DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON JUNE 30, 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	Khetan Teracon P. Ltd. (Client)	M/s Khetan Tracon Private Limited (client) having address 23A, N. S. Road, Kolkata - 700001	Akshay Fiscal Services Ltd.	25000	31-May-07		ERO
41	Network Exports P. Ltd. (Client)	M/s Network Exports Private Limited (client) having address Ashwini Nagar, 2^nd Floor, Baguihati, Kolkata - 700059	Akshay Fiscal Services Ltd.	25000	31-May-07		ERO
42	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
43	Vijaypath Distributors P. Ltd. (Client)	M/s Vijaypath Distributors Private Limited (client) having address 10, R. G. Kar Road, 2^nd Floor, Kolkata - 700004	Akshay Fiscal Services Ltd.	25000	31-May-07		ERO
44	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
45	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
46	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
47	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
48	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
49	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
50	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
51	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
52	Pushkar Banijya Limited	M/s Pushkar Banijya Limited (client) having address 32, Ezra Road, Kolkata – 700001.	Akshya Fiscal Services Limited	25000	31-May-07		ERO
53	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
54	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
55	Knitworth Lease & Finance Limited (Client)	Knitworth Lease & Finance Limited (Client) having address at 8, Ganesh Chandra Avenue, Saha Court, Kolkata -700 013	Globe Stocks & Securities Ltd.	50000	21-Jul-2008 (AO) 10-Jul-2009 (SAT)		ERO
56	Ideal Motor & Finance Private Limited (Client)	Ideal Motor & Finance Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Globe Stocks & Securities Ltd.	50000	22-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
57	PRJ Finance Private Limited (Client)	PRJ Finance Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Globe Stocks & Securities Ltd.	50000	22-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
58	Karikish Vyaper Private Limited (Client)	Karikish Vyaper Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Globe Stocks & Securities Ltd.	50000	23-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
59	ACSY Lease & Holdings Private Limited (Client)	ACSY Lease & Holdings Private Limited (Client) having address at P-690 Lake Town, Block-A, Flat No. 32, Kolkata – 700089	Globe Stocks & Securities Ltd.	50000	23-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
60	Super Bright Textiles & Finance Limited (Client)	Super Bright Textiles & Finance Limited (Client) having address at P-337A, Lake Town, Kolkata – 700 089	Globe Stocks & Securities Ltd.	50000	24-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
61	Surya Kiran Holding & Mkt. Sh Private Limited (Client)	Surya Kiran Holding & Mkt. Sh Private Limited (Client) having address at 9, India Exchange Place, Basement, Kolkata-700001	Globe Stocks & Securities Ltd.	50000	24-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
62	Ideal Motor & Finance Private Limited (Client)	Ideal Motor & Finance Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Goenka Business & Finance Ltd.	50000	25-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
63	Knitworth Lease & Finance Limited (Client)	Knitworth Lease & Finance Limited (Client) having address at 8, Ganesh Chandra Avenue, Saha Court, Kolkata – 700 013	Goenka Business & Finance Ltd.	150000	25-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
64	ACSY Lease & Holdings Private Limited (Client)	ACSY Lease & Holdings Private Limited (Client) having address at P-690, Lake Town, Block A, 2nd Floor, Flat No.32, Kolkata – 700 089	Goenka Business & Finance Ltd.	50000	25-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
65	Karikish Vyaper Private Limited (Client)	Karikish Vyaper Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Goenka Business & Finance Ltd.	75000	26-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
66	PRJ Finance Private Limited (Client)	PRJ Finance Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Goenka Business & Finance Ltd.	50000	26-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
67	Estee Carriers Private Limited (Client)	Estee Carriers Private Limited (Client) having address at 14, Ganesh Chandra Avenue, Kent House, 4th Floor, Kolkata – 700 013	Goenka Business & Finance Ltd.	50000	26-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
68	PNC Capital Trust Limited (Client)	PNC Capital Trust Limited (Client) having address at 8, Ganesh Chandra Avenue, Saha Court, Kolkata – 700 013	Goenka Business & Finance Ltd.	150000	27-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
69	Globe Stocks & Securities Limited (Client)	Globe Stocks & Securities Limited (Client) having address at 8, Ganesh Chandra Avenue, Saha Court, Kolkata – 700 013	Goenka Business & Finance Ltd.	100000	27-Jul-08 (AO) 10-Jul-2009 (SAT)		ERO
70	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
71	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
72	Ahilya Commercial Pvt. Ltd (Member CSE)	Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3^rd Floor, Room.No. C2, Kolkata – 700012	Sarang Viniyog Ltd.	300000	08-Apr-09		ERO
73	S Jhunjhunwala & Company, (Member CSE)	S Jhunjhunwala & Company, (Member CSE) having address at 24 & 26, Hemant Basu Sarani, 5^th Floor, Room No – 507, Kolkata – 700001.	Sarang Viniyog Ltd.	300000	08-Apr-09		ERO
74	Apnapan Vyapar Pvt. Ltd. (Client)	137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7	Patriot Trading Ltd.	100000	13-Apr-09		ERO
75	B N Das (Client)	B N Das having address at 29A, Weston Street, 1^st Floor, Kolkata – 700012,	Sarang Viniyog Ltd.	1000000	04-May-09		ERO
76	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
77	Sarang Viniyog Limited	Sarang Viniyog Limited having address at 23A, Netaji Subhash Road, Kolkata – 700001,	Sarang Viniyog Ltd.	1000000	05-May-09		ERO
78	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
79	N. M. Lohia & Co. (Member CSE)	N. M. Lohia (Member CSE) having address at 178, Mahatma Gandhi Road, 2^nd Floor, Kolkata 700007,	Richfield Financial Sevices ltd.	600000	14-May-09		ERO
80	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	Bacchhat Investment Ltd.	2000000	19-May-09		ERO
81	Alpic Finance Ltd	6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001	Alpic Finance Ltd	25000	28-Feb-04		MRD-DoP
82	Arihant Cotsyn Limited	B-35, Phase V, Focal point, Ludhiana-141010	Arihant Cotsyn Limited	50000	25-Nov-04		MRD-DoP
83	Arihant Industries Ltd	B-35, Phase V, Focal point, Dhandari kalan, Ludhiana-141010	Arihant Industries Ltd	75000	25-Nov-04		MRD-DoP
84	Arihant Threads Limited	B-35, Phase V, Focal point, Ludhiana-141010	Arihant Threads Limited	75000	21-Dec-04		MRD-DoP
85	Cauvery Software Engineering Systems Ltd	Alankar Business Centre, 419, Alankar Plaza, 3^rd floor, KG Road, Bangalore-560009	Cauvery Software Engineering Systems Ltd	75000	21-Mar-05		MRD-DoP
86	Cyberspace Limited	25, Babar Road, New Delhi-110001	Cyberspace Limited	75000	16-May-05		MRD-DoP
87	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
88	European Software Alliances Ltd	F-10, 1^st floor, City Centre, 63/2, The mall, Kanpur-208001	European Software Alliances Ltd	75000	22-Dec-04		MRD-DoP
89	Hitechi Jewellery Industries Ltd	175, 2^nd floor, Princess Street, Vallabhdas Kanji Bldng, Mumbai-400002	Hitechi Jewellery Industries Ltd	75000	2-Dec-04		MRD-DoP
90	Lan Eseda Industries Ltd	201, Varnika Arcade, B/88, Madhur Nagar, Ameerpet, Hyderabad-500008	Lan Eseda Industries Ltd	50000	22-Nov-04		MRD-DoP
91	Real Value Appliances Ltd.	Office of the Official Liquidator, Bank of India Bldng, 5^th floor, Mahatma Gandhi Road, Mumbai-400023	Real Value Appliances Ltd.	75000	16-May-05		MRD-DoP
92	Scintilla Software Technology Ltd	111, Marwah Industrial Estate, Saki Naka, Andheri-East, Mumbai-400072	Scintilla Software Technology Ltd	75000	29-Mar-05		MRD-DoP
93	Xedd Telecom Limited	2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad-500003	Xedd Telecom Limited	75000	14-Feb-05		MRD-DoP
94	Interlink Financial Services Ltd.	203, Kanchan Sagar, 4^th floor, 18/1, Old Palasia, Indore-452001	Interlink Financial Services Ltd.	20000	31-May-06		MRD-DoP
95	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
96	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
97	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
98	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
99	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
100	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
101	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
102	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 7th court, Mumbai Spl Case 259/2006	CFD
103	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
104	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
105	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
106	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
107	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
108	Punrasar Holding Pvt. Limited	404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001	Winsome International Limited	300000	14.08.2009		DCR-I
109	Mr. Sheo Ratan Agarwal	404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001	Winsome International Limited	300000	14.08.2009		DCR-I
110	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
111	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
112	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
113	Mr. Emmanuel Anthraper	16, White House, Navghar, Vasai Road, Thane.	(In the m/o Yashraj Securities Ltd)	60000	25.03.2009		DCR - I
114	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
115	M/s Tainwala Chemicals and plastics (India) Limited	“Tainwala House” Road no 18, MIDC , Marol, Andheri(East), Mumbai -400093	M/s Tainwala Chemicals and Plastics (India) Limited	50000	31-May-10		DCR - I
116	Ami Stockand Share Brokers Limited	Ami Stockand Share Brokers Limited (Stock Broker-BSE & NSE) 038, Old Market Area, Mithapur, Gujarat-361345	Vertex Securities Limited	350000	26.11.2009		DCR - II
117	Uniglobal Securities Pvt Ltd	Uniglobal Securities Ltd, Fernhill House, 2^nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001	(In the m/o Scana Colour (India) Ltd)	50000	15.04.2009		DCR - I
118	Suresh Bharat	C-2/7, Janak Puri, New Delhi	indulging in non-genuine futures & options contracts	1750000	27-May-09		ISD
119	Beenben Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	200000	29-May-09		ISD
120	Fairy Vishal Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	300000	29-May-09		ISD
121	Jyotshna Rajnikant Bhansali	A/601, Chandanbala Apartments Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	200000	29-May-09		ISD
122	Navya Yogeshkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	240000	29-May-09		ISD
123	Piyush Mafatlal Bhansali HUF	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	280000	29-May-09		ISD
124	Puja Piyushkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	200000	29-May-09		ISD
125	Purviben Yogeshkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	370000	29-May-09		ISD
126	Raj Piyushkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	225000	29-May-09		ISD
127	Rajnikant Mafatlal Bhansali HUF	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	350000	29-May-09		ISD
128	Rajnikant Mafatlal Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	175000	29-May-09		ISD
129	Riki Rajnikant Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	350000	29-May-09		ISD
130	Vishal Rajnikant Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	180000	29-May-09		ISD
131	Yesha Piyushkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	210000	29-May-09		ISD
132	Yogesh Mafatlal Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	210000	29-May-09		ISD
133	Yogesh Mafatlal Bhansali, HUF	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	300000	29-May-09		ISD
134	Varun Yogeshkumar Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	260000	29-May-09		ISD
135	Piyush Mafatlal Bhansali	A/601, Chandanbala Apartments, Opp. Suvidhya Shopping Centre, Paldi, Ahmedabad- 380007	Nissan Copper Limited	170000	29-May-09		ISD
136	Rajkumar Jain	31/5, Vasant Mahal, "C" Road, Churchgate 400020	IDFC	1500000	30-Oct-09		ISD
137	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
138	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
139	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
140	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
141	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
142	Bhairab Dutt Naliwal	89, Burari Parvatia Ancha Sant Nagar, New Delhi- 110053	GHCL Ltd.	50000	13-Nov-09		ISD
143	Vinay Kumar Mehta	C/o Mr. Jilley Singh, F-29, Saidulajab Village, M.B. Road, Delhi- 110019	GHCL Ltd.	50000	13-Nov-09		ISD
144	Alok Srivastava	House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012	GHCL Ltd.	50000	13-Nov-09		ISD
145	Pradeep Kumar	House No. 16-F, Pocket B-2, Mayur Vihar, Phase 3, Delhi-110096	GHCL Ltd.	50000	13-Nov-09		ISD
146	Shadilal Chopra	Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai-400088	Atlanta Ltd.	7000000	10-Jun-09		ISD
147	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-ID1
148	Somplast Leather Industries Ltd	Somplast Leather Industries Ltd., (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
149	TUSHAR JHAVERI	A-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat)	ENRICH INDUSTRIES LTD	500000	13-Apr-09		IVD-ID1
150	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
151	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
152	TEJAS GHELANI	4/A, NEW RAM NIWAS, NAVROJ LAND, GHATKOPAR (WEST), MUMBAI-400086	ADANI EXPORTS LTD -2003	50000	10-Sep-09		IVD-ID1
153	PARESH R SHAH	135, KAMDHENU COMPLEX, AMBAWADE, AHMEDABAD-380015	ENRICH INDUSTRIES LTD	500000	18-Sep-09		IVD-ID1
154	RAJENDRA JAYANTILAL SHAH	118/B- WING, KAMDHENU COMPLEX, OPP. SAHJANAND COLLEGE, NEHRU NAGR, CHAR RASTA, AHMEDABAD - 380015	ADANI EXPORTS LTD -2003	200000	19-Mar-10		IVD-ID1
155	MANOJ T SHAH	AHMEDABAD	ADANI EXPORTS LTD -2003	300000	31-Mar-10		IVD-ID1
156	RAJKUMAR JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD	5000000	30-Mar-10		IVD-ID1
157	KUMUD JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
158	ADITYA JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
159	VIVEK JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
160	SHIVANI JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
161	DIVYA JAIN	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
162	ADVIK FINANCE & PROP PVT Ltd	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD		30-Mar-10		IVD-ID1
163	ADVIK LABORATORIES LTD	203, ALLIED HOUSE, 1-LSC COMPLEX, OPP. PUSHPA BHAVAN, NEW DELHI 110062	ADVIK LABORATORIES LTD	1000000	30-Mar-10		IVD-ID1
164	Triumph International Finance India Limited	Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005	SSI Limited	100000	24-Aug-04		IVD-ID1
165	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
166	Maganbhai Patel	501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad.	Growmore Solvents Ltd.	10000000	8-Oct-04	47^th Court, Mumbai CC No. 35/SW/2006
167	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-ID1
168	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
169	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
170	Sanjay Shankar Lal Thakkar	661, Tahilyani Pole, Saraspur, Ahmedabad- 380018	K C Bokadia Films Limited	200000	17-Mar-10		IVD-ID1
171	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
172	Deven Mehta SJ Impex. (Proprietor Shri. S.J.Mehta)	1] Joshi Chambers, B-66, Ahmedabad Street, Carnac Bunder, Mumbai - 400 009.	Vakrangee Software Ltd	250000	18 July, 2003	ACMM, 47th Court, Mumbai CC No. 3884/W/03
173	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
174	Tejas Ghelani	41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86	Gravity India Ltd.	450000	23-Sep-09		IVD-ID2
175	Victory Trading Corporation	Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai	Garavity India Ltd.	300000	25-Nov-09		IVD-ID2
176	Vasant Kumar Bissa	Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai	Garavity India Ltd.	105000	25-Nov-09		IVD-ID2
177	Galaxy Broking Ltd.	634, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 822- Star Chambers, Harihar Chowk, Rajkot - 360001. Gujrat	Garavity India Ltd.	400000	27-Nov-09		IVD-ID2
178	Parshwa Finance	276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001	Havells India Ltd	100000	20-May-09	ID8	IVD-ID2
179	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
180	Prasad Tandel	10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025	Fast Track Entertainment Ltd.	500000	23-Jul-09		IVD-ID2
181	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
182	Kajol Impex Ltd.	Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad.	Shree Yaax Pharma & Cosmetics Ltd.	2500000	17-Apr-09		IVD-ID2
183	Prasad Tandel	10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025	Shree yaax Pharma	500000	23-Mar-09		IVD-ID2
184	Kirit Pandya	B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad- 380052.	Shree Yaax Pharma & Cosmetics Ltd.	300000	24-Nov-08		IVD-ID2
185	Vikas Narnavar	C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22	Somani Cements	100000	22-Oct-09		IVD-ID2
186	Vikas Narnavar	C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22	Shree Yaax Pharma	50000	26-Oct-09		IVD-ID2
187	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
188	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
189	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
190	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
191	Prakash D'Souza	204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107	Fast Track Entertainment	150000	1-Oct-09		IVD-ID2
192	Prakash D'Souza	204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107	Fast Track Entertainment	200000	23-Oct-09		IVD-ID2
193	Vintel Securities	102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23	Millenium Cybertech	700000	26-Sep-09		IVD-ID2
194	Arunkumar Ramanlal Choksi	202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001	FTEL (Fast Track Entertainment)	100000	14-Dec-09		IVD-ID2
195	Ashok Bhagat		FTEL (Fast Track Entertainment)	200000	25-Jan-10		IVD-ID2
196	Ashok Bhagat		FTEL (Fast Track Entertainment)	300000	25-Jan-10		IVD-ID2
197	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
198	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
199	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
200	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
201	Unique Lease Finance Ltd.	202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001	FTEL (Fast Track Entertainment)	150000	14-Dec-09		IVD-ID2
202	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
203	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
204	Devjibhai Parmar	Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001	Somani Cements compnay ltd.	200000	17-Dec-09		IVD-ID2
205	Narendra Muljibhai Patel	A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara	Somani Cements compnay ltd.	200000	17-Dec-09		IVD-ID2
206	Ramesh Jain	16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14	Somani Cements compnay ltd.	60000	21-Dec-09		IVD-ID2
207	Somani Cements Company Ltd.	opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340	Somani Cements compnay ltd.	700000	23-Dec-09		IVD-ID2
208	Prasad Tandel	10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025	Shree Yaax Pharma	500000	16-Dec-09		IVD-ID2
209	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
210	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
211	Vikas Narnavar	C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22	Shree Yaax Pharma	60000	16-Dec-09		IVD-ID2
212	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
213	Vijay Suryavanshi	Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69	Mega Corporation Ltd	1000000	6-May-09		IVD-ID2
214	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
215	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
216	Jayesh Waghela	Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai	Mega Corporation Ltd	1500000	23-Jun-09		IVD-ID2
217	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
218	Santosh Narvekar	Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai	Mega Corporation Ltd	2500000	20-Apr-09		IVD-ID2
219	Jayesh Waghela	Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai	Mega Corporation Ltd	500000	28-Jan-09		IVD-ID2
220	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
221	Ajit Suryavanshi	Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69	Mega Corporation Ltd	2500000	20-Apr-09		IVD-ID2
222	Ganesh Raut	Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai	Mega Corporation Ltd	1000000	25-Mar-09		IVD-ID2
223	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
224	Ganesh Raut	Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai	Mega Corporation Ltd	1000000	18-Mar-09		IVD-ID2
225	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
226	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
227	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
228	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
229	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
230	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
231	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
232	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
233	Arwind Makwana	7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad	Karuna Cables Ltd (interim order)	1000000	16-Mar-09		IVD-ID2
234	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
235	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
236	Database Finance Ltd	19/B Noble Chambers, S. A. Brelvi Road, Fort, Mumbai – 400 001	Database Finance Ltd	1500000	22-Jan-09		IVD-ID2
237	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
238	M/s Coverage & Consultants Ltd.	40, Karasdev Nagar, Sukliya Road, Indore State – Madhya Pradesh	Accurate Exports Ltd	1000000	28-Jun-05		IVD-ID2
239	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
240	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
241	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
242	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
243	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
244	Ajit Suryavanshi	Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69	Mega Corporation Ltd	1000000	15-Jul-09		IVD-ID2
245	Vijay Suryavanshi	Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69	Mega Corporation Ltd	1000000	16-Jul-09		IVD-ID2
246	Santosh Narvekar	Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai	Mega Corporation Ltd	1000000	16-Jul-09		IVD-ID2
247	Harikishan Hiralal	R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023	Gravity India Ltd	305000	10-Aug-09		IVD-ID2
248	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
249	Arwind Makwana	7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad	Karuna Cables Ltd (interim order)	200000	14-Aug-09		IVD-ID2
250	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
251	Patric Xess	Crayon Advertising Ltd, B-23, Greater Kailash I, New Delhi – 110048	Mega Corporation Ltd.	500000	10-Sep-09		IVD-ID2
252	Satish Ramswaroop Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.	1000000	13-Nov-09		IVD-ID2
253	Ashok R Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.	2500000	13-Nov-09		IVD-ID2
254	Ramswaroop B Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.		13-Nov-09		IVD-ID2
255	Radha S Panchariya	*	Alka India Ltd.		13-Nov-09		IVD-ID2
256	Shantadevi R Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.		13-Nov-09		IVD-ID2
257	Saritadevi Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.		13-Nov-09		IVD-ID2
258	Arun Ramswaroop Panchariya	04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52	Alka India Ltd.	500000	13-Nov-09		IVD-ID2
259	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
260	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
261	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
262	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
263	Ajit Suryavanshi	Jagdhari Yadav Chawl, R -4, Koldongri, Sahar Road, Andheri (E), Mumbai	Mega Corporation Ltd	1000000	30-Jul-07		IVD-ID2
264	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
265	Santosh Rohidas Jagtap	A/12, Mominpada Dhankar Chawl, New Panvel, Navi Mumbai, 410 206	Mega Corporation Ltd	1000000	30-Jul-07		IVD-ID2
266	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
267	Bobby Lease Finance Ltd.	202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001	Fast Track Entertainment Ltd.	100000	11-Mar-10		ID-2
268	Mehta Equities Ltd.	612, Arun Chambers, 6th Floor, near AC Market, Tardeo Main Road, Mumbai Central(West), Mumbai- 400 034	Fast Track Entertainment Ltd.	50000	30-Apr-10		ID-2
269	Moon Securities Ltd.	202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001	Fast Track Entertainment Ltd.	100000	11-Mar-10		ID-2
270	Bela Kayastha	Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad-380015	Havells India Ltd.	200000	29-Mar-10		ID-2
271	Neelam Bansal	1/43, Punjabi Bagh, Delhi- 110026	Trading of Ajay Natwarlal Securities Pvt. Ltd.	400000	9-Apr-10		ID-2
272	Suresh Bansal	1/43, Punjabi Bagh, Delhi- 110026	Trading of Ajay Natwarlal Securities Pvt. Ltd.	70000	9-Apr-10		ID-2
273	Suresh Bansal (HUF)	1/43, Punjabi Bagh, Delhi- 110026	Trading of Ajay Natwarlal Securities Pvt. Ltd.	50000	9-Apr-10		ID-2
274	Bansal Corporation	1/43, Punjabi Bagh, Delhi- 110026	Trading of Ajay Natwarlal Securities Pvt. Ltd.	150000	9-Apr-10		ID-2
275	Gwalior Concost Pvt. Ltd.	1/43, Punjabi Bagh, Delhi- 110026	Trading of Ajay Natwarlal Securities Pvt. Ltd.	100000	9-Apr-10		ID-2
276	Galaxy Broking Ltd.	633/634, PJ Tower, Dalal Street, Mumbai- 400 001.	KRBL Ltd.	250000	15-Mar-10		ID-2
277	Mitesh Pabari	196/A, Tara House,D	KRBL Ltd.	150000	14-May-10		ID-2
278	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
279	Cute Productions Pvt. Ltd.	38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092	Millenium Cybertech Ltd.	200000	30-Apr-10		ID-2
280	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
281	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
282	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
283	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
284	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
285	Harikishan Hiralal	R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023	Alka India Ltd 2	50000	26-Feb-10		IVD-ID2
286	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
287	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
288	Narendra D Tiwari	1. 10, Uma Park Society, Saijpur Bogha, Naroda, Ahmedabad	Alka India Ltd 2	500000	15-Mar-10		IVD-ID2
289	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
290	Deepak Sharma	S-49, Param Puri, Uttam Nagar (West), Delhi - 110059	Mega Corporation Ltd	200000	21-Apr-10		IVD-ID2
291	Sumit Praful Desai	7, Mangal building, 2^nd Floor, 76C, R A Kidwai Road, Matunga, Mumbai 400019	Malvica Engineering Ltd	150000	22-Apr-10		IVD-ID2
292	Shagufta Investment Pvt. Ltd	7, Mangal building, 2^nd Floor, 76C, R A Kidwai Road, Matunga, Mumbai 400019	Malvica Engineering Ltd	350000	22-Apr-10		IVD-ID2
293	Devi Dilip Desai	7, Mangal building, 2^nd Floor, 76C, R A Kidwai Road, Matunga, Mumbai 400019	Malvica Engineering Ltd	200000	22-Apr-10		IVD-ID2
294	Darshan Praful Desai	7, Mangal building, 2^nd Floor, 76C, R A Kidwai Road, Matunga, Mumbai 400019	Malvica Engineering Ltd	250000	22-Apr-10		IVD-ID2
295	Chandrakant Patel	G/17 – 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad – 380 013	Tanu Helathcare Ltd	150000	26-Apr-10		IVD-ID2
296	Mayekar Investment Pvt. Ltd	41, Deliwala building, 3^rd floor, 51, Dariyasthan Street, Vadgadi, Mumbai – 400 003	Malvica Engineering Ltd	400000	28-Apr-10		IVD-ID2
297	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
298	Jay Shah	1. 1134 Girdharilal No Khancho, Khadia Ahmedadbad	Mega Corporation Ltd	200000	30-Apr-10		IVD-ID2
299	Kalpesh babriya	8/16, M. K. Amin Marg, Patel Building, 3^rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001	Karuna cables ltd Interim order	200000	6-May-10		IVD-ID2
300	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
301	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
302	Nilesh Vinodchandra Sheth	57, Ashok Tenament, Opp. Cadila Lab, Godhasar, Ahmedabad – 380050	Alka India Ltd	200000	5-Mar-10		IVD-ID2
303	Right Finstock Pvt. Ltd	C/161, Kamdhenu Complex, Panjrapole, Ahmedabad	Alka India Ltd	500000	26-Feb-10		IVD-ID2
304	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
305	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
306	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
307	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
308	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
309	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
310	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
311	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)
312	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)
313	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)
314	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 7th Court, Mumbai S C No.24/2007
315	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
316	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)
317	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
318	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)
319	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
320	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
321	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
322	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
323	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
324	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
325	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
326	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
327	Prasad Tandel	Shri Prasad Tandel, 10/ 118, Labour Compound, Sasmira Marg, Worli, Mumbai – 400 025.	HighLand Industries Ltd	400000	29-Jan-10		IVD-ID3
328	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
329	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
330	Tejash Ghelani	4-A, New Ramniwas, Ist Floor, Mumbai-86	K Sera Sera Productions Ltd.	2300000	30-Jul-09		IVD-ID3
331	KNC Shares & Securities Pvt. Ltd.	406, PJ towers, 4^th Floor, DalalStreet, Fort, Mumbai-400001	G-Tech Info Training Ltd	105000	18-Nov-09		IVD-ID3
332	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
333	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
334	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
335	Sanchay Finvest Ltd	14-A, 'Bhagwan Bhuvan', 3rd Floor 31, ISRAIL Mohalla, Masjid Bunder Road, Masjid Mumbai-400 009	Aarti drugs Ltd., and Havells India Ltd.	300000	15-Feb-10		IVD-ID3
336	Rajkumar Basantani	701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052.	Kolar Biotech Ltd.	150000000	29-Nov-08		IVD-ID3
337	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
338	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
339	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
340	Adam Comsof & its Directors	Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.;	Kolar Biotech Ltd.	100000	29-Nov-08		IVD-ID3
341	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
342	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
343	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
344	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
345	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
346	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
347	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
348	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
349	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
350	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
351	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
352	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
353	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
354	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
355	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
356	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
357	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
358	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
359	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
360	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
361	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
362	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
363	Aspi S Bhesania, Dir. of Kolar Biotech Ltd.	688, Dinshaw Master Road, Dadar (E), Mumbai-400014	Kolar Biotech Ltd.	2500000	11-Feb-10		IVD-ID3
364	MD, Square D Textiles & Exports Ltd.	407-408, Anna Salai, Nandanam, Chennai - 600 035	DSQ Biotech Ltd.	100000	7-Nov-08		IVD-ID3
365	MD, DSQ Industries Ltd.	407-408, Anna Salai, Nandanam, Chennai - 600 035	DSQ Biotech Ltd.	100000	7-Nov-08		IVD-ID3
366	MD, DSQ Holdings Ltd.	407-408, Anna Salai, Nandanam, Chennai - 600 035	DSQ Biotech Ltd.	100000	11-Nov-08		IVD-ID3
367	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
368	Sunil Shares & Stock Pvt. Ltd.	206, 2^nd Floor, Rajani Bhawan, 569, M.G. Road, Indore-452001	Hindustan Continental Ltd.	200000	30-Apr-08		IVD-ID3
369	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
370	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
371	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
372	Prakash D'Souza	204, Shivali Apartment, B-34, Shanti Park, Mira road (E), 401107	JIK Industries Ltd.	200000	8-Dec-09		IVD-ID3
373	Prasad Tandel	10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025	JIK Industries Ltd.	300000	21-Jan-10		IVD-ID3
374	Mahesh Mistry	6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai-400002	Kolar Biotech Ltd.	2000000	25-Feb-10		IVD-ID3
375	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
376	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
377	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
378	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
379	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
380	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
381	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
382	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
383	Aarti Rajkumar Basantani	701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052.	Adam Comsof Ltd.	500000	19-Mar-10		IVD-ID3
384	Sangam Infotech Pvt. Ltd. (SIL)	105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.	Adam Comsof Ltd.	1000000	26-Feb-10		IVD-ID3
385	Mahesh Adsul, Dir., SIL	105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.	Adam Comsof Ltd.	200000	26-Feb-10		IVD-ID3
386	Vithal Patil, Dir., SIL	105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.	Adam Comsof Ltd.	200000	26-Feb-10		IVD-ID3
387	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
388	Adsul Trading Pvt. Ltd. (ATL)	105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.	Adam Comsof Ltd.	1000000	9-Mar-10		IVD-ID3
389	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
390	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
391	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
392	Shri Rajesh Durgalal	305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai.	Adam Comsof Ltd.	200000	19-Mar-10		IVD-ID3
393	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
394	Rajkumar Basantani	701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052.	Adam Comsof Ltd.	13500000	29-Apr-10		IVD-ID3
395	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
396	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
397	Insight Share Brokers Pvt. Ltd.	CK-15, Sector-II, Salt Lake City, Kolkata- 700 091	Eskay K'n'IT Ltd.	350000	31-Mar-10		IVD-ID3
398	Shri V. R. Mathur	302, Krishna Plaza, 3rd Floor, Khairtabad, Hyderabad - 500 004	V R Mathur Mass Communication Ltd.	500000	30, May 2003	ASJ 7th court, Mumbai Spl Case No. 229/2006
399	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
400	Silverline Technologies Ltd. (Directors Ravi Subramanian, Kalathu Subramanian, Arjan R Daswani, S. V. Mony, Shankar Iyer, V Panchapakesan, George R Zoffinger, Pajavar Murari)	1405, Maker Chamber-II, Nariman Point, Mumbai- 400021	Silverline Technologies Ltd	1900000	10 October, 2003	ACMM 47th Court Mumbai CC No. 66/SW/2004	ID4
401	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
402	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
403	Datapro Electronics Pvt. Ltd.	EL-21, Electronic Zone, MIDC, Bhosri, Pune-411026	Datapro Information Technology Ltd	50000	28-Feb-05		IVD-ID4
404	Ashish P Shah	2, Ghar Angan Apartments, behind Child Care Hospital, Navrangpura, Ahmedabad - 380009	Oasis Media Matrix Ltd.	2500000	18-Mar-09		IVD-ID4
405	Vrajeshkumar R Patel	4, Patel Society, Khanpur, Ahmedabad - 380001	Oasis Media Matrix Ltd.	2500000	17-Mar-09		IVD-ID4
406	Anil D Modi	1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad - 380001	Oasis Media Matrix Ltd.	2500000	16-Mar-09		IVD-ID4
407	Vijay Bhagwandas Shah & Co.	112 A 1st Floor P J Tower, Dalal Street, Fort Mumbai - 400023	K Sera Sera Productions Ltd	300000	31-Dec-09		IVD-ID4
408	Galaxy Broking Ltd	634 P J Towers, Dalal Street, Fort, Mumbai - 400001	K Sera Sera Productions Ltd	300000	18-Jan-10		IVD-ID4
409	Mehul A Shah	24, Parichay Park, Diwalipura, Baroda-390015	K Sera Sera Productions Ltd	100000	18-Jan-10		IVD-ID4
410	Bhagwandas Aggarwal (HUF)	Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh – 496001.	Coromandal Fertilizers Ltd.	500000	9-Jun-09		IVD-ID4
411	Shri Vikas Gourihar Narnavar	C – 151, Shastri Nagar, Vibhag – C, Sion, Koliwada, Mumbai – 400022	Eltrol Ltd.	500000	21-Dec-09		IVD-ID4
412	Dipak Kumar Shah	2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001	Eltrol Ltd.	600000	30-Dec-09		IVD-ID4
413	Dipak Kumar Shah	2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001	Eltrol Ltd.	250000	11-Feb-10		IVD-ID4
414	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
415	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
416	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
417	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
418	Ramniklal Patel	Khravavada Plot, Taluka - Dhoraji, Rajkot – 360 001	Eltrol Ltd.	500000	26-Mar-10		IVD-ID4
419	K Venkatraman	C-903, Jalavayu Vihar, Powai, Mumbai- 400 076.	Coromandal Fertilizers Ltd.	500000	9-Jun-09		IVD-ID4
420	Dynamic Securities Ltd	No.-5, Damodaran Street, Kellys, Chennai- 600 010.	IQ Infotech Ltd.	100000	12-Nov-09		IVD-ID4
421	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
422	Dalsukhbhai Patel	Flat No. 30, Patel Bldg, 3^rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002	Eltrol Ltd.	200000	12/05/10 (AO)		ID4
423	Vinod Patel	Flat No. 30, Patel Bldg, 3^rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002	Eltrol Ltd.	200000	12/05/10 (AO)		ID4
424	Navin Patel	Flat No. 30, Patel Bldg, 3^rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002	Eltrol Ltd.	200000	12/05/10 (AO)		ID4
425	Jayesh Kumar Shah	Flat No. 30, Patel Bldg, 3^rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002	Eltrol Ltd.	200000	12/05/10 (AO)		ID4
426	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
427	Arshad Afzal Khan (Director- 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.	700000	27-Oct-09		IVD-ID5
428	Rachana Bhanadaram (Director- 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.	700000	27-Oct-09		IVD-ID5
429	Ushma Sheth	R/0-8, Green Field 134, M.K.Road, Churchgate	Prudential Pharmaceuticals Ltd.	700000	24-Sep-09		IVD-ID5
430	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
431	Himanshu Pandya	45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061	Softrak technology Export Ltd	10000	13-Aug-09		IVD-ID6
432	Rajesh M Ranka	C-8 Sunrise Park Opp. M.s Apartment Shahibaug, Ahemdabad 380004	Softrak technology Export Ltd	1000000	28-Oct-09		IVD-ID6
433	Rajiv Acharya	A-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008	Softrak technology Export Ltd	200000	20-Aug-09		IVD-ID6
434	Sunil Gaglani,	4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008	Softrak technology Export Ltd	1500000	28-Oct-09		IVD-ID6
435	Gautam N Jhaveri	410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006	Softrak Technology Export Ltd	200000	18-Nov-09		IVD-ID6
436	Gautam N Jhaveri	410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006	Softrak technology Export Ltd	500000	18-Nov-09		IVD-ID6
437	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
438	Platinum 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
439	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
440	Arihant Securities	102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064.	Betala Global Securities Limited	300000	13-Apr-10		IVD-ID6
441	Pravin Kumar Jain	102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064.	Betala Global Securities Limited	200000	17-Mar-10		IVD-ID6
442	Pravin Kumar Jain	102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064.	Betala Global Securities Limited	300000	13-Apr-10		IVD-ID6
443	Exdon Trading Company Ltd., Ashok Hiralal Shah and Hiralal Popatlal Shah	20, Western India Building, Veer Savarkar Marg, Prabhadevi, Mumbai-400 020	Sarang Chemicals Limited (Case I and Case II)	800000	31-Mar-10		IVD-ID6
444	Ashok Joshi	44/ 479, S. G. Road, Tardeo, Mumbai	Sterling Biotech Limited	100000	7-May-10		IVD-ID6
445	Aushim Khetrapal	252H, Kailash Plaza, Sant Nagar, East of Kailash, New Delhi- 65	Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) - II	850000	30-Nov-09		IVD-ID6
446	Cosmos Corporate Services Limited	C-3, Amar Colony Market, Lajpat Nagar IV, New Delhi	ATN International Limited	200000	6-May-10		IVD-ID6
447	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
448	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
449	Divine Entertainment Limited	252H, Kailash Plaza, Sant Nagar, East of Kailash, New Delhi- 65	Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) - II	900000	16-Dec-09		IVD-ID6
450	Flare Finance Limited	606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001	ATN International Limited	200000	20-Apr-10		IVD-ID6
451	Galaxy Broking Limited	634, P. J. Towers, Dalal Street, Fort, Mumbai-400001	Sarang Chemicals Limited (Case I and Case II)	100000	25-Mar-10		IVD-ID6
452	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
453	HPG Financial Services Limited	14, N. S. Road, Kolkata-01	ATN International Limited	500000	12-May-10		IVD-ID6
454	Jitesh Pranlal Sheth	I-22, Nimani Chawal, No-1, S. V. Road, Malad(W), Mumbai	Sterling Biotech Limited	100000	10-May-10		IVD-ID6
455	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
456	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
457	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
458	Robinson Worldwide Trade Limited, Rabia Begum G Arab, Ramanlal Nagjibhai Trivedi and Yasmin G Arab	202, Chitarath Complex, Near President Hotel, Muni Market, Ahmedabad-380 009	Sarang Chemicals Limited (Case I and Case II)	1000000	31-Mar-10		IVD-ID6
459	Santosh Ramanath Gade	Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai	Sterling Biotech Limited	100000	14-May-10		IVD-ID6
460	Sunil Satish Kuril	Kaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W)	Sterling Biotech Limited	100000	29-Apr-10		IVD-ID6
461	Tejash Dinesh Ghelani	4/A, New Ramnivas Navroji Lane, Ghatkopar (W), Mumbai	Sterling Biotech Limited	100000	6-May-10		IVD-ID6
462	Shree Parshwa Finance	2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1	Tasc Pharmaceutical Ltd. (May 2009)	200000	31-Mar-10		ID6
463	Bela Kayashtha	2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1	Tasc Pharmaceutical Ltd. (May 2009)	200000	31-Mar-10		ID6
464	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
465	Jignesh shah	3/C, - Mangaldas Building, 2nd Floor, Room no. 39, Mumbai - 400 002	Tasc Pharmaceutical Ltd. (May 2009)	100000	31-Mar-10		ID6
466	Sunil Purohit	Yadev Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001	Tasc Pharmaceutical Ltd. (May 2009)	100000	31-Mar-10		ID6
467	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
468	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
469	Rocky Marketing Pvt. Ltd.	2, Ganesh Chandra Avenue, 2nd floor, Room No. 5, Kolkata – 700 013	Silicon Valley Infotech Ltd.	600000	31-Dec-2009		IVD-ID7
470	Ahilya Commercial Pvt. Ltd.	52, Weston Street 6th floor, Room No. 604, Kolkata – 700 012	Saumya Consultants Ltd.	300000	28-Jan-2010		IVD-ID7
471	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
472	Esskey Rubber Industries Ltd.	419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014	Konkan Tyres Ltd.	300000	26-08-2009 (order delivered on 30/01/2010)		IVD-ID7
473	Vijay Singh Bhandari	580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001	Axel Polymers Ltd.	400000	18-Dec-2009 (order delivered on 25/1/10)		IVD-ID7
474	Perk Investments Pvt. Ltd.	12/A,3rd Floor, Haji Kasam Building, 66, Tamarind Lane, Fort, Mumbai PIN: 400 023	Parsoli Corporation Ltd. (Case 2)	100000	5-Feb-10		IVD-ID7
475	Mohammedyunus Huseinmiya Lokhandwala	House No. 12/395-A, 3^rd Floor, Tankshaliwad, Rantitalao, Surat: 395003	Parsoli Corporation Ltd -Case 2	150000	18-Feb-10	Reminders issued on 19/4/2010 and 14/6/2010	IVD-ID7
476	S P Jain Securities Pvt. Ltd.	14,Rajabahadur Building,3rd Floor, Ambalal Doshi Marg, Fort, Mumbai - 400023	Parsoli Corporation Ltd -Case 2	250000	11-May-10	Reminder issued on 30/7/2010	IVD-ID7
477	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
478	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
479	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
480	Shri Jagdish Savaji	2955, Ambali Pole, Jhawar Wadi, Relief Road, Ahmedabad - 380001	Shalibhadra Infosec Ltd.	100000	4-Mar-09		IVD-ID8
481	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
482	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
483	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
484	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
485	Shri Hemendra Shah	M- 87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad – 380013	Universal Media Network Ltd.	20000	30-Jun-05		IVD-ID8
486	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
487	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
488	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
489	Shri Kuldeep Hondoo	B-113, Sarita Vihar, New Delhi	Sun Infoways Ltd. - I	500000	16-Mar-07		IVD-ID8
490	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
491	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
492	Genus Commutrade Ltd.	310, Anand Milan Complex, Opp. Jain Derasar, Nr. Navrangpura Post Office, Navrangpura,Ahmedabad – 380 009	Genus Commutrade Ltd.	200000	22-Sep-09		IVD-ID8
493	ManojBhai Bhavsar Kanaiyalal	2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001	Alpha Hi tech Fuel Ltd.	100000	4-Nov-09		IVD-ID8
494	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
495	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
496	Tushar G Shah	204/208, Doctor Centre, 135 August Kranti Marg, Mumbai - 400026	Innovision E-Commerce	500000	16-Nov-09		IVD-ID8
497	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
498	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
499	Beta Agro Industries Ltd.	62, Lav Kush Towers, Drive-in Road, Ahmedabad - 380054	Blue Information Technology Ltd.	300000	11-Dec-09		IVD-ID8
500	Ramesh Chandra Jain	29, Madina Mansion,Hindmata, Naigoan, Dadar (East), Mumbai	Saarc Net Ltd.	75000	15-Dec-09		IVD-ID8
501	Tanvir Zaki	602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053	Sun Infoways Ltd.	200000	24-Dec-09		IVD-ID8
502	Orbit Securities Pvt. Ltd.		Shalibhadra Infosec Ltd.	200000	31-Aug-09		IVD-ID8
503	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
504	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
505	Parasmal Rampuria	G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023	Zigma Software Ltd.	300000	15-Dec-09		IVD-ID8
506	Pratik Saghanvi	21 Pragati Vihar, Bicholi, Mardana, Indore 452001	Kilpest India Ltd.	500000	30-Sep-09		IVD-ID8
507	Prakash Electronics Sys. Ltd.		Zigma Software Ltd.	200000	11-Feb-10		IVD-ID8
508	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
509	Vasant C Shah	B/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,Ahmedabad	OMML-1	500000	19-May-09		IVD-ID8
510	Bankesh Bhavsar	2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahemdabad-380 001	OMML-1	200000	23-Mar-09		IVD-ID8
511	Amit Bhavsar	20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahemdabad-380 008	OMML-1	200000	26-Mar-09		IVD-ID8
512	Anil Kantilal Shah	23, Narayan Chambers, Nr. Patang Hote, Nehrubridge, Ashram Road, Ahmedabad- 380 009	OMML-1	200000	22-Apr-09		IVD-ID8
513	Nirav Pandya	6, Gajanan Colony, Near Daxini Society, Maninagar, Ahmedabad – 380 008	OMML-1	500000	23-Apr-09		IVD-ID8
514	Asif Chippa		OMML-1	200000	13-Nov-09		IVD-ID8
515	Saurabh Praveen Shah	112/14, Shanti Sadan, Sion (W), Mumbai- 400 022	WOL-1	50000	29-Apr-09		IVD-ID8
516	Punaji T Raut	Bhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai – 400071.	SGSL	100000	30-Sep-08		IVD-ID8
517	Vijay Hatankar	302/A, Sidhhi Apartment, 1^st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203	SGSL	100000	30-Sep-08		IVD-ID8
518	Shree gayathri Shares & Services Pvt Ltd	Modi House, 4th floor, 10, Bora Masjid St. Behind Handloom House, Mumbai - 400 080	OMML-1	200000	7-Aug-09		IVD-ID8
519	Manoj T Shah	84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740	WOL-1	250000	7-Aug-09		IVD-ID8
520	Harish kapadia	D-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064	WOL-1	150000	7-Aug-09		IVD-ID8
521	Genus Commutrade	310, Anand Milan Complex, Opp Jain Daresar, Nr Navrangpura Post Office, Ahmedabad 380009	WOL-1	500000	20-Aug-09		IVD-ID8
522	Galaxy broking Ltd.	633/634, P.J. Towers, Dalal Stret, Fort, Mumbai-400 001	WOL-1	400000	24-Aug-09		IVD-ID8
523	Laxmanbhai Patel	28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009	WOL-1	200000	9-Oct-09		IVD-ID8
524	Rajesh K Shah	28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009	WOL-1	100000	9-Oct-09		IVD-ID8
525	Sheehari Hira Stock Broking	R638, Rotunda Building, Samachar Marg, Fort, Mumbai 400001	Recron	75000	9-Oct-09		IVD-ID8
526	Devang Dedia	9/C Anupam Karani Lane, Ghatkopar (W), Mumbai - 86	WOL-1	100000	24-Sep-09		IVD-ID8
527	Galaxy Broking Ltd.	634, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 822- Star Chambers, Harihar Chowk, Rajkot - 360001. Gujrat	OMML-I	600000	17-Nov-09		IVD-ID8
528	Ramesh Jain	16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14	WOL -I	40000	26-Nov-09		IVD-ID8
529	Rajeshwari Alluir	60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055	Systel Infotech Ltd.	200000	31-Dec-09		IVD-ID8
530	Rajesh Kantilal Shah	28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009	OMML-I	1300000	11-Jan-10		IVD-ID8
531	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
532	Yogini Patel	14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001	OMML -II	100000	28-Jan-10		IVD-ID8
533	Yogini Patel	14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001	OMM - I	100000	29-Dec-09		IVD-ID8
534	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
535	Kajol Impex	Vaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad.	MOH Ltd.	500000	29-Oct-04		IVD-ID8
536	Mahendra A Shah	F-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat.	Ransi Software	5400000	30-Sep-05		IVD-ID8
537	Kunaram Chaudhry	Bhagwati Niwas, Bhulabhai Chaur Rasta, Geeta Mandir Road, Ahmedabad	Ransi Software	5400000	26-Feb-07		IVD-ID8
538	Kishore Thakkar	A/3/72, Goyal Intercity, Drive-in Road, Ahmedabad.	Ransi Software	5400000	30-Sep-05		IVD-ID8
539	M/s. R.C.Gupta & Co. Pvt. Ltd.	585, Gali Chaudhrian, Najafgarh, New Delhi	Shonkh Technologies International Limited	10000000	31-Dec-03		IVD-ID8
540	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
541	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
542	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
543	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
544	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
545	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
546	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
547	Shri Ravikrishnamoorthi	E-34, Harsha Bhavan, 2nd floor, Connaught Circle, New Delhi	Shonkh Technologies International Limited	10000000	22-Dec-03		IVD-ID8
548	Shri C.V.R. Rao	12^th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi – 110 001.	Shonkh Technologies International Limited	10000000	22-Dec-03		IVD-ID8
549	Shri Baldev Raj	R – 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi.	Shonkh Technologies International Limited	15000	29-Apr-05		IVD-ID8
550	Harpal Associates Pvt. Ltd.	A-24, Tagore Market, Kirit Nagar,New Delhi.	Shonkh Technologies International Limited	15000	31-May-05		IVD-ID8
551	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
552	M/s Triumph International Finance India Limited		Shonkh Technologies International Limited	650000	22-Apr-03		IVD-ID8
553	M/s Classic Credit Limited	Radha Bhavan, 1^st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023	Shonkh Technologies International Limited	650000	22-Apr-03		IVD-ID8
554	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
555	M/s Panther Investrade Limited	Radha Bhavan, 1^st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023	Shonkh Technologies International Limited	650000	22-Apr-03		IVD-ID8
556	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
557	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
558	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
559	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
560	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
561	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
562	Rushabh Securities Ltd	2nd Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad.	GCCL Infrastructure and Projects Ltd	35000	27-Apr-05		IVD-ID8
563	Vinay Rai & Anil Rai	12, Aurangazeb Lane, New Delhi-110 011	Information Technologies (India) Limited	500000	5-Jun-05		IVD-ID8
564	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
565	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
566	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
567	Hemrajsingh Vaghela	Vaghela Farm, Nr Bhagwat Petrol Pump, Gota cross road, Ahmedabad - 382481	MOH Ltd.	1000000	03.05.10		ID-8
568	Ashok Chokshi	4A, Chandradeep Apartment, Chandranagar society,Near H.P. High School, Maninagar,Ahmedabad – 380008	Manna Glass Tech Industries Ltd.	25000	22.04.10		ID-8
569	Cyber dot Com Pvt. Ltd.	W-13, House No. 205, Western Avenue, Sainik Farm, New Delhi 110062	Sai Info Ltd.	100000	23.04.10		ID-8
570	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
571	R C Overseas Pvt. Ltd.	5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006	Sai Info Ltd.	500000	21.04.10		ID-8
572	Swell International Pvt. Ltd.	5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006	Sai Info Ltd.	500000	27.04.10		ID-8
573	Haryana Fibers (Now Alchemist Corp. Ltd.)	A-203, New Ashok Nagar, Delhi 110096	Sai Info Ltd.	500000	27.04.10		ID-8
574	RBG Industries (Now Kashiram Softech Ltd.)	15, Mandakini, Greater Kailash, New Delhi 110019	Sai Info Ltd.	100000	30.04.10		ID-8
575	Ajit Suryavanshi	Jagdhari Yadav Chawl, R/4, kodongri Sahar Road, Andheri(E), Mumbai - 400 069	Vijay Textile Ltd	100000	31.03.10		ID-8
576	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
577	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
578	Parul Shah	Opp Paranami, Agarbatti, Jakatnaka, Padra, Vadodara, Gujarat	WOL-1	100000	31.05.10		IVD-ID8
579	Nilesh H Bhuta	b 203, r v Stomtec Residency, J S Road, Dahisar (W), Mumbai 400068	WOL-1	75000	31.05.10		IVD-ID8
580	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
581	Vrajesh Patel	4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001	OMML-2	100000	20.04.10		IVD-ID8
582	Anil Modi	1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001	OMML-2	100000	05.05.10		IVD-ID8
583	Ramakant Shukla	Kedia Distilleries, 4 D/Light Industrial Area, Bhillai, Chattisgarh,- 490026	Kedia Distilleries Ltd.	200000	28.04.10		IVD-ID8
584	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
585	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
586	Yare Engineering P. Ltd.	No.5, 1^st 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
587	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
588	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
589	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
590	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
591	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
592	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
593	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
594	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
595	Vikas Holding P. Ltd.	S-7/4754-57/23 Ansari Road Darya Ganj, New Delhi -110002	Ankur Commercial Ltd.	250000	28- Feb.-2005		NRO
596	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
597	Kewal Krishnan & Sons	59/41, Birhana Road, Kanpur	Inspection	50000	31-Mar-10		NRO
598	Arihant Cotsyn Ltd	B-35, Phase V, Focal Point,Ludhiana-141 010.	Non Redressal of Investor Grievances.	10000000	28-Jan-04		OIAE
599	Enkay Texofood Ltd.	Shree Sitaram Sadan, 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002	Non Redressal of Investor Grievances.	1000000	23-Jun-04		OIAE
600	Gujarat Fun 'N Water Park Ltd.	1151 Near Swati Apartments, Ambawadi Bazar, Ahmedabad-380 006	Non Redressal of Investor Grievances.	100000	25-Mar-04		OIAE
601	Hexone Pharmaceuticals Ltd.	26, Shroff Building, 1st Floor, Vallsad, Gujarat-396 001.	Non Redressal of Investor Grievances.	500000	31-Oct-05		OIAE
602	J F Laboratories Ltd.	D-3, MIDC Kurkumbh, Tal Daund, Dis. Pune.	Non Redressal of Investor Grievances.	1500000	20-Oct-04		OIAE
603	Motorol Enterprise Ltd.	Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat.	Non Redressal of Investor Grievances.	200000	9-May-05		OIAE
604	Ojas Technochem Products Ltd	19, Arunoday Society, Alkapuri, Vododara.	Non Redressal of Investor Grievances.	10000000	28-Jan-04		OIAE
605	Prudential Capital Markets Ltd.	8, Camac Street, Kolkata 700 017.	Non Redressal of Investor Grievances.	1000000	10-Mar-05		OIAE
606	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 grievances	10000000	31, March 2006	ACMM, 9th Court, Bandra CC No. 11/sw/2008	OAIE
607	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
608	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
609	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
610	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
611	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
612	Om Prakash Arora	Member, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New Delhi	Inspection	250000	16 December, 1998	ACMM, 47^th Court, Mumbai 2651/S/03	MIRSD
613	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
614	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
615	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
616	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
617	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
618	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
619	MPS Securities (Proprietor Ajay Jain) Sub-broker, Renaissance Securities Ltd-BSE & Shailesh Hiralal Doshi-NSE SEBI Registration Nos. INS011447211 & INS231430716	C/o 73, Indraprastha Complex, Shastri Circle, Delhigate Road, Udaipur-313001	Inspection	100000	16-Jun-10		MIRSD-2
620	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-DPS-2
621	Dharnendra Industries Ltd.	2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006	Delay in demat of shares	2674000	13-Aug-09		MIRSD-4
622	Zillion Pharmachem Ltd.	IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad- 380006	Delay in demat of shares	1316000	13-Aug-09		MIRSD-4
623	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		1500000	7-Oct-04		OIAE SEBI, SRO
624	Southern Herbals Ltd (Company wound up and Official Liquidator appointed)	No. 64 Jigani Industrial Area, Anekal TQ, Bangalore- 562106		500000	30-Jan-08		OIAE SEBI, SRO
625	Richimen Silks Ltd	6-3-1186/A Begumpet, Hyderabad- 500016		1200000	5-Jul-05		OIAE SEBI, SRO
626	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 7th Court, Mumbai Spl Case No.285/2006	IMD-DoF