DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON SEPTEMBER 30, 2010 SL. NO. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF PENALTY (RS) DATE OF ADJUDICATION ORDER DETAILS OF PROSECUTION, IF FILED OPERATIONAL DIVISION 1 Hourie, Proprieterix, Smt. Mamta Bhagat 23 A, NS Road, 1st Floor, Kolkata - 700 001 M.P. Investment & Consultancy 15000 31-Aug-04   ERO 2 Industrial Suppliers 25, Strand Road, Kolkata - 700 001 Offshore Finvest Ltd 15000 31-Aug-04   ERO 3 Offshore Infotech Ltd 24, Park Street, Kolkata - 700 016 Offshore Finvest Ltd 75000 30-Sep-04   ERO 4 Shah Traders 8/1, CGR Road, Kidderpore, Kolkata - 700 023 Offshore Finvest Ltd 100000 30-Sep-04   ERO 5 Amalgamated Enterprises 32, Ezra Street, Kolkata - 1 Offshore Finvest Ltd 100000 30-Sep-04 CMM Court, Kolkata C/514/06 ERO 6 Mercantile Agencies 77, NS Road, Kolkata - 700 001 Offshore Finvest Ltd 15000 12-Oct-04   ERO 7 Swetha Industries Ltd 29B, Rabindra Sarani, Kolkata - 700 073 Offshore Finvest Ltd 100000 16-Oct-04   ERO 8 Apnapan Vyapar 24A, Vivekananda Road, Kolkata - 7 M.P. Investment & Consultancy 100000 16-Oct-04 CMM Court, Kolkata CC No. C/515/06 ERO 9 Sears Merchandise (P) Ltd. 33/1, NS Road, Kolkata - 1 and 19, Devidas Lane, Kolkata - 6 M.P. Investment & Consultancy 100000 16-Oct-04   ERO 10 Wide Star Trade Wing (P) Ltd. 13, PK Tagore Street, Kolkata - 6 M.P. Investment & Consultancy 100000 16-Oct-04 CMM Court, Kolkata CC No. C/516/06 ERO 11 Shubham Commercial Co Ltd P 22/24, Strand Bank Road, Kolkata - 7 Offshore Finvest Ltd 100000 30-Nov-04   ERO 12 T. Rama Rao 324/B, Dum Dum Airport Road, Kolkata - 54 Superstar Leafin Ltd 50000 30-Nov-04   ERO 13 Tulsian Group (Table A) Please see annexure ' A' Grob Tea Company Limited 50000 28-Feb-05   ERO 14 S V Sales Agency 1/1A, Vasitart Row, 2nd Floor, Kolkata - 1, Globe Stock & Securities Limited 30000 31-Mar-05   ERO 15 N K Traders 20, Banarus Road, Howrah - 711 106 Globe Stock & Securities Limited 30000 31-Mar-05   ERO 16 Sushila Devi Rathi 11A, Umakantha Sen Lane, Kolkata - 30 Globe Stock & Securities Limited 30000 31-Mar-05   ERO 17 Marudhar Vinimay Pvt. Ltd 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 31-Mar-05   ERO 18 ABC Enterprises 9/2, Lal Bazar Street, Kolkata - 1 Globe Stock & Securities Limited 30000 31-Mar-05   ERO 19 Sonepat Commodeal 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05 CMM Court, Kolkata CC No. 55070/09 ERO 20 Alcobex Merchandise 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05   ERO 21 Uttamshah Merchants 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05   ERO 22 Transpower Vyapar 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05   ERO 23 Whiteline Commercial 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05 CMM Court, Kolkata CC No. 55074/09 ERO 24 Payagpour Vinimay Pvt. Ltd 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05 CMM Court, Kolkata CC No. 55069/09 ERO 25 Commet Tie-up Pvt. Ltd 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05   ERO 26 Dhanganga Deal Comm. Pvt. Ltd 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05 CMM Court, Kolkata CC No. 55071/09 ERO 27 Swadeshi Commodities 9, Shiv Thakur Lane, Kolkata - 7 Globe Stock & Securities Limited 30000 19-May-05 CMM Court, Kolkata CC No. 55075/09 ERO 28 Rose Kamal Mercantile Pvt. Ltd 20 NS Road, Kolkata - 1 Globe Stock & Securities Limited 30000 30-Jun-05 CMM Court, Kolkata CC No. 55072/09 ERO 29 Poonam Commercial 54, Bhairav Datta Lane, Salkia, Howrah - 711 106 Globe Stock & Securities Limited 30000 30-Jun-05   ERO 30 Om Prakash Agarwal 23A, NS Road, Kolkata - 1 Globe Stock & Securities Limited 30000 29-Jul-05   ERO 31 Purbasha Marketing Pvt. Limited 3/4, Ramlal Mukherjee Lane, Kolkata - 36 Globe Stock & Securities Limited 30000 08-Sep-05   ERO 32 Savitri Supply Syndicate 19, Amherest Street. Kolkta - 9 Globe Stock & Securities Limited 20000 08-Sep-05   ERO 33 Jain Stock & Share Brokers Limited Jain Stock & Share Brokers Ltd. (client) P-27, Princep Street, Kolkata-700072 and its Director Dhruva Narayan Jha Prime Capital Markets Limited 200000 26-Apr-07   ERO 34 Silverflag Trading Company Private Limited Silver Flag Trading Co. Pvt. Ltd. (client) having address at Shri Pravin Sawant, C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. Prime Capital Markets Limited 200000 26-Apr-07   ERO 35 Machindranath Multi Trade Private Limited Machindra Nath Multi Trade Pvt. Ltd. (client) having address at 37/7, Mirpara Road, Lilua , Howrah, West Bengal. Prime Capital Markets Limited 200000 27-Apr-07   ERO 36 Fine Trade Merchantile Company Private Limited Fine Trade Mercantile Co. Pvt. Ltd. (client) having address at 2, Cornfield Road, Kolkata-700018. Prime Capital Markets Limited 200000 09-May-07   ERO 37 Careful Consultants P. Ltd. (Client) M/s Careful Consultants Private Limited (client) having address 37, C. I. T. Road, Kolkata - 700007 Akshay Fiscal Services Ltd. 25000 31-May-07   ERO 38 Destiny International Ltd. (Client) M/s Destiny International Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012 Akshay Fiscal Services Ltd. 25000 31-May-07   ERO 39 Goldwin Merchandise P. Ltd. (Client) M/s Goldwin Merchandise Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012 Akshay Fiscal Services Ltd. 25000 31-May-07   ERO 40 Network Exports P. Ltd. (Client) M/s Network Exports Private Limited (client) having address Ashwini Nagar, 2nd Floor, Baguihati, Kolkata - 700059 Akshay Fiscal Services Ltd. 25000 31-May-07   ERO 41 Neelanjali Engineering P. Ltd. (Client) M/s Neelanjali Engineering Private Limited (client) having address TTC Road, Kolkata - 700073 Akshay Fiscal Services Ltd. 25000 31-May-07   ERO 42 Aastha Vinimay Pvt. Ltd. (Client) M/s Aastha Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 43 Nischay Vyapar (Client) M/s Nischay Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 44 Sepal Trading & Commercial (Client) M/s Sepal Trading and Commercial Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 45 Sampoorna Vyapar Pvt. Ltd. (Client) M/s Sampoorna Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 46 Wide Star Trading Wing (Client) M/s Wide Star Trade Wing Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 47 Sushovin Vinimay (Client) M/s Sushovin Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 48 Apnapan Vyapar (Client) M/s Apnapan Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 49 Gouriputra Trading (Client) M/s Gouriputra Trading Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006. Sharadraj Tradefin Ltd. 25000 31-May-07   ERO 50 Pravin Sawant, Director of Machindranath Multi Trade Pvt. Ltd Shri Pravin Sawant, Director of Machindra Nath Multi Trade Pvt. Ltd.(client) having address at C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. Prime Capital Markets Limited 100000 18-Jun-07   ERO 51 Pravin Sawant, Director of Silverflag Trading Compant Private Limited Shri Pravin Sawant, Director of Silver Flag Trading Co. Pvt. Ltd. (client) having address at C-9 Laxman Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306. Prime Capital Markets Limited 100000 18-Jun-07   ERO 52 Shri Ballabh Dass Daga (Member CSE) Shri Ballabh Dass Daga (Member CSE, SEBI Registration No. INB 030492218) having address at 4, N.S. Road, 1st Floor, Kolkata – 700001 Rohan Finance Securities Ltd. 200000 20-Nov-08 CMM Court, Kolkata CC No. 55074/09 ERO 53 Shri S. K. Khemka (Member CSE) Shri S. K. Khemka (Member CSE) having address at 34, Vivekanand Road, Kolkata - 700007, BRELs Ltd. 300000 20-Mar-09   ERO 54 Ahilya Commercial Pvt. Ltd (Member CSE) Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3rd Floor, Room.No. C2, Kolkata – 700012 Sarang Viniyog Ltd. 300000 08-Apr-09   ERO 55 Apnapan Vyapar Pvt. Ltd. (Client) 137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7 Patriot Trading Ltd. 100000 13-Apr-09   ERO 56 B N Das (Client) B N Das having address at 29A, Weston Street, 1st Floor, Kolkata – 700012, Sarang Viniyog Ltd. 1000000 04-May-09   ERO 57 Marino Fresh Foods Industries Limited (Client) Marino Fresh Foods Industries Limited having address at 6, Old Court House Street, Kolkata – 700001. Sarang Viniyog Ltd. 1000000 05-May-09   ERO 58 Sarang Viniyog Limited Sarang Viniyog Limited having address at 23A, Netaji Subhash Road, Kolkata – 700001, Sarang Viniyog Ltd. 1000000 05-May-09   ERO 59 Poorva Trexim Private Limited Poorva Trexim Private Limited (Client) having address at Harikishan Nagar, D S Lane, Howrah Bacchhat Investment Ltd. 2500000 08-May-09   ERO 60 Pramod Kumar Kothari (Member CSE) Pramod Kumar Kothari (Member CSE) Cyber Family. Com Ltd. 300000 2-Jun-09   ERO 61 PK Agarwal & Co. PK Agarwal & Co. Cyber Family. Com Ltd. 500000 17-Jun-09   ERO 62 Bimex Exports P Ltd (Client) Bimex Exports P Ltd (Client) Cyber Family. Com Ltd. 300000 1-Jul-09   ERO 63 Sarash Trading P Ltd (Client) Sarash Trading P Ltd (Client) Cyber Family. Com Ltd. 300000 1-Jul-09   ERO 64 Swarnganga Trading Private Limited Swarnganga Trading Private Limited Nageshwar Investment Ltd. 300000 2-Jul-09   ERO 65 Anushree Tradelink Private Limited Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Nageshwar Investment Ltd. 300000 2-Jul-09   ERO 66 Millennium insurance Agent P Ltd Millennium insurance Agent P Ltd Nageshwar Investment Ltd. 1000000 2-Jul-09   ERO 67 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Minolta Finance Ltd 200000 9-Jul-09   ERO 68 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata Minolta Finance Ltd 400000 9-Jul-09   ERO 69 Ballab Dass Daga Ballab Dass Daga Minolta Finance Ltd 300000 9-Jul-09   ERO 70 Basant Periwal & Co. Basant Periwal & Co. Minolta Finance Ltd 600000 9-Jul-09   ERO 71 Mukesh Dokania & Co. Mukesh Dokania & Co. Minolta Finance Ltd 600000 9-Jul-09   ERO 72 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Brahmanand Himghar Ltd 100000 24-Jul-09   ERO 73 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Twenty First Century (India) Ltd 300000 11-Aug-09   ERO 74 M. Bhiwaniwala & Co M. Bhiwaniwala & Co Twenty First Century (India) Ltd 500000 11-Aug-09   ERO 75 Shyamlal Sultania Shyamlal Sultania Twenty First Century (India) Ltd 500000 11-Aug-09   ERO 76 M. Bhiwaniwala & Co M. Bhiwaniwala & Co Shree Nidhi Trading Co. Ltd 150000 8-Sep-09   ERO 77 Anushree Tradelink Private Limited Anushree Tradelink Private Limited Shree Nidhi Trading Co. Ltd 300000 17-Sep-09   ERO 78 Ashi Forge Pvt. Ltd Ashi Forge Pvt. Ltd Twenty First Century (India) Ltd 300000 23-Sep-09   ERO 79 Mangalam Equity Management Pvt. Ltd Mangalam Equity Management Pvt. Ltd Radiant Financial Services Ltd. 100000 24-Sep-09   ERO 80 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Parbati Holdings Ltd 300000 24-Sep-09   ERO 81 Ballab Dass Daga Ballab Dass Daga Parbati Holdings Ltd 600000 24-Sep-09   ERO 82 Ballab Dass Daga Ballab Dass Daga Konark Commerce Industries Ltd 100000 29-Sep-09   ERO 83 NM Lohia & Co NM Lohia & Co Quest Financial Services Ltd 400000 28-Oct-09   ERO 84 Ashapuran Binimay Pvt. Ltd Ashapuran Binimay Pvt. Ltd Minolta Finance Ltd 500000 29-Oct-09   ERO 85 Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt Ltd Minolta Finance Ltd 500000 29-Oct-09   ERO 86 NM Lohia & Co NM Lohia & Co Excellon Agencies Ltd 300000 5-Nov-09   ERO 87 SK Khemkha SK Khemkha Sudama Trading & Investment Ltd 300000 10-Nov-09   ERO 88 PK Agarwal & Co. 34,Ezra Street, Kolkata - 700001 Sudama Trading & Investment Ltd 150000 10-Nov-09   ERO 89 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Limtex Investments Ltd 500000 1-Dec-09   ERO 90 PK Agarwal & Co. PK Agarwal & Co. Limtex Investments Ltd 250000 1-Dec-09   ERO 91 Ballab Dass Daga Ballab Dass Daga Limtex Investments Ltd 300000 1-Dec-09   ERO 92 Olypab Commercial Pvt. Ltd Olypab Commercial Pvt. Ltd S.T.Services Ltd 300000 30-Nov-09   ERO 93 Mrigtrishna Consultants Pvt Ltd Mrigtrishna Consultants Pvt Ltd Coronet Industries Ltd 200000 1-Dec-09   ERO 94 Bimex Exports P Ltd Bimex Exports P Ltd Konark Commerce Industries Ltd 400000 1-Dec-09   ERO 95 Kamini Vyapaar Pvt. Ltd Kamini Vyapaar Pvt. Ltd S.T.Services Ltd 200000 30-Nov-09   ERO 96 Niraj Vyapaar Pvt. Ltd Niraj Vyapaar Pvt. Ltd S.T.Services Ltd 200000 30-Nov-09   ERO 97 PK Agarwal & Co. PK Agarwal & Co. Kay Vee Aar Ltd 300000 3-Dec-09   ERO 98 PK Agarwal & Co. 34,Ezra Street, Kolkata - 700001 Bolton Properties Ltd 300000 19-Jan-10   ERO 99 Mukesh Dokania & Co. Mukesh Dokania & Co. Sangotri Constructions Ltd 500000 21-Jan-10   ERO 100 Prakash Nahata & Co. (Member CSE) Prakash Nahata & Co. (Member CSE) BSR Finance & Construction Ltd. 600000 21-Jan-10   ERO 101 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd M.P. Investment & Consultancy 400000 21-Jan-10   ERO 102 Godavari Mercantile Pvt. Ltd Godavari Mercantile Pvt. Ltd Offshore Finvest Ltd 500000 27-Jan-10   ERO 103 Raghav Commotrade Pvt. Ltd Raghav Commotrade Pvt. Ltd Offshore Finvest Ltd 500000 27-Jan-10   ERO 104 Sushil Mukherjee Sushil Mukherjee Offshore Finvest Ltd 500000 27-Jan-10   ERO 105 Shyamlal Sultania Shyamlal Sultania Sangotri Constructions Ltd 300000 4-Feb-10   ERO 106 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata Sangotri Constructions Ltd 950000 3-Feb-10   ERO 107 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Blue Print Securities Ltd 400000 15-Feb-10   ERO 108 Pramod Kumar Kothari Pramod Kumar Kothari M/s PSL Financial Services Ltd. 100000 26-Feb-10   ERO 109 Arun Kumar Gupta Arun Kumar Gupta Sangotri Constructions Ltd 200000 24-Feb-10   ERO 110 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata M/s Limtex Investments Ltd 100000 10-Mar-10   ERO 111 Mr. Ballabh Dass Daga Mr. Ballabh Dass Daga M/s PSL Financial Services Ltd. 200000 10-Mar-10   ERO 112 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Sangotri Constructions Ltd 400000 4-Mar-10   ERO 113 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata M/s Limtex Investments Ltd 150000 10-Mar-10   ERO 114 P.K. Agarwal & Co. 34,Ezra Street, Kolkata - 700001 M P Investment and Consultancy Services Ltd. 400000 25-Mar-10   ERO 115 P.K. Agarwal & Co. 34,Ezra Street, Kolkata - 700001 Blue Print Securities Ltd 600000 29-Mar-10   ERO 116 Deepraj vinimay P Ltd (Client) Deepraj vinimay P Ltd (Client) Konark Commerce Industries Ltd 400000 22-Mar-10   ERO 117 P.K. Agarwal & Co. 34,Ezra Street, Kolkata - 700001 Konark Commerce Industries Ltd 800000 22-Mar-10   ERO 118 Shri Pintu Dey Shri Pintu Dey Offshore Finvest Ltd 500000 25-Mar-10   ERO 119 P Textiles & Co. P Textiles & Co. Coronet Industries Ltd 100000 30-Mar-10   ERO 120 Ashish Stock Broking Pvt Ltd Ashish Stock Broking Pvt Ltd Aurangabad Cryogenics Ltd 250000 31-Mar-10   ERO 121 P Textiles & Co. P Textiles & Co. Coronet Industries Ltd 100000 30-Mar-10   ERO 122 Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd Oasis Cine Communications Ltd. 300000 31-Mar-10   ERO 123 Shyamlal Sultania Shyamlal Sultania Oasis Cine Communications Ltd. 600000 7-Apr-10   ERO 124 Sajendra Mookim Sajendra Mookim Oasis Cine Communications Ltd. 150000 12-Apr-10   ERO 125 R Foundry and Rajendra Aggarwal R Foundry and Rajendra Aggarwal G R Industries and Finance Ltd. 200000 13-Apr-10   ERO 126 Dinesh Kumar Lodha Dinesh Kumar Lodha Excellon Agencies Ltd 100000 6-May-10   ERO 127 Swarnganga Trading Private Limited Swarnganga Trading Private Limited Twenty First Century (India) Ltd 300000 24-Apr-10   ERO 128 Anushree Tradelink Pvt. Ltd. Anushree Tradelink Pvt. Ltd. Twenty First Century (India) Ltd 300000 25-May-10   ERO 129 Aman Vyapaar Pvt. Ltd. Aman Vyapaar Pvt. Ltd. Bakra Pratisthan Ltd. 150000 28-May-10   ERO 130 Ashapuran Distributors Pvt. Ltd. Ashapuran Distributors Pvt. Ltd. Bakra Pratisthan Ltd. 150000 28-May-10   ERO 131 Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt Ltd Bakra Pratisthan Ltd. 150000 28-May-10   ERO 132 Dinesh Kumar Lodha Dinesh Kumar Lodha Continental Fiscal Management Ltd. 250000 2-Jun-10   ERO 133 Prakash Nahata & Co. Prakash Nahata & Co. Bolton Properties Ltd 600000 7-Jun-10   ERO 134 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata Scintilla Commercial & Credit Ltd 300000 9-Jun-10   ERO 135 Pramod Kumar Kothari Pramod Kumar Kothari Bolton Properties Ltd 500000 14-Jun-10   ERO 136 Ankit Prachi Trading and Investment Ltd. Ankit Prachi Trading and Investment Ltd. Sangotri Constructions Ltd 400000 25-Jun-10   ERO 137 Oasis Cine Communications Ltd. Oasis Cine Communications Ltd. Oasis Cine Communications Ltd. 500000 26-Aug-10   ERO 138 Basant Periwal & Co. Basant Periwal & Co. Ramkrishna Fincap Ltd. 300000 31-Aug-10   ERO 139 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata Stenly Credit Capital Ltd 400000 30-Aug-10   ERO 140 Rajendra Prasad Shah 291A, Rabindra Sarani, Kolkata Kay Vee Aar Ltd 300000 30-Aug-10   ERO 141 Sirpur Marketing Pvt. Ltd. Sirpur Marketing Pvt. Ltd. Bolton Properties Ltd 700000 3-Sep-10   ERO 142 Albright Consultants Pvt. Ltd. Albright Consultants Pvt. Ltd. Bolton Properties Ltd 200000 7-Sep-10   ERO 143 Anushree Tradelink Private Ltd Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Stenly Credit Capital Ltd 200000 24-Sep-10   ERO 144 Godavari Commerce Pvt. Ltd Godavari Commerce Pvt. Ltd Bolton Properties Ltd 700000 29-Sep-10   ERO 145 Alpic Finance Ltd 6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001 Alpic Finance Ltd 25000 28-Feb-04   MRD-DoP 146 Arihant Cotsyn Limited B-35, Phase V, Focal point, Ludhiana-141010 Arihant Cotsyn Limited 50000 25-Nov-04   MRD-DoP 147 Arihant Industries Ltd B-35, Phase V, Focal point, Dhandari kalan, Ludhiana-141010 Arihant Industries Ltd 75000 25-Nov-04   MRD-DoP 148 Arihant Threads Limited B-35, Phase V, Focal point, Ludhiana-141010 Arihant Threads Limited 75000 21-Dec-04   MRD-DoP 149 Cauvery Software Engineering Systems Ltd Alankar Business Centre, 419, Alankar Plaza, 3rd floor, KG Road, Bangalore-560009 Cauvery Software Engineering Systems Ltd 75000 21-Mar-05   MRD-DoP 150 Cyberspace Limited 25, Babar Road, New Delhi-110001 Cyberspace Limited 75000 16-May-05   MRD-DoP 151 Enkay Texofood Industries Ltd 282, Shree Sitaram Sadan, 4th Floor, Shamaldas Gandhi Marg, Mumbai-400002 Enkay Texofood Industries Ltd 50000 7-Mar-05   MRD-DoP 152 European Software Alliances Ltd F-10, 1st floor, City Centre, 63/2, The mall, Kanpur-208001 European Software Alliances Ltd 75000 22-Dec-04   MRD-DoP 153 Hitechi Jewellery Industries Ltd 175, 2nd floor, Princess Street, Vallabhdas Kanji Bldng, Mumbai-400002 Hitechi Jewellery Industries Ltd 75000 2-Dec-04   MRD-DoP 154 Lan Eseda Industries Ltd 201, Varnika Arcade, B/88, Madhur Nagar, Ameerpet, Hyderabad-500008 Lan Eseda Industries Ltd 50000 22-Nov-04   MRD-DoP 155 Real Value Appliances Ltd. Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai-400023 Real Value Appliances Ltd. 75000 16-May-05   MRD-DoP 156 Scintilla Software Technology Ltd 111, Marwah Industrial Estate, Saki Naka, Andheri-East, Mumbai-400072 Scintilla Software Technology Ltd 75000 29-Mar-05   MRD-DoP 157 Xedd Telecom Limited 2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad-500003 Xedd Telecom Limited 75000 14-Feb-05   MRD-DoP 158 Interlink Financial Services Ltd. 203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 Interlink Financial Services Ltd. 20000 31-May-06   MRD-DoP 159 CL Jaiwant, CL Jaisimha, C Shobha Jaiwant 3-6-778, Koratla Bhavan, 105, Street # 14, Himayatnagar, Hyderabad- 500029 CSJ Technologies 700000 02 December, 2003 Special Judge for Economic Offences, Hyderabad CC No. 29/2008 CFD 160 MBA Strategic Consulting Pvt. Ltd. (Directors K.Madan Mohan, A. Balakrishnan, Anil Kumar) Harman House, No.482, 80th Feet Road, Ganganager, Bangalore - 560 032. Enclotek Ready Panel Ltd. 100000 9 April, 2001 ACMM, 8th Court, Mumbai CC No. 2606/S/03 CFD 161 Sunflex Finance & Investments Ltd (Directors Vinod Agarwal, Kishore Dhurandhar) 1]Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Mumbai- 400 039. 2] 1015, Parasad Chambers, Opera House, Mumbai - 400 044. Sunflex Finance & Investments Ltd 500000 31 July, 2002 ACMM, 8th Court, Mumbai CC No. 144/0S/03 CFD 162 Yogi Leasing & Finance Ltd., (Director Avinash Magan) Yogi House, Luksar Road, P.O.Gurukul Kangri, Haridwar - 249 404. Arpan Leasing Co. Ltd. 500000 18-Sep-00 ACMM, 8th Court, Mumbai CC No. 2163/W/03 CFD 163 Shri Ram Agarwal, Rajiv Agarwal, HarshVardhan Agarwal, Bimladevi Agarwal, Parinda Bajaj (directors of Saparna Infotech Ltd.) 1-41-468 & 469, Kavadiguda, Mushreedabad, Hyderabad - 500 003. A.P. Saparna Infotech Ltd. 50000 02 Dec. 2002 ACMM 47th Court, Mumbai CC No. 72/SW/04 CFD 164 Shri V. R. Bathina & anr. (Partner Shri B. Kamaraju) 601, Santosh Residency, Madhura Nagar, Hyderabad - 500 038. Bathina Technologies Ltd 500000 23-Aug-02 ACMM 47th court, Mumbai CC No. 1284/W/03 CFD 165 Zeus Management Consultant Pvt. Ltd. (Directors K. Ram Kumar, V. Mahadevan) Aarti Chambers, III Floor, No.189, Mount Road (Annasalal), Chennai - 600 006. Fidelity Finance Ltd. 25000 13-Dec-00 ACMM, 8th Court, Mumbai CC No. 3867/S/03 CFD 166 R. Shivgurunathan G-1, Pushpa Rag Apartment, Plot No. 1252, 19th Main Road, Anna Nagar, Chennai - 600 040. Kashyap Radiant Systems Ltd. 500000 7-Aug-02 ASJ 7th court, Mumbai Spl Case 259/2006 CFD 167 Vatsa Music Ltd. Managing Director, Vatsa Music Limited, Vatsa house, 5th floor, Janma Bhoomi Marg, Fort, Mumbai-400 001 Violation of Clause 49 of Equity Listing Agreement 100000 28-Apr-09   CFD- DIL II 168 Burr Brown India Ltd. Burr Brown India Ltd., Village Gujaratola, Amethi Road, Amethi Road, Gauriganj, Raibareilly, Sultanpur-228001 Violation of Clause 49 of Equity Listing Agreement 150000 19-Feb-10   CFD- DIL II 169 Usha India Ltd. Usha (India) Limited,12/1, Mathura road,Faridabad-121 003 Violation of Clause 49 of Equity Listing Agreement 500000 27-Apr-09   CFD- DIL II 170 Usha Iron and Ferro Metals Corporation Ltd. Usha Iron and Ferro Metals Corporation Limited,B-2/100, Usha House, (Sher Shah Sun Marg),MCIE,New Delhi- 110044 Violation of Clause 49 of Equity Listing Agreement 500000 27-Apr-09   CFD- DIL II 171 Arihant Industries Ltd. Managing Director, Arihant Industries Limited,B-35, Phase V, Focal Point, Dhandari Kalan, Ludhiana- 141010 Violation of Clause 49 of Equity Listing Agreement 500000 9-Oct-09   CFD- DIL II 172 Punrasar Holding Pvt. Limited 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 Winsome International Limited 300000 14.08.2009   DCR-I 173 Mr. Sheo Ratan Agarwal 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001 Winsome International Limited 300000 14.08.2009   DCR-I 174 Rishabh Financial Services (formerly Madan Financial Services) “Hanwat Complex”, Old # 58 , Govindappa Naicken Street , 1st Floor , Chennai 600 001. Rishabh Financial Services (formerly Madan Financial Services) 500000 31.07.2009   DCR - I 175 Mr. Alok Jain A-20, Ajay Building, Kastur park, Shimpoli Road, Borivali (W), Mumbai - 400092 (In the m/o Yashraj Securities Ltd) 100000 06.03.2009   DCR - I 176 Mr. Nimish Kantilal Unadhat 17/8, Vrindavan Society, N. S. mankikar Marg, Sion, Mumbai – 400022. (In the m/o Yashraj Securities Ltd) 100000 06.03.2009   DCR - I 177 Mr. Emmanuel Anthraper 16, White House, Navghar, Vasai Road, Thane. (In the m/o Yashraj Securities Ltd) 60000 25.03.2009   DCR - I 178 Mr. Bharat Nagindas Lakhani D – Wing, Navyug Mansion, Block No. 69, N Bharucha Marg, Mumbai – 400007. (In the m/o Yashraj Securities Ltd) 40000 20.03.2009   DCR - I 179 M/s Tainwala Chemicals and plastics (India) Limited “Tainwala House” Road no 18, MIDC , Marol, Andheri(East), Mumbai -400093 M/s Tainwala Chemicals  and Plastics (India) Limited 50000 31-May-10   DCR - I 180 Ami Stockand Share Brokers Limited Ami Stockand Share Brokers Limited (Stock Broker-BSE & NSE) 038, Old Market Area, Mithapur, Gujarat-361345 Vertex Securities Limited 350000 26.11.2009   DCR - II 181 Uniglobal Securities Pvt Ltd Uniglobal Securities Ltd, Fernhill House, 2nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001 (In the m/o Scana Colour (India) Ltd) 50000 15.04.2009   DCR - I 182 Suresh Bharat C-2/7, Janak Puri, New Delhi indulging in non-genuine futures & options contracts 1750000 27-May-09   ISD 183 Balbeer Singh C-7, Bhajanpura, Delhi- 110019 GHCL Ltd. 50000 31-May-10   ISD 184 Manohar Ram C-7, Bhajanpura, Delhi- 110019 GHCL Ltd. 75000 31-May-10   ISD 185 Dinesh Dalmia Technology Trust (Directors Dinesh Dalmia, Pawan Kumar, Suryanil Ghosh) 407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035 DSQ Software Ltd. 500000 06 Dec, 2004 ACMM 47th Court, Mumbai CC No.47/sw/06 ISD 186 Powerflow Holding & Trading Co.Pvt.Ltd . (Directors Manoj Bhalotia, Ashok Sharma, Ranjith Kumar) 1] 11/A, Chowringhee Terrace, Kolkata -700012. 2] 2B, Grant Lane, 4th Floor, Kolkata -700012. 3] 56,1st Main Road, CIT Nagar, Chennai -600 062 4] 5, Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 001. DSQ Software Ltd. 25000 19-Feb-04 ACMM 47th court, Mumbai CC No.43/SW/06 ISD 187 DSQ Holdings Ltd. (Directors Dinesh Dalmia, Rajan Govind, S. Gopal Krishnan) 407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035 DSQ Software Ltd. 1000000 3 Dec. 2004 ACMM 47th court, Mumbai CC No.42/SW//2006 ISD 188 Hulda properties (Directors Utpal Dey, TR Padmanabhan, Pannalal Bardia, Hiralal Jalan, Sanjai Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan) 11/1A, Chowringhee Terrace, Kolkata- 700025 DSQ Software Ltd. 1000000 19 January, 2005 ACMM 47th court, Mumbai CC No.157/M/2006 ISD 189 Jay Shah 1134, Girdharlal No Khancho, Lalabhat's Pole, Manek Chowk, Ahmedabad - 380 001. IFSL Limited 1000000 05 April, 2007 ACMM, 9th court Bandra CC No. 164/M/2009 ISD 190 Bhairab Dutt Naliwal 89, Burari Parvatia Ancha Sant Nagar, New Delhi- 110053 GHCL Ltd. 50000 13-Nov-09   ISD 191 Vinay Kumar Mehta C/o Mr. Jilley Singh, F-29, Saidulajab Village, M.B. Road, Delhi- 110019 GHCL Ltd. 50000 13-Nov-09   ISD 192 Alok Srivastava House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012 GHCL Ltd. 50000 13-Nov-09   ISD 193 Pradeep Kumar House No. 16-F, Pocket B-2, Mayur Vihar, Phase 3, Delhi-110096 GHCL Ltd. 50000 13-Nov-09   ISD 194 Shadilal Chopra Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai-400088 Atlanta Ltd. 7000000 10-Jun-09   ISD 195 Esquire Money Guarantee Ltd. (Directors Mr. Suresh Jajodia, Mr. M. D. Dalal, Mr. Jai Bothra, Mr.Murari Tulsian & Mr. Moolchand Suthar) Esquire Money Guarantee Ltd., 4F2, Court Chambers, 35, New Marine Lines, Mumbai - 400 023 and 32/34, Anandilal Poddar Marg, 5th Floor, Bombay Chambers, Mumbai - 400 002. Esquire Money Guarantee Ltd. 1200000 28-Dec-06   IVD-ID1 196 Somplast Leather Industries Ltd (Directors NR Vekaria, SN Vekaria, RN Vekaria, RD Patel, MP Shah alias Bhagwati Shah, Ramanlal C Hathi, Girish Shah, Yogini Vyas & Sanjay Patel) Somplast Leather Industries Ltd., (1) Vidya Villa, Ambawadi Lane, Opp Central Bank, Ahmedabad - 380015 and (2) Opp. Market yeard, Dolatpura, Junagath, Gujarat-362001 and IOL House, Swati Apartment, Ambawadi Bazar, Ahmedabad-6 Somplast Leather Industries Ltd 200000 30-Sep-05   IVD-ID1 197 TUSHAR JHAVERI A-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat) ENRICH INDUSTRIES LTD 500000 13-Apr-09   IVD-ID1 198 ORBIT SECURITIES PVT LTD 1-Sheel Complex, Mayur Colony, Nr. Textile Trade Co-Operative Bank, Navrangpura, Ahmedabad – 380009 (Gujrat) ENRICH INDUSTRIES LTD 500000 27-Jul-09   IVD-ID1 199 Dilip Champalal Jain 509-E, ANURAG MANSION, 4th Floor, Ashok Jain, Shiv Vallabh Road, Dahisar, Mumbai -400068 ADANI EXPORTS LTD -2003 50000 10-Sep-09   IVD-ID1 200 TEJAS GHELANI 4/A, NEW RAM NIWAS, NAVROJ LAND, GHATKOPAR (WEST), MUMBAI-400086 ADANI EXPORTS LTD -2003 50000 10-Sep-09   IVD-ID1 201 MANOJ T SHAH AHMEDABAD ADANI EXPORTS LTD -2003 300000 31-Mar-10   IVD-ID1 202 Triumph International Finance India Limited Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005 SSI Limited 100000 24-Aug-04   IVD-ID1 203 Rajiv Samani New Harileela House, 5th Floor, 28/32, Mint Road, Near GPO, Mumbai - 400 001 Netvista Information Technology Ltd. 100000 28 January, 2005 ACMM, Mumbai CC No.40/2006 IVD-ID1 204 BELA H KAYASTHU 601, UPPER LEVEL, NALANDA COMPLEX, NEAR MANSI COMPLEX, PREMCHAND NAGAR ROAD, SATELLITE, AHMEDABAD-380015 ADANI EXPORTS LTD -2003 1.5 Lac 19-Jul-10   IVD-ID1 205 MANGERAM S. SHARMA B/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West) Thane -401202 ADANI EXPORTS LTD -2003 1 Lac 28-Jul-10   IVD-ID1 206 TEAMASIA SEMICONDUCTORS INDIA LTD 3-4-526/15, LINGAMPALLY, HYDERABAD - 500027 (A.P.) TAURUS MUTUAL FUND 2 Lacs 18-May-05   IVD-ID1 207 Shri Piyush R. Desai D-34, Patel Park, 144, Nehru Road, Santacruz (East), Mumbai - 400029 Chamatkar. Net (India) Ltd. 1 lac 20-May-10   IVD-ID1 208 Cauvery Software Engineering Systems Ltd (Directors Shri R K Kapur, Shri Dwarkdas B Negandhi, Shri Anup Saxena & Shri U B Sagley) (1) Alankar Business Centre, 419 Alankar Plaza, II Floor, K G Rd Bangalore 560009 (2) 111, Marwah Industrial Estate, Off-Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 Cauvery Software Engineering Systems Ltd 6.75 lacs 18-Dec-03   IVD-ID1 209 Elite Investments & Holdings P Ltd. (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 3-6-418, Street No.3, Himayatnagar, Hyderabad - 500029 Cauvery Software Engineering Systems Ltd 15 lacs 30-Jul-10   IVD-ID1 210 Amazing Investments & Finance P Ltd. (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai - 400072 (2) 502B, Kalpana Apartment, Shirley Rajan Road, Bandra (West), Mumbai - 400050 Cauvery Software Engineering Systems Ltd 15 lacs 30-Jul-10   IVD-ID1 211 Maganbhai Patel 501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad. Growmore Solvents Ltd. 10000000 8-Oct-04 47th Court, Mumbai CC No. 35/SW/2006   212 Shri Mohanlal L. Nathany (Proprietor of Juggonpursad Baijnath) 59, Muktarambabu Street, Kolkatta - 700 007. Ankit Prachi Trading & Investments Ltd. 25000 31-Mar-04 ACMM 47th Court Mumbai CC No. 75/SW/2004 IVD-ID1 213 Right Finstock Pvt. Ltd. C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015 K C Bokadia Films Limited 150000 15-Mar-10   IVD-ID1 214 Right Finstock Pvt. Ltd. C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015 K C Bokadia Films Limited 200000 17-Mar-10   IVD-ID1 215 Gauri Mahajan H No. 248/16, Central Town, Jalandhar City, Jalandhar-144001 Krishna Engineering Works Ltd. 200000 14-Dec-09   IVD-ID1 216 Krishna Engineering Works Ltd.(Directors Gurbachan Juneja & Satish Ahuja) Ladowali Road, Jalandhar City, Jalandhar-144001 Krishna Engineering Works Ltd. 100000 14-Dec-09   IVD-ID1 217 Vikas Bengani 2, Devkiran Mansion, 2 nd Floor, 62 B, Princess Street, Mumbai-400 002 Brjlaxmi Finleasing & Finance Ltd. 300000 10-Dec-09   IVD-ID2 218 Deven Mehta SJ Impex. (Proprietor Shri. S.J.Mehta) 1] Joshi Chambers, B-66, Ahmedabad Street, Carnac Bunder, Mumbai - 400 009. Vakrangee Software Ltd 250000 18 July, 2003 ACMM, 47th Court, Mumbai CC No. 3884/W/03   219 Monika Financial Services Pvt. Ltd. (Directors Shri Nizarali Satani, Smt. Nilofar Satani) 301, Pratik Apts, Ellora Park, Vadodara - 390 007. Gujarat. MAA LEAFIN & CAPITAL LTD 125000 29 August, 2001 ACMM, 47th Court, Mumbai CC No. 2168/W/03 ID1 220 Tejas Ghelani 41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86 Gravity India Ltd. 450000 23-Sep-09   IVD-ID2 221 Victory Trading Corporation Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai Garavity India Ltd. 300000 25-Nov-09   IVD-ID2 222 Vasant Kumar Bissa Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai Garavity India Ltd. 105000 25-Nov-09   IVD-ID2 223 Galaxy Broking Ltd. 634, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 822- Star Chambers, Harihar Chowk, Rajkot - 360001. Gujrat Garavity India Ltd. 400000 27-Nov-09   IVD-ID2 224 Parshwa Finance 276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001 Havells India Ltd 100000 20-May-09 ID8 IVD-ID2 225 Rajesh Panchal Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 Fast Track Entertainment Ltd. 700000 24-Jun-09   IVD-ID2 226 Prasad Tandel 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Fast Track Entertainment Ltd. 500000 23-Jul-09   IVD-ID2 227 Rajesh Panchal Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 Fast Track Entertainment Ltd. 500000 24-Jul-09   IVD-ID2 228 Kajol Impex Ltd. Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. Shree Yaax Pharma & Cosmetics Ltd. 2500000 17-Apr-09   IVD-ID2 229 Prasad Tandel 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Shree yaax Pharma 500000 23-Mar-09   IVD-ID2 230 Kirit Pandya B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad- 380052. Shree Yaax Pharma & Cosmetics Ltd. 300000 24-Nov-08   IVD-ID2 231 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Somani Cements 100000 22-Oct-09   IVD-ID2 232 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Shree Yaax Pharma 50000 26-Oct-09   IVD-ID2 233 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Shree Yaax Pharma 250000 22-Oct-09   IVD-ID2 234 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Fast Track Entertainment 100000 6-Oct-09   IVD-ID2 235 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Fast Track Entertainment 250000 6-Oct-09   IVD-ID2 236 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Fast Track Entertainment 205000 23-Oct-09   IVD-ID2 237 Prakash D'Souza 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 Fast Track Entertainment 150000 1-Oct-09   IVD-ID2 238 Prakash D'Souza 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 Fast Track Entertainment 200000 23-Oct-09   IVD-ID2 239 Vintel Securities 102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23 Millenium Cybertech 700000 26-Sep-09   IVD-ID2 240 Arunkumar Ramanlal Choksi 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 FTEL (Fast Track Entertainment) 100000 14-Dec-09   IVD-ID2 241 Ashok Bhagat   FTEL (Fast Track Entertainment) 200000 25-Jan-10   IVD-ID2 242 Ashok Bhagat   FTEL (Fast Track Entertainment) 300000 25-Jan-10   IVD-ID2 243 DPS Sahres & Securities Pvt. Ltd. 414-B, Rotunda Bldg, Bombay Samachar Marg, Fort. Mumbai -400001 FTEL (Fast Track Entertainment) 75000 27-Nov-09   IVD-ID2 244 KNC Shares &Securities 406, 4th Floor, P J Towers, Dalal St., Fort, Mumbai - 400 001 FTEL (Fast Track Entertainment) 60000 24-Nov-09   IVD-ID2 245 T H Vakil Shares & Securities B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 FTEL (Fast Track Entertainment) 200000 22-Dec-09   IVD-ID2 246 T H Vakil Shares & Securities B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 FTEL (Fast Track Entertainment) 500000 22-Dec-09   IVD-ID2 247 Unique Lease Finance Ltd. 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 FTEL (Fast Track Entertainment) 150000 14-Dec-09   IVD-ID2 248 Dhamaka Trading & Construction P. Ltd. 60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005 Mellinuim Cybertech Ltd. 100000 17-Dec-09   IVD-ID2 249 Bimlesh Kumar Mishra C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Somani Cements compnay ltd. 700000 23-Dec-09   IVD-ID2 250 Devjibhai Parmar Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001 Somani Cements compnay ltd. 200000 17-Dec-09   IVD-ID2 251 Narendra Muljibhai Patel A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara Somani Cements compnay ltd. 200000 17-Dec-09   IVD-ID2 252 Ramesh Jain 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 Somani Cements compnay ltd. 60000 21-Dec-09   IVD-ID2 253 Somani Cements Company Ltd. opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Somani Cements compnay ltd. 700000 23-Dec-09   IVD-ID2 254 Prasad Tandel 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Shree Yaax Pharma 500000 16-Dec-09   IVD-ID2 255 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Shree Yaax Pharma 500000 30-Nov-09   IVD-ID2 256 Rajesh panchal Room.N0. 77, 2nd Floor, 48, Noor Manzil, 6, Khuba wada, Girgaon, Mumbai -04 Shree Yaax Pharma 200000 16-Dec-09   IVD-ID2 257 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Shree Yaax Pharma 60000 16-Dec-09   IVD-ID2 258 Haresh Posnak 118/8, Majestic Shopping Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092 Mega Corporation Ltd 1000000 20-May-09   IVD-ID2 259 Vijay Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Mega Corporation Ltd 1000000 6-May-09   IVD-ID2 260 Dattu Shitole Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Mega Corporation Ltd 1500000 22-Jun-09   IVD-ID2 261 Umesh Choukekar Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Mega Corporation Ltd 1500000 23-Jun-09   IVD-ID2 262 Jayesh Waghela Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Mega Corporation Ltd 1500000 23-Jun-09   IVD-ID2 263 Deepak Narvekar R N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East Mumbai Mega Corporation Ltd 2500000 17-Apr-09   IVD-ID2 264 Santosh Narvekar Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Mega Corporation Ltd 2500000 20-Apr-09   IVD-ID2 265 Jayesh Waghela Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Mega Corporation Ltd 500000 28-Jan-09   IVD-ID2 266 Umesh Choukekar Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Mega Corporation Ltd 500000 28-Jan-09   IVD-ID2 267 Ajit Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Mega Corporation Ltd 2500000 20-Apr-09   IVD-ID2 268 Ganesh Raut Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Mega Corporation Ltd 1000000 25-Mar-09   IVD-ID2 269 Dattu Shitole Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Mega Corporation Ltd 500000 28-Jan-09   IVD-ID2 270 Ganesh Raut Baburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Mega Corporation Ltd 1000000 18-Mar-09   IVD-ID2 271 Vivekanand Patankar Flat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai Mega Corporation Ltd 1000000 24-Mar-09   IVD-ID2 272 Vivekanand Patankar Flat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), Mumbai Mega Corporation Ltd 2500000 18-Mar-09   IVD-ID2 273 M/s Vijay Bhagwandas & Co through Proprietor Vishal Shah 1.      112 A, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400023 Karuna Cables Ltd 1500000 26-Jun-09   IVD-ID2 274 Bhavana Bipin Shah A-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 Karuna Cables Ltd (interim order) 500000 18-Jun-09   IVD-ID2 275 Bipin Shah A-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 Karuna Cables Ltd (interim order) 500000 18-Jun-09   IVD-ID2 276 Umesh Choukekar Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Karuna Cables Ltd (interim order) 700000 22-Jan-09   IVD-ID2 277 Jayesh Waghela Room No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Karuna Cables Ltd (interim order) 500000 22-Jan-09   IVD-ID2 278 Dattu Shitole Room No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Karuna Cables Ltd (interim order) 500000 22-Jan-09   IVD-ID2 279 Arwind Makwana 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad Karuna Cables Ltd (interim order) 1000000 16-Mar-09   IVD-ID2 280 Naidu Mohanbhai Narayanbhai Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 Karuna Cables Ltd (interim order) 1000000 16-Mar-09   IVD-ID2 281 Prajapati G Punamchand Sanskruti Trade Link, 59, Hirabhai Market, Diwan Ballubhai Road, Ahmedabad - 22 Karuna Cables Ltd (interim order) 1000000 16-Mar-09   IVD-ID2 282 Database Finance Ltd 19/B Noble Chambers, S. A. Brelvi Road, Fort, Mumbai – 400 001 Database Finance Ltd 1500000 22-Jan-09   IVD-ID2 283 Mayur Jadeja 7/156, Gujarat Housing Board, Meghani Nagar, Ahmedabad Alka India Ltd 500000 12-Feb-07 ACMM 9th Court, Bandra CC No. 122/SW/2009 IVD-ID2 284 M/s Coverage & Consultants Ltd. 40, Karasdev Nagar, Sukliya Road, Indore State – Madhya Pradesh Accurate Exports Ltd 1000000 28-Jun-05   IVD-ID2 285 Shri Sanjay R Shah E-101, Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad – 380 013. Monalisa Infotech Ltd 200000 9-May-05 ACMM 9th Court, Bandra CC No. 148/2009 IVD-ID2 286 Rajiv R Shah Proprietor of classic Consultancy E-101, Shubhlaxmi Tower, Opp. Sanghvi High School, Naranpura, Ahmedabad - 380 013. Monalisa Infotech Ltd. 200000 04 August, 2005 9th court, Bandra CC No. 149/2009 ID2 287 Shri Tushar S Jhaveri A/11, Lavaniya Apartment, Lavaniya Society Near Jaltarang Club, Vasna Ahmedabad – 380 007 Monalisa Infotech Ltd 200000 16-May-05 ACMM 9th Court Bandra CC No. 147/SW/2009 IVD-ID2 288 Classic Consultancy E-101, Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad – 380 013 Monalisa Infotech Ltd 200000 17-May-05 ACMM 9th Court Bandra CC No. 149/2009 IVD-ID2 289 Varsha N Trivedi A / 2, "Swagat", Behind Overseas Avenue, Near Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007 Failure to furnish information asked by the Investigation authority 1000000 11-Oct-06   IVD-ID2 290 Ajit Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Mega Corporation Ltd 1000000 15-Jul-09   IVD-ID2 291 Vijay Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Mega Corporation Ltd 1000000 16-Jul-09   IVD-ID2 292 Santosh Narvekar Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Mega Corporation Ltd 1000000 16-Jul-09   IVD-ID2 293 Harikishan Hiralal R-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023 Gravity India Ltd 305000 10-Aug-09   IVD-ID2 294 Deepak Narvekar R N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East Mumbai Mega Corporation Ltd 500000 14-Aug-09   IVD-ID2 295 Arwind Makwana 7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur Ahmedabad Karuna Cables Ltd (interim order) 200000 14-Aug-09   IVD-ID2 296 Naidu Mohanbhai Narayanbhai Block No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16 Karuna Cables Ltd (interim order) 200000 14-Aug-09   IVD-ID2 297 Patric Xess Crayon Advertising Ltd, B-23, Greater Kailash I, New Delhi – 110048 Mega Corporation Ltd. 500000 10-Sep-09   IVD-ID2 298 Satish Ramswaroop Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 1000000 13-Nov-09   IVD-ID2 299 Ashok R Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 2500000 13-Nov-09   IVD-ID2 300 Ramswaroop B Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 13-Nov-09   IVD-ID2 301 Radha S Panchariya * Alka India Ltd. 13-Nov-09   IVD-ID2 302 Shantadevi R Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 13-Nov-09   IVD-ID2 303 Saritadevi Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 13-Nov-09   IVD-ID2 304 Arun Ramswaroop Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Alka India Ltd. 500000 13-Nov-09   IVD-ID2 305 New Leader Trading Co. Pvt. Ltd. C/O Umesh Choukekar, Director, Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Karuna Cables Ltd. Interim order 100000 19-Nov-09   IVD-ID2 306 Umesh Choukekar Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Karuna Cables Ltd. Interim order 205000 22-Jan-10   IVD-ID2 307 Dattu Shitole Room Bo, 24, Datt Krupa Society, Plot No. 44, Sec. No.6, New Panvel, Mumbai Karuna Cables Ltd. Interim order 125000 22-Jan-10   IVD-ID2 308 Jayesh Waghela Room No 28 Bldg. No.1, Gautam Ngr, Dadasaheb Phalke rd, Mumbai Karuna Cables Ltd. Interim order 205000 22-Jan-10   IVD-ID2 309 Ajit Suryavanshi Jagdhari Yadav Chawl, R -4, Koldongri, Sahar Road, Andheri (E), Mumbai Mega Corporation Ltd 1000000 30-Jul-07   IVD-ID2 310 Ritedeal Trading Co. B-Wing, Flat No.11, 2nd Floor, Monami, Apartment, Near Chandan Talkies, Juhu, Mumbai - 400 049 Mega Corporation Ltd 1000000 30-Jul-07 ACMM 9th Court, Bandra CC No. 47/SW/2008 IVD-ID2 311 Santosh Rohidas Jagtap A/12, Mominpada Dhankar Chawl, New Panvel, Navi Mumbai, 410 206 Mega Corporation Ltd 1000000 30-Jul-07   IVD-ID2 312 Laxman Singh Saijari Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 Mega Corporation Ltd. 500000 10-Sep-09   IVD-ID2 313 Bobby Lease Finance Ltd. 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 Fast Track Entertainment Ltd. 100000 11-Mar-10   ID-2 314 Moon Securities Ltd. 202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001 Fast Track Entertainment Ltd. 100000 11-Mar-10   ID-2 315 Bela Kayastha Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad-380015 Havells India Ltd. 200000 29-Mar-10   ID-2 316 Neelam Bansal 1/43, Punjabi Bagh, Delhi- 110026 Trading of Ajay Natwarlal Securities Pvt. Ltd. 400000 9-Apr-10   ID-2 317 Suresh Bansal 1/43, Punjabi Bagh, Delhi- 110026 Trading of Ajay Natwarlal Securities Pvt. Ltd. 70000 9-Apr-10   ID-2 318 Suresh Bansal (HUF) 1/43, Punjabi Bagh, Delhi- 110026 Trading of Ajay Natwarlal Securities Pvt. Ltd. 50000 9-Apr-10   ID-2 319 Bansal Corporation 1/43, Punjabi Bagh, Delhi- 110026 Trading of Ajay Natwarlal Securities Pvt. Ltd. 150000 9-Apr-10   ID-2 320 Gwalior Concost Pvt. Ltd. 1/43, Punjabi Bagh, Delhi- 110026 Trading of Ajay Natwarlal Securities Pvt. Ltd. 100000 9-Apr-10   ID-2 321 Galaxy Broking Ltd. 633/634, PJ Tower, Dalal Street, Mumbai- 400 001. KRBL Ltd. 250000 15-Mar-10   ID-2 322 Mitesh Pabari 196/A, Tara House,Dr.Viegas Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002 KRBL Ltd. 150000 14-May-10   ID-2 323 Akhilesh Kamal prasad Mishra 45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 Millenium Cybertech Ltd. 200000 28-Apr-10   ID-2 324 Cute Productions Pvt. Ltd. 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 Millenium Cybertech Ltd. 200000 30-Apr-10   ID-2 325 Jayesh Waghela Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 Millenium Cybertech Ltd. 300000 22-Apr-10   ID-2 326 Jayesh Waghela Room No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014 Millenium Cybertech Ltd. 100000 7-May-10   ID-2 327 Umesh B. Choukekar Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 Millenium Cybertech Ltd. 150000 6-May-10   ID-2 328 Umesh B. Choukekar Saicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069 Millenium Cybertech Ltd. 100000 27-Apr-10   ID-2 329 Umit V. patel 8, Syamsunder Row House, Near Manav Mandir, Drive-Inn Road, Ahmedabad-380052. Shree Yaax Pharma & cosmetics Ltd. 100000 30-Apr-10   ID-2 330 Ajit Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Karuna cables ltd Interim order 300000 11-Mar-10   IVD-ID2 331 Vijay Suryavanshi Room No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Karuna cables ltd Interim order 200000 11-Mar-10   IVD-ID2 332 Laxman Singh Saijari 1.      Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 Mega Corporation Ltd 100000 20-Apr-10   IVD-ID2 333 Deepak Sharma S-49, Param Puri, Uttam Nagar (West), Delhi - 110059 Mega Corporation Ltd 200000 21-Apr-10   IVD-ID2 334 Chandrakant Patel G/17 – 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad – 380 013 Tanu Helathcare Ltd 150000 26-Apr-10   IVD-ID2 335 Kaustubh Credit and Investment Ltd 1, Sheel Complex, Mayur Colony, Near TTC Bank, Mathahali Six Road, Navrangpura, Ahmedabad Alka India Ltd 1000000 28-Apr-10   IVD-ID2 336 Jay Shah 1.      1134 Girdharilal No Khancho, Khadia Ahmedadbad Mega Corporation Ltd 200000 30-Apr-10   IVD-ID2 337 Kalpesh babriya 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 Karuna cables ltd Interim order 200000 6-May-10   IVD-ID2 338 Mukesh Shah 1.      14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai – 400 101 Karuna cables ltd Interim order 500000 6-May-10   IVD-ID2 339 Sureshkumar P Jain 1.      Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 Karuna cables ltd Interim order 500000 6-May-10   IVD-ID2 340 Nilesh Vinodchandra Sheth 57, Ashok Tenament, Opp. Cadila Lab, Godhasar, Ahmedabad – 380050 Alka India Ltd 200000 5-Mar-10   IVD-ID2 341 Right Finstock Pvt. Ltd C/161, Kamdhenu Complex, Panjrapole, Ahmedabad Alka India Ltd 500000 26-Feb-10   IVD-ID2 342 Brijlaxmi Finleasing & Finance Ltd. 204, Sterling Centre, R C Dutt Road, Alkapuri, Baroda -390 007 Brjlaxmi Finleasing & Finance Ltd. 1000000 11-Jan-10   IVD-ID2 343 Ankur Cahturvedi 213, Anjani Complex, Pareiera hill, off. Andheri Kurla road, Andheri (E),Mumbai 400 099 Brjlaxmi Finleasing & Finance Ltd. 500000 11-Jan-10   IVD-ID2 344 Jagdish Jaychandrabahi Pandya 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 Karuna Cables Ltd 500000 22-Jun-10   IVD-ID2 345 Giridharbhai Vagadia 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 Karuna Cables Ltd 300000 22-Jun-10   IVD-ID2 346 Jayesh Shah A/19 Sai Nagar, M G Road, Kandivali, Mumbai Karuna Cables Ltd 150000 22-Jun-10   IVD-ID2 347 Kalpesh Babariya 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001 Karuna Cables Ltd 500000 12-Jul-10   IVD-ID2 348 Vishal kumar Textile Ltd C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Karuna Cables Ltd 500000 26-Jul-10   IVD-ID2 349 Ritedeal Trading Co. Pvt. Ltd. Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Mega Corporation Ltd 300000 6-Aug-10   IVD-ID2 350 Vishal kumar Textile Ltd C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai Mega Corporation Ltd 400000 6-Aug-10   IVD-ID2 351 Mahendra Gopal Gorivale 3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai – 400 056 Mega Corporation Ltd 500000 6-Aug-10   IVD-ID2 352 Deepak Todkar Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai Mega Corporation Ltd 75000 11-Aug-10   IVD-ID2 353 Deepak Todkar Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai Mega Corporation Ltd 100000 11-Aug-10   IVD-ID2 354 Jagdish Parab 404 Jay Sreeram Appt Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Rd, Thane Mega Corporation Ltd 100000 12-Aug-10   IVD-ID2 355 Prakash hanumant Yadav Chowl No 15, Gaikwad Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 079 Mega Corporation Ltd 100000 12-Aug-10   IVD-ID2 356 Santosh Pawar 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai Mega Corporation Ltd 300000 12-Aug-10   IVD-ID2 357 Stockholm Mercantile Co. Pvt. Ltd C / 18 Asha Building, Dixit Road, Near Dahanukar College, Vile Parle (E), Mumbai Mega Corporation Ltd 100000 12-Aug-10   IVD-ID2 358 Elbee Services Ltd. 75, Nehru Road, Vile Parle (E), Mumbai, 400099 Elbee Services Ltd. 600000 22-Apr-10   IVD-ID-2 359 Dharmendra Thapa Balu Yadav Chawl, Koldongri, Sahar Road, Lane no.1, Andheri (East), Mumabi, 400069 Shukun Construction Ltd. 500000 28-Jun-10   IVD-ID-2 360 Sunil Purohit Laxmi building, Ground Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1 Gravity India Ltd 100000 25-Feb-10   IVD-ID-2 361 Dipak Dwarkadas 1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404. Gravity India Ltd 275000 30-Apr-10     362 Jignesh Shah Room No. – 309, 2nd Floor, 3/C, Mangaldas Building, Mumbai – 400002 Rajesh Exports Ltd 100000 30-Jun-10   IVD-ID-2 363 DPS Shares and Securities Ltd 428 – Raval Building, No 1, First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai – 400004 Rajesh Exports Ltd 100000 30-Jun-10   IVD-ID-2 364 Arjun P. Suryavanshi 255/18, Sankalp, Sector No. 2, Charkop, Kandivali West, Mumbai- 400067. KRBL Ltd. 25000 29-Jul-10   IVD-ID-2 365 Bhavesh Pabari   KRBL Ltd. 600000 21-Jul-10   IVD-ID-2 366 Dilip Vakharia   KRBL Ltd. 225000 23-Jul-10   IVD-ID-2 367 Dipak Dwarkadas Vyas   KRBL Ltd. 150000 14-Jul-10   IVD-ID-2 368 DPS Shares & Securities Pvt. Ltd. 428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. KRBL Ltd. 250000 29-Jul-10   IVD-ID-2 369 DPS Shares & Securities Pvt. Ltd. 428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004. KRBL Ltd. 150000 29-Jul-10   IVD-ID-2 370 Jignesh shah 3C, Mangaldas Building, 2nd Floor, Room No. 309, Mumbai-400 002. KRBL Ltd. 250000 17-May-10   IVD-ID-2 371 Manoj Jhaveri Stock Broking Ltd. 1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 KRBL Ltd. 100000 28-Jul-10   IVD-ID-2 372 Manoj Jhaveri Stock Broking Ltd. 1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021 KRBL Ltd. 100000 28-Jul-10   IVD-ID-2 373 Naresh N. Shah Manoj Palance, Block No. 302, Chakrahat Nagar, behind New Suryakiran Palace, Nallasopara west, Thane Dt. KRBL Ltd. 250000 17-May-10   IVD-ID-2 374 Rajesh Kantilal Shah   KRBL Ltd. 50000 23-Jun-10   IVD-ID-2 375 Ramasudhakaran Menon   KRBL Ltd. 100000 18-May-10   IVD-ID-2 376 Sunil Kumar Purohit   KRBL Ltd. 300000 31-May-10   IVD-ID-2 377 Akhilesh Kamal prasad Mishra 45, Wing B-47, Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 Millenium Cybertech Ltd. 200000 30-Jun-10   IVD-ID-2 378 Cute Productions Pvt. Ltd. 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 Millenium Cybertech Ltd. 250000 28-Jul-10   IVD-ID-2 379 Cute Productions Pvt. Ltd. 38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092 Millenium Cybertech Ltd. 100000 28-Jul-10   IVD-ID-2 380 Dhamaka Trading & Construction P. Ltd. 60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005 Millenium Cybertech Ltd. 200000 30-Jul-10   IVD-ID-2 381 Interlink Financial Services Ltd. 203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 Millenium Cybertech Ltd. 200000 25-May-10   IVD-ID-2 382 Millenium Cybertech Ltd. NA Millenium Cybertech Ltd. 300000 30-Jun-10   IVD-ID-2 383 Shantabai 1.    M L Electricals, No. 693, B G Lane, Chickpet Cross, Bangalore-560 053. Millenium Cybertech Ltd. 200000 29-Jul-10   IVD-ID-2 384 Bimlesh Kumar Mishra C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Somani Cement company Ltd. 500000 29-Jun-10   IVD-ID-2 385 Giridhar Jayaram Vagadia 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. Somani Cement company Ltd. 200000 28-Jul-10   IVD-ID-2 386 Ramesh Jain 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 Somani Cement company Ltd. 150000 29-Jun-10   IVD-ID-2 387 Ramniklal Patel 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. Somani Cement company Ltd. 200000 28-Jul-10   IVD-ID-2 388 Ramniklal Patel 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. Somani Cement company Ltd. 200000 28-Jul-10   IVD-ID-2 389 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Somani Cement company Ltd. 150000 27-Jul-10   IVD-ID-2 390 Harish Amrutlal Mehta B-3, Kusum Kunj, Gokhale Road, Dahanukar Wadi, Kandivali West, Mumbai Shree Yaax Pharma & cosmetics Ltd. 500000 30-Jul-10   IVD-ID-2 391 Rajkumar Basantani 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. Soundcraft Industries Ltd. 500000 28, April 2006 ACMM, 9th Court, Bandra CC No. 912/M/2008 ID3 392 Kolar Sharex Pvt Ltd. (Directors Rajkumar Basantani) 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 2] 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. Soundcraft Industries Ltd. 500000 15, May 2006 ACMM, 9th Court, Bandra CC No. 913/M/08 ID3 393 Jaitra Estate Developers Pvt Ltd. ( Directors Ramesh Verma, Nitin Sawant) 105/978 Rambai Nagar, Ghatkoper (East), Mumbai - 400 075. Soundcraft Industries Ltd. 100000 27, June 2006 ACMM, 9th Court, Bandra CC No. 911/M/08 ID3 394 Sparkling Securities (Proprietor Monohar K. Milwani ) Shop No.3, Jagdish Cottage, Near Syndicate Bank, 4th Road, Khar (West), Mumbai -400 052 Soundcraft Industries Ltd. 100000 30, June 2006 ACMM, 9th Court, Bandra CC No. 910/M/08 ID3 395 Soundcraft Industries Ltd. (Directors Shri. Rajkumar Chainrai Basantani) 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014.   500000 30 March, 2007 ACMM, 9th court, Bandra CC No.988/M/2008 ID3 396 Rituja Finvest Pvt. Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah) 1] 1208, Maker Chambers-V, Nariman Point, Mumbai - 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. Krebs Biochemicals Ltd. 200000 11-Jul-04 ACMM, Mumbai 256/SW/2005 ( SC NO.282/06)   397 Damayanti Finvest Pvt.Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah) 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. Krebs Biochemicals Ltd. 200000 11-Jul-04 ACMM, Mumbai 257/SW/2005 ( S CNO.283/06)   398 CDP Fincap Pvt.Ltd. & ors(Directors Anil Doshi, Dinesh Doshi Vinod Shah) 1] 1208, Maker Chambers-V, Nariman Point, Mumbai - 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. Krebs Biochemicals Ltd. 200000 11-Jul-04 ACMM, 47th Court, Mumbai 258/SW/2005 ( S C NO. 284/06)   399 Heerachand Salecha B-603, Shri Vishal Complex, Narshing Lane, S.V. Road, Malad (W) Mumbai - 400 026. Gujarat Fiscon Ltd. 200000 05 May, 2005 ASJ 7th Court, Mumbai S C No.24/2007   400 Kishor Corporation (Proprietor Kisore V Thakkar) 52/2, Kabutar Khana, Chokha Bazar, Kalupur, Ahmedabad, Gujarat. Sword & Shield Pharma Ltd. 50000 29 August, 2005. ACMM, 47th Court, Mumbai CC No. 32/M/2006   401 Sawaca Communications Ltd. ( Directors Satish Shah, Makul H Shah, Kaushik C Ramaniy, Kalpeash L Trivedi, Pinakin R Patel, Mahendra Shah, Jelal I Batra, Mahesh Kumar Haribhai Hadvani Patel and Raju B Shah) 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad- 380036 Sawaca Communication Ltd. 200000 15 October, 2004 ACMM, 47th Court, Mumbai 34/M/2006 (new s c no. 45/2006)   402 Bonanza Biotech Ltd. & Ors. (Directors Sharad Gujratai, Amit Patel, Rakesh Pandya, Drurma Vaghela, Arvind Vaswani, Manish Ganeriwala) 206, Sameer Complex, R.N.T. Marg, Ushaganj, Indore - 452 001, M.P. Ojas Technochem Ltd. 500000 28 Dec, 2004 ACMM, 47th Court, Mumbai C C No.52/w/2006 ID3 403 Dinesh Chudasma (Proprietor of Yes Investment) 81, Municipal Quarters, Navidharti, Golwads, Nagarwada, Vadodara - 390 001. Gujarat. Suryadeep Salts Refinery & Chemical Works Ltd. 10500000 31 Auguse, 2004 ACMM, 47th Court, Esplanade, Mumbai 42/M/04 (NEW S C NO.28)   404 Mahendra A Shah (Sawaca Communication Ltd.) 1] 401, Nirja Apartment, B/H/ Jain Temple, Navrangputa, Ahemdabad - 380 009. 2] No. B-401, Wall Street-II, Opp. Orient Club, Ellisbridge, Ahmedabad - 380 006. 3] No. F-7, Asopalav, Khanpur, Ahmedabad Sawaca Communication Ltd. 25000 17 November, 2004 ACMM, 47th Court, Mumbai CC No. 33/2006   405 Harvinder Kumar Bagai R/at 201, Salvadaor, Shastri Nagar, Lokhandwala Complex, Andheri - 400 053. Media Vedio Ltd. 100000 4-Mar-05 ACMM, 47th Court, Mumbai   406 Rajkumar Chainrai Basantani 1] 7, Cosmos Commerical Center, 2nd Floor, 3rd Road, Khar (W), Mumbai -400052. 2] 23, Lakhamshi Napoo Road, Dadar - 400 014. Soundcraft Industries Ltd. 5300000 28 Oct. 2005 ACMM, 47th Court, Mumbai, CC No.160/M/06   407 Sawaca Business Machines Ltd. (Director Mahendra A Shah) 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad- 380036 Sawaca Communication Ltd. 200000 08 October, 2004 ACMM, 9th court, Bandra CC No. 127/2008   408 Bornfree Finance Pvt Ltd. (in the matter of Soundcraft Industries Ltd. ) (Director Hari Om Sharma) 18, Swati Manor Building, N.C. Kelkar Road, Dadar(W) Mumbai - 400 028. Soundcraft Industries Ltd. 500000 27 June, 2006 ACMM, 9th court, Bandra CC No. 165/M/2009 ID3 409 M/s Friends Portfolio Ltd. (Directors Bishan Chand Aggarwal, Monoj Kumar Aggarwal, Meenu Aggarwal) 1] 7/22, Ansari Road, Dariya Ganj, New Delhi - 11 002. 2] C-25/2, East Baldev Park, Opp. Preet Vihar, New Delhi- 110 051. Media Video Ltd. 100000 28 Feb,2005 ACMM, 47th Court, Mumbai CC No.470026/SW/2006   410 Ajmera Associates Ajmera Associates Pvt. Ltd. 236 – 38, Samuel Street, Masjid Bander (W), Mumbai – 400 003. HighLand Industries Ltd 50000 11-Sep-2009 (AO 12-Feb-2010 (SAT)   IVD-ID3 411 Prashant Narvekar Shri Prashant Narvekar,, Swati Manor, B Wing, 1/7, J. K. Sawant Road, Opp. Shivaji Mandir, Dadar, Mumbai – 400 028. HighLand Industries Ltd 200000 27-Jan-10   IVD-ID3 412 Prasad Tandel Shri Prasad Tandel, 10/ 118, Labour Compound, Sasmira Marg, Worli, Mumbai – 400 025. HighLand Industries Ltd 400000 29-Jan-10   IVD-ID3 413 Prakash Dsouza Shri Prakash A. D'Souza,Room No. 13, 2nd Floor, Mohan Bldg., Above Panchikar Hotel, J. S. S. Road, Girgaum, Mumbai – 400 025 HighLand Industries Ltd 200000 28-Jan-10   IVD-ID3 414 Ashok Bhagat Shri Ashok Sonu Bhagat H – 19, Ramji Gupta Chawl, Sakharam Bhuvan, Patil Marg, Santacruz (W), Mumbai – 400 054. HighLand Industries Ltd 500000 28-Jan-10   IVD-ID3 415 Tejash Ghelani 4-A, New Ramniwas, Ist Floor, Mumbai-86 K Sera Sera Productions Ltd. 2300000 30-Jul-09   IVD-ID3 416 Mr. Devang Dadia, 9/C, Anupam, Karani Lane, Ghatkoper-West, Mumbai. Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd. 800000 21-Jan-10   IVD-ID3 417 Dharmesh K Sheth B/311, Prabhu Ashish Appartments, Bhayander- west, Distt.- Thane. Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd 600000 19-Jan-10   IVD-ID3 418 Tejash D Ghelani 4/A, New Ramniwas Navroji Lane, Ghatkopar –West, Mumbai, Aarti drugs Ltd., and Havells India Ltd. 500000 13-Jan-10   IVD-ID3 419 Rajkumar Basantani 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Kolar Biotech Ltd. 150000000 29-Nov-08   IVD-ID3 420 Sangam Infotech & its Directors Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 421 Mahesh Adsul, Dir. of Sangam Infotech Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 422 Vithal Patil, Dir. of Sangam Infotech Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 423 Adam Comsof & its Directors Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 424 Vikas Sethi, Dir. of Adam Comsof Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 425 Umesh Khariwala, Dir. of Adam Comsof Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 426 Adsul Trading & its directors Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 427 Mahesh Adsul, Dir. of Adsul Trading Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 428 Vithal Patil, Dir. of Adsul Trading Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 429 Million Investrade & its Directors Registered Office: Rashmi Chawl, Room No.: 2, Shiv Tekri, Caves Road, Jogeshwari (E), Mumbai; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 430 Nitin Sawant, Dir. of Million Investrade Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 431 Rajesh Sakharle, Dir. of Million Investrade Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 432 Structure Hsg & Finance & its Directors Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 433 Nitin Sawant, Dir. of Structure Hsg Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 434 Hiralal Jadhav, Dir. of Structure Hsg Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 435 Mastermind Mercantile & Its Directors Registered Office: 1, Adhiraj Niwas, Ground Floor, M. L. Joshi Marg, Lower Parel, Mumbai – 400 013.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 436 Vilas Chougle, Dir. of Mastermind Mercantile Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 437 Vithal Patil, Dir. of Mastermind Mercantile Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 438 Jugnu Sec. Pvt Ltd. & its directors Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 439 Nitin Sawant, Dir of Jugnu Sec. Pvt. Ltd. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 440 Hiralal Jadhav, Dir of Jugnu Sec. Pvt. Ltd. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 441 Albeli Trading Co. & its directors Registered Office: 11, Roshan Deep Apartment, 2nd Floor, Plot – 462, 15th Road, Khar – (W), Mumbai – 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 442 Kalbadevi Finance Ltd. & its Directors Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 443 Rajkumar Basantani, Dir. of Kalbadevi Finance Ltd. 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 444 Aravali Hsg. Fin & its Directors Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 445 Maruti Gudulka, Dir. of Aravali Hsg. Fin Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 100000 29-Nov-08   IVD-ID3 446 MD, Square D Textiles & Exports Ltd. 407-408, Anna Salai, Nandanam, Chennai - 600 035 DSQ Biotech Ltd. 100000 7-Nov-08   IVD-ID3 447 MD, DSQ Industries Ltd. 407-408, Anna Salai, Nandanam, Chennai - 600 035 DSQ Biotech Ltd. 100000 7-Nov-08   IVD-ID3 448 MD, DSQ Holdings Ltd. 407-408, Anna Salai, Nandanam, Chennai - 600 035 DSQ Biotech Ltd. 100000 11-Nov-08   IVD-ID3 449 DSQ Biotech Ltd. Shanti Plaza, New No. 183, Old No. 79, 5th Floor, TTK Road, Alwarpet, Chennai - 600018 DSQ Biotech Ltd. 100000 30-Dec-08   IVD-ID3 450 Sunil Shares & Stock Pvt. Ltd. 206, 2nd Floor, Rajani Bhawan, 569, M.G. Road, Indore-452001 Hindustan Continental Ltd. 200000 30-Apr-08   IVD-ID3 451 Optimates Textile Industries Ltd. 101, Ist Floor, Shri Sagar Palace, 13, South Hathipala, Indore - 452007 Priyans Saree Industries Ltd. 200000 29-May-08   IVD-ID3 452 Yogesh S Ambekar Yogesh S Ambekar, s/o Shri Sakharam Ambekar, r/o Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai-400057, Hindustan Biosciences Ltd. 500000 4-Sep-09   IVD-ID3 453 Prashant Narvekar Swati Manor, B Wing, 1/7 J.K. Sawant Road, Dadar, Mumbai 400 022 JIK Industries Ltd. 300000 26-Oct-09   IVD-ID3 454 Prakash D'Souza 204, Shivali Apartment, B-34, Shanti Park, Mira road (E), 401107 JIK Industries Ltd. 200000 8-Dec-09   IVD-ID3 455 Prasad Tandel 10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025 JIK Industries Ltd. 300000 21-Jan-10   IVD-ID3 456 Mahesh Mistry 6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai-400002 Kolar Biotech Ltd. 2000000 25-Feb-10   IVD-ID3 457 Vikas Sethi, Dir. of Kolar Biotech Ltd. Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 2500000 16-Feb-10   IVD-ID3 458 R K Maheshwari, Dir. of Kolar Biotech Ltd. Additional Director, Kolar Biotech Ltd., Narayan Building, 2nd Floor, 23, lacamshi Napoo Road, Dadar (E), Mumbai- 400014. Kolar Biotech Ltd. 2500000 15-Feb-10   IVD-ID3 459 Vinod Hingorani, Dir. of Adam Comsof Chairman Adam Comsof Ltd., Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 2500000 28-Apr-10   IVD-ID3 460 Kolar Biotech Ltd. (KBL) Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 3000000 30-Apr-10   IVD-ID3 461 Vinod Hingorani, Dir. of KBL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 3000000 28-Apr-10   IVD-ID3 462 Vikas Seth, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 2000000 25-Feb-10   IVD-ID3 463 Raja Yadav, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 2000000 25-Feb-10   IVD-ID3 464 Umesh Khariwala, Dir., ACL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 2000000 25-Feb-10   IVD-ID3 465 Aarti Rajkumar Basantani 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Adam Comsof Ltd. 500000 19-Mar-10   IVD-ID3 466 Sangam Infotech Pvt. Ltd. (SIL) 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. Adam Comsof Ltd. 1000000 26-Feb-10   IVD-ID3 467 Mahesh Adsul, Dir., SIL 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. Adam Comsof Ltd. 200000 26-Feb-10   IVD-ID3 468 Vithal Patil, Dir., SIL 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. Adam Comsof Ltd. 200000 26-Feb-10   IVD-ID3 469 Million Investrade Ltd.(MIL) Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001. Adam Comsof Ltd. 1700000 23-Mar-10   IVD-ID3 470 Adsul Trading Pvt. Ltd. (ATL) 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075. Adam Comsof Ltd. 1000000 9-Mar-10   IVD-ID3 471 Mastermind Mercantile Co-op Ltd. (MML) Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 400000 12-Mar-10   IVD-ID3 472 Vilas Chowgle, Dir., MML Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 100000 19-Mar-10   IVD-ID3 473 Vithal Patil, Dir., MML Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof Ltd. 100000 19-Mar-10   IVD-ID3 474 Shri Rajesh Durgalal 305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai. Adam Comsof Ltd. 200000 19-Mar-10   IVD-ID3 475 Kolar Sharex Pvt. Ltd. Narayan Building, 2nd Floor, 23, Lakshamshi Napoo Road, Dadar (E), Mumbai- 400014 Adam Comsof Ltd. 1200000 30-Apr-10   IVD-ID3 476 Rajkumar Basantani 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Adam Comsof Ltd. 13500000 29-Apr-10   IVD-ID3 477 Adam comsof Ltd.(ACL) Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014 Adam Comsof Ltd. 3000000 30-Apr-10   IVD-ID3 478 Shri Vinod Hingorani, Dir., ACL Chairman, Adam Comsoft Ltd., Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014 Adam Comsof Ltd. 2500000 28-Apr-10   IVD-ID3 479 Nirav M Shah  1/4, Angan Flats, Near Gokul Row House Satellite, Ahemdabad-380015  Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd 450000  26- Apr-10  NA  IVD-ID3 480 Bela H Kayastha 60-1, Upper Level Nalanda Complex, Prem Chand Road, Ahemdabad.  Aarti Industies Ltd., Aarti drugs Ltd., Havells India Ltd., Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd. 650000   23- Apr-10  NA  IVD-ID3 481 M/s. Sharpline Trading Company Pvt. Ltd. B Wing, Flat No. 11, 2nd Floor, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai- 400049 Eskay K'n'IT Ltd. 500000 8-Jul-10    IVD-ID3 482 Cavelier Sec Ltd. 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 Kolar Biotech Ltd. 2500000 30-Jul-10    IVD-ID3 483 Girdharbhai Karu, Dir of Aravali Hsg. Fin 55/B, Pavitra Nagar Tenement, Opp. Cadila Lab, Ghodsar, Ahmedabad- 380 025 Kolar Biotech Ltd. 3000000 16-Jul-10    IVD-ID3 484 Kolar Sharex Pvt Ltd. Narayan Building, 23, L. N. Road, Dadar (East), Mumbai – 400 014. Kolar Biotech Ltd. 3000000 22-Jul-10    IVD-ID3 485 Cavelier Securities Ltd. 34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015 Adam Comsof Ltd. 1800000 30-Jul-10    IVD-ID3 486 Shri V. R. Mathur 302, Krishna Plaza, 3rd Floor, Khairtabad, Hyderabad - 500 004 V R Mathur Mass Communication Ltd. 500000 30, May 2003 ASJ 7th court, Mumbai Spl Case No. 229/2006   487 Shravan Kumar Goyal 4A-202, Samarpan Complex, 2nd Floor, Jesal Park, Bhayander(W), Mumbai - 401 105. Radaan Media Works India Ltd. 500000 02 June, 2006 ACMM, 9th court, Bandra CC No. 121/SW/2008   488 Prakash Ceramics Ltd. (Director Rajesh Jain) 60-61, Anoop Nagar, Indore- 452 001. M.P. Top Media Entertainment Ltd. 200000 29 Sept., 2004 ACMM, 47th Court, Mumbai CC No.120/M/2006 ID4 489 Rajesh Jain 60-61, Anoop Nagar, Indore- 452 001. M.P. Top Media Entertainment Ltd. 200000 29 Sept., 2004 ACMM 47th Court, Mumbai CC No.122/M/2006 ID4 490 Datapro Electronics Pvt. Ltd. EL-21, Electronic Zone, MIDC, Bhosri, Pune-411026 Datapro Information Technology Ltd 50000 28-Feb-05   IVD-ID4 491 Ashish P Shah 2, Ghar Angan Apartments, behind Child Care Hospital, Navrangpura, Ahmedabad - 380009 Oasis Media Matrix Ltd. 2500000 18-Mar-09   IVD-ID4 492 Vrajeshkumar R Patel 4, Patel Society, Khanpur, Ahmedabad - 380001 Oasis Media Matrix Ltd. 2500000 17-Mar-09   IVD-ID4 493 Anil D Modi 1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad - 380001 Oasis Media Matrix Ltd. 2500000 16-Mar-09   IVD-ID4 494 Mehul A Shah 24, Parichay Park, Diwalipura, Baroda-390015 K Sera Sera Productions Ltd 100000 18-Jan-10   IVD-ID4 495 Bhagwandas Aggarwal (HUF) Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh – 496001. Coromandal Fertilizers Ltd. 500000 9-Jun-09   IVD-ID4 496 Shri Vikas Gourihar Narnavar C – 151, Shastri Nagar, Vibhag – C, Sion, Koliwada, Mumbai – 400022 Eltrol Ltd. 500000 21-Dec-09   IVD-ID4 497 Dipak Kumar Shah 2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 Eltrol Ltd. 600000 30-Dec-09   IVD-ID4 498 Dipak Kumar Shah 2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001 Eltrol Ltd. 250000 11-Feb-10   IVD-ID4 499 Dalsukhbhai Patel Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 500000 26-Mar-10   IVD-ID4 500 Vinod Patel Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 500000 26-Mar-10   IVD-ID4 501 Navin Patel Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 500000 26-Mar-10   IVD-ID4 502 Jayesh Kumar Shah Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 500000 26-Mar-10   IVD-ID4 503 Ramniklal Patel Khravavada Plot, Taluka - Dhoraji, Rajkot – 360 001 Eltrol Ltd. 500000 26-Mar-10   IVD-ID4 504 K Venkatraman C-903, Jalavayu Vihar, Powai, Mumbai- 400 076. Coromandal Fertilizers Ltd. 500000 9-Jun-09   IVD-ID4 505 Dynamic Securities Ltd No.-5, Damodaran Street, Kellys, Chennai- 600 010. IQ Infotech Ltd. 100000 12-Nov-09   IVD-ID4 506 Shri Narendra Shah and M/s Drishti Securities Pvt. Ltd. (Director - Narendra Shah) D/28, Flat No.205, Yoginagar, Eksar Road, Borivali (West), Mumbai - 400 091 Suryadeep Salt Refinery and Chemicals Works Limited 500000 25/11/09 (AO)   ID4 507 Dalsukhbhai Patel Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 200000 12/05/10 (AO)   ID4 508 Vinod Patel Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 200000 12/05/10 (AO)   ID4 509 Navin Patel Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 200000 12/05/10 (AO)   ID4 510 Jayesh Kumar Shah Flat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002 Eltrol Ltd. 200000 12/05/10 (AO)   ID4 511 Clip Securities Pvt. Ltd. Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Prudential Pharmaceuticals Ltd. 1500000 27-Oct-09   IVD-ID5 512 Arshad Afzal Khan (PAN ADVDK6755C) Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Prudential Pharmaceuticals Ltd. 700000 27-Oct-09   IVD-ID5 513 Rachana Bhanadaram (PAN AERPB1194B) Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Prudential Pharmaceuticals Ltd. 700000 27-Oct-09   IVD-ID5 514 Ushma Sheth (PAN ABKPS2340G) R/0-8, Green Field 134, M.K.Road, Churchgate Prudential Pharmaceuticals Ltd. 700000 24-Sep-09   IVD-ID5 515 Sanjay Biyani C/o MPSE Securities Ltd. Palika Plaza, Phase II 201, 2nd Floor, MTH Compound, Indore- 452001 Kwality Dairy India Ltd. 1000000 14 September, 2002 ACMM, 9th Court Bandra   516 Himanshu Pandya 45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061 Softrak technology Export Ltd 10000 13-Aug-09   IVD-ID6 517 Rajesh M Ranka C-8 Sunrise Park Opp. M.s Apartment Shahibaug, Ahemdabad 380004 Softrak technology Export Ltd 1000000 28-Oct-09   IVD-ID6 518 Rajiv Acharya A-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008 Softrak technology Export Ltd 200000 20-Aug-09   IVD-ID6 519 Sunil Gaglani, 4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008 Softrak technology Export Ltd 1500000 28-Oct-09   IVD-ID6 520 Gautam N Jhaveri 410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 Softrak Technology Export Ltd 200000 18-Nov-09   IVD-ID6 521 Gautam N Jhaveri 410, wall Street, Opp. Orient Club Ellisbridge Ahemdabad-380006 Softrak technology Export Ltd 500000 18-Nov-09   IVD-ID6 522 Mittal Securities Ltd 7/A, 2nd Floor Beau Moon Chambers , N.M Road Fort, Mumbai-400023 Mittal Securities Ltd 300000 20-Apr-2009 (AO) 06-Jan-2010 (SAT)   IVD-ID6 523 Plantinum Finvest Private Ltd 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023 Mittal Securities Ltd 300000 20-Apr-2009 (AO) 06-Jan-2010 (SAT)   IVD-ID6 524 Pragari Finvest India Private Ltd 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023 Mittal Securities Ltd 300000 20-Apr-2009 (AO) 06-Jan-2010 (SAT)   IVD-ID6 525 Arihant Securities 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. Betala Global Securities Limited 300000 13-Apr-10   IVD-ID6 526 Pravin Kumar Jain 102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064. Betala Global Securities Limited 300000 13-Apr-10   IVD-ID6 527 Ashok Joshi 44/ 479, S. G. Road, Tardeo, Mumbai Sterling Biotech Limited 100000 7-May-10   IVD-ID6 528 Cosmos Corporate Services Limited C-3, Amar Colony Market, Lajpat Nagar IV, New Delhi ATN International Limited 200000 6-May-10   IVD-ID6 529 Dharmendra S Thapa Balu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069 Betala Global Securities Limited 200000 23-Feb-10   IVD-ID6 530 Dharmendra S Thapa Balu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069 Betala Global Securities Limited 1500000 30-Mar-10   IVD-ID6 531 Divine Entertainment Limited 252H, Kailash Plaza, Sant Nagar, East of Kailash, New Delhi- 65 Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) - II 900000 16-Dec-09   IVD-ID6 532 Flare Finance Limited 606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001 ATN International Limited 200000 20-Apr-10   IVD-ID6 533 Harish Kapadia D 204, Ayojen Nagar, Liberty Garden, X Road No-4, Malad (West), Mumbai-400 064 Betala Global Securities Limited 100000 7-Apr-10   IVD-ID6 534 Mahesh Mistry Manraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064 Betala Global Securities Limited 200000 10-Feb-10   IVD-ID6 535 Mahesh Mistry Manraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064 Betala Global Securities Limited 1500000 25-Mar-10   IVD-ID6 536 Nicholas N Gomes 16/ A, Dudhwala Building, 1st Floor, R. No. 17, Chira Bazaar, Mumbai-400002 Betala Global Securities Limited 200000 4-May-10   IVD-ID6 537 Santosh Ramanath Gade Lalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), Mumbai Sterling Biotech Limited 100000 14-May-10   IVD-ID6 538 Sunil Satish Kuril Kaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W) Sterling Biotech Limited 100000 29-Apr-10   IVD-ID6 539 Tejash Dinesh Ghelani 4/A, New Ramnivas Navroji Lane, Ghatkopar (W), Mumbai Sterling Biotech Limited 100000 6-May-10   IVD-ID6 540 Shree Parshwa Finance 2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 Tasc Pharmaceutical Ltd. (May 2009) 200000 31-Mar-10   ID6 541 Bela Kayashtha 2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1 Tasc Pharmaceutical Ltd. (May 2009) 200000 31-Mar-10   ID6 542 Prem Thanvi S S Chandra Chawl, Room no. 10, Kabutar Khana, Caves Road, Jogeshwari (E), Mumbai - 400 060 Tasc Pharmaceutical Ltd. (May 2009) 100000 31-Mar-10   ID6 543 Jignesh shah 3/C, - Mangaldas Building, 2nd Floor, Room no. 39, Mumbai - 400 002 Tasc Pharmaceutical Ltd. (May 2009) 100000 31-Mar-10   ID6 544 Sunil Purohit 1. Flat No. 10, 4th Floor, Kodi House, 10 Bora Masjid Street, Fort, Mumbai- 400001 2. Yadev Chawl, Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001 Tasc Pharmaceutical Ltd. (May 2009) 100000 31-Mar-10   ID6 545 Shri Sai Shraddha Leasing & Hire Purchase Finance Private Limited R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 Betala Global Securities Limited 300000 28-Jul-10    IVD-ID6 546 Shiner Trading Co Private Ltd R-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 Betala Global Securities Limited 100000 1-Jul-10    IVD-ID6 547 Ujjwal Trade Wing Office No-22, 1st Floor, 337, Bedanwadi, Kalbadevi Road, Mumbai-400002 Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited) 1000000 31-May-10    IVD-ID6 548 Chirag Vadilal Shah 2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 Ind Tra Deco Ltd. 1000000 30-Apr-10    IVD-ID6 549 Deepak Chandrakant Shah 2167, Juno Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad-380001 Ind Tra Deco Ltd. 10000 30-Apr-10    IVD-ID6 550 Dimple Chirag Shah 2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001 Ind Tra Deco Ltd. 200000 30-Apr-10   IVD-ID6 551 Varsha Vakharia 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 Softrak Technolgy Export Ltd 500000 22-Apr-10   IVD-ID6 552 Naisharg Vakharia 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008 Softrak Technology Export Ltd 500000 22-Apr-10   IVD-ID6 553 Yogesh Bhavnagari 305 , opera Apartments jain upasaray , new vikas gruh road Paldi ahemdabad Softrak Technology Export Ltd 200000 30-Aug-10   IVD-ID6 554 Mitesh Jagdish Jani 23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092 Alka Securities Ltd 1000000 27-Sep-10   IVD-ID6 555 G.N. Johari 14, Prem Nagar, 21 Ashok Marg, Luknow - 1 Cyberspace Ltd. 200000 3-Dec-04 ACMM, 9th Court, Bandra CC No. .31/SW/2008   556 Prakash Fortan Softech Ltd. (Director Rajesh Jain) 60-61, Anoop Nagar, Indore- 452 001. M.P. Top Media Entertainment Ltd. 200000 29 Sept., 2004 ACMM 47th Court, Mumbai CC121/M/2006   557 Rocky Marketing Pvt. Ltd. 2, Ganesh Chandra Avenue, 2nd floor, Room No. 5, Kolkata – 700 013 OR P-27, Princep Street, Kolkata-700072 Silicon Valley Infotech Ltd. 600000 31-Dec-2009   IVD-ID7 558 Ahilya Commercial Pvt. Ltd. 52, Weston Street 6th floor, Room No. 604, Kolkata – 700 012 Saumya Consultants Ltd. 300000 28-Jan-2010   IVD-ID7 559 M'Belle International Pvt. Ltd. 1. Off Saki Vihar Road, G Wing 4th Floor, Tex Center, Andheri, Mumbai 400072 2. G/7, Sai Sangeet, 368, Linking Road, Khar, Mumbai 400052. Roofit Industries Ltd. 10000000 30-Jun-04 ACMM 9th Court, Bandra CC No. 13/SW/2009 IVD-ID7 560 Esskey Rubber Industries Ltd. 419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014 Konkan Tyres Ltd. 300000 26-08-2009   IVD-ID7 561 Vijay Singh Bhandari 580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001 Axel Polymers Ltd. 400000 18-Dec-09   IVD-ID7 562 Perk Investments Pvt. Ltd. 12/A,3rd Floor, Haji Kasam Building, 66, Tamarind Lane, Fort, Mumbai PIN: 400 023 Parsoli Corporation Ltd. (Case 2) 100000 5-Feb-10   IVD-ID7 563 Mohammedyunus Huseinmiya Lokhandwala House No. 12/395-A, 3rd Floor, Tankshaliwad, Rantitalao, Surat: 395003 Parsoli Corporation Ltd -Case 2 150000 18-Feb-10   IVD-ID7 564 Shri. Bhupinder Singh Sawhney (ALMPS3094H) Bungalow No.14/A, Mysore Colony, Mehul Road Chembur, Mumbai Konkan Tyres Ltd. 100000 21-May-10 Not applicable IVD-ID7 565 Sunil Kuril (PAN not known) Kailash Nagar, Road No.28, Wagle estate, Badrinath Chawl, Thane (W)-400604 Parsoli Corporation Ltd -Case 2 200000 18-Jun-10 Not applicable IVD-ID7 566 Santosh Gade (PAN not known) Lal Bhatti Hanuman Tekdi, Khandekar Maidan, Aslfa Village, Ghatkopar (W), Mumbai - 400086 Parsoli Corporation Ltd -Case 2 200000 8-Jul-2010 Not applicable IVD-ID7 567 Acumen Capital Market (I) Ltd.(formerly Peninsular Capital Market Ltd.) (AABCP6649J) S.T.Reddiar & Sons Building, Veekshanam Road, Ernakulam, Kochi – 682035 Parsoli Corporation Ltd -Case 2 250000 7-Jun-2010 Not applicable IVD-ID7 568 Shri Dhaval Jhaveri 333, Sarvodaya Commercial Centre, Salapose Road, Near G.P.O., Ahmedabad- 380001 Blue Information Technology Ltd. 100000 4-Jun-09   IVD-ID8 569 Shri Brij Khanna Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Blue Information Technology Ltd. 200000 27-Apr-09   IVD-ID8 570 Kingfisher Overseas Ltd. Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Blue Information Technology Ltd. 200000 27-Apr-09   IVD-ID8 571 Shri Jagdish Savaji 2955, Ambali Pole, Jhawar Wadi, Relief Road, Ahmedabad - 380001 Shalibhadra Infosec Ltd. 100000 4-Mar-09   IVD-ID8 572 Shri Ashish P Shah 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 Universal Media Network Ltd. 20000 30-Jun-05   IVD-ID8 573 Smt Rina Shah 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 Universal Media Network Ltd. 20000 30-Jun-05 Forwarded to PD on 06.07.07 IVD-ID8 574 Shri Ashlesh P Shah 16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR Basant Bahar Road, Near Sterling City Road,Bopal, Ahmedabad Universal Media Network Ltd. 20000 30-Jun-05   IVD-ID8 575 Smt Swati A Shah 16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR Basant Bahar Road, Near Sterling City Road,Bopal, Ahmedabad Universal Media Network Ltd. 20000 30-Jun-05   IVD-ID8 576 Shri Hemendra Shah M- 87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad – 380013 Universal Media Network Ltd. 20000 30-Jun-05   IVD-ID8 577 Shri Pannalal L Shah 2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001 Universal Media Network Ltd. 20000 30-Jun-05   IVD-ID8 578 Shri Tanvir N Zaki 602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053 Sun Infoways Ltd. - I 500000 31-Oct-06   IVD-ID8 579 Shri Hoozefa Vora 18, 336, ESIC Nagar, New Link Road, Andheri (W), Mumbai-400 053 Sun Infoways Ltd. - I 500000 25-Jan-07   IVD-ID8 580 Shri Kuldeep Hondoo B-113, Sarita Vihar, New Delhi Sun Infoways Ltd. - I 500000 16-Mar-07   IVD-ID8 581 Shri Anil Pujari Sheetal Apartment, 104, 2nd Floor, Udhav Nagar,Ganesh Temple view, Shantivan, Borivli (E), Mumbai Sun Infoways Ltd. - I 500000 2-Nov-06   IVD-ID8 582 Parth Investments Consultants Ltd. Gurunanak Niwas, Irani wadi, Hemkulani Road no 3,Kandivali (West), Mumbai - 400067 Sun Infoways Ltd. - I 50000 7-Dec-06   IVD-ID8 583 Genus Commutrade Ltd. 310, Anand Milan Complex, Opp. Jain Derasar, Nr. Navrangpura Post Office, Navrangpura,Ahmedabad – 380 009 Genus Commutrade Ltd. 200000 22-Sep-09   IVD-ID8 584 ManojBhai Bhavsar Kanaiyalal 2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001 Alpha Hi tech Fuel Ltd. 100000 4-Nov-09   IVD-ID8 585 Ramesh Jain 16, Venue Apartment, B J Deorukhkar Road, Kesar Baugh, Naigaon, Dadar (E), Mumbai - 400 014 Alpha Hi tech Fuel Ltd. 100000 4-Nov-09   IVD-ID8 586 Ranger Investments & Leasing Ltd. Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Blue Information Technology Ltd. 100000 12-Nov-09   IVD-ID8 587 Tushar G Shah 204/208, Doctor Centre, 135 August Kranti Marg, Mumbai - 400026 Innovision E-Commerce 500000 16-Nov-09   IVD-ID8 588 Smita Nagda Harison Compound,Near Godrej Petrol Pump,LBS Marg, Vikhroli (West), Mumbai – 400079 OR D/1, Sidpura Ind,Amrut Nagar,Ghatkopar (west), Mumbai – 400086 Amit International Ltd. 1000000 19-Nov-09   IVD-ID8 589 Aadit Medicine Ltd. 310,311 Mahakant Building, Near V S Hospital, Ellis Bridge,Ahmedabad – 380006 Blue Information Technology Ltd. 150000 11-Dec-09   IVD-ID8 590 Beta Agro Industries Ltd. 62, Lav Kush Towers, Drive-in Road, Ahmedabad - 380054 Blue Information Technology Ltd. 300000 11-Dec-09   IVD-ID8 591 Ramesh Chandra Jain 29, Madina Mansion,Hindmata, Naigoan, Dadar (East), Mumbai Saarc Net Ltd. 75000 15-Dec-09   IVD-ID8 592 Tanvir Zaki 602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053 Sun Infoways Ltd. 200000 24-Dec-09   IVD-ID8 593 Orbit Securities Pvt. Ltd.   Shalibhadra Infosec Ltd. 200000 31-Aug-09   IVD-ID8 594 Alpha Hi-Tech Fuel Ltd. 7/C, Poornima, 503, M G Road, Mulund (W) , Mumbai - 400 008 Alpha Hi-Tech Fuel Ltd. 200000 11-Jun-09   IVD-ID8 595 Harikishan Hiralal Shares R-638, Rotunda Bldg. 6th Floor, B.S. Marg, Fort, Mumbai -400 023 Zigma Software Ltd. 500000 14-Aug-09   IVD-ID8 596 Parasmal Rampuria G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 Zigma Software Ltd. 300000 15-Dec-09   IVD-ID8 597 Pratik Saghanvi 21 Pragati Vihar, Bicholi, Mardana, Indore 452001 Kilpest India Ltd. 500000 30-Sep-09   IVD-ID8 598 Prakash Electronics Sys. Ltd.   Zigma Software Ltd. 200000 11-Feb-10   IVD-ID8 599 G R Magnets Ltd. G R Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023 Zigma Software Ltd. 400000 15-Dec-09   IVD-ID8 600 Vasant C Shah B/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,Ahmedabad OMML-1 500000 19-May-09   IVD-ID8 601 Bankesh Bhavsar 2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahemdabad-380 001 OMML-1 200000 23-Mar-09   IVD-ID8 602 Amit Bhavsar 20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahemdabad-380 008 OMML-1 200000 26-Mar-09   IVD-ID8 603 Anil Kantilal Shah 23, Narayan Chambers, Nr. Patang Hote, Nehrubridge, Ashram Road, Ahmedabad- 380 009 OMML-1 200000 22-Apr-09   IVD-ID8 604 Nirav Pandya 6, Gajanan Colony, Near Daxini Society, Maninagar, Ahmedabad – 380 008 OMML-1 500000 23-Apr-09   IVD-ID8 605 Asif Chippa   OMML-1 200000 13-Nov-09   IVD-ID8 606 Saurabh Praveen Shah 112/14, Shanti Sadan, Sion (W), Mumbai- 400 022 WOL-1 50000 29-Apr-09   IVD-ID8 607 Punaji T Raut Bhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai – 400071. SGSL 100000 30-Sep-08   IVD-ID8 608 Vijay Hatankar 302/A, Sidhhi Apartment, 1st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203 SGSL 100000 30-Sep-08   IVD-ID8 609 Manoj T Shah 84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740 WOL-1 250000 7-Aug-09   IVD-ID8 610 Harish kapadia D-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064 WOL-1 150000 7-Aug-09   IVD-ID8 611 Genus Commutrade 310, Anand Milan Complex, Opp Jain Daresar, Nr Navrangpura Post Office, Ahmedabad 380009 WOL-1 500000 20-Aug-09   IVD-ID8 612 Galaxy broking Ltd. 633/634, P.J. Towers, Dalal Stret, Fort, Mumbai-400 001 WOL-1 400000 24-Aug-09   IVD-ID8 613 Laxmanbhai Patel 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 WOL-1 200000 9-Oct-09   IVD-ID8 614 Rajesh K Shah 28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009 WOL-1 100000 9-Oct-09   IVD-ID8 615 Sheehari Hira Stock Broking R638, Rotunda Building, Samachar Marg, Fort, Mumbai 400001 Recron 75000 9-Oct-09   IVD-ID8 616 Devang Dedia 9/C Anupam Karani Lane, Ghatkopar (W), Mumbai - 86 WOL-1 100000 24-Sep-09   IVD-ID8 617 Ramesh Jain 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 WOL -I 40000 26-Nov-09   IVD-ID8 618 Rajeshwari Alluir 60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055 Systel Infotech Ltd. 200000 31-Dec-09   IVD-ID8 619 Rajesh Kantilal Shah 28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009 OMML-I 1300000 11-Jan-10   IVD-ID8 620 Systel Infotech Ltd. 18, Madon house, Vanka Mohalla, 4th Floor, Dr. M.B. welkar Street, Chira Bazar, Mumbai 400 002 Systel Infotech Ltd. 1500000 12-Jan-10   IVD-ID8 621 Yogini Patel 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 OMML -II 100000 28-Jan-10   IVD-ID8 622 Yogini Patel 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001 OMM - I 100000 29-Dec-09   IVD-ID8 623 OMML (remanded case) Cabin No.1, 209, 2nd, floor, Wall St.opp orient club, Ellisbridge, Ahembadad 380 006 OMML 2000000 14-Jan-10   IVD-ID8 624 Kajol Impex Vaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad. MOH Ltd. 500000 29-Oct-04   IVD-ID8 625 Mahendra A Shah F-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat. Ransi Software 5400000 30-Sep-05   IVD-ID8 626 Kunaram Chaudhry Bhagwati Niwas, Bhulabhai Chaur Rasta, Geeta Mandir Road, Ahmedabad Ransi Software 5400000 26-Feb-07   IVD-ID8 627 Kishore Thakkar A/3/72, Goyal Intercity, Drive-in Road, Ahmedabad. Ransi Software 5400000 30-Sep-05   IVD-ID8 628 M/s. Sanyo Finance & Investments Pvt. Ltd. 31, Central Market, Ashok Vihar, Phase I, Delhi - 110 052 Shonkh Technologies International Limited 10000000 28-Nov-03 ACMM 9th Court, Bandra CC No. 31/SW/2007 IVD-ID8 629 M/s. Saral Website & Exim Pvt. Ltd. 202, A J Chambers, Pyarelal Road, Karol Bagh, New Delhi Shonkh Technologies International Limited 10000000 28-Nov-03 ACMM 9th Court, Bandra CC No. 36/SW/2007 IVD-ID8 630 M/s. Churuwala Exports Pvt. Ltd. Shop No.2-3 1/3184, Shivaji Park, Shahdara, New Delhi - 110 032 Shonkh Technologies International Limited 10000000 28-Nov-03 ACMM 9th Court, Bandra CC No. 32/SW/2007 IVD-ID8 631 Zodiac.Com Pvt Ltd.(Directors Sandeep Kumar, Navneet Kumar Aggarwal) C-10, Vipin Garden, Kokrola Modh, New Delhi - 110 059. Shonk Technologies International Ltd. 10000000 10 Dec, 2003 (AO) 25 August 2006 (SAT) ACMM, Mumbai CC No. 169/M/2006 ID8 632 M/s. A Nitin Capital Services Ltd. D – 184, Saket,New Delhi - 110 017. Shonkh Technologies International Limited 50000 11-Mar-05 ACMM 9th Court, Bandra CC No. 39/SW/2007 IVD-ID8 633 M/s. Ankur Cultivators Pvt. Ltd. KNS Business Centre, A-71, IInd Floor Lane No.4, Madhu Vihar, Delhi – 110 092. Shonkh Technologies International Limited 10000000 28-Nov-03 ACMM 9th Court, Bandra CC No. 33/SW/2007 IVD-ID8 634 M/s. Mikona Impex & Traders Pvt. Ltd. 1/7184, Shivaji Park, Shahdara, Delhi -110 032 Shonkh Technologies International Limited 10000000 28-Nov-03   IVD-ID8 635 Shri Ravikrishnamoorthi E-34, Harsha Bhavan, 2nd floor, Connaught Circle, New Delhi Shonkh Technologies International Limited 10000000 22-Dec-03   IVD-ID8 636 Shri C.V.R. Rao 12th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi – 110 001. Shonkh Technologies International Limited 10000000 22-Dec-03   IVD-ID8 637 Shri Baldev Raj R – 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi. Shonkh Technologies International Limited 15000 29-Apr-05   IVD-ID8 638 Harpal Associates Pvt. Ltd. A-24, Tagore Market, Kirit Nagar,New Delhi. Shonkh Technologies International Limited 15000 31-May-05   IVD-ID8 639 M/s. Iris Infrastructurals Pvt. Ltd. C-10, Vipin Garden, Kakrola Modi, Delhi - 110 059 Shonkh Technologies International Limited 150000 22.-apr-03   IVD-ID8 640 M/s Triumph International Finance India Limited   Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 641 M/s Classic Credit Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 642 M/s Panther Fincap and Management Services Limited 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 643 M/s Panther Investrade Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 644 M/s Triumph Securities Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 645 M/s Luminant Investments Private Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 650000 22-Apr-03   IVD-ID8 646 M/s Chitrakut Computers Private Limited 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 Shonkh Technologies International Limited 150000 22-Apr-03   IVD-ID8 647 M/s Goldfish Computers Private Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 150000 22-Apr-03   IVD-ID8 648 M/s Nakshatra Software Private Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023 Shonkh Technologies International Limited 150000 22-Apr-03   IVD-ID8 649 M/s NH Securities Limited 9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023 Shonkh Technologies International Limited 150000 22-Apr-03   IVD-ID8 650 Rushabh Securities Ltd 2nd Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad. GCCL Infrastructure and Projects Ltd 35000 27-Apr-05   IVD-ID8 651 Vinay Rai & Anil Rai 12, Aurangazeb Lane, New Delhi-110 011 Information Technologies (India) Limited 500000 5-Jun-05   IVD-ID8 652 RKKR Agencies Private Limited (Directors Shri B M Joshi, Shri Anil Kanodia & Shri S K Bhalla) Usha Bhavan”, A-41, Mohan Co-Op Industrial Estate Mathura Road, New Delhi-110 044 653 Utility Trade Links Pvt Limited (Directors Shri P S Kanodia, Shri S K Gupta & Shri Renga Rajan) B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066 654 Pukhraj Holdings Pvt Ltd (Directors Shri T S Nair, Shri B M Joshi & Shri Anil Kanodia) B-201, Ansal Chamber-13, Bhikaji Cama Place, New Delhi - 110066 655 Hemrajsingh Vaghela Vaghela Farm, Nr Bhagwat Petrol Pump, Gota cross road, Ahmedabad - 382481 MOH Ltd. 1000000 03.05.10   ID-8 656 Cyberonline Softtel Pvt. Ltd. W-13, House No. 205, Western Avenue, Sainik Farm, New Delhi 110062 Sai Info Ltd. 100000 23.04.10   ID-8 657 R C Overseas Pvt. Ltd. 5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 Sai Info Ltd. 500000 21.04.10   ID-8 658 Swell International Pvt. Ltd. 5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006 Sai Info Ltd. 500000 27.04.10   ID-8 659 Haryana Fibers (Now Alchemist Corp. Ltd.) A-203, New Ashok Nagar, Delhi 110096 Sai Info Ltd. 500000 27.04.10   ID-8 660 RBG Industries (Now Kashiram Softech Ltd.) 15, Mandakini, Greater Kailash, New Delhi 110019 Sai Info Ltd. 100000 30.04.10   ID-8 661  Ajit Suryavanshi Jagdhari Yadav Chawl, R/4, kodongri Sahar Road, Andheri(E), Mumbai - 400 069 Vijay Textile Ltd 100000 31.03.10   ID-8 662 Deepak Narvekar R. N. 5, Ballu Bhaiya Chawl, Lane no 1, Koldongri Sahar Road, Andheri (e) Mumbai Vijay Textile Ltd 100000 31.03.10   ID-8 663 Rajkishore Singh Office No.5, Ground Floor, Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, fort, Mumbai -400 001 Today's Writing Products- II 300000 29.04.10   ID-8 664 Parul Shah Opp Paranami, Agarbatti, Jakatnaka, Padra, Vadodara, Gujarat WOL-1 100000 31.05.10   IVD-ID8 665 Nilesh H Bhuta b 203, r v Stomtec Residency, J S Road, Dahisar (W), Mumbai 400068 WOL-1 75000 31.05.10   IVD-ID8 666 Krishan Agarwal B 306, Gayatri Apartment, Navghar Cross Road, No.5, Navghar Road, Bhayander (E), Thane 401105 WOL-1 60000 31.05.10   IVD-ID8 667 Vrajesh Patel 4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001 OMML-2 100000 20.04.10   IVD-ID8 668 Anil Modi 1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001 OMML-2 100000 05.05.10   IVD-ID8 669 Ramakant Shukla Kedia Distilleries, 4 D/Light Industrial Area, Bhillai, Chattisgarh,- 490026 Kedia Distilleries Ltd. 200000 28.04.10   IVD-ID8 670 M/s Rajesh N Jhaveri Sub Broker-ASE Capital Markets Ltd, 410, Wall Street-I, Opp Orient Club, Ellisbridge, Ahmedabad 380015 WOL-1 600000 24-Aug-10   IVD-ID8 671 Jitendra Harjivandas 416, Stock Exchange Towers, 4th Floor, Dalal Street, Fort, Mumbai 400023 WOL-1 (SAT Order) 300000 10-Aug-10   IVD-ID8 672 Praveen venugopal 23-RH Scheme No. 54, Vijay Nagar, Indore – 452 010 Kilpest 30000 25-Mar-10   IVD-ID8 673 Deepak D Vyas B/20, Jai Bonanza Ind. Estate, Ashok Nagar, Kandivali (E), Mumbai - 400101 OMML-1 200000 6-Jul-10   IVD-ID8 674 Omega Housing Ltd. Vishnu Villa, Station Road, Cambay(Khambat) - 388620(Gujrat Blue Information Technology Ltd. 200000 09-Jul-110   IVD-ID8 675 Deepak Narvekar N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai Vijay Textile Ltd 500000 21-May-10   IVD-ID8 676 Ganesh Raut   Vijay Textile Ltd 500000 20-May-10   IVD-ID8 677 Santosh Pawar 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai Today's Writing Products- II 300000 2-Jul-10   IVD-ID8 678 Amar Adhav Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai-400 069 Today's Writing Products- II 500000 2-Jul-10   IVD-ID8 679 Ramdas Kshirsagar Room No 229 Geeta Nagar, Navy Nagar Mumbai Today's Writing Products- II 200000 2-Jul-10   IVD-ID8 680 Dharmendra thapa   Vijay Textile Ltd 700000 29-Jun-10   IVD-ID8 681 Ajit Suryavanshi R/4, Jagdhari Yadav Chawl, Koldongri, Sahar Rd, Andheri (E), Mumbai- 69 Vijay Textile Ltd 2500000 29-Jun-10   IVD-ID8 682 Reliable Wind Energy Ltd.   GCCL Infrastructure & Projects Ltd 200000 16-Jul-10   IVD-ID8 683 Sachin Patil   Vijay Textile Ltd 500000 30-Jul-10   IVD-ID8 684 Jalaj Batra Room No. 2785, Chawl No. 348, Motilal Nagar, No. 2, Goregaon (w), Mumbai- 400 104 Vijay Textile Ltd 500000 30-Jul-10   IVD-ID8 685 Deepak Todkar Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), Mumbai and Jai Singh Sotari Chawl Near Aradhanabldg Juhu Galli Andheri East, Mumbai – 400 053 Today's Writing Products- II 200000 3-Aug-10   IVD-ID8 686 Ranjan Mandal C-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), Mumbai Today's Writing Products- II 200000 3-Aug-10   IVD-ID8 687 Umesh Choukekar Sai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai Today's Writing Products- II 100000 12-Mar-10   IVD-ID8 688 Deepak Narvekar N 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), Mumbai Today's Writing Products- II 200000 10-Mar-10   IVD-ID8 689 Santosh Narvekar Ballu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Today's Writing Products- II 100000 10-Mar-10   IVD-ID8 690 Mansukh Stock brokers Ltd. (Uttam Financial Services ltd.) Office No.5, 4th floor, fountain Chamber, 1-c, nanabhai lane, fort, Mumbai Today's Writing Products- I 600000 17-Nov-09   IVD-ID8 691 SPJ Stock Brokers P Ltd 608. 6th floor, P J Towers, Dalal Street, Fort, mumbai- 23 Today's Writing Products- I 200000 20-Nov-09   IVD-ID8 692 Luxury Foams Ltd. 15/38A, WEA Karol Bagh, New Delhi-110005 Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 32/5 NRO 693 Echo Chemicals P. Ltd. A-81, Okhla Ind. Area-II, New Dlehi-110020 Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 30/5 NRO 694 Yare Engineering P. Ltd. No.5, 1st Floor, Atmaram Mansion, Scindia House, Connaught Place, New Delhi-110001 Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 31/5 NRO 695 TMS Boards & Industries P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 36/5 NRO 696 Cookfast Foods P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 34/5 NRO 697 Econo Commercial Evaluators P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 35/5 NRO 698 Ajay Roadways P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 33/5 NRO 699 Castle Builders P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 28/5 NRO 700 Dilli Soaps & Chemicals P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 29/5 NRO 701 Raj Chemical Co. P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 26/5 NRO 702 CMC Marketing P. Ltd. C/o Sunrise Polycon, Danka Imli, Gai Ghat, Patna Websity Infosys Ltd. 40000 24-Jul-01 Tis Hazari Courts, Delhi, CC No. 27/5 NRO 703 Vikas Holding P. Ltd. S-7/4754-57/23 Ansari Road Darya Ganj, New Delhi  -110002 Ankur Commercial Ltd. 250000 28- Feb.-2005   NRO 704 SN Bansal, Chairman and Managing Director of Karishma Floriculture Ltd. (a) S-68, Greater Kailash, Part-I, New Delhi (b) Village Mahantwara, Tehsil Sohna, District Gurgaon, Haryana (c) 521, Sainik Farms, Near Saket, New Delhi-110019 (d) D-67, Gandhi Dham, Kutch, Gujrat Karishma Floriculture Ltd. 100000 18- July-.2005 Tis Hazari Courts, Delhi, CC No. 1252 of 2008 NRO 705 Kewal Krishnan & Sons 59/41, Birhana Road, Kanpur Inspection 50000 31-Mar-10   NRO 706 Arihant Cotsyn Ltd B-35, Phase V, Focal Point,Ludhiana-141 010. Investor Complaint 10000000 28-Jan-04   OIAE 707 Nexus Software Ltd. 210, Golden Trade Centre, Station Road, Near ST Depot, Vadodara- 390005 Investor Complaint 1000000 28-Jul-10   OIAE 708 Jayant Vitamins Ltd. Dosigaon Industrial Area, Ratlam, Madhya Pradesh- 457001 Investor Complaint 1700000 10-Jun-10   OIAE 709 Enkay Texofood Ltd. Shree Sitaram Sadan, (Bhatia Bldg) 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002 Investor Grievances. 3000000 31-Mar-10   OIAE 710 Gujarat Fun 'N Water Park Ltd. 1151 Near Swati Apartments, Ambawadi Bazar, Ahmedabad-380 006 Investor Complaint 100000 25-Mar-04   OIAE 711 Hexone Pharmaceuticals Ltd. 26, Shroff Building, 1st Floor, Vallsad, Gujarat-396 001. Investor Complaint 500000 31-Oct-05   OIAE 712 J F Laboratories Ltd. D-3, MIDC Kurkumbh, Tal Daund, Dis. Pune. Investor Complaint 1500000 20-Oct-04   OIAE 713 Motorol Enterprise Ltd. Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat. Investor Complaint 200000 9-May-05   OIAE 714 Ojas Technochem Products Ltd 19, Arunoday Society, Alkapuri, Vododara. Investor Complaint 10000000 28-Jan-04   OIAE 715 Prudential Capital Markets Ltd. 8, Camac Street, Kolkata 700 017. Investor Complaint 1000000 10-Mar-05   OIAE 716 Soundcraft Industries Ltd. ( Directors Rajkumar Basantani, Babu Parsu Basan, Vishnu Parsu Basan, Ramesh Tulsiram Verma) 1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 2] Plot No.368/5, Shree Punjab Society, Behind Avinash Building, Mahakali Andheri (East), Mumbai - 400 093. Investor Complaint 10000000 31, March 2006 ACMM, 9th Court, Bandra CC No. 11/sw/2008 OAIE 717 ENKAY TEXOFOOD INDUSTRIES LTD (Directors Tulsidas Goel, Atul Krishna Goel, Murli Manohar Goel, DP Gupta and Suryakumar Avadhnarain) Shree Sitaram Sadan, 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400002 Investor Complaint 1000000 23 June, 2004 ACMM 9th Court, Bandra CC No. 34/SW/2007 OAIE 718 Pentafour Products Ltd. (Directors V.Ramakrishnan, S.N.Rajan, T.D.Sadasivam, S. Krishnamoorthy, Paul Francis Simms) Chitra Towers, 120C (Old No. 332-2) Arcod Road, Chennai - 600 024, Tamil Nadu. Investor Complaint 2500000 7 July, 2003 ACMM, 47th Court, Mumbai CC No. 47/SW/2006 OAIE 719 Mukerian Papers Ltd.(Directors / Chairman Mrs. Neelam Oswal, K.T.Ramalingasetty, Vidya Pande, R.O.Dhir, M.K. Katara, Mahesh Poddar) G.T.Road, Dhandari Kalan, Ludhiyana, Panjab - 141 010. Investor Complaint 15000 21-Oct-04 ACMM, 47th Court, Mumbai CC No. 26/SW/2006 OAIE 720 Panchmahal Cement Ltd. (Directors Mayur Manubhai Amin, Tarpan Amin, Jayant Purushottambhai Patel, Ashok Raojbhai Patel, Mafatlal Gordhanbhai Patel, Nagibhai Chhotalal Shah and Pratapsinh Vasantji Sampat) The Emperor, 2nd Floor, Fatehgunj Main Road, Vadodara- 390002 Investor Complaint 100000 09 October, 2004 ACMM, 47th Court, Mumbai CC No. 164/M/2006 OAIE 721 R.C. Goenka-in the complaint received from YSN Swamy Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001. Investor Complaint 300000 25 Oct. 2000 ACMM 47th Court, Mumbai CC No. 2604/S/03 MIRSD 722 Om Prakash Arora Member, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New Delhi Inspection 250000 16 December, 1998 ACMM, 47th Court, Mumbai 2651/S/03 MIRSD 723 Jhaveri Securities (Proprietor Tushar Jhaveri) A/11, Lavnya Apartment, Lavnya Society, Ellisbridge, Ahemdabad - 380 054. Inspection 100000 3 August, 2006 ACMM, 9th Court, Bandra CC No.554/M/2007 MIRSD-1 724 R.C. Goenka Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001. Investor grievance 100000 31 August 2000 (SAT) ACMM 47th Court, Mumbai CC No. 69/S/03 MIRSD-DPS-1 725 Mid East Investment Services Ltd. ( Managing Directors Mohd. Jahangeer Mirza) T-3, Kamalalaya Center, 6th Floor, 156A, Lenin Street, Kolkatta - 700013 Investor Complaint 1160000 17 July, 2000 ACMM 47th Court, Mumbai CC No. 2596/W/03 MIRSD-DPS-1 726 M/s Sure Capital Pvt.Ltd. (Regn. No. INS230875333), sub-broker affiliated to PES Securities Ltd. (Directors - Mr. Milind Udaysing Badgujar, Ashok Rahmal Nahar, Surendra Punamchand Agarwal) 752, Sadashiv Peth, Shivleela Chembers, PSE Building, 2nd Floor, R B Kumthekar Marg, Pune - 400 030. Inspection 150000 1-Oct-04   MIRSD-2 727 Pravinbahi Parshatambhai Dudhat, Proprietor, M/s Kumar Investments, SEBI Regn No. INS231153417 Sub-Broker affiliated to M/s Growth Avenues Ltd. Member- National Stock Exchange of India Ltd. B-5, Super Tex Tower, Opp. Kinnery Cinema, Ring Road, Surat - 395 002 & Building No 4, 2nd Floor, Janata Appartments, Kuber Nagar 5, Warachha Road, Surat Inspection 200000 3-Aug-07   MIRSD-2 728 M/s Vaibhav Shar Market ((Regn No. INS011507816), Prop. Virendra Kumar Mahatama, Sub-broker affiliated to M/s Renaissance Sec. Ltd now known as M/s Metha Equities Limited 56, Indraprastha Complex, Shastri Circle, Delhi Gate Road, Udaipur- 313 001 Inspection 100000 28-Mar-07   MIRSD-2 729 MPS Securities (Proprietor Ajay Jain) Sub-broker, Renaissance Securities Ltd-BSE & Shailesh Hiralal Doshi-NSE SEBI Registration Nos. INS011447211 & INS231430716 C/o 73, Indraprastha Complex, Shastri Circle, Delhigate Road, Udaipur-313001 Inspection 100000 16-Jun-10   MIRSD-2 730 Information Technology Ltd. (Directors S.K. Mittal, V.C. Rai, M.C. Gupta, Suresh Suchdev, R.P. Sharma, M.N.Chaudhary, Sanjay Gupta, Manoj Srivastava) Country Inn, Delhi Agra, Highway 99 Kms Stone, Kosi Kalan, Mathura, Uttar Pradesh - 281 403. Investor grievances 10000000 6 May, 2005 ACMM, 9th Court, Bandra CC No. 47/SW/2007 MIRSD-3 731 Dharnendra Industries Ltd. 2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006 Delay in demat of shares 2674000 13-Aug-09   MIRSD-4 732 Zillion Pharmachem Ltd. IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad- 380006 Delay in demat of shares 1316000 13-Aug-09   MIRSD-4 733 Cauvery Software Engineering Systems Ltd (Anup Saxena, WTD, D B Negandhi, Director, R K Kapur, Director & U B Seghlay, Nominee Director) Alankar Business Centre, Off#4, No.419 Alankar Plaza, II Floor, K G Rd Bangalore 560 009   1500000 7-Oct-04   OIAE SEBI, SRO 734 Southern Herbals Ltd (Company wound up and Official Liquidator appointed) No. 64 Jigani Industrial Area, Anekal TQ, Bangalore- 562106   500000 30-Jan-08   OIAE SEBI, SRO 735 Richimen Silks Ltd 6-3-1186/A Begumpet, Hyderabad- 500016   1200000 5-Jul-05   OIAE SEBI, SRO 736 Delta Alliance Financial Services & anr. (Proprietor Rajeev Kapoor) 34/3 Ashok Nagar, 3rd Floor, NSC Bose Road, Kolkatta - 700 040. Non-compliance with SEBI order 50000 03, November, 2004 ASJ 7th Court, Mumbai Spl Case No.285/2006 IMD-DoF