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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 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 -
2 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
3 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.
4 NITISH NAYAK SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN 151/22 Shipra Path Mansarovar, Jaipur.
5 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
6 AVERY PROCON PVT.LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
7 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
8 AXON REALPRO PRIVATE LIMITED . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
9 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
10 MEGNA DEVELOPERS P. LTD . SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
11 JAYSHREE PETRO CHEMICALS PVT.LTD.
.
SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
12 JAYSHREE PETRO CHEMICALS PVT.LTD.
.
SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN
THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL
ESTATE
BO-ISIN -
13 ARVIND M. . JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD.
03MAR2008 IN THE MATTER OF CYBERSPACE LTD
BO -
14 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 -
15 DSQ HOLDING LIMITED DSQ SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.
13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH
DALMIA AND OTRS
BO -
16 DINESH DALMIA SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.
13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH
DALMIA AND OTRS
BO -
17 K GOPALKRISHNAN SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.
13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH
DALMIA AND OTRS
BO -
18 ARUN POLYMERS PVT. LTD. ARUN
POLYMERS PVT. L
SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.
13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH
DALMIA AND OTRS
BO -
19 HULDA PROPERTIES AND TRADES LTD.
.
SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD.
13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH
DALMIA AND OTRS
BO -
20 MCI SECURITIES PVT. LTD. MCI SEBI ORDER NO. DTD. 03FEB2009 - MCI SEC LTD.,
MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR
DIRECTORS
BO -
21 MCI SECURITIES PVT. LTD. . SEBI ORDER NO. DTD. 03FEB2009 - MCI SEC LTD.,
MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR
DIRECTORS
BO -
22 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
23 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
24 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
25 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
26 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
27 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
28 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
29 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
30 RAJESH VAMANRAI JANI (H U F) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
31 DINESHKUMAR MAHENDRAKUMAR
GUPTA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
1 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
32 DINESHKUMAR MAHENDRAKUMAR
GUPTA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
33 DINESHKUMAR MAHENDRAKUMAR
GUPTA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
34 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
35 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
36 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
37 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
38 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
39 ASHOK R SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
40 HUKMI CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
41 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
42 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
43 PANKAJ KUMAR JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
44 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
45 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
46 PRAMOD JAGDISH GADIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
47 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
48 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
49 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
50 NARAYAN LAL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
51 NIRMAL N KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
52 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
53 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
54 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
55 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
56 SHAILESHBHAI J SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
57 RITABEN ROHITKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
58 RITABEN R SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
59 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
60 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
61 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
2 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
62 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
63 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
64 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
65 SUNIL D AGARWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
66 GHEVARCHAND B PAMECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
67 PAWANKUMAR S TIWARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
68 RATAN KUMAR AGRAWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
69 RAKESH P SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
70 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
71 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
72 ANJALI AKHADE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
73 VINOD DESHMAL BAFNA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
74 MAHENDRA JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
75 RAJESH GANESHLAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
76 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
77 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
78 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
79 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
80 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
81 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
82 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
83 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
84 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
85 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
86 RAKESH R PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
87 PIYUSH M KANUNGO SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
88 ANKIT KUMAR MAHAVIR PRASAD
PAGARIYA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
89 RAJU G. SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
90 PANKAJ SINGHI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
91 BANTY DINESH SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
3 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
92 MIHIR AGENCIES PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
93 REALGOLD TRADING COMPANY PVT LTD
.
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
94 SUNCHAN SECURITIES LIMITED
SUNCHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
95 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
96 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
97 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
98 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
99 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
100 ARAVIND KUMAR SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
101 YOGESH BALVANTRAI PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
102 YOGESH B PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
103 YOGESH B PATTANI . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
104 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
105 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
106 PATTANI YOGESH B SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
107 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
108 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
109 NEW WAVE MERCANTILE COMPANY
PVT. LTD. .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
110 ALLIANCE INTERMEDIATERIES &
NETWORK PVT. LTD. .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
111 ALLIANCE INTERMEDIATERIES &
NETWORK PVT. LTD. ALLIANCE
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
112 ALLIANCE INTERMEDIATERIES &
NETWORK PVT LTD AINPL
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
113 ALLIANCE INTERMEDIATERIES AND
NETWORK PVT LTD .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
114 PRECISE CONSULTING & ENGINEERING
PVT LTD .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
115 PRAVIN M SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
116 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
117 PANCHAPIKESA SUBRAMANIA
SAMINATHAN ..
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
118 PANCHAPIKESA SUBRAMANIA
SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
119 PANCHAPIKESA SUBRAMANIA
SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
120 PANCHAPIKESA SUBRAMANIA
SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
121 PANCHAPIKESA SUBRAMANIA
SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
4 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
122 VENTURE BUSINESS ADVISORS PVT
LTD VBAPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009
DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN
CONNECTED ENTITIES
BO -
123 VENTURE BUSINESS ADVISORS
PVT.LTD V B A P L
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009
DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN
CONNECTED ENTITIES
BO -
124 VENTURE BUSINESS ADVISORS PVT.
LTD. .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009
DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN
CONNECTED ENTITIES
BO -
125 VENTURE BUSINESS ADVISORS PVT
LTD .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009
DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN
CONNECTED ENTITIES
BO -
126 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.
127 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
128 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
129 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
130 MUKESH G 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.
131 MUKESH GIRDHAR 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.
132 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
133 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
134 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO Anand Gadh, Shastri Nagar, Siddharth Chawl,
Samadhan Society, Vikhroli, Mumbai-400079.
135 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
136 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
137 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
138 ASHOK NARAYAN WAJE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
139 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO Sai Krupa Complex, B Wing Room No 103,
Goddev Gaon, Bhayander (East), Thane-401104.
140 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
141 NITESH ASHOK JADHAV SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
142 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
143 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
144 CHETAN SHASHIKANT SHAH SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO C 615 Shripal
Nagar Satya Nagar Behind Saibaba Nagar
Borivali,Mumbai-400092.145 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
146 JAYANT HASMUKHBHAI KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
147 PIYUSH CHANDULAL VOHERA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
148 VIJAY SURESH TAWARE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
149 RAJESH HASMUKHLAL ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
150 ASHOK KUMAR SHRI SHRI MAL(HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
151 NITIN PRATAPCHAND SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
5 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
152 BABU LAL SHOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
153 BABULAL SOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
154 NIRMALKUMAR NIHALCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
155 RAKESH HUKMICHAND JAIN . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
156 RAKESH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
157 RAJENDRAKUMAR SANWARMAL
BHIMRAJKA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
158 RAJENDRAKUMAR SANWARMAL
BHIMRAJKA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
159 RAJENDRAKUMAR S BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
160 ANIL BABULALJI CHOKHARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
161 DINESH GAUTAM CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
162 ASHOK MADANSINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD3
BO -
163 SANJAY KUMAR RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
164 SUKHPAL BIJARAM PRAJAPATI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
165 VIJAY N KOTHARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
166 UMA JAYANT KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
167 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
168 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
169 ANITA RAVICHANDRAN SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD.
22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES
LIMITED
BO -
170 HEMANT PATEL SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD.
22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES
LIMITED
BO -
171 AMADHI INVESTMENTS LIMITED . SEBI ORDER NO. WTM/GA/60/ISD/04/06 DTD.
27APR2006 - IN THE MATTER OF INVESTIGATIONS INTO
IPOS
BO -
172 ALLIANCE INTERMEDIATERIES &
NETWORK PVT. LTD. ALLIANCE
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
173 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL
LEAFIN LIMITED AND ITS DIRECTORS
BO -
174 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL
LEAFIN LIMITED AND ITS DIRECTORS
BO -
175 SITARAM B. PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL
LEAFIN LIMITED AND ITS DIRECTORS
BO -
176 BHADRESH RASIKLAL SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD.
21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,
SUB-BROKER
BO -
177 BHADRESH R SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD.
21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI,
SUB-BROKER
BO -
178 NARESH KANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/216/02/2010 DTD
03FEB2010-SHAH TRADING COMPANY IN THE MATTER
OF PTSL
BO -
179 RAMESH D. PATEL HUF SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
180 SHYAM STAR GEMS LTD . SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
181 RAMESH DHANJIBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
182 RAMESH D PATEL (HUF) SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
183 SHAMO INVESTMENTS PVT LTD SHAMO
INVESTMENT
SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
184 URVASHI JAYESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
6 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
185 PATEL JAYESH SHAMJIBHAI SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD
05FEB2010- IN THE MATTER OF S J CORPORATION
BO-ISIN -
186 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
187 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 Pradesh
188 DINESH DONGRE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
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,
Gujarat189 HITESH DODIYA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
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 , Gujarat190 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
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, Gauhati191 MAHENDRA KUMAR PANCHAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO [Address 1] C/o Shri Krishna Polyester Ltd
(SKPL), Bhilad, Vapi, Gujarat. [Address 2] D-1-
15, Ambika Park Lavachha,Vapi, Gujarat192 NITISH NAYAK SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 151/22 Shipra Path Mansarovar, Jaipur
193 VIJAY RAMCHANDRA SAWANT SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO B/302, Siddesh S H Society, Building No 2,
Sadguru Nagar, Prabhadevi, Mumbai
194 BETA TRADING PVT. LTD. BETA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO Block No 2, 3rd Floor, Abbas Manzil, Opp.
Cigaratte Factory, Chakala Andheri( East),
Mumbai-99195 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO H-157, Dr. Babasaheb Ambedkar Nagar, S. M.
Road, Kokari Agar, Sion Koliwada, Mumbai-37
196 AVERA PROPERTIES PRIVATE LIMITED
AVERA PROPERTIES
SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO Flats No.303,Silver Park,Plot No.5 Of Survey
No.6, Vanmali Park,Silvassa-Khanvel Main
Road,Samarvani, Silvassa- 396230197 JYOTIKA SANJAY TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22 NCPA Complex,Nariman Point, Mumbai-
400021
198 JYOTIKA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22 NCPA Complex,Nariman Point, Mumbai-
400021
199 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22 NCPA Complex,Nariman Point, Mumbai-
400021
200 SAURABH PRAVIN TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22, NCPA Building,2nd Floor, 'A' Block,Nariman
Point, Mumbai-400021
201 SAURABH TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22, NCPA Building,2nd Floor, 'A' Block,
Nariman Point, Mumbai-400021
202 VANDANA . TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO 22 NCPA Complex,Nariman Point,Mumbai-
400021
203 SANJAY SURYAKANT GADADE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO Yadav Patil Wadi, 384, V S Marg, Prabhadevi,
Mumbai 400025
204 JAYBHARAT TEXTILES AND REAL
ESTATE LTD .
SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD.
12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL
EST LTD
BO Village Salvav, Taluka Pardi Vapi, Valsad-
396191
205 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD.
23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA
THEATRE LTD
BO -
206 PARSOLI CORPORATION LTD . 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 -
207 ZAFAR MOHD.YUNUS SARESHWALA 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 -
208 UVES YUNUS SARESHWALA 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 -
7 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
209 UVES YUNUS SARESHWALA 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 -
210 MUKESH GIRIDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD.
05JUN2009 - IN THE MATTER OF RTS POWER
CORPORATION LIMITED
BO -
211 VENTURE BUSINESS ADVISORS PVT.
LTD. -
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009
DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN
CONNECTED ENTITIES
BO -
212 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 -
213 JAYESH PARMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.
26OCT2010- IPO IRREGULARITIES - DEALINGS BY
JAYESH KHANDWALA
BO -
214 JAYESH PARMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.
26OCT2010- IPO IRREGULARITIES - DEALINGS BY
JAYESH KHANDWALA
BO -
215 JAYESH PARMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.
26OCT2010- IPO IRREGULARITIES - DEALINGS BY
JAYESH KHANDWALA
BO -
216 JAYESH PARAMANAND KHANDWALA SEBI ORDER NO. WTM/MSS/ISD/78/2010 DTD.
26OCT2010- IPO IRREGULARITIES - DEALINGS BY
JAYESH KHANDWALA
BO -
217 BABULAL AMRUTLAL PATEL SEBI CONSENT ORDER NO. PPL/SKS/AO/03/2010 DTD.
23NOV2010-MR.BABUBHAI A. PATEL- PROMACT
PLASTICS LTD.
BO -
218 BAJRANGLAL BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.
02DEC2010 - AGAINST MR. SANJAY DANGI, HIS
ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS
BO-ISIN -
219 LALCHAND BANKATLAL MALOO . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.
02DEC2010 - AGAINST MR. SANJAY DANGI, HIS
ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS
BO-ISIN -
220 MURLI MANOHAR SHOBHAGMAL MALOO
.
SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.
02DEC2010 - AGAINST MR. SANJAY DANGI, HIS
ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS
BO-ISIN -
221 GRG COSMETICS PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/320/12/ 2010 DTD.
02DEC2010 - AGAINST MR. SANJAY DANGI, HIS
ASSOCIATES AND OTHER ENTITIES IN VARIOUS SCRIPS
BO-ISIN -
222 NEXUS SOFTWARE LIMITED . SEBI ORDER NO. WTM/KMA/OIAE/334/12/2010
DTD.13DEC2010 -AGAINST NEXUS SOFTWARE LTD AND
ITS DIRECTORS
BO -
223 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 -
224 SAMINATHAN UMA 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 -
225 PANCHAPIKESA SUBRAMANIA
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 -
226 PANCHAPIKESA SUBRAMANIA
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 -
227 PANCHAPIKESA SUBRAMANIA
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 -
228 PANCHAPIKESA SUBRAMANIA
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 -
229 PANCHAPIKESA SUBRAMANIA
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 -
230 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO.WTM/KMA/OIAE/340/12/2010 DTD.
15DEC2010- KOLAR BIOTECH LTD. AND ITS DIRECTORS
BO -
231 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 -
8 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
232 NARENDRA PRABODHKUMAR 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 -
233 NARENDRA 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 -
234 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 -
235 BHAVESH PRAKASH PABARI 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 -
236 BHAVESH PRAKASH PABARI 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 -
237 BHAVESH PRAKASH PABARI . 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 -
238 BHAVESH PRAKASH PABARI 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 -
239 BHAVESH PRAKASH PABARI 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 -
240 BHAVESH P PABARI 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 -
241 BHAVESH PABARI 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 -
242 PREM M PARIKH 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 -
243 PREM MOHANLAL PARIKH 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 -
244 PREM MOHANLAL PARIKH 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 -
245 PREM MOHANLAL PARIKH 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 -
246 PREM MOHANLAL PARIKH 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 -
9 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
247 PREM MOHANLAL PARIKH 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 -
248 PREM MOHANLAL PARIKH . 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 -
249 PREM MOHANLAL PARIKH 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 -
250 PREM MOHANLAL PARIKH 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 -
251 PREM MOHANLAL PARIKH 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 -
252 PREM MOHANLAL PARIKH 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 -
253 PREM MOHANLAL PARIKH 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 -
254 PREM MOHANLAL PARIKH 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 -
255 PREM MOHANLAL PARIKH 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 -
256 PREM M PARIKH 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 -
257 PREM MOHANLAL PARIKH 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 -
258 PREM MOHANLAL PARIKH 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 -
259 PREM M. PARIKH 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 -
260 PREM MOHANLAL PARIKH 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 -
261 PREM MOHANLAL PARIKH 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 -
10 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
262 ANKIT RAJENDRA SANCHANIYA 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 -
263 ANKIT RAJENDRA SANCHANIYA 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 -
264 ANKIT R SANCHANIYA 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 -
265 ANKIT R SANCHANIYA 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 -
266 ANKIT RAJENDRA SANCHANIYA 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 -
267 ANKIT RAJENDRA SANCHANIYA 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 -
268 ANKIT R SANCHANIYA 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 -
269 ANKIT RAJENDRA SANCHANIYA 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 -
270 ANKIT RAJENDRA SANCHANIYA 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 -
271 ANKIT RAJENDRA SANCHANIYA 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 -
272 ANKIT RAJENDRA SANCHANIYA 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 -
273 ANKIT RAJENDRA SANCHANIYA 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 -
274 ANKIT RAJENDRA SANCHANIYA 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 -
275 ANKIT R SANCHANIYA 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 -
276 ANKIT RAJENDRA SANCHANIYA 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 -
11 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
277 ANKIT R SANCHANIYA 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 -
278 ANKIT SANCHANIYA 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 -
279 ANKIT R SANCHANIYA 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 -
280 ANKIT RAJENDRA SANCHANIYA 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 -
281 BHARAT SHANTILAL THAKKAR 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 -
282 BHARAT SHANTILAL THAKKAR 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 -
283 HEMANT MADHUSUDAN SHETH 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 -
284 HEMANT MADHUSUDAN SHETH 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 -
285 HEMANT MADHUSUDAN SHETH 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 -
286 HEMANT MADHUSUDAN SHETH 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 -
287 HEMANT MADHUSUDAN SHETH . 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 -
288 HEMANT MADHUSUDAN SHETH 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 -
289 HEMANT MADHUSUDAN SHETH 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 -
290 HEMANT MADHUSUDAN SHETH 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 -
291 HEMANT MADHUSUDAN SHETH 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 -
12 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
292 HEMANT MADHUSUDAN SHETH 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 -
293 HEMANT MADHUSUDAN SHETH 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 -
294 HEMANT MADHUSUDAN SHETH 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 -
295 HEMANT MADHUSUDAN SHETH 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 -
296 HEMANT MADHUSUDAN SHETH 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 -
297 HEMANT MADHUSUDAN SHETH 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 -
298 HEMANT MADHUSUDAN SHETH 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 -
299 HEMANT MADHUSUDAN SHETH 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 -
300 HEMANT MADHUSUDAN SHETH 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 -
301 HEMANT MADHUSUDAN SHETH 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 -
302 BIPINKUMAR RAMNIKLAL GANDHI 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 -
303 BIPINKUMAR RAMNIKLAL GANDHI 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 -
304 BIPINKUMAR GANDHI 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 -
305 BIPIN JAYANT THAKER 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 -
306 BIPIN JAYANT THAKER 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 -
13 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
307 BIPIN JAYANT THAKER 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 -
308 BIPIN JAYANT THAKER . 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 -
309 BIPIN JAYANT THAKER 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 -
310 BIPIN JAYANT THAKER 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 -
311 BIPIN JAYANT THAKER 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 -
312 BIPIN JAYANT THAKER 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 -
313 BIPIN JAYANT THAKER 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 -
314 BIPIN JAYANT THAKER 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 -
315 BIPIN JAYANT THAKER 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 -
316 BIPIN JAYANT THAKER 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 -
317 BIPIN JAYANT THAKER 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 -
318 BIPIN JAYANT THAKER 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 -
319 BIPIN JAYANT THAKER 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 -
320 BIPIN JAYANT THAKER 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 -
321 BIPIN JAYANT THAKER 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 -
14 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
322 BIPIN JAYANT THAKER 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 -
323 BIPIN JAYANT THAKER 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 -
324 BIPIN JAYANT THAKER 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 -
325 BIPIN JAYANT THAKER 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 -
326 CHIRAG RAJNIKANT JARIWALA 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 -
327 CHIRAG RAJNIKANT JARIWALA 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 -
328 CHIRAG RAJNIKANT JARIWALA 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 -
329 CHIRAG RAJNIKANT JARIWALA 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 -
330 CHIRAG RAJNIKANT JARIWALA . 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 -
331 CHIRAG JARIWALA 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 -
332 CHIRAG RAJNIKANT JARIWALA 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 -
333 CHIRAG RAJNIKANT JARIWALA 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 -
334 CHIRAG RAJNIKANT JARIWALA 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 -
335 CHIRAG RAJNIKANT JARIWALA 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 -
336 CHIRAG JARIWALA 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 -
15 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
337 CHIRAG RAJNIKANT JARIWALA 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 -
338 CHIRAG JARIWALA 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 -
339 CHIRAG JARIWALA . 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 -
340 CHIRAG JARIWALA 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 -
341 CHIRAG RAJNIKANT JARIWALA 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 -
342 CHIRAG RAJNIKANT JARIWALA 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 -
343 CHIRAG RAJNIKANT JARIWALA 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 -
344 CHIRAG RAJNIKANT JARIWALA 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 -
345 CHIRAG RAJNIKANT JARIWALA 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 -
346 CHIRAG JARIWALA 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 -
347 GEMSTONE INVESTMENTS LTD
GEMSTONE INVESTMENT
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 -
348 KISHOR BALUBHAI CHAUHAN 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 -
349 KISHORBHAI BALUBHAI CHAUHAN . 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 -
350 KISHORBHAI BALUBHAI CHAUHAN 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 -
351 KISHORBHAI BALUBHAI CHAUHAN 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 -
16 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
352 KISHORBHAI B CHAUHAN 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 -
353 KISHORBHAI B CHAUHAN 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 -
354 KISHORBHAI BALUBHAI CHAUHAN 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 -
355 KISHOR BALUBHAI CHAUHAN 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 -
356 KISHORBHAI B. CHAUHAN 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 -
357 KISHORBHAI BALUBHAI CHAUHAN 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 -
358 KISHORBHAI BALUBHAI CHAUHAN 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 -
359 KISHORBHAI B CHAUHAN 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 -
360 KISHOR BALUBHAI CHAUHAN 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 -
361 MALA HEMANT SHETH . 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 -
362 MALA HEMANT SHETH 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 -
363 MALA HEMANT SHETH 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 -
364 MALA HEMANT SHETH 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 -
365 MALA HEMANT SHETH 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 -
366 MALA HEMANT SHETH 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 -
17 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
367 MALA HEMANT SHETH 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 -
368 VIVEK KISHANPAL SAMANT 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 -
369 VIVEK KISHANPAL SAMANT 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 -
370 SAMANT VIVEK KISHANPAL 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 -
371 VIVEK KISHANPAL SAMANT 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 -
372 VIVEK KISHANPAL SAMANT 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 -
373 VIVEK KISHANPAL SAMANT . 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 -
374 VIVEK KISHANPAL SAMANT 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 -
375 VIVEK KISHANPAL SAMANT 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 -
376 SAMANT VIVEK KISHANPAL 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 -
377 VIVEK KISHANPAL SAMANT 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 -
378 VIVEK KISHANPAL SAMANT 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 -
379 MANOJ BHANDARI 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 -
380 MANOJ BHANDARI 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 -
381 VIPUL HIRALAL SHAH 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 -
18 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
382 VIPUL HIRALAL SHAH 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 -
383 VIPUL HIRALAL SHAH 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 -
384 VIPUL HIRALAL SHAH 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 -
385 VIPUL HIRALAL SHAH 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 -
386 VIPUL HIRALAL SHAH 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 -
387 VIPUL HIRALAL SHAH 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 -
388 VIPUL HIRALAL SHAH 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 -
389 VIPUL HIRALAL SHAH 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 -
390 VIPUL HIRALAL SHAH 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 -
391 VIPUL HIRALAL SHAH 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 -
392 VIPUL HIRALAL SHAH 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 -
393 VIPUL HIRALAL SHAH 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 -
394 VIPUL HIRALAL SHAH 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 -
395 VIPUL HIRALAL SHAH . 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 -
396 VIPUL HIRALAL SHAH 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 -
19 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
397 VIPUL HIRALAL SHAH 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 -
398 VIPUL HIRALAL SHAH 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 -
399 VIPUL HIRALAL SHAH 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 -
400 VIPUL HIRALAL SHAH 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 -
401 VIPUL HIRALAL SHAH 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 -
402 VIPUL HIRALAL SHAH 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 -
403 VIPUL HIRALAL SHAH 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 -
404 VIPUL HIRALAL SHAH 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 -
405 VIPUL HIRALAL SHAH 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 -
406 VIPUL HIRALAL SHAH 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 -
407 VIPUL HIRALAL SHAH 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 -
408 VIPUL HIRALAL SHAH 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 -
409 VIPUL HIRALAL SHAH 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 -
410 RAJ NANDI YARNS PRIVATE LIMITED . 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 -
411 RAJNANDI YARNS PRIVATE LIMITED . 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 -
20 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
412 AMAR PREMCHAND WALMIKI 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 -
413 AMAR PREMCHAND WALMIKI . 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 -
414 AMAR PREMCHAND WALMIKI 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 -
415 AMAR PREMCHAND WALMIKI 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 -
416 AMAR PREMCHAND WALMIKI 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 -
417 AMAR PREMCHAND WALMIKI 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 -
418 AMAR PREMCHAND WALMIKI 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 -
419 AMAR PREMCHAND WALMIKI 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 -
420 AMAR PREMCHAND WALMIKI 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 -
421 AMAR PREMCHAND WALMIKI 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 -
422 AMAR PREMCHAND WALMIKI 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 -
423 SAMIR SURESHBHAI SHAH 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 -
424 SAMIR SURESHBHAI SHAH 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 -
425 SAMIR SURESHBHAI SHAH 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 -
426 SAMIR SURESHBHAI SHAH (HUF) 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 -
21 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
427 HARDIK MAHESHBHAI PANDYA 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 -
428 HARDIK M PANDYA 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 -
429 HARDIK MAHESHBHAI PANDYA 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 -
430 PANDYA HARDIK M . 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 -
431 HARDIK M PANDYA 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 -
432 HARDIK MAHESHBHAI PANDYA 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 -
433 HARDIK MAHESHBHAI PANDYA 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 -
434 PANDYA HARDIK M 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 -
435 HARDIK MAHESHBHAI PANDYA 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 -
436 SANTOSH VISHRAM GHADSHI 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 -
437 SANTOSH VISHRAM GHADSHI 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 -
438 SANTOSH VISHRAM GHADSHI 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 -
439 SANTHOSH VISHRAM GHADSHI . 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 -
440 SANTOSH VISHRAM GHADSHI 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 -
441 SANTOSH VISHRAM GHADSHI 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 -
22 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
442 SANTOSH VISHRAM GHADSHI 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 -
443 BHARATKUMAR BALDEVBHAI PARMAR 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 -
444 PARMAR BHARATKUMAR BALDEVBHAI 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 -
445 PARMAR BHARATKUMAR BALDEVBHAI 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 -
446 SHOBHNABEN R PARMAR 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 -
447 PARMAR ASHOKKUMAR B 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 -
448 LAXMAN DHIRUBHAI PARMAR 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 -
449 TUSHAR RAMESHBHAI PATEL 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 -
450 TUSHAR RAMESHBHAI PATEL 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 -
451 KAUSHIK RAJNIKANT MEHTA 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 -
452 KAUSHIK R MEHTA 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 -
453 KAUSHIK R MEHTA 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 -
454 KAUSHIK RAJNIKANT MEHTA 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 -
455 KAUSHIK RAJNIKANT MEHTA 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 -
456 KAUSHIK R MEHTA 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 -
23 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
457 KAUSHIK RAJNIKANT MEHTA 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 -
458 KAUSHIK R MEHTA 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 -
459 KAUSHIK RAJNIKANT MEHTA 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 -
460 KAUSHIK R MEHTA 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 -
461 KAUSHIK R MEHTA 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 -
462 KAUSHIK R MEHTA 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 -
463 KAUSHIK R MEHTA 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 -
464 KAUSHIK R MEHTA 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 -
465 KAUSHIK RAJNIKANT MEHTA 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 -
466 KAUSHIK R MEHTA 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 -
467 KAUSHIK R MEHTA 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 -
468 KAUSHIK RAJNIKANT MEHTA 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 -
469 KAUSHIK RAJNIKANT MEHTA 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 -
470 KAUSHIK RAJNIKANT MEHTA 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 -
471 KAUSHIK R MEHTA 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 -
24 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
472 KAUSHIK RAJNIKANT MEHTA . 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 -
473 KAUSHIK R MEHTA 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 -
474 KAUSHIK R MEHTA 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 -
475 KAUSHIK R MEHTA 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 -
476 KAUSHIK R MEHTA 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 -
477 KAUSHIK RAJNIKANT MEHTA 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 -
478 KAUSHIK R MEHTA 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 -
479 KAUSHIK RAJNIKANT MEHTA 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 -
480 KAUSHIK RAJNIKANT MEHTA 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 -
481 KAUSHIK RAJNIKANT MEHTA 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 -
482 KAUSHIK RAJNIKANT MEHTA 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 -
483 KAUSHIK RAJNIKANT MAHTA 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 -
484 KAUSHIK RAJNIKANT MEHTA 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 -
485 KAUSHIK R MEHTA 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 -
486 KAUSHIK RAJNIKANT MEHTA 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 -
25 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
487 KAUSHIK R MEHTA 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 -
488 KAUSHIK R MEHTA 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 -
489 KAUSHIK R MEHTA 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 -
490 KAUSHIK RAJNIKANT MEHTA 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 -
491 SUNIL BHANDARI 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 -
492 SUNIL BHANDARI 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 -
493 SUNIL BHANDARI 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 -
494 SUNIL BHANDARI 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 -
495 SUNIL BHANDARI 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 -
496 SUNIL BHANDARI 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 -
497 SUNIL BHANDARI 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 -
498 SUNIL BHANDARI 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 -
499 SUNIL BHANDARI 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 -
500 REKHA BHANDARI 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 -
501 REKHA BHANDARI 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 -
26 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
502 SANTOSH DESHMAL OSWAL 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 -
503 SANTOSH DESHMAL OSWAL 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 -
504 SANTOSH OSWAL 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 -
505 SANTOSH DESHMAL OSWAL 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 -
506 SANTOSH DESHMAL OSWAL 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 -
507 SANTOSH DESHMAL OSWAL 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 -
508 SANTOSH DESHMAL OSWAL 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 -
509 SANTOSH DESHMAL OSWAL 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 -
510 RAJESH RAVINARAYAN HATI 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 -
511 DIPIKA DINESH KANKARIA 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 -
512 AVINASH BOTHRA 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 -
513 AVINASH BOTHRA 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 -
514 VISHAL PARE 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 -
515 VISHAL PARE 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 -
516 DEVANGI DIPAKBHAI 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 -
27 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
517 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 -
518 DEVANGI DIPAKBHAI 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 -
519 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 -
520 DEVANGI DIPAK 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 -
521 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 - 400006
522 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 - 400006
523 NAVINCHANDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.
07APR2011 IN THE MATTER OF DHARNENDRA
INDUSTRIES LIMITED AND ITS DIRECTORS
BO 22, Ashwamegh Bunglow-II, Ring Road,
Satellite, Ahmedabad-380015
524 BHUPENDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.
07APR2011 IN THE MATTER OF DHARNENDRA
INDUSTRIES LIMITED AND ITS DIRECTORS
BO 40, Ashwamegh Bunglow-II, Ring Road,
Satellite, Ahmedabad-380015
525 BHUPENDRA BABULAL GANDHI SEBI ORDER NO. WTM/KMA/OIAE/376/04/2011 DTD.
07APR2011 IN THE MATTER OF DHARNENDRA
INDUSTRIES LIMITED AND ITS DIRECTORS
BO 40, Ashwamegh Bunglow-II, Ring Road,
Satellite, Ahmedabad-380015
526 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
BO -
527 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 -
528 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 -
529 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 -
530 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 -
531 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 -
532 BUDHWANI PURSHOTTAM SEBI ORDER NO. WTM/MSS/ISD/98/2011 DTD.
23MAY2011 IN THE MATTER OF IPO IRREGULARITIES -
DEALINGS BY MR PURSHOTTAM G BUDHWANI
BO -
533 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 -
534 JMP SECURITIES PVT LTD . SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
535 JMP SECURITIES PVT LTD JMP
SECURITIES PVT L
SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
536 JMP SECURITIES PVT LTD . SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
537 JMP SECURITIES PVT LTD . SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
538 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
539 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/02/2011 DTD 21SEP2011
IN THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
540 PAVAN KUMAR KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
541 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
28 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
542 K. RAMASWAMY . . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
543 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
544 K RAMASWAMY SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
545 RAMASWAMY KUCHANA SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
546 SHREYA MULTITRADE PRIVATE LIMITED
.
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
547 ROSE VALLEY MERCHANDISE PRIVATE
LIMITED ROSE
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
548 ROSE VALLEY MERCHANDISE PVT. LTD.
.
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
549 ANIL SHARMA . SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
550 OVERALL FINANCIAL CONSULTANTS
PRIVATE LIMITED OVERALL
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
551 OVERALL FINANCIAL CONSULTANTS
PVT. LTD. .
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
552 OVERALL FINANCIAL CONSULTANTS
PRIVATE LIMITED .
SEBI ORDER NO WTM/PS/IVD/ID8/43/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF TAKSHEEL
SOLUTIONS LTD
BO -
553 PRAKASHBHAI ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
554 PRAKASH ISHWARBHAI RANA SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
555 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
556 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
557 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
558 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
559 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
560 HARIHAR KIRITBHAI DAVE SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
561 BMD EXPORTS PRIVATE LIMITED BEPL SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
562 PATEL JITENDRAKUMAR R SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
563 SHREYANSHNATH SHARES AND
FINANCIAL SERVICES PRIVATE LIMITED
.
SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
564 SHREYANSHNATH SHARES AND
FINANCIAL SERVICES PRIVATE LIMITED
.
SEBI ORDER NO WTM/PS/45/ID9/DEC/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF RDB
RASAYAANS LTD
BO -
565 DURGA SHANKAR MAITY SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF BROOKS
LABORATORIES LTD
BO -
566 PARVINDER KAUR SEBI ORDER NO WTM/PS/IVD/DEC/41/2011 DTD
28DEC2011 - IN THE MATTER OF IPO OF BROOKS
LABORATORIES LTD
BO -
567 PRECISE CONSULTING & ENGINEERING
PVT LTD .
SEBI ORDER NO WTM/PS/IVD/ID-10/44/DEC/11 DTD
28DEC2011 - IN THE MATTER OF IPO OF ONELIFE
CAPITAL ADVISORS LTD
BO -
568 MANISH HARISH THAKKAR SEBI ORDER NO WTM/RKA/IMD/08/2012 DTD
28FEB2012-IN THE MATTER OF KE CONSULTANCY
GROUP-MANISH THAKKAR
BO -
569 MANISH HARISH THAKKAR SEBI ORDER NO WTM/RKA/IMD/08/2012 DTD
28FEB2012-IN THE MATTER OF KE CONSULTANCY
GROUP-MANISH THAKKAR
BO -
570 JMP SECURITIES PVT. LTD. JMP SEBI ORDER NO WTM/PS/ISD/15/MAY/2012 DTD 11-05-
12 THE MATTER OF MARKET MANIPULATION USING GDR
ISSUES
BO -
571 SATISH KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN
THE MATTER OF ALPINE INDUSTRIES LTD AND 2
DIRECTORS
BO -
29 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
572 SATISH KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN
THE MATTER OF ALPINE INDUSTRIES LTD AND 2
DIRECTORS
BO -
573 JAMBOO KUMAR BHANDARI SEBI ORD NO WTM/RKA/OIAE/23/2012 DT 12JUL2012-IN
THE MATTER OF ALPINE INDUSTRIES LTD AND 2
DIRECTORS
BO -
574 KOLLI SUDHAKAR REDDY SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT
18APR2012-IN THE MATTER OF SVPCL LIMITED AND
OTHERS
BO -
575 MALLIKARJUNA REDDY KOLLI SEBI ORD NO WTM/RKA/CFD-DIL-1/14/2012 DT
18APR2012-IN THE MATTER OF SVPCL LIMITED AND
OTHERS
BO -
576 DEEP KUMAR TRIVEDI SEBI ORD NO WTM/RKA/OIAE/28/2012 DT 10AUG2012-
IN THE MATTER OF TOP TELEMEDIA LTD AND ITS
DIRECTORS
BO -
577 INDRAJIT LAKHAJI VAGHELA SEBI ORD NO WTM/RKA/OIAE/28/2012 DT 10AUG2012-
IN THE MATTER OF TOP TELEMEDIA LTD AND ITS
DIRECTORS
BO -
578 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED
03SEP2012-ON THE APPLICATION SUBMITTED BY
SANJAY SANGHVI
BO -
579 SANJAY RAMNIKLAL SANGHVI , CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED
03SEP2012-ON THE APPLICATION SUBMITTED BY
SANJAY SANGHVI
BO -
580 RAJIV RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED
03SEP2012-ON THE APPLICATION SUBMITTED BY
SANJAY SANGHVI
BO -
581 SANJAY RAMNIKLAL SANGHVI CONSENT ORDER NO CO/ID-6/08/SEPT/2012 DATED
03SEP2012-ON THE APPLICATION SUBMITTED BY
SANJAY SANGHVI
BO -
582 LOKESHWAR DEV SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
583 MAYA SIDDHARTH MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
584 SIDDHARTH JAY MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
585 PARDEEP KUMAR SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
586 PARDEEP KUMAR SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
587 PARDEEP KUMAR SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
588 PARDEEP KUMAR SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
589 SONIA SHARMA SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
590 MAYA SIDDHARTH MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
591 SIDDHARTH JAY MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
592 SIDDHARTH JAY MARATHE SEBI ORD NO WTM/RKA/IVD/NRO/01/2013 DTD
11JAN2013-IN THE MATTER OF M/S SGI RESEARCH AND
ANALYSIS LTD
BO -
593 SUBRATA ROY SAHARA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD
13FEB2013 - IN RESPECT OF SAHARA INDIA REAL
ESTATE CORP LTD
BO -
594 VANDANA ASHOK BHARRGAVA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD
13FEB2013 - IN RESPECT OF SAHARA INDIA REAL
ESTATE CORP LTD
BO -
595 VANDANA BHARRGAVA SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD
13FEB2013 - IN RESPECT OF SAHARA INDIA REAL
ESTATE CORP LTD
BO -
596 ASHOK ROY CHOUDHURY SEBI ORDER NO WTM/PS/32/SEC/FEB/2013 DTD
13FEB2013 - IN RESPECT OF SAHARA INDIA REAL
ESTATE CORP LTD
BO -
597 SUBRATA ROY SAHARA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD
13FEB2013 -IN RESPECT OF SAHARA HOUSING
INVESTMENT CORP LTD
BO -
598 VANDANA ASHOK BHARRGAVA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD
13FEB2013 -IN RESPECT OF SAHARA HOUSING
INVESTMENT CORP LTD
BO -
599 VANDANA BHARRGAVA SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD
13FEB2013 -IN RESPECT OF SAHARA HOUSING
INVESTMENT CORP LTD
BO -
600 ASHOK ROY CHOUDHURY SEBI ORDER NO WTM/PS/33/SEC/FEB/2013 DTD
13FEB2013 -IN RESPECT OF SAHARA HOUSING
INVESTMENT CORP LTD
BO -
601 ANNASWAMY VENKATARAMANI SEBI ORD NO WTM/RKA/SRO/66/2012 DT 31DEC2012-IN
THE MATTER OF RIGHT ISSUE OF RAM KAASHYAP
INVEST LTD
BO -
30 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
602 ANNASWAMY VENKATARAMANI SEBI ORD NO WTM/RKA/SRO/66/2012 DT 31DEC2012-IN
THE MATTER OF RIGHT ISSUE OF RAM KAASHYAP
INVEST LTD
BO -
603 VARSHA MADHUSUDAN SATPALKAR SEBI ORDER NO WTM/RKA/CIS/ 07/2013 DTD
25MAR2013 - IN RESPECT OF M/S MAITREYA SERVICES
PVT LTD
BO -
604 JANARDAN ARVIND PARULEKAR SEBI ORDER NO WTM/RKA/CIS/ 07/2013 DTD
25MAR2013 - IN RESPECT OF M/S MAITREYA SERVICES
PVT LTD
BO -
605 SHAH JIPAL PINESHKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
606 JIPAL PINESH KUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
607 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
608 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
609 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
610 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
611 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
612 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
613 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
614 JIPAL PINESHKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
615 SHAH JIPAL PINESHKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
616 SAURIN P SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
617 SAURIN PRAVINBHAI SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
618 SAURIN PRAVINBHAI SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
619 SAURIN PRAVINBHAI SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
620 SAURIN PRAVINBHAI SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
621 SAURIN P SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
622 SAURIN P SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
623 BHAVINI VIJAYKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
624 SHAH BHAVINI VIJAYKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
625 BHAVINI VIJAYLUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
626 BHAVINI VIJAYKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
627 BHAVINI VIJAYKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
628 BHAVINI VIJAYKUMAR SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
629 SHAH BHAVINI VIJAYKUMAR SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
630 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
631 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
31 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
632 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
633 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
634 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
635 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
636 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
637 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
638 VIJAY BABULAL SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
639 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
640 JAGADISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
641 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
642 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
643 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
644 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
645 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
646 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
647 JAGDISH RAMANLAL PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
648 PANKAJ NARAYANDAS PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
649 PANKAJ NARAYANDAS PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
650 PANKAJ NARAYANDAS PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
651 PANKAJ NARAYANDAS PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
652 RONAK PANKAJKUMAR PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
653 RONAK PANKAJKUMAR PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
654 PATEL RONAKBHAI P SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
655 PATEL RONAKBHAI P SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
656 URMILABEN G PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
657 URMILABEN GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
658 URMILABEN GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
659 PATEL URMILABEN G SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
660 HEMA GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
661 HEMA GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
32 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
662 HEMA GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
663 HEMA GOVINDBHAI PATEL SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
664 SHAH DAIVIK JATIN SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
665 DAIVIK JATIN SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
666 DAIVIK JATIN SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
667 DAIVIK JATIN SHAH SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
668 GULAB CHAND PUKHRJ SURANA SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
669 SURANA DIPIN SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
670 DIPIN SURANA SEBI ORD NO WTM/RKA/ISD/18/2013 DT 18APR2013 -
PM TELELINNKS LTD AND 8K MILES SOFTWARE
SOLUTIONS LTD
BO -
671 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
672 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
673 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
674 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
675 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
676 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
677 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
678 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
679 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
680 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
681 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
682 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
683 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
684 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
685 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
686 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
687 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
688 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
689 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
690 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
691 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
33 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
692 JIGAR P. GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
693 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
694 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
695 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
696 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
697 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
698 JIGAR PRAFUL GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
699 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
700 JIGAR P GHOGHARI SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
701 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
702 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
703 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
704 KIRAN BHIKU BHANASE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
705 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
706 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
707 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
708 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
709 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
710 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
711 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
712 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
713 KIRAN BHICU BANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
714 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
715 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
716 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
717 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
718 KIRAN BHIKU BHANASE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
719 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
720 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
721 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
34 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
722 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
723 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
724 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
725 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
726 KIRAN BHIKU BHANAES SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
727 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
728 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
729 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
730 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
731 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
732 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
733 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
734 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
735 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
736 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
737 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
738 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
739 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
740 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
741 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
742 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
743 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
744 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
745 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
746 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
747 JINAL APURVA RAWAL SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
748 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
749 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
750 JANAK CHIMANLAL DAVE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
751 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
35 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
752 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
753 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
754 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
755 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
756 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
757 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
758 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
759 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
760 JANAK CHIMANLAL DAVE . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
761 JANAK CHIMANLAL DAVE SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
762 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
763 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
764 DILIPKUMAR PUKHRAJ JAIN . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
765 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
766 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
767 DILIPKUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
768 DILIP KUMAR PUKHRAJ JAIN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
769 BHUPESH HARISHCHANDRA RATHOD SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
770 BHUPESH HARISHCHANDRA RATHOD SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
771 BHUPESH HARISHCHANDRA RATHOD SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
772 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
773 KISHAN BALARAM SHIGVAN . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
774 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
775 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
776 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
777 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
778 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
779 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
780 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
781 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
36 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
782 KISHAN BALARAM SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
783 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
784 KISHAN B SHIGVAN SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
785 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
786 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
787 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
788 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
789 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
790 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
791 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
792 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
793 KIRAN MADHUSUDAN SHETH . SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
794 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
795 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
796 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
797 KIRAN MADHUSUDAN SHETH SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED
10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
BO -
798 DIPTIBEN KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED
15MAY2013 - IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
799 DIPTI KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED
15MAY2013 - IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
800 DIPTI KIRIT PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED
15MAY2013 - IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
801 DIPTIBEN KIRITBHAI PAREKH SEBI ORDER NO WTM/SR/IVD/ID-2/04/05/2013 DATED
15MAY2013 - IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
802 LOPA SAUMIL BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED
20MAY2013-THE MATTER OF IPO OF TIJARIA POLYPIPES
LTD
BO -
803 LOPA S BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED
20MAY2013-THE MATTER OF IPO OF TIJARIA POLYPIPES
LTD
BO -
804 LOPA S BHAVNAGARI SEBI ORDER NO WTM/SR/IVD/ID-2/06/05/2013 DATED
20MAY2013-THE MATTER OF IPO OF TIJARIA POLYPIPES
LTD
BO -
805 PINAC STOCK BROKERS PRIVATE
LIMITED PINAC STOCK BROKERS
SEBI ORDER NO WTM/SR/IVD/ID-2/07/05/2013 DATED
30MAY2013-THE MATTER OF IPO OF TIJARIA POLYPIPES
LTD
BO -
806 SURESH SHANKAR VISHWASRAO SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
807 SATEYE SHEEL ENGINEERS AND
MINERS PVT LTD SSEMPL
SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
808 BAKHTIAR SHAPURJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
809 PRADEEP KUMAR GODHA (HUF) . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
810 BIRENDRA KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
811 E V MUTHUKUMARA RAMALINGA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
37 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
812 ADITYA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
813 STHITHI INSURANCE SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
814 STHITHI INSURANCE SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
815 STHITHI INSURANCE SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
816 STHITHI INSURANCE SERVICES
PRIVATE LIMITED STHITHI
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
817 STHITHI INSURANCE SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
818 STHITHI INSURANCE SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
819 SUDARSHAN V SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
820 SUDARSHAN VENKATRAMAN . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
821 RAMANUJAM SESHARATHNAM . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
822 RAMANUJAM SESHARATHNAM . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
823 S SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
824 S SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
825 SRIPRIYA S SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
826 S SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
827 S. SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
828 SRIKANTH SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
829 SRIKANTH SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
830 S SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
831 SRIPRIYA . SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
832 S SRIPRIYA SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
833 S P SRIHARI SEBI ORDER NO WTM/RKA/ISD/23/2013 DATED
13JUNE2013-THE MATTER OF DEALINGS IN ZYLOG
SYSTEMS LTD
BO -
834 SADHANA KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
835 SWAGATAM TRADEVIN LTD . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
836 PALLAVI NAVEEN MANDRADIAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
837 KALIAPPAGOUNDER SUBRAMANIAM SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
838 HEENA DHIREN GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD
10JULY2013 -IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
839 HEENA DHIREN GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD
10JULY2013 -IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
840 DHIREN BHAVANJI GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD
10JULY2013 -IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
841 DHIREN BHAVANJI GALA SEBI ORDER NO WTM/SR/IVD/ID-2/12/07/2013 DTD
10JULY2013 -IN THE MATTER OF SPICE
COMMUNICATIONS LTD
BO -
38 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
842 ALCHEMIST INFRA REALTY LIMITED . SEBI ORD DT 21/6/13 & LTR NO
IVD/NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13-
ALCHEMIST INFRA REALTY LTD
BO -
843 BALVIR SINGH SEBI ORD DT 21/6/13 & LTR NO
IVD/NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13-
ALCHEMIST INFRA REALTY LTD
BO -
844 BALVIR SINGH SEBI ORD DT 21/6/13 & LTR NO
IVD/NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13-
ALCHEMIST INFRA REALTY LTD
BO -
845 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
846 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
847 CHANDRIKA HAREN GANDHI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
848 KETAN C. SHAH SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
849 CHHABIL C. SHAH SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
850 MIHIR C. GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
851 MIHIR C. GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
852 MIHIR C GHELANI SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
853 VIMALKUMAR PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
854 VIMALBHAI PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
855 V P PATEL . SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
856 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
857 VIMAL PUNJIRAM PATEL SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
858 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
859 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
860 VANRAJSINH DADABHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
861 VANRAJ DADBHAI KAHOR SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
862 GRISHMA SECURITIES PVT. LTD.-BSE
BSE
SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
863 GRISHMA SECURITIES PVT. LTD. - NSE
NSE
SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
864 GRISHMA SECURITIES PVT. LTD. OWN
ACCOUNT
SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
865 GRISHMA SECURITIES PVT. LTD. OWN
ACCOUNT
SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
866 GRISHMA SECURITIES PVT. LTD. OWN
A/C.
SEBI ORDER NO WTM/SR/IVD/ID-2/16/07/2013 DT
31JULY2013-IN THE MATTER OF IPO OF TIJARIA
POLYPIPES LTD
BO -
867 ATULBHAI HIRALAL SHAH SEBI ORDER NO WTM/RKA/IVD/ID-6/34/2013 DTD
26AUG2013 - IN THE MATTER OF ADITYA INFOSOFT
LIMITED
BO -
868 ATULBHAI HIRALAL SHAH SEBI ORDER NO WTM/RKA/IVD/ID-6/34/2013 DTD
26AUG2013 - IN THE MATTER OF ADITYA INFOSOFT
LIMITED
BO -
869 ATULBHAI HIRALAL SHAH SEBI ORDER NO WTM/RKA/IVD/ID-6/34/2013 DTD
26AUG2013 - IN THE MATTER OF ADITYA INFOSOFT
LIMITED
BO -
870 ATULBHAI HIRALAL SHAH SEBI ORDER NO WTM/RKA/IVD/ID-6/34/2013 DTD
26AUG2013 - IN THE MATTER OF ADITYA INFOSOFT
LIMITED
BO -
871 ONELIFE CAPITAL ADVISORS LIMITED -
UNCLAIMED SHARES DEMAT SUSPENSE
ACCOUNT .
SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
39 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
872 PANDOO PRABAAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
873 PANDOO P NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
874 PANDOO PRABHAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
875 PANDOO PRABHAKAR NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
876 PANDOO P NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
877 PANDOO P NAIG SEBI ORDER WTM/RKA/IVD/ID-10/35/2013 DTD
30AUG2013-THE MATTER OF IPO OF ONELIFE CAPITAL
ADVISORS LTD
BO -
878 SUNIL KUMAR MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
879 SUNIL KUMAR MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
880 ANJANA MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
881 ANJANA MEHTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
882 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
883 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
884 JITENDRA MANNALAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
885 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
886 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
887 JITENDRA KUMAR JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
888 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
889 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
890 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
891 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
892 HEMLATA RAMESH HANKARE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
893 MANISH MATHUR SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
894 AJAY ROONGTA . SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
895 AJAY ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
896 AJAY ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
897 AJAY RAMESH ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
898 AJAY ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
899 AJAY ROONGTA SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
900 BHARAT CHANDANMAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
901 SURESH HANSWAL SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
40 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
902 SURESH HANSWAL SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
903 BHAVESH LALITKUMAR KOTHARI SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
904 RAKESH HASTIMAL JAIN SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
905 PRAVIN SAKHARMA GATE SEBI ORD WTM/SR/IVD/ID-3/20/09/2013 DT 06SEP2013-
MATTER OF SYNCHRONIZED TRADING BY CONNECTED
PERSONS
BO -
906 VINOD KUMAR BAID SEBI ORDER NO WTM/RKA/IVD/ID-8/36/2013 DATED
13SEP2013 - IN THE MATTER OF GENNEX
LABORATORIES LTD
BO -
907 VINOD KUMAR BAID SEBI ORDER NO WTM/RKA/IVD/ID-8/36/2013 DATED
13SEP2013 - IN THE MATTER OF GENNEX
LABORATORIES LTD
BO -
908 VINOD KUMAR BAID SEBI ORDER NO WTM/RKA/IVD/ID-8/36/2013 DATED
13SEP2013 - IN THE MATTER OF GENNEX
LABORATORIES LTD
BO -
909 DSQ SOFTWARE LIMITED DSQ
SOFTWARE LIMITED
SEBI ORDER NO WTM/RKA/ID6/40/2013 DATED
03OCT2013 - IN THE MATTER OF M/S DSQ SOFTWARE
LTD
BO -
910 JAYESH PARAMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO
WTM/PS/29/ISD/AUG/2013 DT 12AUG2013-MATTER OF
IRREGULARITIES IN IPO
BO -
911 JAYESH PARMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO
WTM/PS/29/ISD/AUG/2013 DT 12AUG2013-MATTER OF
IRREGULARITIES IN IPO
BO -
912 JAYESH PARMANAND KHANDWALA SEBI EMAIL DT 01102013 ORDER NO
WTM/PS/29/ISD/AUG/2013 DT 12AUG2013-MATTER OF
IRREGULARITIES IN IPO
BO -
913 PRAMATHA NATH MANNA SEBI LTR NO ERO/OW/KGM3990/2013 DATED
23OCT2013 -IN THE MATTER OF MPS GREENERY
DEVELOPERS LIMITED
BO -
914 ARUP KUMAR ROYGUPTA SEBI LTR NO ERO/OW/KGM3990/2013 DATED
23OCT2013 -IN THE MATTER OF MPS GREENERY
DEVELOPERS LIMITED
BO -
915 ALAKABEN KIRTIBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
916 CHHAYA UMESHCHANDRA TRIVEDI SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
917 DASHARATHKUMAR KESHAJI KHATRI SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
918 DILIPBHAI JASWANTLAL GAJJAR SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
919 HIMADRI K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
920 HIMADRI KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
921 HIMADRI KAMLESHBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
922 HIMANSHU PRAFULCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
923 HIMANSHU PRAFULCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
924 K RAJAGOPAL SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
925 KALIYABEN H SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
926 KARAN KIRTIBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
927 KIRTIBHAI RASIKLAL SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
928 KIRTIKUAMR RASIKLAL SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
929 SHAH MAHESH CHANDRA CHUNILAL SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
930 MANJULABEN MAHESHCHANDRA SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
931 RAJESHKUMAR MANGILAL RANKA SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
41 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
932 VINIT K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
933 VINIT KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
934 VINIT K SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
935 VINIT KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
936 VINIT KAMLESHKUMAR SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
937 VINIT KAMLESHBHAI SHAH SEBI ORDER NO WTM/RKA/41/ISD/2013 DATED
05NOV2013 - IN THE MATTER OF SMS TECHSOFT
(INDIA) LIMITED
BO -
938 KAUSHIK ROY . SEBI ORDER NO WTM/PS/13/CIS/ERO/JULY/2013 DTD
09JUL2013IN THE MATTER OF SUMANGAL INDUSTRIES
LIMITED
BO -
939 SOMNATH ADHIKARY SEBI ORDER NO WTM/PS/13/CIS/ERO/JULY/2013 DTD
09JUL2013IN THE MATTER OF SUMANGAL INDUSTRIES
LIMITED
BO -
940 JIVRAJ BACHUBHAI ZALA SEBI ORDER NO WTM/SR/IVD/ID-2/32/11/2013 DATED
19NOV2013-IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
941 JIVRAJ B ZALA SEBI ORDER NO WTM/SR/IVD/ID-2/32/11/2013 DATED
19NOV2013-IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
942 POOJA MENGHANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
22NOV2013-PROCEEDING NO 172 OF 2013 AGNST
POOJA MEGHNANI
BO -
943 POOJA MENGHANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
22NOV2013-PROCEEDING NO 172 OF 2013 AGNST
POOJA MEGHNANI
BO -
944 POOJA MENGHANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
22NOV2013-PROCEEDING NO 172 OF 2013 AGNST
POOJA MEGHNANI
BO -
945 POOJA MENGHANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
22NOV2013-PROCEEDING NO 172 OF 2013 AGNST
POOJA MEGHNANI
BO -
946 PRASAD SAKHARAM TANDEL SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
947 PRASAD SAKHARAM TANDEL SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
948 PRAKASH ANTHONY D'SOUZA SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
949 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
950 ASHOK SONU BHAGAT SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
951 SICORP FINLEASE LTD . SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
952 SICORP FINLEASE LTD. SICORP SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
953 SANDHYA SHIRISH SHAH SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
954 PRAVINA CHANDRAKANT SHAH SEBI NOTICE DATED 03DEC2013 - IN THE MATTER OF G-
TECH INFO TRAINING LTD PROCEEDING NO 187 OF 2013
BO -
955 AALIYA ABRAR SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
956 MOHD.YUNUS MOHD.HABIB
SARESHWALA
SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
957 IFTEKHAR MOHAMMED YUSUF MANSURI SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
958 GULAMRASUL MOHIUDDIN
BOMBAYWALA
SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
959 FATAMA MUKHATAR KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
960 AAMINA MAQSOOD KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
961 MOHAMMED ALIBHAI KOTHAWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
42 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
962 PARSOLI CORPORATION LTD . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
963 SALEHA MOHD.YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
964 ZAFAR MOHD.YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
965 UVES YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
966 TALHA YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
967 TASKEEN UVES SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
968 UVES YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
969 TALHA YUNUS SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
970 LEE CAPITAL SERVICES (PVT) LTD . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
971 SANTHOSHKUMAR K L . . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
972 SANTHOSHKUMAR K L . SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
973 SANTHOSHKUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
974 SANTHOSH KUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
975 SANTHOSH KUMAR K L SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
976 N KUNJIRAMAN PILLAI SEBI ORDER NO WTM/RKA/MIRSD/53/2013 DATED
19DEC2013-AGAINST LEE CAPITAL SERVICES PVT LTD
AND OTHERS
BO -
977 TASKEEN UVES SARESHWALA SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
978 GIRIJA SHANKAR KUMAR SEBI ORD NO WTM/RKA/ERO/57/2013 DTD 30DEC2013-
IN RESPECT OF M/S SUN PLANT AGRO LTD AND ITS
DIRECTORS
BO -
979 NIRMAN MANAGEMENT SERVICES
PRIVATE LIMITED NMSPL
SEBI ORDER NO WTM/SR/ID2/05/01/2014 DTD
03JAN2014 - IN THE MATTER OF PYRAMID SAIMIRA
THEATRE LTD
BO -
980 NIRMAN MANAGEMENT SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/SR/ID2/05/01/2014 DTD
03JAN2014 - IN THE MATTER OF PYRAMID SAIMIRA
THEATRE LTD
BO -
981 MUKERIAN PAPERS LIMITED MPL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JAN2014 - PROCEEDING NO 313 OF 2014-MUKERIAN
PAPERS LTD
BO -
982 BIREN KANTILAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT
13JAN2014-PROCEEDING NO 252 OF 2014-MR BIREN
KANTILAL SHAH
BO -
983 BIREN KANTILAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT
13JAN2014-PROCEEDING NO 252 OF 2014-MR BIREN
KANTILAL SHAH
BO -
984 BIREN KANTILAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT
13JAN2014-PROCEEDING NO 252 OF 2014-MR BIREN
KANTILAL SHAH
BO -
985 SUKHVARSHA DISTRIBUTORS PVT. LTD
SUKHVARSHA
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
986 FACIT COMMOSALES PRIVATE LIMITED
FACIT
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
987 MAYUR BARTER PRIVATE LIMITED
MAYUR
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
988 J.BOSECK & CO. PRIVATE LIMITED
JBOSECK
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
989 JB COMMERCIAL COMPANY PRIVATE
LIMITED JBCOMM
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
990 KASHIPUR HOLDINGS LIMITED
KASHIPUR
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
991 AJAY COMMERCIAL CO. PVT. LTD AJAY SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
43 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
992 LUND & BLOCKLEY PVT. LTD LUND SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
993 UMA SHANKAR BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
994 POOJA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
995 PRAGYA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
996 UMA SHANKAR BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
997 GENERAL ENTERPRISES PVT. LTD
GENERAL
SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
998 GOBIND RAM GOENKA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
999 GOBIND RAM GOENKA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1000 GOBIND RAM GOENKA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1001 RAJ KUMAR GUPTA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1002 UMA SHANKAR BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1003 POOJA BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1004 UMA SHANKAR BHARTIA SEBI ORD NO WTM/PS/08/CFD/JUNE/2013 DT
04JUN2013-MINIMUM PUBLIC SHARE HOLD-LTR RECD
FRM HWL-01FEB14
BO-ISIN -
1005 INDIA POWER CORPORATION LIMITED
.
SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1006 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1007 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1008 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1009 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1010 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1011 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1012 NAND GOPAL KHAITAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1013 AMAN JANARDHAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1014 NASEER AHMED SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1015 PRASHANT JANARDAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1016 SHRI BHAGWAN AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1017 SURESH SHANKAR VISHWASRAO SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1018 SURESH SHANKAR VISHWASRAO SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1019 UDAY CHANDRAKANT MOGRE SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1020 UDAY CHANDRAKANT MOGRE SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1021 UDAY CHANDRAKANT MOGRE SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
44 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1022 UDAY CHANDRAKANT MOGRE . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1023 SUSHILA M AGARWAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1024 PAYAL CHAUDHARY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1025 REYNOLD SHIRTING LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1026 REYNOLD SHIRTING LIMITED REYNOLD
SHIRTING LIM
SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1027 REYNOLD SHIRTING LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1028 BAKHTIAR SHAPOORJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1029 BAKHTIAR SHAPURJI BHESANIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1030 ASHOK MARWAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1031 CHANDRA SHEKHAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1032 GANDHARVA HOLDINGS LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1033 NESS NUSLI WADIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1034 THE BOMBAY BURMAH TRADING
CORPORATION LIMITED
SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1035 AMIT CHAUDHARY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1036 SANDEEP KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1037 SANDEEP KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1038 SANJEEV JALAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1039 SANJEEV MURARILAL JALAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1040 SAKET KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1041 MUKESH MOHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1042 JAIN VIJAY AKHILESH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1043 AKHILESH VIJAY CHAND JAIN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1044 JAIN NARESH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1045 RUSHABH NAVNITBHAI PATEL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1046 HITESH THAKAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1047 PRAVEEN KUMAR ARORA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1048 PRAVEEN KUMAR ARORA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1049 AGARNI LEASING & FINANCE PVT LTD . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1050 SANTOSH KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1051 SANTOSH KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
45 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1052 ATUL CHOKSEY SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1053 APURV KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1054 ARVIND KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1055 SUPRIYA GUPTA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1056 ARJUN KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1057 ARJUN KUMAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1058 BANARAS HOUSE LIMITED BHL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1059 BIRENDRA KUMAR AND SONS SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1060 RAVI MAHINDER GUPTA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1061 MADHUSUDHAN B A . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1062 PALANISAMY GOUNDER GANESAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1063 P GANESAN . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1064 JAGDISH SINGH DALAL SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1065 PARVESH AHUJA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1066 PARVESH AHUJA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1067 PARVESH AHUJA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1068 SATISH CHOPRA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1069 ADITYA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1070 SARLA BAJORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1071 NARESH TREHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1072 NARESH KUMAR TREHAN SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1073 NITIN RAM POTDAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
1074 RAJA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1075 RAJA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1076 RAJA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1077 RANA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1078 RANA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1079 RANA BHADRA SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1080 VIBGYOR ALLIED INFRASTRUCTURE
LIMITED VIBGYOR
SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
1081 VIBGYOR ALLIED INFRASTRUCTURE
LTD. .
SEBI ORDER NO WTM/RKA/CFD/08/2014 DTD
20FEB2014 - IN THE MATTER OF VIBGYOR ALLIED
INFRASTRUCTURE LTD
BO -
46 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1082 ALDERBROOKE PORTFOLIO
MANAGEMENT SERVICES PVT LTD .
SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD
01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT
LTD AND OTHRS
BO -
1083 ALDERBROOKE PORTFOLIO
MANAGEMENT SERVICES PRIVATE
LIMITED .
SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD
01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT
LTD AND OTHRS
BO -
1084 ANAND KANUBHAI RAVAT SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD
01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT
LTD AND OTHRS
BO -
1085 ANAND K RAVAT SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD
01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT
LTD AND OTHRS
BO -
1086 JALPESHKUMAR AMRUTLAL MAKVANA SEBI ORDER NO WTM/PS/01/IMD/APR/2014 DTD
01APR2014-ALDERBROOKE PORTFOLIO MGMT SERV PVT
LTD AND OTHRS
BO -
1087 P SHANMUGAGANESAN SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1088 K. MATHAN KUMAR SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1089 UDIAYAR INDIRA SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1090 UDIAYAR INDIRA SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1091 M. JANET JENETTHA . SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1092 UNIQUE CONSULTING AND TRADING
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/MIRSD/16/2014 DTD
21APR2014-IN RESPECT OF UNIQUE CONSULTING &
TRADING PVT LTD
BO -
1093 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1094 SUNCHAN SECURITIES LTD SSL SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1095 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1096 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1097 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1098 SUNCHAN SECURITIES LTD. SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1099 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1100 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1101 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1102 SUNCHAN SECURITIES LIMITED
SUNCHAN
SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1103 SUNCHAN SECURITIES LTD . SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1104 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1105 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1106 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1107 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1108 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1109 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1110 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1111 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
47 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1112 KANCHAN SUNIL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1113 SUNIL BHERUMAL MANSINGHANI SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1114 PRABIR HALDAR SEBI ORDER NO WTM/PS/06/ERO/APRIL/2014 DTD
30APR2014 - KOLKATA WEIR INDUSTRIES LTD AND ITS
DIRECTORS
BO -
1115 ICCL- BSE CASH SEGMENT A/C -
SUNCHAN SECURITIES LTD.
SUNCHAN SECU.
SEBI ORD NO WTM/PS/03/MIRSD-2/APR/2014 DTD
23APR2014-SUNCHAN SECURITIES LTD DIRECTORS &
COM OFFICER
BO -
1116 SUKANTA DEB SEBI ORDER NO WTM/RKA/CFD/20/2014 DTD
15MAY2014-IN THE MATTER OF RAMEL INDUSTRIES
LIMITED AND OTHERS
BO -
1117 PARTHA DAS SEBI ORDER NO WTM/RKA/CFD/20/2014 DTD
15MAY2014-IN THE MATTER OF RAMEL INDUSTRIES
LIMITED AND OTHERS
BO -
1118 SUMEET INDUSTRIES LIMITED SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1119 SUMEET SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1120 SUMEET SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1121 SUMEET SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1122 MAHESHKUMAR SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1123 SHANKARLAL SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1124 SHANKARLAL SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1125 RAJKUMAR SITARAM SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1126 SOMANI OVERSEAS PVT LTD SOPL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1127 SOMANI OVERSEAS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1128 SOMANI OVERSEAS PRIVATE LIMITED
SOMANI
SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1129 SUMEET MENTHOL PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1130 SUMEETSILK PROCESSORS PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1131 SITARAM PRINTS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1132 SITARAM PRINTS PVT LTD . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1133 AMBAJI SYNTEX PVT LTD . SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1134 GANGADEVI SHANKARLAL SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1135 GANGA DEVI SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1136 SUMANDEVI SOMANI SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1137 PURSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1138 PURUSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1139 PURUSHOTTAM KHANDELWAL SEBI ORDER NO WTM/RKA/IVD/24-38/2014 DTD
21MAY2014-IN THE MATTER OF SUMEET INDUSTRIES
LTD AND OTHERS
BO -
1140 MAHESH KOTHARI SHARE & STOCK
BROKERS PVT. LTD. MAHESH
SEBI NOTICE OF ATTACHMENT OF DEMAT A/C -
PROCEEDING NO 336 OF 2014 - MAHESH KOTHARI &
STOCK BROKERS
BO -
1141 MITESH JAGDISH JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
22MAY2014-PROCEEDING NO 359 OF 2014-Mr MITESH
JAGDISH JANI
BO -
48 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1142 MITESH JAGDISH JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
22MAY2014-PROCEEDING NO 359 OF 2014-Mr MITESH
JAGDISH JANI
BO -
1143 MITESH JAGDISH JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
22MAY2014-PROCEEDING NO 359 OF 2014-Mr MITESH
JAGDISH JANI
BO -
1144 ALKA SECURITIES LTD . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
22MAY2014-PROCEEDING NO 346 OF 2014-ALKA
SECURITIES LTD
BO -
1145 SHASHI KANT MISHRA SEBI ORDER NO WTM/RKA/ID6/41/2014 DTD
26MAY2014-IN THE MATTER OF KBCL INDIA LIMITED &
OTHERS
BO -
1146 KAMAL JITENDRA KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN
THE MATTER OF TRADING ACTIVITIES OF-KAMAL J
KATKORIA
BO -
1147 KAMAL J KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN
THE MATTER OF TRADING ACTIVITIES OF-KAMAL J
KATKORIA
BO -
1148 KAMAL JITENDRA KATKORIA SEBI ORD NO WTM/RKA/ID6/41/2014 DT 26MAY2014-IN
THE MATTER OF TRADING ACTIVITIES OF-KAMAL J
KATKORIA
BO -
1149 GAJENDRA NAGPAL SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1150 GAJENDRA NAGPAL SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1151 UNICON SECURITIES PRIVATE LIMITED
CORPORATE A/C
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1152 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1153 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1154 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1155 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1156 UNICON SECURITIES PRIVATE LIMITED
UNICON
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1157 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014-IN
THE MATTER OF UNIKON SECURITIES PVT LTD &
DIRECTORS
BO -
1158 SUNIL KUMAR MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1159 SUNIL KUMAR MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1160 USHA MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1161 USHA MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1162 USHA MEHTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1163 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1164 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1165 JITENDRA MANNALAL JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1166 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1167 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1168 JITENDRA KUMAR JAIN SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1169 SURESH HANSWAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1170 SURESH HANSWAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1171 PRADESH BANDHU NIMAWAT SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
49 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1172 MANISH MATHUR SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1173 AJAY ROONGTA . SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1174 AJAY ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1175 AJAY ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1176 AJAY RAMESH ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1177 AJAY ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1178 AJAY ROONGTA SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1179 ARUN MANOHAR SAKPAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1180 ARUN MANOHAR SAKPAL SEBI ORD NO WTM/RKA/IVD/ID-3/43-53/2014 DTD
27MAY2014-IN THE MATTER OF DEALING IN THE SCRIP
OF ASCL
BO -
1181 ANIL DASHRATHLAL MODI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
03JUN2014 - PROCEEDING NO 399 OF 2014 - SHRI ANIL
D MODI
BO -
1182 G. RAMAKRISHNAN . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
27MAY2014 - PROCEEDING NO 374 OF 2014-SHRI G
RAMAKRISHNAN
BO -
1183 G. RAMAKRISHNAN . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
27MAY2014 - PROCEEDING NO 374 OF 2014-SHRI G
RAMAKRISHNAN
BO -
1184 MOHFIROZ MOHRAFIQ KHANDA . SEBI ORDER NO WTM/RKA/ISD/57/2014 DTD
05JUNE2014 - IN RESPECT OF MANSOOR RAFIQ KHANDA
AND OTHERS
BO -
1185 MOHFIROZ MOHRAFIQ KHANDA SEBI ORDER NO WTM/RKA/ISD/57/2014 DTD
05JUNE2014 - IN RESPECT OF MANSOOR RAFIQ KHANDA
AND OTHERS
BO -
1186 BALASAHEB JAGANNATH KAMBLE SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
09JUN2014-PROCEEDING NO 405 OF 2014 - MR.
BALASAHEB J KAMBLE
BO -
1187 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
09JUN2014-PROCEEDING NO 410 OF 2014-MR.
AKHILESH KAMLA PRASAD
BO -
1188 DILIP A PAWAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
09JUN2014-PROCEEDING NO 420 OF 2014 - MR. DILIP A
PAWAR
BO -
1189 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
09JUN2014-PROCEEDING NO 416 OF 2014 - MR.
JAGADISH R JANI
BO -
1190 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
09JUN2014-PROCEEDING NO 416 OF 2014 - MR.
JAGADISH R JANI
BO -
1191 MANMOHAN GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 433 OF 2014-M/S
MANMOHAN GEMS PVT LTD
BO -
1192 SETHIA GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014 - PROCEEDING NO 438 OF 2014-M/S SETHIA
GEMS PVT LTD
BO -
1193 SETHIA GEMS PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014 - PROCEEDING NO 438 OF 2014-M/S SETHIA
GEMS PVT LTD
BO -
1194 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1195 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1196 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1197 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1198 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1199 VASANT H BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1200 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1201 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
50 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1202 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1203 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014-PROCEEDING NO 459 OF 2014-M/S.
VICTORY TRADING CORP
BO -
1204 VIJAY KUMAR BOHRA SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUN2014 - PROCEEDING NO 455 OF 2014 - MR. VIJAY
KUMAR BOHRA
BO -
1205 PRADESH BANDHU NIMAWAT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUN2014-PROCEEDING NO 472 OF 2014-MR PRADESH
BANDHU NIMAWAT
BO -
1206 ARUN MANOHAR SAKPAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUN2014 - PROCEEDING NO 475 OF 2014-MR. ARUN
MANOHAR SAKPAL
BO -
1207 ARUN MANOHAR SAKPAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUN2014 - PROCEEDING NO 475 OF 2014-MR. ARUN
MANOHAR SAKPAL
BO -
1208 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUN2014 - PROCEEDING NO 466 OF 2014 - SURESH
HANSWAL
BO -
1209 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUN2014 - PROCEEDING NO 466 OF 2014 - SURESH
HANSWAL
BO -
1210 ASHOK KUMAR SAHA SEBI ORD NO WTM/RKA/ERO/59/2014 DTD-18JUNE2014-
IN RESP OF ROSE VALLEY REAL ESTATE & CONST LTD &
OTHS
BO -
1211 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE CM AND
CM/TM AC
BO -
1212 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE EARLY PAY-
IN AC
BO -
1213 UNICON SECURITIES PVT LTD UNICON SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE EARLY PAY-
IN AC
BO -
1214 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE NSCCL CM
AC
BO -
1215 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE CM-POOL
ACCOUNT
BO -
1216 UNICON SECURITIES PRIVATE LIMITED
.
SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE CM-
PRINCIPAL AC
BO -
1217 UNICON SECURITIES PRIVATE LTD. . SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014.
EMAIL DTD 19062014 FROM SEBI TO FREEZE CM AND
CM/TM AC
BO -
1218 ALOK JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD
20JUNE2014 - IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
1219 VIKAS JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD
20JUNE2014 - IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
1220 VINEET JAIN TIJARIA SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD
20JUNE2014 - IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
1221 SANTOSH KUMAR JAIN SEBI ORD NO WTM/SR/IVD/ID-II/27/06/2014 DTD
20JUNE2014 - IN THE MATTER OF TIJARIA POLYPIPES
LIMITED
BO -
1222 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
23JUN2014 - PROCEEDING NO 515 OF 2014 - MR. SUNIL
PUROHIT
BO -
1223 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
23JUN2014 - PROCEEDING NO 515 OF 2014 - MR. SUNIL
PUROHIT
BO -
1224 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
26JUN2014-PROCEEDING NO 567 & 571 OF 2014-MR.
RAJESH PANCHAL
BO -
1225 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-
PROCEEDING NO 575 & 578 OF 2014-MR ASHOK SONU
BHAGAT
BO -
1226 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -
PROCEEDING NO 581 OF 2014 - MR. PRASAD TANDEL
BO -
1227 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -
PROCEEDING NO 581 OF 2014 - MR. PRASAD TANDEL
BO -
1228 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-
PROCEEDING NO 585 & 590 OF 2014-MR. PRAKASH
D'SOUZA
BO -
1229 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF DEMAT A/C DT 26JUN2014-
PROCEEDING NO 595, 598 & 601 OF 2014-MR PRASHANT
NARVEKAR
BO -
1230 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF DEMAT A/C DT 26JUN2014-
PROCEEDING NO 604 OF 2014-M/S DPS SHARES &
SECURITIES PVT LTD
BO -
1231 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
23JUN2014 - PROCEEDING NO 525 OF 2014 - MR. SUNIL
PUROHIT
BO -
51 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1232 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
23JUN2014 - PROCEEDING NO 525 OF 2014 - MR. SUNIL
PUROHIT
BO -
1233 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
26JUN2014-PROCEEDING NO 571 OF 2014-MR. RAJESH
PANCHAL
BO -
1234 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014 -
PROCEEDING NO 578 OF 2014 - MR ASHOK SONU
BHAGAT
BO -
1235 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 26JUN2014-
PROCEEDING NO 590 OF 2014-MR. PRAKASH D'SOUZA
BO -
1236 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
26JUN2014 - PROCEEDING NO 598 OF 2014 - MR
PRASHANT NARVEKAR
BO -
1237 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
26JUN2014 - PROCEEDING NO 601 OF 2014 - MR
PRASHANT NARVEKAR
BO -
1238 MERCURY FUND MANAGEMENT CO LTD
.
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 30JUN2014-
PROCEEDING NO 623 OF 2014-Mercury - FUND MGMT Co
Ltd
BO -
1239 T. H. VAKIL SHARES & SECURITIES
PVT. LTD. THV
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 656 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1240 T.H.VAKIL SHARES & SECURITIES
PVT.LTD. VAKIL
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 656 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1241 T.H.VAKIL SHARES & SECURITIES
PVT.LTD. VAKIL
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 656 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1242 T. H. VAKIL SHARES & SECURITIES
PVT. LTD. THV
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 656 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1243 T.H.VAKIL SHARES & SECURITIES
PVT.LTD. VAKIL
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 660 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1244 T.H.VAKIL SHARES & SECURITIES
PVT.LTD. VAKIL
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 1JUL2014-
PROCEEDING NO 660 OF 2014-TH VAKIL SHARES & SEC
P LTD
BO -
1245 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1246 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1247 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1248 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1249 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1250 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1251 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1252 DEVENDRA ASHWIN VADHAIYA SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 641 OF 2014 - MR
DEVENDRA VADHAIYA
BO -
1253 DEVENDRA ASHWIN VADHAIYA SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 641 OF 2014 - MR
DEVENDRA VADHAIYA
BO -
1254 MANISH SURESH JOSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 647 OF 2014 - MR MANISH
JOSHI
BO -
1255 MANISH SURESH JOSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 647 OF 2014 - MR MANISH
JOSHI
BO -
1256 BIPINKUMAR RAMNIKLAL GANDHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 636 OF 2014 - MR
BIPINKUMAR GANDHI
BO -
1257 BIPINKUMAR RAMNIKLAL GANDHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 636 OF 2014 - MR
BIPINKUMAR GANDHI
BO -
1258 BIPINKUMAR GANDHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 636 OF 2014 - MR
BIPINKUMAR GANDHI
BO -
1259 MANGERAM SATYANARAYAN SHARMA SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -
PROCEEDING NO 680 OF 2014 - MR. MANGERAM S
SHARMA
BO -
1260 JITESH PRANLAL SHETH SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -
PROCEEDING NO 686 OF 2014 - MR. JITESH SETH
BO -
1261 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -
PROCEEDING NO 695 OF 2014 - MR. SUNIL PUROHIT
BO -
52 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1262 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 4JUL2014 -
PROCEEDING NO 695 OF 2014 - MR. SUNIL PUROHIT
BO -
1263 SHREEHARI HIRA STOCK BROKING
PVT.LTD. SHREEHARI
SEBI NOTICE OF ATTACHMNT DT 7JUL2014-PROCEEDING
NO 704 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1264 SHREEHARI HIRA STOCK BROKING
PVT. LTD. SHREEHARI HIRA
SEBI NOTICE OF ATTACHMNT DT 7JUL2014-PROCEEDING
NO 704 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1265 SHREEHARI HIRA STOCK BROKING PVT
LTD. SHREEHARI
SEBI NOTICE OF ATTACHMNT DT 7JUL2014-PROCEEDING
NO 704 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1266 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1267 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1268 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1269 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1270 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1271 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1272 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1273 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 725 OF 2014-BHARAT
SHANTILAL THAKKAR
BO -
1274 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 725 OF 2014-BHARAT
SHANTILAL THAKKAR
BO -
1275 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1276 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1277 HEMANT MADHUSUDAN SHETH . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1278 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1279 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1280 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1281 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1282 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1283 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1284 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1285 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1286 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1287 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1288 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1289 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1290 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1291 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
53 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1292 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1293 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1294 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014 - PROCEEDING NO 731 OF 2014 - MR. AJIT
SURYAVANSHI
BO -
1295 DEEPAK SHANKAR TODKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 740 OF 2014 - MR.
DEEPAK TODKAR
BO -
1296 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 743 OF 2014-MR.
SANTOSH NARVEKAR
BO -
1297 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014-PROCEEDING NO 746 OF 2014-MR. RAMDAS
KSHRISAGAR
BO -
1298 DHARMENDRA SUKHDEO THAPA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014-PROCEEDING NO 755 OF 2014 - MR.
DHARMENDRA THAPA
BO -
1299 MANOJ TRIKAMLAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
09JUL2014 - PROCEEDING NO 761 OF 2014 - MR. MANOJ
T SHAH
BO -
1300 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014 - PROCEEDING NO 771 OF 2014-MR.
SANTOSH NARVEKAR
BO -
1301 RANJAN MANDAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014 - PROCEEDING NO 775 OF 2014 - MR.
RANJAN MANDAL
BO -
1302 RANJAN MANDAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014 - PROCEEDING NO 775 OF 2014 - MR.
RANJAN MANDAL
BO -
1303 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014 - PROCEEDING NO 779 OF 2014-MR. AJIT
SURYAVANSHI
BO -
1304 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUL2014-PROCEEDING NO 792 OF 2014 - VIKAS
GOURIHAR NARNAVAR
BO -
1305 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
10JUL2014-PROCEEDING NO 792 OF 2014 - VIKAS
GOURIHAR NARNAVAR
BO -
1306 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF ATTCH DEMAT A/C DT 10JUL2014-
PROCEEDING NO 798 OF 2014-DPS SHARES &
SECURITIES P LTD
BO -
1307 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF ATTCH DEMAT A/C DT 11JUL2014-
PROCEEDING NO 832 OF 2014-DPS SHARES &
SECURITIES P LTD
BO -
1308 PRATIK SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 835 OF 2014 - MR. SUJAL
SHAH
BO -
1309 SUJAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 835 OF 2014 - MR. SUJAL
SHAH
BO -
1310 PRATIK CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 835 OF 2014 - MR. SUJAL
SHAH
BO -
1311 SUJAL CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 835 OF 2014 - MR. SUJAL
SHAH
BO -
1312 MANGERAM SATYANARAYAN SHARMA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 841 OF 2014 - MR
MANGIRAM SHARMA
BO -
1313 AARTI BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 814 OF 2014-AARTI
RAJKUMAR BASANTANI
BO -
1314 AARTI RAJKUMAR BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 814 OF 2014-AARTI
RAJKUMAR BASANTANI
BO -
1315 AARTI RAJKUMAR BASANTANI SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 814 OF 2014-AARTI
RAJKUMAR BASANTANI
BO -
1316 KOLAR SHAREX PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 823 OF 2014-M/S KOLAR
SHAREX PVT LTD
BO -
1317 MILLION INVESTRADE LTD MILLION
INVESTRADE L
SEBI NOTICE OF ATTACHMENT DMAT A/C DT 11JUL2014-
PROCEEDING NO 826 OF 2014-M/S MILLION
INVESTRADE LTD
BO -
1318 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 850 OF 2014-MR. AJIT
SURYAVANSHI
BO -
1319 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 854 OF 2014 - MR. ASHOK
BHAGAT
BO -
1320 CHIRAG DINESH TANNA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 857 OF 2014 - MR.
CHIRAG TANNA
BO -
1321 KRISHNA CAPSHARES (P) LTD KCPL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 860 OF 2014-KRISHNA CAP
SHARES P LTD
BO -
54 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1322 SAMRADHA FINSTOCK PVT. LTD. LTD SEBI NOTICE OF ATTACH DEMAT A/C DT 11JUL2014-
PROCEEDING NO 872 OF 2014 - M/S SAMRADHA
FINSTOCK P LTD
BO -
1323 SAMRADHA FINSTOCK PRIVATE
LIMITED .
SEBI NOTICE OF ATTACH DEMAT A/C DT 11JUL2014-
PROCEEDING NO 872 OF 2014 - M/S SAMRADHA
FINSTOCK P LTD
BO -
1324 SAMRADHA FINSTOCK PVT.LTD
SAMRADHA
SEBI NOTICE OF ATTACH DEMAT A/C DT 11JUL2014-
PROCEEDING NO 872 OF 2014 - M/S SAMRADHA
FINSTOCK P LTD
BO -
1325 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 875 OF 2014 - MR. SUNIL
PUROHIT
BO -
1326 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
11JUL2014 - PROCEEDING NO 875 OF 2014 - MR. SUNIL
PUROHIT
BO -
1327 PARSOLI CORPORATION LTD.
[TRADING A/C] .
SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED - 1123
BO -
1328 PARSOLI CORPORATION LTD.
[TRADING A/C] .
SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-
SCN DTD 10JUN2009 ISSUED TO PARSOLI CORP. LTD,
OTRS
BO -
1329 PARSOLI CORPORATION LTD.
[TRADING A/C] .
SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
1330 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
1331 PARSOLI CORPORATION LTD . SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-
SCN DTD 10JUN2009 ISSUED TO PARSOLI CORP. LTD,
OTRS
BO -
1332 PARSOLI CORPORATION LTD . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
1333 SHIRISH CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 932 OF 2014 - MR.
SHIRISH SHAH
BO -
1334 SANDHYA SHIRISH SHAH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
14JUL2014-PROCEEDING NO 932 OF 2014-MS. SANDHYA
SHIRISH SHAH
BO -
1335 PRAVINA CHANDRAKANT SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 932 OF 2014 - MS
PRAVEENA C SHAH
BO -
1336 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 932 OF 2014 - MR.
PRASAD TANDEL
BO -
1337 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 932 OF 2014 - MR.
PRASAD TANDEL
BO -
1338 PRASHANT MURLIDHAR NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014-PROCEEDING NO 932 OF 2014-MR.
PRASHANT NARVEKAR
BO -
1339 ASHOK SONU BHAGAT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014-PROCEEDING NO 932 OF 2014-MR. ASHOK
SONU BHAGAT
BO -
1340 PRAKASH ANTHONY D'SOUZA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014-PROCEEDING NO 932 OF 2014 - MR.
PRAKASH D'SOUZA
BO -
1341 RAJESH JAGANNATH PANCHAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 932 OF 2014 - MR.
RAJESH PANCHAL
BO -
1342 DEEPAK SHANKAR TODKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 947 OF 2014 - MR.
DEEPAK TODKAR
BO -
1343 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 950 OF 2014 - MR. SUNIL
PUROHIT
BO -
1344 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 950 OF 2014 - MR. SUNIL
PUROHIT
BO -
1345 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF ATTACH DEMAT A/C DT 14JUL2014-
PROCEEDING NO 956 OF 2014-DPS SHARES &
SECURITIES P LTD
BO -
1346 SHANKAR MAHTO SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 914 OF 2014 - SH
SHANKAR MAHATO
BO -
1347 HARISH KUMAR SHISHODIA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 917 OF 2014 - SH HARISH
SISODIA
BO -
1348 HARISH KUMAR SHISHODIA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 917 OF 2014 - SH HARISH
SISODIA
BO -
1349 HARISH KUMAR SHISHODIA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 917 OF 2014 - SH HARISH
SISODIA
BO -
1350 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1351 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1352 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
55 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1353 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1354 VASANT HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1355 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1356 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1357 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1358 MAHESH HARIKISHAN BISSA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
15JUL2014 - PROCEEDING NO 989 OF 2014 - MR.
MAHESH BISSA
BO -
1359 KONARK COMMERCE & INDUSTRIES
LTD. .
SEBI NOTICE OF ATTACH DEMAT A/C DT 15JUL2014-
PROCEEDING NO 959 OF 2014-KONARK COMMERCE &
INDUST LTD
BO -
1360 SANJAY BIYANI SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014 -
PROCEEDING NO 1064 OF 2014 - MR SANJAY BIYANI
BO -
1361 SUNIL SHARES AND STOCKS PRIVATE
LTD. SSPL
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1064 OF 2014-MR SANJAY BIYANI
BO -
1362 MAHESH HARILAL MISTRY SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1043 OF 2014 - MR.
MAHESH MISTRY
BO -
1363 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
16JUL2014-PROCEEDING NO 1082 OF 2014 - MR
SHRAWAN KUMAR GOYAL
BO -
1364 SHARWAN GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
16JUL2014-PROCEEDING NO 1082 OF 2014 - MR
SHRAWAN KUMAR GOYAL
BO -
1365 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
16JUL2014-PROCEEDING NO 1082 OF 2014 - MR
SHRAWAN KUMAR GOYAL
BO -
1366 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1367 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1368 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1369 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1370 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1371 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1372 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1373 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1374 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1375 HEMANT MADHUSUDAN SHETH . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1376 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1377 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1378 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1379 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1380 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1381 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1382 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
56 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1383 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1384 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1385 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1386 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1387 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1388 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1389 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1390 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1391 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1392 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF ATTACH DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1016 OF 2014-DPS SHARE &
SECURITIES P LTD
BO -
1393 DPS SHARES AND SECURITIES PRIVATE
LIMITED DPS
SEBI NOTICE OF ATTACH DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1079 OF 2014-DPS SHARE &
SECURITIES P LTD
BO -
1394 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1031 OF 2014 -MR.
PRASAD TANDEL
BO -
1395 PRASAD SAKHARAM TANDEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1031 OF 2014 -MR.
PRASAD TANDEL
BO -
1396 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
BO -
1397 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
BO -
1398 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
BO -
1399 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
BO -
1400 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
BO -
1401 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1402 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1403 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1404 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1405 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1406 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1037 OF 2014 - MR.
JITENDRA JAIN
BO -
1407 SHREEHARI HIRA STOCK BROKING
PVT.LTD. SHREEHARI
SEBI NOTICE OF ATTACH DT 16JUL2014-PROCEEDING
NO 1046 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1408 SHREEHARI HIRA STOCK BROKING
PVT. LTD. SHREEHARI HIRA
SEBI NOTICE OF ATTACH DT 16JUL2014-PROCEEDING
NO 1046 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1409 SHREEHARI HIRA STOCK BROKING PVT
LTD. SHREEHARI
SEBI NOTICE OF ATTACH DT 16JUL2014-PROCEEDING
NO 1046 OF 2014-SHREE HARI HIRA STOCK BROKING
PVT LTD
BO -
1410 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1088 OF 2014 - MR.
SUNIL PUROHIT
BO -
1411 SUNIL KANHAIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1088 OF 2014 - MR.
SUNIL PUROHIT
BO -
1412 MILLION INVESTRADE LTD MILLION
INVESTRADE L
SEBI NOTICE OF ATTACHMNT DMAT A/C DT 16JUL2014-
PROCEEDING NO 1100 OF 2014-M/S MILLION
INVESTRADE LTD
BO -
57 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1413 SAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 796 OF 2014-SHAILESH M
VED
BO -
1414 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 796 OF 2014-SHAILESH M
VED
BO -
1415 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 796 OF 2014-SHAILESH M
VED
BO -
1416 ASHISH PANALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1298 OF 2014 - ASHISH P
SHAH
BO -
1417 ASHISH PANALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1298 OF 2014 - ASHISH P
SHAH
BO -
1418 PRADESH BANDHU NIMAWAT SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1313 OF 2014-PRADESH
BANDHU NIMAWAT
BO -
1419 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1420 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1421 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1422 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1423 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1424 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
17JUL2014-PROCEEDING NO 1316 OF 2014-JITENDRA
MANNALAL JAIN
BO -
1425 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1310 OF 2014 - SURESH
HANSWAL
BO -
1426 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1310 OF 2014 - SURESH
HANSWAL
BO -
1427 MILLENNIUM CYBERTECH LTD . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1259 OF 2014- MILLENNIUM
CYBERTECH LTD
BO -
1428 CORNHILL TRADING COMPANY PVT.
LTD. CORNHILL
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1429 CORNHILL TRADING COMPANY PVT.
LTD. CTCPL
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1430 CORNHILL TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1431 CORNHILL TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1432 CORNHILL TRADING COMPANY PVT.
LTD. CORNHILL
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1433 CORNHILL TRADING COMPANY PVT.
LTD. CTCPL
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1434 CORNHILL TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1435 CORNHILL TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1202 OF 2014-CORNHILL TRAD COMP P
LTD
BO -
1436 RAMASUDHAKARAN BHASKARAN
MENON
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1265 OF 2014- RAMASUDHAKARAN B
MENON
BO -
1437 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 1166 OF 2014- AKHILESH K
MISHRA
BO -
1438 AKHILESH KAMALAPRASAD MISHRA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 1166 OF 2014- AKHILESH K
MISHRA
BO -
1439 STARDOM TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1247 OF 2014- STARDOM TRAD COMP
P LTD
BO -
1440 STARDOM TRADING COMPANY PVT LTD SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1247 OF 2014- STARDOM TRAD COMP
P LTD
BO -
1441 STARDOM TRADING COMPANY PVT LTD
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1247 OF 2014- STARDOM TRAD COMP
P LTD
BO -
1442 STARDOM TRADING COMPANY PVT LTD SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1247 OF 2014- STARDOM TRAD COMP
P LTD
BO -
58 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1443 RAJENDRA KUMAR ADUKIA HUF . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1214 OF 2014- AJENDRA KUMAR
ADUKIA HUF
BO -
1444 RAJENDRA KUMAR ADUKIA HUF SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1214 OF 2014- AJENDRA KUMAR
ADUKIA HUF
BO -
1445 RAJENDRA KUMAR ADUKIA HUF . SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1214 OF 2014- AJENDRA KUMAR
ADUKIA HUF
BO -
1446 RAJENDRA KUMAR ADUKIA HUF SEBI NOTICE OF ATTACH OF DEMAT A/C DT 10JUL2014-
PROCEEDING NO 1214 OF 2014- AJENDRA KUMAR
ADUKIA HUF
BO -
1447 PARESH JHAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 1274 OF 2014- PARESH
JHAVERI
BO -
1448 SANTOSH KRISHNA PAWAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
10JUL2014-PROCEEDING NO 1244 OF 2014-Santosh
krishna Pawar
BO -
1449 ATULBHAI HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1361 OF 2014 - ATUL B
SHAH
BO -
1450 ATULBHAI HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1361 OF 2014 - ATUL B
SHAH
BO -
1451 ATULBHAI HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1361 OF 2014 - ATUL B
SHAH
BO -
1452 ATULBHAI HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1361 OF 2014 - ATUL B
SHAH
BO -
1453 TUSHAR SHARADBHAI ZAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1385 OF 2014 - TUSHAR
JAVERI
BO -
1454 TUSHAR JAVERI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1385 OF 2014 - TUSHAR
JAVERI
BO -
1455 SUNILBHAI DHIRAJLAL GAGLANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1373 OF 2014 - SUNIL
GAGLANI
BO -
1456 ARIHANT INDUSTRIES . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1136 OF 2014 - M/s
ARIHANT INDU
BO -
1457 AMIT GOEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1319 OF 2014 - AMIT
GOEL
BO -
1458 AMIT GOEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1319 OF 2014 - AMIT
GOEL
BO -
1459 AMIT GOEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1319 OF 2014 - AMIT
GOEL
BO -
1460 AMIT GOEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1319 OF 2014 - AMIT
GOEL
BO -
1461 PARDEEPKUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1462 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1463 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1464 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1465 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1466 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1467 PARDEEP KUMAR AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1346 OF 2014- PARDEEP
AGGARWAL
BO -
1468 NISHA AGGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014 - PROCEEDING NO 1352 OF 2014 - NISHA
AGGARWAL
BO -
1469 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 998 OF 2014 - M/S SHREE
RADHE
BO -
1470 SURESH HANSWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 998 OF 2014 - M/S SHREE
RADHE
BO -
1471 SAMRADHA FINSTOCK PVT. LTD. LTD SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1121 OF 2014-SAMRADHA FINSTOCK
PVT LTD
BO -
1472 SAMRADHA FINSTOCK PRIVATE
LIMITED .
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1121 OF 2014-SAMRADHA FINSTOCK
PVT LTD
BO -
59 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1473 SAMRADHA FINSTOCK PVT.LTD
SAMRADHA
SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014-
PROCEEDING NO 1121 OF 2014-SAMRADHA FINSTOCK
PVT LTD
BO -
1474 DINESHBHAI KANJIBHAI PATEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1364 OF 2014 - DINESH
PATEL
BO -
1475 DINESHBHAI KANJIBHAI PATEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1364 OF 2014 - DINESH
PATEL
BO -
1476 DINESHBHAI KANJIBHAI PATEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1364 OF 2014 - DINESH
PATEL
BO -
1477 DINESHBHAI KANJIBHAI PATEL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
17JUL2014 - PROCEEDING NO 1364 OF 2014 - DINESH
PATEL
BO -
1478 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
1479 PARSOLI CORPORATION LTD . SEBI ORDER NO.WTM/MSS/ID7/61/2010 DTD.27JUL2010-
SCN DTD 10JUN2009 ISSUED TO PARSOLI CORP. LTD,
OTRS
BO -
1480 PARSOLI CORPORATION LTD . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
1481 DHARMENDRA KUMAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
17JUL2014-PROCEEDING NO 1295 OF 2014-MR.
DHARMENDRA KUMAR
BO -
1482 MADHUSUDAN CHATURLAL THAKKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
18JUL2014 -PROCEEDING NO 1424 OF 2014-
MADHUSUDAN THAKKAR
BO -
1483 MADHUSUDAN CHATURLAL THAKKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
18JUL2014 -PROCEEDING NO 1424 OF 2014-
MADHUSUDAN THAKKAR
BO -
1484 MADHUSUDAN CHATURLAL THAKKAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
18JUL2014 -PROCEEDING NO 1424 OF 2014-
MADHUSUDAN THAKKAR
BO -
1485 FAST TRACK ENTERTAINMENT LTD . SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-
PROCEEDING NO 1439 OF 2014-FASTTRACK ENTER LTD
.
BO -
1486 FAST TRACK ENTERTAINMENT LIMITED
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-
PROCEEDING NO 1439 OF 2014-FASTTRACK ENTER LTD
.
BO -
1487 FAST TRACK ENTERTAINMENT LIMITED
.
SEBI NOTICE OF ATTACH OF DEMAT A/C DTD 18JUL2014-
PROCEEDING NO 1439 OF 2014-FASTTRACK ENTER LTD
.
BO -
1488 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
18JUL2014 - PROCEEDING NO 1430 OF 2014 -AMIT S
MEHTA
BO -
1489 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
18JUL2014 - PROCEEDING NO 1430 OF 2014 -AMIT S
MEHTA
BO -
1490 M A UBED M A UBED SEBI NOTICE OF ATTACH OF DEMAT A/C DT 17JUL2014-
PROCEEDING NO 1445 OF 2014-MOHD ABU UBED
BO -
1491 FLARE FINANCE (INDIA) LTD. FLARE SEBI NOTICE OF ATTACH OF DEMAT A/C DT 17JUL2014-
PROCEEDING NO 1451 OF 2014-FLARE FINANCE INDIA
LTD
BO -
1492 COSMO CORPORATE SERVICES LTD.
COSMO
SEBI NOTICE OF ATTACH DEMAT A/C DT 17JUL2014-
PROCEEDING NO 1448 OF 2013-M/S COSMO CORP
SERVICES LTD
BO -
1493 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
18JUL2014 -PROCEEDING NO 1481 OF 2014-GIRIJA
SHANKAR KUMAR
BO -
1494 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1495 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1496 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1497 HEMANT PATEL SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
1498 NARASIMHAN RAVICHANDRAN SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
1499 PRIYANKA SINGHVI SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
1500 PRIYANKA SINGHVI SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
1501 ANITA RAVICHANDRAN SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
1502 PRAVEEN CHAND KISHANMAL MOHNOT SEBI ORDER NO WTM/PS/24/ISD/JULY/2014 DT
24JUL2014-IN THE MATTER OF KLG CAPITAL SERVICES
BO -
60 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1503 PRASANTA KUMAR DASH SEBI ORD NO WTM/PS/23/ERO/BLO/JULY/2014 DTD
23JUL2014 - IN THE MATTER OF SEASHORE SECURITIES
LIMITED
BO -
1504 PRASANTA KUMAR DASH SEBI ORD NO WTM/PS/23/ERO/BLO/JULY/2014 DTD
23JUL2014 - IN THE MATTER OF SEASHORE SECURITIES
LIMITED
BO -
1505 VIJAY KUMAR JHINDAL SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1506 SHUBHA JHINDAL SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1507 VINAY TALWAR SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1508 VINAY TALWAR SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1509 ANUPAMA COMMUNICATION PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1510 BRUT FINANCE INDIA PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1511 CHANAKYA OVERSEAS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1512 COSMO CORPORATE SERVICES LTD.
COSMO
SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1513 FASHION TECH INDIA PVT. LTD. SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1514 FLARE FINANCE (INDIA) LTD. FLARE SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1515 HERITAGE CORPORATE SERVICES LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1516 RAJAT STOCK INVEST PVT. LTD. RAJAT SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1517 TROOP TRAC CHITS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO -
1518 BRUT FINANCE INDIA PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO-ISIN -
1519 FASHION TECH INDIA PVT. LTD. SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO-ISIN -
1520 HERITAGE CORPORATE SERVICES LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO-ISIN -
1521 RAJAT STOCK INVEST PVT. LTD. RAJAT SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO-ISIN -
1522 TROOP TRAC CHITS PVT LTD SEBI ORD NOWTM/RKA/IVD/ID-8/72-95/2014 DT
31JUL2014-IN RESPECT OF VITAL COMMUNICATIONS
LTD AND OTHS
BO-ISIN -
1523 MITHILA VINAY WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1524 MITHILA VINAY WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1525 VINAY JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1526 VINAY JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1527 BHAGYASHREE PRASHANT WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1528 BHAGYASHREE PRASHANT WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1529 ABHIJEET JAYANT CHAUDHARI SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1530 PRASHANT JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1531 PRASHANT JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
1532 PRASHANT JAIDEV WASANKAR SEBI ORD NO WTM/SR/IMD/DOF-I/38/07/2014 DT
31JUL2014-MATTER OF WASANKAR WEALTH MGMT LTD
& DIRECTORS
BO -
61 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1533 BHARAT SHANTILAL THAKKAR SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1534 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 725 OF 2014-BHARAT
SHANTILAL THAKKAR
BO -
1535 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1536 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1537 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1538 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1539 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1540 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1541 HEMANT MADHUSUDAN SHETH SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1542 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
08JUL2014-PROCEEDING NO 719 OF 2014-HEMANT
MADHUSUDAN SHETH
BO -
1543 HEMANT MADHUSUDAN SHETH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 1001 OF 2014-MR.
HEMANT M SHETH
BO -
1544 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.
24JUl2014 - AGAINST MR. NILESH KAPADIA AND
OTHERS
BO -
1545 SANJAY RAMNIKLAL SANGHVI , SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.
24JUl2014 - AGAINST MR. NILESH KAPADIA AND
OTHERS
BO -
1546 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.
24JUl2014 - AGAINST MR. NILESH KAPADIA AND
OTHERS
BO -
1547 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.
24JUl2014 - AGAINST MR. NILESH KAPADIA AND
OTHERS
BO -
1548 SANJAY RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/PS/26/IVD/ID-6/JULY/2014 DTD.
24JUl2014 - AGAINST MR. NILESH KAPADIA AND
OTHERS
BO -
1549 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD
06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA
LTD AND OTHERS
BO -
1550 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD
06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA
LTD AND OTHERS
BO -
1551 SUKANTA DEB SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD
06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA
LTD AND OTHERS
BO -
1552 PARTHA DAS SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD
06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA
LTD AND OTHERS
BO -
1553 BHARATIYA GLOBAL INFOMEDIA
LIMITED .
SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD
08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL
INFOMEDIA LTD
BO -
1554 RAKESH BHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD
08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL
INFOMEDIA LTD
BO -
1555 RAKESH BHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD
08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL
INFOMEDIA LTD
BO -
1556 RAKESH BHHATIA SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD
08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL
INFOMEDIA LTD
BO -
1557 SANJEEV KUMAR MITTAL SEBI ORDER NO WTM/RKA/IVD/ID6/97/2014 DTD
08AUG2014-MATTER OF IPO OF BHARATIYA GLOBAL
INFOMEDIA LTD
BO -
1558 SHYAM SUNDAR DEY . . SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1559 SNEHASISH SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1560 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1561 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1562 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
62 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1563 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1564 SUMON SARKAR SEBI ORDER NO WTM/SR/ERO/45/08/2014 DTD
07AUG2014-AGAINST GREEN TOUCH PROJECTS LIMITED
AND DIRECTORS
BO -
1565 RAVIKIRAN REALTY INDIA LIMITED . SEBI ORDER NO WTM/SR/ERO/48/08/2014 DTD
08AUG2014-AGAINST RAVI KIRAN REALTY INDIA LTD
AND DIRECTORS
BO -
1566 PRAFULLA KUMAR KUNDU SEBI ORDER NO WTM/SR/ERO/44/08/2014 DTD
07AUG2014-AGAINST MBK BUSINESS DEVELOPMENT
LTD AND DIRECTORS
BO -
1567 KAVITA KEYUR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1568 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1569 KAVITA KEYUR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1570 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1571 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1572 KAVITA KEYUR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1573 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1574 KAVITA KEYUR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1575 KEYUR MADHUSUDAN SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1576 CROMAKEM LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1577 CROMAKEM LIMITED CL SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1578 DO MAX STEEL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1579 DO MAX STEEL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1580 STARDOM TRADING COMPANY PVT LTD
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1581 STARDOM TRADING COMPANY PVT LTD SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1582 SAPAN CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1583 FAST TRACK ENTERTAINMENT LIMITED
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1584 FAST TRACK ENTERTAINMENT LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1585 FAST TRACK ENTERTAINMENT LIMITED
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1586 CORNHILL TRADING COMPANY PVT LTD
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1587 CORNHILL TRADING COMPANY PVT.
LTD. CORNHILL
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1588 CORNHILL TRADING COMPANY PVT.
LTD. CTCPL
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1589 CORNHILL TRADING COMPANY PVT LTD
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1590 SONAL INTERNATIONAL LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1591 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1592 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
63 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1593 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1594 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1595 JALPA MITESH JANI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1596 KIRTI KANTILAL MEHTA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1597 KIRTI KANTILAL MEHTA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1598 KIRTI KANTILAL MEHTA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1599 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1600 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1601 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1602 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1603 JAYSHREE SHANKAR BHOSLE SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1604 NOVA GOLD PETRO RESOURCES
LIMITED .
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1605 NOVAGOLD PETRO RESOURCES LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1606 ACIL COTTON INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1607 ACIL COTTON INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1608 ZIMIG TRADING COMPANY PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1609 ZIMIG TRADING COMPANY PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1610 INVENTURE FINANCE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1611 INVENTURE FINANCE PVT.LTD . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1612 INVENTURE FINANCE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1613 INVENTURE FINANCE PRIVATE LIMITED
INVENTURE
SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1614 NARESH SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1615 NARESH N SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1616 MUKESH NANUBHAI DESAI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1617 MUKESHBHAI NANUBHAI DESAI SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1618 RFL INTERNATIONAL LIMITED . SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1619 RUPESH BALKRISHNA BHOIR SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1620 RUPESH BALKRISHNA BHOIR SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1621 RUPESH BALKRISHNA BHOIR SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1622 RUPESH BALKRISHNA BHOIR SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
64 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1623 GEETA NARENDRA SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1624 GEETA NARENDRAKUMAR SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1625 HASMUKHLAL RAMANLAL SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1626 HASMUKHLAL RAMANLAL SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1627 HASMUKHLAL RAMANLAL SHAH SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1628 VASANTBEN DHANJIBHAI DONDA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1629 BHIMJBHAI D CHANCHAPARA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1630 DHANJIBHAI SHAMJIBHAI DONDA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1631 VALLABHBHAI D SACHAPRA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1632 DHARMESH TULSIBHAI MORADIA SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD
14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
BO -
1633 MRIDUL KANTI BHAUMIK SEBI ORDER NO WTM/SR/ERO/51/08/2014 DTD
14AUG2014-MATTER OF MULTI PURPOSE BIOS INDIA
LTD & DIRECTORS
BO -
1634 VENTURE BUSINESS ADVISORS PVT.
LTD. -
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1635 VENTURE BUSINESS ADVISORS PVT
LTD VBAPL
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1636 VENTURE BUSINESS ADVISORS
PVT.LTD V B A P L
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1637 VENTURE BUSINESS ADVISORS PVT
LTD .
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1638 VENTURE BUSINESS ADVISORS PVT.
LTD. .
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1639 VENTURE BUSINESS ADVISORS PVT.
LTD. -
SEBI ORDER NO WTM/SR/IVD/ID-4/54/08/2014 DTD
20AUG2014-MANIPULATIVE TRADING BY CERTAIN
ENTITIES
BO -
1640 SOUVIK MISTRY SEBI ORDER NO WTM/SR/ERO/52/08/2014 DTD
14AUG2014-MATTER OF PROGRESS CULTIVATION LTD &
ITS DIRECTORS
BO -
1641 DEBASISH DEBNATH SEBI ORDER NO WTM/SR/ERO/57/08/2014 DT
22AUG2014- MATTER OF MAGNOX INFRAPROJECTS LTD
& ITS DIRECTOR
BO -
1642 KOUSIK SARKAR SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT
22AUG2014-IN THE MATTER OF PINNACLE VENTURES I
LTD & DIRECTOR
BO -
1643 KOUSIK SARKAR SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT
22AUG2014-IN THE MATTER OF PINNACLE VENTURES I
LTD & DIRECTOR
BO -
1644 SULALIT BISWAS SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT
22AUG2014-IN THE MATTER OF PINNACLE VENTURES I
LTD & DIRECTOR
BO -
1645 SULALIT BISWAS SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT
22AUG2014-IN THE MATTER OF PINNACLE VENTURES I
LTD & DIRECTOR
BO -
1646 SULALIT BISWAS SEBI ORDER NO WTM/SR/ERO/56/08/2014 DT
22AUG2014-IN THE MATTER OF PINNACLE VENTURES I
LTD & DIRECTOR
BO -
1647 MANAKLAL SHRIKISHAN PANPALIYA SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD
27AUG2014-AGAINST SHRI BALAJI INVESTMENTS & MR
SANJAY RATHI
BO -
1648 MANAKLAL PANPALIYA SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD
27AUG2014-AGAINST SHRI BALAJI INVESTMENTS & MR
SANJAY RATHI
BO -
1649 SANJAY BADRINARAYAN RATHI SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD
27AUG2014-AGAINST SHRI BALAJI INVESTMENTS & MR
SANJAY RATHI
BO -
1650 SANJAY BADRINARAYAN RATHI SEBI ORDER NO WTM/RKA/MIRSD/104/2014 DTD
27AUG2014-AGAINST SHRI BALAJI INVESTMENTS & MR
SANJAY RATHI
BO -
1651 WASANKAR WEALTH MANAGEMENT
LIMITED WWM
SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1652 WASANKAR WEALTH MANAGEMENT
LIMITED .
SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
65 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1653 PRASHANT JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1654 PRASHANT JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1655 PRASHANT JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1656 VINAY JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1657 VINAY JAIDEV WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1658 MITHILA VINAY WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1659 MITHILA VINAY WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1660 ABHIJEET JAYANT CHAUDHARI SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1661 BHAGYASHREE PRASHANT WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1662 BHAGYASHREE PRASHANT WASANKAR SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1663 WASANKAR WEALTH MANAGEMENT
LIMITED WWM
SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1664 WASANKAR WEALTH MANAGEMENT
LIMITED .
SEBI ORDER NO WTM/RKA/MIRSD/105/2014 DTD
27AUG2014-IN THE MATTER OF WASANKAR WEALTH
MGMT AND OTHERS
BO -
1665 MOHAMMAD AZAM KHAN SEBI ORDER NO WTM/SR/GLO/58/08/2014 DT
22AUG2014-IN THE MATTER OF AMRIT PROJECTS LTD &
ITS DIRECTORS
BO -
1666 MOHAMMAD AZAM KHAN SEBI ORDER NO WTM/SR/GLO/58/08/2014 DT
22AUG2014-IN THE MATTER OF AMRIT PROJECTS LTD &
ITS DIRECTORS
BO -
1667 PRASENJIT PAL SEBI ORD NO WTM/SR/ERO/63/09/2014 DT 09SEP2014-
AGNST PURUSATTAM INFOTECH INDUST LTD & ITS
DIRECTORS
BO -
1668 BIKASH BHANDARY SEBO ORDER NO WTM/SR/ERO/62/09/2014 DT
09SEP2014-MATTER OF RISING AGROTECH LIMITED &
ITS DIRECTORS
BO -
1669 SIDDHARTHA NAG SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1670 KANAK RANJAN NATH SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1671 SATYENDRA KUMAR DEY SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1672 SANTANU DAS SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1673 SUJIT KUMAR ROY SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1674 SHIBENDU DAS SEBI ORDER NO WTM/SR/GLO/64/09/2014 DTD
10SEP2014-THE MATTER OF SEBA REAL ESTATE LTD &
ITS DIRECTORS
BO -
1675 IMTIYAZ HANIF KHANDA SEBI ORDER NO WTM/PS/36/ISD/SEPT/2014 DTD
11SEP2014-IN RESPECT OF MR IMTIYAZ HANIF KHANDA
AND OTHERS
BO -
1676 ARUP KUMAR DEY SEBI ORDER NO WTM/SR/ERO/65/09/2014 DT
12SEP2014 - MATTER OF TORSA AGRO PROJECTS LTD &
ITS DIRECTORS
BO -
1677 BHAVESH PRAKASH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1678 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1679 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1680 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1681 SHREEHARI HIRA STOCK BROKING
PVT.LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1503 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1682 SHREEHARI HIRA STOCK BROKING
PVT. LTD. SHREEHARI HIRA
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1503 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
66 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1683 SHREEHARI HIRA STOCK BROKING PVT
LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1503 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1684 SHREEHARI HIRA STOCK BROKING
PVT.LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1506 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1685 SHREEHARI HIRA STOCK BROKING
PVT. LTD. SHREEHARI HIRA
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1506 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1686 SHREEHARI HIRA STOCK BROKING PVT
LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 19SEP2014-
PROCEEDING NO 1506 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1687 BASMATI SECURITIES PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1688 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1689 BASMATI SECURITIES PVT. LTD. BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1690 BASMATI SECURITIES PVT LTD BSPL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1691 BASMATI SECURITIES PRIVATE
LIMITED. .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1692 BASMATI SECURITIES PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1693 BASMATI SECURITIES PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1694 OUDH FINANCE & INVESTMENT PVT
LTD OFIPL
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1695 OUDH FINANCE & INVESTMENTS PVT.
LTD. .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1696 OUDH FINANCE & INVESTMENTS PVT.
LTD. .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1697 OUDH FINANCE & INVESTMENT
PRIVATE LIMITED .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1698 ALKA INDIA LIMITED AIL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1699 ALKA INDIA LIMITED AIL SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1700 ALKA INDIA LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1701 ALKA INDIA LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1702 ASHOK R PANCHARIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1703 MADAN LAL GIRDHARI LAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1704 MADAN LAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1705 MADANLAL G BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1706 MADANLAL BUGALIYA . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1707 MADANLAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1708 MADANLAL GIRDHARILAL BUGALIYA SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1709 INDRAVARUN TRADE IMPEX PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1710 INDRAVARUN TRADE IMPEX PRIVATE
LIMITED .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1711 VINOD AMRATLAL NAAI SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1712 NEWGEN INTERNATIONAL PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
67 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1713 NEWGEN INTERNATIONAL PVT LTD
NIPL
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1714 NEWGEN INTERNATIONAL PVT LTD
NIPL
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1715 NEWGEN INTERNATIONAL PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1716 NEWGEN INTERNATIONAL PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1717 NEWGEN INTERNATIONAL PRIVATE
LIMITED .
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1718 CHERRY COSMETICS PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1719 CHERRY COSMETICS PVT. LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1720 CHERRY COSMETICS PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1721 CHERRY COSMETICS PRIVATE LIMITED
.
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1722 CHERRY COSMETICS PRIVATE LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1723 CHERRY COSMETICS PRIVATE LIMITED SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1724 CHERRY COSMETICS PRIVATE LIMITED
.
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1725 CHERRY COSMETICS PVT LTD . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1726 EDELWEISS ESTATES PRIVATE LIMITED
EEPL
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1727 EDELWEISS ESTATES PRIVATE LIMITED
EEPL
SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1728 EDELWEISS ESTATES PVT. LTD. . SEBI ORDER NO WTM/SR/ISD/69/09/2014 DT
19SEP2014-MATTER OF ALLEGED MKT MANIPULATION
USING GDR ISSUES
BO -
1729 ANIL NARAYAN LONKAR SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD
24SEP2014 - IN THE MATTER OF RASOYA PROTEIN LTD
BO -
1730 PRASHANT GOVIND DUCHAKKE SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD
24SEP2014 - IN THE MATTER OF RASOYA PROTEIN LTD
BO -
1731 SAMEER YESHVANTRAO DAMLE SEBI ORDER NO WTM/RKA/ISD/113/2014 DTD
24SEP2014 - IN THE MATTER OF RASOYA PROTEIN LTD
BO -
1732 BAJRANG LAL BOHARA SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-
AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS
DIRECTORS
BO -
1733 BAJRANG LAL BOHARA SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-
AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS
DIRECTORS
BO -
1734 BAJRANG LAL BOHARA SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-
AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS
DIRECTORS
BO -
1735 BAJRANG LAL BOHARA SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-
AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS
DIRECTORS
BO -
1736 SHREEHARI HIRA STOCK BROKING
PVT.LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 26SEP2014-
PROCEEDING NO 1509 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1737 SHREEHARI HIRA STOCK BROKING
PVT. LTD. SHREEHARI HIRA
SEBI NOTICE OF DEMAT A/C DT 26SEP2014-
PROCEEDING NO 1509 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1738 SHREEHARI HIRA STOCK BROKING PVT
LTD. SHREEHARI
SEBI NOTICE OF DEMAT A/C DT 26SEP2014-
PROCEEDING NO 1509 OF 2014-M/S HARI HIRA STOCK
BROKING PVT LTD
BO -
1739 KOLAR SHAREX PRIVATE LIMITED . SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
26SEP2014-PROCEEDING NO 1512 OF 2014-M/S KOLAR
SHAREX PVT LTD
BO -
1740 RAJNEESH CHANDRA SHUKLA SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT
29SEP2014-AGAINST LIFE CARE REAL DEVELOPERS LTD
& DIRECTORS
BO -
1741 AVIJIT CHATTERJEE SEBI ORD NO WTM/SR/NRO/70/09/2014 DT 24SEP2014-
AGAINST WEIRD INFRASTRUCTURE CORP LTD & ITS
DIRECTORS
BO -
1742 ARASHAD HUSSAIN SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT
29SEP2014-AGAINST LIFE CARE REAL DEVELOPERS LTD
& DIRECTORS
BO -
68 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1743 ARSHAD HUSSAIN SEBI ORD NO WTM/SR/IMD-NRO/75/09/2014 DT
29SEP2014-AGAINST LIFE CARE REAL DEVELOPERS LTD
& DIRECTORS
BO -
1744 DLF LIMITED . SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD
OCT102014-IN THE MATTER OF DLF LTD & SUDIPTI
ESTATE P LTD
BO -
1745 TRILOK CHAND GOYAL SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD
OCT102014-IN THE MATTER OF DLF LTD & SUDIPTI
ESTATE P LTD
BO -
1746 RAMESH SANKA SEBI ORD NO WTM/RKA/IVD-7/117-124/2014 DTD
OCT102014-IN THE MATTER OF DLF LTD & SUDIPTI
ESTATE P LTD
BO -
1747 BHAVESH PRAKASH PABARI SEBI ORDER IN THE MATTER OF DEALINGS IN THE
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
BO -
1748 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DEMAT A/C DTD
01JUL2014-PROCEEDING NO 628 OF 2014 - MR
BHAVESH PABARI
BO -
1749 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
08JUL2014 - PROCEEDING NO 716 OF 2014 - MR.
BHAVESH PABARI
BO -
1750 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
16JUL2014 - PROCEEDING NO 995 OF 2014 - MR.
BHAVESH PABARI
BO -
1751 GRISHMA SECURITIES PVT. LTD.-BSE
BSE
SEBI ORDER NO WTM/PS/42/EFD/OCT/2014 DTD
27OCT2014 - NOT TO TRANSFER THE SHARES TO MR
ANIL DAVE
BO -
1752 GRISHMA SECURITIES PVT. LTD. - NSE
NSE
SEBI ORDER NO WTM/PS/42/EFD/OCT/2014 DTD
27OCT2014 - NOT TO TRANSFER THE SHARES TO MR
ANIL DAVE
BO -
1753 GRISHMA SECURITIES PVT. LTD. OWN
ACCOUNT
SEBI ORDER NO WTM/PS/42/EFD/OCT/2014 DTD
27OCT2014 - NOT TO TRANSFER THE SHARES TO MR
ANIL DAVE
BO -
1754 GRISHMA SECURITIES PVT. LTD. OWN
A/C.
SEBI ORDER NO WTM/PS/42/EFD/OCT/2014 DTD
27OCT2014 - NOT TO TRANSFER THE SHARES TO MR
ANIL DAVE
BO -
1755 SURESH BATCHA MOHAMMED YUSUFF SEBI ORDER NO WTM/PS/41/SRO/OCT/2014 DT
27OCT2014-MATTER OF ISSUANCE OF EQUITY SHARES
BY MRDF & MRDT
BO -
1756 SURESH BATCHA M SEBI ORDER NO WTM/PS/41/SRO/OCT/2014 DT
27OCT2014-MATTER OF ISSUANCE OF EQUITY SHARES
BY MRDF & MRDT
BO -
1757 KISHAN PAL SINGH SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD
30OCT2014-MATTER OF VAMSHI CHEMICALS LTD & ITS
DIRECTORS
BO -
1758 KISHAN PAL SINGH SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD
30OCT2014-MATTER OF VAMSHI CHEMICALS LTD & ITS
DIRECTORS
BO -
1759 DEENA NATH MAURYA SEBI ORDER NO WTM/SR/IMD-NRO/79/10/2014 DTD
30OCT2014-MATTER OF VAMSHI CHEMICALS LTD & ITS
DIRECTORS
BO -
1760 HARDEEP SINGH WAHLA SEBI ORDER NO WTM/RKA/NRO/128/2014 DATED
31OCT2014 - IN THE MATTER OF G N DAIRIES LIMITED
BO -
1761 ASHOK KUMAR SINGH SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD
03NOV2014 - MATTER OF M/S LIFE CARE INFRA TECH
LIMITED
BO -
1762 BHARDWAJ MUNI TRIPATHI SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD
03NOV2014 - MATTER OF M/S LIFE CARE INFRA TECH
LIMITED
BO -
1763 BHARDWAJ MUNI TRIPATHI SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD
03NOV2014 - MATTER OF M/S LIFE CARE INFRA TECH
LIMITED
BO -
1764 BHARDWAJ MUNI TRIPATHI SEBI ORDER NO WTM/SR/IMD-NRO/81/11/2014 DTD
03NOV2014 - MATTER OF M/S LIFE CARE INFRA TECH
LIMITED
BO -
1765 SANJAY KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDING
BO-ISIN -
1766 SADHANA KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDING
BO-ISIN -
1767 SAKET KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDING
BO-ISIN -
1768 SANDEEP KANORIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDING
BO-ISIN -
1769 RAS POLYTEX PRIVATE LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDING
BO-ISIN -
1770 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1771 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1772 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1773 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1774 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
69 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1775 PRASHANT M KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1776 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1777 PRASHANT MAHADEV KAMBLE SEBI ORDER NO WTM/RKA/IVD/133/2014 DATED
11NOV2014 - IN RESPECT OF MR PRASHANT KAMBLE
BO -
1778 PROSENJIT SIL . SEBI ORDER NO WTM/SR/ILO/82/11/2014 DATED
11NOV2014 - MATTER OF REAL TULIP INDIA LTD & ITS
DIRECTORS
BO -
1779 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
14NOV2014 - PROCEEDING NO 1577 OF 2014-SUNIL
KUMAR MEHTA
BO -
1780 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
14NOV2014 - PROCEEDING NO 1577 OF 2014-SUNIL
KUMAR MEHTA
BO -
1781 BHARAT CHANDANMAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DTD
14NOV2014-PROCEEDING NO 1580 OF 2014-BHARAT
CHANDMAL JAIN
BO -
1782 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
17NOV2014-PROCEEDING NO 1602 OF 2014-MR
SHARVAN KUMAR GOYAL
BO -
1783 SHARWAN GAJANAND GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
17NOV2014-PROCEEDING NO 1602 OF 2014-MR
SHARVAN KUMAR GOYAL
BO -
1784 SHARWAN GOYAL SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
17NOV2014-PROCEEDING NO 1602 OF 2014-MR
SHARVAN KUMAR GOYAL
BO -
1785 KOTESWARA RAO KOLLIPARA SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1786 KOTESWARA RAO KOLLIPARA SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1787 KOLLIPARA NIRMALA RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1788 K N RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1789 K N RAO SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1790 DIPANKAR DE SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1791 KARTICK CHARAN SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1792 KARTICK CHARAN SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1793 HIMADRI BAG SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1794 HIMADRI BAG . SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1795 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1796 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1797 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1798 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1799 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1800 PINKU KUMAR DAS SEBI ORD NO WTM/SR/ERO/83/11/2014 DT 20NOV2014-
MATTER OF NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
1801 GANESH DAM SEBI ORDER NO WTM/SR/ERO/84/11/2014 DT
20NOV2014-MATTER OF SUN HEAVEN AGRO INDIA LTD
& ITS DIRECTORS
BO -
1802 P NARAYANA MURTHY SEBI ORDER NO WTM/RKA/ISD/136/2014 DATED
20NOV2014 - IN THE MATTER OF TRANSGENE BIOTEK
LIMITED
BO -
1803 KRISHNA CAP SHARES PVT LTD KCSPL SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
11JUL2014-PROCEEDING NO 860 OF 2014-KRISHNA CAP
SHARES P LTD
BO -
1804 HARISH KUMAR SHISHODIA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
14JUL2014 - PROCEEDING NO 917 OF 2014 - SH HARISH
SISODIA
BO -
1805 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD
21NOV2014-MICRO LEASING & FUNDING LTD & ITS
DIRECTORS
BO -
70 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1806 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD
21NOV2014-MICRO LEASING & FUNDING LTD & ITS
DIRECTORS
BO -
1807 KALI PRASAD MISHRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014 DTD
21NOV2014-MICRO LEASING & FUNDING LTD & ITS
DIRECTORS
BO -
1808 NAVIN PRATAP SINGH SEBI ORDER NO WTM/SR/ERO/87/11/2014 DATED
24NOV2014 - MATTER OF PRISM INFRACON LTD & ITS
DIRECTORS
BO -
1809 NAVIN PRATAP SINGH SEBI ORDER NO WTM/SR/ERO/87/11/2014 DATED
24NOV2014 - MATTER OF PRISM INFRACON LTD & ITS
DIRECTORS
BO -
1810 SURESH LAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1811 LAXMI SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1812 SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1813 LAXMI SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1814 SURESHLAL SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1815 RITESHKUMAR SHRIVASTAV SEBI ORDER NO WTM/PS/48/CIS/NRO/NOV/2014 DT
24NOV2014-SHREE SAI SPACES CREATIONS LTD & ITS
DIRECTORS
BO -
1816 JAGDISH RAMSHANKER JANI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
09JUN2014 - PROCEEDING NO 416 OF 2014 - Mr.
JAGADISH R JAN
BO -
1817 MANOJ KUMAR SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1818 FAYAZ KHAN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1819 FAYAZ KHAN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1820 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1821 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1822 DEV KUMAR PANDA SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1823 DEV KUMAR PANDA SEBI ORDER NO WTM/SR/ERO/BLO/92/12/2014 DTD
01DEC2014 - MATTER OF VISTA MANAGEMENT
SERVICES LIMITED
BO -
1824 DIBAKAR MANDAL SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT
01DEC2014-MATTER OF WARIS AGROTECH (I) LTD & ITS
DIRECTORS
BO -
1825 DIBAKAR MANDAL SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT
01DEC2014-MATTER OF WARIS AGROTECH (I) LTD & ITS
DIRECTORS
BO -
1826 DEBASISH CHATTERJEE SEBI ORD NO WTM/SR/SEBI-ERO/95/12/2014 DT
01DEC2014-MATTER OF WARIS AGROTECH (I) LTD & ITS
DIRECTORS
BO -
1827 ANIL KUMAR SEBI ORDER NO WTM/SR/SEBI-ERO/94/12/2014 DTD
01DEC2014-FEDERAL AGRO COMMERCIALS LTD & ITS
DIRECTORS
BO -
1828 ANIL KUMAR SEBI ORDER NO WTM/SR/SEBI-ERO/94/12/2014 DTD
01DEC2014-FEDERAL AGRO COMMERCIALS LTD & ITS
DIRECTORS
BO -
1829 ANIL KUMAR SEBI ORDER NO WTM/SR/SEBI-ERO/94/12/2014 DTD
01DEC2014-FEDERAL AGRO COMMERCIALS LTD & ITS
DIRECTORS
BO -
1830 ANIL KUMAR SEBI ORDER NO WTM/SR/SEBI-ERO/94/12/2014 DTD
01DEC2014-FEDERAL AGRO COMMERCIALS LTD & ITS
DIRECTORS
BO -
1831 SANJOY KUMAR LAYEK SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD
02DEC2014 - SWARNABHUMI DEVELOPERS LTD & ITS
DIRECTORS
BO -
1832 HIMANGSHU KUMAR GUHA SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD
02DEC2014 - SWARNABHUMI DEVELOPERS LTD & ITS
DIRECTORS
BO -
1833 SUDIP KUMAR BARUA SEBI ORDER NO WTM/SR/SEBI-ERO/101/12/2014 DTD
02DEC2014 - SWARNABHUMI DEVELOPERS LTD & ITS
DIRECTORS
BO -
1834 SOUMEN MAJUMDER SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-
BHARATIYA REAL ESTATE DEVELOPMENTS LTD & ITS
DIRECTORS
BO -
1835 SUBHAS KOLEY SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-
BHARATIYA REAL ESTATE DEVELOPMENTS LTD & ITS
DIRECTORS
BO -
71 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1836 SIPRA BANERJEE SEBI ORDER NO WTM/SR/SEBI-ERO/102/12/2014-
BHARATIYA REAL ESTATE DEVELOPMENTS LTD & ITS
DIRECTORS
BO -
1837 BASUDEV MOHANTY SEBI ORDER NO WTM/SR/ERO/BLO/103/12/2014 DTD
03DEC2014-MATTER OF SLB INVEST (I) LTD & ITS
DIRECTORS
BO -
1838 SUBIR KUMAR PAUL . SEBI ORD NO WTM/SR/SEBI-ERO/104/12/2014 DT
03DEC2014-ORCHID CULTIVATION PROJECT I LTD & ITS
DIRECTOR
BO -
1839 MORYO INDUSTRIES LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1840 DEEPIKA MOHAN JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1841 MOHAN KAPOORCHAND JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1842 DEEPIKA MOHAN JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1843 MOHAN KAPOORCHAND JAIN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1844 GEETA MANOHARLAL SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1845 VIVEK KUMAR KEJRIWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1846 NARESH KUMAR CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1847 NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1848 NARESH SIREMALJI CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1849 CHETNA NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1850 CHETNA NARESH CHANDAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1851 KAVITA SHREERAM SINGI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1852 MANISH JAGDISHPRASAD SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1853 MANISH JAGDISH PRASAD SARAF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1854 SANJAY ANCHALIYA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1855 SUCHEK SURESH ANCHALIYA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1856 NIKUNJ ARVIND DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1857 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1858 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1859 KAMAL . JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1860 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1861 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1862 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1863 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1864 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1865 KAMAL JAJOO SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
72 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1866 BHIKHABHAI H PRAJAPATTI (HUF) SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1867 JAGDISH BHIKHABHAI PRAJAPATI
(HUF)
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1868 JAGDISH B PRAJAPATI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1869 AMARDEEP KAMALKISHOR KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1870 AMARDEEP K KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1871 RAJEEV KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1872 ANAND KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1873 MAHADEVI AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1874 MAHADEVI AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1875 ANAND KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1876 MAHADEVI AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1877 ANAND KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1878 SANJEEV KUMAR AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1879 NEELI ANIL AGGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1880 NEELI AGGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITEDD
BO -
1881 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1882 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1883 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1884 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1885 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1886 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1887 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1888 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1889 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1890 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1891 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1892 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1893 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1894 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1895 SHIVSHANKAR C JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
73 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1896 GEETA S JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1897 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1898 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1899 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1900 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1901 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1902 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1903 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1904 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1905 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1906 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1907 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1908 GEETA SHIVSHANKAR JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1909 SHIVSHANKAR C JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1910 GEETA S JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1911 SHIVSHANKAR CHUNILAL JOSHI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1912 JITENDRA D VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1913 JITENDRA DHIRAJLAL VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1914 MANTHAN MAHISH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1915 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1916 JITENDRA DHIRAJLAL VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1917 MANTHAN MAHISH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1918 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1919 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1920 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1921 JITENDRA DHIRAJLAL VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1922 MANTHAN MAHISH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1923 VARUN YOGESH VORA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1924 NARESH BALRAM KHATAR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1925 VIJAY HASMUKHRAI BHAYANI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
74 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1926 VIJAY HASMUKHRAI BHAYANI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1927 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1928 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1929 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1930 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1931 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1932 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1933 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1934 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1935 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1936 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1937 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1938 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1939 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1940 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1941 JAYESH POPATLAL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1942 KALPANA JAYESH SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1943 JUGAL KISHORE CHIRANIA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1944 SANJEEV CHIRANIA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1945 SUDHEER JUGALKISHORE CHIRANIA
HUF
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1946 DEVANG BHUPENDRA SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1947 DEVANG BHUPENDRA SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1948 VINOD KUMAR ROSHANLAL GUPTA HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1949 SUMIT VINOD GUPTA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1950 SUMIT VINOD GUPTA SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1951 AMIT JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1952 SUMIT JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1953 DEVENDRA M JALAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1954 PRATAP UTTAM PUROHIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1955 PRATAP UTTAM PUROHIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
75 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1956 MANISH SURESH SHAH HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1957 NIRAV SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1958 NIRAV ANIL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1959 NIRAV ANIL SHAH SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1960 GARTH MERCANTILE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1961 GARTH MERCANTILE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1962 GARTH MERCANTILE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1963 ROMY REALTY PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1964 ROMY REALTY PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1965 ROMY REALTY PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1966 SURFACE FINANCE PVT LTD SFPL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1967 SURFACE FINANCE PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1968 OLYMPIA MULTITRADING PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1969 OLYMPIA MULTITRADING PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1970 ISAIRIS TRADING PRIVATE LIMITED SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1971 ISAIRIS TRADING PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1972 ISAIRIS TRADING PRIVATE LIMITED
LIMITED
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1973 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1974 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1975 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1976 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1977 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1978 ANAND K. PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1979 ANAND KAMALNAYAN PANDIT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1980 RUPAK DEVELOPERS PVT LTD RUPAK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1981 RUPAK DEVELOPERS PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1982 SAMSKARA SALES AGENCY PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1983 SHIVKUMAR JANGLIRAM KAUSHIK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1984 SHIV KUMAR KAUSHIK SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1985 GULMOHAR DEALCOM PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
76 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
1986 TUSHAR R RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1987 TUSHAR RAMCHANDRA RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1988 TUSHAR RAMCHANDRA RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1989 SAURABH SURENDRA JADHAV SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1990 SAURABH SURENDRA JADHAV SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1991 SHEETAL KASHIRAM KADAM SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1992 TISHA TUSHAR RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1993 TISHA TUSHAR RANE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1994 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1995 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1996 SONI KRUPA SANJAY . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1997 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1998 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
1999 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2000 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2001 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2002 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2003 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2004 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2005 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2006 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2007 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2008 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2009 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2010 SONI KRUPA SANJAY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2011 SONI KRUPA SANJAY . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2012 KRUPA SANJAY SONI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2013 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2014 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2015 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
77 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2016 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2017 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2018 MANGESH MADHUKAR DHOTRE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2019 DEEPAK SURYAKANT CHAVAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2020 DEEPAK SURYAKANT CHAVAN SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2021 TOPWELL PROPERTIES PRIVATE
LIMITED TOPWELL PROPERTIES
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2022 SANJAY JETHALAL SONI HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2023 SANJAY JETHALAL SONI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2024 SANJAY JETHALAL SONI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2025 SANJAY JETHALAL SONI HUF . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2026 SANJAY JETHALAL SONI HUF SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2027 ESAAR INDIA LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2028 SURYAKANT CHANPUR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2029 SURYAKANT CHANPUR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2030 HELPFUL INVESTMENT ADVISORY
PRIVATE LIMITED HELPFUL
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2031 WAKIL RAJBHAR SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2032 TANU GIRIRAJ AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2033 TANU GIRIRAJ AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2034 GIRIRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2035 TANU GIRIRAJ AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2036 SADAKIRTI DEALER PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2037 KAMALAKSHI FINANCE CORPORATION
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2038 KAMALAKSHI FINANCE CORPORATION
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2039 GANESH EKNATH CHANDANSHIVE SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2040 GIRISH RAJKUMAR GOEL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2041 GIRISH R GOEL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2042 SAPNA R JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2043 SAPNA RAMDAS JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2044 SAPNA RAMDAS JATWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2045 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
78 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2046 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2047 VASUDEV B PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2048 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2049 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2050 VASUDEV B PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2051 VASUDEV BHIKAJI PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2052 VASUDEV B PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2053 VASUDEV B PANCHAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2054 LIMESTONE PROPERTIES PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2055 VICTORY SALES PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2056 VICTORY SALES PVT LTD . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2057 VICTORY SALES PVT LTD VICTORY SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2058 SAMPADA CHEMICALS LIMITED SCL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2059 SAMPADA CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2060 SAMPADA CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2061 SAMPADA CHEMICALS LIMITED . SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2062 SAGAR G BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2063 SAGAR G BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2064 SAGAR G BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2065 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2066 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2067 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2068 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2069 SAGAR GIRISH BHATT SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2070 MAHASVIN TRADING PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2071 AMUL G DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2072 AMUL G DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2073 AMUL GDESAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2074 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2075 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
79 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2076 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2077 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2078 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2079 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2080 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2081 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2082 AMUL GDESAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2083 AMUL G DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2084 AMUL GAGABHAI DESAI SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2085 GIRIRAJ KISHOR BANKELAL AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2086 GIRRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2087 GIRRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2088 GIRIRAJ KISHOR AGRAWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2089 TANU GIRIRAJ AGARWAL SEBI ORDER NO WTM/RKA/140/ISD/2014 DTD
04DEC2014 - IN THE MATTER OF MORYO INDUSTRIES
LIMITED
BO -
2090 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2091 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2092 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2093 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2094 JITENDRA KUMAR JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2095 JITENDRA MANNALAL JAIN SEBI NOTICE OF ATTACHMNT OF DEMAT A/C DT
04DEC2014-PROCEEDING NO 1631 OF 2014-JITENDRA
MANNALAL JAIN
BO -
2096 IMRUL ISLAM SEBI ORD NO WTM/SR/SEBI-ERO/106/12/2014 DTD
04DEC2014-GREENWORLD AGRO INDUSTRIES LTD & ITS
DIRECTORS
BO -
2097 PRATAP KUMAR BISWAL SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2098 SUMEET KUMAR BHAGAT SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2099 SWADESH BASU SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2100 MAHFUZA KHATUN SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2101 MAHFUZA KHATUN SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2102 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2103 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/SR/ERO/107/12/2014 DTD
04DEC2014-AGAINST MASS INFRA REALTY LIMITED &
ITS DIRECTORS
BO -
2104 SONI SANJAY JETHALAL . SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2105 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
80 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2106 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2107 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2108 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2109 SANJAYKUMAR JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2110 SANJAYKUMAR JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2111 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2112 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2113 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2114 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2115 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2116 SONI SANJAYKUMAR JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2117 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2118 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2119 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1643 OF 2014-SANJAY
JETHILAL SONI
BO -
2120 SUNIL SHARES AND STOCKS PRIVATE
LTD. SSPL
SEBI NOTICE OF DMAT A/C DT 05DEC2014-PROCEEDING
NO 1649 OF 2014-SUNIL SHARES & STOCK BROKING
PVT LTD
BO -
2121 PIYUSH M KANUNGO SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014-PROCEEDING NO 1655 OF 2014- Mr. PIYUSH
M KANUNGO
BO -
2122 SUNIL D AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1658 OF 2014 - SUNIL D
AGARWAL
BO -
2123 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1667 OF 2014 - SUNIL
MEHTA
BO -
2124 SUNIL KUMAR MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1667 OF 2014 - SUNIL
MEHTA
BO -
2125 BHAVESH LALITKUMAR KOTHARI SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1673 OF 2014 - BHAVESH
KOTHARI
BO -
2126 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
BO -
2127 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
BO -
2128 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
BO -
2129 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
BO -
2130 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
BO -
2131 RAKESH HASTIMAL JAIN SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1679 OF 2014 - RAKESH
JAIN
BO -
2132 JIGNESH NAVINCHANDRA SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1688 OF 2014 - JIGNESH
SHAH
BO -
2133 JIGNESH NAVINCHANDRA SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1688 OF 2014 - JIGNESH
SHAH
BO -
2134 JIGNESH NAVINCHANDRA SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
05DEC2014 - PROCEEDING NO 1688 OF 2014 - JIGNESH
SHAH
BO -
2135 UNICON CAPITAL SERVICES PRIVATE
LIMITED UCSPL
SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD
08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS
DIRECTORS
BO -
81 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2136 GAJENDRA NAGPAL SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD
08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS
DIRECTORS
BO -
2137 GAJENDRA NAGPAL SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD
08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS
DIRECTORS
BO -
2138 PAWAN KUMAR DHANUKA SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD
08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS
DIRECTORS
BO -
2139 PAWAN KUMAR DHANUKA SEBI ORDER NO WTM/RKA/MIRSD/141/2014 DTD
08DEC2014 - UNICON CAPITAL SERVICES PVT LTD & ITS
DIRECTORS
BO -
2140 TOUBRO HOLDINGS LIMITED THL SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2141 SANDEEP SETHI SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2142 KANWAR DEEP SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2143 HARPREET KAUR SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2144 RAM PYARA CHHABRA SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2145 VIRENDRA SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2146 VIRENDRA SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2147 VIRENDRA SINGH SEBI ORDER NO WTM/SR/NRO/108/12/2014 DTD
08DEC2014 - ALCHEMIST CAPITAL LIMITED & ITS
DIRECTORS
BO -
2148 SPARTEK CERAMICS INDIA LIMITED . SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD
04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
BO-ISIN -
2149 RAMASUDHAKARAN BHASKARAN
MENON
SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
12DEC2014-PROCEEDING NO 1711 OF 2014-
RAMASUDHAKARAN MENON
BO -
2150 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
12DEC2014-PROCEEDING NO 1702 OF 2014-VIKAS
GAURIHAR NARNAVAR
BO -
2151 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DEMAT A/C DT
12DEC2014-PROCEEDING NO 1702 OF 2014-VIKAS
GAURIHAR NARNAVAR
BO -
2152 YOGESH SAKHARAM AMBEKAR SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
12DEC2014-PROCEEDING NO 1699 OF 2014-YOGESH
SAKARAM AMBEKAR
BO -
2153 YOGESH SAKHARAM AMBEKAR SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
12DEC2014-PROCEEDING NO 1699 OF 2014-YOGESH
SAKARAM AMBEKAR
BO -
2154 YOGESH SAKHARAM AMBEKAR SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
12DEC2014-PROCEEDING NO 1699 OF 2014-YOGESH
SAKARAM AMBEKAR
BO -
2155 YOGESH S. AMBEKAR . SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT
12DEC2014-PROCEEDING NO 1699 OF 2014-YOGESH
SAKARAM AMBEKAR
BO -
2156 BISWAJIT BISWAS SEBI ORDER NO WTM/SR/ERO/113/12/2014 DT
15DEC2014-MATTER OF M/s ADORABLE AGROTECH LTD
& ITS DIRECTOR
BO -
2157 MOUMITA BISWAS SEBI ORDER NO WTM/SR/ERO/113/12/2014 DT
15DEC2014-MATTER OF M/s ADORABLE AGROTECH LTD
& ITS DIRECTOR
BO -
2158 SAMARJIT MONDAL SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-
MATTER OF MONDAL CONSTRUCTION COMPANY LTD &
DIRECTOR
BO -
2159 SWAPAN KUMAR MONDAL SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-
MATTER OF MONDAL CONSTRUCTION COMPANY LTD &
DIRECTOR
BO -
2160 SANJIV JAIN SEBI ORD NO WTM/SR/ERO/113/12/2014 DT 15DEC2014-
MATTER OF MONDAL CONSTRUCTION COMPANY LTD &
DIRECTOR
BO -
2161 SWARUP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2162 SUMANTA GORAI SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2163 SUSANTA GHOSH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2164 SUSANTA GHOSH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2165 KANWAL PARKASH SINGH SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
82 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2166 SANDIP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2167 SANDIP DUTTA SEBI ORDER NO WTM/SR/ERO/117/12/2014 DTD
16DEC2014-JUST - RELIABLE PROJECTS INDIA LTD & ITS
DIRECTOR
BO -
2168 NITIN SHRIVASTAVA SEBI ORDER NO WTM/PS/53/WRO-II/RLO/DEC/2014 DTD
16DEC2014-MATTER OF YASH DREAMS REAL ESTATE
LIMITED
BO -
2169 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2170 SANJAYKUMAR JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2171 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2172 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2173 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2174 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2175 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2176 SONI KRUPA SANJAY . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2177 SONI SANJAY JETHALAL . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2178 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2179 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2180 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2181 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2182 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2183 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2184 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2185 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2186 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2187 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2188 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2189 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2190 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2191 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2192 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2193 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2194 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2195 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
83 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2196 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2197 SONI SANJAYKUMAR JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2198 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2199 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2200 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2201 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2202 SONI SANJAY JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2203 PUJA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2204 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2205 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2206 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2207 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2208 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2209 SANJAYKUMAR JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2210 RANJAN P MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2211 USHA H MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2212 HETAL MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2213 KETAN CHANDRAKANT MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2214 MITUL PRAVIN MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2215 PUJA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2216 MUKESH N MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2217 NITA MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2218 PUSHPA N MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2219 ROHAN HASMUKH MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2220 SAMIR CHANDRAKANT MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2221 SHASHIKANT SHAMALJI MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2222 VIPA K MALANI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2223 SHAMANJWALI METALS PVT LIMITED . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2224 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2225 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
84 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2226 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2227 SANJAY JETHALAL SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2228 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2229 SONI SANJAY JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2230 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2231 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2232 SONI SANJAY JETHALAL SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2233 SONI KRUPA SANJAY SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2234 SONI KRUPA SANJAY . SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2235 KRUPA SANJAY SONI SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2236 KRUNAL GOPALDAS RANA SEBI ORD NO WTM/SR/ID-5/77/09/2014 DT 01OCT2014-
TRADING ACTIVITY IN THE SCRIP ROTAM COMMERCIALS
LTD
BO -
2237 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI
CORPORATION LIMITED
BO -
2238 PARSOLI CORPORATION LIMITED . SEBI NOTICE DATED 16DEC2013 -IN THE MATTER OF
PARSOLI CORPORATION LIMITED PROCEEDING NO 217
OF 2013
BO -
2239 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2240 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2241 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2242 VINOD KUMAR KHURANA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2243 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2244 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2245 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO/DEC/2014 DT
19DEC2014 - IN THE MATTER OF MVL LIMITED & ITS
DIRECTORS
BO -
2246 FIRST FINANCIAL SERVICES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2247 FIRST FINANCIAL SERVICES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2248 FIRST FINANCIAL SERVICES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2249 PONNUSWAMY NATARAJAN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2250 JAYANTHI NATARAJAN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2251 SEETHARAMAN KRISHNA RAO . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2252 STANLEY GILBERT FELIX MELKHASINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2253 GIRIRAJ PARSAD MANIHAR (HUF) SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2254 KRISHAN KUMAR DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2255 N K AGARWAL & SONS SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
85 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2256 RAMESH KUMAR DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2257 NARESH GARG SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2258 SANGEETA GARG SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2259 TUSHAR DHIRAJLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2260 MASTER TRUST LIMITED MASTER SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2261 MASTER TRUST LTD MASTER SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2262 MASTER TRUST LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2263 HASHMUKHBHAI BAKORBHAI PATEL
HUF
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2264 HARI NARAIN PARWAL (HUF) SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2265 SANJAY DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2266 KETAN DHIRAJLAL KAPASI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2267 DRAKE PROPERTIES PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2268 DRAKE PROPERTIES PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2269 ANIL AGRAWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2270 BITTHAL DAS PARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2271 VIMAL KUMAR MANTRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2272 DHIRAJLAL MAGANLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2273 BHARAT RAMJI BHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2274 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2275 BHARAT RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2276 CHETAN RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2277 BHARAT RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2278 BHARAT RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2279 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2280 BHARAT RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2281 CHETAN RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2282 BHARAT RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2283 CHETAN RAMJIBHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2284 CHETAN RAMJIBAHI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2285 MUKESH ATAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
86 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2286 AMIT HASMUKHBHAI PATEL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2287 RAJENDRA KUMAR AGARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2288 RAJNI ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2289 RAJNI ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2290 RAJNI ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2291 RAJNI ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2292 SYNCOM FORMULATIONS (INDIA)
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2293 AMIT SARAF HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2294 PAWAN KUMAR BAJAJ HUF . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2295 GIRISHBHAI PATEL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2296 RITESH . AGARWAL HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2297 SARLA DHIRAJLAL MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2298 SAMIR HARSHADRAI DOSHI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2299 SAMIR HARSHADRAI DOSHI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2300 SAMIR HARSHADRAI DOSHI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2301 KAMAL KHEMKA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2302 KAMAL KHEMKA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES
BO -
2303 KULBIR SINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2304 BHARATBHAI NATHABHAI BUHA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2305 KARUNA ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2306 KARUNA ATAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2307 DHEERAJ KRISHNA AGARWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2308 PREM JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2309 HARNEESH KAUR ARORA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2310 GAURAV JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2311 SANTOSH MANIHAR SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2312 VIMAL ARVIND KAPASI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2313 SURESH KUMAR KALANI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2314 ASHOKBHAI NATHABHAI BUHA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2315 BRIJ BHUSHAN SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
87 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2316 BRIJ BHUSHAN SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2317 NARAYAN PRASAD MUNDHRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2318 SHILPA RITESH AGARWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2319 RUPAL TUSHAR MEHTA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2320 MANJUDEVI N. MUNDRA MUNDRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2321 MANJUDEVI N MUNDRA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2322 BHARAT RAMJI BHAI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2323 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2324 BHARAT RAMJI MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2325 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2326 BHARTI BHARAT MANEK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2327 ANSHUL JAIN SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2328 NEERAJ SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2329 NEERAJ SINGAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2330 RAJKUMAR TEJBAHADUR SINGH SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2331 PUNEET SINGHANIA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2332 PUNEET SINGHANIA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2333 AAMIR NAWAB MEHJABEEN MALIK SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2334 HARSHITA MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2335 ANJALI DAGA SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2336 DHANLAKSHMI BROKERS PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2337 PADMA IMPEX PRIVATE LIMITED PIPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2338 PADMA IMPEX PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2339 JAYINE TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2340 JAIHANUMAN MULTI AGENCIES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2341 HS TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2342 HS TRADECOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2343 KRIPA SECURITIES PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2344 PREFER ABASAN PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2345 RANISATI DEALER PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
88 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2346 PINE ANIMATION LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2347 BAZIGAR TRADING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2348 FALCON HOLDINGS PVT LTD FHPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2349 FALCON HOLDINGS PVT LTD FHPL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2350 GLOBAL INFRATECH & FINANCE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2351 LIFE LINE MARKETING PVT LTD LIFE
LINE
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2352 BSR FINANCE & CONSTRUCTIONS
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2353 MC PRIDE DISTILLERY PRIVATE LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2354 MC PRIDE DISTILLERY PRIVATE LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2355 EAST INDIA SECURITIES LIMITED
EAST INDIA SECURITIE
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2356 EAST INDIA SECURITIES LTD. EAST
INDIA SECURITIE
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2357 EAST INDIA SECURITIES LTD EAST
INDIA SECURITIE
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2358 RAJANI INVESTMENT PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2359 R K INVESTMENT PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2360 DYNAMIC PORTFOLIO MANAGEMENT &
SERVICES LTD .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2361 RITESH COMMERCIAL HOLDINGS
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2362 RITESH PROJECTS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2363 BURLINGTON FINANCE LTD.
BURLINGTON
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2364 BURLINGTON FINANCE LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2365 BLUE CIRCLE SERVICES LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2366 MANIMUDRA VINCOM PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2367 MANIMUDRA VINCOM PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2368 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2369 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2370 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2371 SYMPHONY MERCHANTS PVT LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2372 FOREVER FLOURISHING FINANCE &
INVESTMENT PVT LTD .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2373 FOREVER FLOURISHING FINANCE &
INVESTMENT PVT LTD . .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2374 NAVDURGA INVESTMENT
CONSULTANTS PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2375 NAVDURGA INVESTMENT
CONSULTANTS PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
89 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2376 KIRIT VASUDEO DAVE SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2377 KIRIT VASUDEO DAVE SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2378 VEENA MOHANLAL CHANDIRAMANI SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2379 COMFORT FINCAP LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2380 COMFORT SECURITIES PVT. LTD.
COMFORT
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2381 COMFORT SECURITIES LTD . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2382 COMFORT SECURITIES LTD-BSPL
TAKEOVER-ESCROW ACCOUNT
COMFORT SECURITIES L
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2383 COMFORT SECURITIES LTD.-ASPIPL-
TAKEOVER ESCROW ACCOUNT CSPL-
ASPIPL
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2384 COMFORT SECURITIES PRIVATE
LIMITED COMFORT
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2385 COMFORT INTECH LTD CIL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2386 COMFORT INTECH LIMITED COMFORT SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2387 COMFORT INTECH LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2388 COMFORT INTECH LIMITED . SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2389 PREM LATA NAHAR SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2390 SHYAM KANHEYALAL VYAS SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2391 BHARAT BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2392 BHARAT BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2393 BHARAT CHANDRATANDAS BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2394 SUMITRA DEVI AGRAWAL SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2395 MANISH NARESHCHANDRA SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2396 RAJESH MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2397 RAJESH KUMAR MAHESHWARI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2398 NITIN SHIVRATAN MURARKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2399 RADFORD INVESTMENT SERVICES PVT
LTD .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2400 GLORY INVESTMENT SERVICES PVT LTD
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2401 ROSHAN DWARKANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2402 S K SAINI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2403 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2404 ABHISHEK BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2405 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
90 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2406 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2407 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2408 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2409 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2410 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2411 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2412 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2413 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2414 ABHISHEK BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2415 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2416 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2417 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2418 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2419 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2420 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2421 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2422 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2423 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2424 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2425 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2426 ABHISHEK BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2427 ABHISHEK BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2428 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2429 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2430 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2431 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2432 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2433 ACHAL CHAND BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2434 PIYUSH KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2435 ABHISEK KUMAR BALAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
91 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2436 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2437 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2438 HASUMATI ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2439 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2440 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2441 HASUMATI ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2442 AMRESH ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2443 HASUMATI ANANTRAI MODY SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2444 HASUMATI ANANTRAI MODI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2445 ANIL RAJAT AGARWAL (HUF) SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2446 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2447 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2448 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2449 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2450 ASHOK BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2451 BIMAL JITENDRA DESAI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2452 BRIJ BHUSHAN SINGAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2453 BRIJ BHUSHAN SINGAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2454 DALSUKH UJAMSHI TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2455 DILIP BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2456 DILIP BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2457 DILIP BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2458 DILIP BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2459 G M PRASANNA KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2460 G M PRASANNA KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2461 G M PRASANNA KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2462 PRASANNA KUMAR GOWDARA
MALLIKARJUNAPPA
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2463 G S ANITH KUMAR . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2464 G S ANITH KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2465 G S ANITH KUMAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
92 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2466 HARIKISHAN SUNDERLAL VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2467 HARIKISHAN SUNDERLAL VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2468 HARIKISHAN S VIRMANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2469 HITESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2470 HITESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2471 HUKAMSINGH BHAWARSINGH
RAJPUROHIT
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2472 JYOTI ANIL TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2473 G M LINGARAJU . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2474 LINGARAJU GM SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2475 LINGARAJU GOWDRA
MALLIKARJUNAPPA
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2476 MOHIT AGGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2477 NARESHBHAI NEMCHAND SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2478 NARESH NEMCHAND SHAH SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2479 NEERAJ SINGAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2480 NEERAJ SINGAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2481 PRAVEEN KUMAR AGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2482 PRAVEEN KUMAR AGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2483 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2484 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2485 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2486 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2487 RAJENDRA MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2488 SHAILESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2489 SHAILESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2490 SHAILESH MANGILAL JAIN SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2491 SHILPA AGARWAL . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2492 SHILPA AGGARWAL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2493 UJWALA NAMDEV MANE SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2494 UJWALA NAMDEV MANE SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2495 UJWALA NAMDEV MANE SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
93 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2496 SURENDRA BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2497 SURENDRA BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2498 SURENDRA BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2499 SURENDRA BHAGIRATHMAL JIWRAJKA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2500 SUNIL TUKARAM BHARADKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2501 TANUJA BHARADKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2502 TANVI BHAVIK TREVADIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2503 YOGESH POPATLAL THAKKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2504 YOGESH POPATLAL THAKKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2505 YOGESH POPATLAL THAKKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2506 YOGESH POPATLAL THAKKAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2507 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2508 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2509 AMRIT SALES PROMOTION PVT LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2510 ANJALI SUPPLIERS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2511 APEX COMMOTRADE PRIVATE LIMITED
. .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2512 BAZIGAR TRADING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2513 BLUE CIRCLE SERVICES LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2514 BURLINGTON FINANCE LTD.
BURLINGTON
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2515 BURLINGTON FINANCE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2516 DEVAKANTHA TRADING PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2517 DHANLEELA INVESTMENT & TRADING
COMPANY LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2518 RATNI INVESTMENTS COMPANY LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2519 DHANRAKSHA VINCOM PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2520 DHANRAKSHA VINCOM PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2521 DHANRAKSHA VINCOM PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2522 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2523 DIVYA DRISHTI TRADERS PVT LTD DDT SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2524 DIVYADRISHTI TRADERS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2525 DIVYA DRISHTI MERCHANTS P LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
94 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2526 DIVYA DRISHTI MERCHANTS PVT LTD
MERCHANTS
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2527 ESQUIRE ENCLAVE PRIVATE LIMITED
ESQ
SEBI ORDER NO WTM/RKA /ISD/16 BO -
2528 ESQUIRE ENCLAVE PRIVATE LIMITED
ESQUIRE ENCLAVE PRIV
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2529 KINGFISHER PROPERTIES PRIVATE
LIMITED KINGFISHER
SEBI ORDER NO WTM/RKA /ISD/16 BO -
2530 KINGHFISHER PROPERTIES PRIVATE
LIMITED KINGHFISHER PROPERTI
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2531 LIMESTONE PROPERTIES PRIVATE
LIMITED .
SEBI ORDER NO WTM/RKA /ISD/16 BO -
2532 MANIMUDRA VINCOM PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2533 MANIMUDRA VINCOM PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2534 NATURAL HOUSING PRIVATE LIMITED
NATURAL HOUSING PRIV
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2535 PINE ANIMATION LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2536 MISHKA FINANCE AND TRADING
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2537 RADISON PROPERTIES PRIVATE
LIMITED RADISON PROPERTIES
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2538 RIDHI VINCOM PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2539 RIDHI VINCOM PVT LTD . SEBI ORDER NO WTM/RKA /ISD/16 BO -
2540 SIGNET VINIMAY PRIVATE LIMITED . . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2541 SKM TRAVELS PRIVATE LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2542 SPICE MERCHANTS PRIVATE LIMITED
. .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2543 SYMPHONY MERCHANTS PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2544 TOPWELL PROPERTIES PRIVATE
LIMITED TOPWELL PROPERTIES
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2545 UDBAL MERCANTILE PRIVATE LIMITED
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2546 VIBGYOR FINANCIAL SERVICES
PRIVATE LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2547 VIBGYOR FINANCIAL SERVICES
PVT.LTD .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2548 WINALL VINIMAY PRIVATE LIMITED .
.
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2549 JAYANT SECURITY AND FINANCE LTD SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2550 JAYANT SECURITY AND FINANCE LTD. . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2551 JAYANT SECURITY AND FINANCE LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2552 JAYANT SECURITY AND FINANCE
LIMITED .
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2553 TRIMURTHI FINVEST LTD TFL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2554 TRIMURTI FINVEST PVT. LTD. TFPL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2555 TRIMURTHI FINVEST LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2556 PURVI FINVEST LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2557 PURVI FINVEST LIMITED PFL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
95 of 96
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
2558 PURVI FINVEST LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2559 PURVI FINVEST LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2560 EASTWEST FINVEST INDIA LTD. EFIL SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2561 EAST WEST FINVEST INDIA LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2562 EAST WEST FINVEST INDIA LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2563 EAST WEST FINANCE PRIVATE LIMITED
EAST WEST
SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2564 EAST WEST FINVEST INDIA LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2565 EAST WEST FINVEST INDIA LIMITED . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2566 TARAN KUMAR RUNGTA . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2567 PREM LATA NAHAR SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2568 MANJULABEN S PANDYA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2569 RAJAT SHARE BROKING PVT LTD . SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2570 RAJESH PRAVINKUMAR JASANI SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2571 BHARAT BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2572 BHARAT BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2573 BHARAT CHANDRATANDAS BAGRI HUF SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2574 JAYESH NARENDRA KESHARIA SEBI ORDER NO WTM/RKA/ISD/161/2014 DTD
19DEC2014 - IN THE MATTER OF RADFORD GLOBAL LTD
AND OTHERS
BO -
2575 MINIMUM SHARES AND SECURITIES
PVT. LTD .
SEBI ORDER NO WTM/RKA/ISD/162/2014 DTD
19DEC2014 - IN THE MATTER OF FIRST FINANCIAL
SERVICES LTD
BO -
2576 NEELAM BANSAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
24DEC2014 - PROCEEDING NO 1722 OF 2014 - MS.
NEELAM BANSAL
BO -
2577 NEELAM BANSAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
24DEC2014 - PROCEEDING NO 1722 OF 2014 - MS.
NEELAM BANSAL
BO -
2578 NEELAM BANSAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT
24DEC2014 - PROCEEDING NO 1722 OF 2014 - MS.
NEELAM BANSAL
BO -
2579 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2580 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2581 PREM ADIP RISHI SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2582 VINOD KUMAR KHURANA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2583 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2584 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
2585 KALPANA GUPTA SEBI ORDER NO WTM/PS/57/CIS/NRO /DEC/2014 DT
19DEC2014 - MATTER OF MVL LTD & ITS DIRCETORS
BO -
96 of 96