LIST OF COMPANIES AGAINST WHICH ORDERS HAVE BEEN PASSED U/S 11B OF SEBI ACT (AS ON April 30, 2009)
SR.NO	NAME OF THE COMPANY	REGD. OFFICE	DT OF ORDER
1	ADITYA ALKALOIDS	6-3-655/2/2 Somaji Guda, Hyderabad - 82	17.12.99
2	ADVANCE BIO-COAL (INDIA) LTD.	514/5, Village Tundav, Vadodara, Gujarat	17.12.99
3	AMIGO EXPORTS LTD	55, 4th Main Rd, Gandhi Nagar, Adyar, Chennai - 600020	17.12.99
4	AQUA DEV INDIA LTD	6-3-596/81, Naveen Nagar, Khairatabad, Hyderabad - 004	17.12.99
5	ARROW SECURITIES LTD.	202, Ashok house, Navrangpura, A'bad - 380009	17.12.99
6	Asian Industries & Securities (SA) Ltd.	3rd Floor, Chaitanya Centre, 12, Khadar Nawaz Khan Road, Chennai 600006	03.02.2000
7	AVR SECURITIES LTD.	1055/13, Gowtham Centre, Avanashi Road, Coimbatore - 641018.	17.12.99
8	Bafna Spinning Mills & Exports Ltd	Bafna House, 34, Oppanakar Street, Coimbatore - 641 001	03.02.2000
9	Caldyn Aircon Ltd.	58, Krishna Niwas, Kalbadevi, Mumbai - 400002	17.12.99
10	Canara Credit Ltd	3-5-814, Hyderguda, Hyderabad - 500 029	03.02.2000
11	CAREWELL HYGIENE PRODUCTS LTD	Sunbeam Hotel Complex, Sector 22B, Chandigarh - 160022	17.12.99
12	CHIRAU FINANCE INVST. & LEASING LTD.	117, Rohini Complex, Shakarpur, Delhi - 110092.	17.12.99
13	EFCON SECURITIES LTD.	201, BN Chambers, RC Dutt rd, Baroda - 390005	17.12.99
14	FRONTLINE FINANCIAL SERVICES LTD.	19, Shyam Gokul Complex, Navrangpura, a'bad - 380009	17.12.99
15	GLOBAL BLOOMS (INDIA) LTD.	74, Sri Krishna Colony, Singanallur Post, Coimbatore - 641005	17.12.99
16	GOGA FOODS LTD.	B22, Ansal Chambers I, Bhikaji Cama Place, New Delhi 110066	3.2.200
17	GROWTH AGRO INDUSTRIES LTD.	102, Sundar Gopal Complex, Ambawadi Circle, Ellisbridge, Ahmedabad - 380006	17.12.99
18	HI-TECH WINDING SYSTEMS LTD.	Liberty Complex, Swastik Char Rasta, Navrangpura, Ahmedabad - 380009	17.12.99
19	Hitesh Textile Mills ltd.	26, Rajnikant Mansion, 51/55, Old Hanuman lane, Mumbai - 400002	17.12.99
20	ICP SECURITIES LTD.	1202, Antriksh Bhavan, 22, K Gandhi Marg, ND - 110001	17.12.99
21	INTEGRATED AMUSEMENT LTD	C/5, Vishwakarma Soc, Near Jodhpur Cross rd, Satellite roads, Ahmedabad - 380015	3.2.200
22	KALYANI FINANCE LTD.	5574 A, 1st floor, Kanshi Ram Market, Kolhapur rd, Kamla Nagar, Delhi - 110007.	17.12.99
23	KAMAKSHI HOUSING FINANCE LTD	101, Sunny Palace, 3-6-728, Himayat Nagar, Hyderabad - 29	17.12.99
24	KESAR GREENFIELD INTERNATIONAL LTD.	8, 1st floor, Ellora Commercial Centre, Nr. GPO, Ahmedabad - 380001	17.12.99
25	LAKSHYA SECURITIES & CREDIT HOLDINGS LTD.	9-10/3, Asaf Ali Road, Laxman House, 3rd floor, ND - 110002	17.12.99
26	Lympha Laboratories Ltd..	4, Kavita, RB Mehta Martg, Mumbai - 400077	17.12.99
27	MAA LEAFIN & CAPITAL LTD.	5 steel chambers, Baroda - 390001	17.12.99
28	MOON HOLDINGS & CREDIT LTD (BIG STAR FILMS LIMITED)	201, Neelkanth Place, 190-191, Sant Nagar, East of Kailash, New Delhi	17.12.99
29	NAISARGIK AGRITECH (INDIA) LTD.	306, Kalash, Navrangpura post office, Ahmedabad - 380009	17.12.99
30	NATURO PEST LTD.	Village Dhabasa, Jambusar Padra Rd,, Dist. Vadodara - 391440	17.12.99
31	NAVAKKARAI SPINNERS LTD.	1053/19, II floor, Gowthan Centre Annexe, Avanashi rd, Coimbatore 641018.	17.12.99
32	Nova Electro Magnetics Ltd	Plot NO:17, Part A, Phase I , Madras Export Processing Zone, Kadapperi, Chennai - 45	03.02.2000
33	Ocean Knits Ltd.	Healthtex House, 46, 100ft Road, 6th Block, Koramangala, Bangalore - 34	03.02.2000
34	PAPPILON EXPORTS LTD.	No.2, Angeripalayam Rd, Tiruppur - 641603	17.12.99
35	Pashupati Cables Ltd.	G14, Sukhsagar, NS Patkar Marg, Mumbai - 400007	17.12.99
36	PREMIER AQUA FARMS LTD	8-2-12/112/A/14, Road No.9, Jubilee Hills, Hyderabad - 34	17.12.99
37	RAJGARH INVESTMENTS LTD.	4, Central Lane, Bengali Mkt, New Delhi - 110001	17.12.99
38	READY FOODS LTD	1332, Double rd, Indira NagarII Stage, Bangalore - 38	17.12.99
39	Sai Gruha Finances & Engineering Ltd.,	Plot No:8, Krishna Reddy Nagar, Above UBI, New Bowenpally, Secunderabad - 11	03.02.00
40	SHIVAM APPARELS EXPORTS LTD.	8 6th floor, KB Commercial Centre, Lal Darwaja, Ahmedabad - 380001	17.12.99
41	SHREE SURGOVIND TRADELINK LTD.	A/503, Samudra, CG Rd. A'bad - 380009	17.12.99
42	SHREEJI DYE-CHEM LTD.	209, Mangal Murti, Ashram rd, A'bad - 380009	17.12.99
43	SHUBHAM GRANITES LTD.	Plot 525, Village Tundav, Vadodara	17.12.99
44	SHYAM PRINTS & PUBLISHERS LTD.	20A, Bhagvati Ilam, 2nd layout, Coimbatore - 641 045	17.12.99
45	Sparkle Foods Ltd.	517, Pancharatna, Opera House, Mumbai - 400004	17.12.99
46	SPIL FINANCE LTD.	704, HK House, Ashram Rd., Ahmedabad, 380009	17.12.99
47	STAR ELECTRONICS LTD.	503, Pragati Towers, 26, Rajendra Place, Delhi - 110008	17.12.99
48	STAR EXIM LTD.	503, Pragati Towers, 26, Rajendra Place, Delhi - 110008	17.12.99
49	SUKHCHAIN CEMENT LTD.	SCO 266 NAC, Manimajra, Chandigarh 160101	17.12.99
50	TACTFULL INVST. LTD.	W-57 Greater kailash I, ND - 110048	17.12.99
51	UNICORN PHARMACEUTICALS INDIA LTD	Kunnam Village, Chengai MGR dist, Tamil Nadu	17.12.99
52	VIPUL SECURITIES LTD.	915/916, Dalamal Towers, Nariman Point, Mumbai - 400021.	17.12.99
53	Walker India Ltd.	A7/8, New Kamal Bldg., Linking rd, Mumbai - 400050	17.12.99
54	WINFARM AGRO INDS LTD	112/113, Ramanshree Arcade, 1st floor, 18, M.G. Rd, Bangalore - 560001	17.12.99
55	ZED INVESTMENTS LTD	B-20, Lajpat Nagar-II, New Delhi - 110024.	17.12.99
56	Danin Leathers Ltd.	6/290 A, Rani ka Ghera, Belanganj, Agra � 282004	11/5/2000
57	Raymed Labs Ltd	L-107, 2nd Floor, Lajpat Nagar II, New Delhi � 110024	11/5/2000
58	Shefali Papers Ltd	55, Prem Vatika, Mission Compound, Saharanpur, UP � 247001	11/5/2000
59	Vadra Investments Ltd	B-9, Thapar Chambers III, D.B. Gupta Road, New Delhi - 110055	11/5/2000
60	Aashi Industries Ltd	337 Kerala Nalsarover, Kerala, Tal. Dholka, Ahmedabad.	4.10.2000
61	Sushil Packagings (India) Ltd	150, New Cloth Market, 1st Floor, Ahmedabad 380002.	4.10.2000
62	Citizen Yarns Ltd	Liberty Complex, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009.	4.10.2000
63	Lyons Industries Enterprises Ltd	S-9, Vishal Commercial Centre, Nr. Dinesh Hall, Navrangpura, Ahmedabad 380009.	4.10.2000
64	Maha Chemicals Ltd	A/101, Fairdeal House, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad 380009.	4.10.2000
65	Marine Cargo Company Ltd	609, Hari Krupa Towers, Ellisbridge, Ahmedabad 380007.	4.10.2000
66	Mrug Pharmaceuticals Ltd	SF/6, Ben Kesha Complex, Opp. Navrangpura Bus Stand, Ahmedabad 380009.	4.10.2000
67	Super Domestic Machines Ltd	Kaypee House, 11/A, Nathalal Colony, Stadium Road, Navrangpura, Ahmedabad 380009.	4.10.2000
68	Nishu Fincap Ltd	301, Samudra Complex, C.G. Road, Sardar Patel Nagar, Ellisbridge, Ahmedabad 380006.	4.10.2000
69	Dhvanil Chemicals Limited	4/A Natraj Industrial Estate, Vasna Iyava, Sanand, Ahmedabad	18.01.2001
70	Crest World Marine Ltd.	90, 3rd Street , Karpagam Avenue, Chennai - 600 028.	28.02.2001
71	Deccan Petroleum Ltd.	3-6-100/b/1, West Marredpally , Secunderabad- 500 026.	28.02.2001
72	Flora wall Coverings Ltd.	376/35, 6th cross, Wilson Garden, Bangalore - 560 027.	28.02.2001
73	Global Exhibitions Ltd.	Suit No. 102, 10-5-6, My Home Plaza, Masab Tank, Hyderabad- 28.	28.02.2001
74	Maa Capital Market Services Ltd.	3, Dugarbal Deshmukh Road, Habib Compalex, III Floor, Raja Annamalaipuram, Chennai - 28	28.02.2001
75	Nagarjuna Jiyo Marines Ltd. (Now called as Nagarjuna Industries Ltd.)	2-C, Glenedal Place, 813, P.H.Road, Kilpauk, Chennai 600 010	28.02.2001
76	Panggo Exports Ltd.	21, 17th street, Mosque Colony, Chennai 600 032.	28.02.2001
77	Rizvi Exports Ltd.	14/145, Commerce Centre , The Mall, Kanpur - 208001.	28.02.2001
78	Shakti Sai Flowers Ltd.	6-2-39/B, AC Guards , Hyderabad - 500 004.	28.02.2001
79	Siddhartha Pharmaceuticals Ltd.	A- 6/1, UPSIDC Industrial Area, Gajraula, Dist. Moradabad , UP	28.02.2001
80	SSP Polymers Industries Ltd.	Plot No. 172, Street no. 5, West Maredpalli, Secunderabad- 26.	28.02.2001
81	Vidiani Agrotech Industries Ltd.	Village Gohari, Tehsil Chhata, District Mathura, UP	28.02.2001
82	Protech Switchgears Ltd	Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391 440	28.02.2001
83	Protech Circuit Breakers Ltd.	Mehuli Talavadi, Dabhasa, Padra, Vadodra - 391	28.02.2001
84	Genuine Commodities Development Company Ltd.	37/I , Jayant Park , Near Bhadavatanagar, Vatva Road, Mani Road, Ahmedabad-380 008.	28.02.2001
85	South Asian Mushrooms Limited	E-7/746, Near Vivek Apartments, Bharat Nagar Road, Arera Colony, Bhopal, 462 016	26.04.2001
86	Novel Finance (India) Ltd.(Formerly M/s P K Vaduvammal Finance Ltd.)	No.8, Karpagambal Nagar, Mylapore, Chennai � 600 004	20-Sep-01
87	Sunrise Oleo Chemicals Ltd.	No.53, Surya Enclave, 3-50-235, Trimulgherry, Secunderabad 500015.	20-Sep-01
88	Ambuja Zinc Limited	Manish Vila, Patliputra Colony, Patna-800 013,Bihar	27-Sep-02
89	Oriental Remedies & Herbals Limited	63, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata-700 016, West Bengal	27-Sep-02
90	Saket Extrusion limited	31, Giri Babu Lane, 3rd Floor, Kolkata-700 012 West Bengal	27-Sep-02
91	SSK Fiscal Services Limited	75/C, Park Street, 4th Floor, Kolkata-700 016, West Bengal	27-Sep-02
92	Universal Vita Alimentare Limited	7, Univitali, 341 B.J.B Nagar, Bhubaneshwar-751014	27-Sep-02
		Plot No. 62/63, Bhubaneshwar-751003, Orissa
93	Cilson Finance & Investment Limited	227/A, 2nd Floor, Prakash Mohalla, East of Kailash, New Delhi-110 065	27-Dec-02
94	Tuscon Exports Ltd.	BA-80, Sector I, Salt Lake, Calcutta	25-Sep-03
95	Cilson Organics Ltd.	New Dak Banglow Road, Patna 800 001, Bihar	25-Sep-03
96	Bodh Gaya Ceramics Ltd.	D 69, Srikirshnapuri, Patna 800 001, Bihar	25-Sep-03
97	Hindustan Tools & Forgings	Dhakansy Road, Rajpura 140401	6-Aug-04
98	Topline Shoes	B-3, Bihari apartments, R C Dutt Road, Alkapuri Vadodara	8-Sep-04
99	Nuline Glassware	505-508, Sriram Chambers,R C Dutt Road, Alkapuri, Baroda	8-Sep-04
100	Sterling kalks and Bricks	205, Chetak centre , R NT Marg, Indore 452001	9-Sep-04
101	Shree Vaishnavi Dyeing & Printing Limited	Krishna Bldg, 2nd Floor, S P Varma Road, Patna - 800 001	18-Oct-07
102	M/s Simplex Holdings Ltd	501, ASHOK BHAVAN, 93, NEHRU PLACE, NEW DELHI-19	27-Nov-07