DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS … · 31dec2008 - ramilaben patel and otrs - GENUS COMMUTRADE LTD

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

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SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO

ADDRESS

1 SARVESH GARG SEBI ORDER DATED 06MAR2007 IN THE MATTER OF DESIGN AUTO SYSTEMS LTD

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2 EDC SECURITIES LIMITED SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE

BO-ISIN

3 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE

BO-ISIN

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

5 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

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 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

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 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

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 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

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 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

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

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15 ANJALI DILIP BEKE SEBI ORDER NO WTM/VKS/ID5/119/08 DTD 11JAN2008 - SHRI D S PENDSE, MRS ANURADHA PENDSE AND OTHERS

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16 DARSHNA HARISH RUPAREL SEBI ORDER NO. WTM/VKC/ID6/137/08 - DTD 15FEB2008 - IN THE SCRIP OF M/S NUMERO UNO PROJECTS LTD.

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17 RAJENDRA NAROTTAM MEHTA SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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18 ASHA RAJENDRA MEHTA SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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19 ASHA RAJENDRA MEHTA SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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20 RAJENDRA NAROTTAM MEHTA SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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21 SUNITA MALIK SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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22 PRAFULLA RAMESHCHANDRA SHAH SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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23 SHAH RAMESH CHHOTALAL SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/146/2008

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24 CHETAN NARENDRA PATEL SEBI ORDER DATED 03032008 - WTM/VKC/ID-7/147/2008

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25 AMIT INTER-CHEMICALS PRIVATE LIMITED. .

SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD

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26 CALCULUS SOFT TEL PRIVATE LIMITED CALCULUS SOFT TEL


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27 OCTOPUS SOFT-TEL PRIVATE LIMITED. .


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28 TIRUPATI SHARE REGISTRY PRIVATE LIMITED . TIRUPATI


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29 CALCULUS SOFT-TEL PRIVATE LIMITED . CALCULUS


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30 ARVIND M. . JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD

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31 A K JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD

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

32 ANAND KRISHNA JOHARI SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD

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

33 RIMA TUSHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 MANNA GLASS TECH INDUSTRIES LIMITED

BO 2, Hasubhai Bunglow, Opp Rajpath Club, Surkhej-Gandhi Nagar Highway, Opp. Iskon Temple, Ahmedabad – 380015

34 TUSHAR AMIDHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 - MANNA GLASS TECH INDUSTRIES LTD


35 RIMA TUSHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 - MANNA GLASS TECH INDUSTRIES LTD


36 DHAVAL ARUNBHAI MEHTA SEBI ORDER NO. WTM/MSS/02/ISD/OCT/08 DTD. 31OCT2008 AGAINST DHAVAL MEHTA - DEALINGS IN IPO

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37 RENABEN AMIDHAR MAJUMDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 MANNA GLASS TECH INDUSTRIES LIMITED


38 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO. WTM/TCN/91/IVD3/DEC/08 DTD. 12DEC2008 - RAJKUMAR BASANTANI AND OTHRS

BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar(W), Mumbai 400052.

39 YOGESH MAFATLAL BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 - NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

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40 PURVIBEN YOGESHBHAI BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 - NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

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41 BINABEN PIYUSHKUMAR BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 - NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

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42 BABIBEN MAFATLAL BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 - NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

BO

43 RAJESHKUMAR VITHALBHAI PATEL SEBI CONSENT CO/IVD-6//148/2008 DTD. 31DEC2008 - RAMILABEN PATEL AND OTRS - GENUS COMMUTRADE LTD

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

44 MADAN MOHAN MIGLANI SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008 DTD. 31DEC2008 - IN THE MATTER OF WEBSITY INFOSYS LIMITED

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45 MANAK CHAND CHHAJER SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008 DTD. 31DEC2008 - IN THE MATTER OF WEBSITY INFOSYS LIMITED

BO

46 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

47 Hulda Properties &Trades Limited HULDA SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH DALMIA AND OTRS

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48 DSQ Holding Limited DSQ SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH DALMIA AND OTRS

BO

49 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

50 HULDA PROPERTIES AND TRADES LTD. .

SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH DALMIA AND OTRS

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51 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO

52 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO

53 SUNIL BHERUMAL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO

54 KANCHAN SUNIL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO


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58 SUNCHAN SECURITIES LTD. SUNCHAN

SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO


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66 SUNCHAN SECURITIES LIMITED SUNCHAN


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67 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

BO

68 ASHOK AGARWAL SEBI ORDER NO. WTM/TCN/111/IVD2/Jan/2009 DTD. 09JAN2009 - PRABHAT AND CO., ASHOK AGARWAL AND OTHERS

BO S-337 Greater Kailash, Part-I, New Delhi - 110048

69 BSE CASH SEGMENT A/C - SUNCHAN SECURITIES LTD. SUNCHAN SECU.


BO

70 SANDEEP BANSAL SEBI ORDER NO. WTM/TCN/111/IVD2/Jan/2009 DTD. 09JAN2009 - PRABHAT AND CO., ASHOK AGARWAL AND OTHERS

BO Address1: 33, LGF, Babar Road, Bengali Market, New Delhi –110001Address2: S-337, Greater Kailash, Part I, New Delhi -110048

71 MCI SECURITIES PVT. LTD. MCI SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD., MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR DIRECTORS

BO

72 MCI SECURITIES PVT. LTD. . SEBI ORDER NO. DTD. 03FEB2008 - MCI SEC LTD., MANEKLAL CHUNILAL INV. PVT. LTD AND THEIR DIRECTORS

BO

73 SHIRISH CHANDRAKANT SHAH SEBI ORDER NO. WTM/TCN/168/IVD1/JAN/2009 DTD. 14JAN2009 - SHIRISH SHAH IN SCRIP DATABASE FINANCE LTD

BO Address1:18, Dhootpapeshwar, 3rd Floor, Mangalwadi, Girgaum, Mumbai -400 004. Address2:Room No. 10, 3rd Floor , Dindaisy Bldg, Girgaum, Gaiwadi, Mum


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74 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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

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77 PARSOLI CORPORATION LTD. [TRADING A/C] .

SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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79 ZAFAR MOHD.YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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80 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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81 UVES YUNUS SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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82 TASKEEN UVES SARESHWALA SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

BO

83 ILAC INVESTMENT PRIVATE LTD IIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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84 ALTAR INVESTMENT PVT LTD. AIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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85 ALTAR INVESTMENT PRIVATE LIMITED AIPL

SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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86 ALTAR INVESTMENT PVT LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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87 ANTARCTICA INVESTMENT PVT. LTD. AIPL


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88 CARISSA INVESTMENTS PVT LTD CIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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89 CARISSA INVESTMENTS PVT. LTD. CIPL


BO

90 CARISSA INVESTMENTS PVT.LTD CARISSA


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91 CARISSA INVESTMENTS PVT.LTD. . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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92 CARISSA INVESTMENTS PRIVATE LIMITED CIPL


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93 CARISSA INVESTMENT PVT LTD CIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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94 CARISSA INVESTMENT PRIVATE LIMITED .


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95 COMOSUM INVESTMENT PVT. LTD. CIPL


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96 DALMIA HOUSING FINANCE LTD. DHFL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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97 DALMIA HOUSING FINANCE LIMITED DHFL


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98 DEAR INVESTMENT P LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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99 DEAR INVESTMENT PRIVATE LIMITED DIPL


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100 ILAC INVESTMENT PVT LTD ILAC SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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101 ILAC INVESTMENT PRIVATE LIMITED IIPL


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102 ILAC INVESTMENT PRIVATE LIMITED IIPL


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103 ILAC INVESTMENT PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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104 LOVELY INVESTMENT PVT LTD LIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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105 LOVELY INVESTMENT PVT LTD. LIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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106 LOVELY INVESTMENT PVT LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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107 LOVELY INVESTMENT PRIVATE LIMITED LIPL


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108 MIHIR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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109 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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110 SAGAR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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112 MINAXI MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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117 NEW PLANET TRADING COMPANY PRIVATE LIMITED NPTCPL

SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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118 RAJESH VAMANRAI JANI (H U F) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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119 DINESHKUMAR MAHENDRAKUMAR GUPTA


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122 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED NMSPL


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123 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED .


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124 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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125 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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126 RITA NITIN GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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127 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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130 ASHOK R SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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131 RAJENDRA KUMAR RANKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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132 HUKMI CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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133 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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134 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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135 PANKAJ KUMAR JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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136 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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137 YOGITA PANKAJ JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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138 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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139 PRAMOD JAGDISH GADIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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140 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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141 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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142 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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143 NARAYAN LAL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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144 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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147 NIRMAL N KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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148 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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151 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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152 Shaileshbhai J Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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153 RITABEN ROHITKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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154 Ritaben R Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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155 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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156 SACHIN JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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158 Rajesh Jayantilal Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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160 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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161 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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162 SUNIL D AGARWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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163 GHEVARCHAND B PAMECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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164 PAWANKUMAR S TIWARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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165 RATAN KUMAR AGRAWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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166 RAKESH P SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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167 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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168 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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169 ANJALI AKHADE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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170 NAVARATAN SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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171 VINOD DESHMAL BAFNA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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172 MAHENDRA JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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173 RAJESH GANESHLAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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174 ROSE SUDHIR PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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175 ROSE PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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176 NILESH FULCHANDBHAI PARMAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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177 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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178 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

179 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

180 ANAND KALU MARATHE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

181 DILKHUSH BABEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

182 MANISHABEN RAJESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

183 Manishaben Rajeshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

184 Nirmal Rohitbhai Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

185 NIRMAL ROHITBHAI SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

186 BINABEN SHAILESHKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

187 Binaben Shaileshkumar Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

188 RAKESH R PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

189 AASHISH M MAHAWAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

190 PIYUSH M KANUNGO SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

191 ANKIT KUMAR MAHAVIR PRASAD PAGARIYA


BO

192 RAJU G. SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

193 PANKAJ SINGHI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

194 BANTY DINESH SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

195 CAPETOWN MERCANTILE COMPANY PRIVATE LIMITED CMCPL


BO

196 CAPETOWN MERCANTILE COMPANY PVT. LTD. .


BO


9 of 31


ADDRESS

197 HEMA TRADING CO. PVT. LTD. . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

198 HEMA TRADING COMPANY PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

199 JPK TRADING (INDIA) PRIVATE LIMITED JTPL


BO

200 MIHIR AGENCIES PVT LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

201 REALGOLD TRADING COMPANY PVT LTD .


BO

202 RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED .


BO

203 SUNCHAN SECURITIES LIMITED SUNCHAN


BO

204 SUNCHAN SECURITIES LTD . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

205 SUNCHAN SECURITIES LTD SSL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

206 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

207 SUNCHAN SECURITIES LTD. SUNCHAN


BO


BO

209 VASANT HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD

BO 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road, Malad (E), Mumbai - 400097

210 SARLA VASANT BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD


211 SHIVKUMAR HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD

BO


BO

213 MAHESH HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD

BO


BO



216 SHIVKUMAR HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD




218 MAHESH HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD


219 SARLA VASANT BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD

BO

220 VASANT H BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD

BO


10 of 31


ADDRESS



222 ARAVIND KUMAR SONI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

223 YOGESH BALVANTRAI PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

224 YOGESH B PATTANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

225 YOGESH B PATTANI . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

226 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

227 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

228 PATTANI YOGESH B SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

229 HETAL RAJESH PATEL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

230 BINA VIPUL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

231 NEW WAVE MERCANTILE COMPANY PVT. LTD. .


BO

232 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. .


BO

233 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. ALLIANCE


BO

234 ALLIANCE INTERMEDIATERIES & NETWORK PVT LTD AINPL


BO

235 ALLIANCE INTERMEDIATERIES AND NETWORK PVT LTD .


BO

236 PRECISE CONSULTING & ENGINEERING PVT LTD .


BO

237 PRAVIN M SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

238 RITA NITIN GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO


BO

240 PANCHAPIKESA SUBRAMANIA SAMINATHAN ..


BO

241 PANCHAPIKESA SUBRAMANIA SAMINATHAN


BO



BO



BO



BO


11 of 31


ADDRESS

245 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

246 SHWETA NIRMAL KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

247 KANAIYALAL BALDEVBHAI PATEL SEBI ORDER NO.WTM/KMA/68/ISD/05/2009 DTD. 28MAY2009 - AGAINST KANAIYALAL PATEL, DIPAK PATEL AND OTRS

BO 01, Shivnagar Society, Bhavpura, Kadi, Gujarat - 382715

248 ANANDKUMR BALDEVBHAI PATEL SEBI ORDER NO.WTM/KMA/68/ISD/05/2009 DTD. 28MAY2009 - AGAINST KANAIYALAL PATEL, DIPAK PATEL AND OTRS

BO

249 ANANDKUMAR BALDEVBHAI PATEL SEBI ORDER NO.WTM/KMA/68/ISD/05/2009 DTD. 28MAY2009 - AGAINST KANAIYALAL PATEL, DIPAK PATEL AND OTRS

BO

250 RAJSHREE CHOWDHARY CHOWDHARY

SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

251 NISHIKANT CHOUDHARY CHOUDHARY SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

252 RAKHI TRADING PVT.LTD. RTPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

253 RAKHI TRADING PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

254 RAKHI TRADING PVT LTD RTPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

255 PEANENCE COMMERCIAL PVT. LTD. PCPL


BO

256 PEANENCE COMMERCIAL PRIVATE LTD .


BO

257 PEANENCE COMMERCIAL PVT LTD PCPL


BO

258 VENTURE BUSINESS ADVISORS PVT. LTD. -


BO

259 VENTURE BUSINESS ADVISORS PVT LTD VBAPL


BO

260 VENTURE BUSINESS ADVISORS PVT.LTD V B A P L


BO

261 VENTURE BUSINESS ADVISORS PVT. LTD. .


BO

262 AMAR PACKAGINGS (PVT) LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

263 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL


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

264 JAY INVESTRADE PVT LTD JAY SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES


265 CHANDRA FINANCIAL SERVICES PVT LTD CFSPL



266 ASHOK KUMAR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

267 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

268 AMAR PACKAGINGS (PVT) LTD APPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO


12 of 31


ADDRESS

269 AMAR PACKAGINGS (P) LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

270 EVERSIGHT TRADECOMM PVT LTD ETPL


BO

271 EVERSIGHT TRADECOMM PVT LTD ETPL


BO

272 EVERSIGHT TRADECOMM PRIVATE LIMITED .


BO

273 EVERSIGHT TRADECOMM PRIVATE LIMITED .


BO

274 HSM FINANCIAL SERVICES PVT LTD HFSPL



275 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL



276 HSM FINANCIAL SERVICES PVT LTD HFSPL



277 KUNDAN LEASING & FINVEST PRIVATE LIMITED KUNDAN LEASING



278 KUNDAN LEASING & FINVEST PVT LTD KL & FPL



279 KUNDAN LEASING & FINVEST PVT LTD KL & FPL



280 KUNDAN LEASING & FINVEST PRIVATE LIMITED KLFPL



281 VENTURE BUSINESS ADVISORS PVT LTD .


BO

282 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD. BIFC


BO

283 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS P LTD BIFCPL


BO

284 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD .


BO

285 CHANDRA FINANCIAL SERVICES PVT LTD CHANDRA



286 MARUTI SECURITIES LTD. MARSEC SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO Plot No 66, Parkview Enclave, Manovikasnagar, Secunderabad – 500009.

287 MARUTI SECURITIES LIMITED MARUTI SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES


288 MARUTI SECURITIES LIMITED . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES


289 VSB INVESTMENTS PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO B-400, III Floor, Nehru Ground, N I T Faridabad–121001

290 ALOSHA VANIJYA PRIVATE LIMITED AVPL


BO 21,Hemantbasu Sarani, Kolkata 700001

291 ALOSHA VANIJYA PRIVATE LTD ALOSHA



292 ALOSHA VANIJYA PRIVATE LIMITED ALOSHA




13 of 31


ADDRESS

293 ALOSHA VANIJYA PRIVATE LIMITED AVPL



294 ALOSHA VANIJYA PVT LTD AVPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES


295 RAKHI TRADING PVT LTD RAKHI SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

296 RAKHI TRADING PVT. LTD. CORP SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

297 STUPENDORS TRADERS PRIVATE LIMITED STPL


BO

298 STUPENDORS TRADERS PRIVATE LIMITED STPL


BO

299 STUPENDORS TRADERS PRIVATE LIMITED .


BO

300 SHANTI FINANCIAL SERVICES PVT LTD SFSPL


BO

301 ASHOK KUMAR INDERCHAND JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

302 ASHOK KUMAR JAIN . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

303 SAMTA . JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO

304 SAMTA JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO


BO


BO


BO


BO

309 SURABHI JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO


BO


BO

312 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, NaviMumbai-410209







316 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED



14 of 31


ADDRESS

317 MUKESH GIRDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED






320 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.









325 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


BO Sai Krupa Complex, B Wing Room No 103, Goddev Gaon, Bhayander (East), Thane-401104


BO Sai Krupa Complex, B Wing Room No 103, Goddev Gaon, Bhayander (East), Thane-401104

328 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED

BO

329 HETAL RAJESH PATEL SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED

BO

330 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 ShripalNagar Satya Nagar Behind Saibaba Nagar Borivali,Mumbai-400092

331 YASH GOLECHA SEBI CONSENT ORDER NO. CO/198/228/2009 DTD.15JUN2009 -YASH GOLECHA -MAZDA FABRICS AND PROCESSORS LTD

BO 205, Gundecha Chambers,Nagindas Master Road, Fort Mumbai – 400 001.

332 YASH GOLECHHA SEBI CONSENT ORDER NO. CO/198/228/2009 DTD.15JUN2009 -YASH GOLECHA -MAZDA FABRICS AND PROCESSORS LTD


333 SHOBHA GOLECHHA SEBI CONSENT ORDER NO. CO/198/228/2009 DTD.15JUN2009 -YASH GOLECHA -MAZDA FABRICS AND PROCESSORS LTD


334 ASHOK BHARADIA SEBI CONSENT ORDER NO. CO/328/227/2009 DTD.15JUN2009-ASHOK BHARADIA-MAZDA FABRICS AND PROCESSORS LTD

BO 205, Gundecha Chambers,Nagindas Master Road, Fort Mumbai – 400 001

335 SATISH RAMANLAL SHAH SEBI CONSENT ORDER NO. CO/ID3/226/2009 DTD. 15JUN2009 - SATISH R. SHAH - SAWACA COMMUNICATION LTD.

BO 19/B, Keshavbaug Colony, Ramnagar, Sabarmati, Ahmedabad – 380 005

336 KISHORE S JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

337 KISHORE KUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

338 SUKHLAL MAGANLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO


BO


15 of 31


ADDRESS

340 SUSHILA SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

341 KISHORE JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

342 MAHESH KUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO


BO

344 KISHOREKUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

345 MAHESHKUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

346 SUKHLAL MAGANLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

347 KISHOREKUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

348 JAYANTILAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

349 JAYANTILAL RATANCHAND JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

350 SHRIPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

351 SHRIPAL J SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

352 SHREEPAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

353 JAYA SHREEPAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

354 SHREEPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

355 SAVITABEN JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

356 SHREEPAL JAYANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

357 RAJESHKUMAR P JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

358 PRAVIN KUMAR JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA

BO

359 SATISH RAMANLAL SHAH SEBI CONSENT ORDER NO. CO/ID3/226/2009 DTD. 15JUN2009 - SATISH R. SHAH - SAWACA COMMUNICATION LTD.

BO 19/B, Keshavbaug Colony, Ramnagar, Sabarmati, Ahmedabad – 380 005

360 MAHENDRA PANDEY SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO

361 MAHENDRA PANDEY SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO

362 MAHESH KOTHARI SHARE & STOCK BROKERS PVT. LTD. MAHESH

SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO

363 ALKA SECURITIES LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO

364 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

365 AIDOS TRADE LIMITED ATL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN


16 of 31


ADDRESS

366 TAKESHI MARKETING PVT LTD TMPL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

367 NEETU JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

368 TARACHAND JAIN (HUF) SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

369 RAKESH K JAIN (HUF) . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

370 AKHILESH B ACHARYA SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

371 AIDOS TRADE LIMITED . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

372 SANTOSH KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

373 RACHIT AGRAWAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

374 KETAN HASMUKHBHAI DOSHI SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

375 PIYUSH PRAFULCHANDRA AVLANI SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

376 UMA YOGENDRA ASHTEKAR SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

377 SUDHA DATTATRAY ASHTEKAR SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

378 MUKESH KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

379 VARUN JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

380 GEETA PANKAJKUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

381 LALIT KUMAR JAIN(HUF) SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

382 INDIRA JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

383 VINAY KUMAR AGARWAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

384 SUSHIL KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

385 GYANCHAND JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

386 J.BALRAMAN . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

387 SUNIL KUMAR JAIN SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

388 DEEPAK CHOPRA HUF SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

389 RAJESH NEMCHAND SHAH SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

390 JMDE PACKAGING & REALTIES LIMITED J P & R LTD


BO-ISIN

391 RAMESH MARUTI BHEKARE SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

392 LAXMILAL P KABRA SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

393 KAMLESH BAHETI SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

394 BALMUKUND BAHETI SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

395 MUKESHKUMAR SHANKARLALJI MANDOWARA


BO-ISIN

396 LOKENDRA RAMESHCHUNILAL MANTRI SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

397 SHEETAL SURESH GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

398 SURESHCHADRA RAMESHWAR GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

399 SURESHCHANDRA GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

400 SUMIT SURESHCHANDRA GOYAL SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

401 SURAJ K NANGALIA SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN


17 of 31


ADDRESS

402 S K NANGALIA AND SONS HUF SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

403 ALPHA GRAPHIC INDIA LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

404 FAIRWEALTH SECURITIES PVT. LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

405 SAILESH H. DOSHI BROKING PRIVATE LIMITED


BO-ISIN

406 ROSHINI SUSHIL PANDEY SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

407 TAKESHI MARKETING PVT.LTD . SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

408 VEENA SHAMSUNDER JAISINGH SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN

409 ALKA SECURITIES LIMITED ALKA SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO

410 RAVI SHANKER JALAN SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

BO

411 BHUVANESHWAR MISHRA SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

BO

412 BHUVANESHWAR MISHRA SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

BO

413 OSTWAL TRADING INDIA PRIVATE LIMITED .


BO

414 OMPRAKASH SHRI SHRI MAL (HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

415 JAYANT HASMUKHBHAI KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

416 PIYUSH CHANDULAL VOHERA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

417 VIJAY SURESH TAWARE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

418 PRAVEEN KUMAR H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

419 LEENA RAJESH ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

420 RAJESH HASMUKHLAL ZAVERI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

421 ASHOK KUMAR SHRI SHRI MAL(HUF) SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

422 NITIN PRATAPCHAND SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

423 BABU LAL SHOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

424 BABULAL SOBHAGMAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

425 VIRENDRA B ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

426 VIRENDRA BULAKICHAND ABHANI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

427 JITENDRA P JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

428 JITENDRA MAHAVEER TATER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO


18 of 31


ADDRESS


BO


BO

431 NIRMALKUMAR NIHALCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

432 RAKESH HUKMICHAND JAIN . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

433 RAKESH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

434 UTTAMCHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

435 UTTAM CHAND HINGER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

436 PANKAJKUMAR HUKMICHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

437 PANKAJ H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

438 RAJENDRAKUMAR SANWARMAL BHIMRAJKA


BO

439 RAJENDRAKUMAR SANWARMAL BHIMRAJKA


BO

440 RAJENDRAKUMAR S BHIMRAJKA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

441 RAMESH KUMAR MANEKCHAND JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

442 MANISH H JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

443 ANIL BABULALJI CHOKHARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

444 DINESH GAUTAM CHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

445 ASHOK MADANSINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD3

BO

446 SUKHPAL BIJARAM PRAJAPATI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

447 VIJAY N KOTHARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

448 UMA JAYANT KANSARA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

449 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

450 VIPUL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

451 GOPAL JAVDA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO

452 PRAVINA CHANDRAKANT SHAH SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-25/2009 DTD. 01SEP2009 - PRAVINA SHAH - HIGHLAND IND. LTD.

BO


19 of 31


ADDRESS

453 PRAVINA CHANDRAKANT SHAH SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-25/2009 DTD. 01SEP2009 - PRAVINA SHAH - HIGHLAND IND. LTD.

BO

454 SANDHYA SIRISH SHAH SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-27/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.

BO 18, Dhootpapeshwar Bldg., Mangalwadi, Girgaum, Mumbai – 400 004

455 SANDHYA SHIRISH SHAH SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-27/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.


456 SICORP FINLEASE LTD . SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-26/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.


457 SICORP FINLEASE LTD. SICORP SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-27/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.


458 SANDHYA SIRISH SHAH SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-27/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.


459 CHETAN VASANTRAI KOTHARI SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

460 PRAVEEN CHAND KISHANMAL MOHNOT

SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

461 NILESH KRISHNAKANT MEHTA SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

462 ANITA RAVICHANDRAN SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

463 NARASIMHAN RAVICHANDRAN SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

464 PRIYANKA SINGHVI SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO


BO


BO

467 HEMANT PATEL SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED

BO

468 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD

BO


BO


BO


BO

472 VASANT H BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD

BO


BO


BO


BO

476 SHADILAL K CHOPRA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD. 10AUG2009 EMAIL DTD. 01OCT2009 SHADILAL CHOPRA IN ATLANTA LTD

BO


20 of 31


ADDRESS

477 PARESH SHANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/146/10/2009 DTD. 01OCT2009 - IN MATTER OF UNIVERSAL MEDIA NETWORK LIMITED

BO

478 ARUNKUMAR RAMANLAL CHOKSI SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

479 CHOKSI HITESH ARUNKUMAR SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

480 HITESH ARUNKUMAR CHOKSI SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

481 HITESHBHAI ARUNKUMAR CHOKSHI SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

482 Arunkumar Ramanlal Choksi SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

483 Kokilaben Arunkumar Choksi SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

484 CHOKSI ARUNKUMAR RAMANLAL SEBI ORDER NO. WTM/MSS/IVD/ID-8/22/09 DTD. 12OCT2009 - IN MATTER OF FAST TRACK ENTERTAINMENT LTD.

BO

485 PATWA AGRIMPEX PVT LTD PATWA AGRIMPEX PVT L

SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.

BO

486 MILLION INVESTRADE LTD MILLION INVESTRADE L


BO

487 STRUCTURE HOUSING & FINANCE PVT LTD STRUCTURE HOUSING


BO

488 JUGNU SECURITIES PVT LTD LIMITED SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.

BO

489 PANNA AGROFINE PVT LTD PANNA SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.

BO

490 ARAVALI HOUSING AND FINANCE PVT LTD ARAVALI HOUSING AND


BO

491 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.


492 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.



493 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.



494 AMADHI INVESTMENTS LIMITED . SEBI ORDER NO. WTM/GA/60/ISD/04/06 DTD. 27APR2006 - IN THE MATTER OF INVESTIGATIONS INTO IPOS

BO

495 OMPRAKASH GOPILAL SONI SEBI ORDER NO. WTM/KMA/IVD/160/10/2009 DTD. 30OCT2009 IN THE MATTER OF KONKAN TYRES LIMITED

BO

496 INDU OMPRAKASH SONI SEBI ORDER NO. WTM/KMA/IVD/160/10/2009 DTD. 30OCT2009 IN THE MATTER OF KONKAN TYRES LIMITED

BO

497 ESSKEY RUBBER INDUSTRIES PVT LTD ESSKEY

SEBI ORDER NO. WTM/KMA/IVD/160/10/2009 DTD. 30OCT2009 IN THE MATTER OF KONKAN TYRES LIMITED

BO

498 OLYMPIC AGRO INDUSTRIES LIMITED OLYMPIC AGRO

SEBI ORDER NO. WTM/KMA/IVD/160/10/2009 DTD. 30OCT2009 IN THE MATTER OF KONKAN TYRES LIMITED

BO

499 KONKAN TYRES LIMITED KONKAN SEBI ORDER NO. WTM/KMA/IVD/160/10/2009 DTD. 30OCT2009 IN THE MATTER OF KONKAN TYRES LIMITED

BO

500 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. ALLIANCE


BO


21 of 31


ADDRESS

501 ANIL DASHRATHLAL MODI SEBI ORDER NO. WTM/PS/ /IVD/ID-04/ /09 DTD.16NOV2009 - IN MATTER OF OASIS MEDIA MATRIX LTD

BO

502 ASHISH PANALAL SHAH SEBI ORDER NO. WTM/PS/ /IVD/ID-04/ /09 DTD.16NOV2009 - IN MATTER OF OASIS MEDIA MATRIX LTD

BO


BO


BO

505 SANDIP JAMNADAS MERCHANT SEBI ORDER NO. WTM/KMA/IVD/173/11/2009 DTD. 27NOV2009 - SANDEEP MERCHANT - SOMPLAST LEATHER IND LTD.

BO

506 ASHWINKUMAR JAMNADAS MERCHANT

SEBI ORDER NO. WTM/KMA/IVD/173/11/2009 DTD. 27NOV2009 - SANDEEP MERCHANT - SOMPLAST LEATHER IND LTD.

BO

507 TARALABEN JAMNADAS MERCHANT SEBI ORDER NO. WTM/KMA/IVD/173/11/2009 DTD. 27NOV2009 - SANDEEP MERCHANT - SOMPLAST LEATHER IND LTD.

BO

508 SANDEEP JAMNADAS MERCHANT SEBI ORDER NO. WTM/KMA/IVD/173/11/2009 DTD. 27NOV2009 - SANDEEP MERCHANT - SOMPLAST LEATHER IND LTD.

BO

509 SANDEEP JAMNADAS MERCHANT SEBI ORDER NO. WTM/KMA/IVD/173/11/2009 DTD. 27NOV2009 - SANDEEP MERCHANT - SOMPLAST LEATHER IND LTD.

BO

510 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA

BO


BO


BO


BO

514 VASANT H BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA

BO


BO


BO

517 RAJESH KUMAR VYAS SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO

518 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO


BO


BO


BO


BO


BO


BO


22 of 31


ADDRESS

525 LEELA SURANA . SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO No. - 48 G.M Street, Sowcarpet, Chennai- 600079

526 LEELA SURAN R . SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO No. - 48 G.M Street, Sowcarpet, Chennai- 600079


BO

528 DINESH KUMAR SURANA SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO

529 DINESH KUMAR SURANA . SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO

530 DINESH KUMAR SURANA . SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED

BO

531 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN LIMITED AND ITS DIRECTORS

BO

532 SITARAM BHASKAR PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN LIMITED AND ITS DIRECTORS

BO

533 SITARAM B. PUJARE SEBI ORDER NO. _ DTD. 15OCT2009 AGAINST SEAGULL LEAFIN LIMITED AND ITS DIRECTORS

BO

534 RAJESHKUMAR VITHALBHAI PATEL SEBI ORDER NO. WTM/PS/25/IVD/ID-6/DEC/09 DTD.02DEC2009 - GENUS COMMUTRADE LTD. - RAJESH KUMAR PATEL

BO

535 RAJESHKUMAR VITHALBHAI PATEL SEBI ORDER NO. WTM/PS/25/IVD/ID-6/DEC/09 DTD.02DEC2009 - GENUS COMMUTRADE LTD. - RAJESH KUMAR PATEL

BO

536 BHADRESH RASIKLAL SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO

537 BHADRESH R SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO

538 BHADRESH RASIKLAL SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO

539 BHADRESH R SANGHVI SEBI ORDER NO.WTM/MSS/MIRSD-2/30/09 DTD. 21DEC2009 - DEALING BY SHRI BHADRESH SANGHVI, SUB-BROKER

BO

540 ARUN GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED

BO 368/10, Ashok Nagar, Udaipur, Rajasthan





543 PAVAN GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED


544 PAVAN . GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED


545 PAWAN GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED


546 VINOD GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED


547 NIMISH BHISHMA THAKORE SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO

548 NIMISH BHISHMA THAKORE SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO

549 FALGUN CHHAGANLAL SHAH SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO

550 Surinder Kumar Ohri SEBI ORDER NO. - DTD. 18DEC2009 - IN THE MATTER OF FINE AGROMATICS LIMITED

BO GT Road, Dinanagar, Distt Gurdaspur Punjab-143351

551 DATTATRAYA GANESH KELKAR SEBI ORDER NO. CO/IVS-8/982/AO/SD/34/2009 DTD. 24DEC2009 - MRS DEEPA D. KELKAR -FAST TRACK ENT. LTD.

BO

552 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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553 AATIF JAVEED MERCHANT SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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564 SHAILESH SOMABHAI PATEL . SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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568 WALA D B SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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569 D B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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570 DHARMRAJBHAI B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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571 JITENDRA JETHAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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572 JITENDRA JETHALAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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573 GAURANG GIRISHBHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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574 PRADEEP BABEL . SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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575 PRADEEP TAKATHMAL BABEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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576 PANKAJ VIRJI MARU SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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577 VARSHA ATUL BHAYANI SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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578 PARUL KAMLESH SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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579 RAJESH JAGANNATH PANCHAL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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580 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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582 HARISH MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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585 HARISH MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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588 MOHAMADRAFIQ A.GAFAR NAGANI SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED

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589 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD

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590 SHIVKUMAR HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD

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591 MAHESH HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD

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594 SARLA VASANT BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD

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596 NARESH KANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/216/02/2010 DTD 03FEB2010-SHAH TRADING COMPANY IN THE MATTER OF PTSL

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597 RAMESH D. PATEL HUF SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN

598 SHYAM STAR GEMS LTD . SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN


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599 RAMESH DHANJIBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN

600 RAMESH D PATEL (HUF) SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN

601 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

602 URVASHI JAYESHBHAI PATEL SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN

603 PATEL JAYESH SHAMJIBHAI SEBI ORDER NO. WTM/KMA/ISD/217/02/2010 DTD 05FEB2010- IN THE MATTER OF S J CORPORATION

BO-ISIN

604 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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609 RASHMI RAMESHCHANDRA GANDHI SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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610 ANIL RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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611 ALPESH RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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612 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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617 JITENDRA MANNALAL JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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618 RENU PALIWAL SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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619 NEELA KHICHA SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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620 KAMLESH P JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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621 KAMLESH P JAIN HUF SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS

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622 MUSTAFA N SAYYED SEBI ORDER NO. IVD-ID8/WOL/AO/DRK/AKS /EAD-3/CO-45-09/06-2010 DTD. 22FEB2010 - SHRI SAYYED MUSTAFA

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623 ALKA INDIA LTD. . SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED

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624 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED

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625 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED

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626 ALKA INDIA LTD . SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED

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627 RAJIV BABULAL GANDHI SEBI CONSENT ORDER NO. CO/IVD/ / /2009 DTD. 20APR2009 - IN THE MATTER OF WOCKHARDT LIMITED

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628 SUJATA MUKUND RAO SEBI ORDER NO. WTM/TCN/ID3/58/08/2007 DTD. 27AUG2007 - IN THE MATTER OF M/S GUJARAT TEXSPIN LIMITED

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629 ASHOK KUMAR AGRAWAL SEBI ORDER NO. CO/ID 3/ 243 /2009 DTD. 22JUL2009 - IN RESPECT OF ASHOKA REFINERIES LIMITED AND OTRS

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630 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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631 AMIT N PATEL SEBI ORDER NO. WTM/GA/156/IVD/3/07 DTD. 06MAR2007 - IN THE MATTER OF DEALINGS OF BONANZA BIOTECH LTD

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632 Mackertich Consultancy Services Pvt. Ltd. MCS

SEBI ORDER NO. WTM/PS/45/IVD/ID-03/MAR/2010 DTD. 03MAR2010 - IN THE MATTER OF DSQ BIOTECH LTD.MODIFD

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633 MACKERTICH CONSULTANCY SERVICES PRIVATE LTD MCSPL

SEBI ORDER NO. WTM/PS/45/IVD/ID-03/MAR/2010 DTD. 03MAR2010 - IN THE MATTER OF DSQ BIOTECH LTD-MODIFD

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634 21st Century Entertainment Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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635 Ahmednagar Investments Private Ltd. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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636 Ahmednagar Investments Pvt. Ltd. Ahmdnagar Invest.

SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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637 Cumballa Hill Property Developers Pvt..Ltd


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638 Cyber Infosystems And Technologies Limited


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639 Cyberinfo Zeeboomba.Com Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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640 Giriganga Investments Private Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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641 Giriganga Investments Pvt. Ltd. Giriganga .


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642 Giriganga Investments Private Limited Giriganga


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643 Global Softech Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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644 Global Softech Ltd. Global SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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645 Sumander Property Developers Pvt.Ltd. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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646 Eskay Knit India Limited Eskay SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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647 Jayshree Petro Chemicals Pvt.Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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648 KSL And Industries Ltd. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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649 KSL And Industries Limited Ksl SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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650 Megna Developers P. Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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651 Praneta Properties Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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652 Praneta Realty Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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653 Pravin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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654 Pravin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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655 Navin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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656 Navin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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657 Sanjay Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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658 Sanjay Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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659 Saurabh Pravin Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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660 Saurabh Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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661 AIM Multitrade Company Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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662 Akshar Mercantile Pvt.Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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663 Anoop Multitrade Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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664 Beta Trading Pvt. Ltd. Beta SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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665 Hiren Trading Company Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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666 Inorbit Trading Co Pvt Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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667 Niti Mercantile Company Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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668 Sangeeta Jayram Sawant SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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669 Skyview Trading Company Private Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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670 Starview Mercantile Co. Pvt. Ltd. Starview SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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671 Sulochana Mercantile Private Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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672 Vinay Mercantile Pvt Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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673 Acrow Realcon Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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674 Acrow Constructions Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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675 Ador Construction Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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676 Allcon Estate Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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677 Alpha (India) Properties Ltd. Alpha (India) SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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678 Anil Kumar Dubey SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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679 Avera Engineering Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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680 Avera Machinery Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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681 Avera Properties Private Limited Avera Properties


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682 Avery Procon Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO

683 Avon Realcon Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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684 Axon Realpro Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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685 Axtel Properties Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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686 Badal Realty Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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687 Bodal Conpro Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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688 Capman Conpro Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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689 Charms Holding Private Limited Charms SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO

690 Conart Conpro Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO

691 Cubex Constructions Pvt Ltd Cubex Constructions


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692 Edc Securities Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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693 Edc Securities Pvt. Ltd. Edc SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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694 Elnet Conpro Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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695 Elpro Machinery Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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696 Envair Realty Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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697 Everlon Estate Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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698 Everlone Machinery Private Limited Everlone Machinery


BO

699 Expro Constructions Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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700 Hanuman Cultivation Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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701 Hikal Pro-Estate Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO

702 Jyoti Harvesting Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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703 Kanishka Infrastructure Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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704 Omkar Cultivators Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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705 Siddhi Cultivation Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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706 Sukh-Suvidha Real Estate Ltd. Sukh-Suvidha


BO

707 Uday Plantation Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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708 Kanti C Patel SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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709 Kishore Patil SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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710 Mahendra Kumar Panchal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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711 S M Azam SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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712 Subhash M Jambhale SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO

713 Vijay Upadhyay SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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714 Vijay Upadhyay SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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715 Vipin Kumar Bhatnagar SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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716 Nitish Nayak SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

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717 Jaybharat Textiles And Real Estate Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191


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718 Topcare Trading Company Private Limited .


BO Address-158 Maharashtra Bhavan,4Th Flr.Bora Masjid Street,Fort, 58 Maharashtra Bhavan,4Th Flr.Bora Masjid Street,Fort,Mumbai-1Address-2 C 002, Chandresh Hill, 19.20821, Co-Op Hsg Soc, Achale Road, Nallasopara (E), Thane - 401209

719 Colourshop Trading Company Private Limited .


BO Address-1H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada MumbaiAddress-2 (As Mentioned In The Email)1/101, Aayushi Apts, Manvelpada Road, Virar (E), Thane - 401303

720 Everfame Trading Company Private Limited .


BO Address-158 Maharashtra Bhavan,4Th Flr.Bora Masjid Street,Fort,Mumbai-1Address-2 (As Mentioned In The Email)C 002, Chandresh Hill, 19.20821 Co-Op Hsg Society, Achole Road, Nallasopara (E), Thane - 401209

721 Highzone Trading Company Private Limited .


BO Address-158 Maharashtra Bhavan,4th Flr.Bora Masjid Street,Fort,Mumbai-1Address-2 (As Mentioned In The Email)1/101, Aayushi Apts, Manvelpada Road, Virar (E), Thane - 401303

722 Krishna Knitwear Technology Ltd. Kktl SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO Village Samarvani, Krishna Nagar, Silvassa

723 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

724 DINESH DONGRE SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD

BO Address-1C/o Shri Krishna Petro Yarn Ltd (SKPYL), Sambarvani, U.T.Address- 2 :L-26/11 Ambika Park, Lavachha, Taluka Pardi,Valsad, Gujarat

725 HITESH DODIYA SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD

BO Address-1C/o Shri Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat. Address-2 :Silvassa Police Lane, Bldg No F2, D & N Haveli Silvassa , Gujarat

726 KISHORE PATIL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD

BO Address-1C/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, Gauhati,

727 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-1C/o Shri Krishna Polyester Ltd (SKPL), Bhilad, Vapi, Gujarat. Address-2 :D-1-15, Ambika Park Lavachha,Vapi, Gujarat

728 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

729 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

730 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-99


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ADDRESS

731 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

732 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- 396230

733 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

734 JYOTIKA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD


735 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD


736 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

737 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

738 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

739 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

740 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

741 RAJENDRA SECLESE LTD . SEBI ORDER NO. WTM/MSS/IVD/ID-8/ /10 DTD. 19MAR2010 - IN THE MATTER OF SAI INFO LIMITED

BO

742 RAJENDRA SECLEASE LTD RSL SEBI ORDER NO. WTM/MSS/IVD/ID-8/ /10 DTD. 19MAR2010 - IN THE MATTER OF SAI INFO LIMITED

BO

743 RAJENDRA SECLEASE LIMITED . SEBI ORDER NO. WTM/MSS/IVD/ID-8/ /10 DTD. 19MAR2010 - IN THE MATTER OF SAI INFO LIMITED

BO

744 GAUTAMBHAI SHAMBHUBHAI VAGHASIYA

SEBI ORDER NO. WTM/PS/ID2/49/MAR/10 DTD. 11MAR2010 - IN THE MATTER OF KOSIAN INDUSTRIES LIMITED

BO

745 SUNIL SHARES AND STOCKS PRIVATE LTD. SSPL

SEBI ORDER NO. WTM/PS/55/IVD/ID-3/MARCH/2010 DTD. 29MAR2010 - HINDUSTAN CONT LTD, PRIYANS SAREE IND

BO

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DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS … · 31dec2008 - ramilaben patel and otrs - GENUS COMMUTRADE LTD