DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

Sr.No. Name of the Investor SEBI Order Reference Freeze Address of Investor (as per SEBI Type order) 1 21ST CENTURY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - ENTERTAINMENT LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 2 A MOHAMEDRIAZ EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 3 A MOHAMED SHERIFF EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED

4 A N V S K M RAJESWARA RAO SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017

5 AADYA COMMODITIES SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - PRIVATE LIMITED PRIVATE THE MATTER OF AMRAPALI AADYA TRADING & LIMITED INVESTMENT PVT 6 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO - INVESTMENT PVT LTD AADYA AMRAPALI AADYA TRADING & INVESTMENT PVT LTD

7 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - INVESTMENT PVT. LTD. . THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 8 AASHKA K SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 9 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 10 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - LIMITED AAVIA 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 11 ABDUL WAHID SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 139 /2018 DT BO - 15FEB2018 RCD 16FEB2018-Real Sunshine Corp Limited

12 ABG INTERNATIONAL PVT. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - LTD . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 13 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO - 20OCT2015-INCAP FINANCIAL SERVICES LIMITED 14 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO - INCAP FINANCIAL SERVICES LIMITED 15 ABHIJIT DHAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO - 8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA) LTD 16 ABHIJIT DHAR SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO - ON 29NOV2019 AP 5426 OF 2019 -ABHIJIT DHAR

17 ABHIJIT BIRESHCHANDRA SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - DATTA ON 20DEC2017-Pincon Spirit Limited 18 ABHISHEK MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 19 ABHISHEK MODI . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 20 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 21 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 22 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 23 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 24 ABHISHEK ANASAHEB SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - MOHITE EMAIL RECEIVED FROM NSE DATED 01SEP2017 25 ABHISHEK ANASAHEB SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN - MOHITE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2018_[SOP] 26 ABHISHEK ANASAHEB EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - MOHITE ALF-EXCHANGE CIRCULAR DT 11JUNE2019Abhishek Corporati 27 ABHISHEK RAMESH VYAS EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 28 ABHISHEK SHARAD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 29 ABHISHEK SHARAD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Positive Electron 30 ABNISH KUMAR SUDHANSHU SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT

1 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

31 ABU SAMA MOLLA SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO - 29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS DIRECTOR 32 ABU SAMA MOLLA SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO - 24APR2019 - Prayas Projects India Limited 33 ACCURATE BUILDWELL SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 34 ADITYA GOEL SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 35 ADITYA BIRLA FINANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premier Capital 36 ADITYA BIRLA FINANCE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - LIMITED EMAIL RECEIVED FROM NSE DATED 01SEP2017 37 ADITYA BIRLA FINANCE NoRD(WR)/Legal/IL&FS/2018 DT 03DEC2018 RCD ON BO - LIMITED . . 07DEC2018-HARI SANKARAN 38 ADITYA BIRLA FINANCE SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN - LIMITED . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD 06042016_[SOP] 39 ADITYA BIRLA FINANCE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - LIMITED . 07SEP2016 -EML FRM BSE DT 14MAY2018_Jayavant Products Ltd 40 ADITYA BIRLA FINANCE LTD SEBI ORD WTM/GM/CFD/78/201920 DT 11MAR2020-CG BO 0 POWER AND INDUSTRIAL SOLUTIONS LIMITED-11MAR20

41 ADITYA RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 42 ADVAIT SURESH CHATURVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 43 AFFINITY FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SERVICES PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 44 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PRIVATE LTD. . JAYBHARAT TEXTILES AND REAL ESTATE LTD

45 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PVT. LTD. AHMDNAGAR JAYBHARAT TEXTILES AND REAL ESTATE LTD INVEST. 46 AJAY GOSAI SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO - DTD 02MAR2016-SHREYSTH PRODUCTION INDUST LTD&DIRECTORS 47 AJAY GOSAI SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO - 02DEC2019 AP 5425 OF 2019 - AJAY GOSAI 48 AJAY SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 49 AJAY KANORIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bagalkot Udyog L 50 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 51 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 52 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO - 25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS

53 AJAYKUMAR JAIPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 54 AJIJUR RAHAMAN SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO - 29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS DIRECTOR 55 AJIJUR RAHAMAN SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO - 24APR2019 - Prayas Projects India Limited 56 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4464 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI

57 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4468 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI

58 AJIT SINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 59 AJIT SINGH JAGJIT SINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 60 AJITSINGH JAGJITSINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP]

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61 AKASH FABRICS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 62 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 63 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 64 AKASH FABRICS PVT. LTD. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

65 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 66 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 67 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 68 AKASH FABRICS PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 69 AKASH FABRICS PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 70 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 71 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 72 AKHILL MARKETING PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 73 AKSHAR MERCANTILE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PVT.LTD. . PROCEEDING NO 3026 OF 2017-AGNST AKSHAR MERCANTILE PVT.LTD. 74 AKSHAT ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 75 AKSHAT ASHOK GUPTA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4557 OF 2019 - AKSHAT ASHOK GUPTA 76 AKSHAT ASHOK GUPTA SEBI NOTICE OF ATTACHMENT DATED 10JULY2019 AP BO - 4623 OF 2019 - AKSHAT ASHOK GUPTA 77 ALAKABEN KIRTIBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 78 ALBERT TRADING CO PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - ALBERT TRADING 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 79 ALBERT TRADING CO PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALBERT TRADING ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India Ltd 80 ALCHEMIST CORPORATION SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 81 ALCHEMIST CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp Ltd 82 ALCHEMIST CORPORATION SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20

83 ALCHEMIST CORPORATION SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp Ltd_04MAR20 84 ALCHEMIST INFRA REALTY SEBI ORD DT 21/6/13 <R NO IVD BO - LIMITED . /NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13- ALCHEMIST INFRA REALTY LTD 85 ALDERBROOKE PORTFOLIO SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MANAGEMENT SERVICES PROCEEDING NO 2360 OF 2015-ALDERBROOKE PORT PRIVATE LIMITED . MANAG SERV P. LTD. 86 ALDERBROOKE PORTFOLIO SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MANAGEMENT SERVICES PROCEEDING NO 2362 OF 2015-ALDERBROOKE PORT PRIVATE LIMITED . MANAG SERV P. LTD. 87 ALDERBROOKE PORTFOLIO SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MANAGEMENT SERVICES PVT PROCEEDING NO 2360 OF 2015-ALDERBROOKE PORT LTD . MANAG SERV P. LTD. 88 ALDERBROOKE PORTFOLIO SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MANAGEMENT SERVICES PVT PROCEEDING NO 2362 OF 2015-ALDERBROOKE PORT LTD . MANAG SERV P. LTD. 89 ALGORITHMIC SOFTWARE POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - SYSTEMS PVT LTD . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS

3 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

90 ALI MAZHAR LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 91 ALI MAZHER LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 92 ALKA INDIA LIMITED . SEBI NOTICE OF ATTACHMENT AP NO 5821 OF 2020 DT BO 0 17MAR2020_ALKA INDIA LIMITED_17MAR20 93 ALKA INDIA LTD . SEBI NOTICE OF ATTACHMENT AP NO 5821 OF 2020 DT BO 0 17MAR2020_ALKA INDIA LIMITED_17MAR20 94 ALKA MAHENDRA PANDEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_Alka Securities Ltd 95 ALKA MAHENDRA PANDEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Alka Securities L 96 ALLAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 97 ALLAN CYPRIAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 98 ALLAN CYPRIAN REBELLO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 99 ALLURI VIJAYA RAMA RAJU SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 100 ALOK AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 101 ALOK AGARWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

102 ALOK TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO - 14MAR2016-PEERS ALLIED CORPORATION LTD & ITS DIRECTORS 103 ALOK JASKARAN CHOPRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 104 ALOK JASKARAN CHOPRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 105 ALOK JASKARAN CHOPRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 106 ALOK JASKARAN CHOPRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 107 ALOK KUMAR SINGH SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 108 ALOK KUMAR SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 109 ALOK KUMAR TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO - 14MAR2016-PEERS ALLIED CORPORATION LTD & ITS DIRECTORS 110 ALOKE DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/22/2018 DT BO - 20JULY2018-Assda Agro Projects Limited 111 ALOKE SINGH SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO - 01MAR2016-INFOCARE INFRA LIMITED & ITS DIRECTORS

112 ALOKE SINGH SEBI NOTICE OF ATTACHMENT DT 05MAR2018 BO - PROCEEDING NO. 2864 OF 2016-ALOKE SINGH 113 ALPHA ANTIBIOTICS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD 26DEC2017_[SOP] 114 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML RCD FR BSE DT05DEC19_Saptak Chem And Business 115 ALPHA ANTIBIOTICS LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bronze Trading Lt 116 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML RCD FR BSE DT13DEC19_Saptak Chem And Busines 117 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML BSE DT20FEB20_Saptak Chem&Busi- 20FEB20 118 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML BSE DT25FEB20_Saptak Chem And _25FEB20

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119 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML BSE DT25FEB20_Hiliks Technolog_25FEB20 120 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 . 03MAY18-EML RCD FR BSE DT09MAR20_Saptak Chem And _09MAR20 121 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 . 03MAY18-EML RCD FR BSE DT19MAR20_Saptak Chem And _19MAR20 122 AMADHI INVESTMENTS LTD. SEBI NOTICE OF DEMAT A/C DT 23DEC2015- BO - PROCEEDING NO 2397 OF 2015 - AGAINST AMADHI INVESTMENTS LTD 123 AMADHI INVESTMENTS LTD. EML FRM SEBI DT 27JUL2017 FREEZE EXTENDED BO - FURTHER PRD OF 5 YRS_NOW FZ FOR 15 YRS- AMADHI INVESTMENTS 124 AMADHI INVESTMENTS SEBI NOTICE OF DEMAT A/C DT 23DEC2015- BO - LIMITED . PROCEEDING NO 2397 OF 2015 - AGAINST AMADHI INVESTMENTS LTD 125 AMADHI INVESTMENTS EML FRM SEBI DT 27JUL2017 FREEZE EXTENDED BO - LIMITED . FURTHER PRD OF 5 YRS_NOW FZ FOR 15 YRS- AMADHI INVESTMENTS 126 AMALENDU MUKHERJEE SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018 RCD BO - 14FEB2018-Ricoh India Limited 127 AMALENDU MUKHERJEE SEBI ORD NO WTM/GM/IVD/80/2019/20 DT BO 0 17MAR2020_RICOH INDIA LIMITED_17MAR20 128 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 129 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 130 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 131 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 132 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20 133 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 134 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 135 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 136 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 137 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 138 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20 139 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 140 AMAR PREMCHAND WALMIKI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 141 AMAR PREMCHAND WALMIKI SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki

142 AMAR PREMCHAND WALMIKI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 143 AMAR PREMCHAND WALMIKI SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki

144 AMAR PREMCHAND WALMIKI SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO - SHARES OF SPECTACLE INFOTEK LIMITED AND 4 OTHERS 145 AMAR PREMCHAND WALMIKI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - . IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 146 AMAR PREMCHAND WALMIKI SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - . NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki

147 AMARESH PANDEY SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO - 16MAR2016-RISING AGROTECH LTD & ITS DIRECTORS

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148 AMARNATH SADHUKHAN SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 149 AMBUJ CHATURVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 150 AMEEN KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO - Palred Technologies Limited 151 AMEER BASHA SHAIK SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3713 OF 2018-SHAIK AMEER BASHA

152 AMEER BASHA SHAIK SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4612 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 153 AMEETKUMAR TARACHAND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SHAH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 154 AMEETKUMAR TARACHAND SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - SHAH THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 155 AMIT JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 156 AMIT JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - Jaisukh Dealers Limited (SHELL COM) 157 AMIT JAJODIA SEBI ORD NO WTM/MPB/ISD/62/2017 DT 11OCT17 RCD BO-ISIN - IN DC 11OCT17-QUEST FINANCIAL SERVICES LTD

158 AMIT JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 159 AMIT BABURAO AHIRE SEBI ORD WTM/MPB/SEBI/EFD-DRA4/ 119 /2018 DT BO - 10JAN2018 RCD THRU DC-Amit Baburao Ahire 160 AMIT KUMAR GUPTA SEBI ORD NO WTM/PS/155/IMD/ERO/BLO/FEB/2016 BO - DTD16FEB2016-TRESTY SECURITIES LTD&DIRECTORS/PROMOTERS 161 AMIT KUMAR GUPTA SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5291 OF 2019 - AMIT KUMAR GUPTA

162 AMIT KUMAR KHEMKA AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 163 AMIT KUMAR KHEMKA SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO - 12MAR2019-Ravi Kumar Distilleries Ltd (RKDL) 164 AMIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 165 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - 4300 OF 2019 DT 04FEB19 RCD 08FEB19-AMIT MEHTA

166 AMITA SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 167 AMITAVA BASU SEBI ORD WTM/MPB/EFD-1-DRA-IV/46/2019 DT BO - 14MAY2019-ESBI Infrastructure Company Limited 168 AMITAVA SARKAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 155 /2018 DT BO - 17MAR2018 RCD THRU DC-Greater Kolkata Infracon Limited 169 AMOGH GAJANAN SAWANT POLICE LTR-2233/EOW/HSG-2/2017 DT 08AUG17 RCD BO - 22SEP17 170 AMOL RAMBHAU GARJE SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO - GBCB/SAD/RO/RG/1376/2017 DTD 08NOV2017 RECD ON 21NOV17 171 AMOL SHANKARRAO BORKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 172 AMOL SHANKARRAO BORKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11DEC2018_[SOP] 173 AMOL SHANKARRAO BORKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018 174 AMOL SHANKARRAO BORKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 175 AMOL SHANKARRAO BORKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries & 176 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO - INVESTMENT PVT. LTD. AMRAPALI AADYA TRADING & INVESTMENT PVT LTD AMRAPALI 177 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017- BO - INVESTMENT PRIVATE AMRAPALI AADYA & INVESTMENT PVT LTD LIMITED . 178 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO - INVESTMENT PVT LTD . AMRAPALI AADYA TRADING & INVESTMENT PVT LTD 179 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - INVESTMENT PVT. LTD. . THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT

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180 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017 IN BO - INVESTMENT PVT. LTD. . THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT L 181 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017 BO - INVESTMENT PVT. LTD. . AMRAPALI AADYA TRADING & INVESTMENT PVT LTD 182 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - AND INVESTMENT PRIVATE THE MATTER OF AMRAPALI AADYA TRADING & LIMITED . INVESTMENT PVT 183 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - AND INVESTMENT PRIVATE THE MATTER OF AMRAPALI AADYA TRADING & LTD . INVESTMENT PVT 184 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - AND INVESTMENT PVT LTD . THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 185 AMRUT PREMJI SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 186 AMRUTLAL SHIVJI GADA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 187 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 188 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 189 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 190 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 191 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20 192 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 193 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 194 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 195 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 196 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 197 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20 198 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 199 ANAND MANGAL CGST REF NO RHTK/Anshul/Defaulter/2017- BO - 17/284/Kolahapur DT 07MAR2018 RCD 19MAR2018-M/S ANSHUL STEEL 200 ANAND K RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - PROCEEDING NO 2356 OF 2015-AGNST SHRI ANADKUMAR KANUBHAI RAVAT 201 ANAND K RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - PROCEEDING NO 2362 OF 2015-AGNST SHRI ANADKUMAR KANUBHAI RAVAT 202 ANAND KALU MARATHE SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 203 ANAND KALU MARATHE SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - 04JAN2016- IN THE MATTER OF GEMSTONE INVESTMENTS LIMITED 204 ANAND KALU MARATHE SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - NO 2964 OF 2017-AGAINST - Anand Kalu Marathe

205 ANAND KALU MARATHE SEBI NOTICE OF ATTACHMENT DT 26FEB2019 AP 4345 BO - OF 2019-ANAND KALU MARATHE 206 ANAND KANUBHAI RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - PROCEEDING NO 2356 OF 2015-AGNST SHRI ANADKUMAR KANUBHAI RAVAT 207 ANAND KANUBHAI RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - PROCEEDING NO 2362 OF 2015-AGNST SHRI ANADKUMAR KANUBHAI RAVAT 208 ANARCON RESOURCES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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209 ANARCON RESOURCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 210 ANARCON RESOURCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD 26DEC2017_[SOP] 211 ANARCON RESOURCES SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - PRIVATE LIMITED . 06FEB2019-Gremach Infrastructure Equipments and Projects 212 ANARCON RESOURCES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited

213 ANARCON RESOURCES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 214 ANARCON RESOURCES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Austral Coke & Pr 215 ANARCON RESOURCES EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Austral Coke & Pro 216 ANAX REALTY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD 26DEC2017_[SOP] 217 ANAX REALTY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Excel Castronics 218 ANAX REALTY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED ARPL 30NOV2015 - EMAIL REC EIVED FROM BSE DTD 26DEC2017_[SOP] 219 ANAX REALTY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED ARPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Excel Castronics 220 ANEES MOHAMED RAHIM SEBI ORD WTM/GM/EFD/44/2017-18 DT 28AUG2017 IN BO - KAZI THE MATTER OF NETWORTH MARKETING LIMITED 221 ANEES MOHAMED RAHIM SEBI NOTICE OF ATTACH DT 16JAN2019 PROCEEDNO BO - KAZI 4232 OF 2019-NETWORTH MKTG LTD&OTHERS 222 ANGEL ALLIED INDIA LIMITED SEBI ORD WTM/MPB/EFD-1-DRA-IV/45 /2017 DT BO - . 29SEPT2017 RCD 03OCT2017-ANGEL ALLIED INDIA LIMITED 223 ANIKESH TRADING PVT. LTD. POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 224 ANIL AGRAWAL HUF AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 225 ANIL AGRAWAL HUF SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Comfort Fincap L_16MAR20 226 ANIL KUMAR SEBI ORD NO WTM/PS/59/ERO/SEPT/2015 DT BO - 29SEP2015 - AGNST FEDERAL AGRO COMMERCIALS LTD &ITS DIRECTORS 227 ANIL SAINI SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018- BO - Ricoh India Limited 228 ANIL SINGH SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS 229 ANIL BENIPRASAD AGRAWAL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 230 ANIL BENIPRASAD AGRAWAL SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO - 12MAR2019-Ravi Kumar Distilleries Ltd (RKDL) 231 ANIL DASHRATHLAL MODI SEBI NOTICE OF ATTACHMENT DT 18JULY2018 PROCED BO - NO 3735 OF 2018-ANIL MODI 232 ANIL J CHOKSI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10012017_[SOP] 233 ANIL JASHWANTLAL CHOKSI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10012017_[SOP] 234 ANIL JASHWANTLAL CHOKSI SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 235 ANIL KAMALAKAR THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 236 ANIL KAMALAKAR THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 237 ANIL KUMAR DHAWN SEBI ORD NO SEBI/ WTM/SR/EFD-DRA-II/66/09/2017 BO - DTD 05SEPT2017- KASSA FINVEST PVT LTD & ITS DIRECTORS 238 ANIL KUMAR MISHRA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RANBRO BRAKES INDIA LTD

8 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

239 ANIL NARAYAN LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 240 ANIL NARAYAN LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 241 ANIL SHARMA . SEBI NOTICE OF ATTACH DT 03JAN2019 EML RCD DTD BO - 04JAN2019 PROCEEDING NO 4200 OF 2019-ANIL SHARMA 242 ANILKUMAR CHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - NANATTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02022017_[SOP] 243 ANILKUMAR CHANDRA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - NANATTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 244 ANILKUMAR NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 245 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 246 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 247 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 248 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 249 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 250 ANILKUMAR NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 251 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 252 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 253 ANIMESH SHIVKUMAR GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 254 ANINDYA BIKAS DATTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 255 ANINDYA BIKAS DATTA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Spicy Entertainm_25FEB20 256 ANIRBAN DUTTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 257 ANIRBAN DUTTA SEBI ORD WTM/MPB/ISD/144/2018 DT 01MAR2018-Inter BO-ISIN - Globe Finance Limited 258 ANIRUDH SETHI SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO - 16MAR2018 RCD ON 20MAR2018-ANIRUDH SETHI 259 ANIRUDH SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Alexander Stamp 260 ANIRUDH SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Alexander Stamps And Coin 261 ANIRUDH SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Alexander Stamps- 20FEB20 262 ANIRUDH SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Alexander Stamps A_21FEB20 263 ANIRUDH P SETHI SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO - 16MAR2018 RCD ON 20MAR2018-ANIRUDH SETHI 264 ANIRUDH P SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Alexander Stamp 265 ANIRUDH P SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Alexander Stamps And Coin 266 ANIRUDH P SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Alexander Stamps- 20FEB20 267 ANIRUDH P SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Alexander Stamps A_21FEB20

9 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

268 ANIRUDH P SETHI . SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO - 16MAR2018 RCD ON 20MAR2018-ANIRUDH SETHI 269 ANIRUDH P SETHI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Alexander Stamp 270 ANIRUDH P SETHI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Alexander Stamps And Coin 271 ANIRUDH P SETHI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Alexander Stamps- 20FEB20 272 ANIRUDH P SETHI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Alexander Stamps A_21FEB20 273 ANIRUDHA VENUGOPAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 274 ANIRUDHA VENUGOPAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 275 ANIRUDHHA BHATTACHARYA SEBI ORDER NO WTM/PS/14/IMD-ERO/APR/2016 DTD BO - 28APR2016 - SANKALP PROJECTS LIMITED & ITS DIRECTORS 276 ANIRUDHHA BHATTACHARYA SEBI ORD WTM/MPB/EFD-1-DRA-IV/53/2017 DT BO - 05OCT2017 RCD 06OCT2017 - SHANKALP FOOD AND BEVERAGES LIMI 277 ANIRUDHHA BHATTACHARYA SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO - 25OCT2019 AP 5261 OF 2019 - Anirudha Bhattacharya

278 ANIRUDHHA BHATTACHARYA SEBI NOTICE OF ATTACHMENT DTD 20NOV2019 RCD DT BO - 22NOV2019 AP 5388 OF 2019 - ANIRUDHHA BHATTACHARYA 279 ANITA AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 280 ANITA JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 281 ANITA JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - Jaisukh Dealers Limited (SHELL COM) 282 ANITA JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Quest Financial S 283 ANITA JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Quest Financial _25FEB20 284 ANITA JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 285 ANITA RAVICHANDRAN SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO - 05NOV2019 -KLG Capital Services Limited 286 ANITA TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 18JAN2017 287 ANITA TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 288 ANITA TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 10JUL2017 289 ANITA TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 290 ANITA TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 291 ANITA TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 292 ANITA TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 293 ANITA ANILKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 294 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 295 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 296 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 297 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd

10 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

298 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 299 ANITA ANILKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 300 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 301 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 302 ANITA ARVINDBHAI SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO - VAKTHARIA Haldhar Realty and Enterprises Ltd 303 ANITA ARVINDBHAI SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia

304 ANITA ARVINDBHAI SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia

305 ANITA ARVINDKUMAR SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO - VAKTHARIA Haldhar Realty and Enterprises Ltd 306 ANITA ARVINDKUMAR SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia

307 ANITA ARVINDKUMAR SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia

308 ANITA GHOSH CHOWDHURY SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 309 ANITA GHOSH CHOWDHURY SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Anita Ghosh Chowdhury 310 ANITA GHOSH CHOWDHURY SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Subrata Samanta

311 ANITA GHOSH CHOWDHURY SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Gora Chand Sarkar

312 ANITA HARISH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 313 ANITA RINKU PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 314 ANITA RINKU PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 315 ANITA RINKU PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 25JUN2018_[SOP] 316 ANITA RINKU PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11JULY2018_[SOP] 317 ANITA RINKU PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11JUL2018_[SOP] 318 ANITA RINKU PATODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-First Winner Indu 319 ANITA RINKU PATODIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019First Winner Indus 320 ANITHA MAHESH . EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_TRIDENT INFOTECH Ltd 321 ANITHA MAHESH A EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_TRIDENT INFOTECH Ltd 322 ANJAN SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 25OCT17 323 ANJANI YASODA MADHAVI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017 324 ANJU GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 325 ANJU GUPTA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Ejecta Marketing L_21FEB20 326 ANKIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017

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327 ANKIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 328 ANKIT SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

329 ANKIT SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 330 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2808-GEMSTONES INVESTMENTS LIMITED 331 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2810-LGS GLOBAL LIMITED 332 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2812-GOLDSTONE TECHNOLOGIES LIMITED 333 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS & CONTAINERS L 334 ANKIT SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

335 ANKIT SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 336 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO - OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA

337 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

338 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 339 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2808-GEMSTONES INVESTMENTS LIMITED 340 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2810-LGS GLOBAL LIMITED 341 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2812-GOLDSTONE TECHNOLOGIES LIMITED 342 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS & CONTAINERS L 343 ANKIT R SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

344 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 345 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO - OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA

346 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

347 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 348 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2808-GEMSTONES INVESTMENTS LIMITED 349 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2810-LGS GLOBAL LIMITED 350 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2812-GOLDSTONE TECHNOLOGIES LIMITED 351 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS & CONTAINERS L 352 ANKIT R SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

353 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 354 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO - OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA

355 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 29MAY2015 - PROCEEDING NO 2027 OF 2015 - Ankit Sanchariya

12 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

356 ANKIT RAJENDRA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - SANCHANIYA AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

357 ANKIT RAJENDRA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - SANCHANIYA IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 358 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SANCHANIYA 27DEC2016-PROCEEDING NO 2808-GEMSTONES INVESTMENTS LIMITED 359 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SANCHANIYA 27DEC2016-PROCEEDING NO 2810-LGS GLOBAL LIMITED 360 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SANCHANIYA 27DEC2016-PROCEEDING NO 2812-GOLDSTONE TECHNOLOGIES LIMITED 361 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SANCHANIYA 27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS & CONTAINERS L 362 ANKIT RAJENDRA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - SANCHANIYA Circular - In the matter of POLYTEX,GEMSTONE & KGN.

363 ANKIT RAJENDRA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - SANCHANIYA DT27FEB2019 - In the matter of Polytex India Ltd 364 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO - SANCHANIYA OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA

365 ANKITKUMAR S SINGHANIA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/6/2017 DT BO - 18JUL2017-SINGHANIA MEDIA SOLUTIONS PVT LTD & ITS DIRECTORS 366 ANKITKUMAR S SINGHANIA WTM/MPB/SEBI/EFD-DRA4/164/2018 DT 18APR2018 RCD BO - 20APR2018-GoCapital and the proprietor 367 ANKITKUMAR S SINGHANIA SEBI NOTICE OF ATTACHMENT DT 16MAY2019 AP 4476 BO - OF 2019 EML RCD DTD 17MAY2019- MAHESH MISTRY

368 ANKUR ANIL AGRAWAL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 369 ANKUR ANIL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 370 ANKUSH A GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 371 ANKUSH ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 372 ANNAPURNADEVI SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 373 ANNASWAMY SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN - VENKATARAMANI 30SEP2013 - EMAIL RECEIVED FROM BSE DTD 03FEB2016_[SOP] 374 ANNASWAMY SEBI ORD WTM/ AB /EFD-1/DRA-1/ 13/2018-19 DT BO - VENKATARAMANI 02JAN2019 - SANRAA MEDIA LIMITED 375 ANNASWAMY SEBI ORD WTM/ AB / EFD-1/ DRA-1/02/2019-20 DT BO - VENKATARAMANI 12APR2019 RCD 15APR2019-Kashyap Technologies Limited 376 ANNASWAMY SEBI ORD WTM/SKM/EFD1-DRAI/04/2019-20 DT BO - VENKATARAMANI 25JUNE2019 RCD 25JUN2019-GV Films Ltd 377 ANOOP MULTITRADE PRIVATE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - LIMITED . PROCEEDING NO 3022 OF 2017-AGAINST ANOOP MULTITRADE PVT LTD 378 ANOOP MULTITRADE PRIVATE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - LIMITED . PROCEEDING NO 3028 OF 2017-AGAINST ANOOP MULTITRADE PVT LTD 379 ANRAMU FINVEST PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 380 ANRAMU FINVEST PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp Ltd 381 ANRAMU FINVEST PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20

382 ANRAMU FINVEST PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp Ltd_04MAR20 383 ANUKOOL RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 384 ANUKOOL RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 385 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO - 03MAY18-EML FR NSE DTD 21AUG2019_MVL Limited

13 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

386 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT21AUG19_MVL Ltd 387 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_MVL Ltd 388 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL Limited 389 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19MVL Ltd 390 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_MVL Ltd 391 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL 392 ANUKOOL RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-MVL Ltd

393 ANUKOOL RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019MVL Limited

394 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT013DEC19_MVL Limited

395 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_MVL Ltd 396 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19DEC19_MVL Ltd 397 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26DEC19_MVL Ltd 398 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_MVL Limited 399 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT30DEC19_MVL Limited 400 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT31DEC19_MVL Ltd 401 ANUP KUMAR MAITI SEBI ORD NO WTM/SR/SEBI/ERO/166/10/2015 DT BO - 09OCT2015 - VAASTAV ALR INTERNATIONAL LTD & ITS DIRECTORS 402 ANUP KUMAR MAITI SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 41 /2018 DT BO - 12SEP2018-VAASTAV ALR INTERNATIONAL LIMITED 403 ANUP SHYAMSUNDER KARWA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 404 ANUPAMA COMMUNICATION SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - PVT LTD OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 405 ANUPAMA H CHOUDHARY POLICE LTR NO472/3/2172017A0003/ACU- BO - V/CBI/NewDelhi dtd 08FEB2017-Shri Haribansh Kumar Choudhary&Ors 406 ANUPAMA HARIBANSH KUMAR POLICE LTR NO472/3/2172017A0003/ACU- BO - CHOUDHARY V/CBI/NewDelhi dtd 08FEB2017-Shri Haribansh Kumar Choudhary&Ors 407 ANURADHA RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 408 ANURADHA RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 409 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO - 03MAY18-EML FR NSE DTD 21AUG2019_MVL Limited 410 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT21AUG19_MVL Ltd 411 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_MVL Ltd 412 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL Limited 413 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19MVL Ltd 414 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_MVL Ltd 415 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL 416 ANURADHA RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-MVL Ltd

417 ANURADHA RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019MVL Limited

418 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT013DEC19_MVL Limited

419 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_MVL Ltd 420 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19DEC19_MVL Ltd

14 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

421 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26DEC19_MVL Ltd 422 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_MVL Limited 423 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT30DEC19_MVL Limited 424 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT31DEC19_MVL Ltd 425 ANURADHA VINAY PHADNIS POLICE LTR REF NO OW NO EOW/1521/17 NASIK CITY BO - DTD 04JUL2017 FOR FREEZING THE DEMAT ACCOUNTS

426 APANAPAN DISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LLP . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 427 APAR VYAPAR LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 428 APAR VYAPAR LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 429 APEKSHA GOVIND SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

430 APJ FINACIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 431 APU HALDER SEBI ORD NO WTM/SR/SEBI-ERO/RLO/155/08/2015 DTD BO - 06AUG2015-AGNST EMINENCE INFRAPROJECTS LTD&DIRECTORS 432 APU HALDER WTM/MPB/EFD-1-DRA-IV/73 /2017 DT 30OCT2017 BO - EMINENCE INFRAPROJECTS LIMITED 433 APU HALDER SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 AP 5394 BO - OF 2019 - SOUVIK MISTRY 434 ARASHAD HUSSAIN SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO - 09DEC2015- AGAINST LIFE CARE REAL DEVELOPERS LTD&DIRECTORS 435 ARASHAD HUSSAIN SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO - NO 3180 OF 2017-LIFE CARE REAL DEVELOPERS LTD&OTHRS 436 ARCHANA DEEPAK WANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 437 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 438 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 439 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 440 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 441 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 442 ARCHANA DEEPAK WANI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 443 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 444 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 445 ARCHANA SYNTEX PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 446 ARCHANA SYNTEX PVT. LTD. SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 447 ARCHANA SYNTEX PVT. LTD. SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 448 ARCHANA SYNTEX PVT. LTD. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

449 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 450 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L

15 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

451 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 452 ARCHANA SYNTEX PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 453 ARCHANA SYNTEX PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 454 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 455 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 456 ARCHIT JINDAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10OCT2017_[SOP] 457 ARCHIT JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus Industrial 458 ARCHIT JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing & F 459 ARCHIT JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut Holdings 460 ARCHIT JINDAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - PROCEEDING NO 5731 OF 2020-02MAR20 461 ARCO ELECTRO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TECHNOLOGIES PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17APR2017_[SOP] 462 ARIHANT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 463 ARIHANT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 464 ARINDAM KUNDU SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 465 ARJUN RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 466 ARJUN RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 467 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO - 03MAY18-EML FR NSE DTD 21AUG2019_MVL Limited 468 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT21AUG19_MVL Ltd 469 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_MVL Ltd 470 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL Limited 471 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19MVL Ltd 472 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_MVL Ltd 473 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL 474 ARJUN RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-MVL Ltd

475 ARJUN RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019MVL Limited

476 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT013DEC19_MVL Limited

477 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_MVL Ltd 478 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19DEC19_MVL Ltd 479 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26DEC19_MVL Ltd 480 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_MVL Limited 481 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT30DEC19_MVL Limited 482 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT31DEC19_MVL Ltd

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483 ARJUN REDDY MEREDDY SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO - 01JAN2016 - ASTHA GREEN ENERGY VENTURES INDIA LTD&DIRECTORS 484 ARPIT GOVINDBHAI SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

485 ARPITA KAUR SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 486 ARPITA LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 487 ARPITA LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 488 ARSHAD HUSSAIN SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO - 09DEC2015- AGAINST LIFE CARE REAL DEVELOPERS LTD&DIRECTORS 489 ARSHAD HUSSAIN SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 490 ARSHAD HUSSAIN SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO - NO 3180 OF 2017-LIFE CARE REAL DEVELOPERS LTD&OTHRS 491 ARSHAD HUSSAIN SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO - AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED 492 ARTHODOCK VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 493 ARTHODOCK VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 494 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Bharatiya Global Infomedi 495 ARTI BHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bharatiya Global 496 ARTI BHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bharatiya Global I 497 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films & Tec_12MAR20 498 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_BGIL Films & Tec_16MAR20 499 ARTIBEN JAYESHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 500 ARTIBEN JAYESHBHAI SEBI ORD NO WTM/MPB/ISD/16/204 DT 4SEPT2017-IN BO-ISIN - THAKKAR THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 501 ARTIBEN JAYESHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 502 ARTIBEN JAYESHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 503 ARUNA SANGHVI EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_STL EXPORTS LTD 504 ARUNABHA MUKHOPADHYAY SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO - 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD & ITS DIRECTOR 505 ARUNABHA MUKHOPADHYAY SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 506 ARUNABHA MUKHOPADHYAY SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO - PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH INDU LTD&DIRECTOR 507 ARUNABHA MUKHOPADHYAY SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 508 ARUNACHALAM RAMANATHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 509 ARUP KUMAR DEY SEBI ORD NO WTM/PS/37/ERO/AUGUST/2015 DT BO - 14AUG2015 - AGAINST TORSA AGRO PROJECTS LTD & ITS DIRECTOR 510 ARVIND SINGHAL SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018- BO - Ricoh India Limited

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511 ARVIND B GOYAL SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO - 20OCT2015-INCAP FINANCIAL SERVICES LIMITED 512 ARVIND B GOYAL SEBI ORDER WTM/MPB/EFD1-DRA4/32/2019 DT BO - 26MAR19 - KAUSAMBI VANIJYA LIMITED 513 ARVIND B GOYAL SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO - INCAP FINANCIAL SERVICES LIMITED 514 ARVIND BABULAL GOYAL SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO - 20OCT2015-INCAP FINANCIAL SERVICES LIMITED 515 ARVIND BABULAL GOYAL SEBI ORDER WTM/MPB/EFD1-DRA4/32/2019 DT BO - 26MAR19 - KAUSAMBI VANIJYA LIMITED 516 ARVIND BABULAL GOYAL SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO - INCAP FINANCIAL SERVICES LIMITED 517 ARVIND JETHALAL GALA SEBI ORD WTM/GM/EFD/48/2018-19 DT 06AUG2018- BO - Inventure Growth & Securities Ltd 518 ARVIND KRISHNAGOPAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - MACHHAR DT 01AUG19-APT PACKAGING LTD.

519 ARVIND KUMAR MITTAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 520 ARVIND PRADHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - BHANUSHALI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 521 ARVIND PRADHAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BHANUSHALI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic Digital 522 ARVIND SUBHASHCHANDRA EMAIL RECD FROM BSE ON 08NOV2017- BO - BHARATI SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JAI PARABOLIC SPRINGS LTD 523 ARVIND SUBHASHCHANDRA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BHARATI 03MAY18-EML BSE DT25FEB20_Starlite Compone_25FEB20 524 ARVINDKUMAR VAKHTARIA SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO - Haldhar Realty and Enterprises Ltd 525 ARVINDKUMAR VAKHTARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia

526 ARVINDKUMAR VAKHTARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia

527 ARVINDKUMAR VAKTHARIA SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO - Haldhar Realty and Enterprises Ltd 528 ARVINDKUMAR VAKTHARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia

529 ARVINDKUMAR VAKTHARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia

530 ARYA BHAVNA HEMANT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 531 ARYA BHAVNA HEMANT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 532 ARYA BHAVNA HEMANT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak Service Sp 533 ASGAR JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 534 ASGAR JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 535 ASHISH KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 536 ASHISH DHIRAJ KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 18JAN2017 537 ASHISH DHIRAJ KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 538 ASHISH JAYANT SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 539 ASHISH KUMAR BANSAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 540 ASHISH KUMAR TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO - 14MAR2016-PEERS ALLIED CORPORATION LTD & ITS DIRECTORS 541 ASHOK AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 542 ASHOK AGARWAL EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BAJWA AGRO INDUSTRIES LTD

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543 ASHOK AGARWAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Pan India Corporation Limited

544 ASHOK MARWAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN - 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC SHARE HOLDIING 545 ASHOK MARWAH SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN - 20MAY2016-MPS REQUIREMENT-CITURGIA BIOCHEMICALS LTD 546 ASHOK MARWAH SEBI ORD WTM/MPB/EFD-1-DRA-4/101-103/2020 DT BO - 12FEB2020-Mefcom Agro Industries Limited -12FEB20

547 ASHOK PARWAL EMAIL RECD FROM NSE ON 04OCT2017-Growth Techno BO - Projects Limited 548 ASHOK BANWARILAL GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 549 ASHOK BANWARILAL GUPTA SEBI NOTICE OF ATTACHMENT DATED 09AUG2019 AP BO - 4723 OF 2019 -ASHOK GUPTA 550 ASHOK BANWARILAL GUPTA SEBI NOTICE OF ATTACHMENT DTD 16OCT2019 EML RCD BO - 17OCT2019 AP 4723 & 4724 OF 2019 - ASHOK GUPTA

551 ASHOK HIRALAL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Exdon Trading Co 552 ASHOK KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 553 ASHOK KUMAR NAGRAJ SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - MEHTA 07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc 554 ASHOK KUMAR PATNAIK SEBI NOTICE OF DEMAT A/C DT 30OCT2017- BO - PROCEEDING NO 3262 of 2017-MICRO FINANCE LTD 555 ASHOK KUMAR SAHA SEBI ORD WTM/ GM/ EFD/82/2017-18 DT 09JAN2018 - BO - Rose Valley Real Estates & Constructions Ltd 556 ASHOK KUMAR SINGH SEBI ORD NO WTM/PS/52/NRO/SEPT/2015 DT BO - 14SEP2015-IN THE MATTER OF LIFE CARE INFRA TECH LTD&DIRECTORS 557 ASHOK R PANCHARIYA SEBI ORDER DTD 05SEP2017 IN THE MATTER OF BO - MARKET MANIPULATION USING GDR ISSUES 558 ASHOKKUMAR NAGRAJ SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - MEHTA 07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc 559 ASHU BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 560 ASHU ARVIND BHARATI EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JLNIT (INDIA)LTD 561 ASHU ARVIND BHARATI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Starlite Compone_25FEB20 562 ASHU BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 563 ASHVIN VERMA SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 564 ASHWIN MANSHUKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 565 ASHWINI C KARANJGAOKAR SRO-JANATA SAHAKARI BANK LTD DISPUTE NO BO - MU/10/2017 DT 09OCT2017 RECD ON 11OCT17 566 ASIAN DISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 567 ASIAN DISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 568 ASIAN DISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 569 ASIAN DISTRIBUTORS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

570 ASIANDISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LTD APL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 571 ASIANDISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LTD APL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 572 ASIANDISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LTD APL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 573 ASIANDISTRIBUTORS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LTD APL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

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574 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN - LIMITED . DTD30NOV2015 - EMAIL RECEIVED FROM NSE DTD27032017 [SOP] 575 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 576 ASPECTIVE VANIJYA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 577 ASPECTIVE VANIJYA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 578 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 579 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 580 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN - . DTD30NOV2015 - EMAIL RECEIVED FROM NSE DTD27032017 [SOP] 581 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 582 ASPECTIVE VANIJYA PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 583 ASPECTIVE VANIJYA PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 584 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 585 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 586 ASPEN PROJECTS INDIA SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO - LIMITED . 14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS DIRECTORS 587 ASPEN PROJECTS INDIA SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO - LIMITED . PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA LTD&DIRECTORS 588 ASTABHUJA PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 589 ASTABHUJA PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 590 ATLANTIS STOCKS LIMITED . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 591 ATMA RAM BANSAL EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SAHYOG CREDITS LTD 592 ATUL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 593 ATUL AGRAWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 594 ATUL BANSAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 595 ATUL MALIK EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NANDANVAN INVESTMENTS Ltd 596 ATUL NARENDRA MALIK EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NANDANVAN INVESTMENTS Ltd 597 AUTORIDERS INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 598 AUTORIDERS INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 599 AUTORIDERS INDIA LIMITED SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - . EMAIL RECEIVED FROM NSE DATED 01SEP2017 600 AUTORIDERS INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML RCD FR BSE DT21AUG19_Autoriders Finance Ltd 601 AUTORIDERS INDIA LIMITED EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Autoriders Finance

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602 AUTORIDERS INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY18-EML BSE DT20FEB20_Autoriders Finance L- 20FEB20 603 AVAIL FINANCIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - LIMITED . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 604 AVAIL FINANCIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 605 AVERY PROCON PVT.LTD . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 606 AVINASH CHANDRA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 607 AVISHA CREDIT CAPITAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - LIMITED . EMAIL RECEIVED FROM NSE DATED 01SEP2017 608 AWADHESH KUMAR SINGH SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO - 16MAR2016-RISING AGROTECH LTD & ITS DIRECTORS

609 AXON REALPRO PRIVATE SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 610 AYUSH SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 611 B & B INFRATECH LIMITED SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - BBIL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 612 B AND B INFRATECH LIMITED SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 613 BABITA SENGUPTA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SKG SOLVEX LTD 614 BABITA PIKESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 615 BABLU SAHA SEBI ORDER NO WTM/PS/176/ERO/MAR/2016 DTD BO - 02MAR2016 - GOLDMINE FOOD PRODUCTS LIMITED & ITS DIRECTORS 616 BABLU SAHA SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO - 01NOV2016-AGNST GOLDMINE INDUSTRIES LIMITED & ITS DIRECTORS 617 BABLU SAHA SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO - 28OCT2019 AP 5287 OF 2019 - Bablu Saha 618 BABLU SANFUI SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO - 19NOV2019 AP 5370 OF 2019 - BABLU SANFUI 619 BADAM BAI JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 620 BADAM BAI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 621 BAHUBALI PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED BPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 622 BAHUBALI PROPERTIES LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 623 BAHUMULYA FINANCE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 624 BAHUMULYA FINANCE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 625 BAJRANGLAL BANKATLAL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - MALOO . RECEIVED FROM NSE DATED 06042016_SOP 626 BAJRANGLAL BANKATLAL SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN - MALOO . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD 06042016_[SOP] 627 BAKIL SINGH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO - 04SEP2015- SUNSHINE INFRA BUILD CORPORATION LTD & DIRECTORS 628 BAL CHAND PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 629 BAL CHAND PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys Softwares 630 BAL CHAND PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Unisys Softwares_25FEB20 631 BALAJI INFOTECH AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SOFTWARE PRIVATE LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE . ON 10AUG2017

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632 BALAJI SYNTHETIC SACKS (P) SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LTD. BALAJI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 633 BALASAHEB KESHAVRAO SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO - BHAPKAR 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS DIRECTORS 634 BALASAHEB KESHAVRAO POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO - BHAPKAR 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS 635 BALASAHEB KESHAVRAO SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR NO 2951 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

636 BALASAHEB KESHAVRAO SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR NO 2953 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

637 BALASAHEB KESHAVRAO SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - BHAPKAR NO 4164 OF 2018-BALASAHEB BHAPKAR 638 BALASAHEB KESHAVRAO SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO - BHAPKAR . 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS DIRECTORS 639 BALASAHEB KESHAVRAO POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO - BHAPKAR . 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS 640 BALASAHEB KESHAVRAO SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR . NO 2951 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

641 BALASAHEB KESHAVRAO SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR . NO 2953 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

642 BALASAHEB KESHAVRAO SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - BHAPKAR . NO 4164 OF 2018-BALASAHEB BHAPKAR 643 BANDA USHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 644 BANDA USHA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 645 BANDA USHA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 646 BANDA USHA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 647 BANDA USHA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 648 BANDA USHA . SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 649 BANDA USHA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 650 BANDA USHA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 651 BANKIMCHANDRA H. DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 652 BANKIMCHANDRA HIMMATLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 653 BANKIMCHANDRA HIMMATLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - DANI 26OCT2016_EMAIL FROM BSE DT 25MAY2017 654 BANWARI LAL BAGHEL SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO - 04SEP2015- SUNSHINE INFRA BUILD CORPORATION LTD & DIRECTORS 655 BANWARI LAL KUSHWAH SEBI ORDER NO WTM/PS/20/IMD-CIS/WRO- BO - ILO/MAY/2016 DTD 03MAY2016-GARIMA REAL ESTAT&ALLIED LTD&DIRECTOR 656 BANWARI LAL KUSHWAH SEBI NOTICE OF DEMAT A/C DT 16MAY2017-PROCD NO BO - 3154 OF 2017-GARIMA HOMES&FARM HOUSES LTD&DIRECTORS 657 BASANT LAL SHARMA SEBI WTM/GM/EFD/ 63 /2017-18 DT 10OCT2017- BO - PARIVAR DAIRIES AND ALLIED LTD 658 BASANT LAL SHARMA SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4411 BO - OF 2019-BASANT LAL SHARMA 659 BASANTA BAI JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 660 BASANTA KUMAR SUNDARA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO - 20APR2016-DYNAMIC ASSET MANAGEMENT LTD&DIRECTORS 661 BASANTA KUMAR SUNDARA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO - 20APR2016-DYNAMIC ASSET MANAGEMENT LTD&DIRECTORS 662 BASANTI DAS SEBI ORD NO WTM/GM/ERO/17/JUNE/2017 DT BO - 02JUNE2017-NEWLAND AGRO INDUSTRIES LTD & DIRECTOR

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663 BASANTI DAS ADDENDUM TO NOTICE OF ATTACHMENT PROCEEDING BO - NO 2464 OF 2016_FZ ALREADY IMPOSED_NEWLAND AGRO IND LTD 664 BASMATI SECURITIES PVT SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO - LTD . 19MAR2019-BASMATI SECURITIES 665 BASMATI SECURITIES PVT SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO - LTD BSPL 19MAR2019-BASMATI SECURITIES 666 BASMATI SECURITIES PVT. SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO - LTD. . 19MAR2019-BASMATI SECURITIES 667 BASMATI SECURITIES PVT. SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO - LTD. BSPL 19MAR2019-BASMATI SECURITIES 668 BASUDEV MOHANTY SEBI NOTICE OF ATTACHMENT DTD 18NOV2019 RCD DT BO - 19NOV2019 AP 5374 OF 2019 - BASUDEV MOHANTY

669 BEHARAM SHAVAK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PARDIWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 670 BELA GODHA . SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 671 BETA TRADING PVT. LTD. SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - BETA PROCEEDING NO 3022 OF 2017-AGAINST BETA TRADING PVT. LTD 672 BETA TRADING PVT. LTD. SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - BETA PROCEEDING NO 3032 OF 2017-AGAINST BETA TRADING PVT. LTD 673 BHAGAT RAM KOTHARI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 674 BHAGAT RAM KOTHARI SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN - 20MAY2016-MPS REQUIREMENT-CITURGIA BIOCHEMICALS LTD 675 BHAGYASHREE . EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VARUN CEMENTS LTD 676 BHARAT BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 677 BHARAT FOODS SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO - COOPERATIVE LTD . 02MAR2016-IN THE MATTER OF TRADING IN CASTOR SEED CONTRACTS 678 BHARAT G VAGHELA SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3020 OF 2017-AGAINST-BHARAT G VAGHELA 679 BHARAT JAIN TATIA . SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN - 10OCT2017-Tatia Global Vennture Ltd 680 BHARAT JAYANTILAL PATEL SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20

681 BHARAT KUMAR BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 682 BHARAT KUMAR INANI , SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 683 BHARAT SHANTILAL THAKKAR SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 684 BHARAT SHANTILAL THAKKAR SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 685 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4443 BO - OF 2019 EML DTD 24APR2019 - BHARAT THAKKAR

686 BHARATIYA GLOBAL SEBI NOTICE OF ATTACHMENT DATED 31DEC2019 AP BO - INFOMEDIA LIMITED . 5538 OF 2019 - BHARATIYA GLOBAL INFOMEDIA LIMITED

687 BHARATKUMAR BALDEVBHAI SEBI NOTICE OF ATTACH DT 04OCT19 AP5177 OF 2019- BO - PARMAR AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE CONSTRAINT 688 BHARATKUMAR RATILAL EMAIL RECD FROM BSE ON 08NOV2017- BO - SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE COMMERCIAL MOTORS LTD 689 BHARDWAJ MUNI TRIPATHI SEBI ORD NO WTM/PS/52/NRO/SEPT/2015 DT BO - 14SEP2015-IN THE MATTER OF LIFE CARE INFRA TECH LTD&DIRECTORS 690 BHARTI JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 691 BHASKAR BANERJEE SEBI ORDER NO WTM/PS/76/ERO/OCT/2015 DTD BO - 19OCT2015-INFINITY REALCON LIMITED &ITS DIRECTORS 692 BHASKAR SAHA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/144/07/2015 BO - DT 15JULY2015-AGNST ASPEN NIRMAN INDIA LTD&DIRECTORS

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693 BHASKAR SAHA SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO - 14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS DIRECTORS 694 BHASKAR SAHA SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO - PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA LTD&DIRECTORS 695 BHASKAR SAHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 59 /2017 DT BO - 10OCT2017 RCD 11OCT2017-ASPEN INDUSTRIES LIMITED & DIR 696 BHASKAR RAO KANAKABANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 697 BHASKAR RAO KANAKABANDI SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 698 BHASKAR RAO KANAKABANDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 699 BHASKAR RAO KANAKABANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 700 BHAVANA CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 701 BHAVANA CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-BHAVNA CHADHA 702 BHAVANA TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 703 BHAVANA TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 704 BHAVANA TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

705 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 706 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 707 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 708 BHAVANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 709 BHAVANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 710 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

711 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 712 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 713 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 714 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 715 BHAVANA NAVIN TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 716 BHAVANA NAVIN TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 717 BHAVANA NAVIN TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

718 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 719 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 720 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 721 BHAVANA NAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil

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722 BHAVANA NAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 723 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

724 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 725 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 726 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 727 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 728 BHAVANA SATISH CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 729 BHAVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - OF 2019 EML RCD DTD 23MAY2019-BHAVANA CHADHA

730 BHAVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-BHAVNA CHADHA 731 BHAVESH PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

732 BHAVESH PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 733 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2820-GEMSTONES INVESTMENTS LIMITED 734 BHAVESH PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO - PROCEEDING NO 3216 of 2017-BHAVESH PRAKASH PABARI 735 BHAVESH PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

736 BHAVESH PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 737 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO - OF 2019 EML DTD 24APR2019 -BHAVESH PRAKASH PABARI 738 BHAVESH JAYANTIBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - DESAI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 739 BHAVESH JAYANTIBHAI SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - DESAI THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 740 BHAVESH P PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

741 BHAVESH P PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 742 BHAVESH P PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO - PROCEEDING NO 3216 of 2017-BHAVESH PRAKASH PABARI 743 BHAVESH P PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

744 BHAVESH P PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 745 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO - OF 2019 EML DTD 24APR2019 -BHAVESH PRAKASH PABARI 746 BHAVESH PRAKASH PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

747 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 748 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2820-GEMSTONES INVESTMENTS LIMITED 749 BHAVESH PRAKASH PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO - PROCEEDING NO 3216 of 2017-BHAVESH PRAKASH PABARI 750 BHAVESH PRAKASH PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

25 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

751 BHAVESH PRAKASH PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 752 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO - OF 2019 EML DTD 24APR2019 -BHAVESH PRAKASH PABARI 753 BHAVESH PRAKASH PABARI . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

754 BHAVESH PRAKASH PABARI . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 755 BHAVESH PRAKASH PABARI . SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO - PROCEEDING NO 3216 of 2017-BHAVESH PRAKASH PABARI 756 BHAVESH PRAKASH PABARI . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

757 BHAVESH PRAKASH PABARI . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 758 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO - OF 2019 EML DTD 24APR2019 -BHAVESH PRAKASH PABARI 759 BHAVINI VIJAYKUMAR SHAH SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO - OF 2019 EMD DT 05JULY2019-SHAH BHAVINI VIJAYKUMAR 760 BHAVINI VIJAYLUMAR SHAH SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO - OF 2019 EMD DT 05JULY2019-SHAH BHAVINI VIJAYKUMAR 761 BHOLANATH MAJI SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO - 01NOV2016-AGNST OMISHA AGRI INDUSTRIES IND Ltd&ITS DIRECTORS 762 BHOLANATH MAJI SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO - 21NOV2019 AP 5372 OF 2019 - BHOLANATH MAJI

763 BHRAT KUMAR BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 764 BHUMAN SAURABH DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 765 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - RATHOD AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

766 BHUPESH HARISHCHANDRA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - RATHOD IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 767 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - RATHOD 04JAN2016- IN THE MATTER OF SPECTACLE INFOTEK LIMITED 768 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - RATHOD 04JAN2016- IN THE MATTER OF GEMSTONE INVESTMENTS LIMITED 769 BHUPESH HARISHCHANDRA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - RATHOD Circular - In the matter of POLYTEX,GEMSTONE & KGN.

770 BHUPESH HARISHCHANDRA SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED BO - RATHOD 10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD AND OTHERS 771 BHUWANIA VINIMAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 772 BHUWANIA VINIMAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital Mar 773 BHUWANIA VINIMAY PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT20FEB20_Prime Capital Market- 20FEB20 774 BHUWANIA VINIMAY PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT25FEB20_Prime Capital Ma_25FEB20 775 BHVANA SATISH CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 776 BHVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-BHAVNA CHADHA 777 BIBEKANANDA JANA SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO - 22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro Project Ltd 778 BIBEKANANDA JANA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 37 /2019 DT BO - 09APR2019 - G R Agro Project Limited 779 BIBHUTI BHUSAN NANDA SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS

26 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

780 BIJAYA KUMAR ROUT SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS 781 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO - 11DEC2015-VISTA MGMT SERVICES LIMITED & ITS DIRECTOR 782 BIJAYA KUMAR SWAIN SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5315 OF 2019 - BIJAYA KUMAR SWAIN

783 BIKASH BHANDARY SEBI ORD NO WTM/PS/30/ERO/AUGUST/2015 DTD BO - 03AUG2015-AGNST RISING AGROTECH LTD & ITS DIRECTORS 784 BIKASH BHANDARY SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO - 16MAR2016-RISING AGROTECH LTD & ITS DIRECTORS

785 BIMAL KUMAR JOSHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 786 BIMAL KUMAR JOSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Warner Multimedi 787 BIMAL KUMAR JOSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys Softwares 788 BIMAL KUMAR JOSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital Mar 789 BIMAL KUMAR JOSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Prime Capital Market- 20FEB20 790 BIMAL KUMAR JOSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Warner Multimedi_25FEB20 791 BIMAL KUMAR JOSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Unisys Softwares_25FEB20 792 BIMAL KUMAR JOSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Prime Capital Ma_25FEB20 793 BIMAL KUMAR NOPANY SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 794 BIMLA RAMKISHORE GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 795 BIMLA RAMKISHORE GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Filmcity Media Lt 796 BINA R SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 797 BINA R SHAH SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 14MAY2018_Sunrise Asian Ltd 798 BINA RAJESH SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP] 799 BINA RAJESH SHAH SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 14MAY2018_Sunrise Asian Ltd 800 BINOD KUMAR TIWARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 801 BINOD KUMAR TIWARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 802 BIPIN JAYANT THAKER SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 803 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2846-WELLPACK PAPERS & CONTAIN LTD. 804 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2848-GOLDSTONE TECHNOLOGIES LIMITED 805 BIPIN JAYANT THAKER SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 806 BIPIN JAYANT THAKER SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 807 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2846-WELLPACK PAPERS & CONTAIN LTD.

27 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

808 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2848-GOLDSTONE TECHNOLOGIES LIMITED 809 BIPIN JAYANT THAKER SEBI NOTICE OF DEMAT AC DT 16DEC2016-PROCEEDING BO - NO 2764 OF 2016-AGNST BIPIN JAYANT THAKKAR

810 BIPIN JAYANT THAKER SEBI NOTICE OF DEMAT AC DT 16DEC2016-PROCEEDING BO - NO 2762 OF 2016-AGNST BIPIN JAYANT THAKKAR

811 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - 04JAN2016- IN THE MATTER OF GEMSTONE INVESTMENTS LIMITED 812 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - 04JAN2016- IN THE MATTER OF SPECTACLE INFOTEK LIMITED 813 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD/DRAII/53/2015 DT BO - 29JUN2015-AGAINST LGS GLOBAL LIMITED & ITS DIRECTORS 814 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 29MAY2015 - PROCEEDING NO 2011 OF 2015-Bipin Jayant Thaker 815 BIPIN JAYANT THAKER SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 816 BIPIN JAYANT THAKER . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 817 BIPIN JAYANT THAKER . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2846-WELLPACK PAPERS & CONTAIN LTD. 818 BIPIN JAYANT THAKER . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2848-GOLDSTONE TECHNOLOGIES LIMITED 819 BIPIN JAYANT THAKER . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 820 BIPINKUMAR GANDHI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 821 BIPINKUMAR GANDHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3010 OF 2017-AGAINST-BIPINKUMAR GANDHI 822 BIPINKUMAR GANDHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3012 OF 2017-AGAINST-BIPINKUMAR GANDHI 823 BIPINKUMAR RAMNIKLAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - GANDHI IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 824 BIPINKUMAR RAMNIKLAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - GANDHI PROCEEDING NO 3010 OF 2017-AGAINST-BIPINKUMAR RAMNIKLAL GANDHI 825 BIPINKUMAR RAMNIKLAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - GANDHI PROCEEDING NO 3012 OF 2017-AGAINST-BIPINKUMAR RAMNIKLAL GANDHI 826 BIPLAB PRADHAN SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/15/03/2016 BO - DTD 02MAR2016-SHRISHTI PROCON LTD & ITS DIRECTORS 827 BIRJU KUMAR SHARMA SEBI ORDER NO WTM/PS/171/IMD/ERO/MAR/2016 DTD BO - 01MAR2016-ANGELA AGROTECH LIMITED & ITS DIRECTORS 828 BIRLA BOMBAY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27JUN2017_[SOP] 829 BIRLA BOMBAY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 830 BIRLA BOMBAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 831 BIRLA BOMBAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 832 BIRLA BOMBAY PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED DT 01AUG19-Birla Transasia Carpets Limited

833 BIRLA BOMBAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

834 BIRLA BOMBAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

835 BIRLA BOMBAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

28 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

836 BIRLA BOMBAY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 837 BIRLA BOMBAY PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED , DT 01AUG19-Birla Transasia Carpets Limited

838 BIRLA BOMBAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

839 BIRLA BOMBAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

840 BIRLA BOMBAY PRIVATE LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - BBPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 841 BIRLA BOMBAY PRIVATE LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - BBPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 842 BIRLA BOMBAY PRIVATE LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - BBPL DT 01AUG19-Birla Transasia Carpets Limited

843 BIRLA BOMBAY PRIVATE LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BBPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

844 BIRLA BOMBAY PRIVATE LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BBPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

845 BIRLA GLOBAL FINANCE CO. SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LTD . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 846 BIRLA GLOBAL FINANCE SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 847 BIRLA INDUSTRIES GROUP SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - CHARITY TRUST , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 848 BIRLA INTERNATIONAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 849 BIRLA SHLOKA EDUTECH LTD - SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - BSS - ESCROW ACCOUNT FPO 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE . ON 10AUG2017 850 BISWAJIT BISWAS SEBI ORD NO WTM/PS/60/ERO/IMD/OCT/2015 DT BO - 01OCT2015 - AGNST ADORABLE AGROTECH LTD & ITS DIRECTORS 851 BISWAJIT CHAKRABORTY SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO - 21JUL2017 IN THE MATTER OF VERINDER FINANCE LIMITED 852 BISWAJIT CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO - NO 4052 OF 2018-VERINDER FINANCE LTD&ITS DIRECTORS 853 BISWAJIT CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO - NO 4052 OF 2018 - VERINDER FINANCE LTD&ITS DIRECTORS 854 BISWAJIT CHAKRABORTY SEBI ORD NO WTM/PS/10/NRO/MAY/2015 DTD 20MY BO - 2015 - AGNST VERINDER FINANCE LIMITED&OTHERS 855 BLUE CHIP INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 856 BLUE CHIP INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 857 BLUE CHIP INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - BCIL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 858 BLUE CHIP INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - BCIL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 859 BLUE CIRCLE SERVICES SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO - LIMITED . PROCEEDING NO 4060 OF 2018-BLUE CIRCLE SERVICES

860 BLUE-MARK MERCANTILE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 05APR2018_[SOP] 861 BRAJESH SADANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 862 BRIJ KISHORE RATHI EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SAHYOG CREDITS LTD 863 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Esteem Bio Orga

29 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

864 BRIJ KISHORE SABHARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Eco Friendly Food 865 BRIJ KISHORE SABHARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Esteem Bio Organi 866 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_Eco Friendly Food_11FEB20 867 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_Esteem Bio Organi_11FEB20 868 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Eco Friendly Food Pr- 20FEB20 869 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Esteem Bio Organic F- 20FEB20 870 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Eco Friendly Foo_12MAR20 871 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Esteem Bio Organ_12MAR20 872 BRUT FINANCE INDIA PVT SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - LTD OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 873 BUTCHI TIRUPATI RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - GADDE NO 4603 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 874 CANDRA KANT DWIVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 875 CEA CONSULTANTS PVT LTD. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - . 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 876 CEA CONSULTANTS PVT LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY2018_EMAIL RECD FROM BSE DT 28DEC2018 877 CENTURY BUILDMART SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - PRIVATE LIMITED 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 878 CHADALAVADA KAVITHA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 879 CHADALAVADA KAVITHA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 880 CHADALAVADA KRISHNA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - MOORTHY EMAIL RECD FROM NSE DT 24APR2018 881 CHADALAVADA KRISHNA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - MOORTHY RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 882 CHAKRAVARTHY RAVI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAVI CHAKRAVARTY

883 CHAMPABEN JIVABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 884 CHAMPABEN JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 885 CHAMPAKLAL C SHAH SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2127 OF 2015-AGAINST-C Shah Champaklal 886 CHAMPION TIE-UP SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 887 CHAMPION TIE-UP SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 888 CHAMPION TIE-UP SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 889 CHANAKYA OVERSEAS PVT SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - LTD OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 890 CHANDAN SHAH SEBI ORDER NO WTM/PS/36/IMD/ERO-RLO/MAY/2016 BO - DTD16MAY2016-BISHAL DISTILLERS LTD & ITS DIRECTORS 891 CHANDAN SHAH SEBI ORD NO WTM/PS/34/IMD/ERO-RLO/MAY/2016 DTD BO - 16MAY2016-BISHAL HORTICULTUR&ANIMAL PROJ LTD&DIRECTOR 892 CHANDAN SHAH SEBI ORDER NO WTM/PS/37/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHALAGRI BIO INDUSTRIES LTD&DIRECTORS

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893 CHANDAN SHAH SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHAL ABSAN INDIA LTD&ITS DIRECTORS 894 CHANDNI HARISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MERCURY PHYTOCHEM Ltd 895 CHANDRA SHEKHAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN - 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC SHARE HOLDIING 896 CHANDRA SHEKHAR SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN - 20MAY2016-MPS REQUIREMENT-CITURGIA BIOCHEMICALS LTD 897 CHANDRA BHAN YADAV SEBI WTM/GM/EFD/ 63 /2017-18 DT 10OCT2017- BO - PARIVAR DAIRIES AND ALLIED LTD 898 CHANDRA BHAN YADAV SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4411 BO - OF 2019-CHANDRA BHAN YADAV 899 CHANDRA KALA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 900 CHANDRA KALA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 901 CHANDRA KALA KHEMKA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 902 CHANDRA KANT DWIVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 903 CHANDRA SHEKHAR SABAT SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO - 11DEC2015-HUM PROJECTS LIMITED & ITS DIRECTOR

904 CHANDRAKALA PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 905 CHANDRAKALA PUROHIT SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO - 12MAR2019-Ravi Kumar Distilleries Ltd (RKDL) 906 CHANDRAKALA PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Warner Multimedi 907 CHANDRAKALA PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Warner Multimedi_25FEB20 908 CHANDRAKANT DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL ADVISORY 909 CHANDRAKANT DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3286 OF 2017-UNIQUE FINANCIAL ADVISORY 910 CHANDRAKANT S DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL ADVISORY 911 CHANDRAKANT S DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3286 OF 2017-UNIQUE FINANCIAL ADVISORY 912 CHANDRAKANT SHAMRAO SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - DHOLE 28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL ADVISORY 913 CHANDRAKANT SHAMRAO SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - DHOLE 28NOV2017-PROC NO 3286 OF 2017-UNIQUE FINANCIAL ADVISORY 914 CHANDRAKANTHA TATIA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 915 CHANDRAKANTHA TATIA . SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN - 10OCT2017-Tatia Global Vennture Ltd 916 CHANDU LAXMAN CHAVAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 917 CHANDU LAXMAN CHAVAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Innoventive Vent 918 CHARMS HOLDING PRIVATE SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - LIMITED CHARMS JAYBHARAT TEXTILES AND REAL ESTATE LTD 919 CHAVVA SUPRIYA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 10JUL2017 920 CHAVVA SUPRIYA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 921 CHAVVA SUPRIYA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 922 CHAWLA RAMINDER KAUR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP]

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923 CHERRY COSMETICS SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - PRIVATE LIMITED 19MAR2019 -CHERRY COSMETICS 924 CHERRY COSMETICS PRIVATE SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - LIMITED . 19MAR2019-CHERRY COSMETICS 925 CHERRY COSMETICS PRIVATE SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - LTD. . 19MAR2019-CHERRY COSMETICS 926 CHERRY COSMETICS PVT LTD SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - . 19MAR2019-CHERRY COSMETICS 927 CHERRY COSMETICS PVT. LTD SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - . 19MAR2019-CHERRY COSMETICS 928 CHERRY COSMETICS PVT. SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO - LTD. . 19MAR2019-CHERRY COSMETICS 929 CHETAN JAYANTILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SANDESARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 930 CHETAN JAYANTILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SANDESARA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 05APR2018_[SOP] 931 CHETAN YASHWANT THAKUR SEBI ORD NO WTM/PS/47/CIS-NRO/AUG/2015 BO - 26AUG2015 - ALLY MULTI TRADE INDIA PVT LTD & ITS DIRECTORS 932 CHHAGANLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 933 CHHAGANLAL MAHDEOJI EMAIL RECD FROM BSE ON 22MAR2018- BO - AGRAWAL SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 934 CHHAYA UMESHCHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - TRIVEDI 27JULY2018-SMS Techsoft (India) Limited 935 CHHOTRAI MAJHI SEBI ORD WTM/GM/SEBI/ERO/IMD/21/JUNE/2017 DT BO - 12JUNE2017 -IN THE MATTER SHREEBHUMI CONSTRUCTIONS LTD 936 CHHOTRAI MAJHI SEBI ORD WTM/MPB/EFD-1-DRA-IV/4/2018 DT BO - 04MAY2018 RCD 07MAY2018- SHREEBHUMI CONSTRUCTIONS LTD 937 CHHOTRAI MAJHI SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO - DT 30DEC2019 AP 5532 OF 2019 - CHHOTRAI MAJHI

938 CHIRAG JARIWALA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 939 CHIRAG PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4119 OF 2018-CHIRAGBHAI PATEL 940 CHIRAG PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4478 BO - OF 2019 - CHIRAG PATEL 941 CHIRAG BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4119 OF 2018-CHIRAGBHAI PATEL 942 CHIRAG BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4478 BO - OF 2019 - CHIRAG PATEL 943 CHIRAG JARIWALA . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 944 CHIRAG RAJNIKANT SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - JARIWALA DT27FEB2019 - In the matter of Polytex India Ltd 945 CHIRAG RAJNIKANT SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO - JARIWALA SHARES OF SPECTACLE INFOTEK LIMITED AND 4 OTHERS 946 CHIRAG RAJNIKANT SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - JARIWALA DT27FEB2019 - In the matter of Polytex India Ltd 947 CHIRAG RAJNIKANT SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO - JARIWALA . SHARES OF SPECTACLE INFOTEK LIMITED AND 4 OTHERS 948 CHIRAG RAJNIKANT SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - JARIWALA . DT27FEB2019 - In the matter of Polytex India Ltd 949 CHIRAG VINUBHAI THAKKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 950 CHIRAG VINUBHAI THAKKAR SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 951 CHITRA IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 952 CHITRA IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 953 CHOUDHURY NIRANJAN SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - PRADHAN 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS 954 CINZY JOHNSON SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 955 CITRA SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 10JUL2017 956 CITRA SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 19DEC2018

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957 CITRA SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 19DEC2018 958 CITRA SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 28DEC2018 959 CITRA SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 28DEC2018 960 COLOURSHOP TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - COMPANY PRIVATE LIMITED . PROCEEDING NO 3034 OF 2017-AGNST COLOURSHOP TRADING CO PVT LTD 961 COMFORT SECURITIES AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - PRIVATE LIMITED COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS

962 COMFORT FINCAP LIMITED . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 963 COMFORT FINCAP LTD . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 964 COMFORT INTECH LIMITED . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 965 COMFORT INTECH LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Neha International Ltd 966 COMFORT INTECH LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Neha International Ltd 967 COMFORT INTECH LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neha Internation 968 COMFORT INTECH LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Neha International Ltd 969 COMFORT INTECH LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT10JAN19_Neha International Ltd 970 COMFORT INTECH LIMITED AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS 971 COMFORT INTECH LTD CIL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 972 COMFORT SECURITIES LTD - SEBI CIR DT 20JUN2019&29AUG2019-HANDLING OF BO - CLIENT ACCOUNT . CLIENT SECURITIES-SEBI MTNG DT 07JAN2020-NSE- 18FEB20 973 COMFORT SECURITIES LTD - AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - OWN ACCOUNT . MR ANIL BENIPRASAD AGRAWAL & OTHRS 974 COMFORT SECURITIES LTD . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 975 COMFORT SECURITIES LTD.- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - ASPIPL-TAKEOVER ESCROW MR ANIL BENIPRASAD AGRAWAL & OTHRS ACCOUNT CSPL-ASPIPL 976 COMFORT SECURITIES LTD.- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MARGIN TRADING ACCOUNT MR ANIL BENIPRASAD AGRAWAL & OTHRS . 977 COMFORT SECURITIES LTD- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - BSPL TAKEOVER-ESCROW MR ANIL BENIPRASAD AGRAWAL & OTHRS ACCOUNT COMFORT SECURITIES L 978 COMFORT SECURITIES PVT. AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - LTD. COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS 979 CONTINUOUS FORMS SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - (CALCUTTA) LTD RECEIVED FROM NSE DATED 05042016_SOP CONTINUOUS FORMS(CAL 980 CONTINUOUS FORMS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - (CALCUTTA) LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD CONTINUOUS FORMS(CAL 01FEB2018_[SOP] 981 CONTINUOUS FORMS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - (CALCUTTA) LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India CONTINUOUS FORMS(CAL Ltd 982 CONTINUOUS FORMS SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - (CALCUTTA) LTD. RECEIVED FROM NSE DATED 05042016_SOP CONTINUOUS FORMS 983 CONTINUOUS FORMS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - (CALCUTTA) LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD CONTINUOUS FORMS 01FEB2018_[SOP] 984 CONTINUOUS FORMS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - (CALCUTTA) LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India CONTINUOUS FORMS Ltd 985 CORNHILL TRADING SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD BO - COMPANY PVT LTD . 14AUG2014 - IN THE MATTER OF KELVIN FINCAP LIMITED 986 COSMO CORPORATE SEBI NOTICE OF ATTACHMENT DT 16JAN2018 BO - SERVICES LTD. COSMO PROCEEDING NO.3412 OF 2018-COSMO CORPORATE SERVICES 987 COSMO CORPORATE SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - SERVICES LTD. COSMO OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD

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988 CROUSE INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 989 CROUSE INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 990 CYBER INFOSYSTEMS AND SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - TECHNOLOGIES LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 991 CYBERINFO ZEEBOOMBA COM SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PRIVATE LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 992 CYBERINFO ZEEBOOMBA.COM SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD

993 D VEERA BHADRA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 994 D VEERA BHADRA RAO . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 995 DALIP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 996 DALIP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 997 DALIP KUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premier Capital 998 DANDAMUDI VEERA BHADRA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - RAO NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 999 DANI FINANCIAL PRODUCTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1000 DANI FINANCIAL PRODUCTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD FINANCIAL 27MAR2017_[SOP] 1001 DARSHAN JAIN . EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_DARSHAN HOUSING 1002 DARSHAN JAIN . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 18MAR2019 1003 DARSHAN JAIN . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 1004 DARSHAN JAIN . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Vijay Shanthi Bui 1005 DARSHAN JAIN . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Vijay Shanthi Buil 1006 DASHARATHKUMAR KESHAJI SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - KHATRI 27JULY2018-SMS Techsoft (India) Limited 1007 DAVID . CASTELINO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1008 DAVID . CASTELINO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1009 DAVID . CASTELINO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1010 DAVID . CASTELINO EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak Service Sp 1011 DAVINDER SINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 1012 DAVINDER SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1013 DEBABRATA HALDER SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 1014 DEBABRATA HALDER SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 1015 DEBASIS BERA SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 1016 DEBASIS BERA SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 1017 DEBASISH CHATTERJEE SEBI ORD NO WTM/PS/44/ERO/AUGUST/2015 DT BO - 24AUG2015 - AGNST WARIS AGROTECH INDIA LTD & ITS DIRECTORS

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1018 DEBASISH DEBNATH SEBI ORD NO WTM/PS/36/ERO/AUGUST/2015 DT BO - 13AUG2015 - AGAINST MAGNOX INFRAPROJECTS LTD & ITS DIRECTOR 1019 DEBASISH DEBNATH SEBI NOTICE OF DEMAT A/C DT 29DEC2015- BO - PROCEEDING NO 2407 OF 2015 -MAGNOX INFRAPROJECTS LTD&DIRECTORS 1020 DEBOPAM SUR SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/144/07/2015 BO - DT 15JULY2015-AGNST ASPEN NIRMAN INDIA LTD&DIRECTORS 1021 DEBOPAM SUR SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO - 14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS DIRECTORS 1022 DEBOPAM SUR SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO - PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA LTD&DIRECTORS 1023 DEBOPAM SUR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 59 /2017 DT BO - 10OCT2017 RCD 11OCT2017-ASPEN INDUSTRIES LIMITED & DIR 1024 DEENA NATH MAURYA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 1025 DEENA NATH MAURYA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 1026 DEENA NATH MAURYA SEBI ORDER NO WTM/PS/83/NRO/IMD/NOV/2015 DT BO - 04NOV2015-EN AROMATIC&PETRO CHEMICALS LTD&ITS DIRECTORS 1027 DEENA NATH MAURYA SEBI NOTICE OF ATTACHMENT DEMAT AC DT BO - 10NOV2016-PROCEEDING NO 2739 OF 2016-AGAINST DEENA NATH MAURYA 1028 DEEPAK GUPTA SEBI/HO/CFD/DCR/CIR/P/2016/81_Mukesh Steels Ltd BO - 1029 DEEPAK SAKHARAM EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN - KULKARNI DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS

1030 DEEPAK SAKHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KULKARNI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 1031 DEEPAK SAKHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KULKARNI 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 10MAY2018_[SOP] 1032 DEEPIKA ANIL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1033 DELCY JOSEPH BORGES GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - RCD 19MAR2018-GLOBE HOSPITALITY & ORS

1034 DELUX POLYMERS PVT.LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1035 DELUX POLYMERS PVT.LTD. . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 1036 DELUX POLYMERS PVT.LTD. . SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 1037 DELUX POLYMERS PVT.LTD. . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 1038 DELUX POLYMERS PVT.LTD. . DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

1039 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 1040 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 1041 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 1042 DELUX POLYMERS PVT.LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 1043 DELUX POLYMERS PVT.LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 1044 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 1045 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 1046 DEV KUMAR PANDA SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO - 11DEC2015-VISTA MGMT SERVICES LIMITED & ITS DIRECTOR

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1047 DEV KUMAR PANDA SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5315 OF 2019 - DEV KUMAR PANDA

1048 DEVANSH KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 1049 DEVENDRA LAL THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1050 DEVENDRA R THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1051 DEVENDRALAL RAMBHAROSE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKUR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1052 DEVI INVESTMENTS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 1053 DEVIDAS GOBINDRAM PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - SAJNANI 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 1054 DEVIKA D KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1055 DEVIKA D KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1056 DEVIKA D KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1057 DEVIKA D KULKARNI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak Service Sp 1058 DHANA ENERGY PRIVATE SEBI NOTICE OF DEMAT AC DT 03JUN2016-PROCEEDING BO - LIMITED . NO 2538 OF 2016 • AGNST DHANA ENERGY PVT LTD

1059 DHANSHREE DREAMHOMES SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - PRIVATE LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1060 DHANSHREE DREAMHOMES SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1061 DHANSHREE DREAMHOMES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 1062 DHANSHREE DREAMHOMES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11DEC2018_[SOP] 1063 DHANSHREE DREAMHOMES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018 1064 DHANSHREE DREAMHOMES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1065 DHANSHREE DREAMHOMES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries & 1066 DHANVARSHA ADVISORY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SERVICES PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1067 DHANVARSHA ADVISORY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech & Softw 1068 DHANVARSHA ADVISORY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech &_11FEB20 1069 DHANVARSHA ADVISORY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED . 03MAY18-EML BSE DT21FEB20_Indian Infotech & _21FEB20 1070 DHARM SINGH KUSHWAH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO - 04SEP2015- SUNSHINE INFRA BUILD CORPORATION LTD & DIRECTORS 1071 DHARM SINGH KUSHWAH SEBI NOTICE OF ATTACHMENT AP NO 5723 OF 2020 DT BO 0 06MAR2020-DHARM SINGH KUSHWAH-06MAR20 1072 DHARMESH ASHWIN SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0 SUKHADIA 16MAR2020-Paramount Printpackaging Limited 1073 DHARMESH NARENDRA JOSHI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 1074 DHAVAL SHAH SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17 1075 DHAVAL SHAH SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017 RECD ON 05OCT17 1076 DHAVAL SHAH . SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17

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1077 DHAVAL SHAH . SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017 RECD ON 05OCT17 1078 DHIRAJ SHRISHRIMAL EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SKG SOLVEX LTD 1079 DHIRAJ DEVJI KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 1080 DIBAKAR MANDAL SEBI ORD NO WTM/PS/44/ERO/AUGUST/2015 DT BO - 24AUG2015 - AGNST WARIS AGROTECH INDIA LTD & ITS DIRECTORS 1081 DIGAMBER LAXMAN GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - SANGODKAR RCD 19MAR2018-GLOBE HOSPITALITY & ORS

1082 DILIP KUMAR JAIN SEBI NOTICE OF DEMAT A/C DT 19DEC2017- BO - PROCEEDING NO 3314 of 2017-DILIP KUMAR JAIN 1083 DILIP KUMAR JAIN SEBI NOTICE OF ATTACHMENT BO - 3368/70/72/74/76/78/80/82 OF 2017 DT 21DEC2017 REC ON 22DEC2017 1084 DILIP KUMAR PUKHRAJ JAIN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1085 DILIP KUMAR PUKHRAJ JAIN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1086 DILIPBHAI JASWANTLAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - GAJJAR 27JULY2018-SMS Techsoft (India) Limited 1087 DILIPKUMAR PUKHRAJ JAIN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1088 DILIPKUMAR PUKHRAJ JAIN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1089 DILIPKUMAR PUKHRAJ JAIN . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1090 DILIPKUMAR PUKHRAJ JAIN . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1091 DIMPLE PANKAJ DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO - EXELON INFRASTRUCTURE LIMITED 1092 DINABANDHU MONDAL SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO - 01NOV2016-AGNST GOLDMINE INDUSTRIES LIMITED & ITS DIRECTORS 1093 DINABANDHU MONDAL SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO - 28OCT2019 AP 5287 OF 2019 - Dinobandhu Mondal

1094 DINESH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1095 DINESH JAJODIA POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 1096 DINESH JINDAL SEBI ORD NO WTM/RKA/ISD/54/2015 DT 29JUN2015- BO - ECO FRIENDLY FOOD PROCESSING PARK LTD&OTHERS

1097 DINESH KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 1098 DINESH GANGARAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - AGRAWAL 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1099 DINESH RIKHABCHAND SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - SOLANKI 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1100 DINESH SINGH BHADORIYA SEBI ORD WTM/GM/EFD/ 71/201718 DT 06NOV2017- BO - FUTURE GOLD INFRABUILD INDIA LTD 1101 DIPAK KUMAR MOHANTY SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS 1102 DIPAK KUMAR GUPTA SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO - DTD 02MAR2016-SHREYSTH PRODUCTION INDUST LTD&DIRECTORS 1103 DIPAK KUMAR GUPTA SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO - 02DEC2019 AP 5425 OF 2019 - DIPAK KUMAR GUPTA

1104 DIPAK KUMAR MOHANTY SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO - 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS DIRECTORS 1105 DIPALI MITHARAM GURAV SEBI ORDER NO WTM/PS/02/EFD/APR/2015 DTD BO - 05042016- UTKARSHAPLOTTERS&MULTIAGROSOLUINDIALTD&DIREC TORS 1106 DIPANKAR DE SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO - 19OCT2015-NEWLAND AGRO INDUSTRIES LTD & ITS DIRECTORS

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1107 DIPANKAR DE SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2464 OF 2016-NEWLAND AGRO INDUSTRIES LTD&OTHERS 1108 DIPANSHU ACHARJEE SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 1109 DIPANSHU ACHARJEE SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 1110 DIPIKA DINESH KANKARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5200 OF 2019 -Dipika Dinesh Kankaria 1111 DIPSHIKHA DATTA SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - ON 20DEC2017-Pincon Spirit Limited 1112 DIPTI RAJNIKANT SADESARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 1113 DIPTI RAJNIKANT SADESARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 1114 DISC ASSETS LEAD INDIA FZ REVERTED-SEB ORD WTM/PS/197/IMD- BO - LIMITED . CIS/SRO/MAR/2016 DT30MAR2016-DISC ASSETS LEAD INDIA LTD&ITS DIR 1115 DIVIT INDIA SERVICES PVT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1116 DIVYA BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1117 DIVYA BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1118 DIVYA INFO TECH PVT LTD . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 1119 DIVYESH ASHVIN SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0 16MAR2020-Paramount Printpackaging Limited 1120 DIVYESH ASHWIN SUKHADIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 01MAR2017 1121 DIVYESH ASHWIN SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0 16MAR2020-Paramount Printpackaging Limited 1122 DOLLY PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1123 DOLLY PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys Softwares 1124 DOLLY PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Unisys Softwares_25FEB20 1125 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1126 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1127 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1128 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD DOME BELL ELECTRONIC 01FEB2018_[SOP] 1129 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD DOME BELL ELECTRONIC 06MAR2018_[SOP] 1130 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD DOME BELL ELECTRONIC 06MAR2018_[SOP] 1131 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1132 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1133 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1134 DOME-BELL INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM BSE DTD BELL 01FEB2018_[SOP] 1135 DOME-BELL INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM BSE DTD BELL 06MAR2018_[SOP]

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1136 DOME-BELL INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM NSE DTD BELL 06MAR2018_[SOP] 1137 DORAI SWAMY K SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26092016_[SOP] 1138 DORAI SWAMY K SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1139 DPS SHARES AND SEBI NOTICE OF ATTACHMENT BO - SECURITIES PRIVATE LIMITED 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ DPS 58/60/62/64/66/84 OF 201 1140 DR KANHAIYALAL BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1141 DR KANHAIYALAL BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 1142 DR KANHAIYALAL BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1143 DR KANHAIYALAL BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 1144 DR. RANJAN PAI DEMAT SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - SECURITIES ESCROW EMAIL RECEIVED FROM NSE DATED 01SEP2017 ACCOUNT FOR PRIVATE TRANSACTION DR. RANJAN PAI ESCRW 1145 DSQ SOFTWARE LIMITED SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO - DSQ SOFTWARE LIMITED ON 02DEC2019 AP 5422 OF 2019 - DSQ SOFTWARE

1146 DUNE LEASING & FINANCE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED DUNE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1147 DUNE LEASING & FINANCE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED DUNE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1148 DUNE LEASING & FINANCE SEBI ORD WTM/MPB/ISD/ 105 /2017 DT 08DEC2017- BO-ISIN - LIMITED DUNE Assam Company India Ltd 1149 DUNHIL HEALTHCARE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1150 DUNHIL HEALTHCARE SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN - PRIVATE LIMITED . 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD

1151 DUNHIL HEALTHCARE SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN - PRIVATE LIMITED . 22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL COMPANY) 1152 DUNHIL HEALTHCARE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 1153 DUNHIL HEALTHCARE SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - PRIVATE LIMITED . EMAIL RECD FROM BSE DT 10JAN2019 1154 DUNHIL HEALTHCARE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity Tradelin 1155 DUNHIL HEALTHCARE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever Trade Win 1156 DUNHIL HEALTHCARE SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0 PRIVATE LIMITED . 19MAR2020-Trinity Tradelink Limited-19MAR20 1157 DURGA DEVI KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1158 DURGA DEVI KUCHANA SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO - TAKSHEEL SOLUTIONS LIMITED~15112017~1290978_1~Hldr_1 1159 DURGA PRASAD DUBEY SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO - 14MAR2016-PEERS ALLIED CORPORATION LTD & ITS DIRECTORS 1160 DURGA PRASAD MISRA SEBI NOTICE OF DEMAT A/C DT 30OCT2017- BO - PROCEEDING NO 3262 of 2017-MICRO FINANCE LTD 1161 DURGA PRASAD MISRA SEBI NOTICE OF ATTACH DT 20NOV2018 PROCEEDING BO - NO 4109 OF 2018-MICRO LEASING&FUNDING LTD & DIRECTORS 1162 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014- BO - MICRO LEASING&FUND&ITS DIRECTOR 1163 DURGA PRASAD MISRA SEBI ORD NO WTM/PS/65/ERO/BLO/JAN/2015 DTD BO - 14JAN2015-IN RESPECT OF MICRO FINANCE LTD&ITS DIRECTORS 1164 DURGA PRASAD MISRA SEBI ORD NO WTM/RKA/ERO/BLO/161/2016 DT BO - 27OCT2016 - MICRO FINANCE LTD&ITS DIRECTORS 1165 DURGA PRASAD MISRA SEBI NOTICE OF DEMAT A/C DT 30OCT2017 - PROCEE BO - NO 3262OF2017 MICRO FINANCE LTD

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1166 DURGA PRASAD MISRA SEBI NOT OF ATTACH DT 20 NOV2018 PROCEED NO BO - 4109 OF 2018 MICRO LEASING FUNDING&ITS DIRECTORS 1167 DURGA PRASAD MISRA SEBI ORD NO WTM/PS/200/ERO-BLO/MAR/2016 DT BO - 31MAR2016 MICRO LEASING AND FUNDING LTD & ITS DIRECTORS 1168 E THIPPESWAMY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1169 E THIPPESWAMY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 1170 EAST WEST FINANCE PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED EAST WEST DT 01AUG19-STI GRANITE INDIA LIMITED (new name - GLOB

1171 EAST WEST FINANCE PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED EAST WEST ALF-EXCHANGE CIRCULAR DT 11JUNE2019STI Granite Indi 1172 EAST WEST FINVEST INDIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED . DT 01AUG19-STI GRANITE INDIA LIMITED (new name - GLOB

1173 EAST WEST FINVEST INDIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019STI Granite Indi 1174 EDC SECURITIES LIMITED . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 1175 EDC SECURITIES PVT. LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - EDC JAYBHARAT TEXTILES AND REAL ESTATE LTD 1176 EH BUILDING CONSULTANCY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1177 EH BUILDING CONSULTANCY SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN - PRIVATE LIMITED . 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE LTD 1178 EKTA BHARTIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1179 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM MSEI DT 25FEB2019 1180 EKTA BHARTIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018_EMAIL RECEIVED FROM MSEI DATED 26JUN2019 1181 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 17DEC2019_Sunita Bonds & Holdings L 1182 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 03JAN2020_Sunita Bonds & Holdings Limited

1183 ELECTROPARTS (INDIA) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1184 ELECTROPARTS (INDIA) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1185 ELECTROPARTS (INDIA) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1186 ELECTROPARTS INDIA PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1187 ELECTROPARTS INDIA PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1188 ELECTROPARTS INDIA PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1189 ELECTROPARTS INDIA PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1190 ELECTROPARTS INDIA PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1191 ELECTROPARTS INDIA PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1192 EMGEE FOILS PVT. LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 1193 EMGEE FOILS PVT. LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP]

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1194 ESKAY KNIT INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - ESKAY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1195 ESKAY KNIT INDIA LIMITED SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - ESKAY 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 1196 ESKAY KNIT INDIA LIMITED DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - ESKAY DT 01AUG19-K-Lifestyle & Industries Limited

1197 ESKAY KNIT INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - ESKAY 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 1198 ESKAY KNIT INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - ESKAY 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 1199 ESKAY KNIT INDIA LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ESKAY ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 1200 EVANS FRASER AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY (INDIA) LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1201 EVANS FRASER AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY (INDIA) LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD EVANS FRASER AND COM 01FEB2018_[SOP] 1202 EVANS FRASER AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY INDIA LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1203 EVERFAME TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - COMPANY PRIVATE LIMITED . PROCEEDING NO 3036 OF 2017-AGNST EVERFAME TRADING CO PVT LTD 1204 EXCELLENT PRINTERS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1205 EXCELLENT PRINTERS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 1206 FABER TREXIM PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1207 FAIRWEALTH SECURITIES SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - LIMITED . . 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH SECURITIES LTD 1208 FAIRWEALTH SECURITIES EMAIL RECD FROM AUDIT DEPT- BO - LIMITED . SEBI/HO/MIRSD/DOP/CIR/P/2018/153 DT 17DEC2018- EARLY WARNING 1209 FAIRWEALTH SECURITIES SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - LIMITED . 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES LTD 1210 FAIRWEALTH SECURITIES SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - LIMITED . 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH SECURITIES LTD 1211 FAIRWEALTH SECURITIES LTD SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - . 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES LTD 1212 FAIRWEALTH SECURITIES LTD SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - . 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH SECURITIES LTD 1213 FAIRWEALTH SECURITIES LTD SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - FAIRWEALTH 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES LTD 1214 FAIRWEALTH SECURITIES PVT SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - LTD FAIRWEALTH 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES LTD 1215 FAIRWEALTH SECURITIES SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO - PVT. LTD . 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES LTD 1216 FALGUNI MAJMUDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 1217 FALKON INDUSTRIES INDIA SEBI ORDER NO WTM/PS/79/ERO/OCT/2015 DTD BO - LIMITED . 21OCT2015-MATTER OF FALCON INDUS INDIA LTD & ITS DIRECTORS 1218 FARIDA MAZHER LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1219 FASHION TECH INDIA PVT. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - LTD. OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 1220 FAYAZ KHAN SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO - 11DEC2015-VISTA MGMT SERVICES LIMITED & ITS DIRECTOR 1221 FAYAZ KHAN SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5315 OF 2019 - FAYAZ KHAN

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1222 FAYETTE TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENT COMPANY LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD . 26SEPT2017_[SOP] 1223 FAYETTE TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENT COMPANY LTD. 30NOV2015 - EMAIL RECEIVED FROM NSE DTD . 26SEPT2017_[SOP] 1224 FICUS COMMODITIES SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - PRIVATE LIMITED . FICUS SECURITIES PVT LTD&OTHRS 1225 FICUS COMMODITIES PVT SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - LTD . FICUS SECURITIES PVT LTD&OTHRS 1226 FICUS SECURITIES PRIVATE SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - LIMITED . FICUS SECURITIES PVT LTD&OTHRS 1227 FICUS SECURITIES PVT LTD . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - FICUS SECURITIES PVT LTD&OTHRS 1228 FIRDAUS YUSUF ALI KARIM EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VIJAYTA AUDIO WORLD Ltd 1229 FIRST FINANCIAL SERVICES AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - LTD . MR ANIL BENIPRASAD AGRAWAL & OTHRS 1230 FIRSTBIZ NETWORK PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1231 FIRSTBIZ NETWORK PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 1232 FLARE FINANCE (INDIA) LTD. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - FLARE OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 1233 FM TRADING AND VENTURE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1234 FOCUS AGRO PRODUCTS SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - LIMITED . 07SEP2016 -EML FRM BSE DT 23JAN2018_ETP Corporation 1235 G LALITHA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 1236 G LALITHA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1237 G LALITHA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju Industr 1238 G LALITHA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju Industri 1239 G.S. BANSAL EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MF PAPERS LTD 1240 GAJENDRA NAGPAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 1241 GAJI SUNIL D PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 1242 GANAPATHY GITA SEBI NOTICE OF ATTACHMENT AP NO 5797 OF 2020 DT BO 0 11MAR2020 EML DT 13MAR2020-GANPATHY GITA- 11MAR20 1243 GANDHARVA HOLDINGS SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN - LIMITED . 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC SHARE HOLDIING 1244 GANESH DAM SEBI ORD NO WTM/PS/62/ERO/IMD/OCT/2015 DT BO - 08OCT2015 - AGNST SUNHEAVEN AGRO INDIA LTD & ITS DIRECTORS 1245 GANESH BABU GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10APR2017_[SOP] 1246 GANESH BABU GUPTA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM MSEI DT 18JUL2018_Medexport (India) 1247 GANGA NAGA VENKATA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - SURYA AMBICA R. R. ALAPATI EMAIL RECEIVED FROM NSE DATED 12OCT2015

1248 GANGA NAGA VENKATA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - SURYA AMBICA R. R. ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017

1249 GANGALA SANDEEP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - REDDY 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 1250 GANGANAGAVENKATASURYA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - AMBICA R R ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017 1251 GARDEN INVESTMENTS LTD. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP]

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1252 GARLAPATI PUSHPA LEELA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 1253 GARLAPATI PUSHPA LEELA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 1254 GAURAV GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1255 GAURAV GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 1256 GAURAV GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 1257 GAURAV KUMAR BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1258 GAURI BHAGAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1259 GAURI BHAGAT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~22092017~1149276_1~Hldr_1 1260 GAURI BHAGAT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~26022019~1355947_1~Hldr_1 1261 GAURI BHAGAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1262 GAURI BHAGAT . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1263 GAURI BHAGAT . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1264 GAUTAM SANJAY SEBI ORD NO WTM/GM/ISD/15/2017 DT23FEB2017- BO - KHANDELWAL AGNST GAUTAM SANJAY KHANDELWAL -MATT SUPREME TEX MART LTD 1265 GEETA NARENDRA SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1266 GEETA NARENDRA SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1267 GEETA NARENDRA SHAH SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1268 GEETA NARENDRA SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1269 GEETA NARENDRA SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 01FEB2018 1270 GEETA NARENDRA SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan Housing 1271 GEETA NARENDRAKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SHAH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1272 GEETA NARENDRAKUMAR SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - SHAH 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1273 GEETA NARENDRAKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SHAH 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1274 GEETA NARENDRAKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SHAH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan Housing 1275 GEETA T MATHURIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1276 GEETHA MOHANDAS SHETTY DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - . DT 01AUG19-Sm Energy Teknik & Electronics Ltd.

1277 GEETHA MOHANDAS SHETTY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy Teknik 1278 GENEROSITY SHARE TRADING SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1279 GENEROSITY SHARE TRADING SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech & Softw

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1280 GENEROSITY SHARE TRADING SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech &_11FEB20 1281 GENEROSITY SHARE TRADING SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT21FEB20_Indian Infotech & _21FEB20 1282 GENGUSWAMY.V . EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE SRI VENKATESA MILL 1283 GHANASHYAM J PATEL SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO - 02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD & ITS DIRECTORS 1284 GHANSHYAM JALAN EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NANDANVAN INVESTMENTS Ltd 1285 GHANSHYAM JALAN . EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NANDANVAN INVESTMENTS Ltd 1286 GIRIGANGA INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PRIVATE LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD 1287 GIRIGANGA INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PRIVATE LIMITED JAYBHARAT TEXTILES AND REAL ESTATE LTD GIRIGANGA 1288 GIRIJA BANERJEE SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD

1289 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/177/11/2015 BO - DT 20NOV2015 - SUNPLANT BUSINESS LIMITED& ITS DIRECTOR 1290 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/176/11/2015 BO - DT 20NOV2015 - SUNPLANT CONSTRUCTIONS LTD&DIRECTOR 1291 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/PS/26/ERO/IMD/MAY/2016 DTD BO - 09MAY2016 - IN THE MATTER OF SUNPLANT BUSINESS LTD 1292 GIRIJA SHANKAR KUMAR SEBI ORD WTM/GM/EFD/52/2017-18 DT 18SEPT2017- BO - SUNPLANT BIO ENERGY PRIVATE LTD 1293 GIRIJA SHANKAR KUMAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/99/2017 DT BO - 27NOV2017 RCD 29NOV2017-Sunplant Constructions Limited 1294 GIRIJA SHANKAR KUMAR ADDENDUM TO SEBI NOTICE OF ATTACHMENT DT BO - 26FEB2018 PROCEEDING NO. 2343 OF 2015-GIRIJA SHANKAR KUMAR 1295 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5665 OF 2020-GIRIJA SHANKAR KUMAR-07FEB20

1296 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT DATED 24FEB2020 AP NO BO - 5707 OF 2020-GIRIJA SHANKAR KUMAR-24FEB20

1297 GIRISHBHAI GATUBHAI EMAIL RECD FROM BSE ON 08NOV2017- BO - DOSHI SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RANBRO BRAKES INDIA LTD 1298 GIRRAJ VASHISHTHA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 1299 GIRRAJ VASHISHTHA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 1300 GIRRAJ VASHISHTHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO - 27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG LTD 1301 GIRRAJ VASHISHTHA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO - 11JULY2019 - Togo Retail Marketing Limited 1302 GIRRAJ SHREENARAIN SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - VASHISHTHA DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 1303 GIRRAJ SHREENARAIN SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - VASHISHTHA 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 1304 GIRRAJ SHREENARAIN SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO - VASHISHTHA 27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG LTD 1305 GIRRAJ SHREENARAIN SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO - VASHISHTHA 11JULY2019 - Togo Retail Marketing Limited 1306 GITA G SEBI NOTICE OF ATTACHMENT AP NO 5797 OF 2020 DT BO 0 11MAR2020 EML DT 13MAR2020-GANPATHY GITA- 11MAR20 1307 GLAMOUR DYEING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRINTING MILLS (SURAT) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD PRIVATE LIMITED . 23JAN2017_[SOP] 1308 GLAMOUR DYEING AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRINTING MILLS (SURAT) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE PRIVATE LIMITED . ON 09AUG2017

44 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1309 GLOBAL SOFTECH LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - GLOBAL JAYBHARAT TEXTILES AND REAL ESTATE LTD 1310 GLOBAL SOFTECH LIMITED SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 1311 GLOBE STOCKS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - SECURITIES LTD. . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1312 GLOBE STOCKS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SECURITIES LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1313 GLOBE STOCKS AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SECURITIES LTD 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1314 GLOBE STOCKS AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - SECURITIES LTD DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1315 GLORY HOLDING PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1316 GLORY HOLDING PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 1317 GLORY INVESTMENT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Radford Global Lt 1318 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1319 GODAVARI CORPORATION SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - PRIVATE LIMITED , 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1320 GODAVARI CORPORATION SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - PRIVATE LIMITED , 26OCT2016_EMAIL FROM BSE DT 16JAN2018 1321 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 1322 GODAVARI CORPORATION DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED , DT 01AUG19-Birla Transasia Carpets Limited

1323 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

1324 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

1325 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1326 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 1327 GODAVARI CORPORATION DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED . DT 01AUG19-Birla Transasia Carpets Limited

1328 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

1329 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

1330 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PVT LTD GCPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1331 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PVT LTD GCPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 1332 GODAVARI CORPORATION DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PVT LTD GCPL DT 01AUG19-Birla Transasia Carpets Limited

1333 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PVT LTD GCPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

1334 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PVT LTD GCPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

1335 GOLLAMUDI PRAKASH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - MOHANRAO 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 1336 GOLLAMUDI PRAKASH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - MOHANRAO 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1337 GOLLAMUDI PRAKASH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - MOHANRAO ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju Industr 1338 GOLLAMUDI PRAKASH EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - MOHANRAO ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju Industri

45 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1339 GOMATHI SUBRAMANIAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - IYER 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 1340 GOMATHI SUBRAMANIAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - IYER ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 1341 GOPA CHATTERJEE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1342 GOPAL NAYEK SEBI ORD WTM/MPB/EFD-1-DRA-IV/27/2017 DT 18SEP17 BO - RCD 21SEP17-POLARIS REALTORS INDIA LTD

1343 GOPAL NAYEK SEBI NOTICE OF ATTACHMENT DTD 28OCT2019 EML RCD BO - 28OCT2019 AP 5289 OF 2019 - Gopal Nayek 1344 GOPAL SHARMA SEBI ORD WTM/MPB/EFD-1-DRA-IV/38 /2019 DT BO - 10APR2019 - Bhabiswajyoti Infrastructure India Limited

1345 GORACHAND SARKAR SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 1346 GORACHAND SARKAR SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Anita Ghosh Chowdhury 1347 GORACHAND SARKAR SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Subrata Samanta

1348 GORACHAND SARKAR SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Gora Chand Sarkar

1349 GORREPATI RAMAKRISHNA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - REDDY 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1350 GORREPATI RAMAKRISHNA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - REDDY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 19APR2018_[SOP] 1351 GORREPATI RAMAKRISHNA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - REDDY 03MAY18-EML RCD FR BSE DT11OCT19_Marg Ltd 1352 GORREPATI RAMAKRISHNA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - REDDY . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 19APR2018_[SOP] 1353 GORREPATI RAMAKRISHNA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - REDDY . 03MAY18-EML RCD FR BSE DT11OCT19_Marg Ltd 1354 GOVIND KUMAR GUPTA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 1355 GOVIND KUMAR GUPTA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 1356 GOVIND RAJ RAO SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 1357 GOVIND T SAMANI (HUF) EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

1358 GOVIND TRIKAMDAS SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

1359 GOVINDBHAI BHAGWANDAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PATEL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 1360 GOVINDBHAI BHAGWANDAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PATEL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 1361 GOVINDBHAI BHAGWANDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PATEL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1362 GOVINDBHAI BHAGWANDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PATEL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1363 GREENFIELD APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD GREENFEILD APPLIANCE 06MAR2018_[SOP] 1364 GREENFIELD APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD GREENFEILD APPLIANCE 06MAR2018_[SOP] 1365 GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO - LIMITED . DT19DEC2018-GUINESS SECURITIES LIMITED 1366 GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO - LIMITED GUINESS SEC LTD DT19DEC2018-GUINESS SECURITIES LIMITED 1367 GUINESS SECURITIES LTD . SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO - DT19DEC2018-GUINESS SECURITIES LIMITED 1368 GUJARAT CHEMI PLASTO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 1369 GUJARAT CHEMI PLASTO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017

46 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1370 GUNJAN PUJIT AGGARWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 1371 GUNJAN PUJIT AGGARWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 1372 HAMILTON AND CO LTD . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 1373 HANS KUMAR BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1374 HANS KUMAR BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 1375 HANSA BHARTIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1376 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM MSEI DT 25FEB2019 1377 HANSA BHARTIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018_EMAIL RECEIVED FROM MSEI DATED 26JUN2019 1378 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 17DEC2019_Sunita Bonds & Holdings L 1379 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 03JAN2020_Sunita Bonds & Holdings Limited

1380 HARDIK M PANDYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 1381 HARDIK MAHESHBHAI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - PANDYA IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 1382 HARESH ANANTRAI JHAVERI ITO LTR NOTRO-5/ITCP-1/2015-16 DATED 29/03/2016 BO - DT 29SEP2016 RCD 07OCT2017-HARESH ANANTRAI JHAVERI 1383 HARI RAI EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KESHARIYA SPINNERS LTD 1384 HARISH JOSHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1385 HARISH JOSHI SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-INDIAN INFOTECH & SOFTWARE LTD(SHELL COMPANY)~22092017~1149289_1~Hldr_1 1386 HARISH AMRITLAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DTD BO - 27APR2015 PROCEEDING NO 1929 OF 2015 HARISH AMRITLAL SHAH 1387 HARISH AMRITLAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 27APR2015-PROCEEDING NO 1929 OF 2015-HARISH AMRITLAL MEHT 1388 HARISH G AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1389 HARISH GANGARAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - AGRAWAL 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 1390 HARISH KANTILAL SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MERCURY PHYTOCHEM Ltd 1391 HARISH NANDKISHORE AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - SUREKA MR ANIL BENIPRASAD AGRAWAL & OTHRS 1392 HARISH SHAMJI SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MERCURY PHYTOCHEM Ltd 1393 HARJIT SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SHIVDOOTI PEARLS & INVEST 1394 HARSHAD JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1395 HARSHAD JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1396 HARSHIT DEVENDRA SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 1397 HARSHVARDHAN SINGH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - RATHORE EMAIL RECEIVED FROM NSE DATED 12OCT2015 1398 HARSHVARDHANSINGH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - KARTARSINGH RATHORE EMAIL RECEIVED FROM NSE DATED 12OCT2015 1399 HARSHWARDHAN KOSHAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN - SVAM SOFTWARE LIMITED 1400 HARVEER A CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP]

47 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1401 HARVEER AJITSINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1402 HASMEET AJITSINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1403 HASU MAHENDRA SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Globus Corpoorati 1404 HEMAL KETAN SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Asya Infosoft Lt 1405 HEMANT GODHA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 1406 HEMANT DHARAM GODHA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 1407 HEMANT KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 1408 HEMANT KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 1409 HEMANT KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 1410 HEMANT KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 1411 HEMANT MADHUSUDAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - SHETH AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1412 HEMANT MADHUSUDAN SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - SHETH IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 1413 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DMAT AC DT 22DEC2016- BO - SHETH PROCEEDING NO 2796 OF 2016-HEMANT SHETH

1414 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SHETH 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS & CONTAINERS L 1415 HEMANT MADHUSUDAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - SHETH Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1416 HEMANT MADHUSUDAN SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - SHETH DT27FEB2019 - In the matter of Polytex India Ltd 1417 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4435 BO - SHETH OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN SHETH 1418 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DATED 11FEB2020 AP BO - SHETH 5677 OF 2020 -HEMANT SHETH-11FEB20 1419 HEMANT MADHUSUDAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - SHETH AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1420 HEMANT MADHUSUDAN SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - SHETH IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 1421 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DMAT AC DT 22DEC2016- BO - SHETH PROCEEDING NO 2796 OF 2016-HEMANT SHETH

1422 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SHETH 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS & CONTAINERS L 1423 HEMANT MADHUSUDAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - SHETH Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1424 HEMANT MADHUSUDAN SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - SHETH DT27FEB2019 - In the matter of Polytex India Ltd 1425 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4435 BO - SHETH OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN SHETH 1426 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DATED 11FEB2020 AP BO - SHETH 5677 OF 2020 -HEMANT SHETH-11FEB20 1427 HEMANT MADHUSUDAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - SHETH . AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1428 HEMANT MADHUSUDAN SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - SHETH . IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 1429 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DMAT AC DT 22DEC2016- BO - SHETH . PROCEEDING NO 2796 OF 2016-HEMANT SHETH

1430 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - SHETH . 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS & CONTAINERS L

48 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1431 HEMANT MADHUSUDAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - SHETH . Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1432 HEMANT MADHUSUDAN SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - SHETH . DT27FEB2019 - In the matter of Polytex India Ltd 1433 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4435 BO - SHETH . OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN SHETH 1434 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DATED 11FEB2020 AP BO - SHETH . 5677 OF 2020 -HEMANT SHETH-11FEB20 1435 HEMANT MANILAL ARYA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1436 HEMANT MANILAL ARYA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1437 HEMANT MANILAL ARYA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak Service Sp 1438 HEMANTI DEEPAK KULKARNI EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN - DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS

1439 HEMANTI DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 1440 HEMANTI DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 10MAY2018_[SOP] 1441 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014- BO - PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH HANKARE 1442 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT BO - 05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA RAMESH HANKARE 1443 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 16JUL2014-PROCEEDING NO 1034 OF 2014-HEMLATA RAMESH HANKAR 1444 HERALD COMMERCE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1445 HERALD COMMERCE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HCL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1446 HERITAGE CORPORATE SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - SERVICES LTD OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 1447 HIGHZONE TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - COMPANY PRIVATE LIMITED . PROCEEDING NO 3042 OF 2017-AGAINST HIGHZONE TRADING CO PVT LTD 1448 HIMADRI BAG SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO - 19OCT2015-NEWLAND AGRO INDUSTRIES LTD & ITS DIRECTORS 1449 HIMADRI BAG SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2464 OF 2016-NEWLAND AGRO INDUSTRIES LTD&OTHERS 1450 HIMADRI BAG SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHAL ABSAN INDIA LTD&ITS DIRECTORS 1451 HIMADRI BAG SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO - 22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro Project Ltd 1452 HIMADRI BAG SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO - 23MAY2018 RCD 24MAY2018-Pailan Agro India Limited

1453 HIMADRI BAG SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO - ON 29NOV2019 AP 5414 OF 2019 -HIMADRI BAG 1454 HIMADRI BAG . SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO - 19OCT2015-NEWLAND AGRO INDUSTRIES LTD & ITS DIRECTORS 1455 HIMADRI BAG . SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2464 OF 2016-NEWLAND AGRO INDUSTRIES LTD&OTHERS 1456 HIMADRI BAG . SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHAL ABSAN INDIA LTD&ITS DIRECTORS 1457 HIMADRI BAG . SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO - 22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro Project Ltd 1458 HIMADRI BAG . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO - 23MAY2018 RCD 24MAY2018-Pailan Agro India Limited

1459 HIMADRI BAG . SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO - ON 29NOV2019 AP 5414 OF 2019 -HIMADRI BAG

49 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1460 HIMADRI K SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1461 HIMADRI KAMLESHBHAI SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - SHAH 27JULY2018-SMS Techsoft (India) Limited 1462 HIMADRI KAMLESHKUMAR SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - SHAH 27JULY2018-SMS Techsoft (India) Limited 1463 HIMANSHU BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1464 HIMANSHU BANKIMCHANDRA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - DANI 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1465 HIMANSHU PRAFULCHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - SHAH 27JULY2018-SMS Techsoft (India) Limited 1466 HIREN TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PVT.LTD . PROCEEDING NO 3044 OF 2017-AGAINST HIREN TRADING CO PVT LTD 1467 HIRJI KANJI PATEL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Allied Computers 1468 HIRJI KANJI PATEL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Allied Computers I_21FEB20 1469 HIRJI KANJI PATEL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Allied Computers_25FEB20 1470 HITENDRA CHATURBHAI SEBI NOTICE OF ATTACHEMENT 3322 DT 20DEC2017 BO - MAKWANA REC ON 21DEC2017-Hitendra Chaturbhai Makwana 1471 HPL MULTI TRADE PVT.LTD. . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 1472 HSM INVESTMENTS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Asutosh Enterpri_25FEB20 1473 IDOR SYSTEMS AND POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - SOLUTIONS PRIVATE 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT LIMITED . ACCOUNTS 1474 IMRUL ISLAM SEBI ORD NO WTM/PS/65/ERO/IMD/OCT/2015 DT BO - 12OCT2015-GREENWORLD AGRO INDUSTRIES LTD & ITS DIRECTORS 1475 INDO-CITY INFOTECH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 1476 INDO-CITY INFOTECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1477 INDRANIL DAS SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO - 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD & ITS DIRECTOR 1478 INDRANIL DAS SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 1479 INDRANIL DAS SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO - PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH INDU LTD&DIRECTOR 1480 INDRANIL DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 1481 INDRANIL . DAS SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO - 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD & ITS DIRECTOR 1482 INDRANIL . DAS SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 1483 INDRANIL . DAS SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO - PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH INDU LTD&DIRECTOR 1484 INDRANIL . DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 1485 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 1486 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 1487 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 1488 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 1489 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20

50 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1490 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 1491 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I) Limited 1492 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends (India) Ltd 1493 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS 1494 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I) Limited 1495 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML FR NSE DT11MAR20_Blue Blends (I) _11MAR20 1496 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends (Ind_16MAR20 1497 INNOVISION E COMMERCE SEBI NOTICE OF ATTACHMENT BO - LTD IECL 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ 58/60/62/64/66/84 OF 201 1498 INORBIT TRADING CO PVT SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - LTD . PROCEEDING NO 3022 OF 2017-AGAINST INORBIT TRADING CO PVT LTD. 1499 INORBIT TRADING CO PVT SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - LTD . PROCEEDING NO 3048 OF 2017-AGAINST INORBIT TRADING CO PVT LTD 1500 INTERNATIONAL SPINNING SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1501 INTERNATIONAL SPINNING SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - INDIA PRIVATE LIMITED . 07SEP2016 -EML FRM BSE DT 14MAY2018_Maharashtra Poly 1502 INVENTURE FINANCE PRIVATE SEBI ORD NO WTM/RKA/103/ISD/2014 DTD 14AUG2014 - BO - LIMITED . IN THE MATTER OF KELVIN FINCAP LIMITED

1503 INVENTURE FINANCE PRIVATE SEBI ORD NO WTM/RKA/103/ISD/2014 DTD 14AUG2014 - BO - LIMITED INVENTURE IN THE MATTER OF KELVIN FINCAP LIMITED

1504 INVESCO FINANCE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1505 INVESCO FINANCE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1506 ISG TRADERS LIMITED ITL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - RECEIVED FROM NSE DATED 05042016_SOP 1507 ISG TRADERS LIMITED ITL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1508 ISG TRADERS LIMITED ITL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1509 ISG TRADERS LIMITED ITL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1510 ISG TRADERS LIMITED ITL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Gujarat Carbon And Industries Ltd

1511 ISG TRADERS LIMITED ITL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat Carbon & 1512 ISG TRADERS LIMITED ITL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India Ltd 1513 ISG TRADERS LIMITED ITL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India Ltd 1514 ISG TRADERS LTD ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - TRADERS RECEIVED FROM NSE DATED 05042016_SOP 1515 ISG TRADERS LTD ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRADERS 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1516 ISG TRADERS LTD ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1517 ISG TRADERS LTD ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1518 ISG TRADERS LTD ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - TRADERS DT 01AUG19-Gujarat Carbon And Industries Ltd

51 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1519 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat Carbon & 1520 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India Ltd 1521 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India Ltd 1522 ISG TRADERS LTD ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - TRADERS LTD RECEIVED FROM NSE DATED 05042016_SOP 1523 ISG TRADERS LTD ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRADERS LTD 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1524 ISG TRADERS LTD ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1525 ISG TRADERS LTD ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1526 ISG TRADERS LTD ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - TRADERS LTD DT 01AUG19-Gujarat Carbon And Industries Ltd

1527 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat Carbon & 1528 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India Ltd 1529 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India Ltd 1530 ISG TRADERS LTD. ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - TRADERS LTD. RECEIVED FROM NSE DATED 05042016_SOP 1531 ISG TRADERS LTD. ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRADERS LTD. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1532 ISG TRADERS LTD. ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1533 ISG TRADERS LTD. ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADERS LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1534 ISG TRADERS LTD. ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - TRADERS LTD. DT 01AUG19-Gujarat Carbon And Industries Ltd

1535 ISG TRADERS LTD. ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat Carbon & 1536 ISG TRADERS LTD. ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India Ltd 1537 ISG TRADERS LTD. ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India Ltd 1538 ISHITA ASHISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 1539 J R DIAMONDS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1540 JAFFER SADIQ A SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE LTD 1541 JAGADISH RAMANLAL PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2123 OF 2015-AGAINST-Jagdish Ramanlal Patel 1542 JAGDAMBA CHEMICALS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1543 JAGDAMBA CHEMICALS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 1544 JAGDISH KISHANCHAND SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - VALECHA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 07112016_[SOP] 1545 JAGDISH KISHANCHAND SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - VALECHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP] 1546 JAGDISH PRASAD BAJAJ SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP]

52 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1547 JAGDISH PRASAD BAJAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1548 JAGDISH RAMANLAL PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2123 OF 2015-AGAINST-Jagdish Ramanlal Patel 1549 JAGDISHBHAI RAICHANDDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1550 JAGDISHBHAI RAICHANDDAS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 1551 JAGDISHBHAI RAICHANDDAS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 1552 JAGDISHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - RAYCHANDBHAI THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1553 JAGDISHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - RAYCHANDBHAI THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 1554 JAGDISHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - RAYCHANDBHAI THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 1555 JAGDISHCHANDRA EMAIL RECD FROM BSE ON 08NOV2017- BO - KANEIYALAL SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RANJAN POLYSTERS LTD 1556 JAGJIT SINGH CHAWLA (HUF) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1557 JAGRUTI RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1558 JAGRUTI SECURITIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED JAGRUTI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1559 JAGRUTI SECURITIES LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1560 JAGRUTIBEN JAGDISHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1561 JAGRUTIBEN JAGDISHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 1562 JAGRUTIBEN JAGDISHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 1563 JAIN NARESH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Monotype India L 1564 JAIN NARESH EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Monotype India 1565 JAINENDRA KUMAR PATEL SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 1566 JAINENDRA KUMAR PATEL SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 1567 JALPESHKUMAR AMRUTLAL SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MAKVANA PROCEEDING NO 2358 OF 2015-AGNST JALPESHKUMAR AMRUTLAL MAKWANA 1568 JALPESHKUMAR AMRUTLAL SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO - MAKVANA PROCEEDING NO 2362 OF 2015-AGNST JALPESHKUMAR AMRUTLAL MAKWANA 1569 JANAK CHIMANLAL DAVE SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1570 JANAK CHIMANLAL DAVE SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1571 JANAK CHIMANLAL DAVE . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1572 JANAK CHIMANLAL DAVE . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1573 JANARDAN ARVIND SEBI ORD - WTM/SKM/EFD-DRA-1/06/2018-19- BO - PARULEKAR MAITREYA PLOTTERS&STRUCTURES PVT LTD 1574 JATIN MANUBHAI SHAH SEBI NOTICE OF ATTACHMENT DT 24JULY2018 PROCED BO - NO 3807 OF 2018-JATIN SHAH

53 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1575 JATIN PRAKASH GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1576 JATIN PRAKASH GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 1577 JATIN PRAKASH GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 1578 JATIN PRAKASH GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1579 JATIN PRAKASH GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 1580 JATIN PRAKASH GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 1581 JATIN SHANTILAL SHAH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1582 JATIN SHANTILAL SHAH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1583 JATIN SHANTILAL SHAH . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1584 JATIN SHANTILAL SHAH . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1585 JAY NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1586 JAY NEMCHAND GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1587 JAY NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1588 JAY NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1589 JAYA RAHUL AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO - GBCB/SAD/RO/RG/1376/2017 DTD 08NOV2017 RECD ON 21NOV17 1590 JAYA RAHUL AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO - GBCB/SAD/RO/RG/1376/2017 DTD 08NOV2017 RECD ON 21NOV17 1591 JAYANT SEVENTILAL SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 1592 JAYANTI SOUNTH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO - DTD 18MAR2016 - ROOFERS INFRA PROJECTS LTD&DIRECTORS 1593 JAYANTI SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO - RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED

1594 JAYANTI SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO - RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD

1595 JAYANTILAL CHUNILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SANDESARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 1596 JAYANTILAL CHUNILAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SANDESARA ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 1597 JAYANTILAL RANCHODDAS EMAIL RECD FROM BSE ON 14NOV2017- BO - THAKKAR SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NISHA HOLDINGS LTD 1598 JAYASHREE SANJAY PATNI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Pharmaids Pharma_25FEB20 1599 JAYAVEER KUNDURU SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO - 01JAN2016 - ASTHA GREEN ENERGY VENTURES INDIA LTD&DIRECTORS 1600 JAYDEEPBHAI M PATEL DCIT/CC-1(4)133(6)/Dossier-LSCHL/2017-18 DT BO - 20NOV2017 RCD 21NOV17-JIGARKUMAR SURYAKANT PATEL AND ORS 1601 JAYESH R THAKKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1602 JAYESH R THAKKAR SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY)

54 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1603 JAYESH R THAKKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 1604 JAYESH R THAKKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 1605 JAYESH RAICHANDBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1606 JAYESH RAICHANDBHAI SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - THAKKAR THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 1607 JAYESH RAICHANDBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 1608 JAYESH RAICHANDBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 1609 JAYESH VINODRAI VALIA SEBI ORD NO WTM/RKA/EFD/14-16/2016 DTD BO - 13JAN2016 -IN RESPECT OF YASHRAJ CONTAINEURS LIMITED & OTHERS 1610 JAYESHKUMAR BHAILALBHAI EMAIL RECD FROM BSE ON 14NOV2017- BO - PATEL SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KRIMY BISCUITS & CHEMICAL 1611 JAYKISHOR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - CHAITANYAKISHOR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE CHATURVEDI ON 10AUG2017 1612 JAYPRAKASH DHANRAJ SEBI ORDER NO WTM/RKA/ISD/09/2015 DTD 20FEB2015- BO - BOHRA KAMALAKSHI FINANCE CORP LIMITED 1613 JAYSHREE PETRO CHEMICALS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT.LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1614 JAYSHREE PETRO CHEMICALS SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - PVT.LTD. . ESKAY KNT (INDIA) LIMITED(SHELL COM) 1615 JAYSHREE PETRO CHEMICALS SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - PVT.LTD. . 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 1616 JAYSHREE PETRO CHEMICALS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - PVT.LTD. . JAYBHARAT TEXTILES AND REAL ESTATE LTD 1617 JAYSHREE PETRO CHEMICALS DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PVT.LTD. . DT 01AUG19-K-Lifestyle & Industries Limited

1618 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PVT.LTD. . 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 1619 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PVT.LTD. . 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 1620 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PVT.LTD. . 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 1621 JAYSHREE PETRO CHEMICALS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 1622 JAYSHREE PETRO CHEMICALS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 1623 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 PVT.LTD. . 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 1624 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 PVT.LTD. . 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 1625 JAYSHREE S PATNI . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1626 JAYSHREE S PATNI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Pharmaids Pharma_25FEB20 1627 JAYSHREE SANJAY PATNI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Pharmaids Pharma_25FEB20 1628 JAYSHREE SHANKAR BHOSLE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1629 JAYSHREE SHANKAR BHOSLE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1630 JAYSHREE SHANKAR BHOSLE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 1631 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - NO 3759 OF 2018-JAYSHREE SHANKAR BHOSLE

1632 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4115 OF 2018-JAYSHREE SHANKAR BHOSLE

55 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1633 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - NO 4166 OF 2018-JAYSHREE BHOSLE 1634 JAYSHREE SHANKAR BHOSLE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sapan Chemicals L 1635 JEEWAN KHARADIYA SEBI ORD WTM/GM/EFD/ 78 /2017-18 DT 14DEC2017- BO - SUSK INDIA LIMITED 1636 JEEWAN KHARADIYA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5231 BO - OF 2019 EML RCD DTD 11OCT2019 - JEEWAN KHARDIYA

1637 JIGAR P GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1638 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFORTECH LTD.-I 1639 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2838-LGS GLOBAL LIMITED 1640 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LIMITED 1641 JIGAR P GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO - THE MATTER OF POLYTEX INDIA LTD & OTHERS 1642 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 29MAY2015-PROCEEDING NO 2021 OF 2015-JIGAR P GHOGHARI 1643 JIGAR P GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LTD & ITS DIRECTORS

1644 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFOTEK LIMITED 1645 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LTD 1646 JIGAR P GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1647 JIGAR P. GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1648 JIGAR P. GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFORTECH LTD.-I 1649 JIGAR P. GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2838-LGS GLOBAL LIMITED 1650 JIGAR P. GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LIMITED 1651 JIGAR P. GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1652 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1653 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFORTECH LTD.-I 1654 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2838-LGS GLOBAL LIMITED 1655 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LIMITED 1656 JIGAR PRAFUL GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1657 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1658 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO - THE MATTER OF POLYTEX INDIA LTD & OTHERS 1659 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 29MAY2015-PROCEEDING NO 2021 OF 2015-JIGAR P GHOGHARI 1660 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LTD & ITS DIRECTORS

1661 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFORTECH LTD.-I

56 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1662 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2838-LGS GLOBAL LIMITED 1663 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LIMITED 1664 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2836-SPECTACLE INFOTEK LIMITED 1665 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC BO - DT27DEC2016-PROCEEDING NO 2836-SPECTACLE INFOTEK LIMITED 1666 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2840-GOLDSTONE TECHNOLOGIES LTD 1667 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO - THE MATTER OF POLYTEX INDIA LTD & OTHER 1668 JIGAR PRAFUL GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1669 JIGAR PREMCHAND MOTTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1670 JIGAR PREMCHAND MOTTA SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF KAVIT INDUSTRIES LTD(SHELL COMPANY) 1671 JIGARKUMAR SURYAKANT DCIT/CC-1(4)133(6)/Dossier-LSCHL/2017-18 DT BO - PATEL 20NOV2017 RCD 21NOV17-JIGARKUMAR SURYAKANT PATEL AND ORS 1672 JINAL APURVA RAWAL SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1673 JINAL APURVA RAWAL SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1674 JITEN SUSHIL CHOKSEY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1675 JITEN SUSHIL CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT27SEP19_Kumar Wire Cloth Manufact 1676 JITEN SUSHIL CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_Kumar Wire Cloth Manufac 1677 JITEN SUSHIL CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11OCT19_Kumar Wire Cloth Manufa 1678 JITEN SUSHIL CHOKSEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Kumar Wire Cloth 1679 JITENDRA SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_XLO MACHINE TOOLS LTD 1680 JITENDRA SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 139 /2018 DT BO - 15FEB2018 RCD 16FEB2018-Real Sunshine Corp Limited

1681 JITENDRA SINGH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4548 OF 2019 - JITENDRA SINGH 1682 JITENDRA BHAI PATEL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 01MAR2017 1683 JITENDRA NATH CHATURVEDI EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VIDIANI AGROTECH INDUSTRI 1684 JIVABHAI AMBALAL PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 1685 JIVABHAI AMBALAL PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 1686 JIVABHAI AMBALAL PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1687 JIVABHAI AMBALAL PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1688 JMD TELEFILMS INDUSTRIES SEBI ORD WTM/MPB/EFD1-DRA 3/51/2019 DT BO - LIMITED . 31MAY2019 RCD 03JUN2019-JMD TELEFILMS INDUSTRIES LIMITED 1689 JOHAR PAL SINGH SEBI WTM/MPB/ISD/ 84 /2017 DT 09NOV2017 RCD ON BO-ISIN - 10NOV2017 - V B Industries Limited 1690 JOHAR PAL SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

57 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1691 JOHAR PAL SINGH SEBI ORD NO WTM/MPB/ISD/ 26 /2017 DT 14SEP17 RCD BO-ISIN - 15SEP17-IN THE MATTER OF JMD Ventures Limited

1692 JOHAR PAL SINGH SEBI ORD WTM/MPB/EFD1-DRA 3/51/2019 DT BO - 31MAY2019 RCD 03JUN2019-JMD TELEFILMS INDUSTRIES LIMITED 1693 JOHN JOSEPH DOMNIC EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JASMINA INDUSTRIES Ltd 1694 JOHNSON P JOSE SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 1695 JOSEPH P C SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 1696 JOSEPH P C SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 1697 JYOTIKA TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 1698 JYOTIKA TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 1699 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 1700 JYOTIKA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 1701 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

1702 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 1703 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 1704 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 1705 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 1706 JYOTIKA SANJAY TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 1707 JYOTIKA SANJAY TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 1708 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 1709 JYOTIKA SANJAY TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 1710 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

1711 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 1712 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 1713 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 1714 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 1715 JYOTSANA AGGARWAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 1716 K PADMAJA EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 1717 K RAJAGOPAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1718 K RAMASWAMY SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1719 K N RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017

58 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1720 K N RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Transgene Biotek L_21FEB20 1721 K N RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Transgene Biotek_25FEB20 1722 K N RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Transgene Biotek L_21FEB20 1723 K N RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Transgene Biotek_25FEB20 1724 K. RAMASWAMY . . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1725 K. SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1726 K. SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1727 KABIR TOKAS EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_GTM SYNTHETICS LTD 1728 KAILASH JINDAL . EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JINDAL STEEL TUBES LTD 1729 KALI PRASAD MISHRA SEBI NOTICE OF ATTACH DT 20NOV2018 PROCEEDING BO - NO 4109 OF 2018-MICRO LEASING&FUNDING LTD & DIRECTORS 1730 KALIYABEN H SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1731 KALPANA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1732 KALPANA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1733 KAMAL CHAND JAIN EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KESHARIYA SPINNERS LTD 1734 KAMAL HOLDING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1735 KAMAL HOLDING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 1736 KAMAL J KATKORIA SEBI ORD WTM/MPB/SEBI/EFD/DRA-3/ 05 /2018 DT BO - 08MAY2018-Mr. Kamal Jitendra Katkoria 1737 KAMAL JITENDRA KATKORIA SEBI ORD WTM/MPB/SEBI/EFD/DRA-3/ 05 /2018 DT BO - 08MAY2018-Mr. Kamal Jitendra Katkoria 1738 KAMAL KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1739 KAMAL KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1740 KAMAL KUMAR KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 1741 KAMAL KUMAR KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1742 KAMAL KUMAR MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 1743 KAMAL NAYAN SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1744 KAMAL NAYAN SHARMA SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-INDIAN INFOTECH & SOFTWARE LTD(SHELL COMPANY)~22092017~1149290_2~Hldr_2 1745 KAMALCHAND BHANWARLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GOLCHHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06APR2017_[SOP] 1746 KAMALCHAND BHANWARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - GOLCHHA 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1747 KAMALCHAND BHANWARLAL SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - GOLCHHA 07SEP2016 -EML FRM BSE DT 14MAY2018_Rishabhdev Tec 1748 KAMALNAYAN. H . SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO - PROCEEDING NO 2366 OF 2015-AGNST MR KAMALNAYAN HARAKCHAND 1749 KAMESH KUMAR KHAITAN SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2016/116 dated BO-ISIN - October 26,2016-EMAIL REC FRM MSEI DT 02JUL2018_[SOP] 1750 KAMMA SRINIVASA RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017

59 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1751 KAMOLESH KUMAR GHOSH SEBI NOTICE OF DEMAT A/C DT 9OCT2015-PROCEEDING BO - NO 2316 OF 2015-MANGALAM AGRO PRODUCTS LTD & ITS DIR 1752 KAMSCO INDUSTRIES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 1753 KAMSCO INDUSTRIES PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 1754 KANAIYALAL BALDEVBHAI SEBI NOTICE OF DEMAT AC DT 23NOV2016- BO - PATEL PROCEEDING NO 2751 OF 2016 • KANAIYALAL BALDEVBHAI PATEL 1755 KANAK RANJAN NATH SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 1756 KANAK RANJAN NATH SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-KANAK RANJAN NATH-07FEB20 1757 KANAN S DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1758 KANAN SAURABH DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1759 KANAN SAURABH DANI. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1760 KANAN SAURABH. DANI. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 1761 KANIKA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1762 KANIKA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus Industrial 1763 KANTA ANANTRAI DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO - EXELON INFRASTRUCTURE LIMITED 1764 KANTI C PATEL SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 1765 KANWAL PARKASH SINGH SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO - 13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS DIRECTORS 1766 KANWAL PARKASH SINGH SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT IND LTD&OTHER 1767 KANWAR DEEP SINGH SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO - 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS DIRECTORS 1768 KAPILABEN SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2121 OF 2015-AGAINST-Kapilaben Somabhai Patel 1769 KARAN KIRTIBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1770 KARTICK CHARAN SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO - 19OCT2015-NEWLAND AGRO INDUSTRIES LTD & ITS DIRECTORS 1771 KARTICK CHARAN SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2464 OF 2016-NEWLAND AGRO INDUSTRIES LTD&OTHERS 1772 KARTICK KUMAR CHATTERJEE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1773 KASHIRAM PRAKASH RANE SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 1774 KASHYAP KANAIYALAL MEHTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 1775 KASHYAP KANAIYALAL MEHTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Matra Realty Ltd 1776 KASSA FINVEST PVT LTD SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO - 15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST PVT LTD 1777 KASSA FINVEST PRIVATE SEBI ORD NO SEBI/ WTM/SR/EFD-DRA-II/66/09/2017 BO - LIMITED DTD 05SEPT2017- KASSA FINVEST PVT LTD & ITS DIRECTORS 1778 KASSA FINVEST PRIVATE SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO - LIMITED 15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST PVT LTD 1779 KASSA FINVEST PRIVATE SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO - LIMITED 15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST PVT LTD 1780 KASTURI OVERSEAS PRIVATE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017

60 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1781 KAUSHIK SAMADDAR SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 1782 KAUSHIK SAMADDAR SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 1783 KAUSHIK R MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO - 2019-KAUSHIK RAJNIKANT MEHTA 1784 KAUSHIK R MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO - 2019-KAUSHIK RAJNIKANT MEHTA 1785 KAUSHIK RAJNIKANT MAHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO - 2019-KAUSHIK RAJNIKANT MEHTA 1786 KAUSHIK RAJNIKANT MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO - 2019-KAUSHIK RAJNIKANT MEHTA 1787 KAUSHIK RAJNIKANT MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO - . 2019-KAUSHIK RAJNIKANT MEHTA 1788 KAUSHIK ROY . SEBI ORDWTM/GM/ERO/41/2018-19 DT 25JULY2018- BO - Sumangal Industries Limited 1789 KAUSHIK ROY . SEBI ORD NO WTM/GM/ERO / 57 /2019-20 DATED BO - 03JAN2020-SUMANGAL INDUSTRIES LTD 1790 KESHAR DHOOT INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD KESHAR 06MAR2018_[SOP] 1791 KESHAR DHOOT INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD KESHAR 06MAR2018_[SOP] 1792 KESHARBAI NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 1793 KESHARBAI NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 1794 KESHARBAI NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 1795 KESHAV KUMAR AGARWAL EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KESHLATA CANCER HOSPIT 1796 KESHAV KUMAR GARG SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 1797 KETAN NALINKANT SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Asya Infosoft Lt 1798 KETAN NALINKANT SHAH . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Asya Infosoft Lt 1799 KETAN SHASHIKANT MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 1800 KEWAL KRISHAN EMAIL RECD FROM BSE ON 14NOV2017- BO 0 SEBI/HO/MRD/DSA/CIR/P/2017/9DT 01AUG2017_SHIVALIK LOHA MILLS LTD 1801 KINGHFISHER PROPERTIES SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO - PRIVATE LIMITED - Turbotech Engineering Limited KINGHFISHER PROPERTI 1802 KINJAL RUSHABH SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1803 KINJAL RUSHABH SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1804 KIRAN BHICU BANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1805 KIRAN BHICU BANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1806 KIRAN BHIKU BHANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1807 KIRAN BHIKU BHANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1808 KIRAN BHIKU BHANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1809 KIRAN BHIKU BHANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1810 KIRAN BHIKU BHANASE SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

61 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1811 KIRAN BHIKU BHANASE SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1812 KIRAN BHIKU BHANASE . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1813 KIRAN BHIKU BHANASE . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1814 KIRAN MADHUSUDAN SHETH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1815 KIRAN MADHUSUDAN SHETH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1816 KIRAN MADHUSUDAN SHETH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - . AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1817 KIRAN MADHUSUDAN SHETH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - . Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1818 KIRAN PRAKASH KULKARNI POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 1819 KIRAN RAMASHRE PAL SRO LTR-GBCB/SAD/RO/KP/1089/2017 DT29SEP2017 BO - RCD ON 03OCT2017 1820 KIRANBALA ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 1821 KIRANBALA ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JAIN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 1822 KIRANBALA ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1823 KIRANBALA ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1824 KIRIT VASUDEO DAVE SEBI NOTICE OF DEMAT A/C DT 06DEC2017- BO - PROCEEDING NO 3296 of 2017-KIRIT DAVE 1825 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Channel Nine En

1826 KIRTI . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Channel Nine Ente 1827 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_Channel Nine Ente_11FEB20 1828 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Channel Nine Enterta- 20FEB20 1829 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Channel Nine Ent_12MAR20 1830 KIRTI LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 1831 KIRTI LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-LCC INFOTECH LTD.

1832 KIRTI LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech Ltd 1833 KIRTI LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech Limit 1834 KIRTI KANTILAL MEHTA SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - NO 3761 OF 2018-KIRTI KANTILAL MEHTA 1835 KIRTI KANTILAL MEHTA SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - NO 4170 OF 2018-KIRTI MEHTA 1836 KIRTIBHAI RASIKLAL SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1837 KIRTIKUAMR RASIKLAL SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 1838 KIRTIKUMAR ISHWARLAL SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - MISTRY RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17 1839 KIRTIKUMAR ISHWARLAL SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - MISTRY RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017 RECD ON 05OCT17 1840 KIRTY LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP]

62 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

1841 KIRTY LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-LCC INFOTECH LTD.

1842 KIRTY LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech Ltd 1843 KIRTY LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech Limit 1844 KISHAN KUMAR JAJODIA . SEBI NOTICE OF ATTACHMENT DATED 26SEP2019 AP BO - 5081 OF 2019 - KISHAN KUMAR JAJODIA 1845 KISHAN KUMAR JAJODIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Quest Financial S 1846 KISHAN KUMAR JAJODIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Quest Financial _25FEB20 1847 KISHAN KUMAR JAJODIA . EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 1848 KISHAN B SHIGVAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1849 KISHAN B SHIGVAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1850 KISHAN BALARAM SHIGVAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1851 KISHAN BALARAM SHIGVAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1852 KISHAN BALARAM SHIGVAN . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

1853 KISHAN BALARAM SHIGVAN . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

1854 KISHAN KUMAR JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1855 KISHAN KUMAR JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - Jaisukh Dealers Limited (SHELL COM) 1856 KISHAN KUMAR JAJODIA SEBI NOTICE OF ATTACHMENT DATED 26SEP2019 AP BO - 5081 OF 2019 - KISHAN KUMAR JAJODIA 1857 KISHAN KUMAR JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Quest Financial S 1858 KISHAN KUMAR JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Quest Financial _25FEB20 1859 KISHAN KUMAR JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 1860 KISHAN KUMAR JAJODIA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1861 KISHAN KUMAR JAJODIA HUF SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - . Jaisukh Dealers Limited (SHELL COM) 1862 KISHAN KUMAR JAJODIA HUF EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 . EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 1863 KISHAN PAL SINGH SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 1864 KISHAN PAL SINGH SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 1865 KISHAN PAL SINGH SEBI ORDER NO WTM/PS/83/NRO/IMD/NOV/2015 DT BO - 04NOV2015-EN AROMATIC&PETRO CHEMICALS LTD&ITS DIRECTORS 1866 KISHAN PAL SINGH SEBI NOTICE OF ATTACHMENT DEMAT AC DT BO - 10NOV2016-PROCEEDING NO 2739 OF 2016-AGAINST KISHAN PAL SINGH 1867 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 50/2019 DT BO - 29MAY2019 - Nixcil Pharmaceuticals Specialities Limtied

1868 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 54 /2019 DT BO - 27JUNE2019 RCD 28JUNE2019-Q & B Retail Limited 1869 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO - 11JULY2019 - Togo Retail Marketing Limited 1870 KOHINOOR DIAMONDS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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1871 KOHINOOR DIAMONDS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Professional Diam 1872 KOLLIPARA NIRMALA RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1873 KOLLIPARA NIRMALA RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Transgene Biotek L_21FEB20 1874 KOLLIPARA NIRMALA RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Transgene Biotek_25FEB20 1875 KONARK COMMERCE & SEBI NOTICE OF ATTACHMENT DT 28FEB2019 AP 4349 BO - INDUSTRIES LTD. . OF 2019-KONARK COMMERCE & INDUSTRIES LTD

1876 KOTESWARA RAO KOLLIPARA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Transgene Biotek L_21FEB20 1877 KOTESWARA RAO KOLLIPARA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Transgene Biotek_25FEB20 1878 KOTESWARA RAO KOLLIPARA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Transgene Biotek L_21FEB20 1879 KOTESWARA RAO KOLLIPARA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Transgene Biotek_25FEB20 1880 KOUSHALYA DEVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JHUNJHUNWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1881 KOUSHALYA DEVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JHUNJHUNWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1882 KOUSHALYA DEVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JHUNJHUNWALA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 1883 KOUSHALYA DEVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JHUNJHUNWALA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 1884 KOUSIK PATRA SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO - 01MAR2016-INFOCARE INFRA LIMITED & ITS DIRECTORS

1885 KOUSIK SARKAR SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO - 24JUL2015 - AGNST PINNACLE VENTURES INDIA LTD&ITS DIRECTORS 1886 KRISHAN PAL SINGH SEBI ORD NO WTM/PS/19/CIS-NRO/JULY/2015 DTD BO - 03JULY2015-AGNST KALPBUT REAL ESTATE LTD & ITS DIRECTORS 1887 KRISHAN PAL SINGH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4564 OF 2019 - KRISHAN PAL SINGH 1888 KRISHNA CHANDRA RAUT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1889 KRISHNA CHANDRA RAUT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1890 KRISHNA CHANDRA RAUT SEBI/WTM/MPB/ISD/39/2017 DT 25SEPT2017 RCD BO-ISIN - 26SEPT2017-ARSS INFRASTRUCTURE PROJECTS LTD (SHELL COM) 1891 KRISHNA KNITWEAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TECHNOLOGY LTD. KKTL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1892 KRISHNA KNITWEAR SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - TECHNOLOGY LTD. KKTL ESKAY KNT (INDIA) LIMITED(SHELL COM) 1893 KRISHNA KNITWEAR SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - TECHNOLOGY LTD. KKTL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 1894 KRISHNA KNITWEAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - TECHNOLOGY LTD. KKTL DT 01AUG19-K-Lifestyle & Industries Limited

1895 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 1896 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 1897 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 1898 KRISHNA KNITWEAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TECHNOLOGY LTD. KKTL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 1899 KRISHNA KNITWEAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TECHNOLOGY LTD. KKTL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In

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1900 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 1901 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 1902 KRISHNA MOHAN GHOSH SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 1903 KRISHNA MOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - VIDAVALURU . 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax Industries Ltd 1904 KRISHNA SUPPLIERS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1905 KRISHNAMOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - VIDAVALURU 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax Industries Ltd 1906 KRISHNAMURTHY VIJAYA SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO - BHARATHI 22AUG2017-M/S SRI GANESH STOCKS AND SHARES & OTHERS 1907 KRISHNAN SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1908 KRISHNAN SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1909 KSL AND INDUSTRIES LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 1910 KSL AND INDUSTRIES SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - LIMITED KSL JAYBHARAT TEXTILES AND REAL ESTATE LTD 1911 KULWINDER SINGH THETY EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_OVERSEAS FINLEASE LTD 1912 KUMAR HOTEL LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1913 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 1914 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 1915 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 1916 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 1917 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 1918 KUMAR HOTEL LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 1919 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 1920 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 1921 KUMAR RAICHAND MADAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1922 KUMAR RAICHAND MADAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1923 KUMAR RAICHAND MADAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sanguine Media Lt 1924 KUMAR RAICHAND MADAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Sanguine Media L_25FEB20 1925 KUMAR SUBRAMANIAM IYER . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 1926 KUMAR SUBRAMANIAM IYER . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 1927 KUNAAL TIWARY SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 1928 KUNAAL TIWARY SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO - AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED

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1929 KUNAL ANILBHAI PATEL SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 1930 KUNDURU RAGHUVEER . SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO - 01JAN2016 - ASTHA GREEN ENERGY VENTURES INDIA LTD&DIRECTORS 1931 KUNJAL ARVIND GALA SEBI ORD WTM/GM/EFD/48/2018-19 DT 06AUG2018- BO - Inventure Growth & Securities Ltd 1932 LAJESH JAYCHAND LODAYA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LALJI MANEKJI INDUSTRIES 1933 LAKHI PRASAD GOURISARIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1934 LAKHI PRASAD GOURISARIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 1935 LAKSHMI PROPERTIES LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LPL DT 01AUG19-Birla Transasia Carpets Limited

1936 LAKSHMI PROPERTIES LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

1937 LAKSHMI SANKARAKRISHNAN SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN - RAMLINGAM 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE LTD 1938 LAKSHYA SECURITIES & SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - CREDIT HOLDING LTD . PROCEEDING NO 2282 OF 2015- M/s SGI Research & Analysis Ltd. 1939 LAL CHAND PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PRECISION FASTENERS LTD 1940 LALCHAND BANKATLAL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - MALOO . RECEIVED FROM NSE DATED 06042016_SOP 1941 LALCHAND BANKATLAL SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN - MALOO . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD 06042016_[SOP] 1942 LALESHWAR KUMAR RAUT EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RATHI INDIA LTD 1943 LALITA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1944 LALITA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1945 LALITCHANDRA CHUNILAL EMAIL RECD FROM BSE ON 14NOV2017- BO - SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 1946 LALJI RAMRAJ YADAV SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 1947 LATIF UMMED ALI KHAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1948 LAXMAN CHANDRA GHOSH SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 1949 LAXMAN CHANDRA GHOSH SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Laxman Chandra Ghosh 1950 LAXMI PERSHAD JAISWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - BALAPERSHAD 26OCT2016_EMAIL FROM BSE DT 16JAN2018 1951 LAXMI PERSHAD JAISWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BALAPERSHAD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Cat Technologies 1952 LAXMI PERSHAD JAISWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BALAPERSHAD 03MAY18-EML BSE DT25FEB20_Cat Technologies_25FEB20 1953 LAXMI SURESHLAL SEBI NOTICE OF DEMAT AC DT 24FEB2016 PROCEEDING BO - SHRIVASTAV NO 2452 OF 2016- SHREE SAI SPACE CREATIONS LTD & OTH 1954 LAXMIDEVI RAMLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 1955 LAXMINARAYAN JAINARAYAN WTM/SR/EFD/60/09/2017 DT 05SEP2017- ASAHI BO - RATHI INFRASTRUCTURE & PROJECTS LIMITED & ITS DIRECTORS 1956 LAXMINARAYAN JAINARAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - RATHI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 1957 LEE CAPITAL SERVICES (PVT) SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - LTD . 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

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1958 LEELA DEVI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 1959 LEGEND INFOWAYS PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 1960 LEXICON PRIVATE LIMITED . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 1961 LINKHOUSE APPLIANCES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1962 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 1963 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 1964 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 1965 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 1966 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 1967 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 1968 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 1969 LIRE INVESTMENT PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 1970 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 1971 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 1972 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 1973 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 1974 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 1975 LIRE INVESTMENT PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 1976 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 1977 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 1978 LN PROJECTS PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 1979 LN PROJECTS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 1980 LOKESHWAR DEV SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - PROCEEDING NO 2280 OF 2015- M/s SGI Research & Analysis Ltd. 1981 LOKESHWAR DEV SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO - OF 2019-LOKESHWAR DEV 1982 M A RAHEEM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 1983 M MALLA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1984 M MALLA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 1985 M MALLAREDDY . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1986 M MALLAREDDY . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15

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1987 M MALLAREDDY . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 1988 M MOHAMMED ANSARI EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 1989 M SRINIVASA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1990 M SRINIVASA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 1991 M SRINIVASA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 1992 M SRINIVASA REDDY EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 1993 M SRINIVASA REDDY . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 1994 M SRINIVASA REDDY . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 1995 M SRINIVASA REDDY . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 1996 M. RAGHUNATHAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1997 M. MOHAMMED ANSARI . EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 1998 M. RAMESH REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 1999 M/S GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO - LIMITED DT19DEC2018-GUINESS SECURITIES LIMITED 2000 MACNEILL ELECTRICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED 03MAY18-EML BSE DT25FEB20_Asutosh Enterpri_25FEB20 2001 MADHAB CHANDRA PURKAIT SEBI ORDER NO WTM/PS/36/IMD/ERO-RLO/MAY/2016 BO - DTD16MAY2016-BISHAL DISTILLERS LTD & ITS DIRECTORS 2002 MADHAB CHANDRA PURKAIT SEBI ORD NO WTM/PS/34/IMD/ERO-RLO/MAY/2016 DTD BO - 16MAY2016-BISHAL HORTICULTUR&ANIMAL PROJ LTD&DIRECTOR 2003 MADHAB CHANDRA PURKAIT SEBI ORDER NO WTM/PS/37/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHALAGRI BIO INDUSTRIES LTD&DIRECTORS 2004 MADHAB CHANDRA PURKAIT SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO - DTD 16MAY2016-BISHAL ABSAN INDIA LTD&ITS DIRECTORS 2005 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_HPC Biosciences

2006 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_HPC Biosciences Ltd 2007 MADHU ANAND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-HPC Biosciences L 2008 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_HPC Biosciences L_11FEB20 2009 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_HPC Biosciences Ltd- 20FEB20 2010 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_HPC Biosciences _12MAR20 2011 MADHU SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2012 MADHU SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2013 MADHU SUDAN SINHA SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 2014 MADHU SUDAN SINHA SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO - 5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS INDIA-15JAN20 2015 MADHU SUDHIRKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - JHUNJHUNWALA PROCEEDING NO 3204 OF 2017-MADHU JHUNJHUNWALA

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2016 MADHUBEN EMAIL RECD FROM BSE ON 08NOV2017- BO - JAGDISHCHANDRA SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RANJAN POLYSTERS LTD 2017 MADHUR AGGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

2018 MADHUR AGGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - 08FEB2019-Moongipa Investments Limited 2019 MADHUSUDAN S LAKHOTIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2020 MAGANLAL KUMVERJI HEMANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2021 MAHAMAYA FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - CONSULTANTS PRIVATE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE LIMITED . ON 10AUG2017 2022 MAHAMAYA FINANCIAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - CONSULTANTS PRIVATE 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech LIMITED . & Softw 2023 MAHAMAYA FINANCIAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - CONSULTANTS PRIVATE 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech LIMITED . &_11FEB20 2024 MAHAMAYA FINANCIAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - CONSULTANTS PRIVATE 03MAY18-EML BSE DT21FEB20_Indian Infotech & LIMITED . _21FEB20 2025 MAHAVEER CHAND JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2026 MAHENDER SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_TRIDENT INFOTECH Ltd 2027 MAHENDRA PANDEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_Alka Securities Ltd 2028 MAHENDRA PANDEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Alka Securities L 2029 MAHENDRA CHANDULAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SHAH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Globus Corpoorati 2030 MAHENDRA CHATRABHUJBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - RAYCHA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2031 MAHENDRA KUMAR BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2032 MAHENDRA KUMAR BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 2033 MAHENDRA P RATHOD . SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO - PROCEEDING NO 2306 OF 2015-AGNST MAHENDRA P RATHOD 2034 MAHESH MEHRA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2035 MAHESH HARILAL MISTRY SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4484 BO - OF 2019 - MAHESH MISTRY 2036 MAHESH KISAN MOTEWAR SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO - 02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD & ITS DIRECTORS 2037 MAHESH KISAN MOTEWAR SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4286 OF BO - 2019-MAHESH MOTEWAR 2038 MAHESH SATISHCHANDRA SEBI ORD WTM/GM/EFD/18/201819 DT 16MAY2018- BO - DESHMUKH LOKMANGAL AGRO INDUSTRIES LTD 2039 MAHESHBHAI BABULAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - HIRPARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10012017_[SOP] 2040 MAHESHBHAI BABULAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - HIRPARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 2041 MAHESHBHAI BABULAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - HIRPARA 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2042 MAJETI PRIYANKA CBI LTR NO RC-21(A) 2016-CBI/ACB/HYD DT 10NOV2017 BO - RECD ON 10NOV2017 2043 MAKKENA RAMA KRISHNA SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAM KRISHNA MAKKENA 2044 MAKKENA RAMA KRISHNA SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAM KRISHNA MAKKENA 2045 MAKONAHALLI DEVEGOWDA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - BALAKRISHNA EMAIL RECEIVED FROM NSE DATED 01SEP2017 2046 MALA HEMANT SHETH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD

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2047 MALA HEMANT SHETH SEBI NOTICE OF ATTACHMENT DT 10MAY2019 AP 4457 BO - OF 2019 - MALA HEMANT SHETH 2048 MALA HEMANT SHETH . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2049 MALA HEMANT SHETH . SEBI NOTICE OF ATTACHMENT DT 10MAY2019 AP 4457 BO - OF 2019 - MALA HEMANT SHETH 2050 MALLA REDDY M SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2051 MALLA REDDY M SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2052 MALLA REDDY MORTALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2053 MALLA REDDY MORTALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2054 MALLA REDDY MORTHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2055 MALLA REDDY MORTHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2056 MALLYA PRIVATE LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 2057 MAMTA JINDAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10OCT2017_[SOP] 2058 MAMTA JINDAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2059 MAMTA JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus Industrial 2060 MAMTA JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing & F 2061 MAMTA JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut Holdings 2062 MAMTA JINDAL SEBI NOTICE OF ATTACH DTD 27FEB2020 AP NO 5729 BO - OF 2020 EML DTD 28FEB20-MAMTA JINDAL-27FEB20

2063 MAN MOHAN GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2064 MAN MOHAN GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2065 MANAKLAL PANPALIYA SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO - 20JUL2017-SHRI BALAJI INVESTMENTS 2066 MANAKLAL SHRIKISHAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO - PANPALIYA 20JUL2017-SHRI BALAJI INVESTMENTS 2067 MANCHERJI K DAVER EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BANSWARA FABRICS LTD 2068 MANENDRA PRATAP SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN AGRO INDLtd 2069 MANEPALLI INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PVT LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2070 MANGATAYARU MANEPALLI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2071 MANIK CHAND PUGALIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2072 MANISH HARISH THAKKAR SEBI ORD WTM/GM/EFD/ 85 / 2017-18 DT 02FEB2018-In BO - respect of Manish Harish Thakkar 2073 MANISH RATILAL SHAH SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2125 OF 2015-AGAINST-Manish Ratilal Shah 2074 MANISHA AGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN - SVAM SOFTWARE LIMITED 2075 MANJRI METAL & SERVICES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PVT. LTD. . DT 01AUG19-Sm Energy Teknik & Electronics Ltd.

2076 MANJRI METAL & SERVICES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PVT. LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy Teknik

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2077 MANJU KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2078 MANJU DEVI DHELIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2079 MANJU DEVI DHELIA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2080 MANJU DEVI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2081 MANJULABEN SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - MAHESHCHANDRA SHAH 27JULY2018-SMS Techsoft (India) Limited 2082 MANMOHAN GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2083 MANMOHAN GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2084 MANMOHAN KRISHNANAND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2085 MANMOHAN KRISHNANAND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2086 MANMOHAN RAO SUDDHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 2087 MANMOHAN RAO SUDDHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2018_[SOP] 2088 MANMOHAN RAO SUDDHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2089 MANMOHAN RAO SUDDHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 2090 MANMOHAN RAO SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 2091 MANMOHAN RAO SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 2092 MANMOHAN RAO SUDDHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 2093 MANMOHAN RAO SUDDHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2018_[SOP] 2094 MANMOHAN RAO SUDDHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2095 MANMOHAN RAO SUDDHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 2096 MANNEPALLI INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2097 MANOJ BANSAL EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RANJAN POLYSTERS LTD 2098 MANOJ BHANDARI SEBI NOTICE OF ATTACHEMENT OF DEMAT A/C DTD BO - 29MAR2017-PROCE NO 3126 OF 2017-AGAINST MANOJ BHANDARI 2099 MANOJ KUMAR SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO - 11DEC2015-VISTA MGMT SERVICES LIMITED & ITS DIRECTOR 2100 MANOJ KUMAR SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5315 OF 2019 - MANOJ KUMAR 2101 MANOJ MISHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2102 MANOJ MISHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2103 MANOJ RUNGTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2104 MANOJ KUMAR TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - HUF 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2105 MANOJ KUMAR TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HUF 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd

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2106 MANOJ KUMAR TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2107 MANOJ KUMAR TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2108 MANOJ KUMAR CHAND SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO - 2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL INFRA&OTHRS 2109 MANOJ KUMAR SINGHAL SEBI ORD WTM/MPB/EFD-1-DRA-IV/63/2018 DT BO - 29NOV2018 RCD 30NOV18-Neesa Technologies Limited

2110 MANOJ KUMAR TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2111 MANOJ KUMAR TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 2112 MANOJ KUMAR TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2113 MANOJ KUMAR TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2114 MANOJ KUMAR TIBREWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - HUF . 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2115 MANOJ KUMAR TIBREWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HUF . 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 2116 MANOJ KUMAR TIBREWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2117 MANOJ KUMAR TIBREWALA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2118 MANORANJAN PAHI SEBI ORD NO WTM/PS/155/IMD/ERO/BLO/FEB/2016 BO - DTD16FEB2016-TRESTY SECURITIES LTD&DIRECTORS/PROMOTERS 2119 MANORANJAN PAHI SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO - 01NOV2019 AP 5291 OF 2019 - MANORANJAN PAHI

2120 MARIA E DHAUJEKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - RCD 19MAR2018-GLOBE HOSPITALITY & ORS

2121 MARIA EUGENIA DHAUJEKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - RCD 19MAR2018-GLOBE HOSPITALITY & ORS

2122 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3712 OF 2018-SRINIVAS MARUPADI

2123 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - 4134 OF 2018 DT 05DEC2018-SRINIVASA MARUPUDI & OTHRS 2124 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO - PROCEEDING NO 4134 OF 2018-SRINIVASRAO MARUPUDI 2125 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4710 OF 2019 LTR RCD 17AUG2019-SRINIVASA RAO MARUPUDI 2126 MATRI SEVA SADAN CHARITY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRUST , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2127 MAUKTIKA ENERGY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2128 MAYA SIDDHARTH MARATHE SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - PROCEEDING NO 2280 OF 2015- M/s SGI Research & Analysis Ltd. 2129 MAYA SIDDHARTH MARATHE SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO - OF 2019-MAYA SIDDHARTH MARATHE 2130 MAYA SIDDHARTH MARATHE SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO - OF 2019-MAYA SIDDHARTH MARATHE 2131 MAYANK TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 2132 MAYANK TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2133 MAYANK TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd

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2134 MAYANK TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2135 MAYANK TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2136 MAYANK TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2137 MAYANK TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2138 MAYANK TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 2139 MAYANK TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2140 MAYANK TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2141 MAYURIKABEN RAMANLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - PATEL 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2142 MAYURIKABEN RAMANLAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PATEL 03MAY18-EML BSE DT25FEB20_Popular Estate M_25FEB20 2143 MAZHER NURUDDIN LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2144 MD QAMAR SEBI ORD NO WTM/GM/SEBI/ERO/IMD/01/APR/2017 DT BO - 05APR2017-TRUSTLINE REALTY INFRA INDIA LTD & DIRECTOR 2145 MD AHTESHAMUL HAQUE SEBI ORDER NO WTM/PS/87/CIS/NRO/NOV/2015 DT BO - 09NOV2015-SUNSHINE GLOBAL AGRO LIMITED & ITS DIRECTORS 2146 MD SAIFUDDIN HALDER SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 RCD DT BO - 24NOV2019 AP 5390 OF 2019 - Saifuddin Halder 2147 MEENAKSHI RUIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17APR2017_[SOP] 2148 MEGHA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2149 MEGHSHREE CREDIT PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2150 MEGNA DEVELOPERS P. LTD . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 2151 MEKAN JETHALAL GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2152 MEKAN JETHALAL GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2153 MEKAN JETHALAL GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 2154 MEKASTER FINLEASE LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2155 MEKASTER FINLEASE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2156 MICRO LAND DEVELOPERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2157 MIHIR UMESH BHANSALI EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 2158 MILAP CHAND BOTHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2159 MILIND B PRABHUDESAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2160 MILIND BHASKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRABHUDESAI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2161 MINAL SUBHASH GUPTE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2162 MINAL UMESH POTE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2163 MIR AMIRUL ALI SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED

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2164 MIR AMIRUL ALI SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO - 5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS INDIA-15JAN20 2165 MIR AMIRUL ALI . SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 2166 MIR AMIRUL ALI . SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO - 5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS INDIA-15JAN20 2167 MISBAH JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2168 MISBAH JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2169 MITESH JAANI SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 2170 MITESH JAANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2171 MITHARAM CHHAGAN GURAV SEBI ORDER NO WTM/PS/02/EFD/APR/2015 DTD BO - 05042016- UTKARSHAPLOTTERS&MULTIAGROSOLUINDIALTD&DIREC TORS 2172 MITHUN CHAKRABORTY SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/12/2/2016 DTD BO - 17FEB2016-JIVAN SATHI DREAM PROJECTS LTD&DIRECTORS 2173 MITHUN CHAKRABORTY SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 11 /2017 DT BO - 23AUG2017-JIVAN SATHI DREAM PROJECTS LIMITED 2174 MITHUN CHAKRABORTY . SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/12/2/2016 DTD BO - 17FEB2016-JIVAN SATHI DREAM PROJECTS LTD&DIRECTORS 2175 MITHUN CHAKRABORTY . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 11 /2017 DT BO - 23AUG2017-JIVAN SATHI DREAM PROJECTS LIMITED 2176 MITUL NIRANJAN SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 2177 MOD FORGE PVT LTD MFPL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2178 MOHAMED SHERIFF EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 2179 MOHAMED RAFI MOHAMMED EMAIL RECD FROM NSE ON 09NOV2017- BO - ANSARI SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT ROOFINGS LIMITED 2180 MOHAMMAD AZAM KHAN SEBI WTM/GM/IMD/23/2018-19 DT 04JUN2018_REC BO - 05JUN2018-AMRIT PROJECTS LIMITED 2181 MOHAMMAD AZAM KHAN SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO - 25OCT2019 AP 5257 OF 2019-MOHAMMAD AZAM KHAN

2182 MOHAMMED RAFIQUE KHAN SEBI ORDER NO WTM/PS/171/IMD/ERO/MAR/2016 DTD BO - 01MAR2016-ANGELA AGROTECH LIMITED & ITS DIRECTORS 2183 MOHAN PRASAD ANUSUYA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - KALA 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 2184 MOHANLAL TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 2185 MOHANLAL TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2186 MOHANLAL TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 2187 MOHANLAL TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 2188 MOHANLAL TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 2189 MOHANLAL TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 2190 MOHINI LIMAYE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 23JAN2018_Jog Engineering 2191 MONO RANJAN ROY SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - ON 20DEC2017-Pincon Spirit Limited 2192 MONO RANJAN ROY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 25JUN2018_[SOP] 2193 MONO RANJAN ROY SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO - FINANCE LTD 2194 MONORANJAN ROY SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - ON 20DEC2017-Pincon Spirit Limited

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2195 MONORANJAN ROY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 25JUN2018_[SOP] 2196 MONORANJAN ROY SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO - FINANCE LTD 2197 MONORANJAN ROY . . SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - ON 20DEC2017-Pincon Spirit Limited 2198 MONORANJAN ROY . . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 25JUN2018_[SOP] 2199 MONORANJAN ROY . . SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO - FINANCE LTD 2200 MOONGIPA INVESTMENT LTD SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - . MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

2201 MOONGIPA INVESTMENT LTD SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - . 08FEB2019-Moongipa Investments Limited 2202 MOONGIPA INVESTMENTS SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - LTD . MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

2203 MOONGIPA INVESTMENTS SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - LTD . 08FEB2019-Moongipa Investments Limited 2204 MOONGIPA INVESTMENTS SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - LTD. MIL MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

2205 MOONGIPA INVESTMENTS SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - LTD. MIL 08FEB2019-Moongipa Investments Limited 2206 MOONGIPA INVESTMENTS SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - LTD. MOONGIPA MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

2207 MORTALA MALLA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2208 MORTALA MALLA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 2209 MORTALA MALLA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2210 MORTHALA SRINIVASA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - REDDY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2211 MORTHALA SRINIVASA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - REDDY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2212 MORTHALA SRINIVASA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - REDDY ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 2213 MOUMITA BISWAS SEBI ORD NO WTM/PS/60/ERO/IMD/OCT/2015 DT BO - 01OCT2015 - AGNST ADORABLE AGROTECH LTD & ITS DIRECTORS 2214 MPS FASHIONS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2215 MPS FASHIONS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2216 MRIDUL KANTI BHAUMIK SEBI ORDER NO WTM/PS/122/IMD/ERO/DEC/2015 DTD BO - 29DEC2015-MULTI PURPOSE BIOS INDIA LTD & ITS DIRECTOR 2217 MRS. S. GEETHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2218 MRS. S. GEETHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2219 MS. NAHID FATIMA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RIZVI EXPORTS Ltd 2220 MSR INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2221 MSR INDIA LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 2222 MSR INDIA LIMITED . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 2223 MUDIT GOEL EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SHEFALI PAPERS Ltd 2224 MUKESH EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_TITAN ALLOYS LTD

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2225 MUKESH JAIN EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KESHARIYA SPINNERS LTD 2226 MUKESH PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SHREE RAJASTHAN TEXCHEM L 2227 MUKESH JAIN . EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KESHARIYA SPINNERS LTD 2228 MUKESH KUMAR GOYAL SEBI ORD WTM/SR/EFD/59/09/2017 DT 5SEP2017- BO - MARKET MANIPULATION- GDR ISSUES BY IKF TECHNOLOGIES LTD 2229 MUKESH UDYOG LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 2230 MUKESH UDYOG LIMITED . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2231 MUKESH UDYOG LIMITED . SEBI/HO/CFD/DCR/CIR/P/2016/81_Mukesh Steels Ltd BO - 2232 MUKESH UDYOG LIMITED . SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 14MAY2018_Mukesh Steels Ltd 2233 MUKKARAM JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2234 MUKKARAM JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2235 MUKKARAM JAN . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2236 MUKKARAM JAN . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2237 MURLI MANOHAR SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN - SHOBHAGMAL MALOO . RECEIVED FROM NSE DATED 06042016_SOP 2238 MURUGAN MUTHIAH THEVAR SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 07112016_[SOP] 2239 MURUGAN MUTHIAH THEVAR SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP] 2240 MURUGAN MUTHIAH THEVAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2241 MURUGAN MUTHIAH THEVAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2242 N KUMAR HOUSING AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INFRASTRUCTURE PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2243 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 2244 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 2245 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 2246 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 2247 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 2248 N KUMAR HOUSING AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - INFRASTRUCTURE PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 2249 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 2250 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INFRASTRUCTURE PVT LTD . 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 2251 N KUNJIRAMAN PILLAI SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

2252 NANDITA TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 2253 NANDITA TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2254 NANDKUMAR KHATTUMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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2255 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 2256 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 2257 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 2258 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 2259 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 2260 NANDKUMAR KHATTUMAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 2261 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 2262 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 2263 NARASIMHAN SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO - RAVICHANDRAN 05NOV2019 -KLG Capital Services Limited 2264 NARAYANJEE THAKUR SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 2265 NARENDRA KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2266 NARENDRA ROUT SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO - 20APR2016-DYNAMIC ASSET MANAGEMENT LTD&DIRECTORS 2267 NARENDRA CHHOTALAL PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - JOSHI 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 2268 NARENDRA PREMRAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - CHUTTAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2269 NARENDRA PREMRAJ EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - CHUTTAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 2270 NARENDRA RAMANLAL SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2271 NARENDRA RAMANLAL SHAH SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2272 NARENDRA RAMANLAL SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2273 NARENDRA RAMANLAL SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 01FEB2018 2274 NARENDRA RAMANLAL SHAH EMAIL RECD FRM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RASDHARA AGRO-TRF20032018 2275 NARENDRA RAMANLAL SHAH EMAIL RECD FROM NSE ON 07MAY2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_Rasdhara Agro Exports 2276 NARENDRA RAMANLAL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan Housing 2277 NARESH CHANDRA SHARMA . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 2278 NARESH KUMAR JAIN EMAIL RECD FRM BSEON 02APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RISHABH ISPAT LTD 2279 NARKE NITIN RAJARAM SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 2280 NARKE NITIN RAJARAM SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-NITIN NARKE 2281 NASRUDDIN B LAKHANI EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VIJAYTA AUDIO WORLD Ltd 2282 NATURAL HOUSING PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO - LIMITED NATURAL HOUSING - Turbotech Engineering Limited PRIV 2283 NAVEEN ASHOK GALADA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN 0 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP]

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2284 NAVIN KUMAR TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 2285 NAVIN KUMAR TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2286 NAVIN KUMAR TAYAL SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 2287 NAVIN KUMAR TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 2288 NAVIN KUMAR TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 2289 NAVIN KUMAR TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-K-Lifestyle & Industries Limited

2290 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 2291 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 2292 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 2293 NAVIN KUMAR TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 2294 NAVIN KUMAR TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 2295 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 2296 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 2297 NAVIN PRATAP SINGH SEBI ORDER NO WTM/PS/160/IMD/ERO/FEB/2016 DTD BO - 18FEB2016-PRISM INFRACON LIMITED & ITS DIRECTORS

2298 NAVNEET KUMAR GOEL CBI LTR REF NO 3890 RCCHG2015A0030 DTD BO - 07JUNE2017 FOR FREEZING THE DEMAT ACCOUNTS 2299 NEELA MAHENDRA RAYCHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2300 NEELAM KALPEN SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2301 NEELAM S SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2302 NEELAM S SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2303 NEELAM SUBHASH SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 01MAR2017 2304 NEELAM SUBHASH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2305 NEELAM SUBHASH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2306 NEENA BANSAL . . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - FICUS SECURITIES PVT LTD&OTHRS 2307 NEETA DIVYESH SUKHADIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 01MAR2017 2308 NEETA DIVYESH SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0 16MAR2020-Paramount Printpackaging Limited 2309 NEETA SHREEPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2310 NEETA SHREEPRAKASH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GUPTA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 2311 NEETA SHREEPRAKASH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 2312 NEETI CHUGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 2313 NEETI CHUGH SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN - 26OCT2016 - EMAIL RECEIVED FROM MSEI DTD 15JUN2018

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2314 NEHA NILESH PATIL SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 2315 NEHA NILESH PATIL . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - ESKAY KNT (INDIA) LIMITED(SHELL COM) 2316 NEMCHAND J GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2317 NEMCHAND J GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2318 NEMCHAND J GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 2319 NEMCHAND JETHALAL GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2320 NEMCHAND JETHALAL GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2321 NEMCHAND JETHALAL GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 2322 NEMINATH CREDITS & SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO - HOLDINGS LIMITED NCHL NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS LTD&OTHER 2323 NESS NUSLI WADIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN - 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC SHARE HOLDIING 2324 NESS NUSLI WADIA SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN - 20MAY2016-MPS REQUIREMENT-CITURGIA BIOCHEMICALS LTD 2325 NETFORMX INFORMATION POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - TECHNOLOGY PVT LTD . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 2326 NEXUS SOFTWARE LIMITED . SEBI NOTICE OF DEMAT A/C DT 20JULY2015- BO - PROCEEDING NO 2185 OF 2015-AGAINST NEXUS SOFTWARE LTD 2327 NG CARGOCARE LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06APR2017_[SOP] 2328 NG CARGOCARE LIMITED . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2329 NIHARIKA INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2330 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 2331 NINA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 2332 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

2333 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 2334 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 2335 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 2336 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 2337 NIPPON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - FINANCE CO PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 2338 NIPPON INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - FINANCE CO PVT LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD (NIFCPL) 01FEB2018_[SOP] 2339 NIPPON INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - FINANCE CO. PVT. LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 2340 NIPPON INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - FINANCE COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LIMITED . 01FEB2018_[SOP] 2341 NIPPON INVESTMENT AND SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - FINANCE COMPANY PRIVATE 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING LTD. NIPPON INVESTMENT WEF 15

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2342 NIPPON INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - FINANCE COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LTD. NIPPON INVESTMENT 01FEB2018_[SOP]

2343 NIRANJAN DAS JAIN EMAIL RECD FRM BSEON 02APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RISHABH ISPAT LTD 2344 NIRAV ATUL HEMANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2345 NIRMAL KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2346 NIRMAL KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2347 NIRMAL KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 2348 NIRMAL KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 2349 NIRMAL N KOTECHA SEBI ORD WTM/GM/EFD/ 107/2018 DT 22MAR2018 - BO - Pyramid Saimira Theatre Limited.. 2350 NIRMAL NARENDRA KOTECHA SEBI ORD WTM/GM/EFD/ 107/2018 DT 22MAR2018 - BO - Pyramid Saimira Theatre Limited.. 2351 NIRMAL P JODHANI SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 2352 NIRMAL PRAGJIBHAI JODHANI SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 2353 NIRMALA JAYANT SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN INDIA DRUGS & CHEMICA 2354 NIRVED TRADERS PVT LTD , SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 2355 NIRVED TRADERS PVT LTD , SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2356 NIRVED TRADERS PVT LTD , SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 2357 NIRVED TRADERS PVT LTD , DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Birla Transasia Carpets Limited

2358 NIRVED TRADERS PVT LTD , EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

2359 NIRVED TRADERS PVT LTD , EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

2360 NIRVED TRADERS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - NTPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 2361 NIRVED TRADERS PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - NTPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2362 NIRVED TRADERS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - NTPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 2363 NIRVED TRADERS PVT LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - NTPL DT 01AUG19-Birla Transasia Carpets Limited

2364 NIRVED TRADERS PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - NTPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

2365 NIRVED TRADERS PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - NTPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

2366 NITABEN SHAILESH PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben Shaileshbhai Patel 2367 NITABEN SHAILESHBHAI SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PATEL PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben Shaileshbhai Patel 2368 NITI MERCANTILE COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PRIVATE LTD . PROCEEDING NO 3060 OF 2017-AGNST NITI MERCANTILE CO. PVT LTD 2369 NITIN BANDODKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - RCD 19MAR2018-GLOBE HOSPITALITY & ORS

2370 NITIN NARKE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 2371 NITIN NARKE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-NITIN NARKE

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2372 NITIN SHRIVASTAVA SEBI ORD NO WTM/RKA/RLO/136/2015 DT 15OCT2015- BO - YASH DREAM REAL ESTATE LIMITED & ITS DIRECTORS

2373 NITIN SHRIVASTAVA SEBI ATTACH OF DEMAT AC DT 26AUG2016-PROCE NO BO - 2611 OF 2016 AGST YASH DREAM REAL ESTATE LTD & OTHRS 2374 NITIN RAJARAM NARKE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 2375 NITIN RAJARAM NARKE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-NITIN NARKE 2376 NIVEDITA GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 2377 NIVEDITA GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 2378 NIZAM UDDIN AHMED SEBI ORD WTM/MPB/EFD-1-DRA-III/138 /2018 DT BO - 15FEB2018-Moonlight Associates Limited 2379 NOORJAHAN A KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO - Palred Technologies Limited 2380 NORTH INDIA CARPET SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2381 NORTH INDIA CARPET SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2382 NUCORE EXPORTS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2383 NUCORE EXPORTS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2384 NUKA ACHUTA BAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2385 NUKA ACHUTA BAI SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 2386 NUKA ACHUTA BAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 2387 NUKA ACHUTA BAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 2388 OM PARKASH AGGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2389 OM PARKASH AGGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN - SVAM SOFTWARE LIMITED 2390 OMKAM CAPITAL MARKETS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2391 OMKAM CAPITAL MARKETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2392 OMKAM CAPITAL MARKETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Visesh Infotecnic 2393 OMKAM CAPITAL MARKETS EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Visesh Infotecnics 2394 OMKAM COMMODITIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2395 OMKAM COMMODITIES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2396 OMKAM COMMODITIES SEBI CIR DT 20JUN2019&29AUG2019-HANDLING OF BO 0 PRIVATE LIMITED . CLIENT SECURITIES-SEBI MTNG DT 07JAN2020-MCX- 18MAR20 2397 OMPRAKASH A KHANDELWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Aadhaar Ventures 2398 OMPRAKASH A KHANDELWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Aadhaar Ventures_25FEB20 2399 OMPRAKASH RAMASHANKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PATHAK 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2400 OMPRAKASH RAMASHANKAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PATHAK DT 01AUG19-Pan India Corporation Limited

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2401 ONKAR SINGH SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 2402 ONKAR SINGH SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO - AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED 2403 ORION BROKING SERVICES POLICE LTR REF CCB CRNO3/2015 U/S 120(B) 409 and BO - INDIA PRIVATE LIMITED . 420 IPC FROM COIMBATORE CYBER CRIME CELL 2404 ORION BROKING SERVICES SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - INDIA PRIVATE LIMITED . 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 2405 ORION BROKING SERVICES POLICE LTR REF CCB CRNO3/2015 U/S 120(B) 409 and BO - INDIA PVT LTD . 420 IPC FROM COIMBATORE CYBER CRIME CELL 2406 OSWAL EXIM TRADE LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2407 OSWAL EXIM TRADE LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2408 OSWAL FIBRES PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2409 OSWAL FIBRES PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2410 OSWAL INTERMEDIATE PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2411 OSWAL INTERMEDIATE PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2412 OSWEGO TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENT COMPANY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LIMITED . 26SEPT2017_[SOP] 2413 OSWEGO TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENT COMPANY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD LIMITED . 26SEPT2017_[SOP] 2414 P C JOSEPH SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO - 18MAR2016 - ORION CAPITAL DEBT & MARKET & OTHERS 2415 P S PRITAM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2416 P S PRITAM SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 2417 P SRINIVASA THANGA DURAI SEBI ORD WTM/MPB/EFD-1-DRA-IV/117 /2018 DT BO - 09JAN2018 RCD ON 10JAN2018-SBS Investments 2418 P V V SATYANARAYANA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software Serv I Ltd 2419 P V V SATYANARAYANA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20

2420 PACIFIC FINSTOCK LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2421 PACIFIC FINSTOCK LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 2422 PACIFIC FINSTOCK LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 2423 PACIFIC FINSTOCK LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2424 PACIFIC FINSTOCK LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 2425 PACIFIC FINSTOCK LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 2426 PACIFIC FINSTOCK LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PFL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2427 PACIFIC FINSTOCK LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PFL ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 2428 PACIFIC FINSTOCK LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PFL 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 2429 PACIFIC -FINSTOCK-LIMITED. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

82 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2430 PACIFIC -FINSTOCK-LIMITED. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav Industrie 2431 PACIFIC -FINSTOCK-LIMITED. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . . 03MAY18-EML BSE DT25FEB20_Prabhav Industri_25FEB20 2432 PADAM SINGH NARWARIA SEBI ORD NO WTM/PS/55/WRO-ILO/SEPT/2015 DT BO - 29SEP2015-BNP REAL ESTATE AND ALLIED LTD & ITS DIRECTORS 2433 PADAM SINGH NARWARIA SEBI ORD WTM/MPB/EFD-1-DRA-III/112 /2017 DT BO - 21DEC2017 - BNP REAL ESTATE AND ALLIED LIMITED

2434 PADAM SINGH NARWARIA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5209 BO - OF 2019 EML RCD DTD 11OCT2019-PADAM SINGH NARWARIA 2435 PANCARD CLUBS LIMITED SEBI ORDER NO WTM/PS/170/EFD/FEB/2016 DTD BO - PANCARD 29FEB2016-PANCARD CLUBS LIMITED & ITS DIRECTORS

2436 PANCARD CLUBS LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PANCARD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Panoramic Univers 2437 PANCARD CLUBS LIMITED EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - PANCARD ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panoramic Universa 2438 PANCHANAN PRADHAN SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO - PROCEEDING NO 3268 OF 2017-GREEN INDIA INFRA PROJECTS LTD 2439 PANDYA HARDIK M SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2440 PANDYA HARDIK M . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2441 PANKAJ . EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SHREE GANESH INVESTMENT & I 2442 PANKAJ KUMAR POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 2443 PANKAJ KUMAR EOW LETTER NO 690/EOW/UNIT-V/DVC/CR No88- BO - 15/2017 DTD 07APR2017 FOR FREEZING OF DEMAT ACCOUNT 2444 PANKAJ SHARMA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SUN CITY AMUSEMENT PARKS 2445 PANKAJ KUMAR . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 2446 PANKAJ KUMAR . EOW LETTER NO 690/EOW/UNIT-V/DVC/CR No88- BO - 15/2017 DTD 07APR2017 FOR FREEZING OF DEMAT ACCOUNT 2447 PANKAJ KUMAR CHAND SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO - 2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL INFRA&OTHRS 2448 PANKAJ MANILAL KADAKIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Kumaka Industries 2449 PANKAJ PRATAPSINGH SEBI ORD WTM/SR/EFD/61/09/2017 DT 05SEP2017- BO - SARAIYA AVON CORPORATION LTD & ITS DIRECTORS 2450 PANKAJ PRATAPSINH SEBI ORD WTM/SR/EFD/61/09/2017 DT 05SEP2017- BO - SARAIYA AVON CORPORATION LTD & ITS DIRECTORS 2451 PARAG MAJMUDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2452 PARAG MOHAN MULYE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2453 PARAG MOHAN MULYE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Innoventive Vent 2454 PARAS PRINTS PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2455 PARAS PRINTS PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 2456 PARAS PRINTS PVT. LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2457 PARAS PRINTS PVT. LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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2458 PARDEEP KUMAR SHARMA SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - PROCEEDING NO 2280 OF 2015- M/s SGI Research & Analysis Ltd. 2459 PARMAR ASHOKKUMAR B SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO - PROCEEDING NO 2980 OF 2017-AGAINST- ASHOKKUMAR PARMAR 2460 PARMAR ASHOKKUMAR B SEBI NOTICE OF ATTACH DT 04OCT19 AP5173 OF 2019- BO - AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE CONSTRAINT 2461 PARMAR BHARATKUMAR SEBI NOTICE OF ATTACH DT 04OCT19 AP5177 OF 2019- BO - BALDEVBHAI AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE CONSTRAINT 2462 PARSOLI CORPORATION SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO - LIMITED . ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation LTD 2463 PARSOLI CORPORATION LTD SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO - . ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation LTD 2464 PARSOLI CORPORATION LTD. SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO - [TRADING A/C] . ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation LTD 2465 PARTHA CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2466 PARTHA DAS SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO - DT 30DEC2019 AP 5518 OF 2019 - PARTHA DAS

2467 PARTHA GHOSH SEBI ORD WTM/GM/EFD/44/2017-18 DT 28AUG2017 IN BO - THE MATTER OF NETWORTH MARKETING LIMITED 2468 PARTHA GHOSH SEBI NOTICE OF ATTACH DT 16JAN2019 PROCEEDNO BO - 4232 OF 2019-NETWORTH MKTG LTD&OTHERS 2469 PARTHA SARKAR SEBI ORD NO WTM/SR/SEBI-ERO/PLO/157/08/2015 DTD BO - 11AUG2015-ASTHA INDIA INFRA-TECH LTD & ITS DIRECTORS 2470 PARTHA PRATIM GHOSH SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/136/06/2015 BO - DT 29JUN2015-LIFE CARE INFRA IND LTD&DIRECTORS

2471 PARVEEN SETIA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 2472 PARVEEN KUMAR ROHILLA SEBI ORD NO WTM/PS/53/CIS-NRO/SEPT/2015 DT BO - 22SEP2015-MATTER OF RDPL INFRASTRUCTURE LTD&ITS DIRECTORS 2473 PASCHIM FINANCE AND CHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - FUND PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2474 PASHA FINANCE PRIVATE SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0 LIMITED PASHA FINANCE 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20

2475 PASHA FINANCE PVT LIMITED SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0 . 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20

2476 PASHA FINANCE PVT LTD . SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20

2477 PASHA FINANCE PVT. LTD. SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0 PASHA 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20

2478 PATEL KAPILABEN SOMABHAI SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2121 OF 2015-AGAINST-Kapilaben Somabhai Patel 2479 PATEL NITABEN SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - SHAILESHBHAI PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben Shaileshbhai Patel 2480 PAVAKI VANIJYA PRIVATE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2481 PAVAKI VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 2482 PAVAKI VANIJYA PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Magnum Ltd

2483 PAVAN KUMAR KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2484 PAVAN KUMAR KUCHANA SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO - TAKSHEEL SOLUTIONS LIMITED~15112017~1290976_1~Hldr_1 2485 PAWAN KOTHARI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 2486 PAWAN MISHRA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT

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2487 PAWAN KUMAR PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2488 PAWAN KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Warner Multimedi 2489 PAWAN KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys Softwares 2490 PAWAN KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Warner Multimedi_25FEB20 2491 PAWAN KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Unisys Softwares_25FEB20 2492 PAWAN KUMAR VERMA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 2493 PEARL ARCADE TRADING EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Mishka Finance a 2494 PEEYUSH KUMAR AGGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2495 PEEYUSH KUMAR AGGARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Advik Laboratorie 2496 PEEYUSH KUMAR AGGARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld Digita 2497 PEEYUSH KUMAR AGGARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Visesh Infotecnic 2498 PEEYUSH KUMAR AGGARWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Visesh Infotecnics 2499 PEEYUSH KUMAR AGGARWAL SEBI ORD WTM/AB/IVD/ID-4/7171/2019-20 DT BO 0 06MAR2020 EML DTD 09MAR20-MPS Infotecnics Limited- 06MAR20 2500 PELICON FINANCE AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - LEASING LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2501 PERFECT COMPANY ADVICE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - PVT. LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2502 PERLA ANJANI YASODA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - MADHAVI EMAIL RECEIVED FROM NSE DATED 01SEP2017 2503 PERLA RAMA SUDARSAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2504 PERLA T N V A R SUDARSAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2505 PETHE PRIYESH PRAKASH SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 2506 PHARMA TRADING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 2507 PHULCHAND R AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 2508 PIKESH SITARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2509 PILLAR INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2510 PILLAR INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2511 PILLAR INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 2512 PILLAR INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - COMPANY LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 2513 PINE ANIMATION LIMITED . SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 2514 PINKU KUMAR DAS SEBI ORD NO WTM/GM/ERO/17/JUNE/2017 DT BO - 02JUNE2017-NEWLAND AGRO INDUSTRIES LTD & DIRECTOR 2515 PINKU KUMAR DAS ADDENDUM TO NOTICE OF ATTACHMENT PROCEEDING BO - NO 2464 OF 2016_FZ ALREADY IMPOSED_NEWLAND AGRO IND LTD 2516 PMC FINCORP LIMITED . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017

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2517 PMC FINCORP LIMITED . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2518 PMC FINCORP LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2519 PMC FINCORP LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Filmcity Media Lt 2520 PODDAR MECH TECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SERVICES PVT. LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2521 PODDAR MECH TECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - SERVICES PVT. LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2522 POLYCOAT INDIA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2523 POLYCOAT INDIA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 2524 POLYCOAT INDIA PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 2525 PONNUSWAMY NATARAJAN SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO - Financial Services Ltd 2526 POOJA MITTAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 2527 POOJA MITTAL SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM BSE DT 10JAN2019 2528 POOJA MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sidh Automobiles 2529 POONAM KIRTI MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17 2530 POONAM RESORTS LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2531 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 2532 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 2533 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 2534 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 2535 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 2536 POONAM RESORTS LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 2537 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 2538 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 2539 POORAN SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_UPSBESTOS LTD 2540 POURNIMA POPATLAL GADIYA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2541 POURNIMA POPATLAL GADIYA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Innoventive Vent 2542 PRABIR CHAKRAVARTI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2543 PRABIR . MIDDEY SEBI NOTICE OF ATTACHMENT DATED 20FEB2020 AP NO BO - 5703 OF 2020-Gitanjali Udyog Limited-20FEB20

2544 PRADEEP OJHA SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO - DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG LTD&DIRECTORS 2545 PRADEEP OJHA SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO - AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT LIMITED

86 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2546 PRADEEP KUMAR DALMIA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2547 PRADEEP KUMAR DALMIA . SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2548 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM MSEI DT 27MAR2019 2549 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM MSEI DT 20MAY2019 2550 PRADEEP KUMAR DALMIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dalmia Industrial 2551 PRADEEP KUMAR DALMIA . EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dalmia Industri 2552 PRADEEP KUMAR DALMIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Dalmia Industrial Devel 2553 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 17DEC2019_Dalmia Industrial Develop 2554 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO 0 MSEI DT04MAR2020_Dalmia Industrial Develop_04MAR20 2555 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO 0 MSEI DT 12MAR20_Dalmia Industrial Development_12MAR2 2556 PRADEEP KUMAR DALMIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Dalmia Industria_12MAR20 2557 PRADEEP KUMAR JINDAL & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SONS HUF 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10OCT2017_[SOP] 2558 PRADEEP KUMAR JINDAL & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus Industrial 2559 PRADEEP KUMAR JINDAL & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing & F 2560 PRADEEP KUMAR JINDAL & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut Holdings 2561 PRADEEP KUMAR SINGH . SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO - PROCEEDING NO 3268 OF 2017-GREEN INDIA INFRA PROJECTS LTD 2562 PRADEEP KUMAR SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2563 PRADEEP V TUPE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2564 PRADESH BANDHU NIMAWAT SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - PROCEEDING NO 3200 OF 2017-PRADESH BANDHU NIMAVAT 2565 PRADHUMAN SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 2566 PRADHUMAN SHARMA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2567 PRADIP DAS SEBI ORDER NO WTM/PS/17/ERO/MAY/2016 DTD BO - 02MAY2016 - ATM AGRO PROJECTS INDIA LTD & ITS DIRECTORS 2568 PRADIP KUMAR SULTANIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2569 PRADIP KUMAR SULTANIA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~22092017~1149274_1~Hldr_1 2570 PRAFUL JAGDISHCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - AGARWAL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2571 PRAFULCHANDRA AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2572 PRAFULLA KUMAR KUNDU SEBI NOTICE OF ATTACHMENT DTD 11NOV2019 AP 5339 BO - OF 2019 - PRAFULLA KUMAR KUNDU 2573 PRAHALAD KUMAR BAJAJ SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2574 PRAHALAD KUMAR BAJAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017

87 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2575 PRAHLAD SINGH SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 2576 PRAHLAD SINGH SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 2577 PRAKASH BIHARILAL DHEBAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Divine Multimedia-24FEB20

2578 PRAKASH BIHARILAL DHEBAR SEBI NOTICE OF ATTACH DTD 25FEB2020 AP NO 5709 BO - OF 2020 EML DTD 26FEB20-PRAKASH BIHAR DHEBAR- 25FEB20 2579 PRAKASH CHAND GOYAL EMAIL RECD FROM BSE ON 22MAR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PREMIUM LINKERS LTD 2580 PRAKASH CHAND GOYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Virtual Global Ed 2581 PRAKASH ISHWARBHAI RANA SEBI NOTICE OF DEMAT A/C DT 01JUL2015-PROCEEDING BO - NO 2095 OF 2015-MR. PRAKASHBHAI ISHWARBHAI RANA

2582 PRAKASH KUMAR JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2583 PRAKASH KUMAR JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - HUF . Jaisukh Dealers Limited (SHELL COM) 2584 PRAKASH KUMAR JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 HUF . EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 2585 PRAKASHBHAI ISHWARBHAI SEBI NOTICE OF DEMAT A/C DT 01JUL2015-PROCEEDING BO - RANA NO 2095 OF 2015-MR. PRAKASHBHAI ISHWARBHAI RANA

2586 PRAMILA REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 2587 PRAMILA ALLAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 2588 PRAMOD KUMAR JAISWAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO - DTD 02MAR2016-SHREYSTH PRODUCTION INDUST LTD&DIRECTORS 2589 PRAMOD KUMAR JAISWAL SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO - 02DEC2019 AP 5425 OF 2019 - PRAMOD KUMAR JAISWAL 2590 PRAMOD KUMAR JAISWAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO - DTD 02MAR2016-SHREYSTH PRODUCTION INDUST LTD&DIRECTORS 2591 PRAMOD KUMAR JAISWAL SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO - 02DEC2019 AP 5425 OF 2019 - PRAMOD KUMAR JAISWAL 2592 PRAMOD M JAIN SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE LTD 2593 PRANAB CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2594 PRANAB CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2595 PRANAB MUKHERJEE SEBI ORDER NO WTM/PS/76/ERO/OCT/2015 DTD BO - 19OCT2015-INFINITY REALCON LIMITED &ITS DIRECTORS 2596 PRANAB KUMAR ROY SEBI ORDER NO WTM/PS/07/IMD/ERO/APR/2016 DTD BO - 20APR2016-CHAKRA INFRASTRUCTURE LTD & ITS DIRECTORS 2597 PRANAV PRADEEP TUPE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2598 PRANITA PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2599 PRASANNA SUNDARESAN . EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_STATUS MANAGEMENT SERVICE 2600 PRASANTA KUMAR DASH SEBI WTM/MPB/EFD-1-DRA-IV//2018 DT 24APR2018- BO - SANKET INVESTMENT & MARKETING LTD 2601 PRASANTA KUMAR DASH SEBI NOTICE OF ATTACHMENT DTD 22AUG2019 AP 4777 BO - OF 2019 EML DTD 23AUG2019- PRASANTA KUMAR DASH

2602 PRASENJIT PAL SEBI ORD NO WTM/PS/46/ERO/AUGUST/2015 DTD BO - 25AUG2015 - PURUSATTAM INFOTECH INDUST LTD & ITS DIRECTORS 2603 PRASHANT LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP]

88 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2604 PRASHANT LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-LCC INFOTECH LTD.

2605 PRASHANT LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech Ltd 2606 PRASHANT LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech Limit 2607 PRASHANT SHARMA SEBI ORD WTM/MPB/EFD-1-DRA-IV/38 /2019 DT BO - 10APR2019 - Bhabiswajyoti Infrastructure India Limited

2608 PRASHANT LAXMAN SEBI NOTIC OF DEMAT A/C DT 17JUL2014-PROCEEDING BO - KHANKARI NO 1223 OF 2014- PRASHANT KHANKARI

2609 PRASHANT LAXMAN SEBI NOTIC OF DEMAT A/C DT 17JUL2014-PROCEEDING BO - KHANKARI NO 1220 OF 2014- PRASHANT KHANKARI

2610 PRASHANT M KAMBLE SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4509 OF 2019-PRASHANT KAMBLE & OTHERS 2611 PRASHANT MAHADEV KAMBLE SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4509 OF 2019-PRASHANT KAMBLE & OTHERS 2612 PRASHANT NARAYAN SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - KARKERA 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 2613 PRASHANT SHARAD MULEKAR POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 2614 PRATAP MONDAL SEBI NOTICE OF ATTACHMENT DATED 26NOV2019 RCD BO - ON 28NOV2019 AP 5404 OF 2019 - PRATAP MONDAL

2615 PRATAP KUMAR BISWAL SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO - 25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS

2616 PRATIK LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 2617 PRATIK LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-LCC INFOTECH LTD.

2618 PRATIK LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech Ltd 2619 PRATIK LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech Limit 2620 PRAVEEN CHAND KISHANMAL SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO - MOHNOT 05NOV2019 -KLG Capital Services Limited 2621 PRAVIN BAJIRAO DARAWADE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO - 09NOV2015-BLUE CHIP CORPORATION PVT LTD & OTHERS 2622 PRAVIN BAJIRAO DARAWADE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO - OF 2019-PRAVIN BAJIRAO DARAWADE 2623 PRAVIN CHAMPALAL JAIN SEBI ORD WTM/SR/EFD/62/09/2017 DT 05SEP2017- BO - MAARS SOFTWARE INTERNATIONAL LTD & ITS DIRECTORS 2624 PRAVIN PREMRAJ CHUTTAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2625 PRAVIN PREMRAJ CHUTTAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 2626 PRAVINABEN GOVINDBHAI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - SAMANI DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

2627 PRAVINKUMAR CHAMPALAL SEBI ORD WTM/SR/EFD/62/09/2017 DT 05SEP2017- BO - JAIN MAARS SOFTWARE INTERNATIONAL LTD & ITS DIRECTORS 2628 PREETI KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 2629 PREFER ABASAN PRIVATE SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO - LIMITED . RCD 06NOV2019 AP2550 OF 2019 - PREFER ABASAN PVT LTD 2630 PREM ADIP RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2631 PREM ADIP RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2632 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO - 03MAY18-EML FR NSE DTD 21AUG2019_MVL Limited 2633 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT21AUG19_MVL Ltd

89 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2634 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_MVL Ltd 2635 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL Limited 2636 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19MVL Ltd 2637 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_MVL Ltd 2638 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT07OCT19_MVL 2639 PREM ADIP RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-MVL Ltd

2640 PREM ADIP RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019MVL Limited

2641 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT013DEC19_MVL Limited

2642 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_MVL Ltd 2643 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19DEC19_MVL Ltd 2644 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT26DEC19_MVL Ltd 2645 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT31DEC19_MVL Limited 2646 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT30DEC19_MVL Limited 2647 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT31DEC19_MVL Ltd 2648 PREM LATA NAHAR SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO - Financial Services Ltd 2649 PREM M PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

2650 PREM M PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2651 PREM M PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2824-LGS GLOBAL LIMITED 2652 PREM M PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2826-GEMSTONES INVESTMENTS LIMITED 2653 PREM M PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2828-GOLDSTONE TECHNOLOGIES LIMITED 2654 PREM M PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2830-WELLPACK PAPERS & CONTAINERS L 2655 PREM M PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

2656 PREM M PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 2657 PREM M PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO - OF 2019 EML DTD 24APR2019 -PREM M PARIKH 2658 PREM M. PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

2659 PREM M. PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2660 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2824-LGS GLOBAL LIMITED 2661 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2826-GEMSTONES INVESTMENTS LIMITED 2662 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2828-GOLDSTONE TECHNOLOGIES LIMITED 2663 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2830-WELLPACK PAPERS & CONTAINERS L 2664 PREM M. PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

2665 PREM M. PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 2666 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO - OF 2019 EML DTD 24APR2019 -PREM M PARIKH

90 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

2667 PREM MOHANLAL PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

2668 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2669 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2824-LGS GLOBAL LIMITED 2670 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2826-GEMSTONES INVESTMENTS LIMITED 2671 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2828-GOLDSTONE TECHNOLOGIES LIMITED 2672 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2830-WELLPACK PAPERS & CONTAINERS L 2673 PREM MOHANLAL PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

2674 PREM MOHANLAL PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 2675 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO - OF 2019 EML DTD 24APR2019 -PREM M PARIKH 2676 PREM MOHANLAL PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

2677 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2678 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2824-LGS GLOBAL LIMITED 2679 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2826-GEMSTONES INVESTMENTS LIMITED 2680 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2828-GOLDSTONE TECHNOLOGIES LIMITED 2681 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2830-WELLPACK PAPERS & CONTAINERS L 2682 PREM MOHANLAL PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

2683 PREM MOHANLAL PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 2684 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO - OF 2019 EML DTD 24APR2019 -PREM M PARIKH 2685 PREM MOHANLAL PARIKH . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO - AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

2686 PREM MOHANLAL PARIKH . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 2687 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2824-LGS GLOBAL LIMITED 2688 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2826-GEMSTONES INVESTMENTS LIMITED 2689 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2828-GOLDSTONE TECHNOLOGIES LIMITED 2690 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2830-WELLPACK PAPERS & CONTAINERS L 2691 PREM MOHANLAL PARIKH . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO - Circular - In the matter of POLYTEX,GEMSTONE & KGN.

2692 PREM MOHANLAL PARIKH . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO - DT27FEB2019 - In the matter of Polytex India Ltd 2693 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO - OF 2019 EML DTD 24APR2019 -PREM M PARIKH 2694 PREM VALLABH NEEMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2695 PREM VALLABH NEEMA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 2696 PREM VALLABH NEEMA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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2697 PREM VALLABH NEEMA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 2698 PREMSAGAR VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2699 PREMSAGAR VINIMAY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT05DEC19_PS IT Infrastructure & Se 2700 PREMSAGAR VINIMAY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT20FEB20_PS IT Infra-20FEB20 2701 PREMSAGAR VINIMAY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_PS IT Infrastruc_25FEB20 2702 PRITI JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2703 PRITI JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-India Stuffyarn 2704 PRITI KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 2705 PRIYANKA PALACHARLA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2706 PRIYANKA SINGHVI SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO - 05NOV2019 -KLG Capital Services Limited 2707 PRIYANKA PALACHARLA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2708 PRIYESH PRAKASH PETHE SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 2709 PROSENJIT SIL . SEBI ORD WTM/MPB/EFD-1-DRA-IV/96/2017 DT BO - 23NOV2017 RCD IN DC - REAL TULIP INDIA LTD 2710 PROSPERITY AGRO INDIA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26092016_[SOP] 2711 PROSPERITY AGRO INDIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - LIMITED . 26OCT2016_EMAIL FROM NSE DT 01MAR2017 2712 PROSPERITY AGRO INDIA POLICE LTR NO ECIR/20/MBZO/2014/EO/SA/972&977 BO - LIMITED . DTD 16MAY2017- SAMRUDDHA JEEVAN FOODS INDIA LTD & DIR 2713 PUJA MITTAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 2714 PUJA MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sidh Automobiles 2715 PUJIT RAVI KIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 2716 PUJIT RAVI KIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 2717 PUJIT RAVI KIRAN AGGARWAL SRO LTR NO 31-Q/31001021590000999/MUM BO - . 31213/RC/17 DTD21AUG2017 FOR FREEZING THE DEMAT ACCOUNT 2718 PUJIT RAVIKIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 2719 PUJIT RAVIKIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 2720 PUJIT RAVIKIRAN AGGARWAL SRO LTR NO 31-Q/31001021590000999/MUM BO - 31213/RC/17 DTD21AUG2017 FOR FREEZING THE DEMAT ACCOUNT 2721 PURNENDU SANTRA SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO - 21JUL2017 IN THE MATTER OF VERINDER FINANCE LIMITED 2722 PURNENDU SANTRA SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO - NO 4052 OF 2018-VERINDER FINANCE LTD&ITS DIRECTORS 2723 PURSHOTTAM KHANDELWAL SEBI NOTICE OF ATTACHEMENT 3316 DT 20DEC2017 BO - REC ON 21DEC2017-Purshottam Madanlal Khandelwal 2724 PURUSHOTTAM KHANDELWAL SEBI NOTICE OF ATTACHEMENT 3316 DT 20DEC2017 BO - REC ON 21DEC2017-Purshottam Madanlal Khandelwal 2725 PUSHPENDRA BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2726 R C OVERSEAS PRIVATE SEBI NOTICE OF ATTACHMENT PROCD NO. 3404 DT BO - LIMITED . 10JAN2018-R.C.OVERSEAS PVT. LTD 2727 R. VIJAYKUMAR SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018

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2728 R.C.OVERSEAS PVT. LTD. . SEBI NOTICE OF ATTACHMENT PROCD NO. 3404 DT BO - 10JAN2018-R.C.OVERSEAS PVT. LTD 2729 RABINDRA NATH SOUNTH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO - DTD 18MAR2016 - ROOFERS INFRA PROJECTS LTD&DIRECTORS 2730 RABINDRA NATH SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO - RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED

2731 RABINDRA NATH SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO - RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD

2732 RABISHANKAR BASU SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 2733 RABISHANKAR BASU SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO - RCD 09NOV2017-RTC PROPERTIES INDIA LTD

2734 RABISHANKAR BASU SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO - 28OCT2019 AP 5285 OF 2019 - Rabishankar Basu

2735 RABISHANKAR BASU SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Rabishankar Basu

2736 RADFORD INVESTMENT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Radford Global Lt 2737 RADHA PAD TENTIWALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2738 RADHA PAD TENTIWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tentiwala Metal P 2739 RADHIKA RAJIV MATA POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO - 28APR2017 FOR FREEZING THE DEMAT ACCOUNTS 2740 RADHIKA UMESH BHAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2741 RAGHUVEER KUNDURU SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO - 01JAN2016 - ASTHA GREEN ENERGY VENTURES INDIA LTD&DIRECTORS 2742 RAHUL BANERJEE SEBI WTM/MPB/EFD-1-DRA-IV/57 /2017 DT 9OCT2017 BO - RCD 10OCT2017-Rahul Inn Hospitality Limited

2743 RAHUL DILIP SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2744 RAHUL DILIP SHAH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19N2N Technologies Ltd 2745 RAHUL KAILASHCHAND JAIN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2746 RAHUL KAILASHCHAND JAIN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 2747 RAHUL KAILASHCHAND JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2748 RAHUL KAILASHCHAND JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2749 RAHUL UTTAMRAO AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO - GBCB/SAD/RO/RG/1376/2017 DTD 08NOV2017 RECD ON 21NOV17 2750 RAJ MOHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2751 RAJ MOHTA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2752 RAJ MOHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2753 RAJ BALDEVSINH JHALA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2754 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018-EMAIL RECEIVED FROM BSE DATED 23JULY2019 2755 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_Atlanta Devcon

2756 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Atlanta Devcon Ltd

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2757 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT12DEC19_Atlanta Devcon Ltd 2758 RAJ BALDEVSINH JHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Atlanta Devcon Lt 2759 RAJ KUMAR BARDIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2760 RAJ KUMAR BARDIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO - MSEI DT 17DEC2019_Efficient Industrial Fina 2761 RAJ KUMAR RAGHAV SEBI ORD NO WTM/PS/75/CIS/NRO/LKO/OCT/2015 DT BO - 19OCT2015-RAGHAV CAPITAL & INFRASTRUCTURE LTD&DIRECTOR 2762 RAJ KUMAR RAGHAV SEBI NOTICE OF DEMAT A/C DT 07FEB2017- BO - PROCEEDING NO 2947 OF 2017-AGAINST MR. RAJ KUMARRAGHAV 2763 RAJA BHADRA SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO - RCD 06NOV2019 AP2524 OF 2019-RAJ BHADRA 2764 RAJAN MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2765 RAJASTHAN HORTICULTURE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2766 RAJAT STOCK INVEST PVT. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - LTD. RAJAT OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 2767 RAJEEV KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 2768 RAJEEV SHARMA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN SECURITIES Ltd 2769 RAJEEV KUMAR AGARWAL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4490 BO - OF 2019 EML RCD DTD 20MAY2019 - RAJEEV KUMAR AGARWAL 2770 RAJEEV KUMAR AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - PROCEEDING NO 5743 OF 2020-02MAR20 2771 RAJENDER KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2772 RAJENDRA KARNIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 2773 RAJENDRA GULABRAI PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2774 RAJENDRA SECLEASE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2775 RAJENDRA SECLEASE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20

2776 RAJENDRA SECLEASE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp Ltd_04MAR20 2777 RAJENDRA SECLESE LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2778 RAJENDRA SECLESE LTD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp Ltd 2779 RAJENDRA SECLESE LTD . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20

2780 RAJENDRA SECLESE LTD . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp Ltd_04MAR20 2781 RAJENDRA SHARAD KARNIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY) 2782 RAJESH AWASTHI SEBI ORDER NO WTM/PS/22/EFD/MAY/2016 DTD BO - 06MAY2016 - SWAR AGROTECH INDIA LTD & ITS DIRECTORS 2783 RAJESH AWASTHI SEBI ORDER NO WTM/PS/23/EFD/MAY/2016 DTD BO - 06MAY2016 - SWAR AGROTEAK AND HOUSING INDIA PVT LTD 2784 RAJESH AWASTHI SEBI NOTICE OF ATTACHMENT DMAT AC DT 10NOV2016- BO - PROCEEDING NO2743 OF 2016-AGNT SWARG AGROTECH IND LTD 2785 RAJESH AWASTHI SEBI NOTICE OF DEMAT A/C DT 10OCT2017- BO - PROCEEDING NO 3248 OF 2017-Swar Agroteak and Housing & OTHRS

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2786 RAJESH C SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2787 RAJESH CHAPSHI DEDHIA SEBI ORD WTM/GM/EFD/54/2017-18 DT 21SEP17- BO - KHANDELWAL HERMAN ELECTRONICS LTD & 4 OTHRS 2788 RAJESH CHAPSHI DEDHIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Vantage Knowledge 2789 RAJESH CHAPSHI DEDHIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Vantage Knowledg_25FEB20 2790 RAJESH KUMAR AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2791 RAJESH KUMAR AGRAWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2792 RAJESH KUMAR AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2793 RAJESH KUMAR DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO - 8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA) LTD 2794 RAJESH KUMAR DAS SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO - ON 29NOV2019 AP 5426 OF 2019 -RAJESH KUMAR DAS

2795 RAJESH PAVITHRAN NAMBIAR SATORDER DT 30OCT2017 IN APPEAL 272 OF 2017-TO BO - LIQUIDATE SHARES WITHIN PERIOD OF THREE MONTHS

2796 RAJESH PRAVIN BHANUSHALI SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO - 04JAN2016- IN THE MATTER OF GEMSTONE INVESTMENTS LIMITED 2797 RAJESH PROJECTS (INDIA) SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED RAJESH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2798 RAJESH PROJECTS (INDIA) DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED RAJESH DT 01AUG19-Real Growth Commercial Enterprises Limited

2799 RAJESH PROJECTS (INDIA) SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED RAJESH 03MAY18-EML RCD FR BSE DT11OCT19_Real Growth Commercial 2800 RAJESH PROJECTS (INDIA) EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED RAJESH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Real Growth Comme 2801 RAJESH RAVINARAYAN HATI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3018 OF 2017-AGAINST-RAJESH RAVINARAYAN HATI 2802 RAJESHKUMAR MANGILAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - RANKA 27JULY2018-SMS Techsoft (India) Limited 2803 RAJESHKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - THEOPHILBHAI CHRISTIE ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dhyana Finstock L 2804 RAJESHRI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2805 RAJESHRI DEEPAK PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2806 RAJIB MUKHERJEE SEBI ORDER NO WTM/PS/174/ERO/IMD/MAR/2016 DTD BO - 02MAR2016 - I NOVA SOLUTIONS LIMITED & ITS DIRECTORS 2807 RAJIB MUKHERJEE SEBI NOTICE OF DEMAT A/C DT 29MAY2017- BO - PROCEEDING NO 3162 OF 2017-I NOVA SOLUTIONS LTD & DIRECTORS 2808 RAJINDER PAL EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_GWALIOR STRIPS LTD 2809 RAJIT RAM MAURYA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 2810 RAJIT RAM MAURYA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 2811 RAJIT RAM MAURYA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO - 27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG LTD 2812 RAJIT RAM MAURYA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO - 11JULY2019 - Togo Retail Marketing Limited 2813 RAJIV DEEPAK MATA POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO - 28APR2017 FOR FREEZING THE DEMAT ACCOUNTS 2814 RAJIV RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO - 24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV SANGHVI

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2815 RAJIV RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO - 24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV SANGHVI 2816 RAJKUMAR RAGHAV SEBI ORD NO WTM/PS/75/CIS/NRO/LKO/OCT/2015 DT BO - 19OCT2015-RAGHAV CAPITAL & INFRASTRUCTURE LTD&DIRECTOR 2817 RAJKUMAR RAGHAV SEBI NOTICE OF DEMAT A/C DT 07FEB2017- BO - PROCEEDING NO 2947 OF 2017-AGAINST MR. RAJ KUMARRAGHAV 2818 RAJNEESH CHANDRA SHUKLA SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO - 09DEC2015- AGAINST LIFE CARE REAL DEVELOPERS LTD&DIRECTORS 2819 RAJNEESH CHANDRA SHUKLA SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO - NO 3180 OF 2017-LIFE CARE REAL DEVELOPERS LTD&OTHRS 2820 RAJNIKANT SANDESARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 2821 RAJNIKANT SANDESARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 2822 RAJU GHOSH SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO - 22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro Project Ltd 2823 RAJU GHOSH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 37 /2019 DT BO - 09APR2019 - G R Agro Project Limited 2824 RAJUBHAI BABABHAI DESAI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2825 RAJUBHAI BABABHAI DESAI DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Saumya Capital Limited

2826 RAJUBHAI BABABHAI DESAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Saumya Capital Lt 2827 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Bharatiya Global Infomedi 2828 RAKESH BHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bharatiya Global 2829 RAKESH BHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bharatiya Global I 2830 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films & Tec_12MAR20 2831 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_BGIL Films & Tec_16MAR20 2832 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR NSE DT03OCT19_Bharatiya Global Infomedi 2833 RAKESH BHHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bharatiya Global 2834 RAKESH BHHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bharatiya Global I 2835 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films & Tec_12MAR20 2836 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT16MAR20_BGIL Films & Tec_16MAR20 2837 RAKESH GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 2838 RAKESH GUPTA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2839 RAKESH GUPTA SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO - NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS LTD&OTHER 2840 RAKESH GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 2841 RAKESH SINGH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/15/03/2016 BO - DTD 02MAR2016-SHRISHTI PROCON LTD & ITS DIRECTORS 2842 RAKESH GANESH NAIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN - THE MATTER OF IRIS MEDIAWORKS LTD(SHELL COMPANY)

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2843 RAKESH KUMAR GUPTA SEBI ORD NO WTM/PS/61/IMD-CIS/NRO/OCT/2015 DT BO - 7OCT2015 - AGNST ADEL LANDMARKS LTD & ITS DIRECTORS 2844 RAKHI TRADING PVT LTD . SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO - NO 4152 OF 2018-RAKHI TRADING PVT.LTD

2845 RAKHI TRADING PVT LTD SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO - RAKHI NO 4152 OF 2018-RAKHI TRADING PVT.LTD

2846 RAKHI TRADING PVT LTD SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO - RTPL NO 4152 OF 2018-RAKHI TRADING PVT.LTD

2847 RAKHI TRADING PVT. LTD. SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO - CORP NO 4152 OF 2018-RAKHI TRADING PVT.LTD

2848 RAKHI TRADING PVT.LTD. SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO - RTPL NO 4152 OF 2018-RAKHI TRADING PVT.LTD

2849 RAKSHA KUMARI SEBI NOTICE OF ATTACHMENT DT 11JUL2019 RCD DT BO - 12JUL2019 AP 4628 OF 2019-RAKSHA KUMARI 2850 RAM AVTAR AGGARWAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 2851 RAM KRISHNA CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2852 RAM KRISHNA CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2853 RAM KRISHNA CHOWDHURY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2854 RAM KRISHNA CHOWDHURY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

2855 RAM PYARA CHHABRA SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO - 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS DIRECTORS 2856 RAMA KRISHNA M SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAM KRISHNA MAKKENA 2857 RAMA KRISHNA M . SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAM KRISHNA MAKKENA 2858 RAMABAI VENUGOPAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 2859 RAMABAI VENUGOPAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 2860 RAMABAI VENUGOPAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 2861 RAMAKANT LAXMANRAO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LABHE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2862 RAMAKANT LAXMANRAO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LABHE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2863 RAMANI IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 2864 RAMANI IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 2865 RAMANI SUBRAMANIAN IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 2866 RAMANI SUBRAMANIAN IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 2867 RAMANI SUBRAMANIAN IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 2868 RAMANI SUBRAMANIAN IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 2869 RAMANJANEYULU ALAPATI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2870 RAMANJULA REDDY KARNA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO - Palred Technologies Limited 2871 RAMANUJAM SESHARATHNAM SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - . 26OCT2016_EMAIL FROM NSE DT 18JAN2017

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2872 RAMANUJAM SESHARATHNAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 2873 RAMANUJAM SESHARATHNAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 2874 RAMANUJAM SESHARATHNAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog Systems Ltd 2875 RAMANUJAM SESHARATHNAM EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems Limi 2876 RAMASWAMY KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 2877 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO 0 08JUL2014-PROCEEDING NO 746 OF 2014-MR. RAMDAS KSHRISAGAR 2878 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHEMENT DT 28MAR2018 BO 0 PROCEEDING NO 3514.-Dalsukhbhai Patel & Others 2879 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHEMENT DT 28MAR2018 BO 0 PROCEEDING NO 3516.-Dalsukhbhai Patel & Others 2880 RAMDAS M PAI . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 2881 RAMESH KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2882 RAMESH SUBUDHI SEBI ORD WTM/MPB/EFD-1-DRA-IV/51/2017 DT BO - 05OCT2017 RCD 06OCT2017 - SWABHUMI REAL ESTATE INDIA LTD 2883 RAMESH HARIDASS . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02022017_[SOP] 2884 RAMESH HARIDASS . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2885 RAMESH JIANDMAL PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - AGHICHHA 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 2886 RAMESH KUMAR MUROLIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 2887 RAMIAH R HARIHARAN EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_CMH TOOLS LTD 2888 RAMINDERKAUR CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2889 RAMINDERKAUR AJITSINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2890 RAMLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 2891 RAMLAL MAHADEOJI EMAIL RECD FROM BSE ON 22MAR2018- BO - AGRAWAL SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 2892 RAMLAL MAHDEOJI AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 2893 RAMRAO SHIVRAMJI NISTANE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2894 RAMRAO SHIVRAMJI NISTANE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2895 RANA BHADRA SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO - RCD 06NOV2019 AP2524 OF 2019-RAJ BHADRA 2896 RANI SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 2897 RANI SHARMA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 2898 RANISATI DEALER PRIVATE AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - LIMITED . MR ANIL BENIPRASAD AGRAWAL & OTHRS 2899 RANISATI DEALER PRIVATE SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO - LIMITED . Financial Services Ltd 2900 RANISATI FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - CONSULTANTS PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2901 RANISATI FINANCIAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - CONSULTANTS PVT. LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Positive Electron 2902 RANJAN RAMDAS PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017

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2903 RANJEET KUMAR BURNWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2904 RANJIT DASPATTANAYAK SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO - 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD & ITS DIRECTOR 2905 RANJIT DASPATTANAYAK SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 2906 RANJIT DASPATTANAYAK SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO - PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH INDU LTD&DIRECTOR 2907 RANJIT DASPATTANAYAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 2908 RASHEL AGROTECH LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2909 RASHEL AGROTECH LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2910 RASHEL AGROTECH LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 2911 RASHEL AGROTECH LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2912 RASHMI CHAKRAVARTHI . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 2913 RATAN LAL TAMAKHUWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2914 RATAN LAL TAMAKHUWALA SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - HUF . 06FEB2019-Gremach Infrastructure Equipments and Projects 2915 RATAN LAL TAMAKHUWALA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - HUF . DT 01AUG19-Sancia Global Infraprojects Limited

2916 RATAN LAL TAMAKHUWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 2917 RATANLAL TAMAKHUWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2918 RATANLAL TAMAKHUWALA SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - HUF . 06FEB2019-Gremach Infrastructure Equipments and Projects 2919 RATANLAL TAMAKHUWALA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - HUF . DT 01AUG19-Sancia Global Infraprojects Limited

2920 RATANLAL TAMAKHUWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 2921 RATISH TAGDE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2922 RATISH TAGDE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Perfect-Octave M_25FEB20 2923 RATISH TAGDE . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Perfect-Octave M_25FEB20 2924 RATISH SHARADCHANDRA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - TAGDE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 2925 RATISH SHARADCHANDRA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - TAGDE 03MAY18-EML BSE DT25FEB20_Perfect-Octave M_25FEB20 2926 RAVI BHANDARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2927 RAVI CHAKRAVARTHY SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4721 OF 2019 LTR RCD 17AUG2019-RAVI CHAKRAVARTY

2928 RAVI KUSAM SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO - TAKSHEEL SOLUTIONS LIMITED~15112017~1290977_1~Hldr_1 2929 RAVI AYYASWAMY POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO - RAMASUBRAMANIAN 28APR2017 FOR FREEZING THE DEMAT ACCOUNTS 2930 RAVI KUMAR D SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26092016_[SOP]

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2931 RAVI KUMAR D SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2932 RAVI KUMAR D WTM/MPB/EFD-1-DRA-IV/67/2019 DT -Acropetal BO - Technologies Limited 2933 RAVIKIRAN REALTY INDIA SEBI ORDER NO WTM/PS/173/ERO/IMD/MAR/2016 DTD BO - LIMITED . 01MAR2016-RAVI KIRAN REALTY INDIA LTD & ITS DIRECTORS 2934 RAVIKIRAN REALTY INDIA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - LIMITED . PROCEEDING NO. 3452 OF 2018-Ravi Kiran Realty India Ltd 2935 RAVIKIRAN SURAJBHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - AGGARWAL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 2936 RAVIKIRAN SURAJBHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - AGGARWAL 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 2937 RAVIKIRAN SURAJBHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - AGGARWAL . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 2938 RAVIKIRAN SURAJBHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - AGGARWAL . 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 2939 RAVINDRA SHANKAR KAURAV SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL ADVISORY 2940 RAVINDRA SHANKAR KAURAV SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO - 28NOV2017-PROC NO 3286 OF 2017-UNIQUE FINANCIAL ADVISORY 2941 RAVINDRA WAMAN KATRE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2942 RAVINDRA WAMAN KATRE . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Innoventive Vent 2943 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH DEMAT A/C DT 13MAR2015- BO - PROCEEDING NO 1911OF 2015-RAMEL INDUST LTD & DIRECTORS 2944 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD BO - 06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA LTD AND OTHERS 2945 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH OF DEMAT A/C DT 06JUN2015- BO - PROCEEDING NO 2049 OF 2015-RAMEL IND LTD&DIRECTORS 2946 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO - DTD 02DEC2015-AGNST RAMEL PHARMA LIMITED&ITS DIRECTORS

2947 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO - DTD 2DEC2015-AGNST RAMEL PHARMA LIMITED&ITS DIRECTORS 2948 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH DEMAT A/C ST 13MAR2015- BO - PROCEEDING NO 1911 OF 2015-RAMEL INDUST LTD & DIRECTORS 2949 REMENDRA MOHAN SARKAR SEBI ORD WTM/MB/SEBI/EFD DRA4/7/2017 DT BO - 24JUL2017 IN THE MATTER OF RAMEL PHARMA LTD & ITS DIRECTORS 2950 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO - DT 30DEC2019 AP 5518 OF 2019 - REMENDRA MOHAN SARKAR 2951 RENAISSANCE JEWELLERY CDSL/OPS/RTA/462 AND CDSL/OPS/RTA/473 DATED BO - LTD - UNCLAIMED 18082009 AND 02092009 SECURITIES SUSPENSE A/C .

2952 RENU GARG SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 2953 RENU SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN AGRO INDLtd 2954 RENU MANENDRA SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN AGRO INDLtd 2955 RENU VINOD SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05JUL2017_[SOP] 2956 RENU VINOD SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD 05JUL2017_[SOP] 2957 RENU VINOD SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 10JUL2017 2958 REVATHI TARANATH BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT

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2959 RHINE AND RAAVI CREDITS & SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO - HOLDINGS LIMITED R A R C NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS & H L LTD&OTHER 2960 RICKY KIRTIKUMAR MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17 2961 RINKU INDRAKUMAR PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2962 RINKU INDRAKUMAR PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2963 RINKU INDRAKUMAR PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 25JUN2018_[SOP] 2964 RINKU INDRAKUMAR PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11JULY2018_[SOP] 2965 RINKU INDRAKUMAR PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11JUL2018_[SOP] 2966 RINKU INDRAKUMAR PATODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-First Winner Indu 2967 RINKU INDRAKUMAR PATODIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019First Winner Indus 2968 RISE HIGH TRACOM PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - LIMITED RISE HIGH TRACOM DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM PRI MSEI ON 16AUG2017 2969 RISHIRAJ AGARWAL HUF . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2970 RISHIRAJ AGARWAL HUF . SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - 06FEB2019-Gremach Infrastructure Equipments and Projects 2971 RISHIRAJ AGARWAL HUF . DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Sancia Global Infraprojects Limited

2972 RISHIRAJ AGARWAL HUF . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 2973 RISING COMMOTRADE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2974 RISING COMMOTRADE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited

2975 RISING COMMOTRADE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 2976 RITA SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2977 RITESH NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2978 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 2979 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 2980 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 2981 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 2982 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 2983 RITESH NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 2984 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 2985 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 2986 RITMAN COMMERCIAL PVT. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - LTD. RCPL DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017

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2987 RITMAN CONCRETE PVT. LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 2988 ROHIT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2989 ROHIT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2990 ROHIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 2991 ROHIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2992 ROHIT PREMKUMAR GUPTA SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 2993 ROHIT PREMKUMAR GUPTA SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 2994 RONAK CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO - 5566 OF 2020-RONAK CHOKSI-15JAN20 2995 RONAK ASHWIN CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO - 5566 OF 2020-RONAK CHOKSI-15JAN20 2996 RONAK ASHWIN CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO - 5569 OF 2020-RONAK CHOKSI-15JAN20 2997 RONAK DEVENDRA THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 2998 ROSSI AND ASSOCIATES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 2999 ROY PETER PETER EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MARIKAR (MOTORS) LTD 3000 ROZINA HIRANI SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO - Palred Technologies Limited 3001 RUBINA BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3002 RUBINA BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3003 RUCHI GLOBAL LIMITED . SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO - 02MAR2016-IN THE MATTER OF TRADING IN CASTOR SEED CONTRACTS 3004 RUCHIKA SURENDRA GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3005 RUCHIKA SURENDRA GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Filmcity Media Lt 3006 RUNWELL STEEL PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3007 RUNWELL STEEL PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3008 RUPA HARISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MERCURY PHYTOCHEM Ltd 3009 RUPALI SURI EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MARIKAR (MOTORS) LTD 3010 RUSHABH SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 3011 RUSHABH JITENDRA SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 3012 RUSHABH JITENDRA SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3013 S M AZAM SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 3014 S M AZAM SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 3015 S M INFRASTRUCTURE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENT LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP]

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3016 S V RAGURAMAN . EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SWETHA ENGINEERING 3017 S. K. SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3018 SABITA JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3019 SABITA JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - Jaisukh Dealers Limited (SHELL COM) 3020 SABITA JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Quest Financial S 3021 SABITA JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Quest Financial _25FEB20 3022 SABITA JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0 EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers _19MAR20 3023 SACHIN KUMAR RATHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3024 SACHIN PRAVINCHANDRA MOF LETTER FNO IV/Misc/TRC-ST/15-16/177 DTD BO - JOSHI 22SEP17 RCD ON 21SEP17 JOSHI P SACHIN & OTHERS

3025 SACHIN TARANATH BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 3026 SADHANA VIKAS NARNAVAR SEBI NOTICE OF ATTACHMENT BO - 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ 58/60/62/64/66/84 OF 201 3027 SADHANA VIKAS NARNAVAR SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - NO 3800 OF 2018-VIKAS GOURIHAR NARNAVAR

3028 SAHIL UMESH BHANSALI EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_BARODA POLYPLAST LIMITED 3029 SAI GANESH PROPERTIES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED . DT 01AUG19-Sm Energy Teknik & Electronics Ltd.

3030 SAI GANESH PROPERTIES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy Teknik 3031 SAI PRASAD PROPERTIES LTD POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO - . 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS 3032 SAI PRASAD PROPERTIES LTD SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - . NO 2951 OF 2017-AGAINST-Sai Prasad Properties Limited

3033 SAI PRASAD PROPERTIES LTD SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - . NO 2966 OF 2017-AGAINST - Sai Prasad Properties Ltd.

3034 SAIKAT BRAHMACHARI SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/175/11/2015 BO - DT 20NOV2015 - MBK BUSINESS DEVELOP IND LTD&DIRECTOR 3035 SAIKAT BRAHMACHARI SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 RCD DT BO - 24NOV2019 AP 5390 OF 2019 - Saikat Brahmachari

3036 SAILAJA JONNALAGADDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI 10012017_[SOP] 3037 SAILAJA JONNALAGADDA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3038 SAILAJA JONNALAGADDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10JAN2018_[SOP] 3039 SAILAJA JONNALAGADDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10JAN2018_[SOP] 3040 SAILAJA JONNALAGADDA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd

3041 SAILAJA JONNALAGADDA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Limited 3042 SAILAJA POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 3043 SAILAJA POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3044 SAILAJA POCHIRAJU EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju Industr

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3045 SAILAJA POCHIRAJU EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju Industri 3046 SAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO - PROCEEDING NO 4068 OF 2018-SHAILESH M VED 3047 SAILESH MULRAJ VED SEBI ORD WTM/MB/SEBI/EFD-DRA3/ 71/2018 BO - DT31DEC2018 EML RCD DTD 01JAN2019- SARANG CHEMICALS LIMITED 3048 SAJAL BHOWMICK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO - 8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA) LTD 3049 SAJAL BHOWMICK SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO - ON 29NOV2019 AP 5426 OF 2019 -SAJAL BHOWMICK

3050 SAJAL KANTI DAS SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 3051 SAJAL KANTI DAS SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Sanjal Kanti Das

3052 SAJJALA SREEDHAR REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 3053 SAJJALA SREEDHAR REDDY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 3054 SAJJALA SREEDHAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panyam Cements & 3055 SAJJALA SREEDHAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Integrated Thermo 3056 SAJJALA SREEDHAR REDDY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Integrated Therm_25FEB20 3057 SAMANT VIVEK KISHANPAL SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2852-LGS GLOBAL LIMITED 3058 SAMANT VIVEK KISHANPAL SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2854-GOLDSTONE TECHNOLOGIES LIMITED 3059 SAMANT VIVEK KISHANPAL SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2860-WELLPACK PAPERS & CONTAIN LTD. 3060 SAMANT VIVEK KISHANPAL SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2834-GEMSTONE INVESTMENTS LTD. 3061 SAMARJIT MONDAL SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO - 15JAN2016-AGNST MONDAL CONSTRUCTION COMP LTD & IT DIRECTORS 3062 SAMARJIT MONDAL SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO - OF 2019 - Mondal Construction & Others 3063 SAMEER AGRAWAL SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 159 /2018 DT BO - 28MAR2018 RCD THRU DC-Option One Industries Ltd 3064 SAMINATHAN UMA SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO - PROCEEDING NO 2364 OF 2015-AGNST MS UMA SAMINTHAN 3065 SAMIR DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 163 /2018 DT BO - 17APR2018 REC ON 18APR2018-Progress Cultivation Limited 3066 SAMIR KATYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3067 SAMIR KANUBHAI PATEL SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO - PROCEEDING NO 2990 OF 2017-AGAINST- SAMIRKUMAR PATEL 3068 SAMIR SURESHBHAI SHAH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 3069 SAMIR SURESHBHAI SHAH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS Lim 3070 SAMIRKUMAR KANUBHAI SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO - PATEL PROCEEDING NO 2990 OF 2017-AGAINST- SAMIRKUMAR PATEL 3071 SAMRUDDHA JEEVAN FOODS SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO - INDIA LTD . 02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD & ITS DIRECTORS 3072 SAMRUDDHA JEEVAN FOODS SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4286 OF BO - INDIA LTD . 2019-SAMRUDDHA JEEVAN FOODS INDIA LTD

3073 SANDEEP CHATTERJEE SEBI NOTICE OF ATTACHMENT DATED 31OCT2019 AP BO - 5321 OF 2019 RCD DT 02NOV2019 - Sandeep Chatterjee

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3074 SANDEEP SETHI SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO - 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS DIRECTORS 3075 SANDEEP DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - BHAGAWATIPRASAD DT 01AUG19-APT PACKAGING LTD. MACHHAR 3076 SANDHYA S PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3077 SANDHYA SATHISH PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3078 SANDIP DUTTA SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO - 13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS DIRECTORS 3079 SANDIP DUTTA SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT IND LTD&OTHER 3080 SANDIP JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3081 SANDIP JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3082 SANDIP JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3083 SANDIP JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3084 SANDIP JHUNJHUNWALA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3085 SANDIP JHUNJHUNWALA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3086 SANDIP JHUNJHUNWALA HUF SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3087 SANDIP JHUNJHUNWALA HUF SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3088 SANDIP ANNASAHEB CHAVAN EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 3089 SANGITA JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3090 SANGITA JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3091 SANGITA JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3092 SANGITA JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3093 SANGITA TATIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3094 SANGITA TATIA SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN - 10OCT2017-Tatia Global Vennture Ltd 3095 SANGITA JAYESH VALIA SEBI ORD NO WTM/RKA/EFD/14-16/2016 DTD BO - 13JAN2016 -IN RESPECT OF YASHRAJ CONTAINEURS LIMITED & OTHERS 3096 SANJAY CHAWLA SEBI ORD NO WTM/PS/61/IMD-CIS/NRO/OCT/2015 DT BO - 7OCT2015 - AGNST ADEL LANDMARKS LTD & ITS DIRECTORS 3097 SANJAY GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 3098 SANJAY GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 3099 SANJAY JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3100 SANJAY JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3101 SANJAY JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3102 SANJAY JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP]

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3103 SANJAY JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - (HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3104 SANJAY JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - (HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3105 SANJAY JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - (HUF) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3106 SANJAY JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - (HUF) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3107 SANJAY RIZVI EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RIZVI EXPORTS Ltd 3108 SANJAY TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3109 SANJAY TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3110 SANJAY BABASO PATIL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3111 SANJAY BABASO PATIL SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2018_[SOP] 3112 SANJAY BABASO PATIL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Abhishek Corporati 3113 SANJAY BADRINARAYAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO - RATHI 20JUL2017-SHRI BALAJI INVESTMENTS 3114 SANJAY BAJRANGLAL SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 06NOV2017_[SOP] 3115 SANJAY BAJRANGLAL SHARMA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Ancient Leasing 3116 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO - 5686 OF 2020-Sanjay Soni-12FEB20 3117 SANJAY KUMAR SRIVASTAVA SEBI NOTICE OF DEMAT A/C DT 29SEPT2015- BO - PROCEEDING NO 2312 OF 2015-AGAINST GSHP REALTECH LTD & DIR 3118 SANJAY KUMAR TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO - 05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN LIMITED 3119 SANJAY KUMAR TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO - RCD 23NOV2017 IN THE MATTER OF BANK OF RAJASTHAN 3120 SANJAY RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO - 24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV SANGHVI 3121 SANJAY RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO - , 24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV SANGHVI 3122 SANJAYKUMAR JETHALAL SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO - SONI 5686 OF 2020-Sanjay Soni-12FEB20 3123 SANJEEV KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 3124 SANJEEV SAXENA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PARTAP STEEL ROLLING MILL 3125 SANJEEV SINGH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO - 04SEP2015- SUNSHINE INFRA BUILD CORPORATION LTD & DIRECTORS 3126 SANJEEV KUMAR MITTAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - PROCEEDING NO 5745 OF 2020-02MAR20 3127 SANJEEV KUMAR MITTAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - PROCEEDING NO 5745 OF 2020-02MAR20 3128 SANJEEV SAXENA . EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PARTAP STEEL ROLLING MILL 3129 SANJEEVA KUMAR SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 3130 SANJIV JAIN SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO - 15JAN2016-AGNST MONDAL CONSTRUCTION COMP LTD & IT DIRECTORS 3131 SANJIV JAIN SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO - OF 2019 - Mondal Construction & Others 3132 SANJOY KUMAR LAYEK SEBI ORDER NOWTM/PS/189/ERO/MAR/2016 DTD BO - 16MAR2016-SWARNABHOOMI DEVELOPERS LIMITED & ITS DIRECTORS

106 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

3133 SANJOY KUMAR LAYEK SEBI ORDER WTM/MPB/EFD-1-DRA-IV/89/2017 DT BO - 16NOV2017-SWARNABHUMI AGRITECH INDIA LTD 3134 SANKOOL ANIL SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3135 SANKOOL ANIL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic Digital 3136 SANKOOL ANILKUMAR SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3137 SANKOOL ANILKUMAR SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic Digital 3138 SANTANU DAS SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 3139 SANTANU DAS SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-SANTANU DAS-07FEB20 3140 SANTHOSH KUMAR K L SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

3141 SANTHOSH VISHRAM SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - GHADSHI . PROCEEDING NO 3006 OF 2017-AGAINST-SANTHOSH VISHRAM GHADSHI . 3142 SANTHOSH VISHRAM SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - GHADSHI . 4339 OF 2019 RDT 27FEB2019-SANTOSH GHADSHI

3143 SANTHOSHKUMAR K L SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

3144 SANTHOSHKUMAR K L . SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

3145 SANTHOSHKUMAR K L . . SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO - 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD

3146 SANTOSH KUMAR SEBI ORDER NO WTM/PS/07/IMD/ERO/APR/2016 DTD BO - 20APR2016-CHAKRA INFRASTRUCTURE LTD & ITS DIRECTORS 3147 SANTOSH OSWAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 3148 SANTOSH OSWAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3008 OF 2017-AGAINST-SANTOSH DESHMAL OSWAL 3149 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMATACCOUNT_AP BO - NO4474 OF 2019 DT15MAY19 RCD ON16MAY19- SANTOSH NARVEKAR 3150 SANTOSH DESHMAL OSWAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO - IN THE MATTER OF WELL PACK PAPERS AND CONTAINERS LTD 3151 SANTOSH DESHMAL OSWAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3008 OF 2017-AGAINST-SANTOSH DESHMAL OSWAL 3152 SANTOSH DESHMAL OSWAL SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO - SHARES OF SPECTACLE INFOTEK LIMITED AND 4 OTHERS 3153 SANTOSH KRISHNA PAWAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 10JUL2014-PROCEEDING NO 1244 OF 2014-SANTOSH KRISHNA PAWAR 3154 SANTOSH KRISHNA PAWAR WTM/GA/24/ISD/10/05-LTR BO-ISIN - ISD/SK/BM/MCL/52401/2005 DT 24.10.05-LTR CDSL/OPS/KN/2005-06/379 DT 04.11.05 3155 SANTOSH KUMAR SHARMA SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO - 18NOV2019 - Pine Animation Limited 3156 SANTOSH PRAHLADRAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - SARAF 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3157 SANTOSH SHRAWAN MALI SEBI ORD WTM/GM/EFD/40/2017-18 DT 08AUG2017- BO - PROSPERITY AGRO INDIA LIMITED & ITS DIRECTORS 3158 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO - PROCEEDING NO 3006 OF 2017-AGAINST-SANTOSH VISHRAM GHADSHI 3159 SANTOSH VISHRAM GHADSHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO - SHARES OF SPECTACLE INFOTECH LIMITED AND 4 OTHERS 3160 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF DEMAT A/C DT 07MARCH 2017- BO - PROCEEDING NO 3006 OF 2017-AGAINST-SANTOSH VISHRAM GHADSHI 3161 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - 4339 OF 2019 RDT 27FEB2019-SANTOSH GHADSHI

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3162 SAPNA INFRATECH PRIVATE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3163 SARALA DEVI SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3164 SARALA DEVI SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 3165 SARALA DEVI SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3166 SARALA DEVI SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2018_[SOP] 3167 SARALA DEVI SUDDALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3168 SARALA DEVI SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 3169 SARAT BANDAPADHYA SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 3170 SARAT BANDAPADHYA SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO - 5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS INDIA-15JAN20 3171 SARITA GOEL CBI LTR REF NO 3890 RCCHG2015A0030 DTD BO - 07JUNE2017 FOR FREEZING THE DEMAT ACCOUNTS 3172 SARITA PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3173 SARITA PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3174 SARITA RAJENDRA RUIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17APR2017_[SOP] 3175 SARITA RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3176 SARITA RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3177 SARITA SANJAY SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 06NOV2017_[SOP] 3178 SARITA SANJAY SHARMA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Ancient Leasing 3179 SARITHA SUKUMARAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3180 SARITHA SUKUMARAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3181 SARITHA SUKUMARAN SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - 28NOV2019-VKS 3182 SARLA KUMARI BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3183 SARLA KUMARI BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 3184 SAROJ AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3185 SAROJ AGARWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

3186 SATHI SASIDHARAN . . EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SUN CITY AMUSEMENT PARKS 3187 SATISH LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 3188 SATISH CHANDRA . LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 3189 SATISH CHANDRA LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 3190 SATISH KUMAR SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017

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3191 SATISH KUMAR SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3192 SATYANARAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GOVERDHANLAL JHALANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3193 SATYANARAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GOVERDHANLAL JHALANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3194 SATYARANJAN DEBNATH SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO - 21JUL2017 IN THE MATTER OF VERINDER FINANCE LIMITED 3195 SATYARANJAN DEBNATH SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO - NO 4052 OF 2018-VERINDER FINANCE LTD&ITS DIRECTORS 3196 SATYENDRA KUMAR DEY SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 3197 SATYENDRA KUMAR DEY SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-SATYENDRA KUMAR DEY-07FEB20

3198 SAUGATA GANGULY SEBI ORDER NO WTM/PS/14/IMD-ERO/APR/2016 DTD BO - 28APR2016 - SANKALP PROJECTS LIMITED & ITS DIRECTORS 3199 SAUGATA GANGULY SEBI ORD WTM/MPB/EFD-1-DRA-IV/53/2017 DT BO - 05OCT2017 RCD 06OCT2017 - SHANKALP FOOD AND BEVERAGES LIMI 3200 SAUGATA GANGULY SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO - 25OCT2019 AP 5261 OF 2019 - Saugata Ganguly

3201 SAUGATA GANGULY SEBI NOTICE OF ATTACHMENT DTD 20NOV2019 RCD DT BO - 22NOV2019 AP 5388 OF 2019 - SAUGATA GANGULY

3202 SAURABH GUPTA SEBI NOTICE OF ATTACH DT 09JAN2019 RCD 10JAN2019 BO - PROCEEDING NO 4220 OF 2019-SHIVALIK COTEX& OTHRS 3203 SAURABH PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SINGHAL CEMENT AND ALLIED 3204 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 3205 SAURABH TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 3206 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

3207 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 3208 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 3209 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 3210 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 3211 SAURABH B DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3212 SAURABH B DANI . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3213 SAURABH B. DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3214 SAURABH BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3215 SAURABH BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DANI. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3216 SAURABH PRADIPKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3217 SAURABH PRADIPKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 3218 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea

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3219 SAURABH PRAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 3220 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

3221 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 3222 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 3223 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 3224 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 3225 SAURAV SINGHA ROY SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO - RCD 09NOV2017-RTC PROPERTIES INDIA LTD

3226 SAURAV SINGHA ROY SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO - 28OCT2019 AP 5285 OF 2019 - Saurav Singha Roy

3227 SAURIN JYOTINDRABHAI KAVI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3228 SAURIN JYOTINDRABHAI KAVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3229 SAURIN JYOTINDRABHAI KAVI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Jay Energy & S En 3230 SAVI GLOBAL VENTURES POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - INDIA LIMITED . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 3231 SAVI PORTFOLIO POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - MANAGEMENT SERVICES 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT LIMITED . ACCOUNTS 3232 SAVI STOCK ARBITRAGE LTD POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 3233 SAVITA DINESH JAJODIA POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO - 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT ACCOUNTS 3234 SEAGULL SHARES & STOCK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3235 SEAGULL SHARES & STOCK EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp Ltd 3236 SEAGULL SHARES & STOCK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20

3237 SEAGULL SHARES & STOCK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp Ltd_04MAR20 3238 SEALORD DWELLERS PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 3239 SEALORD DWELLERS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 3240 SEALORD ERECTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LTD. SEPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05APR2018_[SOP] 3241 SEALORD ERECTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LTD. SEPL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 05APR2018_[SOP] 3242 SEALORD ERECTIONS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LTD. SEPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel Indus 3243 SECURE MATRIX SOLUTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3244 SECURE MATRIX SOLUTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED SMSPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3245 SEKH SAHADAT ALI SEBI NOTICE OF DEMAT A/C DT 18MAY2017- BO - PROCEEDING NO 3156 OF 2017-MARS AGROFARM DEVELOPERS LTD&OTHRS 3246 SEKHAR CHANDRA KOLEY SEBI ORD NO WTM/SR/SEBI/ERO/151/07/2015 DTD BO - 27JUL2015 - AGAINST PAILAN AGRO INDIA LTD &ITS DIRECTORS

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3247 SEKHAR CHANDRA KOLEY SEBI ORD NO WTM/SR/SEBIERO/150/07/2015 DTD BO - 27JUL2015-AGANT PAILAN PARK DEVE AUTHO LTD&ITS DIRECTORS 3248 SEKHAR CHANDRA KOLEY SEBI ORDWTM/MPB/EFD-1-DRA-IV/103/2017 DT BO - 7DEC2017 RCD 8DEC2017-PAILAN PARK DEVELOPMENT AUTHORITY LTD 3249 SEKHAR CHANDRA KOLEY SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO - 23MAY2018 RCD 24MAY2018-Pailan Agro India Limited

3250 SEKHAR CHANDRA KOLEY SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO - ON 29NOV2019 AP 5414 OF 2019 -SEKHAR CHANDRA KOLEY 3251 SENDHAJI J THAKOR SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO - PROCEEDING NO 2304 OF 2015-AGAINST SHRI SENDHAJI J THAKOR 3252 SENDHAJI JESANGJI THAKOR SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO - PROCEEDING NO 2304 OF 2015-AGAINST SHRI SENDHAJI J THAKOR 3253 SESHAVATHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - MANEPALLI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3254 SETHI MERCANTILE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED SETHI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 3255 SETHI MERCANTILE PRIVATE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - LIMITED SETHI 07SEP2016 -EML FRM BSE DT 23JAN2018_SB&T International 3256 SETHIA GEMS PRIVATE SEBI NOTICE OF ATTACHMENT DEMAT A/C DT BO - LIMITED . 10JUNE2014 - PROCEEDING NO. 438 OF 2014- M/S SETHIA GEMS PVT 3257 SHABNAM JOHN . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - FICUS SECURITIES PVT LTD&OTHRS 3258 SHAH ARVINDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3259 SHAH BHAVINI VIJAYKUMAR SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO - OF 2019 EMD DT 05JULY2019-SHAH BHAVINI VIJAYKUMAR 3260 SHAH MAHESH CHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - CHUNILAL 27JULY2018-SMS Techsoft (India) Limited 3261 SHAHAJI GULCHANDRA SEBI ORD WTM/GM/EFD/18/201819 DT 16MAY2018- BO - PAWAR LOKMANGAL AGRO INDUSTRIES LTD 3262 SHAIK AMEER BASHA SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3713 OF 2018-SHAIK AMEER BASHA

3263 SHAIK AMEER BASHA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4612 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 3264 SHAIK AMEER BASHA . SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3713 OF 2018-SHAIK AMEER BASHA

3265 SHAIK AMEER BASHA . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - NO 4612 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 3266 SHAILESH JAYANTILAL EMAIL RECD FROM BSE ON 14NOV2017- BO - THAKKER SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NISHA HOLDINGS LTD 3267 SHAILESH KUMAR MISHRA EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VISHAL FOOTWEAR LTD 3268 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO - PROCEEDING NO 4068 OF 2018-SHAILESH M VED 3269 SHAILESH MULRAJ VED SEBI ORD WTM/MB/SEBI/EFD-DRA3/ 71/2018 BO - DT31DEC2018 EML RCD DTD 01JAN2019- SARANG CHEMICALS LIMITED 3270 SHAILESH SHIVRAM MISTRY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3271 SHAILESH SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - PROCEEDING NO 2117 OF 2015-AGAINST-Shailesh Somabhai Patel 3272 SHAILESH SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO - . PROCEEDING NO 2117 OF 2015-AGAINST-Shailesh Somabhai Patel 3273 SHAILJA INVESTMENTS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED SIL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pasupati Spinnin 3274 SHAILJA INVESTMENTS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED SIL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pasupati Fincap 3275 SHAILJA INVESTMENTS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - LIMITED SIL 03MAY18-EML RCD FR BSE DT13DEC19_Pasupati Fincap Ltd

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3276 SHAILJA INVESTMENTS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 LIMITED SIL 03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films & Tec_12MAR20 3277 SHALENI KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3278 SHALENI KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3279 SHALENI KAYAN SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD

3280 SHALENI KAYAN SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL COMPANY) 3281 SHALENI KAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3282 SHALENI KAYAN SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM BSE DT 10JAN2019 3283 SHALENI KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity Tradelin 3284 SHALENI KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever Trade Win 3285 SHALENI KAYAN SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0 19MAR2020-Trinity Tradelink Limited-19MAR20 3286 SHALIBHADRA STEEL SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3428 OF BO - PRIVATE LIMITED . 2018 DT 01FEB2018-SHALIBHADRA STEEL PVT LTD

3287 SHALIBHADRA STEEL SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3428 OF BO - PRIVATE LIMITED SSPL 2018 DT 01FEB2018-SHALIBHADRA STEEL PVT LTD

3288 SHAMRAO BANDA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3289 SHAMRAO BANDA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 3290 SHAMRAO BANDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 3291 SHAMRAO BANDA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 3292 SHANKARRAO AMBRUSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 3293 SHANKARRAO AMBRUSHI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - BORKAR 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11DEC2018_[SOP] 3294 SHANKARRAO AMBRUSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018 3295 SHANKARRAO AMBRUSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3296 SHANKARRAO AMBRUSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BORKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries & 3297 SHANTI SYNTHETIC AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PROCESSORS P LTD. SSPPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3298 SHANTI SYNTHETIC AND SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - PROCESSORS P LTD. SSPPL ESKAY KNT (INDIA) LIMITED(SHELL COM)

3299 SHANTI SYNTHETIC AND SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - PROCESSORS P LTD. SSPPL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD

3300 SHANTI SYNTHETIC AND DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PROCESSORS P LTD. SSPPL DT 01AUG19-K-Lifestyle & Industries Limited

3301 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 3302 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 3303 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 3304 SHANTI SYNTHETIC AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PROCESSORS P LTD. SSPPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 3305 SHANTI SYNTHETIC AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PROCESSORS P LTD. SSPPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In

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3306 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 3307 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 3308 SHARAD YASHWANT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HAREKAR 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 3309 SHARAD YASHWANT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - HAREKAR 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~22092017~1149278_1~Hldr_1 3310 SHARDA DAGA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3311 SHAREPRO - ULTRA TECH SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - ESCROW A/C . 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 3312 SHARMILA DAS SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO - 01NOV2016-AGNST OMISHA AGRI INDUSTRIES IND Ltd&ITS DIRECTORS 3313 SHARMILA DAS SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO - 21NOV2019 AP 5372 OF 2019 - SHARMILA DAS 3314 SHARMILA DHARMESH JOSHI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 3315 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Magnanimous Trad_25FEB20 3316 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Macro Internatio_25FEB20 3317 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Magnanimous Trad_04MAR20 3318 SHASHANK SHARMA SEBI ORD WTM/GM/IMD/29/JULY/2017 DT 04JUL2017- BO - CAPQUEST RESEARCH PVT LTD PROMOTERS & DIRECTORS 3319 SHASHANK SHARMA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/107/2017 DT BO - 11DEC2017 RCD THRU DC 13DEC2017-CAPQUEST RESEARCH PVT LTD 3320 SHASHANKA SHARMA SEBI ORD WTM/GM/IMD/29/JULY/2017 DT 04JUL2017- BO - CAPQUEST RESEARCH PVT LTD PROMOTERS & DIRECTORS 3321 SHASHANKA SHARMA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/107/2017 DT BO - 11DEC2017 RCD THRU DC 13DEC2017-CAPQUEST RESEARCH PVT LTD 3322 SHASHI KANT MISHRA SEBI NOTICE OF ATTACHMENT DEMAT AC DTD BO - 10NOV2016-PROCEEDING NO 2741 OF 2016-AGNT M/S KBCL INDIA LTD 3323 SHASHIKANT PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4119 OF 2018-SHASHIKANT PATEL 3324 SHASHIKANT PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO - OF 2019 - SHASHIKANT PATEL 3325 SHASHIKANT APABHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4119 OF 2018-SHASHIKANT PATEL 3326 SHASHIKANT APABHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO - OF 2019 - SHASHIKANT PATEL 3327 SHASHIKANT BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO - PROCEEDING NO 4119 OF 2018-SHASHIKANT PATEL 3328 SHASHIKANT BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO - OF 2019 - SHASHIKANT PATEL 3329 SHAUKEEN PATHAK SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 3330 SHAUKEEN PATHAK SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 3331 SHAUKEEN PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO - 27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG LTD 3332 SHAUKEEN PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO - 11JULY2019 - Togo Retail Marketing Limited 3333 SHAYAM SUNDER SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3334 SHAYAM SUNDER SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3335 SHEARSON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING CO PVT LTD SITCL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3336 SHEARSON INVESTMENT & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRADING CO PVT LTD SITCL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

113 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

3337 SHEARSON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING CO PVT LTD SITCL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 3338 SHEARSON INVESTMENT & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADING CO PVT LTD SITCL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

3339 SHEARSON INVESTMENTS & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LIMITED , 27MAR2017_[SOP] 3340 SHEARSON INVESTMENTS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TRADING COMPANY PRIVATE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE LIMITED , ON 10AUG2017 3341 SHEARSON INVESTMENTS & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LIMITED , 09MAY2018_[SOP] 3342 SHEARSON INVESTMENTS & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - TRADING COMPANY PRIVATE ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital & LIMITED , 3343 SHEETAL PERIWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3344 SHEFALI GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3345 SHEFALI GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3346 SHEFALI GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3347 SHEFALI AMEEN KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO - Palred Technologies Limited 3348 SHEFALI GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3349 SHEFALI GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3350 SHEFALI GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3351 SHEJAL KIRTIKUMAR MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO - RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD ON 05OCT17 3352 SHERNAZ OMIM DEBARA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3353 SHERNAZ OMIM DEBARA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 3354 SHERNAZ OMIM DEBARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 3355 SHERNAZ OMIM DEBARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and 3356 SHEROOR MOHANDAS DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - SHETTY DT 01AUG19-Sm Energy Teknik & Electronics Ltd.

3357 SHEROOR MOHANDAS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SHETTY ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy Teknik 3358 SHERVON CHHAJED EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JAI PARABOLIC SPRINGS LTD 3359 SHIBENDU DAS SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 3360 SHIBENDU DAS SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-SHIBENDU DAS-07FEB20 3361 SHIBNARAYAN DAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02022017_[SOP] 3362 SHIBNARAYAN DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 124 /2018 DT BO - 16JAN2018 RCD 17JAN2018 - SILICON PROJECTS INDIA LIMITED 3363 SHIBNARAYAN DAS SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 14MAY2018_Shree Rang Mark Travel 3364 SHIKHA AGRAWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3365 SHIKHA AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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3366 SHIKHA AGRAWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3367 SHIKHA AGRAWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3368 SHIKHA AGRAWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3369 SHIKHA AGRAWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3370 SHIKHA MUNDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3371 SHILPA SATISH UGRANKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3372 SHILPA SATISH UGRANKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3373 SHILPA SATISH UGRANKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 3374 SHILPA SATISH UGRANKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak Service Sp 3375 SHIRISH DEEPAK KULKARNI EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN - DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS

3376 SHIRISH DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 09MAY2018_[SOP] 3377 SHIRISH DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 10MAY2018_[SOP] 3378 SHIV BANWARILAL GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3379 SHIV BANWARILAL GUPTA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3380 SHIV KUMAR AGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

3381 SHIV KUMAR AGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - 08FEB2019-Moongipa Investments Limited 3382 SHIV KUMAR SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3383 SHIV NARAYAN DAGA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3384 SHIV NARAYAN DAGA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3385 SHIVA NAND MISHRA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO - DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS DIRECTOR 3386 SHIVA NAND MISHRA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO - 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS DIRECTORS 3387 SHIVA NAND MISHRA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 50/2019 DT BO - 29MAY2019 - Nixcil Pharmaceuticals Specialities Limtied

3388 SHIVJI VALJI GADA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3389 SHIVKUMAR BANWARILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GUPTA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3390 SHOBNA PRITHANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_Brahmaputra Infra_11FEB20 3391 SHOBNA PRITHANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Brahmaputra Infras_21FEB20 3392 SHRADDHA SHYAMLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - AGARWAL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3393 SHRADHA ANIMESH GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP]

115 of 143 DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

3394 SHRADHA ANIMESH GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3395 SHREE ASSETS SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - RECONSTRUCTION LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017

3396 SHREE ASSETS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - RECONSTRUCTION LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3397 SHREE ASSETS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - RECONSTRUCTION LIMITED . 03MAY18-EML RCD FR BSE DT23AUG19_IKF Technologie

3398 SHREE ASSETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - RECONSTRUCTION LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-IKF Technologies 3399 SHREE ASSETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - RECONSTRUCTION LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Virtual Global Ed 3400 SHREE DATTA INDUSTRIES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INDIA LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 3401 SHREE DATTA INDUSTRIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INDIA LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3402 SHREE FINLEASE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 3403 SHREE FINLEASE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2017_[SOP] 3404 SHREE FINLEASE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3405 SHREE FINLEASE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3406 SHREE GANESH HOSIERY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - MILLS PVT.LTD. SGHMPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3407 SHREE GANESH HOSIERY SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN - MILLS PVT.LTD. SGHMPL ESKAY KNT (INDIA) LIMITED(SHELL COM) 3408 SHREE GANESH HOSIERY SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - MILLS PVT.LTD. SGHMPL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD 3409 SHREE GANESH HOSIERY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - MILLS PVT.LTD. SGHMPL JAYBHARAT TEXTILES AND REAL ESTATE LTD 3410 SHREE GANESH HOSIERY DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - MILLS PVT.LTD. SGHMPL DT 01AUG19-K-Lifestyle & Industries Limited

3411 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India Ltd 3412 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & Industries L 3413 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & Industries 3414 SHREE GANESH HOSIERY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - MILLS PVT.LTD. SGHMPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT India 3415 SHREE GANESH HOSIERY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - MILLS PVT.LTD. SGHMPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & In 3416 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT India_09MAR20 3417 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT India_12MAR20 3418 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN - DTD30NOV2015 - EMAIL RECEIVED FROM NSE DTD27032017 [SOP] 3419 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3420 SHREE KGFM PVT LTD . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3421 SHREE KGFM PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3422 SHREE KGFM PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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3423 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3424 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3425 SHREE KGFM PVT LTD . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3426 SHREE KRISHNA SILK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INDUSTRIES PVT.LTD. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE SKSIPL ON 10AUG2017 3427 SHREE KRISHNA SILK SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN - INDUSTRIES PVT.LTD. 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD SKSIPL 3428 SHREE KRISHNA SILK DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - INDUSTRIES PVT.LTD. DT 01AUG19-K-Lifestyle & Industries Limited SKSIPL 3429 SHREE KRISHNA SILK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INDUSTRIES PVT.LTD. 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle & SKSIPL Industries L 3430 SHREE KRISHNA SILK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - INDUSTRIES PVT.LTD. 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle & SKSIPL Industries 3431 SHREE KRISHNA SILK EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - INDUSTRIES PVT.LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle & SKSIPL In 3432 SHREEMOHAN NANDKISHORE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3433 SHREEMOHAN NANDKISHORE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GUPTA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3434 SHREEMOHAN NANDKISHORE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3435 SHREYANSH LEAFIN PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3436 SHREYANSH LEAFIN PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3437 SHRI DURGA FINVEST SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3438 SHRI DURGA FINVEST DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - PRIVATE LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited

3439 SHRI DURGA FINVEST EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 3440 SHRI HANUMAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - INVESTMENTS PVT.LTD. . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3441 SHRI HANUMAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INVESTMENTS PVT.LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3442 SHRI HANUMAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENTS PVT.LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 3443 SHRI HANUMAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INVESTMENTS PVT.LTD. . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD 26DEC2017_[SOP] 3444 SHRI HANUMAN SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - INVESTMENTS PVT.LTD. . 06FEB2019-Gremach Infrastructure Equipments and Projects 3445 SHRI HANUMAN DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - INVESTMENTS PVT.LTD. . DT 01AUG19-Sancia Global Infraprojects Limited

3446 SHRI HANUMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 3447 SHRI HANUMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Austral Coke & Pr 3448 SHRI HANUMAN EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Austral Coke & Pro 3449 SHRI HOUSING PVT LTD. . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP] 3450 SHRI HOUSING PVT.LTD . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP]

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3451 SHRIKANT CHANDULAL SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - BHALAKIA 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 3452 SHRIKANT JAIN . SEBI ORD NO WTM/SR/SEBI/ERO/151/07/2015 DTD BO - 27JUL2015 - AGAINST PAILAN AGRO INDIA LTD &ITS DIRECTORS 3453 SHRIKANT JAIN . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO - 23MAY2018 RCD 24MAY2018-Pailan Agro India Limited

3454 SHRIRAM GLOBAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - ENTERPRISES LIMITED SGEL EMAIL RECEIVED FROM NSE DATED 12OCT2015

3455 SHRUTI VORA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3456 SHRUTI VORA SEBI CIR NO. CIR/MRD/DSA/31/2013 DTD 30SEP2013 - BO-ISIN - CLARIFICATION EMAIL RCD FRM BSE DT 29NOV2018_SOP 3457 SHRUTI RONAK CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO - 5566 OF 2020-RONAK CHOKSI-15JAN20 3458 SHUBHA JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 3459 SHUBHA JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3460 SHUBHA JHINDAL SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 3461 SHUCHI ASHISH BANSAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3462 SHYAM P KADAKIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Kumaka Industries 3463 SHYAM SUNDAR DEY . . SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO - 01DEC2015-AGAINST GREENTOUCH PROJECTS LTD&ITS DIRECTORS 3464 SHYAM SUNDAR DEY . . SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO - 25OCT2019 AP 5277 OF 2019-SHYAM SUNDAR DEY

3465 SHYAM SUNDER GUPTA EMAIL RECD FROM BSE ON 13NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_AMBUJA FLOUR MILLS LTD 3466 SHYAM SUNDER KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 3467 SHYAM SUNDER KHEMKA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 3468 SHYAMA PRASAD MURARKA SEBI NOTICE OF DEMAT A/C DT 16OCT2015- BO - PROCEEDING NO 2318 OF 2015-AGAINST SHYAMA PRASAD MURAKA 3469 SIDDHARTH SETHIA SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2018_[SOP] 3470 SIDDHARTH SETHIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 3471 SIDDHARTH WALIA SEBI NOTICE OF ATTACHMENT DT 11JUL2019 RCD DT BO - 12JUL2019 AP 4628 OF 2019-SIDDHARTH WALIA 3472 SIDDHARTH DEVENDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - THAKUR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3473 SIDDHARTH JAY MARATHE SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - PROCEEDING NO 2280 OF 2015- M/s SGI Research & Analysis Ltd. 3474 SIDDHARTH JAY MARATHE SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO - OF 2019-MAYA SIDDHARTH MARATHE 3475 SIDDHARTH JAY MARATHE SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO - OF 2019-MAYA SIDDHARTH MARATHE 3476 SIDDHARTH JAY MARATHE SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO - OF 2019-SIDDHARTH JAY MARATHE 3477 SIDDHARTH RAJENDRA EMAIL RECD FROM BSE ON 08NOV2017- BO - BHATE SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SHREE RAJASTHAN TEXCHEM L 3478 SIDDHARTH SETHIA . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3479 SIDDHARTH SETHIA . SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2018_[SOP] 3480 SIDDHARTH SETHIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 3481 SIDDHARTHA NAG SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 3482 SIDDHARTHA NAG SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-SIDDHARTHA NAG-07FEB20

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3483 SIDHARTH LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 11APR2018_[SOP] 3484 SIDHARTH LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-LCC INFOTECH LTD.

3485 SIDHARTH LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech Ltd 3486 SIDHARTH LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech Limit 3487 SILVANT INVESTMENT AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - FINANCE PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3488 SIPRA BANERJEE SEBI ORD NO WTM/GM/SEBI/ERO/IMD/05/JAN/2017 BO - DT10JAN2017 -ZENITH HIGHRISE INFRACON LTD &ITS DIRECTORS 3489 SIPRA BANERJEE SEBI ORD WTM/MPB/EFD-1-DRA-IV/24/2018 DT BO - 27JULY2018-Zenith Highrise Infracon Limited 3490 SIPRA CHAKRABORTY SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO - 21JUL2017 IN THE MATTER OF VERINDER FINANCE LIMITED 3491 SIPRA CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO - NO 4052 OF 2018 - VERINDER FINANCE LTD&ITS DIRECTORS 3492 SIPRA CHAKRABORTY SEBI ORD NO WTM/PS/10/NRO/MAY/2015 DTD 20MY BO - 2015 - AGNST VERINDER FINANCE LIMITED&OTHERS 3493 SK IZAK SEBI ORD NO WTM/SR/SEBI/ERO/BLO/IMD/05/1/2016 BO - DTD 12JAN2016-MILAN&MILAN INTERNATIONAL LTD&DIRECTORS 3494 SK IZAK SEBI WTM/MPB/EFD-1-DRA-IV/ 68/2017 DT 23OCT2017 BO - RCD 24OCT2017-MILAN AND MILAN INTERNATIONAL LIMITED 3495 SKYVIEW TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PRIVATE LTD. . PROCEEDING NO 3076 OF 2017-AGAINST SKYVIEW TRADING CO. PVT LTD 3496 SMITHA SACHIN BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 3497 SNEHA ANKIT PAREKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3498 SNEHA ANKIT PAREKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3499 SNEHA ANKIT PAREKH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3500 SNEHA ANKIT PAREKH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT21AUG19_Autoriders Finance Ltd 3501 SNEHA ANKIT PAREKH EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Autoriders Finance 3502 SNEHA ANKIT PAREKH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Autoriders Finance L- 20FEB20 3503 SNEHA PANKAJ DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO - EXELON INFRASTRUCTURE LIMITED 3504 SNEHASISH SARKAR SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO - 01DEC2015-AGAINST GREENTOUCH PROJECTS LTD&ITS DIRECTORS 3505 SNEHASISH SARKAR SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO - 25OCT2019 AP 5277 OF 2019-SNEHASISH SARKAR

3506 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM MSEI 10012017_[SOP] 3507 SOBHANADRI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - JONNALAGADDA 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3508 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10JAN2018_[SOP] 3509 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10JAN2018_[SOP] 3510 SOBHANADRI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - JONNALAGADDA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd

3511 SOBHANADRI EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - JONNALAGADDA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Limited

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3512 SOBHANADRI SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN - JONNALAGADDA 26OCT2016 - EMAIL RECEIVED FROM MSEI DTD 15JUN2018 3513 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM MSEI 10012017_[SOP] 3514 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 10JAN2018_[SOP] 3515 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10JAN2018_[SOP] 3516 SOBHANADRI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - JONNALAGADDA . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd

3517 SOBHANADRI EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - JONNALAGADDA . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Limited 3518 SOLITAIRE APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3519 SOLITAIRE APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 3520 SOLITAIRE APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3521 SOLITAIRE APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 3522 SOMNATH GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3523 SOMNATH GUPTA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN - Jaisukh Dealers Limited (SHELL COM) 3524 SONA BANSAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO - LISTED COMPANIES_EMAIL RECD FROM BSE ON 23OCT17 3525 SONAL JITEN CHOKSEY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3526 SONAL JITEN CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT27SEP19_Kumar Wire Cloth Manufact 3527 SONAL JITEN CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT01OCT19_Kumar Wire Cloth Manufac 3528 SONAL JITEN CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11OCT19_Kumar Wire Cloth Manufa 3529 SONAL JITEN CHOKSEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Kumar Wire Cloth 3530 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO - 5686 OF 2020-Sanjay Soni-12FEB20 3531 SONI SANJAY JETHALAL . SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO - 5686 OF 2020-Sanjay Soni-12FEB20 3532 SONI SANJAYKUMAR SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO - JETHALAL 5686 OF 2020-Sanjay Soni-12FEB20 3533 SONIA NAGPAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3534 SONIA SHARMA SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO - PROCEEDING NO 2280 OF 2015- M/s SGI Research & Analysis Ltd. 3535 SONIA SHARMA SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO - OF 2019-SONIA SHARMA 3536 SONIA MADHAV JOG SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 23JAN2018_Jog Engineering 3537 SOPHIA REDDY CHAVVA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3538 SOPHIA REDDY CHAVVA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 3539 SOPHIA REDDY CHAVVA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Saamya Biotech In 3540 SOUMEN MAJUMDER SEBI NOTICE OF ATTACH OF DEMAT AC DT 19JAN2017- BO - PROC NO 1077 OF 2017-BHARTIYA REAL ESTATE DEVEL LTD 3541 SOUMITRA CHANAK SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS

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3542 SOUMITRA CHANAK SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 3543 SOUMITRA CHANAK . SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 3544 SOUMITRA CHANAK . SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 3545 SOURAV BARDHAN SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 49 /2017 DT BO - 04OCT2017 RCD 06OCT2017 - CELL REALCON CORPORATION LIMITE 3546 SOUVIK MISTRY SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 AP 5392 BO - OF 2019 - SOUVIK MISTRY 3547 SPARTEK CERAMICS INDIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED . DT 01AUG19-Neycer India Limited

3548 SPARTEK CERAMICS INDIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neycer India Ltd 3549 SPICE MERCHANTS PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO - LIMITED . . - Turbotech Engineering Limited 3550 SREEDHAR REDDY SAJJALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 3551 SREEDHAR REDDY SAJJALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panyam Cements & 3552 SREEDHAR REDDY SAJJALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Integrated Thermo 3553 SREEDHAR REDDY SAJJALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Integrated Therm_25FEB20 3554 SREEDHAR REDDY SAJJALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 3555 SREEDHAR REDDY SAJJALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panyam Cements & 3556 SREEDHAR REDDY SAJJALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Integrated Thermo 3557 SREEDHAR REDDY SAJJALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Integrated Therm_25FEB20 3558 SRINIVAS YADAV SHER SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4717 OF 2019 LTR RCD 17AUG2019-SRINIVASA YADAV SHER 3559 SRINIVAS YADAV SHER SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4717 OF 2019 LTR RCD 17AUG2019-SRINIVASA YADAV SHER 3560 SRINIVAS YADAV SHER SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4717 OF 2019 LTR RCD 17AUG2019-SRINIVASA YADAV SHER 3561 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3712 OF 2018-SRINIVAS MARUPADI

3562 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - 4134 OF 2018 DT 05DEC2018-SRINIVASA MARUPUDI & OTHRS 3563 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO - PROCEEDING NO 4134 OF 2018-SRINIVASRAO MARUPUDI 3564 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4710 OF 2019 LTR RCD 17AUG2019-SRINIVASA RAO MARUPUDI 3565 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3712 OF 2018-SRINIVAS MARUPADI

3566 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - 4134 OF 2018 DT 05DEC2018-SRINIVASA MARUPUDI & OTHRS 3567 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO - PROCEEDING NO 4134 OF 2018-SRINIVASRAO MARUPUDI 3568 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4710 OF 2019 LTR RCD 17AUG2019-SRINIVASA RAO MARUPUDI 3569 SRINIVASA REDDY M SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3570 SRINIVASA REDDY M SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP]

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3571 SRINIVASA REDDY M EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 3572 SRINIVASA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - MORTHALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3573 SRINIVASA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - MORTHALA 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 3574 SRINIVASA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - MORTHALA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26DEC2017_[SOP] 3575 SRINIVASA REDDY EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - MORTHALA ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India Limit 3576 SRINIVASA THANGADURAI P SEBI ORD WTM/MPB/EFD-1-DRA-IV/117 /2018 DT BO - 09JAN2018 RCD ON 10JAN2018-SBS Investments 3577 SRINIVASAN ARVIND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3578 SRINIVASAN ARVIND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3579 SRINIVASARAO KAMMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 3580 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO - CERTIFICATE NO 3712 OF 2018-SRINIVAS MARUPADI

3581 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO - 4134 OF 2018 DT 05DEC2018-SRINIVASA MARUPUDI & OTHRS 3582 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO - PROCEEDING NO 4134 OF 2018-SRINIVASRAO MARUPUDI 3583 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO - 4710 OF 2019 LTR RCD 17AUG2019-SRINIVASA RAO MARUPUDI 3584 STARDOM TRADING SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - COMPANY PVT LTD NO 3767 OF 2018-STARDOM TRADING COMPANY PVT LTD 3585 STARDOM TRADING COMPANY SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - PVT LTD . NO 3767 OF 2018-STARDOM TRADING COMPANY PVT LTD 3586 STEADY CAPITAL ADVISORY SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - SERVICES PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20

3587 STHITHI INSURANCE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018

3588 STHITHI INSURANCE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018

3589 STHITHI INSURANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog Systems Ltd 3590 STHITHI INSURANCE EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems Limi 3591 STHITHI INSURANCE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 STHITHI 3592 STHITHI INSURANCE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SERVICES PRIVATE LIMITED 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 STHITHI 3593 STHITHI INSURANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PRIVATE LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog STHITHI Systems Ltd 3594 STHITHI INSURANCE EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES PRIVATE LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems STHITHI Limi 3595 SUANVI TRADING & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INVESTMENT COMPANY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE PVT.LTD . ON 09AUG2017 3596 SUANVI TRADING & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - INVESTMENT COMPANY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE PVT.LTD . ON 10AUG2017 3597 SUBHABRATA TALUKDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3598 SUBHAS KOLEY SEBI NOTICE OF ATTACH OF DEMAT AC DT 19JAN2017- BO - PROC NO 1077 OF 2017-BHARTIYA REAL ESTATE DEVEL LTD

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3599 SUBHAS KUNDU SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO - 11DEC2015-HUM PROJECTS LIMITED & ITS DIRECTOR

3600 SUBHASH PATLE EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN AGRO INDLtd 3601 SUBHASH ATMARAM SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 01MAR2017 3602 SUBHASH ATMARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3603 SUBHASH ATMARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3604 SUBHASH ATMARAM SHARMA SEBI ORD NO WTM/SM/IVD/ID4/6887/2019-20 DT BO - 20FEB20-Resurgere Mines and Minerals India Ltd- 20FEB20 3605 SUBHASH CHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - DADHICH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3606 SUBHASH CHANDRA GUPTA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PUNALUR PAPER MILLS LTD 3607 SUBHASH GOVIND PATIL GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - RCD 19MAR2018-GLOBE HOSPITALITY & ORS

3608 SUBHASH GURUDEV PATLE EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VRUNDAVAN AGRO INDLtd 3609 SUBHASH RAGHUNATH GUPTE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 3610 SUBHASISH PANDEY SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO - 11DEC2015-HUM PROJECTS LIMITED & ITS DIRECTOR

3611 SUBHLABH TRADEVIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - PRIVATE LIMITED . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3612 SUBHLABH TRADEVIN SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN - PRIVATE LIMITED . 26OCT2016 - EMAIL RECEIVED FROM MSE DTD 12JUNE2018 3613 SUBHRANATH DAW SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO - 15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS DIRECTORS 3614 SUBHRANATH DAW SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO - PROCEEDING NO 3194 OF 2017-MAXBE GREEN PROVISION LTD & OTHERS 3615 SUBIR KUMAR PAUL . SEBI ORD NO WTM/PS/69/ERO/IMD/OCT/2015 DT BO - 15OCT2015-ORCHID CULTIVATION PROJECTS INDIA LTD& DIRECTORS 3616 SUBRATA BASU SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN - ON 20DEC2017-Pincon Spirit Limited 3617 SUBRATA DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO - 8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA) LTD 3618 SUBRATA DAS SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO - ON 29NOV2019 AP 5426 OF 2019 -SUBRATA DAS

3619 SUBRATA PAL SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO - MERLIN AGRI PROJECTS INDIA LIMITED 3620 SUBRATA PAL SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO - 5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS INDIA-15JAN20 3621 SUBRATA SAMANTA SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO - 01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS DIRECTORS 3622 SUBRATA SAMANTA SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Anita Ghosh Chowdhury 3623 SUBRATA SAMANTA SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Subrata Samanta

3624 SUBRATA SAMANTA SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO - 5293 OF 2019 RCD DT 02NOV2019 - Gora Chand Sarkar

3625 SUBRATA ROY SAHARA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 56 /2018 DT BO - 31OCT2018 - SAHARA INDIA COMMERCIAL CORPORATION LTD 3626 SUCHARITHA MANDA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 3627 SUCHARITHA MANDA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18

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3628 SUCHITRA RANI PANDA SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO - PROCEEDING NO 3268 OF 2017-GREEN INDIA INFRA PROJECTS LTD 3629 SUDARSHAN V SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 3630 SUDARSHAN V SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3631 SUDARSHAN V EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog Systems Ltd 3632 SUDARSHAN V EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems Limi 3633 SUDARSHAN VENKATRAMAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - . 26OCT2016_EMAIL FROM NSE DT 18JAN2017 3634 SUDARSHAN VENKATRAMAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 3635 SUDARSHAN VENKATRAMAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3636 SUDARSHAN VENKATRAMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog Systems Ltd 3637 SUDARSHAN VENKATRAMAN EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems Limi 3638 SUDHAKAR POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018 3639 SUDHAKAR POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3640 SUDHAKAR POCHIRAJU EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju Industr 3641 SUDHAKAR POCHIRAJU EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju Industri 3642 SUDHIR AGGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO - MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS

3643 SUDHIR AGGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO - 08FEB2019-Moongipa Investments Limited 3644 SUDHIR KUMAR AGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN - SVAM SOFTWARE LIMITED 3645 SUDHIRKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - JHUNJHUNWALA PROCEEDING NO 3202 OF 2017-SUDHIR JHUNJHUNWALA

3646 SUDHIRKUMAR SANTKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - JHUNJHUNWALA PROCEEDING NO 3202 OF 2017-SUDHIR JHUNJHUNWALA

3647 SUDIP KUMAR BARUA SEBI ORDER NOWTM/PS/189/ERO/MAR/2016 DTD BO - 16MAR2016-SWARNABHOOMI DEVELOPERS LIMITED & ITS DIRECTORS 3648 SUJAN MAL MEHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 3649 SUJATA AGARWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3650 SUJATA AGARWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3651 SUJATA PRAVIN CHUTTAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3652 SUJATA PRAVIN CHUTTAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 3653 SUJAY PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2018 DT BO - 30OCT2018 - WIN REALCON LIMITED 3654 SUJAY PATHAK SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5667 OF 2020-SUJAY PATHAK-07FEB20 3655 SUJEET KUMAR SONA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 3656 SUJIT KUMAR PAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO - DTD 18MAR2016 - ROOFERS INFRA PROJECTS LTD&DIRECTORS 3657 SUJIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO - RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED

3658 SUJIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO - RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD

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3659 SUJIT KUMAR ROY SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO - 15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS DIRECTORS 3660 SUJIT KUMAR ROY SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5661 OF 2020-SUJIT KUMAR ROY-07FEB20 3661 SUKANTA DEB SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO - DTD 02DEC2015-AGNST RAMEL PHARMA LIMITED&ITS DIRECTORS

3662 SUKANTA DEB SEBI ORD WTM/MB/SEBI/EFD DRA4/7/2017 DT BO - 24JUL2017 IN THE MATTER OF RAMEL PHARMA LTD & ITS DIRECTORS 3663 SUKANTA DEB SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO - DT 30DEC2019 AP 5518 OF 2019 - SUKANTA DEB

3664 SUKUMAR BHATTACHARYA SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO - DTD 18MAR2016 - ROOFERS INFRA PROJECTS LTD&DIRECTORS 3665 SUKUMAR BHATTACHARYA SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO - RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED

3666 SUKUMAR BHATTACHARYA SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO - RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD

3667 SUKUMAR BHATTACHARYA . SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO - DTD 18MAR2016 - ROOFERS INFRA PROJECTS LTD&DIRECTORS 3668 SUKUMAR BHATTACHARYA . SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO - RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED

3669 SUKUMAR BHATTACHARYA . SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO - RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD

3670 SUKUMARAN V K SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3671 SUKUMARAN V K SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3672 SUKUMARAN V K SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - 28NOV2019-VKS 3673 SUKUMARAN V K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3674 SUKUMARAN V K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3675 SUKUMARAN V K . SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - 28NOV2019-VKS 3676 SUKUMARAN VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KRISHNANKUTTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3677 SUKUMARAN VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KRISHNANKUTTY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3678 SUKUMARAN VALIYAVEDDU SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - KRISHNANKUTTY 28NOV2019-VKS 3679 SUKUMARAN.V.K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3680 SUKUMARAN.V.K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3681 SUKUMARAN.V.K . SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - 28NOV2019-VKS 3682 SULALIT BISWAS SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO - 24JUL2015 - AGNST PINNACLE VENTURES INDIA LTD&ITS DIRECTORS 3683 SULOCHANA MERCANTILE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PRIVATE LTD. . PROCEEDING NO 3082 OF 2017-AGAINST SULOCHANA MERCANTILE PVTLTD 3684 SUMAN GOURISARIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3685 SUMAN GOURISARIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 3686 SUMANTA GORAI SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO - 13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS DIRECTORS 3687 SUMANTA GORAI SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT IND LTD&OTHER

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3688 SUMANTA SINHA SEBI ORD WTM/GM/EFD/52/2017-18 DT 18SEPT2017- BO - SUNPLANT BIO ENERGY PRIVATE LTD 3689 SUMANTA SINHA SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO - 5665 OF 2020-SUMANTA SINHA-07FEB20 3690 SUMEET KUMAR BHAGAT SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO - 25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS

3691 SUMON SARKAR SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO - 01DEC2015-AGAINST GREENTOUCH PROJECTS LTD&ITS DIRECTORS 3692 SUMON SARKAR SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO - 25OCT2019 AP 5277 OF 2019-SUMON SARKAR 3693 SUNAINA SUNILKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3694 SUNAINA SUNILKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GUPTA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3695 SUNAINA SUNILKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova Petroche 3696 SUNANDA SHANKARRAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018 3697 SUNANDA SHANKARRAO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - BORKAR 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11DEC2018_[SOP] 3698 SUNANDA SHANKARRAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018 3699 SUNANDA SHANKARRAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3700 SUNANDA SHANKARRAO EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - BORKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries & 3701 SUNIEL S SAINI EMAIL RECD FRM BSEON 16APR2018- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_VIJAYTA AUDIO WORLD Ltd 3702 SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 18JAN2017 3703 SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 10JUL2017 3704 SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 19DEC2018 3705 SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 19DEC2018 3706 SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 28DEC2018 3707 SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 28DEC2018 3708 SUNIL BHANWARLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GOLCHHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06APR2017_[SOP] 3709 SUNIL BHANWARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - GOLCHHA 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3710 SUNIL BHANWARLAL SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - GOLCHHA 07SEP2016 -EML FRM BSE DT 14MAY2018_Rishabhdev Tec 3711 SUNIL D AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO - 05DEC2014 - PROCEEDING NO 1658 OF 2014 - SUNIL D AGARWAL 3712 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - NO 4160 OF 2018-SUNIL PUROHIT 3713 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - NO 4162 OF 2018-SUNIL PUROHIT 3714 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO - 25OCT2019 AP 2545 OF 2019-SUNIL KANHIYALAL PUROHIT 3715 SUNIL KUMAR MODI SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 23JAN2018_KRM Internationa 3716 SUNIL KUMAR TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3717 SUNIL KUMAR TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3718 SUNIL RAMNIWAS TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 19DEC2018 3719 SUNIL RAMNIWAS TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 19DEC2018 3720 SUNIL RAMNIWAS TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 28DEC2018 3721 SUNIL RAMNIWAS TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 28DEC2018

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3722 SUNILKUMAR TRIVEDI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3723 SUNILKUMAR TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3724 SUNILKUMAR TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3725 SUPER CREATIVE SPARES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3726 SUPER CREATIVE SPARES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3727 SUPER CREATIVE SPARES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Veronica Producti 3728 SURA JITENDRA SHANKARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - (HUF) 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3729 SURAKSHA AGROTECH SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO - INDUSTRIES LIMITED SAIL 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD & ITS DIRECTOR 3730 SURAKSHA AGROTECH SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO - INDUSTRIES LIMITED SAIL PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH INDU LTD&DIRECTOR 3731 SURAKSHA FAMILY SERVICES SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - LIMITED SFSL 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 3732 SURAKSHA FAMILY SERVICES SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - LIMITED SFSL 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 3733 SURAKSHA FAMILY SERVICES SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - LIMITED. . 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 3734 SURAKSHA FAMILY SERVICES SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - LIMITED. . 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 3735 SURAKSHA FAMILY SERVICES SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO - LTD . 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS DIRECTORS 3736 SURAKSHA FAMILY SERVICES SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO - LTD . 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY SERVICES LIMITED 3737 SURE PORTFOLIO SERVICES SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - PRIVATE LIMITED , 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 3738 SURE PORTFOLIO SERVICES SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 3739 SURENDAR REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GARLAPATI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3740 SURENDAR REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GARLAPATI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3741 SURENDAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GARLAPATI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 3742 SURENDAR REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GARLAPATI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3743 SURENDAR REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - GARLAPATI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3744 SURENDAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - GARLAPATI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries Ind 3745 SURENDER KUMAR SEBI NOTICE OF ATTACHMENT DATED 22AUG2019 AP BO - 4771 OF 2019 - SURENDER KUMAR 3746 SURENDRA C GURAV SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3747 SURENDRA CHANDRAKANT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - GURAV 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3748 SURENDRA KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI ON 16AUG2017 3749 SURENDRA KUMAR JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-India Stuffyarn 3750 SURESH REDDY SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO - 01MAR2016-INFOCARE INFRA LIMITED & ITS DIRECTORS

3751 SURESH BATCHA M SEBI ORD NO WTM/RKA/SRO/72/2015 DT 17JUL2015- BO - MADURAI RURAL DEVELOPMENT BENEFIT FUND (I) LTD & OTHER

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3752 SURESH BATCHA MOHAMMED SEBI ORD NO WTM/RKA/SRO/72/2015 DT 17JUL2015- BO - YUSUFF MADURAI RURAL DEVELOPMENT BENEFIT FUND (I) LTD & OTHER 3753 SURESH CHANDRA SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3754 SURESH CHANDRA SHARMA SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-INDIAN INFOTECH & SOFTWARE LTD(SHELL COMPANY)~22092017~1149290_2~Hldr_2 3755 SURESH KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3756 SURESH KUMAR JAIN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium Capital 3757 SURESH KUMAR PATNI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3758 SURESH KUMAR PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3759 SURESH KUMAR PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3760 SURESH KUMAR PATNI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING WEF 15 3761 SURESH KUMAR PRAMOD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - KUMAR HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3762 SURESH KUMAR PRAMOD SEBI ORD WTM/MPB/ISD/144/2018 DT 01MAR2018-Inter BO-ISIN - KUMAR HUF . Globe Finance Limited 3763 SURESHLAL SHRIVASTAV SEBI NOTICE OF DEMAT AC DT 24FEB2016 PROCEEDING BO - NO 2452 OF 2016- SHREE SAI SPACE CREATIONS LTD & OTH 3764 SURUCHI AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3765 SURUCHI JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3766 SURUCHI JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3767 SURUCHI JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3768 SURUCHI JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3769 SURUCHI DINESH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3770 SURYA MEDI TECH LIMITED . SEBI NOTICE OF ATTACHMENT DATED 16DEC2019 AP BO - 5507 OF 2019 -SURYA MEDI TECH LIMITED 3771 SURYA MEDI TECH LIMITED . SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO - 04MAR2020-Jolly Plastic Industries Ltd-04MAR20 3772 SURYAMANIKYAM MANEPALLI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3773 SUSANTA DAS SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO - 01NOV2016-AGNST OMISHA AGRI INDUSTRIES IND Ltd&ITS DIRECTORS 3774 SUSANTA DAS SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO - 21NOV2019 AP 5372 OF 2019 - SUSANTA DAS 3775 SUSANTA GHOSH SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO - 13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS DIRECTORS 3776 SUSANTA GHOSH SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT IND LTD&OTHER 3777 SUSANTA KUMAR PANDA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO - 20APR2016-DYNAMIC ASSET MANAGEMENT LTD&DIRECTORS 3778 SUSHEELA DEVI KOTHARI SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3779 SUSHIL KUMAR DHANDHANIA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PATLIPUTRA CREDIT & SECUR 3780 SUSHIL KUMAR PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3781 SUSHIL KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Warner Multimedi

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3782 SUSHIL KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys Softwares 3783 SUSHIL KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Warner Multimedi_25FEB20 3784 SUSHIL KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Unisys Softwares_25FEB20 3785 SUSHILA BAI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 3786 SUSHMA ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3787 SUSHMABAI RAJKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3788 SUSHMABAI RAJKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - DHOOT 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 3789 SUSWETA DUTTA SEBI ORD NO WTM/GM/SEBI/ERO/IMD/01/APR/2017 DT BO - 05APR2017-TRUSTLINE REALTY INFRA INDIA LTD & DIRECTOR 3790 SUTANUTI DISTRIBUTORS SEBI NOTICE OF ATTACHMENT DATED 20FEB2020 AP NO BO - PRIVATE LIMITED . 5703 OF 2020-Gitanjali Udyog Limited-20FEB20

3791 SUZANE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 -EMAIL RECEIVED FROM NSE DTD 18AUG2017_[SOP] 3792 SUZANE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 3793 SUZANNE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 3794 SVARNIM TRADE UDYOG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3795 SVARNIM TRADE UDYOG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3796 SWADESH BASU SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO - 25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS

3797 SWAGATAM TRADEVIN LTD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Monotype India L 3798 SWAGATAM TRADEVIN LTD . EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Monotype India 3799 SWAPAN BOSE SEBI ORDER NO WTM/PS/179/ERO/MAR/2016 DTD BO - 02MAR2016-RISTA FISHERIES&INFRASTRUCTURE LIMITED&DIRECTORS 3800 SWAPAN BOSE SEBI NOTICE OF DEMAT AC DT 29MAY2017-PROCEEDING BO - NO 3164 OF 2017-RISTA FISHERIES & INFRASTRUCTURE LTD 3801 SWAPAN KUMAR DEY SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO - RCD 09NOV2017-RTC PROPERTIES INDIA LTD

3802 SWAPAN KUMAR MONDAL SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO - 15JAN2016-AGNST MONDAL CONSTRUCTION COMP LTD & IT DIRECTORS 3803 SWAPAN KUMAR MONDAL SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO - OF 2019 - Mondal Construction & Others 3804 SWAPNIL SURYAKANT SUTAR SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO - 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD 3805 SWARUP DUTTA SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO - 13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS DIRECTORS 3806 SWARUP DUTTA SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO - PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT IND LTD&OTHER 3807 SWETA CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3808 SWETA CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

3809 SYED SHOFIQUE HOSSAIN SEBI ORD WTM/GM/SEBI/ERO/IMD/37/2017-18 DT BO - 31JUL2017-MGH PROJECT INDIA LTD AND ITS DIR & PROMOTERS 3810 SYED SHOFIQUE HOSSAIN SEBI NOTICE OF ATTACHMENT DATED 05FEB2020 AP NO BO - 5654 OF 2020 - SYED SHOFIQUE HOSSAIN - 05FEB20

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3811 SYNCOM FORMULATIONS AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - (INDIA) LIMITED . MR ANIL BENIPRASAD AGRAWAL & OTHRS 3812 SYNERGY FINLEASE PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3813 T SATISH U PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3814 T. H. VAKIL SHARES & SEBI NOTICE OF ATTACHMENT BO - SECURITIES PVT. LTD. THV 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ 58/60/62/64/66/84 OF 201 3815 T.H.VAKIL SHARES & SEBI NOTICE OF ATTACHMENT BO - SECURITIES PVT.LTD. VAKIL 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ 58/60/62/64/66/84 OF 201 3816 TAIYE HARINATH VENKATESH EMAIL RECD FROM NSE ON 09NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE SRI VENKATESA MILL 3817 TANU HEALTHCARE LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 23JAN2017_[SOP] 3818 TANU HEALTHCARE LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3819 TANUJ RASTOGI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3820 TANUJ RASTOGI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Aseem Global Ltd 3821 TANUJA DIGAMBER GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO - SANGODKAR RCD 19MAR2018-GLOBE HOSPITALITY & ORS

3822 TAPAN CHAKI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3823 TAPAN SAHOO SEBI ORDER NOWTM/PS/180/IMD-ERO/MAR/2016 DTD BO - 03MAR2016 -SILICON PROJECTS INDIA LIMITED & ITS DIRECTO 3824 TAPAN CHAKI . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3825 TAPAN KUMAR CHATTERJEE SEBI ORD WTM/GM/EFD/DRAIII/76/2017-18 DT BO - 11DEC2017-ICORE E-SERVICES LTD 3826 TAPAS GHOSH SEBI ORD WTM/GM/SEBI/ERO/IMD/37/2017-18 DT BO - 31JUL2017-MGH PROJECT INDIA LTD AND ITS DIR & PROMOTERS 3827 TAPAS GHOSH SEBI NOTICE OF ATTACHMENT DATED 05FEB2020 AP NO BO - 5654 OF 2020 - TAPAS GHOSH - 05FEB20 3828 TAPAS SARKAR SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO - 24JUL2015 - AGNST PINNACLE VENTURES INDIA LTD&ITS DIRECTORS 3829 TAPAS KUMAR BASU SEBI ORD WTM/MPB/EFD-1-DRA-IV/46/2019 DT BO - 14MAY2019-ESBI Infrastructure Company Limited 3830 TAPASH KUMAR RAHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO - 22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro Project Ltd 3831 TARA KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3832 TARIQ NAFEES SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO - 21JUL2017 IN THE MATTER OF VERINDER FINANCE LIMITED 3833 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT23AUG19_HPC Biosciences

3834 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_HPC Biosciences Ltd 3835 TARUN CHAUHAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-HPC Biosciences L 3836 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_HPC Biosciences L_11FEB20 3837 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_HPC Biosciences Ltd- 20FEB20 3838 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_HPC Biosciences _12MAR20 3839 TATIA JAIN PANNALAL SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN - SAMPATHLAL . 10OCT2017-Tatia Global Vennture Ltd 3840 TEJA NAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - RAMA SUDARSAN PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017

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3841 TEJA NAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - RAMA SUDARSAN PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017

3842 TEJANAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - RAMA SUDARSAN PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017

3843 TEJASH JAYANTILAL THAKKAR EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_NISHA HOLDINGS LTD 3844 THAKKAR KOKILA H NC-16102015 (CO LTR DTD. 10102015) BO-ISIN - 3845 THE BOMBAY BURMAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN - TRADING CORPORATION 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC LIMITED SHARE HOLDIING 3846 THE GEM INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING COMPANY PVT LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD . 17AUG2017_[SOP] 3847 THONSE SATHISH UPENDRA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - PAI EMAIL RECEIVED FROM NSE DATED 01SEP2017 3848 THONSE SUNIL PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 3849 TIMEPLUS SECURITIES & SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - SERVICES LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017 3850 TIMEPLUS SECURITIES & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - SERVICES LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krishana Fabrics 3851 TOPCARE TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - PRIVATE LIMITED . PROCEEDING NO 3090 OF 2017-AGAINST TOPCARE TRADING CO. PVT LTD 3852 TOPWELL PROPERTIES SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO - PRIVATE LIMITED TOPWELL - Turbotech Engineering Limited PROPERTIES 3853 TOUBRO HOLDINGS LIMITED SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO - THL 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS DIRECTORS 3854 TRAK ONLINE NET INDIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 3855 TRINATH PANDA SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO - PROCEEDING NO 3268 OF 2017-GREEN INDIA INFRA PROJECTS LTD 3856 TROOP TRAC CHITS PVT LTD SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 3857 TUSHAR SUR SEBI ORDER NO WTM/PS/176/ERO/MAR/2016 DTD BO - 02MAR2016 - GOLDMINE FOOD PRODUCTS LIMITED & ITS DIRECTORS 3858 TUSHAR SUR SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO - 01NOV2016-AGNST GOLDMINE INDUSTRIES LIMITED & ITS DIRECTORS 3859 TUSHAR SUR SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO - 28OCT2019 AP 5287 OF 2019 - Tushar Sur 3860 TUSHAR KANTI SAMANTA SEBI NOTICE OF DEMAT A/C DT 18MAY2017- BO - PROCEEDING NO 3156 OF 2017-MARS AGROFARM DEVELOPERS LTD&OTHRS 3861 TUSHAR R RANE SEBI NOTICE OF ATTCHMENT DT 02NOV2018 BO - PROCEEDING NO 4087 OF 2018-TUSHAR RANE 3862 TUSHAR RAMCHANDRA RANE SEBI NOTICE OF ATTACHMENT DT 02NOV2018 BO - PROCEEDING NO 4087 OF 2018-TUSHAR RANE 3863 TUSHAR RAMESHBHAI PATEL SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO - ON 14OCT2019 AP 5204 OF 2019 -Tushar Ramesh Bhai Patel 3864 TUSHAR V MATHURIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3865 U P SHAH (HUF) U P SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - (HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3866 U P SHAH (HUF) U P SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - (HUF) ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 3867 U P SHAH HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3868 U P SHAH HUF EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 3869 U P SHAH HUF . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3870 U P SHAH HUF . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an

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3871 UDAY SURESH SURVE EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO - DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT

3872 UJJAL SIKDER SEBI NOTICE OF DEMAT A/C DT 9OCT2015-PROCEEDING BO - NO 2316 OF 2015-MANGALAM AGRO PRODUCTS LTD & ITS DIR 3873 UKS OILS PVT. LIMITED . SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO - 02MAR2016-IN THE MATTER OF TRADING IN CASTOR SEED CONTRACTS 3874 UMA SAMINATHAN .. SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO - PROCEEDING NO 2364 OF 2015-AGNST MS UMA SAMINTHAN 3875 UMANG TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 3876 UMANG TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 3877 UMANG TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 3878 UMANG TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 3879 UMANG TIBREWAL . . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO - 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri Textiles 3880 UMANG TIBREWAL . . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri Textiles Ltd 3881 UMANG TIBREWAL . . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textile 3882 UMANG TIBREWAL . . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri Textiles 3883 UMESH GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 3884 UMESH GUPTA SEBI-WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT 20NOV2017 BO - PAN FRM SEBI RECD ON 19MAR18-DGR Farms&Leisures Ltd 3885 UMESH NARWARIYA SEBI ORD NO WTM/PS/55/WRO-ILO/SEPT/2015 DT BO - 29SEP2015-BNP REAL ESTATE AND ALLIED LTD & ITS DIRECTORS 3886 UMESH NARWARIYA SEBI ORD WTM/MPB/EFD-1-DRA-III/112 /2017 DT BO - 21DEC2017 - BNP REAL ESTATE AND ALLIED LIMITED

3887 UMESH NARWARIYA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5209 BO - OF 2019 EML RCD DTD 11OCT2019 - UMESH NARWARIYA 3888 UMESH SONI SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 3889 UMESH SONI SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO - 20NOV2017 RECD 22NOV2017-DGR Farms & Leisures Limited 3890 UMESH GOVIND BHAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3891 UMESH KUMAR THAKER SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3892 UNICON CAPITAL SERVICES SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - PRIVATE LIMITED UCSPL 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3893 UNICON COMMODITIES SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - PRIVATE LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3894 UNICON FINANCIAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - INTERMEDIARIES PVT LTD . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3895 UNICON FINCAP PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3896 UNICON FINCAP PVT LTD SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - UFPL 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3897 UNICON SECURITIES PRIVATE SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014- BO - LIMITED . EMAIL DTD 19062014 FROM SEBI TO FREEZ CM AND CM/TM AC 3898 UNICON SECURITIES PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS

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3899 UNICON SECURITIES PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LIMITED CORPORATE A/C 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3900 UNICON SECURITIES PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LIMITED UNICON 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3901 UNICON SECURITIES PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - LTD. . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3902 UNICON SECURITIES PVT LTD SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO - UNICON 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED & ITS DIRECTORS 3903 UNISYS SOFTWARES AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HOLDINGS INDUSTRIES 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE LIMITED . ON 10AUG2017 3904 UNISYS SOFTWARES AND SEBI ORD NO WTM/MPB/ISD/ 26 /2017 DT 14SEP17 RCD BO-ISIN - HOLDINGS INDUSTRIES 15SEP17-IN THE MATTER OF JMD Ventures Limited LIMITED . 3905 UNISYS SOFTWARES AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HOLDINGS INDUSTRIES ALF-EXCHANGE CIRCULAR DT 11JUNE2019Blue Circle LIMITED . Serv 3906 UNISYS SOFTWARES AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HOLDINGS INDUSTRIES ALF-EXCHANGE CIRCULAR DT 11JUNE2019JMD Ventures LIMITED . Ltd 3907 UNISYS SOFTWARES AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HOLDINGS INDUSTRIES 03MAY18-EML BSE DT25FEB20_Blue Circle LIMITED . Serv_25FEB20 3908 UNITED BREWERIES SEBI NOTICE OF DEMAT A/C DT 13NOV2017- BO - (HOLDINGS ) LIMITED . PROCEEDING NO 3272 OF 2017-UNITED BREWERIES (HOLDINGS) LIMITED 3909 UNITED BREWERIES SEBI NOTICE OF DEMAT A/C DT 13NOV2017- BO - (HOLDINGS) LIMITED . PROCEEDING NO 3272 OF 2017-UNITED BREWERIES (HOLDINGS) LIMITED 3910 UNITED BREWERIES SEBI NOTICE OF DEMAT A/C DT 13NOV2017- BO - (HOLDINGS) LTD UNITED PROCEEDING NO 3272 OF 2017-UNITED BREWERIES (HOLDINGS) LIMITED 3911 UNNAO TRADING PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3912 UNNAO TRADING PRIVATE SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO - LIMITED . 06FEB2019-Gremach Infrastructure Equipments and Projects 3913 UNNAO TRADING PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited

3914 UNNAO TRADING PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global Inf 3915 URMILA MEKAN GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3916 URMILA MEKAN GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3917 URMILA MEKAN GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3918 URMILA NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3919 URMILA NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3920 URMILA NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3921 URMILA SHIV GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 3922 URMILABEN NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3923 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27SEPT2017_[SOP] 3924 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3925 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 3926 URMILADEVI SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017

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3927 URVASHI MITTAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018 3928 URVASHI MITTAL SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM BSE DT 10JAN2019 3929 URVASHI MITTAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 3930 URVASHI MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sidh Automobiles 3931 URVISH PURUSHOTTAM SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3932 URVISH PURUSHOTTAM SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern Ispat an 3933 USHA ASHOK MEHTA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc 3934 UTKARSH TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 3935 UTKARSH TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3936 UTSAV SECURITIES PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3937 V KRISHNA MOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax Industries Ltd 3938 V N ENTERPRISES LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT27SEP19_Hindusthan Udyog Ltd 3939 V N ENTERPRISES LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Asutosh Enterpri_25FEB20 3940 V. S. GROWTH FUND PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 3941 V. S. GROWTH FUND PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3942 VAB VENTURES LIMITED . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 3943 VAB VENTURES LIMITED . SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 3944 VAB VENTURES LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Gennex Laborator_25FEB20 3945 VAB VENTURES LIMITED VVL SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 3946 VAB VENTURES LIMITED VVL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 3947 VAB VENTURES LIMITED VVL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Gennex Laborator_25FEB20 3948 VADLAMUDI SRIKRISHNA SEBI NOTICE OF ATTACHMENT DEMAT AC DT03JUN2016- BO - PROCEEDING NO 2542OF2016 AGNST VADLAMUDI SRIKRISHNA 3949 VAJRA INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD LIMITED . 26SEPT2017_[SOP] 3950 VAJRA INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM NSE DTD LIMITED . 26SEPT2017_[SOP] 3951 VAKATI BALASUBRAMANYAM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - REDDY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3952 VALECHA INVESTMENTS SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 07112016_[SOP] 3953 VALECHA INVESTMENTS SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 07112016_[SOP] 3954 VALIYAVEDDU SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - KRISHNANKUTTY SUKUMARAN 26OCT2016_EMAIL FROM NSE DT 18JAN2017

3955 VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KRISHNANKUTTY SUKUMARAN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP]

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3956 VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - KRISHNANKUTTY SUKUMARAN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 26SEPT2017_[SOP] 3957 VALIYAVEDDU SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO - KRISHNANKUTTY SUKUMARAN 28NOV2019-VKS

3958 VANDANA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 3959 VANDANA SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO - THE MATTER OF AMRAPALI AADYA TRADING & INVESTMENT PVT 3960 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 3961 VANDANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 3962 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

3963 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 3964 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 3965 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 3966 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 3967 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles and Rea 3968 VANDANA . TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat Textil 3969 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

3970 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Jaybharat Textil_25FEB20 3971 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat Textil_04MAR20 3972 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT09MAR20_Jaybharat Textil_09MAR20 3973 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_Jaybharat Textil_12MAR20 3974 VANDANA BALASAHEB SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO - BHAPKAR 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS DIRECTORS 3975 VANDANA BALASAHEB POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO - BHAPKAR 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS 3976 VANDANA BALASAHEB SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR NO 2951 OF 2017-AGAINST-Mrs. Vandana B. Bhapkar

3977 VANDANA BALASAHEB SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO - BHAPKAR NO 2953 OF 2017-AGAINST-Mrs. Vandana B. Bhapkar

3978 VANDANA BALASAHEB SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO - BHAPKAR NO 4164 OF 2018-VANDANA BHAPKAR 3979 VANDNA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSE DTD 20JUL2017_[SOP] 3980 VANITA DEVIDAS SAJNANI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO - 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM SAJNANI 3981 VARSHA MADHUSUDAN SEBI ORD - WTM/SKM/EFD-DRA-1/06/2018-19- BO - SATPALKAR MAITREYA PLOTTERS&STRUCTURES PVT LTD 3982 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - AGHARA DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3983 VARUN PRAVINCHANDRA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - AGHARA 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~22092017~1149271_1~Hldr_1 3984 VARUN PRAVINCHANDRA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - AGHARA 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~04122019~1400929_1~Hldr_1

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3985 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - AGHARA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3986 VARUN PRAVINCHANDRA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - AGHARA . 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~04102019~1394583_1~Hldr_1 3987 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - AGHARA . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3988 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - AGHARA . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3989 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - AGHARE DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 3990 VARUN PRAVINCHANDRA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN - AGHARE 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL COMPANY)~22092017~1149272_1~Hldr_1 3991 VASANT ONKAR PATIL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3992 VASANT ONKAR PATIL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - DT 01AUG19-Venus Universal Limited

3993 VASANT ONKAR PATIL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venus Universal L 3994 VASUPUJYA ENTERPRISES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 3995 VASUPUJYA ENTERPRISES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 3996 VAZRAAMBICA PRASAD SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017 3997 VEENA KUMARI JAIN SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3998 VEENA KUMARI JAIN . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 3999 VEERA VENKATA POTHU SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - KRISHNA RAO PERLA EMAIL RECEIVED FROM NSE DATED 12OCT2015 4000 VEERA VENKATA POTHU SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - KRISHNA RAO PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017 4001 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - SATYANARAYANA 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software PINNAMANENI Serv I Ltd 4002 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SATYANARAYANA 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20 PINNAMANENI 4003 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - SATYANARAYANA 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software PINNAMANENI . Serv I Ltd 4004 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SATYANARAYANA 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20 PINNAMANENI . 4005 VEERABHADRA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - DANDAMUDI NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 4006 VEERAVENKATA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - SATYANARAYANA 26OCT2016_EMAIL FROM BSE DT 16JAN2018 PINNAMANENI 4007 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - SATYANARAYANA 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software PINNAMANENI Serv I Ltd 4008 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SATYANARAYANA 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20 PINNAMANENI 4009 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - SATYANARAYANA 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software PINNAMANENI . Serv I Ltd 4010 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - SATYANARAYANA 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20 PINNAMANENI . 4011 VENKAT NARENDER NUKA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN - Venmax Drugs and Pharmaceuticals Limited 4012 VENKAT NARENDER NUKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 4013 VENKAT NARENDER NUKA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax Drugs and

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4014 VENKATA RATNAM EMAIL RECD FROM BSE ON 08NOV2017- BO - MANTRIRAO SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PARTAP STEEL ROLLING MILL 4015 VENKATAMARUTI RAMANA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - KUMAR PULIKONDA NO 4601 OF 2019 DT 09JULY2019 RECEIVED ON 19JULY2019 4016 VENKATESAN CHANDRAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO - 22AUG2017-M/S SRI GANESH STOCKS AND SHARES & OTHERS 4017 VENUGOPAL NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 01FEB2018_[SOP] 4018 VENUGOPAL NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 4019 VENUGOPAL NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 4020 VIBGYOR ALLIED SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO - INFRASTRUCTURE LIMITED RCD 06NOV2019 AP2524 OF 2019-VIBGYOR ALLIED VIBGYOR INFRA LTD 4021 VIBGYOR ALLIED SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO - INFRASTRUCTURE LTD. . RCD 06NOV2019 AP2524 OF 2019-VIBGYOR ALLIED INFRA LTD 4022 VIDAVALURU KRISHNA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO - MOHAN REDDY 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax Industries Ltd 4023 VIDEOCON EXPORTS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - VIDEOCON 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 4024 VIDEOCON EXPORTS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - VIDEOCON 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 4025 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 06MAR2018_[SOP] 4026 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD 06MAR2018_[SOP] 4027 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD VIDEOCON REALTY AND 06MAR2018_[SOP] 4028 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD VIDEOCON REALTY AND 06MAR2018_[SOP] 4029 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURES LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD . 06MAR2018_[SOP] 4030 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - INFRASTRUCTURES LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD . 06MAR2018_[SOP] 4031 VIDHYA JATIN RATHI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 4032 VIDHYA JATIN RATHI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 4033 VIDYADHAR KASHIRAM NAIK EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 4034 VIJAY KUMAR EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PROLDINGS LTD 4035 VIJAY UPADHYAY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 4036 VIJAY DATTARAM CHAVAN SEBI ORD NO WTM/PS/47/CIS-NRO/AUG/2015 BO - 26AUG2015 - ALLY MULTI TRADE INDIA PVT LTD & ITS DIRECTORS 4037 VIJAY KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4038 VIJAY KUMAR JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 4039 VIJAY KUMAR JHINDAL SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO - OF 2019 EML RCD DTD 23MAY2019-VITAL COMMUNICATION LTD 4040 VIJAY KUMAR KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 4041 VIJAY KUMAR MITTAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4042 VIJAY KUMAR MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Koa Tools India

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4043 VIJAY KUMAR SHUKLA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO - 30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS DIRECTORS 4044 VIJAY KUMAR SHUKLA SEBI-WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT 20NOV2017 BO - PAN FRM SEBI RECD ON 19MAR18-DGR Farms&Leisures Ltd 4045 VIJAY NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4046 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 4047 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 4048 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 4049 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 4050 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 4051 VIJAY NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 4052 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 4053 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 4054 VIJAY PUTTAN PANIKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4055 VIJAYA BHARATHI. K . SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO - 22AUG2017-M/S SRI GANESH STOCKS AND SHARES & OTHERS 4056 VIJAYALAXMI NARAYAN PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 01SEP2017 4057 VIJAYKUMAR NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4058 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific Projects Lt 4059 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific Projects Ltd 4060 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific Projects Ltd 4061 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific Projects Ltd 4062 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT12DEC19_Indo Pacific Projects Ltd 4063 VIJAYKUMAR NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse Indust 4064 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML RCD FR BSE DT13DEC19_Indo Pacific Projects L 4065 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific Proje_21FEB20 4066 VIKAS SAINI SEBI ORD NO WTM/MPB/ISD/23/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF EDYNAMICS SOLUTIONS LTD 4067 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018-EMAIL RECEIVED FROM BSE DATED 23JULY2019 4068 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_eDynamics Solutions Ltd 4069 VIKAS SAINI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-eDynamics Solutio 4070 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_eDynamics Solutio_11FEB20

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4071 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_eDynamics Solutions - 20FEB20 4072 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0 03MAY18-EML RCD FR BSE DT12MAR20_eDynamics Soluti_12MAR20 4073 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT BO - 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/ 58/60/62/64/66/84 OF 201 4074 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO - NO 3800 OF 2018-VIKAS GOURIHAR NARNAVAR

4075 VIKASH DHELIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 4076 VIKASH DHELIA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

4077 VIKASH DUBEY SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD

4078 VIKASH KOTHARI SEBI WTM/MPB/ISD/ 84 /2017 DT 09NOV2017 RCD ON BO-ISIN - 10NOV2017 - V B Industries Limited 4079 VIKRANT KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4080 VIKRANT KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4081 VIKRANT KAYAN SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN - 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD

4082 VIKRANT KAYAN SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN - 22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL COMPANY) 4083 VIKRANT KAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 4084 VIKRANT KAYAN SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO - EMAIL RECD FROM BSE DT 10JAN2019 4085 VIKRANT KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity Tradelin 4086 VIKRANT KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever Trade Win 4087 VIKRANT KAYAN SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0 19MAR2020-Trinity Tradelink Limited-19MAR20 4088 VIMAL RAJ MATHUR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - PROCEEDING NO 3212 OF 2017-VIMAL RAJ MATHUR 4089 VIMAL RAJ MATHUR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO - PROCEEDING NO 3212 OF 2017-VIMAL RAJ MATHUR 4090 VIMLA AMRUT SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 26SEPT2017_[SOP] 4091 VINAY MERCANTILE PVT LTD SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO - . PROCEEDING NO 3092 OF 2017-AGAINST VINAY MERCANTILE PVT LTD . 4092 VINAY PRABHAKAR PHADNIS POLICE LTR REF NO OW NO EOW/1521/17 NASIK CITY BO - DTD 04JUL2017 FOR FREEZING THE DEMAT ACCOUNTS

4093 VINCENT RAMANI EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PARTAP PAPER MILLS LTD 4094 VINCENT RAMANI THYNESE EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PARTAP PAPER MILLS LTD 4095 VINEET CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 4096 VINEET CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN - INDUSTRIAL DEVELOPMENT LTD (SHELL COM)

4097 VINEET RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 4098 VINEET RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4099 VINEETA JAJU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 4100 VINIT K SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited

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4101 VINIT KAMLESHBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 4102 VINIT KAMLESHKUMAR SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO - 27JULY2018-SMS Techsoft (India) Limited 4103 VINOD FULABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10APR2017_[SOP] 4104 VINOD FULABHAI PATEL EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KRIMY BISCUITS & CHEMICAL 4105 VINOD FULABHAI PATEL SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN - 26OCT2016 - EMAIL RECEIVED FROM MSEI DTD 15JUN2018 4106 VINOD FULABHAI PATEL EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krimy Biscuits 4107 VINOD GURBUX MOTWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 4108 VINOD GURBUX MOTWANI SEBI ORD WTM/GM/EFD/54/2017-18 DT 21SEP17- BO - KHANDELWAL HERMAN ELECTRONICS LTD & 4 OTHRS 4109 VINOD KUMAR BAID SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECEIVED FROM NSE DATED 12OCT2015 4110 VINOD KUMAR BAID SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN - EMAIL RECD FROM NSE DT 24APR2018 4111 VINOD KUMAR BAID SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN - RECD FROM BSE DT19APR18 REF EML FROM NSE DT 24APR18 4112 VINOD KUMAR BAID SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT25FEB20_Gennex Laborator_25FEB20 4113 VINOD KUMAR BANSAL SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO - FICUS SECURITIES PVT LTD&OTHRS 4114 VINOD KUMAR GARG SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT29NOV19_Classic Global Finance & 4115 VINOD KUMAR GARG SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT11FEB20_Classic Global Fi_11FEB20 4116 VINOD KUMAR GARG SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT20FEB20_Classic Global Finan- 20FEB20 4117 VINOD KUMAR SHANKHWAR SEBI ORD NO BO - WTM/PS/131/IMD/CIS/WRO/II/ILO/JAN/2016 DTD 11JAN2016-SUVIDHA FARM&ALLIED LTD&IDIRECTORS

4118 VINOD KUMAR SHANKHWAR SEBI ORD NO WTM/PS/156/IMD/WRO/ILO/FEB/2016 BO - DTD16FEB2016-SUVIDHA LAND DEVELOPERS INDIA LTD&DIRECTORS 4119 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018-EMAIL RECEIVED FROM BSE DATED 23JULY2019 4120 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Neha International Ltd 4121 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Neha International Ltd 4122 VINOD REDDY GADDAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neha Internation 4123 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Neha International Ltd 4124 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT10JAN19_Neha International Ltd 4125 VINOD REDDY GADDAM AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO - MR ANIL BENIPRASAD AGRAWAL & OTHRS 4126 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018-EMAIL RECEIVED FROM BSE DATED 23JULY2019 4127 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Neha International Ltd 4128 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Neha International Ltd 4129 VINOD REDDY GADDAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neha Internation 4130 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Neha International Ltd

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4131 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT10JAN19_Neha International Ltd 4132 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO - 03MAY2018-EMAIL RECEIVED FROM BSE DATED 23JULY2019 4133 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT19NOV19Neha International Ltd 4134 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT05DEC19_Neha International Ltd 4135 VINOD REDDY GADDAM . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neha Internation 4136 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT13DEC19_Neha International Ltd 4137 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML RCD FR BSE DT10JAN19_Neha International Ltd 4138 VINODBHAI FULABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD 10APR2017_[SOP] 4139 VINODBHAI FULABHAI PATEL EMAIL RECD FROM BSE ON 14NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KRIMY BISCUITS & CHEMICAL 4140 VINODBHAI FULABHAI PATEL EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krimy Biscuits 4141 VINODKUMAR BHAGWANDAS EMAIL RECD FROM BSE ON 22MAR2018- BO - AGRAWAL SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_DIPANKAR COMMERCIAL LTD 4142 VINODKUMAR BHAGWANDAS EMAIL RECD FROM BSE ON 22MAR2018- BO - AGRAWAL SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_KAMAL IMPEX LTD 4143 VINODKUMAR CHOTAMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4144 VINODKUMAR CHOTAMAL SEBI ORD NO WTM/SM/IVD/ID6/7273/2019-20 DT BO 0 JAIN 18MAR2020 RCD DT 20MAR2020_Dhanleela Investments_20MAR20 4145 VINODKUMAR CHOTAMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - JAIN . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4146 VINODKUMAR CHOTAMAL SEBI ORD NO WTM/SM/IVD/ID6/7273/2019-20 DT BO 0 JAIN . 18MAR2020 RCD DT 20MAR2020_Dhanleela Investments_20MAR20 4147 VIPAN KUMAR SHARMA EMAIL RECD FROM BSE ON 08NOV2017- BO - SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SINGHAL CEMENT AND ALLIED 4148 VIPIN KUMAR BHATNAGAR SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO - JAYBHARAT TEXTILES AND REAL ESTATE LTD 4149 VIPUL HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - OF 4341 2019 RDT 27FEB2019-VIPUL HIRALAL SHAH

4150 VIPUL HIRALAL SHAH SEBI NOTICE OF ATTACHMENT DATED 24DEC2019 AP BO - 5528 OF 2019 - VIPUL HIRALAL SHAH 4151 VIPUL HIRALAL SHAH . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO - OF 4341 2019 RDT 27FEB2019-VIPUL HIRALAL SHAH

4152 VIPUL HIRALAL SHAH . SEBI NOTICE OF ATTACHMENT DATED 24DEC2019 AP BO - 5528 OF 2019 - VIPUL HIRALAL SHAH 4153 VIRENDRA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4154 VIRENDRA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 4155 VIRENDRA JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-India Stuffyarn 4156 VIRENDRA SINGH SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO - 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS DIRECTORS 4157 VISHAL JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 4158 VISHAL PACHERIWALA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN - 26OCT2016_EMAIL FROM BSE DT 16JAN2018 4159 VISHAL PACHERIWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY18-EML BSE DT21FEB20_Binayak Tex Proces_21FEB20 4160 VISHAL B WADHAWAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM NSE DT 18MAR2019

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4161 VISHAL B WADHAWAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - 03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019 4162 VISHAL KAMLESH DATTANI EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO - DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE DEMAT ACCOUNT 4163 VISHAL SHYAM GURNANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 11APR2018_[SOP] 4164 VISHAL SHYAM GURNANI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic Digital 4165 VISHAL VIJAY SHAH SEBI NOTICE OF ATTACHMENT DATED 18FEB2020 AP NO BO - 5701 OF 2020-VISHAL VIJAY SHAH-18FEB20 4166 VISHWAKARMA CREATIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 02NOV2017_[SOP] 4167 VISHWAKARMA CREATIONS SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN - PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 23JAN2018_[SOP] 4168 VISHWAMITRA SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO - INTERNATIONAL INFRA 2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL LIMITED . INFRA&OTHRS 4169 VITTAL INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 17AUG2017_[SOP] 4170 VIVEK AWASTHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4171 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2852-LGS GLOBAL LIMITED 4172 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2854-GOLDSTONE TECHNOLOGIES LIMITED 4173 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2860-WELLPACK PAPERS & CONTAIN LTD. 4174 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2834-GEMSTONE INVESTMENTS LTD. 4175 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2852-LGS GLOBAL LIMITED 4176 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2854-GOLDSTONE TECHNOLOGIES LIMITED 4177 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2860-WELLPACK PAPERS & CONTAIN LTD. 4178 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2834-GEMSTONE INVESTMENTS LTD. 4179 VIVEK KISHANPAL SAMANT . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2852-LGS GLOBAL LIMITED 4180 VIVEK KISHANPAL SAMANT . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2854-GOLDSTONE TECHNOLOGIES LIMITED 4181 VIVEK KISHANPAL SAMANT . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2860-WELLPACK PAPERS & CONTAIN LTD. 4182 VIVEK KISHANPAL SAMANT . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO - 27DEC2016-PROCEEDING NO 2834-GEMSTONE INVESTMENTS LTD. 4183 VIZWISE COMMERCE PVT. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4184 VIZWISE COMMERCE PVT. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - LTD . DT 01AUG19-Pan India Corporation Limited

4185 VNG MERCANTILES PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 4186 VNG MERCANTILES PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4187 VRUNDA CHANDRASHEKHAR SRO-JANATA SAHAKARI BANK LTD DISPUTE NO BO - KARANJGAOKAR MU/10/2017 DT 09OCT2017 RECD ON 11OCT17 4188 WALUJ COMPONENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM BSE DTD COMPONENTS 01FEB2018_[SOP] 4189 WALUJ COMPONENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM BSE DTD COMPONENTS 06MAR2018_[SOP]

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4190 WALUJ COMPONENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM NSE DTD COMPONENTS 06MAR2018_[SOP] 4191 WHITESTONE SUPPLIERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 4192 WHITESTONE SUPPLIERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4193 WINFOTEL INFOMEDIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - TECHNOLOGIES PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4194 WONDER TRADING PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN - DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM MSEI ON 16AUG2017 4195 YASHOVARDHAN BIRLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 27MAR2017_[SOP] 4196 YASHOVARDHAN BIRLA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE ON 09AUG2017 4197 YOGA NAND PRASAD SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/176/11/2015 BO - DT 20NOV2015 - SUNPLANT CONSTRUCTIONS LTD&DIRECTOR 4198 YOGA NAND PRASAD SEBI NOTICE OF ATTACHMENT DATED 24FEB2020 AP NO BO - 5707 OF 2020-YOGA NAND PRASAD-24FEB20 4199 YOGESH KUMAR SANGHVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN - 30NOV2015 - EMAIL RECEIVED FROM BSE DTD 05MAY2017_[SOP] 4200 ZENITH BIRLA (INDIA) LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO - ZBL DT 01AUG19-Birla Transasia Carpets Limited

4201 ZENITH BIRLA (INDIA) LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - ZBL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

4202 ZENSER MERCHANDISE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN - PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE ON 10AUG2017 4203 ZENSER MERCHANDISE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO - PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital Mar 4204 ZENSER MERCHANDISE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT20FEB20_Prime Capital Market- 20FEB20 4205 ZENSER MERCHANDISE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO - PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_Prime Capital Ma_25FEB20

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