Sheet 1Order DateOrder ParticularsEntity / Individual NamePANPeriodNSE Circular No.Date of NSE circular7-May-18Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).Usha Prashanth RaikarAEDPR7498N10 yearsBellur Srikantiah ChandrashekarAAHPC4306Q10 yearsVimal Shantilal PatangiaAADPP4489Rrevoked on 08.05.2018Suresh Tarachand JainAACPJ9857Erevoked on 08.05.2018Anupama Nathalal ShahBMRPS0529Jrevoked on 08.05.2018Prakash Shree GuptaAJIPG6952Erevoked on 08.05.2018Pravin Prakash RaneARTPR0956Lrevoked on 08.05.2018Purushottam Jagannath BhideAEKPB2976Erevoked on 08.05.2018Bhupen Navnit VasaAAUPV5863Arevoked on 08.05.2018Heman Navnit VasaAALPV6782Drevoked on 08.05.2018Shantilal Dhingarmal ChopraAAPPC6044Hrevoked on 08.05.2018Priyank Hemen VasaAMCPV4342Erevoked on 08.05.2018Shanmukh Shah NavinABWPN3245Prevoked on 08.05.2018Manoj Shah NavinAFNPM2334Rrevoked on 08.05.2018Paresh Shah NavinAMVPS9539Hrevoked on 08.05.2018Rajesh RamanathanAAEPR4858Brevoked on 08.05.2018Vijay ChordiaAACPC2431R10 yearsHemant ChordiaAACPC2152M10 yearsDevang ChordiaAACPC2599Q10 yearsDinesh Shah VardhilalBHSPS9349J10 yearsPrajakta Ashok PatilCFEPP9128R10 yearsAnkur AggarwalADFPA7537C10 yearsSanjiv BhasinABDPB2892H10 yearsAnkush AggarwalAAOPA9198H10 yearsKrithika SankaranarayananABGPS8617L10 yearsNarendra Ramanlal ShahAAPPS6559P10 yearsBhavanaben Mahendrabhai PanchalCTNPP8270P10 yearsPanchal LaxmanbhaiCCKPP8913K10 yearsShivendra SharmaAOAPS0199A10 yearsSudhir Kumar JainACSPJ8088M10 yearsNirmala Devi JainADSPJ4301J10 yearsMamta JainACPPJ8349E10 yearsAjay C ModyAAGPM8631D10 yearsAshvin H MehtaAADPM4872F10 yearsHarshad C MehtaAAAPM9874G10 yearsVikram J MehtaAAAPM9873B10 yearsBalaji VallabhaneniABAPV6982D10 yearsBapuji GottipatiAJFPG6315G10 yearsBhanu Prasad MedabalimiAGEPM6437D10 yearsSangeetha VallabhaneniAARPV7512M10 yearsDurgaprasad SharmaAEQPS6276J10 yearsPoonamdevi Ashokkumar TekriwalAAWPT9679C10 yearsAshokkumar TekriwalAAWPT9680K10 yearsRenu SinghAZFPS7443D10 yearsKailash Ram Gopal ChhaparwalADRPC4705G10 yearsShrikrishna Baburam 98ANMPP2257P10 yearsRajendra Shivaji BhateACJPB0504H10 yearsArchana Rajendra BhateAJAPB4115A10 yearsSiddharth Rajendra BhateAKFPB5469H10 yearsGeeta Rajendra BhateAKFPB5468G10 yearsRajendra Shivaji Bhate HufACJPB0504H10 yearsHarsha Hargovindas PadiaAFJPP7562A10 yearsAnagha Milind KarandikarAVVPK6131A10 yearsParimal Suryakant PatwaACPPP8125J10 yearsDhaval Gopaldas ShethAKQPS4154F10 yearsManan Jagatkumar ShahAVMPS1669Q10 yearsUmang Rohitkumar ShahACIPS7884S10 yearsSemur Palanisamy ChinnasamyABTPC9130H10 yearsBherudan Prakashchand DugarADPPD4324E10 yearsNitin DugarADPPD1488D10 yearsAnitha Prakashchand DugarACMPD1251E10 yearsRajavasireddi Muralikrishna PrasadAAHPP9549A10 yearsKrishnaswamy Subramaniam Laddagiri JeyaramanAACPJ6292K10 years3-May-18Sebi Order in the matter of M/s Cypress Money Investment Adviser and its partners, Mr. Anubhav Kandpal, Ms. Saumya Kala and Ms. Suman KalaM/s Cypress Money Investment AdviserAAKFC7589GTill further ordersNSE/INVG/377004-May-18Mr. Anubhav KandpalBYMPK2765HTill further ordersMs. Saumya KalaCDXPK7038JTill further ordersMs. Suman KalaDOGPK1878MTill further orders27-Apr-18Sebi order in the matter of Kalpa Commercial LimitedABHISHEK ASHOKAAEBPA9685ATill further ordersNSE/INVG/3765927-Apr-18TEJAS ABHIRAMBHAI NA THWANIALQPN3520MTill further ordersABHIRAMBHAI NATHW ANIADSPN7560PTill further ordersSUNIL KUMARANGPK2900ATill further ordersDHRUVI TRADING COMPANYAALFD7725NTill further ordersNATURE INFOSOFT PRIVATE LIMITEDAACCN6386MTill further ordersTOPLINE FABRICS PRIVATE LIMITEDAAAC07265JTill further ordersTUSHAR COMMODITIES PRIVATE LIMITEDAACCT2372FTill further ordersBORISHA VISHALKUMAR KBFKPB8172ATill further ordersDHARMENDRACGMPD0771MTill further ordersGITIKA GUPTAALHPG4498GTill further ordersHETALBEN CHANDRAKANT DHRUVAXOPD4957ETill further ordersKRISHAN KUMARAKQPK9894CTill further ordersKUNAL YADAVAJDPY2050JTill further ordersMAHENDRA VADILAL SHAHGLWPS8277LTill further ordersMINAKSHI MAKKARBCTPM3492CTill further ordersNIKHLESH KUMARAFHPN8413NTill further ordersPRAKESH VALECHA HUFAAKHP3116LTill further ordersRADHIKA CHANDRAKANTBHAI DHRUVBRKPD7946JTill further ordersRAMAN JINDALAFIPJ3488GTill further ordersRAMESH KUMAR VALECHA (HUF)AAMHR6192LTill further ordersRASHMI S JAINAWQPJ6634BTill further ordersROSHAN KUMAR ARUN MANDALCXPPM6045PTill further ordersSANCHIT GOYALBPRPG6608FTill further ordersSHAH SUBHADRABEN RAMESHCHANDRAGKCPS4278ATill further ordersSHILPA JINDALATRPJ4399PTill further ordersSIVA BALAN JAIPALAKVPJ3453DTill further ordersSONIYA VALECHAABYPV7813MTill further orders26-Apr-18SEBI order in the matter of PDS Agro Industries LimitedPds Agro Industries LimitedAAFCP5598NTill further directionsNSE/INVG/3763626-Apr-18Sunil Kumar DuttaAGPPD9686CTill further directionsSumana Ghosh RoyAJMPG6892MTill further directionsPrabir RoyAHTPR0896PTill further directionsDipak Kumar GoswamiAHUPG4012DTill further directionsSupriti RoyALOPR8083PTill further directionsAlok Kumar MahatoAZOPM8385RTill further directionsDipak BhattacharyaAKJPB1601KTill further directionsAshish RoyASHPR3446ETill further directionsAbhijit RayAVPPR3966ETill further directionsSanjib AdakANBPA9097MTill further directionsSomenath SinhaBXUPS4353JTill further directionsMalay Rajkumar DasBJGPD1179MTill further directionsSudip Kumar MahatoBZZPM7606MTill further directionsSanta ChatterjeeAHGPC9443ETill further directionsPrabir Kumar ChandraAKXPC6069QTill further directionsLakshmi Kanta MahatoBCRPM1454JTill further directionsSudipta Coomar ChandaPAN not providedTill further directionsPrasanta Kumar BanerjeeALPPB2056BTill further directionsDipak Kumar DasPAN not providedTill further directions25-Apr-18Sebi order in the matter of Secure Success Plan Private LtdSecure Success Plan Private LtdAAQCS5085ETill further directionsNSE/INVG/3763426-Apr-18Mr. Shreyas ManjunathBOXPS6610GTill further directionsMrs. Annapurna Mathkur VenkatachalaiahAIMPA4343CTill further directions19-Apr-18Sebi order in the matter of Reliable Mega Projects LtdReliable Mega Projects LimitedAAFCR8322LTill further directionsNSE/INVG/3758419-Apr-18Devendra KumarBDMPK8128BTill further directionsMadhusudan MakwanaATFPM8729GTill further directionsRohit PatwaAXJPP2766JTill further directionsJitendra Singh DagalaAQTPD5941JTill further directionsBhagwati BaiAVPPB2371MTill further directionsSantosh PanwarBHIPP4346JTill further directions18-Apr-18Sebi order in the matter of GoCapital and the proprietor, Mr. Ankitkumar Shashikant SinghaniaGoCapital and the proprietor, Mr. Ankitkumar Shashikant SinghaniaCTKPS0145KTill further directionsNSE/INVG/3756318-Apr-1818-Apr-18Sebi order in the matter of KEN Infratech LimitedMr. Mahavir SinghPAN not providedTill further directionsNSE/INVG/3756018-Apr-1818-Apr-18SEBI Order in the matter of Progress Cultivation LimitedShri Avinash Chandra VermaAFHPC4284J4 yearsNSE/INVG/3755818-Apr-18Shri Samir DasADAPD1592M4 yearsSmt. Sohini MistryAXTPM7326DTill further directions17-Apr-18Sebi order in the matter of Mark Builders & Land Developers LimitedMark Builders & Land Developers LimitedPAN not providedTill further directionsNSE/INVG/3755017-Apr-18Shri Gurnek SinghAXAPS6773KTill further directionsShri Sarabjit SinghPAN not providedTill further directionsSmt. Kuljeet KaurAUTPK1595MTill further directionsShri Gursharanpreet SinghPAN not providedTill further directionsShri Narinder SharmaPAN not providedTill further directions3-Apr-18BSE Email dated 03-04-2018 with regards to exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).OMPRAKASH RAMKUMAR AGARWALAAIPA3470A10 yearsMANJU MITTALAAJPM3224B10 yearsMITTAL NIRANJAN SWARUPAAIPM7909A10 yearsMITTAL SAURABHAAJPM3225A10 yearsKUSUM LATA SINGHALBEVPS8688Q10 yearsNIRANJAN DAS JAINAAAPJ0048H10 yearsNARESH KUMAR JAINAAGPJ3535K10 yearsVIVEK GUPTAABXPG0712F10 yearsSHAM SUNDER GUPTAAABHS3071A10 yearsASHOK KUMAR AGGARWALAANPA0223C10 years28-Mar-18SEBI Order in the matter of SLF Investment India LimitedSLF Investment India LimitedPAN not providedTill further directionsNSE/INVG/3738128-Mar-18Tujammel SarkarCKOPS2893DTill further directionsAinul ShahCKSPS0583CTill further directionsAshadul ShahDJTPS6122QTill further directionsPradip SinghaAYUPS9650GTill further directionsSujit Kumar DasAIIPD5147MTill further directionsDipankar BiswasAFJPB1731MTill further directionsParimal SahaCRBPS5912FTill further directionsMou MajakuriBIVPM8822LTill further directionsAnarul ShahCJOPS4393HTill further directionsSampurna ChakrabortyAJUPC6425ETill further directionsMita PaulBBYPP2241LTill further directions28-Mar-18SEBI Order in the matter of Bhoomi Devcon & Agritech LimitedBhoomi Devcon & Agritech LimitedAAECB4806GTill further directionsNSE/INVG/3736728-Mar-18Lal Chand VishvakarmaAKLPV6427HTill further directionsRadha Bai VishwakarmaAKNPV1081DTill further directionsGhasi Ram VishwakarmaAMZPV6270ATill further directionsSanjay Kumar AgrawalAHUPA0336LTill further directions20-Mar-18SEBI Order in the matter of Ficus Securities Pvt. Ltd. and Ficus Commodities Pvt. Ltd.Ficus Securities Pvt. LtdAAACV0429KTill further directionsNSE/INVG/3724820-Mar-18Ficus Commodities Pvt. LtdAABCV4377PTill further directionsMr. Vinod Kumar BansalAAGPB8255QTill further directionsMr. Surender SinghEFTPS4215DTill further directionsMs. Neena BansalAIDPB7112PTill further directionsMr. Prashant Kumar NayakAFTPN9303DTill further directionsMs. Poonam RajbharAGQPR0343DTill further directionsMs. Tripta KapoorASVPK5946QTill further directionsMs. Shabnam JohnAGUPJ1830FTill further directions19-Mar-18SEBI Order in the matter of Remac Realty India LimitedRemac Realty India LimitedPAN not providedTill further directionsNSE/INVG/3722619-Mar-18Partha Pratim TewariABIPT7044ATill further directionsLeena TewariABUPT9628ETill further directionsReena VijayAEEPV9521MTill further directionsSandip ChattopadhyayAGIPC62