Date of Order

Particulars

Entity / Individual Name

18-Feb-08 In the matter of Universal Media Shri DixitLtd. Network Babubhai Patel

15-Feb-08 In the matter of M/s Numero Uno Projects Ltd, Shri Harish Devji Ruparel 27-Aug-07 In the matter of M/s Gujarat Texspin Limited Krishnaswami Rao Shri Mukund

13-Jan-09

In the matter of M/s Sawaca Communications Ltd. Finance M/S. Shri Parshwa M/S. Shri Parshwa Finance 19-Feb-08 In the matter of Genus Commutrade Ltd Shri Piyush Jhaveri 12-Dec-08 In the matter of Soundcraft Industries Limited (Dp Id In301071 Bo Id 80013178) Bharat H Jain 5-Jun-08 In the matter of Krishna Filaments Limited Shri O.P.Agarwal (Om Prakash Agarwal) Shri S.K. Agarwal (Sharad Kumar Agarwal)

13-Jan-09

In the matter of DSQ Biotech Limited Trading & Investment Co. Pvt. Ltd., Berral

28-Mar-08 In the matter of Bellary Steels and Alloys Ltd M/S Panchaloha Hotel P Ltd And Its Directors

PAN

Address Line 1

PAN as per UCI

2080, Patel baug, AHXPP6984A

ADVPR5418D 2, Laxmi Bhavan260, Sion Matunga (E) ACDPR4765J Director, Gujarat Texspin Limited, 25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gu

AAAHJ8715P 113, 'B' Zone, Kamdhanu Complex, AEFPJ0864C 2796, Zaveriwad, AAAHJ8715P 2796, Zaveriwad, AFDPJ1502N 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012 AADPA5452D 6C, Aggarwal House, Betegaon Village (East), 6C, Aggarwal House, AAAPA9823D Betegaon Village (East),

1-A, Grant Lane, 1st Floor, Room No.11, Kolkatta 700 012 AABCB0274H No.4000, Srilakshmi AADCP5728L

BSE Observation

As per UCC database

Address mismatch on comparing with SEBI file.

2080 NR MAHDEVVADAJ,AHMEDA AHMEDABAD GUJARAT BAD 2080,PATEL VAS,MAHADEV AHMEDABAD GUJARAT PASE,B/H,NAVGUJARAT COLLEGE, 2080 PATEL AHMEDABAD GUJARAT VASUSMANPURA GAMUSMANPURA B 305 REWA B 305 REVA DARSHAN APTSMAKTAMPUR ROADBH TALUKA POLICE STN BHARUCH BHARUCH GUJARAT GUJARAT

380013

380013

380014

Address mismatch on comparing with SEBI file.

392001 392012

PATEL SUPER BHARUCH MARKETSTATION ROAD

Gujarat

392001

6 C AGARWAL HOUSE (TULSI NIWAS) 'D' ROAD CHURCHGATE 6/A AGARWAL HOUSE TULSI NIVAS 6TH FLOOR 61 D ROAD CHURCH GATE 6/ A AGARWAL HOUSE TULSI NIVAS6 TH FLR 61 D ROAD CHURCHGATE 6 A AGRAWAL HOUSE TULSI NIVAS D ROAD CHURCHGATE

MUMBAI

Maharashtra 400020

MUMBAI

MAHARASHT 400006 RA

MUMBAI

MAHARASHT 400020 RA MAHARASHT 400020 RA

MUMBAI

Not found in UCC database on the basis of PAN provided by you

4000, SAILAKSHMI , 100 FEET ROAD, HAL 2 BANGALORE KAR STAGEINDIRANAGAR 560008

Address mismatch on comparing with SEBI file.

Date of Order 22-Apr-09

Particulars

Entity / Individual Name PAN

In the matter of G R Industries and Finance Limited

G R Industries And Finance AACCG0885C Limited

20-Apr-09 20-Apr-09 20-Apr-09 20-Apr-09 20-Apr-09 20-Apr-09 20-Apr-09 20-Apr-09 15-Mar-09

15-Mar-09

20-Mar-09

In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of GHCL Ltd In the matter of M/s Fast Track Entertainment Limited In the matter of M/s Fast Track Entertainment Limited In the matter of Aarti Industries Ltd, Aarti Drugs Ltd, Havells India Ltd and TASC Pharmaceuticals Ltd In the matter of Havells India Ltd In the matter of Database Finance Limited In the matter of Hitech Drilling Services India Limited In the matter of Deep Stock Broking Ltd

Pashupatinath Commercial Pvt Ltd Ricklunsford Trade And Industrial Investment Sovereign Commercial Pvt Ltd Swastik Commercial Pvt Ltd World Growth Fund Ltd Sanjay Dalmia- Non Executive Chairman Ravi Shanker JalanManaging Director Bhuwneshwar MishraCompany Secretary Shri Pradeep H Ambre

AAECP3237D AACCR6006J AAKCS1827Q AAKCS1829A AAACW6130G AADPD9438N ABBPJ6847Q AIWPM9469M ADIPA2558C

Shri Pradeep H Ambre

AAGHP9282B

Shri Shailesh S Jhaveri

ADTPJ0210B AASHS4851B (Two different PAN

20-Mar-09 19-Mar-09

Shri Digant R Desai Shri Samir N Shah

AKHPD4096J AJWPS1054R

10-Mar-09

Vinayak Investments

ACCPT5618B

6-Mar-09

Deep Stock Broking Ltd.

AABCD3284B

6-Mar-09 14-Jan-09 14-Jan-09

14-Jan-09

14-Jan-09

13-Jan-09

In the matter of Deep Stock Broking Ltd In the matter of Database Finance Ltd In the matter of Sarita Software & Industries Ltd In the matter of Sarita Software & Industries Ltd In the matter of Sarita Software & Industries Ltd In the matter of M/s Sawaca Communications Ltd. In the matter of M/s Sawaca Communications Ltd. In the matter of M/s Sawaca Communications Ltd. In the matter of DSQ Biotech Limited

Kunal B Shah Shri Shirish C. Shah

AMSPS9974R ACFPS7005L

M/S.Cardioid Securities Pvt AABCC3842N Ltd, Shri Abhayraj Shukla APOPS5722A / AABPS3909F AFRPB1932N

Shri Parimal Bhagvarilal Bhalija M/S. Shri Parshwa Finance

AAAHJ8715P

13-Jan-09

M/S. Shri Parshwa Finance

AEFPJ0864C

13-Jan-09

Shri Mahendra A. Shah

13-Jan-09

Triumph International Finance India Limited

AAACE0308A

13-Jan-09

In the matter of DSQ Biotech Limited

M/S. Dsq Biotech Ltd.

13-Jan-09

In the matter of DSQ Biotech Limited

Shri Dinesh Dalmia (Chairman),

13-Jan-09

In the matter of DSQ Biotech Limited

Shri K. Gopalakrishnan (Managing Director),

13-Jan-09

In the matter of DSQ Biotech Limited

Shri M G Anant Kumar (Executive Director),

13-Jan-09

In the matter of DSQ Biotech Limited

Shri S Ganapathy Subramanium

13-Jan-09

In the matter of DSQ Biotech Limited

Shri P S Balasubramanium

13-Jan-09

In the matter of DSQ Biotech Limited

Shri Vasudev Subanthore

13-Jan-09

In the matter of DSQ Biotech Limited

M/S. Dsq Holdings Ltd.

13-Jan-09

In the matter of DSQ Biotech Limited

Powerflow Holdings And Trading Pvt. Ltd.,

13-Jan-09

In the matter of DSQ Biotech Limited

Hulda Properties And Trades Ltd.,

13-Jan-09

In the matter of DSQ Biotech Limited

Cooltex Commodities Pvt. Ltd.,

13-Jan-09

In the matter of DSQ Biotech Limited

Berral Trading & Investment Co. Pvt. Ltd.,

AABCB0274H

13-Jan-09

In the matter of DSQ Biotech Limited

Arun Polymers (P) Ltd. And

13-Jan-09

In the matter of DSQ Biotech Limited

Aspolight Barter

13-Jan-09

In the matter of M/S. Eupharma Eupharma Laboratories Laboratories Ltd. Ltd

13-Jan-09

In the matter of Shri Ramanlal V Shah Eupharma Laboratories Ltd

AAKPS0856N

13-Jan-09

In the matter of Shri Shrenik Shah Eupharma Laboratories Ltd In the matter of Shri Sudhir K. Agarwal Eupharma Laboratories Ltd In the matter of Shri Ashok Saxena Eupharma Laboratories Ltd

13-Jan-09

13-Jan-09

13-Jan-09

In the matter of M/S Mahavir Capital Eupharma Laboratories Services Pvt. Ltd Ltd

AAACN8005A

13-Jan-09

13-Jan-09

In the matter of M/S Mahavir Securities Pvt. AABCM0680Q Eupharma Laboratories Ltd Ltd In the matter of Shri Rajesh Shah Eupharma Laboratories Ltd

12-Jan-09 9-Jan-09

In the matter of M/s Ashoka Refinery Ltd In the matter of Ojas Technochem Products Limited In the matter of Soundcraft Industries Limited

Shri S K Chadha M/S.Pivotal Stoxare Ltd

12-Dec-08

Shri Rajkumar Chainrai Basantani

12-Dec-08

In the matter of Soundcraft Industries Limited In the matter of Soundcraft Industries Limited In the matter of Soundcraft Industries Limited In the matter of Design Auto Systems Ltd. (DASL). In the matter of Design Auto Systems Ltd. (DASL).

Bharat H Jain (Dp Id In301071 Bo Id 80013178) M/S.Jain Investment (Prop.Ramila Jain) Dp Id In 301071 Bo Id 10055765 Asmita R Shah (Dp Id In 300095 Bo Id 10630356)

AFDPJ1502N

12-Dec-08

12-Dec-08

13-Oct-08

Vargin Finance Pvt. Ltd. (Vfpl Vargin Finance Pvt. Ltd. (Vfpl

13-Oct-08

8-Oct-08

30-Sep-08

18-Sep-08

In the matter of Top Telemedia Limited and Top Media Entertainment Limited In the matter of Top Media Entertainment Limited In the matter of Shalibhadra Infosec Limited and Universal Media Network Limited.

M/S. Top Media Entertainment Limited Shri Inderjeet Singh Vaghela Raju B Shah ALHPS1805K

18-Sep-08

In the matter of Atul H Shah Shalibhadra Infosec Limited and Universal Media Network Limited. In the matter of Shalibhadra Infosec Ltd. In the matter of Raju B Shah and Atul Hiralal Shah In the matter of Raju B Shah and Atul Hiralal Shah In the matter of Shree Rama Multi-Tech Limited In the matter of Krishna Filaments Limited In the matter of Krishna Filaments Limited In the matter of Krishna Shri K.K.Agarwal (Krishna Filaments Limited Kumar Agarwal) In the matter of Krishna Filaments Limited In the matter of Krishna Shri O.P.Agarwal (Om Filaments Limited Prakash Agarwal) In the matter of Krishna Filaments Limited In the matter of Krishna Shri S.K. Agarwal (Sharad Filaments Limited Kumar Agarwal) M/S Shalibhadra Infosec Ltd Raju B Shah,

ALJPS4966M

9-Jul-08

AACCS6738A

4-Jul-08

ALHPS1805K

4-Jul-08

Atul Hiralal Shah

ALJPS4966M

6-Jun-08

Shree Rama Multi Tech Ltd

5-Jun-08

M/S. Krishna Filaments

5-Jun-08

5-Jun-08

5-Jun-08

5-Jun-08

AADPA5452D

5-Jun-08

5-Jun-08

AAAPA9823D

5-Jun-08

In the matter of Krishna Filaments Limited In the matter of Krishna M/S. Krishna Vinyl Limited Filaments Limited In the matter of Krishna Filaments Limited In the matter of Bellary M/S. Bellary Steels & Alloys AAACB7491F Steels and Alloys Ltd In the matter of Bellary Mr S Madhav Steels and Alloys Ltd ABWPM8548E

5-Jun-08

5-Jun-08

28-Mar-08

28-Mar-08

28-Mar-08

In the matter of Bellary Mr S Madhav Steels and Alloys Ltd In the matter of Bellary Mrs S Parvathy Steels and Alloys Ltd In the matter of Bellary Mr Ram Narayan Pandey Steels and Alloys Ltd In the matter of Bellary M/S. S. N. Finance Ltd, Steels and Alloys Ltd In the matter of Bellary Shri G. H. Patil, Steels and Alloys Ltd

28-Mar-08

ABKPM1048B

28-Mar-08

28-Mar-08

28-Mar-08

28-Mar-08

In the matter of Bellary Shri V. R.Gundannavar, Steels and Alloys Ltd

28-Mar-08

In the matter of Bellary Shri P S Murali Steels and Alloys Ltd

28-Mar-08

In the matter of Bellary Shri S. Harikrishna, Steels and Alloys Ltd

28-Mar-08

In the matter of Bellary M/S. Kodiganti Investments Steels and Alloys Ltd Ltd And Its Directors, In the matter of Bellary Shri R Ranganathan, Steels and Alloys Ltd In the matter of Bellary Shri K C Kondaiah, Steels and Alloys Ltd In the matter of Bellary Mrs K Meenakshi Steels and Alloys Ltd In the matter of Bellary M/S Panchaloha Hotel P Ltd AADCP5728L Steels and Alloys Ltd And Its Directors In the matter of Santosh Gayakwad Buyback of Shares by Shalibhadra Infosec Ltd In the matter of Mukesh Bachubhai Vadecha Buyback of Shares by Shalibhadra Infosec Ltd In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. Shri. Dhaval Jhaveri

28-Mar-08

28-Mar-08

28-Mar-08

28-Mar-08

3-Mar-08

AFIPG6106Q

3-Mar-08

3-Mar-08

3-Mar-08

M/S. Blue Information Technology Ms. Seema D. Jhaveri

3-Mar-08

3-Mar-08

Shri R.S. Jhaveri

3-Mar-08

Shri V.K. Gupta

3-Mar-08

Shri K.C. Gupta

3-Mar-08

Shri Milan Trivedi

3-Mar-08

3-Mar-08

3-Mar-08

In the matter of Blue Shri Dilip Kumar Puri Information Technology Ltd. In the matter of Blue Shri Dilip Kumar Puri Information Technology Ltd. In the matter of Blue M/S. Beta Agro Ltd. Information Technology Ltd.

3-Mar-08

3-Mar-08

3-Mar-08

3-Mar-08

3-Mar-08

In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Blue Information Technology Ltd. In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter Infoways Ltd In the matter Infoways Ltd In the matter Infoways Ltd In the matter Infoways Ltd In the matter Infoways Ltd In the matter Infoways Ltd of Sun of Sun of Sun of Sun of Sun of Sun

M/S. Omega Housing Ltd.

M/S. Ranger Investments And Leasing Ltd. M/S. Kingfisher Overseas Ltd. M/S. Aadit Medicine Ltd.

Shri Anil Pujari

3-Mar-08

Shri Pravin Sonalkar

3-Mar-08 3-Mar-08 3-Mar-08

Shri Arif Mithani Shri Kuldeep Handoo Shri Kuldeep Handoo AAWPH2074B

3-Mar-08 3-Mar-08 3-Mar-08 3-Mar-08 3-Mar-08 3-Mar-08

Shri Rajesh Kumar Chaudhary Great Eastern Mercantile Pvt. Ltd. Act React Holdings Pvt. Ltd Adinath Propcon Pvt. Ltd. Apoorva Fincap Pvt. Ltd. Concept Institute Pvt. Ltd.

3-Mar-08

In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of Sun Infoways Ltd In the matter of ETP Corporation Ltd In the matter of ETP Corporation Ltd In the matter of ETP Corporation Ltd In the matter of ETP Corporation Ltd In the matter of ETP Corporation Ltd In the matter of ETP Corporation Ltd

Laxmi Securities

3-Mar-08

Neha Fincap Pvt. Ltd.

3-Mar-08

Sai Investments

3-Mar-08

Telefinlease Pvt. Ltd.

3-Mar-08 25-Feb-08

Shri Rajender Rai Online Information Technologies Ltd K12/1(5)/GHY Conrad Telefilms Ltd. ACIT/CIR-2(1)/DHY/D-9 Shri Suresh K Jajodia Shri Kalpesh M. More

25-Feb-08 25-Feb-08 25-Feb-08

25-Feb-08 25-Feb-08

Shri Om Prakash Jha Shri Joybrata Sen

25-Feb-08 25-Feb-08

In the matter of ETP Corporation Ltd In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd

Shri Pravin Sharma Shri Mubeen Ur Rehman

25-Feb-08

Shri A. X. N. Prabhu

25-Feb-08

In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd

Shri K. R. Kumaresan

25-Feb-08

Shri R Palaniappan

25-Feb-08

In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd

Net Axis Software Ltd

25-Feb-08

Laxmi Agro Ltd.,

25-Feb-08

Mega Channel Computers Ltd,

25-Feb-08

In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd

Golden Palms India Ltd.,

25-Feb-08

Fore C Software Ltd.,

25-Feb-08

In the matter of SMR Universal Softech Ltd In the matter of SMR Universal Softech Ltd

Shri Pradeep Kumar Jain

25-Feb-08

Shri I Srinivasan

25-Feb-08

In the matter of SMR Universal Softech Ltd

Shri K Prakash

20-Feb-08

In the matter of Vital Communications Limited In the matter of Vital Communications Limited In the matter of Genus Commutrade Ltd In the matter of Genus Commutrade Ltd

Vital Communications Ltd

20-Feb-08

Shri R.K. Garg

19-Feb-08

Shri Hitesh R.Bhatt

19-Feb-08

Shri Kalpesh R. Sheth

AFGPS4061N

19-Feb-08

In the matter of Genus Commutrade Ltd In the matter of Genus Commutrade Ltd In the matter of Genus Commutrade Ltd In the matter of Genus Commutrade Ltd In the matter of Universal Media Network Ltd. In the matter of Universal Media Network Ltd. In the matter of Universal Media Network Ltd. In the matter of M/s Numero Uno Projects Ltd,

Shri Rinku J Shah

19-Feb-08

Galaxy Home Appliances

19-Feb-08

Shri Mahendra K Sutaria

19-Feb-08

Shri Piyush Jhaveri

AEFPJ0864C, AAAHJ8715P

18-Feb-08

Shri Sanjiv P. Shah

18-Feb-08

Shri Dixit Babubhai Patel

AHXPP6984A

18-Feb-08

Shri Mukesh Bachubhai Vadecha Shri Harish Devji Ruparel

15-Feb-08

ADVPR5418D

15-Feb-08

In the matter of M/s Numero Uno Projects Ltd,

M/S Numero Uno Credit Capital And Investments Pvt. Ltd.

15-Feb-08

In the matter of M/s Numero Uno Projects Ltd,

M/S Numero Uno Securities Ltd.

15-Feb-08

In the matter of M/s Numero Uno Projects Ltd, In the matter of Oasis Media Matrix Ltd

M/S Avdh Investment & Capital Ltd.

14-Feb-08

Oasis Media Matrix Limited AAACR7358F

14-Feb-08

In the matter of Oasis Media Matrix Ltd In the matter of Oasis Media Matrix Ltd

Shri Vasant C Shah

14-Feb-08

Shri Chanderkant Mehta

14-Feb-08

In the matter of Oasis Media Matrix Ltd

Shri Kamlesh Shah

13-Feb-08

In the matter of E-Star Infotech Ltd, In the matter of E-Star Infotech Ltd, In the matter of E-Star Infotech Ltd, In the matter of M/S. Ransi Software India Ltd. In the matter of M/S. Ransi Software India Ltd. In the matter of M/S. Ransi Software India Ltd.

Shri Aga Rasool Mirkhosal

AAXPM9996Q

13-Feb-08

Shri M.M. Thitte

13-Feb-08 6-Feb-08

Arvind Thanvi M/S Ransi Software India Ltd.

6-Feb-08

Shri Mahendra A Shah

6-Feb-08

Shri Kunaram Choudhari

5-Feb-08

5-Feb-08

27-Dec-07

In the matter of Mazda Fabrics & Processors Ltd. In the matter of Mazda Fabrics & Processors Ltd. In the matter of Design Auto Systems Ltd.

Bharat Kumar Jain

Prakash Kumar Vachraj Jain Murali Nair

7-Nov-07

In the matter of Design Mr. Manoj Ganeriwala Auto Systems Ltd In the matter of Design Mrs. Madhu Ganeriwala Auto Systems Ltd In the matter of Shonkh Shonkh Technologies Technologies International Ltd International Ltd. In the matter of Shonkh M/S Advance Hovercrafts Technologies And Composites (India) International Ltd. Ltd., In the matter of Shonkh Mikona Impex And Traders Technologies Pvt. Ltd. International Ltd. In the matter of Shonkh Churuwala Exports Pvt. Ltd Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. Sadashiv Securities Pvt. Ltd., Sanyo Finance Pvt. Ltd.,

AACPG1165G

7-Nov-07

AAFPG6865N

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

Saral Website And Eximpvt. Ltd., Spectrum.Com Pvt. Ltd.,

16-Oct-07

16-Oct-07

16-Oct-07

In the matter of Shonkh Noted Infotech Pvt. Ltd. Technologies International Ltd. In the matter of Shonkh Shamit Finvest Pvt. Ltd Technologies International Ltd. In the matter of Shonkh Shri Mukesh Gupta Technologies International Ltd. In the matter of Shonkh Shri Baldev Raj Technologies International Ltd. In the matter of Shonkh Baldev Harish Electrical Pvt. Technologies Ltd International Ltd.

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

16-Oct-07

In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of Shonkh Technologies International Ltd. In the matter of M/s. Mega Millennium Investment Pvt. Ltd In the matter of M/s Gujarat Texspin Limited

Fns Consultants Pvt. Ltd.

Rajkar Electricals And Electronics Ltd. Harpal Associates Pvt. Ltd

Ms. Simmy Gupta,

M/S Atromax International Ltd M/S Mega Millennium Securities Pvt.Ltd. M/S. Gujarat Texspin Limited

3-Sep-07

AACCM2293E

27-Aug-07

27-Aug-07

In the matter of M/s Shri Taufik Haji Gaffar Gujarat Texspin Limited

27-Aug-07

In the matter of M/s Shri Tarik Haji Gaffar Gujarat Texspin Limited

27-Aug-07

In the matter of M/s Shri Jivrajbhai M Patel Gujarat Texspin Limited

27-Aug-07

In the matter of M/s Shri Mukund Krishnaswami ACDPR4765J Gujarat Texspin Limited Rao

27-Aug-07

In the matter of M/s M/S. Ferrari Textiles Private Gujarat Texspin Limited Limited And Its Director

27-Aug-07

In the matter of M/s Shri Tohid Hazi Gaffar Gujarat Texspin Limited

27-Aug-07

In the matter of M/s Shri Atul Ratilal Shah Gujarat Texspin Limited

27-Aug-07

In the matter of M/s Shri Neerav Bhagat Gujarat Texspin Limited Proprietor Of M/S. D. K. Consultancy In the matter of Magan Magan Industries Ltd Industries Ltd, In the matter of Manna Glass Tech Industries Ltd In the matter of Manna Glass Tech Industries Ltd In the matter of Manna Glass Tech Industries Ltd In the matter of M/s. Oasis Media Matrix Limited In the matter of M/s. Oasis Media Matrix Limited In the matter of M/s. Oasis Media Matrix Limited Manna Glass Tech Industries Ltd Shri Jayesh Balmukundbhai Mehta Shri Dattatray Marutirao Sawant M/S. Oasis Media Matrix Limited AAACR7358F

21-Aug-07

2-Aug-07

2-Aug-07

2-Aug-07

31-Jul-07

31-Jul-07

Shri Vasant C Shah

31-Jul-07

Shri Chanderkant Mehta

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited

Shri Kamlesh Shah

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited

Ms Varshaben Shah

AEJPS4572G

31-Jul-07

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited In the matter of M/s. Oasis Media Matrix Limited In the matter of M/s. Oasis Media Matrix Limited

Shri Manubhai Shah

Shri Asif Chippa

31-Jul-07

Shri Bankesh Bhavsar

AFAPB3386D

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited

Shri Navinbhai Shah

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited

Shri Navinbhai Shah

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited

Ms Yogini Patel

31-Jul-07

In the matter of M/s. Oasis Media Matrix Limited In the matter of M/s. Oasis Media Matrix Limited In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd, In the matter of MOH Ltd,

Shree Gayatri Shares & Services Pvt. Ltd Shri Amit Bhavsar (16)

31-Jul-07

AFAPB4987J

20-Jun-07

Shri Jitendra Shah

20-Jun-07

Mahavir Investments

20-Jun-07

Ms Varshaben V Gandhi And Its Partners Ms Falguniben N Shah

20-Jun-07

20-Jun-07

Tanaya Securities Ltd And Its Directors Shri Gaurang Patel,

20-Jun-07

20-Jun-07

Shri Parag Patel

20-Jun-07

Kajol Impex Ltd.And Its Director, Shri Hemrajsinh Vaghela

AAACJ9577E

20-Jun-07

AATPV5187G

20-Jun-07

Shri Piyush Jhaveri,

20-Jun-07

Smt Alpa Shah,

20-Jun-07

Smt Bijal Mehta

AEXPM2465A AGDPM1543R

20-Jun-07

In the matter of MOH Ltd, In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of dealing in Futures and Options Contracts. In the matter of Solid Carbide Tools Limited

Shri Anil Suresh Mistry

18-Jun-07

Rakhi Trading P Ltd.

AACCR6372B

18-Jun-07

Tungarli Tradeplace P Ltd.

AACCT4504F

18-Jun-07

Manu Vyapar P Ltd.

AABCM7561Q

18-Jun-07

Tlb Securities Ltd.

AACCT1355L

18-Jun-07

Amar Mukeshbhai Shah

AQEPS9060L

18-Jun-07

Shah Chirag Kirtikumar

ANXPS3298N

18-Jun-07

Amit Business Ltd.

AACCA6091Q

18-Jun-07

Suresh Bharrat

AJFPB5726L

15-Jun-07

Shri Mukesh Mansukhlal Kothari

26-Apr-07

26-Apr-07

6-Mar-07

In the matter of order book manipulation by certain entities on the day of listing of Securities In the matter of order book manipulation by certain entities on the day of listing of Securities In the matter of Bonanza Biotech Ltd

Chetan Rathod,

AGSPR0171R

Dhiren Pajwani

AAFHD0633M & AABPP6643B

Shri Amit Patel

AOGPP1986E

6-Mar-07

In the matter of Design Design Auto Systems Ltd. Auto Systems Ltd In the matter of Design Shri Sarvesh Garg, Auto Systems Ltd In the matter of Design Smt. Rita Garg, Auto Systems Ltd In the matter of Design Shri Prashant Rajgarhia Auto Systems Ltd In the matter of Design Shri Rajendra Tare Auto Systems Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Atlanta Ltd In the matter of Padmini Technologies Ltd In the matter of IPOs In the matter of M/s Bellary Steels & Alloys Ltd In the matter of M/s Simon Tech (India) Ltd In the matter of M/s Simon Tech (India) Ltd Mitul M Doshi, Shri Mukund Doshi Ms Smita Doshi Shri Shadilal Chopra Kuber Capital Services Pvt Ltd Vikram Kumar Jain Pine Tree Consultants Pvt Ltd. Shri Vishnu Sarup Gupta

AAACD5974H

6-Mar-07

ABSPG4063E

6-Mar-07

ABQPG0616H

6-Mar-07

6-Mar-07

22-Feb-07 22-Feb-07 22-Feb-07 22-Feb-07 22-Feb-07 22-Feb-07 22-Feb-07 31-Jan-07

AACPD4995K AAAHM1185Q AAIPD1313P AAAPC6067F AAACK1824F AABPJ9700H AADCP8816F AACPG1925E

27-Apr-06 1-Feb-06

Parag P Jhaveri Mr. G J Prasad

AAKPJ5052F

12-Jan-06

M/S Simon Tech (India) Limited. Shri Simon Behera - C/O Dr. (Ms.) Margaret Behera, Hillpatna Street, Berhampur, Dist. Ganjam, Orissa. Shri Sandeep Behera D/132, Koelnagar, Rourkela 769014, Orissa.

12-Jan-06

12-Jan-06

In the matter of M/s Simon Tech (India) Ltd

12-Jan-06

In the matter of M/s Simon Tech (India) Ltd

Shri Kumar Sourav H.No.18, 5Th Main Road, Rms Layout, Rmv Iind Stage, Sanjay Nagar, Near Bank Of India,Bangalore 560 094. Ms. Sunita Behera C/O M/S. Simon Tech (India) Ltd. In Front Of Old Radio Station, Mission Road, Buxibazar, Cuttack 753 001, Orissa. Mrs. Gitali Sikdar C/O M/S. Simon Tech (India) Ltd. In Front Of Old Radio Station, Mission Road, Buxibazar, Cuttack 753 001, Orissa. M/S Botanist Biotech Projects Ltd Mr. Gordan Harold Johnson Jhapatapur, Kharagpur, Dist : Midnapore, West Bengal. Mr. Satyendra Lal Dey Sikharpari, Po: Bonpatna Dist : Midnapore, West Bengal. Mr Durgasankar Chakraborty - Andul Purbapara , Post : Andul Mouri Dist : Howrah,West Bengal. Mr Paresh Chandra Sarkar Talbagicha , Post : Talbagicha Dist : Midnapore,West Bengal. Mr Arbinda Tirkey Arambati , Post : Nimpura Dist : Midnapore, West Bengal. Shri. Paul Dennis Clarence S/O Late Paul Thomas Pauls Villa, Brookland West , Pattathanam, P. O. Quilon, Kerela 691001.

12-Jan-06

In the matter of M/s Simon Tech (India) Ltd

12-Jan-06

In the matter of M/s Simon Tech (India) Ltd

12-Jan-06

12-Jan-06

In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd

12-Jan-06

12-Jan-06

12-Jan-06

12-Jan-06

12-Jan-06

12-Jan-06

In the matter of M/s Botanist Biotech Projects Ltd In the matter of M/s Botanist Biotech Projects Ltd

Shri. Krishan Mohan Sahoo S/O Late Kashinath Sahoo Villa, Sisua, P.O.Bentkar, Dist. Cuttack, Orissa. Shri. Avatar Singh - S/O Late Wasakha Singh, Behind Baghat SinghS House, Vill: Arambati, P.O. Nimpura Kharagpur 4

12-Jan-06

12-Jan-06

In the matter of M/s Botanist Biotech Projects Ltd

29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 29-Nov-05 2-Jan-04

Shri. Korada Srinivas Rao S/O K. Narsinga Rao B. R. Nagar, Purigate, P.O. Hijli, Kharagpur -6 AAACK8292M In the matter of Karuna Karuna Cables Ltd Cables Ltd AANPS7782G In the matter of Karuna Mahendra C. Shah, Cables Ltd ADYPS0396J In the matter of Karuna Sanjay B Shah, Cables Ltd In the matter of Karuna Ceetee Trading And Leasing AAACC4311M Cables Ltd Pvt. Ltd AABCV0925H In the matter of Karuna Vintel Securities Pvt Ltd Cables Ltd AVOPS4111P In the matter of Karuna Ajit Suryavanshi, Cables Ltd AFUPJ0681F In the matter of Karuna Santosh Rohidas Jagtap, Cables Ltd AACCN0923G In the matter of Karuna New Leader Trading Co. Cables Ltd Pvt. Ltd., AEGPC1262A In the matter of Karuna Umesh Choukekar, Cables Ltd In the matter of Karuna Rightstar Trading Company AACCR9880Q Cables Ltd Pvt. Ltd., AZRPS4603H In the matter of Karuna Dattu Shitole, Cables Ltd AEBPA2694B In the matter of Karuna Amar Adhav, Cables Ltd ALSPP7445F In the matter of Karuna Santosh Pawar And Cables Ltd AYNPS6546C In the matter of Karuna Vijay Suryavanshi Cables Ltd In the matter of M/s M/S Max Portfolios Max Portfolios

2-Jan-04

In the matter of M/s Max Portfolios In the matter of Delta Alliance financial Services

Shri Sanjeev Kapoor

2-Jan-04

Delta Alliance Financial Services

2-Jan-04

In the matter of Delta Alliance financial Services

Shri Rajeev Kapoor

13-Feb-08

In the matter of E-Star Infotech Ltd,

Shri Vijay B. Sheth

ADXPS4259B

Address Line 1

Address Line 2 9th Floor, Room No. 916

City

Pin code 700012

State

Phone no. 2211 0395

dp id

33,Chittaranjan Avenue

Kolkata

West Bengal

A/2 MANIBHADRA APPARTMENT, OPP CN VIDYALAYA

NEW GIRIDHAR PARK SOCIETY, AMBAWADI

AHMEDABAD

113, 'B' Zone, Kamdhanu Complex,

Opp. Sahjanand College, Ambawadi

Ahmedabad

380 001

Gujarat

IN301549

2796, Zaveriwad,

Opp.Laheria Ahmedabad Pole, Relief Road, 401, Nirja Apartments, B/h. Jain Ahmedabad Temple, Navarangpura, Oxford Centre, 10, Shroff Lane, Colaba Causeway, Colaba, Mumbai-400005 Shanthi Plaza , New No. 183, Old No. 79, 5th Floor, T.T.K Road, Alwarpet, Chennai 600 018 Shanthi Plaza , 12, Nawab New No. 183, Old Habibullah No. 79, 5th Floor, Road, II T.T.K Road, Street, Alwarpet, Chennai Chennai - 6 600 018 Shanthi Plaza , 7, Anna Main New No. 183, Old Road, No. 79, 5th Floor, Kodoambaka T.T.K Road, m, Chennai Alwarpet, Chennai 24 600 018

380 001

Gujarat

300 009

Gujarat

Shanthi Plaza , New No. 183, Old No. 79, 5th Floor, T.T.K Road, Alwarpet, Chennai 600 018 Shanthi Plaza , New No. 183, Old No. 79, 5th Floor, T.T.K Road, Alwarpet, Chennai 600 018 Shanthi Plaza , New No. 183, Old No. 79, 5th Floor, T.T.K Road, Alwarpet, Chennai 600 018 Shanthi Plaza , New No. 183, Old No. 79, 5th Floor, T.T.K Road, Alwarpet, Chennai 600 018 407-408, Anna Shri Rajan S. Salai, Nandanam, Govinda, Chennai- 600 035. Director of M/S. Dsq Holdings Ltd., 46, Southern Avenue, Kolkatta-29.

Unit No.7, IIIRD Floor, Maratha Udyog Bhavan, Prabhadevi , Mumbai- 400 025

C/o. Mr. Vishal J.Shah, 20-A, Sarat Bose Road, Puja Apartments, Kolkata , West Bengal 700 020.

Shri Ashok Shri Kumar Manoj Sharma, Kumar Director of Bhalotia, Powerflow Director Holdings of And Trading Powerflo Pvt. Ltd., w 73/1, Cotton Holdings St., Kolkatta- And 7. Trading Pvt. Ltd, 493, G.T. Road (S), Howrah1.

11/1A, Chowringhee Shri Suresh Terrace, KolkattaKumar Jalan, 700 012. Director of Hulda Properties And Trades Ltd, 2, Goenka Lane, Kolkatta-7.

Shri Hiralal Jalan, Director of Hulda Properties And Trades Ltd, 48, Kanohar Das Street, Kolkatta-7

Shri Pannalal Baradia, Director of Hulda Propertie s And Trades Ltd, 4, Raja Woodmu t Street, Kolkatta1.

Shri S. Ranjith Kumar, Director of Powerflo w Holdings And Trading Pvt. Ltd, Vignesh Appartm ent, 1068, North Avenue, Srinagar Colony, Saidapet , Chennai. Shri T.R. Padmana van, Director of Hulda Propertie s And Trades Ltd, 79, T.T.K. Road, Alwarpet , Chennai18.

Shri S. Ranjith Kumar, Director of Hulda Propertie s And Trades Ltd, 26, 5th Main Road, CIT Nagar, Chennai35

Shri Utpal Dey, Director of Hulda Propertie s And Trades Ltd, 79/1, Rajballav Saha Lane, Howrah1.

36, Strand Road, Shri Gagan Shri Pradip 3rd Floor, Kolkatta- Ch. Pradhan, Mitra, 700 001. Director of Director of Cooltex Cooltex Commodities Commoditie Pvt. Ltd., 8, s Pvt. Ltd, 2, Rameshwar Digambar Malia, 1st Bye Jani Temple Lane, Howrah- Road, 1st 1. Floor, Kolkatta-7.

Shri Mahabir Jalan, Director of Cooltex Commod ities Pvt. Ltd, 34, Birati School Road, Kolkatta54.

Shri Kamal Kumar Singh, Director of Cooltex Commod ities Pvt. Ltd, 209, East Sinthi Road, Kolkatta30. Shri Raj Kumar Sharma, Director of Berral Trading & Investm ent Co. Pvt. Ltd, 7, Burnt Salt Gola Lane, Flat No 6E, 6th Floor, Howrah1.

1-A, Grant Lane, 1st C/o. Raj Floor, Room No.11, Kumar Kolkatta 700 012 Sharma 7, Burnt Salt Gola Lane, Flat No. 6-E, 6th Floor, Howrah, West Bengal 711 101.

Shri Manmohan Mimani, Director of Berral Trading & Investment Co. Pvt. Ltd., 38/1, Ramtanu Bose Lane, Kolkatta-60

Shri Radhays hyam Karnani, Director of Berral Trading & Investm ent Co. Pvt. Ltd, D-15, Devta Plaza Complex , Residenc y Road, Bangalor e-25.

30, Bentic Street, Calcutta

Shri Mahjabir Shri Jalan, Niranjan Director of Kumar Arun Didwania, Polymers (P) Director of Ltd., 8, Arun Rameshwar Polymers (P) Malia,1st Bye Ltd., Lane, Howrah- Mandroja 1. Raod, Bhagalpur, Bihar.

Shri Suresh Kumar Didwania , Director of Arun Polymers (P) Ltd, Mandroj a Raod, Bhagalp ur, Bihar.

17, , Arminian Street, Calcutta.

Shri Suresh Prasad jalan, Director of Aspolight Barter, 17, Armenian Street, Kolkatta-1.

Shri Bishnu Kumar Khaitan, Director of Aspolight Barter, 30/A/10/A/, Dr. P.T.Laha Street, Rishra, Hooghly

16, Radha, RSM Marg, Telli Galli, Andheri (East), Mumbai-400069

Eupharma House, Sahkar Marg, Vile Parle (East), Mumbai400057 15, Bhaveshwar Tower 2, 4th Sagar, 20 Napean Floor, Centre Sea Road, Mumbai- Point, 400006 Panchavati, Ambavadi, Ahmedabad 15, Bhaveswar Sagar, 20 Napean Sea Road, Mumbai400006 16, Radha, RSM Marg, 16, Radha, RSM Marg, Telli Galli, Andheri (East), Telli Galli, Andheri (East), Mumbai 400069

Mumbai

400069

B/403, Rajshree Avenue, B/403, Rajshree Avenue, B/404, Rajshree Avenue,

Behind Ahmedabad 380009 Dinesh Hall, Ashram Road, Near Dinesh Hall, Ashram Road, Behind Income Tax Office, Nr Dinesh Hall, Ahmedabad 380009 (079)46 4307/46 0664 9.8E+09

Ahmedabad 380009

Managing Director, C-112, New M/s. KMF Ltd. Moti Nagar 105, Marathon Galaxy 2, LBS Marg, Mulund West, Mumbai 400 080 7, Cosmos Commercial Centre, 3rd Road, Khar (W), Mumbai 400 052 Narayan Building, 23, Lakhamshi Napoo Road, Dadar (CR), Mumbai400014

New Delhi

110 015

225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400012 225/C, MM Joshi Marg, Rangari Building, Room no. 6, Mumbai-400013 6, Babubhai Chawl, Santosh Nagar, Iraniwade Road No. 4, Kandiwali (W), Mumbai-400067 E-97, Saket Nagar

Indore

452 001

Madhya Pradesh

IN301983

IN301549

703, Anand Mangal III,Opposite Core Biotech A-202, Asavari Tower

Rajnagar Club Lane, Ambawadi Behind Fun Republic, Satellite

Ahmedabad

380006

Gujarat

0796438204/5 /6 9.83E+09

Ahemdabad

380015

Gujarat

M - 33 Jolly Shopping Ghoddod Road Surat Point Opp Abhinandan Market

Gujarat

02612662366

IN300343

Ram Niwas 1

Khanpur

Ahmedabad

380 001

Gujarat

Eucharistic Congress Bldg., No. II Betegaon Village (East), 6C, Aggarwal House,

5, Convent Mumbai Street, Colaba, Tal.: Palghar Thane

400 039

Maharastr a Maharastr a Maharastr a Maharastr a Maharastr a Maharastr a Maharastr a IN300011 IN300011 IN300011

401 501

D - Road, Churchgate Tal.: Palghar

Mumbai

400 020

Betegaon Village (East), 6C, Aggarwal House,

Thane

401 501

D - Road, Churchgate Tal.: Palghar

Mumbai

400 020

Betegaon Village (East), 6C, Aggarwal House,

Thane

401 501

D - Road, Churchgate

Mumbai

400 020

Betegaon Village (East), Eucharistic Congress Bldg., No. II Betegaon Village (East),

Tal.: Palghar

Thane

401 501

Maharastr a Maharastr a Maharastr a IN300011

5, Convent Mumbai Street, Colaba, Tal.: Palghar Thane

400 039

401 501

Regd. Office : S10/11

Anantapur Road,

Bellary Bangalore

583 101

Managing Director, No.201, 7th Bellary Steels and Cross, Off Alloys Ltd C.M.H. Road, 1st Stage, Indiranagar
No.4000, Srilakshmi 100 Feet Road, HAL II Stage, Indiranagar

560 038

Bangalore

560 008

Director, Bellary Steels and Alloys Ltd Director, Bellary Steels and Alloys Ltd Bangalore No.180, 9th Cross, I Stage, Indira Nagar Director, M/S. S. N. No.740, HubliFinance Ltd Mathru Dharwad Krupa, Indira Colony, Keshwapur
Director, M/S. S. N. Finance Ltd

560 038

580 023

No.3062, Bangalore th th 11 Main, 4 Cross, HAL II Stage Bangalore

560 008

Director, M/S. S. N. No.25, 14th Finance Ltd Main, Vaiyalikaval,

560 003

Director, M/S. S. N. Srilakshmi Finance Ltd Door No.4000, 100 Feet Road, HAL II Stage

Bangalore

560 008

KHB Colony, S N Pet

Director, M/s. Kodiganti Investments Ltd Director, M/s. Kodiganti Investments Ltd W/o. Mr. KC Kondiah, Director, M/s. Kodiganti Investments Ltd No.4000, Srilakshmi B-1 II Cross, Patel Nagar Extension No.10(1) KHB Colony, S N Pet No.10(1) KHB Colony, S N Pet 100 Feet Road, HAL II Stage, Indiranagar

Bellary Bellary Bellary Bellary

583 101 583 101 583 101 583 101

Bangalore

560 008

IN 301926

C/o Raj Emporium

Opp. Aka Sheth Ahmedabad Kuva Ne Pole, Raipur Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O., Salapose Road, Ahmedabad Near G.P.O.,

380 001

Gujarat

0792111799

IN300982

333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre, 333, Sarvodaya Commercial Centre,

380001

Gujarat

380001

Gujarat

380001

Gujarat

380001

Gujarat

380001

Gujarat

380001

Gujarat

380001

Gujarat

333, Sarvodaya Commercial Centre, 7, Dadiseth Agiyani lane, 62, Lav Kush Towers,

Salapose Road, Ahmedabad Near G.P.O., Kalbadevi Chambers, Kalbadevi Drive-in Road Mumbai

380001

Gujarat

Maharash tra 380054 Gujarat

Ahmedabad

43, Aditya Banglows

Drive in Road

Ahmedabad

380054

Gujarat

Community Service Centre, 8/33-34 Community Service Centre, 8/33-34 310,311 Mahakant Building Sheetal Apartment,104, 2nd Floor, Udhav Nagar 15/275, ESIC Nagar

Grant Bldg. Arthur Bunder Road., Colaba Grant Bldg. Arthur Bunder Road., Colaba Near V S Hospital, Ellis Bridge Ganesh Temple view, Shantivan, Borivali (E) New Link Road, Andheri (W) Yari Road, Andheri (W)

Mumbai

400001

Maharash tra Maharash tra Gujarat

Mumbai

400001

Ahmedabad

380006

Mumbai

400066

Maharash tra

Mumbai

4000053

Maharash tra Maharash tra New Delhi New Delhi IN300589

10/1003, Panchvati B-113, Sarita Vihar 19-A, Arjun Nagar, Opposite B-7 Extension 99, Ambika Vihar, Room No 238, Ramabai Wadi 106, Community Centre C-63 A, Sarojini Marg B-269, Janta Colony E-223, Amba Bari

Mumbai New Delhi

400061 110076 110029

Safdarjung Enclave Paschim Vihar

New Delhi

New Delhi

110087 400 055 110008 302001 302004 302012

New Delhi Maharash tra New Delhi Rajasthan Rajasthan Rajasthan IN301160

Vakola Village, Mumbai Santa Cruz West Patel New Delhi Nagar C Scheme, Jaipur Jaipur Jaipur

IN300589

19-A, Arjun Nagar, Safdarjung Opposite B-7 Enclave Extension 249, Masjid Moth, II Flr. South Extn-II

New Delhi

110029

New Delhi

New Delhi

110049

New Delhi

IN301565

19-A, Arjun Nagar, Opposite B-7 Extension 249, Masjid Moth,

Safdarjung Enclave South Extension-II

New Delhi

110029

New Delhi

New Delhi

110049

New Delhi

IN300940

228, K-11, Near Shiv Sai Mandir

Sangam Vihar

New Delhi

110019

New Delhi IN302488

IN302488 61/1, Bondel Road A-4, Radhey Usmanpura Apartments, Near Champaner Society 234/3, Jawahar Nagar, Ground Floor, Goregaon (W) Amridtdham, Suite No. Nityanand 5 & 6, P O Danesh Nagar, Sekh Lane Bakultolla, Kolkata Ahmedabad 7000019 380013 West Bengal Gujarat

Mumbai Howrah

400062 711 109

Maharash tra West Bengal

180, M G Road 6/4, Damodaran Street, Kellys,

Kolkata Chennai

700007 600010

West Bengal Tamil Nadu

No.3, Third Street, Zamin Pachaiyappan Colony, Pallavaram,

Chennai

600043

Tamil Nadu

No. 5, Subbaiya Naidu Vepery, Street,

Chennai

600007

Tamil Nadu

C.V.R.Complex, II floor, No 1,

Dr. Singaravelu Chennai Street, T.Nagar

600017

Tamil Nadu

34, Tank Bund Road,

Nugambakkam Chennai

600034

Tamil Nadu Tamil Nadu

No. 6/8 D. Raman Street,

T Nagar

Chennai

600017

156 Ramanujum Road, Valasarakkam Devi Karumariamman Nagar

Chennai

600087

Tamil Nadu

22 Mulla Sahib Street

Chennai

600079

Tamil Nadu Tamil Nadu

No. 51, Old No. 23, III Floor North Bagh Road

T. Nagar

Chennai

600017

34, Tank Bund Road,

Nugambakkam Chennai

600034

Tamil Nadu Tamil Nadu

156 Ramanujum Road, Valasarakkam Devi Karumariamman Nagar

Chennai

600087

No. 51, Old No. 23, III Floor North Bagh Road

T. Nagar

Chennai

600017

Tamil Nadu

606, Kailash Building,

7 B, Pocket 6,

Kasturba New Delhi Gandhi Marg, Connaught Place, Mayur Vihar - III Delhi

110001

New Delhi 0112373998994 New Delhi

110091

411, Anand Milan Complex,

Near Jain Temple, Navrangpura,

Ahmedabad

380009

Gujarat

411, Anand Milan Complex, Upper Ground Floor, Dolly chambers,

Near Jain Temple, Navrangpura, Nr.Stadium Circle, Navrangpura, Nr.Stadium Circle, Navrangpura, Opp. Laheria Pole, Relief Road Behind Navrangpura Post Office, Navrangpura Osmanpure Gav, Ashram Road Opp. Aka Sheth Kuva Ne Pole, Raipur

Ahmedabad

380009

Gujarat

Ahmedabad

380009

Gujarat

IN301485

Upper Ground Floor, Dolly chambers, 2796, Zaveriwad,

Ahmedabad

380009

Gujarat

IN301485

Ahmedabad

380 001

Gujarat

404, Nirja Flats,

Ahmedabad

380 009

Gujarat

079IN301549 6302777/ 6308555 IN302488

2080, Patel baug,

Ahmedabad

380 014

Gujarat

IN302488

C/o Raj Emporium

Ahmedabad

380 001

Gujarat

0792111799

IN300982

2, Laxmi Bhavan Scheme No.6, 260, Sion Matunga (E) Sion (E)

Mumbai

400 022

Maharash tra

2, Laxmi Bhavan Scheme No.6, 260, Sion Matunga (E) Sion (E)

Mumbai

400 022

Maharash tra

2, Laxmi Bhavan Scheme No.6, 260, Sion Matunga (E) Sion (E)

Mumbai

400 022

Maharash tra

Plot No.155, Devashsh Ground Floor Bldg.,

Thane (W)

Maharash tra

Cabin No. 1, 209, 2nd Floor,Wall Street, Opp. Orient Club,Ellisbridge

Ahmedabad

380006

B/12, Ratri Sagar Complex, Opp Gulab Tower, Thaltej 13, Patel Shoolbha Centre, Shahpur

Ahmedabad

Gujarat

IN 300652

3/D Dhawalga Appt, bahai Centre, Shahpur

Ahmedabad

380001

Gujarat

2171753

IN301276

C/1, Shriraj Appt, Fatehnagar, Paldi

Ahmedabad

380007

Gujarat

IN301276

B-43, Ashiyana Place

21/4-Bund Garden Road,

Pune

411001

Maharash tra

IN301549

17-Minal Apartment,

IKA-17, Dwarkapuri, Basement Uma Apt Maharashtra Lodge

Shradhanand Mumbai Road,, Vile Parle(E) Shashtri Nagar, Jaipur Dandiya Bazar Baroda

400057

Maharash tra Rajshthan Gujarat

F-7, Ashopalav Flats Nr. Cama Hotel

Khanpur

Ahmedabad

Gujarat

Bhagwati Niwas Geeta Mandir Bhulabhai Chaur Rasta Road

Ahmedabad

Gujarat

108-B, Vardha Vihar,

Lalaram Nagar, Indore

452 001

Madhya Pradesh

IN301983

Shankerdeep, Flat No.1 Shankerdeep, Flat No.1 6, Apollo House, 1st Floor,

Tagore Road, Santacruz (W) Tagore Road, Santacruz (W)

Mumbai

400 054

Maharastr a Maharastr a Maharash tra

IN300888

Mumbai

400 054

IN300888

82/84, Mumbai B.S.Marg, Fort,

400 001

KNS Business Centre A-71, IInd Floor Lane No.4 1/7184, Shivaji Park

Madhu Vihar

Delhi

110 092

Delhi

Shahdara

Delhi

110 032

Delhi

Shop No.2-3 1/3184, Shivaji Park

Shahdara

New Delhi

110 032

Delhi

No.19,

Rani Jhansi Road Ashok Vihar, Phase I Karol Bagh

New Delhi

Delhi

31, Central Market

Delhi

110 052

Delhi

202, A J Chambers Pyarelal Road D-322, Nawada Housing Complex

New Delhi

Delhi

Kakrola Mod

New Delhi

110 059

Delhi

2022, A J Chambers Pyarelal Road

Karol Bagh

New Delhi

Delhi

C/11, New Rising Sun, Near Dilsukh School, Juhu,

Mumbai

400 049

Maharash tra

5/841, G-2

Sector 5, Vaishali

Ghaziabad

201010

Uttar Pradesh

R-1/32, Vijay Vihar,

Uttam Nagar,

New Delhi

Delhi

WZ 480/1, Tyagi Market,

Basai Dharapur,

New Delhi.

Delhi

A-22A,

Tagore Garden New Delhi. Extn., Ashok Nagar, New Delhi 110018

Delhi

50/12,

Delhi

824, Tagore Market,

Kirti Nagar

New Delhi.

Delhi

919,

South Patel Nagar, Chandni Chowk,

New Delhi

110 008

Delhi

289, Kucha Ghashi Ram,

Delhi

110 006

Delhi

25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gujarat.

Director, Gujarat Texspin Limited, 25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gujarat.

Plot No. 1508, GIDC Industrial Estate, Near GIDC Police Stn., Ankleshwar, District Bharuch, Gujarat Director, Gujarat Texspin Limited, Plot No. 1508, GIDC Industrial Estate, Near GIDC Police Stn., Ankleshwar, District Bharuch, Gujarat

Director, Gujarat Texspin Limited, 25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gujarat.

Director, Gujarat Texspin Limited, 25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gujarat.

Director, Gujarat Texspin Limited, Plot No. 1508, GIDC Industrial Estate, Near GIDC Police Stn., Ankleshwar, District Bharuch, Gujarat Director, Gujarat Texspin Limited, Plot No. 1508, GIDC Industrial Estate, Near GIDC Police Stn., Ankleshwar, District Bharuch, Gujarat Director, Gujarat Texspin Ltd., A-8/1, Patel Super Market, Station Road, Bharuch.

Director, Gujarat Texspin Limited, 25/26, Super Yarn Market, Zampa Bazar Main Road, Surat, Gujarat.

Post Box No. 15, Plot No. 12-13, Block 37, Kharach Road, Kunwarda, Dist. Surat Gujarat

Director, Gujarat Texspin Limited, Plot No. 1508, GIDC Industrial Estate, Near GIDC Police Stn., Ankleshwar, District Bharuch, Gujarat

48/1, Patel Super Market, Station Road, Bharuch 392001

Director, Ferrari Textiles Private Ltd, Post Box No. 15, Plot No. 12-13, Block 37, Kharach Road, Kunwarda, Dist. Surat Gujarat 104, Sushila Building, Devidas Lane, Eksar Road, Behind Raghunath Tower, Borivali West, Mumbai-400 092 209/C, Shailesh Apartment, SVP Road, Borivali West, Mumbai 400 103 32, Rajsukh Complex,Opposite Gujrath Vidyapith, Abhay Compound, Nr. Camey Dyes, A/5/9, Godavari Flats, Part II, B/H Lotus CoOp Hsg. Ltd., Ashram Road Narol-Vatva Road, Narol Ahmedabad 380 014 Gujarat

Ahmedabad

382405

Gujarat

IN301276

B/h Anjali Ahmedabad Cinema, Vasna

380 007

Gujarat

IN300343

Vinoba Bhave Nagar,

Vinzol

Ahmedabad

Gujarat

Cabin No. 1, 209, 2nd Floor,Wall Street, Opp. Orient Club,Ellisbridge B/12, Ratri Sagar Complex, Opp Gulab Tower, Thaltej 13, Patel Shoolbha Centre, Shahpur

Ahmedabad

380006

Gujarat

Ahmedabad

Gujarat

IN300652

3/D Dhawalga Appt, bahai Centre, Shahpur

Ahmedabad

380001

Gujarat

2171753

IN301276

C/1, Shriraj Appt, Fatehnagar, Paldi

Ahmedabad

380007

Gujarat

IN301276

1208, Shamlani Pole, Raipur

Ahemdabad

380001

Gujarat

22147896 IN301276

1208, Shamlani Pole, Raipur 101-102, Mohammed Ali Manzil,A-Wing, Opp. Kausa Police Chowky, Mumbra 2181, Bukhara Ni Pole, Dehi Chakla, Shahpur

Ahemdabad

380001

Gujarat

IN302461

Thane

25350957 IN301276

Ahmedabad

380001

Gujarat

IN301276

12, Sukhsagar Flats,Near Hirabaug Crossing,Ambawadi

Ahemdabad

380 006

Gujarat

IN301276

12, Sukhsagar Flats,Near Hirabaug Crossing,Ambawadi

Ahemdabad

380 006

Gujarat

IN302461

2717/0, Patel Society, Shahpur

14, Patel Society, Near Borshali Apartment, Khanpur

Ahmedabad

380001

Gujarat

2171753

IN 301276

10, Bora Masjid Street, Modi House, 4th Floor, Behind handloom House, Fort 20, Nilkant Apartment, Chandranagar Society, Maninagar A-081, Sun Breeze Towers Opp. A-One School Nagarwada

Mumbai

400001

Maharash tra

IN 302662

Ahmedabad

380008

Gujarat

IN301276

Subhash Ahmedabad Chowk, Gurukul Road, Memnagar Khambat

380052

Gujarat

388680

Nagarwada

Khambat

388680

Nagarwada

Khambat

388680

13, Sampann Complex, Navrangpura Opp Nirman Tower

Ahmedabad

380009

Gujarat

13, Sampann Complex, Navrangpura Opp Nirman Tower

Ahmedabad

380009

Gujarat

13, Sampann Complex, Navrangpura Opp Nirman Tower

Ahmedabad

380009

Gujarat

Vaghela Farm, Near Bhagwat Petrol Pump, Vaghela Farm, Near Bhagwat Petrol Pump, 2796, Zaveriwada Opp.Leheriapole 92/8, Nirbhay Niwas, Bhaudaji Cross Road No.10 501, Sunbeam, North Avenue

Gota Chokdi, Gota,

Ahmedabad.

Gujarat

Gota Chokdi, Gota,

Ahmedabad.

Gujarat

Relief Road

Ahmedabad

380001

Gujarat

Matunga

Mumbai

400019

Maharash tra

Santacruz West Mumbai

400 054

Maharash tra

310, United Tenant Society, 18 Sahar Road

Andheri,

Mumbai

400099

Maharash tra

24-B, Rajabahadur Compound, Ground Floor, G Doshi Marg, Mumbai- 40000

Plot no. R402, TTC Industrial Area, MIDC, Thane Belapur Road, Rabale, Navi Mumbai400701.

24-B, Rajabahadur Compound, Ground Floor, Behind Lalit Restaurant, Ambalal Doshi Marg, Mumbai400023

2265634 5 2265634 3

AAACD5974H

E-97, Saket Nagar

Indore

452 001

Madhya Pradesh

E-97, Saket Nagar

Indore

452 001

Madhya Pradesh

IN301983

E-97, Saket Nagar

Indore

452 001

Madhya Pradesh Madhya Pradesh

E-97, Saket Nagar

Indore

452 001

Earnest House, Nariman Point In front of Old Radio Buxibazar Station, Mission Road C/o Dr(Ms.) Dist:Ganjam Margaret Behera Hillpatna Street

C/o. IFCI Ltd., 8th th and 9 Floor

Mumbai

400 021

Cuttack

753001

Orissa

0671618195

Berhampur

Orissa

D/132, Koelnagar

Rourkela

Koelnagar

769014

Orissa

H. No.18, 5th Main Road RMS Layout,

RMV Iind Bangalore Stage Sanjay Nagar, Near Bank of India

560094

Karnatak a

In front of Old Radio Buxibazar Station, Mission Road

Cuttack

753001

Orissa

C/o M/s Simon Tech Buxibazar (I) Ltd.In front of Old Radio Station, Mission Road Kaushallya More

Cuttack

753001

Orissa

Kharagpur

721301

West Bengal West Bengal West Bengal West Bengal

0322255475

Jhapatapur

Kharagpur, Midnapore PO Bonpatna Dist:Midnap ore Post: Andul Mouri Dist:Howrah

Sikharpari

Andul Purbapara

Talbagicha

Post:Talbagic Dist:Midnap ha ore Post:Nimpura Dist:Midnap ore Pattathanam PO Quilon 691001

West Bengal West Bengal Kerala

Arambati

Pauls Villa, Brookland West

Villa Sisua

PO: Bentkar

Cuttack

Orissa

Behind Bhagat Singh's House

Vill:Arambati, Kharagpur PO:Nimpura

721304

West Bengal

DR Nagar, Purigate

PO:Hijli

Kharagpur

721306

West Bengal

9, Syed Amir Ali Avenue, 5th Floor

Park Circus

Kolkata

700017

West Bengal

0332280049 7, 2283416 8/69 / 3090960 8

C/o M/s Max Park Circus Portfolios 9, Syed Amir Ali Avenue, 5th Floor 34/3, Ashokenagar, NSC Bose 3rd Floor Road, Above Dhaka Mistana Nr. Indrapuri Studio, Tollygunge C/o Delta Alliance NSC Bose Fin. Services 34/3 Road, Above Ashokenagar, 3rd Dhaka Floor Mistana Nr. Indrapuri Studio, Tollygunge

Kolkata

700017

West Bengal 0333092928 5/ 3092930 9/ 3092928 1

Kolkata

700 040 West Bengal

Kolkata

700 040 West Bengal

client id

Bank Unique account client no. code Bank A/C No. 40105 City Union Bank, Dalhousie Branch, 2, Lal Bazar Street, 1st Floor, Kol 1

Other details. ISIN No. INE163D 01012

15943616

HDFC Bank, A/c No. 0060340002 380

Shri Sanjay Kumar Murarka, Director of Hulda Properties And Trades Ltd, 13, B.B. Ganguly Street, R. No. 205, Kolkatta12.

Father's NameShri Vadilal Shah Father's NameShri Ramanla l V Shah

Father's NameShri Jaswantl al Shah. Date of Birth of Rajesh J Shah06th Decembe r 1961

10004597

15170994

10269463

Canara Bank, A/c No. CA 549 ICICI BanK, A/c No. 51/ 138 10328457

10328377

10328449

10780520

30566895

10172288

1221(The Pragati Cooperative Bank)

C 3161

Ahmedab ad District Cooperative Bank

10089225

10093488

3221000386 9 (HDFC)

30103168

10062 (Bank of Baroda)

10013018

46177(ABN Amro Bank NV)

10057006

0322000004 173 (HDFC Bank)

10001560

10001578

1700101904 - Global Trust Bank

10003249

10004977

CA1361(Shree nath Co-op Bank Ltd.) SB 69710 (Bank of Madura)

15943616

10006265

10005313

10172288

1221(The Pragati Cooperative Bank)

10027697

30249078

30249069

14699317

Bombay Mercantile Co-op Bank Ltd, Khanpur Branch A/C No: 32821 Bombay Mercantile Co-op Bank Ltd, Khanpur Branch A/C No: 33007 hdfc Bank Ltd.A/c. No.3910000 01085

10004669

13162987

13162987

30152819

10277040

CC491 (Bank of Madura) 15820 (Social Coop Bank Ltd.)

10027967

30249078

Bombay Mercantile Co-op Bank Ltd, Khanpur Branch A/C No: 32821

30249069

30417642

Bombay Mercantile Co-op Bank Ltd, Khanpur Branch A/C No: 33007 HDFC Bank, Paldi Branch A/C No: 2991000014 583

10042619

30249125

30234879

Kankaria Mahanagar Nagrik Sahakari Bank Ltd, Capital Commercial Centre, A/C No: 517 6063, Punjab National Bank (Sanjivani Road Branch) 6063, Punjab National Bank (Sanjivani Road Branch) A/C No: 1069 with Central Bank of India, jamalpur, Ahmedabad

30249035

10018250

30249043

10011703

30249094

IN301151

12590725

Bank of Baroda, A/c No. 30051

10004572

Bank of Baroda, A/c No. 7152