DETAILS OF ACCOUNTS FROZEN BASED ON SEBI …...37 RAJESHKUMAR VITHALBHAI PATEL SEBI CONSENT...

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

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

Address of Investor (as per SEBI order)

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

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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 151/22 Shipra Path Mansarovar, Jaipur.

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 151/22 Shipra Path Mansarovar, Jaipur.

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

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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

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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

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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

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

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

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

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

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

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21 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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22 CALCULUS SOFT TEL PRIVATE LIMITED CALCULUS SOFT TEL

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

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

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24 TIRUPATI SHARE REGISTRY PRIVATE LIMITED . TIRUPATI


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25 CALCULUS SOFT-TEL PRIVATE LIMITED . CALCULUS


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

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27 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.

28 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.

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

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

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


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


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

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


34 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.


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35 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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36 BABIBEN MAFATLAL BHANSALI SEBI ORDER NO. WTM/MSS/ISD/146/08 DTD. 31DEC2008 - NISSAN COPPER LTD - BABIBEN M BHANSALI AND OTHERS

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

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

38 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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39 MANAK CHAND CHHAJER SEBI ORDER NO. WTM/KMA/IVD-NRO/26/12/2008 DTD. 31DEC2008 - IN THE MATTER OF WEBSITY INFOSYS LIMITED

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40 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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41 K Gopalkrishnan SEBI ORDER NO.WTM/TCN/140/IVD3/JAN/09 DTD. 13JAN2009 AGAINST DSQ BIOTECH LTD, DINESH DALMIA AND OTRS

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

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

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44 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

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45 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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46 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER

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

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

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

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

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

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

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63 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.

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

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

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

BO [Address 1] 33, LGF, Babar Road, Bengali Market, New Delhi –110001 [Address 2] S-337, Greater Kailash, Part I, New Delhi -110048.

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

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

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68 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. [Address 2] Room No. 10, 3rd Floor , Dindaisy Bldg, Girgaum, Gaiwadi, Mum

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

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

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

SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED

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

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

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

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77 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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78 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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79 ALTAR INVESTMENT PVT LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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81 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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82 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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83 CARISSA INVESTMENTS PVT.LTD CARISSA SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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85 CARISSA INVESTMENTS PRIVATE LIMITED CIPL

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

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86 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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87 CARISSA INVESTMENT PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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89 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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90 DALMIA HOUSING FINANCE LIMITED DHFL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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

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93 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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94 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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95 ILAC INVESTMENT PRIVATE LIMITED IIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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

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98 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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99 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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100 LOVELY INVESTMENT PVT LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED

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

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

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

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106 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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107 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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108 DINESHKUMAR MAHENDRAKUMAR GUPTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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111 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED NMSPL


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112 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED .


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

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

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

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

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

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

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

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

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

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124 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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125 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

BO -

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

BO -

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

BO -

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

BO -


6 of 24



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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

177 ANKIT KUMAR MAHAVIR PRASAD PAGARIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO -

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

BO -

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

BO -

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

BO -

181 CAPETOWN MERCANTILE COMPANY PRIVATE LIMITED CMCPL


BO -

182 CAPETOWN MERCANTILE COMPANY PVT. LTD. .


BO -

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

BO -

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

BO -

185 JPK TRADING (INDIA) PRIVATE LIMITED JTPL


BO -

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

BO -

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

BO -

188 RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED .


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -


BO -


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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

204 NEW WAVE MERCANTILE COMPANY PVT. LTD. .


BO -

205 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. .


BO -

206 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. ALLIANCE


BO -

207 ALLIANCE INTERMEDIATERIES & NETWORK PVT LTD AINPL


BO -

208 ALLIANCE INTERMEDIATERIES AND NETWORK PVT LTD .


BO -

209 PRECISE CONSULTING & ENGINEERING PVT LTD .


BO -

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

BO -


BO -

212 PANCHAPIKESA SUBRAMANIA SAMINATHAN ..


BO -

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

BO -


BO -


BO -


BO -

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

BO -

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

BO -

219 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.

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -


8 of 24



225 PEANENCE COMMERCIAL PVT. LTD. PCPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

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

BO -

227 PEANENCE COMMERCIAL PVT LTD PCPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

228 VENTURE BUSINESS ADVISORS PVT. LTD. - SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

229 VENTURE BUSINESS ADVISORS PVT LTD VBAPL

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

BO -

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


BO -

231 VENTURE BUSINESS ADVISORS PVT. LTD. . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

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

BO -

233 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL


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

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


235 CHANDRA FINANCIAL SERVICES PVT LTD CFSPL



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

BO -

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

BO -

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

BO -

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

BO -

240 EVERSIGHT TRADECOMM PVT LTD ETPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

241 EVERSIGHT TRADECOMM PVT LTD ETPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

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

BO -

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

BO -

244 HSM FINANCIAL SERVICES PVT LTD HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES


245 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL


BO -

246 HSM FINANCIAL SERVICES PVT LTD HFSPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

247 KUNDAN LEASING & FINVEST PRIVATE LIMITED KUNDAN LEASING



248 KUNDAN LEASING & FINVEST PVT LTD KL & FPL



249 KUNDAN LEASING & FINVEST PVT LTD KL & FPL


BO -

250 KUNDAN LEASING & FINVEST PRIVATE LIMITED KLFPL



251 VENTURE BUSINESS ADVISORS PVT LTD . SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES

BO -

252 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD. BIFC


BO -

253 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS P LTD BIFCPL


BO -

254 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD .


BO -


9 of 24



255 CHANDRA FINANCIAL SERVICES PVT LTD CHANDRA



256 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.

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


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


259 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.

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

BO 21,Hemantbasu Sarani, Kolkata 700001.

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


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


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

BO -

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


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

BO -

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

BO -

267 STUPENDORS TRADERS PRIVATE LIMITED STPL


BO -

268 STUPENDORS TRADERS PRIVATE LIMITED STPL


BO -

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

BO -

270 SHANTI FINANCIAL SERVICES PVT LTD SFSPL


BO -

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

BO -

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

BO -

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

BO -

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

BO -


BO -


BO -


BO -


BO -

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

BO -


BO -


BO -

282 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.


BO -


BO -


10 of 24




BO -

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


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



BO -


BO -

290 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.


BO -


BO -


BO -


BO -

295 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 -


BO -

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

BO -

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

BO -

300 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.

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

BO -

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

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

303 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

304 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

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

BO -

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

BO -


BO -

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

BO -


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -


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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

322 MAHENDRA PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

323 MAHENDRA PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

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

SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

325 ALKA SECURITIES LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

326 ALPHA GRAPHIC INDIA LIMITED AGIL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

327 AIDOS TRADE LIMITED ATL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

328 TAKESHI MARKETING PVT LTD TMPL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

329 NEETU JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

330 TARACHAND JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

331 RAKESH K JAIN (HUF) . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

332 AKHILESH B ACHARYA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

333 AIDOS TRADE LIMITED . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

334 SANTOSH KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

335 RACHIT AGRAWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

336 KETAN HASMUKHBHAI DOSHI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

337 PIYUSH PRAFULCHANDRA AVLANI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

338 UMA YOGENDRA ASHTEKAR SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

339 SUDHA DATTATRAY ASHTEKAR SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

340 MUKESH KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

341 VARUN JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

342 GEETA PANKAJKUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

343 LALIT KUMAR JAIN(HUF) SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

344 INDIRA JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -


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345 VINAY KUMAR AGARWAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

346 SUSHIL KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

347 GYANCHAND JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

348 J.BALRAMAN . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

349 SUNIL KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

350 DEEPAK CHOPRA HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

351 RAJESH NEMCHAND SHAH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

352 JMDE PACKAGING & REALTIES LIMITED J P & R LTD


BO-ISIN -

353 RAMESH MARUTI BHEKARE SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

354 LAXMILAL P KABRA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

355 KAMLESH BAHETI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

356 BALMUKUND BAHETI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

357 MUKESHKUMAR SHANKARLALJI MANDOWARA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

358 LOKENDRA RAMESHCHUNILAL MANTRI SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

359 SHEETAL SURESH GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

360 SURESHCHADRA RAMESHWAR GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

361 SURESHCHANDRA GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

362 SUMIT SURESHCHANDRA GOYAL SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

363 SURAJ K NANGALIA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

364 S K NANGALIA AND SONS HUF SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

365 ALPHA GRAPHIC INDIA LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

366 FAIRWEALTH SECURITIES LIMITED . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

367 SAILESH H. DOSHI BROKING PRIVATE LIMITED SAILESH H. DOSHI BRO


BO-ISIN -

368 ROSHINI SUSHIL PANDEY SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

369 TAKESHI MARKETING PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

370 VEENA SHAMSUNDER JAISINGH SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO-ISIN -

371 ALKA SECURITIES LIMITED ALKA SEBI ORDER NO. WTM/KMA/ISD/104/07/2009 DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED

BO -

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

BO -

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

BO -

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

BO -

375 OSTWAL TRADING INDIA PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD

BO -


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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -


BO -


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -


14 of 24



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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

416 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

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


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


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


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


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

BO -

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

BO -

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

BO -

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

BO -


BO -


BO -

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

BO -

428 SHADILAL K CHOPRA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD. 10AUG2009 SHADILAL CHOPRA IN ATLANTA LTD

BO -

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

BO -

430 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 -

431 MILLION INVESTRADE LTD MILLION INVESTRADE L


BO -

432 STRUCTURE HOUSING & FINANCE PVT LTD STRUCTURE HOUSING


BO -

433 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 -

434 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 -

435 ARAVALI HOUSING AND FINANCE PVT LTD ARAVALI HOUSING AND


BO -

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



15 of 24



437 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.



438 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.


BO -

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

BO -

440 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. ALLIANCE


BO -

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

BO -


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


BO -



445 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 -

448 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 -

454 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

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

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

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

BO -

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

BO -

467 NIMISH BHISHMA THAKORE SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO -


16 of 24



468 NIMISH BHISHMA THAKORE SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO -

469 FALGUN CHHAGANLAL SHAH SEBI ORDER NO. WTM/KMA/IVD/199/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO -

470 PAVAN GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO 368/10, Ashok Nagar, Udaipur, Rajasthan

471 PAVAN . GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.


472 PAWAN GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.


473 ARUN GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.


474 ARUN GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.

BO -

475 VINOD GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF NORRIS MEDICINES LTD.


476 ARUN GOYAL SEBI ORDER NO. WTM/KMA/IVD/200/12/2009 DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED

BO -

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

BO GT Road, Dinanagar, Distt Gurdaspur Punjab-143351

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

BO -

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

BO -


BO -


BO -


BO -


BO -


BO -


BO -


BO -


BO -


BO -


BO -


BO -

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

BO -


BO -


BO -


BO -

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

BO -

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

BO -

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

BO -

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

BO -


17 of 24



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

BO -

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

BO -

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

BO -

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

BO-ISIN -

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

BO-ISIN -

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

BO-ISIN -

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

BO-ISIN -

506 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 -

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

BO-ISIN -

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

BO-ISIN -

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

BO -


BO -


BO -


BO -


BO -

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

BO -

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

BO -

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

BO -

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

BO -


BO -


BO -


BO -


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

527 URVISH RAMESHCHANDRA VORA SEBI CONSENT ORDER NO. WTM/KMA/IVD/50/03/2009 DTD. 31MAR2010 - IN MATTER OF GENUS COMMUTRADE LTD

BO -

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

BO -

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

BO -

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

BO -

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

BO -


18 of 24



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

BO -

533 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

BO -

534 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

BO -

535 21st CENTURY ENTERTAINMENT LIMITED . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

536 AHMEDNAGAR INVESTMENTS PRIVATE LTD. .

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

BO -

537 AHMEDNAGAR INVESTMENTS PVT. LTD. AHMDNAGAR INVEST.


BO -

538 CUMBALLA HILL PROPERTY DEVELOPERS PVT.LTD. .


BO -

539 CYBER INFOSYSTEMS AND TECHNOLOGIES LIMITED .


BO -

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

BO -

541 GIRIGANGA INVESTMENTS PRIVATE LIMITED .


BO -

542 GIRIGANGA INVESTMENTS PVT. LTD. GIRIGANGA .


BO -

543 GIRIGANGA INVESTMENTS PRIVATE LIMITED GIRIGANGA


BO -

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

BO -

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

BO -

546 SUMANDER PROPERTY DEVELOPERS PVT.LTD. .


BO -

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

BO -

548 JAYSHREE PETRO CHEMICALS PVT.LTD. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO 22, NCPA Building,2nd Floor, 'A' Block,Nariman Point, Mumbai-400021

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



19 of 24



562 AIM MULTITRADE COMPANY PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

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

BO -

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

BO -

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

BO Block No 2, 3rd Floor, Abbas Manzil, Opp. Cigaratte Factory, Chakala Andheri( East), Mumbai-99

566 HIREN TRADING COMPANY PVT.LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

567 INORBIT TRADING CO PVT LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO H-157, Dr. Babasaheb Ambedkar Nagar, S. M. Road, Kokari Agar, Sion Koliwada, Mumbai-37

568 NITI MERCANTILE COMPANY PRIVATE LTD . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED

BO -

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

BO -

570 SKYVIEW TRADING COMPANY PRIVATE LTD. .


BO -

571 STARVIEW MERCANTILE CO. PVT. LTD. STARVIEW


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

578 ALPHA (INDIA) PROPERTIES LTD. ALPHA (INDIA)


BO -

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

BO C/O Prabhu Dayal, Totla & Sons, 271, M T Cloth Market, Indore, Madhya Pradesh

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

BO -

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

BO -

582 AVERA PROPERTIES PRIVATE LIMITED AVERA PROPERTIES


BO Flats No.303,Silver Park,Plot No.5 Of Survey No.6, Vanmali Park,Silvassa-Khanvel Main Road,Samarvani, Silvassa- 396230

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

590 CHARMS HOLDING PRIVATE LIMITED CHARMS


BO -

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

BO -


20 of 24



592 CUBEX CONSTRUCTIONS PVT LTD CUBEX CONSTRUCTIONS


BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

599 EVERLONE MACHINERY PRIVATE LIMITED EVERLONE MACHINERY


BO -

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

BO -

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

BO -

602 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 -

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

BO -

604 KANISHKA INFRASTRUCTURE PRIVATE LIMITED .


BO -

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

BO -

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

BO -

607 SUKH-SUVIDHA REAL ESTATE LTD. SUKH-SUVIDHA


BO -

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

BO -

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

BO -

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

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, Gauhati

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

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

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

BO -

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

BO -

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

BO -

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

BO -

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

BO -

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

BO 151/22 Shipra Path Mansarovar, Jaipur

618 JAYBHARAT TEXTILES AND REAL ESTATE LTD .


BO Village Salvav, Taluka Pardi Vapi, Valsad- 396191

619 KRISHNA KNITWEAR TECHNOLOGY LTD. KKTL


BO Village Samarvani, Krishna Nagar, Silvassa


21 of 24



620 COLOURSHOP TRADING COMPANY PRIVATE LIMITED .


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

621 EVERFAME TRADING COMPANY PRIVATE LIMITED .


BO [Address 1] 58 Maharashtra Bhavan,4Th Flr.Bora Masjid Street,Fort, Mumbai-1. [Address 2] (As Mentioned In The Email) C 002, Chandresh Hill, 19.20821 Co-Op Hsg ociety, Achole Road, Nallasopara (E), Thane - 401209

622 HIGHZONE TRADING COMPANY PRIVATE LIMITED .


BO [Address 1] 58 Maharashtra Bhavan,4Th Flr.Bora Masjid Street,Fort, Mumbai-1. [Address 2] (As Mentioned In The Email) C 002, Chandresh Hill, 19.20821 Co-Op Hsg ociety, Achole Road, Nallasopara (E), Thane - 401209

623 TOPCARE TRADING COMPANY PRIVATE LIMITED .


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

624 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

625 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, Gujarat

626 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 , Gujarat

627 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, Gauhati

628 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, Gujarat

629 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

630 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

631 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

632 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

633 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

634 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

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


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


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


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


639 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

640 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

641 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


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642 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

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644 PRAMOD JAGDISH GADIYA SEBI NO. WTM/PS/08/IVD/ID-3/APRIL/2010 DTD. 29APR2010 - DOCTORS BIOTECH LTD. AGAINST PRAMOD GADIA

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645 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD. 25FEB2010]

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646 AJAY RAMESHWAR AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD. 25FEB2010]

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647 AJAY R AGRAWAL SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD. 25FEB2010]

BO -


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649 KENNETH ADOLF PINTO SEBI ORDER NO. WTM/PS/10/IVD/ID-2/May/10 DTD. 10MAY2010 IN THE MATTER OF KARUNA CABLES LTD.

BO -

650 AJAY RAMESHWAR AGRAWAL (HUF) . SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD. 25FEB2010]

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652 AJAY RAMESHWAR AGRAWAL HUF SEBI ORDER NO. CO/241/ISD/03/2004 DTD. 31MAR2004 AGAINST SHRI AJAY AGARWAL IN THE MATTER OF TRIDENT STEELS LTD. [SC ORDER DTD. 25FEB2010]

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653 RAJIV RAMNIKLAL SANGHVI SEBI ORDER NO. WTM/KMA/IVD/267/06/2010 DTD. 17JUN2010 - AGAINST MR. NILESH KAPADIA AND OTHERS

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655 HASU MAHENDRA SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 - DR. MAHENDRA SHAH, OTR IN KARUNA CABLES LTD.

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657 MAHENDRA C SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 - DR. MAHENDRA SHAH, OTR IN KARUNA CABLES LTD.

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658 HASU M SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 - DR. MAHENDRA SHAH, OTR IN KARUNA CABLES LTD.

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660 MAHENDRA CHANDULAL SHAH SEBI ORDER NO. WTM/KMA/IVD/271/06/2010 DTD. 24JUN2010 - DR. MAHENDRA SHAH, OTR IN KARUNA CABLES LTD.

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662 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM/MSS/ID7/57/2010 DTD. 28JUN2010 - IN THE MATTER OF PARSOLI CORPORATION LIMITED

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

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664 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/MSS/ID7/57/2010 DTD. 28JUN2010 - IN THE MATTER OF PARSOLI CORPORATION LIMITED

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668 RAJESHKUMAR V WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD. 15JUL2010 -IN THE MATTER OF PRRANETA INDUSTRIES LTD. IN RESPECT OF MR. RAJESH WAGHWALA

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669 RAJESH VITHALDAS WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD. 15JUL2010 -IN THE MATTER OF PRRANETA INDUSTRIES LTD. IN RESPECT OF MR. RAJESH WAGHWALA

BO -

670 RAJESH VITHALDAS WAGHWALA SEBI ORDER NO. WTM/PS/22/IVD/ID-4/JULY/2010 DTD. 15JUL2010 -IN THE MATTER OF PRRANETA INDUSTRIES LTD. IN RESPECT OF MR. RAJESH WAGHWALA

BO -

671 SANJAY GAJANAND TRIPATHI SEBI ORDER NO. WTM/PS/23/IVD/ID-4/JULY/2010 DTD. 15JUL2010 IN THE MATTER OF ELTROL LTD

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672 NIRAJ HARSUKHLAL SANGHAVI SEBI ORDER NO. WTM/PS/23/IVD/ID-4/JULY/2010 DTD. 15JUL2010 IN THE MATTER OF ELTROL LTD

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673 DEEPAK DEVJI RATHOD . SEBI ORDER NO. WTM/PS/23/IVD/ID-4/JULY/2010 DTD. 15JUL2010 IN THE MATTER OF ELTROL LTD

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674 SHAGUFTA INVESTMENT PVT.LTD. . SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY 15, 2010 - IN THE MATTER OF MALVICA ENGINEERING LTD. IN RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT. DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA INVESTMENTS PRIVATE LIMITED

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675 SUBHASH RAMNAVAL CHATURVEDI SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD. 19JUL2010 IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD. IN RESPECT OF MR. SUBHASH CHATURVEDI, MR. KENNETH A. PINTO, MR. ABHAYARAJ SHUKLA AND MR. MANGIRAM SHARMA

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676 KENNETH ADOLF PINTO SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD. 19JUL2010 IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD. IN RESPECT OF MR. SUBHASH CHATURVEDI, MR. KENNETH A. PINTO, MR. ABHAYARAJ SHUKLA AND MR. MANGIRAM SHARMA

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677 MANGERAM SATYANARAYAN SHARMA SEBI ORDER NO. WTM//PS/25/IVD/ID-1/JUL/2010 DTD. 19JUL2010 IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD. IN RESPECT OF MR. SUBHASH CHATURVEDI, MR. KENNETH A. PINTO, MR. ABHAYARAJ SHUKLA AND MR MANGIRAM SHARMA

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678 SHIRISH CHANDRAKANT SHAH SEBI ORDER NO. WTM/PS/26/IVD/ID-1/JULY/2010 DTD. 19JUL2010 IN THE MATTER OF G.G. AUTOMOTIVE GEARS LTD. IN RESPECT OF MR. SHIRISH SHAH

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679 MANOJ H MEHTA SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY 15, 2010 - IN THE MATTER OF MALVICA ENGINEERING LTD. IN RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT. DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA INVESTMENTS PRIVATE LIMITED

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680 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/PS/21/IVD-02/JULY/2010 DATED JULY 15, 2010 - IN THE MATTER OF MALVICA ENGINEERING LTD. IN RESPECT OF SHRI DARSHAN DESAI, SHRI SUMIT DESAI, SMT. DEVI DESAI, SHRI MANOJ H MEHTA AND M/S. SHAGUFTA INVESTMENTS PRIVATE LIMITED

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681 SUNILBHAI DHIRAJLAL GAGLANI SEBI ORDER NO. WTM/PS/30/IVD/ID-06/JULY/2010 DTD. 28JUL2010 IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS LTD. IN RESPECT OF SUNIL GAGLANI AND SOFTRAK TECHNOLOGY EXPORT LTD.

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682 RAJESHKUMAR MANGILAL RANKA SEBI ORDER NO. WTM/PS/28/IVD/ID-06/JULY/10 DTD. 28JUL2010 IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS LTD. IN RESPECT OF RAJESH RANKA

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683 RAJENDRABHAI JAYANTILAL SHAH SEBI ORDER NO. WTM/PS/32/IVD/ID-04/JULY/2010 DATED JULY 30, 2010 - IN THE MATTER OF TOP TELEMEDIA LTD. IN RESPECT OF MR. RAJENDRA J. SHAH

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686 SAUMIL ARVIND BHAVNAGARI . SEBI ORDER NO. WTM/PS/ 29/IVD/ID-06/JULY/10 DATED 28JUL2010 IN THE MATTER OF SOFTRAK TECHNOLOGY EXPORTS LTD. IN RESPECT OF SAUMIL BHAVNAGARI, NRUPESH SHAH AND KISHORE CORPORATION

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687 BIREN KANTILAL SHAH SEBI ORDER NO. WTM/MSS/ISD/62/2010 DATED 11AUG2010 IN THE MATTER OF IPO IRREGULARITIES – DEALING BY MR. BIREN KANTILAL SHAH IN THE INITIAL PUBLIC OFFER OF IDFC LIMITED AND SUZLON ENERGY LIMITED

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690 WALLFORT SHARE & STOCK BROKERS PRIVATE LIMITED WALLCORP

SEBI CONSENT ORDER NO. CO/IVD/204/391/2010 PASSED BY SEBI ON 12AUG2010 - ON THE APPLICATION SUBMITTED BY WALLFORT SHARE & STOCK BROKERS PVT. LTD. IN THE MATTER OF MAZDA FABRICS AND PROCESSORS LIMITED

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691 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED 22JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO. IVD/ID7/SM/179470/2009 DATED OCTOBER 09, 2009 ISSUED TO PARSOLI CORPORATION LIMITED

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SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED 22JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO. IVD/ID7/SM/179470/2009 DATED OCTOBER 09, 2009 ISSUED TO PARSOLI CORPORATION LIMITED

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693 PARSOLI CORPORATION LTD . SEBI ORDER NO. WTM/MSS/ID7/60/2010 DATED 22JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO. IVD/ID7/SM/179470/2009 DATED OCTOBER 09, 2009 ISSUED TO PARSOLI CORPORATION LIMITED

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696 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. WTM/MSS/ID7/61/2010 DATED 27JUL2010 IN THE MATTER OF SHOW CAUSE NOTICE NO. IVD/ID7/SG/JK/166059, 1660606 AND 166063/2009 DATED JUNE 10, 2009 ISSUED TO: (A) PARSOLI CORPORATION LIMITED, (B) MR. ZAFAR YUNUS SARESHWALA, AND (C) MR. UVES YUNUS SARESHWALA

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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

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698 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

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701 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 -

702 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

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703 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

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704 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.

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DETAILS OF ACCOUNTS FROZEN BASED ON SEBI …...37 RAJESHKUMAR VITHALBHAI PATEL SEBI CONSENT...

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Transcript of DETAILS OF ACCOUNTS FROZEN BASED ON SEBI …...37 RAJESHKUMAR VITHALBHAI PATEL SEBI CONSENT...