Order Date Order Particulars Entity / Individual Name PAN Period7-May-18 Usha Prashanth Raikar AEDPR7498N 10 years

Bellur Srikantiah Chandrashekar AAHPC4306Q 10 yearsVimal Shantilal Patangia AADPP4489R revoked on 08.05.2018Suresh Tarachand Jain AACPJ9857E revoked on 08.05.2018Anupama Nathalal Shah BMRPS0529J revoked on 08.05.2018Prakash Shree Gupta AJIPG6952E revoked on 08.05.2018Pravin Prakash Rane ARTPR0956L revoked on 08.05.2018Purushottam Jagannath Bhide AEKPB2976E revoked on 08.05.2018Bhupen Navnit Vasa AAUPV5863A revoked on 08.05.2018Heman Navnit Vasa AALPV6782D revoked on 08.05.2018Shantilal Dhingarmal Chopra AAPPC6044H revoked on 08.05.2018Priyank Hemen Vasa AMCPV4342E revoked on 08.05.2018Shanmukh Shah Navin ABWPN3245P revoked on 08.05.2018Manoj Shah Navin AFNPM2334R revoked on 08.05.2018Paresh Shah Navin AMVPS9539H revoked on 08.05.2018Rajesh Ramanathan AAEPR4858B revoked on 08.05.2018Vijay Chordia AACPC2431R 10 yearsHemant Chordia AACPC2152M 10 yearsDevang Chordia AACPC2599Q 10 yearsDinesh Shah Vardhilal BHSPS9349J 10 yearsPrajakta Ashok Patil CFEPP9128R 10 yearsAnkur Aggarwal ADFPA7537C 10 yearsSanjiv Bhasin ABDPB2892H 10 yearsAnkush Aggarwal AAOPA9198H 10 yearsKrithika Sankaranarayanan ABGPS8617L 10 yearsNarendra Ramanlal Shah AAPPS6559P 10 yearsBhavanaben Mahendrabhai Panchal CTNPP8270P 10 yearsPanchal Laxmanbhai CCKPP8913K 10 yearsShivendra Sharma AOAPS0199A 10 yearsSudhir Kumar Jain ACSPJ8088M 10 yearsNirmala Devi Jain ADSPJ4301J 10 yearsMamta Jain ACPPJ8349E 10 yearsAjay C Mody AAGPM8631D 10 yearsAshvin H Mehta AADPM4872F 10 yearsHarshad C Mehta AAAPM9874G 10 yearsVikram J Mehta AAAPM9873B 10 yearsBalaji Vallabhaneni ABAPV6982D 10 yearsBapuji Gottipati AJFPG6315G 10 yearsBhanu Prasad Medabalimi AGEPM6437D 10 yearsSangeetha Vallabhaneni AARPV7512M 10 yearsDurgaprasad Sharma AEQPS6276J 10 yearsPoonamdevi Ashokkumar Tekriwal AAWPT9679C 10 years

Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).

Ashokkumar Tekriwal AAWPT9680K 10 yearsRenu Singh AZFPS7443D 10 yearsKailash Ram Gopal Chhaparwal ADRPC4705G 10 yearsShrikrishna Baburam 98 ANMPP2257P 10 yearsRajendra Shivaji Bhate ACJPB0504H 10 yearsArchana Rajendra Bhate AJAPB4115A 10 yearsSiddharth Rajendra Bhate AKFPB5469H 10 yearsGeeta Rajendra Bhate AKFPB5468G 10 yearsRajendra Shivaji Bhate Huf ACJPB0504H 10 yearsHarsha Hargovindas Padia AFJPP7562A 10 yearsAnagha Milind Karandikar AVVPK6131A 10 yearsParimal Suryakant Patwa ACPPP8125J 10 yearsDhaval Gopaldas Sheth AKQPS4154F 10 yearsManan Jagatkumar Shah AVMPS1669Q 10 yearsUmang Rohitkumar Shah ACIPS7884S 10 yearsSemur Palanisamy Chinnasamy ABTPC9130H 10 yearsBherudan Prakashchand Dugar ADPPD4324E 10 yearsNitin Dugar ADPPD1488D 10 yearsAnitha Prakashchand Dugar ACMPD1251E 10 yearsRajavasireddi Muralikrishna Prasad AAHPP9549A 10 yearsKrishnaswamy Subramaniam Laddagiri Jeyaraman AACPJ6292K 10 years

3-May-18 Sebi Order in the matter of M/s Cypress Money Investment Adviser M/s Cypress Money Investment Adviser AAKFC7589G Till further ordersMr. Anubhav Kandpal BYMPK2765H Till further ordersMs. Saumya Kala CDXPK7038J Till further ordersMs. Suman Kala DOGPK1878M Till further orders

27-Apr-18 Sebi order in the matter of Kalpa Commercial Limited ABHISHEK ASHOKA AEBPA9685A Till further ordersTEJAS ABHIRAMBHAI NA THWANI ALQPN3520M Till further ordersABHIRAMBHAI NATHW ANI ADSPN7560P Till further ordersSUNIL KUMAR ANGPK2900A Till further ordersDHRUVI TRADING COMPANY AALFD7725N Till further ordersNATURE INFOSOFT PRIVATE LIMITED AACCN6386M Till further ordersTOPLINE FABRICS PRIVATE LIMITED AAAC07265J Till further ordersTUSHAR COMMODITIES PRIVATE LIMITED AACCT2372F Till further ordersBORISHA VISHALKUMAR K BFKPB8172A Till further ordersDHARMENDRA CGMPD0771M Till further ordersGITIKA GUPTA ALHPG4498G Till further ordersHETALBEN CHANDRAKANT DHRUV AXOPD4957E Till further ordersKRISHAN KUMAR AKQPK9894C Till further ordersKUNAL YADAV AJDPY2050J Till further ordersMAHENDRA VADILAL SHAH GLWPS8277L Till further ordersMINAKSHI MAKKAR BCTPM3492C Till further ordersNIKHLESH KUMAR AFHPN8413N Till further orders

PRAKESH VALECHA HUF AAKHP3116L Till further ordersRADHIKA CHANDRAKANTBHAI DHRUV BRKPD7946J Till further ordersRAMAN JINDAL AFIPJ3488G Till further ordersRAMESH KUMAR VALECHA (HUF) AAMHR6192L Till further ordersRASHMI S JAIN AWQPJ6634B Till further ordersROSHAN KUMAR ARUN MANDAL CXPPM6045P Till further ordersSANCHIT GOYAL BPRPG6608F Till further ordersSHAH SUBHADRABEN RAMESHCHANDRA GKCPS4278A Till further ordersSHILPA JINDAL ATRPJ4399P Till further ordersSIVA BALAN JAIPAL AKVPJ3453D Till further ordersSONIYA VALECHA ABYPV7813M Till further orders

26-Apr-18 SEBI order in the matter of PDS Agro Industries Limited Pds Agro Industries Limited AAFCP5598N Till further directionsSunil Kumar Dutta AGPPD9686C Till further directionsSumana Ghosh Roy AJMPG6892M Till further directionsPrabir Roy AHTPR0896P Till further directionsDipak Kumar Goswami AHUPG4012D Till further directionsSupriti Roy ALOPR8083P Till further directionsAlok Kumar Mahato AZOPM8385R Till further directionsDipak Bhattacharya AKJPB1601K Till further directionsAshish Roy ASHPR3446E Till further directionsAbhijit Ray AVPPR3966E Till further directionsSanjib Adak ANBPA9097M Till further directionsSomenath Sinha BXUPS4353J Till further directionsMalay Rajkumar Das BJGPD1179M Till further directionsSudip Kumar Mahato BZZPM7606M Till further directionsSanta Chatterjee AHGPC9443E Till further directionsPrabir Kumar Chandra AKXPC6069Q Till further directionsLakshmi Kanta Mahato BCRPM1454J Till further directionsSudipta Coomar Chanda PAN not provided Till further directionsPrasanta Kumar Banerjee ALPPB2056B Till further directionsDipak Kumar Das PAN not provided Till further directions

25-Apr-18 Sebi order in the matter of Secure Success Plan Private Ltd Secure Success Plan Private Ltd AAQCS5085E Till further directionsMr. Shreyas Manjunath BOXPS6610G Till further directionsMrs. Annapurna Mathkur Venkatachalaiah AIMPA4343C Till further directions

19-Apr-18 Sebi order in the matter of Reliable Mega Projects Ltd Reliable Mega Projects Limited AAFCR8322L Till further directionsDevendra Kumar BDMPK8128B Till further directionsMadhusudan Makwana ATFPM8729G Till further directionsRohit Patwa AXJPP2766J Till further directions

Jitendra Singh Dagala AQTPD5941J Till further directionsBhagwati Bai AVPPB2371M Till further directionsSantosh Panwar BHIPP4346J Till further directions

18-Apr-18 GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania CTKPS0145K Till further directions

18-Apr-18 Sebi order in the matter of KEN Infratech Limited Mr. Mahavir Singh PAN not provided Till further directions

18-Apr-18 SEBI Order in the matter of Progress Cultivation Limited Shri Avinash Chandra Verma AFHPC4284J 4 yearsShri Samir Das ADAPD1592M 4 yearsSmt. Sohini Mistry AXTPM7326D Till further directions

17-Apr-18 Mark Builders & Land Developers Limited PAN not provided Till further directions

Shri Gurnek Singh AXAPS6773K Till further directionsShri Sarabjit Singh PAN not provided Till further directionsSmt. Kuljeet Kaur AUTPK1595M Till further directionsShri Gursharanpreet Singh PAN not provided Till further directionsShri Narinder Sharma PAN not provided Till further directions

3-Apr-18 AAIPA3470A 10 years

AAJPM3224B 10 yearsMITTAL NIRANJAN SWARUP AAIPM7909A 10 yearsMITTAL SAURABH AAJPM3225A 10 years

BEVPS8688Q 10 yearsNIRANJAN DAS JAIN AAAPJ0048H 10 yearsNARESH KUMAR JAIN AAGPJ3535K 10 years

ABXPG0712F 10 yearsSHAM SUNDER GUPTA AABHS3071A 10 yearsASHOK KUMAR AGGARWAL AANPA0223C 10 years

28-Mar-18 SEBI Order in the matter of SLF Investment India Limited SLF Investment India Limited PAN not provided Till further directionsTujammel Sarkar CKOPS2893D Till further directions

Sebi order in the matter of GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania

Sebi order in the matter of Mark Builders & Land Developers Limited

BSE Email dated 03-04-2018 with regards to exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).

OMPRAKASH RAMKUMAR AGARWAL

MANJU MITTAL

KUSUM LATA SINGHAL

VIVEK GUPTA

Ainul Shah CKSPS0583C Till further directionsAshadul Shah DJTPS6122Q Till further directionsPradip Singha AYUPS9650G Till further directionsSujit Kumar Das AIIPD5147M Till further directionsDipankar Biswas AFJPB1731M Till further directionsParimal Saha CRBPS5912F Till further directionsMou Majakuri BIVPM8822L Till further directionsAnarul Shah CJOPS4393H Till further directionsSampurna Chakraborty AJUPC6425E Till further directionsMita Paul BBYPP2241L Till further directions

28-Mar-18 SEBI Order in the matter of Bhoomi Devcon & Agritech Limited Bhoomi Devcon & Agritech Limited AAECB4806G Till further directionsLal Chand Vishvakarma AKLPV6427H Till further directionsRadha Bai Vishwakarma AKNPV1081D Till further directionsGhasi Ram Vishwakarma AMZPV6270A Till further directionsSanjay Kumar Agrawal AHUPA0336L Till further directions

20-Mar-18 SEBI Order in the matter of Ficus Securities Pvt. Ltd. and Ficus CommFicus Securities Pvt. Ltd AAACV0429K Till further directionsFicus Commodities Pvt. Ltd AABCV4377P Till further directionsMr. Vinod Kumar Bansal AAGPB8255Q Till further directionsMr. Surender Singh EFTPS4215D Till further directionsMs. Neena Bansal AIDPB7112P Till further directionsMr. Prashant Kumar Nayak AFTPN9303D Till further directionsMs. Poonam Rajbhar AGQPR0343D Till further directionsMs. Tripta Kapoor ASVPK5946Q Till further directionsMs. Shabnam John AGUPJ1830F Till further directions

19-Mar-18 SEBI Order in the matter of Remac Realty India Limited Remac Realty India Limited PAN not provided Till further directionsPartha Pratim Tewari ABIPT7044A Till further directionsLeena Tewari ABUPT9628E Till further directionsReena Vijay AEEPV9521M Till further directionsSandip Chattopadhyay AGIPC6237B Till further directionsDebapratim Mazumder AMYPM6746R Till further directions

16-Mar-18 SEBI Order in the matter of IPN Developers & Allied Limited IPN Developers & Allied Limited AADCI0486L Till further directionsShri Nageshwar Panchal ALTPP5193K Till further directionsShri Dilip Devda BIGPD0520B Till further directionsShri Shankar Lal Yadav AGOPY4099F Till further directionsShri Hari Singh DQZPS1931J Till further directions

9-Mar-18 Sebi Order in the matter of VIBGYOR ALLIED INDUSTRIES LTD Vibgyor Allied Industries Ltd. AAGCS7590C Till further directions

Rabindra Nath Dey ADEPD0040N Till further directionsRaja Bhadra AGVPB3263D Till further directionsDipak Sarkar AYZPS9417J Till further directionsSarit Chakraborty ACQPC2143N Till further directionsRana Bhadra AIDPB1831B Till further directionsSanatanu Bhattacharyya ADWPB9936B Till further directionsNikhil Kumar Chakraborty PAN not provided Till further directionsTapas Kumar Basu PAN not provided Till further directionsRajat Bera PAN not provided Till further directionsMohammad Quddus PAN not provided Till further directions

8-Mar-18 Gitanjalee S Mirashi PAN not provided 10 years

Shripad Mirashi PAN not provided 10 yearsArvind Vithaldas Joshi AAPPJ6926P 10 yearsPradeep Parasmal Jain ABRPJ8976C 10 yearsSandeep Parasmal Jain ADPPJ1897A 10 yearsAshok Amarchand Singhvi ACDPS9832R 10 yearsBabulal Amarchand Singhvi ACDPS9836M 10 yearsRamesh Amarchand Singhvi ACDPS9831N 10 yearsSukhraj Amarchand Singhvi ACDPS9834K 10 yearsTribhuvan Amarchand Singhvi ACDPS9826K 10 yearsKamala Parasmal Jain ABWPJ1356M 10 yearsParasmal Munilal Jain ABWPJ1355J 10 yearsNot Available PAN not provided 10 yearsChandubhai G Patel PAN not provided 10 yearsKantibhai G Patel PAN not provided 10 yearsChetanbhai K Patel PAN not provided 10 yearsNot Available PAN not provided 10 yearsShama Kiritkumar Jariwala PAN not provided 10 yearsRitaben Kiritikumar Jariwala PAN not provided 10 yearsVishal Vilkykumar Member PAN not provided 10 yearsMeenaben Vilkykumar Member PAN not provided 10 yearsHansaben Navinchandra Member PAN not provided 10 yearsNavinchandra M Member PAN not provided 10 yearsVilkykumar Navinchandra Member PAN not provided 10 yearsBhavesh B Kapadia PAN not provided 10 yearsKiritkumar Natvarlal Jariwala PAN not provided 10 yearsTulsi Bhavesh Kapadia PAN not provided 10 years

7-Mar-18 Tree House Education And Accessories Limited AACCT4932H Till further directions

Rajesh Bhatia AAHPB9438N Till further directionsGeeta Bhatia AAGPB8685G Till further directions

BSE email dated March 08, 2018 Freezing of Promoters shareholding for the Companies Compulsorily delisted.

SEBI Order in the matter of Tree House Education And Accessories Limited

Vishal Shah AALPS6882P Till further directionsGiridharilal S. Bhatia AAGPB8687E Till further directionsHiten Hiten ABNPT2943H Till further directions

23-Feb-18 Order of the Hon’ble NCLT in the matter of Union of India, Ministry Gitanjali Gems Ltd PAN not provided till further ordersGili India Ltd PAN not provided till further ordersNakshatra Brands Ltd PAN not provided till further ordersM/s Solar Exports (Partnership Firm) PAN not provided till further ordersM/s Stellar Diamond (Partnership Firm) PAN not provided till further ordersM/s Diamond R US (Partnership Firm) PAN not provided till further ordersFirestar Diamond International Pvt Ltd PAN not provided till further ordersFirestar International Ltd PAN not provided till further ordersFirestar Diamond Pvt Ltd PAN not provided till further ordersFirestar Diamond FZE PAN not provided till further ordersMr. Nirav Deepak Modi (a.k.a. Nirav Modi) PAN not provided till further ordersMr. Nishal Modi (a.k.a. Neeshal Modi) PAN not provided till further ordersMrs. Ami Nirav Modi PAN not provided till further ordersMr. Mehul Chinubhai Choksi PAN not provided till further ordersMr. Gokulnath Shetty PAN not provided till further ordersMr. Manoj Hanumant Kharat PAN not provided till further ordersMr. Deepak Keshavlal Modi PAN not provided till further ordersMs. Nehal Deepak Modi PAN not provided till further ordersMr. Rohin Nirav Modi PAN not provided till further ordersMs. Ananya Nirav Modi PAN not provided till further ordersMs. Apasha Nirav Modi PAN not provided till further ordersNDM Enterprises Pvt Ltd PAN not provided till further ordersANM Enterprises Pvt Ltd PAN not provided till further ordersMr. Hemant Bhatt PAN not provided till further ordersMs. Kavita Mankikar PAN not provided till further ordersMr. Ramesh Madhavdas Assar PAN not provided till further ordersMr. Ketan Chandrakant Solanki PAN not provided till further ordersMr. Amrish Saralal Masalia PAN not provided till further ordersMr. Dhanesh Vrajlal Sheth PAN not provided till further ordersMr. Manoj Kumar Bavakad PAN not provided till further ordersMr. Aniyath Shivraman Nair PAN not provided till further ordersMs. Lata Kishor Saralya PAN not provided till further ordersMs. Jyoti Bharat Vora PAN not provided till further ordersMr. Dinesh Gopaldas Bhatia PAN not provided till further ordersMr. Anil Umesh Haldipur PAN not provided till further ordersMr. Sudhirbhai Ambalal Mehta PAN not provided till further ordersMs. Priti Mehul Choksi PAN not provided till further ordersMr. Nazura Yash Ajaney PAN not provided till further ordersMr. Saurabh Chandrashekhar Deshpande PAN not provided till further ordersMr. Mihir Bhaskar Joshi PAN not provided till further ordersMr. Krishnan Sangameshwaran PAN not provided till further orders

Mr. Vinod Kumar Anand Juneja PAN not provided till further ordersMr. Sujal Anil Shah PAN not provided till further ordersMr. Gopal Krisshna Karunakaran Nair PAN not provided till further ordersMr. Swaminathan Sundararajan Mittur PAN not provided till further ordersMr. Nitin Ram Potdar PAN not provided till further ordersMr. Sunil Varma PAN not provided till further ordersMr. Chandrakant Kanu Karkare PAN not provided till further ordersMs. Pankhuri Abhijit Warange PAN not provided till further ordersMr. Haresh Vrajlal Shah PAN not provided till further ordersMr. Suresh Senapaty PAN not provided Disposed offMr. Gautham Mukkavilli PAN not provided till further ordersMr. Sanjay Rishi PAN not provided till further ordersMs. Angelina Nguyen PAN not provided till further ordersMr. Ravi Shankar Gupta PAN not provided till further ordersMr. Suresh Kumar Jain PAN not provided till further ordersMr. Saket Vipin Shah PAN not provided till further ordersMr. Bankim Madhu Mehta PAN not provided till further ordersMs. Purvi Mayank Mehta PAN not provided till further ordersMr. Himanshu Pravinchandra Trivedi PAN not provided till further ordersMr. Youri Donald Hermans PAN not provided till further ordersMr. Mihir Bhanshali Rashmikant PAN not provided till further ordersMr. Shyamsunder Vashumal Wadhwa PAN not provided till further ordersMr. Suresh Kumar Bhutani PAN not provided till further orders

23-Feb-18 Order in the matter of GMS Infrastructure Ltd GMS INFRASTRUCTURE LIMITED AAECG0030B till further ordersASHIM MITRA AKDPM2024K till further ordersSANJOY MITRA Not available till further ordersLOPAMUDRA BANDYAPADHYAY AQFPB2001D till further ordersBISWAJIT DAS AMPPD6913J till further ordersDINESH CHOWHAN ANDPC7427M till further ordersCHANDAN BISWAS ALIPB5094L till further ordersRAJESH SINGH CLKPS6324N till further ordersTUMPA MITRA DUTTA BAKPD5407K till further ordersSHIB SHANKAR GHOSH ATKPG5933F till further ordersSOUMEN PAUL BEEPP5894Q till further ordersAPARNA ROY CHOWDHURY AHOPR4164P till further ordersMINA MUKHERJEE ATQPM8850R till further ordersGITA KARMAKAR Not available till further ordersGMS MULTI MARKETING SERVICES PVT. LIMITED (PRESENT AADCG6529L till further orders

23-Feb-18 Shri Arup Kumar De AUCPD7283Q 4 years

23-Feb-18 Order in the matter of Reliable Multi Managerial Services Limited RELIABLE MULTI MANAGERIAL SERVICES LIMITED AAECR5851P till further orders

Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd

SHRI PINTU DUTTA AIMPD4441Q till further ordersSHRI RAJU ACHARJYA AJKPA9285C till further ordersSHRI SANJAY KARMAKAR AMUPK1443K till further ordersSHRI OM PRAKASH GUPTA AWBPG1988J till further ordersSHRI KANHAIYA SINGH KUSHWAHA AQVPK5541K till further ordersSHRI ARJUN MAJUMDAR ALIPM6848H till further ordersSHRI ASHIM BOSU AIPPB3421P till further ordersSHRI GANESH CHANDRA SAHA BHBPS2976Q till further ordersSHRI PIJUS KUMAR PATRA AKEPP1290R till further ordersSHRI PIJUSH KANTI DEY AIDPD8349L till further ordersSHRI SUJIT KUMAR DAS AJMPD0349L till further ordersRAMAVATAR & ASSOCIATES (REPRESENTED BY ITS PROPRI AEVPJ6885R till further orders

26-Feb-18 Compulsory Delisting Harish Seth AAPPS0082B 10 years

15-Feb-18 MMF Solutions (alias MMF and Solutions) PAN not available. till further orders

Shri Priyansh Patodi, Proprietor of MMF Solutions BBDPP5436J till further orders

15-Feb-18 SEBI Order in the matter of Haldhar Realty and Enterprises Limited. Haldhar Realty and Enterprises Limited AACCH1630A till further orders

Mr. Arvindkumar Lunkaran Vaktharia ADLPV5355P till further ordersMs. Anita Arvindbhai Vaktharia ACXPV0260G till further ordersMr. Lunkaran Kachraji Vaktharia AHOPV2197A till further orders

12-Feb-18 SEBI Order in the matter of Ricoh India Limited T. Takano PAN not available till further ordersManoj Kumar AAAPK0467B till further ordersA.T. Rajan PAN not available till further ordersArvind Singhal AOAPS9993J till further ordersAnil Saini AOZPS8143K till further ordersBibek Chowdhury PAN not available till further ordersAmalendu Mukherjee PAN not available till further orders

5-Feb-18 Insure Life Infrastructure (India) Limited Not provided till further orders

Jagdish Prasad Sharma BDSPS8933A till further ordersLaxmi Khandelwal ARTPK0675M till further ordersJagdish Prasad Khandelwal AIAPK3910H till further ordersAbhishek Khandelwal AVMPK0092M till further ordersDinesh Kumar Sharma BTATS2294E till further orders

SEBI Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi.

SEBI Order in the matter of Insure Life Infrastructure (India) Limited

29-Jan-18 Gordon Herbert (India) Ltd AAACK7424R 10 years

Hanuman Tea Co. Ltd AABCM8687M 10 yearsKarnavati Spinners Ltd AAACM9510G 10 yearsKaytee Cotsynth Industries Ltd AAACM9346G 10 yearsKhemsons Global Ltd AADCS4025R 10 yearsKongarar Integrated Fibres Ltd AAACV3430A 10 yearsMorinda Overseas & Industries Ltd AAACD7740B 10 yearsNexus Software Ltd AAACR2591J 10 yearsP.C.I.Chemicals And Pharmaceuticals Ltd AAACI6862P 10 yearsSanvan Software Ltd AACFR2090K 10 yearsSYP Agro Foods Ltd AAACH4113J 10 years

12-Jan-18 SEBI order In the matter of Operator Tips Global and others Operator Tips Global and its Proprietor, Mr. Mrinal Chadha AVLPC5388F till further ordersSaanjh Advisory (OPC) Private Limited AAWCS4633A till further orders

11-Jan-18 SEBI order In the matter of Shri Amit Baburao Ahire Shri Amit Baburao Ahire AOFPA9923H till further ordersOSAR Capital PAN not available till further orders

11-Jan-18 SEBI order In the matter of Media 9th Creations Ltd Media 9th Creations Ltd PAN not provided till further ordersShri Pushpal Roy Choudhury PAN not provided till further ordersShri Shuvra Roychoudhury PAN not provided till further ordersShri Sibsankar Chowdhury PAN not provided 4 years

9-Jan-18 SEBI order In the matter of SBS Investments SBS Investments ACLFS5789F till further ordersMr. Srinivasa Thanga Durai BBDPS1849E till further ordersMs. P. Soundaravalli FLJPS3301B till further orders

20-Dec-17 Aditya Kumar Sharma ALVPS1601F 5 years

Abhilash Sharma BLLPS3345B NIRMAL PUJARA AFVPP5397P 5 yearsJAYANT PUJARA AFTPP9082R 5 yearsMRINAL KANTI ROY ACYPR1208F 5 years

18-Dec-17 SEBI Order in the matter of Indian Stock Tips and its Partners Indian Stock Tips AAFFI1014H till further ordersShri Girish Srichand Valecha AIYPV3150A till further ordersMs. Nagma Husain Ahmed Ansari PAN not provided till further orders

14-Dec-2017 SEBI Order in the matter Susk India Ltd Susk India Limited AAOCS2750A till further ordersKailash Singh Lodhi BYGPS5769H till further ordersNarendra Singh Lodhi AEDPL0722M till further orders

BSE email dated 29th January 2018 Freezing of Promoters shareholding for the Companies Compulsorily delisted.

SEBI order IN THE MATTER OF TRADING ACTIVITES OF ADITYA KUMAR SHARMA AND ABHILASH SHARMA

Bhagwati Bai Lodhi ABVPL8322Q till further ordersSunil Tiwari CHXPS2858E till further ordersDinesh Saini CUEPS7834L till further ordersMan Singh Lodhi PAN not provided till further ordersAmit Singh Rathore ALZPR5160Q till further ordersJitendra Singh Bhati ALVPB6802B till further ordersJeevan Kharadiya BGGPK8474H till further orders

22-Nov-2017Rohit Premkumar Gupta AABPG6978J 5 years

Sanjay Kumar Tayal AAEPT9209L 5 yearsNavin Kumar Tayal AABPT2833K 5 yearsJyotika Sanjay Tayal AABPT2949Q 5 yearsAdvik Textiles and Realpro Pvt. Ltd. (Advik) AAGCA0352E 5 yearsKulwinder Kumar Nayyar AASPN4833F 5 yearsAzam Mohmmed Ashan Shaikh AWYPS0941A 5 years

16-Nov-2017 SEBI Order in the matter of Swarnabhumi Agritech India Ltd. Swarnabhumi Agritech India Ltd. PAN Not Provided till further ordersBiswanath Bhattacharya AHTPB8323P till further ordersSanjoy Kumar Layek ABWPL7019B till further ordersPrakash Mandal AUTPM0257E till further ordersHridhi Pratim Neogy ABLPN8050H till further ordersSwarnabhumi Agritech India Debenture Trust PAN Not Provided 4 yearsGautam Bandopadyay PAN Not Provided 4 years

15-Nov-2017Rose Valley Hotels and Entertainment Limited AABCR2164G till further orders

Gautam Kundu Pan Not Provided till further ordersAshok Kumar Saha Pan Not Provided till further ordersShibamoy Dutta Pan Not Provided till further ordersAbir Kundu Pan Not Provided till further ordersRam Lal Goswami Pan Not Provided 4 yearsAbhijit Dutta Pan Not Provided 4 years

14-Nov-2017

SHAFEEQ AHMED KHAN ABRPK7153N till further orders

NARAYANASAMY JAGADEESAN ABZPJ1876F till further ordersMAHESH KAMRUDDIN MERCHANT AADPM1648P till further ordersALI KAMARUDDIN MERCHANT AAZPM1307R till further ordersMITUL NIRANJAN SHAH ARIPS0033N till further ordersKETAN SHASHIKANT MEHTA AADPM3158J till further ordersSAHIL UMESH BHANSALI AGEPB2338L till further ordersPREETI KETAN MEHTA ABRPM4666N till further orders

SEBI Order in the matter of Bank of Rajasthan Limited (now merged with ICICI Bank Limited).

SEBI Order in the matter of Rose Valley Hotels and Entertainment Limited

Exclusively listed companies of De-recognized/Non-operational/exited Stock Exchanges placed in the Dissemination Board (DB).

ANIL KUMAR SHARMA AQZPS2965D till further ordersBISWANATH SARAF AJJPS2444Q till further ordersSHIV RATAN KHEMKA AFNPK4886N till further ordersAMRITLAL GULABCHAND JAIN AACPJ6463G till further ordersPATSY HYGINUS KINNY ATWPK0936A till further ordersGITA CHETTRI BGPPC8289R till further ordersSARADA AKKINENI ADQPA8665C till further ordersPONUGUPATI SRIDHAR AQUPP4977H till further ordersSUDHANSHU RAVELLA AJGPR4890J till further ordersNAGARJUN VALLURIPALLI ABVPV1912A till further ordersVISHAL JAIN ADBPJ0110C till further ordersASHISH JAIN ABZPJ0237A till further ordersVIRENDRA KUMAR JAIN ABLPJ5548E till further ordersMAHABIR PRASAD JAIN ACZPJ5349N till further ordersMANISH HADA ABXPH3630H till further ordersANIL AKUPA2382D till further ordersRITESH JAIN AEGPJ7194G till further ordersPOONAM HADA AAIPB5936A till further ordersAJJARAPU SURYA NARAYANA MURTY AMMPS8065R till further ordersBHUPENDER SHARMA CNJPS8959Q till further ordersRAKESH KASHYAP AZMPK8655J till further ordersOM PRAKASH DHINGRA AHPPD5247E till further ordersRAMANAND SHARMA AVBPS6541A till further ordersRISHABH NAGPAL ALFPN1284K till further ordersASHOK KUMAR YADAV ABDPY6269R till further ordersSURENDER MEHTA AAJPM4282B till further ordersRAJESH SRINIVWAS NAWATHE ACFPN5307E till further ordersANKUSH KOTWANI AFUPK7341D till further ordersVIRENDER PAL MEHTA AGJPM6202B till further ordersRAMIAH HARIHARAN AAKPH1719B till further ordersSHRUTI KUMAR ADQPK1495E revoked on 10 jan 2018VIRESH SHANKAR MATHUR AAAPM6046Q till further ordersKALYAN MAHESHWARI AHWPM4934E till further ordersMAHESH TIWARI AXEPT3616J till further ordersSANTOSH SHRIVASTAVA AERPS1368G till further ordersSUBRAMANIAN LAKSHMI AAXPL7908H Revoked on 09-Mar-18SUNDARAM GANGAAMMAL ACSPG7939A Revoked on 09-Mar-18RAMAKRISHNASARMA SIVARAMAKRISHNA AIYER ACJPA7627G Revoked on 09-Mar-18MUNIRAJAH VASANTHAKUMARI AFDPV3892B till further ordersJAMBAI MUNIRAJAH JAYAPRAKASH ACVPJ7724M till further ordersRAJESHKUMAR CHIMANLAL SOLANKI BRFPS8779B till further ordersKIRAN PRABHAKAR MANGALWEDHEKAR ACUPM1533C till further ordersHASMUKH VIRJIBHAI NADA AAKPN7061J till further ordersNEELABEN HASMUKHRAI NADA AALPN5561C till further ordersMAULESH MAHADEVPRASAD SHUKLA AXRPS5523L till further orders

SHANTHI ARUNACHALAM AAFPA6119B till further ordersBALVIR SINGH APRPS3951E till further ordersSUNITA SINGH ACRPS3174Q till further ordersRAGHVENDRA SINGH THAKUR ADSPT7987J till further ordersCHANDAN KUMAR JAIN ABXPC2460J till further ordersCHANDANMAL MAGRAJ PARMAR AABPP1116F till further ordersCHANDAN KUMAR DARSHAN ALHPD8445N till further ordersKRISHNA KUMAR AGRAWAL ACUPA1642C till further ordersKESHAV KUMAR AGARWAL AAOPA4292J till further ordersOGILI KRISHNA REDDY AACPO8246Q till further ordersHEMAVATHI ACBPH9842C till further ordersJASBIR SINGH RANDHAWA AAVPR8299P till further ordersABHAY PAL GUPTA AEAPG7281F till further ordersDEVINDER BIR SINGH GILL ADXPG7264Q till further ordersSATINDER SINGH CHUGH ABVPC5308D RevokedRAGHU RAMAN AADPR0349C till further ordersNIRANJAN KUMAR SURATY ACKPN1423A till further ordersZULFIQUAR MARIKAR ADOPM2114Q till further ordersRUPALI SURI AUEPS2132F till further ordersROY PETER AEXPP8292G till further ordersVENKATRAMAN RAVISRINIVASAN AABPR2919N till further ordersNALAM NARASIMHA RAO AFWPR0381L till further ordersKRISHNAMURTHY MANOHARAN AACPM7116P till further ordersGANESAN VETTIVEL ABFPV7841L till further ordersVETTIVEL SUBATHRA AHUPS0050M till further ordersCHIDAMBARAM AMARNATH AALPA6385R till further ordersSANTHOSAM BBEPS1584H till further ordersVGP RAJADAS ADGPV7997N till further ordersVGP RAVIDAS ADGPV2861D till further ordersVEERABHADRA GANAN SELVARAJ ASIPS0167N till further ordersSIDHESHWAR PANDEY AREPP1821F Revoked on 13 Dec 2017THIRAVIARATHNAM UDAYASANKAR AAEPU3365Q till further ordersTHIRAVIARATNAM VELSANKAR ADYPV0677R till further ordersJEYASANKAR KANNARAM ABJPK8828N till further ordersPUTHURAJAN NANTHAKUMAR AAJPN0448A till further ordersSTANLEY RAJKUMAR MARTIN AJAPM6888P till further ordersMOHAMMED ANSARI MOHAMED RAFI AACPA3852E till further ordersMOHAMED RAFI MOHAMED SHERIFF ADEPM8086B till further ordersMOHAMED SHERIFF AHEPM7244H till further ordersMOHAMED RIAZ ANSARI AJOPA1996J till further ordersPADMAJA KALYANAPU ALOPK4233G till further ordersRAJKUMAR SUBBUSWAMY SANKARANARAYANAN AABPR2769L till further ordersGOMATHI RAJAKUMAR AANPG2456K till further ordersRAJENDRAN RAMASWAMY ADLPR5924N till further ordersKANAKA DURGA VENKATESH BISPK9281L till further orders

VENKATASUBBA NAIDU GENGUSWAMY AAQPG7625M till further ordersGENGUSWAMY RAVEENDRAN VISHNUVARDHAN AECPV4455Q till further ordersVENUGOPALSAMY RANGANATHAN ADUPR4078G till further ordersVENKATESH HARINATH TAYI ADGPV1935N till further ordersMANICKAMMA TULASIRAM AJEPM7433J till further ordersAJAI SHARMA ABOPS3967M till further ordersVIJAY CHAUDHARY AKPPC1776J till further ordersFELIX DOMINGIOS LEITAO ABZPL7749P till further ordersMILIND BIYANI AADPB2861R till further ordersGUPTA YASH AJSPG9078R till further ordersALOK TIBREWAL ABHPT8566G till further ordersTIBREWAL USHA ABNPT6421A till further ordersAGARWAL SHYAM SUNDER ACMPA9022C till further ordersAGARWAL DEVI SULOCHANA ACMPA9023D till further ordersAGARWAL SANJEEV ACMPA9024E till further ordersKANKARIA SUDHA AFXPK8163Q till further ordersKANKARIA RAJIV AKXPK0735B till further ordersDEVYANK KANKARIA AXAPK0282B till further ordersKANKARIA NEHA BXTPK7554E till further ordersLAL RATAN SARAWGI AGFPS5533B till further ordersBIMAL KUMAR SARAWGI AHPPS5526H till further ordersBHAG CHAND SARAWGI AGFPS5191M till further ordersMODI VEENA AANPM0161B till further ordersANIL GOEL KUMAR AARPG8719M till further ordersKUMAR MANCHANDA RAVINDER AAVPM8744N till further ordersCHARANJIT GROVER ADEPC1000H RevokedDAING DEEPAK AEZPD2220E RevokedAJAY JAIPURIA AAGPJ8732L till further ordersCHANDRA JAIPURIA RAMESH ADJPJ9024D till further ordersJAIPURIA YASH ADKPJ3064A till further ordersDEVINDER SINGH AGOPS7822E till further ordersJAIN KUMARVIJAY AAAPJ3197K till further ordersANAND GUPTA AFNPG7938K till further ordersRAVI SAINI AIGPS0024C till further ordersPRUTHI SAMIR AAFPP5277R till further ordersCHAND DEWAN PRUTHI AAFPP5279B till further ordersAHUJA YUVRAJ AHNPA4695F till further ordersANUJ KUMAR ALIPK3290K till further ordersAHUJA MAYOOR ALPPA7023D till further ordersALIYAS SAMUEL AATPA0065A till further ordersDASS SETHI TULSI AAYPS3001R till further ordersMASINA RAM AELPR5495M till further ordersBABU RAM YADAV ABUPY8282D till further ordersKUMAR RAMAKRISHNA AMSPR8855N till further ordersJAIN KRISHNA ACGPJ0877J till further orders

JAIN KUMAR SURENDRA ACGPJ0878H till further ordersJAIN RACHNA AEAPJ8835Q till further ordersRakesh Kumar Taneja AADPT5483F till further ordersSUNIL KUMAR JUNEJA AAEPJ1229N till further ordersKUSUMA JUNEJA AAGPJ6518G till further ordersKeshav Kumar Garg AANPG2960J till further ordersBHUPINDER SINGH AATPS4786J revokedBALVINDER SINGH BEDI AFOPB2341E till further ordersNICOLE JUNEJA AJSPJ9378B till further ordersISHAN RAI JUNEJA AMTPJ4905A till further ordersBANSAL SONA AGCPB1254B till further ordersATUL BANSAL AGCPB1274F till further ordersCHAWLA GURPREET KAUR ADEPC5030F till further ordersCHAWLA VANDANA ADEPC5032H till further ordersRAKESH KAPOOR AAEPK9546R till further ordersASHOK KUMAR MEHTA AAIPM0889P till further ordersMANOJ OBEROI ABEPO8906E till further ordersSUNIL TARACHAND KALA AGBPK3217E till further ordersGARG RAMKISHAN ALMPG0335P till further ordersPARSHU PRAJAPATI RAM ANAPP6393E till further ordersASHTBHUJE SINGH CICPS3169L till further ordersJITTENDER KAPOOR AAQPK8758H revokedINDER KHANNA AAAPK8267H revokedMEGH SHARMA SHYAM ATWPS6283J revokedKUMAR RAJINDER VERMA AAAPV2576L till further ordersKUMAR PAWAN VERMA AAAPV2577M till further ordersBHATT DATT TARA AFDPB9933K till further ordersBHAJ JAINRAM ABBPJ4055C till further ordersJAIN KUMAR PRADEEP AAOPJ7741D till further ordersJAIN SARLA ADYPJ6346F till further ordersJAIN KUNAL AFDPJ2541M till further ordersJAIN NIDHI AGNPJ6484C till further ordersGUPTA ROBIN AADPG5854F till further ordersGUPTA RAJNI AFNPG2206A till further ordersGUPTA MANISHA AFVPG7630N till further ordersBHASIN JASWANT SINGH AGLPB3892L till further ordersBHASIN SATINDER SINGH AGLPB3898A till further ordersKANWAL MANJITSINGH SETHI AHKPS1502J till further ordersDEOKI JAJU NANDAN ACXPJ1931E till further ordersJAJU YOGESH AEXPJ6318K till further ordersJAJU KHUSHBOO AIDPM2015J till further ordersKUMAR OHRI RAVI AABPO1839L till further ordersMEHTA SHEKHAR AFBPM5025R till further ordersCHAND MEHTA SUMER AIQPM0706R till further ordersKRISHAN KUMAR SINGH AMCPS9868C till further orders

AGGARWAL KUMAR MUNISH AECPA7915E till further ordersAGGARWAL KUMAR RAMESH AEIPA2712B till further orders AGGARWAL ROHIT AEIPA2713A till further ordersASHOK GUPTA ACOPG5274A till further ordersCHITRANJAN MELKANI PRAKASH AHUPM0282D till further ordersCHANDRA GUPTA RAMESH AKDPG3455A till further ordersGOENKA SHANKAR UMA AAHPG4425G till further ordersGOENKA HARISHANKAR AAHPG4426F till further ordersGOENKA RENUKA AAHPG4428M till further ordersCHHABRA NEERAJ AAXPC3116E till further ordersKUMAR RAJ SHARMA ABDPS5658L till further ordersPARVEEN SETIA AEEPS9739Q till further ordersGODHA HEMANT ADBPG2219B till further ordersBELA GODHA ADBPG2227K till further ordersJAIN SANJAY AAGPJ5720J Revoked on 17 April 2018AGRAWAL PRAKASH RAVI AAJPA0011E Revoked on 17 April 2018AGARWAL RAJAT ADOPA9646B Revoked on 17 April 2018ARUN KUMAR SWARUP AHNPS9492A till further ordersASHOK BALASUBRAMANIAN AAEPA3972B revoked as may 02 2018BALASUBRAMANIAN RAMESH UMA AAEPR5594C revoked as may 02 2018BALASUBRAMANIAN VISWANATHA AAGPB1427L revoked as may 02 2018BHASKAR RAMAMURTHY AAIPB7778C revoked as may 02 2018KUMAR SOOD SUMANT AABPS4362G till further ordersKUMAR SATISH SOOD ABBPS8847B till further ordersAMIT RAI SOOD ABBPS9768F till further ordersREKHA SOOD ABHPS9526P till further ordersJAGDISH RAI SOOD ABHPS9529C till further ordersARORA YASH ACCPA0480G till further ordersKHAITAN KUMAR UMESH AFEPK7308G till further ordersADITYA SOOD APZPS9305J till further ordersMANPREET SINGH AHEPS1620H till further ordersKRISHAN LAL AAFPL7868J till further ordersCHAWLA RAKESH SAHAI AADPC8639E till further ordersAGGARWAL JYOTSANA ABAPA4620P till further ordersGULSHAN KUMAR ACEPK7655F till further ordersAGGARWA LAVTAR RAM AEYPA7377L till further ordersCHAND KHANDELWAL MAHESH AAJPK3195M till further ordersGUPTA KUMAR RAJENDRA AALPG4837E till further ordersGUPTA SANJAY AALPG9351K till further ordersNIDHI WAHI AAAPW0522H till further ordersPAHWA SANJEEV AAUPP3947M till further ordersPAHWA RACHNA AIGPP5129D till further ordersDASS LAXMAN RAMAWAT AAEPR8919F till further ordersBAID LAL MOHAN AANPB3473H till further ordersBHANSALI LAL MANAK AAVPB5630N till further orders

ANCHALIA SURESH ADBPA1270E till further ordersMOHTA SUMITRA AAVPM1608H till further ordersAGGARWAL AJAY AKUPA5433B till further ordersROOP SINGH BHLPS2380E till further ordersKUMAR SARAN AAFPK4475J revoked on 16-Mar-18CHANDHOKE DEVENDER KUMAR ACTPC6074D revoked on 16-Mar-18DWIVEDI GOVIND PRASAD ALWPD5922F till further ordersKUMAR MOOKHERJEE PROSANTA AALPM8649J till further ordersKUNCHANDY PUTHENPURAYIL THANKACHEN ABGPT6510R till further ordersCHANDER NAVIN TAXALI ABZPT2598L till further ordersROHIT VERMA ADDPV3367P till further ordersBAJORIA SHANKER VIJAY ADWPB9946R revoked on 15.05.2018ABHISHEK BAJORIA AEGPB0414H revoked on 15.05.2018GOPAL KHEMKA AGJPK6461G revoked on 15.05.2018KHERA PANKAJ AAJPK5801C revokedKHERATARUN AAJPK9336J revokedKUMAR PAL VIRENDER AAJPP1664L revokedCHADDA CHANDER RAKESH AAPPC2017C revokedCHADDA LOKESH AHFPC8691K revokedSANDEEP SEN ALSPS5478D revoked on 16-Mar-18KHAITAN KIRAN ASMPK9048A revoked on 16-Mar-18ISHWARI KHAITAN PRASAD ASXPK6077C revoked on 16-Mar-18KUMAR RAKESH ACIPK2561J till further ordersGULSHAN RAI SHANKAR CCAPS6395C till further ordersKAPOOR RAJIV AAJPK5710E till further ordersKAPOOR KIRAN AAJPK6298F till further ordersKAPOOR SUJATA AFDPD6114L till further ordersM. C. Agarwal AAEPA5126D till further ordersShri Anshuman Mohta AFKPM3986N till further ordersSanjay Kumar Kabra ALIPK1075A till further ordersKUMAR SANDEEP SINGH ABBPK6436G till further ordersSANJEEV SINHA ARVPS8045D till further ordersKANT KHAITAN SHREE AAHPK7313F till further ordersAVINASH GOENKA ADCPG2918A till further ordersGUPTA JITENDER KUMAR AEHPG9487L till further ordersCHHAPARIA KUMAR SANJAY ACAPC8388D till further ordersKUMAR PRADIP CEVPK9467C till further ordersJOSHI LALIT RAMESH ALLPJ5535H till further ordersKAILASH PRASAD ALZPP6433C till further ordersKUMAR VINOD ANTPK0109Q till further ordersAHMAD MUZFFAR AIMPA9279M RevokedKUSHWAH MATA PRASAD ATSPK4761H RevokedKUMAR PRASHANT SHARMA AWAPS8426Q RevokedANAND SHARMA BGJPS5517E RevokedMR. ATUL TAUNK ABSPT4794R till further orders

MRS. ANAHITA A. TAUNK ABSPT4791L till further ordersMR. MEHER H. MEHTA AEAPM3618J till further ordersMR.VIPUL KUMAR AMIN ABOPA9652R till further ordersMR. GOPAL M BHATIA ABCPB1695D till further ordersANJAN SHAH AVKPS9159D till further ordersRAM AIREN ABDPA8432G till further ordersK.K.NAGAR AAQPN1376G till further ordersARADHYA BAHETI till further ordersBISHAN SINGH AUXPS6656B RevokedANUJ KUMAR BEHERA BHYPA5740H RevokedAJAY AGARWAL ACLPA9178L RevokedSANTOSH KUMAR JAIN ACQPJ7823E revoked on 16-Mar-18TARASHANKAR CHATTERJEE AETPC6361H revoked on 16-Mar-18SURENDRA KUMAR JAIN AEYPJ0521K revoked on 16-Mar-18RAMEN CHATTERJEE AGSPC7022N revoked on 16-Mar-18SUNIL KUMAR HISARIA ACTPH2632J till further ordersUDBHAV JALAN AHTPJ0453C till further ordersKANCHAN BACHAR BGRPB8908A till further ordersMANOJ KUMAR ADGPK7142Q till further ordersSURESH KUMAR AMMPK4657M till further ordersSHRI KISHAN GUPTA AAVPG4818R till further ordersSANJAY CHOUDHARY AFSPC0362C till further ordersMAHENDER SINGH BCFPS3507J till further ordersPOORAN SINGH BIDPS8896L till further ordersFATEHJANG SINGH BAJWA AERPB0933J till further ordersSIDDHARTH RAJENDRA BHATE AKFPB5469H till further ordersANAGHA MILIND KARANDIKAR AVVPK6131A till further ordersRAKESH MEHRA AAAPM6161A RevokedRAMESHWAR LAL TOSHNIWAL AAAPT7982N RevokedKAVITA SONI AABPS3556J RevokedRAVIKANT SHYAMSUNDER SHARMA AADPS8464P RevokedBALGOVIND RAMNIRANJAN CHOKHANI ACUPC1479P RevokedBAJRANGLAL SEDURAMJI SHARMA AGZPS8630H RevokedHARISH PAI KOCHIKAR ADMPP4410C till further ordersRAVI PRAKASH RAWAT AOPPR8913N till further ordersCHIDAMBARAM SOMASUNDARAM AAJPC5151H till further ordersRAMA RAO VENKATA MULLAPUDI ADDPM2980M till further ordersBABURAO MODEPALLE AEKPM4237K till further ordersUDAY SAHGAL AFVPS8065B till further ordersASHU ARVIND BHARATI ABRPB9687J till further ordersARVIND SUBHASH CHANDRABHARATI ABQPB0125N till further ordersRAVINDRA SUBHASH CHANDRA BHARATI AFTPB3508G till further ordersMILEE JAIN ABZPJ6277G RevokedPradeep Kumar Saraf AJJPS2454G till further ordersPANKAJ SARAF ALQPS9499A till further orders

AQZPB1504F 

DEEPAK BHARGAVA ACGPB4927R RevokedASHOK KUMAR PABUWAL ACGPP1660H RevokedSatish Chand Gupta ACSPG2297B RevokedPRADEEP SARAF AETPS0084B RevokedLAKHI CHAND AHKPC9180C till further ordersANIL SINGH BLFPS0996C till further ordersSUSHIL KUMAR DHANDHANIA ADRPD4570E till further ordersSOUMITRA GHOSE ADXPG7907Q RevokedRAJESH KUMAR SHARMA ALDPS1533Q till further ordersBAISHALI ROY ANPPR1101B till further ordersRAJ KUMAR SINGH AUNPS5445E till further ordersSATISH KUMAR BAQPK5072F till further ordersBALAKOTESWARA RAO KARUMANCHI AEZPK4471L RevokedBANDI SURESH KUMAR AESPB9338L RevokedKRISHNA PRAKASH PATNAIK ACUPP3663J RevokedMOHANHANMANTRAO KULKARNI AAHPK4854O RevokedNENDRAGANTI KRISHNA MOHAN ABFPN1286M RevokedPUTHALAPATTU RAMAMOORTHY AEKPP2041N RevokedSRINIVA SVATTEM ACWPV7980J RevokedUMA SHANKAR NENDRAGANTI AGZPN3375N RevokedVATTEM VENKATA SEETHARAMANJANEYULU AAVPV9767A RevokedVENKATESWARA RAO VANDAVASU ABUPV0819M RevokedVIJAY KUMAR KAPILAVAI AENPK9502Q RevokedSANJAY SHASTRI AERPS9136E till further ordersMAHENDER KUMAR CGXPK0233L till further ordersSHIVALIK SINGH CSGPS3657B till further ordersVINOD GUPTA AAMPG5589N till further ordersMUDIT GARG AKGPG7734B till further ordersRAMESH CHAND GUPTA AOWPG5377A till further ordersVincent Ramani Thynese ADHPV5969K till further ordersPARVEEN KUMAR SINGLA AAPPS0388C till further ordersJYOTI KUMAR SUMAN ATZPS0132R till further ordersGAURAV SINGLA BIEPS4811C till further ordersRAJIN DERPAL ABHPP9123B till further ordersVIPAN KUMAR SHARMA AMSPS4339Q till further ordersPANKAJ SHRAMA AUTPS0492H till further ordersSUDHASH NATARAJAN ACPPN3862N till further ordersSRINIVASAN KRISHNASWAMY ACRPS1543F till further ordersPETHANNAN PERIASWAMY AEMPP4408H till further ordersMOHAMMED AKRAM MAHABOOBPASHA AGOPA3974D till further ordersPAVAN KUMAR GAUR ADVPG8344D till further ordersMANIT JAJU AALPJ7035M Revoked on 17 April 2018SUNITA JAJU ABKPJ5094L Revoked on 17 April 2018SAMEER JAJU AFEPJ0012Q Revoked on 17 April 2018SAMPAT MAL BOTHRA ACEPB2995B Revoked

LAXMI NARAYAN SUNTHWAL ADVPS0555L RevokedSUDEEP MEHTA AGBPM5143R RevokedMANOJ KUMAR SHARMA AUNPS3359K RevokedALKAA GARWAL AFUPA7342A till further ordersRUBY AGRAWAL AGVPA3885A till further ordersAKHILESH KUMAR MITTAL APLPM2022A till further ordersAshok Agarwal AACPA9170B till further ordersMAYUR KALRA ABFPK6486L till further ordersABHA TYAGI ACYPT3702C till further ordersLALESHWAR KUMAR RAUT AHOPR0518B till further ordersJITENDRA SINGH CQGPS3053R till further ordersMUKESH AYYPM3238L till further ordersANITHA MAHESH AZDPM6786D till further ordersBHAGYASHREE BMQPB4095K till further ordersHARJIT SINGH AIPPS7021Q till further ordersKASHMIRI KANDA LAL ALGPK1289A till further ordersNUTAN KUMAR JAIN ABAPJ1179N till further ordersPRADEEP KUMAR RATERIA AFMPR4510F till further ordersNARENDRA KUMAR JAIPURIA AFRPJ4550L till further ordersANUP KUMAR DAS AALPD0761G RevokedSUBHASH GUPTE AAQPG0782R RevokedRUP NARAYAN PILLAI AAQPP5263N RevokedNAGARAJAN SUNDERRAJAN AASPS0302H RevokedSUBRAMONI PATANJALI ABHPS2412G RevokedCHHAGANLAL MEGHRAJ JAIN ACWPJ2205J RevokedVINOD GULAB CHANDOJHA AAEPO1171E till further ordersAKHILESHWAR DAYAL BHARGAVA AEMPD9440F till further ordersSATISH CHAND GOEL ACMPG5056C till further ordersPRAMOD KUMAR JAIN ACLPJ7152M till further ordersDR BABURAO MUDBI ACUPM2325G till further ordersANKUR MITTAL ALYPM0396A till further ordersPREM KUMAR JAIN AAIPJ9745R till further ordersAJAY KUMAR GUPTA AAAPG2992F till further ordersRAMESHLAL GUPTA AAIPG9579N till further ordersASHOK KUMAR GUPTA AAIPG9583E till further ordersMADUMITA KUMARI BPGPK7321L till further ordersASHOKE CHAND LAHA ABZPL8599D revokedNAVIN NISCHAL PRASAD AOSPP5296H revokedDEEPAK SHARMA BIJPS2956R revokedPALANI SAMY VIDHYAPRAKASH ABSPV2027P till further ordersKadambat Bhaskaran Sasidharan ATOPS7713F till further ordersSATHISA SIDHARAN ATOPS7715D till further ordersSOHANLAL SHARMA ACLPS5130Q till further ordersKAILASH CHAND MAHESHWARI ABCPM4040P till further ordersAnoop Kumar Mehra ABZPM2199Q till further orders

Partap Chand Maheshwari ACOPM0803F till further ordersJagmohan Singh ADDPS2581C till further ordersANIL SANGHI ABJPS5202L revoked as on may 02 ,2018AMITA SANGHI ABJPS5207R revoked as on may 02 ,2018RAJ KUMAR AGARWAL ABRPA4550H revoked as on may 02 ,2018LAXMIKANT HIRJI RAVAL AGJPR5649D till further ordersDATTATRAY SHANKAR PANSARE ALXPP4671Q till further ordersYESHWANT BAHADURSINGH CCKPS0122H till further ordersDEEPAK KUMAR PANT AAHPP1287B till further ordersSATISH KUMAR BANSAL AASPB8444M till further ordersSANJAY AKHAURI ACMPA6986B till further ordersARVIND KRISHAN PARKASH OBEROI AAAPO0686L till further ordersBALAKRISHNAN CHEMETHUNAIR AABPN8346B till further ordersSANJAY BABUBHAI SHAH AAEPS6490E till further ordersMANCHERJI KAIKUSHROO DAVER AAGPD9143H till further ordersLODHA DILIPSINGH ABVPL7280M revokedJAGDISH CHANDRA KANHAIYALA LSHAH AHAPS2794Q till further ordersSHAH SHALIN KAUSHIKBHAI ACIPS6319J revokedSHAH ALKESH SUBODHCHANDRA ACIPS7433B revokedSHAH PARESH JAYANTILAL ACIPS7434G revokedSHAH ASHWIN JAYANTILAL ACIPS7435H revokedNIRAV JITENDRAKUMAR SHAH AFGPS2982C revokedSAURIN SUDHAKARBHAI SHAH AFGPS2983D revokedNELSON SEBASTIAN AAMPN0350N till further ordersSUNDARESAN THOTTATHIL KUNJUKRISHNAN ADFPT5890D till further ordersVENKATA RATNAM MANTRIRAO ADIPM1271C till further ordersAJAI SUNDARESH AOCPA6193A till further ordersPRASANNA SUNDARESAN APPPS8912P till further ordersASWATHY BEQPA7541M till further ordersVIJAY KUMAR AEWPK7978R till further ordersLAL CHAND PUNJ AEIPP3374E till further ordersMUKESH PUNJ AKAPP7401L till further ordersSAURABH PUNJ AMQPP9678M till further ordersGIRISHBHAI GATU BHAI DOSHI AFZPD2380J till further ordersBIPIN RATILAL SHAH AWMPS5368K till further ordersBHARAT KUMAR SHAHRATILAL AYJPS8062M till further ordersShekhar Chander AOJPC1765M till further ordersPAWAN KUMAR CKFPK0826F till further ordersJAGBIR SINGH RANDHAWA ABAPR1918H till further ordersRAJBIR RANDHAWA ABKPR7359G till further ordersMOHIT KUMAR SANT KUMAR BHIMSARIA AATPB2897H RevokedSAKET PARIKH ABIPP9761G RevokedSHAKUNTALA DEVI BHIMSARIYA ABYPB7101N RevokedMAHESH KUMAR BHIMSARIA AEEPB2543M RevokedTEJPRATAP SRIVASTAVA NARAIN AFXPS5992M Revoked

SHYAM SUNDER AGARWAL AHLPA0547Q RevokedSANT KUMAR BHIMSARIA AQBPB8987C RevokedINDERSEN DHAWAN ACHPD6456C till further ordersRAGHAVAN SASIDHARAN NAIR ADCPN6149A Revoked on 31.1.18ANIL KUMAR MISHRA AGKPM4973G till further ordersRAMESH KUMAR DUDANI AAEPD2593B till further ordersSHERVON CHHAJED ABQPC7648R till further ordersMANOJ BANSAL AGXPB6179Q till further ordersATMA RAM BANSAL AIFPB6110P till further ordersAMIT MEHRA AALPM1772A till further ordersYASHPAL MEHRA AAMPM8572D till further ordersTRIBHUWANNATH SINGH BGDPS8191J till further ordersVIKAS LADIA AANPL9562D Revoked on 13 Dec 2017VINOD KUMAR LADIA AASPL5332L RevokedANUBHAV LADIA AAUPL6876H RevokedVIJAY KUMAR LADIA AAWPL6275A RevokedSUNIL GOYAL ABBPG7668N RevokedNARENDRA NATHA GRAWALA ABFPA1091B RevokedSURESH CHANDER KUCCHAL ABHPK5977A RevokedSUSHEEL JAIN ABPPJ0885L RevokedJIWESH NANDAN ABXPN8467C till further ordersOM PRAKASH SHARMA ACVPS2333R till further ordersSUDHIR KUMAR AEKPK0015P till further ordersVIRENDER NEGI ACIPN6400F till further ordersGURVACHAN DASS GANDHI ACTPG1548C till further ordersNEERAJ SACHDEVA AIGPS5160D till further ordersASIF MOHAMMED AJOPM1670R till further ordersVinod Kumar Singhal APVPS4938M till further ordersPAWAN KUMAR SINGHAL APYPS1731D till further ordersVENKATA NAGALAKSHMI VATTEM ACYPV2372C till further ordersGAURAV ASHOKA GGARWAL AACPA8872A till further ordersAMIT VIJAY AGGARWAL AACPA8873B till further ordersSACHIN SATISH GUPTA AFPPG9060C till further ordersSATISH ARORA AAEPA8088Q till further ordersRAKESH ARORA ADCPA8262H till further ordersSANJAY ARORA ADSPA7581P till further ordersMANINDER SINGH BUXPS4800G till further ordersGOVIND DAS NEEMA ACWPN1628H till further ordersSUBHASH CHANDRA GUPTA AFBPG1215R till further ordersBRIJ KISHORE RATHI AIGPR0296M till further ordersARUNA SANGHVI ARJPS8671F till further ordersJASBIR SINGH CHATHA AAWPC0620Q revoked as on 07.05.18RAJESH PAHWA ABUPP5185A revoked as on 07.05.18KAMALJEET SINGH ABQPS7246F revoked as on 07.05.18HIRALAL PAHWA AEIPP2916E revoked as on 07.05.18

RAKESH PAHWA AEIPP2918L revoked as on 07.05.18SARABJIT SINGH ALQPS2907P revoked as on 07.05.18SHAMA VIJAY AGGARWAL AACPA8857B till further ordersRISHI GUPTA AAVPG4600K till further ordersRAKESH GUPTA AEYPG9948R till further ordersHIMMAT BHAIODHAVJIBHAI NALIYAPARA AAEPN8202B till further ordersMOHAMAD ABDUL ZAHIR AABPZ5032C RevokedHARI KRISHAN LAL AANPL9471B RevokedARUN GOYAL AAVPG4144Q RevokedDEEPAK NANDA ABNPN7784N RevokedABHISHEK GUPTA AJBPG2312B RevokedAVADH BEHARI LAL ABAPL3036G RevokedAMITABH TAYAL ABCPT1115A RevokedDHARAM MOHAN TAYAL ABJPT0825C RevokedPRIYANK TAYAL ABWPT8813H Revoked as on 29.12.18RAKESH SETH AJVPS0501L RevokedJIWAN SHARMA BMOPS6977H revoked on 16-Mar-18SUNIL VASUDEVA ACKPV4437C revoked on 16-Mar-18BHAVESH PRABHUDAS VACHHANI ABUPV8709Q revoked on 16-Mar-18Sunder Thakur ABOPT6253D till further ordersSanjeev Saxena ADOPS9616D till further ordersSURESHS ARAN GPANINAIDU AAPPN7872C till further ordersJACOB GEORGE ABJPG1833F till further ordersASHOK NARAYAN VAYANGANKAR AEQPV9082B till further ordersANAND PRAKASH BANSAL ACCPB0608B till further ordersSHEELA BANSAL ACCPB0609A till further ordersAMIT BANSAL ACQPB9488H till further ordersRAJENDRA BABULAL SHAH ACJPS9924N till further ordersFALGUNBHAI GIRISHBHAI PATEL AFTPP0351F till further ordersMANISH GIRISHBHAI PATEL AFUPP9920K till further ordersUMABEN GIRISHBHAI PATEL AJBPP2477J till further ordersSHYAM SUNDER GUPTA AAHPG5054H till further ordersKUMKUM GUPTA AEUPG2787E till further ordersSANTOSH JAIN ABRPJ0257E Revoked on 17 April 2018RABINDRA KUMAR JAIN AHXPJ6111D Revoked on 17 April 2018RAJABHAI RANCHHOD PATEL AABPP7496C till further ordersDEVRAJ RANCHHOD PATEL AAFPP8967L till further ordersBALAPRASAD HARINARAYAN TAPDIYA ABSPT2308P Revoked on 31.1.18ARVIND KRISHNAGOPAL MACHHAR AFGPM8578J Revoked on 31.1.18SANDEEP BHAGWATIPRASAD MACHHAR AFGPM8579K Revoked on 31.1.18GHEWARCHAND MOTILAL BOTHARA AJIPB0334M Revoked on 31.1.18HARCHARAN SINGH AHZPS6880N till further ordersSULEMAN ABDULREHMAN DADI AAAPD6524C till further ordersYUSUF ISHAQ SHAIKH APYPS9996Q till further ordersKAYAMUDDEEN RAHEEMUDDEEN BOZPK6145Q till further orders

APURBA KUMAR NANDI ABKPN6320M revokedRAM MOHAN KAKARLA AFGPK1861C revokedGEETHA KRISHNAN SUBBAIYAN AGQPS2578B revokedBASANT KUMAR GOSWAMI AAVPG7152Q Revoked on 13 Dec 2017RAJ KAMAL BHUYAN ABPPB8827L Revoked on 13 Dec 2017SOMNATH CHATTERJEE ABWPC3318C Revoked on 13 Dec 2017PRABIR KUMAR DATTA ABYPD2819H Revoked on 13 Dec 2017AMIT CHOWDHURI ACPPC3396J Revoked on 13 Dec 2017ANJAN GHOSH ADPPG7264A Revoked on 13 Dec 2017BHRAMAR KUMAR MAHANTA AFRPM8715Q Revoked on 13 Dec 2017ANEL KUMAR MANGOD KRISHNAMURTHY BHGPM7666A till further ordersKETAN SHASHIKANT MEHTA AADPM3158J till further ordersPREETI KETAN MEHTA ABRPM4666N till further ordersSAHIL UMESH BHANSALI AGEPB2338L till further ordersMITUL NIRANJAN SHAH ARIPS0033N till further ordersSATYANARAYAN AGARWAL ABKPA2258B Revoked on 05April, 2018SATISH CHANDRA KESARI ABTPK3689D Revoked on 05April, 2018SAROSH JEHANGIR GHANDY ACHPG2153K Revoked on 05April, 2018SANJEEV AGGARWAL AAAPA1135C Revoked on 17 April 2018SANJAY MITTAL AAIPM7992D Revoked on 17 April 2018KAMAL DEEP SHARMA ALPPS0665M Revoked on 17 April 2018DEWAN CHAND PRUTHI AAFPP5279B till further ordersSANJAY KRISHNA AHUJA AAIPA7503L till further ordersHANS RAJ BDLPR6674J till further ordersRAJESH HASUBHAI DHRUVA ABUPD6296Q till further ordersMADHURI ASHOK DHRUVA AEAPD8041E till further ordersASHOK HASUBHAI DHRUVA AEBPD9691R till further ordersGAURAV DEWAN AALPD8400E till further ordersVIVEK DEWAN AANPD1058L till further ordersRAJENDRA SINGH AFGPS2304N till further ordersMAMTA DEWAN AGRPD5526D till further ordersRAJESH SHARMA AJGPS1340G till further ordersSURESH CHANDRA SHARMA AJRPS7204A till further ordersGARIMA DEWAN BGFPD8611L till further ordersSRINIVASULU REDDY YERUGATUPALLI AAIPY3450A till further ordersRAMESH DARAPU REDDY AGRPD1857D till further ordersKODANDARAMI REDDY MOPURU AICPK7109E till further ordersNITESH JAIN AAXPJ5234G RevokedASHOK KUMAR JAIN ACSPJ7570Q RevokedSIMA DEVI MORE ADTPM8490Q RevokedPRADEEP BHAWSINGHKA AGGPB9934J RevokedASHISH MORE ALOPM6942J RevokedDAVINDER SINGH DHALIWAL AARPD0177A till further ordersSUNIL MITTAL ABJPB2909D till further ordersRAMESH KUMAR BHANDARI AJHPM9739J till further orders

SRIPAL KUMAR AAZPL8210C RevokedARVIND KUMAR LOHIA ABCPL0264C RevokedBACHHRAJ CHORARIA ABWPC1287A RevokedSARDUL SINGH JAIN ACWPJ3922A RevokedSHOBHA LOHIA AFEPB3459F RevokedSUJIT SHARAD NATEKAR AAIPN1023C revokedADWAIT SHASHIKANT DHARMADHIKARI AFIPD4447H revokedMILIND POPHALE AJPPP7087E revokedRAHUL SATISH KASKHEDIKER AOKPK2532D revokedADITYA SWARUP AGRAWAL AADPA1855G till further ordersABHA AGRAWAL AAEPA9756D till further ordersSUNIL KUMAR JAIN AAAPJ1310J revokedRAJEEV KALRA AAAPK1954B revokedASHOK KUMAR AGARWAL AACPA6083B revokedARUN KUMAR GUPTA AAGPG0661B revokedYASHPAL MENDIRATTA AAIPM3927A revokedALOK KUMAR BANSAL AAJPB0548B revokedABHINANDAN JAIN AFFPJ2303D RevokedARIHANT SURESH JAIN AFXPJ1386C RevokedVIPIN SHANTILAL CHAMPAWAT AKOPC4804G RevokedPRIYA ARIHANT JAIN ANXPJ8374L RevokedPATEL EKTA SRUJAL ATLPP6751F RevokedNALIN DHIRAJLAL SHAH AAGPS6335L RevokedSHAILESH DHIRAJLAL SHAH AAGPS6339G RevokedVIJAY PADMANABH BAXI ABYPB8813B RevokedNARENDRA BHOGILAL SHAH AEAPS1081B till further ordersHITAL MAHENDRA SHAH AEAPS2094G till further ordersNIKET MAHENDRA SHAH AEAPS2095H till further ordersPARULBEN NIKETKUMAR SHAH BSAPS8454D till further ordersKANAN DIWAN ABNPD1416F till further ordersSUDARSHAN RAMVALLABH TIBREWALA AAAPT9253E till further ordersANAND KUMAR CHADHA ABSPC4736A till further ordersRAJENDRA ANAND KRISHNA SHARMA ABXPS3056Q till further ordersYOGESH KUMAR PAREEK BKSPP6099K till further ordersOBULREDDY PUPPALA ADJPD2169B till further ordersJAGADEESWAR REDDY RANGAREDDIGARI AGNPR1124K till further ordersVIJAY SHARMA CASPS0969Q till further ordersUSHA JINDAL ABZPJ3507H till further ordersKAILASH JINDAL ABZPJ3508J till further ordersMANOHAR KUMAR KANKARIA AFCPK2520E revokedSUBHAS CHAND KANKARIA AFGPK7876R revokedLALIT KUMAR KANKARIA AIQPK7788G revokedSUNITA SINGH ACRPS3174Q till further ordersRAGHVENDRA SINGH THAKUR ADSPT7987J till further ordersBALVIR SINGH APRPS3951E till further orders

PARSHOTAM DASS ABDPD5027E till further ordersKANTA RANI AGHPR3410L till further ordersRAMAN GOPAL ANCPG4786C till further ordersAJAYKUMAR SHASHIKANT JADHAV AVWPJ1159Q till further ordersVIMALA SANJAY PATEL BNEPP5649A till further ordersBHAVANABEN MAHENDRABHAI PANCHAL CTNPP8270P till further ordersKAMAL CHAND JAIN AALPJ1122B till further ordersMUKESH JAIN AAQPJ7651N till further ordersHARI RAI ARRPR1341P till further ordersPRAKASH CHAND BOTHRA AADPB7131N till further ordersSATYENDRA KUMAR KOCHER AEDPK5722J till further ordersDIPANBHAI JAYANTIBHAI PATEL ADRPP7141D till further ordersJAYESHKUMAR BHAILALBHAI PATEL ADRPP8315P till further ordersRAXABEN MADANBHAI PATEL ADXPP1421E till further ordersVINODKUMAR FULABHAI PATEL AOMPP9115K till further ordersASHISH KUMAR KHETAN AAHPK6499C revoked on 10 jan 2018MANISH KUMAR KHETAN AHRPK9399Q revoked on 10 jan 2018DILIP KOTHARI AIIPK6961C revoked on 10 jan 2018SUNIL KUMAR TEKRIWAL AJWPT8412G revoked on 10 jan 2018SUMIT MOHANKA AZOPM9747R revoked on 10 jan 2018SATISH KUMAR AGGARWAL AAIPA1065H till further ordersSHASHI AGGARWAL AAIPA1067F till further ordersCHANDRAKANT LALJI LODAYA AANPL7489F till further ordersLAJESH JAICHAND LODAYA AANPL7491D till further ordersLALJI MANEAJI LODAYA AANPL7492A till further ordersJAICHAND MANEKJI LODAYA AANPL7493B till further ordersNAGARMAL LOHIA ABBPL8097C till further ordersHARCHARAN SINGH AHZPS6880N till further ordersSHIV KUMAR SINGH AZSPS5756N till further ordersRAJ KUMAR JALAN ACVPJ5422G RevokedPURUSHOTTAM LAL AGARWAL ACZPA7391P RevokedANAND PRAKASH AIAPP5884B RevokedAPURVA SALARPURIA APMPS8294P RevokedSAILEENA SARKAR EKQPS5336M RevokedKARAM SINGH THAKUR AAAPT0201A Revoked on 23.04.2018NARAYAN PRASAD AGARWAL ACRPA6196Q Revoked on 23.04.2018SHIV SHARAN SAXENA AJIPS5124J Revoked on 23.04.2018HARISH SHAH AAGPS7805P till further ordersGURCHARAN SINGH BANSAL AAOPB4420B till further ordersARVINDER SINGH SANDHU ACFPS3977B till further ordersRAJESH BHIMJI PATEL AANPP5137G till further ordersUMESH PANCHAN PATEL AHQPP3941C till further ordersVISHAL MANORRAO GORLE AJYPG8731B till further ordersGAURAV GUNVANTRAI CHAUHAN AMTPC8995R till further ordersJAYANTILAL RANCHODDAS THAKKAR AALPT6976B till further orders

SHAILESH JAYANTILAL THAKKAR ACDPT4927C till further ordersTEJASH THAKKAR ACVPT6488L till further ordersNEERAJ MONGA AAQPM2580F till further ordersSANJIV AHUJA AEHPA2604P till further ordersSANJAY KUMAR NAITHANI AGEPN9080D till further ordersHARJINDER SINGH ACJPS5830R till further ordersKULWINDER SINGH AEDPT5771L till further ordersDALJEET SINGH AOLPK0438B till further ordersMANGAL SINGH AYXPS6603C till further ordersMAMTA BHANSALI AFLPB1160L till further ordersRAJESH KUMAR PAGARIA AFTPP9012M till further ordersRANJIT SINGH PAGARIA AFXPP9265Q till further ordersASHISH JAYANT SHAH AACPS9492G till further ordersHARSHIT DEVENDRA SHAH AAOPS4173J till further ordersLALITCHANDRA CHUNILAL SHAH ALUPS5575M till further ordersDHRUV PURI AAHPP9845F RevokedRENU PURI AAJPP1534D RevokedNARENDRA RAMANLAL SHAH AAPPS6559P till further ordersPANCHAL LAXMANBHAI CCKPP8913K till further ordersDEEPAK RATHI AAAHD1268F till further ordersSANDEEP JAIN AEFPJ1996P till further ordersNAHID FATIMA AAHPF6653P till further ordersSANJAY RIZVI ACSPR3548J till further ordersYOGESHKUMAR MOHANLAL PANDYA ADXPP1887G RevokedRAJKUMAR UMASHANKAR PANDEY AOCPP4833N RevokedRAKESH SAHADEO PANDEY AODPP8107Q RevokedVARSHA SURESHKUMAR SHUKLA AQPPS1399P RevokedASHOK KUMAR TIRATHNATH DWIVEDI ASOPD3212F RevokedVIKRANT SURESHKUMAR SHUKLA EHJPS1887P RevokedSULABH BEDI AFNPB4686D till further ordersVARSHA BEDI AGIPV4293Q till further ordersSURESH BEDI AGOPB3595B till further ordersJAI KISHOR GUPTA ADWPG4437A till further ordersRAMESHWAR PRASAD GOEL AGYPG7642N till further ordersMUDIT GOEL AMZPG7766Q till further ordersKEWAL KRISHAN SHARMA AKAPK5514F till further ordersNAND KISHORE GARG AAVPG4910E revoked on 16-Mar-18SANJAY GARG KUMAR AAZPG0320N revoked on 16-Mar-18JAG MOHAN GARG AKEPG8693F revoked on 16-Mar-18DHIRAJ JAIN AKBPS4198N till further ordersBABITA SENGUPTA AYAPS0014Q till further ordersANAND DEVIDAS TAGGARSI AAAPT2228F RevokedKALPANA TIRPUDE NASIKRAO AAAPT2463N RevokedASITKUMAR BHOWMIK ABUPB8276C RevokedASHOK GHANSHYAMDAS RAJANI AFBPR5891J Revoked

DEV NARAYAN JHA AGZPJ7037M till further ordersLALIT RAMESH JOSHI ALLPJ5535H till further ordersRAJNI SHARMA CDCPS9163B till further ordersARVIND JETHALAL GALA ACSPG7022Q till further ordersSUDHIR BHIKHALAL PAREKH AGKPP2595F till further ordersPARTH DINESHBHAI KANABAR BAKPK2744N till further ordersYESH VARDHAN ACHPV7805P till further ordersANJU VARDHAN ACHPV7807R till further ordersSARLA DEVI ANEPD9145N till further ordersVIKAS PAUL GARG ABYPG6865E till further ordersRAMAN SONI AFQPS6079A till further ordersALFRED SINGH MEJIE AJDPS9069B till further ordersDEVANG GARG BJIPG0808G till further ordersTHIRUGNANA SAMBANDAM NEDUMARAN AADPN5103G till further ordersSUNDARAVARADAN SRIRAMAN AASPS6184K till further ordersNARASIMHAN RAJAGOPALAN AEAPN3228H till further ordersRAJENDRA KUMAR JAIN AAWPJ4031A RevokedVIJAY KUMAR JAIN AEZPJ9705J RevokedPRAKASH CHAND SETHI AGKPS0797E RevokedRINKU ADHIKARY BJDPA4301F RevokedSUBHASH JAIN ABWPJ7124M RevokedSIDDHARTH JAIN AFSPJ3590H RevokedAANCHAL SETHI AHZPB0530C RevokedBASANT PATNI AJSPP8281H RevokedSANDEEP GUPTA AEJPG0441G till further ordersRAJEEV CHATURVEDI ADAPC2689J till further ordersJITENDRA NATH CHATURVEDI ADRPC9247M till further ordersSHAILESH KUMAR MISHRA AIFPM9409E till further ordersVIKASH KUMAR AUSPK6499D till further ordersMUKESH KUMAR MISHRA BOVPM7986R till further ordersBHARAT KANTILAL SHAH AIPPS8582A till further ordersSUBHASH GURUDEO PATLE AMBPP5630L till further ordersMANENDRA PRATAP SINGH AZFPS7442C till further ordersRENU SINGH AZFPS7443D till further ordersKIRAN SINGH ADJPS1851P till further ordersRAJEEV SHARMA ASOPS9643K till further ordersAMIT SAXENA BFNPS4687G till further ordersANIL KUMAR SHARMA AJLPS0593A Revoked on 27 Apr 2018JAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E Revoked on 27 Apr 2018SONIA BABBAR AFUPB6012N Revoked on 27 Apr 2018PREETI AGGARWALA AAJPA3838R till further ordersSURENDRA RAMSINGH MEHTA AEXPM3100N till further ordersNARESH KUMAR AGGARWAL AAFPA1615G till further ordersVIRENDER KUMAR SINGAL AAAPS5730K till further ordersVIDUR SINGAL ANVPS8145G till further orders

NARESH CHANDER ARORA AAIPA5268J till further ordersBINDU SINGAL AALPS1015L till further ordersVARUN SINGAL ABOPS3931K till further ordersKAILASH CHAND JAIN AAMPJ1112G till further ordersRAJAN BHARGAV AHMPB0475F till further ordersGEETIKA JAIN AFOPJ7304M till further ordersARUN MEHRA AAGPM0362H till further ordersGAURAV KAPUR ABVPK7820J till further ordersBRIJ MANOCHA AAMPM3714H till further ordersSANDEEP MANOCHA AASPM8526D till further ordersSAVITA JUNEJA AMNPJ4815F till further ordersVIMLA YADAV AAAPY2678Q till further ordersVIJAY KUMAR AAIPV4151D till further ordersMADHAVAN SRINIVASAN ACDPM7655G till further ordersRANGASWAMY RAMESH AAJPR1942H till further orders BHAGAT LAJ ADQPB6944D 10 Years BHAGAT PRAKASH SURAJ ADOPB0510F 10 Years MAHESH CHANDRA BAGLA AAAPB0366J 10 Years ISHWAR DASS ACJPD5382P 10 Years AMAN GUPTA AGJPG5240M 10 Years AGARWAL SARVESH ADRPA1125A 10 YearsUDAYAKUMAR BALAKRISHNA SHETTY AANPS1083L 10 YearsRamdas Govind Khetal ARXPK4673R 10 YearsALOK TIBREWAL ABHPT8566G 10 Years AGARWAL SHYAM SUNDER ACMPA9022C 10 Years AGARWAL DEVI SULOCHANA ACMPA9023D 10 YearsRAJEEV KUMAR GUPTA AAJPG4157D revoked AMIT GUPTA AAJPG4156C revokedPAWAN KUMAR BHOLUSARIA AADPB9207H revokedMUKESH KUMAR AGARWAL AFLPA2913C revokedJAGDEEP SINGH BAKSHI AAKPB3925B revoked DASS ISHWAR ACJPD5382P 10 Years AGRAWAL MAHADEVJI RAMLAL AAVPA6010H 10 Years GYAN MATHUR AGAPM3196R 10 Years PADAM KUMAR KHAITAN AFLPK3789A Revoked as on 23.03.2018 CHAND GOYAL PRAKASH AHWPG2979B 10 YearsMOHTA SUMITRA AAVPM1608H 10 Years ARYA PRASAHESH ADOPA7187M 10 Years KUMAR MISHRA SURESH AALPM2008D 10 Years ARYA DEVPRIYA YASHPRIYA ABRPA8419R 10 Years ASHOK JAIN AAIPJ1966C 10 Years CHAND JAIN SUGAN ADIPJ6073F 10 Years JAIN MEENA ADMPJ2974P 10 YearsAJAI SHARMA ABOPS3967M 10 Years VINODKUMAR BHAGWANDAS AGRAWAL AAVPA6011G 10 Years

AGRAWAL BHAGWANDAS VINODKUMAR AAVPA6011G 10 YearsANIL KUMAR SHARMA AJLPS0593A 10 YearsJAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E 10 YearsSONIA BABBAR AFUPB6012N 10 YearsPREETI AGGARWALA AAJPA3838R 10 YearsSURENDRA RAMSINGH MEHTA AEXPM3100N 10 YearsNARESH KUMAR AGGARWAL AAFPA1615G 10 YearsVIRENDER KUMAR SINGAL AAAPS5730K 10 YearsVIDUR SINGAL ANVPS8145G 10 YearsNARESH CHANDER ARORA AAIPA5268J 10 YearsBINDU SINGAL AALPS1015L 10 YearsVARUN SINGAL ABOPS3931K 10 YearsKAILASH CHAND JAIN AAMPJ1112G 10 YearsRAJAN BHARGAV AHMPB0475F 10 YearsGEETIKA JAIN AFOPJ7304M 10 YearsARUN MEHRA AAGPM0362H 10 YearsGAURAV KAPUR ABVPK7820J 10 YearsBRIJ MANOCHA AAMPM3714H 10 YearsSANDEEP MANOCHA AASPM8526D 10 YearsSAVITA JUNEJA AMNPJ4815F 10 YearsVIMLA YADAV AAAPY2678Q 10 YearsVIJAY KUMAR AAIPV4151D 10 YearsMADHAVAN SRINIVASAN ACDPM7655G 10 YearsRANGASWAMY RAMESH AAJPR1942H 10 YearsARVIND KABRA KUMAR AAJPK4477A 10 YearsDEVI RUKMANI AGYPD3254F 10 YearsAJAY KUMAR AMVPK0943R 10 YearsRakesh Kumar Pareek AGFPP4611D 10 YearsROHIT VYAS ADPPV3652F 10 YearsNAMITA PATWARI APLPP0158A 10 YearsSANJIV PAREEK AJQPP1137L 10 YearsAGARWAL MADHU AAHPA6521B 10 YearsAGARWAL AMIT AAEPA3154H 10 YearsMR.SURENDRA KUMAR LUNKAD AAGPL1945B 10 YearsARVIND KABRA KUMAR AAJPK4477A 10 YearsKUMAR PRAVEEN AAJPK4476B 10 YearsDEV IRUKMANI AGYPD3254F 10 YearsKUMAR PRAVEEN AAJPK4476B 10 YearsDEVI RUKMANI AGYPD3254F 10 YearsARVIND KABRA KUMAR AAJPK4477A 10 YearsKUMAR PRAVEEN AAJPK4476B 10 YearsDEVI RUKMANI AGYPD3254F 10 YearsRakesh Kumar Pareek AGFPP4611D 10 YearsNAMITA PATWARI APLPP0158A 10 YearsSANJIV PAREEK AJQPP1137L 10 Years

ARVIND KABRA KUMAR AAJPK4477A 10 YearsKUMAR PRAVEEN AAJPK4476B 10 YearsDEVI RUKMANI AGYPD3254F 10 YearsRakesh Kumar Pareek AGFPP4611D 10 YearsROHIT VYAS ADPPV3652F 10 YearsNAMITA PATWARI APLPP0158A 10 YearsSANJIV PAREEK AJQPP1137L 10 YearsARVIND KABRA KUMAR AAJPK4477A 10 YearsKUMAR PRAVEEN AAJPK4476B 10 YearsDEVI RUKMANI AGYPD3254F 10 YearsMr.PravinH. Doshi AACPD7087N revoked on 15.05.2018Mr.MunishP. Doshi AACPD6878K revoked on 15.05.2018Mr.RajeshP. Doshi AACPD6941R revoked on 15.05.2018Mr.KetanJ. Mehta AACPM0219R revoked on 15.05.2018LALIT KUMARRAMANLAL PATEL ACWPP2519D 10 YearsMr Yogesh Aggarwal AAEPA5206C 10 YearsMr Ankit Rathi AFZPR8012B 10 YearsMs Sapna Aggarwal AACPA4153G 10 YearsANIL KUMAR MONGA AAAPM3064A 10 YearsMONGA RATI AAAPM3065B 10 YearsMONGA UMANG AAIPM9865D 10 YearsBANSAL RAJ ADSPB4722F 10 YearsBANSAL SIDDHARTH AEAPB0552Q 10 YearsASHOK BANSAL KUMAR ADYPB2098N 10 YearsAGARWAL NIKESH AGCPA9543N 10 YearsAGARWAL RUCHI AGCPA9544M 10 YearsAGARWAL NISCHAL AGCPA9545L 10 YearsGUPTA NEETU AAFPG0497G 10 YearsPRITHVIRAJ MAHESHWARI AEBPM1128E 10 YearsMADHUSHREE DEVPURA AAUPD1008R 10 YearsSHARDA DEVIJAJU ABYPJ2064L 10 YearsPALAK DEVPURA BGWPD5736R 10 YearsRAJEEV JAIN AAYPJ5562A 10 YearsSUDHIR KUMAR ABVPK9580F 10 YearsSATYA PAL AAYPJ5561D 10 YearsKETANJ AIN AECPJ2008P 10 YearsKHATTAR RESHMA AAGPK1523L 10 YearsBHAGAT SHASHANK AFCPB8028A 10 YearsKHATTAR ROSHNI AAGPK1522M 10 YearsPODDAR RASHMI AADPP5639D 10 YearsDIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P 10 YearsKHERADILAKHI PRASAD AABPK9197M 10 YearsCHANDRAKANT GHANEKAR AAKPG0081H 10 YearsNILENDER PRAKASH PUNJ AAEPP2383B 10 YearsDEV SACHIN SHARMA AATPS6809G 10 Years

GOPAL AGARWAL ADBPA9151G 10 YearsANAND SHARMA ATFPS5670Q 10 YearsRAJKUMAR JALUKA ACOPJ6025E 10 YearsASHUTOSH KHAITAN ACEPK1392H 10 YearsKHAITAN SANJAY ABCPK9867G 10 YearsKHAITAN SHREEPARNA ACEPK1391E 10 YearsKHAITAN KUMAR UMESH AFEPK7308G 10 YearsAGGARWALA PREETI AAJPA3838R 10 YearsMEHTARAM SINGH SURENDRA AEXPM3100N 10 YearsPRIYA ADWAIT DHARMADHIKARI AAXPP8930H 10 YearsSHRIKANT RAGHUNATH POPHALE ABJPP1951D 10 YearsSHILPA SHRIKANT POPHALE ABFPP7041L 10 YearsMR.A.V. PENDSE ABGPP3171Q 10 YearsNARENDRA KUMAR SURANA AFKPS0709M 10 YearsPARTEEK SINGH AMZPS1405Q 10 YearsLOVLEEN KAUR ABBPK5960F 10 YearsHARMANAK SINGH DUTPS7926F 10 YearsHARMINDER SINGH ACAPS0361G 10 YearsMIRNASIR ALI KHAN AAUPK5125E 10 YearsPRABHAT JAIN ACTPJ8373J 10 YearsSHYAM SUNDAR CHATTERJEE AFIPC6775R 10 YearsRAKESH CHHAGANLAL SAHEWAL AAVPS2744N 10 YearsCHAUTALA DIGVIJAY ALTPC6683P 10 YearsCHAUTALA DUSHYANT AJHPC8907C 10 YearsKOCHHAR PAWAN AASPK0136H 10 YearsASHISH HIMATSINGKA AABPH0551N 10 YearsANANT BHARGAVA AFAPB8678Q 10 YearsRAJAT RAJGARHIA ACRPR1437K 10 YearsKUMAR RAJGARHIA SURENDRA ACRPR1438G 10 YearsMr. Pradeep Kumar Jain ACTPJ9187A 10 YearsSETHU VAIDYANATHAN AACPV2144E revoked on 07.05.18BHUVANESHWAR IMURALI KRISHNAN AVZPM6070E revoked on 07.05.18PANNEER SELVAM AXGPP0033M revoked on 07.05.18T.S.RAVICHANDAR ABGPR1677M 10 YearsSRINIVASAN.P ABHPS4234Q 10 YearsMS.LEENA PAUL AKBPP9550F 10 YearsNITESH DANI ABJPD2833L 10 YearsGAURAV AIREN ABDPA8947J 10 YearsRAM CHANDRA AIREN ABDPA8432G 10 YearsDIPAK KUMAR PODDAR ROHIT ASHWA AADPP1735C 10 YearsCHANDRAKANT GHANEKAR AAKPG0081H 10 YearsVIJAY GARG AATPG3817C 10 YearsKAPIL KUMAR AIRPK5586G 10 YearsPARVEEN SHARMA AYSPS6459F 10 YearsAMIT KUMAR MAJUMDAR ACMPM8592P revoked on 07.05.18

ASHWANI KUMAR ARDPK4856C 10 YearsHarish Himatsingka AAKPH1356E 10 YearsANITA HIMATSINGKA AARPH3706K 10 YearsANSHUL HIMATSINGKA ABLPH6300E 10 YearsAMITABH GUHA AEJPG6832K 10 YearsLALIT BHASIN AFDPB2550A 10 YearsBHARAT BHUSHAN GOYAL AAEPG3953C 10 YearsASHOK KUMAR ABFPK9610A 10 YearsBHARAT KUMAR AEKPK3330H 10 YearsASHWINI KUMAR ABFPK9609M 10 YearsASHOK KUMAR AGGARWAL AAJPA4258R 10 YearsPRADEEP KUMAR JAIN AEHPJ6194D 10 YearsPOONAM MOHTA AEZPM1243A 10 YearsANIRUDH KRISHNA KUMAR AGRAWAL ABLPA9530F 10 YearsGUPTA KRISHNA KUMAR BAUPG0011N 10 YearsAGARWAL ANIL KUMAR AAZPA1894M 10 YearsGUPTA PRASAD RAJENDRA AGTPG5407A 10 YearsINDER MOHAN SINGH ABDPS1562M 10 YearsMEHRA VINAY AAIPM9697H 10 YearsDEWAN VIVEK AANPD1058L 10 YearsDEWAN GAURAV AALPD8400E 10 YearsDEWAN MAMTA AGRPD5526D 10 YearsASHOK KUMAR JAIN ACFPJ8518D 10 YearsHARI LAL MULLICK ANRPM7373C 10 YearsNEELAM RANA TEWARI AKKPT9222B 10 YearsNageswara Rao Chiluvuru AFRPN1714Q 10 YearsGURBACHAN SINGH ASTPS7022H 10 YearsTARWINDER SINGH ADVPS8382F 10 YearsPREET INDER KAUR ADDPK0291R 10 YearsKANNAN KOLAPPAN AHOPK2599M 10 YearsBALASUBRAMANIAN MUNUSWAMY AAFPB8258C 10 YearsMULLAMUTTIL THOMAS THOMAS ADMPT7239D 10 YearsSAKET JVYAS ABYPV1066G 10 YearsAGARWALLA SHAKTI ADAPA5538Q 10 YearsAGARWALLA NIHARIKA ACVPJ4995Q 10 YearsJASWANT NEGI SINGH AEPPN0747L 10 YearsSatinder Kumar Bhalla ALHPB0263A 10 YearsKapil Kumar AIRPK5586G 10 YearsANITA GUPTA ALNPG2229H 10 YearsBHARGAVA DEEPAK ADIPB2664C 10 YearsBHARGAVA MADHU AAPPB4343L 10 YearsCHANDRASHEKHAR SINGHVI AJUPS5594A 10 YearsANKIT RATHI AFZPR8012B 10 YearsVIJAYPA LSHUKLA BHYPS0892J 10 YearsOM PRAKASH RAMASHANKAR PATHAK AKKPP6937D 10 Years

HARISH KUMAR CHAUHAN BBJPC1961M 10 YearsPreeti Sharma FQXPS4543C 10 YearsSATINDER KUMAR BHALLA ALHPB0263A 10 YearsAGGARWAL SAURABH AGEPA8974D 10 YearsMITTAL SUDHANSHU AAIPM1834E 10 YearsJAIN KUMAR PRAMOD ABRPJ6613J 10 YearsHARVINDER PAL SINGH AATPS9177K 10 YearsINDER PAL SINGH AATPS9176J 10 YearsSINGH SURINDER AZVPS3463R 10 YearsGurinder Singh Bajwa AALPB4771A 10 YearsNirmalJeet Kaur AKOPK4884C 10 YearsBHASKAR SATISH BABU AEFPS4108E 10 YearsBalasubramanya Thippasastry AEMPB5692P 10 YearsSRINIVASA BHUPAL ANAPS2743R 10 YearsMR.A.RAMU AEQPA5640A 10 YearsRAJENDAR PRASHAD KASHYAP AEJPK0416P 10 YearsGURINDERJIT SINGH AKUPS3431K 10 YearsLACHMI NARAIN MALIK AGUPM0489P 10 YearsRajbir Singh Guron AAYPG0234G 10 YearsCHAND JAIN JAIPAL ABIPJ5926B 10 YearsAGGARWAL GAURAV ADAPA8439L 10 YearsCHAJJU SINGH TANWAR AIBPS6795H 10 YearsAGGARWAL BHUSHAN ADPPA1952R 10 YearsAVINASH SASMAL BFDPS9578G 10 YearsAVISHEK BAJORIA AJDPB0933F 10 YearsGOYAL KUMAR RAJNISH AHDPG5231B 10 YearsKUMAR RAMESH AFLPK2316K 10 YearsASHOK GOEL AAYPG9149G 10 YearsKANSAL SURESH ACEPK8116F 10 YearsJAGDISH KANSAL RAI ACEPK0682N 10 YearsGOPAL KRISHAN ARORA ACBPK4161F 10 YearsRAM DHIRIJ AVDPD8569M 10 YearsMR. LALLAN TANDON AEXPT2953C 10 YearsMR. TILAK RAJ JOSHI AAAPJ0747K 10 YearsVENKATARAMAIAH VALLABHANENI ABIPV7236J 10 YearsBALAJI VALLABHANENI ABAPV6982D 10 YearsSURAJ KUMAR VALLABHANENI ABAPV6984F 10 YearsBHANU PRASAD MEDABALIMI AGEPM6437D 10 YearsKANDIMALLA RAVIVARMA BJNPK6076P 10 YearsGUPTA KUMAR NALIN AAOPG5264E 10 YearsARVIND JAIN AFCPJ0730M 10 YearsRAGHVENDRA SHARMA AVHPS6666E 10 YearsMR. ANOOP BECTOR ABJPB4770G 10 YearsMR. AJAY BECTOR ABWPB7406Q 10 YearsMS. RAJNI BECTOR ABKPB0071B 10 Years

ACHUTUNI SUNDAR AAYPA1540P 10 Years MS. A.V. LAXMI ASDPA5131B 10 YearsBANERJEE UTTAM ADBPB7207J 10 Years GANGULY PRATAP RAM AGAPG9318B 10 YearsMR. JAYANT N PAREKH AADPP0435F 10 YearsMR. NISHITA K SHAH AAEPS7844L 10 YearsMR. ANUP K SHAH ABVPS3993G 10 YearsMR. NIMESH K SHETH ABNPS1784P 10 YearsMR. NISHIT M DHRUVA AABPD1871B 10 YearsMR. PIYUSH C SAMPAT AAKPS7748H 10 Years GARG RAJIV AAZPG5575F 10 Years ARUN SHARMA AFIPS4731B 10 Years SINGHANIA VIJAY AEHPS2548N 10 Years GARG SANJIV AAZPG5581D 10 Years GARG UJJWAL AIEPG3118K 10 Years KUMAR MAKKAR PARDEEP ABOPM9720C 10 Years BISHT GOPAL SINGH ACSPB6246K 10 Years BERERA KAPIL AFEPB7172B 10 Years GARG NARESH AAAPG1524B 10 Years GARG SANGEETA AAAPG5628E 10 Years AGARWAL CHAND JAGDISH AATPA1266B 10 Years AGARWAL BIPIN CHAND AATPA1268R 10 Years AGGARWAL ANKUSH AAOPA9198H 10 Years BHASIN SANJIV ABDPB2892H 10 Years AGGARWAL SATYA ABEPA0674M 10 Years KUMAR MUKESH SUKHIJA AOCPS2422J 10 Years C B Gupta AAYPG3509N 10 Years P K Goel AAEPG9137A 10 Years Vikas Jalan AADPJ1453H 10 Years Swagata Das AMLPD6337L 10 YearsRAJASHRI KARWA ADFPK1589A 10 YearsRAMESH KUNMAR KARWA AAYPK8926D 10 YearsJAI PRAKASH SARDA ABVPS4170K 10 YearsPURUSHOTTAM RATHI ACDPR7089R 10 Years VIJAY SARDA BACPS2193H 10 Years RAVINDER JOSHI ADSPJ7253M 10 Years NARESH SINGH RAWAT AELPR5742R 10 Years LALIT MOHAN PANDEY ALGPP1560K 10 Years KIRAN KANSAL AIEPK3157C 10 Years ISHWAR DAYAL KANSAL AGTPK3513F 10 Years SHYAM SUNDER AGARWAL ACMPA9022C 10 Years SULOCHANA DEVI AGARWAL ACMPA9023D 10 Years VINEET GUPTA AALPG0752E 10 Years VIVEK GUPTA AALPG0542J 10 Years ARJUN SETH ARVPS7734H Revoked on 06th April, 2018

KRISHEN KUMAR SETH AABPS3652B Revoked on 06th April, 2018 DUA RAKESH AAEPD0735F Revoked on 06th April, 2018 MEHRA RAMESH AABPM3480F Revoked on 06th April, 2018 SHIV DYAL CHUGH ACUPC6489R 10 Years CHANDAN CHUGH ACUPC0923G 10 Years ROHIN CHUGH ABEPC7932L 10 Years SUBHASH CHANDER SIKKA ANJPS6601B 10 Years Atul Mittal ACYPM8690G 10 Years SANJAY SINGHAL ABMPS3829C 10 Years MUNISH KAKRA AARPK7788C 10 Years CHANDAN DEBNATH KUMAR AFCPD0570K 10 Years BAIDYA NATH RABINDRA ACYPB8079L 10 Years DASGUPTA RANGAN AFSPD0105L 10 Years RAM RICHPAL NUWAL AAHPN1294Q 10 Years SUBHASH NUWAL AAHPN1295R 10 Years PREM DEVI GATTANI ABDPG0713E 10 Years RANJANA GATTANI ABBPG0683M 10 Years NARESH KUMAR GATTANI ABDPG0712F 10 Years SHANTI LAL RATHI AACPR0155R 10 Years SHIV K RATHI AACPR2966C 10 Years HANUMAN KUMAT AADPK0554C 10 Years Mr. Indrajit Seth AAXPS1383D 10 Years Mr. Mahesh Sahai AASPS9217K 10 Years Mr. Ashok Dayal AFSPD1766P 10 Years Mr. Ravi Vira Gupta AAAPG1093R 10 Years Mr. V.K. Shunglu AEFPS4555R 10 Years Mr. Raymond Ajit Pillai AKRPP8359A 10 Years Mr. Probir Chandra Sen AKKPS7348R 10 Years Mrs. Sarvjeet Seth AFDPS4267D 10 Years Mr. Vikramajit Seth AAAPS3372D 10 Years Mr. Vijay Kumar Gupta AAAPG5610L 10 Years KUMAR NARESH AKVPK5866B revoked on 07.05.2018 MANCHANDA RAJEEV AHXPM4841R revoked on 07.05.2018 KUMAR MANCHANDA SANJEEV AJFPM6681D revoked on 07.05.2018 Gaurav Prakash AIEPP1246R 10 Years Rashmi Agarwal ACLPA8039Q 10 Years Gyan Prakash AIPPP5925L 10 YearsAMIT KUMAR MAJUMDAR ACMPM8592P revoked on 15.05.2018JYOTI KAPUR AGGPK8248N revoked on 07.05.2018USHA KAPUR AGGPK8247D revoked on 15.05.2018Devika Khanna ACMPK1677P revoked on 15.05.2018KRISHAN KAPUR AHWPK8187F revoked on 07.05.2018SATISH CHOPRA AADPC4601Q 10 YearsSUNIL SHARMA AAKPS4217M 10 Years RAJESH KHANNA AATPK0756A 10 Years

DASS ISHWAR ACJPD5382P 10 Years BAGLA CHANDRA MAHESH AAAPB0366J 10 Years ATMARAM KESHAORAO PARDHI ABIPP1747J 10 YearsMUKESH MANEKLAL CHOKSI AAAPC7767J 10 Years GUPTA USHALI AEQPG6553E 10 Years ANKIT RATHI AFZPR8012B 10 Years VIJAY PAL SHUKLA BHYPS0892J 10 Years OM PRAKASH RAMASHANKAR PATHAK AKKPP6937D 10 Years HARISH KUMAR CHAUHAN BBJPC1961M 10 Years Preeti Sharma FQXPS4543C 10 Years ANIL PURI ABAPP8710B 10 Years RAVNEET PURI AMRPP9979N 10 YearsKISHORI LAL PATIAL AESPP8301F 10 YearsANIL KUMAR MITTAL ABMPM0927H 10 YearsLAKSHMI MITTAL VIJAY ABMPM0926G 10 Years KUMAR MITTAL RAJESH ABMPM0925F 10 YearsBharat Singh AIXPS3673A 10 YearsUmlesh Yadav AAFPY2974G 10 YearsKunal Yadav AAOPY7036Q 10 Years Rakesh Kumar Pareek AGFPP4611D 10 Years NAMITA PATWARI APLPP0158A 10 Years SANJIV PAREEK AJQPP1137L 10 YearsBHUPENDRA MADHUSUDAN DOSHI AEBPD2792M revoked on 15.05.2018PUSHPA DESAI BEZPD1826D 10 YearsSAKARA BHAI PATEL BOJPP8559P 10 YearsVENKATASWAMY DOMMETI AEJPD9704P 10 YearsSURYA PRABHA DOMMETI AFIPD5677H 10 YearsGUBBALA VENKATESWARA RAO BFLPG8315K 10 YearsMOHANA RAO PATI BJJPP3421P 10 YearsVENKATASWAMY DOMMETI AEJPD9704P 10 YearsSURYA PRABHA DOMMETI AFIPD5677H 10 YearsGUBBALA VENKATESWARA RAO BFLPG8315K 10 YearsMOHANA RAO PATI BJJPP3421P 10 YearsSEEMA JAYASWAL AHBPJ6642D 10 YearsSUBHASH CHAND AFVPC1059D 10 YearsANIL GUPTA ACWPG8112F 10 YearsMOHIT DEVPURA AEQPD4786C 10 YearsVIKRAMJIT SINGH OBEROI AADPO2050R 10 YearsNARINDER KUMAR MULLICK AEFPM6379D 10 YearsANITA THIRANI ADRPT7224K 10 YearsKANISHK VARDHAN SHAHI BVAPS5829K 10 YearsMANORANJAN SINGH SAWHNEY ABJPS7732D 10 YearsNARESH KUMAR AGGARWAL AAFPA1615G 10 YearsMURALI ANANTHASIVAN AATPM5946N 10 YearsINDRA PREM MENON ABWPM8498D 10 Years

PREMKUMAR MENON AIAPP7309R 10 YearsJAGANNATHAN SURI AUXPS1529H 10 YearsSHIRISH PRAKASH RATNAPARKHI ACXPR6670A 10 YearsADITYA PRAKASH RATNAPARKHI AGKPR6388J 10 YearsSHANTILAL VANECHAND SURANA ABIPS1056R 10 YearsANTHONY CIRIAN JACOB AGEPA9172F 10 YearsSUNITA SURANA AIHPS5133P 10 YearsSUKHWANT SINGH CGCPS8656Q 10 YearsAMARJIT SINGH ASEPS4446G 10 YearsMIR HUSSAIN ALI KHAN AAUPK5127G 10 YearsMIRZA ZEESHAN AHMED AAYPA9112B 10 YearsASHOK VARADPANDE AROPV9983A 10 YearsPARVATI DEVNARAYAN NIRBAN AEXPN7619B 10 YearsJAGDISH YADAV PRASAD AKUPY3167G 10 YearsVIJAY PANDEY PRATAP CHOPP5483K 10 YearsVINAY YADAV KUMAR ALZPY1503A 10 YearsNAINA SINGH AORPS1742Q 10 YearsKABIR TOKAS AFLPT6062K 10 YearsKRISHNA KUMAR BHJPK9987P 10 YearsSULABHA RAJGARHIA AEEPR2322A 10 YearsAVINASH PARKASH GANDHI AAAPG2351A 10 YearsMAHENDRA DOOGER KUMAR AEOPD3677C 10 YearsSUMAN LATA SARASWAT CRUPS4690D 10 YearsLAKHI PRASAD KHERADI AABPK9197M 10 YearsJYOTI KAPUR AGGPK8248N revoked on 15.05.2018KRISHAN KAPUR AHWPK8187F revoked on 15.05.2018KARAN KHANNA AAFPK5994G 10 YearsAMIT KUMAR MITTAL ABNPM1800A 10 YearsAKSHITA JINDAL AZSPJ8020E 10 YearsRICHA AGRAWAL AFKPM3987P 10 YearsRAJIV AGARWAL AHHPJ7759B 10 YearsGHANSHYAM JALAN AHHPJ7759B 10 YearsATUL NARENDRA MALIK AKDPM8236F 10 YearsRAJIV KUMAR RELAN AAJPR7074G Revoked on May 02 2018SAKSHI RELAN ALKPD4019R Revoked on May 02 2018INDER JEET KHANNA ACXPK2513P 10 YearsSANJAY SINGH BHIPS2630A 10 YearsMANOJ KUMAR SHARMA AOYPS2034L 10 YearsSRINIVASA VARA PRASAD MANDAVA AGSPM7734K 10 YearsSESHU KUMAR GOWRNENI BIZPS3903A 10 YearsVEERA VENKATA SIVA PRASAD AALA AHEPA8832F 10 YearsYELETI VENKATESWARA RAO CHOWDARY AGSPC3450C 10 YearsCHANDRA MOULESHWERA RAO PUVVADA AEKPP2060H 10 YearsNARASINGA RAO GURUBHAGAVATULA ABGPG7114G 10 YearsPRAVEEN KUMAR CHOPRA ACRPC7945H 10 Years

MULLAMUTTIL THOMAS ADMPT7239D 10 YearsANUJ SHARMA BLNPS1290R 10 YearsARVIND JAIN AADPJ9869M 10 YearsPANKAJ KUMAR BUDHIRAJA AKXPB4950B 10 YearsJASWINDER SINGH BAINS AESPB8049J 10 YearsRUPINDER KAUR WAHID AAFPW1615E 10 YearsNARINDER GULATI AMNPG0666M 10 YearsRAVINDER KUMAR AWVPK5533D 10 YearsPAWAN KUMAR JAIN AEHPJ8151J 10 YearsSANDHYA JAIN AEOPJ4624B 10 YearsPRAKASH CHAND JAIN ACAPJ7267Q 10 YearsSAILESH DHIR AEOPD5495E 10 YearsNANDITA CHANDER ACWPC8559Q 10 YearsAROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA AAEPR6507P 10 YearsTHIAGARAJAN JAYARAMAN AAFPJ8248J 10 YearsSINHA BIJAYKUMAR AKSPB5362Q 10 YearsSUNIL SHAMSARUP SAINI ARZPS1276L 10 YearsVINIT CHAUHAN AFLPC7490N 10 YearsASHOK RAMDAS THONSE ABSPT4606N 10 YearsBINDU SATISH AHWPS8204P 10 YearsM C Periwal AAHPP2214L Revoked on 27 Apr 2018J P Periwal AAHPP2212R Revoked on 27 Apr 2018Ramesh Kumar CJXPK0656E Revoked on 27 Apr 2018Anil Mehra AGLPM7017L 10 YearsS L Mehra AFGPM8032F 10 YearsS.Subramanian ATYPS2190J 10 YearsS.Suja FBEPS6546B 10 YearsK N Gopal AERPN4808G 10 YearsIype Koshy AGVPK0171D 10 Years

ALRPS8427R 10 YearsBJPPS9861N 10 Years

Najam Ansari ABQPA2445L 10 YearsTamrnana Ansari AHAPA5161D 10 YearsNadeem Qayum Ansari AGJPA1966E 10 YearsTazeen Ansari ABQPA2462H 10 YearsKOTESWARA RAO YECHURI AAAPY5515A 10 YearsKATRAGADDA RAJESH AKVPK3486B 10 YearsVASANT TUKARAM BHOIR BPSPB8308G 10 YearsSANGEETA DEVI AHPPD4556J 10 YearsRITU SANJEEV AGARWAL AFHPA2704F 10 YearsPRASHANT NATHMAL SOMANI ABKPS5920N 10 YearsSUBHAS CHANDRA BOSE VENIGALLA ABMPV4360R 10 YearsKRISHNAN JAYAKUMAR AHIPJ3415H 10 YearsRAJKUMAR GUPTA AHBPG8247K 10 YearsRAMESHKUMAR PARASMAL NAHAR AABPN8009R 10 Years

Shivakumar ChitraKrishnanSeetha Lakshmi

RAJENDRA BABULAL SHAH ACJPS9924N 10 YearsMANISH GIRISHBHAI PATEL AFUPP9920K 10 YearsFALGUNBHAI GIRISHBHAI PATEL AFTPP0351F 10 YearsUMABEN GIRISHBHAI PATEL AJBPP2477J 10 YearsJAY DIPAK PATEL ARTPP9305R 10 YearsURMILABEN PRAVINBHAI PATEL APHPP7403G 10 YearsKUMUDBHAI BABUBHAI PATEL ACZPP0107G 10 YearsPRAVINBHAI JASHBHAI PATEL APHPP7402H 10 YearsMANISH RAMESHBHAI PATEL AJPPP2716A 10 YearsCHETNABEN BAKULKUMAR SONI AGAPS7295K 10 YearsJITENDRA KUMAR LODHA ABBPL7462K 10 YearsAAKESH SURESH CHOPRA AENPC7889Q 10 YearsMANISH KALIDAS DODIA AADPD2807P 10 YearsVINOD FEKURAM JAISWAL ADHPJ9221C 10 YearsNARENDRA BHOGILAL SHAH AEAPS1081B 10 YearsDINESH BHOGILAL SHAH AAGPS3061F 10 YearsPARULBEN NIKETKUMAR SHAH BSAPS8454D 10 YearsMADHU DOSHI AEAPD4600B 10 YearsMAYUR JAIN AFAPJ9058E 10 YearsROHIT JAIN AFAPJ9059F 10 YearsRAVINDRA PRAKASH JAIN AADPJ1481D 10 YearsNIRMALA DAGA ABBPD8901B 10 YearsMANISH MAHESHWARI ADKPM7111R 10 YearsSANJAY DAGA ACNPD1961E 10 YearsPOORNACHANDER GUDDETI ADVPG6459M 10 YearsVELLAKINAR SUBBIAHGOUNDER KULANDAIVEL AFSPK6754J 10 YearsMARUDHAMALAIGOUNDER RATHINA SABAPATHY AHXPS4778F 10 YearsVELLAKINAR SUBBIAGOUNDER CHINNASWAMY ABTPC9122H 10 YearsMURUGESAN SURESH AYSPS5603B 10 YearsKESHARSINGH GOVINDSINGH RATHORE AJRPR9929H 10 YearsJOYDIP MUKHERJEE AKAPM1066E 10 YearsSUMIT SHIVKUMAR AGARWAL AWSPA0651R 10 YearsVASANT JAGJIVANDAS KOTAK ABEPK0734A 10 YearsKUNAL DHAVAL CHANDAN AMIPC9747N 10 YearsSWETHA DHAVAL CHANDAN AIZPC5590Q 10 YearsMILAPCHAND GENAJI MEHTA BHBPM4179B 10 YearsNISHANT VASANT KAMBLE AUFPK3256R 10 YearsRUSHANG SAMIR SHAH AOVPS9197R 10 YearsAASHAY SAMIR SHAH AWPPS2151P 10 YearsNITIKA RUSHANG SHAH AJIPD2184R 10 YearsKAILASH SRICHAND KOTWANI ACUPK5307L 10 YearsASHOKKUMAR KHUSHALDAS TEJWANI AASPT6635L 10 YearsMANALI ASHOK TEJWANI ABWPT3773E 10 YearsRAJENDRA KUMAR KHANDELWAL AAFPK6371F 10 YearsSATISH JAGANNATH AGGARWAL AADPA6712G 10 Years

PALLAVI SHRINIWAS MUJUMDAR ASGPM3051M 10 YearsSHVETA SATISH AGGARWAL AACPA8871D 10 YearsRAJAN KHOBRAGADE AEQPK3642A 10 YearsVENKATESH HATHEBELGAL AATPH8424Q 10 YearsRISHI RAJ SINGH AJDPS6916M 10 YearsMOHANARAJ MALLY BDBPM3416M 10 YearsVASUMATHI ATMAKURI ABEPV2043D 10 YearsPRAVINSINHJI RATANSINHJI JADEJA ACWPJ6260D 10 YearsRAMKUMAR PRAVINSINHJI JADEJA ABXPJ3230B 10 YearsROOPKUMARI PRAVINSINHJI JADEJA ABXPJ3229L 10 YearsVEERABADRASAMY DHEENATHAYALAN AFNPD8551N 10 YearsSIVA RAMAKRISHNAN PRASAD AFRPP5944E 10 YearsRAJESWARY RAMAKRISHNAN ADQPR8661R 10 YearsBHARATI JAIN ACUPJ6283C 10 YearsNITISH JAIN ACUPJ6284F 10 YearsNAGESH MOHAN JAGTAP AITPJ4996R 10 YearsJOHN ANTONY D'SOUZA AABPD7099P 10 YearsGANAPATHY DHARMARAJAN AAVPD9909N 10 YearsCHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA AFAPJ2195N 10 YearsAMIT SHIVBHAGWAN SOMANI BFOPS8481R 10 YearsSHIVBHAGWAN SOMANI MADANLAL AKYPS4011K 10 YearsREETA AMIT SOMANI DDPPS9676P 10 YearsRAVI RAJESH MUNDADA ATLPM6743L 10 YearsANIL SAPRA AAAPS5208A 10 YearsRAJEEV SAREEN AJCPS8919B 10 YearsSANJEEV KUMAR SANGAL ALUPS5340Q 10 YearsAMIT AGARWAL ACCPA1463F 10 YearsARJUN KUMAR AGARWAL ACJPA7822R 10 YearsAYUSH AGARWAL AHWPA5924C 10 YearsGIRISH KUMAR AGGARWAL AHBPA9708M 10 YearsALKA RANI AYTPR8215M 10 YearsSHIKHAR AGARWAL ANOPA9863C 10 YearsMUKESH ARORA AFJPA7641D 10 YearsSONIA NARANG AFVPN8019A 10 YearsSUMIT SUSHIL GALHOTRA AMOPG1235H 10 YearsSANDHYA RANI SETHI AMGPS8642G 10 YearsSUNIL KUMAR GUPTA AECPG0566M 10 YearsAANCHAL SETHI AHZPB0530C 10 YearsBAHRAT BHUSAN AJTPB8388G 10 YearsPARMANAND CHOUBEY AYJPC1587D 10 YearsMONI AZHPM8164H 10 YearsCHERTHEDETH ARVIND ADVPA3217D 10 YearsSUNIL SHAH HARIBAI ABDPS3664G 10 YearsPRAMOD KUMAR SANA AMLPS1811J 10 YearsAPARNA MENDONCE ADJPA9774D 10 Years

RAHUL RAO PERKA AGJPP5551A 10 YearsMULLAMUTTIL THOMAS ADMPT7239D 10 YearsANUJ SHARMA BLNPS1290R 10 YearsARVIND JAIN AADPJ9869M 10 Years NEELAKANTAN KRISHNAN IYER AAAPI9764R 10 Years MIHIR DASGUPTA AADPD8485F 10 Years CHAITAN ARVIND DALAL AAAPD4496K 10 Years MANGESH PANDURANG KADAM AFUPK1047A 10 YearsJayant Upadhyay AAAPU7514P 10 YearsRAVI LOHIA ABGPL2632L 10 YearsDEEP BANSAL AECPB3508A 10 YearsSAURABH BANSAL AHQPB4699F 10 YearsNITIKA BANSAL AAVPG9070F 10 YearsSUDARSHAN PAUL BANSAL AALPB2149J 10 YearsSUNITA BANSAL AAMPB3476B 10 YearsSIDDHARTH BANSAL AIOPB9916C 10 YearsRAMESH KUMAR SONTHALIA AJBPS5483K 10 YearsGAUTAM BANSAL APDPB6770N 10 YearsRAJIV KUMAR AHGPK3579D 10 YearsARUN KUMAR BANSAL AHXPB8192Q 10 YearsANIL SAPRA AAAPS5208A 10 YearsRAJEEV SAREEN AJCPS8919B 10 YearsPANKAJ MEHTA ALIPM3810D 10 YearsANKUSH KOTWANI AFUPK7341D 10 YearsASHOK KUMAR YADAV ABDPY6269R 10 YearsVIRENDER PAL MEHTA AGJPM6202B 10 YearsSURENDER MEHTA AAJPM4282B 10 YearsSURESH KUMAR MEHTA AAIPM1000C 10 YearsRAJNESH KUMAR GUPTA AGNPG1434F 10 YearsANIL SAPRA AAAPS5208A 10 YearsRAJEEV SAREEN AJCPS8919B 10 YearsANIL SAPRA AAAPS5208A 10 YearsRAJEEV SAREEN AJCPS8919B 10 YearsVIJAY NARAYAN PANDEY ALEPP7445D 10 YearsABHAY NARAYAN PANDEY AJFPP1229C 10 YearsRUDRA NARAIN TRIPATHI AHQPT2964B 10 YearsJAYAPRAKASH APRPJ2713B 10 YearsBhimji Lalji Patel AAMPP8643G 10 YearsKantilal Patel AAMPP8634R 10 YearsKartik Shivkumar Patel ARTPP3518J 10 YearsDipesh Kantilal Patel AOVPP7615P 10 YearsJayesh Panchan Patel AGUPP2596G 10 YearsJitendra Panchan Patel AAMPP8629A 10 YearsPanchan Lalji Patel AAMPP8632K 10 YearsShivkumar Lalji Patel AAOPP5249C 10 Years

Jigar Shivkumar Patel BQFPP9463E 10 YearsJigna Umesh Patel AMIPP5895J 10 YearsJyoti Ben Rajesh Patel AHTPP6584G 10 YearsPreeti Dipesh Patel CHIPP6096C 10 YearsVeena Jitendra Patel AKEPP3225A 10 YearsKishor Bhimjibhai Patel AGQPP0367D 10 YearsRAJESH BHIMJI PATEL AANPP5137G 10 YearsUMESH PANCHAN PATEL AHQPP3941C 10 YearsVISHAL MANORRAO GORLE AJYPG8731B 10 YearsRamakant Khaitan AAGPK1238A 10 YearsAnita Khiatan ADYPK4540N 10 YearsMahesh Chand Goyal AGZPG1507D 10 YearsMohinder Kakkar AJHPK2825R 10 YearsSHREE KANT KHAITAN AAHPK7313F 10 YearsAVINASH GOENKA ADCPG2918A 10 YearsAnil Gupta AAIPG1433B 10 YearsSaroj Gupta AFCPG5004R 10 YearsArpit Gupta BMRPG7881F 10 YearsKumar Mukund Sonu AZDPS5360H 10 Years

6-Nov-17 M/S FUTURE GOLD INFRABUILD INDIA LIMITED AABCF3920E till further orders

DHIRENDRA SINGH KUSHWAH BGGPK7521R till further ordersSATYENDRA SINGH CDDPS5928P till further ordersVINEET KUMAR PHALKE APDPP0190C till further ordersAFASAR KHAN CLHPK5064N till further ordersDINESH SINGH BHADORIYA AJJPB1169R till further ordersRAJKUMAR KUSHWAH Pan not provided till further orders

1-Nov-17 Interim Ex-Parte Order in the matter of Supreme Tex Mart Limited Goldleaf International Pvt. Ltd AABCG6705E till further orders

Sanjay Gupta ABMPG6231C till further ordersAjay Gupta ABMPG0822F till further ordersShikha Gupta ABWPG3108Q till further ordersGautam Gupta AKQPG8560R till further ordersKajal Rai ALYPK6163D till further ordersRam Lal Gupta ABHPG9098E till further ordersNeeleshkumar Radheshyam Lahoti ABJPL7269A till further ordersFuture Fintrade represented by Mr. Preyesh Mehta Pan not provided till further ordersMr. Mohsin Pan not provided till further orders

31-Oct-17 SEBI Order in the matter of Moral Group of Companies. Moral Devcon Limited AAHCM3170B until further ordersMoral Health & Personal Care Limited AAHCM3158P until further ordersMoral Commotrade Limited AAGCM8052P until further orders

SEBI Order in the matter of M/S FUTURE GOLD INFRABUILD INDIA LIMITED and its directors

Moral Infrastructures Corporation Limited AAGCM4867L until further ordersArun Kumar AGZPK5596J until further ordersAjay Kumar Sharma ANQPS0753F until further ordersGyaneshwar Sharma BQHPS9902F until further ordersMrs. Santu Kumari (debenture trustee of Moral Debenture Trust) Pan not provided 1 Year

23-Oct-17 M/s Global Mount Money Research and Advisory Pvt. Ltd. AAECG8055A 2 Years

Ajay Kumar BJPPK5750E 2 YearsArpit Kothari ASJPK7357H 5 YearsRajeev Singh Rajput AQNPR9629P 7 Years

18-Oct-17 Grass Root Finance & Investment Company (India) Limited Not Provided Till further orders

Jiten Chandra Bora Not Provided Till further ordersJagneswar Saikia Not Provided Till further ordersKaruna Borah Not Provided Till further ordersGopi Bhuyan Ram Not Provided Till further ordersHarisa Goyari Not Provided Till further ordersBikash Roy Not Provided Till further ordersPradip Sarmah Not Provided Till further ordersKeshab Gogoi Not Provided Till further ordersBhupen Burha Gohain Not Provided Till further ordersPradip Hazarika Not Provided Till further ordersMinaram Hazarika Not Provided Till further ordersGuluk Gogoi Not Provided Till further ordersKhargeswar Das Not Provided Till further orders

17-Oct-17 SEBI Order in the matter of Sanghi Plantations Ltd Sanghi Plantations Ltd PAN not provided until further ordersSiddharth Sanghi PAN not provided until further ordersAmit Sanghi PAN not provided until further ordersKodhaty Chandrasekhar Rao PAN not provided until further ordersSeshadri Upadhyayula PAN not provided until further ordersBenda Ram Narayan PAN not provided until further orders

10-Oct-17 Parivar Dairies and Allied Ltd PAN not provided until further orders

PDA Foundation PAN not provided until further ordersBasant Lal Sharma AOWPS6591N until further ordersAhibaran Singh AFJPA0800Q until further ordersChandra Bhan Yadav ADRPY6592K until further ordersPradeep Kumar Sharma PAN not provided until further ordersNeeraj Singh PAN not provided until further ordersBhanu Pratap Singh PAN not provided until further ordersRakesh Singh Narwaria ACNPN0341E until further orders

SEBI Order in the matter of Global Mount Money Research and Advisory Private Limited and others

SEBI Order in the matter of Grass Root Finance Investment Company (India) Limited and its Promoters/Directors

Sebi Order in the matter of Parivar Dairies and Allied Ltd. (PDAL) and PDA Foundation (PDAF)

Girja Narwaria AFEPN2325L until further ordersPhool Singh Rajput PAN not provided until further orders

6-Oct-17 Sebi Order in the matter of M/s Imtsons Investments Limited Imtiyazhusain Saiyed ACCPS4868C 3 Years

29-Sep-17 BNP India Developers and Infrastructure Limited PAN not provided until further orders

Neelesh Singh Narwaria PAN not provided until further ordersDevendra Kumar Sahu PAN not provided until further ordersSom Datta PAN not provided until further ordersKedar Nagar PAN not provided until further ordersAnil Kumar Pachhoriya PAN not provided until further ordersDaya Nand PAN not provided until further ordersRaghvendra Singh Narwaria PAN not provided until further ordersGenda Bai PAN not provided until further orders

27-Sep-17 Jeevan Suraksha Energy and Industries Ltd PAN not provided until further orders

Chandan Das AFEPD6600G until further ordersAshok Chakraborty AFZPC5242E until further ordersUttam Acharjee AHRPA3277H until further ordersArju Acharjee AIDPA6075A until further ordersSangita Das AJCPD4443P until further ordersSubhrajyoti Das PAN not provided until further ordersDipamoni Acharjee AKNPA2732Q until further ordersAbrith Acharjee PAN not provided until further ordersPaban Malakar PAN not provided until further orders

22-Sep-17 West Coast Breweries and Distilleries Ltd PAN not provided until further orders

Mr. Lal Goel PAN not provided until further ordersMr. Avi Prakash Mittal PAN not provided until further ordersMr. Virendra Kumar Singh PAN not provided until further orders

22-Sep-17 SEBI Order in the matter of Classic Diamonds (India) Ltd Kumar Chadrakant Bhansali AACPB2545D 1 YearMayank Ramniklal Mehta AABPM1068P 1 YearRita Kumar Bhansali AEYPB8494H 1 YearBhavana K Bhansali ALEPB7691K 1 YearBaiju K Bhansali ALEPB7721N 1 YearNirav K Bhansali AACPB2570L 1 YearRupen Bhansali AITPB6807F 1 YearSona Bhansali AEQPB9664M 1 Year

SEBI Order in the matter of BNP India Developers and Infrastructure Limited (BNP)

SEBI Order in the matter of Jeevan Suraksha Energy and Industries Ltd

SEBI Order in respect of West Coast Breweries and Distilleries Ltd and its Directors

Ankur Bhansali ALGPB3442E 1 YearGopi K Bhansali ALOPB8218Q 1 YearYogesh K Kaji AACPK1999C 1 YearDiamax Investment & Finance Pvt. Ltd. AAACD1419P 1 YearAarohi Diamonds Pvt. Ltd. AAACA5988N 1 YearHiren Shah PAN not provided 1 Year

21-Sep-17 Khandelwal Herman Electronics Ltd PAN not provided until further orders

Shirish Krishnkumar Khandelwal PAN not provided until further ordersRakesh Krishnkumar Khandelwal PAN not provided until further ordersKrishnkumar Deviprasad Khandelwal PAN not provided until further ordersRoofit Industries Ltd PAN not provided until further ordersGurbuk Gyanchand Motwani PAN not provided until further ordersVinod Gurbuz Motwani AEXPM6414P until further ordersKishore Gurbuz Motwani AAJPM2980N until further ordersCVIL Infra Ltd PAN not provided until further ordersRamesh Chandra Dubey PAN not provided until further ordersAjay Tiwari PAN not provided until further ordersRahul Bhatnagar PAN not provided until further ordersRajesh Kumar PAN not provided until further ordersEssenes Forgings Ltd PAN not provided until further ordersRajesh Chapshi Dedhia AAIPD2549P until further ordersNeeta Dedhia PAN not provided until further ordersNilesh Surndra Modi PAN not provided until further ordersVithaldas Anant Prabhu PAN not provided until further ordersBhupendra Mansukhlal Shah PAN not provided until further ordersSynthetics& Chemicals Ltd PAN not provided until further ordersAjay Suresh Kilachand ABAPK6943R until further ordersSuresh Tulsidas Kilachand AOHPK6967R until further ordersSunil Dutt Sharma ARXPS0495B until further orders

21-Sep-17 SEBI Order in respect of Kinjal Finance Ltd. Kinjal Finance Limited PAN not provided until further orders

18-Sep-17 Sunplant Bio Energy Private Limited AAPCS3390F until further orders

Awdhesh Kumar Singh AKQPS6527G until further ordersGirija Shankar Kumar AKAPK2774R until further ordersSumanta Sinha ALBPS3314F until further ordersNeeraj Pathak BAZPP2860B until further ordersSunil Kumar Jha AMHPJ3198H until further orders

SEBI Order in respect of Khandelwal Herman Electronics Ltd, Roofit Industries Ltd, CVIL Infra Ltd, Essenes Forgings Ltd and Synthetics & Chemicals Ltd.

Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL)

Subir Gupta BONPG5600Q until further ordersPadmalochan Nayak AHZPN2835J until further orders

18-Sep-17 Sebi Order in the matter of Agragami Agro Farms Limited Agragami Agro–Farms Limited PAN not provided until further ordersSiddhartha Sankar Roy AKKPR3095A until further ordersBasudeb Sardar BKEPS2204R until further ordersSabyasachi Roy AKZPR6202Q until further ordersHasem Molla PAN not provided until further ordersMukul Sardar PAN not provided until further ordersBhabesh Halder PAN not provided until further ordersSusanta Sardar PAN not provided until further orders

15-Sep-17 compulsory delisting Sandhya Mittal AMWPM3567C 10 yearsSapna Mittal AERPG3390NAjay Mittal ABFPM8383APujan Mittal ABFPM8382BRajendra Prasad Mittal ADUPM5305MAcharya Arun Dev AFNPD9618RAmit Parwal AGFPP0926MAshok Parwal AADPP9898GAruna Parwal AAPPP2341CForsee Financial and Consultancy Services Pvt. Ltd AABPV9743QV Vijayalaxshmi AGBPV5026EN Chellammal AIMPC3251BN Srinivasan ADQPN5086LN Lokabiraman AABPL6381J K Radhai AOOPK2839PC Krishhnan AOOPK2839PRavi Prakash AAFPR1962HRaj Kumar AAKPK2002NTriputhi Kumar AAKPK1249F Champa Devi AAEFC2664GRitu Devi AAFPD9973QShivani Devi AAGPD0293ERavi Prakash AAFPR1962H Raj Kumar AAKPK2002NTriputhi Kumar AAKPK1249FChampa Devi AAEPC2664G Ritu Devi AAFPD9973QShivani Devi AAGPD0293ENEPC India Limited AAACN1567EPremier Fiscal Services P Ltd AABCP4558Q RevokedVAB Ventures Ltd.- AAKCS4945B RevokedChadalavada Kavitha AKLPK8879L Revoked

Geddam Sumalatha AGEPS5336H RevokedSucharitha Manda ADPPM9708D RevokedChadalavada Krishna Moorthy ABXPC6036E RevokedVinod Baid AFOPB8378M RevokedArihant Baid AIQPB9606B RevokedGovind Gupta ACGPG3918H RevokedSuryaprakash Rathi ABSPR3620C RevokedHemant Kumar Lalwani ABDPL1887A RevokedNirmal Kumar Lalwani AAQPL7092P Revoked

8-Sep-17 AADCD6196N until further orders

Nirupam Santra CGCPS8873D until further ordersRupam Santra CUXPS6610M until further ordersPurnendu Santra BSSPS9845L until further ordersMalay Mallick ANTPM5722B until further ordersSoumen Manna AKAPM7425R until further ordersNaba Kumar Santra CRYPS4172E until further ordersDipudas Ghosh AKAPG2593G until further ordersBhaskar Ganguly APEPG1595F until further ordersProdyumna Kumar Ghosh APSPG1415Q until further ordersSubrata Manna AJPPM0546D until further ordersSubrata Kumar Banerjee ASPPB7641B until further orders

5-Sep-17 M/s Kassa Finvest Private Limited AAACK1206B

10 yearsMr. Ashok Kumar AAFPK7362N 10 yearsMr. Umashankar Sharan Shrivastav AGKPS7923C 10 yearsMrs. Anjana Kumar AHOPK6281C 10 yearsMr. Siddharth Shankar AAMPS8754R 10 yearsMs. Nitika Shankar AADPB9990K 10 yearsMr. Manoj Kumar Agrawal AAKPA9123E 10 yearsM/s Kassa Holdings &Consultants Private Limited AAACK1208R 10 yearsM/s Kassa Financial Advisors Private Limited AAACR1298Q 10 yearsM/s Mystic Cures Pvt. Ltd. AACCM9841L 10 years

Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limited.

Dreamway IndustriesLimited

Sebi Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr. Umashankar Sharan Shrivastav, Mrs. Anjana Kumar, Mr. Siddharth Shankar, Ms. Nitika Shankar, Mr. Manoj Kumar Agrawal, M/s Kassa Holdings &Consultants Private Limited, M/s Kassa Financial Advisors Private Limited, M/s Mystic Cures Pvt. Ltd., M/s Mille Roses Ltd, Malta, M/s Doyen Vyapaar Pvt. Ltd., M/s Guru Trading, M/s GVC Capital, M/s AARB Capital, M/s G&G Impex, M/s Durgamaya Advisors Pvt. Ltd., M/s Primavalue Capital Advisors Pvt. Ltd. and Mr. Anil Kumar Dhawan

M/s Guru Trading AADPB9990K 10 yearsM/s GVC Capital AADPB9990K 10 yearsM/s AARB Capital AADPB9990K 10 yearsM/s G&G Impex AADPB9990K 10 yearsM/s Durgamaya Advisors Pvt. Ltd. PAN not provided 10 yearsM/s Primavalue Capital Advisors Pvt. Ltd. AAFCP8202R 10 yearsMr. Anil Kumar Dhawan AGZPD4794P 10 years

5-Sep-17 Ms. Krupa Sanjay Soni BVSPS9740P 5 years

Mr. Krunal Gopaldas Rana AKMPR9961M 4 yearsMr. Ashlesh Shah AEOPS0718P Revoked

5-Sep-17

SHRI RAJESH PAVITHRAM 10 yearsSHRI HUSSAIN SATTAF ANGPS3086F 10 yearsSHRI DINESH BHANUSHALI PAN not provided 10 years

5-Sep-17 PAN NOT AVAILABLE

10 yearsSHRI SUNIL KUMAR GOEL AJTPG6767G 10 yearsSHRI MUKESH KUMAR GOYAL AIIPG8861B 10 yearsSHRI N. V. SIMHADRI AAXPN4219P 1 year

5-Sep-17Shri Laxminarayan Jainarayan Rathi

ABDPR9730L10 years

5-Sep-17Shri Pravin Champalal Jain

ABDPJ4945R10 years

Shri Harshawardhan S Rathore BUCPS3345B 1 yearShri Nikunj Babulal Choradiya AGQPC6235M 1 year

5-Sep-17Shri Pankaj Saraiya

AMZPS1044F10 years

4-Sep-17 Stapes Capital Research Private Limited AAWCS5718A till further orders

Sebi Order in the matter of Rotam Commercials Limited (presently known as Sword-Edge Commercials Limited)

Sebi Order in the matter of alleged market manipulation using GDR issues by K Sera SeraLimited

AAZPN1547N

Sebi Order in the matter of alleged market manipulation using GDR issues by IKFTechnologies Limited

CLIFFORD CAPITAL PARTNERS AG SA[ERTSWHILE SEAZUN LIMITED]

Sebi Order in the matter of alleged market manipulation using GDR issues by Asahi Infrastructure & Projects Limited

Sebi Order in the matter of alleged market manipulation using GDR issues by Maars Software International Limited

Order in the matter of alleged market manipulation using GDR issues by Avon Corporation Limited

Order in the matter of Stapes Capital Research Private Limited and its directors

Ram Singh AVXPS7119L till further ordersPrashant Gangwar AZLPG1169N till further orders

4-Sep-17 PAN not provided till further orders

V Santosh Kumar APFPK5648J till further ordersV Madhusudhan ADEPV4483D till further ordersH Sireesha BPDPS6651E till further orders

30-Aug-17 Parekh Aluminex Ltd PAN not provided till further orders

28-Aug-17 Order in the matter of Networth Marketing Limited Networth Marketing Limited AACCN1305Q till further ordersMr. Anis Mohamad Kazi AONPK3801J till further ordersMr. Bhaskar Bhao Vasage AIFPV5203P till further ordersMr. Mahendra Mahadeo Bhuvad ARWPB6634J till further ordersMr. Nuruddin Shaikh AZJPS0671F till further ordersMr. Bhalerao Yashwant Misal APLPM5152R till further ordersMr. Partha Ghosh AKYPG8318D till further orders

22-Aug-17 Shri Varun Pratap Singh BGEPS3887G till further orders

22-Aug-17 Amrapali Aadya Trading & Investment Pvt. Ltd. AAECA3909P till further orders

Aadya Commodities Pvt. Ltd AAHCA2094C till further ordersSanjeeva Kumar Sinha ALEPS6005L till further ordersPawan Mishra AMIPM6148D till further ordersAmita Sinha AOIPS2038G till further ordersVandana Sinha ASUPS6193E till further ordersSujeet Kumar Sona CWTPS3069L till further ordersAbnish Kumar Sudhanshu AXQPS1237C till further ordersNarayan Jee Thakur ADIPT8774F till further orders

14-Aug-17 SEBI Order in the matter of RBN Infrastructure India Ltd RBN Infrastructure India Ltd. AAECR3617H till further ordersAshok Kumar Pal AIQPP5338L till further ordersRam Niwas Pal AJJPP5891L till further ordersRanveer Singh Baghel AMPPB4342K till further ordersRam Rup Baghel AJSPB4005D till further ordersAnil Kumar Baghel AVAPB4134D till further ordersRam Niwas Baghel PAN not provided till further ordersSarvesh Singh Baghel PAN not provided till further orders

Order in the matter of V3 Infrastructure and Estates Private Ltd and its directors

V3 Infrastructure andEstates Private Ltd

Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutory Auditor.

Order in the matter of of VPS Advisory Services and its proprietor viz., Shri Varun Pratap Singh

Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Commodities Pvt. Ltd & Others

8-Aug-17 PAN Not Provided till further orders

Mr. Santosh Shrawan Mali AWMPM2320F till further ordersMr. Santosh Kaluram Paygude ANQPP5668L till further ordersMr. Vanshree Tukaram Chidrawar AMHPC6141M till further ordersMr. Hrishikesh Vasant Kanase BBXPK1567K till further ordersMr. Dattatray Madhav Yadav ACPPY3360C till further orders

8-Aug-17 SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED PAN not provided till further orders

SANKAR PAILAN AWTPP2649D till further ordersSAUMEN MONDAL AVZPM5268J till further ordersNITYANANDA BAIDYA AQIPB5315P till further ordersSADHON BACHHAR AIFPB0585Q till further ordersGIRI DHARI NASKAR PAN not provided till further ordersRATAN NASKAR AHGPN9138H till further orders

31-Jul-17 SEBI Interim Order in the matter of MGH Project India Limited MGH Project India Limited AAGCM8612H till further ordersKoushik Mukherjee ARNPM5830G till further ordersSyed Shofique Hossain ABIPH8726P till further ordersPradyut Kumar Ghosh AOGPG4013B till further ordersShome Shankar Ray AGMPR5640P till further ordersSyed Safkat Hossain APFDH7958P till further ordersTapas Ghosh AODPG3970J till further ordersSudip Banerjee AYDPB5615K till further ordersMithu Ghosh APDYG4586R till further orders

31-Jul-17 Aditya Lime Industries PAN not provided till further orders

Watson Software Ltd PAN not provided till further ordersNumero Uno Projects Ltd PAN not provided till further ordersIntech International Ltd PAN not provided till further ordersShri Anjaney Agro Foods Ltd PAN not provided till further orders

27-Jul-17 SEBI Order in the matter of KMJ Land Developers India Ltd. KMJ Land Developers India Ltd AADCK4402G till further ordersSantoshi Lal Rathore AEXPR6319A till further ordersKanchan Rajawat Kushwah AKLPR9493H till further ordersNirmala Rathore AEUPR2841G till further ordersGopal Prasad Gupta PAN not provided till further ordersMr. Dilip Jain PAN not provided till further ordersSunil Singh PAN not provided till further ordersMathura Bai PAN not provided till further ordersSunil Singh Kushwah PAN not provided till further orders

SEBI Interim Order in the matter of Prosperity Agro India Limited (“PAIL”)

Prosperity Agro India Limited (formerly: Samruddha Jeevan Agro India Private Limited)

SEBI Interim Order in the matter of Surakshaplus Infrastructure & Projects Limited("SIPL")

Scores Authentication for Redressal of Investor Grievances in respect of Aditya Lime Industries and others

18-Jul-17 Green Buds Agro Farms Ltd AACCG5554E 4 Years

Bettahalli R. Lakshmegowda PAN not provided 4 YearsAruna Prasad PAN not provided 4 Years

18-Jul-17 Singhania Media Solutions AAVCS5813R 5 Years

Shashikant Singhania BMJPS0683R 5 YearsMr. Ankitkumar Shashikant Singhania CTKPS0145K 10 Years

6-Jul-17 SEBI Order in the matter of Aspen Industries Limited Aspen Industries Limited PAN not provided till further ordersShri Bhaskar Saha ALAPS8382A till further ordersShri Abhijit Dasgupta AHEPD4809K till further ordersShri Ujjal Kumar Roy AHMPR4384B till further ordersM/s Aspen Debenture Trust PAN not provided till further ordersShri Raju Sarkar PAN not provided till further orders

4-Jul-17 Capquest Research Private Limited AAGCC0137R till further orders

Gitesh Malik BJVPM8516J till further ordersShashanka Sharma EFHPS5052E till further ordersPrashant Kumar BTDPK3372G till further orders

29-Jun-17 SEBI Order in the matter of Assda Agro Projects Ltd Assda Agro Projects Ltd AAICA6147R till further ordersAloke Das AINPD1762F till further ordersNabarun Dutta ARBPD8838K till further ordersSheke Ajger Ali AJVPA5372K till further ordersDebasish Dutta AHXPD8258R till further ordersSheke Jasmir Hossain ABMPH2954D till further ordersGouri Dutta ASWPD5852F till further ordersSekh Jasim Hossain Pan not Available till further ordersSantanu Das ACZPD5934F till further ordersSK Mansur Ali AVPJA2954S till further orders

23-Jun-17 Merlin Agri Projects India Ltd. AAHCM3265H till further orders

Pinku Majhi AWHPM3088K till further ordersTapas Mandal AWDPM4024F till further ordersMadhu Sudan Sinha BCXPS8099F till further ordersPallab Das PAN not provided till further ordersSubrata Pal AJCPP2532K till further ordersAmiya Koley ARXPK1255B till further ordersDiptiman Sarkar BIIPS6691A till further orders

SEBI Order in the matter of Green Buds Agro Farms Ltd (GBAFL) and its Directors.

SEBI Order in the matter of M/s Singhania Media Solutions Private Limited and its Directors

SEBI Order in the matter of Capquest Research Private Limited and its promoters / directors namely Gitesh Malik, Shashanka Sharma and Prashant Kumar.

Interim Order cum show cause notice order in the matter of Merlin Agri Projects India Limited

Raj Kumar Ghosh AKPPG3596C till further ordersMir Amirul Ali AMJPM6984G till further ordersSarat Bandapadhya AJTPB4533F till further ordersApares Misra AQNPM2329K till further ordersBarindra Nath Koley AJEPK9164G till further ordersBablu Kumar Routh AKUPR1928A till further ordersArgha Pan ANZPP9326Q till further ordersAmarnath Sadhukhan AXKPS8554J till further ordersAmit Kumar Pal AUEPP4783H till further ordersTouhid Alam AGMPA8959J till further orders

22-Jun-17 SAT Order in the matter of M/s. PACL Limited Nirmal Singh Bhangoo ACTPB6698L For a period 5 years

19-Jun-17 SEBI Order in the matter of R N Polymer Industries Limited R N Polymer Industries Limited PAN not provided till further ordersBandana Basak AJVPB7908C till further ordersAmal Kumar Basak AJUPB7121N till further ordersChanchal Basak AITPB6799G till further ordersPathik Bandhu PAN not provided till further orders

16-Jun-17 SEBI Order in the matter of Siyaram Green India Ltd Siyaram Green India Ltd AAPCS9876G till further ordersKali Sankar Majhi AUNPM9705D till further ordersBhakta Prasad Das ALJPD7750L till further ordersArunangshu Manna AJTPM8782F till further ordersTapas Kumar Giri AQXPG2563P till further ordersBibekananda Maiti AQSPM6019P till further ordersPralay Kanta Bhattacharyya ALDPB2568G till further ordersAvedananda Khila BYYPK8546E till further ordersShubhranshu Shekhar Maikap BLUPM3877R till further orders

12-Jun-17 Shreebhumi Constructions Ltd AARCS1081P till further orders

Mr. Shubhranshu Singh AQLPS3885J till further ordersMr. Chhotrai Majhi AZBPM9958P till further ordersMr. Prabin Dash AISPD5571H till further orders

7-Jun-17Basundhara Agro Resources (India) Ltd. AAECB6182B

till further orders

Sujit Dutta ACPPD0411M till further ordersBibhas Pal AYKPP8684R till further ordersSomenath Mukherjee BHAPM2160H till further ordersSubhash Paul AKEPP6209Q till further orders

Interim Order cum show cause notice order in the matter of SHREEBHUMI CONSTRUCTIONS LTD.

Interim Order cum Show Cause Notice in the matter of Basundara Agro Resources (India) Ltd.

7-Jun-17Jeevan Dhara Geomine Limited

PAN not provided till further orders

Sarju Acharjee PAN not provided till further ordersAjoy Kumar Sarkar PAN not provided till further ordersTapash Paul PAN not provided till further ordersRinku Deka PAN not provided till further orders

12-May-17 ESBI Infrastructure Company Ltd AAICA6147R till further orders

Biswajit Paul AFKPP3892A till further ordersSubrata Kumar Paul AFHPP8743H till further ordersSarbaniprasad Bishwas PAN not provided till further ordersAmitava Basu AGYPB8380Q till further ordersBiswanath Roy ALCPR0889D till further ordersJayanta Basu ANWPB0698J till further ordersTapas Basu AEAPB7333P till further ordersJeniya Basu AUGPS7846G till further ordersSaikat Sen AKKPS9440C till further orders

5-May-17 Sophia Growth - A share Class of Somerset India Fund AAJCS8622A till further orders

24-Apr-17 Exelon Infrastructure Ltd. AAACM2862M 5 Years

Cementex (India) P.Ltd. AAACC9265A 5 YearsSrinvasa Rao Marupudi 5 Years

Gadde B. Tirupati Rao AHUPG9920A 5 YearsRavi Chakravati AJXPR4789F 5 YearsM.Vishnuvardhan Rao ABYPM0993M 5 YearsP R K Venkatamurthi AFQPP6066G 5 YearsSrinivas Yadav Sher AUAPS8547G 5 YearsMarupudi Sree Lakshmi ALYPM2964Q 3 YearsSrikrishna Vadlamudi ADNPV5504C 3 YearsAnitha Yarlagadda ACAPY5774B 3 YearsVeerabhadra Rao Dandamudi ABVPD6656R 3 YearsMahendra Bhikaji Chile AHNPC8127G 3 YearsGangadhara Rao Ilaparti AANPI9650F 3 YearsPiyush Naresh Kothari AEOPK1882L 3 YearsRonak Ashwin Choksi ADDPC2938D 3 YearsSalma Sharafat Khan BVSPK9348F 3 Years

Interim Order cum Show Cause Notice in the matter of Jeevan Dhara Geomine Ltd

Sebi order in the matter of ESBI Infrastructure Company Ltd and its directors /Promoters

Sebi Order in respect of Sophia Growth –A Share Class of Somerset India Fund, Sub Account (PAN: AAJCS8622A) in the matter of Market Manipulation using GDR Issues

SEBI vide its order no. WTM/GM/EFD/05/APRIL/2017 dated April 24, 2017 has issued the following directions

ACQPM0876L, BCDPM3124P

Hiten Pravinchandra Shah AHAPS0889A 3 YearsGudimetla H Sunder BMLPS9664N 3 YearsRama Krishna Makkena BCKPK1101P 3 YearsDhana Energy P.Ltd. AACCV7693M 3 YearsShivcharan S. Kashyap ATOPK6636K 3 YearsJayesh H Mehta AIFPM2216D 3 YearsDivyesh H Surana DALPS0578H 3 YearsKanta A. Desai AAEPD6006F 3 YearsDimple P. Desai AUQPD3909F 3 YearsSneha P. Desai AIBPD1454A 3 Years

5-Apr-17 TRUSTLINE REALTY INFRA INDIA LTD Pan Not Provided till further orders

MOHAMMAD QAMAR AABPQ9649J till further ordersSUSWETA DUTTA AMFPD5940F till further ordersMD MOJAHD Pan Not Provided till further ordersRAFAT NAZ AIXPN4533G till further ordersMD AADIL Pan Not Provided till further ordersAMAN KUMAR CBCPK8700N till further ordersSAROJANI DEVI AQCPD0778N till further orders

24-Mar-17 Amadhi Investments Limited AAACA7300E 15 Years

10-Mar-17 Sanket Investments and Marketing Limited AAACS0029A till further orders

Prashanta Kumar Dash AENPD6409F till further ordersPravat Kumar Dash AEKPD7710E till further ordersNibedita Nath AHBPN9799H till further orders

23-Feb-17 GAUTAM SANJAY KHANDELWAL AZWPK6632R till further orders

16-Feb-17 Arvind Remedies Limited AACCA7407Q till further orders

Dr Arvind Kumar Babhutmalji Shah (Director/Promoter) AAVPS8498K till further orders

16-Feb-17 Angel Agritech Limited AAICA2522N till further orders

Sumantra Sinha AZWPS2036H till further ordersRohit Das AJIPD6461D till further ordersHasibul Haque ABMPH3009D till further orders

SEBI order in the matter of TRUSTLINE REALTY INFRA INDIA LTD

Sebi Order in respect of Amadhi Investments Limited in the matter of IPO irregularities.

Sebi order in the matter of Sanket Investments and Marketing Limited and its directors

Sebi Order In The Matter Of Supreme Tex Mart Ltd. In Respect Of Gautam Sanjay Khandelwal (Pan: Azwpk6632R)

SEBI order in the matter of Arvind Remedies Limited and its Directors/Promoter

SEBI order in the matter of Angel Agritech Limited and its Directors

Sunirmal Goswami ARMPG3713B till further ordersDevid Haslaf AHUPH9113Q till further ordersBasudev Ghosh AVAPG0570A till further ordersMohd. Sekh Abdul Robial AGKPR7880B till further ordersArindam Pal AOFPP2459F till further ordersFiroj Hussain ABXPH8897C till further ordersImran Ali Pan not provided till further ordersMd. Sekh Nazibulla CJOPS3256B till further orders

25-Jan-17 Dr. Vijay Mallya AENPM6247A till further orders

Ashok Capoor AAKPC0254G till further ordersP.A. Murali ADBPM6778K till further ordersSowmiyanarayanan AJAPS4294F till further ordersS.N. Prasad ADWPP7032J till further ordersParamjit Singh Gill ANJPG8261F till further ordersAinapur S. R. ACSPA7910M till further orders

11-Jan-17 Zenith Highrise Infracon Limited PAN not provided

till further direction

Kalyan Banerjee ADXPB9527D till further directionShipra Banerjee AKKPB3858M till further directionKuntal Banerjee BCUPB1092G till further directionNamita De Pal PAN not provided till further direction

22-Dec-16 Falcon Infra Projects LimitedAABCF3789K

till further direction

Shri Abdul Alim Pan not provided till further directionSmt Tanjuara Begum Pan not provided till further directionSmt Sonia Parvin Alim AHJPA9471D till further directionShri Babar Ali AKVPA7135K till further direction

23-Dec-16 SEBI Order in respect of Sunshine Agro-Infra Limited Sunshine Agro-Infra Limited AAOCS7432H till further directionSushil Kumar Periwal AKDPP4403D till further directionAnurag Mittal APOPM1270M till further directionLokesh Periwal AHVPP0531B till further directionPremlata Mittal ADQPM4433N till further directionTara Chand Chordia ABQPC3967R till further directionNabendu Dey ADRPD7213N till further direction

In the matter of fund diversions and/or improper transactions in united spirits limited

Sebi order in the matter of Zenith Highrise Infracon Limited and its directors

SEBI order in the matter of Falcon Infra Projects Limited and its Directors

1-Dec-16 Greater Kolkata Infracon Ltd PAN not provided till further direction

Mr. Subir Dutta AFYPD5024N till further directionMr.Nakhat Sing Agarwalla APRPA3621H till further directionMr. Bimalendu Rakshit AVIPR2257F till further directionMr. Amitava Sarkar AKKPS7894Q till further directionMr. Himangshu Mukherjee AJWPM6802H till further directionMr. Sutanu Sarcar CUJPS7833J 3 monthsMr. Paramasish Bhadury ANNPB2618K 3 monthsAnil Kumar Mishra BDAPM9086Q 3 monthsGreater Kolkata Debenture Trust Company PAN not provided 4 yearsMr. K.R. Udayaraj PAN not provided 4 years

1-Nov-16 SEBI Order in respect of Lilac Exports Limited Lilac Exports Limited Pan not provided till further direction

1-Nov-16 SEBI Order in respect of Kesharia Spinners Limited and its directors Keshariya Spinners Limited Pan not provided till further direction

Mr. Mukesh Jain Pan not provided till further directionMr. Kamal C Jain Pan not provided till further directionMr. Amratlal K Pokerna Pan not provided till further directionMr. Hari Rai Pan not provided till further direction

1-Nov-16 Millennium Cybertech Limited Pan not provided till further direction

Mr. Satish Raval Pan not provided till further directionMr. Deepak Chanana Pan not provided till further directionMr. Mukesh Shah Pan not provided till further directionMr. Sanjay Savani Pan not provided till further directionMr. Jikesh Shah Pan not provided till further directionMs. Sushma Vimalkumar Raval Pan not provided till further directionMr. Chandulal Sanghavi Pan not provided till further directionMr. Visharl Kumar Shah Pan not provided till further direction

1-Nov-16 Monalisa Infotech Limited Pan not provided till further direction

Md. Anjum Khan Pan not provided till further directionMd. Aslam Khan Pan not provided till further directionMr. Kirit Mahuradas Mehta Pan not provided till further directionMr. Dilip Keshav Pagare Pan not provided till further direction

SEBI vide its order no. WTM/ SR /SEBI/WRO-ILO/ 60 /12/2016 dated December 01, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI Order in respect of Millennium Cybertech Limited and its directors

SEBI Order in respect of Monalisa Infotech Limited and its directors

Sebi order in the matter of 4 SME scrips Ms. Uma B Ramesh AAEPR5594C Revoked

Sanjeev Tandon (Huf) AAMHS1255B RevokedUmesh Kumar Danwani ACQPD4748N RevokedSangeeta Naresh Mittal ABHPM7083M RevokedSurekha Ashok Mittal AEQPM1717C Revoked

Shashikant Tulsian AAAPT4038R For a period of 5 years

Sebi order in respect of Noel Agritech Limited Noel Agritech Limited PAN not available till further direction

Sebi order in respect of Innovative Print Forms Limited Innovative Print Forms Limited PAN not available till further direction

Sebi order in respect of United Diagnostic International Limited United Diagnostic International Limited PAN not available till further direction

21-Oct-16 Sebi order in respect of Vanishing Companies Marine Cargo Company Limited PAN not available 5 YearsAmbuja Zinc Limited PAN not available 5 YearsHitesh Textile Mills Limited PAN not available 5 YearsManav Pharma Limited PAN not available 5 YearsRusoday & Company Limited PAN not available 5 YearsSequel Soft India Limited PAN not available 5 YearsShree Yaax Pharma & Cosmetics Limited PAN not available 5 YearsSterling Kalks and Bricks Limited PAN not available 5 YearsPramod Purohit PAN not available 5 YearsKapilaben M. Patel PAN not available 5 YearsC.R. Patel PAN not available 5 YearsShailesh Shah PAN not available 5 YearsPrakashchandra P Agarwal PAN not available 5 YearsKanilal N. Patel PAN not available 5 YearsDurga Prasad Gupta PAN not available 5 YearsGopi Krishna Gupta PAN not available 5 YearsMadan Mohan Choudhary PAN not available 5 YearsShyam Sundar Gupta PAN not available 5 YearsKrishna Vadan R Desai PAN not available 5 YearsPrithi H. Raval PAN not available 5 YearsHitesh Raval PAN not available 5 YearsSatish Singhal PAN not available 5 YearsRamesh Banatwala PAN not available 5 YearsS. C. Bafna PAN not available 5 YearsSarvesh Bansal PAN not available 5 Years

October 28, 2016

October 28, 2016

Sebi order in the matter of Mr. Shashikant Tulsian (PAN: AAAPT4038R)

October 24, 2016

October 24, 2016

October 24, 2016

Shashikant Tulsiyan PAN not available 5 YearsAnil K. Thanavala PAN not available 5 YearsPramod K Goel PAN not available 5 YearsBimlesh Bansal PAN not available 5 YearsIshwar N. Phadnis PAN not available 5 YearsRambabu Kattamaneni PAN not available 5 YearsB. Madhuri PAN not available 5 YearsKodali Madhubabu PAN not available 5 YearsK. Murali Kishore Katamanenimadhavi PAN not available 5 YearsP.C. Venkataraana PAN not available 5 YearsSri Rama Chandra Murthy PAN not available 5 YearsMuniswamy Venkata Varada PAN not available 5 YearsSamir Subhash Koppikor PAN not available 5 YearsDr. Yogesh S Dave PAN not available 5 YearsDr. Jitendra Rajgor PAN not available 5 YearsDr. Parul Dave PAN not available 5 YearsManeklal Velsibhai Thakkar PAN not available 5 YearsDr. Anant C Patel PAN not available 5 YearsDr. Arvind K Patel PAN not available 5 YearsDipak S Talati PAN not available 5 YearsKantibhai M Patel PAN not available 5 YearsPrakash J Patel PAN not available 5 YearsVijay S Talati PAN not available 5 Years

30-Sep-16 Sebi order in the matter of Oscar Management Services Limited Oscar Management Services Limited PAN not available till further directionShri Pravash Chandra Rout AGGPR5551F till further directionShri Muna Mahadev Patro AMWPP5730C till further directionShri Tara Prasad Hotta ABEPH7054G till further directionShri Kriti Ranjan Bastia AXQPB6263K till further directionShri Abani Kanta Pattnaik ASUPP2165M till further directionShri Sachitra Patro PAN not available till further directionShri Guru Baliarsingh PAN not available till further direction

26-Aug-16 Sebi order in respect of PCI Chemicals and Pharmaceuticals Limited PCI Chemicals and Pharmaceuticals Limited PAN not available

26-Aug-16 Sebi order in respect of Arihant Thermoware Limited Arihant Thermoware Limited PAN not available

25-Aug-16 Asia Automotive Limited PAN not available

Mr. Satish Chand Anand PAN not available

Sebi order in respect of Asia Automotive Limited and its director, Mr. Satish Chand Anand(WTM/RKA/EFD/DRA II/110/2016)

12-Aug-16 Sebi order in the matter of Platinum Corporation Ltd and others. Platinum Corporation AABCP6500E For a period of 5 yearsMr. Pratik Rameshchandra Shah (Pratik Shah) ALWPS7673Q For a period of 5 yearsMr. Dhrumal Kishor Vaidya (Dhrumal Vaidya) ABQPV0547E For a period of 5 yearsMr. Anindo Achinto Banerjee (Anindo Banerjee) AMUPB9384L For a period of 5 yearsMr. Jignesh Dineshchandra Shah (Jignesh Shah) ACXPJ9086G For a period of 5 yearsMr. Jayesh Dineshbhai Shah (Jayesh Shah) ACXPJ9087H For a period of 5 yearsMs. Nikita Baldevbhai Dave (Nikita Dave) AGWPD0810H For a period of 5 yearsVashi Constructions Pvt. Ltd. (Vashi Constructions) AACCV0861H For a period of 5 yearsMr. Ashok Hiralal Shah (Ashok Shah) ACTPS7672M For a period of 3 yearsMs. Bhavana Rajesh Shah (Bhavana Shah) AABPS8414R For a period of 5 yearsMr. Rajesh Chandrakant Shah (Rajesh Shah) AABPS8425J For a period of 5 yearsRudra Securities & Capital Ltd. (Rudra Securities) AACCR2292G For a period of 5 yearsMr. Ketan Dineshchandra Sorathiya (Ketan Sorathiya) AQIPS6607D For a period of 5 yearsMr. Nileshkumar Tribhovandas Kava (Nileshkumar Kava) AQHPK1533F For a period of 5 yearsMr. Vipul Shantilal Trivedi (Vipul Trivedi) PAN not available For a period of 5 yearsDhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance) AABCD6189R For a period of 5 yearsMr. Bharat Ratilal Shah (Bharat Shah) PAN not available For a period of 5 yearsMr. Bipin Ratilal Shah (Bipin Shah) AWMPS5368K For a period of 5 yearsMr. Girish Gaturbhai Doshi (Girish Doshi) AFZPD2380J For a period of 5 yearsSarang Chemicals Ltd. (Sarang Chemicals) AAECS0802R For a period of 5 yearsMr. Lalitkumar Kantilal Rathod (Lalitkumar Rathod) AIXPR7270G For a period of 5 yearsMr. Dinkar Bhanuprasad Shreemali(Dinkar Shreemali) BJEPS1523E For a period of 5 yearsHirak Biotech Ltd. (Hirak Biotech) AABCH5421N For a period of 5 yearsMr. Anand Ramanlal Trivedi (Anand Trivedi) AEGPT1120C For a period of 3 yearsExdon Trading Company Ltd. (Exdon Trading) AAACE2879A For a period of 3 yearsCorporate Strategic Allianz Pvt. Ltd. (Corporate Allianz) AACCC8085A For a period of 3 yearsInduram Developers Pvt. Ltd. (Induram Developers) AAACI9625C For a period of 3 yearsMs. Meena Ashok Kumar Shah (Meena Shah) APDPS3192P For a period of 3 yearsMs. Meeta Bipin Kumar Shah (Meeta Shah) PAN not available For a period of 3 yearsParvati Minerals Pvt. Ltd.(Parvati Minerals) PAN not available For a period of 3 yearsPratik Minerals Pvt. Ltd. (Pratik Minerals) AAACP9193N For a period of 3 years

AABCR6814P For a period of 3 years

Ms. Sarlaben Hiralal Shah (SarlabenShah) APDSP3191Q For a period of 3 yearsShalibhadra Steel Pvt. Ltd. (Shalibhadra Steel) AACCS1369P For a period of 3 yearsShankeshwar Metals Pvt. Ltd.(Shankeshwar Metals) AACCS7367D For a period of 3 yearsSiddhivinayak Tradelink Pvt. Ltd. (Siddhivinayak Tradelink) AACCS1368N For a period of 3 yearsMr. Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi) ACXPT8490J For a period of 3 yearsMr. Manish Muchhala (Manish Muchhala) PAN not available For a period of 3 years

Robinson Worldwide Trade Ltd. (Robinson Worldwide)- presently known as Sun and Shine Worldwide Ltd.

1-Aug-16 Lokmangal Agro Industries Limited AAACL7933N till further direction

Mr.Mahesh Satishchandra Deshmukh AGXPD4794K till further directionMr.Subash Sureshchandra Deshmukh ABEPD7883R till further directionMs.Smita Subhash Deshmukh ABGPD4907Q till further directionMr.Vijinath Nagappa Lature AAIPL4725B till further directionMr.Anil Vasantrao Pandhare ABBPP7745D till further directionMr.Parag Suresh Patil AMZPP5693B till further directionMr.Audumber Sandipan Deshmukh ABFPD6320A till further directionMr. Shahaji Gulchand Pawar ANGPP9753N till further directionMr.Gurrana Apparao Teli AKMPT5879J till further direction

28-Jul-16 Varun Cements Limited PAN not provided Revoked

Shreenivas Kutumbale PAN not provided RevokedSanjeev Saxena PAN not provided RevokedSunder Thakur PAN not provided Revoked

7-Jul-16 Gurukul Project limited AADCG9891P till further direction

Shri Goutam Majumder AOLPM6441A till further directionShri Amit Kumar Das AHVPD9170A till further directionShri Debjanardan Mondal AQBPM0366L till further directionSmt Nupur Purkayastha AXAPP3680J till further directionSmt Moli Majumder Pan Not Provided till further directionShri Bablu Pattanayak ALGPP3470Q RevokedShri Jyotirmoy Halder ABIPH6525N 4 YearsShri Samaresh Das AKEPD2394L 4 YearsGurukul Debenture Trust Pan Not Provided 4 YearsShri Narayan Karmakar Pan Not Provided 4 Years

SEBI vide its order no. WTM/ SR /SEBI/CFD/ 38 /08/2016 dated August 01, 2016 has restrained below mentioned entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

Sebi order in respect of Varun Cements Limited and its directors, namely, Mr. Shreenivas Kutumbale, Mr. Sanjeev Saxena and Mr. Sunder Thakur

SEBI vide its interim order no. WTM/SR/SEBI–ERO/IMD/32/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

7-Jul-16 Riju Cement Limited AADCR3601C till further direction

Shri Kanika Maiti AOTPM3722N till further directionShri Anukul Maiti AOMPM9182R till further directionShri Swapan Roy ANVPR7210H till further directionShri Aditya Gorain AGJPG4423G RevokedShri Sutapa Goral AGJPG4424B RevokedShri Gopal Chandra Gorai AKLPG0876B RevokedShri Jayanta Gorai AKLPG0875C RevokedIcore-E-Services Limited Pan Not Provided 4 YearsShri Chandan Dey Pan Not Provided 4 YearsSmt Kanika Maiti Pan Not Provided 4 Years

7-Jul-16 Roofers Capital Management Limited AAECR6116M till further direction

Shri Saurovemoy Ghosh AIDPG1944N 4 YearsShri Sukumar Bhattacharya AHNPB5569M 4 YearsShri Sudhir Chandra Bera AXAPB8554D 4 YearsShri Khudiram Sounth AKEPS8245D till further directionShri Hirak Nath Sounth APKPS6248B till further directionSmt Jayanti Sounth AZGPS4138J till further directionShri Bhadreshwar Pal ANZPP6080B till further directionShri Anjan Bandyopadhyay ADYPB3215H till further directionShri Aniruddha Ghosal AHEPG6300N till further directionShri Sukumar Chatterjee ACFPC4630F 4 YearsShri Ajoy Sankar Sanyal DUGPS0846K 4 YearsShri Subhash Ghorai BEQPG4679L 4 YearsShri Tarak Nath Sounth AZJPS2963G 4 YearsShri Rabindra Nath Sounth BDLPS1922A 4 YearsShri Sujit Kumar Paul BGBPP6436M 4 YearsSmt Kabita Rani Pal PAN not provided 4 Years

7-Jul-16 Shine India Agro Industries Limited AAOCS8059C till further direction

Shri Sajahan Midya BCJPM2413D till further directionShri Arindam Pal AOFPP2459F Revoked

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/33/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/34/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Jaydeb Pandit BGLPP0214P RevokedShri Niamat Ali AVYPA7767K till further directionShri Kabil Patra BPCPP1088R till further directionShri Dulal Senapati CJSPS8001G till further directionShri Gurupada Das APEPD6402Q till further directionSmt Suparna Das APUPA4747D 4 YearsShri Irin Parvin AQEDA8799D 4 YearsShri Basudev Ghosh ACDPD9052D 4 YearsShri Ujjal Mandal AUYPD6155D 4 YearsShri Kobil Patra BDTPM9456M 4 Years

7-Jul-16 URO Agro India Limited AABCU1364K till further direction

Shri Biswapriya Giri AIXPG7534N till further directionShri Prasun Mondal ALFPM5139C till further directionShri Sanjoy Chowhan PAN not provided till further directionShri Sachindra Nath Bhattacharya AAJPB4769J till further directionSmt Ipsita Das Giri AILPD1367L till further directionShri Ajit Kumar Routh APXPR7152Q till further directionShri Bibekananda Maiti AQSPM6019P till further directionShri Pradip Kumar Maiti AMABM4674J till further directionShri Partha Pratim Maity AYKPM2356F Revoked Shri Munsur Ali Mallick BJXPM3673E Revoked Shri Nabarun Bhattacharya PAN not provided till further directionShri Ram Sunder Bhattacharya PAN not provided 4 yearsSmt. Pratima Roy PAN not provided 4 years

7-Jul-16 Shri Ajigul Haque Pan Not Provided till further direction

Shri Seikh Sarafat Ali AGWPA0991L till further directionShri Arup Bhattacharyya ASYPB9377P till further directionShri Sheik Saukat Ali ACOPA1462G till further direction

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/35/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its interim order no. WTM/SR/SEBI – ERO/IMD/31/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

7-Jul-16 Multinational Industries Limited AAHCM0793Q till further direction

Shri Anamitra Nag AFNPN5189H till further directionShri Obaidur Rahaman ASWPR0853J till further directionShri Kalyan Saha DCTPS2901E till further directionShri Akmal Sekh BZMPS1847R till further directionShri Rakabul Haque ABUPH6271K till further directionSmt Nargis Parvin BDKPP3859C till further directionShri Rajesh Acharya AQVPA0028K till further directionShri Miarul Sekh CQYPS9419K till further directionShri Tarikul Sk BIXPS5027B 4 YearsSmt Bishakha Rani Mondal BIOPM6059E 4 YearsShri Dipak Mitra BASPM6529R 4 YearsShri Apurba Singha Roy BHSPR8516D 4 YearsShri Amit Samanta PAN not provided 4 YearsShri Raktim Dhar PAN not provided 4 Years

7-Jul-16 Shri Shib Narayan Das AGBPD7440C till further direction

Smt Antara Mukherjee AWZPM5169R till further directionSmt Sayanti Sen DGIPS5090H till further direction

29-Jun-16 Parsoli Corporation Limited PAN not provided till further orders

SEBI vide its order no. WTM/SR/SEBI–ERO: RLO/IMD/29/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/30/07/2016 dated July 07, 2016 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling, or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/EFD/DRA II/77/2016 dated June 29, 2016 has restrained and prohibited Parsoli Corporation Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

29-Jun-16 Libra Filaments Limited PAN not provided till further orders

Mr. Omprakash Jogani PAN not provided till further ordersMr. Lalit Jogani PAN not provided till further ordersMr. Nandu Poddar PAN not provided till further ordersMr. Manish Jogani PAN not provided till further orders

29-Jun-16 Indo American Cement Corporation Limited PAN not provided till further orders

Mr. Ramdev Vallabh Pittie PAN not provided till further ordersMr. Subhashchandra Chauhan PAN not provided till further ordersMr. Amar Singh PAN not provided till further orders

29-Jun-16 Datapro Information Technology Limited PAN not provided till further orders

29-Jun-16 Credence Sound and Vision Limited PAN not provided till further orders

Mr. Narendra Shamladas Mehta PAN not provided

SEBI vide its order no. WTM/RKA/EFD/DRA II/72/2016 dated June 29, 2016 has restrained and prohibited Libra Filaments Limited and its directors namely, Mr. Omprakash Jogani, Mr. Lalit Jogani, Mr. Nandu Poddar and Mr. Manish Jogani from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/RKA/EFD/DRA II/74/2016 dated June 29, 2016 has restrained and prohibited Indo American Cement Corporation Limited and its directors namely, Mr. Ramdev Vallabh Pittie, Mr. Subhashchandra Chauhan, and Mr. Amar Singh from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/RKA/EFD/DRA II/76/2016 dated June 29, 2016 has restrained and prohibited Datapro Information Technology Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/RKA/EFD/DRA II/ 75/2016 dated June 29, 2016 has restrained and prohibited Credence Sound and Vision Limited and its director, Mr. Narendra Shamladas Mehta from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till the company resolves the investor grievance pending against it.

21-Jun-16 Mr. Dilip Pendse AACPP9719M 3 years

Mr. A.L Shilotri AAFPS4907D 3 yearsPat Financial Consultants Pvt. Limited AAACP3115E 3 yearsSuperior Financial Consultancy Services Pvt. Limited AACCS2302J 3 years

13-Jun-16 Mr. Amit N. Joshi

ADNPJ7255L

3 years

9-Jun-16 Vishwas Steel Limited PAN not provided till further orders

Mr. N. S. Parulekar PAN not providedMr. Hemant Chadha PAN not providedMr. Punit Chadha PAN not providedMr. D. N. Davar RevokedMr. P. G. Kokodhar PAN not providedMr. Y. P. Sethi PAN not providedMr. Cnahdra Mohan RevokedMr. N. J. George PAN not providedMr. Shubhash Patil PAN not provided

7-Jun-16 Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H till further directions

Mr. Anandkumar Baldevbhai Patel AKOPP0221G till further directionsMr. Dipak Patel Pan not provided till further directionsM/s. Bhoomi Industries AACFB8866B till further directions

SEBI vide its order no. WTM/PS/60/IVD/JUNE/2016 dated June 21, 2016 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of three (3) years.

SEBI vide its order no. WTM/RKA/EFD/64/2016 dated June 13, 2016 has restrained the following entity from accessing the securities market and also prohibited him from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of three years from the date of this order.

SEBI vide its order no. WTM/RKA/EFD/DRA II/63/2016 dated June 08, 2016 has restrained the following entities from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till the company obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referring to SEBI order no. WTM/KMA/68/ISD/05/2009 has directed following entities not to buy sell or deal in any securities, directly or indirectly till further directions in this regard:

31-May-16 Arise Bhoomi Developers Limited AAICA5915H till further orders

Mr. Papu Kumar Singh BFBPS2869N till further ordersMr. Ravi Shankar Singh BGMPS5091L till further ordersMr. Ratnesh Kumar Yadav ACHPY6664K till further orders

29-Jun-16 Sebi order in respect of Faze Three Limited Faze Three Limited PAN not provided till further orders

29-Jun-16 Sebi order in respect of Avikem Resins Limited Avikem Resins Limited PAN not provided till further orders

1-Jun-16

Dhyana Finstock Limited AABCP8561B

till further orders

Harshadkumar Patel AGMPP7021Q till further orders

Rajeshkumar Theophilbhai Christie AKAPC0179L till further orders

Pinakin Dahyabhai Makwana APJPM5729E till further orders

Pritesh Patel AJIPP7200L till further orders

Priyanka Nrupesh Tripathi AHVPT3728L Revoked

Purvesh Nareshbhai Chauhan AHKPC9950A Revoked on 25 Apr 2017

Jaratal Mayaben Ashokbhai AOCPJ0760Q Revoked on 25 Apr 2017

Ashokbhai G Jaratal AOCPJ0735R Revoked on 25 Apr 2017

Priti Jayakarbhai Christian AQBPC1558Q till further orders

Aneelkumar Albertbhai Patel ALOPP2057M Revoked on 25 Apr 2017

Shaluben Nikeshbhai Shah BPCPS1154K Revoked on 25 Apr 2017

Ankit Mahendrabhai Shah ANTPS6591E Revoked on 25 Apr 2017

Jyotiben Mahendrabhai Shah ANHPS8282Q Revoked on 25 Apr 2017

Manish B Shah AAIPM4715G Revoked on 25 Apr 2017

Rupal M Shah AAEPR5198J Revoked on 25 Apr 2017

Kalpesh Ugarchand Gadhecha ABTPG3143L till further orders

Sanjay P Shah AMIPS4672G Revoked on 25 Apr 2017

Bhavini S Shah AEVPB8830Q Revoked on 25 Apr 2017

Zahir Farooq Hawa AAAPH2776E till further orders

Farooq Kasam Hawa AAAPH2775H till further orders

SEBI vide its order no. WTM/PS/45/EFD/MAY/2016 dated May 31, 2016 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities markets for a period of four (4) years:

SEBI vide its order no. WTM/RKA /ISD /59 /2016 dated June 01, 2016 has restrained the following entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions:-

Noorbanu Farooq Hawa AAAPH8271Q till further orders

Azim Farooq Hawa AAAPH2774G till further orders

Kumar A AAEPK1457D Revoked on 25 Apr 2017

M Mathivanan AAEPM4368F till further orders

Raj Rattan ADXPR0831L Revoked on 25 Apr 2017

Uttam Chunnilal Jain AAFPJ3365A Revoked on 25 Apr 2017

Reenu Jain AEYPJ8903R Revoked on 25 Apr 2017

Sanjay Nandlalbhai Parelia Huf AATHS5168J till further orders

Gunjan Rajendra Patel BFPPP4718F till further orders

Manharbhai Vallabhbhai Vaghani ABOPV3650L Revoked on 25 Apr 2017

Mahesh V Vaghani AAWPV3196N Revoked on 25 Apr 2017

Haresh Bhikhabhai Vaghani ABPPV4917M Revoked on 25 Apr 2017

Sanjay Bhikhabhai Vaghani AABPV4486G Revoked on 25 Apr 2017

Chetna H Chandan AHGPC9842D Revoked on 25 Apr 2017

Pradipkumar Harakchand Doshi AAHPD4722B Revoked on 25 Apr 2017

Dilipkumar Manilal Chokshi AAKPC1264A Revoked on 25 Apr 2017

Jayprakash Maneklal Patel ABCPP1959N Revoked on 25 Apr 2017

Ashwinkumar K. Patel AGAPP9577F Revoked on 25 Apr 2017

Rajesh Pukhraj Raka (Huf) AAFHR7898G Revoked on 25 Apr 2017

Mohit Airen ABXPA1053F Revoked on 25 Apr 2017

Alok Gupta ACHPG2799K Revoked on 25 Apr 2017

Gaurav Manoj Agrawal AQMPA9216A Revoked on 25 Apr 2017

Ashok Kumar Sethi AGTPS5503P Revoked on 25 Apr 2017

Kantilal Amulkhdas Vohera ACHPV3687R Revoked on 25 Apr 2017

Kantilal Amulkhdas Vohera Huf AAFHK8045N Revoked on 25 Apr 2017

Suresh Chinde Gowda AHVPG4424G Revoked on 25 Apr 2017

Parin Infrastructure Pvt Ltd AAGCP6796D till further orders

Mainak Comtrade Pvt Ltd AAGCM5750N till further orders

Baldevbhai Shankerlal Patel ACIPP5953F till further orders

Shailesh Baldevbhai Patel AOEPP2788Q till further orders

Harshaddkumar Baldevbhai Patel AOKPP9234R till further orders

Ramilaben Baladevbhai Patel AUHPP8735C till further orders

Jayshreeben Shah BQMPS6009Q till further orders

Gautamsingh Zala AAIPZ3605N till further orders

Birju Pravinchandra Sanghvi ALLPS1169E till further orders

Hiral Manish AZQPM9451N till further orders

Hiteshkumar Mahipatlal Patel APOPP1463R till further orders

Manish Shah BFOPS3849R till further orders

Ronak Nayankumar Shah FKQPS0981B till further orders

Rohitkumar Shantilal Shah EHJPS4683H till further orders

Kiritbhai Shah AWRPS2401E till further orders

Fancy Augustine Christian AOSPC1308R Revoked on 25 Apr 2017

Taru Pallav Projects Private Limited AADCT4840M till further orders

Pranatpal Tradelink Private Limited AAFCP5109D till further orders

Ankit Rajeshbhairajput ASWPR1312C till further orders

Naranbhai Panchal AMQPP0054P till further orders

Hareshkumar P Patel BFMPP8817G till further orders

Chandrikaben Panchal BXQPP2080R till further orders

Rinkeshkumar Panchal BYCPP1543E till further orders

Gaurang Pathak BLSPP1179H till further orders

Jayshree Kishorbhai Dholakia AMLPD5973G till further orders

Kishorbhai Sonabhai Dholakiya ANHPD1507F till further orders

Anilbhai Bhalabhai Baria BWMPB2794M till further orders

Shalomiben Anilbhai Bariya BWMPB3400Q till further orders

Rajendra Dahyalal Pathak ACKPP8546L till further orders

31-May-16 Multicolour Offset Limited. Pan not provided till further orders

31-May-16 Alexcon Extrusions Limited. Pan not provided till further orders

19-May-16

Anmol India Agro-Herbal Farming and Dairies Care Company Limi AAGCA6750L

till all the Collective Investment Schemes

SEBI vide its order no. WTM/RKA/EFD/DRA II/58/2016 dated May 31, 2016 has restrained and prohibited Multicolour Offset Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/RKA/EFD/DRA II/57/2016 dated May 31, 2016 has restrain and prohibit Alexcon Extrusions Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/PS/39/EFD/CIS/MAY/2016 dated May 19, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

Mr Mohammad Junaid Memon AIHPM9537D till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr Mohammad Umar Memon ADUPM0907H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr Mohammad Javed Memon AJUPM0965D till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr Mohammad Khalid Memon AEYPM7188R till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

19-May-16 Garima Homes and Farm Houses Limited AAECG2270P till all the Collective Investment Schemes

Mr. Shivram Kushwah BDGPK0032E till all the Collective Investment Schemes Mr. Banabarilal Lodhi ACAPL9691A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Balkishan Kushwah AVQPK4360A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Banwari Lal Kushwah AAGPF1976L till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Bijendra Pal Singh BNXPS1493L till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Jitendra Kumar DGXPK9360P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

17-May-16 SPNJ Land Project and Developers India Limited AANCS5416Q till all the Collective Investment Schemes

Mr. Raj Kumar Banerjee ANLPB5866B till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMs. Dolly Banerjee ANLPB5867A till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMs. Mausami Banerjee AUZPB0556H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

10-May-16 Sai Multi Services Pan not provided For a period of 4 years

Mr. Sanjay B Tenginkai AFDPT9966L For a period of 4 years

9-May-16 Asurre Agrowtech Limited Pan not provided till all the Collective Investment Schemes

Mr. Sengan Thangappalam AFUPT3687B till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Shanmugam Rajendran ALAPR1414Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. P. Saravanan Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. R. Devadoss AUCPD0859J till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themDr. V. Venkataramanujam AABPV3976F till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

9-May-16 SEBI vide its order no. WTM/PS/23/EFD/MAY/2016 dated May 06, 2016 haSwar Agroteak and Housing (India) Private Limited Pan not provided till all the Collective Investment Schemes

SEBI vide its order no. WTM/PS/40/EFD/MAY/2016 dated May 19, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/PS/33/EFD/MAY/2016 dated May 16, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/PS/28/EFD/CIS/MAY/2016 dated May 10, 2016 has restrained the below mentioned entity from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years:-

SEBI vide its order no.WTM/PS/25/IMD-CIS/SRO/MAY/2016 dated May 09, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years:-

Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes Mr. Pravesh Kumar Karowliya Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Raghuvir Singh CCXPS1376J till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Dharmendra Kumar Pal Pan not provided till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Jitendra Kumar Porwal AJIPP3718P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

6-May-16 Swar Agrotech India Limited Pan not provided till all the Collective Investment Schemes

Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Pravesh Kumar Karowliya ATSPK4627Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Rohit Gupta APBPG3984P till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

3-May-16 Garima Real Estate & Allied Limited AADCG0853B For a period of 4 years

Mr. BanwariLal Kushwah AAGPF1976L For a period of 4 yearsMr. Balkishan Kushwah AVQPK4360A For a period of 4 yearsMr. Shivram Kushwah Pan not provided For a period of 4 yearsMr. Banabarilal Lodhi Pan not provided For a period of 4 yearsMr. Bijendra Pal Singh Pan not provided For a period of 4 yearsMr. Jitendra Kumar Pan not provided For a period of 4 years

29-Apr-16 Orange Rich Financials PAN not provided For a period of 5 years

Mr. Saket Jalan ABSPJ5836A For a period of 5 years

13-Apr-16 SEBI Order in the matter of Gangotri Textiles Limited Sunita Gupta AAHPG4700E 3 YearsCosmo Corporate Services Ltd. AAACC3529P 5 yearsMaster Finlease Ltd AAACM6050D 5 yearsMr. Purshottam Khandelwal ADZPK9831B 5 yearsAvisha Credit Capital Ltd. AAACA5715D Revoked

AAACM2047A Revoked

11-Apr-16 Edserv Softsystems Limited AAACL7131L For a period of 3 years

Mr. S. Giridharan AAGPG2646E For a period of 3 yearsMs. G. Gita AAGPG2647F For a period of 3 years

SEBI vide its order no. WTM/PS/22/EFD/MAY/2016 dated May 06, 2016 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years:-

SEBI vide its order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 dated May 03, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years:-

SEBI vide its order no. WTM/PS/16/SRO-BLO/APR/2016 dated April 29, 2016 has prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in any manner whatsoever, for a period of 5 years

Vishvas Projects Ltd. 

Sebi order in the matter of Edserv Softsystems Limited and its directors

Mr. IIango Balakrishna AAJPI0688K For a period of 3 yearsMr. T.S. Ravichandran AAJPR0108F For a period of 3 yearsMr. S. Arvind AACPA7943E For a period of 3 years

5-Apr-16 Utkarsha Plotters & Multi Agro Solutions India Limited AABCU2646N till further order

Ms. Dipali Mitharam Gurav ANVPG7189A till further orderMr. Mitharam Chhagan Gurav AHDPG8821D till further orderMr. Pravin Chhagan Gurav AZBPG5053D till further order

30-Mar-16 Disc Asset Lead India Limited AACCD4575E till further order

Mr. Nithiyanantham Arunkumar AFWPA7113H till further orderMr. Vivekanandam Janarthanan AFFPJ9926C till further orderMr. Srinivasan Chidambaram AJTPS6054J till further orderMr. Shyamchander Thanikodi BPEPS8939C till further orderMr. Nithiyanantham Malathi Umashankar AAOPU8534H till further orderMs. S. Jeevalatha Sridhar AKPPJ3044C till further order

29-Mar-16 Revoked

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

SEBI vide its order no. WTM/PS/02/EFD/APR/2015 dated April 05, 2016 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years:-

SEBI vide its order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 dated March 30, 2016 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrained persons/entities (Details attached as per annexure) from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner whatsoever, till further directions.

Kailash Auto Finance Ltd. AACCK0928J

Sri Karani Exports Pvt. Ltd. AADCS7710DRadhashyam Dealtrade Pvt. Ltd. AAFCR6225EBuild Con Finance Ltd. AAACB4475DRahul Agarwal AEXPA9696RVikas Agrawal AFBPA9883MOm Prakash Agarwal ACIPA3823HHitesh Ramprakash Chhatwal ADSPC4388EOm Prakash Agarwal HUF AAAHO5501JRajesh Ramswarup Sarda AHAPS4925MShilpa Agarwal AHQPK3316GDharam Paul ACGPP5575PNeeraj Kumar AGVPK7036P

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

Charanjeet Singh ADWPS5227QRajesh Ramswarup Sarda HUF AADHS2286MKavita Jain AANPJ9910BSanjeev Jain ACFPJ3817PGeetha Jain ADEPG7030KVeena Rajesh Sarda AHAPS4880RRamasamy Santhamani ALJPS3141GSatish Jain AAFPJ6142BDhirajkumar Khetan AAWPK2634CVikrant Kumar Khetan AAWPK2621FGauravBhalotia ADAPB9680QBhagwati Devi Patwari AEYPP3706LN.Kanniah AAHPK8800DNikita Agarwal AOTPA7379HSanjib Kumar Patwari HUF AAPHS3236RPriyanka Patwari ALSPK8179KSarika Patwari ABAPL2442ES K Patwari HUF AAFHS3391KSanjay Kumar Patwari HUF AASHS7307EShaila Patwari AJFPP4973MSanjay Kumar Patwari AFPPP9576GSanjib Kumar Patwari AFRPP9205LAshok Mustapure AVRPM3683KKrishnaAgrawal ACHPA6428PNand Kishore Agarwal ACJPA2410PKuldeep Jaiswal ACVPJ4561CAmit Jain AEFPJ8100BSajjan Kumar Patwari AEYPP3705KPratap Uttam Purohit AFZPP9994AChandadevi Ramswarup Sarda AHAPS4924LKanchan Jain AAHPJ9207DSunil Kumar Patwari AFVPP3401LNitin Jain AEFPJ8101AA K Jain HUF AADHA7322LAdar Kumar Jain ADSPJ5280GGobinda Chandra Pattanaik AJEPP2669KAshok Kejriwal HUF AAFHA5405E

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

Gurcharn Singh Baweja AAOPB3690DMahesh Kumar Khetan AAWPK2620ESangita Ketriwal ABTPK2380BAshok Kumar Kejriwal ADHPK4175CSweety Manglani AGAPM6677RPraveen Goud Adhikam ACOPA7454QSapna Goud Adhikam ADAPA1398JAshish Singhania BFWPS0721QPoonam Makin AEVPM9256KRamesh Kumar Kedia HUF AAEHR9181HSaurabh Mittal ADDPM5232AKapil Mittal ADDPM5233BRekha Ajaykumar Agrawal AASPA2993AJyoti Vardhan Sonthalia AADHJ8034NSandhya Jain AAGPJ0189BNeetu Pratap Kalra AAXPK9087EAbhishek Agarwal AFTPA0939CNeelam Sonthalia AKVPS1234KSangeeta Sachdev AODPS3657LVinod Sukhani AYUPS6072LRajyavardhan Sonthalia COKPS7477FLakshmi Devi AADPD8227BSunil Kumar Jain AAHPJ7196BSunitha Mundada ABZPM2965NAshok Kumar Gadodia ACEPG3335QAashesh Kumar Lalwani ACLPL9914HHet Ram AFVPR5490RSaloni Bhalotia AIKPK2010LPrashant Singh Gaur APBPG5512RMohan Sharma ATUPS1008FHardik Loknath Gambhir AWPPG7383PSunil Kumar Patwari HUF AANHS6750ADhruv Gaba AQNPG3627JSandeep Mahendrabhai Shah AADPS4022MBal Krishna Saraf HUF AAFHB5197NNeena Gaba AHQPG7050HJolly Pathak AHGPP6057P

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedtill further orderRevoked

Sunita Goyal AAFPG2351MPratapsinh Ganpatrao Jadhav AAYPJ1003CSher Singh Agarwal AAAHS9623KDinesh Shersingh Agarwal AAAPA5629DShiv Kumar HUF AABHS3053GPushpa Rani Nagpal AABPN0865HRajendra Neminath Shete AACHR9687JSitaram Ashok Kumar HUF AACHS4243PRamachandran Ananthan Pothi AACPP8620KShersinghAgarwal AADPA3198CSarda AAEHS0587ASanjay Kumar Agarwal AAOPA1798HAnand Swaroop Rathi ABLPR8103MShiv Kumar Nathany ABSPN6879PAnshu Agarwal ABYPA0389DRajesh Rathi ACDPR7543QNirmala Devi Gadodia ACEPG3740PAbdul Jabbar Dagli ACUPD2136LNilavati Niminath Shete ACZPS8442HManisha Rajendra Shete ACZPS8514NRajendra Neminath Shete ACZPS8515PGaurav Goel ADYPG0561HGautam Goel ADYPG0564CDivesh Agarwal AEBPA2498HManju Rathi AECPR9207CPrakash Chandra Rathi AECPR9208PSumanlata Gupta AEJPG5741FVipin Shersingh Agarwal AEZPA0703KDilipkumar S Jain AFEPJ8660GRani Mishra AGHPM6638BShweta Mishra AGHPM6664KAsha Rani Soni AJEPS8536LSushila Tiwari AJEPT8702FUma Sarda AKBPS4386GNiranjan Rajendra Shete BOTPS0314DBholebaba Suppliers Pvt. Ltd. AADCB8132GKeshavah Dealtrade Pvt. Ltd. AAECK7236R

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

Keshavah Mercantile Pvt. Ltd. AAECK7235NRealstep Tradecom Pvt. Ltd. AAGCR4447RJai Dada Steel Pvt. Ltd. AACCJ3125CDepandable Consultancy Business Kanti Ltd. AADCD1443JFortright Consultants Pvt. Ltd. AACCF2203KDeekay Engineers & Dealers Ltd. AAACD8823BPragyan Realty Pvt. Ltd. AAHCP1157BHuk Wealth Consultants Pvt. Ltd. AADCH1933RPanchmadhu Projects Pvt. Ltd. AAHCP0443JMdbp Marketing Service Pvt. Ltd. AAGCM0694KMalakar & Das Broking Services Pvt. Ltd. AAICM6326LProficient Managerial Solutions Pvt. Ltd. AAHCP1962CRoselife Residency Pvt. Ltd. AAGCR4027DAryanraj Properties Pvt. Ltd. AALCA5298EDream Heights Pvt. Ltd. AACCD9717ESanket Merchandise Pvt. Ltd. AARCS3191GPradipta Kr Barick/ Supercon Realinfra Pvt. Ltd.AASCS4307HDhanaasha Developers Pvt. Ltd. AAECD6470GTremendous Commodeal Pvt. Ltd. AAJCA0881HArrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948FDhanaseth Properties Pvt. Ltd. AAECD6471HProfitus Commodities Pvt.Ltd. AAHCP2079ECasuarina Projects Pvt. Ltd. AAFCC2180BSarda Solutions Pvt. Ltd. AATCS2316KMaxtor Conclave Pvt. Ltd. AAICM5727HSeguro Construction Ltd. AASCS9516JNirdesh Trading Pvt. Ltd. AABCN1526ETriala Dealers Pvt. Ltd. AAECT5548FCheroot Vanijya Pvt. Ltd. AAECC9285AQuickscope Dealers Pvt. Ltd. AANCS8376BSaktimata Marketing Pvt. Ltd. AARCS1549QGainsay Property Pvt. Ltd. AAFCG2185AShivsathi Mercantile Pvt. Ltd. AASCS6284RSanmati Goods Pvt. Ltd. AAICS9154QAlbino Overseas Pvt. Ltd. AAHCA6112BLevia Trading Pvt. Ltd. AACCL5027DCamellia Vinimay Pvt. Ltd. AADCC5732H

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

Reachsmart Construction Pvt. Ltd. AAGCR4662JSwarnprakash Traders Pvt. Ltd. AATCS6718DShallot Vincom Pvt. Ltd. AARCS5124PReachsmart Dealtrade Pvt. Ltd. AAFCR9881CExpression Dealers Pvt. Ltd. AACCE5935DSignature Dealtrade Pvt. Ltd. AAOCS9059GCoral Tradecom Pvt. Ltd. AADCC6854GGoodpoint Impex Pvt. Ltd. AAFCG0606GRochak Vinimay Pvt. Ltd. AAGCR8142PGoldensight Traders Pvt. Ltd. AAFCG4773JRochi Dealcom Pvt. Ltd. AAGCR7017MSensex Distributors Pvt. Ltd. AAPCS2057KSinjan Overseas Pvt. Ltd. AAMCS8721PSidhiman Vyapaar Pvt. Ltd. AATCS3687HVilohit PropertyPvt. Ltd. AAECV1283FOptimistic Mercantile Pvt. Ltd. AABCO3684QHelot Properties Pvt. Ltd. AACCH8885RArnab Properties Pvt. Ltd. AAHCA6172HVishnudham Marketing Pvt. Ltd. AAECV4988PGajgamini Merchandise Pvt. Ltd. AAFCG2554BMuchmore Vincom Pvt. Ltd. AAICM6982CAntaryami Traders Pvt. Ltd. AALCA7880JConsideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491ADuari Marketing Pvt. Ltd. AAECD9323NDreamlight Exim Pvt. Ltd. AAECD5782BOverarching Dealers Pvt. Ltd. AABCO6949EShallot Dealtrade Pvt. Ltd. AARCS4827RS K Khemka AFPPK2503QGoldensight Management Pvt. Ltd. AAFCG0066NMahamani Tradelink Pvt. Ltd. AAHCM8752FShallot Tie-Up Pvt. Ltd. AARCS5133JRajgharana Agencies Pvt. Ltd. AAFCR2462PMobixa Distributors Pvt. Ltd. AAICM4750CAriseDealcom Pvt. Ltd. AAJCA5108RRangan Vincom Pvt. Ltd. AAGCR1715ESignet Vinimay Pvt. Ltd. AAMCS1712QKapeeshwar Vintrade Pvt. Ltd. AAECK7329P

RevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

Touchwin Commercial Pvt. Ltd. AAECT1846QLadios Trading Pvt. Ltd. AACCL3868NKatyani Commodities Pvt. Ltd. AAECK6244RRunicha Merchants Pvt. Ltd. AAECR0580MSpice Merchants Pvt. Ltd. AAPCS7492GCore Commodities Pvt. Ltd. AAECC2931MConfident Vanijya Pvt. Ltd. AADCC5930DDhandevi Merchandise Pvt. Ltd. AADCD6493JFairlink Realtors Consultants Pvt. Ltd. AABCF6890PIntecity Complex Consultants Pvt. Ltd. AACCI4596GLuckydhan Dealtrade Pvt. Ltd. AABCL9100EMahadhan Vincom Pvt. Ltd. AAGCM8231QPushpdant Tradelink Pvt. Ltd. AAFCP7632PPushpdhara Dealer Pvt. Ltd. AAFCP7061CPushpmala Vinimay Pvt. Ltd. AAFCP7062BRanpriya Tradevin Pvt. Ltd. AAECR6282QSafeline Developers Advisory Pvt. Ltd. AAPCS1176DSaptrishi Agencies Pvt. Ltd. AAPCS0805HSpeedwell Enclave Consultancy Pvt. Ltd. AAOCS9967PSuperdeal Vincom Pvt. Ltd. AAQCS3088MTimeless Suppliers Pvt. Ltd. AADCT6337PDhankuber dealcomm Pvt. Ltd. AADCD6491LGannayak Sales Pvt. Ltd. AAECG0461GHeaven Sales Pvt. Ltd. AACCH1686GManikaran Dealtrade Pvt. Ltd. AAHCM0524BNeedful Projects Advisory Pvt. Ltd. AADCN4461CPanchshul Marketing Pvt. Ltd. AAFCP7060DShivratri Merchants Pvt. Ltd. AAOCS9331BSolty Dealtrade Pvt. Ltd. AAPCS2058GSudhir Jain ALKPJ3343GRohit Agarwal AONPA7646BAnand Sagar Thakur AEYPT0142ARudra Prasad Banerjee AVTPB4409JStepan Commotrade Pvt. Ltd. AADCS9460QBinod Kumar Toshniwal AFDPT0326EHanish Toshniwal AHJPT9222FSantosh Sharma BFAPS7597Q

RevokedRevokedtill further orderRevokedRevokedRevokedRevokedRevokedRevokedRevokedRevoked

22-Mar-16 Sharepro Services (I) Private Limited AAICS5500L till further direction

Mr. Govind Raj Rao AGAPR1557P till further directionMrs. Bhagyalaxmi Rao AEGPR6549K till further directionMs. Indira Karkera ADUPK3802B till further directionMr Prashant Karkera AANPK8238K till further directionMr. Anil Jathan ADCPJ1922H till further directionMr Raju Landge Pan not provided till further directionMr. Suresh Unavane AAXPU3881C till further directionMr Narayan Devadiga AUBPD6990R RevokedMr. Swapnilsutar EKZPS4710N till further directionMr. Shrikant C. Bhalakia AGJPB6222E till further directionMr. Anand S. Bhalakia AABPB9293K till further directionMr. Balram Mukherjee CIGPM5834A till further directionMr. Krishna M Ghosh ALOPG9555D till further directionMr. Sukhdev Bhosale BUHPB1708E till further directionMr. Nagesh N Karkera BPYPK6412A till further direction

18-Mar-16 Chemox Laboratories Limited PAN not provided till further direction

Needful Vincom Pvt. Ltd. AADCN3984CBrijdhara Merchantile Pvt. Ltd. AAECB2629ROverall Vincom Pvt. Ltd. AABCO1200ETrump Traders Pvt. Ltd. / Ecstatic Traders Pvt. Ltd.AADCT7498MShivling Mercantile Pvt. Ltd. / Sonnet Mercantile Pvt. Ltd.AAOCS9332CShivratri Tradelinks Pvt. Ltd. / Casuarina Tradelink Pvt. Ltd.AAOCS7895JJatadhari Marketing Pvt. Ltd. / Wondrous Marketing Pvt. Ltd.AACCJ4617KOverflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd.AABCO4034CSanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd.AAPCS2061PShyam Kanheyalal Vyas ACTPV2787QBharat Bagri HUF AADHB8488A

SEBI vide its order no. WTM/RKA/MIRSD2/41/2016 dated March 22, 2016 has restrained following entities from buying selling or dealing in the securities market or associating themselves with securities market, either directly or indirectly, in any manner, till further directions:-

SEBI vide its order no. WTM/RKA/EFD/34/2016 dated March 18, 2016 has restrained and prohibited Chemox Laboratories Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

18-Mar-16 Minhas Steels Limited PAN not provided till further direction

18-Mar-16 Amrut Credit Corporation (India) Limited PAN not provided till further direction

18-Mar-16 Lawa Coated Papers Limited PAN not provided till further direction

18-Mar-16 Bagri Minerals and Chemicals Limited PAN not provided till further direction

18-Mar-16 Kushal Diamonds Limited PAN not provided till further direction

Mr. Bakul Jhaveri PAN not provided till further directionMr. Kalpesh Bhagwandas Sheth PAN not provided till further direction

SEBI vide its order no. WTM/RKA/EFD/ 35/2016 dated March 18, 2016 has restrained and prohibited Minhas Steels Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/RKA/EFD/37/2016 dated March 18, 2016 has restrained and prohibited Amrut Credit Corporation (India) Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/RKA/EFD/39/2016 dated March 18, 2016 has restrained and prohibited Lawa Coated Papers Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/RKA/EFD/38/2016 dated March 18, 2016 has restrained and prohibited Bagri Minerals and Chemicals Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/RKA/EFD/36/2016 dated March 18, 2016 has restrained and prohibited Kushal Diamonds Limited (Pan not provided) and its directors, Mr. Bakul Jhaveri (Pan not provided), Mr. Kalpesh Bhagwandas Sheth (Pan not provided) and Mr. Devdattbhai Shah Jayantilal (Pan not provided) from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

Mr. Devdattbhai Shah Jayantilal PAN not provided till further direction

18-Mar-16 Orion Capital and Debt Market AACFO9456G till further direction

Orion Broking Services India Pvt. Ltd. AABCO2694L till further directionMr. Johnson P. Jose AFZPJ2029Q till further directionMs. Cinzy Johnson AHNPC5874A till further directionMr. Joseph P C AKUPJ0403G till further direction

18-Mar-16 Roofers Infra–projects Limited AAECR6118F till further direction

Shri Saurovemoy Ghosh AIDPG1944N till further directionShri Sukumar Bhattacharya AHNPB5569M till further directionShri Sudhir Chandra Bera AXAPB8554D till further directionShri Khudiram Sounth AKEPS8245D till further directionShri Hirak Nath Sounth APKPS6248B till further directionSmt Jayanti Sounth AZGPS4138J till further directionShri Bhadreshwar Pal ANZPP6080B till further directionShri Anjan Bandyopadhyay ADYPB3215H till further directionShri Aniruddha Ghosal AHEPG6300N till further directionShri Sukumar Chatterjee ACFPC4630F till further directionShri Ajoy Sankar Sanyal DUGPS0846K till further directionRoofers Infrastructure India Private Limited AADCR8150J 4 yearsShri Rabindra Nath Sounth BDLPS1922A 4 yearsShri Tarak Nath Sounth AZJPS2963G 4 yearsShri Sujit Kumar Pal BGBPP6436M 4 yearsSmt Kabita Rani Pal PAN not provided 4 years Roofers Debenture Trust PAN not provided 4 years Diamond Debenture Trust PAN not provided 4 years Shri Kanai Lal Bhattacharya PAN not provided 4 years Shri Biman Kumar Tat PAN not provided 4 years

14-Mar-16 Peers Allied Corporation Limited AAECP5032C till further direction

Mr. Durga Prasad Dubey AIYPD6009L till further direction

SEBI vide its order no. WTM/RKA/SRO/40/2016 dated March 18, 2016 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, till further directions

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/21/03/2016 dated March 18, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/187/CIS-NRO/MAR/2015 dated March 14, 2016 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of four (4) years

Mr. Anup Aggarwal AFVPA8971N till further directionMr. Ashish Kumar Tripathi AGEPT4844K till further directionMs. Indu Dubey AKYDP8151B till further directionMs. Manju Upadhyay AAZPU1224F till further directionMr. Alok Kumar Tripathi AEUPT1819A till further directionMr. Sadhu Sharan Upadhyay AAZPU1225E till further directionMr. Sandeep Kumar Mishra AXHPM2750M till further directionMr. Ajay Kumar Pandey AXLPP7767R till further direction

3-Mar-16 Asian Corporate Consultancy Pan not provided 3 Years

Mr. Dilip Anantrai Desai AABPD3489M 3 Years

3-Mar-16 Vee Realties India Limited AADCV4412H 4 Years

Mr.Panchulal Pandhare Motiram, Pan not provided 4 YearsMs. Rekha Neware Pan not provided 4 YearsMr.Nilesh Keshorav Gajbhiye ATAPG3473A 4 YearsMr. Buddhadas Premdas Ramteke AOYPR3305R 4 YearsMr. Bhikam Chand Sahu CJSPS3169R 4 YearsMr.GaneshramVerma ALYPV1311J 4 YearsMr. Ramesh Kumar Sahu CKAPS6595N 4 YearsMr.PannaLalSahu CYPS2984E 4 YearsMr.KamleshVerma AECPV6127M 4 YearsSmt.GayatriVerma AGQPV1299J 4 YearsMr.Udaksh Kumar Verma AIEPV0678D 4 YearsMr.Ved Prakash Verma AJGPV6812J 4 Years

4-Mar-16 Shankalp Food and Beverages Limited AARCS2055D till further direction

Shri Toofan Chandra Dey AGCPD2335D till further directionShri Tapan Mondal BFCPM9024G till further directionShri Kshitish Chandra Mandal AJUPM2448K till further directionShri Triveni Prasad Baranwal ANIPB3402G till further directionShri Saugata Ganguly AHIPG2705M till further directionShri Anirudhha Bhattacharya ATFPB1416M till further direction

SEBI vide its order no. WTM/PS/182/EFD/MAR/2016 dated March 03, 2016 has prohibited following entities from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in any manner whatsoever, for a period of three (3) years

SEBI vide its order no. WTM/PS/181/IMD/WRO-RLO/MAR/2016 dated March 03, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, for a period of 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/16/03/2016 dated March 04, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Gopa Ghosh AMVPG9034B 4 yearsShankalp Secured Debenture Trust PAN not availbale 4 yearsShri Amit Samanta PAN not availbale 4 yearsShri Jagadish Chandra Nag PAN not availbale 4 years

2-Mar-16 Shreysth Production Industries Limited AAMCS9737P till further directions

Shri Dipak Kumar Gupta ALYPG7029G till further directionsShri Ajay Gosai AOLPG4335H till further directionsShri Sankar Das AJCPD8074A till further directionsShri Rajoo Shah BZPPS2613N till further directionsShri Pramesh Das ANAPD9529Q till further directionsShri Krishna Nand Pathak AXVPP2389P till further directionsShri Pramod Kumar Jaiswal AKOPJ0216B till further directions

2-Mar-16 Shristi Procon Limited Pan not provided till further directions

Shri Biplab Pradhan AOPPP0146M till further directionsShri Prasit Kumar Biswas ALMPB0423H till further directionsShri Biswajit Naskar Pan not provided till further directionsShri Nandakumar Pradhan Pan not provided till further directionsShri Dipak Kumar Ram Pan not provided till further directionsShri Probodh Chandra Naskar Pan not provided till further directionsShri Rakesh Singh Pan not provided till further directions

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/14/03/2016 dated March 02, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/15/03/2016 dated March 02, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI, now vide its order no. WTM/MPB/EFD-1-DRA-IV/14/2017 dated August 30, 2017 has restrained above mentioned entities to directly or indirectly, access the securities market, by issuing prospectus, offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of Order, till the expiry of 4 (four) years from the date of completion of refunds.

2-Mar-16 Mid India Commodities Private Limited AABCT1983F till further directions

Neer-Ocean Multitrade Private Limited AADCN3061E till further directionsInvestmart Commodities Limited AAECM3447N till further directionsLeo Global Commodities Pvt. Limited AAACL6967A till further directionsStride Multitrade Pvt. Limited AAGCS5768N till further directionsMr. Vijay Saraf AERPS2485J till further directionsSisne Polymers Pvt. Limited AAPCS4092L till further directionsRuchi Global Limited AAACR7202A till further directionsBharat Foods Co-operative Limited AAAAB3160D till further directionsTanisha Multi Trading Private Limited AAECT2559E till further directionsMs. Anju Jain ABEPJ8083F till further directionsPiyali Trading Pvt. Limited AABCR1604D till further directionsVartika Mercantile Pvt. Limited AAECV0551G till further directionsSecunderabad Oils Limited AACCS8208H till further directionsUKS Oils Private Limited AAACU4566C till further directionsMr. Narsinpuria Korodimal AGXPK2223Q till further directionsRuchi Soya Industries Limited AAACR2892L till further directionsNational Steel and Agro Industries Limited AAACN3548H till further directions

29-Feb-16 Pancard Clubs Limited AAACP9093R Till further order

Sudhir Shankar Morvekar Pan not provided Till further orderShoba Ratnakar Barde Pan not provided Till further orderUsha Arun Tari Pan not provided Till further orderManish Kalidas Gandhi Pan not provided Till further orderChandrasen Ganpatrao Bhise Pan not provided Till further orderRamachandran Ramakrishnan Pan not provided Till further order

18-Feb-16 JSV Developer India Limited AACCJ1577A Till further order

Mrs. Vijay Laxmi Kathait ALLPK5580D Till further orderMr. Bhupendra Singh Kathait BAQPK6090R Till further orderMr. Dinesh HemrajTembhare AJZPT6223E Till further order

SEBI vide its order no. WTM/RKA/ISD/CDD2/26/2016 dated March 02, 2016 has restrained following Commodities Trading Members and their defaulting clients from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions

SEBI vide its order no. WTM/PS/170/EFD/FEB/2016 dated February 29, 2016 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years.

SEBI vide its order no. WTM/PS/161/IMD/WRO-ILO/FEB/2016 dated February 18, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, in securities market for a period of 4 years.

18-Feb-16 Win Realcon Limited AABCW0653M Till further order

Shri Rajib Debnath AMYPD5063C Till further orderShri Joy Bhowmick AJSPB1308F Till further orderShri Raju Dey AKJPD8355N Till further orderShri Sanjib Podder AVJPP9442R Till further orderShri Amit Debnath AUOPD1957D Till further orderShri Shekh Nur Mohammad Pan not provided Till further orderShri Swapan Dutta ANOPD6613K Till further orderSmt Rita Das ARNPD1804H Till further orderShri Partha Pratim Roy AKXPR8291H Till further orderShri Ranabir Das AMJPD0122F Till further orderShri Nirmal Mukherjee AKEPM1906F Till further orderShri Supriyo Sarkar AYCPS5612G Till further orderShri Sujay Pathak AIAPP0435G Till further orderShri Mahitosh Ganguly AKDPG9372N Till further orderSmt Pampa Gain Tarafdar ALVPT8299E Till further orderSmt Juthika Banerjee AXAPB2104R Till further orderShri Samit Debnath AVPPD1087N Till further order

17-Feb-16 Skylark Land Developers & Infrastructure India Ltd. AAOCS3538A

Mr. Dilip Kumar Jain AEUPJ2034B 4 years from the date of completion of refunds to investorsMr. Ram Shankar Yadav AAUPY1604L 4 years from the date of completion of refunds to investorsMr. Durga Prasad Yadav ABAPY8539M 4 years from the date of completion of refunds to investorsMr. Jaihind Kumar ALAPK2141F 4 years from the date of completion of refunds to investorsMr. Anand Kumar Gupta AOKPG3680A 4 years from the date of completion of refunds to investorsMr. Santosh Kumar Pandey ALZPP4993M 4 years from the date of completion of refunds to investors

17-Feb-16 SunTechno International Limited Pan not provided Till further order

Shri Dulal Chatterjee AFSPC3069C Till further orderShri Biswanath Dutta ALNPD6445N Till further orderShri Anirban Mukherjee BPPPM0030M 4 yearsSmt Keya Chatterjee ANGPC4373F Till further orderShri Pradip Kumar Roy Ghatak AFUPG4722N 4 years

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/13/2/2016 dated February 18, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI, vide its order no. WTM/PS/159/IMD-CIS/WRO-ILO/FEB/2016 dated February 17, 2016 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years:-

4 years from the date of completion of refunds to investors

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/11/2/2016 dated February 17, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

Shri Ava Mukherjee BJDPM1357D 4 yearsShri Dipankar Dhar AJSPD6109J 4 yearsSmt Rita Paul BJXPP7149G 4 years

17-Feb-16 Mousumi Deb Roy AWLPR6540D Debarrement Revoked

Odyssey Securities Pvt.Ltd. AABCO1366R Debarrement RevokedGeometry Vanijya Pvt.Ltd. AACCG6000B Debarrement RevokedKayan Scurities Pvt.Ltd. AABCK3359A Debarrement RevokedAryav Securities Pvt.Ltd. AAICA8339D Debarrement RevokedGiriraj Stock Broking Pvt.Ltd. AACCG7581R Debarrement RevokedNS Broking Pvt.Ltd. AACCN4934F Debarrement RevokedConcord Vinimay Pvt.Ltd. AADCC4910B Debarrement RevokedMKB Securities Pvt.Ltd. AACCB7074J Debarrement RevokedBahubali Forex Pvt.Ltd. AAECB6882G Debarrement RevokedSunstar Securities ABOFS9148Q Debarrement RevokedMSB E-Trade Securities Ltd. AAACB2837M Debarrement RevokedBest Bull Stock Trading Pvt.Ltd. AACCB7733N Debarrement RevokedSkung Tradelink Ltd. AAOCS2485A Debarrement RevokedLalit Kumar Tulshyan ADKPT8308H Debarrement RevokedSubh Stock Broking Pvt. Ltd. AAHCS7985C Debarrement RevokedR. K. Stock Holding Pvt. Ltd. AACCR0011K Debarrement RevokedBasan Equity Broking Limited AADCB2796E Debarrement RevokedAbans Securities Pvt. Ltd. AAGCA6645Q Debarrement RevokedMauzampuria Securities Broking Pvt Ltd AAFCM7214E Debarrement RevokedAchintya Securities Pvt. Ltd AAFCM2199G Debarrement RevokedGuiness Securities Ltd AAACG9843L Debarrement Revoked

17-Feb-16 Dreamland Industries Limited AADCD6788Q 4 years from the date of completion of refu

Mr. Ranjit Ghosh AELPG8249Q 4 years from the date of completion of refunds to investorsMr. Mrityunjoy Modak Bhowmik AJDPM4387J 4 years from the date of completion of refunds to investorsAnuva Ghosh AGSPG5799G 4 years from the date of completion of refunds to investorsMr. Sukumar Ghosh AFWPG8075J 4 years from the date of completion of refunds to investorsMr. Haradhan Acharjee BKBPA9214J 4 years from the date of completion of refunds to investorsDrealand Debenture Trust and its Trustee, viz. Ms. Kakali Mahanta BDZPM3709D 4 years

SEBI vide its order no. WTM/RKA/ISD/ 25/ 2016 dated February 17, 2016 has restrained the following trading members from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, except as a stock broker for their existing clients in the cash segment:-

SEBI vide its order no. WTM/PS/158/ERO/FEB/2016 dated February 17, 2016 has restrained following entities from accessing the securities market directly or indirectly in whatsoever manner, from the date of the Order till the expiry of four (4) years from the date of completion of refunds to investors, made to the satisfaction of SEBI, as directed in the Order:-

17-Feb-16 Shubham Karoti Foods Private Limited AAQCS5807E 4 years from the date of completion of refu

Mr. Somit Kishanchandra Saxena BCQPS5051J 4 years from the date of completion of refunds to investorsMr. Sudhir Nathuram Pawar AIIPP3823E 4 years from the date of completion of refunds to investors

17-Feb-16 M/s Jivan Sathi Dream Projects Limited AACCJ3999G Till further directions

Shri Mithun Chakraborty AIDPC5794L Till further directionsShri Abhijit Khan ALPPK7212C Till further directionsShri Nilanjan Dutta Chowdhury ASDPC5559M Till further directionsShri Pradip Chakraborty AJJPC6225B Till further directionsShri Biswajit Pramanik BVJPP4375A 4 yearsShri Nitish Chandra Tarafdar ABPPT8081J 4 yearsSmt Shikha Chakraborty AKJPC3739K 4 yearsShri Chiranjit Kundu AVOPK9564G 4 yearsM/s. Jivan Sathi Life Care Agencies Private Limited AACCJ2454N 4 yearsSmt Roshni Guha AVJPG3285H Till further directions

15-Feb-16 Ambitious Diversified Projects Management Limited AAICA9397H Till further directions

Shri Rajkumar Yadav PAN not provided 4 yearsShri Pradeep Ojha AARPO7824P 4 yearsShri Satyendra Singh Bhadouria BSWPB8332F 4 yearsShri Kunaal Tiwary AHEPT6376K Till further directionsShri Onkar Singh CVPPS0839B Till further directionsShri Arshad Hussain ABWPH9754M Till further directionsShri Nimai Kumbhakar ALUPK1326J Till further directionsShri Apurba Kumar Mondol AYAPM9092Q Till further directionsShri Pradip Kumar Kundu AMRPK9676M Till further directionsShri Mriganka Sekhar Chakraborty AHNPC3667M Till further directionsShri Mohammad Sohaib CVFPS3456N Till further directionsShri Arindam Kundu CASPK9438A 2 yearsShri Iftekhar Hussain ACLPH2788P 2 years

SEBI vide its order no. WTM/PS/157/IMD-CIS/FEB/2016 dated February 17, 2016 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in the securities market, for a period of 4 years:-

SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/12/2/2016 dated February 17, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Rakesh Sharma CJEPS7584N 2 yearsAmbitious Diversified Trust PAN not provided 4 yearsSmt. Sriparna Gupta PAN not provided 4 years

11-Feb-16 Blessing Agro Farm India Limited Pan not provided 4 years from the date of completion of refu

Mr. Innsaipillai Lurdpillai Joseph Jeyaraaj ACUPJ0102E 4 years from the date of completion of refunds to investorsMrs. Prakasam Sagaya Packia Santhi ALKPS4279C 4 years from the date of completion of refunds to investorsMr. Irudayaraj Manickam Pillai Jeyabalan AJFPJ3454R 4 years from the date of completion of refunds to investorsMr. Santhanapeter BQMPS1649Q 4 years from the date of completion of refunds to investors

10-Feb-16 Q&B Retail Ltd AACCB2213R Till further directions

Arvind Tiwari ADXPT8691C Till further directionsPashupati Nath Dixit AJPPD9322G Till further directionsRajesh Kumar Sharma BFXPS2910E Till further directionsRamendra Prasad Sharma AOBPS4499A Till further directionsKishan Pal Singh AVVPS8411M Till further directionsChhotelal Shukla CLJPS2300B Till further directionsVishwa Bandhu Vasishtha ADFPV9924N Till further directionsDeena Nath Maurya BJJPM1012K Till further directionsMukesh Kumar Khare BBVPK0966N Till further directions

9-Feb-16 Shamrock Industrial Company Limited Pan not provided till the company resolves all the investor g

Mr. Kamlesh Rameshchandra Khokhani Pan not provided till the company resolves all the investor grievances pending against it. Mr. Kalpesh Rameshchandra Khokhani Pan not provided till the company resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/PS/154/IMD-CIS/SRO/FEB/2016 dated February 11, 2016 has restrained the below mentioned entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years:-

SEBI vide its order no. WTM/SR/SEBI – NRO/IMD/ 08 /02/2016 dated February 10, 2016 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/RKA/EFD/ 22/2016 dated February 09, 2016 has restrained and prohibited Shamrock Industrial Company Limited (Pan not provided) and its director’s viz. Mr. Kamlesh Rameshchandra Khokhani (Pan not provided) and Mr. Kalpesh Rameshchandra Khokhani (Pan not provided) from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till the company resolves all the investor grievances pending against it.

4-Feb-16 Zeestar Multi Club & Tours Pvt. Limited AAACZ4100H 4 years from the date of completion of refu

Mr. Mrinal Atal AGKPA9503C 4 years from the date of completion of refunds to investorsMr. Surendra Kumar ASHPK4559K 4 years from the date of completion of refunds to investorsMr. Shailendra Prasad Badoni AGPPB4121L 4 years from the date of completion of refunds to investors

4-Feb-16 G.C.A. Marketing Private Limited Pan not provided 4 years from the date of completion of refu

Mr. Amardeep Singh Cheema ADEPC5281C 4 years from the date of completion of refunds to investorsMr. Gurdeep Singh BIVPS7069D 4 years from the date of completion of refunds to investors

1-Feb-16 Sai Prasad Corporation Ltd AAQCS7428B Till further directions

Shri Balasaheb K. Bhapkar AFIPB3674A Till further directionsShri Shashank B Bhapkar AQHPB8639H Till further directionsMrs. Vandana B. Bhapkar AFIPB3675B Till further directions

25-Jan-16 Somplast Leather Industries Limited AADCS0254L Three years

Mr. N R Vekaria ABOPV5260E Three yearsMr. R N Vekaria Pan not provided Three yearsMr. Ramanlal Hathi Pan not provided Three yearsMr. R .D Patel Pan not provided Three yearsMr. Bhagawati Shah Pan not provided Three yearsMr. S.N Vekaria Pan not provided Three yearsMr. Sanjay Patel Pan not provided Three yearsMr. Girish Shah Pan not provided Three yearsMs. Yogini Vyas ACQPV5440H Three yearsIndocare Pharmaceuticals Ltd. Pan not provided One yearShalin Resorts Ltd. Pan not provided One year

SEBI vide its order no. WTM/PS/151/CIS-NRO/FEB/2016 dated February 04, 2016 has restrained following entities from accessing the securities market and has prohibited them from buying, selling or otherwise dealing in securities, even after the period of four (4) years of restraint imposed in SEBI Order, till all the Collective Investment Schemes of are wound up and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them:-

SEBI vide its order no. WTM/PS/150/CIS-NRO/CHLO/FEB/2016 dated February 04, 2016 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years.

SEBI vide its order no. WTM/PS/146/IMD-CIS/FEB/2016 dated February 01, 2016 has restrained following entities from accessing the securities market, and are prohibited from buying, selling or otherwise dealing in securities market, for a period of four years:-

SEBI vide its order no. WTM/RKA/EFD/DRA-IV/20-21/2016 dated January 25, 2016 has prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for the period as mentioned in the following table

Growth Agro Ind Ltd. Pan not provided One yearGujarat Fun’n Water Park Ltd. Pan not provided One yearSofitel Finstock Pan not provided One yearShree Corporation Pan not provided One yearG. Bhavsar & Co. Pan not provided One yearMr. Jayesh Mehta Pan not provided One yearMr. Noopur Kansara ATRPK6381J One yearMr. Ashok Choksi AEZPC2853G One yearIndian Shelters Ltd. Pan not provided One yearMr. Gopal Pottedar Pan not provided One yearMr. Dharmendra Barot Pan not provided One yearMr. Gaurang Joshi AEGPJ5170G One yearMr. Tushar Majmudar AFFPM7176M One yearMr. Amit Shah ALWPS7903F Five years

15-Jan-16 Danhem Holdings & Investments Pvt. Ltd. Pan not provided 3 Years

Kalpesh K Chawalla Pan not provided 3 YearsHemnag D Jangla Pan not provided 3 YearsDarshan P. Desai Pan not provided 3 YearsGoldsmith Equifin Pvt. Ltd. Pan not provided 3 YearsHarvic Management Services (I) Ltd. Pan not provided 3 YearsHavmore Financial Services (I) Ltd. Pan not provided 3 YearsRaj Investments Pan not provided 3 YearsJignesh N. Shah Pan not provided 3 Years

15-Jan-16 K. V. N. Vijaya Simha Pan not provided 3 Years

K Vijaya Kumar Pan not provided 3 YearsM. Gopala Krishna Chowdary Pan not provided 3 YearsRam Raju V Indukuri Pan not provided 3 YearsVemulpalli Prasad Pan not provided 3 YearsK.J.V. Nageswar Pan not provided 3 YearsJ. Satya Suryanarayana Pan not provided 3 YearsT. Sivaramprasad Pan not provided 3 YearsKamineni Shridhar Pan not provided 3 YearsGummadi Srinivas Pan not provided 3 Years

SEBI vide its order no. WTM/RKA/EFD/ 19 /2016 dated January 15, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of three years from the date of this order

SEBI vide its order no. WTM/RKA/EFD/18/2016 dated January 15, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner for the period of three years

G. Venkataramana Pan not provided 3 Years

14-Jan-16 RTC Properties India Limited AAECR6307C Till further directions

Karunamay Roy AGUPR7778Q Till further directionsShri Saurav Singha Roy AMBPR6838E Till further directionsShri Amit Kumar Roy AYNPR1829B Till further directionsShri Swapan Kumar Dey AGBPD1377Q 4 yearsShri Rabishankar Basu AIXPB3056C Till further directionsShri Satyajeet Kumar Singh APUPS6554G Till further directionsShri Jiban Mitra ARIPM6971F Till further directionsSarmistha Roy AFYPN2168P Till further directionsShri Goutam Sarkar AUBPS6532N RevokedShri Kanchan Dutta APWPD1547G RevokedShri Sreemon Ghosh AHXPG3771G 4 years

13-Jan-16 Ritesh Properties and Industries Ltd Pan not provided Revoked

Mr. Sanjeev Arora, Managing Director Pan not provided RevokedMr. Roop Kishore Fatehpuria, Director Pan not provided RevokedMr. Rajiv Arora, Director Pan not provided Revoked

12-Jan-16 M/S Kareena Infotech Pan not provided Till further directions

Mr. Manohar Pillai Pan not provided Till further directions

12-Jan-16 Milan and Milan International Limited AAGCM4326A Till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/06/1/2016 dated January 14, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/EFD/17 /2016 dated January 13, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of 3 years

SEBI vide its order no. WTM/RKA/MIRSD/13/2016 dated January 12, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/05/1/2016 dated January 12, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying selling or otherwise dealing in the securities market, either directly or indirectly, till further direction

Shri Sangram Keshori Samal BWTPS8025B Till further directionsShri Bhikari Charan Lenka ACKPL1622P Till further directionsShri Jagdish Sarangi BTCPS3876E Till further directionsMd. Shamshad Ali ANLPA0135C Till further directionsShri Sk. Izak ABIPI3842B Till further directionsShri Nizamuddin Khan EHYPK6797P Till further directions

11-Jan-16 Suvidha Farming and Allied Limited AAOCS5986Q 4 Years

Mr. Vinod Kumar Shankhwar ATNPS4287P 4 YearsMr. Rajendra Karn Rajpoot AJAPR9252L 4 YearsMr. Pardeshi Ram AVGPS2415J 4 YearsMr. Jagdish Bisvas AOWPB8544E 4 YearsMr. Rajneesh Dutta ALEPD7075R 4 Years

8-Jan-16 Express Cultivation Limited Pan not provided Till further directions

Smt Sushree Mazumder AKWPM4705A Till further directionsShri Tanmoy Mridha BBFPM1003G Till further directionsShri Sagar Majumder AZJPM5650L Till further directionsShri Manoj Kumar Dhali ASSPD0037G Till further directionsShri Santosh Sardar CWMPS0434E 4 YearsSmt Subhasree Majumdar AOAPM8358M 4 YearsShri Sunil Baran Majumdar AKXPM7590E 4 YearsShri Ashish Dhali AYDPD5439P Till further directionsShri Sankar Baidya AZUPB7887R Till further directions

8-Jan-16 R B Horticulture & Animal Project Limited Pan not provided Till further directions

Shri Sujit Baidya Pan not provided Till further directionsShri Koushik Baidya Pan not provided Till further directionsShri Ranjit Kumar Baidya Pan not provided Till further directionsSwapna Baidya Pan not provided Till further directions

SEBI vide its order no. WTM/PS/131/IMD-CIS/WRO-II/ILO/JAN/2016 dated January 11, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/03/1/2016 dated January 08, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/IMD/02/1/2016 dated January 08, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

8-Jan-16 HNC Infrastructures & Shares India Limited AABCH9386E 4 Years

Mr. Santosh Kumar Saket BVJPS1765D 4 YearsMr. Ramnaresh Saket CIMPS8022E 4 YearsMr. Ramadhar Choudhary AMWPC8208N 4 YearsMr. Satish Kumar Arya AREPA2954N 4 Years

8-Jan-16 Mr. Sameer S. Joshi, Prop. Shreesurya Investments ABSPJ5397C 5 years from the date of completion of refu

Mr. Sameer S. Joshi AAPHS5352A 5 years from the date of completion of refunds to investors

5-Jan-16 Valecha Engineering Limited AAACV2288G 3 years

Mr. Jagdish K. Valecha AAAPV6661L 3 yearsF2Fun & Fitness (I) Pvt. Ltd. AABCS3522M 2 yearsLoop Engineering Consultants Pvt. Ltd. AAACL5624Q 3 yearsCore Real Estate Pvt. Ltd. AAACC6003A 2 yearsBrightword Consultancy Pvt. Ltd. AACCB6976B 2 yearsValecha Investment Private Limited AAACV2759G 3 yearsOccasion Impex Private Limited AABFO3272H 3 yearsWorth Buying Trading Private Limited AAACW6052B 3 yearsAdmire Consultants Private Limited AAFCA3804N 3 yearsWindmill Exports Pvt. Ltd. AAACW1526E 1 yearMs. Nirjhari Desai ALDPD0455A 1 yearMs. Reena Valecha AACPV8423E 1 yearMs. Padma Valecha AAFPV7356K 1 year

SEBI vide its order no. WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 dated January 08, 2016 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of four years

SEBI vide its order no. WTM/SR/SEBI/MIRSD/04/01/2016 dated January 08, 2016 has directed not to, directly or indirectly, access the securities market, and are further restrained and prohibited them from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of five (5) years from the date of completion of refunds to investors as directed in the said SEBI Order

SEBI vide its order no. WTM/RKA/EFD-DRA-I/9-11/2016 dated January 05, 2016 has restrained the following entities from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for the period as mentioned in the following table

4-Jan-16 Mr. Narsang V. Padhiyar ADNPP7282P Revoked

Mr. Pandappa R. Channal AOTPC5084M RevokedMr. Balchandra R. Bhakshi AFMPB6323E RevokedMr. Veerbhadra R. Terdal ABCPT1496J RevokedMr. Prahlad N. Desai ABOPD7235M Revoked

31-Dec-15 Dr. Goutam Banerjee AJHPB0531D Till further directions

Shri Santi Rajan Banerjee AJNPB1075C Till further directionsShri Bidhan Chandra Ray BAIPR3996K 4 yearsShri Pijush Gupta PAN not provided Till further directionsShri Nihar Ranjan Khuntia PAN not provided Till further directionsShri Balaram Chatterjee PAN not provided revokedShri Asit Roy AMAPR0018H Till further directionsShri Subodh Kumar Dutta AGWPD8963F 4 yearsShri Pradip Sarkar BXVPS6758Q 4 yearsShri Raja Banerjee PAN not provided Till further directionsShri Pradip Bose PAN not provided revokedShri A K Goswami PAN not provided 4 yearsShri Ashok Chowdhury PAN not provided 4 yearsHahnemann Herbal Limited AABCH1425N Till further directions

31-Dec-15 SEBI vide its order no. WTM/SR/SEBI/MIRSD/201 /12/2015 dated DecembAvinash Krishnaji Dixit AEXPD8128H 5 years

31-Dec-15 SEBI vide its order no. WTM/PS/125/EFD/DEC/2015 dated December 31, 20Home Trade Limited PAN not provided 10 yearsPAN not provided 10 years

Mr. Subodh Bhandari PAN not provided 10 yearsMr. Sanjay Agarwal PAN not provided 10 yearsWays Inc PAN not provided 10 yearsEuro Allied Limited PAN not provided 10 yearsEuro Discover Limited PAN not provided 10 yearsMr. N.S. Trivedi PAN not provided 10 years

SEBI vide its order no. WTM/RKA/EFD-DRA-III/1 - 2/2016 dated January 01, 2016 has restrained following entities from buying selling and dealing in securities and from accessing the securities market, directly or indirectly, in any manner till the collective investment scheme in this case is completely wound up and investors are given refund of their investments or pro rata shares, as the case may be, in terms of the SEBI directions

SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/199/12/2015 dated December 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, either directly or indirectly, till further directions

Euro Offshore Investments Limited (known as Euro Discovery Technology Venture Limited)

Mr. Ketan Sheth PAN not provided 10 yearsWays India Limited PAN not provided 10 yearsMr. Dhananjay Aggarwal PAN not provided 10 yearsDalhousie Securities PAN not provided 10 yearsParakh Shares and Stock Broking Limited PAN not provided 10 yearsAGS Financial Services Limited PAN not provided 10 yearsHooghly Trading Limited PAN not provided 10 yearsPacific Finance Company PAN not provided 10 yearsPoddar Trading Company PAN not provided 10 yearsBuyeverything.com PAN not provided 10 yearsManiram Consultants Limited PAN not provided 10 yearsTellme.com PAN not provided 10 yearsMr. Allen James Macmillan PAN not provided 10 years

15-Dec-15 Moonlight Associates Limited AACCD2359Q Till further directions

Mr. Nityananda Nath AEUPN2924A Till further directionsMr. Abu Sadeque Ishtiaque Ahmed Choudhury AETPC8946C Till further directionsMs. Ferdousi Begum Choudhury AJJPC2251P 4 yearsMr. Samsul Islam AAKPI6206L Till further directionsMr. Nizam Uddin Ahmed AQQPA5590F 4 yearsMr. Kanai Lal Nath AHPPN2616K 4 yearsMr. Abdul Jalil Choudhury PAN not provided revokedMr. Md. Abdul Muktadir PAN not provided 4 years

15-Dec-15 Step Up Marketing Private Limited AAZFS6704Q Till further directionsMr. Harjit Singh Dhariwal ADJPD2284P Till further directionsMs. Raghbir Kaur PAN not provided Till further directions

11-Dec-15 Zeestar Limouzines Limited AAACZ3468J from the date of this Order till the expiry

SEBI vide its order no. WTM/PS/113/ERO-GLO/DEC/2015 dated December 15, 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/114/CIS-NRO/DEC/2015 dated December 15, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four years

SEBI vide its order no. WTM/PS/108/CIS-NRO/DEC/2015 dated December 11, 2015 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years

2-Dec-15 Arcava Enterprises Limited AAJCA0050E Till further directions

Shri Aloke Banerjee ACZPB2276L Till further directionsShri Subir Banerjee APTPB3344Q Till further directionsShri Naba Kumar Ganguly ASHPG2353H Till further directions

3-Dec-15 G R Agro Project Limited AAECG6103D Till further directions

Shri Sachin Kumar Thakur AJUPT3341C 4 yearsShri Mrinal Barman AJLPB3664K 4 yearsShri Tapash Kumar Raha ADUPR4603B 4 yearsShri Ram Kumar Sinha APYPS1402F 4 yearsShri Raju Ghosh AOWPG5672E Till further directionsMunmun Ghosh APAPG8731K Till further directionsShri Himadri Bag AJXPB3796L 4 yearsShri Abhijit Maity BNOPM7520F 4 yearsShri Avijit Chowdhury APEPC8255N Till further directionsShri Bibekananda Jana AMKPJ8034F Till further directions

3-Dec-15 Regal Hitech Agro Projects (India) Limited AAFCR7244F till the expiry of 4 years from the date of

Shri Subhas Sur Pan not provided till the expiry of 4 years from the date of Shri Sougata Das Pan not provided till the expiry of 4 years from the date of completion of refunds Shri Sandip Kodaly Pan not provided till the expiry of 4 years from the date of completion of refunds Shri Pralayes Ghosh Mondal Pan not provided till the expiry of 4 years from the date of completion of refunds

2-Dec-15 Swabhumi Real Estate India Limited AALCS5321G Till further directions

Shri Ramesh Subudhi AKAPS2637R 4 yearsShri Aloke Kumar Bhattacharjee AYPPB8145E 4 yearsShri Asit Ghosh BAPPG7445D 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/189/12/2015 dated December 02, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/193/12/2015 dated December 03, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/190/12/2015 dated December 02, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

2-Dec-15 Ramel Pharma Limited AADCR5262R Till further directions

Shri Remendra Mohan Sarkar AUIPS3363G Till further directionsShri Rameswar Podder AFVPP4292B Till further directionsShri Sukanta Deb AJIPD0118R Till further directions

1-Dec-15 Suraksha Family Services Limited AAJCS1625B Till further directions

Shri Indranil Das AFTPD7822F Till further directionsShri Arunabha Mukhopadhyay AEYPM2888J Till further directionsShri Subrata Das AJEPD3008L Till further directionsShri Ranjit Daspattanayak AKDPD9098A 4 years

1-Dec-15 Digstar Projects Limited Pan not provided Till further directions

Shri Laltu Piyada Pan not provided Till further directionsShri MD Nasibul Haque Pan not provided Till further directionsShri Gautam Naskar Pan not provided Till further directions

1-Dec-15 IMAX Projects India Limited AACCI1617C Till further directions

Shri Dilip Kumar Verma AEFPV2812Q Till further directionsShri Bibhash Chakraborty ACAPC5686Q Till further directionsShri Vidyasagar Singh ATTPS0036J Till further directions

30-Nov-15 Karmbhoomi Real Estate Limited AAECK1255G Till further directions

Mr. Devendra Pal Singh BJVPS0029N Till further directionsMr. Sardar Singh ABDPS2787C Till further directionsMr. Nirmal Kumar Singh ATHPS3605F Till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/191/12/2015 dated December 02, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/188/12/2015 dated December 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further direction

SEBI vide its order no. WTM/SR/SEBI – ERO/187/12/2015 dated December 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/186/12/2015 dated December 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/93/IMD-CIS/NRO/NOV/2015 dated November 30 2015 has restrained following entities from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years:-

Mr. Manoj Kumar Sengar BBIPS1965G Till further directionsMr. Mahipal Singh ATSPS3033N Till further directions

20-Nov-15 Kerala Housing Finance Limited AACCK2183P Till further directions

Shri G. Unnikrishnan Nair AKHPP5583E Till further directionsMr. N. Krishnan Nair BQYPK5654D Till further directionsSmt. KomalaUnnikrishnan AATPU6479N Till further directionsMr.G.Sureshkumar AVXPG2603H Till further directionsMr.P.Parameshwaran AANPP0136H Till further directionsMr. B Ajithkumar PAN not available Till further directionsMr.Shajan P.G PAN not available Till further directionsMr. R. Sukumaran PAN not available Till further directionsAdv. B Manmadhan PAN not available Till further directionsMr. S. Sureshkumar PAN not available Till further directions

23-Nov-15 Alexcon Foamcast Limited PAN not provided Till further directions

20-Nov-15 JSR Dairies Limited PAN not provided 4 Years

Mr. Rajesh Khera PAN not provided 4 YearsMr. Rajesh Niranjan PAN not provided 4 YearsMr. Lalit Kumar Arora PAN not provided 4 YearsMr. Parveen Kumar AIGPS2913N 4 Years

20-Nov-15 Helios Corporation Limited Pan not provided 4 (four) years from the date of completion o

Helios Chemicals Limited Pan not provided 4 (four) years from the date of completion oMr. Sanjay Kumar Singh GEDPS5531B 4 (four) years from the date of completion of refunds to investors

SEBI vide its order no. WTM/SR/SEBI–SRO/185/11/2015 dated November 20 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/EFD/154/2015 dated November 23, 2015 has restrained and prohibited Alexcon Foamcast Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/PS/92/IMD-CIS/NRO/NOV/2015 dated November 20 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/PS/90/ERO-PLO/NOV/2015dated November 20 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions :-

Mr. Rajeev Kumar Sharma CISPS9854C

Mr. Kaushal Kishor Singh BXEPS6726H 4 (four) years from the date of completion of refunds to investors Mr. Basant Kumar Singh BHSPS7697K 4 (four) years from the date of completion of refunds to investors Mr. Sanjeet Kumar Sharma AQAPS4323C 4 (four) years from the date of completion of refunds to investors Mr. Anjani Kumar Pan not provided RevokedMr. Virendra Prasad Sinha Pan not provided 4 YearsMr. Govind Madhava Jha Pan not provided RevokedMr. Satyendra Singh Pan not provided 4 (four) years from the date of completion of refunds to investors Ms. Prema Kumari Pan not provided 4 YearsMr. Devendra Prasad Singh Pan not provided 4 (four) years from the date of completion of refunds to investors Mr. Rakesh Kumar Pan not provided 4 YearsMs. Manju Pathak Pan not provided 4 YearsMr. Surendra Nath Singh Pan not provided 4 YearsMs. Krishna Devi Pan not provided 4 Years

20-Nov-15 Suncity Infracon Corporation (India) Limited AAMCS2792J Till further directions

Shri Subrata Das AJKPD1494Q Till further directionsShri Apu Saha CCMPS5571E Till further directionsShri Prashanta Das AUVPD8794M Till further directionsShri Abhijit Dhar AKLPD0722D Till further directionsShri Sajal Bhowmick ADAPB7401P Till further directionsShri Rajesh Kumar Das ALNPD0787H Till further directions

20-Nov-15 Pinky Chemicals Limited Pan not provided Till further directions

20-Nov-15 Stellar Drug Limited Pan not provided Till further directions

4 (four) years from the date of completion of refunds to investors

SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/184/11/2015 dated November 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/RKA/EFD/151/2015 dated November 20, 2015 has restrained and prohibited Pinky Chemicals Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it:-

SEBI vide its order no. WTM/RKA/EFD/152/2015 dated November 20, 2015 has restrained and prohibited Stellar Drug Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it:-

20-Nov-15 United Cosmetics Manufacturing (I) Limited AAACU7914N Till further directions

Mr. Samir Chattopadhyay Kumar AQRPC9091N Till further directionsMr.Nirapada Maiti AIHPM6556G Till further directionsMr. Amal Patra AUZPP0701A Till further directionsMr.Kartik Jana AHQPJ8186K Till further directionsMr.Balwant Kumar Singh BREPS6947N Till further directionsMs. Debashree Bhowmik AJIPB7361C Till further directionsMr.Rajib Bhattacharya AMGPB0981P Till further directions

10-Nov-15 Vasundhara Realcon Ltd AADCV3799B Till further directions

Mr. Sandip Parui AYUPP6220B Till further directionsMr. Ashis Sarkar ALAPS2173D Till further directionsMr. Sahab Uddin Khan AWGPK0821R Till further directionsMr. Gauranga Roy BFDPR1288E Till further directionsShri Chinmoy Ghatak Pan not provided 4 YearsShri Priyabrata Roy Pan not provided 4 Years

9-Nov-15 AapnaPariwar Agro Farming Developers India Limited AAHCA8718R Till further directions

Mr. Rejaul Karim AOFPK0532A Till further directionsMr. ParthaGopeMazumder AJHPG9603K Till further directionsMr. SwaminathSingha AQFPS6151H Till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/ 173 /11/2015 dated November 20, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI, vide its order no WTM/SR/SEBI – ERO/IMD/ 171 /11/2015 dated November 10, 2015 has further restrain the following persons from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/PS/88/CFD/ERO/NOV/2015 dated November 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

9-Nov-15 Blue Chip Corporation Pvt. Ltd AAECB5060A 10 Years

Mr.Nitin Rajaram Narke AECPN7019L 10 YearsMr. Pravin B. Darawade ATUPD8449F 10 YearsMs. Bhavana Chadha AFNPC9292G 10 YearsM/s Milestone Investment AASFM5213B 10 YearsM/s Nitin Narke Investment ATUPD8449F 10 YearsM/s Blue Cheap Investment AECPN7019L 10 YearsM/s Blue Chip Investment AECPN7019L 10 Years

9-Nov-15 Sunshine Global Agro Limited AAJCS2508K 4 Year

Mr. Lekh Narayan Chand AALPH6536K 4 YearMr. Mokarram Mohammad AJPPM9356A 4 YearMr. Mohammad Ahteshamul Haq ACGPH4147P 4 YearMr. Anand Kumar Jha AEKPJ8257J 4 YearMr. Wasim Khan CENPK6085G 4 YearMr. Ashif Khan BEMPK1322J 4 Year

9-Nov-15 Nicer Green Housing and Infrastructure Developers Limited AACCN5652N 4 Year

Mr. Pipal Singh Sidhu BVEPS9613M 4 YearMr. Ranjit Singh BZWPS3360K 4 YearMs. Surinder Kaur ASGPK7961G 4 YearMr. Karanjit Singh CRCPS3999H 4 Year

6-Nov-15 Yatra Art Fund Pan not provided 4 Year

SEBI, vide its order no WTM/RKA/MIRSD/145/ 2015 dated November 09, 2015 has further restrain the following persons from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, with immediate effect, till further directions:-

SEBI vide its order no. WTM/PS/87/CIS-NRO/NOV/2015 dated November 09, 2015 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market, directly or indirectly, for a period of 4 years.

SEBI vide its order no. WTM/PS/86/CIS-NRO/NOV/2015 dated November 09, 2015 has restrained the following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market, directly or indirectly, for a period of four (4) years.

SEBI vide its order no. WTM/PS/85/IMD-CIS/NOV/2015 dated November 06, 2015 has restrained Yatra Art Fund from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years

4-Nov-15 Servehit Housing and Infrastructure India Limited AANCS0417R 4 Year

Mr. Sukhmander Singh BUZPS4365JMr. Rajender Kumar BCIPK4911MMr. Balbir Singh Saini Pan not providedMr. Satish Kumar BDSPK2187CMr. Surjeet Kumar BOLPK7786M

4-Nov-15 Dhanolty Developers Limited AADCD8142Q 4 Year

Mr. Sanjay Walia AAKPW0221HMr. Siddharth Walia AALPW3988JMs. Anita Malik ASYPM1031DMs. Raksha Kumari AKZPK5102GMr. Shiv Pratap Singh AVPPS2160PMs. Shefali Walia AAOPW1693HMr. Pankaj Bakshi AEGPB9921H

21-Oct-15 Mr. Tushar S. Jhaveri AACPZ7827J 1 Year

19-Oct-15 Raghav Capital and Infrastructure Limited AAECR1541A Till further directions

Mr. Raj Kumar Raghav AJIPR8427K Till further directionsMs. Nirmala Raghav AHWPN9045M Till further directionsMs. Ritu Verma AGPPV1332D Till further directions

SEBI vide its order no. WTM/PS/81/CIS-NRO/NOV/2015 dated November 04, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/PS/82/CIS-NRO/NOV/2015 dated November 04, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years

SEBI vide its order no. WTM/SR/ SEBI/EFD/168 /10/2015 dated October 21, 2015 has restrained Mr. Tushar S. Jhaveri from accessing the securities market and further prohibited him from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of One year

SEBI vide its order no. WTM/PS/75/CIS-NRO/LKO/OCT/2015 dated October 19, 2015 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years

15-Oct-15 Ratna Drugs Limited Pan not provided till it obtains SCORES authentication in te

15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/138/2015 dated October 15, 2015 hPittie Finance Limited Pan not provided till it obtains SCORES authentication in te

15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/137/2015 dated October 15, 2015 hPrime Petro Products Limited Pan not provided till it obtains SCORES authentication in te

15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/140/2015 dated October 15, 2015 hRusoday & Company Limited Pan not provided till it obtains SCORES authentication in te

13-Oct-15 Abyss Assam Real Estate Limited AAHCA4914B Till further directions

Shri Dhanjit Gayary Pan not provided Till further directionsShri Aynal Hoque Talukdar AKCPT3295J 4 YearsShri Abdul Maleque Miah AXVPM6619B 4 YearsShri Mazibar Rahman AJIPR6467K 4 YearsShri Md. Mazibar Rahman AOLPR9289M Till further directionsShri Tilak Sarma BGIPS8454D Till further directions

9-Oct-15 Vaastav ALR International Limited Pan not provided Till further directions

Shri Dibyendu Sekhar Maity AQWPM6717G Till further directionsShri Shilajit Ghosh ADOPG8643G Till further directionsShri Dilip Jana AVEPJ1234C Till further directionsShri Bappaditya Mukherjee AYAPM0995J Till further directionsShri Atish Samanta Ray Pan not provided Till further directionsShri Netai Pramanik BAFPP4523B Till further directionsShri Anup Kumar Maiti BBMPM9254J Till further directions

9-Oct-15 Shine India Infra Project Limited AAPCS8543L Till further directions

SEBI vide its order no. WTM/RKA/EFD/139/2015 dated October 15, 2015 has restrained Ratna Drugs Limited from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/167/10/2015 dated October 13, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further direction

SEBI vide its order no. WTM/SR/SEBI – ERO/166/10/2015 dated October 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/164/10/2015 dated October 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Sajahan Midya BCJPM2413D Till further directionsShri Nasiruddin SK CGKPS4822A RevokedShri Selim Mohammed SK Pan not provided Till further directions

9-Oct-15 Idol India Projects Limited AACCI5234R Till further directions

Shri Pintu Sarkar AYQPS1691H Till further directionsShri Bappaditya Majumder AKNPM5664R Till further directionsShri Ajay Kumar BCGPK9225A 4 yearsShri Shribas Chandra Das AFTPD2362Q revoked

7-Oct-15 Adel Landmarks Limited AABCE4642C 4 Years

Mr. Rakesh Kumar Gupta AAAPG4298A 4 YearsMr. Sumit Bharana AGYPB3210A 4 YearsMr. Arvind Kumar Birla ACTPB5365J 4 YearsMs. RashmiBharana AHCPB9343C 4 YearsMr. Sanjay Chawla AAGPC0832Q 4 YearsMs. ManishaBharana BCGPB5514B 4 Years

5-Oct-15 Vinod Kumar Purwar ADNPP1194N Revoked

1-Oct-15 Rahul Hi Rise Limited AAECA8578L Till further directions

Shri Abhijit Majumdar AJCPM9999F Till further directionsShri Dipankar Gupta Pan not provided Till further directionsShri Mrinmoy Bose AMOPB0512G Till further directionsDinendra Nath Bandopadhyay Pan not provided 4 yearsWell Being Trust Pan not provided 4 yearsShri Chapal Biswas Pan not provided 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO/165/10/2015 dated October 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/61/IMD-CIS/NRO/OCT/2015 dated October 07, 2015 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of four 4 years

This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 dated September 26, 2013 (copy attached). Exchanges have decided to debar Vinod Kumar Purwar (PAN: - ADNPP1194N) from trading with immediate effect, as the client has failed to refund the amount released to him from IPF

SEBI vide its order no. WTM/SR/SEBI – ERO/163/10/2015 dated October 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

29-Sep-15 BNP Real Estate and Allied Limited AADCB2189H Till further directions

Mr. Sanjeev Kumar Purwansi AQQPP3214P Till further directionsMr. Munendra Kumar ATVPK1011B Till further directionsMr. Mukesh Kumar Sharma BCKPS7359M Till further directionsMr. Mahesh Paliwal BBIPP4520L Till further directionsMr. Santosh Sharma ADKPS7156A Till further directionsMr. Raghvendra Singh Narwaria ADPPN6255N Till further directionsMs. Surekha Sharma BNUPS4121C Till further directionsMr. Umesh Narwaria ACOPN4971B Till further directionsMr. Ravindra Singh BHAPS1632N Till further directionsMr. Kunver Singh BOUPS2175H Till further directionsMr. Kishori Sharma BDVPS3534A Till further directionsMr. Padam Singh Narwaria ACOPN4986E Till further directionsMr. Gyanesh Rawat ANQPG7900G Till further directionsMr. Devendra Kumar Sharma CGEPS8222C Till further directions

22-Sep-15 RDPL Infrastructure Limited PAN not provided 4 years

Mr. Praveen Kumar Rohilla AIUPR8350C 4 yearsMr. Lalit Kumar AUUPK3066A 4 yearsMr. Rakesh Kumar AWPPK9383F 4 years

15-Sep-15 Agri Gold Farm Estates India Private Limited AADCA9678C 4 years

Mr. Venkata Rama Rao Avvas ABSPA6432H 4 yearsMr. Avva Venkata Seshu Narayana Rao ACFPA6991F 4 yearsMr. Avva Hema Sundara Vara Prasad PAN not provided 4 yearsMr. Savadam Srinivas AIYPS2335J 4 yearsMr. Moganti Bhanuji Rao PAN not provided 4 yearsMr. Emmadi Sada Siva Vara Prasad Rao AABPE4249E 4 years

SEBI vide its order no. WTM/PS/55/WRO-ILO/SEPT/2015 dated September 29, 2015 has restrained from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions.

SEBI vide its order no. WTM/PS/53/CIS-NRO/SEPT/2015 dated September 22, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years

SEBI vide its order no. WTM/PS/51/IMD-CIS/SRO-HLO/SEPT/2015 dated September 14, 2015 has restrained following entities from accessing the securities market and are prohibited them from buying, selling or otherwise dealing in securities market for a period of 4 years

10-Sep-15 Mr. Sanjiv Gupta, director of SGCSL AAXPG7108G 3 years

S. G. Global Exports Ltd.(SGGEL)- (Formerly known as Tinna Exports AACCS4594E 3 yearsMr. D. P. Singh, director of SGGEL PAN not provided 3 yearsMr. Ashwani Khera, director of SGGEL PAN not provided 3 yearsMr. Hemant Gopal, director of SGGEL PAN not provided 3 yearsMr. Ramesh Jindal, director of SGGEL PAN not provided 3 yearsMs. Rachna Gupta, director of SGGEL PAN not provided 3 yearsMajestic Builders Ltd. (Majestic) (Now known as Lancer Enterprises LiAACCM5711D 3 yearsMr. Balraj Sharma, director of Majestic PAN not provided 3 yearsMs. Manju Sharma, director of Majestic PAN not provided 3 yearsMr. Virchand Jindal, director of Majestic PAN not provided 3 years

10-Sep-15 Moongipa Investments Limited AAACM5584A till further directions

Mr. Madhur Agarwal AAFPA1251Q till further directionsMr. Sudhir Agarwal AAFPA1250R till further directionsMr. Subhash Chander Singal AALPS3587R till further directionsMr. Shiv Kumar Agarwal AAFPA1252P till further directions

10-Sep-15 Ms. B. Appalanarasamma PAN not provided 7 years

Ms. B. Jhansi Rani AGSPB2233J 7 yearsMr. B. Rama Raju Jr. PAN not provided 7 yearsMr. B. Suryanarayana Raju ACEPB2811N 7 yearsMr. B. Teja Raju AFSPB9531Q 7 yearsChintalapati Holdings Pvt. Ltd AABCC5085D 7 yearsMr. Chintalapati Srinivasa Raju ACPPC2768Q 7 yearsSRSR Holdings Private Limited PAN not provided 7 years

SEBI vide its order no. WTM/RKA/IVD/NRO/118-131/2015 dated September 10, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner, whatsoever, for the period of three years

SEBI vide its order no. WTM/RKA/NRO/133/2015 dated September 10, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, with immediate effects, till further directions

SEBI vide its order no. WTM/RKA/EFD-SRO/108-117/2015 dated September 10, 2015 has restrained following entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of 7 years

2-Sep-15 Samruddha Jeevan Foods India Limited AAICS0865N 4 years

Mr. Mahesh Kisan Motewar AKMPM3895K 4 yearsMrs. Vaishali Mahesh Motewar ATTPM4634Q 4 yearsMr. Ghanshyam Jashbhai Patel ARJPP0156A 4 yearsMr. Rajendra Pandurang Bhandare ALKPB5263D 4 years

26-Aug-15 Ally Multi-Trade India Private Limited AAJCA7016J 4 years

Mr. Chetan Yashwant Thakur ABNPT7551R 4 yearsMr. Vijay Dattaram Chavan ACVPC1342G 4 yearsDr. Suryakant Sambu Bhosle AGXPB8179J 4 years

14-Aug-15 Aspen Projects India Limited AAHCA8287D from the date of this Order till the expiry

Mr. Abhijeet Dasgupta Pan not provided from the date of this Order till the expiry Mr. Bhaskar Saha ALAPS8382A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Ashim Maitra ADQPM0497A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Ujjal Kumar Roy AHMPR4384B from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Avijit Kumar Ganguly AGQPG6356F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Debopam Sur BEIPS2119R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr Goutam Sarkar BMWPS6539M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr Ram Sunder Bhattacharya Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsSmt. Mita Roy Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

14-Aug-15 Alchemist Holdings Limited AAACM5575D from the date of this Order till the expiry

SEBI vide its order no. WTM/PS/48/IMD-CIS/SEPT/2015 dated September 02, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of 4 years.

SEBI vide its order no. WTM/PS/47/CIS-NRO/AUG/2015 dated August 26, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market for a period of four years

SEBI vide its order no. WTM/PS/39/ERO/IMD/AUG/2015 dated August 14, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed:

SEBI vide its order no. WTM/PS/38/NRO/AUG/2015 dated August 14, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in whatsoever manner, from the date of this Order till the expiry of four years from the date of completion of refunds to investors, made to the satisfaction of SEBI, as directed

Mr. Brij Mohan Mahajan Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Vikramaditya Singh Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsMr. Chandra Shekhar Chauhan Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

12-Aug-15 Aryan Agro Projects India Limited AAJCA7392R

till further directionsShri Vikash Jha AJHPJ4757D till further directionsShri Rakesh Raushan AFQPR0048J till further directionsShri Birendra Thakur AGHPT8453D till further directionsShri Manoj Chouhan AMZPC7233N till further directionsShri Abadh Kumar Singh CBIPS7345R till further directionsShri Sheonath Sahni BIIPS0343H till further directionsShri Uttam Das AOQPD9121F till further directionsShri Robin Ojha AAVPO4270B till further directionsShri Anil Kumar Mishra AITPM9488K till further directionsShri Shailesh Kumar Mishra AJTPM9601P till further directions

11-Aug-15 Mr. B. P. Jhunjhunwala ACVPJ5021H

3 yearsMr. B. P. Jhunjhunwala (HUF) AACHB0680D 3 years

11-Aug-15 Astha India Infra-tech Limited Pan not provided

till further directionsShri Partha Sarkar BAXPS2458G till further directionsShri Subhash Kar AOZPK6009G till further directionsShri Sujit Das ASSPD0181D till further directionsShri Suma Kardas BLUPK3807K till further directionsShri Sandip Pal BEBPP8154A till further directions

7-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/156/08/2015 dated AugusSkymarg Agro Industries India Limited AASCS8925M till further directionsShri Pradip Kumar Das ANZPD5088R till further directionsShri Dharmnath Rai AZBPR2908J till further directionsShri Jai Singh BPZPS7525B till further directionsShri Subhasis Mahato ARQPM0643J till further directionsShri Sumit Kumar Das AQIPD2277J till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/158/08/2015 dated August 12, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:

SEBI vide its order no. WTM/RKA/ISD/105/2015 dated August 11, 2015 has restrained following entities from accessing the securities market and from buying, selling or otherwise dealing in securities, either directly or indirectly, in any manner, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/157/08/2015 dated August 11, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

6-Aug-15 Rahul Inn Hospitality Limited AAFCR6421E

till further directionsShri Abhijit Majumdar AJCPM9999F till further directionsShri Dipankar Gupta Pan not provided till further directionsShri Mrinmoy Bose AMOPB0512G till further directionsShri Rahul Banerjee AIKPB8188N till further directionsShri Chapal Biswas Not provided 4 yearsShri Chinmoy Ghatak Not provided 4 years

6-Aug-15 Eminence Infraprojects Limited AACCE5924A

till further directionsShri Somenath Banerjee AMTPB8538R till further directionsShri Apu Halder ABHPH0535M till further directionsSupriya Singha Roy AKFPR8752F till further directionsShri Tarun Kumar Das ANIPD2315E till further directionsShri Koushik Mukherjee BACPM7482D till further directions

5-Aug-15 Togo Retail Marketing Limited AADCM4340F

till further directionsMr. Jasjeet Singh Sethi Pan not provided till further directionsMr. Rajesh Chakravarty Pan not provided till further directionsMr. Satish Kumar Pan not provided till further directionsMr. Vinod Kaul Pan not provided till further directionsMr. Mukesh Mishra Pan not provided till further directionsMr. Anil Kumar Pan not provided till further directionsMr. Uday Pratap Singh Pan not provided till further directionsMr. Giriraj Vashistha Pan not provided till further directionsMr. Rajit Ram Maurya Pan not provided till further directionsMr. Prithi Paul Singh Sethi AOAPS8866A till further directionsMr. Narayan Jay Tripathi Pan not provided till further directionsMr. Shree Kishan Chaudhary Pan not provided till further directionsMr. Amit Mishra AIEPM2608Q till further directionsMr. Shailendra Kumar Prajapati Pan not provided till further directionsMr. Prahlad Singh Pan not provided till further directionsMr. Munshi Lal Tiwari Pan not provided till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/154/08/2015 dated August 06, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI- ERO:RLO/55/08/2015 dated August 06, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:

Mr. Shaukeen Pathak AHYPP0297R till further directionsMr. Manoj Joshi AGJPJ7853P till further directionsMr. Sanjeev Kumar Jha ANAPJ5195L till further directionsMr. Dilip Kumar Mishra ALCPM2699C till further directionsMr. Ramendra Prasad Sharma AOBPS4499A till further directionsMr. Gurbhej Singh Hora Pan not provided till further directionsMr. Rajesh Kumar Sharma BFXPS2910E till further directionsMr. Shiva Nand Mishra AJHPM9388B till further directionsMr. Kishan Pal Singh AVVPS8411M till further directionsMr. Deena Nath Maurya BJJPM1012K till further directionsMr. Chhote Lal Shukla CLJPS2300B till further directionsMr. Vishwa Bandhu Vashishta ABFPV9924N till further directionsMr. Mukesh Kumar Khare BBVPK0966N till further directions

4-Aug-15 Aashish Jhunjhunwala ACPPJ2618E 3 Years

3-Aug-15 IHI Developers India Limited Pan not provided 4 Years

Mr. Harjit Singh CGFPS6608M 4 YearsMr. Kulbir Singh BKHPS1704D 4 YearsMr. Sanjeev Kumar Pan not provided 4 YearsMs. Ranjit Kaur CIRPK5759F 4 Years

3-Aug-15 Kolkata Aryan Food Industries Limited AAECK4522E 4 Years

Shri Robin Ojha AAVPO4270B 4 YearsSmt. Annapurna Bhattacharya APRPB6908A 4 YearsShri Tapas Chatterjee ACPPC7660R 4 YearsShri Ganesh Chandra Kumbhakar BQFPK8664L 4 Years

SEBI vide its order no. WTM/SR/EFD/ 153 /08/2015 dated August 04, 2015 has restrained Mr. Aashish Jhunjhunwala (PAN:ACPPJ2618E) from buying, selling or dealing in securities market , directly or indirectly, for a period of 3 years

SEBI vide its order no. WTM/PS/31/CIS-NRO/AUG/2015 dated August 03, 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years

SEBI vide its order no. WTM/PS/29/ERO/AUGUST/2015 dated August 03, 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities market directly or indirectly in whatsoever manner, from the date of this Order, till the expiry of four years from the date of completion of refunds to investors as directed

31-Jul-15 Kerala Housing Finance Limited AACCK2183P

till further directionsMr.G.Unnikrishnan Nair AKHPP5583E till further directionsMr. N. Krishnan Nair BQYPK5654D till further directionsSmt. KomalaUnnikrishnan AATPU6479N till further directionsMr.G.Sureshkumar AVXPG2603H till further directionsMr.P.Parameshwaran AANPP01364 till further directionsMr. B Ajithkumar PAN not available till further directionsMr.Shajan P.G PAN not available till further directionsMr. R. Sukumaran PAN not available till further directionsAdv. B Manmadhan PAN not available till further directionsMr. S. Sureshkumar PAN not available till further directions

30-Jul-15 DGR Farms & Leisures Limited AADCD2805N

till further directionsShri Rakesh Kumar Gupta AIXPG8273A till further directionsShri Umesh Soni BTKPS1732H till further directionsSmt Nivedita Gupta AHLPG5454E till further directionsShri Umesh Gupta AHAPG4380N till further directionsShri Alok Kumar Singh AWJPS1018D till further directionsShri Jainendra Kumar Patel AKOPP8093N till further directionsShri Sanjay Kumar Gupta AIZPG2134Q till further directionsShri Shankar Lal Gupta AGMPG4657M till further directionsShri Vijay Kumar Shukla BLHPS3014H till further directionsShri Jitendra Kumar Tripathi ADIPT4968P till further directionsShri Sushil Kumar Dubey AFAPD7831F revoked

27-Jul-15 Pailan Agro India Limited (PAIL) Not Provided

till further directionsSekhar Chandra Koley BUOPK8353F till further directionsBipin Kumar Singh BOGPS0921F till further directionsChandan Chakraborty ARCPC9106E till further directionsAvijit Chowdhury APEPC8255N till further directionsAtul Agarwal AZIPA5516C till further directionsApurba Kumar Saha AUIPS7765C till further directions

SEBI vide its order no. WTM/PS/27/CFD/SRO-KLO/JULY/2015 dated July 31, 2015 has restrained following entities from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – WRO: ILO/152/07/2015 dated July 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI-ERO/151 /07/2015 dated July 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

Madan Kaul AEPPK9877A till further directionsShrikant Jain AAHPJ6073H till further directionsRajindra Bahadur AAEPM1429M till further directions

27-Jul-15 Pailan Park Development Authority Limited (PPDAL) AADCP2087Q

till further directionsSekhar Chandra Koley BUOPK8353F 4 yearsBipin Kumar Singh BOGPS0921F till further directionsChandan Chakraborty ARCPC9106E till further directionsAvijit Chowdhury APEPC8255N 4 YearsAtul Agarwal AZIPA5516C 4 YearsVivek Kumar ADNPK9149E 4 YearsApurba Kumar Saha AUIPS7765C till further directionsShri Dilip Kumar Das PAN not provided 4 YearsShri Laxmi Narayan Sharma PAN not provided 4 Years

22-Jul-15 Togo Retail Marketing Limited AADCM4340F

till further directionsShri Kishan Pal Singh AVVPS8411M till further directionsShri Deena Nath Maurya BJJPM1012K till further directionsShri Vishwa Bandhu Vashistha ADFPV9924N till further directionsShri Chhotelal Shukla CLJPS2300B till further directionsShri Mukesh Kumar Khare BBVPK0966N till further directionsShri Jasjeet Singh Sethi Pan not provided till further directionsShri Rajesh Chakravarty Pan not provided till further directionsShri Satish Kumar Pan not provided till further directionsShri Prithi Paul Singh Sethi AOAPS8866A till further directionsShri Rajit Ram Maurya Pan not provided till further directionsShri Girraj Vashistha Pan not provided till further directionsShri Narayan Jay Tripathi Pan not provided till further directionsShri Shree Kishan Chaudhary Pan not provided till further directionsShri Amit Mishra AIEPM2608Q till further directionsShri Munshi Lal Tiwari Pan not provided till further directionsShri Prahlad Singh Pan not provided till further directionsShri Shailandra Kumar Prajapati Pan not provided till further directionsShri Manoj Kumar Joshi AGJPJ7853P till further directionsShri Shaukeen Pathak AHYPP0297R till further directionsShri Sanjeev Kumar Jha ANAPJ5195L till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/150/07/2015 dated July 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Dilip Kumar Mishra ALCPM2699C till further directionsShri Gurbhej Singh Hora Pan not provided till further directionsShri Ramendra Prasad Sharma AOBPS4499A till further directionsShri Rajesh Kumar Sharma BFXPS2910E till further directionsShri Shiva Nand Mishra AJHPM9388B till further directions

22-Jul-15 Unique Vision Financial Advisory Pvt. Limited AABCU3600J 4 Years

Mr. Chandrakant Shamrao Dhole AGJPD5155A 4 YearsMr. Ravindra Shankar Kaurav AOTPK5176L 4 Years

21-Jul-15 Swasata Cement Limited AAICS5911M

till further directionsShri Prasanta Chatterjee ADQPC5674F 4 YearsShri Joydeb Biswas AWLPB2553Q 4 YearsShri Manas Kumar Dan ACSPD7017Q 4 YearsShri Satya Ranjan Chaudhari ACEPC5756F till further directionsSmt. Swapna Chaudhuri Pan not provided till further directionsSmt. Chandrani Dan AGOPD6484H till further directionsSmt. Jeba Parween Pan not provided till further directionsSmt. Renu Singh Pan not provided till further directions

17-Jul-15 Madurai Rural Development Benefit Fund (India) Limited Pan not provided

till further directionsMadurai Rural Development Transformation India Limited AAGCM2105D till further directionsMr. Mohammed Yusuff Suresh Batcha CKTPS5053C till further directionsMr. Gopalarathinam Ramarathinam AYGPR7970J till further directionsMr. Srinivasan Srikumar AVDPS7160D till further directionsMr. Vasudevan Balaji BVTPB1036Q till further directionsMr. Kasiviswanathan Venkataraman ADHPV5773D till further directionsMr. Nagasubramanian Rajalakshmi BJGPR0833N till further directionsMr. Sudhakaran Lataji DCVPS7375N till further directionsMs. Mumtaj Begam Baba AZJPM0974F till further directionsMr. Sithikbasha Mohamed Yusuf CIFPS4558G till further directions

SEBI vide its order no. WTM/PS/22/IMD/DoF-I/JULY/2015 dated July 22, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in any manner whatsoever, for a period of four (4) years

SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/148 /07/2015 dated July 21, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/SRO/ 72 /2015 dated July 17, 2015 has restrained following entities from from buying, selling or otherwise dealing in the securities market, directly or indirectly, in whatsoever manner for a period of three years or till the date of refund of money to the allottees whichever is later:-

Ms. Lilun Nihar Yousuff AEWPL8073L till further directions

17-Jul-15 Ebers Pharmaceuticals Limited Pan not provided

till further directions

17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/70/2015 dated July 17, 2015 has reElegant Pharmaceuticals Limited Pan not provided till further directions

17-Jul-15 SEBI vide its order no. WTM/RKA/EFD-DRA-I/71/2015 dated July 17, 2015 Damania Capital Markets Limited Pan not provided till further directions

17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/68/2015 dated July 17, 2015 has reGoodearth Financial Services Limited Pan not provided till further directions

17-Jul-15 Shree Pomani Metals & Alloys Limited AABCS9558B

till further directionsMr. Jagatraj Mohanlal Parmar Pan not provided till further directionsMr. Satish Mishrimal Jain Pan not provided till further directionsMr. Prithviraj Rikabchand Pomani Pan not provided till further directionsMr. Amritlal Danmal Jain Pan not provided till further directionsMr. Vidyadhar Hirachand Upadhye Pan not provided till further directionsMr. Anil Sheri Pan not provided till further directions

10-Jul-15 Siyaram Development and Construction Limited AAKCS3313H

till further directionsMr. Prasanta Bera AHZPB9748G till further directionsMr. Biraja Bera Pan not provided till further directionsMs. Paromita Dey Pan not provided till further directionsMr. Biswajit Roy Pan not provided till further directionsMr. Arun Sardar Pan not provided till further directionsMr. Aravinda Mondal Pan not provided till further directionsMr. Sridhar Mukherjee Pan not provided till further directionsMr. Abdul Mandal Pan not provided till further directions

SEBI vide its order no. WTM/RKA/EFD/69/2015 dated July 17, 2015 has restrained and prohibited Ebers Pharmaceuticals Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it resolves all the pending investor grievances against it:-

SEBI vide its order no. WTM/RKA/EFD/67/2015 dated July 17, 2015 has restrained following entities from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till the company resolves all the investor grievances pending against it:-

SEBI vide its order no. WTM/SR/SEBI – SRO:BLO/IMD/146/07/2015 dated July 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

17-Jul-15 Swasata Steel Industries Limited AANCS8087M

till further directionsShri Joydeb Biswas AWLPB2553Q 4 YearsShri Avijit Chakraborty AMGPC5427P 4 YearsShri Prasanta Chatterjee ADQPC5674F till further directionsShri Manas Kumar Dan ACSPD7017Q till further directionsShri Satya Ranjan Chaudhuri ACEPC5756F till further directionsChitta Ranjan Chowdhury Pan not provided till further directionsSmt. Swapna Chaudhuri Pan not provided till further directionsSwasata Debenture Trust Pan not provided 4 YearsShri Abanimohan Chatterjee Pan not provided 4 Years

15-Jul-15 Aspen Nirman India Limited AAKCA3453G

till further directionsMr. Abhijit Dasgupta PAN not provided till further directionsMr. Bhaskar Saha ALAPS8382A till further directionsMr. Ashim Maitra ADQPM0497A till further directionsMr. Ujjal Kumar Roy AHMPR4384B till further directionsMr. Avijit Kumar Ganguly AGQPG6356F till further directionsMr. Debopam Sur BEIPS2119R till further directionsMr. Goutam Sarkar BMWPS6539M till further directionsAspen Debenture Trust PAN not provided 4 YearsMr. Raju Sarkar PAN not provided 4 Years

10-Jul-15

Dynavox Industries Ltd

Pan not provided

till further directions

2-Jul-15 Megasys Healthcare Limited PAN not provided

till further directionsShri Manish Roy AQQPR8167F till further directions

SEBI vide its order no. WTM/SR/SEBI- ERO: RL0/147/07/2015 dated July 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/ 144 /07/2015 dated July 15, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/RKA/ EFD-DRA-I/66/2015 dated July 10, 2015 has restrained and prohibited Dynavox Industries Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/141/07/2015 dated July 02, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

Shri Anil Pandey BMPPP2155K till further directionsShri Barun Biswas ADRPB4364N till further directionsShri Tufan Kumar Pramanik PAN not provided till further directionsSmt. Susmita Roychoudhary ADTPR0390N till further directionsShri Prabir Sengupta ANNPS2028N till further directionsShri Kabir Roy ABWPR2654Q till further directionsMegasys Healthcare Debenture Trust PAN not provided 4 YearsMr. Dinesh Ch. Ghosh PAN not provided 4 Years

1-Jul-15

Ravraj Impex Limited

pan not provided

till further directions

1-Jul-15

Shatrunjay Extrusions Limited.

pan not provided

till further directions

30-Jun-15 Rishab Concast Ltd pan not provided

till further directions

30-Jun-15 Shanti Packaging Limited pan not provided

till further directions

SEBI vide its order no WTM/RKA/EFD/64/2015 dated July 01, 2015 has restrained and prohibited Ravraj Impex Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no WTM/RKA/EFD/63/2015 dated July 01, 2015 has restrained and prohibited Shatrunjay Extrusions Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no WTM/RKA/EFD/61 /2015 dated June 30, 2015 has restrained and prohibited Rishab Concast Ltd. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no WTM/RKA/EFD/62 /2015 dated June 30, 2015 has restrained and prohibited Shanti Packaging Limited. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

30-Jun-15 Subhlaxmi Export Limited pan not provided

till further directions

30-Jun-15 Systel Infotech Ltd pan not provided

till further directions

30-Jun-15 Sarda Information Technology Limited pan not provided

till further directions

30-Jun-15 pan not provided

till further directions

30-Jun-15 Sun Infoways Limited pan not provided

till further directions

SEBI vide its order no WTM/RKA/EFD/60/2015 dated June 30, 2015 has restrained and prohibited Subhlaxmi Export Limited. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no WTM/RKA/EFD/59 /2015 dated June 30, 2015 has restrained and prohibited Systel Infotech Ltd. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no WTM/RKA/EFD/55 /2015 dated June 30, 2015 has restrained and prohibited Sarda Information Technology Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

SEBI vide its order no WTM/RKA/EFD/56/2015 dated June 30, 2015 has restrained and prohibited Supreme Telecoms & Network India Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

Supreme Telecoms & Network India Limited.

SEBI vide its order no WTM/RKA/EFD/58/2015 dated June 30, 2015 has restrained and prohibited Sun Infoways Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it.

30-Jun-15 Sanvan Software Limited pan not provided

till further directions

30-Jun-15 Vishwamitra International Infra Limited AAECV1457D till further directions

Vishwamitra India Tour & Hotels Limited AADCV8844K till further directionsShri Manoj Kumar Chand ADWPC3514A till further directionsSmt Bandana Chand AIUPC8800E till further directionsShri Manish Kumar Chand AICPC0615M till further directionsShri Pankaj Kumar Chand AFAPC4321D till further directionsShri Hari Govind Singh CMGPS0600A till further directionsVishwamitra Debenture Trust pan not provided till further directionsMr. Sanjay Kumar Pandit pan not provided till further directions

29-Jun-15 Eco Friendly Food Processing Park Limited AACCE0416B till further directions

Esteem Bio Organic Food Processing Limited AAACE1925D till further directionsChannel Nine Entertainment Limited AABCC8801H till further directionsHPC Biosciences Limited AABCH6762Q till further directionsGajraj Singh BEKPS1235N till further directionsMrs. Kirti BBAPK7304P till further directionsDinesh Kumar Jindal AAIPJ3373K till further directionsNeena Sood AUGPS4373N till further directionsBrij Kishore Sabharwal AAXPS6830P till further directionsAmar Singh Bisht AKOPB4144J till further directionsVinod Kumar Garg AAAPG4116B till further directionsNeeraj Mittal AAFPM8349F till further directionsJai Kumar CSQPK1236G till further directionsTarun Chauhan AGXPC3049G till further directionsMadhu Anand AXTPA8813F till further directionsSakshi Saxena BLRPS4522G till further directionsArun Kumar Gupta AAKPG5996K till further directions

SEBI vide its order no WTM/RKA/EFD/57/2015 dated June 30, 2015 has restrained and prohibited Sanvan Software Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no WTM/SR/SEBI-WRO:ILO/IMD/140/06/2015 dated June 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239 persons/entities (list attached as Annexure) from accessing the securities market and further prohibited them from buying, selling or dealing in the securities market either directly or indirectly, in any manner till further directions:-

Avisha Credit Capital Limited AAACA5715D till further directionsGoldline International Finvest Limited AACCG6377M till further directionsAms Powertronic Private Limited AAECA8718H till further directionsMadhuker Dubey AIJPD7329J till further directionsSatendra Kumar AWWPK8525E till further directionsSumit Kumar ARUPK1589P till further directionsRam Prakash AXFPR4439L till further directionsMayfair Infosolutions Pvt Ltd AAFCM3716M till further directionsPrakash Gupta ARVPG7849R till further directionsAnilsharma AATPS8461N RevokedShreyans Sankhwal ALRPS8216N RevokedPrithvi Sudhir Vora APZPV0747H RevokedPrakash Agarwal Om AAAHO4138H RevokedAbhilasha Agarwal & Om Prakash Agarwal AAEPA7336D RevokedSanjay Agarwal Huf AAIHS3951G RevokedRama Aggarwal AAOPA4656L RevokedAshok Batra ABOPB8988M RevokedSarika Aggarwal ABVPA5824E RevokedAnshu Agarwal And Sanju Agarwal ACMPA2650C RevokedManju Aggarwal ADQPA4236R RevokedSaurabh Gupta AKFPG3695N RevokedSeemeen Ikram AABPI1183M RevokedMohammad Anwar AADPM9208K RevokedRajeev Agarwal AAFPA8944E RevokedSandeep Jain AANPJ1166B RevokedArun Kumar Jain ACBPJ3957A RevokedNikita Agarwal ACQPA9417R RevokedTarannum Aamer AEHPT6622C RevokedDeepti Singhal AFCPS4314N RevokedMunesh Bansal AHGPB1747A RevokedNaz Shazia BBWPS2176R RevokedParveen Kumar AAEPK3805B RevokedSanjeev Gupta AAHPG1456D RevokedVikas Gupta AAHPG8607Q RevokedNeeraj Prakash AAIPP1301R RevokedVirender Kumar AAJPK2929F RevokedAmit Goyal Huf AALHA3711R RevokedManish Kataria AALHM9796E RevokedSatish Kumar Dhawan AALPD0474G RevokedNamita Gupta AAMPG5487F RevokedJai Kishan Jakhodia AAQPJ4605G RevokedRamesh Chandra Saraf AARPS2666K RevokedMadhu Saraf AAUPS2341G RevokedPardeep Bhatia AAXPB4882G RevokedDaropati Devi ABBPD5416D Revoked

Jagat Singh ABCPS0077L RevokedReena Kumari ABCPS0078F RevokedAjay Kumar ABFPK4763L RevokedRajesh Gaba ABJPG7690J RevokedMohd Faiq ABWPF2577J RevokedArchana Agarwal ACBPA6440P RevokedDeepak Agarwal ACBPA6443Q RevokedRshmi Kataria ACEPK7596D RevokedDinesh Gaba ACMPG5924D RevokedAnita Rani acmpg5926b RevokedNitin Kumar Bardia AFHPB4072M RevokedNandini Pansari AGDPP7573L RevokedAnita Kukreja AGFPK0518G RevokedRenu Kukerja AGFPK0519H RevokedGaurav Chandra AGRPC3451C RevokedInder Jeet Gaba AGYPG5066C RevokedMridu Prakash AGYPP5247Q RevokedBhag Kataria AHWPK6613J RevokedVipul Chandra AIHPC0099A RevokedNikesh Bardia AIMPB9015E RevokedBhawna Aggarwal AIVPJ9518R RevokedYogesh Gaba AKEPG4655R RevokedVirender Pal Singh Mainee AMGPM9259F RevokedSagar Jain AMNPJ8901E RevokedAnkit Agarwal AMQPA5671D RevokedDeepa Sejwal AODPS9750A RevokedVidushi Kothari AOEPK7545Q RevokedTejpal Singh Sejwal AQXPS1846B RevokedEkas Chhabra AUKPC5480A RevokedDivjot Singh AVBPS6306D RevokedKritika Asseja AYIPA9888Q RevokedLokesh Chandna AZKPC1170A RevokedRajeshwari AAEPR5593F RevokedAjay Kumar Huf AAFHA5045Q RevokedSudhir Agarwal AAGPA8954P RevokedV Balsubramaniam AAGPB1427L RevokedSanjay Kariwala AAGPK0723L RevokedManoj Singhal AAHPS9299N RevokedManju Anup Agarwal AAIPA4256C RevokedVinita Gupta' AAKPG4084E RevokedKapil Sachdeva AAXPS1493G RevokedGauravsachdeva AAXPS1700Q RevokedRajan Sahni ABGPS0921H RevokedNavin Sahni ABGPS0922E RevokedArun Sankhwal ABIPS4714N Revoked

Madhu Sankhwal ABIPS4715P RevokedAshokh Garg ABVPG2657B RevokedSukhinder Singh Hooda ABXPH1788A RevokedGaurav Arya ACDPA3515B RevokedChetan Kunverjibhai Thakkar ACNPT4287B RevokedVikas Raj ADJPR7115B RevokedKailash Chandra Agarwal ADNPA7732P RevokedVikas Goyal AHFPG7290J RevokedNeeru Ashish Garg AHIPG6452D RevokedSushant Muttreja AJZPM7650C RevokedBhupinder Kaur AOOPK2220E RevokedSarika Sankhwal ARJPS5757N RevokedHarcharan Singh ARRPS5413M RevokedSandeep Narang AAAPN2282K RevokedAhmad Sadat AABPA7646R RevokedKaushalya Garg AADPG5893L RevokedRajesh Jain AAGPJ0443E RevokedMonika Goel AAIPG1121A RevokedSanjeev Tandon (Huf) AAMHS1255B RevokedRakesh Kumar Goel AAPPG3572L RevokedMunish Bajaj ABHPB1469L RevokedAnuj Nagpal ACKPN0439N RevokedUmesh Kumar Danwani ACQPD4748N RevokedAnu Nagpal ACTPN4363Q RevokedMohammad Aamer ADAPA8647A RevokedBharti Batra AEOPB3108E RevokedNavel Kishore Gupta AETPG1792C RevokedJagdish Chand Gupta AGKPG9668A RevokedSushma Bajaj AIMPB4769K RevokedMukul Gupta & Satish Kumar Gupta ALAPG3350L RevokedPrateek Nagpal AMQPN9019G RevokedAbheek Nagpal AMTPN9992M RevokedTanya Narang AQBPN5620N RevokedRajesh Chawla AACPC7067R RevokedMukesh Chawla AACPC7068A RevokedPawan Kumar Singhal Huf AADHP4727Q RevokedSanjeev Verma AADPV5705E RevokedTarsem Chand Gupta AAHPG5906C RevokedNeelam Gupta AAHPG5907D RevokedRam Avtar Gupta AAMPG7571Q RevokedRiaz Munshi AAMPM2657F RevokedSatinder Paul Gupta AAPPG2434D RevokedSudarshan Kumar Sachdeva ABAPS5155K RevokedVijay Laxmi Sachdeva ABAPS5157M RevokedSanjay Sachdeva ABBPS5022Q Revoked

Mohit Hissaria ABKPH4283M RevokedReeta Singhal ABTPS0061P RevokedAtma Ram Khatri ACDPR7654N RevokedAjay Kumar Katta ACXPK2323H RevokedHira Lal Khatri ADMPK9802D RevokedPawankumar Singhal ADNPK1527C RevokedMinakshi Gupta ADUPG2221J RevokedNitin Kumar Gupta AEEPG7895K RevokedSavita Gupta AEFPG8410F RevokedPriya Gupta AETPG5835L RevokedSahil Gupta AGMPG0589J RevokedPawan Kansal AHEPK0574C RevokedPoonam Kansal AICPK7883R RevokedPrateek Gupta AIEPG1462E RevokedNishil Gupta AIKPG3052G RevokedSatya Narain Saria AJUPS9413N RevokedAnil Sachdeva AQOPS2031B RevokedVibhor Gupta ATEPG0959P RevokedVanshika Gupta ATEPG8202F RevokedEkta Sachdeva BKEPS8583H RevokedAkansha Singhal CGPPS3517P RevokedUrvashi Sachdeva DNUPS8667F RevokedSangeeta Devi AAAPJ3918J RevokedMoran Plantation Pvt Ltd AACCM0442K RevokedParasramka Holdings (P) Limited AACCP2436Q RevokedAnkur Jain AAFPJ7614L RevokedSanjay Goyal Huf AAGHD6153D RevokedUrmil Rathi AAHPR9561N RevokedRajesh Bajaj AAKPB9944J RevokedRajiv Bajaj AAKPB9945K RevokedSourabh Aggarwal AALPA1253A RevokedSatya Aggarwal AAOPA4653R RevokedRajan Aggarwal AAOPA4654J RevokedKamla Aggarwal AAOPA4655K RevokedSanjeev Kishore Gupta AATPG4540L RevokedAnuj Maheshwari ABCPM0456H RevokedSangeeta Naresh Mittal ABHPM7083M RevokedJayanaben Nayanbhai Thakkar ABHPT6904C RevokedVijendra Goyal ABRPG5287F RevokedGeeta Gupta ABUPG0904C RevokedMohd. Arif ACJPA8351R RevokedAbhishek Jain ADDPJ5506C RevokedVinita ADIPV6705E RevokedBimla Vij ADQPV7816E RevokedSuresh Chand Jain ADVPJ1356J Revoked

Pulkit Gupta AEAPG2172B RevokedSurekha Ashok Mittal AEQPM1717C RevokedAnchal Rathi AEWPA2450G RevokedAnjana Garg AFBPA0663F RevokedGaurav Gupta AFOPG8341M RevokedSunil Kumar AGPPK4328L RevokedShalini Gupta AGYPG1226G RevokedSimpi Agarwal AHPPA6148R RevokedUrvashi Ahalawat AHVPA2998M RevokedShweta Rathi AHWPM2448P RevokedRishab ALCPA3324L RevokedShaleen Kumar Singh ASPPS3078P RevokedKhushboo Kanodia BUFPK8522D RevokedNischint Kanodia CLFPK3259R RevokedRahul Solanki CWYPS1114B RevokedCore Capital Services Limited AAACC2840D till further directionsRamprakash AXFPR4439L till further directionsAavia Buildtech Private Limited AAKCA4090M RevokedAshvin Verma AKFPV6256L till further directionsSunila Rai Verma ASPPV7875F till further directionsPawan Kumar Kaul APJPK8855K till further directionsSurya Medi Tech Limited AALCS3282L RevokedSteady Capital Advisory Sercices Private Limited AATCS2130B RevokedAmit Kumar Saxena DWOPS8186Q till further directionsAccurate Buildwell Private Limited AAGCA4053L till further directionsAhuja Metalloys Private Limited AAICA0771D RevokedLunar Builders Pvt. Ltd. AABCL3306N RevokedMaster Piece Infocom Pvt. Ltd. AAFCM1482Q RevokedSure Portfolio Services Private Limited AATCS2129L till further directionsRiver High Right Share Brokers Private Limited AAGCR2643P till further directionsMurlidhargiri Trading Pvt. Ltd. AAICM3230H RevokedTrucklink Vinmay Trading Private Limited AAECT4670L RevokedCentury Buildmart Pvt. Ltd. AADCC2898Q till further directionsStallion Trading Co. Prop. Sapna DRUPS8079D till further directionsVishal Yadav AJKPY8234D till further directionsBlue Star Impex Private Limited AADCB3034D RevokedMahashiv Metal And Alloys Private Limited AAFCM3345L RevokedJai Kishan APBPK8097B RevokedShankar Lal Gupta AKEPG0828N RevokedUnite Buildcreate Private Limited AABCU4900D RevokedBaidya Nath Gupta AETPG3006K RevokedSantosh Kumar AEKPK6751Q till further directionsAsifa Jamal AFKPJ4680C RevokedDhruv Gabba AQNPG3627J RevokedGaurav Garg & Family Huf AAEHG6995E Revoked

Jitendra Ranchhodbhai Patel ABXPP2739D RevokedNaveen Goel ACCPG9426C RevokedNidhi Goel And Chetan Prakash Goel AAJPG3068K RevokedRakesh Bajaj AAKPB9948E RevokedSeema Goel AGBPG6077E RevokedSharwan Kumar ACTPK8257G RevokedNaveen Gupta AALPG0528Q RevokedDinesh Agarwal H U F AACHD5831J RevokedKuljeet Kaur AOOPK2217F RevokedGurcharan Singh ARRPS5403K RevokedUma B Ramesh AAEPR5594C RevokedAbhishek Gupta ASRPG5473A RevokedManvi Goenka AAAPA2152R Revoked

29-Jun-15 Life Care Infrastructures India Limited AACCL2342M till the expiry of 4 years from the date of

Mr. Pralay Kumar Saw BBJPS6343H till the expiry of 4 years from the date of Mr. Sanjoy Kumar Maiti APQPM8659A till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Sujit Mitra AJNPM1411D till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Partha Pratim Ghosh ADPPG0695P till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Ramprasad Sarkar BDFPS5895A till the expiry of 4 years from the date of completion of refunds to investors as directed Life Care Debenture Trust PAN not provided 4 YearsParomita Mondal PAN not provided 4 Years

29-Jun-15 Angel Allied India Limited AAKCA9069J till further directions

Shri Sekh Nazibulla CJOPS3256B till further directionsShri Santosh Kumar Mishra BCSPM6763R till further directionsShri Devid Haslaf AHUPH9113Q till further directionsShri Sandip Pal BEMPP7199Q till further directionsAngel Economic Debenture Trust PAN not provided 4 YearsSucchhanda Ghosh PAN not provided 4 Years

SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/136/06/2015 dated June 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no WTM/SR/SEBI – NRO:CLO/IMD/ 138 /06/2015 dated June 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-

25-Jun-15 United Medicine and Surgical Industries Limited AABCU2558H till further directions

Santosh Kumar Hati ACKPH9229A till further directionsSuvendu Ganguly BDOPG6630C till further directionsBiplab Sarkar CAYPS6984D till further directionsSatyanarayan Karmakar BCJPK2878L till further directionsSumit Guria AQFPG0812M till further directionsBiplab Banerjee AUDPB3526F till further directionsRajib Bhattacharya AMGPB0981P till further directionsMd. Saifuddin Halder ABJPH6895C till further directionsTozemmul Islam ABHPI1120R till further directionsHarendra Nath Sinha AUUPS6793A till further directionsUnited Debenture Trust PAN not provided 4 YearsAbbas Ali Molla PAN not provided 4 Years

25-Jun-15 Active Rural Development India Limited AAJCA8863D till further directions

Shri Dilip Kumar Diwakar ABGPD2004E till further directionsShri Polaki Umashankar Rao ATYPR9064L till further directionsShri Ganesh Kumar Singh BMSPS6948C till further directionsMs Vandana Saha DFDPS3198A till further directionsActive Debenture Trust PAN not provided 4 yearsShri Abhinash Kumar Jha PAN not provided 4 yearsShri Jagdish Kumar Singh PAN not provided 4 years

24-Jun-15 Annex Infrastructure India Limited AAICA1716G till further directions

Shri Prasenjit Mazumder AKGPM9017P till further directionsShri Asim Das ALNPD5607J till further directionsShri Nirmal Kr. Jha AGPPJ7304P till further directionsShri Asit Kumar Majumder ABGPM9614H till further directionsShri Subrat Kr. Mazumder BCFPM0940P till further directionsShri Shantonu Roy AISPR0927R till further directionsShri Rabin Kumar Mal BAYPM6700N till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO:PLO/IMD/133/06/2015 dated June 25, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/ 134/06/2015 dated June 25, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no WTM/SR/ SEBI – ERO/IMD/132/06/2015 dated June 24, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions

23-Jun-15 Waris Finance and Investment Limited Pan not available till further directions

Shri Aziz Ahmed AIOPA9561E till further directionsShri Imtiaz Khan Warsi ABQPW7759R till further directionsShri Mohammad Shadab Ali AKGPA7112H till further directionsShri Shane Ahmed Warsi AAWPW7456Q till further directionsShri Iftekhar Ahmed AJMPA3089L till further directionsQuraisha Khatoon AKDPK3211E till further directionsRuhi Ghazala Warsi ABYPW7604D till further directionsKallol Saha Pan not available 4 years

23-Jun-15 Jugantor Realty Limited AACCJ3436C till further directions

Shri Sanjit Chakraborty AHUPC4690H till further directionsShri Ajoy Chakraborty AESPC7283B till further directionsShri Sujay Chakraborty AJGPC0937R till further directionsMr. Mridul Bandopadhyay Pan not provided 4 yearsJugantor Welfare and Development Trust Pan not provided 4 years

23-Jun-15 Matribhumi Projects (I) Limited AAHCM5933G till further directions

Shri Rajkrishna Palta BAWPP5444G till further directionsShri Netai Palta AMEPP6310J till further directionsShri Debapriya Acharya AZEPA7933R till further directionsShri Susanta Kumar Chatterjee AJBPC2210J till further directionsSmt. Piyali Sarkar DQHPS7079M till further directionsMatribhumi Debenture Trust and its representatives, Mr. Amitava Gho Pan not provided 4 years

SEBI vide its order no WTM/SR/SEBI – ERO/129/06/2015 dated June 23, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – ERO/131/06/2015 dated June 23, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – ERO/130/06/2015 dated June 23, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

22-Jun-15 M/s Goldmine Industries Limited AAECG5486F till further directions

Shri Tushar Sur BGSPS7776N till further directionsShri Dinobandhu Mondal AKUPM9766H till further directionsShri Bablu Saha AYAPS0436L till further directionsShri Joydip Mukhopadhyay AJYPM7962Q till further directionsGoldmine Debenture Trust Pan not provided 4 YearsSmt. Sujata Saha Pan not provided 4 Years

22-Jun-15 Omisha Agri Industries (India) Limited AABCO6831B till further directions

Ms. Sharmila Das AMHPD9189J till further directionsMr. Susanta Das ARUPD9825F till further directionsMr. Bholanath Maji ANVPM3551G till further directionsMr. Rajib Mondal BLQPM6927A till further directionsMr. Manabendra Chakraborty AHYPC4447J till further directionsMr. Tapan Kumar Polley AWIPP6778J till further directionsMr. Bappa Pal Pan not provided till further directionsMr. Bapan Ruidas BJKPR7315B till further directionsMr. Durga Charan Mudi AWLPM7483Q till further directionsMr. Pradip Dhara AUMPD7059E till further directionsMr. Srikanta Ruidas BHFPR1071R till further directionsMr. Prabir Kumar Baul AZGPB7889M till further directionsOmisha Debenture Trust Pan not provided 4 years Ms. Sumana Garai Pan not provided 4 years

19-Jun-15 Goldmine Agro Limited Pan not provided till further directions

Shri Tushar Sur BGSPS7776N till further directionsShri Bablu Saha AYAPS0436L till further directionsShri Joydip Mukhopadhyay AJYPM7962Q till further directionsShri Samir Kumar Mukherjee AQVPM3286D till further directions

SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/126/06/2015 dated June 22, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/125/06/2015 dated June 22, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no WTM/SR/SEBI – ERO/124/06/2015 dated June 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-

18-Jun-15 Greenbang Agro Limited AADCG6933A till further directions

Shri Paritosh Panda AMSPP9346A till further directionsShri Dhiman Roy AIOPR6310C till further directionsShri Nitish Barman AHYPB4026G till further directionsShri Satyendra Nath Mondal AJLPM4034A till further directionsShri Subhra Jyoti Sardar AUNPS6233N till further directionsShri Sreemon Ghosh AHXPG3771G till further directionsShri Taslim Arif Khan BGNPK7088Q till further directionsSmt. Nilima Ponda BPSPP5200H till further directionsSmt. Lipika Bhaduri BBUPB4339M till further directionsShri Baidyanath Mandal AUSPM9775A till further directions

18-Jun-15 Eris Energy Limited AACCE6890R till further directions

Shri Devid Haslaf AHUPH9113Q till further directionsShri Kedar Chandra Bera AUDPB3525G till further directionsShri. Miarul Sekh CQYPS9419K till further directionsShri Subhrajit Banik ANRPB9054H till further directionsSmt. Uma Shankar Shaw BDBPS9453C till further directionsShri Debdulal Banik Chowdhury AHCPC4610M till further directionsShri Avjit Chowdhury APEPC8255N till further directionsShri Roy Sougata AJVPR6895C till further directionsShri Arjun Saha AVIPS6571K till further directionsSubrata Das AEYPD5580Q till further directionsSmt. Sumita Das AHTPD9166G till further directionsShri Sekhar Chandra Koley BUOPK8353F till further directionsShri. Himdari Bag AJXPB3796L till further directionsBijay Sarkar Pan not provided 4 years Rabin Kundu Pan not provided 4 years

Pan not provided 4 years

17-Jun-15 Cell Realcon Corporation Limited AAECC9934A till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/122/06/2015 dated June 18, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no WTM/SR/SEBI – WRO:ILO/123/06/2015 dated June 18, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-

Pallab Pandit 

SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/120/06/2015 dated June 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

Shri Kumar Kanti Bhattacharya ADXPB7335B till further directionsShri Debi Prasad Mookherji AEWPM1966K till further directionsShri Sourav Bardhan AIZPB6070C till further directionsShri Sekh Rezaul Karim AKOPK3769L till further directionsDebenture Trustee PAN not provided 4 years Shri Abdul Basad Molla PAN not provided 4 years

17-Jun-15 Gitanjali Udyog Limited AAMCS8602D till further directions

Shri Paramasish Bhadury ANNPB2618K till further directionsShri Anil Kumar Mishra Pan not provided till further directionsShri Prabir Middey AIQPM0516K till further directionsShri Surajeet Ray AUAPR1861N till further directionsShri Sutanu Sarcar CUJPS7833J till further directionsShri Sanjay Bahadur ALGPB7497M till further directionsShri Nonigopal Mondal AKJPM5712E till further directions

17-Jun-15 Bhabiswajyoti Infrastructure India Limited AAFCB0288F till further directions

Mr. Pradipta Chakraborty AJOPC7527K till further directionsMr. Srikumar Chakraborty AKGPC1755Q till further directionsMr. Gopal Sharma BAPPS0138H till further directionsMr. Prashant Sharma ARWPS6298R till further directionsMs. Soma Sharma BCVPS0290L till further directionsMr. Arindam Mukherjee AKAPM7973N till further directionsMr. Mahindra Nath Chowdhury AIXPC9631Q till further directionsMr. Mahesh Shaw DZHPS9150J till further directions

16-Jun-15 Capacious Farming Pvt. Limited AAECC3138N 4 years

Mr. Gaurav Yadav ACQPY5145E 4 yearsMr. Gurbakhsh Singh BCLPS1117G 4 yearsMs. Narmin Kaur Yadav Pan not provided 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO/119/06/2015 dated June 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/18/06/2015 dated June 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/18/CIS-NRO/JUNE/2015 dated June 16, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of four years

15-Jun-15 Polaris Realtors India Limited AAGCP6749N till further directions

Shri Jafar Ali Molla AZQPM4641Q till further directionsShri Kartick Chandar Das AZTPD6449C till further directionsShri Gopal Nayek AEMPN1456K till further directionsPolaris Debenture Trust PAN not provided 4 yearsMs. Dipanwita Das PAN not provided 4 years

Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H till further directions

Mr. Anandkumar Baldevbhai Patel AKOPP0221G till further directionsMr. Dipak Patel Pan not provided till further directionsM/s. Bhoomi Industries AACFB8866B till further directions

5-Jun-15 AVM Real Estate & Allied Limited AAICA3913D till further directions

Shri Rajeshwar Prasad Dwivedi AGFPD9237P till further directionsAnil Kumar Sahu CILES0387K till further directionsShri Mahendra Kumar Sahu CQDPS7744E till further directionsShri .Ashutosh Dwivedi ATWPD6907G till further directions

5-Jun-15 STPL Infrastructures Limited AARCS4721N till further directions

Shri Arindam Sarkar ATPPS1339A till further directionsShri Swapan Nandi ACGPN6147D till further directionsShri Dulal Chatterjee AFSPC3069C till further directionsSTPL Debenture Trust PAN not provided 4 years

PAN not provided 4 years

SEBI vide its order no. WTM/SR/WRO/ILO/114/06/2015 dated June 15, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referring to SEBI order no. WTM/KMA/68/ISD/05/2009 has directed following entities not to buy sell or deal in any securities, directly or indirectly till further directions in this regard:

SEBI vide its order no. WTM/SR/WRO/RL0/110/06/2015 dated June 05, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/111/06/2015 dated June 05, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

 Amit Biswas

4-Jun-15 Mr. Ravi Chouksey and his proprietorship concern i.e, Gravita Resear ANXPC4593L 4 years

4-Jun-15 ASSR Agro India Limited AAICA6296M till further directions

Shri Shyamal Mondal AKHPM9487C till further directionsShri Subir Chakravarty ACPPC1795F till further directionsSmt. Shalini Chakraborty ALSPC9709K till further directionsShri Subhankar Mondal AMAPM5180D till further directionsShri Partha Sarathi Naskar AFUPN1354H till further directionsShri Raghu Nath Patra AWKPP2956L till further directionsShri Amit Bandhu Ghosh AGKPG8261D till further directionsShri Ram Bhattacharya PAN not provided 4 YearsSmt. Pratima Roy PAN not provided 4 Years

3-Jun-15 Neesa Technologies Limited AABCG5430A till further directions

Shri Arvind Gupta AERPG2839N till further directionsShri Yogesh Ghisumal Gemawat ADVPG4051D till further directionsShri Girishchandra Mukundram Baluni AAKPB5408R revoked on 03.05.18Shri Sanjay Gupta ABUPG5799B till further directionsShri Kamlendra Joshi ABIPJ6029P till further directionsShri Manoj Singhal ARFPS7604E till further directionsShri Suresh Kumar ADZPK2242A revokedShri Nimain Charan Biswal ACRPB3767C Debarrmnet revoked

29-May-15 Cemendia Infrastructures Limited AAECC5229J till further directions

Shri Rabishankar Basu AIXPB3056C till further directionsShri Byomkesh Das AGVPD9209K till further directionsShri Rahul Chatterjee AZMPC2370A till further directionsShri Pranesh Debnath AQLPD9139L till further directions

SEBI vide its order no. WTM/PS/15/IMD/WRO-ILO/JUNE/2015 dated June 04, 2015 has prohibited Mr. Ravi Chouksey and his proprietorship concern i.e, Gravita Research Company (PAN -ANXPC4593L) from buying, selling or otherwise dealing in the securities market, either directly or indirectly, in any manner whatsoever, for a period of 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO/109/06/2015 dated June 04, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no WTM/SR/SEBI –WRO/108/06/2015 dated June 03, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/WRO/ILO/ 104/05/2015 dated May 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

Shri Sanjay Das BEYPD4346D till further directionsShri Radhashyam Manna BAAPM8405Q till further directionsShri Amitava Koley BDQPK1075F till further directionsShri Dhananjay Chakraborty AODPC0097C till further directionsShri Ashok Maji BADPM1727J till further directionsShri Tapas Dey ASPPD7921E till further directionsSmt Anita Ghosh Chowdhury AFNPC5967Q till further directionsShri Subrata Samanta BAZPS4721C till further directionsShri Gora Chand Sarkar BFOPS6023M till further directionsShri Sunipa Das AVQPD8818E till further directionsShri Sanjal Kanti Das AVLPD3177H till further directionsShri Laxman Chandra Ghosh AJZPG9480E till further directionsShri Goutam Mukherjee BBGPM6355J till further directionsCemendia Debenture Trust Pan not provided 4 YearsMs. Aparajita Dey Pan not provided 4 Years

29-May-15 Amazan Capital Limited AABCT0574G till further directions

Shri Joydeb Garai AEPPG8484F till further directionsShri Basudeb Garai AGNPG3984G till further directionsSmt. Gargi Biswas BMEPB2162H till further directionsShri Parag Keshar Bhattacharjee ACWPB8279J revokedShri Manigrib Bag AIAPB0966A revokedShri Dillip Kumar Gangopadhyay ADXPG0369E revoked

27-May-15 Dolphin Universal Rural Development Limited AAECD1060C till further directions

Shri Subham Bose Pan not available till further directionsShri Anindyo Paul Pan not available till further directionsShri Koushik Dutta Pan not available till further directionsShri Debraj Mitra Pan not available till further directionsShri Saugata Basu AFUPB7369C till further directionsShri Rana Sikdar Pan not available till further directionsDolphin Debenture Trust Pan not provided 4 Years

Pan not provided 4 Years

SEBI vide its order no. WTM/SR/SEBI – ERO/105/05/2015 dated May 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/WRO/ILO/ 103 /05/2015 dated May 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

 Sumit Jana

26-May-15 Ch Pavan Rao AHJPR2532C till further directions

25-May-15 Amazan Capital Limited Pan not provided till further directions

Shri Joydeb Garai AEPPG8484F till further directionsShri Basudeb Garai AGNPG3984G till further directionsSmt. Gargi Biswas BMEPB2162H till further directionsShri Parag Keshar Bhattacharjee ACWPB8279J till further directionsShri Manigrib Bag AIAPB0966A till further directionsShri Dillip Kumar Gangopadhyay ADXPG0369E till further directions

7-May-15 Waris Healthcare Limited AAACW9315R till further directions

Shri Iftekhar Ahmed AJMPA3089L till further directionsShri Aziz Ahmed AIOPA9561E till further directionsShri Imtiaz Khan Warsi ABQPW7759R till further directionsShri Shane Ahmed Warsi AAWPW7456Q till further directionsQuraisha Khatoon AKDPK3211E till further directionsRuhi Ghazala Warsi ABYPW7604D till further directionsChhaya Bahadur Pan not provided 4 Years

20-May-15 Verinder Finance Limited Pan not provided till further directions

Ranjit Kumar Basu Mullick Pan not provided revokedAshish Chatterjee AGMPC3484E till further directionsIndu Bhanot AAZPB7236L revokedAkhil Bhanot AKEPB5552G revokedRamendu Chattopadhyay AFMPC2809L till further directionsSatya Ranjan Debnath APSPD5747C till further directions

This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 dated September 26, 2013 (copy attached). Exchanges have decided to debar the following entity from trading with immediate effect, as they have failed to refund the amounts released to them from IPF

SEBI vide its order no. WTM/PS/12 /ERO/MAY/2015 dated May 25, 2015 has restrained following entities from accessing the securities market and has further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/96/05/2015 dated May 07, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/ 10 /NRO/MAY /2015 dated May 20, 2015 has restrained the following entities/persons from accessing the securities market and has further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, or through other companies in which they are directors/promoters, till further directions.:-

Tariq Nafees AERPN9805M till further directionsSurinder Kumar Malhotra Pan not provided revokedBiswajit Chakarborty ABWPC5031E till further directionsPurnendu Santra BSSPS9845L till further directionsSudhakar Panda BBSPP5763P till further directionsVerinder Bhanot Pan not provided revokedBarun Kanti Majumder AOSPM3860Q revoked

12-May-15 Gulshan Nirman India Limited AAECG3774E till further directions

Shri Sukanta Majhi BOBPM8591Q 4 YearsShri Rajat Shuvro De AKBPD1160B 4 YearsShri Deep Ghosh ALBPG8451H 4 YearsShri Md Salim AIUPS1764M till further directionsShri Nityananda Sarkar AWEPS6381C till further directionsShri Sudhir Sharma ALVPS9791G till further directionsShri Syed Akhtar AENPA5118G till further directionsShri Kaustabh Roy BCLPR9255A till further directionsShri Debashish Bhattacharyya AYLPB1956B till further directionsShri Mohammad Attaullah Khan AVFPK1594B till further directionsShri Srinibash Ghosh ACYPG7856L till further directionsShri Prakash Kumar Kori BTRPK4836R 4 YearsShri Manoj Singh ATPPS8630Q 4 YearsShri Pradip Naskar AGIPN8541M 4 YearsShri Partha Sarathi Dey ADUPD7027M 4 YearsShri Swapan Mitra AHTPM8429P 4 YearsShri Santu Bhattacharjee AOGPB1142Q 4 YearsGulshan Debenture Trust Pan not provided 4 YearsAisha Begum Pan not provided 4 Years

12-May-15 RBX Land Developers India Limited AAFCR9720E till further directions

Mr. Kishore Rai Pan not provided till further directionsMr. Arjun Singh Pan not provided till further directionsMr. Shankar Singh Pan not provided till further directionsMr. Raghuveer Singh Sisodiya BXHPS2674H till further directionsMr. Hari Rathore Singh Pan not provided till further directions

SEBI vide its order no. WTM/SR/WRO/RLO/102/05/2015 dated May 12, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/WRO/ILO/101/05/2015 dated May 12, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

8-May-15 PINE ANIMATION LTD. AAECM0267A till further directions

DEEPAK PRAKASH RANE AMCPR0635A till further directionsKRISHNAKUMAR OMPRAKASH MURARKA AAJPM6827G revokedLALJI RAMRAJ YADAV AAPPY0422P till further directionsMANDAR SUBHASH PALAV AOMPP1671C till further directionsNAGARAJA SHARMA RAJAGOPALAN AABPN3336R till further directionsNIRMAL PRAGJIBHAI JODHANI AJZPJ7049J till further directionsPRIYESH PRAKASH PETHE APUPP9069B till further directionsSANTOSH KUMAR BMKPK5626B till further directionsFIRST ENTERTAINMENT PRIVATE LIMITED AABCF0975D till further directionsUNIQUE IMAGE PRODUCTION PVT. LTD. AAACU9294K till further directionsMURALI SHANMUGAM AEZPM6900L till further directionsPRABU SEKAR ARUPP1577G till further directionsSEKAR VASU ADRPV2013N till further directionsGAJAKARNA TRADING PVT LTD AAECG2103R till further directionsMAHAGANAPATI FINANCIAL SERVICES PVT LTD AAHCM1333N till further directionsNIMESH S JOSHI AAFPJ6734M till further directionsROSHNI N JOSHI AGSPJ6909M till further directionsHITESH N KAWA AGYPK8780F till further directionsROOPAL H KAWA ANMPK4236D till further directionsAKASH RANCHHODBHAI GOLAKIA ALDPG8381J till further directionsCHINTAN RANCHHODBHAI GOLAKIA AEEPG1294G till further directionsRANCHHODBHAI JASMATBHAI GOLAKIA AAYPG3878J till further directionsVIJUBEN RANCHHODBHAI GOLAKIA AAWPG3157A till further directionsBINA DEVI DHANUKA AEZPD5474N till further directionsMAYANK DHANUKA ADLPD5568J till further directionsNEHA DHANUKA ADOPB3260E till further directionsNIKUNJ DHANUKA ADNPD6220D till further directionsRAJKUMARI DHANUKA ADUPD7020N till further directionsUMANG DHANUKA ADLPD0494K till further directionsMADAN MOHAN DHANUKA ADQPD6035P till further directionsMADANLAL JAIN ABEPJ7142D till further directionsMOOLCHAND JAIN ABEPJ7147G till further directionsMANISHA NARPATKUMAR CHOPRA ACTPC4078P till further directionsALOK NAVINCHANDRA KUBADIA ABFPK6567J till further directionsMUKESH KUMAR JAIN ADIPJ9498C till further directionsVIKAS JAIN AFOPJ4431P till further directionsSHAKUNTALA MARU ACIPM0237D till further directionsPARAS CHAND MARU ADUPM7778C till further directionsSAURABH MARU AJWPM1991R till further directionsSUSHILKUMAR SHRIBHAGWAN FATEHPURIA AABPF1503E till further directions

SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained the entities as attached in the Annexure from accessing the securities market and buying, selling or dealing in the securities market, either directly or indirectly, in any manner, till further directions:-

UMADEVI SUSHILKUMAR FATEHPURIA AABPF1507A till further directionsDEEPAK AGARWAL HUF AAGHD3018R till further directionsGOVIND AGARWAL HUF AADHG0808H till further directionsPANKAJKUMAR RAJKUMAR BARIA ABFPB2995P till further directionsPOONAM PANKAJ BERIA AFTPB8600D till further directionsRAJKUMAR BUDHRAM AGARWAL AAPPA6950Q till further directionsPINKY RAJKUMAR AGRAWAL AAPPA6951R till further directionsSUDHESH JAJOO AAEPJ9602R till further directionsSUNIL JAJOO AAEPJ9603Q till further directionsSNEHLATA JAJOO AALPJ9756B till further directionsKIRAN JAJOO AALPJ9757A till further directionsANURADHA JAJOO AAMPJ0021E till further directionsOMPRAKASH JAJOO AARPJ7854N till further directionsHEENA HITENDRA NAGDA ABVPN8122C till further directionsDARSHAN D BHANUSHALI AGKPB3602K till further directionsASHISH GOEL AAEPG6708K till further directions ANIL KUMAR KASARANENI AGMPK5927A revoked ANIL VISHANJI DEDHIA AABPD9375L revoked ANILKUMAR CHAMANLAL ADZPC5979N revoked ANKIT RAJIDERKUMAR MIGLANI AACPM1902D revoked ANMOL PRAKASH BABANI AEUPB3427L revoked ARCHANA MIGLANI AREPS5118G revoked ARCHANA SALUJA AANPS2300L revoked ARVIND CHHOTALAL MORZARIA AEKPM9977L till further directions ASHOK JAIN HUF AADHA7870F revoked BALCHAND JAIN AAAPB5499G revoked BRIJ BHUSHAN SINGAL AEFPS6298M revoked BRIJESH CHOWDHARY LAVU ABAPL3679D revoked DAMJI ANANDJI RAMBHIA ADPPR2047A revoked GOPAL NIHCHALDAS PARIANI AAAPP9409N revoked HARESH RAWANI HUF AAAHH5526G revoked HEMANT JAYANT GOGRI AEIPG1584P revoked HIRJI MORARJI SHAH AAEPS8716P revoked JAY HANSRAJ CHHEDA AJLPC9910H revoked KANTILAL LALJI SHAH AAIPS4820L revoked KAUSHAL KANHAYALAL BAGADIA AADPB1550B revoked KISHOR PRANJIVAN MEHTA ACMPM6181A revoked KUNAL RAMESH BABANI AEUPB2920C revoked LATA V SHAH AAQPS5640E revoked MAHENDRA BMITTAL AEBPM1654H revoked MAHENDRA PANDHI AACPP0931H revoked MAYUR ISHVARDAS GANDHI AAEPG6125C revoked MIGLANI ANUJ RAJINDER AABPM6332L revoked MONESH ISRANI AAJPI8348E revoked NARESHKUMAR KISHANLAL SARAF AALPS7124C revoked

NEELAM MOR AFPPM2107Q revoked NEENA SUDHIR VORA AAAPV9144N revoked NEHA BANSAL ADSPA3332J revoked PANKAJ DHANJI GOSHAR AACPG7709G revoked PEEYUSH MAKHIJA BGGPM9415G revoked POOJAMAHENDRA MITTAL ACHPB0564H revoked POONAM KAUSHAL BAGADIA AAEPS7956D revoked PRADIP DAMJI SHAH AABPS7441L till further directions PRAKASH HIRALAL JAIN HUF AAHHP7899B revoked PRAVEEN KUMAR ARORA ABAPA2027N revoked PRITHVI SUDHIR VORA APZPV0747H revoked PRIYANKA HARESH RAWANI AADPR1704M revoked PRIYANKA MIGLANI ARIPS3477L revoked RAJESH CHAMPAKLAL MEHTA AAZPM0573H revoked RAJESH DURGASHANKAR JOSHI ABSPJ2879F till further directions SADHA RANI ABHPA9244J revoked SANJAY DNYANESHWER NIKAM HUF AATHS9775H revoked SANTOSH YASHWANT TANDEL ADQPT9711L revoked SAVITA BANSAL AEJPB6903J revoked SHARAN MOHAN BABANI AKYPB3382J revoked SUNNY MIRCHANDANI ALVPM6130D revoked TVC SHARES STOCK & INVESTMENT PVT LTD AAACT8706B revoked VASUDEV MAHIRWAN HEMRAJANI AAAPH6194E revoked AMIT SINGH BABPS7447D revoked ANJALI SUPPLIERS PRIVATE LIMITED AAJCA1784D revoked ANTARYAMINI TRADERS PRIVATE LIMITED AALCA7880J revoked APEX COMMOTRADE PRIVATE LIMITED LTD AAJCA4459K revoked BAZIGAR TRADING PRIVATE LIMITED AABCB3052B revoked BLUE HORIZON COMMOSALES PRIVATE LIMITED AAFCB0211J revoked BSR FINANCE AND CONSTRUCTION LTD AABCB0636K revoked BURLINGTON FINANCE LIMITED AABCB2575P revoked CHEROOT VANIJYA PVT LTD AAECC9285A revoked DEVATMA DISTRIBUTORS PRIVATE LIMITED AADCD7140G revoked DHANRAKSHA VINCOM PRIVATE LIMITED AADCD6028P revoked DHLRITI TRADERS PRIVATE LIMITED AAECD8235D revoked DHYANESHWAR DEALERS PVT LTD AAECD8010E revoked DIVYA DRISHTI TRADERS PVT LTD AABCD8146J revoked DIVYADRISHTI MERCHANTS PVT LTD AABCD8147K revoked DOVE SUPPLIERS PVT LTD AADCD7017J revoked DREAMLIGHT EXIM PRIVATE LIMITED AAECD5782B revoked DREAMVALLEY TRADING PRIVATE LIMITED AADCD0633J revoked DUARI MARKETING PRIVATE LIMITED AAECD9323N revoked ESHA SECURITIES LTD AAACE2862P revoked FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED AABCF5486H revoked GAJGAMINI MERCHANDISE PRIVATE LIMITED AAFCG2554B revoked

GANGESHWARI TRADERS PRIVATE LIMITED AAFCG5351A revoked GOLDENSIGHT TRADERS PRIVATE LIMITED AAFCG4773J revoked HANSHIKA DEALERS PRIVATE LIMITED AADCH3599R revoked HELOT PROPERTIES PRIVATE LIMITED AACCH8885R revoked HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G revoked INDRAWATI NIRMAN PVT LTD AADCI5139E revoked KAPEESHWAR VINTRADE PVT LTD AAECK7329P revoked LADIOS TRADING PRIVATE LIMITED AACCL3868N revoked LINUS HOLDINGS LTD AADCR9508C revoked MOBIXA DISTRIBUTORS PRIVATE LIMITED AAICM4750C revoked MUCHMORE VINCOM PRIVATE LIMITED AAICM6982C revoked NAVDURGA INVESTMENT CONSULTANTS PVT LTD AACCN9567A revoked ORCHID SOLUTION PRIVATE LIMITED AABCO2236J revoked OVERLOAD FINANCIAL ADVISORY PVT LTD AABCO6950F revoked PADMA IMPEX PRIVATE LIMITED AAACL4269P revoked PRIDE DISTILLERY PRIVATE LTD AACCM6582E revoked RAMYA MERCANTILE PVT LTD AAGCR6009M revoked RANGAN VINCOM PRIVATE LIMITED AAGCR1715E revoked RANGOLI DISTRIBUTORS PRIVATE LTD AAECR2312K revoked REACHSMART DEALTRADE PRIVATE LIMITED AAFCR9881C revoked REACHSMART DEVELOPERS PRIVATE LIMITED AAGCR8144M revoked RIDHI VINCOM PRIVATE LIMITED AAECR9858C revoked ROCHAK VINIMAY PRIVATE LIMITED AAGCR8142P revoked ROCHI DEALCOM PRIVATE LIMITED AAGCR7017M revoked RUNICHA MERCHANTS PRIVATE LIMITED AAECR0580M revoked S N SRINIVASAN ACIPS8803M revoked SANKLAP VINCOM P LTD AAMCS1711P revoked SEBIKA COMMODITIES PVT LTD AARCS9144H revoked SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L revoked SIDHIMAN VYAPAAR PRIVATE LIMITED AATCS3687H revoked SIGNET VINIMAY PRIVATE LIMITED AAMCS1712Q revoked SKM TRAVELS PRIVATE LIMITED AAICS0688K revoked SPARK COMMODEAL PRIVATE LIMITED AAOCS2216D revoked SPICE MERCHANTS PRIVATE LIMITED AAPCS7492G revoked SWARNA PUSHPA VANIJYA PRIVATE LIMITED AAJCS0597G revoked SWARNPRAKASH TRADERS PRIVATE LIMITED AATCS6718D revoked SYMPHONY MERCHANT PVT LTD AADCS5411K revoked TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C revoked VIBGYOR FINANCIAL SERVICEPVT LTD AAACV8378B revoked VISHNUDHAM MARKETING PRIVATE LIMITED AAECV4988P revoked WINALL VINIMAY PRIVATE LIMITED LTD AAACW8004B revokedNELLAKKARA RAGHUNATH AESPN9474K till further directionsPREM LATA NAHAR AFAPN8764M till further directionsDHIRENDRA KUMAR GUPTA AND SONS HUF AAFHD9092L till further directions J M S FINANCIAL SERVICES LTD. AAACJ8428J revoked

SANJAY KUMAR SHAH AJSPS5543F revokedRAJESH KUMAR SHUKLA BGGPS9416R revoked

8-May-15 Subha Commercial Services Limited AAQCS2617C till further directions

Shri Goutam Ghosh AXAPG9340C till further directionsShri Uttam Ghosh BBWPG4454J till further directionsShri Biswajit Sukla Das AZGPD5682C till further directionsShri Ashim Das ALPPD1324E till further directions

8-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/98/05/2015 dated May 08, 2015 hMRS Agrotech India Limited Pan not provided till further directionsShri Subhashish Chakarborty Pan not provided till further directionsShri Rajdeep Sadhu Pan not provided till further directionsShri Samrat Sadhu Pan not provided till further directionsSmt Dolon Sadhu Kundu Pan not provided till further directionsShri Bablu Debnath AIEPD2431N till further directionsShri Narayan Chandra Bhowmick AOEPB6160J till further directionsShri Subrata De AOGPD1999H till further directionsMRS Debenture Trust Pan not provided 4 yearsTinku Das Pan not provided 4 years

6-May-15 Bishal Abasan India Limited AADCB4465A till further directions

Shri Madhab Chandra Purkait AKZPP8185C till further directionsShri Gautam Kumar Halder ADPPH2520Q till further directionsShri Mohd Kalimullah Baidya ASPPB9723J till further directionsShri Tushar Kanti Nandi ACTPN4128K till further directionsShri Santosh Kumar Paul AMBPP4567C till further directionsShri Swapan Kumar Bose AEEPB0756L till further directionsShri Ram Kumar Sinha APYPS1402F till further directionsShri Himadri Bag AJXPB3796L till further directionsShri Sachin Kumar Thakur AJUPT3341C till further directionsShri Kuntal Bhattacharjee AQMPB2700Q till further directionsShri Benukar Banerjee BRMPB8677A till further directionsShri Chandan Shah AVNPS3170R till further directionsShri Ratan Chowdhury ADIPC9989M till further directionsSmt. Shima Chowdhury ADIPC9990N till further directionsBishal Abasan Debenture Trust Pan not provided 4 yearsTapas Das Pan not provided 4 years

SEBI vide its order no. WTM/SR/ERO/GLO/ 99/05/2015 dated May 08, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – ERO:RLO/90/05/2015 dated May 06, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/91/05/2015 dated May 06Bishal Agri–Bio Industries Limited Pan not provided till further directionsShri Madhab Chandra Purkait AKZPP8185C till further directionsShri Gautam Kumar Halder ADPPH2520Q till further directionsShri Mohd Kalimullah Baidya ASPPB9723J till further directionsShri Ram Kumar Sinha APYPS1402F till further directionsShri Sushant Kumar AOVPK3954N till further directionsShri Sachin Kumar Thakur AJUPT3341C till further directionsShri Sankar Bhattacharjee AMRPB7694J till further directionsShri Chandan Shah AVNPS3170R till further directionsShri Ratan Chowdhury ADIPC9989M till further directionsSmt. Shima Chowdhury ADIPC9990N till further directions

6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/92/05/2015 dated May 06Bishal Distillers Limited AADCB8788Q till further directionsShri Madhab Chandra Purkait AKZPP8185C till further directionsShri Gautam Kumar Halder ADPPH2520Q till further directionsShri Mohd Kalimullah Baidya ASPPB9723J till further directionsShri Tushar Kanti Nandi ACTPN4128K till further directionsShri Santosh Kumar Paul AMBPP4567C till further directionsShri Swapan Kumar Bose AEEPB0756L till further directionsShri Ram Kumar Sinha APYPS1402F till further directionsShri Sushant Kumar AOVPK3954N till further directionsShri Sachin Kumar Thakur AJUPT3341C till further directionsShri Chandan Shah AVNPS3170R till further directionsShri Kuntal Bhattacharjee AQMPB2700Q till further directionsShri Benukar Banerjee BRMPB8677A till further directionsSmt. Priti Rani Chowdhury AGUPC5065H till further directionsShri Ratan Chowdhury ADIPC9989M till further directionsSmt. Shima Chowdhury ADIPC9990N till further directions

6-May-15 Bishal Horticulture & Animal Projects Limited AACCB6631M till further directions

Shri Madhab Chandra Purkait AKZPP8185C till further directionsShri Gautam Kumar Halder ADPPH2520Q till further directionsShri Mohd Kalimullah Baidya ASPPB9723J till further directionsShri Tushar Kanti Nandi ACTPN4128K till further directionsShri Santosh Kumar Paul AMBPP4567C till further directionsShri Swapan Kumar Bose AEEPB0756L till further directionsShri Ram Kumar Sinha APYPS1402F till further directionsShri Sushant Kumar AOVPK3954N till further directionsShri Sachin Kumar Thakur AJUPT3341C till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/93/05/2015 dated May 06, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Chandan Shah AVNPS3170R till further directionsShri Sankar Bhattacharjee AMRPB7694J till further directionsSmt. Priti Rani Chowdhury AGUPC5065H till further directionsShri Ratan Chowdhury ADIPC9989M till further directionsSmt. Shima Chowdhury ADIPC9990N till further directions

7-May-15 Nava Diganta Capital Services Limited AADCN7151R till further directions

Shri Anjan Kumar Baliyarsingh AIDPB2960M till further directionsShri Kartikeya Parida ADJPP0069J till further directionsShri Pradeep Kumar Pattnaik ADAPP6395C till further directionsSmt. Harapriya Jena ARIPJ8232A till further directionsSmt. Sanyasi Pradhan ASRPP5394B till further directionsSmt. Smita Patra BQVPP6664H till further directionsShri Ramachandra Hansdah AFFPH5989B till further directionsSmt. Nirupama Sahoo CLPPS9856Q till further directionsShri Hitesh Kumar Bagartti AJDPB3589R till further directionsSmt. Subarna Naik ACOPN1603L till further directions

7-May-15 SEBI vide its order no. WTM/SR/ERO/PLO/94/05/2015 dated May 07, 2015 Suraksha Industries India Limited AAQCS1566C till further directionsShri ArunabhaMukhopadhyay AEYPM2888J till further directionsShri Indranil Das AFTPD7822F till further directionsShri Subrata Das AJEPD3008L till further directionsShri Akhil Chandra Saha AQMPS4454N till further directions

6-May-15 Great Overseas Commodeal Limited AAECG0029L till further directions

Shri Tirthankar Dasgupta AOQPD8911D till further directionsShri Pratap Mondal BBHPM8968G till further directionsShri Gora Chand Pandey BOEPP0786H till further directions

29-Apr-15 Sunplant Forgings Limited AABCN9633N 4 years

Mr. Abhinandan Kumar Singh BEMPS1317D 4 yearsMr. Sumanta Sinha ALBPS3314F 4 years

SEBI vide its order no. WTM/SR/SEBI – ERO:BLO/97/05/2015 dated May 07, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/ERO/89/ 05/2015 dated May 06, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/PS/07/ERO/APR/2015 dated April 29, 2015 has restrained the following entities from accessing the securities market and further prohibited it from buying, selling or otherwise dealing in securities market from the date of this Order till the expiry of four (4) years from the date of completion of refunds to investors as directed in the aforesaid SEBI Order.

Mr. Neeraj Pathak BAZPP2860B 4 yearsShri Ameet Singh BWIPS3911H till further directions

27-Apr-15 Viswas Real Estates and Infrastructures India Limited Pan not available 4 years

Mr. Vaka Saradhi AFHPV7774C 4 yearsMr. Eshararao Gundala AHIPG8660R 4 years

24-Apr-15 Phenix Properties Limited AAECP2476Q till further directions

Shri Ashim Das AMRPD2405P till further directionsShri Nirmalya Mukherjee ALMPM5615N till further directionsShri Abu Naseer Jamir Ahmed Pan not available till further directionsShri Prithiish Das AINPD9015B till further directionsShri Somnath Gupta AGGPG9365G till further directionsShri Samir Saha BJMPS7143A till further directionsShri Saurabh Chakraborty AHLPC8055B till further directionsShri Moloy Dey Pan not available till further directionsShri Kamdev Bhattacharjee AISPB3975F till further directionsShri Shekhar Saha AKAPS2175E till further directionsShri Badrul Islam AATPI5977M till further directionsShri Debjyoti Das AKCPD2678K till further directionsShri Amar Kumar Das AJTPD9357P till further directionsShri Utpal Bandopadhyay Pan not available RevokedShri Trailukya Bora Pan not available RevokedShri Gopal Deka AFUPD9977N RevokedShri Pulak Hazarika Pan not available RevokedSmt. Jyoti Prasad Saikia Pan not available till further directions

24-Apr-15 Sankalp Projects Limited AAOCS4472M till further directions

Shri Toofan Chandra Dey AGCPD2335D till further directionsShri Tapan Mondal BFCPM9024G till further directionsShri Kshitish Chandra Mandal AJUPM2448K till further directionsShri Triveni Prasad Baranwal ANIPB3402G till further directionsShri Rakesh Chandra Mondal BHIPM6479H till further directions

SEBI vide its order no. WTM/PS/04/CIS-SRO/HLO/APR/2015 dated April 27, 2015 has restrained following entities from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market for a period of four (4) years.

SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/87/04/2015 dated April 24, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/SEBI – ERO/86/04/2015 dated April 24, 2015 has restrained the following from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

Shri Saugata Ganguly AHIPG2705M till further directionsShri Anirudhha Bhattacharya ATFPB1416M till further directionsSankalp Debenture Trust PAN not provided 4 YearsMoumita Bhowmick PAN not provided 4 Years

24-Apr-15 Nixcil Pharmaceuticals Specialities Limited AABCN6977H till further directions

Prithi Paul Singh Sethi AOAPS8866A till further directionsArun Kumar Madan Pan not available till further directionsAmit Mishra AIEPM2608Q till further directionsManzoor Alam Pan not available till further directionsGurbhej Singh Hora Pan not available till further directionsBankey Bihari Mishra Pan not available till further directionsVishwa Bandhu Vashishta ABFPV9924N till further directionsKishan Pal Singh AVVPS8411M till further directionsSanjay Kumar Upadhyay AAXPU2236P till further directionsDilip Kumar Mishra Pan not available till further directionsDeena Nath Maurya BJJPM1012K till further directionsDeepak Awasthi AHBPA7975L till further directionsChhotelal Shukla CLJPS2300B till further directionsShiva Nand Mishra AJHPM9388B till further directionsManoj Kumar Joshi AGJPJ7853P till further directionsMukesh Kumar Khare BBVPK0966N till further directionsArvind Tiwari ADXPT8691C till further directionsPashupati Nath Dixit AJPPD9322G till further directionsShri Rajesh Kumar Sharma BFXPS2910E till further directionsRamendra Prasad Sharma AOBPS4499A till further directions

22-Apr-15 Mount Vision Industries India Ltd Pan not provided till further directions

Mr. Mohammad Mumtaz Alam Pan not provided till further directionsMr. Shambhu Nath Sah BYHPS7846G till further directionsMr. Anil Kumar Dwivedi AIIPD6966A till further directionsMr. Ran Vijay Kumar Pan not provided till further directionsMr. Sanjay Kumar Pan not provided till further directionsMr. Irshad Ali Pan not provided till further directions

Pan not provided 4 years

SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/SR/WRO/ILO/ 82/ 04 /2015 dated April 22, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

Mount Vision Debenture Trust (represented by trustee Mr. Manoj Kumar)

21-Apr-15 Arohan Trustee Company Private Limited Pan not provided 4 years

21-Apr-15 Angela Agrotech Limited AAJCA6822C till further directions

Shri Atikulla Hossain ADYPH1080N till further directionsShri Bablu Mia BYKPM1104Q till further directionsShri Rajiv Ranjan Singh ATRPS8363A till further directionsShri Birju Kumar Sharma BDJPS3387K till further directionsShri Samir Keshari BVLPK1203Q till further directionsShri Mohammed Rafique Khan AJDPK8465D till further directionsShri Mohammed Sajjad Akhtar AYGPA0956M till further directions

17-Apr-15 Mishka Finance And Trading Limited

AAACP2548R

till further directions

Wave Inter Trades Pvt Ltd AAACW0576A Pan revokedEmbassy Finance & Consultants P Ltd AAACE1313P Pan revokedTohee Trading & Agencies Pvt Ltd AAACT1354P Pan revokedSulabh Impex Ltd AAICS7362Q Pan revokedPearl Arcade Trading Private Limited AAFCP6925M Pan revokedVijay Kumar Jain AAAPJ3197K till further directionsAnkit Garodia ARRPG4567A till further directionsJugalkishore Pralhadrai Sharma ABLPS6840A till further directionsAmit Kumar Vasishtha AKNPV5025B till further directionsRameshwar Manohar Wagh ABLPW8901G till further directionsAnil Satyanarayan Roongta ABBPR3992G till further directionsRiteshkumar Amitkumar Chatterjee ACRPC4740L till further directionsAtul Moreshawar Save ACHPS7762G till further directionsParul Rupesh Poddar AKKPP3508Q till further directionsSunil Kumar Jain & Sons Huf AAOHS4973C Pan revokedRavi Khanna Huf AAGHR7451A Pan revokedGajanand Agarwal AAGPA3508D Pan revokedPankaj Agarwal AACPA9922H Pan revokedBharat Gandotra AANPG3179K Pan revokedAadist Khanna AJVPK5048G Pan revokedBhavya Khanna ARIPK3181H Pan revoked

SEBI vide its order no. WTM/PS/03/IMD-CIS/APR/2015 dated April 21, 2015 has restrained Arohan Trustee Company Private Limited (Pan not provided) from accessing the securities market and further prohibited it from buying, selling or otherwise dealing in securities market for a period of four (4) years.

SEBI vide its order no. WTM/SR/SEBI – ERO/81/04/2015 dated April 21, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained (Details attached as per annexure) following person/entities from accessing the securities market and buying, selling or dealing in securities, either directly or indirectly, in any manner, till further directions

Jyoti Khanna AAIPK5106B Pan revokedRavi Khanna AFMPK8726N Pan revokedLalit Agarwal ACNPA1462H Pan revokedRupesh Kumar Poddar AELPP0183N till further directionsDindayal Malchand Agarwal Huf AAEHD5856M Pan revokedKrishan Agarwal AACPA5733E Pan revokedSeema Jain ACRPJ3552D Pan revokedJay N Shah BHKPS8506F Pan revokedSunil Kumar Jain ABYPJ9937E Pan revokedNavinchandra K Shah AAGPS9497R Pan revokedMalti Navinchandra Shah AAGPS9498A Pan revokedRohini Vijaysingh Patwardhan AGLPP3159L Pan revokedPranit Agarwal BEIPA7823N Pan revokedAnil Satyanarayan Roongta Huf AABHA9528A till further directionsBrij Bhushan Singal AEFPS6298M Pan revokedBrij Bhushan Singhal (Huf) AAAHB6923R Pan revokedGokuldham Enterprises Llp AALFG1236F Pan revokedNitin Kumar Didwania AACPD7055J Pan revokedPrakash Mangilal Surya AAGPS6393C Pan revokedShrenik Nalin Zaveri AAAPZ1721B Pan revokedMahesh Kumar Khatry AADPK9309F Pan revokedPrakash Chand Khatry AADPK1946Q Pan revokedTarun Kumar Chandak ADGPC1107P Pan revokedKalawati Sharma ACAPS1025K Pan revokedPrakash Chand Sharma AGMPS2776H Pan revokedChirag Maheshkumar Vyas ABYPV5751G Pan revokedSheetal Sanjay Udeshi AAAPU2596F Pan revokedNaresh Jalan ACUPJ1252F Pan revokedNaresh Jalan (Huf) AABHN4403P Pan revokedMahabir Prasad Jalan ACFPJ2428J Pan revokedMahabir Prasad Jalan (Huf) AACHM0965N Pan revokedHarleen Kaur AECPC7959J Pan revokedSavita Bansal AEJPB6903J Pan revokedSmt Rashmi Jain ABTPS0026N Pan revokedJignesh M. Amin AAJPA2349H Pan revokedVimal Jain AADPJ5579L Pan revokedSarad Kumar B Jain AJGPS8091J Pan revokedAshok Kumar Chowatia AADPC6863A Pan revokedTarachand L Shah ABQPL6153L Pan revokedMadanlal Babulal Chowatia AADPC6859J Pan revokedShankar Batra ACSPB5838R Pan revokedSadhna Rani ABHPA9244J Pan revokedRanidevi Agarwal AGEPA7936K Pan revokedRavinder Kumar Gupta (Huf) AADHR3405B Pan revokedManharlal Narottamdas Shah AAKPS3276J till further directions

Esha Securities Ltd AAACE2862P Pan revokedAmrit Sales Promotion Pvt Limited AACCA3220D Pan revokedSymphony Merchant Pvt Ltd AADCS5411K Pan revokedBazigar Trading Private Limited AABCB3052B Pan revokedRangan Vincom Private Limited AAGCR1715E Pan revokedLadios Trading Private Limited AACCL3868N Pan revokedTopwell Properties Private Limited AADCT8403C Pan revokedSignet Vinimay Private Limited AAMCS1712Q Pan revokedSanklap Vincom P Ltd AAMCS1711P Pan revokedRunicha Merchants Private Limited AAECR0580M Pan revokedWinall Vinimay Private Limited Ltd AAACW8004B Pan revokedSpice Merchants Private Limited AAPCS7492G Pan revokedApex Commotrade Private Limited Ltd AAJCA4459K Pan revokedSkm Travels Private Limited AAICS0688K Pan revokedScope Vyapar Private Limited AAICS6023N Pan revokedVibgyor Financial Servicepvt Ltd AAACV8378B Pan revokedHelpful Investment Advisory Private Limited AACCH4303G Pan revokedFunction Financial Consultants Private Limited AABCF5486H Pan revokedKapeeshwar Vintrade Private Limited AAECK7329P Pan revokedSinjan Overseas Pvt Ltd AAMCS8721P Pan revokedWonder Procon Private Limited Wppl AABCW0317N Pan revokedHelot Properties Pvt Ltd AACCH8885R Pan revokedCheroot Vanijya Pvt Ltd AAECC9285A Pan revokedSidhiman Vyapaar Private Limited AATCS3687H Pan revokedVishnudham Marketing Private Limited AAECV4988P Pan revokedTriala Dealers Private Limited AAECT5548F Pan revokedMobixa Distributors Private Limited AAICM4750C Pan revokedAntaryami Traders Private Limited AALCA7880J Pan revokedGajgamini Merchandise Private Limited AAFCG2554B Pan revokedMuchmore Vincom Private Limited AAICM6982C Pan revokedDreamlight Exim Private Limited AAECD5782B Pan revokedGoldensight Traders Private Limited AAFCG4773J Pan revokedDynamic Portfolio Management & Services Ltd AAACD9125E Pan revokedRitesh Commercial Holdings Limited AABCR1974J Pan revokedRitesh Projects Private Ltd. AADCR6224M Pan revokedStardox Vinimoy Private Limited AAECS0352C Pan revokedRaina Vyapaar Private Ltd AABCR3482R Pan revokedR C Suppliers Private Lim Ited AABCR2904A Pan revokedHari Om Suppliers Pvt. Ltd. AABCH2251E Pan revokedKalakar Commercial Private Limited AADCK9346B Pan revokedBlue Horizon Commosales Private Limited AAFCB0211J Pan revokedRochak Vinimay Private Limited AAGCR8142P Pan revokedRochi Dealcom Private Limited AAGCR7017M Pan revokedDuari Marketing Private Limited AAECD9323N Pan revokedS N Srinivasan ACIPS8803M Pan revoked

Amit Singh BABPS7447D Pan revokedIndrawati Nirman Pvt Ltd AADCI5139E Pan revokedReachsmart Construction Pvt Ltd AAGCR4662J Pan revokedOverload Financial Advisory Pvt Ltd AABCO6950F Pan revokedSebika Commodities Private Limited AARCS9144H Pan revokedSamridhipurn Services Private Limited AATCS4365E Pan revokedReachsmart Dealtrade Private Limited AAFCR9881C Pan revokedSwarnprakash Traders Private Limited AATCS6718D Pan revokedDhyaneshwar Dealers Pvt Ltd AAECD8010E Pan revokedDhlriti Traders Pvt Ltd AAECD8235D Pan revokedRamya Mercantile Pvt Ltd AAGCR6009M Pan revokedBadamisati Apartments Private Limited AAFCB4546A Pan revokedArunavo Mukherjee ATIPM7500N Pan revokedShyam Kanheyalal Vyas ACTPV2787Q Pan revokedBharat Bagri (Huf) AADHB8488A Pan revokedJayesh Narendra Kesharia (Huf) AAEHJ1610D Pan revokedManjulaben Sukhdev Pandya ALVPP7764J Pan revoked

17-Apr-15 Pious Agro Industries Limited AAFCP3661A till further directions

Shri Palas Chandra Dey APQPD7806Q till further directionsShri Monoranjan Dey AIMPD8612K till further directionsSmt Sunita Saha CDUPS4544N till further directionsShri Chiranjib Banerjee AVAPB1280A till further directions

13-Apr-15 M/s. Gagan Securities Pan not provided 3 years

Shri Ajay Jain Pan not provided 3 yearsM/s. Unique Securities Pan not provided 3 yearsShri Deepak Batra Pan not provided 1 yearM/s. G. K. Investments Pan not provided 1 yearShri Parveen Bansal Pan not provided 1 yearShri Rajesh Kumar Pan not provided 1 yearShri Asim Jain Pan not provided 1 yearShri Sunil Gupta Pan not provided 1 year

SEBI vide its order no. WTM/SR/ERO/ 78 /04 /2015 dated April 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/IVD/NRO/29/2015 dated April 13, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, directly or indirectly, or being associated with the securities market in any manner for the period indicated in the following table

8-Apr-15 Ganesh Stocks and Shares Pan not provided 10 Years

Mr. C. Venkatesan AADPC7641J 10 YearsMs. Vijaya Bharathi K ABZPV9915D 10 Years

6-Apr-15 Mangalam Agro Products Limited AAGCM0547H 4 Years

Mr. Kamolesh Kumar Ghosh AKQPG9925L 4 YearsMr. Ujjal Sikder CDUPS3451C 4 YearsMr. Tapan Kumar Dey AHPPD9308L 4 YearsMangalam Institute of Development and Research Pan not provided 4 YearsMs. Chandani Mohta Pan not provided 4 YearsSmt Runa Mazumder AIXPM8121D till further directionsSmt Nabanita Sikder DKGPS4118N 4 YearsSmt Runa Sikder CIEPS3278L 4 Years

1-Apr-15 Polaris Agro Industries Limited Pan not provided till further directions

Shri Jafar Ali Molla AZQPM4641Q till further directionsShri Arindam Dutta ASPPD4817K till further directionsShri Kartick Chandar Das AZTPD6449C till further directionsShri Narugopal Dasadhikari AKAPD6978N till further directions

1-Apr-15 Sunshine Infrabuild Corporation Limited AAMCS9355B from the date of this Order till the expiry

Shri Surendra Singh Baghel AQDPB0485F from the date of this Order till the expiry Shri Dharm Singh Kushwah ASCPK7713Q from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Mukesh Singh CCBPS5904G from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Banwari Lal Baghel AMUPB0580E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Bakil Singh BBUPS0147N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order no. WTM/RKA/MIRSD/SRO/27/2015 dated April 08, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, directly or indirectly, or being associated with the securities market in any manner

SEBI vide its order no. WTM/PS/02/ERO/APR/2015 dated April 06, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors, as directed

SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/76/04/2015 dated April 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/NRO/75/04/2015 dated April 01, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:

Shri Sanjeev Singh AXYPS2851E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Rajveer Singh AXYPS2842R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsHR Trustee Company Private Limited AACCH4966R 4 Years

31-Mar-15 Affiance Industries Limited Pan not provided till further directions

Shri Habib Sarkar CNNPS3625P till further directionsShri Morshed Mehedi Hossain AHFPH2742C till further directionsShri Lal Mahammad Pan not provided till further directionsShri Mir Rabiul Islam Pan not provided till further directionsShri Raja Mamun Hasan AEOPH4986G till further directionsMinarul Mondal AYXPM0255E till further directionsShri Wasim Raja Anasari AQXPA6875G till further directionsShri Md. Shariful Haque AENPH1494N till further directions

31-Mar-15 I-Nova Solutions Limited Pan not provided till further directions

Shri Jayanta Chakrabarty ACRPC5911B till further directionsShri Rajib Mukherjee ALLPM6767C till further directionsShri Tushar Kanti Chakraborty AEXPT4244C till further directionsShri Tapan Pal CERPP5289K till further directions

30-Mar-15 Equinox Infratech Limited Pan not provided till further directions

Mr. Prabir Chakraborty AGUPC5743L till further directionsMr. Prasanta Chakraborty AFSPC3088H till further directionsMr. Sandeep Chatterjee ADQPC6260P till further directionsMr. Rahul Kumar Shahi BQEPS6886B till further directionsMr. Nandalal Balti ASEPB1952G till further directionsMrs. Arpita Chakraborty AOVPC0295E till four yearsEquinox Debenture Trust Pan not provided till four years

SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/69/3/2015 dated March 31, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/72/03/2015 dated March 31, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/ 66 /03 /2015 dated March 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

30-Mar-15 Fantasy Infraventure & Agrimart India Limited AABCF8236 till further directions

Shri Ranjeet Kumar BDMPK7608E till further directionsShri Ram Kailash AVNPK2820L till further directionsShri Rajoo AZQPR8625K till further directions

30-Mar-15 Morningstar Ventures Ltd AAGCM1706Q till further directions

Shri Chakrapani Sarangi BDAPS1347A till further directionsShri Bhabani Satapathy BJMPS0012A till further directionsShri Sujit Mohapatra ARZPM3090L till further directionsShri Deepak Ranjan Samant AMEPS2466G till further directionsShri Himanshu Bhusan Nayak AFYPN4410L till further directionsShri Kumar Saheb Padma Bhusan Pradhan ALZPP9660P till further directionsMrs. Swarna Lata Devi AGAPD7484R till further directions

27-Mar-15 Rhine and Raavi Credits and Holdings Limited AAACN4793N 4 Years

Mr. Rakesh Gupta ASVPG8313M 4 YearsMr. Birendra Kaji BSIPK9909F 4 YearsMr. Surendra Kumar CBFPK9464A 4 Years

27-Mar-15 ERIL Mutual Benefit India Limited Pan not provided till further directions

Mr. Biplab Kumar Dey Pan not provided till further directionsMs. Juthika Ghosh Pan not provided till further directionsMr. Chandan Sinha Roy Pan not provided till further directions

SEBI vide its order no. WTM/SR/NRO/68/03/2015 dated March 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:

SEBI vide its order no. WTM/SR/ERO/BLO/67/03/2015 dated March 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/PS/92/NRO/MAR/2015 dated March 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this order till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order no. WTM/PS/93/ERO-RLO/MAR/2015 dated March 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

27-Mar-15 Shivalik Cotex Limited AAICS3938E till further directions

Mr. Subhash Chand Gupta Pan not provided till further directionsMr. Summit Gupta Pan not provided till further directionsMs. Sakshi Gupta Pan not provided till further directionsMs. Sunita Gupta Pan not provided till further directionsMr. Saurabh Gupta Pan not provided till further directionsMr. Jawahar Lal Goyal Pan not provided till further directionsMr. Om Prakash Gupta Pan not provided till further directionsMr. Yatender Kumar Pan not provided till further directionsMr. Navin Gupta Pan not provided till further directionsMs. Noorie Goel Pan not provided till further directions

20-Mar-15 Everlight Realcon Infrastructure Limited AACCE6725D till further directions

Mr. Biplab Kumar Dey AHXPD7948N till further directionsMs. Juthika Ghosh Pan not provided till further directionsMr. Seikh Kutubuddin Pan not provided till further directionsMr. Chandan Sinha Roy AJGPR9741N till further directions

20-Mar-15 Tresty Securities Limited AAECT0908R till further directions

Shri Dayanidhi Mohapatra AOYPM2969Q till further directionsShri Hari Arjuna Panda ARLPP5727B till further directionsShri Tarapada Giri AHVPG4066A till further directionsShri Ashok Kumar Rout AVPPR5796L till further directionsShri Biswajit Roul AQHPR2449D till further directionsShri Gouranga Charan Sahoo CDTPS1044L till further directionsShri Rasmiranjan Mohapatra ALRPM3616J till further directionsShri Apurba Ranjan Behera AJPPB2660M till further directionsShri Manoranjan Pahi APOPP3117N till further directionsShri Amit Kumar Gupta AMLPG2674F till further directionsShri Sisir Kumar Padhi BTDPP9403M till further directionsShri Sudhansu Sekhar Barik AJWPB9126D till further directions

SEBI vide its order no. WTM/PS/94/NRO/MAR/2015 dated March 27, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/RLO/ 62 / 03 /2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/BLO/ 61 / 03 /2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

20-Mar-15 Real Vision International Limited AAECR8282J till further directions

10-Dec-15 SEBI now vide its order no. WTM/PS/ 106 /ERO/BLO/DEC/2015 dated DecemShri Sudhir Kumar Behera AHTPB4511B till further directionsShri Ashok Pattnaik AFVPP6295E till further directionsShri Sidhartha Kumar Barik APSPB9232Q till further directionsShri Bidesi Behera AQJPB1669H till further directionsShri Devi Prasad Mohanty APNPM2950D till further directionsShri Rashmi Ranjan Mohanty AJGPM6875J till further directionsShri Prasanna Kumar Nayak AIFPN1886Q till further directionsShri Sukanta Biswal AJKPB5669B till further directionsShri Pabitra Kumar Rath AGKPR5219G till further directions

20-Mar-15 KKDIL Nidhi Limited AAECK6428M till further directions

Mr. Baman Charana Das AJMPD9925C till further directionsMs. Sujata Das ACHPD4631M till further directionsMr. Bipin Chandra Das ACHPD4632J till further directionsMr. Santosh Kumar Panda ASMPP9586C till further directionsMrs. Kalyani Das AUHPD9009R till further directionsMr. Lingaraj Panigrahy AGJPP1247K till further directionsMr. Hara Prasad Das AJOPD4124F till further directionsMr. Kailash Chandra Bishoi ATKPB3979L till further directions

19-Mar-15 MARS Agrofarm Developers Limited AAGCM8952L till further directions

Shri Sekh Sahadat Ali AHEPA0768N till further directionsShri Abu Taleb Mohammod AMLPM2792C till further directionsShri Tushar Kanti Kanti Samanta BSPPS8463P till further directionsShri Ajigul Haque PAN not provided till further directionsShri Seikh Sarafat Ali AGWPA0991L till further directionsShri Arup Bhattacharya ASYPB9377P till further directionsShri Sheik Saukat Ali ACOPA1462G till further directions

SEBI vide its order no. WTM/SR/ERO/BLO/60 /03 /2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/91 /ERO/BLO/MAR/2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/52/03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

20-Mar-15 Hum Projects Limited AACCH5858G till further directions

Shri Sandip Roy AHIPR2184B till further directionsShri Subhas Kundu BBOPK6136M till further directionsShri Subhasish Pandey AMNPP2918D till further directionsShri Subhasish Pandey AFCPK5730L till further directionsShri Chandra Shekhar Sabat CXKPS4104E till further directionsShri Nasirul Islam Seikh Pan not provided till further directions

20-Mar-15 Real Agri Industries & Services Ltd AAECR5537N till further directions

Shri Kamal Kumar Biswas AIDPB6313L till further directionsShri Mrityunjoy Biswas AHQPB9848J till further directionsShri Goutam Saha CHFPS4590F till further directionsSmt. Rekha Biswas ATOPB8487H till further directions

19-Mar-15 Infocare Infra Limited AACCI5072P till further directions

Shri Kousik Patra AGRPP5715A till further directionsShri Suresh Reddy AKDPR6812L till further directionsShri Abhijit Chakraborty AGCPC9762B till further directionsShri Arup Kumar Roy ANJPR9146G till further directionsShri Aloke Singh APYPS3977H till further directions

19-Mar-15 Kassa Finvest Private Limited AAACK1206B till further directions

Mr. Ashok Kumar AAFPK7362N till further directionsDr. Umashankar Sharan Shrivastav AGKPS7923C till further directionsMrs. Anjana Kumar AHOPK6281C till further directions

SEBI vide its order no. WTM/SR/ERO/BLO/59/03/2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/57/03/2015 dated March 20, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/55/03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly,till further directions

SEBI vide its order no. WTM/RKA/NRO/19/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, either directly or indirectly, or being associated with the securities market in any manner whatsoever, with immediate effect, till further directions

19-Mar-15 Astha Techno Realty India Limited AAJCA7529E till further directions

Shri Bablu Sanfui BXUPS5883F till further directionsShri Ronjit Barik ALXPB0550E till further directionsShri Narottam Raha AIKPR4950J till further directionsShri Kamal Krishna Debnath AWGPD7072F till further directions

19-Mar-15 Adarsh Wealth Ventures Limited AAICA9555B till further directions

Shri Bijaya Kumar Rout AJAPR7516B till further directionsShri Gangadhar Nayak AFYPN4413K till further directionsShri Ganeswar Mahanta BAVPM4368K till further directionsShri Dipak Kumar Mohanty AKOPM1988P till further directionsShri Ramakanta Mahakul BFLPM3736C till further directionsShri Anil Singh BAMPS0082D till further directionsShri Choudhury Niranjan Pradhan AIAPP3677Q till further directionsShri Bibhuti Bhusan Nanda AENPN4881R till further directions

19-Mar-15 SCL Steel Corporation Limited AARCS1089F till further directions

Shri Joydeb Biswas AWLPB2553Q till further directionsShri Avijit Chakraborty AMGPC5427P till further directionsShri Prasanta Chatterjee ADQPC5674F till further directionsShri Manas Kumar Dan ACSPD7017Q till further directionsShri Satya Ranjan Chaudhari ACEPC5756F till further directionsSmt. Swapna Chaudhuri AEIPC6387B till further directionsShri Chatta Ranjan Chaudhuri AEOPC1519G till further directionsSCL Debenture Trust PAN not provided till further directionsShri Amal Kumar Chatterjee PAN not provided till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/51/03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/BLO/50 /03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/54/ 03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

19-Mar-15 URO Infotech Limited AABCU3313J till further directions

Mr. Biswapriya Giri AIXPG7534N till further directionsMr. Prasun Mondal ALFPM5139C till further directionsMr. Sanjoy Chowhan Pan not provided till further directionsMr. Sachindra Nath Bhattacharya AAJPB4769J till further directionsSmt. Ipsita Das Giri AILPD1367L till further directions

19-Mar-15 URO Hygienic Foods Limited AABCU3312K till further directions

Mr. Biswapriya Giri AIXPG7534N till further directionsMr. Prasun Mondal ALFPM5139C till further directionsMr. Sanjoy Chowhan Pan not provided till further directionsMr. Sachindra Nath Bhattacharya AAJPB4769J till further directionsSmt. Ipsita Das Giri AILPD1367L till further directions

19-Mar-15 URO Infra Reality India Limited Pan not provided till further directions

Mr. Biswapriya Giri AIXPG7534N till further directionsMr. Prasun Mondal ALFPM5139C till further directionsMr. Sanjoy Chowhan Pan not provided till further directionsMr. Sachindra Nath Bhattacharya AAJPB4769J till further directionsSmt. Ipsita Das Giri AILPD1367L till further directionsMr. Ajit Kumar Routh APXPR7152Q till further directionsMr. Bibekananda Maiti AQSPM6019P till further directions

19-Mar-15 URO Walkers Limited AABCU3310M till further directions

Mr.Biswapriya Giri AIXPG7534N till further directionsMr. Prasun Mondal ALFPM5139C till further directions

SEBI vide its order no. WTM/PS/ERO/86/MAR/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/ERO/89 /MAR/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/ERO/85/MAR/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/ERO/87 /MAR/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

Mr. Sanjoy Chowhan Pan not provided till further directionsMr. Sachindra Nath Bhattacharya AAJPB4769J till further directionsSmt. Ipsita Das Giri AILPD1367L till further directions

19-Mar-15 Goldmine Food Products Limited AADCG6079R till further directions

Shri Bablu Saha AYAPS0436L till further directionsShri Tushar Sur BGSPS7776N till further directionsShri Joydip Mukhopadhyay AJYPM7962Q till further directions

19-Mar-15 URO Lifecare Limited AABCU3309A till further directions

Mr. Biswapriya Giri AIXPG7534N till further directionsMr. Prasun Mondal ALFPM5139C till further directionsMr. Sanjoy Chowhan Pan not provided till further directionsMr. Sachindra Nath Bhattacharya AAJPB4769J till further directionsSmt. Ipsita Das Giri AILPD1367L till further directions

18-Mar-15 GSHP Realtech Limited Pan not provided 4 years

The below mentioned present directors of the company shall be restraineMr. Arun Kumar Singh Pan not provided till the refund madeFurther the following entities are restrained from accessing the securitMr. Raj Kumar Mondal Pan not provided till the refund made

Mr. Mahesh Kumar Singh Pan not provided till the refund madeMr. Dharampal Kumar Rawat Pan not provided 4 yearsMr. Sanjay Kumar Srivastava Pan not provided 4 yearsGSHP Welfare and Development Trust Pan not provided 4 years

17-Mar-15 Sunshine Hi-Tech Infracon Limited AARCS2487F till further directions

Mr. Ramesh Chandra Nayak AERPN2244Q till further directionsMr. Parmanad Prajapat AKQPP0632H till further directions

SEBI vide its order no. WTM/SR/ERO/53/03/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/ERO/88 /MAR/2015 dated March 19, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/PS/83/ERO/MAR/2015 dated March 18, 2015 has restrained GSHP Realtech Limited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors, made to the satisfaction of SEBI

SEBI vide its order no. WTM/PS/82/WRO/MAR/2015 dated March 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities in any manner whatsoever, either directly or indirectly, till further directions

Mr. Dinesh Nayak AHQPN4086L till further directionsMr. Rakesh Arya BAHPA6188D till further directionsMr. Dinesh Bhuriya BIMPB9488A till further directionsMr. Deepak Kumar Gehlot AKSPG7055R till further directions

17-Mar-15 Cell Industries Limited AAECC2069A till further directions

Shri Kumar Kanti Bhattacharya ADXPB7335B till further directionsShri Debi Prasad Mookherji AEWPM1966K till further directionsShri Sourav Bardhan AIZPB6070C till further directionsShri Ashim Gupta AEAPG0932R till further directionsShri Asraf Ali Shaikh AFPPA5703C till further directionsShri Shaikh Ajgar Ali Pan not provided till further directionsShri Saik Majaffar AFAPM0879A till further directionsShri Rajesh Jaiswal AAPPJ0891B till further directionsShri Sekh Rezaul Karim AKOPK3769L till further directionsShri Koushik Mukherjee AQJPM5450D till further directions

Pan not provided till further directions

16-Mar-15 Rista Fisheries and Infrastructure Limited AAECR6032J till further directions

Shri Srimanta Chakraborty ADEPC9258M till further directionsShri Sudip Chanda AEFPC0491J till further directionsShri Anupam Sarkar AUQPS9430G till further directionsShri Saikat Mukherjee AEUPM3571L till further directionsShri Prosenjit Swarnakar APYPS3960G till further directionsShri Swapan Bose AEGPB5394G till further directionsSmt. Manjushree Chakraborty AFAPC2766E till further directionsShri Sujit Kumar Roy AGKPR4392Q till further directionsShri Sambhu Chakraborty AEGPC6855H till further directions

13-Mar-15 Jeevan Suraksha Real Estate Limited AABCJ6757B till further directions

Shri Chandan Das AFEPD6600G till further directionsShri Ashok Chakraborty AFZPC5242E 4 YEARS

SEBI vide its order no. WTM/SR/SEBI – ERO/49/03/2015 dated March 17, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Debenture Trustees, viz. Mr. Ashish Kumar De Sarkar and Mr. Abdul Basad Molla.

SEBI vide its order no. WTM/SR/SEBI – ERO/46/03/2015 dated March 16, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/42 /03 /2015 dated March 13, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Uttam Acharjee AHRPA3277H 4 YEARSSmt. Champa Biswas Pan not provided till further directionsSmt. Sangita Das AJCPD4443P till further directionsShri Arju Acharjee AIDPA6075A till further directionsShri Dipamoni Acharjee AKNPA2732Q till further directionsMr. Pankaj Biswas ADAPB7210L 4 years

13-Mar-15 Real Sunshine Corp Limited Pan not provided till further directions

Shri Abdul Wahid AAQPW8347L till further directionsShri Pradeep Ojha Pan not provided till further directionsShri Anil Kumar Pan not provided till further directionsShri Bipin Singh Yadav ABOPY8869L till further directionsShri Rajkumar Yadav AHWPY1598A till further directionsShri Atendra Kumar ASKPK2385C till further directionsShri Siba Prosad Ghosh AJWPG8924E till further directionsShri Jitendra Singh Yadav BKPPS9160P till further directions

13-Mar-15 MaxBe Green ProVision Limited AAGCM6417Q till the expiry of 4 years from the date of

Shri Makhan Lal Pramanik AIMPP6990L till the expiry of 4 years from the date of Shri Susanta Das ANQPD8871K till the expiry of 4 years from the date of completion of refunds to investorsShri Arijit Ghosh AMVPG5780C till the expiry of 4 years from the date of completion of refunds to investorsShri Saumya Banerjee AVAPB0986D till the expiry of 4 years from the date of completion of refunds to investorsShri Indranath Daw AIIPD8023C till the expiry of 4 years from the date of completion of refunds to investorsShri Biswarup Santra ATTPS0097H till the expiry of 4 years from the date of completion of refunds to investorsShri Pritha Bag ADVPB8571D till the expiry of 4 years from the date of completion of refunds to investorsShri Souvik Sankar Roy AHKPR7306P till the expiry of 4 years from the date of completion of refunds to investorsShri Dipanshu Acharjee AJWPA1038P till the expiry of 4 years from the date of completion of refunds to investorsShri Subhranath Daw AIVPD7061K till the expiry of 4 years from the date of completion of refunds to investorsShri Kaushik Samaddar ANZPS2208L till the expiry of 4 years from the date of completion of refunds to investorsShri Pradip Parua AKVPP6223D till the expiry of 4 years from the date of completion of refunds to investorsShri Bikarna Das AHDPD7663C till the expiry of 4 years from the date of completion of refunds to investorsShriDebabrata Halder ACLPH4543C till the expiry of 4 years from the date of completion of refunds to investorsShri Debasis Bera AJLPB8618F till the expiry of 4 years from the date of completion of refunds to investorsShri Soumitra Chanak AGSPC7663D till the expiry of 4 years from the date of completion of refunds to investorsShri Souren Maity BLIPM2215B till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order no. WTM/SR/WRO/44 /03 /2015 dated March 13, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/41/03/2015 dated March 13, 2015 has restrained MaxBe Green ProVision Limited and its directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

12-Mar-15 Golden Heaven Agro Project India Limited AAECG6236F

till further directionsShri Pradip Kumar Bera AHUPB3853F till further directionsShri Gouranga Sundar Chakraborty ATZPC0359C till further directionsShri Kalidas Datta ACOPD9805C till further directionsShri Anukul Patra ATEPP2709C till further directionsShri Ashok Kumar Yadav ABXPY7352F till further directionsShri Avijit Chakraborty AQSPC7029H till further directionsShri Mrinal Kanti Paul BIDPP6796G till further directionsSmt. Minu Chakrabarti ATZPC0321Q till further directions

11-Mar-15 Asoka Life Science Limited AAFCA5687H

till further directionsShri Simanta Roy AFVPR5832F till further directionsShri Sourav Roy AFBPR4794Q till further directionsSmt. Priyanka Roy BEJPR5386E till further directionsSmt. Antara Mukherjee ATFPM5403K till further directionsShri Prakash Chandra Panda AQXPP3171E till further directions

7-Mar-15 Promotech Infratech Limited AAGCP8666G 4 Years

Mr. Anukul Maiti AOMPM9182R 4 YearsSmt. Kanika Maiti AOTPM3722N 4 YearsMr. Swapan Roy ANVPR7210H 4 YearsMr. Samar Mustafi BEMPM2731R 4 YearsMr. Atanu Halder ACOPH3040D 4 YearsMr. Pulak Roy Pan not provided 4 Years

7-Mar-15 Mega Mould India Limited Pan not provided 4 Years

Mr. Anukul Maiti AOMPM9182R 4 YearsSmt. Kanika Maiti AOTPM3722N 4 Years

SEBI vide its order no. WTM/SR/ERO/ 40 /03/2015 dated March 12, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/38/03/2015 dated March 11, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/79/ERO/MAR/2015 dated March 05, 2015has restrained following entities from accessing the securities market and are further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, with immediate effect for a further period of 4 years

SEBI vide its order no. WTM/PS/80/ERO/MAR/2015 dated March 05, 2015 has restrained following entities and prohibited them from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed

Mr. Swapan Roy ANVPR7210H 4 YearsI Core E-Services Limited Pan not provided 4 YearsMega Mould Debenture Trust Pan not provided 4 Years

5-Mar-15 ICore E Services Limited Pan not provided

till further directionsSEBI, now vide its order no. WTM/PS/78/ERO/MAR/2015 dated March 05Mr. Anukul Maiti AOMPM9182R till further directions

Mrs. Kanika Maiti AOTPM3722N till further directionsMr. Swapan Kumar Roy ANVPR7210H till further directionsMr. Radhashyam Giri ARJPG7051P till further directionsMr. Tapan Kumar Charterjee AGVPC6440K till further directionsMr. Saral Ranjan Sengupta AMAPS4265M till further directionsMr. Amal Bhattacharya AKDPB6648N till further directionsMr. Chandan Dey Pan not provided till further directionsMr. Mahadeb Sen Pan not provided till further directions

4-Mar-15 Fishermen Development Micro Finance Limited AACCF1697H

till refund of money madeMr. Mariadasan Ubald ACKPU2077R till refund of money madeMr. Loorduswamy Michaelangelus BELPM6495M till refund of money madeMr. Anthony Pillai Kildos CSUPK7293M till refund of money madeMr. Peter Remigius AXAPR3056Q till refund of money made

4-Mar-15 Target People Social Security Scheme Micro Finance Limited AAECT6457B

till refund of money made

This is with reference to NSE circular no. NSE/INVG/27220 dated July 25, 2014 referring to SEBI order no. WTM/PS/27/ERO/JULY/2014 dated July 25, 2014 restraining ICore E Services Limited, Mr. Anukul Maiti, Mrs. Kanika Maiti, Mr. Swapan Kumar Roy, Mr. Radhashyam Giri, Mr. Tapan Kumar Charterjee, Mr. Saral Ranjan Gupta, Mr. Amal Bhattacharya, Mr. Chandan Dey and Mr. Mahadeb Sen from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/SRO/ 18 / 2015 dated March 04, 2015 has inter-alia, directed the following entities not to, directly or indirectly, access the capital market by issuing prospectus, any offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner till the refund of the money is made to the allottees as directed

SEBI vide its order no. WTM/RKA/SRO/ 17/ 2015 dated March 04, 2015 has inter-alia, directed the following entities not to, directly or indirectly, access the capital market by issuing prospectus, any offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner till the refund of the money is made to the allottees as directed

Mariaponnusamy Moyeeson ALAPM5204H till refund of money madeMr. Joseph Johnson Savarimuthu AJSPJ5395G till refund of money madeMr. Arockiasamy Judi Gerald Paulraj AWDPJ0144R till refund of money made

4-Mar-15 Green India Infra Projects Limited AADCG7271P

till further directionsMr. Pradeep Kumar Singh BLRPS2551R till further directionsMr. Panchanan Pradhan AJHPP4713D till further directionsMr. Trinath Panda ANMPP5742R till further directionsMs. Snehlata Singh BWRPS8274E till further directionsMs. Suchitra Rani Panda BEAPP1390H till further directionsMr. Sandeep Kumar Singh BMWPS8357K till further directionsMr. Debasis Padhy AOBPP5858G till further directionsMr. Sanjeeb Kumar Das AJKPD9598H till further directions

2-Mar-15 Reliable Securities AAPFR9452C

10 YearsFinosys Securities Pan not provided 10 YearsGlobal Securities Pan not provided 10 YearsTradefast Securities Pan not provided 10 YearsGoodtime Securities Pan not provided 10 YearsMr. Vaibhav Gandhi AISPG3682L 10 YearsMs. Asha Gandhi AJBPG4159N 10 YearsMr. Amit Gandhi Pan not provided 10 Years

24-Feb-15 Tribhuvan Agro Project Limited AACCT6018N

till further directionsShri Mohammed Sunwas Ali AEOPA2984D till further directionsShri Shaikh Mokhlesur Rahaman Pan not provided till further directionsShri Amal Sen BNGPS8347N till further directionsShri Aloke Das AINPD1762F till further directionsShri Sidhartha Sardar BNOPS7521Q till further directionsShri Pradip Sardar BGBPS1226C till further directions

SEBI vide its order no. WTM/PS/77/ERO/BLO/MAR/2015 dated March 04, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, and being associated with the securities market in any manner whatsoever, directly or indirectly through any person/ entity till further directions

SEBI vide its order no. WTM/RKA/MIRSD/12 /2015 dated March 02, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, directly or indirectly, or being associated with the securities market in any manner till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/35/02/2015 dated February 24, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Ranjit Gope AILPG0108L till further directionsShri Mihir Baisnob ANRPB4794Q till further directionsTribhuvan Agro Debenture Trust Pan not provided 4 YearsSukumar Mondal Pan not provided 4 YearsSanjay Nayak Pan not provided 4 YearsSujit Kumar Goswami Pan not provided 4 YearsRajib Das Pan not provided 4 YearsMohammed Sunwas Ali Pan not provided 4 Years

24-Feb-15 Dreamland Industries Limited AADCD6788Q

till further directionsShri Ranjit Ghosh AELPG8249Q till further directionsShri Mrityunjoy Modak Bhowmik AJDPM4387J till further directionsShri Anuva Ghosh AGSPG5799G till further directionsShri Sukumar Ghosh AFWPG8075J till further directionsShri Haradhan Acharjee BKBPA9214J till further directions

20-Feb-15 GBC Enterprise Limited AACCG5669G

till further directionsShri Krishnendu Das AEVPD1072L till further directionsSmt. Sugata Bal Das ALOPB4676N till further directionsShri Pramathes Dutta APFPD4625L till further directionsShri Basab Dasgupta AJQPD5126R till further directionsShri Sujoy Nandi ABIPN1070A till further directions

20-Feb-15 Kamalakshi Finance Corporation Limited AAACK1804B

till further directionsDheeraj Shah ARWPS1458D till further directionsParesh Shah AWWPS6699H RevokedSheetal Dheeraj Shah BPFPS4170G till further directionsHeetal Kumar J Shah AIMPS2740R RevokedNaresh Suresh Gurav AOWPG1458E RevokedChandresh Upadhyay ABKPU3443N RevokedArvindkumar Upadyay AASPU5859K RevokedSuneel Upadhyay Kumar AAXPU1010F Revoked

SEBI vide its order no. WTM/SR/SEBI – ERO/34/02/2015 dated February 24, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no.WTM/SR/SEBI – ERO/32/02/2015 dated February 20, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no.WTM/RKA/ ISD/09/2015 dated February 20, 2015 has restrained the entities (Details attached as per annexure) from accessing the securities market and from buying, selling or dealing in securities, either directly or indirectly, in any manner till further directions

Praful Arvindbhai Solanki ALJPS3430J RevokedMrs. Sonal Neeraj Virani AFUPN2004C RevokedJayprakash Dhanraj Bohra AACPB3214B till further directionsChandadevi Agrawal ABGPA4839A till further directionsGiridhari Kumar Agarwal AAGPA5881R till further directionsAnkit Mahendra Kachhara BMOPK4328N RevokedVipul Amratlal Doshi AEEPD3118A till further directionsYogesh Vitthal Jadhav AKHPJ5994R RevokedSamskara Sales Agency Private Limited AATCS7717A till further directionsGulmohar Dealcom Private Limited AADCG9091K RevokedWakil Rajbhar AOSPR9100E till further directionsSapna Ramdas Jatwal APNPJ7211C till further directionsGirish Rajkumar Goel BDLPG2634K till further directionsVijay Mahavir Tibrewal ACZPT5384R till further directionsKavita Vijay Tibrewal ADHPT3452F till further directions

20-Feb-15 AM Fund Managers Limited Pan not provided

till further directions10-Dec-15 SEBI now vide its order no. WTM/PS/105 /ERO/BLO/ DEC/2015 dated DecemShri Ashok Kumar Behera AKZPB1537E till further directions

Shri Aswini Kumar Barik ASPPB7876G till further directionsShri Satyabrata Sinha ASPPB7876G till further directionsShri Umesh Ch Samantasinghar BYEPS0791M till further directionsShri Suvash Chandra Behera AKXPB6749E till further directionsShri Dipak Kumar Behera AIZPB1052E till further directionsShri Bibekananda Behera ANEPB7430Q till further directionsShri Saswat Sahoo BAYPS1071C till further directionsShri Satrunjaya Sahoo CAAPS0538M till further directionsShri Kailash Chandra Nayak Pan not provided till further directions

20-Feb-15 Rightmax Technotrade International Limited Pan not provided

till further directionsShri Srinivasan Kozhinjapara Ramasamy Pan not provided till further directionsShri Sivakumar Gangadharan Pan not provided till further directionsShri Rabindra Kumar Jena AGMPJ0750E till further directions

SEBI vide its order no. WTM/SR/ERO/30/02/2015 dated February 20, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SRO/31 / 02 /2015 dated February 20, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions:

20-Feb-15 Nirmal Infrahome Corporation Limited AAECN1024A

till further directionsShri Phool Singh Choudhary AIKTC8055F till further directionsShri Harish Sharma COUTS0677H till further directionsShri Abhishek S. Chauhan AGOPC3742P till further directionsShri Prabal Pratap Singh Yadav ABHPY2100M 4 yearsNirmal Debenture Trust PAN not provided 4 yearsShri Jeetendra Rajput PAN not provided 4 years

12-Feb-15 ATM Agro Industries India Limited AAICA4906A

till further directionsShri Taimur Ali Gayen AEBPG4001N till further directionsShri Yusuf Ali Gayen AYNPG5900E till further directionsShri Indrajit Roy BHQPR8645J till further directionsShri Hasem Mirza BAGPM1763F till further directionsSmt. Ashmin Khatun BKBPK8720K till further directionsShri Mirza Dinar Pan not provided till further directionsSmt. Nandini Chatterjee ACEPC4432C till further directionsShri Debashish Dasgupta APDPD8203N till further directionsShri Kamal Kishore Lodha AAYPL5577B till further directionsShri Debabrata Ghosh AFWPG1415L till further directionsShri Pradip Das ACZPD8269R till further directionsShri Tahidur Rahaman Gayen BDOPG6790F till further directionsShri Arun Kumar Mishra AIIPM2433R till further directionsShri Saiful Alam AVFPA7748F till further directionsShri Mohammad Younus AHJPM6572H till further directionsATM Secured Deventure Development Trust PAN not provided 4 yearsArghya Sengupta PAN not provided 4 yearsJagadish Chandra Nag PAN not provided 4 yearsRam Sunder Bhattacharya PAN not provided 4 years

12-Feb-15 Shah Group Builders Limited AAJCS8586M

period of 18 months or refund of money whiMr. Nalin V. Shah Pan not provided period of 18 months or refund of money whi

SEBI vide its order no. WTM/SR/WRO/ILO/33 /02/2015 dated February 20, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/27/02/2015 dated February 12, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/72/CFD/FEB/2015 dated February 12, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

Ms. Neelam N. Shah Pan not provided period of 18 months or refund of money whichever is laterMr. Nirav N. Shah Pan not provided period of 18 months or refund of money whichever is later

12-Feb-15 ATM Agro Projects India Limited AAHCA9909Q

till further directionsShri Taimur Ali Gayen AEBPG4001N till further directionsShri Yusuf Ali Gayen AYNPG5900E till further directionsShri Indrajit Roy BHQPR8645J till further directionsShri Sachindra Nath Bhattacharya AAJPB4769J till further directionsShri Hasem Mirza BAGPM1763F till further directionsSmt. Ashmin Khatun BKBPK8720K till further directionsShri Mirza Dinar BAGPM1764C till further directionsSmt. Nandini Chatterjee ACEPC4432C till further directionsShri Debashish Dasgupta APDPD8203N till further directionsShri Kamal Kishore Lodha AAYPL5577B till further directionsShri Debabrata Ghosh AFWPG1415L till further directionsShri Pradip Das ACZPD8269R till further directionsShri Tahidur Rahaman Gayen BDOPG6790F till further directionsShri Saiful Alam AVFPA7748F till further directionsShri Mohammad Younus AHJPM6572H till further directionsPratima Roy PAN not provided 4 yearsRam Sunder Bhattacharya PAN not provided 4 yearsAmit Samanta PAN not provided 4 yearsJagadish Chandra Nag PAN not provided 4 years

12-Feb-15 HBN Dairies & Allied Limited AAACH7852C 4 Years

Mr. Harmender Singh Sran AIGPS2229B 4 YearsMr. Satnam Singh Randhava Pan not provided 4 YearsMr. Amandeep Singh Sran AUVPS5370E 4 YearsMr. Gajraj Singh Chauhan ADXPC6922H 4 YearsMs. Manjeet Kaur Sran Pan not provided 4 YearsMs. Jasbeer Kaur Pan not provided 4 YearsMr. Rakesh Kumar Tomar Pan not provided 4 YearsMr. Sukhdev Singh Dhillon Pan not provided 4 YearsMs. Sukhjeet Kaur Pan not provided 4 Years

SEBI vide its order no. WTM/SR/SEBI–ERO/28/02/2015 dated February 12, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/71/CIS-NRO/FEB/2015 dated February 12, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market for a period of four (4) years

12-Feb-15 Suvidha Land Developers India Limited AAPCS0366M

till further directionsShri Vinod Kumar Shankhwar ATNPS4287P till further directionsShri Rajendra Karn Rajpoot AJAPR9252L till further directionsShri Rajneesh Dutta ALEPD7075R till further directions

11-Feb-15 Adamant Infrastructures Limited AAKCA5452F

till further directionsShri. Indrajit Kumar Sharma BQNPS0657R till further directionsShri. Jitendra Kumar Sharma AZGPS4457A till further directionsShri. Anand Mohan AQYPM7781N till further directionsAdamant Debenture Trust Pan not provided 4 YearsSmt. Sushmita Sinha Pan not provided 4 Years

11-Feb-15 Sukhchain Hire Purchase Limited AAGCS6659C

till further directionsMr. Malwinderwant Singh ALSPS7699N till further directionsMr. Sukhraj Bahadur Singh AQVPS7675N till further directionsMrs. Vijay Laxmi Kathait ALLPK5580D till further directionsMr. Jitendra Singh Gurjar ALZPG7304F till further directionsMr. Guriqbal Singh Bhullar AAQPB6799M till further directionsMr. Harpreet Singh BCSPS6136G till further directionsMrs. Harjit Kaur Bhullar AARPB9746R till further directionsMr. Abhay Shukla AQZPS7964C till further directionsMr. Vishwanathan Iyer AADPI3574N till further directionsMr. Akshay Tiwari ACNPT2976P till further directions

11-Feb-15 Hooghly Agrotech Limited AABCH8362A

till further directionsShri Subhrajit Banik ANRPB9054H till further directionsUma Shankar Shaw BDBPS9453C till further directionsShri Debdulal Banik Chowdhury AHCPC4610M till further directionsShri Avijit Chowdhury APEPC8255N till further directions

SEBI vide its order no. WTM/SR/WRO/ILO/ /02/2015 dated February 12, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/WRO/23/02 /2015 dated February 11, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no.WTM/SR/WRO/22/02/2015 dated February 11, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/21 /02 /2015 dated February 11, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further directions

Shri Sekhar Chandra Koley BUOPK8353F till further directionsHimadri Bag AJXPB3796L till further directionsShri Arjun Saha AVIPS6571K till further directionsSmt. Sumita Das AHTPD9166G till further directionsShri Subrata Das AEYPD5580Q till further directionsShri Devid Haslaf AHUPH9113Q till further directionsShri Miarul Sekh CQYPS9419K till further directionsShri Kedar Chandra Bera AUDPB3525G till further directionsHooghly Debenture Trust Not Provided 4 Years

Not Provided 4 Years

10-Feb-15 Mr. Bhavesh Prakash Pabari AKGPP8679N Revoked

Mr. Hemant M Sheth ANOPS8607E RevokedMr. Anand Kalu Rapu Marathe AKWPM0699M 2 YearsMr. Rakesh Parasmal Singhvi BCQPS0499L 2 YearsMr. Rajesh Pravin Bhanushali AABPB2744H 2 YearsMr. Prem Mohanlal Parikh ALHPP3489N RevokedMr. Shriprakash Vinaykumar Sardesai AMYPS0171J 2 YearsMr. Vikram Damodar Jalan AGTPJ5257D 2 Years

6-Feb-15 Basil International Limited AACCB0938K 4 Years

Mr. Satya Narayan Karmakar ALAPK1950E 4 YearsMr. Sourindra Nath Mukherjee AEFPM9008P 4 YearsMr. Biplab Talukdar AEQPT3738N 4 YearsMr. Susanto Chatterjee ADNPC9257F 4 YearsMs. Monami Basu ADKPB3250C 4 YearsMr. Sadhan Kumar Nandi ABOPN1278J 4 YearsMs. Sarmistha Sengupta Saikia AXFPS2809F 4 YearsMs. Korobi Sengupta CJSPS8350Q 4 YearsMr. Kaushik Chattopadhyay AEOPC0772M 4 YearsMr. Promothesh Banerjee AEAPB1366A 4 YearsMr. Manindra Kumar Basu ADMPB1543L 4 YearsMr. Jayanta Kumar Basu AKSPB8412H 4 Years

Bijay Sarkar

EBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, for a period of two years

SEBI vide its order no. WTM/PS/70/NRO/FEB/2015 dated February 06, 2015 has restrained Basil International Limited from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors, made to the satisfaction of SEBI, as directed

6-Feb-15

Greater Kolkata Infrastructure Limited AADCG5611P

4 Years

investors as directed Mr. Subir Dutta AFYPD5024N 4 YearsMr. Nakhat Sing Agarwalla APRPA3621H 4 YearsMr. Bimalendu Rakshit AVIPR2257F 4 YearsMr. Sujay Roy Choudhury Pan not provided 4 YearsSmt. Sherrie Lal Vasdev Pan not provided 4 Years

2-Feb-15 Sarada Pleasure and Adventure Limited AAMCS5786L

till further directionsShri Rakesh Shrivastav AJBPS9073R till further directionsShri Sukumar Debnath APPPD3295N till further directionsShri Shubhankar Ray AKMPR3510N till further directionsSmt. Nandita Sengupta BKTPS9489M till further directionsSmt. Savita Srivastava AUPPS3064B till further directions

30-Jan-15 Amazan Agro Products Limited AAECA2227N

till further directionsShri Joydeb Garai AEPPG8484F till further directionsShri Sunil Kumar Brahamchari ADGPB7510D till further directionsShri Manigrib Bag AIAPB0966A till further directionsShri Dilip Kumar Gangopadhyay ADXPG0369E till further directionsShri Debabrata Ghosh ACWPG8355L till further directionsShri Pahari Basu ACXPB9394B till further directionsShri Basudeb Garai AGNPG3984G till further directionsShri Dinabandhu Das AEWPD5164N till further directionsGargi Biswas BMEPB2162H till further directionsShri Samir Das ADAPD1592M till further directions

30-Jan-15 Prayas Projects India Limited AAFCP0276P

from the date of this Order, till the expiry

SEBI vide its order no.WTM/PS/69/ERO/FEB/2015 dated February 06, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to

SEBI vide its order no. ERO:PLO/17/02/2015 dated February 02, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/16/01/2015 dated January 30, 2015 has restrained following entities from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No.WTM/SR/ERO/15/01/2015 dated January 30, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions

Shri Kaizar Biswas AHPPB4561M from the date of this Order, till the expiryShri Mohammad Jiyaur Rahaman AHVPR6412M from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Abu Sama Molla AKKPM4156H from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Ashraful Hoque AFCPH9599G from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Ajijur Rahaman AKLPR6157J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

29-Jan-15 Vikdas Industries Limited AADCV5860F

till further directionsShri Indranil Sinha ATIPS7061A till further directionsShri Debasish Das AGWPD4747K till further directionsShri Sandip Paul BBAPP0971P till further directionsShri Sachin Kumar Thakur AJUPT3341C till further directionsShri Jadunath Jena ANUPJ8465D till further directionsShri Bhabagrahi Behera ASWPB3847N till further directionsShri Goutam Chatterjee ADWPC8320Q till further directionsShri Ramen Chatterjee ACTPC0530E till further directionsVikdas Industries Debenture Trust Pan not provided 4 yearsMr. Ranadeb De Pan not provided 4 years

28-Jan-15 Megasys Medi Life Limited Pan not provided

from the date of this Order, till the expiryShri Manish Roy AQQPR8167F from the date of this Order, till the expiryShri Anil Pandey BMPPP2155K from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Barun Biswas ADRPB4364N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Sandeep Kumar AIZPK7566J Revoked Shri Kabir Roy ADWPR2654Q from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsSmt. Susmita Roychoudhury ADTPR0390N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Prabir Sengupta ANNPS2028N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Tufan Kumar Pramanik AMJPP4359E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Dinesh Chandra Ghosh Pan not provided 4 Years

29-Jan-15 Chakra Infrastructure Limited AADCC6855H

till further directionsShri Swapan Majumdar AKJPM4426D till further directionsShri Pranab Kumar Roy ACDPR4876J till further directionsShri Subhas Bose BLEPB3468F till further directions

SEBI vide its order No.WTM/SR/ERO/14/01/2015 dated January 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/10/01/2015 dated January 28, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/11/01/2015 dated January 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions

Shri Partha Chakraborti ADQPC5578E till further directionsSmt Soma Chakraborti AEKPC9920P till further directionsShri Swapan Kumar Sen CILPS3142L till further directionsShri Prithwis Kumar Das AFCPD3788F till further directionsShri Litan Chandra Sen CEDPS4072K till further directionsShri Biplab Halder AHGPH6624N till further directionsShri Santosh Kumar ALUPK5400F till further directionsShri Bijoy Das ALRPD5933D till further directionsChakra Debenture Trust Pan not provided 4 YearsSunil Kumar Saha Pan not provided 4 Years

29-Jan-15 Krutibibha Corporation Limited AAECK3511F

till further directionsShri Tapan kumar Sethi CASPS1885B till further directionsShri Ranjit Kumar Sethi CCRPS8635J till further directionsShri Dayanidhy Behera AWUPB3897Q till further directionsMs. Puspa Sethi CTTPS8720B till further directions

21-Jan-15 MPA Agro - Animals Projects Limited AAFCM8730K till further directionsMr. Pintu Sen CDUPS3365R till further directionsMr. Adhish Halder Pan not Provided till further directionsMr. Tapan Pramanik BASPP6084L till further directionsMr. Krishnadhan Das BBCPD1190E till further directionsMr. Surajit Paul BNSPP8133M till further directionsMr. Monoj Kumar Saha BCFPS8598R till further directions

20-Jan-15

Mr Sameer S. Joshi (Shreesurya Investments) ABSPJ5397C till further directions

14-Jan-15 Sai Prasad Properties Limited AAMCS2738N 4 Years

SEBI vide its order No. WTM/SR/ERO /BLO /12/01/2015 dated January 29, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/PS/68/ERO/JAN/2015 dated January 21, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions:-

SEBI vide its order no. WTM/RKA/MIRSD/03/2015 dated January 20, 2015 has restrained Mr. Sameer S. Joshi (PAN: ABSPJ5397C) from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions

SEBI vide its order No. WTM/PS/67/IMD-CIS/JAN/2015 dated January 14, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of four (4) years

Mr. Balasaheb K. Bhapkar AFIPB3674A 4 YearsMrs. Vandana B.Bhapkar AFIPB3675B 4 Years

14-Jan-15 Sai Prasad Foods Limited AAHCS3986M 4 Years

Mr. Balasaheb K. Bhapkar AFIPB3674A 4 YearsMrs. Vandana B.Bhapkar AFIPB3675B 4 YearsMr. Shashank B. Bhapkar AQHPB8639H 4 Years

14-Jan-15 Micro Finance Limited AACCM1333K till further directions

Mr. Durga Prasad Misra AATPM7049N till further directionsMr. Ashok Kumar Patnaik ABMPP5207H till further directionsMr. Baikuntha Nath Patnaik AAQPP3037J till further directionsMs. Padmabati Patnaik Pan not Provided till further directionsMs. Santilata Patnaik Pan not Provided till further directionsMs. Sashi Patnaik Pan not Provided till further directionsMr. Haricharan Jena Pan not Provided till further directionsMr. Dharmananda Swain AXRPS2952F till further directionsDr. Jugal Kishor Satapathy AOEPS8695B till further directionsMr. Bijoy Kumar Routray AIBPR3316B till further directions

9-Jan-15

Dynamic Asset Management Limited AADCD6348J

till further directions

Shri Basanta Kumar Sundara BJWPS8310K till further directionsShri Saroj Kumar Sahoo AVOPS6359R till further directionsShri Rajesh Das AHPPD8992C till further directionsShri Pradip Kumar Mahapatra BMUPM1800K till further directionsShri Ajaya Kumar Das AFVPD2306Q till further directionsShri Susanta Kumar Panda ALDPP2259C till further directionsShri Narendra Rout AJPPR6529R till further directionsShri Nihar Ranjan Bidhar AIEPB7483J till further directionsShri Kishore Chandra Maharathi AYYPM2926P till further directionsShri Sangram Keshari Tarai AFCPT1949Q till further directionsShri Madhaba Prasad Mohanty Pan not Provided till further directions

SEBI vide its order No.WTM/PS/66/IMD-CIS/JAN/2015 dated January 14, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities market for a period of four (4) years

SEBI vide its order No. WTM/PS/65/ERO/BLO/JAN/2015 dated January 14, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/BLO/06/01/2015 dated January 09, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Sugyani Charan Nanda ACKPN6525B till further directions

7-Jan-15 Golden Life Agro India Limited AADCG9933C 4 years

Mr. Tipu Sultan AVJPS0723J 4 yearsMr. Biswanath Mondal AKKPM7896G 4 yearsMr. Subhas Sarkar APNPS2689K 4 yearsMr. Nirjal Pal AQOPP4638B 4 yearsMr. Swapan Sadhukhan BYHPS5176F 4 yearsMr. Chandan Debnath ATZPD5725F 4 yearsMr. Uttam Chakraborty AARPU7743H 4 yearsMrs. Jyotsna Sadhukhan Pan not provided 4 yearsMrs. Jharna Sarkar Pan not provided 4 years

7-Jan-15 Infinity Realcon Limited AACCI0782Q from the date of this Order, till the expiry

Shri Prabir Kumar Mukherjee AZNPM2736R from the date of this Order, till the expiryShri Pranab Mukherjee ALKPM1231A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Soumen Mallick AEEPM1985N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Sanjoy Kumar Maiti APQPM8659A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Sujit Mitra AJNPM1411D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Pralay Kumar Saw BBJPS6343H from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Bhaskar Banerjee AOAPB8772N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Sarbari Mukherjee AYVPM1890P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Partha Protim Mukherjee BZLPM2567D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsInfinity Realcon Debenture Trust Pan not provided 4 YearsShri Chinmoy Guha Thakurta Pan not provided 4 Years

6-Jan-15 Silicon Projects India Limited Pan not provided till further directions

Mr. Jugal Kishor Gupta Pan not provided till further directionsMr. Bijay Pratap Mishra BEYPM5770A till further directionsMr. Swarup Kumar Dutta ALZPD5431G till further directionsMr. Biswajit Bera Pan not provided till further directions

SEBI vide its order No. WTM/PS/ERO/64/JAN/2015 dated January 07, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly in whatsoever manner, from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed

SEBI vide its order No. WTM/SR/ERO/ 03/01/2015 dated January 07, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/02/01/2015 dated January 06, 2015 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Mr. Tushar Jana Pan not provided till further directionsMr. Asesh Mitra AOHPM4366A till further directionsMr. Debashis Dey ALAPD5970B till further directionsMr.Tapan Sahoo CDGPS2983D till further directions

31-Dec-14 Shri Devanathan Sundararajan AAVPS8671G 10 years

Shri Sarvesh Goorha AAGPG8310D 10 yearsShri Ravi Chilikuri Pan not Provided 10 yearsShri Sanjay Rai Malhotra AAQPM1219H 10 yearsHonor Finance Ltd. Pan not Provided 10 yearsAsia Texx Enterprises Limited Pan not Provided 10 yearsShri Gagan Rastogi AAFPR0532F 10 yearsShri Deep Rastogi AAAPR5029C 10 years

29-Dec-14 M/s. Vaibhav Pariwar India Projects Limited AACCV9807F till the expiry of four (4) years from the d

Shri Rajesh Kumar Rai AOJPR4225D till the expiry of four (4) years from the dShri Manoj Kumar Rai AQQPR5328E till the expiry of four (4) years from the dShri Binay Kumar Lall ADGPL3888E till the expiry of four (4) years from the date of completion of refundsSmt. Indrakala Rai AOJPR4226A till the expiry of four (4) years from the date of completion of refundsChandrima Sarkar ARDPS1080N 4 YearsAshok Kumar Banerjee Pan not provided 4 Years

29-Dec-14 M/s Suraksha Agrotech Industries Limited AAMCS7720G from the date of this Order, till the expiry

Shri Ranjit Daspattanayak AKDPD9098A from the date of this Order, till the expiryShri Barun Kumar Nandi ABFPN4182J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Indranil Das AFTPD7822F from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Arunabha Mukhopadhyay AEYPM2888J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Akhil Chandra Saha AQMPS4454N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Subrata Das AJEPD3008L from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order No. WTM/SR/ISD/124/12/2014 dated December 31, 2014 has prohibited following entities from accessing the capital market directly or indirectly, and dealing in securities or instruments with Indian securities as underlying, in any manner whatsoever, for a period of 10 years from the date of this Order

SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

26-Dec-14

Ecogreen Realestate India Limited AACCE6014F 4 yearsMr. Avneesh Verma Pan not Provided 4 yearsMr. Chandra Prakash Verma AJYPV9387Q 4 yearsMr. Ajay Kumar Pan not Provided 4 yearsMr. Ram Samujh Yadav ADIPY9791P 4 years

19-Dec-14 First Financial Services Ltd

AAACF1145J

3 years

Ponuswammy Natarajan AAAPN9499G 3 yearsN Nithya AKWPN5092R RevokedN Jayanthi AACPJ1012F RevokedS Krishna Rao AGWPR3410R 3 yearsStanley Gilbert Felix Melkhasingh AAMPF5456D RevokedSambasivaiyer Swaminathan AABPS1434P RevokedNirmal Singh Mertia AKHPM8437G 3 yearsMaster Commodity Services Ltd AAACE3600M RevokedGiriraj Prasad Manihar AAAHG6195E RevokedKrishan Kumar Daga AAAHK5685D RevokedN K Agarwal &Sons AAAHN5067J RevokedRamesh Kumar Daga AAAHR7973K RevokedNaresh Garg AAAPG1524B RevokedSangeeta Garg AAAPG5628E RevokedTushar Dhirajlal Mehta AAAPM8897P RevokedMaster Trust Ltd. AABCM5833B Revoked

AABHH5224A RevokedH N Parwal AABHH6685K RevokedSanjay Daga AABHS1744Q RevokedKetan Dhirajlal Kapasi AABPK6452F RevokedDrake Properties Private Ltd. AACCD4639H RevokedAnil Agrawal Huf AACHA9591E 3 yearsBitthal Das Parwal AACHB8343P RevokedNavratanmal Jeetmal Ganna AACHN5142C RevokedVimal Kumar Mantri AACHV0973P RevokedDhirajlal Maganlal Mehta AACPM3147N RevokedBharat Ramjibhai Manek AACPM3397G RevokedChetan Ramjibhai Manek AACPM3398K RevokedGokul Securities Private Ltd. AADCG7372B 3 years

SEBI vide its order no. WTM/PS/58/NRO-CIS/DEC/2014 dated December 26, 2014 has restrained Ecogreen Realestate India Limited (AACCE6014F) and it’s below mentioned directors, from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities, in any manner, for a period of 4 years

SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions

Hashmukhbhai  B Patel  Huf

Mukesh Atal Mukesh Atal (Huf) AADHM9088H RevokedAashish V Aggarwal AADPA5357P RevokedBal Kishan & Sons Huf AAEFB0727D RevokedAmit Hasmukhbhai Patel AAEHA4171N RevokedRajendrakumar Agarwal Huf AAEHR7685G 3 yearsRajni Atal AAEPA0263F RevokedRajesh Atal AAEPA0264C RevokedSyncom Formulations (India) Ltd. AAFCS6794R 3 yearsJineshnavratanmalganna AAFHJ7950P RevokedVikasnavratanmalganna AAHHV1011R RevokedDevshibhai Parshottambhai Dungrani AAIPD7191D RevokedAmit Saraf AAJHA6325F RevokedPawan Kumar Bajaj AAKHP1145F Revoked

AALHP0436L RevokedRitesh Agarwal Huf AAMHR6805C 3 yearsHarjeet Singh Arora AAMPA0474C RevokedSarla Dhirajlal Mehta AANPM7722Q RevokedSamir Harshadrai Doshi AAQPD2202F RevokedKamal Khemka AAQPK0916R Revoked

AATPS8757M RevokedBharatbhai Nathabhai Buha AAWPB3665Q 3 years

AAWPS1022L RevokedKaruna Atal ABHPA0900D RevokedDheeraj Krishna Agarwal ABHPA9593N RevokedRajinder Kumar Singhania ABRPS7928R RevokedParveen Singhania ABRPS7929Q RevokedSuresh Kumar Khandelia ABSPK3417A 3 years

ABSPK3421A 3 yearsPrem Jain ABZPJ4150C RevokedHarneesh Kaur Arora ACJPA6923B RevokedGaurav Jain ACKPJ4330N RevokedSunita Chaudhary ACLPC7278D RevokedSanjiv Chaudhry ACLPC7284P RevokedGopalbhai Parshotambhai Dungarani ACOPD6501F RevokedNandita Bhavesh Madiyar ACOPM4635R Revoked

ACSPM8149E RevokedVinal Arvind Kapasi ADQPK1014P RevokedSuresh Kumar Kalani ADRPK7629M RevokedAshokbhai Nathabhai Buha AECPB5885J 3 yearsBrij Bhushan Singal AEFPS6298M RevokedNarayan Prasad Mundhra AENPM3873N Revoked

AERPJ3347N 3 yearsPriyanka Ganna AFQPJ7537N RevokedShilpa Ganna AFRPJ6563K RevokedRupal Tushar Mehta AGWPM9589L Revoked

Girishbhai  Patel Huf

Kulbir  Singh

Sunder  Somani

Manju  Khandelia

Santosh  Manihar

Shilpa  Agarwal

Manjudevi N Mundra Mundra AHDPM7706M RevokedChampakbhai Manubhai Sopariwala AHPPS8032G RevokedBharati Bharat Manek AHTPM1266G RevokedAnshul Jain ALGPJ9222L RevokedNeeraj Singal ANRPS7986B RevokedUma Singal ANRPS7987A RevokedRajkumar Tejbahadur Singh ANTPS3913J RevokedPuneet Singhania AROPS8175R RevokedAamir Nawab Mehjabeen Malik ATAPM4926A RevokedJashanjyot Singh AUPPS9752A RevokedHimanshu C Sopariwala AVZPS5235M Revoked

AZWPM4747P RevokedAnjali Daga BFRPD1515E RevokedAstabhuja Construction Private Ltd. AAKCA4137B RevokedDhanlakshmi Brokers Private Ltd. AAECD4759L RevokedMaster Securities AAHFM8098F RevokedPadma Impex Private Ltd. AAACL4269P 3 yearsJayine Tradecom Private Ltd. AACCJ8342D RevokedJaihanuman Multi Agencies Private Ltd. AABCJ6667L RevokedHs Tradecom Private Ltd. AACCH8988B RevokedNityadhara Plaza Private Ltd. AADCN9427C RevokedKripa Securities Pvt. Ltd AACCK2399D RevokedPrefer Abasan Private Ltd. AAECP2470J Revoked

AAECS0352C RevokedRaina Vyapaar Private Ltd AABCR3482R RevokedKalakar Commercial Private Ltd. AADCK9346B RevokedSwarna Pushpa Vanijya Private Ltd. AAJCS0597G RevokedSurbhika Vyapaar Private Ltd. AAJCS0680C RevokedHari Om Suppliers Pvt. Ltd. AABCH2251E RevokedRanisati Dealer Private Ltd. AADCR7368C 3 yearsPine Animation Ltd. AAECM0267A RevokedGoldstar Tracom Private Ltd. AADCG8045K RevokedSwarnapriya Vanijya Private Ltd. AAJCS0595E RevokedBazigar Trading Private Ltd. AABCB3052B Revoked

AAACF4335Q RevokedGlobal Infratech & Finance Ltd. AABCA4255H 3 yearsLife Line Marketing Pvt Ltd. AAACL5973G RevokedShree Sudharshan Castings Pvt Ltd AADCS9429B RevokedBsr Finance & Consultants Private Ltd. AABCB0636K RevokedWaltare Investment Pvt Ltd AAACW2314A RevokedBimal Kumar Drolia AABCG9640C Revoked

AABCC0603M RevokedPride Distillery Private Ltd AACCM6582E RevokedR C Suppliers Private Ltd. AABCR2904A RevokedUshita Trading And Agencies Ltd. AAACU3269L Revoked

Harshita  Maheshwari

Stardox Vinimoy Private  Ltd.

Roshan  Drolia

Parmanand  Drolia

Grd Enclave Private Ltd AABCG9641D RevokedLinton Consultants Private Ltd AAACL5784F RevokedSantosh Kumar Shah ALGPS0859J RevokedMadsan Agencies (P) Ltd. AACCM0579K RevokedMotorex Finance Pvt. Ltd. AACCM1042R RevokedMidnight Agencies Pvt Ltd/Vijay Kumar Shah AABCM6864G RevokedEast India Securities Ltd. AABCE2412N RevokedValue And Worth AAFFV5756K RevokedMinimum Shares And Securities Pvt Ltd AAGCM0970Q RevokedRajani Investment Private Ltd. AABCR2457G RevokedR K Investment Private Ltd. AABCR2488R RevokedDynamic Portfolio Management & Services Ltd AAACD9125E RevokedRitesh Commercial Holdings Limited AABCR1974J RevokedRitesh Projects Private Ltd AADCR6224M RevokedBurlington Finance Limited AABCB2575P RevokedBlue Circle Services Limited AAACB2131L RevokedManimudra Vincom Private Limited AADCM4316K RevokedAmrit Sales Promotion Pvt Limited AACCA3220D RevokedSymphony Merchant Pvt Ltd AADCS5411K RevokedForever Flourishing Finance & Investment Pvt Ltd AAACF4311Q RevokedNavdurga Investment Consultants Pvt Ltd AACCN9567A RevokedToplight Commercials /Tara Chand Agarwal AABCT1134Q RevokedNirmal Kumar Malhotra AAUPM6284E RevokedKirit Vasudeo Dave AHKPD0543J RevokedVeena Mohanlal Chandiramani AAWPC3158M RevokedComfort Fincap Ltd AABCP4792J 3 yearsComfort Securities Ltd AABCC9625R 3 yearsComfort Intech Ltd AAACC5567H 3 yearsPrem Lata Nahar AFAPN8764M 3 yearsShyam Kanheyalal Vyas ACTPV2787Q RevokedBharat Bagri Bagri AADHB8488A RevokedSumitra Devi Agrawal ABLPA9728M RevokedAnil Agarwal (Karta) ACTPA6034D 3 yearsRajendrakumar Agarwal (Karta) AEUPA5643K 3 yearsRitesh Agarwal (Karta) ADMPA2038F 3 yearsKuber Kamna Marbles Pvt. Ltd. AABCK7530K 3 yearsAdhunik Transport Organisation Ltd. AAACA4457G 3 yearsBina H Mehta AFRPM2040L 3 years

19-Dec-14

Radford Global Ltd. AABCM5771E

Revoked

Prakash Bhawarlal Biyani AJNPB0702E Revoked

SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December 19, 2014 has restrained following persons/entities from accessing the securities market and buying, selling or dealing in the securities, either directly or indirectly, in any manner, till further directions.

Manish Nareshchandra Shah AELPS8560A RevokedRajesh Kumar Maheshwari ACJPM4653L RevokedNitin Shivratan Murarka AMBPM9321M RevokedRadford InvestmentServicesPvtLtd AACCG9982A RevokedRoshan Dwarkani ATXPD7040B RevokedSuresh Kumar Saini BCXPS0818J RevokedAachalchandBalar ABAPB8617M RevokedPiyushKumarBalar AEMPB6394Q RevokedAbhishekKumarBalar AATPB8811B Revoked

AADPZ8571G RevokedAmreshA.Mody AACPM4024E RevokedHasumatiA.Mody AJSPM7935P RevokedAnilRajatAgarwal&Sons.Huf. AAFHA0709M RevokedAshokBJiwrajka AACPJ3610K RevokedBabitaMittal AAIPG4573G RevokedBimalJDesasi AAKPD3160A RevokedBrijBhushanSingal AEFPS6298M RevokedDalsukhUjamshiTrevadia ACDPT3428N RevokedDilipBJiwrajka AAGPJ8756J RevokedDilipChotalalMorzaria AADPM9919M RevokedGMPrasannaKumar AHEPG0025A RevokedGSAnithKumar ADPPK9874N RevokedHariKishanSuderlalVermani AAJPV4754H RevokedHiteshMangilalJain AABPJ2835R RevokedHukamsinghB.Rajpurohit AABPR9949J RevokedJyotiAnilTrevadia ABWPT8000C RevokedJyotsnaJitendraDesai AHPPD4223L RevokedKalpitaLuniya AAAPL9611J RevokedKamalPunwani AFFPP5207G RevokedLingarajuGM AEYPM5850Q RevokedMayuriDarshanBhanushali AKJPB8572F RevokedMohanMittal APFPM0496Q RevokedMohitAggarwal ADSPA9301K RevokedMukeshMittal AJGPM2125D RevokedNareshNemchandShah ACRPS0182J RevokedNeerajSingal ANRPS7986B RevokedNishitAgarwalBenTrust AABTN3350K till further directionsPinkyAgarwal ACGPA7438L till further directionsPratikAgarwalBenTrust AABTP7516K till further directionsPraveenKumarAgarwal ACSPA4725A till further directionsPraveenKumarAgarwalHuf AAIHP6229C till further directionsRajendraMangilalJain ACPPJ9853R RevokedRenuAggarwal AAEPA1694C RevokedRenuMittal AGMPM1488Q RevokedRituSingal ABHPS3711M Revoked

AfsarZaidi 

SantoshAggarwal ABAPA4548E RevokedShaileshMangilalJain AAAPJ6765F RevokedShilpaAggarwal AEXPA1230M RevokedSmtUjwalaNamdevMane AAEPM5924H RevokedSurendraBJiwrajka AACPJ4316L RevokedSushantInvestments ACAFS8650G RevokedTanviBhavikTrevadia AFAPT5888A RevokedTarunAggarwal AOQPA9034E RevokedUmaSingal ANRPS7987A RevokedYogeshPopatlalThakkar AAPPT1825P RevokedAmrit Sales Promotion Pvt Limited AACCA3220D RevokedAmrusha Mercantile Private Ltd AALCA0340D till further directionsAnjali Suppliers Private Limited AAJCA1784D RevokedApex Commotrade Private Limited AAJCA4459K till further directionsAvlokan Dealcom Private Limited AALCA1583G till further directionsBazigar Trading Private Limited AABCB3052B till further directionsBlue Circle Services Limited AAACB2131L RevokedBurlington Finance Limited AABCB2575P RevokedDevakantha Trading Private Limited AADCD7044B till further directionsDevatma Distributors Private Limited AADCD7140G RevokedDhanleela Investments & Trading Company Limited AAACR1770P till further directionsDhanraksha Vincom Pvt Ltd. AADCD6028P RevokedDivya Drishti Traders Pvt Ltd AABCD8146J RevokedDivyadrishti Merchants Pvt Ltd AABCD8147K RevokedEsquire Enclave Private Limited AACCE7065J RevokedKatyani Commodities Private Limited AAECK6244R RevokedKingfisher Properties Private Limited AAECK3394G RevokedLadios Trading Private Limited AACCL3868N RevokedLimestone Properties Private Limited AACCL0133G RevokedManimudra Vincom Private Limited AADCM4316K RevokedNatural Housing Private Limited AADCN6251G RevokedPine Animation Limited AAECM0267A till further directionsPyramid Trading And Finance Ltd AAACP2548R till further directionsRadison Properties Private Limited AAFCR2818B RevokedRangan Vincom Private Limited AAGCR1715E RevokedRidhi Vincom Pvt Ltd AAECR9858C RevokedRunicha Merchants Private Limited AAECR0580M till further directions

AAMCS1711P till further directionsScope Vyapar Private Limited AAICS6023N RevokedShelter Sales Agency Pvt Ltd # AASCS1797F till further directionsShivkhori Construction Private Limited AAPCS7850L RevokedSignet Vinimay Private Limited AAMCS1712Q till further directionsSKM Travels Private Limited AAICS0688K till further directionsSpice Merchants Private Limited AAPCS7492G till further directionsSymphony Merchant Pvt Ltd AADCS5411K Revoked

Sanklap Vincom  P Ltd

Topwell Properties Private Limited AADCT8403C RevokedUdbal Mercantile Private Limited AABCU2648C till further directionsVibgyor Financial Service Pvt Ltd AAACV8378B till further directionsWinall Vinimay Private Limited AAACW8004B till further directionsJayant Security & Financeltd AAACJ4848G RevokedTrimurthi Finvest Ltd AAACT6383N Revoked

AABCP6564C RevokedEast West Finvest India Limited AAACE6834D Revoked

AADCE1236G RevokedTaran Kumar Rungta ASVPR5947G RevokedPrem Lata Nahar AFAPN8764M RevokedManjulaben Sukhdev Pandya ALVPP7764J RevokedRajat Share Broking Pvt Ltd AAACR2695B RevokedRajesh Pravinkumar Jasani ACWPJ4705B RevokedBharat Bagri Bagri AADHB8488A RevokedJayesh Narendra Kesharia AAEHJ1610D RevokedANUP MANILAL SHAH (HUF) AAKHA8826N RevokedARTIBEN S KANSARA ATWPK6701D till further directionsBHARATKUMAR JAYANTILAL SHAH AGSPS5666E RevokedDINA SATISHKUMAR MEHTA AAYPM2723J RevokedHARI MOHAN KHANDELWAL ACLPK9984A RevokedHASUMATI GHANSHYAM MANDLIA ANIPM9254B RevokedKANAIYALAL MANILAL GANDHI ABGPG6544G RevokedMANISHA JAYESH SHAH AOBPS1451C till further directionsMANSUKHBHAI JAGABHAI TANTI AALPT9962B RevokedPRAGNA PATEL AGWPP5778Q RevokedRAJEEV GARG ACJPG8162C RevokedRAMILA GANDHI AELPG9023L RevokedREKHABEN LAKHABHAI SAGPARIA AFXPS1751C RevokedSUNIL MOHANLAL KANSARA ANFPK3652G RevokedVEENA MOHANDAS VALBHANI AHGPV3775J Revoked

19-Dec-14 MVL Limited AAFCM2372M 4 years

Mr. Prem Adip Rishi AGQPR9177H 4 yearsMr. Praveen Kumar ADQPK8192E 4 yearsMr. Rakesh Gupta AAJPG3712C 4 yearsMr. Vinod Malik ABLPM6562D 4 yearsMr. Vinod Kumar Khurana AAIPK7996F 4 yearsMr. Vijay Kumar Sood ACBPS9229G 4 yearsMs. Kalpana Gupta AAGPG5434L 4 years

Purvi  Finvest Limited

East West  Finvest India Limited

SEBI vide its order No. WTM/PS/57/CIS/NRO/DEC/2014 dated December 19, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market for a period of four (4) years

17-Dec-14 KEN Infratech Limited AAECK1605J 4 Years

Mr. Sukhwinder Singh CUEPS1687K 4 YearsMr. Sukhchain Singh Pan not Provided 4 YearsMr. Kuldeep Singh BQXPS7815M 4 YearsMr. Gurwinder Singh CLEPS7179D 2 Years

16-Dec-14 Option One Industries Ltd. Pan not Provided till further directions

Mr. Vishal Masih ALRPM9497P till further directionsMr. Anuj Jain ALIPJ5869M till further directionsMr. Rohit Singhai CCDPS1488R till further directionsMr. Sameer Agarwal ADXPA3381N till further directionsOptionone Trade and Mercantile Pvt. Ltd. AABCO6415H till further directionsMr. Rajendra Agarwal AESPA2305N till further directionsMr.Vivek Chaurasia AHVPC3063F till further directionsMr. Vinod Kumar Shrivastava CMCPS8260C till further directionsAdvantage Tradecom India Pvt. Ltd. AAHCA6607P till further directionsMr. Sunil Pahadiya AQWPP9097L till further directionsMr. Sachin Jain AIDPJ5469P till further directionsOption One Debenture Trust PAN not provided 4 yearsShri Devendra Pahadiya BAOPP6921N 4 years

16-Dec-14 M/s Just-Reliable Projects India Limited AACCJ2827P from the date of this Order till the expiry

Shri Swarup Dutta AGWPD2748J from the date of this Order till the expiry Shri Sumanta Gorai AGMPG1547N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Susanta Ghosh AEXPG6206P from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Sukanta Dutta AKEPD8763F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Koushik Bej APSPB6232N from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Najib Seikh AYLPS8955R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Anjan Jana AHRPJ8186A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order No. WTM/PS/54/CIS/NRO/DEC/2014 dated December 17, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market for a period of four (4) years & Further, Mr. Gurwinder Singh [PAN: CLEPS7179D] is restrained from accessing the securities market and would further be prohibited from buying, selling or otherwise dealing in securities market for a period of two (2) years

SEBI vide its order No. WTM/SR/ILO/116/12/2014 dated December 16, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/117 /12/2014 dated December 16, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Kanwal Prakash Singh BVPPS9888H from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Gajendra Pal Singh BESPS7926C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Sandip Dutta AFVPD8603A from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Virendra Kumar AJUPK8288M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Niladri Chakraborty AEZPC3674D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

16-Dec-14 Yash Dream Real Estate Limited Pan not Provided for a period of three years or till the date

Mr. Amit Kumar Shrivastava BBNPS3367M for a period of three years or till the date Ms. Neeta Shrivastava BIPPS9476L for a period of three years or till the date of refund of money to the allottees whichever is laterMr. Nitin Shrivastava AWJPS7878P for a period of three years or till the date of refund of money to the allottees whichever is laterMs. Reebha Shrivastava AXYPS7773H for a period of three years or till the date of refund of money to the allottees whichever is laterMs. Sindhu Singadhe CFKPS3490F for a period of three years or till the date of refund of money to the allottees whichever is laterMr. Deepak Singare AYNPS9873J for a period of three years or till the date of refund of money to the allottees whichever is laterMs. Pooja Tandan ADNPT5796Q for a period of three years or till the date of refund of money to the allottees whichever is later

15-Dec-14 Mondal Construction Company Limited AAECM1125F till the expiry of 4 years from the date of

Shri Samarjit Mondal AEOPM6302D till the expiry of 4 years from the date of Shri Swapan Kumaar Mondal AEDPM6336A till the expiry of 4 years from the date of completion of refundsShri Sachi Dulal Mondal AVSPM3542L till the expiry of 4 years from the date of completion of refundsShri Sanjiv Jain ACSPJ9999H till the expiry of 4 years from the date of completion of refundsShri Indranil Chattopadhyay AEEPC5718H till the expiry of 4 years from the date of completion of refunds

15-Dec-14 M/s Adorable Agrotech Limited AAICA8064D till the expiry of 4 years from the date of

Shri Biswajit Biswas AEGPB3449C till the expiry of 4 years from the date of Shri Dilip Shaw AKTPS7602P till the expiry of 4 years from the date of Shri Bana Bihari Biswas ADVPB9506E till the expiry of 4 years from the date of completion of refunds to investors as directedShri Dhiraj Kumar Shrivastava CJJPS8909L till the expiry of 4 years from the date of completion of refunds to investors as directedShri Basant Kumar Singh BAXPS9686L till the expiry of 4 years from the date of completion of refunds to investors as directedShri Prashanta Ghosh AJSPG1087A till the expiry of 4 years from the date of completion of refunds to investors as directedMs.Moumita Biswas AIOPB5379D till the expiry of 4 years from the date of completion of refunds to investors as directedShri Binod Majumder AWLPM7082P till the expiry of 4 years from the date of completion of refunds to investors as directed

SEBI vide its order No. WTM/PS/53/WRO-II/RLO/DEC/2014 dated December 16, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/115/12/2014 dated December 15, 2014 has restrained the below mentioned entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No.WTM/SR/ERO/113/12/2014 dated December 15, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

9-Dec-14 Mr. Amit Bansal Pan not Provided 1 Year

9-Dec-14 Mr. Kalu Ram Aggarwal Pan not Provided 1 Year

9-Dec-14 M/s. Shiv Vani Associates Pan not Provided 1 Year

Mr. Manish Bansal Pan not Provided 1 Year

9-Dec-14 Vandana Securities Pvt. Ltd.. Pan not Provided 1 Year

Mr. I.C. Jindal Pan not Provided 1 Year

9-Dec-14 Shamken Spinners Ltd. Pan not Provided 2 Years

Mr. Vidya Nand Garg Pan not Provided 2 YearsMr. H.B. Chaturvedi Pan not Provided 2 YearsMr. Amit Chaturvedi Pan not Provided 2 YearsMr. L. C. Chanari Pan not Provided 2 YearsMr. Sanjay Chaturvedi Pan not Provided 2 Years

SEBI vide its order No. WTM/RKA/IVD/NRO/ 155/2014 dated December 09, 2014 has restrained Mr. Amit Bansal from accessing the securities market and prohibit him from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

SEBI vide its order No. WTM/RKA/IVD/NRO/154/2014 dated December 09, 2014 has restrained Mr. Kalu Ram Aggarwal from accessing the securities market and prohibit him from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

SEBI vide its order No. WTM/RKA/IVD/NRO/152/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

SEBI vide its order No.WTM/RKA/IVD/NRO/151/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

SEBI vide its order No. WTM/RKA/IVD/NRO/153/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of two years from the date of this order

9-Dec-14 Sohit Investments Private Limited Pan not Provided 2 Years

Mr. Anoop Chaturvedii Pan not Provided 2 YearsMs. Sudha Chaturvedi Pan not Provided 2 YearsKotwan Traders Private Limited Pan not Provided 2 YearsMr. Avdesh Chaturvedi Pan not Provided 2 YearsAngel Textiles Private Limited Pan not Provided 2 Years

9-Dec-14 Rights Credit & Securities Pvt.. Ltd. Pan not Provided 2 Years

Mr. Anoop Chaturvedi Pan not Provided 2 YearsMs. Sunita Chaturvedi Pan not Provided 2 YearsLotus Garments Ltd. Pan not Provided 2 YearsMr. Avdesh Chaturvedi Pan not Provided 2 YearsMs. Sudha Chaturvedi Pan not Provided 2 Years

9-Dec-14 Dhanvarsha Investments Pan not Provided 1 Year

Mr. Jeev Narayan Mishra Pan not Provided 1 YearPrasneeta Constructions Pvt. Ltd. Pan not Provided 1 YearMr. Ajay Agarwal Pan not Provided 1 YearMs. Sandhya Agarwal Pan not Provided 1 YearMr. Gajanand Agarwal Pan not Provided 1 Year

9-Dec-14 Shamken Multifab Ltd Pan not Provided 3 Years

Mr. H.B. Chaturvedi Pan not Provided 3 YearsMr. Pravin Juneja Pan not Provided 3 Years

SEBI vide its order No. WTM/RKA/IVD/NRO/148-150/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of two years from the date of this orde

SEBI vide its order No. WTM/RKA/IVD/NRO/146 & 147/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of two years from the date of this order

SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of one year from the date of this order

SEBI vide its order No. WTM/RKA/IVD/NRO/143/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, in any manner, whatsoever, for a period of three years from the date of this order

9-Dec-14 Midas Touch Assets and Securities Limited AABCJ2925P till further directions

Mr. Soubhagya Kumar Samal AMYPS3013P till further directionsMrs. Nirupama Samal/Thatoi AGGPT2796Q till further directionsMs. Swarna Lata Samal ARCPS6416R till further directionsMr. Debasis Prasad Mishra AKWPM6994P till further directionsMr. Swetanshu Shekhar Samal BBNPS8548C till further directions

8-Dec-14 KIM Infrastructure & Developers Limited AACCK9762E 4 Years

Mr. Ravinder Singh Sidhu ACFPS9152A 4 YearsMr. Rajesh Kumar ARRPK5013B 4 YearsMr. Sukhpal Singh Barar AOFPS6728A 4 YearsMr. Sanjib Sikdar AARPS7028K 4 YearsMr. Palwinder Singh Pan not Provided 2 YearsMr. Rana Raminder AHXPR6738E Auto Revoked from 08 De c 2016Mr. Satnam Singh BWKPS1079L Auto Revoked from 08 De c 2016

8-Dec-14 Alchemist Capital Limited AABCT5925F till further directions

Shri Mansoor Ahmed AKKPA7873P till further directionsShri Hariharan Veeraraghavan ABQPV9123N till further directionsSmt. Harpreet Kaur ABCPK6456B Debarment RevokedShri Sandeep Sethi AQBPS6934N till further directionsShri Harjit Singh ADLPS4992B till further directionsShri Brij Mohan Mahajan AAWPM1136F till further directionsShri Sunil Kanti Kar AEQPK2126K till further directionsShri Virendra Singh AIJPS8703K till further directionsShri Kanwar Deep Singh ACCPS3258G till further directionsShri Ravinder Singh ALHPS5680C till further directionsShri R. P. Chhabra ADOPC4099E till further directions

SEBI vide its order No. WTM/PS/52/ERO/BLO/DEC/2014 dated December 09, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No.WTM/PS/51/CIS/NRO/DEC/2014 dated December 08, 2014 has restrained following entities from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities market

SEBI vide its order No. WTM/SR/NRO/108/12/2014 dated December 08, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

8-Dec-14 Unicon Capital Services Pvt. Ltd. AABCU0157G 5 years

Mr. Gajendra Nagpal AADPN5511A Debarment revokedMr. Ram Mohan Gupta AGDPG7175M 5 YearsMr. Pawan Dhanuka ADDPD9749D 3 YearsMr. Pritam Pandya AORPP5179A 3 Years

4-Dec-14 Moryo Industries Limited

AACCM5166G

till further directions

Mohan Jain AABPJ7629P revokedDeepika Mohan Jain AABPJ7615H revokedManoharlal Saraf AAIPS7577C till further directionsGeeta Manoharlal Saraf ANMPS6842B till further directionsDeepti Lalwani AFUPL5641K revokedShashikumar Jatwal ALMPJ4216E revokedVivek Kumar Kejriwal ACXPV7536R revokedVivek Kumar Kejriwal Huf AAEHV3659N revokedNaresh S Chandan AAKPC5639D revokedChetna Naresh Chandan AADPC1398N revokedKavita Shreeeam Singhi AMCPS1116K revokedManish Jagdish Saraf AUHPS6394N revokedSanjay Anchaliya AABPA2723R revokedSuchek Suresh Anchaliya AJNPA8807F revokedNikunj Arvind Desai ACJPD9611P revokedVeenu Jain Huf AAAHJ0626D revokedKamal Jajoo ABVPJ3150A revokedBhikhabhai H Prajpati Huf AAGHB7871J revokedJagdish B Prajapati Huf AAEHJ9503P revokedAmardeep Kadam ALTPK8993J revokedRajeev Kumar Agarwal ACPPA7567H revokedMaha Devi Agarwal ABMPA2745F revokedAnand Kumar Agarwal ACMPA4421D revokedSanjeev Kumar Agarwal ABMPA2770N revokedAnilkumar Aggrawal ACSPA5647B revokedNeeli Aggrawal AAJPA1839J revokedPriti A Mehta ALAPM5609E revokedShivshanker C Joshi AAEPJ8684M revokedGeetaben S. Joshi AAJPJ8345A revokedJitendra Dhirajlal Vora AABPV8208Q revoked

SEBI vide its order No. WTM / RKA / MIRSD/141/ 2014 dated December 08, 2014 has restrained following entities from accessing the securities market and further prohibit them from buying, selling or dealing in securities market, either directly or indirectly or being associated with the securities market in any manner whatsoever, with immediate effect, till further directions

SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restrained following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions

Varun Yogesh Vora AFBPV3801J revoked Manthan Mahish Vora AIAPV6436F revokedNaresh B Khatar AGYPK5408L revokedVijay Hasmukrai Bhayani AAEPB8868P revokedSachin Gokuldas Mehta AACPM6569J revokedChitan Narendra Shah AKIPS1272J revoked Dipani Chintan Shah AMVPS8322G revokedJayesh Poatlal Shan AAGPS4118M revokedKalpana Jayesh Shah ABDPS8106P revokedJugal Kishre Chirania-Huf AABHJ8023M revokedSanjeev Chirania Huf AARHS4527D revokedSudheer Chirania Huf AARHS4528N revokedDevang Bhupendra Shah AADPS1211L revoked Deval Devang Shah Pan not Provided revokedJaidev Gupta Huf AAFHJ5373N revokedVinod Kumar Gupta Huf AAAHV5024M revokedSumit Gupta AABPG7826K revokedDeepak Saraf Huf AAFHD0142R revokedAmit Jalan AFDPJ7855G revokedSumit Jalan AFDPJ7853A revokedYash Jalan AHIPJ7654E revokedDevendra Jalan ADBPJ2163K revokedPratap Uttam Purohit AFZPP9994A revokedManish S Shah Huf AAFHM0782E revokedNirav Anil Shah AAIPS1195G revokedAnisha Nirav Shah Pan not Provided revokedGarth Mercantile Private Limited AAECG9026D revokedRomy Realty Private Limited AADCR6342Q revokedNidhi Dhanuka Pan not Provided till further directionsSurface Finance Pvt. Ltd AABCS1202L revokedOlympia Multitrading Private Limited . AABCO7262J revokedIsairis Trading Private Limited . AADCI0407P revokedAnand Kamalnayan Pandit ADMPP1798B revokedRupak Developers Pvt. Ltd AADCR6341P revokedSavita Sonavane Pan not Provided till further directionsSamskara Sales Agency Private Limited AATCS7717A revokedShivkumar Kaushik AAGPK7011H revokedGulmohar Dealcom Private Limited AADCG9091K revokedTushar R Rane AJCPR9314H revokedSaurabh Surendra Jadhav ANGPJ6430Q revokedTisha Tushar Rane AHRPK8922D revokedSoni Krupa Sanjay BVSPS9740P revokedMangesh Madhukar Dhotre AJPPD8297E revokedDeepak Suryakant Chavan AJAPC0258P revokedTopwell Properties Private Limited AADCT8403C revoked

Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf) AAWHS0331J revokedEsaar India Ltd AABCE0478J revokedSuryakant Chanpur ANDPC7557J revokedHelpful Investment Advisory Private Limited AACCH4303G revokedWakil Rajbhar AOSPR9100E revokedTanu Giriraj Agarwal AADPA7003J revokedSadakirti Dealer Pvt. Ltd AANCS5873M revokedKamalakshi Finance Corporation Limited AAACK1804B revokedDharti Developers And Constructions Pvt. Ltd AADCD5959M revokedGanesh Eknath Chandanshive ARWPC4266D revokedGirish Rajkumar Goel BDLPG2634K revokedSapna Ramdas Jatwal APNPJ7211C revokedKrupali Madhukar Dhotre BIQPD4268L revokedGoodpoint Impex Private Limited AAFCG0606G revokedShivsathi Mercantile Private Limited AASCS6284R revokedShallot Dealtrade Private Limited AARCS4827R revokedVasudev B Panchal ASIPP8140N revokedLimestone Properties Pvt. Ltd AACCL0133G revokedVictory Sales Pvt. Ltd AAACV7299K revokedSampada Chemicals Ltd AACCS7980C revokedSagar Girish Bhatt ATYPB5376M revokedMahasvin Trading Pvt. Ltd AAJCM1338F revokedKrupa Sanjay Soni BVSPS9740P revokedAmul Gagabhai Desai AHDPD3526G revokedGiriraj Kishor Agarwal AABPA4928N revoked

4-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/106/12/2014 dated December Greenworld Agro Industries Limited AADCB8727D from the date of this Order till the expiry Shri Md. Mahbub Alam Kamal APGPA8228K from the date of this Order till the expiry Shri Mohammed Wahedur Rahman AYRPR1720M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Ashis Mukherjee ANWPM2553R from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsSmt. Sakila Banu AUJPB4849H from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsSmt. Nargis Parvin BDKPP3859C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Mohammed Karej Shaikh Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Rejaul Shaikh BCGPS5714Q from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Imrul Islam AARPI5648F from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

4-Dec-14 SEBI vide its order No. WTM/SR/ERO/107/12/2014 dated December 04, 2014Mass Infra Realty Limited Pan not provided till further directionsShri Ashok Halder AEDPH4898E till further directionsShri Tapan Kumar Samanta BCVPS0411F till further directionsShri Samir Kumar Mandal AZXPM4025B till further directionsShri Dilip Kumar Chakraborty AFNPC6695P till further directionsShri Kundal Manna AVKPM2947F till further directionsShri Subodh Mondal Pan not provided till further directionsShri Pratap Kumar Biswal AITPB3875F till further directionsShri Swadesh Basu ANMPB7097H till further directions

Shri Bidesh Basu AWKPB6801G till further directionsShri Sumeet Kumar Bhagat AGRPB6998B till further directionsShri Mahfuza Khatun ARDPK4799A RevokedShri Ajay Kumar Mahapatra AEZPM0434K till further directionsShri Mukhaleshur Ali Mir BEMPM2216M RevokedDebenture Trust Suraksha Pan not provided till further directions

Pan not provided till further directions

3-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/104/12/2014 dated December Orchid Cultivation Projects India Limited AABCO5512D from the date of this Order till the expiry Sumanta Banerjee AMNPB4741N from the date of this Order till the expiry Rajiv Kumar Singh BYDPS1992M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsJyotirmoy Bhattacharjee BOZPB3968J from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsSubir Kumar Paul AKLPP5280G from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

3-Dec-14

Aditya Global Industries Limited AAHCA9638G

till the expiry of 4 years from the date of

Shri Arunava Bose Munshi ANKPM0031A till the expiry of 4 years from the date of Shri Anup Kumar Munsi AZSPM6195M till the expiry of 4 years from the date of completion of refunds to investorsShri Amitava Bose Munshi AZOPM8047L till the expiry of 4 years from the date of completion of refunds to investors

3-Dec-14 SLB Invest (India) Limited AAMCS8354E till further directions

Shri Bairi Ganjan Dash AEWPD4198N till further directionsSaubhagya Kumar Mohapatra ANQPM5013N till further directionsShri Basudev Mohanty AHZPM1022C till further directionsShri Aurobindo Maiti ANPPM8071M till further directionsMs.Baisalini Das AKAPD0726A till further directionsMs.Rosalin Mohanty ANXPM3985E till further directionsMs.Swati Satpathy AXTPS4159G till further directions

2-Dec-14 Bharatiya Real Estate Development Limited AAECB3300K till the expiry of 4 years from the date of

Shri Soumen Majumder BCVPM0899M till the expiry of 4 years from the date of Shri Pankaj Upadhyay AAWPU0874E till the expiry of 4 years from the date of completion of refundsShri Sekh Abdul Ajim APQPA9380J till the expiry of 4 years from the date of completion of refunds

Mass Debenture Trust(represented by its trustee Mr. Bhabani Shankar Biswal)

SEBI vide its order No. WTM/SR/SEBI – ERO/105/12/2014 dated December 03, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/BLO/103/12/2014 dated December 03, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO/102/12/2014 dated December 02, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Subhas Koley ARLPK9557A till the expiry of 4 years from the date of completion of refundsShri Manoj Agarwala ADBPA3455H till the expiry of 4 years from the date of completion of refundsShri Tarunkumar Das Pan not provided till the expiry of 4 years from the date of completion of refundsSmt. Shipra Banerjee AKKPB3858M till the expiry of 4 years from the date of completion of refunds

2-Dec-14 Swarnabhumi Developers Limited AANCS2816A till further directions

Shri Biswanath Bhattacharya AHTPB8323P till further directionsShri Sanjoy Kumar Layek ABWPL7019B till further directionsShri Ranjit Kumar Sarkar ASWPS3499R till further directionsShri Himangshu Kumar Guha ACZPG4691E till further directionsShri Prakash Mandal AUTPM0257E till further directionsShri Sudip Kr Barua AEGPB5442M till further directions

1-Dec-14 Federal Agro Commercials Limited AABCF7907P till further directions

Shri Sunil Kumar Barnwal ACWPB1436H till further directionsShri Raghbendra Kumar BIJPK1864J till further directionsShri Anil Kumar ACNPK2591F till further directionsShri Anjeev Kumar AYWPK5570H till further directionsSmt. Rajani Barnwal AIZPB0046N till further directionsSmt. Babita Kumari BLUPK6051P till further directions

1-Dec-14 Kolkata Aryan Food Industries Limited Pan not provided till further directions

Shri Robin Ojha AAVPO4270B till further directionsSmt. Annapurna Bhattacharya APRPB6908A till further directionsShri Tapas Chatterjee ACPPC7660R till further directionsShri Ganesh Chandra Kumbhakar BQFPK8664L till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO/101/12/2014 dated December 02, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/SEBI – ERO/94/12/2014 dated December 01, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO/93/12/2014 dated December 01, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

1-Dec-14 Waris Agrotech (India) Limited Pan not provided till the expiry of 4 years from the date of

Shri Pradip Acharya AJPPA1075R till the expiry of 4 years from the date of Shri Dibakar Mandal APNPM2481B till the expiry of 4 years from the date of completion of refundsSmt. Polly Chatterjee AMQPC6132R till the expiry of 4 years from the date of completion of refundsShri Debasish Chatterjee ADQPC9269G till the expiry of 4 years from the date of completion of refunds

1-Dec-14 Vista Management Services Limited AACCV6849B till further directions

Mr. Dev Kumar Panda BGSPP3681F till further directionsMr. Biranchi Narayan Mishra BAXPM0769E till further directionsMr. Manoj Kumar AQYPK8593N till further directionsMr. Fayaz Khan AOWPK9297D till further directionsMr. Bijaya Kumar Swain BASPS9337P till further directions

28-Nov-14

Sampriti Projects Limited

Pan not provided till further directions

Shri Manas Biswas AJDPB9583B till further directionsShri Md. Obay Dul Islam AANPI7704G till further directionsShri Shyamal Kumar Mitra AQDPM7488B till further directionsShri Kaushik Dhar AILPD7952R till further directionsSmt. Sonali Islam AANPI7705H till further directionsShri Nazrul Islam Gazi ARCPG5694H till further directionsShri Rajib Kumar Saha Pan not provided till further directionsShri Sheikh Alamgir Kabir AHRPK5233D till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO/95/12/2014 dated December 01, 2014 has restrained Waris Agrotech (India) Limited and its below mentioned directors (including past directors) from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/BLO/92/12/2014 dated December 01, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO/91/11/2014 dated November 28, 2014 has restrained Sampriti Projects Limited and its below mentioned directors (including past directors) from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

27-Nov-14 Nvd Solar Limited Pan not provided

till the expiry of three years from the dateMr. Saibal Kumar Hazra Pan not provided till the expiry of three years from the date of completion of refund as directedMr. Subrata Kumar Mondal Pan not provided till the expiry of three years from the date of completion of refund as directedMr. Dipsekhar Mukherjee Pan not provided till the expiry of three years from the date of completion of refund as directed

24-Nov-14 Sun-Plant Business Limited Pan not provided till further directions

Shri Basant Kumar Sasmal AWFPS4077C till further directionsShri Amit Kumar Chowdhury ACQPC7087F till further directionsShri Mahesh Chandra Prasad BBEPP4127P till further directionsShri Girija Shankar Kuma AKAPK2774R till further directionsShri Awdhesh Kumar Singh AKQPS6527G till further directions

24-Nov-14 Shree Sai Spaces Creations Limited AARCS9644N 4 years

Mr. Suresh L. Shrivastav ABTPS4472N 4 yearsMs. Laxmi S. Shrivastav ARAPS3958G 4 yearsMr. Ritesh K. Shrivastav CEBPS5607E 4 yearsMr. Vivek K. Shrivastav DRMPS4668Q 4 yearsMr. Rajkumar Laxman Konde ABXPK2421P 2 years

24-Nov-14 Prism Infracon Limited AAFCP1275L till further directions

Shri Rajesh Kumar Agarwal AFAPA9440H till further directionsShri Koushik Ghosh AHLPG4351N till further directionsShri Navin Pratap Singh AVUPS8738C till further directionsMr. Tapas Kumar Dey Pan not provided 4 years

SEBI vide its order No. WTM/RKA/ERO/139/2014 dated November 27, 2014 directed NVD Solar Limited and its below mentioned directors not to, directly or indirectly, access the capital market by issuing prospectus, any offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner till the expiry of three years from the date of completion of refund as directed

SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restrained Sun-Plant Business Limited and its following directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/PS/48/ CIS/NRO/NOV/2014 dated November 24, 2014 has restrained Shree Sai Spaces Creations Limited and its below mentioned directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market

SEBI vide its order No. WTM/SR/ERO/87/11/2014 dated November 24, 2014 has restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions-

Mr. Hemanta Banerjee Pan not provided 4 yearsMr. Abhishek Loharuka Pan not provided 4 years

21-Nov-14

Angel Rural Development Limited

Pan not provided till further directions

Shri Hasibul Haque ABMPH3009D till further directionsShri Sunirmal Goswami ARMPG3713B till further directionsShri Basudev Ghosh AVAPG0570A till further directionsShri Sekh Nazibulla CJOPS3256B till further directionsMs. Nabina Jahan AOAPJ7650M till further directionsShri Sheikh Abdul Robial AGKPR7880B till further directionsMs. Rojina Begam Pan not provided 4 Years

21-Nov-14 M/s Micro Leasing and Funding Limited

AAECM7687C

till further directions

Shri Upendra Nath Mishra AHDPM1535G till further directionsShri Bijoy Kumar Routray AIBPR3316B till further directionsShri Durga Prasad Shadangi AZAPS2983D till further directionsShri Durga Prasad Misra AATPM7049N till further directionsShri Kali Prasad Mishra ANZPM6759L till further directionsSmt. Banaja Pattnaik AGTPP2815R till further directions

20-Nov-14 Sun Heaven Agro India Limited

PAN not provided

till the expiry of 4 years from the date of

Shri Suranjan mondal ARVPM0151E till the expiry of 4 years from the date of Shri Kashi Nath Chanda AGHPC3011C till the expiry of 4 years from the date of completion of refunds to investorsShri Mritynjay Bar AMDPB4850A till the expiry of 4 years from the date of completion of refunds to investorsShri Pijush Kanti Jana AFOPJ5148P till the expiry of 4 years from the date of completion of refunds to investorsShri Madhab Chandra Das AHXPD5528L till the expiry of 4 years from the date of completion of refunds to investorsShri Khokon Biswas AIYPB1370J till the expiry of 4 years from the date of completion of refunds to investorsShri Provash Bala AUTPB3478J till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order No. WTM/SR/ILO/86/11/2014 dated November 21, 2014 has restrained Angel Rural Development Limited and its following mentioned directors (including past directors) from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/SEBI – ERO: BLO/85/11/2014 dated November 21, 2014 has restrained M/s Micro Leasing and Funding Limited and its following directors (including past directors) from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/SR/ERO/84/11/2014 dated November 20, 2014 has directed Sun Heaven Agro India Limited and following directors restraining from accessing the securities market and further prohibiting from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further orders

Shri Kanai Lal Pramanik PAN not provided till the expiry of 4 years from the date of completion of refunds to investorsShri Ganesh Dam ADUPD3470E till the expiry of 4 years from the date of completion of refunds to investors

20-Nov-14 Shri K. Koteswara Rao AHOPK5487E till further directions

Shri Prashant Kumar Ghosh AAEPG2319Q till further directionsShri Soma Sekhar Marthi ACAPM9616N till further directionsShri Narayana Murthy Pentyala ANBPP4186A till further directionsSmt K Nirmala Rao ALCPK1645A till further directionsShri K Srinivas AMDPK2242F till further directions

20-Nov-14 Newland Agro Industries Limited

AADCN1275G

from the date of this Order, till the expiry

Shri Gopal Hazra ADJPH8999K from the date of this Order, till the expiryShri Dipankar De AGAPD9745P from the date of this Order, till the expiryShri Sanatan Paul AQEPP1934A from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Kartick Charan AHOPC4656P from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Himadri Bag AJXPB3796L from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Koushik Roy ARGPR9526B from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Pinku Kumar Das AIQPD0779D Debarrment revokedShri Abhik Hajra ACOPH4497C from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

14-Nov-14 Sheen Agro & Plantations Ltd

PAN not provided

till all collective investment schemes laun

Mr. Angrez Singh Bhadwal ACBPB5282C till all collective investment schemes launMr. Surinder Kumar Trilokia ACXPT9782D till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Naseeb Singh Pawar APOPS9255C till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Kamal Singh Bhau BJKPS4811H till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Sham Lal Pahwa APQPP5268L till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Sudershan Singh Jamwal AAPPJ8220N till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

SEBI vide its order No. WTM/RKA/ISD/136/ 2014 dated November 20, 2014 has restrained following Entities from accessing the securities market and further prohibiting from buying, selling or dealing in securities in any manner whatsoever, till further directions

SEBI vide its order No. WTM/SR/ERO/83/11/2014 dated November 20, 2014 has directed Newland Agro Industries Limited and following directors restraining from accessing the securities market and further prohibiting from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order No. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 has directed Sheen Agro & Plantations Ltd. and following persons who are/were directors/prompters/managers/persons responsible for its actions at the relevant time to not to access the securities market and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

Mr. R. S. Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Brita Singh Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Ajeet Lal Sharma PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Sohan Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMs. Renu Bala PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Pawan Kumar Khajuria PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMs. Anita Sharma PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Kirpal Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Yograj Singh Bhau PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Tej Pal Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Gurpreet Singh PAN not provided till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

11-Nov-14

Real Tulip India Limited PAN not provided

till further directions

Shri Dipankar Ghosh AHVPG3958R till further directionsShri Tirtha Halder ACLPH0322F till further directionsShri Maloy Kumar Guha AHZPG4939L till further directionsShri Malay Halder ADRPH8145D till further directionsShri Prosenjit Sil BQLPS4753G till further directionsReal Tulip Debenture Trust PAN not provided 4 yearsKanan Bala Halder PAN not provided 4 years

10-Nov-14

Regenix Drugs Limited PAN not provided till the refund of the money is made to the aMr. Ayyavu Ramamurthy PAN not provided till the refund of the money is made to the allottees as directedMr. Vishwas Vasant Pathak PAN not provided till the refund of the money is made to the allottees as directedMr. Raju Gunasekaran PAN not provided till the refund of the money is made to the allottees as directedMs. Malathy Ramamurthy PAN not provided till the refund of the money is made to the allottees as directedMr. Arvind Devanathan PAN not provided till the refund of the money is made to the allottees as directedMr. Govindarajan Venkatakrishna PAN not provided till the refund of the money is made to the allottees as directedMr. Natarajan Arun PAN not provided till the refund of the money is made to the allottees as directed

SEBI vide its order No.WTM/SR/ILO/82/11/2014 dated November 11, 2014 has restrained RTIL and its below mentioned Directors from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/RKA/SRO/131/ 2014 dated November 10, 2014 directed Regenix Drugs Limited and its below mentioned Directors, not to, directly or indirectly, access the capital market by issuing prospectus, any offer document or advertisement soliciting money from the public and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market, directly or indirectly in whatsoever manner till the refund of the money is made to the allottees as directed

3-Nov-14 Via Media India Ltd

PAN not provided till it obtains SCORES authentication in te

3-Nov-14 Viral Syntex Ltd

PAN not provided till it obtains SCORES authentication in te

3-Nov-14 M/s Life Care Infra Tech Limited

PAN not provided

from the date of this Order till the expiry

Shri Ashok Kumar Singh AKGPS7982R from the date of this Order till the expiry Shri Bhardwaj Muni Tripathi ADDPT0119K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Ramashish Singh BSFPS9624C from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Yogendra Pratap Shahi ATBPS3325E from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Harendra Kumar Upadhyay AAOPU9033B from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsShri Satyendra Rai 06376984 from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

30-Oct-14

G. N. Dairies Ltd AACCG0016B till all collective investment schemes launMr. Sunil Dutt AJCPD2902R till all collective investment schemes launMr. Hardeep Singh Wahla AARPW7993D till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMr. Ranjodh Singh BJEPS0132F till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investorsMs. Sukhjit Kaur AMWPK0757E Debarment revoked

SEBI vide its order no. WTM/RKA/OIAE/ 130/2014 dated November 03, 2014 has restrained and prohibited M/s Via Media India Ltd. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolves all the investor grievances pending against it

SEBI vide its order no. WTM/RKA/OIAE/129/2014 dated November 03, 2014 has restrained and prohibited M/s Viral Syntex Ltd. from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012 and resolve the investor grievances pending against it

SEBI vide its order no. WTM/SR/IMD-NRO/81/11/2014 dated November 03, 2014 has restrained M/s Life Care Infra Tech Limited and its Directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

i) G. N. Dairies Ltd., Mr. Sunil Dutt, Mr. Hardeep Singh Wahla and Mr. Ranjodh Singh are directed to not to access the securities market and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investorsii) Ms. Sukhjit Kaur, Mr. Soly Thomas and Mr. Satnam Singh Randhawa are directed to not to access the securities market and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market for a period of one year

Mr. Soly Thomas ADJPT5050F Debarment revokedMr. Satnam Singh Randhawa ADZPR9322E Debarment revoked

30-Oct-14

Vamshi Chemicals Limited AAACV4431F

till further directions

Shri Kishan Pal Singh AVVPS8411M till further directionsShri Chhotelal Shukla CLJPS2300B till further directionsShri Vishwa Bandhu Vashistha ADFPV9924N till further directionsShri Deenanath Maurya BJJPM1012K till further directionsShri Mukesh Kumar Khare BBVPK0966N till further directions

27-Oct-14

Madurai Rural Development Transformation India Ltd. AAGCM2105D

till further directions

Madurai Rural Development Benefit Fund (India) Ltd. PAN not provided till further directionsMr. Mohammed Yusuff Suresh Batcha 02443876 till further directionsMr. Gopalarathinam Ramarathinam 06555632 till further directionsMr. Srinivasan Srikumar 06555637 till further directionsMr. Vasudevan Balaji 06860167 till further directionsMr. Kasiviswanathan Venkataraman 06860187 till further directionsMr. Nagasubramanian Rajalakshmi 06861472 till further directionsMr. Sudhakaran Lataji 06861823 till further directionsMs. Mumtaj Begam Baba 02703379 till further directionsMr. Sithikbasha Mohamed Yusuf 02703420 till further directionsMs. Lilun Nihar Yousuf 02712182 till further directions

1-Oct-14

Jagdish S Malani AEOPM2144M 5 yearsHasmukh S Malani AJHPM7949Q 5 years

SEBI vide its order no. WTM/SR/IMD-NRO/79/10/2014 dated October 30, 2014 has restrained Vamshi Chemicals Limited and its below mentioned Directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/41/SRO/OCT/2014 dated October 27, 2014 has restrained the below mentioned entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ID-5/77/09/2014 dated October 01, 2014 has issued the following directions –

i) Rotam Commercials Limited (PAN: AAACR4462J) is prohibited from raising any further capital from the securities market, in any manner whatsoever for a period of five years.

ii) The following entities are prohibited from buying, selling or dealing in the securities market, in any manner whatsoever for a period of five years –

Chandrakant S Malani AJHPM7947A 5 yearsMehul J Malani AHKPM6143P 5 yearsRanjan P Malani AFEPM1740A 5 yearsUsha H Malani AEMPM0961L 5 yearsHetal S Malani AHKPM6141R 5 yearsJigna Malani AJJPM1795L 5 yearsKetan C. Malani AFYPM0911R 5 yearsMitul P. Malani AJHPM7946B 5 yearsMukesh N Malani AJHPM7982M 5 yearsNayana C Malani AEYPM3755N 5 yearsNeha R Malani AJHPM7950R 5 yearsPuja M Malani AKBPM7352A 5 yearsNita S Malani AFAPM5379P 5 yearsPushpagauri N Malani AEYPM3750K 5 yearsRohan H Malani AJHPM7948R 5 yearsSamir C Malani AEYPM2869P 5 years Shashikant S Malani AEWPM9867K 5 years Vipa K Malani AEYPM3748K 5 years Shamanjwali Metals Pvt. Ltd AADCS5576R 5 years Krupa Sanjay Soni BVSPS9740P revoked Sanjay Soni BVSPS9741N 5 years Krunal Gopaldas Rana AKMPR9961M revoked Ashlesh Shah AEOPS0718P REVOKEDDhirenkumar Dharamdas Agarwal AAZPA8189K 5 years

29-Sep-14

Life Care Real Developers Limited AABCL8415G till further directions

9-Dec-15 SEBI now vide its order no. WTM/PS/99/NRO/DEC/2015 dated December 09, AAVPH7486C till further directionsMs. Shiba Pravin ATOPP9889R till further directionsMr. Mohd Seraj Lari AEKPL9354C till further directionsMr. Rajneesh Chandra Shukla BHCPS8238J till further directions

ATBPS3325E till further directionsMr. Mohammad Aftab Alam ANIPA3040P till further directionsMr. Mohd Gani BIGPG0523B till further directions

SEBI, vide its order no. WTM/SR/IMD-NRO/75/09/2014 dated September 29, 2014 has issued the following directions - LCRDL and its Directors viz. Mr. Arshad Hussain (DIN: 02843064), Mr. Mohammad Aftab Alam (DIN: 06427105), Mr. Mohd Gani (DIN: 06659533) including its past Directors, Ms. Shiba Pravin (DIN: 02843035), Mr. Mohd Seraj Lari (DIN: 03098219), Mr. Rajneesh Chandra Shukla (DIN: 02064767), Mr. Yogendra Pratap Shahi (DIN: 03453495) are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Mr.Arshad Hussain

Mr. Yogendra PratapShahi

24-Sep-14

Rasoya Protein Ltd AABCM1757C till further directions

Shri Anil Lonkar AAHPL2701Q till further directionsShri Prashant Duchakke AEGPD0977B till further directionsShri Sameer Damle AFKPD2850C till further directionsShri Ajay Singh AMOPS6983Q till further directionsMr. Arun Panchariya AEVPP6125N till further directionsIndia Focus Cardinal Fund AABCI9518D till further directionsPan Asia Advisors Ltd PAN not provided till further directionsVintage FZE PAN not provided till further directionsShri Mukesh Chauradiya PAN not provided till further directions

24-Sep-14

Weird Infrastructure Corporation Limited PAN not provided till further directions

Shri Chand Mohan Ghosh AJFPG5051P till further directionsShri Gopal Dalapati AEFPD9926H till further directionsShri Avijit Chatterjee PAN not provided till further directionsShri Bajrang Lal Bohara PAN not provided till further directionsShri Sanjay Kumar Das AGUPD3964E till further directionsShri Jadunath Jena ANUPJ8465D till further directionsShri Bhabagrahi Behera ASWPB3847N till further directions

15-Sep-14

Weird Industries Limited PAN not provided from the date of this Order, till the expiry

Shri Chand Mohan Ghosh AJFPG5051P from the date of this Order, till the expiryShri Gopal Dalapati AEFPD9926H from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Ramprosad Mondal ASPPM3388N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Sahajahan Khan AGRPK0125D Debarment revokedShri Sanjay Kumar Das AGUPD3964E from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Jadunath Jena ANUPJ8465D from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Mohammed Ariff Billa ADRPB8958J from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsShri Bhabagrahi Behera ASWPB3847N from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September 24, 2014 has restrained below mentioned entities, from accessing the securities market and further prohibited from buying, selling or dealing in securities or any instrument exchangeable or convertible into securities, directly or indirectly, in any manner whatsoever, till further directions

SEBI vide its order no. WTM/SR/NRO/70/09/2014 dated September 24, 2014 has restrained WICL and its below mentioned Directors (including past Directors), from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/67/09/2014 dated September 15, 2014 has restrained WIL and its below mentioned Directors (including past Directors), from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions -

Shri Hari Pada Seth Pan not provided from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

12-Sep-14

Torsa Agro Projects Limited AACCT9099F from the date of this Order, till the expiry

Shri Arup Kumar Dey AFSPD0472J from the date of this Order, till the expiryShri Arun Maji ALTPM2263M from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Ashish Kumar Dey AHEPD8514D from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Ranjit Chandra Pathak ANEPP8118P from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Pran Gobind Debnath AGSPD4319B from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsNielhousanuo Angami AORPA2602M from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Dipankar Medda AHJPM8312M from the date of this Order, till the expiry of four years from the date of completion of refunds to investors

10-Sep-14

SEBA Real Estate Limited AAKCS2718Q till the expiry of 4 years from the date of

Shri Siddhartha Nag AEOPN7092K till the expiry of 4 years from the date of Shri Kanak Ranjan Nath ADFPN9130J till the expiry of 4 years from the date of completion of refunds to investorsShri Sanjoy Nag AEOPN7091L till the expiry of 4 years from the date of completion of refunds to investorsShri Subhash Chandra Saha AYCPS4451M till the expiry of 4 years from the date of completion of refunds to investorsShri Satyendra Kumar Dey AJLPD1430D till the expiry of 4 years from the date of completion of refunds to investorsShri Mrinal Chandra Nandi ACZPN6252A till the expiry of 4 years from the date of completion of refunds to investors

SEBI vide its order no. WTM/SR/ERO/65/09/2014 dated September 12, 2014 has restrained TAPL (AACCT9099F) and its below mentioned Directors, from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/GLO/64/09/2014 dated September 10, 2014 has restrained SREL and its Directors, viz. Shri Siddhartha Nag (DIN: 01560128; PAN: AEOPN7092K), Shri Kanak Ranjan Nath (DIN: 01042522; PAN: ADFPN9130J),Shri Sanjoy Nag (DIN: 01042623; PAN: AEOPN7091L), Shri Subhash Chandra Saha (DIN: 01042663; PAN: AYCPS4451M) including its past Directors, viz. Shri Satyendra Kumar Dey (DIN: 01042500; PAN: AJLPD1430D), Shri Mrinal Chandra Nandi (DIN: 01047315; PAN: ACZPN6252A), Shri Santanu Das (DIN: 01042699: PAN: AJJPD4880B), Shri Ashis Dhar (DIN: 01042604), Shri Sujit Kumar Roy (DIN: 01042580; PAN: AIYPR3451L) and Shri Shibendu Das (DIN: 01042551; PAN: AGDPD7440A) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions The above directions shall take effect immediately and shall be in force until further orders.

Shri Santanu Das AJJPD4880B till the expiry of 4 years from the date of completion of refunds to investorsShri Ashis Dhar DIN: 01042604 till the expiry of 4 years from the date of completion of refunds to investorsShri Sujit Kumar Roy AIYPR3451L till the expiry of 4 years from the date of completion of refunds to investorsShri Shibendu Das AGDPD7440A till the expiry of 4 years from the date of completion of refunds to investors

9-Sep-14

Rising Agrotech Limited AAECR8598R till further directions

3-Aug-15 SEBI vide its order no. WTM/PS/30/ERO/AUGUST/2015 dated August 03, 20Shri Siddhartha Kayal AFCPK5677G till further directionsShri Dipan Kumar Sen BUIPS8288K till further directionsShri Sushovan Roy AMAPR4988C till further directionsShri Bikash Bhandary ANFPB7121D till further directionsLina Kayal ANHPK8201D till further directionsMr. Santosh Kumar Dwivedi ADNPD6019L till further directionsBinay Kumar Shaw BMGPS2259Q till further directionsAwadhesh Kumar Singh ARBPS6180P till further directionsAmaresh Pandey AFKPP7191Q till further directions

9-Sep-14

Amrit Projects Ltd. AACCA5192L till further directions

Shri Kailash Chand Dujari ACVPD0419R till further directions

SEBI vide its order no. WTM/SR/ERO/62/09/2014 dated September 09, 2014 has restrained RAL and its Directors, viz. Shri Siddhartha Kayal (DIN: 02699764; PAN: AFCPK5677G), Shri Dipan Kumar Sen (DIN: 02921533; PAN: BUIPS8288K), Shri Sushovan Roy (DIN: 06821704; PAN: AMAPR4988C) and Shri Bikash Bhandary (DIN: 06613052; PAN: ANFPB7121D) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions The above directions shall take effect immediately and shall be in force until further orders.

SEBI vide its order no. WTM/SR/ERO/61/09/2014 dated September 09, 2014 has restrained APL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742; PAN: ACVPD0419R), Shri Sasanka Roy Sarkar (DIN: 03345064; PAN: BJKPS6178P), Shri Barun Kumar De (DIN: 05195240; PAN: ACNPD1278L), Shri Ranjan Kumar Chowdhury (DIN: 06519275; PAN: ACOPC0503E) and Shri Kali Kishore Bagchi (DIN: 00601879; PAN: ACUPB9253E) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions The above directions shall take effect immediately and shall be in force until further orders.

Shri Sasanka Roy Sarkar BJKPS6178P till further directionsShri Barun Kumar De ACNPD1278L till further directionsShri Ranjan Kumar Chowdhury ACOPC0503E till further directionsShri Kali Kishore Bagchi ACUPB9253E till further directions

9-Sep-14

Purusattam Infotech Industries Limited AAECP9958R from the date of this order till the expiry o

Shri Nirmal Midya AVFPM9293F from the date of this order till the expiry oShri Animesh Biswas ALMPB0467F from the date of this order till the expiry of 4 years from the date of completion of refunds to investorsShri Prasenjit Pal AYUPP7284M from the date of this order till the expiry of 4 years from the date of completion of refunds to investorsShri Moumita Paul BBIPP0468F from the date of this order till the expiry of 4 years from the date of completion of refunds to investorsSmt. Gita Pal BBHPP9647P from the date of this order till the expiry of 4 years from the date of completion of refunds to investors

5-Sep-14

Bharat Krishi Samridhi Industries Limited AAECB6273H from the date of this order till the expiry o

Shri Prabir Kumar Chattopadhyay AHWPC8359F from the date of this order till the expiry oShri Pradip Kumar Das APKPD4256J from the date of this order till the expiry oShri Gulzar Ahmed APHPA0788H from the date of this order till the expiry oShri Firoz Hossain ABXPH8897C from the date of this order till the expiry of 4 years from the date of completion of refunds to investorsBharat Krishi Secured Debenture Trust Pan not provided 4 Years

SEBI vide its order no. WTM/SR/ERO/63/09/2014 dated September 09, 2014 has restrained PIIL (PAN: AAECP9958R) and its Directors, viz. Shri Nirmal Midya (DIN: 02343424; PAN: AVFPM9293F), Shri Animesh Biswas (DIN:02343479; PAN: ALMPB0467F), Shri Prasenjit Pal (DIN: 02368739; PAN:AYUPP7284M), Shri Moumita Paul (DIN: 02670052; PAN: BBIPP0468F) and Smt. Gita Pal (DIN: 02940376; PAN: BBHPP9647P) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions The above directions shall take effect immediately and shall be in force until further orders.

SEBI vide its order no. WTM/SR/ERO/60/09/2014 dated September 05, 2014 has restrainedBKSIL (AAECB6273H) and its Directors, viz. Shri Prabir Kumar Chattopadhyay (DIN:03529413; PAN: AHWPC8359F), Shri Pradip Kumar Das (DIN: 06546895; PAN:APKPD4256J), Shri Gulzar Ahmed (DIN: 06701232; PAN: APHPA0788H) including itspast Director, Shri Firoz Hossain (DIN: 02960200; PAN:ABXPH8897C) from accessing thesecurities market and further prohibited from buying, selling or otherwise dealing in thesecurities market, either directly or indirectly, till further directions

Shri Swadesh Banerjee Pan not provided 4 YearsBharat Krishi Secured Debenture Development Trust Pan not provided 4 YearsShri Amit Samanta Pan not provided 4 YearsShri. Jagdish Chandra Nag Pan not provided 4 YearsShri Basir Uddin Khan BOSPK3303R till further directions

27-Aug-14

Wasankar Wealth Management Ltd. AAACW8073C till further directions

Mr. Prashant Wasankar (Wasankar Investments) AAIPW1864A till further directionsMr. Vinay Wasankar AALPW3215A till further directionsMs. Mithila Wasankar ANFPM0123J till further directionsMr. Abhijeet J. Chaudhari AIUPC8611M till further directionsMs. Bhagyashree Wasankar AALPW3274H till further directions

27-Aug-14 Shri Balaji Investments PAN not provided 5 Years

Mr. Manaklal Panpaliya ABRPP4666K 5 YearsMr. Sanjay Rathi AGNPR1823K 5 Years

22-Aug-14

Pinnacle Ventures India Limited

AAFCP8151K 4 Years

Shri Rohit Agarwal ATUPA6061G 4 YearsShri Ram Kumar BTNPK2863G 4 YearsShri Ashoke Ghosh AYCPG3437B 4 YearsShri Kousik Sarkar AYUPS9510K 4 YearsShri Anjan Chatterjee AFVPC0501L 4 YearsShri Tapas Sarkar BAQPS7100A 4 YearsShri Sulalit Biswas AESPB9580Q 4 Years

SEBI vide its ex-parte order No. WTM/RKA/MIRSD/105/2014 dated August 27, 2014 has restrained the following entities from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions

SEBI vide its ex-parte order no. WTM/RKA/MIRSD/104/2014 dated August 27, 2014 hasrestrained Shri Balaji Investments, its Proprietor Mr. Manaklal Panpaliya (PAN:ABRPP4666K), and Mr. Sanjay Rathi (PAN: AGNPR1823K) from buying, selling or dealingin the securities market in any manner whatsoever or accessing the securities market, directlyor indirectly until further orders

SEBI vide its order no. WTM/SR/ERO/56/08/2014 dated August 22, 2014 has restrained PVIL and its Directors, viz. Shri Rohit Agarwal (DIN: 01585110), Shri Ram Kumar (DIN: 01591656), Shri Ashoke Ghosh (DIN:06512759), Shri Kousik Sarkar (DIN: 03352044), Shri Anjan Chatterjee (DIN: 03352045),Shri Tapas Sarkar (DIN: 3467259), Shri Sulalit Biswas (DIN: 03352064) and Shri Tridib Narayan Basu (DIN: 03352080) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Tridib Narayan Basu AGNPB7551J 4 Years

22-Aug-14

Amrit Projects (N. E.) Limited AAHCA5130D till further directions

Shri Kailash Chand Dujari ACVPD0419R till further directionsShri Sasanka Roy Sarkar BJKPS6178P till further directionsShri Barun Kumar De ACNPD1278L till further directionsShri Ranjan Kumar Chowdhury ACOPC0503E till further directionsShri Kali Kishore Bagchi ACUPB9253E till further directionsShri Nishant Prakash AJJPP1248F till further directionsShri Debdas Chatterjee ABVPC3502H till further directionsShri Syed Kazim Raza AHLPR2153F till further directionsShri Jamil Ahmed Farooqui AAFPF3468A till further directionsShri Mahammad Azam Khan AGVPK3693E till further directions

22-Aug-14

Magnox Infraprojects Limited AAHCM5168P from the date of this Order, till the expiry

Shri Dipankar Das AUQPD9877J from the date of this Order, till the expiryShri Sudip Rauth AVPPR3521H from the date of this Order, till the expiryShri Debasish Debnath AHVPD3975F from the date of this Order, till the expiryShri Samrat Bikash Barua BINPB8759D from the date of this Order, till the expiryShri Vim Cent Pal BWIPP4358K from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Purnendu Sekhar Halder AIKPH5179H from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsShri Manoj Kumar Pradhan ALYPP9588R till further directionsShri Bhimsen Soren CKHPS4470D till further directionsShri Rasmiranjan Swain DEXPS0145Q till further directionsShri Jyotiranjan Panda BEAPP0928K till further directions

SEBI vide its order no. WTM/SR/GLO/58/08/2014 dated August 22, 2014 has restrained APNEL and its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742), Shri Sasanka Roy Sarkar (DIN: 03345064), Shri Barun Kumar De (DIN: 05195240), Shri Ranjan Kumar Chowdhury (DIN: 06519275) including its past Directors, viz. Shri Kali Kishore Bagchi (DIN: 00601879), Shri Nishant Prakash (DIN: 00610717), Shri Debdas Chatterjee (DIN: 05192408), Shri Syed Kazim Raza (DIN: 05172720), Shri Jamil Ahmed Farooqui (DIN: 05172708) and Shri Mahammad Azam Khan (DIN: 01449067) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/SR/ERO/57/08/2014 dated August 22, 2014 has restrained MIL and its Directors, viz. Shri Dipankar Das (DIN: 03622654), Shri Sudip Rauth (DIN: 06746403), Shri Debasish Debnath (DIN: 06775846), Shri Samrat Bikash Barua (DIN: 06775849), Shri Vim Cent Pal (DIN: 06775851) and Shri Purnendu Sekhar Halder (DIN: 06786986) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

Shri Anil Kumar Senapati CWDPS5006B till further directionsShri Amrit Bhunia BCXPB3598L till further directions Shri Abhilash Das PAN not provided till further directions

14-Aug-14

Kelvin Fincap Limited AAACD1881H

till further directions

Keyur M Shah AAHPS4084K Debarment RevokedKeyur M Shah (HUF) AAAHK5034L Debarment RevokedKavita K Shah AAYPS3458E Debarment RevokedDahyabhai Shares And Stock Brokers Ltd AAACD1880G Debarment RevokedBhavik Satish Badani ALRPB9295L till further directionsBipin Bhikhabhai Patel AIDPP3653M till further directionsSushma Vimalkumar Raval BBPPE7839K Debarment RevokedMahendrabhai Sakalchand Shah AJMPS0962J Debarment RevokedMansukh Sanghvi ABJPS8618E Debarment RevokedVishal Kumar Shah AYBPS0534J till further directionsSurekhaben K Shah BORPS0804Q till further directionsCromakem Limited AAECC0841Q till further directionsDo Max Steel Limited AACCD7020L till further directionsStardom Trading Company Pvt Ltd AAHCS1332H till further directionsSapan Chemicals Limited AAFCS2725Q till further directionsFast Track Entertainment Limited AAACF7961Q till further directionsCornhill Trading Company Pvt Ltd AACCC0591P till further directionsSonal International Ltd AACCS1185R till further directionsJalpa Jani AMVPJ5720H till further directionsKirti Mehta AKSPM3939N till further directions Jayshree Shankar Bhosle AFMPB0449P till further directionsNova Gold Petro Resources Limited AAACO2454R till further directionsAcil Cotton Industries Limited AABCA7788F till further directionsZimig Trading Company Private Limited AAACZ6848C till further directionsInventure Finance Private Limited AAACM0623J till further directionsNaresh Nagindas Shah ARYPS5993F Debarment RevokedMukesh Nanubhai Desai AATPD0728R till further directionsRFL International Limited AAACR9384B till further directionsRupesh Balkrishna Bhoir ALZPB9604R till further directionsKavita Sunish Behl AAJPB7775N Debarment RevokedGeeta Narendra Shah AAOPS2033H Debarment RevokedHasmukhlal Ramanlal Shah AADPS8752L Debarment RevokedShobhanaben N. Moradia AIKPM4674N Debarment RevokedBharat N. Moradiya AMTPM0749H Debarment Revoked

SEBI vide its ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14, 2014 has, inter-alia, restrained following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

Vasantben Dhanjibhai Donda AEGPD4889J Debarment RevokedMukesh N. Moradia AIVPM3622K Debarment RevokedShehul V. Moradia AIVPM3623J Debarment RevokedBhimjibhai D. Chanchapara ACXPP9049B Debarment RevokedDhanjibhai S. Donda AEIPD5332A Debarment RevokedVallabhbhai D. Sachapra ACXPP9026C Debarment RevokedHiren Tulsibhai Moradia AMTPM8714C Debarment RevokedRajesh Moradia ACRPM4534E Debarment RevokedDharmesh Tulsibhai Moradia ALEPM6311R Debarment Revoked

14-Aug-14 Multi Purpose Bios India Limited PAN not provided till the expiry of 4 years from the date of

Shri Mridul Kanti Bhaumik AJNPB0934C till the expiry of 4 years from the date of Shri Laxmi Kanta Das AKQPD1001N till the expiry of 4 years from the date of Smt. Monalisa Mitra AGXPM6268P till the expiry of 4 years from the date of completion of refunds to investors as directed

14-Aug-14 Progress Cultivation Ltd. AAFCP0825N till further directions

Shri Souvik Mistry AKWPM4694A till further directionsShri Bikash Howlader ABYPH4184M till further directionsShri Ajoy Das AKTPD7363C till further directions

8-Aug-14 Ravi Kiran Realty India Limited AAFCR0123D till further directions

Mr. Gopal Roy Banik ACYPR2805G till further directions

SEBI vide its order no. WTM/SR/ERO/51/08/2014 dated August 14, 2014 has restrained MBIL and its Directors viz, Shri Mridul Kanti Bhaumik (DIN: 01203872), Shri Laxmi Kanta Das (DIN: 01214783) and Smt. Monalisa Mitra (DIN: 01324882) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

SEBI vide its order no. WTM/SR/ERO/52/08/2014 dated August 14, 2014 has restrained PCL and its Directors viz, Shri Souvik Mistry (DIN: 02566012), Shri Bikash Howlader (DIN: 02566016) and Shri Ajoy Das (DIN: 05221652) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

SEBI vide its order no. WTM/SR/ERO/48/08/2014 dated August 08, 2014 has restrainedRavi Kiran Realty India Limited and its Directors, viz. Mr. Gopal Roy Banik (DIN:03119904), Mr. Kaushik Chatterjee (DIN: 03119932), Mr. Biswajit Chowdhury (DIN:06585231), Ms. Manisha Chatterjee (DIN: 06627924) and Mr. Swapan Kumar Paul (DIN:06598793) from accessing the securities market and further prohibited from buying, selling orotherwise dealing in the securities market, either directly or indirectly, till further directions.

Mr. Kaushik Chatterjee AFLPC6208E till further directionsMr. Biswajit Chowdhury AKAPC1597L till further directionsMs. Manisha Chatterjee AFDPC9530K till further directionsMr. Swapan Kumar Paul AFQPP2737Q till further directionsShri Animesh Chowdhury ACPPC9026K till further directions

8-Aug-14 Falkon Industries India Limited AABCF4251E from the date of this Order, till the expiry

Shri Manirul Islam AARPI8233N from the date of this Order, till the expiryShri Indraj Singh Jat AIKPJ0640B from the date of this Order, till the expiryShri Afzal Miah AVCPM2314E from the date of this Order, till the expiryShri Akmal Sekh BZMPS1847R till further directions

7-Aug-14 GreenTouch Projects Limited AADCG9096Q till the expiry of 4 years from the date of

Shri Shyam Sundar Dey AHHPD9400B till the expiry of 4 years from the date of Shri Snehasish Sarkar AXIPS2067E till the expiry of 4 years from the date of Shri Sujoy Sinha BBBPS5913B till the expiry of 4 years from the date of Shri Sumon Sarkar BJGPS2760H till the expiry of 4 years from the date of completion of refunds to investors as directedGreen Touch Projects Debenture Trust (represented by its Trustee, viz Pan not provided 4 Years

SEBI vide its order no. WTM/SR/ERO/47/08/2014 dated August 08, 2014 has restrainedFalkon Industries India Limited and its Directors viz. Shri Manirul Islam (DIN: 02283709),Shri Indraj Singh Jat (DIN: 02697317) and Shri Afzal Miah (DIN: 05300338) from accessingthe securities market and further prohibited them from buying, selling or otherwise dealing inthe securities market, either directly or indirectly, till further directions.The above directions shall take effect immediately and shall be in force until further orders.

SEBI vide its order no. WTM/SR/ERO/45/08/2014 dated August 07, 2014 hasrestrained GTPL and its Directors viz. Shri Shyam Sundar Dey (DIN: 02787439),Shri Snehasish Sarkar (DIN: 03085611), Shri Sujoy Saha (DIN: 05316019) and ShriSumon Sarkar (DIN: 02767331) from accessing the securities market and furtherprohibited from buying, selling or otherwise dealing inthe securities market, eitherdirectly or indirectly, till further directions.

7-Aug-14 MBK Business Development (India) Limited PAN not provided till the expiry of 4 years from the date of

Shri Prafulla Kumar Kundu ASRPK2076K till the expiry of 4 years from the date of Shri Saikat Roy ASOPR6898P till the expiry of 4 years from the date of Shri Anshuman Ghosh AMMPG9367Q till the expiry of 4 years from the date of Shri Saikat Brahmachari AJVPB3616M till the expiry of 4 years from the date of completion of refunds to investors as directedShri Tanmoy Kundu AXAPK0924E till the expiry of 4 years from the date of completion of refunds to investors as directedShri Sadhan Chandra Brahmachari ACXPB0872A till the expiry of 4 years from the date of completion of refunds to investors as directed

6-Aug-14 Ramel Real Estate and Infrastructure Limited AAECR6852L till the expiry of 4 years from the date of

Mr.Remendra Mohan Sarkar AUIPS3363G till the expiry of 4 years from the date of Mr.Rameswar Podder AFVPP4292B till the expiry of 4 years from the date of completion of refunds to investors as directedMr.Sukanta Deb AJIPD0118R till the expiry of 4 years from the date of completion of refunds to investors as directedMr.Partha Das ANMPD8317J till the expiry of 4 years from the date of completion of refunds to investors as directedRamel Real Estate and Infrastructure Debenture Trust Pan not provided till the expiry of 4 years from the date of completion of refunds to investors as directed

SEBI vide its order no. WTM/SR/ERO/44/08/2014 dated August 07, 2014 has restrained MBK and its Directors viz, Shri Prafulla Kumar Kundu, Shri Saikat Roy and Shri Anshuman Ghosh from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

SEBI vide its order no. WTM/SR/ERO/43/08/2014 dated August 06, 2014 has restrained RREIL and its Directors, viz. Shri Remendra Mohan Sarkar (DIN: 01753154), Shri Rameswar Podder (DIN: 01753196), Shri Sukanta Deb (DIN: 01753238) and Shri Partha Das (DIN: 03631995) from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

31-Jul-14 Vital Communications Ltd. AAACV2016L Debarment Revoked

Mr. Vijay Jhindal AADPJ9438J Debarment RevokedMs. Shubha Jhindal AAGPJ0051N RevokedMr. Vinay Talwar AAAPT0316L Debarment RevokedMaster Finlease Pvt. Ltd. AAACM6050D 3 yearsMr. J. P. Madaan AIAPM8977E Debarment RevokedCBS System Ltd Not available 3 yearsAnupama Communications Pvt. Ltd. AACCA4565H Debarment RevokedBrut Finance (India)Pvt. Ltd. AABCB9386Q Debarment RevokedChankya Apparels Pvt. Ltd. AAACC0866H Debarment RevokedChankya Overseas Pvt. Ltd. AAACC0868K Debarment RevokedCosmo corporate Services Ltd. AAACC3529P 3 yearsFashion Tech India Ltd. AAACF0332R Debarment RevokedFlair Finance (India) Ltd. AAACF2044G Debarment RevokedHeritage Corporate Services Ltd. AAACH2120D Debarment RevokedPerfect Car Scanners Pvt. Ltd. AAACP7864J Debarment RevokedRajat Stock Investments Pvt. Ltd. AAACR4085K Debarment Revoked

restrain the following entities from accessing the securities market and further prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for the period as mentioned in the following table :- Vital Communications Ltd. AAACV2016L 3years2 Mr. Vijay Jhindal AADPJ9438J 3 years 3) Ms. Shubha Jhindal AAGPJ0051N 1 year 4) Mr. Vinay Talwar AAAPT0316L 3 years5 Master Finlease Pvt. Ltd. AAACM6050D 3 years 6) Mr. J. P. MadaanAIAPM8977E 3 years 7) Mr. R. K. Garg AAAPG1594P 3 years8) CBS System Ltd Not available 3 years 9) Anupama Communications Pvt. Ltd. AACCA4565H 3 years 10) Brut Finance (India)Pvt. Ltd. AABCB9386Q 3 years 11) Chankya Apparels Pvt. Ltd. AAACC0866H3 years 12) Chankya Overseas Pvt. Ltd. AAACC0868K 3 years13) Cosmo corporate Services Ltd. AAACC3529P 3 years14) Fashion Tech India Ltd. AAACF0332R 3 years 15) Flair Finance (India) Ltd. AAACF2044G 3 years 16) Heritage Corporate Services Ltd. AAACH2120D 3 years 17) Perfect Car Scanners Pvt. Ltd.AAACP7864J 3 years 18) Rajat Stock Investments Pvt. Ltd.AAACR4085K 3 years 19) Troop Trac Chits Pvt. Ltd.AAACT0601P 3 years 20) Troop Trac Exports Pvt. Ltd.AABCT6785F 3 years 21) Troop Trac Electrodes Pvt. Ltd.Not available 3 years 22) Wisdom Publishing Pvt. Ltd.AAACW0942L 3 years 23) S. V. Stock Land Not available 3 years24) Troop Trac Marketing Pvt. Ltd. AABCT6800D 3 years

Troop Trac Chits Pvt. Ltd. AAACT0601P Debarment RevokedTroop Trac Exports Pvt. Ltd. AABCT6785F Debarment RevokedTroop Trac Electrodes Pvt. Ltd. Not available 3 yearsWisdom Publishing Pvt. Ltd. AAACW0942L Debarment RevokedS. V. Stock Land Not available 3 yearsTroop Trac Marketing Pvt. Ltd. AABCT6800D Debarment Revoked

31-Jul-14 PAFL Industries Limited AAFCP9552J from the date of this Order till the expiry

Mr. Anjan Das AGAPD6510E from the date of this Order till the expiry Mr. Sankar Saha AKUPS5629M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Satya Charan Mondal AWZPM0095L from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMs. Mita Mukherjee AJNPM7974K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Sanjoy Biswas APVPB0765K from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Abdul Malek APYPM6292D from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Krishna Dakuya AWUPD0139P from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Mabud Hossain AELPH0259M from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Rejaul Seikh EPXPS8288L from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedMr. Sudip Bala Pan not provided from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed

31-Jul-14 Wasankar Wealth Management Limited PAN not provided 4years

Prashant Jaidev Wasankar AAIPW1864A 4yearsMithila Vinay Wasankar ANFPM0123J 4yearsVinay Jaidev Wasankar AALPW3215A 4years

SEBI vide its order no. WTM/SR/ERO/39/07/2014 dated July 31, 2014 has restrained PAFL and its Directors, viz. Mr. Anjan Das (DIN: 02611879), Mr. Sankar Saha (DIN: 03053658), Mr. Satya Charan Mondal (DIN: 03065451), Ms. Mita Mukherjee (DIN: 05330663), Mr.Sanjoy Biswas (DIN: 06619539), Mr. Abdul Malek (DIN: 06792696), Mr. Krishna Dakuya (DIN: 06792698), Mr. Mabud Hossain (DIN: 06792700), Mr. Rejaul Seikh (DIN: 06793785) and Mr. Sudip Bala (DIN: 06815979) from accessing the securities market and furtherprohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

WWML and its Promoters/Directors, viz. Prashant Jaidev Wasankar (DIN: 02222183; PAN: AAIPW1864A), Mithila Vinay Wasankar (DIN: 02748336; PAN: ANFPM0123J), Vinay Jaidev Wasankar (DIN: 02217889; PAN: AALPW3215A), Bhagyashree Prashant Wasankar (DIN: 02737738; PAN: AALPW3274H) and Abhijeet Jayant Chaudhari (DIN: 02745525; PAN: AIUPC8611M) are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

Bhagyashree Prashant Wasankar AALPW3274H 4yearsAbhijeet Jayant Chaudhari AIUPC8611M 4years

24-Jul-14 Mr. Hemant R. Patel ADYPP4929N Debarment revoked

Hemant Patel (HUF) AAAHH2660D Debarment revokedMr. Praveen Mohnot AAFPM3430K Debarment revokedMr. N. Ravichandran AABPN7069H Debarment revokedMs. Priyanka Singhvi AJPPM7139N Debarment revokedMs. Anita Ravichandran AAHPR0973N Debarment revoked

This is with reference to NSE circular no. NSE/INVG/13117 dated September 22, 2009 referring to SEBI order no. WTM/MSS/ISD/18/2009 dated September 22, 2009 restraining Mr. Hemant R. Patel, Hemant Patel (HUF), Mr. Praveen Mohnot, Mr. N. Ravichandran, Ms. Priyanka Singhvi and Ms. Anita Ravichandran from accessing the securities market, directly or indirectly for a period of 5 years and NSE circular no. NSE/INVG/16188 dated November 01, 2010 referring to SAT order dated October 21, 2010 setting aside the aforesaid impugned SEBI order and remanding the case to the whole time member for a fresh decision.SEBI, now vide its order no. WTM/PS/24/ISD/JULY/2014 dated July 24, 2014 has issued the following directions:i. Mr. Hemant R. Patel [PAN: ADYPP4929N and DIN: 01947509], Hemant Patel (HUF) [PAN: AAAHH2660D], Mr. Praveen Mohnot [PAN: AAFPM3430K and DIN: 01895171] and Mr. N. Ravichandran [PAN: AABPN7069H and DIN: 00081026] shall not:a. buy, sell or deal in the securities market in any manner whatsoever, or access the securities market, directly or indirectly for a period of ten (10) years from the date of this order.b. hold position of Director in the Board of Directors of any listed company for a period of ten (10) years from the date of this order.ii. Ms. Priyanka Singhvi [PAN: AJPPM7139N] and Ms. Anita Ravichandran [PAN: AAHPR0973N] shall not buy, sell or deal in the securities market in any manner whatsoever, or access the securities market, directly or indirectly for a period of ten (10) years from the date of this order.iii. Mr. Hemant R. Patel and Hemant Patel (HUF) shall disgorge the unlawful gain of 42,58,183. He shall also pay 31,29,816, being ₹ ₹the simple interest at the rate of 12% per annum for 6 years (2008-14) on the unlawful gain of 73,87,999. Thus, he shall pay a total ₹amount of 73,87,999 (Rupees Seventy Three Lakh Eighty Seven ₹Thousand Nine Hundred Ninety Nine only);iv. Ms. Priyanka Singhvi shall disgorge the unlawful gain of

73,84,117 (the amount excludes the unrealised profits). She shall ₹also pay 47,86,615, being the simple interest at the rate of 12% per ₹annum for 6 years (2008-14) on the unlawful gain of 73,84,117. ₹Thus, she shall pay a total amount of 1,21,70,732 (Rupees One ₹This is with reference to NSE Circular No. NSE/INVG/27214 dated July 25, 2014 referring to

24-Jul-14 Sunplant Constructions Limited AAKCS9090D till further directions

Shri Awdhesh Kumar Singh AKQPS6527G till further directionsShri Satish Kumar Singh AWQPS0249B till further directionsShri Rituraj Pradhan AKPPP1041H till further directionsShri Yoganand Prasad AKUPP4675Q 1 YearShri Ameet Singh BWIPS3911H till further directionsShri Girija Shankar Kumar AKAPK2774R till further directions

23-Jul-14 Mega Mould Limited PAN not provided till further directions

Shri Anukul Maiti PAN not provided till further directionsSmt. Kanika Maiti PAN not provided till further directionsSwapan Roy PAN not provided till further directions

23-Jul-14

Seashore Securities Limited AALCS9420L

till further directions

Mr. Prashanta Kumar Dash AENPD6409F till further directionsMr. Pravat Kumar Dash AEKTD7710E till further directionsMs. Jyotirani Sarangi ATYPS3889C till further directionsMr. Surath Das ALVPD8157D till further directionsMs. Shantiprava Dash PAN not provided till further directionsMr. Manoj Kumar Nath ADEPN2533N till further directionsMs. Prativa Dash PAN not provided till further directionsMr. Sudhanshu Shekhar Pati ADNPP6949L till further directionsMs. Sapna Jena AJBPJ8557H till further directionsMr. Gopal Chandra Sahu AXCPS5392Q till further directions

SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued the following directions: SCL and its abovementioned Directors, are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.

SEBI vide its order no. WTM/SR/ERO/33/07/2014 dated July 23, 2014 has issued the following directions: Mega Mould and its abovementioned Directors, are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions

SEBI vide its order no. WTM/PS/23/ERO/BLO/JULY/2014 dated July 23, 2014 has issued the following directions: Seashore Securities Limited and its promoters and directors including Mr. Prashanta Kumar Dash, Mr. Pravat Kumar Dash, Ms. Jyotirani Sarangi, Mr. Surath Das, Ms. Shantiprava Dash, Mr. Manoj Kumar Nath, Ms. Prativa Dash, Mr. Sudhanshu Shekhar Pati, Ms. Sapna Jena and Mr. Gopal Chandra Sahu are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in securities and being associated with the securities market in any manner whatsoever, directly or indirectly through any person/ entity till further direction.

17-Jul-14 Mr. Abhijit Rajan AAEPR0342J Debarment Revoked

15-Jul-14 Mr. B Ramalinga Raju, Ex-Chairman, Satyam Computer Services Limit ACVPB8311J debarred for 14 years

Mr. B Rama Raju, Ex-Managing Director, Satyam Computer Services LACEPB2813Q debarred for 14 yearsMr. Vadlamani Srinivas, Ex-Chief Financial Officer, Satyam Computer ABEPV4019P debarred for 14 yearsMr. G Ramakrishna, Ex-Vice President (Finance), Satyam Computer SerACAPG1654L debarred for 14 yearsMr. VS Prabhakara Gupta, Ex-Head (Internal Audit), Satyam Computer AEAPP2815G debarred for 14 years

9-Jul-14 M/s. Star Precision Electronics India Ltd PAN not provided till all the investors' grievances against i

9-Jul-14 M/s Teem Laboratories Limited PAN not provided till all the investors' grievances against i

25-Jun-14 SEBI vide its order no. WTM/RKA/NRO/CIS/61/2014 dated June 25, 20Beetal Livestocks & Farm (Pvt.) Ltd. AAECB1327N Till all collective investment schemes wounNizzamuddin Sabbir Pan not provided Till all collective investment schemes wounAbdul Slam CXEPS9337R Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsManish Girdhari Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors

SEBI vide its ad-interim ex-parte order no. WTM/ RKA/ISD/71/2014 dated July 17, 2014 has hereby restrained Mr. Abhijit Rajan (PAN - AAEPR0342J) from buying, selling or

SEBI vide its order ref no. WTM/RKA/SRO/64-68/2014 dated July 15, 2014 has hereby restrained the following persons from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for a period of 14 years. Further, SEBI has also directed the aforementioned persons to disgorge the wrongful gain made by them from their contraventions, as described in para 140 of the Order, with simple interest @ 12% per annum from January 07, 2009 till the date of payment. They shall pay the said amounts within 45 (forty five) days from the date of this order by way of demand draft drawn in favour of “Securities and Exchange Board of India”, payable at Mumbai.

SEBI vide its order no. WTM/RKA/OIAE/63/2014 dated July 09, 2014 has restrained and prohibited M/s Star Precision Electronics India Ltd from accessing the securities market andfrom buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till all the investors' grievances against it are resolved and it obtains SCORES authentication interms of the SEBI circular dated August 13, 2012.

SEBI vide its order no. WTM/RKA/OIAE/62/2014 dated July 09, 2014 has restrained and prohibited M/s Teem Laboratories Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till all the investors' grievances against it are resolved and it obtains SCORES authentication in terms ofthe SEBI circular dated August 13, 2012.

Bharat Kumar Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsSarif Khan AXJPK0099D Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsRaju Jhunni Pan not provided Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors

18-Jun-14

M/s Rose Valley Real Estates and Constructions Ltd

AABCR8068D 4 Years

Mr. Gautam Kundu ALMPK9146L 4 YearsMr. Shibamoy Dutta AHRPD6466H 4 YearsMr. Ram Lal Goswami AHDPG0244L 4 YearsMr. Abir Kundu AQKPK1365J 4 YearsMr. Ashok Kumar Saha BDCPS5827D 4 YearsSubra Dey PAN not provided 4 YearsArun Mukherjee PAN not provided 4 YearsRatan Roy Chowdhury PAN not provided 4 YearsMritunjay Saha PAN not provided 4 Years

5-Jun-14 Mr. Mansoor Rafiq Khanda (proprietor of M/s Indian Trading Company,ALMPK3448B

Mr. Firoz Rafiq Khanda (proprietor of M/s Fullon Corporation) AFMPK5766J

M/s Rose Valley Real Estates and Constructions Ltd. and its promoters/directors Mr. Gautam Kundu, Mr. Shibamoy Dutta, Mr. Ram Lal Goswami, Mr. Abir Kundu and Mr. Ashok Kumar Saha are directed to not to access the securities market and are further restrained and prohibited from buying, selling or otherwise dealing in the securities market till all collective investment schemes launched by M/s Rose Valley Real Estates and Constructions Ltd. are wound up and all the monies mobilised through it are refunded to the investors. SEBI, now vide its email dated June 20, 2014 has provided the PANs

restrain the following entities from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions – Sr. No. Name of EntityPAN 1. Mr. Mansoor Rafiq Khanda (proprietor of M/s Indian Trading Company, M/s Option & M.C.X King, M/s A to Z solution and M/s Fullon Corporation) ALMPK3448B 2. Mr. Firoz Rafiq Khanda (proprietor of M/s Fullon orporation) AFMPK5766J ii. the above entities are further directed to:- a) to cease and desist from acting as an investment advisors and not to solicit or undertake such activities or any other unregistered activity in the securities market, directly or indirectly, in any manner whatsoever; b) immediately withdraw and remove all advertisements, representations, literatures, brochures, materials, publications, documents, websites, etc. in relation to their investment advisory or any unregistered activity in the securities market.

till further directions.

till further

3-Jun-14 M/s Titan Alloys Limited PAN not provided till all the investors' grievances against i

26-May-14 Unickon Securities Pvt. Ltd. AAPFS5325P 10 years

Mr. Gajendra Nagpal AADPN5511A 10 yearsMr. Ram Mohan Gupta AGDPG7175M 10 yearsi360 Staffing and Training Solutions Private Ltd. AAACI8851P 10 yearsSmt Sonia Nagpal AAGPN2936G 10 yearsUnickon Fincap Private Limited AAACU8424F 10 yearsSmt Kaushal Kumari Nagpal Pan not provided 10 yearsUnickon Commodities Private Limited AAACU7909D 10 yearsUnickon Media and Marketing Services Private Ltd. AAACU8145K 10 yearsUnickon Capital Services Private Limited AABCU0157G 10 yearsUniwealth Insurance Brokers Private Limited AAACU9456H 10 yearsUnickon Finserve Private Limited AABCU1083D 10 yearsUnickon Asset Reconstruction Company Private Ltd. AABCU1082C 10 yearsUnickon Properties Com Private Limited AABCU2503N 10 yearsUnickon Financial Consultants Private Limited AABCU5047P 10 yearsUnickon Real Estate Private Limited AAACU8837C 10 yearsUnickon Financial Intermediaries Private Limited AAACU6952E 10 yearsTripace Marketing Services Private Limited AACET0039R 10 yearsVighnaharta Direct Insurance Broking Private Ltd. AACCV0848E 10 yearsShri Neeraj Grover AFDPG2918P Debarment revoked

SEBI vide its order no. WTM/RKA/OIAE/54-55/2014 dated June 03, 2014 has hereby restrained and prohibited M/s Titan Alloys Limited from accessing the securities market and from buying, selling or dealing in securities, directly or indirectly, in whatsoever manner, till all the investors' grievances against it are resolved and it obtains SCORES authentication in terms of the SEBI circular dated August 13, 2012.

SEBI vide its order no. WTM/RKA/NRO/42/ 2014 dated May 26, 2014 has issued the following directions:a) restrain Unickon Securities Pvt. Ltd. (PAN: AAPFS5325P) and its directors namely, Mr. Gajendra Nagpal (PAN: AADPN5511A) and Mr. Ram Mohan Gupta (PAN: AGDPG7175M) from accessing the securities market and further prohibited them frombuying, selling or dealing in securities market, either directly or indirectly or being associated with the securities market in any manner whatsoever, with immediate effect, till further directions. b) direct the above entities to cease and desist from the activities as noted above.

26-May-14 Kamal Jitendra Katkoria AHCPK7426P 3 years

26-May-14 KBCL India Limited AACCK1768N till all the Collective Investment Schemes

Mr. Rakesh Kumar BDXPK7192Q till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Vishvnath Pratap Singh BYYPS5946N till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Shashi Kant Mishra AHYPM9076H till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

SEBI vide its order no. WTM/RKA/ID6/ 41/2014 dated May 26, 2014 has restrained Mr. Kamal J. Katkoria (PAN: AHCPK7426P) from accessing the securities market and also prohibited him from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of three years from the date of this order.

SEBI vide its order no. WTM/PS/11/CIS/NRO/MAY/2014 dated May 26, 2014 has issued the following directions:KBCL India Limited and its directors Mr. Rakesh Kumar, Mr. Vishvnath Pratap Singh and Mr. Shashi Kant Mishra are restrained from accessing the securities market and are prohibited from buying, selling or otherwise dealing in securities market till all theRegd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 1Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them.

21-May-14 M/s Sumeet Industries Limited, AAECS2583B

2 yearsMr. Shankar Somani, (Chairman) ABNPS7087D Debarment revokedMr. Rajkumar Somani, (Managing Director) ACIPS4806L Debarment revokedMr. Bajranglal Somani, (Director) ABNPS7085B Debarment revokedMr. Sumeet Kumar Somani, (Director) ANPPS3016A 2 yearsMr. Mahesh Kumar Somani, (Director) ABNPS7084A 2 yearsM/s Somani Overseas Private Ltd., (Promoter) AAECS2257A Debarment revokedM/s Sumeet Methanol Private Ltd. (formerly Mahesh Texturisers Pvt. LtAABCM9702F Debarment revokedM/s Sumeet Silk Processors Private Ltd. (Promoter) AADCS3516M Debarment revokedM/s Sitaram Prints Private Ltd., (Promoter) AAECS2255C Debarment revokedM/s Ambaji Syntex Private Ltd., (Promoter) AABCA9728K Debarment revokedMs. Urmila Sunder, ABIPS4331F Debarment revokedMs. Ganga Somani ABNPS7081F Debarment revokedMs. Sumandevi Somani ACIPS4869H Debarment revokedMr. Purshottam Madanlal Khandelwal ADZPK9831B 3 years

SEBI vide its order no. WTM/RKA/IVD/24-38/2014 dated May 21, 2014 has hereby restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, or being associated with the securities market in any manner, whatsoever, for the period as mentioned in the following table:Further, SEBI has also directed Mr. Purshottam Khandelwal and promoter group entities to disgorge the wrongful gain made by them from their contraventions, as described in para 49 ofRegd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 1SEBI order within 45 (forty five) days from the date of this order by way of demand draft drawn in favour of “Securities and Exchange Board of India”, payable at Mumbai., with simple interest @ 12% per annum from March 12, 2007 till the date of payment.SEBI has also stated that in case the wrongful gains alongwith interest as directed herein is not paid within the specified time, then, without prejudice to SEBI’s right to initiate recovery process under section 28A of the SEBI Act, the respective entities shall be restrained for a further period of five years from (i) buying, selling or dealing in securities market in any manner whatsoever, (ii) accessing the securities market, directly or indirectly, or (iii) associating with any securities market intermediary or listed company in any manner or capacity.This order shall come into force with immediate effect.

19-May-14 Mr. Bappaditya Mujumder AKNPM5664R period of two years on completion of the

Mr. Pintu Sarkar AYQPS1691H period of two years on completion of the repaymentsMs. Rumpa Sarkar BKOPS8275A period of two years on completion of the repaymentsMr. Kanchan Das PAN not provided period of two years on completion of the repaymentsMr. Bapi Majumder PAN not provided period of two years on completion of the repaymentsMs. Aindrilla Majumder PAN not provided period of two years on completion of the repaymentsMs. Tapti Roy PAN not provided period of two years on completion of the repayments

15-May-14 M/s Tria Fine Chem Limited PAN not provided

SEBI vide its order no. WTM/PS/08/IMD-DOF/MAY/2014 dated May 19, 2014 has issued the following directions:(a) The Company, Idol India Infrastructures Limited is restrained from accessing the securities market for the purposes of raising funds with immediate effect. This restraint shall continue be in force for a further period of two years on completion of the repayments (to its investors), made to the satisfaction of SEBI.(b) Further, the Company's promoter directors, Mr. Bappaditya Mujumder (PAN - AKNPM5664R; DIN - 03323655), Mr. Pintu Sarkar (PAN - AYQPS1691H ; DIN - 03089042) and Ms. Rumpa Sarkar (PAN - BKOPS8275A; DIN - 03200385) and promoters, Mr. Kanchan Das, Mr. Bapi Majumder, Ms. Aindrilla Majumder and Ms. Tapti Roy are restrained from accessing the securities market and are further prohibited from buying, selling or otherwise dealing in securities, directly or indirectly, with immediate effect. They are also restrained from associating themselves, with any listed public company and any public company which intends to raise money from the public, with immediate effect. The above directions shall continue to be in force for a further period of two years on completion of the repayments.This order shall come into force with immediate effect.

SEBI vide its order no. WTM/RKA/OIAE/19/2014 dated May 15, 2014 has hereby restrainedand prohibited M/s Tria Fine Chem Limited (having its registered office at 15 SatamIndustrial Estate, Cardinal Gracious Road, Chakala, Andheri, Mumbai - 400099,Maharashtra) from accessing the securities market and from buying, selling or dealing insecurities, directly or indirectly, in whatsoever manner, till all the investors' grievancesagainst it are resolved and it obtains SCORES authentication in terms of the SEBI circulardated August 13, 2012.

till all the investors' grievances against it are resolved and ithas obtained SCORES authentication in terms of the SEBI circular dated August 13, 2012

15-May-14 Unity Agrotech Industries Limited PAN not provided

15-May-14 Ramel Industries Limited AAGCR8991L till the expiry of three years from the dateMr. Rameswar Podder (Managing Director) AFVPP4292BMr. Ramendra Mohan Sarkar AUIPS3363GMr. Sukanta Deb AJIPD0118RMr. Partha Das ANMPD8317JMr. Rabi Das ADUPD2326DMr. Samaresh Mukherjee AVMPM4140QMr. Shyamalendu Sarkar PAN not provided.

30-Apr-14 KOLKATA WEIR INDUSTRIES LIMITED AADCK6713E till the expiry of three years from the dateSELIM LASKAR ACTPL1778R till the expiry of three years from the date of completion of refunds to investorsPRABIR HALDAR ACUPH8299J till the expiry of three years from the date of completion of refunds to investorsCHANDAN CHOWDHURY AFQPC3516A till the expiry of three years from the date of completion of refunds to investorsSAHAJAHAN KHAN AGRPK0125D till the expiry of three years from the date of completion of refunds to investorsLAKSHMI KANTA GAYEN ALYPG7244B till the expiry of three years from the date of completion of refunds to investorsLUKAMAN ANSARI APBPA1589C till the expiry of three years from the date of completion of refunds to investorsRATAN KUMAR AYHPK4248D till the expiry of three years from the date of completion of refunds to investorsRAMKRISHNA MONDAL AYSPM0389G till the expiry of three years from the date of completion of refunds to investorsSAMSUL ALAM KHAN AZQPK1858D till the expiry of three years from the date of completion of refunds to investorsSAHAJAMAL KHAN BGDPK9698G till the expiry of three years from the date of completion of refunds to investorsAJAY KUMAR SRIVASTVA BKUPS1786E till the expiry of three years from the date of completion of refunds to investors

21-Apr-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/16/2014 dated April 21M/s Unique Consulting & Trading Private Limited AABCU3526H for a period of ten years from the date ofMr. P. Shanmuga Ganesan BDAPS0331N for a period of ten years from the date ofMr. K. Mathan Kumar AQRPM0642B for a period of ten years from the date of confirmatory order on 02-Aug-2017.Ms. U. Indira AAUPI9812N for a period of ten years from the date of confirmatory order on 02-Aug-2017.Ms. Janet Jenetha AOVPJ2773C for a period of ten years from the date of confirmatory order on 02-Aug-2017.

27-Mar-14 SVS Securities Pvt. Ltd. AABCS5982K

SEBI vide its order no. WTM/RKA/OIAE/18/2014 dated May 15, 2014 has hereby restrainedand prohibited Unity Agrotech Industries Limited (having its registered office at 109/111,Shiv Smriti Chambers, 49, Dr. A.B. Road, Worli, Mumbai - 400018, Maharashtra) fromaccessing the securities market and from buying, selling or dealing in securities, directly orindirectly, in whatsoever manner, till all the investors' grievances against it are resolved and ithas obtained SCORES authentication in terms of the SEBI circular dated August 13, 2012.

till all the investors' grievances against it are resolved and ithas obtained SCORES authentication in terms of the SEBI circular dated August 13, 2012

SEBI vide its order no. WTM/RKA/CFD/20/2014 dated May 15, 2014 has issued following directions:

SEBI, now vide its order no. WTM/PS/06 /ERO/APRIL/2014 dated April 30, 2014 has issued the following directions:

SEBI vide its order no. WTM/RKA/IVD-9/13 /2014 dated March 27, 2013 (received on March 28, 2014) has restrained SVS Securities Pvt. Ltd. from accessing the securities market and also prohibited it from buying, selling, and otherwise dealing in securities market, directly or indirectly, in any manner whatsoever, for a period of one year from the date of coming into effect of this order. This order shall come into force immediately on expiry of twenty one days from the date of this order. for a period of one year on expiry of twenty one days from the date of

20-Feb-14 Vibgyor Allied Infrastructure Limited AACCV5843R till the expiry of three years from the dateMr. Raja Bhadra AGVPB3263D till the expiry of three years from the date of completion of refund as directed hereinabove.Mr. Rana Bhadra AIDPB1831B till the expiry of three years from the date of completion of refund as directed hereinabove.Mr. Rabindra Nath Dey ADEPD0040N till the expiry of three years from the date of completion of refund as directed hereinabove.

3-Feb-14 SEBI has also directed that Green Ray International Limited and its d Green Ray International Limited AACCG5628B till all the collective investment schemesMr. Mir Shahiruddin BDYPS3309C till all the collective investment schemesMr. Mir Tahiruddin ARIPM8558N till all the collective investment schemesMr. Ayub Saha BDYPS3380P till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themMr. Khalik Saha ASRPS0038F till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

30-Dec-13 M/s. Sun-Plant Agro Ltd AADCS8447H 5 yearsShri Awdesh Kumar Singh (Managing Director) AKQPS6527G 5 yearsShri Girija Shankar Kumar (Director) AKAPK2774R 5 yearsShri Sant Kumar (Director) BBXPK3112N 5 years

20-Dec-13 Alderbrooke Portfolio Management Services Pvt Ltd AAICA8270H

Mr Anandkumar Kanubhai Ravat AIMPR9602DMr Jalpeshkumar Amrutlal Makhwana AXLPM4291R

19-Dec-13 M/s Lee Capital Services Private Limited AABCL1849A Mr. Santhosh Kumar K.L. AMOPK1159QMr. Kunjiraman Pillai ANCPP3867H

19-Nov-13 Sumangal Industries Limited AAPCS1196RMr. Subrata Adhikary AFCPA5220RMr. Sajal Bhattacharya Not AvailableMr. Kaushik Roy AANPR5592FMr. Indusekhar Chakraborty ARLPC7486NMr. Soumen Ghosh AHGPG1610BMs. Madumita Adhikary ANNPA0414EMr. Somnath Adhikary AIHPA8279LMr. Gopal Chandra Adhikary ACWPA7524RMs. Sarbani Adhikary Not AvailableMr. Astick Kumar Roy Not AvailableMs. Debika Adhikary Not Available

Vibgyor Allied Infrastructure Limited (earlier known as Vibgyor Properties Limited) (PAN - AACCV5843R) and its promoter and ex-director, Mr. Raja Bhadra (PAN - AGVPB3263D), ex-director Mr. Rana Bhadra (PAN - AIDPB1831B) and director, Mr. Rabindra Nath Dey (PAN - ADEPD0040N), shall within three months from the date of this order, jointly and severally refund the money collected pursuant to the Red Herring Prospectuses dated June 09, 2009 and May 27, 2009, to the subscribers of Optionally Fully Convertible Debentures with interest at the rate of 15% per annum from the date of receipt of money till the date of such refund or the redemption value promised in the RHPs and accrued till the date of refund, whichever is higher.

Further to SEBI order no. WTM/PS/10/CIS-ERO/MAY/2011 dated May 03, 2011 in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar, SEBI, now vide its order no. WTM/RKA/ERO/57 /2013 dated December 30, 2013 (copy attached) has issued the following directions:

SEBI vide its order no. WTM/SR/IMD/34/12/2013 dated December 20, 2013 (copy attached) has issued the following directions:i. Alderbrooke Portfolio Management Services Pvt Ltd (PAN – AAICA8270H) and its Directors viz. Mr Anandkumar Kanubhai Ravat (PAN – AIMPR9602D) and Mr Jalpeshkumar Amrutlal Makhwana (PAN – AXLPM4291R) are restrained from accessing the securities market and further prohibited from buying, selling or dealing in the securities market, either directly or indirectly, or being associated with the securities market in any manner whatsoever, till further directions ;ii. The aforesaid entities are further directed to:–a) cease and desist from acting as a portfolio manager and not to solicit or undertake such activity or any other activities in the securities market, directly or indirectly, in any manner whatsoever;b) immediately withdraw and remove all advertisements, representations, literatures, brochures, materials, publications, documents, websites, etc. in relation to their portfolio management activities in the securities market.c) not to divert any funds raised from investors. Alderbrooke Portfolio Management Services Pvt. Limited and its directors namely Mr Anandkumar Kanubhai Ravat and Mr. Jalpeshkumar Amrutlal Makwana are restrained from accessing the securities market and further prohibited from buying, selling or dealing in the securities market, either directly or indirectly or being associated with the securities market in any manner whatsoever, for a period of five (5) years.

till further directionstill further till further

SEBI vide its ad-interim ex-parte order no. WTM/RKA/MIRSD/53/2013 dated December 19, 2013 (copy attached) has issued the following directions: till further till further till further

SEBI vide its order no. WTM/PS/13/CIS/ERO/JULY/2013 dated July 9, 2013 had directed Sumangal Industries Limited and its promoters/ directors to wind up its Schemes and refund the money collected by the said company under the schemes with returns which are due to its investors, failing which Sumangal Industries Limited and its promoters/ directors including Mr. Subrata Adhikary, Mr. Sajal Bhattacharya, Mr.Kaushik Roy, Mr. Indushekhar Chakraboty, Mr. Soumen Ghosh, Ms. Madumita Adhikary, Mr. Somnath Adhikary, Mr. Gopal Chandra Adhikary, Ms. Sarbani Adhikary, Mr. Astick Kumar Roy and Mr. Debika Adhikary shall be restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in the securities market till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them.till further till further till further till further till further till further till further till further till further till further till further till further

18-Nov-13 MCX Biz Solution (MBS) and its sole proprietor Mr. Syed Sadaq BACPS3885C

18-Nov-13 Sri Sunil Laxman Kale & Trendline Traders Academy ACQPK9325A Till further directions

5-Nov-13 Akash Jagadish Vital ATYPA8648K till further directionsAlakaben Kirtibhai Shah CPAPS2335R till further directionsAnita Srinivasabhatt Kadanthalai ABUPA2184Q till further directionsBafna S R AFXPB6525P till further directionsChhaya Umeshchandra Trivedi AHDPT3058P till further directionsDashrathkumar Keshaji Khatri ACFPK3128C till further directionsDevaraj Siddiah Pera Naidu ACGPD9190G till further directionsDharmendra Rikhavchand Shah huf AAEHD6246F till further directionsDharmendra Rikhavchand Shah ACDPS9920N till further directionsDilipbhai Jaswantlal Gajjar ADVPG4094Q till further directionsHimadri Kamleshbhai Shah AZYPS5654H till further directionsHimanshu Prafulchandra Shah ANEPS9445A till further directionsJagadish Vital ACJPJ5747L till further directionsK Rajagopal AGCPR8130L till further directionsKaliyaben Himansu Shah BFQPS1462A till further directionsKanubhai Narandas Thakkar ADZPT3418R till further directionsKaran Kirtibhai Shah BQYPS0082D till further directionsKeval Kirtikumar Shah DFNPS6796L till further directionsKirtikumar Rasiklal Shah AKQPS8463F till further directionsMahavirsingh N Chauhan AQOPC6330R till further directionsMaheshchandra Chunilal Shah AIOPS3870Q till further directionsManjulaben Maheshchandra Chunilal Shah AFSPS6606M till further directionsMeenaben Natubhai Thakkar AHWPT5940M till further directionsMinaben Prafulbhai Shah COYPS9153J till further directionsMitesh Kanaiyalal Thakkar AHQPT0178H till further directionsMukeshbhai Shantilal Thakkar AJBPT8789M till further directionsMulchand Ganeshmal Jain ABBPJ6373M till further directionsNatubhai Shantilal Thakkar AHWPT5944R till further directionsNavinchandra Kanubhai Thakkar ADUPT1264A till further directionsNila Rajeshkumar Shah BSLPS2675B till further directionsPruthvi Himanshu Shah DCAPS6011N till further directionsRajesh Ranka ACUPR5573R till further directionsS Rajaganesh ALBPR2586E till further directionsSMS Techsoft (India) Limited AAECA1954G till further directionsSuresh Nenmalji Malvi AKMPM4951C till further directionsVaishali Natvarlal Thakkar AMJPT1242N till further directionsVinit Kamleshkumar Shah BOIPS2506E till further directions

SEBI vide its ex-parte order no. WTM/RKA/MIRSD/46/2013 dated November 18, 2013 have till further

SEBI vide its ex-parte order no. WTM/RKA/MIRSD/ 45 /2013 dated November 18, 2013

SEBI vide its ad-interim ex-parte order no. WTM/RKA/41/ISD2013 dated November 05, 2013 (received on November 06, 2013) has issued the following directions:

Vinod Jain AEDPJ4235P till further directions

30-Oct-13 METKORE ALLOYS AND INDUSTRIES LIMITED AACCG7341P till further directionsAASTHA MINMET INDIA PRIVATE LIMITED AAGCA5748Q till further directions

3-Oct-13 SEBI vide its order no. WTM/RKA/ID6/40/2013 dated October 03, 2013 hM/s. DSQ Software Limited AAACS5071J 7 yearsMr. Dinesh Dalmia PAN not provided 7 years

13-Sep-13 SEBI vide its order no. WTM/RKA/IVD/ID-8/36/2013 dated September 13Gennex Laboratories Ltd AABCP3078M 3 yearsMr. Vinod Baid AFOPB8378M 3 years

29-Aug-13 LOIL Continental Food Limited AAACL8520F till further directionsLOIL Health Foods Limited AAACL8432C till further directionsNamdhari Food International Private Limited AACCN1772F till further directionsPD Agroprocessors Pvt Ltd AADCP7537M till further directions

26-Aug-13 ANIL ATMARAM PATEL AAMPP3264F 3 yearsJASMINE ANILBHAI PATEL AATPP8312M 3 yearsKOKILABEN ANILBHAI PATEL ACIPP5852H 3 yearsATULBHAI HIRALAL SHAH ALJPS4966M 3 years

26-Aug-13 N.K. PROTIENS LTD. AAACN9377N till further directionsLOIL OVERSEAS FOODS LTD AAACL7996H till further directionsLOTUS REFINERIES PRIVATE LIMITED AABCL7725K till further directionsNCS SUGARS LIMITED AABCN5273G till further directions

20-Aug-13 Mr. Imtiyaz Hanif Khanda (proprietor of M/s Right Trade and M/s Sai TAVQPK5639L 5 YearsMr. Vali Mamad Habib Ghaniwala (proprietor of M/s Bull Trader and BGHPG6861M 5 Years

29-Jul-13 Shri Aushim Khetrapal (PAN – ANZPK1199C), Orient Trade Link LimitedShri Aushim Khetrapal ANZPK1199C 4 YearsOrient Trade Link Limited AAACO5359B 4 YearsDivine Entertainment Limited AAACD6670J 4 YearsVincomp Marketing Private Limited PAN not available 4 Years

10-Jul-13 SEBI vide its order no. WTM/SR/IVD/ID-2/12/07/2013 dated July 10, 20Mr Dhiren Bhavanji Gala ABIPG3289J Debarment expiredMs Heena Dhiren Gala ABWPG7436P Debarment expiredMr Tejas Nitin Kanabar AGWPK8493R 3 years

9-Jul-13 Sumangal Industries Limited PAN not provided till further directions

5-Jul-13 Jyotsna Poddar AFGPP2539E RevokedGillette Diversified Operations Pvt Ltd AAACG2469C RevokedAdventz Finance Private Limited AABCB3016H RevokedGillette Products Pvt Ltd AABCG7916R Revoked

This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/088 dated October 22, 2013 declaring following entities as defaulters:

This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.:

SEBI vide its order no. WTM/RKA/IVD/ID-6/34 /2013 dated August 26, 2013 has restrained Mr. Atul Shah, proprietor Charmi Investment (PAN - ALJPS4966M), Mr. Anil Patel (PAN - AAMPP3264F), Mr. Jasmin Patel (AATPP8312M) and Ms. Kokilaben Patel (PAN - ACIPP5852H) from accessing the securities market and also prohibited them from buying,

This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/001 dated August 22, 2013 declaring following entities as defaulters:

SEBI vide its order no. WTM/RKA/ISD/32/2013 dated August 20, 2013 restrained Mr. Imtiyaz Hanif Khanda (proprietor of M/s Right Trade and M/s Sai Traders) (PAN No AVQPK5639L) and Mr. Vali Mamad Habib Ghaniwala (proprietor of M/s Bull Trader and M/s Laxmi Traders) (PAN No BGHPG6861M) from buying, selling or dealing in the securities market, either directly or indirectly, in any manner whatsoever, till further directions.SEBI has now vide its order no. WTM/PS/36 /ISD/SEPT/2014 dated September 11, 2014

SEBI vide its order no. WTM/PS/13/CIS/ERO/JULY/2013 dated July 09, 2013 has issued following directions:

SEBI vide its ad-interim order no. WTM/PS/12/CFD/JULY/2013 dated July 05, 2013 has issued following directions under section 19 and under Sections 11(1), 11(2)(j), 11(4) and 11(B) of the Securities and Exchange Board of India Act, 1992 ('SEBI Act') read with section 12A of Securities Contracts (Regulation) Act, 1956 ('SCRA'):

Nexus Mercantile Private Limited AABCN6006F RevokedAdventz Investments And Holdings Limited AACCP3995N RevokedAdventz Securities Enterprises Limited AACCP4398M RevokedMining Consultants India Private Limited AADCM6864E RevokedPlanon Group Limited AAECP2357A RevokedProcter And Gamble India Holdings B.V. AADCP8567F RevokedWella India Haircosmetics Private Limited AAACG2468D RevokedKumari Aashti Agarwala AMHPA8940L RevokedKumari Anisha Agarwala AMHPA8862B RevokedSaroj Kumar Poddar AFTPP2386N RevokedShradha Agarwal ACTPA8806F RevokedVinod Kumar Poddar AEKPP1971M RevokedAnju Poddar AEYPP4574N RevokedParvati Devi Poddar AFRPP9539D RevokedArun Kumar Poddar AFTPP2507H RevokedAkshay Poddar AFUPP0096C RevokedRitika Poddar AFYPP8497B RevokedGlobalware Trading And Holdings Limited AAECG3666K RevokedMr. Shantanu Khosla AJWPK6624M RevokedMr. B. S. Mehta AADPM4552A RevokedMr. C. R. Dua AACPD7256P RevokedMr. G. Das ABRPD6894P RevokedMr. A. K. Gupta AADPG4641C RevokedMr. Pramod Agarwal AABPA4929P Revoked

21-Jun-13 Alchemist Infra Realty limited PAN not provided till further directionsMr Brij Mohan Mahajan PAN not provided till further directionsMr Narayan Madhav Kumar PAN not provided till further directionsMr Balvir Singh PAN not provided till further directionsMr Chandra Shekhar Chauhan PAN not provided till further directionsMr Sunil Kanti Kar PAN not provided till further directions

13-Jun-13 Sthithi Insurance Services Private Limited AAKCS6316E till further directionsParthasarathy Srikanth AAQPS9253H till further directionsRamanujam Sesharathnam AERPR6301N till further directionsS.P. Srihari AFJPS1694C till further directionsSudarshan Venkatraman AWJPS4793B till further directionsSrikanth Sripriya AZAPS0630H till further directions

4-Jun-13 INDIA POWER CORPORATION LIMITED AABCI4080LHEMANT KANORIA AKSPK3708RSUNIL KANORIA AFTPK7014EDEBI PRASAD PATRA AGCPP3380QJYOTI KUMAR PODDAR AIAPP6206DNAND GOPAL KHAITAN AFLPK3827K

SEBI vide its order no WTM/PS/10/NRO-CIS/JUNE/2013 dated June 21, 2013 has hereby issued the following directions to safeguard the interest of the investors:

SEBI vide its ad interim ex-parte order no. WTM/ RKA/ISD/23/2013 dated June 13, 2013 has restrained Sthithi Insurance Services Private Limited (PAN - AAKCS6316E), Sudarshan

SEBI vide its order no.WTM/PS/08/CFD/JUNE/2013 dated June 04, 2013 has issued following directions under section 19 and under Sections 11(1), 11(2)(j), 11(4) and 11(B) of the Securities and Exchange Board of India Act, 1992 ('SEBI Act') read with section 12A of Securities Contracts (Regulation) Act, 1956 ('SCRA'):prohibited from buying, selling or otherwise dealing in DPSC Limited till this company complies with the minimum public shareholding requirement. 

AMIT KIRAN DEB AFOPD8770PSUNIRMAL TALUKDAR ABNPT6999BTANTRA NARAYAN THAKUR AAAPT2207QADANI ENTERPRISES LIMITED AABCA2804L Debarment revokedGAUTAMBHAI SHANTILAL ADANI ABKPA0965H Debarment revokedRAJESHBHAI SHANTILAL ADANI ABKPA0962A Debarment revokedMALAY RAMESH MAHADEVIA AELPM9382E Debarment revokedRAJEEVA RANJAN SINHA AYKPS3072N Debarment revokedARUN DUGGAL AEJPD7754D Debarment revokedGANESAN RAGHURAM AEEPG2521A Debarment revokedGOPAL KRISHNA PILLAI AENPP4301G Debarment revokedSANJAYBHAI SHRENIKBHAI LALBHAI ABCPL6596P Debarment revokedJANARDHAN BISESHWARLAL AGRAWAL ADFPA8150RAMAN JANARDHAN AGARWAL ADHPA6018JPRASHANT JANARDAN AGARWAL ADGPA2747KBIMLADEVI JANARDAN AGARWAL ADFPA8148RVINITA AMAN AGARWAL ADGPA9263QPAYAL CHAUDHARY ADGPA2744LVEDANT AMAN AGRAWAL ALYPA7654BAAYUSH PRASHANT AGRAWAL AMDPA0684MJ D AGRAWAL FOUNDATION AABTJ1510FSUSHILA MUKESH AGARWAL ACYPA2473MREYNOLD SHIRTING LIMITED AACCR7055HBOMBAY RAYON CLOTHING LIMITED AACCB6615MB R MACHINE TOOLS PRIVATE LIMITED AAACB5836CASHWELL HOLDING COMPANY PRIVATE LIMITED AAJCA3488LNASEER AHMED ADUPA3854HASHARAM MUNDRA AACPM5740MUDAY CHANDRAKANT MOGRE AAEPM8947LSHRI BHAGWAN AGARWAL AADPA7923MBAKHTIAR SHAPURJI BHESANIA AATPB5529NSURESH SHANKAR VISHWASRAO AADPV1533EMAN MOHAN AGRAWAL AAVPA0596LMUKUL SARKAR AKKPS2094LESSAR INVESTMENTS LTD AAACE1491QIMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITEDAAACG4413G REVOKEDESSAR PROJECTS (INDIA) LIMITED AAACE2358J REVOKEDESSAR GLOBAL LIMITED AABCE6209P REVOKEDESSAR SHIPPING & LOGISTICS LIMITED AABCE6167E REVOKEDRAM NATH BANSAL AAEPB2431N REVOKEDDEEPAK KUMAR VARMA ABQPV5212J REVOKEDSUBRAMANIAM THARMAPURAM NARAYANASAMI AADPN2153Q REVOKEDPRABHAT KUMAR SRIVASTAVA AAHPS9884P REVOKEDRAJIV AGARWAL AACPA8681P REVOKEDKAMLA KANT SINHA AABPS2941R REVOKED

prohibited from buying, selling or otherwise dealing in Bombay Rayon Fashions Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Essar Ports Limited till this company complies with the minimum public shareholding requirement. 

SHAILESH NEHALCHAND SAWA AAIPS3473M REVOKEDFOSECO OVERSEAS LIMITED AABCF9404FCOOKSON GROUP PLC AADCC2682GFOSECO (UK) LIMITED AABCF9403CDARA PHIROZESHAW MEHTA AFMPM1118CDAVID OWEN HUGHES AAQPH6745PSANJAY MATHUR AIDPM2777PMUKUND MANOHAR CHITALE AABPC3022HPRADEEP MALLICK AAIPM3600NFRESENIUS KABI (SINGAPORE) PTE LIMITED AABCF2329K REVOKEDRAKESH BHARGAVA AFRPB9549K REVOKEDDILIP GIRDHARLAL SHAH AACPS2430E REVOKEDNARESH TREHAN AACPT7305F REVOKEDPETER FOLKE NILSSON AIUPN1084D REVOKEDHEMANT MAHIPATRAY SHAH AAHPS2340E REVOKEDVYOMESH MAHIPATRAY SHAH AAHPS2338C REVOKEDMAHIPATRAY V. SHAH, HUF AAFHM0519R REVOKEDHEMANT MAHIPATRAY SHAH HUF AAAHH1062F REVOKEDVYOMESH MAHIPATRAY SHAH AAAHV1442H REVOKEDKUNJAL HEMANT SHAH AAGPS9693B REVOKEDFALGUNI VYOMESH SHAH AAFPS0667J REVOKEDRUSHANK VYOMESH SHAH BDBPS8032D REVOKEDKHILEN VYOMESH SHAH BRQPS1351C REVOKEDKUSHAL HEMANT SHAH CAJPS0463C REVOKEDLATA MAHIPATRAY SHAH AAGPS9692A REVOKEDMAHIPATRAY SHAH FAMILY DISCRETIONARY TRUST AACTM4699M REVOKEDUKAY VALVES AND FOUNDERS PVT LTD AAACU4397F REVOKEDVISHWAJEET CONSULTANCY PRIVATE LIMITED AACCV4195J REVOKEDSHAILESH HARIDAS BATHIYA AEMPB4846D REVOKEDARVIND KUMAR JOSHI AACPJ7258H REVOKEDABHIJIT DATTA AEPPD1508P REVOKEDTEAM PLUS SECURITIES LIMITED AAACT2718HJCT LIMITED AAACJ6733EPROVESTMENT SECURITIES PRIVATE LIMITED AAACP8116HCG CAPITAL & INVESTMENTS LIMITED AAACP3324KMAN MOHAN THAPAR ABNPT6301RARJUN THAPAR ABNPT6300QJAYABHARAT REDDY KOTI AAYPK8947QUMESH WAMORKAR ABNPW4549CVENKATAKRISHNAN VENKATAPATHY AABPV2303AMURARILAL AGARWAL ADOPA8257CRAVINDRA BISHESHWAR AGRAWAL ADPPA1180RVISHWAMBHARLAL KANAHIYALAL BHOOT AENPB1243FYOO YANGWEON AIHPY1689EEUNG KYUN SHIN DSXPS1073K

prohibited from buying, selling or otherwise dealing in Foseco India Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in JCT Electronics Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Mudra Lifestyle Ltd. till this company complies with the minimum public shareholding requirement. 

JUNG HO HONG AHEPH5277MKWANG HYUCK CHOI ALZPC8383LSIVABALAN PAUL PANDIAN AADPP9211HGAGAN RAI ADZPR3694MCHONGTAE BAEK AFZPB1315DWANKI EUN AADPE0125FROHTAS GOEL AAVPG9866BSUNIL GOEL AHGPG8020KJAI BHAGWAN GOEL ACOPG6352KCONSTELLATION CAPITAL LTD AAACC5128JDREAM HOME DEVELOPERS PRIVATE LIMITED AACCD0572FGUILD BUILDERS PRIVATE LIMITED AACCG2350EGREEN TECH TOWER BUILDERS PRIVATE LIMITED AACCG2543DJ B REALCON PRIVATE LIMITED AABCJ6187FKAUTILYA MONETARY SERVICES PRIVATE LIMITED AAACK3995PNAJ BUILDERS PRIVATE LIMITED AABCN9624KSUSHMA GOEL AHLPG5105ESEEMA GOEL AHLPG3121GROHTAS GOEL HUF AAKHR2942ESUNIL GOEL (HUF) AARHS2800RPADMANABH PUNDRIKRAY VORA AAGPV7079LBHOPINDER SINGH ADIPS9066PDEVI DAYAL AADPD3908MPREM SINGH RANA AAAPR2558LSHASHIKANT PATEL AFVPP0343KCHIRAG PATEL ADHPP4699QGAURAVI KARTIK PARIKH AKPPP7466ERITU CHIRAG PATEL AAAPL1534GJITENDRA BHAI PATEL ADMPP7130KADITYA VIJAY PATEL ARFPP4859EGHULAM NABI QAZI AAAPQ5381QPRAMOD KISHORE SHRIVASTAVA APPPS9753NHITESH JAYESH THAKAR ADNPT9218MNAF INDIA HOLDINGS LTD AACCN8862ARAJENDRA SAH AANPS8374A RevokedSHOBHA RAJENDRA SAH AEQPS8088E RevokedVIVEK RAJENDRA SAH ACNPS4085N RevokedADITYA RAJENDRA SAH ACNPS4077N RevokedVIVEK RAJENDRA SAH (HUF) AABHV9885P RevokedADITYA RAJENDRA SAH HUF AAHHA1697J RevokedNOSHIR BEHRAM DUBASH AEDPD2633RPRADIP CHIMANLAL SHAH AAUPS1584PASHISH DINESH GANDHI ADDPG9904DRAMESHCHANDER RAZDAN ABXPR4312EASHISH AGARWAL AAZPA9567B

prohibited from buying, selling or otherwise dealing in Omaxe Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Plethico Pharmaceuticals Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Sah Petroleums Limited till this company complies with the minimum public shareholding requirement. 

ADITYA ARORA AGHPA2570JTATA SONS LIMITED AAACT4060ATATA TELESERVICES LIMITED AAACT2438ATHE TATA POWER CO LTD AAACT0054ANTT DOCOMO INC AACCN9163CPANATONE FINVEST LIMITED AAACP9523GKISHOR ANANT CHAUKAR ABCPC7828DNONVINKERE SITHARAM RAMACHANDRAN AAEPR2405EASHOK JHUNJHUNWALA AAAPJ2661EDANIEL TREVELYN JOSEPH ACYPJ8877CKOJI ONO ABCPO4895LSUBRAMANIAN RAMADORAI AAAPR0024RSRINATH NARASIMHAN AAEPN1660KAMAL GANGULI AEBPG3591FNADIR BURJOR GODREJ AADPG7643QJITENDRA UJAMSI MAMTORA AEDPM1403JMAMTORA JITENDRA UJAMSI AABHM8021LSATYEN JITENDRA MAMTORA ADUPM9419JKARUNABEN JITENDRA MAMTORA ACJPM3039LJANKI AASISH KIRI ACRPM1788QDILIP UJAMASHI MAMTORA AEPPM3944LBIPIN UJAMASHI MAMTORA ADXPM9766BBHASKAR SEN AIRPS4154LRAJENDRA SHANTILAL SHAH AEOPS0341GHARISH RANJIT RANGWALA AAUPR5261LSURESHCHANDRA RAMSARAN AGARWAL ACYPA6810EVINOD MASSON AAVPM5102CRAJKUMAR NANDLAL DHOOT AANPD5595Q Debarment revokedPRADIPKUMAR NANDLAL DHOOT AANPD5593J Debarment revokedVENUGOPAL NANDLAL DHOOT AANPD5594R Debarment revokedKESHARBAI NANDLAL DHOOT AASPD0324J Debarment revokedSUSHMABAI RAJKUMAR DHOOT AAXPD3645B Debarment revokedNALINIBAI PRADIPKUMAR DHOOT AAXPD3646C Debarment revokedRAMA VENUGOPAL DHOOT AASPD0318C Debarment revokedANIRUDHA VENUGOPAL DHOOT ABJPD6209J Debarment revokedSAURABH PRADIPKUMAR DHOOT AHVPD9706A Debarment revokedAKSHAY RAJKUMAR DHOOT ALVPD6201G Debarment revokedDOME BELL ELECTRONICS INDIA PRIVATE LIMITED AAACD6266G Debarment revokedWALUJ COMPONENTS PRIVATE LIMITED AABCP0027G Debarment revokedCENTURY APPLIANCES LIMITED AAACR8636G Debarment revokedSHREE DHOOT TRADING & AGENCIES LIMITED. AACCS1621C Debarment revokedELECTROPARTS (INDIA) PRIVATE LIMITED AAACV5947Q Debarment revokedFORCE APPLIANCES PRIVATE LIMITED AABCP0842M Debarment revokedEQUITY INVESTMENTS PVT LTD AAACE0093L Debarment revokedYAKME FINANCE & INVESTMENTS PVT LTD AAACY0155H Debarment revoked

prohibited from buying, selling or otherwise dealing in Tata Teleservices (Maharashtra) Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in TRANSFORMERS & RECTIFIERS (INDIA) LIMITED till this company complies with the minimum public shareholding requirement. 

KAIL LIMITED AAACK7417L Debarment revokedCLUSTER TRADE & INVESTMENT PVT LTD AAACC0169R Debarment revokedKOALA HOLDING PRIVATE LTD AAACK0213C Debarment revokedTAPTI HOLDINGS PRIVATE LIMITED AACCT3393C Debarment revokedVALUE INDUSTRIES LIMITED AAACV2299K Debarment revokedSOUTH WEST INVESTMENT PVT LTD AAACS0983R Debarment revokedTHE INVEX PRIVATE LIMITED AAACT0198H Debarment revokedGREENFIELD APPLIANCES PRIVATE LIMITED AAACK2400R Debarment revokedTEKCARE INDIA PRIVATE LIMITED AABCM5639H Debarment revokedSYNERGY APPLIANCES PRIVATE LIMITED AAACR1840E Debarment revokedPLATINUM APPLIANCES PRIVATE LIMITED AAACD5538M Debarment revokedSOLITAIRE APPLIANCES PRIVATE LIMITED AABCV0807C Debarment revokedSYNLENE FABRICS LIMITED AACCS5117P Debarment revokedAUSHERRA PROPERTIES & INVESTMENTS PVT LTD. AADCA2062J Debarment revokedJULIETTA PROPERTIES AND FINVEST PVT.LTD. AABCJ0667Q Debarment revokedACACIA PROPERTIES & INVESTMENTS P. LTD. AADCA2058A Debarment revokedTANGENT ELECTRONICS PRIVATE LIMITED AACCG2237L Debarment revokedTREND ELECTRONICS LIMITED AAACV5946R Debarment revokedNEETU FINANCIAL SERVICES PRIVATE LIMITED AAACN0145Q Debarment revokedHOLLY HOCK ENGINEERING PR LIMITED. AAACH2871F Debarment revokedVIDEOCON REALTY AND INFRASTRUCTURE LIMITED AAACV2303E Debarment revokedEVANS FRASER AND COMPANY (INDIA) LIMITED AAACE1621J Debarment revokedNIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LIMAABCN1023E Debarment revokedCE INDIA LIMITED AACCV7778F Debarment revokedLEO COMMUNICATIONS PRIVATE LIMITED AABCL3974E Debarment revokedPADMANABHAN SUBRAMANIAN AEGPS3170P Debarment revokedSUDHIR CHINTAMANI NILKANTH JATAR ABDPJ4408R Debarment revokedSATYA PAL TALWAR AADPT6442Q Debarment revokedRADHEYSHYAM DALCHAND AGARWAL AABPA5381R Debarment revokedANIL GOPAL JOSHI ACAPJ8203C Debarment revokedANANTHAKRISHNAN SANKARANARAYANAN AOZPS4687N Debarment revokedInternational Constructions Limited AAACI3523PAnil Kumar Sethi AMGPS8646CDeepak Sethi Pan not availablePreeti Devi Sethi AMGPS8641FZoom Industrial Services Limited Pan not availableBasant Kumar Jain ABZPJ5965HSubhash Kumar Jain ABSPJ6868QAmitava Basu AAUPB7076R

15-May-13 Dipti Kirit Parekh ACGPP6952J 2 years

10-May-13 Jigar Praful Ghoghari ASFPG8598L Till further directionsKiran Bhiku Bhanaes AQUPB0853G Till further directions

prohibited from buying, selling or otherwise dealing in International Constructions Limited till this company complies with the minimum public shareholding requirement. 

SEBI vide its order no. WTM/SR/IVD/ID-2/04/05/2013 dated May 15, 2013 has restrained Dipti Kirit Parekh (PAN - ACGPP6952J) from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of two years from the date of this order.

Securities and Exchange Board of India vide its order no. WTM/ RKA/ISD/21/2013 dated May 10, 2013 (copy attached) in the matter of trading in the scrips of Polytex India Ltd., KGN Enterprises Ltd. And Gemstone Investments Ltd has restrained the following persons/entities from buying, selling or dealing in the securities markets, either directly or indirectly, in any manner, till further directions:

Jinal Apurva Rawal ATHPR5041C Till further directionsJanak Chimanlal Dave AEPPD9110D Till further directionsDilipkumar Pukhraj Jain AACPJ5643C Till further directionsBhupesh Harishchandra Rathod AACPR3785K Till further directionsKishan Balaram Shigvan BAWPS1264D Till further directionsKiran Madhusudan Sheth ALJPS1874Q Till further directionsShree Shagun Financial Services ABTFS0352F Till further directionsOliwonders Financial Services Pvt Ltd AABCO2030J Till further directionsNeevan Capial Markets Private Limited AACCN7650G Till further directions

25-Apr-13 SEBI vide its order no. WTM/RKA/ERO-CIS/19/2013 dated April 23, 2013 M/s Saradha Realty India Ltd. Not available Till further directionsMr. Sudipta Sen AMBPS7793K Till further directions

18-Apr-13 Jipal Pineshkumar Shah BMWPS2515R Till further directionsSaurin Pravinbhai Shah BKYPS3545K Till further directionsBhavini Vijaykumar Shah CDAPS8340A Till further directionsVijay Babulal Shah AOMPS1703C Till further directionsJagdish Ramanalal Patel AAWPP0600R Till further directionsPankaj N. Patel AAWPP0599D RevokedRonak P. Patel ATKPP2021M RevokedUrmila G. Patel ATKPP2887M RevokedHema G. Patel AQGPP6610B Till further directionsDaivik Jatinbhai Shah BXYPS2715J Till further directionsGulab Chand Pukhraj Surana AINPS9082R Till further directionsDipin Surana AINPS9083Q Till further directionsRavi Pukhraj Surana AINPS9085J Till further directions

25-Mar-13 Devita Rajkumar Saraf ( Promoter) AAFPS8848D RevokedVijayrani Rajkumar Saraf ( Promoter) AMTPS0851J RevokedZenith Technologies Pvt Ltd (Promoter) AAACZ2074L RevokedVu Technologies P Ltd (Promoter) AACCV1663P RevokedRajkumar Saraf (Promoter and Chairman cum Director) AURPS4374C 2 yearsAkash Rajkumar Saraf (Promoter and Managing Director) AAFPS8849C 2 yearsZenith Infotech Ltd AAACZ0401B 2 yearsVipin Shah AAHPS8417J RevokedVijay Ramchandra Mukhi Pan not provided Revoked

25-Mar-13 M/s. Maitreya Services Pvt. Ltd AABCM9358H Till further directionsMrs. Varsha Madhusudan Satpalkar ACEPS9276L Till further directionsMr. Janardan Arvind Parulekar AKNPP6001B Till further directions

12-Mar-13 M/s Nicer Green Forest Ltd Not available Till further directionsMr Pipal Singh Not available Till further directionsMr Gajjan Singh Not available Till further directionsMr Gurnaib Singh Not available Till further directions

Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/18/2013 dated April 18, 2013 (copy attached) in the matter of trading in the scrips of P.M. Telelinnks Ltd and P.M. Telelinnks Ltd. and 8k Miles Software Solutions Ltd has restrained following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions: This has reference to NSE circular no. NSE/INVG/23238 dated April 19, 2013 referring to SEBI ad interim ex-parte order no. WTM/RKA/ISD/18/2013 dated April 18, 2013 restrained the following entities from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions:

Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/11/2013 dated March 25, 2013 (copy attached) in the matter Zenith Infotech Ltd has restrained following

Securities and Exchange Board of India vide its order no. WTM/RKA/CIS/07/2013 dated March 25, 2013 (copy attached) has directed M/s. Maitreya Services Pvt. Ltd. (PAN: AABCM9358H) and its directors, namely, Mrs. Varsha Madhusudan Satpalkar (PAN:ACEPS9276L) and Mr. Janardan Arvind Parulekar (PAN: AKNPP6001B) not to access the capital market and has further restrained and prohibited them from buying, selling or otherwise dealing in the securities market till all its collective investment schemes are wound up and all the monies mobilized through them are refunded to the investors.

SEBI vide its order no.WTM/RKA/CIS/NRO/06/2013 dated March 12, 2013 (copy attached) has issue following directions under sections 11, 11B and 19 of the Securities and Exchange Board of India Act, 1992 read with the regulations 65 and 73 of the Securities and Exchange Board of India (Collective Investment Schemes) Regulations, 1999 :-

Mr Manjit Singh CNQPS1349F Till further directionsMr Ranjit Singh Not available Till further directionsMr Ramesh Ravi Not available Till further directionsMs Surinder Kaur Not available Till further directions

15-Feb-13 Vision Millennium Exports Private Limited AAACV6970B revoked vide SEBI order dated 06-Dec-13Uni24 Techno Solutions Private Limited AABCU2171N revoked vide SEBI order dated 06-Dec-13Betul Oils And Feeds Private Limited AACCB8638E revoked vide SEBI order dated 06-Dec-13Navinya Multitrade Private Limited AACCN9662J revoked vide SEBI order dated 06-Dec-13Betul Minerals And Construction Private Limited AADCB7050M revoked vide SEBI order dated 06-Dec-13Aventis Biofeeds Private Limited AAECA0863E revoked vide SEBI order dated 06-Dec-13Moebius Credit And Capital Private Limited AAHCM4176D revoked vide SEBI order dated 06-Dec-13Shreyans Credit And Capital Private Limited AAMCS7878M revoked vide SEBI order dated 06-Dec-13Sunmate Trade Private Limited AAOCS9796A revoked vide SEBI order dated 06-Dec-13

11-Jan-13 M/s. SGI Research & Analysis Ltd AAOCS5535R 10 yearsShri Lokeshwar Dev ARXPD5428P 10 yearsShri Lokeshwar Kumar Dev BCIPD7291M 10 yearsShir Ulhas P Khair AGWPK9472G 10 yearsShri Siddharth Jay Marathe/ Dr.Raj Zaveri/ Dr. Rakesh Kumar Mahesh BOLPM1668G 10 yearsMs. Priyanka Saraswat Dev ARXPD5427C 10 yearsMs. Priyanka Dev BCIPD7292J 10 yearsMs. Maya Siddharth Marathe BOLPM1669H 10 yearsMs. Gauri Siddharth Marathe/ Dr.Priya Zaveri/ Dr. Prachi Maheshwari BXMPM8652A 10 yearsShri Pradeep Sharma AOBPS1015G 10 yearsShri Baldev Raj Sharma CRGPS3281N 10 yearsMs Ramesh Sharma AUTPR3288E 10 yearsShri Sanjeev Sharma AARPS7233G 10 yearsMs. Sonia Sharma AARPS7234B 10 years

31-Dec-12 This has reference to Exchange circular no. NSE/INVG/22446 dated DRam Kaashyap Investments Limited AAACR2672L Debarment RevokedMr. A. Venkatramani AABPV3960F Debarment Revoked

20-Dec-12 Sidharth Daga ADJPD8578L Debarment Revoked

4-Dec-12 Innovision e-Commerce Ltd AAACB2432J 2 yearsAkshay Pravin Sanghavi ALQPS2784Q

27-Nov-12 SEBI vide its order no WTM/RKA/IVD/ID-3/57/2012 dated November 27, 20Mascon Information technologies Limited Not provided 2 years

7-Sep-12 Ms. Kiran Jain ABJPJ9767F 1 year

10-Aug-12 Top Telemedia Limited Not provided Till all the pending investor grievances ag

Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/05/2013 dated February 15, 2013 (copy attached) in the matter of trading in the scrips of Ruchi Soya Industries Limited, has restrained following entities from accessing the securities market and has further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions:

Securities and Exchange Board of India vide its order no. WTM/RKA/IVD/NRO/01/2013 dated January 11, 2013 (copy attached) has hereby issue the following directions:

SEBI vide its order no. WTM/RKA/IVD/ID-3/62/2012 dated December 20, 2012 (copy attached) has restrained Mr. Sidharth Daga (PAN: ADJPD8578L) from accessing the

SEBI vide its order no. WTM/RKA/IVD/ID-08/59/2012 dated December 04, 2012 (copy

SEBI vide its order no. WTM/RKA/IVD/ID-4/33/2012 dated September 07, 2012 has

SEBI order issuing direction against Top Telemedia Limited and its directors SEBI vide its order no. WTM/RKA/OIAE/28/2012 dated August 10, 2012 (copy attached) has

Mr. Deep Kumar Bhanuprasad Trivedi ABVPT2409C Till all the pending investor grievances against the said company are resolvedMr. Indrajit Vaghela Lakhaji ABUPV6306R Till all the pending investor grievances against the said company are resolved

10-Aug-12 International Hometex Limited Not provided Debarment Revoked vide SEBI order dateMr.Vineet Kumar Agarwal AACPA4970F Debarment Revoked vide SEBI order dateMr. Vinod Kumar Agarwal AACPA4705C Debarment Revoked vide SEBI order dated 04-Dec-13Mr. Vishwinder Nath Gupta AAZPG5584G Debarment Revoked vide SEBI order dated 04-Dec-13

3-Aug-12 Passion System Solution Pvt Ltd AAECP3609F Debarment RevokedMilestone Shares And Stock Broking Private Limited AAFCM7386P Debarment RevokedA To Z Steels P Ltd AAACA2331D Debarment RevokedPremium Hospitality Services Pvt Ltd AAACP6934D Debarment Revoked4A Financials Securities Private Limited AAACZ3020E Debarment RevokedG N Credits Private Limited AAACG2179F Debarment RevokedGajria Jayna Precision Industries P Ltd AABCG5915E Debarment RevokedRamkripa Securites Pvt Ltd AADCR3436K Debarment RevokedUmang Nemani ABOPN7213K Debarment RevokedNeelanchal Mercantile Private Ltd AAACN8842N Debarment RevokedVenus Infosoft Private Limited AACCV5360M Debarment RevokedCheminare Trade Comm Private Ltd AACCC1546Q Debarment RevokedNorth Eastern Publishing And A AAACN6958M Debarment RevokedYashika Holdings Private Limited AAACY0171H Debarment RevokedWhite Horse Trading Company Private Limited AAACW8451G Debarment RevokedAjit Kumar Jain ACNPJ9264G Debarment RevokedManish Agarwal APLPA3819B Debarment RevokedKuvam Plast Private Limited AADCK8653K Debarment RevokedLittlestar Vanijya Private Limited AABCL2630H Debarment Revoked

12-Jul-12 Alpine Industries Limited Not Provided Till further directions Satish Kumar Bhandari ACXPB2726KJamboo Kumar Bhandari ABFPB5051Q

9-Jul-12 NGHI Developers India Limited AADCN2229G Till further directions Mr. Pipal Singh (DIN- 00751858) residing at Sardar Colony, Near Gupt Not ProvidedMr. Bakshish Singh (DIN-02962798) residing at Guru Harsahai, Firoze Not ProvidedMr. Avtar Singh (DIN-02962785) residing at V. Alfu Ke, Ferozepur-15 Not Provided

17-May-12 Srinivas Talluri (Address - 8-2-293/82/A/1131A,Road No.36, Jubilee H ABAPT0642E During the pendency of proceedings beforSubramani Gopalkrishnan (Address - 6-B Shangrilla Apartments, 8-2-2Not Provided During the pendency of proceedings befor

11-May-12 MPS Greenery Developers Limited AAGFM3153N till such time MPS Greenery Developers LiMPS Greenery Developers Limited AADCM1405B till all the monies are refundedShri Pramatha Nath Manna ADSPM5886B till all the monies are refundedShri Sukumar Ghoshal AAAPG5598F till all the monies are refundedShri Prabir Kumar Chanda AEHPC4812K till all the monies are refunded

SEBI vide its order no. WTM/RKA/OIAE/27/2012 dated August 10, 2012 (copy attached) has

Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/26 / 2012 dated August 03, 2012 (copy attached) in the matter of trading in the scrips of Pipavav Defence And Offshore Eng. Limited, Parsvnath Developers Limited, Tulip Telecom Limited and Glodyne Technoserve Limited on July 26, 2012 has restrained following entities from accessing the securities market and further prohibit from buying, selling or dealing in securities in any manner whatsoever, till further directions.

SEBI vide its order no. WTM/RKA/OIAE/23/2012 dated July 12, 2012 (copy attached) has

SEBI vide its order no. WTM/RKA/CIS/WRO/22/2012 dated July 9, 2012 (copy attached) against NGHI Developers India Limited has directed the following:This is with respect to NSE circular number NSE/INVG/21235 dated July 10, 2011 referring

This has reference to SEBI letter no. MIRSD-2/AK/11003/2012 dated May 17, 2012 (copy attached) received on May 18, 2012 referring to writ petitions filed by two former partners of PriceWaterhouse, Bangalore viz. Srinivas Talluri and Subramani Gopalkrishnan. SEBI has informed that both the writ petitions were disposed off by the honourable High Court vide separate orders dated February 27, 2012 and the directions issued thereby are contained in the Annexure as provided by SEBI along with the said letter

Securities and Exchange Board of India vide its order no. WTM/PS/37/CIS/ERO/MAY/2012

Shri Madhusudhan Adhikari AFGPA7990G till all the monies are refundedShri Subrata Basu ADMPB4929N till all the monies are refundedShri Santanu Chowdhury ADQPC4699C till all the monies are refundedArup Kumar Roygupta AJGPR1003F till all the monies are refunded

11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/28/ISarang Chemicals Limited Not Provided 2 Years

9-May-12 Har Sai Investments Limited AABCH2348L 2 YearsAlaknanda Capital Services Private Limited AAACA7499Q 2 YearsHB Stockholdings Limited AAACH0637F 2 Years

7-May-12 Shri Bankim J Shah AAACU6984H Debarrment has bee set aside as per NSEShri Suresh Bafna AACPB3278M Debarrment has bee set aside as per NSEUjwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwadi, Not Provided 2 Years

20-Apr-12 SEBI vide its order no. WTM/RKA/IVD/15/2012 dated April 20, 2012 (coNetvision Web Technologies Limited Not Provided 2 YearsMr. Bharatbhai Jivanlal Patel Not Provided 2 YearsMr. Sanjiv C. Patel Not Provided 2 YearsMr. Hemant J. Patel Not Provided 2 YearsMr. Himanshu J. Patel Not Provided 2 YearsMr. Dhirendra B. Patel Not Provided 2 YearsMr. Kantibhai N. Patel Not Provided 2 YearsMr. Parmesh G. Shah Not Provided 2 YearsMr. Jay P. Shah Not Provided 2 YearsMr. Shibu George K Not Provided 2 Years

13-Apr-12 Shukla Data Technics Limited Not Provided Till all the pending investor grievances agMr. Pradeep B Shukla Not Provided Till all the pending investor grievances agDr. Jitendra Sanghvi Not Provided Till all the pending investor grievances against the said company are resolvedMr. C. Suryaprasad Not Provided Till all the pending investor grievances against the said company are resolvedMr. Harshad Talati Not Provided Revoked vide SEBI order dated 03-Dec-13 Smt. Harsha P Shukla Not Provided Till all the pending investor grievances against the said company are resolved

13-Apr-12 SEBI vide its consent order no. CO/IVD-1/05/2012 dated April 13, 201Datasoft Application Software (India) Ltd AAACD7939A 1 Year

4-Apr-12 Securities and Exchange Board of India vide its order no. WTM/PS/02/IPromact Plastics Limited Not Provided 1 Year

16-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/78Mr. Rakesh M Ranka (Address: Address: C-8, Sunrise Park, Girdhar N ACUPR5574J 2 years

Securities and Exchange Board of India vide its order no. WTM/PS/23/IVD/ID-03/MAY/2012 dated May 09, 2012 (copy attached) in the matter of Jagsonpal Pharmaceuticals Limited has restrained Har Sai Investments Limited [PAN: AABCH2348L], Alaknanda Capital Services Private Limited [PAN: AAACA7499Q] and HB Stockholdings Limited [PAN: AAACH0637F] from buying, selling or dealing in the securities market whatsoever or accessing the securities market, directly or indirectly, for a period of two years from the date of this order. As per the order, the respective trading members are permitted to square off the existing open positions of the above persons/entities if any, at the earliest in the Futures and Options segment. This order shall come into force with immediate effect

Securities and Exchange Board of India vide its order nos. WTM/PS/21/IVD/ID-06/MAY /2012 and WTM /PS/22/IVD/ID-06/MAY /2012 dated May 07, 2012 (copies attached) in the matter of Denim Enterprises Ltd (Now known as Divine Entertainment Ltd.) has restrained Shri Bankim J Shah (PAN – AAACU6984H), Shri Suresh Bafna (PAN – AACPB3278M) & Ujwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwadi, Kalbadevi Road, Mumbai – 400002) from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities directly or indirectly for a period of 2 (two) years. This order shall come into force with immediate effect.

SEBI vide its order no. WTM/RKA/OIAE/13/2012 dated April 13, 2012 (copy attached) has restrained and prohibited the Company, Shukla Data Technics Limited and its directors Mr. Pradeep B Shukla, Dr. Jitendra Sanghvi, Mr. C. Suryaprasad, Mr. Harshad Talati and Smt. Harsha P Shukla from accessing the securities market and from buying, selling or dealing in securities market, directly or indirectly, in whatsoever manner, till all the investor grievances are resolved by them. This has reference to NSE circular no. NSE/INVG/20563 dated April 17, 2012 referring to SEBI order no. WTM/RKA/OIAE/13/2012 dated April 13, 2012 restraining and prohibiting

25-Jan-12 ADTPJ0210B Till further directions Ms. Harsha M. Shah AAUPJ8953B Till further directions

1-Mar-12 Shri Heerachand Salecha (Address:Shree Vishal Complex, Flat No.60 Not Provided 1 yearGreat Eastern Mercantile Pvt. Ltd.(Address: C/o Iqbal Rupani 3rd Flo Not Provided 1 yearAdinath Propcon Pvt. Ltd (Address: 1,G-R, May Building, 299, Princes Not Provided 1 yearShri Ramsudhakaran (Address: 305/B, Saraswati Sadan Navghar Road Not Provided 1 yearShri Chetan Haridas Mapara (Address: 89/20, Pushpa Park Daftari Roa Not Provided 1 yearShree Shyam Fabtex Pvt. Ltd (Address: Shop No. 3 Sarkar Corner,Vee Not Provided 1 yearShri Rajender Rai (Address: K II 479, Sangam Vihar New Delhi, 11006 Not Provided 1 year

28-Feb-12 KE Consultancy Group (proprietor Mr. Manish Thakkar) ACTPT8377N 7 year

22-Feb-12 Securities and Exchange Board of India vide its order no. WTM/PS/68Ms. Bela Kayastha ABJPJ7168G 2 yearsMr. Samir P. Shah ACIPS5821R 2 yearsMs. Falguni Shah BCXPS5337Q 2 yearsMr. Manoj T. Shah BIVPS8509M 2 yearsM/s Rajesh N. Jhaveri ADAPJ5993J 2 yearsM/s V&S Intermediaries (Prop Saumil Bhavnagari) ABMPB3581C 2 yearsMr. Mangeram S. Sharma AAQPS0917G 2 yearsMr. Dilip C. Jain Not Provided 2 yearsTejas Ghelani Not Provided 2 years

28-Dec-11 PG Electroplast Ltd. ISIN: INE457L01011 debarred till 28-dec-2021PG Electroplast Ltd. AACCP9321Q debarred till 28-dec-2021Mr. Pramod Gupta AAHPG5646F debarred till 28-dec-2021Mr. Anurag Gupta AAHPG5647E debarred till 28-dec-2021Mr. Vishal Gupta AAHPG5643A debarred till 28-dec-2021Mr. Vikas Gupta AAHPG5644H debarred till 28-dec-2021Mr. Pramod Kumar Mitra ACMPM1421D Debarment RevokedMr. Kaushal Chand Singhal AECPS1626L Debarment RevokedMr. Prem Pal Malhotra AAEPM8187A Debarment RevokedMr. Suresh Chandra Gupta AACPG1306P Debarment Revoked

AABCP4155F Debarment RevokedSaptrishi Suppliers Pvt. Ltd. AAECS3863Q Debarment RevokedRaw Gold Securities Pvt. Ltd. AAACR9125J Debarment RevokedWattkins Commerce Pvt. Ltd. AAACW2298K Debarment RevokedModi Alloys India Pvt. Ltd. AAECM7892F Debarment RevokedJainex Securities Pvt. Ltd. AABCJ0346E Debarment RevokedPadamprabhu Project Pvt. Ltd. AAFCP1778A Debarment RevokedCellworth Mercantile Pvt. Ltd. AAECC0376J Debarment Revoked

Securities and Exchange Board of India vide its order no. WTM/PS/59/IVD/ID-03/JAN/2012 dated January 25, 2012 (copy attached) in the matter of Ojas Technochem Products Ltd had directed Mr. Shailesh S. Jhaveri (PAN: ADTPJ0210B) and Ms. Harsha M. Shah (PAN: AAUPJ8953B) to furnish bank guarantees for an amount of Rs. 1,36,03,111 within 45 days from the date of the aforementioned order. SEBI had further directed that –

Securities and Exchange Board of India vide its order no. WTM/PS/71/IVD/ID-06/March/2012 dated March 01, 2012 (Copy attached) in the matter of Sun Infoways Ltd has restrained the following entities from accessing the securities market and prohibit them from buying, selling or otherwise dealing in securities, directly or indirectly, for a period of one (1) year.

Securities and Exchange Board of India vide its order no. WTM/RKA/IMD/08/2012 dated February 28, 2012 (Copy attached) received on February 29, 2012 in the matter of KE Consulting Group (Proprietor Mr. Manish Thakkar - PAN: ACTPT8377N) has passed the following directions:

SEBI order in the matter of IPO of various companies.SEBI vide its order no. WTM/PS/IVD-ID5/42/2011/DEC,WTM/PS/IVD/ID8/43/DEC/2011, WTM/PS/45/ID9/DEC/2011,WTM/PS/ID2/46/DEC/2011,WTM/PS/IVD/DEC/41/2011,WTM/PS/IVD/ID-10/44/DEC/11 and WTM/PS/IVD/47/12/2011 dated December 28, 2011(copies attached) has issued certain directions against various entities in the matter of IPOs of various companies. The consolidated list of debarred entities along with the respective directions is attached as Annexure 1.Further to NSE circular number NSE/INVG/19685 referring to SEBI order no WTM/PS/IVD/DEC/41/2011 dated December 28, 2011, wherein SEBI had inter alia issued direction prohibiting Mr. Vivek Sharma from buying, selling or dealing in securities market inFurther to Exchange circular no. NSE/INVG/2011/19685 dated December 28, 2011 and NSE/INVG/2012/22046 dated November 1, 2012 referring to SEBI order no.SEBI, now vide its order no. WTM/RKA/IVD/ID6/97/2014 dated August 08, 2014 has issued following directions:SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and order no. WTM/RKA/EFD/40/2015 dated May 13, 2015 has confirmed the restrain for a period of five years from the date of the interim order i.e. December 28, 2011 in respect of the above entities.

Address: S-574/577, 5th Floor, Belgium Square,Ring Road, Surat - 395002

Jaimini Trading Pvt. Ltd AACCJ3884G Debarment RevokedETL Infrastructure Finance Ltd AAACE5567B Debarment RevokedSeason Multitrade Pvt. Ltd. AALCS5917J Debarment RevokedWonder Vincom Pvt. Ltd. AAACW8578N Debarment RevokedAdcon Capital Services Ltd. AABCA6770D Debarment RevokedPasupati Enclave Pvt. Ltd. AAECP4278L Debarment RevokedSatshri Multitrade Pvt. Ltd. AAOCS2721F Debarment RevokedFrank Mercantile Pvt. Ltd. AABCF1808P Debarment RevokedNihal Mercantile Pvt. Ltd. AACCN8730D Debarment RevokedVirgo Mercantile Pvt. Ltd. AACCV6426E Debarment RevokedLona Mercantile Pvt. Ltd. AABCL5709K Debarment RevokedJagdamba Complex Pvt. Ltd. AABCJ9074F Debarment RevokedMili Commodities Pvt. Ltd. AAFCM8822N Debarment RevokedParadise Tradecom Pvt. Ltd. AAECP8118P Debarment RevokedJasmine Dealcom Pvt. Ltd. AACCJ0675M Debarment RevokedChin Info Tech Pvt. ltd. AADCC6173C Debarment RevokedM. J. Commodities Pvt. Ltd. AAFCM4704R Debarment RevokedRealnet Infraprojects Pvt. ltd. AAECR9403R Debarment Revoked

AAACN2708B Debarment RevokedSupreme Communication Ltd. Address: J/103 Sumer Nagar Bldg. no 2, Not provided Debarment RevokedSafeco Projects Pvt. Ltd. AAJCS4155N Debarment RevokedSunlight Financial Advisory Pvt. Ltd. AALCS4533N Debarment RevokedAlfa Fiscal Services Pvt. Ltd. AABCA8192K Debarment RevokedAmar Nath Singh AMBPS7345H Debarment RevokedAmit Agarwal-Father's Name: Matadeen Agarwal; AGSPA4234C Debarment RevokedAmit Agarwal AEXPA2254F Debarment RevokedAparna Banerjee ALBPB0397F Debarment RevokedArun Kumar Balakrishnan Chammincheri AHBPC3244Q Debarment RevokedAruna Chudaman Umredkar AAIPU7781L Debarment RevokedAvinash Jajoo ACVPJ4002G Debarment RevokedAwanish Singh BYOPS3032F Debarment RevokedBablu Shaw CDUPS3949H Debarment RevokedBharat Bachubhai Merchant AAIPM2574M Debarment RevokedChudman Anandrao Umredkar AAIPU9119L Debarment RevokedDeepak Patwari AKHPP3737A Debarment RevokedDevchand Mulji Shah AAPPS4210H Debarment RevokedDevendra Kumar Lakhotia AAWPL8433G Debarment RevokedDilip Kumar Agarwal ACQPA6162K Debarment RevokedDilip Kumar Dhariwal AHGPD3335E Debarment RevokedDilip Ziledar Singh APFPS6547G Debarment RevokedDinesh Singh BQWPS9380L Debarment RevokedDinesh Sunderji Shah AAFPS3093N Debarment RevokedDipankar Sarkar AZCPS7890M Debarment RevokedGopal Sonker BRDPS0549F Debarment RevokedJai Prakash Agarwal-Father's Name: Ramanad Mohanlal Agarwal; AMMPA3562F Debarment Revoked

Address: A/203, Bhoomi Utsav, M.G. Road, Near Kala Hanuman Mandir, Kandivali (West), Mumbai 400067

Jils Raichand Madan AGKPM3175A Debarment RevokedJyoti Munver ALSPM2060P Debarment RevokedKiran Dilip Thakore AKWPT5980A Debarment RevokedKunal Gupta AGCPG2079H Debarment RevokedManish Bhupendra Thakkar AABPT0544K Debarment RevokedManjit T Jajoo AEYPJ0106N Debarment RevokedManoj Pachlangia ALKPP3875H Debarment RevokedManoj Jokhu Sahani BKUPS0030H Debarment RevokedManju Agarwal Father's Name: Satyanarayan Agarwal; Not provided Debarment RevokedMukesh Kumar Jajoo ACSPJ7433J Debarment RevokedNimish Thakore AHBPT0464B Debarment RevokedOmprakash Khandelwal ABGPK4008D Debarment RevokedPawan Maru APXPM4576P Debarment RevokedRajeshbhai Bhagat AQFPB6163N Debarment RevokedRakesh Modi AFKPM1166L Debarment RevokedRakesh P Parik AGSPP9141M Debarment RevokedRam Awtar Sharma AAIPS6508F Debarment RevokedRamendra Kumar Singh BLIPS6490N Debarment RevokedRohit Chintamani Dubey AFWPD8709C Debarment RevokedRohit Modi ADRPM7626G Debarment RevokedRonak Narendra Kotecha BDDPK9588C Debarment RevokedSanjay Nathmal Minda AACPM9995Q Debarment RevokedSanjay Shaw AWMPS8452J Debarment RevokedSandeep Bakul Sheth AMWPS5089F Debarment RevokedSanjib Kumar Mondal ANQPM3772J Debarment RevokedSawankumar T Jajoo ADCPJ2044G Debarment RevokedShyam Sundar Sekhsaria ATXPS6514M Debarment RevokedSubramanya Kusnur ABJPK6269R Debarment RevokedSubrata Banerjee Father's Name: KALI BANERJEE; Not provided Debarment RevokedSunderji Mulji Shah AAPPS4209N Debarment RevokedTushar Sharma AWZPS6008B Debarment RevokedVijay Kumar Agarwal Father's Name: BANARSI LAL AGARWAL; Not provided Debarment RevokedVikas Jain AGUPJ5709M Debarment RevokedVivek Jain AFKPJ0712M Debarment RevokedBhavesh Natwarlal Sheth AHGPS8752A Debarment RevokedHardik R Bagadia AHKPB6972F Debarment RevokedTaksheel Solutions Ltd AAACI7325P 3 YearsShri Pavan Kumar Kuchana ATAPK6144L 3 YearsShri Ramaswamy Kuchana ALIPK4206D Debarment RevokedShri Venkata Ramana Nadimpalli ACJPN2798K Debarment RevokedShri Vijay Kumar Devarkonda AFOPD6957Q Debarment RevokedShri Pramod Chada ALHPC0682L Debarment RevokedShreya Multi Trade Pvt. Ltd AAMCS6544G till further further directions Rajan Babu Bhambale AQHPB1458N till further further directions Kejas Ashok Parmar AYRPP4350M till further further directions

Rose Valley Merchandise Pvt. Ltd. AAECR3349C till further further directions Anil Sharma BFYPS4464N till further further directions Biraj Sonakar BLZPS6412H till further further directions Overall Financial Consultants Pvt. Ltd. AABCO1577E till further further directions Anup Kumar Sharma BLEPS0813B till further further directions Manoj Kumar Pandit AQOPP1860D till further further directions Baba Bhootnath Trade and Commerce Pvt. Ltd AADCB3010D till further further directions RDB Rasayans Ltd AABCR2313M Debarment revokedSunder Lal Dugar ADRPD6905F Debarment revokedMr Shanti Lal Baid AECPB8148Q Debarment revokedMr. Sandeep Baid ADEPB3749A Debarment revokedMr. Prabir Kumar Sarkar ACCPS0065P Debarment revokedMr. Mahendra Pratap Singh AIGPS3833B Debarment revokedMr. Sachin Shridhar AQGPS1313N Debarment revokedMs. Sweta Punjabi AWIPP1581H Debarment revokedMr. Prakash Ishwarbhai Rana ANLPR5585P till further further directions Mr. Dave Harihar Kirtibhai ALHPD4695C till further further directions Bmd Exports Pvt Ltd AACCB5249H till further further directions Madhavlal Bechardas Patel ABOPP5995Q till further further directions Jitendrabhai Ramanbhai Patel BENPP0217E till further further directions Shreyanshnath Shares And Financial Services Pvt Ltd AANCS1864Q till further further directions Patel Kirtikumar Gopalbhai ARTPP1341B till further further directions Chauhan Vijaykumar Babubhai AKSPC3392H till further further directions Tijaria Polypipes Ltd. AACCT4796M revokedAlok Jain Tijaria ABJPJ3116C revokedVikas Jain Tijaria ABTPJ8056D revokedPraveen Jain Tijaria ABTPJ8112G revokedVineet Jain Tijaria ABTPJ8166C revokedSantosh Kumar ABTPJ9846M debarred till 28-Dec-14Pana Chand Jain ABJPJ3148G Debarment revokedPadamprakash Somprakash Bhatnagar AABPB8773G debarred till 28-Dec-14Pawan Kumar Jain AALPJ1084G Debarment revokedTej Kumar Jain ACQPJ1281L Debarment revokedGrishma Securities Pvt. Ltd. AABCG1300K revokedChandrika H.Gandhi AAMPG4546M revokedKetan C. Shah AIWPS3413R revokedChhabil C.Shah AIXPS6956J revokedShri Mihir Gehlani AACPG7986K revokedParklight Securities Ltd. AABCP6609A Debarment revokedShri Pranav A. Sheth BCBPS0882E Debarment revokedShri Sujal J. Zaveri AFEPJ3659P Debarment revokedShri Rupak K. Shah BCVPS8077F Debarment revokedMonarch Projects And Finmarkets Ltd AAACM8214F Debarment revokedMonarch Research And Brokerage Pvt. Ltd. AACCK5762C Debarment revokedShri Jivraj Bachubhai Zala AAEPZ5077G Debarred till 28-Dec-2018

Pinac Stock Brokers Pvt. Ltd. AADCP3224D Debarment revokedLopa Saumil Bhavnagari ABMPB3580D Debarment revokedTodi Securities Pvt. Ltd. AABCT4191R Debarment revokedSalasar Stock Broking Ltd. AADCS8020Q Debarment revokedVolga International Ltd. AACCV2325A Debarment revokedSwift Tie Up Pvt. Ltd. AAMCS0280M revokedShri Naveen Taparia AEBPT5559A Debarment revokedShri Hitendrakumar Dineshbhai Kapadia AODPK8005J Debarment revokedShri Kirti Ramji Kothari AAEPK3216C Debarment revokedDivyadrishti Merchants Pvt. Ltd. AABCD8147K Debarment revokedDivyadrishti Traders Pvt. Ltd. AABCD8146J Debarment revokedWheelers Developers Pvt. Ltd. AAACW2150N Debarment revokedShri Champak N. Pujara AKYPP6342E Debarment revokedShri Chetan Dave AFWPD6568D Debarment revokedShri Vimal Patel AKNPP8099H revokedShri Vanraj Kahor AGDPK4812F revokedBrooks Laboratories Ltd. AACCB5316P revokedAtul Ranchal ADMPR5359L revokedRajesh Mahajan AFGPM8060D revokedMonika Sabharwal ALZPS2887D Debarrment RevokedVivek Sharma ABFPS9096N Debarrment RevokedLalit Mahajan ABQPM1176L Debarrment RevokedDurga Shankar Maity AHNPM4221B revokedParvinder Kaur BNQPK5210E revokedKetan Shah BIUPS7078D revokedOnelife Capital Advisors Ltd. AAACO9540L debarred till 28-Dec-2014Mr. T. K. P. Naig ABIPN2653D Debarrment RevokedMr. Pandoo Naig ACNPN2800J debarred till 28-Dec-2014Mr. A. P. Shukla AECPS3296Q revokedMr. Tushar Shirdharani AAIPS0065M revokedMr. Dhananjay Parikh ACTPP2402L revokedMr. T. S. Raghavan AAFPR1521A revokedFincare Financial And Consultancy Services Pvt Ltd AAACF6005D revokedPrecise Consulting & Engineering Pvt Ltd AAECP8434E revokedBharatiya Global Infomedia Ltd AABCB8175B revokedRakesh Bhatia AHYPB7406Q revokedArti Bhatia AFCPB5056J Debarrment RevokedSanjeev Kumar Mittal AIVPM0122A revokedAnil Kapoor Address: 56 Osgood street, Andover, MA 0181, United St Not provided Debarrment RevokedSanjay Kapoor AIXPK2530Q Debarrment RevokedHarjeet Anand AABPA2410K Debarrment RevokedJaya Mishra AAJPM6407E Debarrment RevokedRajeev Kumar Agarwal AGGPA0436L revokedKPT Infotech Pvt. Ltd AADCK4910D 5 yearsDurga Kunchana AVRPK4234G 3 Years

Ravi Kusum AKCPK0569Q 3 Years

4-Oct-11 Vikas Vatsal Garg (HUF) AAAHV8230K 2years

21-Sep-11 India Focus Cardinal Fund, Sub-Account AABCI9518D RevokedMAVI Investment, Sub-Account AAECM5148A RevokedKII Limited, Sub-Account AACCK8021E RevokedSophia Growth - A share Class of Somerset India Fund, Sub-Account AAJCS8622AEuropean American Investment Bank Ag, FII -Sebi Registration No: Not ProvidedBasmati Securities Pvt Ltd AAACB4324K 5 YearsOudh Finance & Investment Private Ltd AAACO3597K 5 YearsAlka India Ltd AABCA6702F 5 YearsSV Enterprises ACRPP5552H 5 YearsJMP Securities Pvt Ltd., in capacity of a client to other intermediary or AAACJ8850C Debarment RevokedAshok Panchariya AEVPP6124P 10 YearsMadanlal Girdharilal Bugaliya ALMPB5163A 5 YearsIndra Varun Trade Impex Pvt. Ltd AACCI3088H 5 YearsDelight Financial Advisors Ltd. AACCD7366D 5 YearsVinod Amrudaal Naai AEUPN9210P 5 YearsNewgen International Pvt. Ltd. AACCN3776H 5 YearsExcel Paints Pvt. Ltd. AAACE2875N 5 YearsCherry Cosmetics Pvt. Ltd. AAACC4789R 5 YearsEdelweiss Estates Pvt. Ltd AABCE1275F 5 YearsArun Panchariya AEVPP6125N 10 yearsPan Asia Advisors Limited (now known as Global Finance and Capital PAN not provided 10 years

PAN not provided 10 years

30-Aug-11 Hemaliben Bimalkumar Mehta ACFPM2816F Till further directionsCharuben Jitendrarai Mehta ADOPM4398NBhavana Gautambhai Vaghasiya AHNPV2981P

2-Aug-11 Ms. Aditi Dalal AAIPD4286B 2 yearsHarbinger Trading Company Private Limited AAACH2481B 2 yearsShriya Capital Services Private Limited AACCS3880M 2 yearsGlobex Financial Services Limited Not provided 6 months

19-Jul-11 Consortex Karl Doelitzsch (India) Limited Not provided till such time the said company reconciles Mr. M. Sudhakar Rao Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)Mr. V. Manohar Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)Mr. G. Krishna Mohan Not provided 6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)

6-Jul-11 SEBI vide its order no. WTM/KMA/OIAE/399/07/2011 (copy attached) daEnkay Texofood Industries Limited (address at Shree Sitaram Sadan (B AAACE0833A till all the pending investor grievances agMr. Harinarayan Sharma (address at 229, Priyanka Green City, Bardoli Not provided

SEBI consent order in respect of Vikas Vatsal Garg (HUF)-This has reference to SEBI consent order no. CO/ID-6/ 465 /2011 dated October 04, 2011 (copy

SEBI vide its order no. WTM/ PS/ISD/02/2011 dated September 21, 2011 (copy attached) has issued the following directions:

International Fze)

SEBI vide its order no. WTM/ PS/ISD/01/2011 (copy attached) dated August 30, 2011 has:Further to NSE circular no. NSE/INVG/18761 dated August 30, 2011 referring to SEBI ad

SEBI vide its order no. WTM/PS/17/IVD/ID-03/AUG/2011 dated August 02, 2011 (copy attached) has issued the following directions:

SEBI vide its order no. WTM/KMA/SRO/IVD/408/07/2011 dated July 19, 2011 (copy attached) received on July 21, 2011 has issued the following directions:

20-Jun-11 ATN International Ltd AACCA5744Q period of 2 years from the date of this consShri Santosh Kumar Jain ACQPJ7823E period of 2 years from the date of this consent orderSilicon Valley InfoTech Ltd AABCP5702G period of 1 year from the date of this consent order

27-May-11 Mr. Sunil Mehta AAQHS1190F Till further directionsMr. Sunil Mehta ACEPM8838L Ms. Anjana Mehta ACOPM6377N Mr. Bhavesh Kothari AABPK7614H Mr. Manish Mathur AIVPM4384J Mr. Praveen Gate AJOPG3159M Mr. Rakesh Jain AEMPJ7329B Mr. Bhavesh Jain AGCPJ7776Q Mr. Ramesh Gandhi AADPG7990C Revoked Mr. Sitanshu Nanawati AGDPN4597Q Mr. Devendra Kumar Rai ALNPR6798Q Mr. Meena Rajawat AFEPP9056J Ms. Usha Mehta ABQPM3248M Mr. Shaikh Soalli Jainuddin BJCPS6572H Mr. Bharat Jain AACPJ0602M Mr. Vinay Kothari AAFHV6824A Mr. Pradeep Kothari AAJHP7271F Mr. Ajay Roongta AAVPR5584R Mr. Seema Mathur APRPM5075MMr. Suresh Hanswal ABPPH6308AMr. Sandeep Jain AHIPJ9777EMr. Pradesh Bandhu Nimawat AEGPN3200BMr. Arun Manohar Sakpal BMXPS3773C

26-May-11 Kaleidoscope Films Limited (having its registered office at 101, 1st F Not provided till all the pending investor grievances agFurther to NSE circular no. NSE/INVG/17879 dated May 26, 2011 refeMr. Prakash B. Debar (having address at 802/03, Angan Towers, Opp. Not provided

Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estat Not providedMr. Sarju Jayantilal Parikh (having address at C-13, Shantinagar Soci APNPP0158C

21-Apr-11 Mrs. Reena Bansal AHRPB9035G debarred till 22-April-2016

18-Apr-11 SEBI vide its order no. WTM/MSS/ID2/95/2011 dated April 18, 2011 (cMr. N. Narayanan ABXPN6447Q 2 yearsMr. V. Natarajan ACFPN0276Q 3 years

7-Apr-11 Aashi Industries Ltd(having its registered office at Vishnu Villa, Stat Not provided till all the pending investor grievances agJhaveri A. Dhaval(having address at 4, Walkeshwar Road, Mulchand B Not providedJhaveri D. Seema(having address at 4, Walkeshwar Road, Mulchand BhNot providedPuri Dilipkumar(having address at 5/33, Shreyas, 180, Madam Cama R Not provided

This has reference to SEBI consent order no. CO/IVD9/451/2011 dated June 20, 2011 (copy attached) received on June 22, 2011 in the matter of ATN International Limited. As per the consent order, ATN International Ltd (Pan No- AACCA5744Q) and Shri Santosh Kumar Jain (Pan No- ACQPJ7823E) has taken voluntary debarment and shall not buy, sell or otherwise access the securities market for a period of 2 years from the date of this consent order. Further, Silicon Valley InfoTech Ltd (Pan No- AABCP5702G) has also taken voluntary debarment and shall not buy, sell or otherwise access the securities market for a period of 1 year from the date of this consent order. This consent order is passed on June 20, 2011 and shall come into force with immediate effect.

SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/385/05/2011 (copy attached) dated May 27, 2011 has restrained Mr. Sunil Mehta (Permanent Account Number AAQHS1190F and ACEPM8838L), Ms. Anjana Mehta (Permanent Account Number ACOPM6377N), Mr. Bhavesh Kothari (Permanent Account Number AABPK7614H), Mr. Manish Mathur (Permanent Account Number AIVPM4384J), Mr. Praveen Gate (Permanent Account Number AJOPG3159M), Mr. Rakesh Jain (Permanent Account Number AEMPJ7329B), Mr. Bhavesh Jain (Permanent Account Number AGCPJ7776Q), Mr. Ramesh Gandhi (Permanent Account Number AADPG7990C), Mr. Sitanshu Nanawati (Permanent Account Number AGDPN4597Q), Mr. Devendra Kumar Rai (Permanent Account Number AINPR6798Q), Mr. Meena Rajawat (Permanent Account Number AFEPP9056J), Ms. Usha Mehta (Permanent Account Number ABQPM3248M), Mr. Shaikh Soalli Jainuddin (Permanent Account Number BJCPS6572H), Mr. Bharat Jain (Permanent Account Number AACPJ0602M), Mr. Vinay Kothari (Permanent Account Number AAFHV6824A), Mr. Pradeep Kothari (Permanent Account Number AAJHP7271F), Mr. Ajay Roongta (Permanent Account Number AAVPR5584R), Mr. Seema Mathur (Permanent Account Number APRPM5075M) and Mr. Suresh Hanswal (Permanent Account Number ABPPH6308A) from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.

SEBI vide its order no. WTM/KMA/OIAE/383/05/2011 (copy attached) dated May 26, 2011 has restrained the company, Kaleidoscope Films Limited (having its registered office at 101, 1st Floor, Panarama, R.C. Dutt Road, Alkapuri, Vadodara, Gujarat -390005) and its directors, Mr. Prakash B. Debar (having address at 802/03, Angan Towers, Opp. Bhavans School, Majalpur, Vadodara), Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Estate, Sion Chunabhati, Mumbai) and Mr. Sarju Jayantilal Parikh (Permanent Account No. APNPP0158C and having address at C-13, Shantinagar Society, Behind Sayhog Society, Refinery Road, Vadodara-390016) from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the aforesaid company are resolved and the same is reported and confirmed by the Securities and Exchange Board of India. This Order shall come into force with immediate effect.

SEBI vide its ad interim exparte order no. WTM/MSS/MIRSD-1/97/2011 dated April 21, 2011 (copy attached) has restrained Mrs. Reena Bansal (PAN: AHRPB9035G) from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for herself or for her clients or clients of Mr. Rajeev Bansal. This Order shall come into force with immediate effect and shall remain in force until further orders.

SEBI vide its 4 orders dated April 07, 2011 (copy attached) received on April 08, 2011 has restrained the following entities from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, with immediate effect, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

AEC Enterprises Limited(having its registered office 809A to 809E, S Not providedR D Apte(having address at D-13/14, Model Town, Delhi-110009 ) Not providedSanjeev R Apte(having address at D-13/14, Model Town, Delhi-110009Not providedVikram V Desai(having address at C-17, Gulmohar Park, New Delhi-11Not provided revoked vide SEBI order dated 26-Mar-14G.P. Sharma(having address at Madhya Pradesh State Industrial Financ Not providedDinesh Sharma(having address at Risk Capital & Technology Finance CNot providedDharnendra Industries Ltd(having its corporate office at 2nd Floor, C AAACD4124FDharmendra Babulal Gandhi(having his residence at 2, Ashwamegh BunNot providedNavinchandra Babulal Gandhi(having his residence at 22, Ashwamegh ACVPG1176ABhupendra Babulal Gandhi(having his residence at 40, Ashwamegh BunNot providedBharat P. Delvala(having his residence near Sthanakwasi Upashraya, Li Not providedDharnendra Overseas Ltd(having its corporate office at 2nd Floor, Ch AAACD4127G

31-Mar-11 GG Automotive Gears Ltd Not provided 2 years from March 31, 2011RS Gajra AAKPG5304PKennedy R Gajra AAKPG7836N

2-Feb-11 Narendra Prabodh Ganatra AEMPG4315C Debarment RevokedSEBI, now vide its order no. WTM/RKA/EFD-DRA-II/43/2015 dated May 13,Bhavesh Prakash Pabari AKGPP8679N Revoked

Prem Mohanlal Parikh ALHPP3489N RevokedAnkit R Sanchaniya BLNPS3316L RevokedBharat Shantilal Thakkar AAZPT9542R RevokedHemant Madhusudan Sheth ANOPS8607E RevokedBipinkumar Gandhi AJHPG6989J RevokedBipin Jayant Thaker ABYPT4984H RevokedChirag RajnikantJariwala AFMPJ7543L Till further directionsGemstone Investments Limited AAACG1483A revokedKishore Balubhai Chauhan AFPPC9703G Till further directionsMala Hemant Sheth AZXPS0694J RevokedSamant Vivek Kishanpal BRSPS0294N Till further directionsManoj Bhandari AGQPB7879L Till further directionsVipul Hiralal Shah AZCPS9537P revokedRajnandi Yarns Private Limited AADCR0099J Till further directionsH Bhavesh Securities and Commodities Private Limited AAACB1655R Till further directionsAmar Premchand Walmiki AAUPW9971A Debarment RevokedSamir Sureshbhai Shah AGEPS0157L Debarment RevokedSamir Sureshbhai Shah (HUF) AAHHS5122G Debarment RevokedPandya Hardik M ARJPP6330Q Debarment RevokedPandya Yaminiben M APGPP6166F Till further directionsSantosh Vishram Ghadshi AHNPG0002C Till further directionsRameshbhai V Parmar ASQPP5072M Debarment RevokedBharatkumar Baldevbhai Parmar ARTPP9101B Till further directionsShobhnaben R Parmar ASNPP5381N Till further directionsAshokkumar Bhikhalal Parmar AOJPP8746B Till further directionsLaxman Dhirubhai Parmar ASNPP5380P Till further directions

This has reference to SEBI consent order nos. CO/IVD-10/AO/PG/14/2011, CO/IVD-10/AO/PG/15/2011 and CO/IVD-10/ AO/PG/16/2011 dated March 31, 2011 (copy attached) received on April 07, 2011 in the matter of GG Automotive Gears Ltd. As per the consent order clients GG Automotive Gears Ltd, R S Gajra (PAN: AAKPG5304P) and Kennedy R Gajra (PAN : AAKPG7836N) have taken a voluntary debarment from trading in the capital market for a period of two years. This consent order is passed on March 31, 2011 and shall come into force with effect from immediate effect.

SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached) dated February 02, 2011 has restrained the following entities/persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, till further directions.

Aditi M Gandhi AKCPG0247R revokedMayank Navnitbhai Gandhi AKCPG0246Q Debarment RevokedTushar Rameshbhai Patel AFVPP7625L Till further directionsKaushik Rajnikant Mehta ANNPM6298A Till further directionsSunil Bhandari ALZPB5747M revokedRekha Bhandari ALHPB9175D revokedSantosh Deshmal Oswal AAAPO2421P Debarment RevokedRajesh Ravinarayan Hati ACVPH5913N Till further directionsDipika Dinesh Kankaria AZGPK7183F revokedAvinash Bothra AKFPB9350B revokedVishal Pare AOVPP9130K Till further directionsMr. Bhupesh Rathod AACPR3785K 7 years from May 13,2015Mr Shalin Kiritkumar Parikh AJAPP5421B 6 Years from 04-Jan-2016Mr Jignesh C. Shah AIPPS9125H 6 Years from 04-Jan-2016Mr Spectrum Chemical Pvt. Ltd. AAICS2382L 6 Years from 04-Jan-2016Mr Anand Kalu Marathe AKWPM0699M 6 Years from 04-Jan-2016Mr. Rajesh Pravin Bhanushali AABPB2744H 5 Years from 04-Jan-2016

23-Dec-10 SEBI Order against Shri P.S. Saminathan and Mrs. Uma Saminathan inMr. P. S. Saminathan ABHPS7396D from buying, selling or dealing in securitieMs. Uma Saminathan AAXPU0535F from buying, selling or dealing in securities in any manner whatsoever or accessing the securities market, directly or indirectly, and from being a director of any listed company for a period of five years from the date of this Order.

15-Dec-10 Indo American Credit Corporation Ltd (Registered office at IOL Hou Not providedKolar Biotech Limited, formerly know as Kolar Information Technolog Not providedMr. Basantani Chinrai Rajkumar (Address at 701,Pinky Panorama, 6th Not providedMotorol Enterprises Limited (Address : Motorol House, R C Dutt Road Not providedMr. Gandhi K. Shashikant (Address : 103, Bombay Shopping Centre, R Not providedMr. Thakar S. Mahesh (Address : 19, Kalpana Society, Race Course, V Not providedMr. Gandhi S. Rinki (Address : 103, Bombay Shopping Centre, R C DuNot providedMr. Gandhi K. Chandrakant (Address : 103, Bombay Shopping Centre, Not providedPanjwani Packaging Limited (Registered office at 61, Keshar Bag Roa Not providedMs. Sujata Verma (Address at 17/5, Manorama Ganj, Indore, Madhya PNot providedMr. Amarlal Chugh (Address at Amar Niwas, 10 Ganj Compound, Indo Not providedMr. Kamal Panjwani (Address at 61, Keshar Bag Road, Indore, Madhy Not provided

13-Dec-10 Topline Shoes Ltd ( Address: 18, Jay Gayatri Nagar, VIP Road 6, BarodaNot provided restrained from accessing the securities marMr. H. M. G. Murthy ( Address: 17, Viswas Colony, Alkapuri Baroda )Not providedMr. H. M. B. Murthy ( Address: Snehal Nagar, Wardha 442 001 ) Not providedMr. C. V. S. Narayanan ( Address: 1, Kalpana Society, Race Course, BaNot providedRane Computers Consultancy Ltd ( Address: B-14 Borivli Shopping Ce Not providedMr. M. C. Jayaraman ( Address: D-406,Defence Colony,New Delhi-110Not providedMr. Rane Dinesh Anant ( Address: D-62,Prasanna Jivan Co-Op Hsg So Not providedMr. Rane Ujwala Dinesh ( Address: D-62,Prasanna Jivan Co-Op Hsg S Not providedPrakash Fortan Softech Ltd ( Address: 60-61, Anoop Nagar, Indore, Ma Not providedMr. P. C. Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not providedMr. Rajesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) ABAPJ2869B

SEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following entities from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India. restrained from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

SEBI vide its 5 orders dated December 13, 2010 (copies attached) has restrained the following entities from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

Mr. Rakesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not providedNexus Software Ltd ( Address: 210 Golden Trade Centre, Station Road, AAACN6794KMr. Ajay Sanghavi ( Address: C/O. Assarain Oilfields & Industrial Sup Not providedD R Softtech & Industries Ltd. (Formerly Known As D R Industries LtdNot providedMr. Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, SuNot providedMrs. Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line,Not providedMr. Vasu Pushpan ( Address: C 3 D Nagar, Anki Eshwar, Bharuch, GujarNot provided

8-Dec-10 Akar Laminators Ltd ( Address: 1st Floor Trade Centre, Opp Stadium Not provided Till all the pending investor grievances agVinodbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Road AAIPS6243FHasmukhbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Roa AAIPS6247BHitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. Sachin FABIPS5836KBhuvan Tripura Industries Limited ( Address: 23/24 G I D C, NandesariNot providedVaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Bakul SNot providedNeon Resins & Industries Ltd. (Formerly Known As Binaca Synthetic ReNot providedShekar Jain ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, Bombay 4Not providedRashmi Oza ( Address: Rashirach Apartment, Kamal Colony, NavrangpNot providedHarish Agarwal ( Address: 26, Old Vijay Nagar Colony, Agra 282 004 (UNot providedSanjay Jain ( Address: 9-A, Lalita Apartment, 36, Nandanvan Society, ANot providedSandeep Mittal ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, BombaNot providedDr. V.S. Rathore ( Address: Palace Clinic, Diwan Of Royal Court, Post Not providedG P Sureka ( Address: A-501, Manavsthal Ii, Gokuldham Film City RoaNot providedChicago Software Industries Limited ( Address: 28 Hajoori Chambers, Not providedDhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, Surat,Not providedManjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line, SuraNot providedHindustan Industrial Chemicals Ltd ( Address: 29 G I D C, Industrial Not providedBhagubhai Patel ( Address: 12-C, Atlas Apt. Harkness Road, Mumbai 40Not providedG. W. Cockbill ( Address: Acluture Mineral Et. Metaux S A Rue De La Not providedIndo American Optics Ltd ( Address: IOL House Near, Swati Apts, Am Not providedShah Beena Amit ( Address: 38, Radha Vallabh Colony, Jawahar Chow Not providedDesai Yashwantrai Dhirubhai ( Address: 11/A, Uganda Park, Opp. Bha AJNPD4014BIshwar Medical Service Ltd ( Address: 1/A, Nirmala Apartment, Uttan Not provided

2-Dec-10 Alpana Sanjay Dangi AFNPD2805C revokedAmbaji Papers Private Limited AAFCA2276C revokedAmit Business Limited AACCA6091Q restrained from accessing the securities marAshoka Finstock Limited AADCA7725J revokedBajranglal Bankatlal Maloo ACHPM5764C directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsBajranglal Maloo (HUF) AAAHB8633E directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsCalcom Consultancy Services Private Limited AABCC0899F revokedCello Finance Corporation AAFFC0147D revokedCello Pens And Stationery Private Limited AABCC1808J revokedCynosure Tie-Up Private Limited AACCC8722E revokedDelight Tie-Up Private Limited AACCD4249H revokedFalguni Vyomesh Shah AAFPS0667J directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

SEBI vide its 7 orders dated December 08, 2010 (copy attached) has restrained the following entities from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed by the Securities and Exchange Board of India.

SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/320/12/ 2010 (copy attached) dated December 02, 2010 has issued the following directions:

Forever Merchants Private Limited AAACF9807H revokedFountain Vanijya Private Limited AABCF1407E revokedGoldflag Trading Company P Limited AACCG2601E restrained from accessing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directionsGRG Cosmetics Private Limited AABCG6334M revokedHemant Mahipatray Shah (HUF) AAAHH1062F directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsInco Infrastructures Private Limited AABCI3615H revokedIvory Consultants Private Limited AAACI5518C revokedKanhaiya Mining And Minerals Private Limited AACCK5740L revokedKapil Kumar AALPK9933F directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsKhandesh Builders Limited AAACK8222H directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsKrishiraj Trading Limited AAACK2257N revokedKrishnum Investments Private Limited AACCK5953H directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsKunjal Hemant Shah AAGPS9693B directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsLakhi Packaging Private Limited AABCL0873C directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsLalchand B Maloo (HUF) AAAHL2224F directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsLalchand Bankatlal Maloo ACGPM0657D directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsLata Mahipatray Shah AAGPS9692A directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsMahesh Maloo AFXPM4524R directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsMahipatray V Shah (HUF) AAFHM0519R directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsMentor Capital Limited (erstwhile Pacific Corporate Services Limited) AACCP7995G revokedMicro Management Private Limited AABCM8245K revokedMurli S Maloo ACGPM0665D directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsNandlal B Maloo (HUF) AAAHN6253N directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsNaresh Jayantilal Shah AADPS0903R directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsPankaj G Rathod AAAPR5522N revokedPR Vyapaar Private Limited AAECP3304K revokedPradeep G Rathod AAAPR5520Q revokedPushkar Banijya Limited AABCP9780E revokedRamji Agri Business Private Limited AACCR9946F revokedRamkrishana Fabrication & Machineries Private Limited AADCR0189F revokedRosewood Vanijya Private Limited AADCR3600D revokedRunicha Alloys And Steel Private Limited AACCR9947E revokedSangeeta P Rathod AAAPR5521R revokedSanjay Soumitra Singh Dangi AHSPD6986H revokedSarswati Vincom Limited AAECS4656B revokedSimple Mining And Power Private Limited AAJCS0291D directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsSplendor Vanijya Private Limited AAKCS0981P revokedSunil Somitra Singh Dangi AAZPD2714P restrained from accessing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directionsSunilkumar S Maloo ACGPM0659P directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsSupersun Trading Company Private Limited AAICS7352N revokedTaitan Management Services Private Limited AACCT2473R directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsTop City Mercantile Company Private Limited AACCT1775G revokedVyomesh Mahipatray Shah (HUF) AAAHV1442H directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsWelspun Mercantile Limited AAACW2876K revokedWelspun Polybuttons Private Limited AAACW0036H revoked

Welspun Trading Limited AAACW2877J revokedWelspun Wintex Limited AAACW0488M revokedWithal Commercial Private Limited AAACW2222R revoked

27-Oct-10 Advik Laboratories Ltd AAACA8545R 1 yearMr. V.K. Jain AAGPJ4259EMr. Aditya Jain AAGPJ4260RMs. Divya Jain AGCPM0147LMs. Kumud Jain AAIPJ5196JMr. Rajkumar Jain Not providedMr. Vivek Jain AFBPJ9301DMs. Shivani Jain ASOPB7742EAdvik Finance and Properties Pvt. Ltd AAACA7209C

11-Oct-10 Credent Portfolio Management Private Limited AABCC8971A Till further ordersMr. Amaranjay Kumar ALOPK4231EMr. Mritunjay Kumar AIQPK7501G

24-Sep-10 This has reference to SEBI consent order dated September 24, 2010 ( Venkatesh Shares Investment (Proprietory Concern of Shri Vinay KabraALVPK4980H 1 year

23-Sep-10 Panther Fincap and Management Services Ltd AAACP3045P RevokedLuminant Investment Pvt. Ltd AAACL0834A RevokedClassic Credit Ltd AABCC4018N RevokedSaimangal Investrade Ltd AABCS4255R RevokedTriumph Securities Ltd AAACT2152P 5 yrs effective from November 12, 2007N.H. Securities Ltd [SEBI Reg. no. INB 230643938] AAACS7140Q 5 yrs effective from November 12, 2007Classic Share and Stock Broking Services Ltd . [SEBI Reg. no. INB 23 Not provided 5 yrs effective from September 23, 2010

15-Jul-10 Eltrol Ltd (presently known as Shree Mahaganga Sugar Mills Ltd) AABCE0969L period of five years from July 15, 2010. TheShri Deepak Rathod AABPR0690J 6 months from July 15, 2010Shri Sanjay G Tripathi AANPT7127L 6 months from July 15, 2010Shri Niraj Sanghvi ABVPS5896C 6 months from July 15, 2010

27-Jul-10 Parsoli Corporation Ltd AABCP9030F revokedMr. Zafar Yunus Sareshwala ANYPS8494D revokedMr. Uves Yunus Sareshwala AOFPS5856M revoked

19-Jul-10 Mr. Shirish Shah ACFPS7005L 3 years

30-Jun-10 Mr. Atul J. Patira ADJPP9973F Till such time they deposit the money paidMrs. Rita Atul Patira Not providedDr. Deepak Sheth AFYPS6658FMs. Smita Nagda Not provided

SEBI vide its order no. WTM/PS/50/IVD/ID-1/OCT/2010 (copy attached) dated October 27, 2010 received on October 28, 2010 has restrained Advik Laboratories Ltd. [PAN: AAACA8545R], Mr. V.K. Jain [PAN: AAGPJ4259E], Mr. Aditya Jain [AAGPJ4260R], Ms. Divya Jain [PAN: AGCPM0147L], Ms. Kumud Jain [PAN: AAIPJ5196J], Mr. Rajkumar Jain, Mr. Vivek Jain [PAN: AFBPJ9301D], Ms. Shivani Jain [PAN: ASOPB7742E] and Advik Finance and Properties Pvt. Ltd. [PAN: AAACA7209C] from buying, selling and dealing or accessing the securities market directly or indirectly in any manner whatsoever for a period of one year from the date of this order.

SEBI vide its order no WTM/PS/41/IVD/ID-3/SEPT/2010 (copy attached) dated September 23, 2010, received on September 24, 2010 has issued the following directions:

The directors of Eltrol namely, Shri Chittarmal Sharma, Shri Deepak Rathod, Shri Sanjay G Tripathi and Shri Niraj Sanghvi are hereby directed not to buy, sell, pledge or deal in securities of Eltrol, directly or indirectly, till further directions in this regard. Eltrol is directed not to issue any equity shares or any other instrument convertible into equity shares or alter its capital structure in any manner till further directions in this regard.

SEBI vide its order no. WTM/MSS/ID7/61/2010 (copy attached) dated July 27, 2010, has issued the following directions:

SEBI vide its order no. WTM/PS/26/IVD/ID-1/JULY/2010 (copy attached) dated July 19, 2010 received on July 20, 2010, has restrained Mr. Shirish Shah from buying, selling or dealing in securities market whatsoever or accessing the securities market, directly or indirectly, for a period of three years from the date of this order. This order shall come into force with immediate effect.

SEBI vide its order no. WTM/KMA/IVD/275/06/2010 dated June 30, 2010, has restrained Mr. Atul J. Patira (Permanent Account Number- ADJPP9973F), Mrs. Rita Atul Patira, Dr. Deepak Sheth (Permanent Account Number-AFYPS6658F) and Ms. Smita Nagda from accessing the securities market and further prohibited them from buying, selling or dealing in securities, in any manner, directly or indirectly, till such time they deposit the money paid to them by the Bombay Stock Exchange Limited, as directed by the Hon’ble Securities Appellate Tribunal, vide Order dated September 16, 2008. This Order shall come into force with immediate effect

24-Jun-10 Ms. Hasu M Shah AVTPS5216N Till further directions

17-Jun-10 Mr. Nilesh Kapadia AABPK0356Q Till further ordersMr. Rajiv Ramniklal Sanghvi AAVPS8908ERajiv Ramniklal Sanghvi HUF AAAHR3188Q Mr. Chandrakant P. Mehta AABPM4190QMrs. Dipti Paras Mehta AHKPM9167B

12-Mar-10 Jaybharat Textile and Real Estate Ltd AAACJ5959L Till further ordersAnil Kumar Dubey (Address : C/O Prabhu Dayal, Totla & Sons, 271, MAIBPD9829PDhananjay Kandhare (Address : BDD Chawl, No 32/45 Jambuli Maidan,Not providedDinesh Dongre (Address : C/o Shri Krishna Petro Yarn Ltd (SKPYL), SAGMPD8768JGirish Pukale (Address : S B Saiprasad, Navapad N Subhash Road,DombNot providedGopal Aggarwal (Address : B /11, 2nd Floor, Gurudev Complex II, Silv Not providedHitesh Dodiya (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bhila ANWPD9977EKishore Patil (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bhila ATMPP6578PMahendra Kumar Panchal (Address : C/o Shri Krishna Polyester Ltd (S AQNPP1369GMilind Mhatre (Address : 15/372 Tata Colony, Bandra (E), Mumbai , R Not providedNandkishor Panchal (Address : Panwala Chawl, Meghwadi, Jogeshwari,Not providedNitish Nayak (Address : 151/22 Shipra Path Mansarovar, Jaipur , RTA ABAPN5330PPramod Patil (Address : 5/6, Spring Mill Compound, G D Ambedkar RoNot providedRajesh Sharma (Address : Yadav Gajraj Sadan, Janu Compound ShantarNot providedRupesh Narvekar (Address : Yadav Patil Wadi, 384, V S Marg, PrabhadNot providedSandip Murkar (Address : Gulmore Wadi, S K Bhole Road, Dadar, MumbNot providedSanjay Gadade (Address : Yadav Patil Wadi, 384, V S Marg, PrabhadevNot providedSanjay Sawant (Address : Gavdevi Chawl, Umesh Nagar Reti Bandar RoNot providedSatish Pusalkar (Address : 396, V S Marg, Prabhadevi, Mumbai , RTA Not providedVijay Sawant (Address : B/302, Siddesh S H Society, Building No 2, AMHPS5372ABeta Trading Private Ltd (Address : Block No 2, 3rd Floor, Abbas Ma AADCB2320GAnshul Mercantile Pvt. Ltd. (Address : 305, 3rd Floor, Trinity Co-O AAGCA5310EInorbit Trading Co Private Limited (Address : H-157, Dr. Babasaheb AABCI4237M

AAGCA2390GBhawana Tayal (Address : Raghuvanshi Mills Compound, 11/12 SenapatNot providedJyotika Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai AABPT2949QNina Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai-4 AACPT3436BRam Pratap Tayal (Address : 101-102 Happy House,Tata Press Lane, P Not providedSaurabh Kumar Tayal (Address : 22, NCPA Building,2nd Floor, 'A' AABPT2950RVandana Tayal (Address : 22 NCPA Complex,Nariman Point,Mumbai-AAEPT9212DJayesh V Merchant (Address : 3 New Jitendra Society, Dadabhai Road AALPM9050F

20-Feb-10 Ms. Hemlata Ramesh Hankare ACPPH5612Q Debarment RevokedMs. Rashmi R Ghandhi, AKHPG6563D Till further directions

Further to SEBI orders dated November 29, 2005 and June 15, 2009, SEBI now vide its order no. WTM/KMA/IVD/271/06/2010 dated June 24, 2010 has restrained Dr. Mahendra C. Shah (Permanent Account Number-AANPS7782G) and Mrs Hasu M. Shah (Permanent Account Number- AVTPS5216N) from accessing the securities market and prohibited them from buying, selling or dealing in the securities market, including in Initial Public Offerings, in any manner, either directly or indirectly, till further directions.

SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/267/06/2010 dated June 17, 2010 has directed the following:-

SEBI vide its ad interim, ex-parte order no. WTM/KMA/ISD/ 239/03/2010 dated March 12, 2010 has issued the following directions:

Avera Properties Pvt. Ltd (Address : Flats No.303,Silver Park,Plot No.5 Of Survey No.6, Vanmali Park,Silvassa-Khanvel Main Road,Samarvani,  Silvassa-  396230 , RTA Folio No: --, PAN : AAGCA2390G )

SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/227/02/2010 dated February 20, 2010 has restrained the following persons from accessing the securities market and further prohibited them from buying, selling or dealing in securities in any manner whatsoever, with immediate effect, till further directions.

Anil Rajmal Shah HUF AAGHA1506F Till further directionsAlpesh R Shah HUF AAMHS6375L Till further directionsMr. Jitendra Mannalal Jain AIMPJ2936J Till further directionsMs. Renu Madhusudhan Paliwal ABHPP8821A Till further directionsHasmukh Valchand Jain HUF AABHH4638G Till further directionsNaresh V. Rajawat HUF AADHN8192D Debarment RevokedMs. Pawanben Valchand Jain ACUPJ1494R Till further directionsMs. Reeta Naresh Rajawat AACPR7700A Till further directionsMr. Kunal Dileep Kothari AWRPK0567H Till further directionsMs. Sweta Bharat Kothari APEPK5134Q Till further directionsMs. Neela Khicha AAFPK6547D Till further directionsMs. Shobha Dilip Kothari ALFPK0986M Till further directionsMr. Hitesh Mahendra Jain ACXPJ9852A Debarment RevokedKamlesh P. Jain HUF AAFHK8006H Till further directions

20-Jan-10 SEBI vide its order no. WTM/MSS/ISD/33/10 dated January 20, 2010 has Ms. Kirtiben Patel ABJPP8147R 3 years

31-Dec-09 Norris Medicines Limited [having its address at Plot No.901/4-5, GIDC Not provided 3 yearsMr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estate, Not providedMr. N. J. Patel [Joint Managing Director, Norris Medicines Limited ] AEBPP4529EMr. Nimish B. Thakore (in his capacity as the director of Norris Medici AHBPT0464BPositive Healthcare Asia Limited [having its address at Prasad ChamberNot providedIndeen Investment & Agencies Private Limited [having its address at Not providedShri Dwarikadish Securities & Finlease Private Limited [Address at Not providedEthics Securities & Finlease Private Limited [Address at 117, Rohin Not providedFoundation Securities & Finlease Private Limited [Address at 117, Ro Not providedMr. Falgun C. Shah AMZPS3436PMr. Dharmendra D. Oza AADPO9976E

23-Dec-09 SEBI vide its order no WTM/PS/IVD/ID-1/32/09/DEC dated December 23, M/s. V. B. Investments (Proprietor: Vikas Bengani) AFJPB9973R 3 yearsM/s. Ketan Investment (Proprietor: Mahendra Agarwal) Not provided

21-Dec-09 Shri Bhadresh Sanghvi AXDPS8704K Till further orders

Debarrment revoked

19-Nov-09 SEBI vide its consent order no. CO/ID3/1415/306/2009 dated NovemberShri Viral V Mewada AFFPM7065P 5 years from December 01, 2009.

10-Nov-09 SEBI vide its order no WTM/MSS/ISD/26/09 dated November 10, 2009 haPyramid Saimira Theatre Limited AAECP0411H Debarment Expired as on 10-Nov-16

28-Oct-09 Mr. Mahesh Kumar P. Gandhi ABDPG8899D Debarment Expired

15-Oct-09 SEBI vide its order dated October 15, 2009 has restrained Seagull LeaSeagull Leafin Limited AAFCS3157A Till further ordersMr. Philips Amolik Not Provided

SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has restrained Norris Medicines Limited [having its address at Plot No.901/4-5, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC Estate, Ankleshwar, Gujarat– 393002], Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited having his Permanent Account Number AEBPP4529E] and Mr. Nimish B. Thakore (in his capacity as the director of Norris Medicines Limited and Positive Healthcare Asia Limited and having his Permanent Account Number AHBPT0464B), Positive Healthcare Asia Limited [having its address at Prasad Chambers, Flat No. 7, 97 A, Peters Road, Chennai- 600086], Indeen Investment & Agencies Private Limited [having its address at LB-25, Prakash Deep Building, 7 Tolstoy Marg, New Delhi-110001], Shri Dwarikadish Securities & Finlease Private Limited, Ethics Securities & Finlease Private Limited, Foundation Securities & Finlease Private Limited [having their address at 117, Rohini Complex, W-121 Sahkarpur, Delhi-1100092] Mr. Falgun C. Shah [having his Permanent Account Number AMZPS3436P] and Mr. Dharmendra D. Oza [having his Permanent Account Number AADPO9976E] from accessing the securities market and further prohibited them from buying, selling and dealing in the securities market in any manner, either directly or indirectly, for a period of three years. This order shall come into force with immediate effect.

SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December 21, 2009 has restrained sub-broker, Shri Bhadresh Sanghvi (Trade Name: Arihant Investment), (PAN No.: AXDPS8704K), SEBI Registration No. INS235801011 from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, either for himself or for his clients. The directions of the order shall come into force with immediate effect and shall remain in force until further orders.

Further to SEBI ad interim order dated January 17, 2007, SEBI now vide its order no. WTM/MSS/ISD/23/09 dated October 28, 2009 has restrained Mr. Mahesh Kumar P. Gandhi (PAN ABDPG8899D) from buying, selling or dealing in the securities market in any manner whatsoever or accessing the securities market, directly or indirectly, for a period of 5 years from the date of the order. This order shall come into force with immediate effect.

Mr. S. R. Pujari Not ProvidedMr. Rajkumar Sharma Not ProvidedMr. Vinodbhai D. Patel Not Provided

9-Oct-09 SEBI vide its consent order no CO/ID - 3/ 1020/287/2009 dated OctoberJai Sharefin Limited AAACJ3864E 2 years from October 15, 2009

28-Jul-09 Ms. Alka M Pandey AGEPP1076H 1 year from December 30, 2010 Mr. Ravi Pandey AGOPP9246R 1 year from December 30, 2010 Mr. Mahesh Natvarlal Kothari AACPK2951Q 1 year from December 30, 2010 Ms. Anjuben Kothari ALRTK7038C 1 year from December 30, 2010 Mr. Brijesh Kothari AACPK8359C 1 year from December 30, 2010 Ms. Dimple Kothari AKBPK7311D 1 year from December 30, 2010 Mr. Mahendra Pandey AACPP5315K 1 year from December 30, 2010 Mayuresh Esatate Agent Not Provided Till further ordersAlka Securities Limited AAACA4835E 1 year from December 30, 2010 Mahesh Kothari Shares & Stock Brokers Limited AAACM3001E 1 year from December 30, 2010 Mahesh Kothari Shares & Stock Brokers Limited AAACM3199H 1 year from December 30, 2010

5-Jun-09 Mr. Mukesh G Konde AOHPK0210P Till further ordersMr. Ashok Narayan Waje AARPW8396CMr. Nitesh Ashok Jadhav AHIPJ8358DMs. Hetal Patel AQUPP6130EMr. Rajesh Patel AQUPP6874FMr. Chetan Shah AAFPS7527MOm Associates Not ProvidedBhavani Trading Company Not Provided

4-Jun-09 Maruti Securities Limited AABCM3651M Debarment Expired as on 03-Jun-13Chandra Financial Services Private Limited AABCC5331Q Debarment Expired as on 03-Jun-13Chandra Financial Services Private Limited AABCL5331Q Debarment Expired as on 03-Jun-13HSM Financial Services Private Limited AAACH9218G Revoked as per NSE circular No. NSE/INKundan Leasing and Finance Private Limited AAACK7448R Debarment Expired as on 03-Jun-13Jay Investrade Private Limited AAACJ5150H Debarment Expired as on 03-Jun-13Shanti Financial Services Private Limited AAFCS2399G Revoked as per NSE circular No. NSE/INAcme Craft Private Limited AAECA8833C 8 YearsEversight Tradecom Private Limited AAACE7667E Till further directionsBeejay Investment & Financial Consultants Private Limited AABCB0832B Revoked as per NSE circular No. NSE/INAlosha Vanijya Private Limited AACCA5623N Till further directionsStupendors Traders Private Limited AADCS7524F Till further directionsMs. Samta Jain ACOPJ3258P Revoked as per NSE circular NSE/INVG/2Mr. Sudhir Jain AEUPJ6167K Revoked as per NSE circular No. NSE/INVenture Business Advisors Private Limited AAACV7487P 10 YearsMr. Shyam Sundar Shah BGCPS4475G Till further directionsPeanence Commercial Private Limited AAACP3605P Till further directionsVSB Investment Private Limited AABCV7492B Till further directions

Management Private Limited.

SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated June 05, 2009 in the matter of RTS Power Corporation Limited has restrained Mr. Mukesh G Konde (Permanent Account Number: AOHPK0210P), Mr. Ashok Narayan Waje (Permanent Account Number: AARPW8396C), Mr. Nitesh Ashok Jadhav (Permanent Account Number: AHIPJ8358D), Ms. Hetal Patel (Permanent Account Number: AQUPP6130E), Mr. Rajesh Patel (Permanent Account Number: AQUPP6874F), Mr. Chetan Shah (Permanent Account Number: AAFPS7527M), Om Associates and Bhavani Trading Company from accessing the securities market and further prohibited them from buying, selling or dealing in securities market, directly or indirectly, till further orders.

SEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04, 2009 has restrained the following persons/entities from accessing the securities market and further prohibit them from buying, selling or dealing in securities market, directly or indirectly, till further orders. SEBI has now vide its order no. WTM/SR/IVD/ID-4/71/09/2014 dated September 24, 2014 has

Rakhi Trading Private Limited AACCR6372B Till further directionsChimming Trading Company Limited AADCC1382M Till further directionsMr. Ashok Kumar Jain AAUPJ7016M Till further directionsAmar Packagings Private Limited AAACA5760G Till further directionsMr. Jay Shirish Maniar AMKPM0946R Debarment Expired as on 03-Jun-13Mr. Harsh Shirish Maniar AABPM3940R Debarment Expired as on 03-Jun-13Mr. Harsh Shirish Maniar AAMPM3940R Debarment Expired as on 03-Jun-13Mr. Rajendra Kumar Agarwal ACKPA8794M Till further directionsMr. K. Varadarajan ADOPK6730C Debarment Expired as on 24-Sep-15Ms. Anita Deepak Dalal AAEPD9039Q Debarment Expired as on 25-DEC-12Flex Trade P. Ltd. AAACF6723A 1 Year wef Nov 16, 2012Ms. Rashmi Jain ABBPL1283E 1 Year wef Nov 16, 2012Mr.Vineet Kumar AACPV9310Q 5 yearsMr. Jigar Jagdish Pandya AFDPP5295C RevokedMr. Akash Ganachari AHIPG4734C Revoked

23-Apr-09 Nirmal Narendra Kotecha AEZPK2016H 14 yearsRakesh Sharma AGZPS8586NRajesh Unnikrishnan AAPPU3912JManilal Damji Kotecha AEZPK2015EVeena N Kotecha AEYPK0896CViral Dinesh Doshi AJSPD4942PKotecha Capital Services Pvt Ltd ( Nirmal Kotecha ) AADCK1751ENirman Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Manilal D KotechAACCN3493PNishwet Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Shweta KotechaAACCN2307ADeepak Thakkar AAAPT5512CAmol Anand Kokane AZZPK1169NDarshan Desai ADTPD8926GRajesh Vamanrai Jani ACNPJ4374RRajesh Vamanrai Jani AABHJ9273KRaju Ghanshyamdas Shah AZHPS2985GShailesh Jayantilal Shah AFDPS6203HRajesh Jayantilal Shah AFDPS6216A Debarment RevokedBinaben Shaileshkumar Shah ANYPS5527K Debarment RevokedNirmal Rohitbhai Shah ANYPS5526J Debarment RevokedRitaben Rohitkumar Shah AFDPS6214C Debarment RevokedManishaben Rajeshkumar Shah ANYPS5523P Debarment RevokedP.S. Saminathan ABHPS7396DNitin Gorodia AAMPG0512DNimesh H. Chitalia ADGPC5953KAdino Trading Company Pvt Ltd AAFCA7038J Debarment RevokedAdino Trading Company Pvt Ltd (Dinesh Bafna) AEYPB7666R

SEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation in Pyramid Saimira Theatre Limited, has directed 254 entities not to buy , sell or deal in the securities market including Intial Public Offerings , in any manner, either directly or indirectly, till further directions :

Adino Trading Company Pvt Ltd (Vinod Bafna) AIFPB1312F Debarment RevokedAlfa Chemie Trading Agencies Pvt Ltd AAGFA0609P Debarment RevokedAlfa Chemie Trading Agencies Pvt Ltd (Mukesh Choksi) AAAPC7767J Debarment RevokedAlfa Chemie Trading Agencies Pvt Ltd (Jayesh Sampat) AAGPS2942BAlka Diamond AAACA5236D Debarment RevokedAlka Diamond (Gopal Verma) AASPV6936EAlliance Intermediaries & I Network Not Provided Debarment RevokedAlliance Intermediaries & I Network (Mukesh Choksi) AAAPC7767J Debarment Revoked Alliance Intermediaries & I Network (Jayesh Sampat) AAGPS2942BAman Enterprises (Ganesh Jain) ACVPJ7984R Debarment RevokedAmar Enterprises (Patel Rakesh Rohitbhai) APBPP1077N Debarment RevokedAmar Trading Co.(Bhavik H.Shah) AQZPS5222M Debarment RevokedAmbe Sales Corporation (Omprakahsagarmal Jain) AGYPJ8762C Debarment RevokedAmol Anand Kokane AZZPK1169NAmrut Trading Co. (Bhavik Hasmukh Shah) AQZPS5222M Debarment RevokedAnand Marathe AKWPM0699MAnchal Properties Pvt Ltd AAGCA0681A Debarment RevokedAnchal Properties Pvt Ltd (Praveen Kumar Jain) AADPJ5102DAnchal Properties Pvt Ltd( Dattaram Lade) ACGPL2365MAnjali Akhade AHKPA4470D Debarment RevokedAnkit Enterprises (Parvin Shah) ALVPS2685M Debarment RevokedAnkit Kumar Pagariya ASLPP8026A Debarment RevokedArvind Kumar Soni BFMPS0796F Debarment RevokedArihant Gems (Ankit Kumar Pagariya) ASLPP8026A Debarment RevokedAshok Metal & Tubes (Joshi Tarachand Bhuraram) AFRPJ9303F Debarment RevokedAshok Metal Corp Not ProvidedAshok Metal Corp (Kishormal B Jain) AADPJ2942H Debarment RevokedAshok Metal Corp (Kiran K Jain) AACPJ5368CBafna Exim P Ltd AADCB2495E Debarment RevokedBafna Exim P Ltd (Mukesh Jain) AGUPJ3281ABafna Exim P Ltd(Praveen Kumar Jain) AIBPJ6495PBagoria Enterprise (Amit Kumar Bagoria) AHMPB7273R Debarment RevokedBalajee Diamond (Arvind Kumar Soni) BFMPS0796F Debarment RevokedBalaji Corporation (Shah Banty Dinesh) BOMPS6427Q Debarment RevokedBhairav Diamonds (Rajendrakumar M Jain) AFNPJ7710E Debarment RevokedBhairav Trading Co (Bhivraj B Gujar) AMDPG8940L Debarment RevokedBhakti Trading (Bafna Vinod Kumar) AIFPB1312F Debarment RevokedBhavani Trading Co (Chirag Patel ) ARSPP2297H Debarment RevokedBinal Shah Not ProvidedBoston Agency (Mangalram Shah) AMFPS2966N Debarment RevokedCapetown Mercantile Co Pvt (Pankaj Jain) ADZPJ7866PChandan Gems (Umesh Nemchand Bunth ) AMXPB1214G Debarment RevokedChandu Khimavat Not ProvidedChokni Dani Resort AABCC7065R Debarment RevokedChokni Dani Resort (Hukumchand Jain ) ADCPJ9311Q Debarment Revoked

Classic Enterprises (Jignesh Amrutbhai Patel) Not ProvidedCrown Metal India (Shah Suresh P ) Not ProvidedD Amit Kumar (Amit Kumar S. Sonetha) BHOPS7325A Debarment RevokedDada Trading Co AACCD9411B Debarment RevokedDada Trading Co (Sanjay Rai) AJMPR7468QDada Trading Co (Rambharos Yadav) ABQPY7011CDarshan Trading Co.(Sourabh Rajendra Jain) AKDPJ4570F Debarment RevokedDarshana Corporation (Shah Manglaram H) AMFPS2966N Debarment RevokedDatapro (Hemal H. Gandhi Huf) Not ProvidedDeep Enterprise (Deepak Bhatevara) ARZPB9699Q Debarment RevokedDeepak Steel Centre (Ranmal J Bhansali ) ACUPB4642D Debarment RevokedDelux Metal Corporation (Chauhan Hastimal P) Not ProvidedDevam Impex Pvt Ltd AACCD3995Q Debarment RevokedDevam Impex Pvt Ltd (Piyush Dand) AACPD9895LDhanlaxmi Tubes And Metal (Rajukumar Amarchand . Bhansali) AABPB3080G Debarment RevokedDiamond Export Hukmichand Jain ) ADCPJ9311Q Debarment RevokedDinesh Kumar M Gupta AABPG5149F Debarment RevokedDoshi Trading Co. (Jagdish R Doshi) ALOPB9958K Debarment RevokedEdex Production And Broadcasting Pvt Not providedEdex Production And Broadcasting Pvt (Prithi Paul Sethi) AOAPS8866AEkta Shares And Securities ADUPG6871G Debarment RevokedFaststone Trading Co Pvt Ltd AAACF9430AFaststone Trading Co Pvt Ltd (Pankaj Jain) ADZPJ7866PFerro N Alloys (Sohanlal S. Bishnoi) Not providedForemost Merchandise AABCF1921D Debarment Revoked Foremost Merchandise (Dinesh Kumar Jain ) ADJPJ3400FFunke Heat Exchanger India (Peter Funke) Not ProvidedGanesh Trading Co (Deepak D Waghe) AAVPW1401E Debarment RevokedGautam Kumar Bhansali AJSPB5305N Debarment RevokedGayatri Gems (Ratan Kumar Agrawal) AGFPA0894B Debarment RevokedGenus Commu Trade Limited Not ProvidedGenus Commu Trade Limited (Virag Patel) Not ProvidedGenus Commu Trade Limited (Hitesh Panchal) Not ProvidedHare Krishna Export (Sonu Bafna) AJTPB4073C Debarment RevokedHari Om Trading Co.(Apnesh Rangnath Sangle) BESPS6459A Debarment RevokedHarish Metal & Tubes (Harish S Jain) AHYPJ8223D Debarment RevokedHema Trading Co Pvt Ltd Not ProvidedHema Trading Co Pvt Ltd (Vasudeo Soliwal) Not ProvidedHetal Rajesh Patel AQUPP6130E Debarment RevokedHi-Class Diamond Exports P Ltd AABCH9360G Debarment RevokedHi-Class Diamond Exports P Ltd (Praveen Kumar Lodha) ACJPL8755AHi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha) ABWPL9610QHoney International ASYPJ2705J Debarment RevokedHoney International (Omprakash Shrishrimal) AAAHO4684AImpex Sales Corpn (Manglaram Shah) AMFPS2966N Debarment Revoked

Indian Corpn.(Jafarbhai Danavala) AJGPD9220L Debarment RevokedJ H Chitalia & Co. Not ProvidedJ H Chitalia & Co. (Janak Harkinshandas. Chitalia) Not ProvidedJ P Enterprises (Pankaj Kumar Jain) ADIPJ4296J Debarment RevokedJagat Enterprise (Jignesh A.Patel) AGAPP3290K Debarment RevokedJanak Metal India (Vishnoi Mangilal R) AEHPV3945C Debarment RevokedJavda India Impex Ltd AAACA7065L Debarment RevokedJavda India Impex Ltd (Ramesh Javda) AFYPJ8663DJay Ambe Marbles (Suresh Jain) AFFPJ8944J Debarment RevokedJodharam Bishnoi AJIPB7825P Debarment RevokedJpk Trading I Pvt Ltd AABCJ6245N Debarment RevokedJpk Trading I Pvt Ltd (Manish Jain) AGTPJ8067FJyoti Enterprises (Rakesh Kumar Sen) BATPS1606L Debarment RevokedKalash Diam (Pawankumar S Tiwari) AFWPT7162H Debarment RevokedKalash Diamonds (Pawan Kumar Tiwari) AFWPT7162H Debarment RevokedKalpana Corporation (Kalpana A Shah) BHHPS5861A Debarment RevokedKalyan Kirti International (Manglaram Shah) AMFPS2966N Debarment RevokedKamal Diamonds AADCK2205M Debarment RevokedKamal Diamonds (Sonu Bafna) AJTPB4073C Debarment RevokedKamal Diamonds (Kamlesh Dhammani) ALLPD6802HKamlesh Dhammani Not ProvidedKanak Impex (Mahendra Jain) AIIPJ8463C Debarment RevokedKanchan Impex (Sushil Mehta) AHPPM9754K Debarment RevokedKastbhanjandev Developers ABEFS2095Q Debarment RevokedKastbhanjandev Developers (Ashwinbhai Patel) ANMPP3820GKastbhanjandev Developers (Bipinchandra Bhatt) ACLPB9082CKeshariya Diam Pvt Ltd AADCK2217M Debarment Revoked Keshariya Diam Pvt Ltd (Vijay Narendra Kothari) APTPK2971AKeshariya Diam Pvt Ltd (Pawankumar Tiwari) AFWPT7162H Debarment RevokedKeshav Impex (Anil Chokhara) AGZPC7831L Debarment RevokedKhushi Corporation (Prem Prakash Tailor) AHSPT9280G Debarment RevokedKirti Enterprises (Prem Prakash Tailor) AHSPT9280G Debarment RevokedKohinoor Investment (Amol Anand Kokane) AZZPK1169NKotsons Impex Pvt. Ltd. AACCK9104C Debarment RevokedKotsons Impex Pvt. Ltd. ( Dharmendra Kothari) Not provided Kotsons Impex Pvt. Ltd. (Chandramohan Verma) Not providedKrina Gems (Kamlesh Shah) Not providedKunal Gems (Ashok Ratan Soni) AAOPV6321K Debarment RevokedKush Hindustan Ent AACCK3597M Debarment RevokedKush Hindustan Ent (Ajay Dixit) AFHPD5031LKush International (Ramesh Verma) ABCPV7139G Debarment RevokedKush International (Ramesh Javda) AFYPJ8663DLanka Diam (Ganpat P Bhadirke) Not providedLarsen Exports (Laxmanchand Jain) ACXPJ4337Q Debarment RevokedLeena Gems (Rajesh Zaveri) AAFPZ3602C Debarment Revoked

Lexus Infotech Ltd AAACL4646G Debarment RevokedLexus Infotech Ltd (Rose Padbidri) AIPPP6372H Debarment RevokedLove Khush (Jodharam Bishnoi) AJIPB7825P Debarment RevokedLuxury Trading Co. AABCL4969M Debarment RevokedLuxury Trading Co. ( Sanjay Rai) AJMPR7468QLuxury Trading Co. (Ram Bharos Yadav) ABQPY7011CM G Corporation (Nandalal G Nagpal ) ADFPN5684B Debarment RevokedM M Diamond P Ltd AAFCM2767A Debarment RevokedM M Diamond P Ltd (Mahesh Pyarelal Mehta) AEQPM5416E Debarment RevokedMahak Impex (Mohanlal Jain (Huf)) AAEHM7566H Debarment RevokedMahalaxmi Corp. (Ashwin Patel) ANFPP7250H Debarment RevokedMahavir Corporation (Bafna Vinod Kumar) AIFPB1312F Debarment RevokedMahendra Jain AIIPJ8463C Debarment RevokedManan Trading Pvt Ltd AADCM5896JManan Trading Pvt Ltd (Jitendra K Jain) ABHPJ0571FManan Trading Pvt Ltd (Rajendra Ranka) ACRPR7932FManan Trading Pvt Ltd (Prakash Jain) Not providedManish Enterprises (Ramu Pema Gujjar) AOHPG2600R Debarment RevokedMann Impex (Bhagwan Singh) BSWPS8701D Debarment RevokedManoj Kumar AKKPM3857F Debarment RevokedMaster Surveyors & Contractors (Suresh Thanage) Not providedMatrix Exports (Vasant Kumar P ) AMXPM9372L Debarment RevokedMaulik Diamonds (Dilkush Babel) AMLPB2470Q Debarment RevokedMaya Jewels Pvt Ltd AAFCM5335G Debarment RevokedMaya Jewels Pvt Ltd (Mahendra Amritlal Jain) ADNPJ7399B Maya Jewels Pvt Ltd (Vikram Amritlal Jain) Not providedMaya Jewels Pvt Ltd (Girish Amritlal Jain) Not providedMeet Corporation (Aashish Mahawar) APMPM2937B Debarment RevokedMegha Traders (Deshraj Jat) AFHPJ6071J Debarment RevokedMihir Agencies P Ltd AAGFM0809D Debarment RevokedMihir Agencies P Ltd (Mukesh Chokshi) AAAPC7767J Debarment RevokedMihir Agencies P Ltd (Jayesh Sampat) AAGPS2942BMilan Gems (Manoj Kumar Mehta) AKKPM3857F Debarment RevokedMohanlal B Jain AABPJ1092Q Debarment RevokedMohit International (Nilesh Parmar) AIXPP8680Q Debarment RevokedMukta International (Rakesh H Jain) ADCPJ5759L Debarment RevokedN R Securities (Amol Anand Kokane) AZZPK1169NNatasha Enterprise (Rose Padbidri) AIPPP6372H Debarment RevokedNavkar Trading Co (Ashish Jain) Not providedNavkar Trading Co (Ramu Gujjar) AOHPG2600R Debarment RevokedNeer Traders Not providedNeer Traders (Geeta Jadhav) AACPJ9676P Debarment RevokedNeer Traders (Hukmichand Jain) ADCPJ9311Q Debarment RevokedNew Planet Trading Co Ltd AABCN8176E Debarment Revoked New Planet Trading Co Ltd (Virendra Abhani ) ABDPA6669F

New Planet Trading Co Ltd (Rose Paddibiri) AIPPP6372H Debarment RevokedNew Wave Mercantilecompany Not providedNew Wave Mercantilecompany (Avinash Trimake) Not providedNigam Vinod Shah AWEPS0987QNirmal Enterprises (Sharma Sanjay Manila) AQQPS1225P Debarment RevokedOm Associates (Kantilal Samelaji Purohit)\ APTPP6092DOm Corporation (Chirag Patel) ARSPP2297H Debarment Revoked Om Corporation (Shantilal Prajapat) Not providedOmega Petro Plast (Suryaji K Bhonde) AMJPB4612J Debarment RevokedOrbit Gems (Vinit Jain) AHMPJ0332K Debarment RevokedOstwal Trading I Pvt Ltd AAACO7955M Debarment RevokedOstwal Trading I Pvt Ltd (Manish Jain) AGTPJ8067F P R Diamonds (Narayan Lal Sharma) AEUPS4865H Debarment RevokedPadmavati Metal & Alloys (Jain Suresh) AFSPJ4124P Debarment RevokedParas Gems (Ratankumar D Agarwal) AGFPA0894B Debarment RevokedParasmani Tubes Pvt Ltd AABCP7664D Debarment RevokedParasmani Tubes Pvt Ltd (Vohera Piyush Chandulal) AABPV6406CPattani Yogesh B Not providedPrachi Gems (Rajendra K Ranka) ACRPR7932FPritesh A Patel Not providedPriyansh Exports (Jitendra Kumar Jain) AHNPJ5721D Debarment RevokedProficient Infra P Ltd AAECP5791Q Debarment RevokedProficient Infra P Ltd (Ashok Jain) AIEPJ5295QPushpa Diam Pvt Ltd Not providedPushpa Diam Pvt Ltd (Dulraj Jain ) Not providedPushpa Diam Pvt Ltd (Ashok Jain) Not providedR B Traders (Ravi Kumar Jain) AKVPJ7834Q Debarment RevokedR K Traders (Jafarbhai Danavala) AJGPD9220L Debarment RevokedR S Enterprises AFSPA5223J Debarment RevokedR S Enterprises (Ratankumar Agarwal ) Not providedR S Enterprises (Sunil Kumar Agarwal) Not providedRaghukul Diam Pvt Ltd AADCR6608P Debarment Revoked Raghukul Diam Pvt Ltd (Nirmal Jain) ACQPJ6052KRaghukul Diam Pvt Ltd ( Sanjay Tiwari) ADMPT2009DRaghunandan Rayons Ltd AABCR1177R Debarment RevokedRaghunandan Rayons Ltd (Uttamchand Hinger) ADPPJ3459GRaj Alloys And Steel Pvt Ltd AADCR4849L Debarment RevokedRaj Alloys And Steel Pvt Ltd (Rajkumar Jain) AIVPJ1315NRaj Alloys And Steel Pvt Ltd ( Nitin Shah ) AANPS8336ARaj Diamonds (Pankaj Singhi) BLFPS2616R Debarment RevokedRaj Ratna Jewellers (Nirmal K Bhavsar) AFZPB3668K Debarment RevokedRaj Traders (Avichal Soni) BHTPS1033E Debarment RevokedRajesh Jain AIJPJ3849H Debarment RevokedRajesh Pamecha AEZPP6573L Debarment RevokedRajesh Vamanrai Jani Not provided

Rajkamal Steel (Bafna Vinod Kumar) AIFPB1312F Debarment RevokedRaju G Shah AZHPS2985GRakhi Gems (Vipul Sharma) BASPS5237E Debarment RevokedRatan Enterprises (Oatmal Purohit) AQEPP0909H Debarment RevokedRatan Exports (Yogesh Kumar Sancheti) AHEPS6566L Debarment RevokedRavi Enterprises (Babulal Jain) AAZPJ4510H Debarment RevokedRavi Exports (Ravi Prakash Jain ) AKJPJ6022E Debarment RevokedRealgold Trading Co. Pvt Ltd (Nilesh Parmar) Not providedReliant Metal Corporation (Rajpurohit Arjun P) ALAPR6303A Debarment RevokedRenisha Impex Pvt Ltd AADCB1980G Debarment RevokedRenisha Impex Pvt Ltd (Dinesh Jain ) AHMPJ0333JRenisha Impex Pvt Ltd (Dulraj Jain) Not providedRiddhi Siddhi Multitrade Ltd AADCR5831L Debarment RevokedRiddhi Siddhi Multitrade Ltd (Pankaj Jain) ADZPJ7866PRidham Enterprises (Rajkumar Agrawal) AFSPA5222K Debarment RevokedRohit Trading Co. (Kamal Thakur) ADXPT2249Q Debarment RevokedRoop Impex (Dulraj U Jain) ABTPJ4754E Debarment RevokedRukhmani Gems (Rajesh Jain) AIJPJ3849H Debarment RevokedS K Impex (Mahendrakumar Bishnoi) ACRPB9546E Debarment RevokedSagar Trading Co (Shah Suresh P ) Not providedSahara Impex (India) (Vastupal M. Jain) ADOPJ2732P Debarment RevokedSahil Jewel (Poonam Jain) AIZPJ6835D Debarment RevokedSai Krupa Trading (Navratan S Jain) AHYPJ4038J Debarment RevokedSai Leela Trading Pvt Ltd AAKCS4578G Debarment RevokedSai Leela Trading Pvt Ltd ( Vijay Suresh Taware) AACPT9032DSai Leela Trading Pvt Ltd (Nitin Arjun Gharat) AIXPG4608FSandeep Steel Industries (Babulal K Bishnoi) AERPB1242C Debarment RevokedSanjivani Enviro Protection Ltd AADCS3433P Debarment RevokedSanjivani Enviro Protection Ltd ( Virendra Abhani) ABDPA6669FSanjivani Enviro Protection Ltd (Jitendra Tater) ABNPT7484MSanjivani Enviro Protection Ltd (Vasudev Soliwal) Not providedSanskar Trading Co (Ganapat Lal) ADQPL2513A Debarment RevokedSapna Diamond (Sushil Mehta) AHPPM9754K Debarment RevokedSarita Diamonds ('Jitender Jain) AFOPJ3543C Debarment RevokedSbj Trading Pvt Ltd AAKCS9022P Debarment RevokedSbj Trading Pvt Ltd (Manish Jain) AGTPJ8067FSbj Trading Pvt Ltd(Praveen Jain) AADPJ5102DShakti Trading Co (Bafna Vinod Kumar) AIFPB1312F Debarment RevokedShankeshwar Traders Pvt Ltd AALCS9012N Debarment RevokedShankeshwar Traders Pvt Ltd (Javarilal Gautamchahd Jain) AEYPG5097BShiyon Enterprise (Chandrakant Patel) AOZPP4246C Debarment RevokedShree Earth Movers & Land Developers (Rajemdra Janardan Surve) Not providedShree Export (Ashok Shrishrimal) AAHHA9278H Debarment RevokedShree Forge Industries (Babulal K Bishnoi) AERPB1242C Debarment RevokedShree Ramdev Metal (Okharam Ramshiji Choudhary) AGFPC9225L Debarment Revoked

Shri Ganesh Gems (Sukhpal Prajapat) AOHPP4706R Debarment RevokedShubh Trading Co APRPG3369GShubh Trading Co (Lalaram Gujar) APRPG3369Q Debarment RevokedShubham Exports (Gautam Kumar Bhansali) AJJPB5305N Debarment RevokedSiddham Exports (Jafarbhai Danaval A) AJGPD9220L Debarment RevokedSigma Tours & Travels (Kamal B Thakur) ADXPT2249Q Debarment RevokedSimi Impex (Sandeep S Rathore) ALUPR5979E Debarment RevokedSonal Gems Trading P Ltd AALCS9571N Debarment RevokedSonal Gems Trading P Ltd (Hukmichand Jain) ADCPJ9311Q Debarment RevokedSonal Gems Trading P Ltd ( Geeta Jadhav) AACPJ9676P Debarment RevokedSoundarya Granite & Marble (Suresh Jain) AFFPJ8944J Debarment RevokedStar Enterprises (Pawan Tarachand Jain) AIAPJ2539D Debarment RevokedStar Gems (Bhagirathi Puhan) ARTPP7106J Debarment RevokedSu Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd AAMCS2988L Debarment RevokedSu Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd ADCPJ9311Q Debarment RevokedSu Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P Ltd)ADWPJ5518PSunblink Trading And Invt Ltd AACCS0630F Debarment RevokedSunblink Trading And Invt Ltd (Sandeep Dalal) AHXPD3852HSunblink Trading And Invt Ltd (Rajendrakumar Bhimrajka) AETPB8730PSunchan Securities Ltd AAFCS8953A Debarment RevokedSunchan Securities Ltd (Sunil Mansinghani) AARPM7113P Sunchan Securities Ltd (Kanchan Mansinghani) AAQPM1032QSuper Gold Tradin Co Pvt Ltd AAHCS7254E Debarment RevokedSuper Gold Tradin Co Pvt Ltd ( Geeta Jadhav) AACPJ9676P Debarment RevokedSuper Gold Tradin Co Pvt Ltd (Hukumchand Jain) ADCPJ9311Q Debarment RevokedSupre Gold Traders (Geeta Jadhav) Not providedSwastik Diam Pvt Ltd ABOPJ2176M Debarment RevokedSwastik Diam Pvt Ltd (Dulraj Jain ) Not providedSwastik Diam Pvt Ltd (Dinesh Jain) Not providedTamanna Gem (Ghevarchand B Pamecha) AFWPP6341Q Debarment RevokedTarachand Bhoorchand Jain Not providedTritop Trading Pvt Ltd AACCT8662J Debarment RevokedTritop Trading Pvt Ltd (Bhaskar Ubare) ABCPU2530LU M Exports (Mahesh Mehta) AEQPM5416E Debarment RevokedU P Mercantile Credit Sahakari Ltd Not providedU P Mercantile Credit Sahakari Ltd (Rakhi Gautam) Not provided U P Mercantile Credit Sahakari Ltd (Dinesh Tripathi) Not providedU P Mercantile Credit Sahakari Ltd (Virendra Yadav) Not providedUma Export ABTPJ4754E Debarment RevokedUma Export (Umakant Muduli) AVFPM1248N Debarment RevokedUmesh Bunth AMXPB1214G Debarment RevokedUniversal Traders (Bhagirathi Puhan) ARTPP7106J Debarment RevokedValiant Metal (Kanungo Piyush) APTPK5975N Debarment RevokedVanguard Jewels Limited AAACV3480A Debarment RevokedVanguard Jewels Limited (Uma Kansaria) AUYPK6377L

Vijaylaxmi Corpn. (Mukesh Choksi) AAAPC7767J Debarment RevokedVimal Diamond (Vimal Jain) AEUPJ3948Q Debarment RevokedVinod Kumar Bafna AIFPB1312F Debarment RevokedVirat Stainless India (Ram Milan Pal) ALHPP5125B Debarment RevokedViren Trade Agency (Praful Parshottamdas Vora) Not providedVishnulene Synthetics Private Limited AAACV1576F Debarment RevokedVishnulene Synthetics Private Limited (Hukmichand Jain) ADCPJ9311Q Debarment RevokedVishnulene Synthetics Private Limited (Gulab Jain) ADWPJ5518PYash V Jewels Ltd AAACY1119P Debarment RevokedYash V Jewels Ltd (Jayant Kansara) AABPK6445LYashraj Enterprise (Sukhraj Tarachand Jain) ACQPJ7210DM/s. Shah Trading Company (Proprietor, Mr. Naresh K. Shah) BAQPS9096D Debarment Revoked

31-Mar-09 Mr. Dilip.S.Pendse AALPP9719M 5 yearsMrs.Anuradha.S.Pendse AAIPP2794GM/S Nalini Properties Private Limited AAACN9514F

31-Mar-09 SEBI vide its consent order no. CO/ IVD-8 /1914/190/2009 dated MarchHarsha S Jhaveri AAUPJ8953B

20-Feb-09 SEBI vide its order dated February 20, 2009 has restrained Parsoli CorParsoli Corporation Limited Not Provided Till further ordersMr.Zafar Saershwala Not ProvidedMr.Uves Sareshwal Not Provided

30-Jan-09 M/S. Sunchan Securities Limited AAFCS8953A Till further ordersMr. Sunil Mansinghani AARPM7113PMrs. Kanchan Mansinghani AAQPM1032QMr. Riyaz Ismail Shaikh AAVPS2375K RevocationMr. Ashok Daswani PAN not providedMr. Surendra Gama Yadav AAIPY0498C

13-Jan-09 Triumph International Finance India Limited (Address : Oxford Centr AAACE0308A 5 years M/S. Dsq Biotech Ltd. (Address) : “Shanthi Plaza” , New No. 183, Old Not Provided 10 yearsShri Dinesh Dalmia (Chairman), (Address : “Shanthi Plaza” , New No. 1Not ProvidedShri K. Gopalakrishnan (Managing Director), (Address : “Shanthi Plaz Not ProvidedShri M G Anant Kumar (Executive Director), (Address : “Shanthi Plaza Not ProvidedShri S Ganapathy Subramanium (Address : “Shanthi Plaza” , New No. 18Not ProvidedShri P S Balasubramanium (Address : “Shanthi Plaza” , New No. 183, ONot ProvidedShri Vasudev Subanthore (Address : “Shanthi Plaza” , New No. 183, Ol Not ProvidedM/S. Dsq Holdings Ltd. (Address : 407-408, Anna Salai, Nandanam, ChNot ProvidedPowerflow Holdings And Trading Pvt. Ltd. (Address : Unit No.7, IIIR Not ProvidedHulda Properties And Trades Ltd. (Address : 11/1A, Chowringhee TerraNot ProvidedCooltex Commodities Pvt. Ltd. (Address : 36, Strand Road, 3rd Floor, KNot ProvidedBerral Trading & Investment Co. Pvt. Ltd. (Address : 1-A, Grant Lane, AABCB0274HArun Polymers (P) Ltd. And (Address : 30, Bentic Street, Calcutta) Not ProvidedAspolight Barter (Address : 17, , Arminian Street, Calcutta.) Not Provided

SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has restrain Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse (PAN:AAIPP2794G) and M/s Nalini Properties Private Limited (PAN:AAACN9514F), in respect of their dealing in the shares of Tata Finance Limited (TFL), from accessing the securities market and further prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity whatsoever for a period five years with immediate effect.

2 years (wef 14/11/2010)

SEBI vide an ad interim ex-parte order no WTM/MSS/MIRSD/DPS-I/160/09 dated January 30, 2009 has directed that the broker M/s. Sunchan Securities Limited (PAN- AAFCS8953A), its directors viz.

SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009 dated January 13, 2009, in the matter of DSQ Biotech Limited, has directed that the following entities shall not access the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of ten years (and five years for Triumph International Finance India Limited, after setting off period of debarment already undergone): -

31-Dec-08 Websity Infosys Limited Not Provided 5 yearsLunar Finance Limited Not Provided 5 yearsYare Engineering Private Limited Not Provided 5 yearsYashodanandan Investment Private Limited Not Provided 5 yearsChakradhara Holdings Private Limited Not Provided 5 yearsDevkinandan Holdings Private Limited Not Provided 5 yearsMurliwala Holdings Private Limited Not Provided 5 yearsSunraj Software Private Limited Not Provided 5 yearsEcho Chemicals Private Limited Not Provided 5 yearsEmerald Housing & Constructions Private Limited Not Provided 5 yearsTeknik Digital Systems Private Limited Not Provided 5 yearsM/S. Jai Shankar Investment Private Limited Not Provided 5 yearsLuxury Foams Limited Not Provided 5 yearsTms Boards & Industries Private Limited Not Provided 5 yearsCookfast Foods Private Limited Not Provided 5 yearsEcono Commercial Evaluators Private Limited Not Provided 5 yearsAjay Roadways Private Limited Not Provided 5 yearsCastle Builders Private Limited Not Provided 5 yearsDilli Soaps & Chemicals Private Limited Not Provided 5 yearsRai Commercial Private Limited Not Provided 5 yearsCmc Marketing Private Limited Not Provided 5 yearsMr. S.L. Maloo Not Provided 5 yearsMr.R.K. Agarwal Not Provided 5 yearsMr. M. C. Maloo Not Provided 5 yearsMr. S.C. Sethia Not Provided 5 yearsMr. K. K. Agarwal Not Provided 5 yearsMr. Sunil Agarwal Not Provided 5 yearsMr. D.D.Manger Not Provided 5 yearsMr. Ashutosh Sharma Not Provided 5 yearsMr.Digambar Mandal Not Provided 5 yearsMr M. C.Chhajer Not Provided 5 yearsMr. Jaswant Saini Not Provided 5 yearsMr. M.M. Miglani Not Provided 5 yearsMr. Rajiv Sharma (Partner M/S Rajiv Sharma & Co, Chartered AccountNot Provided 1 year

17-Dec-08 Somani Cement Company Ltd. Not Provided 10 yearsMr.Bimlesh Kumar Mishra AGCPM0469R 10 yearsMr.A K Singh Not Provided 3 years

12-Dec-08 Shri Rajkumar Chainrai Basantani (Address : 7, Cosmos Commercial Not Provided 5 yearsPanna Agrofine Pvt.Ltd AAACP6160H 6 monthsJaitra Estate Developers Pvt. Ltd. AAACJ2532P 6 monthsBorn Free Finance Pvt. Ltd. AABCB5127B 6 monthsBharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, MMAFDPJ1502N 6 months

SEBI vide its order no. WTM/KMA/IVD-NRO/26/12/2008 dated December 31, 2008 has prohibited Websity Infosys Ltd and its Directors and various other entities along with its Directors, in the matter of Websity Infosys Ltd., from buying, selling or dealing in securities in any manner either directly or indirectly for a period of five years :

SEBI vide its order no. WTM/MSS/IVD/139/0 dated December 17, 2008 has restrained the following entities, in the matter of Somani Cement Company Ltd., from buying, selling or dealing in securities in whatsoever manner or accessing the securities market, directly or indirectly, in any manner, as follows:

SEBI vide its order no.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008 & WTM/TCN/93/ID3/DEC/2008 dated December 12, 2008 has debarred the following individuals/entities from accessing the securities market and prohibited them from buying, selling or dealing in securities, either directly or indirectly, in the matter of Soundcraft Industries Limited

M/S.Jain Investment (Prop.Ramila Jain) Dp Id In 301071 Bo Id 10055 Not Provided 6 monthsAsmita R Shah (Dp Id In 300095 Bo Id 10630356) (Address : 6, Babub Not Provided 6 monthsAms Finance & Securities Ltd AAACA6746Q 6 months

13-Oct-08 Vargin Finance Pvt. Ltd. (Vfpl )(Address : E-97, Saket Nagar, Indore Not Provided 3 years

22-Sep-08 Sh. Akhileshwar Kumar Sinha S/O Late Sh. S. Narain Not Provided 5 yearsSh. Sanjay Kumar Mishra S/O Sh. B.K. Mishra Not ProvidedSh. Sankar Mondal S/O Late G. Mondal Not ProvidedSh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not ProvidedSh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not ProvidedSh. Saibal Pal S/O Sh C R Pal Not ProvidedSh. Akhileshwar Kumar Sinha S/O Late Sh. S. Narain Not ProvidedSh. Sanjay Kumar Mishra S/O Sh. R.K. Mishra Not ProvidedSh. Sankar Mondal S/O Late G. Mondal Not ProvidedSh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not ProvidedSh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not ProvidedShri K Sai Ram S/O K Channayya Not ProvidedShri Rajiv Dutta S/O Late S.B. Dutta Not Provided

17-Sep-08 SEBI, has vide its order no.WTM/TCN/40/CIS/Sept/08 dated September 17Pgf Ltd. Not Provided 10 yearsNirmal S Bhangoo S/O Shri Gurdial Singh, Not ProvidedBalbir Singh, Not ProvidedAvtar Singh Mavi, Not ProvidedGurjant Singh Not ProvidedHarchand Singh Not ProvidedBasawa Singh Not ProvidedRakesh Kant Sayal S/O Shri Amrit Lal Sayal Not ProvidedPraveen Gupta S/O Shri Rattan Lal Gupta Not ProvidedVishwanath Attri S/O Shri Kashmiri Lal Not ProvidedVidya Sagar Puri S/O Late Shri Amarnath Puri Not ProvidedNirmal Singh Bhangoo S/O Shri Gurdial Singh Not ProvidedNirmal Singh Chahal S/O Bachan Singh Not ProvidedJugal Kishore Mahajan S/O Shri Parmanand Not ProvidedAshok Kumar Vig S/O Sub.Chunni Lal Vig (Retd.) Not ProvidedPrem Seth Not ProvidedRc Joshi Not ProvidedMathew Alexander Not ProvidedS K Gaur Not ProvidedS Bhattacharya Not ProvidedMahendra Patwa Not ProvidedBk Kalia Not Provided

SEBI vide its order no.WTM/TCN/53/ID3/OCT/2008 dated October 13, 2008 has directed that Vargin Finance Pvt. Ltd. (VFPL) shall not access the capital market, or buy, sell or deal in securities in any manner directly or indirectly for a period of three years from date of this order, for its role and dealings in the scrip of Design Auto Systems Ltd. (DASL).

SEBI has vide order no. WTM / TCN/44/SEPT/CIS/ 2008 dated September 22, 2008 debarred Save Earth Herbs Ltd. (SEHL), its promoters/directors/managers/persons-in-charge of the business of its schemes, whose names are mentioned in the annexure from operating in accessing the capital market for a period of 5 years.

6-Jun-08 Shree Rama Multi Tech Ltd (Address : Ram Niwas – 1, Khanpur, AhmedNot Provided 5 years (after setting off period of debarmSharad Chhotabhai Patel AAMPP7978E

28-Mar-08 M/S. Bellary Steels & Alloys (Address : Regd. Office : S-10/11 AnantapAAACB7491F 5 YearsMr S Madhav (Managing Director: Bellary Steels and Alloys Ltd , AddreABWPM8548EMrs S Parvathy (Address : Director, Bellary Steels and Alloys Ltd ) ABKPM1048BMr Ram Narayan Pandey (Director, Bellary Steels and Alloys Ltd ) Not ProvidedM/S. S. N. Finance Ltd, (Address : No.180, 9th Cross, I Stage, Indira N Not ProvidedShri G. H. Patil, (Director, M/S. S. N. Finance Ltd No, Address : 740 Not ProvidedShri V. R.Gundannavar, (Director, M/S. S. N. Finance Ltd No, AddressNot ProvidedShri P S Murali (Director: M/S. S. N. Finance Ltd No, Address :25, 14t Not ProvidedShri S. Harikrishna, (Director: M/S. S. N. Finance Ltd, Address : “S Not ProvidedM/S. Kodiganti Investments Ltd And Its Directors (Address : KHB ColoNot ProvidedShri R Ranganathan, (Director, M/s. Kodiganti Investments Ltd Address :Not ProvidedShri K C Kondaiah, (Director, M/s. Kodiganti Investments Ltd No, AddrNot ProvidedMrs K Meenakshi (W/o. Mr. KC Kondiah, Director, M/s. Kodiganti InveNot ProvidedM/S Panchaloha Hotel P Ltd And Its Directors ( Address : No.4000, Sri AADCP5728L

27-Dec-07 Murali Nair (Address : 108-B, Vardha Vihar, Lalaram Nagar, Indore 4 Not Provided 6 Years

27-Nov-07 SEBI vide its order WTM/TCN/ 67/11/DIL/2007 dated November 27, 2007,M/S Simplex Holdings Ltd Not Provided 5 yearsShri P. Dinakaran Not ProvidedShri Amulya Mandal Not ProvidedCaptain Mahindran Not Provided

12-Nov-07 Shri Ketan V. Parekh AADPP1505A RevokedShri Kartik K. Parekh AADPP3613R RevokedClassic Credit Ltd. AABCC4018N RevokedPanther Fincap And Management Services Ltd. AAACP3045P RevokedLuminant Investment Pvt. Ltd. AAACL0834A RevokedChitrakut Computers Pvt. Ltd. (Now Chat) Not Provided 14 YrsSaimangal Investrade Ltd. AABCS4255R RevokedClassic Infin Ltd. AAACC9488P RevokedPanther Investrade Ltd. AAACP3259R RevokedGoldfish Computers Pvt. Ltd. AABCG0096L 14 YrsNakashtra Pvt. Ltd AAACN9129J 14 YrsTriumph International Finance India Ltd. AAACE0308A 5 YrsTriumph Securities Ltd. AAACT2152P 5 YrsNh Securities Ltd. AAACS7140Q 5 Yrs

22-Oct-07 SEBI vide its order WTM/GA/34/IVD/10/07 dated October 22, 2007 in theCoverage & Consultants Ltd AABCC3952H Debarrment expiredShri Sharad Gujrathi Not ProvidedShri B.L. Joshi Not Provided

SEBI vide its order WTM/TCN/ID-3/14/JUNE/2008 Shree Rama Multi-Tech Limited be restrained from accessing the securities market and prohibited from buying, selling or dealing in securities, directly or indirectly, for a period of 5 years. The period of debarment already undergone by the company shall be set-off from the period of debarment as directed herein above.

SEBI vide its order WTM/TCN/SRO/92/03/2008 dated March 28, 2008 in the matter of Bellary Steels and Alloys Ltd has issued the following directions:

SEBI vide its order TCN/71/IVD-3/12/07 dated December 27, 2007 in the matter of investigation into dealings in the scrip Design Auto Systems Ltd., has restrained Mr. Murali Nair from accessing the capital market, or buying, selling, dealing in securities in any manner directly or indirectly for a period of six years from date of this order.

SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007:

Shri Narendra Chouhan Not Provided

18-Oct-07 SEBI vide its order WTM/TCN/ERO/64/10/2007 dated October 18, 2007, haShree Vaishnavi Dyeing & Printing Limited Not Provided 5 yearsShri Vijay Kumar Agarwal Not ProvidedShri Shashikant Kanoria Not ProvidedShri Bhagwati Prasad Kanoria Not ProvidedShri Suresh Patel Not ProvidedShri Rajendra Kumar Kanoria Not ProvidedShri Brij Kumar Poddar Not ProvidedShri Ram Gopal Mundra Not ProvidedShri Zulfikar Ali Kagzi Not ProvidedShri Yakub K. Mulla Not ProvidedShri Nizzamudin J. Saiyed Not Provided

3-Sep-07 M/S. Mega Millennium Investment Pvt. Ltd. AACCM2295C Till further ordersM/S Mega Millennium Securities Pvt.Ltd. AACCM2293E

7-Sep-07 SEBI Ad-interim ex-parte order dt.07/09/2007 in the matter of KSL & InEdc Securities Ltd AAACE9165D Till further ordersJayshree Petrochemicals Pvt.Ltd AAACJ0934BNitish Nayak ABAPN5330PAvery Procon Pvt.Ltd AAGCA2559MAxon Realpro Private Ltd AAGCA2391HMdgna Developers Pvt.Ltd AAECM7768A

6-Mar-07 Bonanza Biotech Ltd Not Provided 7 yearsShri Sharad Gujrathi Not ProvidedShri Amit Patel AOGPP1986EShri Rakesh Pandya Aneriwala Not ProvidedSmt. Druma Vaghela Not ProvidedShri Arvind Vaswani Not ProvidedShri Manish G Not Provided

6-Mar-07 Design Auto Systems Ltd. (Address : E-97, Saket Nagar, Indore, 452 0 AAACD5974H 7 yearsShri Sarvesh Garg(Address :Address : E-97, Saket Nagar, Indore 452 0 ABSPG4063ESmt. Rita Garg, ABQPG0616HShri Prashant Rajgarhia (Address : E -97, Saket Nagar, Indore 452 001 Not ProvidedShri Rajendra Tare (Address : E -97, Saket Nagar, Indore 452 001, Ma Not Provided

22-Feb-07 Shri Shadilal Chopra AAAPC6067F debarrement expired.Vikram Kumar Jain AABPJ9700H debarrement expired.Shri Sachin Jain AFRPJ0159D 1 year wef Sep 30, 2008

SEBI vide its interim ex-parte order WTM/VKC/MIRSD/DPS-I/96/07 dated September 3, 2007, has directed that the following entities shall not buy, sell or deal in securities in any manner whatsoever either for themselves or for their clients :

SEBI vide its order WTM/GA/156/IVD/3/07 dated March 06, 2007 in the matter of dealings of Bonanza Biotech Ltd in the scrip of Design Auto Systems Ltd has inter-alia directed that Bonanza Biotech Ltd and its directors, namely Shri Sharad Gujrathi, Shri Amit Patel, Shri Rakesh Pandya, Smt. Druma Vaghela, Shri Arvind Vaswani and Shri Manish Ganeriwala shall not access the capital market, or buy, sell or deal in securities in any manner, directly or indirectly (except to the extent mentioned in the order) for a period of seven years from date of this order

SEBI vide its order dated March 06, 2007 direct Design Auto Systems Ltd. (DASL) and its

SEBI vide its order WTM/GA/147/ISD/2/07 Dated February 22, 2007, has prohibited certain entities from buying, selling or dealing in securities of Atlanta Ltd, directly or indirectly, till further directions in this regard.

19-Jan-07 Shri Anirudh Sethi Not Provided Till further ordersThe Business Name “Stock Market Navigator”(Smn Not Provided

27-Apr-06 Ms.Himani N Patel ABRPP6752E Debarment RevokedMr.Dhaval A Mehta ALKPM2611G Debarment RevokedKamal P Jhaveri AAKPJ5051G 3 years (w.e.f March 01, 2009)Parag P Jhaveri AAKPJ5052F 3 years (w.e.f March 01, 2009)Sugandh Estates And Investments Pvt Ltd AACCS1085N 3 years (w.e.f March 01, 2009)Ambuja Estate And Holdings Pvt Ltd AABCA2992H 3 years (w.e.f March 01, 2009)Dushyant Natwarlal Dalal AAAPD5859Q 45 days or 7 years (w.e.f July 21, 2009)Puloma Dushyant Dalal AAEPD2909B 45 days or 7 years (w.e.f July 21, 2009)Bhanuprasad Dipakkumar Trivedi ABTPT6882D 1 year wef July 30, 2009Roopalben Nareshbhai Panchal AFVPP3739H 3 months from February 25, 2011 or for a fuArjav Nareshbhai Panchal AGZPP2986M 3 months from February 25, 2011 or for a fuPurshottam Budhwani ADGPB8380B 3 months from May 23 2011 or for a further Mr. Biren Kantilal Shah AVZPS0368P debarrement expired.Devangi Dipakbhai Panchal ABOPP7151Q 3 months from February 25, 2011 or for a fuChandrakant Amratlal Parekh AHXPP5708J Revoked on 10.05.2018Pratik Mafatlal Shah ADBPS7374M Till further ordersWelvet Financial Advisers Pvt Ltd Not Provided Till further ordersJayesh P. Khandwala-HUF AAAHJ4784N Debarment RevokedMr. Jayesh P. Khandwala ABHPK0873H Debarment RevokedExcell Multitech Limited Not Provided Till further ordersZenet Software Limited AAACZ0978K 1 year or 9 years if the unlawful gains and iTauras Infosys Ltd Not Provided Till further ordersSeer Finlease Private Ltd. Not Provided Till further ordersDevangi Dipakbhai Panchal ABOPP7151Q 3 months from February 25, 2011 or for a fuDipak Jashvantlal Panchal ABOPP7152P 3 months from February 25, 2011 or for a fuBhargav Ranchhodlal Panchal AADHP0704R 3 months from February 25, 2011 or for a fuHina Bhargav Panchal AFUPP7738M 3 months from February 25, 2011 or for a fuJayantilal Jitmal Not Provided Till further ordersUmang R Shah Not Provided Till further ordersSujal Leasing And Finance Pvt Ltd. Not Provided Till further ordersMasat Texturising And Twisting Private Ltd Not Provided Till further ordersWelvet Financial Advisers Pvt Ltd Not Provided Till further ordersParag P Jhaveri Not Provided Till further ordersPatel Rajeshkumar Not Provided Till further ordersArth Stockbroking Pvt.Ltd. Not Provided Till further ordersRasila Natwarlal Not Provided Till further ordersNatwarlal Thakordas Not Provided Till further ordersRajkumar Jain Not Provided Revoked

SEBI has by way of ex-parte order inter-alia directed Shri Anirudh Sethi and the business name “Stock Market Navigator”(SMN) to cease and desist from giving investment advice to clients including any recommendations containing company specific news which amounts to violation of Regulation 4(1) read with Regulation 2(1)(c)(5) and Regulation 4(2)(k) and 4(2)(r) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003.

The following entities who appear to be key operators in various IPOs during the years 2003 to 2005, are directed not to buy, sell or deal in the securities market including in IPOs, directly or indirectly, till further directions:Further to SEBI ad interim ex-parte orders dated January 12, 2006 and April 27, 2006, SEBI now vide its order no. WTM/MSS/ISD/98/2011 (copy attached) dated May 23, 2011 has issued the following directions:

Jayprakash Girdharilal Not Provided RevokedNiranjan Girdharilal Not Provided RevokedGurmukhdas Rameshkumar Giyamalani Not Provided RevokedChirag Jayendrakumar Shah Not Provided RevokedAjay Kumar Gupta Not Provided Till further ordersAshmi Financial Consultancy Pvt Ltd AAECA8167F RevokedKarvy Stock Broking Limited Not Provided Till further ordersOpee Stock-Link Ltd AAACO4774G Till further ordersMr.Ashok K Bagreecha AARPB1329G Till further ordersMr.Deepak Kumar Shantilal Jain AFYPJ4589E Till further orders

1-Feb-06 Bellary Steels And Alloys Ltd. Not Provided Till further ordersMr. S Madhav, Not ProvidedMrs. S Parvati, Not ProvidedMr. Ram Nain Pandey, Not ProvidedMr. G J Prasad (Address : C/o. IFCI Ltd., 8th and 9th Floor, Earnest Not Provided

24-Jan-06 Amar Adhav - Tel No. 56546666 Not Provided Till further ordersUmesh Choukekar - Tel No. 56546666 Not ProvidedDeepak Todkar - Tel No. 56546666 Not ProvidedDeepak Narvekar - Tel No. 56546666 Not ProvidedNew Leader Trading Co Pvt. Ltd.- Tel No. 56546668 Not ProvidedFineline Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not ProvidedRightstar Trading Co. Ltd. - Tel No. 56546666 Not ProvidedSantosh Pawar - Tel No. 56546666 Not ProvidedRajkishore Singh - Tel No. 56546668 Not ProvidedSharpline Trading Co. Pvt. Ltd. - Tel No. 56546666 Not ProvidedInterlink Financial Services Ltd. Not ProvidedRitedeal Trading Co. Pvt. Ltd. - Tel No. 56546666 Not ProvidedStockholm Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not ProvidedSandeep Kadam - Tel No. 56546669 Not ProvidedJayesh Waghela - Tel No. 56546669" Not Provided

13-Jan-06 SEBI directs that the restriction imposed on Jermyn LLC by SEBI vide comJermyn Llc Not Provided till November 30, 2010

12-Jan-06 Ms. Roopalben Nareshbhai Panchal AFVPP3739H 3 months from February 25, 2011 or for a fuSugandh Estates & Investments P Ltd. Not Provided Till further ordersShri Purshottam Ghanshyam Budhwani ADGPB8380B 3 months from May 23 2011 or for a further Zenet Software Ltd. Not Provided Till further ordersTauras Infosys Ltd. Not Provided Till further ordersRajan Vasudev Dapki Not Provided Till further ordersBhargav Ranchhodlal Panchal AADHP0704R 3 months from February 25, 2011 or for a fuJayantilal Jitmal Not Provided Till further ordersSeer Finlease Pvt. Ltd. Not Provided Till further orders

"The company and its directors, namely Mr. S MADHAV, MRS. S PARVATI, MR. RAM NAIN PANDEY AND MR. G J PRASAD are prohibited from accessing the capital market or dealing in securities, in any manner, directly or indirectly, till further orders in this regard by SEBI.M/s S N Finance Ltd., M/s Kodiganti Investments Ltd., and its directors and Mrs. K Meenakshi and M/s Panchaloha Hotel P Ltd., and its Directors are prohibited from accessing capital market or dealing in securities, in any manner, directly or indirectly, till further orders in this regard by SEBI.

"SEBI vide its order dated January 24, 2006 regarding matter of Millennium Cybertech Ltd, has prohibited following clients from buying , selling or dealing in securities in any manner either directly or indirectly, till further directions in this regard.

"SEBI vide its order dated January 12, 2006 regarding matter of Infrastructure Development Finance Company Ltd. (IPO), has directed the following entities not to buy, sell or deal in the securities market, directly or indirectly, till further directions:

Excell Multitech Ltd. Not Provided Till further ordersDevangi Dipakbhai Panchal ABOPP7151Q 3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the orderHasmukhlal N. Vora Not Provided Till further ordersWelvet Financial Advisors Pvt. Ltd. Not Provided Till further ordersJayesh P Khandwala Huf Not Provided Till further ordersGuatam N Jhaveri Not Provided Till further ordersShilpa Rajan Dapki Not Provided Till further ordersDipak Jashvantlal Panchal ABOPP7152P 3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the orderHina Bhargav Panchal AFUPP7738M 3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the orderBhanuprasad Dipakkumar Trivedi Not Provided Till further ordersSujal Leasing Pvt. Ltd Not Provided Till further ordersDushyant Natwarlal Dalal Not Provided Till further ordersPuloma Dushyant Dalal Not Provided Till further ordersAmadhi Investments Ltd. Not Provided Till further ordersRitaben R Thakkar Not Provided Till further ordersVinod Modha Not Provided Till further ordersKelan Atulbhai Doshi Not Provided Till further ordersJitendra Lalwani Not Provided Till further ordersLok Prakashan Ltd. Not Provided Till further ordersBahubali Shantilal Shah Not Provided Till further ordersSmruti Shreyans Shah Not Provided Till further ordersShreyans Shantilal Shah Not Provided Till further ordersDharmesh Bhupendra M Not Provided Till further ordersBiren Kantilal Shah Not Provided Till further ordersSuresh Bhikha Vasava Not Provided Till further ordersJaveri Gautambhai Not Provided Till further ordersJay Shah Not Provided Revoked

15-Dec-05 Ms. Roopalben Nareshbhai Panchal AFVPP3739H 3 months from February 25, 2011 or for a fuDevangi Dipakbhai Panchal ABOPP7151Q 3 months from February 25, 2011 or for a fuSeer Finlease P.Ltd. Not Provided Till further ordersExcell Multitech Ltd. Not Provided Till further ordersZenet Software Ltd. Not Provided Till further ordersTauras Infosys Ltd. Not Provided Till further ordersRajan Vasudev Dapki Not Provided Till further ordersBarghav Panchal (Huf) Not Provided Till further ordersJayantilal Jitmal Not Provided Till further ordersSugandh Estates And Investments Pvt. Ltd. Not Provided Till further ordersSujal Leasing And Finance P Ltd. Not Provided Till further ordersRitaben R Thakkar Not Provided Till further ordersVeenaben Y Thakkar Not Provided Till further orders

29-Nov-05 Karuna Cables Ltd AAACK8292M 6 months (wef June 15, 2009)Mahendra C. Shah, AANPS7782G 6 months (wef June 15, 2009)Sanjay B Shah, ADYPS0396J 6 months (wef June 15, 2009)

SEBI vide order dated December 15, 2005 has directed following entities not to buy, sell or deal in the shares of Yes Bank Ltd. and in other ensuing IPOs, directly or indirectly, till further directions.:

SEBI vide order dated 29-Nov-205 has directed - "Promoters of the company viz, Mahendra C. Shah, Hasu M Shah, Mit Shah, Akshat Shah, Kirti C. Shah, Jaswant C. Shah, Sanjay B Shah, Ceetee Trading and Leasing Pvt. Ltd and the non-executive independent directors of the company N. S. Rangnath, C. V. V. Prasad and Pavankumar Sanwarmal are hereby directed not to buy, sell or deal in securities of Karuna Cables Ltd, directly or indirectly, till further directions in this regard and Karuna Cables Ltd is further directed that it shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not alter its capital structure in any manner, till further directions in this regard.

Ceetee Trading And Leasing Pvt. Ltd AAACC4311M 6 months (wef June 15, 2009)Richtone Fintrade & Investment Pvt. Ltd., Not Provided Till further orders Vinayak Trimbak Sarkhot, Not Provided Till further orders Bipin Shah, Not Provided Till further ordersBhavana Bipin Shah, Not Provided Till further ordersVintel Securities Pvt Ltd AABCV0925H Till further ordersAjit Suryavanshi, AVOPS4111P Till further ordersNew Leader Trading Co. Pvt. Ltd., AACCN0923G Till further ordersUmesh Choukekar, AEGPC1262A Till further ordersDattu Shitole, AZRPS4603H Till further ordersVijay Suryavanshi AYNPS6546C Till further orders

5-Oct-05 Ind Tra Deco Ltd.. Viz. Not Provided Till further ordersDimpale Chirag Shah, Not ProvidedPatel Bankim Jagdishchandra, Not ProvidedChirag Vadilal Shah, Not ProvidedJay Shah And Not ProvidedDipak Kumar Chandrakant Shah Not ProvidedGalaxy Broking Ltd, Not Provided

28-Sep-05 Jay Shah Not Provided Till further ordersPilot Credit Capital Ltd Not Provided

15-Sep-05 M/S. Mci Securities Pvt. Ltd. AACCM2265J Till further ordersShri Ashit V. Shah AAHPS2159R Debarrment revokedShri Manish V. Shah AAEPS3791A

30-Sep-04 Promoters Of Kolar Biotech Ltd. And Others Not Provided Till further orders

10-Sep-04 Shri Krishna Hullatti (alias) Hullatti Krishna B (alias) Krishnaraj, p Shri Krishna Hullatti (Alias) Hullatti Krishna B (Alias) Krishnaraj, Pr Not Provided Till further orders

9-Sep-04 M/S. Dsq Software Limited And Not Provided 10 yearsShri Dinesh Dalmia, Director Not Provided

5-May-04 The Order dated 3rd April 2003 was confirmed and direct that Shri S. Shri Shubh Karan Jain, Trade Name : S. K. Jain Not Provided Till further orders

2-Jan-04 M/S Max Portfolios (Address : 9, Syed Amir Ali Avenue, 5th Floor Par Not Provided Till further ordersShri Sanjeev Kapoor (Address : C/o M/s Max Portfolios 9, Syed Amir ANot Provided

2-Jan-04 Delta Alliance Financial Services (Address : 34/3, Ashokenagar, 3rd Not Provided Till further ordersShri Rajeev Kapoor (Address : C/o Delta Alliance Fin. Services 34/3 Not Provided

"(a) The following promoters and directors of Ind tra deco Ltd.. viz. Praful K Rokadia, Shri Dipal P Rokadia, Kaushika P Rokadia, Pradeep R Shroff, Uma A Shah and Arvind M Shah shall not buy, sell or deal in securities of Ind Tra Deco Ltd., directly or indirectly, till further directions in this regard;

SEBI vide order dated 28-Sep-05 in the matter of IFSL ltd. (formerly Interlink Financial Services Ltd). has directed - a) Jay Shah is directed not to buy, sell or deal in any securities, directly or indirectly, till further directions in this regard. b) Pilot Credit Capital Ltd is hereby directed not to buy, sell or deal in the scrip of IFSL on behalf of Jay Shah or any of other client as mentioned in the SEBI Order dated September 28, 2005. c) Depositories shall not give effect to any transfer of securities lying in the beneficial owner account of Jay Shah, till further directions in this regard. The address of Jay Shah, as per the client registration from provided by Pilot Credit Capital Ltd. is 1134, Girdharlal No Khancho Lalabhat’s Pole, Manek Chowk, Ahmedabad – 380001. a) Jay Shah is directed not to buy, sell or deal in any securities, directly or indirectly, till further directions in this regard. b) Pilot Credit Capital Ltd is hereby directed not to buy, sell or deal in the scrip of IFSL on behalf of Jay Shah or any of other client as mentioned in the SEBI Order dated September 28, 2005. c) Depositories shall not give effect to any transfer of securities lying in the beneficial owner account of Jay Shah, till further directions in this regard. The address of Jay Shah, as per the client registration from provided by Pilot Credit Capital Ltd. is 1134, Girdharlal No Khancho Lalabhat’s Pole, Manek Chowk, Ahmedabad – 380001. By an ex-parte ad-interim order dated September 28, 2005, SEBI had directed inter alia the promoters, directors and the interconnected group of clients including Mr. Ramesh Chandra Jain and Mr. Rakesh Singhvi who dealt in the shares of IFSL Ltd. ('IFSL'), not to buy, sell or deal in the securities of IFSL, directly or indirectly, till further directions in this regard. While the SEBI investigations were on-going, these directions issued by the ex-parte ad-interim order were confirmed vide Order dated June 16, 2006.

M/s. MCI Securities Pvt. Ltd., M/s Maneklal Chunilal Investments Pvt. Ltd. and their directors namely Shri Ashit V. Shah, Shri Manish V. Shah, Shri Vipin M. Shah, Ms. Daksha V. Shah & H. V. Shah not to buy, sell or deal in securities in any manner whatsoever either for themselves or for their clients till further orders are passed by SEBI in this regard.

The entities (being either promoters, directors, major shareholders of these companies or major sellers in the scrips during the period of investigations by BSE and the entities related to them, for details please refer sebi order at www.sebi.gov.in) has been directed not to buy, sell or deal in any other manner the shares of Kolar Biotech Ltd. Soundcraft Industries Ltd. and Adam Comsof Ltd. till the investigations are completed. During the said period, the entities shall not buy, sell or transfer, pledge or dispose off or deal in any other manner in the shares of these companies, directly or indirectly. This has reference to ad interim ex-parte Order dated September 30, 2004 and confirmatory order

"1. Shri Dinesh Dalmia has been prohibited from buying, selling or otherwise dealing in securities in any manner, directly or indirectly, for a period of 10 years and is also prohibited from holding any office of responsibility in a company/entity or other institution associated with the securities market for a period of 10 years.

SEBI has restrained M/s Max Portfolios and its proprietor Shri Sanjeev Kapoor from buying, selling and dealing in the securities market in any manner directly and indirectly and from accepting any loans or deposits intended for share markets from the public till further orders.

SEBI has directed Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor to cease and desist from acting as an unregistered portfolio manager and from accepting deposits from and managing the portfolio of the investors and also from publishing any advertisement luring the investors to invest in securities market. Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor has also been directed that the entity be restrained from buying, selling or dealing in securities market in any manner, directly or indirectly, with immediate effect until further orders.

NSE Circular No. Date of NSE circular

4-May-18

27-Apr-18

NSE/INVG/37700

NSE/INVG/37659

26-Apr-18

26-Apr-18

19-Apr-18

NSE/INVG/37636

NSE/INVG/37634

NSE/INVG/37584

18-Apr-18

18-Apr-18

18-Apr-18

17-Apr-18

28-Mar-18

NSE/INVG/37563

NSE/INVG/37560

NSE/INVG/37558

NSE/INVG/37550

NSE/INVG/37381

28-Mar-18

20-Mar-18

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19-Mar-18

9-Mar-18

NSE/INVG/37367

NSE/INVG/37248

NSE/INVG/37226

NSE/INVG/37225

NSE/INVG/37164

8-Mar-18

8-Mar-18NSE/INVG/37152

5-Mar-1810-Apr-18

NSE/INVG/37111NSE/INVG/37482

23-Feb-18

23-Feb-18

23-Feb-18

NSE/INVG/37046

NSE/INVG/37041

NSE/INVG/37043

NSE/CML/36961 12-Feb-18

15-Feb-18

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5-Feb-18

NSE/INVG/36974

NSE/INVG/36975

NSE/INVG/36957

NSE/INVG/36909

29-Jan-18

12-Jan-18

11-Jan-18

11-Jan-18

10-Jan-18

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NSE/INVG/ 36745

NSE/INVG/ 36732

NSE/INVG/ 36733

NSE/INVG/ 36724

NSE/INVG/ 36551

NSE/INVG/37042

NSE/INVG/36525

NSE/INVG/36502

22-Nov-17

16-Nov-17

15-Nov-17

1-Nov-17

10-Nov-1713-Nov-174/19/2018

NSE/INVG/36354

NSE/INVG/36326

NSE/INVG/36314

NSE/CML/36209NSE/CML/36270NSE/CML/36289NSE/CML/37568

28-Mar-18

4/16/2018

6-Nov-17

1-Nov-17

31-Oct-17

NSE/INVG/36245

NSE/INVG/36211

NSE/INVG/36208

23-Oct-17

18-Oct-17

17-Oct-17

10-Oct-17

27-Mar-18

NSE/INVG/36190

NSE/INVG/36138

NSE/INVG/36127

NSE/INVG/36074

NSE/INVG/37327

6-Oct-17

29-Sep-17

27-Sep-17

22-Sep-17

22-Sep-1715-May-18

NSE/INVG/36046

NSE/INVG/35969

NSE/INVG/35933

NSE/INVG/35892

NSE/INVG/35891NSE/INVG/37764

21-Sep-17

21-Sep-17

18-Sep-17

NSE/INVG/35880

NSE/INVG/35881

NSE/INVG/35833

18-Sep-17

4-Sep-17

NSE/INVG/35836

NSE/CML/35710

8-Sep-17

6-Sep-17

NSE/INVG/35762

NSE/INVG/35757

6-Sep-17

18-Apr-18

5-Sep-17

5-Sep-17

5-Sep-17

5-Sep-17

5-Sep-17

4-Sep-17

NSE/INVG/35752

NSE/INVG/37562

NSE/INVG/35741

NSE/INVG/35738

NSE/INVG/35739

NSE/INVG/35737

NSE/INVG/35732

NSE/INVG/35722

23-Mar-18

4-Sep-17

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NSE/INVG/37287

NSE/INVG/35718

NSE/INVG/35684

NSE/INVG/35666

NSE/INVG/35640

NSE/INVG/35639

NSE/INVG/35595

8-Aug-17

8-Aug-17

31-Jul-17

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27-Jul-17

NSE/INVG/35558

NSE/INVG/35556

NSE/INVG/35497

NSE/INVG/35496

NSE/INVG/35475

7/18/2017

19-Jul-17

7-Jul-17

4-Jul-17

12-Dec-17

29-Jun-17

23-Jun-17

NSE/INVG/35389

NSE/INVG/35395

NSE/INVG/35329

NSE/INVG/35284

NSE/INVG/36483

NSE/INVG/35234

NSE/INVG/35200

22-Jun-17

20-Jun-17

16-Jun-17

12-Jun-17

4-May-18

8-Jun-17

8-Jun-17

NSE/INVG/35182

NSE/INVG/35156

NSE/INVG/35136

NSE/INVG/35093NSE/INVG/37701

NSE/INVG/35072

NSE/INVG/35064

12-May-17

5-May-17

24-Apr-17

11-Dec-17

NSE/INVG/34857

NSE/INVG/34810

NSE/INVG/ 34720

NSE/INVG/ 36469

6-Apr-17

24-Mar-17

10-Mar-17

24-Apr-17

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16-Feb-17

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NSE/INVG/ 34583

NSE/INVG/ 34467

NSE/INVG/34365

NSE/INVG/37605

NSE/INVG/34260

NSE/INVG/34205

NSE/INVG/34206

25-Jan-17

11-Jan-17

27-Dec-16

15-Nov-17

23-Dec-16

NSE/INVG/34067

NSE/INVG/33990

NSE/INVG/33892

NSE/INVG/36313

NSE/INVG/33873

2-Dec-16

22-Mar-1814-May-18

2-Nov-16

2-Nov-16

2-Nov-16

2-Nov-16

NSE/INVG/33742

NSE/INVG/37265NSE/INVG/37755

NSE/INVG/33552

NSE/INVG/33553

NSE/INVG/33551

NSE/INVG/33550

NSE/INVG/33530 October 28, 2016

NSE/INVG/33515 October 27, 2016

NSE/INVG/33486 October 24, 2016

NSE/INVG/33485 October 24, 2016

NSE/INVG/33484 October 24, 2016

21-Oct-16NSE/INVG/33553

NSE/INVG/33323 30-Sep-16

29-Aug-16

29-Aug-16

25-Aug-16

NSE/INVG/33089

NSE/INVG/33090

NSE/INVG/33063

NSE/INVG/32999 16-Aug-16

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8-Jul-16

3-Nov-17

NSE/INVG/ 32905

NSE/INVG/32900

NSE/INVG/ 32774

NSE/INVG/ 36241

8-Jul-16

8-Nov-17

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11-Oct-1715-Dec-17

8-Jul-16

11-Jul-162-Nov-17

NSE/INVG/32775

NSE/INVG/36262

NSE/INVG/32776

NSE/INVG/36087NSE/INVG/36516

NSE/INVG/32777

NSE/INVG/32791NSE/INVG/36224

2-Nov-17

2-Nov-17

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18-Dec-17

8-Jul-16

NSE/INVG/36224

NSE/INVG/36224

NSE/INVG/ 32778

NSE/INVG/ 36526

NSE/INVG/ 32780

8-Jul-16

13-Sep-17

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16-Jan-18

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NSE/INVG/ 32781

NSE/INVG/35796

NSE/INVG/ 32782

NSE/INVG/ 36759

NSE/INVG/32711

1-Jul-16

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1-Jul-16

NSE/INVG/32710

NSE/INVG/32709

NSE/INVG/32707

NSE/INVG/32705

21-Jun-16

29-Sep-1631-Aug-17

13-Jun-16

9-Jun-16

3-Nov-17

18-Apr-18

7-Jun-16

NSE/INVG/32622NSE/INVG/33306NSE/INVG/35694

NSE/INVG/32562

NSE/INVG/32541

NSE/INVG/36240

NSE/INVG/37564

NSE/INVG/32532

June 01, 2016

30-Jun-16

1-Jul-16

June 01, 2016

NSE/INVG/33067 August 24 2016October 28, 2016October 21, 2016October 13, 20161-Nov-1617-Feb-1726-May-1725-Apr-18

NSE/INVG/32491

NSE/INVG/32708

NSE/INVG/32721

NSE/INVG/32492

NSE/INVG/33527NSE/INVG/33476NSE/INVG/33396NSE/INVG/33544 NSE/INVG/34216NSE/INVG/ 34961NSE/INVG/37622

31-May-16

31-May-16

19-May-16

NSE/INVG/32482

NSE/INVG/32481

NSE/INVG/32418

till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

19-May-16

8-Jun-16till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

17-May-16

till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

10-May-16

9-May-16

till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

9-May-16

NSE/INVG/32417NSE/INVG/32536

NSE/INVG/32392

NSE/INVG/32359

NSE/INVG/32350

NSE/INVG/32337

8-Jun-16till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

6-May-16

till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

3-May-16

29-Apr-16

13-Apr-16

11-Apr-16

NSE/INVG/32537

NSE/INVG/32342

NSE/INVG/32311

NSE/INVG/32282

NSE/INVG/32215

NSE/INVG/32200

5-Apr-16

30-Mar-16

29-Mar-16

16-Jun-1611-Aug-16

NSE/INVG/33324 30-Sep-16October 27, 2016October 21, 201622-Sep-17

NSE/INVG/32168

NSE/INVG/32102

NSE/INVG/32083

NSE/INVG/32591NSE/INVG/32979

NSE/INVG/33517NSE/INVG/33479NSE/INVG/35883

22-Mar-16

6-Nov-17

18-Mar-16

NSE/INVG/32048

NSE/INVG/36249

NSE/INVG/32026

18-Mar-16

18-Mar-16

18-Mar-16

18-Mar-16

18-Mar-16

NSE/INVG/32025

NSE/INVG/32023

NSE/INVG/32022

NSE/INVG/32021

NSE/INVG/32019

18-Mar-16

29-Aug-17

18-Mar-16

10-Oct-17

14-Mar-16

NSE/INVG/32017

NSE/INVG/35676

NSE/INVG/32016

NSE/INVG/36070

NSE/INVG/31973

4-Mar-16

4-Mar-16

4-Mar-16

6-Oct-17

NSE/INVG/31900

NSE/INVG/31903

NSE/INVG/31902

NSE/INVG/36044

2-Mar-16

16-Oct-17

2-Mar-16

31-Aug-17

NSE/INVG/31865

NSE/INVG/36119

NSE/INVG/31866

NSE/INVG/35692

2-Mar-16

24-May-1623-Dec-16

29-Feb-16

24-Feb-16

NSE/INVG/31869

NSE/INVG/32441NSE/INVG/33874

NSE/INVG/31838

NSE/INVG/31820

22-Feb-16

18-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

18-Feb-16

1-Mar-18

NSE/INVG/31793

NSE/INVG/31771

NSE/INVG/31772NSE/INVG/37106

17-Feb-16

18-Feb-1623-Feb-1625-Feb-168-Mar-169-Mar-1618-Mar-1622-Mar-16

NSE/INVG/33581 4-Nov-16

NSE/INVG/32187 6-Apr-16

17-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

NSE/INVG/31762NSE/INVG/31764NSE/INVG/31806NSE/INVG/31826NSE/INVG/31926NSE/INVG/31931NSE/INVG/32013NSE/INVG/32045

NSE/INVG/31761

17-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

17-Feb-16

23-Aug-17

13-Nov-17

NSE/INVG/31760

NSE/INVG/31757NSE/INVG/35651

NSE/INVG/31744NSE/INVG/36297

11-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

10-Feb-16

9-Feb-16

till the company resolves all the investor grievances pending against it. till the company resolves all the investor grievances pending against it.

NSE/INVG/31725

NSE/INVG/31719

NSE/INVG/31711

4-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

4-Feb-16

4 years from the date of completion of refunds to investors4 years from the date of completion of refunds to investors

2-Feb-16

27-Jan-16

3-Feb-16

NSE/INVG/31692

NSE/INVG/31693

NSE/INVG/31668

NSE/INVG/31639

NSE/INVG/31681

Revoked on 25 Jan 2017Revoked on 25 Jan 2017

Revoked on 25 Jan 2017Revoked on 25 Jan 2017

15-Jan-16

15-Jan-16

NSE/INVG/31577

NSE/INVG/31578

14-Jan-16

9-Nov-17

14-Jan-16

14-Feb-18

12-Jan-16

12-Jan-16

NSE/INVG/31568

NSE/INVG/36268

NSE/INVG/31564

NSE/INVG/36969

NSE/INVG/31555

NSE/INVG/31552

13-Jan-1624-Oct-17

11-Jan-16

8-Jan-16

4-Oct-17

8-Jan-16

NSE/INVG/31561NSE/INVG/36168

NSE/INVG/31541

NSE/INVG/31532

NSE/INVG/36011

NSE/INVG/31533

8-Jan-16

8-Jan-16

5 years from the date of completion of refunds to investors

5-Jan-16

NSE/INVG/31534

NSE/INVG/31535

NSE/INVG/31519

4-Jan-16

8-Aug-17

31-Dec-15

22-Jan-18

31-Dec-15

31-Dec-15

NSE/INVG/31502

NSE/INVG/35554

NSE/INVG/31478NSE/INVG/36802

NSE/INVG/31481

NSE/INVG/31483

5-Sep-17

15-Dec-15

15-Feb-18

15-Dec-15

11-Dec-15

NSE/INVG/35742

NSE/INVG/31359

NSE/INVG/36978

NSE/INVG/31362

NSE/INVG/31332

4-Dec-15

28-Sep-17

4-Dec-15

22-Mar-18

4-Dec-15

24-Aug-17till the expiry of 4 years from the date of completion of refunds till the expiry of 4 years from the date of completion of refunds till the expiry of 4 years from the date of completion of refunds

4-Dec-15

6-Oct-17

NSE/INVG/31291

NSE/INVG/35958

NSE/INVG/31287

NSE/INVG/37266

NSE/INVG/31286

NSE/INVG/35658

NSE/INVG/31292

NSE/INVG/36040

2-Dec-15

21-Jul-1715-Dec-17

1-Dec-15

8-Nov-17

1-Dec-15

31-Jul-17

1-Dec-15

4-Oct-17

30-Nov-15

NSE/INVG/31265

NSE/INVG/35433NSE/INVG/36514

NSE/INVG/31256

NSE/INVG/36261

NSE/INVG/31257

NSE/INVG/35490

NSE/INVG/31258

NSE/INVG/36010

NSE/INVG/31250

23-Nov-15

10-Aug-17

23-Nov-15

23-Nov-15

23-Nov-15

20-Nov-15

7-Mar-184 (four) years from the date of completion of refunds to investors

NSE/INVG/31207NSE/INVG/35583

NSE/INVG/31199

NSE/INVG/31204

NSE/INVG/31210

NSE/INVG/31185NSE/INVG/37142

4 (four) years from the date of completion of refunds to investors 4 (four) years from the date of completion of refunds to investors 4 (four) years from the date of completion of refunds to investors

4 (four) years from the date of completion of refunds to investors

4 (four) years from the date of completion of refunds to investors

20-Nov-15

20-Nov-15

20-Nov-15

NSE/INVG/31186

NSE/INVG/31173

NSE/INVG/31174

20-Nov-15

30-Dec-15October 21, 2016

10-Nov-15

13-Sep-1715-Dec-17

9-Nov-15

3-May-18

NSE/INVG/31172NSE/INVG/31465NSE/INVG/33475

NSE/INVG/31119NSE/INVG/35799NSE/INVG/36517

NSE/INVG/31109NSE/INVG/37686

9-Nov-15

5-Sep-17

9-Nov-15

9-Nov-15

6-Nov-15

NSE/INVG/31111NSE/INVG/35745

NSE/INVG/31106

NSE/INVG/31105

NSE/INVG/31099

4-Nov-15

4-Nov-15

5-Nov-15

21-Oct-15

27-Oct-15

19-Oct-15

NSE/INVG/31077

NSE/INVG/31079

NSE/INVG/31085

NSE/INVG/30988

NSE/INVG/31012

NSE/INVG/30970

16-Oct-15

16-Oct-15

16-Oct-15

16-Oct-15

13-Oct-15

15-Nov-17

12-Oct-15

9-Oct-15

NSE/INVG/30961

NSE/INVG/30963

NSE/INVG/30965

NSE/INVG/30964

NSE/INVG/30942

NSE/INVG/36311

NSE/INVG/30933

NSE/INVG/30927

27-Nov-17

9-Oct-15

26-Dec-1727-Mar-18

7-Oct-15

5-Oct-15

1-Oct-15

27-Nov-17

NSE/INVG/36392

NSE/INVG/30928

NSE/INVG/36582NSE/INVG/37338

NSE/INVG/30912

NSE/INVG/30884

NSE/INVG/30877

NSE/INVG/36393

29-Sep-15

21-Dec-17

23-Sep-15

15-Sep-15

NSE/INVG/30842

NSE/INVG/36562

NSE/INVG/30813

NSE/INVG/30771

10-Sep-15

10-Sep-15

10-Sep-15

NSE/INVG/30729

NSE/INVG/30731

NSE/INVG/30730

2-Sep-15

15-Nov-17

27-Aug-15

17-Aug-15

1-Sep-15from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

17-Aug-15

NSE/INVG/30664

NSE/INVG/36316

NSE/INVG/30621

NSE/INVG/30520

NSE/INVG/30655

NSE/INVG/30519

from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

12-Aug-15

2-Nov-16

11-Aug-15

2-Apr-18

11-Aug-15

October 21, 2016

10-Aug-1528-Sep-17

NSE/INVG/30483

NSE/INVG/33555

NSE/INVG/30471

NSE/INVG/37398

NSE/INVG/30468

NSE/INVG/33477

NSE/INVG/30453NSE/INVG/35957

6-Aug-15

10-Oct-1716-Nov-17

6-Aug-15

30-Oct-17

5-Aug-15

NSE/INVG/30441

NSE/INVG/36071NSE/INVG/36237

NSE/INVG/30440

NSE/INVG/36198

NSE/INVG/30431

4-Aug-15

3-Aug-15

3-Aug-15

NSE/INVG/30416

NSE/INVG/30405

NSE/INVG/30406

31-Jul-15

30-Jul-15

21-Nov-1727-Mar-18

28-Jul-15

NSE/INVG/30397

NSE/INVG/30387NSE/INVG/36345NSE/INVG/37341

NSE/INVG/30367

28-Jul-15

8-Dec-17

22-Jul-15

NSE/INVG/30366NSE/INVG/36453

NSE/INVG/30317

22-Jul-15

22-Jul-15

1-Feb-18

17-Jul-15

NSE/INVG/30316

NSE/INVG/30315

NSE/INVG/36887

NSE/INVG/30279

17-Jul-15

17-Jul-15

17-Jul-15

17-Jul-15

17-Jul-15

17-Jul-15

NSE/INVG/30262

NSE/INVG/30278

NSE/INVG/30276

NSE/INVG/30277

NSE/INVG/30271

NSE/INVG/30263

17-Jul-15

13-Oct-17

15-Jul-15

11-Oct-17

17-Jul-15

2-Jul-15

1-Nov-16

NSE/INVG/30267NSE/INVG/36109

NSE/INVG/30247NSE/INVG/36091

NSE/INVG/30264

NSE/INVG/30158NSE/INVG/33542

2-Jul-15

2-Jul-15

1-Jul-15

1-Jul-15

NSE/INVG/30143

NSE/INVG/30144

NSE/INVG/30132

NSE/INVG/30133

1-Jul-15

1-Jul-15

30-Jun-15

30-Jun-15

30-Jun-15

NSE/INVG/30131

NSE/INVG/30124

NSE/INVG/30117

NSE/INVG/30120

NSE/INVG/30122

30-Jun-15

30-Jun-15

10-Aug-16

30-Jun-15

17-Jul-154-Jan-1617-Feb-1623-Aug-1613-Jan-176-Sep-17

NSE/INVG/30121

NSE/INVG/30116NSE/INVG/32970

NSE/INVG/30106NSE/INVG/30268NSE/INVG/31503NSE/INVG/31763NSE/INVG/33066NSE/INVG/34009NSE/INVG/35753

29-Jun-15

8-Feb-18till the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directed

29-Jun-15

29-Sep-17

NSE/INVG/30100NSE/INVG/36938

NSE/INVG/30095NSE/INVG/35980

26-Jun-15

October 28, 2016

25-Jun-15

5-Jan-18

24-Jun-15

October 28, 2016

NSE/INVG/30074NSE/INVG/33532

NSE/INVG/30065NSE/INVG/36691

NSE/INVG/30053NSE/INVG/33526

24-Jun-15

21-Sep-16

24-Jun-15

4-Oct-16

24-Jun-15

4-Oct-16

NSE/INVG/30043NSE/INVG/33238

NSE/INVG/30042NSE/INVG/33342

NSE/INVG/30041NSE/INVG/33341

23-Jun-15

2-Nov-1613-Jul-1715-Dec-17

23-Jun-15

2-Nov-16

19-Jun-15

NSE/INVG/30032

NSE/INVG/33557NSE/INVG/35361 NSE/INVG/36518

NSE/INVG/30031

NSE/INVG/33545

NSE/INVG/30017

18-Jun-15

18-Jun-15

October 28, 2016

17-Jun-15

NSE/INVG/30004

NSE/INVG/30003NSE/INVG/33528

NSE/INVG/29997

5-Oct-17

17-Jun-15

6-Oct-16

17-Jun-15

17-Jun-15

NSE/INVG/36039

NSE/INVG/29993

NSE/INVG/33375

NSE/INVG/29989

NSE/INVG/29988

15-Jun-15

19-Sep-17

7-Jun-16

5-Jun-15

2-Nov-16

5-Jun-15

October 28, 2016

NSE/INVG/29971

NSE/INVG/35849

NSE/INVG/32532

NSE/INVG/29898

NSE/INVG/33558

NSE/INVG/29896

NSE/INVG/33525

4-Jun-15

4-Jun-15

24-Oct-17

3-Jun-15

3-Jun-162-Aug-1621-Sep-1717-Jan-183-May-18

29-May-15

2-Nov-16

NSE/INVG/29888

NSE/INVG/29885

NSE/INVG/36169

NSE/INVG/29877NSE/INVG/32516NSE/INVG/32910NSE/INVG/35878NSE/INVG/36769NSE/INVG/37683

NSE/INVG/29843NSE/INVG/ 33556

29-May-15

3-Aug-17

27-May-15

October 28, 2016

NSE/INVG/29841NSE/INVG/35530

NSE/INVG/29817NSE/INVG/33524

26-May-15

26-May-15

23-May-15

21-Sep-16

20-May-15

30-Mar-1721-Jul-17

NSE/INVG/29802

NSE/INVG/29799

NSE/INVG/29784NSE/INVG/33237

NSE/INVG/29763NSE/INVG/34513NSE/INVG/35428

12-May-15

21-May-1525-Jan-18

12-May-15

NSE/INVG/33338 4-Oct-16

NSE/INVG/29686NSE/INVG/29773NSE/INVG/36838

NSE/INVG/29685

9-May-15

11-May-153-Jun-165-Jul-1623-Aug-162-Jun-1720-Sep-17

NSE/INVG/29664NSE/INVG/29666NSE/INVG/32505NSE/INVG/32746NSE/INVG/33036NSE/INVG/35025NSE/INVG/35846

8-May-15

22-Mar-16

8-May-15October 18, 2016

7-May-15

17-May-16

NSE/INVG/29661

NSE/INVG/32046

NSE/INVG/29659NSE/INVG/33444

NSE/INVG/29651

NSE/INVG/32398

7-May-1517-May-16

7-May-1517-May-16

7-May-15

17-May-16

NSE/INVG/29652NSE/INVG/32399

NSE/INVG/29649NSE/INVG/32397

NSE/INVG/29648

NSE/INVG/32400

7-May-15

7-May-1527-Mar-18

6-May-15

21-Sep-16

30-Apr-15

23-Nov-159-May-16

NSE/INVG/29653

NSE/INVG/29650NSE/INVG/37330

NSE/INVG/29634NSE/INVG/33235

NSE/INVG/29602NSE/INVG/31195NSE/INVG/32349

28-Apr-15

27-Apr-15

27-Apr-16

24-Apr-15

28-Apr-16

NSE/INVG/29566

NSE/INVG/29551NSE/INVG/32268

NSE/INVG/29536

NSE/INVG/32274

24-Apr-15

22-Apr-15

4-Oct-16

NSE/INVG/29535

NSE/INVG/29513

NSE/INVG/33340

22-Apr-15

22-Apr-15

1-Mar-16

17-Apr-15

13-Oct-1523-Oct-1513-Nov-1513-Apr-165-Jul-1626-Aug-166-Oct-17

NSE/INVG/29509

NSE/INVG/29508

NSE/INVG/31859

NSE/INVG/29480

NSE/INVG/30939NSE/INVG/30992NSE/INVG/31124NSE/INVG/32216NSE/INVG/32745NSE/INVG/33077NSE/INVG/36041

17-Apr-15

2-Mar-16

15-Apr-15

NSE/INVG/29477

NSE/INVG/31868

NSE/INVG/29450

9-Apr-15

23-Aug-17

6-Apr-15

23-Nov-15

2-Nov-17

1-Apr-15

1-Apr-15

4-Sep-15from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/29404

NSE/INVG/35649

NSE/INVG/29375

NSE/INVG/31193

NSE/INVG/36222

NSE/INVG/29361

NSE/INVG/29364

NSE/INVG/30684

from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

31-Mar-15

24-May-16

31-Mar-15

2-Mar-16

30-Mar-15

1-Nov-16

NSE/INVG/29326

NSE/INVG/32440

NSE/INVG/29331

NSE/INVG/31867

NSE/INVG/29306

NSE/INVG/33543

30-Mar-15

13-Oct-17

30-Mar-15

6-Oct-16

27-Mar-15

27-Mar-15

NSE/INVG/29307

NSE/INVG/36108

NSE/INVG/29302

NSE/INVG/33376

NSE/INVG/29293

NSE/INVG/29292

27-Mar-15

20-Sep-16

23-Mar-15

24-Feb-16

23-Mar-15

25-Mar-1526-Mar-1527-Mar-1517-Feb-15

NSE/INVG/29289

NSE/INVG/33228

NSE/INVG/29219

NSE/INVG/31808

NSE/INVG/29218

NSE/INVG/29257NSE/INVG/29268NSE/INVG/29282NSE/INVG/31755

23-Mar-15

27-Mar-1510-Dec-15

20-Mar-15

24-Mar-1527-Mar-15October 28, 2016

20-Mar-15

26-Feb-16NSE/INVG/32870 8-Jul-16

14-Jul-17

NSE/INVG/29217

NSE/INVG/29284NSE/INVG/31321

NSE/INVG/29207

NSE/INVG/29248NSE/INVG/29286NSE/INVG/33529

NSE/INVG/29205

NSE/INVG/31837

NSE/INVG/35372

20-Mar-15

11-Dec-15

20-Mar-15

20-Apr-16

20-Mar-15

1-Mar-16

20-Mar-15

20-Mar-15

NSE/INVG/29210

NSE/INVG/31330

NSE/INVG/29214

NSE/INVG/32234

NSE/INVG/29198

NSE/INVG/31858

NSE/INVG/29197

NSE/INVG/29209

19-Mar-15

26-Feb-16

19-Mar-15

27-Mar-1511-Dec-15

19-Mar-15

19-Mar-18

NSE/INVG/29196

NSE/INVG/31836

NSE/INVG/29185

NSE/INVG/29285NSE/INVG/31331

NSE/INVG/29195

NSE/INVG/37221

19-Mar-15

19-Mar-15

19-Mar-15

19-Mar-15

NSE/INVG/29188

NSE/INVG/29186

NSE/INVG/29191

NSE/INVG/29193

19-Mar-15

19-Mar-15

18-Mar-15

17-Mar-15

NSE/INVG/29192

NSE/INVG/29189

NSE/INVG/29170

NSE/INVG/29162

17-Mar-15

12-May-16

16-Mar-15

13-Mar-15

16-Mar-1520-May-16

NSE/INVG/29160

NSE/INVG/32377

NSE/INVG/29136

NSE/INVG/29120

NSE/INVG/31995NSE/INVG/32430

15-Nov-17

13-Mar-15

16-Feb-18

13-Mar-15

18-Jan-16till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/36316

NSE/INVG/29121

NSE/INVG/36991

NSE/INVG/29122

NSE/INVG/31586

12-Mar-15

23-Feb-16

11-Mar-15

7-Mar-15

7-Mar-15

NSE/INVG/29109

NSE/INVG/31804

NSE/INVG/29092

NSE/INVG/29065

NSE/INVG/29066

25-Jul-14

5-Mar-1511-Dec-17

5-Mar-15

5-Mar-15

NSE/INVG/27220

NSE/INVG/29064NSE/INVG/36466

NSE/INVG/29045

NSE/INVG/29046

4-Mar-15

October 28, 2016

2-Mar-15

27-Jul-17

25-Feb-15

28-Apr-16

NSE/INVG/29034

NSE/INVG/33531

NSE/INVG/29008

NSE/INVG/35473

NSE/INVG/28978

NSE/INVG/32273

24-Feb-15

23-Feb-15

6-May-16

20-Feb-15

2-Sep-1525-Aug-1622-Sep-17

NSE/INVG/28963

NSE/INVG/28943

NSE/INVG/32340

NSE/INVG/28938

NSE/INVG/30663NSE/INVG/33065NSE/INVG/35896

20-Feb-15

10-Dec-15NSE/INVG/31320 17-Jun-16

20-Feb-15

21-Sep-16

NSE/INVG/28930

NSE/INVG/31320

NSE/INVG/28933

NSE/INVG/33236

20-Feb-15

22-Nov-1719-Apr-18

13-Feb-15

29-Apr-16

13-Feb-15

2-Jul-15

NSE/INVG/28935

NSE/INVG/36353 NSE/INVG/37569

NSE/INVG/28872

NSE/INVG/32283

NSE/INVG/28870

NSE/INVG/30160

period of 18 months or refund of money whichever is laterperiod of 18 months or refund of money whichever is later

12-Feb-15

23-Mar-152-May-16

12-Feb-15

NSE/INVG/28862

NSE/INVG/29227NSE/INVG/32299

NSE/INVG/28861

12-Feb-15

17-Feb-16

12-Feb-15

12-Feb-154-Oct-16

11-Feb-15

11-Feb-15

23-Feb-15

NSE/INVG/28857

NSE/INVG/31754

NSE/INVG/28851

NSE/INVG/28855NSE/INVG/33339

NSE/INVG/28844

NSE/INVG/28842

NSE/INVG/31803

10-Feb-15

17-Jun-16

6-Feb-15

12-Feb-152-Nov-16

NSE/INVG/28831

NSE/INVG/32601

NSE/INVG/28807

NSE/INVG/28864NSE/INVG/33559

6-Feb-15

23-Mar-15

2-Feb-15

29-Dec-15

2-Feb-15

22-Jan-16

30-Jan-15

NSE/INVG/28804NSE/INVG/29224

NSE/INVG/28755

NSE/INVG/31460

NSE/INVG/28748

NSE/INVG/31621

NSE/INVG/28737

29-Dec-15from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

30-Jan-15

24-Feb-16

29-Jan-15

19-Oct-15from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

23-Aug-17from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

29-Jan-15

21-Apr-16

NSE/INVG/31459

NSE/INVG/28734

NSE/INVG/31813

NSE/INVG/28723

NSE/INVG/30972

NSE/INVG/35650

NSE/INVG/28724

NSE/INVG/32242

29-Jan-15

31-Dec-15

21-Jan-15

20-Jan-15

15-Jan-15

NSE/INVG/28725

NSE/INVG/31480

NSE/INVG/28677

NSE/INVG/28668

NSE/INVG/28633

15-Jan-15

14-Jan-15

10-Feb-15October 27, 2016

9-Jan-15

20-Apr-16

NSE/INVG/28641

NSE/INVG/28628

NSE/INVG/28825NSE/INVG/33516

NSE/INVG/28600

NSE/INVG/32235

8-Jan-15

23-Mar-15

7-Jan-15

19-Oct-15from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

6-Jan-15

NSE/INVG/28588

NSE/INVG/29222

NSE/INVG/28587

NSE/INVG/30973

NSE/INVG/28575

31-Dec-14

29-Dec-14

23-Mar-1522-Jan-16

till the expiry of four (4) years from the date of completion of refundstill the expiry of four (4) years from the date of completion of refunds

29-Dec-14

13-Oct-15from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/28517

NSE/INVG/28474NSE/INVG/29226NSE/INVG/31620

NSE/INVG/28471

NSE/INVG/30941

26-Dec-14

20-Dec-14

20-Apr-1511-Aug-152-Jun-1615-Jun-1625-Aug-166-Sep-172-Apr-18

NSE/INVG/28456

NSE/INVG/28405

NSE/INVG/29489NSE/INVG/30471NSE/INVG/32504NSE/INVG/32584NSE/INVG/33064NSE/INVG/35754NSE/INVG/37398

20-Dec-14

13-Oct-15

NSE/INVG/28406

NSE/INVG/30940

9-Nov-1513-Nov-1518-Mar-1626-Aug-1621-Sep-17

NSE/INVG/31110NSE/INVG/31123NSE/INVG/32015NSE/INVG/33078NSE/INVG/35875

19-Dec-14 NSE/INVG/28392

17-Dec-14

16-Dec-14

28-Mar-18

16-Dec-14

14-Oct-15from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/28371

NSE/INVG/28373

NSE/INVG/37366

NSE/INVG/28372

NSE/INVG/30947

from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

16-Dec-14

15-Oct-15for a period of three years or till the date of refund of money to the allottees whichever is laterfor a period of three years or till the date of refund of money to the allottees whichever is laterfor a period of three years or till the date of refund of money to the allottees whichever is laterfor a period of three years or till the date of refund of money to the allottees whichever is laterfor a period of three years or till the date of refund of money to the allottees whichever is laterfor a period of three years or till the date of refund of money to the allottees whichever is later

15-Dec-14

15-Jan-16till the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refunds

15-Dec-14

1-Oct-1529-Dec-15

till the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directed

NSE/INVG/28370

NSE/INVG/30959

NSE/INVG/28354

NSE/INVG/31575

NSE/INVG/28352

NSE/INVG/30875NSE/INVG/31457

10-Dec-14

10-Dec-14

10-Dec-14

10-Dec-14

10-Dec-14

NSE/INVG/28319

NSE/INVG/28318

NSE/INVG/28317

NSE/INVG/28315

NSE/INVG/28314

10-Dec-14

10-Dec-14

10-Dec-14

10-Dec-14

NSE/INVG/28313

NSE/INVG/28312

NSE/INVG/28311

NSE/INVG/28310

9-Dec-14

18-Sep-17

8-Dec-14

8-Dec-14

9-Dec-143-Aug-15

NSE/INVG/28300

NSE/INVG/35832

NSE/INVG/28292

NSE/INVG/28289

NSE/INVG/28299NSE/INVG/30408

8-Dec-14

31-Mar-16

4-Dec-14

18-Mar-1623-Aug-1622-Sep-17

NSE/INVG/28286

NSE/INVG/32120

NSE/INVG/28279

NSE/INVG/32018NSE/INVG/33035NSE/INVG/35889

4-Dec-1414-Oct-15

from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

4-Dec-1426-Apr-16

NSE/INVG/28271NSE/INVG/30948

NSE/INVG/28270NSE/INVG/32261

3-Dec-1415-Oct-15

from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

3-Dec-14

20-Aug-15till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

3-Dec-14

22-Apr-16

2-Dec-14

21-Jan-16till the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refunds

NSE/INVG/28259NSE/INVG/30957

NSE/INVG/28243

NSE/INVG/30554

NSE/INVG/28242

NSE/INVG/32252

NSE/INVG/28233

NSE/INVG/31603

till the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refunds

2-Dec-14

16-Mar-16

2-Dec-14

29-Sep-15

2-Dec-14

NSE/INVG/28232

NSE/INVG/31991

NSE/INVG/28228

NSE/INVG/30841

NSE/INVG/28226

2-Dec-14

24-Aug-15till the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refundstill the expiry of 4 years from the date of completion of refunds

1-Dec-14

11-Dec-15

28-Nov-14

NSE/INVG/28225NSE/INVG/30594

NSE/INVG/28223

NSE/INVG/31328

NSE/INVG/28207

28-Nov-14

till the expiry of three years from the date of completion of refund as directedtill the expiry of three years from the date of completion of refund as directedtill the expiry of three years from the date of completion of refund as directed

24-Nov-14

3-Jun-1523-Nov-159-May-16

24-Nov-14

25-Nov-14

24-Nov-14

18-Feb-16

NSE/INVG/28176

NSE/INVG/28139

NSE/INVG/29870NSE/INVG/31208NSE/INVG/32348

NSE/INVG/28138

NSE/INVG/28145

NSE/INVG/28135

NSE/INVG/31770

24-Nov-14

31-Oct-17

21-Nov-14

31-Mar-16

20-Nov-14

9-Oct-15till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/28123

NSE/INVG/36207

NSE/INVG/28115

NSE/INVG/32127

NSE/INVG/28111

NSE/INVG/30926

till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

20-Nov-14

21-Nov-1410-Mar-16

20-Nov-14

19-Oct-1510-Aug-16

from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

14-Nov-14

12-Dec-14till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

NSE/INVG/28109

NSE/INVG/28121NSE/INVG/31945

NSE/INVG/28104

NSE/INVG/30969NSE/INVG/32957

NSE/INVG/28056

NSE/INVG/28342

till all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors

NSE/INVG/28032 11-Nov-14

23-Nov-1721-Dec-17

10-Nov-14

till the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directedtill the refund of the money is made to the allottees as directed

NSE/INVG/36363NSE/INVG/36557

NSE/INVG/28025

5-Nov-14

5-Nov-14

3-Nov-14

16-Sep-15from the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors

1-Nov-14

3-Nov-14till all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investorstill all collective investment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investors

NSE/INVG/27980

NSE/INVG/27979

NSE/INVG/27971

NSE/INVG/30775

NSE/INVG/27963

NSE/INVG/27965

30-Oct-14

3-Nov-146-Nov-15

27-Oct-14

12-Nov-14

6-Oct-14

14-Oct-14

NSE/INVG/27944

NSE/INVG/27964NSE/INVG/31098

NSE/INVG/27917

NSE/INVG/28042

NSE/INVG/27756

NSE/INVG/27830

5-Nov-1411-Jun-1511-Jun-1523-Aug-169-Dec-16

29-Sep-14

9-Dec-15

NSE/INVG/28002NSE/INVG/29933NSE/INVG/29934NSE/INVG/33038NSE/INVG/33785

NSE/INVG/27716

NSE/INVG/31312

24-Sep-14

23-Mar-15

24-Sep-14

27-Jul-15

15-Sep-14

27-Oct-15 from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/27692

NSE/INVG/29232

NSE/INVG/27690

NSE/INVG/30356

NSE/INVG/27609

NSE/INVG/31011

from the date of this Order, till the expiry of 4 years from the date of completion of refunds to investors

15-Sep-14

14-Aug-15from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investors

11-Sep-14

18-Jan-16till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/27594

NSE/INVG/30497

NSE/INVG/27580

NSE/INVG/31585

till the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investorstill the expiry of 4 years from the date of completion of refunds to investors

10-Sep-14

12-Sep-143-Aug-1523-Nov-1516-Mar-1620-May-16

9-Sep-14

10-Sep-14

NSE/INVG/27556

NSE/INVG/27582NSE/INVG/30407NSE/INVG/31190NSE/INVG/31992NSE/INVG/323431

NSE/INVG/27552

NSE/INVG/27570

26-Feb-16

9-Sep-14

26-Aug-15from the date of this order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this order till the expiry of 4 years from the date of completion of refunds to investorsfrom the date of this order till the expiry of 4 years from the date of completion of refunds to investors

8-Sep-14

12-Oct-1523-Nov-1510-May-16

from the date of this order till the expiry of 4 years from the date of completion of refunds to investors

NSE/INVG/31835

NSE/INVG/27550

NSE/INVG/30602

NSE/INVG/27532

NSE/INVG/30932NSE/INVG/31189NSE/INVG/32360

28-Aug-14

12-Dec-14

28-Aug-1421-Jul-17

22-Aug-14

8-Sep-1424-Jul-15

NSE/INVG/27457

NSE/INVG/28334

NSE/INVG/27462NSE/INVG/35432

NSE/INVG/27419

NSE/INVG/27533NSE/INVG/30337

22-Aug-14

25-Aug-1427-Aug-144-Sep-1424-Feb-16

22-Aug-14

25-Aug-1413-Aug-1523-Nov-1520-Feb-18

from the date of this Order, till the expiry of four years from the date of completion of refunds to investorsfrom the date of this Order, till the expiry of four years from the date of completion of refunds to investors

NSE/INVG/27418

NSE/INVG/27425NSE/INVG/27445NSE/INVG/27519NSE/INVG/31817

NSE/INVG/27417

NSE/INVG/27426NSE/INVG/30489NSE/INVG/31196NSE/INVG/37007

18-Aug-14

31-Mar-154-Oct-17

NSE/INVG/27361

NSE/INVG/29334NSE/INVG/36009

14-Aug-14

19-Aug-1429-Dec-15

till the expiry of 4 years from the date of completion of refunds to investors as directed

14-Aug-14

19-Aug-1422-Mar-16

8-Aug-14

11-Aug-14

NSE/INVG/27358

NSE/INVG/27376NSE/INVG/31458

NSE/INVG/27359

NSE/INVG/27378NSE/INVG/32409

NSE/INVG/27318

NSE/INVG/27330

23-Nov-151-Mar-1630-Nov-17

8-Aug-14

18-Aug-1427-Oct-1523-Nov-15

8-Aug-14

18-Aug-148-Sep-141-Dec-15

till the expiry of 4 years from the date of completion of refunds to investors as directed

NSE/INVG/31194NSE/INVG/31860NSE/INVG/36414

NSE/INVG/27317

NSE/INVG/27370NSE/INVG/31010NSE/INVG/31191

NSE/INVG/27306

NSE/INVG/27369NSE/INVG/27534 NSE/INVG/31259

7-Aug-14

NSE/INVG/31198 23-Nov-154-Feb-168-Feb-18

till the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directed

6-Aug-14

8-Feb-15till the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directedtill the expiry of 4 years from the date of completion of refunds to investors as directed

NSE/INVG/27303

NSE/INVG/31691NSE/INVG/36935

NSE/INVG/27294

NSE/INVG/31706

31-Jul-14

29-Dec-14

NSE/INVG/27259

NSE/INVG/28473

31-Jul-14

6-Aug-15from the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directedfrom the date of this Order till the expiry of 4 years from the date of completion of refunds to investors as directed

31-Jul-14

18-May-15

NSE/INVG/27260

NSE/INVG/30443

NSE/INVG/27254

NSE/INVG/29738

25-Jul-14

8-Sep-1410-Feb-15

NSE/INVG/27214NSE/INVG/27538NSE/INVG/28832

24-Jul-14

12-Sep-1423-Nov-1531-Dec-1528-Nov-17

24-Jul-14

23-Jul-14

28-Jul-1419-Mar-1528-Nov-16

NSE/INVG/27212

NSE/INVG/27588NSE/INVG/31200NSE/INVG/31479NSE/INVG/36399

NSE/INVG/27211

NSE/INVG/27206

NSE/INVG/27225NSE/INVG/29179NSE/INVG/33710

17-Jul-1423-Mar-1513-Jul-16

15-Jul-14

10-Jul-14

10-Jul-14

25-Jun-1431-Mar-15

Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsTill all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors

NSE/INVG/27166NSE/INVG/29233NSE/INVG/32804

NSE/INVG/27153

NSE/INVG/27128

NSE/INVG/27129

NSE/INVG/27007NSE/INVG/29319

Till all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsTill all collective investment schemes wound up and all the monies mobilised through it are refunded to the investorsTill all collective investment schemes wound up and all the monies mobilised through it are refunded to the investors

19-Jun-14

20-Jun-149-Jan-18

6-Jun-14

NSE/INVG/26962

NSE/INVG/26966NSE/INVG/36709

NSE/INVG/26871

3-Jun-14

26-May-14

2-Mar-1516-Mar-16

NSE/INVG/26847

NSE/INVG/26787

NSE/INVG/29009NSE/INVG/31990

26-May-14

26-May-14

till all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the Collective Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

NSE/INVG/26786

NSE/INVG/26784

21-May-14

30-Jun-16NSE/INVG/26754NSE/INVG/32714

19-May-14

period of two years on completion of the repaymentsperiod of two years on completion of the repaymentsperiod of two years on completion of the repaymentsperiod of two years on completion of the repaymentsperiod of two years on completion of the repaymentsperiod of two years on completion of the repayments

16-May-14

NSE/INVG/26726

NSE/INVG/26707

16-May-14

16-May-1414-Jul-1416-Jul-14

2-May-14till the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investorstill the expiry of three years from the date of completion of refunds to investors

21-Apr-143-Aug-17

for a period of ten years from the date of confirmatory order on 02-Aug-2017.for a period of ten years from the date of confirmatory order on 02-Aug-2017.for a period of ten years from the date of confirmatory order on 02-Aug-2017.

28-Mar-1416-Apr-14

NSE/INVG/26706

NSE/INVG/26705NSE/INVG/27139NSE/INVG/27159

NSE/INVG/26585

NSE/INVG/26493NSE/INVG/35526

NSE/INVG/26317NSE/INVG/26466

NSE/INVG/26930 16-Jun-14NSE/INVG/27402 22-Aug-14

14-Oct-141-Dec-142-Feb-154-May-1524-Jun-15

21-Feb-14till the expiry of three years from the date of completion of refund as directed hereinabove.till the expiry of three years from the date of completion of refund as directed hereinabove.till the expiry of three years from the date of completion of refund as directed hereinabove.

4-Feb-145-Feb-146-Feb-14

till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

30-Dec-1331-Dec-13

20-Dec-13

2-Apr-14

20-Dec-131-Apr-16

19-Nov-13

NSE/INVG/27836NSE/INVG/28175NSE/INVG/28749NSE/INVG/29609NSE/INVG/30052

NSE/INVG/25958

NSE/INVG/25754NSE/INVG/25768NSE/INVG/25787

NSE/INVG/25418NSE/INVG/25437

NSE/INVG/25331NSE/INVG/26355

NSE/INVG/25318NSE/INVG/32129

NSE/INVG/25046

18-Nov-1327-Feb-1521-Jul-17

18-Nov-132-Jan-14

6-Nov-136-Nov-1318-Nov-137-May-1515-May-15

NSE/INVG/25033NSE/INVG/29000NSE/INVG/35434

NSE/INVG/25031NSE/INVG/25457

NSE/INVG/24901NSE/INVG/24906NSE/INVG/25028NSE/INVG/29655NSE/INVG/29726

30-Oct-13

4-Oct-13

16-Sep-13

29-Aug-13

27-Aug-13

26-Aug-13

20-Aug-1330-Dec-1312-Sep-14

29-Jul-13

10-Jul-13

9-Jul-13

5-Jul-1310-Feb-14

NSE/INVG/24865

NSE/INVG/24645

NSE/INVG/24458

NSE/INVG/24305

NSE/INVG/24276

NSE/INVG/24261

NSE/INVG/24213NSE/INVG/25419NSE/INVG/27592

NSE/INVG/24011

NSE/INVG/23877

NSE/INVG/23867

NSE/INVG/23853NSE/INVG/25824

24-Jun-13

13-Jun-1330-Jul-15

5-Jun-1322-Jul-1329-Jul-1330-Jul-1331-Jul-1312-Aug-13

NSE/INVG/23733

NSE/INVG/23684NSE/INVG/30388

NSE/INVG/23614NSE/INVG/23950NSE/INVG/24013NSE/INVG/24033NSE/INVG/24046NSE/INVG/24152

21-Aug-134-Sep-135-Sep-1322-Nov-1313-Jan-1322-Jul-144-Sep-1424-Nov-1415-Oct-152-Dec-1511-Dec-15

NSE/INVG/24229NSE/INVG/24361NSE/INVG/24380NSE/INVG/25081NSE/INVG/25546NSE/INVG/27184NSE/INVG/27514NSE/INVG/28136NSE/INVG/30959NSE/INVG/31264NSE/INVG/31327

prohibited from buying, selling or otherwise dealing in Bombay Rayon Fashions Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Essar Ports Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Foseco India Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in JCT Electronics Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Mudra Lifestyle Ltd. till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Omaxe Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Plethico Pharmaceuticals Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Sah Petroleums Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Tata Teleservices (Maharashtra) Limited till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in TRANSFORMERS & RECTIFIERS (INDIA) LIMITED till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Videocon Industries Limited till this company complies with the minimum public shareholding requirement. 

15-May-1311-Apr-14

10-May-1313-May-13

prohibited from buying, selling or otherwise dealing in International Constructions Limited till this company complies with the minimum public shareholding requirement. 

NSE/INVG/23422NSE/INVG/26441

NSE/INVG/23388NSE/INVG/23400

7-Jan-14

25-Apr-1325-Apr-13

19-Apr-1330-Dec-1322-Sep-17

26-Mar-1323-Jul-1315-Apr-1414-Mar-18

26-Mar-13

12-Mar-13

NSE/INVG/25497

NSE/INVG/23265NSE/INVG/23270

NSE/INVG/23238NSE/INVG/25420NSE/INVG/35898

NSE/ INVG/ 23043NSE/INVG/23968NSE/INVG/26457NSE/INVG/37203

NSE/INVG/23044

NSE/INVG/22931

15-Feb-139-Dec-13

11-Jan-1317-Jan-13

31-Dec-122-Jan-133-Jan-13

NSE/INVG/22940 13-Mar-13

20-Dec-12

4-Dec-12

29-Nov-12

7-Sep-12

10-Aug-12

NSE/INVG/22753NSE/INVG/25204

NSE/INVG/22525NSE/INVG/22555

NSE/INVG/22446NSE/INVG/22461NSE/INVG/22477

NSE/INVG/22358

NSE/INVG/22233

NSE/INVG/22203

NSE/INVG/21661

NSE/INVG/21461

Till all the pending investor grievances against the said company are resolvedTill all the pending investor grievances against the said company are resolved

10-Aug-124-Dec-13

Debarment Revoked vide SEBI order dated 04-Dec-13Debarment Revoked vide SEBI order dated 04-Dec-13

3-Aug-129-Aug-129-Nov-1220-Dec-1221-Dec-1231-Dec-1231-Dec-122-Jan-139-Jan-1311-Jan-1322-Jan-1326-Jun-14

16-Jul-12

10-Jul-127-Nov-12

18-May-1225-May-12

14-May-1217-May-1225-Oct-13

NSE/INVG/21460NSE/INVG/25165

NSE/INVG/21419NSE/INVG/21454NSE/INVG/22109NSE/INVG/22356NSE/INVG/22360NSE/INVG/22431NSE/INVG/22449NSE/INVG/22458NSE/INVG/22502NSE/INVG/22524NSE/INVG/22595NSE/INVG/27023

NSE/INVG/21267

NSE/INVG/21235NSE/INVG/22079

NSE/INVG/20800NSE/INVG/20842

NSE/INVG/20761NSE/INVG/20792NSE/INVG/24835

11-May-12

NSE/INVG/20730 9-May-1223-May-1227-Aug-13

7-May-1218-Sep-12

20-Apr-12

17-Apr-123-Dec-13

Till all the pending investor grievances against the said company are resolvedTill all the pending investor grievances against the said company are resolvedRevoked vide SEBI order dated 03-Dec-13 Till all the pending investor grievances against the said company are resolved

13-Apr-12

4-Apr-12

16-Mar-12

NSE/INVG/20751

NSE/INVG/20824NSE/INVG/24277

NSE/INVG/20698NSE/INVG/21735

NSE/INVG/20597

NSE/INVG/20563NSE/INVG/25154

NSE/INVG/20545

NSE/INVG/20487

NSE/INVG/20303

9-Mar-12

1-Mar-12

29-Feb-12

22-Feb-12

28-Dec-1129-Dec-114-May-1211-May-1211-May-123-Sep-125-Sep-125-Sep-127-Sep-127-Sep-1211-Sep-1221-Sep-125-Oct-125-Oct-1210-Oct-1216-Oct-1225-Oct-1229-Oct-12

NSE/INVG/20246

NSE/INVG/20179

NSE/INVG/20163

NSE/INVG/20084

NSE/INVG/19685NSE/INVG/19690NSE/INVG/20684NSE/INVG/20753NSE/INVG/20752NSE/INVG/21604NSE/INVG/21624NSE/INVG/21623NSE/INVG/21655NSE/INVG/21656NSE/INVG/21675NSE/INVG/21753NSE/INVG/21867NSE/INVG/21866NSE/INVG/21894NSE/INVG/21939NSE/INVG/22003NSE/INVG/22026

31-Oct-121-Nov-122-Nov-125-Nov-1217-Jan-1324-Jan-1326-Apr-137-May-1320-May-1330-May-1313-Jun-139-Jul-131-Aug-1330-Aug-1325-Oct-1328-Oct-131-Nov-1319-Nov-132-Jan-1411-Mar-1423-Jun-14

NSE/INVG/27316 8-Aug-1419-Dec-1413-May-1514-May-1510-Sep-15

NSE/INVG/32685 29-Jun-1619-Sep-1615-Nov-17

NSE/INVG/22036NSE/INVG/22046NSE/INVG/22058NSE/INVG/22065NSE/INVG/22566NSE/INVG/22616NSE/INVG/23285NSE/INVG/23347NSE/INVG/23463NSE/INVG/23558NSE/INVG/23681NSE/INVG/23866NSE/INVG/24051NSE/INVG/24321NSE/INVG/24834NSE/INVG/24841NSE/INVG/24892NSE/INVG/25044NSE/INVG/25458NSE/INVG/26134NSE/INVG/26981

NSE/INVG/28394NSE/INVG/29708NSE/INVG/29714NSE/INVG/30729

NSE/INVG/33215NSE/INVG/36315

5-Oct-11

NSE/INVG/18930 21-Sep-1122-Sep-1112-Oct-112-Jan-124-Jan-1217-Jan-1230-Jan-1224-Jan-1321-Jun-1326-Sep-13

NSE/INVG/27660 20-Sep-149-Feb-155-Sep-17

30-Aug-11NSE/INVG/20485 4-Apr-12

29-Nov-12

4-Aug-1115-Sep-1127-Sep-11

21-Jul-116 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)

6-Jul-11

NSE/INVG/19065

NSE/INVG/18932NSE/INVG/19115NSE/INVG/19718NSE/INVG/19740NSE/INVG/19828NSE/INVG/19909NSE/INVG/22615NSE/INVG/23729NSE/INVG/24554

NSE/INVG/28813NSE/INVG/35743

NSE/INVG/18761

NSE/INVG/22210

NSE/INVG/18528NSE/INVG/18884NSE/INVG/18978

NSE/INVG/18412

NSE/INVG/18293

22-Jun-11period of 2 years from the date of this consent orderperiod of 1 year from the date of this consent order

27-May-1131-May-1128-Mar-126-Sep-1327-May-14

26-May-1129-Nov-12

21-Apr-119-Jun-1422-Apr-15

18-Apr-11

8-Apr-112-May-1126-Mar-14

NSE/INVG/18144

NSE/INVG/17902NSE/INVG/17922NSE/INVG/20420NSE/INVG/24398NSE/INVG/26802

NSE/INVG/17879NSE/INVG/22214

NSE/INVG/17566NSE/INVG/26882NSE/INVG/29514

NSE/INVG/17525

NSE/INVG/17469NSE/INVG/17638NSE/INVG/26295

7-Apr-11

3-Feb-118-Jul-1113-May-1514-May-1530-Jun-154-Jan-165-Jan-165-Jan-165-Jan-1631-Mar-179-Feb-18

NSE/INVG/17465

NSE/INVG/16912NSE/INVG/18319NSE/INVG/29700NSE/INVG/29718NSE/INVG/30105NSE/INVG/31504NSE/INVG/31515NSE/INVG/31516NSE/INVG/31518NSE/INVG/34539NSE/INVG/36953

23-Dec-10from buying, selling or dealing in securities in any manner whatsoever or accessing the securities market, directly or indirectly, and from being a director of any listed company for a period of five years from the date of this Order.

16-Dec-1019-Jan-1127-Jun-1117-Dec-13

13-Dec-1011-Feb-1125-Feb-11

NSE/INVG/16597

NSE/INVG/16545NSE/INVG/16810NSE/INVG/18186NSE/INVG/25292

NSE/INVG/16514NSE/INVG/16988NSE/INVG/17091

8-Dec-1021-Feb-1125-Feb-11

2-Dec-1023-Mar-1119-Jul-1116-Mar-12

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

NSE/INVG/16482NSE/INVG/17044NSE/INVG/17091

NSE/INVG/16436NSE/INVG/17325NSE/INVG/18394NSE/INVG/20307

restrained from accessing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

restrained from accessing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directionsdirected not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

directed not to buy, sell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions

28-Oct-10

11-Oct-101-Jun-1130-Mar-12

4-Oct-10

24-Sep-10

16-Jul-1029-Jul-10

27-Jul-10

20-Jul-10

6-Jul-10

NSE/INVG/16166

NSE/INVG/15978NSE/INVG/17940NSE/INVG/20454

NSE/INVG/15897

NSE/INVG/15815

NSE/INVG/15226NSE/INVG/15326

NSE/INVG/15301

NSE/INVG/15248

NSE/INVG/15146

24-Jun-1019-Jul-1121-Feb-12

18-Jun-1025-Jul-14

13-Mar-1016-Dec-10

NSE/INVG/20394 26-Mar-12

22-Feb-106-Oct-10

NSE/INVG/15049NSE/INVG/18386NSE/INVG/20060

NSE/INVG/15016NSE/INVG/27219

NSE/INVG/14309NSE/INVG/16556

NSE/INVG/14146NSE/INVG/15940

20-Jan-10

1-Jan-106-Jan-10

29-Dec-09

21-Dec-0931-Aug-106-May-15

15-Dec-09

10-Nov-09

28-Oct-09

16-Oct-09

NSE/INVG/13942

NSE/INVG/13811NSE/INVG/13856

NSE/INVG/13772

NSE/INVG/13738NSE/INVG/15597NSE/INVG/29631

NSE/INVG/13688

NSE/INVG/13442

NSE/INVG/13355

NSE/INVG/13274

14-Oct-09

28-Jul-0916-Oct-0931-Dec-1023-Jan-13

8-Jun-0926-Oct-0919-Nov-0930-Nov-09

5-Jun-0918-Sep-091-Oct-0924-Nov-0931-Dec-0920-Jan-1027-Jan-101-Feb-109-Mar-1010-Mar-1025-Mar-1030-Jun-1016-May-1111-Jul-1119-Oct-1118-Jan-119-Apr-129-Apr-12

NSE/INVG/13253

NSE/INVG/12796NSE/INVG/13282NSE/INVG/16677NSE/INVG/22605

NSE/INVG/12538NSE/INVG/13340NSE/INVG/13495NSE/INVG/13573

NSE/INVG/12520NSE/INVG/13108NSE/INVG/13170NSE/INVG/13528NSE/INVG/13798NSE/INVG/13941NSE/INVG/13981NSE/INVG/14028NSE/INVG/14271NSE/INVG/14283NSE/INVG/14416NSE/INVG/15117NSE/INVG/17790NSE/INVG/18327NSE/INVG/19177NSE/INVG/19830NSE/INVG/20503NSE/INVG/20504

9-Apr-129-Apr-127-Sep-127-Sep-1226-Sep-1226-Sep-1216-Nov-1225-Dec-1220-Aug-14

NSE/INVG/27696 24-Sep-14

23-Apr-0916-Jul-0928-Jul-0931-Jul-0921-Aug-0924-Aug-0927-Aug-0910-Dec-0914-Dec-0912-Jan-1029-Jan-104-Feb-1021-Jun-106-Jul-107-Jul-1020-Jul-104-Aug-109-Sep-1011-Oct-108-Mar-1110-Mar-1114-Jun-1122-Jul-1124-Jan-121-Feb-126-Feb-12

NSE/INVG/20505NSE/INVG/20506NSE/INVG/21660NSE/INVG/21659NSE/INVG/21772NSE/INVG/21773NSE/INVG/22131NSE/INVG/22225NSE/INVG/27392

NSE/INVG/12313NSE/INVG/12737NSE/INVG/12794NSE/INVG/12827NSE/INVG/12930NSE/INVG/12937NSE/INVG/12967NSE/INVG/13656NSE/INVG/13676NSE/INVG/13897NSE/INVG/14003NSE/INVG/14056NSE/INVG/15031NSE/INVG/15148NSE/INVG/15155NSE/INVG/15254NSE/INVG/15391NSE/INVG/15710NSE/INVG/15974NSE/INVG/17168NSE/INVG/17200NSE/INVG/18065NSE/INVG/18423NSE/INVG/19857NSE/INVG/19934NSE/INVG/19956

24-Feb-1210-Apr-1221-Jun-1224-Jul-125-Oct-1223-Nov-1211-Nov-1313-Nov-136-Jan-1416-Apr-1431-Mar-158-Apr-1523-Mar-1823-Mar-18

NSE/INVG/20116NSE/INVG/20517NSE/INVG/21081NSE/INVG/21344NSE/INVG/21868NSE/INVG/22174NSE/INVG/24958NSE/INVG/24996NSE/INVG/25488NSE/INVG/26468NSE/INVG/29333NSE/INVG/29407NSE/INVG/37275NSE/INVG/37276

2-Apr-0920-Nov-09

1-Apr-09

25-Feb-09

2-Feb-0926-Oct-0923-Apr-14

16-Jan-094-Feb-10

NSE/INVG/12214NSE/INVG/13513

NSE/INVG/12211

NSE/COMP/12053

NSE/INVG/11967NSE/INVG/13341NSE/INVG/26519

NSE/INVG/11894NSE/INVG/14061

9-Jan-09

5-Jan-09

16-Dec-084-Feb-10

NSE/INVG/11864

NSE/INVG/11849

NSE/INVG/11772NSE/INVG/14061

14-Oct-084-Feb-10

29-Sep-08

18-Sep-08

NSE/INVG/11479NSE/INVG/14061

NSE/INVG/11387

NSE/INVG/11322

9-Jun-084-Feb-10

3-Apr-084-Feb-1018-Mar-10

31-Dec-074-Feb-10

30-Nov-07

13-Nov-07

24-Oct-07

NSE/INVG/10805NSE/INVG/14061

NSE/INVG/10528NSE/INVG/14061NSE/INVG/14342

NSE/INVG/9992NSE/INVG/14061

NSE/INVG/9852

NSE/INVG/9755

NSE/INVG/9664

24-Oct-07

4-Sep-074-Feb-10

7-Mar-07NSE/INVG/14061 4-Feb-10

NSE/INVG/14061 4-Feb-10

23-Feb-0719-Sep-0824-Sep-0813-Oct-081-Jul-0910-Aug-091-Oct-09

NSE/INVG/9665

NSE/INVG/9434NSE/INVG/14061

NSE/INVG/8629

NSE/INVG/8569NSE/INVG/11325NSE/INVG/11354NSE/INVG/11473NSE/INVG/12660NSE/INVG/12872NSE/INVG/13177

11-Jan-10NSE/INVG/14061 4-Feb-10

24-Jan-0731-Jul-0919-Mar-18

28-Apr-064-Nov-082-Jan-0928-May-0922-Jul-0931-Jul-0917-Sep-094-Jan-105-Jan-1011-Jan-105-Feb-1023-Feb-1019-Mar-106-Apr-1026-Apr-1011-May-1012-Aug-105-Oct-1026-Oct-1028-Feb-118-Apr-1123-May-1112-Aug-113-Apr-1213-Aug-1231-Mar-1516-Jul-1526-Jul-1618-Aug-16

NSE/INVG/13890

NSE/INVG/8423NSE/INVG/12820NSE/INVG/37223

NSE/MEMB/7436NSE/INVG/11586NSE/INVG/11842NSE/INVG/12462NSE/INVG/12761NSE/INVG/12817NSE/INVG/13098NSE/INVG/13825NSE/INVG/13826NSE/INVG/13887NSE/INVG/14064NSE/INVG/14158NSE/INVG/14349NSE/INVG/14516NSE/INVG/14648NSE/INVG/14756NSE/INVG/15444NSE/INVG/15930NSE/INVG/16131NSE/INVG/17102NSE/INVG/17473NSE/INVG/17835NSE/INVG/18607NSE/INVG/20473NSE/INVG/24164NSE/INVG/29335NSE/INVG/30253NSE/INVG/32870NSE/INVG/33015

3-Feb-06NSE/INVG/14061 4-Feb-10

25-Jan-06

16-Jan-0624-Jun-09

13-Jan-065-Oct-1028-Feb-1123-May-119-Nov-1216-Jul-1518-Aug-16

NSE/INVG/7135

NSE/INVG/7099

NSE/INVG/7069NSE/INVG/12632

NSE/INVG/7063NSE/INVG/15930NSE/INVG/17102NSE/INVG/17835NSE/INVG/22111NSE/INVG/30253NSE/INVG/33015

3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the order

3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the order3 months from February 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the order

15-Dec-0528-Feb-1116-Jul-15

16-Jun-098-Jul-0916-Aug-11

NSE/INVG/6955NSE/INVG/17102NSE/INVG/30253

NSE/INVG/12582NSE/INVG/12697NSE/INVG/18626

18-Sep-09

27-Jul-12

6-May-15

2-Jan-12

NSE/INVG/14061 4-Feb-10

NSE/INVG/14061 4-Feb-10

NSE/INVG/13109

NSE/INVG/21365

NSE/INVG/29632

NSE/INVG/19715

till all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to themtill all the collective investment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

prohibited from buying, selling or otherwise dealing in TRANSFORMERS & RECTIFIERS (INDIA) LIMITED till this company complies with the minimum public shareholding requirement. 

prohibited from buying, selling or otherwise dealing in Videocon Industries Limited till this company complies with the minimum public shareholding requirement. 

6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)6 years (The period of debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)

from buying, selling or dealing in securities in any manner whatsoever or accessing the securities market, directly or indirectly, and from being a director of any listed company for a period of five years from the date of this Order.