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SOURCE OF INFORMATION : NATIONAL SECURITIES DEPOSITORY LTD. WEBSITE
PERIOD COVERED : 19-NOV-2004 TO 05-JUL-2024

COMPANIES: IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOS AND OTHER MATTERS

S.No. ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ACT REACT HOLDINGS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
2
History of entity/person ADVANCE HOVERCRAFT & COMPOSITES (INDIA) LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
3
History of entity/person ANKUR CULTIVATORS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
4
History of entity/person APOORV FINCAP LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
5
History of entity/person AVDH INVESTMENT & CAPITAL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
6
History of entity/person BELLARY STEELS & ALLOYS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
7
History of entity/person CALCULUS SOFT-TEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
8
History of entity/person CAMA ENTERPRISES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
9
History of entity/person CHERRY MARKETING LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
10
History of entity/person CHURUWALA EXPORTS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
11
History of entity/person CLASSIC CREDIT LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
12
History of entity/person CLASSIC INFIN LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
13
History of entity/person CONCEPTS INSTITUTE PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
14
History of entity/person CONRAD TELEFILMS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
15
History of entity/person CONTESSA COMMERCIAL CO.PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
16
History of entity/person COVERAGE & CONSULTANTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
17
History of entity/person D.K.G.BUILDCON PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
18
History of entity/person DANHEM HOLDING & INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
19
History of entity/person EARNEST CAPFUND PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
20
History of entity/person EDC SECURITIES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
21
History of entity/person ETP CORP.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
22
History of entity/person FORE C SOFTWARE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
23
History of entity/person GENUS COMMU-TRADE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
24
History of entity/person GOLDFISH COMPUTERS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
25
History of entity/person GROTTO PHARMACEUTICALS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
26
History of entity/person GROWTH AGRO INDUSTRIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
27
History of entity/person GUJARAT FUN N WATER PARK LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
28
History of entity/person HAVMORE FINANCIAL SERVICES (INDIA) LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
29
History of entity/person HERMONITE CONSULTANTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
30
History of entity/person HERMONITE SURGICALS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
31
History of entity/person HT FERRO LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
32
History of entity/person INDIABULLS SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
33
History of entity/person INDIAN SHELTERS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
34
History of entity/person INDO-CARE PHARMACEUTICALS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
35
History of entity/person IRIS INFRASTRUCTURALS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
36
History of entity/person JALCO FINANCIAL SERVICES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
37
History of entity/person JIWAN SAGAR PROMOTERS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
38
History of entity/person KAJOL IMPEX LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
39
History of entity/person KAMARO PLASTIQUE PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
40
History of entity/person KRISHNA FILAMENTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
41
History of entity/person KRISHNA VINYLS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
42
History of entity/person LAFFAN SOFTWARE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
43
History of entity/person LUMINANT INVESTMENTS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
44
History of entity/person MANNA GLASS-TECH INDUSTRIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
45
History of entity/person MEGA MILLENNIUM INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
46
History of entity/person MEGA MILLENNIUM SECURITIES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
47
History of entity/person MIKONA IMPEX & TRADERS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
48
History of entity/person NAKSHATRA SOFTWARE PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
49
History of entity/person NEHA FINCAP PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
50
History of entity/person NET AXIS SOFTWARE SERVICES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
51
History of entity/person NEWAGE SHARES & STOCK BROKERS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
52
History of entity/person NEWFIN FINANCIAL SERVICES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
53
History of entity/person NH SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
54
History of entity/person NOTED INFOTECH PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
55
History of entity/person NUCLEUS SOFT-TEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
56
History of entity/person NUMERO-UNO CREDIT CAPITAL & INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
57
History of entity/person OCTOPUS SOFT-TEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
58
History of entity/person ONLINE INFORMATION TECHNOLOGIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
59
History of entity/person PADMINI TECHNOLOGIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
60
History of entity/person PANCHALOHA HOTEL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
61
History of entity/person PANTHER FINCAP & MANAGEMENT SERVICES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
62
History of entity/person PANTHER INVESTRADE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
63
History of entity/person R.C.GUPTA & CO.PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
64
History of entity/person S.N.FINANCE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
65
History of entity/person SADASHIV SECURITIES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
66
History of entity/person SAIMANGAL INVESTRADE LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
67
History of entity/person SANYO FINANCE & INVESTMENT PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
68
History of entity/person SARAL WEBSITE & EXIM PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
69
History of entity/person SARLEE FABRIC EXPORTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
70
History of entity/person SAVARA TIE-UP PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
71
History of entity/person SHALIN RESORTS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
72
History of entity/person SHAMIT FINVEST PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
73
History of entity/person SHREE GAYATRI SHARES & SERVICES PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
74
History of entity/person SHREE RAMA MULTI-TECH LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
75
History of entity/person SIPRA EDUCATIONAL CAREER FOUNDATION PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
76
History of entity/person SMR UNIVERSAL SOFTECH LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
77
History of entity/person SPECTRUM.COM PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
78
History of entity/person TANAYA SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
79
History of entity/person TRANS FISCAL PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
80
History of entity/person TRIUMPH INTERNATIONAL FINANCE INDIA LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
81
History of entity/person TRIUMPH SECURITIES LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
82
History of entity/person UJWAL INVESTRADE PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
83
History of entity/person UNIVERSAL MEDIA NETWORK LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
84
History of entity/person VIJAY BHAGWANDAS SHETH(HUF)  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
85
History of entity/person VIVEK NAGPAL(HUF)  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
86
History of entity/person WILFUL FINANCE & INVESTMENT CO.PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
87
History of entity/person ZINGA CHEMICALS LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
88
History of entity/person ZODIAC.COM SOLUTIONS PVT.LTD.  
IRREGULARITIES & MULTIPLE APPLICATIONS IN IPOs AND OTHER MATTERS DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

13-OCT-2008 		 
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