DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON MARCH 31, 2014 SL. NAME OF THE ADDRESS OF THE VIOLATION IN THE AMOUNT OF DATE OF OPERATIO REMARKS if NO. DEFAULTER DEFAULTER SCRIP OF PENALTY (RS) ADJUDICATI DETAILS OF NAL ANY ON ORDER PROSECUTIO DIVISION N, IF FILED

23 A, NS Road, 1st Hourie, Proprieterix, M.P. Investment & 1 Floor, Kolkata - 700 15000 31-Aug-04 ERO Smt. Mamta Bhagat Consultancy 001 25, Strand Road, 2 Industrial Suppliers Offshore Finvest Ltd 15000 31-Aug-04 ERO Kolkata - 700 001 24, Park Street, 3 Offshore Infotech Ltd Offshore Finvest Ltd 75000 30-Sep-04 ERO Kolkata - 700 016 8/1, CGR Road, 4 Shah Traders Kidderpore, Kolkata - Offshore Finvest Ltd 100000 30-Sep-04 ERO 700 023 CMM Court, Amalgamated 32, Ezra Street, 5 Offshore Finvest Ltd 100000 30-Sep-04 Kolkata ERO Enterprises Kolkata - 1 C/514/06 77, NS Road, Kolkata - 6 Mercantile Agencies Offshore Finvest Ltd 15000 12-Oct-04 ERO 700 001

29B, Rabindra Sarani, 7 Swetha Industries Ltd Offshore Finvest Ltd 100000 16-Oct-04 ERO Kolkata - 700 073

CMM Court, 24A, Vivekananda M.P. Investment & 8 Apnapan Vyapar 100000 16-Oct-04 Kolkata CC No. ERO Road, Kolkata - 7 Consultancy C/515/06 33/1, NS Road, Sears Merchandise (P) Kolkata - 1 and 19, M.P. Investment & 9 100000 16-Oct-04 ERO Ltd. Devidas Lane, Kolkata Consultancy - 6 CMM Court, Wide Star Trade Wing 13, PK Tagore Street, M.P. Investment & 10 100000 16-Oct-04 Kolkata CC No. ERO (P) Ltd. Kolkata - 6 Consultancy C/516/06 Shubham Commercial P 22/24, Strand Bank 11 Offshore Finvest Ltd 100000 30-Nov-04 ERO Co Ltd Road, Kolkata - 7 324/B, Dum Dum 12 T. Rama Rao Airport Road, Kolkata - Superstar Leafin Ltd 50000 30-Nov-04 ERO 54

1/1A, Vasitart Row, Globe Stock & 13 S V Sales Agency 30000 31-Mar-05 ERO 2nd Floor, Kolkata - 1, Securities Limited

20, Banarus Road, Globe Stock & 14 N K Traders 30000 31-Mar-05 ERO Howrah - 711 106 Securities Limited 11A, Umakantha Sen Globe Stock & 15 Sushila Devi Rathi 30000 31-Mar-05 ERO Lane, Kolkata - 30 Securities Limited Marudhar Vinimay 4, Adi Banstalla Lane, Globe Stock & 16 30000 31-Mar-05 ERO Pvt. Ltd Kolkata - 7 Securities Limited 9/2, Lal Bazar Street, Globe Stock & 17 ABC Enterprises 30000 31-Mar-05 ERO Kolkata - 1 Securities Limited CMM Court, 4, Adi Banstalla Lane, Globe Stock & 18 Sonepat Commodeal 30000 19-May-05 Kolkata CC No. ERO Kolkata - 7 Securities Limited 55070/09 4, Adi Banstalla Lane, Globe Stock & 19 Alcobex Merchandise 30000 19-May-05 ERO Kolkata - 7 Securities Limited 4, Adi Banstalla Lane, Globe Stock & 20 Uttamshah Merchants 30000 19-May-05 ERO Kolkata - 7 Securities Limited 4, Adi Banstalla Lane, Globe Stock & 21 Transpower Vyapar 30000 19-May-05 ERO Kolkata - 7 Securities Limited CMM Court, 4, Adi Banstalla Lane, Globe Stock & 22 Whiteline Commercial 30000 19-May-05 Kolkata CC No. ERO Kolkata - 7 Securities Limited 55074/09 CMM Court, Payagpour Vinimay 4, Adi Banstalla Lane, Globe Stock & 23 30000 19-May-05 Kolkata CC No. ERO Pvt. Ltd Kolkata - 7 Securities Limited 55069/09 Commet Tie-up Pvt. 4, Adi Banstalla Lane, Globe Stock & 24 30000 19-May-05 ERO Ltd Kolkata - 7 Securities Limited CMM Court, Dhanganga Deal 4, Adi Banstalla Lane, Globe Stock & 25 30000 19-May-05 Kolkata CC No. ERO Comm. Pvt. Ltd Kolkata - 7 Securities Limited 55071/09 CMM Court, Swadeshi 9, Shiv Thakur Lane, Globe Stock & 26 30000 19-May-05 Kolkata CC No. ERO Commodities Kolkata - 7 Securities Limited 55075/09 CMM Court, Rose Kamal 20 NS Road, Kolkata - Globe Stock & 27 30000 30-Jun-05 Kolkata CC No. ERO Mercantile Pvt. Ltd 1 Securities Limited 55072/09 54, Bhairav Datta Globe Stock & 28 Poonam Commercial Lane, Salkia, Howrah - 30000 30-Jun-05 ERO Securities Limited 711 106 23A, NS Road, Kolkata Globe Stock & 29 Om Prakash Agarwal 30000 29-Jul-05 ERO - 1 Securities Limited

Purbasha Marketing 3/4, Ramlal Mukherjee Globe Stock & 30 30000 08-Sep-05 ERO Pvt. Limited Lane, Kolkata - 36 Securities Limited

Savitri Supply 19, Amherest Street. Globe Stock & 31 20000 08-Sep-05 ERO Syndicate Kolkta - 9 Securities Limited Jain Stock & Share Brokers Ltd. (client) P- Jain Stock & Share 27, Princep Street, Prime Capital Markets 32 200000 26-Apr-07 ERO Brokers Limited Kolkata-700072 and its Limited Director Dhruva Narayan Jha

Silver Flag Trading Co. Pvt. Ltd. (client) having address at Shri Silverflag Trading Pravin Sawant, C-9 Prime Capital Markets 33 Company Private 200000 26-Apr-07 ERO Laxman Mhatre Limited Limited Colony, Vijay Nagar, Kalyan(E), Mumbai- 421306.

Machindra Nath Multi Trade Pvt. Ltd. (client) Machindranath Multi having address at Prime Capital Markets 34 200000 27-Apr-07 ERO Trade Private Limited 37/7, Mirpara Road, Limited Lilua , Howrah, West Bengal.

Fine Trade Mercantile Fine Trade Co. Pvt. Ltd. (client) Prime Capital Markets 35 Merchantile Company having address at 2, 200000 09-May-07 ERO Limited Private Limited Cornfield Road, Kolkata-700018. M/s Careful Consultants Private Careful Consultants P. Akshay Fiscal Services 36 Limited (client) having 25000 31-May-07 ERO Ltd. (Client) Ltd. address 37, C. I. T. Road, Kolkata - 700007

M/s Destiny International Private Destiny International Limited (client) having Akshay Fiscal Services 37 25000 31-May-07 ERO Ltd. (Client) address 1-B, Black Ltd. Burn Lane, 4th. Floor, Kolkata - 700 012

M/s Goldwin Merchandise Private Goldwin Merchandise Limited (client) having Akshay Fiscal Services 38 25000 31-May-07 ERO P. Ltd. (Client) address 1-B, Black Ltd. Burn Lane, 4th. Floor, Kolkata - 700 012

M/s Network Exports Private Limited (client) Network Exports P. having address Akshay Fiscal Services 39 25000 31-May-07 ERO Ltd. (Client) Ashwini Nagar, 2nd Ltd. Floor, Baguihati, Kolkata - 700059

M/s Neelanjali Engineering Private Neelanjali Engineering Akshay Fiscal Services 40 Limited (client) having 25000 31-May-07 ERO P. Ltd. (Client) Ltd. address TTC Road, Kolkata - 700073

M/s Aastha Vinimay Private Limited (client) Aastha Vinimay Pvt. Sharadraj Tradefin 41 having address 13B, P. 25000 31-May-07 ERO Ltd. (Client) Ltd. K. Tagore Street, Kolkata – 700006.

M/s Sepal Trading and Commercial Sepal Trading & Private Limited (client) Sharadraj Tradefin 42 25000 31-May-07 ERO Commercial (Client) having address 24/A, Ltd. Vivekanand Road, Kolkata – 700007.

M/s Sampoorna Vyapar Private Sampoorna Vyapar Limited (client) having Sharadraj Tradefin 43 25000 31-May-07 ERO Pvt. Ltd. (Client) address 24/A, Ltd. Vivekanand Road, Kolkata – 700007. M/s Wide Star Trade Wing Private Limited Wide Star Trading (client) having address Sharadraj Tradefin 44 25000 31-May-07 ERO Wing (Client) 13B, P. K. Tagore Ltd. Street, Kolkata – 700006.

M/s Sushovin Vinimay Private Sushovin Vinimay Limited (client) having Sharadraj Tradefin 45 25000 31-May-07 ERO (Client) address 13B, P. K. Ltd. Tagore Street, Kolkata – 700006.

M/s Apnapan Vyapar Private Limited (client) Apnapan Vyapar Sharadraj Tradefin 46 having address 24/A, 25000 31-May-07 ERO (Client) Ltd. Vivekanand Road, Kolkata – 700007.

M/s Gouriputra Trading Private Gouriputra Trading Limited (client) having Sharadraj Tradefin 47 25000 31-May-07 ERO (Client) address 13B, P. K. Ltd. Tagore Street, Kolkata – 700006.

Shri Pravin Sawant, Director of Machindra Pravin Sawant, Nath Multi Trade Pvt. Director of Ltd.(client) having Prime Capital Markets 48 100000 18-Jun-07 ERO Machindranath Multi address at C-9 Laxman Limited Trade Pvt. Ltd Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai-421306.

Shri Pravin Sawant, Director of Silver Flag Pravin Sawant, Trading Co. Pvt. Ltd. Director of Silverflag (client) having address Prime Capital Markets 49 100000 18-Jun-07 ERO Trading Compant at C-9 Laxman Mhatre Limited Private Limited Colony, Vijay Nagar, Kalyan(E), Mumbai- 421306.

Shri Ballabh Dass CMM Court, Daga (Member CSE, Kolkata CC No. SEBI Registration No. 55074/09 Shri Ballabh Dass Rohan Finance 50 INB 030492218) 200000 20-Nov-08 ERO Daga (Member CSE) Securities Ltd. having address at 4, N.S. Road, 1st Floor, Kolkata – 700001

Shri S. K. Khemka (Member CSE) having Shri S. K. Khemka 51 address at 34, BRELs Ltd. 300000 20-Mar-09 ERO (Member CSE) Vivekanand Road, Kolkata - 700007, Ahilya Commercial Pvt. Ltd (Member Ahilya Commercial CSE) having address 52 Pvt. Ltd (Member Sarang Viniyog Ltd. 300000 08-Apr-09 ERO at 29A, Weston Street, CSE) 3rd Floor, Room.No. C2, Kolkata – 700012

137, Cotton Street, Apnapan Vyapar Pvt. Kolkata - 7 and 24A, 53 Patriot Trading Ltd. 100000 13-Apr-09 ERO Ltd. (Client) Vivekananda Road, Kolkata - 7 B N Das having address at 29A, 54 B N Das (Client) Weston Street, 1st Sarang Viniyog Ltd. 1000000 04-May-09 ERO Floor, Kolkata – 700012, Marino Fresh Foods Industries Limited Marino Fresh Foods having address at 6, 55 Industries Limited Sarang Viniyog Ltd. 1000000 05-May-09 ERO Old Court House (Client) Street, Kolkata – 700001.

Poorva Trexim Private Limited (Client) Poorva Trexim Private Bacchhat Investment 56 having address at 2500000 08-May-09 ERO Limited Ltd. Harikishan Nagar, D S Lane, Howrah

Pramod Kumar Pramod Kumar Cyber Family. Com 57 300000 2-Jun-09 ERO Kothari (Member CSE) Kothari (Member CSE) Ltd.

Cyber Family. Com 58 PK Agarwal & Co. PK Agarwal & Co. 500000 17-Jun-09 ERO Ltd. Bimex Exports P Ltd Bimex Exports P Ltd Cyber Family. Com 59 300000 1-Jul-09 ERO (Client) (Client) Ltd. Sarash Trading P Ltd Sarash Trading P Ltd Cyber Family. Com 60 300000 1-Jul-09 ERO (Client) (Client) Ltd. CMM Court, Swarnganga Trading Swarnganga Trading Nageshwar 61 300000 2-Jul-09 Calcutta ERO Private Limited Private Limited Investment Ltd. C/47049/2013

Anushree Tradelink Private Limited (Client) having CMM Court, Anushree Tradelink Nageshwar 62 address at Stephen 300000 2-Jul-09 Calcutta ERO Private Limited Investment Ltd. House, 4, B. B. D. C/47050/2013 (East), 5th Floor, Room No. 77, Kolkata 700001

Millennium insurance Millennium insurance Nageshwar 63 1000000 2-Jul-09 ERO Agent P Ltd Agent P Ltd Investment Ltd.

CMM Court, Ahilya Commercial Ahilya Commercial 64 Minolta Finance Ltd 200000 9-Jul-09 Calcutta ERO Pvt. Ltd Pvt. Ltd C/47377/2013 291A, Rabindra Sarani, 65 Rajendra Prasad Shah Minolta Finance Ltd 400000 9-Jul-09 ERO Kolkata 66 Ballab Dass Daga Ballab Dass Daga Minolta Finance Ltd 300000 9-Jul-09 C/24858/2013 ERO

67 Basant Periwal & Co. Basant Periwal & Co. Minolta Finance Ltd 600000 9-Jul-09 ERO Mukesh Dokania & Mukesh Dokania & 68 Minolta Finance Ltd 600000 9-Jul-09 ERO Co. Co. CMM Court, Ahilya Commercial Ahilya Commercial Brahmanand Himghar 69 100000 24-Jul-09 Calcutta ERO Pvt. Ltd Pvt. Ltd Ltd C/47378/2013 Ahilya Commercial Ahilya Commercial Twenty First Century 70 300000 11-Aug-09 ERO Pvt. Ltd Pvt. Ltd () Ltd CMM Court, Twenty First Century 71 M. Bhiwaniwala & Co M. Bhiwaniwala & Co 500000 11-Aug-09 Calcutta ERO (India) Ltd C/47120/2013 Twenty First Century 72 Shyamlal Sultania Shyamlal Sultania 500000 11-Aug-09 ERO (India) Ltd CMM Court, Shree Nidhi Trading 73 M. Bhiwaniwala & Co M. Bhiwaniwala & Co 150000 8-Sep-09 Calcutta ERO Co. Ltd C/47121/2013 Anushree Tradelink Anushree Tradelink Shree Nidhi Trading 74 300000 17-Sep-09 ERO Private Limited Private Limited Co. Ltd Twenty First Century 75 Ashi Forge Pvt. Ltd Ashi Forge Pvt. Ltd 300000 23-Sep-09 ERO (India) Ltd

Mangalam Equity Mangalam Equity Radiant Financial 76 100000 24-Sep-09 ERO Management Pvt. Ltd Management Pvt. Ltd Services Ltd.

CMM Court, Ahilya Commercial Ahilya Commercial 77 Parbati Holdings Ltd 300000 24-Sep-09 Calcutta ERO Pvt. Ltd Pvt. Ltd C/47379/2013

78 Ballab Dass Daga Ballab Dass Daga Parbati Holdings Ltd 600000 24-Sep-09 C/24854/2013 ERO

Konark Commerce 79 Ballab Dass Daga Ballab Dass Daga 100000 29-Sep-09 C/24855/2013 ERO Industries Ltd Quest Financial 80 NM Lohia & Co NM Lohia & Co 400000 28-Oct-09 ERO Services Ltd Ashapuran Binimay Ashapuran Binimay 81 Minolta Finance Ltd 500000 29-Oct-09 ERO Pvt. Ltd Pvt. Ltd

82 Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt Ltd Minolta Finance Ltd 500000 29-Oct-09 ERO

Sudama Trading & 83 SK Khemkha SK Khemkha 300000 10-Nov-09 ERO Investment Ltd 34,Ezra Street, Kolkata Sudama Trading & 84 PK Agarwal & Co. 150000 10-Nov-09 ERO - 700001 Investment Ltd CMM Court, Ahilya Commercial Ahilya Commercial Limtex Investments 85 500000 1-Dec-09 Calcutta ERO Pvt. Ltd Pvt. Ltd Ltd C/47478/2013 Limtex Investments 86 PK Agarwal & Co. PK Agarwal & Co. 250000 1-Dec-09 ERO Ltd Limtex Investments 87 Ballab Dass Daga Ballab Dass Daga 300000 1-Dec-09 C/24857/2013 ERO Ltd Olypab Commercial Olypab Commercial 88 S.T.Services Ltd 300000 30-Nov-09 ERO Pvt. Ltd Pvt. Ltd Mrigtrishna Mrigtrishna 89 Coronet Industries Ltd 200000 1-Dec-09 ERO Consultants Pvt Ltd Consultants Pvt Ltd Konark Commerce 90 Bimex Exports P Ltd Bimex Exports P Ltd 400000 1-Dec-09 ERO Industries Ltd Kamini Vyapaar Pvt. Kamini Vyapaar Pvt. 91 S.T.Services Ltd 200000 30-Nov-09 ERO Ltd Ltd

92 Niraj Vyapaar Pvt. Ltd Niraj Vyapaar Pvt. Ltd S.T.Services Ltd 200000 30-Nov-09 ERO

93 PK Agarwal & Co. PK Agarwal & Co. Kay Vee Aar Ltd 300000 3-Dec-09 ERO 34,Ezra Street, Kolkata 94 PK Agarwal & Co. Bolton Properties Ltd 300000 19-Jan-10 ERO - 700001 Mukesh Dokania & Mukesh Dokania & Sangotri Constructions 95 500000 21-Jan-10 ERO Co. Co. Ltd CMM Court, Ahilya Commercial Ahilya Commercial M.P. Investment & 96 400000 21-Jan-10 Calcutta ERO Pvt. Ltd Pvt. Ltd Consultancy C/47444/2013 Godavari Mercantile Godavari Mercantile 97 Offshore Finvest Ltd 500000 27-Jan-10 ERO Pvt. Ltd Pvt. Ltd

Raghav Commotrade Raghav Commotrade 98 Offshore Finvest Ltd 500000 27-Jan-10 ERO Pvt. Ltd Pvt. Ltd

99 Sushil Mukherjee Sushil Mukherjee Offshore Finvest Ltd 500000 27-Jan-10 ERO Sangotri Constructions 100 Shyamlal Sultania Shyamlal Sultania 300000 4-Feb-10 ERO Ltd 291A, Rabindra Sarani, Sangotri Constructions 101 Rajendra Prasad Shah 950000 3-Feb-10 ERO Kolkata Ltd CMM Court, Ahilya Commercial Ahilya Commercial Blue Print Securities 102 400000 15-Feb-10 Calcutta ERO Pvt. Ltd Pvt. Ltd Ltd C/47374/2013 Pramod Kumar Pramod Kumar M/s PSL Financial 103 100000 26-Feb-10 ERO Kothari Kothari Services Ltd. Sangotri Constructions 104 Arun Kumar Gupta Arun Kumar Gupta 200000 24-Feb-10 C/26978/2013 ERO Ltd 291A, Rabindra Sarani, M/s Limtex 105 Rajendra Prasad Shah 100000 10-Mar-10 ERO Kolkata Investments Ltd M/s PSL Financial 106 Mr. Ballabh Dass Daga Mr. Ballabh Dass Daga 200000 10-Mar-10 ERO Services Ltd. CMM Court, Ahilya Commercial Ahilya Commercial Sangotri Constructions 107 400000 4-Mar-10 Calcutta ERO Pvt. Ltd Pvt. Ltd Ltd C/47373/2013 291A, Rabindra Sarani, M/s Limtex 108 Rajendra Prasad Shah 150000 10-Mar-10 ERO Kolkata Investments Ltd M P Investment and 34,Ezra Street, Kolkata 109 P.K. Agarwal & Co. Consultancy Services 400000 25-Mar-10 C/26859/2013 ERO - 700001 Ltd. 34,Ezra Street, Kolkata Blue Print Securities 110 P.K. Agarwal & Co. 600000 29-Mar-10 C/26856/2013 ERO - 700001 Ltd 34,Ezra Street, Kolkata Konark Commerce 111 P.K. Agarwal & Co. 800000 22-Mar-10 ERO - 700001 Industries Ltd 112 Shri Pintu Dey Shri Pintu Dey Offshore Finvest Ltd 500000 25-Mar-10 C/26979/2013 ERO

113 P Textiles & Co. P Textiles & Co. Coronet Industries Ltd 100000 30-Mar-10 ERO

Ashish Stock Broking Ashish Stock Broking Aurangabad 114 250000 31-Mar-10 ERO Pvt Ltd Pvt Ltd Cryogenics Ltd

115 P Textiles & Co. P Textiles & Co. Coronet Industries Ltd 100000 30-Mar-10 ERO

CMM Court, Ahilya Commercial Ahilya Commercial Oasis Cine 116 300000 31-Mar-10 Calcutta ERO Pvt. Ltd Pvt. Ltd Communications Ltd. C/47445/2013

Oasis Cine 117 Shyamlal Sultania Shyamlal Sultania 600000 7-Apr-10 ERO Communications Ltd.

R Foundry and R Foundry and G R Industries and 118 200000 13-Apr-10 ERO Rajendra Aggarwal Rajendra Aggarwal Finance Ltd.

Swarnganga Trading Swarnganga Trading Twenty First Century 119 300000 24-Apr-10 ERO Private Limited Private Limited (India) Ltd

Anushree Tradelink Anushree Tradelink Twenty First Century 120 300000 25-May-10 ERO Pvt. Ltd. Pvt. Ltd. (India) Ltd Aman Vyapaar Pvt. Aman Vyapaar Pvt. 121 Bakra Pratisthan Ltd. 150000 28-May-10 ERO Ltd. Ltd.

Ashapuran Ashapuran 122 Bakra Pratisthan Ltd. 150000 28-May-10 ERO Distributors Pvt. Ltd. Distributors Pvt. Ltd.

123 Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt Ltd Bakra Pratisthan Ltd. 150000 28-May-10 ERO

291A, Rabindra Sarani, Scintilla Commercial & 124 Rajendra Prasad Shah 300000 9-Jun-10 ERO Kolkata Credit Ltd

Pramod Kumar Pramod Kumar 125 Bolton Properties Ltd 500000 14-Jun-10 ERO Kothari Kothari

Ankit Prachi Trading Ankit Prachi Trading Sangotri Constructions 126 400000 25-Jun-10 C/26976/2013 ERO and Investment Ltd. and Investment Ltd. Ltd

Oasis Cine Oasis Cine Oasis Cine 127 500000 26-Aug-10 C/26643/2013 ERO Communications Ltd. Communications Ltd. Communications Ltd.

Ramkrishna Fincap 128 Basant Periwal & Co. Basant Periwal & Co. 300000 31-Aug-10 ERO Ltd. 291A, Rabindra Sarani, Stenly Credit Capital 129 Rajendra Prasad Shah 400000 30-Aug-10 ERO Kolkata Ltd 291A, Rabindra Sarani, 130 Rajendra Prasad Shah Kay Vee Aar Ltd 300000 30-Aug-10 ERO Kolkata Sirpur Marketing Pvt. Sirpur Marketing Pvt. 131 Bolton Properties Ltd 700000 3-Sep-10 ERO Ltd. Ltd.

Albright Consultants Albright Consultants 132 Bolton Properties Ltd 200000 7-Sep-10 C/26977/2013 ERO Pvt. Ltd. Pvt. Ltd.

Anushree Tradelink Private Limited (Client) having CMM Court, Anushree Tradelink Stenly Credit Capital 133 address at Stephen 200000 24-Sep-10 Calcutta ERO Private Ltd Ltd House, 4, B. B. D. C/47056/2013 (East), 5th Floor, Room No. 77, Kolkata 700001

Godavari Commerce Godavari Commerce 134 Bolton Properties Ltd 700000 29-Sep-10 ERO Pvt. Ltd Pvt. Ltd 16, India Exchange CMM Court, Stenly Credit Capital 135 M Bhiwaniwala & Co. Place, Ground Floor, 300000 5-Oct-10 Calcutta ERO Ltd Kolkata-700001 C/47117/2013

Anushree Tradelink 4, BBD Bag (East), 5th Bacchhat Investment 136 300000 15-Oct-10 ERO Private Limited Fllor, Kolkata-70001 Ltd.

CMM Court, Anushree Tradelink 4, BBD Bag (East), 5th Amluckie Investment 137 200000 26-Oct-10 Calcutta ERO Private Limited Fllor, Kolkata-70001 Co. Ltd. C/47058/2013

23/1, Principal Amluckie Investment 138 Srijan Vyapar Pvt. Ltd. Khudiram Bose Road, 200000 26-Oct-10 ERO Co. Ltd. Kolkata-700006

Swarn Ganga Trading Private Limited CMM Court, Swarnganga Trading Amluckie Investment 139 (Client) having 200000 26-Oct-10 Calcutta ERO Private Limited Co. Ltd. address at 137, Cotton C/47048/2013 Street, Kolkata 700007. CMM Court, Anushree Tradelink 4, BBD Bag (East), 5th Oasis Cine 140 200000 29-Oct-10 Calcutta ERO Private Limited Fllor, Kolkata-70001 Communications Ltd. C/47051/2013

23/1, Principal CMM Court, Swarnganga Trading Oasis Cine 141 Khudiram Bose Road, 200000 29-Oct-10 Calcutta ERO Private Limited Communications Ltd. Kolkata-700006 C/47047/2013

13, K B Saran Mall Sanyog Commodities Sangotri Constructions 142 Enclave, Block A, Flat 400000 26-Oct-10 ERO (P) Ltd. Ltd 204, Kolkata-700080

Anushree Tradelink Toplight Commercial 100000 8-Dec-10 Private Limited Anushree Tradelink Ltd Private Limited (Client) having CMM Court, 143 address at Stephen Calcutta House, 4, B. B. D. C/47055/2013 (East), 5th Floor, Room No. 77, Kolkata 700001 ERO Scope Vyapar Private Scope Vyapar Private Shubh Laxmi Projects 500000 15-Dec-10 144 Limited Limited Ltd. ERO 4, Fairlie Place, 6th Flr., 300000 3-Jan-11 Bubna Stock Broking Oasis Cine 145 R.No.610, Kolkata- Services Ltd. Communications Ltd. 70001 ERO 200000 3-Jan-11 CMM Court, Oasis Cine 146 M Bhiwaniwala & Co. M Bhiwaniwala & Co. Calcutta Communications Ltd. C/47118/2013 ERO CMM Court, Rohan Finance 147 M. Bhiwaniwala & Co M. Bhiwaniwala & Co 200000 20-Nov-08 Calcutta ERO Securities Ltd. C/47119/2013 PSL Financial Services 148 N M Lohia & Co. N M Lohia & Co. 100000 21-Feb-11 ERO Ltd. Shri Gopichand Shri Gopichand Banshal, Director Elexi Banshal, Director Elexi GR Industries and 149 200000 15-Mar-11 ERO Consultancy Services Consultancy Services Finance Ltd. Pvt. Ltd. Pvt. Ltd. Shri Gopichand Shri Gopichand GR Industries and 150 Banshal, Director Ashi Banshal, Director Ashi 200000 15-Mar-11 ERO Finance Ltd. Forge Pvt. Ltd. Forge Pvt. Ltd.

Shri Gopichand Shri Gopichand Banshal, Director of Banshal, Director of GR Industries and 151 200000 17-Mar-11 ERO Vayudoot Commercial Vayudoot Commercial Finance Ltd. Private Ltd. Private Ltd.

Anushree Trade Link Anushree Trade Link GR Industries and 152 200000 17-Mar-11 ERO Pvt. Ltd. Pvt. Ltd. Finance Ltd. Shri Gopichand Shri Gopichand Banshal, Director of Banshal, Director of GR Industries and 153 200000 17-Mar-11 ERO New Wave Dealers New Wave Dealers Finance Ltd. Pvt. Ltd. Pvt. Ltd. Shri Gopichand Shri Gopichand Banshal, Director of Banshal, Director of GR Industries and 154 200000 17-Mar-11 ERO Excel Vyapaar India Excel Vyapaar India Finance Ltd. Private Limited Private Limited GR Industries and 155 SKM Travels Pvt. Ltd. SKM Travels Pvt. Ltd. 200000 21-Mar-11 ERO Finance Ltd. Shri Gopichand Shri Gopichand Banshal, Director of Banshal, Director of GR Industries and 156 200000 22-Mar-11 ERO Truly Consultancy Truly Consultancy Finance Ltd. Services Private Ltd. Services Private Ltd. CMM Court, Swaranganga Trading Swaranganga Trading GR Industries and 157 200000 23-Mar-11 Calcutta ERO Pvt. Ltd. Pvt. Ltd. Finance Ltd. C/47044/2013

Shri Rajendra Bubna, Shri Rajendra Bubna, Director of Ashi Forge Director of Ashi Forge Private Ltd., Elexi Private Ltd., Elexi Consultancy Services Consultancy Services Pvt. Ltd., Excel Pvt. Ltd., Excel GR Industries and 158 200000 28-Mar-11 ERO Vyappar India Pvt. Vyappar India Pvt. Finance Ltd. Ltd., Truly Ltd., Truly Consultancy Servvices Consultancy Servvices Private Ltd. and New Private Ltd. and New Wave Dealer Pvt. Ltd. Wave Dealer Pvt. Ltd.

Shri Gopichand Shri Gopichand Banshal, Director of Banshal, Director of Ashi Forge Private Ashi Forge Private Ltd., Elexi Ltd., Elexi Consultancy Services Consultancy Services GR Industries and 159 Pvt. Ltd., Excel Pvt. Ltd., Excel 200000 3/28/2011 ERO Finance Ltd. Vyappar India Pvt. Vyappar India Pvt. Ltd., Truly Ltd., Truly Consultancy Servvices Consultancy Servvices Private Ltd. and New Private Ltd. and New Wave Dealer Pvt. Ltd. Wave Dealer Pvt. Ltd.

Neelkanth Goods Pvt. 89, Burtolla Street, 3rd 160 Bakra Pratisthan Ltd. 500000 14-Jun-11 ERO Ltd Floor, Kolkata-700007

Dharavi Management 89, Burtolla Street, 3rd 161 Bakra Pratisthan Ltd. 500000 14-Jun-11 ERO Services Pvt. Ltd Floor, Kolkata-700007

Udhav Commercial 89, Burtolla Street, 3rd 162 Bakra Pratisthan Ltd. 500000 14-Jun-11 ERO Pvt. Ltd. Floor, Kolkata-700007

Mukund Merchandize 89, Burtolla Street, 3rd 163 Bakra Pratisthan Ltd. 400000 14-Jun-11 ERO Pvt. Ltd. Floor, Kolkata-700007

CMM Court, Swarn Ganga Trading 137, Cotton Street, Sangotri Constructions 164 500000 20-Jun-11 Calcutta ERO P. Ltd. Kolkata - 7 Ltd C/47045/2013 5-24, Old Rajinder CMM Court, 165 Pooja Menghani Nagar, New Delhi - Pooja Menghani 10000000 30-Apr-12 Calcutta ERO 110060. C/47376/2013 Alpic Finance Ltd 6th floor, New Alpic Finance Ltd 25000 28-Feb-04 MRD-DoP Excelsior Building, 166 Wallace Street, Fort, Mumbai-400001 Arihant Cotsyn B-35, Phase V, Focal Arihant Cotsyn 50000 25-Nov-04 MRD-DoP 167 Limited point, Ludhiana- Limited 141010 Arihant Industries Ltd B-35, Phase V, Focal Arihant Industries Ltd 75000 25-Nov-04 MRD-DoP point, Dhandari kalan, 168 Ludhiana-141010

Arihant Threads B-35, Phase V, Focal Arihant Threads 75000 21-Dec-04 MRD-DoP 169 Limited point, Ludhiana- Limited 141010 Cauvery Software Alankar Business Cauvery Software 75000 21-Mar-05 MRD-DoP Engineering Systems Centre, 419, Alankar Engineering Systems rd 170 Ltd Plaza, 3 floor, KG Ltd Road, Bangalore- 560009 Cyberspace Limited 25, Babar Road, New Cyberspace Limited 75000 16-May-05 MRD-DoP 171 Delhi-110001 Enkay Texofood 282, Shree Sitaram Enkay Texofood 50000 7-Mar-05 MRD-DoP Industries Ltd Sadan, 4th Floor, Industries Ltd 172 Shamaldas Gandhi Marg, Mumbai-400002

European Software F-10, 1st floor, City European Software 75000 22-Dec-04 MRD-DoP 173 Alliances Ltd Centre, 63/2, The mall, Alliances Ltd Kanpur-208001 Hitechi Jewellery 175, 2nd floor, Princess Hitechi Jewellery 75000 2-Dec-04 MRD-DoP Industries Ltd Street, Vallabhdas Industries Ltd 174 Kanji Bldng, Mumbai- 400002

Lan Eseda Industries 201, Varnika Arcade, Lan Eseda Industries 50000 22-Nov-04 MRD-DoP Ltd B/88, Madhur Nagar, Ltd 175 Ameerpet, Hyderabad- 500008 Real Value Appliances Office of the Official Real Value Appliances 75000 16-May-05 MRD-DoP Ltd. Liquidator, Bank of Ltd. India Bldng, 5th floor, 176 Mahatma Gandhi Road, Mumbai-400023

Scintilla Software 111, Marwah Scintilla Software 75000 29-Mar-05 MRD-DoP Technology Ltd Industrial Estate, Saki Technology Ltd 177 Naka, Andheri-East, Mumbai-400072

Xedd Telecom Limited 2-2-135/1, Ranigunj, Xedd Telecom Limited 75000 14-Feb-05 MRD-DoP Pan Bazaar, 178 Secunderabad-500003

Interlink Financial 203, Kanchan Sagar, Interlink Financial 20000 31-May-06 MRD-DoP Services Ltd. 4th floor, 18/1, Old Services Ltd. 179 Palasia, Indore-452001

CL Jaiwant, CL 3-6-778, Koratla CSJ Technologies 700000 02 December, Special Judge CFD Jaisimha, C Shobha Bhavan, 105, Street # 2003 for Economic Jaiwant 14, Himayatnagar, Offences, 180 Hyderabad- 500029 Hyderabad CC No. 29/2008 MBA Strategic Harman House, Enclotek Ready Panel 100000 9 April, 2001 ACMM, 8th CFD Consulting Pvt. Ltd. No.482, 80th Feet Ltd. Court, Mumbai (Directors K.Madan Road, Ganganager, CC No. 181 Mohan, A. Bangalore - 560 032. 2606/S/03 Balakrishnan, Anil Kumar)

Yogi Leasing & Yogi House, Luksar Arpan Leasing Co. 500000 18-Sep-00 ACMM, 8th CFD Finance Ltd., (Director Road, P.O.Gurukul Ltd. Court, Mumbai 182 Avinash Magan) Kangri, Haridwar - CC No. 249 404. 2163/W/03

Shri Ram Agarwal, 1-41-468 & 469, Saparna Infotech Ltd. 50000 02 Dec. 2002 ACMM 47th CFD Rajiv Agarwal, Kavadiguda, Court, Mumbai HarshVardhan Mushreedabad, CC No. Agarwal, Bimladevi Hyderabad - 500 003. 72/SW/04 183 Agarwal, Parinda Bajaj A.P. (directors of Saparna Infotech Ltd.)

Zeus Management Aarti Chambers, III Fidelity Finance Ltd. 25000 13-Dec-00 ACMM, 8th CFD Consultant Pvt. Ltd. Floor, No.189, Mount Court, Mumbai 184 (Directors K. Ram Road (Annasalal), CC No. Kumar, V. Chennai - 600 006. 3867/S/03 Mahadevan) R. Shivgurunathan G-1, Pushpa Rag Kashyap Radiant 500000 7-Aug-02 ASJ Mumbai CFD Apartment, Plot No. Systems Ltd. Spl Case 185 1252, 19th Main Road, 259/2006 Anna Nagar, Chennai - 600 040. EDUEXEL EDUEXEL 100000 23-Nov-11 INFOTAINMEMT INFOTAINMEMT LTD(Eduexel LTD(Eduexel Infotainment ltd) Eduexel Infotainmemt Infotainment ltd) Ltd.71, Nehru Nagar 186 Industrial Estate,2nd Link Street, Kottivakkam,Old Mahabalipuram Road, Chennai- 600041 CFD-DCR EDUEXEL EDUEXEL 100000 23-Nov-11 INFOTAINMEMT INFOTAINMEMT No: 4, 4th Main Road, LTD(Shri C Vasan) LTD(Shri C Vasan) 187 United India Colony, Kodambakkam, Chennai- 600024 CFD-DCR Vatsa Music Ltd. Managing Director, Violation of Clause 49 100000 28-Apr-09 Vatsa Music Limited, of Equity Listing Vatsa house, 5th floor, Agreement 188 Janma Bhoomi Marg, Fort, Mumbai-400 001

CFD- DIL II Burr Brown India Ltd. Burr Brown India Ltd., Violation of Clause 49 150000 19-Feb-10 Village Gujaratola, of Equity Listing Amethi Road, Amethi Agreement 189 Road, Gauriganj, Raibareilly, Sultanpur- 228001

CFD- DIL II Usha India Ltd. Usha (India) Violation of Clause 49 500000 27-Apr-09 Limited,12/1, Mathura of Equity Listing 190 road,Faridabad-121 Agreement 003 CFD- DIL II Usha Iron and Ferro Usha Iron and Ferro Violation of Clause 49 500000 27-Apr-09 Metals Corporation Metals Corporation of Equity Listing Ltd. Limited,B-2/100, Usha Agreement 191 House, (Sher Shah Sun Marg),MCIE,New Delhi- 110044

CFD- DIL II Arihant Industries Managing Director, Violation of Clause 49 500000 9-Oct-09 Ltd. Arihant Industries of Equity Listing Limited,B-35, Phase V, Agreement 192 Focal Point, Dhandari Kalan, Ludhiana- 141010 CFD- DIL II Punrasar Holding Pvt. 404, VAISHNO Winsome International 300000 14.08.2009 DCR-I Limited CHAMBERS, 6 Limited 193 BRABOURNE ROAD KOLKATA 700 001 Mr. Sheo Ratan 404, VAISHNO Winsome International 300000 14.08.2009 DCR-I Agarwal CHAMBERS, 6 Limited 194 BRABOURNE ROAD KOLKATA 700 001 Mr. Alok Jain A-20, Ajay Building, (In the m/o Yashraj 100000 06.03.2009 DCR - I Kastur park, Shimpoli Securities Ltd) 195 Road, Borivali (W), Mumbai - 400092

Mr. Emmanuel 16, White House, (In the m/o Yashraj 60000 25.03.2009 DCR - I 196 Anthraper Navghar, Vasai Road, Securities Ltd) Thane. Uniglobal Securities Uniglobal Securities (In the m/o Scana 50000 15.04.2009 DCR - I Pvt Ltd Ltd, Fernhill House, Colour (India) Ltd) 2nd Floor, 254 Perin 197 Nariman Street, Fort, Mumbai 400001

Mahavir Steel Alloys 21/4656, Ansari Road, Nathura Hu Chem. 500000 20/05/2010 CFD-DCR-1 198 Limited Darya Ganj, New Limited Delhi Noida Trading Co. 21/4656, Ansari Road, Nathura Hu Chem. 500000 29/04/2011 CFD-DCR-1 199 Private Limited Darya Ganj, New Limited Delhi Suresh Bharat C-2/7, Janak Puri, indulging in non- 1750000 27-May-09 ISD vide order dated New Delhi genuine futures & December 18, options contracts 2013 (“Flag A”) dismissed the appeal filed by Mr. Suresh Bharrat. Acceding to the request of the Mr. Suresh Bharrat, Hon'ble SAT directed to pay the penalty amount of Rs. 17,50,000/- by two installments 200 as under:

(a) Rs. 5,00,000/- within a period of 10 days from December 18, 2003. (b) Balance amount of Rs. 12,50,000/- on or before March 31, 2014. The entity paid Rs. 5 lacs through cheque on December 28, 2013. However, Balbeer Singh C-7, Bhajanpura, Delhi- GHCL Ltd. 50000 31-May-10 ISD 201 110019 Manohar Ram C-7, Bhajanpura, Delhi- GHCL Ltd. 75000 31-May-10 ISD 202 110019 Dinesh Dalmia 407/408, G.R. DSQ Software Ltd. 500000 6-Dec-04 ACMM 47th ISD Technology Trust Complex, Annasalai, Court, Mumbai (Directors Dinesh Nandanram, Chennai - CC 203 Dalmia, Pawan 600 035 No.47/sw/06 Kumar, Suryanil Ghosh)

Powerflow Holding & 1] 11/A, Chowringhee DSQ Software Ltd. 25000 19-Feb-04 ACMM 47th ISD Trading Co.Pvt.Ltd . Terrace, Kolkata - court, Mumbai (Directors Manoj 700012. 2] CC Bhalotia, Ashok 2B, Grant Lane, 4th No.43/SW/06 Sharma, Ranjith Floor, Kolkata -700012. Kumar) 3] 56,1st Main Road, CIT Nagar, Chennai - 600 062 4] 5, 204 Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 001. DSQ Holdings Ltd. 407/408, G.R. DSQ Software Ltd. 1000000 3-Dec-04 ACMM 47th ISD (Directors Dinesh Complex, Annasalai, court, Mumbai Dalmia, Rajan Govind, Nandanram, Chennai - CC 205 S. Gopal Krishnan) 600 035 No.42/SW//20 06

Hulda properties 11/1A, Chowringhee DSQ Software Ltd. 1000000 19-Jan-05 ACMM 47th ISD (Directors Utpal Dey, Terrace, Kolkata- court, Mumbai TR Padmanabhan, 700025 CC Pannalal Bardia, No.157/M/200 Hiralal Jalan, Sanjai 6 206 Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan)

Jay Shah 1134, Girdharlal No IFSL Limited 1000000 5-Apr-07 ACMM, 9th ISD Khancho, Lalabhat's court Bandra 207 Pole, , CC No. - 380 001. 164/M/2009

Bhairab Dutt Naliwal 89, Burari Parvatia GHCL Ltd. 50000 13-Nov-09 ISD 208 Ancha Sant Nagar, New Delhi- 110053 Vinay Kumar Mehta C/o Mr. Jilley Singh, F- GHCL Ltd. 50000 13-Nov-09 ISD 29, Saidulajab Village, 209 M.B. Road, Delhi- 110019

Alok Srivastava House No. 364, Sector- GHCL Ltd. 50000 13-Nov-09 ISD 5, Mohan Meakin 210 Society, Ghaziabad- 201012 Pradeep Kumar House No. 16-F, GHCL Ltd. 50000 13-Nov-09 ISD Pocket B-2, Mayur 211 Vihar, Phase 3, Delhi- 110096

15, 1st Floor, Golden 212 Palace Co-operative Society, Beside Popely Turner Road, Bandra Pradeep Bhavnani west, Mumbai-400050 United Western Bank 500000 11-May-10 ISD Rajesh Kumar K-73, Ground Floor, GHCL Ltd. 50000 31-May-10 ISD Kalkaji, 213 Delhi-110019 300000 22-Mar-10 ISD 201, Shanti Niketan Apartment, Opp Central Bank Of India Chud, Navsari, 396445, Gujar at or at 214 A-4, 3rd Floor, Sarvodaya Enclave, M/s. International New Delhi–110 026 or Diamond Services Ltd at 611, (directors 1. Ashok Somdutta Chamber– Kumar Jain, 2. Kushal II, 9, Bhikaji Cama Jain, 3. Praveen Jain & Place, New Delhi – 110 International Diamond 4. Sunil Kumar Jain) 066 Services Ltd B4/158, Safdarjung International 250000 22-Mar-10 ISD 215 Shri Ashok Kumar Enclave, New Delhi Diamond Services Ltd Jain 110 026 Ramsinhabhai N. 27/A, Raghukul Terce 175000 31-Mar-10 ISD Chaudhari Bunglow, Near Gulab Laboratories Ltd. 216 Tower, , Ahmedabad – 380 054

Navghan Rambhai G/12, Navratha Gujarat Terce 150000 31-Mar-10 ISD Gadhavi Avenue, Near Sola Laboratories Ltd. 217 Crossing, Sola Rd, Ahmedabad – 380 061

Kailash Ficom Ltd. 206, Helix Complex, Kailash Ficom Ltd. 200000 30-Mar-10 ISD Proposal sent (Directors MD: Opp Hotel Surya, for Prosecution 218 Prahalad Panchal) Sayaji gunj, Baroda- 390005 Atlanta Share Shopee 402, Siddhivinayak 300000 20-Dec-11 ISD

Limited (Broker, Apartment, 5/11, New Sarang Chemicals 219 Director - Jagdish Jagnath Plot, Rajkot – Limited Gordhandas Ved) 360 001 Somplast Leather (1) Vidya Villa, Somplast Leather 200000 30-Sep-05 IVD-ID1 Industries Ltd Ambawadi Lane, Opp Industries Ltd (Directors NR Vekaria, Central Bank, SN Vekaria, RN Ahmedabad - 380015 Vekaria, RD Patel, MP and (2) Opp. Market Shah alias Bhagwati yeard, Dolatpura, 220 Shah, Ramanlal C Junagath, Gujarat- Hathi, Girish Shah, 362001 and IOL Yogini Vyas & Sanjay House, Swati Patel) Apartment, Ambawadi Bazar, Ahmedabad-6

Triumph International Oxford Centre, 10 SSI Limited 100000 24-Aug-04 IVD-ID1 Finance India Limited Shroff Lane, Colaba 221 Causeway, Colaba,Mumbai - 400005 Rajiv Samani New Harileela House, Netvista Information 100000 28 January, ACMM, IVD-ID1 5th Floor, 28/32, Mint Technology Ltd. 2005 Mumbai CC 222 Road, Near GPO, No.40/2006 Mumbai - 400 001 Maganbhai Patel 501,Sarthak Towers, Growmore Solvents 10000000 8-Oct-04 47th Court, Satelite Road, Ramdev Ltd. Mumbai CC 223 Nagar, Ahmedabad. No. 35/SW/2006 Right Finstock Pvt. C/161, Kamdhenu K C Bokadia Films 150000 15-Mar-10 IVD-ID1 Ltd. Complex, Opp. Limited Sahjanand College, 224 Nehrunagar, Char Rasta, Ahmedabad- 380015

Right Finstock Pvt. C/161, Kamdhenu K C Bokadia Films 200000 17-Mar-10 IVD-ID1 Ltd. Complex, Opp. Limited Sahjanand College, 225 Nehrunagar, Char Rasta, Ahmedabad- 380015

KC Bokadia Films Ltd. 402, Anand Housing KC Bokadia Films Ltd. 1000000 28-Oct-10 IVD-ID1 Order could not Society, JuhuVersova (non Compliance) be served on the 226 Link Road, Andheri entity (W), Mumbai 400053

Cavalier Securities Pvt. 34, Kamdhenu KC Bokadia Films Ltd. 100000 21-Oct-10 IVD-ID1 Ltd. Complex Near (non Compliance) 227 Panjarpole, Ambawadi, Ahmedabad 380 015 Monika Financial 301, Pratik Apts, Ellora MAA LEAFIN & 125000 29 August, ACMM, 47th ID1 Services Pvt. Ltd. Park, Vadodara - 390 CAPITAL LTD 2001 Court, Mumbai 228 (Directors Shri 007. Gujarat. CC No. Nizarali Satani, Smt. 2168/W/03 Nilofar Satani) Cardioid Marketing 28, Lal Building, 36, Karuna Cables Ltd 100000 19-Nov-10 IVD-ID1 Pvt. Ltd (Directors Mr. Goa Street, Ballard 229 Paras Chaplot & Mr. Estate, Mumbai – 400 Rakesh Singhvi) 038 Mahendra Gopal 3, Hemu Castle, Mega Corporation Ltd 200000 19-Nov-10 IVD-ID1 Gorivale Dadabhai Road, 230 Gokhalebai School, Vile Parle (W), Mumbai – 400 056 Top Flag Exports Pvt D-708 Crystal Plaza, Mega Corporation Ltd 200000 22-Nov-10 IVD-ID1 Ltd (Directors Ramdas Andheri Link Rd, Kshirsagar and Opp. Fame Adlabs, Santosh Jagtap) Andheri (W), Mumbai a) Ramdas Kshirsagar, Room No 229 Geeta Nagar, Navy Nagar Colabal, Mumbai- 231 400005 b) Santosh Jagtap, Dhankar Chawl, Mominpada, New Panvel, Navi Mumbai Amar Adhav Saroj Hiralal Building, Mega Corporation Ltd 500000 22-Nov-10 IVD-ID1 Koldongari Gali No. 1, Sahar Road., Andheri 232 (E), Mumbai

Santosh Pawar 8 Devraj Jagmohan Mega Corporation Ltd 200000 26-Nov-10 IVD-ID1 Chawl, Kaldongri Rd 233 No 1 Sahar Rd, Andheri (E) Mumbai Santosh Jagtap Mominpada, Dinkar Mega Corporation Ltd 200000 26-Nov-10 IVD-ID1 Chawl, New Panvel, 234 New Mumbai, Mumbai Rajkishor Singh Office No. 5, Ground Mega Corporation Ltd 200000 26-Nov-10 IVD-ID1 Floor Kalpataru Chamber, Nanik 235 Motwani Lane, Opp. HDFC Bank, Fort, Mumbai

Ranjan Mandal C-32, Blue Mountain Mega Corporation Ltd 200000 26-Nov-10 IVD-ID1 Bldg, Flat No.701, 236 Shastri Nagar, Andheri (W), Mumbai

Sureshkumar P Jain Shop No 2, Karuna cables ltd 200000 2-Dec-10 IVD-ID1 Maharashtra Agency, Interim order Nagoo Safafi Building 237 No. 16, Balaram Street, Mumbai 400007

Mukesh Shah 14, Lily Kunj, Near Karuna cables ltd 200000 2-Dec-10 IVD-ID1 Damodar Wadi, Interim order 238 Kandivali (East), Mumbai – 400 101 Dadasaheb Gavhane A-12, Dhankar Chawl, Mega Corporation Ltd 300000 7-Dec-10 IVD-ID1 Maninpada, Panvel, 239 Navi Mumbai

Kiran Dhanavade Nagesh Wadi Mega Corporation Ltd 100000 8-Dec-10 IVD-ID1 240 GhatlaVillage, Chembur, Mumbai Sandeep Kadam 16 A Hirji Bhoj Raj Mega Corporation Ltd 100000 8-Dec-10 IVD-ID1 Chawl, Ghodap Deo, 241 1st Floor Room No 27, Mumbai Mahesh Kokate 100 Saldhari Chawl, Mega Corporation Ltd 100000 8-Dec-10 IVD-ID1 Koldongari, Sahar 242 Road, Andheri(E), Mumbai Hitendra Chaturbhai 29 Shreeram Park, Alka India Ltd 200000 23-Dec-10 IVD-ID1 AO order not Makwana Opp Lotus School, delivered 243 Virat Nagar, , Ahmedabad

Prasad Tandel 10/118- Labour Camp, Karuna Cables Ltd 200000 18-Jan-11 IVD-ID1 Sasmira Marg, Worli, Interim order 244 Mumbai- 400 025 Prasad Tandel 10/118- Labour Camp, Karuna Cables Ltd 300000 18-Jan-11 IVD-ID1 Sasmira Marg, Worli, Interim order 245 Mumbai- 400 025

Amrut Securities Ltd 822- Star Chambers, Tanu Helathcare Ltd 100000 31-Jan-11 IVD-ID1 (Directors Paresh C Harihar Chawk, 246 Doshi, Manoj S Rajkot – 360 001 Gandhi and Dilip S Joshi) Richtone Fintrade and 541/B, Gajjar Niwas, Karuna Cables Ltd 500000 5-Jan-11 IVD-ID1 Investment Pvt. Ltd. blockNo 7/8, 2nd 247 (Sanjay Mohanlal Floor, Dr. A B Road, Jogani, Director) King’s Circle, Mumbai – 400 019 Giridharbhai Chaitulal 55/B, Pavitra Nagar, Alka India Ltd (Case 500000 25-Feb-11 IVD-ID1 AO order not Karu Opp. Cadila II) delivered 248 Laboratory, , Ahmedabad

Rajput Vikramsingh Sawalbai Ki Chali, Alka India Ltd (Case 300000 25-Feb-11 IVD-ID1 AO order not Jaggusingh B/H Kalyan Mills, II) delivered 249 Hira Wadi Narol, Ahmedabad - 380025 Ashwin K Patel 29 Shreeram Park, Alka India Ltd (Case 200000 25-Feb-11 IVD-ID1 AO order not Opp Lotus School, II) delivered 250 Virat Nagar, Isanpur, Ahmedabad

Ratnaram Bhararam 147, Shree Alka India Ltd (Case 100000 25-Feb-11 IVD-ID1 AO order not Choyal Ghantakarna – II) delivered 251 Mahavir, Sarangpur, Ahmedabad Deepak Sharma S-49, Param Puri, Mega Corporation Ltd 100000 28-Feb-11 IVD-ID1 252 Uttam Nagar (West), Delhi - 110059 Vinayak Sarkhot 3/14, Parijat, Parimal Karuna Cables Ltd 300000 16-Mar-11 IVD-ID1 Society, Vishnu Nagar, Interim Order 253 Dombivali (West), Mumbai – 421 202

Tripex Overseas 317, Saman Complex, Tripex Overseas 1000000 24-Feb-11 IVD-ID1 Order could not Limited Opp. Nalanda Limited be served on the 254 Complex, , entity Ahmedabad-380015

Glacier Credit Capital Sumeru Centre, 2nd Asian Films 50000 18-Mar-11 IVD-ID1 Order could not Limited Floor, Near Piramal Production and be served on the Crossing , , Distributions Ltd. entity 255 Ahmedabad-380007 (Formerly K C Bokadia Films Limited )

Prime Finstock Pvt. Sumeru Centre, 2nd Asian Films 50000 18-Mar-11 IVD-ID1 Order could not Ltd. Floor, Near Piramal Production and be served on the Crossing, Paldi, Distributions Ltd. entity 256 Ahmedabad-380007 (Formerly K C Bokadia Films Limited ) Asian Films 402, Anand Housing Asian Films 500000 1-Dec-10 IVD-ID1 Order could not Production and Society, JuhuVersova Production and be served on the Distributions Ltd. Link Road, Andheri Distributions Ltd. entity 257 (Formerly K C Bokadia (W), Mumbai 400053 (Formerly K C Bokadia Films Limited ) Films Limited )

Patel Associates C/o Sunilbhai Patel, 7, Classic Diamonds 100000 29-04-2011 IVD-ID1 Purn Purushottam India Limited 258 Nagar, Vibhag-2, Ranip, Ahmedabad- 380015 Naimish K Shah & Tripex Overseas 500000 11-Jan-11 IVD-ID1 Proposal sent Co., 206, Kalashi, Near Limited for Prosecution 259 Naimish K Shah Jain Temple, Navrangpura, Ahmedabad-380008 21, Azad nagar Action Financial 100000 26-Jul-11 IVD-ID1 Proposal sent Society, New Services (India) for Prosecution 260 Vikram B. Gohil Fatewadi, , Limited Ahmedabad-382210 B/10, Siddharth Patel Malvika Engineering 1300000 24-Aug-10 IVD-ID1 AO order not Square, Opp. Vaccine Ltd delivered Malvika Engineering 261 Institute, Old Padra Ltd. (Mr. P.Y. Jhala) Road, Vadodara- 390015 B/10, Siddharth Patel Malvika Engineering 1600000 24-Aug-10 IVD-ID1 AO order not Square, Opp. Vaccine Ltd delivered 262 P.Y. Jhala Institute, Old Padra Road, Vadodara- 390015 602, Mukta Building, Karuna Cables Ltd. 700000 25-May-09 IVD-ID1 15th Road, Khar Interim order 263 P.J. Chaudhary (West), Mumbai- 400052 Ayodhyapati Shree Dutt Niwas, Alchemist Ltd., 50000 19-Oct-11 IVD-ID1 Investments Private Kapuria Chowk, Supreme TexMart Ltd. Limited Gondal, Rajkot- and Zenith Birla 264 360311, and 822, Star (India) Ltd Chambers, Harihar Chowk, Rajkot-360001 Gujarat

Tejas Jayantilal Shah 304, Rishabh Mansion, Tripex Overseas 500000 24-Aug-11 IVD-ID1 3, Jawahar Nagar, Limited Opp. Saint John High School, S V Road, 265 Goregaon (W) Mumbai – 400062

Dr Amit N shah 13, Mangalyam Somplast Leather 300000 14-Nov-11 IVD-ID1 Order could not Society, Nr, Ocean Industries Ltd., be served. Park, J.M Road, Nehru 266 Nager, Satellite, Ahmedabad 362001, Gujarat Somaplast Leather Somplast Leather Somplast Leather 300000 19-Oct-11 IVD-ID1 Industries Limited Industries Ltd., IOL Industries Ltd., House, Mear Swati 267 Aprtment, Ambawadi Bazar, Ahmedabad - 380006

Tejas Ghelani 41/A, New Ramnivas, Gravity India Ltd. 450000 23-Sep-09 IVD-ID2 Navroji Lane, 268 Ghatkopar (W), Mumbai 86 Victory Trading Latiyal Bhavan, Pt. Garavity India Ltd. 300000 25-Nov-09 IVD-ID2 Corporation Solicitior Marg, Panlal, 269 Umediram Chowk, Malad, (E) Mumbai

Vasant Kumar Bissa Latiyal Bhavan, Pt. Garavity India Ltd. 105000 25-Nov-09 IVD-ID2 Solicitior Marg, Panlal, 270 Umediram Chowk, Malad, (E) Mumbai

Parshwa Finance 276, Opp Lahariya Havells India Ltd 100000 20-May-09 IVD-ID2 Pole, Relief Road, 271 Zaveriwadi, Ahmedabad-380 001 Rajesh Panchal Room No.77, 2nd Fast Track 700000 24-Jun-09 IVD-ID2 Floor,48 Noor Manzil, Entertainment Ltd. 6,Khubawada, 272 Girgaon, Mumbai 400004

Prasad Tandel 10/118, labour Camp, Fast Track 500000 23-Jul-09 IVD-ID2 Sasmira Marg, Worli, Entertainment Ltd. 273 Mumbai- 400 025

Rajesh Panchal Room No.77, 2nd Fast Track 500000 24-Jul-09 IVD-ID2 Floor,48 Noor Manzil, Entertainment Ltd. 6,Khubawada, 274 Girgaon, Mumbai 400004

Kajol Impex Ltd. Vaghela Farm, Near Shree Yaax Pharma & 2500000 17-Apr-09 IVD-ID2 Bagwat Petrol Pump, Cosmetics Ltd. 275 Gota Chokdi, Gota, Ahmedabad. Prasad Tandel 10/118, labour Camp, Shree yaax Pharma 500000 23-Mar-09 IVD-ID2 Sasmira Marg, Worli, 276 Mumbai- 400 025

Kirit Pandya B-20, Akshant Shree Yaax Pharma & 300000 24-Nov-08 IVD-ID2 Apartment, near Cosmetics Ltd. 277 Poojan Party Plot, Memnagar, Ahmedabad- 380052. Vikas Narnavar C/151, Shastri Nagar, Somani Cements 100000 22-Oct-09 IVD-ID2 Vibhag C, Sion, 278 Koliwada, Mumbai -22 Vikas Narnavar C/151, Shastri Nagar, Shree Yaax Pharma 50000 26-Oct-09 IVD-ID2 Vibhag C, Sion, 279 Koliwada, Mumbai -22

Prashant Narvekar Swati Manor, B-Wing, Shree Yaax Pharma 250000 22-Oct-09 IVD-ID2 1/7, JK Sawant Marg, 280 Opp. Shivaji Madir , Dadar, Mumbai-25

Prashant Narvekar Swati Manor, B-Wing, Fast Track 100000 6-Oct-09 IVD-ID2 1/7, JK Sawant Marg, Entertainment 281 Opp. Shivaji Madir , Dadar, Mumbai-25

Prashant Narvekar Swati Manor, B-Wing, Fast Track 250000 6-Oct-09 IVD-ID2 1/7, JK Sawant Marg, Entertainment 282 Opp. Shivaji Madir , Dadar, Mumbai-25

Prashant Narvekar Swati Manor, B-Wing, Fast Track 205000 23-Oct-09 IVD-ID2 1/7, JK Sawant Marg, Entertainment 283 Opp. Shivaji Madir , Dadar, Mumbai-25

Prakash D'Souza 204, Shivaji Appt., B- Fast Track 150000 1-Oct-09 IVD-ID2 34, Shanti Park, Mira Entertainment 284 Road, E, Thane - 401107 Prakash D'Souza 204, Shivaji Appt., B- Fast Track 200000 23-Oct-09 IVD-ID2 34, Shanti Park, Mira Entertainment 285 Road, E, Thane - 401107 Arunkumar Ramanlal 202, Prasad Chamber, FTEL (Fast Track 100000 14-Dec-09 IVD-ID2 Choksi pratap Road, Raopura, Entertainment) 286 Vadodara -390 001

Ashok Bhagat FTEL (Fast Track 200000 25-Jan-10 IVD-ID2 287 Entertainment) Ashok Bhagat FTEL (Fast Track 300000 25-Jan-10 IVD-ID2 288 Entertainment) DPS Sahres & 414-B, Rotunda Bldg, FTEL (Fast Track 75000 27-Nov-09 IVD-ID2 Securities Pvt. Ltd. Bombay Samachar Entertainment) 289 Marg, Fort. Mumbai - 400001 T H Vakil Shares & B-101, Rajshree FTEL (Fast Track 200000 22-Dec-09 IVD-ID2 Securities Avenue, near Dinesh Entertainment) 290 Hall, , Ahmedabad -380 009

T H Vakil Shares & B-101, Rajshree FTEL (Fast Track 500000 22-Dec-09 IVD-ID2 Securities Avenue, near Dinesh Entertainment) 291 Hall, Ashram Road, Ahmedabad -380 009

Unique Lease Finance 202, Prasad Chamber, FTEL (Fast Track 150000 14-Dec-09 IVD-ID2 Ltd. pratap Road, Raopura, Entertainment) 292 Vadodara -390 001 Bimlesh Kumar C/O of Somani Somani Cements 700000 23-Dec-09 IVD-ID2 Mishra Cements, opp. compnay ltd. Railway Station, 293 Kharsaliya, Distt. Panchmahal, Gujarat - 389 340

Devjibhai Parmar Ganpati Niwas, Somani Cements 200000 17-Dec-09 IVD-ID2 Nagnath Gate, Opp. compnay ltd. 294 Tin Factore, Jamnagar, Gujarat - 361 001

Narendra Muljibhai A/26, Pnit Nagar, Somani Cements 200000 17-Dec-09 IVD-ID2 Patel Near Mahesh Nagar, compnay ltd. 295 Waghodia Road, Vadodara Ramesh Jain 16, Venue Apartment, Somani Cements 60000 21-Dec-09 IVD-ID2 B J Deorukhkar Road, compnay ltd. 296 Naigoan, Dadar (E) Mumbai- 14

Somani Cements opp. Railway Station, Somani Cements 700000 23-Dec-09 IVD-ID2 Company Ltd. Kharsaliya, Distt. compnay ltd. 297 Panchmahal, Gujarat - 389 340 Prasad Tandel 10/118, labour Camp, Shree Yaax Pharma 500000 16-Dec-09 IVD-ID2 Sasmira Marg, Worli, 298 Mumbai- 400 025

Prashant Narvekar Swati Manor, B-Wing, Shree Yaax Pharma 500000 30-Nov-09 IVD-ID2 1/7, JK Sawant Marg, 299 Opp. Shivaji Madir , Dadar, Mumbai-25

Rajesh panchal Room.N0. 77, 2nd Shree Yaax Pharma 200000 16-Dec-09 IVD-ID2 Floor, 48, Noor 300 Manzil, 6, Khuba wada, Girgaon, Mumbai -04 Vikas Narnavar C/151, Shastri Nagar, Shree Yaax Pharma 60000 16-Dec-09 IVD-ID2 Vibhag C, Sion, 301 Koliwada, Mumbai -22

Haresh Posnak 118/8, Majestic Mega Corporation Ltd 1000000 20-May-09 IVD-ID1 Shopping Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, 302 Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092

Vijay Suryavanshi Room No. 4, Jagdhari Mega Corporation Ltd 1000000 6-May-09 IVD-ID1 Yadav Chawl, Sahar 303 Road, Koldongri, Andheri (E) Mumbai 69 Dattu Shitole Room No 24, Datt Mega Corporation Ltd 1500000 22-Jun-09 IVD-ID1 Krupa Society, Plot 304 No.44, Sec. No.6, New Panvel, Mumbai

Umesh Choukekar Sai Charan CHS, 4th Mega Corporation Ltd 1500000 23-Jun-09 IVD-ID1 Floor, 402, Telli Galli, 305 N C Phadke Marg, Andheri (East), Mumbai. Jayesh Waghela Room No 28 Bldg Mega Corporation Ltd 1500000 23-Jun-09 IVD-ID1 No1, Gautam Ngr, 306 Dadasaheb Phalke Rd, Dadar, Mumbai Deepak Narvekar R N 5 Ballu Bhaiya Mega Corporation Ltd 2500000 17-Apr-09 IVD-ID1 Chawl, Lane No 1, 307 Koldongri Sahar Road, Andheri East Mumbai

Santosh Narvekar Ballu Yadav Chawl, Mega Corporation Ltd 2500000 20-Apr-09 IVD-ID1 Room No. 11, 308 Koldongari, Sahar Road, Andheri (E), Mumbai Jayesh Waghela Room No 28 Bldg Mega Corporation Ltd 500000 28-Jan-09 IVD-ID1 No1, Gautam Ngr, 309 Dadasaheb Phalke Rd, Dadar, Mumbai Umesh Choukekar Sai Charan CHS, 4th Mega Corporation Ltd 500000 28-Jan-09 IVD-ID1 Floor, 402, Telli Galli, 310 N C Phadke Marg, Andheri (East), Mumbai. Ajit Suryavanshi Room No. 4, Jagdhari Mega Corporation Ltd 2500000 20-Apr-09 IVD-ID1 Yadav Chawl, Sahar 311 Road, Koldongri, Andheri (E) Mumbai 69 Ganesh Raut Baburao Pahilvan Mega Corporation Ltd 1000000 25-Mar-09 IVD-ID1 Chawl, Lane No - 312 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Dattu Shitole Room No 24, Datt Mega Corporation Ltd 500000 28-Jan-09 IVD-ID1 Krupa Society, Plot 313 No.44, Sec. No.6, New Panvel, Mumbai

Ganesh Raut Baburao Pahilvan Mega Corporation Ltd 1000000 18-Mar-09 IVD-ID1 Chawl, Lane No - 314 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai Vivekanand Patankar Flat No E-5 1st Flr, Sai Mega Corporation Ltd 1000000 24-Mar-09 IVD-ID1 Wadi Vikas Soc, 315 Telligully, N S Phadke Rd Andheri (E), Mumbai Vivekanand Patankar Flat No E-5 1st Flr, Sai Mega Corporation Ltd 2500000 18-Mar-09 IVD-ID1 Wadi Vikas Soc, 316 Telligully, N S Phadke Rd Andheri (E), Mumbai M/s Vijay 1. 112 A, 1st Floor, Karuna Cables Ltd 1500000 26-Jun-09 IVD-ID1 Bhagwandas & Co P. J. Towers, Dalal 317 through Proprietor Street, Fort, Mumbai – Vishal Shah 400023 Bhavana Bipin Shah A-1105, Marathon Karuna Cables Ltd 500000 18-Jun-09 IVD-ID1 Cosmos, L. B. Shastri (interim order) Marg, Mulund (W), Mumbai – 400080 or 318 Devji Dharsi Buidling, Shahad, Dist. Thane 421103

Bipin Shah A-1105, Marathon Karuna Cables Ltd 500000 18-Jun-09 IVD-ID1 Cosmos, L. B. Shastri (interim order) Marg, Mulund (W), Mumbai – 400080 or 319 Devji Dharsi Buidling, Shahad, Dist. Thane 421103

Umesh Choukekar Sai Charan CHS, 4th Karuna Cables Ltd 700000 22-Jan-09 IVD-ID1 Floor, 402, Telli Galli, (interim order) 320 N C Phadke Marg, Andheri (East), Mumbai. Jayesh Waghela Room No 28 Bldg Karuna Cables Ltd 500000 22-Jan-09 IVD-ID1 No1, Gautam Ngr, (interim order) 321 Dadasaheb Phalke Rd, Dadar, Mumbai Dattu Shitole Room No 24, Datt Karuna Cables Ltd 500000 22-Jan-09 IVD-ID1 Krupa Society, Plot (interim order) 322 No.44, Sec. No.6, New Panvel, Mumbai

Arwind Makwana 7/146, Muncipal Slum Karuna Cables Ltd 1000000 16-Mar-09 IVD-ID1 Quarters, Opp. (interim order) 323 Tirupati Estate, Ahmedabad

Naidu Mohanbhai Block No. 74/1772, Karuna Cables Ltd 1000000 16-Mar-09 IVD-ID1 Narayanbhai Gujarat Housing (interim order) 324 Board, Meghani Nagar, Ahmedabad - 16 Prajapati G Sanskruti Trade Link, Karuna Cables Ltd 1000000 16-Mar-09 IVD-ID1 Punamchand 59, Hirabhai Market, (interim order) 325 Diwan Ballubhai Road, Ahmedabad - 22

Database Finance Ltd 19/B Noble Chambers, Database Finance Ltd 1500000 22-Jan-09 IVD-ID1 S. A. Brelvi Road, Fort, 326 Mumbai – 400 001 Mayur Jadeja 7/156, Gujarat Alka India Ltd 500000 12-Feb-07 ACMM 9th IVD-ID1 Housing Board, Court, Bandra 327 Meghani Nagar, CC No. Ahmedabad 122/SW/2009 M/s Coverage & 40, Karasdev Nagar, Accurate Exports Ltd 1000000 28-Jun-05 IVD-ID2 Consultants Ltd. Sukliya Road, 328 Indore State – Madhya Pradesh Shri Sanjay R Shah E-101, Subhalaxmi Monalisa Infotech Ltd 200000 9-May-05 ACMM 9th IVD-ID2 Tower, Court, Bandra Opp. Sanghi High CC No. 329 School, 148/2009 , Ahmedabad – 380 013.

Rajiv R Shah E-101, Shubhlaxmi Monalisa Infotech Ltd. 200000 04 August, 9th court, ID2 Proprietor of classic Tower, Opp. Sanghvi 2005 Bandra CC No. Consultancy High School, 149/2009 330 Naranpura, Ahmedabad - 380 013.

Shri Tushar S Jhaveri Monalisa Infotech Ltd 200000 16-May-05 ACMM 9th IVD-ID2 A/11, Lavaniya Court Bandra Apartment, CC No. Lavaniya Society 147/SW/2009 331 Near Jaltarang Club, Vasna Ahmedabad – 380 007

Classic Consultancy Monalisa Infotech Ltd 200000 17-May-05 ACMM 9th IVD-ID2 E-101, Subhalaxmi Court Bandra Tower, CC No. Opp. Sanghi High 149/2009 School, 332 Naranpura, Ahmedabad – 380 013

Varsha N Trivedi A / 2, "Swagat", Vision Organics Ltd 1000000 11-Oct-06 IVD-ID2 Behind Overseas Avenue, Near 333 Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007

Ajit Suryavanshi Room No. 4, Jagdhari Mega Corporation Ltd 1000000 15-Jul-09 IVD-ID1 Yadav Chawl, Sahar 334 Road, Koldongri, Andheri (E) Mumbai 69 Vijay Suryavanshi Room No. 4, Jagdhari Mega Corporation Ltd 1000000 16-Jul-09 IVD-ID1 Yadav Chawl, Sahar 335 Road, Koldongri, Andheri (E) Mumbai 69 Santosh Narvekar Ballu Yadav Chawl, Mega Corporation Ltd 1000000 16-Jul-09 IVD-ID1 Room No. 11, 336 Koldongari, Sahar Road, Andheri (E), Mumbai Harikishan Hiralal R-638,Rotunda Bldg., Gravity India Ltd 305000 10-Aug-09 IVD-ID2 6th floor, B.S. Marg, 337 Fort, Mumbai - 400023

Deepak Narvekar R N 5 Ballu Bhaiya Mega Corporation Ltd 500000 14-Aug-09 IVD-ID1 Chawl, Lane No 1, 338 Koldongri Sahar Road, Andheri East Mumbai

Arwind Makwana 7/146, Muncipal Slum Karuna Cables Ltd 200000 14-Aug-09 IVD-ID1 Quarters, Opp. (interim order) 339 Tirupati Estate, Saraspur Ahmedabad

Naidu Mohanbhai Block No. 74/1772, Karuna Cables Ltd 200000 14-Aug-09 IVD-ID1 Narayanbhai Gujarat Housing (interim order) 340 Board, Meghani Nagar, Ahmedabad - 16 Patric Xess Crayon Advertising Mega Corporation Ltd. 500000 10-Sep-09 IVD-ID1 Ltd, B-23, Greater 341 Kailash I, New Delhi – 110048 Ashok R Panchariya 04, Vrundavan Alka India Ltd. 2500000 13-Nov-09 IVD-ID1 Bunglows, Near 342 Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Ramswaroop B 04, Vrundavan Panchariya Bunglows, Near 343 Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Radha S Panchariya 04, Vrundavan Bunglows, Near 344 Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -53 Shantadevi R 04, Vrundavan Panchariya Bunglows, Near 345 Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 Saritadevi Panchariya 04, Vrundavan Bunglows, Near 346 Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad -52 New Leader Trading C/O Umesh Karuna Cables Ltd. 100000 19-Nov-09 IVD-ID1 Co. Pvt. Ltd. Choukekar, Director, Interim order Sai Charan Chs, 4th Floor, 402, Telli Galli, 347 N C Phadke Marg, Andheri (E) , Mumbai

Umesh Choukekar Sai Charan Chs, 4th Karuna Cables Ltd. 205000 22-Jan-10 IVD-ID1 Floor, 402, Telli Galli, Interim order 348 N C Phadke Marg, Andheri (E) , Mumbai

Dattu Shitole Room Bo, 24, Datt Karuna Cables Ltd. 125000 22-Jan-10 IVD-ID1 Krupa Society, Plot Interim order 349 No. 44, Sec. No.6, New Panvel, Mumbai

Jayesh Waghela Room No 28 Bldg. Karuna Cables Ltd. 205000 22-Jan-10 IVD-ID1 No.1, Gautam Ngr, Interim order 350 Dadasaheb Phalke rd, Mumbai Ajit Suryavanshi Jagdhari Yadav Mega Corporation Ltd 1000000 30-Jul-07 IVD-ID1 Chawl, R -4, 351 Koldongri, Sahar Road, Andheri (E), Mumbai Ritedeal Trading Co. B-Wing, Flat No.11, Mega Corporation Ltd 1000000 30-Jul-07 ACMM 9th IVD-ID1 2nd Floor, Monami, Court, Bandra Apartment, Near CC No. 352 Chandan Talkies, 47/SW/2008 Juhu, Mumbai - 400 049

Santosh Rohidas A/12, Mominpada Mega Corporation Ltd 1000000 30-Jul-07 IVD-ID1 Jagtap Dhankar Chawl, New 353 Panvel, Navi Mumbai, 410 206 Laxman Singh Saijari Qtr. No. 1267, Sector - Mega Corporation Ltd. 500000 10-Sep-09 IVD-ID1 3, M. B. Vihar, Pushp 354 Vihar, New Delhi - 110017 Bobby Lease Finance 202, Prasad chambers, Fast Track 100000 11-Mar-10 ID-2 Ltd. Pratap Road, Raopura, Entertainment Ltd. 355 Vadodara- 390001

Moon Securities Ltd. 202, Prasad chambers, Fast Track 100000 11-Mar-10 ID-2 Pratap Road, Raopura, Entertainment Ltd. 356 Vadodara- 390001

Bela Kayastha Nalanda Complex, Havells India Ltd. 200000 29-Mar-10 ID-2 near Mansi Complex, Prem Chand Nagar 357 Road, Satellite, Ahmedabad-380015

Neelam Bansal 1/43, Punjabi Bagh, Trading of Ajay 400000 9-Apr-10 ID-2 358 Delhi- 110026 Natwarlal Securities Pvt. Ltd. Suresh Bansal 1/43, Punjabi Bagh, Trading of Ajay 70000 9-Apr-10 ID-2 359 Delhi- 110026 Natwarlal Securities Pvt. Ltd. Suresh Bansal (HUF) 1/43, Punjabi Bagh, Trading of Ajay 50000 9-Apr-10 ID-2 360 Delhi- 110026 Natwarlal Securities Pvt. Ltd. Gwalior Concost Pvt. 1/43, Punjabi Bagh, Trading of Ajay 100000 9-Apr-10 ID-2 361 Ltd. Delhi- 110026 Natwarlal Securities Pvt. Ltd. Umit V. patel 8, Syamsunder Row Shree Yaax Pharma & 100000 30-Apr-10 ID-2 House, Near Manav cosmetics Ltd. 362 Mandir, Drive-Inn Road, Ahmedabad- 380052. Ajit Suryavanshi Room No. 4, Jagdhari Karuna cables ltd 300000 11-Mar-10 IVD-ID1 Yadav Chawl, Sahar Interim order 363 Road, Koldongri, Andheri (E) Mumbai 69 Vijay Suryavanshi Room No. 4, Jagdhari Karuna cables ltd 200000 11-Mar-10 IVD-ID1 Yadav Chawl, Sahar Interim order 364 Road, Koldongri, Andheri (E) Mumbai 69 Laxman Singh Saijari 1. Qtr. No. 1267, Mega Corporation Ltd 100000 20-Apr-10 IVD-ID1 Sector -3, M. B. Vihar, 365 Pushp Vihar, New Delhi - 110017 Deepak Sharma S-49, Param Puri, Mega Corporation Ltd 200000 21-Apr-10 IVD-ID1 366 Uttam Nagar (West), Delhi - 110059 Chandrakant Patel G/17 – 195, Shivam Tanu Helathcare Ltd 150000 26-Apr-10 IVD-ID1 Apartments, Near 367 Octroi Naka, , Ahmedabad – 380 013 Kaustubh Credit and 1, Sheel Complex, Alka India Ltd 1000000 28-Apr-10 IVD-ID1 Investment Ltd Mayur Colony, Near TTC Bank, Mathahali 368 Six Road, Navrangpura, Ahmedabad

Jay Shah 1. 1134 Girdharilal Mega Corporation Ltd 200000 30-Apr-10 IVD-ID1 No Khancho, Khadia 369 Ahmedadbad

Kalpesh babriya 8/16, M. K. Amin Karuna cables ltd 200000 6-May-10 IVD-ID1 Marg, Patel Building, Interim order 3rd Floor, Off. 30, Bora 370 Street, Fort, Mumbai – 400 001

Mukesh Shah 1. 14, Lily Kunj, Karuna cables ltd 500000 6-May-10 IVD-ID1 Near Damodar Wadi, Interim order 371 Kandivali (East), Mumbai – 400 101 Sureshkumar P Jain 1. Shop No 2, Karuna cables ltd 500000 6-May-10 IVD-ID1 Maharashtra Agency, Interim order Nagoo Safafi Building 372 No. 16, Balaram Street, Mumbai 400007

Nilesh Vinodchandra 57, Ashok Tenament, Alka India Ltd 200000 5-Mar-10 IVD-ID1 AO order not Sheth Opp. Cadila Lab, delivered Godhasar, 373 Ahmedabad – 380050

Right Finstock Pvt. Ltd C/161, Kamdhenu Alka India Ltd 500000 26-Feb-10 IVD-ID1 Complex, Panjrapole, 374 Ahmedabad

204, Sterling Centre, R IVD-ID2 Proposal sent C Dutt Road, for Prosecution 375 Brijlaxmi Finleasing & Alkapuri, Baroda -390 Brjlaxmi Finleasing & Finance Ltd. 007 Finance Ltd. 1000000 11-Jan-10 213, Anjani Complex, IVD-ID2 Pareiera hill, off. 376 Andheri Kurla road, Andheri (E),Mumbai Brjlaxmi Finleasing & Ankur Cahturvedi 400 099 Finance Ltd. 500000 11-Jan-10 Karuna Cables Ltd 500000 22-Jun-10 IVD-ID1 8/16, M. K. Amin Marg, Patel Building, 377 Jagdish 3rd Floor, Off. 30, Bora Jaychandrabahi Street, Fort, Mumbai – Pandya 400 001 Karuna Cables Ltd 300000 22-Jun-10 IVD-ID1 8/16, M. K. Amin Marg, Patel Building, 378 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – Giridharbhai Vagadia 400 001 A/19 Sai Nagar, M G Karuna Cables Ltd 150000 22-Jun-10 IVD-ID1 379 Road, Kandivali, Jayesh Shah Mumbai Karuna Cables Ltd 500000 12-Jul-10 IVD-ID1 8/16, M. K. Amin Marg, Patel Building, 380 3rd Floor, Off. 30, Bora Street, Fort, Mumbai – Kalpesh Babariya 400 001 Karuna Cables Ltd 500000 26-Jul-10 IVD-ID1

C/o Ajit Suryavanshi, Director, Jagdhari 381 Bhaiya Chawl, Koldongri, Sahar Vishal kumar Textile Road, Andheri (East), Ltd Mumbai Jagdhari Yadav Mega Corporation Ltd 300000 6-Aug-10 IVD-ID1 Chawl, Koldongri, 382 Ritedeal Trading Co. Sahar Road, Andheri Pvt. Ltd. (East), Mumbai Mega Corporation Ltd 400000 6-Aug-10 IVD-ID1

C/o Ajit Suryavanshi, Director, Jagdhari 383 Bhaiya Chawl, Koldongri, Sahar Vishal kumar Textile Road, Andheri (East), Ltd Mumbai 3, Hemu Castle, Mega Corporation Ltd 500000 6-Aug-10 IVD-ID1 Dadabhai Road, 384 Gokhalebai School, Mahendra Gopal Vile Parle (W), Gorivale Mumbai – 400 056 Mega Corporation Ltd 75000 11-Aug-10 IVD-ID1 Baburao Pahilvan 385 Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri Deepak Todkar (East), Mumbai Mega Corporation Ltd 100000 11-Aug-10 IVD-ID1 Baburao Pahilvan 386 Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri Deepak Todkar (East), Mumbai Mega Corporation Ltd 100000 12-Aug-10 IVD-ID1 404 Jay Sreeram Appt 387 Phakhadi, Kharegaon, Kalwa (W), Mumbai- Jagdish Parab Pune Rd, Thane Chowl No 15, Mega Corporation Ltd 100000 12-Aug-10 IVD-ID1 Gaikwad Nagar, P. Y. 388 Thorat Marg, Prakash hanumant Chembur, Mumbai - Yadav 400 079 8 Devraj Jagmohan Mega Corporation Ltd 300000 12-Aug-10 IVD-ID1 Chawl, Kaldongri Rd 389 No 1 Sahar Rd, Santosh Pawar Andheri (E) Mumbai Mega Corporation Ltd 100000 12-Aug-10 IVD-ID1

390 C / 18 Asha Building, Dixit Road, Near Stockholm Mercantile Dahanukar College, Co. Pvt. Ltd Vile Parle (E), Mumbai Elbee Services Ltd. 75, Nehru Road, Vile Elbee Services Ltd. 600000 22-Apr-10 IVD-ID-2 391 Parle (E), Mumbai, 400099 Dharmendra Thapa Balu Yadav Chawl, Shukun Construction 500000 28-Jun-10 IVD-ID-2 Koldongri, Sahar Ltd. 392 Road, Lane no.1, Andheri (East), Mumabi, 400069 Sunil Purohit Laxmi building, Gravity India Ltd 100000 25-Feb-10 IVD-ID-2 Ground Floor, Yadav Chowk,Behind Shanti 393 Market, Ulhasnagar-1 Dipak Dwarkadas 1, Archana Niwas, 1 E Gravity India Ltd 275000 30-Apr-10 IVD-ID-2 1=Bor, Vijay Darkar 394 Chal, Mahim Rd, Parghar, Thane, 401404. Jignesh Shah Room No. – 309, 2nd Rajesh Exports Ltd 100000 30-Jun-10 IVD-ID-2 Floor, 3/C, Mangaldas 395 Building, Mumbai – 400002 DPS Shares and 428 – Raval Building, Rajesh Exports Ltd 100000 30-Jun-10 IVD-ID-2 Securities Ltd No 1, First Floor, Opp. Indus lnd. Bank, 396 Lamington Road, Opera House, Mumbai – 400004

C/O of Somani 500000 29-Jun-10 IVD-ID-2 Cements, opp. Railway Station, 397 Kharsaliya, Distt. Panchmahal, Gujarat - Bimlesh Kumar Somani Cement 389 340 Mishra company Ltd. 200000 28-Jul-10 IVD-ID-2 8116, MK Amin Marg, 398 Patel Building, 3rd Giridhar Jayaram Floor, Room No. 30, Somani Cement Vagadia Fort, Mumbai- 400 001. company Ltd. 16, Venue Apartment, 150000 29-Jun-10 IVD-ID-2 B J Deorukhkar Road, 399 Naigoan, Dadar (E) Mumbai- 14 Somani Cement Ramesh Jain company Ltd. 200000 28-Jul-10 IVD-ID-2 8116, MK Amin Marg, 400 Patel Building, 3rd Floor, Room No. 30, Somani Cement Ramniklal Patel Fort, Mumbai- 400 001. company Ltd. 200000 28-Jul-10 IVD-ID-2 8116, MK Amin Marg, 401 Patel Building, 3rd Floor, Room No. 30, Somani Cement Ramniklal Patel Fort, Mumbai- 400 001. company Ltd. C/151, Shastri Nagar, 150000 27-Jul-10 IVD-ID-2 Vibhag C, Sion, 402 Koliwada, Mumbai -22 Somani Cement Vikas Narnavar company Ltd. B-3, Kusum Kunj, 500000 30-Jul-10 IVD-ID-2 Gokhale Road, 403 Dahanukar Wadi, Harish Amrutlal Kandivali West, Shree Yaax Pharma & Mehta Mumbai cosmetics Ltd. Sanchay Fincom Ltd 806, Dev Plaza, 68, S V Rajesh Exports Ltd 100000 31-Aug-10 IVD-ID2 Road, Andheri West, 404 Mumbai - 400058 Shrawankumar Goyal A 202, Building No. 4, Rajesh Exports Ltd 200000 29-Oct-10 IVD-ID2 Samarpan Complex, 405 Jasal Park, Bhayander East - 401105

Kishan Agarwal A/201, Kasabalnka Rajesh Exports Ltd 200000 29-Oct-10 IVD-ID2 Building,Old Raviraj 406 Complex, Jasal Park, Bhayander East - 401105 Ashok Bhagat H-19, Ramji Gupta Karuna cables ltd 200000 29-Sep-10 IVD-ID1 Chawl, Sakharam Interim order Buva Patil Marg, 407 (Gazadhar Band) Santacruz (W), Mumbai – 400 054

Rightstar Trading Co. 1. B-102 Padmavati Mega Corporation Ltd 100000 30-Sep-10 IVD-ID1 Pvt. Ltd Palace, Nanda Patkar 408 Road, Vile Parle (East), Mumbai.

Ritedeal Trading Co. Jagdhari Yadav Mega Corporation Ltd 200000 30-Sep-10 IVD-ID1 Pvt. Ltd. Chawl, Koldongri, 409 Sahar Road, Andheri (East), Mumbai Fineline Mercantile B/2, Flat No. 11, Mega Corporation Ltd 200000 30-Sep-10 IVD-ID1 Co. Pvt. Ltd. Monami Apartment, 410 Near Chandan Talkies, Juhu, Mumbai

Lalchand Mewara Flat No C-1, 1st Floor, Karuna cables ltd 100000 21-Oct-10 IVD-ID1 C Bldg, Shamaile Interim order Complex, Balaji Nagar, 411 Near Railway Station, Bhayander (W), Mumbai

Sharpline Trading Co B/2, Flat No.11, Mega Corporation Ltd 200000 27-Oct-10 IVD-ID1 Pvt. Ltd Monami Apartment, 412 Near Chandan Talkies, Juhu, Mumbai

Ramdas Kshirsagar 1. Room No 229 Geeta Mega Corporation Ltd 200000 27-Oct-10 IVD-ID1 413 Nagar, Navy Nagar Mumbai Giridharbhai J 8/16, M. K. Amin Karuna Cables Ltd 200000 28-Oct-10 IVD-ID1 Vagadiya Marg, Patel Building, Interim order 3rd Floor, Off. 30, Bora 414 Street, Fort, Mumbai – 400 001

Ratnaram B Rabari 13, Amar Chamber, Alka India Ltd 2 150000 29-Oct-10 IVD-ID2 Reid Road, 415 Railwaypura, Ahmedabad – 380002 Cavalier Securities Ltd 205, Sahajanand, Alka India Ltd 2 250000 29-Oct-10 IVD-ID1 AO order not Road, delivered 416 Shahibaug Ahmedabad 380004 Jayesh Shah 1. A/19 Sai Nagar, M Karuna cables ltd 300000 2-Nov-10 IVD-ID1 AO order not 417 G Road, Kandivali, Interim order delivered Mumbai Vishal kumar Textile C/o Ajit Suryavanshi, Mega Corporation Ltd 200000 15-Nov-10 IVD-ID1 Ltd Director, Jagdhari Bhaiya Chawl, 418 Koldongri, Sahar Road, Andheri (East), Mumbai

Premkumar Singh New Pushpa Bihar Mega Corporation Ltd 100000 15-Nov-10 IVD-ID1 419 Bldg - 159 Mumbai Nirmal Jain Amaltas, Above Mega Corporation Ltd 200000 15-Nov-10 IVD-ID1 HDFC Bank, Juhu 420 Versova Link Road, Andheri (W), Mumbai - 53 Star Corporation A/104, Ramesh Kosian Industries Ltd 75000 3-Dec-10 IVD - ID2 Aparment, Kastur 421 Park, Simpoly Road, Mumbai - 400092 Prem Prakash Thanvi 10, S S Chanda Chawl, Rajesh Exports Ltd 300000 18-Nov-11 IVD - ID2 Kabutar Khana, Caves 422 Road, Jogeshwari (East), Mumbai - 400060 Vikas Narnavar C-51, Shastri Nagar, Somani Cements Ltd. 150000 27-Jul-10 IVD - ID2 Vibhag - C, Sion 423 Koliwada, Mumbai - 400022 Ramesh Jain Flat No. 16, 1st Floor, Somani Cements Ltd. 150000 29-Jul-10 IVD - ID2 Venu Apartment, Kesar Baug, B.J 424 Deorukar Road, Naigaon, Dadar (E), Mumbai - 400014

Anil Kantilal Shah 23, Ground Floor, Somani Cements Ltd. 200000 1-Dec-10 IVD - ID2 narayan Chambers, 425 Near Patang hotel, Ashram Road, Ahmedabad - 380009 Anil Kumar Bhootra B-1, Navdeep Flats, Somani Cements Ltd. 100000 1-Dec-10 IVD - ID2 opp. Sarthi Bunglow, Nr. A-One School, 426 Subash Chowk, Gurukul, Ahmedabad - 380052

Anil Kantilal Shah 23, Ground Floor, Somani Cements Ltd. 100000 3-Dec-10 IVD - ID2 narayan Chambers, 427 Near Patang hotel, Ashram Road, Ahmedabad - 380009 Smita Hate C/o-Shukun Shukun construction 100000 20-Dec-10 IVD - ID2 Construction Ltd. 421, Ltd. Centre Point, R C Dutt 428 Road, Alka Puri, Vadodara, Gujarat, 390007

Aiswarya Housing 2, Gharangan Shukun construction 500000 20-Dec-10 IVD - ID2 Apartment, Behind Ltd. Child Care Hospital, 429 Navrangpura, Ahmedabad, 380009

Mahesh Mistry Manraj Driver Chawl - Shukun construction 600000 24-Dec-10 IVD - ID2 2, Room no. 6, Ltd. 430 Koldongri, R.B. No. 1, Andheri (East), Mumbai Harish Kapadia D 202, Goyal Shopping Shukun construction 200000 24-Dec-10 IVD - ID2 Centre, Borivali (W), Ltd. 431 Mumbai, 400064

Govind Gendalal 39/A, Kashiveshwar Somani Cements Ltd. 100000 21-Jan-11 IVD - ID2 Somani (HUF) Township, Opp. Bank 432 Of Baroda, Jetalpur Road, Vadodra - 390007 Hitesh Gendalal 8, Sevaknagar, B/H Somani Cements Ltd. 100000 21-Jan-11 IVD - ID2 Somani Gautam Nagar, race 433 Course, Vadodra - 390007 Namrata Kabra 63/A, Kashiveshwar Somani Cements Ltd. 100000 21-Jan-11 IVD - ID2 Township, Opp. Bank 434 Of Baroda, Jetalpur Road, Vadodra - 390007 Ushaben Bhandari 8, Sevaknagar, B/H Somani Cements Ltd. 100000 21-Jan-11 IVD - ID2 Gautam Nagar, race 435 Course, Vadodra - 390007 Amrut Securities Ltd 822, Star Chamber, Monalisa Infotech Ltd 10000 25-Feb-11 IVD-ID2 436 Harihar Chowk, Rajkot - 360002 Galaxy Broking Ltd 634, P J Tower, Dalal Monalisa Infotech Ltd 50000 23-Mar-11 IVD-ID2 437 Street, Fort, Mumbai – 400001 Shilpa Dave Megha Chemicals, 602, Vision Organics Ltd 1200000 23-Mar-11 IVD-ID2 Bluechip Complex, 438 Sayajigunj, Vadodara – 390005

Sunil Purohit Yadav Chawal, Behind Rajesh Exports Ltd 300000 25-Feb-11 IVD-ID2 Shanti Market, 439 Ulhasnagar, Thane

Somani Cement Opp. Railway Station, Somani Cements 1000000 11-Feb-01 IVD-ID2 Company Limited Kharsaliya, Distt. Compnay Ltd. 440 Panchmahal, Gujarat - 389340 Somani Cement Opp. Railway Station, Somani Cements 17000000 11-Feb-01 IVD-ID2 Company Limited Kharsaliya, Distt. Compnay Ltd. 441 Panchmahal, Gujarat - 389340 124, Shiv Shakti Shukun Construction 1000000 21-Mar-11 IVD-ID2 Industrial Estate, Ltd. Shakun Construction Kotarpur, Opp. Noble 442 Ltd Nagar, , 380050, Gujarat

304, Anand Nagar Shukun Construction 600000 21-Mar-11 IVD-ID2 No.1, 60 Feet Road, Ltd. 443 Piyush Shah Bhayander West, Mumbai,400101 B/36, Kumar Apts. Shukun Construction 200000 29-Apr-11 IVD-ID2 Behind Church, Ltd. 444 Narendra Ganatra Vikhroli(W), Mumbai- 400079 No. 66/90, B6/205, Pyramid Saimira 11000000 27-Jul-11 IVD-ID2 Phase-II, Block V, 6A Theatre Ltd. & B, Satyadev Avenue, Rani Meyyammai 445 P.S. Saminathan Towers, MRC Nager, R.A. Puram, Chennai- 600 004

245/6, R.K. Mutt Pyramid Saimira 5000000 28-Jul-11 IVD-ID2 446 N Naryanan Road, Mylapore, Theatre Ltd. Chyennai-600004 F-2, Gurukripa Pyramid Saimira 4000000 29-Jul-11 IVD-ID2 Enclave, 10/11, Theatre Ltd. Muthuramalinga 447 K Natrahjan Street, Rajaji Colony, Virugambakkam, Chennai-600092

No. 57/2, Dr. Pyramid Saimira 4000000 29-Jul-11 IVD-ID2 448 K.S. Kashiraman Rangachari Road, Theatre Ltd. Chennai-600040 R Block 53, (New No. Pyramid Saimira 2500000 29-Jul-11 IVD-ID2 R8), 15th Street, Anna Theatre Ltd. 449 G Ramakrishna Nagar, Chennai- 600040 KB-112, Kavi Nagar, Videocon Industris 150000 30-Mar-11 IVD-ID2 M/s. Classic 450 Ghaziabad, Uttar Ltd. and NRB Bearings Investments Pradesh - 201002 Ltd. M/s AMI Stock and 85, Main Bazaar, Katare Spining Mills 50000 19-Oct-11 IVD-ID2 451 Share Brokers Pvt. Ltd. Mithapur, Gujarat - Ltd 361345 Shri Ramesh G Gokani Behind Avadmata Katare Spining Mills 50000 19-Oct-11 IVD-ID2 Temple, Near Karva Ltd 452 Samaj, Surajkaradi, Gujarat - 361347 Smt Sapna Jatania 254, SKSE Securities Katare Spining Mills 10000 19-Oct-11 IVD-ID2 Ltd., P.S. Bhavan Opp. Ltd 453 Sadar Bazar Police Station, Rajkot - 360005. Shri Himat Jatania 254, SKSE Securities Katare Spining Mills 20000 19-Oct-11 IVD-ID2 Ltd., P.S. Bhavan Opp. Ltd 454 Sadar Bazar Police Station, Rajkot - 360005. Shri Nainesh H Jatania 254, SKSE Securities Katare Spining Mills 20000 19-Oct-11 IVD-ID2 Ltd., P.S. Bhavan Opp. Ltd 455 Sadar Bazar Police Station, Rajkot - 360005. Flawless Diamond 120, Prasad Chambers, Flawless Diamond 500000 28-Oct-11 IVD-ID2 India Ltd Opera House, Mumbai India Ltd. 456 - 400004.

Shri Balashaeb J Flat No 79, Limboni M/s Flawless 300000 31-Jan-12 IVD-ID2 457 Kamble Baug, Govandi, Diamond (India) Ltd Mumbai Shri Vijay K Bohra Laxmi Pura Phalodi M/s Flawless 200000 31-Jan-12 IVD-ID2 458 Tahsil, District Diamond (India) Ltd Jodhpur, Rajasthan Shri Dinesh K Pandey Triveni Bhavan, Shanti M/s Flawless 100000 31-Jan-12 IVD-ID2 459 Nagar Thane, Diamond (India) Ltd Maharashtra P S Saminathan No. 66/90, B6/205, Pyramid Saimira 500000 31-Oct-11 IVD-ID2 Phase-II, Block V, 6A Theatre Ltd & B, Satyadev Avenue, Rani Meyyammai 460 Towers, MRC Nager, R.A. Puram, Chennai- 600 004

Shri Pratik A-Wing, 4th Floor, Platinum Corporation 400000 4-Jan-12 IVD-ID2 Rameshchandra Shah Maradia Plaza, Ltd 461 C.G.Road, Ahmedabad - 380006 Girish Metals Pvt. Ltd. 239, Hasanbhai Platinum Corporation 200000 10-Jan-12 IVD-ID2 Ummarbhai ni chali, Ltd 462 Itwada, Saraspur, Ahmedabad – 380018

Sonika Granites Pvt. 239/4 Hasanbhai Platinum Corporation 200000 13-Jan-12 IVD-ID2 Ltd. Ummarbhai ni chali, Ltd 463 Itwada, Saraspur, Ahmedabad - 380018 Shanti Tradelink Pvt. 239/4 Hasanbhai Platinum Corporation 200000 13-Jan-12 IVD-ID2 Ltd. Ummarbhai ni chali, Ltd 464 Itwada, Saraspur, Ahmedabad - 380018 Lakshya Securities & 202, Samedh Building, Platinum Corporation 200000 19-Jan-12 IVD-ID2 Credit Holdings 2nd Floor, Nr. Ltd Associated Petrol 465 Pump, C.G.Road, Ahmedabad - 380006

Dilip A Pawar B-16 Madhav Bhavan, Flawless Diamond 100000 30-Mar-12 IVD-ID2 M M Joshi Marg, (India) Ltd 466 Lower Parel, Mumbai- 400013 Akhilesh Kamla 45 Bing B-47, Bldg no Flawless Diamond 250000 30-Mar-12 IVD-ID2 Prasad 12, Anand Nagar, (India) Ltd 467 Chatrapati Shivaji Road, Dahisar East- 400068 Jagadish r Jani Shriram Vihar, Block Flawless Diamond 400000 30-Mar-12 IVD-ID2 no-23, Rokadia Lane, (India) Ltd 468 Near Gokul Hotel, Borivali (W) 400092

Rajkumar Basantani 701, Pinky Panorama, Soundcraft Industries 500000 28, April 2006 ACMM, 9th ID3 6th Road, Khar (West), Ltd. Court, Bandra 469 Mumbai - 400 052. CC No. 912/M/2008 Kolar Sharex Pvt Ltd. 1] Narayan Building, Soundcraft Industries 500000 15, May 2006 ACMM, 9th ID3 (Directors Rajkumar 23, Lakhamshi Napoo Ltd. Court, Bandra Basantani) Road, Dadar (East) CC No. Mumbai - 400 014. 913/M/08 2] 701, Pinky 470 Panorama, 6th Road, Khar (West), Mumbai - 400 052.

Jaitra Estate 105/978 Rambai Soundcraft Industries 100000 27, June 2006 ACMM, 9th ID3 Developers Pvt Ltd. Nagar, Ghatkoper Ltd. Court, Bandra 471 ( Directors Ramesh (East), Mumbai - 400 CC No. Verma, Nitin Sawant) 075. 911/M/08

Sparkling Securities Shop No.3, Jagdish Soundcraft Industries 100000 30, June 2006 ACMM, 9th ID3 (Proprietor Monohar Cottage, Near Ltd. Court, Bandra 472 K. Milwani ) Syndicate Bank, 4th CC No. Road, Khar (West), 910/M/08 Mumbai -400 052 Soundcraft Industries 1] Narayan Building, 500000 30 March, ACMM, 9th ID3 Ltd. (Directors Shri. 23, Lakhamshi Napoo 2007 court, Bandra 473 Rajkumar Chainrai Road, Dadar (East) CC Basantani) Mumbai - 400 014. No.988/M/200 8 Rituja Finvest Pvt. Ltd. 1] 1208, Maker Krebs Biochemicals 200000 11-Jul-04 ACMM, (Directors Anil Doshi, Chambers-V, Nariman Ltd. Mumbai Dinesh Doshi Vinod Point, Mumbai - 400 256/SW/2005 ( Shah) 021. 2] 4, Bijal, 2nd SC NO.282/06) 474 Floor, Hirachand Desai Marg, Ghatkopar - 400 086.

Damayanti Finvest 4, Bijal, 2nd Floor, Krebs Biochemicals 200000 11-Jul-04 ACMM, Pvt.Ltd. (Directors Hirachand Desai Ltd. Mumbai 475 Anil Doshi, Dinesh Marg, Ghatkopar - 400 257/SW/2005 ( Doshi Vinod Shah) 086. S CNO.283/06) CDP Fincap Pvt.Ltd. & 1] 1208, Maker Krebs Biochemicals 200000 11-Jul-04 ACMM, 47th ors(Directors Anil Chambers-V, Nariman Ltd. Court, Mumbai Doshi, Dinesh Doshi Point, Mumbai - 400 258/SW/2005 Vinod Shah) 021. 2] 4, Bijal, 2nd ( S C NO. 476 Floor, Hirachand 284/06) Desai Marg, Ghatkopar - 400 086. Heerachand Salecha B-603, Shri Vishal Gujarat Fiscon Ltd. 200000 05 May, 2005 ASJ, Mumbai Complex, Narshing S C No.24/2007 477 Lane, S.V. Road, Malad (W) Mumbai - 400 026. Kishor Corporation 52/2, Kabutar Khana, Sword & Shield 50000 29 August, ACMM, 47th (Proprietor Kisore V Chokha Bazar, Pharma Ltd. 2005. Court, Mumbai 478 Thakkar) , Ahmedabad, CC No. Gujarat. 32/M/2006

Sawaca 309, Mahakant Sawaca 200000 15 October, ACMM, 47th Communications Ltd. Complex, Opp VS Communication Ltd. 2004 Court, Mumbai ( Directors Satish Hospital, Ellisbridge, 34/M/2006 Shah, Makul H Shah, Ahmedabad- 380036 (new s c no. Kaushik C Ramaniy, 45/2006) Kalpeash L Trivedi, Pinakin R Patel, 479 Mahendra Shah, Jelal I Batra, Mahesh Kumar Haribhai Hadvani Patel and Raju B Shah)

Bonanza Biotech Ltd. 206, Sameer Complex, Ojas Technochem Ltd. 500000 28 Dec, 2004 ACMM, 47th ID3 & Ors. (Directors R.N.T. Marg, Court, Mumbai Sharad Gujratai, Amit Ushaganj, Indore - 452 C C Patel, Rakesh Pandya, 001, M.P. No.52/w/2006 480 Drurma Vaghela, Arvind Vaswani, Manish Ganeriwala)

Dinesh Chudasma 81, Municipal Suryadeep Salts 10500000 31 Auguse, ACMM, 47th (Proprietor of Yes Quarters, Navidharti, Refinery & Chemical 2004 Court, Investment) Golwads, Nagarwada, Works Ltd. Esplanade, 481 Vadodara - 390 001. Mumbai Gujarat. 42/M/04 (NEW S C NO.28)

Mahendra A Shah 1] 401, Nirja Sawaca 25000 17 November, ACMM, 47th (Sawaca Apartment, B/H/ Jain Communication Ltd. 2004 Court, Mumbai Communication Ltd.) Temple, Navrangputa, CC No. 33/2006 Ahemdabad - 380 009. 2] No. B-401, Wall Street-II, Opp. Orient Club, Ellisbridge, Ahmedabad - 380 006. 482 3] No. F-7, Asopalav, Khanpur, Ahmedabad

Harvinder Kumar R/at 201, Salvadaor, Media Vedio Ltd. 100000 4-Mar-05 ACMM, 47th Bagai Shastri Nagar, Court, 483 Lokhandwala Mumbai Complex, Andheri - 400 053. Rajkumar Chainrai 1] 7, Cosmos Soundcraft Industries 5300000 28 Oct. 2005 ACMM, 47th Basantani Commerical Center, Ltd. Court, 2nd Floor, 3rd Road, Mumbai, CC Khar (W), Mumbai - No.160/M/06 484 400052. 2] 23, Lakhamshi Napoo Road, Dadar - 400 014.

Sawaca Business 309, Mahakant Sawaca 200000 08 October, ACMM, 9th Machines Ltd. Complex, Opp VS Communication Ltd. 2004 court, Bandra 485 (Director Mahendra A Hospital, Ellisbridge, CC No. Shah) Ahmedabad- 380036 127/2008

Bornfree Finance Pvt 18, Swati Manor Soundcraft Industries 500000 27 June, 2006 ACMM, 9th ID3 Ltd. (in the matter of Building, N.C. Kelkar Ltd. court, Bandra Soundcraft Industries Road, Dadar(W) CC No. 486 Ltd. ) (Director Mumbai - 400 028. 165/M/2009 Hari Om Sharma)

M/s Friends Portfolio 1] 7/22, Ansari Road, Media Video Ltd. 100000 28 Feb,2005 ACMM, 47th Ltd. (Directors Bishan Dariya Ganj, New Court, Chand Aggarwal, Delhi - 11 002. Mumbai CC 487 Monoj Kumar 2] C-25/2, East Baldev No.470026/SW Aggarwal, Meenu Park, Opp. Preet /2006 Aggarwal) Vihar, New Delhi- 110 051.

Prashant Narvekar Shri Prashant HighLand Industries 200000 27-Jan-10 IVD-ID3 Narvekar,, Ltd Swati Manor, B Wing, 1/7, J. K. Sawant Road, 488 Opp. Shivaji Mandir, Dadar, Mumbai – 400 028.

Prasad Tandel Shri Prasad Tandel, HighLand Industries 400000 29-Jan-10 IVD-ID3 10/ 118, Labour Ltd Compound, 489 Sasmira Marg, Worli, Mumbai – 400 025.

Prakash Dsouza Shri Prakash A. HighLand Industries 200000 28-Jan-10 IVD-ID3 D'Souza,Room No. 13, Ltd 2nd Floor, Mohan Bldg., Above Panchikar 490 Hotel, J. S. S. Road, Girgaum, Mumbai – 400 025 Ashok Bhagat Shri Ashok Sonu HighLand Industries 500000 28-Jan-10 IVD-ID3 Bhagat Ltd H – 19, Ramji Gupta Chawl, Sakharam Bhuvan, 491 Patil Marg, Santacruz (W), Mumbai – 400 054.

Tejash Ghelani 4-A, New Ramniwas, K Sera Sera 2300000 30-Jul-09 IVD-ID3 492 Ist Floor, Mumbai-86 Productions Ltd.

Mr. Devang Dadia, 9/C, Anupam, Karani Aarti Industries Ltd., 800000 21-Jan-10 IVD-ID3 Lane, Aarti drugs Ltd., Ghatkoper-West, Havells India Ltd., Mumbai. Jindal Polyester Ltd., KRBL Ltd., Lyka Labs 493 Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd.

Dharmesh K Sheth B/311, Prabhu Ashish Aarti Industries Ltd., 600000 19-Jan-10 IVD-ID3 Appartments, Aarti drugs Ltd., Bhayander- west, Havells India Ltd., Distt.- Thane. Jindal Polyester Ltd., KRBL Ltd., Lyka Labs 494 Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd

Tejash D Ghelani 4/A, New Ramniwas Aarti drugs Ltd., and 500000 13-Jan-10 IVD-ID3 Navroji Lane, Havells India Ltd. Ghatkopar –West, 495 Mumbai,

Rajkumar Basantani 701, Pinky Panorama, Kolar Biotech Ltd. 150000000 29-Nov-08 IVD-ID3 6th Khar Road, 496 Mumbai – 400 052.

Sangam Infotech & its Registered Office: 105/ Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Directors 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan 497 Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Mahesh Adsul, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Sangam Infotech Floor, 23, Laxmi 498 Napoo Road, Dadar (East), Mumbai – 400 014. Vithal Patil, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Sangam Infotech Floor, 23, Laxmi 499 Napoo Road, Dadar (East), Mumbai – 400 014. Adam Comsof & its Registered Office: 105/ Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Directors 978, Ramabai Nagar, 500 Ghatkopar (East), Mumbai – 400 075.;

Vikas Sethi, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Adam Comsof Floor, 23, Laxmi 501 Napoo Road, Dadar (East), Mumbai – 400 014. Umesh Khariwala, Dir. Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 of Adam Comsof Floor, 23, Laxmi 502 Napoo Road, Dadar (East), Mumbai – 400 014. Adsul Trading & its Registered Office: 105/ Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 directors 978, Ramabai Nagar, Ghatkopar (East), Mumbai – 400 075.; Correspondance Address: Narayan 503 Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Mahesh Adsul, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Adsul Trading Floor, 23, Laxmi 504 Napoo Road, Dadar (East), Mumbai – 400 014. Vithal Patil, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Adsul Trading Floor, 23, Laxmi 505 Napoo Road, Dadar (East), Mumbai – 400 014. Million Investrade & Registered Office: Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 its Directors Rashmi Chawl, Room No.: 2, Shiv Tekri, Caves Road, Jogeshwari (E), Mumbai; 506 Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Nitin Sawant, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Million Investrade Floor, 23, Laxmi 507 Napoo Road, Dadar (East), Mumbai – 400 014. Rajesh Sakharle, Dir. Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 of Million Investrade Floor, 23, Laxmi 508 Napoo Road, Dadar (East), Mumbai – 400 014. Structure Hsg & Registered Office: 1, Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Finance & its Directors Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance 509 Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Nitin Sawant, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Structure Hsg Floor, 23, Laxmi 510 Napoo Road, Dadar (East), Mumbai – 400 014. Hiralal Jadhav, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Structure Hsg Floor, 23, Laxmi 511 Napoo Road, Dadar (East), Mumbai – 400 014. Mastermind Registered Office: 1, Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Mercantile & Its Adhiraj Niwas, Directors Ground Floor, M. L. Joshi Marg, Lower Parel, Mumbai – 400 013.; 512 Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Vilas Chougle, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Mastermind Floor, 23, Laxmi 513 Mercantile Napoo Road, Dadar (East), Mumbai – 400 014. Vithal Patil, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Mastermind Floor, 23, Laxmi 514 Mercantile Napoo Road, Dadar (East), Mumbai – 400 014. Jugnu Sec. Pvt Ltd. & Registered Office: 1, Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 its directors Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai – 400 052.; Correspodance 515 Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Nitin Sawant, Dir of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Jugnu Sec. Pvt. Ltd. Floor, 23, Laxmi 516 Napoo Road, Dadar (East), Mumbai – 400 014. Hiralal Jadhav, Dir of Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Jugnu Sec. Pvt. Ltd. Floor, 23, Laxmi 517 Napoo Road, Dadar (East), Mumbai – 400 014. Albeli Trading Co. & Registered Office: 11, Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 its directors Roshan Deep Apartment, 2nd Floor, Plot – 462, 15th Road, Khar – (W), Mumbai – 400 052.; Correspodance 518 Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai – 400 014.

Kalbadevi Finance Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Ltd. & its Directors Floor, 23, Laxmi 519 Napoo Road, Dadar (East), Mumbai – 400 014. Rajkumar Basantani, 701, Pinky Panorama, Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Dir. of Kalbadevi 6th Khar Road, 520 Finance Ltd. Mumbai – 400 052.

Aravali Hsg. Fin & its Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 Directors Floor, 23, Laxmi 521 Napoo Road, Dadar (East), Mumbai – 400 014. Maruti Gudulka, Dir. Narayan Building, 3rd Kolar Biotech Ltd. 100000 29-Nov-08 IVD-ID3 of Aravali Hsg. Fin Floor, 23, Laxmi 522 Napoo Road, Dadar (East), Mumbai – 400 014. MD, Square D Textiles 407-408, Anna Salai, DSQ Biotech Ltd. 100000 7-Nov-08 IVD-ID3 523 & Exports Ltd. Nandanam, Chennai - 600 035 MD, DSQ Industries 407-408, Anna Salai, DSQ Biotech Ltd. 100000 7-Nov-08 IVD-ID3 524 Ltd. Nandanam, Chennai - 600 035 MD, DSQ Holdings 407-408, Anna Salai, DSQ Biotech Ltd. 100000 11-Nov-08 IVD-ID3 525 Ltd. Nandanam, Chennai - 600 035 DSQ Biotech Ltd. Shanti Plaza, New No. DSQ Biotech Ltd. 100000 30-Dec-08 IVD-ID3 183, Old No. 79, 5th 526 Floor, TTK Road, Alwarpet, Chennai - 600018

Sunil Shares & Stock 206, 2nd Floor, Rajani Hindustan 200000 30-Apr-08 IVD-ID3 Date referred for Pvt. Ltd. Bhawan, 569, M.G. Continental Ltd. prosecution 527 Road, Indore-452001

Optimates Textile 101, Ist Floor, Shri Priyans Saree 200000 29-May-08 IVD-ID3 Date referred for Industries Ltd. Sagar Palace, 13, South Industries Ltd. prosecution 528 Hathipala, Indore - 452007 Yogesh S Ambekar Yogesh S Ambekar, Hindustan Biosciences 500000 4-Sep-09 IVD-ID3 Date referred for s/o Shri Sakharam Ltd. prosecution Ambekar, r/o 529 Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai- 400057,

Prashant Narvekar Swati Manor, B Wing, JIK Industries Ltd. 300000 26-Oct-09 IVD-ID3 1/7 J.K. Sawant Road, 530 Dadar, Mumbai 400 022 Prakash D'Souza 204, Shivali JIK Industries Ltd. 200000 8-Dec-09 IVD-ID3 Apartment, B-34, 531 Shanti Park, Mira road (E), 401107 Prasad Tandel 10/118, Labour camp, JIK Industries Ltd. 300000 21-Jan-10 IVD-ID3 Sasmira Marg, Worli, 532 Mumbai 400 025

Mahesh Mistry 6, Ground Floor, 1 Kolar Biotech Ltd. 2000000 25-Feb-10 IVD-ID3 Manraj Driver Chawl, 533 Koldongri, Andheri (E), Mumbai-400002

Vikas Sethi, Dir. of Narayan Building, 2nd Kolar Biotech Ltd. 2500000 16-Feb-10 IVD-ID3 Kolar Biotech Ltd. Floor, 23, Laxmi 534 Napoo Road, Dadar (East), Mumbai – 400 014. R K Maheshwari, Dir. Additional Director, Kolar Biotech Ltd. 2500000 15-Feb-10 IVD-ID3 of Kolar Biotech Ltd. Kolar Biotech Ltd., Narayan Building, 2nd 535 Floor, 23, lacamshi Napoo Road, Dadar (E), Mumbai- 400014. Vinod Hingorani, Dir. Chairman Adam Kolar Biotech Ltd. 2500000 28-Apr-10 IVD-ID3 Date referred for of Adam Comsof Comsof Ltd., Narayan prosecution Building, 2nd Floor, 536 23, L. N. Road, Dadar (East), Mumbai – 400 014.

Kolar Biotech Ltd. Narayan Building, 2nd Kolar Biotech Ltd. 3000000 30-Apr-10 IVD-ID3 (KBL) Floor, 23, L. N. Road, 537 Dadar (East), Mumbai – 400 014. Vinod Hingorani, Dir. Narayan Building, 2nd Kolar Biotech Ltd. 3000000 28-Apr-10 IVD-ID3 of KBL Floor, 23, Laxmi 538 Napoo Road, Dadar (East), Mumbai – 400 014. Vikas Seth, Dir., ACL Narayan Building, 2nd Adam Comsof Ltd. 2000000 25-Feb-10 IVD-ID3 Floor, 23, Laxmi 539 Napoo Road, Dadar (East), Mumbai – 400 014. Raja Yadav, Dir., ACL Narayan Building, 2nd Adam Comsof Ltd. 2000000 25-Feb-10 IVD-ID3 Floor, 23, Laxmi 540 Napoo Road, Dadar (East), Mumbai – 400 014. Umesh Khariwala, Narayan Building, 2nd Adam Comsof Ltd. 2000000 25-Feb-10 IVD-ID3 Dir., ACL Floor, 23, Laxmi 541 Napoo Road, Dadar (East), Mumbai – 400 014. Aarti Rajkumar 701, Pinky Panorama, Adam Comsof Ltd. 500000 19-Mar-10 IVD-ID3 Basantani 6th Khar Road, 542 Mumbai – 400 052.

Sangam Infotech Pvt. 105/978, Ramabai, Adam Comsof Ltd. 1000000 26-Feb-10 IVD-ID3 Ltd. (SIL) Nagar, Ghatkopar 543 (East), Mumbai- 400075. Mahesh Adsul, Dir., 105/978, Ramabai, Adam Comsof Ltd. 200000 26-Feb-10 IVD-ID3 SIL Nagar, Ghatkopar 544 (East), Mumbai- 400075. Vithal Patil, Dir., SIL 105/978, Ramabai, Adam Comsof Ltd. 200000 26-Feb-10 IVD-ID3 Nagar, Ghatkopar 545 (East), Mumbai- 400075. Million Investrade Rashmi Chawl, Room Adam Comsof Ltd. 1700000 23-Mar-10 IVD-ID3 Ltd.(MIL) No: 2, Shiv Tekri, 546 Caves Road, Jogeswari(East), Mumbai-400001. Adsul Trading Pvt. 105/978, Ramabai, Adam Comsof Ltd. 1000000 9-Mar-10 IVD-ID3 Ltd. (ATL) Nagar, Ghatkopar 547 (East), Mumbai- 400075. Mastermind Narayan Building, 3rd Adam Comsof Ltd. 400000 12-Mar-10 IVD-ID3 Mercantile Co-op Ltd. Floor, 23, Laxmi 548 (MML) Napoo Road, Dadar (East), Mumbai – 400 014. Vilas Chowgle, Dir., Narayan Building, 3rd Adam Comsof Ltd. 100000 19-Mar-10 IVD-ID3 MML Floor, 23, Laxmi 549 Napoo Road, Dadar (East), Mumbai – 400 014. Vithal Patil, Dir., MML Narayan Building, 3rd Adam Comsof Ltd. 100000 19-Mar-10 IVD-ID3 Floor, 23, Laxmi 550 Napoo Road, Dadar (East), Mumbai – 400 014. Shri Rajesh Durgalal 305, Kachnar Adam Comsof Ltd. 200000 19-Mar-10 IVD-ID3 Apartment, 3rd Floor, 551 Dahisar (West), Mumbai. Kolar Sharex Pvt. Ltd. Narayan Building, Adam Comsof Ltd. 1200000 30-Apr-10 IVD-ID3 2nd Floor, 23, 552 Lakshamshi Napoo Road, Dadar (E), Mumbai- 400014 Rajkumar Basantani 701, Pinky Panorama, Adam Comsof Ltd. 13500000 29-Apr-10 IVD-ID3 6th Khar Road, 553 Mumbai – 400 052.

Adam comsof Narayan Building, 2nd Adam Comsof Ltd. 3000000 30-Apr-10 IVD-ID3 Ltd.(ACL) Floor, 23, L.N. Road, 554 Dadar (E), Mumbai- 400014 Shri Vinod Hingorani, Chairman, Adam Adam Comsof Ltd. 2500000 28-Apr-10 IVD-ID3 Dir., ACL Comsoft Ltd., Narayan Building, 2nd Floor, 555 23, L.N. Road, Dadar (E), Mumbai- 400014

Nirav M Shah 1/4, Angan Flats, Aarti drugs Ltd., 450000 26- Apr-10 IVD-ID3 Near Gokul Row Havells India Ltd., 556 House Satellite, Lyka Labs Ltd., Nirma Ahemdabad-380015 Ltd., and Tasc Pharmaceuticals Ltd Bela H Kayastha 60-1, Upper Level Aarti Industies Ltd., 650000 23- Apr-10 IVD-ID3 Nalanda Complex, Aarti drugs Ltd., Prem Chand Road, Havells India Ltd., 557 Ahemdabad. Lyka Labs Ltd., Nirma Ltd., and Tasc Pharmaceuticals Ltd.

B Wing, Flat No. 11, Eskay K'n'IT Ltd. 500000 8-Jul-10 IVD-ID3 2nd Floor, Monami Apartment, Near 558 Chandan Talkies, M/s. Sharpline Juhu, Mumbai- 400049 Trading Company Pvt. Ltd. 34, Kamdhenu Kolar Biotech Ltd. 2500000 30-Jul-10 IVD-ID3 Complex, Near 559 Panjrapole, Ambawadi, Cavelier Sec Ltd. Ahmedabad-380015 Kolar Biotech Ltd. 3000000 16-Jul-10 IVD-ID3 55/B, Pavitra Nagar 560 Tenement, Opp. Girdharbhai Karu, Dir Cadila Lab, Ghodsar, of Aravali Hsg. Fin Ahmedabad- 380 025 Narayan Building, 23, Kolar Biotech Ltd. 3000000 22-Jul-10 IVD-ID3 L. N. Road, Dadar 561 (East), Mumbai – 400 Kolar Sharex Pvt Ltd. 014. Cavelier Securities Ltd. 34, Kamdhenu Adam Comsof Ltd. 1800000 30-Jul-10 IVD-ID3 Complex, Near 562 Panjrapole, Ambawadi, Ahmedabad-380015 M/s. Shiv Kumar H R 638, Rotunda, Kolar Biotech Ltd. 50000 27-Oct-10 IVD-ID3 Bissa (presently Bombay Samachar 563 known as Shreehari Marg, Fort, Mumbai- Hira Stock Broking 400001 Pvt. Ltd.) Nitin Sawant, Director Director of Million Adam Comsof Ltd. 100000 28-Oct-10 IVD-ID3 of Million Investrade Investrade Ltd., Ltd. Rashmi Chawl, Room 564 No: 2, Shiv Tekri, Caves Road, Jogeswari(East), Mumbai-400001.

Mahesh Adsul, Director- Adsul Adam Comsof Ltd. 100000 30-Sep-10 IVD-ID3 Director of Adsul Trading Pvt. Ltd., Trading Pvt. Ltd. 105/978, Ramabai, 565 Nagar, Ghatkopar (East), Mumbai- 400075.

Vithal Patil, Director of Director- Adsul Adam Comsof Ltd. 100000 26-Oct-10 IVD-ID3 Adsul Trading Pvt. Trading Pvt. Ltd., Ltd. 105/978, Ramabai, 566 Nagar, Ghatkopar (East), Mumbai- 400075.

Mr. Rajnish B Jain BRICS Securities Ltd., Allcargo Global 500000 29-Nov-10 IVD-ID3 Sadhana House, 1st Logistics Ltd. and Floor, 570, P.B.Marg, Unity Infraprojects 567 Behind Mahindra Ltd. Towers, Worli, Mumbai – 400018

Ahimsa Leasing & 9-55 Royal Palace, Aarti Drugs Ltd, 350000 30-Sep-10 IVD-ID3 Finance Ltd Ist Floor, Main Vikas Havells India Ltd and 568 Marg Laxmi Nagar, Lyka Labs Ltd Delhi Modi Hobert Ltd G-55, Royal Place, Aarti Drugs Ltd, 350000 30-Sep-10 IVD-ID3 569 Main Vikash Marg, Havells India Ltd and Laxmi Nagar, Delhi Lyka Labs Ltd Shri V. R. Mathur 302, Krishna Plaza, 3rd V R Mathur Mass 500000 30, May 2003 ASJ Mumbai Floor, Khairtabad, Communication Ltd. Spl Case No. 570 Hyderabad - 500 004 229/2006

Shravan Kumar Goyal 4A-202, Samarpan Radaan Media Works 500000 02 June, 2006 ACMM, 9th Complex, 2nd Floor, India Ltd. court, Bandra 571 Jesal Park, CC No. Bhayander(W), 121/SW/2008 Mumbai - 401 105. Kirit Kotadia Kirit Kotadia, B/6/24, Baffin Engineering 650000 25-Feb-11 IVD - ID3 Mira Co-op Society, Ltd. - New Case Near Amar Palace, 572 Miragam, Mira Road, Mumbai - 401107

Shri Ashok Bhagat H-19, Ramji Gupta JIK Industries Ltd. 100000 14-Dec-10 IVD - ID3 Date referred for Chawl, Sakharam prosecution Bhuva Patil Marg, 573 Gazdhar Band, Santacruz (W) Mumbai 400054

Shri Rajesh Jagannath 6th Kumbharwada, 48- JIK Industries Ltd. 100000 14-Dec-10 IVD - ID3 Date referred for Panchal Noormanzil, II Floor, prosecution 574 Room No. 77, Girgaum, Mumbai- 400004 M/s. Starpoint 25/97, Prince Ghulam Shiva Cements Ltd. 500000 3-Feb-11 IVD - ID3 Date referred for Management Ltd, Mohammad Shah prosecution 575 road, Kolkata- 700045 West Bengal

Harmohan Singh Nippon II, Flat No. Dhanalaxmi Roto 1000000 28-Jan-11 IVD - ID3 Sabharwal 301, Juhu Church Spinners Ltd. Road, Juhu, Behind 576 Kings Hotel, Vile Parle (W), Mumbai- 400049.

Rajesh Sakharle, Rashmi Chawl, Room Adam Comsof Ltd. 100000 27-Jan-11 IVD - ID3 Director of Million No: 2, Shiv Tekri, 577 Investrade Ltd. Caves Road, Jogeswari(East), Mumbai-400001. M/s Swaraj Enterprise Swaraj Enterprise Pvt. Shiva Cements Ltd. 500000 2-Feb-11 IVD-ID3 Pvt Ltd Ltd. 9, Stpi Complex, 578 Sector-5, Rourkela- 769005, Sundargarh, Date referred for Orissa prosecution Mr Sunil K Mehta Evershine Millenum Allcargo Global 1000000 11-May-11 IVD-ID3 Paradise, Emp-47, Flat Logistics Ltd. and No. 1804, Thakur Unity Infraprojects 579 Village, Kandivali Ltd. (East), Mumbai- 400101, and Date referred for prosecution Mr. Suresh Hanswal 64, Road No.-3, Allcargo Global 200000 10-May-11 IVD-ID3 Machhala Magra, Logistics Ltd. and 580 Udaipur, Rajasthan- Unity Infraprojects Date referred for 313001. Ltd. prosecution Arvind Thesia Unit No 28/29 Baffin Engg. Ltd. - 650000 10-Mar-11 IVD-ID3 Gotalavadi, Nandu New Case 581 Doshi Ni Wadi, Katargam, Surat Gujrat

Suresh Mavani B/6/24 Mira Co Op Baffin Engg. Ltd. - 650000 10-Mar-11 IVD-ID3 Society, Near Amar New case 582 Palace Hotel, Miragam Mira Road, Mumbai

Mahendra Panchani Unique Powder Baffin Engg. Ltd. - 650000 10-Mar-11 IVD-ID3 Coating, Near New case 583 Bhageria Chemical Ltd., Phase III GIDC, Vapi Gujara

Bankim Patel Unit No 28/29 Baffin Engg. Ltd. - 650000 10-Mar-11 IVD-ID3 Gotalavadi, Nandu New case 584 Doshi Ni Wadi, Katargam, Surat Gujarat

Ashok S Bhagat H-19, Ramji Gupta G-Tech Info Training 25000 31-Mar-11 IVD-ID3 Chawl, Sakaram Buva Ltd. 585 Patil Marg, Santracuz (West), Mumbai - 400 054 Prakash D'Souza 204, Shivali Apt., B-34, G-Tech Info Training 14,000,000 31-Mar-11 IVD-ID3 586 Shanti Park, Mira Ltd. Road, Thane Sandhya S Shah 18, Dhootpapeshwar Building, Mangalwadi, 587 Girgaum, Mumbai

Praveena C Shah 18, Dhootpapeshwar Building, Mangalwadi, 588 Girgaum, Mumbai

Socorp Finlease Ld. & 18, Dhootpapeshwar its director Shirish Building, Mangalwadi, 589 Shah Girgaum, Mumbai

Rajesh Panchal 6th Kumbharwada, 48 Noor Manzil, R. No. 590 77, Mumbai - 400 004

Prashant M Narvekar Swati Manor, B Wing, 1/7, J.K. Sawant Road, Opp Shivaji Mandir, 591 Dadar, Mumbai - 400 028

Prasad Tandel 10/118, Labour Court, Sasmira Marg, Worli, 592 Mumbai - 400 025 Pradesh Bandhu PAN-AEGPN3200B, Asian Star Co., Ltd., 800000 30-Jun-11 IVD-ID3 Nimawat 24C, Madhuban, II Floor, Chetak Circle, 593 Opp. BSNL Shop, Udaipur, Rajasthan - 313004

Suresh Hanswal 64, Road No.3, Asian Star Co., Ltd., 1000000 30-Jun-11 IVD-ID3 (PAN ABPDH6308A) Machha Magra, 594 Udaipur, Rajasthan - 313001 Arvind Babulal Goyal New Vora House, II Birla Capital & 100000 28-Oct-10 IVD-ID3 Floor, GP Road, Financial Services Ltd. 595 Goregaon (W), Mumbai 400062 Rajnish Jain B-104 Ashish Asian Star Company 500000 11-Oct-11 IVD-ID3 Apartment, Navghar Ltd 596 Road, Thane, Maharashtra 401105

Narendra Sanghi 110, Mangal Vihar, Asian Star Company 400000 15-Nov-11 IVD-ID3 Gopalpura, Bypass Ltd 597 Road, Jaipur 302018, Rajasthan Prasad Tandel 10/118, Labour Court, G-Tech Info Training 10000000 31-Oct-11 IVD-ID3 Date referred for Sasmira Marg, Worli, Ltd. prosecution 598 Mumbai 400025

Ashok S Bhagat H-19, Ramji Gupta IVD-ID3 Date referred for Chawl, Sakaram Buva prosecution 599 Patil Marg, Santacruz(W), Mumbai 400054 Prakash D'souza 204, Shivali IVD-ID3 Date referred for Apartment, B-34, prosecution 600 Shanti Park, Mira Road, Distt. Thane Sandhya S Shah 18, Dhootpaperhwar IVD-ID3 Date referred for Building, Mangalwadi, prosecution 601 Girgaum, Mumbai - 400004

Praveena C Shah 18, Dhootpaperhwar IVD-ID3 Date referred for Building, Mangalwadi, prosecution 602 Girgaum, Mumbai - 400004

Sicorp Finlease Ltd 4th Floor, Meghdoot, IVD-ID3 Date referred for and it's director Flat No.21,95B, NS prosecution 603 Shirish Shah Road, Marine Drive, Mumbai

Mr. Rajesh Panchal 6th Kumbharwada, 48 IVD-ID3 Date referred for Noormanzil, 2nd prosecution 604 Floor, Room No. 77, Girgaum, Mumbai- 400004 Prashant M Narvekar Swati Manor, B wing, IVD-ID3 Date referred for 1/7, JK Sawanr Road, prosecution opp. Shivaji Mandir, 605 Dadar Mumbai - 400002

M/s Bela H Kayastha 2796 Jhayeriwad, Opp. 10 Scrips case 650000 23-Apr-10 ID3 Date referred for Laheriya Pol, Relief prosecution 606 Road, Ahmedabad - 380001 Tejash D Gilani 4/A, New Ramniwas Report on 10 scrips 500000 13-Jan-10 IVD-ID3 Date referred for Naroji Lane, prosecution 607 Ghstkoper west, Mumbai Hemlata Ramesh 107 Bldg No. J-1, Jaybharat Textiles and 100000 25-Aug-11 IVD-ID3 Hankare Shirdi Nagar, Navghar Real Estate Ltd. 608 Fatak Rd., Bhyandar (E), Mumbai- 401105

Arun Manohar Sakpal 209, Sai Krupa Asian Star Co. Ltd. 800000 23-Nov-11 IVD-ID3 Apartment, Jain 609 Nagar, Navghar Road, Bhayender East, Thane 401105 Ajay Roongta 1203 Dimple Heights, Asian Star Co. Ltd. 500000 24-Nov-11 IVD-ID3 Date referred for Asha Nagar, Thakur prosecution Complex, Kandivali 610 East, Mumbai 400 101

Amber Dalal 84/8 Navrang Peddar G Tech Info Training 200000 22-Mar-12 IVD-ID3 611 Road Mumbai Ltd.-II

Amit Sehgal Barack No. 34, R.No. G Tech Info Training 100000 22-Mar-12 IVD-ID3 401, Near Jankalyan Ltd.-II 612 Bank, Chembur Camp, Mumbai - 400 074

Girdharbhai Vagadiya 8/16, M.K.Amin G Tech Info Training 500000 22-Mar-12 IVD-ID3 Marg, Patel Bldg, 3rd Ltd.-II Floor, Office No.30, 613 Bora Bazar, Fort, Mumbai- 400001

Kalpesh Babariya 8/16, M.K.Amin Marg, G Tech Info Training 500000 22-Mar-12 IVD-ID3 Patel Bldg, 3rd Floor, Ltd.-II Office No.30, Bora 614 Bazar, Fort, Mumbai- 400001

Mahendra Brambhatt A-4, Neelharsh G Tech Info Training 200000 22-Mar-12 IVD-ID3 Apptt., Nera Old Ltd.-II 615 Anjali Cinema, Jawahar nagar, Vsna, Ahmedabad Prasad Tandel 10/118, Labour Court, G Tech Info Training 500000 22-Mar-12 IVD-ID3 Date referred for Sasmira Marg, Worli, Ltd.-II prosecution 616 Mumbai - 400 025 Ramniklal Patel 8/16, M.K.Amin G Tech Info Training 500000 22-Mar-12 IVD-ID3 Marg, Patel Bldg, 3rd Ltd.-II Floor, Office No.30, 617 Bora Bazar, Fort, Mumbai- 400001

Prakash Ceramics Ltd. 60-61, Anoop Nagar, Top Media 200000 29 Sept., 2004 ACMM, 47th ID4 (Director Rajesh Jain) Indore- 452 001. M.P. Entertainment Ltd. Court, Mumbai 618 CC No.120/M/200 6 Rajesh Jain 60-61, Anoop Nagar, Top Media 200000 29 Sept., 2004 ACMM 47th ID4 Indore- 452 001. M.P. Entertainment Ltd. Court, Mumbai 619 CC No.122/M/200 6 Datapro Electronics EL-21, Electronic Datapro Information 50000 28-Feb-05 IVD-ID4 620 Pvt. Ltd. Zone, MIDC, Bhosri, Technology Ltd Pune-411026 Ashish P Shah 2, Ghar Angan Oasis Media Matrix 2500000 18-Mar-09 IVD-ID4 Apartments, behind Ltd. Child Care Hospital, 621 Navrangpura, Ahmedabad - 380009

Vrajeshkumar R Patel 4, Patel Society, Oasis Media Matrix 2500000 17-Mar-09 IVD-ID4 622 Khanpur, Ahmedabad Ltd. - 380001 Anil D Modi 1264, Bhaiyani Bari, Oasis Media Matrix 2500000 16-Mar-09 IVD-ID4 Anand Chowk, Ltd. 623 Shamlani Pole, Raipur, Ahmedabad - 380001

Mehul A Shah 24, Parichay Park, K Sera Sera 100000 18-Jan-10 IVD-ID4 624 Diwalipura, Baroda- Productions Ltd 390015 Bhagwandas Mittal Bhavan, Gouri Coromandal Fertilizers 500000 9-Jun-09 IVD-ID4 Aggarwal (HUF) Shankar Mandir Road, Ltd. Raigarh, Chattisgarh – 625 496001.

Shri Vikas Gourihar C – 151, Shastri Nagar, Eltrol Ltd. 500000 21-Dec-09 IVD-ID4 Narnavar Vibhag – C, Sion, 626 Koliwada, Mumbai – 400022 Dipak Kumar Shah 2167, Jund Mahajan Eltrol Ltd. 600000 30-Dec-09 IVD-ID4 Vado, Near 627 Swaminarayan Temple, Kalupur, Ahmedabad - 380001 Dipak Kumar Shah 2167, Jund Mahajan Eltrol Ltd. 250000 11-Feb-10 IVD-ID4 Vado, Near 628 Swaminarayan Temple, Kalupur, Ahmedabad - 380001 Dalsukhbhai Patel Flar No. 30, Patel Bldg, Eltrol Ltd. 500000 26-Mar-10 IVD-ID4 3rd floor, 8/16 MK 629 Amin Marg, Bora Street, Fort, Mumbai - 400002 Vinod Patel Flar No. 30, Patel Bldg, Eltrol Ltd. 500000 26-Mar-10 IVD-ID4 3rd floor, 8/16 MK 630 Amin Marg, Bora Street, Fort, Mumbai - 400002 Navin Patel Flar No. 30, Patel Bldg, Eltrol Ltd. 500000 26-Mar-10 IVD-ID4 3rd floor, 8/16 MK 631 Amin Marg, Bora Street, Fort, Mumbai - 400002 Jayesh Kumar Shah Flar No. 30, Patel Bldg, Eltrol Ltd. 500000 26-Mar-10 IVD-ID4 3rd floor, 8/16 MK 632 Amin Marg, Bora Street, Fort, Mumbai - 400002 Ramniklal Patel Khravavada Plot, Eltrol Ltd. 500000 26-Mar-10 IVD-ID4 633 Taluka - Dhoraji, Rajkot – 360 001 K Venkatraman C-903, Jalavayu Vihar, Coromandal Fertilizers 500000 9-Jun-09 IVD-ID4 634 Powai, Mumbai- 400 Ltd. 076. Dynamic Securities No.-5, Damodaran IQ Infotech Ltd. 100000 12-Nov-09 IVD-ID4 635 Ltd Street, Kellys, Chennai- 600 010. Shri Narendra Shah D/28, Flat No.205, Suryadeep Salt 500000 25/11/09 ID4 and M/s Drishti Yoginagar, Eksar Refinery and (AO) 636 Securities Pvt. Ltd. Road, Borivali (West), Chemicals Works (Director - Narendra Mumbai - 400 091 Limited Shah) Dalsukhbhai Patel Flat No. 30, Patel Bldg, Eltrol Ltd. 200000 12/05/10 ID4 3rd floor, 8/16, MK (AO) 637 Amin Marg, Bora Street, Fort, Mumbai - 400002 Vinod Patel Flat No. 30, Patel Bldg, Eltrol Ltd. 200000 12/05/10 ID4 3rd floor, 8/16, MK (AO) 638 Amin Marg, Bora Street, Fort, Mumbai - 400002 Navin Patel Flat No. 30, Patel Bldg, Eltrol Ltd. 200000 12/05/10 ID4 3rd floor, 8/16, MK (AO) 639 Amin Marg, Bora Street, Fort, Mumbai - 400002 Jayesh Kumar Shah Flat No. 30, Patel Bldg, Eltrol Ltd. 200000 12/05/10 ID4 3rd floor, 8/16, MK (AO) 640 Amin Marg, Bora Street, Fort, Mumbai - 400002 Sunil Purohit Laxmi Building, K Sera Sera 400000 31-May-10 IVD-ID4 Ground Floor, Production Ltd. Jadhav Chawl, 641 Behind Shanti Market, Near Bus Stop, Ulhasnagar - 421001.

Santosh Gade Lal Batti, Hanuman K Sera Sera 400000 30-Sep-10 IVD-ID4 Tekdi, Khandekar Production Ltd. 642 Maidan, Asalfa Village, Ghatkopar, Mumbai Carnation Financial World Trade Centre, Jubuilant Organosys 250000 30-Aug-10 IVD-ID4 Services Ltd. 6th Floor, 14/1/B, Ltd. 643 Ezra Street, Kolkata - 700 001 Ashok Sharma A-101, Tulsi Building, Radaan Mediaworks 1000000 7-Dec-06 IVD-ID4 1st Floor, India Ltd. 644 Kasturi Park, Bhayander (E), Mumbai - 401105 Anil Kumar Agarwal A-203, Navarpan Radaan Mediaworks 500000 27-Sep-06 IVD-ID4 Apartments, India Ltd. 645 Navghar Road, Bhayander (E), Mumbai - 401105 Kisan Agarwal B-306, Gayatri Radaan Mediaworks 500000 9-Jun-06 IVD-ID4 Apartments, Navghar, India Ltd. Cross Road No. 5, 646 Bhayander (E), Mumbai - 401105

Charu Niraj Sanghvi 1, Bhavani Shankar Eltrol Ltd. 300000 15-Sep-10 IVD-ID4 Bunglow, LT Road, Next to Shreenath 647 Plaza, Mulund (East), Mumbai - 400081

TH Vakil Share & 922, PJ Towers, Dalal Eltrol Ltd. 400000 23-Sep-10 IVD-ID4 648 Securities P. Ltd. Street, Fort Mumbai 400001 Jignesh P Lakhlani 1/27, Anam Niwas, Eltrol Ltd. 350000 14-Jun-201 IVD-ID4 MG Road, 649 Mulund (W), Mumbai - 400080 Anil Solanki C-207, Premratan Eltrol Ltd. 75000 30-Sep-10 IVD-ID4 CHS, Mandreshwar 650 Road, Borivali (W), Mumbai - 400092 Shilpa Sakpal c/o Sagar P. Ruprelia, Eltrol Ltd. 400000 3-Sep-10 IVD-ID4 8, Jalaram Niwas, GG 651 Road, Mulund (W), Mumbai 400080

Shilpa Sakpal c/o Sagar P. Ruprelia, Eltrol Ltd. 450000 8-Sep-10 IVD-ID4 8, Jalaram Niwas, GG 652 Road, Mulund (W), Mumbai 400080 Navin Thakkar Indira Nagar No. 3, Eltrol Ltd. 500000 7-Sep-10 IVD-ID4 Munshi Apt, Mehul 653 Talkies, Nahur Road, Mulund (W), Mumbai - 400080 Navin Thakkar Indira Nagar No. 3, Eltrol Ltd. 250000 3-Aug-10 IVD-ID4 Munshi Apt, Mehul 654 Talkies, Nahur Road, Mulund (W), Mumbai - 400080 Ramniklal Patel Khravavada Plot, Eltrol Ltd. 500000 26-Feb-10 IVD-ID4 655 Taluka - Dhoraji, Rajkot - 360001 Amit Easy Finance Ltd 45, Empire Tower, 4th Eltrol Ltd. 250000 21-Oct-10 IVD - ID4 Floor, Amiraj CHS, Near Associate Petrol 656 Pump. CG Road, Ahmedabad - 380009

Harsiddhi Man-Power 45, Empire Tower, 4th Eltrol Ltd. 200000 8-Oct-10 IVD - ID4 Services Pvt Ltd Floor, Amiraj CHS, Near Associate Petrol 657 Pump. CG Road, Ahmedabad - 380009

Shreerath Marketing 108, K-Block, Shree Eltrol Ltd. 250000 12-Oct-10 IVD - ID4 Pvt Ltd Ghanta Karan Mahavir Market, Near 658 New Cloth Market, Sarangpur, Ahmedabad - 380002

Lila Laboratories 45, Empire Tower, 4th Eltrol Ltd. 150000 8-Oct-10 IVD - ID4 (India) Ltd Floor, Amiraj CHS, Near Associate Petrol 659 Pump. CG Road, Ahmedabad - 380009

Hitendra Chaturbhai 107, Bhagesh Nagar, Eltrol Ltd. 200000 2-Nov-10 IVD - ID4 Makwana Near Santoshi Nagar, 660 , Ahmedabad - 380026 Ramdas Kshirsagar Room No. 229, Geeta Eltrol Ltd. 100000 23-Dec-10 IVD - ID4 Nagar, Navy Nagar, 661 Mumbai - 400005

MIG-99, Chankaya IVD-ID4 Puri, Gaya-523001. 662 Alternate Address: Rasalpur, Manpur, Dharmendra Kumar Gaya-823003 Tulip IT Services Ltd., 200000 25-Feb-11 227, Samta Building, D- RTS Power 1000000 28-Jun-11 IVD-ID4 Wing, 2nd Floor, Corporation Ltd. 663 Chetna Patel Chitrabazaar, Mumbai- 400002 Sidhi Enterprise, 24-C, RTS Power 700000 19-Jul-11 IVD-ID4 Madhuvan, Opp. Corporation Ltd. Pradesh Bandhu 664 HDFC Bank Ltd., Nr. Nimawat Chetak Circle, Udaipur-313001 Sidhi Enterprise, 24-C, RTS Power 700000 20-Jun-11 IVD-ID4 Madhuvan, Opp. Corporation Ltd. 665 Suresh Hanswal HDFC Bank Ltd., Nr. Chetak Circle, Udaipur-313001 833, Khushal Bagh, RTS Power 700000 20-Jul-11 IVD-ID4 University Road, Corporation Ltd. 666 Mannalal Jitendra Udaipur, Rajasthan- 313001 M/s. Ganpati West Church Road, TULIP IT Services Ltd. 500000 29-Aug-11 IVD-ID4 667 Investment Gaya - 823001 Vivek Kumar West Church Road, TULIP IT Services Ltd. 500000 29-Aug-11 IVD-ID4 668 Gaya - 823001 Narendra Gohil 21, Azad Nagar Net Vision Web 200000 28-Dec-11 IVD-ID4 Reminder Letter Society, New Technologies Ltd. issued on 669 Fatehwadi Sarkhej, 12.03.2012 Ahmedabad - 382210

Clip Securities Pvt. Office No. 211, 2nd Prudential 1500000 27-Oct-09 IVD-ID5 Ltd. Floor, 407 Daulat Pharmaceuticals Ltd. Bhavan, Next to New 670 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002

Arshad Afzal Khan Office No. 211, 2nd Prudential 700000 27-Oct-09 IVD-ID5 AO order not (PAN ADVDK6755C) Floor, 407 Daulat Pharmaceuticals Ltd. delivered Bhavan, Next to New 671 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002

Rachana Bhanadaram Office No. 211, 2nd Prudential 700000 27-Oct-09 IVD-ID5 Proposal sent (PAN AERPB1194B) Floor, 407 Daulat Pharmaceuticals Ltd. for Prosecution Bhavan, Next to New 672 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002

Ushma Sheth (PAN R/0-8, Green Field Prudential 700000 24-Sep-09 IVD-ID5 ABKPS2340G) 134, M.K.Road, Pharmaceuticals Ltd. 673 Churchgate, Mumbai- 400020

M/s Yash Capital Shop No. 4, Atul Auto Ltd. 250000 24-Aug-10 IVD-ID5 Prosecution Laxmandhara, Near proceedings 674 Samnath Temple, filed Desai Wadi, Jetpur, Gujarat – 360 370. Clip Securities and 407, Daulat Bhavan, Prudential 300000 1/25/2011* IVD-ID5 Finance Pvt. Ltd. 2nd Floor, Next to Pharmaceuticals Ltd. 675 (AAACC9591P) Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Claud Monsurate 407, Daulat Bhavan, Prudential 200000 1/25/2011* IVD-ID5 (AEVPM2786G) 2nd Floor, Next to Pharmaceuticals Ltd. 676 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Arshad Afzal Khan 407, Daulat Bhavan, Prudential 200000 1/25/2011* IVD-ID5 Proposal sent (ADVPK6755C) 2nd Floor, Next to Pharmaceuticals Ltd. for Prosecution 677 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Rachana Bhandaram 407, Daulat Bhavan, Prudential 200000 1/25/2011* IVD-ID5 (AERPB1194B) 2nd Floor, Next to Pharmaceuticals Ltd. 678 Hanuman Gali, Kalbadevi Road, Mumbai - 400 002 Shri Mehul Shah 52, Purushottam Park, SKS Logistics Ltd. 100000 13-Apr-12 IVD-ID5 Prosecution Khana Flat, Near proceedings 679 Saffron Hotel, filed Alkapuri, Vadodara 390005 Himanshu Pandya 45, Mandakini Society Softrak technology 10000 13-Aug-09 IVD-ID6 Opp. Madhuvrund Export Ltd 680 Row House, Ghatalodia, Ahemdabad 380061 Rajiv Acharya A-1 Kalindi Softrak technology 200000 20-Aug-09 IVD-ID6 Apartments, Jayamala Export Ltd Busstop, Isanpur 681 Road, , Ahemdabad - 380008

Sunil Gaglani, 4 Amritdhara Softrak technology 1500000 28-Oct-09 IVD-ID6 Order appearing Apartments, Export Ltd under the head Rambaug, Maninagar, "Order that 682 Ahemdabad - 380008 could not be served"

Arihant Securities 102 EDWARD Betala Global 300000 13-Apr-10 IVD-ID6 Order appearing APARTMENTS, Securities Limited under the head EVERSHINE NAGAR "Order that 683 MALAD-WEST, could not be MUMBAI-400064. served"

Pravin Kumar Jain 102 EDWARD Betala Global 300000 13-Apr-10 IVD-ID6 Order appearing APARTMENTS, Securities Limited under the head EVERSHINE NAGAR "Order that 684 MALAD-WEST, could not be MUMBAI-400064. served"

Ashok Joshi 44/ 479, S. G. Road, Sterling Biotech 100000 7-May-10 IVD-ID6 Order appearing Tardeo, Mumbai Limited under the head "Order that 685 could not be served"

Dharmendra S Thapa Balu Yadav Colony, Betala Global 200000 23-Feb-10 IVD-ID6 Room No-4, Securities Limited 686 Koldonagri, Andheri(East), Mumbai-400 069 Dharmendra S Thapa Balu Yadav Colony, Betala Global 1500000 30-Mar-10 IVD-ID6 Room No-4, Securities Limited 687 Koldonagri, Andheri(East), Mumbai-400 069 Harish Kapadia D 204, Ayojen Nagar, Betala Global 100000 7-Apr-10 IVD-ID6 Liberty Garden, X Securities Limited 688 Road No-4, Malad (West), Mumbai-400 064 Mahesh Mistry Manraj Driver Chawl Betala Global 200000 10-Feb-10 IVD-ID6 2, Room No-6, Coal Securities Limited 689 Dongri, Lane No-1, Andheri (E), Mumbai- 400 064 Mahesh Mistry Manraj Driver Chawl Betala Global 1500000 25-Mar-10 IVD-ID6 2, Room No-6, Coal Securities Limited 690 Dongri, Lane No-1, Andheri (E), Mumbai- 400 064 Nicholas N Gomes 16/ A, Dudhwala Betala Global 200000 4-May-10 IVD-ID6 Building, 1st Floor, R. Securities Limited 691 No. 17, Chira Bazaar, Mumbai-400002

Santosh Ramanath Lalbati Hanuman Sterling Biotech 100000 14-May-10 IVD-ID6 Gade Tekdi, Khanderkar Limited Maidan Asalffa 692 Village, Ghatkopar(W), Mumbai

Sunil Satish Kuril Kaillash Nagar, Raod Sterling Biotech 100000 29-Apr-10 IVD-ID6 no.28, Badrinath Limited 693 Chawl, ITI Wagle Estate, Thave(W)

Tejash Dinesh Ghelani 4/A, New Ramnivas Sterling Biotech 100000 6-May-10 IVD-ID6 Navroji Lane, Limited 694 Ghatkopar (W), Mumbai Shree Parshwa 2796, Jhayeriwad, Opp- Tasc Pharmaceutical 200000 31-Mar-10 ID6 Finance Laheriya Pol, Relief Ltd. (May 2009) 695 Road, Ahmedabad - 1

Bela Kayashtha 2796, Jhayeriwad, Opp- Tasc Pharmaceutical 200000 31-Mar-10 ID6 Laheriya Pol, Relief Ltd. (May 2009) 696 Road, Ahmedabad - 1

Prem Thanvi S S Chandra Chawl, Tasc Pharmaceutical 100000 31-Mar-10 ID6 Room no. 10, Kabutar Ltd. (May 2009) Khana, Caves Road, 697 Jogeshwari (E), Mumbai - 400 060

Jignesh shah 3/C, - Mangaldas Tasc Pharmaceutical 100000 31-Mar-10 ID6 Building, 2nd Floor, Ltd. (May 2009) 698 Room no. 39, Mumbai - 400 002 Sunil Purohit 1. Flat No. 10, 4th Tasc Pharmaceutical 100000 31-Mar-10 ID6 Floor, Kodi House, 10 Ltd. (May 2009) Bora Masjid Street, Fort, Mumbai- 400001 2. Yadev Chawl, 699 Behind Shanti Market, Near Bus Stop, Ulhasnagar, Thane - 421 001

Shri Sai Shraddha R-3, Palm Springs Betala Global 300000 28-Jul-10 IVD-ID6 Leasing & Hire Apartments, 18th Securities Limited 700 Purchase Finance Floor, Cuffe Parade Private Limited Road, Cuffe Parad, Mumbai. 400005 Shiner Trading Co R-3, Palm Springs Betala Global 100000 1-Jul-10 IVD-ID6 Private Ltd Apartments, 18th Securities Limited 701 Floor, Cuffe Parade Road, Cuffe Parad, Mumbai. 400005 Ujjwal Trade Wing Office No-22, 1st Floor, Divine Entertainment 1000000 31-May-10 IVD-ID6 337, Bedanwadi, Limited (Formerly 702 Kalbadevi Road, Known as Denim Mumbai-400002 Enterprises Limited)

Varsha Vakharia 4-B Kailashpati Softrak Technolgy 500000 22-Apr-10 IVD-ID6 Apartments Gopal Export Ltd 703 Chowk Maninagar Ahemdabad-380008 Naisharg Vakharia 4-B Kailashpati Softrak Technology 500000 22-Apr-10 IVD-ID6 Apartments Gopal Export Ltd 704 Chowk Maninagar Ahemdabad-380008 Santosh Ramanath Lalbati Hanuman Sterling Biotech 100000 14-May-10 IVD-ID6 Gade Tekdi, Khanderkar Limited Maidan Asalffa 705 Village, Ghatkopar(W), Mumbai

Mitesh Jagdish Jani 23 SHRIRAM VIHAR Alka Securities Ltd 1000000 27-Sep-10 IVD-ID6 ROKADIA LANE BORIVALI (W) 706 MUMBAI MAHARASHTRA INDIA 400092

Atul Shah 17, Haveli Apartment, Aditya Infosoft ltd. 1000000 5-Aug-2010 IVD-ID6 Panchvati, 2nd Lane, (SAT order Near White House, dated 10-Dec- 707 Ahmedabad- 380 006. 2010 upholding AO order)

G.N. Johari 14, Prem Nagar, 21 Cyberspace Ltd. 200000 3-Dec-04 ACMM, 9th Ashok Marg, Luknow - Court, Bandra 708 1 CC No. .31/SW/2008 Prakash Fortan 60-61, Anoop Nagar, Top Media 200000 29 Sept., 2004 ACMM 47th Softech Ltd. (Director Indore- 452 001. M.P. Entertainment Ltd. Court, Mumbai 709 Rajesh Jain) CC121/M/2006

Indasia holdering ltd C/o Kross Border Silverline 2100000 15-Feb-11 IVD - ID6 Trust Services Ltd. St. Technologies Ltd Louis Business Centre 710 Cnr Desroches & St. Louis Streets Port Louis, Mauritius

Mahesh Kothari Share 54, Bombay Mutual Alka Securities Ltd 1000000 28-Feb-11 IVD - ID6 and Stock Brokers Pvt Chambers, Hamam 711 Ltd Street, Fort Mumbai – 400023 Nilesh Upadhyay 11/1, Vaibhav Society, Empower Industries 100000 8-Jul-10 IVD-ID6 Jivraj park, Near Dena India Ltd. 712 Bank, Ahmedabad - 51. Pritam Mohite Room no. 6, Tasc Pharmaceutical 300000 31-Mar-11 IVD-ID6 Ambedkar sadan, Ltd. Artha Road, Sane 713 Guruji Marg, "B" Building, Mumbai - 400 011

C-404, Gaurav 500000 Tower,Ranna 714 Park,Ahmedabad- 380 Viral V Mewada 001. Aditya Infosoft LTd 13-Dec-10 IVD-ID6

17, Bhavanpura 715 Society, Behind Dhanraj Nagar,Chandlodiya, Dinesh Patel Ahmedabad – 380 061 Aditya Infosoft LTd 100000 25-Mar-11 IVD-ID6 Pramanik Society, Radha Swami Road, 716 35, Rani Park,Ahmedabad- Jayantilal Patel 382480 Aditya Infosoft LTd 300000 31-Dec-10 IVD-ID6 Suite 308, St. James Court , St. Denis GDR Conversions- 717 Abor Vitae Street,Port Louis, Silverline Investments Mauritius Technologies Ltd 3500000 26-Oct-10 IVD-ID6 C/o K P dalmia, 10, 718 DSQ Software Ltd Sunny Park, Kolkata DSQ Software Ltd 1000000 17-Jan-11 IVD-ID6

Asked 3 months 719 Suite 308, St. James GDR Convsrsions- time from April Abor Vitae Court, St. Denis Street, Pentamedia Graphics 29, 2011to pay Investments Port Louis, Mauritius Ltd 3000000 26-Oct-10 IVD-ID6 penalty 12 B, Sairaj Nagar, M/s. Tasc 250000 31-Mar-11 IVD-ID6 Mathuradas Road Pharmaceuticals Ltd., M/s. Samradha 720 South, Kandiwali(W), Finstock Pvt. Ltd Forwarded to Mumbai-400067 initiate prosecution "Maitri" Plot No. 10, Alka Securities Ltd 2500000 28-Jun-11 IVD-ID6 Road No. 10, JVPD 721 Ms. Alka Pandey Scheme Juhu, Vile Forwarded to Parle(West), Mumbai- initiate 400049 prosecution "Maitri" Plot No. 10, Alka Securities Ltd 1000000 28-Jun-11 IVD-ID6 Road No. 10, JVPD 722 Brijesh Kothari Scheme Juhu, Vile Parle(West), Mumbai- AO order not 400049 delivered "Maitri" Plot No. 10, Alka Securities Ltd 1000000 28-Jun-11 IVD-ID6 Road No. 10, JVPD 723 Alka Securities Ltd., Scheme Juhu, Vile Parle(West), Mumbai- Reminder 400049 delivered Yogesh Kuradiya F-208, Madipur Ritesh Properties and 400000 28-Sep-11 IVD-ID6 724 Colony, New Delhi - Industries Ltd. 110006 Md. Abu Ubeda WP-295, Wazirpur, Ritesh Properties and 50000 29-Sep-11 IVD-ID6 725 Ashok Vihar, New Industries Ltd. Delhi - 110052 Jitesh Pranlal Sheth Jitesh Pranlal Sheth, I- Sterling Biotech 150000 29-Feb-12 IVD-ID6 22, Nimani Chawal, Limited 726 No-1, S. V. Road, Malad(W), Mumbai

E.star Infotech Ltd. Jaimala Banglow,Plot E.star Infotech Ltd. 500000 05-Mar-12 IVD-ID6 Reminders sent No.126-131, Dr.Amebkar Road,Behind Gorai 727 Bridge Bus Stop, Gorai I,Borivali (W), Mumbai-400 092

Mahesh Thanvi Jaimala Banglow,Plot E.star Infotech Ltd. 3200000 05-Mar-12 IVD-ID6 Reminders sent No.126-131, Dr.Amebkar Road,Behind Gorai 728 Bridge Bus Stop, Gorai I,Borivali (W), Mumbai-400 092

Vikas Narnavar C/151, Shahstri E.star Infotech Ltd. 50000 30-Mar-12 IVD-ID6 Reminders sent Nagar,Vibahag ,Sion, 729 Koliwada,Mumbai - 400 022.

Rameshchandra K. 16-Venu Apartment, E.star Infotech Ltd. 50000 22-Mar-12 IVD-ID6 Reminders sent Jain Kesar Baugh,B.J. Deorukh 730 Road,Naigaon, Dadar (E),Mumbai - 400 014.

Vipul Jain 16-Venu Apartment, E.star Infotech Ltd. 40000 22-Mar-12 IVD-ID6 Reminders sent Kesar Baugh,B.J. Deorukh 731 Road,Naigaon, Dadar (E),Mumbai - 400 014. Dinesh Dalmia C/o, K.P.Dalmia, 10, DSQ Software Ltd 500000 26-May-11 IVD-ID6 Letters sent to 732 Sunny Park, Kolkata advocates. Radha Dalmia C/o, K.P.Dalmia, 10, DSQ Software Ltd 500000 26-May-11 IVD-ID6 Letters sent to 733 Sunny Park, Kolkata advocates. Indasia Holderings C/o Kross Border GDR- Pentamedia 2000000 31-Jan-11 IVD-ID6 Letters sent to ltd. Trust,Services Ltd. St. Graphics ltd. advocates. LouisBusiness Centre 734 Cnr Desroches & St. LouisStreets Port Louis,Mauritius.

Rocky Marketing Pvt. 2, Ganesh Chandra Silicon Valley Infotech 600000 31-Dec-2009 IVD-ID7 Complaint filed Ltd. Avenue, Ltd. in 9th ACMM 2nd floor, Room No. 5, Court in Bandra Kolkata – 700 013 on 04.04.2012 735 OR P-27, Princep Street, Kolkata-700072

Ahilya Commercial 52, Weston Street Saumya Consultants 300000 28-Jan-2010 IVD-ID7 Complaint filed Pvt. Ltd. 6th floor, Room No. Ltd. in 9th Court, 736 604, Bandra (East) on Kolkata – 700 012 09.12.2011

M'Belle International 1. Off Saki Vihar Road, Roofit Industries Ltd. 10000000 30-Jun-04 ACMM 9th IVD-ID7 Pvt. Ltd. G Wing 4th Floor, Tex Court, Bandra Center, Andheri, CC No. Mumbai 400072 13/SW/2009 2. G/7, Sai Sangeet, 737 368, Linking Road, Khar, Mumbai 400052. complaint filed on 9/12/2011 with ACMM on 23-12-2011 Esskey Rubber 419, Hind Rajasthan Konkan Tyres Ltd. 300000 26-Aug-09 IVD-ID7 Industries Ltd. Building, Dadasaheb 738 Phalke Road, Dadar Reminder Sent. (East), Mumbai - Appeal filed by 400014 Entity in SAT. Vijay Singh Bhandari 580, 10th C Road, Axel Polymers Ltd. 400000 18-Dec-09 IVD-ID7 Sardarpura, Jodhpur, 739 PIN: 342 001

Mohammedyunus House No. 12/395-A, Parsoli Corporation 150000 18-Feb-10 IVD-ID7 Huseinmiya 3rd Floor, Ltd -Case 2 740 Lokhandwala Tankshaliwad, Rantitalao, Surat: 395003 Shri. Bhupinder Singh Bungalow No.14/A, Konkan Tyres Ltd. 100000 21-May-10 IVD-ID7 Sawhney Mysore Colony, (ALMPS3094H) Mehul Road Chembur, 741 Mumbai

Sunil Kuril (PAN not Kailash Nagar, Road Parsoli Corporation 200000 18-Jun-10 IVD-ID7 Complaint filed known) No.28, Wagle estate, Ltd -Case 2 in 9th ACMM 742 Badrinath Chawl, Court in Bandra Thane (W)-400604 on 04.04.2012 Santosh Gade (PAN Lal Bhatti Hanuman Parsoli Corporation 200000 8-Jul-2010 IVD-ID7 not known) Tekdi, Khandekar Ltd -Case 2 Maidan, Aslfa Village, 743 Ghatkopar (W), Mumbai - 400086

Prince Securities (PAN 10-A Etkhar Housing Silicon Valley Infotech 600000 16-Jun-10 IVD-ID7 not known) Society, Lokhandwala Ltd. 744 Road, Andheri (West), Mumbai – 400058

Mohammed Alibhai 1050, Jivan Pole, Parsoli Corporation 7000000 5-May-10 IVD-ID7 745 Kothawala Panchpatti, Kalupur, Ltd -Case 1 Ahmedabad 380001 Ameena Maksud 17/2, Faize Parsoli Corporation Kothawala Mohammedi Society, Ltd -Case 1 746 Narayan Nagar, Paldi, Ahmedabad 380007

Fatema Mukhtar 17/2, Faize Parsoli Corporation Kothawala Mohammedi Society, Ltd -Case 1 747 Narayan Nagar, Paldi, Ahmedabad 380007

Maksud Yusufbhai 17/2, Faize Parsoli Corporation *Consolidated Kothawala Mohammedi Society, Ltd -Case 1 penalty of Rs. 2 748 Narayan Nagar, Paldi, lacs imposed on Ahmedabad 380007 Hasnain Nathani, Shahin Nathani and Mariyam Mohammed 17/2, Faize Parsoli Corporation Najmabhanu Yusuf Kothawala Mohammedi Society, Ltd -Case 1 Nathani (Rajoo Narayan Nagar, Paldi, 749 Engineers Ltd.) Ahmedabad 380007 However, only part penalty of Mukhtar Yusufbhai 17/2, Faize Parsoli Corporation Rs. 42,000/- Kothawala Mohammedi Society, Ltd -Case 1 paid by these 750 Narayan Nagar, Paldi, entities. Ahmedabad 380007 Remaining penalty of Rs. 1 58 000/ yet to Yusufbhai Umarbhai 17/2, Faize Parsoli Corporation Order could not Kothawala Mohammedi Society, Ltd -Case 1 be served, hence Narayan Nagar, Paldi, newspaper 751 Ahmedabad 380007 advertisement issued.

Gulamrasul House No. 2125, Lane Parsoli Corporation 1000000 5-May-10 IVD-ID7 Mohiuddin No. 10, Navi Mohlat, Ltd -Case 1 752 Bombaywala Panchkuwa, Ahmedabad 380001 Iftekar 1154, B/h, New Karanj Parsoli Corporation 1000000 5-May-10 IVD-ID7 Mohammadyusuf Bhavan, Bhadra, Ltd -Case 1 753 Mansuri Ahmedabad 380001

Abdul Hameed Abdul Block No. 6, Ground Parsoli Corporation 1000000 5-May-10 IVD-ID7 Gaffar Memon Floor, Asiana Flat, Ltd -Case 1 754 P.T.College Rd., Paldi Ahmedabad 380007 Aslamkhan Rehmat 276, Motgi Sodagar Ni Parsoli Corporation 1000000 5-May-10 IVD-ID7 755 Khan Pathan Pole, Raikhad, Ltd -Case 1 Ahmedabad 380001 Mehul Arunbhai Shah 24, Parichay Park, Parsoli Corporation 200000 13-Jul-10 IVD-ID7 756 Diwalipura, Baroda- Ltd -Case 2 390015 Haresh Posnak 118/A, Majestic Parsoli Corporation 200000 9-Jul-10 IVD-ID7 Shopping Centre, Ltd -Case 2 757 Girgaum, Mumbai 400 004 Osian LPG Bottling 11, Sainath Square, Osian LPG Bottling 100000 21-Feb-11 IVD-ID7 Ltd. (Currently known Behind Mother's Ltd. 758 as Nova Gold Petro School, Gotri Road, Resources Ltd.) Vadodara, Gujarat- 390021 Parsoli Corporation 402-403, Amba Sadan, Parsoli Corporation 2500000 5-May-10 IVD-ID7 Referred for Ltd. (PAN: 45h Floor, Linking Ltd., - Case I Prosecution 759 AABCP9030F) Road, Khar(West), Mumbai-400052

Zafar Sareshwala 6, Faize Mohammedi Parsoli Corporation (PAN: ANYPS8494D) Society, Narayan Ltd., - Case I 760 Nagar, Road, Paldi, Ahmedabad-380007

Uves Sareshwala 6, Faize Mohammedi Parsoli Corporation (PAN: AOFPS5856M) Society, Narayan Ltd., - Case I 761 Nagar, Road, Paldi, Ahmedabad-380007

Zafar Sareshwala 6, Faize Mohammedi Parsoli Corporation 30000000 IVD-ID7 (PAN: ANYPS8494D) Society, Narayan Ltd., - Case I 762 Nagar, Road, Paldi, Ahmedabad-380007

Uves Sareshwala 6, Faize Mohammedi Parsoli Corporation IVD-ID7 (PAN: AOFPS5856M) Society, Narayan Ltd., - Case I 763 Nagar, Road, Paldi, Ahmedabad-380007

Talha Yunus 6, Faize Mohammedi Parsoli Corporation IVD-ID7 Sareshwala (PAN: Society, Narayan Ltd., - Case I 764 Not available) Nagar, Road, Paldi, Ahmedabad-380007

Saleha Mohammed 6, Faize Mohammedi Parsoli Corporation IVD-ID7 Yunus Sareshwala Society, Narayan Ltd., - Case I 765 (PAN: AGSPS5490C) Nagar, Road, Paldi, Ahmedabad-380007

Abdulsamad Abdul B-4/6, Iqbal flat, B/H Parsoli Corporation 1000000 IVD-ID7 Gaffar Memon (PAN: Memon Hall, Ltd., - Case I 766 Not available) Maktampura, , Ahmedabad- 380055 Parsoli Corporation 402-403, Amba Sadan, Parsoli Corporation 500000 8-Mar-11 IVD-ID7 Ltd. (PAN: 45h Floor, Linking Ltd., - Case II 767 AABCP9030F) Road, Khar(West), Mumbai-400052

Zafar Sareshwala 6, Faize Mohammedi Parsoli Corporation 550000 IVD-ID7 (PAN: ANYPS8494D) Society, Narayan Ltd., - Case II 768 Nagar, Road, Paldi, Ahmedabad-380007 28-Feb-11 Uves Sareshwala 6, Faize Mohammedi Parsoli Corporation 750000 25-Feb-11 IVD-ID7 (PAN: AOFPS5856M) Society, Narayan Ltd., - Case II 769 Nagar, Road, Paldi, Ahmedabad-380007

Mohammedyunus 6, Faize Mohammedi Parsoli Corporation 300000 1-Mar-11 IVD-ID7 Mohammedhabib Society, Narayan Ltd., - Case II 770 Sareshwala Nagar, Road, Paldi, (PAN: APXPS4187C) Ahmedabad-380007

Saleha Yunus 6, Faize Mohammedi Parsoli Corporation 300000 1-Mar-11 IVD-ID7 Sareshwala (PAN: Society, Narayan Ltd., - Case II 771 AGSPS5490C) Nagar, Road, Paldi, Ahmedabad-380007

Taskeen U. Sareshwala 6, Faize Mohammedi Parsoli Corporation 300000 1-Mar-11 IVD-ID7 (PAN: ADFPS9359A) Society, Narayan Ltd., - Case II 772 Nagar, Road, Paldi, Ahmedabad-380007

Vajiha Talha 6, Faize Mohammedi Parsoli Corporation 300000 1-Mar-11 IVD-ID7 Sareshwala Society, Narayan Ltd., - Case II 773 (PAN: ANVPS6230J) Nagar, Road, Paldi, Ahmedabad-380007

Juveria Puthwala 16 Mena Gurjari Parsoli Corporation 300000 1-Mar-11 IVD-ID7 (PAN: ABHPP4161F) Society, P.T. College Ltd., - Case II 774 Road, Narayan Nagar, Paldi, Ahmedabad- 380007 Aaliya Sareshwala 10 Vishwakunj Parsoli Corporation 300000 1-Mar-11 IVD-ID7 (PAN: AEDPS4684M) Society, Narayan Ltd., - Case II 775 Nagar, Paldi, Ahmedabad-380007 Galaxy Broking Ltd. 634 P.J. Towers, Dalal Parsoli Corporation 250000 20-Jun-11 IVD-ID7 776 (PAN: AABCG5457B) Street, Fort, Mumbai- Ltd., - Case II 400001. Sunil Purohit (PAN: Laxmi Building, Parsoli Corporation 200000 30-Jun-10 IVD-ID7 Not Available) Ground Floor, Yadav Ltd., - Case II 777 Chawl, Ulhas Nagar, Mumbai-400004 Girdhar Vagadia 16 Palak Apartment, Parsoli Corporation 150000 30-Aug-10 IVD-ID7 (PAN: Not available) Jodhpur Gam, Ltd., - Case II Ahmedabad-3850015 8/16, MK Amin Marg, Patel Building,, 3rd 778 Floor, Office No. 30, Bora Street, Fort, Mumbai-400001

Amin Distributors 3117 Kothawala Parsoli Corporation 300000 23-Sep-10 IVD-ID7 (PAN: Not Available Estate, Charwat, Ltd., - Case II 779 , Ahmedabad- 380001 Chirag Shah 2871/1, Patnis Street, Filmcity Media Ltd. 100000 31-Oct-11 IVD-ID7 (PAN not available) Zaveriwad Relief 780 Road, Ahmedabad 380 001 Shri Dhaval Jhaveri 333, Sarvodaya Blue Information 100000 4-Jun-09 IVD-ID8 Commercial Centre, Technology Ltd. 781 Salapose Road, Near G.P.O., Ahmedabad- 380001 Shri Brij Khanna Community Service Blue Information 200000 27-Apr-09 IVD-ID8 Centre, 8/33-34, Grant Technology Ltd. 782 Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Kingfisher Overseas Community Service Blue Information 200000 27-Apr-09 IVD-ID8 Ltd. Centre, 8/33-34, Grant Technology Ltd. 783 Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Shri Jagdish Savaji 2955, Ambali Pole, Shalibhadra Infosec 100000 4-Mar-09 IVD-ID8 Jhawar Wadi, Relief Ltd. 784 Road, Ahmedabad - 380001 Shri Ashish P Shah 2, Ghar Angan Flat, Universal Media 20000 30-Jun-05 IVD-ID8 Behind Child Care Network Ltd. Hospital,Nr Vijay 785 Char Rasta Navrangpura, Ahmedabad – 380 001

Smt Rina Shah 2, Ghar Angan Flat, Universal Media 20000 30-Jun-05 IVD-ID8 Behind Child Care Network Ltd. Hospital,Nr Vijay 786 Char Rasta Navrangpura, Ahmedabad – 380 001

Shri Hemendra Shah M- 87/1040, Karnavati Universal Media 20000 30-Jun-05 IVD-ID8 Apartment, Network Ltd. Parasnagar, Sola Road, 787 Navrangpura, Ahmedabad – 380013 Shri Pannalal L Shah 2, Ghar Angan Flat, Universal Media 20000 30-Jun-05 IVD-ID8 Behind Child Care Network Ltd. Hospital,Nr Vijay 788 Char Rasta Navrangpura, Ahmedabad – 380 001

Shri Tanvir N Zaki 602, Prathmesh Sun Infoways Ltd. - I 500000 31-Oct-06 IVD-ID8 Complex, Sepctra Towers, Veera Desai 789 Road, Andheri (W),Mumbai – 400 053

Shri Hoozefa Vora 18, 336, ESIC Nagar, Sun Infoways Ltd. - I 500000 25-Jan-07 IVD-ID8 New Link Road, 790 Andheri (W), Mumbai- 400 053 Shri Kuldeep Hondoo B-113, Sarita Vihar, Sun Infoways Ltd. - I 500000 16-Mar-07 IVD-ID8 791 New Delhi Shri Anil Pujari Sheetal Apartment, Sun Infoways Ltd. - I 500000 2-Nov-06 IVD-ID8 104, 2nd Floor, Udhav Nagar,Ganesh Temple 792 view, Shantivan, Borivli (E), Mumbai

Parth Investments Gurunanak Niwas, Sun Infoways Ltd. - I 50000 7-Dec-06 IVD-ID8 Consultants Ltd. Irani wadi, Hemkulani 793 Road no 3,Kandivali (West), Mumbai - 400067 ManojBhai Bhavsar 2201, Mohandas Pole, Alpha Hi tech Fuel 100000 4-Nov-09 IVD-ID8 Kanaiyalal Delhi Chakla, Ltd. 794 shahpur, Ahmedabad- 380 001 Ramesh Jain 16, Venue Apartment, Alpha Hi tech Fuel 100000 4-Nov-09 IVD-ID8 B J Deorukhkar Road, Ltd. Kesar Baugh, Naigaon, 795 Dadar (E), Mumbai - 400 014

Ranger Investments & Community Service Blue Information 100000 12-Nov-09 IVD-ID8 Leasing Ltd. Centre, 8/33-34, Grant Technology Ltd. 796 Bldg.,Arthur Bunder Rd, Colaba, Mumbai - 4000 005 Smita Nagda Harison Amit International 1000000 19-Nov-09 IVD-ID8 Compound,Near Ltd. Godrej Petrol Pump,LBS Marg, Vikhroli (West), Mumbai – 400079 OR 797 D/1, Sidpura Ind,Amrut Nagar,Ghatkopar (west), Mumbai – 400086 Aadit Medicine Ltd. 310,311 Mahakant Blue Information 150000 11-Dec-09 IVD-ID8 Building, Near V S Technology Ltd. 798 Hospital, ,Ahmedabad – 380006 Beta Agro Industries 62, Lav Kush Towers, Blue Information 300000 11-Dec-09 IVD-ID8 Ltd. Drive-in Road, Technology Ltd. 799 Ahmedabad - 380054

Ramesh Chandra Jain 29, Madina Saarc Net Ltd. 75000 15-Dec-09 IVD-ID8 Mansion,Hindmata, 800 Naigoan, Dadar (East), Mumbai Tanvir Zaki 602, Prathmesh Sun Infoways Ltd. 200000 24-Dec-09 IVD-ID8 Complex, Sepctra Towers, Veera Desai 801 Road, Andheri (W),Mumbai – 400 053

Orbit Securities Pvt. Orbit Securities Pvt. Shalibhadra Infosec 200000 31-Aug-09 IVD-ID8 Ltd. Ltd. - 1, Sheel Ltd. Complex, Mayur Colony, Near Textile 802 Traders Co-operative Bank Ltd. Navrangpura, Ahmedabad - 380009

Harikishan Hiralal R-638, Rotunda Bldg. Zigma Software Ltd. 500000 14-Aug-09 IVD-ID8 Shares 6th Floor, B.S. Marg, 803 Fort, Mumbai -400 023

Parasmal Rampuria G R Magnest Ltd. Zigma Software Ltd. 300000 15-Dec-09 IVD-ID8 57/2 f, Diamond 804 Harbour Raod, Kolkata - 700 023 Pratik Saghanvi 21 Pragati Vihar, Kilpest India Ltd. 500000 30-Sep-09 IVD-ID8 805 Bicholi, Mardana, Indore 452001 Prakash Electronics Prakash Electronics Zigma Software Ltd. 200000 11-Feb-10 IVD-ID8 Sys. Ltd. systems Ltd. - 10, 806 Ganesh Chander Avenue, Kolkata - 700013 G R Magnets Ltd. G R Magnest Ltd. Zigma Software Ltd. 400000 15-Dec-09 IVD-ID8 57/2 f, Diamond 807 Harbour Raod, Kolkata - 700 023 Vasant C Shah B/12, Ratri Sagar OMML-1 500000 19-May-09 IVD-ID8 Complex,Opposite 808 Gulab Tower, Thaltej,Ahmedabad Bankesh Bhavsar 2181, Bukhara Ni Pole, OMML-1 200000 23-Mar-09 IVD-ID8 Delhi Chakla, 809 Shahpur, Ahemdabad- 380 001 Amit Bhavsar 20, Nilkant OMML-1 200000 26-Mar-09 IVD-ID8 Apartment, 810 Chandranagar Society, Maninagar, Ahemdabad-380 008 Anil Kantilal Shah 23, Narayan OMML-1 200000 22-Apr-09 IVD-ID8 Chambers, Nr. Patang Hote, Nehrubridge, 811 Ashram Road, Ahmedabad- 380 009

Nirav Pandya 6, Gajanan Colony, OMML-1 500000 23-Apr-09 IVD-ID8 Near Daxini Society, 812 Maninagar, Ahmedabad – 380 008

Asif Chippa Room No. 3,4th Floor, OMML-1 200000 13-Nov-09 IVD-ID8 Chistya Apartment, Opp Old FD. High 813 School, Sindhiwar, Jamalpur, Ahmedabad 380 001

Saurabh Praveen Shah 112/14, Shanti Sadan, WOL-1 50000 29-Apr-09 IVD-ID8 814 Sion (W), Mumbai- 400 022 Punaji T Raut Bhimbhai Anant SGSL 100000 30-Sep-08 IVD-ID8 Chhaya Bldg, Ghatala 815 Village, Chembur, Mumbai – 400071.

Vijay Hatankar 302/A, Sidhhi SGSL 100000 30-Sep-08 IVD-ID8 Apartment, 1st Road, Shriprastha Complex, 816 Nallasopara (W), Thane - 401203

Manoj T Shah 84, Jain Temple, Taluk WOL-1 250000 7-Aug-09 IVD-ID8 Kalol, Pansar, 817 Mehsana, Gujarat- 382740 Harish kapadia D-204, Ayojan Nagar, WOL-1 150000 7-Aug-09 IVD-ID8 Liberty garden, Rd No 818 4, malad West, Mumbai 400064

Laxmanbhai Patel 28/30 Baroda Street, WOL-1 200000 9-Oct-09 IVD-ID8 Office No 9, Masjid 819 Bunder, Mumbai 400009 Rajesh K Shah 28/30 Baroda Street, WOL-1 100000 9-Oct-09 IVD-ID8 Office No 9, Masjid 820 Bunder, Mumbai 400009 Devang Dedia 9/C Anupam Karani WOL-1 100000 24-Sep-09 IVD-ID8 821 Lane, Ghatkopar (W), Mumbai - 86 Ramesh Jain 16, Venue Apartment, WOL-1 40000 26-Nov-09 IVD-ID8 B J Deorukhkar Road, 822 Naigoan, Dadar (E) Mumbai- 14

Rajeshwari Alluri 60-Satyam Enclave, Systel Infotech Ltd. 200000 31-Dec-09 IVD-ID8 jeedi Metla, Medchal 823 road, Secundrabad - 500 055 Rajesh Kantilal Shah 28/30, Baroda St, OMML-1 1300000 11-Jan-10 IVD-ID8 Office No.9, Masijd 824 bunder, Mumbai 400 009 Systel Infotech Ltd. 18, Madon house, Systel Infotech Ltd. 1500000 12-Jan-10 IVD-ID8 Vanka Mohalla, 4th Floor, Dr. M.B. welkar 825 Street, Chira Bazar, Mumbai 400 002

Yogini Patel 14, Patel Scoiety, Near OMML-2 100000 28-Jan-10 IVD-ID8 Bhorshali Appt, 826 Khanpur, Ahmedabad 380 001 Yogini Patel 14, Patel Scoiety, Near OMML-1 100000 29-Dec-09 IVD-ID8 Bhorshali Appt, 827 Khanpur, Ahmedabad 380 001 OMML (remanded Cabin No.1, 209, 2nd, OMML-1 2000000 14-Jan-10 IVD-ID8 case) floor, Wall St.opp 828 orient club, Ellisbridge, Ahembadad 380 006 Kajol Impex Vaghela Farm, Near MOH Ltd. 500000 29-Oct-04 IVD-ID8 Bhagwat Petrol Pump, 829 Gota Chokdi, Gota, Ahmedabad. Mahendra A Shah F-7 Ashopalav Flats, Ransi Software 5400000 30-Sep-05 IVD-ID8 Near CAMA HOTEL, 830 Kanpur, Ahmedabad, Gujarat.

Kunaram Chaudhry Bhagwati Niwas, Ransi Software 5400000 26-Feb-07 IVD-ID8 Bhulabhai Chaur 831 Rasta, Geeta Mandir Road, Ahmedabad Kishore Thakkar A/3/72, Goyal Ransi Software 5400000 30-Sep-05 IVD-ID8 832 Intercity, Drive-in Road, Ahmedabad. M/s. Sanyo Finance & 31, Central Market, Shonkh Technologies 10000000 28-Nov-03 ACMM 9th IVD-ID8 Investments Pvt. Ltd. Ashok Vihar, Phase I, International Limited Court, Bandra 833 Delhi - 110 052 CC No. 31/SW/2007 M/s. Saral Website & 202, A J Chambers, Shonkh Technologies 10000000 28-Nov-03 ACMM 9th IVD-ID8 Exim Pvt. Ltd. Pyarelal Road, Karol International Limited Court, Bandra 834 Bagh, New Delhi CC No. 36/SW/2007 Zodiac.Com Pvt C-10, Vipin Garden, Shonk Technologies 10000000 10 Dec, 2003 ACMM, IVD-ID8 Ltd.(Directors Sandeep Kokrola Modh, New International Ltd. (AO) 25 Mumbai CC 835 Kumar, Navneet Delhi - 110 059. August 2006 No. Kumar Aggarwal) (SAT) 169/M/2006

M/s. A Nitin Capital D – 184, Saket,New Shonkh Technologies 50000 11-Mar-05 ACMM 9th IVD-ID8 Services Ltd. Delhi - 110 017. International Limited Court, Bandra 836 CC No. 39/SW/2007 M/s. Ankur KNS Business Centre, Shonkh Technologies 10000000 28-Nov-03 ACMM 9th IVD-ID8 Cultivators Pvt. Ltd. A-71, IInd Floor Lane International Limited Court, Bandra 837 No.4, Madhu Vihar, CC No. Delhi – 110 092. 33/SW/2007

M/s. Mikona Impex & 1/7184, Shivaji Park, Shonkh Technologies 10000000 28-Nov-03 IVD-ID8 Traders Pvt. Ltd. Shahdara, Delhi -110 International Limited 838 032

Shri E-34, Harsha Bhavan, Shonkh Technologies 10000000 22-Dec-03 IVD-ID8 Ravikrishnamoorthi 2nd floor, Connaught International Limited 839 Circle, New Delhi

Shri C.V.R. Rao 12th Floor, Indra Shonkh Technologies 10000000 22-Dec-03 IVD-ID8 Prakash Building, 21 - International Limited 840 Barakhamba Road, New Delhi – 110 001.

Shri Baldev Raj R – 1/ 32, Vijay Shonkh Technologies 15000 29-Apr-05 IVD-ID8 Vihar,Uttam Nagar, International Limited 841 New Delhi.

Harpal Associates Pvt. A-24, Tagore Market, Shonkh Technologies 15000 31-May-05 IVD-ID8 Ltd. Kirit Nagar,New International Limited 842 Delhi.

M/s. Iris C-10, Vipin Garden, Shonkh Technologies 150000 22.-apr-03 IVD-ID8 Infrastructurals Pvt. Kakrola Modi, Delhi - International Limited 843 Ltd. 110 059

M/s Triumph Triumph International Shonkh Technologies 650000 22-Apr-03 IVD-ID8 International Finance Finance India Ltd. - International Limited India Limited Oxford Centre, 10, 844 Shroff Lane, Colaba Causeway, Colaba, Mumbai - 400005

M/s Classic Credit Radha Bhavan, 1st Shonkh Technologies 650000 22-Apr-03 IVD-ID8 Limited Floor, 121, Nagindas International Limited 845 Master Road, Fort, Mumbai 400023 M/s Panther Fincap 9 Dalal Street, Bhupen Shonkh Technologies 650000 22-Apr-03 IVD-ID8 and Management Chambers, Ground International Limited 846 Services Limited Floor, Fort, Mumbai 400023

M/s Panther Radha Bhavan, 1st Shonkh Technologies 650000 22-Apr-03 IVD-ID8 Investrade Limited Floor, 121, Nagindas International Limited 847 Master Road, Fort, Mumbai 400023 M/s Triumph Radha Bhavan, 1st Shonkh Technologies 650000 22-Apr-03 IVD-ID8 Securities Limited Floor, 121, Nagindas International Limited 848 Master Road, Fort, Mumbai 400023 M/s Luminant Radha Bhavan, 1st Shonkh Technologies 650000 22-Apr-03 IVD-ID8 Investments Private Floor, 121, Nagindas International Limited 849 Limited Master Road, Fort, Mumbai 400023 M/s Chitrakut 9 Dalal Street, Bhupen Shonkh Technologies 150000 22-Apr-03 IVD-ID8 Computers Private Chambers, Ground International Limited 850 Limited Floor, Fort, Mumbai 400023 M/s Goldfish Radha Bhavan, 1st Shonkh Technologies 150000 22-Apr-03 IVD-ID8 Computers Private Floor, 121, Nagindas International Limited 851 Limited Master Road, Fort, Mumbai 400023 M/s Nakshatra Radha Bhavan, 1st Shonkh Technologies 150000 22-Apr-03 IVD-ID8 Software Private Floor, 121, Nagindas International Limited 852 Limited Master Road, Fort, Mumbai 400023 M/s NH Securities 9 Dalal Street, Bhupen Shonkh Technologies 150000 22-Apr-03 IVD-ID8 Limited Chambers, Ground International Limited 853 Floor, Fort, Mumbai 400023 Rushabh Securities 2nd Floor, GCCL Infrastructure 35000 27-Apr-05 IVD-ID8 Ltd Chakravarthy and Projects Ltd Complex Near Vijay 854 Char Rasta, Navrangpura, Ahmedbad.

Vinay Rai & Anil Rai 12, Aurangazeb Lane, IVD-ID8 855 New Delhi-110 011

RKKR Agencies Usha Bhavan”, A-41, IVD-ID8 Private Limited Mohan Co-Op (Directors Shri B M Industrial Estate 856 Joshi, Shri Anil Mathura Road, New Kanodia & Shri S K Delhi-110 044 Bhalla) Information Utility Trade Links Pvt B-201, Ansal Chamber- IVD-ID8 Technologies (India) 500000 5-Jun-05 Limited (Directors Shri 13, Bhikaji Cama Limited P S Kanodia, Shri S K Place, New Delhi - 857 Gupta & Shri Renga 110066 Rajan)

Pukhraj Holdings Pvt B-201, Ansal Chamber- IVD-ID8 Ltd (Directors Shri T S 13, Bhikaji Cama 858 Nair, Shri B M Joshi & Place, New Delhi - Shri Anil Kanodia) 110066

IVD-ID8 Vaghela Farm, Nr 859 Bhagwat Petrol Pump, Gota cross road, Hemrajsingh Vaghela Ahmedabad - 382481 MOH Ltd. 1000000 03.05.10 IVD-ID8 5743/46 South Basti 860 Harpool Singh, Sadar R C Overseas Pvt. Ltd. Bazar, Delhi 110006 Sai Info Ltd. 500000 21.04.10 IVD-ID8 5743/46 South Basti 861 Swell International Harpool Singh, Sadar Pvt. Ltd. Bazar, Delhi 110006 Sai Info Ltd. 500000 27.04.10 IVD-ID8 862 Haryana Fibers (Now A-203, New Ashok Alchemist Corp. Ltd.) Nagar, Delhi 110096 Sai Info Ltd. 500000 27.04.10 15, Mandakini, Greater IVD-ID8 863 RBG Industries (Now Kailash, New Delhi Kashiram Softech Ltd.) 110019 Sai Info Ltd. 100000 30.04.10 Jagdhari Yadav IVD-ID8 Chawl, R/4, kodongri 864 Sahar Road, Andheri(E), Mumbai - Ajit Suryavanshi 400 069 Vijay Textile Ltd 100000 31.03.10 IVD-ID8 R. N. 5, Ballu Bhaiya 865 Chawl, Lane no 1, Koldongri Sahar Road, Andheri (e) Mumbai Deepak Narvekar Vijay Textile Ltd 100000 31.03.10 IVD-ID8 Office No.5, Ground Floor, Kalpataru 866 Chamber, Nanik Motwani Lane, Opp. HDFC Bank, fort, Today's Writing Rajkishore Singh Mumbai -400 001 Products- II 300000 29.04.10 Parul Shah Opp Paranami, WOL-1 100000 31.05.10 IVD-ID8 Agarbatti, Jakatnaka, 867 Padra, Vadodara, Gujarat Nilesh H Bhuta b 203, r v Stomtec WOL-1 75000 31.05.10 IVD-ID8 Residency, J S Road, 868 Dahisar (W), Mumbai 400068 Krishan Agarwal B 306, Gayatri WOL-1 60000 31.05.10 IVD-ID8 Apartment, Navghar Cross Road, No.5, 869 Navghar Road, Bhayander (E), Thane 401105

4, Patel Society, Nr OMML-2 100000 20.04.10 IVD-ID8 Bhorshali Apartment, 870 Khanpur, Ahmedabad 380001 Vrajesh Patel 1264, bhaiyani Bari, OMML-2 100000 05.05.10 IVD-ID8 Shamlani Pole, raipur, 871 Ahmedabad 380001 Anil Modi WOL-1 IVD-ID8 Sub Broker-ASE Capital Markets Ltd, 872 410, Wall Street-I, Opp Orient Club, Ellisbridge, 300000 (SAT M/s Rajesh N Jhaveri Ahmedabad 380015 Order) 24-Aug-10 OMML-1 IVD-ID8 B/20, Jai Bonanza Ind. 873 Estate, Ashok Nagar, Kandivali (E), Mumbai Deepak D Vyas - 400101 200000 6-Jul-10 Vishnu Villa, Station IVD-ID8 Road, 874 Cambay(Khambat) - Blue Information Omega Housing Ltd. 388620(Gujrat Technology Ltd. 200000 09-Jul-110 IVD-ID8 N 5, Ballu Bhaiya 875 Chawl, Lane No.1, Koldongri Sahar Rd, Deepak Narvekar Andheri (E), Mumbai Vijay Textile Ltd 500000 21-May-10 IVD-ID8 Baburao Pahalvan Chawl, Gali no.6, Koldnagari, 876 Sahar Road, Andheri (east), Mumbai

Ganesh Raut Vijay Textile Ltd 500000 20-May-10 8 Devraj Jagmohan IVD-ID8 Chawl, Kaldongri Rd 877 No 1 Sahar Rd, Today's Writing Santosh Pawar Andheri (E) Mumbai Products- II 300000 2-Jul-10 IVD-ID8

878 Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri Today's Writing Amar Adhav (E), Mumbai-400 069 Products- II 500000 2-Jul-10 Room No 229 Geeta IVD-ID8 879 Nagar, Navy Nagar Today's Writing Ramdas Kshirsagar Mumbai Products- II 200000 2-Jul-10 IVD-ID8 Koldongri, Balu Chawl, 880 Sahar Road, Andheri (E), Mumbai Dharmendra thapa Vijay Textile Ltd 700000 29-Jun-10 R/4, Jagdhari Yadav IVD-ID8 Chawl, Koldongri, 881 Sahar Rd, Andheri (E), Ajit Suryavanshi Mumbai- 69 Vijay Textile Ltd 2500000 29-Jun-10 IVD-ID8 B/23, 2nd Floor, 882 Suryavan, Nr. Judges Reliable Wind Energy Bunglow, Bodakdev, GCCL Infrastructure & Ltd. Ahmedabad Projects Ltd 200000 16-Jul-10 IVD-ID8 T2/3, Gopal Bhuvan 883 Wadi, K.G. Marg, Opposite Khed Galli, Sachin Patil Prabhadevi, Mumbai Vijay Textile Ltd 500000 30-Jul-10 IVD-ID8

Baburao Pahilvan Chawl, Lane, No.1/13, Sahar Road, Koldongri, Andheri 884 (East), Mumbai and Jai Singh Sotari Chawl Near Aradhanabldg Juhu Galli Andheri East, Mumbai – 400 Today's Writing Deepak Todkar 053 Products- II 200000 3-Aug-10 IVD-ID8 C-32, Blue Mountain 885 Bldg, Flat No.701, Shastri Nagar, Today's Writing Ranjan Mandal Andheri (W), Mumbai Products- II 200000 3-Aug-10 Sai Charan CHS, 4th IVD-ID8 Floor, 402, Telli Galli, 886 N C Phadke Marg, Andheri (East), Today's Writing Umesh Choukekar Mumbai Products- II 100000 12-Mar-10 IVD-ID8 N 5, Ballu Bhaiya 887 Chawl, Lane No.1, Koldongri Sahar Rd, Today's Writing Deepak Narvekar Andheri (E), Mumbai Products- II 200000 10-Mar-10 Ballu Yadav Chawl, IVD-ID8 Room No. 11, 888 Koldongari, Sahar Road, Andheri (E), Today's Writing Santosh Narvekar Mumbai Products- II 100000 10-Mar-10 Innovision Ecommerce Skyscraper ‘B’ Innovision Ecommerce 200000 29-Jul-10 IVD-ID8 Ltd. Building, Ground Ltd. Floor,4/697, 889 Bhulabhai Desai Road, Mumbai – 400 026

Rajendra Seclease Ltd. A-203, New Ashok Sai Info Ltd. 100000 27-Aug-10 IVD-ID8 890 Nagar, Delhi 110096 Vikas Narnavar Ltd. C-151, Shastri Nagar, Saarc Net Ltd. 200000 6-Sep-10 IVD-ID8 Vibhog – C, Sion, 891 Koliwada, Mumbai – 400022 Cavalior Securities 34, Kamdhenu India Polyspin Ltd. 600000 27-Oct-10 IVD-ID8 Ltd. Complex, Near 892 Panjrapole, Ambawadi, Ahmedabad-380 015 Right Finstock Pvt. 6th Devi Park Society, India Polyspin Ltd. 600000 27-Oct-10 IVD-ID8 Ltd. Gopal Chowk, Bhairav Nath Road, 893 Maninagar, Ahmedabad-380 008

Devyaniben Patel Chowk Bazar, sani Alpha Hi Tech Fuel ltd 500000 31-Aug-10 IVD-ID8 894 seri, Surat,, Gujarat- 390025 Ramnikbhai Manjibhai Patel building, Flat Alpha Hi Tech Fuel ltd 800000 31-Aug-10 IVD-ID8 Patel no.30,3rd floor, 8/16 895 M.K. Amin Marg,Fort,Mumbai Madhubhai C Thakkar D/2, Shantinath Flat, Alpha Hi Tech Fuel ltd 500000 31-Aug-10 IVD-ID8 Behind Medilink hospital, Shayamal 896 Char Rasta, Satellite, Ahmedabad – 380 051

Arvind Babulal Goyal New Vora House, 2nd Alpha Hi Tech Fuel ltd 100000 31-Aug-10 IVD-ID8 Floor,GP Road, Above 897 Sajjan Jewellers,Goregaon (w),Mumbai-400 062 Ashwin C Shah 209/2508, Pratiksha OMML-2 200000 17-Sep-10 IVD-ID8 Apartment, Sola Road, 898 Naranpura, Ahmedabad-380 013 OMML 209/1, Second Floor, OMML-2 250000 16-Sep-10 IVD-ID8 Wall Street-I, Opp. Orient Club, 899 Ellisbridge, Ahmedabad – 380006

Vasant C Shah B/12, Ratri Sagar OMML-2 1000000 16-Sep-10 IVD-ID8 Complex, Opposite 900 Gulab Tower, Thaltej, Ahmedabad harshad C Shah 212/2541, Pratiksha OMML-2 200000 24-Sep-10 IVD-ID8 Apartment, Sola Road, 901 Naranpura,Ahmedaba d-380 013

bankesh Bhavsar 2181, Bukhara Ni Pole, OMML-2 200000 28-Sep-10 IVD-ID8 Delhi Chakla, 902 Shahpur, Ahmedabad- 380 001 Amit Bhavsar 20, Nilkant OMML-2 200000 28-Sep-10 IVD-ID8 Apartment, 903 Chandranagar Society, Maninagar, Ahmedabad 380001 Hemant Upadhyay D-302, Kanak Kala II, OMML-2 200000 1-Oct-10 IVD-ID8 Someshwar Road, 904 Satellite, Ahmedabad- 380 015 Vipul Bhavsar M-50, Shivani OMML-2 200000 30-Sep-10 IVD-ID8 Apartment, Azad 905 Society, Ambawadi, Ahmedabad 380006 Vijay H Shah 202, Kartavya Flats, OMML-2 200000 11-Oct-10 IVD-ID8 906 Bhatha, Paldi, Ahmedabad 380007 Falgun D Shah 302, Bodhi III, Opp OMML-2 300000 13-Oct-10 IVD-ID8 mangalaya Towers, 907 Anjali Cross Road, Vasna, Ahmedabad 380007 Hitesh P Shah Ground Floor, Kinjal OMML-2 200000 21-Oct-10 IVD-ID8 House, Karnavati 908 Society, , Ahmedabad 380013

Mona Falgun Shah 302, Bodhi III, Opp OMML-2 200000 14-Oct-10 IVD-ID8 mangalaya Towers, 909 Anjali Cross Road, Vasna, Ahmedabad 380007 Ramniklal Patel 42/204, Rajeshwari Saarc Net Ltd. 100000 21-Dec-10 IVD-ID8 Building, Jagdusa Nagar, Ghatkopar (W), Mumbai – 400 069 or at 8/16, Amin Marg, 910 Patel Building, 3rd Floor, Office No 30, Fort, Mumbai – 400 001

Amul Sheth 18, Swastik Society, Saarc Net Ltd. 100000 28-Feb-11 IVD-ID8 911 Narangpura, Ahmedabad - 380006 Devendra Vadhaiya Mr. Devendra Gemstone Investments 300000 2-Nov-10 IVD-ID8 Vadhaiya, A/14, Ltd. Mahakali Kutir, 912 Saibaba Mandir, Mahakali Road, Andheri (East), Mumbai-400004

Rajesh Bhanushali S- 13, Hazar Bagh, Gemstone Investments 100000 3-Nov-10 IVD-ID8 Vikroli Station Road, Ltd. 913 Vikroli (W), Mumbai- 400076 Seagull Leafin Limited 11/12, Raghuvanshi Seagull Leafin Limited 1000000 25-Nov-10 IVD-ID8 Mills Compound, 914 Senapati Bapat Marg, Lower Parel, Mumbai- 400003 R K Kapur 11/12, Raghuvanshi Seagull Leafin Limited 200000 30-Nov-10 IVD-ID8 Mills Compound, 915 Senapati Bapat Marg, Lower Parel, Mumbai- 400004 S N Iyer 11/12, Raghuvanshi Seagull Leafin Limited 100000 29-Nov-10 IVD-ID8 Mills Compound, 916 Senapati Bapat Marg, Lower Parel, Mumbai- 400005 Eastwood Investment 111, Marwah Seagull Leafin Limited 500000 30-Nov-10 IVD-ID8 Private Limited Industrial Estate, Saki 917 Vihar Road, Andheri (E), Mumbai- 400072 Amol Finance and 603, Golden Green 2, Seagull Leafin Limited 500000 30-Nov-10 IVD-ID8 Investment Private I.C. Colony Extension, 918 Limited Holy Cross Road, Borivali (W), Mumbai- 400102 Euphoria Multitrade 603/B, Golden Green Seagull Leafin Limited 500000 29-Nov-10 IVD-ID8 Private Limited Building No. 2, I.C. 919 Colony, Borivali (W), Mumbai-400102

Knox Finance Limited Gen Costa Road, Seagull Leafin Limited 100000 29-Nov-10 IVD-ID8 920 Panaji, Goa-403001 Jatin Shah 1208, Shamlani Pole, OMML-2 1000000 28-Mar-11 IVD-ID8 921 Raipur, Ahemdabad- 380 001 Amrut Securities Ltd, 822, Star Chambers, Systel Infotech Ltd 75000 30-Nov-10 IVD-ID8 922 Sub-Broker Harihar Chowk, Rajkot-360002 Vishwas Kohli R-19 Raj Kunj, Raj Vijay Textile Ltd 500000 24-Dec-10 IVD-ID8 923 Nagar, Ghaziabad- 201001 Shankar Mahato R-19, Raj Kunj, Raj Vijay Textile Ltd 100000 24-Dec-10 IVD-ID8 924 Nagar, Ghaziabad – 201001 Rajeev Kant R-33, Raj Kunj, Raj Vijay Textile Ltd 100000 24-Dec-10 IVD-ID8 925 Nagar, Ghaziabad Harish Sisodia J-48 T-Huts, Vijay Textile Ltd 100000 24-Dec-10 IVD-ID8 Bharat Nagar, 926 Delhi

Chandrakant Patel G-17-195, Shivam Alpha Hi Tech Fuel ltd 300000 23-Dec-10 IVD-ID8 Appartments, Near Octori naka, 927 Nawa vadaj, Ahmedabad- 380 013

Sunil Jhaveri 1/9 Sahadri Nagar, Vijay Textile Ltd 100000 3-Jan-11 IVD-ID8 928 Charkop, Kandivli (w), Mumbai-67 Santosh Narvekar Kalptaru Chamber Vijay Textile Ltd 300000 3-Dec-10 IVD-ID8 Ground floor, office no 5, 929 Nanik motwani marg, Mumbai

Amar Adhav Saroj Hiralal building, Vijay Textile Ltd 200000 8-Dec-10 IVD-ID8 Koldongari, Gali no 1, Sahar Road, Andheri (e) 930 Mumbai Ramdas Kshirsagar Ground floor, 229 Geta Vijay Textile Ltd 300000 8-Dec-10 IVD-ID8 Nagar, Navy Nagar, 931 Colaba, Mumbai

Bhavesh Pabari 196/A, Tara House, Gemstone Investments 1200000 10-Mar-11 IVD-ID8 Dr. Viegas Street, X Ltd. lane No. 8, 1st Floor, 932 Flat No. 16, Chira Bazaar, Mumbai- 400002

Bipinkumar Gandhi 8/16, M K AMIN Gemstone Investments 50000 28-Apr-11 IVD-ID8 MARG, PATEL BLDG, Ltd. ROOM NO 30, 3RD FLR, FORT, MUMBAI 933 MAHARASHTRA INDIA 400001

Varshaben Shah 1208, Shamlani Pole, OMML-2 200000 17-Jan-11 IVD-ID8 934 Raipur, Ahemdabad- 380 001 Sanjay Biyani C/o MPSE Securities Kwality Dairy India 1000000 14 September, ACMM, 9th IVD-ID8 Ltd. Palika Plaza, Ltd. 2002 Court Bandra Phase II 201, 2nd 935 Floor, MTH Compound, Indore- 452001

Manish Joshi S-13, Hazari Bagh, Gemstone Investments 200000 IVD-ID8 Vikroli Station Road, Ltd. 936 Vikhroli(West), 27-Apr-11 Mumbai-400079)

DPS Shares & 428, Rawal Building Zigma Software Ltd. 500000 8/14/2009(re IVD-ID8 Securities Pvt. Ltd. no. 1,Ist Floor, duced from Lamington 1000000 vide 937 Road,Mumbai – 400 SAT order 004 dated 08.06.10)

M/s Harikishan R-638, Rotunda Zigma Software Ltd. 500000 8/14/2009(re IVD-ID8 Hiralal (now Shreehari Building, 6th Floor, duced from Hira Stock Broking Bombay Samachar 1000000 vide 938 Pvt. Ltd.) Marg, Fort, Mumbai - SAT order 400001 dated 04.03.10)

Right Finstock Pvt. C/161, Kamdhenu Innovision 1000000 16-Nov-09 IVD-ID8 Ltd. Complex, Panjarapole, eCommerce Ltd. 939 Ambavadi, Ahmedabad - 380015

G R Magnets Ltd. 305, Jessore Road, Zigma Software Ltd. 400000 15-Dec-09 IVD-ID8 Dumdum Ground 940 Floor, Kolkata – 700 048 Shri Parasmal 57/2f, Diamond Zigma Software Ltd. 300000 15-Dec-09 IVD-ID8 Rampuria Harbour 941 Road,Kolkata– 700 023 M/s Prakash 10, Ganesh Chander Zigma Software Ltd. 200000 11-Feb-10 IVD-ID8 942 Electronics Ltd. Avenue, Kolkata – 700 013 Tejas Ghelani 4A, Sanki Ownership Today's Writing 75000 2-Aug-11 IVD-ID8 Hsg. Soc. Ltd. Ist Products Ltd-III Floor, Navaraja Lane, 943 Ghatkopar (W), Mumbai -400058

Binal Shah 101/B, Anand Nagar, Today's Writing 125000 20-Jul-11 IVD-ID8 Foret Street, Grant Rd., Products Ltd-III 944 Mumbai – 400 007.

Sanchay Fincom Ltd. 806, Dev Plaza, SV Todays Writing 200000 27-Aug-09 IVD-ID8 945 Road, Andheri(w), Products Ltd.- I Mumbai- 400 058 Sanchay Finvest Pvt. 806, Dev Plaza, SV Todays Writing 200000 27-Aug-09 IVD-ID8 946 Ltd. Road, Andheri(w), Products Ltd.- I Mumbai- 400 058 Umesh Choukekar Sai Charan CHS, 4th Vijay Textiles-II 500000 19-May-10 IVD-ID8 Floor, 402, Telli Galli, 947 N.C. Phadke Marg, Andheri (E),Mumbai – 400058 Deepak Todkar Baburao Pahilvan Vijay Textiles-II 500000 19-May-10 IVD-ID8 Chawl,Lane, No.1/13, Sahar Road, 948 Koldongri, Andheri (East), Mumbai

Bhanuben Jaisukhlal 3/12, Rajendra Alpha Hi Tech Fuel 500000 23-Oct-09 IVD-ID8 Shah Prakash, 3, S L Raod, Ltd 949 Dr. R P road, Mulund (West), Mumbai- 400 080 Jord Engineers India Jord Engineers India Jord Engineers India 100000 30-Jun-11 IVD-ID8 Limited Ltd. 536/541 Limited 950 Ishwarpura, Asoj, Baroda - Halol Toll Naka, Baroda 391510 Advance Hovercraft 438-C, Chajjupur, Shonkh Technologies 500000 18-Nov-11 IVD-ID8 and Composites India Shahdara, Delhi- International Ltd. Limited 110032 & A – 1024, Heliwara Mohalla, 951 Near Chooti Chopal, Mahipal Pur village, New Delhi – 110037

Mr. Sachin Patil T2/3, Gopal Bhuwan Vijay Textile Ltd 500000 30-Jul-11 IVD-ID8 Wadi,K. G. Marg, Opp. 952 Khed Galli, Prabhadevi, Mumbai - 400 025 Advance Hovercraft 438-C, Chajjupur, Shonkh Technologies 500000 18-Nov-11 IVD - ID8 and Composites India Shahdara, Delhi- International Ltd. Limited 110032 & A – 1024, Heliwara Mohalla, 953 Near Chooti Chopal, Mahipal Pur village, New Delhi – 110037

Mr. Sachin Patil T2/3, Gopal Bhuwan Vijay Textile Ltd 500000 30-Jul-11 IVD - ID8 Wadi,K. G. Marg, Opp. 954 Khed Galli, Prabhadevi, Mumbai - 400 025 Sheth Nilesh A/57, Ashok Gujarat Arth Ltd. 700000 26-Apr-12 IVD - ID8 Vinodchandra Tenaments, Opp. Cadila Lab, Ghodasar, 955 Ahmedabad - 380 050

Hitesh Madhusudan D-2, Shantinath Flat, Gujarat Arth Ltd. 300000 26-Apr-12 NA IVD - ID8 Thakkar Behind Medlink 956 Hospital, Satellite, Ahmedabad Amit S Mehta 10, Subhas Nagar, Gujarat Arth Ltd. 300000 26-Apr-12 IVD - ID8 957 Rajya Road Rajkot - 360001 Bhupendra Panchal 18, Om Parmatma, Nr. Gujarat Arth Ltd. 200000 26-Apr-12 IVD - ID8 Municipal School, 958 Isanpur, Ahmedabad – 382443

Kaustubh Credit & 1, Sheel Complex, Gujarat Arth Ltd. 1200000 14-May-12 IVD - ID8 Holdings Pvt. Ltd. Mayur Colony, Mithakhali Six Road, 959 Navrangpura, Ahmedabad – 380009

JHP Securities Pvt.Ltd 21/28, Gokul Arcade, Gemstone Investments 800000 31-Jan-12 IVD - ID8 S.N.Road, Opp. Limited Garware House, Ville 960 Parle(E), Mumbai - 400057

947, Bhatni Pole, IVD-ID9 Shri Bankim 961 , Ind TraDeco ltd. 600000 22-Jul-10 Jagdishchandra Patel Ahmedabad- 380021 IVD-ID9 60-1, Upper Level, Nalanda Complex, Near Mansi Complex, 962 Bela H. Kayastha Prem Chand Nagar KRBL Ltd 500000 28-Oct-10 Road, Satelite, Ahmedabad.

10,S.S.Chanda IVD-ID9 Chawl,Kabutar 963 Prem Prakash Thanvi Khana, Caves Road, KRBL Ltd 350000 27-Aug-10 Jogeshwari-E, Mumbai -400 060 28/30 Baroda IVD-ID9 Street,Office No. 9, 964 Rajesh Kantilal Shah KRBL Ltd. 50000 23-Jul-10 Masjid Bander,Mumbai-9 113, Kamdhenu IVD-ID9 Complex, Opposite, Shri Parshwa Finance 965 opposite Sahjanand, KRBL Ltd 800000 28-Oct-10 (Prop: Piyush Jhaveri Ambawadi, Ahmedabad-380 001 IVD-ID9 C/151, Shastri Nagar, Vibhag C, Sion 966 Vikas G. Narnavar Koliwada, KRBL Ltd 50000 30-Aug-10 Mumbai- 400 022.

8, Udhay Bhavan, 3rd 100000 IVD-ID9 Floor, Abhayraj Rampher Shant Nagar, Wagle Millenium Cybertech 967 28-Oct-10 Shukla Estate, Ltd. Thane 400 604

100000 IVD-ID9 Saroj Hiralal Building, Koldongari, Galli No. Millenium Cybertech 968 Amar Yuvraj Adhav 1, Sahar Road, 12-Nov-10 Ltd. Andheri East, Mumbai- 400069

100000 IVD-ID9 Saroj Hiralal Building, Koldongari, Galli No. Millenium Cybertech 969 Amar Yuvraj Adhav 1, Sahar Road, 15-Nov-10 Ltd. Andheri East, Mumbai- 400069

308/19, Arunachal IVD-ID9 Building, Barakhamba Road, Millenium Cybertech 970 Amit Goel 200000 30-Sep-10 Connaught Place, Ltd. New Delhi 110 001

308/19, Arunachal 100000 IVD-ID9 Building, Barakhamba Road, Millenium Cybertech 971 Amit Goel 14-Oct-10 Connaught Place, Ltd. New Delhi 110 001

15, Shri Ram Vihar, IVD-ID9 Cornhill Trading Rakodia Lane, Borivali Millenium Cybertech 972 Company Private (West) 500000 13-Oct-10 Ltd. Limited Mumbai 400 092

15, Shri Ram Vihar, 100000 IVD-ID9 Cornhill Trading Rakodia Lane, Borivali Millenium Cybertech 973 Company Private (West) 24-Sep-10 Ltd. Limited Mumbai 400 092 100000 IVD-ID9 N 5 Ballu Bhaiya Chawl, Lane No.1, Koldongri, Millenium Cybertech 974 Deepak Narvekar Sahar Road, Andheri 12-Nov-10 Ltd. (E), Mumbai 400069

100000 IVD-ID9 Jai Singh Satari Chawl, Near Aradhna Building, Millenium Cybertech 975 Deepak Todkar 3-Nov-10 Juhu Galli, Andheri Ltd. (W), Mumbai 400 058

B-2, Flat No. 11, IVD-ID9 Momani Apartment, Fineline Mercantile Near Chandan Millenium Cybertech 976 Company Private 200000 2-Nov-10 Talkkies, Juhu, Ltd. Limited Mumbai 400 049

B-2, Flat No. 11, IVD-ID9 Momani Apartment, Fineline Mercantile Near Chandan Millenium Cybertech 977 Company Private 200000 28-Oct-10 Talkkies, Juhu, Ltd. Limited Mumbai 400 049

2nd Floor, Asha IVD-ID9 Building, Dixit Road, Near Goldcity Exports Millenium Cybertech 978 Dahanukar College, 300000 2-Nov-10 Private Limited Ltd. Vile Parle (East), Mumbai 400 057

60/39, New Rohtak 100000 IVD-ID9 Road, Millenium Cybertech 979 Ms. Bimla Gupta Karol Bagh, New 14-Oct-10 Ltd. Delhi 110 005

60/39, New Rohtak IVD-ID9 Road, Millenium Cybertech 980 Ms. Bimla Gupta Karol Bagh, New 200000 29-Sep-10 Ltd. Delhi 110 005

100000 IVD-ID9 58, Maharashtra Bhavan, Newleader Trading 4th Floor, Bora Masjit Millenium Cybertech 981 Company Private 12-Nov-10 Street, Ltd. Limited Fort, Mumbai 400001

100000 IVD-ID9 8/16, M. K. Amin Marg, Patel Building, 3rd Millenium Cybertech 982 Prashant Khankari Floor, 12-Nov-10 Ltd. Opp. Bora Street, fort, Mumbai 400001 100000 IVD-ID9 Office No. 5, Ground Floor, Kalpataru Chambers, Nanik Motwani Marg, Millenium Cybertech 983 Rajkishore Singh 15-Nov-10 Opp. HDFC Bank, Ltd. Fort, Mumbai 400 001

162/68-70, Dadi Seth 100000 IVD-ID9 Agiary Lane, Rajput Textiles Private Room No. 12, 2nd Millenium Cybertech 984 2-Nov-10 Limited Floor, Ltd. Mumbai 400 002

100000 IVD-ID9 B/304, Geeta Bhavan CHSL, Ramasudhkaran Geeta Sagar, Phase 3, Millenium Cybertech 985 28-Oct-10 Menon Mira Road (E), Ltd. Thane 401107

60/39, New Rohtak 100000 IVD-ID9 Road, Millenium Cybertech 986 Ramesh Arora Karol Bagh, New 14-Oct-10 Ltd. Delhi 110 005

Rightstar Trading IVD-ID9 Millenium Cybertech 987 Company Private 200000 12-Nov-10 Ltd. Limited B-2, Momani 100000 IVD-ID9 Apartment, Ritedeal Trading Near Chandan Talkies, Millenium Cybertech 988 Company Private 2-Nov-10 Juhu, Ltd. Limited Mumbai 400049

308/19, Arunachal 100000 IVD-ID9 Building, Barakhamba Road, S J Securities Private Millenium Cybertech 989 Connaught Place, 30-Sep-10 Limited Ltd. Karol Bagh, New Delhi 110 001

308/19, Arunachal 100000 IVD-ID9 Building, Barakhamba Road, S J Securities Private Millenium Cybertech 990 Connaught Place, 14-Oct-10 Limited Ltd. Karol Bagh, New Delhi 110 001

100000 IVD-ID9 16A, Hirji Bhoraj Chawl, Ghodap Deo, 1st Floor, Millenium Cybertech 991 Sandeep Kadam 24-Sep-10 Room No. 27, Mumbai Ltd. 400 023 8 Devraj Jagmohan 100000 IVD-ID9 Chawl, Road No. 1, Shri Santosh Krishna Koldongri, Millenium Cybertech 992 15-Nov-10 Pawar Sahar Road, Andheri Ltd. (East) Mumbai 400069

38, Ganga Vihar, 3rd IVD-ID9 Floor, Stardom Trading Rokadi Lane, Borivali Millenium Cybertech 993 Company Private 500000 15-Nov-10 (West), Ltd. Limited Mumbai 400 092

IVD-ID9 Stockholm Mercantile Millenium Cybertech 994 Company Private 200000 12-Nov-10 Ltd. Limited

308/19, Arunachal 100000 IVD-ID9 Building, Barakhamba Road, Millenium Cybertech 995 Zenith Estates Limited 14-Oct-10 Connaught Place, Ltd. New Delhi 110 001

308/19, Arunachal IVD-ID9 Building, Barakhamba Road, Millenium Cybertech 996 Zenith Estates Limited 200000 29-Sep-10 Connaught Place, Ltd. New Delhi 110 001

Chirag 003, Umang, B wing, Jindal Drilling and 2500000 26-Nov-10 IVD-ID9 Tanna(ADJPT2151R) Mathuradas Road Industries Ltd. 997 Extn, Kandivali (west) Mumbai- 400 067

Genus Commu Trade S-33, TIRUPATI Genus Commu Trade 500000 10-Jun-10 IVD-ID9 Ltd. (HITESH PLAZA, COLLEGE Ltd. MAHENDRABHAI ROAD,PALANPUR, PANCHAL ,KEYUR PALANPUR, Gujarat - BABULAL MODI, 385001 998 PRAFUL VITHALBHAI MISTRY, BALKISHAN ISHWAR PRASAD )

DPS Shares and Member Bombay Genus Commu Trade 115000 22-Jul-10 IVD-ID9 Securities Pvt. Ltd. Stock Exchange R-414- Ltd. A,ROTUNDA BUILDING,4TH FLOOR 999 BOMBAY SAMACHAR MARG FORT MUMBAI - 400023 Sachin Suresh Patil 2/3 GOPAL BHUVAN Genus Commu Trade 100000 28-Jul-10 IVD-ID9 WADI Ltd. K.G.MARGOPP.KHE 1000 D GALLI PRABHADEVI MUMBAI

Ramesh Chandra 29 MADINA Genus Commu Trade 40000 16-Aug-10 IVD-ID9 Kesharimal MANSION GOVINDJI Ltd. Jain(ADIPJ1942R) KENI ROAD.HIND 1001 MATA NAIGOAN DADAR EAST MUMBAI

Vikash Gourihar C-151 SHASTRI Genus Commu Trade 15000 10-Jun-10 IVD-ID9 Narnavar(ACRPN645 NAGAR VIBHOG-C Ltd. 1002 7D) SION KOLIWADA MUMBAI 400022 Shalish M Ved Room No. 17, S. K. Genus Commu Trade 50000 16-Aug-10 IVD-ID9 (ABQPV7336E) Building, 2nd Floor, Ltd. 1003 45, Vithaldas Road, Mumbai – 400 002

Sunil Ratilal 1/9, Sahyadri Nagar, Genus Commu Trade 100000 10-Jun-10 IVD-ID9 Zaveri(AADPZ1472E) Charkop, Ltd. 1004 Kandivali (W), Mumbai - 67

Ramesh Chandra 29 MADINA Shalimar Production 500000 27-Jul-10 IVD-ID9 Kesharimal MANSION GOVINDJI Ltd. Jain(ADIPJ1942R) KENI ROAD.HIND 1005 MATA NAIGOAN DADAR EAST MUMBAI

Madhusudan 301, Nehdep Avenue, Shalimar Production 1000000 21-Sep-10 IVD-ID9 Thakkar(ACAPT3474F Opp Priyadarshani Ltd. ) Tower, near Judges 1006 Banglow Road, Bodakdev, Gujrat- 380054

Shri Mohanlal L. 59, Muktarambabu Ankit Prachi Trading 25000 31-Mar-04 ACMM 47th IVD-ID9 Nathany (Proprietor of Street, Kolkatta - 700 & Investments Ltd. Court Mumbai 1007 Juggonpursad 007. CC No. Baijnath) 75/SW/2004 Cosmos Corporate C-3, Amar Colony ATN International 200000 6-May-10 IVD-ID9 Services Limited Market, Lajpat Nagar Limited 1008 IV, New Delhi

Flare Finance Limited 606, Kailash Building, ATN International 200000 20-Apr-10 IVD-ID9 Kasturba Gandhi Limited 1009 Marg, New Delhi- 110001 IVD-ID9 (1) Alankar Business Cauvery Software Centre, 419 Alankar Engineering Systems Plaza, II Floor, K G Rd Ltd (Directors Shri R K Bangalore 560009 (2) Cauvery Software 1010 Kapur, Shri Dwarkdas 111, Marwah Engineering Systems 675000 18-Dec-03 B Negandhi, Shri Industrial Estate, Off- Ltd Anup Saxena & Shri U Saki Vihar Road, Saki B Sagley) Naka, Andheri (East), Mumbai - 400072

30-Jul-10 IVD-ID9 (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Cauvery Software Elite Investments & Naka, Andheri (East), 1011 Engineering Systems 1500000 Holdings P Ltd. Mumbai - 400072 (2) 3- Ltd 6-418, Street No.3, Himayatnagar, Hyderabad - 500029

30-Jul-10 IVD-ID9 (1) 111, Marwah Industrial Estate, Saki Vihar Road, Saki Naka, Andheri (East), Cauvery Software Amazing Investments Mumbai - 400072 (2) 1012 Engineering Systems 1500000 & Finance P Ltd. 502B, Kalpana Ltd Apartment, Shirley Rajan Road, Bandra (West), Mumbai - 400050 Esquire Money Esquire Money Esquire Money 1200000 28-Dec-06 IVD-ID9 Guarantee Ltd. Guarantee Ltd., 4F2, Guarantee Ltd. (Directors Mr. Suresh Court Chambers, 35, Jajodia, Mr. M. D. New Marine Lines, Dalal, Mr. Jai Bothra, Mumbai - 400 023 and 1013 Mr.Murari Tulsian & 32/34, Anandilal Mr. Moolchand Poddar Marg, 5th Suthar) Floor, Bombay Chambers, Mumbai - 400 002.

Chirag Vadilal Shah 2871, Patnis Street, Ind Tra Deco Ltd. 1000000 30-Apr-10 IVD-ID9 Zaveriwad Relief road, 1014 Ahmedabad, 380001

Deepak Chandrakant 2167, Juno Mahajan Ind Tra Deco Ltd. 10000 30-Apr-10 IVD-ID9 Shah Vado, Near 1015 Swaminarayan Temple, Kalupur, Ahmedabad-380001 Dimple Chirag Shah 2871, Patnis Street, Ind Tra Deco Ltd. 200000 30-Apr-10 IVD-ID9 Zaveriwad Relief road, 1016 Ahmedabad, 380001

42, Raval Bldg, B. D. 225000 23-Jul-10 IVD-ID9 1017 Marg, Mumbai-400 Dilip Vakharia 007 KRBL Ltd. 150000 14-Jul-10 IVD-ID9 10, Bora Masjid Street, Modi House, 4th floor, 1018 Mumbai (E)-400 001 Dipak Dwarkadas Vyas KRBL Ltd. 300000 31-May-10 IVD-ID9 Yadav Chawl,Behind Shanti Market, Near 1019 Bus Stop, Ulhasnagar- 1 Sunil Kumar Purohit KRBL Ltd. 38, Ganga Vihar, 3rd 300000 30-Jun-10 IVD-ID9 Floor, Rakodia Lane, Borivali 1020 (W), Millenium Cybertech Mumbai 400092 Millenium Cybertech Ltd. Ltd. Chetan A Mehta Chamatkar.net India 100000 19-Jan-11 IVD-ID9 1021 Ltd. Galaxy Broking Ltd. Oriental Building, 1st Hit Kit Global 500000 30-Nov-10 IVD-ID9 Floor, Office No. 6, 30 Solutions Ltd. (earlier: 1022 – N M Road, Fountain Sun Beam Infotech Circle, Mumbai – 400 Ltd.) 001 Jaiprakash Jain A-10, Sai Baba Dham, Hit Kit Global 600000 24-Dec-10 IVD-ID9 3rd Floor, Sai Baba Solutions Ltd. (earlier: 1023 Nagar, Borivili (W)- Sun Beam Infotech 400092 Ltd.) Jayesh C Shah 207, Jineshwar Hit Kit Global 800000 30-Dec-10 IVD-ID9 Darshan, D. N. Road, Solutions Ltd. (earlier: 1024 Opp. 52, Jinalaya, Sun Beam Infotech Bhayender, Thane - Ltd.) 401101 Shreehari Heera Stock (1) 6th Floor, R-638, Hit Kit Global 250000 19-Jan-11 IVD-ID9 Broking Pvt. Ltd. Rotunda Bldg., Solutions Ltd. (earlier: Mumbai Samachar Sun Beam Infotech Marg, Fort, Mumbai- Ltd.) 400001 (2) 12/A, Haji 1025 Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023

Madhusudan Nair D/46, Prijat , KRBL Ltd. 200000 18-Nov-10 IVD-ID9 1026 Gunsagar Nagar, Kalwa (W), Thane Shreehari Heera Stock (1) 6th Floor, R-638, KRBL Ltd. 400000 10-Jun-2011 IVD-ID9 Broking Pvt. Ltd. Rotunda Bldg., (SAT Order) Mumbai Samachar Marg, Fort, Mumbai- 400001 (2) 12/A, Haji 1027 Kasam Bldg., 3rd Floor, Tamarind Lane, Fort, Mumbai - 400023

Vassant Bissa 3rd Floor, Latiyal KRBL Ltd. 400000 10-Jun-2011 IVD-ID9 Bhavan, Pandit (SAT Order) 1028 Solicitor Road, Malad (East), Mumbai - 400097 Victory Trading Latiyal Bhavan, K Sera Sera 100000 14-Dec-10 IVD-ID9 Pannalal Umediram Production Ltd. 1029 Chowk, Mumbai - 400097

Genus Commu Trade Office No. E, 3rd Floor, Genus Commu Trade 500000 10-Jun-10 IVD-ID9 Ltd. Sumeru Center,Opp Ltd. Boot Bazar, Near 1030 Parimal Railway Crossing Paldi, Ahmedabad – 380007

DPS Shares and 514-B, Rotunda, B S Genus Commu Trade 115000 22-Jul-10 IVD-ID9 1031 Securities Private Ltd. Marg, Mumbai - Ltd. 400001 Galaxy Broking Ltd. 822, Star Chember, Genus Commu Trade 75000 30-Dec-10 IVD-ID9 Harihar Chowk, Ltd. 1032 Rajkote - 360001, Gujarat Shri. Sunil Ratilal 1/9, Sahyadri Nagar, Genus Commu Trade 100000 10-Jun-10 IVD-ID9 Zaveri Charkop, Kandivali Ltd. 1033 (W), Mumbai - 67

Shri. Sachin Suresh 2/3, Gopal Bhuvan Genus Commu Trade 100000 28-Jul-10 IVD-ID9 Patil Wadi, K. G. Marg, Ltd. 1034 Opp. Khed Galli, Prabhadevi, Mumbai – 25 Shri. Vikas Gourihar C-151, Shatree Nagar, Genus Commu Trade 15000 10-Jun-10 IVD-ID9 Narnavar Vibhag C, Sion Ltd. 1035 Koliwada, Mumbai 400022 Shri. Shailesh M Ved Room No. 17, S. K. Genus Commu Trade 50000 16-Aug-10 IVD-ID9 Building, 2nd Floor, Ltd. 1036 45, Vithaldas Road, Mumbai – 400 002

Shri. Rameshchandra 29, Madina Manision, Genus Commu Trade 50000 16-Aug-10 IVD-ID9 Kesharimal Jain Govindji Keni Road, Ltd. 1037 Hindmata Naigaon, Dadar, Mumbai 14

Rameshchandra 16, Venu Apartment, Shalimar Production 500000 27-Jul-10 IVD-ID9 Kesharimal Jain Keshar Bagh, B J Ltd. 1038 Deorukh Road, Naigaon, Dadar (E), Mumbai - 400014 Madhusudan C 301, Nrhdep Avenue, Shalimar Production 1000000 21-Sep-10 IVD-ID9 Thakkar Opp. Priyadarshini Ltd. Tower, Near Judges Bunglow Road, 1039 Bodakdev, Ahmedabad, Gujarat - 380054

Jignesh N. Shah 18, Dhoot Papeshwar IQMS Software Ltd. 200000 30-Mar-07 IVD-ID9 Building, 3rd Floor, 1040 Mangalwadi, Mumbai - 400 004 M K Srinivasan, Director, M/s Karur Karur Vysya Bank Ltd. 50000 7-Aug-07 IVD-ID9 Director, Karur Vysya Vysya Bank Ltd., 393, 1041 Bank Ltd. Jawahar Bazar, karur - 639 002 DPS Shares & 428, Rawal Building KRBL Ltd. 350000 29-Jul-10 IVD-ID9 Securities Pvt. Ltd. no.1, 1st Floor, 1042 Lamington Road, Mumbai- 400 004. Manoj Jhaveri Stock 1117, PJ towers, Dalal KRBL Ltd. 200000 28-Jul-10 IVD-ID9 1043 Broking Ltd. Street, Fort, Mumbai- 400 021 Ramasudhakaran B-304 Geetha Bhavan, KRBL Ltd. 200000 18-May-10 IVD-ID9 Menon Geeta Nagar, Phase-3, 1044 Mira Road (E),, Thane - 401107

Abhishek Khare C/o Sunil Shares and Kwality Dairy (India) 100000 21-May-09 IVD-ID9 Stock Pvt. Ltd., 206, Ltd. Rajani Bhavan, 569, 1045 M.G.Road Indore, Madhya Pradesh

Laxmanbhai Patel 28/30, Baroda Street, Kwality Dairy (India) 50000 22-May-09 IVD-ID9 1046 Masjid Bunder, Ltd. Mumbai - 400 009 Sunil Shares and 206, Rajani Bhawan, Kwality Dairy (India) 1000000 14-Sep-06 IVD-ID9 1047 Stocks Pvt. Ltd. 569, M. G. Road, Ltd. Indore - 452 001. Ampu Traders Private 27/20, Mallam Market, Millenium Cybertech 100000 22-Nov-10 IVD-ID9 Ltd. Grant Road, X Lane, Ltd. 1048 Mumbai - 400 007

Rajendra Adukia B/302, Laxmi Narayan Millenium Cybertech 200000 23-Dec-10 IVD-ID9 Apartment, Jesal Park, Ltd. 1049 Bhayander (E), Thane

Rajendra Adukia B/302, Laxmi Narayan Millenium Cybertech 200000 23-Dec-10 IVD-ID9 Apartment, Jesal Park, Ltd. 1050 Bhayander (E), Thane

Cute Productions Pvt. 38, Ganga Vihar, 3rd Millenium Cybertech 350000 28-Jul-10 IVD-ID9 Ltd. Floor, Rokadia Lane, Ltd. 1051 Borivali West, Mumbai- 400092 Deepak Narvekar N 5 Ballu Bhaiya Millenium Cybertech 100000 19-Nov-10 IVD-ID9 Chawl, Lane No.1, Ltd. 1052 Koldongri, Sahar Road, Andheri (E),Mumbai 400069 Stockholm Mercantile 58, Maharashtra Millenium Cybertech 200000 22-Nov-10 IVD-ID9 Company Private Ltd. Bhavan, 4th Floor, Ltd. 1053 Bora Masjid Street, Fort, Mumbai - 400 001 Rightstar Trading 58, Maharashtra Millenium Cybertech 200000 19-Nov-10 IVD-ID9 Company Private Bhavan, 4th Floor, Ltd. 1054 Limited Bora Masjid Street, Fort, Mumbai - 400 001

Newleader Trading 58, Maharashtra Millenium Cybertech 200000 19-Nov-10 IVD-ID9 Company Private Bhavan, 4th Floor, Ltd. Limited Bora Masjit Street, 1055 Fort, Mumbai 400001

Prashant Khankari 8/16, M. K. Amin Millenium Cybertech 100000 22-Nov-10 IVD-ID9 Marg, Patel Building, Ltd. 3rd Floor, 1056 Opp. Bora Street, fort, Mumbai 400001

Sharpline Trading 58, Maharashtra Millenium Cybertech 200000 22-Nov-10 IVD-ID9 Company Private Ltd. Bhavan, 4th Floor, Ltd. 1057 Bora Masjid Street, Fort, Mumbai - 400 001

DPS Shares and R-414-A, 4th Floor, Robinson Worldwide IVD-ID9 Securities Pvt. Ltd. Rotunga Building, B. Trade Ltd. 1058 S. Marg, Fort, Mumbai - 400000 28-Jul-08 400 023. Manigram Sharma B/4, Bhomiya Bhavan, Robinson Worldwide IVD-ID9 Anand Nagar, Vasai Trade Ltd. 1059 Road (West), Thane 500000 28-Dec-07

Pratik Shah 53/2, Samrat Ashok Robinson Worldwide IVD-ID9 Co-op. Hsg. Society, R Trade Ltd. 1060 R Thakker Marg, 50000 11-Oct-07 Walkeshwar, Mumbai - 400 006. Rajkumar Dinesh 48, Vasant Vilas, Dr. D. Robinson Worldwide IVD-ID9 Masalia D. Sathe Marg, V. P. Trade Ltd. 1061 Road, Mumbai - 400 50000 10-Oct-07 004 Sachin Patil 2/3, Gopal Bhuvan Robinson Worldwide IVD-ID9 Wadi, Kakasaheb Trade Ltd. 1062 Gadgil Marg, 200000 30-Mar-07 Prabhadevi, Mumbai - 400 025 Sujal Shah 53/2, Samrat Ashok Robinson Worldwide IVD-ID9 Co-op. Hsg. Society, R Trade Ltd. 1063 R Thakker Marg, 50000 11-Oct-07 Walkeshwar, Mumbai - 400 006. Samradha Finstock 12/B, Sairaj Nagar, Jindal Drilling and 700000 28-Feb-11 IVD-ID9 Pvt. Ltd. Mathuradas Road Industries Ltd. 1064 South, Kandivali(west), Mumbai -400067 25000 29-Jul-10 IVD-ID-9 255/18, Sankalp, 1065 Sector No. 2, Charkop, Kandivali West, Arjun P. Suryavanshi Mumbai- 400067. KRBL Ltd. 3C, Mangaldas 250000 17-May-10 IVD-ID-9 Building, 2nd Floor, 1066 Room No. 309, Jignesh shah Mumbai-400 002. KRBL Ltd. 250000 17-May-10 IVD-ID-9

Manoj Palance, Block No. 302, Chakrahat 1067 Nagar, behind New Suryakiran Palace, Nallasopara west, Naresh N. Shah Thane Dt. KRBL Ltd. 45, Wing B-47, 200000 30-Jun-10 IVD-ID-9 Building no. 12, 1068 Annad Nagar, CS Akhilesh Kamal Road, Dahisar East, Millenium Cybertech prasad Mishra Mumbai- 400 068 Ltd. 60/39, New Rohtak 200000 30-Jul-10 IVD-ID-9 1069 Dhamaka Trading & Road, Karol Bagh, Millenium Cybertech Construction P. Ltd. New Delhi - 110 005 Ltd. 203, Kanchan Sagar, 200000 25-May-10 IVD-ID-9 4th floor, 18/1, Old 1070 Interlink Financial Palasia, Indore-452001 Millenium Cybertech Services Ltd. Ltd. Mitesh Pabari KRBL Ltd. 150000 14-May-10 ID-9

196/A, Tara House,Dr.Viegas 1071 Street, 1st Fl, F.No.16, Opp Barvetto High School, Mumbai-400 002 Akhilesh Kamal 45, Wing B-47, Millenium Cybertech 200000 28-Apr-10 ID-9 prasad Mishra Building no. 12, Ltd. 1072 Annad Nagar, CS Road, Dahisar East, Mumbai- 400 068 Cute Productions Pvt. 38, Ganga Vihar, 3rd Millenium Cybertech 200000 30-Apr-10 ID-9 Ltd. Floor, Rokadia Lane, Ltd. 1073 Borivali West, Mumbai- 400092 Jayesh Waghela Room No. 28, Building Millenium Cybertech 300000 22-Apr-10 ID-9 No. 1, Gautam Nagar, Ltd. Dadasaheb Phalke 1074 Road, Dadar, Mumbai- 400014

Jayesh Waghela Room No. 28, Building Millenium Cybertech 100000 7-May-10 ID-9 No. 1, Gautam Nagar, Ltd. Dadasaheb Phalke 1075 Road, Dadar, Mumbai- 400014 Umesh B. Choukekar Saicharan CHS, 4th Millenium Cybertech 150000 6-May-10 ID-9 Floor, 402, Telli Galli, Ltd. 1076 NC Phadke Marg, Andheri East, Mumbai- 400069 Umesh B. Choukekar Saicharan CHS, 4th Millenium Cybertech 100000 27-Apr-10 ID-9 Floor, 402, Telli Galli, Ltd. 1077 NC Phadke Marg, Andheri East, Mumbai- 400069 Dhamaka Trading & 60/39, New Rohtak Mellinuim Cybertech 100000 17-Dec-09 IVD-ID9 1078 Construction P. Ltd. Road, Karol Bagh, Ltd. New Delhi - 110 005 APM Financial 801, International Radico Khaitan Ltd., 50000 11-Jul-11 IVD-ID9 1079 Consultants Pvt. Ltd. Trade Tower, Nehru Place, Delhi-110019 Shree Ambey Textiles 162/68-70 Dadi Seth Millenium Cybertech 300000 20-Jan-11 IVD-ID9 Private Ltd. Agiary Lane, 2nd Ltd. 1080 Floor, R. No. 12, Mumbai -400 002. Sanjay Jethilal Soni 37, Kalpataru Hit Kit Global 1000000 21-Oct-11 IVD-ID9 Tenament, Mirambica Solutions Ltd. (earlier: 1081 School Road, Sun Beam Infotech Naranpura, Ltd.) Ahmedabad - 380013 Sanjay Biyani C/o MPSE Securities Kwality Dairy (India) 1000000 14-Sep-2006 & IVD-ID9 Ltd. Ltd. 15-Oct-2007 Palika Plaza, Phase II (SAT Order) 1082 201, 2nd Floor, MTH Compound, Indore- 452001

Jay Shah C/2/4, Shanti Nagar, Ind Tra Deco Ltd. 200000 28-Dec-10 IVD-ID9 Opp. Vejalpur Bus 1083 Stand, Vejalpur, Ahmedabad - 380001

Rakesh Singhvi Ganesh Mahima Co- Indo-Pacific Software 350000 19-Oct-11 IVD-ID9 Op HSG. Soc., Flat No. and Entertainment 202, Behind Gita Limited Bhawan, Shivmandir 1084 Road, Navghar Road, Bhayander (E) - 401 105

Chandrakant Keru Ramesh Joshi Chawl, Indo-Pacific Software 250000 19-Oct-11 IVD-ID9 Shinde Navapada, Dombivli and Entertainment (West), Limited 1085 Thane – 421 202

Amar Premchand Sangam Nagar Indo-Pacific Software 250000 19-Oct-11 IVD-ID9 Walmiki Zopadpatti, Ground and Entertainment Floor,M S Road, Antop Limited 1086 Hill, Wadala,Mumbai – 400 037 Macrosoft Technology 32/34, 5th Floor, Indo - Pacifix Software 150000 30-Mar-12 No IVD-ID9 Private Limited Bombay Chmabers, and Entertainment Ltd 1087 Anandilal Poddar Marg, Dhobi Talao, Mumbai - 400 002 Kirti Electro Systems Amritdham Suite No.5 Indo - Pacifix Software 250000 30-Mar-12 No IVD-ID9 (p) Ltd and 6, P.O. Danesh and Entertainment Ltd Sekh Lane, Nityanand 1088 Nager, Bakutolla, Howrah - 700109

Mukund Yadu Bori Chawl No.6, R Indo - Pacifix Software 100000 30-Mar-12 No IVD-ID9 Jambhale No. 8, 3rd Floor, and Entertainment Ltd 1089 Khetwadi, 1st Cross Lane, Mumbai - 400004 Shitole Hambirrao Sanjay Nager, Tamil Indo - Pacifix Software 100000 30-Mar-12 No IVD-ID9 Anandrao Sangh, Room No.B 24, and Entertainment Ltd Road No.9, 1090 Baiganwad, Govandi, Mumbai - 400043

Dilip Hanmanat C/o,. Sakharam Janu Indo - Pacifix Software 100000 30-Mar-12 No IVD-ID9 Jambhale More, Dr. Ambedkar and Entertainment Ltd Nager, Toll Naka, 1091 Uttan Road, Bhayander(w) Mumbai - 401101

Jitesh Pranlal Seth I-22, Nimani Chawal Adani Exports Ltd. 100000 22-Dec-10 IVD-ID10 No.1, S.V. Road, 2004-05 1092 Malad West, Mumbai

Santosh Ramanath Lalbati Hanuman Adani Exports Ltd. 100000 22-Dec-10 IVD-ID10 Gade Tekdi Khandekar 2004-05 Maidan Asalffa 1093 Village, Ghatkopar West Mumbai -400084- Maharashtra

Haresh Ramchandra 118 A Majestic Adani Exports Ltd. 100000 23-Dec-10 IVD-ID10 Ponsak Shopping Centre 2004-05 1094 Girgaum Mumbai- 400004 Sunil Satish Kuril Kailash Nagar Road Adani Exports Ltd. 100000 21-Dec-10 IVD-ID10 No 28, Badrinath 2004-05 1095 Chawl, I T I Wagle Estate, Thane West Sunil Purohit Laxmi Adani Exports Ltd. 100000 21-Dec-10 IVD-ID10 Bldg.,Gr.Floor,Yadav 2004-05 Chaul,,Behind Shanti 1096 Market,Ulhasnagar,M ah,421001

Falguni Shah 235, DoshiWada Ni ADANI EXPORTS 150000 30-Dec-10 IVD-ID10 Pole, Kuwa Walo LTD -2003 Khancho, 1097 Kalupur, Ahmedabad. Amrut Sec. Ltd 822, Star Chambers, Nandan Exim Ltd 150000 10-Jan-11 IVD-ID10 Harihar Chowk, 1098 Rajkot - 360 002 (Gujarat) Amit Shantilal Mehta Shri Krishna Kunj, Nandan Exim Ltd 500000 12-Jan-11 IVD-ID10 13/3, Nivedita Nagar, Behind, Telephone 1099 Exchange, Raiya Road, Rajkot, 360007 (Gujrat)

Dilip Champalal Jain 509-E, ANURAG Adani Exports Ltd - 50000 10-Sep-09 IVD-ID10 MANSION, 4th Floor, 2003 Ashok Jain, Shiv 1100 Vallabh Road, Dahisar, Mumbai - 400068

Tejas Ghelani 4/A, New Ram Niwas, Adani Exports Ltd - 50000 10-Sep-09 IVD-ID10 Referred for Navroj Land, 2003 Prosecution 1101 Ghatkopar (West), Mumbai-400086 Mangiram Sharma B/4, Bhomiya Bhavan, Adani Exports Ltd - 100000 28-Jul-10 IVD-ID10 Referred for Anand Nagar, Vasai 2003 Prosecution 1102 Road (West) Thane- 401202

ORBIT SECURITIES 1-Sheel Complex, ENRICH 500000 27-Jul-09 IVD-ID10 Referred for PVT LTD Mayur Colony, Nr. INDUSTRIES LTD Prosecution Textile Trade Co- 1103 Operative Bank, Navrangpura, Ahmedabad – 380009 (Gujrat) C J KUMAR s/o Shri T R H B TAURUS 100000 22-Mar-10 IVD-ID10 Ghellapon, R/B-8, MUTUAL FUND LTD Shivam Park , Suessan 1104 , Tarasil Road , markan Pura, Vadodara.

BELA H KAYASTHA 601, Upper Level, Nalanda Complex, Near Mansi Complex, ADANI EXPORTS Referred for 1105 150000 19-Jul-10 IVD-ID10 Premchand Nagar LTD -2003 prosecution Road, Satellite, Ahmedabad-380015

TUSHAR JHAVERI A-11, Lavanya ENRICH 500000 13-Apr-09 IVD-ID10 Apartment, Lavanya INDUSTRIES LTD 1106 Society, Vasana, Ahmedabad (Gujrat) Manoj T Shah 84, Jain Temple, P. O. Adani Exports Ltd - 200000 1-Apr-11 IVD-ID10 Referred for Pansar, Taluka- Kalol- 2004-05 Prosecution 1107 382740 (Gujarat)

Hari Om Bhatia C/O, Associated Taurus Mutual Fund 100000 22-Feb-11 IVD-ID10 Referred for Infotech Ltd, H, 242, Prosecution 1108 Ashok Vihar-I, Delhi Sanjay Bhatia S/O Shri D.C. Bhatia, Taurus Mutual Fund 100000 22-Feb-11 IVD-ID10 Damodar Bhavan, Opp. Bank Of Baroda, 1109 Usmanpura, Ashram Road, Ahmedabad- 380013

Nrupesh Shah 235, Doshiwala Pole, Adani Exports Ltd. 250000 26-Sep-11 IVD-ID10 SAT Reduced Kalupur, Ahmedabad- 2004-05 penalty from 380001 Rs.500000 to 1110 Rs.250000 vide order dated 23-1- 12

Mahesh Bissa D-1, Dhiraj Apartment, Adani Exports Ltd. 250000 26-Sep-11 IVD-ID10 SAT vide order Poddar Road, Malad 2004-05 dated 5-1-12 (East), Mumbai-400097 reduced AO 1111 penalty from Rs 5 lakh to Rs 2.5 lakh

M/s Rajesh N. Jhaveri 410, Wallstreet, Opp. Adani Exports Ltd 300000 27-Sep-11 IVD-ID10 Orient Club, 2003 1112 Ellisbridge, Ahmedabad – 380006.

V&S Intermediaries 601, Parshwa Towers, Adani Exports Ltd 400000 9-Jan-12 IVD-ID10 SAT Reduced 132 Ft. Ring Road, 2004-05 penalty to 1113 Satellite, Ahmedabad – Rs.400000 vide 380051 order dated 21- Feb-12 Krishna Capshares Pvt 45, G. K. Bhatia Nandan Exim Ltd 500000 24-Jan-11 IVD-ID10 SAT vide order Ltd Building, Room No 17, dated 6-7-11 2nd Floor,Vithaldas reduced AO 1114 Road, Mumbai - penalty from Rs 400002 7 lakh to Rs 5 lakh

Mr. Dheeraj Kumar Old Fazilka Road Near Dheeraj Kumar 1000000 27-Feb-12 NRO Madaan, Proprietor Daulat Ram Gardari Madaan 1115 M/s. Digital Stocks Abohar - 152116

Vikas Holding P. Ltd. S-7/4754-57/23 Ankur Commercial 250000 28- Feb.-2005 NRO Ansari Road Darya Ltd. 1116 Ganj, New Delhi - 110002 SN Bansal, Chairman (a) S-68, Greater Karishma Floriculture 100000 18- July-.2005 Tis Hazari NRO and Managing Kailash, Part-I, New Ltd. Courts, Delhi, Director of Karishma Delhi (b) Village CC No. 1252 of Floriculture Ltd. Mahantwara, Tehsil 2008 Sohna, District Gurgaon, Haryana 1117 (c) 521, Sainik Farms, Near Saket, New Delhi- 110019 (d) D-67, Gandhi Dham, Kutch, Gujrat SJ Capital Ltd. 439 A, Gali Sadawali, Examination in the 100000 7-Feb-11 NRO Directors: Pooth Khurd, Delhi - matter of issue of (a)Shri Jagdish Chand 110039 fictitious contract Gupta (b) Smt. a) C-9/6, Sector-8, notes Saraswati Gupta c) Sri Rohini, Delhi-85 1118 Manoj Mittal b) C-9/6, Sector-8, Rohini, Delhi-85 c) E-10, C.C. Colony, Delhi-10007

Arihant Cotsyn Ltd B-35, Phase V, Focal Investor Complaint 10000000 28-Jan-04 OIAE 1119 Point,Ludhiana-141 010. Nexus Software Ltd. 210, Golden Trade Investor Complaint 1000000 28-Jul-10 OIAE Centre, Station Road, 1120 Near ST Depot, Vadodara- 390005

Enkay Texofood Ltd. Shree Sitaram Sadan, Investor Grievances. 3000000 31-Mar-10 ACMM, 47th OIAE Referred to (Bhatia Bldg) 4th Court, Mumbai Prosecution on Floor, 282, Shamaldas CC No. April 29, 2011 1121 Gandhi Marg, 47/SW/2006 Mumbai-400 002

Gujarat Fun 'N Water 1151 Near Swati Investor Complaint 100000 25-Mar-04 OIAE Referred to Park Ltd. Apartments, Prosecution on 1122 Ambawadi Bazar, June 14, 2004 Ahmedabad-380 006 Hexone 26, Shroff Building, 1st Investor Complaint 500000 31-Oct-05 OIAE Referred to Pharmaceuticals Ltd. Floor, Vallsad, Gujarat- prosecution on 396 001. May 9, 2006. Prosecution proceedings dropped as the company is under 1123 Liquidation. A letter has been written to Official Liquidator for recovering the penalty.

Motorol Enterprise Motorol House, R C Investor Complaint 200000 9-May-05 OIAE Ltd. Dutt Rood, Vododara- 1124 390 005, Gujarat.

Ojas Technochem 19, Arunoday Society, Investor Complaint 10000000 28-Jan-04 OIAE 1125 Products Ltd Alkapuri, Vododara.

Prudential Capital 8, Camac Street, Investor Complaint 1000000 10-Mar-05 OIAE 1126 Markets Ltd. Kolkata 700 017. Soundcraft Industries 1] Narayan Building, Investor Complaint 10000000 31, March- ACMM, 9th OIAE Ltd. ( 23, Lakhamshi Napoo 2006 Court, Bandra Directors Rajkumar Road, Dadar (East) CC No. Basantani, Babu Parsu Mumbai - 400 014. 11/sw/2008 Basan, Vishnu Parsu 2] Plot No.368/5, Basan, Ramesh Shree Punjab Society, 1127 Tulsiram Verma) Behind Avinash Building, Mahakali Andheri (East), Mumbai - 400 093.

ENKAY TEXOFOOD Shree Sitaram Sadan, Investor Complaint 1000000 23 June, 2004 ACMM 9th OIAE INDUSTRIES LTD 4th Floor, 282, Court, Bandra (Directors Tulsidas Shamaldas Gandhi CC No. Goel, Atul Krishna Marg, Mumbai-400002 34/SW/2007 Goel, Murli Manohar 1128 Goel, DP Gupta and Suryakumar Avadhnarain)

Panchmahal Cement The Emperor, 2nd Investor Complaint 100000 09 October, ACMM, 47th OIAE Ltd. (Directors Mayur Floor, Fatehgunj Main 2004 Court, Mumbai Manubhai Amin, Road, Vadodara- CC No. Tarpan Amin, Jayant 390002 164/M/2006 Purushottambhai Patel, Ashok Raojbhai Patel, Mafatlal 1129 Gordhanbhai Patel, Nagibhai Chhotalal Shah and Pratapsinh Vasantji Sampat)

Motorol House, R C Investor Complaint 1130 Motorol Enterprise Ltd Dutt Road, Baroda, 2500000 25-Mar-11 OIAE Gujarat 390 005 Investor Complaint Corp. Office: B-Wing, Parsoli Corporation 1131 4th Floor, Shalimar 100000 31-Oct-11 OIAE Ltd. Complex, Mahalaxmin Five Foards, Paldi, Ahmedabad-380007 R.C. Goenka-in the Saroosh Building, 251, Investor Complaint 300000 25 Oct. 2000 ACMM 47th MIRSD complaint received Dr. D.N. Road, Fort, Court, Mumbai 1132 from YSN Swamy Mumbai - 400 001. CC No. 2604/S/03 Om Prakash Arora Member, Ludhiana Inspection 250000 16 December, ACMM, 47th MIRSD Stock Exchange, 1006, 1998 Court, Mumbai 1133 GH-14, Paschim Vihar, 2651/S/03 New Delhi

Jhaveri Securities A/11, Lavnya Inspection 100000 3 August, ACMM, 9th MIRSD-1 (Proprietor Tushar Apartment, Lavnya 2006 Court, Bandra 1134 Jhaveri) Society, Ellisbridge, CC Ahemdabad - 380 054. No.554/M/200 7 R.C. Goenka Saroosh Building, 251, Investor grievance 100000 31 August ACMM 47th MIRSD-DPS- Dr. D.N. Road, Fort, 2000 (SAT) Court, Mumbai 1 1135 Mumbai - 400 001. CC No. 69/S/03 Mid East Investment T-3, Kamalalaya Investor Complaint 1160000 17 July, 2000 ACMM 47th MIRSD-DPS- Services Ltd. Center, 6th Floor, Court, Mumbai 1 1136 ( Managing Directors 156A, Lenin Street, CC No. Mohd. Jahangeer Kolkatta - 700013 2596/W/03 Mirza) M/s Sure Capital 752, Sadashiv Peth, Inspection 150000 1-Oct-04 MIRSD-5 Pvt.Ltd. (Regn. No. Shivleela Chembers, INS230875333), sub- PSE Building, 2nd broker affiliated to PES Floor, R B Kumthekar Securities Ltd. Marg, Pune - 400 030. (Directors - Mr. Milind 1137 Udaysing Badgujar, Ashok Rahmal Nahar, Surendra Punamchand Agarwal)

Pravinbahi B-5, Super Tex Tower, Inspection 200000 3-Aug-07 MIRSD-5 Parshatambhai Opp. Kinnery Cinema, Dudhat, Proprietor, Ring Road, Surat - 395 M/s Kumar 002 & Building No Investments, SEBI 4, 2nd Floor, Janata Regn No. Appartments, Kuber INS231153417 Sub- Nagar 5, Warachha 1138 Broker affiliated to Road, Surat M/s Growth Avenues Ltd. Member- National Stock Exchange of India Ltd.

Information Country Inn, Delhi Investor grievances 10000000 6 May, 2005 ACMM, 9th MIRSD-3 Technology Ltd. Agra, Highway 99 Court, Bandra (Directors S.K. Mittal, Kms Stone, Kosi CC No. V.C. Rai, M.C. Gupta, Kalan, Mathura, Uttar 47/SW/2007 Suresh Suchdev, R.P. Pradesh - 281 403. 1139 Sharma, M.N.Chaudhary, Sanjay Gupta, Manoj Srivastava)

Dharnendra Industries 2nd Floor, Delay in demat of 2674000 13-Aug-09 MIRSD-4 Ltd. Chakravarty Complex, shares Vijay Char Rasta, 1140 , Ahmedabad- 380006

Zillion Pharmachem IOL House, Near Delay in demat of 1316000 13-Aug-09 MIRSD-4 Ltd. Swati Apartment, shares 1141 Ambawadi Bazaar, Ahmedabad- 380006

Landmark, 10th Floor 1142 228 A J C Bose Road BTW Industries Kolkata – 700 020 Delay in demat of Limited. shares 4000000 18-May-10 MIRSD-4 305-306, B Wing, 3rd 1143 Floor, Navbharat Estate,Zakaria Bunder Choksi Tube Road,Sewree Delay in demat of Company Limited. (West),Mumbai 400015 shares 2400000 31-Mar-10 MIRSD-4 305, Jessore Road, Ground Floor, 1144 M/s G. R. Magnet Kolkata, West Bengal - Delay in demat of Limited, 700 048 shares 1200000 18-May-10 MIRSD-4 M/s Punjab Dandari Kalan, G. T. 1145 Woolcombers Road, Ludhiana – 141 Delay in demat of Limited. 003 shares 250000 26-Aug-10 MIRSD-4

D-11, Kalyan-Shill Road, Phase 2, 1146 Manpada, Dombivali (East), M/s Biowin Pharma Mumbai - 421204 Delay in demat of (India) Limited shares 200000 24-Jul-10 MIRSD-4

28, Hajoori Chambers, 1147 M/s Chicago Software Zampa Bazar, Surat – Delay in demat of Industries Limited. 395003, Gujarat shares 350000 24-Jul-10 MIRSD-4

M/s Datapro EL-21, Electronic 1148 Information Zone, MIDC, Bhosari, Delay in demat of Technology Limited Pune 411026 shares 200000 25-Jun-10 MIRSD-4 Yogeshwar, 135 Kazi Sayed Street, 1149 M/s Duck Tarpaulins Mumbai – 400 003, Delay in demat of Limited Maharashtra shares 100000 25-Jun-10 MIRSD-4

Jayalaxmi Industrial Premises, Khetani 1150 Textiles Mill Compound, Bazar M/s Alexcon Ward, Kurla Delay in demat of Foamcast Limited (West),Mumbai 400070 shares 850000 15-Dec-09 MIRSD-4 Manu Mansion, 3rd Floor, Shahid Bhagat 1151 M/s Gleitlager (India) Singh Marg, Mumbai Delay in demat of Limited. 400023 shares 500000 25-Jun-10 MIRSD-4 81, Mahavir Tower, 1152 M/s Gujarat Aqua Paldi, Ahmedabad – Delay in demat of Industries Limited 380007, Gujarat shares 200000 19-Nov-09 MIRSD-4

(i) 111, Marwah Industrial Estate, Off. Saki Vihar Road, 1153 Sakinaka, Andheri (East), Mumbai – 400072 (ii)B- 48, 63/2, Citi Centre, The Mall, M/s. Scintilla Software Kanpur , Uttar Delay in demat of Technology Limited. Pradesh- 208001 shares 500000 21-Jul-10 MIRSD-4 307- A, Kailash 1154 Esplanade Building, Opp.Shreyas Cinema, M/s Kunal Overseas Ghatkopar (W), Delay in demat of Limited. Mumbai 400086 shares 800000 24-Jun-10 MIRSD-4 6/R, Trilok Nagar Society, Outside 1155 Panigate, Near M/s Nexus Software Ayurvedic College, Delay in demat of Limited. Baroda 390018 shares 600000 24-Jun-10 MIRSD-4 B-14, Borivali Shopping Centre, 1156 Chandavarkar lane, M/s Rane Computers Borivali (West), Delay in demat of Consultancy Limited. Mumbai – 400092 shares 250000 9-Jul-10 MIRSD-4 Agarwal Complex, 6th Floor, C.G. Road, 1157 M/s Softrak Navranpura, Technology Exports Ahmedabad – 380009, Delay in demat of LImited. Gujarat shares 300000 8-Jul-10 MIRSD-4 Agarwal Complex, 6th Floor, C.G. Road, 1158 Navranpura, M/s Softrak Venture Ahmedabad – 380009, Delay in demat of Investments Limited. Gujarat shares 250000 8-Jul-10 MIRSD-4

Plot No. R- 402, TTC 1159 Industrial Area, M/s Solid Carbide Rabale, Navi Mumbai Delay in demat of Tools Limited. – 400701,Maharashtra shares 500000 5-Aug-10 MIRSD-4 Gautami Nagar, Cheekatimanupally, 1160 Kadiri Mandal, M/s.Sunku Auto Anantapur - 315231, Delay in demat of Limited Andhra Pradesh. shares 500000 31-Aug-10 MIRSD-4

1, Industrial Area, 1161 Dist. Raisen, M/s Surya Agroils Salamatpur – 464651, Delay in demat of Limited, Madhya Pradesh shares 1000000 31-Mar-10 MIRSD-4

D 6 Shri Vakrantund Co op Hsg. Society 1162 Ltd., Plot No. 565, Sector-5, Opp charkop Bus Depot, Kandivali, M/s Synthetics and Mumbai – 400067. Delay in demat of Chemicals Limited. Maharashtra. shares 300000 30-Jul-10 MIRSD-4 54-B, Drug House, Proctor Road, 1163 M/s Teem Mumbai - 400007, Delay in demat of Laboratories Limited Maharashtra shares 500000 7-May-10 MIRSD-4

1, 4th Floor, C- Block 1164 Market, Vasant Vihar, M/s Trillenium New Delhi – 110057, Delay in demat of Technologies Limited Delhi shares 400000 6-Aug-10 MIRSD-4 5, Onlooker Building, 1165 M/s Ventron 14, Sir P.M. Road, Delay in demat of Polymers Limited. Mumbai – 400001 shares 250000 6-Aug-10 MIRSD-4

J-79, Tarapur MIDC 1166 M/s Vishwas Steels Area, Boisar, Thane – Delay in demat of Limited. 401 506, Maharashtra shares 1000000 31-Aug-10 MIRSD-4

Road No. 1,Upsidic 1167 Industrial Estate, Jandishpur, Sultanpur District, Uttar Pradesh Delay in demat of Usha (India) Limited. – 227 817 shares 10000000 26-Aug-10 MIRSD-4 3rd Floor, Pushkar Chambers, Prof. 1168 M/s. Bhuvana Manek Rao Road, Tripura Industries Dandibazar, Baroda - Delay in demat of Ltd., 390001 shares 500000 25-Nov-10 MIRSD-4 92/93, Sector 6A, II E, 1169 M/s Penta Bio-Tech Sidcul, Haridwar - Delay in demat of Limited 246155 shares 500000 8-Jul-10 MIRSD-4

25-26, Super Yarn 1170 M/s. Gujarat Texspin Market, Zampa Bazar, Delay in demat of Limited Surat - 395002 shares 250000 24-Jun-10 MIRSD-4

58, Goa Mansion, Goa 1171 M/s. Gamma Infoway street, 1st Floor, Fort, Delay in demat of Exalt Ltd Mumbai – 400001. shares 1200000 28-Oct-09 MIRSD-4

305, Ashwamegh Avenue, Near 1172 Mithakhali Underbridge, M/s. Addlife Pharma Navrangpura, Delay in demat of Ltd Ahmedabad – 380006. shares 2000000 21-Jun-10 MIRSD-4

Terekhol Road, Redi, 1173 Sindhudurg Dist., M/s. Usha Ispat Vengurla – 416517, Delay in demat of Limited Maharashtra. shares 2000000 24-Feb-11 MIRSD-4

H.No. 8-2- 269/S/79/1, Street 1174 No. 3, Sagar Society Road No. 2, Banjara M/s. S.S.Organics Hills, Hyderabad – 500 Delay in demat of Limited, 034. shares 100000 25-Feb-11 MIRSD-4

(i) Surya Kiran, 5th Floor, 19 Kasturba Gandhi Marg, New 1175 Delhi -110 001 (ii)111, Hemkunt Towers, 6, Rajendra M/s Bharat Commerce Place,New Delhi Delay in demat of & Industries Limited. 1100008 shares 300000 25-Jun-10 MIRSD-4 66, Citi Center, IInd Floor,Tirumalai Pillai 1176 M/s.Uniport Road,T.Nagar, Delay in demat of Computers Limited Chennai – 600 017 shares 1000000 19-Oct-10 MIRSD-4

Village Gujartola, 1177 Amethi Road, Gauriganj, Raibareilly, M/s.Gordon Herbert Dist. Sultanpur, Uttar Delay in demat of 29 November, (India) Limited, Pradesh – 228001. shares 1000000 2010 MIRSD-4 G.T.Road, Dhandari 1178 M/s.Mukerian Papers Kalan,Ludhiana – Delay in demat of Limited 141010. shares 800000 23-Mar-10 MIRSD-4

208, Parshva 1179 Chambers,19/21 Essaji M/s.Suman Motels Street, Vadgadi, Delay in demat of Limited, Mumbai – 400003. shares 3000000 14-Dec-09 MIRSD-4 Liberty Stocklinks Pvt. 33, Daitya Magri, Inspection 400000 20-Nov-08 MIRSD-5 1180 Ltd. (Vilkas Mehta - Saheli Marg, Udaipur Director) – 313 001 M/s Vaibhav Shar 56, Indraprastha Inspection 100000 28-Mar-07 MIRSD-5 Market ((Regn No. Complex, Shastri INS011507816), Prop. Circle, Delhi Gate Virendra Kumar Road, Udaipur- 313 Mahatama, Sub-broker 001 affiliated to M/s 1181 Renaissance Sec. Ltd now known as M/s Metha Equities Limited

M/s Mega Millennium M/s Mega Millennium Pertains to complaint 450000 18-Feb-10 MIRSD-5 Securities (P) Ltd. Securities (P) Ltd. shop no. 202,Kanara 1182 Business Centre,Ghatkopar (E) Mumbai-400 075

Cauvery Software Alankar Business Investor Complaint 1500000 7-Oct-04 OIAE SEBI, Engineering Systems Centre, Off#4, No.419 SRO Ltd (Anup Saxena, Alankar Plaza, II WTD, D B Negandhi, Floor, K G Rd 1183 Director, R K Kapur, Bangalore 560 009 Director & U B Seghlay, Nominee Director)

Southern Herbals Ltd No. 64 Jigani Investor Complaint 500000 30-Jan-08 OIAE SEBI, (Company wound up Industrial Area, SRO 1184 and Official Liquidator Anekal TQ, Bangalore- appointed) 562106

Richimen Silks Ltd 6-3-1186/A Investor Complaint 1200000 5-Jul-05 OIAE SEBI, 1185 Begumpet, Hyderabad- SRO 500016 Delta Alliance 34/3 Ashok Nagar, Non-compliance with 50000 03, November, ASJ Mumbai IMD-DoF Financial Services & 3rd Floor, NSC Bose SEBI order 2004 Spl Case 1186 anr. Road, Kolkatta - 700 No.285/2006 (Proprietor Rajeev 040. Kapoor)

504, Vishwananak Investor Complaint Chakala, Andheri 1187 Jord Engineers India (East), Mumbai - 400 Ltd 089 200000 28-Jun-12 OIAE 28/30, 1st Floor, Investor Complaint Anant Wadi, 1188 Bhuleswar, Mumbai - Simco industries Ltd 400 002. 150000 29-Jun-12 OIAE 9/GF, Payal Flats, JEASEL Behind National 1189 Jay Engineering and S Handloom Nr. Law Energies Ltd. Garden Ahmedabs 6 4500000 30-Mar-12 WRO

3rd floor, Room no. 5, 1190 Ganesh Bhavan, Ardeshir Dady Street, Pyramid Saimira Piyush M Kanungo Mumbai Theatre Ltd 200000 26-Jun-12 IVD-ID2 5/1582, 1st floor, Pyramid Saimira IVD-ID2 Limda Sheri, Theatre Ltd 1191 Haripura, Surat, Sunil D Agarwal 395003 200000 30-Jul-12 IVD-ID2 Vinay nagar, No. 9, 1192 Flat no- 304, Mira bhayender Road, Mira Flawless Diamond Hiren Kirit Gandhi road, Thane- 401 107 (India) Ltd 100000 10-Jul-12 4/10, Nav Sarvodaya 50, 000 23-Nov-11 IVD-ID5 orders could not CHS, Dixit Road, Vile be served, order Parle (E), Mumbai – posted on SEBI 400 057 website under the head 1193 “Orders that could not be served”). Kiran Ramkrishna Edserv Softsystems Chaudhary Ltd No. 19, Old 11, Edserv Softsystems 24100000 30-Dec-11 IVD-ID5 orders could not Nagarjuna Nagar 2nd Ltd be served, order Street, posted on SEBI Rangarajapuram, website under Kodambakkam, the head 1194 Chennai – 600 024 “Orders that could not be served”).

Shiv Impexs No. 2, NGGO Colony Edserv Softsystems 24100000 30-Dec-11 IVD-ID5 orders could not Main Road, Aarikarai Ltd be served, order Street, Adambakkam, posted on SEBI Chennai – 600 088 website under the head 1195 “Orders that could not be served”).

Mahadev Impexs Ajanta Apartment, Kewal Kiran Clothing 100000 30-Jan-12 IVD-ID5 orders could not Shakti Nagar, Ltd be served, order Kalawad Road, posted on SEBI Rajkot (Gujarat) – 360 website under 001 the head 1196 “Orders that could not be served”).

Dhirajlal Patel Laxmi Building, SKS (Logistics) Ltd 100000 13-Apr-12 IVD-ID5 orders could not Ground Floor, Yadav be served, order Chawl, Behind Shanti posted on SEBI Market, website under Near Bus Stop the head 1197 Ulhasnagar - 421 001 “Orders that could not be served”).

Sunil Purohit Mr. Parag Shah Mr. Tushar Shah Platinum Corporation 450000 26-Sep-12 ID2 1198 Ltd Mr. Tushar Shah Mr. Jayesh Shah Platinum Corporation 150000 26-Sep-12 ID2 1199 Ltd Mr. Jayesh Shah Platinum Corporation 450000 26-Sep-12 ID2 1200 Ltd Mr. Parag Shah, Mr. ID2 Platinum Corporation 1201 Tushar Shah, Mr. 4,50,00,000 1-Oct-12 Jayesh Shah Ltd

Shri Mahesh H. Bissa D/1, Dhiraj SKS (Logistics) Ltd 1,00, 000 13-Apr-12 ID5 SAT dismissed (PAN - AABPB8106F) Apartment, Poddar appeal vide Road, Malad (E), order dated 1202 Mumbai 400 097. 12/09/2012. Prosecution proceedings filed Shri Krupa Sanjay 36, Malay Bunglows, Trading of Krupa Soni 30,00,0,00 (Reduced to 14-Sep-12 ID5 Soni (PAN - Near Anurag Group in Shree Global Rs 10 lac vide SAT BVSPS9740P) Bunglow, Behind Tradefin Ltd. order dated Jan 24, SAT vide order Sarshawati V. Mandir 2014) dated Jan 24, School, Science City 2014 upheld the Road, Sola, Adjudication Ahmedabad 380 060 order with a modification of the penalty to Rs.10 lac to be paid within a 1203 period of two months from the date of receipt of copy of its order. Reminder letter advising for payment sent to the entity. Shri Sanjay Soni (PAN -36, Malay Bunglows, Trading of Krupa Soni 3,00,00,00 (Reduced to 14-Sep-12 ID5 BVSPS9741N) Near Anurag Group in Shree Global Rs 10 lac vide SAT Bunglow, Behind Tradefin Ltd. order dated Jan 24, SAT vide order Sarshawati V. Mandir 2014) dated Jan 24, School, Science City 2014 upheld the Road, Sola, Adjudication Ahmedabad 380 060 order with a modification of the penalty to Rs.10 lac to be paid within a 1204 period of two months from the date of receipt of copy of its order. Reminder letter advising for payment sent to the entity.

Rich Capital & 7/125, C-2, IInd Floor, Rich Capital & 150000 19-Apr-12 ID5 Financial Services Swaroop Nagar, Financial Services Limited Kanpur – 208002. Limited SAT dismissed (Now known as Rich appeal vide Universe Network order dated Ltd.) 14/11/2012. Entity yet to pay 1205 (PAN - AACCR4640N) penalty amount. Reminder letter advising for payment sent to the entity.

Shri K. K. Agarwal Bajaja Chowk, Rich Capital & 250000 19-Apr-12 ID5 Entity expired 1206 (PAN - AGHPA1139K) Faizabad 224 001 Financial Services Limited on 19/07/2010 Jord Engineers (I) Ltd 541, Ishwarpura Jord Enginers Ltd. 200000 28.06.2012 ID 8 (Asoj), Baroda Halol 1207 Highway, Baroda (Vadodara) – 391510 New Order in 20 Pawan Kumar Verma NA Veronica Laboratries 100000 25.02.2011 ID 8 1208 * Jayesh Shah * 207, Jineshwar 400000 28.01.2011 ID 8 Darshan, D N Road 1209 Bhayandar(W), Thane – 401 101 Systel Infotech Bhavesh Shah * 9 Mari Bhuvan, 50000 28.01.2011 ID 8 Jitendra Road 1210 Malad (E), Mumbai – 400 097 Systel Infotech Bharat K. Patel * G 17-195, Shivam 75000 28.02.2011 ID 8 Apartment, Nr Octroi 1211 Naka, Nava Vadaj, Ahmedabad - 380 013 Systel Infotech Vasant C Shah * Director Oasis Media 2500000 16.09.2010 ID 8 Matrix Ltd, B/12, Ratri Sagar Complex Opposite Gulab Tower 1212 Thaltej Ahmedabad

Oasis Media Matrix Ltd I Bankesh Bhavsar * 2181, Bukhara Ni Pole, 200000 28.09.2010 ID 8 Delhi Chakla, Shahpur, 1213 Ahemdabad – 380 001

Oasis Media Matrix Ltd I Asif Chippa * Room No. 3,4th Floor 200000 26.03.2009 ID 8 Chistya Apartment Opp Old FD. High School 1214 Sindhiwar, Jamalpur Ahmedabad 380 001

Oasis Media Matrix Ltd I Ramesh K Jain * 16, Venu Apartment 200000 09.09.2010 ID 8 Kesar Bagh,B.J. Deorukh Road, 1215 Naigaon, Dadar (E) Mumbai 400014 Oasis Media Matrix Ltd I Kamlesh Shah * 709, 7th Floor, Loha 1000000 30.08.2011 ID 8 Bhavan, Opp. Old High Court 1216 Road, Ashram Road, Ahemdabad-380 009 Oasis Media Matrix Ltd II Jatin Shah * 1208, Shamlani Pole, 1000000 28.03.2011 ID 8 Raipur 1217 Ahemdabad-380 001 Oasis Media Matrix Ltd II Jatin Shah * 1208, Shamlani Pole, 1000000 09.11.2009 ID 8 Raipur 1218 Ahemdabad-380 001 Oasis Media Matrix Ltd II Chanderkant Mehta * Director, Oasis Media 1000000 13.01.2011 ID 8 Matrix Ltd 13, Patel Society 1219 Khanpur, Ahemdabad- 380 001 Oasis Media Matrix Ltd II Varshaben J Shah * 1208, Shamlani Pole, 500000 09.11.2009 ID 8 Raipur 1220 Ahemdabad-380 001 Oasis Media Matrix Ltd II Prudential Stock & Suit No-10, 5th Floor, Gennex Laboratories 1700000 21.10.11 ID8 Securities Ltd. 'Shantiniketan Ltd. Building, 8, Camac 1221 Street, Kolkata – 700017

Mercury Fund 5th Floor, Suit no 10, 8, Gennex Laboratories 2700000 21.10.11 ID8 Management Co. Ltd. Camac Street, Ltd. Shantiniketan Entity filed Building, Kolkata - appeal before 700017 SAT. Hon’ble SAT vide order dated September 12, 1222 2012 has set aside the penalty of Rs.10 lakh with liberty to the Board to initiate fresh proceedings against MFMCL Cavalier Securities 201, Shahjanand Gujarat Arth Ltd. 3700000 31.08.12 ID-8 Ltd. Shopping Centre Shahjanand, 1223 Shahibaug Ahmedabad

Abhishek Khare 303, Gold Star Tower, Wellworth Overseas 100000 30.09.2010 ID-8 Indore, Madhya Ltd 1224 Pradesh - 452 001

121-CDDA flats, Videocon Industries & 1225 Pankaj Gupta Mansarovar Park, 50000 19/09/2012 - ID9 - NRB Bearings ltd shahdara, Delhi - 92

Intec Shares & Stock 708, Manjusha ST, Videocon Industries & 1226 350000 19/09/2012 - ID9 - Broker Ltd Nehru Place, Delhi-19 NRB Bearings ltd

306, Pratap Bhavan, 5, Mansuk Securities & Videocon Industries & 1227 Bahadur Shah Zafar 350000 19/09/2012 - ID9 - Finance Ltd NRB Bearings ltd marg, Delhi -92

105, Earnest House, Order set aside 1228 10th Floor, 194, NCPA Investor Complaint by SAT vide Marg, Nariman Point, order dated Oct Earnest Healthcare Ltd. Mumbai - 400 021 10,00,000 12.11.2012 OIAE 9, 2013 Investor Complaint

The company appealed before SAT. SAT issued order on 1229 10.05.2013. Reduced the penalty from Rs.5,00,000 203, BHIJEET-1, to Rs.2,00,000. Mithakhali Six Payment has Roads,Ellisbridge, not been KANEL OIL & EXPORTAhmedabad - 380 006 5,00,000 6.12.2012 OIAE received. Investor Complaint SAT vide order dated Kaleidoscope Films 22.10.2012, 1230 Ltd., Reduced the 102, Panorama, penalty to Rs. R. C. Dutt Road, 7,00,000. Not Kaleidoscope Films Ltd Vadodara - 390007 17,00,000 23.3.2011 OIAE paid. 3406, 2nd Floor, D.B. Gupta Road, Karol 1231 M/s Sahil Electronics Bagh New Delhi – Limited 110005 A.V. Cottex Limited 50000 30-Jan-12 ISD MTZ Industries Ltd MTZ Polyfilms Ltd 300000 ISD New India Centre, 4th 1232 Floor, 17 Cooperage Road, Mumbai - 39 21-Sep-11 MTZ Polyfilms Ltd New India Centre, 4th MTZ Polyfilms Ltd 100000 ISD Floor, 17 Cooperage 1233 Road, Mumbai - 39 9-Sep-11

Plot No. 12, Nagarjuna Bank Colony 1234 Valasapakalu, Kakinada Andhra Pradesh - Hari Krishna Yannam 533003 Clutch Auto Ltd 100000 1-Nov-12 ISD 51, Kalpavraksh, 27, Ridge Road, 1235 Walkeshwar, Mumbai- Flawless Diamond (I) Shri Abhishek Jain 400006 Ltd 200000 30-Sep-11 ISD 51, Kalpavraksh, 27, Ridge Road, 1236 Walkeshwar, Mumbai- Flawless Diamond (I) Smt Jalak Jain 400006 Ltd 200000 30-Sep-11 ISD 72, New Hanuman Building 3rd Floor, 1237 Lamington Road Grant Road, Mumbai - Flawless Diamond (I) Sethia Gems Pvt Ltd 400007 Ltd 300000 23-Nov-11 ISD 519-B, Panchratna 1238 Manmohan Gems Pvt. Opera House, Mumbai-Flawless Diamond (I) Ltd. 400004 Ltd 300000 24-Nov-11 ISD 302, Society, 1239 Opp. Shridevi Hotel, Santacruz (West) Homiyar Firoze Mistry Mumbai-4000533 Fact Enterprises Ltd 100000 11-Jan-12 ISD

286 1st Floor, Samuel 1240 Street, Vadgadi, Uday Chander Mohite Mumbai-400003 Fact Enterprises Ltd 100000 11-Jan-12 ISD

2/47, Juhu Supereme Shopping Center, 1241 Gulmohar (X) Road No.9, JVPD Scheme Vile Parle (W), Mrs Urmila Lakhotia Mumbai-400049 Fact Enterprises Ltd 100000 11-Jan-12 ISD Aashiana, Opp. Deonar Bus Depot, 1242 Deonar, Mumbai- Mr. Shadilal Chopra 400088 Atlanta Ltd. 4826500 20-Feb-13 ISD

The entity had applied for compounding of offence. HPAC compounded the matter subject to 1243 payment of Rs. 70 lakhs + simple interest @15% on Rs. 70 lakhs + actual C.C No. 1/2012 legal cost. No Aashiana, Opp. (before the amount has Deonar Bus Depot, Special Court however been Deonar, Mumbai- for SEBI Cases, received as on Mr. Shadilal Chopra 400088 Atlanta Ltd. 7000000 10-Jun-09 Fort, Mumbai) ISD date. Mr. Balwinder Singh SCO: 421-422, 2nd Entity filed 1244 (Proprietor: Gogia Floor, Sector 35C, Ind-Swift Laboratories appeal before Investments) Chandigarh-160022 Ltd. 1000000 18-Feb-13 ISD SAT.

2/47, Juhu Supereme Shopping Center, 1245 Gulmohar (X) Road No.9, JVPD Scheme Vile Parle (W), Mukesh Saboo Mumbai-400049 Fact Enterprises Ltd. 100000 13-Mar-13 ISD

2/47, Juhu Supereme Shopping Center, 1246 Gulmohar (X) Road No.9, JVPD Scheme Rajiv Rajaram Andheri (W), Mumbai- Kahsyap 400049 Fact Enterprises Ltd. 175000 8-Nov-12 ISD 47-B, Akash Ganga Colony, Sector 6, Plot 1247 Hemant Kumar No 17, Dwarka, New Sarda Plywood Inds Motihar Delhi 110 075 Ltd 200000 30-Mar-12 ISD 47, Kameshwar SCN no. Twins,Near Yoga ISD/MK/ 13128 Nursery, B/H /2013 dated Manekbag June 03, 2013 Hall,Ambawadi, was issued for Ahmedabad – 380 015 the payment of penalty. However, the the entity did not pay the 1248 same. The SCN was delivered. Proposal sent for recovery and the proceedings are in progress.

Shri. Arjav Panchal 100000 31-Jan-12 ISD 47, Kameshwar SCN no. Twins,Near Yoga ISD/MK/ 13127 Nursery, B/H /2013 dated Manekbag June 03, 2013 Hall,Ambawadi, was issued for Ahmedabad – 380 015 the payment of penalty. However, the the entity did not pay the 1249 same. The SCN was delivered. Proposal sent for recovery and the proceedings are in progress.

Smt. Roopalben Nareshbhai Panchal 1500000 31-Jan-12 NA ISD 2126/2, Puranik SCN no. Niwas, Opp. ISD/MK/ 13133 Kokadia's /2013 dated Pole,Sarangpur,Ahme June 03, 2013 dabad- 380 001 was issued for the payment of In the matter of IPO penalty.Howeve irregularities during r, the same was 1250 the period 2003-2005 returned undelivered. Proposal sent for recovery and the proceedings are in progress.

Mr. Biren Kantilal 28-Mar-12 Shah, 5,00,000 and 20,00,000 18-Dec-12 NA ISD 34, Khetan SCN no. Tower,Camp ISD/MK/ 13126 Road,Shahibaug,Ahm /2013 dated edabad – 380 004 June 03, 2013 was issued for 1251 the payment of penalty.Howeve r, the same was returned undelivered. Mr. Jayantilal Jitmal 3100000 29-Sep-09 ISD 5/A, Vaishnav SCN no. Society,Ramnagar, ISD/MK/ 13131 ,Ahmedaba /2013 dated d – 380 005 June 03, 2013 was issued for the payment of penalty. The entity has filed the appeal before Hon'ble SAT against the said order. Hon'ble SAT vide order dated 1252 October 10, 2013 dismissed the appeal filed by Dhaval A. Mehta. Proposal sent for recovery and the proceedings are in progress.

Dhaval A. Mehta 10000000 6-Mar-13 ISD

Prem Chand Batra 301, Dhaka Chamber, 1253 (Director MKM Finsec 2068/39, Naiwala, Pvt. Ltd. (PAN: Karol Bagh, New Fictitious Contract AAGPB2136E) Delhi-110005 notes 500000 21-Mar-13 NRO

1254 304, Akruti Complex, Nr. Stadium Six Road Roselabs Industries Circle, Navrangpura, Roselabs Industries Limited Ahmedabad 380009 Limited 1200000 10-Dec-12 NIL WRO Hasti Finance Ltd. 14, Imperial Hotel Hasti Finance Ltd. 400000 CFD-DCR Complex, Near Albert Cinema Hall, 1255 Whannels Road, 11-Jan-13 Egmore, Chennai – 600008 P.S. Saminathan No. 90, b6/205, Phase Pyramid Saimira 750000 CFD-DCR 11, Block V, Satyadev Theatre Ltd. Avenue, Rani 1256 Meyyammai Towers, 8-Mar-13 MRC Nagar, R A Puram, Chennai- 600028

Jaynish R Kothari Simla House, B-Wing, White Diamonds 300000 CFD-DCR 3rd Floor, 306-C, Industries Ltd. 1257 Nepensea Road, 31-May-13 Mumbai – 400036 Ramesh P Kothari Simla House, B-Wing, White Diamonds 300000 CFD-DCR 3rd Floor, 306-C, Industries Ltd. 1258 Nepensea Road, 31-May-13 Mumbai – 400036 ICES Software Limited 3rd Floor, Pushkar Investor complaint 30,000 9-Mar-12 Panalty amount Chamber, Prof. has not been 1259 Manekrao Road, paid. Dandia Bazar, Baroda - 3900001 OIAE Monalisha Securities Pvt 284, RPS, DDA Flats, Videocon Industries Ltd. 200,000.00 22‐Mar‐12 ID4 Combined penalty Ltd. Mansarovar Park, is levied in the Shahdra, Delhi ‐ 110032 cases of Videocon Industries Ltd. & NRB Bearing 1260 Ltd.AO order is not served as penalty is not received

Top Telemedia ltd M/s Top Media 500,000.00 29‐Sep‐06 ID4 B‐,304,Bramha Entertainment and M/s 1261 Memories,Bhosale Top Telemedia Ltd Nagar,Pune‐411007 Top Media M/s Top Media 200,000.00 25‐Sep‐06 ID4 Entertainment Ltd 701,Anand Mangal‐ Entertainment and M/s 1262 III,Rajnagar Club Top Telemedia Ltd Lane,Ambawadi ,Ahemmedabad‐380006 Gibs Computers Ltd. Radha Bhuvan, 1st Floor, Trading by connected 10,000,000.00 26‐Jun‐12 ID4 Prosecution (1) Kirtikumar 121, Nagindas Master entities proposal sent Narbheram Parekh Road, 1263 (2) Kaushik Chhotalal Mumbai – 400023. Shah (3) Vishal Harshad Pancholi M/s. Foram Enterprise, 23, Sahajanad Kalyan Bodal Chemicals Ltd. 10,00,000 28‐Jun‐13 ID‐6 Prosecution Proprietor‐Shri Hadvani Complex, proposal being Maheshkumar Harilal Near Reliance Petrol put up 1264 Pump, today(18/10/201 Kuvadava Road, Rajkot, 3) GUJRAT‐ 360 003.

Namokar Consultants 63, Radha Bazaar Street, Murli Industries Limited 500,000.00 31‐Dec‐12 ID8 Private Limited 3rd Floor, Room No. 36, 1265 Kolkata – 700 001

Basukinath Highrise 1, Old Court House Murli Industries Limited 500,000.00 28‐Jan‐13 ID8 1266 Private Limited Corner, 2nd floor, kolkata ‐ 700 001 Sunayna Commercial 1, Old Court House Murli Industries Limited 300,000.00 31‐Dec‐12 ID8 1267 Private Limited Corner, 2nd Floor, Kolkata‐700001 Chirag Tanna Shri Chirag Tanna Jindal Drilling & 700,000.00 31‐Jul‐13 ID9 Prosecution 003, Umang, B‐Wing, Industries Limited proposal sent on Mathuradas Road Extn., September 25, 1268 Kandivali (West) Mumbai 2013 – 400067.

Indasia Holderings C/o, Kross Border Trust Morepen Laboratories Lim 2,500,000.00 14‐Aug‐13 ID9 Limited Services Ltd. St.Louis Business Centre, CNR Desroches & St.Louis Streets, Port Louis, Mauritius C/o, Kross Border Trust 1269 Services Ltd. St.Louis Business Centre, CNR Desroches & St.Louis Streets, Port Louis, Mauritius

Girdhar J Vagadia 8/16‐M.K.Amin Marg, Empower Industries 200,000.00 January 19, ID9 Order unserved Patel Building, 3rd Floor, India Ltd. 2011 1270 Bora Bazar, Fort, Mumbai ‐ 400001

Kalpesh Babaraya 8/16‐M.K.Amin Marg, Empower Industries 100,000.00 December 28, ID9 Order unserved Patel Building, 3rd Floor, India Ltd. 2012 1271 Bora Bazar, Fort, Mumbai ‐ 400001

Vithalbhai Gajera 8/16‐M.K.Amin Marg, Empower Industries 100,000.00 31‐Dec‐12 ID9 Order unserved Patel Building, 3rd Floor, India Ltd. 1272 Bora Bazar, Fort, Mumbai ‐ 400001

Prakash D'souza 204‐Shivali Appartment, Empower Industries 100,000.00 31‐Dec‐12 ID9 Order unserved B/34‐Shanti Park, Mira India Ltd. 1273 Road €, Mumbai ‐ 401107

Prasad Tandel 10/118‐Labour Camp, Empower Industries 400,000.00 31‐Dec‐12 ID9 Sashmira Marg, Worli, India Ltd. 1274 Mumbai ‐ 400025

Ashok Bhagat H‐19, Ramaji Gupta Empower Industries 8,200,000.00 1‐Jan‐13 ID9 Chawl, Sakharam Buva, India Ltd. Patil marh, (Gazadhar 1275 Band), Santacruz (W), Mumbai ‐ 400 054

Shila Suryavanshi J‐301‐West Avenue, 3rd Empower Industries 100,000.00 31‐Dec‐12 ID9 Floor, Station Road, India Ltd. 1276 Opposite Civic Centre, Nalasopara (W), Thane ‐ 401203 Jaitra Estate Holdings 1, Cosmos Commercial Soundcraft Industries 2,500,000.00 11‐Aug‐10 ID9 Order unserved Pvt. Ltd. Centre,2nd Floor, 3rd Ltd. 1277 Khar (west),Mumbai ‐ 400052 Gibs Computers Ltd. Radha Bhuvan, 1st Floor, Trading by connected 10,000,000.00 26‐Jun‐12 IVD‐ID4 Prosecution (1) Kirtikumar 121, Nagindas Master entities proposal sent Narbheram Parekh Road, 1278 (2) Kaushik Chhotalal Mumbai – 400023. Shah (3) Vishal Harshad Pancholi 23‐Jan‐13 304, Anand Nagar No. 1, 60 Feeet Road, 1279 Bhayender (West) to be sent for Mumbai – 401 101 prosecution (ack Dimple Shah Betala Global 200000 ID6 was not available) 23‐Jan‐13 304, Anand Nagar No. 1, 60 Feeet Road, 1280 Bhayender (West) to be sent for Mumbai – 401 101 prosecution (ack Piyush Shah Betala Global 300,000 ID6 was not available) USHA INDIA LTD 12/1, MATHURA ROAD, Investor Complaints 2,633,000 18‐Apr‐13 OIAE‐NRO 1281 FARIDABAD, HARYANA‐ 121003 Kawaljit Singh Chawla, Kawaljit Singh Subway Finance And 250,000 31‐Oct‐13 CFD‐DCR Priti Kaur Chawla, Kiran Chawla, Priti Kaur Investment Company Ajit Chawla, Jagjit Singh Chawla & Jagjit Singh Ltd. Chawla Chawla : 72, Miami Apartments, Bhulabhai Desai Road, Mumbai - 400026 1282 Kiran Ajit Chawla : 7501, Deejay Apartments, Bhulabhai Desai Road, Mumbai - 400026

M/s Ankur Drugs and C‐ 306, Crystal Plaza, violation of 8A (4) of 4000000 23‐Aug‐13 ISD SCN no. Pharma Ltd. Andheri Link Road, Takeover Regulations, ISD/OW/ SS/3106 Andheri West, 1997. 0 /2013 dated Mumbai – 400 053 December 02, 2013 was issued for the payment of penalty. However, the the entity did not pay the same. The 1283 SCN was delivered to the entity. Recovery proposal as well as prosecution proposal against the said entity has been sent to the respective Chandrakant Parekh A‐62, Kirtisagar In the matter of IPO 6600000 11‐Jul‐10 ISD Hon'ble Supreme Apartment, 6th Floor, irregularities during the Court vide order Near Prenatirath period 2003‐2005 dated July 17, Derasar, Jodhpur, 2013 upheld the 1284 Satellite, Ahmedabad ‐ adjudication 380 015 order. However, Mr. Chandrakant Parekh has not paid the penalty Usha Mehta Evershine Millennium Asian Star Company Ltd. 1000000 31‐Oct‐13 ID3 SAT order Paradise, Emp‐47, Flat No. 1804, Thakur Village, 1285 Kandivili (East) Mumbai‐ 400101

Mehul Shah 24, Parichay Park, Era Constructions 200000 16‐Jan‐12 ID3 File received from Diwalipura, Vadodra, AO in this matter 1286 Gujarat 390015

M/s. Shree Radhe 196/A, Tara House, Gulshan Polyols Limited 2000000 30‐Dec‐11 ID4 SAT order was Prop. Bhavesh Pabari Dr. Vaigas Street Cavel X passed on Lane No. 8, September 10, 1287 1st Floor, Flat No. 16, 2013, directing Chira Bazaar, Mumbai – the entities to pay 400 002 the penalty within Bhavesh Pabari 196/A, Tara House, Gulshan Polyols Limited 2000000 30‐Dec‐11 ID4 four weeks from Dr. Vaigas Street Cavel X the said date. Lane No. 8, Two reminders 1288 1st Floor, Flat No. 16, delivered already. Chira Bazaar, Mumbai – 400 002

Hemanth Seth 115/117, Bhuleshwar Gulshan Polyols Limited 2000000 30‐Dec‐11 ID4 Road, 1289 Near Kabutar Khana, Mumbai – 400 002. Ashesh Agarwal Kanpur Rich Universe network 700000 31‐Jul‐12 ID5 SAT order Ltd ‐ I dated August 27,2013 upheld SEBI AO order dated July 31, 2012 1290 Appealed in Hon'ble Supreme Court & paid 50% penalty as directed by Hon'ble Supreme Court. Sandeev Agarwal Kanpur 700000 31‐Jul‐12 ID5 Appealed in Hon'ble Supreme Court & paid 50% 1291 penalty as directed by Hon'ble Supreme Court. Big Broker House Stocks New Delhi 800000 31‐Jul‐12 ID5 Appealed in ltd Hon'ble Supreme Court & paid 50% 1292 penalty as directed by Hon'ble Supreme Court.

Rich Universe Network Kanpur Rich Universe network 2500000 15‐Jan‐13 ID5 SAT order dated Ltd Ltd ‐ II October 22, 2013 upheld sebi AO order dated 1293 January 15,2013 Prosecution proposal sent to EFD.

Shashwat Agarwal New Delhi 1500000 15‐Jan‐13 ID5 Prosecution 1294 proposal sent to EFD. Cityon Infrastructure Pvt. Kanpur 1500000 31‐May‐13 ID5 SAT order Ltd dated October 31, 2013 1295 upheld SEBI AO order dated May 30, 2013 Nirbharant Management Kanpur 1500000 31‐May‐13 ID5 1296 consultants p. ltd

Bansal Supplier Pvt ltd Kanpur 1500000 31‐May‐13 ID5 1297 1298 Sanjeev Agarwal Kanpur 1500000 31‐May‐13 ID5 1299 Ashesh Agarwal Kanpur 1500000 31‐May‐13 ID5 Big Broker House Stocks New Delhi 1500000 31‐May‐13 ID5 1300 ltd Ramnik M Patel 242/204, Rajeshwari Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 Building, Jagdusnagar, 1301 Ghatkopar (W), Mumbai‐ 400069

Amul P Sheth 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1302 Patel Building, Bora Street, Fort, Mumbai 400001 Kanubhai patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1303 Patel Building, Bora Street, Fort, Mumbai 400001 Giridharbhai J Vagadia 16‐Park Apartment, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 1304 Jodhpur Gram, Ahmedabad,‐380019 Navinkumar Patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1305 Patel Building, Bora Street, Fort, Mumbai 400001 Chandrakant Patel G/17‐195, Shivam Appts, Estar Infotech Ltd. 50000 4‐Jul‐12 ID6 Near Octrio Naka, Nava 1306 Vadaj, Ahmedabad‐ 380051 Vinod D Patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1307 Patel Building, Bora Street, Fort, Mumbai 400001 Pravin P Patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1308 Patel Building, Bora Street, Fort, Mumbai 400001 Dayabhai Patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1309 Patel Building, Bora Street, Fort, Mumbai 400001 Vitthalbhai V Gajera 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1310 Patel Building, Bora Street, Fort, Mumbai 400001 Dalsukhbai D Patel 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1311 Patel Building, Bora Street, Fort, Mumbai 400001 Jayeshkumar Shah 8/16,M K Amin Marg, Estar Infotech Ltd. 100000 4‐Jul‐12 ID6 3rd Floor, Room No. 30, 1312 Patel Building, Bora Street, Fort, Mumbai 400001 Piyush Shah 2 Prerna Darshan Flats, Estar Infotech Ltd. 50000 7‐Jun‐12 ID6 Near R C Patel School, 1313 Vasna, Ahmedabad

Tushar Jhaveri A‐11, Lavanya Aptt. Estar Infotech Ltd. 50000 7‐Jun‐12 ID6 1314 Lavnya Society Sheetal Kadam Dr. Rane Kutir Dies Axon Infotech Ltd. 400000 28‐Sep‐12 ID6 Compound, Society Road No. 1, Natwar Nagar, 1315 Jogeshwari (East)‐ Mumbai ‐400096

Jitendra Harjivandas (SEBI Regn No. Betala GlobalSecurities 1500000 1‐Nov‐12 ID6 Securities Pvt. Ltd. INB011191138) Pvt. Ltd. 416, 4th Floor, 1316 Stock Exchange Tower, Dalal Street, Fort, Mumbai ‐ 400 023.

Mr. V K Kaul Orchids Chemicals 5000000 4‐Jan‐12 ID6 SAT upheld Flat no 8202 & 8204, SEBI order vide order 1317 Sector B‐XI, Vasant Kunj, dated 08/10/2012, New Delhi – 110 070. Appealed in Supreme Court Mrs. Bala Kaul Orchids Chemicals 1000000 4‐Jan‐12 ID6 SAT upheld Flat no 8202 & 8204, SEBI order vide order 1318 Sector B‐XI, Vasant Kunj, dated 08/10/2012, New Delhi – 110 070. Appealed in Supreme Court 1319 Govindji Gupta Uttar Pradesh Alchemist Ltd 100000 6‐Sep‐13 ID7 1320 Nitin Chadha New Delhi Alchemist Ltd 75000 6‐Sep‐13 ID7 1321 Anjani Kumar New Delhi Alchemist Ltd 75000 6‐Sep‐13 ID7 Sarswati Vincom Limited Krishna, 909 ‐ 910, 224, Hubtown Ltd. & 200000 24‐Oct‐13 ID8 1322 AJC Bose Road, Kolkata ‐ Welspun Corp Ltd. 700017 Indasia Holderings C/o, Kross Border Trust Morepen Laboratories 2500000 14‐Aug‐13 ID9 Limited Services Ltd. , St.Louis Limited Business Centre, CNR Desroches & St.Louis Streets, Port Louis, 1323 Mauritius

Ford Brothers Capital 10, Homi Modi Street, Nandan Exim Ltd 3000000 14‐May‐13 ID10 Services Ltd 2nd Floor, Ford, Mumbai 1324 ‐ 400 023

Kausalya Devi 10/4, Alipore Part Place, REI Agro Ltd. 1000000 31‐Dec‐12 ID4 SAT order was Jhunjhunwala Kolkata‐700027 passed on November 19, 1325 2013 uphelding SEBI order

Sangita Jhunjhunwala 10/4, Alipore Part Place, REI Agro Ltd. 1000000 31‐Dec‐12 ID4 SAT order was Kolkata‐700027 passed on November 19, 1326 2013 uphelding SEBI order

Saruchi Jhunjhunwala 10/4, Alipore Part Place, REI Agro Ltd. 1000000 31‐Dec‐12 ID4 SAT order was Kolkata‐700027 passed on November 19, 1327 2013 uphelding SEBI order

Harrington Commercial R N 15B, 15th Floor, REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Pvt. Ltd Everest House, passed on Chowringhee Road, November 19, 1328 Kolkata 2013 uphelding SEBI order

Hawks Financiers Pvt. R N 15B, 15th Floor, REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Ltd Everest House, passed on Chowringhee Road, November 19, 1329 Kolkata 2013 uphelding SEBI order

Pingle Marketing Pvt. Ltd R N 15B, 15th Floor, REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Everest House, passed on Chowringhee Road, November 19, 1330 Kolkata 2013 uphelding SEBI order Raksha Financier Pvt. Ltd R N 15B, 15th Floor, REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Everest House, passed on Chowringhee Road, November 19, 1331 Kolkata 2013 uphelding SEBI order

Hi‐Fi Tradecom Pvt. Ltd R N 15B, 15th Floor, REI Agro Ltd. 1800000 31‐Dec‐12 ID4 SAT order was Everest House, passed on Chowringhee Road, November 19, 1332 Kolkata 2013 uphelding SEBI order

Rajkamal Marketing Pvt. 1A, Grant Lane, 2nd REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Ltd Floor, PS‐Bow Bazar, passed on Kolkata November 19, 1333 2013 uphelding SEBI order

Sangita Securities Pvt. 1A, Grant Lane, 2nd REI Agro Ltd. 1500000 31‐Dec‐12 ID4 SAT order was Ltd Floor, PS‐Bow Bazar, passed on Kolkata November 19, 1334 2013 uphelding SEBI order

Pravin Kumar Tayal Pravin Kumar Tayal, Bank of Rajasthan Ltd. 40000000 14‐Feb‐13 ID4 SAT order was 101/102, Happy House, passed on Old Sonapur Lane, February 11, 2014 1335 Prabhadevi uphelding SEBI Mumbai ‐ 400025 order

Sanjaykumar Rampratap Sanjay Kumar Tayal, Bank of Rajasthan Ltd. 40000000 14‐Feb‐13 ID4 SAT order was Tayal 101/102, Happy House, passed on Old Sonapur Lane, February 11, 2014 1336 Prabhadevi uphelding SEBI Mumbai ‐ 400025 order

21st Century 21st Century Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Entertainment Pvt. Ltd Entertainment Limited passed on Kamat Industrial Estate, February 11, 2014 1337 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi order Mumbai ‐ 400 025

Ahmednagar Ahmednagar Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Investments Pvt. Ltd Investments Private Ltd, passed on Kamat Industrial Estate, February 11, 2014 1338 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi, Mumbai ‐ order 400 025

Cumballa Hill Property Cumballa Hill Property Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Developers Pvt. Ltd Developers Pvt Ltd, passed on Kamat Industrial Estate, February 11, 2014 1339 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi, Mumbai ‐ order 400 025 Cyber Infosystem and Cyber Infosystems And Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Technologies Ltd Technologies Pvt. Ltd, passed on Kamat Industrial Estate, February 11, 2014 1340 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi, Mumbai ‐ order 400 025

Cyber Info Zeeboomba Cyber Infosystems And Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Com Ltd Technologies Pvt. Ltd, passed on Kamat Industrial Estate, February 11, 2014 396, Veer Savarkar Marg, uphelding SEBI 1341 Prabhadevi, Mumbai ‐ order 400 025

EDC Securities Pvt. Ltd. EDC Securities Pvt. Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Limited, Kamat passed on Industrial Estate, February 11, 2014 1342 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi, Mumbai ‐ order 400 025

Giriganga Investments Giriganga Investments Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Private Ltd, Kamat passed on Industrial Estate, February 11, 2014 1343 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi, Mumbai ‐ order 400 025

Global Softech Pvt. Ltd "Global Softech Limited, Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Kamat Industrial Estate, passed on 396, Veer Savarkar Marg, February 11, 2014 Prabhadevi, uphelding SEBI 1344 Mumbai ‐ 400 025" order

Sumandar Property Sumander Property Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Developers Pvt. Ltd Developers Pvt Ltd, passed on Kamat Industrial Estate, February 11, 2014 1345 396, Veer Savarkar Marg, uphelding SEBI Prabhadevi order Mumbai ‐ 400 025

Sovotex Textile Pvt. Ltd Sovotex Textiles Ltd. Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was Shree Krishna Group, passed on Raghuvanshi Mill February 11, 2014 1346 Compound, uphelding SEBI 11/12 S.B. Marg, Lower order Parel (w), Mumbai‐ 400013.

Ginger Clothing Pvt. Ltd Ginger Clothing Pvt. Ltd. Bank of Rajasthan Ltd. 1500000 14‐Feb‐13 ID4 SAT order was 38, Kamat Industrial passed on Esate, February 11, 2014 396, Veer Savarkar Marg, uphelding SEBI 1347 Prabhadevi, order Mumbai – 400025 Megna Developers Pvt. Megna Developers P Ltd Bank of Rajasthan Ltd. 1000000 14‐Feb‐13 ID4 SAT order was Ltd Unit No. 34A, passed on 2nd Floor, February 11, 2014 1348 Arsiwala Building, uphelding SEBI Wode House Road, order Colaba, Mumbai ‐ 400 005 Praneta Properties Pvt. Praneta Properties Pvt Bank of Rajasthan Ltd. 1000000 14‐Feb‐13 ID4 SAT order was Ltd Ltd RM‐81, passed on Sudarshan Nagar February 11, 2014 1349 MIDC, Phase – 2 uphelding SEBI Dombivili (E) order Dist. Thane – 421 201

Praneta Realty Pvt. Ltd Praneta Properties Pvt Bank of Rajasthan Ltd. 1000000 14‐Feb‐13 ID4 SAT order was Ltd RM‐81, passed on Sudarshan Nagar February 11, 2014 1350 MIDC, Phase – 2 uphelding SEBI Dombivili (E) order Dist. Thane – 421 201

Jayshree Petrochemicals Jayshree Petrochemicals Bank of Rajasthan Ltd. 1000000 14‐Feb‐13 ID4 SAT order was Pvt.Ltd Private Ltd Unit No. 34 passed on A, February 11, 2014 2nd Flr, Arsiwala uphelding SEBI 1351 Building, order Wode House Road, Colaba, Mumbai ‐ 400005

Jyotsana Developers Pvt. Jyotsana Developers Pvt Bank of Rajasthan Ltd. 1000000 14‐Feb‐13 ID4 SAT order was Ltd Ltd Unit No 34 A passed on 2nd Floor Arsiwala Bldg, February 11, 2014 1352 Wode House Rd Colaba uphelding SEBI Mumbai 400005 order

Sanjay Ankush Sadrekar Sanjay Ankush Sadrekar Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was C/oPraneta Realty Pvt passed on Ltd RM‐81, February 11, 2014 Sudarshan Nagar MIDC, uphelding SEBI 1353 Phase – 2 order Dombivili (E), Dist. Thane – 421 201

Jagdish Tamboli Jagdish Tamboli Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was C/o Jyotsana Developers passed on Pvt Ltd Unit No 34 February 11, 2014 1354 A 2nd Floor Arsiwala uphelding SEBI Bldg, Wode House Rd order Colaba Mumbai 400005

Aim Multitrade Company H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1355 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Akshar Mercantile Pvt 305, 3rd Floor Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ltd Trinity Co‐op. Housing passed on Society Ltd. February 11, 2014 1356 A. P. Market, S G uphelding SEBI Gaikwad Marg, order Dhobi Talao, Mumbai – 400 002 Anoop Multitrade Pvt. H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ltd. Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1357 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Anshul Mercantile Pvt. 305, 3rd Floor Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ltd Trinity Co‐op. Housing passed on Society Ltd. February 11, 2014 1358 A. P. Market, S G uphelding SEBI Gaikwad Marg, order Dhobi Talao, Mumbai – 400 002 Beta Trading Pvt. Ltd Block No‐2, 3rd Floor, Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Abbas Manzil,Opp. passed on Cigaratte Factory, February 11, 2014 1359 Chakala , Andheri uphelding SEBI (E),Mumbai ‐ 400099 order

Everframe Trading 58 ‐ Maharashtra Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd. Bhavan, passed on 4th Flr., Bora Masjid February 11, 2014 1360 Street, uphelding SEBI Fort, Mumbai‐ 400001 order

Highzone Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1361 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Hiren Trading Company H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1362 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Inorbit Trading Company H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1363 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Laksh Mercantile Pvt.Ltd H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1364 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Madan Multitrade Pvt H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1365 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Maginot Trading 58 ‐ Maharashtra Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Bhavan, passed on 4th Flr., Bora Masjid February 11, 2014 1366 Street, uphelding SEBI Fort, Mumbai‐ 400001 order Montreal Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1367 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Newtree Mercantile H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1368 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Niti Mercantile Company H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1369 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Palaash Construction Pvt Palaash Construction Pvt Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Ltd Ltd Room No. 1, 2nd passed on Floor 105, Damodar February 11, 2014 1370 Building Princess Street, uphelding SEBI Mumbai – 400 002 order

Prajay Trading Company H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1371 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Real Star Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1372 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Sarveshwara Trading Sarveshwara Trading Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt Ltd Company Pvt Ltd passed on Room No. 1, 2nd Floor February 11, 2014 1373 105, Damoder Building uphelding SEBI Princess Street Mumbai order – 400 002

Sea View Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1374 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Seaview Multitrade H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd. Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1375 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Skyview Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1376 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order Starview Constructions H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1377 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Starview Mercantile H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1378 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Sulochana Mercantile H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1379 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Superhouse Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1380 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Topcare Constructions H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1381 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Topcare Trading 58 ‐ Maharashtra Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Bhavan, passed on 4th Flr., Bora Masjid February 11, 2014 1382 Street, uphelding SEBI Fort, Mumbai‐ 400001 order

Vinay Mercantile Pvt Ltd Vinay Mercantile Pvt Ltd Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Block No. 2, 3rd passed on FloorAbbas Manzil Opp. February 11, 2014 1383 Cigaratte Factory uphelding SEBI Chakala, Andheri (East) order Mumbai – 400 099 Watergate Mercantile H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 800000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1384 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Colorshop Trading H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1385 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Geonet Trading Geonet Trading Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Company Pvt Ltd 635, passed on 6th Floor, Laxmi Plaza February 11, 2014 1386 Laxmi Industrial Estate uphelding SEBI New Link Road Andheri order (W), Mumbai – 400 053 Girish Chand Yadav H‐157, Dr Babasaheb Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ambedkar Nagar, S M passed on Road, Kokari Agar, February 11, 2014 1387 Sion Koliwada, uphelding SEBI Mumbai ‐ 400037 order

Infinite Mercantile 58 ‐ Maharashtra Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Bhavan, passed on 4th Flr., Bora Masjid February 11, 2014 1388 Street, uphelding SEBI Fort, Mumbai‐ 400001 order

Punit Mercantile Pvt Ltd Punit Mercantile Pvt Ltd Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was 305, 3rd Floor Trinity Co‐ passed on op. Housing Society February 11, 2014 1389 Ltd.A. P. Market, S G uphelding SEBI Gaikwad Marg, Dhobi order Talao, Mumbai – 400 002 Sangeeta Jairam Sawant Sangeeta J Sawant Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was (Director) 2/6, passed on Rajaram Yadav Chawl, February 11, 2014 1390 Utkarsh Nagar, Y P Road, uphelding SEBI Bhandup (W), Mumbai‐ order 400078

Superfine Trading 58 ‐ Maharashtra Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Company Pvt. Ltd Bhavan, passed on 4th Flr., Bora Masjid February 11, 2014 1391 Street, uphelding SEBI Fort, Mumbai‐ 400001 order

Acrow Constructions Pvt Flat No.303, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1392 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Acrow Realcon Pvt Ltd Flat No.303, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1393 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Allcon Estate Pvt. Ltd F.No.G‐1, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park, Silvassa‐ February 11, 2014 1394 Khanvel Main Road uphelding SEBI Samarvani, Silvassa ‐ order 396230

Alpha (India) Properties H/B ‐ 10, Gurudev Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Complex , passed on II nd Phase , Silvassa ‐ February 11, 2014 1395 396230 uphelding SEBI order Avera Engineering Flat No.204, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Pvt.Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1396 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Avera Machinery Pvt.Ltd Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1397 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Avera Properties Pvt.Ltd Flat No.303, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1398 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Avon Realcon Pvt. Ltd Flat No.103, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1399 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Axtel Properties Pvt Ltd Flat No.304, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1400 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Badal Realty Pvt. Ltd Flat No.104, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1401 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Bodal Conpro Pvt.Ltd Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1402 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Capman Conpr Pvt. Ltd Flat No.304, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1403 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230 Charms Holding Pvt. Ltd Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1404 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Conart Conpro Pvt. Ltd H.No.1843/1, Survey Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was No.75/3 P, passed on Tokarkhada Silvassa‐ February 11, 2014 1405 Khanvel Main Road, uphelding SEBI Silvassa ‐ 396230 order

Cubex Constructions Pvt Flat No.202, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1406 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Elpro Machinery Pvt. Ltd F.No.G‐1, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park, Silvassa‐ February 11, 2014 1407 Khanvel Main Road uphelding SEBI Samarvani, Silvassa ‐ order 396230

Everlon Estate Pvt. Ltd Flat No.302, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1408 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Everlone Machinery Pvt. Flat No.304, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1409 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Expro Constructions Pvt. Flat No.301, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1410 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Hanuman Cultivation Flat No.302, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1411 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230 Hikal Pro‐Estate Pvt Ltd Flat No.104, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1412 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Jyoti Harvesting Pvt Ltd Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1413 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Omkar Cultivators Pvt Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1414 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Siddhi Cultivation Pvt. Flat No.102, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1415 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Sukh‐Suvidha Real Estate H/B ‐ 10, Gurudev Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Complex , passed on II nd Phase , Silvassa ‐ February 11, 2014 1416 396230 uphelding SEBI order

Uday Plantation Pvt. Ltd Flat No.302, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1417 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Shreenath Harvesting Madhusudan Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Dinabandhu Paul passed on Director, February 11, 2014 126/3/1, Sundia Para, uphelding SEBI 1418 Parsiwada, Sahar Raod, P order O : Kankinara, West Bangal ‐ 743125

Bajrang Farming Pvt. Ltd Madhusudan Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Dinabandhu Paul passed on Director, February 11, 2014 126/3/1, Sundia Para, uphelding SEBI 1419 Parsiwada, Sahar Raod, P order O : Kankinara, West Bangal ‐ 743125 Cranes Real Estate Pvt. Paresh Mandalia Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Director, passed on Ratanbhai Bldg.1/2/4‐5, February 11, 2014 1420 112, uphelding SEBI Bhandari Street, Mumbai order ‐ 400004 Ennore Procon Pvt. Ltd Madhusudan Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Dinabandhu Paul passed on Director, February 11, 2014 126/3/1, Sundia Para, uphelding SEBI 1421 Parsiwada, Sahar Raod, P order O : Kankinara, West Bangal ‐ 743125

Karan Conpro Pvt. Ltd. Abbas Mulani Director, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Radhe Krishna Park, passed on Bldg. No. 01, Room No. February 11, 2014 1422 203, Tisgaon, Kalyan uphelding SEBI (East) ‐ 421306 order

Calcom Realty Pvt. Ltd Paresh Mandalia Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Director, passed on Ratanbhai Bldg.1/2/4‐5, February 11, 2014 1423 112, uphelding SEBI Bhandari Street, Mumbai order ‐ 400004 Axon Realpro Pvt. Ltd Flat No.103, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1424 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Ador Construction Pvt. H.No.1843/1, Survey Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd No.75/3P, passed on Tokarkhada Silvassa‐ February 11, 2014 1425 Khanvel Main Road, uphelding SEBI Silvassa ‐ 396230 order

Anil Kumar Dubey Anil Kumar Dubey Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was C/o Prabhu Dayal Totla & passed on Sons, February 11, 2014 1426 271, M.T. Cloth Market, uphelding SEBI Indore‐ 452002 order

Avery Procon Pvt.Ltd Avery Procon Pvt Ltd Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Flat No. G‐2, Silver Park, passed on Plot No.5 Of Survey 6, February 11, 2014 1427 Vanmali Park, uphelding SEBI Silvassa Khanvel Main order road, Silvassa ‐ 396230

Dulron Procon Pvt Ltd Flat No.104, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1428 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230 Elnet Conpro Pvt. Ltd H/B ‐ 10, Gurudev Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Complex , passed on II nd Phase , Silvassa ‐ February 11, 2014 1429 396230 uphelding SEBI order

Envair Realty Pvt. Ltd Flat No.202, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1430 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Kanishka Infrastructure Kanishka Infrastructure Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Pvt Ltd H.No.B/2, passed on Survey No.75/3 P February 11, 2014 1431 Tokarkhada Silvassa uphelding SEBI Khanvel Main order Road,Silvassa‐ 396230

Ennor Engineering Pvt. Ennore Engineering Pvt. Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Ltd. Ashok Kumar passed on Singh Director, 169, February 11, 2014 1432 Shrirampur, uphelding SEBI Manigachhi,Darbhanga,B order ihar ‐ 847407

Carnet Estates Pvt. Ltd Carnet Estates Pvt. Ltd. Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Arun Kumar Gupteshwar passed on Pandey February 11, 2014 Director, uphelding SEBI 1433 Raghunath Gupta Chawl, order Hajimalang Raod,Chakki Naka, Kalyan (East) 421306

Amex Infrastructure Pvt. Amex Infrastructure Pvt. Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Ltd. Arun Kumar passed on Gupteshwar Pandey February 11, 2014 Director, uphelding SEBI 1434 Raghunath Gupta Chawl, order Hajimalang Raod,Chakki Naka, Kalyan (East) 421306

Cupid Estatecon Pvt. Cupid Estatecon Pvt. Ltd Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Ltd Jodharam Dungaram passed on Dhaka, February 11, 2014 Director, uphelding SEBI 1435 Village Ganeshpura, PO order Losal Chhoti,Sikar, Rajasthan 332025 Shankar Commodities Shankar Commodities Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Pvt. Ltd Pvt. Ltd. Madhusudan passed on Dinabandhu Paul February 11, 2014 Director, uphelding SEBI 126/3/1, Sundia Para, order 1436 Parsiwada, Sahar Raod, P O : Kankinara, West Bangal ‐ 743125

Brescon Infra Pvt. Ltd Flat No.302, Silver Park, Bank of Rajasthan Ltd. 500000 14‐Feb‐13 ID4 SAT order was Plot No.5 of Survey No.6, passed on Vanamali Park,Silvassa‐ February 11, 2014 1437 Khanvel Main Road, uphelding SEBI Samarvani Silvassa ‐ order 396230

Sparc Pesticides Pvt. Ltd. Wagle Estate, Thane Jindal Stainless Ltd. 100000 7‐Feb‐11 ID4 AO Order not 1438 served Pratik Ramchandra Shah Mumbai Jindal Stainless Ltd. 50000 28‐Feb‐11 ID4 AO Order not 1439 served Classic Investments KB‐112, Kavi Nagar, NRB Bearing Ltd. 150000 30‐Mar‐11 ID4 AO Order not 1440 Gaziabad 201002, Uttar served Pradesh Hemdil Financial Services Hemdil Financial Services Datasoft Applications 400000 26‐Apr‐12 IVD‐ID1 Order could not pvt. Ltd. Ltd. Software (India) Ltd. be served on the 1441 278, Jeevan Udyog, 2nd entity. To be Floor, DN Road, added FtMbi400001 Ekeveera Computers Pvt. Ekveera Computers (P) Datasoft Applications 400000 26‐Apr‐12 IVD‐ID1 Order could not Ltd. Ltd. Software (India) Ltd. be served on the 49/D, Star Apartments, S entity. To be 1442 V Road, added Borivali (West), Mumbai 400092

Prathakal Commercial Prathakal Comm & Ag (P) Datasoft Applications 400000 26‐Apr‐12 IVD‐ID1 Order could not Agencies Pvt. Ltd. Ltd. Software (India) Ltd. be served on the 305, Konark Shram, 156 entity. To be 1443 Tardeo Road, added Mumbai 400034

Burlington Financial PK Building, Ground Datasoft Applications 400000 26‐Apr‐12 IVD‐ID1 Order could not Services Pvt. Ltd. Floor, Sanatorium Lane, Software (India) Ltd. be served on the Ghatkopar (West), entity. To be 1444 Mumbai 400086 added

Vishvas Securities Ltd. 606, Kailash Building, 26, Exedy India Ltd 1000000 12‐Mar‐13 IVD‐ID1 To be added Kasturba Gandhi Marg,Cannaught Place, 1445 New Delhi 110 001

General Exports & Indra Prakash, 2nd Floor, GHCL Limited 300000 31‐Dec‐12 IVD‐ID9 to be added Credits Limited 21 Barakhamba Road, 1446 New Delhi ‐ 110001

Dave Harihar Kiritbhai C‐2/22, SHANTI NAGAR, RDB Rasayans Ltd 20000000 30‐Jan‐14 IVD‐ID9 to be added VEJALPUR, 1447 AHMEDABAD, GUJARAT 380051 Shreyanshnath Shares 64, PANCHAVATI RDB Rasayans Ltd 10000000 30‐Jan‐14 IVD‐ID9 to be added and Financial Services SOCIETY, DELVADA Pvt Ltd, Shri Patel ROAD, B/H HIGH 1448 Kirtikumar Gopalbhai, SCHOOL, AT‐UNA, Shri Chauhan Vijaykumar JUNAGADH, GUJARAT‐ Babubhai 362560

Sarswati Vincom Limited Krishna, 909 ‐ 910, 224, Hubtown Ltd. & 200000 24‐Oct‐13 ID8 1449 AJC Bose Road, Kolkata ‐ Welspun Corp Ltd. 700017 M/s Sumeet Industries 504, Trividh Chambers, Sumeet Industries 2,00,00,000 20‐Feb‐14 ID8 Limited, Opp, Fire Station, Ring Limited 1450 Road, Surat, Gujarat‐ 395002

Mr. Shankar Somani 504, Trividh Chambers, Sumeet Industries 2,25,00,000 20‐Feb‐14 ID8 Opp, Fire Station, Ring Limited 1451 Road, Surat, Gujarat‐ 395002

Mr. Rajkumar Somani, 504, Trividh Chambers, Sumeet Industries 3,20,00,000 20‐Feb‐14 ID8 Opp, Fire Station, Ring Limited 1452 Road, Surat, Gujarat‐ 395002

Mr. Bajranglal Somani, 504, Trividh Chambers, Sumeet Industries 2,10,00,000 20‐Feb‐14 ID8 Opp, Fire Station, Ring Limited 1453 Road, Surat, Gujarat‐ 395002

Mr. Sumeet Kumar 504, Trividh Chambers, Sumeet Industries 1,00,00,000 20‐Feb‐14 ID8 Somani, Opp, Fire Station, Ring Limited 1454 Road, Surat, Gujarat‐ 395002

Mr. Mahesh Kumar 504, Trividh Chambers, Sumeet Industries 1,00,00,000 20‐Feb‐14 ID8 Somani Opp, Fire Station, Ring Limited 1455 Road, Surat, Gujarat‐ 395002

703, Trividh Chambers, Sumeet Industries 37,00,000 20‐Feb‐14 ID8 M/s Somani Overseas Opp, Fire Station, Ring Limited 1456 Private Limited, Road, Surat, Gujarat‐ 395002

M/s Sumeet Methanol 504, Trividh Chambers, Sumeet Industries 1,75,00,000 20‐Feb‐14 ID8 Private Limited, Opp, Fire Station, Ring Limited 1457 Road, Surat, Gujarat‐ 395002

M/s Sumeet Silk 504, Trividh Chambers, Sumeet Industries 88,00,000 20‐Feb‐14 ID8 Processors Private Opp, Fire Station, Ring Limited 1458 Limited, Road, Surat, Gujarat‐ 395002

504, Trividh Chambers, Sumeet Industries 88,00,000 20‐Feb‐14 ID8 M/s Sitaram Prints Opp, Fire Station, Ring Limited 1459 Private Limited Road, Surat, Gujarat‐ 395002

M/s Ambaji Syntex 504, Trividh Chambers, Sumeet Industries 44,00,000 20‐Feb‐14 ID8 Private Limited, Opp, Fire Station, Ring Limited 1460 Road, Surat, Gujarat‐ 395002 Ms. Urmila Sunder 129, Sarajan Society, Sumeet Industries 73,00,000 20‐Feb‐14 ID8 Umrajkat Naka Parle Limited 1461 Point, Surat, Gujarat‐ 395002 Ms Ganga Somani 12, Keshav Park Society, Sumeet Industries 73,00,000 ID8 Parle Point, Surat, Limited 1462 Gujarat‐395002

Ms Sumandevi Somani. 504, Trividh Chambers, Sumeet Industries 59,00,000 20‐Apr‐14 ID8 Opp, Fire Station, Ring Limited 1463 Road, Surat, Gujarat‐ 395002

Sunita Gupta E‐1, Model Town, New Sumeet Industries 4,00,000 23‐Jan‐13 ID8 The entity has 1464 Delhi‐ 110009 Limited filed appeal in SAT Cosmo Corporate C‐3, Amar Colony Sumeet Industries 5,00,000 30‐Mar‐14 ID8 1465 Services Ltd. Market, Lajpat Nagar IV, Limited New Delhi Hemrajsingh Vagehla Shree Yaax Pharma & 200000 3‐Dec‐10 ID2 1466 Cosmetics Ltd Ruchiraj Share & Stock Shree Yaax Pharma & 200000 6‐Jan‐11 ID2 1467 Broker Pvt Ltd Cosmetics Ltd Fast Track Entertainment Fast Track Entertainment 2000000 31‐Jan‐11 ID2 1468 Ltd Ltd Ravi Panchal Fast Track Entertainment 100000 8‐Nov‐10 ID2 1469 Ltd Ravi Panchal Fast Track Entertainment 200000 26‐Oct‐10 ID2 1470 Ltd Sicorp Finlease Ltd Fast Track Entertainment 100000 22‐Oct‐10 ID2 1471 Ltd Krishna Enterprises 98A, (Old.No.134), Edserv Softsystems Ltd 20,00,000 26‐Nov‐13 ID5 Order could not Gandhi Salai, be served, order Velachery, Chennai 600 posted on SEBI 1472 042 website under the head “Orders that could not be served”. Rajesh Services Centre 62A, Mathiazhagan Edserv Softsystems Ltd 20,00,000 26‐Nov‐13 ID5 Order could not Street, be served, order Nehru Nagar, Velachery, posted on SEBI 1473 Chennai 600 042 website under the head “Orders that could not be served” Scope Vyapar Pvt. Ltd. 23/1, Principal Khudiram Rich Capital & Financial 2500000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 1474 31.01.2014 upheld AO Order and gave 2 months time to th lt Signety Vinimay Pvt. Ltd. 23/1, Principal Khudiram Rich Capital & Financial 300000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 1475 31.01.2014 upheld AO Order and gave 2 months time to pay the penalty Sankalp Vincom Pvt. Ltd. 23/1, Principal Khudiram Rich Capital & Financial 300000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 31.01.2014 1476 upheld AO Order and gave 2 months time to pay the penalty.

Runicha Merchants Pvt. 23/1, Principal Khudiram Rich Capital & Financial 300000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Ltd. Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 31.01.2014 1477 upheld AO Order and gave 2 months time to pay the penalty. Anushree Trade Link Pvt. 23/1, Principal Khudiram Rich Capital & Financial 300000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Ltd. Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 31.01.2014 1478 upheld AO Order and gave 2 months time to pay the penalty. Swaranganga Trading 23/1, Principal Khudiram Rich Capital & Financial 300000 6‐Mar‐13 ‐ ID‐5 Entity appealed in Pvt. Ltd. Bose Road, Kolkata ‐ 700 Services Ltd. SAT. SAT vide its 006. order dated 31.01.2014 1479 upheld AO Order and gave 2 months time to pay the penalty. Eswaran Annamalai Old No. 154, New No. Gemini Communication 50000 28‐Mar‐13 Prosecutin filed ID‐5 nil 14, Habibullah Road, Ltd. 1480 T.Nagar, Chennai‐ 600018. M M Kothari A‐ Ground Floor, 24‐ B, Solid carbide Tools Ltd 500000 1‐Jun‐07 Rajabahadur Compound, Ambalal Doshi Marg, 1481 Behind Lalit Restaurant, Mumbai‐ 400023

Kishore Corporation 52/2, kabuta khana, Sword & Shied Pharma 50000 29‐Aug‐05 The LD. Addl. IVD‐ID3 chokha bazar, kalupur, Ltd Chief ahmedabad. Metropolitan 1482 Magistrate's, 47th Court at Esplande, Mumbai A J Finance 151, Chinswee Road, 09‐ DSQ Biotech Ltd. 50000 28‐Dec‐07 IVD‐ID3 08, manhattan House, 1483 Singapore ‐ 169876

Greenfield Investment Happy World House, 7th DSQ Biotech Ltd. 1000000 5‐Feb‐08 IVD‐ID3 Ltd Floor, Sir William Newton Street, Port 1484 Louis, Republic of Mauritius.

Pilliyar Pattiyar Textiles 407‐408, Anna Salai, DSQ Biotech Ltd. 1000000 11‐Dec‐07 IVD‐ID3 1485 Ltd Nandanam, Chennai ‐ 600035 Shree Dinesh 81, Municipal Quarters, Suryadeep Salt & 10500000 31‐Aug‐04 ACMM, 47th IVD‐ID3 Chudasama‐ Yes Navidharti, Golwada, Refinery and Chemicals court, Esplanade, Investment Nagarwada, Vadodara‐ Works Ltd. Mumbai, 1486 390001 42/M/04 (New SC no. 28)

K K Fintrade CL/ 101, Sukhaliya, Hindustan Continental & 200000 11‐Jun‐10 IVD‐ID3 Pandit Dindayal Upadhya Priyan Sarees 1487 Nagar, Indore (M.P)

Shree Surgovind Shree Surgovind 600000 27‐Dec‐13 CFD‐DCR 1488 Tradelink Limited Tradelink Limited Virat Sevantilal Shah, Virat Sevantilal Shah, 500000 27‐Dec‐13 CFD‐DCR Alok Virat Shah & Rajan Alok Virat Shah & Rajan 1489 Sevantilal Shah Sevantilal Shah

Surlux Health Centres 3/A, Blue Chip, Prakash Investor Complaint 50,000 26‐Nov‐13 OIAE Ltd Chambers, 77, Nagindas 1490 Master Road, Fort, Mumbai – 400 023

Sun Earth Ceramics Ltd New Bharat Building, Investor Complaint 1500000 30‐Oct‐13 OIAE Ghorupdeo Cross Road No. 1, Off Rambhau 1491 Bhogle Marg, Byculla, Mumbai – 400 033

Subhakti Textiles Ltd 18, Surti Chambers, 2nd Investor Complaint 1,500,000 30‐Oct‐13 OIAE Dhobi Talao Lane, 1492 Mumbai – 400 002

SS Forgings & 1011 Embassy Centre, Investor Complaint 700,000 30‐Sep‐13 OIAE Engineering Ltd 207, Nariman Point, 1493 Mumbai – 400 021

Rencal Chemicals India 24, Mahavir Centre, Investor Complaint 220,000 12‐Nov‐13 OIAE Ltd Sector 17, Vashi, Navi 1494 Mumbai – 400 002