sl. no. name of the defaulter address of the defaulter violation

Transcription

DEFAULTERS IN PAYMENT OF PENALTY IMPOSED BY SEBI AS ON SEPTEMBER 30, 2014
SL. NO. NAME OF THE
DEFAULTER
Hourie, Proprieterix,
Smt. Mamta Bhagat
23 A, NS Road, 1st
Floor, Kolkata - 700
001
M.P. Investment &
Consultancy
15000
DATE OF
DETAILS OPERATIO
ADJUDICATI OF
NAL
ON ORDER PROSEC DIVISION
UTION,
IF FILED
8/31/2004
ERO
Industrial Suppliers
25, Strand Road,
Kolkata - 700 001
Offshore Finvest Ltd
15000
8/31/2004
ERO
Offshore Infotech Ltd
24, Park Street,
Kolkata - 700 016
75000
9/30/2004
ERO
Shah Traders
8/1, CGR Road,
Kidderpore, Kolkata 700 023
100000
9/30/2004
ERO
Amalgamated
Enterprises
32, Ezra Street,
Kolkata - 1
100000
9/30/2004
Mercantile Agencies
77, NS Road, Kolkata Offshore Finvest Ltd
- 700 001
15000
10/12/2004
CMM
ERO
Court,
Kolkata
C/514/06 ERO
Swetha Industries Ltd
29B, Rabindra Sarani, Offshore Finvest Ltd
Kolkata - 700 073
100000
10/16/2004
ERO
Apnapan Vyapar
24A, Vivekananda
Road, Kolkata - 7
M.P. Investment &
Consultancy
100000
10/16/2004
Sears Merchandise (P)
Ltd.
33/1, NS Road,
Kolkata - 1 and 19,
Devidas Lane,
Kolkata - 6
M.P. Investment &
Consultancy
100000
10/16/2004
Wide Star Trade Wing
(P) Ltd.
13, PK Tagore Street, M.P. Investment &
Kolkata - 6
Consultancy
100000
10/16/2004
Shubham Commercial P 22/24, Strand Bank Offshore Finvest Ltd
Co Ltd
Road, Kolkata - 7
100000
11/30/2004
T. Rama Rao
324/B, Dum Dum
Airport Road,
Kolkata - 54
50000
11/30/2004
ERO
S V Sales Agency
1/1A, Vasitart Row, Globe Stock &
2nd Floor, Kolkata - Securities Limited
1,
30000
3/31/2005
ERO
N K Traders
20, Banarus Road,
Howrah - 711 106
Globe Stock &
Securities Limited
30000
3/31/2005
ERO
Sushila Devi Rathi
11A, Umakantha Sen Globe Stock &
Lane, Kolkata - 30
Securities Limited
30000
3/31/2005
ERO
Marudhar Vinimay
Pvt. Ltd
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
3/31/2005
ERO
ABC Enterprises
9/2, Lal Bazar Street, Globe Stock &
Kolkata - 1
Securities Limited
30000
3/31/2005
ERO
Sonepat Commodeal
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
Alcobex Merchandise
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
Uttamshah Merchants
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
ERO
Transpower Vyapar
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
ERO
Whiteline Commercial 4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
22
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
23
Payagpour Vinimay
Pvt. Ltd
CMM
Court,
Kolkata
CC
No.
CMM
Commet Tie-up Pvt.
Ltd
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
Court,
Kolkata
CC No.
Dhanganga Deal
Comm. Pvt. Ltd
4, Adi Banstalla
Lane, Kolkata - 7
Globe Stock &
Securities Limited
30000
5/19/2005
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
24
25
ADDRESS OF THE VIOLATION IN THE AMOUNT OF
DEFAULTER
SCRIP OF
PENALTY (RS)
Superstar Leafin Ltd
CMM
Court,
Kolkata
CC No.
ERO
CMM
Court,
Kolkata
CC No.
ERO
CMM
Court,
Kolkata
CC No.
CMM
Court,
Kolkata
CC No.
ERO
ERO
ERO
ERO
ERO
ERO
ERO
ERO
REMARKS if
ANY
Swadeshi Commodities 9, Shiv Thakur Lane, Globe Stock &
Kolkata - 7
Securities Limited
30000
5/19/2005
26
30000
6/30/2005
27
Rose Kamal Mercantile 20 NS Road, Kolkata - Globe Stock &
Pvt. Ltd
1
Securities Limited
CMM
Court,
Kolkata
CC No.
CMM
Poonam Commercial
54, Bhairav Datta
Globe Stock &
Lane, Salkia, Howrah Securities Limited
- 711 106
30000
6/30/2005
Court,
Kolkata
CC No.
Om Prakash Agarwal
23A, NS Road,
Kolkata - 1
Globe Stock &
Securities Limited
30000
7/29/2005
ERO
Purbasha Marketing
Pvt. Limited
3/4, Ramlal
Mukherjee Lane,
Kolkata - 36
Globe Stock &
Securities Limited
30000
9/8/2005
ERO
Savitri Supply
Syndicate
19, Amherest Street.
Kolkta - 9
Globe Stock &
Securities Limited
20000
9/8/2005
ERO
Jain Stock & Share
Brokers Limited
Jain Stock & Share
Brokers Ltd. (client)
P-27, Princep Street,
Kolkata-700072 and
its Director Dhruva
Narayan Jha
Prime Capital Markets 200000
Limited
4/26/2007
ERO
Silverflag Trading
Company Private
Limited
Silver Flag Trading Prime Capital Markets 200000
Co. Pvt. Ltd. (client) Limited
having address at
Shri Pravin Sawant,
C-9 Laxman Mhatre
Colony, Vijay Nagar,
Kalyan(E), Mumbai421306.
4/26/2007
ERO
Machindranath Multi
Trade Private Limited
Machindra Nath
Multi Trade Pvt. Ltd. Limited
(client) having
address at 37/7,
Mirpara Road, Lilua ,
Howrah, West
Bengal.
4/27/2007
ERO
5/9/2007
ERO
28
29
30
31
32
33
34
ERO
ERO
35
Fine Trade Merchantile Fine Trade
Company Private
Mercantile Co. Pvt.
Limited
Ltd. (client) having
address at 2,
Cornfield Road,
Kolkata-700018.
5/31/2007
ERO
36
Careful Consultants P. M/s Careful
Akshay Fiscal Services 25000
Ltd. (Client)
Consultants Private Ltd.
Limited (client)
having address 37, C.
I. T. Road, Kolkata 700007
Destiny International
Ltd. (Client)
M/s Destiny
International Private Ltd.
Limited (client)
having address 1-B,
Black Burn Lane, 4th.
012
5/31/2007
ERO
Goldwin Merchandise M/s Goldwin
P. Ltd. (Client)
Merchandise Private Ltd.
Limited (client)
having address 1-B,
Black Burn Lane, 4th.
012
5/31/2007
ERO
37
38
Limited
ERO
Network Exports P.
Ltd. (Client)
Ltd.
5/31/2007
ERO
Neelanjali Engineering M/s Neelanjali
P. Ltd. (Client)
Engineering Private Ltd.
Limited (client)
having address TTC
Road, Kolkata 700073
5/31/2007
ERO
Aastha Vinimay Pvt.
Ltd. (Client)
M/s Aastha Vinimay Sharadraj Tradefin Ltd. 25000
Private Limited
(client) having
address 13B, P. K.
Tagore Street,
Kolkata – 700006.
5/31/2007
ERO
Sepal Trading &
Commercial (Client)
M/s Sepal Trading
and Commercial
Private Limited
(client) having
address 24/A,
Vivekanand Road,
Kolkata – 700007.
Sharadraj Tradefin Ltd. 25000
5/31/2007
ERO
Sampoorna Vyapar
Pvt. Ltd. (Client)
M/s Sampoorna
Vyapar Private
Limited (client)
having address
24/A, Vivekanand
Road, Kolkata –
700007.
5/31/2007
ERO
Wide Star Trading
Wing (Client)
M/s Wide Star Trade Sharadraj Tradefin Ltd. 25000
Wing Private
Limited (client)
having address 13B,
P. K. Tagore Street,
Kolkata – 700006.
5/31/2007
ERO
Sushovin Vinimay
(Client)
M/s Sushovin
Vinimay Private
Limited (client)
having address 13B,
Kolkata – 700006.
5/31/2007
ERO
Apnapan Vyapar
(Client)
M/s Apnapan
Vyapar Private
Limited (client)
having address
24/A, Vivekanand
Road, Kolkata –
700007.
5/31/2007
ERO
Gouriputra Trading
(Client)
M/s Gouriputra
Trading Private
Limited (client)
having address 13B,
Kolkata – 700006.
5/31/2007
ERO
Pravin Sawant,
Director of
Machindranath Multi
Trade Pvt. Ltd
Shri Pravin Sawant, Prime Capital Markets 100000
Director of
Limited
Machindra Nath
Multi Trade Pvt.
Ltd.(client) having
address at C-9
Laxman Mhatre
6/18/2007
ERO
39
40
Ashwini Nagar, 2nd
Floor, Baguihati,
Kolkata - 700059
41
42
43
44
45
46
47
48
M/s Network
Exports Private
Limited (client)
having address
Pravin Sawant,
Director of Silverflag
Trading Compant
Private Limited
49
50
6/18/2007
ERO
Shri Ballabh Dass Daga Shri Ballabh Dass
Rohan Finance
(Member CSE)
Daga (Member CSE, Securities Ltd.
SEBI Registration
No. INB 030492218)
having address at 4,
N.S. Road, 1st Floor,
Kolkata – 700001
200000
11/20/2008
Shri S. K. Khemka
(Member CSE)
300000
3/20/2009
ERO
300000
4/8/2009
ERO
51
52
Shri Pravin Sawant, Prime Capital Markets 100000
Director of Silver
Limited
Flag Trading Co. Pvt.
Ltd. (client) having
address at C-9
Laxman Mhatre
Shri S. K. Khemka
BRELs Ltd.
(Member CSE)
Vivekanand Road,
Kolkata - 700007,
Ahilya Commercial
Ahilya Commercial Sarang Viniyog Ltd.
Pvt. Ltd (Member CSE) Pvt. Ltd (Member
CSE) having address
at 29A, Weston
CMM
ERO
Court,
Kolkata
CC No.
55074/09
rd
Street, 3 Floor,
Room.No. C2,
Kolkata – 700012
Apnapan Vyapar Pvt.
Ltd. (Client)
137, Cotton Street,
Patriot Trading Ltd.
Kolkata - 7 and 24A,
Vivekananda Road,
Kolkata - 7
100000
4/13/2009
ERO
B N Das (Client)
B N Das having
address at 29A,
Sarang Viniyog Ltd.
1000000
5/4/2009
ERO
Marino Fresh Foods Sarang Viniyog Ltd.
Industries Limited
Old Court House
Street, Kolkata –
700001.
1000000
5/5/2009
ERO
2500000
5/8/2009
ERO
56
Poorva Trexim Private Poorva Trexim
Bacchhat Investment
Limited
Private Limited
Ltd.
(Client) having
address at
Harikishan Nagar, D
S Lane, Howrah
Pramod Kumar Kothari Pramod Kumar
(Member CSE)
Kothari (Member
CSE)
Cyber Family. Com
Ltd.
300000
6/2/2009
ERO
57
PK Agarwal & Co.
PK Agarwal & Co.
Cyber Family. Com
Ltd.
500000
6/17/2009
ERO
59
Bimex Exports P Ltd
(Client)
Bimex Exports P Ltd Cyber Family. Com
(Client)
Ltd.
300000
7/1/2009
ERO
60
Sarash Trading P Ltd
(Client)
Sarash Trading P Ltd Cyber Family. Com
(Client)
Ltd.
300000
7/1/2009
ERO
Swarnganga Trading
Private Limited
Swarnganga Trading Nageshwar Investment 300000
Private Limited
Ltd.
7/2/2009
CMM
ERO
Court,
Calcutta
C/47049/
53
Weston Street, 1st
Floor, Kolkata –
700012,
54
55
58
61
Marino Fresh Foods
Industries Limited
(Client)
Anushree Tradelink
Private Limited
Anushree Tradelink Nageshwar Investment 300000
Private Limited
Ltd.
(Client) having
address at Stephen
House, 4, B. B. D.
(East), 5th Floor,
Room No. 77,
Kolkata 700001
7/2/2009
CMM
ERO
Court,
Calcutta
C/47050/
2013
Millennium insurance
Agent P Ltd
Millennium
insurance Agent P
Ltd
Nageshwar Investment 1000000
Ltd.
7/2/2009
ERO
63
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Minolta Finance Ltd
200000
7/9/2009
64
Rajendra Prasad Shah
291A, Rabindra
Sarani, Kolkata
Minolta Finance Ltd
400000
7/9/2009
CMM
ERO
Court,
Calcutta
C/47377/ ERO
Ballab Dass Daga
Ballab Dass Daga
Mukesh Dokania & Co. Mukesh Dokania &
Co.
Minolta Finance Ltd
Minolta Finance Ltd
300000
600000
7/9/2009
7/9/2009
C/24858/ ERO
2013
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Brahmanand Himghar 100000
Ltd
7/24/2009
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Twenty First Century
(India) Ltd
300000
8/11/2009
CMM
ERO
Court,
Calcutta
C/47378/ ERO
M. Bhiwaniwala & Co
M. Bhiwaniwala &
Co
(India) Ltd
500000
8/11/2009
Shyamlal Sultania
Shyamlal Sultania
(India) Ltd
500000
8/11/2009
M. Bhiwaniwala & Co
M. Bhiwaniwala &
Co
Shree Nidhi Trading
Co. Ltd
150000
9/8/2009
Anushree Tradelink
Private Limited
Anushree Tradelink Shree Nidhi Trading
Private Limited
Co. Ltd
300000
9/17/2009
CMM
ERO
Court,
Calcutta
C/47121/ ERO
Ashi Forge Pvt. Ltd
Ashi Forge Pvt. Ltd
(India) Ltd
300000
9/23/2009
ERO
Mangalam Equity
Management Pvt. Ltd
Mangalam Equity
Management Pvt.
Ltd
Radiant Financial
Services Ltd.
100000
9/24/2009
ERO
75
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Parbati Holdings Ltd
300000
9/24/2009
76
Ballab Dass Daga
Ballab Dass Daga
Parbati Holdings Ltd
600000
9/24/2009
CMM
ERO
Court,
Calcutta
C/47379/
C/24854/ ERO
2013
Ballab Dass Daga
Ballab Dass Daga
Konark Commerce
Industries Ltd
100000
9/29/2009
NM Lohia & Co
NM Lohia & Co
Quest Financial
Services Ltd
400000
10/28/2009
ERO
80
Ashapuran Binimay
Pvt. Ltd
Ashapuran Binimay Minolta Finance Ltd
Pvt. Ltd
500000
10/29/2009
ERO
81
Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt
Ltd
Minolta Finance Ltd
500000
10/29/2009
ERO
SK Khemkha
SK Khemkha
Sudama Trading &
Investment Ltd
300000
11/10/2009
ERO
PK Agarwal & Co.
34,Ezra Street,
Kolkata - 700001
Sudama Trading &
Investment Ltd
150000
11/10/2009
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Limtex Investments
Ltd
500000
12/1/2009
PK Agarwal & Co.
PK Agarwal & Co.
Limtex Investments
Ltd
250000
12/1/2009
Ballab Dass Daga
Ballab Dass Daga
Limtex Investments
Ltd
300000
12/1/2009
87
Olypab Commercial
Pvt. Ltd
Olypab Commercial S.T.Services Ltd
Pvt. Ltd
300000
11/30/2009
ERO
88
Mrigtrishna
Consultants Pvt Ltd
Mrigtrishna
Consultants Pvt Ltd
12/1/2009
ERO
Bimex Exports P Ltd
Bimex Exports P Ltd Konark Commerce
Industries Ltd
12/1/2009
ERO
62
65
66
67
68
69
70
71
72
73
74
77
78
79
82
83
84
85
86
89
Coronet Industries Ltd 200000
400000
CMM
ERO
Court,
Calcutta
C/47120/ ERO
C/24855/ ERO
2013
CMM
ERO
Court,
Calcutta
C/47478/ ERO
C/24857/ ERO
2013
90
Kamini Vyapaar Pvt.
Ltd
200000
11/30/2009
ERO
91
Niraj Vyapaar Pvt. Ltd Niraj Vyapaar Pvt.
Ltd
S.T.Services Ltd
200000
11/30/2009
ERO
PK Agarwal & Co.
PK Agarwal & Co.
Kay Vee Aar Ltd
Bolton Properties Ltd
300000
300000
12/3/2009
1/19/2010
ERO
ERO
Mukesh Dokania & Co. Mukesh Dokania &
Co.
Sangotri Constructions 500000
Ltd
1/21/2010
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
M.P. Investment &
Consultancy
400000
1/21/2010
Godavari Mercantile
Pvt. Ltd
Godavari Mercantile Offshore Finvest Ltd
Pvt. Ltd
500000
1/27/2010
CMM
ERO
Court,
Calcutta
C/47444/ ERO
Raghav Commotrade
Pvt. Ltd
Raghav Commotrade Offshore Finvest Ltd
Pvt. Ltd
500000
1/27/2010
ERO
Sushil Mukherjee
Shyamlal Sultania
Sushil Mukherjee
Shyamlal Sultania
500000
Ltd
1/27/2010
2/4/2010
ERO
ERO
291A, Rabindra
Sarani, Kolkata
Ltd
2/3/2010
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Blue Print Securities
Ltd
400000
2/15/2010
Kothari
M/s PSL Financial
Services Ltd.
100000
2/26/2010
Arun Kumar Gupta
Arun Kumar Gupta
Ltd
2/24/2010
C/26978/ ERO
2013
291A, Rabindra
Sarani, Kolkata
M/s Limtex
Investments Ltd
100000
3/10/2010
ERO
Mr. Ballabh Dass Daga Mr. Ballabh Dass
Daga
M/s PSL Financial
Services Ltd.
200000
3/10/2010
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Ltd
3/4/2010
291A, Rabindra
Sarani, Kolkata
M/s Limtex
Investments Ltd
150000
3/10/2010
P.K. Agarwal & Co.
34,Ezra Street,
Kolkata - 700001
M P Investment and
Consultancy Services
Ltd.
400000
3/25/2010
C/26859/ ERO
2013
P.K. Agarwal & Co.
34,Ezra Street,
Kolkata - 700001
Blue Print Securities
Ltd
600000
3/29/2010
C/26856/ ERO
2013
P.K. Agarwal & Co.
34,Ezra Street,
Kolkata - 700001
Konark Commerce
Industries Ltd
800000
3/22/2010
ERO
Shri Pintu Dey
P Textiles & Co.
Shri Pintu Dey
P Textiles & Co.
500000
3/25/2010
3/30/2010
C/26979/ ERO
2013
ERO
Ashish Stock Broking
Pvt Ltd
Ashish Stock Broking Aurangabad
Pvt Ltd
Cryogenics Ltd
250000
3/31/2010
ERO
P Textiles & Co.
P Textiles & Co.
3/30/2010
ERO
Ahilya Commercial
Pvt. Ltd
Ahilya Commercial
Pvt. Ltd
Oasis Cine
Communications Ltd.
300000
3/31/2010
Shyamlal Sultania
Shyamlal Sultania
Oasis Cine
Communications Ltd.
600000
4/7/2010
CMM
ERO
Court,
Calcutta
C/47445/ ERO
R Foundry and
Rajendra Aggarwal
R Foundry and
Rajendra Aggarwal
G R Industries and
Finance Ltd.
200000
4/13/2010
ERO
Swarnganga Trading
Private Limited
Swarnganga Trading Twenty First Century
Private Limited
(India) Ltd
300000
4/24/2010
ERO
119
Anushree Tradelink
Pvt. Ltd.
Anushree Tradelink Twenty First Century
Pvt. Ltd.
(India) Ltd
300000
5/25/2010
ERO
120
Aman Vyapaar Pvt.
Ltd.
Aman Vyapaar Pvt.
Ltd.
150000
5/28/2010
ERO
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
Kamini Vyapaar Pvt. S.T.Services Ltd
Ltd
PK Agarwal & Co.
34,Ezra Street,
Kolkata - 700001
116
117
118
Bakra Pratisthan Ltd.
CMM
ERO
Court,
Calcutta
C/47374/ ERO
CMM
ERO
Court,
Calcutta
C/47373/ ERO
121
122
Ashapuran
Distributors Pvt. Ltd.
150000
5/28/2010
ERO
150000
5/28/2010
ERO
Ektaa Vyapaar Pvt Ltd Ektaa Vyapaar Pvt
Ltd
Scintilla Commercial & 300000
Credit Ltd
6/9/2010
ERO
500000
6/14/2010
ERO
123
124
Ashapuran
Distributors Pvt. Ltd.
291A, Rabindra
Sarani, Kolkata
Kothari
Ankit Prachi Trading
and Investment Ltd.
Ankit Prachi Trading Sangotri Constructions 400000
and Investment Ltd. Ltd
6/25/2010
125
C/26976/ ERO
2013
Oasis Cine
Communications Ltd.
Oasis Cine
Communications
Ltd.
Oasis Cine
Communications Ltd.
500000
8/26/2010
126
C/26643/ ERO
2013
291A, Rabindra
Sarani, Kolkata
Stenly Credit Capital
Ltd
400000
8/30/2010
ERO
291A, Rabindra
Sarani, Kolkata
Kay Vee Aar Ltd
300000
8/30/2010
ERO
Sirpur Marketing Pvt.
Ltd.
Sirpur Marketing
Pvt. Ltd.
700000
9/3/2010
ERO
Albright Consultants
Pvt. Ltd.
Albright Consultants Bolton Properties Ltd
Pvt. Ltd.
200000
9/7/2010
C/26977/ ERO
2013
Anushree Tradelink
Private Ltd
Anushree Tradelink Stenly Credit Capital
Private Limited
Ltd
(Client) having
address at Stephen
House, 4, B. B. D.
(East), 5th Floor,
Room No. 77,
Kolkata 700001
200000
9/24/2010
CMM
ERO
Court,
Calcutta
C/47056/
2013
Godavari Commerce
Pvt. Ltd
Godavari Commerce Bolton Properties Ltd
Pvt. Ltd
700000
9/29/2010
ERO
M Bhiwaniwala & Co.
16, India Exchange
Stenly Credit Capital
Place, Ground Floor, Ltd
Kolkata-700001
300000
10/5/2010
4, BBD Bag (East),
5th Fllor, Kolkata70001
Bacchhat Investment
Ltd.
300000
10/15/2010
134
Anushree Tradelink
Private Limited
CMM
ERO
Court,
Calcutta
C/47117/ ERO
Anushree Tradelink
Private Limited
4, BBD Bag (East),
Amluckie Investment
Co. Ltd.
200000
10/26/2010
135
Srijan Vyapar Pvt. Ltd. 23/1, Principal
Khudiram Bose
Road, Kolkata700006
Amluckie Investment
Co. Ltd.
200000
10/26/2010
Swarnganga Trading
Private Limited
Swarn Ganga
Trading Private
Limited (Client)
having address at
137, Cotton Street,
Kolkata 700007.
Amluckie Investment
Co. Ltd.
200000
10/26/2010
CMM
ERO
Court,
Calcutta
C/47048/
2013
Anushree Tradelink
Private Limited
4, BBD Bag (East),
Oasis Cine
Communications Ltd.
200000
10/29/2010
Swarnganga Trading
Private Limited
23/1, Principal
Khudiram Bose
Road, Kolkata700006
Oasis Cine
Communications Ltd.
200000
10/29/2010
Sanyog Commodities
(P) Ltd.
13, K B Saran Mall
Enclave, Block A,
Flat 204, Kolkata700080
Ltd
10/26/2010
CMM
ERO
Court,
Calcutta
C/47051/
CMM
ERO
Court,
Calcutta
C/47047/
2013
ERO
127
128
129
130
131
132
133
136
137
138
139
140
CMM
ERO
Court,
Calcutta
C/47058/ ERO
Anushree Tradelink
Private Limited
Anushree Tradelink Toplight Commercial
Private Limited
Ltd
(Client) having
address at Stephen
House, 4, B. B. D.
(East), 5th Floor,
Room No. 77,
Kolkata 700001
100000
12/8/2010
Scope Vyapar Private
Limited
Scope Vyapar Private Shubh Laxmi Projects
Limited
Ltd.
500000
12/15/2010
ERO
Bubna Stock Broking
Services Ltd.
4, Fairlie Place, 6th
Flr., R.No.610,
Kolkata-70001
Oasis Cine
Communications Ltd.
300000
1/3/2011
ERO
M Bhiwaniwala & Co.
M Bhiwaniwala &
Co.
Oasis Cine
Communications Ltd.
200000
1/3/2011
M. Bhiwaniwala & Co
M. Bhiwaniwala &
Co
Rohan Finance
Securities Ltd.
200000
11/20/2008
N M Lohia & Co.
N M Lohia & Co.
PSL Financial Services
Ltd.
100000
2/21/2011
CMM
ERO
Court,
Calcutta
C/47118/
CMM
ERO
Court,
Calcutta
C/47119/ ERO
Shri Gopichand
Banshal, Director
Elexi Consultancy
Services Pvt. Ltd.
GR Industries and
Finance Ltd.
200000
3/15/2011
ERO
147
Shri Gopichand
Banshal, Director Elexi
Pvt. Ltd.
Shri Gopichand
Shri Gopichand
GR Industries and
Banshal, Director Ashi Banshal, Director
Finance Ltd.
Forge Pvt. Ltd.
Ashi Forge Pvt. Ltd.
200000
3/15/2011
ERO
148
Shri Gopichand
Banshal, Director of
Vayudoot Commercial
Private Ltd.
Shri Gopichand
Vayudoot
Commercial Private
Ltd.
GR Industries and
Finance Ltd.
200000
3/17/2011
ERO
150
Anushree Trade Link
Pvt. Ltd.
Anushree Trade Link GR Industries and
Pvt. Ltd.
Finance Ltd.
200000
3/17/2011
ERO
Shri Gopichand
New Wave Dealers
Pvt. Ltd.
Shri Gopichand
New Wave Dealers
Pvt. Ltd.
GR Industries and
Finance Ltd.
200000
3/17/2011
ERO
151
Shri Gopichand
GR Industries and
Banshal, Director of Finance Ltd.
Excel Vyapaar India
Private Limited
200000
3/17/2011
ERO
152
Shri Gopichand
Excel Vyapaar India
Private Limited
SKM Travels Pvt. Ltd.
SKM Travels Pvt.
Ltd.
GR Industries and
Finance Ltd.
200000
3/21/2011
ERO
Shri Gopichand
Truly Consultancy
Services Private Ltd.
Shri Gopichand
GR Industries and
Truly Consultancy
Services Private Ltd.
200000
3/22/2011
ERO
Swaranganga Trading
Pvt. Ltd.
Swaranganga
Trading Pvt. Ltd.
GR Industries and
Finance Ltd.
200000
3/23/2011
Shri Gopichand
Ashi Forge Private
Ltd., Elexi Consultancy
Services Pvt. Ltd., Excel
Vyappar India Pvt.
Ltd., Truly
Consultancy Servvices
Private Ltd. and New
Wave Dealer Pvt. Ltd.
Shri Gopichand
GR Industries and
Ashi Forge Private
Ltd., Elexi
Pvt. Ltd., Excel
Vyappar India Pvt.
Ltd., Truly
Consultancy
Servvices Private
Ltd. and New Wave
Dealer Pvt. Ltd.
200000
3/28/2011
CMM
ERO
Court,
Calcutta
C/47044/ ERO
Neelkanth Goods Pvt.
Ltd
89, Burtolla Street,
3rd Floor, Kolkata700007
500000
6/14/2011
ERO
141
142
143
144
145
146
149
153
154
155
156
157
CMM
ERO
Court,
Calcutta
C/47055/
2013
Dharavi Management
Services Pvt. Ltd
500000
6/14/2011
ERO
158
Udhav Commercial
Pvt. Ltd.
500000
6/14/2011
ERO
159
Mukund Merchandize 89, Burtolla Street,
Pvt. Ltd.
400000
6/14/2011
ERO
Swarn Ganga Trading
P. Ltd.
137, Cotton Street,
Kolkata - 7
Ltd
6/20/2011
Pooja Menghani
5-24, Old Rajinder
Nagar, New Delhi 110060.
Pooja Menghani
10000000
4/30/2012
Alpic Finance Ltd
6th floor, New
Excelsior Building,
Wallace Street, Fort,
Mumbai-400001
Alpic Finance Ltd
25000
2/28/2004
Arihant Cotsyn
Limited
B-35, Phase V, Focal
point, Ludhiana141010
Arihant Cotsyn
Limited
50000
11/25/2004
MRD-DoP
Arihant Industries Ltd B-35, Phase V, Focal
point, Dhandari
kalan, Ludhiana141010
Arihant Industries Ltd 75000
11/25/1904
MRD-DoP
Arihant Threads
Limited
point, Ludhiana141010
Arihant Threads
Limited
75000
12/21/1904
MRD-DoP
166
Alankar Business
Cauvery Software
Centre, 419, Alankar Engineering Systems
Plaza, 3rd floor, KG Ltd
75000
3/21/2005
MRD-DoP
167
Cauvery Software
Engineering Systems
Ltd
160
161
162
163
164
165
168
Road, Bangalore560009
Cyberspace Limited
25, Babar Road, New Cyberspace Limited
Delhi-110001
75000
5/16/2005
MRD-DoP
Enkay Texofood
Industries Ltd
282, Shree Sitaram
Sadan, 4th Floor,
Shamaldas Gandhi
Marg, Mumbai400002
50000
3/7/2005
MRD-DoP
European Software
Alliances Ltd
European Software
F-10, 1st floor, City
Alliances Ltd
Centre, 63/2, The
mall, Kanpur-208001
75000
12/22/2004
MRD-DoP
Hitechi Jewellery
Industries Ltd
175, 2nd floor,
Princess Street,
Vallabhdas Kanji
Bldng, Mumbai400002
75000
12/2/2004
MRD-DoP
Lan Eseda Industries
Ltd
201, Varnika Arcade, Lan Eseda Industries
B/88, Madhur
Ltd
Nagar, Ameerpet,
Hyderabad-500008
50000
11/22/2004
MRD-DoP
5/16/2005
MRD-DoP
75000
3/29/2005
MRD-DoP
Xedd Telecom Limited 2-2-135/1, Ranigunj, Xedd Telecom Limited 75000
Pan Bazaar,
Secunderabad500003
2/14/2005
MRD-DoP
169
170
171
172
Enkay Texofood
Industries Ltd
Hitechi Jewellery
Industries Ltd
Real Value Appliances Office of the Official Real Value Appliances 75000
Ltd.
Liquidator, Bank of Ltd.
India Bldng, 5th floor,
Mahatma Gandhi
Road, Mumbai400023
173
Scintilla Software
Technology Ltd
174
175
CMM
ERO
Court,
Calcutta
C/47045/
CMM
ERO
Court,
Calcutta
C/47376/ MRD-DoP
111, Marwah
Scintilla Software
Industrial Estate,
Technology Ltd
Saki Naka, AndheriEast, Mumbai-400072
176
177
178
179
180
181
Interlink Financial
Services Ltd.
5/31/2006
CL Jaiwant, CL
Jaisimha, C Shobha
Jaiwant
3-6-778, Koratla
CSJ Technologies
Bhavan, 105, Street #
14, Himayatnagar,
Hyderabad- 500029
700000
02 December,
2003
MBA Strategic
Consulting Pvt. Ltd.
(Directors K.Madan
Mohan, A.
Balakrishnan, Anil
Kumar)
Harman House,
No.482, 80th Feet
Road, Ganganager,
Bangalore - 560 032.
100000
9 April, 2001
Yogi Leasing & Finance Yogi House, Luksar
Ltd., (Director Avinash Road, P.O.Gurukul
Magan)
Kangri, Haridwar 249 404.
MRD-DoP
Enclotek Ready Panel
Ltd.
Arpan Leasing Co. Ltd. 500000
9/18/2000
Special
CFD
Judge for
Economic
Offences,
Hyderaba
d CC No.
29/2008
ACMM, CFD
8th Court,
Mumbai
CC No.
2606/S/0
3
ACMM, CFD
8th Court,
Mumbai
CC No.
2163/W/
03
ACMM
CFD
47th
Court,
Mumbai
CC No.
72/SW/0
4
Shri Ram Agarwal,
Rajiv Agarwal,
HarshVardhan
Agarwal, Bimladevi
Agarwal, Parinda Bajaj
(directors of Saparna
Infotech Ltd.)
1-41-468 & 469,
Saparna Infotech Ltd.
Kavadiguda,
Mushreedabad,
Hyderabad - 500 003.
A.P.
50000
02 Dec. 2002
Zeus Management
Consultant Pvt. Ltd.
(Directors K. Ram
Kumar, V. Mahadevan)
Aarti Chambers, III Fidelity Finance Ltd.
Floor, No.189, Mount
Road (Annasalal),
Chennai - 600 006.
25000
12/13/2000
R. Shivgurunathan
G-1, Pushpa Rag
Kashyap Radiant
Apartment, Plot No. Systems Ltd.
1252, 19th Main
Road, Anna Nagar,
Chennai - 600 040.
500000
8/7/2002
EDUEXEL
INFOTAINMEMT
LTD(Eduexel
Infotainment ltd)
Eduexel
Infotainmemt Ltd.71,
Nehru Nagar
Industrial Estate,2nd
Link Street,
Kottivakkam,Old
Mahabalipuram
Road, Chennai600041
EDUEXEL
INFOTAINMEMT
LTD(Eduexel
Infotainment ltd)
100000
11/23/2011
CFD-DCR
EDUEXEL
INFOTAINMEMT
LTD(Shri C Vasan)
No: 4, 4th Main Road, EDUEXEL
United India Colony, INFOTAINMEMT
LTD(Shri C Vasan)
Kodambakkam,
Chennai- 600024
100000
11/23/2011
CFD-DCR
Vatsa Music Ltd.
Managing Director, Violation of Clause 49
Vatsa Music Limited, of Equity Listing
Vatsa house, 5th
Agreement
floor, Janma Bhoomi
Marg, Fort, Mumbai400 001
100000
4/28/2009
CFD- DIL II
Burr Brown India Ltd.
Burr Brown India
Violation of Clause 49
Ltd., Village
of Equity Listing
Gujaratola, Amethi Agreement
Road, Amethi Road,
Gauriganj,
Raibareilly,
Sultanpur-228001
150000
2/19/2010
CFD- DIL II
183
185
186
20000
Palasia, Indore452001
182
184
203, Kanchan Sagar, Interlink Financial
Services Ltd.
4th floor, 18/1, Old
ACMM, CFD
8th Court,
Mumbai
CC No.
3867/S/0
3
ASJ
CFD
Mumbai
Spl Case
259/2006
Usha India Ltd.
Usha (India)
Limited,12/1,
Mathura
road,Faridabad-121
003
of Equity Listing
Agreement
500000
4/27/2009
CFD- DIL II
Usha Iron and Ferro
Metals Corporation
Ltd.
Usha Iron and Ferro Violation of Clause 49
Metals Corporation of Equity Listing
Limited,B-2/100,
Agreement
Usha House, (Sher
Shah Sun
Marg),MCIE,New
Delhi- 110044
500000
4/27/2009
CFD- DIL II
500000
10/9/2009
CFD- DIL II
404, VAISHNO
Winsome International 300000
CHAMBERS, 6
Limited
BRABOURNE
ROAD KOLKATA
700
001
A-20,
Ajay Building, (In the m/o Yashraj
100000
Kastur park,
Securities Ltd)
Shimpoli Road,
Borivali (W),
Mumbai - 400092
14.08.2009
DCR-I
06.03.2009
DCR - I
Mr. Emmanuel
Anthraper
16, White House,
Navghar, Vasai
Road, Thane.
(In the m/o Yashraj
Securities Ltd)
60000
25.03.2009
DCR - I
Uniglobal Securities
Pvt Ltd
Uniglobal Securities (In the m/o Scana
Ltd, Fernhill House, Colour (India) Ltd)
50000
15.04.2009
DCR - I
187
188
189
190
Arihant Industries Ltd. Managing Director,
Arihant Industries
Limited,B-35, Phase
V, Focal Point,
Dhandari Kalan,
Ludhiana- 141010
Mr. Sheo Ratan
Agarwal
Mr. Alok Jain
191
192
of Equity Listing
Agreement
2nd Floor, 254 Perin
Nariman Street, Fort,
Mumbai 400001
193
Mahavir Steel Alloys
Limited
21/4656, Ansari
Road, Darya Ganj,
New Delhi
Nathura Hu Chem.
Limited
500000
20/05/2010
CFD-DCR-1
194
Noida Trading Co.
Private Limited
21/4656, Ansari
Road, Darya Ganj,
New Delhi
Nathura Hu Chem.
Limited
500000
29/04/2011
CFD-DCR-1
195
Matter referred
to NRO for
recovery
Suresh Bharat
C-2/7, Janak Puri,
New Delhi
indulging in nongenuine futures &
options contracts
1750000
5/27/2009
ISD
196
197
198
199
Balbeer Singh
C-7, Bhajanpura,
Delhi- 110019
GHCL Ltd.
50000
5/31/2010
ISD
Manohar Ram
C-7, Bhajanpura,
Delhi- 110019
GHCL Ltd.
75000
5/31/2010
ISD
Dinesh Dalmia
Technology Trust
(Directors Dinesh
Dalmia, Pawan Kumar,
Suryanil Ghosh)
407/408, G.R.
DSQ Software Ltd.
Complex, Annasalai,
Nandanram,
Chennai - 600 035
500000
12/6/2004
Powerflow Holding &
Trading Co.Pvt.Ltd .
(Directors Manoj
Bhalotia, Ashok
Sharma, Ranjith
Kumar)
1] 11/A,
DSQ Software Ltd.
Chowringhee
Terrace, Kolkata 700012.
2] 2B, Grant Lane,
4th Floor, Kolkata 700012. 3] 56,1st
Main Road, CIT
Nagar, Chennai -600
062 4] 5, Commercial
Building, 23, Netaji
Subhas Chandra
Road, Kolkatta - 700
001.
25000
2/19/2004
ACMM ISD
47th
Court,
Mumbai
CC
No.47/sw
/06
ACMM
ISD
47th
court,
Mumbai
CC
No.43/S
W/06
DSQ Holdings Ltd.
(Directors Dinesh
Dalmia, Rajan Govind,
S. Gopal Krishnan)
407/408, G.R.
DSQ Software Ltd.
Complex, Annasalai,
Nandanram,
Chennai - 600 035
1000000
12/3/2004
200
201
ACMM
ISD
47th
court,
Mumbai
CC
No.42/S
W//2006
Hon'ble SAT
vide order dated
December 18,
2013 (“Flag A”)
dismissed the
appeal filed by
Mr. Suresh
Bharrat.
Acceding to the
request of the
Mr. Suresh
Bharrat, Hon'ble
SAT directed to
pay the penalty
amount of Rs.
17,50,000/- by
two installments
as under:
(a) Rs. 5,00,000/within a period
of 10 days from
December 18,
2003.
(b) Balance
amount of Rs.
12,50,000/- on or
before March 31,
2014.
The entity paid
Rs. 5 lacs
through cheque
on December 28,
2013. However,
202
Hulda properties
(Directors Utpal Dey,
TR Padmanabhan,
Pannalal Bardia,
Hiralal Jalan, Sanjai
Kumar Muraka, S
Ranjit Kumar, Suresh
Kumar Jalan)
11/1A, Chowringhee DSQ Software Ltd.
Terrace, Kolkata700025
1000000
1/19/2005
ACMM
47th
court,
Mumbai
CC
No.157/
M/2006
Jay Shah
1134, Girdharlal No IFSL Limited
Khancho, Lalabhat's
Pole, Manek Chowk,
Ahmedabad - 380
001.
1000000
4/5/2007
Bhairab Dutt Naliwal
89, Burari Parvatia
Ancha Sant Nagar,
New Delhi- 110053
GHCL Ltd.
50000
11/13/2009
ACMM, ISD
9th court
Bandra
CC No.
164/M/20
09
ISD
Vinay Kumar Mehta
C/o Mr. Jilley Singh, GHCL Ltd.
F-29, Saidulajab
Village, M.B. Road,
Delhi- 110019
50000
11/13/2009
ISD
Alok Srivastava
House No. 364,
Sector-5, Mohan
Meakin Society,
Ghaziabad- 201012
GHCL Ltd.
50000
11/13/2009
ISD
Pradeep Kumar
House No. 16-F,
GHCL Ltd.
Pocket B-2, Mayur
Vihar, Phase 3, Delhi110096
50000
11/13/2009
ISD
Pradeep Bhavnani
15, 1st Floor, Golden United Western Bank
Palace Co-operative
Society, Beside
Popely Turner Road,
Bandra west,
Mumbai-400050
500000
5/11/2010
ISD
Rajesh Kumar
K-73, Ground Floor, GHCL Ltd.
Kalkaji,
Delhi-110019
50000
5/31/2010
ISD
M/s. International
Diamond Services Ltd
(directors 1. Ashok
Kumar Jain, 2. Kushal
Jain, 3. Praveen Jain &
4. Sunil Kumar Jain)
201, Shanti Niketan International Diamond 300000
Apartment, Opp
Services Ltd
Central Bank Of
India Chud,
Navsari, 396445, Guj
arat or at
A-4, 3rd Floor,
Sarvodaya Enclave,
New Delhi–110 026
or at
611,
Somdutta Chamber–
II, 9, Bhikaji Cama
Place, New Delhi –
110 066
3/22/2010
ISD
3/22/2010
ISD
203
204
205
206
207
208
209
210
211
Shri Ashok Kumar Jain B4/158, Safdarjung
Enclave, New Delhi
110 026
Ramsinhabhai N.
Chaudhari
27/A, Raghukul
Gujarat Terce
Bunglow, Near
Laboratories Ltd.
Gulab Tower,
Thaltej, Ahmedabad
– 380 054
175000
3/31/2010
ISD
Navghan Rambhai
Gadhavi
G/12, Navratha
Avenue, Near Sola
Crossing, Sola Rd,
Ahmedabad – 380
061
150000
3/31/2010
ISD
212
213
International Diamond 250000
Services Ltd
ISD
Gujarat Terce
Laboratories Ltd.
214
215
216
217
Kailash Ficom Ltd.
(Directors MD:
Prahalad Panchal)
206, Helix Complex,
Opp Hotel Surya,
Sayaji gunj, Baroda390005
Kailash Ficom Ltd.
200000
3/30/2010
ISD
Atlanta Share Shopee
Limited (Broker,
Director - Jagdish
Gordhandas Ved)
402, Siddhivinayak
Apartment, 5/11,
New Jagnath Plot,
Rajkot – 360 001
Sarang Chemicals
Limited
300000
12/20/2011
ISD
Somplast Leather
Industries Ltd
(Directors NR Vekaria,
SN Vekaria, RN
Vekaria, RD Patel, MP
Shah alias Bhagwati
Shah, Ramanlal C
Hathi, Girish Shah,
Yogini Vyas & Sanjay
Patel)
(1) Vidya Villa,
Somplast Leather
Ambawadi Lane,
Industries Ltd
Opp Central Bank,
Ahmedabad - 380015
and (2) Opp. Market
yeard, Dolatpura,
Junagath, Gujarat362001 and IOL
House, Swati
Apartment,
Ambawadi Bazar,
Ahmedabad-6
200000
9/30/2005
EFD-DRA IV
100000
8/24/2004
EFD-DRA IV
Triumph International Oxford Centre, 10
Finance India Limited Shroff Lane, Colaba
Causeway,
Colaba,Mumbai 400005
SSI Limited
Rajiv Samani
New Harileela
Netvista Information
House, 5th Floor,
Technology Ltd.
28/32, Mint Road,
Near GPO, Mumbai 400 001
100000
28 January,
2005
ACMM, EFD-DRA IV
Mumbai
CC
No.40/20
06
Maganbhai Patel
501,Sarthak Towers, Growmore Solvents
Satelite Road,
Ltd.
Ramdev Nagar,
Ahmedabad.
10000000
10/8/2004
218
Proposal sent for
Prosecution
K C Bokadia Films
Limited
150000
3/15/2010
220
Right Finstock Pvt. Ltd. C/161, Kamdhenu
Complex, Opp.
Sahjanand College,
Nehrunagar, Char
Rasta, Ahmedabad380015
EFD-DRA IV
47th
Court,
Mumbai
CC No.
35/SW/2
EFD-DRA IV
K C Bokadia Films
Limited
200000
3/17/2010
EFD-DRA IV
221
Complex, Opp.
Sahjanand College,
Nehrunagar, Char
Rasta, Ahmedabad380015
KC Bokadia Films Ltd. 402, Anand Housing KC Bokadia Films Ltd. 1000000
Society, JuhuVersova (non Compliance)
Link Road, Andheri
(W), Mumbai 400053
10/28/2010
EFD-DRA IV Order could not
be served on the
entity
10/21/2010
EFD-DRA IV
223
Cavalier Securities Pvt. 34, Kamdhenu
KC Bokadia Films Ltd. 100000
Ltd.
Complex Near
(non Compliance)
Panjarpole,
Ambawadi,
Ahmedabad 380 015
28, Lal Building, 36, Karuna Cables Ltd
Goa Street, Ballard
Estate, Mumbai – 400
038
100000
11/19/2010
EFD-DRA IV
224
Cardioid Marketing
Pvt. Ltd (Directors Mr.
Paras Chaplot & Mr.
Rakesh Singhvi)
Mahendra Gopal
Gorivale
3, Hemu Castle,
Dadabhai Road,
Gokhalebai School,
Vile Parle (W),
Mumbai – 400 056
Mega Corporation Ltd 200000
11/19/2010
EFD-DRA IV
219
222
225
Top Flag Exports Pvt
Ltd (Directors Ramdas
Kshirsagar and Santosh
Jagtap)
D-708 Crystal Plaza, Mega Corporation Ltd 200000
Andheri Link Rd,
Opp. Fame Adlabs,
Andheri (W),
Mumbai
a) Ramdas
Kshirsagar, Room
No 229 Geeta Nagar,
Navy Nagar Colabal,
Mumbai-400005
b) Santosh Jagtap,
Dhankar Chawl,
Mominpada, New
Panvel, Navi
Mumbai
11/22/2010
EFD-DRA IV
Amar Adhav
Saroj Hiralal
Building, Koldongari
Gali No. 1, Sahar
Road., Andheri (E),
Mumbai
11/22/2010
EFD-DRA IV
Santosh Pawar
8 Devraj Jagmohan Mega Corporation Ltd 200000
Chawl, Kaldongri Rd
No 1 Sahar Rd,
Andheri (E) Mumbai
11/26/2010
EFD-DRA IV
Santosh Jagtap
Mominpada, Dinkar Mega Corporation Ltd 200000
Chawl, New Panvel,
New Mumbai,
Mumbai
11/26/2010
EFD-DRA IV
Rajkishor Singh
Office No. 5, Ground Mega Corporation Ltd 200000
Floor Kalpataru
Chamber, Nanik
Motwani Lane, Opp.
HDFC Bank, Fort,
Mumbai
11/26/2010
EFD-DRA IV
Ranjan Mandal
C-32, Blue Mountain Mega Corporation Ltd 200000
Bldg, Flat No.701,
Shastri Nagar,
Andheri (W),
Mumbai
11/26/2010
EFD-DRA IV
Sureshkumar P Jain
Shop No 2,
Maharashtra
Agency, Nagoo
Safafi Building No.
16, Balaram Street,
Mumbai 400007
Karuna cables ltd
Interim order
200000
12/2/2010
EFD-DRA IV
Mukesh Shah
14, Lily Kunj, Near
Damodar Wadi,
Kandivali (East),
Mumbai – 400 101
Karuna cables ltd
Interim order
200000
12/2/2010
EFD-DRA IV
Dadasaheb Gavhane
A-12, Dhankar
Chawl, Maninpada,
Panvel, Navi
Mumbai
12/7/2010
EFD-DRA IV
Kiran Dhanavade
Nagesh Wadi
GhatlaVillage,
Chembur, Mumbai
12/8/2010
EFD-DRA IV
Sandeep Kadam
16 A Hirji Bhoj Raj
Chawl, Ghodap Deo,
1st Floor Room No
27, Mumbai
12/8/2010
EFD-DRA IV
Mahesh Kokate
100 Saldhari Chawl,
Koldongari, Sahar
Road, Andheri(E),
Mumbai
12/8/2010
EFD-DRA IV
226
227
228
229
230
231
232
233
234
235
236
237
Hitendra Chaturbhai
Makwana
29 Shreeram Park,
Alka India Ltd
Opp Lotus School,
Virat Nagar, Isanpur,
Ahmedabad
200000
12/23/2010
EFD-DRA IV AO order not
delivered
Prasad Tandel
10/118- Labour
Camp, Sasmira
Marg, Worli,
Mumbai- 400 025
Karuna Cables Ltd
Interim order
200000
1/18/2011
EFD-DRA IV
Prasad Tandel
10/118- Labour
Camp, Sasmira
Marg, Worli,
Mumbai- 400 025
Karuna Cables Ltd
Interim order
300000
1/18/2011
EFD-DRA IV
Tanu Helathcare Ltd
100000
1/31/2011
EFD-DRA IV
500000
1/5/2011
EFD-DRA IV
Giridharbhai Chaitulal 55/B, Pavitra Nagar, Alka India Ltd (Case II) 500000
Karu
Opp. Cadila
Laboratory,
Ghodasar,
Ahmedabad
2/25/2011
delivered
Rajput Vikramsingh
Jaggusingh
Sawalbai Ki Chali,
Alka India Ltd (Case II) 300000
B/H Kalyan Mills,
Hira Wadi Narol,
Ahmedabad - 380025
2/25/2011
delivered
Ashwin K Patel
29 Shreeram Park,
Opp Lotus School,
Virat Nagar, Isanpur,
Ahmedabad
2/25/2011
delivered
Ratnaram Bhararam
Choyal
147, Shree
Ghantakarna –
Mahavir, Sarangpur,
Ahmedabad
2/25/2011
delivered
Deepak Sharma
S-49, Param Puri,
Uttam Nagar (West),
Delhi - 110059
2/28/2011
EFD-DRA IV
Vinayak Sarkhot
3/14, Parijat, Parimal Karuna Cables Ltd
Society, Vishnu
Interim Order
Nagar, Dombivali
(West), Mumbai –
421 202
300000
3/16/2011
EFD-DRA IV
Tripex Overseas
Limited
317, Saman Complex, Tripex Overseas
Opp. Nalanda
Limited
Complex, Vastrapur,
Ahmedabad-380015
1000000
2/24/2011
be served on the
entity
Glacier Credit Capital
Limited
Sumeru Centre, 2nd
Floor, Near Piramal
Crossing , Paldi,
Ahmedabad-380007
Asian Films Production 50000
and Distributions Ltd.
(Formerly K C Bokadia
Films Limited )
3/18/2011
be served on the
entity
Prime Finstock Pvt.
Ltd.
Sumeru Centre, 2nd
Floor, Near Piramal
Crossing, Paldi,
Ahmedabad-380007
Films Limited )
3/18/2011
be served on the
entity
238
239
240
241
242
243
244
Amrut Securities Ltd
822- Star Chambers,
(Directors Paresh C
Harihar Chawk,
Doshi, Manoj S Gandhi Rajkot – 360 001
and Dilip S Joshi)
Richtone Fintrade and
Investment Pvt. Ltd.
(Sanjay Mohanlal
Jogani, Director)
245
246
247
248
249
250
251
541/B, Gajjar Niwas, Karuna Cables Ltd
blockNo 7/8, 2nd
Floor, Dr. A B Road,
King‟s Circle,
Mumbai – 400 019
252
Asian Films Production
Films Limited )
402, Anand Housing
Society, JuhuVersova
Link Road, Andheri
(W), Mumbai 400053
Films Limited )
12/1/2010
be served on the
entity
Patel Associates
C/o Sunilbhai Patel, Classic Diamonds India 100000
7, Purn Purushottam Limited
Nagar, Vibhag-2,
Ranip, Ahmedabad380015
29-04-2011
EFD-DRA IV
Naimish K Shah
Naimish K Shah &
Co., 206, Kalashi,
Near Jain Temple,
Navrangpura,
Ahmedabad-380008
Tripex Overseas
Limited
500000
1/11/2011
EFD-DRA IV Proposal sent for
Prosecution
Vikram B. Gohil
21, Azad nagar
Society, New
Fatewadi, Sarkhej,
Ahmedabad-382210
Action Financial
Services (India)
Limited
100000
7/26/2011
Prosecution
Malvika Engineering
Ltd. (Mr. P.Y. Jhala)
B/10, Siddharth
Patel Square, Opp.
Vaccine Institute,
Old Padra Road,
Vadodara-390015
Malvika Engineering
Ltd
1300000
8/24/2010
delivered
P.Y. Jhala
B/10, Siddharth
Patel Square, Opp.
Vaccine Institute,
Old Padra Road,
Vadodara-390015
Malvika Engineering
Ltd
1600000
8/24/2010
delivered
P.J. Chaudhary
602, Mukta Building, Karuna Cables Ltd.
15th Road, Khar
Interim order
(West), Mumbai400052
700000
5/25/2009
EFD-DRA IV
Ayodhyapati
Investments Private
Limited
Shree Dutt Niwas,
Kapuria Chowk,
Gondal, Rajkot360311, and 822, Star
Chambers, Harihar
Chowk, Rajkot360001 Gujarat
10/19/2011
EFD-DRA IV
Tejas Jayantilal Shah
304, Rishabh
Tripex Overseas
Mansion,
Limited
3, Jawahar Nagar,
Opp. Saint John
High School, S V
Road, Goregaon (W)
Mumbai – 400062
500000
8/24/2011
EFD-DRA IV
Dr Amit N shah
13, Mangalyam
Somplast Leather
Society, Nr, Ocean
Industries Ltd.,
Park, J.M Road,
Nehru Nager,
Satellite, Ahmedabad
362001, Gujarat
300000
11/14/2011
be served.
Somaplast Leather
Industries Limited
Somplast Leather
Somplast Leather
Industries Ltd., IOL Industries Ltd.,
House, Mear Swati
Aprtment,
Ambawadi Bazar,
Ahmedabad - 380006
300000
10/19/2011
EFD-DRA IV
Tejas Ghelani
41/A, New
Ramnivas, Navroji
Lane, Ghatkopar
(W), Mumbai 86
450000
9/23/2009
EFD-DRA II
253
254
255
256
257
258
259
260
261
262
263
Alchemist Ltd.,
50000
Supreme TexMart Ltd.
and Zenith Birla (India)
Ltd
Gravity India Ltd.
Victory Trading
Corporation
Latiyal Bhavan, Pt.
Solicitior Marg,
Panlal, Umediram
Chowk, Malad, (E)
Mumbai
Garavity India Ltd.
300000
11/25/2009
EFD-DRA II
Vasant Kumar Bissa
Latiyal Bhavan, Pt.
Solicitior Marg,
Panlal, Umediram
Chowk, Malad, (E)
Mumbai
Garavity India Ltd.
105000
11/25/2009
EFD-DRA II
Parshwa Finance
276, Opp Lahariya
Havells India Ltd
Pole, Relief Road,
Zaveriwadi,
Ahmedabad-380 001
100000
5/20/2009
EFD-DRA II
Rajesh Panchal
Room No.77, 2nd
Floor,48 Noor
Manzil,
6,Khubawada,
Girgaon, Mumbai
400004
Fast Track
Entertainment Ltd.
700000
6/24/2009
EFD-DRA II
Prasad Tandel
10/118, labour
Camp, Sasmira
Marg, Worli,
Mumbai- 400 025
Fast Track
Entertainment Ltd.
500000
7/23/2009
EFD-DRA II
Rajesh Panchal
Room No.77, 2nd
Floor,48 Noor
Manzil,
6,Khubawada,
Girgaon, Mumbai
400004
Fast Track
Entertainment Ltd.
500000
7/24/2009
EFD-DRA II
Kajol Impex Ltd.
Vaghela Farm, Near Shree Yaax Pharma &
Bagwat Petrol Pump, Cosmetics Ltd.
Gota Chokdi, Gota,
Ahmedabad.
2500000
4/17/2009
EFD-DRA II
Prasad Tandel
10/118, labour
Camp, Sasmira
Marg, Worli,
Mumbai- 400 025
500000
3/23/2009
EFD-DRA II
Kirit Pandya
B-20, Akshant
Shree Yaax Pharma &
Apartment, near
Cosmetics Ltd.
Poojan Party Plot,
Memnagar,
Ahmedabad- 380052.
300000
11/24/2008
EFD-DRA II
Vikas Narnavar
C/151, Shastri
Nagar, Vibhag C,
Sion, Koliwada,
Mumbai -22
Somani Cements
100000
10/22/2009
EFD-DRA II
Vikas Narnavar
C/151, Shastri
Nagar, Vibhag C,
Sion, Koliwada,
Mumbai -22
Shree Yaax Pharma
50000
10/26/2009
EFD-DRA II
Prashant Narvekar
Swati Manor, BWing, 1/7, JK
Sawant Marg, Opp.
Shivaji Madir ,
Dadar, Mumbai-25
Shree Yaax Pharma
250000
10/22/2009
EFD-DRA II
Prashant Narvekar
Sawant Marg, Opp.
Shivaji Madir ,
Dadar, Mumbai-25
Fast Track
Entertainment
100000
10/6/2009
EFD-DRA II
Prashant Narvekar
Sawant Marg, Opp.
Shivaji Madir ,
Dadar, Mumbai-25
Fast Track
Entertainment
250000
10/6/2009
EFD-DRA II
264
265
266
267
268
269
270
271
272
273
274
275
276
277
Shree yaax Pharma
Prashant Narvekar
Sawant Marg, Opp.
Shivaji Madir ,
Dadar, Mumbai-25
Fast Track
Entertainment
250000
10/23/2009
EFD-DRA II
Prakash D'Souza
204, Shivaji Appt., B- Fast Track
34, Shanti Park, Mira Entertainment
Road, E, Thane 401107
150000
10/1/2009
EFD-DRA II
Prakash D'Souza
204, Shivaji Appt., B- Fast Track
34, Shanti Park, Mira Entertainment
Road, E, Thane 401107
200000
10/23/2009
EFD-DRA II
Arunkumar Ramanlal
Choksi
202, Prasad
Chamber, pratap
Road, Raopura,
Vadodara -390 001
FTEL (Fast Track
Entertainment)
100000
12/14/2009
EFD-DRA II
Ashok Bhagat
FTEL (Fast Track
Entertainment)
200000
1/25/2010
EFD-DRA II
Ashok Bhagat
FTEL (Fast Track
Entertainment)
300000
1/25/2010
EFD-DRA II
278
279
280
281
282
283
284
DPS Sahres &
Securities Pvt. Ltd.
414-B, Rotunda Bldg, FTEL (Fast Track
Bombay Samachar
Entertainment)
Marg, Fort. Mumbai 400001
75000
11/27/2009
EFD-DRA II
T H Vakil Shares &
Securities
B-101, Rajshree
FTEL (Fast Track
Avenue, near Dinesh Entertainment)
Hall, Ashram Road,
Ahmedabad -380 009
200000
12/22/2009
EFD-DRA II
T H Vakil Shares &
Securities
B-101, Rajshree
FTEL (Fast Track
Avenue, near Dinesh Entertainment)
Hall, Ashram Road,
Ahmedabad -380 009
500000
12/22/2009
EFD-DRA II
Unique Lease Finance
Ltd.
202, Prasad
Chamber, pratap
Road, Raopura,
Vadodara -390 001
FTEL (Fast Track
Entertainment)
150000
12/14/2009
EFD-DRA II
Bimlesh Kumar Mishra C/O of Somani
Somani Cements
Cements, opp.
compnay ltd.
Railway Station,
Kharsaliya, Distt.
Panchmahal, Gujarat
- 389 340
700000
12/23/2009
EFD-DRA II
Devjibhai Parmar
Ganpati Niwas,
Somani Cements
Nagnath Gate, Opp. compnay ltd.
Tin Factore,
Jamnagar, Gujarat 361 001
200000
12/17/2009
EFD-DRA II
Narendra Muljibhai
Patel
A/26, Pnit Nagar,
Somani Cements
Near Mahesh Nagar, compnay ltd.
Waghodia Road,
Vadodara
200000
12/17/2009
EFD-DRA II
Ramesh Jain
16, Venue
Apartment, B J
Deorukhkar Road,
Naigoan, Dadar (E)
Mumbai- 14
60000
12/21/2009
EFD-DRA II
Somani Cements
Company Ltd.
opp. Railway Station, Somani Cements
Kharsaliya, Distt.
compnay ltd.
Panchmahal, Gujarat
- 389 340
700000
12/23/2009
EFD-DRA II
Prasad Tandel
10/118, labour
Camp, Sasmira
Marg, Worli,
Mumbai- 400 025
500000
12/16/2009
EFD-DRA II
285
286
287
288
289
290
291
292
293
Somani Cements
compnay ltd.
Shree Yaax Pharma
Prashant Narvekar
Sawant Marg, Opp.
Shivaji Madir ,
Dadar, Mumbai-25
Shree Yaax Pharma
500000
11/30/2009
EFD-DRA II
Rajesh panchal
Room.N0. 77, 2nd
Floor, 48, Noor
Manzil, 6, Khuba
wada, Girgaon,
Mumbai -04
Shree Yaax Pharma
200000
12/16/2009
EFD-DRA II
Vikas Narnavar
C/151, Shastri
Nagar, Vibhag C,
Sion, Koliwada,
Mumbai -22
Shree Yaax Pharma
60000
12/16/2009
EFD-DRA II
Haresh Posnak
118/8, Majestic
Shopping Centre,
Girgaum Mumbai or
C/o Bhavesh
Himatlal Shah, Shop
No. 8, Pranam CHS
Ltd., Chikuwadi,
Borivali (W),
Mumbai 400 092
5/20/2009
EFD-DRA IV
Vijay Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
5/6/2009
EFD-DRA IV
Dattu Shitole
Room No 24, Datt
Krupa Society, Plot
No.44, Sec. No.6,
New Panvel,
Mumbai
6/22/2009
EFD-DRA IV
Umesh Choukekar
Sai Charan CHS, 4th Mega Corporation Ltd 1500000
Floor, 402, Telli Galli,
N C Phadke Marg,
Andheri (East),
Mumbai.
6/23/2009
EFD-DRA IV
Jayesh Waghela
Room No 28 Bldg
No1, Gautam Ngr,
Dadasaheb Phalke
Rd, Dadar, Mumbai
6/23/2009
EFD-DRA IV
Deepak Narvekar
R N 5 Ballu Bhaiya
Chawl, Lane No 1,
Koldongri Sahar
Road, Andheri East
Mumbai
4/17/2009
EFD-DRA IV
Santosh Narvekar
Ballu Yadav Chawl,
Room No. 11,
Koldongari, Sahar
Road, Andheri (E),
Mumbai
4/20/2009
EFD-DRA IV
Jayesh Waghela
Room No 28 Bldg
No1, Gautam Ngr,
Dadasaheb Phalke
Rd, Dadar, Mumbai
1/28/2009
EFD-DRA IV
Umesh Choukekar
Sai Charan CHS, 4th Mega Corporation Ltd 500000
N C Phadke Marg,
Andheri (East),
Mumbai.
1/28/2009
EFD-DRA IV
Ajit Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
4/20/2009
EFD-DRA IV
294
295
296
297
298
299
300
301
302
303
304
305
306
Ganesh Raut
Baburao Pahilvan
Chawl, Lane No 1/13, Sahar Road,
Koldongri, Andheri
(E), Mumbai
3/25/2009
EFD-DRA IV
Dattu Shitole
Room No 24, Datt
Krupa Society, Plot
No.44, Sec. No.6,
New Panvel,
Mumbai
1/28/2009
EFD-DRA IV
Ganesh Raut
Baburao Pahilvan
Chawl, Lane No 1/13, Sahar Road,
Koldongri, Andheri
(E), Mumbai
3/18/2009
EFD-DRA IV
Vivekanand Patankar
Flat No E-5 1st Flr,
Sai Wadi Vikas Soc,
Telligully, N S
Phadke Rd Andheri
(E), Mumbai
3/24/2009
EFD-DRA IV
Vivekanand Patankar
Flat No E-5 1st Flr,
Sai Wadi Vikas Soc,
Telligully, N S
Phadke Rd Andheri
(E), Mumbai
3/18/2009
EFD-DRA IV
307
308
309
310
311
312
M/s Vijay Bhagwandas 1.
112 A, 1st Floor, Karuna Cables Ltd
& Co through
P. J. Towers, Dalal
Proprietor Vishal Shah Street, Fort, Mumbai
– 400023
1500000
6/26/2009
EFD-DRA IV
Bhavana Bipin Shah
A-1105, Marathon
Karuna Cables Ltd
Cosmos, L. B. Shastri (interim order)
Marg, Mulund (W),
Mumbai – 400080 or
Devji Dharsi
Buidling, Shahad,
Dist. Thane 421103
500000
6/18/2009
EFD-DRA IV
Bipin Shah
A-1105, Marathon
Karuna Cables Ltd
Cosmos, L. B. Shastri (interim order)
Marg, Mulund (W),
Mumbai – 400080 or
Devji Dharsi
Buidling, Shahad,
Dist. Thane 421103
500000
6/18/2009
EFD-DRA IV
Umesh Choukekar
Sai Charan CHS, 4th Karuna Cables Ltd
Floor, 402, Telli Galli, (interim order)
N C Phadke Marg,
Andheri (East),
Mumbai.
700000
1/22/2009
EFD-DRA IV
Jayesh Waghela
Room No 28 Bldg
No1, Gautam Ngr,
Dadasaheb Phalke
Rd, Dadar, Mumbai
Karuna Cables Ltd
(interim order)
500000
1/22/2009
EFD-DRA IV
Dattu Shitole
Room No 24, Datt
Krupa Society, Plot
No.44, Sec. No.6,
New Panvel,
Mumbai
Karuna Cables Ltd
(interim order)
500000
1/22/2009
EFD-DRA IV
Arwind Makwana
7/146, Muncipal
Karuna Cables Ltd
Slum Quarters, Opp. (interim order)
Tirupati Estate,
Saraspur
Ahmedabad
1000000
3/16/2009
EFD-DRA IV
Naidu Mohanbhai
Narayanbhai
Block No. 74/1772, Karuna Cables Ltd
Gujarat Housing
(interim order)
Board, Meghani
Nagar, Ahmedabad 16
1000000
3/16/2009
EFD-DRA IV
313
314
315
316
317
318
319
Prajapati G
Punamchand
Sanskruti Trade
Link, 59, Hirabhai
Market, Diwan
Ballubhai Road,
Ahmedabad - 22
Karuna Cables Ltd
(interim order)
1000000
3/16/2009
EFD-DRA IV
Database Finance Ltd
19/B Noble
Chambers, S. A.
Brelvi Road, Fort,
Mumbai – 400 001
Database Finance Ltd
1500000
1/22/2009
EFD-DRA IV
Mayur Jadeja
7/156, Gujarat
Housing Board,
Meghani Nagar,
Ahmedabad
Alka India Ltd
500000
2/12/2007
M/s Coverage &
Consultants Ltd.
40, Karasdev Nagar, Accurate Exports Ltd
Sukliya Road,
Indore
State – Madhya
Pradesh
1000000
6/28/2005
ACMM
EFD-DRA IV
9th Court,
Bandra
CC No.
122/SW/ EFD-DRA II
Shri Sanjay R Shah
E-101, Subhalaxmi
Tower,
Opp. Sanghi High
School,
Naranpura,
Ahmedabad – 380
013.
200000
5/9/2005
ACMM
EFD-DRA II
9th Court,
Bandra
CC No.
148/2009
Rajiv R Shah Proprietor E-101, Shubhlaxmi
Monalisa Infotech Ltd. 200000
of classic Consultancy Tower, Opp. Sanghvi
High School,
Naranpura,
Ahmedabad - 380
013.
04 August,
2005
9th court, EFD-DRA II
Bandra
CC No.
149/2009
Shri Tushar S Jhaveri
320
321
322
323
324
325
Monalisa Infotech Ltd
200000
5/16/2005
ACMM
EFD-DRA II
9th Court
Bandra
CC No.
147/SW/
2009
200000
5/17/2005
ACMM
EFD-DRA II
9th Court
Bandra
CC No.
149/2009
1000000
10/11/2006
EFD-DRA II
A/11, Lavaniya
Apartment,
Lavaniya Society
Near Jaltarang Club,
Vasna
Ahmedabad – 380
007
326
Classic Consultancy
E-101, Subhalaxmi
Tower,
Opp. Sanghi High
School,
Naranpura,
Ahmedabad – 380
013
327
Varsha N Trivedi
A / 2, "Swagat",
Behind Overseas
Avenue, Near
Nathubhai Center,
Race Course Circle,
Vadodra, Gujarat 390007
Vision Organics Ltd
Ajit Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
7/15/2009
EFD-DRA IV
Vijay Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
7/16/2009
EFD-DRA IV
328
329
330
Santosh Narvekar
Ballu Yadav Chawl,
Room No. 11,
Koldongari, Sahar
Road, Andheri (E),
Mumbai
7/16/2009
EFD-DRA IV
Harikishan Hiralal
R-638,Rotunda Bldg., Gravity India Ltd
6th floor, B.S. Marg,
Fort, Mumbai 400023
305000
8/10/2009
EFD-DRA II
Deepak Narvekar
R N 5 Ballu Bhaiya
Chawl, Lane No 1,
Koldongri Sahar
Road, Andheri East
Mumbai
8/14/2009
EFD-DRA IV
Arwind Makwana
7/146, Muncipal
Karuna Cables Ltd
Slum Quarters, Opp. (interim order)
Tirupati Estate,
Saraspur
Ahmedabad
200000
8/14/2009
EFD-DRA IV
Naidu Mohanbhai
Narayanbhai
Block No. 74/1772, Karuna Cables Ltd
Gujarat Housing
(interim order)
Board, Meghani
Nagar, Ahmedabad 16
200000
8/14/2009
EFD-DRA IV
Patric Xess
Crayon Advertising Mega Corporation Ltd. 500000
Ltd, B-23, Greater
Kailash I, New Delhi
– 110048
9/10/2009
EFD-DRA IV
Ashok R Panchariya
04, Vrundavan
Alka India Ltd.
Bunglows, Near
Shyam Vihar, Thaltej,
Shilaj Road,
Ahmedabad -52
2500000
11/13/2009
EFD-DRA IV
Ramswaroop B
Panchariya
04, Vrundavan
Bunglows, Near
Shilaj Road,
Ahmedabad -52
Radha S Panchariya
04, Vrundavan
Bunglows, Near
Shilaj Road,
Ahmedabad -53
Shantadevi R
Panchariya
04, Vrundavan
Bunglows, Near
Shilaj Road,
Ahmedabad -52
Saritadevi Panchariya
04, Vrundavan
Bunglows, Near
Shilaj Road,
Ahmedabad -52
New Leader Trading
Co. Pvt. Ltd.
C/O Umesh
Karuna Cables Ltd.
Choukekar, Director, Interim order
Sai Charan Chs, 4th
N C Phadke Marg,
Andheri (E) ,
Mumbai
100000
11/19/2009
EFD-DRA IV
Umesh Choukekar
Sai Charan Chs, 4th Karuna Cables Ltd.
Floor, 402, Telli Galli, Interim order
N C Phadke Marg,
Andheri (E) ,
Mumbai
205000
1/22/2010
EFD-DRA IV
331
332
333
334
335
336
337
338
339
340
341
342
343
Dattu Shitole
Room Bo, 24, Datt
Krupa Society, Plot
No. 44, Sec. No.6,
New Panvel,
Mumbai
Karuna Cables Ltd.
Interim order
125000
1/22/2010
EFD-DRA IV
Jayesh Waghela
Room No 28 Bldg.
No.1, Gautam Ngr,
Dadasaheb Phalke
rd, Mumbai
Karuna Cables Ltd.
Interim order
205000
1/22/2010
EFD-DRA IV
Ajit Suryavanshi
Jagdhari Yadav
Chawl, R -4,
Koldongri, Sahar
Road, Andheri (E),
Mumbai
7/30/2007
EFD-DRA IV
Ritedeal Trading Co.
B-Wing, Flat No.11,
2nd Floor, Monami,
Apartment, Near
Chandan Talkies,
Juhu, Mumbai - 400
049
7/30/2007
ACMM
EFD-DRA IV
9th Court,
Bandra
CC No.
47/SW/2
008
7/30/2007
EFD-DRA IV
344
345
346
347
348
Santosh Rohidas Jagtap A/12, Mominpada
Dhankar Chawl,
New Panvel, Navi
Mumbai, 410 206
Laxman Singh Saijari
Qtr. No. 1267, Sector Mega Corporation Ltd. 500000
-3, M. B. Vihar,
Pushp Vihar, New
Delhi - 110017
9/10/2009
EFD-DRA IV
Bobby Lease Finance
Ltd.
202, Prasad
chambers, Pratap
Road, Raopura,
Vadodara- 390001
Fast Track
Entertainment Ltd.
100000
3/11/2010
EFD-DRA II
Moon Securities Ltd.
202, Prasad
chambers, Pratap
Road, Raopura,
Vadodara- 390001
Fast Track
Entertainment Ltd.
100000
3/11/2010
EFD-DRA II
Bela Kayastha
Nalanda Complex,
Havells India Ltd.
near Mansi Complex,
Prem Chand Nagar
Road, Satellite,
Ahmedabad-380015
200000
3/29/2010
EFD-DRA II
Neelam Bansal
1/43, Punjabi Bagh,
Delhi- 110026
400000
4/9/2010
EFD-DRA II
Umit V. patel
8, Syamsunder Row Shree Yaax Pharma &
House, Near Manav cosmetics Ltd.
Mandir, Drive-Inn
Road, Ahmedabad380052.
100000
4/30/2010
EFD-DRA II
Ajit Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
Karuna cables ltd
Interim order
300000
3/11/2010
EFD-DRA IV
Vijay Suryavanshi
Room No. 4,
Jagdhari Yadav
Chawl, Sahar Road,
Koldongri, Andheri
(E) Mumbai 69
Karuna cables ltd
Interim order
200000
3/11/2010
EFD-DRA IV
Laxman Singh Saijari
1.
Qtr. No. 1267,
Sector -3, M. B.
Vihar, Pushp Vihar,
New Delhi - 110017
4/20/2010
EFD-DRA IV
Deepak Sharma
S-49, Param Puri,
Uttam Nagar (West),
Delhi - 110059
4/21/2010
EFD-DRA IV
349
350
351
352
353
354
355
356
357
358
Trading of Ajay
Natwarlal Securities
Pvt. Ltd.
Chandrakant Patel
G/17 – 195, Shivam Tanu Helathcare Ltd
Apartments, Near
Octroi Naka, Nava
Vadaj, Ahmedabad –
380 013
150000
4/26/2010
EFD-DRA IV
Kaustubh Credit and
Investment Ltd
1, Sheel Complex,
Alka India Ltd
Mayur Colony, Near
TTC Bank, Mathahali
Six Road,
Navrangpura,
Ahmedabad
1000000
4/28/2010
EFD-DRA IV
Jay Shah
1.
1134 Girdharilal Mega Corporation Ltd 200000
No Khancho, Khadia
Ahmedadbad
4/30/2010
EFD-DRA IV
Kalpesh babriya
8/16, M. K. Amin
Karuna cables ltd
Marg, Patel Building, Interim order
200000
5/6/2010
EFD-DRA IV
359
360
361
3rd Floor, Off. 30,
Bora Street, Fort,
Mumbai – 400 001
362
Mukesh Shah
1.
14, Lily Kunj,
Karuna cables ltd
Near Damodar
Interim order
Wadi, Kandivali
(East), Mumbai – 400
101
500000
5/6/2010
EFD-DRA IV
Sureshkumar P Jain
1.
Shop No 2,
Maharashtra
Agency, Nagoo
Safafi Building No.
16, Balaram Street,
Mumbai 400007
500000
5/6/2010
EFD-DRA IV
Nilesh Vinodchandra
Sheth
200000
3/5/2010
delivered
365
57, Ashok Tenament, Alka India Ltd
Opp. Cadila Lab,
Godhasar,
Ahmedabad – 380050
500000
2/26/2010
EFD-DRA IV
366
Right Finstock Pvt. Ltd C/161, Kamdhenu
Alka India Ltd
Complex, Panjrapole,
Ahmedabad
Brijlaxmi Finleasing &
Finance Ltd.
204, Sterling Centre, Brjlaxmi Finleasing &
R C Dutt Road,
Finance Ltd.
Alkapuri, Baroda 390 007
1000000
1/11/2010
EFD-DRA II
Ankur Cahturvedi
213, Anjani Complex, Brjlaxmi Finleasing &
Pareiera hill, off.
Finance Ltd.
Andheri Kurla road,
Andheri (E),Mumbai
400 099
500000
1/11/2010
EFD-DRA II
500000
6/22/2010
EFD-DRA IV
300000
6/22/2010
EFD-DRA IV
150000
6/22/2010
EFD-DRA IV
363
364
367
368
Karuna cables ltd
Interim order
Jagdish Jaychandrabahi 8/16, M. K. Amin
Karuna Cables Ltd
Pandya
Marg, Patel Building,
3rd Floor, Off. 30,
Bora Street, Fort,
Mumbai – 400 001
369
Giridharbhai Vagadia
3rd Floor, Off. 30,
Bora Street, Fort,
Mumbai – 400 001
370
Jayesh Shah
371
8/16, M. K. Amin
Karuna Cables Ltd
A/19 Sai Nagar, M G Karuna Cables Ltd
Road, Kandivali,
Mumbai
Kalpesh Babariya
7/12/2010
EFD-DRA IV
500000
7/26/2010
EFD-DRA IV
Vishal kumar Textile
Ltd
C/o Ajit
Suryavanshi,
Director, Jagdhari
Bhaiya Chawl,
Koldongri, Sahar
Road, Andheri
(East), Mumbai
Pvt. Ltd.
Jagdhari Yadav
Chawl, Koldongri,
Sahar Road, Andheri
(East), Mumbai
8/6/2010
EFD-DRA IV
Ltd
C/o Ajit
Suryavanshi,
Director, Jagdhari
Bhaiya Chawl,
Koldongri, Sahar
Road, Andheri
(East), Mumbai
8/6/2010
EFD-DRA IV
Mahendra Gopal
Gorivale
3, Hemu Castle,
Dadabhai Road,
Gokhalebai School,
Vile Parle (W),
Mumbai – 400 056
8/6/2010
EFD-DRA IV
Deepak Todkar
Baburao Pahilvan
Chawl, Lane,
No.1/13, Sahar
Road, Koldongri,
Andheri (East),
Mumbai
8/11/2010
EFD-DRA IV
Deepak Todkar
Baburao Pahilvan
Chawl, Lane,
No.1/13, Sahar
Road, Koldongri,
Andheri (East),
Mumbai
8/11/2010
EFD-DRA IV
Jagdish Parab
404 Jay Sreeram
Appt Phakhadi,
Kharegaon, Kalwa
(W), Mumbai-Pune
Rd, Thane
8/12/2010
EFD-DRA IV
Prakash hanumant
Yadav
Chowl No 15,
Gaikwad Nagar, P.
Y. Thorat Marg,
Chembur, Mumbai 400 079
8/12/2010
EFD-DRA IV
Santosh Pawar
8 Devraj Jagmohan Mega Corporation Ltd 300000
Chawl, Kaldongri Rd
No 1 Sahar Rd,
Andheri (E) Mumbai
8/12/2010
EFD-DRA IV
Stockholm Mercantile
Co. Pvt. Ltd
C / 18 Asha
Building, Dixit Road,
Near Dahanukar
College, Vile Parle
(E), Mumbai
8/12/2010
EFD-DRA IV
Elbee Services Ltd.
75, Nehru Road, Vile Elbee Services Ltd.
Parle (E),
Mumbai, 400099
600000
4/22/2010
EFD-DRA II
Dharmendra Thapa
Balu Yadav Chawl,
Koldongri, Sahar
Road, Lane no.1,
Andheri (East),
Mumabi, 400069
500000
6/28/2010
EFD-DRA II
373
375
376
377
378
379
380
381
382
383
384
500000
3rd Floor, Off. 30,
Bora Street, Fort,
Mumbai – 400 001
372
374
8/16, M. K. Amin
Karuna Cables Ltd
Karuna Cables Ltd
Shukun Construction
Ltd.
Sunil Purohit
Laxmi building,
Gravity India Ltd
Ground Floor, Yadav
Chowk,Behind
Shanti Market,
Ulhasnagar-1
100000
2/25/2010
EFD-DRA II
Dipak Dwarkadas
1, Archana Niwas, 1 Gravity India Ltd
E 1=Bor, Vijay
Darkar Chal, Mahim
Rd, Parghar, Thane,
401404.
275000
4/30/2010
EFD-DRA II
Jignesh Shah
Room No. – 309, 2nd Rajesh Exports Ltd
Floor, 3/C,
Mangaldas Building,
Mumbai – 400002
100000
6/30/2010
EFD-DRA II
DPS Shares and
Securities Ltd
428 – Raval Building, Rajesh Exports Ltd
No 1, First Floor,
Opp. Indus lnd.
Bank, Lamington
Road, Opera House,
Mumbai – 400004
100000
6/30/2010
EFD-DRA II
Bimlesh Kumar Mishra C/O of Somani
Somani Cement
Cements, opp.
company Ltd.
Railway Station,
Kharsaliya, Distt.
Panchmahal, Gujarat
- 389 340
500000
6/29/2010
EFD-DRA II
Giridhar Jayaram
Vagadia
8116, MK Amin
Somani Cement
Marg, Patel Building, company Ltd.
3rd Floor, Room No.
30, Fort, Mumbai400 001.
200000
7/28/2010
EFD-DRA II
Ramesh Jain
16, Venue
Apartment, B J
Deorukhkar Road,
Naigoan, Dadar (E)
Mumbai- 14
Somani Cement
company Ltd.
150000
6/29/2010
EFD-DRA II
Ramniklal Patel
8116, MK Amin
Somani Cement
3rd Floor, Room No.
200000
7/28/2010
EFD-DRA II
Ramniklal Patel
8116, MK Amin
Somani Cement
3rd Floor, Room No.
200000
7/28/2010
EFD-DRA II
Vikas Narnavar
Somani Cement
company Ltd.
150000
7/27/2010
EFD-DRA II
394
C/151, Shastri
Nagar, Vibhag C,
Sion, Koliwada,
Mumbai -22
Shree Yaax Pharma &
cosmetics Ltd.
500000
7/30/2010
EFD-DRA II
395
Harish Amrutlal Mehta B-3, Kusum Kunj,
Gokhale Road,
Dahanukar Wadi,
Kandivali West,
Mumbai
385
386
387
388
389
390
391
392
393
Sanchay Fincom Ltd
806, Dev Plaza, 68, S Rajesh Exports Ltd
V Road, Andheri
West, Mumbai 400058
100000
8/31/2010
EFD-DRA II
Shrawankumar Goyal
A 202, Building No. Rajesh Exports Ltd
4, Samarpan
Complex, Jasal Park,
Bhayander East 401105
200000
10/29/2010
EFD-DRA II
396
397
Kishan Agarwal
A/201, Kasabalnka Rajesh Exports Ltd
Building,Old Raviraj
Complex, Jasal Park,
Bhayander East 401105
200000
10/29/2010
EFD-DRA II
Ashok Bhagat
H-19, Ramji Gupta
Chawl, Sakharam
Buva Patil Marg,
(Gazadhar Band)
Santacruz (W),
Mumbai – 400 054
200000
9/29/2010
EFD-DRA IV
Rightstar Trading Co.
Pvt. Ltd
1.
B-102
Padmavati Palace,
Nanda Patkar Road,
Vile Parle (East),
Mumbai.
9/30/2010
EFD-DRA IV
Pvt. Ltd.
Jagdhari Yadav
Chawl, Koldongri,
Sahar Road, Andheri
(East), Mumbai
9/30/2010
EFD-DRA IV
Fineline Mercantile Co. B/2, Flat No. 11,
Pvt. Ltd.
Monami Apartment,
Near Chandan
Talkies, Juhu,
Mumbai
9/30/2010
EFD-DRA IV
Lalchand Mewara
Flat No C-1, 1st
Floor, C Bldg,
Shamaile Complex,
Balaji Nagar, Near
Railway Station,
Bhayander (W),
Mumbai
100000
10/21/2010
EFD-DRA IV
Sharpline Trading Co
Pvt. Ltd
B/2, Flat No.11,
Monami Apartment,
Near Chandan
Talkies, Juhu,
Mumbai
10/27/2010
EFD-DRA IV
Ramdas Kshirsagar
1. Room No 229
Geeta Nagar, Navy
Nagar Mumbai
10/27/2010
EFD-DRA IV
Giridharbhai J
Vagadiya
8/16, M. K. Amin
Karuna Cables Ltd
Marg, Patel Building, Interim order
3rd Floor, Off. 30,
Bora Street, Fort,
Mumbai – 400 001
200000
10/28/2010
EFD-DRA IV
Ratnaram B Rabari
13, Amar Chamber, Alka India Ltd 2
Reid Road,
Railwaypura,
150000
10/29/2010
EFD-DRA 4
250000
10/29/2010
delivered
300000
11/2/2010
delivered
398
399
400
401
402
403
404
405
406
407
408
Cavalier Securities Ltd 205, Sahajanand,
Shahibaug Road,
Shahibaug
Ahmedabad 380004
Karuna cables ltd
Interim order
Alka India Ltd 2
Jayesh Shah
1. A/19 Sai Nagar, M Karuna cables ltd
G Road, Kandivali, Interim order
Mumbai
Ltd
C/o Ajit
Suryavanshi,
Director, Jagdhari
Bhaiya Chawl,
Koldongri, Sahar
Road, Andheri
(East), Mumbai
11/15/2010
EFD-DRA IV
Premkumar Singh
New Pushpa Bihar
Bldg - 159 Mumbai
11/15/2010
EFD-DRA IV
409
410
411
Karuna cables ltd
Interim order
Nirmal Jain
Amaltas, Above
HDFC Bank, Juhu
Versova Link Road,
Andheri (W),
Mumbai - 53
11/15/2010
EFD-DRA IV
Star Corporation
A/104, Ramesh
Kosian Industries Ltd
Aparment, Kastur
Park, Simpoly Road,
Mumbai - 400092
75000
12/3/2010
EFD-DRA II
Prem Prakash Thanvi
10, S S Chanda
Rajesh Exports Ltd
Chawl, Kabutar
Khana, Caves Road,
Jogeshwari (East),
Mumbai - 400060
300000
11/18/2011
EFD-DRA II
Vikas Narnavar
C-51, Shastri Nagar, Somani Cements Ltd.
Vibhag - C, Sion
Koliwada, Mumbai 400022
150000
7/27/2010
EFD-DRA II
Ramesh Jain
Flat No. 16, 1st Floor, Somani Cements Ltd.
Venu Apartment,
Kesar Baug, B.J
Deorukar Road,
Naigaon, Dadar (E),
Mumbai - 400014
150000
7/29/2010
EFD-DRA II
Anil Kantilal Shah
23, Ground Floor,
Somani Cements Ltd.
narayan Chambers,
Near Patang hotel,
Ashram Road,
Ahmedabad - 380009
200000
12/1/2010
EFD-DRA II
Anil Kumar Bhootra
B-1, Navdeep Flats, Somani Cements Ltd.
opp. Sarthi Bunglow,
Nr. A-One School,
Subash Chowk,
Gurukul,
Ahmedabad - 380052
100000
12/1/2010
EFD-DRA II
Anil Kantilal Shah
23, Ground Floor,
Somani Cements Ltd.
narayan Chambers,
Near Patang hotel,
Ashram Road,
Ahmedabad - 380009
100000
12/3/2010
EFD-DRA II
Smita Hate
C/o-Shukun
Construction Ltd.
421, Centre Point, R
C Dutt Road, Alka
Puri, Vadodara,
Gujarat, 390007
Shukun construction
Ltd.
100000
12/20/2010
EFD-DRA II
Aiswarya Housing
2, Gharangan
Shukun construction
Apartment, Behind Ltd.
Child Care Hospital,
Navrangpura,
Ahmedabad, 380009
500000
12/20/2010
EFD-DRA II
Mahesh Mistry
Manraj Driver Chawl Shukun construction
-2, Room no. 6,
Ltd.
Koldongri, R.B. No.
1, Andheri (East),
Mumbai
600000
12/24/2010
EFD-DRA II
Harish Kapadia
D 202, Goyal
Shopping Centre,
Borivali (W),
Mumbai, 400064
Shukun construction
Ltd.
200000
12/24/2010
EFD-DRA II
Govind Gendalal
Somani (HUF)
39/A, Kashiveshwar Somani Cements Ltd.
Township, Opp.
Bank Of Baroda,
Jetalpur Road,
Vadodra - 390007
100000
1/21/2011
EFD-DRA II
412
413
414
415
416
417
418
419
420
421
422
423
424
425
Hitesh Gendalal
Somani
8, Sevaknagar, B/H Somani Cements Ltd.
Gautam Nagar, race
Course, Vadodra 390007
100000
1/21/2011
EFD-DRA II
Namrata Kabra
63/A, Kashiveshwar Somani Cements Ltd.
Township, Opp.
Bank Of Baroda,
Jetalpur Road,
Vadodra - 390007
100000
1/21/2011
EFD-DRA II
Ushaben Bhandari
8, Sevaknagar, B/H Somani Cements Ltd.
Gautam Nagar, race
Course, Vadodra 390007
100000
1/21/2011
EFD-DRA II
Amrut Securities Ltd
822, Star Chamber,
Harihar Chowk,
Rajkot - 360002
10000
2/25/2011
EFD-DRA II
Galaxy Broking Ltd
634, P J Tower, Dalal Monalisa Infotech Ltd
Street, Fort, Mumbai
– 400001
50000
3/23/2011
EFD-DRA II
Shilpa Dave
Megha Chemicals,
Vision Organics Ltd
602, Bluechip
Complex, Sayajigunj,
Vadodara – 390005
1200000
3/23/2011
EFD-DRA II
Sunil Purohit
Yadav Chawal,
Rajesh Exports Ltd
Behind Shanti
Market, Ulhasnagar,
Thane
300000
2/25/2011
EFD-DRA II
Somani Cement
Company Limited
Opp. Railway
Station, Kharsaliya,
Distt. Panchmahal,
Gujarat - 389340
Somani Cements
Compnay Ltd.
1000000
2/11/2001
EFD-DRA II
Somani Cement
Company Limited
Opp. Railway
Station, Kharsaliya,
Distt. Panchmahal,
Gujarat - 389340
Somani Cements
Compnay Ltd.
17000000
2/11/2001
EFD-DRA II
Shakun Construction
Ltd
124, Shiv Shakti
Industrial Estate,
Kotarpur, Opp.
Noble Nagar,
Naroda, 380050,
Gujarat
Shukun Construction
Ltd.
1000000
3/21/2011
EFD-DRA II
Piyush Shah
304, Anand Nagar
No.1, 60 Feet Road,
Bhayander West,
Mumbai,400101
Shukun Construction
Ltd.
500000
3/21/2011
EFD-DRA II
Narendra Ganatra
B/36, Kumar Apts.
Behind Church,
Vikhroli(W),
Mumbai-400079
Shukun Construction
Ltd.
200000
4/29/2011
EFD-DRA II
P.S. Saminathan
No. 66/90, B6/205, Pyramid Saimira
Phase-II, Block V, 6A Theatre Ltd.
& B, Satyadev
Avenue, Rani
Meyyammai Towers,
MRC Nager, R.A.
Puram, Chennai-600
004
11000000
7/27/2011
EFD-DRA II
N Naryanan
245/6, R.K. Mutt
Road, Mylapore,
Chyennai-600004
Pyramid Saimira
Theatre Ltd.
5000000
7/28/2011
EFD-DRA II
K Natrahjan
F-2, Gurukripa
Pyramid Saimira
Enclave, 10/11,
Theatre Ltd.
Muthuramalinga
Street, Rajaji Colony,
Virugambakkam,
Chennai-600092
4000000
7/29/2011
EFD-DRA II
426
427
428
429
430
431
432
433
434
435
436
437
438
439
K.S. Kashiraman
No. 57/2, Dr.
Rangachari Road,
Chennai-600040
Pyramid Saimira
Theatre Ltd.
4000000
7/29/2011
EFD-DRA II
G Ramakrishna
R Block 53, (New No. Pyramid Saimira
R8), 15th Street,
Theatre Ltd.
Anna Nagar,
Chennai-600040
2500000
7/29/2011
EFD-DRA II
M/s. Classic
Investments
KB-112, Kavi Nagar, Videocon Industris Ltd. 150000
Ghaziabad, Uttar
and NRB Bearings Ltd.
Pradesh - 201002
3/30/2011
EFD-DRA 1
440
441
442
M/s AMI Stock and
85, Main Bazaar,
Share Brokers Pvt. Ltd. Mithapur, Gujarat 361345
Katare Spining Mills
Ltd
50000
10/19/2011
EFD-DRA II
443
Shri Ramesh G Gokani Behind Avadmata
Katare Spining Mills
Temple, Near Karva Ltd
Samaj, Surajkaradi,
Gujarat - 361347
50000
10/19/2011
EFD-DRA II
444
Smt Sapna Jatania
254, SKSE Securities Katare Spining Mills
Ltd., P.S. Bhavan
Ltd
Opp. Sadar Bazar
Police Station, Rajkot
- 360005.
10000
10/19/2011
EFD-DRA II
Shri Himat Jatania
20000
10/19/2011
EFD-DRA II
446
254, SKSE Securities Katare Spining Mills
Ltd., P.S. Bhavan
Ltd
Opp. Sadar Bazar
- 360005.
20000
10/19/2011
EFD-DRA II
447
Shri Nainesh H Jatania 254, SKSE Securities Katare Spining Mills
Ltd., P.S. Bhavan
Ltd
Opp. Sadar Bazar
- 360005.
Flawless Diamond
India Ltd
120, Prasad
Chambers, Opera
House, Mumbai 400004.
Flawless Diamond
India Ltd.
500000
10/28/2011
EFD-DRA II
Shri Balashaeb J
Kamble
Flat No 79, Limboni
Baug, Govandi,
Mumbai
M/s Flawless Diamond 300000
(India) Ltd
1/31/2012
EFD-DRA II
Shri Vijay K Bohra
Laxmi Pura Phalodi
Tahsil, District
Jodhpur, Rajasthan
(India) Ltd
1/31/2012
EFD-DRA II
Shri Dinesh K Pandey
Triveni Bhavan,
Shanti Nagar Thane, (India) Ltd
Maharashtra
1/31/2012
EFD-DRA II
P S Saminathan
No. 66/90, B6/205, Pyramid Saimira
Phase-II, Block V, 6A Theatre Ltd
& B, Satyadev
Avenue, Rani
Meyyammai Towers,
MRC Nager, R.A.
Puram, Chennai-600
004
500000
10/31/2011
EFD-DRA II
Shri Pratik
Rameshchandra Shah
A-Wing, 4th Floor,
Platinum Corporation
Maradia Plaza,
Ltd
C.G.Road,
Ahmedabad - 380006
400000
1/4/2012
EFD-DRA II
Girish Metals Pvt. Ltd. 239, Hasanbhai
Ummarbhai ni chali, Ltd
Itwada, Saraspur,
200000
1/10/2012
EFD-DRA II
Sonika Granites Pvt.
Ltd.
200000
1/13/2012
EFD-DRA II
445
448
449
450
451
452
453
454
455
239/4 Hasanbhai
Itwada, Saraspur,
Ahmedabad - 380018
456
Shanti Tradelink Pvt.
Ltd.
239/4 Hasanbhai
Itwada, Saraspur,
Ahmedabad - 380018
200000
1/13/2012
EFD-DRA II
Lakshya Securities &
Credit Holdings
202, Samedh
Building, 2nd Floor, Ltd
Nr. Associated Petrol
Pump, C.G.Road,
Ahmedabad - 380006
200000
1/19/2012
EFD-DRA II
Dilip A Pawar
B-16 Madhav
Bhavan, M M Joshi
Marg, Lower Parel,
Mumbai- 400013
Flawless Diamond
(India) Ltd
100000
3/30/2012
EFD-DRA II
Akhilesh Kamla Prasad 45 Bing B-47, Bldg no Flawless Diamond
12, Anand Nagar,
(India) Ltd
Chatrapati Shivaji
Road, Dahisar East400068
250000
3/30/2012
EFD-DRA II
200,000.00 3/30/2012
EFD-DRA II
457
458
459
Jagadish r Jani
Shriram Vihar, Block Flawless Diamond
no-23, Rokadia Lane, (India) Ltd
Near Gokul Hotel,
Borivali (W) 400092
Rajkumar Basantani
701, Pinky
Soundcraft Industries
Panorama, 6th Road, Ltd.
Khar (West),
Mumbai - 400 052.
500000
28, April 2006
Kolar Sharex Pvt Ltd.
(Directors Rajkumar
Basantani)
1] Narayan Building, Soundcraft Industries
23, Lakhamshi
Ltd.
Napoo Road, Dadar
(East) Mumbai - 400
014.
2]
701, Pinky
Panorama, 6th Road,
Khar (West),
Mumbai - 400 052.
500000
15, May 2006
Jaitra Estate
105/978 Rambai
Developers Pvt Ltd. ( Nagar, Ghatkoper
Ltd.
Directors Ramesh
(East), Mumbai - 400
Verma, Nitin Sawant) 075.
100000
27, June 2006
ACMM, EFD DRAII
9th Court,
Bandra
CC No.
911/M/08
Sparkling Securities
(Proprietor Monohar
K. Milwani )
Shop No.3, Jagdish
Cottage, Near
Syndicate Bank, 4th
Road, Khar (West),
Mumbai -400 052
100000
30, June 2006
ACMM, EFD DRAII
9th Court,
Bandra
CC No.
910/M/08
Ltd. (Directors Shri.
Rajkumar Chainrai
Basantani)
1] Narayan Building,
23, Lakhamshi
Napoo Road, Dadar
(East) Mumbai - 400
014.
500000
Rituja Finvest Pvt. Ltd.
(Directors Anil Doshi,
Dinesh Doshi Vinod
Shah)
1] 1208, Maker
Krebs Biochemicals
Chambers-V,
Ltd.
Nariman Point,
Mumbai - 400 021. 2]
4, Bijal, 2nd Floor,
Hirachand Desai
Marg, Ghatkopar 400 086.
200000
30 March, 2007 ACMM, EFD DRAII
9th court,
Bandra
CC
No.988/
M/2008
7/11/2004
ACMM,
Mumbai
256/SW/
2005 ( SC
NO.282/0
6)
Damayanti Finvest
Pvt.Ltd. (Directors Anil
Doshi, Dinesh Doshi
Vinod Shah)
Hirachand Desai
200000
7/11/2004
460
461
462
463
464
465
466
467
Ltd.
Krebs Biochemicals
Ltd.
ACMM, EFD DRAII
9th Court,
Bandra
CC No.
912/M/20
ACMM, EFD DRAII
9th Court,
Bandra
CC No.
913/M/08
ACMM,
Mumbai
257/SW/
2005 ( S
CNO.283
SAT reduced
penalty amount
to Rs. 2 lakhs
from Rs.4 lakhs
468
CDP Fincap Pvt.Ltd. &
ors(Directors Anil
Doshi, Dinesh Doshi
Vinod Shah)
1] 1208, Maker
Krebs Biochemicals
Chambers-V,
Ltd.
Nariman Point,
Mumbai - 400 021. 2]
Hirachand Desai
200000
7/11/2004
ACMM,
47th
Court,
Mumbai
258/SW/
2005 ( S
C NO.
284/06)
Heerachand Salecha
B-603, Shri Vishal
Gujarat Fiscon Ltd.
Complex, Narshing
Lane, S.V. Road,
Malad (W) Mumbai 400 026.
200000
05 May, 2005
ASJ,
Mumbai
SC
No.24/20
07
Kishor Corporation
(Proprietor Kisore V
Thakkar)
52/2, Kabutar
Khana, Chokha
Bazar, Kalupur,
Ahmedabad,
Gujarat.
50000
29 August,
2005.
Sawaca
Communications Ltd. (
Directors Satish Shah,
Makul H Shah,
Kaushik C Ramaniy,
Kalpeash L Trivedi,
Pinakin R Patel,
Mahendra Shah, Jelal I
Batra, Mahesh Kumar
Haribhai Hadvani
Patel and Raju B Shah)
309, Mahakant
Sawaca
Complex, Opp VS
Communication Ltd.
Hospital, Ellisbridge,
Ahmedabad- 380036
200000
15 October,
2004
ACMM,
47th
Court,
Mumbai
CC No.
32/M/200
ACMM,
47th
Court,
Mumbai
34/M/200
6 (new s c
no.
45/2006)
Bonanza Biotech Ltd. &
Ors. (Directors Sharad
Gujratai, Amit Patel,
Rakesh Pandya,
Drurma Vaghela,
Arvind Vaswani,
Manish Ganeriwala)
206, Sameer
Complex, R.N.T.
Marg, Ushaganj,
Indore - 452 001,
M.P.
Ojas Technochem Ltd. 500000
28 Dec, 2004
Dinesh Chudasma
(Proprietor of Yes
Investment)
81, Municipal
Quarters,
Navidharti,
Golwads,
Nagarwada,
Vadodara - 390 001.
Gujarat.
Suryadeep Salts
Refinery & Chemical
Works Ltd.
31 Auguse,
2004
Mahendra A Shah
(Sawaca
Communication Ltd.)
1] 401, Nirja
Sawaca
Apartment, B/H/
Communication Ltd.
Jain Temple,
Navrangputa,
Ahemdabad - 380
009.
2]
No. B-401, Wall
Street-II, Opp. Orient
Club, Ellisbridge,
Ahmedabad - 380
006.
3]
No. F-7, Asopalav,
Khanpur,
Ahmedabad
25000
Harvinder Kumar
Bagai
R/at 201, Salvadaor, Media Vedio Ltd.
Shastri Nagar,
Lokhandwala
Complex, Andheri 400 053.
100000
469
470
471
472
473
474
475
Sword & Shield
Pharma Ltd.
10500000
ACMM, EFD DRAII
47th
Court,
Mumbai
CC
No.52/w
/2006
ACMM,
47th
Court,
Esplanade
,
Mumbai
42/M/04
(NEW S C
17 November, ACMM,
2004
47th
Court,
Mumbai
CC No.
33/2006
3/4/2005
ACMM,
47th
Court,
Mumbai
Rajkumar Chainrai
Basantani
1] 7, Cosmos
Commerical Center, Ltd.
2nd Floor, 3rd Road,
Khar (W), Mumbai 400052.
2] 23,
Lakhamshi Napoo
Road, Dadar - 400
014.
5300000
28 Oct. 2005
ACMM,
47th
Court,
Mumbai,
CC
No.160/
M/06
Sawaca Business
Machines Ltd.
(Director Mahendra A
Shah)
309, Mahakant
Sawaca
Complex, Opp VS
Communication Ltd.
Hospital, Ellisbridge,
Ahmedabad- 380036
200000
08 October,
2004
ACMM,
9th court,
Bandra
CC No.
127/2008
Bornfree Finance Pvt
Ltd. (in the matter of
Ltd. )
(Director
Hari Om Sharma)
18, Swati Manor
Building, N.C.
Ltd.
Kelkar Road,
Dadar(W) Mumbai 400 028.
500000
27 June, 2006
ACMM, EFD DRAII
9th court,
Bandra
CC No.
165/M/20
09
M/s Friends Portfolio
Ltd. (Directors Bishan
Chand Aggarwal,
Monoj Kumar
Aggarwal, Meenu
Aggarwal)
1] 7/22, Ansari Road, Media Video Ltd.
Dariya Ganj, New
Delhi - 11 002.
2] C-25/2, East
Baldev Park, Opp.
Preet Vihar, New
Delhi- 110 051.
100000
28 Feb,2005
Prashant Narvekar
Shri Prashant
HighLand Industries
Narvekar,,
Ltd
Swati Manor, B
Wing,
1/7, J. K. Sawant
Road,
Opp. Shivaji Mandir,
Dadar,
Mumbai – 400 028.
200000
1/27/2010
ACMM,
47th
Court,
Mumbai
CC
No.470026
/SW/200
6
Prasad Tandel
Shri Prasad Tandel, HighLand Industries
10/ 118, Labour
Ltd
Compound,
Sasmira Marg, Worli,
Mumbai – 400 025.
400000
1/29/2010
EFD DRAII
Prakash Dsouza
Shri Prakash A.
HighLand Industries
D'Souza,Room No. Ltd
13, 2nd Floor, Mohan
Bldg.,
Above Panchikar
Hotel,
J. S. S. Road,
Girgaum,
Mumbai – 400 025
200000
1/28/2010
EFD DRAII
Ashok Bhagat
Shri Ashok Sonu
HighLand Industries
Bhagat
Ltd
H – 19, Ramji Gupta
Chawl,
Sakharam Bhuvan,
Patil Marg, Santacruz
(W),
Mumbai – 400 054.
500000
1/28/2010
EFD DRAII
Tejash Ghelani
4-A, New Ramniwas, K Sera Sera
Ist Floor, Mumbai-86 Productions Ltd.
2300000
7/30/2009
EFD-DRA II
476
477
478
479
480
481
482
483
484
EFD DRAII
Mr. Devang Dadia,
9/C, Anupam,
Karani Lane,
Ghatkoper-West,
Mumbai.
Aarti Industries Ltd.,
800000
Aarti drugs Ltd.,
Havells India Ltd.,
Jindal Polyester Ltd.,
KRBL Ltd., Lyka Labs
Ltd., Nirma Ltd., Opto
Circuits Ltd., and Tasc
Pharmaceuticals Ltd.
1/21/2010
EFD DRAII
Dharmesh K Sheth
B/311, Prabhu
Ashish Appartments,
Bhayander- west,
Distt.- Thane.
Aarti Industries Ltd.,
600000
Aarti drugs Ltd.,
Havells India Ltd.,
Jindal Polyester Ltd.,
KRBL Ltd., Lyka Labs
Ltd., Nirma Ltd., Opto
Circuits Ltd., and Tasc
Pharmaceuticals Ltd
1/19/2010
EFD DRAII
Tejash D Ghelani
4/A, New Ramniwas Aarti drugs Ltd., and
Navroji Lane,
Havells India Ltd.
Ghatkopar –West,
Mumbai,
500000
1/13/2010
EFD DRAII
Rajkumar Basantani
701, Pinky
Kolar Biotech Ltd.
Panorama, 6th Khar
Road, Mumbai – 400
052.
150000000
11/29/2008
EFD DRAII
Sangam Infotech & its
Directors
Registered Office:
Kolar Biotech Ltd.
105/ 978, Ramabai
Nagar, Ghatkopar
075.;
Correspondance
Address: Narayan
Building, 3rd Floor,
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
Mahesh Adsul, Dir. of
Sangam Infotech
Narayan Building,
Kolar Biotech Ltd.
3rd Floor, 23, Laxmi
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Vithal Patil, Dir. of
Sangam Infotech
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Adam Comsof & its
Directors
Registered Office:
Kolar Biotech Ltd.
105/ 978, Ramabai
Nagar, Ghatkopar
075.;
100000
11/29/2008
EFD DRAII
Vikas Sethi, Dir. of
Adam Comsof
100000
11/29/2008
EFD DRAII
493
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
494
Umesh Khariwala, Dir. Narayan Building,
Kolar Biotech Ltd.
of Adam Comsof
Napoo Road, Dadar
014.
485
486
487
488
489
490
491
492
Adsul Trading & its
directors
Registered Office:
Kolar Biotech Ltd.
105/ 978, Ramabai
Nagar, Ghatkopar
075.;
Correspondance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
Mahesh Adsul, Dir. of
Adsul Trading
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Adsul Trading
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Kolar Biotech Ltd.
100000
11/29/2008
EFD DRAII
100000
11/29/2008
EFD DRAII
499
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
500
Rajesh Sakharle, Dir. of Narayan Building,
Kolar Biotech Ltd.
Million Investrade
Napoo Road, Dadar
014.
Structure Hsg &
Registered Office: 1, Kolar Biotech Ltd.
Finance & its Directors Cosmos Commercial
Centre, 2nd Floor,
3rd Road, Khar (W),
Mumbai – 400 052.;
Correspodance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
Nitin Sawant, Dir. of
Structure Hsg
100000
11/29/2008
EFD DRAII
502
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
503
Hiralal Jadhav, Dir. of Narayan Building,
Kolar Biotech Ltd.
Structure Hsg
Napoo Road, Dadar
014.
495
496
497
498
Million Investrade & its Registered Office:
Directors
Rashmi Chawl,
Room No.: 2, Shiv
Tekri, Caves Road,
Jogeshwari (E),
Mumbai;
Correspodance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
Nitin Sawant, Dir. of
Million Investrade
501
Mastermind Mercantile Registered Office: 1, Kolar Biotech Ltd.
& Its Directors
Adhiraj Niwas,
Ground Floor, M. L.
Joshi Marg, Lower
Parel, Mumbai – 400
013.;
Correspodance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
100000
11/29/2008
EFD DRAII
505
Vilas Chougle, Dir. of Narayan Building,
Kolar Biotech Ltd.
Mastermind Mercantile 3rd Floor, 23, Laxmi
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
506
Narayan Building,
Kolar Biotech Ltd.
Mastermind Mercantile 3rd Floor, 23, Laxmi
Napoo Road, Dadar
014.
Jugnu Sec. Pvt Ltd. &
its directors
Cosmos Commercial
Centre, 2nd Floor,
3rd Road, Khar (W),
Mumbai – 400 052.;
Correspodance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
Nitin Sawant, Dir of
Jugnu Sec. Pvt. Ltd.
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Hiralal Jadhav, Dir of
Jugnu Sec. Pvt. Ltd.
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Albeli Trading Co. &
its directors
Roshan Deep
Apartment, 2nd
Floor, Plot – 462, 15th
Road, Khar – (W),
Mumbai – 400 052.;
Correspodance
Address: Narayan
23, Laxmi Napoo
Road, Dadar (East),
Mumbai – 400 014.
100000
11/29/2008
EFD DRAII
Kalbadevi Finance Ltd. Narayan Building,
Kolar Biotech Ltd.
& its Directors
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Rajkumar Basantani,
Dir. of Kalbadevi
Finance Ltd.
100000
11/29/2008
EFD DRAII
504
507
508
509
510
511
512
701, Pinky
Kolar Biotech Ltd.
Panorama, 6th Khar
052.
Aravali Hsg. Fin & its
Directors
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
Maruti Gudulka, Dir.
of Aravali Hsg. Fin
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
100000
11/29/2008
EFD DRAII
MD, Square D Textiles 407-408, Anna Salai, DSQ Biotech Ltd.
& Exports Ltd.
Nandanam, Chennai 600 035
100000
11/7/2008
EFD DRAII
MD, DSQ Industries
Ltd.
407-408, Anna Salai, DSQ Biotech Ltd.
100000
11/7/2008
EFD DRAII
516
MD, DSQ Holdings
Ltd.
100000
11/11/2008
EFD DRAII
517
DSQ Biotech Ltd.
Shanti Plaza, New
DSQ Biotech Ltd.
No. 183, Old No. 79,
5th Floor, TTK Road,
Alwarpet, Chennai 600018
100000
12/30/2008
EFD DRAII
Sunil Shares & Stock
Pvt. Ltd.
206, 2nd Floor, Rajani Hindustan Continental 200000
Ltd.
Bhawan, 569, M.G.
Road, Indore-452001
4/30/2008
EFD DRAII
Optimates Textile
Industries Ltd.
101, Ist Floor, Shri
Sagar Palace, 13,
South Hathipala,
Indore - 452007
5/29/2008
EFD DRAII
Yogesh S Ambekar
Yogesh S Ambekar, Hindustan Biosciences 500000
s/o Shri Sakharam
Ltd.
Ambekar, r/o
Bhagwate Wadi,
Dayaldas Road, Vile
Parle (E), Mumbai400057,
9/4/2009
EFD DRAII
Prashant Narvekar
Swati Manor, B
JIK Industries Ltd.
Wing, 1/7 J.K.
Sawant Road, Dadar,
Mumbai 400 022
300000
10/26/2009
EFD DRAII
Prakash D'Souza
204, Shivali
Apartment, B-34,
Shanti Park, Mira
road (E), 401107
JIK Industries Ltd.
200000
12/8/2009
EFD DRAII
Prasad Tandel
10/118, Labour
JIK Industries Ltd.
camp, Sasmira Marg,
Worli, Mumbai 400
025
300000
1/21/2010
EFD DRAII
Mahesh Mistry
6, Ground Floor, 1
Kolar Biotech Ltd.
Manraj Driver
Chawl, Koldongri,
Andheri (E), Mumbai400002
2000000
2/25/2010
EFD DRAII
Vikas Sethi, Dir. of
Kolar Biotech Ltd.
Narayan Building,
Kolar Biotech Ltd.
2nd Floor, 23, Laxmi
Napoo Road, Dadar
014.
2500000
2/16/2010
EFD DRAII
R K Maheshwari, Dir.
of Kolar Biotech Ltd.
Additional Director, Kolar Biotech Ltd.
Kolar Biotech Ltd.,
Narayan Building,
2nd Floor, 23,
lacamshi Napoo
Road, Dadar (E),
Mumbai- 400014.
2500000
2/15/2010
EFD DRAII
513
514
515
518
519
520
521
522
523
524
525
526
527
Priyans Saree
Industries Ltd.
200000
Vinod Hingorani, Dir.
of Adam Comsof
Chairman Adam
Comsof Ltd.,
Narayan Building,
2nd Floor, 23, L. N.
Road, Dadar (East),
Mumbai – 400 014.
Kolar Biotech Ltd.
2500000
4/28/2010
EFD DRAII
Kolar Biotech Ltd.
(KBL)
Narayan Building,
2nd Floor, 23, L. N.
Road, Dadar (East),
Mumbai – 400 014.
Kolar Biotech Ltd.
3000000
4/30/2010
EFD DRAII
Vinod Hingorani, Dir.
of KBL
Narayan Building,
Kolar Biotech Ltd.
Napoo Road, Dadar
014.
3000000
4/28/2010
EFD DRAII
Vikas Seth, Dir., ACL
Narayan Building,
Adam Comsof Ltd.
Napoo Road, Dadar
014.
2000000
2/25/2010
EFD DRAII
Raja Yadav, Dir., ACL
2000000
2/25/2010
EFD DRAII
532
Narayan Building,
Adam Comsof Ltd.
Napoo Road, Dadar
014.
2000000
2/25/2010
EFD DRAII
533
Umesh Khariwala, Dir., Narayan Building,
Adam Comsof Ltd.
ACL
Napoo Road, Dadar
014.
Aarti Rajkumar
Basantani
701, Pinky
Adam Comsof Ltd.
Panorama, 6th Khar
052.
500000
3/19/2010
EFD DRAII
Sangam Infotech Pvt.
Ltd. (SIL)
105/978, Ramabai,
Nagar, Ghatkopar
(East), Mumbai400075.
Adam Comsof Ltd.
1000000
2/26/2010
EFD DRAII
Mahesh Adsul, Dir.,
SIL
105/978, Ramabai,
Nagar, Ghatkopar
Adam Comsof Ltd.
200000
2/26/2010
EFD- DRAII
Vithal Patil, Dir., SIL
105/978, Ramabai,
Nagar, Ghatkopar
Adam Comsof Ltd.
200000
2/26/2010
EFD- DRAII
Million Investrade
Ltd.(MIL)
Rashmi Chawl,
Room No: 2, Shiv
Tekri, Caves Road,
Jogeswari(East),
Mumbai-400001.
Adam Comsof Ltd.
1700000
3/23/2010
EFD- DRAII
Adsul Trading Pvt.
Ltd. (ATL)
105/978, Ramabai,
Nagar, Ghatkopar
Adam Comsof Ltd.
1000000
3/9/2010
EFD- DRAII
Mastermind Mercantile Narayan Building,
Adam Comsof Ltd.
Co-op Ltd. (MML)
Napoo Road, Dadar
014.
400000
3/12/2010
EFD- DRAII
Vilas Chowgle, Dir.,
MML
100000
3/19/2010
EFD- DRAII
528
529
530
531
534
535
536
537
538
539
540
541
Narayan Building,
Adam Comsof Ltd.
Napoo Road, Dadar
014.
542
Vithal Patil, Dir., MML Narayan Building,
Adam Comsof Ltd.
Napoo Road, Dadar
014.
100000
3/19/2010
EFD- DRAII
Shri Rajesh Durgalal
305, Kachnar
Apartment, 3rd
Floor, Dahisar
(West), Mumbai.
Adam Comsof Ltd.
200000
3/19/2010
EFD- DRAII
Kolar Sharex Pvt. Ltd.
Narayan Building,
2nd Floor, 23,
Lakshamshi Napoo
Road, Dadar (E),
Mumbai- 400014
Adam Comsof Ltd.
1200000
4/30/2010
EFD- DRAII
Rajkumar Basantani
701, Pinky
Adam Comsof Ltd.
Panorama, 6th Khar
052.
13500000
4/29/2010
EFD- DRAII
Adam comsof
Ltd.(ACL)
Narayan Building,
2nd Floor, 23, L.N.
Road, Dadar (E),
Mumbai- 400014
Adam Comsof Ltd.
3000000
4/30/2010
EFD- DRAII
Shri Vinod Hingorani,
Dir., ACL
Chairman, Adam
Comsoft Ltd.,
Narayan Building,
2nd Floor, 23, L.N.
Road, Dadar (E),
Mumbai- 400014
Adam Comsof Ltd.
2500000
4/28/2010
EFD- DRAII
Nirav M Shah
1/4, Angan Flats,
Near Gokul Row
House Satellite,
Ahemdabad-380015
Aarti drugs Ltd.,
450000
Havells India Ltd.,
Lyka Labs Ltd., Nirma
Ltd., and Tasc
Pharmaceuticals Ltd
26- Apr-10
EFD- DRAII
Bela H Kayastha
60-1, Upper Level
Nalanda Complex,
Prem Chand Road,
Ahemdabad.
Aarti Industies Ltd.,
650000
Aarti drugs Ltd.,
Havells India Ltd.,
Lyka Labs Ltd., Nirma
Ltd., and Tasc
23- Apr-10
EFD- DRAII
543
544
545
546
547
548
549
550
M/s. Sharpline Trading B Wing, Flat No. 11,
Company Pvt. Ltd.
2nd Floor, Monami
Apartment, Near
Chandan Talkies,
Juhu, Mumbai400049
Eskay K'n'IT Ltd.
500000
7/8/2010
EFD- DRAII
Cavelier Sec Ltd.
Kolar Biotech Ltd.
2500000
7/30/2010
EFD- DRAII
Girdharbhai Karu, Dir 55/B, Pavitra Nagar Kolar Biotech Ltd.
of Aravali Hsg. Fin
Tenement, Opp.
Cadila Lab, Ghodsar,
Ahmedabad- 380 025
3000000
7/16/2010
EFD- DRAII
Kolar Sharex Pvt Ltd.
3000000
7/22/2010
EFD- DRAII
1800000
7/30/2010
EFD- DRAII
50000
10/27/2010
EFD- DRAII
551
552
553
554
555
34, Kamdhenu
Complex, Near
Panjrapole,
Ambawadi,
Ahmedabad-380015
Narayan Building,
Kolar Biotech Ltd.
23, L. N. Road, Dadar
014.
Cavelier Securities Ltd. 34, Kamdhenu
Complex, Near
Panjrapole,
Ambawadi,
Ahmedabad-380015
M/s. Shiv Kumar H
Bissa (presently known
as Shreehari Hira Stock
Broking Pvt. Ltd.)
Adam Comsof Ltd.
R 638, Rotunda,
Kolar Biotech Ltd.
Bombay Samachar
Marg, Fort, Mumbai400001
556
557
558
Nitin Sawant, Director Director of Million
of Million Investrade
Investrade Ltd.,
Ltd.
Rashmi Chawl,
Room No: 2, Shiv
Tekri, Caves Road,
Jogeswari(East),
Mumbai-400001.
Adam Comsof Ltd.
100000
10/28/2010
EFD- DRAII
Mahesh Adsul,
Director of Adsul
Trading Pvt. Ltd.
Director- Adsul
Trading Pvt. Ltd.,
105/978, Ramabai,
Nagar, Ghatkopar
Adam Comsof Ltd.
100000
9/30/2010
EFD- DRAII
Vithal Patil, Director of Director- Adsul
Adsul Trading Pvt.
Trading Pvt. Ltd.,
Ltd.
105/978, Ramabai,
Nagar, Ghatkopar
Adam Comsof Ltd.
100000
10/26/2010
EFD- DRAII
Mr. Rajnish B Jain
BRICS Securities
Allcargo Global
500000
Ltd., Sadhana House, Logistics Ltd. and
1st Floor, 570,
Unity Infraprojects Ltd.
P.B.Marg, Behind
Mahindra Towers,
Worli, Mumbai –
400018
11/29/2010
EFD- DRAII
Ahimsa Leasing &
Finance Ltd
9-55 Royal Palace,
Aarti Drugs Ltd,
Ist Floor, Main Vikas Havells India Ltd and
Marg Laxmi Nagar, Lyka Labs Ltd
Delhi
350000
9/30/2010
EFD- DRAII
Modi Hobert Ltd
G-55, Royal Place,
Main Vikash Marg,
Laxmi Nagar, Delhi
350000
9/30/2010
EFD- DRAII
Shri V. R. Mathur
302, Krishna Plaza, V R Mathur Mass
3rd Floor,
Communication Ltd.
Khairtabad,
Hyderabad - 500 004
500000
30, May 2003
500000
02 June, 2006
559
560
561
562
563
Shravan Kumar Goyal 4A-202, Samarpan
Radaan Media Works
Complex, 2nd Floor, India Ltd.
Jesal Park,
Bhayander(W),
Mumbai - 401 105.
ASJ
Mumbai
Spl Case
No.
229/2006
ACMM,
9th court,
Bandra
CC No.
121/SW/
2008
Kirit Kotadia
Kirit Kotadia,
Baffin Engineering Ltd. 650000
B/6/24, Mira Co-op - New Case
Society, Near Amar
Palace, Miragam,
Mira Road, Mumbai 401107
2/25/2011
Shri Ashok Bhagat
H-19, Ramji Gupta
Chawl, Sakharam
Bhuva Patil Marg,
Gazdhar Band,
Santacruz (W)
Mumbai 400054
JIK Industries Ltd.
100000
12/14/2010
EFD- DRAII
Shri Rajesh Jagannath
Panchal
6th Kumbharwada,
48-Noormanzil, II
Floor, Room No. 77,
Girgaum, Mumbai400004
JIK Industries Ltd.
100000
12/14/2010
EFD- DRAII
M/s. Starpoint
Management Ltd,
25/97, Prince
Shiva Cements Ltd.
Ghulam Mohammad
Shah road, Kolkata700045 West Bengal
500000
2/3/2011
EFD- DRAII
564
565
566
567
Aarti Drugs Ltd,
Havells India Ltd and
Lyka Labs Ltd
EFD- DRAII
Harmohan Singh
Sabharwal
Nippon II, Flat No.
301, Juhu Church
Road, Juhu, Behind
Kings Hotel, Vile
Parle (W), Mumbai400049.
Dhanalaxmi Roto
Spinners Ltd.
1000000
1/28/2011
EFD- DRAII
Rajesh Sakharle,
Director of Million
Investrade Ltd.
Rashmi Chawl,
Room No: 2, Shiv
Tekri, Caves Road,
Jogeswari(East),
Mumbai-400001.
Adam Comsof Ltd.
100000
1/27/2011
EFD- DRAII
M/s Swaraj Enterprise Swaraj Enterprise
Pvt Ltd
Pvt. Ltd. 9, Stpi
Complex, Sector-5,
Rourkela-769005,
Sundargarh, Orissa
Shiva Cements Ltd.
500000
2/2/2011
EFD- DRAII
568
569
570
Mr Sunil K Mehta
Evershine Millenum Allcargo Global
1000000
Paradise, Emp-47,
Logistics Ltd. and
Flat No. 1804,
Unity Infraprojects Ltd.
Thakur Village,
Kandivali (East),
Mumbai- 400101,
and
5/11/2011
EFD- DRAII
Mr. Suresh Hanswal
64, Road No.-3,
Allcargo Global
200000
Machhala Magra,
Logistics Ltd. and
Udaipur, Rajasthan- Unity Infraprojects Ltd.
313001.
5/10/2011
EFD- DRAII
Arvind Thesia
Unit No 28/29
Gotalavadi, Nandu
Doshi Ni Wadi,
Katargam, Surat
Gujrat
Baffin Engg. Ltd. - New 650000
Case
3/10/2011
EFD- DRAII
Suresh Mavani
B/6/24 Mira Co Op Baffin Engg. Ltd. - New 650000
Society, Near Amar case
Palace Hotel,
Miragam Mira Road,
Mumbai
3/10/2011
EFD- DRAII
Mahendra Panchani
Unique Powder
Coating, Near
case
Bhageria Chemical
Ltd., Phase III GIDC,
Vapi Gujara
3/10/2011
EFD- DRAII
Bankim Patel
Unit No 28/29
Gotalavadi, Nandu
Doshi Ni Wadi,
Katargam, Surat
Gujarat
case
3/10/2011
EFD- DRAII
Ashok S Bhagat
H-19, Ramji Gupta
Chawl, Sakaram
Buva Patil Marg,
Santracuz (West),
Mumbai - 400 054
G-Tech Info Training
Ltd.
3/31/2011
EFD- DRAII
Prakash D'Souza
204, Shivali Apt., B- G-Tech Info Training
34, Shanti Park, Mira Ltd.
Road, Thane
14,000,000 3/31/2011
EFD- DRAII
Sandhya S Shah
18, Dhootpapeshwar
Building,
Mangalwadi,
Girgaum, Mumbai
Praveena C Shah
18, Dhootpapeshwar
Building,
Mangalwadi,
Girgaum, Mumbai
Socorp Finlease Ld. &
its director Shirish
Shah
18, Dhootpapeshwar
Building,
Mangalwadi,
Girgaum, Mumbai
571
572
573
574
575
576
577
578
579
580
581
25000
Rajesh Panchal
6th Kumbharwada,
48 Noor Manzil, R.
No. 77, Mumbai - 400
004
Prashant M Narvekar
Swati Manor, B
Wing, 1/7, J.K.
Sawant Road, Opp
Shivaji Mandir,
Dadar, Mumbai - 400
028
Prasad Tandel
10/118, Labour
Court, Sasmira Marg,
Worli, Mumbai - 400
025
Pradesh Bandhu
Nimawat
PAN-AEGPN3200B, Asian Star Co., Ltd.,
24C, Madhuban, II
Floor, Chetak Circle,
Opp. BSNL Shop,
Udaipur, Rajasthan 313004
800000
6/30/2011
EFD- DRAII
Suresh Hanswal
(PAN ABPDH6308A)
64, Road No.3,
Asian Star Co., Ltd.,
Machha Magra,
Udaipur, Rajasthan 313001
1000000
6/30/2011
EFD- DRAII
Arvind Babulal Goyal
New Vora House, II
Floor, GP Road,
Goregaon (W),
Mumbai 400062
10/28/2010
EFD- DRAII
Rajnish Jain
B-104 Ashish
Asian Star Company
Apartment, Navghar Ltd
Road, Thane,
Maharashtra 401105
500000
10/11/2011
EFD- DRAII
Narendra Sanghi
110, Mangal Vihar,
Asian Star Company
Gopalpura, Bypass Ltd
Road, Jaipur 302018,
Rajasthan
400000
11/15/2011
EFD- DRAII
Prasad Tandel
10/118, Labour
Court, Sasmira
Marg, Worli,
Mumbai 400025
10000000
10/31/2011
EFD- DRAII
Date referred for
prosecution
Ashok S Bhagat
H-19, Ramji Gupta
Chawl, Sakaram
Buva Patil Marg,
Santacruz(W),
Mumbai 400054
EFD- DRAII
Date referred for
prosecution
Prakash D'souza
204, Shivali
Apartment, B-34,
Shanti Park, Mira
Road, Distt. Thane
EFD- DRAII
Date referred for
prosecution
Sandhya S Shah
18, Dhootpaperhwar
Building,
Mangalwadi,
Girgaum, Mumbai 400004
EFD- DRAII
Date referred for
prosecution
Praveena C Shah
18, Dhootpaperhwar
Building,
Mangalwadi,
Girgaum, Mumbai 400004
EFD- DRAII
Date referred for
prosecution
Sicorp Finlease Ltd and 4th Floor, Meghdoot,
it's director Shirish
Flat No.21,95B, NS
Shah
Road, Marine Drive,
Mumbai
EFD- DRAII
Date referred for
prosecution
582
583
584
585
586
587
588
589
590
591
592
593
594
595
Birla Capital &
100000
Financial Services Ltd.
G-Tech Info Training
Ltd.
Mr. Rajesh Panchal
6th Kumbharwada,
48 Noormanzil, 2nd
Floor, Room No. 77,
Girgaum, Mumbai400004
EFD- DRAII
Date referred for
prosecution
Prashant M Narvekar
Swati Manor, B
wing, 1/7, JK Sawanr
Road, opp. Shivaji
Mandir, Dadar
Mumbai - 400002
EFD- DRAII
Date referred for
prosecution
M/s Bela H Kayastha
2796 Jhayeriwad,
10 Scrips case
Opp. Laheriya Pol,
Relief Road,
Ahmedabad - 380001
650000
4/23/2010
EFD- DRAII
Tejash D Gilani
4/A, New Ramniwas Report on 10 scrips
Naroji Lane,
Ghstkoper west,
Mumbai
500000
1/13/2010
EFD- DRAII
Hemlata Ramesh
Hankare
Jaybharat Textiles and
Real Estate Ltd.
100000
8/25/2011
EFD- DRAII
600
107 Bldg No. J-1,
Shirdi Nagar,
Navghar Fatak Rd.,
Bhyandar (E),
Mumbai- 401105
Asian Star Co. Ltd.
800000
11/23/2011
EFD- DRAII
601
Arun Manohar Sakpal 209, Sai Krupa
Apartment, Jain
Nagar, Navghar
Road, Bhayender
East, Thane 401105
Ajay Roongta
1203 Dimple
Heights, Asha
Nagar, Thakur
Complex, Kandivali
East, Mumbai 400
101
Asian Star Co. Ltd.
500000
11/24/2011
EFD- DRAII
Amber Dalal
84/8 Navrang
Peddar Road
Mumbai
G Tech Info Training
Ltd.-II
200000
3/22/2012
EFD- DRAII
Amit Sehgal
Barack No. 34, R.No. G Tech Info Training
401, Near Jankalyan Ltd.-II
Bank, Chembur
Camp, Mumbai - 400
074
100000
3/22/2012
EFD- DRAII
Girdharbhai Vagadiya
8/16, M.K.Amin
Marg, Patel Bldg, 3rd Ltd.-II
Floor, Office No.30,
Bora Bazar, Fort,
Mumbai- 400001
500000
3/22/2012
EFD- DRAII
Kalpesh Babariya
8/16, M.K.Amin
Bora Bazar, Fort,
Mumbai- 400001
500000
3/22/2012
EFD- DRAII
Mahendra Brambhatt
A-4, Neelharsh
Apptt., Nera Old
Ltd.-II
Anjali Cinema,
Jawahar nagar, Vsna,
Ahmedabad
200000
3/22/2012
EFD- DRAII
Prasad Tandel
10/118, Labour
Court, Sasmira Marg, Ltd.-II
Worli, Mumbai - 400
025
500000
3/22/2012
EFD- DRAII
596
597
598
599
602
603
604
605
606
607
608
Ramniklal Patel
500000
3/22/2012
Prakash Ceramics Ltd. 60-61, Anoop Nagar, Top Media
(Director Rajesh Jain) Indore- 452 001. M.P. Entertainment Ltd.
200000
29 Sept., 2004
Rajesh Jain
60-61, Anoop Nagar, Top Media
Indore- 452 001. M.P. Entertainment Ltd.
200000
29 Sept., 2004
Datapro Electronics
Pvt. Ltd.
EL-21, Electronic
Datapro Information
Zone, MIDC, Bhosri, Technology Ltd
Pune-411026
100000
2/28/2005
Ashish P Shah
2, Ghar Angan
Oasis Media Matrix
Apartments, behind Ltd.
Child Care Hospital,
Navrangpura,
Ahmedabad - 380009
2500000
3/18/2009
EFD DRAI
Vrajeshkumar R Patel
4, Patel Society,
Oasis Media Matrix
Khanpur,
Ltd.
Ahmedabad - 380001
2500000
3/17/2009
EFD DRAI
Anil D Modi
1264, Bhaiyani Bari, Oasis Media Matrix
Anand Chowk,
Ltd.
Shamlani Pole,
Raipur, Ahmedabad 380001
2500000
3/16/2009
EFD DRAI
Mehul A Shah
24, Parichay Park,
K Sera Sera
Diwalipura, Baroda- Productions Ltd
390015
100000
1/18/2010
EFD DRAI
Bhagwandas Aggarwal Mittal Bhavan, Gouri Coromandal Fertilizers 500000
(HUF)
Shankar Mandir
Ltd.
Road, Raigarh,
Chattisgarh – 496001.
6/9/2009
EFD DRAI
Shri Vikas Gourihar
Narnavar
C – 151, Shastri
Nagar, Vibhag – C,
Sion, Koliwada,
Mumbai – 400022
Eltrol Ltd.
500000
12/21/2009
EFD DRAI
Dipak Kumar Shah
2167, Jund Mahajan Eltrol Ltd.
Vado, Near
Swaminarayan
Temple, Kalupur,
Ahmedabad - 380001
600000
12/30/2009
EFD DRAI
Dipak Kumar Shah
2167, Jund Mahajan Eltrol Ltd.
Vado, Near
Swaminarayan
Temple, Kalupur,
Ahmedabad - 380001
250000
2/11/2010
EFD DRAI
Dalsukhbhai Patel
Flar No. 30, Patel
Eltrol Ltd.
Bldg, 3rd floor, 8/16
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
500000
3/26/2010
EFD DRAI
Vinod Patel
Flar No. 30, Patel
Eltrol Ltd.
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
500000
3/26/2010
EFD DRAI
609
8/16, M.K.Amin
Bora Bazar, Fort,
Mumbai- 400001
610
611
612
613
614
615
616
617
618
619
620
621
622
EFD- DRAII
ACMM,
47th
Court,
Mumbai
CC
No.120/
ACMM
47th
Court,
Mumbai
CC
No.122/
EFD DRAI
EFD DRAI
EFD DRAI
Navin Patel
Flar No. 30, Patel
Eltrol Ltd.
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
500000
3/26/2010
EFD DRAI
Jayesh Kumar Shah
Flar No. 30, Patel
Eltrol Ltd.
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
500000
3/26/2010
EFD DRAI
Ramniklal Patel
Khravavada Plot,
Taluka - Dhoraji,
Rajkot – 360 001
Eltrol Ltd.
500000
3/26/2010
EFD DRAI
K Venkatraman
C-903, Jalavayu
Vihar, Powai,
Mumbai- 400 076.
Coromandal Fertilizers 500000
Ltd.
6/9/2009
EFD DRAI
623
624
625
626
Dynamic Securities Ltd No.-5, Damodaran
Street, Kellys,
Chennai- 600 010.
IQ Infotech Ltd.
100000
11/12/2009
EFD DRAI
627
D/28, Flat No.205,
Yoginagar, Eksar
Road, Borivali
(West), Mumbai 400 091
Suryadeep Salt
Refinery and
Chemicals Works
Limited
500000
25/11/09 (AO)
EFD DRAI
628
Shri Narendra Shah
and
M/s Drishti
(Director - Narendra
Shah)
Dalsukhbhai Patel
Flat No. 30, Patel
Eltrol Ltd.
200000
12/05/10 (AO)
EFD DRAI
Eltrol Ltd.
200000
12/05/10 (AO)
EFD DRAI
Eltrol Ltd.
200000
12/05/10 (AO)
EFD DRAI
Eltrol Ltd.
200000
12/05/10 (AO)
EFD DRAI
Bldg, 3rd floor, 8/16,
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
629
Vinod Patel
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
630
Navin Patel
Jayesh Kumar Shah
Flat No. 30, Patel
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
632
Sunil Purohit
Laxmi Building,
K Sera Sera Production 400000
Ground Floor,
Ltd.
Jadhav Chawl,
Behind Shanti
Market,
Near Bus Stop,
Ulhasnagar - 421001.
5/31/2010
EFD DRAI
Santosh Gade
Lal Batti, Hanuman K Sera Sera Production 400000
Tekdi, Khandekar
Ltd.
Maidan, Asalfa
Village, Ghatkopar,
Mumbai
9/30/2010
EFD DRAI
Carnation Financial
Services Ltd.
World Trade Centre, Jubuilant Organosys
6th Floor, 14/1/B,
Ltd.
Ezra Street,
Kolkata - 700 001
250000
8/30/2010
EFD DRAI
Ashok Sharma
A-101, Tulsi
Building, 1st Floor,
Kasturi Park,
Bhayander (E),
Mumbai - 401105
1000000
12/7/2006
EFD DRAI
633
634
636
Flat No. 30, Patel
MK Amin Marg,
Bora Street, Fort,
Mumbai - 400002
631
635
Flat No. 30, Patel
Radaan Mediaworks
India Ltd.
Anil Kumar Agarwal
A-203, Navarpan
Apartments,
Navghar Road,
Bhayander (E),
Mumbai - 401105
Radaan Mediaworks
India Ltd.
500000
9/27/2006
EFD DRAI
Kisan Agarwal
B-306, Gayatri
Apartments,
Navghar,
Cross Road No. 5,
Bhayander (E),
Mumbai - 401105
Radaan Mediaworks
India Ltd.
500000
6/9/2006
EFD DRAI
Charu Niraj Sanghvi
1, Bhavani Shankar
Bunglow, LT Road,
Next to Shreenath
Plaza, Mulund
(East), Mumbai 400081
Eltrol Ltd.
300000
9/15/2010
EFD DRAI
TH Vakil Share &
Securities P. Ltd.
922, PJ Towers, Dalal Eltrol Ltd.
Street, Fort Mumbai
400001
400000
9/23/2010
EFD DRAI
Jignesh P Lakhlani
1/27, Anam Niwas,
MG Road,
Mulund (W),
Mumbai - 400080
Eltrol Ltd.
350000
14-Jun-201
EFD DRAI
Anil Solanki
C-207, Premratan
CHS, Mandreshwar
Road, Borivali (W),
Mumbai - 400092
Eltrol Ltd.
75000
9/30/2010
EFD DRAI
Shilpa Sakpal
c/o Sagar P.
Ruprelia, 8, Jalaram
Niwas, GG Road,
Mulund (W),
Mumbai 400080
Eltrol Ltd.
400000
9/3/2010
EFD DRAI
Shilpa Sakpal
c/o Sagar P.
Ruprelia, 8, Jalaram
Niwas, GG Road,
Mulund (W),
Mumbai 400080
Eltrol Ltd.
450000
9/8/2010
EFD DRAI
Navin Thakkar
Indira Nagar No. 3, Eltrol Ltd.
Munshi Apt, Mehul
Talkies, Nahur Road,
Mulund (W),
Mumbai - 400080
500000
9/7/2010
EFD DRAI
Navin Thakkar
Indira Nagar No. 3, Eltrol Ltd.
Munshi Apt, Mehul
Talkies, Nahur Road,
Mulund (W),
Mumbai - 400080
250000
8/3/2010
EFD DRAI
Ramniklal Patel
Khravavada Plot,
Taluka - Dhoraji,
Rajkot - 360001
Eltrol Ltd.
500000
2/26/2010
EFD DRAI
250000
10/21/2010
EFD DRAI
648
Amit Easy Finance Ltd 45, Empire Tower,
Eltrol Ltd.
4th Floor, Amiraj
CHS, Near Associate
Petrol Pump. CG
Road, Ahmedabad 380009
200000
10/8/2010
EFD DRAI
649
Harsiddhi Man-Power 45, Empire Tower,
Eltrol Ltd.
Services Pvt Ltd
4th Floor, Amiraj
CHS, Near Associate
Petrol Pump. CG
Shreerath Marketing
Pvt Ltd
250000
10/12/2010
EFD DRAI
637
638
639
640
641
642
643
644
645
646
647
650
108, K-Block, Shree Eltrol Ltd.
Ghanta Karan
Mahavir Market,
Near New Cloth
Market, Sarangpur,
Ahmedabad - 380002
Referred to
recovery
division
Lila Laboratories
(India) Ltd
45, Empire Tower,
Eltrol Ltd.
4th Floor, Amiraj
CHS, Near Associate
Petrol Pump. CG
150000
10/8/2010
EFD DRAI
Hitendra Chaturbhai
Makwana
107, Bhagesh Nagar, Eltrol Ltd.
Near Santoshi Nagar,
Amraiwadi,
Ahmedabad - 380026
200000
11/2/2010
EFD DRAI
Ramdas Kshirsagar
Room No. 229, Geeta Eltrol Ltd.
Nagar, Navy Nagar,
Mumbai - 400005
100000
12/23/2010
EFD DRAI
Dharmendra Kumar
MIG-99, Chankaya
Puri, Gaya-523001.
Alternate Address:
Rasalpur, Manpur,
Gaya-823003
200000
2/25/2011
EFD DRAI
Chetna Patel
227, Samta Building, RTS Power
D-Wing, 2nd Floor, Corporation Ltd.
Chitrabazaar,
Mumbai-400002
1000000
6/28/2011
EFD DRAI
Pradesh Bandhu
Nimawat
Sidhi Enterprise, 24- RTS Power
C, Madhuvan, Opp. Corporation Ltd.
HDFC Bank Ltd., Nr.
Chetak Circle,
Udaipur-313001
700000
7/19/2011
EFD DRAI
Suresh Hanswal
Sidhi Enterprise, 24- RTS Power
C, Madhuvan, Opp. Corporation Ltd.
HDFC Bank Ltd., Nr.
Chetak Circle,
Udaipur-313001
700000
6/20/2011
EFD DRAI
Referred to
recovery
division
Mannalal Jitendra
833, Khushal Bagh, RTS Power
University Road,
Corporation Ltd.
Udaipur, Rajasthan313001
700000
7/20/2011
EFD DRAI
Referred to
recovery
division
M/s. Ganpati
Investment
West Church Road,
Gaya - 823001
TULIP IT Services Ltd. 500000
8/29/2011
EFD DRAI
Referred to
recovery
division
Vivek Kumar
West Church Road,
Gaya - 823001
TULIP IT Services Ltd. 500000
8/29/2011
EFD DRAI
Referred to
recovery
division
Narendra Gohil
21, Azad Nagar
Net Vision Web
Society,
Technologies Ltd.
New Fatehwadi
Sarkhej,
Ahmedabad - 382210
200000
12/28/2011
EFD DRAI
Reminder Letter
issued on
12.03.2012
Clip Securities Pvt. Ltd. Office No. 211, 2nd Prudential
Floor, 407 Daulat
Bhavan, Next to
New Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
1500000
10/27/2009
EFD-DRA IV
Arshad Afzal Khan
(PAN ADVDK6755C)
Office No. 211, 2nd Prudential
Floor, 407 Daulat
Bhavan, Next to
New Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
700000
10/27/2009
delivered
Rachana Bhanadaram
(PAN AERPB1194B)
Office No. 211, 2nd Prudential
Floor, 407 Daulat
Bhavan, Next to
New Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
700000
10/27/2009
Prosecution
651
652
653
654
655
656
657
658
659
660
661
662
663
664
Tulip IT Services Ltd.,
Referred to
recovery
division
Ushma Sheth (PAN
ABKPS2340G)
R/0-8, Green Field
Prudential
134, M.K.Road,
Churchgate, Mumbai400020
700000
9/24/2009
EFD-DRA IV
M/s Yash Capital
Shop No. 4,
Laxmandhara, Near
Samnath Temple,
Desai Wadi, Jetpur,
Gujarat – 360 370.
Atul Auto Ltd.
250000
8/24/2010
EFD-DRA IV Prosecution
proceedings
filed
Clip Securities and
Finance Pvt. Ltd.
(AAACC9591P)
407, Daulat Bhavan,
2nd Floor, Next to
Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
Prudential
300000
1/25/2011*
EFD-DRA IV
Claud Monsurate
(AEVPM2786G)
407, Daulat Bhavan,
2nd Floor, Next to
Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
Prudential
200000
1/25/2011*
EFD-DRA IV
Arshad Afzal Khan
(ADVPK6755C)
407, Daulat Bhavan,
2nd Floor, Next to
Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
Prudential
200000
1/25/2011*
Prosecution
Rachana Bhandaram
(AERPB1194B)
407, Daulat Bhavan,
2nd Floor, Next to
Hanuman Gali,
Kalbadevi Road,
Mumbai - 400 002
Prudential
200000
1/25/2011*
EFD-DRA IV
Shri Mehul Shah
52, Purushottam
Park, Khana Flat,
Near Saffron Hotel,
Alkapuri, Vadodara
390005
SKS Logistics Ltd.
100000
4/13/2012
proceedings
filed
Himanshu Pandya
45, Mandakini
Society Opp.
Madhuvrund Row
House, Ghatalodia,
Ahemdabad 380061
Softrak technology
Export Ltd
10000
8/13/2009
EFD-DRA III
Rajiv Acharya
A-1 Kalindi
Softrak technology
Apartments,
Export Ltd
Jayamala Busstop,
Isanpur Road,
Maninagar,
Ahemdabad - 380008
200000
8/20/2009
EFD-DRA III
Sunil Gaglani
4 Amritdhara
Softrak technology
Apartments,
Export Ltd
Rambaug,
Maninagar,
Ahemdabad - 380008
1500000
10/28/2009
EFD-DRAIII
Arihant Securities
102 EDWARD
APARTMENTS,
EVERSHINE
NAGAR MALADWEST, MUMBAI400064.
Betala Global Securities 300000
Limited
4/13/2010
EFD-DRA III Order appearing
under the head
"Order that
could not be
served"
Pravin Kumar Jain
102 EDWARD
APARTMENTS,
EVERSHINE
NAGAR MALADWEST, MUMBAI400064.
Limited
4/13/2010
under the head
"Order that
could not be
served"
665
666
667
668
669
670
671
672
673
674
675
676
Order appearing
under the head
"Order that
could not be
served"
Ashok Joshi
44/ 479, S. G. Road,
Tardeo, Mumbai
Sterling Biotech
Limited
Dharmendra S Thapa
Balu Yadav Colony,
Room No-4,
Koldonagri,
Andheri(East),
Mumbai-400 069
Dharmendra S Thapa
Balu Yadav Colony,
Room No-4,
Koldonagri,
Andheri(East),
Mumbai-400 069
Harish Kapadia
100000
5/7/2010
under the head
"Order that
could not be
served"
Limited
2/23/2010
EFD-DRA III
Limited
3/30/2010
EFD-DRA III
D 204, Ayojen
Nagar, Liberty
Limited
Garden, X Road No4, Malad (West),
Mumbai-400 064
4/7/2010
EFD-DRA III
Mahesh Mistry
Manraj Driver Chawl Betala Global Securities 200000
2, Room No-6, Coal Limited
Dongri, Lane No-1,
Andheri (E), Mumbai400 064
2/10/2010
EFD-DRA III
Mahesh Mistry
Manraj Driver Chawl Betala Global Securities 1500000
2, Room No-6, Coal Limited
Dongri, Lane No-1,
Andheri (E), Mumbai400 064
3/25/2010
EFD-DRA III
Nicholas N Gomes
16/ A, Dudhwala
Building, 1st Floor,
R. No. 17, Chira
Bazaar, Mumbai400002
Limited
5/4/2010
EFD-DRA III
Santosh Ramanath
Gade
Lalbati Hanuman
Tekdi, Khanderkar
Maidan Asalffa
Village,
Ghatkopar(W),
Mumbai
Sterling Biotech
Limited
100000
5/14/2010
EFD-DRA III
Sunil Satish Kuril
Kaillash Nagar, Raod Sterling Biotech
no.28, Badrinath
Limited
Chawl, ITI Wagle
Estate, Thave(W)
100000
4/29/2010
EFD-DRA III
100000
5/6/2010
EFD-DRA III
686
Tejash Dinesh Ghelani 4/A, New Ramnivas Sterling Biotech
Navroji Lane,
Limited
Ghatkopar (W),
Mumbai
Shree Parshwa Finance 2796, Jhayeriwad,
Opp-Laheriya Pol,
Relief Road,
Ahmedabad - 1
Tasc Pharmaceutical
Ltd. (May 2009)
200000
3/31/2010
EFD-DRA II
687
Bela Kayashtha
2796, Jhayeriwad,
Opp-Laheriya Pol,
Relief Road,
Ahmedabad - 1
Tasc Pharmaceutical
Ltd. (May 2009)
200000
3/31/2010
EFD-DRA II
Prem Thanvi
S S Chandra Chawl,
Room no. 10,
Kabutar Khana,
Caves Road,
Jogeshwari (E),
Mumbai - 400 060
Tasc Pharmaceutical
Ltd. (May 2009)
100000
3/31/2010
EFD-DRA II
Jignesh shah
3/C, - Mangaldas
Building, 2nd Floor,
Room no. 39,
Mumbai - 400 002
Tasc Pharmaceutical
Ltd. (May 2009)
100000
3/31/2010
EFD-DRA II
677
678
679
680
681
682
683
684
685
688
689
690
Sunil Purohit
1. Flat No. 10, 4th
Tasc Pharmaceutical
Floor, Kodi House, Ltd. (May 2009)
10 Bora Masjid
Street, Fort, Mumbai400001
2.
Yadev Chawl,
Behind Shanti
Market, Near Bus
Stop, Ulhasnagar,
Thane - 421 001
100000
3/31/2010
EFD-DRA II
Shri Sai Shraddha
Leasing & Hire
Purchase Finance
Private Limited
R-3, Palm Springs
Apartments, 18th
Floor, Cuffe Parade
Road, Cuffe Parad,
Mumbai. 400005
Limited
7/28/2010
EFD-DRA III
Shiner Trading Co
Private Ltd
R-3, Palm Springs
Apartments, 18th
Floor, Cuffe Parade
Road, Cuffe Parad,
Mumbai. 400005
Limited
7/1/2010
EFD-DRA III
Ujjwal Trade Wing
Office No-22, 1st
Floor, 337,
Bedanwadi,
Kalbadevi Road,
Mumbai-400002
Divine Entertainment
Limited (Formerly
Known as Denim
Enterprises Limited)
1000000
5/31/2010
EFD-DRA III
Varsha Vakharia
4-B Kailashpati
Apartments Gopal
Chowk Maninagar
Ahemdabad-380008
Softrak Technolgy
Export Ltd
500000
4/22/2010
EFD-DRA III
Naisharg Vakharia
4-B Kailashpati
Apartments Gopal
Chowk Maninagar
Ahemdabad-380008
Softrak Technology
Export Ltd
500000
4/22/2010
EFD-DRA III
Mitesh Jagdish Jani
23 SHRIRAM
VIHAR ROKADIA
LANE BORIVALI
(W) MUMBAI
MAHARASHTRA
INDIA 400092
Alka Securities Ltd
1000000
9/27/2010
EFD-DRA III
Atul Shah
17, Haveli
Aditya Infosoft ltd.
Apartment,
Panchvati, 2nd
Lane, Near White
House, Ahmedabad380 006.
1000000
5-Aug-2010
(SAT order
dated 10-Dec2010
upholding AO
order)
EFD-DRA III
G.N. Johari
14, Prem Nagar, 21
Ashok Marg,
Luknow - 1
200000
12/3/2004
200000
29 Sept., 2004
691
692
693
694
695
696
697
698
699
700
Prakash Fortan Softech 60-61, Anoop Nagar, Top Media
Ltd. (Director Rajesh
Indore- 452 001. M.P. Entertainment Ltd.
Jain)
Indasia holdering ltd
701
702
Cyberspace Ltd.
C/o Kross Border
Trust Services Ltd.
St. Louis Business
Centre Cnr
Desroches & St.
Louis Streets Port
Louis, Mauritius
Mahesh Kothari Share 54, Bombay Mutual
and Stock Brokers Pvt Chambers, Hamam
Ltd
Street, Fort Mumbai
– 400023
Silverline Technologies 2100000
Ltd
2/15/2011
Alka Securities Ltd
2/28/2011
1000000
ACMM,
9th Court,
Bandra
CC No.
.31/SW/2
ACMM
47th
Court,
Mumbai
CC121/M
/2006
EFD-DRA III
EFD-DRA III
Nilesh Upadhyay
11/1, Vaibhav
Society, Jivraj park,
Near Dena Bank,
Ahmedabad - 51.
Empower Industries
India Ltd.
100000
7/8/2010
EFD-DRA II
Pritam Mohite
Room no. 6,
Ambedkar sadan,
Artha Road, Sane
Guruji Marg, "B"
Building, Mumbai 400 011
Tasc Pharmaceutical
Ltd.
300000
3/31/2011
EFD-DRA II
Viral V Mewada
C-404, Gaurav
Tower,Ranna
Park,Ahmedabad380 001.
Aditya Infosoft LTd
500000
12/13/2010
EFD-DRA III
Dinesh Patel
17, Bhavanpura
Aditya Infosoft LTd
Society, Behind
Dhanraj
Nagar,Chandlodiya,
Ahmedabad – 380
061
100000
3/25/2011
EFD-DRA III
Jayantilal Patel
Pramanik Society,
Aditya Infosoft LTd
Radha Swami Road,
35, Rani
Park,Ahmedabad382480
300000
12/31/2010
EFD-DRA III
10/26/2010
EFD-DRA III
1000000
1/17/2011
EFD-DRA III
703
704
705
706
707
708
709
710
Abor Vitae Investments Suite 308, St. James
Court , St. Denis
Street,Port Louis,
Mauritius
DSQ Software Ltd
C/o K P dalmia, 10, DSQ Software Ltd
Sunny Park, Kolkata
Abor Vitae Investments Suite 308, St. James
Court, St. Denis
Street, Port Louis,
Mauritius
GDR ConvsrsionsPentamedia Graphics
Ltd
3000000
10/26/2010
EFD-DRA III Asked 3 months
time from April
29, 2011to pay
penalty
M/s. Samradha
Finstock Pvt. Ltd
12 B, Sairaj Nagar,
Mathuradas Road
South,
Kandiwali(W),
Mumbai-400067
M/s. Tasc
Pharmaceuticals Ltd.,
250000
3/31/2011
EFD-DRA II
Ms. Alka Pandey
"Maitri" Plot No. 10, Alka Securities Ltd
Road No. 10, JVPD
Scheme Juhu, Vile
Parle(West), Mumbai400049
2500000
6/28/2011
EFD-DRA III Forwarded to
initiate
prosecution
Brijesh Kothari
Road No. 10, JVPD
Scheme Juhu, Vile
1000000
6/28/2011
EFD-DRA III AO order not
delivered
Alka Securities Ltd.,
Road No. 10, JVPD
Scheme Juhu, Vile
1000000
6/28/2011
EFD-DRA III Reminder
delivered
Yogesh Kuradiya
F-208, Madipur
Ritesh Properties and
Colony, New Delhi - Industries Ltd.
110006
400000
9/28/2011
EFD-DRA III
Md. Abu Ubeda
WP-295, Wazirpur,
Ashok Vihar, New
Delhi - 110052
50000
9/29/2011
EFD-DRA III
Jitesh Pranlal Sheth
Jitesh Pranlal Sheth, I- Sterling Biotech
22, Nimani Chawal, Limited
No-1, S. V. Road,
Malad(W), Mumbai
150000
2/29/2012
EFD-DRA III
711
712
713
714
715
716
717
GDR Conversions3500000
Silverline Technologies
Ltd
Ritesh Properties and
Industries Ltd.
Forwarded to
initiate
prosecution
E.star Infotech Ltd.
Jaimala Banglow,Plot E.star Infotech Ltd.
No.126-131,
Dr.Amebkar
Road,Behind Gorai
Bridge Bus Stop,
Gorai I,Borivali (W),
Mumbai-400 092
500000
3/5/2012
EFD-DRA III Reminders sent
Mahesh Thanvi
Jaimala Banglow,Plot E.star Infotech Ltd.
No.126-131,
Dr.Amebkar
Road,Behind Gorai
Bridge Bus Stop,
Gorai I,Borivali (W),
Mumbai-400 092
3200000
3/5/2012
Vikas Narnavar
C/151, Shahstri
E.star Infotech Ltd.
Nagar,Vibahag ,Sion,
Koliwada,Mumbai 400 022.
50000
3/30/2012
Rameshchandra K. Jain 16-Venu Apartment, E.star Infotech Ltd.
Kesar Baugh,B.J.
Deorukh
Road,Naigaon,
Dadar (E),Mumbai 400 014.
50000
3/22/2012
Vipul Jain
16-Venu Apartment, E.star Infotech Ltd.
Kesar Baugh,B.J.
Deorukh
Road,Naigaon,
Dadar (E),Mumbai 400 014.
40000
3/22/2012
Dinesh Dalmia
C/o, K.P.Dalmia, 10, DSQ Software Ltd
Sunny Park, Kolkata
500000
5/26/2011
EFD-DRA III Letters sent to
advocates.
Radha Dalmia
C/o, K.P.Dalmia, 10, DSQ Software Ltd
Sunny Park, Kolkata
500000
5/26/2011
advocates.
2000000
1/31/2011
advocates.
718
719
720
721
722
723
724
725
Indasia Holderings ltd. C/o Kross Border
Trust,Services Ltd.
St. LouisBusiness
Centre Cnr
Desroches & St.
LouisStreets Port
Louis,Mauritius.
Rocky Marketing Pvt.
Ltd.
2, Ganesh Chandra Silicon Valley Infotech 600000
Avenue,
Ltd.
2nd floor, Room No.
5,
Kolkata – 700 013
OR P-27, Princep
Street, Kolkata700072
12/31/2009
EFD DRA-IV Complaint filed
in 9th ACMM
Court in Bandra
on 04.04.2012
Ahilya Commercial
Pvt. Ltd.
52, Weston Street
6th floor, Room No.
604,
Kolkata – 700 012
Saumya Consultants
Ltd.
300000
1/28/2010
IVD-ID7
M'Belle International
Pvt. Ltd.
1. Off Saki Vihar
Road, G Wing 4th
Floor, Tex Center,
Andheri, Mumbai
400072
2. G/7, Sai Sangeet,
368, Linking Road,
Khar, Mumbai
400052.
Roofit Industries Ltd.
10000000
6/30/2004
726
727
728
GDR- Pentamedia
Graphics ltd.
ACMM
EFD DRA-IV
9th Court,
Bandra
CC No.
13/SW/2
009
Complaint filed
in 9th Court,
Bandra (East) on
09.12.2011
complaint filed
on 9/12/2011
with ACMM on
23-12-2011
Esskey Rubber
Industries Ltd.
419, Hind Rajasthan Konkan Tyres Ltd.
Building, Dadasaheb
Phalke Road, Dadar
300000
8/26/2009
IVD-ID7
Vijay Singh Bhandari
580, 10th C Road,
Axel Polymers Ltd.
Sardarpura, Jodhpur,
PIN: 342 001
400000
12/18/2009
EFD-DRA IV
Mohammedyunus
Huseinmiya
Lokhandwala
House No. 12/395-A, Parsoli Corporation
Ltd -Case 2
3rd Floor,
150000
2/18/2010
EFD-DRA IV
Shri. Bhupinder Singh
Sawhney
(ALMPS3094H)
Bungalow No.14/A, Konkan Tyres Ltd.
Mysore Colony,
Mehul Road
Chembur,
Mumbai
100000
5/21/2010
EFD-DRA IV
Sunil Kuril (PAN not
known)
Kailash Nagar, Road Parsoli Corporation
No.28, Wagle estate, Ltd -Case 2
Badrinath Chawl,
Thane (W)-400604
200000
6/18/2010
EFD-DRA IV Complaint filed
in 9th ACMM
Court in Bandra
on 04.04.2012
Santosh Gade (PAN
not known)
Lal Bhatti Hanuman Parsoli Corporation
Tekdi, Khandekar
Ltd -Case 2
Maidan, Aslfa
Village, Ghatkopar
(W), Mumbai 400086
200000
7/8/2010
EFD-DRA IV
Prince Securities (PAN 10-A Etkhar Housing Silicon Valley Infotech 600000
not known)
Society,
Ltd.
Lokhandwala Road,
Andheri (West),
Mumbai – 400058
6/16/2010
EFD-DRA IV
Mohammed Alibhai
Kothawala
1050, Jivan Pole,
Parsoli Corporation
Panchpatti, Kalupur, Ltd -Case 1
Ahmedabad 380001
5/5/2010
EFD-DRA IV
Ameena Maksud
Kothawala
17/2, Faize
Parsoli Corporation
Mohammedi Society, Ltd -Case 1
Narayan Nagar,
Paldi, Ahmedabad
380007
Fatema Mukhtar
Kothawala
17/2, Faize
Parsoli Corporation
Narayan Nagar,
Paldi, Ahmedabad
380007
Maksud Yusufbhai
Kothawala
17/2, Faize
Parsoli Corporation
Narayan Nagar,
Paldi, Ahmedabad
380007
Mariyam Mohammed
Yusuf Kothawala
17/2, Faize
Parsoli Corporation
Narayan Nagar,
Paldi, Ahmedabad
380007
Mukhtar Yusufbhai
Kothawala
17/2, Faize
Parsoli Corporation
Narayan Nagar,
Paldi, Ahmedabad
380007
729
730
731
732
733
734
735
736
737
738
739
740
741
Reminder Sent.
Appeal filed by
Entity in SAT.
Tankshaliwad,
Rantitalao, Surat:
395003
7000000
*Consolidated
penalty of Rs. 2
lacs imposed on
Hasnain
Nathani, Shahin
Nathani and
Najmabhanu
Nathani (Rajoo
Engineers Ltd.)
However, only
part penalty of
Rs. 42,000/- paid
by these entities.
Remaining
penalty of Rs.
1,58,000/- yet to
be paid by these
Yusufbhai Umarbhai
Kothawala
17/2, Faize
Parsoli Corporation
Narayan Nagar,
Paldi, Ahmedabad
380007
Gulamrasul
Mohiuddin
Bombaywala
House No. 2125,
Parsoli Corporation
Lane No. 10, Navi
Ltd -Case 1
Mohlat, Panchkuwa,
Ahmedabad 380001
1000000
5/5/2010
EFD-DRA IV
743
1154, B/h, New
Parsoli Corporation
Karanj Bhavan,
Ltd -Case 1
Bhadra, Ahmedabad
380001
1000000
5/5/2010
EFD-DRA IV
744
Iftekar
Mohammadyusuf
Mansuri
Abdul Hameed Abdul Block No. 6, Ground Parsoli Corporation
Gaffar Memon
Floor, Asiana Flat,
Ltd -Case 1
P.T.College Rd.,
Paldi Ahmedabad
380007
1000000
5/5/2010
EFD-DRA IV
Aslamkhan Rehmat
Khan Pathan
1000000
5/5/2010
EFD-DRA IV
Mehul Arunbhai Shah 24, Parichay Park,
Parsoli Corporation
Diwalipura, Baroda- Ltd -Case 2
390015
200000
7/13/2010
EFD-DRA IV
Haresh Posnak
118/A, Majestic
Shopping Centre,
Girgaum, Mumbai
400 004
Parsoli Corporation
Ltd -Case 2
200000
7/9/2010
EFD-DRA IV
Osian LPG Bottling
Ltd. (Currently known
as Nova Gold Petro
Resources Ltd.)
11, Sainath Square,
Behind Mother's
School, Gotri Road,
Vadodara, Gujarat390021
Osian LPG Bottling
Ltd.
100000
2/21/2011
IVD-ID7
Parsoli Corporation
Ltd. (PAN:
AABCP9030F)
402-403, Amba
Parsoli Corporation
Sadan, 45h Floor,
Ltd., - Case I
Linking Road,
Khar(West), Mumbai400052
2500000
5/5/2010
EFD-DRA IV Referred for
Prosecution
Zafar Sareshwala
(PAN: ANYPS8494D)
6, Faize Mohammedi Parsoli Corporation
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
Uves Sareshwala
(PAN: AOFPS5856M)
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
Zafar Sareshwala
(PAN: ANYPS8494D)
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
Uves Sareshwala
(PAN: AOFPS5856M)
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
EFD-DRA IV
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
EFD-DRA IV
755
Talha Yunus
Sareshwala
(PAN:
Not available)
Society, Narayan
Ltd., - Case I
Nagar, Road, Paldi,
Ahmedabad-380007
EFD-DRA IV
756
Saleha Mohammed
Yunus Sareshwala
(PAN: AGSPS5490C)
742
745
746
747
748
749
750
751
752
753
754
276, Motgi Sodagar
Ni Pole, Raikhad,
Ahmedabad 380001
Parsoli Corporation
Ltd -Case 1
Order could not
be served, hence
newspaper
advertisement
issued.
30000000
EFD-DRA IV
B-4/6, Iqbal flat, B/H Parsoli Corporation
Memon Hall,
Ltd., - Case I
Maktampura,
Juhapura,
Ahmedabad-380055
1000000
757
Abdulsamad Abdul
Gaffar Memon (PAN:
Not available)
402-403, Amba
Parsoli Corporation
Sadan, 45h Floor,
Ltd., - Case II
Linking Road,
Khar(West), Mumbai400052
500000
3/8/2011
EFD-DRA IV
758
Parsoli Corporation
Ltd. (PAN:
AABCP9030F)
Zafar Sareshwala
(PAN: ANYPS8494D)
Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
550000
2/28/2011
EFD-DRA IV
Uves Sareshwala
(PAN: AOFPS5856M)
Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
750000
2/25/2011
EFD-DRA IV
Mohammedyunus
Mohammedhabib
Sareshwala
(PAN: APXPS4187C)
Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
300000
3/1/2011
EFD-DRA IV
Saleha Yunus
Sareshwala (PAN:
AGSPS5490C)
Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
300000
3/1/2011
EFD-DRA IV
Taskeen U. Sareshwala 6, Faize Mohammedi Parsoli Corporation
(PAN: ADFPS9359A) Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
300000
3/1/2011
EFD-DRA IV
Vajiha Talha
Sareshwala
(PAN: ANVPS6230J)
Society, Narayan
Ltd., - Case II
Nagar, Road, Paldi,
Ahmedabad-380007
300000
3/1/2011
EFD-DRA IV
Juveria Puthwala
(PAN: ABHPP4161F)
16 Mena Gurjari
Parsoli Corporation
Society, P.T. College Ltd., - Case II
Road, Narayan
Nagar, Paldi,
Ahmedabad-380007
300000
3/1/2011
EFD-DRA IV
Aaliya Sareshwala
(PAN: AEDPS4684M)
10 Vishwakunj
Society, Narayan
Nagar, Paldi,
Ahmedabad-380007
Parsoli Corporation
Ltd., - Case II
300000
3/1/2011
EFD-DRA IV
Galaxy Broking Ltd.
(PAN: AABCG5457B)
634 P.J. Towers,
Dalal Street, Fort,
Mumbai-400001.
Parsoli Corporation
Ltd., - Case II
250000
6/20/2011
EFD-DRA IV
Sunil Purohit (PAN:
Not Available)
Laxmi Building,
Parsoli Corporation
Ground Floor, Yadav Ltd., - Case II
Chawl, Ulhas Nagar,
Mumbai-400004
200000
6/30/2010
EFD-DRA IV
Girdhar Vagadia
(PAN: Not available)
16 Palak Apartment, Parsoli Corporation
Jodhpur Gam,
Ltd., - Case II
Ahmedabad-3850015
8/16, MK Amin
Marg, Patel
Building,, 3rd Floor,
Office No. 30, Bora
Street, Fort, Mumbai400001
150000
8/30/2010
EFD-DRA IV
759
760
761
762
763
764
765
766
767
768
769
EFD-DRA IV
770
771
Amin Distributors
(PAN: Not Available
3117 Kothawala
Estate, Charwat,
Dariapur,
Ahmedabad-380001
Parsoli Corporation
Ltd., - Case II
300000
9/23/2010
EFD-DRA IV
Chirag Shah
(PAN not available)
2871/1, Patnis Street, Filmcity Media Ltd.
Zaveriwad Relief
Road, Ahmedabad
380 001
100000
10/31/2011
IVD-ID7
Shri Dhaval Jhaveri
333, Sarvodaya
Blue Information
Commercial Centre, Technology Ltd.
Salapose Road, Near
G.P.O., Ahmedabad380001
100000
6/4/2009
EFD DRA-I
Shri Brij Khanna
Community Service
Centre, 8/33-34,
Grant Bldg.,Arthur
Bunder Rd, Colaba,
Mumbai - 4000 005
Blue Information
Technology Ltd.
200000
4/27/2009
EFD DRA-I
Kingfisher Overseas
Ltd.
Community Service
Centre, 8/33-34,
Grant Bldg.,Arthur
Bunder Rd, Colaba,
Mumbai - 4000 005
Blue Information
Technology Ltd.
200000
4/27/2009
EFD DRA-I
Shri Jagdish Savaji
2955, Ambali Pole,
Shalibhadra Infosec
Jhawar Wadi, Relief Ltd.
100000
3/4/2009
EFD DRA-I
Shri Ashish P Shah
2, Ghar Angan Flat,
Behind Child Care
Hospital,Nr Vijay
Char Rasta
Navrangpura,
Ahmedabad – 380
001
Universal Media
Network Ltd.
20000
6/30/2005
EFD DRA-I
Smt Rina Shah
2, Ghar Angan Flat,
Behind Child Care
Hospital,Nr Vijay
Char Rasta
Navrangpura,
Ahmedabad – 380
001
Universal Media
Network Ltd.
20000
6/30/2005
EFD DRA-I
Shri Hemendra Shah
M- 87/1040,
Universal Media
Karnavati
Network Ltd.
Apartment,
Parasnagar, Sola
Road, Navrangpura,
20000
6/30/2005
EFD DRA-I
Shri Pannalal L Shah
2, Ghar Angan Flat,
Behind Child Care
Hospital,Nr Vijay
Char Rasta
Navrangpura,
Ahmedabad – 380
001
20000
6/30/2005
EFD DRA-I
Shri Tanvir N Zaki
602, Prathmesh
Sun Infoways Ltd. - I
Complex, Sepctra
Towers, Veera Desai
Road, Andheri
(W),Mumbai – 400
053
500000
10/31/2006
EFD DRA-I
Shri Hoozefa Vora
18, 336, ESIC Nagar, Sun Infoways Ltd. - I
New Link Road,
Andheri (W),
Mumbai-400 053
500000
1/25/2007
EFD DRA-I
Shri Kuldeep Hondoo
B-113, Sarita Vihar,
New Delhi
500000
3/16/2007
EFD DRA-I
772
773
774
775
776
777
778
779
780
781
782
Universal Media
Network Ltd.
Shri Anil Pujari
Sheetal Apartment,
104, 2nd Floor,
Udhav
Nagar,Ganesh
Temple view,
Shantivan, Borivli
(E), Mumbai
500000
11/2/2006
EFD DRA-I
Parth Investments
Consultants Ltd.
Gurunanak Niwas, Sun Infoways Ltd. - I
Irani wadi,
Hemkulani Road no
3,Kandivali (West),
Mumbai - 400067
50000
12/7/2006
EFD DRA-I
ManojBhai Bhavsar
Kanaiyalal
2201, Mohandas
Alpha Hi tech Fuel Ltd. 100000
Pole, Delhi Chakla,
shahpur,
Ahmedabad- 380 001
11/4/2009
EFD DRA-I
Ramesh Jain
16, Venue
Apartment, B J
Deorukhkar Road,
Kesar Baugh,
Naigaon, Dadar (E),
Mumbai - 400 014
Alpha Hi tech Fuel Ltd. 100000
11/4/2009
EFD DRA-I
Ranger Investments &
Leasing Ltd.
Community Service
Centre, 8/33-34,
Grant Bldg.,Arthur
Bunder Rd, Colaba,
Mumbai - 4000 005
Blue Information
Technology Ltd.
11/12/2009
EFD DRA-I
Smita Nagda
Harison
Amit International Ltd. 1000000
Compound,Near
Godrej Petrol
Pump,LBS Marg,
Vikhroli (West),
Mumbai – 400079 OR
D/1, Sidpura
Ind,Amrut
Nagar,Ghatkopar
(west), Mumbai –
400086
11/19/2009
EFD DRA-I
Aadit Medicine Ltd.
310,311 Mahakant
Blue Information
Building, Near V S
Technology Ltd.
Hospital, Ellis
Bridge,Ahmedabad –
380006
150000
12/11/2009
EFD DRA-I
Beta Agro Industries
Ltd.
62, Lav Kush
Blue Information
Towers, Drive-in
Technology Ltd.
300000
12/11/2009
EFD DRA-I
Ramesh Chandra Jain
29, Madina
Saarc Net Ltd.
Mansion,Hindmata,
Naigoan, Dadar
(East), Mumbai
75000
12/15/2009
EFD DRA-I
Tanvir Zaki
602, Prathmesh
Sun Infoways Ltd.
Complex, Sepctra
Towers, Veera Desai
Road, Andheri
(W),Mumbai – 400
053
200000
12/24/2009
EFD DRA-I
Orbit Securities Pvt.
Ltd.
Orbit Securities Pvt. Shalibhadra Infosec
Ltd. - 1, Sheel
Ltd.
Complex, Mayur
Colony, Near Textile
Traders Co-operative
Bank Ltd.
Navrangpura,
Ahmedabad - 380009
200000
8/31/2009
EFD DRA-I
Harikishan Hiralal
Shares
R-638, Rotunda Bldg. Zigma Software Ltd.
6th Floor, B.S. Marg,
Fort, Mumbai -400
023
500000
8/14/2009
EFD DRA-I
783
784
785
786
787
788
789
790
791
792
793
794
100000
Parasmal Rampuria
G R Magnest Ltd.
57/2 f, Diamond
Harbour Raod,
Kolkata - 700 023
Zigma Software Ltd.
300000
12/15/2009
EFD DRA-I
Pratik Saghanvi
21 Pragati Vihar,
Bicholi, Mardana,
Indore 452001
Kilpest India Ltd.
500000
9/30/2009
EFD DRA-I
Prakash Electronics
Sys. Ltd.
Prakash Electronics
systems Ltd. - 10,
Ganesh Chander
Avenue, Kolkata 700013
Zigma Software Ltd.
200000
2/11/2010
EFD DRA-I
G R Magnets Ltd.
G R Magnest Ltd.
57/2 f, Diamond
Harbour Raod,
Kolkata - 700 023/
305, Jessore Road,
Dumdum Ground
Floor, Kolkata – 700
048
Zigma Software Ltd.
400000
12/15/2009
EFD DRA-I
Vasant C Shah
B/12, Ratri Sagar
Complex,Opposite
Gulab Tower,
Thaltej,Ahmedabad
OMML-1
500000
5/19/2009
EFD DRA-I
Bankesh Bhavsar
2181, Bukhara Ni
OMML-1
Pole, Delhi Chakla,
Shahpur,
Ahemdabad-380 001
200000
3/23/2009
EFD DRA-I
Amit Bhavsar
20, Nilkant
OMML-1
Apartment,
Chandranagar
Society, Maninagar,
Ahemdabad-380 008
200000
3/26/2009
EFD DRA-I
Anil Kantilal Shah
23, Narayan
OMML-1
Chambers, Nr.
Patang Hote,
Nehrubridge,
Ashram Road,
Ahmedabad- 380 009
200000
4/22/2009
EFD DRA-I
Nirav Pandya
6, Gajanan Colony, OMML-1
Near Daxini Society,
Maninagar,
Ahmedabad – 380
008
500000
4/23/2009
EFD DRA-I
Asif Chippa
Room No. 3,4th
OMML-1
Floor, Chistya
Apartment, Opp Old
FD. High School,
Sindhiwar, Jamalpur,
Ahmedabad 380 001
200000
11/13/2009
EFD DRA-I
50000
4/29/2009
EFD DRA-I
795
796
797
798
799
800
801
802
803
804
805
Saurabh Praveen Shah 112/14, Shanti
Sadan, Sion (W),
Mumbai- 400 022
Punaji T Raut
Bhimbhai Anant
SGSL
Chhaya Bldg,
Ghatala Village,
Chembur, Mumbai –
400071.
100000
9/30/2008
EFD DRA-I
Vijay Hatankar
302/A, Sidhhi
100000
9/30/2008
EFD DRA-I
250000
8/7/2009
EFD DRA-I
806
SGSL
Apartment, 1st Road,
Shriprastha
Complex,
Nallasopara (W),
Thane - 401203
807
Manoj T Shah
808
WOL-1
84, Jain Temple,
WOL-1
Taluk Kalol, Pansar,
Mehsana, Gujarat382740
Harish kapadia
D-204, Ayojan
WOL-1
Nagar, Liberty
garden, Rd No 4,
malad West, Mumbai
400064
150000
8/7/2009
EFD DRA-I
Rajesh K Shah
28/30 Baroda Street, WOL-1
Office No 9, Masjid
Bunder, Mumbai
400009
100000
10/9/2009
EFD DRA-I
Devang Dedia
9/C Anupam Karani WOL-1
Lane, Ghatkopar
(W), Mumbai - 86
100000
9/24/2009
EFD DRA-I
Ramesh Jain
16, Venue
Apartment, B J
Deorukhkar Road,
Naigoan, Dadar (E)
Mumbai- 14
40000
11/26/2009
EFD DRA-I
Rajeshwari Alluri
60-Satyam Enclave, Systel Infotech Ltd.
jeedi Metla, Medchal
road, Secundrabad 500 055
200000
12/31/2009
EFD DRA-I
Rajesh Kantilal Shah
28/30, Baroda St,
OMML-1
Office No.9, Masijd
bunder, Mumbai 400
009
1300000
1/11/2010
EFD DRA-I
Systel Infotech Ltd.
18, Madon house,
Vanka Mohalla, 4th
Floor, Dr. M.B.
welkar Street, Chira
Bazar, Mumbai 400
002
1500000
1/12/2010
EFD DRA-I
Yogini Patel
14, Patel Scoiety,
OMML-2
Near Bhorshali Appt,
Khanpur,
Ahmedabad 380 001
100000
1/28/2010
EFD DRA-I
Yogini Patel
14, Patel Scoiety,
OMML-1
Near Bhorshali Appt,
Khanpur,
Ahmedabad 380 001
100000
12/29/2009
EFD DRA-I
OMML (remanded
case)
Cabin No.1, 209, 2nd, OMML-1
floor, Wall St.opp
orient club,
Ellisbridge,
Ahembadad 380 006
2000000
1/14/2010
EFD DRA-I
Kajol Impex
Vaghela Farm, Near MOH Ltd.
Bhagwat Petrol
Pump, Gota Chokdi,
Gota, Ahmedabad.
500000
10/29/2004
EFD DRA-I
Mahendra A Shah
F-7 Ashopalav Flats, Ransi Software
Near CAMA
HOTEL, Kanpur,
Ahmedabad,
Gujarat.
5400000
9/30/2005
EFD DRA-I
Kunaram Chaudhry
Bhagwati Niwas,
Ransi Software
Bhulabhai Chaur
Rasta, Geeta Mandir
Road, Ahmedabad
5400000
2/26/2007
EFD DRA-I
Kishore Thakkar
A/3/72, Goyal
Intercity, Drive-in
Road, Ahmedabad.
Ransi Software
5400000
9/30/2005
EFD DRA-I
Shonkh Technologies
International Limited
10000000
11/28/2003
202, A J Chambers, Shonkh Technologies
Pyarelal Road, Karol International Limited
Bagh, New Delhi
10000000
11/28/2003
809
810
811
812
813
814
815
816
817
818
819
820
821
822
823
824
M/s. Sanyo Finance & 31, Central Market,
Investments Pvt. Ltd. Ashok Vihar, Phase
I, Delhi - 110 052
M/s. Saral Website &
Exim Pvt. Ltd.
WOL-1
Systel Infotech Ltd.
ACMM
EFD DRA-I
9th Court,
Bandra
CC No.
31/SW/2
ACMM
EFD DRA-I
9th Court,
Bandra
CC No.
36/SW/2
M/s. A Nitin Capital
Services Ltd.
D – 184, Saket,New
Delhi - 110 017.
Shonkh Technologies
50000
3/11/2005
M/s. Ankur
Cultivators Pvt. Ltd.
KNS Business
Centre, A-71, IInd
Floor Lane No.4,
Madhu Vihar, Delhi
– 110 092.
Shonkh Technologies
10000000
11/28/2003
M/s. Mikona Impex & 1/7184, Shivaji Park, Shonkh Technologies
Traders Pvt. Ltd.
Shahdara, Delhi -110 International Limited
032
10000000
11/28/2003
ACMM
EFD DRA-I
9th Court,
Bandra
CC No.
39/SW/2
ACMM
EFD DRA-I
9th Court,
Bandra
CC No.
33/SW/2
007
EFD DRA-I
Shri
Ravikrishnamoorthi
E-34, Harsha
Bhavan, 2nd floor,
Connaught Circle,
New Delhi
Shonkh Technologies
10000000
12/22/2003
EFD DRA-I
Shri C.V.R. Rao
Shonkh Technologies
12th Floor, Indra
Prakash Building, 21 - International Limited
Barakhamba Road,
New Delhi – 110 001.
10000000
12/22/2003
EFD DRA-I
Shri Baldev Raj
Shonkh Technologies
15000
4/29/2005
EFD DRA-I
830
R – 1/ 32, Vijay
Vihar,Uttam Nagar,
New Delhi.
15000
5/31/2005
EFD DRA-I
831
Harpal Associates Pvt. A-24, Tagore Market, Shonkh Technologies
Ltd.
Kirit Nagar,New
Delhi.
M/s. Iris
Infrastructurals Pvt.
Ltd.
C-10, Vipin Garden, Shonkh Technologies
Kakrola Modi, Delhi - International Limited
110 059
150000
22.-apr-03
EFD DRA-I
832
M/s Triumph
International Finance
India Limited
Triumph
Shonkh Technologies
International Finance International Limited
India Ltd. - Oxford
Centre, 10, Shroff
Lane, Colaba
Causeway, Colaba,
Mumbai - 400005
650000
4/22/2003
EFD DRA-I
M/s Classic Credit
Limited
Shonkh Technologies
Radha Bhavan, 1st
Floor, 121, Nagindas International Limited
Master Road, Fort,
Mumbai 400023
650000
4/22/2003
EFD DRA-I
M/s Panther Fincap
and Management
Services Limited
9 Dalal Street,
Bhupen Chambers,
Ground Floor, Fort,
Mumbai 400023
Shonkh Technologies
650000
4/22/2003
EFD DRA-I
M/s Panther
Investrade Limited
Shonkh Technologies
Radha Bhavan, 1st
Master Road, Fort,
Mumbai 400023
650000
4/22/2003
EFD DRA-I
M/s Triumph
Securities Limited
Radha Bhavan, 1st
Shonkh Technologies
Master Road, Fort,
Mumbai 400023
650000
4/22/2003
EFD DRA-I
M/s Luminant
Investments Private
Limited
Radha Bhavan, 1st
Shonkh Technologies
Master Road, Fort,
Mumbai 400023
650000
4/22/2003
EFD DRA-I
838
9 Dalal Street,
Bhupen Chambers,
Ground Floor, Fort,
Mumbai 400023
Shonkh Technologies
150000
4/22/2003
EFD DRA-I
839
M/s Chitrakut
Computers Private
Limited
Radha Bhavan, 1st
Shonkh Technologies
Master Road, Fort,
Mumbai 400023
150000
4/22/2003
EFD DRA-I
840
M/s Goldfish
Computers Private
Limited
825
826
827
828
829
833
834
835
836
837
M/s Nakshatra
Software Private
Limited
Radha Bhavan, 1st
Shonkh Technologies
Master Road, Fort,
Mumbai 400023
150000
4/22/2003
EFD DRA-I
M/s NH Securities
Limited
9 Dalal Street,
Bhupen Chambers,
Ground Floor, Fort,
Mumbai 400023
150000
4/22/2003
EFD DRA-I
35000
4/27/2005
EFD DRA-I
843
Rushabh Securities Ltd 2nd Floor,
GCCL Infrastructure
Chakravarthy
and Projects Ltd
Complex Near Vijay
Char Rasta,
Navrangpura,
Ahmedbad.
Vinay Rai & Anil Rai 12, Aurangazeb
Information
Lane, New Delhi-110 Technologies (India)
011
Limited
500000
6/5/2005
EFD DRA-I
844
Usha Bhavan”, A-41,
Mohan Co-Op
Industrial Estate
Mathura Road, New
Delhi-110 044
EFD DRA-I
845
RKKR Agencies
Private Limited
(Directors Shri B M
Joshi, Shri Anil
Kanodia & Shri S K
Bhalla)
Utility Trade Links Pvt
Limited (Directors Shri
P S Kanodia, Shri S K
Gupta & Shri Renga
Rajan)
B-201, Ansal
Chamber-13, Bhikaji
Cama Place, New
Delhi - 110066
EFD DRA-I
Pukhraj Holdings Pvt
Ltd (Directors Shri T S
Nair, Shri B M Joshi &
Shri Anil Kanodia)
B-201, Ansal
Chamber-13, Bhikaji
Cama Place, New
Delhi - 110066
EFD DRA-I
Hemrajsingh Vaghela
Vaghela Farm, Nr
Bhagwat Petrol
Pump, Gota cross
road, Ahmedabad 382481
841
842
846
847
Shonkh Technologies
1000000
03.05.10
EFD DRA-I
500000
21.04.10
EFD DRA-I
849
R C Overseas Pvt. Ltd. 5743/46 South Basti Sai Info Ltd.
Harpool Singh, Sadar
Bazar, Delhi 110006
500000
27.04.10
EFD DRA-I
850
Swell International Pvt. 5743/46 South Basti Sai Info Ltd.
Ltd.
Harpool Singh, Sadar
Bazar, Delhi 110006
Haryana Fibers (Now
Alchemist Corp. Ltd.)
500000
27.04.10
EFD DRA-I
851
848
852
A-203, New Ashok Sai Info Ltd.
Nagar, Delhi 110096
RBG Industries (Now 15, Mandakini,
Kashiram Softech Ltd.) Greater Kailash,
New Delhi 110019
Sai Info Ltd.
100000
30.04.10
EFD DRA-I
Ajit Suryavanshi
Jagdhari Yadav
Chawl, R/4,
kodongri Sahar
Road, Andheri(E),
Mumbai - 400 069
Vijay Textile Ltd
100000
31.03.10
EFD DRA-I
Deepak Narvekar
R. N. 5, Ballu Bhaiya Vijay Textile Ltd
Chawl, Lane no 1,
Koldongri Sahar
Road,
Andheri (e) Mumbai
100000
31.03.10
EFD DRA-I
853
854
MOH Ltd.
Rajkishore Singh
Office No.5, Ground Today's Writing
Floor, Kalpataru
Products- II
Chamber, Nanik
Motwani Lane, Opp.
HDFC Bank, fort,
Mumbai -400 001
300000
29.04.10
EFD DRA-I
Vrajesh Patel
4, Patel Society, Nr
Bhorshali
Apartment,
Khanpur,
Ahmedabad 380001
OMML-2
100000
20.04.10
EFD DRA-I
Anil Modi
1264, bhaiyani Bari,
Shamlani Pole,
raipur, Ahmedabad
380001
OMML-2
100000
05.05.10
EFD DRA-I
Deepak D Vyas
B/20, Jai Bonanza
OMML-1
Ind. Estate, Ashok
Nagar, Kandivali (E),
Mumbai - 400101
200000
7/6/2010
EFD DRA-I
Omega Housing Ltd.
Vishnu Villa, Station Blue Information
Road,
Technology Ltd.
Cambay(Khambat) 388620(Gujrat
200000
09-Jul-110
EFD DRA-I
Deepak Narvekar
N 5, Ballu Bhaiya
Vijay Textile Ltd
Chawl, Lane No.1,
Koldongri Sahar Rd,
Andheri (E), Mumbai
500000
5/21/2010
EFD DRA-I
Ganesh Raut
Baburao Pahalvan
Chawl,
Gali no.6,
Koldnagari,
Sahar Road,
Andheri (east),
Mumbai
Vijay Textile Ltd
500000
5/20/2010
EFD DRA-I
Santosh Pawar
8 Devraj Jagmohan Today's Writing
Chawl, Kaldongri Rd Products- II
No 1 Sahar Rd,
Andheri (E) Mumbai
300000
7/2/2010
EFD DRA-I
Amar Adhav
Saroj Hiralal
Today's Writing
Building, Koldongari Products- II
Gali No. 1, Sahar
Road., Andheri (E),
Mumbai-400 069
500000
7/2/2010
EFD DRA-I
Ramdas Kshirsagar
Room No 229 Geeta
Nagar, Navy Nagar
Mumbai
Today's Writing
Products- II
200000
7/2/2010
EFD DRA-I
Dharmendra thapa
Koldongri, Balu
Chawl,
Sahar Road,
Andheri (E),
Mumbai
Vijay Textile Ltd
700000
6/29/2010
EFD DRA-I
Ajit Suryavanshi
R/4, Jagdhari Yadav Vijay Textile Ltd
Chawl, Koldongri,
Sahar Rd, Andheri
(E), Mumbai- 69
2500000
6/29/2010
EFD DRA-I
Reliable Wind Energy
Ltd.
B/23, 2nd Floor,
GCCL Infrastructure & 200000
Suryavan, Nr. Judges Projects Ltd
Bunglow, Bodakdev,
Ahmedabad
7/16/2010
EFD DRA-I
855
856
857
858
859
860
861
862
863
864
865
866
867
Sachin Patil
T2/3, Gopal Bhuvan Vijay Textile Ltd
Wadi, K.G. Marg,
Opposite Khed Galli,
Prabhadevi, Mumbai
500000
7/30/2010
EFD DRA-I
Deepak Todkar
Baburao Pahilvan
Today's Writing
Chawl, Lane,
Products- II
No.1/13, Sahar
Road, Koldongri,
Andheri (East),
Mumbai and Jai
Singh Sotari Chawl
Near Aradhanabldg
Juhu Galli Andheri
East, Mumbai – 400
053
200000
8/3/2010
EFD DRA-I
Ranjan Mandal
C-32, Blue Mountain Today's Writing
Bldg, Flat No.701,
Products- II
Shastri Nagar,
Andheri (W),
Mumbai
200000
8/3/2010
EFD DRA-I
Umesh Choukekar
Sai Charan CHS, 4th Today's Writing
Floor, 402, Telli Galli, Products- II
N C Phadke Marg,
Andheri (East),
Mumbai
100000
3/12/2010
EFD DRA-I
Deepak Narvekar
N 5, Ballu Bhaiya
Today's Writing
Chawl, Lane No.1,
Products- II
Koldongri Sahar Rd,
Andheri (E), Mumbai
200000
3/10/2010
EFD DRA-I
Santosh Narvekar
Ballu Yadav Chawl,
Room No. 11,
Koldongari, Sahar
Road, Andheri (E),
Mumbai
100000
3/10/2010
EFD DRA-I
Innovision Ecommerce Skyscraper „B‟
Innovision Ecommerce 200000
Ltd.
Building, Ground
Ltd.
Floor,4/697,
Bhulabhai Desai
026
7/29/2010
EFD DRA-I
Rajendra Seclease Ltd.
A-203, New Ashok Sai Info Ltd.
Nagar, Delhi 110096
100000
8/27/2010
EFD DRA-I
Vikas Narnavar Ltd.
C-151, Shastri Nagar, Saarc Net Ltd.
Vibhog – C, Sion,
Koliwada, Mumbai –
400022
200000
9/6/2010
EFD DRA-I
600000
10/27/2010
EFD DRA-I
877
Cavalior Securities Ltd. 34, Kamdhenu
India Polyspin Ltd.
Complex, Near
Panjrapole,
Ambawadi,
Ahmedabad-380 015
600000
10/27/2010
EFD DRA-I
878
Right Finstock Pvt. Ltd. 6th Devi Park
India Polyspin Ltd.
Society, Gopal
Chowk, Bhairav
Nath Road,
Maninagar,
Ahmedabad-380 008
Alpha Hi Tech Fuel ltd 500000
8/31/2010
EFD DRA-I
Ramnikbhai Manjibhai Patel building, Flat
Patel
no.30,3rd floor, 8/16
M.K. Amin
Marg,Fort,Mumbai
8/31/2010
EFD DRA-I
868
869
870
871
872
873
874
875
876
Devyaniben Patel
879
880
Chowk Bazar, sani
seri, Surat,, Gujarat390025
Today's Writing
Products- II
881
Madhubhai C Thakkar D/2, Shantinath Flat, Alpha Hi Tech Fuel ltd 500000
Behind Medilink
hospital, Shayamal
Char Rasta, Satellite,
Ahmedabad – 380
051
8/31/2010
EFD DRA-I
Arvind Babulal Goyal
New Vora House,
2nd Floor,GP Road,
Above Sajjan
Jewellers,Goregaon
(w),Mumbai-400 062
8/31/2010
EFD DRA-I
Ashwin C Shah
209/2508, Pratiksha OMML-2
Apartment, Sola
Road, Naranpura,
Ahmedabad-380 013
200000
9/17/2010
EFD DRA-I
OMML
209/1, Second Floor, OMML-2
Wall Street-I, Opp.
Orient Club,
Ellisbridge,
25,00,000
9/16/2010
EFD DRA-I
Vasant C Shah
B/12, Ratri Sagar
OMML-2
Complex, Opposite
Gulab Tower,
Thaltej, Ahmedabad
1000000
9/16/2010
EFD DRA-I
harshad C Shah
212/2541, Pratiksha OMML-2
Apartment, Sola
Road,
Naranpura,Ahmeda
bad-380 013
200000
9/24/2010
EFD DRA-I
bankesh Bhavsar
2181, Bukhara Ni
OMML-2
Pole, Delhi Chakla,
Shahpur,
Ahmedabad-380 001
200000
9/28/2010
EFD DRA-I
Amit Bhavsar
20, Nilkant
Apartment,
Chandranagar
Society, Maninagar,
Ahmedabad 380001
OMML-2
200000
9/28/2010
EFD DRA-I
Hemant Upadhyay
D-302, Kanak Kala II, OMML-2
Someshwar Road,
Satellite, Ahmedabad380 015
200000
10/1/2010
EFD DRA-I
Vipul Bhavsar
M-50, Shivani
Apartment, Azad
Society, Ambawadi,
Ahmedabad 380006
OMML-2
200000
9/30/2010
EFD DRA-I
Vijay H Shah
202, Kartavya Flats,
Bhatha, Paldi,
Ahmedabad 380007
OMML-2
200000
10/11/2010
EFD DRA-I
Falgun D Shah
302, Bodhi III, Opp
mangalaya Towers,
Anjali Cross Road,
Vasna, Ahmedabad
380007
OMML-2
300000
10/13/2010
EFD DRA-I
Hitesh P Shah
Ground Floor, Kinjal OMML-2
House, Karnavati
Society, Usmanpura,
Ahmedabad 380013
200000
10/21/2010
EFD DRA-I
Mona Falgun Shah
302, Bodhi III, Opp
mangalaya Towers,
Anjali Cross Road,
Vasna, Ahmedabad
380007
200000
10/14/2010
EFD DRA-I
882
883
884
885
886
887
888
889
890
891
892
893
894
OMML-2
Ramniklal Patel
42/204, Rajeshwari Saarc Net Ltd.
Building, Jagdusa
Nagar, Ghatkopar
(W), Mumbai – 400
069 or at 8/16, Amin
3rd Floor, Office No
30, Fort, Mumbai –
400 001
100000
12/21/2010
EFD DRA-I
Amul Sheth
18, Swastik Society, Saarc Net Ltd.
Narangpura,
Ahmedabad - 380006
100000
2/28/2011
EFD DRA-I
Devendra Vadhaiya
Mr. Devendra
Vadhaiya, A/14,
Mahakali Kutir,
Saibaba Mandir,
Mahakali Road,
Andheri (East),
Mumbai-400004
Gemstone Investments 300000
Ltd.
11/2/2010
EFD DRA-I
Rajesh Bhanushali
S- 13, Hazar Bagh,
Vikroli Station Road, Ltd.
Vikroli (W), Mumbai400076
11/3/2010
EFD DRA-I
Seagull Leafin Limited 11/12, Raghuvanshi Seagull Leafin Limited 1000000
Mills Compound,
Senapati Bapat Marg,
Lower Parel,
Mumbai- 400003
11/25/2010
EFD DRA-I
R K Kapur
11/12, Raghuvanshi Seagull Leafin Limited 200000
Mills Compound,
Lower Parel,
Mumbai- 400004
11/30/2010
EFD DRA-I
S N Iyer
11/12, Raghuvanshi Seagull Leafin Limited 100000
Mills Compound,
Lower Parel,
Mumbai- 400005
11/29/2010
EFD DRA-I
Eastwood Investment
Private Limited
111, Marwah
Seagull Leafin Limited 500000
Industrial Estate,
Saki Vihar Road,
Andheri (E), Mumbai400072
11/30/2010
EFD DRA-I
Amol Finance and
Investment Private
Limited
603, Golden Green 2, Seagull Leafin Limited 500000
I.C. Colony
Extension, Holy
Cross Road, Borivali
(W), Mumbai-400102
11/30/2010
EFD DRA-I
Euphoria Multitrade
Private Limited
603/B, Golden Green Seagull Leafin Limited 500000
Building No. 2, I.C.
Colony, Borivali (W),
Mumbai-400102
11/29/2010
EFD DRA-I
Knox Finance Limited
Gen Costa Road,
Panaji, Goa-403001
11/29/2010
EFD DRA-I
Jatin Shah
1208, Shamlani Pole, OMML-2
Raipur, Ahemdabad380 001
1000000
3/28/2011
EFD DRA-I
Amrut Securities Ltd,
Sub-Broker
822, Star Chambers,
Harihar Chowk,
Rajkot-360002
Systel Infotech Ltd
75000
11/30/2010
EFD DRA-I
Vishwas Kohli
R-19 Raj Kunj, Raj
Nagar, Ghaziabad201001
Vijay Textile Ltd
500000
12/24/2010
EFD DRA-I
Shankar Mahato
R-19, Raj Kunj, Raj
Nagar, Ghaziabad –
201001
Vijay Textile Ltd
100000
12/24/2010
EFD DRA-I
Rajeev Kant
R-33, Raj Kunj, Raj
Nagar, Ghaziabad
Vijay Textile Ltd
100000
12/24/2010
EFD DRA-I
895
896
897
898
899
900
901
902
903
904
905
906
907
908
909
910
Seagull Leafin Limited 100000
Harish Sisodia
J-48 T-Huts,
Bharat Nagar,
Delhi
100000
12/24/2010
EFD DRA-I
Chandrakant Patel
G-17-195, Shivam
Appartments,
Near Octori naka,
Nawa vadaj,
Ahmedabad- 380 013
12/23/2010
EFD DRA-I
Sunil Jhaveri
1/9 Sahadri Nagar,
Charkop, Kandivli
(w), Mumbai-67
Vijay Textile Ltd
100000
1/3/2011
EFD DRA-I
Santosh Narvekar
Kalptaru Chamber
Ground floor, office
no 5,
Nanik motwani
marg,
Mumbai
Vijay Textile Ltd
300000
12/3/2010
EFD DRA-I
Amar Adhav
Saroj Hiralal
building,
Koldongari,
Gali no 1, Sahar
Road,
Andheri (e)
Mumbai
Vijay Textile Ltd
200000
12/8/2010
EFD DRA-I
Ramdas Kshirsagar
Ground floor, 229
Geta Nagar,
Navy Nagar,
Colaba,
Mumbai
Vijay Textile Ltd
300000
12/8/2010
EFD DRA-I
Bhavesh Pabari
196/A, Tara House, Gemstone Investments 1200000
Dr. Viegas Street, X Ltd.
lane No. 8, 1st Floor,
Flat No. 16, Chira
Bazaar, Mumbai400002
3/10/2011
EFD DRA-I
Bipinkumar Gandhi
8/16, M K AMIN
MARG, PATEL
BLDG, ROOM NO
30, 3RD FLR, FORT,
MUMBAI
MAHARASHTRA
INDIA 400001
4/28/2011
EFD DRA-I
Varshaben Shah
1208, Shamlani Pole, OMML-2
Raipur, Ahemdabad380 001
200000
1/17/2011
EFD DRA-I
Manish Joshi
S-13, Hazari Bagh,
Vikroli Station Road, Ltd.
Vikhroli(West),
Mumbai-400079)
4/27/2011
EFD DRA-I
DPS Shares &
428, Rawal Building
no. 1,Ist Floor,
Lamington
Road,Mumbai – 400
004
Zigma Software Ltd.
500000
8/14/2009(red
uced from
1000000 vide
SAT order
dated 08.06.10)
EFD DRA-I
M/s Harikishan
Hiralal (now Shreehari
Hira Stock Broking Pvt.
Ltd.)
R-638, Rotunda
Zigma Software Ltd.
Building, 6th Floor,
Bombay Samachar
Marg, Fort, Mumbai 400001
500000
8/14/2009(red
uced from
1000000 vide
SAT order
dated 04.03.10)
EFD DRA-I
911
912
913
914
915
916
917
918
919
920
921
922
Vijay Textile Ltd
Ltd.
923
Innovision eCommerce 1000000
Complex,
Ltd.
Panjarapole,
Ambavadi,
Ahmedabad - 380015
11/16/2009
EFD DRA-I
Tejas Ghelani
4A, Sanki Ownership Today's Writing
Hsg. Soc. Ltd. Ist
Products Ltd-III
Floor, Navaraja
Lane, Ghatkopar
(W), Mumbai 400058
75000
8/2/2011
EFD DRA-I
Binal Shah
101/B, Anand
Nagar, Foret Street,
Grant Rd., Mumbai
– 400 007.
Today's Writing
Products Ltd-III
125000
7/20/2011
EFD DRA-I
Umesh Choukekar
Sai Charan CHS, 4th Vijay Textiles-II
N.C. Phadke Marg,
Andheri (E),Mumbai
– 400058
500000
5/19/2010
EFD DRA-I
Deepak Todkar
Baburao Pahilvan
Chawl,Lane,
No.1/13, Sahar
Road, Koldongri,
Andheri (East),
Mumbai
500000
5/19/2010
EFD DRA-I
Bhanuben Jaisukhlal
Shah
3/12, Rajendra
Alpha Hi Tech Fuel
Prakash, 3, S L Raod, Ltd
Dr. R P road,
Mulund (West),
Mumbai- 400 080
500000
10/23/2009
EFD DRA-I
Jord Engineers India
Limited
Jord Engineers India Jord Engineers India
Ltd. 536/541
Limited
Ishwarpura, Asoj,
Baroda - Halol Toll
Naka, Baroda 391510
100000
6/30/2011
EFD DRA-I
Advance Hovercraft
and Composites India
Limited
438-C, Chajjupur,
Shonkh Technologies
Shahdara, DelhiInternational Ltd.
110032 & A – 1024,
Heliwara Mohalla,
Near Chooti Chopal,
Mahipal Pur village,
New Delhi – 110037
500000
11/18/2011
EFD DRA-I
Mr. Sachin Patil
T2/3, Gopal Bhuwan Vijay Textile Ltd
Wadi,K. G. Marg,
Opp. Khed Galli,
Prabhadevi, Mumbai
-400 025
500000
7/30/2011
EFD DRA-I
Advance Hovercraft
and Composites India
Limited
438-C, Chajjupur,
Shonkh Technologies
Shahdara, DelhiInternational Ltd.
110032 & A – 1024,
Heliwara Mohalla,
Near Chooti Chopal,
Mahipal Pur village,
New Delhi – 110037
500000
11/18/2011
EFD DRA-I
Mr. Sachin Patil
T2/3, Gopal Bhuwan Vijay Textile Ltd
Wadi,K. G. Marg,
Opp. Khed Galli,
Prabhadevi, Mumbai
-400 025
500000
7/30/2011
EFD DRA-I
Sheth Nilesh
Vinodchandra
A/57, Ashok
Tenaments, Opp.
Cadila Lab,
Ghodasar,
Ahmedabad - 380
050
700000
4/26/2012
EFD DRA-I
924
925
926
927
928
929
930
931
932
933
934
Vijay Textiles-II
Gujarat Arth Ltd.
935
Hitesh Madhusudan
Thakkar
D-2, Shantinath Flat, Gujarat Arth Ltd.
Behind Medlink
Hospital, Satellite,
Ahmedabad
300000
4/26/2012
Amit S Mehta
10, Subhas Nagar,
Rajya Road Rajkot 360001
Gujarat Arth Ltd.
300000
4/26/2012
EFD DRA-I
Bhupendra Panchal
18, Om Parmatma,
Gujarat Arth Ltd.
Nr. Municipal
School, Isanpur,
200000
4/26/2012
EFD DRA-I
Kaustubh Credit &
Holdings Pvt. Ltd.
1, Sheel Complex,
Gujarat Arth Ltd.
Mayur Colony,
Mithakhali Six Road,
Navrangpura,
1200000
5/14/2012
EFD DRA-I
JHP Securities Pvt.Ltd
21/28, Gokul
Arcade, S.N.Road,
Limited
Opp. Garware
House, Ville Parle(E),
Mumbai - 400057
1/31/2012
EFD DRA-I
Shri Bankim
Jagdishchandra Patel
947, Bhatni Pole,
Ind TraDeco ltd.
Gomtipur,
Ahmedabad- 380021
600000
7/22/2010
EFD-DRA II
Bela H. Kayastha
60-1, Upper Level,
Nalanda Complex,
Near Mansi
Complex,
Prem Chand Nagar
Road, Satelite,
Ahmedabad.
KRBL Ltd
500000
10/28/2010
EFD-DRA II
Prem Prakash Thanvi
10,S.S.Chanda
KRBL Ltd
Chawl,Kabutar
Khana, Caves Road,
Jogeshwari-E,
Mumbai -400 060
350000
8/27/2010
EFD-DRA II
Rajesh Kantilal Shah
28/30 Baroda
Street,Office No. 9,
Masjid
Bander,Mumbai-9
50000
7/23/2010
EFD-DRA II
Shri Parshwa Finance
(Prop: Piyush Jhaveri
113, Kamdhenu
KRBL Ltd
Complex, Opposite,
opposite Sahjanand,
Ambawadi,
Ahmedabad-380 001
800000
10/28/2010
EFD-DRA II
Vikas G. Narnavar
C/151, Shastri
Nagar,
Vibhag C, Sion
Koliwada,
Mumbai- 400 022.
KRBL Ltd
50000
8/30/2010
EFD-DRA II
Abhayraj Rampher
Shukla
8, Udhay Bhavan,
3rd Floor,
Shant Nagar, Wagle
Estate,
Thane 400 604
Millenium Cybertech
Ltd.
100000
10/28/2010
EFD-DRA II
Amar Yuvraj Adhav
Saroj Hiralal
Building,
Koldongari, Galli
No. 1, Sahar Road,
Andheri East,
Mumbai- 400069
Millenium Cybertech
Ltd.
100000
11/12/2010
EFD-DRA II
936
937
938
939
940
941
942
943
944
945
946
947
KRBL Ltd.
NA
EFD DRA-I
Amar Yuvraj Adhav
Saroj Hiralal
Building,
Koldongari, Galli
No. 1, Sahar Road,
Andheri East,
Mumbai- 400069
Millenium Cybertech
Ltd.
100000
11/15/2010
EFD-DRA II
Amit Goel
308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech
Ltd.
200000
9/30/2010
EFD-DRA II
Amit Goel
308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech
Ltd.
100000
10/14/2010
EFD-DRA II
15, Shri Ram Vihar,
Rakodia Lane,
Borivali (West)
Mumbai 400 092
Millenium Cybertech
Ltd.
500000
10/13/2010
EFD-DRA II
951
Cornhill Trading
Company Private
Limited
15, Shri Ram Vihar,
Rakodia Lane,
Borivali (West)
Mumbai 400 092
Millenium Cybertech
Ltd.
100000
9/24/2010
EFD-DRA II
952
Cornhill Trading
Company Private
Limited
Deepak Narvekar
N 5 Ballu Bhaiya
Millenium Cybertech
Chawl,
Ltd.
Lane No.1,
Koldongri,
Sahar Road, Andheri
(E),
Mumbai 400069
100000
11/12/2010
EFD-DRA II
Deepak Todkar
Jai Singh Satari
Millenium Cybertech
Chawl, Near
Ltd.
Aradhna Building,
Juhu Galli, Andheri
(W), Mumbai 400 058
100000
11/3/2010
EFD-DRA II
Fineline Mercantile
Company Private
Limited
B-2, Flat No. 11,
Millenium Cybertech
Momani Apartment, Ltd.
Near Chandan
Talkkies, Juhu,
Mumbai 400 049
200000
11/2/2010
EFD-DRA II
Fineline Mercantile
Company Private
Limited
B-2, Flat No. 11,
Millenium Cybertech
Momani Apartment, Ltd.
Near Chandan
Talkkies, Juhu,
Mumbai 400 049
200000
10/28/2010
EFD-DRA II
Goldcity Exports
Private Limited
2nd Floor, Asha
Building,
Dixit Road, Near
Dahanukar College,
Vile Parle (East),
Mumbai 400 057
Millenium Cybertech
Ltd.
300000
11/2/2010
EFD-DRA II
Ms. Bimla Gupta
60/39, New Rohtak
Road,
Karol Bagh, New
Delhi 110 005
Millenium Cybertech
Ltd.
100000
10/14/2010
EFD-DRA II
948
949
950
953
954
955
956
957
958
Ms. Bimla Gupta
60/39, New Rohtak
Road,
Karol Bagh, New
Delhi 110 005
Millenium Cybertech
Ltd.
200000
9/29/2010
EFD-DRA II
Newleader Trading
Company Private
Limited
58, Maharashtra
Millenium Cybertech
Bhavan,
Ltd.
4th Floor, Bora Masjit
Street,
Fort, Mumbai 400001
100000
11/12/2010
EFD-DRA II
Prashant Khankari
8/16, M. K. Amin
Marg,
Patel Building, 3rd
Floor,
Opp. Bora Street,
fort,
Mumbai 400001
Millenium Cybertech
Ltd.
100000
11/12/2010
EFD-DRA II
Rajkishore Singh
Office No. 5, Ground Millenium Cybertech
Floor,
Ltd.
Kalpataru Chambers,
Nanik Motwani
Marg,
Opp. HDFC Bank,
Fort,
Mumbai 400 001
100000
11/15/2010
EFD-DRA II
Rajput Textiles Private 162/68-70, Dadi Seth Millenium Cybertech
Limited
Agiary Lane,
Ltd.
Room No. 12, 2nd
Floor,
Mumbai 400 002
100000
11/2/2010
EFD-DRA II
Ramasudhkaran
Menon
B/304, Geeta Bhavan Millenium Cybertech
CHSL,
Ltd.
Geeta Sagar, Phase 3,
Mira Road (E),
Thane 401107
100000
10/28/2010
EFD-DRA II
Ramesh Arora
60/39, New Rohtak
Road,
Karol Bagh, New
Delhi 110 005
Millenium Cybertech
Ltd.
100000
10/14/2010
EFD-DRA II
Millenium Cybertech
Ltd.
200000
11/12/2010
EFD-DRA II
959
960
961
962
963
964
965
966
967
968
Rightstar Trading
Company Private
Limited
Ritedeal Trading
Company Private
Limited
B-2, Momani
Apartment,
Near Chandan
Talkies, Juhu,
Mumbai 400049
Millenium Cybertech
Ltd.
100000
11/2/2010
EFD-DRA II
S J Securities Private
Limited
308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
Karol Bagh, New
Delhi 110 001
Millenium Cybertech
Ltd.
100000
9/30/2010
EFD-DRA II
S J Securities Private
Limited
308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
Karol Bagh, New
Delhi 110 001
Millenium Cybertech
Ltd.
100000
10/14/2010
EFD-DRA II
Sandeep Kadam
16A, Hirji Bhoraj
Chawl,
Ghodap Deo, 1st
Floor,
Room No. 27,
Mumbai 400 023
Millenium Cybertech
Ltd.
100000
9/24/2010
EFD-DRA II
Shri Santosh Krishna
Pawar
8 Devraj Jagmohan Millenium Cybertech
Chawl,
Ltd.
Road No. 1,
Koldongri,
Sahar Road, Andheri
(East)
Mumbai 400069
100000
11/15/2010
EFD-DRA II
Stardom Trading
Company Private
Limited
38, Ganga Vihar, 3rd Millenium Cybertech
Floor,
Ltd.
Rokadi Lane,
Borivali (West),
Mumbai 400 092
500000
11/15/2010
EFD-DRA II
Company Private
Limited
Millenium Cybertech
Ltd.
200000
11/12/2010
EFD-DRA II
Zenith Estates Limited 308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech
Ltd.
100000
10/14/2010
EFD-DRA II
Zenith Estates Limited 308/19, Arunachal
Building,
Barakhamba Road,
Connaught Place,
New Delhi 110 001
Millenium Cybertech
Ltd.
200000
9/29/2010
EFD-DRA II
Genus Commu Trade
Ltd. (HITESH
MAHENDRABHAI
PANCHAL ,KEYUR
BABULAL MODI,
PRAFUL
VITHALBHAI
MISTRY, BALKISHAN
ISHWAR PRASAD )
S-33, TIRUPATI
Genus Commu Trade
PLAZA, COLLEGE Ltd.
ROAD,PALANPUR,
PALANPUR,
Gujarat -385001
500000
6/10/2010
EFD-DRA II
DPS Shares and
Member Bombay
Genus Commu Trade
Stock Exchange R- Ltd.
414-A,ROTUNDA
BUILDING,4TH
FLOOR
BOMBAY
SAMACHAR MARG
FORT
MUMBAI - 400023
115000
7/22/2010
EFD-DRA II
Sachin Suresh Patil
2/3 GOPAL
Genus Commu Trade
BHUVAN WADI
Ltd.
K.G.MARGOPP.KH
ED GALLI
PRABHADEVI
MUMBAI
100000
7/28/2010
EFD-DRA II
969
970
971
972
973
974
975
976
977
978
979
980
Ramesh Chandra
Kesharimal
Jain(ADIPJ1942R)
29 MADINA
Genus Commu Trade
MANSION
Ltd.
GOVINDJI KENI
ROAD.HIND MATA
NAIGOAN DADAR
EAST MUMBAI
40000
8/16/2010
EFD-DRA II
Vikash Gourihar
C-151 SHASTRI
Genus Commu Trade
Narnavar(ACRPN6457 NAGAR VIBHOG-C Ltd.
D)
SION KOLIWADA
MUMBAI 400022
15000
6/10/2010
EFD-DRA II
Shalish M Ved
(ABQPV7336E)
Room No. 17, S. K.
Genus Commu Trade
Building, 2nd
Ltd.
Floor, 45, Vithaldas
002
50000
8/16/2010
EFD-DRA II
Sunil Ratilal
Zaveri(AADPZ1472E)
1/9, Sahyadri Nagar, Genus Commu Trade
Charkop,
Ltd.
Kandivali (W),
Mumbai - 67
100000
6/10/2010
EFD-DRA II
Ramesh Chandra
Kesharimal
Jain(ADIPJ1942R)
29 MADINA
Shalimar Production
MANSION
Ltd.
GOVINDJI KENI
ROAD.HIND MATA
NAIGOAN DADAR
EAST MUMBAI
500000
7/27/2010
EFD-DRA II
1000000
9/21/2010
EFD-DRA II
981
982
983
984
Madhusudan
301, Nehdep
Thakkar(ACAPT3474F) Avenue, Opp
Priyadarshani
Tower, near Judges
Banglow Road,
Bodakdev, Gujrat380054
Shri Mohanlal L.
59, Muktarambabu Ankit Prachi Trading & 25000
Nathany (Proprietor of Street, Kolkatta - 700 Investments Ltd.
Juggonpursad
007.
Baijnath)
3/31/2004
985
Cosmos Corporate
Services Limited
C-3, Amar Colony
ATN International
Market, Lajpat Nagar Limited
IV, New Delhi
200000
5/6/2010
Flare Finance Limited
606, Kailash
Building, Kasturba
Gandhi Marg, New
Delhi-110001
200000
4/20/2010
EFD-DRA II
Cauvery Software
Engineering Systems
Ltd (Directors Shri R K
Kapur, Shri Dwarkdas
B Negandhi, Shri Anup
Saxena & Shri U B
Sagley)
(1) Alankar Business Cauvery Software
Centre, 419 Alankar Engineering Systems
Plaza, II Floor, K G Ltd
Rd Bangalore 560009
(2) 111, Marwah
Industrial Estate, OffSaki Vihar Road, Saki
Naka, Andheri
675000
12/18/2003
EFD-DRA II
Elite Investments &
Holdings P Ltd.
(1) 111, Marwah
Cauvery Software
Industrial Estate,
Engineering Systems
Saki Vihar Road, Saki Ltd
Naka, Andheri
(East), Mumbai 400072 (2) 3-6-418,
Street No.3,
Himayatnagar,
Hyderabad - 500029
1500000
7/30/2010
EFD-DRA II
986
987
988
989
Shalimar Production
Ltd.
ATN International
Limited
ACMM
47th
Court
Mumbai
CC No.
EFD-DRA II
EFD-DRA II
Amazing Investments
& Finance P Ltd.
(1) 111, Marwah
Cauvery Software
Industrial Estate,
Engineering Systems
Saki Vihar Road, Saki Ltd
Naka, Andheri
(East), Mumbai 400072 (2) 502B,
Kalpana Apartment,
Shirley Rajan Road,
Bandra (West),
Mumbai - 400050
1500000
7/30/2010
EFD-DRA II
Esquire Money
Guarantee Ltd.
(Directors Mr. Suresh
Jajodia, Mr. M. D.
Dalal, Mr. Jai Bothra,
Mr.Murari Tulsian &
Mr. Moolchand Suthar)
Esquire Money
Esquire Money
Guarantee Ltd., 4F2, Guarantee Ltd.
Court Chambers, 35,
New Marine Lines,
Mumbai - 400 023
and 32/34, Anandilal
Poddar Marg, 5th
Floor, Bombay
Chambers, Mumbai 400 002.
1200000
12/28/2006
EFD-DRA II
Chirag Vadilal Shah
2871, Patnis Street,
Zaveriwad Relief
road, Ahmedabad,
380001
Ind Tra Deco Ltd.
1000000
4/30/2010
EFD-DRA II
Deepak Chandrakant
Shah
2167, Juno Mahajan
Vado, Near
Swaminarayan
Temple, Kalupur,
Ahmedabad-380001
Ind Tra Deco Ltd.
10000
4/30/2010
EFD-DRA II
Dimple Chirag Shah
2871, Patnis Street,
Zaveriwad Relief
road, Ahmedabad,
380001
Ind Tra Deco Ltd.
200000
4/30/2010
EFD-DRA II
Dilip Vakharia
42, Raval Bldg, B. D. KRBL Ltd.
Marg, Mumbai-400
007
225000
7/23/2010
EFD-DRA II
KRBL Ltd.
150000
7/14/2010
EFD-DRA II
Sunil Kumar Purohit
Yadav Chawl,Behind KRBL Ltd.
Shanti Market, Near
Bus Stop, Ulhasnagar1
300000
5/31/2010
EFD-DRA II
Millenium Cybertech
Ltd.
Floor,
Ltd.
Rakodia Lane,
Borivali (W),
Mumbai 400092
300000
6/30/2010
EFD-DRA II
Chamatkar.net India
Ltd.
100000
1/19/2011
EFD-DRA II
990
991
992
993
994
995
996
Dipak Dwarkadas Vyas 10, Bora Masjid
Street,
Modi House, 4th
floor,
Mumbai (E)-400 001
997
998
999
Chetan A Mehta
Galaxy Broking Ltd.
Oriental Building, 1st
Floor, Office No. 6,
30 – N M Road,
Fountain Circle,
Mumbai – 400 001
Hit Kit Global
Solutions Ltd. (earlier:
Sun Beam Infotech
Ltd.)
500000
11/30/2010
EFD-DRA II
Jaiprakash Jain
A-10, Sai Baba
Dham, 3rd Floor, Sai
Baba Nagar, Borivili
(W)-400092
Hit Kit Global
Sun Beam Infotech
Ltd.)
600000
12/24/2010
EFD-DRA II
Jayesh C Shah
207, Jineshwar
Darshan, D. N. Road,
Opp. 52, Jinalaya,
Bhayender, Thane 401101
Hit Kit Global
Sun Beam Infotech
Ltd.)
800000
12/30/2010
EFD-DRA II
1000
1001
1002
Shreehari Heera Stock
Broking Pvt. Ltd.
(1) 6th Floor, R-638,
Rotunda Bldg.,
Mumbai Samachar
Marg, Fort, Mumbai400001 (2) 12/A,
Haji Kasam Bldg.,
3rd Floor, Tamarind
Lane, Fort, Mumbai 400023
Hit Kit Global
Sun Beam Infotech
Ltd.)
250000
1/19/2011
EFD-DRA II
Madhusudan Nair
D/46, Prijat ,
Gunsagar Nagar,
Kalwa (W), Thane
KRBL Ltd.
200000
11/18/2010
EFD-DRA II
Shreehari Heera Stock
Broking Pvt. Ltd.
(1) 6th Floor, R-638, KRBL Ltd.
Rotunda Bldg.,
Mumbai Samachar
Marg, Fort, Mumbai400001 (2) 12/A,
Haji Kasam Bldg.,
3rd Floor, Tamarind
Lane, Fort, Mumbai 400023
400000
10-Jun-2011
(SAT Order)
EFD-DRA II
Vassant Bissa
3rd Floor, Latiyal
Bhavan, Pandit
Solicitor Road,
Malad (East),
Mumbai - 400097
400000
10-Jun-2011
(SAT Order)
EFD-DRA II
Victory Trading
Latiyal Bhavan,
Pannalal Umediram Ltd.
Chowk, Mumbai 400097
12/14/2010
EFD-DRA II
Genus Commu Trade
Ltd.
Office No. E, 3rd
Genus Commu Trade
Floor, Sumeru
Ltd.
Center,Opp Boot
Bazar, Near Parimal
Railway Crossing
Paldi, Ahmedabad –
380007
500000
6/10/2010
EFD-DRA II
DPS Shares and
Securities Private Ltd.
514-B, Rotunda, B S
Marg, Mumbai 400001
Genus Commu Trade
Ltd.
115000
7/22/2010
EFD-DRA II
Galaxy Broking Ltd.
822, Star Chember,
Harihar Chowk,
Rajkote - 360001,
Gujarat
Genus Commu Trade
Ltd.
75000
12/30/2010
EFD-DRA II
Shri. Sunil Ratilal
Zaveri
1/9, Sahyadri Nagar, Genus Commu Trade
Charkop, Kandivali Ltd.
(W), Mumbai - 67
100000
6/10/2010
EFD-DRA II
Shri. Sachin Suresh
Patil
2/3, Gopal Bhuvan Genus Commu Trade
Wadi, K. G. Marg,
Ltd.
Opp. Khed Galli,
Prabhadevi, Mumbai
– 25
100000
7/28/2010
EFD-DRA II
Shri. Vikas Gourihar
Narnavar
C-151, Shatree
Nagar, Vibhag C,
Sion Koliwada,
Mumbai 400022
Genus Commu Trade
Ltd.
15000
6/10/2010
EFD-DRA II
Shri. Shailesh M Ved
Room No. 17, S. K.
Genus Commu Trade
Building, 2nd
Ltd.
Floor, 45, Vithaldas
002
50000
8/16/2010
EFD-DRA II
Shri. Rameshchandra
Kesharimal Jain
29, Madina
Manision, Govindji
Keni Road,
Hindmata Naigaon,
Dadar, Mumbai 14
50000
8/16/2010
EFD-DRA II
1003
1004
1005
1006
1007
1008
1009
1010
1011
1012
1013
1014
1015
KRBL Ltd.
Genus Commu Trade
Ltd.
Referred for
Prosecution and
recovery
Rameshchandra
Kesharimal Jain
16, Venu Apartment, Shalimar Production
Keshar Bagh, B J
Ltd.
Deorukh Road,
Naigaon, Dadar (E),
Mumbai - 400014
500000
7/27/2010
EFD-DRA II
Madhusudan C
Thakkar
301, Nrhdep Avenue, Shalimar Production
Opp. Priyadarshini Ltd.
Tower, Near Judges
Bunglow Road,
Bodakdev,
Ahmedabad, Gujarat
- 380054
1000000
9/21/2010
EFD-DRA II
Jignesh N. Shah
18, Dhoot Papeshwar IQMS Software Ltd.
Mangalwadi,
Mumbai - 400 004
200000
3/30/2007
EFD-DRA II
M K Srinivasan,
Director, Karur Vysya
Bank Ltd.
Director, M/s Karur Karur Vysya Bank Ltd. 50000
Vysya Bank Ltd., 393,
Jawahar Bazar, karur
- 639 002
8/7/2007
EFD-DRA II
DPS Shares &
428, Rawal Building
no.1, 1st Floor,
Lamington Road,
Mumbai- 400 004.
KRBL Ltd.
350000
7/29/2010
EFD-DRA II
Manoj Jhaveri Stock
Broking Ltd.
1117, PJ towers,
Dalal Street, Fort,
Mumbai- 400 021
KRBL Ltd.
200000
7/28/2010
EFD-DRA II
Ramasudhakaran
Menon
B-304 Geetha
KRBL Ltd.
Bhavan, Geeta
Nagar, Phase-3, Mira
Road (E),, Thane 401107
200000
5/18/2010
EFD-DRA II
Abhishek Khare
C/o Sunil Shares and Kwality Dairy (India)
Stock Pvt. Ltd., 206, Ltd.
Rajani Bhavan, 569,
M.G.Road Indore,
Madhya Pradesh
100000
5/21/2009
EFD-DRA II
Laxmanbhai Patel
28/30, Baroda Street, Kwality Dairy (India)
Masjid Bunder,
Ltd.
Mumbai - 400 009
50000
5/22/2009
EFD-DRA II
1000000
9/14/2006
EFD-DRA II
1016
1017
1018
1019
1020
1021
1022
1023
1024
1025
Sunil Shares and Stocks 206, Rajani Bhawan,
Pvt. Ltd.
569, M. G. Road,
Indore - 452 001.
100000
11/22/2010
EFD-DRA II
1026
Ampu Traders Private 27/20, Mallam
Millenium Cybertech
Ltd.
Market, Grant Road, Ltd.
X Lane, Mumbai 400 007
Rajendra Adukia
B/302, Laxmi
Millenium Cybertech
Narayan Apartment, Ltd.
Jesal Park,
Bhayander (E),
Thane
200000
12/23/2010
EFD-DRA II
Rajendra Adukia
B/302, Laxmi
Millenium Cybertech
Narayan Apartment, Ltd.
Jesal Park,
Bhayander (E),
Thane
200000
12/23/2010
EFD-DRA II
Cute Productions Pvt.
Ltd.
Floor, Rokadia Lane, Ltd.
Borivali West,
Mumbai- 400092
350000
7/28/2010
EFD-DRA II
Deepak Narvekar
N 5 Ballu Bhaiya
Chawl, Lane No.1,
Koldongri, Sahar
Road, Andheri
(E),Mumbai 400069
100000
11/19/2010
EFD-DRA II
1027
1028
1029
1030
Kwality Dairy (India)
Ltd.
Millenium Cybertech
Ltd.
Company Private Ltd.
58, Maharashtra
Bhavan, 4th Floor,
Bora Masjid Street,
Fort, Mumbai - 400
001
Millenium Cybertech
Ltd.
200000
11/22/2010
EFD-DRA II
Rightstar Trading
Company Private
Limited
58, Maharashtra
Bhavan, 4th Floor,
Bora Masjid Street,
Fort, Mumbai - 400
001
Millenium Cybertech
Ltd.
200000
11/19/2010
EFD-DRA II
Newleader Trading
Company Private
Limited
58, Maharashtra
Millenium Cybertech
Bhavan, 4th Floor,
Ltd.
Bora Masjit Street,
Fort, Mumbai 400001
200000
11/19/2010
EFD-DRA II
Prashant Khankari
8/16, M. K. Amin
Millenium Cybertech
Marg, Patel Building, Ltd.
3rd Floor,
Opp. Bora Street,
fort,
Mumbai 400001
100000
11/22/2010
EFD-DRA II
Sharpline Trading
Company Private Ltd.
58, Maharashtra
Bhavan, 4th Floor,
Bora Masjid Street,
Fort, Mumbai - 400
001
Millenium Cybertech
Ltd.
200000
11/22/2010
EFD-DRA II
DPS Shares and
R-414-A, 4th Floor,
Robinson Worldwide
Rotunga Building, B. Trade Ltd.
S. Marg, Fort,
Mumbai - 400 023.
400000
7/28/2008
EFD-DRA II
Manigram Sharma
B/4, Bhomiya
Bhavan, Anand
Nagar, Vasai Road
(West), Thane
500000
12/28/2007
EFD-DRA II
Pratik Shah
53/2, Samrat Ashok Robinson Worldwide
Co-op. Hsg. Society, Trade Ltd.
R R Thakker Marg,
Walkeshwar,
Mumbai - 400 006.
50000
10/11/2007
EFD-DRA II
Rajkumar Dinesh
Masalia
48, Vasant Vilas, Dr. Robinson Worldwide
D. D. Sathe Marg, V. Trade Ltd.
P. Road, Mumbai 400 004
50000
10/10/2007
EFD-DRA II
Sachin Patil
2/3, Gopal Bhuvan Robinson Worldwide
Wadi, Kakasaheb
Trade Ltd.
Gadgil Marg,
Prabhadevi, Mumbai
- 400 025
200000
3/30/2007
EFD-DRA II
Sujal Shah
53/2, Samrat Ashok Robinson Worldwide
Co-op. Hsg. Society, Trade Ltd.
R R Thakker Marg,
Walkeshwar,
Mumbai - 400 006.
50000
10/11/2007
EFD-DRA II
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
Samradha Finstock Pvt. 12/B, Sairaj Nagar,
Ltd.
Mathuradas Road
South,
Kandivali(west),
Mumbai -400067
Jindal Drilling and
Industries Ltd.
700000
2/28/2011
EFD-DRA II
Arjun P. Suryavanshi
255/18, Sankalp,
Sector No. 2,
Charkop, Kandivali
West, Mumbai400067.
KRBL Ltd.
25000
7/29/2010
EFD-DRA II
Jignesh shah
3C, Mangaldas
Building, 2nd Floor,
Room No. 309,
Mumbai-400 002.
KRBL Ltd.
250000
5/17/2010
EFD-DRA II
1043
1044
Robinson Worldwide
Trade Ltd.
Naresh N. Shah
250000
5/17/2010
EFD-DRA II
Millenium Cybertech
Ltd.
200000
6/30/2010
EFD-DRA II
Dhamaka Trading &
Construction P. Ltd.
60/39, New Rohtak Millenium Cybertech
Road, Karol Bagh,
Ltd.
New Delhi - 110 005
200000
7/30/2010
EFD-DRA II
Interlink Financial
Services Ltd.
203, Kanchan Sagar, Millenium Cybertech
4th floor, 18/1, Old Ltd.
Palasia, Indore452001
200000
5/25/2010
EFD-DRA II
Mitesh Pabari
196/A, Tara
KRBL Ltd.
House,Dr.Viegas
Street, 1st Fl,
F.No.16, Opp
Barvetto High
School, Mumbai-400
002
150000
5/14/2010
EFD-DRA II
Millenium Cybertech
Ltd.
200000
4/28/2010
EFD-DRA II
Cute Productions Pvt.
Ltd.
Floor, Rokadia Lane, Ltd.
Borivali West,
Mumbai- 400092
200000
4/30/2010
EFD-DRA II
Jayesh Waghela
Room No. 28,
Building No. 1,
Gautam Nagar,
Dadasaheb Phalke
Road, Dadar,
Mumbai-400014
Millenium Cybertech
Ltd.
300000
4/22/2010
EFD-DRA II
Jayesh Waghela
Room No. 28,
Building No. 1,
Gautam Nagar,
Dadasaheb Phalke
Road, Dadar,
Mumbai-400014
Millenium Cybertech
Ltd.
100000
5/7/2010
EFD-DRA II
Umesh B. Choukekar
Saicharan CHS, 4th Millenium Cybertech
Floor, 402, Telli Galli, Ltd.
NC Phadke Marg,
Andheri East,
Mumbai- 400069
150000
5/6/2010
EFD-DRA II
Umesh B. Choukekar
Saicharan CHS, 4th Millenium Cybertech
Floor, 402, Telli Galli, Ltd.
NC Phadke Marg,
Andheri East,
Mumbai- 400069
100000
4/27/2010
EFD-DRA II
Dhamaka Trading &
Construction P. Ltd.
60/39, New Rohtak Mellinuim Cybertech
Road, Karol Bagh,
Ltd.
New Delhi - 110 005
100000
12/17/2009
EFD-DRA II
1056
APM Financial
Consultants Pvt. Ltd.
801, International
Radico Khaitan Ltd.,
Trade Tower, Nehru
Place, Delhi-110019
50000
7/11/2011
EFD-DRA II
1057
Shree Ambey Textiles
Private Ltd.
162/68-70 Dadi Seth Millenium Cybertech
Agiary Lane, 2nd
Ltd.
Floor, R. No. 12,
Mumbai -400 002.
300000
1/20/2011
EFD-DRA II
1045
1046
1047
1048
Akhilesh Kamal prasad 45, Wing B-47,
Mishra
Building no. 12,
Annad Nagar, CS
Road, Dahisar East,
Mumbai- 400 068
1049
1050
1051
Akhilesh Kamal prasad 45, Wing B-47,
Mishra
Building no. 12,
Annad Nagar, CS
Road, Dahisar East,
Mumbai- 400 068
1052
1053
1054
1055
1058
Manoj Palance, Block KRBL Ltd.
No. 302, Chakrahat
Nagar, behind New
Suryakiran Palace,
Nallasopara west,
Thane Dt.
Sanjay Jethilal Soni
37, Kalpataru
Tenament,
Mirambica School
Road, Naranpura,
Ahmedabad - 380013
1000000
10/21/2011
EFD-DRA II
Sanjay Biyani
C/o MPSE Securities Kwality Dairy (India)
Ltd.
Ltd.
Palika Plaza, Phase II
201, 2nd Floor, MTH
Compound, Indore452001
1000000
14-Sep-2006 &
15-Oct-2007
(SAT Order)
EFD-DRA II
Jay Shah
C/2/4, Shanti Nagar, Ind Tra Deco Ltd.
Opp. Vejalpur Bus
Stand, Vejalpur,
Ahmedabad - 380001
200000
12/28/2010
EFD-DRA II
Rakesh Singhvi
Ganesh Mahima Co- Indo-Pacific Software
Op HSG. Soc., Flat
and Entertainment
No. 202, Behind Gita Limited
Bhawan, Shivmandir
Road, Navghar
Road, Bhayander (E) 401 105
350000
10/19/2011
EFD-DRA II
Chandrakant Keru
Shinde
Ramesh Joshi Chawl, Indo-Pacific Software
Navapada, Dombivli and Entertainment
(West),
Limited
Thane – 421 202
250000
10/19/2011
EFD-DRA II
Amar Premchand
Walmiki
Sangam Nagar
Indo-Pacific Software
Zopadpatti, Ground and Entertainment
Floor,M S Road,
Limited
Antop Hill,
Wadala,Mumbai –
400 037
250000
10/19/2011
EFD-DRA II
1059
1060
1061
1062
1063
1064
1065
Macrosoft Technology 32/34, 5th Floor,
Private Limited
Bombay Chmabers,
Anandilal Poddar
Marg, Dhobi Talao,
Mumbai - 400 002
Indo - Pacifix Software 150000
and Entertainment Ltd
3/30/2012
No
EFD-DRA II
Kirti Electro Systems
(p) Ltd
Amritdham Suite
No.5 and 6, P.O.
Danesh Sekh Lane,
Nityanand Nager,
Bakutolla, Howrah 700109
3/30/2012
No
EFD-DRA II
Mukund Yadu
Jambhale
Bori Chawl No.6, R
No. 8, 3rd Floor,
Khetwadi, 1st Cross
Lane, Mumbai 400004
3/30/2012
No
EFD-DRA II
Shitole Hambirrao
Anandrao
Sanjay Nager, Tamil Indo - Pacifix Software 100000
Sangh, Room No.B
24, Road No.9,
Baiganwad,
Govandi, Mumbai 400043
3/30/2012
No
EFD-DRA II
Dilip Hanmanat
Jambhale
C/o,. Sakharam Janu Indo - Pacifix Software 100000
More, Dr. Ambedkar and Entertainment Ltd
Nager, Toll Naka,
Uttan Road,
Bhayander(w)
Mumbai - 401101
3/30/2012
No
EFD-DRA II
Jitesh Pranlal Seth
I-22, Nimani Chawal Adani Exports Ltd.
No.1, S.V. Road,
2004-05
Malad West,
Mumbai
12/22/2010
Prosecutio EFD-DRA III
n
proposal
sent on 11Sep-2013
1066
1067
1068
1069
1070
Hit Kit Global
Sun Beam Infotech
Ltd.)
100000
Santosh Ramanath
Gade
Lalbati Hanuman
Adani Exports Ltd.
Tekdi Khandekar
2004-05
Maidan Asalffa
Village, Ghatkopar
West Mumbai 400084-Maharashtra
100000
12/22/2010
EFD-DRA III
Haresh Ramchandra
Ponsak
118 A Majestic
Shopping Centre
Girgaum Mumbai400004
Adani Exports Ltd.
2004-05
100000
12/23/2010
EFD-DRA III
Sunil Satish Kuril
Kailash Nagar Road Adani Exports Ltd.
No 28, Badrinath
2004-05
Chawl, I T I Wagle
Estate, Thane West
100000
12/21/2010
EFD-DRA III
Sunil Purohit
Laxmi
Adani Exports Ltd.
Bldg.,Gr.Floor,Yadav 2004-05
Chaul,,Behind Shanti
Market,Ulhasnagar,
Mah,421001
100000
12/21/2010
EFD-DRA III
Falguni Shah
235, DoshiWada Ni
Pole, Kuwa Walo
Khancho,
Kalupur,
Ahmedabad.
ADANI EXPORTS LTD 150000
-2003
12/30/2010
n
proposal
sent on 14Oct-2013
Amrut Sec. Ltd
822, Star Chambers,
Harihar Chowk,
Rajkot - 360 002
(Gujarat)
Nandan Exim Ltd
150000
1/10/2011
EFD-DRA III
Amit Shantilal Mehta
Shri Krishna Kunj,
Nandan Exim Ltd
13/3, Nivedita
Nagar, Behind,
Telephone Exchange,
Raiya Road, Rajkot,
360007 (Gujrat)
500000
1/12/2011
EFD-DRA III
Dilip Champalal Jain
509-E, ANURAG
MANSION, 4th
Floor, Ashok Jain,
Shiv Vallabh Road,
Dahisar, Mumbai 400068
Adani Exports Ltd 2003
50000
9/10/2009
n
proposal
sent on 11Jan-2011
Tejas Ghelani
4/A, New Ram
Adani Exports Ltd Niwas, Navroj Land, 2003
Ghatkopar (West),
Mumbai-400086
50000
9/10/2009
Mangeram Sharma
B/4, Bhomiya
Adani Exports Ltd 2003 100000
Bhavan, Anand
Nagar, Vasai Road
(West) Thane-401202
7/28/2010
Prosecutio EFD-DRA III Referred for
n
Prosecution
proposal
sent on 11Jan-2011
ORBIT SECURITIES
PVT LTD
1-Sheel Complex,
ENRICH INDUSTRIES 500000
Mayur Colony, Nr. LTD
Textile Trade CoOperative Bank,
Navrangpura,
(Gujrat)
7/27/2009
C J Kumar
S/O Shri T R
Taurus Mutual Fund
Ghellapon, R/B-8,
Ltd
Shivam Park,
Suessan Tarasil
Road, Markan Pura,
Vadodara
3/22/2010
1071
1072
1073
1074
1075
1076
1077
1078
1079
1080
1081
1082
100000
n
proposal
sent on 23Mar-2011 EFD-DRA III Referred for
Prosecution
EFD-DRA III
Bela Kayastha
601, Upper Level,
Nalanda Complex,
Near Mansi
Complex,
Premchand Nagar
Road, Satellite,
Ahmedabad-380015
Adani Exports Ltd 2003 150000
7/19/2010
n
initiated.
Draft
complaint
verified
TUSHAR JHAVERI
A-11, Lavanya
ENRICH INDUSTRIES 500000
Apartment, Lavanya LTD
Society, Vasana,
Ahmedabad (Gujrat)
4/13/2009
EFD-DRA III
Manoj T Shah
84, Jain Temple, P. O. Adani Exports Ltd Pansar, Taluka- Kalol- 2004-05
382740 (Gujarat)
200000
4/1/2011
EFD-DRA III Referred for
Prosecution
Hari Om Bhatia
C/O, Associated
Taurus Mutual Fund
Infotech Ltd, H, 242,
Ashok Vihar-I, Delhi
100000
2/22/2011
EFD-DRA III
Sanjay Bhatia
S/O Shri D.C. Bhatia, Taurus Mutual Fund
Damodar Bhavan,
Opp. Bank Of
Baroda, Usmanpura,
Ashram Road,
Ahmedabad-380013
100000
2/22/2011
EFD-DRA III
Nrupesh Shah
235, Doshiwala Pole, Adani Exports Ltd.
Kalupur,
2004-05
Ahmedabad-380001
250000
9/26/2011
EFD-DRA III SAT Reduced
penalty from
Rs.500000 to
Rs.250000 vide
order dated 23-112. Referred for
Prosecution
Mahesh Bissa
D-1, Dhiraj
Apartment, Poddar
Road, Malad (East),
Mumbai-400097
250000
9/26/2011
EFD-DRA III SAT vide order
dated 5-1-12
reduced AO
penalty from Rs
5 lakh to Rs 2.5
lakh. Referred
for Prosecution
M/s Rajesh N.
Jhaveri
410, Wallstreet,
Adani Exports Ltd
Opp. Orient Club, 2003
Ellisbridge,
Ahmedabad –
380006.
300000
9/27/2011
1083
1084
1085
1086
1087
1088
1089
1090
1091
1092
1093
Adani Exports Ltd.
2004-05
Prosecut EFD-DRA III
ion
proposal
sent on
18-Sep-
Krishna Capshares Pvt 45, G. K. Bhatia
Ltd
Building, Room No
17, 2nd
Floor,Vithaldas
Road, Mumbai 400002
Nandan Exim Ltd
500000
1/24/2011
dated 6-7-11
reduced AO
penalty from Rs
7 lakh to Rs 5
lakh
Mr. Dheeraj Kumar
Madaan, Proprietor
M/s. Digital Stocks
Old Fazilka Road
Near Daulat Ram
Gardari Abohar 152116
Dheeraj Kumar
Madaan
1000000
2/27/2012
NRO
Vikas Holding P. Ltd.
S-7/4754-57/23
Ansari Road Darya
Ganj, New Delhi 110002
Ankur Commercial
Ltd.
250000
28- Feb.-2005
NRO
SN Bansal, Chairman
and Managing Director
of Karishma
Floriculture Ltd.
(a) S-68, Greater
Karishma Floriculture
Kailash, Part-I, New Ltd.
Delhi (b) Village
Mahantwara, Tehsil
Sohna, District
Gurgaon, Haryana
(c) 521, Sainik Farms,
Near Saket, New
Delhi-110019 (d) D67, Gandhi Dham,
Kutch, Gujrat
SJ Capital Ltd.
Directors:
(a)Shri Jagdish Chand
Gupta (b) Smt.
Saraswati Gupta c) Sri
Manoj Mittal
439 A, Gali Sadawali, Examination in the
100000
Pooth Khurd, Delhi - matter of issue of
110039
fictitious contract notes
a) C-9/6, Sector-8,
Rohini, Delhi-85
b) C-9/6, Sector-8,
Rohini, Delhi-85
c) E-10, C.C. Colony,
Delhi-10007
2/7/2011
NRO
Arihant Cotsyn Ltd
Point,Ludhiana-141
010.
10000000
1/28/2004
OIAE
Nexus Software Ltd.
210, Golden Trade
Investor Complaint
Centre, Station Road,
Near ST Depot,
Vadodara- 390005
1000000
7/28/2010
OIAE
Enkay Texofood Ltd.
Shree Sitaram Sadan, Investor Grievances.
(Bhatia Bldg) 4th
Floor, 282,
Shamaldas Gandhi
Marg, Mumbai-400
002
3000000
3/31/2010
Gujarat Fun 'N Water
Park Ltd.
1151 Near Swati
Investor Complaint
Apartments,
Ambawadi Bazar,
Ahmedabad-380 006
100000
3/25/2004
ACMM, OIAE
47th
Court,
Mumbai
CC No.
47/SW/2
006
OIAE
Hexone
26, Shroff Building,
1st Floor, Vallsad,
Gujarat-396 001.
Investor Complaint
500000
10/31/2005
OIAE
Referred to
prosecution on
May 9, 2006.
Prosecution
proceedings
dropped as the
company is
under
Liquidation. A
letter has been
written to
Official
Liquidator for
recovering the
penalty.
Motorol Enterprise Ltd. Motorol House, R C
Dutt Rood,
Vododara-390 005,
Gujarat.
Investor Complaint
200000
5/9/2005
OIAE
Some of the
directors have
expired and
other director
has resigned
much before.
Letter received
from advocates
in this regard. In
process.
Ojas Technochem
Products Ltd
Investor Complaint
10000000
1/28/2004
OIAE
1094
1095
1096
1097
1098
1099
Investor Complaint
100000
18- July-.2005
Tis Hazari NRO
Courts,
Delhi, CC
No. 1252
of 2008
1100
1101
1102
19, Arunoday
Society, Alkapuri,
Vododara.
Referred to
Recovery
Division on June
25. 2014
Referred to
Recovery
Division on
June 20, 2014
Referred to
Prosecution on
June 14, 2004
1103
1104
1105
1106
1107
Prudential Capital
Markets Ltd.
8, Camac Street,
Kolkata 700 017.
Ltd.
(
Directors Rajkumar
Basantani, Babu Parsu
Basan, Vishnu Parsu
Basan, Ramesh
Tulsiram Verma)
1000000
3/10/2005
1] Narayan Building, Investor Complaint
23, Lakhamshi
Napoo Road, Dadar
(East) Mumbai - 400
014.
2]
Plot No.368/5, Shree
Punjab Society,
Behind Avinash
Building, Mahakali
Andheri (East),
Mumbai - 400 093.
10000000
31, March-2006 ACMM, OIAE
9th Court,
Bandra
CC No.
11/sw/20
08
ENKAY TEXOFOOD
INDUSTRIES LTD
(Directors Tulsidas
Goel, Atul Krishna
Goel, Murli Manohar
Goel, DP Gupta and
Suryakumar
Avadhnarain)
Shree Sitaram Sadan, Investor Complaint
4th Floor, 282,
Shamaldas Gandhi
Marg, Mumbai400002
1000000
23 June, 2004
ACMM
OIAE
9th Court,
Bandra
CC No.
34/SW/2
007
Panchmahal Cement
Ltd. (Directors Mayur
Manubhai Amin,
Tarpan Amin, Jayant
Purushottambhai Patel,
Ashok Raojbhai Patel,
Mafatlal Gordhanbhai
Patel, Nagibhai
Chhotalal Shah and
Pratapsinh Vasantji
Sampat)
The Emperor, 2nd
Floor, Fatehgunj
Main Road,
Vadodara- 390002
Investor Complaint
100000
09 October,
2004
ACMM, OIAE
47th
Court,
Mumbai
CC No.
164/M/20
06
Motorol Enterprise Ltd Motorol House, R C
Dutt Road, Baroda,
Gujarat 390 005
Investor Complaint
2500000
3/25/2011
OIAE
Referred to
Prosecution on
20- June -2006
case filed
Parsoli Corporation
Ltd.
Corp. Office: BWing, 4th Floor,
Shalimar Complex,
Mahalaxmin Five
Foards, Paldi,
Ahmedabad-380007
Investor Complaint
100000
10/31/2011
OIAE
Notice dated
October 1, 2012
has been sent to
the entity
intimating
initiation of
prosecution.
Compliant filed
in the relevant
court
R.C. Goenka-in the
complaint received
from YSN Swamy
Saroosh Building,
251, Dr. D.N. Road,
Fort, Mumbai - 400
001.
Investor Complaint
300000
25 Oct. 2000
Om Prakash Arora
Member, Ludhiana Inspection
Stock Exchange,
1006, GH-14,
Paschim Vihar, New
Delhi
250000
16 December,
1998
Jhaveri Securities
(Proprietor Tushar
Jhaveri)
A/11, Lavnya
Apartment, Lavnya
Society, Ellisbridge,
Ahemdabad - 380
054.
Inspection
100000
R.C. Goenka
Saroosh Building,
251, Dr. D.N. Road,
Fort, Mumbai - 400
001.
Investor grievance
100000
1108
1109
1110
1111
1112
Investor Complaint
OIAE
ACMM
47th
Court,
Mumbai
CC
No.
ACMM,
MIRSD
MIRSD
47th
Court,
Mumbai
2651/S/0
3 August, 2006 3
ACMM, MIRSD-1
9th Court,
Bandra
CC
No.554/
M/2007
31 August
ACMM
MIRSD-DPS2000 (SAT)
47th
1
Court,
Mumbai
CC No.
Liquidation
Referred to
Recovery
Division on
June 26, 2014.
1113
1114
1115
1116
1117
1118
Mid East Investment
Services Ltd.
( Managing Directors
Mohd. Jahangeer
Mirza)
T-3, Kamalalaya
Center, 6th Floor,
156A, Lenin Street,
Kolkatta - 700013
M/s Sure Capital
Pvt.Ltd. (Regn. No.
INS230875333), subbroker affiliated to PES
Securities Ltd.
(Directors - Mr. Milind
Udaysing Badgujar,
Ashok Rahmal Nahar,
Surendra Punamchand
Agarwal)
1160000
17 July, 2000
752, Sadashiv Peth, Inspection
Shivleela Chembers,
PSE Building, 2nd
Floor, R B
Kumthekar Marg,
Pune - 400 030.
150000
10/1/2004
Pravinbahi
Parshatambhai
Dudhat, Proprietor,
M/s Kumar
Investments, SEBI
Regn No.
INS231153417 SubBroker affiliated to
M/s Growth Avenues
Ltd. Member- National
Stock Exchange of
India Ltd.
B-5, Super Tex
Inspection
Tower, Opp. Kinnery
Cinema, Ring Road,
Surat - 395 002 &
Building No 4, 2nd
Floor, Janata
Appartments, Kuber
Nagar 5, Warachha
Road, Surat
200000
8/3/2007
Information
Technology Ltd.
(Directors S.K. Mittal,
V.C. Rai, M.C. Gupta,
Suresh Suchdev, R.P.
Sharma,
M.N.Chaudhary,
Sanjay Gupta, Manoj
Srivastava)
Country Inn, Delhi
Agra, Highway 99
Kms Stone, Kosi
Kalan, Mathura,
Uttar Pradesh - 281
403.
10000000
6 May, 2005
Dharnendra Industries 2nd Floor,
Delay in demat of
Ltd.
Chakravarty
shares
Complex, Vijay Char
Rasta,
Navarangpura,
Ahmedabad- 380006
2674000
8/13/2009
MIRSD-4
Zillion Pharmachem
Ltd.
IOL House, Near
Delay in demat of
Swati Apartment,
shares
Ambawadi Bazaar,
Ahmedabad- 380006
1316000
8/13/2009
MIRSD-4
BTW Industries
Limited.
Landmark, 10th
Delay in demat of
Floor
shares
228 A J C Bose Road
Kolkata – 700 020
4000000
5/18/2010
MIRSD-4
Choksi Tube Company 305-306, B Wing, 3rd Delay in demat of
Limited.
Floor, Navbharat
shares
Estate,Zakaria
Bunder Road,Sewree
(West),Mumbai
400015
2400000
3/31/2010
MIRSD-4
M/s G. R. Magnet
Limited,
1200000
5/18/2010
MIRSD-4
250000
8/26/2010
MIRSD-4
1119
1120
1121
1122
Investor Complaint
Investor grievances
305, Jessore Road,
Delay in demat of
Ground Floor,
shares
Kolkata, West Bengal
- 700 048
M/s Punjab
Dandari Kalan, G. T. Delay in demat of
Woolcombers Limited. Road, Ludhiana –
shares
141 003
ACMM
MIRSD-DPS47th
1
Court,
Mumbai
CC No.
2596/W/
MIRSD-5
MIRSD-5
ACMM, MIRSD-3
9th Court,
Bandra
CC No.
47/SW/2
007
M/s Biowin Pharma
(India) Limited
200000
7/24/2010
MIRSD-4
Delay in demat of
shares
350000
7/24/2010
MIRSD-4
M/s Datapro
Information
Technology Limited
EL-21, Electronic
Delay in demat of
Zone, MIDC,
shares
Bhosari, Pune 411026
200000
6/25/2010
MIRSD-4
M/s Duck Tarpaulins
Limited
Yogeshwar, 135 Kazi Delay in demat of
Sayed Street,
shares
Mumbai – 400 003,
Maharashtra
100000
6/25/2010
MIRSD-4
M/s Alexcon Foamcast Jayalaxmi Industrial Delay in demat of
Limited
Premises, Khetani
shares
Textiles Mill
Compound, Bazar
Ward, Kurla
(West),Mumbai
400070
850000
12/15/2009
MIRSD-4
M/s Gleitlager (India)
Limited.
Manu Mansion, 3rd Delay in demat of
Floor, Shahid Bhagat shares
Singh Marg, Mumbai
400023
500000
6/25/2010
MIRSD-4
M/s Gujarat Aqua
Industries Limited
81, Mahavir Tower, Delay in demat of
Paldi, Ahmedabad – shares
380007, Gujarat
200000
11/19/2009
MIRSD-4
M/s. Scintilla Software (i) 111, Marwah
Delay in demat of
Technology Limited.
Industrial Estate, Off. shares
Saki Vihar Road,
Sakinaka, Andheri
(East), Mumbai –
400072 (ii)B- 48,
63/2, Citi Centre,
The Mall, Kanpur ,
Uttar Pradesh208001
500000
7/21/2010
MIRSD-4
M/s Kunal Overseas
Limited.
307- A, Kailash
Delay in demat of
Esplanade Building, shares
Opp.Shreyas
Cinema, Ghatkopar
(W), Mumbai 400086
800000
6/24/2010
MIRSD-4
M/s Nexus Software
Limited.
6/R, Trilok Nagar
Society, Outside
Panigate, Near
Ayurvedic College,
Baroda 390018
Delay in demat of
shares
600000
6/24/2010
MIRSD-4
M/s Rane Computers
Consultancy Limited.
B-14, Borivali
Shopping Centre,
Chandavarkar lane,
Borivali (West),
Mumbai – 400092
Delay in demat of
shares
250000
7/9/2010
MIRSD-4
M/s Softrak
Technology Exports
LImited.
Agarwal Complex,
Delay in demat of
6th Floor, C.G. Road, shares
Navranpura,
Ahmedabad –
380009, Gujarat
300000
7/8/2010
MIRSD-4
M/s Softrak Venture
Investments Limited.
Agarwal Complex,
Delay in demat of
6th Floor, C.G. Road, shares
Navranpura,
Ahmedabad –
380009, Gujarat
250000
7/8/2010
MIRSD-4
1123
1124
1125
1126
1127
1128
1129
1130
M/s Chicago Software 28, Hajoori
Industries Limited.
Chambers, Zampa
Bazar, Surat –
395003, Gujarat
1131
1132
1133
1134
1135
D-11, Kalyan-Shill
Delay in demat of
Road, Phase 2,
shares
Manpada, Dombivali
(East),
Mumbai - 421204
M/s Solid Carbide
Tools Limited.
Plot No. R- 402, TTC Delay in demat of
Industrial Area,
shares
Rabale, Navi
Mumbai –
400701,Maharashtra
500000
8/5/2010
MIRSD-4
M/s.Sunku Auto
Limited
Gautami Nagar,
Delay in demat of
Cheekatimanupally, shares
Kadiri Mandal,
Anantapur - 315231,
Andhra Pradesh.
500000
8/31/2010
MIRSD-4
M/s Surya Agroils
Limited,
1, Industrial Area,
Delay in demat of
Dist. Raisen,
shares
Salamatpur – 464651,
Madhya Pradesh
1000000
3/31/2010
MIRSD-4
M/s Synthetics and
Chemicals Limited.
D 6 Shri Vakrantund Delay in demat of
Co op Hsg. Society shares
Ltd., Plot No. 565,
Sector-5, Opp
charkop Bus Depot,
Kandivali, Mumbai –
400067. Maharashtra.
300000
7/30/2010
MIRSD-4
Delay in demat of
shares
500000
5/7/2010
MIRSD-4
1, 4th Floor, C- Block Delay in demat of
Market, Vasant
shares
Vihar, New Delhi –
110057, Delhi
400000
8/6/2010
MIRSD-4
M/s Ventron Polymers 5, Onlooker Building, Delay in demat of
Limited.
14, Sir P.M. Road,
shares
Mumbai – 400001
250000
8/6/2010
MIRSD-4
M/s Vishwas Steels
Limited.
J-79, Tarapur MIDC Delay in demat of
Area, Boisar, Thane – shares
401 506, Maharashtra
1000000
8/31/2010
MIRSD-4
Usha (India) Limited.
Road No. 1,Upsidic
Industrial Estate,
Jandishpur,
Sultanpur District,
Uttar Pradesh – 227
817
10000000
8/26/2010
MIRSD-4
M/s. Bhuvana Tripura 3rd Floor, Pushkar Delay in demat of
Industries Ltd.,
Chambers, Prof.
shares
Manek Rao Road,
Dandibazar, Baroda 390001
500000
11/25/2010
MIRSD-4
M/s Penta Bio-Tech
Limited
92/93, Sector 6A, II Delay in demat of
E, Sidcul, Haridwar - shares
246155
500000
7/8/2010
MIRSD-4
M/s. Gujarat Texspin
Limited
25-26, Super Yarn
Delay in demat of
Market, Zampa
shares
Bazar, Surat - 395002
250000
6/24/2010
MIRSD-4
M/s. Gamma Infoway 58, Goa Mansion,
Delay in demat of
Exalt Ltd
Goa street, 1st Floor, shares
Fort, Mumbai –
400001.
1200000
10/28/2009
MIRSD-4
M/s. Addlife Pharma
Ltd
2000000
6/21/2010
MIRSD-4
1136
1137
1138
1139
1140
M/s Teem Laboratories 54-B, Drug House,
Limited
Proctor Road,
Mumbai - 400007,
Maharashtra
M/s Trillenium
Technologies Limited
1141
1142
1143
1144
1145
1146
1147
1148
1149
305, Ashwamegh
Avenue, Near
Mithakhali
Underbridge,
Navrangpura,
Ahmedabad –
380006.
Delay in demat of
shares
Delay in demat of
shares
M/s. Usha Ispat
Limited
Terekhol Road, Redi, Delay in demat of
Sindhudurg Dist.,
shares
Vengurla – 416517,
Maharashtra.
2000000
2/24/2011
MIRSD-4
M/s. S.S.Organics
Limited,
H.No. 8-2269/S/79/1, Street
No. 3, Sagar Society
Road No. 2, Banjara
Hills, Hyderabad –
500 034.
Delay in demat of
shares
100000
2/25/2011
MIRSD-4
M/s Bharat Commerce (i) Surya Kiran, 5th Delay in demat of
& Industries Limited. Floor, 19 Kasturba shares
Gandhi Marg, New
Delhi -110 001
(ii)111, Hemkunt
Towers, 6, Rajendra
Place,New Delhi
1100008
300000
6/25/2010
MIRSD-4
M/s.Uniport
Computers Limited
66, Citi Center, IInd Delay in demat of
Floor,Tirumalai Pillai shares
Road,T.Nagar,
Chennai – 600 017
1000000
10/19/2010
MIRSD-4
M/s.Gordon Herbert
(India) Limited,
Village Gujartola,
Amethi Road,
Gauriganj,
Raibareilly, Dist.
Sultanpur, Uttar
Pradesh – 228001.
1000000
29 November,
2010
MIRSD-4
M/s.Mukerian Papers
Limited
G.T.Road, Dhandari Delay in demat of
Kalan,Ludhiana –
shares
141010.
800000
3/23/2010
MIRSD-4
M/s.Suman Motels
Limited,
208, Parshva
Chambers,19/21
Essaji Street,
Vadgadi, Mumbai –
400003.
Delay in demat of
shares
3000000
12/14/2009
MIRSD-4
Liberty Stocklinks Pvt. 33, Daitya Magri,
Ltd. (Vilkas Mehta Saheli Marg,
Director)
Udaipur – 313 001
Inspection
400000
11/20/2008
MIRSD-5
M/s Vaibhav Shar
Market ((Regn No.
INS011507816), Prop.
Virendra Kumar
Mahatama, Sub-broker
affiliated to M/s
Renaissance Sec. Ltd
now known as M/s
Metha Equities Limited
Inspection
100000
3/28/2007
MIRSD-5
450000
2/18/2010
MIRSD-5
1159
M/s Mega Millennium M/s Mega
Pertains to complaint
Securities (P) Ltd.
Millennium
Securities (P) Ltd.
shop no. 202,Kanara
Business
Centre,Ghatkopar
(E) Mumbai-400 075
1500000
10/7/2004
OIAE SEBI,
SRO
1160
Cauvery Software
Engineering Systems
Ltd (Anup Saxena,
WTD, D B Negandhi,
Director, R K Kapur,
Director & U B
Seghlay, Nominee
Director)
1150
1151
1152
1153
1154
1155
1156
1157
1158
56, Indraprastha
Complex, Shastri
Circle, Delhi Gate
Road, Udaipur- 313
001
Delay in demat of
shares
Alankar Business
Investor Complaint
Centre, Off#4,
No.419 Alankar
Plaza, II Floor, K G
Rd Bangalore 560 009
1161
Southern Herbals Ltd
(Company wound up
and Official Liquidator
appointed)
No. 64 Jigani
Industrial Area,
Anekal TQ,
Bangalore- 562106
Investor Complaint
500000
1/30/2008
OIAE SEBI,
SRO
Richimen Silks Ltd
6-3-1186/A
Begumpet,
Hyderabad- 500016
Investor Complaint
1200000
7/5/2005
OIAE SEBI,
SRO
Delta Alliance
Financial Services &
anr.
(Proprietor
Rajeev Kapoor)
34/3 Ashok Nagar, Non-compliance with
3rd Floor, NSC Bose SEBI order
Road, Kolkatta - 700
040.
50000
03, November, ASJ
IMD-DoF
2004
Mumbai
Spl Case
No.285/2
006
Jord Engineers India
Ltd
504, Vishwananak
Investor Complaint
Chakala, Andheri
(East), Mumbai - 400
089
200000
6/28/2012
OIAE
Simco industries Ltd
28/30, 1st Floor,
Investor Complaint
Anant Wadi,
Bhuleswar, Mumbai 400 002.
700000
9/30/2013
OIAE
Jay Engineering and S
Energies Ltd.
9/GF, Payal Flats,
JEASEL
Behind National
Handloom Nr. Law
Garden Ahmedabs 6
4500000
3/30/2012
WRO
Piyush M Kanungo
3rd floor, Room no. 5, Pyramid Saimira
Theatre Ltd
Ganesh Bhavan,
Ardeshir Dady
Street, Mumbai
200000
6/26/2012
EFD-DRA II
Sunil D Agarwal
5/1582, 1st floor,
Limda Sheri,
Haripura, Surat,
395003
Pyramid Saimira
Theatre Ltd
200000
7/30/2012
EFD-DRA II
Hiren Kirit Gandhi
Vinay nagar, No. 9,
Flat no- 304, Mira
bhayender Road,
Mira road, Thane401 107
Flawless Diamond
(India) Ltd
100000
7/10/2012
EFD-DRA II
Kiran Ramkrishna
Chaudhary
4/10, Nav Sarvodaya Edserv Softsystems Ltd 50, 000
CHS, Dixit Road,
Vile Parle (E),
Mumbai – 400 057
11/23/2011
EFD-DRA IV orders could not
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”).
Shiv Impexs
No. 19, Old 11,
Nagarjuna Nagar
2nd Street,
Rangarajapuram,
Kodambakkam,
Chennai – 600 024
Edserv Softsystems Ltd 24100000
12/30/2011
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”).
Mahadev Impexs
No. 2, NGGO
Colony Main Road,
Aarikarai Street,
Adambakkam,
Chennai – 600 088
Edserv Softsystems Ltd 24100000
12/30/2011
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”).
1162
1163
1164
1165
1166
1167
1168
1169
1170
1171
1172
Referred to
Recovery
Division on
April 9, 2014.
Dhirajlal Patel
Ajanta Apartment,
Shakti Nagar,
Kalawad Road,
Rajkot (Gujarat) –
360 001
100000
1/30/2012
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”).
Sunil Purohit
Laxmi Building,
SKS (Logistics) Ltd
Ground Floor, Yadav
Chawl, Behind
Shanti Market,
Near Bus Stop
Ulhasnagar - 421 001
100000
4/13/2012
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”).
Mr. Parag Shah
Mr. Tushar Shah
Ltd
450000
9/26/2012
EFD-DRA II
Mr. Tushar Shah
Mr. Jayesh Shah
Ltd
150000
9/26/2012
EFD-DRA II
Mr. Jayesh Shah
Ltd
450000
9/26/2012
EFD-DRA II
Mr. Parag Shah, Mr.
Tushar Shah, Mr.
Jayesh Shah
Ltd
4,50,00,000
10/1/2012
EFD-DRA II
SKS (Logistics) Ltd
1,00, 000
4/13/2012
EFD-DRA IV SAT dismissed
appeal vide
order dated
12/09/2012.
Prosecution
proceedings
filed
1173
1174
1175
1176
1177
1178
Shri Mahesh H. Bissa
(PAN - AABPB8106F)
1179
D/1, Dhiraj
Apartment, Poddar
Road, Malad (E),
Mumbai 400 097.
Kewal Kiran Clothing
Ltd
Shri Krupa Sanjay Soni 36, Malay Bunglows, Trading of Krupa Soni
(PAN -BVSPS9740P)
Near Anurag
Group in Shree Global
Bunglow, Behind
Tradefin Ltd.
Sarshawati V.
Mandir School,
Science City Road,
Sola, Ahmedabad
380 060
1180
30,00,0,00 (Reduced to 9/14/2012
Rs 10 lac vide SAT
order dated Jan 24,
2014)
EFD-DRA IV SAT vide order
dated Jan 24,
2014 upheld the
Adjudication
order with a
modification of
the penalty to
Rs.10 lac to be
paid within a
period of two
months from the
date of receipt of
copy of its order.
Reminder letter
advising for
payment sent to
the entity.
Shri Sanjay Soni (PAN - 36, Malay Bunglows, Trading of Krupa Soni
BVSPS9741N)
Near Anurag
Group in Shree Global
Bunglow, Behind
Tradefin Ltd.
Sarshawati V.
Mandir School,
Science City Road,
Sola, Ahmedabad
380 060
3,00,00,00 (Reduced to 9/14/2012
Rs 10 lac vide SAT
order dated Jan 24,
2014)
EFD-DRA IV SAT vide order
dated Jan 24,
2014 upheld the
Adjudication
order with a
modification of
the penalty to
Rs.10 lac to be
paid within a
period of two
months from the
date of receipt of
copy of its order.
Reminder letter
advising for
payment sent to
the entity.
Shri K. K. Agarwal
Bajaja Chowk,
(PAN - AGHPA1139K) Faizabad 224 001
Rich Capital &
Financial Services
Limited
250000
4/19/2012
EFD-DRA IV Entity expired
on 19/07/2010
541, Ishwarpura
Jord Enginers Ltd.
(Asoj), Baroda Halol
Highway, Baroda
(Vadodara) – 391510
200000
28.06.2012
EFD DRA-I
1181
1182
Jord Engineers (I) Ltd
1183
1184
Pawan Kumar Verma * NA
Veronica Laboratries
100000
25.02.2011
EFD DRA-I
Jayesh Shah
Systel Infotech
400000
28.01.2011
EFD DRA-I
*
1185
Bhavesh Shah *
9 Mari Bhuvan,
Systel Infotech
Jitendra Road
Malad (E), Mumbai –
400 097
50000
28.01.2011
EFD DRA-I
Bharat K. Patel *
G 17-195, Shivam
Systel Infotech
Apartment, Nr
Octroi Naka, Nava
Vadaj, Ahmedabad 380 013
75000
28.02.2011
EFD DRA-I
Vasant C Shah *
Director Oasis Media Oasis Media Matrix Ltd 10,00,000
Matrix Ltd,
I
B/12, Ratri Sagar
Complex
Opposite Gulab
Tower
Thaltej
Ahmedabad
16.09.2010
EFD DRA-I
Bankesh Bhavsar *
2181, Bukhara Ni
Pole,
Delhi Chakla,
Shahpur,
Ahemdabad – 380
001
28.09.2010
EFD DRA-I
1186
1187
1188
1189
207, Jineshwar
Darshan,
D N Road
Bhayandar(W),
Thane – 401 101
Oasis Media Matrix Ltd 200000
I
New Order in
2012
Asif Chippa *
Room No. 3,4th Floor Oasis Media Matrix Ltd 200000
Chistya Apartment I
Opp Old FD. High
School
Sindhiwar, Jamalpur
Ahmedabad 380 001
26.03.2009
EFD DRA-I
Ramesh K Jain *
16, Venu Apartment Oasis Media Matrix Ltd 200000
Kesar Bagh,B.J.
I
Deorukh Road,
Naigaon, Dadar (E)
Mumbai 400014
09.09.2010
EFD DRA-I
Kamlesh Shah *
709, 7th Floor, Loha Oasis Media Matrix Ltd 1000000
Bhavan,
II
Opp. Old High Court
Road,
Ashram Road,
Ahemdabad-380 009
30.08.2011
EFD DRA-I
Jatin Shah *
1208, Shamlani Pole, Oasis Media Matrix Ltd 1000000
Raipur
II
Ahemdabad-380 001
28.03.2011
EFD DRA-I
Jatin Shah *
Raipur
II
Ahemdabad-380 001
09.11.2009
EFD DRA-I
Chanderkant Mehta *
Director, Oasis
Oasis Media Matrix Ltd 1000000
Media Matrix Ltd
II
13, Patel Society
Khanpur,
Ahemdabad-380 001
13.01.2011
EFD DRA-I
Varshaben J Shah *
Raipur
II
Ahemdabad-380 001
09.11.2009
EFD DRA-I
Prudential Stock &
Securities Ltd.
Suit No-10, 5th Floor, Gennex Laboratories
'Shantiniketan
Ltd.
Building, 8, Camac
Street, Kolkata –
700017
1700000
21.10.11
EFD DRA-I
Mercury Fund
Management Co. Ltd.
5th Floor, Suit no 10, Gennex Laboratories
8, Camac Street,
Ltd.
Shantiniketan
Building, Kolkata 700017
2700000
21.10.11
EFD DRA-I
3700000
31.08.12
EFD DRA-I
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
Cavalier Securities Ltd. 201, Shahjanand
Shopping Centre
Shahjanand,
Shahibaug
Ahmedabad
Gujarat Arth Ltd.
Entity filed
appeal before
SAT. Hon‟ble
SAT vide order
dated September
12, 2012 has set
aside the penalty
of Rs.10 lakh
with liberty to
the Board to
initiate fresh
proceedings
against MFMCL
1200
Earnest Healthcare Ltd. 105, Earnest House,
10th Floor, 194,
NCPA Marg,
Nariman Point,
Mumbai - 400 021
Investor Complaint
10,00,000
12.11.2012
OIAE
Order set aside
by SAT vide
order dated Oct
9, 2013
KANEL OIL &
203, BHIJEET-1,
EXPORT INDUSTRIES Mithakhali Six
LTD
Roads,Ellisbridge,
Ahmedabad - 380
006
Investor Complaint
5,00,000
6.12.2012
OIAE
The company
appealed before
SAT. SAT issued
order on
10.05.2013.
Reduced the
penalty
from Rs.5,00,000
to Rs.2,00,000.
Payment has not
been received.
Kaleidoscope Films Ltd Kaleidoscope Films
Ltd.,
102, Panorama,
R. C. Dutt Road,
Vadodara - 390007
Investor Complaint
17,00,000
23.3.2011
OIAE
SAT vide order
dated 22.10.2012,
Reduced the
penalty to Rs.
7,00,000. Since
the penalty has
not been paid,
the matter has
been referred for
prosecution vide
note dated
18.04.2013.
50000
1/30/2012
ISD
1201
1202
1203
1204
1205
M/s Sahil Electronics
Limited
3406, 2nd Floor, D.B. A.V. Cottex Limited
Gupta Road, Karol
Bagh New Delhi –
110005
MTZ Industries Ltd
MTZ Polyfilms Ltd
Hari Krishna Yannam
Ltd Road,
300000
New India Centre, 4th MTZ
Floor,Polyfilms
17 Cooperage
Mumbai - 39
Ltd Road,
100000
New India Centre, 4th MTZ
Floor,Polyfilms
17 Cooperage
Mumbai - 39
Plot No. 12,
Clutch Auto Ltd
100000
Nagarjuna Bank
Colony
Valasapakalu,
Kakinada
Andhra Pradesh 533003
9/21/2011
9/9/2011
11/1/2012
ISD
ISD
ISD
Shri Abhishek Jain
51, Kalpavraksh, 27, Flawless Diamond (I)
Ridge Road,
Ltd
Walkeshwar,
Mumbai- 400006
200000
9/30/2011
ISD
Smt Jalak Jain
51, Kalpavraksh, 27, Flawless Diamond (I)
Ridge Road,
Ltd
Walkeshwar,
Mumbai- 400006
200000
9/30/2011
ISD
Sethia Gems Pvt Ltd
72, New Hanuman
Flawless Diamond (I)
Building 3rd Floor, Ltd
Lamington Road
Grant Road, Mumbai
- 400007
300000
11/23/2011
ISD
1206
1207
1208
1209
Manmohan Gems Pvt. 519-B, Panchratna
Ltd.
Opera House,
Mumbai- 400004
Flawless Diamond (I)
Ltd
300000
11/24/2011
ISD
1210
Fact Enterprises Ltd
100000
1/11/2012
ISD
1211
Homiyar Firoze Mistry 302, Navjivan
Society, Opp.
Shridevi Hotel,
Santacruz (West)
Mumbai-4000533
Uday Chander Mohite 286 1st Floor, Samuel Fact Enterprises Ltd
Street, Vadgadi,
Mumbai-400003
100000
1/11/2012
ISD
Mrs Urmila Lakhotia
2/47, Juhu Supereme Fact Enterprises Ltd
Shopping Center,
Gulmohar (X) Road
No.9, JVPD Scheme
Vile Parle (W),
Mumbai-400049
100000
1/11/2012
ISD
Mr. Shadilal Chopra
Aashiana, Opp.
Deonar Bus Depot,
Deonar, Mumbai400088
Atlanta Ltd.
4826500
2/20/2013
ISD
Mr. Shadilal Chopra
Aashiana, Opp.
Deonar Bus Depot,
Deonar, Mumbai400088
Atlanta Ltd.
7000000
6/10/2009
C.C No. ISD
1/2012
(before
the
Special
Court for
SEBI
Cases,
Fort,
Mumbai)
Mr. Balwinder Singh
(Proprietor: Gogia
Investments)
SCO: 421-422, 2nd
Floor, Sector 35C,
Chandigarh-160022
Ind-Swift Laboratories 1000000
Ltd.
2/18/2013
ISD
Mukesh Saboo
100000
3/13/2013
ISD
1217
2/47, Juhu Supereme Fact Enterprises Ltd.
Shopping Center,
Gulmohar (X) Road
No.9, JVPD Scheme
Vile Parle (W),
Mumbai-400049
175000
11/8/2012
ISD
1218
Rajiv Rajaram Kahsyap 2/47, Juhu Supereme Fact Enterprises Ltd.
Shopping Center,
Gulmohar (X) Road
No.9, JVPD Scheme
Andheri (W),
Mumbai-400049
Hemant Kumar
Motihar
200000
3/30/2012
ISD
1212
1213
1214
1215
1216
1219
47-B, Akash Ganga Sarda Plywood Inds
Colony, Sector 6, Plot Ltd
No 17, Dwarka, New
Delhi 110 075
The entity had
applied for
compounding of
offence. HPAC
compounded the
matter subject to
payment of Rs.
70 lakhs +
simple interest
@15% on Rs. 70
lakhs + actual
legal cost. No
amount has
however been
received as on
date.
Entity filed
appeal before
SAT.
Shri. Arjav Panchal
47, Kameshwar
Twins,Near Yoga
Nursery, B/H
Manekbag
Hall,Ambawadi,
Ahmedabad – 380
015
Smt. Roopalben
Nareshbhai Panchal
47, Kameshwar
Twins,Near Yoga
Nursery, B/H
Manekbag
Hall,Ambawadi,
Ahmedabad – 380
015
In the matter of IPO
irregularities during
the period 2003-2005
100000
1/31/2012
1500000
1/31/2012
Mr. Biren Kantilal
Shah,
5,00,000 and 20,00,000 380
28-Mar-12
2126/2, Puranik Niwas, Opp. Kokadia's Pole,Sarangpur,Ahmedabad001
18-Dec-12
Mr. Jayantilal Jitmal
3100000– 380 004
34, Khetan Tower,Camp Road,Shahibaug,Ahmedabad
ISD
SCN no.
ISD/MK/ 13128
/2013 dated
June 03, 2013
was issued for
the payment of
penalty.
However, the
the entity did not
pay the same.
The SCN was
delivered.
Proposal sent for
recovery and the
proceedings are
in progress.
NA
ISD
SCN no.
ISD/MK/ 13127
/2013 dated June
03, 2013 was
issued for the
payment of
penalty.
However, the
the entity did not
pay the same.
The SCN was
delivered.
Proposal sent for
recovery and the
proceedings are
in progress.
NA
ISD
SCN no.
ISD/MK/ 13133
/2013 dated June
03, 2013 was
issued for the
payment of
penalty.Howeve
r, the same was
returned
undelivered.
Proposal sent for
recovery and the
proceedings are
in progress.
ISD
SCN no.
ISD/MK/ 13126
/2013 dated June
03, 2013 was
issued for the
payment of
penalty.Howeve
r, the same was
returned
undelivered.
1220
1221
1222
1223
9/29/2009
Dhaval A. Mehta
10000000 – 380 005
5/A, Vaishnav Society,Ramnagar, Sabarmati,Ahmedabad
3/6/2013
ISD
Prem Chand Batra
(Director MKM Finsec
Pvt. Ltd. (PAN:
AAGPB2136E)
301, Dhaka Chamber, Fictitious Contract
2068/39, Naiwala,
notes
Karol Bagh, New
Delhi-110005
500000
3/21/2013
NRO
Roselabs Industries
Limited
304, Akruti Complex, Roselabs Industries
Nr. Stadium Six
Limited
Road Circle,
Navrangpura,
Ahmedabad 380009
1200000
12/10/2012
Jaynish R Kothari
Simla House, BWhite Diamonds
Wing, 3rd Floor, 306- Industries Ltd.
C, Nepensea Road,
Mumbai – 400036
300000
5/31/2013
CFD-DCR
Ramesh P Kothari
Simla House, BWhite Diamonds
Wing, 3rd Floor, 306- Industries Ltd.
C, Nepensea Road,
Mumbai – 400036
300000
5/31/2013
CFD-DCR
1224
1225
1226
1227
1228
1229
ICES Software Limited 3rd Floor, Pushkar
Chamber, Prof.
Manekrao Road,
Dandia Bazar,
Baroda - 3900001
Monalisha Securities
Pvt Ltd.
1230
Investor complaint
284, RPS, DDA Flats, Videocon Industries
Mansarovar Park,
Ltd.
Shahdra, Delhi 110032
30,000 3/9/2012
200,000.00 3/22/2012
NIL
SCN no.
ISD/MK/ 13131
/2013 dated
June 03, 2013
was issued for
the payment of
penalty. The
entity has filed
the appeal
before Hon'ble
SAT against the
said order.
Hon'ble SAT
vide order dated
October 10, 2013
dismissed the
appeal filed by
Dhaval A.
Mehta. Proposal
sent for recovery
and the
proceedings are
in progress.
WRO
OIAE
Panalty amount
has not been
paid.
EFD DRAI
Combined
penalty is levied
in the cases of
Videocon
Industries Ltd. &
NRB Bearing
Ltd.AO order is
not served as
penalty is not
received
Gibs Computers Ltd.
(1) Kirtikumar
Narbheram Parekh
(2) Kaushik Chhotalal
Shah
(3) Vishal Harshad
Pancholi
Radha Bhuvan, 1st
Floor,
121, Nagindas
Master Road,
Mumbai – 400023.
M/s. Foram Enterprise,
Proprietor-Shri
Hadvani
Maheshkumar Harilal
23, Sahajanad Kalyan Bodal Chemicals Ltd.
Complex,
Near Reliance Petrol
Pump,
Kuvadava Road,
Rajkot,
GUJRAT- 360 003.
Namokar Consultants
Private Limited
63, Radha Bazaar
Street, 3rd Floor,
Room No. 36,
Kolkata – 700 001
Murli Industries
Limited
500,000.00 12/31/2012
EFD DRA-I
Basukinath Highrise
Private Limited
1, Old Court House
Corner, 2nd floor,
kolkata - 700 001
Murli Industries
Limited
500,000.00 1/28/2013
EFD DRA-I
1234
Sunayna Commercial
Private Limited
1, Old Court House
Corner, 2nd Floor,
Kolkata-700001
Murli Industries
Limited
300,000.00 12/31/2012
EFD DRA-I
1235
Chirag Tanna
Shri Chirag Tanna
Jindal Drilling &
003, Umang, B-Wing, Industries Limited
Mathuradas Road
Extn.,
Kandivali (West)
Mumbai – 400067.
700,000.00 7/31/2013
EFD-DRA II
Indasia Holderings
Limited
C/o, Kross Border
Morepen Laboratories Limited
Trust Services Ltd.
St.Louis Business
Centre,
CNR Desroches &
St.Louis Streets,
Port Louis, Mauritius
C/o, Kross Border
Trust Services Ltd.
St.Louis Business
Centre,
CNR Desroches &
St.Louis Streets,
Port Louis, Mauritius
2,500,000.00 8/14/2013
EFD-DRA II
Girdhar J Vagadia
8/16-M.K.Amin
Empower Industries
Marg, Patel Building, India Ltd.
3rd Floor, Bora
Bazar, Fort, Mumbai 400001
200,000.00 January 19,
2011
EFD-DRA II
Order unserved
Kalpesh Babaraya
8/16-M.K.Amin
Empower Industries
3rd Floor, Bora
100,000.00 December 28,
2012
EFD-DRA II
Order unserved
Vithalbhai Gajera
8/16-M.K.Amin
Empower Industries
3rd Floor, Bora
100,000.00 12/31/2012
EFD-DRA II
Order unserved
1231
1232
1233
1236
1237
1238
1239
1240
Trading by connected
entities
10,000,000.00
6/26/2012
EFD DRAI
Prosecution
proposal sent
10,00,000
6/28/2013
EFD-DRA III Referred for
Prosecution
Prosecution
proposal sent on
September 25,
2013
Prakash D'souza
204-Shivali
Appartment, B/34Shanti Park, Mira
Road €, Mumbai 401107
Empower Industries
India Ltd.
100,000.00 12/31/2012
EFD-DRA II
Prasad Tandel
10/118-Labour
Camp, Sashmira
Marg, Worli,
Mumbai - 400025
Empower Industries
India Ltd.
400,000.00 12/31/2012
EFD-DRA II
Ashok Bhagat
H-19, Ramaji Gupta
Chawl, Sakharam
Buva, Patil marh,
(Gazadhar Band),
Santacruz (W),
Mumbai - 400 054
Empower Industries
India Ltd.
Shila Suryavanshi
J-301-West Avenue, Empower Industries
3rd Floor, Station
India Ltd.
Road, Opposite Civic
Centre, Nalasopara
(W), Thane - 401203
Jaitra Estate Holdings
Pvt. Ltd.
1, Cosmos
Commercial
Ltd.
Centre,2nd Floor, 3rd
Khar (west),Mumbai 400052
Dimple Shah
304, Anand Nagar
No. 1,
60 Feeet Road,
Bhayender (West)
Mumbai – 401 101
Betala Global
200000
1/23/2013
EFD-DRA III to be sent for
prosecution (ack
was not
available)
Piyush Shah
304, Anand Nagar
No. 1,
60 Feeet Road,
Bhayender (West)
Mumbai – 401 101
Betala Global
300,000
1/23/2013
EFD-DRA III to be sent for
prosecution (ack
was not
available)
USHA INDIA LTD
12/1, MATHURA
ROAD,
FARIDABAD,
HARYANA-121003
Investor Complaints
2,633,000
4/18/2013
OIAE-NRO
8/23/2013
ISD
1241
1242
1243
1244
1245
1246
1247
1248
8,200,000.00 1/1/2013
100,000.00 12/31/2012
2,500,000.00 8/11/2010
M/s Ankur Drugs and C- 306, Crystal Plaza, violation of 8A (4) of
4000000
Pharma Ltd.
Andheri Link Road, Takeover Regulations,
Andheri West,
1997.
Mumbai – 400 053
1249
Order unserved
EFD-DRA II
EFD-DRA II
EFD-DRA II
Order unserved
SCN no.
ISD/OW/ SS/31
060 /2013 dated
02.12.13 was
issued for the
payment of
penalty.
However, the
the entity did not
pay the same
despite delivery.
Recovery
proposal as well
as prosecution
proposal against
the said entity
has been sent to
the respective
departments.
Chandrakant Parekh
A-62, Kirtisagar
In the matter of IPO
Apartment, 6th
irregularities during
Floor, Near
the period 2003-2005
Prenatirath Derasar,
Jodhpur, Satellite,
Ahmedabad - 380
015
6600000
7/11/2010
ISD
Usha Mehta
Evershine
Asian Star Company
Millennium Paradise, Ltd.
Emp-47, Flat No.
1804, Thakur Village,
Kandivili (East)
Mumbai- 400101
1000000
10/31/2013
EFD- DRAII
Mehul Shah
24, Parichay Park,
Diwalipura,
Vadodra, Gujarat
390015
Era Constructions
200000
1/16/2012
EFD- DRAII
M/s. Shree Radhe
Prop. Bhavesh Pabari
196/A, Tara House,
Dr. Vaigas Street
Cavel X Lane No. 8,
1st Floor, Flat No. 16,
Chira Bazaar,
Mumbai – 400 002
196/A, Tara House,
Dr. Vaigas Street
Cavel X Lane No. 8,
1st Floor, Flat No. 16,
Chira Bazaar,
Mumbai – 400 002
Gulshan Polyols
Limited
2000000
12/30/2011
EFD DRAI
Gulshan Polyols
Limited
2000000
12/30/2011
EFD DRAI
Hemanth Seth
115/117, Bhuleshwar Gulshan Polyols
Road,
Limited
Near Kabutar Khana,
Mumbai – 400 002.
2000000
12/30/2011
EFD DRAI
Shashwat Agarwal
New Delhi
1500000
1/15/2013
proposal sent to
EFD.
Ramnik M Patel
242/204, Rajeshwari Estar Infotech Ltd.
Building,
Jagdusnagar,
Ghatkopar (W),
Mumbai-400069
100000
7/4/2012
EFD-DRA III
Amul P Sheth
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Building, Bora Street,
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Kanubhai patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Giridharbhai J Vagadia 16-Park Apartment, Estar Infotech Ltd.
Jodhpur Gram,
Ahmedabad,-380019
100000
7/4/2012
EFD-DRA III
Navinkumar Patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Chandrakant Patel
G/17-195, Shivam
Appts, Near Octrio
Naka, Nava Vadaj,
Ahmedabad-380051
50000
7/4/2012
EFD-DRA III
1250
1251
1252
1253
Bhavesh Pabari
1254
1255
1256
1257
1258
1259
1260
1261
1262
Estar Infotech Ltd.
Hon'ble
Supreme Court
vide order dated
July 17, 2013
upheld the
adjudication
order. However,
Mr.
Chandrakant
Parekh has not
SAT order was
passed on
September 10,
2013, directing
the entities to
pay the penalty
within four
weeks from the
said date. Two
reminders
delivered
already.
Vinod D Patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Pravin P Patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Dayabhai Patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Vitthalbhai V Gajera
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Dalsukhbai D Patel
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Jayeshkumar Shah
8/16,M K Amin
Estar Infotech Ltd.
Marg, 3rd Floor,
Room No. 30, Patel
Fort, Mumbai 400001
100000
7/4/2012
EFD-DRA III
Piyush Shah
2 Prerna Darshan
Estar Infotech Ltd.
Flats, Near R C Patel
School, Vasna,
Ahmedabad
50000
6/7/2012
EFD-DRA III
Tushar Jhaveri
A-11, Lavanya Aptt. Estar Infotech Ltd.
Lavnya Society
50000
6/7/2012
EFD-DRA III
Sheetal Kadam
Dr. Rane Kutir Dies Axon Infotech Ltd.
Compound, Society
Road No. 1, Natwar
Nagar, Jogeshwari
(East)- Mumbai 400096
400000
9/28/2012
EFD-DRA III Complaint filed
in ACMM,
Bandra for not
paying penalty
levied by AO for
violation of
SEBI(PFUTP)
Regulations,
2003
Mr. V K Kaul
Flat no 8202 & 8204, Orchids Chemicals
Sector B-XI, Vasant
Kunj,
5000000
1/4/2012
EFD-DRA III SAT upheld SEBI
order vide order
dated
08/10/2012,
Appealed in
Supreme Court
Mrs. Bala Kaul
Flat no 8202 & 8204, Orchids Chemicals
Sector B-XI, Vasant
Kunj,
1000000
1/4/2012
EFD-DRA III SAT upheld SEBI
order vide order
dated
08/10/2012,
Appealed in
Supreme Court
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
Govindji Gupta
Badal Katra,
Alchemist Ltd
Nr. maruti Printing
Press,
Mirzapur
Uttar Pradesh-231001
Badal Katra,
Nr. maruti Printing
Press,
Mirzapur
Uttar Pradesh-231001
100000
9/6/2013
EFD-DRA IV
Nitin Chadha
F-10 Rajouri Garden, Alchemist Ltd
New Delhi-110027
75000
9/6/2013
EFD-DRA IV
Anjani Kumar
C/o Shri Harish
Sethi,
A/4 Bhagat Singh
Gali No.5
New Delhi-110042
75000
9/6/2013
EFD-DRA IV
Saraswati Vincom
Limited
Krishna, 909 - 910,
Hubtown Ltd. &
224, AJC Bose Road, Welspun Corp Ltd.
Kolkata - 700017
200000
10/24/2013
EFD DRA-I
Indasia Holderings
Limited
C/o, Kross Border
Morepen Laboratories
Trust Services Ltd. , Limited
St.Louis Business
Centre, CNR
Desroches & St.Louis
Streets, Port Louis,
Mauritius
2500000
8/14/2013
EFD-DRA II
Ford Brothers Capital
Services Ltd
10, Homi Modi
Street, 2nd Floor,
Ford, Mumbai - 400
023
Nandan Exim Ltd
20,00,000
5/14/2013
dated April 23,
2014 reduced the
penalty to Rs. 20
Lakh from Rs. 30
lakhs. Penalty
not received
Referred for
Prosecution and
recovery
Kausalya Devi
Jhunjhunwala
10/4, Alipore Part
Place, Kolkata700027
REI Agro Ltd.
1000000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Sangita Jhunjhunwala
10/4, Alipore Part
REI Agro Ltd.
1000000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Saruchi Jhunjhunwala
10/4, Alipore Part
REI Agro Ltd.
1000000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Harrington
Commercial Pvt. Ltd
R N 15B, 15th Floor,
Everest House,
Chowringhee Road,
Kolkata
REI Agro Ltd.
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
1274
1275
1276
1277
1278
Alchemist Ltd
1279
1280
1281
1282
1283
1284
Hawks Financiers Pvt. R N 15B, 15th Floor,
Ltd
Everest House,
Chowringhee Road,
Kolkata
REI Agro Ltd.
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Pingle Marketing Pvt.
Ltd
Everest House,
Chowringhee Road,
Kolkata
REI Agro Ltd.
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Raksha Financier Pvt.
Ltd
Everest House,
Chowringhee Road,
Kolkata
REI Agro Ltd.
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Hi-Fi Tradecom Pvt.
Ltd
Everest House,
Chowringhee Road,
Kolkata
REI Agro Ltd.
1800000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Rajkamal Marketing
Pvt. Ltd
1A, Grant Lane, 2nd REI Agro Ltd.
Floor, PS-Bow Bazar,
Kolkata
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Sangita Securities Pvt.
Ltd
1A, Grant Lane, 2nd REI Agro Ltd.
Floor, PS-Bow Bazar,
Kolkata
1500000
12/31/2012
EFD DRAI
SAT order was
passed on
November 19,
2013 uphelding
SEBI order
Pravin Kumar Tayal
Pravin Kumar Tayal, Bank of Rajasthan Ltd. 40000000
101/102, Happy
House,
Old Sonapur Lane,
Prabhadevi
Mumbai - 400025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sanjaykumar
Rampratap Tayal
Sanjay Kumar Tayal, Bank of Rajasthan Ltd. 40000000
101/102, Happy
House,
Old Sonapur Lane,
Prabhadevi
Mumbai - 400025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Bank of Rajasthan Ltd. 1500000
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Ahmednagar
Investments Private
Ltd, Kamat
Industrial Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
- 400 025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1285
1286
1287
1288
1289
1290
1291
1292
21st Century
21st Century
Entertainment Pvt. Ltd Entertainment
Limited Kamat
Industrial Estate,
396, Veer Savarkar
Marg,
Prabhadevi
Mumbai - 400 025
Ahmednagar
Investments Pvt. Ltd
1293
Cumballa Hill Property Cumballa Hill
Developers Pvt. Ltd
Property Developers
Pvt Ltd, Kamat
Industrial Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
- 400 025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Cyber Infosystem and
Technologies Ltd
Cyber Infosystems
And Technologies
Pvt. Ltd,
Kamat Industrial
Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
Cyber Info Zeeboomba Cyber Infosystems
Com Ltd
And Technologies
Pvt. Ltd,
Kamat Industrial
Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
- 400 025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
EDC Securities Pvt.
Ltd.
2/14/2013
EFD DRAI
1297
EDC Securities Pvt. Bank of Rajasthan Ltd. 1500000
Limited,
Kamat
Industrial Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
- 400 025
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1298
Giriganga Investments Giriganga
Pvt. Ltd
Investments Private
Ltd, Kamat
Industrial Estate,
396, Veer Savarkar
Marg,
Prabhadevi, Mumbai
- 400 025
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Global Softech Pvt. Ltd "Global Softech
Limited,
Kamat Industrial
Estate,
396, Veer Savarkar
Marg,
Prabhadevi,
Mumbai - 400 025"
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sumandar Property
Developers Pvt. Ltd
Sumander Property Bank of Rajasthan Ltd. 1500000
Developers Pvt Ltd,
Kamat Industrial
Estate,
396, Veer Savarkar
Marg,
Prabhadevi
Mumbai - 400 025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sovotex Textile Pvt.
Ltd
Sovotex Textiles Ltd. Bank of Rajasthan Ltd. 1500000
Shree Krishna
Group,
Raghuvanshi Mill
Compound,
11/12 S.B. Marg,
Lower Parel (w),
Mumbai- 400013.
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1294
1295
1296
1299
1300
1301
Ginger Clothing Pvt.
Ltd
Ginger Clothing Pvt. Bank of Rajasthan Ltd. 1500000
Ltd.
38,
Kamat Industrial
Esate,
396, Veer Savarkar
Marg,
Prabhadevi,
Mumbai – 400025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1303
Megna Developers Pvt. Megna Developers P Bank of Rajasthan Ltd. 1000000
Ltd
Ltd Unit No.
34A, 2nd Floor,
Arsiwala Building,
Wode House Road,
Colaba, Mumbai 400 005
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1304
Praneta Properties Pvt. Praneta Properties
Ltd
Pvt Ltd
RM81, Sudarshan Nagar
MIDC, Phase – 2
Dombivili (E)
Dist. Thane – 421 201
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1305
Praneta Realty Pvt. Ltd Praneta Properties
Pvt Ltd
RM81, Sudarshan Nagar
MIDC, Phase – 2
Dombivili (E)
Dist. Thane – 421 201
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Jayshree
Jayshree
Petrochemicals Pvt.Ltd Petrochemicals
Private Ltd Unit No.
34 A,
2nd Flr, Arsiwala
Building,
Wode House Road,
Colaba,
Mumbai - 400005
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Jyotsana Developers
Pvt. Ltd
Jyotsana Developers Bank of Rajasthan Ltd. 1000000
Pvt Ltd
Unit
No 34 A 2nd Floor
Arsiwala Bldg, Wode
House Rd Colaba
Mumbai 400005
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sanjay Ankush
Sadrekar
Sanjay Ankush
Sadrekar
C/oPraneta Realty
Pvt Ltd
RM-81, Sudarshan
Nagar MIDC, Phase
–2
Dombivili (E), Dist.
Thane – 421 201
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Jagdish Tamboli
Jagdish Tamboli
C/o Jyotsana
Developers Pvt Ltd
Unit No 34 A 2nd
Floor Arsiwala Bldg,
Wode House Rd
Colaba Mumbai
H-157, Dr Babasaheb Bank of Rajasthan Ltd. 800000
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1302
1306
1307
1308
1309
Aim Multitrade
Company Pvt Ltd
1310
Akshar Mercantile Pvt 305, 3rd Floor
Ltd
Trinity Co-op.
Housing Society Ltd.
A. P. Market, S G
Gaikwad Marg,
Dhobi Talao,
Mumbai – 400 002.
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Anoop Multitrade Pvt. H-157, Dr Babasaheb Bank of Rajasthan Ltd. 800000
Ltd.
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Anshul Mercantile Pvt. 305, 3rd Floor
Ltd
Trinity Co-op.
Housing Society Ltd.
A. P. Market, S G
Gaikwad Marg,
Dhobi Talao,
Mumbai – 400 002.
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Beta Trading Pvt. Ltd
Block No-2, 3rd
Floor, Abbas
Manzil,Opp.
Cigaratte Factory,
Chakala , Andheri
(E),Mumbai 400099
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Everframe Trading
Company Pvt. Ltd.
58 - Maharashtra
Bhavan,
4th Flr., Bora Masjid
Street,
Fort, Mumbai400001
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Highzone Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Hiren Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Inorbit Trading
Company Pvt Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Laksh Mercantile
Pvt.Ltd
2/14/2013
EFD DRAI
1319
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1320
Madan Multitrade Pvt H-157, Dr Babasaheb Bank of Rajasthan Ltd. 800000
Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1311
1312
1313
1314
1315
1316
1317
1318
Maginot Trading
Company Pvt. Ltd
58 - Maharashtra
Bhavan,
Street,
Fort, Mumbai400001
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Montreal Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Newtree Mercantile
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Niti Mercantile
Company Pvt Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Palaash Construction
Pvt Ltd
Palaash Construction Bank of Rajasthan Ltd. 800000
Pvt Ltd Room No.
1, 2nd Floor 105,
Damodar Building
Princess Street,
Mumbai – 400 002
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Prajay Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Real Star Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sarveshwara Trading
Company Pvt Ltd
Sarveshwara Trading Bank of Rajasthan Ltd. 800000
Company Pvt Ltd
Room No. 1, 2nd
Floor 105, Damoder
Building Princess
Street Mumbai – 400
002
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sea View Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Seaview Multitrade
Company Pvt. Ltd.
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Skyview Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1321
1322
1323
1324
1325
1326
1327
1328
1329
1330
1331
Starview Constructions H-157, Dr Babasaheb Bank of Rajasthan Ltd. 800000
Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Starview Mercantile
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sulochana Mercantile
Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Superhouse Trading
Company Pvt. Ltd
2/14/2013
EFD DRAI
1335
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1336
Topcare Constructions H-157, Dr Babasaheb Bank of Rajasthan Ltd. 800000
Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Topcare Trading
Company Pvt. Ltd
58 - Maharashtra
Bhavan,
Street,
Fort, Mumbai400001
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Vinay Mercantile Pvt
Ltd
Vinay Mercantile Pvt Bank of Rajasthan Ltd. 800000
Ltd
Block No.
2, 3rd FloorAbbas
Manzil Opp.
Cigaratte Factory
Chakala, Andheri
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Colorshop Trading
Company Pvt. Ltd
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Geonet Trading
Company Pvt. Ltd
Geonet Trading
Company Pvt Ltd
635, 6th Floor, Laxmi
Plaza Laxmi
Industrial Estate
New Link Road
Andheri (W),
Mumbai – 400 053
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Girish Chand Yadav
Ambedkar Nagar, S
M Road, Kokari
Agar,
Sion Koliwada,
Mumbai - 400037
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1332
1333
1334
1337
1338
Watergate Mercantile
Company Pvt. Ltd
1339
1340
1341
1342
Infinite Mercantile
Company Pvt. Ltd
58 - Maharashtra
Bhavan,
Street,
Fort, Mumbai400001
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Punit Mercantile Pvt
Ltd
Punit Mercantile Pvt Bank of Rajasthan Ltd. 500000
Ltd 305, 3rd Floor
Trinity Co-op.
Housing Society
Ltd.A. P. Market, S G
Gaikwad Marg,
Dhobi Talao,
Sangeeta J Sawant
(Director)
2/6, Rajaram Yadav
Chawl,
Utkarsh Nagar, Y P
Road, Bhandup (W),
Mumbai- 400078
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Superfine Trading
Company Pvt. Ltd
58 - Maharashtra
Bhavan,
Street,
Fort, Mumbai400001
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Acrow Constructions
Pvt Ltd
2/14/2013
EFD DRAI
1347
Flat No.303, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
Park,SilvassaKhanvel Main Road,
Samarvani Silvassa 396230
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1348
Acrow Realcon Pvt Ltd Flat No.303, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Allcon Estate Pvt. Ltd
F.No.G-1, Silver
Park,
Plot No.5 of Survey
No.6, Vanamali Park,
Silvassa-Khanvel
Main Road
Samarvani, Silvassa 396230
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Alpha (India)
Properties Ltd
H/B - 10, Gurudev Bank of Rajasthan Ltd. 500000
Complex ,
II nd Phase , Silvassa 396230
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Avera Engineering
Pvt.Ltd
Flat No.204, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1343
1344
Sangeeta Jairam
Sawant
1345
1346
1349
1350
1351
Avera Machinery
Pvt.Ltd
Flat No.102, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Avera Properties
Pvt.Ltd
2/14/2013
EFD DRAI
1353
Flat No.303, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1354
Avon Realcon Pvt. Ltd Flat No.103, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Axtel Properties Pvt
Ltd
Flat No.304, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Badal Realty Pvt. Ltd
2/14/2013
EFD DRAI
1356
Flat No.104, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1357
Bodal Conpro Pvt.Ltd Flat No.102, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Capman Conpr Pvt.
Ltd
Flat No.304, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Charms Holding Pvt.
Ltd
Flat No.102, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1352
1355
1358
1359
Conart Conpro Pvt. Ltd H.No.1843/1, Survey Bank of Rajasthan Ltd. 500000
No.75/3 P,
Tokarkhada SilvassaKhanvel Main Road,
Silvassa - 396230
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Cubex Constructions
Pvt Ltd
Flat No.202, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Elpro Machinery Pvt.
Ltd
2/14/2013
EFD DRAI
1362
F.No.G-1, Silver
Park,
Plot No.5 of Survey
No.6, Vanamali Park,
Silvassa-Khanvel
Main Road
Samarvani, Silvassa 396230
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1363
Everlon Estate Pvt. Ltd Flat No.302, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Everlone Machinery
Pvt. Ltd
Flat No.304, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Expro Constructions
Pvt. Ltd
Flat No.301, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Hanuman Cultivation
Pvt. Ltd
Flat No.302, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Hikal Pro-Estate Pvt
Ltd
Flat No.104, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1360
1361
1364
1365
1366
1367
Jyoti Harvesting Pvt
Ltd
2/14/2013
EFD DRAI
1368
Flat No.102, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1369
Omkar Cultivators Pvt Flat No.102, Silver
Ltd
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1370
Siddhi Cultivation Pvt. Flat No.102, Silver
Ltd
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Sukh-Suvidha Real
Estate Ltd
Complex ,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Uday Plantation Pvt.
Ltd
Flat No.302, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Shreenath Harvesting
Pvt. Ltd
Madhusudan
Dinabandhu Paul
Director,
126/3/1, Sundia
Para, Parsiwada,
Sahar Raod, P O :
Kankinara,
West Bangal - 743125
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Bajrang Farming Pvt.
Ltd
Madhusudan
Dinabandhu Paul
Director,
126/3/1, Sundia
Para, Parsiwada,
Sahar Raod, P O :
Kankinara,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1371
1372
1373
1374
1375
Cranes Real Estate Pvt. Paresh Mandalia
Ltd
Director,
Ratanbhai
Bldg.1/2/4-5, 112,
Bhandari Street,
Mumbai - 400004
Ennore Procon Pvt. Ltd Madhusudan
Dinabandhu Paul
Director,
126/3/1, Sundia
Para, Parsiwada,
Sahar Raod, P O :
Kankinara,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1377
Karan Conpro Pvt. Ltd. Abbas Mulani
Director,
Radhe Krishna Park,
Bldg. No. 01, Room
No. 203, Tisgaon,
Kalyan (East) 421306
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1378
Calcom Realty Pvt. Ltd Paresh Mandalia
Director,
Ratanbhai
Bldg.1/2/4-5, 112,
Bhandari Street,
Mumbai - 400004
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1379
Axon Realpro Pvt. Ltd Flat No.103, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Ador Construction Pvt. H.No.1843/1, Survey Bank of Rajasthan Ltd. 500000
Ltd
No.75/3P,
Tokarkhada SilvassaKhanvel Main Road,
Silvassa - 396230
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Anil Kumar Dubey
Anil Kumar Dubey
C/o Prabhu Dayal
Totla & Sons,
271, M.T. Cloth
Market,
Indore- 452002
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Avery Procon Pvt.Ltd
2/14/2013
EFD DRAI
1382
Avery Procon Pvt
Ltd
Flat
No. G-2, Silver Park,
Plot No.5 Of Survey
6, Vanmali Park,
Silvassa Khanvel
Main road,
Silvassa - 396230
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1383
Dulron Procon Pvt Ltd Flat No.104, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Elnet Conpro Pvt. Ltd
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1376
1380
1381
1384
Complex ,
Envair Realty Pvt. Ltd
2/14/2013
EFD DRAI
1385
Flat No.202, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1386
Kanishka
Kanishka
Infrastructure Pvt. Ltd Infrastructure Pvt
Ltd H.No.B/2,
Survey No.75/3 P
Tokarkhada Silvassa
Khanvel Main
Road,Silvassa396230
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
2/14/2013
EFD DRAI
1387
Ennor Engineering Pvt. Ennore Engineering Bank of Rajasthan Ltd. 500000
Ltd
Pvt. Ltd.
Ashok Kumar Singh
Director,
169,
Shrirampur,
Manigachhi,Darbhan
ga,Bihar - 847407
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Carnet Estates Pvt. Ltd Carnet Estates Pvt.
Ltd.
Arun
Kumar Gupteshwar
Pandey
Director,
Raghunath Gupta
Chawl, Hajimalang
Raod,Chakki Naka,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Amex Infrastructure
Pvt. Ltd
Amex Infrastructure Bank of Rajasthan Ltd. 500000
Pvt. Ltd.
Arun
Kumar Gupteshwar
Pandey
Director,
Raghunath Gupta
Chawl,
Hajimalang
Raod,Chakki Naka,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Cupid Estatecon Pvt.
Ltd
Cupid Estatecon Pvt. Bank of Rajasthan Ltd. 500000
Ltd
Jodharam Dungaram
Dhaka,
Director,
Village Ganeshpura,
PO Losal
Chhoti,Sikar,
Rajasthan 332025
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
Shankar Commodities
Pvt. Ltd
Shankar
Commodities Pvt.
Ltd. Madhusudan
Dinabandhu Paul
Director,
126/3/1, Sundia
Para, Parsiwada,
Sahar Raod, P O :
Kankinara,
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1388
1389
1390
1391
Brescon Infra Pvt. Ltd
Flat No.302, Silver
Park, Plot No.5 of
Survey No.6,
Vanamali
2/14/2013
EFD DRAI
SAT order was
passed on
February 11,
2014 uphelding
SEBI order
1393
Sparc Pesticides Pvt.
Ltd.
Wagle Estate, Thane Jindal Stainless Ltd.
100000
2/7/2011
EFD DRAI
AO Order not
served
1394
Pratik Ramchandra
Shah
Mumbai
50000
2/28/2011
EFD DRAI
AO Order not
served
Classic Investments
KB-112, Kavi Nagar, NRB Bearing Ltd.
Gaziabad 201002,
Uttar Pradesh
150000
3/30/2011
EFD DRAI
AO Order not
served
Hemdil Financial
Services pvt. Ltd.
Hemdil Financial
Services Ltd.
278, Jeevan Udyog,
2nd Floor, DN Road,
Fort, Mumbai 400001
Ekveera Computers
(P) Ltd.
49/D, Star
Apartments, S V
Road,
Borivali (West),
Mumbai 400092
Datasoft Applications
Software (India) Ltd.
400000
4/26/2012
be served on the
entity. To be
added
400000
4/26/2012
be served on the
entity. To be
added
400000
4/26/2012
be served on the
entity. To be
added
PK Building, Ground Datasoft Applications
Floor, Sanatorium
Lane,
Ghatkopar (West),
Mumbai 400086
400000
4/26/2012
be served on the
entity. To be
added
1000000
3/12/2013
EFD-DRA IV
1400
Vishvas Securities Ltd. 606, Kailash
Exedy India Ltd
Building, 26,
Kasturba Gandhi
Marg,Cannaught
Place, New Delhi 110
001
RDB Rasayans Ltd
20000000
1/30/2014
EFD-DRA II
1401
Dave Harihar Kiritbhai C-2/22, SHANTI
NAGAR,
VEJALPUR,
AHMEDABAD,
GUJARAT 380051
64, PANCHAVATI RDB Rasayans Ltd
SOCIETY,
DELVADA ROAD,
B/H HIGH
SCHOOL, AT-UNA,
JUNAGADH,
GUJARAT-362560
10000000
1/30/2014
EFD-DRA II
M/s Sumeet Industries 504, Trividh
Sumeet Industries
Limited,
Chambers, Opp, Fire Limited
Station, Ring Road,
Surat, Gujarat-395002
2,00,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Mr. Shankar Somani
2,25,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
1392
1395
1396
Ekeveera Computers
Pvt. Ltd.
1397
1398
Prathakal Commercial Prathakal Comm &
Agencies Pvt. Ltd.
Ag (P) Ltd.
305, Konark Shram,
156 Tardeo Road,
Mumbai 400034
Burlington Financial
Services Pvt. Ltd.
1399
1402
1403
1404
Shreyanshnath Shares
and Financial Services
Pvt Ltd, Shri Patel
Kirtikumar Gopalbhai,
Shri Chauhan
Vijaykumar Babubhai
Jindal Stainless Ltd.
504, Trividh
Sumeet Industries
Station, Ring Road,
Mr. Rajkumar Somani, 504, Trividh
Sumeet Industries
Station, Ring Road,
3,20,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Mr. Bajranglal Somani, 504, Trividh
Sumeet Industries
Station, Ring Road,
2,10,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Mr. Sumeet Kumar
Somani,
504, Trividh
Sumeet Industries
Station, Ring Road,
1,00,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Mr. Mahesh Kumar
Somani
504, Trividh
Sumeet Industries
Station, Ring Road,
1,00,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
703, Trividh
Sumeet Industries
Station, Ring Road,
37,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
M/s Sumeet Methanol 504, Trividh
Sumeet Industries
Private Limited,
Station, Ring Road,
1,75,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
504, Trividh
Sumeet Industries
Station, Ring Road,
88,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
1411
M/s Sumeet Silk
Processors Private
Limited,
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
1412
504, Trividh
Sumeet Industries
Station, Ring Road,
88,00,000
M/s Sitaram Prints
Private Limited
M/s Ambaji Syntex
Private Limited,
504, Trividh
Sumeet Industries
Station, Ring Road,
44,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Ms. Urmila Sunder
129, Sarajan Society, Sumeet Industries
Umrajkat Naka Parle Limited
Point, Surat, Gujarat395002
73,00,000
2/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Ms Ganga Somani
12, Keshav Park
Sumeet Industries
Society, Parle Point, Limited
73,00,000
EFD DRA-I
entity appealed
to Hon'ble SAT
Ms Sumandevi Somani. 504, Trividh
Sumeet Industries
Station, Ring Road,
59,00,000
4/20/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
Sunita Gupta
E-1, Model Town,
New Delhi- 110009
Sumeet Industries
Limited
4,00,000
1/23/2013
EFD DRA-I
entity appealed
to Hon'ble SAT
Cosmo Corporate
Services Ltd.
C-3, Amar Colony
Sumeet Industries
Market, Lajpat Nagar Limited
IV, New Delhi
5,00,000
3/30/2014
EFD DRA-I
entity appealed
to Hon'ble SAT
1405
1406
1407
1408
1409
1410
M/s Somani Overseas
Private Limited,
1413
1414
1415
1416
1417
1418
1419
1420
Hemrajsingh Vagehla
Shree Yaax Pharma &
Cosmetics Ltd
200000
12/3/2010
EFD-DRA II
Ruchiraj Share & Stock
Broker Pvt Ltd
Shree Yaax Pharma &
Cosmetics Ltd
200000
1/6/2011
EFD-DRA II
1421
1422
1423
1424
Fast Track
Entertainment Ltd
Fast Track
Entertainment Ltd
2000000
1/31/2011
EFD-DRA II
Ravi Panchal
Fast Track
Entertainment Ltd
100000
11/8/2010
EFD-DRA II
Ravi Panchal
Fast Track
Entertainment Ltd
200000
10/26/2010
EFD-DRA II
Sicorp Finlease Ltd
Fast Track
Entertainment Ltd
100000
10/22/2010
EFD-DRA II
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”.
be served, order
posted on SEBI
website under
the head “Orders
that could not be
served”.
EFD-DRA IV Entity appealed
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
Krishna Enterprises
98A, (Old.No.134),
Gandhi Salai,
Velachery, Chennai
600 042
Edserv Softsystems Ltd 20,00,000
11/26/2013
Rajesh Services Centre 62A, Mathiazhagan
Street,
Nehru Nagar,
Velachery,
Chennai 600 042
Edserv Softsystems Ltd 20,00,000
11/26/2013
Scope Vyapar Pvt. Ltd. 23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
2500000
3/6/2013
-
Signety Vinimay Pvt.
Ltd.
23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
300000
3/6/2013
-
Sankalp Vincom Pvt.
Ltd.
23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
300000
3/6/2013
-
Runicha Merchants
Pvt. Ltd.
23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
300000
3/6/2013
-
Anushree Trade Link
Pvt. Ltd.
23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
300000
3/6/2013
-
Swaranganga Trading
Pvt. Ltd.
23/1, Principal
Khudiram Bose
Road, Kolkata - 700
006.
Rich Capital &
300000
3/6/2013
-
1425
1426
1427
1428
1429
1430
1431
1432
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
in SAT. SAT vide
its order dated
31.01.2014
upheld AO
Order and gave
2 months time to
pay the penalty.
Eswaran Annamalai
Old No. 154, New
No. 14, Habibullah
Road, T.Nagar,
Chennai-600018.
M M Kothari
A- Ground Floor, 24- Solid carbide Tools Ltd 500000
B, Rajabahadur
Compound, Ambalal
Doshi Marg, Behind
Lalit Restaurant,
Mumbai- 400023
6/1/2007
Kishore Corporation
52/2, kabuta khana, Sword & Shied Pharma 50000
chokha bazar,
Ltd
kalupur, ahmedabad.
8/29/2005
A J Finance
50000
12/28/2007
1436
151, Chinswee Road, DSQ Biotech Ltd.
09-08, manhattan
House, Singapore 169876
1000000
2/5/2008
EFD- DRAII
1437
Greenfield Investment Happy World
DSQ Biotech Ltd.
Ltd
House, 7th Floor, Sir
William Newton
Street, Port Louis,
Republic of
Mauritius.
Pilliyar Pattiyar
Textiles Ltd
Nandanam, Chennai 600035
1000000
12/11/2007
EFD- DRAII
Shree Dinesh
Chudasama- Yes
Investment
81, Municipal
Quarters,
Navidharti,
Golwada,
Nagarwada,
Vadodara- 390001
Suryadeep Salt &
Refinery and
Chemicals Works Ltd.
10500000
8/31/2004
K K Fintrade
CL/ 101, Sukhaliya,
Pandit Dindayal
Upadhya Nagar,
Indore (M.P)
Hindustan Continental 200000
& Priyan Sarees
Surlux Health Centres
Ltd
3/A, Blue Chip,
Investor Complaint
Prakash Chambers,
77, Nagindas Master
Road, Fort, Mumbai
– 400 023
Sun Earth Ceramics
Ltd
New Bharat
Investor Complaint
Building, Ghorupdeo
Cross Road No. 1,
Off Rambhau Bhogle
Marg, Byculla,
Mumbai – 400 033
Subhakti Textiles Ltd
18, Surti Chambers, Investor Complaint
2nd Dhobi Talao
Lane, Mumbai – 400
002
1,500,000
SS Forgings &
Engineering Ltd
1011 Embassy
Investor Complaint
Centre, 207, Nariman
Point, Mumbai – 400
021
1433
1434
Gemini
Communication Ltd.
3/28/2013
50000
1435
1438
1439
1440
1441
1442
1443
1444
1445
Rencal Chemicals India 24, Mahavir Centre,
Ltd
Sector 17, Vashi,
Navi Mumbai – 400
002
Investor Complaint
6/11/2010
Prosecuti EFD-DRA IV nil
n filed
The LD. EFD- DRAII
Addl.
Chief
Metropoli
tan
Magistrat
e's, 47th
Court at
EFD- DRAII
ACMM, EFD- DRAII
47th
court,
Esplanade
, Mumbai,
42/M/04
(New SC
no. 28)
EFD DRAII
11/26/2013
OIAE
Referred to
Recovery
Division on
April 9, 2014
10/30/2013
OIAE
Referred to
Recovery
Division on
April 9, 2014.
10/30/2013
OIAE
Referred to
Recovery
Division on
April 9, 2014.
700,000
9/30/2013
OIAE
Referred to
Recovery
Division on
April 9, 2014
220,000
11/12/2013
OIAE
Referred to
Recovery
Division on
April 9, 2014.
50,000
1500000
Mr. Franz Golz
Euro Finmart Ltd.
100000
2/11/2014
CFD-DCR
Shri Kailash Dashottra Manizer Street 34
D- 55743 IdarOberstein
Germany
Euro Finmart Ltd.
100000
2/11/2014
CFD-DCR
Shri Kailash Saboo
Tiefensteiner Straβe
210
Germany
Euro Finmart Ltd.
100000
2/11/2014
CFD-DCR
Ajay K Kakkad
101, Roopraj
Building,
Opera House,
Mumbai- 400 006
White Diamond
Industries Limited
400000
3/26/2014
CFD-DCR
Champion Finsec Ltd.
301, Camy House, 3, Champion Finsec Ltd.
Dhush Wadi,
Dr. C H Street,
Mumbai- 400 002
500000
1/31/2014
CFD-DCR
Greenearth Resources
and Projects Limited
Natural Nest
Apartment, Flat No. and Projects Limited
6-C, 6th Floor,
New Township Road
& VIP Road
Connector, Rajarhat
Kolkata- 700 157
500000
4/30/2014
CFD-DCR
Farry Industries Ltd
289/2, Kalpataru
Society,
'B' Building, Office
No. 15,
Timber Market
Hospital,
Above Karing
Hospital,
Ghorpade Peth,
Pune- 411 042
1500000
5/21/2013
CFD-DCR
Case sent to
Recovery
division
Gaylord Commercial
Company Limited
618, KRISHNA, 6th Gaylord Commercial
Floor, 224, AJC Bose Company Limited
Road, Kolkata- 700
017
200000
1/15/2014
CFD-DCR
Appeal in SAT
was filed but
dismissed on
April 10, 2014
Eswaran Annamalai
1, Dr. Ranga Road,
Alwarpet,
Chennai- 600018
3/28/2013
CFD-DCR
MR. DEEPAK
KHURANA
1424, Neelkanth
In the matter of
5000000
Apartment, Sector - Trading activity of Ms.
13, Rohini, Delhi 110 Pooja Menghani
085
1446
1447
1448
1449
1450
1451
1452
1453
1454
1455
Tiefensteiner Straβe
210
Germany
Farry Industries Ltd
Gemini Communcation 50000
Limited
Order has not
yet been served
by EFD
Case sent to
Recovery
division
4/29/2014
NO
ERO
NIL
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1456
SHRI VISHNU KRUPA SHRI VISHNU
COMMODITIES
KRUPA
PRIVATE LIMITED
COMMODITIES
PRIVATE LIMITED
SANGAM AGRO
AGENCIES PRIVATE
LIMITED
SANGAM AGRO
AGENCIES
PRIVATE LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1457
PARAM
COMMODITIES
PRIVATE LIMITED
PARAM
COMMODITIES
PRIVATE LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1458
KALPA MERCANTILE KALPA
PRIVATE LIMITED
MERCANTILE
PRIVATE LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1459
UTKARSH AGRO
AGENCIES PRIVATE
LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1460
PARAMARTH AGRO PARAMARTH
Kwality Credit &
MARKETING
AGRO MARKETING Leasing Limited
PRIVATE LIMITED
PRIVATE LIMITED
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1461
UTKARSH AGRO
AGENCIES
PRIVATE LIMITED
APURVA
COMMODITIES
PRIVATE LIMITED
APURVA
COMMODITIES
PRIVATE LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1462
PAWANTAR AGRO
AGENCIES PRIVATE
LIMITED
PAWANTAR AGRO Kwality Credit &
AGENCIES
Leasing Limited
PRIVATE LIMITED
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1463
CHIRAYUSH AGRO
MARKETING
PRIVATE LIMITED
CHIRAYUSH AGRO Kwality Credit &
MARKETING
Leasing Limited
PRIVATE LIMITED
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1464
MITARU AGRO
MARKETING
PRIVATE LIMITED
MITARU AGRO
MARKETING
PRIVATE LIMITED
Kwality Credit &
Leasing Limited
Jointly 50,00,000
3/25/2014
NO
ERO
NIL
1465
Rikhav Brokers Pvt.
Ltd
35/36, Matru
Chhaya, S. N. Road,
Mulund (W),
Mumbai-400080
Vaswani Industries
Limited
7500000
4/25/2014
EFD- DRA2
Penalty not paid
and file
transferred to
EFD- DRA2 on
July 11, 2014
AHL Investment
Consultants Pvt. Ltd.
35/36, Matru
Chhaya, S. N. Road,
Mulund (W),
Mumbai-400080
Vaswani Industries
Limited
2500000
4/25/2014
EFD- DRA2
Manba Investments &
306, Runwal Heights Vaswani Industries
Commercial
Limited
Complex,
Opp. Nirmal
Lifestyle Mall,
LBS Marg, Mulund
(W),
Mumbai - 400080
5000000
4/25/2014
EFD- DRA2
Manba Broking
Services Private
Limited
324, Runwal
Heights,
Opp. Nirmal
Lifestylesl,
LBS Marg, Mulund
(W),
Mumbai - 400080
5000000
4/25/2014
EFD- DRA2
1466
1467
1468
1469
Jignesh shah
Fast Track
100000
Entertainments Limited
10/22/2010
EFD- DRA2
Falgun Finvest
Fast Track
200000
11/23/2011
EFD- DRA2
Prasad Tandel
Fast Track
100000
2/17/2011
EFD- DRA2
Samir M Shah
Shree Yaax Pharma &
cosmetics Ltd.
200000
12/3/2010
EFD-DRA II
Naresh shah
Nishit B Mehta
Havells India Ltd.
Somani Cements
Company Ltd
300000
200000
10/27/2010
12/3/2010
EFD- DRA2
EFD- DRA2
Nishit B Mehta
Somani Cements
Company Ltd
200000
12/3/2010
EFD- DRA2
Amit Tripathi
Somani Cements
Company Ltd
100000
12/1/2010
EFD- DRA2
P Saminathan
Pyramid Saimira
Theatre Ltd
500000
3/12/2013
EFD-DRA II
R Shivgurunathan
Pyramid Saimira
Theatre Ltd
1,25,00,000
8/3/2011
EFD-DRA II
Lakshya Securities &
Credit Holdings
Ltd
300000
11/17/2011
EFD- DRA2
Ahilya Commercial
Jalco Financial Services K-7B, (Ground
Private Ltd.
Floor), Kalkaji New
Delhi -110019
G K Consultants
REI Agro Ltd.
500000
1000000
3/31/2011
4/21/2014
EFD- DRA2
EFD DRAI
1470
1471
1472
1473
1474
1475
1476
1477
1478
1479
1480
1481
1482
Vaswani Industries
Limited
AO order was
passed on April
21, 2014,
reminder letter
sent on July 4,
2014
Bharatiya Global
Infomedia Ltd.
623, 6th Floor,
Devika Tower,6,
Nehru Place, New
Delhi. 110019
Bharatiya Global
Infomedia Ltd.
60000000
4/17/2014
EFD-DRA III
Rakesh Bhatia
623, 6th Floor,
Devika Tower,6,
Nehru Place, New
Delhi. 110019
Bharatiya Global
Infomedia Ltd.
50000000
4/17/2014
EFD-DRA III
Sanjeev Kumar Mittal
Bharatiya Global
Infomedia Ltd.
40000000
4/17/2014
EFD-DRA III
1485
623, 6th Floor,
Devika Tower,6,
Nehru Place, New
Delhi. 110019
Bharatiya Global
Infomedia Ltd.
5000000
4/17/2014
EFD-DRA III
1486
Rajeev Kumar Agarwal 623, 6th Floor,
Devika Tower,6,
Nehru Place, New
Delhi. 110019
V P Patel
B/73, Mahavir
Society, Ranip,
Sabarmati,
Ahmedabad,
Gujarat 382480
Bharatiya Global
Infomedia Ltd.
60000000
3/25/2014
EFD-DRA III
Vanrajsingh Kahor
A/104, Regency
Tower, Near
Management
Enclave, Vastrapur,
Gujarat-380015
Bharatiya Global
Infomedia Ltd.
5000000
3/25/2014
EFD-DRA III
Jalan Cement Works
Ltd
Century Plaza, 81, N Bharatiya Global
S Road, Room No.
Infomedia Ltd.
202, 2nd Floor
Kolkata,West Bengal 700001
30000000
3/25/2014
EFD-DRA III
9/12 Lal Bazar Street, Bharatiya Global
3rd Floor, Block-E,
Infomedia Ltd.
Room No-8A,
Kolkata, West
Bengal-700001
60000000
3/25/2014
EFD-DRA III
1490
Marutinandan
Infosolutions Private
Ltd.
119B, Mukta Ram
Bharatiya Global
Babu Street, 4th
Infomedia Ltd.
Floor, Burra Bazar,
Kolkata, West Bengal700 007
5000000
3/25/2014
EFD-DRA III
1491
Orbit Financial
Consultants Private
Ltd
Swift Tie Up Private
Ltd
132/1, Mahatma
Bharatiya Global
Gandhi Road,
Infomedia Ltd.
Kolkata, West Bengal
- 700007
30000000
3/25/2014
EFD-DRA III
1483
1484
1487
1488
1489
1492
1493
1494
1495
1496
1497
1498
GRD Securities Private 3rd Floor, 7, B.B.
Ltd
Ganguly
Street,Kolkata 700012
Bharatiya Global
Infomedia Ltd.
30000000
3/25/2014
EFD-DRA III
KORP SECURITIES
LTD.
Room No. 29, 5th
Floor, 1, R. N.
Mukherjee Road,
Kolkata - 700001
Bharatiya Global
Infomedia Ltd.
50000000
3/25/2014
EFD-DRA III
Wheelers Developers
Private Ltd
163B, M G Road, 3rd Bharatiya Global
Floor, Kolkata, West Infomedia Ltd.
Bengal - 700007
20000000
3/25/2014
EFD-DRA III
Divya Drishti
Merchants Private Ltd Floor, Kolkata, West Infomedia Ltd.
Bengal - 700007
20000000
3/25/2014
EFD-DRA III
Divya Drishti Traders
Private Ltd
Floor, Kolkata, West Infomedia Ltd.
Bengal - 700007
20000000
3/25/2014
EFD-DRA III
Anoop Jain-HUF
Parmatma House, 11, Bharatiya Global
Babar Lane, Bengali Infomedia Ltd.
Market, New Delhi 110001
5000000
3/25/2014
EFD-DRA III
Anoop Jain
5000000
3/25/2014
EFD-DRA III
Ritu Jain
5000000
3/25/2014
EFD-DRA III
Shikha Somani
5A, Tilak Bhavan,
Bharatiya Global
5rd Floor, Opp
Infomedia Ltd.
Udyog Bhavan, Tilak
Marg, C-Scheme,
Jaipur - 302005
5000000
3/25/2014
EFD-DRA III
Nimit Jayendra Shah
12, Lavanya Society, Bharatiya Global
Near Jivraj Mehta
Infomedia Ltd.
Hospital, Paldi,
Ahmedabad, Gujarat
- 380007
5000000
3/25/2014
EFD-DRA III
Shree Bahubali
International Ltd .
3rd Floor, 12, India
Exchange Palace,
Kolkata - 700001
Bharatiya Global
Infomedia Ltd.
20000000
3/25/2014
EFD-DRA III
PELF Finstock Ltd
11th Floor, Agarwal Bharatiya Global
Millennium Tower II, Infomedia Ltd.
Netaji Subhash Place,
Pitampura, Delhi 110034
20000000
3/25/2014
EFD-DRA III
Vimgi Investments
Pvt.Ltd
10000000
3/25/2014
EFD-DRA III
PREM SOMANI
SHARE BROKERS
PVT. LTD.
5A, Tilak Bhavan,
Bharatiya Global
5rd Floor, Opp
Infomedia Ltd.
Udyog Bhavan, Tilak
Marg, C-Scheme,
Jaipur - 302005
10000000
3/25/2014
EFD-DRA III
Shaswat Stock Brokers 307, Shyamak
Bharatiya Global
Pvt Ltd.
Complex, Opp.New Infomedia Ltd.
Excise Bhavan, Near
Panjrapole,
10000000
3/25/2014
EFD-DRA III
Mr. Giriraj Kishore
Agrawal
305 Krishna A Vishal Axon Infotech Ltd.
Nagar Marve
Roadmitth Chowkey
Malad W, , Mumbai,
Maharashtra, India,
400064
1257500
2/4/2013
EFD-DRA III Entity informed
it has appealed
in Hon'ble
Supreme Court
against order
passed by
Hon'ble SAT
Kushal Software Ltd.
30,bhavya Darshan,, Axon Infotech Ltd.
2nd Fofalwadi,
Bhuleshwar,
Mumbai,
Maharashtra, India,
400006
1257500
2/4/2013
EFD-DRA III Entity appealed
in Hon'ble SAT
wherein SAT
vide its order
dated 15/1/2014
upheld order
passed by AO.
The entity
informed they
are in process of
appealing before
Hon'ble SC.
1499
1500
1501
1502
1503
1504
1505
1506
1507
1508
1509
Kushagra Software
Ltd.
Shree Sai Mahal,
Opp Post
Office,,phatak Rd,
Bhayandar
West,mumbai
Axon Infotech Ltd.
1257500
2/4/2013
EFD-DRA III Reminder issued
for payment of
penalty.
Shreeji Herbal Ltd.
E/109crystal Plaza
Link Road Andheri
West Mumbai
Maharashtra
Axon Infotech Ltd.
1257500
2/4/2013
it has appealed
in Hon'ble
Supreme Court
against order
passed by
Hon'ble SAT
Handful Investrade
Pvt. Ltd.
305 Krishna A Vishal Axon Infotech Ltd.
Nagar Marve Road
Mitth Chowkey
Malad W Mumbai
Maharashtra
1257500
2/4/2013
it has appealed
in Hon'ble
Supreme Court
against order
passed by
Hon'ble SAT
Axon Infotech Ltd.
1257500
2/4/2013
1513
VRP Financial Services C/201,bhadrakali
Pvt. Ltd.
Darshan ,station
Road,bhyander (w)
,thane, , Thane,
Maharashtra, India,
401101
EFD-DRA III Reminder sent
for payment of
penalty.
Reminder
returned
undelivered.
1257500
2/4/2013
1514
Keystone Stock Finance Dies Compound
Axon Infotech Ltd.
Pvt. Ltd.
Natwar Nagar, Soc
Road No. 1, Room
No. 1, Jogeshwari-e,
Mumbai,
Maharashtra, India,
400060
for payment of
penalty.
Reminder
returned
undelivered.
Sheetal Kadam
Dr.rane Kutir Dies
Axon Infotech Ltd.
Compound Society
Roadno.1 Roomno.1
Natwar Nagar
Jogeshwari (east),
Mumbai,
Maharashtra, India,
400060
1257500
2/4/2013
for payment of
penalty.
Dhirendra Rajitram
Shukla
Axon Infotech Ltd.
4000000
9/28/2012
EFD-DRA III SEBI appealed in
Honble SC
against order of
Hon'ble SAT.
Pending in
Hon'ble SC.
Kushal Software Ltd
Axon Infotech Ltd.
4000000
9/28/2012
they are in a
process of
appealing in
Hon'ble
Supreme Court
against the order
passed by
300000
1/28/2010
1510
1511
1512
1515
1516
1517
1518
Ahilya Commercial Pvt 52, Weston Street 6th Saumya Consultants
Ltd
floor, Room No. 604, Ltd
Kolkata – 700 012
Complain EFD DRA-IV
t filed in
9th
Court,Ban
dra (East)
on
Esskey Rubber
Industries Ltd.
419, Hind Rajasthan Konkan Tyres Ltd.
Building, Dadasaheb
Phalke Road, Dadar
300000
8/26/2009
EFD DRA-IV Appeal filed by
Entity in SAT.
Shri. Bhupinder Singh
Sawhney
(ALMPS3094H)
Bungalow No.14/A, Konkan Tyres Ltd.
Mysore Colony,
Mehul Road
Chembur, Mumbai
100000
5/21/2010
EFD DRA-IV
Osian LPG Bottling
Ltd. (Currently known
as Nova Gold Petro
Resources Ltd.)
11, Sainath Square,
Behind Mother's
School, Gotri
Road,Vadodara,
Gujarat- 390021
Osian LPG Bottling
Ltd.
100000
21-Feb-2011
39th SEBI EFD DRA-IV
Special
Court ,
Kalagoda,
Mumbai
Chirag Shah
2871/1, Patnis Street, Filmcity Media Ltd.
Zaveriwad Relief
Road, Ahmedabad
380001
100000
31-Oct-2011
EFD DRA-IV
Govindji Gupta
Uttar Pradesh
Alchemist Ltd
100000
6 Sep 13
‐
‐
EFD DRA-IV
Anjani Kumar
New Delhi
Alchemist Ltd
75000
6 Sep 13
EFD DRA-IV
SFI Software Limited
B/301, Link Palace, Seagull Leafin Limited 1,00,000
Link Road, I.C.
Colony, Borivali (W),
Mumbai - 400092
2/22/2011
EFD DRA-I
Adjudication
Penalty not paid
BMD Exports;
Jitendrabhai
Ramanbhai Patel;
Madhavlal Bechardas
Patel
22-A, Suraksha
Society
Visnagar, Mehsana
Gujarat-384315
RDB Rasayans Limited 20000000
3/24/2014
EFD-DRA II
Matter pending
in SAT
Dave Harihar Kiritbhai C-2/22, SHANTI
NAGAR
VEJALPUR
AHMEDABAD
GUJARAT 380051
1/30/2014
EFD-DRA II
Matter pending
in SAT
Shreyanshnath Shares
and Financial Services
Pvt Ltd, Shri Patel
Kirtikumar Gopalbhai,
Shri Chauhan
Vijaykumar Babubhai
64, PANCHAVATI
SOCIETY
DELVADA ROAD,
B/H HIGH
SCHOOL
AT-UNA,
JUNAGADH
GUJARAT-362560
1/30/2014
EFD-DRA II
Matter pending
in SAT
Prakashbhai
ishwarbhai Rana
No-217, Gawarno
Rajputvado
Cambay 22, Anand
Gujarat-388620
3/24/2014
EFD-DRA II
Matter pending
in SAT
Mohib Noman
Khericha
711, Mahakant, Opp. RDB Rasayans Limited 1000000
V.S. Hospital
Ellisbridge,
Ahmedabad - 380006
4/30/2014
EFD-DRA II
Matter pending
in SAT
Manoj Kumar
Ramrakhyani
711, Mahakant, Opp. RDB Rasayans Limited 1000000
V.S. Hospital
Ellisbridge,
Ahmedabad - 380006
4/30/2014
EFD-DRA II
Matter pending
in SAT
Dalmia Finance Ltd.
2nd Floor,
Indraprakash,
21, Barakhamba
Road,
New Delhi - 110001
3/27/2014
EFD-DRA II
1519
1520
1521
1522
1523
1524
1525
1526
1527
1528
1529
1530
1531
1532
GHCL Limited
‐
300000
‐
Hotex Company Ltd.
B-97, IInd Floor,
Amritpuri, Garhi,
East of Kailash,
New Delhi - 110065
GHCL Limited
300000
3/27/2014
EFD-DRA II
Oval Investment Pvt.
Ltd.
B-97, IIIrd Floor,
Amritpuri, Garhi,
East of Kailash,
New Delhi - 110065
GHCL Limited
300000
3/27/2014
EFD-DRA II
Angel Broking Limited G-1, Akruti Trade
Centre, Road No.7,
MIDC, Andheri
(East), Mumbai –
400093
Sterling Green Woods
Ltd - 2
2000000
12/30/2013
NIL
EFD-DRA3
Angel Infin Private
Limited
G-1, Akruti Trade
Centre, Road No.7,
MIDC, Andheri
(East), Mumbai –
400093
Ltd - 2
1000000
12/30/2013
NIL
EFD-DRA3
Monika Financial
Servcies Pvt Ltd (Mr.
N. Sattani)
Shri N. Satani,
Maa Leafin & Capital
Monika Financial
Limited
Services Pvt Ltd, 301,
Pratik Apartments,
Ellora Park, Race
Course, Baroda 390007
125000
8/29/2001
Referred EFD-DRA III
for
prosecutio
n on 05Feb-02
GKN Securities
302, Jwala Mansion,
4/2, Asaf Ali Road,
New Delhi-110002
1000000
4/28/2014
EFD-DRA III
Jitendra J. Shah
100000 (out of which
25,000 is unpaid)
6/29/2004
EFD DRA-I
1539
14/ Avadh
MOH Ltd.
Apartment, Opp.
Mamta Park, B/H
Hirabai Kanya
School, Jawahar
Chowk, Maninagar,
Ahmedabad - 380008
500000
10/27/2004
EFD DRA-I
1540
M/s. Tanaya Securities 13, Sampann
MOH Ltd.
Limited
Complex, Opp.
Nirman Tower,
Navrangpura,
Ahmedabad - 380009
1533
1534
1535
1536
1537
1538
(SAT reduced
penalty vide
order dated
April 26, 2005)
Sunil Purohit
Laxmi Building,
Ground Floor, Yadav Ltd.
Chawl, Ulhasnagar421001.
6/30/2010
EFD-DRA-2
Recovery
proposal sent on
June 10, 2014.
Vijay Bhagwandas &
Company
1st Floor, Room
No.112A, Stock
Ltd.
Exchange Plaza,
Dalal Street, Mumbai
– 400023.
5/17/2012
EFD-DRA-2
Prosection
proposal sent on
October 23, 2013
and Recovery
proposal sent on
June 10, 2014.
Shree Hari Hira Stock
Broking Pvt. Ltd.
R-638, 6th Floor,
Rotunda Building,
Ltd.
Bombay Samachar
Marg, Fort, Mumbai 400001
4/29/2011
EFD-DRA-2
Prosection
proposal sent on
December 01,
2011 and
Recovery
proposal sent on
June 10, 2014.
Galaxy Broking Ltd.
634, P. J. Tower,
Dalal Street, Fort,
Mumbai – 400001.
4/29/2011
EFD-DRA-2
Prosection
proposal sent on
December 01,
2011 and
Recovery
proposal sent on
June 10, 2014.
1541
1542
1543
1544
Onelife Capital
Advisors Ltd
The entity name
has already been
recommended
for addition on
March 31, 2014
Ltd.
1545
Angel Broking Limited G-1, Akruti Trade
Centre, Road No.7,
MIDC, Andheri
(East), Mumbai –
400093
Ltd - 2
2000000
12/30/2013
NIL
EFD-DRA III
Angel Infin Private
Limited
Ltd - 2
1000000
12/30/2013
NIL
EFD-DRA III
M/s Poonam Fast
Foods Pvt Ltd
M/s Roselabs Finance
Ltd
300000
5/28/2014
CFD-DCR
Mr. Ratanlal
Tamakhuwala
200000
5/30/2014
CFD-DCR
Mr. Rishiraj Agarwal
703/704, A Wing,
Shiv Parvati
Cooperative
Housing Society
Near Versova
Telephone Exchange,
SVP Nagar,
Andheri (West)
Mumbai- 400 053
400000
5/30/2014
CFD-DCR
M/s. Anarcon
Resources Pvt. Ltd.
Room No. 1060, 10th Greenearth Resources
Floor,
Todi Mansion, 32
Ezra Street,
Kolkata- 700 001
700000
5/30/2014
CFD-DCR
M/s. Shri Hanuman
Investments Pvt. Ltd
Room No. 1060, 10th Greenearth Resources
Floor,
Todi Mansion, 32
Ezra Street,
Kolkata- 700 001
900000
5/30/2014
CFD-DCR
1546
1547
1548
1549
1550
1551
G-1, Akruti Trade
Centre, Road No.7,
MIDC, Andheri
(East), Mumbai –
400093
Thyrocare Biotech Ltd
Eins Edutech Ltd
1000000
6/24/2014
CFD-DCR
1553
Thyrocare Diagonistics
Ltd
Eins Edutech Ltd
1000000
6/24/2014
CFD-DCR
1554
M/s. Gagan Polycot
India Limited
M/s. Gagan Polycot
India Limited
650000
6/30/2014
CFD-DCR
Prashant Deorah
M/s. W W Technology 300000
Holdings Limited
7/31/2014
CFD-DCR
Anil Patodia
Holdings Limited
7/31/2014
CFD-DCR
Poonam Patodia
Holdings Limited
7/31/2014
CFD-DCR
Kishorilal Patodia
Holdings Limited
7/31/2014
CFD-DCR
Abhijeet Patodia
Holdings Limited
7/31/2014
CFD-DCR
Shri Prashant Deorah,
Shri Anil Patodia,
Ms. Poonam Patodia,
Shri Kishorilal Patodia,
Shri Abhijeet Patodia
Holdings Limited
7/31/2014
CFD-DCR
Ms. Binna N Parikh
Rajlaxmi Industries
Limited
7/31/2014
CFD-DCR
1552
1555
1556
1557
1558
1559
1560
1561
400000
Ms. Bela Mehta
Rajlaxmi Industries
Limited
400000
7/31/2014
CFD-DCR
Mr. Kailash Makharia
Rajlaxmi Industries
Limited
400000
7/31/2014
CFD-DCR
1564
Ms. Renu Gautam
Harlalka
Rajlaxmi Industries
Limited
350000
7/31/2014
CFD-DCR
1565
Ms. Asha V
Harlalka
Rajlaxmi Industries
Limited
1300000
7/31/2014
CFD-DCR
Mr. Manish V Harlalka
Rajlaxmi Industries
Limited
1350000
7/31/2014
CFD-DCR
1567
Mr. Gautam V
Harlalka
Rajlaxmi Industries
Limited
1350000
7/31/2014
CFD-DCR
1568
Mr. Vinodkumar
Harlalka
Rajlaxmi Industries
Limited
700000
7/31/2014
CFD-DCR
Neeraj Paper
Marketing Limited
Neeraj Paper
Marketing Limited
1500000
7/31/2014
CFD-DCR
1) Dr. Kailash S.
Choudhari, 2) Mrs.
Seema Choudhari, 3)
Rohan Choudhari,
4) Rashi Choudhari, 5)
Mrs.Bharti Shailesh, 6)
Mr.Shailesh Popatlal
Sundesha,
7) Mrs. Sharda
Popatlal, 8) Mr.Popatlal
Fulchand Sundesha
and 9) Mr.Ganpat
Singh Bhandari
Aksh Optifibre Limited 1500000
7/31/2014
CFD-DCR
Akshat Tandon,
Neera Tandon,
Alankar Tandon,
Gaurav Tandon,
Girish Tandon,
Badri
VishalTandon,
Meenu Tandon,
Chavi Tandon, Surabhi
Tandon,
Paridhi Tandon,
Damini Tandon,
Satish Tandon,
Sudhir Tandon,
Puneet Tandon,
Sweta Tandon,
Rupa Tandon,
Indu Mehrotra,
Uma Kapoor, Arti
Tandon, Alankar
Udyog Pvt Ltd &
Tandon
Investments Pvt
Ltd.
M/s Shree Bhawani
Paper Mills Limited
500000
7/31/2014
CFD-DCR
Shri Akshat
Tandon, Ms.
Neera Tandon,
Shri Alankar
Tandon, Shri
Gaurav Tandon
M/s Shree Bhawani
Paper Mills Limited
300000
7/31/2014
CFD-DCR
Akshat Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
1562
1563
1566
1569
1570
1571
1572
1573
Rs. 6,00,000 have
been received by
way of part
payment till
October 30, 2014.
Neera Tandon,
Akshat Tandon,
Alankar Tandon,
Gaurav Tandon
M/s Shree Bhawani
Paper Mills Limited
600000
7/31/2014
CFD-DCR
Girish Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
Ela Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
M/s Shree Bhawani
Paper Mills Limited
500000
7/31/2014
CFD-DCR
1577
Ela Tandon,
Badri Vishal
Tandon, Girish
Tandon
1578
Badri Vishal
Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
M/s Shree Bhawani
Paper Mills Limited
600000
7/31/2014
CFD-DCR
1579
Badri Vishal
Tandon, Neera
Tandon, Alankar
Tandon, Akshat
Tandon, Gaurav
Tandon
1580
Neera Tandon,
Akshat Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
1581
Alankar Tandon,
Gaurav Tandon
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
M/s Shree Bhawani
Paper Mills Limited
500000
7/31/2014
CFD-DCR
1582
Girish Tandon, Meenu
Tandon,
Alankar Tandon,
Alankar Udyog Pvt
Ltd.,
Tandon
Investments Pvt
Ltd.
1583
Sahitya Bhawan
Pvt Ltd.
M/s Shree Bhawani
Paper Mills Limited
400000
7/31/2014
CFD-DCR
Meenu Tandon,
Chavi Tandon,
Alankar Udyog Pvt
Ltd,
Tandon
Investments Pvt
Ltd.,
Gaurav Tandon,
Ela Tandon,
Badri Vishal
Tandon, Girish
Tandon,
Neera Tandon,
Alankar Tandon,
Akshat Tandon,
Sahitya Bhawan
Pvt Ltd
M/s Shree Bhawani
Paper Mills Limited
600000
7/31/2014
CFD-DCR
1585
Shri Badri Vishal
Tandon
M/s Shree Bhawani
Paper Mills Limited
200000
7/31/2014
CFD-DCR
1586
M/s Shree Bhawani
Paper Mills Limited
M/s Shree Bhawani
Paper Mills Limited
25000
7/31/2014
CFD-DCR
Gemini
Communication
Limited
Gemini
Communication
Limited
1000000
8/4/2014
CFD-DCR
1587
1574
1575
1576
1584
1. Shri Udit Agrawal
2. Ms. Rashmi Agrawal
3. Shri. Suresh Chand
Agrawal
4. Harish Agrawal
(HUF)
5. Suresh Chand
Agrawal (HUF)
6. Shri Madhur
Agrawal
7. Shri Harish Chandra
Agrawal
CAPITAL TRADE
LINKS LIMITED
1000000
8/7/2014
CFD-DCR
1589
Shri Harish Chandra
Agrawal
CAPITAL TRADE
LINKS LIMITED
500000
8/7/2014
CFD-DCR
1590
Avail Holdings
Limited
Avail Holdings
Limited
2300000
8/12/2014
CFD-DCR
1591
Focus Industrial
Resources Limited
Focus Industrial
Resources Limited
200000
8/13/2014
CFD-DCR
1592
Shri Jai Kishan
Lakhmani
Veritas (India) Ltd.
1000000
8/27/2014
IVD-ID10
Religare Securities Ltd.
1000000
8/27/2014
IVD-ID10
Arcadia Shares and
Stock Brokers Pvt. Ltd.
500000
8/27/2014
IVD-ID10
Essem Catalyst Ltd.
69, Navaratna
Investor Complaint
Building, 133, P D
Mello Road, Mumbai
400 009;
alternative address
160/1, Industrial
Area Varangaon
Road , Bhusawal
425201
200000
7/24/2014
OIAE
Gleitlager (India) Ltd.
GMH House Plot no Investor Complaint
H-6 MIDC Indusrial
Area Chikhalthana,
Aurangabad 431 210;
alternative address
Manu Mansion, 16,
Shahid Bhagat Singh
Road, Mumbai 400
023
250000
7/24/2014
OIAE
Golden Soya Ltd.
Sadhna Rayon
Investor Complaint
House, 2nd floor, Dr
D N Road, Mumbai
400 001
300000
8/6/2014
OIAE
Gloria Leasing Ltd.
Sadhna Rayon
House, Dr D N
Road, Mumbai 400
001
300000
8/6/2014
OIAE
Radan Multimedia
Limited
Sadhna Rayon
Investor Complaint
House, 2nd Floor, D.
N. Road, Fort,
Mumbai – 400 001
1500000
3/27/2014
OIAE
1588
1593
1594
1595
1596
1597
1598
1599
1600
Shri K.S. Ramakrishna "Vaykunt" No. 9/56,
1st Cross Palace
Orchards (Upper)
Sadashivnagar,
Bangalore - 560080
Ms. Anitha Karuturi
1601
"Vaykunt" No. 9/56,
1st Cross Palace
Orchards (Upper)
Sadashivnagar,
Bangalore - 560080
Investor Complaint
Karuturi Global Ltd.
1500000
July 2, 2013
NRO
NRO
Referred to
Recovery
Division on July
1, 2014
Sh. Sunil Hemdev
No. 7, Corner Stone
Apartments,
L Block, 26th Street,
Annanagar (East)
Chennai - 600012
NRO
Sh. Vivek Caroli
No. 129, Sainik Farm,
Khanpur
New Delhi
NRO
Sh. C. D. Vijay
1491, North First
Street, Apt. 11,
Sanjose, CA-95112,
USA
NRO
1602
1603
1604
1605
Shri K.S. Ramakrishna "Vaykunt" No. 9/56,
1st Cross Palace
Orchards (Upper)
Sadashivnagar,
Bangalore - 560080
July 2, 2013
NRO
"Vaykunt" No. 9/56,
1st Cross Palace
Orchards (Upper)
Sadashivnagar,
Bangalore - 560080
NRO
M/s Rhea Holdings
Pvt. Ltd.
204, Embassy Center,
11, Crescent Road,
Bangalore - 560001
NRO
M/s Simply Class
Fashions Pvt. Ltd.
Apartment No. B2,
Acacia Primrose,
3rd Cross, Kirti
Layout,
Kammanahalli,
Bangalore - 560076.5.
NRO
Sh. Anil T
10/3/193,
Mamillagudam,
Khammam, Andhra
Pradesh - 507 002
NRO
M/s Simply Class
Fashions Pvt. Ltd.
Apartment No. B2,
Acacia Primrose,
3rd Cross, Kirti
Layout,
Kammanahalli,
Bangalore - 560076.5.
200000
July 2, 2013
NRO
Bharat Explosives Ltd
Bharat Explosives
Ltd, Indraprakash,
2nd Floor, 21,
Barakhamba Road,
New Delhi-01
Non-redressal of
investor grievances
100000
July 24,2014
NRO
Yogesh Sakharam
Ambekar
Bhagwate Wadi,
Dayaldas Road, Vile
Parle (E), Mumbai400057,
Cupid Ltd, Garnet
2,00,000
Constructions Ltd. and
EZ-Comm Trade
Technologies Ltd.
M/s Parshwa Finance
2796, Jhaveriwadi,
Ind Swift Ltd
opp Laheria Pole,
Relief Road,
Ahmedabad- 380001
1,25,000
Vibha Sharma and
Jitendra Sharma
House No.808, Casa Multiple Scrips
Isaura
St. Mary‟s Colony,
Road No.1,
Miramar, Panaji –
403 001.
25,00,000(joint and
severally)
Pradeep Aggarwal
308, Syndicate House Priyadarshini Spinning 15,00,000
3, Old Rohtak Road, Mills Ltd
Inderlok, Delhi110035
1608
1609
1610
1611
1612
1613
1614
1615
1500000
Ms. Anitha Karuturi
1606
1607
3/11/2011
_
IVD-ID-4
Recovery has
been initiated
against the entity
7/30/2014
IVD-ID4
Recovery has
been initiated
against the entity
10/1/2010
IVD-ID4
12/31/2013
IVD-ID4
Recovery has
been initiated
against the entity
1616
Jag Par Securities P.
Ltd.
12/31/2013
IVD-ID4
Recovery has
been initiated
against the entity
Nisha Aggarwal
12/31/2013
IVD-ID4
Recovery has
been initiated
against the entity
DPS Shares &
Securities P. Ltd.
Not available
Prraneta Industries Ltd 2,00,000
5/23/2012
IVD-ID4
Girdharbhai Vagadiya Not available
2/29/2012
IVD-ID4
Prasad Tandel
Not available
2/29/2012
IVD-ID4
Ramniklal Patel
Not available
2/29/2012
IVD-ID4
Navin Patel
Not available
2/29/2012
IVD-ID4
Jayesh Kumar Shah
Not available
2/29/2012
IVD-ID4
Kalpesh Babariya
Not available
2/29/2012
IVD-ID4
Shila Baburao
Suryavanshi
Not available
2/29/2012
IVD-ID4
1) Silverline Holdings
Corporation 2) Shreyas
Holding Ltd. and 3)
Subra Mauritius Ltd.
Silverline Technologies 30,00,000 (jointly and
Ltd
severally)
11/22/2006
IVD-ID4
SWAMINATHAN
RAJENDRAN
Filatex Fashions Ltd
12/15/2011
IVD-ID4
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
50000

sl. no. name of the defaulter address of the defaulter violation

Transcription

Similar documents

List of Companies registered for Year 1992

mhtml:file://C:\Backup\failed to submit shareholding pattern as

Name Change - Pravin Ratilal Share And Stock Brokers Ltd