List of Promoters/Directors against whom orders have been passed U/s 11B of SEBI Act



LIST OF PROMOTERS/DIRECTORS  AGAINST WHOM ORDERS HAVE BEEN PASSED U/S 11B OF SEBI ACT (AS ON 30/04/2009) 

Sr.No.Name of DirectorName of Issuer CoAddress_1Address_2Address_3Address_4Address_5Date of Order
1SHRI K.S.S. KUMARACME SPINNERS LTD.Ashray, 13 AOP ColonyKankar Khera  Meerut Cantt UP17.12.99
2SHRI M. CHAKKAR RAOACME SPINNERS LTD.AT & Post Kalavad   Jamnagar SAURASHTRA17.12.99
3SHRI M. ARUNAADITYA ALKALOIDS LTD,26, Vishwas Colony   Alkapuri Baroda17.12.99
4SHRI M. CHANDRAMOULI REDDYADITYA ALKALOIDS LTD,103, HIRA MAHAL COOP HSG SOC LTDAGRA ROADTHANE(W) MUMBAI 400 60217.12.99
5SHRI M. SRIDHAR,ADITYA ALKALOIDS LTD,561, NEW SSS NAGAR,KOLIWADA  MUMBAI 400 03717.12.99
6SHRI KRISHNA CHANDRA TAWANIADVANCE BIO-COAL(INDIA) LTD.Noblestrabe-6D-76275, ETTLINGEN GERMANY17.12.99
7SHRI VISHNU S. KABRAADVANCE BIO-COAL(INDIA) LTD.C/65, ROHIT APARTMENTSLOKHANDWALA COMPLEX,ANDHERI(W) MUMBAI 400 05817.12.99
8SHRI DEVCHANDBHAI PATELAMI GANGA INFRASTRUCTURE LTD601, GIRIRAJ APARTMENTS,RACE COURSE CIRCLE  BARODA 390 007.17.12.99
9SHRI DWARKABHAI PATELAMI GANGA INFRASTRUCTURE LTDD/2, FIRST FLOOR, MAHAVIR APARTMENTS,MIRAMBICA ROAD,NARANPURAAHMEDABAD 380 013.17.12.99
10SHRI HITENDRABHAI PATEL,AMI GANGA INFRASTRUCTURE LTDSCHUBER STR.26,76307, KARLSBAD,  GERMANY17.12.99
11SHRI MAHENDRABHAI PATELAMI GANGA INFRASTRUCTURE LTDKUSH, THAKKER NIVAS,.JAGNATH 23/31 CORNER  RAJKOT 360 00117.12.99
12SHRI NAVNATH N. POKLEAMIGO EXPORTS LTD.22A, SEA PEARL,J.P. ROADANDHERI(WEST) MUMBAI 400 05817.12.99
13SMT. AMBIKA J. JAGTAPAMIGO EXPORTS LTD.3RD FLOOR89, M. KARVE ROAD,  MUMBAI 400 02017.12.99
14SMT. CHARULATA N. POKLEAMIGO EXPORTS LTD.A/13, YUWAN APARTMENTSMOUNT MARY ROADBANDRA(W) MUMBAI 400 05017.12.99
15SHRI DARSHAN J SHAHANKUSH FINSTOCK LIMITED35 Bijal Park Row HousesMemnagar  AHMEDABAD17.12.99
16SHRI K. GOPALANAQUADEV INDIA LTD.57-C, RACE COURSE,   COIMBATORE 641 018.17.12.99
17SHRI CHANDRAKANT H. PATEL,ARROW SECURITIES LTD1B LAKE VIEW APARTMENTS45/18, EAST PATEL NAGAR,  NEW DELHI 110 008.17.12.99
18SHRI PANKAJ PATELARROW SECURITIES LTD80/5A, FIRST FLOOR,MALVIYA NAGAR  NEW DELHI 17.12.99
19SHRI SAMIR V. PARIKHARROW SECURITIES LTDF-48, BHAGAT SINGH MARKET,   NEW DELHI 110 001.17.12.99
20SHRI RAJIV TULSYANAUROMA COKE LIMITED4 Chanchani ColonyP O Nagnagar Dhaiya  Dist Dhanbad UP17.12.99
21SHRI SANJEEV TULSYANAUROMA COKE LIMITED4 Canchani ColonyP O Nagnagar Dhaiya  Dist Dhanbad UP17.12.99
22SHRI SANTOSH KUMAR CHHAPOLIKAAUROMA COKE LIMITEDP O GovindpurNr Agrasen Bhawan  Dist Dhanbad UP17.12.99
23SHRI VIMAL KUMAR TULSYANAUROMA COKE LIMITED4, Canchani ColonyP O Nagnagar Dhaiya  Dist Dhanbad17.12.99
24SHRI A.K. AHILAN AVR SECURITIES LTDNO.15, MANICKAM PILLAI STREETUDAMALPET  COIMBATORE 642 12617.12.99
25SHRI D. MANAMOHANAVR SECURITIES LTD104, RAMACHANDRA ROADR.S. PURAM  COIMBATORE 641 002.17.12.99
26SHRI J. RAVICHANDRANAVR SECURITIES LTD85, RAMACHANDRA ROADR.S. PURAM  COIMBATORE 641 00217.12.99
27B NAGABHUSHANAMBAFNA SPINNING MILLS LTD95 D, SOWBHAGYA COLONYKK NAGAR  CHENNAI 60007803.02.2000
28R SUDHEENDRABAFNA SPINNING MILLS LTDBAFNA HOUSE34, OPPANNAKARA STREET  COIMBATORE 64100103.02.2000
29SHRI GUNTER WISKOTCALDYN AIRCON LTDSCHUBER STR.26,76307, KARLSBAD,  GERMANY17.12.99
30KUSHAL KUMAR KANKARIACANARA CREDIT LTD5-9-777GUN FOUNDRY  HYDERABAD03.02.2000
31SRINIVAS ALAMURICANARA CREDIT LTD12-2-417/39, SARADHA NAGARMEHDI PATTNAM  HYDERABAD 50026703.02.2000
32S M SHROFFCAUVERY SOFTWARE ENGG SYSTEMS LTD812, RAHEJA CENTRENARIMAN POINT  MUMBAI 40002103.02.2000
33V CHANDRASEKHARCAUVERY SOFTWARE ENGG SYSTEMS LTD4TH FLOOR GAQLAV CHAMBERSSAYAJIGUNJ  BARODA 3900503.02.2000
34SHRI PRAVEEN KUMAR SINGHALCHIRAU FINANCE INVESTMENT & FINANCE CO. LTD11,4TH FLOOR,0PP. NAGRI HOSPITAL,ELLISBRIDGE AHMEDABAD 380 006.17.12.99
35SHRI B.M. JHACILSON FINANCE & INVESTMENTS LTD1A, P.P. COLONY,   PATNA 800 00117.12.99
36SHRI C.M. JHACILSON FINANCE & INVESTMENTS LTD7 DOCTOR LANEGOLE MARKET  NEW DELHI 110 00117.12.99
37SHRI L.K. JHACILSON FINANCE & INVESTMENTS LTDH-233, K. BARI MARGNEAR BIRLA MANDIR  NEW DELHI 110 00117.12.99
38SHRI S.C. JHACILSON FINANCE & INVESTMENTS LTDJAMAL ROAD   PATNA 800 00117.12.99
39MD. FAIZ KASAM SAITCRESTWORLD MARINE LTDAG-238/9, SHILOK APTSANNA NAGAR  CHENNAI 4003.02.2000
40MD. AZHARCRESTWORLD MARINE LTDAG-238/9, SHILOK APTSANNA NAGAR  CHENNAI 4003.02.2000
41ROY VERGHESECRESTWORLD MARINE LTDAG-238/9, SHILOK APTSANNA NAGAR  CHENNAI 4003.02.2000
42K S SHETTYDECCAN PETROLEUMS LTD8TH FLOOR, TARAMANDAL   HYDERABAD 403.02.2000
43SRIPRIYA VARADHARAJANDECCAN PETROLEUMS LTD31, VENDARESA AGRAHARAMMYLAPORE  CHENNAI 403.02.2000
44SUBADRA SAMPATHDECCAN PETROLEUMS LTDH NO. 3-6-100, B/1, WEST MARREDPALLI   SECUNDERABAD 500 02603.02.2000
45GOPALAN SAMPATHDECCAN PETROLEUMS LTDH NO. 3-6-100, B/1, WEST MARREDPALLI   SECUNDERABAD 500 02603.02.2000
46SHRI NAVAL AGARWALDIGITAL LEASING & FINANCE LTD4 SEA VIEW185/1, DAUGURSEY ROAD  MUMBAI 400 006.17.12.99
47SHRI U. ROYEFCON SECURITIES LTDR/6, VRUNDAVAN ESTATEPASHABHAI PATEL PARKRACE COURSE CIRCLE BARODA 390 01517.12.99
48SHYAM SUNDER GUPTAELEKTRO FLAMES LTD8-2-589/11, ROAD NO : 8BANJARA HILLS  HYDERABAD03.02.2000
49SHRI OM PRAKASH KEDIAESSKAY TELECOM LIMITED220, Lal Jyoti ApartmentSector IX, Rohini  DELHI17.12.99
50SHRI SANDEEP KEDIAESSKAY TELECOM LIMITED161/1 M G RoadRoom No 18Bangur Buiilding CALCUTTA 700 00717.12.99
51BIPIN CHANDRA TRIVEDIFINTECH COMMUNICATION LTDB/304, PAVAN KUNJ,DEVCHAND NAGAR,STATION ROAD, BHAYANDAR(W) MUMBAI 401 10117.12.99
52SHRI SUNIL SHAHFINTECH COMMUNICATION LTD15, NEW NAGARDAS ROAD   BOMBAY 400 06917.12.99
53MSA ALEEMFLORA WALL COVERINGS LTD36, DECOSTA SQUAREII CROSS  BANGALORE 56003603.02.2000
54S DEVI PRASADFLORA WALL COVERINGS LTDNO. 4112, 14TH MAIN (I MAIN)B BLOCKRAJAJI NAGAR BANGALORE 56001003.02.2000
55FILLIPO UECHER FLORA WALL COVERINGS LTDEMMEPI S.R.L. VIA PER MUZZANO13055 OCCHIEPPOINFERIORE VCITALY03.02.2000
56SHRI BALDEV BHAI RAMIGIRISH HOTEL, RESORTS & HEALTH FARM LTD.13 G/2 D N Ghosh Road   CALCUTTA 700 02517.12.99
57SHRI NAAGAPPANGLOBAL BLOOMS(INDIA) LTD237, B.K.CHETTY STREET,FORT  COIMBATORE 641 001.17.12.99
58SHRI R. RAJENDRANGLOBAL BLOOMS(INDIA) LTD57-C, RACE COURSE,   COIMBATORE 641 018.17.12.99
59GADDE SHIVARAMAPRASADGLOBAL EXHIBITIONS LTD12-2-39/7, MEHDIPATNAM   HYDERABAD03.02.2000
60J GOPALAKRISHNA MURTHYGLOBAL EXHIBITIONS LTD4-46-11, PEDDA WALTAIR JUNCTION   VISHAKAPATNAM 1703.02.2000
61G SATYANARAYANAGLOBAL EXHIBITIONS LTD27-12-20, ALI BEIG STREETGOVERNORPET  VIJAYAWADA 203.02.2000
62DR. YALAMANCHI SADASHIVARAOGLOBAL EXHIBITIONS LTDDIABETIC CARE CENTREVENKATRATHNAM STREETSURYARAOPET VIJAYAWADA03.02.2000
63MURLIDHAR GULLAPALLIGLOBAL EXHIBITIONS LTD6-3-609/173, ANANDNAGAR COLONYKHAIRATHABAD  HYDERABAD 50048303.02.2000
64N MOHANRAJGLOBAL PROPERTY LTD593, DB ROADRS PURAM  COIMBATORE 203.02.2000
65UMA MAHESHWAR SRINIVASANGLOBAL PROPERTY LTDBJORKHAGA DANNAS330-12, FORSHEDA  SWEDEN03.02.2000
66COL M J GANAPATHY (RETD)GOGA FOODS LTDAshray, 13 AOP ColonyKankar Khera  Meerut Cantt17.12.99
67SHRI MANOHAR NATH BADAMGOGA FOODS LTDE-15/B DDA FlatsMunirka  NEW DELHI17.12.99
68SHRI SUNIL KUMAR JHAGOGA FOODS LTDA-1/G, DDA FlatsMunirka  NEW DELHI17.12.99
69SHRI VINAY KUMAR SHARMAGOGA FOODS LTDF!/A RadhapuriKrishna Nagar  NEW DELHI17.12.99
70SMT VEENA SHARMAGOGA FOODS LTD36 Sainik Farms   NEW DELHI17.12.99
71SHRI PRAFUL N BAROT,GROWTH AGRO INDUSTRIES LTD.H-233, K. BARI MARGNEAR BIRLA MANDIR  NEW DELHI 110 00117.12.99
72SHRI PRAVEEN PANWAR,GROWTH AGRO INDUSTRIES LTD.23, ADITYA BUNGALORE, OPP.T.V.TOWER,DRIVEIN ROAD  AHMEDABAD17.12.99
73SMT. HEMLATA P BAROTGROWTH AGRO INDUSTRIES LTD.E-15/B DDA FlatsMunirka  NEW DELHI17.12.99
74SHRI GIRIRAJ KISHORE SHARMAHI-TECH WINDING SYSTEMS LTDShanti Sadan   AHMEDABAD17.12.99
75SHRI HARI PRASAD KHETAN HI-TECH WINDING SYSTEMS LTD21 Prem KutirVastrapur Road  AHMEDABAD17.12.99
76SHRI NITESH KHETANHI-TECH WINDING SYSTEMS LTDShiv kunj Camp Road, Shahibag  AHMEDABAD17.12.99
77SMT USHA KHETANHI-TECH WINDING SYSTEMS LTD21 Prerna KutirVastrapur Road  AHMEDABAD17.12.99
78SHRI HITESH B. RAVALHITESH TEXTILE MILLS LTD.117-118 Racecourse (South)   BARODA 390 01517.12.99
79SHRI SATISH SINGHALHITESH TEXTILE MILLS LTD.27 Anandvan SocietySama  BARODA 390 00517.12.99
80SHRI ANNA PARIS CHOUGULEICHALKARANJI SOYA LTD.161/1 M G RoadRoom No 18Bangur Buiilding CALCUTTA 700 00717.12.99
81SHRI SHAMGONDA BABGONDA PATILICHALKARANJI SOYA LTD.4 Canchani ColonyP O Nagnagar Dhaiya  Dist Dhanbad17.12.99
82SHRI SUDHIR B. GOLANGADEICHALKARANJI SOYA LTD.P O GovindpurNr Agrasen Bhawan  Dist Dhanbad17.12.99
83MS. PREETI AGGARWALAICP SECURITIES LTD80 SAINIK FARMS   NEW DELHI17.12.99
84SHRI RANBIR SALUJAICP SECURITIES LTD80/5A, FIRST FLOOR,MALVIYA NAGAR  NEW DELHI 17.12.99
85SHRI SHAILESH PATELINTEGRATED AMUSEMENT LTD.D/901, NEW FRIENDS COLONY   NEW DELHI17.12.99
86SHRI NAVINCHANDRA N. PATELINTERACTIVE FINANCIAL SERVICES LTDD 22, Sector 20   NOIDA 201 30117.12.99
87SHRI RAVISH KUMAR GUPTAKALYANI FINANCE LTDF!/A RadhapuriKrishna Nagar  NEW DELHI17.12.99
88SHRI ASHOK KUKMAR JAINKALYANI FINANCE LTD.7 Madhav KunjDixit RoadVile Parle (E) MUMBAI 400 05717.12.99
89SHRI D. HANUMANTHA RAJU,KAMAKSHI HOUSING FINANCE LTD.,SARAFA BAZAARLASHKAR  GWALIOR17.12.99
90SHRI KOKA BALAKRISHNA RAOKAMAKSHI HOUSING FINANCE LTD.,Flat No 6, Asha MahalNaoroji Gamadia RoadOff Peddar Road MUMBAI 400 02617.12.99
91K S VARADHARAJANKAYESVEE EDUCATIONS LTD67-8, BRIDGE VIEW APTSKODAMBAKKAM HIGH ROADT NAGAR CHENNAI 1703.02.2000
92K V BHASKARKAYESVEE EDUCATIONS LTD67-8, BRIDGE VIEW APTSKODAMBAKKAM HIGH ROADT NAGAR CHENNAI 1703.02.2000
93K V CHANDRASEKHARKAYESVEE EDUCATIONS LTD67-8, BRIDGE VIEW APTSKODAMBAKKAM HIGH ROADT NAGAR CHENNAI 1703.02.2000
94SHRI DUSHYANT K BHATTKESAR GREENFIELD INTERNATIONAL LTD 69 N Hari Nagar SocietyGOtri Road BARODA17.12.99
95SHRI DEEPAK I. JOSHIKOME-ON COMMUNICATION LTD.AMRAKUNJ, 1ST FLOOR,PLOT NO.230, SECTOR 22   17.12.99
96SHRI PANKAJ B. ADESHARAKOME-ON COMMUNICATION LTD. RAMDEV NAGAR,SATELLITE ROAD, AHEMEDABAD 17.12.99
97SHRI RAMESH PRAKASH BHATNAGARKOME-ON COMMUNICATION LTD.7, GANGAMAIYA SOCIETY,KHOKHRA  AHMEDABAD17.12.99
98DR. ASHOK K. VIJLYMPHA LABORATORIES LTD103, HIRA MAHAL COOP HSG SOC LTDAGRA ROADTHANE(W) BOMBAY 400 60217.12.99
99DILEEP KRISHNA MA CAPITAL SERVICES LTDF-4, CENTURY ANCHORAGE4TH SEAWARD ROADVALMIKI NAGAR CHENNAI 4103.02.2000
100SHRI YENIGALLA RAJENDRA PRASADMOON HOLDING & CREDIT LTD.,25, SBUBHDA COLONY,JODHPUR GAM ROAD,SATELLITE ROAD, AHMEDABAD 380 015.17.12.99
101R K AGARWALNAGARJUNA JIYO MARINES LTDB-32, KARTHIKEYAN SALAIPERIYAR NAGAR  CHENNAI 60007203.02.2000
102S NAGARJUNA RAONAGARJUNA JIYO MARINES LTDB-32, KARTHIKEYAN SALAIPERIYAR NAGAR  CHENNAI 60007203.02.2000
103SHRI CHHAGANBHAI K PATELNAISARGIK AGRITECH (INDIA) LTDP/2 Siddhant Apartments3 Shrimali SocietyNavrangpura AHMEDABAD 17.12.99
104SHRI AMBALAL N PATELNAISARGIK AGRITECH INDIA LTD2 Sabar SocietyGayatri Mandir RoadMahavir Nagar HIMATNAGAR 383 00117.12.99
105SHRI BIPIN M PATELNAISARGIK AGRITECH INDIA LTD2 Harisiddh SocietyOpp Jain DerasarNaranpur Char Rasta AHMEDABAD 383 01317.12.99
106SHRI ISHWARBHAI K PATELNAISARGIK AGRITECH INDIA LTDM/33 Satelite ParkJodhpur Char Rasta  AHMEDABAD17.12.99
107MAJOR SAROVAR ANAND PURINOVA ELECTRO MAGNETICS LTD19 A, JUNGPURA EXTN   NEW DELHI03.02.2000
108V K SHAKUJANOVA ELECTRO MAGNETICS LTDC 4E/28, LIC FLATSJANAKPURI  NEW DELHI 11005803.02.2000
109PREM BAJAJOCEAN KNITS LTD535, 8 A MAINIV BLOCKKORAMANGALA BANGALORE 56003403.02.2000
110SADHURAM P PATELOCEAN KNITS LTDP O BOX NO: 2101DUBAI  UAE03.02.2000
111PRAKASH AHUJAOCEAN KNITS LTD643, 4TH CROSSIII BLOCKKARAMANGALA BANGALORE 56003403.02.2000
112R KANNANOCEAN KNITS LTD543, 6TH A MAINIII BLOCKKARAMANGALA BANGALORE 56003403.02.2000
113V ANNA DURAIPANGGO EXPORTS LTD13/5, CHAKRAPANI STREET EXTNWEST MAMBALAM  CHENNAI 60003303.02.2000
114S A GANESAN PANGGO EXPORTS LTD29, CHAKRAPANI STREET EXTNWEST MAMBALAM  CHENNAI 60003303.02.2000
115MUKUL DAGAPANGGO EXPORTS LTD63, BHAIYA COMPLEXPURASAWALKAM HIGH ROAD  CHENNAI 60000703.02.2000
116SHRI K. B. SASIDHARANPAPPILON EXPORTS LTDKAIPALLY HOUSEMULLURKARA  TRICHUR DISTT17.12.99
117SHRI K.C. GUPTAPASHUPATI CABLES LTD802/12. KLARD NO.6,MAIN MARKET,MEHROLI, NEW DELHI 110 030.17.12.99
118SHRI SUSHIL KUMAR AGGARWALPASHUPATI CABLES LTDM-59, GREATER KAILASH IIMARKET  NEW DELHI 17.12.99
119SHRI VIJAY JAINPASHUPATI CABLES LTD138, URBAN ESTATE,   HISSAR(HARYANA)17.12.99
120SHRI VINAY KUMAR SINGALPASHUPATI CABLES LTD207, PARAS PALACE,VAPI ROAD,  SILVASSA 396 230.17.12.99
121SHRI HARISH LYALLPATLIPUTRA CREDIT & SECURITIES LTDA 70, ShivalikPanchsheel Park  NEW DELHI17.12.99
122SHRI PRAKASH CHANDRAPATLIPUTRA CREDIT & SECURITIES LTD307 Adhishwar Apartments34 Ferozshah Road  NEW DELHI 110 00117.12.99
123SHRI A RAMA KRISHNA REDDYPREMIER AQUA FARMS LIMITED8-2-120-112/A/14Road No 9Jubilee Hills HYDERABAD17.12.99
124SHRI C ANIL KUMAR REDDYPREMIER AQUA FARMS LIMITED3-6-199/1Himayat Nagar  HYDERABAD17.12.99
125SMT A SHANTHIPREMIER AQUA FARMS LIMITED8-2-120/112/A/14Road No 9Jubilee Hills HYDERABAD17.12.99
126M RAVINDRAPRISM FOODS LTDPALLAVI ESTATESRINAGAR COLONY  HYDERABAD 50087303.02.2000
127M NAGAPADMAPRISM FOODS LTDPALLAVI ESTATESRINAGAR COLONY  HYDERABAD 50087303.02.2000
128SHRI KISHAN LALRAJGARH INVESTMENTS LIMITED1 Navyg Market   GHAZIABAD17.12.99
129SHRI N C GARGRAJGARH INVESTMENTS LIMITED153 New Arya Nagar   Ghaziabad17.12.99
130SHRI SEEMA GUPTARAJGARH INVESTMENTS LIMITED101- D, Pocket – FGTB Enclave  DELHI17.12.99
131SMT PARINITA KHANNARAJGARH INVESTMENTS LIMITEDE-48, GK Enclave II   NEW DELHI17.12.99
132SOMAPALLI JAYADEVRANK AQUA ESTATES LTDPLOT NO.105ROAD NO.1JUBILEE HILLS HYDERABAD 3403.02.2000
133KANNEGANTHI SRINIVASA RAORANK AQUA ESTATES LTD310/2RT, VIJAYANAGAR COLONY   HYDERABAD 50045203.02.2000
134DV RAMESHRANK AQUA ESTATES LTDFLAT NO.203SHETTYPALLI APTSROAD NO.6HIMAYATH NAGARHYDERABAD03.02.2000
135SHRI MADAN I. JAINREALTIME FINLEASE LTD.NO.10, RANGAL COLONY,RAJAKIKPAKKAM,SELAIYUR, CHENNAI 600 07317.12.99
136SHRI V.S. SUNDARARAMANREALTIME FINLEASE LTD.10, RANGAL COLONY,RAJAKIKPAKKAM,SELAIYUR, CHENNAI 600 073.17.12.99
137RAMESH SAI KUMARSAI GRUHA FINANCES & ENGINEERING LTDMY HOME HILL VIEW APTSB-304, SOMAJIGUDA  HYDERABAD03.02.2000
138A KRISHNA KUMARSAI GRUHA FINANCES & ENGINEERING LTDPLOT NO. 8, KRISHNAREDDY NAGARABOVE U B I NEW BOWANPALLY  SECUNDERABAD 1103.02.2000
139V V NARAYANASAI GRUHA FINANCES & ENGINEERING LTDCHILAKALURIPET ROADNARASARAOPETGUNTUR DT., A P03.02.2000
140A VASANTA KUMARISAI GRUHA FINANCES & ENGINEERING LTDPLOT NO. 8, KRISHNAREDDY NAGARABOVE U B I NEW BOWANPALLY  SECUNDERABAD 1103.02.2000
141SHRI A.K. GUPTASEEMA INDUSTRIES LTD.PLOT NO.836, 89TH STREET,K.K. NAGAR,  CHENNAI 600 078.17.12.99
142SHRI N.K. GUHASEEMA INDUSTRIES LTD.9, KAMAKSHEE NAGAR,OFF. CATHEDRAL ROAD,  CHENNAI 600 086.17.12.99
143SHEIK ISMAILSHAKTHI SAI FLOWERS & TISSUES LTD6-3-563/A/1, ERRAMANZIL COLONY    HYDERABAD03.02.2000
144CH. NAGESWAR RAOSHAKTHI SAI FLOWERS & TISSUES LTDFLAT NO. G-1, SRI SAI APTSERRAMANZIL COLONY  HYDERABAD03.02.2000
145B VENKAT RAOSHAKTHI SAI FLOWERS & TISSUES LTD1-8-27/14/A/7, CHIKKADPALLY   HYDERABAD03.02.2000
146SHRI DHARMENDRA SHAHSHIVAM APPERALS EXPORT LTD.CLOTH MERCHANT BAZAAR,SUTHAR FALIA,  HALOL 389 350.17.12.99
147SHRI JAYSUKHBHAI SHAHSHIVAM APPERALS EXPORT LTD.4, SARVODAYA SOCIETY,HIGHWAY ROAD,  HALOL 389 350.17.12.99
148SHRI RAMESHBHAI PATELSHIVAM APPERALS EXPORT LTD.519 D, ROAD NO.28,JUBILEE HILLS,  HYDERABAD 17.12.99
149SHRI RANJIKANT PATELSHIVAM APPERALS EXPORT LTD.1-1-230/2/4, CHIKKADAPALLY,VIVEK NAGAR,  HYDERABAD 500 020.17.12.99
150SHRI GOVINDBHAI PATELSHREE SURGOVIND TRADELINK LTD.3-5-1092/3B,VENKATESHWARA COLONY,NARAYANGUDA HYDERABAD 500 029.17.12.99
151SHRI HARGOVANBHAI PATELSHREE SURGOVIND TRADELINK LTD.PLOT NO.1158/A,ROAD NO 57, JUBILEE HILLS,  HYDERABAD 500 034.17.12.99
152SHRI PURUSHOTTAMBHAI PATELSHREE SURGOVIND TRADELINK LTD.603, MAHESHWARI COMPLEX,MASAB TANK,  HYDERABAD 500 457.17.12.99
153SHRI SOMABHAI PATELSHREE SURGOVIND TRADELINK LTD.123, SRINAGAR COLONY,   HYDERABAD 500 87317.12.99
154SHRI AMRATBHAI T PATEL,SHREEJI DYE-CHEM LTD.123, SRINAGAR COLONY,   HYDERABAD 500 873.17.12.99
155SHRI PARESH D. PATEL,SHREEJI DYE-CHEM LTD.123, SRINAGAR COLONY,   HYDERABAD 500 873.17.12.99
156MRS. RAMNIKBHAI M. CHANDARANASHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD.B/4, JAYANT SOCIETY,BEHIND IRWIN HOSPITAL  JAMNAGAR 361 008.17.12.99
157SHRI RAMESHBHAI V. KALARIASHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD.B-23/750, STREET NO.5JANAKPURI  LUDHIANA 141 003.17.12.99
158SHRI UDAYBHAI N. BHOJANISHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD.15/17, ADI MARZBAN PATH,2ND FLOOR, CANARA BANK BLDG.,BALLARD ESTATE, MUMBAI 400 038.17.12.99
159SHRI MUKESH B SHAHSHUBHAM GRANITES LTD.201, ARIHANT BUILDING,V.P. ROAD,ANDHERI(WEST) MUMBAI17.12.99
160SHRI PRAVEEN GATTANISHUBHAM GRANITES LTD.B/21, SADHANA BUILDING,16TH ROAD, BANDRA  MUMBAI17.12.99
161K S S RAJANSOUTHERN HERBALS LTD85-86, BHCS/BTM II STAGEII CROSSIII MAINBANERGHATTA ROADBANGALORE 56007603.02.2000
162K S N MURTHYSOUTHERN HERBALS LTD85-86, BHCS/BTM II STAGEII CROSSIII MAINBANERGHATTA ROADBANGALORE 56007603.02.2000
163L B C PRABHASOUTHERN HERBALS LTD85-86, BHCS/BTM II STAGEII CROSSIII MAINBANERGHATTA ROADBANGALORE 56007603.02.2000
164SHRI BHAVESH NANALAL JAVERISPARKLE FOODS LTD.9, J.MEHTA ROAD,   MUMBAI 400 009.17.12.99
165SHRI NANALAL LAXIMCHAND JAVERISPARKLE FOODS LTD.147/3, MAHAVIR KRUPA,JAIN SOCIETY, SION(WEST)  MUMBAI 400 02217.12.99
166SHRI BIPIN CHANDRA P MEHTASPIL FINANCE LTDB 104, LAVKUSH APARTMENTNEAR GOSHA SOCIETYTHALTEJ TEKRA AHMEDABAD 380 054.17.12.99
167SHRI LAXMINARAYAN ASHRIITALAL PATELSPIL FINANCE LTDS/2, SANKOOL APARTMENTAMBAWADI  AHMEDABAD 380 015.17.12.99
168N S S PRASADSSP POLYMER INDUSTRIES LTD55, SUDHA NAGAR COLONYOLD SAFILGUDAP K PURAM POST HYDERABAD 50055603.02.2000
169VENKATACHALAM IYERSSP POLYMER INDUSTRIES LTDFLAT NO. 103, I FLOORSHREE HAYAGRIVA COMPLEXST. JOHN'S ROAD SECUNDERABAD 2503.02.2000
170SHRI M.S. PRASADSTAR ELECTRONICS LTD31, VIMALA APARTMENT,UMED AHSRAM ROAD,BORIVALI(W), MUMBAI 400 09217.12.99
171SHRI RAJESH ARORASTAR ELECTRONICS LTD8 KIRAN BUILDING,OPP. USHA HOSPITALMANDPESHWAR ROAD, BORIVALI(W),MUMBAI 400 092.17.12.99
172SHRI SAMPAT RAISTAR ELECTRONICS LTDH.N. 717, GALI NO.5,KIRAN GARDEN,  NEW DELHI 110 05917.12.99
173DR. JASWINDER SINGH MANDSTAR EXIM LTDF-213 A, M.B. ROAD, LADO SARAI   NEW DELHI 110 03017.12.99
174SHRI PRADEEP GROVERSTAR EXIM LTD12/81, PUNJABI BAGH,   NEW DELHI 110 02617.12.99
175SHRI RAJESH ARORASTAR EXIM LTD1B LAKE VIEW APARTMENTS45/18, EAST PATEL NAGAR,  NEW DELHI 110 008.17.12.99
176SHRI RAMESH CHANDER JAISWALSTAR EXIM LTDP-30/A-5, DILSHAD GARDEN   DELHI 110 095.17.12.99
177SHRI VIJAYA KUMAR AGARWALSTATUS MANAGEMENT SERVICES LTDAGRAHARAM   PITHAPURAM 533 450. A.P.17.12.99
178SHRI PARAMPAL SINGH MANNSUKHCHAIN CEMENTS LTD.10-1-19, ENTRENCHMENT ROAD,MARREDPALLI  SECUNDERABAD 500 02617.12.99
179D K NAHATHASURAJ STONE CORPORATION LTD196,OLD CHINA BAZAR STREET   CALCUTTA 70000103.02.2000
180JAGAT SINGH DUGARSURAJ STONE CORPORATION LTD36/3, SOUTH END PARK   CALCUTTA 70002903.02.2000
181L NOWALKHASURAJ STONE CORPORATION LTD13/1, 12TH MAIN ROADVIJAYA NAGAR  BANGALORE03.02.2000
182SHASHANK JAINSURAJ STONE CORPORATION LTDJ-56, SECTOR 25NOIDA  UP 20130103.02.2000
183P GOPALAKRISHNASURAJ STONE CORPORATION LTD292/5, BALLY COURTANNA NAGAR  CHENNAI 4003.02.2000
184K K GARGSURAJ STONE CORPORATION LTDC-15, BALI NAGAR   NEW DELHI 11001503.02.2000
185A K CHAKRAVARTHYSURAJ STONE CORPORATION LTD28 A, GARIAHAT ROAD   CALCUTTA 2903.02.2000
186SHRI K. NANDA KUMARUNICORN PHARMACEUTIAL(INDIA) LTD.64-8-8, RAGHAV NAGAR,PATA MATA LANKA  VIJAYAWADA , A.P.17.12.99
187SHRI S. PRASAD,UNICORN PHARMACEUTIAL(INDIA) LTD.14, AJANTA APARTMENTS36, PATPARGANJ  DELHI 110 09217.12.99
188SHRI S. SASHIDHARAN,UNICORN PHARMACEUTIAL(INDIA) LTD.H 18 A GARHWALI MOHALIALAXMI NAGAR  DELHI 110 09217.12.99
189G VIJAYAKUMARVINI MEHTA SPIN STEELS LTD1-9-327, VIDHYA NAGAR   HYDERABAD03.02.2000
190SHRI BAKTHABACHALU BHASKARANVIPUL SECURITIES LIMITEDDBS Corporate Club26 CUnningham Road  BANGALORE 560 05217.12.99
191V S RANGAVISION TECHNOLOGY INDIA LTD110 KENGAL HANUMANTHIYA ROAD   BANGALORE 56002703.02.2000
192BR VASANTHVISION TECHNOLOGY INDIA LTD110 KENGAL HANUMANTHIYA ROAD   BANGALORE 56002703.02.2000
193BR SHAMALAVISION TECHNOLOGY INDIA LTD110 KENGAL HANUMANTHIYA ROAD   BANGALORE 56002703.02.2000
194H KRISHNANVISION TECHNOLOGY INDIA LTD53, SWARNA CHAPEL LANESANTACRUZ WEST  MUMBAI 5403.02.2000
195SHRI AKBAR B. JIWANIWALKER(INDIA) LTD4, FIRDOSH MANZILDR. BHABHA ROAD,BAND STAND,BANDRA(W)MUMBAI 400 05017.12.99
196SHRI B.J. VIRANIWALKER(INDIA) LTD701, SIWER CASCADE,MOUNT MARY ROADBANDRA(W) MUMBAI 400 05017.12.99
197SHRI BADRUDDIN A JIWANIWALKER(INDIA) LTD4, FIRDOSH MANZILDR.BHABHA ROADBAND STAND BANDRA(W)MUMBAI 400 05017.12.99
198SHRI KARIM B. JIWANIWALKER(INDIA) LTDA/13, YUWAN APARTMENTSMOUNT MARY ROADBANDRA(W) MUMBAI 400 05017.12.99
199SHRI SHONE BHADRA PANDEYWELCOME COIR INDUSTRIES LTDE-2/16, WHITE HOUSE, III FLOOR, ANSARI ROADDARYAGANJ NEW DELHI 110 002.17.12.99
200SHRI DHIRENDRA KUMARWINFARM AGRO INDUSTRIES LTD.E-118, PREET VIHAR   DELHI 110 09217.12.99
201SHRI LALIT KUMAR SHARMAWINFARM AGRO INDUSTRIES LTD.D-214, SARITA VIHAR   NEW DELHI 110 04417.12.99
202SHRI ANIL KUMARZED INVESTMENTS LTDC-29, SECTOR 39   NOIDA(U.P)17.12.99
203SHRI NEERAJ KUMARZED INVESTMENTS LTDC-445, EAST OF KAILASH   NEW DELHI17.12.99
204SHRI RAKESH KUMAR SRIVASTAVZED INVESTMENTS LTDN-31, SINDHI COLONY   NEW DELHI 110 08917.12.99
205SHRI ZILE SINGHZED INVESTMENTS LTD334, VISHVAS PARK,   NEW DELHI 110 04517.12.99
206Sanjay Mahajan, Director,Danin Leathers Ltd.S/o Mr. Keshav Ram MahajanR/o 3/30, Khandari  Agra11/5/2000
207Ajay Mahajan, Director, Danin Leathers Ltd.S/o Mr. Keshav Ram MahajanR/o 3/30, Khandari  Agra11/5/2000
208Keshav Ram Mahajan, Director, Danin Leathers LtdS/o Ram Lal MahajanR/o 3/30, Khandari, Agra  Agra11/5/2000
209Sanjay Malhotra, DirectorRaymed Labs LtdS/o Mr.P.N. MalhotraR/o 21, Double StoreyHakikat Nagar,Saharanpur (UP) - 247001 11/5/2000
210Smt. Neelam Saini, Director, Raymed Labs LtdW/o Dr.Sushil Kr.SainiR/o N-1, Hakikat NagarSaharanpur (UP) - 247001.  11/5/2000
211Garib Dass, Director, Shefali Papers LtdS/o Mr.Ram Prasad,48-B, Race CourseDehradunUP 11/5/2000
212Rakesh Kr. Talwar, Director, Shefali Papers LtdS/o Mr.Madan Lal SamarpanChander Nagar20UP 11/5/2000
213SHRI. DHAVAL A. JHAVERIAASHI INDS LTD1, MULCHAND BHAVANMUMBAI 400006   19.06.2000
214SHRI PARAG POPATBHAI PATELARROW SECURITIESB/4, Jayant Society    19.06.2000
215SMT. J. VASANTHAAVR SECURITIESL LIMITEDNo. 1, O.M.C. Lane    19.06.2000
216SMT. VIJAY LAKSHMI AHILANAVR SECURITIESL LIMITEDNo. 15, Manickam Pillai Street    19.06.2000
217SHRI HARISH SHAHBAHUMA POLYTEX LIMITED11, J.P. NAGAR    19.06.2000
218SHRI LAXMIKANT BHAGUBHAIBAHUMA POLYTEX LIMITEDSHIVALAYA    19.06.2000
219SHRI. GOVINDRAM KHETANCITIZEN YARNS LTDD-56, YASHPATH    19.06.2000
220SHRI. MAHESH RAMANLAL JANICITIZEN YARNS LTDC-14 SATELLITE CENTRE    19.06.2000
221SHRI BRIJESH MUNDARALYMPHA LABORATORIES LTD1421, HUNDIWALA LANE,    19.06.2000
222SHRI UMESH SHAHLYMPHA LABORATORIES LTD8TH RAJASHREE SADAN,    19.06.2000
223SHRI. BABUBHAI JOITARAM PATELMAHA CHEMICALS LTD74, HARIPRAKASH SOCIETY    19.06.2000
224SHRI PRAMOD PUROHITMARINE CARGO COMPANY LIMITEDBELIEVUE COMPOUND    19.06.2000
225SHRI VANDAN PATELMEDHA FINANCE AND SECURITIES LIMITED13, Bank of Baroda Society    19.06.2000
226SMT. MEDHA R. PATHAKMEDHA FINANCE AND SECURITIES LIMITED29, Paraskunj Society-1    19.06.2000
227SHRI H. N. SHAHMRUG PHARMACEUTICALS LIMITEDG-3, KADAMBARI APARTMENTS    19.06.2000
228SHRI LAXMIKANT B. PAREKHMRUG PHARMACEUTICALS LIMITED8-CD MONA APARTMENTS    19.06.2000
229SHRI N. ANANDNAVAKKARAI SPINNERS LTD.6/611, SHINE PERUMALSWAMY NAGAR    19.06.2000
230SHRI P. SUBRAMANIAMNAVAKKARAI SPINNERS LTD.277, GANDHIPURAM    19.06.2000
231SHRI R.MOHAN KUMARNAVAKKARAI SPINNERS LTD.SF NO.11,    19.06.2000
232SHRI. GOKUL B. PATELPERFACT WEAVERS LTD9A, SHALIMAR    19.06.2000
233SHRI SUDESHBHAI PATELSHREE SURGOVIND TRADELINK LTD.UMIYA KRIPA    19.06.2000
234Dr. USHAKANT BHATTSHREEJI DYE-CHEM LTD.34/281, VIDYANAGAR SOCEITY,    19.06.2000
235SHRI LAVJIBHAI PATELSHREEJI DYE-CHEM LTD.2, VIMAL COMPLEX,    19.06.2000
236SHRI SAURINBHAI SHAHSHREEJI DYE-CHEM LTD.TAKSHSHILA APTS,    19.06.2000
237SHRI GOVINDBHAI PATELSHRI MAHALAXMI AGRICULTURAL DEVELOPMENTS LTD.3-5-1092/3B,    19.06.2000
238SHRI NILESH DESAISHUBHAM GRANITES LTD.12, BINESH PARK,    19.06.2000
239SHREE DEEPAK J. KHAJANCHISUPER DOMESTIC MACHINES LTD.2, KAPIDHAWAJ BUNGLOWS    19.06.2000
240SHRI. AMUL M. GANDHISUSHIL PACKAGINGS (INDIA) LTD30, SHIVALI APT    19.06.2000
241SHRI. MADANLAL R. JALANISUSHIL PACKAGINGS (INDIA) LTDC/O GEORGE TALKES    19.06.2000
242SMT. SEEMA D. JHAVERIAASHI INDS LTD1, MULCHAND BHAVAN    04.10.2000
243SHRI EUGENE HEIMADITHYA ALKALOIDS LTD8, Ruedes Foumeaux    04.10.2000
244SHRI BALAKRISHNA G BHANDARIADVANCE BIO COAL(INDIA) LTDAhilyapura    04.10.2000
245SHRI SHAILESH I DAVEADVANCE BIO COAL(INDIA) LTDM.G. Road,    04.10.2000
246SHRI M. KANDASAMYAVR SECURITIESL LIMITEDNo. 15, Manickam Pillai Street    04.10.2000
247SHRI AJAY SUREKACALDYN AIRCON LIMITEDA - 501, Manavasthal II    04.10.2000
248SHRI R. RAMETRACARWELL HYGINE12/ Stern Court    04.10.2000
249SHRI. HARIPRASAD KHETANCITIZEN YARNS LTD21, PRERNA KUTIR    04.10.2000
250SHRI ANKUR KHETANHI-TECH WINDING SYSTEMS LIMITEDD-1, Dada Saheb Flats    04.10.2000
251SMT. PRITHI H. RAVALHITESH TEXTILE MILLS LIMITED8- Kiran Building    04.10.2000
252SHRI DEVRAJ GANDHILYMPHA LABORATORIES LTDJALORI BARI,    04.10.2000
253SHRI SUNIL CHAUDHARILYMPHA LABORATORIES LTD5A, GROUND FLOOR,    04.10.2000
254DR. K.S. RANGANATHANLYONS INDUSTRIES ENTERPRISES LTDL.B.S. MARG    04.10.2000
255SHRI. MAHENDRA K. PATELMAHA CHEMICALS LTD22, BIJAL PARK CO-OP SOC    04.10.2000
256SHRI. JYOTINDRA N. PATELMAHA CHEMICALS LTDNEELAMANI TENAMENTS    04.10.2000
257SHRI. K.P.S. PERUMALMAHA CHEMICALS LTD266, POONAMALLE    04.10.2000
258SHRI VADIBHAI M. PATELMARINE CARGO COMPANY LIMITEDAMIN BHAVAN    04.10.2000
259KANILAL N. PATELMARINE CARGO COMPANY LIMTEDMANI NAGAR    04.10.2000
260SMT. KAPILABEN M. PATELMARINE CARGO COMPANY LIMITEDAMIN BHAVAN    04.10.2000
261SHRI C.R.PATELMARINE CARGO COMPANY LIMITEDBIPIN NIWAS    04.10.2000
262SHRI SHAILESH SHAHMARINE CARGO COMPANY LIMITEDMANISH NAGAR    04.10.2000
263SHRI PRAKASHCHANDRA P. AGARWALMARINE CARGO COMPANY LIMITED9, VASUPUJYA RAW HOUSES    04.10.2000
264SHRI CHHABILDAS S. SHAHMRUG PHARMACEUTICALS LIMITED3, INDRANIL SOCIETY    04.10.2000
265SHRI MRUGESH C. SHAHMRUG PHARMACEUTICALS LIMITED3, INDRANIL SOCIETY    04.10.2000
266SHRI N. DURAISWAMYNAVAKKARAI SPINNERS LTD.SOORACHIRAPALAYAM,    04.10.2000
267SHRI MOHAN GUPTAPAPPILON EXPORTS LTDD/901, NEW FRIENDS COLONY,    04.10.2000
268SMT DHANIBEN PATELSHIVAM APPERALS EXPORT LTD.25, ATESH SOCEITY    04.10.2000
269SHRI DHANESH SHAHSHIVAM APPERALS EXPORT LTD.OPP. PATEL BLDG    04.10.2000
270SHRI BHADRESH DESAISHIVAM APPERALS EXPORT LTD.A-3/5, GODAVARI NAGAR 1,    04.10.2000
271SHRI DAYALJIBHAI PATELSHREEJI DYE-CHEM LTD.3, VIMAL COMPLEX,    04.10.2000
272VISHNU KABRASHUBHAM GRANITES LTD.SITARAM COMPLEX,    04.10.2000
273SHRI R. SRIRAMSHYAM PRINTS & PUBLISHERS LTD.35-A, KONGUNAGAR,    04.10.2000
274SMT. MANGA SRIRAMSHYAM PRINTS & PUBLISHERS LTD.35-A, KONGUNAGAR,    04.10.2000
275SMT NISHA BHAVESH JHAVERISPARKLE FOODS LTD.9-D, SHANAZ,    04.10.2000
276SHRI NARENDRAKUMAR MEHTASPIL FINANCE LTDB 104, LAVKUSH APARTMENT    04.10.2000
277SMT. VIJAY MALA ARORASTAR EXIM LTD1B LAKE VIEW APARTMENTS    04.10.2000
278SMT SAROJ JAISWALSTAR EXIM LTDP-30/A-5, DILSHAD GARDEN    04.10.2000
279SHREE GIRISH M. MODISUPER DOMESTIC MACHINES LTD.D/2, MAHAVIR APARTMENT    04.10.2000
280SHRI SUDHAMA C. BATRASUPER DOMESTIC MACHINES LTD.1/103, SAMRAJAYA APARTMENT    04.10.2000
281SHRI PRAFUL M. MODYSUPER DOMESTIC MACHINES LTD.1/12, VIRAT COMPLEX    04.10.2000
282SHREE SANDEEP A. MISTRYSUPER DOMESTIC MACHINES LTD.1276, SAMETSHIKHAR'S POLE    04.10.2000
283SHRI. BIPINCHANDRA P. MEHTASUSHIL PACKAGINGS (INDIA) LTDB/2/32, GOYAL INTERCITY    04.10.2000
284SHRI. GIRISHBHAI MODISUSHIL PACKAGINGS (INDIA) LTDD/2, MAHAVIR APARTMENT    04.10.2000
285SHRI. BIPINCHANDRA P. MEHTASUSHIL PACKAGINGS (INDIA) LTDB/2/32, GOYAL INTERCITY    04.10.2000
286MRS. BUPINDER K. SINGHTACTFULL INVESTMENTS LTD.538, M.T. KAILASH    04.10.2000
287SOHINDER KAUR BEDITACTFULL INVESTMENTS LTD.W-57, GRETER KAILASH,    04.10.2000
288DR. RAM MURTHYUNICORN PHARMACEUTICALS (I) LIMITED2301, Elmspring Way    04.10.2000
289MRS. Elfriede Elizabeth UNICORN PHARMACEUTICALS (I) LIMITEDFR. V .D. Schulemberg Street 19    04.10.2000
290DR. VARADARAJ RAMNATH PRABHUUNICORN PHARMACEUTICALS (I) LIMITED6, Mission Square    04.10.2000
291Mrs.Sejal S ZaveriDhvanil Chemicals Limited12-A Nilay Apartment    18.01.2001
292Mr.Smitesh V ZaveriDhvanil Chemicals Limited12-A Nilay Apartment    18.01.2001
293Shashank JainCanara Credit Ltd.J-56, Sector 15    28-02-2001
294Ashok MahajanDanin Leather Ltd.3/30, Khandari , Agra    28-02-2001
295C.H.Padmanabha RaoGlobal Exhibitions Ltd.402, Amrutha Estates,     28-02-2001
296K.GopalakrishnanMaa Capital Market Services Ltd.Samarpan , 5th Avenue , Adyar, Chennai – 20    28-02-2001
297Kasam SaitNagarjuna Jiyo Marines Ltd.No 157, Auto nagar , Vizag 530012.    28-02-2001
298Md. Faiz Kasam SaitNagarjuna Jiyo Marines Ltd.No 157, Auto nagar , Vizag 530012.    28-02-2001
299A. Ramakrishna ReddyPremier Aqua Farms Ltd.8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.    28-02-2001
300A. ShantiPremier Aqua Farms Ltd.8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.    28-02-2001
301C. Anil Kumar Reddy.Premier Aqua Farms Ltd.8-2/12/112/A/14, Road No. 9, Jubilee Hills, Hyderabad- 500 034.    28-02-2001
302Kanta SainiRaymed Lab Ltd.N- 1 Hakikat Nagar, Saharanpur.    28-02-2001
303Sushil Kr. SainiRaymed Lab Ltd.N- 1 Hakikat Nagar, Saharanpur.    28-02-2001
304Vidya Sagar SainiRaymed Lab Ltd.N- 1 Hakikat Nagar, Saharanpur.    28-02-2001
305ILYAS RIZVIRizvi Exports Ltd.78/53-A , Latouche Road, Kanpur    28-02-2001
306Kaji Jalil AbbasiRizvi Exports Ltd.Post Bayara, Dist. Sidhartnagar , UP    28-02-2001
307N RajashekarRizvi Exports Ltd.Sector 15, NOIDA, UP    28-02-2001
308S M A RizviRizvi Exports Ltd.78/53-A , Latouche Road, Kanpur    28-02-2001
309B. Shridaram ReddyShakti Sai Flowers & Tissues Ltd.HIG - 1, Block 3, F17, Baghlingampally, Hyderabad.    28-02-2001
310K. Ashok ReddyShakti Sai Flowers & Tissues Ltd.2-2-11337/3/1/C/1, New Nallakunta, Hyderabad.    28-02-2001
311K. Lavanya ReddyShakti Sai Flowers & Tissues Ltd.1-8-702/4/B, Nallakunta, Hyderabad.    28-02-2001
312K. Shobha Sahadev ReddyShakti Sai Flowers & Tissues Ltd.Flat No. 102, Sai Residency, Naveen Nagar, Erramanzil Colony, Hyderabad.     28-02-2001
313K. Srikanth ReddyShakti Sai Flowers & Tissues Ltd.2-2-11337/3/1/C/1, New Nallakunta, Hyderabad.    28-02-2001
314Akhil SwamiSidhartha Pharmachem Ltd.E- 37B, Sector 27, Noida- 201 301.    28-02-2001
315Piyush Kr. JainSidhartha Pharmachem Ltd.4B/12, Sant Gadge Marg, Old Rajinder Nagar, New Delhi.    28-02-2001
316Prashant JainSidhartha Pharmachem Ltd.4B/12, Sant Gadge Marg, Old Rajinder Nagar, New Delhi.    28-02-2001
317Ananth SwaminathanSSP Polymer Industries Ltd.108, AWHO Colony, Sector A, Gautam Enclave, Secunderabad- 500 009.    28-02-2001
318Manit JajuVadra Investments Ltd.C-65, Malviya Nagar, New Delhi - 110 017.    28-02-2001
319A K MaheshwaryVidiani Agrotech Industries Ltd.121, Maker Chamber V, Nariman Point, Mumbai.    28-02-2001
320Dinesh V ChaturvediVidiani Agrotech Industries Ltd.C- 706, Milton Apartment, Juhu Tara Road, Santacruz (W), Mumbai.     28-02-2001
321Vimal K ChaturvediVidiani Agrotech Industries Ltd.608, Vishal Bhawan, 95, Nehru Place, New Delhi.    28-02-2001
322T. Sudhakar RaoVini Meta Spin Steels Ltd.6-3-661/A/4, Sangeetha Nagar, Somajiguda, Hyderabad- 500 482    28-02-2001
323Raj Kumar ShuklaZed Investments Ltd.B87, Pandara Road, New Delhi.    28-02-2001
324A H RizviRizvi Exports Ltd.P.O. Hallaur, Dist. Sidharthnagar    14-08-2001
325Sanjay RizviRizvi Exports Ltd.78/53-A, Latuche Road, Kanpur    14-08-2001
326K B L AgarwalRizvi Exports Ltd.58, HIG, Ratanlal Nagar, Kanpur    14-08-2001
327Mohd. QuiyumRizvi Exports Ltd.Gulzar Hosiery Building, 45/105, Nai Sarak, Kanpur    14-08-2001
328ShamsudinRizvi Exports Ltd.A.B. Nagar, Unnao, U.P.    14-08-2001
329Gopal SinghShefali Papers Ltd.Near Dr. Surendra Sharma Hospital, Manjulike Garden, Saharanpur-247001    16-08-2001
330Aruna KarnwalShefali Papers Ltd.Near Dr. Surendra Sharma Hospital, Manjulike Garden, Saharanpur-247001    16-08-2001
331Shri. G RameshNovel Finance (India) Ltd.6, III Floor, City Centre Plaza, No. 3, Mount Road, Madras – 600 002.    20-Sep-01
332Shri. H SrinivasuluSunrise Oleo Chemicals Ltd.8, Street, ‘F-154, West Anna Nagar, Madras.    20-Sep-01
333Shri. Udaya Sankara RaoSunrise Oleo Chemicals Ltd.H.No. 7-1-414/43, Plot No. 43, Srinivasanagar Colony (East), Sanjeevareddy Nagar, Hyderabad 500038.    20-Sep-01
334Shri. C.V. Ramachandra MurthySunrise Oleo Chemicals Ltd.Plot No. 91, Shalivahana Nagar, Hyderabad – 500 873.    20-Sep-01
335Shri Durga Prasad GuptaAmbuja Zinc Limited188, Patliputra Colony, patna    27-Sep-02
336Shri Shyam Sundar GuptaAmbuja Zinc LimitedGreater Kailash Part II New Delhi    27-Sep-02
337Shri Gopi Krishna GuptaAmbuja Zinc LimitedManish Vila, New Patliputra Colony, Patna-800 013    27-Sep-02
338Shri Madan Mohan ChoudharyAmbuja Zinc LimitedB176, Peoples Co-op, Kankad Bagh, Patna-800 020    27-Sep-02
339Shri Krishna Vadan R Desai Ambuja Zinc LimitedGokul, 8, Shivranjan Society, Satellite Road, Ahmedbad-380 015    27-Sep-02
340Dr(Mrs) S TalwarOriental Remedies & Herbals Limited162, New Colony, Gurgaon, Haryana    27-Sep-02
341Shri Laxmi Kumar BahetiSaket Extrusion LimitedC-109, Salt Lake City, Kolkata-700091    27-Sep-02
342Shri Rajendra Kumar MohtaSaket Extrusion Limited55, Bangur Avenue, Kolkata-700 055    27-Sep-02
343Shri Mahendra Kumar MohtaSaket Extrusion Limited55, Bangur Avenue, Kolkata-700 055    27-Sep-02
344Shri Gopikishan MohtaSaket Extrusion Limited55, Bangur Avenue, Kolkata-700 055    27-Sep-02
345Dr R SrinivasanSaket Extrusion Limited6th Floor, Bournvile Apartments (Cadbury House) 19, Bhulabhai Desai Road Mumbai    27-Sep-02
346Shri Atul KumarSSK Fiscal Services Limited15, Belvedere Road, Kolkata-700027    27-Sep-02
347Mrs Vibha KumarSSK Fiscal Services Limited15, Belvedere Road, Kolkata-700027    27-Sep-02
348Dr KrishnamurthyUniversal Vita Alimentere Limited341, B J B Nagar, Bhubaneshwar-14    27-Sep-02
349Dr V B MitbanderUniversal Vita Alimentere Limited2/2A, Munirka, New Delhi-110057    27-Sep-02
350Col. K K RaoUniversal Vita Alimentere Limited341, B J B Nagar, Bhubaneshwar-14    27-Sep-02
351Shri Ranjeet ChourariaTuscon Exports Ltd.80, , B-A, BlockSalt LakeCalcutta  25-Sep-03
352Shri Ramesh FatehpuriaTuscon Exports Ltd.29/6, Chetla Centre RoadCalcutta - 700 029   25-Sep-03
353Dr. B K JhaCilson Organics Ltd324, 'Shivir', 5th Main Road1 BlockKoramangalaBangalore - 560 034 25-Sep-03
354Shri CM JhaCilson Organics Ltd!A, Patliputra ColonyPatna800 013  25-Sep-03
355Shri Lalan Kumar JhaCilson Organics LtdE-4/10, Malviya NagarDelhi110017  25-Sep-03
356Shri S C JhaCilson Organics LtdIndira Puri ColonyRoad No. 1Patna - 800 014  25-Sep-03
357Shri Brajesh Kumar JhaBodh Gaya Ceramics Ltd84/40, Officers FlatBailey RoadPatna  25-Sep-03
358Shri Gyan Dhar SinghBodh Gaya Ceramics LtdB/173, Gandhi ViharPolice ColonyAnisabadPatna - 2 25-Sep-03
359Shri Harinandan Prasad SinhaBodh Gaya Ceramics Ltd8/N Lane, MithapurPatna - 1   25-Sep-03
360Shri Harshad Nandlal BhuttaBodh Gaya Ceramics LtdSamudri -17. Ashok Nagarw SocietyMumbai - 44   25-Sep-03
361Shri Resh GoyalHindustan Tools and Forgings703- Sector 8PanchkulaHaryana  6-Aug-04
362Smt Abha GoyalHindustan Tools and Forgings703- Sector 9PanchkulaHaryana  6-Aug-04
363Shri S R SodhaniHindustan Tools and ForgingsNo.17. JLN Metro Dutapondok indahjakarta Sclatan-12310Indonesia 6-Aug-04
364Shri Arvind JainHindustan Tools and Forgings23472-Moon Shadows driveMalibu-CA90265Los AngelsUSA 6-Aug-04
365Shree Manpreet SinghHindustan Tools and ForgingsVPO NadalDistt. Kapurthala   6-Aug-04
366Shri Pawan Kumar SharmaHindustan Tools and ForgingsGali No.6 Aerry Mill Road Mandi Gobindgarh  6-Aug-04
367Shri Avtar SinghHindustan Tools and ForgingsVPO NadalaThe. Bholath, Dist. Kapurthala   6-Aug-04
368Dr Mehar Singh AhluwaliaHindustan Tools and ForgingsVPO NadalaThe. Bholath, Dist. Kapurthala   6-Aug-04
369HMG MurthyTopline Shoes 4,Parijat SocietyDiwalipuraBaroda-390015  8-Sep-04
370HMB MurthyTopline Shoes 4,Parijat SocietyDiwalipuraBaroda-390016  8-Sep-04
371Jayesh Dave Nuline Glassware Ltd1, kalpana societyrace Course circlevadodara390007 8-Sep-04
372Anjali DaveNuline Glassware Ltd1, kalpana societyrace Course circlevadodara390008 8-Sep-04
373Jagdish chandra Dave Nuline Glassware Ltd1, kalpana societyrace Course circlevadodara390009 8-Sep-04
374Madhuben Dave Nuline Glassware Ltd1, kalpana societyrace Course circlevadodara390010 8-Sep-04
375Rohit VyasNuline Glassware LtdDani No KhanchoMehta polevadodara-1  8-Sep-04
376Himanshu DesaiNuline Glassware Ltdkeri 17 B vrindavan ParkNew soma RoadVadodara-8 8-Sep-04
377Kamlesh MankodiNuline Glassware Ltd6 BJP nagarold padra roadvadodara-15  8-Sep-04
378Umesh SoniNuline Glassware Ltdpatodia poleGhadiali PoleVadodara-1  8-Sep-04
379Shri Nizzamudin J. Saiyed Shree Vaishnavi Dyeing & Printing Limited     18-Oct-07
380Shri Yakub K. Mulla  Shree Vaishnavi Dyeing & Printing Limited     18-Oct-07
381 Shri Shashikant Kanoria Shree Vaishnavi Dyeing & Printing Limited103, Govinji PalaceParin PointSurat  18-Oct-07
382Shri Vijay Kumar Agarwal, Shree Vaishnavi Dyeing & Printing LimitedMahatma Gandhi NagarKankarbagPatna  18-Oct-07
383Shri Bhagwati Prasad Kanoria Shree Vaishnavi Dyeing & Printing LimitedMahatma Gandhi NagarKankarbagPatna  18-Oct-07
384Shri Suresh Patel, Shree Vaishnavi Dyeing & Printing Limited11, Yogikrupa Housing SocietyNew Civil RoadSurat  18-Oct-07
385 Shri Rajendra Kumar Kanoria Shree Vaishnavi Dyeing & Printing Limited102, Shyam ApartmentGodh Dhod RoadSurat  18-Oct-07
386Shri Brij Kumar Poddar Shree Vaishnavi Dyeing & Printing Limited102, Shyam ApartmentGodh Dhod RoadSurat  18-Oct-07
387Shri Ram Gopal Mundra Shree Vaishnavi Dyeing & Printing Limited201/202 Vandan Appt.New Civil RoadSurat  18-Oct-07
388Shri Zulfikar Ali Kagzi Shree Vaishnavi Dyeing & Printing Limited     18-Oct-07
389Mr Amulya MandalM/s Simplex Holdings Ltd     27-Nov-07
390Mr P DinakaranM/s Simplex Holdings Ltd     27-Nov-07
391Captain MahindranM/s Simplex Holdings Ltd     27-Nov-07