABASAHEB DESHMUKH, click here.

For full copy of order against SACHIN JHA, click here.

For full copy of order against SACHIN P.SANGHVI, click here.

For full copy of order against SAILESH H.DOSHI BROKING PVT.LTD., click here.

For full copy of order against SAJJAN CHOPRA, click here.

For full copy of order against SALOMY JACOB, click here.

For full copy of order against SALONI AGARWAL, click here.

For full copy of order against SAMIR LALANI, click here.

For full copy of order against SANDHYA AGRAWAL, click here.

For full copy of order against SANGEETA CHOPRA, click here.

For full copy of order against SANGEETHA JAIN, click here.

For full copy of order against SANTOSH KUMAR JAIN, click here.

For full copy of order against SARLA JAIN, click here.

For full copy of order against SAROJ BAJAJ, click here.

For full copy of order against SAROJ SAYANI, click here.

For full copy of order against SATISH CHOPRA, click here.

For full copy of order against SATISH CHOPRA (HUF), click here.

For full copy of order against SATISH DEVICHAND SHAH, click here.

For full copy of order against SATISH KUMAR GUPTA, click here.

For full copy of order against SEETHARAM BALDEVA, click here.

For full copy of order against SEHRUNNISA ABDUL Q.KHAN, click here.

For full copy of order against SHABANA LALANI, click here.

For full copy of order against SHAH RAMILA JAYANTILAL, click here.

For full copy of order against SHAKUNTALA DEVI JHALANI, click here.

For full copy of order against SHAKUNTALA VIJAYKUMAR SHINDE, click here.

For full copy of order against SHANTI DEVI, click here.

For full copy of order against SHANTI LAL LUNKAD, click here.

For full copy of order against SHANTILAL JAIN, click here.

For full copy of order against SHANTILAL LUNKER, click here.

For full copy of order against SHARDADEVI RAMESHCHANDRA AGRAWAL, click here.

For full copy of order against SHASHIKANT B.KANSARA, click here.

For full copy of order against SHASHIKANT NATVARLAL SHAH, click here.

For full copy of order against SHEELA BABASAHEB DESHMUKH, click here.

For full copy of order against SHEELA DEVI MAHAWAR, click here.

For full copy of order against SHEETAL SURESH GOYAL, click here.

For full copy of order against SHEFALI BINDESH SHAH, click here.

For full copy of order against SHEFALI DIKUL SHAH, click here.

For full copy of order against SHIROMANI JAIN, click here.

For full copy of order against SHREE NIWAS LAHOTI, click here.

For full copy of order against SIC STOCKS & SERVICES PVT.LTD., click here.

For full copy of order against SIC STOCKS & SERVICES PVT.LTD., click here.

For full copy of order against SIC STOCKS & SERVICES PVT.LTD., click here.

For full copy of order against SOHAN LAL JHALANI, click here.

For full copy of order against SSJ FINANCE & SECURITIES PVT.LTD., click here.

For full copy of order against SSJ FINANCE & SECURITIES PVT.LTD., click here.

For full copy of order against SUBHASH GANU BHOIR, click here.

For full copy of order against SUDHA DATTATRAY ASHTEKAR, click here.

For full copy of order against SUDHINDER KUMAR, click here.

For full copy of order against SUMEET SUBHASH BHOIR, click here.

For full copy of order against SUMIT SURESHCHANDRA GOYAL, click here.

For full copy of order against SUMITRA CHOPRA, click here.

For full copy of order against SUNIL KUMAR AGRAWAL, click here.

For full copy of order against SUNIL KUMAR AGRAWAL, click here.

For full copy of order against SUNIL KUMAR JAIN, click here.

For full copy of order against SUNIL KUMAR KAMALIA, click here.

For full copy of order against SUNILKUMAR OMPRAKASH KAMALIA, click here.

For full copy of order against SURAJ K.NANGALIA, click here.

For full copy of order against SURBHI CHOPRA, click here.

For full copy of order against SURENDRA NATH TRIPATHI, click here.

For full copy of order against SURESHCHANDRA GOYAL, click here.

For full copy of order against SURESHCHANDRA RAMESHWAR GOYAL, click here.

For full copy of order against SURYA DEVI LUNKAD, click here.

For full copy of order against SUSHIL KUMAR JAIN, click here.

For full copy of order against SUWA DEVI CHOPRA, click here.

For full copy of order against SWAROOP CHOPRA, click here.

For full copy of order against SWAROOP CHOPRA (HUF), click here.

For full copy of order against TAKESHI MARKETING PVT.LTD., click here.

For full copy of order against TANIKA RAVINDRA JALAN, click here.

For full copy of order against TARABEN S.PARIKH, click here.

For full copy of order against TARACHAND JAIN (HUF), click here.

For full copy of order against TEEJA DEVI, click here.

For full copy of order against TEJMAL JAIN, click here.

For full copy of order against TRANSPARENT SHARES & SECURITIES PVT.LTD., click here.

For full copy of order against TRANSPARENT SHARES & SECURITIES PVT.LTD., click here.

For full copy of order against TRILOCHAN SINGH SUCHDEV, click here.

For full copy of order against UMA YOGENDRA ASHTEKAR, click here.

For full copy of order against VAISHALI SHARAD GAWDE, click here.

For full copy of order against VANDANABEN DEEPAKBHAI MEHTA, click here.

For full copy of order against VARUN JAIN, click here.

For full copy of order against VASHANTIBEN CHANDULAL SHAH, click here.

For full copy of order against VATSAL S.VORA, click here.

For full copy of order against VEENA S.JAISINGH, click here.

For full copy of order against VIJAY DOLANDAS MAKHIJA, click here.

For full copy of order against VIJAYA BEN PATEL, click here.

For full copy of order against VIJAYKANT MAVJI SAYANI, click here.

For full copy of order against VIJAYKUMAR KRISHNACHAND CHELLANI, click here.

For full copy of order against VIKAS VATSAL GARG (HUF), click here.

For full copy of order against VIKITA S.KANSARA, click here.

For full copy of order against VILAS MANOHAR SOMAN, click here.

For full copy of order against VIMAL KUMAR JAIN, click here.

For full copy of order against VIMLA KANHAIYALAL JAIN, click here.

For full copy of order against VINAY KUMAR AGARWAL, click here.

For full copy of order against VINAYAK BALIRAM GODAMBE, click here.

For full copy of order against VINOD BHOGILAL SHAH, click here.

For full copy of order against VINOD JAIN (HUF), click here.

For full copy of order against VINOD KUMAR NAVKAR, click here.

For full copy of order against VIRENDRA PANDEY, click here.

For full copy of order against VIRENDRA S.PANDEY, click here.

For full copy of order against VISHAKHA RAMESH BHEKARE, click here.

For full copy of order against YASMEEN ABDUL REHMAN, click here.

For full copy of order against YOGITA MAHESH SAJNANI, click here.

For full copy of order against YOJANA SAKHARE, click here.