|
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 |
|
|
|
|
|
|
|
|
|
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