Sr.No. Name of the Investor SEBI Order Reference Freeze … · 10 megna developers p. ltd . sebi...

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 SARVESH GARG SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO -

2 EDC SECURITIES LIMITED . SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

3 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

4 NITISH NAYAK SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

5 NITISH NAYAK SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

6 AVERY PROCON PVT.LTD . SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

7 AVERY PROCON PVT.LTD . SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

8 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO.WTM/GA/60/ISD/04/06 DATED

27.04.2006

BO-ISIN -

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

IN THE MATTER OF KSL & IND AND JAYBHARAT TEX

REAL ESTATE

BO-ISIN -

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


REAL ESTATE

BO-ISIN -

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


REAL ESTATE

BO-ISIN -

12 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007


REAL ESTATE

BO-ISIN -

13 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007


REAL ESTATE

BO-ISIN -

14 JALAJ INDARSAIN BATRA SEBI ORDER NO. WTM/VKC/IVD-8/98/07 DATED

20SEP2007 AGAINST SHRI JALAL BATRA

BO S-337 Greater Kailash, Part-I, New Delhi - 110048.

15 ANJALI DILIP BEKE SEBI ORDER NO WTM/VKS/ID5/119/08 DTD

11JAN2008 - SHRI D S PENDSE, MRS ANURADHA

PENDSE AND OTHERS

BO -

16 CHETAN NARENDRA PATEL SEBI ORDER DATED 03032008 - WTM/VKC/ID-

7/147/2008

BO [Address 1] 33, LGF, Babar Road, Bengali Market,

New Delhi –110001 [Address 2] S-337, Greater

Kailash, Part I, New Delhi -110048.

17 RAJENDRA NAROTTAM MEHTA SEBI ORDER DATED 03032008 - WTM/VKC/ID-

7/146/2008

BO -

18 SUNITA MALIK SEBI ORDER DATED 03032008 - WTM/VKC/ID-

7/146/2008

BO -

19 PRAFULLA RAMESHCHANDRA SHAH SEBI ORDER DATED 03032008 - WTM/VKC/ID-

7/146/2008

BO [Address1] 18, Dhootpapeshwar, 3rd Floor,

Mangalwadi, Girgaum, Mumbai -400 004.

[Address 2] Room No. 10, 3rd Floor , Dindaisy

Bldg, Girgaum, Gaiwadi, Mum.

20 AMIT INTER-CHEMICALS PRIVATE LIMITED. . SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.

03MAR2008 IN THE MATTER OF CYBERSPACE LTD

BO -

21 CALCULUS SOFT TEL PRIVATE LIMITED

CALCULUS SOFT TEL

SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.


BO -

22 OCTOPUS SOFT-TEL PRIVATE LIMITED. . SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.


BO -

23 TIRUPATI SHARE REGISTRY PRIVATE LIMITED .

TIRUPATI



BO -

24 CALCULUS SOFT-TEL PRIVATE LIMITED .

CALCULUS



BO -

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


BO -

26 A K JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.


BO -

27 ANAND KRISHNA JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.


BO -

28 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO. WTM/TCN/91/IVD3/DEC/08 DTD.

12DEC2008 - RAJKUMAR BASANTANI AND OTHRS

BO -

1 of 44



Type


29 MADAN MOHAN MIGLANI SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008

DTD. 31DEC2008 - IN THE MATTER OF WEBSITY

INFOSYS LIMITED

BO -

30 MANAK CHAND CHHAJER SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008

DTD. 31DEC2008 - IN THE MATTER OF WEBSITY

INFOSYS LIMITED

BO -

31 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 -

32 DSQ Holding Limited DSQ SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.


DALMIA AND OTRS

BO -



DALMIA AND OTRS

BO -



DALMIA AND OTRS

BO -

35 ARUN POLYMERS PVT. LTD. ARUN POLYMERS

PVT. L

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


DALMIA AND OTRS

BO -

36 HULDA PROPERTIES AND TRADES LTD. . SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.


DALMIA AND OTRS

BO -

37 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09

DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS,

COMP OFFICER

BO -

38 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -

39 SUNIL BHERUMAL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -

40 KANCHAN SUNIL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -

44 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -



COMP OFFICER

BO -

52 SUNCHAN SECURITIES LIMITED SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -

53 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09


COMP OFFICER

BO -

54 MCI SECURITIES PVT. LTD. MCI SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD.,

MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR

DIRECTORS

BO -

55 MCI SECURITIES PVT. LTD. . SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD.,

MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR

DIRECTORS

BO -

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

PARSOLI CORPORATION LIMITED

BO -

2 of 44



Type




BO -

58 PARSOLI CORPORATION LTD. [TRADING A/C]

.

SEBI ORDER NO. DATED 20FEB2009 AGAINST


BO -



BO -

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


BO -

61 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST


BO -

62 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST


BO -

63 MIHIR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.

23APR2009 - INVESTIGATION INTO PYRAMID

SAIMIRA THEATRE LTD

BO -

64 SAGAR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

68 DINESHKUMAR MAHENDRAKUMAR GUPTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

71 NIRMAN MANAGEMENT SERVICES PRIVATE

LIMITED NMSPL

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


SAIMIRA THEATRE LTD

BO -

72 NIRMAN MANAGEMENT SERVICES PRIVATE

LIMITED .



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

75 RITA NITIN GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

79 RAJENDRA KUMAR RANKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

3 of 44



Type


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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

91 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

99 Shaileshbhai J Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

101 Ritaben R Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

104 Rajesh Jayantilal Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

4 of 44



Type


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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

116 NAVARATAN SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

120 ROSE SUDHIR PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

121 ROSE PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

126 DILKHUSH BABEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

128 Manishaben Rajeshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

129 Nirmal Rohitbhai Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

132 Binaben Shaileshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

134 AASHISH M MAHAWAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

136 ANKIT KUMAR MAHAVIR PRASAD PAGARIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

140 HEMA TRADING CO. PVT. LTD. . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

5 of 44



Type


141 HEMA TRADING COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

143 REALGOLD TRADING COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

144 SUNCHAN SECURITIES LIMITED SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

159 NEW WAVE MERCANTILE COMPANY PVT. LTD.

.



SAIMIRA THEATRE LTD

BO -

160 ALLIANCE INTERMEDIATERIES & NETWORK

PVT. LTD. .



SAIMIRA THEATRE LTD

BO -


PVT. LTD. ALLIANCE



SAIMIRA THEATRE LTD

BO -


PVT LTD AINPL



SAIMIRA THEATRE LTD

BO -

163 ALLIANCE INTERMEDIATERIES AND NETWORK

PVT LTD .



SAIMIRA THEATRE LTD

BO -

164 PRECISE CONSULTING & ENGINEERING PVT

LTD .



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

166 RITA NITIN GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

167 PANCHAPIKESA SUBRAMANIA SAMINATHAN .. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

168 PANCHAPIKESA SUBRAMANIA SAMINATHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

6 of 44



Type




SAIMIRA THEATRE LTD

BO 01, Shivnagar Society, Bhavpura, Kadi, Gujarat -

382715.



SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

172 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

173 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

174 VENTURE BUSINESS ADVISORS PVT. LTD. - SEBI ORDER NO.WTM/KMA/78/ISD/06/2009

DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN

CONNECTED ENTITIES

BO -

175 VENTURE BUSINESS ADVISORS PVT LTD

VBAPL

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


CONNECTED ENTITIES

BO -

176 VENTURE BUSINESS ADVISORS PVT.LTD V B

A P L



CONNECTED ENTITIES

BO -

177 VENTURE BUSINESS ADVISORS PVT. LTD. . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009


CONNECTED ENTITIES

BO -

178 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009


CONNECTED ENTITIES

BO -

179 VENTURE BUSINESS ADVISORS PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009


CONNECTED ENTITIES

BO -

180 BEEJAY INVESTMENT & FINANCIAL

CONSULTANTS PVT. LTD. BIFC



CONNECTED ENTITIES

BO -


CONSULTANTS P LTD BIFCPL



CONNECTED ENTITIES

BO -


CONSULTANTS PVT. LTD .



CONNECTED ENTITIES

BO -



CONNECTED ENTITIES

BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort,

Mumbai.



CONNECTED ENTITIES


Mumbai.



CONNECTED ENTITIES


Mumbai.



CONNECTED ENTITIES

BO -

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

05JUN2009 - IN THE MATTER OF RTS POWER

CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

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


CORPORATION LIMITED

BO -

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


CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -



CORPORATION LIMITED


Mumbai.

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


CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

7 of 44



Type




CORPORATION LIMITED


Mumbai.



CORPORATION LIMITED


Mumbai.



CORPORATION LIMITED

BO -

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


CORPORATION LIMITED


Mumbai.



CORPORATION LIMITED

BO -



CORPORATION LIMITED

BO -

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


CORPORATION LIMITED

BO -

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


CORPORATION LIMITED

BO -

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


CORPORATION LIMITED


Mumbai.

206 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO Plot No 66, Parkview Enclave, Manovikasnagar,

Secunderabad – 500009.

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


SAIMIRA THEATRE LTD



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


SAIMIRA THEATRE LTD



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


SAIMIRA THEATRE LTD

BO B-400, III Floor, Nehru Ground, N I T

Faridabad–121001.

210 PRAVEEN KUMAR H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO 21,Hemantbasu Sarani, Kolkata 700001.

211 LEENA RAJESH ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD


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


SAIMIRA THEATRE LTD


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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD


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


SAIMIRA THEATRE LTD

BO -

216 VIRENDRA B ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

217 VIRENDRA BULAKICHAND ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

218 JITENDRA P JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

219 JITENDRA MAHAVEER TATER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -



SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

8 of 44



Type


225 UTTAMCHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

226 UTTAM CHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

227 PANKAJKUMAR HUKMICHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

228 PANKAJ H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

229 RAJENDRAKUMAR SANWARMAL BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

230 RAJENDRAKUMAR SANWARMAL BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

232 RAMESH KUMAR MANEKCHAND JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

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

Mumbai-410209.

233 MANISH H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD3


Mumbai-410209.

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


SAIMIRA THEATRE LTD


Mumbai-410209.

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO Anand Gadh, Shastri Nagar, Siddharth Chawl,

Samadhan Society, Vikhroli, Mumbai-400079.

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


SAIMIRA THEATRE LTD

BO -

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


SAIMIRA THEATRE LTD

BO -

243 GOPAL JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.


SAIMIRA THEATRE LTD

BO -

244 CHETAN VASANTRAI KOTHARI SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD.

22SEP2009 - IN THE MATTER OF KLG CAPITAL

SERVICES LIMITED

BO -

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


SERVICES LIMITED

BO Sai Krupa Complex, B Wing Room No 103, Goddev

Gaon, Bhayander (East), Thane-401104.

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


SERVICES LIMITED

BO -

247 SHADILAL K CHOPRA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD.

10AUG2009 EMAIL DTD. 01OCT2009 SHADILAL

CHOPRA IN ATLANTA LTD

BO -

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

27APR2006 - IN THE MATTER OF INVESTIGATIONS

INTO IPOS

BO -


PVT. LTD. ALLIANCE



SAIMIRA THEATRE LTD

BO -

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

SEAGULL LEAFIN LIMITED AND ITS DIRECTORS

BO C 615 Shripal

Nagar Satya Nagar Behind Saibaba Nagar

Borivali,Mumbai-400092.

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


BO -

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


BO 205, Gundecha Chambers,Nagindas Master Road,

Fort Mumbai – 400 001.

9 of 44



Type


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

21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,

SUB-BROKER

BO 205, Gundecha Chambers,Nagindas Master Road,

Fort Mumbai – 400 001

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

21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,

SUB-BROKER

BO 19/B, Keshavbaug Colony, Ramnagar, Sabarmati,

Ahmedabad – 380 005

255 NIMISH BHISHMA THAKORE SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER

OF NORRIS MEDICINES LTD.

BO -

256 NIMISH BHISHMA THAKORE SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER


BO -

257 FALGUN CHHAGANLAL SHAH SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER


BO -

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

03FEB2010-SHAH TRADING COMPANY IN THE

MATTER OF PTSL

BO -

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

05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN -

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


BO-ISIN -

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


BO-ISIN -

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


BO-ISIN -

263 SHAMO INVESTMENTS PVT LTD SHAMO

INVESTMENT

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


BO-ISIN -

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


BO-ISIN -

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


BO-ISIN -

266 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD.

20FEB2010 - SYNCHRONISED TRADING BY

CONNECTED PERSONS

BO -



CONNECTED PERSONS

BO -



CONNECTED PERSONS

BO -



CONNECTED PERSONS

BO -



CONNECTED PERSONS

BO -

271 RASHMI RAMESHCHANDRA GANDHI SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD.


CONNECTED PERSONS

BO -

272 ANIL RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.

28JUL2009 IN THE MATTER OF ALKA SECURITIES

LIMITED

BO -

273 ALPESH RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

274 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

279 JITENDRA MANNALAL JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

280 RENU PALIWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

10 of 44



Type


281 NEELA KHICHA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

282 KAMLESH P JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

283 KAMLESH P JAIN HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

284 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

285 AMIT N PATEL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

286 ANIL KUMAR DUBEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

287 DINESH DONGRE SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

288 HITESH DODIYA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

289 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

290 MAHENDRA KUMAR PANCHAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

291 NITISH NAYAK SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

292 VIJAY RAMCHANDRA SAWANT SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

293 BETA TRADING PVT. LTD. BETA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

294 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

295 AVERA PROPERTIES PRIVATE LIMITED AVERA

PROPERTIES

SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

296 JYOTIKA SANJAY TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

297 JYOTIKA TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

298 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

299 SAURABH PRAVIN TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

300 SAURABH TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

301 VANDANA . TAYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

302 SANJAY SURYAKANT GADADE SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

303 JAYBHARAT TEXTILES AND REAL ESTATE LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

304 RITA NITIN GORADIA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

305 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

306 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

307 AJAY R AGRAWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -



LIMITED

BO -

11 of 44



Type


309 AJAY RAMESHWAR AGRAWAL (HUF) . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -



LIMITED

BO -

311 AJAY RAMESHWAR AGRAWAL HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

312 RAMNIKLAL TALAKSHI SANGHAVI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

313 SHIRISH CHANDRAKANT SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

314 BIREN KANTILAL SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

315 BIREN KANTILAL SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

316 NEHA DHARMENDRA SONI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

317 PARSOLI CORPORATION LTD. [TRADING A/C]

.

SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

318 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -



LIMITED

BO -



LIMITED

BO -

321 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD.


LIMITED

BO -

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

DTD.27JUL2010-SCN DTD 10JUN2009 ISSUED TO

PARSOLI CORP. LTD, OTRS

BO -

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

DTD.27JUL2010-SCN DTD 10JUN2009 ISSUED TO

PARSOLI CORP. LTD, OTRS

BO -

324 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 -

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

26OCT2010- IPO IRREGULARITIES - DEALINGS BY

JAYESH KHANDWALA

BO -

326 Jayesh Parmanand Khandwala SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.


JAYESH KHANDWALA

BO -

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


JAYESH KHANDWALA

BO -

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


JAYESH KHANDWALA

BO -

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

DTD. 23NOV2010-MR.BABUBHAI A. PATEL- PROMACT

PLASTICS LTD.

BO -

330 BAJRANGLAL BANKATLAL MALOO . SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY

DANGI HIS ASSOCIATES AND OTHER ENTITIES IN

VARIOUS SCRIPS

BO-ISIN -

331 LALCHAND BANKATLAL MALOO . SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY


VARIOUS SCRIPS

BO-ISIN -

332 MURLI MANOHAR SHOBHAGMAL MALOO . SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY


VARIOUS SCRIPS

BO-ISIN -

333 FALGUNI VYOMESH SHAH SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY


VARIOUS SCRIPS

BO-ISIN -

334 FALGUNI VYOMESH SHAH SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY


VARIOUS SCRIPS

BO-ISIN -

335 GRG COSMETICS PRIVATE LIMITED . SEBI ORDER DTD 02DEC2010 AGAINST MR SANJAY


VARIOUS SCRIPS

BO-ISIN -

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

DTD.13DEC2010 -AGAINST NEXUS SOFTWARE LTD

AND ITS DIRECTORS

BO -

12 of 44



Type


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

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

SAMINATHAN

BO -

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


SAMINATHAN

BO -

339 PANCHAPIKESA SUBRAMANIA SAMINATHAN .. SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD.


SAMINATHAN

BO -

340 PANCHAPIKESA SUBRAMANIA SAMINATHAN SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD.


SAMINATHAN

BO -



SAMINATHAN

BO -



SAMINATHAN

BO -



SAMINATHAN

BO -

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

15DEC2010- KOLAR BIOTECH LTD. AND ITS

DIRECTORS

BO -

345 NARENDRA PRABODH GANATRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE

SHARES OF SPECTACLE INFOTEK LIMITED AND 4

OTHERS

BO -

346 NARENDRA PRABODHKUMAR GANATRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

347 NARENDRA GANATRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

348 NARENDRA PRABODH GANATRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

349 BHAVESH PRAKASH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

351 BHAVESH PRAKASH PABARI . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

355 BHAVESH P PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

356 BHAVESH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

358 PREM M PARIKH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

359 PREM MOHANLAL PARIKH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

364 PREM MOHANLAL PARIKH . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

13 of 44



Type




OTHERS

BO -



OTHERS

BO 18, Dhootpapeshwar Bldg., Mangalwadi, Girgaum,

Mumbai – 400 004



OTHERS


Mumbai – 400 004



OTHERS


Mumbai – 400 004



OTHERS


Mumbai – 400 004



OTHERS


Mumbai – 400 004



OTHERS

BO -

372 PREM M PARIKH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

375 PREM M. PARIKH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

378 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD.

10AUG2009 SHADILAL CHOPRA IN ATLANTA LTD

BO -

379 ANKIT RAJENDRA SANCHANIYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

380 ANKIT R SANCHANIYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road,

Malad (E), Mumbai - 400097



OTHERS





OTHERS





OTHERS





OTHERS





OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

14 of 44



Type




OTHERS

BO -

394 ANKIT SANCHANIYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

397 BHARAT SHANTILAL THAKKAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS





OTHERS



400 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS





OTHERS

BO -

404 HEMANT MADHUSUDAN SHETH . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

410 AJIT M. SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

411 AJIT M SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd

Road, Khar(W), Mumbai 400052.



OTHERS

BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd

Road, Khar(W), Mumbai 400052.



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

15 of 44



Type




OTHERS

BO -



OTHERS



423 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

424 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS



425 BIPINKUMAR GANDHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS



426 BIPIN JAYANT THAKER SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

429 BIPIN JAYANT THAKER . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO No. - 48 G.M Street, Sowcarpet, Chennai- 600079



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO 12, Kalhar Bunglow, Sector No 2, Shilaj,

Ahmedabad



OTHERS

BO -



OTHERS

BO -

447 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD.

31DEC2009 IN THE MATTER OF NORRIS MEDICINES

LTD.

BO -



LTD.

BO -

16 of 44



Type




LTD.

BO -



LTD.

BO 368/10, Ashok Nagar, Udaipur, Rajasthan

451 CHIRAG RAJNIKANT JARIWALA . SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD.


LTD.


452 CHIRAG JARIWALA SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD.


LTD.




LTD.




LTD.

BO -



LTD.


456 CHIRAG RAJNIKANT JARIWALA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

457 CHIRAG JARIWALA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO GT Road, Dinanagar, Distt Gurdaspur Punjab-

143351



OTHERS

BO -



OTHERS

BO -

460 CHIRAG JARIWALA . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

468 GEMSTONE INVESTMENTS LTD GEMSTONE

INVESTMENT

SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

469 KISHOR BALUBHAI CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

470 KISHORBHAI BALUBHAI CHAUHAN . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

471 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

473 KISHORBHAI B CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

474 KISHORBHAI B CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

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477 KISHORBHAI B. CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

480 RUPAL KISHORBHAI CHAUHAN SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

482 MALA HEMANT SHETH . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

483 MALA HEMANT SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

489 VIVEK KISHANPAL SAMANT SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

491 SAMANT VIVEK KISHANPAL SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

494 VIVEK KISHANPAL SAMANT . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

497 MANOJ BHANDARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

498 MANOJ BHANDARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

499 VIPUL HIRALAL SHAH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

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OTHERS

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OTHERS

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509 VIPUL HIRALAL SHAH . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

523 RAJ NANDI YARNS PRIVATE LIMITED . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

524 RAJNANDI YARNS PRIVATE LIMITED . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

525 AMAR PREMCHAND WALMIKI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

526 AMAR PREMCHAND WALMIKI . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

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OTHERS

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OTHERS

BO -

535 SAMIR SURESHBHAI SHAH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

536 SHITAL SAMIRBHAI SHAH SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

537 SAMIR SURESHBHAI SHAH (HUF) SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

538 HARDIK MAHESHBHAI PANDYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

539 HARDIK M PANDYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

541 PANDYA HARDIK M . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

542 HARDIK M PANDYA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

545 PANDYA HARDIK M SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

547 SANTOSH VISHRAM GHADSHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

550 SANTHOSH VISHRAM GHADSHI . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

554 BHARATKUMAR BALDEVBHAI PARMAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

555 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

556 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

557 SHOBHNABEN R PARMAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

558 PARMAR ASHOKKUMAR B SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

559 LAXMAN DHIRUBHAI PARMAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

560 TUSHAR RAMESHBHAI PATEL SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

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

Point, Mumbai-400021

20 of 44



Type


561 TUSHAR RAMESHBHAI PATEL SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

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

Nariman Point, Mumbai-400021

562 KAUSHIK RAJNIKANT MEHTA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

563 KAUSHIK R MEHTA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

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

Factory, Chakala Andheri( East), Mumbai-99



OTHERS

BO -



OTHERS

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

Road, Kokari Agar, Sion Koliwada, Mumbai-37



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

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

Market, Indore, Madhya Pradesh



OTHERS

BO -



OTHERS

BO -



OTHERS

BO Flats No.303,Silver Park,Plot No.5 Of Survey No.6,

Vanmali Park,Silvassa-Khanvel Main

Road,Samarvani, Silvassa- 396230

583 KAUSHIK RAJNIKANT MEHTA . SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

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OTHERS

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OTHERS

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OTHERS

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OTHERS

BO -

594 KAUSHIK RAJNIKANT MAHTA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

602 SUNIL BHANDARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO Address-1 C/o Shri Krishna Polyester Ltd (SKPL),

Bhilad, Vapi, Gujarat. Address-2 :C/o O P

Khandelwal, Gauhati Tea Housing Pvt. Ltd, Dispur

G S Road, Gauhati

611 REKHA BHANDARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO Address-1 C/o Shri Krishna Polyester Ltd (SKPL),

Bhilad, Vapi, Gujarat. Address-2 : D-1-15, Ambika

Park Lavachha,Vapi, Gujarat

612 REKHA BHANDARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -

613 SANTOSH DESHMAL OSWAL SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

615 SANTOSH OSWAL SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO -



OTHERS

BO -

22 of 44



Type




OTHERS

BO 151/22 Shipra Path Mansarovar, Jaipur



OTHERS

BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191



OTHERS

BO Village Samarvani, Krishna Nagar, Silvassa



OTHERS

BO [Address 1] H-157, Dr. Babasaheb Ambedkar

Nagar, S. M. Road, Kokari Agar, Sion Koliwada

Mumbai. [Address 2] (As Mentioned In The Email)

1/101, Aayushi Apts,anvelpada Road, Virar (E),

Thane - 401303

621 RAJESH RAVINARAYAN HATI SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

BO [Address 1] 58 Maharashtra Bhavan,4Th Flr.Bora

Masjid Street,Fort, Mumbai-1. [Address 2] (As

Mentioned In The Email) C 002, Chandresh Hill,

19.20821 Co-Op Hsg ociety, Achole Road,

Nallasopara (E), Thane - 401209

622 DIPIKA DINESH KANKARIA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS


Masjid Street,Fort, Mumbai-1. [Address 2] (As

Mentioned In The Email) C 002, Chandresh Hill,

19.20821 Co-Op Hsg ociety, Achole Road,

Nallasopara (E), Thane - 401209

623 AVINASH BOTHRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS


Masjid Street,Fort, 58 Maharashtra Bhavan,4Th

Flr.Bora Masjid Street,Fort,Mumbai-1. [Address 2]

C 002, Chandresh Hill, 19.20821, Co-Op Hsg Soc,

Achale Road, Nallasopara (E), Thane - 401209

624 AVINASH BOTHRA SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

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

Market, Indore, Madhya Pradesh

625 VISHAL PARE SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

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,

Gujarat

626 VISHAL PARE SEBI ORDER IN THE MATTER OF DEALINGS IN THE


OTHERS

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 , Gujarat

627 ROOPAL NARESHBHAI PANCHAL . SEBI ORDER NO WTM/MSS/ISD/90/2011-IN THE

MATTER OF IPO IRREGULATIONS - ROOPALBEN

PANCHAL AND 5 OTRS


Bhilad, Vapi, Gujarat. [Address 2] C/o O P

Khandelwal, Gauhati Tea Housing Pvt. Ltd, Dispur

G S Road, Gauhati

628 ROOPAL NARESHBHAI PANCHAL . SEBI ORDER NO WTM/MSS/ISD/90/2011-IN THE


PANCHAL AND 5 OTRS


Bhilad, Vapi, Gujarat. [Address 2] D-1-15, Ambika

Park Lavachha,Vapi, Gujarat

629 DEVANGI DIPAK PANCHAL SEBI ORDER NO WTM/MSS/ISD/90/2011-IN THE


PANCHAL AND 5 OTRS

BO 151/22 Shipra Path Mansarovar, Jaipur

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

07APR2011- AASHI INDUSTRIES LIMITED AND ITS

DIRECTORS

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

Sadguru Nagar, Prabhadevi, Mumbai

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

07APR2011- AASHI INDUSTRIES LIMITED AND ITS

DIRECTORS

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

Factory, Chakala Andheri( East), Mumbai-99

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

07APR2011-DHARNENDRA INDUSTRIES LIMITED AND

ITS DIRECTORS

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

Road, Kokari Agar, Sion Koliwada, Mumbai-37

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


ITS DIRECTORS

BO Flats No.303,Silver Park,Plot No.5 Of Survey No.6,

Vanmali Park,Silvassa-Khanvel Main

Road,Samarvani, Silvassa- 396230



ITS DIRECTORS

BO 22 NCPA Complex,Nariman Point, Mumbai-400021

635 ASHMI FINANCIAL CONSULTANCY PVT LTD. SEBI ORDER NO WTM/MSS/ISD/94/2011 DTD

07APR2011-IPO IRREGULARITIES-DEALINGS BY

ASHMI FIN CON PVT LTD

BO 22 NCPA Complex,Nariman Point, Mumbai-

400021


07APR2011- DHARNENDRA INDUSTRIES LIMITED AND

ITS DIRECTOR

BO 22 NCPA Complex,Nariman Point, Mumbai-

400021


07APR2011- DHARNENDRA INDUSTRIES LIMITED AND

ITS DIRECTOR

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

Point, Mumbai-400021

638 REENA . BANSAL SEBI ORDER DTD 21APR2011 - IN THE MATTER OF

UNREGISTERED SUB-BROKING ACTIVITIES MRS

REENA BANSAL

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

Nariman Point, Mumbai-400021

639 REENA BANSAL SEBI ORDER DTD 21APR2011 - IN THE MATTER OF


REENA BANSAL

BO 22 NCPA Complex,Nariman Point,Mumbai- 400021

640 REENA BANSAL - SEBI ORDER DTD 21APR2011 - IN THE MATTER OF


REENA BANSAL

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

Mumbai 400025

641 REENA BANSAL . SEBI ORDER DTD 21APR2011 - IN THE MATTER OF


REENA BANSAL

BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191

23 of 44



Type


642 YOGESH KUMARPAL BHAVNAGARI SEBI ORDER DTD 02MAY2011 IN THE MATTER OF

SOFTRAK TECHNOLOGY EXPORTS LTD

BO -

643 PURSHOTTAM G. BUDHWANI SEBI ORDER IN THE MATTER OF IPO IRREGULARITIES

- DEALINGS BY MR PURSHOTTAM G BUDHWANI

BO -

644 BUDHWANI PURSHOTTAM SEBI ORDER IN THE MATTER OF IPO IRREGULARITIES


BO -

645 PURSHOTTAM G BUDHWANI SEBI ORDER IN THE MATTER OF IPO IRREGULARITIES


BO -

646 SARJUKUMAR JAYANTILAL PARIKH SEBI ORDER AGAINST KALEIDOSCOPE FILMS LIMITED

AND ITS DIRECTORS

BO -

647 PRAKASH BIHARILAL DHEBAR SEBI ORDER AGAINST KALEIDOSCOPE FILMS LIMITED

AND ITS DIRECTORS

BO -

648 PRAKASH BIHARILAL DHEBAR SEBI ORDER AGAINST KALEIDOSCOPE FILMS LIMITED

AND ITS DIRECTORS

BO -

649 SUNIL KUMAR MEHTA SEBI ORDER IN THE MATTER OF SYNCRONISED

TRADING BY CONNECTED PERSONS

BO -

650 SUNIL KUMAR MEHTA SEBI ORDER NO. CO/241/ISD/03/2004 DTD.

31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE

MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD.

25FEB2010]

BO -

651 ANJANA MEHTA SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

652 ANJANA MEHTA SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

653 BHAVESH LALITKUMAR KOTHARI SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

654 MANISH MATHUR SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

655 PRAVIN SAKHARMA GATE SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

656 RAKESH HASTIMAL JAIN SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

657 SITANSHU P NANAVATI SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

658 USHA MEHTA SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -



BO -



BO -

661 SOALLI JAINUDDIN SHAIKH SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

662 BHARAT CHANDANMAL JAIN SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

663 AJAY ROONGTA . SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

664 AJAY ROONGTA SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

665 AJAY ROONGTA SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

666 AJAY RAMESH ROONGTA SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

667 AJAY ROONGTA SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

24 of 44



Type


668 AJAY ROONGTA SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

669 SURESH HANSWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD.



25FEB2010]

BO -

670 SURESH HANSWAL SEBI ORDER IN THE MATTER OF SYNCRONISED


BO -

671 DEVENDRA KUMAR RAI SEBI ORDER IN THE MATTER OF SYNCRONISED


BO “Sri Venkata Nivas,” No. 3/429-A, Lakshmi Vadana

Nagar, Kottivakkam, Chennai- 600 041

672 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010

DTD. 19JUL2010 IN THE MATTER OF G.G.

AUTOMOTIVE GEARS LTD. IN RESPECT OF MR.

SUBHASH CHATURVEDI, MR. KENNETH A. PINTO, MR.

ABHAYARAJ SHUKLA AND MR. MANGIRAM SHARMA

BO -

673 ASHA RAJENDRA MEHTA SEBI ORDER NO. WTM/PS/26/IVD/ID-1/JULY/2010

DTD. 19JUL2010 IN THE MATTER OF G.G.

AUTOMOTIVE GEARS LTD. IN RESPECT OF MR.

SHIRISH SHAH

BO -

674 HEMALIBEN BIMALKUMAR MEHTA SEBI ORDER NO. WTM/PS/30/IVD/ID-06/JULY/2010

DTD. 28JUL2010 IN THE MATTER OF SOFTRAK

TECHNOLOGY EXPORTS LTD. IN RESPECT OF SUNIL

GAGLANI AND SOFTRAK TECHNOLOGY EXPORT LTD.

BO -


DTD. 28JUL2010 IN THE MATTER OF SOFTRAK

TECHNOLOGY EXPORTS LTD. IN RESPECT OF RAJESH

RANKA

BO -

676 HEMALI BIMAL MEHTA SEBI ORDER NO. WTM/PS/32/IVD/ID-04/JULY/2010

DATED JULY 30, 2010 - IN THE MATTER OF TOP

TELEMEDIA LTD. IN RESPECT OF MR. RAJENDRA J.

SHAH

BO -

677 HEMALIBEN BIMALKUMAR MEHTA . SEBI ORDER NO. WTM/PS/32/IVD/ID-04/JULY/2010



SHAH

BO -




SHAH

BO -

679 HEMALIBEN BIMALKUMAR MEHTA SEBI ORDER NO. WTM/PS/ 29/IVD/ID-06/JULY/10

DATED 28JUL2010 IN THE MATTER OF SOFTRAK

TECHNOLOGY EXPORTS LTD. IN RESPECT OF SAUMIL

BHAVNAGARI, NRUPESH SHAH AND KISHORE

CORPORATION

BO -

680 HEMALIBEN BIMALKUMAR MEHTA SEBI ORDER NO. WTM/MSS/ISD/62/2010 DATED

11AUG2010 IN THE MATTER OF IPO IRREGULARITIES

– DEALING BY MR. BIREN KANTILAL SHAH IN THE

INITIAL PUBLIC OFFER OF IDFC LIMITED AND

SUZLON ENERGY LIMITED

BO -






BO -






BO -

683 CHARU JITENDRA MEHTA SEBI CONSENT ORDER NO. CO/IVD/204/391/2010

PASSED BY SEBI ON 12AUG2010 - ON THE

APPLICATION SUBMITTED BY WALLFORT SHARE &

STOCK BROKERS PVT. LTD. IN THE MATTER OF

MAZDA FABRICS AND PROCESSORS LIMITED

BO -

684 CHARUBEN JITENDRARAI MEHTA SEBI ORDER DTD 30AUG2011 IN THE MATTER OF

BODAL CHEMICALS LTD

BO -

685 CHARUBEN JITENDRARAI MEHTA SEBI ORDER DTD 30AUG2011 IN THE MATTER OF

BODAL CHEMICALS LTD

BO -

686 BHAVNABEN GAUTAM VAGASHIYA SEBI ORDER DTD 30AUG2011 IN THE MATTER OF

BODAL CHEMICALS LTD

BO -

687 BHAVANA G VAGHASIYA SEBI ORDER DTD 30AUG2011 IN THE MATTER OF

BODAL CHEMICALS LTD

BO -

688 BHAVANA G VAGHASIYA SEBI ORDER DTD 30AUG2011 IN THE MATTER OF

BODAL CHEMICALS LTD

BO -

689 BASMATI SECURITIES PVT. LTD. . SEBI ORDER DTD 21SEP2011 IN THE MATTER OF

MARKET MANIPULATION USING GDR ISSUES

BO -

690 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

25 of 44



Type


691 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

692 BASMATI SECURITIES PVT LTD BSPL SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

693 BASMATI SECURITIES PRIVATE LIMITED. . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED

22JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE

NO. IVD/ID7/SM/179470/2009 DATED OCTOBER 09,

2009 ISSUED TO PARSOLI CORPORATION LIMITED

BO -

694 BASMATI SECURITIES PVT LTD . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED




BO -

695 BASMATI SECURITIES PVT LTD . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED




BO -

696 OUDH FINANCE & INVESTMENT PVT LTD

OFIPL

SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED




BO -

697 OUDH FINANCE & INVESTMENTS PVT. LTD. . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED




BO -

698 OUDH FINANCE & INVESTMENTS PVT. LTD. . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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 -

699 OUDH FINANCE & INVESTMENT PRIVATE

LIMITED .



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




SARESHWALA

BO -

700 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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




SARESHWALA

BO -

701 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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




SARESHWALA

BO -

702 ALKA INDIA LTD . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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




SARESHWALA

BO -

703 ALKA INDIA LTD. . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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




SARESHWALA

BO -

704 JMP SECURITIES PVT LTD . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED


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




SARESHWALA

BO -

705 JMP SECURITIES PVT LTD JMP SECURITIES

PVT L



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




SARESHWALA

BO -

706 JMP SECURITIES PVT LTD . SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

707 JMP SECURITIES PVT LTD . SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

708 JMP SECURITIES PVT. LTD. JMP SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

26 of 44



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709 JMP SECURITIES PVT. LTD. JMP SEBI ORDER DTD 21SEP2011 IN THE MATTER OF


BO -

710 VIKAS VATSAL GARG CONSENT ORDER DTD 04OCT2011 ON THE

APPLICATION SUBMITTED BY VIKAS VATSAL GARG

(HUF)

BO -

711 KAMLESH SHESHMAL JAIN SEBI ORDER NO WTM/PS/39/IVD/ID6/DEC/2011 - IN

THE MATTER OF SUN INFOWAYS LTD

BO -



BO -



BO -



BO -

715 KAMLESH S JAIN SEBI ORDER NO WTM/PS/39/IVD/ID6/DEC/2011 - IN


BO -



BO -

717 MAYROSE CAPFIN PRIVATE LIMITED MCPL SEBI ORDER NO WTM/PS/39/IVD/ID6/DEC/2011 - IN


BO -

718 MAYROSE CAPFIN PVT LTD . SEBI ORDER NO WTM/PS/39/IVD/ID6/DEC/2011 - IN


BO -

719 ADHUNIK FINANCE PVT LTD ADHUNIK SEBI ORDER NO WTM/PS/39/IVD/ID6/DEC/2011 - IN


BO -

720 SAPTRISHI SUPPLIERS PVT LTD . . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN

THE MATTER OF IPO OF PG ELECTROPLAST LTD

BO -

721 PADAMPRABHU PROJECT PRIVATE LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

722 PADAMPRABHU PROJECT PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

723 CELLWORTH MERCANTILE PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

724 JAIMINI TRADING PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

725 ETL INFRASTRUCTURE FINANCE LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

726 SEASON MULTITRADE PRIVATE LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

727 WONDER VINCOM PRIVATE LIMITED . . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

728 ADCON CAPITAL SERVICES LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

729 PASUPATI ENCLAVE PVT LTD . . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

730 SATSHRI MULTITRADE PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

731 FRANK MERCANTILE PRIVATE LIMITED FRANK SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

732 NIHAL MERCANTILE PVT LTD . . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

733 VIRGO MERCHANTILE PRIVATE LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

734 LONA MERCANTILE PRIVATE LIMITED LONA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

735 JAGDAMBA COMPLEX PVT LTD . . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

736 MILI COMMODITIES PRIVATE LIMITED MILI SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

27 of 44



Type


737 PARADISE TRADECOM PRIVATE LIMITED SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

738 JASMINE DEALCOM PRIVATE LIMITED SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

739 CHIN INFO TECH PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

740 M J COMMODITIES PRIVATE LIMITED . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

741 M J COMMODITIES PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

742 REALNET INFRAPROJECTS PRIVATE . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

743 SAFECO PROJECTS PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

744 ALFA FISCAL SERVICES PVT LTD AFSPL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

745 ALFA FISCAL SERVICES PVT LTD . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

746 ARUN KUMAR SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -

748 ARUN KUMAR . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -

750 AWANISH SINGH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

751 DEEPAK PATWARI SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

752 DEVCHAND MULJI SHAH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -



BO -

755 DEVENDRA KUMAR LAKHOTIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

756 DILIP KUMAR AGRAWAL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

757 DILIP KUMAR AGRAWAL . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

758 DILIPKUMAR M DHARIWAL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

759 DINESH SINGH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

760 DINESH SUNDERJI SHAH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

761 DINESH SUNDERJI SHAH SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.


JAYESH KHANDWALA

BO -

762 GOPAL SONKER SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.


JAYESH KHANDWALA

BO -

763 JILS RAICHAND MADAN SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.


JAYESH KHANDWALA

BO -

764 KUNAL GUPTA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

28 of 44



Type


765 MANJIT TOLARAM JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

766 MANJIT T JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

767 MANJIT T JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

768 Manoj Surendra Pachlangia SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

769 MANOJ PACHLANGIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

770 MUKESH KUMAR JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

771 NIMISH BHISHMA THAKORE SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

772 NIMISH BHISHMA THAKORE SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

773 OMPRAKASH A KHANDELWAL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

774 RAKESH PRALHADRAI PARIK SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

775 RAMAWTAR TULSIRAM SHARMA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

776 RAMAWTAR TULSIRAM SHARMA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

777 ROHIT C DUBEY SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

778 SANJAY KUMAR MINDA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

779 SANDEEP BAKUL SHETH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

780 SANDIP BAKUL SHETH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -



BO -



BO -

784 SANDIP BAKUL SHETH . SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -



BO -

787 SAWANKUMAR TOLARAM JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

788 SAWAN KUMAR TOLARAM JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

789 SAWANKUMAR TOLARAM JAJOO SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

790 NEHA SEKHSARIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

791 SHYAM SUNDAR SEKHSARIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

792 SUNDERJI MULJI SHAH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

29 of 44



Type


793 TUSHAR SHARMA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

794 VIKAS JAIN SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

795 HARDIK RAJENDRA BAGADIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

796 HITESH GIRDHARLAL BAGADIA SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

797 PAVAN KUMAR KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN

THE MATTER OF IPO OF TAKSHEEL SOLUTIONS LTD

BO -

798 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

799 K. RAMASWAMY . . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

800 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

801 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

802 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

803 SHREYA MULTITRADE PRIVATE LIMITED . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

804 ROSE VALLEY MERCHANDISE PRIVATE LIMITED

ROSE

SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

805 ROSE VALLEY MERCHANDISE PVT. LTD. . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

806 ANIL SHARMA . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 - IN


BO -

807 OVERALL FINANCIAL CONSULTANTS PRIVATE

LIMITED OVERALL



BO -

808 OVERALL FINANCIAL CONSULTANTS PVT. LTD.

.



BO -

809 OVERALL FINANCIAL CONSULTANTS PRIVATE

LIMITED .



BO -

810 BABA BHOOTHNATH TRADE AND COMMERCE

PVT LTD .



BO -


PVT LTD .



BO -


PVT. LTD. .



BO -


PVT. LTD. .



BO -

814 PRAKASHBHAI ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE

MATTER OF IPO OF RDB RASAYAANS LTD

BO -

815 PRAKASH ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -

816 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -



BO -



BO -



BO -



BO -

30 of 44



Type




BO -

822 BMD EXPORTS PRIVATE LIMITED BEPL SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -

823 PATEL JITENDRAKUMAR R SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -

824 SHREYANSHNATH SHARES AND FINANCIAL

SERVICES PRIVATE LIMITED .

SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -

825 SHREYANSHNATH SHARES AND FINANCIAL

SERVICES PRIVATE LIMITED .

SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 - IN THE


BO -

826 ALOK JAIN TIJARIA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE

MATTER OF IPO OF TIJARIA POLYPIPES LTD

BO -

827 VIKAS JAIN TIJARIA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

828 VINEET JAIN TIJARIA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

829 SANTOSH KUMAR JAIN SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

830 TEJ KUMAR JAIN SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

831 GRISHMA SECURITIES PVT. LTD. OWN

ACCOUNT

SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

832 GRISHMA SECURITIES PVT. LTD. OWN

ACCOUNT



BO -

833 GRISHMA SECURITIES PVT. LTD. OWN A/C. SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

834 KETAN C. SHAH SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

835 HAREN PURSHOTTAMDAS GANDHI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

836 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

837 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

838 CHHABIL C. SHAH SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

839 MIHIR C. GHELANI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

840 MIHIR C. GHELANI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

841 MIHIR C GHELANI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

842 SHETH PRANAV ASHWINBHAI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

843 SUJAL JAGDISHBHAI JHAVERI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

844 RUPAK KUMUDBHAI SHAH SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

845 PINAC STOCK BROKERS PRIVATE LIMITED

PINAC STOCK BROKERS



BO -

846 LOPA SAUMIL BHAVNAGARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

847 LOPA S BHAVNAGARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

848 LOPA S BHAVNAGARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

31 of 44



Type


849 VOLGA INTERNATIONAL LIMITED VOLGA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

850 NAVEEN TAPARIA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

851 NAVEEN TAPARIA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

852 KIRTI RAMJI KOTHARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

853 DHAVAL KIRTI KOTHARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

854 KIRTI RAMJI KOTHARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

855 KUNAL KIRTI KOTHARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

856 RASILA KIRTI KOTHARI SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

857 DIVYA DRISHTI MERCHANTS P LTD . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

858 DIVYA DRISHTI MERCHANTS PVT LTD

MERCHANTS



BO -

859 DIVYA DRISHTI MERCHANTS PVT. LTD. . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

860 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

861 DIVYA DRISHTI TRADERS PVT LTD DDT SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

862 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

863 WHEELERS DEVELOPERS PVT. LTD . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

864 CHAMPAKLAL NARSHIBHAI PUJARA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -



BO -



BO -

867 CHAMPAKLAL PUJARA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -



BO -

869 CHETAN L. DAVE SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

870 VIMALKUMAR PUNJIRAM PATEL SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

871 VIMALBHAI PUNJIRAM PATEL SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

872 V P PATEL . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

873 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

874 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

875 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

876 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

32 of 44



Type


877 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

878 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

879 TODI SECURITIES PVT. LTD. . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

880 TODI SECURITIES PRIVATE LIMITED . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

881 TODI SECURITIES PRIVATE LIMITED . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

882 TODI SECURITIES PVT.LTD. . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

883 SALASAR STOCK BROKING LIMITED . SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

884 MONIKA SABHARWAL SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 - IN THE

MATTER OF IPO OF BROOKS LABORATORIES LTD

BO -

885 MONIKA SABHARWAL SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 - IN THE


BO -

886 DURGA SHANKAR MAITY SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 - IN THE


BO -

887 PARVINDER KAUR SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 - IN THE


BO -

888 ONELIFE CAPITAL ADVISORS LIMITED -

UNCLAIMED SHARES DEMAT SUSPENSE

ACCOUNT .

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

THE MATTER OF IPO OF ONELIFE CAPITAL ADVISORS

LTD

BO -

889 PANDOO PRABAAKAR NAIG SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

890 PANDOO P NAIG SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

891 GAUTAM MOHAN DESHPANDE SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

892 PANDOO PRABHAKAR NAIG SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -



LTD

BO -



LTD

BO -

895 AYODHYAPRASAD SHUKLA SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

896 AYODHYA PRASAD SHUKLA SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

897 DEEP TUSHAR SHRIDHARANI SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

898 JASMINE TUSHAR SHRIDHARANI SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

899 DEEP TUSHAR SHRIDHARANI SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

900 DHANANJAY CHANDRAKANT PARIKH SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

901 MANSI DHANANJAY PARIKH SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 - IN


LTD

BO -

902 PRECISE CONSULTING & ENGINEERING PVT

LTD .

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


LTD

BO -

903 BHARATIYA GLOBAL INFOMEDIA LIMITED . SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE

MATTER OF IPO OF BHARATIYA GLOBAL INFOMEDIA

LTD

BO -

904 RAKESH BHATIA SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

33 of 44



Type


905 RAKESH BHATIA SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

906 RAKESH BHHATIA SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

907 ARTI BHATIA SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

908 SANJEEV KUMAR MITTAL SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

909 SANJAY KAPOOR SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

910 HARJIT SINGH ANAND SEBI ORDER NO WTM/PS/IVD/47/12/2011 - IN THE


LTD

BO -

911 AMIT AGARWAL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

912 JAIPRAKASH RAMANAND AGARWAL SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -

913 JIVRAJ BACHUBHAI ZALA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

914 JIVRAJ B ZALA SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

915 BHAVESH NATAVARLAL SHETH SEBI ORDER NO WTM/PS/IVD-ID5/42/2011/DEC - IN


BO -



BO -



BO -

918 MUKESH JITENDRA VORA SEBI ORDER NO WTM/PS/67/IVD/ID-04/FEB/2012 -

AGAINST DR MUKESH VORA YOGESH AMBEKAR AND 3

OTHERS

BO -

919 PRITI MUKESH VORA SEBI ORDER NO WTM/PS/67/IVD/ID-04/FEB/2012 -


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

927 MUKESH JITENDRA VORA . SEBI ORDER NO WTM/PS/67/IVD/ID-04/FEB/2012 -


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

930 YOGESH SAKHARAM AMBEKAR SEBI ORDER NO WTM/PS/67/IVD/ID-04/FEB/2012 -


OTHERS

BO -



OTHERS

BO -



OTHERS

BO -

34 of 44



Type


933 YOGESH S. AMBEKAR . SEBI ORDER NO WTM/PS/67/IVD/ID-04/FEB/2012 -


OTHERS

BO -

934 SAUMIL ARVIND BHAVNAGARI . SEBI ORDER NO WTM/PS/68/IVD/ID-10/FEB/2012 -

IN THE MATTER OF ADANI EXPORTS LIMITED

BO -

935 MANGERAM SATYANARAYAN SHARMA SEBI ORDER NO WTM/PS/68/IVD/ID-10/FEB/2012 -


BO -

936 RENAISSANCE JEWELLERY LTD - UNCLAIMED

SECURITIES SUSPENSE A/C .

CDSL/OPS/RTA/462 AND CDSL/OPS/RTA/473 DATED

18082009 AND 02092009

BO -

937 DILIP CHAMPALAL JAIN SEBI ORDER NO WTM/PS/68/IVD/ID-10/FEB/2012 -


BO -

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

28FEB2012-IN THE MATTER OF KE CONSULTANCY

GROUP-MANISH THAKKAR

BO -

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

28FEB2012-IN THE MATTER OF KE CONSULTANCY

GROUP-MANISH THAKKAR

BO -

940 MILAN GUNVANTLAL PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012

DT 05MAR12-MATTER OF DATASOFT APPLICATION

SOFTWARE I LTD

BO -

941 DEEPA MILAN PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

942 MILAN GUNVANTLAL PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

943 MADHUKANTA GUNVANT PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

944 SHILPA JATIN PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

945 RIDDHI MILAN PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

946 RAJ MILAN PARIKH SEBI ORD NO WTM/PS/75/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

947 PRADIP OVERSEAS LTD-UNCLAIMED

SECURITIES SUSPENSE ACCOUNT .

CDSL/OPS/RTA/462 AND CDSL/OPS/RTA/473 DATED

18082009 AND 02092009

BO -

948 SULOCHANA HEMENDRA SHAH SEBI ORD NO WTM/PS/74/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

949 RAHUL HEMENDRAKUMAR SHAH SEBI ORD NO WTM/PS/74/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

950 RAHUL HEMANDRAKUMAR SHAH SEBI ORD NO WTM/PS/74/IVD/ID-01/MARCH/2012


SOFTWARE I LTD

BO -

951 JMDE PACKAGING & REALTIES LTD . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD

11MAY2012-IN THE MATTER OF ALKA SECURITIES

LTD

BO -

952 JMDE PACKAGING & REALTIES LIMITED J P &

R LTD

SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

953 KAMLESH BAHETI SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

954 KAMLESH BAHETI . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

955 LAXMILAL P KABRA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

956 LAXMILAL KABRA . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

957 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

958 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

959 ALPHA GRAPHIC INDIA LTD . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

960 BALUBHAI MANJIBHAI GAJIPARA HUF . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

35 of 44



Type


961 TAKESHI MARKETING PVT LTD TMPL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

962 TAKESHI MARKETING PVT.LTD . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

963 RAMSWARUP SHANKARLAL SARDA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

964 RAMSWARUP SHANKARLAL SARDA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

965 J.BALRAMAN . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

966 BALMUKUND BAHETI SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

967 BALMUKUND BAHETI . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

968 DEEPAK CHOPRA HUF SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

969 MUKESHKUMAR SHANKARLALJI MANDOWARA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

970 MUKESH S MANDOWARA . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

971 S K NANGALIA AND SONS HUF SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

972 RAKESH K JAIN (HUF) . SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

973 VEENA SHAMSUNDER JAISINGH SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

974 SURESHCHANDRA GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

975 GYAN CHAND JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

976 GYANCHAND JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

977 SURAJ K NANGALIA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

978 SURAJ K NANGALIA SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

979 MITESH JAGDISH JANI SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -



LTD

BO -



LTD

BO -

982 SUNIL KUMAR JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

983 SUNIL KUMAR JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

984 SUSHIL KUMAR JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

985 SUSHIL KUMAR JAIN SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

986 SHEETAL SURESH GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

987 SURESHCHANDRA RAMESHWAR GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

988 SURESHCHADRA RAMESHWAR GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

36 of 44



Type


989 ARUN KUMAR GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

990 ARUN KUMAR GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

991 MEGHA GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

992 MEGHA GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

993 LOKENDRA RAMESHCHUNILAL MANTRI SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

994 LOKENDRA R MANTRI SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

995 SUMIT SURESHCHANDRA GOYAL SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

996 VINAYAK BALIRAM GODAMBE SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

997 ROSHINI SUSHIL PANDEY SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

998 ROSHINI SUSHIL PANDEY SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

999 VIRENDRA SHARDA PRASAD PANDEY SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

1000 VIRENDRA PANDEY SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

1001 SAILESH H. DOSHI BROKING PRIVATE LIMITED

SAILESH H. DOSHI BRO

SEBI ORD NO WTM/PS/33/IVD/ID-06/MAY/12 DTD


LTD

BO -

1002 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 -

1003 GRISHMA SECURITIES PVT. LTD.-BSE BSE SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


BO -

1004 MOIL LTD IPO UNCLAIMED SHARES DEMAT

SUSPENSE ACCOUNT .

OPS/RTA/462 AND CDSL/OPS/RTA/473 DATED

18082009 AND 02092009

BO -

1005 Satish Kumar Bhandari SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-

IN THE MATTER OF ALPINE INDUSTRIES LTD AND 2

DIRECTORS

BO -

1006 SANGEETA SATISH BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-


DIRECTORS

BO -

1007 JAMBOO KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-


DIRECTORS

BO -

1008 KOLLI SUDHAKAR REDDY SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT

18APR2012-IN THE MATTER OF SVPCL LIMITED AND

OTHERS

BO -

1009 MALLIKARJUNA REDDY KOLLI SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT

18APR2012-IN THE MATTER OF SVPCL LIMITED AND

OTHERS

BO -

1010 4A FINANCIALS SECURITIES PRIVATE LIMITED

4AFSPL

SEBI ORD NO WTM/RKA/ISD/26/2012 DATED

03AUG2012-IN THE MATTER OF PIPAV DEFENCE AND

OTHER 3 SCRIPS

BO -

1011 4A FINANCIALS SECURITIES PVT. LTD.

4AFSPL



OTHER 3 SCRIPS

BO -

1012 4 A FINANCIALS SECURITIES PRIVATE

LIMITED 4AFSPL



OTHER 3 SCRIPS

BO -

1013 4A FINANCIALS SECURITIES PRIVATE LIMITED

.



OTHER 3 SCRIPS

BO -

1014 4 A FINANCIAL SECURITIES PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1015 4 A FINANCIALS SECURITIES PVT. LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1016 A TO Z STEELS PVT LTD ATZSPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

37 of 44



Type


1017 ATOZ STEEL PVT. LTD. ASPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1018 ATOZ STEELS P LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1019 A TO Z STEELS PVT LTD A TO Z SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1020 A TO Z STEELS P LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1021 A TO Z STEELS PVT. LTD. . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1022 A TO Z STEELS PVT LTD AZSPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1023 A TO Z STEELS PVT LTD AZSPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1024 A TO Z STEELS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1025 A TO Z STEELS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1026 ATOZ STEELS PRIVATE LIMITED ATOZ STEELS

PRIVATE



OTHER 3 SCRIPS

BO -

1027 A TO Z STEELS P LTD - SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1028 A TO Z STEELS P LTD ATOZ SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1029 ATOZ STEELS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1032 AJIT KUMAR JAIN SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1033 CHEMINARE TRADE COMM PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1034 CHEMINARE TRADECOMM PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1035 G N CREDITS PVT LTD GNCPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1036 G N CREDITS PRIVATE LIMITED GNCPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1038 G N CREDITS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1039 G N CREDITS PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1042 G N CREDITS PRIVATE LIMITED G N CREDITS

PRIVATE



OTHER 3 SCRIPS

BO -

1043 G N CREDITS PRIVATE LIMITED - SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

38 of 44



Type




OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1047 GN CREDITS PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1049 GN CREDITS PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1051 GAJRIA JAYNA PRECISION INDUSTRIES PVT

LTD GJPIPL



OTHER 3 SCRIPS

BO -

1052 GAJRIA JAYNA PRECISION INDVSTRIES

PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -

1053 GAJRIA JAYNA PRECISION INDUSTRIES P LTD

.



OTHER 3 SCRIPS

BO -

1054 GAJRIA JAYNA PRECISION INDUSTRIES (P)

LTD. GAJRIA



OTHER 3 SCRIPS

BO -

1055 GAJRIA JAYNA PRECISION INDUSTRIES

PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -


LTD GJPIPL



OTHER 3 SCRIPS

BO -


LTD GJPIPL



OTHER 3 SCRIPS

BO -


PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -


PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -

1060 GAJARIA JAYNA PRECISION INDUSTRIES

PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -

1061 GAJRIA JAYNA PRECISION INDVSTRIES

PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -


PRIVATE LIMITED GAJARIA



OTHER 3 SCRIPS

BO -


LTD .



OTHER 3 SCRIPS

BO -


LTD GPIL



OTHER 3 SCRIPS

BO -

1065 KUVAM PLAST PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1068 LITTLESTAR VANIJYA PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1069 MANISH AGARWAL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1070 MILESTONE SHARES AND STOCK BROKING

PRIVATE LIMITED .



OTHER 3 SCRIPS

BO -

1071 MILESTONE SHARES AND STOCK BROKING

PRIVATE LIMITED MILESTONE SHARES AND



OTHER 3 SCRIPS

BO -

1072 NEELANCHAL MERCANTILE PVT. LTD.

NEELANCHAL MERCANTIL



OTHER 3 SCRIPS

BO -

39 of 44



Type


1073 NEELANCHAL MERCANTILE PRIVATE LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1074 NEELANCHAL MERCANTILE PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1075 NEELANCHAL MERCANTILE PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1076 NEELANCHAL MERCANTILE PVT. LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1077 NORTH EASTERN PUBLISHING AND

ADVERTISING CO LTD NEPAACL



OTHER 3 SCRIPS

BO -


ADVERTISING COMPANY LTD NEPAACL



OTHER 3 SCRIPS

BO -


ADVERTISING COMPANY LIMITED .



OTHER 3 SCRIPS

BO -

1080 PASSION SYSTEM SOLUTION PRIVATE LIMITED

PSSPL



OTHER 3 SCRIPS

BO -

1081 PASSION SYSTEM SOLUTIONS PRIVATE

LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED PASSION SYSTEM SOLUT



OTHER 3 SCRIPS

BO -

1086 PASSION SYSTEM SOLUTIONS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -

1088 PASSION SYSTEM SOLUTIONS PVT. LTD.

PASSION



OTHER 3 SCRIPS

BO -

1089 PASSION SYSTEM SOLUTIONS PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -


.



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


.



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


.



OTHER 3 SCRIPS

BO -

1096 PASSION SYSTEM SOLUTIONS PVT. LTD,

PSSPL



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -

1098 PREMIUM HOSPITALITY SERVICES PVT LTD

PHSPL



OTHER 3 SCRIPS

BO -

1099 PREMIUM HOSPITALITY SERVICES PRIVATE

LIMITED .



OTHER 3 SCRIPS

BO -

1100 PREMIUM HOSPITALITY SERVICES PVT. LTD.

PREMIUM



OTHER 3 SCRIPS

BO -

40 of 44



Type


1101 PREMIUM HOSPITALITY SERVICES PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1102 PREMIUM HOSPITALITY SERVICES P LTD

PREMIUM



OTHER 3 SCRIPS

BO -


LIMITED PHSPL



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -


LIMITED PREMIUM HOSPITALITY



OTHER 3 SCRIPS

BO -

1107 PREMIUM HOSPITALITY SERVICES PVT LTD P

H S PVT LTD



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED -



OTHER 3 SCRIPS

BO -


LIMITED PREMIUM



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -


LIMITED .



OTHER 3 SCRIPS

BO -

1115 PREMIUM HOSPITALITY SERVICES PVT.LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1116 RAMKRIPA SECURITIES PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1117 RAMKRIPA SECURITIES PRIVATE LIMITED

RAMKRIPA SECURITIES



OTHER 3 SCRIPS

BO -

1118 RAMKRIPA SECURITIES PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1119 RAMKRIPA SECURITIES PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1120 UMANG NEMANI SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1121 UMANG . NEMANI SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

41 of 44



Type




OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1132 VENUS INFOSOFT PVT LIMITED VIPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1133 VENUS INFOSOFT PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1134 VENUS INFOSOFT PVT LTD CORP SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1135 VENUS INFOSOFT PRIVATE LIMITED . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1136 VENUS INFOSOFT PRIVATE LIMITED VIPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1137 VENUS INFOSOFT PRIVATE LIMITED VIPL SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1141 VENUS INFOSOFT PVT LTD . SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1142 VENUS INFOSOFT PRIVATE LIMITED V I PVT

LTD



OTHER 3 SCRIPS

BO -

1143 VENUS INFOSOFT PRIVATE LIMITED - SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -

1144 VENUS INFOSOFT PRIVATE LIMITED VENUS SEBI ORD NO WTM/RKA/ISD/26/2012 DATED


OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -



OTHER 3 SCRIPS

BO -

1147 VISHWINDER NATH GUPTA SEBI ORD NO WTM/RKA/OIAE/27/2012 DT

10AUG2012-MATTER OF INTERNATIONAL HOMETEX

LTD AND ITS DIRECTORS

BO -

1148 V. N. GUPTA SEBI ORD NO WTM/RKA/OIAE/27/2012 DT

10AUG2012-MATTER OF INTERNATIONAL HOMETEX

LTD AND ITS DIRECTORS

BO -

1149 DEEP KUMAR TRIVEDI SEBI ORD NO WTM/RKA/OIAE/28/2012 DT

10AUG2012-IN THE MATTER OF TOP TELEMEDIA LTD

AND ITS DIRECTORS

BO -

1150 INDRAJIT LAKHAJI VAGHELA SEBI ORD NO WTM/RKA/OIAE/28/2012 DT

10AUG2012-IN THE MATTER OF TOP TELEMEDIA LTD

AND ITS DIRECTORS

BO -

1151 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED

03SEP2012-ON THE APPLICATION SUBMITTED BY

SANJAY SANGHVI

BO -

1152 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED

03SEP2012-ON THE APPLICATION SUBMITTED BY

SANJAY SANGHVI

BO -

1153 DHIRAJ GHAI CONSENT ORDER NO CO/ID-6/09/SEPT/2012 DTD

03SEP2012-IN THE MATTER OF ALKA SECS LTD - MR

DHIRAJ GHAI

BO -

1154 KIRAN ASHOK JAIN SEBI ORDER NO WTM/RKA/IVD/ID-4/33/2012 DTD

07SEP2012-BANG OVERSEAS LTD AND CALS

REFINERIES LTD

BO -

1155 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/KMA/IVD/267/06/2010 DTD.

17JUN2010 - AGAINST MR. NILESH KAPADIA AND

OTHERS

BO -

1156 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/KMA/IVD/267/06/2010 DTD.

17JUN2010 - AGAINST MR. NILESH KAPADIA AND

OTHERS

BO -

42 of 44



Type


1157 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORDER NO. DTD. 28JUL2009 IN THE

MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

1158 RAKESH K JAIN (HUF) . SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1159 SUSHIL KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1160 GYANCHAND JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1161 J.BALRAMAN . SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1162 SUNIL KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1163 DEEPAK CHOPRA HUF SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1164 JMDE PACKAGING & REALTIES LIMITED J P &

R LTD

SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1165 LAXMILAL P KABRA SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1166 KAMLESH BAHETI SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1167 BALMUKUND BAHETI SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1168 SURAJ K NANGALIA SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1169 MUKESHKUMAR SHANKARLALJI MANDOWARA SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1170 S K NANGALIA AND SONS HUF SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1171 LOKENDRA RAMESHCHUNILAL MANTRI SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1172 SHEETAL SURESH GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1173 ALPHA GRAPHIC INDIA LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1174 FAIRWEALTH SECURITIES LIMITED . SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1175 SURESHCHADRA RAMESHWAR GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1176 SAILESH H. DOSHI BROKING PRIVATE LIMITED

SAILESH H. DOSHI BRO

SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1177 SURESHCHANDRA GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1178 VEENA SHAMSUNDER JAISINGH SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1179 ROSHINI SUSHIL PANDEY SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1180 TAKESHI MARKETING PVT.LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1181 SUMIT SURESHCHANDRA GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1182 TAKESHI MARKETING PVT LTD TMPL SEBI ORDER NO. DTD. 28JUL2009 IN THE


BO-ISIN -

1183 GRISHMA SECURITIES PVT. LTD. - NSE NSE SEBI ORDER NO WTM/PS/ID2/46/DEC/2011 - IN THE


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1184 ANITA DEEPAK DALAL SEBI ORDER NO WTM/RKA/IVD/ID-4/40/2012-IN THE

MATTER OF BANG OVERSEAS LIMITED & OTHER 2

SCRIPS

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SCRIPS

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SCRIPS

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SCRIPS

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SCRIPS

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SCRIPS

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SCRIPS

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1192 CHANDRA FINANCIAL SERVICES PVT LTD

CHANDRA

SEBI ORDER NO WTM/RKA/IVD/ID-4/39/2012-IN THE

MATTER OF TEMPTATION FOODS LIMITED & OTHER 4

COMPANIES

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1193 CHANDRA FINANCIAL SERVICES PVT LTD

CFSPL



COMPANIES

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1194 KUNDAN LEASING & FINVEST PRIVATE

LIMITED KUNDAN LEASING



COMPANIES

BO -

1195 KUNDAN LEASING & FINVEST PVT LTD KL &

FPL



COMPANIES

BO -

1196 KUNDAN LEASING & FINVEST PVT LTD KL &

FPL



COMPANIES

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1197 KUNDAN LEASING & FINVEST PRIVATE

LIMITED KLFPL



COMPANIES

BO -

1198 JAY INVESTRADE PVT LTD JAY SEBI ORDER NO WTM/RKA/IVD/ID-4/39/2012-IN THE


COMPANIES

BO -

1199 MARUTI SECURITIES LTD. MARSEC SEBI ORDER NO WTM/RKA/IVD/ID-4/39/2012-IN THE


COMPANIES

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1200 MARUTI SECURITIES LIMITED MARUTI SEBI ORDER NO WTM/RKA/IVD/ID-4/39/2012-IN THE


COMPANIES

BO -

1201 MARUTI SECURITIES LIMITED . SEBI ORDER NO WTM/RKA/IVD/ID-4/39/2012-IN THE


COMPANIES

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