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Date of Adjudicati on Or 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.
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