| DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON SEPTEMBER 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 |
Network Exports P. Ltd. (Client) |
M/s Network Exports Private Limited (client) having address Ashwini Nagar, 2nd Floor, Baguihati, Kolkata - 700059 |
Akshay Fiscal Services Ltd. |
25000 |
31-May-07 |
|
ERO |
| 41 |
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 |
| 42 |
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 |
| 43 |
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 |
| 44 |
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 |
| 45 |
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 |
| 46 |
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 |
| 47 |
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 |
| 48 |
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 |
| 49 |
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 |
| 50 |
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 |
| 51 |
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 |
| 52 |
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 |
| 53 |
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 |
| 54 |
Ahilya Commercial Pvt. Ltd (Member CSE) |
Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3rd Floor, Room.No. C2, Kolkata – 700012 |
Sarang Viniyog Ltd. |
300000 |
08-Apr-09 |
|
ERO |
| 55 |
Apnapan Vyapar Pvt. Ltd. (Client) |
137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7 |
Patriot Trading Ltd. |
100000 |
13-Apr-09 |
|
ERO |
| 56 |
B N Das (Client) |
B N Das having address at 29A, Weston Street, 1st Floor, Kolkata – 700012, |
Sarang Viniyog Ltd. |
1000000 |
04-May-09 |
|
ERO |
| 57 |
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 |
| 58 |
Sarang Viniyog Limited |
Sarang Viniyog Limited having address at 23A, Netaji Subhash Road, Kolkata – 700001, |
Sarang Viniyog Ltd. |
1000000 |
05-May-09 |
|
ERO |
| 59 |
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 |
| 60 |
Pramod Kumar Kothari (Member CSE) |
Pramod Kumar Kothari (Member CSE) |
Cyber Family. Com Ltd. |
300000 |
2-Jun-09 |
|
ERO |
| 61 |
PK Agarwal & Co. |
PK Agarwal & Co. |
Cyber Family. Com Ltd. |
500000 |
17-Jun-09 |
|
ERO |
| 62 |
Bimex Exports P Ltd (Client) |
Bimex Exports P Ltd (Client) |
Cyber Family. Com Ltd. |
300000 |
1-Jul-09 |
|
ERO |
| 63 |
Sarash Trading P Ltd (Client) |
Sarash Trading P Ltd (Client) |
Cyber Family. Com Ltd. |
300000 |
1-Jul-09 |
|
ERO |
| 64 |
Swarnganga Trading Private Limited |
Swarnganga Trading Private Limited |
Nageshwar Investment Ltd. |
300000 |
2-Jul-09 |
|
ERO |
| 65 |
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 |
Nageshwar Investment Ltd. |
300000 |
2-Jul-09 |
|
ERO |
| 66 |
Millennium insurance Agent P Ltd |
Millennium insurance Agent P Ltd |
Nageshwar Investment Ltd. |
1000000 |
2-Jul-09 |
|
ERO |
| 67 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Minolta Finance Ltd |
200000 |
9-Jul-09 |
|
ERO |
| 68 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
Minolta Finance Ltd |
400000 |
9-Jul-09 |
|
ERO |
| 69 |
Ballab Dass Daga |
Ballab Dass Daga |
Minolta Finance Ltd |
300000 |
9-Jul-09 |
|
ERO |
| 70 |
Basant Periwal & Co. |
Basant Periwal & Co. |
Minolta Finance Ltd |
600000 |
9-Jul-09 |
|
ERO |
| 71 |
Mukesh Dokania & Co. |
Mukesh Dokania & Co. |
Minolta Finance Ltd |
600000 |
9-Jul-09 |
|
ERO |
| 72 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Brahmanand Himghar Ltd |
100000 |
24-Jul-09 |
|
ERO |
| 73 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Twenty First Century (India) Ltd |
300000 |
11-Aug-09 |
|
ERO |
| 74 |
M. Bhiwaniwala & Co |
M. Bhiwaniwala & Co |
Twenty First Century (India) Ltd |
500000 |
11-Aug-09 |
|
ERO |
| 75 |
Shyamlal Sultania |
Shyamlal Sultania |
Twenty First Century (India) Ltd |
500000 |
11-Aug-09 |
|
ERO |
| 76 |
M. Bhiwaniwala & Co |
M. Bhiwaniwala & Co |
Shree Nidhi Trading Co. Ltd |
150000 |
8-Sep-09 |
|
ERO |
| 77 |
Anushree Tradelink Private Limited |
Anushree Tradelink Private Limited |
Shree Nidhi Trading Co. Ltd |
300000 |
17-Sep-09 |
|
ERO |
| 78 |
Ashi Forge Pvt. Ltd |
Ashi Forge Pvt. Ltd |
Twenty First Century (India) Ltd |
300000 |
23-Sep-09 |
|
ERO |
| 79 |
Mangalam Equity Management Pvt. Ltd |
Mangalam Equity Management Pvt. Ltd |
Radiant Financial Services Ltd. |
100000 |
24-Sep-09 |
|
ERO |
| 80 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Parbati Holdings Ltd |
300000 |
24-Sep-09 |
|
ERO |
| 81 |
Ballab Dass Daga |
Ballab Dass Daga |
Parbati Holdings Ltd |
600000 |
24-Sep-09 |
|
ERO |
| 82 |
Ballab Dass Daga |
Ballab Dass Daga |
Konark Commerce Industries Ltd |
100000 |
29-Sep-09 |
|
ERO |
| 83 |
NM Lohia & Co |
NM Lohia & Co |
Quest Financial Services Ltd |
400000 |
28-Oct-09 |
|
ERO |
| 84 |
Ashapuran Binimay Pvt. Ltd |
Ashapuran Binimay Pvt. Ltd |
Minolta Finance Ltd |
500000 |
29-Oct-09 |
|
ERO |
| 85 |
Ektaa Vyapaar Pvt Ltd |
Ektaa Vyapaar Pvt Ltd |
Minolta Finance Ltd |
500000 |
29-Oct-09 |
|
ERO |
| 86 |
NM Lohia & Co |
NM Lohia & Co |
Excellon Agencies Ltd |
300000 |
5-Nov-09 |
|
ERO |
| 87 |
SK Khemkha |
SK Khemkha |
Sudama Trading & Investment Ltd |
300000 |
10-Nov-09 |
|
ERO |
| 88 |
PK Agarwal & Co. |
34,Ezra Street, Kolkata - 700001 |
Sudama Trading & Investment Ltd |
150000 |
10-Nov-09 |
|
ERO |
| 89 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Limtex Investments Ltd |
500000 |
1-Dec-09 |
|
ERO |
| 90 |
PK Agarwal & Co. |
PK Agarwal & Co. |
Limtex Investments Ltd |
250000 |
1-Dec-09 |
|
ERO |
| 91 |
Ballab Dass Daga |
Ballab Dass Daga |
Limtex Investments Ltd |
300000 |
1-Dec-09 |
|
ERO |
| 92 |
Olypab Commercial Pvt. Ltd |
Olypab Commercial Pvt. Ltd |
S.T.Services Ltd |
300000 |
30-Nov-09 |
|
ERO |
| 93 |
Mrigtrishna Consultants Pvt Ltd |
Mrigtrishna Consultants Pvt Ltd |
Coronet Industries Ltd |
200000 |
1-Dec-09 |
|
ERO |
| 94 |
Bimex Exports P Ltd |
Bimex Exports P Ltd |
Konark Commerce Industries Ltd |
400000 |
1-Dec-09 |
|
ERO |
| 95 |
Kamini Vyapaar Pvt. Ltd |
Kamini Vyapaar Pvt. Ltd |
S.T.Services Ltd |
200000 |
30-Nov-09 |
|
ERO |
| 96 |
Niraj Vyapaar Pvt. Ltd |
Niraj Vyapaar Pvt. Ltd |
S.T.Services Ltd |
200000 |
30-Nov-09 |
|
ERO |
| 97 |
PK Agarwal & Co. |
PK Agarwal & Co. |
Kay Vee Aar Ltd |
300000 |
3-Dec-09 |
|
ERO |
| 98 |
PK Agarwal & Co. |
34,Ezra Street, Kolkata - 700001 |
Bolton Properties Ltd |
300000 |
19-Jan-10 |
|
ERO |
| 99 |
Mukesh Dokania & Co. |
Mukesh Dokania & Co. |
Sangotri Constructions Ltd |
500000 |
21-Jan-10 |
|
ERO |
| 100 |
Prakash Nahata & Co. (Member CSE) |
Prakash Nahata & Co. (Member CSE) |
BSR Finance & Construction Ltd. |
600000 |
21-Jan-10 |
|
ERO |
| 101 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
M.P. Investment & Consultancy |
400000 |
21-Jan-10 |
|
ERO |
| 102 |
Godavari Mercantile Pvt. Ltd |
Godavari Mercantile Pvt. Ltd |
Offshore Finvest Ltd |
500000 |
27-Jan-10 |
|
ERO |
| 103 |
Raghav Commotrade Pvt. Ltd |
Raghav Commotrade Pvt. Ltd |
Offshore Finvest Ltd |
500000 |
27-Jan-10 |
|
ERO |
| 104 |
Sushil Mukherjee |
Sushil Mukherjee |
Offshore Finvest Ltd |
500000 |
27-Jan-10 |
|
ERO |
| 105 |
Shyamlal Sultania |
Shyamlal Sultania |
Sangotri Constructions Ltd |
300000 |
4-Feb-10 |
|
ERO |
| 106 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
Sangotri Constructions Ltd |
950000 |
3-Feb-10 |
|
ERO |
| 107 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Blue Print Securities Ltd |
400000 |
15-Feb-10 |
|
ERO |
| 108 |
Pramod Kumar Kothari |
Pramod Kumar Kothari |
M/s PSL Financial Services Ltd. |
100000 |
26-Feb-10 |
|
ERO |
| 109 |
Arun Kumar Gupta |
Arun Kumar Gupta |
Sangotri Constructions Ltd |
200000 |
24-Feb-10 |
|
ERO |
| 110 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
M/s Limtex Investments Ltd |
100000 |
10-Mar-10 |
|
ERO |
| 111 |
Mr. Ballabh Dass Daga |
Mr. Ballabh Dass Daga |
M/s PSL Financial Services Ltd. |
200000 |
10-Mar-10 |
|
ERO |
| 112 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Sangotri Constructions Ltd |
400000 |
4-Mar-10 |
|
ERO |
| 113 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
M/s Limtex Investments Ltd |
150000 |
10-Mar-10 |
|
ERO |
| 114 |
P.K. Agarwal & Co. |
34,Ezra Street, Kolkata - 700001 |
M P Investment and Consultancy Services Ltd. |
400000 |
25-Mar-10 |
|
ERO |
| 115 |
P.K. Agarwal & Co. |
34,Ezra Street, Kolkata - 700001 |
Blue Print Securities Ltd |
600000 |
29-Mar-10 |
|
ERO |
| 116 |
Deepraj vinimay P Ltd (Client) |
Deepraj vinimay P Ltd (Client) |
Konark Commerce Industries Ltd |
400000 |
22-Mar-10 |
|
ERO |
| 117 |
P.K. Agarwal & Co. |
34,Ezra Street, Kolkata - 700001 |
Konark Commerce Industries Ltd |
800000 |
22-Mar-10 |
|
ERO |
| 118 |
Shri Pintu Dey |
Shri Pintu Dey |
Offshore Finvest Ltd |
500000 |
25-Mar-10 |
|
ERO |
| 119 |
P Textiles & Co. |
P Textiles & Co. |
Coronet Industries Ltd |
100000 |
30-Mar-10 |
|
ERO |
| 120 |
Ashish Stock Broking Pvt Ltd |
Ashish Stock Broking Pvt Ltd |
Aurangabad Cryogenics Ltd |
250000 |
31-Mar-10 |
|
ERO |
| 121 |
P Textiles & Co. |
P Textiles & Co. |
Coronet Industries Ltd |
100000 |
30-Mar-10 |
|
ERO |
| 122 |
Ahilya Commercial Pvt. Ltd |
Ahilya Commercial Pvt. Ltd |
Oasis Cine Communications Ltd. |
300000 |
31-Mar-10 |
|
ERO |
| 123 |
Shyamlal Sultania |
Shyamlal Sultania |
Oasis Cine Communications Ltd. |
600000 |
7-Apr-10 |
|
ERO |
| 124 |
Sajendra Mookim |
Sajendra Mookim |
Oasis Cine Communications Ltd. |
150000 |
12-Apr-10 |
|
ERO |
| 125 |
R Foundry and Rajendra Aggarwal |
R Foundry and Rajendra Aggarwal |
G R Industries and Finance Ltd. |
200000 |
13-Apr-10 |
|
ERO |
| 126 |
Dinesh Kumar Lodha |
Dinesh Kumar Lodha |
Excellon Agencies Ltd |
100000 |
6-May-10 |
|
ERO |
| 127 |
Swarnganga Trading Private Limited |
Swarnganga Trading Private Limited |
Twenty First Century (India) Ltd |
300000 |
24-Apr-10 |
|
ERO |
| 128 |
Anushree Tradelink Pvt. Ltd. |
Anushree Tradelink Pvt. Ltd. |
Twenty First Century (India) Ltd |
300000 |
25-May-10 |
|
ERO |
| 129 |
Aman Vyapaar Pvt. Ltd. |
Aman Vyapaar Pvt. Ltd. |
Bakra Pratisthan Ltd. |
150000 |
28-May-10 |
|
ERO |
| 130 |
Ashapuran Distributors Pvt. Ltd. |
Ashapuran Distributors Pvt. Ltd. |
Bakra Pratisthan Ltd. |
150000 |
28-May-10 |
|
ERO |
| 131 |
Ektaa Vyapaar Pvt Ltd |
Ektaa Vyapaar Pvt Ltd |
Bakra Pratisthan Ltd. |
150000 |
28-May-10 |
|
ERO |
| 132 |
Dinesh Kumar Lodha |
Dinesh Kumar Lodha |
Continental Fiscal Management Ltd. |
250000 |
2-Jun-10 |
|
ERO |
| 133 |
Prakash Nahata & Co. |
Prakash Nahata & Co. |
Bolton Properties Ltd |
600000 |
7-Jun-10 |
|
ERO |
| 134 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
Scintilla Commercial & Credit Ltd |
300000 |
9-Jun-10 |
|
ERO |
| 135 |
Pramod Kumar Kothari |
Pramod Kumar Kothari |
Bolton Properties Ltd |
500000 |
14-Jun-10 |
|
ERO |
| 136 |
Ankit Prachi Trading and Investment Ltd. |
Ankit Prachi Trading and Investment Ltd. |
Sangotri Constructions Ltd |
400000 |
25-Jun-10 |
|
ERO |
| 137 |
Oasis Cine Communications Ltd. |
Oasis Cine Communications Ltd. |
Oasis Cine Communications Ltd. |
500000 |
26-Aug-10 |
|
ERO |
| 138 |
Basant Periwal & Co. |
Basant Periwal & Co. |
Ramkrishna Fincap Ltd. |
300000 |
31-Aug-10 |
|
ERO |
| 139 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
Stenly Credit Capital Ltd |
400000 |
30-Aug-10 |
|
ERO |
| 140 |
Rajendra Prasad Shah |
291A, Rabindra Sarani, Kolkata |
Kay Vee Aar Ltd |
300000 |
30-Aug-10 |
|
ERO |
| 141 |
Sirpur Marketing Pvt. Ltd. |
Sirpur Marketing Pvt. Ltd. |
Bolton Properties Ltd |
700000 |
3-Sep-10 |
|
ERO |
| 142 |
Albright Consultants Pvt. Ltd. |
Albright Consultants Pvt. Ltd. |
Bolton Properties Ltd |
200000 |
7-Sep-10 |
|
ERO |
| 143 |
Anushree Tradelink Private Ltd |
Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 |
Stenly Credit Capital Ltd |
200000 |
24-Sep-10 |
|
ERO |
| 144 |
Godavari Commerce Pvt. Ltd |
Godavari Commerce Pvt. Ltd |
Bolton Properties Ltd |
700000 |
29-Sep-10 |
|
ERO |
| 145 |
Alpic Finance Ltd |
6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001 |
Alpic Finance Ltd |
25000 |
28-Feb-04 |
|
MRD-DoP |
| 146 |
Arihant Cotsyn Limited |
B-35, Phase V, Focal point, Ludhiana-141010 |
Arihant Cotsyn Limited |
50000 |
25-Nov-04 |
|
MRD-DoP |
| 147 |
Arihant Industries Ltd |
B-35, Phase V, Focal point, Dhandari kalan, Ludhiana-141010 |
Arihant Industries Ltd |
75000 |
25-Nov-04 |
|
MRD-DoP |
| 148 |
Arihant Threads Limited |
B-35, Phase V, Focal point, Ludhiana-141010 |
Arihant Threads Limited |
75000 |
21-Dec-04 |
|
MRD-DoP |
| 149 |
Cauvery Software Engineering Systems Ltd |
Alankar Business Centre, 419, Alankar Plaza, 3rd floor, KG Road, Bangalore-560009 |
Cauvery Software Engineering Systems Ltd |
75000 |
21-Mar-05 |
|
MRD-DoP |
| 150 |
Cyberspace Limited |
25, Babar Road, New Delhi-110001 |
Cyberspace Limited |
75000 |
16-May-05 |
|
MRD-DoP |
| 151 |
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 |
| 152 |
European Software Alliances Ltd |
F-10, 1st floor, City Centre, 63/2, The mall, Kanpur-208001 |
European Software Alliances Ltd |
75000 |
22-Dec-04 |
|
MRD-DoP |
| 153 |
Hitechi Jewellery Industries Ltd |
175, 2nd floor, Princess Street, Vallabhdas Kanji Bldng, Mumbai-400002 |
Hitechi Jewellery Industries Ltd |
75000 |
2-Dec-04 |
|
MRD-DoP |
| 154 |
Lan Eseda Industries Ltd |
201, Varnika Arcade, B/88, Madhur Nagar, Ameerpet, Hyderabad-500008 |
Lan Eseda Industries Ltd |
50000 |
22-Nov-04 |
|
MRD-DoP |
| 155 |
Real Value Appliances Ltd. |
Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai-400023 |
Real Value Appliances Ltd. |
75000 |
16-May-05 |
|
MRD-DoP |
| 156 |
Scintilla Software Technology Ltd |
111, Marwah Industrial Estate, Saki Naka, Andheri-East, Mumbai-400072 |
Scintilla Software Technology Ltd |
75000 |
29-Mar-05 |
|
MRD-DoP |
| 157 |
Xedd Telecom Limited |
2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad-500003 |
Xedd Telecom Limited |
75000 |
14-Feb-05 |
|
MRD-DoP |
| 158 |
Interlink Financial Services Ltd. |
203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 |
Interlink Financial Services Ltd. |
20000 |
31-May-06 |
|
MRD-DoP |
| 159 |
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 |
| 160 |
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 |
| 161 |
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 |
| 162 |
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 |
| 163 |
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 |
| 164 |
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 |
| 165 |
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 |
| 166 |
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 |
| 167 |
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 |
| 168 |
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 |
| 169 |
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 |
| 170 |
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 |
| 171 |
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 |
| 172 |
Punrasar Holding Pvt. Limited |
404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 |
Winsome International Limited |
300000 |
14.08.2009 |
|
DCR-I |
| 173 |
Mr. Sheo Ratan Agarwal |
404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 |
Winsome International Limited |
300000 |
14.08.2009 |
|
DCR-I |
| 174 |
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 |
| 175 |
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 |
| 176 |
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 |
| 177 |
Mr. Emmanuel Anthraper |
16, White House, Navghar, Vasai Road, Thane. |
(In the m/o Yashraj Securities Ltd) |
60000 |
25.03.2009 |
|
DCR - I |
| 178 |
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 |
| 179 |
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 |
| 180 |
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 |
| 181 |
Uniglobal Securities Pvt Ltd |
Uniglobal Securities Ltd, Fernhill House, 2nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001 |
(In the m/o Scana Colour (India) Ltd) |
50000 |
15.04.2009 |
|
DCR - I |
| 182 |
Suresh Bharat |
C-2/7, Janak Puri, New Delhi |
indulging in non-genuine futures & options contracts |
1750000 |
27-May-09 |
|
ISD |
| 183 |
Balbeer Singh |
C-7, Bhajanpura, Delhi- 110019 |
GHCL Ltd. |
50000 |
31-May-10 |
|
ISD |
| 184 |
Manohar Ram |
C-7, Bhajanpura, Delhi- 110019 |
GHCL Ltd. |
75000 |
31-May-10 |
|
ISD |
| 185 |
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 |
| 186 |
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 |
| 187 |
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 |
| 188 |
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 |
| 189 |
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 |
| 190 |
Bhairab Dutt Naliwal |
89, Burari Parvatia Ancha Sant Nagar, New Delhi- 110053 |
GHCL Ltd. |
50000 |
13-Nov-09 |
|
ISD |
| 191 |
Vinay Kumar Mehta |
C/o Mr. Jilley Singh, F-29, Saidulajab Village, M.B. Road, Delhi- 110019 |
GHCL Ltd. |
50000 |
13-Nov-09 |
|
ISD |
| 192 |
Alok Srivastava |
House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012 |
GHCL Ltd. |
50000 |
13-Nov-09 |
|
ISD |
| 193 |
Pradeep Kumar |
House No. 16-F, Pocket B-2, Mayur Vihar, Phase 3, Delhi-110096 |
GHCL Ltd. |
50000 |
13-Nov-09 |
|
ISD |
| 194 |
Shadilal Chopra |
Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai-400088 |
Atlanta Ltd. |
7000000 |
10-Jun-09 |
|
ISD |
| 195 |
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 |
| 196 |
Somplast Leather Industries Ltd (Directors NR Vekaria, SN Vekaria, RN Vekaria, RD Patel, MP Shah alias Bhagwati Shah, Ramanlal C Hathi, Girish Shah, Yogini Vyas & Sanjay Patel) |
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 |
| 197 |
TUSHAR JHAVERI |
A-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat) |
ENRICH INDUSTRIES LTD |
500000 |
13-Apr-09 |
|
IVD-ID1 |
| 198 |
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 |
| 199 |
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 |
| 200 |
TEJAS GHELANI |
4/A, NEW RAM NIWAS, NAVROJ LAND, GHATKOPAR (WEST), MUMBAI-400086 |
ADANI EXPORTS LTD -2003 |
50000 |
10-Sep-09 |
|
IVD-ID1 |
| 201 |
MANOJ T SHAH |
AHMEDABAD |
ADANI EXPORTS LTD -2003 |
300000 |
31-Mar-10 |
|
IVD-ID1 |
| 202 |
Triumph International Finance India Limited |
Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005 |
SSI Limited |
100000 |
24-Aug-04 |
|
IVD-ID1 |
| 203 |
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 |
| 204 |
BELA H KAYASTHU |
601, UPPER LEVEL, NALANDA COMPLEX, NEAR MANSI COMPLEX, PREMCHAND NAGAR ROAD, SATELLITE, AHMEDABAD-380015 |
ADANI EXPORTS LTD -2003 |
1.5 Lac |
19-Jul-10 |
|
IVD-ID1 |
| 205 |
MANGERAM S. SHARMA |
B/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West) Thane -401202 |
ADANI EXPORTS LTD -2003 |
1 Lac |
28-Jul-10 |
|
IVD-ID1 |
| 206 |
TEAMASIA SEMICONDUCTORS INDIA LTD |
3-4-526/15, LINGAMPALLY, HYDERABAD - 500027 (A.P.) |
TAURUS MUTUAL FUND |
2 Lacs |
18-May-05 |
|
IVD-ID1 |
| 207 |
Shri Piyush R. Desai |
D-34, Patel Park, 144, Nehru Road, Santacruz (East), Mumbai - 400029 |
Chamatkar. Net (India) Ltd. |
1 lac |
20-May-10 |
|
IVD-ID1 |
| 208 |
Cauvery Software Engineering Systems Ltd (Directors Shri R K Kapur, Shri Dwarkdas B Negandhi, Shri Anup Saxena & Shri U B Sagley) |
(1) Alankar Business Centre, 419 Alankar Plaza, II Floor, K G Rd Bangalore 560009 (2) 111, Marwah Industrial Estate, Off-Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 |
Cauvery Software Engineering Systems Ltd |
6.75 lacs |
18-Dec-03 |
|
IVD-ID1 |
| 209 |
Elite Investments & Holdings P Ltd. |
(1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 3-6-418, Street No.3, Himayatnagar, Hyderabad - 500029 |
Cauvery Software Engineering Systems Ltd |
15 lacs |
30-Jul-10 |
|
IVD-ID1 |
| 210 |
Amazing Investments & Finance P Ltd. |
(1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 502B, Kalpana Apartment, Shirley Rajan Road, Bandra (West), Mumbai - 400050 |
Cauvery Software Engineering Systems Ltd |
15 lacs |
30-Jul-10 |
|
IVD-ID1 |
| 211 |
Maganbhai Patel |
501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad. |
Growmore Solvents Ltd. |
10000000 |
8-Oct-04 |
47th Court, Mumbai CC No. 35/SW/2006 |
|
| 212 |
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 |
| 213 |
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 |
| 214 |
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 |
| 215 |
Gauri Mahajan |
H No. 248/16, Central Town, Jalandhar City, Jalandhar-144001 |
Krishna Engineering Works Ltd. |
200000 |
14-Dec-09 |
|
IVD-ID1 |
| 216 |
Krishna Engineering Works Ltd.(Directors Gurbachan Juneja & Satish Ahuja) |
Ladowali Road, Jalandhar City, Jalandhar-144001 |
Krishna Engineering Works Ltd. |
100000 |
14-Dec-09 |
|
IVD-ID1 |
| 217 |
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 |
| 218 |
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 |
|
| 219 |
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 |
| 220 |
Tejas Ghelani |
41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86 |
Gravity India Ltd. |
450000 |
23-Sep-09 |
|
IVD-ID2 |
| 221 |
Victory Trading Corporation |
Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai |
Garavity India Ltd. |
300000 |
25-Nov-09 |
|
IVD-ID2 |
| 222 |
Vasant Kumar Bissa |
Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai |
Garavity India Ltd. |
105000 |
25-Nov-09 |
|
IVD-ID2 |
| 223 |
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 |
| 224 |
Parshwa Finance |
276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001 |
Havells India Ltd |
100000 |
20-May-09 |
ID8 |
IVD-ID2 |
| 225 |
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 |
| 226 |
Prasad Tandel |
10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 |
Fast Track Entertainment Ltd. |
500000 |
23-Jul-09 |
|
IVD-ID2 |
| 227 |
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 |
| 228 |
Kajol Impex Ltd. |
Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. |
Shree Yaax Pharma & Cosmetics Ltd. |
2500000 |
17-Apr-09 |
|
IVD-ID2 |
| 229 |
Prasad Tandel |
10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 |
Shree yaax Pharma |
500000 |
23-Mar-09 |
|
IVD-ID2 |
| 230 |
Kirit Pandya |
B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad- 380052. |
Shree Yaax Pharma & Cosmetics Ltd. |
300000 |
24-Nov-08 |
|
IVD-ID2 |
| 231 |
Vikas Narnavar |
C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 |
Somani Cements |
100000 |
22-Oct-09 |
|
IVD-ID2 |
| 232 |
Vikas Narnavar |
C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 |
Shree Yaax Pharma |
50000 |
26-Oct-09 |
|
IVD-ID2 |
| 233 |
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 |
| 234 |
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 |
| 235 |
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 |
| 236 |
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 |
| 237 |
Prakash D'Souza |
204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 |
Fast Track Entertainment |
150000 |
1-Oct-09 |
|
IVD-ID2 |
| 238 |
Prakash D'Souza |
204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 |
Fast Track Entertainment |
200000 |
23-Oct-09 |
|
IVD-ID2 |
| 239 |
Vintel Securities |
102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23 |
Millenium Cybertech |
700000 |
26-Sep-09 |
|
IVD-ID2 |
| 240 |
Arunkumar Ramanlal Choksi |
202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 |
FTEL (Fast Track Entertainment) |
100000 |
14-Dec-09 |
|
IVD-ID2 |
| 241 |
Ashok Bhagat |
|
FTEL (Fast Track Entertainment) |
200000 |
25-Jan-10 |
|
IVD-ID2 |
| 242 |
Ashok Bhagat |
|
FTEL (Fast Track Entertainment) |
300000 |
25-Jan-10 |
|
IVD-ID2 |
| 243 |
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 |
| 244 |
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 |
| 245 |
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 |
| 246 |
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 |
| 247 |
Unique Lease Finance Ltd. |
202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 |
FTEL (Fast Track Entertainment) |
150000 |
14-Dec-09 |
|
IVD-ID2 |
| 248 |
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 |
| 249 |
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 |
| 250 |
Devjibhai Parmar |
Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001 |
Somani Cements compnay ltd. |
200000 |
17-Dec-09 |
|
IVD-ID2 |
| 251 |
Narendra Muljibhai Patel |
A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara |
Somani Cements compnay ltd. |
200000 |
17-Dec-09 |
|
IVD-ID2 |
| 252 |
Ramesh Jain |
16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 |
Somani Cements compnay ltd. |
60000 |
21-Dec-09 |
|
IVD-ID2 |
| 253 |
Somani Cements Company Ltd. |
opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 |
Somani Cements compnay ltd. |
700000 |
23-Dec-09 |
|
IVD-ID2 |
| 254 |
Prasad Tandel |
10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 |
Shree Yaax Pharma |
500000 |
16-Dec-09 |
|
IVD-ID2 |
| 255 |
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 |
| 256 |
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 |
| 257 |
Vikas Narnavar |
C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 |
Shree Yaax Pharma |
60000 |
16-Dec-09 |
|
IVD-ID2 |
| 258 |
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 |
| 259 |
Vijay Suryavanshi |
Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 |
Mega Corporation Ltd |
1000000 |
6-May-09 |
|
IVD-ID2 |
| 260 |
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 |
| 261 |
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 |
| 262 |
Jayesh Waghela |
Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai |
Mega Corporation Ltd |
1500000 |
23-Jun-09 |
|
IVD-ID2 |
| 263 |
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 |
| 264 |
Santosh Narvekar |
Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai |
Mega Corporation Ltd |
2500000 |
20-Apr-09 |
|
IVD-ID2 |
| 265 |
Jayesh Waghela |
Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai |
Mega Corporation Ltd |
500000 |
28-Jan-09 |
|
IVD-ID2 |
| 266 |
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 |
| 267 |
Ajit Suryavanshi |
Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 |
Mega Corporation Ltd |
2500000 |
20-Apr-09 |
|
IVD-ID2 |
| 268 |
Ganesh Raut |
Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai |
Mega Corporation Ltd |
1000000 |
25-Mar-09 |
|
IVD-ID2 |
| 269 |
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 |
| 270 |
Ganesh Raut |
Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai |
Mega Corporation Ltd |
1000000 |
18-Mar-09 |
|
IVD-ID2 |
| 271 |
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 |
| 272 |
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 |
| 273 |
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 |
| 274 |
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 |
| 275 |
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 |
| 276 |
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 |
| 277 |
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 |
| 278 |
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 |
| 279 |
Arwind Makwana |
7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad |
Karuna Cables Ltd (interim order) |
1000000 |
16-Mar-09 |
|
IVD-ID2 |
| 280 |
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 |
| 281 |
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 |
| 282 |
Database Finance Ltd |
19/B Noble Chambers, S. A. Brelvi Road, Fort, Mumbai – 400 001 |
Database Finance Ltd |
1500000 |
22-Jan-09 |
|
IVD-ID2 |
| 283 |
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 |
| 284 |
M/s Coverage & Consultants Ltd.
|
40, Karasdev Nagar,
Sukliya Road,
Indore
State – Madhya Pradesh |
Accurate Exports Ltd |
1000000 |
28-Jun-05 |
|
IVD-ID2 |
| 285 |
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 |
| 286 |
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 |
| 287 |
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 |
| 288 |
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 |
| 289 |
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 |
| 290 |
Ajit Suryavanshi |
Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 |
Mega Corporation Ltd |
1000000 |
15-Jul-09 |
|
IVD-ID2 |
| 291 |
Vijay Suryavanshi |
Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 |
Mega Corporation Ltd |
1000000 |
16-Jul-09 |
|
IVD-ID2 |
| 292 |
Santosh Narvekar |
Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai |
Mega Corporation Ltd |
1000000 |
16-Jul-09 |
|
IVD-ID2 |
| 293 |
Harikishan Hiralal |
R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023 |
Gravity India Ltd |
305000 |
10-Aug-09 |
|
IVD-ID2 |
| 294 |
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 |
| 295 |
Arwind Makwana |
7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad |
Karuna Cables Ltd (interim order) |
200000 |
14-Aug-09 |
|
IVD-ID2 |
| 296 |
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 |
| 297 |
Patric Xess |
Crayon Advertising Ltd, B-23, Greater Kailash I, New Delhi – 110048 |
Mega Corporation Ltd. |
500000 |
10-Sep-09 |
|
IVD-ID2 |
| 298 |
Satish Ramswaroop Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
1000000 |
13-Nov-09 |
|
IVD-ID2 |
| 299 |
Ashok R Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
2500000 |
13-Nov-09 |
|
IVD-ID2 |
| 300 |
Ramswaroop B Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
13-Nov-09 |
|
IVD-ID2 |
| 301 |
Radha S Panchariya |
* |
Alka India Ltd. |
13-Nov-09 |
|
IVD-ID2 |
| 302 |
Shantadevi R Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
13-Nov-09 |
|
IVD-ID2 |
| 303 |
Saritadevi Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
13-Nov-09 |
|
IVD-ID2 |
| 304 |
Arun Ramswaroop Panchariya |
04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 |
Alka India Ltd. |
500000 |
13-Nov-09 |
|
IVD-ID2 |
| 305 |
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 |
| 306 |
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 |
| 307 |
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 |
| 308 |
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 |
| 309 |
Ajit Suryavanshi |
Jagdhari Yadav Chawl, R -4, Koldongri, Sahar Road, Andheri (E), Mumbai |
Mega Corporation Ltd |
1000000 |
30-Jul-07 |
|
IVD-ID2 |
| 310 |
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 |
| 311 |
Santosh Rohidas Jagtap |
A/12, Mominpada Dhankar Chawl, New Panvel, Navi Mumbai, 410 206 |
Mega Corporation Ltd |
1000000 |
30-Jul-07 |
|
IVD-ID2 |
| 312 |
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 |
| 313 |
Bobby Lease Finance Ltd. |
202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 |
Fast Track Entertainment Ltd. |
100000 |
11-Mar-10 |
|
ID-2 |
| 314 |
Moon Securities Ltd. |
202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 |
Fast Track Entertainment Ltd. |
100000 |
11-Mar-10 |
|
ID-2 |
| 315 |
Bela Kayastha |
Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad-380015 |
Havells India Ltd. |
200000 |
29-Mar-10 |
|
ID-2 |
| 316 |
Neelam Bansal |
1/43, Punjabi Bagh, Delhi- 110026 |
Trading of Ajay Natwarlal Securities Pvt. Ltd. |
400000 |
9-Apr-10 |
|
ID-2 |
| 317 |
Suresh Bansal |
1/43, Punjabi Bagh, Delhi- 110026 |
Trading of Ajay Natwarlal Securities Pvt. Ltd. |
70000 |
9-Apr-10 |
|
ID-2 |
| 318 |
Suresh Bansal (HUF) |
1/43, Punjabi Bagh, Delhi- 110026 |
Trading of Ajay Natwarlal Securities Pvt. Ltd. |
50000 |
9-Apr-10 |
|
ID-2 |
| 319 |
Bansal Corporation |
1/43, Punjabi Bagh, Delhi- 110026 |
Trading of Ajay Natwarlal Securities Pvt. Ltd. |
150000 |
9-Apr-10 |
|
ID-2 |
| 320 |
Gwalior Concost Pvt. Ltd. |
1/43, Punjabi Bagh, Delhi- 110026 |
Trading of Ajay Natwarlal Securities Pvt. Ltd. |
100000 |
9-Apr-10 |
|
ID-2 |
| 321 |
Galaxy Broking Ltd. |
633/634, PJ Tower, Dalal Street, Mumbai- 400 001. |
KRBL Ltd. |
250000 |
15-Mar-10 |
|
ID-2 |
| 322 |
Mitesh Pabari |
196/A, Tara House,Dr.Viegas Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002 |
KRBL Ltd. |
150000 |
14-May-10 |
|
ID-2 |
| 323 |
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 |
| 324 |
Cute Productions Pvt. Ltd. |
38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 |
Millenium Cybertech Ltd. |
200000 |
30-Apr-10 |
|
ID-2 |
| 325 |
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 |
| 326 |
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 |
| 327 |
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 |
| 328 |
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 |
| 329 |
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 |
| 330 |
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 |
| 331 |
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 |
| 332 |
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 |
| 333 |
Deepak Sharma |
S-49, Param Puri, Uttam Nagar (West), Delhi - 110059 |
Mega Corporation Ltd |
200000 |
21-Apr-10 |
|
IVD-ID2 |
| 334 |
Chandrakant Patel |
G/17 – 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad – 380 013 |
Tanu Helathcare Ltd |
150000 |
26-Apr-10 |
|
IVD-ID2 |
| 335 |
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 |
| 336 |
Jay Shah |
1. 1134 Girdharilal No Khancho, Khadia Ahmedadbad |
Mega Corporation Ltd |
200000 |
30-Apr-10 |
|
IVD-ID2 |
| 337 |
Kalpesh babriya |
8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 |
Karuna cables ltd Interim order |
200000 |
6-May-10 |
|
IVD-ID2 |
| 338 |
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 |
| 339 |
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 |
| 340 |
Nilesh Vinodchandra Sheth |
57, Ashok Tenament, Opp. Cadila Lab, Godhasar, Ahmedabad – 380050 |
Alka India Ltd |
200000 |
5-Mar-10 |
|
IVD-ID2 |
| 341 |
Right Finstock Pvt. Ltd |
C/161, Kamdhenu Complex, Panjrapole, Ahmedabad |
Alka India Ltd |
500000 |
26-Feb-10 |
|
IVD-ID2 |
| 342 |
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 |
| 343 |
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 |
| 344 |
Jagdish Jaychandrabahi Pandya |
8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 |
Karuna Cables Ltd |
500000 |
22-Jun-10 |
|
IVD-ID2 |
| 345 |
Giridharbhai Vagadia |
8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 |
Karuna Cables Ltd |
300000 |
22-Jun-10 |
|
IVD-ID2 |
| 346 |
Jayesh Shah |
A/19 Sai Nagar, M G Road, Kandivali, Mumbai |
Karuna Cables Ltd |
150000 |
22-Jun-10 |
|
IVD-ID2 |
| 347 |
Kalpesh Babariya |
8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 |
Karuna Cables Ltd |
500000 |
12-Jul-10 |
|
IVD-ID2 |
| 348 |
Vishal kumar Textile Ltd |
C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai |
Karuna Cables Ltd |
500000 |
26-Jul-10 |
|
IVD-ID2 |
| 349 |
Ritedeal Trading Co. Pvt. Ltd. |
Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai |
Mega Corporation Ltd |
300000 |
6-Aug-10 |
|
IVD-ID2 |
| 350 |
Vishal kumar Textile Ltd |
C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai |
Mega Corporation Ltd |
400000 |
6-Aug-10 |
|
IVD-ID2 |
| 351 |
Mahendra Gopal Gorivale |
3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai – 400 056 |
Mega Corporation Ltd |
500000 |
6-Aug-10 |
|
IVD-ID2 |
| 352 |
Deepak Todkar |
Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai |
Mega Corporation Ltd |
75000 |
11-Aug-10 |
|
IVD-ID2 |
| 353 |
Deepak Todkar |
Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai |
Mega Corporation Ltd |
100000 |
11-Aug-10 |
|
IVD-ID2 |
| 354 |
Jagdish Parab |
404 Jay Sreeram Appt Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Rd, Thane |
Mega Corporation Ltd |
100000 |
12-Aug-10 |
|
IVD-ID2 |
| 355 |
Prakash hanumant Yadav |
Chowl No 15, Gaikwad Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 079 |
Mega Corporation Ltd |
100000 |
12-Aug-10 |
|
IVD-ID2 |
| 356 |
Santosh Pawar |
8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai |
Mega Corporation Ltd |
300000 |
12-Aug-10 |
|
IVD-ID2 |
| 357 |
Stockholm Mercantile Co. Pvt. Ltd |
C / 18 Asha Building, Dixit Road, Near Dahanukar College, Vile Parle (E), Mumbai |
Mega Corporation Ltd |
100000 |
12-Aug-10 |
|
IVD-ID2 |
| 358 |
Elbee Services Ltd. |
75, Nehru Road, Vile Parle (E),
Mumbai, 400099 |
Elbee Services Ltd. |
600000 |
22-Apr-10 |
|
IVD-ID-2 |
| 359 |
Dharmendra Thapa |
Balu Yadav Chawl, Koldongri, Sahar Road, Lane no.1, Andheri (East), Mumabi, 400069 |
Shukun Construction Ltd. |
500000 |
28-Jun-10 |
|
IVD-ID-2 |
| 360 |
Sunil Purohit |
Laxmi building, Ground Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1 |
Gravity India Ltd |
100000 |
25-Feb-10 |
|
IVD-ID-2 |
| 361 |
Dipak Dwarkadas |
1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404. |
Gravity India Ltd |
275000 |
30-Apr-10 |
|
|
| 362 |
Jignesh Shah |
Room No. – 309, 2nd Floor, 3/C, Mangaldas Building, Mumbai – 400002 |
Rajesh Exports Ltd |
100000 |
30-Jun-10 |
|
IVD-ID-2 |
| 363 |
DPS Shares and Securities Ltd |
428 – Raval Building, No 1, First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai – 400004 |
Rajesh Exports Ltd |
100000 |
30-Jun-10 |
|
IVD-ID-2 |
| 364 |
Arjun P. Suryavanshi |
255/18, Sankalp, Sector No. 2, Charkop, Kandivali West, Mumbai- 400067. |
KRBL Ltd. |
25000 |
29-Jul-10 |
|
IVD-ID-2 |
| 365 |
Bhavesh Pabari |
|
KRBL Ltd. |
600000 |
21-Jul-10 |
|
IVD-ID-2 |
| 366 |
Dilip Vakharia |
|
KRBL Ltd. |
225000 |
23-Jul-10 |
|
IVD-ID-2 |
| 367 |
Dipak Dwarkadas Vyas |
|
KRBL Ltd. |
150000 |
14-Jul-10 |
|
IVD-ID-2 |
| 368 |
DPS Shares & Securities Pvt. Ltd. |
428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. |
KRBL Ltd. |
250000 |
29-Jul-10 |
|
IVD-ID-2 |
| 369 |
DPS Shares & Securities Pvt. Ltd. |
428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. |
KRBL Ltd. |
150000 |
29-Jul-10 |
|
IVD-ID-2 |
| 370 |
Jignesh shah |
3C, Mangaldas Building, 2nd Floor, Room No. 309, Mumbai-400 002. |
KRBL Ltd. |
250000 |
17-May-10 |
|
IVD-ID-2 |
| 371 |
Manoj Jhaveri Stock Broking Ltd. |
1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 |
KRBL Ltd. |
100000 |
28-Jul-10 |
|
IVD-ID-2 |
| 372 |
Manoj Jhaveri Stock Broking Ltd. |
1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 |
KRBL Ltd. |
100000 |
28-Jul-10 |
|
IVD-ID-2 |
| 373 |
Naresh N. Shah |
Manoj Palance, Block No. 302, Chakrahat Nagar, behind New Suryakiran Palace, Nallasopara west, Thane Dt. |
KRBL Ltd. |
250000 |
17-May-10 |
|
IVD-ID-2 |
| 374 |
Rajesh Kantilal Shah |
|
KRBL Ltd. |
50000 |
23-Jun-10 |
|
IVD-ID-2 |
| 375 |
Ramasudhakaran Menon |
|
KRBL Ltd. |
100000 |
18-May-10 |
|
IVD-ID-2 |
| 376 |
Sunil Kumar Purohit |
|
KRBL Ltd. |
300000 |
31-May-10 |
|
IVD-ID-2 |
| 377 |
Akhilesh Kamal prasad Mishra |
45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 |
Millenium Cybertech Ltd. |
200000 |
30-Jun-10 |
|
IVD-ID-2 |
| 378 |
Cute Productions Pvt. Ltd. |
38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 |
Millenium Cybertech Ltd. |
250000 |
28-Jul-10 |
|
IVD-ID-2 |
| 379 |
Cute Productions Pvt. Ltd. |
38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 |
Millenium Cybertech Ltd. |
100000 |
28-Jul-10 |
|
IVD-ID-2 |
| 380 |
Dhamaka Trading & Construction P. Ltd. |
60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005 |
Millenium Cybertech Ltd. |
200000 |
30-Jul-10 |
|
IVD-ID-2 |
| 381 |
Interlink Financial Services Ltd. |
203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 |
Millenium Cybertech Ltd. |
200000 |
25-May-10 |
|
IVD-ID-2 |
| 382 |
Millenium Cybertech Ltd. |
NA |
Millenium Cybertech Ltd. |
300000 |
30-Jun-10 |
|
IVD-ID-2 |
| 383 |
Shantabai |
1. M L Electricals, No. 693, B G Lane, Chickpet Cross, Bangalore-560 053. |
Millenium Cybertech Ltd. |
200000 |
29-Jul-10 |
|
IVD-ID-2 |
| 384 |
Bimlesh Kumar Mishra |
C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 |
Somani Cement company Ltd. |
500000 |
29-Jun-10 |
|
IVD-ID-2 |
| 385 |
Giridhar Jayaram Vagadia |
8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. |
Somani Cement company Ltd. |
200000 |
28-Jul-10 |
|
IVD-ID-2 |
| 386 |
Ramesh Jain |
16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 |
Somani Cement company Ltd. |
150000 |
29-Jun-10 |
|
IVD-ID-2 |
| 387 |
Ramniklal Patel |
8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. |
Somani Cement company Ltd. |
200000 |
28-Jul-10 |
|
IVD-ID-2 |
| 388 |
Ramniklal Patel |
8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. |
Somani Cement company Ltd. |
200000 |
28-Jul-10 |
|
IVD-ID-2 |
| 389 |
Vikas Narnavar |
C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 |
Somani Cement company Ltd. |
150000 |
27-Jul-10 |
|
IVD-ID-2 |
| 390 |
Harish Amrutlal Mehta |
B-3, Kusum Kunj, Gokhale Road, Dahanukar Wadi, Kandivali West, Mumbai |
Shree Yaax Pharma & cosmetics Ltd. |
500000 |
30-Jul-10 |
|
IVD-ID-2 |
| 391 |
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 |
| 392 |
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 |
| 393 |
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 |
| 394 |
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 |
| 395 |
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 |
| 396 |
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) |
|
| 397 |
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) |
|
| 398 |
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) |
|
| 399 |
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 |
|
| 400 |
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 |
|
| 401 |
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) |
|
| 402 |
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 |
| 403 |
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) |
|
| 404 |
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 |
|
| 405 |
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 |
|
| 406 |
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 |
|
| 407 |
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 |
|
| 408 |
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 |
| 409 |
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 |
|
| 410 |
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 |
| 411 |
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 |
| 412 |
Prasad Tandel |
Shri Prasad Tandel,
10/ 118, Labour Compound,
Sasmira Marg, Worli,
Mumbai – 400 025.
|
HighLand Industries Ltd |
400000 |
29-Jan-10 |
|
IVD-ID3 |
| 413 |
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 |
| 414 |
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 |
| 415 |
Tejash Ghelani |
4-A, New Ramniwas, Ist Floor, Mumbai-86 |
K Sera Sera Productions Ltd. |
2300000 |
30-Jul-09 |
|
IVD-ID3 |
| 416 |
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 |
| 417 |
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 |
| 418 |
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 |
| 419 |
Rajkumar Basantani |
701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. |
Kolar Biotech Ltd. |
150000000 |
29-Nov-08 |
|
IVD-ID3 |
| 420 |
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 |
| 421 |
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 |
| 422 |
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 |
| 423 |
Adam Comsof & its Directors |
Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; |
Kolar Biotech Ltd. |
100000 |
29-Nov-08 |
|
IVD-ID3 |
| 424 |
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 |
| 425 |
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 |
| 426 |
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 |
| 427 |
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 |
| 428 |
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 |
| 429 |
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 |
| 430 |
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 |
| 431 |
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 |
| 432 |
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 |
| 433 |
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 |
| 434 |
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 |
| 435 |
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 |
| 436 |
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 |
| 437 |
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 |
| 438 |
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 |
| 439 |
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 |
| 440 |
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 |
| 441 |
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 |
| 442 |
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 |
| 443 |
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 |
| 444 |
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 |
| 445 |
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 |
| 446 |
MD, Square D Textiles & Exports Ltd. |
407-408, Anna Salai, Nandanam, Chennai - 600 035 |
DSQ Biotech Ltd. |
100000 |
7-Nov-08 |
|
IVD-ID3 |
| 447 |
MD, DSQ Industries Ltd. |
407-408, Anna Salai, Nandanam, Chennai - 600 035 |
DSQ Biotech Ltd. |
100000 |
7-Nov-08 |
|
IVD-ID3 |
| 448 |
MD, DSQ Holdings Ltd. |
407-408, Anna Salai, Nandanam, Chennai - 600 035 |
DSQ Biotech Ltd. |
100000 |
11-Nov-08 |
|
IVD-ID3 |
| 449 |
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 |
| 450 |
Sunil Shares & Stock Pvt. Ltd. |
206, 2nd Floor, Rajani Bhawan, 569, M.G. Road, Indore-452001 |
Hindustan Continental Ltd. |
200000 |
30-Apr-08 |
|
IVD-ID3 |
| 451 |
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 |
| 452 |
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 |
| 453 |
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 |
| 454 |
Prakash D'Souza |
204, Shivali Apartment, B-34, Shanti Park, Mira road (E), 401107 |
JIK Industries Ltd. |
200000 |
8-Dec-09 |
|
IVD-ID3 |
| 455 |
Prasad Tandel |
10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025 |
JIK Industries Ltd. |
300000 |
21-Jan-10 |
|
IVD-ID3 |
| 456 |
Mahesh Mistry |
6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai-400002 |
Kolar Biotech Ltd. |
2000000 |
25-Feb-10 |
|
IVD-ID3 |
| 457 |
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 |
| 458 |
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 |
| 459 |
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 |
| 460 |
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 |
| 461 |
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 |
| 462 |
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 |
| 463 |
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 |
| 464 |
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 |
| 465 |
Aarti Rajkumar Basantani |
701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. |
Adam Comsof Ltd. |
500000 |
19-Mar-10 |
|
IVD-ID3 |
| 466 |
Sangam Infotech Pvt. Ltd. (SIL) |
105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. |
Adam Comsof Ltd. |
1000000 |
26-Feb-10 |
|
IVD-ID3 |
| 467 |
Mahesh Adsul, Dir., SIL |
105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. |
Adam Comsof Ltd. |
200000 |
26-Feb-10 |
|
IVD-ID3 |
| 468 |
Vithal Patil, Dir., SIL |
105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. |
Adam Comsof Ltd. |
200000 |
26-Feb-10 |
|
IVD-ID3 |
| 469 |
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 |
| 470 |
Adsul Trading Pvt. Ltd. (ATL) |
105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. |
Adam Comsof Ltd. |
1000000 |
9-Mar-10 |
|
IVD-ID3 |
| 471 |
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 |
| 472 |
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 |
| 473 |
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 |
| 474 |
Shri Rajesh Durgalal |
305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai. |
Adam Comsof Ltd. |
200000 |
19-Mar-10 |
|
IVD-ID3 |
| 475 |
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 |
| 476 |
Rajkumar Basantani |
701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. |
Adam Comsof Ltd. |
13500000 |
29-Apr-10 |
|
IVD-ID3 |
| 477 |
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 |
| 478 |
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 |
| 479 |
Nirav M Shah |
1/4, Angan Flats, Near Gokul Row House Satellite, Ahemdabad-380015 |
Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd |
450000 |
26- Apr-10 |
NA |
IVD-ID3 |
| 480 |
Bela H Kayastha |
60-1, Upper Level Nalanda Complex, Prem Chand Road, Ahemdabad. |
Aarti Industies Ltd., Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd. |
650000 |
23- Apr-10 |
NA |
IVD-ID3 |
| 481 |
M/s. Sharpline Trading Company Pvt. Ltd. |
B Wing, Flat No. 11, 2nd Floor, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai- 400049 |
Eskay K'n'IT Ltd. |
500000 |
8-Jul-10 |
|
IVD-ID3 |
| 482 |
Cavelier Sec Ltd. |
34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 |
Kolar Biotech Ltd. |
2500000 |
30-Jul-10 |
|
IVD-ID3 |
| 483 |
Girdharbhai Karu, Dir of Aravali Hsg. Fin |
55/B, Pavitra Nagar Tenement, Opp. Cadila Lab, Ghodsar, Ahmedabad- 380 025 |
Kolar Biotech Ltd. |
3000000 |
16-Jul-10 |
|
IVD-ID3 |
| 484 |
Kolar Sharex Pvt Ltd. |
Narayan Building, 23, L. N. Road, Dadar (East), Mumbai – 400 014. |
Kolar Biotech Ltd. |
3000000 |
22-Jul-10 |
|
IVD-ID3 |
| 485 |
Cavelier Securities Ltd. |
34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 |
Adam Comsof Ltd. |
1800000 |
30-Jul-10 |
|
IVD-ID3 |
| 486 |
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 |
|
| 487 |
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 |
|
| 488 |
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 |
| 489 |
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 |
| 490 |
Datapro Electronics Pvt. Ltd. |
EL-21, Electronic Zone, MIDC, Bhosri, Pune-411026 |
Datapro Information Technology Ltd |
50000 |
28-Feb-05 |
|
IVD-ID4 |
| 491 |
Ashish P Shah |
2, Ghar Angan Apartments, behind Child Care Hospital, Navrangpura, Ahmedabad - 380009 |
Oasis Media Matrix Ltd. |
2500000 |
18-Mar-09 |
|
IVD-ID4 |
| 492 |
Vrajeshkumar R Patel |
4, Patel Society, Khanpur, Ahmedabad - 380001 |
Oasis Media Matrix Ltd. |
2500000 |
17-Mar-09 |
|
IVD-ID4 |
| 493 |
Anil D Modi |
1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad - 380001 |
Oasis Media Matrix Ltd. |
2500000 |
16-Mar-09 |
|
IVD-ID4 |
| 494 |
Mehul A Shah |
24, Parichay Park, Diwalipura, Baroda-390015 |
K Sera Sera Productions Ltd |
100000 |
18-Jan-10 |
|
IVD-ID4 |
| 495 |
Bhagwandas Aggarwal (HUF) |
Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh – 496001. |
Coromandal Fertilizers Ltd. |
500000 |
9-Jun-09 |
|
IVD-ID4 |
| 496 |
Shri Vikas Gourihar Narnavar |
C – 151, Shastri Nagar, Vibhag – C, Sion, Koliwada, Mumbai – 400022 |
Eltrol Ltd. |
500000 |
21-Dec-09 |
|
IVD-ID4 |
| 497 |
Dipak Kumar Shah |
2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 |
Eltrol Ltd. |
600000 |
30-Dec-09 |
|
IVD-ID4 |
| 498 |
Dipak Kumar Shah |
2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 |
Eltrol Ltd. |
250000 |
11-Feb-10 |
|
IVD-ID4 |
| 499 |
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 |
| 500 |
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 |
| 501 |
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 |
| 502 |
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 |
| 503 |
Ramniklal Patel |
Khravavada Plot, Taluka - Dhoraji, Rajkot – 360 001 |
Eltrol Ltd. |
500000 |
26-Mar-10 |
|
IVD-ID4 |
| 504 |
K Venkatraman |
C-903, Jalavayu Vihar, Powai, Mumbai- 400 076. |
Coromandal Fertilizers Ltd. |
500000 |
9-Jun-09 |
|
IVD-ID4 |
| 505 |
Dynamic Securities Ltd |
No.-5, Damodaran Street, Kellys, Chennai- 600 010. |
IQ Infotech Ltd. |
100000 |
12-Nov-09 |
|
IVD-ID4 |
| 506 |
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 |
| 507 |
Dalsukhbhai Patel |
Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 |
Eltrol Ltd. |
200000 |
12/05/10 (AO) |
|
ID4 |
| 508 |
Vinod Patel |
Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 |
Eltrol Ltd. |
200000 |
12/05/10 (AO) |
|
ID4 |
| 509 |
Navin Patel |
Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 |
Eltrol Ltd. |
200000 |
12/05/10 (AO) |
|
ID4 |
| 510 |
Jayesh Kumar Shah |
Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 |
Eltrol Ltd. |
200000 |
12/05/10 (AO) |
|
ID4 |
| 511 |
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 |
| 512 |
Arshad Afzal Khan (PAN ADVDK6755C) |
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 |
| 513 |
Rachana Bhanadaram (PAN AERPB1194B) |
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 |
| 514 |
Ushma Sheth (PAN ABKPS2340G) |
R/0-8, Green Field
134, M.K.Road,
Churchgate
|
Prudential Pharmaceuticals Ltd. |
700000 |
24-Sep-09 |
|
IVD-ID5 |
| 515 |
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 |
|
| 516 |
Himanshu Pandya |
45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061 |
Softrak technology Export Ltd |
10000 |
13-Aug-09 |
|
IVD-ID6 |
| 517 |
Rajesh M Ranka |
C-8 Sunrise Park Opp. M.s Apartment Shahibaug, Ahemdabad 380004 |
Softrak technology Export Ltd |
1000000 |
28-Oct-09 |
|
IVD-ID6 |
| 518 |
Rajiv Acharya |
A-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008 |
Softrak technology Export Ltd |
200000 |
20-Aug-09 |
|
IVD-ID6 |
| 519 |
Sunil Gaglani, |
4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008 |
Softrak technology Export Ltd |
1500000 |
28-Oct-09 |
|
IVD-ID6 |
| 520 |
Gautam N Jhaveri |
410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 |
Softrak Technology Export Ltd |
200000 |
18-Nov-09 |
|
IVD-ID6 |
| 521 |
Gautam N Jhaveri |
410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 |
Softrak technology Export Ltd |
500000 |
18-Nov-09 |
|
IVD-ID6 |
| 522 |
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 |
| 523 |
Plantinum 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 |
| 524 |
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 |
| 525 |
Arihant Securities |
102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. |
Betala Global Securities Limited |
300000 |
13-Apr-10 |
|
IVD-ID6 |
| 526 |
Pravin Kumar Jain |
102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. |
Betala Global Securities Limited |
300000 |
13-Apr-10 |
|
IVD-ID6 |
| 527 |
Ashok Joshi |
44/ 479, S. G. Road, Tardeo, Mumbai |
Sterling Biotech Limited |
100000 |
7-May-10 |
|
IVD-ID6 |
| 528 |
Cosmos Corporate Services Limited |
C-3, Amar Colony Market, Lajpat Nagar IV, New Delhi |
ATN International Limited |
200000 |
6-May-10 |
|
IVD-ID6 |
| 529 |
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 |
| 530 |
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 |
| 531 |
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 |
| 532 |
Flare Finance Limited |
606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001 |
ATN International Limited |
200000 |
20-Apr-10 |
|
IVD-ID6 |
| 533 |
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 |
| 534 |
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 |
| 535 |
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 |
| 536 |
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 |
| 537 |
Santosh Ramanath Gade |
Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai |
Sterling Biotech Limited |
100000 |
14-May-10 |
|
IVD-ID6 |
| 538 |
Sunil Satish Kuril |
Kaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W) |
Sterling Biotech Limited |
100000 |
29-Apr-10 |
|
IVD-ID6 |
| 539 |
Tejash Dinesh Ghelani |
4/A, New Ramnivas Navroji Lane, Ghatkopar (W), Mumbai |
Sterling Biotech Limited |
100000 |
6-May-10 |
|
IVD-ID6 |
| 540 |
Shree Parshwa Finance |
2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 |
Tasc Pharmaceutical Ltd. (May 2009) |
200000 |
31-Mar-10 |
|
ID6 |
| 541 |
Bela Kayashtha |
2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 |
Tasc Pharmaceutical Ltd. (May 2009) |
200000 |
31-Mar-10 |
|
ID6 |
| 542 |
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 |
| 543 |
Jignesh shah |
3/C, - Mangaldas Building, 2nd Floor, Room no. 39, Mumbai - 400 002 |
Tasc Pharmaceutical Ltd. (May 2009) |
100000 |
31-Mar-10 |
|
ID6 |
| 544 |
Sunil Purohit |
1. Flat No. 10, 4th Floor, Kodi House, 10 Bora Masjid Street, Fort, Mumbai- 400001 2. Yadev Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001 |
Tasc Pharmaceutical Ltd. (May 2009) |
100000 |
31-Mar-10 |
|
ID6 |
| 545 |
Shri Sai Shraddha Leasing & Hire Purchase Finance Private Limited |
R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 |
Betala Global Securities Limited |
300000 |
28-Jul-10 |
|
IVD-ID6 |
| 546 |
Shiner Trading Co Private Ltd |
R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 |
Betala Global Securities Limited |
100000 |
1-Jul-10 |
|
IVD-ID6 |
| 547 |
Ujjwal Trade Wing |
Office No-22, 1st Floor, 337, Bedanwadi, Kalbadevi Road, Mumbai-400002 |
Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) |
1000000 |
31-May-10 |
|
IVD-ID6 |
| 548 |
Chirag Vadilal Shah |
2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 |
Ind Tra Deco Ltd. |
1000000 |
30-Apr-10 |
|
IVD-ID6 |
| 549 |
Deepak Chandrakant Shah |
2167, Juno Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad-380001 |
Ind Tra Deco Ltd. |
10000 |
30-Apr-10 |
|
IVD-ID6 |
| 550 |
Dimple Chirag Shah |
2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 |
Ind Tra Deco Ltd. |
200000 |
30-Apr-10 |
|
IVD-ID6 |
| 551 |
Varsha Vakharia |
4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 |
Softrak Technolgy Export Ltd |
500000 |
22-Apr-10 |
|
IVD-ID6 |
| 552 |
Naisharg Vakharia |
4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 |
Softrak Technology Export Ltd |
500000 |
22-Apr-10 |
|
IVD-ID6 |
| 553 |
Yogesh Bhavnagari |
305 , opera Apartments jain upasaray , new vikas gruh road Paldi ahemdabad |
Softrak Technology Export Ltd |
200000 |
30-Aug-10 |
|
IVD-ID6 |
| 554 |
Mitesh Jagdish Jani |
23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092 |
Alka Securities Ltd |
1000000 |
27-Sep-10 |
|
IVD-ID6 |
| 555 |
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 |
|
| 556 |
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 |
|
| 557 |
Rocky Marketing Pvt. Ltd. |
2, Ganesh Chandra Avenue,
2nd floor, Room No. 5,
Kolkata – 700 013 OR P-27, Princep Street, Kolkata-700072 |
Silicon Valley Infotech Ltd. |
600000 |
31-Dec-2009 |
|
IVD-ID7 |
| 558 |
Ahilya Commercial Pvt. Ltd. |
52, Weston Street
6th floor, Room No. 604,
Kolkata – 700 012 |
Saumya Consultants Ltd. |
300000 |
28-Jan-2010 |
|
IVD-ID7 |
| 559 |
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 |
| 560 |
Esskey Rubber Industries Ltd. |
419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014 |
Konkan Tyres Ltd. |
300000 |
26-08-2009 |
|
IVD-ID7 |
| 561 |
Vijay Singh Bhandari |
580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001 |
Axel Polymers Ltd. |
400000 |
18-Dec-09 |
|
IVD-ID7 |
| 562 |
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 |
| 563 |
Mohammedyunus Huseinmiya Lokhandwala |
House No. 12/395-A, 3rd Floor, Tankshaliwad, Rantitalao, Surat: 395003 |
Parsoli Corporation Ltd -Case 2 |
150000 |
18-Feb-10 |
|
IVD-ID7 |
| 564 |
Shri. Bhupinder Singh Sawhney (ALMPS3094H) |
Bungalow No.14/A,
Mysore Colony,
Mehul Road Chembur,
Mumbai
|
Konkan Tyres Ltd. |
100000 |
21-May-10 |
Not applicable |
IVD-ID7 |
| 565 |
Sunil Kuril (PAN not known) |
Kailash Nagar, Road No.28, Wagle estate, Badrinath Chawl, Thane (W)-400604 |
Parsoli Corporation Ltd -Case 2 |
200000 |
18-Jun-10 |
Not applicable |
IVD-ID7 |
| 566 |
Santosh Gade (PAN not known) |
Lal Bhatti Hanuman Tekdi, Khandekar Maidan, Aslfa Village, Ghatkopar (W), Mumbai - 400086 |
Parsoli Corporation Ltd -Case 2 |
200000 |
8-Jul-2010 |
Not applicable |
IVD-ID7 |
| 567 |
Acumen Capital Market (I) Ltd.(formerly Peninsular Capital Market Ltd.) (AABCP6649J) |
S.T.Reddiar & Sons Building, Veekshanam Road, Ernakulam, Kochi – 682035 |
Parsoli Corporation Ltd -Case 2 |
250000 |
7-Jun-2010 |
Not applicable |
IVD-ID7 |
| 568 |
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 |
| 569 |
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 |
| 570 |
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 |
| 571 |
Shri Jagdish Savaji |
2955, Ambali Pole, Jhawar Wadi, Relief Road, Ahmedabad - 380001 |
Shalibhadra Infosec Ltd. |
100000 |
4-Mar-09 |
|
IVD-ID8 |
| 572 |
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 |
| 573 |
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 |
| 574 |
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 |
| 575 |
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 |
| 576 |
Shri Hemendra Shah |
M- 87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad – 380013 |
Universal Media Network Ltd. |
20000 |
30-Jun-05 |
|
IVD-ID8 |
| 577 |
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 |
| 578 |
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 |
| 579 |
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 |
| 580 |
Shri Kuldeep Hondoo |
B-113, Sarita Vihar, New Delhi |
Sun Infoways Ltd. - I |
500000 |
16-Mar-07 |
|
IVD-ID8 |
| 581 |
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 |
| 582 |
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 |
| 583 |
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 |
| 584 |
ManojBhai Bhavsar Kanaiyalal |
2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001 |
Alpha Hi tech Fuel Ltd. |
100000 |
4-Nov-09 |
|
IVD-ID8 |
| 585 |
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 |
| 586 |
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 |
| 587 |
Tushar G Shah |
204/208, Doctor Centre, 135 August Kranti Marg, Mumbai - 400026 |
Innovision E-Commerce |
500000 |
16-Nov-09 |
|
IVD-ID8 |
| 588 |
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 |
| 589 |
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 |
| 590 |
Beta Agro Industries Ltd. |
62, Lav Kush Towers, Drive-in Road, Ahmedabad - 380054 |
Blue Information Technology Ltd. |
300000 |
11-Dec-09 |
|
IVD-ID8 |
| 591 |
Ramesh Chandra Jain |
29, Madina Mansion,Hindmata, Naigoan, Dadar (East), Mumbai |
Saarc Net Ltd. |
75000 |
15-Dec-09 |
|
IVD-ID8 |
| 592 |
Tanvir Zaki |
602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053 |
Sun Infoways Ltd. |
200000 |
24-Dec-09 |
|
IVD-ID8 |
| 593 |
Orbit Securities Pvt. Ltd. |
|
Shalibhadra Infosec Ltd. |
200000 |
31-Aug-09 |
|
IVD-ID8 |
| 594 |
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 |
| 595 |
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 |
| 596 |
Parasmal Rampuria |
G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 |
Zigma Software Ltd. |
300000 |
15-Dec-09 |
|
IVD-ID8 |
| 597 |
Pratik Saghanvi |
21 Pragati Vihar, Bicholi, Mardana, Indore 452001 |
Kilpest India Ltd. |
500000 |
30-Sep-09 |
|
IVD-ID8 |
| 598 |
Prakash Electronics Sys. Ltd. |
|
Zigma Software Ltd. |
200000 |
11-Feb-10 |
|
IVD-ID8 |
| 599 |
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 |
| 600 |
Vasant C Shah |
B/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,Ahmedabad |
OMML-1 |
500000 |
19-May-09 |
|
IVD-ID8 |
| 601 |
Bankesh Bhavsar |
2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahemdabad-380 001 |
OMML-1 |
200000 |
23-Mar-09 |
|
IVD-ID8 |
| 602 |
Amit Bhavsar |
20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahemdabad-380 008 |
OMML-1 |
200000 |
26-Mar-09 |
|
IVD-ID8 |
| 603 |
Anil Kantilal Shah |
23, Narayan Chambers, Nr. Patang Hote, Nehrubridge, Ashram Road, Ahmedabad- 380 009 |
OMML-1 |
200000 |
22-Apr-09 |
|
IVD-ID8 |
| 604 |
Nirav Pandya |
6, Gajanan Colony, Near Daxini Society, Maninagar, Ahmedabad – 380 008 |
OMML-1 |
500000 |
23-Apr-09 |
|
IVD-ID8 |
| 605 |
Asif Chippa |
|
OMML-1 |
200000 |
13-Nov-09 |
|
IVD-ID8 |
| 606 |
Saurabh Praveen Shah |
112/14, Shanti Sadan, Sion (W), Mumbai- 400 022 |
WOL-1 |
50000 |
29-Apr-09 |
|
IVD-ID8 |
| 607 |
Punaji T Raut |
Bhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai – 400071. |
SGSL |
100000 |
30-Sep-08 |
|
IVD-ID8 |
| 608 |
Vijay Hatankar |
302/A, Sidhhi Apartment, 1st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203 |
SGSL |
100000 |
30-Sep-08 |
|
IVD-ID8 |
| 609 |
Manoj T Shah |
84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740 |
WOL-1 |
250000 |
7-Aug-09 |
|
IVD-ID8 |
| 610 |
Harish kapadia |
D-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064 |
WOL-1 |
150000 |
7-Aug-09 |
|
IVD-ID8 |
| 611 |
Genus Commutrade |
310, Anand Milan Complex, Opp Jain Daresar, Nr Navrangpura Post Office, Ahmedabad 380009 |
WOL-1 |
500000 |
20-Aug-09 |
|
IVD-ID8 |
| 612 |
Galaxy broking Ltd. |
633/634, P.J. Towers, Dalal Stret, Fort, Mumbai-400 001 |
WOL-1 |
400000 |
24-Aug-09 |
|
IVD-ID8 |
| 613 |
Laxmanbhai Patel |
28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 |
WOL-1 |
200000 |
9-Oct-09 |
|
IVD-ID8 |
| 614 |
Rajesh K Shah |
28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 |
WOL-1 |
100000 |
9-Oct-09 |
|
IVD-ID8 |
| 615 |
Sheehari Hira Stock Broking |
R638, Rotunda Building, Samachar Marg, Fort, Mumbai 400001 |
Recron |
75000 |
9-Oct-09 |
|
IVD-ID8 |
| 616 |
Devang Dedia |
9/C Anupam Karani Lane, Ghatkopar (W), Mumbai - 86 |
WOL-1 |
100000 |
24-Sep-09 |
|
IVD-ID8 |
| 617 |
Ramesh Jain |
16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 |
WOL -I |
40000 |
26-Nov-09 |
|
IVD-ID8 |
| 618 |
Rajeshwari Alluir |
60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055 |
Systel Infotech Ltd. |
200000 |
31-Dec-09 |
|
IVD-ID8 |
| 619 |
Rajesh Kantilal Shah |
28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009 |
OMML-I |
1300000 |
11-Jan-10 |
|
IVD-ID8 |
| 620 |
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 |
| 621 |
Yogini Patel |
14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 |
OMML -II |
100000 |
28-Jan-10 |
|
IVD-ID8 |
| 622 |
Yogini Patel |
14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 |
OMM - I |
100000 |
29-Dec-09 |
|
IVD-ID8 |
| 623 |
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 |
| 624 |
Kajol Impex |
Vaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. |
MOH Ltd. |
500000 |
29-Oct-04 |
|
IVD-ID8 |
| 625 |
Mahendra A Shah |
F-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat. |
Ransi Software |
5400000 |
30-Sep-05 |
|
IVD-ID8 |
| 626 |
Kunaram Chaudhry |
Bhagwati Niwas, Bhulabhai Chaur Rasta, Geeta Mandir Road, Ahmedabad |
Ransi Software |
5400000 |
26-Feb-07 |
|
IVD-ID8 |
| 627 |
Kishore Thakkar |
A/3/72, Goyal Intercity, Drive-in Road, Ahmedabad. |
Ransi Software |
5400000 |
30-Sep-05 |
|
IVD-ID8 |
| 628 |
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 |
| 629 |
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 |
| 630 |
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 |
| 631 |
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 |
| 632 |
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 |
| 633 |
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 |
| 634 |
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 |
| 635 |
Shri Ravikrishnamoorthi |
E-34, Harsha Bhavan, 2nd floor, Connaught Circle, New Delhi |
Shonkh Technologies International Limited |
10000000 |
22-Dec-03 |
|
IVD-ID8 |
| 636 |
Shri C.V.R. Rao |
12th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi – 110 001. |
Shonkh Technologies International Limited |
10000000 |
22-Dec-03 |
|
IVD-ID8 |
| 637 |
Shri Baldev Raj |
R – 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi. |
Shonkh Technologies International Limited |
15000 |
29-Apr-05 |
|
IVD-ID8 |
| 638 |
Harpal Associates Pvt. Ltd. |
A-24, Tagore Market, Kirit Nagar,New Delhi. |
Shonkh Technologies International Limited |
15000 |
31-May-05 |
|
IVD-ID8 |
| 639 |
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 |
| 640 |
M/s Triumph International Finance India Limited |
|
Shonkh Technologies International Limited |
650000 |
22-Apr-03 |
|
IVD-ID8 |
| 641 |
M/s Classic Credit Limited |
Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 |
Shonkh Technologies International Limited |
650000 |
22-Apr-03 |
|
IVD-ID8 |
| 642 |
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 |
| 643 |
M/s Panther Investrade Limited |
Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 |
Shonkh Technologies International Limited |
650000 |
22-Apr-03 |
|
IVD-ID8 |
| 644 |
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 |
| 645 |
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 |
| 646 |
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 |
| 647 |
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 |
| 648 |
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 |
| 649 |
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 |
| 650 |
Rushabh Securities Ltd |
2nd Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad. |
GCCL Infrastructure and Projects Ltd |
35000 |
27-Apr-05 |
|
IVD-ID8 |
| 651 |
Vinay Rai & Anil Rai |
12, Aurangazeb Lane, New Delhi-110 011 |
Information Technologies (India) Limited |
500000 |
5-Jun-05 |
|
IVD-ID8 |
| 652 |
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 |
| 653 |
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 |
| 654 |
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 |
| 655 |
Hemrajsingh Vaghela |
Vaghela Farm, Nr Bhagwat Petrol Pump, Gota cross road, Ahmedabad - 382481 |
MOH Ltd. |
1000000 |
03.05.10 |
|
ID-8 |
| 656 |
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 |
| 657 |
R C Overseas Pvt. Ltd. |
5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 |
Sai Info Ltd. |
500000 |
21.04.10 |
|
ID-8 |
| 658 |
Swell International Pvt. Ltd. |
5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 |
Sai Info Ltd. |
500000 |
27.04.10 |
|
ID-8 |
| 659 |
Haryana Fibers (Now Alchemist Corp. Ltd.) |
A-203, New Ashok Nagar, Delhi 110096 |
Sai Info Ltd. |
500000 |
27.04.10 |
|
ID-8 |
| 660 |
RBG Industries (Now Kashiram Softech Ltd.) |
15, Mandakini, Greater Kailash, New Delhi 110019 |
Sai Info Ltd. |
100000 |
30.04.10 |
|
ID-8 |
| 661 |
Ajit Suryavanshi |
Jagdhari Yadav Chawl, R/4, kodongri Sahar Road, Andheri(E), Mumbai - 400 069 |
Vijay Textile Ltd |
100000 |
31.03.10 |
|
ID-8 |
| 662 |
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 |
| 663 |
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 |
| 664 |
Parul Shah |
Opp Paranami, Agarbatti, Jakatnaka, Padra, Vadodara, Gujarat |
WOL-1 |
100000 |
31.05.10 |
|
IVD-ID8 |
| 665 |
Nilesh H Bhuta |
b 203, r v Stomtec Residency, J S Road, Dahisar (W), Mumbai 400068 |
WOL-1 |
75000 |
31.05.10 |
|
IVD-ID8 |
| 666 |
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 |
| 667 |
Vrajesh Patel |
4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001 |
OMML-2 |
100000 |
20.04.10 |
|
IVD-ID8 |
| 668 |
Anil Modi |
1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001 |
OMML-2 |
100000 |
05.05.10 |
|
IVD-ID8 |
| 669 |
Ramakant Shukla |
Kedia Distilleries, 4 D/Light Industrial Area, Bhillai, Chattisgarh,- 490026 |
Kedia Distilleries Ltd. |
200000 |
28.04.10 |
|
IVD-ID8 |
| 670 |
M/s Rajesh N Jhaveri |
Sub Broker-ASE Capital Markets Ltd, 410, Wall Street-I, Opp Orient Club, Ellisbridge, Ahmedabad 380015 |
WOL-1 |
600000 |
24-Aug-10 |
|
IVD-ID8 |
| 671 |
Jitendra Harjivandas |
416, Stock Exchange Towers, 4th Floor, Dalal Street, Fort, Mumbai 400023 |
WOL-1 (SAT Order) |
300000 |
10-Aug-10 |
|
IVD-ID8 |
| 672 |
Praveen venugopal |
23-RH Scheme No. 54, Vijay Nagar, Indore – 452 010 |
Kilpest |
30000 |
25-Mar-10 |
|
IVD-ID8 |
| 673 |
Deepak D Vyas |
B/20, Jai Bonanza Ind. Estate, Ashok Nagar, Kandivali (E), Mumbai - 400101 |
OMML-1 |
200000 |
6-Jul-10 |
|
IVD-ID8 |
| 674 |
Omega Housing Ltd. |
Vishnu Villa, Station Road, Cambay(Khambat) - 388620(Gujrat |
Blue Information Technology Ltd. |
200000 |
09-Jul-110 |
|
IVD-ID8 |
| 675 |
Deepak Narvekar |
N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai |
Vijay Textile Ltd |
500000 |
21-May-10 |
|
IVD-ID8 |
| 676 |
Ganesh Raut |
|
Vijay Textile Ltd |
500000 |
20-May-10 |
|
IVD-ID8 |
| 677 |
Santosh Pawar |
8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai |
Today's Writing Products- II |
300000 |
2-Jul-10 |
|
IVD-ID8 |
| 678 |
Amar Adhav |
Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai-400 069 |
Today's Writing Products- II |
500000 |
2-Jul-10 |
|
IVD-ID8 |
| 679 |
Ramdas Kshirsagar |
Room No 229 Geeta Nagar, Navy Nagar Mumbai |
Today's Writing Products- II |
200000 |
2-Jul-10 |
|
IVD-ID8 |
| 680 |
Dharmendra thapa |
|
Vijay Textile Ltd |
700000 |
29-Jun-10 |
|
IVD-ID8 |
| 681 |
Ajit Suryavanshi |
R/4, Jagdhari Yadav Chawl, Koldongri, Sahar Rd, Andheri (E), Mumbai- 69 |
Vijay Textile Ltd |
2500000 |
29-Jun-10 |
|
IVD-ID8 |
| 682 |
Reliable Wind Energy Ltd. |
|
GCCL Infrastructure & Projects Ltd |
200000 |
16-Jul-10 |
|
IVD-ID8 |
| 683 |
Sachin Patil |
|
Vijay Textile Ltd |
500000 |
30-Jul-10 |
|
IVD-ID8 |
| 684 |
Jalaj Batra |
Room No. 2785, Chawl No. 348, Motilal Nagar, No. 2, Goregaon (w), Mumbai- 400 104 |
Vijay Textile Ltd |
500000 |
30-Jul-10 |
|
IVD-ID8 |
| 685 |
Deepak Todkar |
Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai and Jai Singh Sotari Chawl Near Aradhanabldg Juhu Galli Andheri East, Mumbai – 400 053 |
Today's Writing Products- II |
200000 |
3-Aug-10 |
|
IVD-ID8 |
| 686 |
Ranjan Mandal |
C-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), Mumbai |
Today's Writing Products- II |
200000 |
3-Aug-10 |
|
IVD-ID8 |
| 687 |
Umesh Choukekar |
Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai |
Today's Writing Products- II |
100000 |
12-Mar-10 |
|
IVD-ID8 |
| 688 |
Deepak Narvekar |
N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai |
Today's Writing Products- II |
200000 |
10-Mar-10 |
|
IVD-ID8 |
| 689 |
Santosh Narvekar |
Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai |
Today's Writing Products- II |
100000 |
10-Mar-10 |
|
IVD-ID8 |
| 690 |
Mansukh Stock brokers Ltd. (Uttam Financial Services ltd.) |
Office No.5, 4th floor, fountain Chamber, 1-c, nanabhai lane, fort, Mumbai |
Today's Writing Products- I |
600000 |
17-Nov-09 |
|
IVD-ID8 |
| 691 |
SPJ Stock Brokers P Ltd |
608. 6th floor, P J Towers, Dalal Street, Fort, mumbai- 23 |
Today's Writing Products- I |
200000 |
20-Nov-09 |
|
IVD-ID8 |
| 692 |
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 |
| 693 |
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 |
| 694 |
Yare Engineering P. Ltd. |
No.5, 1st 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 |
| 695 |
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 |
| 696 |
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 |
| 697 |
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 |
| 698 |
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 |
| 699 |
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 |
| 700 |
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 |
| 701 |
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 |
| 702 |
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 |
| 703 |
Vikas Holding P. Ltd. |
S-7/4754-57/23 Ansari Road Darya Ganj, New Delhi -110002 |
Ankur Commercial Ltd. |
250000 |
28- Feb.-2005 |
|
NRO |
| 704 |
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 |
| 705 |
Kewal Krishnan & Sons |
59/41, Birhana Road, Kanpur |
Inspection |
50000 |
31-Mar-10 |
|
NRO |
| 706 |
Arihant Cotsyn Ltd |
B-35, Phase V, Focal Point,Ludhiana-141 010. |
Investor Complaint |
10000000 |
28-Jan-04 |
|
OIAE |
| 707 |
Nexus Software Ltd. |
210, Golden Trade Centre, Station Road, Near ST Depot, Vadodara- 390005 |
Investor Complaint |
1000000 |
28-Jul-10 |
|
OIAE |
| 708 |
Jayant Vitamins Ltd. |
Dosigaon Industrial Area, Ratlam, Madhya Pradesh- 457001 |
Investor Complaint |
1700000 |
10-Jun-10 |
|
OIAE |
| 709 |
Enkay Texofood Ltd. |
Shree Sitaram Sadan, (Bhatia Bldg) 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002 |
Investor Grievances. |
3000000 |
31-Mar-10 |
|
OIAE |
| 710 |
Gujarat Fun 'N Water Park Ltd. |
1151 Near Swati Apartments, Ambawadi Bazar, Ahmedabad-380 006 |
Investor Complaint |
100000 |
25-Mar-04 |
|
OIAE |
| 711 |
Hexone Pharmaceuticals Ltd. |
26, Shroff Building, 1st Floor, Vallsad, Gujarat-396 001. |
Investor Complaint |
500000 |
31-Oct-05 |
|
OIAE |
| 712 |
J F Laboratories Ltd. |
D-3, MIDC Kurkumbh, Tal Daund, Dis. Pune. |
Investor Complaint |
1500000 |
20-Oct-04 |
|
OIAE |
| 713 |
Motorol Enterprise Ltd. |
Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat. |
Investor Complaint |
200000 |
9-May-05 |
|
OIAE |
| 714 |
Ojas Technochem Products Ltd |
19, Arunoday Society, Alkapuri, Vododara. |
Investor Complaint |
10000000 |
28-Jan-04 |
|
OIAE |
| 715 |
Prudential Capital Markets Ltd. |
8, Camac Street, Kolkata 700 017. |
Investor Complaint |
1000000 |
10-Mar-05 |
|
OIAE |
| 716 |
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 Complaint |
10000000 |
31, March 2006 |
ACMM, 9th Court, Bandra CC No. 11/sw/2008 |
OAIE |
| 717 |
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 |
| 718 |
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 |
| 719 |
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 |
| 720 |
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 |
| 721 |
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 |
| 722 |
Om Prakash Arora |
Member, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New Delhi |
Inspection |
250000 |
16 December, 1998 |
ACMM, 47th Court, Mumbai 2651/S/03 |
MIRSD |
| 723 |
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 |
| 724 |
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 |
| 725 |
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 |
| 726 |
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 |
| 727 |
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 |
| 728 |
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 |
| 729 |
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 |
| 730 |
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-3 |
| 731 |
Dharnendra Industries Ltd. |
2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006 |
Delay in demat of shares |
2674000 |
13-Aug-09 |
|
MIRSD-4 |
| 732 |
Zillion Pharmachem Ltd. |
IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad- 380006 |
Delay in demat of shares |
1316000 |
13-Aug-09 |
|
MIRSD-4 |
| 733 |
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 |
| 734 |
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 |
| 735 |
Richimen Silks Ltd |
6-3-1186/A Begumpet, Hyderabad- 500016 |
|
1200000 |
5-Jul-05 |
|
OIAE SEBI, SRO |
| 736 |
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 |