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