Defaulters in Payment of Penalty imposed by SEBI as on March 31, 2012


DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON MARCH 31, 2011
SL. NO.NAME OF THE DEFAULTERADDRESS OF THE DEFAULTERVIOLATION IN THE SCRIP OFAMOUNT OF PENALTY (RS)DATE OF ADJUDICATION ORDERDETAILS OF PROSECUTION, IF FILED OPERATIONAL DIVISION
1Hourie, Proprieterix, Smt. Mamta Bhagat23 A, NS Road, 1st Floor, Kolkata - 700 001M.P. Investment & Consultancy1500038230 ERO
2Industrial Suppliers25, Strand Road, Kolkata - 700 001Offshore Finvest Ltd1500038230 ERO
3Offshore Infotech Ltd24, Park Street, Kolkata - 700 016Offshore Finvest Ltd7500038260 ERO
4Shah Traders8/1, CGR Road, Kidderpore, Kolkata - 700 023Offshore Finvest Ltd10000038260 ERO
5Amalgamated Enterprises32, Ezra Street, Kolkata - 1Offshore Finvest Ltd10000038260CMM Court, Kolkata  C/514/06ERO
6Mercantile Agencies77, NS Road, Kolkata - 700 001Offshore Finvest Ltd1500038272 ERO
7Swetha Industries Ltd29B, Rabindra Sarani, Kolkata - 700 073Offshore Finvest Ltd10000038276 ERO
8Apnapan Vyapar24A, Vivekananda Road, Kolkata - 7M.P. Investment & Consultancy10000038276CMM Court, Kolkata CC No. C/515/06ERO
9Sears Merchandise (P) Ltd.33/1, NS Road, Kolkata - 1 and 19, Devidas Lane, Kolkata - 6M.P. Investment & Consultancy10000038276 ERO
10Wide Star Trade Wing (P) Ltd.13, PK Tagore Street, Kolkata - 6M.P. Investment & Consultancy10000038276CMM Court, Kolkata CC No. C/516/06ERO
11Shubham Commercial Co LtdP 22/24, Strand Bank Road, Kolkata - 7Offshore Finvest Ltd10000038321 ERO
12T. Rama Rao324/B, Dum Dum Airport Road, Kolkata - 54Superstar Leafin Ltd5000038321 ERO
13S V Sales Agency1/1A, Vasitart Row, 2nd Floor, Kolkata - 1, Globe Stock & Securities Limited3000038442 ERO
14N K Traders20, Banarus Road, Howrah - 711 106Globe Stock & Securities Limited3000038442 ERO
15Sushila Devi Rathi11A, Umakantha Sen Lane, Kolkata - 30Globe Stock & Securities Limited3000038442 ERO
16Marudhar Vinimay Pvt. Ltd4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038442 ERO
17ABC Enterprises9/2, Lal Bazar Street, Kolkata - 1Globe Stock & Securities Limited3000038442 ERO
18Sonepat Commodeal4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491CMM Court, Kolkata CC No. 55070/09ERO
19Alcobex Merchandise4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491 ERO
20Uttamshah Merchants4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491 ERO
21Transpower Vyapar4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491 ERO
22Whiteline Commercial4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491CMM Court, Kolkata CC No. 55074/09ERO
23Payagpour Vinimay Pvt. Ltd4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491CMM Court, Kolkata CC No. 55069/09ERO
24Commet Tie-up Pvt. Ltd4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491 ERO
25Dhanganga Deal Comm. Pvt. Ltd4, Adi Banstalla Lane, Kolkata - 7Globe Stock & Securities Limited3000038491CMM Court, Kolkata CC No. 55071/09ERO
26Swadeshi Commodities9, Shiv Thakur Lane, Kolkata - 7Globe Stock & Securities Limited3000038491CMM Court, Kolkata CC No. 55075/09ERO
27Rose Kamal Mercantile Pvt. Ltd20 NS Road, Kolkata - 1Globe Stock & Securities Limited3000038533CMM Court, Kolkata CC No. 55072/09ERO
28Poonam Commercial54, Bhairav Datta Lane, Salkia, Howrah - 711 106Globe Stock & Securities Limited3000038533 ERO
29Om Prakash Agarwal23A, NS Road, Kolkata - 1Globe Stock & Securities Limited3000038562 ERO
30Purbasha Marketing Pvt. Limited3/4, Ramlal Mukherjee Lane, Kolkata - 36Globe Stock & Securities Limited3000038603 ERO
31Savitri Supply Syndicate19, Amherest Street. Kolkta - 9Globe Stock & Securities Limited2000038603 ERO
32Jain Stock & Share Brokers Limited Jain Stock & Share Brokers Ltd. (client) P-27, Princep Street, Kolkata-700072 and its Director Dhruva Narayan JhaPrime Capital Markets Limited20000039198 ERO
33Silverflag Trading Company Private LimitedSilver 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 Limited20000039198 ERO
34Machindranath Multi Trade Private LimitedMachindra Nath Multi Trade Pvt. Ltd. (client) having address at 37/7, Mirpara Road, Lilua , Howrah, West Bengal.Prime Capital Markets Limited20000039199 ERO
35Fine Trade Merchantile Company Private LimitedFine Trade Mercantile Co. Pvt. Ltd. (client) having address at 2, Cornfield Road, Kolkata-700018.Prime Capital Markets Limited20000039211 ERO
36Careful Consultants P. Ltd. (Client)M/s Careful Consultants Private Limited (client) having address 37, C. I. T. Road, Kolkata - 700007Akshay Fiscal Services Ltd.2500039233 ERO
37Destiny International Ltd. (Client)M/s Destiny International Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012Akshay Fiscal Services Ltd.2500039233 ERO
38Goldwin Merchandise P. Ltd. (Client)M/s Goldwin Merchandise Private Limited (client) having address 1-B, Black Burn Lane, 4th. Floor, Kolkata - 700 012Akshay Fiscal Services Ltd.2500039233 ERO
39Network Exports P. Ltd. (Client)M/s Network Exports Private Limited (client) having address Ashwini Nagar, 2nd Floor, Baguihati, Kolkata - 700059Akshay Fiscal Services Ltd.2500039233 ERO
40Neelanjali Engineering P. Ltd. (Client)M/s Neelanjali Engineering Private Limited (client) having address TTC Road, Kolkata - 700073Akshay Fiscal Services Ltd.2500039233 ERO
41Aastha Vinimay Pvt. Ltd. (Client)M/s Aastha Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006.Sharadraj Tradefin Ltd.2500039233 ERO
42Nischay Vyapar (Client)M/s Nischay Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007.Sharadraj Tradefin Ltd.2500039233 ERO
43Sepal Trading & Commercial (Client)M/s Sepal Trading and Commercial Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007.Sharadraj Tradefin Ltd.2500039233 ERO
44Sampoorna Vyapar Pvt. Ltd. (Client)M/s Sampoorna Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007.Sharadraj Tradefin Ltd.2500039233 ERO
45Wide 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.2500039233 ERO
46Sushovin Vinimay (Client)M/s Sushovin Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006.Sharadraj Tradefin Ltd.2500039233 ERO
47Apnapan Vyapar (Client)M/s Apnapan Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata – 700007.Sharadraj Tradefin Ltd.2500039233 ERO
48Gouriputra Trading (Client)M/s Gouriputra Trading Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata – 700006.Sharadraj Tradefin Ltd.2500039233 ERO
49Pravin Sawant, Director of Machindranath Multi Trade Pvt. LtdShri 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 Limited10000039251 ERO
50Pravin Sawant, Director of Silverflag Trading Compant Private LimitedShri 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 Limited10000039251 ERO
51Shri 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 – 700001Rohan Finance Securities Ltd.20000039772CMM Court, Kolkata CC No. 55074/09ERO
52Shri S. K. Khemka (Member CSE) Shri S. K. Khemka (Member CSE) having address at 34, Vivekanand Road, Kolkata - 700007, BRELs Ltd.30000039892 ERO
53Ahilya Commercial Pvt. Ltd (Member CSE) Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Street, 3rd Floor, Room.No. C2, Kolkata – 700012Sarang Viniyog Ltd.30000039911 ERO
54Apnapan Vyapar Pvt. Ltd. (Client)137, Cotton Street, Kolkata - 7 and 24A, Vivekananda Road, Kolkata - 7Patriot Trading Ltd.10000039916 ERO
55B N Das (Client)B N Das having address at 29A, Weston Street, 1st Floor, Kolkata – 700012,Sarang Viniyog Ltd.100000039937 ERO
56Marino Fresh Foods Industries Limited (Client)Marino Fresh Foods Industries Limited having address at 6, Old Court House Street, Kolkata – 700001.Sarang Viniyog Ltd.100000039938 ERO
57Sarang Viniyog Limited Sarang Viniyog Limited having address at 23A, Netaji Subhash Road, Kolkata – 700001,Sarang Viniyog Ltd.100000039938 ERO
58Poorva Trexim Private Limited Poorva Trexim Private Limited (Client) having address at Harikishan Nagar, D S Lane, HowrahBacchhat Investment Ltd.250000039941 ERO
59Pramod Kumar Kothari (Member CSE) Pramod Kumar Kothari (Member CSE) Cyber Family. Com Ltd.30000039966 ERO
60PK Agarwal & Co.PK Agarwal & Co.Cyber Family. Com Ltd.50000039981 ERO
61Bimex Exports P Ltd (Client)Bimex Exports P Ltd (Client)Cyber Family. Com Ltd.30000039995 ERO
62Sarash Trading P Ltd (Client)Sarash Trading P Ltd (Client)Cyber Family. Com Ltd.30000039995 ERO
63Swarnganga Trading Private Limited Swarnganga Trading Private Limited Nageshwar Investment Ltd.30000039996 ERO
64Anushree Tradelink Private Limited Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001Nageshwar Investment Ltd.30000039996 ERO
65Millennium insurance Agent P LtdMillennium insurance Agent P LtdNageshwar Investment Ltd.100000039996 ERO
66Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdMinolta Finance Ltd20000040003 ERO
67Rajendra Prasad Shah291A, Rabindra Sarani, KolkataMinolta Finance Ltd40000040003 ERO
68Ballab Dass DagaBallab Dass DagaMinolta Finance Ltd30000040003 ERO
69Basant Periwal & Co.Basant Periwal & Co.Minolta Finance Ltd60000040003 ERO
70Mukesh Dokania & Co.Mukesh Dokania & Co.Minolta Finance Ltd60000040003 ERO
71Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdBrahmanand Himghar Ltd10000040018 ERO
72Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdTwenty First Century (India) Ltd30000040036 ERO
73M. Bhiwaniwala & CoM. Bhiwaniwala & CoTwenty First Century (India) Ltd50000040036 ERO
74Shyamlal SultaniaShyamlal SultaniaTwenty First Century (India) Ltd50000040036 ERO
75M. Bhiwaniwala & CoM. Bhiwaniwala & CoShree Nidhi Trading Co. Ltd15000040064 ERO
76Anushree Tradelink Private LimitedAnushree Tradelink Private LimitedShree Nidhi Trading Co. Ltd30000040073 ERO
77Ashi Forge Pvt. LtdAshi Forge Pvt. LtdTwenty First Century (India) Ltd30000040079 ERO
78Mangalam Equity Management Pvt. LtdMangalam Equity Management Pvt. LtdRadiant Financial Services Ltd.10000040080 ERO
79Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdParbati Holdings Ltd30000040080 ERO
80Ballab Dass DagaBallab Dass DagaParbati Holdings Ltd60000040080 ERO
81Ballab Dass DagaBallab Dass DagaKonark Commerce Industries Ltd10000040085 ERO
82NM Lohia & CoNM Lohia & CoQuest Financial Services Ltd40000040114 ERO
83Ashapuran Binimay Pvt. LtdAshapuran Binimay Pvt. LtdMinolta Finance Ltd50000040115 ERO
84Ektaa Vyapaar Pvt LtdEktaa Vyapaar Pvt LtdMinolta Finance Ltd50000040115 ERO
85NM Lohia & CoNM Lohia & CoExcellon Agencies Ltd30000040122 ERO
86SK KhemkhaSK KhemkhaSudama Trading & Investment Ltd30000040127 ERO
87PK Agarwal & Co.34,Ezra Street, Kolkata - 700001Sudama Trading & Investment Ltd15000040127 ERO
88Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdLimtex Investments Ltd50000040148 ERO
89PK Agarwal & Co.PK Agarwal & Co.Limtex Investments Ltd25000040148 ERO
90Ballab Dass DagaBallab Dass DagaLimtex Investments Ltd30000040148 ERO
91Olypab Commercial Pvt. LtdOlypab Commercial Pvt. LtdS.T.Services Ltd30000040147 ERO
92Mrigtrishna Consultants Pvt LtdMrigtrishna Consultants Pvt LtdCoronet Industries Ltd20000040148 ERO
93Bimex Exports P Ltd Bimex Exports P Ltd Konark Commerce Industries Ltd40000040148 ERO
94Kamini Vyapaar Pvt. LtdKamini Vyapaar Pvt. LtdS.T.Services Ltd20000040147 ERO
95Niraj Vyapaar Pvt. LtdNiraj Vyapaar Pvt. LtdS.T.Services Ltd20000040147 ERO
96PK Agarwal & Co.PK Agarwal & Co.Kay Vee Aar Ltd30000040150 ERO
97PK Agarwal & Co.34,Ezra Street, Kolkata - 700001Bolton Properties Ltd30000040197 ERO
98Mukesh Dokania & Co.Mukesh Dokania & Co.Sangotri Constructions Ltd50000040199 ERO
99Prakash Nahata & Co. (Member CSE) Prakash Nahata & Co. (Member CSE) BSR Finance & Construction  Ltd.60000040199 ERO
100Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdM.P. Investment & Consultancy40000040199 ERO
101Godavari Mercantile Pvt. LtdGodavari Mercantile Pvt. LtdOffshore Finvest Ltd50000040205 ERO
102Raghav Commotrade Pvt. LtdRaghav Commotrade Pvt. LtdOffshore Finvest Ltd50000040205 ERO
103Sushil MukherjeeSushil MukherjeeOffshore Finvest Ltd50000040205 ERO
104Shyamlal SultaniaShyamlal SultaniaSangotri Constructions Ltd30000040213 ERO
105Rajendra Prasad Shah291A, Rabindra Sarani, KolkataSangotri Constructions Ltd95000040212 ERO
106Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdBlue Print Securities Ltd40000040224 ERO
107Pramod Kumar Kothari Pramod Kumar Kothari M/s PSL Financial Services Ltd.10000040235 ERO
108Arun Kumar GuptaArun Kumar GuptaSangotri Constructions Ltd20000040233 ERO
109Rajendra Prasad Shah291A, Rabindra Sarani, KolkataM/s Limtex Investments Ltd10000040247 ERO
110Mr. Ballabh Dass DagaMr. Ballabh Dass DagaM/s PSL Financial Services Ltd.20000040247 ERO
111Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdSangotri Constructions Ltd40000040241 ERO
112Rajendra Prasad Shah291A, Rabindra Sarani, KolkataM/s Limtex Investments Ltd15000040247 ERO
113P.K. Agarwal & Co.34,Ezra Street, Kolkata - 700001M P Investment and Consultancy Services Ltd.40000040262 ERO
114P.K. Agarwal & Co.34,Ezra Street, Kolkata - 700001Blue Print Securities Ltd60000040266 ERO
115P.K. Agarwal & Co.34,Ezra Street, Kolkata - 700001Konark Commerce Industries Ltd80000040259 ERO
116Shri Pintu DeyShri Pintu DeyOffshore Finvest Ltd50000040262 ERO
117P Textiles & Co.P Textiles & Co.Coronet Industries Ltd10000040267 ERO
118Ashish Stock Broking Pvt LtdAshish Stock Broking Pvt LtdAurangabad Cryogenics Ltd25000040268 ERO
119P Textiles & Co.P Textiles & Co.Coronet Industries Ltd10000040267 ERO
120Ahilya Commercial Pvt. LtdAhilya Commercial Pvt. LtdOasis Cine Communications Ltd.30000040268 ERO
121Shyamlal SultaniaShyamlal SultaniaOasis Cine Communications Ltd.60000040275 ERO
122R Foundry and Rajendra AggarwalR Foundry and Rajendra AggarwalG R Industries and Finance Ltd.20000040281 ERO
123Dinesh Kumar LodhaDinesh Kumar LodhaExcellon Agencies Ltd10000040304 ERO
124Swarnganga Trading Private Limited Swarnganga Trading Private Limited Twenty First Century (India) Ltd30000040292 ERO
125Anushree Tradelink Pvt. Ltd.Anushree Tradelink Pvt. Ltd.Twenty First Century (India) Ltd30000040323 ERO
126Aman Vyapaar Pvt. Ltd.Aman Vyapaar Pvt. Ltd.Bakra Pratisthan Ltd.15000040326 ERO
127Ashapuran Distributors Pvt. Ltd.Ashapuran Distributors Pvt. Ltd.Bakra Pratisthan Ltd.15000040326 ERO
128Ektaa Vyapaar Pvt LtdEktaa Vyapaar Pvt LtdBakra Pratisthan Ltd.15000040326 ERO
129Dinesh Kumar LodhaDinesh Kumar LodhaContinental Fiscal Management Ltd.25000040331 ERO
130Rajendra Prasad Shah291A, Rabindra Sarani, KolkataScintilla Commercial & Credit Ltd30000040338 ERO
131Pramod Kumar KothariPramod Kumar KothariBolton Properties Ltd50000040343 ERO
132Ankit Prachi Trading and Investment Ltd.Ankit Prachi Trading and Investment Ltd.Sangotri Constructions Ltd40000040354 ERO
133Oasis Cine Communications Ltd.Oasis Cine Communications Ltd.Oasis Cine Communications Ltd.50000040416 ERO
134Basant Periwal & Co.Basant Periwal & Co.Ramkrishna Fincap Ltd.30000040421 ERO
135Rajendra Prasad Shah291A, Rabindra Sarani, KolkataStenly Credit Capital Ltd40000040420 ERO
136Rajendra Prasad Shah291A, Rabindra Sarani, KolkataKay Vee Aar Ltd30000040420 ERO
137Sirpur Marketing Pvt. Ltd.Sirpur Marketing Pvt. Ltd.Bolton Properties Ltd70000040424 ERO
138Albright Consultants Pvt. Ltd.Albright Consultants Pvt. Ltd.Bolton Properties Ltd20000040428 ERO
139Anushree Tradelink Private LtdAnushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001Stenly Credit Capital Ltd20000040445 ERO
140Godavari Commerce Pvt. LtdGodavari Commerce Pvt. LtdBolton Properties Ltd70000040450 ERO
141M Bhiwaniwala & Co.16, India Exchange Place, Ground Floor, Kolkata-700001Stenly Credit Capital Ltd30000040456 ERO
142Bubna Stock Broking Services Ltd.4, Fairlie Place, 6th Flr., R.No.610, Kolkata-70001M P Investment and Consultancy Services Ltd.30000040458 ERO
143Rocky Marketing Pvt Ltd.14/3, Chhatawala Lane, 2nd Floor, Kolkata-700012Bolton Properties Ltd70000040462 ERO
144Bubna Stock Broking Services Ltd.4, Fairlie Place, 6th Flr., R.No.610, Kolkata-70001Bolton Properties Ltd50000040464 ERO
145Anushree Tradelink Private Limited 4, BBD Bag (East), 5th Fllor, Kolkata-70001Bacchhat Investment Ltd.30000040466 ERO
146Anushree Tradelink Private Limited 4, BBD Bag (East), 5th Fllor, Kolkata-70001Amluckie Investment Co. Ltd.20000040477 ERO
147Srijan Vyapar Pvt. Ltd.23/1, Principal Khudiram Bose Road, Kolkata-700006Amluckie Investment Co. Ltd.20000040477 ERO
148Swarnganga Trading Private Limited Swarn Ganga Trading Private Limited (Client) having address at 137, Cotton Street, Kolkata 700007.Amluckie Investment Co. Ltd.20000040477 ERO
149Anushree Tradelink Private Limited 4, BBD Bag (East), 5th Fllor, Kolkata-70001Oasis Cine Communications Ltd.20000040480 ERO
150Swarnganga Trading Private Limited 23/1, Principal Khudiram Bose Road, Kolkata-700006Oasis Cine Communications Ltd.20000040480 ERO
151Sanyog Commodities (P) Ltd.13, K B Saran Mall Enclave, Block A, Flat 204, Kolkata-700080Sangotri Constructions Ltd40000040477 ERO
152Anushree Tradelink Private Limited Anushree Tradelink Private Limited (Client) having address at Stephen House, 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001Toplight Commercial Ltd10000040520 ERO
153Scope Vyapar Private Limited Scope Vyapar Private Limited Shubh Laxmi Projects Ltd.50000040527 ERO
154Bubna Stock Broking Services Ltd.4, Fairlie Place, 6th Flr., R.No.610, Kolkata-70001Oasis Cine Communications Ltd.30000040546 ERO
155M Bhiwaniwala & Co.M Bhiwaniwala & Co.Oasis Cine Communications Ltd.20000040546 ERO
156Alpic Finance Ltd6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001Alpic Finance Ltd2500038045 MRD-DoP
157Arihant Cotsyn LimitedB-35, Phase V, Focal point, Ludhiana-141010Arihant Cotsyn Limited5000038316 MRD-DoP
158Arihant Industries LtdB-35, Phase V, Focal point, Dhandari kalan, Ludhiana-141010Arihant Industries Ltd750001791 MRD-DoP
159Arihant Threads LimitedB-35, Phase V, Focal point, Ludhiana-141010Arihant Threads Limited750001817 MRD-DoP
160Cauvery Software Engineering Systems LtdAlankar Business Centre, 419, Alankar Plaza, 3rd floor, KG Road, Bangalore-560009Cauvery Software Engineering Systems Ltd7500038432 MRD-DoP
161Cyberspace Limited25, Babar Road, New Delhi-110001Cyberspace Limited7500038488 MRD-DoP
162Enkay Texofood Industries Ltd 282, Shree Sitaram Sadan, 4th Floor, Shamaldas Gandhi Marg, Mumbai-400002Enkay Texofood Industries Ltd 5000038418 MRD-DoP
163European Software Alliances LtdF-10, 1st floor, City Centre, 63/2, The mall, Kanpur-208001European Software Alliances Ltd7500038343 MRD-DoP
164Hitechi Jewellery Industries Ltd175, 2nd floor, Princess Street, Vallabhdas Kanji Bldng, Mumbai-400002Hitechi Jewellery Industries Ltd7500038323 MRD-DoP
165Lan Eseda Industries Ltd201, Varnika Arcade, B/88, Madhur Nagar, Ameerpet, Hyderabad-500008Lan Eseda Industries Ltd5000038313 MRD-DoP
166Real Value Appliances Ltd. Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai-400023                                   Real Value Appliances Ltd. 7500038488 MRD-DoP
167Scintilla Software Technology Ltd111, Marwah Industrial Estate, Saki Naka, Andheri-East, Mumbai-400072Scintilla Software Technology Ltd7500038440 MRD-DoP
168Xedd Telecom Limited2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad-500003Xedd Telecom Limited7500038397 MRD-DoP
169Interlink Financial Services Ltd.203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001Interlink Financial Services Ltd.2000038868 MRD-DoP
170CL Jaiwant, CL Jaisimha, C Shobha Jaiwant3-6-778, Koratla Bhavan, 105, Street # 14, Himayatnagar, Hyderabad- 500029CSJ Technologies 70000002 December, 2003Special Judge for Economic Offences, Hyderabad CC No. 29/2008CFD
171MBA 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.1000009 April, 2001ACMM, 8th Court,  Mumbai   CC No. 2606/S/03CFD
172Sunflex 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 50000031 July, 2002ACMM, 8th Court,  Mumbai     CC No. 144/0S/03 CFD
173Yogi Leasing & Finance Ltd., (Director Avinash Magan)Yogi House, Luksar Road, P.O.Gurukul Kangri, Haridwar - 249 404.Arpan Leasing Co. Ltd.50000036787ACMM, 8th Court,  Mumbai   CC No. 2163/W/03CFD
174Shri 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.5000002 Dec. 2002ACMM 47th Court,  Mumbai        CC No. 72/SW/04CFD
175Shri V. R. Bathina & anr.        (Partner Shri B. Kamaraju)601, Santosh Residency, Madhura Nagar, Hyderabad - 500 038.Bathina Technologies Ltd50000037491ACMM 47th  court, Mumbai        CC No. 1284/W/03 CFD
176Zeus 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.2500036873ACMM, 8th Court, Mumbai         CC No. 3867/S/03CFD
177R. Shivgurunathan
G-1, Pushpa Rag Apartment, Plot No. 1252, 19th Main Road, Anna Nagar, Chennai - 600 040.Kashyap Radiant Systems Ltd.50000037475ASJ  Mumbai Spl Case 259/2006  CFD
178Vatsa Music Ltd.Managing Director, Vatsa Music Limited,  Vatsa house, 5th floor, Janma Bhoomi Marg, Fort, Mumbai-400 001Violation of Clause 49 of Equity Listing Agreement10000039931 CFD- DIL II
179Burr Brown India Ltd.Burr Brown India Ltd., Village Gujaratola, Amethi Road, Amethi Road, Gauriganj, Raibareilly, Sultanpur-228001Violation of Clause 49 of Equity Listing Agreement15000040228 CFD- DIL II
180Usha India Ltd.Usha (India) Limited,12/1, Mathura road,Faridabad-121 003Violation of Clause 49 of Equity Listing Agreement50000039930 CFD- DIL II
181Usha 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- 110044Violation of Clause 49 of Equity Listing Agreement50000039930 CFD- DIL II
182Arihant Industries Ltd.Managing Director, Arihant Industries Limited,B-35, Phase V, Focal Point, Dhandari Kalan, Ludhiana- 141010Violation of Clause 49 of Equity Listing Agreement50000040095 CFD- DIL II
183Punrasar Holding Pvt. Limited 404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001Winsome International Limited30000014.08.2009 DCR-I
184Mr. Sheo Ratan Agarwal404, VAISHNO CHAMBERS, 6 BRABOURNE ROAD KOLKATA 700 001Winsome International Limited30000014.08.2009 DCR-I
185Rishabh 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)50000031.07.2009 DCR - I
186Mr. Alok Jain A-20, Ajay Building, Kastur park, Shimpoli Road, Borivali (W), Mumbai - 400092(In the m/o Yashraj Securities Ltd)10000006.03.2009 DCR - I
187Mr. Nimish Kantilal Unadhat 17/8, Vrindavan Society, N. S. mankikar Marg, Sion, Mumbai – 400022.(In the m/o Yashraj Securities Ltd)10000006.03.2009 DCR - I
188Mr. Emmanuel Anthraper16, White House, Navghar, Vasai Road, Thane. (In the m/o Yashraj Securities Ltd)6000025.03.2009 DCR - I
189Mr. Bharat Nagindas Lakhani D – Wing, Navyug Mansion, Block No. 69, N Bharucha Marg, Mumbai – 400007.(In the m/o Yashraj Securities Ltd)4000020.03.2009 DCR - I
190Uniglobal Securities Pvt LtdUniglobal Securities Ltd, Fernhill House, 2nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001(In the m/o Scana Colour (India) Ltd)5000015.04.2009 DCR - I
191Matra Realty Ltd.Block No. 8, Shah Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai-  400053Yashraj Securities Ltd.30000026.03.2009 DCR - I
192Suresh BharatC-2/7, Janak Puri, New Delhiindulging in non-genuine futures & options contracts175000039960 ISD
193Balbeer SinghC-7, Bhajanpura, Delhi- 110019GHCL Ltd.5000040329 ISD
194Manohar RamC-7, Bhajanpura, Delhi- 110019GHCL Ltd.7500040329 ISD
195Dinesh Dalmia Technology Trust                          (Directors Dinesh Dalmia, Pawan Kumar, Suryanil Ghosh)407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035DSQ Software Ltd.50000006 Dec, 2004 ACMM 47th Court, Mumbai     CC No.47/sw/06ISD
196Powerflow 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.2500038036ACMM 47th court,  Mumbai      CC No.43/SW/06ISD
197DSQ Holdings Ltd.         (Directors Dinesh Dalmia, Rajan Govind, S. Gopal Krishnan)407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035DSQ Software Ltd.10000003 Dec. 2004ACMM  47th court,  Mumbai       CC No.42/SW//2006ISD
198Hulda properties (Directors Utpal Dey, TR Padmanabhan, Pannalal Bardia, Hiralal Jalan, Sanjai Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan)11/1A, Chowringhee Terrace, Kolkata- 700025DSQ Software Ltd.100000019 January, 2005 ACMM 47th court, Mumbai   CC No.157/M/2006ISD
199Jay Shah 1134, Girdharlal No Khancho, Lalabhat's Pole, Manek Chowk, Ahmedabad - 380 001.IFSL Limited100000005 April, 2007ACMM, 9th court Bandra  CC No. 164/M/2009ISD
200Bhairab Dutt Naliwal89, Burari Parvatia Ancha Sant Nagar,     New Delhi- 110053GHCL Ltd.5000040130 ISD
201Vinay Kumar MehtaC/o Mr. Jilley Singh, F-29, Saidulajab Village, M.B. Road,  Delhi- 110019GHCL Ltd.5000040130 ISD
202Alok SrivastavaHouse No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012GHCL Ltd.5000040130 ISD
203Pradeep KumarHouse No. 16-F, Pocket B-2, Mayur Vihar, Phase 3, Delhi-110096GHCL Ltd.5000040130 ISD
204Shadilal ChopraAashina, Opp. Deonar Bus Depot, Deonar, Mumbai-400088Atlanta Ltd.700000039974 ISD
205Pradeep Bhavnani15, 1st Floor, Golden Palace Co-operative Society, Beside Popely Turner Road, Bandra west, Mumbai-400050United Western Bank50000040309 ISD
206Somplast 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)(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-6Somplast Leather Industries Ltd20000038625 IVD-ID1
207Triumph International Finance India Limited Oxford Centre, 10 Shroff Lane, Colaba Causeway, Colaba,Mumbai - 400005SSI Limited 10000038223 IVD-ID1
208Rajiv Samani New Harileela House, 5th Floor, 28/32, Mint Road, Near GPO, Mumbai - 400 001Netvista Information Technology Ltd.10000028 January, 2005ACMM, Mumbai    CC No.40/2006IVD-ID1
209Maganbhai Patel             501,Sarthak Towers, Satelite Road, Ramdev Nagar, Ahmedabad. Growmore Solvents Ltd.100000003826847th Court, Mumbai     CC No. 35/SW/2006 
210Right Finstock Pvt. Ltd.C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015K C Bokadia Films Limited 15000040252 IVD-ID1
211Right Finstock Pvt. Ltd.C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad- 380015K C Bokadia Films Limited 20000040254 IVD-ID1
212Gauri Mahajan H/no. 248/16, Central town Jalandhar City, Jalandhar 144001Krishna Engineering Works Ltd. 2 LacAO 23-Dec-2009 SAT order 05-Apr-2010 IVD-ID1
213KC Bokadia Films Ltd. 402, Anand Housing Society, JuhuVersova Link Road, Andheri (W), Mumbai 400053 KC Bokadia Films Ltd.  (non Compliance)100000040479 IVD-ID1
214Cavalier Securities Pvt. Ltd. 34, Kamdhenu Complex Near Panjarpole, Ambawadi, Ahmedabad 380 015KC Bokadia Films Ltd.  (non Compliance)10000040472 IVD-ID1
215Amrik Singh EH-58, Ladowali Road, Jalandhar City, Jalandhar 144001Krishna Engineering Works Ltd. 2 LacAO 14-Dec-2009 SAT order 05-Apr-2010 IVD-ID1
216Monica Juneja EH-58, Ladowali Road, Jalandhar City, Jalandhar 144001Krishna Engineering Works Ltd. 2 LacAO 14-Dec-2009 SAT order 05-Apr-2010 IVD-ID1
217Monika Financial Services Pvt. Ltd.                    (Directors Shri Nizarali Satani, Smt. Nilofar Satani)301, Pratik Apts, Ellora Park, Vadodara - 390 007. Gujarat. MAA LEAFIN & CAPITAL LTD12500029 August, 2001ACMM, 47th Court, Mumbai   CC No. 2168/W/03ID1
218Cardioid Marketing Pvt. Ltd (Directors Mr. Paras Chaplot & Mr. Rakesh Singhvi)28, Lal Building, 36, Goa Street, Ballard Estate, Mumbai – 400 038Karuna Cables Ltd 10000040501 IVD-ID1
219Mahendra Gopal Gorivale3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai – 400 056Mega Corporation Ltd20000040501 IVD-ID1
220Top Flag Exports Pvt Ltd (Directors Ramdas Kshirsagar and Santosh Jagtap)D-708 Crystal Plaza, Andheri Link Rd, Opp. Fame Adlabs, Andheri (W), Mumbai                     a) Ramdas Kshirsagar, Room No 229 Geeta Nagar, Navy Nagar Colabal, Mumbai-400005          b) Santosh Jagtap, Dhankar Chawl, Mominpada, New  Panvel, Navi Mumbai      Mega Corporation Ltd20000040504 IVD-ID1
221Amar AdhavSaroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), MumbaiMega Corporation Ltd50000040504 IVD-ID1
222Santosh Pawar8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) MumbaiMega Corporation Ltd20000040508 IVD-ID1
223Santosh JagtapMominpada, Dinkar Chawl, New Panvel, New Mumbai, MumbaiMega Corporation Ltd20000040508 IVD-ID1
224Rajkishor SinghOffice No. 5, Ground Floor Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, Fort, MumbaiMega Corporation Ltd20000040508 IVD-ID1
225Ranjan MandalC-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), MumbaiMega Corporation Ltd20000040508 IVD-ID1
226Sureshkumar P JainShop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007Karuna cables ltd Interim order20000040514 IVD-ID1
227Mukesh Shah 14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai – 400 101Karuna cables ltd Interim order20000040514 IVD-ID1
228Dadasaheb GavhaneA-12, Dhankar Chawl, Maninpada, Panvel, Navi MumbaiMega Corporation Ltd30000040519 IVD-ID1
229Kiran DhanavadeNagesh Wadi GhatlaVillage, Chembur, MumbaiMega Corporation Ltd10000040520 IVD-ID1
230Sandeep Kadam16 A Hirji Bhoj Raj Chawl, Ghodap Deo, 1st Floor Room No 27, MumbaiMega Corporation Ltd10000040520 IVD-ID1
231Mahesh Kokate100 Saldhari Chawl, Koldongari, Sahar Road, Andheri(E), MumbaiMega Corporation Ltd10000040520 IVD-ID1
232Hitendra Chaturbhai Makwana29 Shreeram Park, Opp Lotus School, Virat Nagar, Isanpur, AhmedabadAlka India Ltd20000040535 IVD-ID1
233Prasad Tandel10/118- Labour Camp, Sasmira Marg, Worli, Mumbai- 400 025Karuna Cables Ltd Interim order20000040561 IVD-ID1
234Prasad Tandel10/118- Labour Camp, Sasmira Marg, Worli, Mumbai- 400 025Karuna Cables Ltd Interim order30000040561 IVD-ID1
235Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi)102, Blue Moon Chamber, 1st Floor, 27/33, N. M. Road, Mumbai – 400 023 :                Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai - 400008 :                                  Address of Rajroop Doshi-13. Ganesh Chandra Avenue Calcutta - 13Karuna Cables Ltd30000040563 IVD-ID1
236Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi)102, Blue Moon Chamber, 1st Floor, 27/33, N. M. Road, Mumbai – 400 023 :                Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai - 400008 :                                  Address of Rajroop Doshi-13. Ganesh Chandra Avenue Calcutta - 13Karuna Cables Ltd30000040563 IVD-ID1
237Amrut Securities Ltd (Directors Paresh C Doshi, Manoj S Gandhi and Dilip S Joshi)822- Star Chambers, Harihar Chawk, Rajkot – 360 001Tanu Helathcare Ltd10000040574 IVD-ID1
238Tejas Ghelani41/A, New Ramnivas, Navroji Lane, Ghatkopar (W), Mumbai 86Gravity India Ltd.45000040079 IVD-ID2
239Victory Trading Corporation Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) MumbaiGaravity India Ltd.30000040142 IVD-ID2
240Vasant Kumar Bissa Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) MumbaiGaravity India Ltd.10500040142 IVD-ID2
241Parshwa Finance276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001Havells India Ltd10000039953ID8IVD-ID2
242Rajesh PanchalRoom No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004Fast Track Entertainment Ltd.70000039988 IVD-ID2
243Prasad Tandel10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025Fast Track Entertainment Ltd.50000040017 IVD-ID2
244Rajesh PanchalRoom No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004Fast Track Entertainment Ltd.50000040018 IVD-ID2
245Kajol Impex Ltd.Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad.Shree Yaax Pharma & Cosmetics Ltd.250000039920 IVD-ID2
246Prasad Tandel10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025Shree yaax Pharma50000039895 IVD-ID2
247Kirit PandyaB-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad- 380052.Shree Yaax Pharma & Cosmetics Ltd.30000039776 IVD-ID2
248Vikas NarnavarC/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22Somani Cements10000040108 IVD-ID2
249Vikas NarnavarC/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22Shree Yaax Pharma5000040112 IVD-ID2
250Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25Shree Yaax Pharma25000040108 IVD-ID2
251Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25Fast Track Entertainment 10000040092 IVD-ID2
252Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25Fast Track Entertainment 25000040092 IVD-ID2
253Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25Fast Track Entertainment 20500040109 IVD-ID2
254Prakash D'Souza204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107Fast Track Entertainment 15000040087 IVD-ID2
255Prakash D'Souza204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107Fast Track Entertainment 20000040109 IVD-ID2
256Vintel Securities102, Blue Moon Chambers, 28/33 Nagindas Master Fort, Mumbai -23Millenium Cybertech70000040082 IVD-ID2
257Arunkumar Ramanlal Choksi202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001FTEL (Fast Track Entertainment)10000040161 IVD-ID2
258Ashok Bhagat  FTEL (Fast Track Entertainment)20000040203 IVD-ID2
259Ashok Bhagat  FTEL (Fast Track Entertainment)30000040203 IVD-ID2
260DPS Sahres & Securities Pvt. Ltd.414-B, Rotunda Bldg, Bombay Samachar Marg, Fort. Mumbai -400001FTEL (Fast Track Entertainment)7500040144 IVD-ID2
261KNC Shares &Securities 406, 4th Floor, P J Towers, Dalal St., Fort, Mumbai - 400 001FTEL (Fast Track Entertainment)6000040141 IVD-ID2
262T H Vakil Shares & Securities B-101,  Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009FTEL (Fast Track Entertainment)20000040169 IVD-ID2
263T H Vakil Shares & Securities B-101,  Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009FTEL (Fast Track Entertainment)50000040169 IVD-ID2
264Unique Lease Finance Ltd.202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001FTEL (Fast Track Entertainment)15000040161 IVD-ID2
265Dhamaka Trading & Construction P. Ltd.60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005Mellinuim  Cybertech Ltd.10000040164 IVD-ID2
266Bimlesh Kumar MishraC/O  of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340Somani Cements compnay ltd.70000040170 IVD-ID2
267Devjibhai ParmarGanpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001Somani Cements compnay ltd.20000040164 IVD-ID2
268Narendra Muljibhai PatelA/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, VadodaraSomani Cements compnay ltd.20000040164 IVD-ID2
269Ramesh Jain 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14Somani Cements compnay ltd.6000040168 IVD-ID2
270Somani Cements Company Ltd.opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340Somani Cements compnay ltd.70000040170 IVD-ID2
271Prasad Tandel 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025Shree Yaax Pharma50000040163 IVD-ID2
272Prashant NarvekarSwati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25Shree Yaax Pharma50000040147 IVD-ID2
273Rajesh panchalRoom.N0. 77, 2nd Floor, 48, Noor Manzil, 6, Khuba wada, Girgaon, Mumbai -04Shree Yaax Pharma20000040163 IVD-ID2
274Vikas NarnavarC/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22Shree Yaax Pharma6000040163 IVD-ID2
275Haresh Posnak118/8, Majestic Shopping Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092Mega Corporation Ltd100000039953 IVD-ID2
276Vijay SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Mega Corporation Ltd100000039939 IVD-ID2
277Dattu ShitoleRoom No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, MumbaiMega Corporation Ltd150000039986 IVD-ID2
278Umesh ChoukekarSai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai.Mega Corporation Ltd150000039987 IVD-ID2
279Jayesh WaghelaRoom No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, MumbaiMega Corporation Ltd150000039987 IVD-ID2
280Deepak NarvekarR N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East MumbaiMega Corporation Ltd250000039920 IVD-ID2
281Santosh NarvekarBallu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), MumbaiMega Corporation Ltd250000039923 IVD-ID2
282Jayesh WaghelaRoom No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, MumbaiMega Corporation Ltd50000039841 IVD-ID2
283Umesh ChoukekarSai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai.Mega Corporation Ltd50000039841 IVD-ID2
284Ajit SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Mega Corporation Ltd250000039923 IVD-ID2
285Ganesh RautBaburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), MumbaiMega Corporation Ltd100000039897 IVD-ID2
286Dattu ShitoleRoom No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, MumbaiMega Corporation Ltd50000039841 IVD-ID2
287Ganesh RautBaburao Pahilvan Chawl, Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), MumbaiMega Corporation Ltd100000039890 IVD-ID2
288Vivekanand PatankarFlat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), MumbaiMega Corporation Ltd100000039896 IVD-ID2
289Vivekanand PatankarFlat No E-5 1st Flr, Sai Wadi Vikas Soc, Telligully, N S Phadke Rd Andheri (E), MumbaiMega Corporation Ltd250000039890 IVD-ID2
290M/s Vijay Bhagwandas & Co through Proprietor Vishal Shah1.      112 A, 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400023Karuna Cables Ltd 150000039990 IVD-ID2
291Bhavana Bipin ShahA-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103Karuna Cables Ltd (interim order)50000039982 IVD-ID2
292Bipin ShahA-1105, Marathon Cosmos, L. B. Shastri Marg, Mulund (W), Mumbai – 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103Karuna Cables Ltd (interim order)50000039982 IVD-ID2
293Umesh ChoukekarSai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai.Karuna Cables Ltd (interim order)70000039835 IVD-ID2
294Jayesh WaghelaRoom No 28 Bldg No1, Gautam Ngr, Dadasaheb Phalke Rd, Dadar, MumbaiKaruna Cables Ltd (interim order)50000039835 IVD-ID2
295Dattu ShitoleRoom No 24, Datt Krupa Society, Plot No.44, Sec. No.6, New Panvel, MumbaiKaruna Cables Ltd (interim order)50000039835 IVD-ID2
296Arwind Makwana7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur AhmedabadKaruna Cables Ltd (interim order)100000039888 IVD-ID2
297Naidu Mohanbhai NarayanbhaiBlock No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16Karuna Cables Ltd (interim order)100000039888 IVD-ID2
298Prajapati G PunamchandSanskruti Trade Link, 59, Hirabhai Market, Diwan Ballubhai Road, Ahmedabad - 22Karuna Cables Ltd (interim order)100000039888 IVD-ID2
299Database Finance Ltd19/B Noble Chambers, S. A. Brelvi Road, Fort, Mumbai – 400 001Database Finance Ltd150000039835 IVD-ID2
300Mayur Jadeja7/156, Gujarat Housing Board, Meghani Nagar, AhmedabadAlka India Ltd50000039125ACMM 9th Court, Bandra      CC No. 122/SW/2009IVD-ID2
301M/s Coverage & Consultants Ltd.

40, Karasdev Nagar,
Sukliya Road,
Indore
State – Madhya Pradesh		Accurate Exports Ltd100000038531 IVD-ID2
302Shri Sanjay R Shah



E-101, Subhalaxmi Tower,
Opp. Sanghi High School,
Naranpura,
Ahmedabad – 380 013.		Monalisa Infotech Ltd20000038481ACMM 9th Court, Bandra CC No. 148/2009IVD-ID2
303Rajiv R Shah Proprietor of classic Consultancy  E-101, Shubhlaxmi Tower, Opp. Sanghvi High School, Naranpura, Ahmedabad - 380 013.Monalisa Infotech Ltd. 20000004 August, 20059th court, Bandra  CC No. 149/2009ID2
304 Shri Tushar S Jhaveri

A/11, Lavaniya Apartment,
Lavaniya Society
Near Jaltarang Club,
Vasna
Ahmedabad – 380 007		Monalisa Infotech Ltd20000038488ACMM 9th Court Bandra CC No. 147/SW/2009IVD-ID2
305Classic Consultancy

E-101, Subhalaxmi Tower,
Opp. Sanghi High School,
Naranpura,
Ahmedabad – 380 013
Monalisa Infotech Ltd20000038489ACMM 9th Court Bandra CC No. 149/2009IVD-ID2
306Varsha N TrivediA / 2, "Swagat", Behind Overseas Avenue, Near Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007Failure to furnish information asked by the Investigation authority100000039001 IVD-ID2
307Ajit SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Mega Corporation Ltd100000040009 IVD-ID2
308Vijay SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Mega Corporation Ltd100000040010 IVD-ID2
309Santosh NarvekarBallu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), MumbaiMega Corporation Ltd100000040010 IVD-ID2
310Harikishan HiralalR-638,Rotunda Bldg., 6th floor, B.S. Marg, Fort, Mumbai - 400023Gravity India Ltd30500040035 IVD-ID2
311Deepak NarvekarR N 5 Ballu Bhaiya Chawl, Lane No 1, Koldongri Sahar Road, Andheri East MumbaiMega Corporation Ltd50000040039 IVD-ID2
312Arwind Makwana7/146, Muncipal Slum Quarters, Opp. Tirupati Estate, Saraspur AhmedabadKaruna Cables Ltd (interim order)20000040039 IVD-ID2
313Naidu Mohanbhai NarayanbhaiBlock No. 74/1772, Gujarat Housing Board, Meghani Nagar, Ahmedabad - 16Karuna Cables Ltd (interim order)20000040039 IVD-ID2
314Patric XessCrayon Advertising Ltd, B-23, Greater Kailash I, New Delhi – 110048Mega Corporation Ltd.50000040066 IVD-ID2
315Ashok R Panchariya04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52Alka India Ltd.250000040130 IVD-ID2
316Ramswaroop B Panchariya04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52Alka India Ltd. 40130 IVD-ID2
317Radha S Panchariya*Alka India Ltd. 40130 IVD-ID2
318Shantadevi R Panchariya04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52Alka India Ltd. 40130 IVD-ID2
319Saritadevi Panchariya04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52Alka India Ltd. 40130 IVD-ID2
320New Leader Trading Co. Pvt. Ltd.C/O Umesh Choukekar, Director, Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , MumbaiKaruna Cables Ltd. Interim order10000040136 IVD-ID2
321Umesh Choukekar Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , MumbaiKaruna Cables Ltd. Interim order20500040200 IVD-ID2
322Dattu Shitole Room Bo, 24, Datt Krupa Society, Plot No. 44, Sec. No.6, New Panvel, Mumbai Karuna Cables Ltd. Interim order12500040200 IVD-ID2
323Jayesh WaghelaRoom No 28 Bldg. No.1, Gautam Ngr, Dadasaheb Phalke rd, Mumbai Karuna Cables Ltd. Interim order20500040200 IVD-ID2
324Ajit SuryavanshiJagdhari Yadav Chawl, R -4, Koldongri, Sahar Road, Andheri (E), MumbaiMega Corporation Ltd100000039293 IVD-ID2
325Ritedeal Trading Co.B-Wing, Flat No.11, 2nd Floor, Monami, Apartment, Near Chandan Talkies, Juhu, Mumbai - 400 049Mega Corporation Ltd100000039293ACMM 9th Court, Bandra      CC No. 47/SW/2008IVD-ID2
326Santosh Rohidas JagtapA/12, Mominpada Dhankar Chawl, New Panvel, Navi Mumbai, 410 206 Mega Corporation Ltd100000039293 IVD-ID2
327Laxman Singh Saijari Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017Mega Corporation Ltd.50000040066 IVD-ID2
328Bobby Lease Finance Ltd.202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001Fast Track Entertainment Ltd.10000040248 ID-2
329Moon Securities Ltd.202, Prasad chambers, Pratap Road, Raopura, Vadodara- 390001Fast Track Entertainment Ltd.10000040248 ID-2
330Bela KayasthaNalanda Complex, near Mansi Complex, Prem Chand Nagar Road, Satellite, Ahmedabad-380015Havells India Ltd.20000040266 ID-2
331Neelam Bansal1/43, Punjabi Bagh, Delhi- 110026Trading of Ajay Natwarlal Securities Pvt. Ltd. 40000040277 ID-2
332Suresh Bansal1/43, Punjabi Bagh, Delhi- 110026Trading of Ajay Natwarlal Securities Pvt. Ltd. 7000040277 ID-2
333Suresh Bansal (HUF)1/43, Punjabi Bagh, Delhi- 110026Trading of Ajay Natwarlal Securities Pvt. Ltd. 5000040277 ID-2
334Gwalior Concost Pvt. Ltd.1/43, Punjabi Bagh, Delhi- 110026Trading of Ajay Natwarlal Securities Pvt. Ltd. 10000040277 ID-2
335Mitesh Pabari196/A, Tara House,Dr.Viegas Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002KRBL Ltd.15000040312 ID-2
336Akhilesh Kamal prasad Mishra45, Wing B-47,  Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068Millenium Cybertech Ltd.20000040296 ID-2
337Cute Productions Pvt. Ltd.38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092Millenium Cybertech Ltd.20000040298 ID-2
338Jayesh WaghelaRoom No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014Millenium Cybertech Ltd.30000040290 ID-2
339Jayesh WaghelaRoom No. 28, Building No. 1, Gautam Nagar, Dadasaheb Phalke Road, Dadar, Mumbai-400014Millenium Cybertech Ltd.10000040305 ID-2
340Umesh B. ChoukekarSaicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069Millenium Cybertech Ltd.15000040304 ID-2
341Umesh B. ChoukekarSaicharan CHS, 4th Floor, 402, Telli Galli, NC Phadke Marg, Andheri East, Mumbai- 400069Millenium Cybertech Ltd.10000040295 ID-2
342Umit V. patel8, Syamsunder Row House, Near Manav Mandir, Drive-Inn Road, Ahmedabad-380052.Shree Yaax Pharma & cosmetics Ltd.10000040298 ID-2
343Ajit SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Karuna cables ltd Interim order30000040248 IVD-ID2
344Vijay SuryavanshiRoom No. 4, Jagdhari Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69Karuna cables ltd Interim order20000040248 IVD-ID2
345Laxman Singh Saijari1.      Qtr. No. 1267, Sector -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017Mega Corporation Ltd10000040288 IVD-ID2
346Deepak SharmaS-49, Param Puri, Uttam Nagar (West), Delhi - 110059Mega Corporation Ltd20000040289 IVD-ID2
347Chandrakant PatelG/17 – 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad – 380 013Tanu Helathcare Ltd15000040294 IVD-ID2
348Kaustubh Credit and Investment Ltd1, Sheel Complex, Mayur Colony, Near TTC Bank, Mathahali Six Road, Navrangpura, AhmedabadAlka India Ltd100000040296 IVD-ID2
349Jay Shah1.      1134 Girdharilal No Khancho, Khadia AhmedadbadMega Corporation Ltd20000040298 IVD-ID2
350Kalpesh babriya8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001Karuna cables ltd Interim order20000040304 IVD-ID2
351Mukesh Shah1.      14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai – 400 101Karuna cables ltd Interim order50000040304 IVD-ID2
352Sureshkumar P Jain1.      Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007Karuna cables ltd Interim order50000040304 IVD-ID2
353Nilesh Vinodchandra Sheth57, Ashok Tenament, Opp. Cadila Lab, Godhasar, Ahmedabad – 380050Alka India Ltd20000040242 IVD-ID2
354Right Finstock Pvt. LtdC/161, Kamdhenu Complex, Panjrapole, AhmedabadAlka India Ltd50000040235 IVD-ID2
355Brijlaxmi Finleasing & Finance Ltd.204, Sterling Centre, R C Dutt Road, Alkapuri, Baroda -390 007Brjlaxmi Finleasing & Finance Ltd.100000040189 IVD-ID2
356Ankur Cahturvedi 213, Anjani Complex, Pareiera hill, off. Andheri Kurla road, Andheri (E),Mumbai 400 099Brjlaxmi Finleasing & Finance Ltd.50000040189 IVD-ID2
357Jagdish Jaychandrabahi Pandya8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001Karuna Cables Ltd 50000040351 IVD-ID2
358Giridharbhai Vagadia8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001Karuna Cables Ltd 30000040351 IVD-ID2
359Jayesh ShahA/19 Sai Nagar, M G Road, Kandivali, MumbaiKaruna Cables Ltd 15000040351 IVD-ID2
360Kalpesh Babariya8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001Karuna Cables Ltd 50000040371 IVD-ID2
361Vishal kumar Textile LtdC/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), MumbaiKaruna Cables Ltd 50000040385 IVD-ID2
362Ritedeal Trading Co. Pvt. Ltd.Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), MumbaiMega Corporation Ltd30000040396 IVD-ID2
363Vishal kumar Textile LtdC/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), MumbaiMega Corporation Ltd40000040396 IVD-ID2
364Mahendra Gopal Gorivale3, Hemu Castle, Dadabhai Road, Gokhalebai School, Vile Parle (W), Mumbai – 400 056Mega Corporation Ltd50000040396 IVD-ID2
365Deepak TodkarBaburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), MumbaiMega Corporation Ltd7500040401 IVD-ID2
366Deepak TodkarBaburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri (East), MumbaiMega Corporation Ltd10000040401 IVD-ID2
367Jagdish Parab404 Jay Sreeram Appt Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Rd, ThaneMega Corporation Ltd10000040402 IVD-ID2
368Prakash hanumant YadavChowl No 15, Gaikwad Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 079Mega Corporation Ltd10000040402 IVD-ID2
369Santosh Pawar8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) MumbaiMega Corporation Ltd30000040402 IVD-ID2
370Stockholm Mercantile Co. Pvt. LtdC / 18 Asha Building, Dixit Road, Near Dahanukar College, Vile Parle (E), MumbaiMega Corporation Ltd10000040402 IVD-ID2
371Elbee Services Ltd.75, Nehru Road, Vile Parle (E),
Mumbai, 400099		Elbee Services Ltd.60000040290 IVD-ID-2
372Dharmendra ThapaBalu Yadav Chawl, Koldongri, Sahar Road, Lane no.1, Andheri (East), Mumabi, 400069Shukun Construction Ltd.50000040357 IVD-ID-2
373Sunil PurohitLaxmi building, Ground Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1Gravity India Ltd10000040234 IVD-ID-2
374Dipak Dwarkadas1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404.Gravity India Ltd27500040298  
375Jignesh ShahRoom No. – 309, 2nd Floor, 3/C, Mangaldas Building, Mumbai – 400002Rajesh Exports Ltd10000040359 IVD-ID-2
376DPS Shares and Securities Ltd428 – Raval Building, No 1, First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai – 400004Rajesh Exports Ltd10000040359 IVD-ID-2
377Arjun P. Suryavanshi255/18, Sankalp, Sector No. 2, Charkop, Kandivali West, Mumbai- 400067.KRBL Ltd.2500040388 IVD-ID-2
378DPS Shares & Securities Pvt. Ltd.428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004.KRBL Ltd.25000040388 IVD-ID-2
379DPS Shares & Securities Pvt. Ltd.428, Rawal Building no.1, 1st Floor, Lamington Road, Mumbai- 400 004.KRBL Ltd.15000040388 IVD-ID-2
380Jignesh shah3C, Mangaldas Building, 2nd Floor, Room No. 309, Mumbai-400 002.KRBL Ltd.25000040315 IVD-ID-2
381Manoj Jhaveri Stock Broking Ltd.1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021KRBL Ltd.10000040387 IVD-ID-2
382Manoj Jhaveri Stock Broking Ltd.1117, PJ towers, Dalal Street, Fort, Mumbai- 400 021KRBL Ltd.10000040387 IVD-ID-2
383Naresh N. ShahManoj Palance, Block No. 302, Chakrahat Nagar, behind New Suryakiran Palace, Nallasopara west, Thane Dt.KRBL Ltd.25000040315 IVD-ID-2
384Akhilesh Kamal prasad Mishra45, Wing B-47,  Building no. 12, Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068Millenium Cybertech Ltd.20000040359 IVD-ID-2
385Cute Productions Pvt. Ltd.38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092Millenium Cybertech Ltd.25000040387 IVD-ID-2
386Cute Productions Pvt. Ltd.38, Ganga Vihar, 3rd Floor, Rokadia Lane, Borivali West, Mumbai- 400092Millenium Cybertech Ltd.10000040387 IVD-ID-2
387Dhamaka Trading & Construction P. Ltd.60/39, New Rohtak Road, Karol Bagh, New Delhi - 110 005Millenium Cybertech Ltd.20000040389 IVD-ID-2
388Interlink Financial Services Ltd.203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001Millenium Cybertech Ltd.20000040323 IVD-ID-2
389Shantabai1.    M L Electricals, No. 693, B G Lane, Chickpet Cross, Bangalore-560 053.Millenium Cybertech Ltd.20000040388 IVD-ID-2
390Bimlesh Kumar MishraC/O  of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340Somani Cement company Ltd.50000040358 IVD-ID-2
391Giridhar Jayaram Vagadia8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001.Somani Cement company Ltd.20000040387 IVD-ID-2
392Ramesh Jain16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14Somani Cement company Ltd.15000040358 IVD-ID-2
393Ramniklal Patel8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001.Somani Cement company Ltd.20000040387 IVD-ID-2
394Ramniklal Patel8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001.Somani Cement company Ltd.20000040387 IVD-ID-2
395Vikas NarnavarC/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22Somani Cement company Ltd.15000040386 IVD-ID-2
396Harish Amrutlal MehtaB-3, Kusum Kunj, Gokhale Road, Dahanukar Wadi, Kandivali West, MumbaiShree Yaax Pharma & cosmetics Ltd.50000040389 IVD-ID-2
397Sanchay Fincom Ltd806, Dev Plaza, 68, S V Road, Andheri West, Mumbai - 400058Rajesh Exports Ltd10000040421 IVD-ID2
398Sanchay Finvest Ltd14-A, Bhagwan Bhuvan, 31, Israil Mohallam, Masjid Bunder Road, Mumbai - 400009Rajesh Exports Ltd10000040421 IVD-ID2
399Shrawankumar GoyalA 202, Building No. 4, Samarpan Complex, Jasal Park, Bhayander East - 401105Rajesh Exports Ltd20000040480 IVD-ID2
400Kishan AgarwalA/201, Kasabalnka Building,Old Raviraj Complex, Jasal Park, Bhayander East - 401105Rajesh Exports Ltd20000040480 IVD-ID2
401Suresh Bansal1/43, Punjabi Bagh, Delhi-110026.Ajay Natwarlal Securities Pvt. Ltd.7000040277 IVD-ID2
402Neelam Bansal1/43, Punjabi Bagh, Delhi-110026.Ajay Natwarlal Securities Pvt. Ltd.40000040277 IVD-ID2
403Ashok BhagatH-19, Ramji Gupta Chawl, Sakharam Buva Patil Marg, (Gazadhar Band) Santacruz (W), Mumbai – 400 054Karuna cables ltd Interim order20000040450 IVD-ID2
404Rightstar Trading Co. Pvt. Ltd1.      B-102 Padmavati Palace, Nanda Patkar Road, Vile Parle (East), Mumbai.Mega Corporation Ltd10000040451 IVD-ID2
405Ritedeal Trading Co. Pvt. Ltd.Jagdhari Yadav Chawl, Koldongri, Sahar Road, Andheri (East), MumbaiMega Corporation Ltd20000040451 IVD-ID2
406Fineline Mercantile Co. Pvt. Ltd.B/2, Flat No. 11, Monami Apartment, Near Chandan Talkies, Juhu, MumbaiMega Corporation Ltd20000040451 IVD-ID2
407Lalchand MewaraFlat No C-1, 1st Floor, C Bldg, Shamaile Complex, Balaji Nagar, Near Railway Station, Bhayander (W), MumbaiKaruna cables ltd Interim order10000040472 IVD-ID2
408Sharpline Trading Co Pvt. LtdB/2, Flat No.11, Monami Apartment, Near Chandan Talkies, Juhu, MumbaiMega Corporation Ltd20000040478 IVD-ID2
409Ramdas Kshirsagar1. Room No 229 Geeta Nagar, Navy Nagar MumbaiMega Corporation Ltd20000040478 IVD-ID2
410Giridharbhai J Vagadiya8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – 400 001Karuna Cables Ltd Interim order20000040479 IVD-ID2
411Ratnaram B Rabari13, Amar Chamber, Reid Road, Railwaypura, Ahmedabad – 380002Alka India Ltd 215000040480 IVD-ID2
412Cavalier Securities Ltd205, Sahajanand, Shahibaug Road, Shahibaug Ahmedabad 380004Alka India Ltd 225000040480 IVD-ID2
413Jayesh Shah1. A/19 Sai Nagar, M G Road, Kandivali, MumbaiKaruna cables ltd Interim order30000040484 IVD-ID2
414Vishal kumar Textile LtdC/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), MumbaiMega Corporation Ltd20000040497 IVD-ID2
415Premkumar SinghNew Pushpa Bihar Bldg - 159 MumbaiMega Corporation Ltd10000040497 IVD-ID2
416Nirmal JainAmaltas, Above HDFC Bank, Juhu Versova Link Road, Andheri (W), Mumbai - 53Mega Corporation Ltd20000040497 IVD-ID2
417Chirag PujaraB/704, Kalp Nagari, B R Road, Mulund West, Mumbai- 400 080Gravity India Ltd6 lacs40574 IVD-ID2
418Suresh Bansal1/43, Punjabi Bagh,Delhi-110026Gujarat Hotels Ltd. & other scrips7000040277 IVD - ID2
419Neelam Bansal1/43, Punjabi Bagh,Delhi-110026Gujarat Hotels Ltd. & other scrips4 lacs40277 IVD - ID2
420Star CorporationA/104, Ramesh Aparment, Kastur Park, Simpoly Road, Mumbai - 400092Kosian Industries Ltd7500040515 IVD - ID2
421Anil A GandhiC/702, Sadguru Vatika, Airport Road, Rajkot - 360001Monalisa Infotech Ltd1000040574 IVD - ID2
422Prem Prakash Thanvi10, S S Chanda Chawl, Kabutar Khana, Caves Road, Jogeshwari (East), Mumbai - 400060Rajesh Exports Ltd30000040865 IVD - ID2
423Vikas NarnavarC-51, Shastri Nagar, Vibhag - C, Sion Koliwada, Mumbai - 400022Somani Cements Ltd.15000040386 IVD - ID2
424Ramesh JainFlat No. 16, 1st Floor, Venu Apartment, Kesar Baug, B.J Deorukar Road, Naigaon, Dadar (E), Mumbai - 400014Somani Cements Ltd.15000040388 IVD - ID2
425Anil Kantilal Shah23, Ground Floor, narayan Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009Somani Cements Ltd.20000040513 IVD - ID2
426Anil Kumar BhootraB-1, Navdeep Flats, opp. Sarthi Bunglow, Nr. A-One School, Subash Chowk, Gurukul, Ahmedabad - 380052Somani Cements Ltd.10000040513 IVD - ID2
427Anil Kantilal Shah23, Ground Floor, narayan Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009Somani Cements Ltd.10000040515 IVD - ID2
428Smita Hate C/o-Shukun Construction Ltd. 421, Centre Point, R C Dutt Road, Alka Puri, Vadodara, Gujarat, 390007Shukun construction Ltd.10000040532 IVD - ID2
429Aiswarya Housing2, Gharangan Apartment, Behind Child Care Hospital, Navrangpura, Ahmedabad, 380009Shukun construction Ltd.50000040532 IVD - ID2
430Mahesh MistryManraj Driver Chawl -2, Room no. 6, Koldongri, R.B. No. 1, Andheri (East), MumbaiShukun construction Ltd.60000040536 IVD - ID2
431Harish KapadiaD 202, Goyal Shopping Centre, Borivali (W), Mumbai, 400064Shukun construction Ltd.20000040536 IVD - ID2
432Govind Gendalal Somani (HUF)39/A, Kashiveshwar Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007Somani Cements Ltd.10000040564 IVD - ID2
433Hitesh Gendalal Somani8, Sevaknagar, B/H Gautam Nagar, race Course, Vadodra - 390007Somani Cements Ltd.10000040564 IVD - ID2
434Namrata Kabra63/A, Kashiveshwar Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007Somani Cements Ltd.10000040564 IVD - ID2
435Padamnabh Krishna Somani63/A, Kashiveshwar Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007Somani Cements Ltd.10000040564 IVD - ID2
436Ushaben Bhandari8, Sevaknagar, B/H Gautam Nagar, race Course, Vadodra - 390007Somani Cements Ltd.10000040564 IVD - ID2
437Rajkumar Basantani 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052.Soundcraft Industries Ltd.  50000028, April 2006ACMM, 9th Court, Bandra    CC No. 912/M/2008ID3
438Kolar 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.  50000015, May 2006ACMM, 9th Court, Bandra    CC No. 913/M/08ID3
439Jaitra Estate Developers Pvt Ltd.     ( Directors Ramesh Verma, Nitin Sawant)105/978 Rambai Nagar, Ghatkoper (East), Mumbai - 400 075.Soundcraft Industries Ltd.  10000027, June 2006ACMM, 9th Court, Bandra   CC No. 911/M/08ID3
440Sparkling Securities (Proprietor Monohar K. Milwani )Shop No.3, Jagdish Cottage, Near Syndicate Bank, 4th Road, Khar (West), Mumbai -400 052Soundcraft Industries Ltd.  10000030, June 2006ACMM, 9th Court, Bandra      CC No. 910/M/08ID3
441Soundcraft Industries Ltd.  (Directors Shri. Rajkumar Chainrai Basantani)1] Narayan Building, 23, Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 014. 50000030 March, 2007ACMM, 9th court, Bandra   CC No.988/M/2008ID3
442Rituja 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.20000038179ACMM, Mumbai         256/SW/2005 ( SC NO.282/06) 
443Damayanti Finvest Pvt.Ltd. (Directors Anil Doshi, Dinesh Doshi Vinod Shah)4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086.Krebs Biochemicals Ltd.20000038179ACMM, Mumbai     257/SW/2005 ( S CNO.283/06) 
444CDP 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.20000038179ACMM, 47th Court, Mumbai     258/SW/2005     ( S C NO. 284/06) 
445Heerachand Salecha B-603, Shri Vishal Complex, Narshing Lane, S.V. Road, Malad (W) Mumbai - 400 026.Gujarat Fiscon Ltd.20000005 May, 2005ASJ, Mumbai        S C No.24/2007 
446Kishor Corporation   (Proprietor Kisore V Thakkar)52/2,  Kabutar Khana, Chokha Bazar, Kalupur, Ahmedabad, Gujarat.Sword & Shield Pharma Ltd.5000029 August, 2005.ACMM, 47th Court, Mumbai CC No. 32/M/2006 
447Sawaca 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- 380036Sawaca Communication Ltd.20000015 October, 2004ACMM, 47th Court, Mumbai   34/M/2006 (new s c no. 45/2006) 
448Bonanza 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. 50000028 Dec, 2004ACMM, 47th Court, Mumbai C C No.52/w/2006ID3
449Dinesh Chudasma
 (Proprietor of Yes Investment)		81, Municipal Quarters, Navidharti, Golwads, Nagarwada, Vadodara - 390 001. Gujarat.Suryadeep Salts Refinery & Chemical Works Ltd.1050000031 Auguse, 2004ACMM, 47th Court, Esplanade,
 Mumbai  42/M/04 (NEW S C NO.28)		 
450Mahendra 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, AhmedabadSawaca Communication Ltd.2500017 November, 2004ACMM, 47th  Court, Mumbai    CC No. 33/2006 
451Harvinder Kumar Bagai  R/at 201, Salvadaor, Shastri Nagar, Lokhandwala Complex, Andheri - 400 053.Media Vedio Ltd.10000038415ACMM, 47th Court,   Mumbai 
452Rajkumar Chainrai Basantani1] 7, Cosmos Commerical Center, 2nd Floor, 3rd Road, Khar (W), Mumbai -400052.           2] 23, Lakhamshi Napoo Road, Dadar - 400 014.Soundcraft Industries Ltd.  530000028 Oct. 2005ACMM, 47th Court,   Mumbai, CC No.160/M/06 
453Sawaca Business Machines Ltd. (Director Mahendra A Shah)309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad- 380036Sawaca Communication Ltd.20000008 October, 2004ACMM, 9th court, Bandra   CC No. 127/2008 
454Bornfree 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.  50000027 June, 2006ACMM, 9th court, Bandra  CC No. 165/M/2009ID3
455M/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.10000028 Feb,2005ACMM, 47th Court,   Mumbai  CC No.470026/SW/2006 
456Ajmera AssociatesAjmera Associates Pvt. Ltd.
236 – 38, Samuel Street,
Masjid Bander (W),
Mumbai – 400 003.
HighLand Industries Ltd5000011-Sep-2009 (AO   12-Feb-2010 (SAT) IVD-ID3
457Prashant NarvekarShri Prashant Narvekar,,
Swati Manor, B Wing,
1/7, J. K. Sawant Road,
Opp. Shivaji Mandir, Dadar,
Mumbai – 400 028.
HighLand Industries Ltd20000040205 IVD-ID3
458Prasad TandelShri Prasad Tandel,
10/ 118, Labour Compound,
Sasmira Marg, Worli,
Mumbai – 400 025.
HighLand Industries Ltd40000040207 IVD-ID3
459Prakash DsouzaShri Prakash A. D'Souza,Room No. 13, 2nd Floor, Mohan Bldg.,
Above Panchikar Hotel,
J. S. S. Road, Girgaum,
Mumbai – 400 025
HighLand Industries Ltd20000040206 IVD-ID3
460Ashok BhagatShri Ashok Sonu Bhagat
H – 19, Ramji Gupta Chawl,
Sakharam Bhuvan,
Patil Marg, Santacruz (W),
Mumbai – 400 054.
HighLand Industries Ltd50000040206 IVD-ID3
461Tejash Ghelani4-A, New Ramniwas, Ist Floor, Mumbai-86K Sera Sera Productions Ltd.230000040024 IVD-ID3
462Mr. 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. 80000040199 IVD-ID3
463Dharmesh K ShethB/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 Ltd60000040197 IVD-ID3
464Tejash D Ghelani4/A, New Ramniwas Navroji Lane,
Ghatkopar –West,
Mumbai,
Aarti drugs Ltd., and Havells India Ltd.50000040191 IVD-ID3
465Rajkumar Basantani 701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Kolar Biotech Ltd.15000000039781 IVD-ID3
466Sangam Infotech & its DirectorsRegistered 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.10000039781 IVD-ID3
467Mahesh Adsul, Dir. of  Sangam Infotech Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
468Vithal Patil, Dir. of  Sangam Infotech Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
469Adam Comsof & its DirectorsRegistered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Kolar Biotech Ltd.10000039781 IVD-ID3
470Vikas Sethi, Dir. of Adam ComsofNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
471Umesh Khariwala, Dir. of Adam Comsof Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
472Adsul Trading & its directorsRegistered 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.10000039781 IVD-ID3
473Mahesh Adsul, Dir. of Adsul TradingNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
474Vithal Patil, Dir. of Adsul TradingNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
475Million Investrade & its DirectorsRegistered 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.10000039781 IVD-ID3
476Nitin Sawant, Dir. of Million InvestradeNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
477Rajesh Sakharle, Dir. of Million InvestradeNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
478Structure Hsg & Finance & its DirectorsRegistered 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.10000039781 IVD-ID3
479Nitin Sawant, Dir. of Structure HsgNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
480Hiralal Jadhav,  Dir. of Structure HsgNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
481Mastermind Mercantile & Its DirectorsRegistered 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.10000039781 IVD-ID3
482Vilas Chougle, Dir. of Mastermind MercantileNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
483Vithal Patil, Dir. of Mastermind MercantileNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
484Jugnu Sec. Pvt Ltd. & its directorsRegistered 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.10000039781 IVD-ID3
485Nitin Sawant, Dir of Jugnu Sec. Pvt. Ltd.Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
486Hiralal Jadhav, Dir of Jugnu Sec. Pvt. Ltd.Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
487Albeli Trading Co. & its directorsRegistered 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.10000039781 IVD-ID3
488Kalbadevi Finance Ltd. & its DirectorsNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
489Rajkumar Basantani, Dir. of Kalbadevi Finance Ltd.701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Kolar Biotech Ltd.10000039781 IVD-ID3
490Aravali Hsg. Fin & its DirectorsNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
491Maruti Gudulka, Dir. of Aravali Hsg. FinNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.10000039781 IVD-ID3
492MD, Square D Textiles & Exports Ltd.407-408, Anna Salai, Nandanam, Chennai - 600 035DSQ Biotech Ltd.10000039759 IVD-ID3
493MD, DSQ Industries Ltd.407-408, Anna Salai, Nandanam, Chennai - 600 035DSQ Biotech Ltd.10000039759 IVD-ID3
494MD, DSQ Holdings Ltd.407-408, Anna Salai, Nandanam, Chennai - 600 035DSQ Biotech Ltd.10000039763 IVD-ID3
495DSQ Biotech Ltd.Shanti Plaza, New No. 183, Old No. 79, 5th Floor, TTK Road, Alwarpet, Chennai - 600018DSQ Biotech Ltd.10000039812 IVD-ID3
496Sunil Shares & Stock Pvt. Ltd.206, 2nd Floor, Rajani Bhawan, 569, M.G. Road, Indore-452001Hindustan Continental Ltd.20000039568 IVD-ID3
497Optimates Textile Industries Ltd.101, Ist Floor, Shri Sagar Palace, 13, South Hathipala, Indore - 452007Priyans Saree Industries Ltd.20000039597 IVD-ID3
498Yogesh S AmbekarYogesh S Ambekar, s/o Shri Sakharam Ambekar,  r/o Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai-400057, Hindustan Biosciences Ltd.50000040060 IVD-ID3
499Prashant NarvekarSwati Manor, B Wing, 1/7 J.K. Sawant Road, Dadar, Mumbai 400 022JIK Industries Ltd.30000040112 IVD-ID3
500Prakash D'Souza204, Shivali Apartment, B-34, Shanti Park, Mira road (E), 401107JIK Industries Ltd.20000040155 IVD-ID3
501Prasad Tandel10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025JIK Industries Ltd.30000040199 IVD-ID3
502Mahesh Mistry 6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai-400002Kolar Biotech Ltd.200000040234 IVD-ID3
503Vikas Sethi,  Dir. of Kolar Biotech Ltd.Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.250000040225 IVD-ID3
504R 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.250000040224 IVD-ID3
505Vinod 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.250000040296 IVD-ID3
506Kolar Biotech Ltd. (KBL)Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.300000040298 IVD-ID3
507Vinod Hingorani, Dir. of KBL Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.300000040296 IVD-ID3
508Vikas Seth, Dir., ACLNarayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.200000040234 IVD-ID3
509Raja Yadav, Dir., ACLNarayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.200000040234 IVD-ID3
510Umesh Khariwala, Dir., ACLNarayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.200000040234 IVD-ID3
511Aarti Rajkumar Basantani701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Adam Comsof Ltd.50000040256 IVD-ID3
512Sangam Infotech Pvt. Ltd. (SIL)105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.100000040235 IVD-ID3
513Mahesh Adsul, Dir., SIL105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.20000040235 IVD-ID3
514Vithal Patil, Dir., SIL105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.20000040235 IVD-ID3
515Million Investrade Ltd.(MIL)Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001.Adam Comsof Ltd.170000040260 IVD-ID3
516Adsul Trading Pvt. Ltd. (ATL)105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.100000040246 IVD-ID3
517Mastermind Mercantile Co-op Ltd. (MML)Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.40000040249 IVD-ID3
518Vilas Chowgle, Dir., MMLNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.10000040256 IVD-ID3
519Vithal Patil, Dir., MMLNarayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.Adam Comsof Ltd.10000040256 IVD-ID3
520Shri Rajesh Durgalal305, Kachnar Apartment, 3rd Floor, Dahisar (West), Mumbai.Adam Comsof Ltd.20000040256 IVD-ID3
521Kolar Sharex Pvt. Ltd. Narayan Building,  2nd Floor, 23, Lakshamshi Napoo Road, Dadar (E), Mumbai- 400014Adam Comsof Ltd.120000040298 IVD-ID3
522Rajkumar Basantani701, Pinky Panorama, 6th Khar Road, Mumbai – 400 052. Adam Comsof Ltd.1350000040297 IVD-ID3
523Adam comsof Ltd.(ACL)Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014Adam Comsof Ltd.300000040298 IVD-ID3
524Shri Vinod Hingorani, Dir., ACLChairman, Adam Comsoft Ltd., Narayan Building, 2nd Floor, 23, L.N. Road, Dadar (E), Mumbai- 400014Adam Comsof Ltd.250000040296 IVD-ID3
525Nirav 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 Ltd450000 26- Apr-10 NA IVD-ID3
526Bela H Kayastha60-1, 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
527M/s. Sharpline Trading Company Pvt. Ltd.B Wing, Flat No. 11, 2nd Floor, Monami Apartment, Near Chandan Talkies, Juhu, Mumbai- 400049Eskay K'n'IT Ltd.50000040367  IVD-ID3
528Cavelier Sec Ltd.34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015Kolar Biotech Ltd.250000040389  IVD-ID3
529Girdharbhai Karu, Dir of Aravali Hsg. Fin 55/B, Pavitra Nagar Tenement, Opp. Cadila Lab, Ghodsar, Ahmedabad- 380 025Kolar Biotech Ltd.300000040375  IVD-ID3
530 Kolar Sharex Pvt Ltd.Narayan Building, 23, L. N. Road, Dadar (East), Mumbai – 400 014.Kolar Biotech Ltd.300000040381  IVD-ID3
531Cavelier Securities Ltd.34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380015Adam Comsof Ltd.180000040389  IVD-ID3
532M/s. Shiv Kumar H Bissa (presently known as Shreehari Hira Stock Broking Pvt. Ltd.)R 638, Rotunda, Bombay Samachar Marg, Fort, Mumbai- 400001Kolar Biotech Ltd.5000040478 IVD-ID3
533Nitin Sawant, Director of Million Investrade Ltd.Director of Million Investrade Ltd., Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001.Adam Comsof Ltd.10000040479 IVD-ID3
534Mahesh Adsul, Director of Adsul Trading Pvt. Ltd.Director- Adsul Trading Pvt. Ltd., 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.10000040451 IVD-ID3
535Vithal Patil, Director of Adsul Trading Pvt. Ltd.Director- Adsul Trading Pvt. Ltd., 105/978, Ramabai, Nagar, Ghatkopar (East), Mumbai- 400075.Adam Comsof Ltd.10000040477 IVD-ID3
536Mr. Rajnish B JainBRICS Securities Ltd., Sadhana House, 1st Floor, 570, P.B.Marg, Behind Mahindra Towers, Worli, Mumbai – 400018Allcargo Global Logistics Ltd. and Unity Infraprojects Ltd.50000040511 IVD-ID3
537Ahimsa Leasing & Finance Ltd 9-55 Royal Palace,     Ist  Floor, Main Vikas Marg Laxmi Nagar, DelhiAarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd35000040451NA IVD-ID3
538Modi Hobert LtdG-55, Royal Place, Main Vikash Marg, Laxmi Nagar, DelhiAarti Drugs Ltd, Havells India Ltd and Lyka Labs Ltd35000040451NA IVD-ID3
539Shri V. R. Mathur302, Krishna Plaza, 3rd Floor, Khairtabad, Hyderabad - 500 004V R Mathur Mass Communication Ltd.50000030, May 2003ASJ Mumbai     Spl Case No. 229/2006 
540Shravan Kumar Goyal 4A-202, Samarpan Complex, 2nd Floor, Jesal Park, Bhayander(W), Mumbai - 401 105.Radaan Media Works India Ltd.50000002 June, 2006ACMM, 9th court, Bandra  CC No. 121/SW/2008 
541Kirit KotadiaKirit Kotadia, B/6/24, Mira Co-op Society, Near Amar Palace, Miragam, Mira Road, Mumbai - 401107Baffin Engineering Ltd. - New Case65000040599 IVD - ID3
542Shri Ashok BhagatH-19, Ramji Gupta Chawl, Sakharam Bhuva Patil Marg, Gazdhar Band, Santacruz (W) Mumbai 400054JIK Industries Ltd.10000040526 IVD - ID3
543Shri Rajesh Jagannath Panchal6th Kumbharwada, 48-Noormanzil, II Floor, Room No. 77, Girgaum, Mumbai-400004JIK Industries Ltd.10000040526 IVD - ID3
544M/s. Starpoint Management Ltd, 25/97, Prince Ghulam Mohammad Shah road, Kolkata- 700045 West BengalShiva Cements Ltd.50000040577 IVD - ID3
545Harmohan Singh SabharwalNippon II, Flat No. 301, Juhu Church Road, Juhu, Behind Kings Hotel, Vile Parle (W), Mumbai- 400049.Dhanalaxmi Roto Spinners Ltd.100000040571 IVD - ID3
546Rajesh Sakharle, Director of Million Investrade Ltd.Rashmi Chawl, Room No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001.Adam Comsof Ltd.10000040570 IVD - ID3
547Prakash Ceramics Ltd.  (Director Rajesh Jain)60-61, Anoop Nagar, Indore- 452 001. M.P.Top Media Entertainment Ltd.20000029 Sept., 2004ACMM, 47th Court, Mumbai  CC No.120/M/2006 ID4
548Rajesh Jain60-61, Anoop Nagar, Indore- 452 001. M.P.Top Media Entertainment Ltd.20000029 Sept., 2004ACMM 47th Court, Mumbai  CC No.122/M/2006 ID4
549Datapro Electronics Pvt. Ltd.EL-21, Electronic Zone, MIDC, Bhosri, Pune-411026Datapro Information Technology Ltd5000038411 IVD-ID4
550Ashish P Shah2, Ghar Angan Apartments, behind Child Care Hospital, Navrangpura, Ahmedabad - 380009Oasis Media Matrix Ltd.250000039890 IVD-ID4
551Vrajeshkumar R Patel4, Patel Society, Khanpur, Ahmedabad - 380001Oasis Media Matrix Ltd.250000039889 IVD-ID4
552Anil D Modi1264, Bhaiyani Bari, Anand Chowk, Shamlani Pole, Raipur, Ahmedabad - 380001Oasis Media Matrix Ltd.250000039888 IVD-ID4
553Mehul A Shah24, Parichay Park, Diwalipura, Baroda-390015K Sera Sera Productions Ltd10000040196 IVD-ID4
554Bhagwandas Aggarwal (HUF)Mittal Bhavan, Gouri Shankar Mandir Road, Raigarh, Chattisgarh – 496001.Coromandal Fertilizers Ltd.50000039973 IVD-ID4
555Shri Vikas Gourihar NarnavarC – 151, Shastri Nagar, Vibhag – C, Sion, Koliwada, Mumbai – 400022Eltrol Ltd.50000040168 IVD-ID4
556Dipak Kumar Shah2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001Eltrol Ltd.60000040177 IVD-ID4
557Dipak Kumar Shah2167, Jund Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad - 380001Eltrol Ltd.25000040220 IVD-ID4
558Dalsukhbhai PatelFlar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.50000040263 IVD-ID4
559Vinod Patel Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.50000040263 IVD-ID4
560Navin PatelFlar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.50000040263 IVD-ID4
561Jayesh Kumar Shah Flar No. 30, Patel Bldg, 3rd floor, 8/16 MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.50000040263 IVD-ID4
562Ramniklal PatelKhravavada Plot, Taluka - Dhoraji, Rajkot – 360 001Eltrol Ltd.50000040263 IVD-ID4
563K VenkatramanC-903, Jalavayu Vihar, Powai, Mumbai- 400 076.Coromandal Fertilizers Ltd.50000039973 IVD-ID4
564Dynamic Securities LtdNo.-5, Damodaran Street, Kellys, Chennai- 600 010.IQ Infotech Ltd.10000040129 IVD-ID4
565Shri Narendra Shah and        M/s Drishti Securities Pvt. Ltd. (Director - Narendra Shah)D/28, Flat No.205, Yoginagar, Eksar Road, Borivali (West),  Mumbai - 400 091Suryadeep Salt Refinery and Chemicals Works Limited50000025/11/09 (AO) ID4
566Dalsukhbhai PatelFlat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.20000012/05/10 (AO) ID4
567Vinod PatelFlat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.20000012/05/10 (AO) ID4
568Navin PatelFlat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.20000012/05/10 (AO) ID4
569Jayesh Kumar ShahFlat No. 30, Patel Bldg, 3rd floor, 8/16, MK Amin Marg, Bora Street, Fort, Mumbai - 400002Eltrol Ltd.20000012/05/10 (AO) ID4
570Sunil PurohitLaxmi Building, Ground Floor,         Jadhav Chawl,   Behind Shanti Market,                         Near Bus Stop,           Ulhasnagar - 421001.K Sera Sera Production Ltd.40000040329 IVD-ID4
571Santosh GadeLal Batti,  Hanuman Tekdi, Khandekar Maidan, Asalfa Village, Ghatkopar, MumbaiK Sera Sera Production Ltd.40000040451 IVD-ID4
572Carnation Financial Services Ltd.World Trade Centre, 6th Floor, 14/1/B, Ezra Street,                        Kolkata - 700 001Jubuilant Organosys Ltd.25000040420 IVD-ID4
573Sanchay Finvest Ltd.806, Dev Plaza,              68, S V Road,                        Andheri (West), Mumbai - 400 058Radaan Mediaworks India Ltd.50000040394 IVD-ID4
574Ashok SharmaA-101, Tulsi Building, 1st Floor,                  Kasturi Park, Bhayander (E), Mumbai - 401105Radaan Mediaworks India Ltd.100000039058 IVD-ID4
575Anil Kumar AgarwalA-203, Navarpan Apartments,         Navghar Road, Bhayander (E), Mumbai - 401105Radaan Mediaworks India Ltd.50000038987 IVD-ID4
576Kisan AgarwalB-306, Gayatri Apartments, Navghar,                      Cross Road No. 5, Bhayander (E), Mumbai - 401105Radaan Mediaworks India Ltd.50000038877 IVD-ID4
577Charu Niraj Sanghvi1, Bhavani Shankar Bunglow, LT Road, Next to Shreenath Plaza, Mulund (East), Mumbai - 400081Eltrol Ltd.30000040436 IVD-ID4
578TH Vakil Share & Securities P. Ltd.922, PJ Towers, Dalal Street, Fort Mumbai 400001Eltrol Ltd.40000040444 IVD-ID4
579Dynamic Securities P. Ltd.No 5, Damodaran Street, Kellys, Chennai - 600010IQ Infotech Ltd.10000040159 IVD-ID4
580Jignesh P Lakhlani1/27, Anam Niwas, MG Road,               Mulund (W),         Mumbai - 400080Eltrol Ltd.35000014-Jun-201 IVD-ID4
581Anil SolankiC-207, Premratan CHS, Mandreshwar Road, Borivali (W), Mumbai - 400092Eltrol Ltd.7500040451 IVD-ID4
582Shilpa Sakpalc/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai  400080Eltrol Ltd.40000040424 IVD-ID4
583Shilpa Sakpalc/o Sagar P. Ruprelia, 8, Jalaram Niwas, GG Road, Mulund (W), Mumbai  400080Eltrol Ltd.45000040429 IVD-ID4
584Navin ThakkarIndira Nagar No. 3, Munshi Apt, Mehul Talkies, Nahur Road, Mulund (W),           Mumbai - 400080Eltrol Ltd.50000040428 IVD-ID4
585Navin ThakkarIndira Nagar No. 3, Munshi Apt, Mehul Talkies, Nahur Road, Mulund (W),           Mumbai - 400080Eltrol Ltd.25000040393 IVD-ID4
586Ramniklal PatelKhravavada Plot, Taluka - Dhoraji, Rajkot - 360001Eltrol Ltd.50000040235Prosecution Proposal sentIVD-ID4
587M/s Sanchay Finvest Ltd.806, Dev Palaza, 68, S V Road, Andheri (West), Mumbai - 400058M/s Radaan Mediaworks India Ltd.5000003889040625IVD - ID4
588M/s Carnetion Fianncial Services Ltd.World Trade Center, 6th Floor, 14/1/B, Ezara Street, Kolkata - 700001M/s Jubiliant Organosys Ltd.2500004023540589IVD - ID4
589IQ Infotech Ltd., Dr. KR Srinivasan and S Sudarshan134/A, 2nd Floor, 3rd Cross, 6th Main Road, 2nd Stage, Industrial Suburb, Yeswanthpur, Bangalore - 560022IQ Infotech Ltd.50000040543 IVD - ID4
590Amit Easy Finance Ltd 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad - 380009Eltrol Ltd.25000040472 IVD - ID4
591Harsiddhi Man-Power Services Pvt Ltd 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad - 380009Eltrol Ltd.20000040459 IVD - ID4
592Shreerath Marketing Pvt Ltd108, K-Block, Shree Ghanta Karan Mahavir Market, Near New Cloth Market, Sarangpur, Ahmedabad - 380002Eltrol Ltd.25000040463 IVD - ID4
593Lila Laboratories (India) Ltd 45, Empire Tower, 4th Floor, Amiraj CHS, Near Associate Petrol Pump. CG Road, Ahmedabad - 380009Eltrol Ltd.15000040459 IVD - ID4
594Hitendra Chaturbhai Makwana 107, Bhagesh Nagar, Near Santoshi Nagar, Amraiwadi, Ahmedabad - 380026Eltrol Ltd.20000040484 IVD - ID4
595Ramdas Kshirsagar Room No. 229, Geeta Nagar, Navy Nagar, Mumbai - 400005Eltrol Ltd.10000040535 IVD - ID4
596Clip Securities Pvt. Ltd.Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002Prudential Pharmaceuticals Ltd. 150000040113 IVD-ID5
597Arshad Afzal Khan (PAN ADVDK6755C)Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002Prudential Pharmaceuticals Ltd. 70000040113 IVD-ID5
598Rachana Bhanadaram (PAN AERPB1194B)Office No. 211, 2nd Floor, 407 Daulat Bhavan, Next to New Hanuman Gali, Kalbadevi Road, Mumbai - 400 002Prudential Pharmaceuticals Ltd. 70000040113 IVD-ID5
599Ushma Sheth (PAN ABKPS2340G)R/0-8, Green Field
134, M.K.Road,
Churchgate, Mumbai- 400020
Prudential Pharmaceuticals Ltd.70000040080 IVD-ID5
600Ms. Kalpana GaddeFlat No. 403, Gomathi Enclave, Plot No. 180, Moti Nagar, Borabanda, Hyderabad 500018Exelon Infrastructure Ltd.10000040442 IVD-ID5
601Mr. Gadde Butchi Tirupati RaoFlat No. 403, Gomathi Enclave, Plot No. 180, Moti Nagar, Borabanda, Hyderabad 500018Exelon Infrastructure Ltd.15000040442 IVD-ID5
602Ms. Jyothi Sree GaddeFlat No.201, Vishnu Nest, Opposite Image Gardens, Madhapur, Hyderabad 500 081Exelon Infrastructure Ltd.7500040442 IVD-ID5
603M/s Yash CapitalShop No. 4, Laxmandhara, Near Samnath Temple, Desai Wadi, Jetpur, Gujarat – 360 370.Atul Auto Ltd.25000040414 IVD-ID5
604Sanjay BiyaniC/o MPSE Securities Ltd.  Palika Plaza, Phase II 201, 2nd Floor, MTH Compound, Indore- 452001Kwality Dairy India Ltd.100000014 September, 2002ACMM, 9th Court   Bandra 
605Himanshu Pandya45, Mandakini Society Opp. Madhuvrund Row House, Ghatalodia, Ahemdabad 380061Softrak technology Export Ltd 1000040038 IVD-ID6
606Rajesh M RankaC-8 Sunrise Park Opp. M.s Apartment Shahibaug, Ahemdabad 380004Softrak technology Export Ltd 100000040114 IVD-ID6
607Rajiv AcharyaA-1 Kalindi Apartments, Jayamala Busstop, Isanpur Road, Maninagar, Ahemdabad - 380008Softrak technology Export Ltd 20000040045 IVD-ID6
608Sunil Gaglani,4 Amritdhara Apartments, Rambaug, Maninagar, Ahemdabad - 380008Softrak technology Export Ltd 150000040114 IVD-ID6
609Gautam N Jhaveri410, wall Street, Opp. Orient Club  Ellisbridge Ahemdabad-380006Softrak Technology Export Ltd 20000040135 IVD-ID6
610Gautam N Jhaveri410, wall Street, Opp. Orient Club  Ellisbridge Ahemdabad-380006Softrak technology Export Ltd 50000040135 IVD-ID6
611Mittal Securities Ltd 7/A, 2nd Floor  Beau Moon Chambers , N.M Road Fort, Mumbai-400023Mittal Securities Ltd 30000020-Apr-2009 (AO)  06-Jan-2010 (SAT) IVD-ID6
612Plantinum Finvest Private Ltd 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023Mittal Securities Ltd 30000020-Apr-2009 (AO)  06-Jan-2010 (SAT) IVD-ID6
613Pragari Finvest India Private Ltd 9, Beau Moon Chambers , 27/33 N.M Road Fort, Mumbai-400023Mittal Securities Ltd 30000020-Apr-2009 (AO)  06-Jan-2010 (SAT) IVD-ID6
614 Arihant Securities102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064.Betala Global Securities Limited30000040281 IVD-ID6
615Pravin Kumar Jain102 EDWARD APARTMENTS, EVERSHINE NAGAR MALAD-WEST, MUMBAI-400064.Betala Global Securities Limited30000040281 IVD-ID6
616Ashok Joshi44/ 479, S. G. Road, Tardeo, MumbaiSterling Biotech Limited 10000040305 IVD-ID6
617Dharmendra S ThapaBalu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069Betala Global Securities Limited20000040232 IVD-ID6
618Dharmendra S ThapaBalu Yadav Colony, Room No-4, Koldonagri, Andheri(East), Mumbai-400 069Betala Global Securities Limited150000040267 IVD-ID6
619Harish KapadiaD 204,  Ayojen Nagar, Liberty Garden, X Road No-4, Malad (West), Mumbai-400 064Betala Global Securities Limited10000040275 IVD-ID6
620Mahesh MistryManraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064Betala Global Securities Limited20000040219 IVD-ID6
621Mahesh MistryManraj Driver Chawl 2, Room No-6, Coal Dongri, Lane No-1, Andheri (E), Mumbai-400 064Betala Global Securities Limited150000040262 IVD-ID6
622Nicholas N Gomes16/ A, Dudhwala Building, 1st Floor, R. No. 17, Chira Bazaar, Mumbai-400002Betala Global Securities Limited20000040302 IVD-ID6
623Santosh Ramanath GadeLalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), MumbaiSterling Biotech Limited 10000040312 IVD-ID6
624Sunil Satish KurilKaillash Nagar, Raod no.28, Badrinath Chawl, ITI Wagle Estate, Thave(W)Sterling Biotech Limited 10000040297 IVD-ID6
625Tejash Dinesh Ghelani4/A, New Ramnivas Navroji Lane, Ghatkopar (W), MumbaiSterling Biotech Limited 10000040304 IVD-ID6
626Shree Parshwa Finance 2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1Tasc Pharmaceutical Ltd. (May 2009)20000040268 ID6
627Bela Kayashtha2796, Jhayeriwad, Opp-Laheriya Pol, Relief Road, Ahmedabad - 1Tasc Pharmaceutical Ltd. (May 2009)20000040268 ID6
628Prem ThanviS S Chandra Chawl, Room no. 10, Kabutar Khana, Caves Road, Jogeshwari (E), Mumbai - 400 060Tasc Pharmaceutical Ltd. (May 2009)10000040268 ID6
629Jignesh shah3/C, - Mangaldas Building, 2nd Floor, Room no. 39, Mumbai - 400 002Tasc Pharmaceutical Ltd. (May 2009)10000040268 ID6
630Sunil Purohit1. 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 001Tasc Pharmaceutical Ltd. (May 2009)10000040268 ID6
631 Shri Sai Shraddha Leasing & Hire Purchase Finance Private LimitedR-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005Betala Global Securities Limited30000040387  IVD-ID6
632 Shiner Trading Co Private LtdR-3, Palm Springs Apartments, 18th Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005  Betala Global Securities Limited10000040360  IVD-ID6
633 Ujjwal Trade WingOffice No-22, 1st Floor, 337, Bedanwadi, Kalbadevi Road, Mumbai-400002Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited)100000040329  IVD-ID6
634Varsha Vakharia 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008Softrak Technolgy Export Ltd 50000040290 IVD-ID6
635Naisharg Vakharia 4-B Kailashpati Apartments Gopal Chowk Maninagar Ahemdabad-380008Softrak Technology Export Ltd 50000040290 IVD-ID6
636Yogesh Bhavnagari 305 , opera Apartments jain upasaray , new vikas gruh road Paldi ahemdabad Softrak Technology Export Ltd 20000040420 IVD-ID6
637Mitesh Jagdish Jani 23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092Alka Securities Ltd 100000040448 IVD-ID6
638Santosh Ramanath GadeLalbati Hanuman Tekdi, Khanderkar Maidan Asalffa Village, Ghatkopar(W), MumbaiSterling Biotech Limited 10000040312 IVD-ID6
639Mitesh Jagdish Jani 23 SHRIRAM VIHAR ROKADIA LANE BORIVALI (W) MUMBAI MAHARASHTRA INDIA 400092Alka Securities Ltd 100000040448 IVD-ID6
640Abor Vitae Investments Ltd Suite 308, St James Court, St Denis street , Port Louis, MauritiusSilverline Technologies Ltd350000040477 IVD-ID6
641Pan Everest Inc Les Cascades, Edith Cavell Street, Port Louis, Mauritius Silverline Technologies Ltd300000040478 IVD-ID6
642Atul Shah17, Haveli Apartment, Panchvati,  2nd  Lane, Near White House, Ahmedabad- 380 006.
Aditya Infosoft ltd.10000005-Aug-2010 (SAT order dated 10-Dec-2010 upholding AO order) IVD-ID6
643G.N. Johari14, Prem Nagar, 21 Ashok Marg, Luknow - 1Cyberspace Ltd.20000038324ACMM, 9th Court, Bandra   CC No. .31/SW/2008 
644Prakash Fortan Softech Ltd. (Director Rajesh Jain)60-61, Anoop Nagar, Indore- 452 001. M.P.Top Media Entertainment Ltd.20000029 Sept., 2004ACMM 47th Court, Mumbai     CC121/M/2006  
645M/s Kirtikumar Kantilal ShahStock Broker, ASE, 145, Kamdhenu Complex,Ambawadi, Ahmedabad - 380015Divine Entertainment Limited (Formerly Known as Denim Enterprises Limited)60000040570 IVD - ID6
646Shri . Jalaj I BatraC/O Ms. Vandana Khatuwala Company Secretaries B135/2, Rolex Shopping Centre 1st Floor, Station Road Goregaon (West) Mumbai - 400062Betala Global Securities Limited100000040616 IVD - ID6
647Indasia holdering ltd C/o Kross Border Trust Services Ltd. St. Louis Business Centre Cnr Desroches & St. Louis Streets Port Louis, MauritiusSilverline Technologies Ltd 210000040589 IVD - ID6
648Mahesh Kothari Share and Stock Brokers Pvt Ltd 54, Bombay Mutual Chambers, Hamam Street, Fort Mumbai – 400023Alka Securities Ltd 100000040602 IVD - ID6
649Rocky 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.60000040178 IVD-ID7
650Ahilya Commercial Pvt. Ltd.52, Weston Street
6th floor, Room No. 604,
Kolkata – 700 012		Saumya Consultants Ltd.30000040206 IVD-ID7
651M'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.1000000038168ACMM 9th Court, Bandra  CC No. 13/SW/2009IVD-ID7
652Esskey Rubber Industries Ltd.419, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar (East), Mumbai - 400014Konkan Tyres Ltd.30000040051 IVD-ID7
653Vijay Singh Bhandari580, 10th C Road, Sardarpura, Jodhpur, PIN: 342 001Axel Polymers Ltd.40000040165 IVD-ID7
654Mohammedyunus Huseinmiya LokhandwalaHouse No. 12/395-A, 3rd Floor, Tankshaliwad, Rantitalao, Surat: 395003Parsoli Corporation Ltd -Case 215000040227 IVD-ID7
655Shri. Bhupinder Singh Sawhney (ALMPS3094H)Bungalow No.14/A,
Mysore Colony,
Mehul Road Chembur,
Mumbai
Konkan Tyres Ltd.10000040319 IVD-ID7
656Sunil Kuril (PAN not known)Kailash Nagar, Road No.28, Wagle estate, Badrinath Chawl, Thane (W)-400604Parsoli Corporation Ltd -Case 220000040347 IVD-ID7
657Santosh Gade (PAN not known)Lal Bhatti Hanuman Tekdi, Khandekar Maidan, Aslfa Village, Ghatkopar (W), Mumbai - 400086Parsoli Corporation Ltd -Case 220000040367 IVD-ID7
658Hasnain Nathan (PAN AEUPN9212R)Limdiwadi Sadakjogivad Tanki, Jafri Society No 37,             Bhavnagar 364001.Rajoo Engineers Ltd.15800040533 IVD - ID7
659Shahin Nathani (PAN ADJPN3866D)A7, Jafri Society, Shishuvihar, Opp. Jamnakund,                 Bhavnagar 364 001.     
660Najmabhanu Nathani (PAN AEUPN9199M)Jafri Society, Ruwapart Road Bhavnagar 364001.     
661Prince Securities (PAN not known)10-A Etkhar Housing Society, Lokhandwala Road, Andheri (West), Mumbai – 400058Silicon Valley Infotech Ltd.60000040345Order could not be served, hence newspaper advertisement issued.IVD-ID7
662Parsoli Corporation  Ltd.
(PAN AABCP9030F)		B-wing, 4th floor, Shalimar Complex, Mahalaxmi Five Roads, Paldi, Ahmedbad 380 007Parsoli Corporation Ltd -Case 1250000040303 IVD-ID7
663Zafar Sareshwala
(PAN ANYPS8494D)		6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007     
664Uves Sareshwala
(PAN AOFPS5856M)		6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007     
665Zafar Sareshwala
(PAN ANYPS8494D)		6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007Parsoli Corporation Ltd -Case 13000000040303 IVD-ID7
666Uves Sareshwala
(PAN AOFPS5856M)		6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007     
667Talha Yunus Sareshwala (PAN not known)6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007     
668Saleha Mohammed Yunus Sareshwala
(PAN AGSPS5490C)		6, Faize Mohammedi Society, Narayan Nagar Road, Paldi, Ahmedabad 380 007     
669Shri Dhaval Jhaveri333, Sarvodaya Commercial Centre,    Salapose Road, Near G.P.O., Ahmedabad- 380001Blue Information Technology Ltd.10000039968 IVD-ID8
670Shri Brij KhannaCommunity Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005Blue Information Technology Ltd.20000039930 IVD-ID8
671Kingfisher Overseas Ltd. Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005Blue Information Technology Ltd.20000039930 IVD-ID8
672Shri Jagdish Savaji2955, Ambali Pole, Jhawar Wadi, Relief Road, Ahmedabad - 380001Shalibhadra Infosec Ltd.10000039876 IVD-ID8
673Shri Ashish P Shah2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001Universal Media Network Ltd.2000038533 IVD-ID8
674Smt Rina  Shah2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001Universal Media Network Ltd.2000038533Forwarded to PD on 06.07.07IVD-ID8
675Shri Ashlesh P Shah16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR     Basant Bahar Road, Near Sterling City Road,Bopal, AhmedabadUniversal Media Network Ltd.2000038533 IVD-ID8
676Smt Swati A Shah16, Vasupujyakrupa Society, S.M. Road, Ahmedabad – 380015 OR     Basant Bahar Road, Near Sterling City Road,Bopal, AhmedabadUniversal Media Network Ltd.2000038533 IVD-ID8
677Shri Hemendra ShahM- 87/1040, Karnavati Apartment, Parasnagar, Sola Road, Navrangpura, Ahmedabad – 380013Universal Media Network Ltd.2000038533 IVD-ID8
678Shri Pannalal L Shah2, Ghar Angan Flat, Behind Child Care Hospital,Nr Vijay Char Rasta Navrangpura, Ahmedabad – 380 001Universal Media Network Ltd.2000038533 IVD-ID8
679Shri Tanvir N Zaki602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053Sun Infoways Ltd. - I50000039021 IVD-ID8
680Shri Hoozefa Vora18, 336, ESIC Nagar, New Link Road, Andheri (W), Mumbai-400 053Sun Infoways Ltd. - I50000039107 IVD-ID8
681Shri Kuldeep HondooB-113, Sarita Vihar, New DelhiSun Infoways Ltd. - I50000039157 IVD-ID8
682Shri Anil PujariSheetal Apartment, 104, 2nd Floor, Udhav Nagar,Ganesh Temple view, Shantivan, Borivli (E), MumbaiSun Infoways Ltd. - I50000039023 IVD-ID8
683Parth Investments Consultants Ltd. Gurunanak Niwas, Irani wadi, Hemkulani Road no 3,Kandivali (West),  Mumbai - 400067Sun Infoways Ltd. - I5000039058 IVD-ID8
684ManojBhai Bhavsar Kanaiyalal2201, Mohandas Pole, Delhi Chakla, shahpur, Ahmedabad- 380 001Alpha Hi tech Fuel Ltd.10000040121 IVD-ID8
685Ramesh Jain16, Venue Apartment, B J Deorukhkar Road, Kesar Baugh, Naigaon, Dadar (E), Mumbai - 400 014Alpha Hi tech Fuel Ltd.10000040121 IVD-ID8
686Ranger Investments & Leasing Ltd. Community Service Centre, 8/33-34, Grant Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005Blue Information Technology Ltd.10000040129 IVD-ID8
687Tushar G Shah204/208, Doctor Centre, 135 August Kranti Marg, Mumbai - 400026Innovision E-Commerce50000040133 IVD-ID8
688Smita Nagda Harison Compound,Near Godrej Petrol Pump,LBS Marg, Vikhroli (West), Mumbai – 400079 OR       D/1, Sidpura Ind,Amrut Nagar,Ghatkopar (west), Mumbai – 400086Amit International Ltd.100000040136 IVD-ID8
689Aadit Medicine Ltd.310,311 Mahakant Building, Near V S Hospital, Ellis Bridge,Ahmedabad – 380006Blue Information Technology Ltd.15000040158 IVD-ID8
690Beta Agro Industries Ltd.62, Lav Kush Towers,  Drive-in Road, Ahmedabad - 380054                                                  Blue Information Technology Ltd.30000040158 IVD-ID8
691Ramesh Chandra Jain29, Madina Mansion,Hindmata, Naigoan, Dadar (East), Mumbai Saarc Net Ltd.7500040162 IVD-ID8
692Tanvir Zaki602, Prathmesh Complex, Sepctra Towers, Veera Desai Road, Andheri (W),Mumbai – 400 053Sun Infoways Ltd. 20000040171 IVD-ID8
693Orbit Securities Pvt. Ltd. Shalibhadra Infosec Ltd.20000040056 IVD-ID8
694Alpha Hi-Tech Fuel Ltd.7/C, Poornima, 503, M G Road, Mulund (W) , Mumbai - 400 008Alpha Hi-Tech Fuel Ltd.20000039975 IVD-ID8
695Harikishan Hiralal SharesR-638, Rotunda Bldg. 6th Floor, B.S. Marg, Fort, Mumbai -400 023Zigma Software Ltd.50000040039 IVD-ID8
696Parasmal RampuriaG R  Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023Zigma Software Ltd.30000040162 IVD-ID8
697Pratik Saghanvi21 Pragati Vihar, Bicholi, Mardana, Indore 452001Kilpest India Ltd.50000040086 IVD-ID8
698Prakash Electronics Sys. Ltd.  Zigma Software Ltd.20000040220 IVD-ID8
699G R Magnets Ltd. G R  Magnest Ltd. 57/2 f, Diamond Harbour Raod, Kolkata - 700 023Zigma Software Ltd.40000040162 IVD-ID8
700Vasant C ShahB/12, Ratri Sagar Complex,Opposite Gulab Tower, Thaltej,AhmedabadOMML-150000039952 IVD-ID8
701Bankesh Bhavsar2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahemdabad-380 001 OMML-120000039895 IVD-ID8
702Amit Bhavsar20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahemdabad-380 008OMML-120000039898 IVD-ID8
703Anil Kantilal Shah23, Narayan Chambers, Nr. Patang Hote, Nehrubridge, Ashram Road, Ahmedabad- 380 009OMML-120000039925 IVD-ID8
704Nirav Pandya6, Gajanan Colony, Near Daxini Society, Maninagar, Ahmedabad – 380 008OMML-150000039926 IVD-ID8
705Asif Chippa OMML-120000040130 IVD-ID8
706Saurabh Praveen Shah112/14, Shanti Sadan, Sion (W), Mumbai- 400 022WOL-15000039932 IVD-ID8
707Punaji T RautBhimbhai Anant Chhaya Bldg, Ghatala Village, Chembur, Mumbai – 400071.SGSL10000039721 IVD-ID8
708Vijay Hatankar302/A, Sidhhi Apartment, 1st Road, Shriprastha Complex, Nallasopara (W), Thane - 401203SGSL10000039721 IVD-ID8
709Manoj T Shah84, Jain Temple, Taluk Kalol, Pansar, Mehsana, Gujarat- 382740WOL-125000040032 IVD-ID8
710Harish kapadiaD-204, Ayojan Nagar, Liberty garden, Rd No 4, malad West, Mumbai 400064WOL-115000040032 IVD-ID8
711Laxmanbhai Patel28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009WOL-120000040095 IVD-ID8
712Rajesh K Shah28/30 Baroda Street, Office No 9, Masjid Bunder, Mumbai 400009WOL-110000040095 IVD-ID8
713Devang Dedia9/C Anupam Karani Lane, Ghatkopar (W), Mumbai - 86WOL-110000040080 IVD-ID8
714Ramesh Jain16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14WOL -I4000040143 IVD-ID8
715Rajeshwari Alluir60-Satyam Enclave, jeedi Metla, Medchal road, Secundrabad -500 055Systel Infotech Ltd.20000040178 IVD-ID8
716Rajesh Kantilal Shah28/30, Baroda St, Office No.9, Masijd bunder, Mumbai 400 009OMML-I130000040189 IVD-ID8
717Systel Infotech Ltd. 18, Madon house, Vanka Mohalla, 4th Floor, Dr. M.B. welkar Street, Chira Bazar, Mumbai 400 002Systel Infotech Ltd.150000040190 IVD-ID8
718Yogini Patel 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001OMML -II10000040206 IVD-ID8
719Yogini Patel 14, Patel Scoiety, Near Bhorshali Appt, Khanpur, Ahmedabad 380 001OMM - I10000040176 IVD-ID8
720OMML  (remanded case)Cabin No.1, 209, 2nd, floor, Wall St.opp orient club, Ellisbridge, Ahembadad 380 006 OMML200000040192 IVD-ID8
721Kajol ImpexVaghela Farm, Near Bhagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad.MOH Ltd.50000038289 IVD-ID8
722Mahendra A ShahF-7 Ashopalav Flats, Near CAMA HOTEL, Kanpur, Ahmedabad, Gujarat.Ransi Software540000038625 IVD-ID8
723Kunaram ChaudhryBhagwati Niwas, Bhulabhai Chaur Rasta, Geeta Mandir Road, AhmedabadRansi Software540000039139 IVD-ID8
724Kishore ThakkarA/3/72, Goyal Intercity, Drive-in Road, Ahmedabad.Ransi Software540000038625 IVD-ID8
725M/s. Sanyo Finance & Investments Pvt. Ltd.31, Central Market, Ashok Vihar, Phase I, Delhi - 110 052Shonkh Technologies International Limited1000000037953ACMM 9th Court, Bandra  CC No. 31/SW/2007IVD-ID8
726M/s. Saral Website & Exim Pvt. Ltd.202, A J Chambers, Pyarelal Road, Karol Bagh, New DelhiShonkh Technologies International Limited1000000037953ACMM 9th Court, Bandra  CC No. 36/SW/2007IVD-ID8
727M/s. Churuwala Exports Pvt. Ltd.Shop No.2-3 1/3184, Shivaji Park, Shahdara, New Delhi - 110 032Shonkh Technologies International Limited1000000037953ACMM 9th Court, Bandra  CC No. 32/SW/2007IVD-ID8
728Zodiac.Com Pvt Ltd.(Directors Sandeep Kumar, Navneet Kumar Aggarwal) C-10, Vipin Garden, Kokrola Modh, New   Delhi - 110 059.           Shonk Technologies International Ltd.1000000010 Dec, 2003 (AO) 25 August 2006 (SAT)ACMM, Mumbai  CC No. 169/M/2006ID8
729M/s. A Nitin Capital Services Ltd.D – 184, Saket,New Delhi - 110 017.Shonkh Technologies International Limited5000038422ACMM  9th Court, Bandra  CC No. 39/SW/2007IVD-ID8
730M/s. Ankur Cultivators Pvt. Ltd.KNS Business Centre, A-71, IInd Floor Lane No.4, Madhu Vihar, Delhi – 110 092.Shonkh Technologies International Limited1000000037953ACMM 9th Court, Bandra  CC No. 33/SW/2007IVD-ID8
731M/s. Mikona Impex & Traders Pvt. Ltd.1/7184, Shivaji Park, Shahdara, Delhi -110 032Shonkh Technologies International Limited1000000037953 IVD-ID8
732Shri RavikrishnamoorthiE-34, Harsha Bhavan, 2nd floor, Connaught Circle, New DelhiShonkh Technologies International Limited1000000037977 IVD-ID8
733Shri C.V.R. Rao12th Floor, Indra Prakash Building, 21 - Barakhamba Road, New Delhi – 110 001.Shonkh Technologies International Limited1000000037977 IVD-ID8
734Shri Baldev RajR – 1/ 32, Vijay Vihar,Uttam Nagar, New Delhi.Shonkh Technologies International Limited1500038471 IVD-ID8
735Harpal Associates Pvt. Ltd.A-24, Tagore Market, Kirit Nagar,New Delhi.Shonkh Technologies International Limited1500038503 IVD-ID8
736M/s. Iris Infrastructurals Pvt. Ltd.C-10, Vipin Garden, Kakrola Modi, Delhi - 110 059Shonkh Technologies International Limited15000022.-apr-03 IVD-ID8
737M/s Triumph International Finance India Limited Shonkh Technologies International Limited65000037733 IVD-ID8
738M/s Classic Credit LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited65000037733 IVD-ID8
739M/s Panther Fincap and Management Services Limited9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023Shonkh Technologies International Limited65000037733 IVD-ID8
740M/s Panther Investrade LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited65000037733 IVD-ID8
741M/s Triumph Securities LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited65000037733 IVD-ID8
742M/s Luminant Investments Private LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited65000037733 IVD-ID8
743M/s Chitrakut Computers Private Limited9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023Shonkh Technologies International Limited15000037733 IVD-ID8
744M/s Goldfish Computers Private LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited15000037733 IVD-ID8
745M/s Nakshatra Software Private LimitedRadha Bhavan, 1st Floor, 121, Nagindas Master Road, Fort, Mumbai 400023Shonkh Technologies International Limited15000037733 IVD-ID8
746M/s NH Securities Limited9 Dalal Street, Bhupen Chambers, Ground Floor, Fort, Mumbai 400023Shonkh Technologies International Limited15000037733 IVD-ID8
747Rushabh Securities Ltd2nd  Floor, Chakravarthy Complex Near Vijay Char Rasta, Navrangpura, Ahmedbad.GCCL Infrastructure and Projects Ltd3500038469 IVD-ID8
748Vinay Rai   &  Anil Rai12, Aurangazeb Lane, New Delhi-110 011Information Technologies (India) Limited50000038508 IVD-ID8
749 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     
750Utility 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     
751Pukhraj 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     
752Hemrajsingh VaghelaVaghela Farm, Nr Bhagwat Petrol Pump, Gota cross road, Ahmedabad - 382481MOH Ltd.100000003.05.10 ID-8
753Cyberonline Softtel Pvt. Ltd.W-13, House No. 205, Western Avenue, Sainik Farm, New Delhi 110062 Sai Info Ltd.10000023.04.10 ID-8
754R C Overseas Pvt. Ltd.5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006Sai Info Ltd.50000021.04.10 ID-8
755Swell International Pvt. Ltd.5743/46 South Basti Harpool Singh, Sadar Bazar, Delhi 110006Sai Info Ltd.50000027.04.10 ID-8
756Haryana Fibers (Now Alchemist Corp. Ltd.)A-203, New Ashok Nagar, Delhi 110096Sai Info Ltd.50000027.04.10 ID-8
757RBG Industries (Now Kashiram Softech Ltd.)15, Mandakini, Greater Kailash, New Delhi 110019Sai Info Ltd.10000030.04.10 ID-8
758 Ajit SuryavanshiJagdhari Yadav Chawl, R/4, kodongri Sahar Road, Andheri(E), Mumbai - 400 069Vijay Textile Ltd10000031.03.10 ID-8
759Deepak NarvekarR. N. 5, Ballu Bhaiya Chawl, Lane no 1, Koldongri Sahar Road,
Andheri (e) Mumbai
Vijay Textile Ltd10000031.03.10 ID-8
760Rajkishore SinghOffice No.5, Ground Floor, Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, fort, Mumbai -400 001 Today's Writing Products- II30000029.04.10 ID-8
761Parul Shah Opp Paranami, Agarbatti, Jakatnaka, Padra, Vadodara, GujaratWOL-110000031.05.10 IVD-ID8
762Nilesh H Bhutab 203, r v Stomtec Residency, J S Road, Dahisar (W), Mumbai 400068WOL-17500031.05.10 IVD-ID8
763Krishan Agarwal B 306, Gayatri Apartment, Navghar Cross Road, No.5, Navghar Road, Bhayander (E), Thane 401105WOL-16000031.05.10 IVD-ID8
764Vrajesh Patel4, Patel Society, Nr Bhorshali Apartment, Khanpur, Ahmedabad 380001OMML-210000020.04.10 IVD-ID8
765Anil Modi1264, bhaiyani Bari, Shamlani Pole, raipur, Ahmedabad 380001OMML-210000005.05.10 IVD-ID8
766M/s Rajesh N JhaveriSub Broker-ASE Capital Markets Ltd, 410, Wall Street-I, Opp Orient Club, Ellisbridge, Ahmedabad 380015WOL-160000040414 IVD-ID8
767Jitendra Harjivandas416, Stock Exchange Towers, 4th Floor, Dalal Street, Fort, Mumbai 400023WOL-1 (SAT Order)30000040400 IVD-ID8
768Deepak D VyasB/20, Jai Bonanza Ind. Estate, Ashok Nagar, Kandivali (E), Mumbai - 400101OMML-120000040365 IVD-ID8
769Omega Housing Ltd.Vishnu Villa, Station Road, Cambay(Khambat) - 388620(GujratBlue Information Technology Ltd.20000009-Jul-110 IVD-ID8
770Deepak NarvekarN 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), MumbaiVijay Textile Ltd50000040319 IVD-ID8
771Ganesh Raut Vijay Textile Ltd50000040318 IVD-ID8
772Santosh Pawar8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Rd, Andheri (E) MumbaiToday's Writing Products- II30000040361 IVD-ID8
773Amar AdhavSaroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai-400 069Today's Writing Products- II50000040361 IVD-ID8
774Ramdas KshirsagarRoom No 229 Geeta Nagar, Navy Nagar MumbaiToday's Writing Products- II20000040361 IVD-ID8
775Dharmendra thapa Vijay Textile Ltd70000040358 IVD-ID8
776Ajit SuryavanshiR/4, Jagdhari Yadav Chawl, Koldongri, Sahar Rd, Andheri (E), Mumbai- 69Vijay Textile Ltd250000040358 IVD-ID8
777Reliable Wind Energy Ltd. GCCL Infrastructure & Projects Ltd20000040375 IVD-ID8
778Sachin Patil Vijay Textile Ltd50000040389 IVD-ID8
779Jalaj BatraRoom No. 2785, Chawl No. 348, Motilal Nagar, No. 2, Goregaon (w), Mumbai- 400 104Vijay Textile Ltd50000040389 IVD-ID8
780Deepak TodkarBaburao 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 053Today's Writing Products- II20000040393 IVD-ID8
781Ranjan MandalC-32, Blue Mountain Bldg, Flat No.701, Shastri Nagar, Andheri (W), MumbaiToday's Writing Products- II20000040393 IVD-ID8
782Umesh ChoukekarSai Charan CHS, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), MumbaiToday's Writing Products- II10000040249 IVD-ID8
783Deepak NarvekarN 5, Ballu Bhaiya Chawl, Lane No.1, Koldongri Sahar Rd, Andheri (E), MumbaiToday's Writing Products- II20000040247 IVD-ID8
784Santosh NarvekarBallu Yadav Chawl, Room No. 11, Koldongari, Sahar Road, Andheri (E), MumbaiToday's Writing Products- II10000040247 IVD-ID8
785SPJ Stock Brokers P Ltd608. 6th floor, P J Towers, Dalal Street, Fort, mumbai- 23Today's Writing Products- I20000040137 IVD-ID8
786Innovision Ecommerce Ltd.Skyscraper ‘B’ Building, Ground Floor,4/697, Bhulabhai Desai Road, Mumbai – 400 026Innovision Ecommerce Ltd.20000040388 IVD-ID8
787Rajendra Seclease Ltd.A-203, New Ashok Nagar, Delhi 110096Sai Info Ltd.10000040417 IVD-ID8
788Vikas Narnavar Ltd.C-151, Shastri Nagar, Vibhog – C, Sion, Koliwada, Mumbai – 400022 Saarc Net Ltd.20000040427 IVD-ID8
789India Polyspin Ltd.3001, 3rd Floor, Shankar Plaza, Opp. The Surat Distt. Co. Operative Bank Limited, Nanpura, Timallyawad, SuratIndia Polyspin Ltd.10000040477 IVD-ID8
790Cavalior Securities Ltd.34, Kamdhenu Complex, Near Panjrapole, Ambawadi, Ahmedabad-380 015India Polyspin Ltd.60000040478 IVD-ID8
791Right Finstock Pvt. Ltd.6th Devi Park Society, Gopal Chowk, Bhairav Nath Road, Maninagar, Ahmedabad-380 008India Polyspin Ltd.60000040478 IVD-ID8
792Devyaniben Patel Chowk Bazar, sani seri, Surat,, Gujarat- 390025Alpha Hi Tech Fuel ltd50000040421 IVD-ID8
793Ramnikbhai Manjibhai PatelPatel building, Flat no.30,3rd floor, 8/16 M.K. Amin Marg,Fort,MumbaiAlpha Hi Tech Fuel ltd80000040421 IVD-ID8
794Madhubhai C Thakkar Alpha Hi Tech Fuel ltd50000040421 IVD-ID8
795Arvind Babulal GoyalNew Vora House, 2nd Floor,GP Road, Above Sajjan Jewellers,Goregaon (w),Mumbai-400 062Alpha Hi Tech Fuel ltd10000040421 IVD-ID8
796Pratik Sanghavi Kilpest (I) Ltd50000040086 IVD-ID8
797Yogini Patel OMML-210000040206 IVD-ID8
798Vrajesh Patel OMML-210000040288 IVD-ID8
799Anil Modi OMML-210000040303 IVD-ID8
800Ashwin C Shah OMML-220000040438 IVD-ID8
801OMML OMML-225000040437 IVD-ID8
802Vasant C Shah OMML-2100000040437 IVD-ID8
803harshad C Shah212/2541, Pratiksha Apartment, Sola Road, Naranpura,Ahmedabad-380 013OMML-220000040445 IVD-ID8
804bankesh Bhavsar2181, Bukhara Ni Pole, Delhi Chakla, Shahpur, Ahmedabad-380 001OMML-220000040449 IVD-ID8
805Amit Bhavsar20, Nilkant Apartment, Chandranagar Society, Maninagar, Ahmedabad 380001OMML-220000040449 IVD-ID8
806Hemant Upadhyay OMML-220000040452 IVD-ID8
807Vipul Bhavsar OMML-220000040451 IVD-ID8
808Vijay H Shah202, Kartavya Flats, Bhatha, Paldi, Ahmedabad 380007OMML-220000040462 IVD-ID8
809Falgun D Shah302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007OMML-230000040464 IVD-ID8
810Himanshu J Shah OMML-220000040473 IVD-ID8
811Hitesh P ShahGround  Floor, Kinjal House, Karnavati Society, Usmanpura, Ahmedabad 380013OMML-220000040472 IVD-ID8
812Mona Falgun Shah302, Bodhi III, Opp mangalaya Towers, Anjali Cross Road, Vasna, Ahmedabad 380007OMML-220000040465 IVD-ID8
813Ramniklal Patel42/204, Rajeshwari Building, Jagdusa Nagar, Ghatkopar (W), Mumbai – 400 069  or at 8/16, Amin Marg, Patel Building, 3rd Floor, Office No 30, Fort, Mumbai – 400 001Saarc Net Ltd.10000040533 IVD-ID8
814Amul Sheth18, Swastik Society, Narangpura, Ahmedabad - 380006Saarc Net Ltd.10000040602 IVD-ID8
815Devendra Vadhaiya Gemstone Investments Ltd.30000040484 IVD-ID8
816Rajesh Bhanushali Gemstone Investments Ltd.10000040485 IVD-ID8
817Seagull Leafin Limited Seagull Leafin Limited100000040507 IVD-ID8
818R K Kapur Seagull Leafin Limited20000040512 IVD-ID8
819S N Iyer Seagull Leafin Limited10000040511 IVD-ID8
820Eastwood Investment Private Limited Seagull Leafin Limited50000040512 IVD-ID8
821Amol Finance and Investment Private Limited Seagull Leafin Limited50000040512 IVD-ID8
822Euphoria Multitrade Private Limited Seagull Leafin Limited50000040511 IVD-ID8
823Knox Finance Limited Seagull Leafin Limited10000040511 IVD-ID8
824Anil Modi OMML-210000040303 IVD-ID8
825OMML OMML-2250000040437 IVD-ID8
826Vasant C Shah OMML-2100000040437 IVD-ID8
827Bankesh Bhavsar OMML-220000040449 IVD-ID8
828Amit Bhavsar OMML-220000040449 IVD-ID8
829Hemant Upadhyay OMML-220000040452 IVD-ID8
830Vipul Bhavsar OMML-220000040451 IVD-ID8
831Vijay H Shah OMML-220000040462 IVD-ID8
832Jatin Shah OMML-2100000040630 IVD-ID8
833Falgun D Shah OMML-230000040464 IVD-ID8
834Himanshu J Shah OMML-220000040473 IVD-ID8
835Hitesh P Shah OMML-220000040472 IVD-ID8
836Mona Falgun Shah OMML-220000040465 IVD-ID8
837Amrut Securities Ltd, Sub-Broker Systel Infotech Ltd7500040512 IVD-ID8
838M/s. Rajesh N Jhaveri WOL-130000040414 IVD-ID8
839Sanjay Biyani (Br of MPSE)        WOL-115000040508 IVD-ID8
840Shri Bankim Jagdishchandra Patel Ind TraDeco ltd.60000040381not filedIVD-ID9
841Bela H. Kayastha 60-1, Upper Level, Nalanda Complex,
Near Mansi Complex,
Prem Chand Nagar Road, Satelite,
Ahmedabad.
KRBL Ltd 50000040479not filedIVD-ID9
842Prem Prakash Thanvi 10,S.S.Chanda Chawl,Kabutar Khana, Caves Road, Jogeshwari-E, Mumbai -400 060KRBL Ltd 35000040417not filedIVD-ID9
843Rajesh Kantilal Shah28/30 Baroda Street,Office No. 9, Masjid Bander,Mumbai-9KRBL Ltd.5000040382not filedIVD-ID9
844Shri Parshwa Finance (Prop: Piyush Jhaveri113, Kamdhenu Complex, Opposite, opposite Sahjanand, Ambawadi, Ahmedabad-380 001                                                          KRBL Ltd 80000040479not filedIVD-ID9
845Vikas G. Narnavar   C/151, Shastri Nagar,
Vibhag C, Sion Koliwada,
Mumbai- 400 022.
KRBL Ltd 5000040420not filedIVD-ID9
846Abhayraj Rampher Shukla8, Udhay Bhavan, 3rd Floor,
Shant Nagar, Wagle Estate,
Thane 400 604
Millenium Cybertech Ltd.10000040479not filedIVD-ID9
847Amar Yuvraj Adhav Millenium Cybertech Ltd.10000040494not filedIVD-ID9
848Amar Yuvraj Adhav Millenium Cybertech Ltd.10000040497not filedIVD-ID9
849Amit Goel308/19, Arunachal Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech Ltd.20000040451not filedIVD-ID9
850Amit Goel308/19, Arunachal Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech Ltd.10000040465not filedIVD-ID9
851Cornhill Trading Company Private Limited15, Shri Ram Vihar,
Rakodia Lane, Borivali (West)
Mumbai 400 092
Millenium Cybertech Ltd.50000040464not filedIVD-ID9
852Cornhill Trading Company Private Limited15, Shri Ram Vihar,
Rakodia Lane, Borivali (West)
Mumbai 400 092
Millenium Cybertech Ltd.10000040445not filedIVD-ID9
853Deepak NarvekarN 5 Ballu Bhaiya Chawl,
Lane No.1, Koldongri,
Sahar Road, Andheri (E),
Mumbai 400069
Millenium Cybertech Ltd.10000040494not filedIVD-ID9
854Deepak TodkarJai Singh Satari Chawl, Near Aradhna Building,
Juhu Galli, Andheri (W), Mumbai 400 058
Millenium Cybertech Ltd.10000040485not filedIVD-ID9
855Fineline Mercantile Company Private LimitedB-2, Flat No. 11, Momani Apartment,
Near Chandan Talkkies, Juhu,
Mumbai 400 049
Millenium Cybertech Ltd.20000040484not filedIVD-ID9
856Fineline Mercantile Company Private LimitedB-2, Flat No. 11, Momani Apartment,
Near Chandan Talkkies, Juhu,
Mumbai 400 049
Millenium Cybertech Ltd.20000040479not filedIVD-ID9
857Goldcity Exports Private Limited2nd Floor, Asha Building,
Dixit Road, Near Dahanukar College,
Vile Parle (East), Mumbai 400 057
Millenium Cybertech Ltd.30000040484not filedIVD-ID9
858Ms. Bimla Gupta 60/39, New Rohtak Road,
Karol Bagh, New Delhi 110 005
Millenium Cybertech Ltd.10000040465not filedIVD-ID9
859Ms. Bimla Gupta 60/39, New Rohtak Road,
Karol Bagh, New Delhi 110 005
Millenium Cybertech Ltd.20000040450not filedIVD-ID9
860Newleader Trading Company Private Limited58, Maharashtra Bhavan,
4th Floor, Bora Masjit Street,
Fort, Mumbai 400001
Millenium Cybertech Ltd.10000040494not filedIVD-ID9
861Prashant Khankari8/16, M. K. Amin Marg,
Patel Building, 3rd Floor,
Opp. Bora Street, fort,
Mumbai 400001
Millenium Cybertech Ltd.10000040494not filedIVD-ID9
862Rajkishore SinghOffice No. 5, Ground Floor,
Kalpataru Chambers,
Nanik Motwani Marg,
Opp. HDFC Bank, Fort,
Mumbai 400 001
Millenium Cybertech Ltd.10000040497not filedIVD-ID9
863Rajput Textiles Private Limited162/68-70, Dadi Seth Agiary Lane,
Room No. 12, 2nd Floor,
Mumbai 400 002
Millenium Cybertech Ltd.10000040484not filedIVD-ID9
864Ramasudhkaran Menon B/304, Geeta Bhavan CHSL,
Geeta Sagar, Phase 3,
Mira Road (E),
Thane 401107
Millenium Cybertech Ltd.10000040479not filedIVD-ID9
865Ramesh Arora60/39, New Rohtak Road,
Karol Bagh, New Delhi 110 005
Millenium Cybertech Ltd.10000040465not filedIVD-ID9
866Rightstar Trading Company Private Limited Millenium Cybertech Ltd.20000040494not filedIVD-ID9
867Ritedeal Trading Company Private LimitedB-2, Momani Apartment,
Near Chandan Talkies, Juhu,
Mumbai 400049
Millenium Cybertech Ltd.10000040484not filedIVD-ID9
868S J Securities Private Limited308/19, Arunachal Building,
Barakhamba Road, Connaught Place,
Karol Bagh, New Delhi 110 001
Millenium Cybertech Ltd.10000040451not filedIVD-ID9
869S J Securities Private Limited308/19, Arunachal Building,
Barakhamba Road, Connaught Place,
Karol Bagh, New Delhi 110 001
Millenium Cybertech Ltd.10000040465not filedIVD-ID9
870Sandeep Kadam16A, Hirji Bhoraj Chawl,
Ghodap Deo, 1st Floor,
Room No. 27, Mumbai 400 023
Millenium Cybertech Ltd.10000040445not filedIVD-ID9
871Shri Santosh Krishna Pawar8 Devraj Jagmohan Chawl,
Road No. 1, Koldongri,
Sahar Road, Andheri (East)
Mumbai 400069
Millenium Cybertech Ltd.10000040497not filedIVD-ID9
872Stardom Trading Company Private Limited38, Ganga Vihar, 3rd Floor,
Rokadi Lane, Borivali (West),
Mumbai 400 092
Millenium Cybertech Ltd.50000040497not filedIVD-ID9
873Stockholm Mercantile Company Private Limited Millenium Cybertech Ltd.20000040494not filedIVD-ID9
874Zenith Estates Limited308/19, Arunachal Building,
Barakhamba Road, Connaught Place,
New Delhi 110 001
Millenium Cybertech Ltd.10000040465not filedIVD-ID9
875Zenith Estates Limited308/19, Arunachal Building,
Barakhamba Road, Connaught Place,
New Delhi 110 001
Millenium Cybertech Ltd.20000040450not filedIVD-ID9
876Chirag Tanna(ADJPT2151R)003, Umang, B wing, Mathuradas Road  Extn, Kandivali (west) Mumbai- 400 067          Jindal Drilling and Industries Ltd.250000040508yet to fileIVD-ID9
877Genus Commu Trade Ltd. (HITESH MAHENDRABHAI PANCHAL ,KEYUR BABULAL MODI, PRAFUL VITHALBHAI MISTRY, BALKISHAN ISHWAR PRASAD )S-33, TIRUPATI PLAZA, COLLEGE ROAD,PALANPUR, PALANPUR,   Gujarat -385001 Genus Commu Trade Ltd.50000040339yet to fileIVD-ID9
878DPS Shares and Securities Pvt. Ltd.Member Bombay Stock Exchange  R-414-A,ROTUNDA BUILDING,4TH FLOOR
BOMBAY SAMACHAR MARG
FORT
MUMBAI - 400023 		Genus Commu Trade Ltd.11500040381yet to fileIVD-ID9
879Sachin Suresh Patil2/3 GOPAL BHUVAN WADI K.G.MARGOPP.KHED GALLI PRABHADEVI    MUMBAIGenus Commu Trade Ltd.10000040387yet to fileIVD-ID9
880Ramesh Chandra Kesharimal Jain(ADIPJ1942R)29  MADINA MANSION GOVINDJI KENI ROAD.HIND MATA NAIGOAN  DADAR EAST    MUMBAIGenus Commu Trade Ltd.4000040406yet to fileIVD-ID9
881Vikash Gourihar Narnavar(ACRPN6457D)C-151 SHASTRI NAGAR VIBHOG-C SION KOLIWADA MUMBAI 400022Genus Commu Trade Ltd.1500040339yet to fileIVD-ID9
882Shalish M Ved (ABQPV7336E)Room No. 17, S. K. Building,    2nd Floor, 45, Vithaldas Road, Mumbai – 400 002   Genus Commu Trade Ltd.5000040406yet to fileIVD-ID9
883Sunil Ratilal Zaveri(AADPZ1472E)1/9, Sahyadri Nagar, Charkop,
Kandivali (W), Mumbai - 67
Genus Commu Trade Ltd.10000040339yet to fileIVD-ID9
884Ramesh Chandra Kesharimal Jain(ADIPJ1942R)29  MADINA MANSION GOVINDJI KENI ROAD.HIND MATA NAIGOAN  DADAR EAST    MUMBAIShalimar Production Ltd. 50000040386yet to fileIVD-ID9
885Madhusudan Thakkar(ACAPT3474F)301,  Nehdep Avenue, Opp Priyadarshani Tower, near Judges Banglow Road, Bodakdev, Gujrat- 380054Shalimar Production Ltd. 100000040442yet to fileIVD-ID9
886Shri Mohanlal L. Nathany (Proprietor of Juggonpursad Baijnath)59, Muktarambabu Street, Kolkatta - 700 007.Ankit Prachi Trading & Investments Ltd.2500038077ACMM 47th Court Mumbai     CC No. 75/SW/2004IVD-ID9
887Cosmos Corporate Services LimitedC-3, Amar Colony Market, Lajpat Nagar IV, New Delhi ATN International Limited            20000040304 IVD-ID9
888Flare Finance Limited606, Kailash Building, Kasturba Gandhi Marg, New Delhi-110001ATN International Limited            20000040288 IVD-ID9
889Shri Piyush R. DesaiD-34, Patel Park, 144, Nehru Road, Santacruz (East), Mumbai - 400029Chamatkar. Net (India) Ltd.10000040318 IVD-ID9
890Cauvery 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 - 400072Cauvery Software Engineering Systems Ltd  67500037973 IVD-ID9
891Elite 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 - 500029Cauvery Software Engineering Systems Ltd  150000040389 IVD-ID9
892Amazing 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  150000040389 IVD-ID9
893Esquire 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.120000039079 IVD-ID9
894Chirag Vadilal Shah2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001Ind Tra Deco Ltd.100000040298 IVD-ID9
895Deepak Chandrakant Shah2167, Juno Mahajan Vado, Near Swaminarayan Temple, Kalupur, Ahmedabad-380001Ind Tra Deco Ltd.1000040298 IVD-ID9
896Dimple Chirag Shah2871, Patnis Street, Zaveriwad Relief road, Ahmedabad, 380001Ind Tra Deco Ltd.20000040298 IVD-ID9
897Bhavesh Pabari203/A, Shreenath Darshan,
Naugar Road, Bhayander,
Thane Dt.
KRBL Ltd.60000040380 IVD-ID9
898Dilip Vakharia42, Raval Bldg, B. D. Marg, Mumbai-400 007 KRBL Ltd.22500040382 IVD-ID9
899Dipak Dwarkadas Vyas10, Bora Masjid Street,
Modi House, 4th floor,
Mumbai (E)-400 001
KRBL Ltd.15000040373 IVD-ID9
900Ramasudhakaran MenonB-304 Geetha Bhavan, Geeta Nagar, Phase-3, Mira Road (E),, Thane - 401107  KRBL Ltd.10000040316 IVD-ID9
901Sunil Kumar PurohitYadav Chawl,Behind Shanti Market, Near Bus Stop, Ulhasnagar- 1KRBL Ltd.30000040329 IVD-ID9
902Millenium Cybertech Ltd.38, Ganga Vihar, 3rd Floor,
Rakodia Lane, Borivali (W),
Mumbai 400092
Millenium Cybertech Ltd.30000040359 IVD-ID9
903Chetan A Mehta Chamatkar.net India Ltd.10000040562NilIVD-ID9
904Abhijit Todi42/1669, Dadabhai Niwas, D.N. Nagar, Versova Road, Andheri (West), Mumbai - 400053Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)60000040542NilIVD-ID9
905Dinesh VijlaD/1, Gokul Evershine Nagar, Malad (West), Mumbai - 400064Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)60000040542NilIVD-ID9
906Galaxy Broking Ltd.Oriental Building, 1st Floor, Office No. 6, 30 – N M Road, Fountain Circle, Mumbai – 400 001Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)50000040512NilIVD-ID9
907Jaiprakash JainA-10, Sai Baba Dham, 3rd Floor, Sai Baba Nagar, Borivili (W)-400092Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)60000040536NilIVD-ID9
908Jayesh C Shah207, Jineshwar Darshan, D. N. Road, Opp. 52, Jinalaya, Bhayender, Thane - 401101Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)80000040542NilIVD-ID9
909Shreehari Heera Stock Broking Pvt. Ltd.(1) 6th Floor, R-638, Rotunda Bldg., Mumbai Samachar Marg, Fort, Mumbai-400001   (2) 12/A, Haji Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023Hit Kit Global Solutions Ltd. (earlier: Sun Beam Infotech Ltd.)25000040562NilIVD-ID9
910Madhusudan Nair  D/46, Prijat , Gunsagar Nagar, Kalwa (W), ThaneKRBL Ltd.20000040500NilIVD-ID9
911Shreehari Heera Stock Broking Pvt. Ltd.(1) 6th Floor, R-638, Rotunda Bldg., Mumbai Samachar Marg, Fort, Mumbai-400001   (2) 12/A, Haji Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023KRBL Ltd.60000040505NilIVD-ID9
912Vassant Bissa3rd Floor, Latiyal Bhavan, Pandit Solicitor Road, Malad (East), Mumbai - 400097KRBL Ltd.80000040568NilIVD-ID9
913Victory TradingLatiyal Bhavan, Pannalal Umediram Chowk, Mumbai - 400097K Sera Sera Production Ltd.10000040526NilIVD-ID9
914Genus Commu Trade Ltd.Office No. E, 3rd Floor, Sumeru Center,Opp Boot Bazar, Near Parimal Railway Crossing Paldi, Ahmedabad – 380007Genus Commu Trade Ltd.50000040339NilIVD-ID9
915DPS Shares and Securities Private Ltd.514-B, Rotunda, B S Marg, Mumbai - 400001Genus Commu Trade Ltd.11500040381NilIVD-ID9
916Galaxy Broking Ltd.822, Star Chember, Harihar Chowk, Rajkote - 360001, GujaratGenus Commu Trade Ltd.7500040542NilIVD-ID9
917Shri. Sunil Ratilal Zaveri1/9, Sahyadri Nagar, Charkop, Kandivali (W), Mumbai - 67Genus Commu Trade Ltd.10000040339NilIVD-ID9
918Shri. Sachin Suresh Patil2/3, Gopal Bhuvan Wadi, K. G. Marg, Opp. Khed Galli, Prabhadevi, Mumbai – 25 Genus Commu Trade Ltd.10000040387NilIVD-ID9
919Shri. Vikas Gourihar NarnavarC-151, Shatree Nagar, Vibhag C, Sion Koliwada, Mumbai 400022Genus Commu Trade Ltd.1500040339NilIVD-ID9
920Shri. Shailesh M Ved Room No. 17, S. K. Building,    2nd Floor, 45, Vithaldas Road, Mumbai – 400 002 Genus Commu Trade Ltd.5000040406NilIVD-ID9
921Shri. Rameshchandra Kesharimal Jain29, Madina Manision, Govindji Keni Road, Hindmata Naigaon, Dadar, Mumbai 14Genus Commu Trade Ltd.5000040406NilIVD-ID9
922Rameshchandra Kesharimal  Jain 16, Venu Apartment, Keshar Bagh, B J Deorukh Road, Naigaon, Dadar (E), Mumbai - 400014Shalimar Production Ltd.50000040386NilIVD-ID9
923Madhusudan C Thakkar 301, Nrhdep Avenue, Opp. Priyadarshini Tower, Near Judges Bunglow Road, Bodakdev, Ahmedabad, Gujarat - 380054Shalimar Production Ltd.100000040442NilIVD-ID9
924Mahesh Kumar A. Panchal9,Shreyas Park Soc.Opp.Sukruti Flat, Nr.Prerana Tirth Derasar, Satelite, Ahmedabad, Gujarat,380015Adani Exports Ltd. 2004-0510000040574NilIVD-ID10
925Jitesh  Pranlal Seth I-22, Nimani Chawal No.1, S.V. Road, Malad West, MumbaiAdani Exports Ltd. 2004-0510000040534 IVD-ID10
926Santosh Ramanath GadeLalbati Hanuman Tekdi Khandekar Maidan Asalffa Village, Ghatkopar West Mumbai -400084-MaharashtraAdani Exports Ltd. 2004-0510000040534 IVD-ID10
927Haresh Ramchandra Ponsak118 A Majestic Shopping Centre Girgaum Mumbai-400004Adani Exports Ltd. 2004-0510000040535 IVD-ID10
928Sunil Satish KurilKailash Nagar Road No 28, Badrinath Chawl, I T I Wagle Estate, Thane WestAdani Exports Ltd. 2004-0510000040533 IVD-ID10
929Ankit Vairana73/3, H-Colony, Nehrunagar Circle, Ambawadi, Ahmedabad.Adani Exports Ltd. 2004-0510000040534 IVD-ID10
930 Sunil PurohitLaxmi Bldg.,Gr.Floor,Yadav Chaul,,Behind Shanti Market,Ulhasnagar,Mah,421001Adani Exports Ltd. 2004-0510000040533 IVD-ID10
931Falguni Shah235, DoshiWada Ni Pole, Kuwa Walo Khancho,
Kalupur,  Ahmedabad. 
ADANI EXPORTS LTD -200315000040542 IVD-ID10
932Chiraj PujaraB-704, Kalp Nagri, B R Road, Mulund (West) Mumbai-400081Advik Laboratories Ltd.30000040591 IVD-ID10
933Amrut Sec. Ltd Nandan Exim Ltd15000040553 IVD-ID10
934Amit Shantilal Mehta Shri Krishna Kunj, 13/3, Nivedita Nagar, Behind, Telephone Exchange, Raiya Road, Rajkot, 360007 (Gujrat)Nandan Exim Ltd50000040555 IVD-ID10
935Dilip Champalal Jain509-E, ANURAG MANSION, 4th Floor, Ashok Jain, Shiv Vallabh Road, Dahisar, Mumbai -400068Adani Exports Ltd -20035000040066 IVD-ID10
936Tejas Ghelani4/A, New Ram Niwas, Navroj Land, Ghatkopar (West), Mumbai-400086Adani Exports Ltd -20035000040066 IVD-ID10
937Manoj T Shah84, Jain Temple, P. O. Pansar, Taluka- Kalol- 382740 (GUJRAT)Adani Exports Ltd -200330000040268 IVD-ID10
938Mangiram SharmaB/4, Bhomiya Bhavan, Anand Nagar, Vasai Road (West) Thane-401202Adani Exports Ltd -200310000040387 IVD-ID10
939ORBIT SECURITIES PVT LTD1-Sheel Complex, Mayur Colony, Nr. Textile Trade Co-Operative Bank, Navrangpura, Ahmedabad – 380009 (Gujrat)ENRICH INDUSTRIES LTD 50000040021 IVD-ID10
940C J KUMARs/o Shri T R Ghellapon, R/B-8, Shivam Park , Suessan , Tarasil Road , markan Pura, Vadodara.H B TAURUS MUTUAL FUND LTD10000040259 IVD-ID10
941BELA H KAYASTHA601, UPPER LEVEL, NALANDA COMPLEX, NEAR MANSI COMPLEX, PREMCHAND NAGAR ROAD, SATELLITE, AHMEDABAD-380015ADANI EXPORTS LTD -200315000040378 IVD-ID10
942TUSHAR JHAVERIA-11, Lavanya Apartment, Lavanya Society, Vasana, Ahmedabad (Gujrat)ENRICH INDUSTRIES LTD 50000039916 IVD-ID10
943Luxury Foams Ltd.15/38A, WEA Karol Bagh, New Delhi-110005Websity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 32/5 NRO
944Echo Chemicals P. Ltd.A-81, Okhla Ind. Area-II, New Dlehi-110020Websity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 30/5NRO
945Yare Engineering P. Ltd.No.5, 1st Floor, Atmaram Mansion, Scindia House, Connaught Place, New Delhi-110001Websity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 31/5NRO
946TMS Boards & Industries P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 36/5NRO
947Cookfast Foods P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 34/5NRO
948Econo Commercial Evaluators P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 35/5NRO
949Ajay Roadways P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 33/5NRO
950Castle Builders P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 28/5NRO
951Dilli Soaps & Chemicals P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 29/5NRO
952Raj Chemical Co. P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 26/5NRO
953CMC Marketing P. Ltd.C/o Sunrise Polycon, Danka Imli, Gai Ghat, PatnaWebsity Infosys Ltd.4000037096Tis Hazari Courts, Delhi, CC No. 27/5NRO
954Vikas Holding P. Ltd.S-7/4754-57/23  Ansari Road Darya Ganj, New Delhi  -110002Ankur Commercial Ltd.25000028- Feb.-2005 NRO
955SN 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, GujratKarishma Floriculture Ltd.10000018- July-.2005Tis Hazari Courts, Delhi, CC No. 1252 of 2008NRO
956Kewal Krishnan & Sons59/41, Birhana Road, KanpurInspection5000040268 NRO
957Arihant Cotsyn LtdB-35, Phase V, Focal Point,Ludhiana-141 010.Investor Complaint1000000038014 OIAE
958Nexus Software Ltd.210, Golden Trade Centre, Station Road, Near ST Depot, Vadodara- 390005Investor Complaint100000040387 OIAE
959Enkay Texofood Ltd.Shree Sitaram Sadan, (Bhatia Bldg) 4th Floor, 282, Shamaldas Gandhi Marg, Mumbai-400 002 Investor Grievances.300000040268 OIAE
960Gujarat Fun 'N Water Park Ltd.1151 Near Swati Apartments, Ambawadi Bazar, Ahmedabad-380 006Investor Complaint10000038071 OIAE
961Hexone Pharmaceuticals Ltd.26, Shroff Building, 1st Floor, Vallsad, Gujarat-396 001.Investor Complaint50000038656 OIAE
962J F Laboratories Ltd.D-3, MIDC Kurkumbh, Tal Daund, Dis. Pune.Investor Complaint150000038280 OIAE
963Motorol Enterprise Ltd.Motorol House, R C Dutt Rood, Vododara-390 005, Gujarat.Investor Complaint20000038481 OIAE
964Ojas Technochem Products Ltd19, Arunoday Society, Alkapuri, Vododara.Investor Complaint1000000038014 OIAE
965Prudential Capital Markets Ltd.8, Camac Street, Kolkata 700 017.Investor Complaint100000038421 OIAE
966Soundcraft 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 Complaint1000000031, March 2006ACMM, 9th Court, Bandra  CC No. 11/sw/2008OIAE
967ENKAY 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-400002Investor Complaint100000023 June, 2004ACMM 9th Court, Bandra      CC No. 34/SW/2007OIAE
968Pentafour 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 Complaint25000007 July, 2003ACMM, 47th Court,  Mumbai     CC No. 47/SW/2006OIAE
969Mukerian 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 Complaint1500038281ACMM, 47th Court, Mumbai       CC No. 26/SW/2006OIAE
970Panchmahal 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 Complaint10000009 October, 2004ACMM, 47th Court, Mumbai     CC No. 164/M/2006OIAE
971R.C. Goenka-in the complaint received from YSN SwamySaroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001.Investor Complaint30000025 Oct. 2000ACMM 47th Court, Mumbai     CC No. 2604/S/03MIRSD
972Om Prakash AroraMember, Ludhiana Stock Exchange, 1006, GH-14, Paschim Vihar, New DelhiInspection25000016 December, 1998  ACMM, 47th Court, Mumbai  2651/S/03MIRSD
973Jhaveri Securities (Proprietor Tushar Jhaveri)A/11, Lavnya Apartment, Lavnya Society, Ellisbridge, Ahemdabad - 380 054.Inspection1000003 August, 2006ACMM, 9th Court, Bandra   CC No.554/M/2007MIRSD-1
974R.C. GoenkaSaroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - 400 001.Investor grievance100000 31 August 2000 (SAT)ACMM 47th Court,  Mumbai     CC No. 69/S/03MIRSD-DPS-1
975Mid East Investment Services Ltd.                        ( Managing Directors Mohd. Jahangeer Mirza)T-3, Kamalalaya Center, 6th Floor, 156A, Lenin Street, Kolkatta - 700013Investor Complaint116000017 July, 2000ACMM 47th Court, Mumbai    CC No. 2596/W/03MIRSD-DPS-1
976M/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 15000038261 MIRSD-2
977Pravinbahi 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, SuratInspection 20000039297 MIRSD-2
978M/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 001Inspection 10000039169 MIRSD-2
979Information 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 grievances100000006 May, 2005ACMM, 9th Court, Bandra      CC No. 47/SW/2007 MIRSD-3
980Dharnendra Industries Ltd.2nd Floor, Chakravarty Complex, Vijay Char Rasta, Navarangpura, Ahmedabad- 380006Delay in demat of shares267400040038 MIRSD-4
981Zillion Pharmachem Ltd.IOL House, Near Swati Apartment, Ambawadi Bazaar, Ahmedabad- 380006Delay in demat of shares131600040038 MIRSD-4
982Liberty Stocklinks Pvt. Ltd. (Vilkas Mehta - Director)33, Daitya Magri, Saheli Marg, Udaipur – 313 001Inspection40000039772 MIRSD-5
983Cauvery 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 009Investor Complaint150000038267 OIAE SEBI, SRO
984Southern Herbals Ltd (Company wound up and Official Liquidator appointed)No. 64 Jigani Industrial Area, Anekal TQ, Bangalore- 562106Investor Complaint50000039477 OIAE  SEBI, SRO
985Richimen Silks Ltd6-3-1186/A  Begumpet, Hyderabad- 500016Investor Complaint120000038538 OIAE   SEBI, SRO
986Consortex Karl Doelitzsch (India) Ltd. (Directors M Sudhakar Rao, V Manohar, G Krishna Mohan, S Surya Prakash Rao and K Satyanarayan)Sri Fort, Sadhbhavana Nagar, Balampally (Village), Hindupur (Mandal) Andhra Pradesh- 515201Consortex Karl Doelitzsch (India) Ltd.20000040345 SRO
987Shravan Rao V. P. 151 Motilal Nagar, Begumpet, Hyderabad- 500016Consortex Karl Doelitzsch (India) Ltd.50000040351 SRO
988Delta Alliance Financial Services & anr.               (Proprietor Rajeev Kapoor)34/3 Ashok Nagar, 3rd Floor, NSC Bose Road, Kolkatta - 700 040.Non-compliance with SEBI order5000003, November, 2004ASJ Mumbai     Spl Case No.285/2006IMD-DoF