sr.no. name of the investor sebi order reference freeze … · against dsq biotech ltd, dinesh...

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

Sr.No. Name of the Investor SEBI Order Reference Freeze

Type

Address of Investor (as per SEBI order)

1 SARVESH GARG SEBI ORDER DTD 06MAR2007 IN THE MATTER OF DESIGN AUTO

SYSTEMS LTD

BO -

2 EDC SECURITIES LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE

MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE

BO-ISIN -

3 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

4 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.

5 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.

6 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

7 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

8 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

9 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

10 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

11 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

12 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

13 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE


BO-ISIN -

14 JALAJ INDARSAIN BATRA SEBI ORDER NO. WTM/VKC/IVD-8/98/07 DATED 20SEP2007

AGAINST SHRI JALAL BATRA

BO -

15 ANJALI DILIP BEKE SEBI ORDER NO WTM/VKS/ID5/119/08 DTD 11JAN2008 - SHRI

D S PENDSE, MRS ANURADHA PENDSE AND OTHERS

BO -

16 CHETAN NARENDRA PATEL SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN

THE MATTER OF CYBERSPACE LTD.

BO -

17 RAJENDRA NAROTTAM MEHTA SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

18 RAJENDRA NAROTTAM MEHTA SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

19 SUNITA MALIK SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

20 SHAH RAMESH CHHOTALAL SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

21 AMIT INTER-CHEMICALS PRIVATE LIMITED. . SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN

THE MATTER OF CYBERSPACE LTD

BO -

22 CALCULUS SOFT TEL PRIVATE LIMITED CALCULUS

SOFT TEL

SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

23 OCTOPUS SOFT-TEL PRIVATE LIMITED. . SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

24 TIRUPATI SHARE REGISTRY PRIVATE LIMITED .

TIRUPATI

SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

25 CALCULUS SOFT-TEL PRIVATE LIMITED . CALCULUS SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

26 ARVIND M. . JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO -

27 A K JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO 14, Prem Nagar, Ashok Marg, Lucknow - 1.

28 ANAND KRISHNA JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN


BO 14, Prem Nagar, Ashok Marg, Lucknow - 1.

29 RIMA TUSHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008

MANNA GLASS TECH INDUSTRIES LIMITED

BO 2, Hasubhai Bunglow, Opp Rajpath Club, Surkhej-

Gandhi Nagar Highway, Opp. Iskon Temple,

Ahmedabad – 380015.30 RIMA TUSHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 -

MANNA GLASS TECH INDUSTRIES LTD



Ahmedabad – 380015.31 TUSHAR AMIDHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 -

MANNA GLASS TECH INDUSTRIES LTD



Ahmedabad – 380015.32 RENABEN AMIDHAR MAJUMDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008

MANNA GLASS TECH INDUSTRIES LIMITED



Ahmedabad – 380015.33 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO. WTM/TCN/91/IVD3/DEC/08 DTD. 12DEC2008 -

RAJKUMAR BASANTANI AND OTHRS

BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd Road,

Khar(W), Mumbai 400052.34 YOGESH MAFATLAL BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 -

NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

BO -

35 BABIBEN MAFATLAL BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 -

NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

BO -

36 MADAN MOHAN MIGLANI SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008 DTD.

31DEC2008 - IN THE MATTER OF WEBSITY INFOSYS LIMITED

BO -

37 MANAK CHAND CHHAJER SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008 DTD.

31DEC2008 - IN THE MATTER OF WEBSITY INFOSYS LIMITED

BO -

38 Hulda Properties &Trades Limited HULDA SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009

AGAINST DSQ BIOTECH LTD, DINESH DALMIA AND OTRS

BO -

39 K Gopalkrishnan SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009


BO -

40 Dinesh Dalmia SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009


BO -

41 DSQ Holding Limited DSQ SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009


BO -

42 ARUN POLYMERS PVT. LTD. ARUN POLYMERS PVT. L SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009


BO -

43 HULDA PROPERTIES AND TRADES LTD. . SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009


BO -

44 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.

30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO -

45 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

46 SUNIL BHERUMAL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

47 KANCHAN SUNIL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -



BO -



BO -



BO -

51 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

1 of 31



Type




BO -



BO -



BO -



BO -



BO -



BO -



BO -

59 SUNCHAN SECURITIES LIMITED SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

60 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

61 BSE CASH SEGMENT A/C - SUNCHAN SECURITIES

LTD. SUNCHAN SECU.

SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD.


BO -

62 MCI SECURITIES PVT. LTD. MCI SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD., MANEKLAL

CHUNILAL INV. PVT. LTD AND THEIR DIRECTORS

BO -

63 MCI SECURITIES PVT. LTD. . SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD., MANEKLAL

CHUNILAL INV. PVT. LTD AND THEIR DIRECTORS

BO -

64 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -


CORPORATION LIMITED

BO -

66 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

67 PARSOLI CORPORATION LTD. [TRADING A/C] . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -


CORPORATION LIMITED

BO -

69 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

70 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

71 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI

CORPORATION LIMITED

BO -

72 MIHIR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -

INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO -

73 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

76 NEW PLANET TRADING COMPANY PRIVATE LIMITED

NPTCPL

SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

77 RAJESH VAMANRAI JANI (H U F) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

78 DINESHKUMAR MAHENDRAKUMAR GUPTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

81 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED

NMSPL



BO -

82 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED

.



BO -

83 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

84 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

85 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

88 ASHOK R SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

89 RAJENDRA KUMAR RANKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

90 HUKMI CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

91 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

92 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

93 PANKAJ KUMAR JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

94 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

95 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

96 PRAMOD JAGDISH GADIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

97 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

98 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

99 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

100 NARAYAN LAL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

101 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

104 NIRMAL N KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

2 of 31



Type


105 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

108 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

109 Shaileshbhai J Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

110 RITABEN ROHITKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

111 Ritaben R Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

112 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -

114 Rajesh Jayantilal Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -

116 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

117 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

118 SUNIL D AGARWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

119 GHEVARCHAND B PAMECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

120 PAWANKUMAR S TIWARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

121 RATAN KUMAR AGRAWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

122 RAKESH P SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

123 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

124 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

125 ANJALI AKHADE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

126 NAVARATAN SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

127 VINOD DESHMAL BAFNA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

128 MAHENDRA JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

129 RAJESH GANESHLAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

130 ROSE SUDHIR PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

131 ROSE PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

132 NILESH FULCHANDBHAI PARMAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

133 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

134 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

135 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

136 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

137 DILKHUSH BABEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

138 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

139 Manishaben Rajeshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

140 Nirmal Rohitbhai Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

141 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

142 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

143 Binaben Shaileshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

144 RAKESH R PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

145 AASHISH M MAHAWAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

146 PIYUSH M KANUNGO SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

147 ANKIT KUMAR MAHAVIR PRASAD PAGARIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

148 RAJU G. SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

149 PANKAJ SINGHI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

150 BANTY DINESH SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

151 CAPETOWN MERCANTILE COMPANY PRIVATE LIMITED

CMCPL



BO -

152 CAPETOWN MERCANTILE COMPANY PVT. LTD. . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

153 HEMA TRADING CO. PVT. LTD. . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

154 HEMA TRADING COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

155 JPK TRADING (INDIA) PRIVATE LIMITED JTPL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

156 MIHIR AGENCIES PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

157 REALGOLD TRADING COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

3 of 31



Type


158 RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

159 SUNCHAN SECURITIES LIMITED SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

160 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

161 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

162 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

163 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -

165 ARAVIND KUMAR SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

166 YOGESH BALVANTRAI PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

167 YOGESH B PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

168 YOGESH B PATTANI . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

169 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

170 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

171 PATTANI YOGESH B SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

172 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

173 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

174 NEW WAVE MERCANTILE COMPANY PVT. LTD. . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

175 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD.

.



BO -


ALLIANCE



BO -

177 ALLIANCE INTERMEDIATERIES & NETWORK PVT LTD

AINPL



BO -

178 ALLIANCE INTERMEDIATERIES AND NETWORK PVT

LTD .



BO -

179 PRECISE CONSULTING & ENGINEERING PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

180 PRAVIN M SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -

182 PANCHAPIKESA SUBRAMANIA SAMINATHAN .. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

183 PANCHAPIKESA SUBRAMANIA SAMINATHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



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BO -

187 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

188 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

189 RAKHI TRADING PVT.LTD. RTPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-

MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

190 RAKHI TRADING PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

191 RAKHI TRADING PVT LTD RTPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

192 PEANENCE COMMERCIAL PVT. LTD. PCPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

193 PEANENCE COMMERCIAL PRIVATE LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

194 PEANENCE COMMERCIAL PVT LTD PCPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

195 VENTURE BUSINESS ADVISORS PVT. LTD. - SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

196 VENTURE BUSINESS ADVISORS PVT LTD VBAPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

197 VENTURE BUSINESS ADVISORS PVT.LTD V B A P L SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

198 VENTURE BUSINESS ADVISORS PVT. LTD. . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

199 AMAR PACKAGINGS (PVT) LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

200 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort,

Mumbai.201 JAY INVESTRADE PVT LTD JAY SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.202 CHANDRA FINANCIAL SERVICES PVT LTD CFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.203 ASHOK KUMAR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

204 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

205 AMAR PACKAGINGS (PVT) LTD APPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

206 AMAR PACKAGINGS (P) LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

207 EVERSIGHT TRADECOMM PVT LTD ETPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

208 EVERSIGHT TRADECOMM PVT LTD ETPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

209 EVERSIGHT TRADECOMM PRIVATE LIMITED . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

210 EVERSIGHT TRADECOMM PRIVATE LIMITED . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

4 of 31



Type


211 HSM FINANCIAL SERVICES PVT LTD HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.212 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

213 HSM FINANCIAL SERVICES PVT LTD HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

214 KUNDAN LEASING & FINVEST PRIVATE LIMITED

KUNDAN LEASING

SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.215 KUNDAN LEASING & FINVEST PVT LTD KL & FPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.216 KUNDAN LEASING & FINVEST PVT LTD KL & FPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

217 KUNDAN LEASING & FINVEST PRIVATE LIMITED

KLFPL




Mumbai.218 VENTURE BUSINESS ADVISORS PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

219 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS

PVT. LTD. BIFC



BO -

220 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS P

LTD BIFCPL



BO -

221 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS

PVT. LTD .



BO -

222 CHANDRA FINANCIAL SERVICES PVT LTD CHANDRA SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Mumbai.223 MARUTI SECURITIES LTD. MARSEC SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO Plot No 66, Parkview Enclave, Manovikasnagar,

Secunderabad – 500009.224 MARUTI SECURITIES LIMITED MARUTI SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Secunderabad – 500009.225 MARUTI SECURITIES LIMITED . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



Secunderabad – 500009.226 VSB INVESTMENTS PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO B-400, III Floor, Nehru Ground, N I T

Faridabad–121001.227 ALOSHA VANIJYA PRIVATE LIMITED AVPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO 21,Hemantbasu Sarani, Kolkata 700001.

228 ALOSHA VANIJYA PRIVATE LTD ALOSHA SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



229 ALOSHA VANIJYA PRIVATE LIMITED ALOSHA SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



230 ALOSHA VANIJYA PRIVATE LIMITED AVPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

231 ALOSHA VANIJYA PVT LTD AVPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-



232 RAKHI TRADING PVT LTD RAKHI SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

233 RAKHI TRADING PVT. LTD. CORP SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

234 STUPENDORS TRADERS PRIVATE LIMITED STPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

235 STUPENDORS TRADERS PRIVATE LIMITED STPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

236 STUPENDORS TRADERS PRIVATE LIMITED . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

237 SHANTI FINANCIAL SERVICES PVT LTD SFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

238 ASHOK KUMAR INDERCHAND JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

239 ASHOK KUMAR JAIN . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

240 SAMTA . JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -

241 SAMTA JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -



BO -



BO -



BO -



BO -

246 SURABHI JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-


BO -



BO -



BO -

249 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -

IN THE MATTER OF RTS POWER CORPORATION LIMITED

BO F Wing Suraj Complex, Sector 36, Kamote, Navi

Mumbai-410209.250 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -



BO -



BO -

253 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -



Mumbai-410209.254 MUKESH GIRDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -



Mumbai-410209.255 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

256 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

257 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO Anand Gadh, Shastri Nagar, Siddharth Chawl,

Samadhan Society, Vikhroli, Mumbai-400079.258 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -



BO -



BO -



BO -

262 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO Sai Krupa Complex, B Wing Room No 103, Goddev

Gaon, Bhayander (East), Thane-401104.263 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

5 of 31



Type


264 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

265 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

266 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO -

267 CHETAN SHASHIKANT SHAH SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 -


BO C 615 Shripal

Nagar Satya Nagar Behind Saibaba Nagar

Borivali,Mumbai-400092.268 YASH GOLECHA SEBI CONSENT ORDER NO. CO/198/228/2009 DTD.15JUN2009 -

YASH GOLECHA -MAZDA FABRICS AND PROCESSORS LTD

BO -

269 YASH GOLECHHA SEBI CONSENT ORDER NO. CO/198/228/2009 DTD.15JUN2009 -

YASH GOLECHA -MAZDA FABRICS AND PROCESSORS LTD

BO 205, Gundecha Chambers,Nagindas Master Road,

Fort Mumbai – 400 001.270 ASHOK BHARADIA SEBI CONSENT ORDER NO. CO/328/227/2009 DTD.15JUN2009-

ASHOK BHARADIA-MAZDA FABRICS AND PROCESSORS LTD

BO 205, Gundecha Chambers,Nagindas Master Road,

Fort Mumbai – 400 001271 SATISH RAMANLAL SHAH SEBI CONSENT ORDER NO. CO/ID3/226/2009 DTD. 15JUN2009 -

SATISH R. SHAH - SAWACA COMMUNICATION LTD.

BO 19/B, Keshavbaug Colony, Ramnagar, Sabarmati,

Ahmedabad – 380 005272 KISHORE S JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -

KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO -

273 KISHORE KUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -



BO -

275 KISHORE JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -



BO -

277 KISHOREKUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

278 KISHOREKUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

279 JAYANTILAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

280 JAYANTILAL RATANCHAND JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

281 SHRIPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

282 SHRIPAL J SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

283 SHREEPAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

284 SHREEPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

285 SHREEPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

286 RAJESHKUMAR P JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

287 PRAVIN KUMAR JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 -


BO -

288 SATISH RAMANLAL SHAH SEBI CONSENT ORDER NO. CO/ID3/226/2009 DTD. 15JUN2009 -

SATISH R. SHAH - SAWACA COMMUNICATION LTD.

BO -

289 MAHENDRA PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009

IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

290 MAHENDRA PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO -

291 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

292 AIDOS TRADE LIMITED ATL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

293 TAKESHI MARKETING PVT LTD TMPL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

294 NEETU JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

295 TARACHAND JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

296 RAKESH K JAIN (HUF) . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

297 AKHILESH B ACHARYA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

298 AIDOS TRADE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

299 SANTOSH KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

300 RACHIT AGRAWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

301 KETAN HASMUKHBHAI DOSHI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

302 PIYUSH PRAFULCHANDRA AVLANI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

303 UMA YOGENDRA ASHTEKAR SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

304 SUDHA DATTATRAY ASHTEKAR SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

305 MUKESH KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

306 VARUN JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

307 GEETA PANKAJKUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

308 LALIT KUMAR JAIN(HUF) SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

309 INDIRA JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

310 VINAY KUMAR AGARWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

311 SUSHIL KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

312 GYANCHAND JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

313 J.BALRAMAN . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

314 SUNIL KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

315 DEEPAK CHOPRA HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

6 of 31



Type


316 RAJESH NEMCHAND SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

317 JMDE PACKAGING & REALTIES LIMITED J P & R LTD SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

318 RAMESH MARUTI BHEKARE SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

319 LAXMILAL P KABRA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

320 KAMLESH BAHETI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

321 BALMUKUND BAHETI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

322 MUKESHKUMAR SHANKARLALJI MANDOWARA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

323 LOKENDRA RAMESHCHUNILAL MANTRI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

324 SHEETAL SURESH GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

325 SURESHCHADRA RAMESHWAR GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

326 SURESHCHANDRA GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

327 SUMIT SURESHCHANDRA GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

328 SURAJ K NANGALIA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

329 S K NANGALIA AND SONS HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

330 ALPHA GRAPHIC INDIA LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

331 FAIRWEALTH SECURITIES LIMITED . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

332 SAILESH H. DOSHI BROKING PRIVATE LIMITED

SAILESH H. DOSHI BRO

SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

333 ROSHINI SUSHIL PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

334 TAKESHI MARKETING PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

335 VEENA SHAMSUNDER JAISINGH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO-ISIN -

336 ALKA SECURITIES LIMITED ALKA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO -

337 OSTWAL TRADING INDIA PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

338 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

339 JAYANT HASMUKHBHAI KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

340 PIYUSH CHANDULAL VOHERA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

341 VIJAY SURESH TAWARE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

342 PRAVEEN KUMAR H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

343 RAJESH HASMUKHLAL ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

344 ASHOK KUMAR SHRI SHRI MAL(HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

345 NITIN PRATAPCHAND SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

346 BABU LAL SHOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

347 BABULAL SOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

348 VIRENDRA B ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

349 VIRENDRA BULAKICHAND ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

350 JITENDRA P JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

351 JITENDRA MAHAVEER TATER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -



BO -



BO -

354 NIRMALKUMAR NIHALCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

355 RAKESH HUKMICHAND JAIN . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

356 RAKESH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

357 UTTAMCHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

358 UTTAM CHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

359 PANKAJKUMAR HUKMICHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

360 PANKAJ H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

361 RAJENDRAKUMAR SANWARMAL BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

362 RAJENDRAKUMAR SANWARMAL BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

363 RAJENDRAKUMAR S BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

364 RAMESH KUMAR MANEKCHAND JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

365 MANISH H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

366 ANIL BABULALJI CHOKHARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

367 DINESH GAUTAM CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

368 ASHOK MADANSINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -

INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD3

BO -

7 of 31



Type


369 SANJAY KUMAR RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

370 SUKHPAL BIJARAM PRAJAPATI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

371 VIJAY N KOTHARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

372 UMA JAYANT KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

373 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

374 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

375 GOPAL JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

376 PRAVEEN CHAND KISHANMAL MOHNOT SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN

THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO -

377 ANITA RAVICHANDRAN SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN


BO -

378 HEMANT PATEL SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN


BO -

379 SHADILAL K CHOPRA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD. 10AUG2009

SHADILAL CHOPRA IN ATLANTA LTD

BO -

380 PARESH SHANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/146/10/2009 DTD. 01OCT2009 -

IN MATTER OF UNIVERSAL MEDIA NETWORK LIMITED

BO -

381 AMADHI INVESTMENTS LIMITED . SEBI ORDER NO. WTM/GA/60/ISD/04/06 DTD. 27APR2006 - IN

THE MATTER OF INVESTIGATIONS INTO IPOS

BO -


ALLIANCE



BO -

383 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD.

16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA

BO -



BO 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road,

Malad (E), Mumbai - 400097385 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD.


BO -




Malad (E), Mumbai - 400097387 VASANT H BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD.



Malad (E), Mumbai - 400097388 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD.


BO -



BO -

390 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN

LIMITED AND ITS DIRECTORS

BO -

391 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN


BO -

392 SITARAM B. PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN


BO -

393 RAJESHKUMAR VITHALBHAI PATEL SEBI ORDER NO. WTM/PS/25/IVD/ID-6/DEC/09 DTD.02DEC2009

- GENUS COMMUTRADE LTD. - RAJESH KUMAR PATEL

BO -

394 RAJESHKUMAR VITHALBHAI PATEL SEBI ORDER NO. WTM/PS/25/IVD/ID-6/DEC/09 DTD.02DEC2009

- GENUS COMMUTRADE LTD. - RAJESH KUMAR PATEL

BO 12, Kalhar Bunglow, Sector No 2, Shilaj,

Ahmedabad395 BHADRESH RASIKLAL SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 -

DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO -

396 BHADRESH R SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 -

DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO -

397 NIMISH BHISHMA THAKORE SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009

IN THE MATTER OF NORRIS MEDICINES LTD.

BO -

398 NIMISH BHISHMA THAKORE SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009


BO -

399 FALGUN CHHAGANLAL SHAH SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009


BO -

400 SURINDER KUMAR OHRI SEBI ORDER NO. - DTD. 18DEC2009 - IN THE MATTER OF FINE

AGROMATICS LIMITED

BO GT Road, Dinanagar, Distt Gurdaspur Punjab-

143351401 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -

SHREE YAAX PHARMA AND COSMETICS LIMITED

BO -



BO -



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BO -



BO -



BO -



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BO -

413 SHAILESH SOMABHAI PATEL . SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -



BO -



BO -



BO -

417 WALA D B SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -

418 D B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -

419 DHARMRAJBHAI B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -

420 JITENDRA JETHAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -

421 JITENDRA JETHALAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


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8 of 31



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422 GAURANG GIRISHBHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 -


BO -

423 NARESH KANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/216/02/2010 DTD 03FEB2010-

SHAH TRADING COMPANY IN THE MATTER OF PTSL

BO -

424 RAMESH D. PATEL HUF SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-

IN THE MATTER OF S J CORPORATION

BO-ISIN -

425 SHYAM STAR GEMS LTD . SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

426 RAMESH DHANJIBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

427 RAMESH D PATEL (HUF) SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

428 SHAMO INVESTMENTS PVT LTD SHAMO

INVESTMENT

SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

429 URVASHI JAYESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

430 PATEL JAYESH SHAMJIBHAI SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010-


BO-ISIN -

431 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -

SYNCHRONISED TRADING BY CONNECTED PERSONS

BO -



BO -



BO -



BO -



BO -

436 RASHMI RAMESHCHANDRA GANDHI SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

437 ANIL RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

438 ALPESH RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

439 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -



BO -



BO -



BO -



BO -

444 JITENDRA MANNALAL JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

445 RENU PALIWAL SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

446 NEELA KHICHA SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

447 KAMLESH P JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

448 KAMLESH P JAIN HUF SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 -


BO -

449 RAJIV BABULAL GANDHI SEBI CONSENT ORDER NO. CO/IVD/ / /2009 DTD. 20APR2009 -

IN THE MATTER OF WOCKHARDT LIMITED

BO -

450 MUKUND KRISHNASWAMI RAO SEBI ORDER NO. WTM/TCN/ID3/58/08/2007 DTD. 27AUG2007 -

IN THE MATTER OF M/S GUJARAT TEXSPIN LIMITED

BO -

451 ASHOK KUMAR AGRAWAL SEBI ORDER NO. CO/ID 3/ 243 /2009 DTD. 22JUL2009 - IN

RESPECT OF ASHOKA REFINERIES LIMITED AND OTRS

BO -

452 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 -


BO -

453 AMIT N PATEL SEBI ORDER NO. WTM/GA/156/IVD/3/07 DTD. 06MAR2007 - IN

THE MATTER OF DEALINGS OF BONANZA BIOTECH LTD

BO -

454 21st CENTURY ENTERTAINMENT LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010

IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

455 AHMEDNAGAR INVESTMENTS PRIVATE LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

456 AHMEDNAGAR INVESTMENTS PVT. LTD.

AHMDNAGAR INVEST.

SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

457 CUMBALLA HILL PROPERTY DEVELOPERS PVT.LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

458 CYBER INFOSYSTEMS AND TECHNOLOGIES LIMITED

.



BO -

459 CYBERINFO ZEEBOOMBA.COM LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

460 GIRIGANGA INVESTMENTS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

461 GIRIGANGA INVESTMENTS PVT. LTD. GIRIGANGA . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

462 GIRIGANGA INVESTMENTS PRIVATE LIMITED

GIRIGANGA



BO -

463 GLOBAL SOFTECH LIMITED SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

464 GLOBAL SOFTECH LTD. GLOBAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

465 SUMANDER PROPERTY DEVELOPERS PVT.LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

466 ESKAY KNIT INDIA LIMITED ESKAY SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

467 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

468 KSL AND INDUSTRIES LTD. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

469 KSL AND INDUSTRIES LIMITED KSL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

470 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

471 PRANETA PROPERTIES PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

472 PRANETA REALTY PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

473 PRAVIN KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

474 PRAVIN KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


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475 NAVIN KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

476 NAVIN KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

477 SANJAY KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

478 SANJAY KUMAR TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

479 SAURABH PRAVIN TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO 22, NCPA Building,2nd Floor, 'A' Block,Nariman

Point, Mumbai-400021480 SAURABH TAYAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO 22, NCPA Building,2nd Floor, 'A' Block,

Nariman Point, Mumbai-400021

481 AIM MULTITRADE COMPANY PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

482 AKSHAR MERCANTILE PVT.LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

483 ANOOP MULTITRADE PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

484 BETA TRADING PVT. LTD. BETA SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO Block No 2, 3rd Floor, Abbas Manzil, Opp. Cigaratte

Factory, Chakala Andheri( East), Mumbai-99

485 HIREN TRADING COMPANY PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

486 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO H-157, Dr. Babasaheb Ambedkar Nagar, S. M.

Road, Kokari Agar, Sion Koliwada, Mumbai-37487 NITI MERCANTILE COMPANY PRIVATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

488 SANGEETA JAYRAM SAWANT SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

489 SKYVIEW TRADING COMPANY PRIVATE LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

490 STARVIEW MERCANTILE CO. PVT. LTD. STARVIEW SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

491 SULOCHANA MERCANTILE PRIVATE LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

492 VINAY MERCANTILE PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

493 ACROW REALCON PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

494 ACROW CONSTRUCTIONS PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

495 ADOR CONSTRUCTION PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

496 ALLCON ESTATE PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

497 ALPHA (INDIA) PROPERTIES LTD. ALPHA (INDIA) SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

498 ANIL KUMAR DUBEY SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth

Market, Indore, Madhya Pradesh499 AVERA ENGINEERING PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

500 AVERA MACHINERY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

501 AVERA PROPERTIES PRIVATE LIMITED AVERA

PROPERTIES



BO Flats No.303,Silver Park,Plot No.5 Of Survey No.6,

Vanmali Park,Silvassa-Khanvel Main

Road,Samarvani, Silvassa- 396230502 AVERY PROCON PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

503 AVON REALCON PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

504 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

505 AXTEL PROPERTIES PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

506 BADAL REALTY PRIVATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

507 BODAL CONPRO PRIVATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

508 CAPMAN CONPRO PRIVATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

509 CHARMS HOLDING PRIVATE LIMITED CHARMS SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

510 CONART CONPRO PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

511 CUBEX CONSTRUCTIONS PVT LTD CUBEX

CONSTRUCTIONS



BO -

512 EDC SECURITIES LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

513 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

514 ELNET CONPRO PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

515 ELPRO MACHINERY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

516 ENVAIR REALTY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

517 EVERLON ESTATE PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

518 EVERLONE MACHINERY PRIVATE LIMITED EVERLONE

MACHINERY



BO -

519 EXPRO CONSTRUCTIONS PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

520 HANUMAN CULTIVATION PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

521 HIKAL PRO-ESTATE PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

522 JYOTI HARVESTING PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

523 KANISHKA INFRASTRUCTURE PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

524 OMKAR CULTIVATORS PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

525 SIDDHI CULTIVATION PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

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526 SUKH-SUVIDHA REAL ESTATE LTD. SUKH-SUVIDHA SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

527 UDAY PLANTATION PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

528 KANTI C PATEL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

529 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO Address-1 C/o Shri Krishna Polyester Ltd (SKPL),

Bhilad, Vapi, Gujarat. Address-2 :C/o O P

Khandelwal, Gauhati Tea Housing Pvt. Ltd, Dispur

G S Road, Gauhati530 MAHENDRA KUMAR PANCHAL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO Address-1 C/o Shri Krishna Polyester Ltd (SKPL),

Bhilad, Vapi, Gujarat. Address-2 : D-1-15, Ambika

Park Lavachha,Vapi, Gujarat531 S M AZAM SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

532 SUBHASH M JAMBHALE SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

533 VIJAY UPADHYAY SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

534 VIJAY UPADHYAY SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

535 VIPIN KUMAR BHATNAGAR SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO -

536 NITISH NAYAK SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO 151/22 Shipra Path Mansarovar, Jaipur

537 JAYBHARAT TEXTILES AND REAL ESTATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191

538 KRISHNA KNITWEAR TECHNOLOGY LTD. KKTL SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO Village Samarvani, Krishna Nagar, Silvassa

539 COLOURSHOP TRADING COMPANY PRIVATE LIMITED

.



BO [Address 1] H-157, Dr. Babasaheb Ambedkar

Nagar, S. M. Road, Kokari Agar, Sion Koliwada

Mumbai. [Address 2] (As Mentioned In The Email)

1/101, Aayushi Apts,anvelpada Road, Virar (E),

Thane - 401303540 EVERFAME TRADING COMPANY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010


BO [Address 1] 58 Maharashtra Bhavan,4Th Flr.Bora

Masjid Street,Fort, Mumbai-1. [Address 2] (As

Mentioned In The Email) C 002, Chandresh Hill,

19.20821 Co-Op Hsg ociety, Achole Road,

Nallasopara (E), Thane - 401209541 HIGHZONE TRADING COMPANY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010



Masjid Street,Fort, Mumbai-1. [Address 2] (As

Mentioned In The Email) C 002, Chandresh Hill,

19.20821 Co-Op Hsg ociety, Achole Road,

Nallasopara (E), Thane - 401209542 TOPCARE TRADING COMPANY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010



Masjid Street,Fort, 58 Maharashtra Bhavan,4Th

Flr.Bora Masjid Street,Fort,Mumbai-1. [Address 2]

C 002, Chandresh Hill, 19.20821, Co-Op Hsg Soc,

Achale Road, Nallasopara (E), Thane - 401209

543 ANIL KUMAR DUBEY SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010

IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD

BO C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth

Market, Indore, Madhya Pradesh544 DINESH DONGRE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO [Address 1] C/o Shri Krishna Petro Yarn Ltd

(SKPYL), Sambarvani, U.T. [Address 2] :L-26/11

Ambika Park, Lavachha, Taluka Pardi,Valsad,

Gujarat545 HITESH DODIYA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO [Address 1] C/o Shri Krishna Polyester Ltd (SKPL),

Bhilad, Vapi, Gujarat. [Address 2] Silvassa Police

Lane, Bldg No F2, D & N Haveli Silvassa , Gujarat

546 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010



Bhilad, Vapi, Gujarat. [Address 2] C/o O P

Khandelwal, Gauhati Tea Housing Pvt. Ltd, Dispur

G S Road, Gauhati547 MAHENDRA KUMAR PANCHAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010



Bhilad, Vapi, Gujarat. [Address 2] D-1-15, Ambika

Park Lavachha,Vapi, Gujarat548 NITISH NAYAK SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 151/22 Shipra Path Mansarovar, Jaipur

549 VIJAY RAMCHANDRA SAWANT SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO B/302, Siddesh S H Society, Building No 2, Sadguru

Nagar, Prabhadevi, Mumbai550 BETA TRADING PVT. LTD. BETA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO Block No 2, 3rd Floor, Abbas Manzil, Opp. Cigaratte

Factory, Chakala Andheri( East), Mumbai-99

551 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO H-157, Dr. Babasaheb Ambedkar Nagar, S. M.

Road, Kokari Agar, Sion Koliwada, Mumbai-37552 AVERA PROPERTIES PRIVATE LIMITED AVERA

PROPERTIES



BO Flats No.303,Silver Park,Plot No.5 Of Survey No.6,

Vanmali Park,Silvassa-Khanvel Main

Road,Samarvani, Silvassa- 396230553 JYOTIKA SANJAY TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22 NCPA Complex,Nariman Point, Mumbai-400021

554 JYOTIKA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22 NCPA Complex,Nariman Point, Mumbai-

400021

555 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22 NCPA Complex,Nariman Point, Mumbai-

400021

556 SAURABH PRAVIN TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22, NCPA Building,2nd Floor, 'A' Block,Nariman

Point, Mumbai-400021557 SAURABH TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22, NCPA Building,2nd Floor, 'A' Block,

Nariman Point, Mumbai-400021

558 VANDANA . TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO 22 NCPA Complex,Nariman Point,Mumbai- 400021

559 SANJAY SURYAKANT GADADE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO Yadav Patil Wadi, 384, V S Marg, Prabhadevi,

Mumbai 400025560 JAYBHARAT TEXTILES AND REAL ESTATE LTD . SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010


BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191

561 SUNIL SHARES AND STOCKS PRIVATE LTD. SSPL SEBI ORDER NO. WTM/PS/55/IVD/ID-3/MARCH/2010 DTD.

29MAR2010 - HINDUSTAN CONT LTD, PRIYANS SAREE IND

BO -



BO -

11 of 31



Type


563 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004

AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT

STEELS LTD. [SC ORDER DTD. 25FEB2010]

BO -

564 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004



BO -

565 AJAY R AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004



BO -




BO -

567 AJAY RAMESHWAR AGRAWAL (HUF) . SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004



BO -




BO -

569 AJAY RAMESHWAR AGRAWAL HUF SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004



BO -

570 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/KMA/IVD/267/06/2010 DTD. 17JUN2010 -

AGAINST MR. NILESH KAPADIA AND OTHERS

BO -



BO -

572 HASU MAHENDRA SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 -

DR. MAHENDRA SHAH, OTR IN KARUNA CABLES LTD.

BO -



BO -

574 HASU M SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 -


BO -

575 MAHENDRA C SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 -


BO -

576 MAHENDRA CHANDULAL SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 -


BO -



BO -



BO -

579 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM/MSS/ID7/57/2010 DTD. 28JUN2010 - IN

THE MATTER OF PARSOLI CORPORATION LIMITED

BO -

580 PARSOLI CORPORATION LTD. [TRADING A/C] . SEBI ORDER NO. WTM/MSS/ID7/57/2010 DTD. 28JUN2010 - IN


BO -

581 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/MSS/ID7/57/2010 DTD. 28JUN2010 - IN


BO -



BO -



BO -



BO -

585 RAJESHKUMAR V WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD.

15JUL2010 -IN THE MATTER OF PRRANETA INDUSTRIES LTD. IN

RESPECT OF MR. RAJESH WAGHWALA

BO -

586 RAJESH VITHALDAS WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD.



BO -

587 RAJESH VITHALDAS WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD.



BO -

588 SHAGUFTA INVESTMENT PVT.LTD. . SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY

15, 2010 - IN THE MATTER OF MALVICA ENGINEERING LTD. IN

RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT.

DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA

INVESTMENTS PRIVATE LIMITED

BO -

589 SUBHASH RAMNAVAL CHATURVEDI SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD.

19JUL2010 IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD.

IN RESPECT OF MR. SUBHASH CHATURVEDI, MR. KENNETH A.

PINTO, MR. ABHAYARAJ SHUKLA AND MR. MANGIRAM SHARMA

BO -

590 KENNETH ADOLF PINTO SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD.




BO -

591 MANGERAM SATYANARAYAN SHARMA SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD.




BO -

592 SHIRISH CHANDRAKANT SHAH SEBI ORDER NO. WTM/PS/26/IVD/ID-1/JULY/2010 DTD.


IN RESPECT OF MR. SHIRISH SHAH

BO -

593 MANOJ H MEHTA SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY





BO -

594 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY





BO -

595 SUNILBHAI DHIRAJLAL GAGLANI SEBI ORDER NO. WTM/PS/30/IVD/ID-06/JULY/2010 DTD.

28JUL2010 IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS

LTD. IN RESPECT OF SUNIL GAGLANI AND SOFTRAK

TECHNOLOGY EXPORT LTD.

BO -

596 RAJESHKUMAR MANGILAL RANKA SEBI ORDER NO. WTM/PS/28/IVD/ID-06/JULY/10 DTD.


LTD. IN RESPECT OF RAJESH RANKA

BO -

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Type


597 RAJENDRABHAI JAYANTILAL SHAH SEBI ORDER NO. WTM/PS/32/IVD/ID-04/JULY/2010 DATED JULY

30, 2010 - IN THE MATTER OF TOP TELEMEDIA LTD. IN RESPECT

OF MR. RAJENDRA J. SHAH

BO -




BO -




BO -

600 SAUMIL ARVIND BHAVNAGARI . SEBI ORDER NO. WTM/PS/ 29/IVD/ID-06/JULY/10 DATED


LTD. IN RESPECT OF SAUMIL BHAVNAGARI, NRUPESH SHAH

AND KISHORE CORPORATION

BO -

601 BIREN KANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/62/2010 DATED 11AUG2010 IN

THE MATTER OF IPO IRREGULARITIES – DEALING BY MR. BIREN

KANTILAL SHAH IN THE INITIAL PUBLIC OFFER OF IDFC LIMITED

AND SUZLON ENERGY LIMITED

BO -





BO -





BO -

604 WALLFORT SHARE & STOCK BROKERS PRIVATE

LIMITED WALLCORP

SEBI CONSENT ORDER NO. CO/IVD/204/391/2010 PASSED BY

SEBI ON 12AUG2010 - ON THE APPLICATION SUBMITTED BY

WALLFORT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER

OF MAZDA FABRICS AND PROCESSORS LIMITED

BO -

605 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN

THE MATTER OF SHOW CAUSE NOTICE NO.

IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009 DATED

JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION

LIMITED, (B) MR. ZAFAR YUNUS SARESHWALA, AND (C) MR.

UVES YUNUS SARESHWALA

BO -

606 PARSOLI CORPORATION LTD. [TRADING A/C] . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN






BO -

607 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN






BO -







BO -







BO -

610 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN






BO -

611 UVES YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN






BO -

612 UVES YUNUS SARESHWALA SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN






BO -

613 CLASSIC SHARE & STOCK BROKING SERVICES

LIMITED CLASSIC SHARE & S.B.

SEBI ORDER NO. WTM/PS/41/IVD/ID-3/SEPT/2010 DTD.

23SEP2010 - DSQ BIOTECH LTD AND MASCON GLOBAL LTD.

BO -

614 JAYESH PARMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD. 26OCT2010- IPO

IRREGULARITIES - DEALINGS BY JAYESH KHANDWALA

BO -

615 KUMUD JAIN SEBI ORDER NO. WTM/PS/50/IVD/ID-1/OCT/2010 DTD.

27OCT2010 - IN THE MATTER OF ADVIK LABORATORIES LTD

BO -

616 VARINDER KUMAR JAIN SEBI ORDER NO. WTM/PS/50/IVD/ID-1/OCT/2010 DTD.


BO -

617 ADVIK FINANCE & PROPERTIES PVT. LTD. . SEBI ORDER NO. WTM/PS/50/IVD/ID-1/OCT/2010 DTD.


BO -

618 Jayesh Parmanand Khandwala SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD. 26OCT2010- IPO


BO -

619 JAYESH PARAMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD. 26OCT2010- IPO


BO -

620 BABULAL AMRUTLAL PATEL SEBI CONSENT ORDER NO. PPL/SKS/AO/03/2010 DTD.

23NOV2010-MR.BABUBHAI A. PATEL- PROMACT PLASTICS LTD.

BO -

621 GOLD FLAG TRADING CO. PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010

- AGAINST MR. SANJAY DANGI, HIS ASSOCIATES AND OTHER

ENTITIES IN VARIOUS SCRIPS

BO -

622 IVORY CONSULTANTS PRIVATE LIMITED IVORY SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

623 PACIFIC CORPORATE SERVICES LIMITED PCSL SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

624 PACIFIC CORPORATE SERVICES LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

13 of 31



Type


625 PACIFIC CORPORATE SERVICES LTD.. PACIFIC SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

626 PACIFIC CORPORATE SERVICES LTD PCSL SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

627 PACIFIC CORPORATE SERVICES LTD . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -




BO -




BO -

630 SANJAY S DANGI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

631 SUNILKUMAR SUMITRASINGH DANGI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

632 SUNIL SOMITRASINGH DANGI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -




BO -




BO -

635 SUPERSUN TRADING COMPANY PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

636 TOPCITY MERCANTILE COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

637 CYNOSURE TIE-UP PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

638 DELIGHT TIE-UP PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

639 FOREVER MERCHANTS PVT. LTD. . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

640 FOUNTAIN VANIJYA PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

641 MICRO MANAGEMENT LIMITED MML SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

642 MICRO MANAGEMENT LIMITED MML SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

643 PR VYAPAAR LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

644 PUSHKAR BANIJYA LIMITED. PUSHKAR SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

645 ROSEWOOD VANIJYA PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

646 SARSWATI VINCOM LIMITED SARSWATI VINCOM

LIMI

SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

647 SARSWATI VINCOM LIMITED SARSWATI VINCOM

LIMI

SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

648 SARSWATI VINCOM LIMITED. . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

649 SARSWATI VINCOM LIMITED SARSWATI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

650 SARSWATI VINCOM LTD. . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

651 SARSWATI VINCOM LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

652 SARSWATI VINCOM LIMITED SARSWATI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

653 SPLENDOR VANIJYA PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

654 WITHAL COMMERCIAL PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

655 ALPANA S DANGI SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

656 AMIT BUSINESS LIMITED AMIT SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

657 AMIT BUSINESS LTD SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

658 BAJRANGLAL BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

659 LALCHAND BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

14 of 31



Type


660 MURLI MANOHAR SHOBHAGMAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

661 FALGUNI VYOMESH SHAH SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

662 FALGUNI VYOMESH SHAH SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

663 HEMANT MAHIPATRAY SHAH HUF SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

664 MAHIPATRAY V SHAH SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

665 GRG COSMETICS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

666 WELSPUN MERCANTILE LIMITED WELSPUN SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -

667 WELSPUN FINTRADE LIMITED WELSPUN SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO-ISIN -




BO-ISIN -




BO-ISIN -

670 SANCHAY FINCOM LIMITED SANCHAY SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD. 02DEC2010



BO -

671 NEXUS SOFTWARE LIMITED . SEBI ORDER NO. WTM/KMA/OIAE/334/12/2010

DTD.13DEC2010 -AGAINST NEXUS SOFTWARE LTD AND ITS

BO -

672 DHIREN K THAKKAR SEBI ORDER NO.WTM/KMA/OIAE/339/12/2010 DTD. 15DEC2010-

KANEL OIL AND EXPORT IND. LTD. AND DIRECTORS

BO -

673 UMESH SHYAMRAO KHESE SEBI ORDER NO.WTM/KMA/OIAE/339/12/2010 DTD. 15DEC2010-


BO -



BO -



BO -

676 NITIN C VORA SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.

10MAY2010 - CONSORTEX KARL DOELITZSCH (I) LTD

BO -

677 YOGESH BABULAL PAREKH SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.


BO -

678 SHILPA CHANDULAL TIMBADIA SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.


BO -



BO -



BO -

681 SONAL BHARAT KANAKIA SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.


BO -

682 BHARAT MANGALDAS KANAKIA SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.


BO -

683 SONAL BHARAT KANAKIA SAT ORDER 15DEC2010 - APPEALS PREFERED SEBI ORDER DTD.


BO -



BO -



BO -

686 UMA SAMINATHAN .. SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD. 23DEC2010 -

MR. P S SAMINATHAN AND MRS. UMA SAMINATHAN IN THE

MATTER OF PYRAMID SAIMIRA THEATRE LTD.

BO -

687 SAMINATHAN UMA SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD. 23DEC2010 -



BO -

688 PANCHAPIKESA SUBRAMANIA SAMINATHAN .. SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD. 23DEC2010 -



BO -

689 PANCHAPIKESA SUBRAMANIA SAMINATHAN SEBI ORDER NO. WTM/MSS/ID2/85/2010 DTD. 23DEC2010 -



BO -




BO -




BO -




BO -

693 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO.WTM/KMA/OIAE/340/12/2010 DTD. 15DEC2010-

KOLAR BIOTECH LTD. AND ITS DIRECTORS

BO -

694 DEVEN JITENDRA MEHTA ORDER NO. WTM/PS/73/IVD/ID-04/JAN/2011 DTD. 20JAN2011 -

IN MATTER SUNEARTH CERAMICS LTD -DEVEN MEHTA

BO -

695 ALKA SECURITIES LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO -

696 MAHESH KOTHARI SHARE & STOCK BROKERS PVT.

LTD. MAHESH

SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009


BO -

697 NARENDRA PRABODH GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011

IN THE MATTER OF SPECTACLE INFOTEK LIMITED, GOLDSTONE

TECHNOLOGIES LIMITED, GEMSTONE INVESTMENTS LIMITED,

LGS GLOBAL LIMITED AND WELL PACK PAPERS & CONTAINERS

LIMITED

BO -

698 NARENDRA PRABODHKUMAR GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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15 of 31



Type


699 NARENDRA GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

700 NARENDRA PRABODH GANATRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

701 BHAVESH PRAKASH PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

703 BHAVESH PRAKASH PABARI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

707 BHAVESH P PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

708 BHAVESH PABARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

710 PREM M PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

711 PREM MOHANLAL PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

716 PREM MOHANLAL PARIKH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

16 of 31



Type






LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

724 PREM M PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

727 PREM M. PARIKH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

730 ANKIT RAJENDRA SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

732 ANKIT R SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

17 of 31



Type






LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

746 ANKIT SANCHANIYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

749 BHARAT SHANTILAL THAKKAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

752 HEMANT MADHUSUDAN SHETH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

756 HEMANT MADHUSUDAN SHETH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

18 of 31



Type






LIMITED

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LIMITED

BO -





LIMITED

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LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

775 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

776 BIPINKUMAR RAMNIKLAL GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

777 BIPINKUMAR GANDHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

778 BIPIN JAYANT THAKER SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

781 BIPIN JAYANT THAKER . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

19 of 31



Type






LIMITED

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LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

799 CHIRAG RAJNIKANT JARIWALA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

803 CHIRAG RAJNIKANT JARIWALA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

20 of 31



Type


804 CHIRAG JARIWALA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

812 CHIRAG JARIWALA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

820 GEMSTONE INVESTMENTS LTD GEMSTONE

INVESTMENT

SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

821 KISHOR BALUBHAI CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

822 KISHORBHAI BALUBHAI CHAUHAN . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

823 KISHORBHAI BALUBHAI CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

21 of 31



Type


825 KISHORBHAI B CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

829 KISHORBHAI B. CHAUHAN SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

834 MALA HEMANT SHETH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

835 MALA HEMANT SHETH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

841 VIVEK KISHANPAL SAMANT SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -

843 SAMANT VIVEK KISHANPAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

22 of 31



Type


846 VIVEK KISHANPAL SAMANT . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

849 SAMANT VIVEK KISHANPAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -





LIMITED

BO -





LIMITED

BO -

852 MANOJ BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

853 MANOJ BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

BO -

854 VIPUL HIRALAL SHAH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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LIMITED

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LIMITED

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868 VIPUL HIRALAL SHAH . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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LIMITED

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LIMITED

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LIMITED

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883 RAJ NANDI YARNS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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884 RAJNANDI YARNS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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885 AMAR PREMCHAND WALMIKI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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886 AMAR PREMCHAND WALMIKI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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896 SAMIR SURESHBHAI SHAH SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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899 SAMIR SURESHBHAI SHAH (HUF) SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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900 HARDIK MAHESHBHAI PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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901 HARDIK M PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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903 PANDYA HARDIK M . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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904 HARDIK M PANDYA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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907 PANDYA HARDIK M SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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909 SANTOSH VISHRAM GHADSHI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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912 SANTHOSH VISHRAM GHADSHI . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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LIMITED

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LIMITED

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LIMITED

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916 BHARATKUMAR BALDEVBHAI PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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917 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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918 PARMAR BHARATKUMAR BALDEVBHAI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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919 SHOBHNABEN R PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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920 PARMAR ASHOKKUMAR B SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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921 LAXMAN DHIRUBHAI PARMAR SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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922 TUSHAR RAMESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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923 TUSHAR RAMESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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924 KAUSHIK RAJNIKANT MEHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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925 KAUSHIK R MEHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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945 KAUSHIK RAJNIKANT MEHTA . SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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956 KAUSHIK RAJNIKANT MAHTA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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964 SUNIL BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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973 REKHA BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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974 REKHA BHANDARI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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975 SANTOSH DESHMAL OSWAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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977 SANTOSH OSWAL SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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983 RAJESH RAVINARAYAN HATI SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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984 DIPIKA DINESH KANKARIA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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985 AVINASH BOTHRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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986 AVINASH BOTHRA SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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987 VISHAL PARE SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




LIMITED

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988 VISHAL PARE SEBI ORDER NO. WTM/KMA/ISD/353/02/2011 DTD. 02FEB2011




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989 MAHENDRA PANDEY SEBI ORDER NO. WTM/PS/64/IVD/ID-06/December/10 DTD.

30DEC2010 IN THE MATTER OF ALKA SECURITIES LTD.

BO -

990 MAHENDRA PANDEY SEBI ORDER NO. WTM/PS/64/IVD/ID-06/December/10 DTD.


BO -

991 ALKA SECURITIES LTD . SEBI ORDER NO. WTM/PS/65/IVD/ID-06/December/10 DTD.


BO -

992 ALKA SECURITIES LIMITED ALKA SEBI ORDER NO. WTM/PS/65/IVD/ID-06/December/10 DTD.


BO -

993 ROOPAL NARESHBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD. 25FEB2011 IN

RESPECT OF MS. ROOPALBEN N. PANCHAL AND 5 OTHER

ENTITIES IN THE MATTER OF IPO IRREGULARITIES

BO -

994 DEVANGI DIPAKBHAI PANCHAL . SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD. 25FEB2011 IN



BO -

995 DEVANGI DIPAK PANCHAL SEBI ORDER NO. WTM/MSS/ISD/90/2011 DTD. 25FEB2011 IN



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996 VIRAG KANTILAL GANDHI CONSENT ORDER NO. CO/IVD-9/1897/436/2011 DTD.

14MAR2011 ON APPLICATION SUBMITTED BY VIRAG GANDHI IN

CASE OF SAWACA COMMUNICATION LTD

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997 SEEMA DHAVAL JHAVERI SEBI ORDER NO. WTM/KMA/OIAE/377/04/2011 DTD.

07APR2011 IN THE MATTER OF AASHI INDUSTRIES LIMITED

BO 4, Walkeshwar Road, Mulchand Bhavan, 1st Floor,

Mumbai - 400006998 SEEMA DHAVAL JHAVERI SEBI ORDER NO. WTM/KMA/OIAE/377/04/2011 DTD.

07APR2011 IN THE MATTER OF AASHI INDUSTRIES LIMITED

BO 4, Walkeshwar Road, Mulchand Bhavan, 1st Floor,

Mumbai - 400006999 NAVINCHANDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.

07APR2011 IN THE MATTER OF DHARNENDRA INDUSTRIES


BO 22, Ashwamegh Bunglow-II, Ring Road, Satellite,

Ahmedabad-380015

1000 BHUPENDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.




Ahmedabad-380015





Ahmedabad-380015

1002 ASHMI FINANCIAL CONSULTANCY PVT LTD. SEBI ORDER NO. WTM/MSS/ISD/94/2011 DATED 07APR2011 IN

THE MATTER OF IPO IRREGULARITIES – DEALINGS BY M/S.

ASHMI FINANCIAL CONSULTANCY PVT. LTD. IN INITIAL PUBLIC

OFFERS OF IDFC LTD. AND SHOPPERS’ STOP LTD

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Ahmedabad-380015





Ahmedabad-380015

1005 REENA . BANSAL SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD. 25APR2011

IN THE MATTER OF UNREGISTERED SUB-BROKING ACTIVITIES

OF MRS. REENA BANSAL, WIFE OF MR. RAJEEV BANSAL, SUB-

BROKER AFFILIATED TO ICICI SECURITIES LIMITED

BO -

1006 REENA BANSAL SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD. 25APR2011




BO -

1007 REENA BANSAL - SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD. 25APR2011




BO -

1008 REENA BANSAL . SEBI ORDER NO WTM/MSS/MIRSD-1/97/2011 DTD. 25APR2011




BO -

1009 YOGESH KUMARPAL BHAVNAGARI SEBI ORDER NO WTM/PS/05/IVD/ID-06/MAY/11 DTD.

02MAY2011 IN THE MATTER OF SOFTRAK TECHNOLOGY

EXPORTS LTD

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1010 DINESHBHAI KANJIBHAI PATEL SEBI ORDER NO. WTM/KMA/IVD/381/05/2011 DTD. 11MAY2011

AGAINST MR DINESH K PATEL AND OTRS -THEIR DEALING IN

SHARES OF ADITYA INFOSOFT LIMITED

BO -




BO -




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1014 PURSHOTTAM G. BUDHWANI SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD. 23MAY2011 IN

THE MATTER OF IPO IRREGULARITIES - DEALINGS BY MR

PURSHOTTAM G BUDHWANI

BO -

1015 BUDHWANI PURSHOTTAM SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD. 23MAY2011 IN



BO -

1016 PURSHOTTAM G BUDHWANI SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD. 23MAY2011 IN



BO -

1017 SARJUKUMAR JAYANTILAL PARIKH SEBI ORDER NO. WTM/KMA/OIAE/383/05/2011 DTD.

26MAY2011 AGAINST KALEIDOSCOPE FILMS LIMITED AND ITS

BO C-13, Shantinagar Society, Behind Sayhog Society,

Refinery Road, Vadodara-3900161018 PRAKASH BIHARILAL DHEBAR SEBI ORDER NO. WTM/KMA/OIAE/383/05/2011 DTD.


BO 802/03, Angan Towers, Opp. Bhavans School,

Majalpur, Vadodara1019 PRAKASH BIHARILAL DHEBAR SEBI ORDER NO. WTM/KMA/OIAE/383/05/2011 DTD.


BO 802/03, Angan Towers, Opp. Bhavans School,

Majalpur, Vadodara1020 MUSTAFA N SAYYED SEBI CONSENT ORDER NO. CO/AO/DT/02/CA-2080/2010/2011

DTD. 24MAY2011 - MR SAYYED MUSTAFA IN THE MATTER OF

TODAYS WRITING PRODUCTS LTD

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1021 SUNIL KUMAR MEHTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011

IN THE MATTER OF SYNCRONISED TRADING BY CONNECTED

PERSONS

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1022 SUNIL KUMAR MEHTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1023 ANJANA MEHTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1024 ANJANA MEHTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

BO -

1025 BHAVESH LALITKUMAR KOTHARI SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1026 MANISH MATHUR SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1027 PRAVIN SAKHARMA GATE SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1028 RAKESH HASTIMAL JAIN SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1029 SITANSHU P NANAVATI SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1030 USHA MEHTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1033 SOALLI JAINUDDIN SHAIKH SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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1034 BHARAT CHANDANMAL JAIN SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

BO -

1035 AJAY ROONGTA . SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

BO -

1036 AJAY ROONGTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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PERSONS

BO -

1038 AJAY RAMESH ROONGTA SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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PERSONS

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PERSONS

BO -

1041 SURESH HANSWAL SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

BO -

1042 SURESH HANSWAL SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

BO -

1043 DEVENDRA KUMAR RAI SEBI ORDER NO. WTM/KMA/IVD/385/05/2011 DTD. 27MAY2011


PERSONS

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sr.no. name of the investor sebi order reference freeze … · against dsq biotech ltd, dinesh...

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