DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS … · 31dec2008 - ramilaben patel and otrs -...
Transcript of DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS … · 31dec2008 - ramilaben patel and otrs -...
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
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1 SARVESH GARG SEBI ORDER DATED 06MAR2007 IN THE MATTER OF DESIGN AUTO SYSTEMS LTD
BO
2 EDC SECURITIES LIMITED SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE MATTER OF KSL & IND AND JAYBHARAT TEX REAL ESTATE
BO-ISIN
3 EDC SECURITIES PVT. LTD. EDC SEBI ORDER NO WTM/GA/ISD/24/07 DT 07SEP2007 IN THE 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
SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD
BO
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
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27 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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28 TIRUPATI SHARE REGISTRY PRIVATE LIMITED . TIRUPATI
SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD
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29 CALCULUS SOFT-TEL PRIVATE LIMITED . CALCULUS
SEBI ORDER NO. WTM/VKC/ID-7/147/2008 DTD. 03MAR2008 IN THE MATTER OF CYBERSPACE LTD
BO
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
BO 2, Hasubhai Bunglow, Opp Rajpath Club, Surkhej-Gandhi Nagar Highway, Opp. Iskon Temple, Ahmedabad – 380015
35 RIMA TUSHAR MAJMUDAR SEBI ORDER NO. WTM/TCN/61/IVD2/Oct/08 DTD. 23OCT2008 - MANNA GLASS TECH INDUSTRIES LTD
BO 2, Hasubhai Bunglow, Opp Rajpath Club, Surkhej-Gandhi Nagar Highway, Opp. Iskon Temple, Ahmedabad – 380015
36 DHAVAL ARUNBHAI MEHTA SEBI ORDER NO. WTM/MSS/02/ISD/OCT/08 DTD. 31OCT2008 AGAINST DHAVAL MEHTA - DEALINGS IN IPO
BO
37 RENABEN AMIDHAR MAJUMDAR 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
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
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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
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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
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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
BO
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
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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
55 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
56 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
57 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
58 SUNCHAN SECURITIES LTD. SUNCHAN
SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
59 SUNIL BHERUMAL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
60 KANCHAN SUNIL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
61 KANCHAN SUNIL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
62 SUNIL BHERUMAL MANSINGHANI SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
63 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
64 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
65 SUNCHAN SECURITIES LTD SUNCHAN SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
66 SUNCHAN SECURITIES LIMITED SUNCHAN
SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
BO
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.
SEBI ORDER NO. WTM/MSS/MIRSD/DPS-I/160/09 DTD. 30JAN2009-SUNCHAN SEC. LTD, DIRECTORS, COMP OFFICER
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
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74 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED
BO
75 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED
BO
76 PARSOLI CORPORATION LIMITED . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED
BO
77 PARSOLI CORPORATION LTD. [TRADING A/C] .
SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED
BO
78 PARSOLI CORPORATION LTD . SEBI ORDER NO. DATED 20FEB2009 AGAINST PARSOLI CORPORATION LIMITED
BO
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
BO
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
BO
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
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
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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
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
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90 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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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
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
93 CARISSA INVESTMENT PVT LTD CIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
94 CARISSA INVESTMENT PRIVATE LIMITED .
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
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95 COMOSUM INVESTMENT PVT. LTD. CIPL
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
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
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
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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
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
100 ILAC INVESTMENT PVT LTD ILAC SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
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SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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101 ILAC INVESTMENT PRIVATE LIMITED IIPL
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
102 ILAC INVESTMENT PRIVATE LIMITED IIPL
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
103 ILAC INVESTMENT PRIVATE LIMITED . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
104 LOVELY INVESTMENT PVT LTD LIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
105 LOVELY INVESTMENT PVT LTD. LIPL SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
106 LOVELY INVESTMENT PVT LTD . SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
107 LOVELY INVESTMENT PRIVATE LIMITED LIPL
SEBI ORDER NO. WTM/KMA/53/ISD/09 DTD. 20APR2009 IN THE MATTER OF GHCL LIMITED
BO
108 MIHIR MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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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111 MUKESH MANEKLAL 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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113 MINAXI MUKESH CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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114 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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115 MUKESH MANEKLAL CHOKSI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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116 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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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120 DINESHKUMAR MAHENDRAKUMAR GUPTA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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121 DINESHKUMAR MAHENDRAKUMAR GUPTA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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122 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED NMSPL
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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123 NIRMAN MANAGEMENT SERVICES PRIVATE LIMITED .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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124 GEETA SHANTARAM JADHAV SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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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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128 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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129 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
BO
133 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
134 NIMESH HARKISHANDAS CHITALIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
135 PANKAJ KUMAR JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
136 PANKAJ KUMAR KUSHAL SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
137 YOGITA PANKAJ JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
138 DARSHAN PRAFUL DESAI. SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
139 PRAMOD JAGDISH GADIYA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
140 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
141 MAHESH PYARELAL MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
142 NARAYANLAL TULSIRAM SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
143 NARAYAN LAL SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
144 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
145 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
146 MANILAL DAMJI KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
147 NIRMAL N KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
148 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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149 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
150 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
151 SHAILESHKUMAR JAYATILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
152 Shaileshbhai J Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
153 RITABEN ROHITKUMAR SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
154 Ritaben R Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
155 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
156 SACHIN JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
157 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
158 Rajesh Jayantilal Shah SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
159 RAJESH JAYANTILAL SHAH SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
160 SURESH KUMAR MOOLCHAND JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
161 AGARWAL RAJKUMAR DEEPAK SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
162 SUNIL D AGARWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
163 GHEVARCHAND B PAMECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
164 PAWANKUMAR S TIWARI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
165 RATAN KUMAR AGRAWAL SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
166 RAKESH P SHARMA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
167 YOGESHKUMAR RAJENDRA SANCHETI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
168 YOGESH RAJENDRASINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
169 ANJALI AKHADE SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
170 NAVARATAN SINGH JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
171 VINOD DESHMAL BAFNA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
172 MAHENDRA JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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173 RAJESH GANESHLAL JAIN SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
174 ROSE SUDHIR PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
175 ROSE PADBIDRI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
176 NILESH FULCHANDBHAI PARMAR SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
177 MANOJ KUMAR MEHTA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
196 CAPETOWN MERCANTILE COMPANY PVT. LTD. .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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 .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
202 RIDDHI SIDDHI MULTITRADE PRIVATE LIMITED .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
203 SUNCHAN SECURITIES LIMITED SUNCHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
208 NIRMAL NARENDRA KOTECHA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
BO 3rd Floor, Latiyal Bhavan, Pandit Solicitor Road, Malad (E), Mumbai - 400097
211 SHIVKUMAR HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD
BO
212 VASANT HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD
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
214 VASANT HARIKISHAN BISSA SEBI CONSENT ORDER NO.CO/IVD-7/11042/211/2009 DTD.27APR2009- VASANT H. BISSA -IT MICROSYSTMS (I) LTD
BO
215 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
216 SHIVKUMAR 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
217 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
218 MAHESH 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
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
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
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221 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
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. .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
232 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
233 ALLIANCE INTERMEDIATERIES & NETWORK PVT. LTD. ALLIANCE
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
234 ALLIANCE INTERMEDIATERIES & NETWORK PVT LTD AINPL
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
235 ALLIANCE INTERMEDIATERIES AND NETWORK PVT LTD .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
236 PRECISE CONSULTING & ENGINEERING PVT LTD .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE 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
239 NITIN RASIKLAL GORADIA SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
240 PANCHAPIKESA SUBRAMANIA SAMINATHAN ..
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
241 PANCHAPIKESA SUBRAMANIA SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
242 PANCHAPIKESA SUBRAMANIA SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
243 PANCHAPIKESA SUBRAMANIA SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
244 PANCHAPIKESA SUBRAMANIA SAMINATHAN
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
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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
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
256 PEANENCE COMMERCIAL PRIVATE LTD .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
257 PEANENCE COMMERCIAL PVT LTD PCPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
258 VENTURE BUSINESS ADVISORS PVT. LTD. -
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
259 VENTURE BUSINESS ADVISORS PVT LTD VBAPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
260 VENTURE BUSINESS ADVISORS PVT.LTD V B A P L
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
261 VENTURE BUSINESS ADVISORS PVT. LTD. .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
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
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
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
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
265 CHANDRA FINANCIAL SERVICES PVT LTD CFSPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
12 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
271 EVERSIGHT TRADECOMM PVT LTD ETPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
272 EVERSIGHT TRADECOMM PRIVATE LIMITED .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
273 EVERSIGHT TRADECOMM PRIVATE LIMITED .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
274 HSM FINANCIAL SERVICES PVT LTD HFSPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
275 HSM FINANCIAL SERVICES PRIVATE LIMITED HFSPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
276 HSM FINANCIAL SERVICES PVT LTD HFSPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
277 KUNDAN LEASING & FINVEST PRIVATE LIMITED KUNDAN LEASING
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
278 KUNDAN LEASING & FINVEST PVT LTD KL & FPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
279 KUNDAN LEASING & FINVEST PVT LTD KL & FPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
280 KUNDAN LEASING & FINVEST PRIVATE LIMITED KLFPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
281 VENTURE BUSINESS ADVISORS PVT LTD .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
282 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD. BIFC
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
283 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS P LTD BIFCPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
284 BEEJAY INVESTMENT & FINANCIAL CONSULTANTS PVT. LTD .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
285 CHANDRA FINANCIAL SERVICES PVT LTD CHANDRA
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO Achal Bhuvan, 3rd Floor, 21, Modi Street, Fort, Mumbai
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
BO Plot No 66, Parkview Enclave, Manovikasnagar, Secunderabad – 500009.
288 MARUTI SECURITIES LIMITED . 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.
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
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO 21,Hemantbasu Sarani, Kolkata 700001
291 ALOSHA VANIJYA PRIVATE LTD ALOSHA
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO 21,Hemantbasu Sarani, Kolkata 700002
292 ALOSHA VANIJYA PRIVATE LIMITED ALOSHA
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO 21,Hemantbasu Sarani, Kolkata 700003
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
13 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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293 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
294 ALOSHA VANIJYA PVT LTD AVPL SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO 21,Hemantbasu Sarani, Kolkata 700005
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
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
298 STUPENDORS TRADERS PRIVATE LIMITED STPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
299 STUPENDORS TRADERS PRIVATE LIMITED .
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
300 SHANTI FINANCIAL SERVICES PVT LTD SFSPL
SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
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
305 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
306 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
307 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
308 SUDHIR JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
309 SURABHI JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
310 SURABHI JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
BO
311 SURABHI JAIN SEBI ORDER NO.WTM/KMA/78/ISD/06/2009 DT.04JUN2009-MANIPULATIVE TRADING BY CERTAIN CONNECTED ENTITIES
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
313 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
314 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
315 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
BO F Wing Suraj Complex, Sector 36, Kamote, NaviMumbai-410209
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
14 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
ADDRESS
317 MUKESH GIRDHAR KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED
BO F Wing Suraj Complex, Sector 36, Kamote, NaviMumbai-410209
318 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED
BO F Wing Suraj Complex, Sector 36, Kamote, NaviMumbai-410209
319 MUKESH G KONDE SEBI ORDER NO.WTM/KMA/81/ISD/06/2009 DTD. 05JUN2009 - IN THE MATTER OF RTS POWER CORPORATION LIMITED
BO F Wing Suraj Complex, Sector 36, Kamote, NaviMumbai-410209
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.
321 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.
322 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.
323 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.
324 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
326 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
327 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
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
BO 205, Gundecha Chambers,Nagindas Master Road, Fort Mumbai – 400 001.
333 SHOBHA 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.
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
339 KISHORE KUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA
BO
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
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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
343 KISHORE KUMAR SUKHLAL JAIN SEBI ORDER NO. WTM/MSS/ISD/07/09 DTD. 25JUN2009 - KISHORE S. JAIN AND OTRS - IPO OF PYRAMID SAIMIRA
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
16 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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
SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED
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
SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES LIMITED
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
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
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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
SEBI ORDER NO. DTD. 28JUL2009 IN THE MATTER OF ALKA SECURITIES 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 .
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
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429 JITENDRA MAHAVEER TATER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
430 JITENDRA MAHAVEER TATER SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
439 RAJENDRAKUMAR SANWARMAL BHIMRAJKA
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
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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.
BO 18, Dhootpapeshwar Bldg., Mangalwadi, Girgaum, Mumbai – 400 004
456 SICORP FINLEASE LTD . SEBI ORDER NO. IVD/HIL/AO/DRK/MD/EAD-3/CO-26/2009 DTD. 04SEP2009 - HIGHLAND INDUSTRIES LTD.
BO 18, Dhootpapeshwar Bldg., Mangalwadi, Girgaum, Mumbai – 400 004
457 SICORP FINLEASE LTD. SICORP 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
458 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
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
465 PRIYANKA SINGHVI SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED
BO
466 PRIYANKA SINGHVI SEBI ORDER NO. WTM/MSS/ISD/18/2009 DTD. 22SEP2009 - IN THE MATTER OF KLG CAPITAL SERVICES LIMITED
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
469 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
470 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
471 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
472 VASANT H BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
473 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
474 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
475 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/135/09/2009 DTD. 15SEP2009 - VASANT BISSA -SCRIP SOMPLAST LEATHER IND LTD
BO
476 SHADILAL K CHOPRA SEBI ORDER NO. WTM/MSS/ISD/10/09 DTD. 10AUG2009 EMAIL DTD. 01OCT2009 SHADILAL CHOPRA IN ATLANTA LTD
BO
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
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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
SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
BO
487 STRUCTURE HOUSING & FINANCE PVT LTD STRUCTURE HOUSING
SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
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
SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
BO
491 RAJKUMAR CHAINRAI BASANTANI SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar(W), Mumbai 400052.
492 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.
SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar(W), Mumbai 400052.
493 RAJKUMAR CHAINRAI BASANTANI RAJKUMAR C.
SEBI ORDER NO. WTM/PS/09/IVD-6/OCT/09 DTD. 16OCT2009 - IN THE MATTER OF SOUNDCRAFT INDUSTRIES LTD.
BO 1 Cosmos Commercial Centre, 2nd Floor, 3rd Road, Khar(W), Mumbai 400052.
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
SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
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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
503 ASHISH PANALAL SHAH SEBI ORDER NO. WTM/PS/ /IVD/ID-04/ /09 DTD.16NOV2009 - IN MATTER OF OASIS MEDIA MATRIX LTD
BO
504 ASHISH PANALAL SHAH SEBI ORDER NO. WTM/PS/ /IVD/ID-04/ /09 DTD.16NOV2009 - IN MATTER OF OASIS MEDIA MATRIX LTD
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
511 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA
BO
512 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA
BO
513 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA
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
515 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA
BO
516 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/PS/15/IVD/ID-8/NOV/09 DTD. 16NOV2009 - SMR UNIVERSAL SOFTECH LTD - VASANT H BISSA
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
519 RAJESH KUMAR VYAS SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
520 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
521 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
522 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
523 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
524 BHUPENDRA SINGH RATHORE SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
BO
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
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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
527 RAJESH KUMAR VYAS SEBI ORDER NO. WTM/KMA/ISD/179/12/2009 DTD. 01DEC2009 - IN MATTER OF KWALITY DAIRY INDIA LIMITED
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
541 ARUN GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED
BO 368/10, Ashok Nagar, Udaipur, Rajasthan
542 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
BO 368/10, Ashok Nagar, Udaipur, Rajasthan
544 PAVAN . GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED
BO 368/10, Ashok Nagar, Udaipur, Rajasthan
545 PAWAN GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED
BO 368/10, Ashok Nagar, Udaipur, Rajasthan
546 VINOD GOYAL SEBI ORDER NO. - DTD. 31DEC2009 IN THE MATTER OF PEACOCK INDUSTRIES LIMITED
BO 368/10, Ashok Nagar, Udaipur, Rajasthan
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
BO
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
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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
BO
554 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
555 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
556 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
557 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
558 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
559 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
560 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
561 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
562 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
563 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
564 SHAILESH SOMABHAI PATEL . SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
565 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
566 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
567 SHAILESH SOMABHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
568 WALA D B SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
569 D B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
570 DHARMRAJBHAI B WALA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
571 JITENDRA JETHAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
572 JITENDRA JETHALAL SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
573 GAURANG GIRISHBHAI PATEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
574 PRADEEP BABEL . SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
575 PRADEEP TAKATHMAL BABEL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
576 PANKAJ VIRJI MARU SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
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
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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
BO
578 PARUL KAMLESH SHAH SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
579 RAJESH JAGANNATH PANCHAL SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
580 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
581 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
582 HARISH MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
583 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
584 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
585 HARISH MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
586 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
587 HARISH AMRITLAL MEHTA SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
588 MOHAMADRAFIQ A.GAFAR NAGANI SEBI ORDER NO. WTM/MSS/IVD/ID-2/34/10 DTD. 22JAN2010 - SHREE YAAX PHARMA AND COSMETICS LIMITED
BO
589 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
590 SHIVKUMAR HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
591 MAHESH HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
592 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
593 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
594 SARLA VASANT BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
595 VASANT HARIKISHAN BISSA SEBI ORDER NO. WTM/KMA/IVD/IVD/214/01/2010 DTD 28JAN2010-IN THE MATTER OF STOCKNET INTERNATIONAL LTD
BO
596 NARESH KANTILAL SHAH SEBI ORDER NO. WTM/KMA/IVD/216/02/2010 DTD 03FEB2010-SHAH TRADING COMPANY IN THE MATTER OF PTSL
BO
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
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
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
BO
605 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
606 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
607 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
608 HEMLATA RAMESH HANKARE SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
609 RASHMI RAMESHCHANDRA GANDHI SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
610 ANIL RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
611 ALPESH RAJMAL SHAH SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
612 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
613 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
614 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
615 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
616 JITENDRA KUMAR JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
617 JITENDRA MANNALAL JAIN SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
618 RENU PALIWAL SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
619 NEELA KHICHA SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
620 KAMLESH P JAIN (HUF) SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
621 KAMLESH P JAIN HUF SEBI ORDER NO. WTM/KMA/ISD/227/02/2010 DTD. 20FEB2010 - SYNCHRONISED TRADING BY CONNECTED PERSONS
BO
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
BO
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SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
ADDRESS
623 ALKA INDIA LTD. . SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED
BO
624 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED
BO
625 ALKA INDIA LIMITED AIL SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED
BO
626 ALKA INDIA LTD . SEBI ORDER NO. WTM/PS/ID2/42/FEB/10 DTD 25FEB2010- ALKA INDIA LIMITED
BO
627 RAJIV BABULAL GANDHI SEBI CONSENT ORDER NO. CO/IVD/ / /2009 DTD. 20APR2009 - IN THE MATTER OF WOCKHARDT LIMITED
BO
628 SUJATA MUKUND RAO SEBI ORDER NO. WTM/TCN/ID3/58/08/2007 DTD. 27AUG2007 - IN THE MATTER OF M/S GUJARAT TEXSPIN LIMITED
BO
629 ASHOK KUMAR AGRAWAL SEBI ORDER NO. CO/ID 3/ 243 /2009 DTD. 22JUL2009 - IN RESPECT OF ASHOKA REFINERIES LIMITED AND OTRS
BO
630 SANJAY KUMAR RAMAKANT RAI SEBI ORDER NO. WTM/KMA/60/04/2009 DTD. 23APR2009 - INVESTIGATION INTO PYRAMID SAIMIRA THEATRE LTD
BO
631 AMIT N PATEL SEBI ORDER NO. WTM/GA/156/IVD/3/07 DTD. 06MAR2007 - IN THE MATTER OF DEALINGS OF BONANZA BIOTECH LTD
BO
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
BO
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
BO
634 21st Century Entertainment Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
635 Ahmednagar Investments Private Ltd. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
637 Cumballa Hill Property Developers Pvt..Ltd
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
638 Cyber Infosystems And Technologies Limited
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
639 Cyberinfo Zeeboomba.Com Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
640 Giriganga Investments Private Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
641 Giriganga Investments Pvt. Ltd. Giriganga .
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
642 Giriganga Investments Private Limited Giriganga
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
643 Global Softech Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
644 Global Softech Ltd. Global SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
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
BO
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
BO
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27 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
ADDRESS
648 KSL And Industries Ltd. SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
650 Megna Developers P. Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
651 Praneta Properties Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
652 Praneta Realty Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
653 Pravin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
654 Pravin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
655 Navin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
656 Navin Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
657 Sanjay Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
658 Sanjay Kumar Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
659 Saurabh Pravin Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
660 Saurabh Tayal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
662 Akshar Mercantile Pvt.Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
663 Anoop Multitrade Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
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
BO
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
BO
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
BO
668 Sangeeta Jayram Sawant SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
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
BO
671 Sulochana Mercantile Private Ltd. . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
672 Vinay Mercantile Pvt Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
673 Acrow Realcon Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
674 Acrow Constructions Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
675 Ador Construction Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
676 Allcon Estate Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
678 Anil Kumar Dubey SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
679 Avera Engineering Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
680 Avera Machinery Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
681 Avera Properties Private Limited Avera Properties
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
684 Axon Realpro Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
685 Axtel Properties Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
686 Badal Realty Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
687 Bodal Conpro Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
688 Capman Conpro Private Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
692 Edc Securities Limited SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
694 Elnet Conpro Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
695 Elpro Machinery Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
696 Envair Realty Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
697 Everlon Estate Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
698 Everlone Machinery Private Limited Everlone Machinery
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
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
BO
700 Hanuman Cultivation Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
703 Kanishka Infrastructure Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
704 Omkar Cultivators Pvt.Ltd . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
705 Siddhi Cultivation Private Limited . SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
706 Sukh-Suvidha Real Estate Ltd. Sukh-Suvidha
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
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
BO
708 Kanti C Patel SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
709 Kishore Patil SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
710 Mahendra Kumar Panchal SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
711 S M Azam SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
BO
714 Vijay Upadhyay SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
715 Vipin Kumar Bhatnagar SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
716 Nitish Nayak SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN LIMITED
BO
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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
30 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
ADDRESS
718 Topcare Trading Company Private Limited .
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN 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 .
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN 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 .
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN 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 .
SEBI ORDER NO. WTM/KMA/ISD/235/03/2010 DTD. 08MAR2010 IN THE MATTER OF BANK OF RAJASTHAN 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
DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
31 of 31
SR.NO. NAME OF THE INVESTOR SEBI ORDER REFERENCE FREEZE TYPE- ISIN/BO
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
BO 22 NCPA Complex,Nariman Point, Mumbai-400021
735 NINA TAYAL SEBI ORDER NO. WTM/KMA/ISD/239/03/2010 DTD. 12MAR2010 IN THE MATTER OF JAYBHARAT TEXT & REAL EST LTD
BO 22 NCPA Complex,Nariman Point, Mumbai-400021
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