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Sl. No. Name of the Defaulter Address of the Defaulter Violation in the Scrip of Amount of Penalty

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Sl. No. Name of the Defaulter Address of the Defaulter Violation in the Scrip of Amount of Penalty DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON DECEMBER 31, 2017 SL. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF DATE OF NO. PENALTY (RS) ADJUDICATION ORDER 1 Om Prakash Arora Member, Ludhiana Stock Exchange, 1006, GH-14, Inspection 250000 16/12/1998 Paschim Vihar, New Delhi 2 Mid East Investment Services Ltd. T-3, Kamalalaya Center, 6th Floor, 156A, Lenin Investor Complaint 1160000 17/07/2000 ( Managing Directors Mohd. Street, Kolkatta - 700013 Jahangeer Mirza) 3 R.C. Goenka Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - Investor grievance 100000 31/08/2000 400 00 4 Yogi Leasing & Finance Ltd., Yogi House, Luksar Road, P.O.Gurukul Kangri, Arpan Leasing Co. Ltd. 500000 18/09/2000 (Director Avinash Magan) Haridwar - 249 40 5 R.C. Goenka-in the complaint Saroosh Building, 251, Dr. D.N. Road, Fort, Mumbai - Investor Complaint 300000 25/10/2000 received from YSN Swamy 400 00 6 Zeus Management Consultant Pvt. Aarti Chambers, III Floor, No.189, Mount Road Fidelity Finance Ltd. 25000 13/12/2000 Ltd. (Directors K. Ram Kumar, V. (Annasalal), Chennai - 600 00 Mahadevan) 7 Somani Cement Company Limited Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Somani Cements Compnay Ltd. 1000000 11/02/2001 Gujarat - 389340 8 Somani Cement Company Limited Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Somani Cements Compnay Ltd. 17000000 11/02/2001 Gujarat - 389340 9 MBA Strategic Consulting Pvt. Ltd. Harman House, No.482, 80th Feet Road, Enclotek Ready Panel Ltd. 100000 09/04/2001 (Directors K.Madan Mohan, A. Ganganager, Bangalore - 560 03 Balakrishnan, Anil Kumar) 10 Monika Financial Servcies Pvt Ltd Shri N. Satani, Monika Financial Services Pvt Ltd, Maa Leafin & Capital Limited 125000 29/08/2001 (Mr. N. Sattan 301, Pratik Apartments, Ellora Park, Race Course, Baroda -390007 11 R. Shivgurunathan G-1, Pushpa Rag Apartment, Plot No. 1252, 19th Kashyap Radiant Systems Ltd. 500000 07/08/2002 Main Road, Anna Nagar, Chennai - 600 040. 12 Shri Ram Agarwal, Rajiv Agarwal, 1-41-468 & 469, Kavadiguda, Mushreedabad, Saparna Infotech Ltd. 50000 02/12/2002 HarshVardhan Agarwal, Bimladevi Hyderabad - 500 00 A.P. Agarwal, Parinda Bajaj (directors of Saparna Infotech Ltd.) 13 M/s. Iris Infrastructurals Pvt. Ltd. C-10, Vipin Garden, Kakrola Modi, Delhi - 110 059 Shonkh Technologies 150000 22/04/2003 International Limited 14 M/s Classic Credit Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 650000 22/04/2003 Road, Fort, Mumbai 400023 International Limited 15 M/s Panther Fincap and 9 Dalal Street, Bhupen Chambers, Ground Floor, Shonkh Technologies 650000 22/04/2003 Management Services Limited Fort, Mumbai 400023 International Limited 16 M/s Panther Investrade Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 650000 22/04/2003 Road, Fort, Mumbai 400023 International Limited 17 M/s Triumph Securities Limited Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 650000 22/04/2003 Road, Fort, Mumbai 400023 International Limited 18 M/s Luminant Investments Private Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 650000 22/04/2003 Limited Road, Fort, Mumbai 400023 International Limited 19 M/s Chitrakut Computers Private 9 Dalal Street, Bhupen Chambers, Ground Floor, Shonkh Technologies 150000 22/04/2003 Limited Fort, Mumbai 400023 International Limited 20 M/s Goldfish Computers Private Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 150000 22/04/2003 Limited Road, Fort, Mumbai 400023 International Limited 21 M/s Nakshatra Software Private Radha Bhavan, 1st Floor, 121, Nagindas Master Shonkh Technologies 150000 22/04/2003 Limited Road, Fort, Mumbai 400023 International Limited 22 M/s NH Securities Limited 9 Dalal Street, Bhupen Chambers, Ground Floor, Shonkh Technologies 150000 22/04/2003 Fort, Mumbai 400023 International Limited 23 Shri Deven Mehta Vakrangee Software Ltd 250000 18/07/2003 24 M/s. Sanyo Finance & Investments 31, Central Market, Ashok Vihar, Phase I, Delhi - 110 Shonkh Technologies 10000000 28/11/2003 Pvt. Ltd. 052 International Limited 25 M/s. Saral Website & Exim Pvt. 202, A J Chambers, Pyarelal Road, Karol Bagh, New Shonkh Technologies 10000000 28/11/2003 Ltd. Delhi International Limited 26 M/s. Ankur Cultivators Pvt. Ltd. KNS Business Centre, A-71, IInd Floor Lane No.4, Shonkh Technologies 10000000 28/11/2003 Madhu Vihar, Delhi – 110 09 International Limited 27 M/s. Mikona Impex & Traders Pvt. 1/7184, Shivaji Park, Shahdara, Delhi -110 032 Shonkh Technologies 10000000 28/11/2003 Ltd. International Limited SL. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF DATE OF NO. PENALTY (RS) ADJUDICATION ORDER 28 CL Jaiwant, CL Jaisimha, C Shobha 3-6-778, Koratla Bhavan, 105, Street # 14, CSJ Technologies 700000 02/12/2003 Jaiwant Himayatnagar, Hyderabad- 500029 29 M/s. Zodiac.com Pvt Ltd. Shonkh Technologies Ltd. 10000000 10/12/2003 30 Cauvery Software Engineering Alankar Business Centre, 419 Alankar Plaza, II Floor, Cauvery Software Engineering 675000 18/12/2003 Systems Ltd (Directors Shri R K K G Rd Bangalore 560009 111, Marwah Industrial Systems Ltd Kapur, Shri Dwarkdas B Negandhi, Estate, Off-Saki Vihar Road, Saki Naka, Andheri Shri Anup Saxena & Shri U B (East), Mumbai - 400072 Sagley) 31 Shri Ravikrishnamoorthi E-34, Harsha Bhavan, 2nd floor, Connaught Circle, Shonkh Technologies 10000000 22/12/2003 New Delhi International Limited 32 Shri C.V.R. Rao 12th Floor, Indra Prakash Building, 21 - Barakhamba Shonkh Technologies 10000000 22/12/2003 Road, New Delhi – 110 00 International Limited 33 Arihant Cotsyn Ltd B-35, Phase V, Focal Point,Ludhiana-141 0 Investor Complaint 10000000 28/01/2004 34 Ojas Technochem Products Ltd 19, Arunoday Society, Alkapuri, Vododara. Investor Complaint 10000000 28/01/2004 35 Powerflow Holding & Trading 1] 11/A, Chowringhee Terrace, Kolkata -70001 DSQ Software Ltd. 25000 19/02/2004 Co.Pvt.Ltd . (Directors 2] 2B, Grant Lane, 4th Floor, Kolkata -70001 3] Manoj Bhalotia, Ashok Sharma, 56,1st Main Road, CIT Nagar, Chennai -600 062 4] 5, Ranjith Kumar) Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 00 36 Alpic Finance Ltd 6th floor, New Excelsior Building, Wallace Street, Alpic Finance Ltd 25000 28/02/2004 Fort, Mumbai-400001 37 Gujarat Fun 'N Water Park Ltd. 1151 Near Swati Apartments, Ambawadi Bazar, Investor Complaint 100000 25/03/2004 Ahmedabad-380 006 38 Shri Mohanlal L. Nathany 59, Muktarambabu Street, Kolkatta - 700 00 Ankit Prachi Trading & 25000 31/03/2004 (Proprietor of Juggonpursad Investments Ltd. Baijnath) 39 ENKAY TEXOFOOD INDUSTRIES Shree Sitaram Sadan, 4th Floor, 282, Shamaldas Investor Complaint 1000000 23/06/2004 LTD (Directors Tulsidas Goel, Atul Gandhi Marg, Mumbai-400002 Krishna Goel, Murli Manohar Goel, DP Gupta and Suryakumar Avadhnarain) 40 Jitendra J. Shah 14/ Avadh Apartment, Opp. Mamta Park, B/H MOH Ltd. 100000 (out of 29/06/2004 Hirabai Kanya School, Jawahar Chowk, Maninagar, which 25,000 is Ahmedabad - 380008 unpaid) 41 M'Belle International Pvt. Ltd. Off Saki Vihar Road, G Wing 4th Floor, Tex Center, Roofit Industries Ltd. 10000000 30/06/2004 Andheri, Mumbai 400072 G/7, Sai Sangeet, 368, Linking Road, Khar, Mumbai 40005 42 Rituja Finvest Pvt. Ltd. (Directors 1] 1208, Maker Chambers-V, Nariman Point, Krebs Biochemicals Ltd. 200000 11/07/2004 Anil Doshi, Dinesh Doshi Vinod Mumbai - 400 02 2] 4, Bijal, 2nd Floor, Hirachand Shah) Desai Marg, Ghatkopar - 400 08 43 Damayanti Finvest Pvt.Ltd. 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar Krebs Biochemicals Ltd. 200000 11/07/2004 (Directors Anil Doshi, Dinesh Doshi - 400 08 Vinod Shah) 44 CDP Fincap Pvt.Ltd. & 1] 1208, Maker Chambers-V, Nariman Point, Krebs Biochemicals Ltd. 200000 11/07/2004 ors(Directors Anil Doshi, Dinesh Mumbai - 400 02 2] 4, Bijal, 2nd Floor, Hirachand Doshi Vinod Shah) Desai Marg, Ghatkopar - 400 08 45 Hourie, Proprieterix, Smt. Mamta 23 A, NS Road, 1st Floor, Kolkata - 700 001 M.P. Investment & 15000 31/08/2004 Bhagat Consultancy 46 Industrial Suppliers 25, Strand Road, Kolkata - 700 001 Offshore Finvest Ltd 15000 31/08/2004 47 Dinesh Chudasma 81, Municipal Quarters, Navidharti, Golwads, Suryadeep Salts Refinery & 10500000 31/08/2004 (Proprietor of Yes Investment) Nagarwada, Vadodara - 390 00 Gujarat. Chemical Works Ltd. 48 Shree Dinesh Chudasama- Yes 81, Municipal Quarters, Navidharti, Golwada, Suryadeep Salt & Refinery and 10500000 31/08/2004 Investment Nagarwada, Vadodara- 390001 Chemicals Works Ltd. 49 Prakash Ceramics Ltd. (Director 60-61, Anoop Nagar, Indore- 452 00 M.P. Top Media Entertainment Ltd. 200000 29/09/2004 Rajesh Jain) 50 Rajesh Jain 60-61, Anoop Nagar, Indore- 452 00 M.P. Top Media Entertainment Ltd. 200000 29/09/2004 51 Prakash Fortan Softech Ltd. 60-61, Anoop Nagar, Indore- 452 00 M.P. Top Media Entertainment Ltd. 200000 29/09/2004 (Director Rajesh Jain) 52 Offshore Infotech Ltd 24, Park Street, Kolkata - 700 016 Offshore Finvest Ltd 75000 30/09/2004 SL. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF DATE OF NO. PENALTY (RS) ADJUDICATION ORDER 53 Shah Traders 8/1, CGR Road, Kidderpore, Kolkata - 700 023 Offshore Finvest Ltd 100000 30/09/2004 54 Amalgamated Enterprises 32, Ezra Street, Kolkata - 1 Offshore Finvest Ltd 100000 30/09/2004 55 M/s Sure Capital Pvt.Ltd. (Regn. 752, Sadashiv Peth, Shivleela Chembers, PSE Inspection 150000 01/10/2004 No. INS23087533, sub-broker Building, 2nd Floor, R B Kumthekar Marg, Pune - affiliated to PES Securities Ltd. 400 030. (Directors - Mr. Milind Udaysing Badgujar, Ashok Rahmal Nahar, Surendra Punamchand Agarwal) 56 Cauvery Software Engineering Alankar Business Centre, Off#4, No.419 Alankar Investor Complaint 1500000 07/10/2004 Systems Ltd (Anup Saxena, WTD, Plaza, II Floor, K G Rd Bangalore 560 009 D B Negandhi, Director, R K Kapur, Director & U B Seghlay, Nominee Director) 57 Maganbhai Patel 501,Sarthak Towers, Satelite Road, Ramdev Nagar, Growmore Solvents Ltd.
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