DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS 1 of 96

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

Sr.No. Name of the Investor SEBI Order Reference Freeze

Type

Address of Investor (as per SEBI order)

1 EDC SECURITIES LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN

THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL

ESTATE

BO-ISIN -

2 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

3 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.

4 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.

5 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

6 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

7 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

8 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

9 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

10 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

11 JAYSHREE PETRO CHEMICALS PVT.LTD.

.

SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

12 JAYSHREE PETRO CHEMICALS PVT.LTD.

.

SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN


ESTATE

BO-ISIN -

13 ARVIND M. . JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.

03MAR2008 IN THE MATTER OF CYBERSPACE LTD

BO -

14 HULDA PROPERTIES &TRADES LIMITED

HULDA

SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.

13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH

DALMIA AND OTRS

BO -

15 DSQ HOLDING LIMITED DSQ SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.


DALMIA AND OTRS

BO -

16 DINESH DALMIA SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.


DALMIA AND OTRS

BO -

17 K GOPALKRISHNAN SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.


DALMIA AND OTRS

BO -

18 ARUN POLYMERS PVT. LTD. ARUN

POLYMERS PVT. L



DALMIA AND OTRS

BO -

19 HULDA PROPERTIES AND TRADES LTD.

.



DALMIA AND OTRS

BO -

20 MCI SECURITIES PVT. LTD. MCI SEBI ORDER NO. DTD. 03FEB2009 - MCI SEC LTD.,

MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR

DIRECTORS

BO -

21 MCI SECURITIES PVT. LTD. . SEBI ORDER NO. DTD. 03FEB2009 - MCI SEC LTD.,

MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR

DIRECTORS

BO -

22 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

23 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

24 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

25 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

26 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.

23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA

THEATRE LTD

BO -



THEATRE LTD

BO -



THEATRE LTD

BO -



THEATRE LTD

BO -

30 RAJESH VAMANRAI JANI (H U F) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

31 DINESHKUMAR MAHENDRAKUMAR

GUPTA

SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

1 of 96



GUPTA



THEATRE LTD

BO -


GUPTA



THEATRE LTD

BO -

34 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

35 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

36 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -



THEATRE LTD

BO -



THEATRE LTD

BO -

39 ASHOK R SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

40 HUKMI CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

41 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

42 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

43 PANKAJ KUMAR JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

44 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

45 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

46 PRAMOD JAGDISH GADIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

47 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

48 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

49 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

50 NARAYAN LAL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

51 NIRMAL N KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

52 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -



THEATRE LTD

BO -



THEATRE LTD

BO -

55 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

56 SHAILESHBHAI J SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

57 RITABEN ROHITKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

58 RITABEN R SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

59 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -



THEATRE LTD

BO -



THEATRE LTD

BO -

2 of 96




THEATRE LTD

BO -

63 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

64 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

65 SUNIL D AGARWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

66 GHEVARCHAND B PAMECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

67 PAWANKUMAR S TIWARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

68 RATAN KUMAR AGRAWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

69 RAKESH P SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

70 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

71 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

72 ANJALI AKHADE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

73 VINOD DESHMAL BAFNA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

74 MAHENDRA JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

75 RAJESH GANESHLAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

76 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

77 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

78 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

79 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

80 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

81 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

82 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

83 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

84 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

85 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

86 RAKESH R PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

87 PIYUSH M KANUNGO SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

88 ANKIT KUMAR MAHAVIR PRASAD

PAGARIYA



THEATRE LTD

BO -

89 RAJU G. SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

90 PANKAJ SINGHI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

91 BANTY DINESH SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

3 of 96


92 MIHIR AGENCIES PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

93 REALGOLD TRADING COMPANY PVT LTD

.



THEATRE LTD

BO -

94 SUNCHAN SECURITIES LIMITED

SUNCHAN



THEATRE LTD

BO -

95 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

96 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

97 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

98 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -



THEATRE LTD

BO -

100 ARAVIND KUMAR SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

101 YOGESH BALVANTRAI PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

102 YOGESH B PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

103 YOGESH B PATTANI . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

104 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

105 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

106 PATTANI YOGESH B SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

107 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

108 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

109 NEW WAVE MERCANTILE COMPANY

PVT. LTD. .



THEATRE LTD

BO -

110 ALLIANCE INTERMEDIATERIES &

NETWORK PVT. LTD. .



THEATRE LTD

BO -


NETWORK PVT. LTD. ALLIANCE



THEATRE LTD

BO -


NETWORK PVT LTD AINPL



THEATRE LTD

BO -

113 ALLIANCE INTERMEDIATERIES AND

NETWORK PVT LTD .



THEATRE LTD

BO -

114 PRECISE CONSULTING & ENGINEERING

PVT LTD .



THEATRE LTD

BO -

115 PRAVIN M SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -



THEATRE LTD

BO -

117 PANCHAPIKESA SUBRAMANIA

SAMINATHAN ..



THEATRE LTD

BO -


SAMINATHAN



THEATRE LTD

BO -


SAMINATHAN



THEATRE LTD

BO -


SAMINATHAN



THEATRE LTD

BO -


SAMINATHAN



THEATRE LTD

BO -

4 of 96


122 VENTURE BUSINESS ADVISORS PVT

LTD VBAPL

SEBI ORDER NO.WTM/KMA/78/ISD/06/2009

DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN

CONNECTED ENTITIES

BO -

123 VENTURE BUSINESS ADVISORS

PVT.LTD V B A P L



CONNECTED ENTITIES

BO -

124 VENTURE BUSINESS ADVISORS PVT.

LTD. .



CONNECTED ENTITIES

BO -


LTD .



CONNECTED ENTITIES

BO -

126 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.

05JUN2009 - IN THE MATTER OF RTS POWER

CORPORATION LIMITED

BO F Wing Suraj Complex, Sector 36, Kamote, Navi

Mumbai-410209.



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

130 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED


Mumbai-410209.

131 MUKESH GIRDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED


Mumbai-410209.



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

134 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED

BO Anand Gadh, Shastri Nagar, Siddharth Chawl,

Samadhan Society, Vikhroli, Mumbai-400079.



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

139 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED

BO Sai Krupa Complex, B Wing Room No 103,

Goddev Gaon, Bhayander (East), Thane-401104.



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

142 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED

BO -

143 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED

BO -

144 CHETAN SHASHIKANT SHAH SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.


CORPORATION LIMITED

BO C 615 Shripal

Nagar Satya Nagar Behind Saibaba Nagar

Borivali,Mumbai-400092.145 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

146 JAYANT HASMUKHBHAI KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

147 PIYUSH CHANDULAL VOHERA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

148 VIJAY SURESH TAWARE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

149 RAJESH HASMUKHLAL ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

150 ASHOK KUMAR SHRI SHRI MAL(HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

151 NITIN PRATAPCHAND SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

5 of 96


152 BABU LAL SHOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

153 BABULAL SOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

154 NIRMALKUMAR NIHALCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

155 RAKESH HUKMICHAND JAIN . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

156 RAKESH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

157 RAJENDRAKUMAR SANWARMAL

BHIMRAJKA



THEATRE LTD

BO -

158 RAJENDRAKUMAR SANWARMAL

BHIMRAJKA



THEATRE LTD

BO -

159 RAJENDRAKUMAR S BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

160 ANIL BABULALJI CHOKHARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

161 DINESH GAUTAM CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

162 ASHOK MADANSINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD3

BO -

163 SANJAY KUMAR RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

164 SUKHPAL BIJARAM PRAJAPATI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

165 VIJAY N KOTHARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

166 UMA JAYANT KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

167 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

168 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

169 ANITA RAVICHANDRAN SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD.

22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES

LIMITED

BO -

170 HEMANT PATEL SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD.

22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES

LIMITED

BO -

171 AMADHI INVESTMENTS LIMITED . SEBI ORDER NO. WTM/GA/60/ISD/04/06 DTD.

27APR2006 - IN THE MATTER OF INVESTIGATIONS INTO

IPOS

BO -


NETWORK PVT. LTD. ALLIANCE



THEATRE LTD

BO -

173 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL

LEAFIN LIMITED AND ITS DIRECTORS

BO -

174 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL


BO -

175 SITARAM B. PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL


BO -

176 BHADRESH RASIKLAL SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD.

21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,

SUB-BROKER

BO -

177 BHADRESH R SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD.

21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,

SUB-BROKER

BO -

178 NARESH KANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/216/02/2010 DTD

03FEB2010-SHAH TRADING COMPANY IN THE MATTER

OF PTSL

BO -

179 RAMESH D. PATEL HUF SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD

05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN -

180 SHYAM STAR GEMS LTD . SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

181 RAMESH DHANJIBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

182 RAMESH D PATEL (HUF) SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

183 SHAMO INVESTMENTS PVT LTD SHAMO

INVESTMENT

SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

184 URVASHI JAYESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

6 of 96


185 PATEL JAYESH SHAMJIBHAI SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD


BO-ISIN -

186 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


THEATRE LTD

BO -

187 ANIL KUMAR DUBEY SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.

12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL

EST LTD

BO C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth

Market, Indore, Madhya Pradesh

188 DINESH DONGRE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO [Address 1] C/o Shri Krishna Petro Yarn Ltd

(SKPYL), Sambarvani, U.T. [Address 2] :L-26/11

Ambika Park, Lavachha, Taluka Pardi,Valsad,

Gujarat189 HITESH DODIYA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO [Address 1] C/o Shri Krishna Polyester Ltd

(SKPL), Bhilad, Vapi, Gujarat. [Address 2]

Silvassa Police Lane, Bldg No F2, D & N Haveli

Silvassa , Gujarat190 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD


(SKPL), Bhilad, Vapi, Gujarat. [Address 2] C/o O

P Khandelwal, Gauhati Tea Housing Pvt. Ltd,

Dispur G S Road, Gauhati191 MAHENDRA KUMAR PANCHAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD


(SKPL), Bhilad, Vapi, Gujarat. [Address 2] D-1-

15, Ambika Park Lavachha,Vapi, Gujarat192 NITISH NAYAK SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO 151/22 Shipra Path Mansarovar, Jaipur

193 VIJAY RAMCHANDRA SAWANT SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO B/302, Siddesh S H Society, Building No 2,

Sadguru Nagar, Prabhadevi, Mumbai

194 BETA TRADING PVT. LTD. BETA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO Block No 2, 3rd Floor, Abbas Manzil, Opp.

Cigaratte Factory, Chakala Andheri( East),

Mumbai-99195 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO H-157, Dr. Babasaheb Ambedkar Nagar, S. M.

Road, Kokari Agar, Sion Koliwada, Mumbai-37

196 AVERA PROPERTIES PRIVATE LIMITED

AVERA PROPERTIES

SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO Flats No.303,Silver Park,Plot No.5 Of Survey

No.6, Vanmali Park,Silvassa-Khanvel Main

Road,Samarvani, Silvassa- 396230197 JYOTIKA SANJAY TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO 22 NCPA Complex,Nariman Point, Mumbai-

400021

198 JYOTIKA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD


400021

199 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD


400021

200 SAURABH PRAVIN TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO 22, NCPA Building,2nd Floor, 'A' Block,Nariman

Point, Mumbai-400021

201 SAURABH TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO 22, NCPA Building,2nd Floor, 'A' Block,

Nariman Point, Mumbai-400021

202 VANDANA . TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO 22 NCPA Complex,Nariman Point,Mumbai-

400021

203 SANJAY SURYAKANT GADADE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.


EST LTD

BO Yadav Patil Wadi, 384, V S Marg, Prabhadevi,

Mumbai 400025

204 JAYBHARAT TEXTILES AND REAL

ESTATE LTD .



EST LTD

BO Village Salvav, Taluka Pardi Vapi, Valsad-

396191



THEATRE LTD

BO -

206 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED

27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE

NO. IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009

DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI

CORPORATION LIMITED, (B) MR. ZAFAR YUNUS

SARESHWALA, AND (C) MR. UVES YUNUS SARESHWALA

BO -

207 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


NO. IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009




BO -

208 UVES YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


NO. IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009




BO -

7 of 96


209 UVES YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


NO. IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009




BO -



CORPORATION LIMITED

BO -


LTD. -



CONNECTED ENTITIES

BO -

212 CLASSIC SHARE & STOCK BROKING

SERVICES LIMITED CLASSIC SHARE &

S.B.

SEBI ORDER NO. WTM/PS/41/IVD/ID-3/SEPT/2010 DTD.

23SEP2010 - DSQ BIOTECH LTD AND MASCON GLOBAL

LTD.

BO -

213 JAYESH PARMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.

26OCT2010- IPO IRREGULARITIES - DEALINGS BY

JAYESH KHANDWALA

BO -



JAYESH KHANDWALA

BO -



JAYESH KHANDWALA

BO -

216 JAYESH PARAMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.


JAYESH KHANDWALA

BO -

217 BABULAL AMRUTLAL PATEL SEBI CONSENT ORDER NO. PPL/SKS/AO/03/2010 DTD.

23NOV2010-MR.BABUBHAI A. PATEL- PROMACT

PLASTICS LTD.

BO -

218 BAJRANGLAL BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.

02DEC2010 - AGAINST MR. SANJAY DANGI, HIS

ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS

BO-ISIN -

219 LALCHAND BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.



BO-ISIN -

220 MURLI MANOHAR SHOBHAGMAL MALOO

.

SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.



BO-ISIN -

221 GRG COSMETICS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.



BO-ISIN -

222 NEXUS SOFTWARE LIMITED . SEBI ORDER NO. WTM/KMA/OIAE/334/12/2010

DTD.13DEC2010 -AGAINST NEXUS SOFTWARE LTD AND

ITS DIRECTORS

BO -

223 UMA SAMINATHAN .. SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD.

23DEC2010 - MR. P S SAMINATHAN AND MRS. UMA

SAMINATHAN IN THE MATTER OF PYRAMID SAIMIRA

THEATRE LTD.

BO -

224 SAMINATHAN UMA SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD.



THEATRE LTD.

BO -


SAMINATHAN ..

SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD.



THEATRE LTD.

BO -


SAMINATHAN




THEATRE LTD.

BO -


SAMINATHAN




THEATRE LTD.

BO -


SAMINATHAN




THEATRE LTD.

BO -


SAMINATHAN




THEATRE LTD.

BO -

230 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO.WTM/KMA/OIAE/340/12/2010 DTD.

15DEC2010- KOLAR BIOTECH LTD. AND ITS DIRECTORS

BO -

231 NARENDRA PRABODH GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.

02FEB2011 IN THE MATTER OF SPECTACLE INFOTEK

LIMITED, GOLDSTONE TECHNOLOGIES LIMITED,

GEMSTONE INVESTMENTS LIMITED, LGS GLOBAL

LIMITED AND WELL PACK PAPERS & CONTAINERS

LIMITED

BO -

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232 NARENDRA PRABODHKUMAR GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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233 NARENDRA GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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234 NARENDRA PRABODH GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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235 BHAVESH PRAKASH PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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237 BHAVESH PRAKASH PABARI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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240 BHAVESH P PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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241 BHAVESH PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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242 PREM M PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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243 PREM MOHANLAL PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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248 PREM MOHANLAL PARIKH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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256 PREM M PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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LIMITED

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259 PREM M. PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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262 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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264 ANKIT R SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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278 ANKIT SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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281 BHARAT SHANTILAL THAKKAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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282 BHARAT SHANTILAL THAKKAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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283 HEMANT MADHUSUDAN SHETH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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LIMITED

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LIMITED

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LIMITED

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287 HEMANT MADHUSUDAN SHETH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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302 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

BO -

303 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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304 BIPINKUMAR GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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305 BIPIN JAYANT THAKER SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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308 BIPIN JAYANT THAKER . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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326 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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330 CHIRAG RAJNIKANT JARIWALA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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331 CHIRAG JARIWALA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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339 CHIRAG JARIWALA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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347 GEMSTONE INVESTMENTS LTD

GEMSTONE INVESTMENT






LIMITED

BO -

348 KISHOR BALUBHAI CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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349 KISHORBHAI BALUBHAI CHAUHAN . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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350 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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352 KISHORBHAI B CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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356 KISHORBHAI B. CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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361 MALA HEMANT SHETH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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362 MALA HEMANT SHETH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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368 VIVEK KISHANPAL SAMANT SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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370 SAMANT VIVEK KISHANPAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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373 VIVEK KISHANPAL SAMANT . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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376 SAMANT VIVEK KISHANPAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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LIMITED

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379 MANOJ BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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380 MANOJ BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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381 VIPUL HIRALAL SHAH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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395 VIPUL HIRALAL SHAH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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410 RAJ NANDI YARNS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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411 RAJNANDI YARNS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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412 AMAR PREMCHAND WALMIKI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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413 AMAR PREMCHAND WALMIKI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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423 SAMIR SURESHBHAI SHAH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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426 SAMIR SURESHBHAI SHAH (HUF) SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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427 HARDIK MAHESHBHAI PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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428 HARDIK M PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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LIMITED

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430 PANDYA HARDIK M . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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431 HARDIK M PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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434 PANDYA HARDIK M SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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436 SANTOSH VISHRAM GHADSHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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439 SANTHOSH VISHRAM GHADSHI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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443 BHARATKUMAR BALDEVBHAI PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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444 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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445 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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446 SHOBHNABEN R PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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447 PARMAR ASHOKKUMAR B SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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448 LAXMAN DHIRUBHAI PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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449 TUSHAR RAMESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





LIMITED

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450 TUSHAR RAMESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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451 KAUSHIK RAJNIKANT MEHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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452 KAUSHIK R MEHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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472 KAUSHIK RAJNIKANT MEHTA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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483 KAUSHIK RAJNIKANT MAHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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491 SUNIL BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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500 REKHA BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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501 REKHA BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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502 SANTOSH DESHMAL OSWAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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504 SANTOSH OSWAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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510 RAJESH RAVINARAYAN HATI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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511 DIPIKA DINESH KANKARIA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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512 AVINASH BOTHRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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513 AVINASH BOTHRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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514 VISHAL PARE SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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515 VISHAL PARE SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD.





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516 DEVANGI DIPAKBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD.

25FEB2011 IN RESPECT OF MS. ROOPALBEN N. PANCHAL

AND 5 OTHER ENTITIES IN THE MATTER OF IPO

IRREGULARITIES

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517 ROOPAL NARESHBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD.



IRREGULARITIES

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518 DEVANGI DIPAKBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD.



IRREGULARITIES

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519 ROOPAL NARESHBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD.



IRREGULARITIES

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520 DEVANGI DIPAK PANCHAL SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD.



IRREGULARITIES

BO -

521 SEEMA DHAVAL JHAVERI SEBI ORDER NO. WTM/KMA/OIAE/377/04/2011 DTD.

07APR2011 IN THE MATTER OF AASHI INDUSTRIES

LIMITED

BO 4, Walkeshwar Road, Mulchand Bhavan, 1st

Floor, Mumbai - 400006

522 SEEMA DHAVAL JHAVERI SEBI ORDER NO. WTM/KMA/OIAE/377/04/2011 DTD.

07APR2011 IN THE MATTER OF AASHI INDUSTRIES

LIMITED

BO 4, Walkeshwar Road, Mulchand Bhavan, 1st

Floor, Mumbai - 400006

523 NAVINCHANDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.

07APR2011 IN THE MATTER OF DHARNENDRA

INDUSTRIES LIMITED AND ITS DIRECTORS

BO 22, Ashwamegh Bunglow-II, Ring Road,

Satellite, Ahmedabad-380015

524 BHUPENDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.





525 BHUPENDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.





526 ASHMI FINANCIAL CONSULTANCY PVT

LTD.

SEBI ORDER NO. WTM/MSS/ISD/94/2011 DATED

07APR2011 IN THE MATTER OF IPO IRREGULARITIES –

DEALINGS BY M/S. ASHMI FINANCIAL CONSULTANCY

PVT. LTD. IN INITIAL PUBLIC OFFERS OF IDFC LTD. AND

SHOPPERS’ STOP LTD

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527 REENA . BANSAL SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD.

25APR2011 IN THE MATTER OF UNREGISTERED SUB-

BROKING ACTIVITIES OF MRS. REENA BANSAL, WIFE OF

MR. RAJEEV BANSAL, SUB-BROKER AFFILIATED TO ICICI

SECURITIES LIMITED

BO -

528 REENA BANSAL SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD.




SECURITIES LIMITED

BO -

529 REENA BANSAL - SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD.




SECURITIES LIMITED

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530 REENA BANSAL . SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD.




SECURITIES LIMITED

BO -

531 PURSHOTTAM G. BUDHWANI SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD.

23MAY2011 IN THE MATTER OF IPO IRREGULARITIES -

DEALINGS BY MR PURSHOTTAM G BUDHWANI

BO -

532 BUDHWANI PURSHOTTAM SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD.



BO -

533 PURSHOTTAM G BUDHWANI SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD.



BO -

534 JMP SECURITIES PVT LTD . SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011

IN THE MATTER OF MARKET MANIPULATION USING GDR

ISSUES

BO -

535 JMP SECURITIES PVT LTD JMP

SECURITIES PVT L

SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011


ISSUES

BO -



ISSUES

BO -



ISSUES

BO -

538 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011


ISSUES

BO -

539 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011


ISSUES

BO -

540 PAVAN KUMAR KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD

28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL

SOLUTIONS LTD

BO -

541 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

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28 of 96


542 K. RAMASWAMY . . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

543 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

544 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

545 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

546 SHREYA MULTITRADE PRIVATE LIMITED

.

SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

547 ROSE VALLEY MERCHANDISE PRIVATE

LIMITED ROSE



SOLUTIONS LTD

BO -

548 ROSE VALLEY MERCHANDISE PVT. LTD.

.



SOLUTIONS LTD

BO -

549 ANIL SHARMA . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD


SOLUTIONS LTD

BO -

550 OVERALL FINANCIAL CONSULTANTS

PRIVATE LIMITED OVERALL



SOLUTIONS LTD

BO -


PVT. LTD. .



SOLUTIONS LTD

BO -


PRIVATE LIMITED .



SOLUTIONS LTD

BO -

553 PRAKASHBHAI ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD

28DEC2011 - IN THE MATTER OF IPO OF RDB

RASAYAANS LTD

BO -

554 PRAKASH ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -

555 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -



RASAYAANS LTD

BO -



RASAYAANS LTD

BO -



RASAYAANS LTD

BO -



RASAYAANS LTD

BO -



RASAYAANS LTD

BO -

561 BMD EXPORTS PRIVATE LIMITED BEPL SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -

562 PATEL JITENDRAKUMAR R SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -

563 SHREYANSHNATH SHARES AND

FINANCIAL SERVICES PRIVATE LIMITED

.

SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -

564 SHREYANSHNATH SHARES AND

FINANCIAL SERVICES PRIVATE LIMITED

.

SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD


RASAYAANS LTD

BO -

565 DURGA SHANKAR MAITY SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 DTD

28DEC2011 - IN THE MATTER OF IPO OF BROOKS

LABORATORIES LTD

BO -

566 PARVINDER KAUR SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 DTD

28DEC2011 - IN THE MATTER OF IPO OF BROOKS

LABORATORIES LTD

BO -

567 PRECISE CONSULTING & ENGINEERING

PVT LTD .

SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 DTD

28DEC2011 - IN THE MATTER OF IPO OF ONELIFE

CAPITAL ADVISORS LTD

BO -

568 MANISH HARISH THAKKAR SEBI ORDER NO WTM/RKA/IMD/08/2012 DTD

28FEB2012-IN THE MATTER OF KE CONSULTANCY

GROUP-MANISH THAKKAR

BO -

569 MANISH HARISH THAKKAR SEBI ORDER NO WTM/RKA/IMD/08/2012 DTD

28FEB2012-IN THE MATTER OF KE CONSULTANCY

GROUP-MANISH THAKKAR

BO -

570 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/15/MAY/2012 DTD 11-05-

12 THE MATTER OF MARKET MANIPULATION USING GDR

ISSUES

BO -

571 SATISH KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN

THE MATTER OF ALPINE INDUSTRIES LTD AND 2

DIRECTORS

BO -

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572 SATISH KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN


DIRECTORS

BO -

573 JAMBOO KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN


DIRECTORS

BO -

574 KOLLI SUDHAKAR REDDY SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT

18APR2012-IN THE MATTER OF SVPCL LIMITED AND

OTHERS

BO -

575 MALLIKARJUNA REDDY KOLLI SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT

18APR2012-IN THE MATTER OF SVPCL LIMITED AND

OTHERS

BO -

576 DEEP KUMAR TRIVEDI SEBI ORD NO WTM/RKA/OIAE/28/2012 DT 10AUG2012-

IN THE MATTER OF TOP TELEMEDIA LTD AND ITS

DIRECTORS

BO -

577 INDRAJIT LAKHAJI VAGHELA SEBI ORD NO WTM/RKA/OIAE/28/2012 DT 10AUG2012-

IN THE MATTER OF TOP TELEMEDIA LTD AND ITS

DIRECTORS

BO -

578 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED

03SEP2012-ON THE APPLICATION SUBMITTED BY

SANJAY SANGHVI

BO -

579 SANJAY RAMNIKLAL SANGHVI , CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED


SANJAY SANGHVI

BO -

580 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED


SANJAY SANGHVI

BO -

581 SANJAY RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED


SANJAY SANGHVI

BO -

582 LOKESHWAR DEV SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD

11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND

ANALYSIS LTD

BO -

583 MAYA SIDDHARTH MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD


ANALYSIS LTD

BO -

584 SIDDHARTH JAY MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD


ANALYSIS LTD

BO -

585 PARDEEP KUMAR SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD


ANALYSIS LTD

BO -



ANALYSIS LTD

BO -



ANALYSIS LTD

BO -



ANALYSIS LTD

BO -

589 SONIA SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD


ANALYSIS LTD

BO -

590 MAYA SIDDHARTH MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD


ANALYSIS LTD

BO -



ANALYSIS LTD

BO -



ANALYSIS LTD

BO -

593 SUBRATA ROY SAHARA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD

13FEB2013 - IN RESPECT OF SAHARA INDIA REAL

ESTATE CORP LTD

BO -

594 VANDANA ASHOK BHARRGAVA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD


ESTATE CORP LTD

BO -

595 VANDANA BHARRGAVA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD


ESTATE CORP LTD

BO -

596 ASHOK ROY CHOUDHURY SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD


ESTATE CORP LTD

BO -

597 SUBRATA ROY SAHARA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD

13FEB2013 -IN RESPECT OF SAHARA HOUSING

INVESTMENT CORP LTD

BO -

598 VANDANA ASHOK BHARRGAVA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD


INVESTMENT CORP LTD

BO -

599 VANDANA BHARRGAVA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD


INVESTMENT CORP LTD

BO -

600 ASHOK ROY CHOUDHURY SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD


INVESTMENT CORP LTD

BO -

601 ANNASWAMY VENKATARAMANI SEBI ORD NO WTM/RKA/SRO/66/2012 DT 31DEC2012-IN

THE MATTER OF RIGHT ISSUE OF RAM KAASHYAP

INVEST LTD

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602 ANNASWAMY VENKATARAMANI SEBI ORD NO WTM/RKA/SRO/66/2012 DT 31DEC2012-IN

THE MATTER OF RIGHT ISSUE OF RAM KAASHYAP

INVEST LTD

BO -

603 VARSHA MADHUSUDAN SATPALKAR SEBI ORDER NO WTM/RKA/CIS/ 07/2013 DTD

25MAR2013 - IN RESPECT OF M/S MAITREYA SERVICES

PVT LTD

BO -

604 JANARDAN ARVIND PARULEKAR SEBI ORDER NO WTM/RKA/CIS/ 07/2013 DTD

25MAR2013 - IN RESPECT OF M/S MAITREYA SERVICES

PVT LTD

BO -

605 SHAH JIPAL PINESHKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -

PM TELELINNKS LTD AND 8K MILES SOFTWARE

SOLUTIONS LTD

BO -

606 JIPAL PINESH KUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

607 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

615 SHAH JIPAL PINESHKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

616 SAURIN P SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

617 SAURIN PRAVINBHAI SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

623 BHAVINI VIJAYKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

624 SHAH BHAVINI VIJAYKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

625 BHAVINI VIJAYLUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

629 SHAH BHAVINI VIJAYKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

630 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

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SOLUTIONS LTD

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SOLUTIONS LTD

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SOLUTIONS LTD

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SOLUTIONS LTD

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SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

639 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

640 JAGADISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

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SOLUTIONS LTD

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SOLUTIONS LTD

BO -



SOLUTIONS LTD

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SOLUTIONS LTD

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648 PANKAJ NARAYANDAS PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

652 RONAK PANKAJKUMAR PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

653 RONAK PANKAJKUMAR PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

654 PATEL RONAKBHAI P SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

655 PATEL RONAKBHAI P SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

656 URMILABEN G PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

657 URMILABEN GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

658 URMILABEN GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

659 PATEL URMILABEN G SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

660 HEMA GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

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32 of 96




SOLUTIONS LTD

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664 SHAH DAIVIK JATIN SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

665 DAIVIK JATIN SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -



SOLUTIONS LTD

BO -

668 GULAB CHAND PUKHRJ SURANA SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

669 SURANA DIPIN SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

670 DIPIN SURANA SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -


SOLUTIONS LTD

BO -

671 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED

10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD

AND OTHERS

BO -



AND OTHERS

BO -

673 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

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33 of 96


692 JIGAR P. GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

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AND OTHERS

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BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

701 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

704 KIRAN BHIKU BHANASE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



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BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

713 KIRAN BHICU BANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

718 KIRAN BHIKU BHANASE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


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AND OTHERS

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AND OTHERS

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AND OTHERS

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727 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

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BO -



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BO -



AND OTHERS

BO -



AND OTHERS

BO -

748 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -

750 JANAK CHIMANLAL DAVE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


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AND OTHERS

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AND OTHERS

BO -

760 JANAK CHIMANLAL DAVE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -

762 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -

764 DILIPKUMAR PUKHRAJ JAIN . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

768 DILIP KUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -

769 BHUPESH HARISHCHANDRA RATHOD SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

772 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

BO -

773 KISHAN BALARAM SHIGVAN . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


AND OTHERS

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774 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


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785 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


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793 KIRAN MADHUSUDAN SHETH . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED


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AND OTHERS

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798 DIPTIBEN KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED

15MAY2013 - IN THE MATTER OF SPICE

COMMUNICATIONS LTD

BO -

799 DIPTI KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED


COMMUNICATIONS LTD

BO -

800 DIPTI KIRIT PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED


COMMUNICATIONS LTD

BO -

801 DIPTIBEN KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED


COMMUNICATIONS LTD

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802 LOPA SAUMIL BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED

20MAY2013-THE MATTER OF IPO OF TIJARIA POLYPIPES

LTD

BO -

803 LOPA S BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED


LTD

BO -

804 LOPA S BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED


LTD

BO -

805 PINAC STOCK BROKERS PRIVATE

LIMITED PINAC STOCK BROKERS

SEBI ORDER NO WTM/SR/IVD/ID-2/07/05/2013 DATED


LTD

BO -

806 SURESH SHANKAR VISHWASRAO SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD

04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC

SHARE HOLDIING

BO-ISIN -

807 SATEYE SHEEL ENGINEERS AND

MINERS PVT LTD SSEMPL

SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

808 BAKHTIAR SHAPURJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

809 PRADEEP KUMAR GODHA (HUF) . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

810 BIRENDRA KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

811 E V MUTHUKUMARA RAMALINGA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

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812 ADITYA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

813 STHITHI INSURANCE SERVICES

PRIVATE LIMITED .

SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED

13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG

SYSTEMS LTD

BO -


PRIVATE LIMITED .



SYSTEMS LTD

BO -


PRIVATE LIMITED .



SYSTEMS LTD

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PRIVATE LIMITED STHITHI



SYSTEMS LTD

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PRIVATE LIMITED .



SYSTEMS LTD

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PRIVATE LIMITED .



SYSTEMS LTD

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819 SUDARSHAN V SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

820 SUDARSHAN VENKATRAMAN . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

821 RAMANUJAM SESHARATHNAM . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

822 RAMANUJAM SESHARATHNAM . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

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823 S SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

824 S SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

825 SRIPRIYA S SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -



SYSTEMS LTD

BO -

827 S. SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

828 SRIKANTH SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

829 SRIKANTH SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -



SYSTEMS LTD

BO -

831 SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -



SYSTEMS LTD

BO -

833 S P SRIHARI SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED


SYSTEMS LTD

BO -

834 SADHANA KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

835 SWAGATAM TRADEVIN LTD . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

836 PALLAVI NAVEEN MANDRADIAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

837 KALIAPPAGOUNDER SUBRAMANIAM SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

838 HEENA DHIREN GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD

10JULY2013 -IN THE MATTER OF SPICE

COMMUNICATIONS LTD

BO -

839 HEENA DHIREN GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD


COMMUNICATIONS LTD

BO -

840 DHIREN BHAVANJI GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD


COMMUNICATIONS LTD

BO -

841 DHIREN BHAVANJI GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD


COMMUNICATIONS LTD

BO -

38 of 96


842 ALCHEMIST INFRA REALTY LIMITED . SEBI ORD DT 21/6/13 & LTR NO

IVD/NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13-

ALCHEMIST INFRA REALTY LTD

BO -

843 BALVIR SINGH SEBI ORD DT 21/6/13 & LTR NO



BO -

844 BALVIR SINGH SEBI ORD DT 21/6/13 & LTR NO



BO -

845 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT

31JULY2013-IN THE MATTER OF IPO OF TIJARIA

POLYPIPES LTD

BO -



POLYPIPES LTD

BO -



POLYPIPES LTD

BO -

848 KETAN C. SHAH SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

849 CHHABIL C. SHAH SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

850 MIHIR C. GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

851 MIHIR C. GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

852 MIHIR C GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

853 VIMALKUMAR PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

854 VIMALBHAI PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

855 V P PATEL . SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

856 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

857 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

858 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

859 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

860 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

861 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

862 GRISHMA SECURITIES PVT. LTD.-BSE

BSE

SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT


POLYPIPES LTD

BO -

863 GRISHMA SECURITIES PVT. LTD. - NSE

NSE



POLYPIPES LTD

BO -

864 GRISHMA SECURITIES PVT. LTD. OWN

ACCOUNT



POLYPIPES LTD

BO -


ACCOUNT



POLYPIPES LTD

BO -


A/C.



POLYPIPES LTD

BO -

867 ATULBHAI HIRALAL SHAH SEBI ORDER NO WTM/RKA/IVD/ID-6/34/2013 DTD

26AUG2013 - IN THE MATTER OF ADITYA INFOSOFT

LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

871 ONELIFE CAPITAL ADVISORS LIMITED -

UNCLAIMED SHARES DEMAT SUSPENSE

ACCOUNT .

SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD

30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL

ADVISORS LTD

BO -

39 of 96


872 PANDOO PRABAAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD


ADVISORS LTD

BO -

873 PANDOO P NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD


ADVISORS LTD

BO -

874 PANDOO PRABHAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD


ADVISORS LTD

BO -

875 PANDOO PRABHAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD


ADVISORS LTD

BO -



ADVISORS LTD

BO -



ADVISORS LTD

BO -

878 SUNIL KUMAR MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-

MATTER OF SYNCHRONIZED TRADING BY CONNECTED

PERSONS

BO -

879 SUNIL KUMAR MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

880 ANJANA MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

881 ANJANA MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

882 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -



PERSONS

BO -

884 JITENDRA MANNALAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -



PERSONS

BO -



PERSONS

BO -



PERSONS

BO -

888 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -



PERSONS

BO -



PERSONS

BO -



PERSONS

BO -



PERSONS

BO -

893 MANISH MATHUR SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

894 AJAY ROONGTA . SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

895 AJAY ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -



PERSONS

BO -

897 AJAY RAMESH ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -



PERSONS

BO -



PERSONS

BO -

900 BHARAT CHANDANMAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

901 SURESH HANSWAL SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

40 of 96


902 SURESH HANSWAL SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

903 BHAVESH LALITKUMAR KOTHARI SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

904 RAKESH HASTIMAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

905 PRAVIN SAKHARMA GATE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-


PERSONS

BO -

906 VINOD KUMAR BAID SEBI ORDER NO WTM/RKA/IVD/ID-8/36/2013 DATED

13SEP2013 - IN THE MATTER OF GENNEX

LABORATORIES LTD

BO -



LABORATORIES LTD

BO -



LABORATORIES LTD

BO -

909 DSQ SOFTWARE LIMITED DSQ

SOFTWARE LIMITED

SEBI ORDER NO WTM/RKA/ID6/40/2013 DATED

03OCT2013 - IN THE MATTER OF M/S DSQ SOFTWARE

LTD

BO -

910 JAYESH PARAMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO

WTM/PS/29/ISD/AUG/2013 DT 12AUG2013-MATTER OF

IRREGULARITIES IN IPO

BO -

911 JAYESH PARMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO



BO -

912 JAYESH PARMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO



BO -

913 PRAMATHA NATH MANNA SEBI LTR NO ERO/OW/KGM3990/2013 DATED

23OCT2013 -IN THE MATTER OF MPS GREENERY

DEVELOPERS LIMITED

BO -

914 ARUP KUMAR ROYGUPTA SEBI LTR NO ERO/OW/KGM3990/2013 DATED

23OCT2013 -IN THE MATTER OF MPS GREENERY

DEVELOPERS LIMITED

BO -

915 ALAKABEN KIRTIBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED

05NOV2013 - IN THE MATTER OF SMS TECHSOFT

(INDIA) LIMITED

BO -

916 CHHAYA UMESHCHANDRA TRIVEDI SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

917 DASHARATHKUMAR KESHAJI KHATRI SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

918 DILIPBHAI JASWANTLAL GAJJAR SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

919 HIMADRI K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

920 HIMADRI KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

921 HIMADRI KAMLESHBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

922 HIMANSHU PRAFULCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

923 HIMANSHU PRAFULCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

924 K RAJAGOPAL SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

925 KALIYABEN H SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

926 KARAN KIRTIBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

927 KIRTIBHAI RASIKLAL SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

928 KIRTIKUAMR RASIKLAL SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

929 SHAH MAHESH CHANDRA CHUNILAL SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

930 MANJULABEN MAHESHCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

931 RAJESHKUMAR MANGILAL RANKA SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

41 of 96


932 VINIT K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

933 VINIT KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

934 VINIT K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -



(INDIA) LIMITED

BO -



(INDIA) LIMITED

BO -

937 VINIT KAMLESHBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED


(INDIA) LIMITED

BO -

938 KAUSHIK ROY . SEBI ORDER NO WTM/PS/13/CIS/ERO/JULY/2013 DTD

09JUL2013IN THE MATTER OF SUMANGAL INDUSTRIES

LIMITED

BO -

939 SOMNATH ADHIKARY SEBI ORDER NO WTM/PS/13/CIS/ERO/JULY/2013 DTD

09JUL2013IN THE MATTER OF SUMANGAL INDUSTRIES

LIMITED

BO -

940 JIVRAJ BACHUBHAI ZALA SEBI ORDER NO WTM/SR/IVD/ID-2/32/11/2013 DATED

19NOV2013-IN THE MATTER OF TIJARIA POLYPIPES

LIMITED

BO -

941 JIVRAJ B ZALA SEBI ORDER NO WTM/SR/IVD/ID-2/32/11/2013 DATED

19NOV2013-IN THE MATTER OF TIJARIA POLYPIPES

LIMITED

BO -

942 POOJA MENGHANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

22NOV2013-PROCEEDING NO 172 OF 2013 AGNST

POOJA MEGHNANI

BO -



POOJA MEGHNANI

BO -



POOJA MEGHNANI

BO -



POOJA MEGHNANI

BO -

946 PRASAD SAKHARAM TANDEL SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-

TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013

BO -

947 PRASAD SAKHARAM TANDEL SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

948 PRAKASH ANTHONY D'SOUZA SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

949 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

950 ASHOK SONU BHAGAT SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

951 SICORP FINLEASE LTD . SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

952 SICORP FINLEASE LTD. SICORP SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

953 SANDHYA SHIRISH SHAH SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

954 PRAVINA CHANDRAKANT SHAH SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-


BO -

955 AALIYA ABRAR SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF

PARSOLI CORPORATION LIMITED PROCEEDING NO 217

OF 2013

BO -

956 MOHD.YUNUS MOHD.HABIB

SARESHWALA

SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

957 IFTEKHAR MOHAMMED YUSUF MANSURI SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

958 GULAMRASUL MOHIUDDIN

BOMBAYWALA



OF 2013

BO -

959 FATAMA MUKHATAR KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

960 AAMINA MAQSOOD KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

961 MOHAMMED ALIBHAI KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

42 of 96


962 PARSOLI CORPORATION LTD . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

963 SALEHA MOHD.YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

964 ZAFAR MOHD.YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

965 UVES YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

966 TALHA YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

967 TASKEEN UVES SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

968 UVES YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

969 TALHA YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

970 LEE CAPITAL SERVICES (PVT) LTD . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED

19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD

AND OTHERS

BO -

971 SANTHOSHKUMAR K L . . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

972 SANTHOSHKUMAR K L . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

973 SANTHOSHKUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

974 SANTHOSH KUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

975 SANTHOSH KUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

976 N KUNJIRAMAN PILLAI SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED


AND OTHERS

BO -

977 TASKEEN UVES SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

978 GIRIJA SHANKAR KUMAR SEBI ORD NO WTM/RKA/ERO/57/2013 DTD 30DEC2013-

IN RESPECT OF M/S SUN PLANT AGRO LTD AND ITS

DIRECTORS

BO -

979 NIRMAN MANAGEMENT SERVICES

PRIVATE LIMITED NMSPL

SEBI ORDER NO WTM/SR/ID2/05/01/2014 DTD

03JAN2014 - IN THE MATTER OF PYRAMID SAIMIRA

THEATRE LTD

BO -

980 NIRMAN MANAGEMENT SERVICES

PRIVATE LIMITED .

SEBI ORDER NO WTM/SR/ID2/05/01/2014 DTD

03JAN2014 - IN THE MATTER OF PYRAMID SAIMIRA

THEATRE LTD

BO -

981 MUKERIAN PAPERS LIMITED MPL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

15JAN2014 - PROCEEDING NO 313 OF 2014-MUKERIAN

PAPERS LTD

BO -

982 BIREN KANTILAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT

13JAN2014-PROCEEDING NO 252 OF 2014-MR BIREN

KANTILAL SHAH

BO -



KANTILAL SHAH

BO -



KANTILAL SHAH

BO -

985 SUKHVARSHA DISTRIBUTORS PVT. LTD

SUKHVARSHA

SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT

04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD

FRM HWL-01FEB14

BO-ISIN -

986 FACIT COMMOSALES PRIVATE LIMITED

FACIT



FRM HWL-01FEB14

BO-ISIN -

987 MAYUR BARTER PRIVATE LIMITED

MAYUR



FRM HWL-01FEB14

BO-ISIN -

988 J.BOSECK & CO. PRIVATE LIMITED

JBOSECK



FRM HWL-01FEB14

BO-ISIN -

989 JB COMMERCIAL COMPANY PRIVATE

LIMITED JBCOMM



FRM HWL-01FEB14

BO-ISIN -

990 KASHIPUR HOLDINGS LIMITED

KASHIPUR



FRM HWL-01FEB14

BO-ISIN -

991 AJAY COMMERCIAL CO. PVT. LTD AJAY SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -

43 of 96


992 LUND & BLOCKLEY PVT. LTD LUND SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -

993 UMA SHANKAR BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -

994 POOJA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -

995 PRAGYA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -



FRM HWL-01FEB14

BO-ISIN -

997 GENERAL ENTERPRISES PVT. LTD

GENERAL



FRM HWL-01FEB14

BO-ISIN -

998 GOBIND RAM GOENKA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -



FRM HWL-01FEB14

BO-ISIN -



FRM HWL-01FEB14

BO-ISIN -

1001 RAJ KUMAR GUPTA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -



FRM HWL-01FEB14

BO-ISIN -

1003 POOJA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT


FRM HWL-01FEB14

BO-ISIN -



FRM HWL-01FEB14

BO-ISIN -

1005 INDIA POWER CORPORATION LIMITED

.



SHARE HOLDIING

BO-ISIN -

1006 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -

1013 AMAN JANARDHAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1014 NASEER AHMED SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1015 PRASHANT JANARDAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1016 SHRI BHAGWAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -

1019 UDAY CHANDRAKANT MOGRE SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -

44 of 96


1022 UDAY CHANDRAKANT MOGRE . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1023 SUSHILA M AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1024 PAYAL CHAUDHARY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1025 REYNOLD SHIRTING LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1026 REYNOLD SHIRTING LIMITED REYNOLD

SHIRTING LIM



SHARE HOLDIING

BO-ISIN -

1027 REYNOLD SHIRTING LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1028 BAKHTIAR SHAPOORJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1029 BAKHTIAR SHAPURJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1030 ASHOK MARWAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1031 CHANDRA SHEKHAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1032 GANDHARVA HOLDINGS LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1033 NESS NUSLI WADIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1034 THE BOMBAY BURMAH TRADING

CORPORATION LIMITED



SHARE HOLDIING

BO-ISIN -

1035 AMIT CHAUDHARY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1036 SANDEEP KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -

1038 SANJEEV JALAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1039 SANJEEV MURARILAL JALAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1040 SAKET KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1041 MUKESH MOHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1042 JAIN VIJAY AKHILESH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1043 AKHILESH VIJAY CHAND JAIN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1044 JAIN NARESH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1045 RUSHABH NAVNITBHAI PATEL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1046 HITESH THAKAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1047 PRAVEEN KUMAR ARORA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1048 PRAVEEN KUMAR ARORA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1049 AGARNI LEASING & FINANCE PVT LTD . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1050 SANTOSH KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1051 SANTOSH KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

45 of 96


1052 ATUL CHOKSEY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1053 APURV KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1054 ARVIND KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1055 SUPRIYA GUPTA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1056 ARJUN KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1057 ARJUN KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1058 BANARAS HOUSE LIMITED BHL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1059 BIRENDRA KUMAR AND SONS SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1060 RAVI MAHINDER GUPTA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1061 MADHUSUDHAN B A . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1062 PALANISAMY GOUNDER GANESAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1063 P GANESAN . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1064 JAGDISH SINGH DALAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1065 PARVESH AHUJA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -



SHARE HOLDIING

BO-ISIN -

1068 SATISH CHOPRA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1069 ADITYA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1070 SARLA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1071 NARESH TREHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1072 NARESH KUMAR TREHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1073 NITIN RAM POTDAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

1074 RAJA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD

20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED

INFRASTRUCTURE LTD

BO -



INFRASTRUCTURE LTD

BO -



INFRASTRUCTURE LTD

BO -

1077 RANA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD


INFRASTRUCTURE LTD

BO -



INFRASTRUCTURE LTD

BO -



INFRASTRUCTURE LTD

BO -

1080 VIBGYOR ALLIED INFRASTRUCTURE

LIMITED VIBGYOR

SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD


INFRASTRUCTURE LTD

BO -

1081 VIBGYOR ALLIED INFRASTRUCTURE

LTD. .

SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD


INFRASTRUCTURE LTD

BO -

46 of 96


1082 ALDERBROOKE PORTFOLIO

MANAGEMENT SERVICES PVT LTD .

SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD

01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT

LTD AND OTHRS

BO -

1083 ALDERBROOKE PORTFOLIO

MANAGEMENT SERVICES PRIVATE

LIMITED .

SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD


LTD AND OTHRS

BO -

1084 ANAND KANUBHAI RAVAT SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD


LTD AND OTHRS

BO -

1085 ANAND K RAVAT SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD


LTD AND OTHRS

BO -

1086 JALPESHKUMAR AMRUTLAL MAKVANA SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD


LTD AND OTHRS

BO -

1087 P SHANMUGAGANESAN SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD

21APR2014-IN RESPECT OF UNIQUE CONSULTING &

TRADING PVT LTD

BO -

1088 K. MATHAN KUMAR SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD


TRADING PVT LTD

BO -

1089 UDIAYAR INDIRA SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD


TRADING PVT LTD

BO -

1090 UDIAYAR INDIRA SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD


TRADING PVT LTD

BO -

1091 M. JANET JENETTHA . SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD


TRADING PVT LTD

BO -

1092 UNIQUE CONSULTING AND TRADING

PRIVATE LIMITED .

SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD


TRADING PVT LTD

BO -

1093 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD

23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &

COM OFFICER

BO -

1094 SUNCHAN SECURITIES LTD SSL SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -

1098 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -

1102 SUNCHAN SECURITIES LIMITED

SUNCHAN

SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -

1103 SUNCHAN SECURITIES LTD . SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -

1104 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -

1105 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -



COM OFFICER

BO -

47 of 96




COM OFFICER

BO -



COM OFFICER

BO -

1114 PRABIR HALDAR SEBI ORDER NO WTM/PS/06/ERO/APRIL/2014 DTD

30APR2014 - KOLKATA WEIR INDUSTRIES LTD AND ITS

DIRECTORS

BO -

1115 ICCL- BSE CASH SEGMENT A/C -

SUNCHAN SECURITIES LTD.

SUNCHAN SECU.

SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD


COM OFFICER

BO -

1116 SUKANTA DEB SEBI ORDER NO WTM/RKA/CFD/20/2014 DTD

15MAY2014-IN THE MATTER OF RAMEL INDUSTRIES

LIMITED AND OTHERS

BO -

1117 PARTHA DAS SEBI ORDER NO WTM/RKA/CFD/20/2014 DTD

15MAY2014-IN THE MATTER OF RAMEL INDUSTRIES

LIMITED AND OTHERS

BO -

1118 SUMEET INDUSTRIES LIMITED SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD

21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES

LTD AND OTHERS

BO -

1119 SUMEET SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -



LTD AND OTHERS

BO -



LTD AND OTHERS

BO -

1122 MAHESHKUMAR SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1123 SHANKARLAL SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1124 SHANKARLAL SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1125 RAJKUMAR SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1126 SOMANI OVERSEAS PVT LTD SOPL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1127 SOMANI OVERSEAS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1128 SOMANI OVERSEAS PRIVATE LIMITED

SOMANI

SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1129 SUMEET MENTHOL PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1130 SUMEETSILK PROCESSORS PRIVATE

LIMITED .

SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1131 SITARAM PRINTS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1132 SITARAM PRINTS PVT LTD . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1133 AMBAJI SYNTEX PVT LTD . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1134 GANGADEVI SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1135 GANGA DEVI SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1136 SUMANDEVI SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1137 PURSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1138 PURUSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1139 PURUSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD


LTD AND OTHERS

BO -

1140 MAHESH KOTHARI SHARE & STOCK

BROKERS PVT. LTD. MAHESH

SEBI NOTICE OF ATTACHMENT OF DEMAT A/C -

PROCEEDING NO 336 OF 2014 - MAHESH KOTHARI &

STOCK BROKERS

BO -

1141 MITESH JAGDISH JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

22MAY2014-PROCEEDING NO 359 OF 2014-Mr MITESH

JAGDISH JANI

BO -

48 of 96




JAGDISH JANI

BO -



JAGDISH JANI

BO -

1144 ALKA SECURITIES LTD . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

22MAY2014-PROCEEDING NO 346 OF 2014-ALKA

SECURITIES LTD

BO -

1145 SHASHI KANT MISHRA SEBI ORDER NO WTM/RKA/ID6/41/2014 DTD

26MAY2014-IN THE MATTER OF KBCL INDIA LIMITED &

OTHERS

BO -

1146 KAMAL JITENDRA KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN

THE MATTER OF TRADING ACTIVITIES OF-KAMAL J

KATKORIA

BO -

1147 KAMAL J KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN


KATKORIA

BO -

1148 KAMAL JITENDRA KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN


KATKORIA

BO -

1149 GAJENDRA NAGPAL SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN

THE MATTER OF UNIKON SECURITIES PVT LTD &

DIRECTORS

BO -

1150 GAJENDRA NAGPAL SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN


DIRECTORS

BO -

1151 UNICON SECURITIES PRIVATE LIMITED

CORPORATE A/C

SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN


DIRECTORS

BO -


.



DIRECTORS

BO -


.



DIRECTORS

BO -


.



DIRECTORS

BO -


.



DIRECTORS

BO -


UNICON



DIRECTORS

BO -


.



DIRECTORS

BO -

1158 SUNIL KUMAR MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD

27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP

OF ASCL

BO -

1159 SUNIL KUMAR MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1160 USHA MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -



OF ASCL

BO -



OF ASCL

BO -

1163 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -



OF ASCL

BO -

1165 JITENDRA MANNALAL JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -



OF ASCL

BO -



OF ASCL

BO -



OF ASCL

BO -

1169 SURESH HANSWAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1170 SURESH HANSWAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1171 PRADESH BANDHU NIMAWAT SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

49 of 96


1172 MANISH MATHUR SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1173 AJAY ROONGTA . SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1174 AJAY ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -



OF ASCL

BO -

1176 AJAY RAMESH ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -



OF ASCL

BO -



OF ASCL

BO -

1179 ARUN MANOHAR SAKPAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1180 ARUN MANOHAR SAKPAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD


OF ASCL

BO -

1181 ANIL DASHRATHLAL MODI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

03JUN2014 - PROCEEDING NO 399 OF 2014 - SHRI ANIL

D MODI

BO -

1182 G. RAMAKRISHNAN . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

27MAY2014 - PROCEEDING NO 374 OF 2014-SHRI G

RAMAKRISHNAN

BO -

1183 G. RAMAKRISHNAN . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

27MAY2014 - PROCEEDING NO 374 OF 2014-SHRI G

RAMAKRISHNAN

BO -

1184 MOHFIROZ MOHRAFIQ KHANDA . SEBI ORDER NO WTM/RKA/ISD/57/2014 DTD

05JUNE2014 - IN RESPECT OF MANSOOR RAFIQ KHANDA

AND OTHERS

BO -

1185 MOHFIROZ MOHRAFIQ KHANDA SEBI ORDER NO WTM/RKA/ISD/57/2014 DTD

05JUNE2014 - IN RESPECT OF MANSOOR RAFIQ KHANDA

AND OTHERS

BO -

1186 BALASAHEB JAGANNATH KAMBLE SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

09JUN2014-PROCEEDING NO 405 OF 2014 - MR.

BALASAHEB J KAMBLE

BO -

1187 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

09JUN2014-PROCEEDING NO 410 OF 2014-MR.

AKHILESH KAMLA PRASAD

BO -

1188 DILIP A PAWAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

09JUN2014-PROCEEDING NO 420 OF 2014 - MR. DILIP A

PAWAR

BO -

1189 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


JAGADISH R JANI

BO -

1190 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


JAGADISH R JANI

BO -

1191 MANMOHAN GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUN2014-PROCEEDING NO 433 OF 2014-M/S

MANMOHAN GEMS PVT LTD

BO -

1192 SETHIA GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUN2014 - PROCEEDING NO 438 OF 2014-M/S SETHIA

GEMS PVT LTD

BO -

1193 SETHIA GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUN2014 - PROCEEDING NO 438 OF 2014-M/S SETHIA

GEMS PVT LTD

BO -

1194 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUN2014-PROCEEDING NO 459 OF 2014-M/S.

VICTORY TRADING CORP

BO -




BO -

1196 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT



BO -




BO -




BO -

1199 VASANT H BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT



BO -




BO -




BO -

50 of 96


1202 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT



BO -




BO -

1204 VIJAY KUMAR BOHRA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUN2014 - PROCEEDING NO 455 OF 2014 - MR. VIJAY

KUMAR BOHRA

BO -

1205 PRADESH BANDHU NIMAWAT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUN2014-PROCEEDING NO 472 OF 2014-MR PRADESH

BANDHU NIMAWAT

BO -

1206 ARUN MANOHAR SAKPAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUN2014 - PROCEEDING NO 475 OF 2014-MR. ARUN

MANOHAR SAKPAL

BO -

1207 ARUN MANOHAR SAKPAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUN2014 - PROCEEDING NO 475 OF 2014-MR. ARUN

MANOHAR SAKPAL

BO -

1208 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUN2014 - PROCEEDING NO 466 OF 2014 - SURESH

HANSWAL

BO -

1209 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUN2014 - PROCEEDING NO 466 OF 2014 - SURESH

HANSWAL

BO -

1210 ASHOK KUMAR SAHA SEBI ORD NO WTM/RKA/ERO/59/2014 DTD-18JUNE2014-

IN RESP OF ROSE VALLEY REAL ESTATE & CONST LTD &

OTHS

BO -


.

SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.

EMAIL DTD 19062014 FROM SEBI TO FREEZE CM AND

CM/TM AC

BO -


.


EMAIL DTD 19062014 FROM SEBI TO FREEZE EARLY PAY-

IN AC

BO -

1213 UNICON SECURITIES PVT LTD UNICON SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.

EMAIL DTD 19062014 FROM SEBI TO FREEZE EARLY PAY-

IN AC

BO -


.


EMAIL DTD 19062014 FROM SEBI TO FREEZE NSCCL CM

AC

BO -


.


EMAIL DTD 19062014 FROM SEBI TO FREEZE CM-POOL

ACCOUNT

BO -


.


EMAIL DTD 19062014 FROM SEBI TO FREEZE CM-

PRINCIPAL AC

BO -

1217 UNICON SECURITIES PRIVATE LTD. . SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.

EMAIL DTD 19062014 FROM SEBI TO FREEZE CM AND

CM/TM AC

BO -

1218 ALOK JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD

20JUNE2014 - IN THE MATTER OF TIJARIA POLYPIPES

LIMITED

BO -

1219 VIKAS JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD


LIMITED

BO -

1220 VINEET JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD


LIMITED

BO -

1221 SANTOSH KUMAR JAIN SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD


LIMITED

BO -

1222 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

23JUN2014 - PROCEEDING NO 515 OF 2014 - MR. SUNIL

PUROHIT

BO -

1223 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


PUROHIT

BO -

1224 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

26JUN2014-PROCEEDING NO 567 & 571 OF 2014-MR.

RAJESH PANCHAL

BO -

1225 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-

PROCEEDING NO 575 & 578 OF 2014-MR ASHOK SONU

BHAGAT

BO -

1226 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -

PROCEEDING NO 581 OF 2014 - MR. PRASAD TANDEL

BO -

1227 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -

PROCEEDING NO 581 OF 2014 - MR. PRASAD TANDEL

BO -

1228 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-

PROCEEDING NO 585 & 590 OF 2014-MR. PRAKASH

D'SOUZA

BO -

1229 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF DEMAT A/C DT 26JUN2014-

PROCEEDING NO 595, 598 & 601 OF 2014-MR PRASHANT

NARVEKAR

BO -

1230 DPS SHARES AND SECURITIES PRIVATE

LIMITED DPS

SEBI NOTICE OF DEMAT A/C DT 26JUN2014-

PROCEEDING NO 604 OF 2014-M/S DPS SHARES &

SECURITIES PVT LTD

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1231 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


PUROHIT

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PUROHIT

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1233 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

26JUN2014-PROCEEDING NO 571 OF 2014-MR. RAJESH

PANCHAL

BO -

1234 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -

PROCEEDING NO 578 OF 2014 - MR ASHOK SONU

BHAGAT

BO -

1235 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-

PROCEEDING NO 590 OF 2014-MR. PRAKASH D'SOUZA

BO -

1236 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

26JUN2014 - PROCEEDING NO 598 OF 2014 - MR

PRASHANT NARVEKAR

BO -

1237 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

26JUN2014 - PROCEEDING NO 601 OF 2014 - MR

PRASHANT NARVEKAR

BO -

1238 MERCURY FUND MANAGEMENT CO LTD

.

SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 30JUN2014-

PROCEEDING NO 623 OF 2014-Mercury - FUND MGMT Co

Ltd

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1239 T. H. VAKIL SHARES & SECURITIES

PVT. LTD. THV

SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-

PROCEEDING NO 656 OF 2014-TH VAKIL SHARES & SEC

P LTD

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1240 T.H.VAKIL SHARES & SECURITIES

PVT.LTD. VAKIL



P LTD

BO -


PVT.LTD. VAKIL



P LTD

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1242 T. H. VAKIL SHARES & SECURITIES

PVT. LTD. THV



P LTD

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PVT.LTD. VAKIL



P LTD

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PVT.LTD. VAKIL



P LTD

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1245 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD

01JUL2014-PROCEEDING NO 628 OF 2014 - MR

BHAVESH PABARI

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BHAVESH PABARI

BO -

1247 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


BHAVESH PABARI

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BHAVESH PABARI

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BHAVESH PABARI

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1250 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


BHAVESH PABARI

BO -

1251 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


BHAVESH PABARI

BO -

1252 DEVENDRA ASHWIN VADHAIYA SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


DEVENDRA VADHAIYA

BO -

1253 DEVENDRA ASHWIN VADHAIYA SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


DEVENDRA VADHAIYA

BO -

1254 MANISH SURESH JOSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD

01JUL2014-PROCEEDING NO 647 OF 2014 - MR MANISH

JOSHI

BO -

1255 MANISH SURESH JOSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD

01JUL2014-PROCEEDING NO 647 OF 2014 - MR MANISH

JOSHI

BO -

1256 BIPINKUMAR RAMNIKLAL GANDHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


BIPINKUMAR GANDHI

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BIPINKUMAR GANDHI

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1258 BIPINKUMAR GANDHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD


BIPINKUMAR GANDHI

BO -

1259 MANGERAM SATYANARAYAN SHARMA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -

PROCEEDING NO 680 OF 2014 - MR. MANGERAM S

SHARMA

BO -

1260 JITESH PRANLAL SHETH SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -

PROCEEDING NO 686 OF 2014 - MR. JITESH SETH

BO -

1261 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -

PROCEEDING NO 695 OF 2014 - MR. SUNIL PUROHIT

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PROCEEDING NO 695 OF 2014 - MR. SUNIL PUROHIT

BO -

1263 SHREEHARI HIRA STOCK BROKING

PVT.LTD. SHREEHARI

SEBI NOTICE OF ATTACHMNT DT 7JUL2014-PROCEEDING

NO 704 OF 2014-SHREE HARI HIRA STOCK BROKING

PVT LTD

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PVT. LTD. SHREEHARI HIRA



PVT LTD

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1265 SHREEHARI HIRA STOCK BROKING PVT

LTD. SHREEHARI



PVT LTD

BO -

1266 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.

BHAVESH PABARI

BO -

1267 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

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BHAVESH PABARI

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BHAVESH PABARI

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BHAVESH PABARI

BO -

1271 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

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1272 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

BO -

1273 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

08JUL2014-PROCEEDING NO 725 OF 2014-BHARAT

SHANTILAL THAKKAR

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SHANTILAL THAKKAR

BO -

1275 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT

MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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1277 HEMANT MADHUSUDAN SHETH . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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MADHUSUDAN SHETH

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1294 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

08JUL2014 - PROCEEDING NO 731 OF 2014 - MR. AJIT

SURYAVANSHI

BO -

1295 DEEPAK SHANKAR TODKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


DEEPAK TODKAR

BO -

1296 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

08JUL2014 - PROCEEDING NO 743 OF 2014-MR.

SANTOSH NARVEKAR

BO -

1297 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

08JUL2014-PROCEEDING NO 746 OF 2014-MR. RAMDAS

KSHRISAGAR

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1298 DHARMENDRA SUKHDEO THAPA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

08JUL2014-PROCEEDING NO 755 OF 2014 - MR.

DHARMENDRA THAPA

BO -

1299 MANOJ TRIKAMLAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

09JUL2014 - PROCEEDING NO 761 OF 2014 - MR. MANOJ

T SHAH

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1300 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


SANTOSH NARVEKAR

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1301 RANJAN MANDAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


RANJAN MANDAL

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1302 RANJAN MANDAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


RANJAN MANDAL

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1303 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014 - PROCEEDING NO 779 OF 2014-MR. AJIT

SURYAVANSHI

BO -

1304 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

10JUL2014-PROCEEDING NO 792 OF 2014 - VIKAS

GOURIHAR NARNAVAR

BO -


10JUL2014-PROCEEDING NO 792 OF 2014 - VIKAS

GOURIHAR NARNAVAR

BO -


LIMITED DPS

SEBI NOTICE OF ATTCH DEMAT A/C DT 10JUL2014-

PROCEEDING NO 798 OF 2014-DPS SHARES &

SECURITIES P LTD

BO -


LIMITED DPS

SEBI NOTICE OF ATTCH DEMAT A/C DT 11JUL2014-


SECURITIES P LTD

BO -

1308 PRATIK SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

11JUL2014 - PROCEEDING NO 835 OF 2014 - MR. SUJAL

SHAH

BO -

1309 SUJAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


SHAH

BO -

1310 PRATIK CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


SHAH

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1311 SUJAL CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


SHAH

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1312 MANGERAM SATYANARAYAN SHARMA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

11JUL2014 - PROCEEDING NO 841 OF 2014 - MR

MANGIRAM SHARMA

BO -

1313 AARTI BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

11JUL2014-PROCEEDING NO 814 OF 2014-AARTI

RAJKUMAR BASANTANI

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1314 AARTI RAJKUMAR BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


RAJKUMAR BASANTANI

BO -

1315 AARTI RAJKUMAR BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


RAJKUMAR BASANTANI

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1316 KOLAR SHAREX PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

11JUL2014-PROCEEDING NO 823 OF 2014-M/S KOLAR

SHAREX PVT LTD

BO -

1317 MILLION INVESTRADE LTD MILLION

INVESTRADE L

SEBI NOTICE OF ATTACHMENT DMAT A/C DT 11JUL2014-

PROCEEDING NO 826 OF 2014-M/S MILLION

INVESTRADE LTD

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1318 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

11JUL2014 - PROCEEDING NO 850 OF 2014-MR. AJIT

SURYAVANSHI

BO -

1319 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

11JUL2014 - PROCEEDING NO 854 OF 2014 - MR. ASHOK

BHAGAT

BO -

1320 CHIRAG DINESH TANNA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


CHIRAG TANNA

BO -

1321 KRISHNA CAPSHARES (P) LTD KCPL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

11JUL2014-PROCEEDING NO 860 OF 2014-KRISHNA CAP

SHARES P LTD

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1322 SAMRADHA FINSTOCK PVT. LTD. LTD SEBI NOTICE OF ATTACH DEMAT A/C DT 11JUL2014-

PROCEEDING NO 872 OF 2014 - M/S SAMRADHA

FINSTOCK P LTD

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1323 SAMRADHA FINSTOCK PRIVATE

LIMITED .

SEBI NOTICE OF ATTACH DEMAT A/C DT 11JUL2014-


FINSTOCK P LTD

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1324 SAMRADHA FINSTOCK PVT.LTD

SAMRADHA



FINSTOCK P LTD

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1325 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

11JUL2014 - PROCEEDING NO 875 OF 2014 - MR. SUNIL

PUROHIT

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1326 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


PUROHIT

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1327 PARSOLI CORPORATION LTD.

[TRADING A/C] .

SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED - 1123

BO -


[TRADING A/C] .

SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-

SCN DTD 10JUN2009 ISSUED TO PARSOLI CORP. LTD,

OTRS

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[TRADING A/C] .



OF 2013

BO -


CORPORATION LIMITED

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1331 PARSOLI CORPORATION LTD . SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-


OTRS

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OF 2013

BO -

1333 SHIRISH CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


SHIRISH SHAH

BO -

1334 SANDHYA SHIRISH SHAH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

14JUL2014-PROCEEDING NO 932 OF 2014-MS. SANDHYA

SHIRISH SHAH

BO -

1335 PRAVINA CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014 - PROCEEDING NO 932 OF 2014 - MS

PRAVEENA C SHAH

BO -

1336 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


PRASAD TANDEL

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PRASAD TANDEL

BO -

1338 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014-PROCEEDING NO 932 OF 2014-MR.

PRASHANT NARVEKAR

BO -

1339 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014-PROCEEDING NO 932 OF 2014-MR. ASHOK

SONU BHAGAT

BO -

1340 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014-PROCEEDING NO 932 OF 2014 - MR.

PRAKASH D'SOUZA

BO -

1341 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


RAJESH PANCHAL

BO -

1342 DEEPAK SHANKAR TODKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


DEEPAK TODKAR

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PUROHIT

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PUROHIT

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LIMITED DPS



SECURITIES P LTD

BO -

1346 SHANKAR MAHTO SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014 - PROCEEDING NO 914 OF 2014 - SH

SHANKAR MAHATO

BO -

1347 HARISH KUMAR SHISHODIA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

14JUL2014 - PROCEEDING NO 917 OF 2014 - SH HARISH

SISODIA

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SISODIA

BO -



SISODIA

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1350 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


MAHESH BISSA

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MAHESH BISSA

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1352 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


MAHESH BISSA

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MAHESH BISSA

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1354 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


MAHESH BISSA

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MAHESH BISSA

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MAHESH BISSA

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MAHESH BISSA

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MAHESH BISSA

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1359 KONARK COMMERCE & INDUSTRIES

LTD. .


PROCEEDING NO 959 OF 2014-KONARK COMMERCE &

INDUST LTD

BO -

1360 SANJAY BIYANI SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014 -

PROCEEDING NO 1064 OF 2014 - MR SANJAY BIYANI

BO -

1361 SUNIL SHARES AND STOCKS PRIVATE

LTD. SSPL


PROCEEDING NO 1064 OF 2014-MR SANJAY BIYANI

BO -

1362 MAHESH HARILAL MISTRY SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


MAHESH MISTRY

BO -

1363 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


SHRAWAN KUMAR GOYAL

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1364 SHARWAN GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


SHRAWAN KUMAR GOYAL

BO -

1365 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


SHRAWAN KUMAR GOYAL

BO -



BHAVESH PABARI

BO -

1367 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

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BHAVESH PABARI

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BHAVESH PABARI

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BHAVESH PABARI

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1371 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

BO -

1372 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


BHAVESH PABARI

BO -

1373 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


HEMANT M SHETH

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HEMANT M SHETH

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1375 HEMANT MADHUSUDAN SHETH . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


HEMANT M SHETH

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HEMANT M SHETH

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HEMANT M SHETH

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HEMANT M SHETH

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HEMANT M SHETH

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HEMANT M SHETH

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LIMITED DPS


PROCEEDING NO 1016 OF 2014-DPS SHARE &

SECURITIES P LTD

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LIMITED DPS


PROCEEDING NO 1079 OF 2014-DPS SHARE &

SECURITIES P LTD

BO -


16JUL2014 - PROCEEDING NO 1031 OF 2014 -MR.

PRASAD TANDEL

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16JUL2014 - PROCEEDING NO 1031 OF 2014 -MR.

PRASAD TANDEL

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1396 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-

PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH

HANKARE

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HANKARE

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HANKARE

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HANKARE

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HANKARE

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1401 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JITENDRA JAIN

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JITENDRA JAIN

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JITENDRA JAIN

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JITENDRA JAIN

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JITENDRA JAIN

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1406 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JITENDRA JAIN

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PVT.LTD. SHREEHARI

SEBI NOTICE OF ATTACH DT 16JUL2014-PROCEEDING


PVT LTD

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PVT LTD

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LTD. SHREEHARI



PVT LTD

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SUNIL PUROHIT

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SUNIL PUROHIT

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1412 MILLION INVESTRADE LTD MILLION

INVESTRADE L

SEBI NOTICE OF ATTACHMNT DMAT A/C DT 16JUL2014-

PROCEEDING NO 1100 OF 2014-M/S MILLION

INVESTRADE LTD

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1413 SAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014-PROCEEDING NO 796 OF 2014-SHAILESH M

VED

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1414 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


VED

BO -

1415 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


VED

BO -

1416 ASHISH PANALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1298 OF 2014 - ASHISH P

SHAH

BO -

1417 ASHISH PANALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1298 OF 2014 - ASHISH P

SHAH

BO -

1418 PRADESH BANDHU NIMAWAT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUL2014-PROCEEDING NO 1313 OF 2014-PRADESH

BANDHU NIMAWAT

BO -

1419 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA

MANNALAL JAIN

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MANNALAL JAIN

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MANNALAL JAIN

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MANNALAL JAIN

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MANNALAL JAIN

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1424 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT


MANNALAL JAIN

BO -

1425 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1310 OF 2014 - SURESH

HANSWAL

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17JUL2014 - PROCEEDING NO 1310 OF 2014 - SURESH

HANSWAL

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1427 MILLENNIUM CYBERTECH LTD . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-

PROCEEDING NO 1259 OF 2014- MILLENNIUM

CYBERTECH LTD

BO -

1428 CORNHILL TRADING COMPANY PVT.

LTD. CORNHILL

SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-

PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P

LTD

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LTD. CTCPL



LTD

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1430 CORNHILL TRADING COMPANY PVT LTD

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LTD

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.



LTD

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LTD. CORNHILL



LTD

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LTD. CTCPL



LTD

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.



LTD

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.



LTD

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1436 RAMASUDHAKARAN BHASKARAN

MENON


PROCEEDING NO 1265 OF 2014- RAMASUDHAKARAN B

MENON

BO -

1437 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014-PROCEEDING NO 1166 OF 2014- AKHILESH K

MISHRA

BO -

1438 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014-PROCEEDING NO 1166 OF 2014- AKHILESH K

MISHRA

BO -

1439 STARDOM TRADING COMPANY PVT LTD

.


PROCEEDING NO 1247 OF 2014- STARDOM TRAD COMP

P LTD

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1440 STARDOM TRADING COMPANY PVT LTD SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-


P LTD

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P LTD

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1442 STARDOM TRADING COMPANY PVT LTD SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-


P LTD

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1443 RAJENDRA KUMAR ADUKIA HUF . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-

PROCEEDING NO 1214 OF 2014- AJENDRA KUMAR

ADUKIA HUF

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1444 RAJENDRA KUMAR ADUKIA HUF SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-


ADUKIA HUF

BO -

1445 RAJENDRA KUMAR ADUKIA HUF . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-


ADUKIA HUF

BO -

1446 RAJENDRA KUMAR ADUKIA HUF SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-


ADUKIA HUF

BO -

1447 PARESH JHAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014-PROCEEDING NO 1274 OF 2014- PARESH

JHAVERI

BO -

1448 SANTOSH KRISHNA PAWAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

10JUL2014-PROCEEDING NO 1244 OF 2014-Santosh

krishna Pawar

BO -

1449 ATULBHAI HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1361 OF 2014 - ATUL B

SHAH

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SHAH

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SHAH

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SHAH

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1453 TUSHAR SHARADBHAI ZAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1385 OF 2014 - TUSHAR

JAVERI

BO -

1454 TUSHAR JAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1385 OF 2014 - TUSHAR

JAVERI

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1455 SUNILBHAI DHIRAJLAL GAGLANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1373 OF 2014 - SUNIL

GAGLANI

BO -

1456 ARIHANT INDUSTRIES . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

17JUL2014 - PROCEEDING NO 1136 OF 2014 - M/s

ARIHANT INDU

BO -

1457 AMIT GOEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

17JUL2014 - PROCEEDING NO 1319 OF 2014 - AMIT

GOEL

BO -



GOEL

BO -



GOEL

BO -



GOEL

BO -

1461 PARDEEPKUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP

AGGARWAL

BO -

1462 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD


AGGARWAL

BO -



AGGARWAL

BO -



AGGARWAL

BO -



AGGARWAL

BO -



AGGARWAL

BO -



AGGARWAL

BO -

1468 NISHA AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

17JUL2014 - PROCEEDING NO 1352 OF 2014 - NISHA

AGGARWAL

BO -


16JUL2014 - PROCEEDING NO 998 OF 2014 - M/S SHREE

RADHE

BO -


16JUL2014 - PROCEEDING NO 998 OF 2014 - M/S SHREE

RADHE

BO -

1471 SAMRADHA FINSTOCK PVT. LTD. LTD SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-

PROCEEDING NO 1121 OF 2014-SAMRADHA FINSTOCK

PVT LTD

BO -

1472 SAMRADHA FINSTOCK PRIVATE

LIMITED .



PVT LTD

BO -

59 of 96


1473 SAMRADHA FINSTOCK PVT.LTD

SAMRADHA



PVT LTD

BO -

1474 DINESHBHAI KANJIBHAI PATEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

17JUL2014 - PROCEEDING NO 1364 OF 2014 - DINESH

PATEL

BO -



PATEL

BO -



PATEL

BO -



PATEL

BO -


CORPORATION LIMITED

BO -

1479 PARSOLI CORPORATION LTD . SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-


OTRS

BO -



OF 2013

BO -

1481 DHARMENDRA KUMAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

17JUL2014-PROCEEDING NO 1295 OF 2014-MR.

DHARMENDRA KUMAR

BO -

1482 MADHUSUDAN CHATURLAL THAKKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

18JUL2014 -PROCEEDING NO 1424 OF 2014-

MADHUSUDAN THAKKAR

BO -



MADHUSUDAN THAKKAR

BO -



MADHUSUDAN THAKKAR

BO -

1485 FAST TRACK ENTERTAINMENT LTD . SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-

PROCEEDING NO 1439 OF 2014-FASTTRACK ENTER LTD

.

BO -

1486 FAST TRACK ENTERTAINMENT LIMITED

.

SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-


.

BO -


.

SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-


.

BO -

1488 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

18JUL2014 - PROCEEDING NO 1430 OF 2014 -AMIT S

MEHTA

BO -

1489 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

18JUL2014 - PROCEEDING NO 1430 OF 2014 -AMIT S

MEHTA

BO -

1490 M A UBED M A UBED SEBI NOTICE OF ATTACH OF DEMAT A/C DT 17JUL2014-

PROCEEDING NO 1445 OF 2014-MOHD ABU UBED

BO -

1491 FLARE FINANCE (INDIA) LTD. FLARE SEBI NOTICE OF ATTACH OF DEMAT A/C DT 17JUL2014-

PROCEEDING NO 1451 OF 2014-FLARE FINANCE INDIA

LTD

BO -

1492 COSMO CORPORATE SERVICES LTD.

COSMO


PROCEEDING NO 1448 OF 2013-M/S COSMO CORP

SERVICES LTD

BO -

1493 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

18JUL2014 -PROCEEDING NO 1481 OF 2014-GIRIJA

SHANKAR KUMAR

BO -

1494 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE

SHARES OF SPECTACLE INFOTEK LIMITED AND 4

OTHERS

BO -



MADHUSUDAN SHETH

BO -



HEMANT M SHETH

BO -

1497 HEMANT PATEL SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT

24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES

BO -

1498 NARASIMHAN RAVICHANDRAN SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT


BO -

1499 PRIYANKA SINGHVI SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT


BO -

1500 PRIYANKA SINGHVI SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT


BO -

1501 ANITA RAVICHANDRAN SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT


BO -

1502 PRAVEEN CHAND KISHANMAL MOHNOT SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT


BO -

60 of 96


1503 PRASANTA KUMAR DASH SEBI ORD NO WTM/PS/23/ERO/BLO/JULY/2014 DTD

23JUL2014 - IN THE MATTER OF SEASHORE SECURITIES

LIMITED

BO -

1504 PRASANTA KUMAR DASH SEBI ORD NO WTM/PS/23/ERO/BLO/JULY/2014 DTD

23JUL2014 - IN THE MATTER OF SEASHORE SECURITIES

LIMITED

BO -

1505 VIJAY KUMAR JHINDAL SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT

31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS

LTD AND OTHS

BO -

1506 SHUBHA JHINDAL SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1507 VINAY TALWAR SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1508 VINAY TALWAR SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1509 ANUPAMA COMMUNICATION PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1510 BRUT FINANCE INDIA PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1511 CHANAKYA OVERSEAS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1512 COSMO CORPORATE SERVICES LTD.

COSMO

SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1513 FASHION TECH INDIA PVT. LTD. SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1514 FLARE FINANCE (INDIA) LTD. FLARE SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1515 HERITAGE CORPORATE SERVICES LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1516 RAJAT STOCK INVEST PVT. LTD. RAJAT SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1517 TROOP TRAC CHITS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO -

1518 BRUT FINANCE INDIA PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO-ISIN -

1519 FASHION TECH INDIA PVT. LTD. SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO-ISIN -

1520 HERITAGE CORPORATE SERVICES LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO-ISIN -

1521 RAJAT STOCK INVEST PVT. LTD. RAJAT SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO-ISIN -

1522 TROOP TRAC CHITS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT


LTD AND OTHS

BO-ISIN -

1523 MITHILA VINAY WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT

31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD

& DIRECTORS

BO -

1524 MITHILA VINAY WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1525 VINAY JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1526 VINAY JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1527 BHAGYASHREE PRASHANT WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1528 BHAGYASHREE PRASHANT WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1529 ABHIJEET JAYANT CHAUDHARI SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -

1530 PRASHANT JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT


& DIRECTORS

BO -



& DIRECTORS

BO -



& DIRECTORS

BO -

61 of 96


1533 BHARAT SHANTILAL THAKKAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



SHANTILAL THAKKAR

BO -



OTHERS

BO -



MADHUSUDAN SHETH

BO -



HEMANT M SHETH

BO -



OTHERS

BO -



MADHUSUDAN SHETH

BO -



HEMANT M SHETH

BO -



OTHERS

BO -



MADHUSUDAN SHETH

BO -



HEMANT M SHETH

BO -

1544 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.

24JUl2014 - AGAINST MR. NILESH KAPADIA AND

OTHERS

BO -

1545 SANJAY RAMNIKLAL SANGHVI , SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

1548 SANJAY RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.


OTHERS

BO -

1549 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD

06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA

LTD AND OTHERS

BO -

1550 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD


LTD AND OTHERS

BO -

1551 SUKANTA DEB SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD


LTD AND OTHERS

BO -

1552 PARTHA DAS SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD


LTD AND OTHERS

BO -

1553 BHARATIYA GLOBAL INFOMEDIA

LIMITED .

SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD

08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL

INFOMEDIA LTD

BO -

1554 RAKESH BHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD


INFOMEDIA LTD

BO -

1555 RAKESH BHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD


INFOMEDIA LTD

BO -

1556 RAKESH BHHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD


INFOMEDIA LTD

BO -

1557 SANJEEV KUMAR MITTAL SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD


INFOMEDIA LTD

BO -

1558 SHYAM SUNDAR DEY . . SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD

07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED

AND DIRECTORS

BO -

1559 SNEHASISH SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD


AND DIRECTORS

BO -

1560 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD


AND DIRECTORS

BO -



AND DIRECTORS

BO -



AND DIRECTORS

BO -

62 of 96




AND DIRECTORS

BO -



AND DIRECTORS

BO -

1565 RAVIKIRAN REALTY INDIA LIMITED . SEBI ORDER NO WTM/SR/ERO/48/08/2014 DTD

08AUG2014-AGAINST RAVI KIRAN REALTY INDIA LTD

AND DIRECTORS

BO -

1566 PRAFULLA KUMAR KUNDU SEBI ORDER NO WTM/SR/ERO/44/08/2014 DTD

07AUG2014-AGAINST MBK BUSINESS DEVELOPMENT

LTD AND DIRECTORS

BO -

1567 KAVITA KEYUR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD

14AUG2014 - IN THE MATTER OF KELVIN FINCAP

LIMITED

BO -

1568 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1576 CROMAKEM LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1577 CROMAKEM LIMITED CL SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1578 DO MAX STEEL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1579 DO MAX STEEL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -


.

SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1581 STARDOM TRADING COMPANY PVT LTD SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1582 SAPAN CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -


.



LIMITED

BO -

1584 FAST TRACK ENTERTAINMENT LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -


.



LIMITED

BO -


.



LIMITED

BO -


LTD. CORNHILL



LIMITED

BO -


LTD. CTCPL



LIMITED

BO -


.



LIMITED

BO -

1590 SONAL INTERNATIONAL LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1591 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

63 of 96




LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1596 KIRTI KANTILAL MEHTA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1599 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1604 NOVA GOLD PETRO RESOURCES

LIMITED .



LIMITED

BO -

1605 NOVAGOLD PETRO RESOURCES LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1606 ACIL COTTON INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1607 ACIL COTTON INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1608 ZIMIG TRADING COMPANY PRIVATE

LIMITED .



LIMITED

BO -

1609 ZIMIG TRADING COMPANY PRIVATE

LIMITED .



LIMITED

BO -

1610 INVENTURE FINANCE PRIVATE LIMITED

.



LIMITED

BO -

1611 INVENTURE FINANCE PVT.LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -


.



LIMITED

BO -


INVENTURE



LIMITED

BO -

1614 NARESH SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1615 NARESH N SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1616 MUKESH NANUBHAI DESAI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1617 MUKESHBHAI NANUBHAI DESAI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1618 RFL INTERNATIONAL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1619 RUPESH BALKRISHNA BHOIR SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

64 of 96


1623 GEETA NARENDRA SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1624 GEETA NARENDRAKUMAR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1625 HASMUKHLAL RAMANLAL SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1628 VASANTBEN DHANJIBHAI DONDA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1629 BHIMJBHAI D CHANCHAPARA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1630 DHANJIBHAI SHAMJIBHAI DONDA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1631 VALLABHBHAI D SACHAPRA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1632 DHARMESH TULSIBHAI MORADIA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD


LIMITED

BO -

1633 MRIDUL KANTI BHAUMIK SEBI ORDER NO WTM/SR/ERO/51/08/2014 DTD

14AUG2014-MATTER OF MULTI PURPOSE BIOS INDIA

LTD & DIRECTORS

BO -


LTD. -

SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD

20AUG2014-MANIPULATIVE TRADING BY CERTAIN

ENTITIES

BO -


LTD VBAPL



ENTITIES

BO -

1636 VENTURE BUSINESS ADVISORS

PVT.LTD V B A P L



ENTITIES

BO -


LTD .



ENTITIES

BO -


LTD. .



ENTITIES

BO -


LTD. -



ENTITIES

BO -

1640 SOUVIK MISTRY SEBI ORDER NO WTM/SR/ERO/52/08/2014 DTD

14AUG2014-MATTER OF PROGRESS CULTIVATION LTD &

ITS DIRECTORS

BO -

1641 DEBASISH DEBNATH SEBI ORDER NO WTM/SR/ERO/57/08/2014 DT

22AUG2014- MATTER OF MAGNOX INFRAPROJECTS LTD

& ITS DIRECTOR

BO -

1642 KOUSIK SARKAR SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT

22AUG2014-IN THE MATTER OF PINNACLE VENTURES I

LTD & DIRECTOR

BO -

1643 KOUSIK SARKAR SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT


LTD & DIRECTOR

BO -

1644 SULALIT BISWAS SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT


LTD & DIRECTOR

BO -



LTD & DIRECTOR

BO -



LTD & DIRECTOR

BO -

1647 MANAKLAL SHRIKISHAN PANPALIYA SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD

27AUG2014-AGAINST SHRI BALAJI INVESTMENTS & MR

SANJAY RATHI

BO -

1648 MANAKLAL PANPALIYA SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD


SANJAY RATHI

BO -

1649 SANJAY BADRINARAYAN RATHI SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD


SANJAY RATHI

BO -

1650 SANJAY BADRINARAYAN RATHI SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD


SANJAY RATHI

BO -

1651 WASANKAR WEALTH MANAGEMENT

LIMITED WWM


27AUG2014-IN THE MATTER OF WASANKAR WEALTH

MGMT AND OTHERS

BO -


LIMITED .



MGMT AND OTHERS

BO -

65 of 96


1653 PRASHANT JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -



MGMT AND OTHERS

BO -



MGMT AND OTHERS

BO -

1656 VINAY JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1657 VINAY JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1658 MITHILA VINAY WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1659 MITHILA VINAY WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1660 ABHIJEET JAYANT CHAUDHARI SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1661 BHAGYASHREE PRASHANT WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -

1662 BHAGYASHREE PRASHANT WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD


MGMT AND OTHERS

BO -


LIMITED WWM



MGMT AND OTHERS

BO -


LIMITED .



MGMT AND OTHERS

BO -

1665 MOHAMMAD AZAM KHAN SEBI ORDER NO WTM/SR/GLO/58/08/2014 DT

22AUG2014-IN THE MATTER OF AMRIT PROJECTS LTD &

ITS DIRECTORS

BO -

1666 MOHAMMAD AZAM KHAN SEBI ORDER NO WTM/SR/GLO/58/08/2014 DT

22AUG2014-IN THE MATTER OF AMRIT PROJECTS LTD &

ITS DIRECTORS

BO -

1667 PRASENJIT PAL SEBI ORD NO WTM/SR/ERO/63/09/2014 DT 09SEP2014-

AGNST PURUSATTAM INFOTECH INDUST LTD & ITS

DIRECTORS

BO -

1668 BIKASH BHANDARY SEBO ORDER NO WTM/SR/ERO/62/09/2014 DT

09SEP2014-MATTER OF RISING AGROTECH LIMITED &

ITS DIRECTORS

BO -

1669 SIDDHARTHA NAG SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD

10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &

ITS DIRECTORS

BO -

1670 KANAK RANJAN NATH SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD


ITS DIRECTORS

BO -

1671 SATYENDRA KUMAR DEY SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD


ITS DIRECTORS

BO -

1672 SANTANU DAS SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD


ITS DIRECTORS

BO -

1673 SUJIT KUMAR ROY SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD


ITS DIRECTORS

BO -

1674 SHIBENDU DAS SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD


ITS DIRECTORS

BO -

1675 IMTIYAZ HANIF KHANDA SEBI ORDER NO WTM/PS/36/ISD/SEPT/2014 DTD

11SEP2014-IN RESPECT OF MR IMTIYAZ HANIF KHANDA

AND OTHERS

BO -

1676 ARUP KUMAR DEY SEBI ORDER NO WTM/SR/ERO/65/09/2014 DT

12SEP2014 - MATTER OF TORSA AGRO PROJECTS LTD &

ITS DIRECTORS

BO -

1677 BHAVESH PRAKASH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



BHAVESH PABARI

BO -



BHAVESH PABARI

BO -



BHAVESH PABARI

BO -


PVT.LTD. SHREEHARI

SEBI NOTICE OF DEMAT A/C DT 19SEP2014-

PROCEEDING NO 1503 OF 2014-M/S HARI HIRA STOCK

BROKING PVT LTD

BO -





BROKING PVT LTD

BO -

66 of 96



LTD. SHREEHARI



BROKING PVT LTD

BO -


PVT.LTD. SHREEHARI



BROKING PVT LTD

BO -





BROKING PVT LTD

BO -


LTD. SHREEHARI



BROKING PVT LTD

BO -

1687 BASMATI SECURITIES PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT

19SEP2014-MATTER OF ALLEGED MKT MANIPULATION

USING GDR ISSUES

BO -

1688 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1689 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1690 BASMATI SECURITIES PVT LTD BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1691 BASMATI SECURITIES PRIVATE

LIMITED. .

SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1692 BASMATI SECURITIES PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1693 BASMATI SECURITIES PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1694 OUDH FINANCE & INVESTMENT PVT

LTD OFIPL



USING GDR ISSUES

BO -

1695 OUDH FINANCE & INVESTMENTS PVT.

LTD. .



USING GDR ISSUES

BO -

1696 OUDH FINANCE & INVESTMENTS PVT.

LTD. .



USING GDR ISSUES

BO -

1697 OUDH FINANCE & INVESTMENT

PRIVATE LIMITED .



USING GDR ISSUES

BO -

1698 ALKA INDIA LIMITED AIL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1699 ALKA INDIA LIMITED AIL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1700 ALKA INDIA LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1701 ALKA INDIA LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1702 ASHOK R PANCHARIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1703 MADAN LAL GIRDHARI LAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1704 MADAN LAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1705 MADANLAL G BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1706 MADANLAL BUGALIYA . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1707 MADANLAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1708 MADANLAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1709 INDRAVARUN TRADE IMPEX PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1710 INDRAVARUN TRADE IMPEX PRIVATE

LIMITED .



USING GDR ISSUES

BO -

1711 VINOD AMRATLAL NAAI SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1712 NEWGEN INTERNATIONAL PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

67 of 96


1713 NEWGEN INTERNATIONAL PVT LTD

NIPL



USING GDR ISSUES

BO -

1714 NEWGEN INTERNATIONAL PVT LTD

NIPL



USING GDR ISSUES

BO -

1715 NEWGEN INTERNATIONAL PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1716 NEWGEN INTERNATIONAL PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1717 NEWGEN INTERNATIONAL PRIVATE

LIMITED .



USING GDR ISSUES

BO -

1718 CHERRY COSMETICS PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1719 CHERRY COSMETICS PVT. LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1720 CHERRY COSMETICS PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1721 CHERRY COSMETICS PRIVATE LIMITED

.



USING GDR ISSUES

BO -

1722 CHERRY COSMETICS PRIVATE LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1723 CHERRY COSMETICS PRIVATE LIMITED SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1724 CHERRY COSMETICS PRIVATE LIMITED

.



USING GDR ISSUES

BO -

1725 CHERRY COSMETICS PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1726 EDELWEISS ESTATES PRIVATE LIMITED

EEPL



USING GDR ISSUES

BO -

1727 EDELWEISS ESTATES PRIVATE LIMITED

EEPL



USING GDR ISSUES

BO -

1728 EDELWEISS ESTATES PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT


USING GDR ISSUES

BO -

1729 ANIL NARAYAN LONKAR SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD

24SEP2014 - IN THE MATTER OF RASOYA PROTEIN LTD

BO -

1730 PRASHANT GOVIND DUCHAKKE SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD


BO -

1731 SAMEER YESHVANTRAO DAMLE SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD


BO -

1732 BAJRANG LAL BOHARA SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-

AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS

DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -


PVT.LTD. SHREEHARI



BROKING PVT LTD

BO -





BROKING PVT LTD

BO -


LTD. SHREEHARI



BROKING PVT LTD

BO -

1739 KOLAR SHAREX PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

26SEP2014-PROCEEDING NO 1512 OF 2014-M/S KOLAR

SHAREX PVT LTD

BO -

1740 RAJNEESH CHANDRA SHUKLA SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT

29SEP2014-AGAINST LIFE CARE REAL DEVELOPERS LTD

& DIRECTORS

BO -

1741 AVIJIT CHATTERJEE SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-


DIRECTORS

BO -

1742 ARASHAD HUSSAIN SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT


& DIRECTORS

BO -

68 of 96


1743 ARSHAD HUSSAIN SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT


& DIRECTORS

BO -

1744 DLF LIMITED . SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD

OCT102014-IN THE MATTER OF DLF LTD & SUDIPTI

ESTATE P LTD

BO -

1745 TRILOK CHAND GOYAL SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD


ESTATE P LTD

BO -

1746 RAMESH SANKA SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD


ESTATE P LTD

BO -

1747 BHAVESH PRAKASH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



BHAVESH PABARI

BO -



BHAVESH PABARI

BO -



BHAVESH PABARI

BO -

1751 GRISHMA SECURITIES PVT. LTD.-BSE

BSE

SEBI ORDER NO WTM/PS/42/EFD/OCT/2014 DTD

27OCT2014 - NOT TO TRANSFER THE SHARES TO MR

ANIL DAVE

BO -

1752 GRISHMA SECURITIES PVT. LTD. - NSE

NSE



ANIL DAVE

BO -


ACCOUNT



ANIL DAVE

BO -


A/C.



ANIL DAVE

BO -

1755 SURESH BATCHA MOHAMMED YUSUFF SEBI ORDER NO WTM/PS/41/SRO/OCT/2014 DT

27OCT2014-MATTER OF ISSUANCE OF EQUITY SHARES

BY MRDF & MRDT

BO -

1756 SURESH BATCHA M SEBI ORDER NO WTM/PS/41/SRO/OCT/2014 DT

27OCT2014-MATTER OF ISSUANCE OF EQUITY SHARES

BY MRDF & MRDT

BO -

1757 KISHAN PAL SINGH SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD

30OCT2014-MATTER OF VAMSHI CHEMICALS LTD & ITS

DIRECTORS

BO -

1758 KISHAN PAL SINGH SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD


DIRECTORS

BO -

1759 DEENA NATH MAURYA SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD


DIRECTORS

BO -

1760 HARDEEP SINGH WAHLA SEBI ORDER NO WTM/RKA/NRO/128/2014 DATED

31OCT2014 - IN THE MATTER OF G N DAIRIES LIMITED

BO -

1761 ASHOK KUMAR SINGH SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD

03NOV2014 - MATTER OF M/S LIFE CARE INFRA TECH

LIMITED

BO -

1762 BHARDWAJ MUNI TRIPATHI SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1765 SANJAY KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDING

BO-ISIN -

1766 SADHANA KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDING

BO-ISIN -

1767 SAKET KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDING

BO-ISIN -



SHARE HOLDING

BO-ISIN -

1769 RAS POLYTEX PRIVATE LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDING

BO-ISIN -

1770 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED

11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE

BO -



BO -



BO -



BO -



BO -

69 of 96


1775 PRASHANT M KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED


BO -



BO -



BO -

1778 PROSENJIT SIL . SEBI ORDER NO WTM/SR/ILO/82/11/2014 DATED

11NOV2014 - MATTER OF REAL TULIP INDIA LTD & ITS

DIRECTORS

BO -

1779 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

14NOV2014 - PROCEEDING NO 1577 OF 2014-SUNIL

KUMAR MEHTA

BO -

1780 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

14NOV2014 - PROCEEDING NO 1577 OF 2014-SUNIL

KUMAR MEHTA

BO -

1781 BHARAT CHANDANMAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD

14NOV2014-PROCEEDING NO 1580 OF 2014-BHARAT

CHANDMAL JAIN

BO -

1782 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT

17NOV2014-PROCEEDING NO 1602 OF 2014-MR

SHARVAN KUMAR GOYAL

BO -

1783 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT


SHARVAN KUMAR GOYAL

BO -

1784 SHARWAN GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT


SHARVAN KUMAR GOYAL

BO -

1785 KOTESWARA RAO KOLLIPARA SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED

20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK

LIMITED

BO -

1786 KOTESWARA RAO KOLLIPARA SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED


LIMITED

BO -

1787 KOLLIPARA NIRMALA RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED


LIMITED

BO -

1788 K N RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED


LIMITED

BO -

1789 K N RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED


LIMITED

BO -

1790 DIPANKAR DE SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-

MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS

DIRECTORS

BO -

1791 KARTICK CHARAN SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-


DIRECTORS

BO -

1792 KARTICK CHARAN SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-


DIRECTORS

BO -

1793 HIMADRI BAG SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-


DIRECTORS

BO -

1794 HIMADRI BAG . SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-


DIRECTORS

BO -

1795 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-


DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -

1801 GANESH DAM SEBI ORDER NO WTM/SR/ERO/84/11/2014 DT

20NOV2014-MATTER OF SUN HEAVEN AGRO INDIA LTD

& ITS DIRECTORS

BO -

1802 P NARAYANA MURTHY SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED


LIMITED

BO -

1803 KRISHNA CAP SHARES PVT LTD KCSPL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT

11JUL2014-PROCEEDING NO 860 OF 2014-KRISHNA CAP

SHARES P LTD

BO -



SISODIA

BO -

1805 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD

21NOV2014-MICRO LEASING & FUNDING LTD & ITS

DIRECTORS

BO -

70 of 96


1806 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD


DIRECTORS

BO -

1807 KALI PRASAD MISHRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD


DIRECTORS

BO -

1808 NAVIN PRATAP SINGH SEBI ORDER NO WTM/SR/ERO/87/11/2014 DATED

24NOV2014 - MATTER OF PRISM INFRACON LTD & ITS

DIRECTORS

BO -

1809 NAVIN PRATAP SINGH SEBI ORDER NO WTM/SR/ERO/87/11/2014 DATED

24NOV2014 - MATTER OF PRISM INFRACON LTD & ITS

DIRECTORS

BO -

1810 SURESH LAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT

24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS

DIRECTORS

BO -

1811 LAXMI SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT


DIRECTORS

BO -

1812 SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT


DIRECTORS

BO -

1813 LAXMI SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT


DIRECTORS

BO -

1814 SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT


DIRECTORS

BO -

1815 RITESHKUMAR SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT


DIRECTORS

BO -

1816 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

09JUN2014 - PROCEEDING NO 416 OF 2014 - Mr.

JAGADISH R JAN

BO -

1817 MANOJ KUMAR SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD

01DEC2014 - MATTER OF VISTA MANAGEMENT

SERVICES LIMITED

BO -

1818 FAYAZ KHAN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1819 FAYAZ KHAN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1820 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1821 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1822 DEV KUMAR PANDA SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1823 DEV KUMAR PANDA SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD


SERVICES LIMITED

BO -

1824 DIBAKAR MANDAL SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT

01DEC2014-MATTER OF WARIS AGROTECH (I) LTD & ITS

DIRECTORS

BO -

1825 DIBAKAR MANDAL SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT


DIRECTORS

BO -

1826 DEBASISH CHATTERJEE SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT


DIRECTORS

BO -

1827 ANIL KUMAR SEBI ORDER NO WTM/SR/SEBI-ERO/94/12/2014 DTD

01DEC2014-FEDERAL AGRO COMMERCIALS LTD & ITS

DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -

1831 SANJOY KUMAR LAYEK SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD

02DEC2014 - SWARNABHUMI DEVELOPERS LTD & ITS

DIRECTORS

BO -

1832 HIMANGSHU KUMAR GUHA SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD


DIRECTORS

BO -

1833 SUDIP KUMAR BARUA SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD


DIRECTORS

BO -

1834 SOUMEN MAJUMDER SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-

BHARATIYA REAL ESTATE DEVELOPMENTS LTD & ITS

DIRECTORS

BO -

1835 SUBHAS KOLEY SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-


DIRECTORS

BO -

71 of 96


1836 SIPRA BANERJEE SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-


DIRECTORS

BO -

1837 BASUDEV MOHANTY SEBI ORDER NO WTM/SR/ERO/BLO/103/12/2014 DTD

03DEC2014-MATTER OF SLB INVEST (I) LTD & ITS

DIRECTORS

BO -

1838 SUBIR KUMAR PAUL . SEBI ORD NO WTM/SR/SEBI-ERO/104/12/2014 DT

03DEC2014-ORCHID CULTIVATION PROJECT I LTD & ITS

DIRECTOR

BO -

1839 MORYO INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD

04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES

LIMITED

BO -

1840 DEEPIKA MOHAN JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1841 MOHAN KAPOORCHAND JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1842 DEEPIKA MOHAN JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1843 MOHAN KAPOORCHAND JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1844 GEETA MANOHARLAL SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1845 VIVEK KUMAR KEJRIWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1846 NARESH KUMAR CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1847 NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1848 NARESH SIREMALJI CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1849 CHETNA NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1850 CHETNA NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1851 KAVITA SHREERAM SINGI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1852 MANISH JAGDISHPRASAD SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1853 MANISH JAGDISH PRASAD SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1854 SANJAY ANCHALIYA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1855 SUCHEK SURESH ANCHALIYA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1856 NIKUNJ ARVIND DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1857 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

1859 KAMAL . JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

72 of 96


1866 BHIKHABHAI H PRAJAPATTI (HUF) SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1867 JAGDISH BHIKHABHAI PRAJAPATI

(HUF)



LIMITED

BO -

1868 JAGDISH B PRAJAPATI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1869 AMARDEEP KAMALKISHOR KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1870 AMARDEEP K KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1871 RAJEEV KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1872 ANAND KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1873 MAHADEVI AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1878 SANJEEV KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1879 NEELI ANIL AGGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1880 NEELI AGGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITEDD

BO -

1881 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1882 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1895 SHIVSHANKAR C JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

73 of 96


1896 GEETA S JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1909 SHIVSHANKAR C JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1910 GEETA S JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

1912 JITENDRA D VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1913 JITENDRA DHIRAJLAL VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1914 MANTHAN MAHISH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1915 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1924 NARESH BALRAM KHATAR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1925 VIJAY HASMUKHRAI BHAYANI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

74 of 96


1926 VIJAY HASMUKHRAI BHAYANI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1927 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1928 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1943 JUGAL KISHORE CHIRANIA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1944 SANJEEV CHIRANIA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1945 SUDHEER JUGALKISHORE CHIRANIA

HUF



LIMITED

BO -

1946 DEVANG BHUPENDRA SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1947 DEVANG BHUPENDRA SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1948 VINOD KUMAR ROSHANLAL GUPTA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1949 SUMIT VINOD GUPTA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1950 SUMIT VINOD GUPTA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1951 AMIT JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1952 SUMIT JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1953 DEVENDRA M JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1954 PRATAP UTTAM PUROHIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1955 PRATAP UTTAM PUROHIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

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1956 MANISH SURESH SHAH HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1957 NIRAV SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1958 NIRAV ANIL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1959 NIRAV ANIL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1960 GARTH MERCANTILE PRIVATE LIMITED

.



LIMITED

BO -


.



LIMITED

BO -


.



LIMITED

BO -

1963 ROMY REALTY PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1966 SURFACE FINANCE PVT LTD SFPL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1967 SURFACE FINANCE PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1968 OLYMPIA MULTITRADING PRIVATE

LIMITED .



LIMITED

BO -

1969 OLYMPIA MULTITRADING PRIVATE

LIMITED .



LIMITED

BO -

1970 ISAIRIS TRADING PRIVATE LIMITED SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1971 ISAIRIS TRADING PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1972 ISAIRIS TRADING PRIVATE LIMITED

LIMITED



LIMITED

BO -

1973 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

1978 ANAND K. PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

1980 RUPAK DEVELOPERS PVT LTD RUPAK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1981 RUPAK DEVELOPERS PRIVATE LIMITED

.



LIMITED

BO -

1982 SAMSKARA SALES AGENCY PRIVATE

LIMITED .



LIMITED

BO -

1983 SHIVKUMAR JANGLIRAM KAUSHIK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1984 SHIV KUMAR KAUSHIK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1985 GULMOHAR DEALCOM PRIVATE LIMITED

.



LIMITED

BO -

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1986 TUSHAR R RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1987 TUSHAR RAMCHANDRA RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1988 TUSHAR RAMCHANDRA RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1989 SAURABH SURENDRA JADHAV SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1990 SAURABH SURENDRA JADHAV SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1991 SHEETAL KASHIRAM KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1992 TISHA TUSHAR RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1993 TISHA TUSHAR RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1994 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1995 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

1996 SONI KRUPA SANJAY . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2011 SONI KRUPA SANJAY . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

2013 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

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LIMITED

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LIMITED

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LIMITED

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LIMITED

BO -

2019 DEEPAK SURYAKANT CHAVAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2020 DEEPAK SURYAKANT CHAVAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2021 TOPWELL PROPERTIES PRIVATE

LIMITED TOPWELL PROPERTIES



LIMITED

BO -

2022 SANJAY JETHALAL SONI HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2023 SANJAY JETHALAL SONI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2026 SANJAY JETHALAL SONI HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2027 ESAAR INDIA LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2028 SURYAKANT CHANPUR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2029 SURYAKANT CHANPUR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2030 HELPFUL INVESTMENT ADVISORY

PRIVATE LIMITED HELPFUL



LIMITED

BO -

2031 WAKIL RAJBHAR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2032 TANU GIRIRAJ AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

2034 GIRIRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

2036 SADAKIRTI DEALER PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2037 KAMALAKSHI FINANCE CORPORATION

LIMITED .



LIMITED

BO -

2038 KAMALAKSHI FINANCE CORPORATION

LIMITED .



LIMITED

BO -

2039 GANESH EKNATH CHANDANSHIVE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2040 GIRISH RAJKUMAR GOEL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2041 GIRISH R GOEL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2042 SAPNA R JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2043 SAPNA RAMDAS JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2044 SAPNA RAMDAS JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2045 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

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LIMITED

BO -

2047 VASUDEV B PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2054 LIMESTONE PROPERTIES PRIVATE

LIMITED .



LIMITED

BO -

2055 VICTORY SALES PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2056 VICTORY SALES PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2057 VICTORY SALES PVT LTD VICTORY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2058 SAMPADA CHEMICALS LIMITED SCL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2059 SAMPADA CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2062 SAGAR G BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2065 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2070 MAHASVIN TRADING PRIVATE LIMITED

.



LIMITED

BO -

2071 AMUL G DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

2073 AMUL GDESAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2074 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

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LIMITED

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LIMITED

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LIMITED

BO -



LIMITED

BO -

2082 AMUL GDESAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

2085 GIRIRAJ KISHOR BANKELAL AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2086 GIRRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2087 GIRRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -

2088 GIRIRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD


LIMITED

BO -



LIMITED

BO -

2090 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT

04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA

MANNALAL JAIN

BO -



MANNALAL JAIN

BO -



MANNALAL JAIN

BO -



MANNALAL JAIN

BO -



MANNALAL JAIN

BO -

2095 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT


MANNALAL JAIN

BO -

2096 IMRUL ISLAM SEBI ORD NO WTM/SR/SEBI-ERO/106/12/2014 DTD

04DEC2014-GREENWORLD AGRO INDUSTRIES LTD & ITS

DIRECTORS

BO -

2097 PRATAP KUMAR BISWAL SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD

04DEC2014-AGAINST MASS INFRA REALTY LIMITED &

ITS DIRECTORS

BO -

2098 SUMEET KUMAR BHAGAT SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2099 SWADESH BASU SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2100 MAHFUZA KHATUN SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2101 MAHFUZA KHATUN SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2102 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2103 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD


ITS DIRECTORS

BO -

2104 SONI SANJAY JETHALAL . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY

JETHILAL SONI

BO -

2105 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JETHILAL SONI

BO -

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JETHILAL SONI

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JETHILAL SONI

BO -



JETHILAL SONI

BO -

2109 SANJAYKUMAR JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JETHILAL SONI

BO -

2110 SANJAYKUMAR JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JETHILAL SONI

BO -



JETHILAL SONI

BO -



JETHILAL SONI

BO -

2113 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JETHILAL SONI

BO -



JETHILAL SONI

BO -



JETHILAL SONI

BO -

2116 SONI SANJAYKUMAR JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT


JETHILAL SONI

BO -



JETHILAL SONI

BO -



JETHILAL SONI

BO -



JETHILAL SONI

BO -

2120 SUNIL SHARES AND STOCKS PRIVATE

LTD. SSPL

SEBI NOTICE OF DMAT A/C DT 05DEC2014-PROCEEDING

NO 1649 OF 2014-SUNIL SHARES & STOCK BROKING

PVT LTD

BO -

2121 PIYUSH M KANUNGO SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014-PROCEEDING NO 1655 OF 2014- Mr. PIYUSH

M KANUNGO

BO -

2122 SUNIL D AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1658 OF 2014 - SUNIL D

AGARWAL

BO -

2123 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1667 OF 2014 - SUNIL

MEHTA

BO -

2124 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1667 OF 2014 - SUNIL

MEHTA

BO -

2125 BHAVESH LALITKUMAR KOTHARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1673 OF 2014 - BHAVESH

KOTHARI

BO -

2126 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT

05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA

RAMESH HANKARE

BO -



RAMESH HANKARE

BO -



RAMESH HANKARE

BO -



RAMESH HANKARE

BO -



RAMESH HANKARE

BO -

2131 RAKESH HASTIMAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1679 OF 2014 - RAKESH

JAIN

BO -

2132 JIGNESH NAVINCHANDRA SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

05DEC2014 - PROCEEDING NO 1688 OF 2014 - JIGNESH

SHAH

BO -



SHAH

BO -



SHAH

BO -

2135 UNICON CAPITAL SERVICES PRIVATE

LIMITED UCSPL


08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS

DIRECTORS

BO -

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2136 GAJENDRA NAGPAL SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD


DIRECTORS

BO -

2137 GAJENDRA NAGPAL SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD


DIRECTORS

BO -

2138 PAWAN KUMAR DHANUKA SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD


DIRECTORS

BO -

2139 PAWAN KUMAR DHANUKA SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD


DIRECTORS

BO -

2140 TOUBRO HOLDINGS LIMITED THL SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD

08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS

DIRECTORS

BO -

2141 SANDEEP SETHI SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD


DIRECTORS

BO -

2142 KANWAR DEEP SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD


DIRECTORS

BO -

2143 HARPREET KAUR SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD


DIRECTORS

BO -

2144 RAM PYARA CHHABRA SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD


DIRECTORS

BO -

2145 VIRENDRA SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD


DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -

2148 SPARTEK CERAMICS INDIA LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD


SHARE HOLDIING

BO-ISIN -

2149 RAMASUDHAKARAN BHASKARAN

MENON

SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

12DEC2014-PROCEEDING NO 1711 OF 2014-

RAMASUDHAKARAN MENON

BO -


12DEC2014-PROCEEDING NO 1702 OF 2014-VIKAS

GAURIHAR NARNAVAR

BO -


12DEC2014-PROCEEDING NO 1702 OF 2014-VIKAS

GAURIHAR NARNAVAR

BO -

2152 YOGESH SAKHARAM AMBEKAR SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT

12DEC2014-PROCEEDING NO 1699 OF 2014-YOGESH

SAKARAM AMBEKAR

BO -



SAKARAM AMBEKAR

BO -



SAKARAM AMBEKAR

BO -

2155 YOGESH S. AMBEKAR . SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT


SAKARAM AMBEKAR

BO -

2156 BISWAJIT BISWAS SEBI ORDER NO WTM/SR/ERO/113/12/2014 DT

15DEC2014-MATTER OF M/s ADORABLE AGROTECH LTD

& ITS DIRECTOR

BO -

2157 MOUMITA BISWAS SEBI ORDER NO WTM/SR/ERO/113/12/2014 DT

15DEC2014-MATTER OF M/s ADORABLE AGROTECH LTD

& ITS DIRECTOR

BO -

2158 SAMARJIT MONDAL SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-

MATTER OF MONDAL CONSTRUCTION COMPANY LTD &

DIRECTOR

BO -

2159 SWAPAN KUMAR MONDAL SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-


DIRECTOR

BO -

2160 SANJIV JAIN SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-


DIRECTOR

BO -

2161 SWARUP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD

16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS

DIRECTOR

BO -

2162 SUMANTA GORAI SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

2163 SUSANTA GHOSH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

2164 SUSANTA GHOSH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

2165 KANWAL PARKASH SINGH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

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2166 SANDIP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

2167 SANDIP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD


DIRECTOR

BO -

2168 NITIN SHRIVASTAVA SEBI ORDER NO WTM/PS/53/WRO-II/RLO/DEC/2014 DTD

16DEC2014-MATTER OF YASH DREAMS REAL ESTATE

LIMITED

BO -

2169 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-

TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS

LTD

BO -

2170 SANJAYKUMAR JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2171 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2172 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -



LTD

BO -



LTD

BO -

2175 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2176 SONI KRUPA SANJAY . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2177 SONI SANJAY JETHALAL . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

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LTD

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LTD

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LTD

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2197 SONI SANJAYKUMAR JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

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LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -

2202 SONI SANJAY JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2203 PUJA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -



LTD

BO -

2209 SANJAYKUMAR JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2210 RANJAN P MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2211 USHA H MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2212 HETAL MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2213 KETAN CHANDRAKANT MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2214 MITUL PRAVIN MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2215 PUJA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2216 MUKESH N MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2217 NITA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2218 PUSHPA N MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2219 ROHAN HASMUKH MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2220 SAMIR CHANDRAKANT MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2221 SHASHIKANT SHAMALJI MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2222 VIPA K MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -

2223 SHAMANJWALI METALS PVT LIMITED . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

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LTD

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2234 SONI KRUPA SANJAY . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-


LTD

BO -



LTD

BO -



LTD

BO -

2237 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

2238 PARSOLI CORPORATION LIMITED . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF


OF 2013

BO -

2239 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT

19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS

DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -

2242 VINOD KUMAR KHURANA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT


DIRECTORS

BO -

2243 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT


DIRECTORS

BO -



DIRECTORS

BO -



DIRECTORS

BO -

2246 FIRST FINANCIAL SERVICES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD

19DEC2014 - IN THE MATTER OF FIRST FINANCIAL

SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -

2249 PONNUSWAMY NATARAJAN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2250 JAYANTHI NATARAJAN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2251 SEETHARAMAN KRISHNA RAO . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD

19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD

AND OTHERS

BO -

2252 STANLEY GILBERT FELIX MELKHASINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2253 GIRIRAJ PARSAD MANIHAR (HUF) SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2254 KRISHAN KUMAR DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2255 N K AGARWAL & SONS SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

85 of 96


2256 RAMESH KUMAR DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2257 NARESH GARG SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2258 SANGEETA GARG SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2259 TUSHAR DHIRAJLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2260 MASTER TRUST LIMITED MASTER SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2261 MASTER TRUST LTD MASTER SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2262 MASTER TRUST LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2263 HASHMUKHBHAI BAKORBHAI PATEL

HUF

SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2264 HARI NARAIN PARWAL (HUF) SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2265 SANJAY DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2266 KETAN DHIRAJLAL KAPASI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2267 DRAKE PROPERTIES PRIVATE LIMITED

.



SERVICES LTD

BO -

2268 DRAKE PROPERTIES PRIVATE LIMITED

.



SERVICES LTD

BO -

2269 ANIL AGRAWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2270 BITTHAL DAS PARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2271 VIMAL KUMAR MANTRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2272 DHIRAJLAL MAGANLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2273 BHARAT RAMJI BHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2274 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2275 BHARAT RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2276 CHETAN RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2277 BHARAT RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -

2280 BHARAT RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2281 CHETAN RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -

2283 CHETAN RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2284 CHETAN RAMJIBAHI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2285 MUKESH ATAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

86 of 96


2286 AMIT HASMUKHBHAI PATEL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2287 RAJENDRA KUMAR AGARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2288 RAJNI ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -

2292 SYNCOM FORMULATIONS (INDIA)

LIMITED .



SERVICES LTD

BO -

2293 AMIT SARAF HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2294 PAWAN KUMAR BAJAJ HUF . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2295 GIRISHBHAI PATEL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2296 RITESH . AGARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2297 SARLA DHIRAJLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2298 SAMIR HARSHADRAI DOSHI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -

2301 KAMAL KHEMKA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2302 KAMAL KHEMKA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES

BO -

2303 KULBIR SINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2304 BHARATBHAI NATHABHAI BUHA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2305 KARUNA ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2306 KARUNA ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2307 DHEERAJ KRISHNA AGARWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2308 PREM JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2309 HARNEESH KAUR ARORA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2310 GAURAV JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2311 SANTOSH MANIHAR SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2312 VIMAL ARVIND KAPASI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2313 SURESH KUMAR KALANI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2314 ASHOKBHAI NATHABHAI BUHA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2315 BRIJ BHUSHAN SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

87 of 96




SERVICES LTD

BO -

2317 NARAYAN PRASAD MUNDHRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2318 SHILPA RITESH AGARWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2319 RUPAL TUSHAR MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2320 MANJUDEVI N. MUNDRA MUNDRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2321 MANJUDEVI N MUNDRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2322 BHARAT RAMJI BHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -



SERVICES LTD

BO -

2327 ANSHUL JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2328 NEERAJ SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -

2330 RAJKUMAR TEJBAHADUR SINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2331 PUNEET SINGHANIA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2332 PUNEET SINGHANIA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2333 AAMIR NAWAB MEHJABEEN MALIK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2334 HARSHITA MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2335 ANJALI DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2336 DHANLAKSHMI BROKERS PRIVATE

LIMITED .



SERVICES LTD

BO -

2337 PADMA IMPEX PRIVATE LIMITED PIPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2338 PADMA IMPEX PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2339 JAYINE TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2340 JAIHANUMAN MULTI AGENCIES

PRIVATE LIMITED .



SERVICES LTD

BO -

2341 HS TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2342 HS TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2343 KRIPA SECURITIES PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2344 PREFER ABASAN PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2345 RANISATI DEALER PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

88 of 96


2346 PINE ANIMATION LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2347 BAZIGAR TRADING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2348 FALCON HOLDINGS PVT LTD FHPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2349 FALCON HOLDINGS PVT LTD FHPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2350 GLOBAL INFRATECH & FINANCE

LIMITED .



SERVICES LTD

BO -

2351 LIFE LINE MARKETING PVT LTD LIFE

LINE



SERVICES LTD

BO -

2352 BSR FINANCE & CONSTRUCTIONS

LIMITED .



SERVICES LTD

BO -

2353 MC PRIDE DISTILLERY PRIVATE LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2354 MC PRIDE DISTILLERY PRIVATE LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2355 EAST INDIA SECURITIES LIMITED

EAST INDIA SECURITIE



SERVICES LTD

BO -

2356 EAST INDIA SECURITIES LTD. EAST

INDIA SECURITIE



SERVICES LTD

BO -

2357 EAST INDIA SECURITIES LTD EAST

INDIA SECURITIE



SERVICES LTD

BO -

2358 RAJANI INVESTMENT PRIVATE LIMITED

.



SERVICES LTD

BO -

2359 R K INVESTMENT PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2360 DYNAMIC PORTFOLIO MANAGEMENT &

SERVICES LTD .



SERVICES LTD

BO -

2361 RITESH COMMERCIAL HOLDINGS

LIMITED .



SERVICES LTD

BO -

2362 RITESH PROJECTS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2363 BURLINGTON FINANCE LTD.

BURLINGTON



SERVICES LTD

BO -

2364 BURLINGTON FINANCE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2365 BLUE CIRCLE SERVICES LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2366 MANIMUDRA VINCOM PRIVATE LIMITED

.



SERVICES LTD

BO -

2367 MANIMUDRA VINCOM PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2368 AMRIT SALES PROMOTION PVT LIMITED

.



SERVICES LTD

BO -


.



SERVICES LTD

BO -


.



SERVICES LTD

BO -

2371 SYMPHONY MERCHANTS PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2372 FOREVER FLOURISHING FINANCE &

INVESTMENT PVT LTD .



SERVICES LTD

BO -

2373 FOREVER FLOURISHING FINANCE &

INVESTMENT PVT LTD . .



SERVICES LTD

BO -

2374 NAVDURGA INVESTMENT

CONSULTANTS PRIVATE LIMITED .



SERVICES LTD

BO -

2375 NAVDURGA INVESTMENT

CONSULTANTS PRIVATE LIMITED .



SERVICES LTD

BO -

89 of 96


2376 KIRIT VASUDEO DAVE SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2377 KIRIT VASUDEO DAVE SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2378 VEENA MOHANLAL CHANDIRAMANI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2379 COMFORT FINCAP LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2380 COMFORT SECURITIES PVT. LTD.

COMFORT



SERVICES LTD

BO -

2381 COMFORT SECURITIES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2382 COMFORT SECURITIES LTD-BSPL

TAKEOVER-ESCROW ACCOUNT

COMFORT SECURITIES L



SERVICES LTD

BO -

2383 COMFORT SECURITIES LTD.-ASPIPL-

TAKEOVER ESCROW ACCOUNT CSPL-

ASPIPL



SERVICES LTD

BO -

2384 COMFORT SECURITIES PRIVATE

LIMITED COMFORT



SERVICES LTD

BO -

2385 COMFORT INTECH LTD CIL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2386 COMFORT INTECH LIMITED COMFORT SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2387 COMFORT INTECH LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2388 COMFORT INTECH LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2389 PREM LATA NAHAR SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2390 SHYAM KANHEYALAL VYAS SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2391 BHARAT BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -



SERVICES LTD

BO -

2393 BHARAT CHANDRATANDAS BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2394 SUMITRA DEVI AGRAWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD


SERVICES LTD

BO -

2395 MANISH NARESHCHANDRA SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2396 RAJESH MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2397 RAJESH KUMAR MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2398 NITIN SHIVRATAN MURARKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2399 RADFORD INVESTMENT SERVICES PVT

LTD .



AND OTHERS

BO -

2400 GLORY INVESTMENT SERVICES PVT LTD

.



AND OTHERS

BO -

2401 ROSHAN DWARKANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2402 S K SAINI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2403 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2404 ABHISHEK BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -

90 of 96


2406 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2409 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

91 of 96


2436 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -

2438 HASUMATI ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2444 HASUMATI ANANTRAI MODI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2445 ANIL RAJAT AGARWAL (HUF) SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2446 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2451 BIMAL JITENDRA DESAI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2454 DALSUKH UJAMSHI TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2455 DILIP BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2459 G M PRASANNA KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2460 G M PRASANNA KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2461 G M PRASANNA KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2462 PRASANNA KUMAR GOWDARA

MALLIKARJUNAPPA



AND OTHERS

BO -

2463 G S ANITH KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2464 G S ANITH KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2465 G S ANITH KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

92 of 96


2466 HARIKISHAN SUNDERLAL VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2467 HARIKISHAN SUNDERLAL VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2468 HARIKISHAN S VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2469 HITESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2470 HITESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2471 HUKAMSINGH BHAWARSINGH

RAJPUROHIT



AND OTHERS

BO -

2472 JYOTI ANIL TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2473 G M LINGARAJU . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2474 LINGARAJU GM SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2475 LINGARAJU GOWDRA

MALLIKARJUNAPPA



AND OTHERS

BO -

2476 MOHIT AGGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2477 NARESHBHAI NEMCHAND SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2478 NARESH NEMCHAND SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2481 PRAVEEN KUMAR AGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2482 PRAVEEN KUMAR AGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2483 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2488 SHAILESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2491 SHILPA AGARWAL . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2492 SHILPA AGGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2493 UJWALA NAMDEV MANE SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

93 of 96


2496 SURENDRA BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2500 SUNIL TUKARAM BHARADKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2501 TANUJA BHARADKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2502 TANVI BHAVIK TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2503 YOGESH POPATLAL THAKKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -


.



AND OTHERS

BO -


.



AND OTHERS

BO -


.



AND OTHERS

BO -

2510 ANJALI SUPPLIERS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2511 APEX COMMOTRADE PRIVATE LIMITED

. .



AND OTHERS

BO -

2512 BAZIGAR TRADING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2513 BLUE CIRCLE SERVICES LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2514 BURLINGTON FINANCE LTD.

BURLINGTON



AND OTHERS

BO -

2515 BURLINGTON FINANCE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2516 DEVAKANTHA TRADING PRIVATE

LIMITED .



AND OTHERS

BO -

2517 DHANLEELA INVESTMENT & TRADING

COMPANY LIMITED .



AND OTHERS

BO -

2518 RATNI INVESTMENTS COMPANY LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2519 DHANRAKSHA VINCOM PRIVATE

LIMITED .



AND OTHERS

BO -


LIMITED .



AND OTHERS

BO -


LIMITED .



AND OTHERS

BO -

2522 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2523 DIVYA DRISHTI TRADERS PVT LTD DDT SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2524 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2525 DIVYA DRISHTI MERCHANTS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

94 of 96


2526 DIVYA DRISHTI MERCHANTS PVT LTD

MERCHANTS



AND OTHERS

BO -

2527 ESQUIRE ENCLAVE PRIVATE LIMITED

ESQ

SEBI ORDER NO WTM/RKA /ISD/16 BO -

2528 ESQUIRE ENCLAVE PRIVATE LIMITED

ESQUIRE ENCLAVE PRIV



AND OTHERS

BO -

2529 KINGFISHER PROPERTIES PRIVATE

LIMITED KINGFISHER


2530 KINGHFISHER PROPERTIES PRIVATE

LIMITED KINGHFISHER PROPERTI



AND OTHERS

BO -

2531 LIMESTONE PROPERTIES PRIVATE

LIMITED .


2532 MANIMUDRA VINCOM PRIVATE LIMITED

.



AND OTHERS

BO -

2533 MANIMUDRA VINCOM PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2534 NATURAL HOUSING PRIVATE LIMITED

NATURAL HOUSING PRIV



AND OTHERS

BO -

2535 PINE ANIMATION LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2536 MISHKA FINANCE AND TRADING

LIMITED .



AND OTHERS

BO -

2537 RADISON PROPERTIES PRIVATE

LIMITED RADISON PROPERTIES



AND OTHERS

BO -

2538 RIDHI VINCOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2539 RIDHI VINCOM PVT LTD . SEBI ORDER NO WTM/RKA /ISD/16 BO -

2540 SIGNET VINIMAY PRIVATE LIMITED . . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2541 SKM TRAVELS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2542 SPICE MERCHANTS PRIVATE LIMITED

. .



AND OTHERS

BO -

2543 SYMPHONY MERCHANTS PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2544 TOPWELL PROPERTIES PRIVATE

LIMITED TOPWELL PROPERTIES



AND OTHERS

BO -

2545 UDBAL MERCANTILE PRIVATE LIMITED

.



AND OTHERS

BO -

2546 VIBGYOR FINANCIAL SERVICES

PRIVATE LIMITED .



AND OTHERS

BO -

2547 VIBGYOR FINANCIAL SERVICES

PVT.LTD .



AND OTHERS

BO -

2548 WINALL VINIMAY PRIVATE LIMITED .

.



AND OTHERS

BO -

2549 JAYANT SECURITY AND FINANCE LTD SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2550 JAYANT SECURITY AND FINANCE LTD. . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2551 JAYANT SECURITY AND FINANCE LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2552 JAYANT SECURITY AND FINANCE

LIMITED .



AND OTHERS

BO -

2553 TRIMURTHI FINVEST LTD TFL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2554 TRIMURTI FINVEST PVT. LTD. TFPL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2555 TRIMURTHI FINVEST LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2556 PURVI FINVEST LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2557 PURVI FINVEST LIMITED PFL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

95 of 96


2558 PURVI FINVEST LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2559 PURVI FINVEST LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2560 EASTWEST FINVEST INDIA LTD. EFIL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2561 EAST WEST FINVEST INDIA LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2562 EAST WEST FINVEST INDIA LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2563 EAST WEST FINANCE PRIVATE LIMITED

EAST WEST



AND OTHERS

BO -

2564 EAST WEST FINVEST INDIA LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2565 EAST WEST FINVEST INDIA LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2566 TARAN KUMAR RUNGTA . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2567 PREM LATA NAHAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2568 MANJULABEN S PANDYA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2569 RAJAT SHARE BROKING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2570 RAJESH PRAVINKUMAR JASANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -



AND OTHERS

BO -



AND OTHERS

BO -

2573 BHARAT CHANDRATANDAS BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2574 JAYESH NARENDRA KESHARIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD


AND OTHERS

BO -

2575 MINIMUM SHARES AND SECURITIES

PVT. LTD .



SERVICES LTD

BO -

2576 NEELAM BANSAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT

24DEC2014 - PROCEEDING NO 1722 OF 2014 - MS.

NEELAM BANSAL

BO -



NEELAM BANSAL

BO -



NEELAM BANSAL

BO -

2579 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT

19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS

BO -



BO -



BO -

2582 VINOD KUMAR KHURANA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT


BO -

2583 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT


BO -



BO -



BO -

96 of 96

Documents

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS 1 of 96