LIST OF PROMOTERS/DIRECTORS  AGAINST WHOM ORDERS HAVE BEEN PASSED U/S 11B OF SEBI ACT (AS ON 30/04/2009) 
Sr.No. Name of Director Name of Issuer Co Address_1 Address_2 Address_3 Address_4 Address_5 Date of Order
1 SHRI K.S.S. KUMAR ACME SPINNERS LTD. Ashray, 13 AOP Colony Kankar Khera     Meerut Cantt UP 17.12.99
2 SHRI M. CHAKKAR RAO ACME SPINNERS LTD. AT & Post Kalavad       Jamnagar SAURASHTRA 17.12.99
3 SHRI M. ARUNA ADITYA ALKALOIDS LTD, 26, Vishwas Colony       Alkapuri Baroda 17.12.99
4 SHRI M. CHANDRAMOULI REDDY ADITYA ALKALOIDS LTD, 103, HIRA MAHAL COOP HSG SOC LTD AGRA ROAD THANE(W)   MUMBAI 400 602 17.12.99
5 SHRI M. SRIDHAR, ADITYA ALKALOIDS LTD, 561, NEW SSS NAGAR, KOLIWADA     MUMBAI 400 037 17.12.99
6 SHRI KRISHNA CHANDRA TAWANI ADVANCE BIO-COAL(INDIA) LTD. Noblestrabe-6 D-76275,  ETTLINGEN   GERMANY 17.12.99
7 SHRI VISHNU S. KABRA ADVANCE BIO-COAL(INDIA) LTD. C/65, ROHIT APARTMENTS LOKHANDWALA COMPLEX, ANDHERI(W)   MUMBAI 400 058 17.12.99
8 SHRI DEVCHANDBHAI PATEL AMI GANGA INFRASTRUCTURE LTD 601, GIRIRAJ APARTMENTS, RACE COURSE CIRCLE     BARODA 390 007. 17.12.99
9 SHRI DWARKABHAI PATEL AMI GANGA INFRASTRUCTURE LTD D/2, FIRST FLOOR,  MAHAVIR APARTMENTS, MIRAMBICA ROAD, NARANPURA AHMEDABAD 380 013. 17.12.99
10 SHRI HITENDRABHAI PATEL, AMI GANGA INFRASTRUCTURE LTD SCHUBER STR.26, 76307, KARLSBAD,     GERMANY 17.12.99
11 SHRI MAHENDRABHAI PATEL AMI GANGA INFRASTRUCTURE LTD KUSH, THAKKER NIVAS,. JAGNATH 23/31 CORNER     RAJKOT 360 001 17.12.99
12 SHRI NAVNATH N. POKLE AMIGO EXPORTS LTD. 22A, SEA PEARL, J.P. ROAD ANDHERI(WEST)   MUMBAI 400 058 17.12.99
13 SMT. AMBIKA J. JAGTAP AMIGO EXPORTS LTD. 3RD FLOOR 89, M. KARVE ROAD,     MUMBAI 400 020 17.12.99
14 SMT. CHARULATA N. POKLE AMIGO EXPORTS LTD. A/13, YUWAN APARTMENTS MOUNT MARY ROAD BANDRA(W)   MUMBAI 400 050 17.12.99
15 SHRI DARSHAN J SHAH ANKUSH FINSTOCK LIMITED 35 Bijal Park Row Houses Memnagar     AHMEDABAD 17.12.99
16 SHRI K. GOPALAN AQUADEV INDIA LTD. 57-C, RACE COURSE,       COIMBATORE 641 018. 17.12.99
17 SHRI CHANDRAKANT H. PATEL, ARROW SECURITIES LTD 1B LAKE VIEW APARTMENTS 45/18, EAST PATEL NAGAR,     NEW DELHI 110 008. 17.12.99
18 SHRI PANKAJ PATEL ARROW SECURITIES LTD 80/5A, FIRST FLOOR, MALVIYA NAGAR     NEW DELHI  17.12.99
19 SHRI SAMIR V. PARIKH ARROW SECURITIES LTD F-48, BHAGAT SINGH MARKET,       NEW DELHI 110 001. 17.12.99
20 SHRI RAJIV TULSYAN AUROMA COKE LIMITED 4 Chanchani Colony P O Nagnagar Dhaiya     Dist Dhanbad UP 17.12.99
21 SHRI SANJEEV TULSYAN AUROMA COKE LIMITED 4 Canchani Colony P O Nagnagar Dhaiya     Dist Dhanbad UP 17.12.99
22 SHRI SANTOSH KUMAR CHHAPOLIKA AUROMA COKE LIMITED P O Govindpur Nr Agrasen Bhawan     Dist Dhanbad UP 17.12.99
23 SHRI VIMAL KUMAR TULSYAN AUROMA COKE LIMITED 4, Canchani Colony P O Nagnagar Dhaiya     Dist Dhanbad 17.12.99
24 SHRI A.K. AHILAN  AVR SECURITIES LTD NO.15, MANICKAM PILLAI STREET UDAMALPET     COIMBATORE 642 126 17.12.99
25 SHRI D. MANAMOHAN AVR SECURITIES LTD 104, RAMACHANDRA ROAD R.S. PURAM     COIMBATORE 641 002. 17.12.99
26 SHRI J. RAVICHANDRAN AVR SECURITIES LTD 85, RAMACHANDRA ROAD R.S. PURAM     COIMBATORE 641 002 17.12.99
27 B NAGABHUSHANAM BAFNA SPINNING MILLS LTD 95 D, SOWBHAGYA COLONY KK NAGAR     CHENNAI 600078 03.02.2000
28 R SUDHEENDRA BAFNA SPINNING MILLS LTD BAFNA HOUSE 34, OPPANNAKARA STREET     COIMBATORE 641001 03.02.2000
29 SHRI GUNTER WISKOT CALDYN AIRCON LTD SCHUBER STR.26, 76307, KARLSBAD,     GERMANY 17.12.99
30 KUSHAL KUMAR KANKARIA CANARA CREDIT LTD 5-9-777 GUN FOUNDRY     HYDERABAD 03.02.2000
31 SRINIVAS ALAMURI CANARA CREDIT LTD 12-2-417/39, SARADHA NAGAR MEHDI PATTNAM     HYDERABAD 500267 03.02.2000
32 S M SHROFF CAUVERY SOFTWARE ENGG SYSTEMS LTD 812, RAHEJA CENTRE NARIMAN POINT     MUMBAI 400021 03.02.2000
33 V CHANDRASEKHAR CAUVERY SOFTWARE ENGG SYSTEMS LTD 4TH FLOOR GAQLAV CHAMBERS SAYAJIGUNJ     BARODA 39005 03.02.2000
34 SHRI PRAVEEN KUMAR SINGHAL CHIRAU FINANCE INVESTMENT & FINANCE CO. LTD 11,4TH FLOOR, 0PP. NAGRI HOSPITAL, ELLISBRIDGE   AHMEDABAD 380 006. 17.12.99
35 SHRI B.M. JHA CILSON FINANCE & INVESTMENTS LTD 1A, P.P. COLONY,       PATNA 800 001 17.12.99
36 SHRI C.M. JHA CILSON FINANCE & INVESTMENTS LTD 7 DOCTOR LANE GOLE MARKET     NEW DELHI 110 001 17.12.99
37 SHRI L.K. JHA CILSON FINANCE & INVESTMENTS LTD H-233, K. BARI MARG NEAR BIRLA MANDIR     NEW DELHI 110 001 17.12.99
38 SHRI S.C. JHA CILSON FINANCE & INVESTMENTS LTD JAMAL ROAD       PATNA 800 001 17.12.99
39 MD. FAIZ KASAM SAIT CRESTWORLD MARINE LTD AG-238/9, SHILOK APTS ANNA NAGAR     CHENNAI 40 03.02.2000
40 MD. AZHAR CRESTWORLD MARINE LTD AG-238/9, SHILOK APTS ANNA NAGAR     CHENNAI 40 03.02.2000
41 ROY VERGHESE CRESTWORLD MARINE LTD AG-238/9, SHILOK APTS ANNA NAGAR     CHENNAI 40 03.02.2000
42 K S SHETTY DECCAN PETROLEUMS LTD 8TH FLOOR, TARAMANDAL       HYDERABAD 4 03.02.2000
43 SRIPRIYA VARADHARAJAN DECCAN PETROLEUMS LTD 31, VENDARESA AGRAHARAM MYLAPORE     CHENNAI 4 03.02.2000
44 SUBADRA SAMPATH DECCAN PETROLEUMS LTD H NO. 3-6-100, B/1, WEST MARREDPALLI       SECUNDERABAD 500 026 03.02.2000
45 GOPALAN SAMPATH DECCAN PETROLEUMS LTD H NO. 3-6-100, B/1, WEST MARREDPALLI       SECUNDERABAD 500 026 03.02.2000
46 SHRI NAVAL AGARWAL DIGITAL LEASING & FINANCE LTD 4 SEA VIEW 185/1, DAUGURSEY ROAD     MUMBAI 400 006. 17.12.99
47 SHRI U. ROY EFCON SECURITIES LTD R/6, VRUNDAVAN ESTATE PASHABHAI PATEL PARK RACE COURSE CIRCLE   BARODA 390 015 17.12.99
48 SHYAM SUNDER GUPTA ELEKTRO FLAMES LTD 8-2-589/11, ROAD NO : 8 BANJARA HILLS     HYDERABAD 03.02.2000
49 SHRI OM PRAKASH KEDIA ESSKAY TELECOM LIMITED 220, Lal Jyoti Apartment Sector IX, Rohini     DELHI 17.12.99
50 SHRI SANDEEP KEDIA ESSKAY TELECOM LIMITED 161/1 M G Road Room No 18 Bangur Buiilding   CALCUTTA 700 007 17.12.99
51 BIPIN CHANDRA TRIVEDI FINTECH COMMUNICATION LTD B/304, PAVAN KUNJ, DEVCHAND NAGAR, STATION ROAD,  BHAYANDAR(W)  MUMBAI 401 101 17.12.99
52 SHRI SUNIL SHAH FINTECH COMMUNICATION LTD 15, NEW NAGARDAS ROAD       BOMBAY 400 069 17.12.99
53 MSA ALEEM FLORA WALL COVERINGS LTD 36, DECOSTA SQUARE II CROSS     BANGALORE 560036 03.02.2000
54 S DEVI PRASAD FLORA WALL COVERINGS LTD NO. 4112, 14TH MAIN (I MAIN) B BLOCK RAJAJI NAGAR   BANGALORE 560010 03.02.2000
55 FILLIPO UECHER  FLORA WALL COVERINGS LTD EMMEPI S.R.L.  VIA PER MUZZANO 13055 OCCHIEPPO INFERIORE VC ITALY 03.02.2000
56 SHRI BALDEV BHAI RAMI GIRISH HOTEL, RESORTS & HEALTH FARM LTD. 13 G/2 D N Ghosh Road       CALCUTTA 700 025 17.12.99
57 SHRI NAAGAPPAN GLOBAL BLOOMS(INDIA) LTD 237, B.K.CHETTY STREET, FORT     COIMBATORE 641 001. 17.12.99
58 SHRI R. RAJENDRAN GLOBAL BLOOMS(INDIA) LTD 57-C, RACE COURSE,       COIMBATORE 641 018. 17.12.99
59 GADDE SHIVARAMAPRASAD GLOBAL EXHIBITIONS LTD 12-2-39/7, MEHDIPATNAM       HYDERABAD 03.02.2000
60 J GOPALAKRISHNA MURTHY GLOBAL EXHIBITIONS LTD 4-46-11, PEDDA WALTAIR JUNCTION       VISHAKAPATNAM 17 03.02.2000
61 G SATYANARAYANA GLOBAL EXHIBITIONS LTD 27-12-20, ALI BEIG STREET GOVERNORPET     VIJAYAWADA 2 03.02.2000
62 DR. YALAMANCHI SADASHIVARAO GLOBAL EXHIBITIONS LTD DIABETIC CARE CENTRE VENKATRATHNAM STREET SURYARAOPET   VIJAYAWADA 03.02.2000
63 MURLIDHAR GULLAPALLI GLOBAL EXHIBITIONS LTD 6-3-609/173, ANANDNAGAR COLONY KHAIRATHABAD     HYDERABAD 500483 03.02.2000
64 N MOHANRAJ GLOBAL PROPERTY LTD 593, DB ROAD RS PURAM     COIMBATORE 2 03.02.2000
65 UMA MAHESHWAR SRINIVASAN GLOBAL PROPERTY LTD BJORKHAGA DANNAS 330-12, FORSHEDA     SWEDEN 03.02.2000
66 COL M J GANAPATHY (RETD) GOGA FOODS LTD Ashray, 13 AOP Colony Kankar Khera     Meerut Cantt 17.12.99
67 SHRI MANOHAR NATH BADAM GOGA FOODS LTD E-15/B DDA Flats Munirka     NEW DELHI 17.12.99
68 SHRI SUNIL KUMAR JHA GOGA FOODS LTD A-1/G, DDA Flats Munirka     NEW DELHI 17.12.99
69 SHRI VINAY KUMAR SHARMA GOGA FOODS LTD F!/A Radhapuri Krishna Nagar     NEW DELHI 17.12.99
70 SMT VEENA SHARMA GOGA FOODS LTD 36 Sainik Farms       NEW DELHI 17.12.99
71 SHRI PRAFUL N BAROT, GROWTH AGRO INDUSTRIES LTD. H-233, K. BARI MARG NEAR BIRLA MANDIR     NEW DELHI 110 001 17.12.99
72 SHRI PRAVEEN PANWAR, GROWTH AGRO INDUSTRIES LTD. 23, ADITYA BUNGALORE, OPP.T.V.TOWER, DRIVEIN ROAD     AHMEDABAD 17.12.99
73 SMT. HEMLATA P BAROT GROWTH AGRO INDUSTRIES LTD. E-15/B DDA Flats Munirka     NEW DELHI 17.12.99
74 SHRI GIRIRAJ KISHORE SHARMA HI-TECH WINDING SYSTEMS LTD Shanti Sadan       AHMEDABAD 17.12.99
75 SHRI HARI PRASAD KHETAN  HI-TECH WINDING SYSTEMS LTD 21 Prem Kutir Vastrapur Road     AHMEDABAD 17.12.99
76 SHRI NITESH KHETAN HI-TECH WINDING SYSTEMS LTD Shiv kunj  Camp Road, Shahibag     AHMEDABAD 17.12.99
77 SMT USHA KHETAN HI-TECH WINDING SYSTEMS LTD 21 Prerna Kutir Vastrapur Road     AHMEDABAD 17.12.99
78 SHRI HITESH B. RAVAL HITESH TEXTILE MILLS LTD. 117-118 Racecourse (South)       BARODA 390 015 17.12.99
79 SHRI SATISH SINGHAL HITESH TEXTILE MILLS LTD. 27 Anandvan Society Sama     BARODA 390 005 17.12.99
80 SHRI ANNA PARIS CHOUGULE ICHALKARANJI SOYA LTD. 161/1 M G Road Room No 18 Bangur Buiilding   CALCUTTA 700 007 17.12.99
81 SHRI SHAMGONDA BABGONDA PATIL ICHALKARANJI SOYA LTD. 4 Canchani Colony P O Nagnagar Dhaiya     Dist Dhanbad 17.12.99
82 SHRI SUDHIR B. GOLANGADE ICHALKARANJI SOYA LTD. P O Govindpur Nr Agrasen Bhawan     Dist Dhanbad 17.12.99
83 MS. PREETI AGGARWALA ICP SECURITIES LTD 80 SAINIK FARMS       NEW DELHI 17.12.99
84 SHRI RANBIR SALUJA ICP SECURITIES LTD 80/5A, FIRST FLOOR, MALVIYA NAGAR     NEW DELHI  17.12.99
85 SHRI SHAILESH PATEL INTEGRATED AMUSEMENT LTD. D/901, NEW FRIENDS COLONY       NEW DELHI 17.12.99
86 SHRI NAVINCHANDRA N. PATEL INTERACTIVE FINANCIAL SERVICES LTD D 22, Sector 20       NOIDA 201 301 17.12.99
87 SHRI RAVISH KUMAR GUPTA KALYANI FINANCE LTD F!/A Radhapuri Krishna Nagar     NEW DELHI 17.12.99
88 SHRI ASHOK KUKMAR JAIN KALYANI FINANCE LTD. 7 Madhav Kunj Dixit Road Vile Parle (E)   MUMBAI 400 057 17.12.99
89 SHRI D. HANUMANTHA RAJU, KAMAKSHI HOUSING FINANCE LTD., SARAFA BAZAAR LASHKAR     GWALIOR 17.12.99
90 SHRI KOKA BALAKRISHNA RAO KAMAKSHI HOUSING FINANCE LTD., Flat No 6, Asha Mahal Naoroji Gamadia Road Off Peddar Road   MUMBAI 400 026 17.12.99
91 K S VARADHARAJAN KAYESVEE EDUCATIONS LTD 67-8, BRIDGE VIEW APTS KODAMBAKKAM HIGH ROAD T NAGAR   CHENNAI 17 03.02.2000
92 K V BHASKAR KAYESVEE EDUCATIONS LTD 67-8, BRIDGE VIEW APTS KODAMBAKKAM HIGH ROAD T NAGAR   CHENNAI 17 03.02.2000
93 K V CHANDRASEKHAR KAYESVEE EDUCATIONS LTD 67-8, BRIDGE VIEW APTS KODAMBAKKAM HIGH ROAD T NAGAR   CHENNAI 17 03.02.2000
94 SHRI DUSHYANT K BHATT KESAR GREENFIELD INTERNATIONAL LTD   69 N Hari Nagar Society GOtri Road   BARODA 17.12.99
95 SHRI DEEPAK I. JOSHI KOME-ON COMMUNICATION LTD. AMRAKUNJ, 1ST FLOOR, PLOT NO.230, SECTOR 22       17.12.99
96 SHRI PANKAJ B. ADESHARA KOME-ON COMMUNICATION LTD.   RAMDEV NAGAR, SATELLITE ROAD,   AHEMEDABAD  17.12.99
97 SHRI RAMESH PRAKASH BHATNAGAR KOME-ON COMMUNICATION LTD. 7, GANGAMAIYA SOCIETY, KHOKHRA     AHMEDABAD 17.12.99
98 DR. ASHOK K. VIJ LYMPHA LABORATORIES LTD 103, HIRA MAHAL COOP HSG SOC LTD AGRA ROAD THANE(W)   BOMBAY 400 602 17.12.99
99 DILEEP KRISHNA  MA CAPITAL SERVICES LTD F-4, CENTURY ANCHORAGE 4TH SEAWARD ROAD VALMIKI NAGAR   CHENNAI 41 03.02.2000
100 SHRI YENIGALLA RAJENDRA PRASAD MOON HOLDING & CREDIT LTD., 25, SBUBHDA COLONY, JODHPUR GAM ROAD, SATELLITE ROAD,   AHMEDABAD 380 015. 17.12.99
101 R K AGARWAL NAGARJUNA JIYO MARINES LTD B-32, KARTHIKEYAN SALAI PERIYAR NAGAR     CHENNAI 600072 03.02.2000
102 S NAGARJUNA RAO NAGARJUNA JIYO MARINES LTD B-32, KARTHIKEYAN SALAI PERIYAR NAGAR     CHENNAI 600072 03.02.2000
103 SHRI CHHAGANBHAI K PATEL NAISARGIK AGRITECH (INDIA) LTD P/2 Siddhant Apartments 3 Shrimali Society Navrangpura   AHMEDABAD  17.12.99
104 SHRI AMBALAL N PATEL NAISARGIK AGRITECH INDIA LTD 2 Sabar Society Gayatri Mandir Road Mahavir Nagar   HIMATNAGAR 383 001 17.12.99
105 SHRI BIPIN M PATEL NAISARGIK AGRITECH INDIA LTD 2 Harisiddh Society Opp Jain Derasar Naranpur Char Rasta   AHMEDABAD 383 013 17.12.99
106 SHRI ISHWARBHAI K PATEL NAISARGIK AGRITECH INDIA LTD M/33 Satelite Park Jodhpur Char Rasta     AHMEDABAD 17.12.99
107 MAJOR SAROVAR ANAND PURI NOVA ELECTRO MAGNETICS LTD 19 A, JUNGPURA EXTN       NEW DELHI 03.02.2000
108 V K SHAKUJA NOVA ELECTRO MAGNETICS LTD C 4E/28, LIC FLATS JANAKPURI     NEW DELHI 110058 03.02.2000
109 PREM BAJAJ OCEAN KNITS LTD 535, 8 A MAIN IV BLOCK KORAMANGALA   BANGALORE 560034 03.02.2000
110 SADHURAM P PATEL OCEAN KNITS LTD P O BOX NO: 2101 DUBAI     UAE 03.02.2000
111 PRAKASH AHUJA OCEAN KNITS LTD 643, 4TH CROSS III BLOCK KARAMANGALA   BANGALORE 560034 03.02.2000
112 R KANNAN OCEAN KNITS LTD 543, 6TH A MAIN III BLOCK KARAMANGALA   BANGALORE 560034 03.02.2000
113 V ANNA DURAI PANGGO EXPORTS LTD 13/5, CHAKRAPANI STREET EXTN WEST MAMBALAM     CHENNAI 600033 03.02.2000
114 S A GANESAN  PANGGO EXPORTS LTD 29, CHAKRAPANI STREET EXTN WEST MAMBALAM     CHENNAI 600033 03.02.2000
115 MUKUL DAGA PANGGO EXPORTS LTD 63, BHAIYA COMPLEX PURASAWALKAM HIGH ROAD     CHENNAI 600007 03.02.2000
116 SHRI K. B. SASIDHARAN PAPPILON EXPORTS LTD KAIPALLY HOUSE MULLURKARA     TRICHUR DISTT 17.12.99
117 SHRI K.C. GUPTA PASHUPATI CABLES LTD 802/12. KLARD NO.6, MAIN MARKET, MEHROLI,   NEW DELHI 110 030. 17.12.99
118 SHRI SUSHIL KUMAR AGGARWAL PASHUPATI CABLES LTD M-59, GREATER KAILASH II MARKET     NEW DELHI  17.12.99
119 SHRI VIJAY JAIN PASHUPATI CABLES LTD 138, URBAN ESTATE,       HISSAR(HARYANA) 17.12.99
120 SHRI VINAY KUMAR SINGAL PASHUPATI CABLES LTD 207, PARAS PALACE, VAPI ROAD,     SILVASSA 396 230. 17.12.99
121 SHRI HARISH LYALL PATLIPUTRA CREDIT & SECURITIES LTD A 70, Shivalik Panchsheel Park     NEW DELHI 17.12.99
122 SHRI PRAKASH CHANDRA PATLIPUTRA CREDIT & SECURITIES LTD 307 Adhishwar Apartments 34 Ferozshah Road     NEW DELHI 110 001 17.12.99
123 SHRI A RAMA KRISHNA REDDY PREMIER AQUA FARMS LIMITED 8-2-120-112/A/14 Road No 9 Jubilee Hills   HYDERABAD 17.12.99
124 SHRI C ANIL KUMAR REDDY PREMIER AQUA FARMS LIMITED 3-6-199/1 Himayat Nagar     HYDERABAD 17.12.99
125 SMT A SHANTHI PREMIER AQUA FARMS LIMITED 8-2-120/112/A/14 Road No 9 Jubilee Hills   HYDERABAD 17.12.99
126 M RAVINDRA PRISM FOODS LTD PALLAVI ESTATE SRINAGAR COLONY     HYDERABAD 500873 03.02.2000
127 M NAGAPADMA PRISM FOODS LTD PALLAVI ESTATE SRINAGAR COLONY     HYDERABAD 500873 03.02.2000
128 SHRI KISHAN LAL RAJGARH INVESTMENTS LIMITED 1 Navyg Market       GHAZIABAD 17.12.99
129 SHRI N C GARG RAJGARH INVESTMENTS LIMITED 153 New Arya Nagar       Ghaziabad 17.12.99
130 SHRI SEEMA GUPTA RAJGARH INVESTMENTS LIMITED 101- D, Pocket F GTB Enclave     DELHI 17.12.99
131 SMT PARINITA KHANNA RAJGARH INVESTMENTS LIMITED E-48, GK Enclave II       NEW DELHI 17.12.99
132 SOMAPALLI JAYADEV RANK AQUA ESTATES LTD PLOT NO.105 ROAD NO.1 JUBILEE HILLS   HYDERABAD 34 03.02.2000
133 KANNEGANTHI SRINIVASA RAO RANK AQUA ESTATES LTD 310/2RT, VIJAYANAGAR COLONY       HYDERABAD 500452 03.02.2000
134 DV RAMESH RANK AQUA ESTATES LTD FLAT NO.203 SHETTYPALLI APTS ROAD NO.6 HIMAYATH NAGAR HYDERABAD 03.02.2000
135 SHRI MADAN I. JAIN REALTIME FINLEASE LTD. NO.10, RANGAL COLONY, RAJAKIKPAKKAM, SELAIYUR,   CHENNAI 600 073 17.12.99
136 SHRI V.S. SUNDARARAMAN REALTIME FINLEASE LTD. 10, RANGAL COLONY, RAJAKIKPAKKAM, SELAIYUR,   CHENNAI 600 073. 17.12.99
137 RAMESH SAI KUMAR SAI GRUHA FINANCES & ENGINEERING LTD MY HOME HILL VIEW APTS B-304, SOMAJIGUDA     HYDERABAD 03.02.2000
138 A KRISHNA KUMAR SAI GRUHA FINANCES & ENGINEERING LTD PLOT NO. 8, KRISHNAREDDY NAGAR ABOVE U B I NEW BOWANPALLY     SECUNDERABAD 11 03.02.2000
139 V V NARAYANA SAI GRUHA FINANCES & ENGINEERING LTD CHILAKALURIPET ROAD NARASARAOPET GUNTUR DT.,   A P 03.02.2000
140 A VASANTA KUMARI SAI GRUHA FINANCES & ENGINEERING LTD PLOT NO. 8, KRISHNAREDDY NAGAR ABOVE U B I NEW BOWANPALLY     SECUNDERABAD 11 03.02.2000
141 SHRI A.K. GUPTA SEEMA INDUSTRIES LTD. PLOT NO.836, 89TH STREET, K.K. NAGAR,     CHENNAI 600 078. 17.12.99
142 SHRI N.K. GUHA SEEMA INDUSTRIES LTD. 9, KAMAKSHEE NAGAR, OFF. CATHEDRAL ROAD,     CHENNAI 600 086. 17.12.99
143 SHEIK ISMAIL SHAKTHI SAI FLOWERS & TISSUES LTD 6-3-563/A/1, ERRAMANZIL COLONY        HYDERABAD 03.02.2000
144 CH. NAGESWAR RAO SHAKTHI SAI FLOWERS & TISSUES LTD FLAT NO. G-1, SRI SAI APTS ERRAMANZIL COLONY     HYDERABAD 03.02.2000
145 B VENKAT RAO SHAKTHI SAI FLOWERS & TISSUES LTD 1-8-27/14/A/7, CHIKKADPALLY       HYDERABAD 03.02.2000
146 SHRI DHARMENDRA SHAH SHIVAM APPERALS EXPORT LTD. CLOTH MERCHANT BAZAAR, SUTHAR FALIA,     HALOL 389 350. 17.12.99
147 SHRI JAYSUKHBHAI SHAH SHIVAM APPERALS EXPORT LTD. 4, SARVODAYA SOCIETY, HIGHWAY ROAD,     HALOL 389 350. 17.12.99
148 SHRI RAMESHBHAI PATEL SHIVAM APPERALS EXPORT LTD. 519 D, ROAD NO.28, JUBILEE HILLS,     HYDERABAD  17.12.99
149 SHRI RANJIKANT PATEL SHIVAM APPERALS EXPORT LTD. 1-1-230/2/4, CHIKKADAPALLY, VIVEK NAGAR,     HYDERABAD 500 020. 17.12.99
150 SHRI GOVINDBHAI PATEL SHREE SURGOVIND TRADELINK LTD. 3-5-1092/3B, VENKATESHWARA COLONY, NARAYANGUDA   HYDERABAD 500 029. 17.12.99
151 SHRI HARGOVANBHAI PATEL SHREE SURGOVIND TRADELINK LTD. PLOT NO.1158/A, ROAD NO 57, JUBILEE HILLS,     HYDERABAD 500 034. 17.12.99
152 SHRI PURUSHOTTAMBHAI PATEL SHREE SURGOVIND TRADELINK LTD. 603, MAHESHWARI COMPLEX, MASAB TANK,     HYDERABAD 500 457. 17.12.99
153 SHRI SOMABHAI PATEL SHREE SURGOVIND TRADELINK LTD. 123, SRINAGAR COLONY,       HYDERABAD 500 873 17.12.99
154 SHRI AMRATBHAI T PATEL, SHREEJI DYE-CHEM LTD. 123, SRINAGAR COLONY,       HYDERABAD 500 873. 17.12.99
155 SHRI PARESH D. PATEL, SHREEJI DYE-CHEM LTD. 123, SRINAGAR COLONY,       HYDERABAD 500 873. 17.12.99
156 MRS. RAMNIKBHAI M. CHANDARANA SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. B/4, JAYANT SOCIETY, BEHIND IRWIN HOSPITAL     JAMNAGAR 361 008. 17.12.99
157 SHRI RAMESHBHAI V. KALARIA SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. B-23/750, STREET NO.5 JANAKPURI     LUDHIANA 141 003. 17.12.99
158 SHRI UDAYBHAI N. BHOJANI SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. 15/17, ADI MARZBAN PATH, 2ND FLOOR, CANARA BANK BLDG., BALLARD ESTATE,   MUMBAI 400 038. 17.12.99
159 SHRI MUKESH B SHAH SHUBHAM GRANITES LTD. 201, ARIHANT BUILDING, V.P. ROAD, ANDHERI(WEST)   MUMBAI 17.12.99
160 SHRI PRAVEEN GATTANI SHUBHAM GRANITES LTD. B/21, SADHANA BUILDING, 16TH ROAD, BANDRA     MUMBAI 17.12.99
161 K S S RAJAN SOUTHERN HERBALS LTD 85-86, BHCS/BTM II STAGE II CROSS III MAIN BANERGHATTA ROAD BANGALORE 560076 03.02.2000
162 K S N MURTHY SOUTHERN HERBALS LTD 85-86, BHCS/BTM II STAGE II CROSS III MAIN BANERGHATTA ROAD BANGALORE 560076 03.02.2000
163 L B C PRABHA SOUTHERN HERBALS LTD 85-86, BHCS/BTM II STAGE II CROSS III MAIN BANERGHATTA ROAD BANGALORE 560076 03.02.2000
164 SHRI BHAVESH NANALAL JAVERI SPARKLE FOODS LTD. 9, J.MEHTA ROAD,       MUMBAI 400 009. 17.12.99
165 SHRI NANALAL LAXIMCHAND JAVERI SPARKLE FOODS LTD. 147/3, MAHAVIR KRUPA, JAIN SOCIETY, SION(WEST)     MUMBAI 400 022 17.12.99
166 SHRI BIPIN CHANDRA P MEHTA SPIL FINANCE LTD B 104, LAVKUSH APARTMENT NEAR GOSHA SOCIETY THALTEJ TEKRA   AHMEDABAD 380 054. 17.12.99
167 SHRI LAXMINARAYAN ASHRIITALAL PATEL SPIL FINANCE LTD S/2, SANKOOL APARTMENT AMBAWADI     AHMEDABAD 380 015. 17.12.99
168 N S S PRASAD SSP POLYMER INDUSTRIES LTD 55, SUDHA NAGAR COLONY OLD SAFILGUDA P K PURAM POST   HYDERABAD 500556 03.02.2000
169 VENKATACHALAM IYER SSP POLYMER INDUSTRIES LTD FLAT NO. 103, I FLOOR SHREE HAYAGRIVA COMPLEX ST. JOHN'S ROAD   SECUNDERABAD 25 03.02.2000
170 SHRI M.S. PRASAD STAR ELECTRONICS LTD 31, VIMALA APARTMENT, UMED AHSRAM ROAD, BORIVALI(W),   MUMBAI 400 092 17.12.99
171 SHRI RAJESH ARORA STAR ELECTRONICS LTD 8 KIRAN BUILDING, OPP. USHA HOSPITAL MANDPESHWAR ROAD,  BORIVALI(W), MUMBAI 400 092. 17.12.99
172 SHRI SAMPAT RAI STAR ELECTRONICS LTD H.N. 717, GALI NO.5, KIRAN GARDEN,     NEW DELHI 110 059 17.12.99
173 DR. JASWINDER SINGH MAND STAR EXIM LTD F-213 A, M.B. ROAD,  LADO SARAI      NEW DELHI 110 030 17.12.99
174 SHRI PRADEEP GROVER STAR EXIM LTD 12/81, PUNJABI BAGH,       NEW DELHI 110 026 17.12.99
175 SHRI RAJESH ARORA STAR EXIM LTD 1B LAKE VIEW APARTMENTS 45/18, EAST PATEL NAGAR,     NEW DELHI 110 008. 17.12.99
176 SHRI RAMESH CHANDER JAISWAL STAR EXIM LTD P-30/A-5, DILSHAD GARDEN       DELHI 110 095. 17.12.99
177 SHRI VIJAYA KUMAR AGARWAL STATUS MANAGEMENT SERVICES LTD AGRAHARAM       PITHAPURAM 533 450. A.P. 17.12.99
178 SHRI PARAMPAL SINGH MANN SUKHCHAIN CEMENTS LTD. 10-1-19, ENTRENCHMENT ROAD, MARREDPALLI     SECUNDERABAD 500 026 17.12.99
179 D K NAHATHA SURAJ STONE CORPORATION LTD 196,OLD CHINA BAZAR STREET       CALCUTTA 700001 03.02.2000
180 JAGAT SINGH DUGAR SURAJ STONE CORPORATION LTD 36/3, SOUTH END PARK       CALCUTTA 700029 03.02.2000
181 L NOWALKHA SURAJ STONE CORPORATION LTD 13/1, 12TH MAIN ROAD VIJAYA NAGAR     BANGALORE 03.02.2000
182 SHASHANK JAIN SURAJ STONE CORPORATION LTD J-56, SECTOR 25 NOIDA     UP 201301 03.02.2000
183 P GOPALAKRISHNA SURAJ STONE CORPORATION LTD 292/5, BALLY COURT ANNA NAGAR     CHENNAI 40 03.02.2000
184 K K GARG SURAJ STONE CORPORATION LTD C-15, BALI NAGAR       NEW DELHI 110015 03.02.2000
185 A K CHAKRAVARTHY SURAJ STONE CORPORATION LTD 28 A, GARIAHAT ROAD       CALCUTTA 29 03.02.2000
186 SHRI K. NANDA KUMAR UNICORN PHARMACEUTIAL(INDIA) LTD. 64-8-8, RAGHAV NAGAR, PATA MATA LANKA     VIJAYAWADA , A.P. 17.12.99
187 SHRI S. PRASAD, UNICORN PHARMACEUTIAL(INDIA) LTD. 14, AJANTA APARTMENTS 36, PATPARGANJ     DELHI 110 092 17.12.99
188 SHRI S. SASHIDHARAN, UNICORN PHARMACEUTIAL(INDIA) LTD. H 18 A GARHWALI MOHALIA LAXMI NAGAR     DELHI 110 092 17.12.99
189 G VIJAYAKUMAR VINI MEHTA SPIN STEELS LTD 1-9-327, VIDHYA NAGAR       HYDERABAD 03.02.2000
190 SHRI BAKTHABACHALU BHASKARAN VIPUL SECURITIES LIMITED DBS Corporate Club 26 CUnningham Road     BANGALORE 560 052 17.12.99
191 V S RANGA VISION TECHNOLOGY INDIA LTD 110 KENGAL HANUMANTHIYA ROAD       BANGALORE 560027 03.02.2000
192 BR VASANTH VISION TECHNOLOGY INDIA LTD 110 KENGAL HANUMANTHIYA ROAD       BANGALORE 560027 03.02.2000
193 BR SHAMALA VISION TECHNOLOGY INDIA LTD 110 KENGAL HANUMANTHIYA ROAD       BANGALORE 560027 03.02.2000
194 H KRISHNAN VISION TECHNOLOGY INDIA LTD 53, SWARNA CHAPEL LANE SANTACRUZ WEST     MUMBAI 54 03.02.2000
195 SHRI AKBAR B. JIWANI WALKER(INDIA) LTD 4, FIRDOSH MANZIL DR. BHABHA ROAD, BAND STAND, BANDRA(W) MUMBAI 400 050 17.12.99
196 SHRI B.J. VIRANI WALKER(INDIA) LTD 701, SIWER CASCADE, MOUNT MARY ROAD BANDRA(W)   MUMBAI 400 050 17.12.99
197 SHRI BADRUDDIN A JIWANI WALKER(INDIA) LTD 4, FIRDOSH MANZIL DR.BHABHA ROAD BAND STAND  BANDRA(W) MUMBAI 400 050 17.12.99
198 SHRI KARIM B. JIWANI WALKER(INDIA) LTD A/13, YUWAN APARTMENTS MOUNT MARY ROAD BANDRA(W)   MUMBAI 400 050 17.12.99
199 SHRI SHONE BHADRA PANDEY WELCOME COIR INDUSTRIES LTD E-2/16, WHITE HOUSE,  III FLOOR, ANSARI ROAD DARYAGANJ   NEW DELHI 110 002. 17.12.99
200 SHRI DHIRENDRA KUMAR WINFARM AGRO INDUSTRIES LTD. E-118, PREET VIHAR       DELHI 110 092 17.12.99
201 SHRI LALIT KUMAR SHARMA WINFARM AGRO INDUSTRIES LTD. D-214, SARITA VIHAR       NEW DELHI 110 044 17.12.99
202 SHRI ANIL KUMAR ZED INVESTMENTS LTD C-29, SECTOR 39       NOIDA(U.P) 17.12.99
203 SHRI NEERAJ KUMAR ZED INVESTMENTS LTD C-445, EAST OF KAILASH       NEW DELHI 17.12.99
204 SHRI RAKESH KUMAR SRIVASTAV ZED INVESTMENTS LTD N-31, SINDHI COLONY       NEW DELHI 110 089 17.12.99
205 SHRI ZILE SINGH ZED INVESTMENTS LTD 334, VISHVAS PARK,       NEW DELHI 110 045 17.12.99
206 Sanjay Mahajan, Director, Danin Leathers Ltd. S/o Mr. Keshav Ram Mahajan R/o 3/30, Khandari     Agra 11/5/2000
207 Ajay Mahajan, Director,  Danin Leathers Ltd. S/o Mr. Keshav Ram Mahajan R/o 3/30, Khandari     Agra 11/5/2000
208 Keshav Ram Mahajan, Director,  Danin Leathers Ltd S/o Ram Lal Mahajan R/o 3/30, Khandari, Agra     Agra 11/5/2000
209 Sanjay Malhotra, Director Raymed Labs Ltd S/o Mr.P.N. Malhotra R/o 21, Double Storey Hakikat Nagar, Saharanpur (UP) - 247001   11/5/2000
210 Smt. Neelam Saini, Director,  Raymed Labs Ltd W/o Dr.Sushil Kr.Saini R/o N-1, Hakikat Nagar Saharanpur (UP) - 247001.     11/5/2000
211 Garib Dass, Director,  Shefali Papers Ltd S/o Mr.Ram Prasad, 48-B, Race Course Dehradun UP   11/5/2000
212 Rakesh Kr. Talwar, Director,  Shefali Papers Ltd S/o Mr.Madan Lal Samarpan Chander Nagar 20 UP   11/5/2000
213 SHRI. DHAVAL A. JHAVERI AASHI INDS LTD 1, MULCHAND BHAVAN MUMBAI 400006       19.06.2000
214 SHRI PARAG POPATBHAI PATEL ARROW SECURITIES B/4, Jayant Society         19.06.2000
215 SMT. J. VASANTHA AVR SECURITIESL LIMITED No. 1, O.M.C. Lane         19.06.2000
216 SMT. VIJAY LAKSHMI AHILAN AVR SECURITIESL LIMITED No. 15, Manickam Pillai Street         19.06.2000
217 SHRI HARISH SHAH BAHUMA POLYTEX LIMITED 11, J.P. NAGAR         19.06.2000
218 SHRI LAXMIKANT BHAGUBHAI BAHUMA POLYTEX LIMITED SHIVALAYA         19.06.2000
219 SHRI. GOVINDRAM KHETAN CITIZEN YARNS LTD D-56, YASHPATH         19.06.2000
220 SHRI. MAHESH RAMANLAL JANI CITIZEN YARNS LTD C-14 SATELLITE CENTRE         19.06.2000
221 SHRI BRIJESH MUNDARA LYMPHA LABORATORIES LTD 1421, HUNDIWALA LANE,         19.06.2000
222 SHRI UMESH SHAH LYMPHA LABORATORIES LTD 8TH RAJASHREE SADAN,         19.06.2000
223 SHRI. BABUBHAI JOITARAM PATEL MAHA CHEMICALS LTD 74, HARIPRAKASH SOCIETY         19.06.2000
224 SHRI PRAMOD PUROHIT MARINE CARGO COMPANY LIMITED BELIEVUE COMPOUND         19.06.2000
225 SHRI VANDAN PATEL MEDHA FINANCE AND SECURITIES LIMITED 13, Bank of Baroda Society         19.06.2000
226 SMT. MEDHA R. PATHAK MEDHA FINANCE AND SECURITIES LIMITED 29, Paraskunj Society-1         19.06.2000
227 SHRI H. N. SHAH MRUG PHARMACEUTICALS LIMITED G-3, KADAMBARI APARTMENTS         19.06.2000
228 SHRI LAXMIKANT B. PAREKH MRUG PHARMACEUTICALS LIMITED 8-CD MONA APARTMENTS         19.06.2000
229 SHRI N. ANAND NAVAKKARAI SPINNERS LTD. 6/611, SHINE PERUMALSWAMY NAGAR         19.06.2000
230 SHRI P. SUBRAMANIAM NAVAKKARAI SPINNERS LTD. 277, GANDHIPURAM         19.06.2000
231 SHRI R.MOHAN KUMAR NAVAKKARAI SPINNERS LTD. SF NO.11,         19.06.2000
232 SHRI. GOKUL B. PATEL PERFACT WEAVERS LTD 9A, SHALIMAR         19.06.2000
233 SHRI SUDESHBHAI PATEL SHREE SURGOVIND TRADELINK LTD. UMIYA KRIPA         19.06.2000
234 Dr. USHAKANT BHATT SHREEJI DYE-CHEM LTD. 34/281, VIDYANAGAR SOCEITY,         19.06.2000
235 SHRI LAVJIBHAI PATEL SHREEJI DYE-CHEM LTD. 2, VIMAL COMPLEX,         19.06.2000
236 SHRI SAURINBHAI SHAH SHREEJI DYE-CHEM LTD. TAKSHSHILA APTS,         19.06.2000
237 SHRI GOVINDBHAI PATEL SHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD. 3-5-1092/3B,         19.06.2000
238 SHRI NILESH DESAI SHUBHAM GRANITES LTD. 12, BINESH PARK,         19.06.2000
239 SHREE DEEPAK J. KHAJANCHI SUPER DOMESTIC MACHINES LTD. 2, KAPIDHAWAJ BUNGLOWS         19.06.2000
240 SHRI. AMUL M. GANDHI SUSHIL PACKAGINGS (INDIA) LTD 30, SHIVALI APT         19.06.2000
241 SHRI. MADANLAL R. JALANI SUSHIL PACKAGINGS (INDIA) LTD C/O GEORGE TALKES         19.06.2000
242 SMT. SEEMA D. JHAVERI AASHI INDS LTD 1, MULCHAND BHAVAN         04.10.2000
243 SHRI EUGENE HEIM ADITHYA ALKALOIDS LTD 8, Ruedes Foumeaux         04.10.2000
244 SHRI BALAKRISHNA G BHANDARI ADVANCE BIO COAL(INDIA) LTD Ahilyapura         04.10.2000
245 SHRI SHAILESH I DAVE ADVANCE BIO COAL(INDIA) LTD M.G. Road,         04.10.2000
246 SHRI M. KANDASAMY AVR SECURITIESL LIMITED No. 15, Manickam Pillai Street         04.10.2000
247 SHRI AJAY SUREKA CALDYN AIRCON LIMITED A - 501, Manavasthal II         04.10.2000
248 SHRI R. RAMETRA CARWELL HYGINE 12/ Stern Court         04.10.2000
249 SHRI. HARIPRASAD KHETAN CITIZEN YARNS LTD 21, PRERNA KUTIR         04.10.2000
250 SHRI ANKUR KHETAN HI-TECH WINDING SYSTEMS LIMITED D-1, Dada Saheb Flats         04.10.2000
251 SMT. PRITHI H. RAVAL HITESH TEXTILE MILLS LIMITED 8- Kiran Building         04.10.2000
252 SHRI DEVRAJ GANDHI LYMPHA LABORATORIES LTD JALORI BARI,         04.10.2000
253 SHRI SUNIL CHAUDHARI LYMPHA LABORATORIES LTD 5A, GROUND FLOOR,         04.10.2000
254 DR. K.S. RANGANATHAN LYONS INDUSTRIES ENTERPRISES LTD L.B.S. MARG         04.10.2000
255 SHRI. MAHENDRA K. PATEL MAHA CHEMICALS LTD 22, BIJAL PARK CO-OP SOC         04.10.2000
256 SHRI. JYOTINDRA N. PATEL MAHA CHEMICALS LTD NEELAMANI TENAMENTS         04.10.2000
257 SHRI. K.P.S. PERUMAL MAHA CHEMICALS LTD 266, POONAMALLE         04.10.2000
258 SHRI VADIBHAI M. PATEL MARINE CARGO COMPANY LIMITED AMIN BHAVAN         04.10.2000
259 KANILAL N. PATEL MARINE CARGO COMPANY LIMTED MANI NAGAR         04.10.2000
260 SMT. KAPILABEN M. PATEL MARINE CARGO COMPANY LIMITED AMIN BHAVAN         04.10.2000
261 SHRI C.R.PATEL MARINE CARGO COMPANY LIMITED BIPIN NIWAS         04.10.2000
262 SHRI SHAILESH SHAH MARINE CARGO COMPANY LIMITED MANISH NAGAR         04.10.2000
263 SHRI PRAKASHCHANDRA P. AGARWAL MARINE CARGO COMPANY LIMITED 9, VASUPUJYA RAW HOUSES         04.10.2000
264 SHRI CHHABILDAS S. SHAH MRUG PHARMACEUTICALS LIMITED 3, INDRANIL SOCIETY         04.10.2000
265 SHRI MRUGESH C. SHAH MRUG PHARMACEUTICALS LIMITED 3, INDRANIL SOCIETY         04.10.2000
266 SHRI N. DURAISWAMY NAVAKKARAI SPINNERS LTD. SOORACHIRAPALAYAM,         04.10.2000
267 SHRI MOHAN GUPTA PAPPILON EXPORTS LTD D/901, NEW FRIENDS COLONY,         04.10.2000
268 SMT DHANIBEN PATEL SHIVAM APPERALS EXPORT LTD. 25, ATESH SOCEITY         04.10.2000
269 SHRI DHANESH SHAH SHIVAM APPERALS EXPORT LTD. OPP. PATEL BLDG         04.10.2000
270 SHRI BHADRESH DESAI SHIVAM APPERALS EXPORT LTD. A-3/5, GODAVARI NAGAR 1,         04.10.2000
271 SHRI DAYALJIBHAI PATEL SHREEJI DYE-CHEM LTD. 3, VIMAL COMPLEX,         04.10.2000
272 VISHNU KABRA SHUBHAM GRANITES LTD. SITARAM COMPLEX,         04.10.2000
273 SHRI R. SRIRAM SHYAM PRINTS & PUBLISHERS LTD. 35-A, KONGUNAGAR,         04.10.2000
274 SMT. MANGA SRIRAM SHYAM PRINTS & PUBLISHERS LTD. 35-A, KONGUNAGAR,         04.10.2000
275 SMT NISHA BHAVESH JHAVERI SPARKLE FOODS LTD. 9-D, SHANAZ,         04.10.2000
276 SHRI NARENDRAKUMAR MEHTA SPIL FINANCE LTD B 104, LAVKUSH APARTMENT         04.10.2000
277 SMT. VIJAY MALA ARORA STAR EXIM LTD 1B LAKE VIEW APARTMENTS         04.10.2000
278 SMT SAROJ JAISWAL STAR EXIM LTD P-30/A-5, DILSHAD GARDEN         04.10.2000
279 SHREE GIRISH M. MODI SUPER DOMESTIC MACHINES LTD. D/2, MAHAVIR APARTMENT         04.10.2000
280 SHRI SUDHAMA C. BATRA SUPER DOMESTIC MACHINES LTD. 1/103, SAMRAJAYA APARTMENT         04.10.2000
281 SHRI PRAFUL M. MODY SUPER DOMESTIC MACHINES LTD. 1/12, VIRAT COMPLEX         04.10.2000
282 SHREE SANDEEP A. MISTRY SUPER DOMESTIC MACHINES LTD. 1276, SAMETSHIKHAR'S POLE         04.10.2000
283 SHRI. BIPINCHANDRA P. MEHTA SUSHIL PACKAGINGS (INDIA) LTD B/2/32, GOYAL INTERCITY         04.10.2000
284 SHRI. GIRISHBHAI MODI SUSHIL PACKAGINGS (INDIA) LTD D/2, MAHAVIR APARTMENT         04.10.2000
285 SHRI. BIPINCHANDRA P. MEHTA SUSHIL PACKAGINGS (INDIA) LTD B/2/32, GOYAL INTERCITY         04.10.2000
286 MRS. BUPINDER K. SINGH TACTFULL INVESTMENTS LTD. 538, M.T. KAILASH         04.10.2000
287 SOHINDER KAUR BEDI TACTFULL INVESTMENTS LTD. W-57, GRETER KAILASH,         04.10.2000
288 DR. RAM MURTHY UNICORN PHARMACEUTICALS (I) LIMITED 2301, Elmspring Way         04.10.2000
289 MRS. Elfriede Elizabeth  UNICORN PHARMACEUTICALS (I) LIMITED FR. V .D. Schulemberg Street 19         04.10.2000
290 DR. VARADARAJ RAMNATH PRABHU UNICORN PHARMACEUTICALS (I) LIMITED 6, Mission Square         04.10.2000
291 Mrs.Sejal S Zaveri Dhvanil Chemicals Limited 12-A Nilay Apartment         18.01.2001
292 Mr.Smitesh V Zaveri Dhvanil Chemicals Limited 12-A Nilay Apartment         18.01.2001
293 Shashank Jain Canara Credit Ltd. J-56, Sector 15         28-02-2001
294 Ashok Mahajan Danin Leather Ltd. 3/30, Khandari , Agra         28-02-2001
295 C.H.Padmanabha Rao Global Exhibitions Ltd. 402, Amrutha Estates,          28-02-2001
296 K.Gopalakrishnan Maa Capital Market Services Ltd. Samarpan , 5th Avenue , Adyar, Chennai 20         28-02-2001
297 Kasam Sait Nagarjuna Jiyo Marines Ltd. No 157, Auto nagar , Vizag 530012.         28-02-2001
298 Md. Faiz Kasam Sait Nagarjuna Jiyo Marines Ltd. No 157, Auto nagar , Vizag 530012.         28-02-2001
299 A. Ramakrishna Reddy Premier Aqua Farms Ltd. 8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.         28-02-2001
300 A. Shanti Premier Aqua Farms Ltd. 8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.         28-02-2001
301 C. Anil Kumar Reddy. Premier Aqua Farms Ltd. 8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.         28-02-2001
302 Kanta Saini Raymed Lab Ltd. N- 1 Hakikat Nagar, Saharanpur.         28-02-2001
303 Sushil Kr. Saini Raymed Lab Ltd. N- 1 Hakikat Nagar, Saharanpur.         28-02-2001
304 Vidya Sagar Saini Raymed Lab Ltd. N- 1 Hakikat Nagar, Saharanpur.         28-02-2001
305 ILYAS RIZVI Rizvi Exports Ltd. 78/53-A , Latouche Road, Kanpur         28-02-2001
306 Kaji Jalil Abbasi Rizvi Exports Ltd. Post Bayara, Dist. Sidhartnagar , UP         28-02-2001
307 N Rajashekar Rizvi Exports Ltd. Sector 15, NOIDA, UP         28-02-2001
308 S M A Rizvi Rizvi Exports Ltd. 78/53-A , Latouche Road, Kanpur         28-02-2001
309 B. Shridaram Reddy Shakti Sai Flowers & Tissues Ltd. HIG - 1, Block 3, F17, Baghlingampally, Hyderabad.         28-02-2001
310 K. Ashok Reddy Shakti Sai Flowers & Tissues Ltd. 2-2-11337/3/1/C/1, New Nallakunta, Hyderabad.         28-02-2001
311 K. Lavanya Reddy Shakti Sai Flowers & Tissues Ltd. 1-8-702/4/B, Nallakunta, Hyderabad.         28-02-2001
312 K. Shobha Sahadev Reddy Shakti Sai Flowers & Tissues Ltd. Flat No. 102, Sai Residency, Naveen Nagar, Erramanzil Colony, Hyderabad.          28-02-2001
313 K. Srikanth Reddy Shakti Sai Flowers & Tissues Ltd. 2-2-11337/3/1/C/1, New Nallakunta, Hyderabad.         28-02-2001
314 Akhil Swami Sidhartha Pharmachem Ltd. E- 37B, Sector 27, Noida- 201 301.         28-02-2001
315 Piyush Kr. Jain Sidhartha Pharmachem Ltd. 4B/12, Sant Gadge Marg, Old Rajinder Nagar, New Delhi.         28-02-2001
316 Prashant Jain Sidhartha Pharmachem Ltd. 4B/12, Sant Gadge Marg, Old Rajinder Nagar, New Delhi.         28-02-2001
317 Ananth Swaminathan SSP Polymer Industries Ltd. 108, AWHO Colony, Sector A, Gautam Enclave, Secunderabad- 500 009.         28-02-2001
318 Manit Jaju Vadra Investments Ltd. C-65, Malviya Nagar, New Delhi - 110 017.         28-02-2001
319 A K Maheshwary Vidiani Agrotech Industries Ltd. 121, Maker Chamber V, Nariman Point, Mumbai.         28-02-2001
320 Dinesh V Chaturvedi Vidiani Agrotech Industries Ltd. C- 706, Milton Apartment, Juhu Tara Road, Santacruz (W), Mumbai.          28-02-2001
321 Vimal K Chaturvedi Vidiani Agrotech Industries Ltd. 608, Vishal Bhawan, 95, Nehru Place, New Delhi.         28-02-2001
322 T. Sudhakar Rao Vini Meta Spin Steels Ltd. 6-3-661/A/4, Sangeetha Nagar, Somajiguda, Hyderabad- 500 482         28-02-2001
323 Raj Kumar Shukla Zed Investments Ltd. B87, Pandara Road, New Delhi.         28-02-2001
324 A H Rizvi Rizvi Exports Ltd. P.O. Hallaur, Dist. Sidharthnagar         14-08-2001
325 Sanjay Rizvi Rizvi Exports Ltd. 78/53-A, Latuche Road, Kanpur         14-08-2001
326 K B L Agarwal Rizvi Exports Ltd. 58, HIG, Ratanlal Nagar, Kanpur         14-08-2001
327 Mohd. Quiyum Rizvi Exports Ltd. Gulzar Hosiery Building, 45/105, Nai Sarak, Kanpur         14-08-2001
328 Shamsudin Rizvi Exports Ltd. A.B. Nagar, Unnao, U.P.         14-08-2001
329 Gopal Singh Shefali Papers Ltd. Near Dr. Surendra Sharma Hospital, Manjulike Garden, Saharanpur-247001         16-08-2001
330 Aruna Karnwal Shefali Papers Ltd. Near Dr. Surendra Sharma Hospital, Manjulike Garden, Saharanpur-247001         16-08-2001
331 Shri. G Ramesh Novel Finance (India) Ltd. 6, III Floor, City Centre Plaza, No. 3, Mount Road, Madras 600 002.         20-Sep-01
332 Shri. H Srinivasulu Sunrise Oleo Chemicals Ltd. 8, Street, F-154, West Anna Nagar, Madras.         20-Sep-01
333 Shri. Udaya Sankara Rao Sunrise Oleo Chemicals Ltd. H.No. 7-1-414/43, Plot No. 43, Srinivasanagar Colony (East), Sanjeevareddy Nagar, Hyderabad 500038.         20-Sep-01
334 Shri. C.V. Ramachandra Murthy Sunrise Oleo Chemicals Ltd. Plot No. 91, Shalivahana Nagar, Hyderabad 500 873.         20-Sep-01
335 Shri Durga Prasad Gupta Ambuja Zinc Limited 188, Patliputra Colony, patna         27-Sep-02
336 Shri Shyam Sundar Gupta Ambuja Zinc Limited Greater Kailash Part II New Delhi         27-Sep-02
337 Shri Gopi Krishna Gupta Ambuja Zinc Limited Manish Vila, New Patliputra Colony, Patna-800 013         27-Sep-02
338 Shri Madan Mohan Choudhary Ambuja Zinc Limited B176, Peoples Co-op, Kankad Bagh, Patna-800 020         27-Sep-02
339 Shri Krishna Vadan R Desai  Ambuja Zinc Limited Gokul, 8, Shivranjan Society, Satellite Road, Ahmedbad-380 015         27-Sep-02
340 Dr(Mrs) S Talwar Oriental Remedies & Herbals Limited 162, New Colony, Gurgaon, Haryana         27-Sep-02
341 Shri Laxmi Kumar Baheti Saket Extrusion Limited C-109, Salt Lake City, Kolkata-700091         27-Sep-02
342 Shri Rajendra Kumar Mohta Saket Extrusion Limited 55, Bangur Avenue, Kolkata-700 055         27-Sep-02
343 Shri Mahendra Kumar Mohta Saket Extrusion Limited 55, Bangur Avenue, Kolkata-700 055         27-Sep-02
344 Shri Gopikishan Mohta Saket Extrusion Limited 55, Bangur Avenue, Kolkata-700 055         27-Sep-02
345 Dr R Srinivasan Saket Extrusion Limited 6th Floor, Bournvile Apartments (Cadbury House) 19, Bhulabhai Desai Road Mumbai         27-Sep-02
346 Shri Atul Kumar SSK Fiscal Services Limited 15, Belvedere Road, Kolkata-700027         27-Sep-02
347 Mrs Vibha Kumar SSK Fiscal Services Limited 15, Belvedere Road, Kolkata-700027         27-Sep-02
348 Dr Krishnamurthy Universal Vita Alimentere Limited 341, B J B Nagar, Bhubaneshwar-14         27-Sep-02
349 Dr V B Mitbander Universal Vita Alimentere Limited 2/2A, Munirka, New Delhi-110057         27-Sep-02
350 Col. K K Rao Universal Vita Alimentere Limited 341, B J B Nagar, Bhubaneshwar-14         27-Sep-02
351 Shri Ranjeet Chouraria Tuscon Exports Ltd. 80, , B-A, Block Salt Lake Calcutta     25-Sep-03
352 Shri Ramesh Fatehpuria Tuscon Exports Ltd. 29/6, Chetla Centre Road Calcutta - 700 029       25-Sep-03
353 Dr. B K Jha Cilson Organics Ltd 324, 'Shivir', 5th Main Road 1 Block Koramangala Bangalore - 560 034   25-Sep-03
354 Shri CM Jha Cilson Organics Ltd !A, Patliputra Colony Patna 800 013     25-Sep-03
355 Shri Lalan Kumar Jha Cilson Organics Ltd E-4/10, Malviya Nagar Delhi 110017     25-Sep-03
356 Shri S C Jha Cilson Organics Ltd Indira Puri Colony Road No. 1 Patna - 800 014     25-Sep-03
357 Shri Brajesh Kumar Jha Bodh Gaya Ceramics Ltd 84/40, Officers Flat Bailey Road Patna     25-Sep-03
358 Shri Gyan Dhar Singh Bodh Gaya Ceramics Ltd B/173, Gandhi Vihar Police Colony Anisabad Patna - 2   25-Sep-03
359 Shri Harinandan Prasad Sinha Bodh Gaya Ceramics Ltd 8/N Lane, Mithapur Patna - 1       25-Sep-03
360 Shri Harshad Nandlal Bhutta Bodh Gaya Ceramics Ltd Samudri -17. Ashok Nagarw Society Mumbai - 44       25-Sep-03
361 Shri Resh Goyal Hindustan Tools and Forgings 703- Sector 8 Panchkula Haryana     6-Aug-04
362 Smt Abha Goyal Hindustan Tools and Forgings 703- Sector 9 Panchkula Haryana     6-Aug-04
363 Shri S R Sodhani Hindustan Tools and Forgings No.17. JLN Metro Duta pondok indah jakarta Sclatan-12310 Indonesia   6-Aug-04
364 Shri Arvind Jain Hindustan Tools and Forgings 23472-Moon Shadows drive Malibu-CA90265 Los Angels USA   6-Aug-04
365 Shree Manpreet Singh Hindustan Tools and Forgings VPO Nadal Distt. Kapurthala       6-Aug-04
366 Shri Pawan Kumar Sharma Hindustan Tools and Forgings Gali No.6  Aerry Mill Road  Mandi Gobindgarh     6-Aug-04
367 Shri Avtar Singh Hindustan Tools and Forgings VPO Nadala The. Bholath, Dist. Kapurthala       6-Aug-04
368 Dr Mehar Singh Ahluwalia Hindustan Tools and Forgings VPO Nadala The. Bholath, Dist. Kapurthala       6-Aug-04
369 HMG Murthy Topline Shoes  4,Parijat Society Diwalipura Baroda-390015     8-Sep-04
370 HMB Murthy Topline Shoes  4,Parijat Society Diwalipura Baroda-390016     8-Sep-04
371 Jayesh Dave  Nuline Glassware Ltd 1, kalpana society race Course circle vadodara 390007   8-Sep-04
372 Anjali Dave Nuline Glassware Ltd 1, kalpana society race Course circle vadodara 390008   8-Sep-04
373 Jagdish chandra Dave  Nuline Glassware Ltd 1, kalpana society race Course circle vadodara 390009   8-Sep-04
374 Madhuben Dave  Nuline Glassware Ltd 1, kalpana society race Course circle vadodara 390010   8-Sep-04
375 Rohit Vyas Nuline Glassware Ltd Dani No Khancho Mehta pole vadodara-1     8-Sep-04
376 Himanshu Desai Nuline Glassware Ltd keri 17 B  vrindavan Park New soma Road Vadodara-8   8-Sep-04
377 Kamlesh Mankodi Nuline Glassware Ltd 6 BJP nagar old padra road vadodara-15     8-Sep-04
378 Umesh Soni Nuline Glassware Ltd patodia pole Ghadiali Pole Vadodara-1     8-Sep-04
379 Shri Nizzamudin J. Saiyed  Shree Vaishnavi Dyeing & Printing Limited           18-Oct-07
380 Shri Yakub K. Mulla   Shree Vaishnavi Dyeing & Printing Limited           18-Oct-07
381  Shri Shashikant Kanoria  Shree Vaishnavi Dyeing & Printing Limited 103, Govinji Palace Parin Point Surat     18-Oct-07
382 Shri Vijay Kumar Agarwal,  Shree Vaishnavi Dyeing & Printing Limited Mahatma Gandhi Nagar Kankarbag Patna     18-Oct-07
383 Shri Bhagwati Prasad Kanoria  Shree Vaishnavi Dyeing & Printing Limited Mahatma Gandhi Nagar Kankarbag Patna     18-Oct-07
384 Shri Suresh Patel,  Shree Vaishnavi Dyeing & Printing Limited 11, Yogikrupa Housing Society New Civil Road Surat     18-Oct-07
385  Shri Rajendra Kumar Kanoria  Shree Vaishnavi Dyeing & Printing Limited 102, Shyam Apartment Godh Dhod Road Surat     18-Oct-07
386 Shri Brij Kumar Poddar  Shree Vaishnavi Dyeing & Printing Limited 102, Shyam Apartment Godh Dhod Road Surat     18-Oct-07
387 Shri Ram Gopal Mundra  Shree Vaishnavi Dyeing & Printing Limited 201/202 Vandan Appt. New Civil Road Surat     18-Oct-07
388 Shri Zulfikar Ali Kagzi  Shree Vaishnavi Dyeing & Printing Limited           18-Oct-07
389 Mr Amulya Mandal M/s Simplex Holdings Ltd           27-Nov-07
390 Mr P Dinakaran M/s Simplex Holdings Ltd           27-Nov-07
391 Captain Mahindran M/s Simplex Holdings Ltd           27-Nov-07