DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON JUNE 30, 2011SL. NO. NAME OF THE DEFAULTER ADDRESS OF THE DEFAULTER VIOLATION IN THE SCRIP OF AMOUNT OF DATE OF PENALTY (RS) ADJUDICATION ORDER DETAILS OF PROSECUTION, IF FILED OPERATIO NAL DIVISION

1 2 3 4

23 A, NS Road, 1st Floor, M.P. Investment & Kolkata - 700 001 Consultancy 25, Strand Road, Kolkata Industrial Suppliers Offshore Finvest Ltd 700 001 24, Park Street, Kolkata Offshore Infotech Ltd Offshore Finvest Ltd 700 016 8/1, CGR Road, Shah Traders Kidderpore, Kolkata - 700 Offshore Finvest Ltd 023 Amalgamated Enterprises Mercantile Agencies Swetha Industries Ltd Apnapan Vyapar Sears Merchandise (P) Ltd. Wide Star Trade Wing (P) Ltd. Shubham Commercial Co Ltd T. Rama Rao S V Sales Agency N K Traders Sushila Devi Rathi Marudhar Vinimay Pvt. Ltd ABC Enterprises Sonepat Commodeal Alcobex Merchandise Uttamshah Merchants 32, Ezra Street, Kolkata - 1 Offshore Finvest Ltd 77, NS Road, Kolkata 700 001 29B, Rabindra Sarani, Kolkata - 700 073 24A, Vivekananda Road, Kolkata - 7 33/1, NS Road, Kolkata - 1 and 19, Devidas Lane, Kolkata - 6 13, PK Tagore Street, Kolkata - 6 Offshore Finvest Ltd Offshore Finvest Ltd M.P. Investment & Consultancy M.P. Investment & Consultancy M.P. Investment & Consultancy

Hourie, Proprieterix, Smt. Mamta Bhagat

15000 15000 75000 100000

31-Aug-04 31-Aug-04 30-Sep-04 30-Sep-04 CMM Court, Kolkata C/514/06

ERO ERO ERO ERO

5 6 7 8

100000 15000 100000 100000

30-Sep-04 12-Oct-04 16-Oct-04

ERO ERO ERO ERO

CMM Court, 16-Oct-04 Kolkata CC No. C/515/06 16-Oct-04 CMM Court, 16-Oct-04 Kolkata CC No. C/516/06 30-Nov-04 30-Nov-04 31-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 31-Mar-05 CMM Court, 19-May-05 Kolkata CC No. 55070/09 19-May-05 19-May-05

9

100000

ERO

10 11 12 13 14 15 16 17 18 19 20

100000 100000 50000 30000 30000 30000 30000 30000 30000 30000 30000

ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO

P 22/24, Strand Bank Offshore Finvest Ltd Road, Kolkata - 7 324/B, Dum Dum Airport Superstar Leafin Ltd Road, Kolkata - 54 1/1A, Vasitart Row, 2nd Globe Stock & Floor, Kolkata - 1, Securities Limited 20, Banarus Road, Howrah Globe Stock & - 711 106 Securities Limited 11A, Umakantha Sen Globe Stock & Lane, Kolkata - 30 Securities Limited Globe Stock & 4, Adi Banstalla Lane, Securities Limited Kolkata - 7 9/2, Lal Bazar Street, Globe Stock & Kolkata - 1 Securities Limited 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited

21 22

Transpower Vyapar Whiteline Commercial Payagpour Vinimay Pvt. Ltd Commet Tie-up Pvt. Ltd Dhanganga Deal Comm. Pvt. Ltd Swadeshi Commodities Rose Kamal Mercantile Pvt. Ltd Poonam Commercial

4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 4, Adi Banstalla Lane, Kolkata - 7 9, Shiv Thakur Lane, Kolkata - 7 20 NS Road, Kolkata - 1 54, Bhairav Datta Lane, Salkia, Howrah - 711 106

Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited Globe Stock & Securities Limited

30000 30000

19-May-05 CMM Court, 19-May-05 Kolkata CC No. 55074/09 CMM Court, 19-May-05 Kolkata CC No. 55069/09 19-May-05 CMM Court, 19-May-05 Kolkata CC No. 55071/09 CMM Court, 19-May-05 Kolkata CC No. 55075/09 CMM Court, 30-Jun-05 Kolkata CC No. 55072/09 30-Jun-05 29-Jul-05 08-Sep-05 08-Sep-05

ERO ERO

23 24 25

30000 30000 30000

ERO ERO ERO

26

30000

ERO

27 28 29 30 31

30000 30000 30000 30000 20000

ERO ERO ERO ERO ERO

Om Prakash Agarwal 23A, NS Road, Kolkata - 1 Purbasha Marketing Pvt. Limited Savitri Supply Syndicate 3/4, Ramlal Mukherjee Lane, Kolkata - 36 19, Amherest Street. Kolkta - 9

32

Jain Stock & Share Brokers Limited

Jain Stock & Share Brokers Ltd. (client) P-27, Prime Capital Markets Princep Street, KolkataLimited 700072 and its Director Dhruva Narayan Jha

200000

26-Apr-07

ERO

33

34

Silver Flag Trading Co. Pvt. Ltd. (client) having Silverflag Trading address at Shri Pravin Prime Capital Markets Sawant, C-9 Laxman Company Private Limited Limited Mhatre Colony, Vijay Nagar, Kalyan(E), Mumbai421306. Machindra Nath Multi Trade Pvt. Ltd. (client) Machindranath Multi Prime Capital Markets having address at 37/7, Trade Private Limited Limited Mirpara Road, Lilua , Howrah, West Bengal. Fine Trade Merchantile Company Private Limited Fine Trade Mercantile Co. Pvt. Ltd. (client) having Prime Capital Markets address at 2, Cornfield Limited Road, Kolkata-700018.

200000

26-Apr-07

ERO

200000

27-Apr-07

ERO

35

200000

09-May-07

ERO

36

Careful Consultants P. Ltd. (Client)

M/s Careful Consultants Private Limited (client) having address 37, C. I. T. Road, Kolkata - 700007

Akshay Fiscal Services Ltd.

25000

31-May-07

ERO

37

M/s Destiny International Private Limited (client) Destiny International having address 1-B, Black Ltd. (Client) Burn Lane, 4th. Floor, Kolkata - 700 012 M/s Goldwin Merchandise Private Limited (client) Goldwin Merchandise having address 1-B, Black P. Ltd. (Client) Burn Lane, 4th. Floor, Kolkata - 700 012 M/s Network Exports Private Limited (client) Network Exports P. having address Ashwini Ltd. (Client) Nagar, 2nd Floor, Baguihati, Kolkata - 700059 Neelanjali Engineering P. Ltd. (Client) M/s Neelanjali Engineering Private Limited (client) having address TTC Road, Kolkata - 700073 M/s Aastha Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata 700006. M/s Sepal Trading and Commercial Private Limited (client) having address 24/A, Vivekanand Road, Kolkata 700007. M/s Sampoorna Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata 700007. M/s Wide Star Trade Wing Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata 700006.

Akshay Fiscal Services Ltd.

25000

31-May-07

ERO

38

Akshay Fiscal Services Ltd.

25000

31-May-07

ERO

39

Akshay Fiscal Services Ltd.

25000

31-May-07

ERO

40

Akshay Fiscal Services Ltd.

25000

31-May-07

ERO

41

Aastha Vinimay Pvt. Ltd. (Client)

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

42

Sepal Trading & Commercial (Client)

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

43

Sampoorna Vyapar Pvt. Ltd. (Client)

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

44

Wide Star Trading Wing (Client)

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

45

Sushovin Vinimay (Client)

46

Apnapan Vyapar (Client)

47

Gouriputra Trading (Client)

M/s Sushovin Vinimay Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata 700006. M/s Apnapan Vyapar Private Limited (client) having address 24/A, Vivekanand Road, Kolkata 700007. M/s Gouriputra Trading Private Limited (client) having address 13B, P. K. Tagore Street, Kolkata 700006.

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

Sharadraj Tradefin Ltd.

25000

31-May-07

ERO

48

Shri Pravin Sawant, Director of Machindra Nath Pravin Sawant, Multi Trade Pvt. Ltd.(client) Prime Capital Markets Director of having address at C-9 Limited Machindranath Multi Laxman Mhatre Colony, Trade Pvt. Ltd Vijay Nagar, Kalyan(E), Mumbai-421306. Shri Pravin Sawant, Director of Silver Flag Trading Co. Pvt. Ltd. (client) having address at Prime Capital Markets C-9 Laxman Mhatre Limited Colony, Vijay Nagar, Kalyan(E), Mumbai421306. Shri Ballabh Dass Daga (Member CSE, SEBI Registration No. INB Rohan Finance 030492218) having Securities Ltd. address at 4, N.S. Road, 1st Floor, Kolkata 700001 Shri S. K. Khemka (Member CSE) having address at 34, Vivekanand Road, Kolkata - 700007,

100000

18-Jun-07

ERO

49

Pravin Sawant, Director of Silverflag Trading Compant Private Limited

100000

18-Jun-07

ERO

50

Shri Ballabh Dass Daga (Member CSE)

CMM Court, Kolkata CC No. 55074/09 200000 20-Nov-08 ERO

51

Shri S. K. Khemka (Member CSE)

BRELs Ltd.

300000

20-Mar-09

ERO

52

Ahilya Commercial Pvt. Ltd (Member CSE)

Ahilya Commercial Pvt. Ltd (Member CSE) having address at 29A, Weston Sarang Viniyog Ltd. Street, 3rd Floor, Room.No. C2, Kolkata 700012

300000

08-Apr-09

ERO

53

137, Cotton Street, Kolkata Apnapan Vyapar Pvt. - 7 and 24A, Vivekananda Ltd. (Client) Road, Kolkata - 7 B N Das having address at 29A, Weston Street, 1 st Floor, Kolkata 700012,

Patriot Trading Ltd.

100000

13-Apr-09

ERO

54

B N Das (Client)

Sarang Viniyog Ltd.

1000000

04-May-09

ERO

55

56

57

58 59 60 61 62

Marino Fresh Foods Industries Limited having address at 6, Old Court Sarang Viniyog Ltd. House Street, Kolkata 700001. Sarang Viniyog Limited Sarang Viniyog having address at 23A, Sarang Viniyog Ltd. Limited Netaji Subhash Road, Kolkata 700001, Poorva Trexim Private Poorva Trexim Private Limited (Client) having Bacchhat Investment Limited address at Harikishan Ltd. Nagar, D S Lane, Howrah Pramod Kumar Pramod Kumar Kothari Cyber Family. Com Kothari (Member (Member CSE) Ltd. CSE) Cyber Family. Com PK Agarwal & Co. PK Agarwal & Co. Ltd. Bimex Exports P Ltd Bimex Exports P Ltd Cyber Family. Com (Client) (Client) Ltd. Sarash Trading P Ltd Sarash Trading P Ltd Cyber Family. Com (Client) (Client) Ltd. Swarnganga Trading Swarnganga Trading Nageshwar Private Limited Private Limited Investment Ltd. Marino Fresh Foods Industries Limited (Client) Anushree Tradelink Private Limited (Client) having Anushree Tradelink address at Stephen House, Private Limited 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Millennium insurance Agent P Ltd Ahilya Commercial Pvt. Ltd Rajendra Prasad Shah Ballab Dass Daga Basant Periwal & Co. Millennium insurance Agent P Ltd

1000000

05-May-09

ERO

1000000

05-May-09

ERO

2500000

08-May-09

ERO

300000 500000 300000 300000 300000

2-Jun-09 17-Jun-09 1-Jul-09 1-Jul-09 2-Jul-09

ERO ERO ERO ERO ERO

63

Nageshwar Investment Ltd.

300000

2-Jul-09

ERO

64 65 66 67 68

Nageshwar Investment Ltd.

1000000 200000 400000 300000 600000

2-Jul-09 9-Jul-09 9-Jul-09 9-Jul-09 9-Jul-09

ERO ERO ERO ERO ERO

Ahilya Commercial Pvt. Ltd Minolta Finance Ltd 291A, Rabindra Sarani, Kolkata Ballab Dass Daga Basant Periwal & Co. Minolta Finance Ltd Minolta Finance Ltd Minolta Finance Ltd

69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93

Brahmanand Himghar Ltd Twenty First Century Ahilya Commercial Pvt. Ltd (India) Ltd Twenty First Century M. Bhiwaniwala & Co M. Bhiwaniwala & Co (India) Ltd Twenty First Century Shyamlal Sultania Shyamlal Sultania (India) Ltd Shree Nidhi Trading M. Bhiwaniwala & Co M. Bhiwaniwala & Co Co. Ltd Anushree Tradelink Anushree Tradelink Private Shree Nidhi Trading Private Limited Limited Co. Ltd Twenty First Century Ashi Forge Pvt. Ltd Ashi Forge Pvt. Ltd (India) Ltd Ahilya Commercial Pvt. Ltd Mangalam Equity Management Pvt. Ltd Ahilya Commercial Pvt. Ltd Ballab Dass Daga Ballab Dass Daga NM Lohia & Co Ashapuran Binimay Pvt. Ltd Ektaa Vyapaar Pvt Ltd SK Khemkha PK Agarwal & Co. Ahilya Commercial Pvt. Ltd PK Agarwal & Co. Ballab Dass Daga Olypab Commercial Pvt. Ltd Mrigtrishna Consultants Pvt Ltd Bimex Exports P Ltd Kamini Vyapaar Pvt. Ltd Niraj Vyapaar Pvt. Ltd Mangalam Equity Management Pvt. Ltd Radiant Financial Services Ltd.

Mukesh Dokania & Co. Ahilya Commercial Pvt. Ltd Ahilya Commercial Pvt. Ltd

Mukesh Dokania & Co.

Minolta Finance Ltd

600000 100000 300000 500000 500000 150000 300000 300000 100000 300000 600000 100000 400000 500000 500000 300000 150000 500000 250000 300000 300000 200000 400000 200000 200000

9-Jul-09 24-Jul-09 11-Aug-09 11-Aug-09 11-Aug-09 8-Sep-09 17-Sep-09 23-Sep-09 24-Sep-09 24-Sep-09 24-Sep-09 29-Sep-09 28-Oct-09 29-Oct-09 29-Oct-09 10-Nov-09 10-Nov-09 1-Dec-09 1-Dec-09 1-Dec-09 30-Nov-09 1-Dec-09 1-Dec-09 30-Nov-09 30-Nov-09

ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO

Ahilya Commercial Pvt. Ltd Parbati Holdings Ltd Ballab Dass Daga Ballab Dass Daga NM Lohia & Co Ashapuran Binimay Pvt. Ltd Ektaa Vyapaar Pvt Ltd SK Khemkha 34,Ezra Street, Kolkata 700001 Ahilya Commercial Pvt. Ltd PK Agarwal & Co. Ballab Dass Daga Olypab Commercial Pvt. Ltd Mrigtrishna Consultants Pvt Ltd Bimex Exports P Ltd Kamini Vyapaar Pvt. Ltd Niraj Vyapaar Pvt. Ltd Parbati Holdings Ltd Konark Commerce Industries Ltd Quest Financial Services Ltd Minolta Finance Ltd Minolta Finance Ltd Sudama Trading & Investment Ltd Sudama Trading & Investment Ltd Limtex Investments Ltd Limtex Investments Ltd Limtex Investments Ltd S.T.Services Ltd Coronet Industries Ltd Konark Commerce Industries Ltd S.T.Services Ltd S.T.Services Ltd

94 95 96

PK Agarwal & Co. PK Agarwal & Co.

PK Agarwal & Co. 34,Ezra Street, Kolkata 700001

Kay Vee Aar Ltd Bolton Properties Ltd

300000 300000 500000 400000 500000 500000 500000 300000 950000 400000 100000 200000 100000 200000 400000 150000 400000 600000 800000 500000 100000 250000 100000 300000

3-Dec-09 19-Jan-10 21-Jan-10 21-Jan-10 27-Jan-10 27-Jan-10 27-Jan-10 4-Feb-10 3-Feb-10 15-Feb-10 26-Feb-10 24-Feb-10 10-Mar-10 10-Mar-10 4-Mar-10 10-Mar-10 25-Mar-10 29-Mar-10 22-Mar-10 25-Mar-10 30-Mar-10 31-Mar-10 30-Mar-10 31-Mar-10

ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO

Mukesh Dokania & Sangotri Mukesh Dokania & Co. Co. Constructions Ltd Ahilya Commercial M.P. Investment & Ahilya Commercial Pvt. Ltd 97 Pvt. Ltd Consultancy Godavari Mercantile Godavari Mercantile Pvt. 98 Offshore Finvest Ltd Pvt. Ltd Ltd Raghav Commotrade Raghav Commotrade Pvt. 99 Offshore Finvest Ltd Pvt. Ltd Ltd 100 Sushil Mukherjee Sushil Mukherjee Offshore Finvest Ltd Sangotri 101 Shyamlal Sultania Shyamlal Sultania Constructions Ltd Rajendra Prasad 291A, Rabindra Sarani, Sangotri 102 Shah Kolkata Constructions Ltd Ahilya Commercial Blue Print Securities 103 Ahilya Commercial Pvt. Ltd Pvt. Ltd Ltd Pramod Kumar M/s PSL Financial 104 Pramod Kumar Kothari Kothari Services Ltd. Sangotri 105 Arun Kumar Gupta Arun Kumar Gupta Constructions Ltd Rajendra Prasad 291A, Rabindra Sarani, M/s Limtex 106 Shah Kolkata Investments Ltd Mr. Ballabh Dass M/s PSL Financial 107 Mr. Ballabh Dass Daga Daga Services Ltd. Ahilya Commercial Sangotri 108 Ahilya Commercial Pvt. Ltd Pvt. Ltd Constructions Ltd Rajendra Prasad 291A, Rabindra Sarani, M/s Limtex 109 Shah Kolkata Investments Ltd M P Investment and 34,Ezra Street, Kolkata Consultancy Services 110 P.K. Agarwal & Co. 700001 Ltd. 34,Ezra Street, Kolkata - Blue Print Securities 111 P.K. Agarwal & Co. 700001 Ltd 34,Ezra Street, Kolkata Konark Commerce 112 P.K. Agarwal & Co. 700001 Industries Ltd 113 Shri Pintu Dey Shri Pintu Dey Offshore Finvest Ltd 114 115 116 117 P Textiles & Co. Ashish Stock Broking Pvt Ltd P Textiles & Co. Ahilya Commercial Pvt. Ltd Shyamlal Sultania P Textiles & Co. Ashish Stock Broking Pvt Ltd P Textiles & Co. Ahilya Commercial Pvt. Ltd Coronet Industries Ltd Aurangabad Cryogenics Ltd Coronet Industries Ltd Oasis Cine Communications Ltd. Oasis Cine Communications Ltd.

118

Shyamlal Sultania

600000

7-Apr-10

ERO

119

R Foundry and Rajendra Aggarwal

R Foundry and Rajendra Aggarwal Dinesh Kumar Lodha Swarnganga Trading Private Limited Anushree Tradelink Pvt. Ltd. Aman Vyapaar Pvt. Ltd. Ashapuran Distributors Pvt. Ltd. Ektaa Vyapaar Pvt Ltd Dinesh Kumar Lodha 291A, Rabindra Sarani, Kolkata Pramod Kumar Kothari Ankit Prachi Trading and Investment Ltd. Oasis Cine Communications Ltd. Basant Periwal & Co. 291A, Rabindra Sarani, Kolkata 291A, Rabindra Sarani, Kolkata Sirpur Marketing Pvt. Ltd. Albright Consultants Pvt. Ltd.

G R Industries and Finance Ltd. Excellon Agencies Ltd Twenty First Century (India) Ltd Twenty First Century (India) Ltd Bakra Pratisthan Ltd. Bakra Pratisthan Ltd. Bakra Pratisthan Ltd. Continental Fiscal Management Ltd. Scintilla Commercial & Credit Ltd Bolton Properties Ltd Sangotri Constructions Ltd Oasis Cine Communications Ltd. Ramkrishna Fincap Ltd. Stenly Credit Capital Ltd Kay Vee Aar Ltd Bolton Properties Ltd Bolton Properties Ltd

200000 100000 300000 300000 150000 150000 150000 250000 300000 500000 400000 500000 300000 400000 300000 700000 200000

13-Apr-10 6-May-10 24-Apr-10 25-May-10 28-May-10 28-May-10 28-May-10 2-Jun-10 9-Jun-10 14-Jun-10 25-Jun-10 26-Aug-10 31-Aug-10 30-Aug-10 30-Aug-10 3-Sep-10 7-Sep-10

ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO ERO

120 Dinesh Kumar Lodha 121 122 123 124 125 Swarnganga Trading Private Limited Anushree Tradelink Pvt. Ltd. Aman Vyapaar Pvt. Ltd. Ashapuran Distributors Pvt. Ltd. Ektaa Vyapaar Pvt Ltd

126 Dinesh Kumar Lodha 127 128 129 130 Rajendra Prasad Shah Pramod Kumar Kothari Ankit Prachi Trading and Investment Ltd. Oasis Cine Communications Ltd.

131 Basant Periwal & Co. 132 133 134 135 Rajendra Prasad Shah Rajendra Prasad Shah Sirpur Marketing Pvt. Ltd. Albright Consultants Pvt. Ltd.

136

Anushree Tradelink Private Limited (Client) having Anushree Tradelink address at Stephen House, Stenly Credit Capital Private Ltd Ltd 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 Bolton Properties Ltd Stenly Credit Capital Ltd M P Investment and Consultancy Services Ltd.

200000

24-Sep-10

ERO

137

Godavari Commerce Godavari Commerce Pvt. Pvt. Ltd Ltd M Bhiwaniwala & Co. 16, India Exchange Place, 138 Ground Floor, Kolkata700001 Bubna Stock Broking 4, Fairlie Place, 6th Flr., 139 Services Ltd. R.No.610, Kolkata-70001

700000 300000

29-Sep-10 5-Oct-10

ERO ERO

300000

7-Oct-10

ERO

Bubna Stock Broking 4, Fairlie Place, 6th Flr., Bolton Properties Ltd 140 Services Ltd. R.No.610, Kolkata-70001 Anushree Tradelink 4, BBD Bag (East), 5th Bacchhat Investment 141 Private Limited Fllor, Kolkata-70001 Ltd. Anushree Tradelink 4, BBD Bag (East), 5th Amluckie Investment 142 Private Limited Fllor, Kolkata-70001 Co. Ltd. Srijan Vyapar Pvt. 23/1, Principal Khudiram Amluckie Investment 143 Bose Road, KolkataLtd. 700006 Co. Ltd. Swarnganga Trading Swarn Ganga Trading Amluckie Investment Private Limited (Client) 144 having address at 137, Cotton Street, Kolkata Private Limited 700007. Co. Ltd. Anushree Tradelink 4, BBD Bag (East), 5th Oasis Cine 145 Private Limited Fllor, Kolkata-70001 Communications Ltd. Swarnganga Trading 23/1, Principal Khudiram Oasis Cine 146 Bose Road, KolkataPrivate Limited 700006 Communications Ltd. Sanyog Commodities 13, K B Saran Mall Sangotri 147 Enclave, Block A, Flat 204, (P) Ltd. Kolkata-700080 Constructions Ltd Toplight Commercial Anushree Tradelink Anushree Tradelink Private Ltd Private Limited Limited (Client) having address at Stephen House, 148 4, B. B. D. (East), 5th Floor, Room No. 77, Kolkata 700001 149 Scope Vyapar Private Scope Vyapar Private Limited Limited 4, Fairlie Place, 6th Flr., Bubna Stock Broking 150 Services Ltd. R.No.610, Kolkata-70001 151 M Bhiwaniwala & Co. M Bhiwaniwala & Co. 152 M. Bhiwaniwala & Co 153 N M Lohia & Co. Shri Gopichand Banshal, Director Elexi Consultancy Services Pvt. Ltd. Shri Gopichand Banshal, Director Ashi Forge Pvt. Ltd. M. Bhiwaniwala & Co N M Lohia & Co. Shri Gopichand Banshal, Director Elexi Consultancy Services Pvt. Ltd. Shri Gopichand Banshal, Director Ashi Forge Pvt. Ltd. Shubh Laxmi Projects Ltd. Oasis Cine Communications Ltd. Oasis Cine Communications Ltd. Rohan Finance Securities Ltd. PSL Financial Services Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.

500000

13-Oct-10

ERO

300000 200000 200000

15-Oct-10 26-Oct-10 26-Oct-10

ERO ERO ERO

200000

26-Oct-10

ERO

200000

29-Oct-10

ERO

200000

29-Oct-10

ERO

400000

26-Oct-10

ERO

100000

8-Dec-10

ERO 500000 300000 15-Dec-10 ERO 3-Jan-11 ERO 200000 3-Jan-11 ERO 200000 100000 20-Nov-08 21-Feb-11 ERO ERO

154

200000

15-Mar-11

ERO

155

200000

15-Mar-11

ERO

Shri Gopichand Shri Gopichand Banshal, Banshal, Director of Director of Vayudoot 156 Vayudoot Commercial Commercial Private Ltd. Private Ltd. 157 Anushree Trade Link Anushree Trade Link Pvt. Pvt. Ltd. Ltd. Shri Anil Kumar Shri Anil Kumar Khemka, Khemka, Director of Director of Anushree Trade Anushree Trade Link Link Pvt. Ltd. Pvt. Ltd. Shri Gopichand Shri Gopichand Banshal, Banshal, Director of Director of New Wave New Wave Dealers Dealers Pvt. Ltd. Pvt. Ltd. Shri Gopichand Shri Gopichand Banshal, Banshal, Director of Director of Excel Vyapaar Excel Vyapaar India India Private Limited Private Limited SKM Travels Pvt. Ltd.

GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.

200000

17-Mar-11

ERO

200000

17-Mar-11

ERO

158

200000

17-Mar-11

ERO

159

GR Industries and Finance Ltd.

200000

17-Mar-11

ERO

160

GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.

200000

17-Mar-11

ERO

161 SKM Travels Pvt. Ltd.

200000

21-Mar-11

ERO

162

Shri Anil Kumar Shri Anil Kumar Khemka, Khemka, Director of Director of SKM Travels SKM Travels Pvt. Ltd. Pvt. Ltd. Shri Gopichand Banshal, Director of Truly Consultancy Services Private Ltd. Swaranganga Trading Pvt. Ltd. Shri Anil Kumar Khemka, Director of Swaranganga Trading Pvt. Ltd.

200000

21-Mar-11

ERO

Shri Gopichand Banshal, Director of 163 Truly Consultancy Services Private Ltd. Swaranganga Trading 164 Pvt. Ltd. Shri Anil Kumar Khemka, Director of 165 Swaranganga Trading Pvt. Ltd.

GR Industries and Finance Ltd. GR Industries and Finance Ltd. GR Industries and Finance Ltd.

200000

22-Mar-11

ERO

200000

23-Mar-11

ERO

200000

23-Mar-11

ERO

Shri Rajendra Bubna, Director of Ashi Shri Rajendra Bubna, Forge Private Ltd., Director of Ashi Forge Private Ltd., Elexi Elexi Consultancy Consultancy Services Pvt. Services Pvt. Ltd., 166 Excel Vyappar India Ltd., Excel Vyappar India Pvt. Ltd., Truly Pvt. Ltd., Truly Consultancy Servvices Consultancy Servvices Private Ltd. Private Ltd. and New Wave Dealer Pvt. Ltd. and New Wave Dealer Pvt. Ltd.

GR Industries and Finance Ltd.

200000

28-Mar-11

ERO

Alpic Finance Ltd 6th floor, New Excelsior Building, Wallace Street, Fort, Mumbai-400001 Arihant Cotsyn B-35, Phase V, Focal Arihant Cotsyn 169 Limited point, Ludhiana-141010 Limited Arihant Industries Ltd B-35, Phase V, Focal Arihant Industries Ltd 170 point, Dhandari kalan, Ludhiana-141010 Arihant Threads B-35, Phase V, Focal Arihant Threads 171 Limited point, Ludhiana-141010 Limited Cauvery Software Alankar Business Centre, Cauvery Software Engineering Systems 419, Alankar Plaza, 3rd Engineering Systems 172 Ltd floor, KG Road, Bangalore- Ltd 560009 Cyberspace Limited 25, Babar Road, New Delhi-Cyberspace Limited 173 110001 Enkay Texofood 282, Shree Sitaram Sadan, Enkay Texofood Industries Ltd 4th Floor, Shamaldas Industries Ltd 174 Gandhi Marg, Mumbai400002 European Software F-10, 1st floor, City Centre, European Software Alliances Ltd 175 Alliances Ltd 63/2, The mall, Kanpur208001 Hitechi Jewellery Hitechi Jewellery 175, 2nd floor, Princess Industries Ltd 176 Industries Ltd Street, Vallabhdas Kanji Bldng, Mumbai-400002 Lan Eseda Industries 201, Varnika Arcade, B/88, Lan Eseda Industries Ltd Madhur Nagar, Ameerpet, Ltd 177 Hyderabad-500008 Real Value Appliances Ltd. 178 Office of the Official Liquidator, Bank of India Bldng, 5th floor, Mahatma Gandhi Road, Mumbai400023 Real Value Appliances Ltd.

Shri Gopichand Banshal, Director of Ashi Forge Private Ltd., Elexi Consultancy Services Pvt. Ltd., Excel 167 Vyappar India Pvt. Ltd., Truly Consultancy Servvices Private Ltd. and New Wave Dealer Pvt. Ltd. Alpic Finance Ltd 168

Shri Gopichand Banshal, Director of Ashi Forge Private Ltd., Elexi Consultancy Services Pvt. Ltd., Excel Vyappar India Pvt. Ltd., Truly Consultancy Servvices Private Ltd. and New Wave Dealer Pvt. Ltd.

GR Industries and Finance Ltd.

200000

3/28/2011

ERO

25000

28-Feb-04

MRD-DoP

50000 75000

25-Nov-04 25-Nov-04

MRD-DoP MRD-DoP

75000 75000

21-Dec-04 21-Mar-05

MRD-DoP MRD-DoP

75000 50000

16-May-05 7-Mar-05

MRD-DoP MRD-DoP

75000

22-Dec-04

MRD-DoP

75000

2-Dec-04

MRD-DoP

50000

22-Nov-04

MRD-DoP

75000

16-May-05

MRD-DoP

179

Scintilla Software Technology Ltd

Scintilla Software 111, Marwah Industrial Estate, Saki Naka, Andheri- Technology Ltd East, Mumbai-400072 2-2-135/1, Ranigunj, Pan Bazaar, Secunderabad500003 203, Kanchan Sagar, 4th floor, 18/1, Old Palasia, Indore-452001 3-6-778, Koratla Bhavan, 105, Street # 14, Himayatnagar, Hyderabad500029 Harman House, No.482, 80th Feet Road, Ganganager, Bangalore 560 032. Xedd Telecom Limited Interlink Financial Services Ltd. CSJ Technologies

75000

29-Mar-05

MRD-DoP

Xedd Telecom 180 Limited Interlink Financial 181 Services Ltd. CL Jaiwant, CL Jaisimha, C Shobha 182 Jaiwant

75000

14-Feb-05

MRD-DoP

20000

31-May-06

MRD-DoP

700000 02 December, 2003

MBA Strategic Consulting Pvt. Ltd. (Directors K.Madan 183 Mohan, A. Balakrishnan, Anil Kumar) Sunflex Finance & Investments Ltd (Directors Vinod 184 Agarwal, Kishore Dhurandhar) Yogi Leasing & Finance Ltd., (Director Avinash Magan) Shri Ram Agarwal, Rajiv Agarwal, HarshVardhan Agarwal, Bimladevi 186 Agarwal, Parinda Bajaj (directors of Saparna Infotech Ltd.) Shri V. R. Bathina & anr. (Partner Shri 187 B. Kamaraju) Zeus Management Consultant Pvt. Ltd. 188 (Directors K. Ram Kumar, V. Mahadevan)

Enclotek Ready Panel Ltd.

100000 9 April, 2001

Special Judge for CFD Economic Offences, Hyderabad CC No. 29/2008 CFD ACMM, 8th Court, Mumbai CC No. 2606/S/03

185

1]Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Mumbai- 400 039. 2] 1015, Parasad Chambers, Opera House, Mumbai 400 044. Yogi House, Luksar Road, P.O.Gurukul Kangri, Haridwar - 249 404.

Sunflex Finance & Investments Ltd

500000 31 July, 2002

ACMM, 8th Court, Mumbai CC No. 144/0S/03

CFD

Arpan Leasing Co. Ltd.

500000

1-41-468 & 469, Saparna Infotech Ltd. Kavadiguda, Mushreedabad, Hyderabad - 500 003. A.P.

18-Sep-00 ACMM, 8th Court, Mumbai CC No. 2163/W/03 50000 02 Dec. 2002 ACMM 47th Court, Mumbai CC No. 72/SW/04

CFD

CFD

601, Santosh Residency, Madhura Nagar, Hyderabad - 500 038.

Bathina Technologies Ltd

500000

Aarti Chambers, III Floor, Fidelity Finance Ltd. No.189, Mount Road (Annasalal), Chennai - 600 006.

25000

23-Aug-02 ACMM 47th court, Mumbai CC No. 1284/W/03 13-Dec-00 ACMM, 8th Court, Mumbai CC No. 3867/S/03

CFD

CFD

R. Shivgurunathan 189

G-1, Pushpa Rag Kashyap Radiant Apartment, Plot No. 1252, Systems Ltd. 19th Main Road, Anna Nagar, Chennai - 600 040. Violation of Clause 49 of Equity Listing Agreement

500000

7-Aug-02 ASJ Mumbai Spl CFD Case 259/2006

Managing Director, Vatsa Music Limited, Vatsa 190 house, 5th floor, Janma Bhoomi Marg, Fort, Mumbai-400 001 Burr Brown India Ltd. Burr Brown India Ltd., Village Gujaratola, Amethi Road, Amethi Road, 191 Gauriganj, Raibareilly, Sultanpur-228001 Usha India Ltd.

Vatsa Music Ltd.

100000

28-Apr-09

CFD- DIL II Violation of Clause 49 of Equity Listing Agreement 150000 19-Feb-10

CFD- DIL II 500000 27-Apr-09 CFD- DIL II 500000 27-Apr-09

192

Usha (India) Limited,12/1, Violation of Clause 49 Mathura road,Faridabad- of Equity Listing 121 003 Agreement Usha Iron and Ferro Usha Iron and Ferro Metals Violation of Clause 49 Metals Corporation Corporation Limited,Bof Equity Listing Ltd. 2/100, Usha House, (Sher Agreement 193 Shah Sun Marg),MCIE,New Delhi110044 Arihant Industries Ltd. Managing Director, Arihant Violation of Clause 49 Industries Limited,B-35, of Equity Listing 194 Agreement Phase V, Focal Point, Dhandari Kalan, Ludhiana141010 Winsome Punrasar Holding Pvt. 404, VAISHNO International Limited Limited CHAMBERS, 6 195 BRABOURNE ROAD KOLKATA 700 001 Winsome Mr. Sheo Ratan 404, VAISHNO International Limited Agarwal CHAMBERS, 6 196 BRABOURNE ROAD KOLKATA 700 001 Hanwat Complex, Old # Rishabh Financial Rishabh Financial 58 , Govindappa Naicken Services (formerly Services (formerly 197 Street , 1st Floor , Chennai Madan Financial Madan Financial Services) 600 001. Services) Mr. Alok Jain A-20, Ajay Building, Kastur (In the m/o Yashraj Securities Ltd) park, Shimpoli Road, 198 Borivali (W), Mumbai 400092 Mr. Nimish Kantilal 17/8, Vrindavan Society, N. (In the m/o Yashraj 199 Unadhat S. mankikar Marg, Sion, Securities Ltd) Mumbai 400022.

CFD- DIL II 500000 9-Oct-09

300000 14.08.2009

CFD- DIL II DCR-I

300000 14.08.2009

DCR-I

500000 31.07.2009

DCR - I

100000 06.03.2009

DCR - I

100000 06.03.2009

DCR - I

Mr. Emmanuel 200 Anthraper Mr. Bharat Nagindas Lakhani

16, White House, Navghar, (In the m/o Yashraj Vasai Road, Thane. Securities Ltd) D Wing, Navyug Mansion, Block No. 69, N Bharucha Marg, Mumbai 400007. Uniglobal Securities Ltd, Fernhill House, 2nd Floor, 254 Perin Nariman Street, Fort, Mumbai 400001 (In the m/o Yashraj Securities Ltd)

60000 25.03.2009

DCR - I

40000 20.03.2009

DCR - I

201

Uniglobal Securities Pvt Ltd 202

(In the m/o Scana Colour (India) Ltd)

50000 15.04.2009

DCR - I

Matra Realty Ltd. 203

Block No. 8, Shah Yashraj Securities Industrial Estate, Off Veera Ltd. Desai Road, Andheri (West), Mumbai- 400053 C-2/7, Janak Puri, New Delhi C-7, Bhajanpura, Delhi110019 C-7, Bhajanpura, Delhi110019 407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035 indulging in nongenuine futures & options contracts GHCL Ltd. GHCL Ltd. DSQ Software Ltd.

300000 26.03.2009

DCR - I

Suresh Bharat 204 205 206 Balbeer Singh Manohar Ram

1750000

27-May-09

ISD

50000 75000

31-May-10 31-May-10

ISD ISD ACMM 47th ISD Court, Mumbai CC No.47/sw/06

Dinesh Dalmia Technology Trust (Directors Dinesh 207 Dalmia, Pawan Kumar, Suryanil Ghosh) Powerflow Holding & Trading Co.Pvt.Ltd . (Directors Manoj Bhalotia, Ashok Sharma, Ranjith 208 Kumar)

500000 06 Dec, 2004

DSQ Software Ltd. 1] 11/A, Chowringhee Terrace, Kolkata -700012. 2] 2B, Grant Lane, 4th Floor, Kolkata -700012. 3] 56,1st Main Road, CIT Nagar, Chennai -600 062 4] 5, Commercial Building, 23, Netaji Subhas Chandra Road, Kolkatta - 700 001.

25000

19-Feb-04 ACMM 47th ISD court, Mumbai CC No.43/SW/06

DSQ Holdings Ltd. (Directors Dinesh 209 Dalmia, Rajan Govind, S. Gopal Krishnan)

407/408, G.R. Complex, Annasalai, Nandanram, Chennai - 600 035

DSQ Software Ltd.

1000000 3 Dec. 2004

ISD ACMM 47th court, Mumbai CC No.42/SW//2006

11/1A, Chowringhee Hulda properties (Directors Utpal Dey, Terrace, Kolkata- 700025 TR Padmanabhan, Pannalal Bardia, Hiralal Jalan, Sanjai 210 Kumar Muraka, S Ranjit Kumar, Suresh Kumar Jalan)

DSQ Software Ltd.

1000000 19 January, 2005

ACMM 47th court, Mumbai CC No.157/M/2006

ISD

Jay Shah 211 Bhairab Dutt Naliwal 212 Vinay Kumar Mehta 213 Alok Srivastava 214 Pradeep Kumar 215 Shadilal Chopra 216

IFSL Limited 1134, Girdharlal No Khancho, Lalabhat's Pole, Manek Chowk, Ahmedabad - 380 001. 89, Burari Parvatia Ancha GHCL Ltd. Sant Nagar, New Delhi110053 C/o Mr. Jilley Singh, F-29, GHCL Ltd. Saidulajab Village, M.B. Road, Delhi- 110019 House No. 364, Sector-5, Mohan Meakin Society, Ghaziabad- 201012 House No. 16-F, Pocket B2, Mayur Vihar, Phase 3, Delhi-110096 Aashina, Opp. Deonar Bus Depot, Deonar, Mumbai400088 15, 1st Floor, Golden Palace Co-operative Society, Beside Popely Turner Road, Bandra west, Mumbai-400050 K-73, Ground Floor, Kalkaji, Delhi-110019 GHCL Ltd.

1000000 05 April, 2007

ACMM, 9th court ISD Bandra CC No. 164/M/2009 ISD

50000

13-Nov-09

50000

13-Nov-09

ISD

50000

13-Nov-09

ISD

GHCL Ltd.

50000

13-Nov-09

ISD

Atlanta Ltd.

7000000

10-Jun-09

ISD

217 Pradeep Bhavnani Rajesh Kumar 218

United Western Bank GHCL Ltd.

500000 50000

11-May-10 31-May-10

ISD ISD

201, Shanti Niketan Apartment, Opp Central Bank Of India Chud, Navsari, 396445, Gujarat or at AM/s. International 219 Diamond Services Ltd 4, 3rd Floor, Sarvodaya Enclave, New Delhi110 (directors 1. Ashok 611, Kumar Jain, 2. Kushal 026 or at Jain, 3. Praveen Jain Somdutta Chamber II, 9, Bhikaji Cama Place, New International Diamond & 4. Sunil Kumar Delhi 110 066 Services Ltd Jain)

300000

22-Mar-10

ISD

220 Shri Ashok Kumar Jain Ramsinhabhai N. Chaudhari 221 Navghan Rambhai Gadhavi

B4/158, Safdarjung Enclave, New Delhi 110 026 27/A, Raghukul Bunglow, Near Gulab Tower, Thaltej, Ahmedabad 380 054

International Diamond Services Ltd Gujarat Terce Laboratories Ltd.

250000

22-Mar-10

ISD

175000 March 31, 2010

ISD

222

G/12, Navratha Avenue, Gujarat Terce Near Sola Crossing, Sola Laboratories Ltd. Rd, Ahmedabad 380 061

150000 March 31, 2010

ISD

Kailash Ficom Ltd. 223 (Directors MD: Prahalad Panchal) Shri Krishna Gopal 224 Motilal Chandak

206, Helix Complex, Opp Kailash Ficom Ltd. Hotel Surya, Sayaji gunj, Baroda-390005 3009, Adat Bazar, J.K. Agri Genetics Ahmednagar, Maharashtra-Ltd 414001 (1) Vidya Villa, Ambawadi Somplast Leather Somplast Leather Lane, Opp Central Bank, Industries Ltd Industries Ltd Ahmedabad - 380015 and (Directors NR Vekaria, SN Vekaria, (2) Opp. Market yeard, Dolatpura, Junagath, RN Vekaria, RD Patel, MP Shah alias Gujarat-362001 and IOL 225 House, Swati Apartment, Bhagwati Shah, Ambawadi Bazar, Ramanlal C Hathi, Ahmedabad-6 Girish Shah, Yogini Vyas & Sanjay Patel)

200000 March 30, 2010

ISD

100000 April 29, 2011

ISD

200000

30-Sep-05

IVD-ID1

Triumph International Oxford Centre, 10 Shroff 226 Finance India Limited Lane, Colaba Causeway, Colaba,Mumbai - 400005 Rajiv Samani New Harileela House, 5th Floor, 28/32, Mint Road, 227 Near GPO, Mumbai - 400 001 Maganbhai Patel 501,Sarthak Towers, Satelite Road, Ramdev 228 Nagar, Ahmedabad. Right Finstock Pvt. Ltd. 229 C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad380015 C/161, Kamdhenu Complex, Opp. Sahjanand College, Nehrunagar, Char Rasta, Ahmedabad380015

SSI Limited

100000

24-Aug-04

IVD-ID1

Netvista Information Technology Ltd.

100000 28 January, 2005

ACMM, Mumbai IVD-ID1 CC No.40/2006

Growmore Solvents Ltd.

10000000

8-Oct-04 47th Court, Mumbai CC No. 35/SW/2006 15-Mar-10 IVD-ID1

K C Bokadia Films Limited

150000

Right Finstock Pvt. Ltd. 230

K C Bokadia Films Limited

200000

17-Mar-10

IVD-ID1

231

KC Bokadia Films Ltd.

232

Cavalier Securities Pvt. Ltd.

Monika Financial Services Pvt. Ltd. 233 (Directors Shri Nizarali Satani, Smt. Nilofar Satani) Cardioid Marketing Pvt. Ltd (Directors Mr. 234 Paras Chaplot & Mr. Rakesh Singhvi) Mahendra Gopal Gorivale 235

402, Anand Housing Society, JuhuVersova Link Road, Andheri (W), Mumbai 400053 34, Kamdhenu Complex Near Panjarpole, Ambawadi, Ahmedabad 380 015 301, Pratik Apts, Ellora Park, Vadodara - 390 007. Gujarat.

KC Bokadia Films Ltd. (non Compliance) KC Bokadia Films Ltd. (non Compliance) MAA LEAFIN & CAPITAL LTD

1000000

28-Oct-10

IVD-ID1

100000

21-Oct-10

IVD-ID1

125000 29 August, 2001 ACMM, 47th Court, Mumbai CC No. 2168/W/03 100000 19-Nov-10

ID1

28, Lal Building, 36, Goa Street, Ballard Estate, Mumbai 400 038

Karuna Cables Ltd

IVD-ID1

3, Hemu Castle, Dadabhai Mega Corporation Ltd Road, Gokhalebai School, Vile Parle (W), Mumbai 400 056 Mega Corporation Ltd D-708 Crystal Plaza, Andheri Link Rd, Opp. Fame Adlabs, Andheri (W), Mumbai a) Ramdas Kshirsagar, Room No 229 Geeta Nagar, Navy Nagar Colabal, Mumbai400005 b) Santosh Jagtap, Dhankar Chawl, Mominpada, New Panvel, Navi Mumbai Mega Corporation Ltd Saroj Hiralal Building, Koldongari Gali No. 1, Sahar Road., Andheri (E), Mumbai 8 Devraj Jagmohan Chawl, Mega Corporation Ltd Kaldongri Rd No 1 Sahar Rd, Andheri (E) Mumbai Mominpada, Dinkar Chawl, Mega Corporation Ltd New Panvel, New Mumbai, Mumbai Office No. 5, Ground Floor Mega Corporation Ltd Kalpataru Chamber, Nanik Motwani Lane, Opp. HDFC Bank, Fort, Mumbai

200000

19-Nov-10

IVD-ID1

Top Flag Exports Pvt Ltd (Directors Ramdas Kshirsagar and Santosh Jagtap) 236

200000

22-Nov-10

IVD-ID1

Amar Adhav 237 Santosh Pawar 238 Santosh Jagtap 239 Rajkishor Singh 240

500000

22-Nov-10

IVD-ID1

200000

26-Nov-10

IVD-ID1

200000

26-Nov-10

IVD-ID1

200000

26-Nov-10

IVD-ID1

Ranjan Mandal 241 Sureshkumar P Jain 242 Mukesh Shah 243

C-32, Blue Mountain Bldg, Mega Corporation Ltd Flat No.701, Shastri Nagar, Andheri (W), Mumbai Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai 400 101 Karuna cables ltd Interim order

200000

26-Nov-10

IVD-ID1

200000

2-Dec-10

IVD-ID1

Karuna cables ltd Interim order

200000

2-Dec-10

IVD-ID1

Dadasaheb Gavhane A-12, Dhankar Chawl, Maninpada, Panvel, Navi Mumbai Kiran Dhanavade Nagesh Wadi 245 GhatlaVillage, Chembur, Mumbai Sandeep Kadam 16 A Hirji Bhoj Raj Chawl, Ghodap Deo, 1st Floor 246 Room No 27, Mumbai 244 Mahesh Kokate 247 Hitendra Chaturbhai Makwana

Mega Corporation Ltd

300000

7-Dec-10

IVD-ID1

Mega Corporation Ltd

100000

8-Dec-10

IVD-ID1

Mega Corporation Ltd

100000

8-Dec-10

IVD-ID1

248

100 Saldhari Chawl, Mega Corporation Ltd Koldongari, Sahar Road, Andheri(E), Mumbai 29 Shreeram Park, Opp Alka India Ltd Lotus School, Virat Nagar, Isanpur, Ahmedabad Karuna Cables Ltd 10/118- Labour Camp, Interim order Sasmira Marg, Worli, Mumbai- 400 025 Karuna Cables Ltd 10/118- Labour Camp, Interim order Sasmira Marg, Worli, Mumbai- 400 025 102, Blue Moon Chamber, Karuna Cables Ltd 1st Floor, 27/33, N. M. Road, Mumbai 400 023 : Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai 400008 : Address of Rajroop Doshi13. Ganesh Chandra Avenue Calcutta - 13

100000

8-Dec-10

IVD-ID1

200000

23-Dec-10

IVD-ID1

Prasad Tandel 249 Prasad Tandel 250 Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi) 251

200000

18-Jan-11

IVD-ID1

300000

18-Jan-11

IVD-ID1

300000

20-Jan-11

IVD-ID1

Vintel Securities Ltd. (Directors Naresh Mananchand Jain, Babita N Jain and Rajroop Doshi) 252

102, Blue Moon Chamber, Karuna Cables Ltd 1st Floor, 27/33, N. M. Road, Mumbai 400 023 : Address of Naresh Jain and Babita Jain-74/A Shivlal Motilal Mansion, 3rd Floor, Haminton Road, Mumbai Central, Mumbai 400008 : Address of Rajroop Doshi13. Ganesh Chandra Avenue Calcutta - 13 822- Star Chambers, Harihar Chawk, Rajkot 360 001 Tanu Helathcare Ltd

300000

20-Jan-11

IVD-ID1

Amrut Securities Ltd (Directors Paresh C 253 Doshi, Manoj S Gandhi and Dilip S Joshi) Richtone Fintrade and Investment Pvt. Ltd. 254 (Sanjay Mohanlal Jogani, Director)

100000

31-Jan-11

IVD-ID1

541/B, Gajjar Niwas, Karuna Cables Ltd blockNo 7/8, 2nd Floor, Dr. A B Road, Kings Circle, Mumbai 400 019 Alka India Ltd (Case II) Alka India Ltd (Case II)

500000

5-Jan-11

IVD-ID1

Giridharbhai Chaitulal 55/B, Pavitra Nagar, Opp. 255 Karu Cadila Laboratory, Ghodasar, Ahmedabad Rajput Vikramsingh Sawalbai Ki Chali, B/H Jaggusingh Kalyan Mills, Hira Wadi 256 Narol, Ahmedabad 380025 Ashwin K Patel 29 Shreeram Park, Opp Lotus School, Virat Nagar, 257 Isanpur, Ahmedabad Ratnaram Bhararam 258 Choyal Deepak Sharma 259 Vinayak Sarkhot 260 Kajal Shah 261 147, Shree Ghantakarna Mahavir, Sarangpur, Ahmedabad S-49, Param Puri, Uttam Nagar (West), Delhi 110059 3/14, Parijat, Parimal Society, Vishnu Nagar, Dombivali (West), Mumbai 421 202 C/602, Chinmay Tower, Subhash Chowk, Gurukul Road, Memnagar, Ahmedabad 380 023

500000

25-Feb-11

IVD-ID1

300000

25-Feb-11

IVD-ID1

Alka India Ltd (Case II)

200000

25-Feb-11

IVD-ID1

Alka India Ltd (Case II) Mega Corporation Ltd

100000

25-Feb-11

IVD-ID1

100000

28-Feb-11

IVD-ID1

Karuna Cables Ltd Interim Order

300000

16-Mar-11

IVD-ID1

Mega Corporation Ltd

200000

17-Mar-11

IVD-ID1

C/602, Chinmay Tower, Subhash Chowk, Gurukul 262 Road, Memnagar, Ahmedabad 380 023 Tripex Overseas 317, Saman Complex, Limited Opp. Nalanda Complex, 263 Vastrapur, Ahmedabad380015 Glacier Credit Capital Sumeru Centre, 2nd Floor, Limited Near Piramal Crossing , Paldi, Ahmedabad-380007 264

Kajal Shah

Mega Corporation Ltd

200000

17-Mar-11

IVD-ID1

Tripex Overseas Limited

1000000

24-Feb-11

IVD-ID1

265

266

267

268

269

270

271

272

Asian Films Production and Distributions Ltd. (Formerly K C Bokadia Films Limited ) Prime Finstock Pvt. Sumeru Centre, 2nd Floor, Asian Films Ltd. Near Piramal Crossing, Production and Paldi, Ahmedabad-380007 Distributions Ltd. (Formerly K C Bokadia Films Limited ) Asian Films 402, Anand Housing Asian Films Production and Society, JuhuVersova Link Production and Distributions Ltd. Road, Andheri (W), Distributions Ltd. (Formerly K C Mumbai 400053 (Formerly K C Bokadia Films Limited Bokadia Films Limited ) ) Tejas Ghelani 41/A, New Ramnivas, Gravity India Ltd. Navroji Lane, Ghatkopar (W), Mumbai 86 Garavity India Ltd. Victory Trading Latiyal Bhavan, Pt. Corporation Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai Garavity India Ltd. Vasant Kumar Bissa Latiyal Bhavan, Pt. Solicitior Marg, Panlal, Umediram Chowk, Malad, (E) Mumbai Havells India Ltd Parshwa Finance 276, Opp Lahariya Pole, Relief Road, Zaveriwadi, Ahmedabad-380 001 Rajesh Panchal Room No.77, 2nd Floor,48 Fast Track Entertainment Ltd. Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 Fast Track Prasad Tandel 10/118, labour Camp, Entertainment Ltd. Sasmira Marg, Worli, Mumbai- 400 025

50000

18-Mar-11

IVD-ID1

50000

18-Mar-11

IVD-ID1

500000 AO Order ddated 1/12/2010 SAT order dated 26Apr-11

IVD-ID1

450000

23-Sep-09

IVD-ID2

300000

25-Nov-09

IVD-ID2

105000

25-Nov-09

IVD-ID2

100000

20-May-09

IVD-ID2

700000

24-Jun-09

IVD-ID2

500000

23-Jul-09

IVD-ID2

Rajesh Panchal 273 Kajol Impex Ltd. 274 Prasad Tandel

Room No.77, 2nd Floor,48 Noor Manzil, 6,Khubawada, Girgaon, Mumbai 400004 Vaghela Farm, Near Bagwat Petrol Pump, Gota Chokdi, Gota, Ahmedabad.

Fast Track Entertainment Ltd.

500000

24-Jul-09

IVD-ID2

Shree Yaax Pharma & Cosmetics Ltd.

2500000

17-Apr-09

IVD-ID2

275

276

277

278

279

280

281

282

283

284

285 286 287

10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Kirit Pandya B-20, Akshant Apartment, near Poojan Party Plot, Memnagar, Ahmedabad380052. Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Vikas Narnavar C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Prashant Narvekar Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Prakash D'Souza 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 Prakash D'Souza 204, Shivaji Appt., B-34, Shanti Park, Mira Road, E, Thane -401107 Arunkumar Ramanlal 202, Prasad Chamber, Choksi pratap Road, Raopura, Vadodara -390 001 Ashok Bhagat Ashok Bhagat

Shree yaax Pharma

500000

23-Mar-09

IVD-ID2

Shree Yaax Pharma & Cosmetics Ltd.

300000

24-Nov-08

IVD-ID2

Somani Cements

100000

22-Oct-09

IVD-ID2

Shree Yaax Pharma

50000

26-Oct-09

IVD-ID2

Shree Yaax Pharma

250000

22-Oct-09

IVD-ID2

Fast Track Entertainment

100000

6-Oct-09

IVD-ID2

Fast Track Entertainment

250000

6-Oct-09

IVD-ID2

Fast Track Entertainment

205000

23-Oct-09

IVD-ID2

Fast Track Entertainment Fast Track Entertainment FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment)

150000

1-Oct-09

IVD-ID2

200000

23-Oct-09

IVD-ID2

100000

14-Dec-09

IVD-ID2

200000 300000

25-Jan-10 25-Jan-10

IVD-ID2 IVD-ID2

DPS Sahres & 288 Securities Pvt. Ltd. KNC Shares 289 &Securities T H Vakil Shares & Securities

290

291

T H Vakil Shares & Securities

Unique Lease 292 Finance Ltd. Bimlesh Kumar Mishra 293

Devjibhai Parmar 294 Narendra Muljibhai Patel

295

414-B, Rotunda Bldg, Bombay Samachar Marg, Fort. Mumbai -400001 406, 4th Floor, P J Towers, Dalal St., Fort, Mumbai 400 001 B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 B-101, Rajshree Avenue, near Dinesh Hall, Ashram Road, Ahmedabad -380 009 202, Prasad Chamber, pratap Road, Raopura, Vadodara -390 001 C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 Ganpati Niwas, Nagnath Gate, Opp. Tin Factore, Jamnagar, Gujarat - 361 001 A/26, Pnit Nagar, Near Mahesh Nagar, Waghodia Road, Vadodara 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 340 10/118, labour Camp, Sasmira Marg, Worli, Mumbai- 400 025 Swati Manor, B-Wing, 1/7, JK Sawant Marg, Opp. Shivaji Madir , Dadar, Mumbai-25 Room.N0. 77, 2nd Floor, 48, Noor Manzil, 6, Khuba wada, Girgaon, Mumbai 04

FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment) FTEL (Fast Track Entertainment)

75000

27-Nov-09

IVD-ID2

60000

24-Nov-09

IVD-ID2

200000

22-Dec-09

IVD-ID2

FTEL (Fast Track Entertainment)

500000

22-Dec-09

IVD-ID2

FTEL (Fast Track Entertainment) Somani Cements compnay ltd.

150000

14-Dec-09

IVD-ID2

700000

23-Dec-09

IVD-ID2

Somani Cements compnay ltd.

200000

17-Dec-09

IVD-ID2

Somani Cements compnay ltd.

200000

17-Dec-09

IVD-ID2

Ramesh Jain 296 Somani Cements Company Ltd.

Somani Cements compnay ltd.

60000

21-Dec-09

IVD-ID2

297

Somani Cements compnay ltd.

700000

23-Dec-09

IVD-ID2

Prasad Tandel 298 Prashant Narvekar 299 Rajesh panchal 300

Shree Yaax Pharma

500000

16-Dec-09

IVD-ID2

Shree Yaax Pharma

500000

30-Nov-09

IVD-ID2

Shree Yaax Pharma

200000

16-Dec-09

IVD-ID2

Vikas Narnavar 301 Haresh Posnak

302

Vijay Suryavanshi 303 Dattu Shitole 304 Umesh Choukekar 305 Jayesh Waghela 306 Deepak Narvekar 307 Santosh Narvekar 308 Jayesh Waghela 309 Umesh Choukekar 310 Ajit Suryavanshi 311 Ganesh Raut 312

C/151, Shastri Nagar, Shree Yaax Pharma Vibhag C, Sion, Koliwada, Mumbai -22 118/8, Majestic Shopping Mega Corporation Ltd Centre, Girgaum Mumbai or C/o Bhavesh Himatlal Shah, Shop No. 8, Pranam CHS Ltd., Chikuwadi, Borivali (W), Mumbai 400 092 Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Room No 24, Datt Krupa Mega Corporation Ltd Society, Plot No.44, Sec. No.6, New Panvel, Mumbai Sai Charan CHS, 4th Mega Corporation Ltd Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Room No 28 Bldg No1, Mega Corporation Ltd Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai R N 5 Ballu Bhaiya Chawl, Mega Corporation Ltd Lane No 1, Koldongri Sahar Road, Andheri East Mumbai Ballu Yadav Chawl, Room Mega Corporation Ltd No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai Room No 28 Bldg No1, Mega Corporation Ltd Gautam Ngr, Dadasaheb Phalke Rd, Dadar, Mumbai Sai Charan CHS, 4th Mega Corporation Ltd Floor, 402, Telli Galli, N C Phadke Marg, Andheri (East), Mumbai. Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Baburao Pahilvan Chawl, Mega Corporation Ltd Lane No - 1/13, Sahar Road, Koldongri, Andheri (E), Mumbai

60000

16-Dec-09

IVD-ID2

1000000

20-May-09

IVD-ID2

1000000

6-May-09

IVD-ID2

1500000

22-Jun-09

IVD-ID2

1500000

23-Jun-09

IVD-ID2

1500000

23-Jun-09

IVD-ID2

2500000

17-Apr-09

IVD-ID2

2500000

20-Apr-09

IVD-ID2

500000

28-Jan-09

IVD-ID2

500000

28-Jan-09

IVD-ID2

2500000

20-Apr-09

IVD-ID2

1000000

25-Mar-09

IVD-ID2

Dattu Shitole 313 Ganesh Raut

Room No 24, Datt Krupa Mega Corporation Ltd Society, Plot No.44, Sec. No.6, New Panvel, Mumbai

500000

28-Jan-09

IVD-ID2

Baburao Pahilvan Chawl, Mega Corporation Ltd Lane No - 1/13, Sahar 314 Road, Koldongri, Andheri (E), Mumbai Vivekanand Patankar Flat No E-5 1st Flr, Sai Mega Corporation Ltd Wadi Vikas Soc, Telligully, 315 N S Phadke Rd Andheri (E), Mumbai Vivekanand Patankar Flat No E-5 1st Flr, Sai Mega Corporation Ltd Wadi Vikas Soc, Telligully, 316 N S Phadke Rd Andheri (E), Mumbai M/s Vijay 1. 112 A, 1st Floor, P. Karuna Cables Ltd Bhagwandas & Co J. Towers, Dalal Street, 317 through Proprietor Fort, Mumbai 400023 Vishal Shah Bhavana Bipin Shah A-1105, Marathon Karuna Cables Ltd Cosmos, L. B. Shastri (interim order) Marg, Mulund (W), Mumbai 318 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 Bipin Shah A-1105, Marathon Karuna Cables Ltd Cosmos, L. B. Shastri (interim order) Marg, Mulund (W), Mumbai 400080 or Devji Dharsi Buidling, Shahad, Dist. Thane 421103 Sai Charan CHS, 4th Karuna Cables Ltd Floor, 402, Telli Galli, N C (interim order) Phadke Marg, Andheri (East), Mumbai. Room No 28 Bldg No1, Karuna Cables Ltd Gautam Ngr, Dadasaheb (interim order) Phalke Rd, Dadar, Mumbai Room No 24, Datt Krupa Karuna Cables Ltd Society, Plot No.44, Sec. (interim order) No.6, New Panvel, Mumbai 7/146, Muncipal Slum Karuna Cables Ltd Quarters, Opp. Tirupati (interim order) Estate, Saraspur Ahmedabad

1000000

18-Mar-09

IVD-ID2

1000000

24-Mar-09

IVD-ID2

2500000

18-Mar-09

IVD-ID2

1500000

26-Jun-09

IVD-ID2

500000

18-Jun-09

IVD-ID2

500000

18-Jun-09

IVD-ID2

319

Umesh Choukekar 320 Jayesh Waghela 321 Dattu Shitole 322 Arwind Makwana 323

700000

22-Jan-09

IVD-ID2

500000

22-Jan-09

IVD-ID2

500000

22-Jan-09

IVD-ID2

1000000

16-Mar-09

IVD-ID2

324

Naidu Mohanbhai Narayanbhai

Block No. 74/1772, Gujarat Karuna Cables Ltd Housing Board, Meghani (interim order) Nagar, Ahmedabad - 16

1000000

16-Mar-09

IVD-ID2

Sanskruti Trade Link, 59, Karuna Cables Ltd Hirabhai Market, Diwan (interim order) 325 Ballubhai Road, Ahmedabad - 22 Database Finance Ltd 19/B Noble Chambers, S. Database Finance Ltd 326 A. Brelvi Road, Fort, Mumbai 400 001 Mayur Jadeja 7/156, Gujarat Housing Alka India Ltd Board, Meghani Nagar, 327 Ahmedabad M/s Coverage & Consultants Ltd. 40, Karasdev Nagar, Accurate Exports Ltd Sukliya Road, Indore State Madhya Pradesh E-101, Subhalaxmi Tower, Monalisa Infotech Ltd Opp. Sanghi High School, Naranpura, Ahmedabad 380 013.

Prajapati G Punamchand

1000000

16-Mar-09

IVD-ID2

1500000

22-Jan-09

IVD-ID2

500000

1000000

12-Feb-07 ACMM 9th Court, IVD-ID2 Bandra CC No. 122/SW/2009 28-Jun-05 IVD-ID2

328

Shri Sanjay R Shah 329

200000

9-May-05 ACMM 9th Court, IVD-ID2 Bandra CC No. 148/2009

Rajiv R Shah Proprietor of classic 330 Consultancy Shri Tushar S Jhaveri 331

E-101, Shubhlaxmi Tower, Monalisa Infotech Ltd. Opp. Sanghvi High School, Naranpura, Ahmedabad 380 013. Monalisa Infotech Ltd A/11, Lavaniya Apartment, Lavaniya Society Near Jaltarang Club, Vasna Ahmedabad 380 007 Monalisa Infotech Ltd E-101, Subhalaxmi Tower, Opp. Sanghi High School, Naranpura, Ahmedabad 380 013

200000 04 August, 2005 9th court, Bandra ID2 CC No. 149/2009

200000

16-May-05 ACMM 9th Court IVD-ID2 Bandra CC No. 147/SW/2009

Classic Consultancy

200000

17-May-05 ACMM 9th Court IVD-ID2 Bandra CC No. 149/2009

332

Varsha N Trivedi 333

A / 2, "Swagat", Behind Overseas Avenue, Near Nathubhai Center, Race Course Circle, Vadodra, Gujarat - 390007

Vision Organics Ltd

1000000

11-Oct-06

IVD-ID2

Ajit Suryavanshi 334 Vijay Suryavanshi 335 Santosh Narvekar 336 Harikishan Hiralal 337 Deepak Narvekar 338 Arwind Makwana 339 Naidu Mohanbhai Narayanbhai

Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Room No. 4, Jagdhari Mega Corporation Ltd Yadav Chawl, Sahar Road, Koldongri, Andheri (E) Mumbai 69 Ballu Yadav Chawl, Room Mega Corporation Ltd No. 11, Koldongari, Sahar Road, Andheri (E), Mumbai R-638,Rotunda Bldg., 6th Gravity India Ltd floor, B.S. Marg, Fort, Mumbai - 400023 R N 5 Ballu Bhaiya Chawl, Mega Corporation Ltd Lane No 1, Koldongri Sahar Road, Andheri East Mumbai 7/146, Muncipal Slum Karuna Cables Ltd Quarters, Opp. Tirupati (interim order) Estate, Saraspur Ahmedabad Block No. 74/1772, Gujarat Karuna Cables Ltd Housing Board, Meghani (interim order) Nagar, Ahmedabad - 16

1000000

15-Jul-09

IVD-ID2

1000000

16-Jul-09

IVD-ID2

1000000

16-Jul-09

IVD-ID2

305000

10-Aug-09

IVD-ID2

500000

14-Aug-09

IVD-ID2

200000

14-Aug-09

IVD-ID2

200000

14-Aug-09

IVD-ID2

340

341

342

343 344 345

346

Crayon Advertising Ltd, B- Mega Corporation 23, Greater Kailash I, New Ltd. Delhi 110048 Ashok R Panchariya 04, Vrundavan Bunglows, Alka India Ltd. Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 Ramswaroop B 04, Vrundavan Bunglows, Panchariya Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 Radha S Panchariya * Shantadevi R 04, Vrundavan Bunglows, Panchariya Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52 Saritadevi Panchariya 04, Vrundavan Bunglows, Near Shyam Vihar, Thaltej, Shilaj Road, Ahmedabad 52

Patric Xess

500000

10-Sep-09

IVD-ID2

2500000

13-Nov-09

IVD-ID2

New Leader Trading Co. Pvt. Ltd. 347

Umesh Choukekar 348 Dattu Shitole 349 Jayesh Waghela 350 Ajit Suryavanshi 351 Ritedeal Trading Co. 352

C/O Umesh Choukekar, Director, Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Sai Charan Chs, 4th Floor, 402, Telli Galli, N C Phadke Marg, Andheri (E) , Mumbai Room Bo, 24, Datt Krupa Society, Plot No. 44, Sec. No.6, New Panvel, Mumbai

Karuna Cables Ltd. Interim order

100000

19-Nov-09

IVD-ID2

Karuna Cables Ltd. Interim order

205000

22-Jan-10

IVD-ID2

Karuna Cables Ltd. Interim order

125000

22-Jan-10

IVD-ID2

Room No 28 Bldg. No.1, Karuna Cables Ltd. Gautam Ngr, Dadasaheb Interim order Phalke rd, Mumbai Jagdhari Yadav Chawl, R - Mega Corporation Ltd 4, Koldongri, Sahar Road, Andheri (E), Mumbai B-Wing, Flat No.11, 2nd Mega Corporation Ltd Floor, Monami, Apartment, Near Chandan Talkies, Juhu, Mumbai - 400 049 A/12, Mominpada Dhankar Mega Corporation Ltd Chawl, New Panvel, Navi Mumbai, 410 206 Qtr. No. 1267, Sector -3, Mega Corporation M. B. Vihar, Pushp Vihar, Ltd. New Delhi - 110017 Fast Track Entertainment Ltd. Fast Track Entertainment Ltd. Havells India Ltd.

205000

22-Jan-10

IVD-ID2

1000000

30-Jul-07

IVD-ID2

1000000

30-Jul-07 ACMM 9th Court, IVD-ID2 Bandra CC No. 47/SW/2008

353

Santosh Rohidas Jagtap

1000000

30-Jul-07

IVD-ID2

Laxman Singh Saijari 354

500000

10-Sep-09

IVD-ID2

Bobby Lease Finance 202, Prasad chambers, 355 Ltd. Pratap Road, Raopura, Vadodara- 390001 Moon Securities Ltd. 202, Prasad chambers, 356 Pratap Road, Raopura, Vadodara- 390001 Bela Kayastha Nalanda Complex, near Mansi Complex, Prem Chand Nagar Road, 357 Satellite, Ahmedabad380015 Neelam Bansal 1/43, Punjabi Bagh, Delhi358 110026 Suresh Bansal 359

100000

11-Mar-10

ID-2

100000

11-Mar-10

ID-2

200000

29-Mar-10

ID-2

Trading of Ajay Natwarlal Securities Pvt. Ltd. 1/43, Punjabi Bagh, Delhi- Trading of Ajay 110026 Natwarlal Securities Pvt. Ltd.

400000

9-Apr-10

ID-2

70000

9-Apr-10

ID-2

360

361

362

363

364

365

Suresh Bansal (HUF) 1/43, Punjabi Bagh, Delhi- Trading of Ajay 110026 Natwarlal Securities Pvt. Ltd. Gwalior Concost Pvt. 1/43, Punjabi Bagh, Delhi- Trading of Ajay Ltd. 110026 Natwarlal Securities Pvt. Ltd. Umit V. patel 8, Syamsunder Row Shree Yaax Pharma & cosmetics Ltd. House, Near Manav Mandir, Drive-Inn Road, Ahmedabad-380052. Ajit Suryavanshi Room No. 4, Jagdhari Karuna cables ltd Yadav Chawl, Sahar Road, Interim order Koldongri, Andheri (E) Mumbai 69 Vijay Suryavanshi Room No. 4, Jagdhari Karuna cables ltd Yadav Chawl, Sahar Road, Interim order Koldongri, Andheri (E) Mumbai 69 Laxman Singh Saijari 1. Qtr. No. 1267, Sector Mega Corporation Ltd -3, M. B. Vihar, Pushp Vihar, New Delhi - 110017 Deepak Sharma S-49, Param Puri, Uttam Nagar (West), Delhi 110059 G/17 195, Shivam Apartments, Near Octroi Naka, Nava Vadaj, Ahmedabad 380 013 1, Sheel Complex, Mayur Colony, Near TTC Bank, Mathahali Six Road, Navrangpura, Ahmedabad 1. 1134 Girdharilal No Khancho, Khadia Ahmedadbad 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai 400 001 1. 14, Lily Kunj, Near Damodar Wadi, Kandivali (East), Mumbai 400 101 1. Shop No 2, Maharashtra Agency, Nagoo Safafi Building No. 16, Balaram Street, Mumbai 400007 Mega Corporation Ltd

50000

9-Apr-10

ID-2

100000

9-Apr-10

ID-2

100000

30-Apr-10

ID-2

300000

11-Mar-10

IVD-ID2

200000

11-Mar-10

IVD-ID2

100000

20-Apr-10

IVD-ID2

200000

21-Apr-10

IVD-ID2

366 Chandrakant Patel 367 Kaustubh Credit and Investment Ltd

Tanu Helathcare Ltd

150000

26-Apr-10

IVD-ID2

Alka India Ltd

1000000

28-Apr-10

IVD-ID2

368

Jay Shah 369 Kalpesh babriya 370 Mukesh Shah 371 Sureshkumar P Jain 372

Mega Corporation Ltd

200000

30-Apr-10

IVD-ID2

Karuna cables ltd Interim order

200000

6-May-10

IVD-ID2

Karuna cables ltd Interim order

500000

6-May-10

IVD-ID2

Karuna cables ltd Interim order

500000

6-May-10

IVD-ID2

Nilesh Vinodchandra 57, Ashok Tenament, Opp. Alka India Ltd Sheth Cadila Lab, Godhasar, 373 Ahmedabad 380050 Right Finstock Pvt. 374 Ltd C/161, Kamdhenu Alka India Ltd Complex, Panjrapole, Ahmedabad 204, Sterling Centre, R C Brijlaxmi Finleasing & Dutt Road, Alkapuri, Brjlaxmi Finleasing & Finance Ltd. Baroda -390 007 Finance Ltd. 213, Anjani Complex, Pareiera hill, off. Andheri Kurla road, Andheri Brjlaxmi Finleasing & Ankur Cahturvedi (E),Mumbai 400 099 Finance Ltd. 8/16, M. K. Amin Marg, Karuna Cables Ltd Jagdish Patel Building, 3rd Floor, Jaychandrabahi Off. 30, Bora Street, Fort, Pandya Mumbai 400 001 8/16, M. K. Amin Marg, Karuna Cables Ltd Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Giridharbhai Vagadia Mumbai 400 001 A/19 Sai Nagar, M G Karuna Cables Ltd Jayesh Shah Road, Kandivali, Mumbai 8/16, M. K. Amin Marg, Karuna Cables Ltd Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Kalpesh Babariya Mumbai 400 001 C/o Ajit Suryavanshi, Karuna Cables Ltd Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Vishal kumar Textile Road, Andheri (East), Ltd Mumbai Jagdhari Yadav Chawl, Mega Corporation Ltd Ritedeal Trading Co. Koldongri, Sahar Road, Pvt. Ltd. Andheri (East), Mumbai C/o Ajit Suryavanshi, Mega Corporation Ltd Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Vishal kumar Textile Road, Andheri (East), Ltd Mumbai Mega Corporation Ltd 3, Hemu Castle, Dadabhai Road, Gokhalebai School, Mahendra Gopal Vile Parle (W), Mumbai Gorivale 400 056 Baburao Pahilvan Chawl, Mega Corporation Ltd Lane, No.1/13, Sahar Road, Koldongri, Andheri Deepak Todkar (East), Mumbai

200000

5-Mar-10

IVD-ID2

500000

26-Feb-10

IVD-ID2

IVD-ID2 1000000 11-Jan-10 IVD-ID2

375

376

500000 500000

11-Jan-10 22-Jun-10

IVD-ID2

377

300000

22-Jun-10

IVD-ID2

378

379

150000 500000

22-Jun-10 12-Jul-10

IVD-ID2 IVD-ID2

380

500000

26-Jul-10

IVD-ID2

381

300000

6-Aug-10

IVD-ID2

382

400000

6-Aug-10

IVD-ID2

383

500000

6-Aug-10

IVD-ID2

384

75000

11-Aug-10

IVD-ID2

385

386

387

388

389

390

391

392

393

394

395

Baburao Pahilvan Chawl, Mega Corporation Ltd Lane, No.1/13, Sahar Road, Koldongri, Andheri Deepak Todkar (East), Mumbai 404 Jay Sreeram Appt Mega Corporation Ltd Phakhadi, Kharegaon, Kalwa (W), Mumbai-Pune Jagdish Parab Rd, Thane Chowl No 15, Gaikwad Mega Corporation Ltd Nagar, P. Y. Thorat Marg, Chembur, Mumbai - 400 Prakash hanumant 079 Yadav Mega Corporation Ltd 8 Devraj Jagmohan Chawl, Kaldongri Rd No 1 Sahar Santosh Pawar Rd, Andheri (E) Mumbai C / 18 Asha Building, Dixit Mega Corporation Ltd Road, Near Dahanukar Stockholm Mercantile College, Vile Parle (E), Co. Pvt. Ltd Mumbai 75, Nehru Road, Vile Parle Elbee Services Ltd. Elbee Services Ltd. (E), Mumbai, 400099 Dharmendra Thapa Balu Yadav Chawl, Shukun Construction Koldongri, Sahar Road, Ltd. Lane no.1, Andheri (East), Mumabi, 400069 Sunil Purohit Laxmi building, Ground Gravity India Ltd Floor, Yadav Chowk,Behind Shanti Market, Ulhasnagar-1 Gravity India Ltd Dipak Dwarkadas 1, Archana Niwas, 1 E 1=Bor, Vijay Darkar Chal, Mahim Rd, Parghar, Thane, 401404. Jignesh Shah Room No. 309, 2nd Rajesh Exports Ltd Floor, 3/C, Mangaldas Building, Mumbai 400002 DPS Shares and Securities Ltd 428 Raval Building, No 1, Rajesh Exports Ltd First Floor, Opp. Indus lnd. Bank, Lamington Road, Opera House, Mumbai 400004 C/O of Somani Cements, opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat - 389 Somani Cement company Ltd. 340

100000

11-Aug-10

IVD-ID2

100000

12-Aug-10

IVD-ID2

100000

12-Aug-10

IVD-ID2

300000

12-Aug-10

IVD-ID2

100000

12-Aug-10

IVD-ID2

600000

22-Apr-10

IVD-ID-2

500000

28-Jun-10

IVD-ID-2

100000

25-Feb-10

IVD-ID-2

275000

30-Apr-10

IVD-ID-2

100000

30-Jun-10

IVD-ID-2

100000

30-Jun-10

IVD-ID-2

396

500000

29-Jun-10

IVD-ID-2

397 Bimlesh Kumar Mishra

398

Giridhar Jayaram Vagadia

399 Ramesh Jain 400 Ramniklal Patel 401 Ramniklal Patel 402 Vikas Narnavar

8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. 16, Venue Apartment, B J Deorukhkar Road, Naigoan, Dadar (E) Mumbai- 14 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. 8116, MK Amin Marg, Patel Building, 3rd Floor, Room No. 30, Fort, Mumbai- 400 001. C/151, Shastri Nagar, Vibhag C, Sion, Koliwada, Mumbai -22

200000 Somani Cement company Ltd. 150000 Somani Cement company Ltd. 200000 Somani Cement company Ltd. 200000 Somani Cement company Ltd. 150000 Somani Cement company Ltd. 500000

28-Jul-10

IVD-ID-2

29-Jun-10

IVD-ID-2

28-Jul-10

IVD-ID-2

28-Jul-10

IVD-ID-2

27-Jul-10

IVD-ID-2

30-Jul-10

IVD-ID-2

B-3, Kusum Kunj, Gokhale 403 Harish Amrutlal Road, Dahanukar Wadi, Mehta Kandivali West, Mumbai Sanchay Fincom Ltd 806, Dev Plaza, 68, S V 404 Road, Andheri West, Mumbai - 400058 Sanchay Finvest Ltd 14-A, Bhagwan Bhuvan, 31, Israil Mohallam, Masjid 405 Bunder Road, Mumbai 400009 Shrawankumar Goyal A 202, Building No. 4, Samarpan Complex, Jasal 406 Park, Bhayander East 401105 Kishan Agarwal A/201, Kasabalnka Building,Old Raviraj 407 Complex, Jasal Park, Bhayander East - 401105 Suresh Bansal 1/43, Punjabi Bagh, Delhi408 110026. Neelam Bansal 1/43, Punjabi Bagh, Delhi409 110026. Ashok Bhagat H-19, Ramji Gupta Chawl, Sakharam Buva Patil Marg, (Gazadhar Band) 410 Santacruz (W), Mumbai 400 054

Shree Yaax Pharma & cosmetics Ltd. Rajesh Exports Ltd

100000

31-Aug-10

IVD-ID2

Rajesh Exports Ltd

100000

31-Aug-10

IVD-ID2

Rajesh Exports Ltd

200000

29-Oct-10

IVD-ID2

Rajesh Exports Ltd

200000

29-Oct-10

IVD-ID2

Ajay Natwarlal Securities Pvt. Ltd. Ajay Natwarlal Securities Pvt. Ltd. Karuna cables ltd Interim order

70000 400000 200000

9-Apr-10 9-Apr-10 29-Sep-10

IVD-ID2 IVD-ID2 IVD-ID2

Rightstar Trading Co. 1. B-102 Padmavati Mega Corporation Ltd Pvt. Ltd Palace, Nanda Patkar 411 Road, Vile Parle (East), Mumbai. Ritedeal Trading Co. Jagdhari Yadav Chawl, Mega Corporation Ltd 412 Pvt. Ltd. Koldongri, Sahar Road, Andheri (East), Mumbai Fineline Mercantile B/2, Flat No. 11, Monami Mega Corporation Ltd Co. Pvt. Ltd. Apartment, Near Chandan 413 Talkies, Juhu, Mumbai Flat No C-1, 1st Floor, C Karuna cables ltd Bldg, Shamaile Complex, Interim order 414 Balaji Nagar, Near Railway Station, Bhayander (W), Mumbai Sharpline Trading Co B/2, Flat No.11, Monami Mega Corporation Ltd Pvt. Ltd Apartment, Near Chandan 415 Talkies, Juhu, Mumbai Ramdas Kshirsagar 416 Giridharbhai J Vagadiya 1. Room No 229 Geeta Nagar, Navy Nagar Mumbai 8/16, M. K. Amin Marg, Patel Building, 3rd Floor, Off. 30, Bora Street, Fort, Mumbai 400 001 13, Amar Chamber, Reid Road, Railwaypura, Ahmedabad 380002 205, Sahajanand, Shahibaug Road, Shahibaug Ahmedabad 380004 1. A/19 Sai Nagar, M G Road, Kandivali, Mumbai C/o Ajit Suryavanshi, Director, Jagdhari Bhaiya Chawl, Koldongri, Sahar Road, Andheri (East), Mumbai New Pushpa Bihar Bldg 159 Mumbai Amaltas, Above HDFC Bank, Juhu Versova Link Road, Andheri (W), Mumbai - 53 B/704, Kalp Nagari, B R Road, Mulund West, Mumbai- 400 080 Mega Corporation Ltd Lalchand Mewara

100000

30-Sep-10

IVD-ID2

200000

30-Sep-10

IVD-ID2

200000

30-Sep-10

IVD-ID2

100000

21-Oct-10

IVD-ID2

200000

27-Oct-10

IVD-ID2

200000

27-Oct-10

IVD-ID2

417

Karuna Cables Ltd Interim order

200000

28-Oct-10

IVD-ID2

Ratnaram B Rabari 418 Cavalier Securities Ltd

Alka India Ltd 2

150000

29-Oct-10

IVD-ID2

Alka India Ltd 2

250000

29-Oct-10

IVD-ID2

419

420

Jayesh Shah Vishal kumar Textile Ltd

Karuna cables ltd Interim order Mega Corporation Ltd

300000 200000

2-Nov-10 15-Nov-10

IVD-ID2 IVD-ID2

421

422

Premkumar Singh Nirmal Jain

Mega Corporation Ltd Mega Corporation Ltd

100000 200000

15-Nov-10 15-Nov-10

IVD-ID2 IVD-ID2

423 Chirag Pujara 424

Gravity India Ltd

600000

31-Jan-11

IVD-ID2

425 426

Suresh Bansal Neelam Bansal Star Corporation

427 Anil A Gandhi

1/43, Punjabi Bagh,Delhi110026 1/43, Punjabi Bagh,Delhi110026 A/104, Ramesh Aparment, Kastur Park, Simpoly Road, Mumbai - 400092

Gujarat Hotels Ltd. & other scrips Gujarat Hotels Ltd. & other scrips Kosian Industries Ltd

70000 400000 75000

9-Apr-10 9-Apr-10 3-Dec-10

IVD - ID2 IVD - ID2 IVD - ID2

Monalisa Infotech Ltd C/702, Sadguru Vatika, Airport Road, Rajkot 360001 Prem Prakash Thanvi 10, S S Chanda Chawl, Rajesh Exports Ltd Kabutar Khana, Caves 429 Road, Jogeshwari (East), Mumbai - 400060 Vikas Narnavar C-51, Shastri Nagar, Somani Cements Ltd. Vibhag - C, Sion Koliwada, 430 Mumbai - 400022 428 Ramesh Jain 431 Flat No. 16, 1st Floor, Somani Cements Ltd. Venu Apartment, Kesar Baug, B.J Deorukar Road, Naigaon, Dadar (E), Mumbai - 400014 23, Ground Floor, narayan Somani Cements Ltd. Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009 B-1, Navdeep Flats, opp. Somani Cements Ltd. Sarthi Bunglow, Nr. A-One School, Subash Chowk, Gurukul, Ahmedabad 380052 23, Ground Floor, narayan Somani Cements Ltd. Chambers, Near Patang hotel, Ashram Road, Ahmedabad - 380009 C/o-Shukun Construction Shukun construction Ltd. 421, Centre Point, R C Ltd. Dutt Road, Alka Puri, Vadodara, Gujarat, 390007 2, Gharangan Apartment, Behind Child Care Hospital, Navrangpura, Ahmedabad, 380009 Shukun construction Ltd.

10000

31-Jan-11

IVD - ID2

300000

18-Nov-11

IVD - ID2

150000

27-Jul-10

IVD - ID2

150000

29-Jul-10

IVD - ID2

Anil Kantilal Shah 432

200000

1-Dec-10

IVD - ID2

Anil Kumar Bhootra 433

100000

1-Dec-10

IVD - ID2

Anil Kantilal Shah 434

100000

3-Dec-10

IVD - ID2

Smita Hate 435

100000

20-Dec-10

IVD - ID2

Aiswarya Housing 436

500000

20-Dec-10

IVD - ID2

Mahesh Mistry 437 Harish Kapadia 438 Govind Gendalal Somani (HUF)

439

440

Hitesh Gendalal Somani

Manraj Driver Chawl -2, Room no. 6, Koldongri, R.B. No. 1, Andheri (East), Mumbai D 202, Goyal Shopping Centre, Borivali (W), Mumbai, 400064 39/A, Kashiveshwar Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007 8, Sevaknagar, B/H Gautam Nagar, race Course, Vadodra - 390007

Shukun construction Ltd.

600000

24-Dec-10

IVD - ID2

Shukun construction Ltd. Somani Cements Ltd.

200000

24-Dec-10

IVD - ID2

100000

21-Jan-11

IVD - ID2

Somani Cements Ltd.

100000

21-Jan-11

IVD - ID2

Namrata Kabra 441 Padamnabh Krishna Somani

442

Ushaben Bhandari 443 Amrut Securities Ltd 444 Galaxy Broking Ltd 445 Shilpa Dave 446 Sunil Purohit 447 Somani Cement Company Limited 448

63/A, Kashiveshwar Somani Cements Ltd. Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007 63/A, Kashiveshwar Somani Cements Ltd. Township, Opp. Bank Of Baroda, Jetalpur Road, Vadodra - 390007 8, Sevaknagar, B/H Somani Cements Ltd. Gautam Nagar, race Course, Vadodra - 390007 822, Star Chamber, Harihar Chowk, Rajkot 360002 634, P J Tower, Dalal Street, Fort, Mumbai 400001 Megha Chemicals, 602, Bluechip Complex, Sayajigunj, Vadodara 390005 Yadav Chawal, Behind Shanti Market, Ulhasnagar, Thane Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 Monalisa Infotech Ltd

100000

21-Jan-11

IVD - ID2

100000

21-Jan-11

IVD - ID2

100000

21-Jan-11

IVD - ID2

10000

25-Feb-11

IVD-ID2

Monalisa Infotech Ltd

50000

23-Mar-11

IVD-ID2

Vision Organics Ltd

1200000

23-Mar-11

IVD-ID2

Rajesh Exports Ltd

300000

25-Feb-11

IVD-ID2

Somani Cements Compnay Ltd.

1000000

11-Feb-01

IVD-ID2

449

Somani Cement Company Limited

Somani Cements Compnay Ltd.

1000000

11-Feb-01

IVD-ID2

450

Somani Cement Company Limited

Rajkumar Basantani 451

Opp. Railway Station, Kharsaliya, Distt. Panchmahal, Gujarat 389340 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052.

Somani Cements Compnay Ltd.

17000000

11-Feb-01

IVD-ID2

Soundcraft Industries Ltd.

500000 28, April 2006

Soundcraft Industries Kolar Sharex Pvt Ltd. 1] Narayan Building, 23, (Directors Rajkumar Lakhamshi Napoo Road, Ltd. Basantani) Dadar (East) Mumbai - 400 452 014. 2] 701, Pinky Panorama, 6th Road, Khar (West), Mumbai - 400 052. Soundcraft Industries Jaitra Estate 105/978 Rambai Nagar, Developers Pvt Ltd. Ghatkoper (East), Mumbai - Ltd. 400 075. 453 ( Directors Ramesh Verma, Nitin Sawant) Sparkling Securities (Proprietor Monohar 454 K. Milwani ) Shop No.3, Jagdish Soundcraft Industries Cottage, Near Syndicate Ltd. Bank, 4th Road, Khar (West), Mumbai -400 052 Soundcraft Industries 1] Narayan Building, 23, Ltd. (Directors Shri. Lakhamshi Napoo Road, Dadar (East) Mumbai - 400 455 Rajkumar Chainrai Basantani) 014. Rituja Finvest Pvt. Ltd. (Directors Anil Doshi, Dinesh Doshi 456 Vinod Shah) 1] 1208, Maker Chambers- Krebs Biochemicals V, Nariman Point, Mumbai - Ltd. 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. 4, Bijal, 2nd Floor, Krebs Biochemicals Hirachand Desai Marg, Ltd. Ghatkopar - 400 086.

500000 15, May 2006

ID3 ACMM, 9th Court, Bandra CC No. 912/M/2008 ACMM, 9th ID3 Court, Bandra CC No. 913/M/08

100000 27, June 2006

ACMM, 9th ID3 Court, Bandra CC No. 911/M/08

100000 30, June 2006

ACMM, 9th ID3 Court, Bandra CC No. 910/M/08 ACMM, 9th court, ID3 Bandra CC No.988/M/2008

500000 30 March, 2007

200000

11-Jul-04 ACMM, Mumbai 256/SW/2005 ( SC NO.282/06)

Damayanti Finvest Pvt.Ltd. (Directors 457 Anil Doshi, Dinesh Doshi Vinod Shah) CDP Fincap Pvt.Ltd. & ors(Directors Anil Doshi, Dinesh Doshi 458 Vinod Shah)

200000

11-Jul-04 ACMM, Mumbai 257/SW/2005 ( S CNO.283/06) 11-Jul-04 ACMM, 47th Court, Mumbai 258/SW/2005 ( S C NO. 284/06) ASJ, Mumbai S C No.24/2007

1] 1208, Maker Chambers- Krebs Biochemicals V, Nariman Point, Mumbai - Ltd. 400 021. 2] 4, Bijal, 2nd Floor, Hirachand Desai Marg, Ghatkopar - 400 086. Heerachand Salecha B-603, Shri Vishal Gujarat Fiscon Ltd. Complex, Narshing Lane, 459 S.V. Road, Malad (W) Mumbai - 400 026.

200000

200000 05 May, 2005

Kishor Corporation (Proprietor Kisore V 460 Thakkar) Sawaca Communications Ltd. ( Directors Satish Shah, Makul H Shah, Kaushik C Ramaniy, Kalpeash L Trivedi, 461 Pinakin R Patel, Mahendra Shah, Jelal I Batra, Mahesh Kumar Haribhai Hadvani Patel and Raju B Shah) Bonanza Biotech Ltd. & Ors. (Directors Sharad Gujratai, Amit Patel, Rakesh 462 Pandya, Drurma Vaghela, Arvind Vaswani, Manish Ganeriwala) Dinesh Chudasma (Proprietor of Yes Investment) 463

52/2, Kabutar Khana, Chokha Bazar, Kalupur, Ahmedabad, Gujarat. 309, Mahakant Complex, Opp VS Hospital, Ellisbridge, Ahmedabad380036

Sword & Shield Pharma Ltd.

Sawaca Communication Ltd.

50000 29 August, 2005. ACMM, 47th Court, Mumbai CC No. 32/M/2006 200000 15 October, ACMM, 47th 2004 Court, Mumbai 34/M/2006 (new s c no. 45/2006)

206, Sameer Complex, R.N.T. Marg, Ushaganj, Indore - 452 001, M.P.

Ojas Technochem Ltd.

500000 28 Dec, 2004

ACMM, 47th ID3 Court, Mumbai C C No.52/w/2006

81, Municipal Quarters, Navidharti, Golwads, Nagarwada, Vadodara 390 001. Gujarat.

Suryadeep Salts Refinery & Chemical Works Ltd.

1] 401, Nirja Apartment, Mahendra A Shah Sawaca B/H/ Jain Temple, (Sawaca Communication Ltd. Communication Ltd.) Navrangputa, Ahemdabad 380 009. 2] No. B-401, Wall Street-II, 464 Opp. Orient Club, Ellisbridge, Ahmedabad 380 006. 3] No. F-7, Asopalav, Khanpur, Ahmedabad Harvinder Kumar R/at 201, Salvadaor, Media Vedio Ltd. Bagai Shastri Nagar, 465 Lokhandwala Complex, Andheri - 400 053.

10500000 31 Auguse, 2004 ACMM, 47th Court, Esplanade, Mumbai 42/M/04 (NEW S C NO.28) 25000 17 November, ACMM, 47th 2004 Court, Mumbai CC No. 33/2006

100000

4-Mar-05 ACMM, 47th Court, Mumbai

Rajkumar Chainrai Basantani 466

467

468

469

470

1] 7, Cosmos Commerical Center, 2nd Floor, 3rd Road, Khar (W), Mumbai 400052. 2] 23, Lakhamshi Napoo Road, Dadar - 400 014. Sawaca Business 309, Mahakant Complex, Opp VS Hospital, Machines Ltd. (Director Mahendra A Ellisbridge, AhmedabadShah) 380036 Bornfree Finance Pvt 18, Swati Manor Building, Ltd. (in the matter of N.C. Kelkar Road, Soundcraft Industries Dadar(W) Mumbai - 400 Ltd. ) 028. (Director Hari Om Sharma) M/s Friends Portfolio 1] 7/22, Ansari Road, Ltd. (Directors Bishan Dariya Ganj, New Delhi Chand Aggarwal, 11 002. 2] Monoj Kumar C-25/2, East Baldev Park, Aggarwal, Meenu Opp. Preet Vihar, New Aggarwal) Delhi- 110 051. Prashant Narvekar Shri Prashant Narvekar,, Swati Manor, B Wing, 1/7, J. K. Sawant Road, Opp. Shivaji Mandir, Dadar, Mumbai 400 028. Prasad Tandel Shri Prasad Tandel, 10/ 118, Labour Compound, Sasmira Marg, Worli, Mumbai 400 025.

Soundcraft Industries Ltd.

5300000 28 Oct. 2005

ACMM, 47th Court, Mumbai, CC No.160/M/06

Sawaca Communication Ltd.

200000 08 October, 2004

ACMM, 9th court, Bandra CC No. 127/2008 ACMM, 9th court, ID3 Bandra CC No. 165/M/2009

Soundcraft Industries Ltd.

500000 27 June, 2006

Media Video Ltd.

100000 28 Feb,2005

ACMM, 47th Court, Mumbai CC No.470026/SW/2 006 IVD-ID3

HighLand Industries Ltd

200000

27-Jan-10

HighLand Industries Ltd

400000

29-Jan-10

IVD-ID3

471

Prakash Dsouza

472

HighLand Industries Shri Prakash A. D'Souza,Room No. 13, 2nd Ltd Floor, Mohan Bldg., Above Panchikar Hotel, J. S. S. Road, Girgaum, Mumbai 400 025 HighLand Industries Shri Ashok Sonu Bhagat Ltd H 19, Ramji Gupta Chawl, Sakharam Bhuvan, Patil Marg, Santacruz (W), Mumbai 400 054.

200000

28-Jan-10

IVD-ID3

Ashok Bhagat

500000

28-Jan-10

IVD-ID3

473

474

Tejash Ghelani Mr. Devang Dadia,

4-A, New Ramniwas, Ist Floor, Mumbai-86 9/C, Anupam, Karani Lane, Ghatkoper-West, Mumbai.

475

K Sera Sera Productions Ltd. Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd.

2300000 800000

30-Jul-09 21-Jan-10

IVD-ID3 IVD-ID3

Dharmesh K Sheth

B/311, Prabhu Ashish Appartments, Bhayander- west, Distt.- Thane.

476

Aarti Industries Ltd., Aarti drugs Ltd., Havells India Ltd., Jindal Polyester Ltd., KRBL Ltd., Lyka Labs Ltd., Nirma Ltd., Opto Circuits Ltd., and Tasc Pharmaceuticals Ltd Aarti drugs Ltd., and Havells India Ltd.

600000

19-Jan-10

IVD-ID3

Tejash D Ghelani 477

4/A, New Ramniwas Navroji Lane, Ghatkopar West, Mumbai,

500000

13-Jan-10

IVD-ID3

701, Pinky Panorama, 6th Kolar Biotech Ltd. Khar Road, Mumbai 400 052. Sangam Infotech & its Registered Office: 105/ Kolar Biotech Ltd. Directors 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Correspondance Address: 479 Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Rajkumar Basantani 478 Mahesh Adsul, Dir. of Narayan Building, 3rd Sangam Infotech Floor, 23, Laxmi Napoo 480 Road, Dadar (East), Mumbai 400 014. Vithal Patil, Dir. of Narayan Building, 3rd Sangam Infotech Floor, 23, Laxmi Napoo 481 Road, Dadar (East), Mumbai 400 014. Kolar Biotech Ltd.

150000000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

482

483

484

485

Registered Office: 105/ 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Vikas Sethi, Dir. of Narayan Building, 3rd Adam Comsof Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Umesh Khariwala, Narayan Building, 3rd Dir. of Adam Comsof Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Adsul Trading & its Registered Office: 105/ directors 978, Ramabai Nagar, Ghatkopar (East), Mumbai 400 075.; Correspondance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014.

Adam Comsof & its Directors

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Mahesh Adsul, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. Adsul Trading Floor, 23, Laxmi Napoo 486 Road, Dadar (East), Mumbai 400 014. Vithal Patil, Dir. of Narayan Building, 3rd Kolar Biotech Ltd. Adsul Trading Floor, 23, Laxmi Napoo 487 Road, Dadar (East), Mumbai 400 014. Million Investrade & Registered Office: Rashmi Kolar Biotech Ltd. its Directors Chawl, Room No.: 2, Shiv Tekri, Caves Road, Jogeshwari (E), Mumbai; Correspodance Address: 488 Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Rajesh Sakharle, Dir. Narayan Building, 3rd of Million Investrade Floor, 23, Laxmi Napoo 490 Road, Dadar (East), Mumbai 400 014. 489 Nitin Sawant, Dir. of Million Investrade Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

491

492

493

494

495

496

497

498

Registered Office: 1, Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Nitin Sawant, Dir. of Narayan Building, 3rd Structure Hsg Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Hiralal Jadhav, Dir. of Narayan Building, 3rd Structure Hsg Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Mastermind Registered Office: 1, Mercantile & Its Adhiraj Niwas, Ground Directors Floor, M. L. Joshi Marg, Lower Parel, Mumbai 400 013.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Vilas Chougle, Dir. of Narayan Building, 3rd Mastermind Floor, 23, Laxmi Napoo Mercantile Road, Dadar (East), Mumbai 400 014. Narayan Building, 3rd Vithal Patil, Dir. of Floor, 23, Laxmi Napoo Mastermind Road, Dadar (East), Mercantile Mumbai 400 014. Jugnu Sec. Pvt Ltd. & Registered Office: 1, its directors Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar (W), Mumbai 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Nitin Sawant, Dir of Narayan Building, 3rd Jugnu Sec. Pvt. Ltd. Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014.

Structure Hsg & Finance & its Directors

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

499

500

501

502

Hiralal Jadhav, Dir of Narayan Building, 3rd Jugnu Sec. Pvt. Ltd. Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Albeli Trading Co. & Registered Office: 11, its directors Roshan Deep Apartment, 2nd Floor, Plot 462, 15th Road, Khar (W), Mumbai 400 052.; Correspodance Address: Narayan Building, 3rd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Kalbadevi Finance Narayan Building, 3rd Ltd. & its Directors Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Rajkumar Basantani, 701, Pinky Panorama, 6th Dir. of Kalbadevi Khar Road, Mumbai 400 Finance Ltd. 052.

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

Kolar Biotech Ltd.

100000

29-Nov-08

IVD-ID3

503

504

505

506

507

508

Aravali Hsg. Fin & its Narayan Building, 3rd Kolar Biotech Ltd. Directors Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Maruti Gudulka, Dir. Narayan Building, 3rd Kolar Biotech Ltd. of Aravali Hsg. Fin Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. MD, Square D 407-408, Anna Salai, DSQ Biotech Ltd. Textiles & Exports Nandanam, Chennai - 600 Ltd. 035 MD, DSQ Industries 407-408, Anna Salai, DSQ Biotech Ltd. Ltd. Nandanam, Chennai - 600 035 MD, DSQ Holdings 407-408, Anna Salai, DSQ Biotech Ltd. Ltd. Nandanam, Chennai - 600 035 DSQ Biotech Ltd. Shanti Plaza, New No. DSQ Biotech Ltd. 183, Old No. 79, 5th Floor, TTK Road, Alwarpet, Chennai - 600018

100000

29-Nov-08

IVD-ID3

100000

29-Nov-08

IVD-ID3

100000

7-Nov-08

IVD-ID3

100000

7-Nov-08

IVD-ID3

100000

11-Nov-08

IVD-ID3

100000

30-Dec-08

IVD-ID3

Sunil Shares & Stock 206, 2nd Floor, Rajani Hindustan Continental 509 Pvt. Ltd. Bhawan, 569, M.G. Road, Ltd. Indore-452001

200000

30-Apr-08

IVD-ID3

510

Optimates Textile Industries Ltd.

101, Ist Floor, Shri Sagar Priyans Saree Palace, 13, South Industries Ltd. Hathipala, Indore - 452007 Hindustan Yogesh S Ambekar, s/o Shri Sakharam Ambekar, Biosciences Ltd. r/o Bhagwate Wadi, Dayaldas Road, Vile Parle (E), Mumbai-400057, Swati Manor, B Wing, 1/7 J.K. Sawant Road, Dadar, Mumbai 400 022 204, Shivali Apartment, B34, Shanti Park, Mira road (E), 401107 10/118, Labour camp, Sasmira Marg, Worli, Mumbai 400 025 6, Ground Floor, 1 Manraj Driver Chawl, Koldongri, Andheri (E), Mumbai400002 Narayan Building, 2nd Floor, 23, Laxmi Napoo Road, Dadar (East), Mumbai 400 014. Additional Director, Kolar Biotech Ltd., Narayan Building, 2nd Floor, 23, lacamshi Napoo Road, Dadar (E), Mumbai400014. Chairman Adam Comsof Ltd., Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai 400 014. Narayan Building, 2nd Floor, 23, L. N. Road, Dadar (East), Mumbai 400