SEBI Freeze ToSite

DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS
Sr.No. Name of the Investor SEBI Order Reference Freeze Address of Investor (as per SEBI
Type order)
1 21ST CENTURY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
ENTERTAINMENT LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
2 A MOHAMEDRIAZ EMAIL RECD FROM NSE ON 09NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT
ROOFINGS LIMITED
3 A MOHAMED SHERIFF EMAIL RECD FROM NSE ON 09NOV2017- BO -
ROOFINGS LIMITED
4 A N V S K M RAJESWARA RAO SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -

EMAIL RECEIVED FROM NSE DATED 01SEP2017
5 AADYA COMMODITIES SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

PRIVATE LIMITED PRIVATE THE MATTER OF AMRAPALI AADYA TRADING &
LIMITED INVESTMENT PVT
6 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO -
INVESTMENT PVT LTD AADYA AMRAPALI AADYA TRADING & INVESTMENT PVT LTD
7 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

INVESTMENT PVT. LTD. . THE MATTER OF AMRAPALI AADYA TRADING &
INVESTMENT PVT
8 AASHKA K SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27SEPT2017_[SOP]
9 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
10 AAVIA BUILDTECH PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
LIMITED AAVIA 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
11 ABDUL WAHID SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 139 /2018 DT BO -
15FEB2018 RCD 16FEB2018-Real Sunshine Corp Limited
12 ABG INTERNATIONAL PVT. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

LTD . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
13 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO -
20OCT2015-INCAP FINANCIAL SERVICES LIMITED
14 ABHAY DATTATRAY JAVLEKAR SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO -
INCAP FINANCIAL SERVICES LIMITED
15 ABHIJIT DHAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO -
8SEPT2017-SUNCITY INFRACON CORPORATION (INDIA)
LTD
16 ABHIJIT DHAR SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO -
ON 29NOV2019 AP 5426 OF 2019 -ABHIJIT DHAR
17 ABHIJIT BIRESHCHANDRA SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
DATTA ON 20DEC2017-Pincon Spirit Limited
18 ABHISHEK MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
19 ABHISHEK MODI . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
20 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JAIN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
21 ABHISHEK ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JAIN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2017_[SOP]
22 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
23 ABHISHEK ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
24 ABHISHEK ANASAHEB SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
MOHITE EMAIL RECEIVED FROM NSE DATED 01SEP2017
25 ABHISHEK ANASAHEB SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN -
MOHITE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
02NOV2018_[SOP]
26 ABHISHEK ANASAHEB EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MOHITE ALF-EXCHANGE CIRCULAR DT 11JUNE2019Abhishek
Corporati
27 ABHISHEK RAMESH VYAS EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DTD28SEP2017 RECD ON 09OCT17 FOR FREEZING THE
DEMAT ACCOUNT
28 ABHISHEK SHARAD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
29 ABHISHEK SHARAD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Positive
Electron
30 ABNISH KUMAR SUDHANSHU SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
THE MATTER OF AMRAPALI AADYA TRADING &
INVESTMENT PVT
1 of 143
31 ABU SAMA MOLLA SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO -

29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS
DIRECTOR
32 ABU SAMA MOLLA SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO -
24APR2019 - Prayas Projects India Limited
33 ACCURATE BUILDWELL SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
34 ADITYA GOEL SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
35 ADITYA BIRLA FINANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premier
Capital
36 ADITYA BIRLA FINANCE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
LIMITED EMAIL RECEIVED FROM NSE DATED 01SEP2017
37 ADITYA BIRLA FINANCE NoRD(WR)/Legal/IL&FS/2018 DT 03DEC2018 RCD ON BO -
LIMITED . . 07DEC2018-HARI SANKARAN
38 ADITYA BIRLA FINANCE SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN -
LIMITED . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD
06042016_[SOP]
39 ADITYA BIRLA FINANCE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
LIMITED . 07SEP2016 -EML FRM BSE DT 14MAY2018_Jayavant
Products Ltd
40 ADITYA BIRLA FINANCE LTD SEBI ORD WTM/GM/CFD/78/201920 DT 11MAR2020-CG BO 0
POWER AND INDUSTRIAL SOLUTIONS LIMITED-11MAR20
41 ADITYA RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
42 ADVAIT SURESH CHATURVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
43 AFFINITY FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SERVICES PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
44 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
PRIVATE LTD. . JAYBHARAT TEXTILES AND REAL ESTATE LTD
45 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -

PVT. LTD. AHMDNAGAR JAYBHARAT TEXTILES AND REAL ESTATE LTD
INVEST.
46 AJAY GOSAI SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO -
DTD 02MAR2016-SHREYSTH PRODUCTION INDUST
LTD&DIRECTORS
47 AJAY GOSAI SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO -
02DEC2019 AP 5425 OF 2019 - AJAY GOSAI
48 AJAY SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
49 AJAY KANORIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bagalkot
Udyog L
50 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
51 AJAY KUMAR GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
52 AJAY KUMAR MAHAPATRA SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO -
25APR2016 - MASS INFRA REALITY LTD&ITS DIRECTORS
53 AJAYKUMAR JAIPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

GUPTA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
54 AJIJUR RAHAMAN SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO -
29DEC2015-AGNST PRAYAS PROJECTS INDIA LTD&ITS
DIRECTOR
55 AJIJUR RAHAMAN SEBI ORD WTM/MPB/EFD-1-DRA-3/43 /2019 DT BO -
24APR2019 - Prayas Projects India Limited
56 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
NO 4464 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI
57 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

NO 4468 OF 2019 DT 16MAY2019-AJIT SURYAVANSHI
58 AJIT SINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

23JAN2018_[SOP]
59 AJIT SINGH JAGJIT SINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
CHAWLA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
60 AJITSINGH JAGJITSINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2 of 143
61 AKASH FABRICS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
62 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
ESKAY KNT (INDIA) LIMITED(SHELL COM)
63 AKASH FABRICS PVT. LTD. SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
64 AKASH FABRICS PVT. LTD. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-K-Lifestyle & Industries Limited
65 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India
Ltd
03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
68 AKASH FABRICS PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT
India
69 AKASH FABRICS PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
70 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT
India_09MAR20
71 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_12MAR20
72 AKHILL MARKETING PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
73 AKSHAR MERCANTILE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PVT.LTD. . PROCEEDING NO 3026 OF 2017-AGNST AKSHAR
MERCANTILE PVT.LTD.
74 AKSHAT ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
75 AKSHAT ASHOK GUPTA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
NO 4557 OF 2019 - AKSHAT ASHOK GUPTA
76 AKSHAT ASHOK GUPTA SEBI NOTICE OF ATTACHMENT DATED 10JULY2019 AP BO -
4623 OF 2019 - AKSHAT ASHOK GUPTA
77 ALAKABEN KIRTIBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
27JULY2018-SMS Techsoft (India) Limited
78 ALBERT TRADING CO PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
ALBERT TRADING 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
79 ALBERT TRADING CO PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALBERT TRADING ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India
Ltd
80 ALCHEMIST CORPORATION SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
81 ALCHEMIST CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp
Ltd
82 ALCHEMIST CORPORATION SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20
83 ALCHEMIST CORPORATION SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp
Ltd_04MAR20
84 ALCHEMIST INFRA REALTY SEBI ORD DT 21/6/13 &LTR NO IVD BO -
LIMITED . /NRO/ALCHEMIST/NR/JS/6201/2013 DT 15/7/13-
ALCHEMIST INFRA REALTY LTD
85 ALDERBROOKE PORTFOLIO SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
MANAGEMENT SERVICES PROCEEDING NO 2360 OF 2015-ALDERBROOKE PORT
PRIVATE LIMITED . MANAG SERV P. LTD.
MANAGEMENT SERVICES PROCEEDING NO 2362 OF 2015-ALDERBROOKE PORT
PRIVATE LIMITED . MANAG SERV P. LTD.
MANAGEMENT SERVICES PVT PROCEEDING NO 2360 OF 2015-ALDERBROOKE PORT
LTD . MANAG SERV P. LTD.
MANAGEMENT SERVICES PVT PROCEEDING NO 2362 OF 2015-ALDERBROOKE PORT
LTD . MANAG SERV P. LTD.
89 ALGORITHMIC SOFTWARE POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
SYSTEMS PVT LTD . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
3 of 143
90 ALI MAZHAR LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
91 ALI MAZHER LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
92 ALKA INDIA LIMITED . SEBI NOTICE OF ATTACHMENT AP NO 5821 OF 2020 DT BO 0
17MAR2020_ALKA INDIA LIMITED_17MAR20
93 ALKA INDIA LTD . SEBI NOTICE OF ATTACHMENT AP NO 5821 OF 2020 DT BO 0
17MAR2020_ALKA INDIA LIMITED_17MAR20
94 ALKA MAHENDRA PANDEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT29NOV19_Alka Securities
Ltd
95 ALKA MAHENDRA PANDEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Alka
Securities L
96 ALLAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
THE MATTER OF IRIS MEDIAWORKS LTD(SHELL
COMPANY)
97 ALLAN CYPRIAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
98 ALLAN CYPRIAN REBELLO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
99 ALLURI VIJAYA RAMA RAJU SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
100 ALOK AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
101 ALOK AGARWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
INDUSTRIAL DEVELOPMENT LTD (SHELL COM)
102 ALOK TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO -

14MAR2016-PEERS ALLIED CORPORATION LTD & ITS
DIRECTORS
103 ALOK JASKARAN CHOPRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
104 ALOK JASKARAN CHOPRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
105 ALOK JASKARAN CHOPRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
106 ALOK JASKARAN CHOPRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
107 ALOK KUMAR SINGH SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
30JUL2015-AGNST DGR FARMS&LEISURES LTD&ITS
DIRECTORS
108 ALOK KUMAR SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
20NOV2017 RECD 22NOV2017-DGR Farms & Leisures
Limited
109 ALOK KUMAR TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO -
DIRECTORS
110 ALOKE DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/22/2018 DT BO -
20JULY2018-Assda Agro Projects Limited
111 ALOKE SINGH SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO -
01MAR2016-INFOCARE INFRA LIMITED & ITS DIRECTORS
112 ALOKE SINGH SEBI NOTICE OF ATTACHMENT DT 05MAR2018 BO -

PROCEEDING NO. 2864 OF 2016-ALOKE SINGH
113 ALPHA ANTIBIOTICS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
. 30NOV2015 - EMAIL REC EIVED FROM BSE DTD
26DEC2017_[SOP]
114 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. 03MAY18-EML RCD FR BSE DT05DEC19_Saptak Chem
And Business
115 ALPHA ANTIBIOTICS LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bronze
Trading Lt
. 03MAY18-EML RCD FR BSE DT13DEC19_Saptak Chem
And Busines
. 03MAY18-EML BSE DT20FEB20_Saptak Chem&Busi-
20FEB20
. 03MAY18-EML BSE DT25FEB20_Saptak Chem And
_25FEB20
4 of 143

. 03MAY18-EML BSE DT25FEB20_Hiliks
Technolog_25FEB20
120 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
. 03MAY18-EML RCD FR BSE DT09MAR20_Saptak Chem
And _09MAR20
121 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
. 03MAY18-EML RCD FR BSE DT19MAR20_Saptak Chem
And _19MAR20
122 AMADHI INVESTMENTS LTD. SEBI NOTICE OF DEMAT A/C DT 23DEC2015- BO -
PROCEEDING NO 2397 OF 2015 - AGAINST AMADHI
INVESTMENTS LTD
123 AMADHI INVESTMENTS LTD. EML FRM SEBI DT 27JUL2017 FREEZE EXTENDED BO -
FURTHER PRD OF 5 YRS_NOW FZ FOR 15 YRS- AMADHI
INVESTMENTS
124 AMADHI INVESTMENTS SEBI NOTICE OF DEMAT A/C DT 23DEC2015- BO -
LIMITED . PROCEEDING NO 2397 OF 2015 - AGAINST AMADHI
INVESTMENTS LTD
125 AMADHI INVESTMENTS EML FRM SEBI DT 27JUL2017 FREEZE EXTENDED BO -
LIMITED . FURTHER PRD OF 5 YRS_NOW FZ FOR 15 YRS- AMADHI
INVESTMENTS
126 AMALENDU MUKHERJEE SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018 RCD BO -
14FEB2018-Ricoh India Limited
127 AMALENDU MUKHERJEE SEBI ORD NO WTM/GM/IVD/80/2019/20 DT BO 0
17MAR2020_RICOH INDIA LIMITED_17MAR20
128 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR NSE DT03OCT19_Blue Blends (I)
Limited
03MAY18-EML RCD FR BSE DT05DEC19_Blue Blends
(India) Ltd
03MAY18-EML RCD FR NSE DT07OCT19_BLUEBLENDS
03MAY18-EML RCD FR NSE DT31DEC19_Blue Blends (I)
Limited
132 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML FR NSE DT11MAR20_Blue Blends (I)
_11MAR20
133 AMAN ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT16MAR20_Blue Blends
(Ind_16MAR20
134 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Limited
(India) Ltd
Limited
138 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
_11MAR20
139 AMAN ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
(Ind_16MAR20
140 AMAR PREMCHAND WALMIKI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
141 AMAR PREMCHAND WALMIKI SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki

CONTAINERS LTD
NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki
144 AMAR PREMCHAND WALMIKI SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO -
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
. IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
. NO 2962 OF 2017-AGAINST - Amar Premchand Walmiki
147 AMARESH PANDEY SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO -

16MAR2016-RISING AGROTECH LTD & ITS DIRECTORS
5 of 143
148 AMARNATH SADHUKHAN SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -

MERLIN AGRI PROJECTS INDIA LIMITED
149 AMBUJ CHATURVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
150 AMEEN KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO -
Palred Technologies Limited
151 AMEER BASHA SHAIK SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
CERTIFICATE NO 3713 OF 2018-SHAIK AMEER BASHA
152 AMEER BASHA SHAIK SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

NO 4612 OF 2019 DT 09JULY2019 RECEIVED ON
19JULY2019
153 AMEETKUMAR TARACHAND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SHAH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
154 AMEETKUMAR TARACHAND SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
SHAH THE MATTER OF KAVIT INDUSTRIES LTD(SHELL
COMPANY)
155 AMIT JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
156 AMIT JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
Jaisukh Dealers Limited (SHELL COM)
157 AMIT JAJODIA SEBI ORD NO WTM/MPB/ISD/62/2017 DT 11OCT17 RCD BO-ISIN -
IN DC 11OCT17-QUEST FINANCIAL SERVICES LTD
158 AMIT JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0

EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers
_19MAR20
159 AMIT BABURAO AHIRE SEBI ORD WTM/MPB/SEBI/EFD-DRA4/ 119 /2018 DT BO -
10JAN2018 RCD THRU DC-Amit Baburao Ahire
160 AMIT KUMAR GUPTA SEBI ORD NO WTM/PS/155/IMD/ERO/BLO/FEB/2016 BO -
DTD16FEB2016-TRESTY SECURITIES
LTD&DIRECTORS/PROMOTERS
161 AMIT KUMAR GUPTA SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5291 OF 2019 - AMIT KUMAR GUPTA
162 AMIT KUMAR KHEMKA AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

MR ANIL BENIPRASAD AGRAWAL & OTHRS
163 AMIT KUMAR KHEMKA SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO -
12MAR2019-Ravi Kumar Distilleries Ltd (RKDL)
164 AMIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -
165 AMIT SHANTILAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
4300 OF 2019 DT 04FEB19 RCD 08FEB19-AMIT MEHTA
166 AMITA SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

INVESTMENT PVT
167 AMITAVA BASU SEBI ORD WTM/MPB/EFD-1-DRA-IV/46/2019 DT BO -
14MAY2019-ESBI Infrastructure Company Limited
168 AMITAVA SARKAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 155 /2018 DT BO -
17MAR2018 RCD THRU DC-Greater Kolkata Infracon
Limited
169 AMOGH GAJANAN SAWANT POLICE LTR-2233/EOW/HSG-2/2017 DT 08AUG17 RCD BO -
22SEP17
170 AMOL RAMBHAU GARJE SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO -
GBCB/SAD/RO/RG/1376/2017 DTD 08NOV2017 RECD ON
21NOV17
171 AMOL SHANKARRAO BORKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018
172 AMOL SHANKARRAO BORKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11DEC2018_[SOP]
03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018
175 AMOL SHANKARRAO BORKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries
&
176 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO -
INVESTMENT PVT. LTD. AMRAPALI AADYA TRADING & INVESTMENT PVT LTD
AMRAPALI
177 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017- BO -
INVESTMENT PRIVATE AMRAPALI AADYA & INVESTMENT PVT LTD
LIMITED .
178 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 - BO -
INVESTMENT PVT LTD . AMRAPALI AADYA TRADING & INVESTMENT PVT LTD
179 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
6 of 143
180 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017 IN BO -

INVESTMENT PVT L
181 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017 BO -
INVESTMENT PVT. LTD. . AMRAPALI AADYA TRADING & INVESTMENT PVT LTD
182 AMRAPALI AADYA TRADING SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
AND INVESTMENT PRIVATE THE MATTER OF AMRAPALI AADYA TRADING &
LIMITED . INVESTMENT PVT
AND INVESTMENT PRIVATE THE MATTER OF AMRAPALI AADYA TRADING &
LTD . INVESTMENT PVT
AND INVESTMENT PVT LTD . THE MATTER OF AMRAPALI AADYA TRADING &
INVESTMENT PVT
185 AMRUT PREMJI SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
186 AMRUTLAL SHIVJI GADA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM BSE DT 25MAY2017
187 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Limited
(India) Ltd
Limited
191 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
_11MAR20
192 ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
(Ind_16MAR20
193 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Limited
(India) Ltd
Limited
197 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
_11MAR20
198 ANAND CHANDULAL ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
(Ind_16MAR20
199 ANAND MANGAL CGST REF NO RHTK/Anshul/Defaulter/2017- BO -
17/284/Kolahapur DT 07MAR2018 RCD 19MAR2018-M/S
ANSHUL STEEL
200 ANAND K RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
PROCEEDING NO 2356 OF 2015-AGNST SHRI
ANADKUMAR KANUBHAI RAVAT
201 ANAND K RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
202 ANAND KALU MARATHE SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
203 ANAND KALU MARATHE SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -
04JAN2016- IN THE MATTER OF GEMSTONE
INVESTMENTS LIMITED
204 ANAND KALU MARATHE SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
NO 2964 OF 2017-AGAINST - Anand Kalu Marathe
205 ANAND KALU MARATHE SEBI NOTICE OF ATTACHMENT DT 26FEB2019 AP 4345 BO -

OF 2019-ANAND KALU MARATHE
206 ANAND KANUBHAI RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
207 ANAND KANUBHAI RAVAT SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
208 ANARCON RESOURCES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
7 of 143
209 ANARCON RESOURCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26DEC2017_[SOP]
210 ANARCON RESOURCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD
26DEC2017_[SOP]
211 ANARCON RESOURCES SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
PRIVATE LIMITED . 06FEB2019-Gremach Infrastructure Equipments and
Projects
212 ANARCON RESOURCES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PRIVATE LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited
213 ANARCON RESOURCES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
214 ANARCON RESOURCES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Austral Coke
& Pr
215 ANARCON RESOURCES EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Austral Coke &
Pro
216 ANAX REALTY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD
26DEC2017_[SOP]
217 ANAX REALTY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Excel
Castronics
218 ANAX REALTY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED ARPL 30NOV2015 - EMAIL REC EIVED FROM BSE DTD
26DEC2017_[SOP]
219 ANAX REALTY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED ARPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Excel
Castronics
220 ANEES MOHAMED RAHIM SEBI ORD WTM/GM/EFD/44/2017-18 DT 28AUG2017 IN BO -
KAZI THE MATTER OF NETWORTH MARKETING LIMITED
221 ANEES MOHAMED RAHIM SEBI NOTICE OF ATTACH DT 16JAN2019 PROCEEDNO BO -
KAZI 4232 OF 2019-NETWORTH MKTG LTD&OTHERS
222 ANGEL ALLIED INDIA LIMITED SEBI ORD WTM/MPB/EFD-1-DRA-IV/45 /2017 DT BO -
. 29SEPT2017 RCD 03OCT2017-ANGEL ALLIED INDIA
LIMITED
223 ANIKESH TRADING PVT. LTD. POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
. 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
224 ANIL AGRAWAL HUF AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
225 ANIL AGRAWAL HUF SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT16MAR20_Comfort Fincap
L_16MAR20
226 ANIL KUMAR SEBI ORD NO WTM/PS/59/ERO/SEPT/2015 DT BO -
29SEP2015 - AGNST FEDERAL AGRO COMMERCIALS LTD
&ITS DIRECTORS
227 ANIL SAINI SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018- BO -
Ricoh India Limited
228 ANIL SINGH SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -
10DEC2015-ADARSH WEALTH VENTURES LTD & ITS
DIRECTORS
229 ANIL BENIPRASAD AGRAWAL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
230 ANIL BENIPRASAD AGRAWAL SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO -
231 ANIL DASHRATHLAL MODI SEBI NOTICE OF ATTACHMENT DT 18JULY2018 PROCED BO -
NO 3735 OF 2018-ANIL MODI
232 ANIL J CHOKSI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10012017_[SOP]
233 ANIL JASHWANTLAL CHOKSI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
10012017_[SOP]
234 ANIL JASHWANTLAL CHOKSI SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
235 ANIL KAMALAKAR THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
236 ANIL KAMALAKAR THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
237 ANIL KUMAR DHAWN SEBI ORD NO SEBI/ WTM/SR/EFD-DRA-II/66/09/2017 BO -
DTD 05SEPT2017- KASSA FINVEST PVT LTD & ITS
DIRECTORS
238 ANIL KUMAR MISHRA EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_RANBRO BRAKES INDIA LTD
8 of 143
239 ANIL NARAYAN LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
240 ANIL NARAYAN LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
241 ANIL SHARMA . SEBI NOTICE OF ATTACH DT 03JAN2019 EML RCD DTD BO -
04JAN2019 PROCEEDING NO 4200 OF 2019-ANIL
SHARMA
242 ANILKUMAR CHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
NANATTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
02022017_[SOP]
243 ANILKUMAR CHANDRA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
NANATTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27SEPT2017_[SOP]
244 ANILKUMAR NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
HARCHANDANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
245 ANILKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
HARCHANDANI 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific
Projects Lt
HARCHANDANI 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific
Projects Ltd
Projects Ltd
HARCHANDANI 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific
Projects Ltd
Projects Ltd
250 ANILKUMAR NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HARCHANDANI ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse
Indust
Projects L
HARCHANDANI 03MAY18-EML BSE DT21FEB20_Indo Pacific
Proje_21FEB20
253 ANIMESH SHIVKUMAR GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
254 ANINDYA BIKAS DATTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
255 ANINDYA BIKAS DATTA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Spicy
Entertainm_25FEB20
256 ANIRBAN DUTTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
257 ANIRBAN DUTTA SEBI ORD WTM/MPB/ISD/144/2018 DT 01MAR2018-Inter BO-ISIN -
Globe Finance Limited
258 ANIRUDH SETHI SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO -
16MAR2018 RCD ON 20MAR2018-ANIRUDH SETHI
259 ANIRUDH SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_Alexander
Stamp
03MAY18-EML RCD FR BSE DT05DEC19_Alexander
Stamps And Coin
03MAY18-EML BSE DT20FEB20_Alexander Stamps-
20FEB20
03MAY18-EML BSE DT21FEB20_Alexander Stamps
A_21FEB20
263 ANIRUDH P SETHI SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO -
264 ANIRUDH P SETHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Stamp
Stamps And Coin
20FEB20
A_21FEB20
9 of 143
268 ANIRUDH P SETHI . SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO -

269 ANIRUDH P SETHI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Stamp
Stamps And Coin
20FEB20
A_21FEB20
273 ANIRUDHA VENUGOPAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
DHOOT 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
274 ANIRUDHA VENUGOPAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
DHOOT 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
275 ANIRUDHHA BHATTACHARYA SEBI ORDER NO WTM/PS/14/IMD-ERO/APR/2016 DTD BO -
28APR2016 - SANKALP PROJECTS LIMITED & ITS
DIRECTORS
276 ANIRUDHHA BHATTACHARYA SEBI ORD WTM/MPB/EFD-1-DRA-IV/53/2017 DT BO -
05OCT2017 RCD 06OCT2017 - SHANKALP FOOD AND
BEVERAGES LIMI
277 ANIRUDHHA BHATTACHARYA SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO -
25OCT2019 AP 5261 OF 2019 - Anirudha Bhattacharya
278 ANIRUDHHA BHATTACHARYA SEBI NOTICE OF ATTACHMENT DTD 20NOV2019 RCD DT BO -

22NOV2019 AP 5388 OF 2019 - ANIRUDHHA
BHATTACHARYA
279 ANITA AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
280 ANITA JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
281 ANITA JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
282 ANITA JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Quest
Financial S
283 ANITA JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Quest Financial
_25FEB20
284 ANITA JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
_19MAR20
285 ANITA RAVICHANDRAN SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO -
05NOV2019 -KLG Capital Services Limited
286 ANITA TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM NSE DT 18JAN2017
26OCT2016_EMAIL FROM NSE DT 10JUL2017
289 ANITA TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri
Textiles
290 ANITA TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri
Textiles Ltd
291 ANITA TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri
Textile
292 ANITA TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
293 ANITA ANILKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
294 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
10 of 143

Projects Ltd
299 ANITA ANILKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
302 ANITA ARVINDBHAI SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO -
VAKTHARIA Haldhar Realty and Enterprises Ltd
303 ANITA ARVINDBHAI SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia
304 ANITA ARVINDBHAI SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia
305 ANITA ARVINDKUMAR SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO -

VAKTHARIA Haldhar Realty and Enterprises Ltd
306 ANITA ARVINDKUMAR SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia
307 ANITA ARVINDKUMAR SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

VAKTHARIA ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia
308 ANITA GHOSH CHOWDHURY SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -

01NOV2016-AGNST CEMENDIA INFRASTRUCTU LTD&ITS
DIRECTORS
309 ANITA GHOSH CHOWDHURY SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -
5293 OF 2019 RCD DT 02NOV2019 - Anita Ghosh
Chowdhury
5293 OF 2019 RCD DT 02NOV2019 - Subrata Samanta

5293 OF 2019 RCD DT 02NOV2019 - Gora Chand Sarkar
312 ANITA HARISH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

313 ANITA RINKU PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
314 ANITA RINKU PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
315 ANITA RINKU PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
25JUN2018_[SOP]
11JULY2018_[SOP]
11JUL2018_[SOP]
318 ANITA RINKU PATODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-First Winner
Indu
319 ANITA RINKU PATODIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019First Winner
Indus
320 ANITHA MAHESH . EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_TRIDENT INFOTECH Ltd
321 ANITHA MAHESH A EMAIL RECD FROM BSE ON 08NOV2017- BO -
322 ANJAN SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
LISTED COMPANIES_EMAIL RECD FROM BSE ON
25OCT17
323 ANJANI YASODA MADHAVI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017
324 ANJU GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
325 ANJU GUPTA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT21FEB20_Ejecta Marketing
L_21FEB20
326 ANKIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
11 of 143
327 ANKIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
328 ANKIT SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS
329 ANKIT SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
330 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
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INVESTMENTS LIMITED
27DEC2016-PROCEEDING NO 2810-LGS GLOBAL
LIMITED
27DEC2016-PROCEEDING NO 2812-GOLDSTONE
TECHNOLOGIES LIMITED
27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS &
CONTAINERS L
334 ANKIT SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
Circular - In the matter of POLYTEX,GEMSTONE & KGN.
335 ANKIT SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

DT27FEB2019 - In the matter of Polytex India Ltd
336 ANKIT SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO -
OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA
337 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

338 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
339 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
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LIMITED
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343 ANKIT R SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
344 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

345 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO -
346 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

347 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
INVESTMENTS LIMITED
LIMITED
CONTAINERS L
352 ANKIT R SANCHANIYA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
353 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

354 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO -
355 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -

29MAY2015 - PROCEEDING NO 2027 OF 2015 - Ankit
Sanchariya
12 of 143
356 ANKIT RAJENDRA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

SANCHANIYA AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS
357 ANKIT RAJENDRA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

SANCHANIYA IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
358 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
SANCHANIYA 27DEC2016-PROCEEDING NO 2808-GEMSTONES
INVESTMENTS LIMITED
SANCHANIYA 27DEC2016-PROCEEDING NO 2810-LGS GLOBAL
LIMITED
SANCHANIYA 27DEC2016-PROCEEDING NO 2812-GOLDSTONE
SANCHANIYA 27DEC2016-PROCEEDING NO 2814-WELLPACK PAPERS &
CONTAINERS L
362 ANKIT RAJENDRA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
SANCHANIYA Circular - In the matter of POLYTEX,GEMSTONE & KGN.
363 ANKIT RAJENDRA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

SANCHANIYA DT27FEB2019 - In the matter of Polytex India Ltd
364 ANKIT RAJENDRA SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4439 BO -
SANCHANIYA OF 2019 EML DTD 24APR2019 -ANKIT R SANCHANIYA
365 ANKITKUMAR S SINGHANIA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/6/2017 DT BO -

18JUL2017-SINGHANIA MEDIA SOLUTIONS PVT LTD &
ITS DIRECTORS
366 ANKITKUMAR S SINGHANIA WTM/MPB/SEBI/EFD-DRA4/164/2018 DT 18APR2018 RCD BO -
20APR2018-GoCapital and the proprietor
367 ANKITKUMAR S SINGHANIA SEBI NOTICE OF ATTACHMENT DT 16MAY2019 AP 4476 BO -
OF 2019 EML RCD DTD 17MAY2019- MAHESH MISTRY
368 ANKUR ANIL AGRAWAL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

369 ANKUR ANIL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
370 ANKUSH A GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
371 ANKUSH ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
372 ANNAPURNADEVI SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
373 ANNASWAMY SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN -
VENKATARAMANI 30SEP2013 - EMAIL RECEIVED FROM BSE DTD
03FEB2016_[SOP]
374 ANNASWAMY SEBI ORD WTM/ AB /EFD-1/DRA-1/ 13/2018-19 DT BO -
VENKATARAMANI 02JAN2019 - SANRAA MEDIA LIMITED
375 ANNASWAMY SEBI ORD WTM/ AB / EFD-1/ DRA-1/02/2019-20 DT BO -
VENKATARAMANI 12APR2019 RCD 15APR2019-Kashyap Technologies
Limited
376 ANNASWAMY SEBI ORD WTM/SKM/EFD1-DRAI/04/2019-20 DT BO -
VENKATARAMANI 25JUNE2019 RCD 25JUN2019-GV Films Ltd
377 ANOOP MULTITRADE PRIVATE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
LIMITED . PROCEEDING NO 3022 OF 2017-AGAINST ANOOP
MULTITRADE PVT LTD
378 ANOOP MULTITRADE PRIVATE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
LIMITED . PROCEEDING NO 3028 OF 2017-AGAINST ANOOP
MULTITRADE PVT LTD
379 ANRAMU FINVEST PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
380 ANRAMU FINVEST PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp
Ltd
381 ANRAMU FINVEST PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20
382 ANRAMU FINVEST PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

. 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp
Ltd_04MAR20
383 ANUKOOL RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
384 ANUKOOL RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
385 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO -
03MAY18-EML FR NSE DTD 21AUG2019_MVL Limited
13 of 143
386 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

03MAY18-EML RCD FR BSE DT21AUG19_MVL Ltd
03MAY18-EML RCD FR BSE DT01OCT19_MVL Ltd
03MAY18-EML RCD FR NSE DT07OCT19_MVL Limited
03MAY18-EML RCD FR BSE DT19NOV19MVL Ltd
03MAY18-EML RCD FR BSE DT05DEC19_MVL Ltd
03MAY18-EML RCD FR NSE DT07OCT19_MVL
392 ANUKOOL RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-MVL Ltd
393 ANUKOOL RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019MVL Limited

03MAY18-EML RCD FR NSE DT013DEC19_MVL Limited

401 ANUP KUMAR MAITI SEBI ORD NO WTM/SR/SEBI/ERO/166/10/2015 DT BO -
09OCT2015 - VAASTAV ALR INTERNATIONAL LTD & ITS
DIRECTORS
402 ANUP KUMAR MAITI SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 41 /2018 DT BO -
12SEP2018-VAASTAV ALR INTERNATIONAL LIMITED
403 ANUP SHYAMSUNDER KARWA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
404 ANUPAMA COMMUNICATION SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
PVT LTD OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
405 ANUPAMA H CHOUDHARY POLICE LTR NO472/3/2172017A0003/ACU- BO -
V/CBI/NewDelhi dtd 08FEB2017-Shri Haribansh Kumar
Choudhary&Ors
406 ANUPAMA HARIBANSH KUMAR POLICE LTR NO472/3/2172017A0003/ACU- BO -
CHOUDHARY V/CBI/NewDelhi dtd 08FEB2017-Shri Haribansh Kumar
Choudhary&Ors
407 ANURADHA RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
408 ANURADHA RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
409 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO -
410 ANURADHA RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
416 ANURADHA RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
417 ANURADHA RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -



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425 ANURADHA VINAY PHADNIS POLICE LTR REF NO OW NO EOW/1521/17 NASIK CITY BO -
DTD 04JUL2017 FOR FREEZING THE DEMAT ACCOUNTS
426 APANAPAN DISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

LLP . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
427 APAR VYAPAR LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
428 APAR VYAPAR LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
429 APEKSHA GOVIND SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -
DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT
430 APJ FINACIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
431 APU HALDER SEBI ORD NO WTM/SR/SEBI-ERO/RLO/155/08/2015 DTD BO -
06AUG2015-AGNST EMINENCE INFRAPROJECTS
LTD&DIRECTORS
432 APU HALDER WTM/MPB/EFD-1-DRA-IV/73 /2017 DT 30OCT2017 BO -
EMINENCE INFRAPROJECTS LIMITED
433 APU HALDER SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 AP 5394 BO -
OF 2019 - SOUVIK MISTRY
434 ARASHAD HUSSAIN SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO -
09DEC2015- AGAINST LIFE CARE REAL DEVELOPERS
LTD&DIRECTORS
435 ARASHAD HUSSAIN SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO -
NO 3180 OF 2017-LIFE CARE REAL DEVELOPERS
LTD&OTHRS
436 ARCHANA DEEPAK WANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
437 ARCHANA DEEPAK WANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific
Projects Lt
03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific
Projects Ltd
Projects Ltd
03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific
Projects Ltd
Projects Ltd
442 ARCHANA DEEPAK WANI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse
Indust
Projects L
03MAY18-EML BSE DT21FEB20_Indo Pacific
Proje_21FEB20
445 ARCHANA SYNTEX PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
446 ARCHANA SYNTEX PVT. LTD. SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
447 ARCHANA SYNTEX PVT. LTD. SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
448 ARCHANA SYNTEX PVT. LTD. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
449 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

Ltd
Industries L
15 of 143

Industries
452 ARCHANA SYNTEX PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
India
453 ARCHANA SYNTEX PVT. LTD. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
In
454 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_09MAR20
455 ARCHANA SYNTEX PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_12MAR20
456 ARCHIT JINDAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10OCT2017_[SOP]
457 ARCHIT JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus
Industrial
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing
&F
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut
Holdings
460 ARCHIT JINDAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -
PROCEEDING NO 5731 OF 2020-02MAR20
461 ARCO ELECTRO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TECHNOLOGIES PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
17APR2017_[SOP]
462 ARIHANT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
463 ARIHANT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
464 ARINDAM KUNDU SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -
DTD15FEB2016-AMBITIOUS DIVERSIFIED PROJ MANAG
LTD&DIRECTORS
465 ARJUN RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
466 ARJUN RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
467 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO -
468 ARJUN RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
474 ARJUN RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
475 ARJUN RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -



16 of 143
483 ARJUN REDDY MEREDDY SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO -

01JAN2016 - ASTHA GREEN ENERGY VENTURES INDIA
LTD&DIRECTORS
484 ARPIT GOVINDBHAI SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -
485 ARPITA KAUR SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -

LTD&DIRECTORS
486 ARPITA LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
487 ARPITA LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
488 ARSHAD HUSSAIN SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO -
LTD&DIRECTORS
489 ARSHAD HUSSAIN SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -
LTD&DIRECTORS
490 ARSHAD HUSSAIN SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO -
LTD&OTHRS
491 ARSHAD HUSSAIN SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO -
AMBITIOUS DIVERSIFIED PROJECTS MANAGEMENT
LIMITED
492 ARTHODOCK VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
493 ARTHODOCK VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
494 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR NSE DT03OCT19_Bharatiya Global
Infomedi
495 ARTI BHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Bharatiya
Global
496 ARTI BHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Bharatiya
Global I
497 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films &
Tec_12MAR20
498 ARTI BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Tec_16MAR20
499 ARTIBEN JAYESHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
500 ARTIBEN JAYESHBHAI SEBI ORD NO WTM/MPB/ISD/16/204 DT 4SEPT2017-IN BO-ISIN -
THAKKAR THE MATTER OF KAVIT INDUSTRIES LTD(SHELL
COMPANY)
501 ARTIBEN JAYESHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav
Industrie
502 ARTIBEN JAYESHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav
Industri_25FEB20
503 ARUNA SANGHVI EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_STL
EXPORTS LTD
504 ARUNABHA MUKHOPADHYAY SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO -
12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD &
ITS DIRECTOR
505 ARUNABHA MUKHOPADHYAY SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO -
01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS
DIRECTORS
506 ARUNABHA MUKHOPADHYAY SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO -
PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH
INDU LTD&DIRECTOR
507 ARUNABHA MUKHOPADHYAY SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO -
07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY
SERVICES LIMITED
508 ARUNACHALAM RAMANATHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
509 ARUP KUMAR DEY SEBI ORD NO WTM/PS/37/ERO/AUGUST/2015 DT BO -
14AUG2015 - AGAINST TORSA AGRO PROJECTS LTD &
ITS DIRECTOR
510 ARVIND SINGHAL SEBI ORD WTM/GM/CFD/87/2017-18 DT 12FEB2018- BO -
Ricoh India Limited
17 of 143
511 ARVIND B GOYAL SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO -

512 ARVIND B GOYAL SEBI ORDER WTM/MPB/EFD1-DRA4/32/2019 DT BO -
26MAR19 - KAUSAMBI VANIJYA LIMITED
513 ARVIND B GOYAL SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO -
514 ARVIND BABULAL GOYAL SEBI ORD NO WTM/PS/77/IVD-ID-3/OCT/2015 DTD BO -
515 ARVIND BABULAL GOYAL SEBI ORDER WTM/MPB/EFD1-DRA4/32/2019 DT BO -
26MAR19 - KAUSAMBI VANIJYA LIMITED
516 ARVIND BABULAL GOYAL SEBI ORD NO WTM/GM/EFD/42/201920 DT 23OCT2019 - BO -
517 ARVIND JETHALAL GALA SEBI ORD WTM/GM/EFD/48/2018-19 DT 06AUG2018- BO -
Inventure Growth & Securities Ltd
518 ARVIND KRISHNAGOPAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
MACHHAR DT 01AUG19-APT PACKAGING LTD.
519 ARVIND KUMAR MITTAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
520 ARVIND PRADHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
BHANUSHALI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
11APR2018_[SOP]
521 ARVIND PRADHAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
BHANUSHALI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic
Digital
522 ARVIND SUBHASHCHANDRA EMAIL RECD FROM BSE ON 08NOV2017- BO -
BHARATI SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JAI
PARABOLIC SPRINGS LTD
523 ARVIND SUBHASHCHANDRA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
BHARATI 03MAY18-EML BSE DT25FEB20_Starlite
Compone_25FEB20
524 ARVINDKUMAR VAKHTARIA SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO -
Haldhar Realty and Enterprises Ltd
525 ARVINDKUMAR VAKHTARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia
526 ARVINDKUMAR VAKHTARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia
527 ARVINDKUMAR VAKTHARIA SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO -

Haldhar Realty and Enterprises Ltd
528 ARVINDKUMAR VAKTHARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
ON 14OCT2019 AP 5181 OF 2019 -Arvindkumar Vaktharia
529 ARVINDKUMAR VAKTHARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

ON 14OCT2019 AP 5181 OF 2019 -Anita Vaktharia
530 ARYA BHAVNA HEMANT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

23JAN2018_[SOP]
531 ARYA BHAVNA HEMANT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
532 ARYA BHAVNA HEMANT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Skypak
Service Sp
533 ASGAR JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
EMAIL RECEIVED FROM NSE DATED 12OCT2015
534 ASGAR JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
535 ASHISH KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
30NOV2015 - EMAIL RECEIVED FROM MSE DTD
20JUL2017_[SOP]
536 ASHISH DHIRAJ KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
537 ASHISH DHIRAJ KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING
WEF 15
538 ASHISH JAYANT SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN
INDIA DRUGS & CHEMICA
539 ASHISH KUMAR BANSAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
540 ASHISH KUMAR TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO -
DIRECTORS
541 ASHOK AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
542 ASHOK AGARWAL EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_BAJWA AGRO INDUSTRIES LTD
18 of 143
543 ASHOK AGARWAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -

DT 01AUG19-Pan India Corporation Limited
544 ASHOK MARWAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN -

04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
545 ASHOK MARWAH SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN -
20MAY2016-MPS REQUIREMENT-CITURGIA
BIOCHEMICALS LTD
546 ASHOK MARWAH SEBI ORD WTM/MPB/EFD-1-DRA-4/101-103/2020 DT BO -
12FEB2020-Mefcom Agro Industries Limited -12FEB20
547 ASHOK PARWAL EMAIL RECD FROM NSE ON 04OCT2017-Growth Techno BO -

Projects Limited
548 ASHOK BANWARILAL GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
549 ASHOK BANWARILAL GUPTA SEBI NOTICE OF ATTACHMENT DATED 09AUG2019 AP BO -
4723 OF 2019 -ASHOK GUPTA
550 ASHOK BANWARILAL GUPTA SEBI NOTICE OF ATTACHMENT DTD 16OCT2019 EML RCD BO -
17OCT2019 AP 4723 & 4724 OF 2019 - ASHOK GUPTA
551 ASHOK HIRALAL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019Exdon Trading
Co
552 ASHOK KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM BSE DT 16JAN2018
553 ASHOK KUMAR NAGRAJ SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
MEHTA 07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc
554 ASHOK KUMAR PATNAIK SEBI NOTICE OF DEMAT A/C DT 30OCT2017- BO -
PROCEEDING NO 3262 of 2017-MICRO FINANCE LTD
555 ASHOK KUMAR SAHA SEBI ORD WTM/ GM/ EFD/82/2017-18 DT 09JAN2018 - BO -
Rose Valley Real Estates & Constructions Ltd
556 ASHOK KUMAR SINGH SEBI ORD NO WTM/PS/52/NRO/SEPT/2015 DT BO -
14SEP2015-IN THE MATTER OF LIFE CARE INFRA TECH
LTD&DIRECTORS
557 ASHOK R PANCHARIYA SEBI ORDER DTD 05SEP2017 IN THE MATTER OF BO -
MARKET MANIPULATION USING GDR ISSUES
558 ASHOKKUMAR NAGRAJ SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
MEHTA 07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc
559 ASHU BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
560 ASHU ARVIND BHARATI EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JLNIT
(INDIA)LTD
561 ASHU ARVIND BHARATI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Starlite
Compone_25FEB20
562 ASHU BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
563 ASHVIN VERMA SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
04MAR2020-Jolly Plastic Industries Ltd-04MAR20
564 ASHWIN MANSHUKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
565 ASHWINI C KARANJGAOKAR SRO-JANATA SAHAKARI BANK LTD DISPUTE NO BO -
MU/10/2017 DT 09OCT2017 RECD ON 11OCT17
566 ASIAN DISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
567 ASIAN DISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
568 ASIAN DISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
09MAY2018_[SOP]
569 ASIAN DISTRIBUTORS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
570 ASIANDISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

PRIVATE LTD APL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
571 ASIANDISTRIBUTORS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LTD APL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
572 ASIANDISTRIBUTORS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LTD APL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
573 ASIANDISTRIBUTORS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LTD APL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
19 of 143
574 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN -

LIMITED . DTD30NOV2015 - EMAIL RECEIVED FROM NSE
DTD27032017 [SOP]
575 ASPECTIVE VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
576 ASPECTIVE VANIJYA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
577 ASPECTIVE VANIJYA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
26SEPT2017_[SOP]
LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
580 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN -
. DTD30NOV2015 - EMAIL RECEIVED FROM NSE
DTD27032017 [SOP]
581 ASPECTIVE VANIJYA PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
582 ASPECTIVE VANIJYA PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
583 ASPECTIVE VANIJYA PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
26SEPT2017_[SOP]
. 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
586 ASPEN PROJECTS INDIA SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO -
LIMITED . 14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS
DIRECTORS
587 ASPEN PROJECTS INDIA SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO -
LIMITED . PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA
LTD&DIRECTORS
588 ASTABHUJA PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
589 ASTABHUJA PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
590 ATLANTIS STOCKS LIMITED . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
591 ATMA RAM BANSAL EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SAHYOG CREDITS LTD
592 ATUL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
593 ATUL AGRAWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium
Capital
594 ATUL BANSAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
595 ATUL MALIK EMAIL RECD FRM BSEON 16APR2018- BO -
01AUG2017_NANDANVAN INVESTMENTS Ltd
596 ATUL NARENDRA MALIK EMAIL RECD FRM BSEON 16APR2018- BO -
597 AUTORIDERS INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
598 AUTORIDERS INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
599 AUTORIDERS INDIA LIMITED SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
. EMAIL RECEIVED FROM NSE DATED 01SEP2017
600 AUTORIDERS INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. 03MAY18-EML RCD FR BSE DT21AUG19_Autoriders
Finance Ltd
601 AUTORIDERS INDIA LIMITED EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Autoriders
Finance
20 of 143
602 AUTORIDERS INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

. 03MAY18-EML BSE DT20FEB20_Autoriders Finance L-
20FEB20
603 AVAIL FINANCIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
LIMITED . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
604 AVAIL FINANCIAL SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
605 AVERY PROCON PVT.LTD . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
JAYBHARAT TEXTILES AND REAL ESTATE LTD
606 AVINASH CHANDRA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI
ON 16AUG2017
607 AVISHA CREDIT CAPITAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
LIMITED . EMAIL RECEIVED FROM NSE DATED 01SEP2017
608 AWADHESH KUMAR SINGH SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO -
609 AXON REALPRO PRIVATE SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -

LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
610 AYUSH SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
611 B & B INFRATECH LIMITED SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
BBIL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
612 B AND B INFRATECH LIMITED SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
613 BABITA SENGUPTA EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SKG
SOLVEX LTD
614 BABITA PIKESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
615 BABLU SAHA SEBI ORDER NO WTM/PS/176/ERO/MAR/2016 DTD BO -
02MAR2016 - GOLDMINE FOOD PRODUCTS LIMITED &
ITS DIRECTORS
616 BABLU SAHA SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO -
01NOV2016-AGNST GOLDMINE INDUSTRIES LIMITED &
ITS DIRECTORS
617 BABLU SAHA SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO -
28OCT2019 AP 5287 OF 2019 - Bablu Saha
618 BABLU SANFUI SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO -
19NOV2019 AP 5370 OF 2019 - BABLU SANFUI
619 BADAM BAI JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
620 BADAM BAI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
621 BAHUBALI PROPERTIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED BPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
622 BAHUBALI PROPERTIES LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
623 BAHUMULYA FINANCE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
624 BAHUMULYA FINANCE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
625 BAJRANGLAL BANKATLAL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
MALOO . RECEIVED FROM NSE DATED 06042016_SOP
626 BAJRANGLAL BANKATLAL SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN -
MALOO . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD
06042016_[SOP]
627 BAKIL SINGH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO -
04SEP2015- SUNSHINE INFRA BUILD CORPORATION LTD
& DIRECTORS
628 BAL CHAND PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
629 BAL CHAND PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unisys
Softwares
630 BAL CHAND PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Unisys
Softwares_25FEB20
631 BALAJI INFOTECH AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SOFTWARE PRIVATE LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
. ON 10AUG2017
21 of 143
632 BALAJI SYNTHETIC SACKS (P) SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

LTD. BALAJI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
633 BALASAHEB KESHAVRAO SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO -
BHAPKAR 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS
DIRECTORS
634 BALASAHEB KESHAVRAO POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO -
BHAPKAR 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS
635 BALASAHEB KESHAVRAO SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
BHAPKAR NO 2951 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

BHAPKAR NO 2953 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar
637 BALASAHEB KESHAVRAO SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -

BHAPKAR NO 4164 OF 2018-BALASAHEB BHAPKAR
638 BALASAHEB KESHAVRAO SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO -
BHAPKAR . 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS
DIRECTORS
639 BALASAHEB KESHAVRAO POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO -
BHAPKAR . 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS
BHAPKAR . NO 2951 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar

BHAPKAR . NO 2953 OF 2017-AGAINST-Mr. Balasaheb K. Bhapkar
642 BALASAHEB KESHAVRAO SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -

BHAPKAR . NO 4164 OF 2018-BALASAHEB BHAPKAR
643 BANDA USHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
644 BANDA USHA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
Venmax Drugs and Pharmaceuticals Limited
645 BANDA USHA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
646 BANDA USHA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venmax
Drugs and
647 BANDA USHA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
648 BANDA USHA . SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
649 BANDA USHA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
650 BANDA USHA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
651 BANKIMCHANDRA H. DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
652 BANKIMCHANDRA HIMMATLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
653 BANKIMCHANDRA HIMMATLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
DANI 26OCT2016_EMAIL FROM BSE DT 25MAY2017
654 BANWARI LAL BAGHEL SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO -
& DIRECTORS
655 BANWARI LAL KUSHWAH SEBI ORDER NO WTM/PS/20/IMD-CIS/WRO- BO -
ILO/MAY/2016 DTD 03MAY2016-GARIMA REAL
ESTAT&ALLIED LTD&DIRECTOR
656 BANWARI LAL KUSHWAH SEBI NOTICE OF DEMAT A/C DT 16MAY2017-PROCD NO BO -
3154 OF 2017-GARIMA HOMES&FARM HOUSES
LTD&DIRECTORS
657 BASANT LAL SHARMA SEBI WTM/GM/EFD/ 63 /2017-18 DT 10OCT2017- BO -
PARIVAR DAIRIES AND ALLIED LTD
658 BASANT LAL SHARMA SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4411 BO -
OF 2019-BASANT LAL SHARMA
659 BASANTA BAI JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
660 BASANTA KUMAR SUNDARA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO -
20APR2016-DYNAMIC ASSET MANAGEMENT
LTD&DIRECTORS
661 BASANTA KUMAR SUNDARA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO -
LTD&DIRECTORS
662 BASANTI DAS SEBI ORD NO WTM/GM/ERO/17/JUNE/2017 DT BO -
02JUNE2017-NEWLAND AGRO INDUSTRIES LTD &
DIRECTOR
22 of 143
663 BASANTI DAS ADDENDUM TO NOTICE OF ATTACHMENT PROCEEDING BO -

NO 2464 OF 2016_FZ ALREADY IMPOSED_NEWLAND
AGRO IND LTD
664 BASMATI SECURITIES PVT SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO -
LTD . 19MAR2019-BASMATI SECURITIES
665 BASMATI SECURITIES PVT SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO -
LTD BSPL 19MAR2019-BASMATI SECURITIES
666 BASMATI SECURITIES PVT. SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO -
LTD. . 19MAR2019-BASMATI SECURITIES
667 BASMATI SECURITIES PVT. SEBI NOTICE OF ATTACHMENT AP 4385 OF 2019 DT BO -
LTD. BSPL 19MAR2019-BASMATI SECURITIES
668 BASUDEV MOHANTY SEBI NOTICE OF ATTACHMENT DTD 18NOV2019 RCD DT BO -
19NOV2019 AP 5374 OF 2019 - BASUDEV MOHANTY
669 BEHARAM SHAVAK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

PARDIWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
670 BELA GODHA . SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
671 BETA TRADING PVT. LTD. SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
BETA PROCEEDING NO 3022 OF 2017-AGAINST BETA TRADING
PVT. LTD
672 BETA TRADING PVT. LTD. SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
BETA PROCEEDING NO 3032 OF 2017-AGAINST BETA TRADING
PVT. LTD
673 BHAGAT RAM KOTHARI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
674 BHAGAT RAM KOTHARI SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN -
BIOCHEMICALS LTD
675 BHAGYASHREE . EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_VARUN CEMENTS LTD
676 BHARAT BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
677 BHARAT FOODS SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO -
COOPERATIVE LTD . 02MAR2016-IN THE MATTER OF TRADING IN CASTOR
SEED CONTRACTS
678 BHARAT G VAGHELA SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
PROCEEDING NO 3020 OF 2017-AGAINST-BHARAT G
VAGHELA
679 BHARAT JAIN TATIA . SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN -
10OCT2017-Tatia Global Vennture Ltd
680 BHARAT JAYANTILAL PATEL SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0
04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20
681 BHARAT KUMAR BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
682 BHARAT KUMAR INANI , SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
683 BHARAT SHANTILAL THAKKAR SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
684 BHARAT SHANTILAL THAKKAR SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
685 BHARAT SHANTILAL THAKKAR SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4443 BO -
OF 2019 EML DTD 24APR2019 - BHARAT THAKKAR
686 BHARATIYA GLOBAL SEBI NOTICE OF ATTACHMENT DATED 31DEC2019 AP BO -

INFOMEDIA LIMITED . 5538 OF 2019 - BHARATIYA GLOBAL INFOMEDIA LIMITED
687 BHARATKUMAR BALDEVBHAI SEBI NOTICE OF ATTACH DT 04OCT19 AP5177 OF 2019- BO -

PARMAR AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE
CONSTRAINT
688 BHARATKUMAR RATILAL EMAIL RECD FROM BSE ON 08NOV2017- BO -
SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE
COMMERCIAL MOTORS LTD
689 BHARDWAJ MUNI TRIPATHI SEBI ORD NO WTM/PS/52/NRO/SEPT/2015 DT BO -
14SEP2015-IN THE MATTER OF LIFE CARE INFRA TECH
LTD&DIRECTORS
690 BHARTI JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
691 BHASKAR BANERJEE SEBI ORDER NO WTM/PS/76/ERO/OCT/2015 DTD BO -
19OCT2015-INFINITY REALCON LIMITED &ITS
DIRECTORS
692 BHASKAR SAHA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/144/07/2015 BO -
DT 15JULY2015-AGNST ASPEN NIRMAN INDIA
LTD&DIRECTORS
23 of 143
693 BHASKAR SAHA SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO -

14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS
DIRECTORS
694 BHASKAR SAHA SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO -
PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA
LTD&DIRECTORS
695 BHASKAR SAHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 59 /2017 DT BO -
10OCT2017 RCD 11OCT2017-ASPEN INDUSTRIES
LIMITED & DIR
696 BHASKAR RAO KANAKABANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
697 BHASKAR RAO KANAKABANDI SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
698 BHASKAR RAO KANAKABANDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
699 BHASKAR RAO KANAKABANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
700 BHAVANA CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
09NOV2015-BLUE CHIP CORPORATION PVT LTD &
OTHERS
701 BHAVANA CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
OF 2019-BHAVNA CHADHA
702 BHAVANA TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
703 BHAVANA TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
704 BHAVANA TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
705 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

03MAY18-EML RCD FR BSE DT19NOV19Jaybharat Textiles
and Rea
Industries L
Industries
708 BHAVANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Jaybharat
Textil
709 BHAVANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
In
03MAY18-EML BSE DT20FEB20_Jaybharat Text-20FEB20

03MAY18-EML BSE DT25FEB20_Jaybharat
Textil_25FEB20
712 BHAVANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT04MAR20_Jaybharat
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
715 BHAVANA NAVIN TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
716 BHAVANA NAVIN TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
717 BHAVANA NAVIN TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
718 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

and Rea
Industries L
Industries
721 BHAVANA NAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil
24 of 143
722 BHAVANA NAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

In

Textil_25FEB20
725 BHAVANA NAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
728 BHAVANA SATISH CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
OTHERS
729 BHAVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
OF 2019 EML RCD DTD 23MAY2019-BHAVANA CHADHA
730 BHAVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -

731 BHAVESH PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
732 BHAVESH PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
733 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
INVESTMENTS LIMITED
734 BHAVESH PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO -
PROCEEDING NO 3216 of 2017-BHAVESH PRAKASH
PABARI
735 BHAVESH PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
736 BHAVESH PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

737 BHAVESH PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO -
OF 2019 EML DTD 24APR2019 -BHAVESH PRAKASH
PABARI
738 BHAVESH JAYANTIBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
DESAI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
739 BHAVESH JAYANTIBHAI SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
DESAI THE MATTER OF KAVIT INDUSTRIES LTD(SHELL
COMPANY)
740 BHAVESH P PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
741 BHAVESH P PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
742 BHAVESH P PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO -
PABARI
743 BHAVESH P PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
744 BHAVESH P PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

745 BHAVESH P PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO -
PABARI
746 BHAVESH PRAKASH PABARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
747 BHAVESH PRAKASH PABARI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
748 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
INVESTMENTS LIMITED
749 BHAVESH PRAKASH PABARI SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO -
PABARI
750 BHAVESH PRAKASH PABARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
25 of 143
751 BHAVESH PRAKASH PABARI SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

752 BHAVESH PRAKASH PABARI SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO -
PABARI
753 BHAVESH PRAKASH PABARI . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
754 BHAVESH PRAKASH PABARI . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
755 BHAVESH PRAKASH PABARI . SEBI NOTICE OF DEMAT A/C DT 12SEPT2017- BO -
PABARI
756 BHAVESH PRAKASH PABARI . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
757 BHAVESH PRAKASH PABARI . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

758 BHAVESH PRAKASH PABARI . SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4437 BO -
PABARI
759 BHAVINI VIJAYKUMAR SHAH SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO -
OF 2019 EMD DT 05JULY2019-SHAH BHAVINI
VIJAYKUMAR
760 BHAVINI VIJAYLUMAR SHAH SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO -
VIJAYKUMAR
761 BHOLANATH MAJI SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO -
01NOV2016-AGNST OMISHA AGRI INDUSTRIES IND
Ltd&ITS DIRECTORS
762 BHOLANATH MAJI SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO -
21NOV2019 AP 5372 OF 2019 - BHOLANATH MAJI
763 BHRAT KUMAR BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
764 BHUMAN SAURABH DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
765 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
RATHOD AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS
766 BHUPESH HARISHCHANDRA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

RATHOD IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
767 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -
RATHOD 04JAN2016- IN THE MATTER OF SPECTACLE INFOTEK
LIMITED
768 BHUPESH HARISHCHANDRA SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -
RATHOD 04JAN2016- IN THE MATTER OF GEMSTONE
INVESTMENTS LIMITED
769 BHUPESH HARISHCHANDRA SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
RATHOD Circular - In the matter of POLYTEX,GEMSTONE & KGN.
770 BHUPESH HARISHCHANDRA SEBI ORDER NO WTM/RKA/ISD/21/2013 DATED BO -

RATHOD 10MAY2013 - IN THE MATTER OF POLYTEX INDIA LTD
AND OTHERS
771 BHUWANIA VINIMAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
772 BHUWANIA VINIMAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital
Mar
773 BHUWANIA VINIMAY PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML BSE DT20FEB20_Prime Capital Market-
20FEB20
774 BHUWANIA VINIMAY PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML BSE DT25FEB20_Prime Capital
Ma_25FEB20
775 BHVANA SATISH CHADHA SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
OTHERS
776 BHVANA SATISH CHADHA SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
777 BIBEKANANDA JANA SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO -
22MAR2018 RCD ON 23MAR2018 THRU DC -G R Agro
Project Ltd
778 BIBEKANANDA JANA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 37 /2019 DT BO -
09APR2019 - G R Agro Project Limited
779 BIBHUTI BHUSAN NANDA SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -
DIRECTORS
26 of 143
780 BIJAYA KUMAR ROUT SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -

DIRECTORS
781 BIJAYA KUMAR SWAIN SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO -
11DEC2015-VISTA MGMT SERVICES LIMITED & ITS
DIRECTOR
782 BIJAYA KUMAR SWAIN SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5315 OF 2019 - BIJAYA KUMAR SWAIN
783 BIKASH BHANDARY SEBI ORD NO WTM/PS/30/ERO/AUGUST/2015 DTD BO -

03AUG2015-AGNST RISING AGROTECH LTD & ITS
DIRECTORS
784 BIKASH BHANDARY SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO -
785 BIMAL KUMAR JOSHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
786 BIMAL KUMAR JOSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Warner
Multimedi
Softwares
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital
Mar
789 BIMAL KUMAR JOSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT20FEB20_Prime Capital Market-
20FEB20
03MAY18-EML BSE DT25FEB20_Warner
Multimedi_25FEB20
Softwares_25FEB20
03MAY18-EML BSE DT25FEB20_Prime Capital
Ma_25FEB20
793 BIMAL KUMAR NOPANY SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
794 BIMLA RAMKISHORE GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
795 BIMLA RAMKISHORE GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Filmcity
Media Lt
796 BINA R SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
797 BINA R SHAH SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 14MAY2018_Sunrise Asian
Ltd
798 BINA RAJESH SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
799 BINA RAJESH SHAH SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 14MAY2018_Sunrise Asian
Ltd
800 BINOD KUMAR TIWARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
801 BINOD KUMAR TIWARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
802 BIPIN JAYANT THAKER SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
803 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
CONTAIN LTD.
805 BIPIN JAYANT THAKER SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
806 BIPIN JAYANT THAKER SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
CONTAIN LTD.
27 of 143

809 BIPIN JAYANT THAKER SEBI NOTICE OF DEMAT AC DT 16DEC2016-PROCEEDING BO -
NO 2764 OF 2016-AGNST BIPIN JAYANT THAKKAR
810 BIPIN JAYANT THAKER SEBI NOTICE OF DEMAT AC DT 16DEC2016-PROCEEDING BO -

NO 2762 OF 2016-AGNST BIPIN JAYANT THAKKAR
811 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -

INVESTMENTS LIMITED
812 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -
04JAN2016- IN THE MATTER OF SPECTACLE INFOTEK
LIMITED
813 BIPIN JAYANT THAKER SEBI ORD NO WTM/RKA/EFD/DRAII/53/2015 DT BO -
29JUN2015-AGAINST LGS GLOBAL LIMITED & ITS
DIRECTORS
814 BIPIN JAYANT THAKER SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -
29MAY2015 - PROCEEDING NO 2011 OF 2015-Bipin
Jayant Thaker
815 BIPIN JAYANT THAKER SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
816 BIPIN JAYANT THAKER . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
817 BIPIN JAYANT THAKER . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
CONTAIN LTD.
818 BIPIN JAYANT THAKER . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
819 BIPIN JAYANT THAKER . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
820 BIPINKUMAR GANDHI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
821 BIPINKUMAR GANDHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
PROCEEDING NO 3010 OF 2017-AGAINST-BIPINKUMAR
GANDHI
822 BIPINKUMAR GANDHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
PROCEEDING NO 3012 OF 2017-AGAINST-BIPINKUMAR
GANDHI
823 BIPINKUMAR RAMNIKLAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
GANDHI IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
824 BIPINKUMAR RAMNIKLAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
GANDHI PROCEEDING NO 3010 OF 2017-AGAINST-BIPINKUMAR
RAMNIKLAL GANDHI
825 BIPINKUMAR RAMNIKLAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
GANDHI PROCEEDING NO 3012 OF 2017-AGAINST-BIPINKUMAR
RAMNIKLAL GANDHI
826 BIPLAB PRADHAN SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/15/03/2016 BO -
DTD 02MAR2016-SHRISHTI PROCON LTD & ITS
DIRECTORS
827 BIRJU KUMAR SHARMA SEBI ORDER NO WTM/PS/171/IMD/ERO/MAR/2016 DTD BO -
01MAR2016-ANGELA AGROTECH LIMITED & ITS
DIRECTORS
828 BIRLA BOMBAY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27JUN2017_[SOP]
LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
830 BIRLA BOMBAY PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
LIMITED 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
832 BIRLA BOMBAY PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED DT 01AUG19-Birla Transasia Carpets Limited
833 BIRLA BOMBAY PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
28 of 143

LIMITED , 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
837 BIRLA BOMBAY PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED , DT 01AUG19-Birla Transasia Carpets Limited

LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
840 BIRLA BOMBAY PRIVATE LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

BBPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
841 BIRLA BOMBAY PRIVATE LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
BBPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
842 BIRLA BOMBAY PRIVATE LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
BBPL DT 01AUG19-Birla Transasia Carpets Limited
843 BIRLA BOMBAY PRIVATE LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

BBPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia
844 BIRLA BOMBAY PRIVATE LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

BBPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
845 BIRLA GLOBAL FINANCE CO. SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -

LTD . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
846 BIRLA GLOBAL FINANCE SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
847 BIRLA INDUSTRIES GROUP SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
CHARITY TRUST , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
848 BIRLA INTERNATIONAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LIMITED , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
849 BIRLA SHLOKA EDUTECH LTD - SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
BSS - ESCROW ACCOUNT FPO 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
. ON 10AUG2017
850 BISWAJIT BISWAS SEBI ORD NO WTM/PS/60/ERO/IMD/OCT/2015 DT BO -
01OCT2015 - AGNST ADORABLE AGROTECH LTD & ITS
DIRECTORS
851 BISWAJIT CHAKRABORTY SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO -
21JUL2017 IN THE MATTER OF VERINDER FINANCE
LIMITED
852 BISWAJIT CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO -
NO 4052 OF 2018-VERINDER FINANCE LTD&ITS
DIRECTORS
853 BISWAJIT CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO -
NO 4052 OF 2018 - VERINDER FINANCE LTD&ITS
DIRECTORS
854 BISWAJIT CHAKRABORTY SEBI ORD NO WTM/PS/10/NRO/MAY/2015 DTD 20MY BO -
2015 - AGNST VERINDER FINANCE LIMITED&OTHERS
855 BLUE CHIP INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
856 BLUE CHIP INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
857 BLUE CHIP INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
BCIL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
858 BLUE CHIP INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
BCIL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
859 BLUE CIRCLE SERVICES SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO -
LIMITED . PROCEEDING NO 4060 OF 2018-BLUE CIRCLE SERVICES
860 BLUE-MARK MERCANTILE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

05APR2018_[SOP]
861 BRAJESH SADANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
862 BRIJ KISHORE RATHI EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SAHYOG CREDITS LTD
863 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_Esteem Bio Orga
29 of 143
864 BRIJ KISHORE SABHARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Eco Friendly
Food
865 BRIJ KISHORE SABHARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Esteem Bio
Organi
03MAY18-EML RCD FR BSE DT11FEB20_Eco Friendly
Food_11FEB20
03MAY18-EML RCD FR BSE DT11FEB20_Esteem Bio
Organi_11FEB20
03MAY18-EML BSE DT20FEB20_Eco Friendly Food Pr-
20FEB20
03MAY18-EML BSE DT20FEB20_Esteem Bio Organic F-
20FEB20
870 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_Eco Friendly
Foo_12MAR20
871 BRIJ KISHORE SABHARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_Esteem Bio
Organ_12MAR20
872 BRUT FINANCE INDIA PVT SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
LTD OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
873 BUTCHI TIRUPATI RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
GADDE NO 4603 OF 2019 DT 09JULY2019 RECEIVED ON
19JULY2019
874 CANDRA KANT DWIVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
875 CEA CONSULTANTS PVT LTD. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
. 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING
WEF 15
876 CEA CONSULTANTS PVT LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. 03MAY2018_EMAIL RECD FROM BSE DT 28DEC2018
877 CENTURY BUILDMART SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
PRIVATE LIMITED 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
878 CHADALAVADA KAVITHA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
EMAIL RECD FROM NSE DT 24APR2018
879 CHADALAVADA KAVITHA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
RECD FROM BSE DT19APR18 REF EML FROM NSE DT
24APR18
880 CHADALAVADA KRISHNA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
MOORTHY EMAIL RECD FROM NSE DT 24APR2018
881 CHADALAVADA KRISHNA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
MOORTHY RECD FROM BSE DT19APR18 REF EML FROM NSE DT
24APR18
882 CHAKRAVARTHY RAVI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
4721 OF 2019 LTR RCD 17AUG2019-RAVI CHAKRAVARTY
883 CHAMPABEN JIVABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

23JAN2017_[SOP]
884 CHAMPABEN JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
885 CHAMPAKLAL C SHAH SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2127 OF 2015-AGAINST-C Shah
Champaklal
886 CHAMPION TIE-UP SERVICES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
889 CHANAKYA OVERSEAS PVT SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
LTD OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
890 CHANDAN SHAH SEBI ORDER NO WTM/PS/36/IMD/ERO-RLO/MAY/2016 BO -
DTD16MAY2016-BISHAL DISTILLERS LTD & ITS
DIRECTORS
891 CHANDAN SHAH SEBI ORD NO WTM/PS/34/IMD/ERO-RLO/MAY/2016 DTD BO -
16MAY2016-BISHAL HORTICULTUR&ANIMAL PROJ
LTD&DIRECTOR
892 CHANDAN SHAH SEBI ORDER NO WTM/PS/37/IMD/ERO-RLO/MAY/2016 BO -
DTD 16MAY2016-BISHALAGRI BIO INDUSTRIES
LTD&DIRECTORS
30 of 143
893 CHANDAN SHAH SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO -

DTD 16MAY2016-BISHAL ABSAN INDIA LTD&ITS
DIRECTORS
894 CHANDNI HARISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_MERCURY PHYTOCHEM Ltd
895 CHANDRA SHEKHAR SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN -
SHARE HOLDIING
896 CHANDRA SHEKHAR SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN -
BIOCHEMICALS LTD
897 CHANDRA BHAN YADAV SEBI WTM/GM/EFD/ 63 /2017-18 DT 10OCT2017- BO -
PARIVAR DAIRIES AND ALLIED LTD
898 CHANDRA BHAN YADAV SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4411 BO -
OF 2019-CHANDRA BHAN YADAV
899 CHANDRA KALA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
900 CHANDRA KALA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
901 CHANDRA KALA KHEMKA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
902 CHANDRA KANT DWIVEDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
903 CHANDRA SHEKHAR SABAT SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO -
11DEC2015-HUM PROJECTS LIMITED & ITS DIRECTOR
904 CHANDRAKALA PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
905 CHANDRAKALA PUROHIT SEBI ORDER WTM/GM/EFD/99/2018-19 ORD DT BO -
906 CHANDRAKALA PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Multimedi
907 CHANDRAKALA PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Multimedi_25FEB20
908 CHANDRAKANT DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL
ADVISORY
909 CHANDRAKANT DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
ADVISORY
910 CHANDRAKANT S DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
ADVISORY
911 CHANDRAKANT S DHOLE SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
ADVISORY
912 CHANDRAKANT SHAMRAO SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
DHOLE 28NOV2017-PROC NO 3288 OF 2017-UNIQUE FINANCIAL
ADVISORY
913 CHANDRAKANT SHAMRAO SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
DHOLE 28NOV2017-PROC NO 3286 OF 2017-UNIQUE FINANCIAL
ADVISORY
914 CHANDRAKANTHA TATIA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
915 CHANDRAKANTHA TATIA . SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN -
916 CHANDU LAXMAN CHAVAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
917 CHANDU LAXMAN CHAVAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Innoventive
Vent
918 CHARMS HOLDING PRIVATE SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
LIMITED CHARMS JAYBHARAT TEXTILES AND REAL ESTATE LTD
919 CHAVVA SUPRIYA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
920 CHAVVA SUPRIYA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
921 CHAVVA SUPRIYA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
922 CHAWLA RAMINDER KAUR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
31 of 143
923 CHERRY COSMETICS SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -

PRIVATE LIMITED 19MAR2019 -CHERRY COSMETICS
924 CHERRY COSMETICS PRIVATE SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -
LIMITED . 19MAR2019-CHERRY COSMETICS
925 CHERRY COSMETICS PRIVATE SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -
LTD. . 19MAR2019-CHERRY COSMETICS
926 CHERRY COSMETICS PVT LTD SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -
. 19MAR2019-CHERRY COSMETICS
927 CHERRY COSMETICS PVT. LTD SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -
. 19MAR2019-CHERRY COSMETICS
928 CHERRY COSMETICS PVT. SEBI NOTICE OF ATTACHMENT AP 4383 OF 2019 DT BO -
LTD. . 19MAR2019-CHERRY COSMETICS
929 CHETAN JAYANTILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
SANDESARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05APR2018_[SOP]
930 CHETAN JAYANTILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
SANDESARA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
05APR2018_[SOP]
931 CHETAN YASHWANT THAKUR SEBI ORD NO WTM/PS/47/CIS-NRO/AUG/2015 BO -
26AUG2015 - ALLY MULTI TRADE INDIA PVT LTD & ITS
DIRECTORS
932 CHHAGANLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO -
01AUG2017_KAMAL IMPEX LTD
933 CHHAGANLAL MAHDEOJI EMAIL RECD FROM BSE ON 22MAR2018- BO -
AGRAWAL SEBI/HO/MRD/DSA/CIR/P/2017/92DT
934 CHHAYA UMESHCHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
TRIVEDI 27JULY2018-SMS Techsoft (India) Limited
935 CHHOTRAI MAJHI SEBI ORD WTM/GM/SEBI/ERO/IMD/21/JUNE/2017 DT BO -
12JUNE2017 -IN THE MATTER SHREEBHUMI
CONSTRUCTIONS LTD
936 CHHOTRAI MAJHI SEBI ORD WTM/MPB/EFD-1-DRA-IV/4/2018 DT BO -
04MAY2018 RCD 07MAY2018- SHREEBHUMI
CONSTRUCTIONS LTD
937 CHHOTRAI MAJHI SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO -
DT 30DEC2019 AP 5532 OF 2019 - CHHOTRAI MAJHI
938 CHIRAG JARIWALA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

939 CHIRAG PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -
PROCEEDING NO 4119 OF 2018-CHIRAGBHAI PATEL
940 CHIRAG PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4478 BO -
OF 2019 - CHIRAG PATEL
941 CHIRAG BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -
PROCEEDING NO 4119 OF 2018-CHIRAGBHAI PATEL
942 CHIRAG BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4478 BO -
OF 2019 - CHIRAG PATEL
943 CHIRAG JARIWALA . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
944 CHIRAG RAJNIKANT SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -
JARIWALA DT27FEB2019 - In the matter of Polytex India Ltd
945 CHIRAG RAJNIKANT SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO -
JARIWALA SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
JARIWALA DT27FEB2019 - In the matter of Polytex India Ltd
947 CHIRAG RAJNIKANT SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO -
JARIWALA . SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
JARIWALA . DT27FEB2019 - In the matter of Polytex India Ltd
949 CHIRAG VINUBHAI THAKKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
950 CHIRAG VINUBHAI THAKKAR SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
THE MATTER OF KAVIT INDUSTRIES LTD(SHELL
COMPANY)
951 CHITRA IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
952 CHITRA IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
953 CHOUDHURY NIRANJAN SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -
PRADHAN 10DEC2015-ADARSH WEALTH VENTURES LTD & ITS
DIRECTORS
954 CINZY JOHNSON SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
18MAR2016 - ORION CAPITAL DEBT & MARKET &
OTHERS
955 CITRA SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
956 CITRA SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY2018_EMAIL RECD FROM NSE DT 19DEC2018
32 of 143

960 COLOURSHOP TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
COMPANY PRIVATE LIMITED . PROCEEDING NO 3034 OF 2017-AGNST COLOURSHOP
TRADING CO PVT LTD
961 COMFORT SECURITIES AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
PRIVATE LIMITED COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS
962 COMFORT FINCAP LIMITED . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

963 COMFORT FINCAP LTD . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
964 COMFORT INTECH LIMITED . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
965 COMFORT INTECH LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT19NOV19Neha
International Ltd
03MAY18-EML RCD FR BSE DT05DEC19_Neha
International Ltd
967 COMFORT INTECH LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neha
Internation
International Ltd
03MAY18-EML RCD FR BSE DT10JAN19_Neha
International Ltd
970 COMFORT INTECH LIMITED AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS
971 COMFORT INTECH LTD CIL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
972 COMFORT SECURITIES LTD - SEBI CIR DT 20JUN2019&29AUG2019-HANDLING OF BO -
CLIENT ACCOUNT . CLIENT SECURITIES-SEBI MTNG DT 07JAN2020-NSE-
18FEB20
973 COMFORT SECURITIES LTD - AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
OWN ACCOUNT . MR ANIL BENIPRASAD AGRAWAL & OTHRS
974 COMFORT SECURITIES LTD . AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
975 COMFORT SECURITIES LTD.- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
ASPIPL-TAKEOVER ESCROW MR ANIL BENIPRASAD AGRAWAL & OTHRS
ACCOUNT CSPL-ASPIPL
976 COMFORT SECURITIES LTD.- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
MARGIN TRADING ACCOUNT MR ANIL BENIPRASAD AGRAWAL & OTHRS
.
977 COMFORT SECURITIES LTD- AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
BSPL TAKEOVER-ESCROW MR ANIL BENIPRASAD AGRAWAL & OTHRS
ACCOUNT COMFORT
SECURITIES L
978 COMFORT SECURITIES PVT. AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
LTD. COMFORT MR ANIL BENIPRASAD AGRAWAL & OTHRS
979 CONTINUOUS FORMS SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
(CALCUTTA) LTD RECEIVED FROM NSE DATED 05042016_SOP
CONTINUOUS FORMS(CAL
980 CONTINUOUS FORMS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
(CALCUTTA) LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
CONTINUOUS FORMS(CAL 01FEB2018_[SOP]
981 CONTINUOUS FORMS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
(CALCUTTA) LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
CONTINUOUS FORMS(CAL Ltd
982 CONTINUOUS FORMS SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
(CALCUTTA) LTD. RECEIVED FROM NSE DATED 05042016_SOP
CONTINUOUS FORMS
983 CONTINUOUS FORMS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
(CALCUTTA) LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
CONTINUOUS FORMS 01FEB2018_[SOP]
984 CONTINUOUS FORMS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
(CALCUTTA) LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
CONTINUOUS FORMS Ltd
985 CORNHILL TRADING SEBI ORDER NO WTM/RKA/103/ISD/2014 DTD BO -
COMPANY PVT LTD . 14AUG2014 - IN THE MATTER OF KELVIN FINCAP
LIMITED
986 COSMO CORPORATE SEBI NOTICE OF ATTACHMENT DT 16JAN2018 BO -
SERVICES LTD. COSMO PROCEEDING NO.3412 OF 2018-COSMO CORPORATE
SERVICES
987 COSMO CORPORATE SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
SERVICES LTD. COSMO OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
33 of 143
988 CROUSE INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

26SEPT2017_[SOP]
989 CROUSE INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
990 CYBER INFOSYSTEMS AND SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
TECHNOLOGIES LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
991 CYBERINFO ZEEBOOMBA COM SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
PRIVATE LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
992 CYBERINFO ZEEBOOMBA.COM SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
993 D VEERA BHADRA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

19JULY2019
994 D VEERA BHADRA RAO . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
19JULY2019
995 DALIP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
996 DALIP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
997 DALIP KUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premier
Capital
998 DANDAMUDI VEERA BHADRA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
RAO NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON
19JULY2019
999 DANI FINANCIAL PRODUCTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
1000 DANI FINANCIAL PRODUCTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED DANI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
FINANCIAL 27MAR2017_[SOP]
1001 DARSHAN JAIN . EMAIL RECD FROM NSE ON 09NOV2017- BO -
01AUG2017_DARSHAN HOUSING
1002 DARSHAN JAIN . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY2018_EMAIL RECD FROM NSE DT 18MAR2019
1003 DARSHAN JAIN . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY2018_EMAIL RECD FROM BSE DT 18MAR2019
1004 DARSHAN JAIN . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Vijay Shanthi
Bui
1005 DARSHAN JAIN . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Vijay Shanthi
Buil
1006 DASHARATHKUMAR KESHAJI SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
KHATRI 27JULY2018-SMS Techsoft (India) Limited
1007 DAVID . CASTELINO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1008 DAVID . CASTELINO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1009 DAVID . CASTELINO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
1010 DAVID . CASTELINO EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Service Sp
1011 DAVINDER SINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
1012 DAVINDER SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1013 DEBABRATA HALDER SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
15JAN2016-AGNST MAXBE GREEN PROVISION LTD&ITS
DIRECTORS
1014 DEBABRATA HALDER SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
PROCEEDING NO 3194 OF 2017-MAXBE GREEN
PROVISION LTD & OTHERS
1015 DEBASIS BERA SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
DIRECTORS
1016 DEBASIS BERA SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
1017 DEBASISH CHATTERJEE SEBI ORD NO WTM/PS/44/ERO/AUGUST/2015 DT BO -
24AUG2015 - AGNST WARIS AGROTECH INDIA LTD & ITS
DIRECTORS
34 of 143
1018 DEBASISH DEBNATH SEBI ORD NO WTM/PS/36/ERO/AUGUST/2015 DT BO -

13AUG2015 - AGAINST MAGNOX INFRAPROJECTS LTD &
ITS DIRECTOR
1019 DEBASISH DEBNATH SEBI NOTICE OF DEMAT A/C DT 29DEC2015- BO -
PROCEEDING NO 2407 OF 2015 -MAGNOX
INFRAPROJECTS LTD&DIRECTORS
1020 DEBOPAM SUR SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/144/07/2015 BO -
DT 15JULY2015-AGNST ASPEN NIRMAN INDIA
LTD&DIRECTORS
1021 DEBOPAM SUR SEBI ORD NO WTM/PS/39/ERO/IMD/AUG/2015 DT BO -
14AUG2015 - AGAINST ASPEN PROJECTS INDIA LTD&ITS
DIRECTORS
1022 DEBOPAM SUR SEBI NOTICE OF DEMAT A/C DT 11JAN2016- BO -
PROCEEDING NO 2427 OF 2016 -ASPEN PROJECTS INDIA
LTD&DIRECTORS
1023 DEBOPAM SUR SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 59 /2017 DT BO -
10OCT2017 RCD 11OCT2017-ASPEN INDUSTRIES
LIMITED & DIR
1024 DEENA NATH MAURYA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS
DIRECTOR
1025 DEENA NATH MAURYA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS
DIRECTORS
1026 DEENA NATH MAURYA SEBI ORDER NO WTM/PS/83/NRO/IMD/NOV/2015 DT BO -
04NOV2015-EN AROMATIC&PETRO CHEMICALS LTD&ITS
DIRECTORS
1027 DEENA NATH MAURYA SEBI NOTICE OF ATTACHMENT DEMAT AC DT BO -
10NOV2016-PROCEEDING NO 2739 OF 2016-AGAINST
DEENA NATH MAURYA
1028 DEEPAK GUPTA SEBI/HO/CFD/DCR/CIR/P/2016/81_Mukesh Steels Ltd BO -
1029 DEEPAK SAKHARAM EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN -
KULKARNI DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS
1030 DEEPAK SAKHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

KULKARNI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
1031 DEEPAK SAKHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
KULKARNI 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
10MAY2018_[SOP]
1032 DEEPIKA ANIL AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1033 DELCY JOSEPH BORGES GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -
RCD 19MAR2018-GLOBE HOSPITALITY & ORS
1034 DELUX POLYMERS PVT.LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
1035 DELUX POLYMERS PVT.LTD. . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
1036 DELUX POLYMERS PVT.LTD. . SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
1037 DELUX POLYMERS PVT.LTD. . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
1038 DELUX POLYMERS PVT.LTD. . DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
1039 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

Ltd
Industries L
Industries
1042 DELUX POLYMERS PVT.LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
India
1043 DELUX POLYMERS PVT.LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
In
1044 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_09MAR20
1045 DELUX POLYMERS PVT.LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_12MAR20
1046 DEV KUMAR PANDA SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO -
DIRECTOR
35 of 143
1047 DEV KUMAR PANDA SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5315 OF 2019 - DEV KUMAR PANDA
1048 DEVANSH KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO -

01AUG2017_BARODA POLYPLAST LIMITED
1049 DEVENDRA LAL THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1050 DEVENDRA R THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1051 DEVENDRALAL RAMBHAROSE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
THAKUR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1052 DEVI INVESTMENTS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
1053 DEVIDAS GOBINDRAM PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
SAJNANI 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM
SAJNANI
1054 DEVIKA D KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
23JAN2018_[SOP]
01FEB2018_[SOP]
1057 DEVIKA D KULKARNI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Service Sp
1058 DHANA ENERGY PRIVATE SEBI NOTICE OF DEMAT AC DT 03JUN2016-PROCEEDING BO -
LIMITED . NO 2538 OF 2016 • AGNST DHANA ENERGY PVT LTD
1059 DHANSHREE DREAMHOMES SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

PRIVATE LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1060 DHANSHREE DREAMHOMES SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1061 DHANSHREE DREAMHOMES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018
1062 DHANSHREE DREAMHOMES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11DEC2018_[SOP]
PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018
1065 DHANSHREE DREAMHOMES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries
&
1066 DHANVARSHA ADVISORY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SERVICES PRIVATE LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1067 DHANVARSHA ADVISORY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
SERVICES PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech
& Softw
SERVICES PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech
&_11FEB20
SERVICES PRIVATE LIMITED . 03MAY18-EML BSE DT21FEB20_Indian Infotech &
_21FEB20
1070 DHARM SINGH KUSHWAH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO -
& DIRECTORS
1071 DHARM SINGH KUSHWAH SEBI NOTICE OF ATTACHMENT AP NO 5723 OF 2020 DT BO 0
06MAR2020-DHARM SINGH KUSHWAH-06MAR20
1072 DHARMESH ASHWIN SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0
SUKHADIA 16MAR2020-Paramount Printpackaging Limited
1073 DHARMESH NARENDRA JOSHI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM
SAJNANI
1074 DHAVAL SHAH SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD
ON 05OCT17
1075 DHAVAL SHAH SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017
RECD ON 05OCT17
1076 DHAVAL SHAH . SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
ON 05OCT17
36 of 143
1077 DHAVAL SHAH . SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -

RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017
RECD ON 05OCT17
1078 DHIRAJ SHRISHRIMAL EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SKG
SOLVEX LTD
1079 DHIRAJ DEVJI KARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
1080 DIBAKAR MANDAL SEBI ORD NO WTM/PS/44/ERO/AUGUST/2015 DT BO -
24AUG2015 - AGNST WARIS AGROTECH INDIA LTD & ITS
DIRECTORS
1081 DIGAMBER LAXMAN GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -
SANGODKAR RCD 19MAR2018-GLOBE HOSPITALITY & ORS
1082 DILIP KUMAR JAIN SEBI NOTICE OF DEMAT A/C DT 19DEC2017- BO -

PROCEEDING NO 3314 of 2017-DILIP KUMAR JAIN
1083 DILIP KUMAR JAIN SEBI NOTICE OF ATTACHMENT BO -
3368/70/72/74/76/78/80/82 OF 2017 DT 21DEC2017
REC ON 22DEC2017
1084 DILIP KUMAR PUKHRAJ JAIN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1085 DILIP KUMAR PUKHRAJ JAIN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
1086 DILIPBHAI JASWANTLAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -

GAJJAR 27JULY2018-SMS Techsoft (India) Limited
1087 DILIPKUMAR PUKHRAJ JAIN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1088 DILIPKUMAR PUKHRAJ JAIN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1089 DILIPKUMAR PUKHRAJ JAIN . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1090 DILIPKUMAR PUKHRAJ JAIN . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1091 DIMPLE PANKAJ DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO -

EXELON INFRASTRUCTURE LIMITED
1092 DINABANDHU MONDAL SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO -
ITS DIRECTORS
1093 DINABANDHU MONDAL SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO -
28OCT2019 AP 5287 OF 2019 - Dinobandhu Mondal
1094 DINESH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

1095 DINESH JAJODIA POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
1096 DINESH JINDAL SEBI ORD NO WTM/RKA/ISD/54/2015 DT 29JUN2015- BO -
ECO FRIENDLY FOOD PROCESSING PARK LTD&OTHERS
1097 DINESH KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1098 DINESH GANGARAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
AGRAWAL 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018
1099 DINESH RIKHABCHAND SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
SOLANKI 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1100 DINESH SINGH BHADORIYA SEBI ORD WTM/GM/EFD/ 71/201718 DT 06NOV2017- BO -
FUTURE GOLD INFRABUILD INDIA LTD
1101 DIPAK KUMAR MOHANTY SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -
DIRECTORS
1102 DIPAK KUMAR GUPTA SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO -
LTD&DIRECTORS
1103 DIPAK KUMAR GUPTA SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO -
02DEC2019 AP 5425 OF 2019 - DIPAK KUMAR GUPTA
1104 DIPAK KUMAR MOHANTY SEBI ORDER NO WTM/PS/107/ERO/BLO/DEC/2015 DTD BO -

DIRECTORS
1105 DIPALI MITHARAM GURAV SEBI ORDER NO WTM/PS/02/EFD/APR/2015 DTD BO -
05042016-
UTKARSHAPLOTTERS&MULTIAGROSOLUINDIALTD&DIREC
TORS
1106 DIPANKAR DE SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO -
19OCT2015-NEWLAND AGRO INDUSTRIES LTD & ITS
DIRECTORS
37 of 143
1107 DIPANKAR DE SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -

PROCEEDING NO 2464 OF 2016-NEWLAND AGRO
INDUSTRIES LTD&OTHERS
1108 DIPANSHU ACHARJEE SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
DIRECTORS
1109 DIPANSHU ACHARJEE SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
1110 DIPIKA DINESH KANKARIA SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
ON 14OCT2019 AP 5200 OF 2019 -Dipika Dinesh
Kankaria
1111 DIPSHIKHA DATTA SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
ON 20DEC2017-Pincon Spirit Limited
1112 DIPTI RAJNIKANT SADESARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
1113 DIPTI RAJNIKANT SADESARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indus
1114 DISC ASSETS LEAD INDIA FZ REVERTED-SEB ORD WTM/PS/197/IMD- BO -
LIMITED . CIS/SRO/MAR/2016 DT30MAR2016-DISC ASSETS LEAD
INDIA LTD&ITS DIR
1115 DIVIT INDIA SERVICES PVT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1116 DIVYA BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1117 DIVYA BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1118 DIVYA INFO TECH PVT LTD . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
1119 DIVYESH ASHVIN SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0
16MAR2020-Paramount Printpackaging Limited
1120 DIVYESH ASHWIN SUKHADIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM NSE DT 01MAR2017
1121 DIVYESH ASHWIN SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0
1122 DOLLY PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1123 DOLLY PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Softwares
1124 DOLLY PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Softwares_25FEB20
1125 DOME BELL ELECTRONICS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
06MAR2018_[SOP]
INDIA PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
DOME BELL ELECTRONIC 01FEB2018_[SOP]
INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
DOME BELL ELECTRONIC 06MAR2018_[SOP]
INDIA PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
DOME BELL ELECTRONIC 06MAR2018_[SOP]
INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
INDIA PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
1134 DOME-BELL INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
BELL 01FEB2018_[SOP]
PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
BELL 06MAR2018_[SOP]
38 of 143

PRIVATE LIMITED DOME- 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
BELL 06MAR2018_[SOP]
1137 DORAI SWAMY K SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26092016_[SOP]
1138 DORAI SWAMY K SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1139 DPS SHARES AND SEBI NOTICE OF ATTACHMENT BO -
SECURITIES PRIVATE LIMITED 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
DPS 58/60/62/64/66/84 OF 201
1140 DR KANHAIYALAL BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1141 DR KANHAIYALAL BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
1142 DR KANHAIYALAL BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1143 DR KANHAIYALAL BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
1144 DR. RANJAN PAI DEMAT SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
SECURITIES ESCROW EMAIL RECEIVED FROM NSE DATED 01SEP2017
ACCOUNT FOR PRIVATE
TRANSACTION DR. RANJAN
PAI ESCRW
1145 DSQ SOFTWARE LIMITED SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO -
DSQ SOFTWARE LIMITED ON 02DEC2019 AP 5422 OF 2019 - DSQ SOFTWARE
1146 DUNE LEASING & FINANCE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

LIMITED DUNE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
1147 DUNE LEASING & FINANCE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED DUNE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1148 DUNE LEASING & FINANCE SEBI ORD WTM/MPB/ISD/ 105 /2017 DT 08DEC2017- BO-ISIN -
LIMITED DUNE Assam Company India Ltd
1149 DUNHIL HEALTHCARE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1150 DUNHIL HEALTHCARE SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN -
PRIVATE LIMITED . 14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD
1151 DUNHIL HEALTHCARE SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN -
PRIVATE LIMITED . 22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL
COMPANY)
1152 DUNHIL HEALTHCARE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
1153 DUNHIL HEALTHCARE SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
PRIVATE LIMITED . EMAIL RECD FROM BSE DT 10JAN2019
1154 DUNHIL HEALTHCARE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity
Tradelin
1155 DUNHIL HEALTHCARE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever
Trade Win
1156 DUNHIL HEALTHCARE SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0
PRIVATE LIMITED . 19MAR2020-Trinity Tradelink Limited-19MAR20
1157 DURGA DEVI KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1158 DURGA DEVI KUCHANA SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO -
TAKSHEEL SOLUTIONS
LIMITED~15112017~1290978_1~Hldr_1
1159 DURGA PRASAD DUBEY SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO -
DIRECTORS
1160 DURGA PRASAD MISRA SEBI NOTICE OF DEMAT A/C DT 30OCT2017- BO -
PROCEEDING NO 3262 of 2017-MICRO FINANCE LTD
1161 DURGA PRASAD MISRA SEBI NOTICE OF ATTACH DT 20NOV2018 PROCEEDING BO -
NO 4109 OF 2018-MICRO LEASING&FUNDING LTD &
DIRECTORS
1162 DURGA PRASAD MISRA SEBI ORD NO WTM/SR/SEBI-ERO:BLO/85/11/2014- BO -
MICRO LEASING&FUND&ITS DIRECTOR
1163 DURGA PRASAD MISRA SEBI ORD NO WTM/PS/65/ERO/BLO/JAN/2015 DTD BO -
14JAN2015-IN RESPECT OF MICRO FINANCE LTD&ITS
DIRECTORS
1164 DURGA PRASAD MISRA SEBI ORD NO WTM/RKA/ERO/BLO/161/2016 DT BO -
27OCT2016 - MICRO FINANCE LTD&ITS DIRECTORS
1165 DURGA PRASAD MISRA SEBI NOTICE OF DEMAT A/C DT 30OCT2017 - PROCEE BO -
NO 3262OF2017 MICRO FINANCE LTD
39 of 143
1166 DURGA PRASAD MISRA SEBI NOT OF ATTACH DT 20 NOV2018 PROCEED NO BO -

4109 OF 2018 MICRO LEASING FUNDING&ITS
DIRECTORS
1167 DURGA PRASAD MISRA SEBI ORD NO WTM/PS/200/ERO-BLO/MAR/2016 DT BO -
31MAR2016 MICRO LEASING AND FUNDING LTD & ITS
DIRECTORS
1168 E THIPPESWAMY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1169 E THIPPESWAMY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern
Ispat an
1170 EAST WEST FINANCE PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED EAST WEST DT 01AUG19-STI GRANITE INDIA LIMITED (new name -
GLOB
1171 EAST WEST FINANCE PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LIMITED EAST WEST ALF-EXCHANGE CIRCULAR DT 11JUNE2019STI Granite
Indi
1172 EAST WEST FINVEST INDIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED . DT 01AUG19-STI GRANITE INDIA LIMITED (new name -
GLOB
1173 EAST WEST FINVEST INDIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019STI Granite
Indi
1174 EDC SECURITIES LIMITED . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
1175 EDC SECURITIES PVT. LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
EDC JAYBHARAT TEXTILES AND REAL ESTATE LTD
1176 EH BUILDING CONSULTANCY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1177 EH BUILDING CONSULTANCY SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN -
PRIVATE LIMITED . 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE
LTD
1178 EKTA BHARTIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
1179 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
EMAIL RECD FROM MSEI DT 25FEB2019
1180 EKTA BHARTIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
03MAY2018_EMAIL RECEIVED FROM MSEI DATED
26JUN2019
1181 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 17DEC2019_Sunita Bonds & Holdings L
1182 EKTA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 03JAN2020_Sunita Bonds & Holdings Limited
1183 ELECTROPARTS (INDIA) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

01FEB2018_[SOP]
06MAR2018_[SOP]
06MAR2018_[SOP]
1186 ELECTROPARTS INDIA PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
LTD (EIPL) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
1189 ELECTROPARTS INDIA PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
LTD. EIPL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
1192 EMGEE FOILS PVT. LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
1193 EMGEE FOILS PVT. LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
30NOV2015 -- EMAIL RECEIVED FROM NSE DTD
05JUL2017_[SOP]
40 of 143
1194 ESKAY KNIT INDIA LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ESKAY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1195 ESKAY KNIT INDIA LIMITED SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
ESKAY 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
1196 ESKAY KNIT INDIA LIMITED DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
ESKAY DT 01AUG19-K-Lifestyle & Industries Limited
1197 ESKAY KNIT INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

ESKAY 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
1198 ESKAY KNIT INDIA LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
ESKAY 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
1199 ESKAY KNIT INDIA LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ESKAY ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
1200 EVANS FRASER AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY (INDIA) LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
COMPANY (INDIA) LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
EVANS FRASER AND COM 01FEB2018_[SOP]
COMPANY INDIA LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
1203 EVERFAME TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
COMPANY PRIVATE LIMITED . PROCEEDING NO 3036 OF 2017-AGNST EVERFAME
TRADING CO PVT LTD
1204 EXCELLENT PRINTERS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1205 EXCELLENT PRINTERS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1206 FABER TREXIM PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1207 FAIRWEALTH SECURITIES SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO -
LIMITED . . 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH
SECURITIES LTD
1208 FAIRWEALTH SECURITIES EMAIL RECD FROM AUDIT DEPT- BO -
LIMITED . SEBI/HO/MIRSD/DOP/CIR/P/2018/153 DT 17DEC2018-
EARLY WARNING
LIMITED . 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES
LTD
LIMITED . 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH
SECURITIES LTD
1211 FAIRWEALTH SECURITIES LTD SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO -
. 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES
LTD
. 11OCT2019 RCD DT 12OCT2019 -FAIRWEALTH
SECURITIES LTD
FAIRWEALTH 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES
LTD
1214 FAIRWEALTH SECURITIES PVT SEBI ORD WTM/AB/SEBI/MIRSD/NRO/26/2019 DT BO -
LTD FAIRWEALTH 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES
LTD
PVT. LTD . 11OCT2019 RCD 12OCT2019-FAIRWEALTH SECURITIES
LTD
1216 FALGUNI MAJMUDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
1217 FALKON INDUSTRIES INDIA SEBI ORDER NO WTM/PS/79/ERO/OCT/2015 DTD BO -
LIMITED . 21OCT2015-MATTER OF FALCON INDUS INDIA LTD & ITS
DIRECTORS
1218 FARIDA MAZHER LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1219 FASHION TECH INDIA PVT. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
LTD. OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
1220 FAYAZ KHAN SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO -
DIRECTOR
1221 FAYAZ KHAN SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5315 OF 2019 - FAYAZ KHAN
41 of 143
1222 FAYETTE TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

INVESTMENT COMPANY LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
. 26SEPT2017_[SOP]
1223 FAYETTE TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENT COMPANY LTD. 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
. 26SEPT2017_[SOP]
1224 FICUS COMMODITIES SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
PRIVATE LIMITED . FICUS SECURITIES PVT LTD&OTHRS
1225 FICUS COMMODITIES PVT SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
LTD . FICUS SECURITIES PVT LTD&OTHRS
1226 FICUS SECURITIES PRIVATE SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
LIMITED . FICUS SECURITIES PVT LTD&OTHRS
1227 FICUS SECURITIES PVT LTD . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
FICUS SECURITIES PVT LTD&OTHRS
1228 FIRDAUS YUSUF ALI KARIM EMAIL RECD FRM BSEON 16APR2018- BO -
01AUG2017_VIJAYTA AUDIO WORLD Ltd
1229 FIRST FINANCIAL SERVICES AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
LTD . MR ANIL BENIPRASAD AGRAWAL & OTHRS
1230 FIRSTBIZ NETWORK PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1231 FIRSTBIZ NETWORK PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
1232 FLARE FINANCE (INDIA) LTD. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
FLARE OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
1233 FM TRADING AND VENTURE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1234 FOCUS AGRO PRODUCTS SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
LIMITED . 07SEP2016 -EML FRM BSE DT 23JAN2018_ETP
Corporation
1235 G LALITHA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
1236 G LALITHA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
1237 G LALITHA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju
Industr
1238 G LALITHA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju
Industri
1239 G.S. BANSAL EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_MF
PAPERS LTD
1240 GAJENDRA NAGPAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
1241 GAJI SUNIL D PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
SAJNANI
1242 GANAPATHY GITA SEBI NOTICE OF ATTACHMENT AP NO 5797 OF 2020 DT BO 0
11MAR2020 EML DT 13MAR2020-GANPATHY GITA-
11MAR20
1243 GANDHARVA HOLDINGS SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN -
LIMITED . 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
SHARE HOLDIING
1244 GANESH DAM SEBI ORD NO WTM/PS/62/ERO/IMD/OCT/2015 DT BO -
08OCT2015 - AGNST SUNHEAVEN AGRO INDIA LTD & ITS
DIRECTORS
1245 GANESH BABU GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
30NOV2015 - EMAIL RECEIVED FROM MSEI DTD
10APR2017_[SOP]
1246 GANESH BABU GUPTA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM MSEI DT 18JUL2018_Medexport
(India)
1247 GANGA NAGA VENKATA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
SURYA AMBICA R. R. ALAPATI EMAIL RECEIVED FROM NSE DATED 12OCT2015
1248 GANGA NAGA VENKATA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
SURYA AMBICA R. R. ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017
1249 GANGALA SANDEEP KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

REDDY 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI
ON 16AUG2017
1250 GANGANAGAVENKATASURYA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
AMBICA R R ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017
1251 GARDEN INVESTMENTS LTD. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
42 of 143
1252 GARLAPATI PUSHPA LEELA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

11APR2018_[SOP]
1253 GARLAPATI PUSHPA LEELA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries
Ind
1254 GAURAV GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1255 GAURAV GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
1256 GAURAV GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova
Petroche
1257 GAURAV KUMAR BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1258 GAURI BHAGAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
1259 GAURI BHAGAT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN -
22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~22092017~1149276_1~Hldr_1
1260 GAURI BHAGAT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN -
COMPANY)~26022019~1355947_1~Hldr_1
1261 GAURI BHAGAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1262 GAURI BHAGAT . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
1263 GAURI BHAGAT . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1264 GAUTAM SANJAY SEBI ORD NO WTM/GM/ISD/15/2017 DT23FEB2017- BO -
KHANDELWAL AGNST GAUTAM SANJAY KHANDELWAL -MATT SUPREME
TEX MART LTD
1265 GEETA NARENDRA SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1266 GEETA NARENDRA SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1267 GEETA NARENDRA SHAH SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1268 GEETA NARENDRA SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1269 GEETA NARENDRA SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM BSE DT 01FEB2018
1270 GEETA NARENDRA SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan
Housing
1271 GEETA NARENDRAKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SHAH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1272 GEETA NARENDRAKUMAR SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
SHAH 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
1273 GEETA NARENDRAKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
SHAH 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
1274 GEETA NARENDRAKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SHAH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan
Housing
1275 GEETA T MATHURIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1276 GEETHA MOHANDAS SHETTY DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
. DT 01AUG19-Sm Energy Teknik & Electronics Ltd.
1277 GEETHA MOHANDAS SHETTY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy
Teknik
1278 GENEROSITY SHARE TRADING SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1279 GENEROSITY SHARE TRADING SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech
& Softw
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PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech
&_11FEB20
PRIVATE LIMITED . 03MAY18-EML BSE DT21FEB20_Indian Infotech &
_21FEB20
1282 GENGUSWAMY.V . EMAIL RECD FROM NSE ON 09NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE
SRI VENKATESA MILL
1283 GHANASHYAM J PATEL SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO -
02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD &
ITS DIRECTORS
1284 GHANSHYAM JALAN EMAIL RECD FRM BSEON 16APR2018- BO -
1285 GHANSHYAM JALAN . EMAIL RECD FRM BSEON 16APR2018- BO -
1286 GIRIGANGA INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
PRIVATE LIMITED . JAYBHARAT TEXTILES AND REAL ESTATE LTD
1287 GIRIGANGA INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
PRIVATE LIMITED JAYBHARAT TEXTILES AND REAL ESTATE LTD
GIRIGANGA
1288 GIRIJA BANERJEE SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN -
14SEP17-IN THE MATTER OF TRINITY TRADELINK LTD
1289 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/177/11/2015 BO -

DT 20NOV2015 - SUNPLANT BUSINESS LIMITED& ITS
DIRECTOR
1290 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/176/11/2015 BO -
DT 20NOV2015 - SUNPLANT CONSTRUCTIONS
LTD&DIRECTOR
1291 GIRIJA SHANKAR KUMAR SEBI ORDER NO WTM/PS/26/ERO/IMD/MAY/2016 DTD BO -
09MAY2016 - IN THE MATTER OF SUNPLANT BUSINESS
LTD
1292 GIRIJA SHANKAR KUMAR SEBI ORD WTM/GM/EFD/52/2017-18 DT 18SEPT2017- BO -
SUNPLANT BIO ENERGY PRIVATE LTD
1293 GIRIJA SHANKAR KUMAR SEBI ORD WTM/MPB/EFD-1-DRA-IV/99/2017 DT BO -
27NOV2017 RCD 29NOV2017-Sunplant Constructions
Limited
1294 GIRIJA SHANKAR KUMAR ADDENDUM TO SEBI NOTICE OF ATTACHMENT DT BO -
26FEB2018 PROCEEDING NO. 2343 OF 2015-GIRIJA
SHANKAR KUMAR
1295 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5665 OF 2020-GIRIJA SHANKAR KUMAR-07FEB20
1296 GIRIJA SHANKAR KUMAR SEBI NOTICE OF ATTACHMENT DATED 24FEB2020 AP NO BO -

5707 OF 2020-GIRIJA SHANKAR KUMAR-24FEB20
1297 GIRISHBHAI GATUBHAI EMAIL RECD FROM BSE ON 08NOV2017- BO -

DOSHI SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_RANBRO BRAKES INDIA LTD
1298 GIRRAJ VASHISHTHA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DIRECTOR
1299 GIRRAJ VASHISHTHA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
1300 GIRRAJ VASHISHTHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO -
27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG
LTD
1301 GIRRAJ VASHISHTHA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO -
11JULY2019 - Togo Retail Marketing Limited
1302 GIRRAJ SHREENARAIN SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
VASHISHTHA DT 22JUL2015-TOGO RETAIL MARKETING LTD&ITS
DIRECTOR
1303 GIRRAJ SHREENARAIN SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
VASHISHTHA 05AUG2015-AGNST TOGO RETAIL MARKETING LTD & ITS
DIRECTORS
1304 GIRRAJ SHREENARAIN SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO -
VASHISHTHA 27JUNE2019 EML DTD 28JUNE2019- TOGO RETAIL MKTG
LTD
1305 GIRRAJ SHREENARAIN SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO -
VASHISHTHA 11JULY2019 - Togo Retail Marketing Limited
1306 GITA G SEBI NOTICE OF ATTACHMENT AP NO 5797 OF 2020 DT BO 0
11MAR2020 EML DT 13MAR2020-GANPATHY GITA-
11MAR20
1307 GLAMOUR DYEING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRINTING MILLS (SURAT) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
PRIVATE LIMITED . 23JAN2017_[SOP]
1308 GLAMOUR DYEING AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRINTING MILLS (SURAT) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
PRIVATE LIMITED . ON 09AUG2017
44 of 143
1309 GLOBAL SOFTECH LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -

GLOBAL JAYBHARAT TEXTILES AND REAL ESTATE LTD
1310 GLOBAL SOFTECH LIMITED SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
1311 GLOBE STOCKS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
SECURITIES LTD. . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
1312 GLOBE STOCKS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SECURITIES LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1313 GLOBE STOCKS AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SECURITIES LTD 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1314 GLOBE STOCKS AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
SECURITIES LTD DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
1315 GLORY HOLDING PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1316 GLORY HOLDING PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1317 GLORY INVESTMENT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SERVICES PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Radford
Global Lt
1318 GODAVARI CORPORATION SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1319 GODAVARI CORPORATION SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
PRIVATE LIMITED , 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1320 GODAVARI CORPORATION SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
PRIVATE LIMITED , 26OCT2016_EMAIL FROM BSE DT 16JAN2018
09MAY2018_[SOP]
1322 GODAVARI CORPORATION DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PRIVATE LIMITED , DT 01AUG19-Birla Transasia Carpets Limited
1323 GODAVARI CORPORATION EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

PRIVATE LIMITED , ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

27MAR2017_[SOP]
09MAY2018_[SOP]
PRIVATE LIMITED . DT 01AUG19-Birla Transasia Carpets Limited

PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &

PVT LTD GCPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
PVT LTD GCPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
PVT LTD GCPL DT 01AUG19-Birla Transasia Carpets Limited

PVT LTD GCPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia

PVT LTD GCPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
1335 GOLLAMUDI PRAKASH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

MOHANRAO 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018
1336 GOLLAMUDI PRAKASH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
MOHANRAO 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018
1337 GOLLAMUDI PRAKASH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MOHANRAO ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pochiraju
Industr
1338 GOLLAMUDI PRAKASH EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MOHANRAO ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pochiraju
Industri
45 of 143
1339 GOMATHI SUBRAMANIAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

IYER 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05APR2018_[SOP]
1340 GOMATHI SUBRAMANIAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
IYER ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
1341 GOPA CHATTERJEE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1342 GOPAL NAYEK SEBI ORD WTM/MPB/EFD-1-DRA-IV/27/2017 DT 18SEP17 BO -
RCD 21SEP17-POLARIS REALTORS INDIA LTD
1343 GOPAL NAYEK SEBI NOTICE OF ATTACHMENT DTD 28OCT2019 EML RCD BO -
28OCT2019 AP 5289 OF 2019 - Gopal Nayek
1344 GOPAL SHARMA SEBI ORD WTM/MPB/EFD-1-DRA-IV/38 /2019 DT BO -
10APR2019 - Bhabiswajyoti Infrastructure India Limited
1345 GORACHAND SARKAR SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -

DIRECTORS
1346 GORACHAND SARKAR SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -
Chowdhury

1349 GORREPATI RAMAKRISHNA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

REDDY 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1350 GORREPATI RAMAKRISHNA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
REDDY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
19APR2018_[SOP]
1351 GORREPATI RAMAKRISHNA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
REDDY 03MAY18-EML RCD FR BSE DT11OCT19_Marg Ltd
1352 GORREPATI RAMAKRISHNA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
REDDY . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
19APR2018_[SOP]
1353 GORREPATI RAMAKRISHNA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
REDDY . 03MAY18-EML RCD FR BSE DT11OCT19_Marg Ltd
1354 GOVIND KUMAR GUPTA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
1355 GOVIND KUMAR GUPTA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1356 GOVIND RAJ RAO SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -
22MAR2016 - SHAREPRO SERVICES (I) PVT LTD
1357 GOVIND T SAMANI (HUF) EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -
1358 GOVIND TRIKAMDAS SAMANI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -

1359 GOVINDBHAI BHAGWANDAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

PATEL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
1360 GOVINDBHAI BHAGWANDAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PATEL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2017_[SOP]
1361 GOVINDBHAI BHAGWANDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PATEL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
1362 GOVINDBHAI BHAGWANDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PATEL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1363 GREENFIELD APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
GREENFEILD APPLIANCE 06MAR2018_[SOP]
1364 GREENFIELD APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
GREENFEILD APPLIANCE 06MAR2018_[SOP]
1365 GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO -
LIMITED . DT19DEC2018-GUINESS SECURITIES LIMITED
1366 GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO -
LIMITED GUINESS SEC LTD DT19DEC2018-GUINESS SECURITIES LIMITED
1367 GUINESS SECURITIES LTD . SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO -
DT19DEC2018-GUINESS SECURITIES LIMITED
1368 GUJARAT CHEMI PLASTO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
1369 GUJARAT CHEMI PLASTO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
46 of 143
1370 GUNJAN PUJIT AGGARWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

05JUL2017_[SOP]
1371 GUNJAN PUJIT AGGARWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
1372 HAMILTON AND CO LTD . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1373 HANS KUMAR BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1374 HANS KUMAR BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
1375 HANSA BHARTIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
1376 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
EMAIL RECD FROM MSEI DT 25FEB2019
1377 HANSA BHARTIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
03MAY2018_EMAIL RECEIVED FROM MSEI DATED
26JUN2019
1378 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 17DEC2019_Sunita Bonds & Holdings L
1379 HANSA BHARTIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 03JAN2020_Sunita Bonds & Holdings Limited
1380 HARDIK M PANDYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
1381 HARDIK MAHESHBHAI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
PANDYA IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
1382 HARESH ANANTRAI JHAVERI ITO LTR NOTRO-5/ITCP-1/2015-16 DATED 29/03/2016 BO -
DT 29SEP2016 RCD 07OCT2017-HARESH ANANTRAI
JHAVERI
1383 HARI RAI EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_KESHARIYA SPINNERS LTD
1384 HARISH JOSHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1385 HARISH JOSHI SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN -
22SEP17-INDIAN INFOTECH & SOFTWARE LTD(SHELL
COMPANY)~22092017~1149289_1~Hldr_1
1386 HARISH AMRITLAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT AC DTD BO -
27APR2015 PROCEEDING NO 1929 OF 2015 HARISH
AMRITLAL SHAH
1387 HARISH AMRITLAL MEHTA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -
27APR2015-PROCEEDING NO 1929 OF 2015-HARISH
AMRITLAL MEHT
1388 HARISH G AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
1389 HARISH GANGARAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
AGRAWAL 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018
1390 HARISH KANTILAL SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
1391 HARISH NANDKISHORE AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
SUREKA MR ANIL BENIPRASAD AGRAWAL & OTHRS
1392 HARISH SHAMJI SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
1393 HARJIT SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SHIVDOOTI PEARLS & INVEST
1394 HARSHAD JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1395 HARSHAD JIVABHAI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1396 HARSHIT DEVENDRA SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
1397 HARSHVARDHAN SINGH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
RATHORE EMAIL RECEIVED FROM NSE DATED 12OCT2015
1398 HARSHVARDHANSINGH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
KARTARSINGH RATHORE EMAIL RECEIVED FROM NSE DATED 12OCT2015
1399 HARSHWARDHAN KOSHAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN -
SVAM SOFTWARE LIMITED
1400 HARVEER A CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
47 of 143
1401 HARVEER AJITSINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

23JAN2018_[SOP]
1402 HASMEET AJITSINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1403 HASU MAHENDRA SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Globus
Corpoorati
1404 HEMAL KETAN SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Asya Infosoft
Lt
1405 HEMANT GODHA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
1406 HEMANT DHARAM GODHA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
1407 HEMANT KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1408 HEMANT KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
1409 HEMANT KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
1410 HEMANT KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1411 HEMANT MADHUSUDAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
SHETH AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS
1412 HEMANT MADHUSUDAN SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

SHETH IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
1413 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DMAT AC DT 22DEC2016- BO -
SHETH PROCEEDING NO 2796 OF 2016-HEMANT SHETH
1414 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -

SHETH 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS &
CONTAINERS L
1415 HEMANT MADHUSUDAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
SHETH Circular - In the matter of POLYTEX,GEMSTONE & KGN.
1416 HEMANT MADHUSUDAN SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

SHETH DT27FEB2019 - In the matter of Polytex India Ltd
1417 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4435 BO -
SHETH OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN
SHETH
1418 HEMANT MADHUSUDAN SEBI NOTICE OF ATTACHMENT DATED 11FEB2020 AP BO -
SHETH 5677 OF 2020 -HEMANT SHETH-11FEB20
SHETH AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

SHETH IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
SHETH PROCEEDING NO 2796 OF 2016-HEMANT SHETH

SHETH 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS &
CONTAINERS L
SHETH Circular - In the matter of POLYTEX,GEMSTONE & KGN.

SHETH DT27FEB2019 - In the matter of Polytex India Ltd
SHETH OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN
SHETH
SHETH 5677 OF 2020 -HEMANT SHETH-11FEB20
SHETH . AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS

SHETH . IN THE MATTER OF WELL PACK PAPERS AND
CONTAINERS LTD
SHETH . PROCEEDING NO 2796 OF 2016-HEMANT SHETH

SHETH . 27DEC2016-PROCEEDING NO 2832-WELLPACK PAPERS &
CONTAINERS L
48 of 143

SHETH . Circular - In the matter of POLYTEX,GEMSTONE & KGN.

SHETH . DT27FEB2019 - In the matter of Polytex India Ltd
SHETH . OF 2019 EML DTD 24APR2019 -HEMANT MADHUSUDAN
SHETH
SHETH . 5677 OF 2020 -HEMANT SHETH-11FEB20
1435 HEMANT MANILAL ARYA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1436 HEMANT MANILAL ARYA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
1437 HEMANT MANILAL ARYA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Service Sp
1438 HEMANTI DEEPAK KULKARNI EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN -
DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS
1439 HEMANTI DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

09MAY2018_[SOP]
1440 HEMANTI DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10MAY2018_[SOP]
1441 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMNT DEMAT A/C DT 16JUL2014- BO -
PROCEEDING NO 1034 OF 2014-MS HEMLATA RAMESH
HANKARE
1442 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DMAT A/C DT BO -
05DEC2014-PROCEEDING NO 1676 OF 2014-HEMLATA
RAMESH HANKARE
1443 HEMLATA RAMESH HANKARE SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -
16JUL2014-PROCEEDING NO 1034 OF 2014-HEMLATA
RAMESH HANKAR
1444 HERALD COMMERCE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1445 HERALD COMMERCE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
HCL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1446 HERITAGE CORPORATE SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
SERVICES LTD OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
1447 HIGHZONE TRADING SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
COMPANY PRIVATE LIMITED . PROCEEDING NO 3042 OF 2017-AGAINST HIGHZONE
TRADING CO PVT LTD
1448 HIMADRI BAG SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
1449 HIMADRI BAG SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
1450 HIMADRI BAG SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO -
DIRECTORS
1451 HIMADRI BAG SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO -
Project Ltd
1452 HIMADRI BAG SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO -
23MAY2018 RCD 24MAY2018-Pailan Agro India Limited
1453 HIMADRI BAG SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO -

ON 29NOV2019 AP 5414 OF 2019 -HIMADRI BAG
1454 HIMADRI BAG . SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
1455 HIMADRI BAG . SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
1456 HIMADRI BAG . SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO -
DIRECTORS
1457 HIMADRI BAG . SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO -
Project Ltd
1458 HIMADRI BAG . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO -
1459 HIMADRI BAG . SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO -

ON 29NOV2019 AP 5414 OF 2019 -HIMADRI BAG
49 of 143
1460 HIMADRI K SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -

1461 HIMADRI KAMLESHBHAI SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
SHAH 27JULY2018-SMS Techsoft (India) Limited
1462 HIMADRI KAMLESHKUMAR SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1463 HIMANSHU BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1464 HIMANSHU BANKIMCHANDRA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
DANI 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1465 HIMANSHU PRAFULCHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1466 HIREN TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PVT.LTD . PROCEEDING NO 3044 OF 2017-AGAINST HIREN
TRADING CO PVT LTD
1467 HIRJI KANJI PATEL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Allied
Computers
1468 HIRJI KANJI PATEL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT21FEB20_Allied Computers
I_21FEB20
1469 HIRJI KANJI PATEL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Allied
Computers_25FEB20
1470 HITENDRA CHATURBHAI SEBI NOTICE OF ATTACHEMENT 3322 DT 20DEC2017 BO -
MAKWANA REC ON 21DEC2017-Hitendra Chaturbhai Makwana
1471 HPL MULTI TRADE PVT.LTD. . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
1472 HSM INVESTMENTS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Asutosh
Enterpri_25FEB20
1473 IDOR SYSTEMS AND POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
SOLUTIONS PRIVATE 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
LIMITED . ACCOUNTS
1474 IMRUL ISLAM SEBI ORD NO WTM/PS/65/ERO/IMD/OCT/2015 DT BO -
12OCT2015-GREENWORLD AGRO INDUSTRIES LTD & ITS
DIRECTORS
1475 INDO-CITY INFOTECH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
1476 INDO-CITY INFOTECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1477 INDRANIL DAS SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO -
ITS DIRECTOR
1478 INDRANIL DAS SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO -
DIRECTORS
1479 INDRANIL DAS SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO -
INDU LTD&DIRECTOR
1480 INDRANIL DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO -
SERVICES LIMITED
1481 INDRANIL . DAS SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO -
ITS DIRECTOR
1482 INDRANIL . DAS SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO -
DIRECTORS
1483 INDRANIL . DAS SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO -
INDU LTD&DIRECTOR
1484 INDRANIL . DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO -
SERVICES LIMITED
1485 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Limited
(India) Ltd
Limited
1489 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
_11MAR20
50 of 143
1490 INDU ANAND ARYA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

(Ind_16MAR20
1491 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Limited
(India) Ltd
Limited
1495 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
_11MAR20
1496 INDU ANAND ARYA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
(Ind_16MAR20
1497 INNOVISION E COMMERCE SEBI NOTICE OF ATTACHMENT BO -
LTD IECL 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
58/60/62/64/66/84 OF 201
1498 INORBIT TRADING CO PVT SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
LTD . PROCEEDING NO 3022 OF 2017-AGAINST INORBIT
TRADING CO PVT LTD.
1499 INORBIT TRADING CO PVT SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
LTD . PROCEEDING NO 3048 OF 2017-AGAINST INORBIT
TRADING CO PVT LTD
1500 INTERNATIONAL SPINNING SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1501 INTERNATIONAL SPINNING SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
INDIA PRIVATE LIMITED . 07SEP2016 -EML FRM BSE DT 14MAY2018_Maharashtra
Poly
1502 INVENTURE FINANCE PRIVATE SEBI ORD NO WTM/RKA/103/ISD/2014 DTD 14AUG2014 - BO -
LIMITED . IN THE MATTER OF KELVIN FINCAP LIMITED
1503 INVENTURE FINANCE PRIVATE SEBI ORD NO WTM/RKA/103/ISD/2014 DTD 14AUG2014 - BO -

LIMITED INVENTURE IN THE MATTER OF KELVIN FINCAP LIMITED
1504 INVESCO FINANCE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
1505 INVESCO FINANCE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1506 ISG TRADERS LIMITED ITL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
RECEIVED FROM NSE DATED 05042016_SOP
1507 ISG TRADERS LIMITED ITL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1508 ISG TRADERS LIMITED ITL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1509 ISG TRADERS LIMITED ITL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
1510 ISG TRADERS LIMITED ITL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Gujarat Carbon And Industries Ltd
1511 ISG TRADERS LIMITED ITL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat
Carbon &
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
Ltd
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India
Ltd
1514 ISG TRADERS LTD ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
TRADERS RECEIVED FROM NSE DATED 05042016_SOP
1515 ISG TRADERS LTD ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRADERS 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1516 ISG TRADERS LTD ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADERS 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
TRADERS 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
1518 ISG TRADERS LTD ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
TRADERS DT 01AUG19-Gujarat Carbon And Industries Ltd
51 of 143
1519 ISG TRADERS LTD ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat
Carbon &
TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
Ltd
TRADERS ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India
Ltd
1522 ISG TRADERS LTD ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
TRADERS LTD RECEIVED FROM NSE DATED 05042016_SOP
1523 ISG TRADERS LTD ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRADERS LTD 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
TRADERS LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
TRADERS LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
1526 ISG TRADERS LTD ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
TRADERS LTD DT 01AUG19-Gujarat Carbon And Industries Ltd

TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat
Carbon &
TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
Ltd
TRADERS LTD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India
Ltd
1530 ISG TRADERS LTD. ISG SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
TRADERS LTD. RECEIVED FROM NSE DATED 05042016_SOP
1531 ISG TRADERS LTD. ISG SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRADERS LTD. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1532 ISG TRADERS LTD. ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADERS LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
1533 ISG TRADERS LTD. ISG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADERS LTD. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
1534 ISG TRADERS LTD. ISG DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
TRADERS LTD. DT 01AUG19-Gujarat Carbon And Industries Ltd
1535 ISG TRADERS LTD. ISG EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gujarat
Carbon &
TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Stone India
Ltd
TRADERS LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Unimers India
Ltd
1538 ISHITA ASHISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
1539 J R DIAMONDS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1540 JAFFER SADIQ A SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN -
14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE
LTD
1541 JAGADISH RAMANLAL PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2123 OF 2015-AGAINST-Jagdish
Ramanlal Patel
1542 JAGDAMBA CHEMICALS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1543 JAGDAMBA CHEMICALS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1544 JAGDISH KISHANCHAND SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
VALECHA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
07112016_[SOP]
1545 JAGDISH KISHANCHAND SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
VALECHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
07112016_[SOP]
1546 JAGDISH PRASAD BAJAJ SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
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1547 JAGDISH PRASAD BAJAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
1548 JAGDISH RAMANLAL PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2123 OF 2015-AGAINST-Jagdish
Ramanlal Patel
1549 JAGDISHBHAI RAICHANDDAS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1550 JAGDISHBHAI RAICHANDDAS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrie
1551 JAGDISHBHAI RAICHANDDAS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Industri_25FEB20
1552 JAGDISHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
RAYCHANDBHAI THAKKAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1553 JAGDISHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
RAYCHANDBHAI THAKKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav
Industrie
1554 JAGDISHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
RAYCHANDBHAI THAKKAR 03MAY18-EML BSE DT25FEB20_Prabhav
Industri_25FEB20
1555 JAGDISHCHANDRA EMAIL RECD FROM BSE ON 08NOV2017- BO -
KANEIYALAL SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_RANJAN POLYSTERS LTD
1556 JAGJIT SINGH CHAWLA (HUF) SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1557 JAGRUTI RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1558 JAGRUTI SECURITIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LIMITED JAGRUTI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1559 JAGRUTI SECURITIES LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1560 JAGRUTIBEN JAGDISHBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1561 JAGRUTIBEN JAGDISHBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrie
1562 JAGRUTIBEN JAGDISHBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Industri_25FEB20
1563 JAIN NARESH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Monotype
India L
1564 JAIN NARESH EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Monotype
India
1565 JAINENDRA KUMAR PATEL SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
1566 JAINENDRA KUMAR PATEL SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
Limited
1567 JALPESHKUMAR AMRUTLAL SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
MAKVANA PROCEEDING NO 2358 OF 2015-AGNST JALPESHKUMAR
AMRUTLAL MAKWANA
1568 JALPESHKUMAR AMRUTLAL SEBI NOTICE OF DEMAT A/C DT 17NOV2015- BO -
MAKVANA PROCEEDING NO 2362 OF 2015-AGNST JALPESHKUMAR
AMRUTLAL MAKWANA
1569 JANAK CHIMANLAL DAVE SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1570 JANAK CHIMANLAL DAVE SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1571 JANAK CHIMANLAL DAVE . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1572 JANAK CHIMANLAL DAVE . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1573 JANARDAN ARVIND SEBI ORD - WTM/SKM/EFD-DRA-1/06/2018-19- BO -

PARULEKAR MAITREYA PLOTTERS&STRUCTURES PVT LTD
1574 JATIN MANUBHAI SHAH SEBI NOTICE OF ATTACHMENT DT 24JULY2018 PROCED BO -
NO 3807 OF 2018-JATIN SHAH
53 of 143
1575 JATIN PRAKASH GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
1576 JATIN PRAKASH GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
1577 JATIN PRAKASH GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
1578 JATIN PRAKASH GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1579 JATIN PRAKASH GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
1580 JATIN PRAKASH GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
1581 JATIN SHANTILAL SHAH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1582 JATIN SHANTILAL SHAH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1583 JATIN SHANTILAL SHAH . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1584 JATIN SHANTILAL SHAH . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1585 JAY NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
1586 JAY NEMCHAND GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1587 JAY NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1588 JAY NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
1589 JAYA RAHUL AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO -
21NOV17
1590 JAYA RAHUL AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO -
21NOV17
1591 JAYANT SEVENTILAL SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
1592 JAYANTI SOUNTH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO -
DTD 18MAR2016 - ROOFERS INFRA PROJECTS
LTD&DIRECTORS
1593 JAYANTI SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO -
RCD 10OCT2017-ROOFERS INFRAPROJECTS LIMITED
1594 JAYANTI SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO -

RCD 12OCT2017-ROOFERS CAPITAL MANAGEMENT LTD
1595 JAYANTILAL CHUNILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

SANDESARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05APR2018_[SOP]
1596 JAYANTILAL CHUNILAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SANDESARA ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
1597 JAYANTILAL RANCHODDAS EMAIL RECD FROM BSE ON 14NOV2017- BO -
THAKKAR SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_NISHA HOLDINGS LTD
1598 JAYASHREE SANJAY PATNI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Pharmaids
Pharma_25FEB20
1599 JAYAVEER KUNDURU SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO -
LTD&DIRECTORS
1600 JAYDEEPBHAI M PATEL DCIT/CC-1(4)133(6)/Dossier-LSCHL/2017-18 DT BO -
20NOV2017 RCD 21NOV17-JIGARKUMAR SURYAKANT
PATEL AND ORS
1601 JAYESH R THAKKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1602 JAYESH R THAKKAR SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
54 of 143
1603 JAYESH R THAKKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav
Industrie
1604 JAYESH R THAKKAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Prabhav
Industri_25FEB20
1605 JAYESH RAICHANDBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1606 JAYESH RAICHANDBHAI SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
THAKKAR THE MATTER OF KAVIT INDUSTRIES LTD(SHELL
COMPANY)
1607 JAYESH RAICHANDBHAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrie
1608 JAYESH RAICHANDBHAI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Industri_25FEB20
1609 JAYESH VINODRAI VALIA SEBI ORD NO WTM/RKA/EFD/14-16/2016 DTD BO -
13JAN2016 -IN RESPECT OF YASHRAJ CONTAINEURS
LIMITED & OTHERS
1610 JAYESHKUMAR BHAILALBHAI EMAIL RECD FROM BSE ON 14NOV2017- BO -
PATEL SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_KRIMY BISCUITS & CHEMICAL
1611 JAYKISHOR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
CHAITANYAKISHOR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
CHATURVEDI ON 10AUG2017
1612 JAYPRAKASH DHANRAJ SEBI ORDER NO WTM/RKA/ISD/09/2015 DTD 20FEB2015- BO -
BOHRA KAMALAKSHI FINANCE CORP LIMITED
1613 JAYSHREE PETRO CHEMICALS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PVT.LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1614 JAYSHREE PETRO CHEMICALS SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
PVT.LTD. . ESKAY KNT (INDIA) LIMITED(SHELL COM)
1615 JAYSHREE PETRO CHEMICALS SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
PVT.LTD. . 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
1616 JAYSHREE PETRO CHEMICALS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
PVT.LTD. . JAYBHARAT TEXTILES AND REAL ESTATE LTD
1617 JAYSHREE PETRO CHEMICALS DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PVT.LTD. . DT 01AUG19-K-Lifestyle & Industries Limited
1618 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

PVT.LTD. . 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India
Ltd
PVT.LTD. . 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
PVT.LTD. . 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
1621 JAYSHREE PETRO CHEMICALS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT
India
1622 JAYSHREE PETRO CHEMICALS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
1623 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
PVT.LTD. . 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT
India_09MAR20
1624 JAYSHREE PETRO CHEMICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
PVT.LTD. . 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT
India_12MAR20
1625 JAYSHREE S PATNI . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1626 JAYSHREE S PATNI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Pharma_25FEB20
1627 JAYSHREE SANJAY PATNI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Pharma_25FEB20
1628 JAYSHREE SHANKAR BHOSLE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1629 JAYSHREE SHANKAR BHOSLE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1630 JAYSHREE SHANKAR BHOSLE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
1631 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
NO 3759 OF 2018-JAYSHREE SHANKAR BHOSLE
1632 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -

PROCEEDING NO 4115 OF 2018-JAYSHREE SHANKAR
BHOSLE
55 of 143
1633 JAYSHREE SHANKAR BHOSLE SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -

NO 4166 OF 2018-JAYSHREE BHOSLE
1634 JAYSHREE SHANKAR BHOSLE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sapan
Chemicals L
1635 JEEWAN KHARADIYA SEBI ORD WTM/GM/EFD/ 78 /2017-18 DT 14DEC2017- BO -
SUSK INDIA LIMITED
1636 JEEWAN KHARADIYA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5231 BO -
OF 2019 EML RCD DTD 11OCT2019 - JEEWAN KHARDIYA
1637 JIGAR P GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1638 JIGAR P GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -

27DEC2016-PROCEEDING NO 2836-SPECTACLE
INFORTECH LTD.-I
LIMITED
1641 JIGAR P GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO -
THE MATTER OF POLYTEX INDIA LTD & OTHERS
29MAY2015-PROCEEDING NO 2021 OF 2015-JIGAR P
GHOGHARI
1643 JIGAR P GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
AGNST POLYTEX INDIA LTD & ITS DIRECTORS

27DEC2016-PROCEEDING NO 2836-SPECTACLE INFOTEK
LIMITED
TECHNOLOGIES LTD
1646 JIGAR P GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
1647 JIGAR P. GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1648 JIGAR P. GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -

INFORTECH LTD.-I
LIMITED
1651 JIGAR P. GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
1652 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1653 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -

INFORTECH LTD.-I
LIMITED
1656 JIGAR PRAFUL GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1658 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO -

THE MATTER OF POLYTEX INDIA LTD & OTHERS
29MAY2015-PROCEEDING NO 2021 OF 2015-JIGAR P
GHOGHARI
AGNST POLYTEX INDIA LTD & ITS DIRECTORS

INFORTECH LTD.-I
56 of 143

LIMITED
27DEC2016-PROCEEDING NO 2836-SPECTACLE INFOTEK
LIMITED
1665 JIGAR PRAFUL GHOGHARI SEBI NOTICE OF ATTACHMENT OF DEMAT AC BO -
DT27DEC2016-PROCEEDING NO 2836-SPECTACLE
INFOTEK LIMITED
TECHNOLOGIES LTD
1667 JIGAR PRAFUL GHOGHARI SEBI ORD NO WTM/RKA/ISD/21/2013 DT 10MAY2013-IN BO -
THE MATTER OF POLYTEX INDIA LTD & OTHER
1668 JIGAR PRAFUL GHOGHARI SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
1669 JIGAR PREMCHAND MOTTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
1670 JIGAR PREMCHAND MOTTA SEBI ORD NO WTM/MPB/ISD/16/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
1671 JIGARKUMAR SURYAKANT DCIT/CC-1(4)133(6)/Dossier-LSCHL/2017-18 DT BO -
PATEL 20NOV2017 RCD 21NOV17-JIGARKUMAR SURYAKANT
PATEL AND ORS
1672 JINAL APURVA RAWAL SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1673 JINAL APURVA RAWAL SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1674 JITEN SUSHIL CHOKSEY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

1675 JITEN SUSHIL CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT27SEP19_Kumar Wire
Cloth Manufact
03MAY18-EML RCD FR BSE DT01OCT19_Kumar Wire
Cloth Manufac
Cloth Manufa
1678 JITEN SUSHIL CHOKSEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Kumar Wire
Cloth
1679 JITENDRA SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_XLO
MACHINE TOOLS LTD
1680 JITENDRA SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 139 /2018 DT BO -
15FEB2018 RCD 16FEB2018-Real Sunshine Corp Limited
1681 JITENDRA SINGH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

NO 4548 OF 2019 - JITENDRA SINGH
1682 JITENDRA BHAI PATEL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1683 JITENDRA NATH CHATURVEDI EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_VIDIANI AGROTECH INDUSTRI
1684 JIVABHAI AMBALAL PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
1685 JIVABHAI AMBALAL PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
1686 JIVABHAI AMBALAL PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1687 JIVABHAI AMBALAL PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1688 JMD TELEFILMS INDUSTRIES SEBI ORD WTM/MPB/EFD1-DRA 3/51/2019 DT BO -
LIMITED . 31MAY2019 RCD 03JUN2019-JMD TELEFILMS
INDUSTRIES LIMITED
1689 JOHAR PAL SINGH SEBI WTM/MPB/ISD/ 84 /2017 DT 09NOV2017 RCD ON BO-ISIN -
10NOV2017 - V B Industries Limited
1690 JOHAR PAL SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
57 of 143
1691 JOHAR PAL SINGH SEBI ORD NO WTM/MPB/ISD/ 26 /2017 DT 14SEP17 RCD BO-ISIN -
15SEP17-IN THE MATTER OF JMD Ventures Limited
1692 JOHAR PAL SINGH SEBI ORD WTM/MPB/EFD1-DRA 3/51/2019 DT BO -

31MAY2019 RCD 03JUN2019-JMD TELEFILMS
INDUSTRIES LIMITED
1693 JOHN JOSEPH DOMNIC EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_JASMINA INDUSTRIES Ltd
1694 JOHNSON P JOSE SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
OTHERS
1695 JOSEPH P C SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
OTHERS
1696 JOSEPH P C SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
OTHERS
1697 JYOTIKA TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -
05JAN2016-IN THE MATTER OF BANK OF RAJASTHAN
LIMITED
1698 JYOTIKA TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RCD 23NOV2017 IN THE MATTER OF BANK OF
RAJASTHAN
1699 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
1700 JYOTIKA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
1703 JYOTIKA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
1706 JYOTIKA SANJAY TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -
LIMITED
1707 JYOTIKA SANJAY TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RAJASTHAN
1708 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
1709 JYOTIKA SANJAY TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
1712 JYOTIKA SANJAY TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
1715 JYOTSANA AGGARWAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
1716 K PADMAJA EMAIL RECD FROM NSE ON 09NOV2017- BO -
ROOFINGS LIMITED
1717 K RAJAGOPAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1718 K RAMASWAMY SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1719 K N RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
58 of 143
1720 K N RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

03MAY18-EML BSE DT21FEB20_Transgene Biotek
L_21FEB20
03MAY18-EML BSE DT25FEB20_Transgene
Biotek_25FEB20
L_21FEB20
Biotek_25FEB20
1724 K. RAMASWAMY . . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1725 K. SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
1726 K. SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1727 KABIR TOKAS EMAIL RECD FRM BSEON 16APR2018- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_GTM
SYNTHETICS LTD
1728 KAILASH JINDAL . EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_JINDAL STEEL TUBES LTD
1729 KALI PRASAD MISHRA SEBI NOTICE OF ATTACH DT 20NOV2018 PROCEEDING BO -
NO 4109 OF 2018-MICRO LEASING&FUNDING LTD &
DIRECTORS
1730 KALIYABEN H SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1731 KALPANA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1732 KALPANA GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1733 KAMAL CHAND JAIN EMAIL RECD FROM BSE ON 14NOV2017- BO -
1734 KAMAL HOLDING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1735 KAMAL HOLDING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
1736 KAMAL J KATKORIA SEBI ORD WTM/MPB/SEBI/EFD/DRA-3/ 05 /2018 DT BO -
08MAY2018-Mr. Kamal Jitendra Katkoria
1737 KAMAL JITENDRA KATKORIA SEBI ORD WTM/MPB/SEBI/EFD/DRA-3/ 05 /2018 DT BO -
08MAY2018-Mr. Kamal Jitendra Katkoria
1738 KAMAL KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1739 KAMAL KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1740 KAMAL KUMAR KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1741 KAMAL KUMAR KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1742 KAMAL KUMAR MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1743 KAMAL NAYAN SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1744 KAMAL NAYAN SHARMA SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN -
COMPANY)~22092017~1149290_2~Hldr_2
1745 KAMALCHAND BHANWARLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
GOLCHHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06APR2017_[SOP]
1746 KAMALCHAND BHANWARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
GOLCHHA 26OCT2016_EMAIL FROM BSE DT 25MAY2017
1747 KAMALCHAND BHANWARLAL SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
GOLCHHA 07SEP2016 -EML FRM BSE DT 14MAY2018_Rishabhdev
Tec
1748 KAMALNAYAN. H . SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO -
PROCEEDING NO 2366 OF 2015-AGNST MR KAMALNAYAN
HARAKCHAND
1749 KAMESH KUMAR KHAITAN SEBI CIR. SEBI/HO/CFD/CMD/CIR/P/2016/116 dated BO-ISIN -
October 26,2016-EMAIL REC FRM MSEI DT
02JUL2018_[SOP]
1750 KAMMA SRINIVASA RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
59 of 143
1751 KAMOLESH KUMAR GHOSH SEBI NOTICE OF DEMAT A/C DT 9OCT2015-PROCEEDING BO -

NO 2316 OF 2015-MANGALAM AGRO PRODUCTS LTD &
ITS DIR
1752 KAMSCO INDUSTRIES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
1753 KAMSCO INDUSTRIES PVT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
17AUG2017_[SOP]
1754 KANAIYALAL BALDEVBHAI SEBI NOTICE OF DEMAT AC DT 23NOV2016- BO -
PATEL PROCEEDING NO 2751 OF 2016 • KANAIYALAL
BALDEVBHAI PATEL
1755 KANAK RANJAN NATH SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -
15JAN2016 - AGAINST SEBA REAL ESTATE LTD & ITS
DIRECTORS
1756 KANAK RANJAN NATH SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-KANAK RANJAN NATH-07FEB20
1757 KANAN S DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1758 KANAN SAURABH DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1759 KANAN SAURABH DANI. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1760 KANAN SAURABH. DANI. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
1761 KANIKA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1762 KANIKA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrial
1763 KANTA ANANTRAI DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO -
1764 KANTI C PATEL SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
1765 KANWAL PARKASH SINGH SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO -
13OCT2015-JUST RELIABLE PROJECTS INDIA LTD & ITS
DIRECTORS
1766 KANWAL PARKASH SINGH SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
PROCEEDING NO 2466 OF 2016-JUST RELIABLE PROJECT
IND LTD&OTHER
1767 KANWAR DEEP SINGH SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO -
03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS
DIRECTORS
1768 KAPILABEN SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2121 OF 2015-AGAINST-Kapilaben
Somabhai Patel
1769 KARAN KIRTIBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1770 KARTICK CHARAN SEBI ORD NO WTM/PS/74/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
1771 KARTICK CHARAN SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
1772 KARTICK KUMAR CHATTERJEE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1773 KASHIRAM PRAKASH RANE SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
18NOV2019 - Pine Animation Limited
1774 KASHYAP KANAIYALAL MEHTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
1775 KASHYAP KANAIYALAL MEHTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Matra Realty
Ltd
1776 KASSA FINVEST PVT LTD SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO -
15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST
PVT LTD
1777 KASSA FINVEST PRIVATE SEBI ORD NO SEBI/ WTM/SR/EFD-DRA-II/66/09/2017 BO -
LIMITED DTD 05SEPT2017- KASSA FINVEST PVT LTD & ITS
DIRECTORS
1778 KASSA FINVEST PRIVATE SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO -
LIMITED 15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST
PVT LTD
1779 KASSA FINVEST PRIVATE SEBI NOTICE OF ATTACH DT 14JAN2019 EML RECD BO -
LIMITED 15JAN2019 PROCEEDNO 4222 OF 2019-KASSA FINVEST
PVT LTD
1780 KASTURI OVERSEAS PRIVATE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
60 of 143
1781 KAUSHIK SAMADDAR SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -

DIRECTORS
1782 KAUSHIK SAMADDAR SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
1783 KAUSHIK R MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO -
2019-KAUSHIK RAJNIKANT MEHTA
1784 KAUSHIK R MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO -
1785 KAUSHIK RAJNIKANT MAHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO -
1786 KAUSHIK RAJNIKANT MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO -
1787 KAUSHIK RAJNIKANT MEHTA SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4280 OF BO -
. 2019-KAUSHIK RAJNIKANT MEHTA
1788 KAUSHIK ROY . SEBI ORDWTM/GM/ERO/41/2018-19 DT 25JULY2018- BO -
Sumangal Industries Limited
1789 KAUSHIK ROY . SEBI ORD NO WTM/GM/ERO / 57 /2019-20 DATED BO -
03JAN2020-SUMANGAL INDUSTRIES LTD
1790 KESHAR DHOOT INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
KESHAR 06MAR2018_[SOP]
1791 KESHAR DHOOT INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
KESHAR 06MAR2018_[SOP]
1792 KESHARBAI NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
06MAR2018_[SOP]
06MAR2018_[SOP]
1795 KESHAV KUMAR AGARWAL EMAIL RECD FROM NSE ON 09NOV2017- BO -
01AUG2017_KESHLATA CANCER HOSPIT
1796 KESHAV KUMAR GARG SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
1797 KETAN NALINKANT SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Lt
1798 KETAN NALINKANT SHAH . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Lt
1799 KETAN SHASHIKANT MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO -
1800 KEWAL KRISHAN EMAIL RECD FROM BSE ON 14NOV2017- BO 0
01AUG2017_SHIVALIK LOHA MILLS LTD
1801 KINGHFISHER PROPERTIES SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO -
PRIVATE LIMITED - Turbotech Engineering Limited
KINGHFISHER PROPERTI
1802 KINJAL RUSHABH SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1803 KINJAL RUSHABH SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1804 KIRAN BHICU BANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1805 KIRAN BHICU BANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1806 KIRAN BHIKU BHANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1807 KIRAN BHIKU BHANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1808 KIRAN BHIKU BHANAES SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1809 KIRAN BHIKU BHANAES SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1810 KIRAN BHIKU BHANASE SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

61 of 143
1811 KIRAN BHIKU BHANASE SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1812 KIRAN BHIKU BHANASE . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1813 KIRAN BHIKU BHANASE . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1814 KIRAN MADHUSUDAN SHETH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1815 KIRAN MADHUSUDAN SHETH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1816 KIRAN MADHUSUDAN SHETH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

. AGNST POLYTEX INDIA LIMITED & ITS DIRECTORS
1817 KIRAN MADHUSUDAN SHETH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

. Circular - In the matter of POLYTEX,GEMSTONE & KGN.
1818 KIRAN PRAKASH KULKARNI POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -

ACCOUNTS
1819 KIRAN RAMASHRE PAL SRO LTR-GBCB/SAD/RO/KP/1089/2017 DT29SEP2017 BO -
RCD ON 03OCT2017
1820 KIRANBALA ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JAIN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
1821 KIRANBALA ANANDKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JAIN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2017_[SOP]
1822 KIRANBALA ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JAIN 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
1823 KIRANBALA ANANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1824 KIRIT VASUDEO DAVE SEBI NOTICE OF DEMAT A/C DT 06DEC2017- BO -
PROCEEDING NO 3296 of 2017-KIRIT DAVE
1825 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_Channel Nine En
1826 KIRTI . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Channel Nine
Ente
03MAY18-EML RCD FR BSE DT11FEB20_Channel Nine
Ente_11FEB20
03MAY18-EML BSE DT20FEB20_Channel Nine Enterta-
20FEB20
1829 KIRTI . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_Channel Nine
Ent_12MAR20
1830 KIRTI LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
1831 KIRTI LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-LCC INFOTECH LTD.
1832 KIRTI LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LCC Infotech
Ltd
1833 KIRTI LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019LCC Infotech
Limit
1834 KIRTI KANTILAL MEHTA SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
NO 3761 OF 2018-KIRTI KANTILAL MEHTA
1835 KIRTI KANTILAL MEHTA SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -
NO 4170 OF 2018-KIRTI MEHTA
1836 KIRTIBHAI RASIKLAL SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1837 KIRTIKUAMR RASIKLAL SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
1838 KIRTIKUMAR ISHWARLAL SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
MISTRY RO/CO/AO/HYLN-21010/748/2017-18 DT 21SEP17 RECD
ON 05OCT17
1839 KIRTIKUMAR ISHWARLAL SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
MISTRY RO/CO/AO/PLN-21015/751/2017-18 DT 22SEP2017
RECD ON 05OCT17
1840 KIRTY LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
62 of 143
1841 KIRTY LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -

1842 KIRTY LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Ltd
1843 KIRTY LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
1844 KISHAN KUMAR JAJODIA . SEBI NOTICE OF ATTACHMENT DATED 26SEP2019 AP BO -
5081 OF 2019 - KISHAN KUMAR JAJODIA
1845 KISHAN KUMAR JAJODIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Financial S
1846 KISHAN KUMAR JAJODIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
_25FEB20
1847 KISHAN KUMAR JAJODIA . EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
_19MAR20
1848 KISHAN B SHIGVAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
1849 KISHAN B SHIGVAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1850 KISHAN BALARAM SHIGVAN SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1851 KISHAN BALARAM SHIGVAN SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1852 KISHAN BALARAM SHIGVAN . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

1853 KISHAN BALARAM SHIGVAN . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -

1854 KISHAN KUMAR JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
1855 KISHAN KUMAR JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
1856 KISHAN KUMAR JAJODIA SEBI NOTICE OF ATTACHMENT DATED 26SEP2019 AP BO -
5081 OF 2019 - KISHAN KUMAR JAJODIA
1857 KISHAN KUMAR JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Financial S
1858 KISHAN KUMAR JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
_25FEB20
1859 KISHAN KUMAR JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
_19MAR20
1860 KISHAN KUMAR JAJODIA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1861 KISHAN KUMAR JAJODIA HUF SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
. Jaisukh Dealers Limited (SHELL COM)
1862 KISHAN KUMAR JAJODIA HUF EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
. EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers
_19MAR20
1863 KISHAN PAL SINGH SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DIRECTOR
1864 KISHAN PAL SINGH SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
1865 KISHAN PAL SINGH SEBI ORDER NO WTM/PS/83/NRO/IMD/NOV/2015 DT BO -
04NOV2015-EN AROMATIC&PETRO CHEMICALS LTD&ITS
DIRECTORS
1866 KISHAN PAL SINGH SEBI NOTICE OF ATTACHMENT DEMAT AC DT BO -
10NOV2016-PROCEEDING NO 2739 OF 2016-AGAINST
KISHAN PAL SINGH
1867 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 50/2019 DT BO -
29MAY2019 - Nixcil Pharmaceuticals Specialities Limtied
1868 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 54 /2019 DT BO -

27JUNE2019 RCD 28JUNE2019-Q & B Retail Limited
1869 KISHAN PAL SINGH SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO -
1870 KOHINOOR DIAMONDS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
63 of 143
1871 KOHINOOR DIAMONDS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Professional
Diam
1872 KOLLIPARA NIRMALA RAO SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1873 KOLLIPARA NIRMALA RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
L_21FEB20
1874 KOLLIPARA NIRMALA RAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Biotek_25FEB20
1875 KONARK COMMERCE & SEBI NOTICE OF ATTACHMENT DT 28FEB2019 AP 4349 BO -
INDUSTRIES LTD. . OF 2019-KONARK COMMERCE & INDUSTRIES LTD
1876 KOTESWARA RAO KOLLIPARA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

L_21FEB20
Biotek_25FEB20
L_21FEB20
Biotek_25FEB20
1880 KOUSHALYA DEVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JHUNJHUNWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
1881 KOUSHALYA DEVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JHUNJHUNWALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1882 KOUSHALYA DEVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JHUNJHUNWALA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
1883 KOUSHALYA DEVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
JHUNJHUNWALA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
1884 KOUSIK PATRA SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO -
1885 KOUSIK SARKAR SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO -

24JUL2015 - AGNST PINNACLE VENTURES INDIA
LTD&ITS DIRECTORS
1886 KRISHAN PAL SINGH SEBI ORD NO WTM/PS/19/CIS-NRO/JULY/2015 DTD BO -
03JULY2015-AGNST KALPBUT REAL ESTATE LTD & ITS
DIRECTORS
1887 KRISHAN PAL SINGH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
NO 4564 OF 2019 - KRISHAN PAL SINGH
1888 KRISHNA CHANDRA RAUT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1889 KRISHNA CHANDRA RAUT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1890 KRISHNA CHANDRA RAUT SEBI/WTM/MPB/ISD/39/2017 DT 25SEPT2017 RCD BO-ISIN -
26SEPT2017-ARSS INFRASTRUCTURE PROJECTS LTD
(SHELL COM)
1891 KRISHNA KNITWEAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TECHNOLOGY LTD. KKTL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
1892 KRISHNA KNITWEAR SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
TECHNOLOGY LTD. KKTL ESKAY KNT (INDIA) LIMITED(SHELL COM)
1893 KRISHNA KNITWEAR SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
TECHNOLOGY LTD. KKTL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
1894 KRISHNA KNITWEAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
TECHNOLOGY LTD. KKTL DT 01AUG19-K-Lifestyle & Industries Limited
1895 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India
Ltd
TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
1898 KRISHNA KNITWEAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
TECHNOLOGY LTD. KKTL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT
India
1899 KRISHNA KNITWEAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
TECHNOLOGY LTD. KKTL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
64 of 143
1900 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT
India_09MAR20
1901 KRISHNA KNITWEAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
TECHNOLOGY LTD. KKTL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT
India_12MAR20
1902 KRISHNA MOHAN GHOSH SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -
1903 KRISHNA MOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
VIDAVALURU . 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax
Industries Ltd
1904 KRISHNA SUPPLIERS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1905 KRISHNAMOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
VIDAVALURU 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax
Industries Ltd
1906 KRISHNAMURTHY VIJAYA SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO -
BHARATHI 22AUG2017-M/S SRI GANESH STOCKS AND SHARES &
OTHERS
1907 KRISHNAN SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1908 KRISHNAN SANKARAMANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1909 KSL AND INDUSTRIES LTD. SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
1910 KSL AND INDUSTRIES SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
LIMITED KSL JAYBHARAT TEXTILES AND REAL ESTATE LTD
1911 KULWINDER SINGH THETY EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_OVERSEAS FINLEASE LTD
1912 KUMAR HOTEL LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1913 KUMAR HOTEL LTD. . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
1918 KUMAR HOTEL LTD. . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
1921 KUMAR RAICHAND MADAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1922 KUMAR RAICHAND MADAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1923 KUMAR RAICHAND MADAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sanguine
Media Lt
1924 KUMAR RAICHAND MADAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Sanguine Media
L_25FEB20
1925 KUMAR SUBRAMANIAM IYER . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
1926 KUMAR SUBRAMANIAM IYER . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indus
1927 KUNAAL TIWARY SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -
LTD&DIRECTORS
1928 KUNAAL TIWARY SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO -
LIMITED
65 of 143
1929 KUNAL ANILBHAI PATEL SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
1930 KUNDURU RAGHUVEER . SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO -
LTD&DIRECTORS
1931 KUNJAL ARVIND GALA SEBI ORD WTM/GM/EFD/48/2018-19 DT 06AUG2018- BO -
Inventure Growth & Securities Ltd
1932 LAJESH JAYCHAND LODAYA EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LALJI
MANEKJI INDUSTRIES
1933 LAKHI PRASAD GOURISARIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1934 LAKHI PRASAD GOURISARIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ispat an
1935 LAKSHMI PROPERTIES LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LPL DT 01AUG19-Birla Transasia Carpets Limited
1936 LAKSHMI PROPERTIES LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia
1937 LAKSHMI SANKARAKRISHNAN SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN -

RAMLINGAM 14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE
LTD
1938 LAKSHYA SECURITIES & SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -
CREDIT HOLDING LTD . PROCEEDING NO 2282 OF 2015- M/s SGI Research &
Analysis Ltd.
1939 LAL CHAND PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PRECISION FASTENERS LTD
1940 LALCHAND BANKATLAL SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
MALOO . RECEIVED FROM NSE DATED 06042016_SOP
1941 LALCHAND BANKATLAL SEBI CIRCULAR NO. CIR/MRD/DSA/31/2013 DTD BO-ISIN -
MALOO . 30SEP2013 - EMAIL RECEIVED FROM BSE DTD
06042016_[SOP]
1942 LALESHWAR KUMAR RAUT EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_RATHI INDIA LTD
1943 LALITA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1944 LALITA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1945 LALITCHANDRA CHUNILAL EMAIL RECD FROM BSE ON 14NOV2017- BO -
SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_PAN
1946 LALJI RAMRAJ YADAV SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
1947 LATIF UMMED ALI KHAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1948 LAXMAN CHANDRA GHOSH SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -
DIRECTORS
1949 LAXMAN CHANDRA GHOSH SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -
5293 OF 2019 RCD DT 02NOV2019 - Laxman Chandra
Ghosh
1950 LAXMI PERSHAD JAISWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
BALAPERSHAD 26OCT2016_EMAIL FROM BSE DT 16JAN2018
1951 LAXMI PERSHAD JAISWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
BALAPERSHAD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Cat
Technologies
1952 LAXMI PERSHAD JAISWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
BALAPERSHAD 03MAY18-EML BSE DT25FEB20_Cat
Technologies_25FEB20
1953 LAXMI SURESHLAL SEBI NOTICE OF DEMAT AC DT 24FEB2016 PROCEEDING BO -
SHRIVASTAV NO 2452 OF 2016- SHREE SAI SPACE CREATIONS LTD &
OTH
1954 LAXMIDEVI RAMLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO -
1955 LAXMINARAYAN JAINARAYAN WTM/SR/EFD/60/09/2017 DT 05SEP2017- ASAHI BO -
RATHI INFRASTRUCTURE & PROJECTS LIMITED & ITS
DIRECTORS
1956 LAXMINARAYAN JAINARAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
RATHI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
02NOV2017_[SOP]
1957 LEE CAPITAL SERVICES (PVT) SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -
LTD . 2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD
66 of 143
1958 LEELA DEVI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

1959 LEGEND INFOWAYS PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
. DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
1960 LEXICON PRIVATE LIMITED . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
1961 LINKHOUSE APPLIANCES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1962 LINKHOUSE APPLIANCES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific
Projects Lt
LIMITED . 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific
Projects Ltd
Projects Ltd
LIMITED . 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific
Projects Ltd
Projects Ltd
Projects L
LIMITED . 03MAY18-EML BSE DT21FEB20_Indo Pacific
Proje_21FEB20
1969 LIRE INVESTMENT PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
1970 LIRE INVESTMENT PRIVATE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
1975 LIRE INVESTMENT PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse
Indust
Projects L
LIMITED . 03MAY18-EML BSE DT21FEB20_Indo Pacific
Proje_21FEB20
1978 LN PROJECTS PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
1979 LN PROJECTS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries
Ind
1980 LOKESHWAR DEV SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -
PROCEEDING NO 2280 OF 2015- M/s SGI Research &
Analysis Ltd.
1981 LOKESHWAR DEV SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO -
OF 2019-LOKESHWAR DEV
1982 M A RAHEEM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
1983 M MALLA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1984 M MALLA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
1985 M MALLAREDDY . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1986 M MALLAREDDY . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
67 of 143
1987 M MALLAREDDY . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

26DEC2017_[SOP]
1988 M MOHAMMED ANSARI EMAIL RECD FROM NSE ON 09NOV2017- BO -
ROOFINGS LIMITED
1989 M SRINIVASA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1990 M SRINIVASA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
1991 M SRINIVASA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
1992 M SRINIVASA REDDY EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India
Limit
1993 M SRINIVASA REDDY . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
1994 M SRINIVASA REDDY . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
1995 M SRINIVASA REDDY . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
1996 M. RAGHUNATHAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1997 M. MOHAMMED ANSARI . EMAIL RECD FROM NSE ON 09NOV2017- BO -
ROOFINGS LIMITED
1998 M. RAMESH REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
1999 M/S GUINESS SECURITIES SEBI ORD WTM/ AB / SEBI / ERO / 08 / 2018 BO -
LIMITED DT19DEC2018-GUINESS SECURITIES LIMITED
2000 MACNEILL ELECTRICALS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED 03MAY18-EML BSE DT25FEB20_Asutosh
Enterpri_25FEB20
2001 MADHAB CHANDRA PURKAIT SEBI ORDER NO WTM/PS/36/IMD/ERO-RLO/MAY/2016 BO -
DTD16MAY2016-BISHAL DISTILLERS LTD & ITS
DIRECTORS
2002 MADHAB CHANDRA PURKAIT SEBI ORD NO WTM/PS/34/IMD/ERO-RLO/MAY/2016 DTD BO -
16MAY2016-BISHAL HORTICULTUR&ANIMAL PROJ
LTD&DIRECTOR
2003 MADHAB CHANDRA PURKAIT SEBI ORDER NO WTM/PS/37/IMD/ERO-RLO/MAY/2016 BO -
DTD 16MAY2016-BISHALAGRI BIO INDUSTRIES
LTD&DIRECTORS
2004 MADHAB CHANDRA PURKAIT SEBI ORDER NOWTM/PS/35/IMD/ERO-RLO/MAY/2016 BO -
DIRECTORS
2005 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_HPC Biosciences

03MAY18-EML RCD FR BSE DT29NOV19_HPC Biosciences
Ltd
2007 MADHU ANAND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-HPC
Biosciences L
03MAY18-EML RCD FR BSE DT11FEB20_HPC Biosciences
L_11FEB20
03MAY18-EML BSE DT20FEB20_HPC Biosciences Ltd-
20FEB20
2010 MADHU ANAND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_HPC Biosciences
_12MAR20
2011 MADHU SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2012 MADHU SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2013 MADHU SUDAN SINHA SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -
2014 MADHU SUDAN SINHA SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO -
5566OF2020 RCD DT 15JAN20-MERLIN AGRI PROJECTS
INDIA-15JAN20
2015 MADHU SUDHIRKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -
JHUNJHUNWALA PROCEEDING NO 3204 OF 2017-MADHU JHUNJHUNWALA
68 of 143
2016 MADHUBEN EMAIL RECD FROM BSE ON 08NOV2017- BO -

JAGDISHCHANDRA SHAH SEBI/HO/MRD/DSA/CIR/P/2017/92DT
2017 MADHUR AGGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO -
MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS
2018 MADHUR AGGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

08FEB2019-Moongipa Investments Limited
2019 MADHUSUDAN S LAKHOTIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2020 MAGANLAL KUMVERJI HEMANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2021 MAHAMAYA FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
CONSULTANTS PRIVATE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
LIMITED . ON 10AUG2017
2022 MAHAMAYA FINANCIAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
CONSULTANTS PRIVATE 03MAY18-EML RCD FR BSE DT13DEC19_Indian Infotech
LIMITED . & Softw
CONSULTANTS PRIVATE 03MAY18-EML RCD FR BSE DT11FEB20_Indian Infotech
LIMITED . &_11FEB20
CONSULTANTS PRIVATE 03MAY18-EML BSE DT21FEB20_Indian Infotech &
LIMITED . _21FEB20
2025 MAHAVEER CHAND JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2026 MAHENDER SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO -
2027 MAHENDRA PANDEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT29NOV19_Alka Securities
Ltd
2028 MAHENDRA PANDEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Alka
Securities L
2029 MAHENDRA CHANDULAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SHAH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Globus
Corpoorati
2030 MAHENDRA CHATRABHUJBHAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
RAYCHA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2031 MAHENDRA KUMAR BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2032 MAHENDRA KUMAR BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
2033 MAHENDRA P RATHOD . SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO -
PROCEEDING NO 2306 OF 2015-AGNST MAHENDRA P
RATHOD
2034 MAHESH MEHRA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2035 MAHESH HARILAL MISTRY SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4484 BO -
OF 2019 - MAHESH MISTRY
2036 MAHESH KISAN MOTEWAR SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO -
02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD &
ITS DIRECTORS
2037 MAHESH KISAN MOTEWAR SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4286 OF BO -
2019-MAHESH MOTEWAR
2038 MAHESH SATISHCHANDRA SEBI ORD WTM/GM/EFD/18/201819 DT 16MAY2018- BO -
DESHMUKH LOKMANGAL AGRO INDUSTRIES LTD
2039 MAHESHBHAI BABULAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
HIRPARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
10012017_[SOP]
2040 MAHESHBHAI BABULAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
HIRPARA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2017_[SOP]
2041 MAHESHBHAI BABULAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
HIRPARA 26OCT2016_EMAIL FROM BSE DT 25MAY2017
2042 MAJETI PRIYANKA CBI LTR NO RC-21(A) 2016-CBI/ACB/HYD DT 10NOV2017 BO -
RECD ON 10NOV2017
2043 MAKKENA RAMA KRISHNA SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
4721 OF 2019 LTR RCD 17AUG2019-RAM KRISHNA
MAKKENA
2044 MAKKENA RAMA KRISHNA SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MAKKENA
2045 MAKONAHALLI DEVEGOWDA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
BALAKRISHNA EMAIL RECEIVED FROM NSE DATED 01SEP2017
2046 MALA HEMANT SHETH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
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2047 MALA HEMANT SHETH SEBI NOTICE OF ATTACHMENT DT 10MAY2019 AP 4457 BO -

OF 2019 - MALA HEMANT SHETH
2048 MALA HEMANT SHETH . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
2049 MALA HEMANT SHETH . SEBI NOTICE OF ATTACHMENT DT 10MAY2019 AP 4457 BO -
OF 2019 - MALA HEMANT SHETH
2050 MALLA REDDY M SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2051 MALLA REDDY M SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
2052 MALLA REDDY MORTALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2053 MALLA REDDY MORTALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
2054 MALLA REDDY MORTHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2055 MALLA REDDY MORTHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
2056 MALLYA PRIVATE LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
2057 MAMTA JINDAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10OCT2017_[SOP]
2058 MAMTA JINDAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2059 MAMTA JINDAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrial
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing
&F
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut
Holdings
2062 MAMTA JINDAL SEBI NOTICE OF ATTACH DTD 27FEB2020 AP NO 5729 BO -
OF 2020 EML DTD 28FEB20-MAMTA JINDAL-27FEB20
2063 MAN MOHAN GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2064 MAN MOHAN GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
2065 MANAKLAL PANPALIYA SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO -
20JUL2017-SHRI BALAJI INVESTMENTS
2066 MANAKLAL SHRIKISHAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO -
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2067 MANCHERJI K DAVER EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_BANSWARA FABRICS LTD
2068 MANENDRA PRATAP SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_VRUNDAVAN AGRO INDLtd
2069 MANEPALLI INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PVT LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
2070 MANGATAYARU MANEPALLI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2071 MANIK CHAND PUGALIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2072 MANISH HARISH THAKKAR SEBI ORD WTM/GM/EFD/ 85 / 2017-18 DT 02FEB2018-In BO -
respect of Manish Harish Thakkar
2073 MANISH RATILAL SHAH SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2125 OF 2015-AGAINST-Manish Ratilal
Shah
2074 MANISHA AGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN -
2075 MANJRI METAL & SERVICES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PVT. LTD. . DT 01AUG19-Sm Energy Teknik & Electronics Ltd.
2076 MANJRI METAL & SERVICES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PVT. LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy
Teknik
70 of 143
2077 MANJU KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

2078 MANJU DEVI DHELIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2079 MANJU DEVI DHELIA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2080 MANJU DEVI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

2081 MANJULABEN SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
MAHESHCHANDRA SHAH 27JULY2018-SMS Techsoft (India) Limited
2082 MANMOHAN GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2083 MANMOHAN GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Digita
2084 MANMOHAN KRISHNANAND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2085 MANMOHAN KRISHNANAND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
2086 MANMOHAN RAO SUDDHALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
27MAR2018_[SOP]
2088 MANMOHAN RAO SUDDHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2089 MANMOHAN RAO SUDDHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ind
2090 MANMOHAN RAO SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
2091 MANMOHAN RAO SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ind
11APR2018_[SOP]
27MAR2018_[SOP]
2094 MANMOHAN RAO SUDDHALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2095 MANMOHAN RAO SUDDHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ind
2096 MANNEPALLI INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2097 MANOJ BANSAL EMAIL RECD FROM BSE ON 08NOV2017- BO -
2098 MANOJ BHANDARI SEBI NOTICE OF ATTACHEMENT OF DEMAT A/C DTD BO -
29MAR2017-PROCE NO 3126 OF 2017-AGAINST MANOJ
BHANDARI
2099 MANOJ KUMAR SEBI ORDER NO WTM/PS/109/ERO/BLO/DEC/2015 DTD BO -
DIRECTOR
2100 MANOJ KUMAR SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5315 OF 2019 - MANOJ KUMAR
2101 MANOJ MISHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2102 MANOJ MISHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2103 MANOJ RUNGTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2104 MANOJ KUMAR TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
HUF 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri
Textiles
2105 MANOJ KUMAR TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
HUF 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri
Textiles Ltd
71 of 143
2106 MANOJ KUMAR TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri
Textile
2107 MANOJ KUMAR TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri
Textiles
2108 MANOJ KUMAR CHAND SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO -
2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL
INFRA&OTHRS
2109 MANOJ KUMAR SINGHAL SEBI ORD WTM/MPB/EFD-1-DRA-IV/63/2018 DT BO -
29NOV2018 RCD 30NOV18-Neesa Technologies Limited
2110 MANOJ KUMAR TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -

Textiles
2111 MANOJ KUMAR TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
2112 MANOJ KUMAR TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textile
2113 MANOJ KUMAR TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
2114 MANOJ KUMAR TIBREWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
HUF . 03MAY2018-EML RCD FR NSE DTD 01AUG2019_Gangotri
Textiles
2115 MANOJ KUMAR TIBREWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
HUF . 03MAY18-EML RCD FR BSE DT 07AUG19_Gangotri
Textiles Ltd
2116 MANOJ KUMAR TIBREWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri
Textile
2117 MANOJ KUMAR TIBREWALA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Gangotri
Textiles
2118 MANORANJAN PAHI SEBI ORD NO WTM/PS/155/IMD/ERO/BLO/FEB/2016 BO -
DTD16FEB2016-TRESTY SECURITIES
LTD&DIRECTORS/PROMOTERS
2119 MANORANJAN PAHI SEBI NOTICE OF ATTACHMENT DTD 29OCT2019 EML RCD BO -
01NOV2019 AP 5291 OF 2019 - MANORANJAN PAHI
2120 MARIA E DHAUJEKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -

2121 MARIA EUGENIA DHAUJEKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -

2122 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -

CERTIFICATE NO 3712 OF 2018-SRINIVAS MARUPADI
2123 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -

4134 OF 2018 DT 05DEC2018-SRINIVASA MARUPUDI &
OTHRS
2124 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO -
PROCEEDING NO 4134 OF 2018-SRINIVASRAO
MARUPUDI
2125 MARUPUDI SRINIVASA RAO SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
4710 OF 2019 LTR RCD 17AUG2019-SRINIVASA RAO
MARUPUDI
2126 MATRI SEVA SADAN CHARITY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRUST , 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2127 MAUKTIKA ENERGY PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2128 MAYA SIDDHARTH MARATHE SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -
Analysis Ltd.
2129 MAYA SIDDHARTH MARATHE SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO -
OF 2019-MAYA SIDDHARTH MARATHE
2130 MAYA SIDDHARTH MARATHE SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO -
2131 MAYANK TIBREWAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
2132 MAYANK TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
Textiles
2133 MAYANK TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
72 of 143
2134 MAYANK TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

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2135 MAYANK TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
2136 MAYANK TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2137 MAYANK TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
Textiles
2138 MAYANK TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
2139 MAYANK TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textile
2140 MAYANK TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
2141 MAYURIKABEN RAMANLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
PATEL 26OCT2016_EMAIL FROM BSE DT 25MAY2017
2142 MAYURIKABEN RAMANLAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PATEL 03MAY18-EML BSE DT25FEB20_Popular Estate
M_25FEB20
2143 MAZHER NURUDDIN LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2144 MD QAMAR SEBI ORD NO WTM/GM/SEBI/ERO/IMD/01/APR/2017 DT BO -
05APR2017-TRUSTLINE REALTY INFRA INDIA LTD &
DIRECTOR
2145 MD AHTESHAMUL HAQUE SEBI ORDER NO WTM/PS/87/CIS/NRO/NOV/2015 DT BO -
09NOV2015-SUNSHINE GLOBAL AGRO LIMITED & ITS
DIRECTORS
2146 MD SAIFUDDIN HALDER SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 RCD DT BO -
24NOV2019 AP 5390 OF 2019 - Saifuddin Halder
2147 MEENAKSHI RUIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17APR2017_[SOP]
2148 MEGHA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2149 MEGHSHREE CREDIT PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2150 MEGNA DEVELOPERS P. LTD . SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
2151 MEKAN JETHALAL GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2152 MEKAN JETHALAL GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2153 MEKAN JETHALAL GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
2154 MEKASTER FINLEASE LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2155 MEKASTER FINLEASE LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2156 MICRO LAND DEVELOPERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
2157 MIHIR UMESH BHANSALI EMAIL RECD FROM BSE ON 14NOV2017- BO -
2158 MILAP CHAND BOTHRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2159 MILIND B PRABHUDESAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2160 MILIND BHASKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRABHUDESAI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2161 MINAL SUBHASH GUPTE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2162 MINAL UMESH POTE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2163 MIR AMIRUL ALI SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -
73 of 143
2164 MIR AMIRUL ALI SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO -
INDIA-15JAN20
2165 MIR AMIRUL ALI . SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -
2166 MIR AMIRUL ALI . SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO -
INDIA-15JAN20
2167 MISBAH JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2168 MISBAH JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2169 MITESH JAANI SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
2170 MITESH JAANI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2171 MITHARAM CHHAGAN GURAV SEBI ORDER NO WTM/PS/02/EFD/APR/2015 DTD BO -
05042016-
UTKARSHAPLOTTERS&MULTIAGROSOLUINDIALTD&DIREC
TORS
2172 MITHUN CHAKRABORTY SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/12/2/2016 DTD BO -
17FEB2016-JIVAN SATHI DREAM PROJECTS
LTD&DIRECTORS
2173 MITHUN CHAKRABORTY SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 11 /2017 DT BO -
23AUG2017-JIVAN SATHI DREAM PROJECTS LIMITED
2174 MITHUN CHAKRABORTY . SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/12/2/2016 DTD BO -
17FEB2016-JIVAN SATHI DREAM PROJECTS
LTD&DIRECTORS
2175 MITHUN CHAKRABORTY . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 11 /2017 DT BO -
23AUG2017-JIVAN SATHI DREAM PROJECTS LIMITED
2176 MITUL NIRANJAN SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
2177 MOD FORGE PVT LTD MFPL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2178 MOHAMED SHERIFF EMAIL RECD FROM NSE ON 09NOV2017- BO -
ROOFINGS LIMITED
2179 MOHAMED RAFI MOHAMMED EMAIL RECD FROM NSE ON 09NOV2017- BO -
ANSARI SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_LIGHT
ROOFINGS LIMITED
2180 MOHAMMAD AZAM KHAN SEBI WTM/GM/IMD/23/2018-19 DT 04JUN2018_REC BO -
05JUN2018-AMRIT PROJECTS LIMITED
2181 MOHAMMAD AZAM KHAN SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO -
25OCT2019 AP 5257 OF 2019-MOHAMMAD AZAM KHAN
2182 MOHAMMED RAFIQUE KHAN SEBI ORDER NO WTM/PS/171/IMD/ERO/MAR/2016 DTD BO -

01MAR2016-ANGELA AGROTECH LIMITED & ITS
DIRECTORS
2183 MOHAN PRASAD ANUSUYA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
KALA 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING
WEF 15
2184 MOHANLAL TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
2185 MOHANLAL TIBREWAL . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2186 MOHANLAL TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
Textiles
2187 MOHANLAL TIBREWAL . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
2188 MOHANLAL TIBREWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textile
2189 MOHANLAL TIBREWAL . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
2190 MOHINI LIMAYE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 23JAN2018_Jog
Engineering
2191 MONO RANJAN ROY SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
2192 MONO RANJAN ROY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
25JUN2018_[SOP]
2193 MONO RANJAN ROY SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO -
FINANCE LTD
2194 MONORANJAN ROY SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
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2195 MONORANJAN ROY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

25JUN2018_[SOP]
2196 MONORANJAN ROY SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO -
FINANCE LTD
2197 MONORANJAN ROY . . SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
2198 MONORANJAN ROY . . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
25JUN2018_[SOP]
2199 MONORANJAN ROY . . SEBI ORD WTM/GM/IMD/40/201819 DT 25JULY2018-LRN BO -
FINANCE LTD
2200 MOONGIPA INVESTMENT LTD SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO -
. MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS
2201 MOONGIPA INVESTMENT LTD SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

. 08FEB2019-Moongipa Investments Limited
2202 MOONGIPA INVESTMENTS SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO -
LTD . MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS
2203 MOONGIPA INVESTMENTS SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

LTD . 08FEB2019-Moongipa Investments Limited
LTD. MIL MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS
2205 MOONGIPA INVESTMENTS SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

LTD. MIL 08FEB2019-Moongipa Investments Limited
LTD. MOONGIPA MOONGIPA INVESTMENTS LIMITED & ITS DIRECTORS
2207 MORTALA MALLA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
2208 MORTALA MALLA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
2209 MORTALA MALLA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
2210 MORTHALA SRINIVASA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
REDDY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
2211 MORTHALA SRINIVASA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
REDDY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26DEC2017_[SOP]
2212 MORTHALA SRINIVASA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
REDDY ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India
Limit
2213 MOUMITA BISWAS SEBI ORD NO WTM/PS/60/ERO/IMD/OCT/2015 DT BO -
01OCT2015 - AGNST ADORABLE AGROTECH LTD & ITS
DIRECTORS
2214 MPS FASHIONS PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2215 MPS FASHIONS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
2216 MRIDUL KANTI BHAUMIK SEBI ORDER NO WTM/PS/122/IMD/ERO/DEC/2015 DTD BO -
29DEC2015-MULTI PURPOSE BIOS INDIA LTD & ITS
DIRECTOR
2217 MRS. S. GEETHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
2218 MRS. S. GEETHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SANKARAMANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2219 MS. NAHID FATIMA EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RIZVI
EXPORTS Ltd
2220 MSR INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2221 MSR INDIA LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
2222 MSR INDIA LIMITED . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
2223 MUDIT GOEL EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_SHEFALI PAPERS Ltd
2224 MUKESH EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_TITAN
ALLOYS LTD
75 of 143
2225 MUKESH JAIN EMAIL RECD FROM BSE ON 14NOV2017- BO -

2226 MUKESH PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SHREE RAJASTHAN TEXCHEM L
2227 MUKESH JAIN . EMAIL RECD FROM BSE ON 14NOV2017- BO -
2228 MUKESH KUMAR GOYAL SEBI ORD WTM/SR/EFD/59/09/2017 DT 5SEP2017- BO -
MARKET MANIPULATION- GDR ISSUES BY IKF
TECHNOLOGIES LTD
2229 MUKESH UDYOG LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2230 MUKESH UDYOG LIMITED . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2231 MUKESH UDYOG LIMITED . SEBI/HO/CFD/DCR/CIR/P/2016/81_Mukesh Steels Ltd BO -
2232 MUKESH UDYOG LIMITED . SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 14MAY2018_Mukesh Steels
Ltd
2233 MUKKARAM JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2234 MUKKARAM JAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2235 MUKKARAM JAN . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2236 MUKKARAM JAN . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2237 MURLI MANOHAR SEBI CIR/CFD/CMD/12/2015 DTD 30 NOV 2015 - EMAIL BO-ISIN -
SHOBHAGMAL MALOO . RECEIVED FROM NSE DATED 06042016_SOP
2238 MURUGAN MUTHIAH THEVAR SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
2239 MURUGAN MUTHIAH THEVAR SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
2240 MURUGAN MUTHIAH THEVAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2241 MURUGAN MUTHIAH THEVAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2242 N KUMAR HOUSING AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INFRASTRUCTURE PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2243 N KUMAR HOUSING AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT01OCT19_Indo Pacific
Projects Lt
INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT19NOV19Indo Pacific
Projects Ltd
INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT26NOV19Indo Pacific
Projects Ltd
INFRASTRUCTURE PVT LTD . 03MAY18-EML RCD FR BSE DT05DEC19_Indo Pacific
Projects Ltd
Projects Ltd
2248 N KUMAR HOUSING AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
INFRASTRUCTURE PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Linkhouse
Indust
Projects L
INFRASTRUCTURE PVT LTD . 03MAY18-EML BSE DT21FEB20_Indo Pacific
Proje_21FEB20
2251 N KUNJIRAMAN PILLAI SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -
2018 DT 01FEB2018 - LEE CAPITAL SERVICES (PVT) LTD
2252 NANDITA TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

02NOV2017_[SOP]
2253 NANDITA TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2254 NANDKUMAR KHATTUMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
76 of 143
2255 NANDKUMAR KHATTUMAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
2260 NANDKUMAR KHATTUMAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
2263 NARASIMHAN SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO -
RAVICHANDRAN 05NOV2019 -KLG Capital Services Limited
2264 NARAYANJEE THAKUR SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
2265 NARENDRA KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2266 NARENDRA ROUT SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO -
LTD&DIRECTORS
2267 NARENDRA CHHOTALAL PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
JOSHI 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM
SAJNANI
2268 NARENDRA PREMRAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
CHUTTAR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2269 NARENDRA PREMRAJ EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
CHUTTAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019Premium
Capital
2270 NARENDRA RAMANLAL SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2271 NARENDRA RAMANLAL SHAH SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2272 NARENDRA RAMANLAL SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2273 NARENDRA RAMANLAL SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
26OCT2016_EMAIL FROM BSE DT 01FEB2018
2274 NARENDRA RAMANLAL SHAH EMAIL RECD FRM BSE ON 14NOV2017- BO -
01AUG2017_RASDHARA AGRO-TRF20032018
2275 NARENDRA RAMANLAL SHAH EMAIL RECD FROM NSE ON 07MAY2018- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92 DT
01AUG2017_Rasdhara Agro Exports
2276 NARENDRA RAMANLAL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tribhuvan
Housing
2277 NARESH CHANDRA SHARMA . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
2278 NARESH KUMAR JAIN EMAIL RECD FRM BSEON 02APR2018- BO -
01AUG2017_RISHABH ISPAT LTD
2279 NARKE NITIN RAJARAM SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
OTHERS
2280 NARKE NITIN RAJARAM SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
OF 2019-NITIN NARKE
2281 NASRUDDIN B LAKHANI EMAIL RECD FRM BSEON 16APR2018- BO -
2282 NATURAL HOUSING PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO -
LIMITED NATURAL HOUSING - Turbotech Engineering Limited
PRIV
2283 NAVEEN ASHOK GALADA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN 0
23JAN2018_[SOP]
77 of 143
2284 NAVIN KUMAR TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -

LIMITED
2285 NAVIN KUMAR TAYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2286 NAVIN KUMAR TAYAL SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
2287 NAVIN KUMAR TAYAL SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
2288 NAVIN KUMAR TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RAJASTHAN
2289 NAVIN KUMAR TAYAL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
2290 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

Ltd
Industries L
Industries
2293 NAVIN KUMAR TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
India
2294 NAVIN KUMAR TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
In
2295 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_09MAR20
2296 NAVIN KUMAR TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
India_12MAR20
2297 NAVIN PRATAP SINGH SEBI ORDER NO WTM/PS/160/IMD/ERO/FEB/2016 DTD BO -
18FEB2016-PRISM INFRACON LIMITED & ITS DIRECTORS
2298 NAVNEET KUMAR GOEL CBI LTR REF NO 3890 RCCHG2015A0030 DTD BO -
07JUNE2017 FOR FREEZING THE DEMAT ACCOUNTS
2299 NEELA MAHENDRA RAYCHA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2300 NEELAM KALPEN SHAH SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2301 NEELAM S SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2302 NEELAM S SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2303 NEELAM SUBHASH SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2304 NEELAM SUBHASH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2305 NEELAM SUBHASH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2306 NEENA BANSAL . . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
2307 NEETA DIVYESH SUKHADIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2308 NEETA DIVYESH SUKHADIA SEBI ORD WTM/MB/IVD/ID6/7231/2019-20 DT BO 0
2309 NEETA SHREEPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2310 NEETA SHREEPRAKASH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
GUPTA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
02NOV2017_[SOP]
2311 NEETA SHREEPRAKASH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
GUPTA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova
Petroche
2312 NEETI CHUGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
2313 NEETI CHUGH SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN -
26OCT2016 - EMAIL RECEIVED FROM MSEI DTD
15JUN2018
78 of 143
2314 NEHA NILESH PATIL SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
2315 NEHA NILESH PATIL . SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
2316 NEMCHAND J GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2317 NEMCHAND J GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2318 NEMCHAND J GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
2319 NEMCHAND JETHALAL GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2320 NEMCHAND JETHALAL GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2321 NEMCHAND JETHALAL GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
2322 NEMINATH CREDITS & SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO -
HOLDINGS LIMITED NCHL NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS
LTD&OTHER
2323 NESS NUSLI WADIA SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN -
SHARE HOLDIING
2324 NESS NUSLI WADIA SEBI ORD NO WTM/PS/43/CFD/MAY/2016 DTD BO-ISIN -
BIOCHEMICALS LTD
2325 NETFORMX INFORMATION POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
TECHNOLOGY PVT LTD . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
2326 NEXUS SOFTWARE LIMITED . SEBI NOTICE OF DEMAT A/C DT 20JULY2015- BO -
PROCEEDING NO 2185 OF 2015-AGAINST NEXUS
SOFTWARE LTD
2327 NG CARGOCARE LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06APR2017_[SOP]
2328 NG CARGOCARE LIMITED . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2329 NIHARIKA INDIA LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2330 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
2331 NINA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
2334 NINA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
2337 NIPPON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
FINANCE CO PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
2338 NIPPON INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
FINANCE CO PVT LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
(NIFCPL) 01FEB2018_[SOP]
FINANCE CO. PVT. LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
01FEB2018_[SOP]
FINANCE COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
LIMITED . 01FEB2018_[SOP]
2341 NIPPON INVESTMENT AND SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
FINANCE COMPANY PRIVATE 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING
LTD. NIPPON INVESTMENT WEF 15
79 of 143

FINANCE COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
LTD. NIPPON INVESTMENT 01FEB2018_[SOP]
2343 NIRANJAN DAS JAIN EMAIL RECD FRM BSEON 02APR2018- BO -

01AUG2017_RISHABH ISPAT LTD
2344 NIRAV ATUL HEMANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2345 NIRMAL KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2346 NIRMAL KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2347 NIRMAL KUMAR LALWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2348 NIRMAL KUMAR LALWANI SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
2349 NIRMAL N KOTECHA SEBI ORD WTM/GM/EFD/ 107/2018 DT 22MAR2018 - BO -
Pyramid Saimira Theatre Limited..
2350 NIRMAL NARENDRA KOTECHA SEBI ORD WTM/GM/EFD/ 107/2018 DT 22MAR2018 - BO -
Pyramid Saimira Theatre Limited..
2351 NIRMAL P JODHANI SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
2352 NIRMAL PRAGJIBHAI JODHANI SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
2353 NIRMALA JAYANT SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
2354 NIRVED TRADERS PVT LTD , SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
2355 NIRVED TRADERS PVT LTD , SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2356 NIRVED TRADERS PVT LTD , SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
09MAY2018_[SOP]
2357 NIRVED TRADERS PVT LTD , DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Birla Transasia Carpets Limited
2358 NIRVED TRADERS PVT LTD , EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia
2359 NIRVED TRADERS PVT LTD , EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
2360 NIRVED TRADERS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
NTPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
2361 NIRVED TRADERS PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
NTPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2362 NIRVED TRADERS PVT LTD SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
NTPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
2363 NIRVED TRADERS PVT LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
NTPL DT 01AUG19-Birla Transasia Carpets Limited
2364 NIRVED TRADERS PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

NTPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia
2365 NIRVED TRADERS PVT LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

NTPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
2366 NITABEN SHAILESH PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -

PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben
Shaileshbhai Patel
2367 NITABEN SHAILESHBHAI SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PATEL PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben
Shaileshbhai Patel
2368 NITI MERCANTILE COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PRIVATE LTD . PROCEEDING NO 3060 OF 2017-AGNST NITI
MERCANTILE CO. PVT LTD
2369 NITIN BANDODKAR GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -
2370 NITIN NARKE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -

OTHERS
2371 NITIN NARKE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
OF 2019-NITIN NARKE
80 of 143
2372 NITIN SHRIVASTAVA SEBI ORD NO WTM/RKA/RLO/136/2015 DT 15OCT2015- BO -

YASH DREAM REAL ESTATE LIMITED & ITS DIRECTORS
2373 NITIN SHRIVASTAVA SEBI ATTACH OF DEMAT AC DT 26AUG2016-PROCE NO BO -

2611 OF 2016 AGST YASH DREAM REAL ESTATE LTD &
OTHRS
2374 NITIN RAJARAM NARKE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
OTHERS
2375 NITIN RAJARAM NARKE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
OF 2019-NITIN NARKE
2376 NIVEDITA GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
2377 NIVEDITA GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
Limited
2378 NIZAM UDDIN AHMED SEBI ORD WTM/MPB/EFD-1-DRA-III/138 /2018 DT BO -
15FEB2018-Moonlight Associates Limited
2379 NOORJAHAN A KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO -
2380 NORTH INDIA CARPET SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
2381 NORTH INDIA CARPET SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY PRIVATE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
2382 NUCORE EXPORTS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2383 NUCORE EXPORTS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2384 NUKA ACHUTA BAI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2385 NUKA ACHUTA BAI SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
2386 NUKA ACHUTA BAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
2387 NUKA ACHUTA BAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
2388 OM PARKASH AGGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2389 OM PARKASH AGGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN -
2390 OMKAM CAPITAL MARKETS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2391 OMKAM CAPITAL MARKETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
2392 OMKAM CAPITAL MARKETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Visesh
Infotecnic
2393 OMKAM CAPITAL MARKETS EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Visesh
Infotecnics
2394 OMKAM COMMODITIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2395 OMKAM COMMODITIES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Interworld
Digita
2396 OMKAM COMMODITIES SEBI CIR DT 20JUN2019&29AUG2019-HANDLING OF BO 0
PRIVATE LIMITED . CLIENT SECURITIES-SEBI MTNG DT 07JAN2020-MCX-
18MAR20
2397 OMPRAKASH A KHANDELWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Aadhaar
Ventures
2398 OMPRAKASH A KHANDELWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Aadhaar
Ventures_25FEB20
2399 OMPRAKASH RAMASHANKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PATHAK 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2400 OMPRAKASH RAMASHANKAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PATHAK DT 01AUG19-Pan India Corporation Limited
81 of 143
2401 ONKAR SINGH SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -

LTD&DIRECTORS
2402 ONKAR SINGH SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO -
LIMITED
2403 ORION BROKING SERVICES POLICE LTR REF CCB CRNO3/2015 U/S 120(B) 409 and BO -
INDIA PRIVATE LIMITED . 420 IPC FROM COIMBATORE CYBER CRIME CELL
2404 ORION BROKING SERVICES SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
INDIA PRIVATE LIMITED . 18MAR2016 - ORION CAPITAL DEBT & MARKET &
OTHERS
2405 ORION BROKING SERVICES POLICE LTR REF CCB CRNO3/2015 U/S 120(B) 409 and BO -
INDIA PVT LTD . 420 IPC FROM COIMBATORE CYBER CRIME CELL
2406 OSWAL EXIM TRADE LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2407 OSWAL EXIM TRADE LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2408 OSWAL FIBRES PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2409 OSWAL FIBRES PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
2410 OSWAL INTERMEDIATE PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
2411 OSWAL INTERMEDIATE PVT. SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
2412 OSWEGO TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENT COMPANY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
LIMITED . 26SEPT2017_[SOP]
2413 OSWEGO TRADING AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENT COMPANY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
2414 P C JOSEPH SEBI ORDER NO WTM/RKA/SRO/40/2016 DTD BO -
OTHERS
2415 P S PRITAM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2416 P S PRITAM SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
2417 P SRINIVASA THANGA DURAI SEBI ORD WTM/MPB/EFD-1-DRA-IV/117 /2018 DT BO -
09JAN2018 RCD ON 10JAN2018-SBS Investments
2418 P V V SATYANARAYANA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software
Serv I Ltd
2419 P V V SATYANARAYANA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20
2420 PACIFIC FINSTOCK LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2421 PACIFIC FINSTOCK LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrie
2422 PACIFIC FINSTOCK LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Industri_25FEB20
2423 PACIFIC FINSTOCK LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2424 PACIFIC FINSTOCK LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industrie
2425 PACIFIC FINSTOCK LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Industri_25FEB20
2426 PACIFIC FINSTOCK LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PFL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2427 PACIFIC FINSTOCK LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PFL ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav
Industrie
2428 PACIFIC FINSTOCK LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PFL 03MAY18-EML BSE DT25FEB20_Prabhav
Industri_25FEB20
2429 PACIFIC -FINSTOCK-LIMITED. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
82 of 143
2430 PACIFIC -FINSTOCK-LIMITED. EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prabhav
Industrie
2431 PACIFIC -FINSTOCK-LIMITED. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. . 03MAY18-EML BSE DT25FEB20_Prabhav
Industri_25FEB20
2432 PADAM SINGH NARWARIA SEBI ORD NO WTM/PS/55/WRO-ILO/SEPT/2015 DT BO -
29SEP2015-BNP REAL ESTATE AND ALLIED LTD & ITS
DIRECTORS
2433 PADAM SINGH NARWARIA SEBI ORD WTM/MPB/EFD-1-DRA-III/112 /2017 DT BO -
21DEC2017 - BNP REAL ESTATE AND ALLIED LIMITED
2434 PADAM SINGH NARWARIA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5209 BO -
OF 2019 EML RCD DTD 11OCT2019-PADAM SINGH
NARWARIA
2435 PANCARD CLUBS LIMITED SEBI ORDER NO WTM/PS/170/EFD/FEB/2016 DTD BO -
PANCARD 29FEB2016-PANCARD CLUBS LIMITED & ITS DIRECTORS
2436 PANCARD CLUBS LIMITED EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PANCARD ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Panoramic
Univers
2437 PANCARD CLUBS LIMITED EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PANCARD ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panoramic
Universa
2438 PANCHANAN PRADHAN SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO -
PROCEEDING NO 3268 OF 2017-GREEN INDIA INFRA
PROJECTS LTD
2439 PANDYA HARDIK M SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
2440 PANDYA HARDIK M . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
2441 PANKAJ . EMAIL RECD FRM BSEON 16APR2018- BO -
01AUG2017_SHREE GANESH INVESTMENT & I
2442 PANKAJ KUMAR POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
2443 PANKAJ KUMAR EOW LETTER NO 690/EOW/UNIT-V/DVC/CR No88- BO -
15/2017 DTD 07APR2017 FOR FREEZING OF DEMAT
ACCOUNT
2444 PANKAJ SHARMA EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SUN
CITY AMUSEMENT PARKS
2445 PANKAJ KUMAR . POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
2446 PANKAJ KUMAR . EOW LETTER NO 690/EOW/UNIT-V/DVC/CR No88- BO -
15/2017 DTD 07APR2017 FOR FREEZING OF DEMAT
ACCOUNT
2447 PANKAJ KUMAR CHAND SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO -
2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL
INFRA&OTHRS
2448 PANKAJ MANILAL KADAKIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Kumaka
Industries
2449 PANKAJ PRATAPSINGH SEBI ORD WTM/SR/EFD/61/09/2017 DT 05SEP2017- BO -
SARAIYA AVON CORPORATION LTD & ITS DIRECTORS
2450 PANKAJ PRATAPSINH SEBI ORD WTM/SR/EFD/61/09/2017 DT 05SEP2017- BO -
SARAIYA AVON CORPORATION LTD & ITS DIRECTORS
2451 PARAG MAJMUDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2452 PARAG MOHAN MULYE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2453 PARAG MOHAN MULYE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Vent
2454 PARAS PRINTS PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2455 PARAS PRINTS PVT. LTD. . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2456 PARAS PRINTS PVT. LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2457 PARAS PRINTS PVT. LTD. . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
83 of 143
2458 PARDEEP KUMAR SHARMA SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -

Analysis Ltd.
2459 PARMAR ASHOKKUMAR B SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO -
PROCEEDING NO 2980 OF 2017-AGAINST-
ASHOKKUMAR PARMAR
2460 PARMAR ASHOKKUMAR B SEBI NOTICE OF ATTACH DT 04OCT19 AP5173 OF 2019- BO -
AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE
CONSTRAINT
2461 PARMAR BHARATKUMAR SEBI NOTICE OF ATTACH DT 04OCT19 AP5177 OF 2019- BO -
BALDEVBHAI AKSHOKKUMAR PARMAR_EML NOT RCD DUETO SIZE
CONSTRAINT
2462 PARSOLI CORPORATION SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO -
LIMITED . ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation
LTD
2463 PARSOLI CORPORATION LTD SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO -
. ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation
LTD
2464 PARSOLI CORPORATION LTD. SEBI NOTICE OF ATTACHMENT DATED 03OCT2019 RCD BO -
[TRADING A/C] . ON 04OCT2019 AP 5162 OF 2019 -Parsoli Corporation
LTD
2465 PARTHA CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2466 PARTHA DAS SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO -
DT 30DEC2019 AP 5518 OF 2019 - PARTHA DAS
2467 PARTHA GHOSH SEBI ORD WTM/GM/EFD/44/2017-18 DT 28AUG2017 IN BO -

THE MATTER OF NETWORTH MARKETING LIMITED
2468 PARTHA GHOSH SEBI NOTICE OF ATTACH DT 16JAN2019 PROCEEDNO BO -
4232 OF 2019-NETWORTH MKTG LTD&OTHERS
2469 PARTHA SARKAR SEBI ORD NO WTM/SR/SEBI-ERO/PLO/157/08/2015 DTD BO -
11AUG2015-ASTHA INDIA INFRA-TECH LTD & ITS
DIRECTORS
2470 PARTHA PRATIM GHOSH SEBI ORD NO WTM/SR/SEBI-WRO/ILO/IMD/136/06/2015 BO -
DT 29JUN2015-LIFE CARE INFRA IND LTD&DIRECTORS
2471 PARVEEN SETIA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -

23OCT17
2472 PARVEEN KUMAR ROHILLA SEBI ORD NO WTM/PS/53/CIS-NRO/SEPT/2015 DT BO -
22SEP2015-MATTER OF RDPL INFRASTRUCTURE LTD&ITS
DIRECTORS
2473 PASCHIM FINANCE AND CHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
FUND PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
2474 PASHA FINANCE PRIVATE SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0
LIMITED PASHA FINANCE 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20
2475 PASHA FINANCE PVT LIMITED SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0
. 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20
2476 PASHA FINANCE PVT LTD . SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0
04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20
2477 PASHA FINANCE PVT. LTD. SEBI ORD WTM/MPB/EFD1-DRA 3/ 109 /2020 DT BO 0
PASHA 04MAR2020-Seshasayee Paper and Boards Ltd-04MAR20
2478 PATEL KAPILABEN SOMABHAI SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -

PROCEEDING NO 2121 OF 2015-AGAINST-Kapilaben
Somabhai Patel
2479 PATEL NITABEN SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
SHAILESHBHAI PROCEEDING NO 2119 OF 2015-AGAINST-Nitaben
Shaileshbhai Patel
2480 PAVAKI VANIJYA PRIVATE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2481 PAVAKI VANIJYA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
09MAY2018_[SOP]
2482 PAVAKI VANIJYA PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Magnum Ltd
2483 PAVAN KUMAR KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2484 PAVAN KUMAR KUCHANA SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO -
TAKSHEEL SOLUTIONS
LIMITED~15112017~1290976_1~Hldr_1
2485 PAWAN KOTHARI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
2486 PAWAN MISHRA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
84 of 143
2487 PAWAN KUMAR PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2488 PAWAN KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Multimedi
2489 PAWAN KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Softwares
2490 PAWAN KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Multimedi_25FEB20
2491 PAWAN KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Softwares_25FEB20
2492 PAWAN KUMAR VERMA SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
2493 PEARL ARCADE TRADING EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Mishka
Finance a
2494 PEEYUSH KUMAR AGGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2495 PEEYUSH KUMAR AGGARWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Advik
Laboratorie
Digita
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Visesh
Infotecnic
2498 PEEYUSH KUMAR AGGARWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Visesh
Infotecnics
2499 PEEYUSH KUMAR AGGARWAL SEBI ORD WTM/AB/IVD/ID-4/7171/2019-20 DT BO 0
06MAR2020 EML DTD 09MAR20-MPS Infotecnics Limited-
06MAR20
2500 PELICON FINANCE AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
LEASING LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
2501 PERFECT COMPANY ADVICE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PVT. LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27SEPT2017_[SOP]
2502 PERLA ANJANI YASODA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
MADHAVI EMAIL RECEIVED FROM NSE DATED 01SEP2017
2503 PERLA RAMA SUDARSAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2504 PERLA T N V A R SUDARSAN SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2505 PETHE PRIYESH PRAKASH SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
2506 PHARMA TRADING COMPANY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
2507 PHULCHAND R AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
2508 PIKESH SITARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2509 PILLAR INVESTMENT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
COMPANY LTD . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
COMPANY LTD. . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
COMPANY LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
2513 PINE ANIMATION LIMITED . SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
2514 PINKU KUMAR DAS SEBI ORD NO WTM/GM/ERO/17/JUNE/2017 DT BO -
02JUNE2017-NEWLAND AGRO INDUSTRIES LTD &
DIRECTOR
2515 PINKU KUMAR DAS ADDENDUM TO NOTICE OF ATTACHMENT PROCEEDING BO -
NO 2464 OF 2016_FZ ALREADY IMPOSED_NEWLAND
AGRO IND LTD
2516 PMC FINCORP LIMITED . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
85 of 143
2517 PMC FINCORP LIMITED . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2518 PMC FINCORP LIMITED . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2519 PMC FINCORP LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Media Lt
2520 PODDAR MECH TECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SERVICES PVT. LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
2521 PODDAR MECH TECH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
SERVICES PVT. LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2522 POLYCOAT INDIA PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2523 POLYCOAT INDIA PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
2524 POLYCOAT INDIA PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-GSL Nova
Petroche
2525 PONNUSWAMY NATARAJAN SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO -
Financial Services Ltd
2526 POOJA MITTAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
2527 POOJA MITTAL SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
EMAIL RECD FROM BSE DT 10JAN2019
2528 POOJA MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sidh
Automobiles
2529 POONAM KIRTI MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
ON 05OCT17
2530 POONAM RESORTS LIMITED . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2531 POONAM RESORTS LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
2536 POONAM RESORTS LIMITED . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
2539 POORAN SINGH EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_UPSBESTOS LTD
2540 POURNIMA POPATLAL GADIYA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2541 POURNIMA POPATLAL GADIYA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Vent
2542 PRABIR CHAKRAVARTI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2543 PRABIR . MIDDEY SEBI NOTICE OF ATTACHMENT DATED 20FEB2020 AP NO BO -
5703 OF 2020-Gitanjali Udyog Limited-20FEB20
2544 PRADEEP OJHA SEBI ORD NO WTM/SR/SEBI/ERO/10/ 02/2016 BO -

LTD&DIRECTORS
2545 PRADEEP OJHA SEBI WTM/MPB/EFD-1-DRA-IV/85 /2017 DT 13NOV2017- BO -
LIMITED
86 of 143
2546 PRADEEP KUMAR DALMIA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -

MSEI ON 16AUG2017
2547 PRADEEP KUMAR DALMIA . SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2548 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -

EMAIL RECD FROM MSEI DT 27MAR2019
2549 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
EMAIL RECD FROM MSEI DT 20MAY2019
2550 PRADEEP KUMAR DALMIA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dalmia
Industrial
2551 PRADEEP KUMAR DALMIA . EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dalmia
Industri
2552 PRADEEP KUMAR DALMIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT13DEC19_Dalmia Industrial
Devel
2553 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 17DEC2019_Dalmia Industrial Develop
2554 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO 0
MSEI DT04MAR2020_Dalmia Industrial
Develop_04MAR20
2555 PRADEEP KUMAR DALMIA . SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO 0
MSEI DT 12MAR20_Dalmia Industrial
Development_12MAR2
2556 PRADEEP KUMAR DALMIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_Dalmia
Industria_12MAR20
2557 PRADEEP KUMAR JINDAL & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
SONS HUF 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
10OCT2017_[SOP]
2558 PRADEEP KUMAR JINDAL & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Focus
Industrial
SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Delta Leasing
&F
SONS HUF ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Pawansut
Holdings
2561 PRADEEP KUMAR SINGH . SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO -
PROJECTS LTD
2562 PRADEEP KUMAR SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2563 PRADEEP V TUPE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2564 PRADESH BANDHU NIMAWAT SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -
PROCEEDING NO 3200 OF 2017-PRADESH BANDHU
NIMAVAT
2565 PRADHUMAN SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
2566 PRADHUMAN SHARMA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2567 PRADIP DAS SEBI ORDER NO WTM/PS/17/ERO/MAY/2016 DTD BO -
02MAY2016 - ATM AGRO PROJECTS INDIA LTD & ITS
DIRECTORS
2568 PRADIP KUMAR SULTANIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2569 PRADIP KUMAR SULTANIA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN -
COMPANY)~22092017~1149274_1~Hldr_1
2570 PRAFUL JAGDISHCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
AGARWAL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2571 PRAFULCHANDRA AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2572 PRAFULLA KUMAR KUNDU SEBI NOTICE OF ATTACHMENT DTD 11NOV2019 AP 5339 BO -
OF 2019 - PRAFULLA KUMAR KUNDU
2573 PRAHALAD KUMAR BAJAJ SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2574 PRAHALAD KUMAR BAJAJ SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
87 of 143
2575 PRAHLAD SINGH SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -

DIRECTOR
2576 PRAHLAD SINGH SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
2577 PRAKASH BIHARILAL DHEBAR DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Divine Multimedia-24FEB20
2578 PRAKASH BIHARILAL DHEBAR SEBI NOTICE OF ATTACH DTD 25FEB2020 AP NO 5709 BO -
OF 2020 EML DTD 26FEB20-PRAKASH BIHAR DHEBAR-
25FEB20
2579 PRAKASH CHAND GOYAL EMAIL RECD FROM BSE ON 22MAR2018- BO -
01AUG2017_PREMIUM LINKERS LTD
2580 PRAKASH CHAND GOYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Virtual Global
Ed
2581 PRAKASH ISHWARBHAI RANA SEBI NOTICE OF DEMAT A/C DT 01JUL2015-PROCEEDING BO -
NO 2095 OF 2015-MR. PRAKASHBHAI ISHWARBHAI RANA
2582 PRAKASH KUMAR JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2583 PRAKASH KUMAR JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
HUF . Jaisukh Dealers Limited (SHELL COM)
2584 PRAKASH KUMAR JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
HUF . EXCHANGE CIRC DT 11JUNE2019_Jaisukh Dealers
_19MAR20
2585 PRAKASHBHAI ISHWARBHAI SEBI NOTICE OF DEMAT A/C DT 01JUL2015-PROCEEDING BO -
RANA NO 2095 OF 2015-MR. PRAKASHBHAI ISHWARBHAI RANA
2586 PRAMILA REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -

COMPANY)
2587 PRAMILA ALLAN REBELLO SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
2588 PRAMOD KUMAR JAISWAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO -
LTD&DIRECTORS
2589 PRAMOD KUMAR JAISWAL SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO -
02DEC2019 AP 5425 OF 2019 - PRAMOD KUMAR
JAISWAL
2590 PRAMOD KUMAR JAISWAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/14/03/2016 BO -
LTD&DIRECTORS
2591 PRAMOD KUMAR JAISWAL SEBI NOTICE OF ATTACHMENT DTD 28NOV2019 RCD DT BO -
02DEC2019 AP 5425 OF 2019 - PRAMOD KUMAR
JAISWAL
2592 PRAMOD M JAIN SEBI ORD NO WTM/MPB/ISD/24/2017 DT 13SEP17 RCD BO-ISIN -
14SEP17-IN THE MATTER OF INFO-DRIVE SOFTWARE
LTD
2593 PRANAB CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2594 PRANAB CHAKRABORTY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2595 PRANAB MUKHERJEE SEBI ORDER NO WTM/PS/76/ERO/OCT/2015 DTD BO -
19OCT2015-INFINITY REALCON LIMITED &ITS
DIRECTORS
2596 PRANAB KUMAR ROY SEBI ORDER NO WTM/PS/07/IMD/ERO/APR/2016 DTD BO -
20APR2016-CHAKRA INFRASTRUCTURE LTD & ITS
DIRECTORS
2597 PRANAV PRADEEP TUPE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2598 PRANITA PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2599 PRASANNA SUNDARESAN . EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_STATUS MANAGEMENT SERVICE
2600 PRASANTA KUMAR DASH SEBI WTM/MPB/EFD-1-DRA-IV//2018 DT 24APR2018- BO -
SANKET INVESTMENT & MARKETING LTD
2601 PRASANTA KUMAR DASH SEBI NOTICE OF ATTACHMENT DTD 22AUG2019 AP 4777 BO -
OF 2019 EML DTD 23AUG2019- PRASANTA KUMAR DASH
2602 PRASENJIT PAL SEBI ORD NO WTM/PS/46/ERO/AUGUST/2015 DTD BO -

25AUG2015 - PURUSATTAM INFOTECH INDUST LTD & ITS
DIRECTORS
2603 PRASHANT LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
88 of 143
2604 PRASHANT LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -

2605 PRASHANT LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Ltd
2606 PRASHANT LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
2607 PRASHANT SHARMA SEBI ORD WTM/MPB/EFD-1-DRA-IV/38 /2019 DT BO -
10APR2019 - Bhabiswajyoti Infrastructure India Limited
2608 PRASHANT LAXMAN SEBI NOTIC OF DEMAT A/C DT 17JUL2014-PROCEEDING BO -

KHANKARI NO 1223 OF 2014- PRASHANT KHANKARI
2609 PRASHANT LAXMAN SEBI NOTIC OF DEMAT A/C DT 17JUL2014-PROCEEDING BO -

KHANKARI NO 1220 OF 2014- PRASHANT KHANKARI
2610 PRASHANT M KAMBLE SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

NO 4509 OF 2019-PRASHANT KAMBLE & OTHERS
2611 PRASHANT MAHADEV KAMBLE SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
NO 4509 OF 2019-PRASHANT KAMBLE & OTHERS
2612 PRASHANT NARAYAN SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -
KARKERA 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD
2613 PRASHANT SHARAD MULEKAR POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
2614 PRATAP MONDAL SEBI NOTICE OF ATTACHMENT DATED 26NOV2019 RCD BO -
ON 28NOV2019 AP 5404 OF 2019 - PRATAP MONDAL
2615 PRATAP KUMAR BISWAL SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO -

2616 PRATIK LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

11APR2018_[SOP]
2617 PRATIK LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
2618 PRATIK LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Ltd
2619 PRATIK LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
2620 PRAVEEN CHAND KISHANMAL SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO -
MOHNOT 05NOV2019 -KLG Capital Services Limited
2621 PRAVIN BAJIRAO DARAWADE SEBI ORDER NO WTM/RKA/MIRSD/145/2015 DT BO -
OTHERS
2622 PRAVIN BAJIRAO DARAWADE SEBI NOTICE OF ATTACHMENT DT 24MAY2019 AP 4496 BO -
OF 2019-PRAVIN BAJIRAO DARAWADE
2623 PRAVIN CHAMPALAL JAIN SEBI ORD WTM/SR/EFD/62/09/2017 DT 05SEP2017- BO -
MAARS SOFTWARE INTERNATIONAL LTD & ITS
DIRECTORS
2624 PRAVIN PREMRAJ CHUTTAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2625 PRAVIN PREMRAJ CHUTTAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
2626 PRAVINABEN GOVINDBHAI EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -
SAMANI DTD16AUG2017 FOR FREEZING THE DEMAT ACCOUNT
2627 PRAVINKUMAR CHAMPALAL SEBI ORD WTM/SR/EFD/62/09/2017 DT 05SEP2017- BO -

JAIN MAARS SOFTWARE INTERNATIONAL LTD & ITS
DIRECTORS
2628 PREETI KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO -
2629 PREFER ABASAN PRIVATE SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO -
LIMITED . RCD 06NOV2019 AP2550 OF 2019 - PREFER ABASAN PVT
LTD
2630 PREM ADIP RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2631 PREM ADIP RISHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2632 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77DTD BO -
2633 PREM ADIP RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
89 of 143

2639 PREM ADIP RISHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
2640 PREM ADIP RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -



2648 PREM LATA NAHAR SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO -
Financial Services Ltd
2649 PREM M PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
2650 PREM M PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
2651 PREM M PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
INVESTMENTS LIMITED
CONTAINERS L
2655 PREM M PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
2656 PREM M PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

2657 PREM M PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO -
OF 2019 EML DTD 24APR2019 -PREM M PARIKH
2658 PREM M. PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
2659 PREM M. PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
2660 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
INVESTMENTS LIMITED
CONTAINERS L
2664 PREM M. PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
2665 PREM M. PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

2666 PREM M. PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO -
90 of 143
2667 PREM MOHANLAL PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

2668 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
2669 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
INVESTMENTS LIMITED
CONTAINERS L
2673 PREM MOHANLAL PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
2674 PREM MOHANLAL PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

2675 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO -
2676 PREM MOHANLAL PARIKH SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
2677 PREM MOHANLAL PARIKH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
LIMITED
INVESTMENTS LIMITED
CONTAINERS L
2682 PREM MOHANLAL PARIKH SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
2683 PREM MOHANLAL PARIKH SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

2684 PREM MOHANLAL PARIKH SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO -
2685 PREM MOHANLAL PARIKH . SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -
2686 PREM MOHANLAL PARIKH . SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

CONTAINERS LTD
2687 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
INVESTMENTS LIMITED
CONTAINERS L
2691 PREM MOHANLAL PARIKH . SEBI ORD WTM/GM/EFD/86/2018-19 DT31JAN2019 Daily BO -
2692 PREM MOHANLAL PARIKH . SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

2693 PREM MOHANLAL PARIKH . SEBI NOTICE OF ATTACHMENT DT 23APR2019 AP 4441 BO -
2694 PREM VALLABH NEEMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2695 PREM VALLABH NEEMA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
2696 PREM VALLABH NEEMA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
91 of 143
2697 PREM VALLABH NEEMA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Capital
2698 PREMSAGAR VINIMAY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2699 PREMSAGAR VINIMAY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT05DEC19_PS IT
Infrastructure & Se
PRIVATE LIMITED . 03MAY18-EML BSE DT20FEB20_PS IT Infra-20FEB20
PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_PS IT
Infrastruc_25FEB20
2702 PRITI JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2703 PRITI JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-India
Stuffyarn
2704 PRITI KETAN MEHTA EMAIL RECD FROM BSE ON 14NOV2017- BO -
2705 PRIYANKA PALACHARLA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2706 PRIYANKA SINGHVI SEBI ORD-WTM/GM/EFD/DRA-I/43/2019-20 DT BO -
05NOV2019 -KLG Capital Services Limited
2707 PRIYANKA PALACHARLA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2708 PRIYESH PRAKASH PETHE SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
2709 PROSENJIT SIL . SEBI ORD WTM/MPB/EFD-1-DRA-IV/96/2017 DT BO -
23NOV2017 RCD IN DC - REAL TULIP INDIA LTD
2710 PROSPERITY AGRO INDIA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26092016_[SOP]
2711 PROSPERITY AGRO INDIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
LIMITED . 26OCT2016_EMAIL FROM NSE DT 01MAR2017
2712 PROSPERITY AGRO INDIA POLICE LTR NO ECIR/20/MBZO/2014/EO/SA/972&977 BO -
LIMITED . DTD 16MAY2017- SAMRUDDHA JEEVAN FOODS INDIA
LTD & DIR
2713 PUJA MITTAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
2714 PUJA MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Automobiles
2715 PUJIT RAVI KIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
2716 PUJIT RAVI KIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
. 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD
05JUL2017_[SOP]
2717 PUJIT RAVI KIRAN AGGARWAL SRO LTR NO 31-Q/31001021590000999/MUM BO -
. 31213/RC/17 DTD21AUG2017 FOR FREEZING THE
DEMAT ACCOUNT
2718 PUJIT RAVIKIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
2719 PUJIT RAVIKIRAN AGGARWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
2720 PUJIT RAVIKIRAN AGGARWAL SRO LTR NO 31-Q/31001021590000999/MUM BO -
31213/RC/17 DTD21AUG2017 FOR FREEZING THE
DEMAT ACCOUNT
2721 PURNENDU SANTRA SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO -
LIMITED
2722 PURNENDU SANTRA SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO -
DIRECTORS
2723 PURSHOTTAM KHANDELWAL SEBI NOTICE OF ATTACHEMENT 3316 DT 20DEC2017 BO -
REC ON 21DEC2017-Purshottam Madanlal Khandelwal
2724 PURUSHOTTAM KHANDELWAL SEBI NOTICE OF ATTACHEMENT 3316 DT 20DEC2017 BO -
REC ON 21DEC2017-Purshottam Madanlal Khandelwal
2725 PUSHPENDRA BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2726 R C OVERSEAS PRIVATE SEBI NOTICE OF ATTACHMENT PROCD NO. 3404 DT BO -
LIMITED . 10JAN2018-R.C.OVERSEAS PVT. LTD
2727 R. VIJAYKUMAR SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
92 of 143
2728 R.C.OVERSEAS PVT. LTD. . SEBI NOTICE OF ATTACHMENT PROCD NO. 3404 DT BO -
10JAN2018-R.C.OVERSEAS PVT. LTD
2729 RABINDRA NATH SOUNTH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO -
LTD&DIRECTORS
2730 RABINDRA NATH SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO -
2731 RABINDRA NATH SOUNTH SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO -

2732 RABISHANKAR BASU SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -

DIRECTORS
2733 RABISHANKAR BASU SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO -
RCD 09NOV2017-RTC PROPERTIES INDIA LTD
2734 RABISHANKAR BASU SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO -
28OCT2019 AP 5285 OF 2019 - Rabishankar Basu
2735 RABISHANKAR BASU SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -

5293 OF 2019 RCD DT 02NOV2019 - Rabishankar Basu
2736 RADFORD INVESTMENT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

SERVICES PVT LTD . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Radford
Global Lt
2737 RADHA PAD TENTIWALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2738 RADHA PAD TENTIWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Tentiwala
Metal P
2739 RADHIKA RAJIV MATA POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO -
28APR2017 FOR FREEZING THE DEMAT ACCOUNTS
2740 RADHIKA UMESH BHAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2741 RAGHUVEER KUNDURU SEBI ORDER NO WTM/RKA/SRO/HLO/3/2016 DTD BO -
LTD&DIRECTORS
2742 RAHUL BANERJEE SEBI WTM/MPB/EFD-1-DRA-IV/57 /2017 DT 9OCT2017 BO -
RCD 10OCT2017-Rahul Inn Hospitality Limited
2743 RAHUL DILIP SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

2744 RAHUL DILIP SHAH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT19NOV19N2N Technologies
Ltd
2745 RAHUL KAILASHCHAND JAIN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2746 RAHUL KAILASHCHAND JAIN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2747 RAHUL KAILASHCHAND JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2748 RAHUL KAILASHCHAND JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2749 RAHUL UTTAMRAO AVHAD SRO-MUM-GOM-GR BOM CO-OP BANK LTD LET REF NO BO -
21NOV17
2750 RAJ MOHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2751 RAJ MOHTA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2752 RAJ MOHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2753 RAJ BALDEVSINH JHALA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2754 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
03MAY2018-EMAIL RECEIVED FROM BSE DATED
23JULY2019
2755 RAJ BALDEVSINH JHALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_Atlanta Devcon

03MAY18-EML RCD FR BSE DT05DEC19_Atlanta Devcon
Ltd
93 of 143

03MAY18-EML RCD FR BSE DT12DEC19_Atlanta Devcon
Ltd
2758 RAJ BALDEVSINH JHALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Atlanta
Devcon Lt
2759 RAJ KUMAR BARDIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2760 RAJ KUMAR BARDIA SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 EML BO -
MSEI DT 17DEC2019_Efficient Industrial Fina
2761 RAJ KUMAR RAGHAV SEBI ORD NO WTM/PS/75/CIS/NRO/LKO/OCT/2015 DT BO -
19OCT2015-RAGHAV CAPITAL & INFRASTRUCTURE
LTD&DIRECTOR
2762 RAJ KUMAR RAGHAV SEBI NOTICE OF DEMAT A/C DT 07FEB2017- BO -
PROCEEDING NO 2947 OF 2017-AGAINST MR. RAJ
KUMARRAGHAV
2763 RAJA BHADRA SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO -
RCD 06NOV2019 AP2524 OF 2019-RAJ BHADRA
2764 RAJAN MODI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2765 RAJASTHAN HORTICULTURE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2766 RAJAT STOCK INVEST PVT. SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
LTD. RAJAT OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
2767 RAJEEV KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
2768 RAJEEV SHARMA EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_VRUNDAVAN SECURITIES Ltd
2769 RAJEEV KUMAR AGARWAL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4490 BO -
OF 2019 EML RCD DTD 20MAY2019 - RAJEEV KUMAR
AGARWAL
2770 RAJEEV KUMAR AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -
2771 RAJENDER KUMAR JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2772 RAJENDRA KARNIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
2773 RAJENDRA GULABRAI PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2774 RAJENDRA SECLEASE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2775 RAJENDRA SECLEASE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20
2776 RAJENDRA SECLEASE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp
Ltd_04MAR20
2777 RAJENDRA SECLESE LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2778 RAJENDRA SECLESE LTD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp
Ltd
2779 RAJENDRA SECLESE LTD . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20
2780 RAJENDRA SECLESE LTD . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp
Ltd_04MAR20
2781 RAJENDRA SHARAD KARNIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
2782 RAJESH AWASTHI SEBI ORDER NO WTM/PS/22/EFD/MAY/2016 DTD BO -
06MAY2016 - SWAR AGROTECH INDIA LTD & ITS
DIRECTORS
2783 RAJESH AWASTHI SEBI ORDER NO WTM/PS/23/EFD/MAY/2016 DTD BO -
06MAY2016 - SWAR AGROTEAK AND HOUSING INDIA
PVT LTD
2784 RAJESH AWASTHI SEBI NOTICE OF ATTACHMENT DMAT AC DT 10NOV2016- BO -
PROCEEDING NO2743 OF 2016-AGNT SWARG AGROTECH
IND LTD
2785 RAJESH AWASTHI SEBI NOTICE OF DEMAT A/C DT 10OCT2017- BO -
PROCEEDING NO 3248 OF 2017-Swar Agroteak and
Housing & OTHRS
94 of 143
2786 RAJESH C SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2787 RAJESH CHAPSHI DEDHIA SEBI ORD WTM/GM/EFD/54/2017-18 DT 21SEP17- BO -
KHANDELWAL HERMAN ELECTRONICS LTD & 4 OTHRS
2788 RAJESH CHAPSHI DEDHIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Vantage
Knowledge
2789 RAJESH CHAPSHI DEDHIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Vantage
Knowledg_25FEB20
2790 RAJESH KUMAR AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2791 RAJESH KUMAR AGRAWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2792 RAJESH KUMAR AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2793 RAJESH KUMAR DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO -
LTD
2794 RAJESH KUMAR DAS SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO -
ON 29NOV2019 AP 5426 OF 2019 -RAJESH KUMAR DAS
2795 RAJESH PAVITHRAN NAMBIAR SATORDER DT 30OCT2017 IN APPEAL 272 OF 2017-TO BO -

LIQUIDATE SHARES WITHIN PERIOD OF THREE MONTHS
2796 RAJESH PRAVIN BHANUSHALI SEBI ORD NO WTM/RKA/EFD-DRA-II/06/2016 DT BO -

INVESTMENTS LIMITED
2797 RAJESH PROJECTS (INDIA) SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PRIVATE LIMITED RAJESH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2798 RAJESH PROJECTS (INDIA) DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PRIVATE LIMITED RAJESH DT 01AUG19-Real Growth Commercial Enterprises Limited
2799 RAJESH PROJECTS (INDIA) SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

PRIVATE LIMITED RAJESH 03MAY18-EML RCD FR BSE DT11OCT19_Real Growth
Commercial
2800 RAJESH PROJECTS (INDIA) EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED RAJESH ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Real Growth
Comme
2801 RAJESH RAVINARAYAN HATI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
PROCEEDING NO 3018 OF 2017-AGAINST-RAJESH
RAVINARAYAN HATI
2802 RAJESHKUMAR MANGILAL SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
RANKA 27JULY2018-SMS Techsoft (India) Limited
2803 RAJESHKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
THEOPHILBHAI CHRISTIE ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Dhyana
Finstock L
2804 RAJESHRI PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2805 RAJESHRI DEEPAK PATEL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2806 RAJIB MUKHERJEE SEBI ORDER NO WTM/PS/174/ERO/IMD/MAR/2016 DTD BO -
02MAR2016 - I NOVA SOLUTIONS LIMITED & ITS
DIRECTORS
2807 RAJIB MUKHERJEE SEBI NOTICE OF DEMAT A/C DT 29MAY2017- BO -
PROCEEDING NO 3162 OF 2017-I NOVA SOLUTIONS LTD
& DIRECTORS
2808 RAJINDER PAL EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_GWALIOR STRIPS LTD
2809 RAJIT RAM MAURYA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DIRECTOR
2810 RAJIT RAM MAURYA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
2811 RAJIT RAM MAURYA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO -
LTD
2812 RAJIT RAM MAURYA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO -
2813 RAJIV DEEPAK MATA POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO -
28APR2017 FOR FREEZING THE DEMAT ACCOUNTS
2814 RAJIV RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO -
24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV
SANGHVI
95 of 143
2815 RAJIV RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO -

SANGHVI
2816 RAJKUMAR RAGHAV SEBI ORD NO WTM/PS/75/CIS/NRO/LKO/OCT/2015 DT BO -
19OCT2015-RAGHAV CAPITAL & INFRASTRUCTURE
LTD&DIRECTOR
2817 RAJKUMAR RAGHAV SEBI NOTICE OF DEMAT A/C DT 07FEB2017- BO -
PROCEEDING NO 2947 OF 2017-AGAINST MR. RAJ
KUMARRAGHAV
2818 RAJNEESH CHANDRA SHUKLA SEBI ORDER NO WTM/PS/99/NRO/DEC/2015 DTD BO -
LTD&DIRECTORS
2819 RAJNEESH CHANDRA SHUKLA SEBI NOTICE OF DEMAT A/C DT 13JUL2017-PROCEEDING BO -
LTD&OTHRS
2820 RAJNIKANT SANDESARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
2821 RAJNIKANT SANDESARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indus
2822 RAJU GHOSH SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO -
Project Ltd
2823 RAJU GHOSH SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 37 /2019 DT BO -
09APR2019 - G R Agro Project Limited
2824 RAJUBHAI BABABHAI DESAI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2825 RAJUBHAI BABABHAI DESAI DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Saumya Capital Limited
2826 RAJUBHAI BABABHAI DESAI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Saumya
Capital Lt
2827 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Infomedi
2828 RAKESH BHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Global
2829 RAKESH BHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Global I
2830 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Tec_12MAR20
2831 RAKESH BHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Tec_16MAR20
2832 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Infomedi
2833 RAKESH BHHATIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Global
2834 RAKESH BHHATIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Global I
2835 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Tec_12MAR20
2836 RAKESH BHHATIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Tec_16MAR20
2837 RAKESH GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
2838 RAKESH GUPTA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2839 RAKESH GUPTA SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO -
NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS
LTD&OTHER
2840 RAKESH GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
Limited
2841 RAKESH SINGH SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/15/03/2016 BO -
DTD 02MAR2016-SHRISHTI PROCON LTD & ITS
DIRECTORS
2842 RAKESH GANESH NAIK SEBI ORD NO WTM/MPB/ISD/19/2017 DT 4SEPT2017-IN BO-ISIN -
COMPANY)
96 of 143
2843 RAKESH KUMAR GUPTA SEBI ORD NO WTM/PS/61/IMD-CIS/NRO/OCT/2015 DT BO -

7OCT2015 - AGNST ADEL LANDMARKS LTD & ITS
DIRECTORS
2844 RAKHI TRADING PVT LTD . SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO -
NO 4152 OF 2018-RAKHI TRADING PVT.LTD
2845 RAKHI TRADING PVT LTD SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO -
RAKHI NO 4152 OF 2018-RAKHI TRADING PVT.LTD
2846 RAKHI TRADING PVT LTD SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO -
RTPL NO 4152 OF 2018-RAKHI TRADING PVT.LTD
2847 RAKHI TRADING PVT. LTD. SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO -
CORP NO 4152 OF 2018-RAKHI TRADING PVT.LTD
2848 RAKHI TRADING PVT.LTD. SEBI NOTICE OF ATTACH DT 14DEC2018 PROCEEDING BO -

RTPL NO 4152 OF 2018-RAKHI TRADING PVT.LTD
2849 RAKSHA KUMARI SEBI NOTICE OF ATTACHMENT DT 11JUL2019 RCD DT BO -

12JUL2019 AP 4628 OF 2019-RAKSHA KUMARI
2850 RAM AVTAR AGGARWAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
2851 RAM KRISHNA CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2852 RAM KRISHNA CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2853 RAM KRISHNA CHOWDHURY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -

MSEI ON 16AUG2017
2854 RAM KRISHNA CHOWDHURY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
2855 RAM PYARA CHHABRA SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO -

DIRECTORS
2856 RAMA KRISHNA M SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MAKKENA
2857 RAMA KRISHNA M . SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MAKKENA
2858 RAMABAI VENUGOPAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
06MAR2018_[SOP]
06MAR2018_[SOP]
2861 RAMAKANT LAXMANRAO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LABHE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
2862 RAMAKANT LAXMANRAO SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
LABHE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2863 RAMANI IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
2864 RAMANI IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indus
2865 RAMANI SUBRAMANIAN IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
2866 RAMANI SUBRAMANIAN IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indus
2867 RAMANI SUBRAMANIAN IYER SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
2868 RAMANI SUBRAMANIAN IYER EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
2869 RAMANJANEYULU ALAPATI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2870 RAMANJULA REDDY KARNA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO -
2871 RAMANUJAM SESHARATHNAM SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
. 26OCT2016_EMAIL FROM NSE DT 18JAN2017
97 of 143
2872 RAMANUJAM SESHARATHNAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

. 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018
2873 RAMANUJAM SESHARATHNAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
2874 RAMANUJAM SESHARATHNAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog
Systems Ltd
2875 RAMANUJAM SESHARATHNAM EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems
Limi
2876 RAMASWAMY KUCHANA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2877 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO 0
08JUL2014-PROCEEDING NO 746 OF 2014-MR. RAMDAS
KSHRISAGAR
2878 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHEMENT DT 28MAR2018 BO 0
PROCEEDING NO 3514.-Dalsukhbhai Patel & Others
2879 RAMDAS KSHIRSAGAR SEBI NOTICE OF ATTACHEMENT DT 28MAR2018 BO 0
PROCEEDING NO 3516.-Dalsukhbhai Patel & Others
2880 RAMDAS M PAI . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
2881 RAMESH KUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2882 RAMESH SUBUDHI SEBI ORD WTM/MPB/EFD-1-DRA-IV/51/2017 DT BO -
05OCT2017 RCD 06OCT2017 - SWABHUMI REAL ESTATE
INDIA LTD
2883 RAMESH HARIDASS . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02022017_[SOP]
2884 RAMESH HARIDASS . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2885 RAMESH JIANDMAL PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
AGHICHHA 22MAR2018 RCD ON 23MAR2018 -DEVIDAS GOVINDRAM
SAJNANI
2886 RAMESH KUMAR MUROLIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
2887 RAMIAH R HARIHARAN EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_CMH
TOOLS LTD
2888 RAMINDERKAUR CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2889 RAMINDERKAUR AJITSINGH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2890 RAMLAL AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO -
2891 RAMLAL MAHADEOJI EMAIL RECD FROM BSE ON 22MAR2018- BO -
2892 RAMLAL MAHDEOJI AGRAWAL EMAIL RECD FROM BSE ON 22MAR2018- BO -
2893 RAMRAO SHIVRAMJI NISTANE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2894 RAMRAO SHIVRAMJI NISTANE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2895 RANA BHADRA SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO -
RCD 06NOV2019 AP2524 OF 2019-RAJ BHADRA
2896 RANI SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
2897 RANI SHARMA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
2898 RANISATI DEALER PRIVATE AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
LIMITED . MR ANIL BENIPRASAD AGRAWAL & OTHRS
2899 RANISATI DEALER PRIVATE SEBI ORD WTM/GM/EFD/ 1 /2018-19 DT 02APR2018-First BO -
LIMITED . Financial Services Ltd
2900 RANISATI FINANCIAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
CONSULTANTS PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
2901 RANISATI FINANCIAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
CONSULTANTS PVT. LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Positive
Electron
2902 RANJAN RAMDAS PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
98 of 143
2903 RANJEET KUMAR BURNWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2904 RANJIT DASPATTANAYAK SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO -
ITS DIRECTOR
2905 RANJIT DASPATTANAYAK SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO -
DIRECTORS
2906 RANJIT DASPATTANAYAK SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO -
INDU LTD&DIRECTOR
2907 RANJIT DASPATTANAYAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO -
SERVICES LIMITED
2908 RASHEL AGROTECH LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
2909 RASHEL AGROTECH LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
2910 RASHEL AGROTECH LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
2911 RASHEL AGROTECH LIMITED SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2912 RASHMI CHAKRAVARTHI . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2913 RATAN LAL TAMAKHUWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2914 RATAN LAL TAMAKHUWALA SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
HUF . 06FEB2019-Gremach Infrastructure Equipments and
Projects
2915 RATAN LAL TAMAKHUWALA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
HUF . DT 01AUG19-Sancia Global Infraprojects Limited
2916 RATAN LAL TAMAKHUWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
2917 RATANLAL TAMAKHUWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2918 RATANLAL TAMAKHUWALA SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
HUF . 06FEB2019-Gremach Infrastructure Equipments and
Projects
2919 RATANLAL TAMAKHUWALA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
HUF . DT 01AUG19-Sancia Global Infraprojects Limited
2920 RATANLAL TAMAKHUWALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

HUF . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
2921 RATISH TAGDE SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
2922 RATISH TAGDE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Perfect-Octave
M_25FEB20
2923 RATISH TAGDE . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Perfect-Octave
M_25FEB20
2924 RATISH SHARADCHANDRA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TAGDE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27SEPT2017_[SOP]
2925 RATISH SHARADCHANDRA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
TAGDE 03MAY18-EML BSE DT25FEB20_Perfect-Octave
M_25FEB20
2926 RAVI BHANDARI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
2927 RAVI CHAKRAVARTHY SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
4721 OF 2019 LTR RCD 17AUG2019-RAVI CHAKRAVARTY
2928 RAVI KUSAM SEBI WTM/GM/DRA 1/73/2017-18 DT15NOV2017- BO -

TAKSHEEL SOLUTIONS
LIMITED~15112017~1290977_1~Hldr_1
2929 RAVI AYYASWAMY POLICE LTR REF NO OOI/EOW/CR-130/642/2017 DTD BO -
RAMASUBRAMANIAN 28APR2017 FOR FREEZING THE DEMAT ACCOUNTS
2930 RAVI KUMAR D SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26092016_[SOP]
99 of 143
2931 RAVI KUMAR D SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
2932 RAVI KUMAR D WTM/MPB/EFD-1-DRA-IV/67/2019 DT -Acropetal BO -
Technologies Limited
2933 RAVIKIRAN REALTY INDIA SEBI ORDER NO WTM/PS/173/ERO/IMD/MAR/2016 DTD BO -
LIMITED . 01MAR2016-RAVI KIRAN REALTY INDIA LTD & ITS
DIRECTORS
2934 RAVIKIRAN REALTY INDIA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -
LIMITED . PROCEEDING NO. 3452 OF 2018-Ravi Kiran Realty India
Ltd
2935 RAVIKIRAN SURAJBHAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
AGGARWAL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05JUL2017_[SOP]
AGGARWAL 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD
05JUL2017_[SOP]
AGGARWAL . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05JUL2017_[SOP]
AGGARWAL . 30NOV2015 -- EMAIL RECEIVED FROM NSE DTD
05JUL2017_[SOP]
2939 RAVINDRA SHANKAR KAURAV SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
ADVISORY
2940 RAVINDRA SHANKAR KAURAV SEBI NOTICE OF DEMAT A/C DT 27NOV2017 RCD BO -
ADVISORY
2941 RAVINDRA WAMAN KATRE . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2942 RAVINDRA WAMAN KATRE . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Vent
2943 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH DEMAT A/C DT 13MAR2015- BO -
PROCEEDING NO 1911OF 2015-RAMEL INDUST LTD &
DIRECTORS
2944 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/ERO/43/08/2014 DTD BO -
06AUG2014 - AGAINST RAMEL REAL ESTATE & INFRA
LTD AND OTHERS
2945 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH OF DEMAT A/C DT 06JUN2015- BO -
PROCEEDING NO 2049 OF 2015-RAMEL IND
LTD&DIRECTORS
2946 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO -
DTD 02DEC2015-AGNST RAMEL PHARMA LIMITED&ITS
DIRECTORS
2947 REMENDRA MOHAN SARKAR SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO -

DIRECTORS
2948 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACH DEMAT A/C ST 13MAR2015- BO -
PROCEEDING NO 1911 OF 2015-RAMEL INDUST LTD &
DIRECTORS
2949 REMENDRA MOHAN SARKAR SEBI ORD WTM/MB/SEBI/EFD DRA4/7/2017 DT BO -
24JUL2017 IN THE MATTER OF RAMEL PHARMA LTD &
ITS DIRECTORS
2950 REMENDRA MOHAN SARKAR SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO -
DT 30DEC2019 AP 5518 OF 2019 - REMENDRA MOHAN
SARKAR
2951 RENAISSANCE JEWELLERY CDSL/OPS/RTA/462 AND CDSL/OPS/RTA/473 DATED BO -
LTD - UNCLAIMED 18082009 AND 02092009
SECURITIES SUSPENSE A/C .
2952 RENU GARG SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

2953 RENU SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO -
2954 RENU MANENDRA SINGH EMAIL RECD FROM BSE ON 14NOV2017- BO -
2955 RENU VINOD SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
2956 RENU VINOD SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05JUL2017_[SOP]
2957 RENU VINOD SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
2958 REVATHI TARANATH BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DEMAT ACCOUNT
100 of 143
2959 RHINE AND RAAVI CREDITS & SEBI NOTIC OF DEMAT A/C DT 31DEC2015-PROCEEDING BO -
HOLDINGS LIMITED R A R C NO 2422OF2015-RHINE&RAAVI CREDITS&HOLDINGS
&HL LTD&OTHER
2960 RICKY KIRTIKUMAR MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
ON 05OCT17
2961 RINKU INDRAKUMAR PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2962 RINKU INDRAKUMAR PATODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2963 RINKU INDRAKUMAR PATODIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
25JUN2018_[SOP]
11JULY2018_[SOP]
11JUL2018_[SOP]
2966 RINKU INDRAKUMAR PATODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-First Winner
Indu
2967 RINKU INDRAKUMAR PATODIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019First Winner
Indus
2968 RISE HIGH TRACOM PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
LIMITED RISE HIGH TRACOM DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
PRI MSEI ON 16AUG2017
2969 RISHIRAJ AGARWAL HUF . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2970 RISHIRAJ AGARWAL HUF . SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
06FEB2019-Gremach Infrastructure Equipments and
Projects
2971 RISHIRAJ AGARWAL HUF . DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Sancia Global Infraprojects Limited
2972 RISHIRAJ AGARWAL HUF . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
2973 RISING COMMOTRADE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2974 RISING COMMOTRADE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
2975 RISING COMMOTRADE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Inf
2976 RITA SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2977 RITESH NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2978 RITESH NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
2983 RITESH NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
2986 RITMAN COMMERCIAL PVT. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
LTD. RCPL DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
101 of 143
2987 RITMAN CONCRETE PVT. LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -

MSEI ON 16AUG2017
2988 ROHIT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2989 ROHIT JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2990 ROHIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
2991 ROHIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2992 ROHIT PREMKUMAR GUPTA SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -
LIMITED
2993 ROHIT PREMKUMAR GUPTA SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RAJASTHAN
2994 RONAK CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO -
5566 OF 2020-RONAK CHOKSI-15JAN20
2995 RONAK ASHWIN CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO -
2996 RONAK ASHWIN CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO -
2997 RONAK DEVENDRA THAKUR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
2998 ROSSI AND ASSOCIATES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
2999 ROY PETER PETER EMAIL RECD FROM NSE ON 09NOV2017- BO -
01AUG2017_MARIKAR (MOTORS) LTD
3000 ROZINA HIRANI SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO -
3001 RUBINA BHANDARI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3002 RUBINA BHANDARI . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3003 RUCHI GLOBAL LIMITED . SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO -
02MAR2016-IN THE MATTER OF TRADING IN CASTOR
SEED CONTRACTS
3004 RUCHIKA SURENDRA GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3005 RUCHIKA SURENDRA GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Media Lt
3006 RUNWELL STEEL PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3007 RUNWELL STEEL PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3008 RUPA HARISH SHAH EMAIL RECD FROM BSE ON 14NOV2017- BO -
3009 RUPALI SURI EMAIL RECD FROM NSE ON 09NOV2017- BO -
01AUG2017_MARIKAR (MOTORS) LTD
3010 RUSHABH SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
3011 RUSHABH JITENDRA SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
3012 RUSHABH JITENDRA SHAH SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3013 S M AZAM SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -
LIMITED
3014 S M AZAM SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RAJASTHAN
3015 S M INFRASTRUCTURE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENT LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
102 of 143
3016 S V RAGURAMAN . EMAIL RECD FROM NSE ON 09NOV2017- BO -

01AUG2017_SWETHA ENGINEERING
3017 S. K. SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3018 SABITA JAJODIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3019 SABITA JAJODIA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
3020 SABITA JAJODIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Financial S
3021 SABITA JAJODIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
_25FEB20
3022 SABITA JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0
_19MAR20
3023 SACHIN KUMAR RATHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3024 SACHIN PRAVINCHANDRA MOF LETTER FNO IV/Misc/TRC-ST/15-16/177 DTD BO -
JOSHI 22SEP17 RCD ON 21SEP17 JOSHI P SACHIN & OTHERS
3025 SACHIN TARANATH BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -

DEMAT ACCOUNT
3026 SADHANA VIKAS NARNAVAR SEBI NOTICE OF ATTACHMENT BO -
3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
58/60/62/64/66/84 OF 201
3027 SADHANA VIKAS NARNAVAR SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
NO 3800 OF 2018-VIKAS GOURIHAR NARNAVAR
3028 SAHIL UMESH BHANSALI EMAIL RECD FROM BSE ON 14NOV2017- BO -

3029 SAI GANESH PROPERTIES DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
PRIVATE LIMITED . DT 01AUG19-Sm Energy Teknik & Electronics Ltd.
3030 SAI GANESH PROPERTIES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy
Teknik
3031 SAI PRASAD PROPERTIES LTD POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO -
. 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS
3032 SAI PRASAD PROPERTIES LTD SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
. NO 2951 OF 2017-AGAINST-Sai Prasad Properties Limited
3033 SAI PRASAD PROPERTIES LTD SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
. NO 2966 OF 2017-AGAINST - Sai Prasad Properties Ltd.
3034 SAIKAT BRAHMACHARI SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/175/11/2015 BO -

DT 20NOV2015 - MBK BUSINESS DEVELOP IND
LTD&DIRECTOR
3035 SAIKAT BRAHMACHARI SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 RCD DT BO -
24NOV2019 AP 5390 OF 2019 - Saikat Brahmachari
3036 SAILAJA JONNALAGADDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

30NOV2015 - EMAIL RECEIVED FROM MSEI
10012017_[SOP]
3037 SAILAJA JONNALAGADDA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
10JAN2018_[SOP]
10JAN2018_[SOP]
3040 SAILAJA JONNALAGADDA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd
3041 SAILAJA JONNALAGADDA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys
Limited
3042 SAILAJA POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3043 SAILAJA POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3044 SAILAJA POCHIRAJU EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industr
103 of 143
3045 SAILAJA POCHIRAJU EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Industri
3046 SAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO -
PROCEEDING NO 4068 OF 2018-SHAILESH M VED
3047 SAILESH MULRAJ VED SEBI ORD WTM/MB/SEBI/EFD-DRA3/ 71/2018 BO -
DT31DEC2018 EML RCD DTD 01JAN2019- SARANG
CHEMICALS LIMITED
3048 SAJAL BHOWMICK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO -
LTD
3049 SAJAL BHOWMICK SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO -
ON 29NOV2019 AP 5426 OF 2019 -SAJAL BHOWMICK
3050 SAJAL KANTI DAS SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -

DIRECTORS
3051 SAJAL KANTI DAS SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -
5293 OF 2019 RCD DT 02NOV2019 - Sanjal Kanti Das
3052 SAJJALA SREEDHAR REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

3053 SAJJALA SREEDHAR REDDY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3054 SAJJALA SREEDHAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Panyam
Cements &
3055 SAJJALA SREEDHAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Integrated
Thermo
3056 SAJJALA SREEDHAR REDDY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Integrated
Therm_25FEB20
3057 SAMANT VIVEK KISHANPAL SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
CONTAIN LTD.
27DEC2016-PROCEEDING NO 2834-GEMSTONE
INVESTMENTS LTD.
3061 SAMARJIT MONDAL SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO -
15JAN2016-AGNST MONDAL CONSTRUCTION COMP LTD
& IT DIRECTORS
3062 SAMARJIT MONDAL SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO -
OF 2019 - Mondal Construction & Others
3063 SAMEER AGRAWAL SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 159 /2018 DT BO -
28MAR2018 RCD THRU DC-Option One Industries Ltd
3064 SAMINATHAN UMA SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO -
PROCEEDING NO 2364 OF 2015-AGNST MS UMA
SAMINTHAN
3065 SAMIR DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 163 /2018 DT BO -
17APR2018 REC ON 18APR2018-Progress Cultivation
Limited
3066 SAMIR KATYAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3067 SAMIR KANUBHAI PATEL SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO -
PROCEEDING NO 2990 OF 2017-AGAINST- SAMIRKUMAR
PATEL
3068 SAMIR SURESHBHAI SHAH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
3069 SAMIR SURESHBHAI SHAH SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS Lim
3070 SAMIRKUMAR KANUBHAI SEBI NOTICE OF DEMAT A/C DT 13FEB2017- BO -
PATEL PROCEEDING NO 2990 OF 2017-AGAINST- SAMIRKUMAR
PATEL
3071 SAMRUDDHA JEEVAN FOODS SEBI ORD NO WTM/PS/48/IMD-CIS/SEPT/2015 BO -
INDIA LTD . 02SEP2015 - SAMRUDDHA JEEVAN FOODS INDIA LTD &
ITS DIRECTORS
3072 SAMRUDDHA JEEVAN FOODS SEBI NOTICE OF ATTACH DT 30JAN19 PROC NO 4286 OF BO -
INDIA LTD . 2019-SAMRUDDHA JEEVAN FOODS INDIA LTD
3073 SANDEEP CHATTERJEE SEBI NOTICE OF ATTACHMENT DATED 31OCT2019 AP BO -

5321 OF 2019 RCD DT 02NOV2019 - Sandeep Chatterjee
104 of 143
3074 SANDEEP SETHI SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO -

DIRECTORS
3075 SANDEEP DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
BHAGAWATIPRASAD DT 01AUG19-APT PACKAGING LTD.
MACHHAR
3076 SANDHYA S PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3077 SANDHYA SATHISH PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3078 SANDIP DUTTA SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
3079 SANDIP DUTTA SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
IND LTD&OTHER
3080 SANDIP JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3081 SANDIP JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3082 SANDIP JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3083 SANDIP JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3084 SANDIP JHUNJHUNWALA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3085 SANDIP JHUNJHUNWALA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3086 SANDIP JHUNJHUNWALA HUF SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3087 SANDIP JHUNJHUNWALA HUF SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3088 SANDIP ANNASAHEB CHAVAN EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DEMAT ACCOUNT
3089 SANGITA JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3090 SANGITA JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3091 SANGITA JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3092 SANGITA JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3093 SANGITA TATIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3094 SANGITA TATIA SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN -
3095 SANGITA JAYESH VALIA SEBI ORD NO WTM/RKA/EFD/14-16/2016 DTD BO -
13JAN2016 -IN RESPECT OF YASHRAJ CONTAINEURS
LIMITED & OTHERS
3096 SANJAY CHAWLA SEBI ORD NO WTM/PS/61/IMD-CIS/NRO/OCT/2015 DT BO -
7OCT2015 - AGNST ADEL LANDMARKS LTD & ITS
DIRECTORS
3097 SANJAY GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
3098 SANJAY GUPTA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
Limited
3099 SANJAY JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
ON 10AUG2017
3101 SANJAY JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
26SEPT2017_[SOP]
105 of 143

(HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
(HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
(HUF) 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
(HUF) 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
3107 SANJAY RIZVI EMAIL RECD FROM BSE ON 14NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_RIZVI
EXPORTS Ltd
3108 SANJAY TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3109 SANJAY TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3110 SANJAY BABASO PATIL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3111 SANJAY BABASO PATIL SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN -
02NOV2018_[SOP]
3112 SANJAY BABASO PATIL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Abhishek
Corporati
3113 SANJAY BADRINARAYAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/38/07 /2017 DT BO -
RATHI 20JUL2017-SHRI BALAJI INVESTMENTS
3114 SANJAY BAJRANGLAL SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06NOV2017_[SOP]
3115 SANJAY BAJRANGLAL SHARMA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Ancient
Leasing
3116 SANJAY JETHALAL SONI SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO -
5686 OF 2020-Sanjay Soni-12FEB20
3117 SANJAY KUMAR SRIVASTAVA SEBI NOTICE OF DEMAT A/C DT 29SEPT2015- BO -
PROCEEDING NO 2312 OF 2015-AGAINST GSHP
REALTECH LTD & DIR
3118 SANJAY KUMAR TAYAL SEBI ORDER NO WTM/PS/126/IVD/JAN/2016 DTD BO -
LIMITED
3119 SANJAY KUMAR TAYAL SEBI ORD WTM/GM/EFD/74/2017-18 DT 22NOV2017 BO -
RAJASTHAN
3120 SANJAY RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO -
SANGHVI
3121 SANJAY RAMNIKLAL SANGHVI SEBI ORD -WTM/PS/26/IVD/ID-6/JULY/2014 DTD BO -
, 24JULY2014-IN THE MATTER OF NILESH KAPADIA& RAJIV
SANGHVI
3122 SANJAYKUMAR JETHALAL SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO -
SONI 5686 OF 2020-Sanjay Soni-12FEB20
3123 SANJEEV KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
3124 SANJEEV SAXENA EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PARTAP STEEL ROLLING MILL
3125 SANJEEV SINGH SEBI ORD NO WTM/PS/49/EFD/SEPTEMPER/2015 BO -
& DIRECTORS
3126 SANJEEV KUMAR MITTAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -
3127 SANJEEV KUMAR MITTAL SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -
3128 SANJEEV SAXENA . EMAIL RECD FROM BSE ON 08NOV2017- BO -
3129 SANJEEVA KUMAR SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
3130 SANJIV JAIN SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO -
& IT DIRECTORS
3131 SANJIV JAIN SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO -
3132 SANJOY KUMAR LAYEK SEBI ORDER NOWTM/PS/189/ERO/MAR/2016 DTD BO -
16MAR2016-SWARNABHOOMI DEVELOPERS LIMITED &
ITS DIRECTORS
106 of 143
3133 SANJOY KUMAR LAYEK SEBI ORDER WTM/MPB/EFD-1-DRA-IV/89/2017 DT BO -

16NOV2017-SWARNABHUMI AGRITECH INDIA LTD
3134 SANKOOL ANIL SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3135 SANKOOL ANIL SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Trilogic
Digital
3136 SANKOOL ANILKUMAR SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3137 SANKOOL ANILKUMAR SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Digital
3138 SANTANU DAS SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -
DIRECTORS
3139 SANTANU DAS SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-SANTANU DAS-07FEB20
3140 SANTHOSH KUMAR K L SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -
3141 SANTHOSH VISHRAM SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -

GHADSHI . PROCEEDING NO 3006 OF 2017-AGAINST-SANTHOSH
VISHRAM GHADSHI .
3142 SANTHOSH VISHRAM SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
GHADSHI . 4339 OF 2019 RDT 27FEB2019-SANTOSH GHADSHI
3143 SANTHOSHKUMAR K L SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -

3144 SANTHOSHKUMAR K L . SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -

3145 SANTHOSHKUMAR K L . . SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3426 OF BO -

3146 SANTOSH KUMAR SEBI ORDER NO WTM/PS/07/IMD/ERO/APR/2016 DTD BO -

20APR2016-CHAKRA INFRASTRUCTURE LTD & ITS
DIRECTORS
3147 SANTOSH OSWAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
3148 SANTOSH OSWAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
PROCEEDING NO 3008 OF 2017-AGAINST-SANTOSH
DESHMAL OSWAL
3149 SANTOSH ANANT NARVEKAR SEBI NOTICE OF ATTACHMENT OF DEMATACCOUNT_AP BO -
NO4474 OF 2019 DT15MAY19 RCD ON16MAY19-
SANTOSH NARVEKAR
3150 SANTOSH DESHMAL OSWAL SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -
CONTAINERS LTD
3151 SANTOSH DESHMAL OSWAL SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
DESHMAL OSWAL
3152 SANTOSH DESHMAL OSWAL SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO -
SHARES OF SPECTACLE INFOTEK LIMITED AND 4
OTHERS
3153 SANTOSH KRISHNA PAWAR SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -
10JUL2014-PROCEEDING NO 1244 OF 2014-SANTOSH
KRISHNA PAWAR
3154 SANTOSH KRISHNA PAWAR WTM/GA/24/ISD/10/05-LTR BO-ISIN -
ISD/SK/BM/MCL/52401/2005 DT 24.10.05-LTR
CDSL/OPS/KN/2005-06/379 DT 04.11.05
3155 SANTOSH KUMAR SHARMA SEBI ORD NO WTM/SM/IVD/ID6/5558/2019-20 DATED BO -
3156 SANTOSH PRAHLADRAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
SARAF 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
3157 SANTOSH SHRAWAN MALI SEBI ORD WTM/GM/EFD/40/2017-18 DT 08AUG2017- BO -
PROSPERITY AGRO INDIA LIMITED & ITS DIRECTORS
3158 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF DEMAT A/C DT 07MAR2017- BO -
VISHRAM GHADSHI
3159 SANTOSH VISHRAM GHADSHI SEBI ORDER IN THE MATTER OF DEALINGS IN THE BO -
SHARES OF SPECTACLE INFOTECH LIMITED AND 4
OTHERS
3160 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF DEMAT A/C DT 07MARCH 2017- BO -
VISHRAM GHADSHI
3161 SANTOSH VISHRAM GHADSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
4339 OF 2019 RDT 27FEB2019-SANTOSH GHADSHI
107 of 143
3162 SAPNA INFRATECH PRIVATE SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3163 SARALA DEVI SUDDALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3164 SARALA DEVI SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ind
11APR2018_[SOP]
27MAR2018_[SOP]
3167 SARALA DEVI SUDDALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3168 SARALA DEVI SUDDALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ind
3169 SARAT BANDAPADHYA SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -
3170 SARAT BANDAPADHYA SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO -
INDIA-15JAN20
3171 SARITA GOEL CBI LTR REF NO 3890 RCCHG2015A0030 DTD BO -
07JUNE2017 FOR FREEZING THE DEMAT ACCOUNTS
3172 SARITA PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3173 SARITA PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3174 SARITA RAJENDRA RUIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17APR2017_[SOP]
3175 SARITA RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3176 SARITA RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3177 SARITA SANJAY SHARMA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06NOV2017_[SOP]
3178 SARITA SANJAY SHARMA EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Ancient
Leasing
3179 SARITHA SUKUMARAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3180 SARITHA SUKUMARAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3181 SARITHA SUKUMARAN SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
28NOV2019-VKS
3182 SARLA KUMARI BANDI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3183 SARLA KUMARI BANDI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
3184 SAROJ AGARWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
3185 SAROJ AGARWAL SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
3186 SATHI SASIDHARAN . . EMAIL RECD FROM BSE ON 08NOV2017- BO -

SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_SUN
CITY AMUSEMENT PARKS
3187 SATISH LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3188 SATISH CHANDRA . LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3189 SATISH CHANDRA LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3190 SATISH KUMAR SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
108 of 143
3191 SATISH KUMAR SINGH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
3192 SATYANARAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
GOVERDHANLAL JHALANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
3193 SATYANARAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
GOVERDHANLAL JHALANI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3194 SATYARANJAN DEBNATH SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO -
LIMITED
3195 SATYARANJAN DEBNATH SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO -
DIRECTORS
3196 SATYENDRA KUMAR DEY SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -
DIRECTORS
3197 SATYENDRA KUMAR DEY SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-SATYENDRA KUMAR DEY-07FEB20
3198 SAUGATA GANGULY SEBI ORDER NO WTM/PS/14/IMD-ERO/APR/2016 DTD BO -

28APR2016 - SANKALP PROJECTS LIMITED & ITS
DIRECTORS
3199 SAUGATA GANGULY SEBI ORD WTM/MPB/EFD-1-DRA-IV/53/2017 DT BO -
05OCT2017 RCD 06OCT2017 - SHANKALP FOOD AND
BEVERAGES LIMI
3200 SAUGATA GANGULY SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO -
25OCT2019 AP 5261 OF 2019 - Saugata Ganguly
3201 SAUGATA GANGULY SEBI NOTICE OF ATTACHMENT DTD 20NOV2019 RCD DT BO -

22NOV2019 AP 5388 OF 2019 - SAUGATA GANGULY
3202 SAURABH GUPTA SEBI NOTICE OF ATTACH DT 09JAN2019 RCD 10JAN2019 BO -

PROCEEDING NO 4220 OF 2019-SHIVALIK COTEX&
OTHRS
3203 SAURABH PUNJ EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SINGHAL CEMENT AND ALLIED
3204 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
3205 SAURABH TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
3208 SAURABH TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
3211 SAURABH B DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3212 SAURABH B DANI . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3213 SAURABH B. DANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3214 SAURABH BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3215 SAURABH BANKIMCHANDRA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
DANI. 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
3216 SAURABH PRADIPKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3217 SAURABH PRADIPKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3218 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
109 of 143
3219 SAURABH PRAVIN TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Textil

Textil_25FEB20
3222 SAURABH PRAVIN TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
3225 SAURAV SINGHA ROY SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO -
3226 SAURAV SINGHA ROY SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO -
28OCT2019 AP 5285 OF 2019 - Saurav Singha Roy
3227 SAURIN JYOTINDRABHAI KAVI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

3228 SAURIN JYOTINDRABHAI KAVI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3229 SAURIN JYOTINDRABHAI KAVI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Jay Energy &
S En
3230 SAVI GLOBAL VENTURES POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
INDIA LIMITED . 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
3231 SAVI PORTFOLIO POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
MANAGEMENT SERVICES 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
LIMITED . ACCOUNTS
3232 SAVI STOCK ARBITRAGE LTD POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
. 15/2017 DTD 07APRIL2017 FOR FREEZING OF DEMAT
ACCOUNTS
3233 SAVITA DINESH JAJODIA POLICE LTR OW NO 689/EOW/UNIT V/DVC/CR NO88 BO -
ACCOUNTS
3234 SEAGULL SHARES & STOCK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3235 SEAGULL SHARES & STOCK EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Triton Corp
Ltd
3236 SEAGULL SHARES & STOCK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_Triton Corp Ltd_25FEB20
3237 SEAGULL SHARES & STOCK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

PRIVATE LIMITED . 03MAY18-EML RCD FR BSE DT04MAR20_Triton Corp
Ltd_04MAR20
3238 SEALORD DWELLERS PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05APR2018_[SOP]
3239 SEALORD DWELLERS PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
3240 SEALORD ERECTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LTD. SEPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
05APR2018_[SOP]
3241 SEALORD ERECTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LTD. SEPL 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
05APR2018_[SOP]
3242 SEALORD ERECTIONS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LTD. SEPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Ensa Steel
Indus
3243 SECURE MATRIX SOLUTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3244 SECURE MATRIX SOLUTIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED SMSPL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
3245 SEKH SAHADAT ALI SEBI NOTICE OF DEMAT A/C DT 18MAY2017- BO -
PROCEEDING NO 3156 OF 2017-MARS AGROFARM
DEVELOPERS LTD&OTHRS
3246 SEKHAR CHANDRA KOLEY SEBI ORD NO WTM/SR/SEBI/ERO/151/07/2015 DTD BO -
27JUL2015 - AGAINST PAILAN AGRO INDIA LTD &ITS
DIRECTORS
110 of 143
3247 SEKHAR CHANDRA KOLEY SEBI ORD NO WTM/SR/SEBIERO/150/07/2015 DTD BO -

27JUL2015-AGANT PAILAN PARK DEVE AUTHO LTD&ITS
DIRECTORS
3248 SEKHAR CHANDRA KOLEY SEBI ORDWTM/MPB/EFD-1-DRA-IV/103/2017 DT BO -
7DEC2017 RCD 8DEC2017-PAILAN PARK DEVELOPMENT
AUTHORITY LTD
3249 SEKHAR CHANDRA KOLEY SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO -
3250 SEKHAR CHANDRA KOLEY SEBI NOTICE OF ATTACHMENT DATED 27NOV2019 RCD BO -
ON 29NOV2019 AP 5414 OF 2019 -SEKHAR CHANDRA
KOLEY
3251 SENDHAJI J THAKOR SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO -
PROCEEDING NO 2304 OF 2015-AGAINST SHRI
SENDHAJI J THAKOR
3252 SENDHAJI JESANGJI THAKOR SEBI NOTICE OF DEMAT A/C DT 11SEPT2015- BO -
PROCEEDING NO 2304 OF 2015-AGAINST SHRI
SENDHAJI J THAKOR
3253 SESHAVATHARAM SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
MANEPALLI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
3254 SETHI MERCANTILE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED SETHI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2017_[SOP]
3255 SETHI MERCANTILE PRIVATE SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
LIMITED SETHI 07SEP2016 -EML FRM BSE DT 23JAN2018_SB&T
International
3256 SETHIA GEMS PRIVATE SEBI NOTICE OF ATTACHMENT DEMAT A/C DT BO -
LIMITED . 10JUNE2014 - PROCEEDING NO. 438 OF 2014- M/S
SETHIA GEMS PVT
3257 SHABNAM JOHN . SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
3258 SHAH ARVINDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3259 SHAH BHAVINI VIJAYKUMAR SEBI NOTICE OF ATTACHMENT DT 04JULY2019 AP 4583 BO -
VIJAYKUMAR
3260 SHAH MAHESH CHANDRA SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
CHUNILAL 27JULY2018-SMS Techsoft (India) Limited
3261 SHAHAJI GULCHANDRA SEBI ORD WTM/GM/EFD/18/201819 DT 16MAY2018- BO -
PAWAR LOKMANGAL AGRO INDUSTRIES LTD
3262 SHAIK AMEER BASHA SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
3263 SHAIK AMEER BASHA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

19JULY2019
3264 SHAIK AMEER BASHA . SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
3265 SHAIK AMEER BASHA . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

19JULY2019
3266 SHAILESH JAYANTILAL EMAIL RECD FROM BSE ON 14NOV2017- BO -
THAKKER SEBI/HO/MRD/DSA/CIR/P/2017/92DT
3267 SHAILESH KUMAR MISHRA EMAIL RECD FROM BSE ON 14NOV2017- BO -
01AUG2017_VISHAL FOOTWEAR LTD
3268 SHAILESH MULRAJ VED SEBI NOTICE OF ATTACHMENT DT 24OCT2018 BO -
PROCEEDING NO 4068 OF 2018-SHAILESH M VED
3269 SHAILESH MULRAJ VED SEBI ORD WTM/MB/SEBI/EFD-DRA3/ 71/2018 BO -
DT31DEC2018 EML RCD DTD 01JAN2019- SARANG
CHEMICALS LIMITED
3270 SHAILESH SHIVRAM MISTRY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3271 SHAILESH SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
PROCEEDING NO 2117 OF 2015-AGAINST-Shailesh
Somabhai Patel
3272 SHAILESH SOMABHAI PATEL SEBI NOTICE OF DEMAT A/C DT 09JULY2015- BO -
. PROCEEDING NO 2117 OF 2015-AGAINST-Shailesh
Somabhai Patel
3273 SHAILJA INVESTMENTS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED SIL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pasupati
Spinnin
3274 SHAILJA INVESTMENTS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
LIMITED SIL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Pasupati
Fincap
3275 SHAILJA INVESTMENTS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
LIMITED SIL 03MAY18-EML RCD FR BSE DT13DEC19_Pasupati Fincap
Ltd
111 of 143
3276 SHAILJA INVESTMENTS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

LIMITED SIL 03MAY18-EML RCD FR BSE DT12MAR20_BGIL Films &
Tec_12MAR20
3277 SHALENI KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3278 SHALENI KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3279 SHALENI KAYAN SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN -
3280 SHALENI KAYAN SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN -
22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL
COMPANY)
3281 SHALENI KAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3282 SHALENI KAYAN SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
3283 SHALENI KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity
Tradelin
3284 SHALENI KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever
Trade Win
3285 SHALENI KAYAN SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0
19MAR2020-Trinity Tradelink Limited-19MAR20
3286 SHALIBHADRA STEEL SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3428 OF BO -
PRIVATE LIMITED . 2018 DT 01FEB2018-SHALIBHADRA STEEL PVT LTD
3287 SHALIBHADRA STEEL SEBI NOTICE OF ATTACHMENT PROCEEDING NO 3428 OF BO -

PRIVATE LIMITED SSPL 2018 DT 01FEB2018-SHALIBHADRA STEEL PVT LTD
3288 SHAMRAO BANDA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
3289 SHAMRAO BANDA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
3290 SHAMRAO BANDA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
3291 SHAMRAO BANDA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
3292 SHANKARRAO AMBRUSHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018
3293 SHANKARRAO AMBRUSHI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
BORKAR 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
11DEC2018_[SOP]
BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 11DEC2018
3296 SHANKARRAO AMBRUSHI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
BORKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries
&
3297 SHANTI SYNTHETIC AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PROCESSORS P LTD. SSPPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3298 SHANTI SYNTHETIC AND SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
PROCESSORS P LTD. SSPPL ESKAY KNT (INDIA) LIMITED(SHELL COM)
3299 SHANTI SYNTHETIC AND SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
PROCESSORS P LTD. SSPPL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
3300 SHANTI SYNTHETIC AND DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -

PROCESSORS P LTD. SSPPL DT 01AUG19-K-Lifestyle & Industries Limited
3301 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India
Ltd
PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
3304 SHANTI SYNTHETIC AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PROCESSORS P LTD. SSPPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT
India
3305 SHANTI SYNTHETIC AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PROCESSORS P LTD. SSPPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
112 of 143
3306 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT
India_09MAR20
3307 SHANTI SYNTHETIC AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
PROCESSORS P LTD. SSPPL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT
India_12MAR20
3308 SHARAD YASHWANT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
HAREKAR 7AUG2017-331 SHELL COMPANIES-EML REC FRM MSEI
ON 16AUG2017
3309 SHARAD YASHWANT SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN -
HAREKAR 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~22092017~1149278_1~Hldr_1
3310 SHARDA DAGA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3311 SHAREPRO - ULTRA TECH SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -
ESCROW A/C . 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD
3312 SHARMILA DAS SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO -
Ltd&ITS DIRECTORS
3313 SHARMILA DAS SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO -
21NOV2019 AP 5372 OF 2019 - SHARMILA DAS
3314 SHARMILA DHARMESH JOSHI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
SAJNANI
3315 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Magnanimous
Trad_25FEB20
3316 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Macro
Internatio_25FEB20
3317 SHASHANK PARASRAMPURIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT04MAR20_Magnanimous
Trad_04MAR20
3318 SHASHANK SHARMA SEBI ORD WTM/GM/IMD/29/JULY/2017 DT 04JUL2017- BO -
CAPQUEST RESEARCH PVT LTD PROMOTERS &
DIRECTORS
3319 SHASHANK SHARMA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/107/2017 DT BO -
11DEC2017 RCD THRU DC 13DEC2017-CAPQUEST
RESEARCH PVT LTD
3320 SHASHANKA SHARMA SEBI ORD WTM/GM/IMD/29/JULY/2017 DT 04JUL2017- BO -
CAPQUEST RESEARCH PVT LTD PROMOTERS &
DIRECTORS
3321 SHASHANKA SHARMA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/107/2017 DT BO -
11DEC2017 RCD THRU DC 13DEC2017-CAPQUEST
RESEARCH PVT LTD
3322 SHASHI KANT MISHRA SEBI NOTICE OF ATTACHMENT DEMAT AC DTD BO -
10NOV2016-PROCEEDING NO 2741 OF 2016-AGNT M/S
KBCL INDIA LTD
3323 SHASHIKANT PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -
PROCEEDING NO 4119 OF 2018-SHASHIKANT PATEL
3324 SHASHIKANT PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO -
OF 2019 - SHASHIKANT PATEL
3325 SHASHIKANT APABHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -
3326 SHASHIKANT APABHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO -
3327 SHASHIKANT BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 20NOV2018 BO -
3328 SHASHIKANT BHAI PATEL SEBI NOTICE OF ATTACHMENT DT 17MAY2019 AP 4480 BO -
3329 SHAUKEEN PATHAK SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DIRECTOR
3330 SHAUKEEN PATHAK SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
3331 SHAUKEEN PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2019 DT BO -
LTD
3332 SHAUKEEN PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-III/ 57 /2019 DT BO -
3333 SHAYAM SUNDER SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3334 SHAYAM SUNDER SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3335 SHEARSON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADING CO PVT LTD SITCL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
3336 SHEARSON INVESTMENT & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRADING CO PVT LTD SITCL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
113 of 143
3337 SHEARSON INVESTMENT & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

TRADING CO PVT LTD SITCL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
09MAY2018_[SOP]
3338 SHEARSON INVESTMENT & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
TRADING CO PVT LTD SITCL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
3339 SHEARSON INVESTMENTS & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
LIMITED , 27MAR2017_[SOP]
3340 SHEARSON INVESTMENTS & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TRADING COMPANY PRIVATE 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
LIMITED , ON 10AUG2017
3341 SHEARSON INVESTMENTS & SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
LIMITED , 09MAY2018_[SOP]
3342 SHEARSON INVESTMENTS & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
TRADING COMPANY PRIVATE ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Capital &
LIMITED ,
3343 SHEETAL PERIWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3344 SHEFALI GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3345 SHEFALI GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3346 SHEFALI GUPTA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
3347 SHEFALI AMEEN KHWAJA SEBI ORD WTM/GM/EFD/29 /2019-20 DT 13AUG2019 - BO -
3348 SHEFALI GUPTA . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3349 SHEFALI GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3350 SHEFALI GUPTA . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
3351 SHEJAL KIRTIKUMAR MISTRY SRO-DOMBIVLI NAGARI SAHA BANK LTD REF NO BO -
ON 05OCT17
3352 SHERNAZ OMIM DEBARA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3353 SHERNAZ OMIM DEBARA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
3354 SHERNAZ OMIM DEBARA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
3355 SHERNAZ OMIM DEBARA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
3356 SHEROOR MOHANDAS DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
SHETTY DT 01AUG19-Sm Energy Teknik & Electronics Ltd.
3357 SHEROOR MOHANDAS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

SHETTY ALF-EXCHANGE CIRCULAR DT 11JUNE2019-SM Energy
Teknik
3358 SHERVON CHHAJED EMAIL RECD FROM BSE ON 08NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_JAI
PARABOLIC SPRINGS LTD
3359 SHIBENDU DAS SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -
DIRECTORS
3360 SHIBENDU DAS SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-SHIBENDU DAS-07FEB20
3361 SHIBNARAYAN DAS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02022017_[SOP]
3362 SHIBNARAYAN DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 124 /2018 DT BO -
16JAN2018 RCD 17JAN2018 - SILICON PROJECTS INDIA
LIMITED
3363 SHIBNARAYAN DAS SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 14MAY2018_Shree Rang
Mark Travel
3364 SHIKHA AGRAWAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3365 SHIKHA AGRAWAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
114 of 143
3366 SHIKHA AGRAWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Petroche
3367 SHIKHA AGRAWAL . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3368 SHIKHA AGRAWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3369 SHIKHA AGRAWAL . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
3370 SHIKHA MUNDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3371 SHILPA SATISH UGRANKAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
23JAN2018_[SOP]
01FEB2018_[SOP]
3374 SHILPA SATISH UGRANKAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Service Sp
3375 SHIRISH DEEPAK KULKARNI EMAIL RCD FROM SFIO DT 15MARCH2018_NCLT ORDER BO-ISIN -
DT 13MARCH2018 AGNT DSK DEVELOPERS&OTHRS
3376 SHIRISH DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

09MAY2018_[SOP]
3377 SHIRISH DEEPAK KULKARNI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10MAY2018_[SOP]
3378 SHIV BANWARILAL GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3379 SHIV BANWARILAL GUPTA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3380 SHIV KUMAR AGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO -
3381 SHIV KUMAR AGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

3382 SHIV KUMAR SINGHAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3383 SHIV NARAYAN DAGA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3384 SHIV NARAYAN DAGA HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3385 SHIVA NAND MISHRA SEBI ORD NO WTM/SR/SEBI-NRO/LLO/IMD/149/07/2015 BO -
DIRECTOR
3386 SHIVA NAND MISHRA SEBI ORD NO WTM/PS/34/NRO/LKO/AUG/2015 DTD BO -
DIRECTORS
3387 SHIVA NAND MISHRA SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 50/2019 DT BO -
29MAY2019 - Nixcil Pharmaceuticals Specialities Limtied
3388 SHIVJI VALJI GADA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3389 SHIVKUMAR BANWARILAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3390 SHOBNA PRITHANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT11FEB20_Brahmaputra
Infra_11FEB20
3391 SHOBNA PRITHANI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT21FEB20_Brahmaputra
Infras_21FEB20
3392 SHRADDHA SHYAMLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
AGARWAL 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
27MAR2017_[SOP]
3393 SHRADHA ANIMESH GUPTA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
115 of 143
3394 SHRADHA ANIMESH GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

27MAR2017_[SOP]
3395 SHREE ASSETS SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
RECONSTRUCTION LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3396 SHREE ASSETS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

RECONSTRUCTION LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3397 SHREE ASSETS SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
RECONSTRUCTION LIMITED . 03MAY18-EML RCD FR BSE DT23AUG19_IKF Technologie
3398 SHREE ASSETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

RECONSTRUCTION LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-IKF
Technologies
3399 SHREE ASSETS EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
RECONSTRUCTION LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Virtual Global
Ed
3400 SHREE DATTA INDUSTRIES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INDIA LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
23JAN2017_[SOP]
3401 SHREE DATTA INDUSTRIES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INDIA LIMITED . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
3402 SHREE FINLEASE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
3403 SHREE FINLEASE PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
3404 SHREE FINLEASE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3405 SHREE FINLEASE PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3406 SHREE GANESH HOSIERY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
MILLS PVT.LTD. SGHMPL 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3407 SHREE GANESH HOSIERY SEBI ORD WTM/MPB/ISD/ 92 /2017 DT 21NOV2017- BO-ISIN -
MILLS PVT.LTD. SGHMPL ESKAY KNT (INDIA) LIMITED(SHELL COM)
3408 SHREE GANESH HOSIERY SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
MILLS PVT.LTD. SGHMPL 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
3409 SHREE GANESH HOSIERY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
MILLS PVT.LTD. SGHMPL JAYBHARAT TEXTILES AND REAL ESTATE LTD
3410 SHREE GANESH HOSIERY DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
MILLS PVT.LTD. SGHMPL DT 01AUG19-K-Lifestyle & Industries Limited
3411 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT19NOV19Eskay KnIT India
Ltd
MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
Industries L
MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
Industries
3414 SHREE GANESH HOSIERY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MILLS PVT.LTD. SGHMPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Eskay KnIT
India
3415 SHREE GANESH HOSIERY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MILLS PVT.LTD. SGHMPL ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
In
3416 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT09MAR20_Eskay KnIT
India_09MAR20
3417 SHREE GANESH HOSIERY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
MILLS PVT.LTD. SGHMPL 03MAY18-EML RCD FR BSE DT12MAR20_Eskay KnIT
India_12MAR20
3418 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 BO-ISIN -
DTD30NOV2015 - EMAIL RECEIVED FROM NSE
DTD27032017 [SOP]
3419 SHREE KGFM PVT LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3420 SHREE KGFM PVT LTD . SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3421 SHREE KGFM PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3422 SHREE KGFM PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
116 of 143
26SEPT2017_[SOP]
26SEPT2017_[SOP]
3425 SHREE KGFM PVT LTD . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3426 SHREE KRISHNA SILK SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INDUSTRIES PVT.LTD. 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
SKSIPL ON 10AUG2017
3427 SHREE KRISHNA SILK SEBI ORD WTM/MPB/ISID/94/2017 DT 21NOV2017 RCD BO-ISIN -
INDUSTRIES PVT.LTD. 21NOV17-K LIFESTYLIFE & INDUSTRIES LTD
SKSIPL
3428 SHREE KRISHNA SILK DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
INDUSTRIES PVT.LTD. DT 01AUG19-K-Lifestyle & Industries Limited
SKSIPL
3429 SHREE KRISHNA SILK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
INDUSTRIES PVT.LTD. 03MAY18-EML RCD FR BSE DT19NOV19K-Lifestyle &
SKSIPL Industries L
3430 SHREE KRISHNA SILK SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
INDUSTRIES PVT.LTD. 03MAY18-EML RCD FR BSE DT29NOV19_K-Lifestyle &
SKSIPL Industries
3431 SHREE KRISHNA SILK EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
INDUSTRIES PVT.LTD. ALF-EXCHANGE CIRCULAR DT 11JUNE2019K-Lifestyle &
SKSIPL In
3432 SHREEMOHAN NANDKISHORE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3433 SHREEMOHAN NANDKISHORE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3434 SHREEMOHAN NANDKISHORE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
3435 SHREYANSH LEAFIN PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3436 SHREYANSH LEAFIN PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3437 SHRI DURGA FINVEST SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3438 SHRI DURGA FINVEST DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
3439 SHRI DURGA FINVEST EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Inf
3440 SHRI HANUMAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
INVESTMENTS PVT.LTD. . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3441 SHRI HANUMAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INVESTMENTS PVT.LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3442 SHRI HANUMAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENTS PVT.LTD. . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26DEC2017_[SOP]
3443 SHRI HANUMAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INVESTMENTS PVT.LTD. . 30NOV2015 - EMAIL REC EIVED FROM BSE DTD
26DEC2017_[SOP]
3444 SHRI HANUMAN SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
INVESTMENTS PVT.LTD. . 06FEB2019-Gremach Infrastructure Equipments and
Projects
3445 SHRI HANUMAN DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
INVESTMENTS PVT.LTD. . DT 01AUG19-Sancia Global Infraprojects Limited
3446 SHRI HANUMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
3447 SHRI HANUMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Austral Coke
& Pr
3448 SHRI HANUMAN EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
INVESTMENTS PVT.LTD. . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Austral Coke &
Pro
3449 SHRI HOUSING PVT LTD. . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
3450 SHRI HOUSING PVT.LTD . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
117 of 143
3451 SHRIKANT CHANDULAL SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -

BHALAKIA 22MAR2016 - SHAREPRO SERVICES (I) PVT LTD
3452 SHRIKANT JAIN . SEBI ORD NO WTM/SR/SEBI/ERO/151/07/2015 DTD BO -
27JUL2015 - AGAINST PAILAN AGRO INDIA LTD &ITS
DIRECTORS
3453 SHRIKANT JAIN . SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 10 /2018 DT BO -
3454 SHRIRAM GLOBAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
ENTERPRISES LIMITED SGEL EMAIL RECEIVED FROM NSE DATED 12OCT2015
3455 SHRUTI VORA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3456 SHRUTI VORA SEBI CIR NO. CIR/MRD/DSA/31/2013 DTD 30SEP2013 - BO-ISIN -
CLARIFICATION EMAIL RCD FRM BSE DT
29NOV2018_SOP
3457 SHRUTI RONAK CHOKSI SEBI NOTICE OF ATTACHMENT DATED 15JAN2020 AP NO BO -
3458 SHUBHA JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3459 SHUBHA JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3460 SHUBHA JHINDAL SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
OF 2019 EML RCD DTD 23MAY2019-VITAL
COMMUNICATION LTD
3461 SHUCHI ASHISH BANSAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3462 SHYAM P KADAKIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Kumaka
Industries
3463 SHYAM SUNDAR DEY . . SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO -
01DEC2015-AGAINST GREENTOUCH PROJECTS LTD&ITS
DIRECTORS
3464 SHYAM SUNDAR DEY . . SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO -
25OCT2019 AP 5277 OF 2019-SHYAM SUNDAR DEY
3465 SHYAM SUNDER GUPTA EMAIL RECD FROM BSE ON 13NOV2017- BO -

01AUG2017_AMBUJA FLOUR MILLS LTD
3466 SHYAM SUNDER KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
3467 SHYAM SUNDER KHEMKA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
3468 SHYAMA PRASAD MURARKA SEBI NOTICE OF DEMAT A/C DT 16OCT2015- BO -
PROCEEDING NO 2318 OF 2015-AGAINST SHYAMA
PRASAD MURAKA
3469 SIDDHARTH SETHIA SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN -
02NOV2018_[SOP]
3470 SIDDHARTH SETHIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3471 SIDDHARTH WALIA SEBI NOTICE OF ATTACHMENT DT 11JUL2019 RCD DT BO -
12JUL2019 AP 4628 OF 2019-SIDDHARTH WALIA
3472 SIDDHARTH DEVENDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
THAKUR 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3473 SIDDHARTH JAY MARATHE SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -
Analysis Ltd.
3474 SIDDHARTH JAY MARATHE SEBI NOTICE OF ATTACHMENT DT 25MAR2019 AP 4413 BO -
OF 2019-SIDDHARTH JAY MARATHE
3477 SIDDHARTH RAJENDRA EMAIL RECD FROM BSE ON 08NOV2017- BO -
BHATE SEBI/HO/MRD/DSA/CIR/P/2017/92DT
01AUG2017_SHREE RAJASTHAN TEXCHEM L
3478 SIDDHARTH SETHIA . SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3479 SIDDHARTH SETHIA . SEBI CIRCULAR NO CIR/CFD/CMD/12/ 2015 DTD BO-ISIN -
02NOV2018_[SOP]
3480 SIDDHARTH SETHIA . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3481 SIDDHARTHA NAG SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -
DIRECTORS
3482 SIDDHARTHA NAG SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-SIDDHARTHA NAG-07FEB20
118 of 143
3483 SIDHARTH LAKHOTIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

11APR2018_[SOP]
3484 SIDHARTH LAKHOTIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
3485 SIDHARTH LAKHOTIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Ltd
3486 SIDHARTH LAKHOTIA EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Limit
3487 SILVANT INVESTMENT AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
FINANCE PVT LTD . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
3488 SIPRA BANERJEE SEBI ORD NO WTM/GM/SEBI/ERO/IMD/05/JAN/2017 BO -
DT10JAN2017 -ZENITH HIGHRISE INFRACON LTD &ITS
DIRECTORS
3489 SIPRA BANERJEE SEBI ORD WTM/MPB/EFD-1-DRA-IV/24/2018 DT BO -
27JULY2018-Zenith Highrise Infracon Limited
3490 SIPRA CHAKRABORTY SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO -
LIMITED
3491 SIPRA CHAKRABORTY SEBI NOTICE OF ATTACH DT 16OCT2018 PROCEEDING BO -
NO 4052 OF 2018 - VERINDER FINANCE LTD&ITS
DIRECTORS
3492 SIPRA CHAKRABORTY SEBI ORD NO WTM/PS/10/NRO/MAY/2015 DTD 20MY BO -
2015 - AGNST VERINDER FINANCE LIMITED&OTHERS
3493 SK IZAK SEBI ORD NO WTM/SR/SEBI/ERO/BLO/IMD/05/1/2016 BO -
DTD 12JAN2016-MILAN&MILAN INTERNATIONAL
LTD&DIRECTORS
3494 SK IZAK SEBI WTM/MPB/EFD-1-DRA-IV/ 68/2017 DT 23OCT2017 BO -
RCD 24OCT2017-MILAN AND MILAN INTERNATIONAL
LIMITED
3495 SKYVIEW TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PRIVATE LTD. . PROCEEDING NO 3076 OF 2017-AGAINST SKYVIEW
TRADING CO. PVT LTD
3496 SMITHA SACHIN BHAT EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DEMAT ACCOUNT
3497 SNEHA ANKIT PAREKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3498 SNEHA ANKIT PAREKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3499 SNEHA ANKIT PAREKH SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3500 SNEHA ANKIT PAREKH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT21AUG19_Autoriders
Finance Ltd
3501 SNEHA ANKIT PAREKH EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Autoriders
Finance
3502 SNEHA ANKIT PAREKH SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT20FEB20_Autoriders Finance L-
20FEB20
3503 SNEHA PANKAJ DESAI SEBI ORD WTM/GM/EFD/77/2017-18 DT 11DEC2017- BO -
3504 SNEHASISH SARKAR SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO -
DIRECTORS
3505 SNEHASISH SARKAR SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO -
25OCT2019 AP 5277 OF 2019-SNEHASISH SARKAR
3506 SOBHANADRI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM MSEI
10012017_[SOP]
3507 SOBHANADRI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
JONNALAGADDA 26OCT2016_EMAIL FROM BSE DT 25MAY2017
JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
10JAN2018_[SOP]
JONNALAGADDA 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD
10JAN2018_[SOP]
3510 SOBHANADRI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
JONNALAGADDA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd
3511 SOBHANADRI EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -

JONNALAGADDA ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys
Limited
119 of 143
3512 SOBHANADRI SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN -

JONNALAGADDA 26OCT2016 - EMAIL RECEIVED FROM MSEI DTD
15JUN2018
JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM MSEI
10012017_[SOP]
JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
10JAN2018_[SOP]
JONNALAGADDA . 30NOV2015 - EMAIL RECEIVED FROM MSEI DTD
10JAN2018_[SOP]
3516 SOBHANADRI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
JONNALAGADDA . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys Ltd
3517 SOBHANADRI EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -

JONNALAGADDA . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Spisys
Limited
3518 SOLITAIRE APPLIANCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
PRIVATE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
06MAR2018_[SOP]
06MAR2018_[SOP]
3522 SOMNATH GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3523 SOMNATH GUPTA SEBI ORD WTM/MPB/ISD/61/2017 DT 11OCT2017- BO-ISIN -
3524 SONA BANSAL SEBI/HO/MRD/DSA/CIR/P/2017/92 DT 01AUG2017_EXCL BO -
23OCT17
3525 SONAL JITEN CHOKSEY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3526 SONAL JITEN CHOKSEY SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT27SEP19_Kumar Wire
Cloth Manufact
Cloth Manufac
Cloth Manufa
3529 SONAL JITEN CHOKSEY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Kumar Wire
Cloth
3530 SONI SANJAY JETHALAL SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO -
3531 SONI SANJAY JETHALAL . SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO -
3532 SONI SANJAYKUMAR SEBI NOTICE OF ATTACHMENT DATED 12FEB2020 AP NO BO -
JETHALAL 5686 OF 2020-Sanjay Soni-12FEB20
3533 SONIA NAGPAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3534 SONIA SHARMA SEBI NOTICE OF DEMAT A/C DT 24AUG2015- BO -
Analysis Ltd.
3535 SONIA SHARMA SEBI NOTICE OF ATTACHMENT DT 27MAR2019 AP 4413 BO -
OF 2019-SONIA SHARMA
3536 SONIA MADHAV JOG SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 23JAN2018_Jog
Engineering
3537 SOPHIA REDDY CHAVVA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3538 SOPHIA REDDY CHAVVA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
3539 SOPHIA REDDY CHAVVA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Saamya
Biotech In
3540 SOUMEN MAJUMDER SEBI NOTICE OF ATTACH OF DEMAT AC DT 19JAN2017- BO -
PROC NO 1077 OF 2017-BHARTIYA REAL ESTATE DEVEL
LTD
3541 SOUMITRA CHANAK SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
DIRECTORS
120 of 143
3542 SOUMITRA CHANAK SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -

3543 SOUMITRA CHANAK . SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
DIRECTORS
3544 SOUMITRA CHANAK . SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
3545 SOURAV BARDHAN SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 49 /2017 DT BO -
04OCT2017 RCD 06OCT2017 - CELL REALCON
CORPORATION LIMITE
3546 SOUVIK MISTRY SEBI NOTICE OF ATTACHMENT DTD 22NOV2019 AP 5392 BO -
OF 2019 - SOUVIK MISTRY
3547 SPARTEK CERAMICS INDIA DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED . DT 01AUG19-Neycer India Limited
3548 SPARTEK CERAMICS INDIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Neycer India
Ltd
3549 SPICE MERCHANTS PRIVATE SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO -
LIMITED . . - Turbotech Engineering Limited
3550 SREEDHAR REDDY SAJJALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3551 SREEDHAR REDDY SAJJALA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Cements &
Thermo
Therm_25FEB20
Cements &
Thermo
Therm_25FEB20
3558 SRINIVAS YADAV SHER SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
4717 OF 2019 LTR RCD 17AUG2019-SRINIVASA YADAV
SHER
SHER
SHER
3561 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
3562 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -

OTHRS
3563 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO -
MARUPUDI
3564 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MARUPUDI
3565 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
3566 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -

OTHRS
3567 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO -
MARUPUDI
3568 SRINIVASA RAO MARUPUDI SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MARUPUDI
3569 SRINIVASA REDDY M SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3570 SRINIVASA REDDY M SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26DEC2017_[SOP]
121 of 143
3571 SRINIVASA REDDY M EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Limit
3572 SRINIVASA REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
MORTHALA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
3573 SRINIVASA REDDY SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
MORTHALA 26OCT2016_EMAIL FROM NSE DT 14NOV2017 FREEZING
WEF 15
3574 SRINIVASA REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
MORTHALA 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26DEC2017_[SOP]
3575 SRINIVASA REDDY EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
MORTHALA ALF-EXCHANGE CIRCULAR DT 11JUNE2019Farmax India
Limit
3576 SRINIVASA THANGADURAI P SEBI ORD WTM/MPB/EFD-1-DRA-IV/117 /2018 DT BO -
09JAN2018 RCD ON 10JAN2018-SBS Investments
3577 SRINIVASAN ARVIND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3578 SRINIVASAN ARVIND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3579 SRINIVASARAO KAMMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3580 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DT 12JULY2018 BO -
3581 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT BO -

OTHRS
3582 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DT 05DEC2018 BO -
MARUPUDI
3583 SRINIVASARAO MARUPUDI . SEBI NOTICE OF ATTACHMENT DATED 08AUG2019 AP BO -
MARUPUDI
3584 STARDOM TRADING SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
COMPANY PVT LTD NO 3767 OF 2018-STARDOM TRADING COMPANY PVT
LTD
3585 STARDOM TRADING COMPANY SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
PVT LTD . NO 3767 OF 2018-STARDOM TRADING COMPANY PVT
LTD
3586 STEADY CAPITAL ADVISORY SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
SERVICES PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
3587 STHITHI INSURANCE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

SERVICES PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018

SERVICES PRIVATE LIMITED . 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018
3589 STHITHI INSURANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

SERVICES PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog
Systems Ltd
3590 STHITHI INSURANCE EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SERVICES PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems
Limi
SERVICES PRIVATE LIMITED 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018
STHITHI
SERVICES PRIVATE LIMITED 03MAY2018_EMAIL RECD FROM BSE DT 27DEC2018
STHITHI
3593 STHITHI INSURANCE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SERVICES PRIVATE LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog
STHITHI Systems Ltd
3594 STHITHI INSURANCE EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SERVICES PRIVATE LIMITED ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems
STHITHI Limi
3595 SUANVI TRADING & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INVESTMENT COMPANY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
PVT.LTD . ON 09AUG2017
3596 SUANVI TRADING & SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
INVESTMENT COMPANY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
PVT.LTD . ON 10AUG2017
3597 SUBHABRATA TALUKDAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3598 SUBHAS KOLEY SEBI NOTICE OF ATTACH OF DEMAT AC DT 19JAN2017- BO -
PROC NO 1077 OF 2017-BHARTIYA REAL ESTATE DEVEL
LTD
122 of 143
3599 SUBHAS KUNDU SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO -

3600 SUBHASH PATLE EMAIL RECD FROM BSE ON 14NOV2017- BO -

3601 SUBHASH ATMARAM SHARMA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3602 SUBHASH ATMARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3603 SUBHASH ATMARAM SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3604 SUBHASH ATMARAM SHARMA SEBI ORD NO WTM/SM/IVD/ID4/6887/2019-20 DT BO -
20FEB20-Resurgere Mines and Minerals India Ltd-
20FEB20
3605 SUBHASH CHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
DADHICH 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3606 SUBHASH CHANDRA GUPTA EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PUNALUR PAPER MILLS LTD
3607 SUBHASH GOVIND PATIL GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -
3608 SUBHASH GURUDEV PATLE EMAIL RECD FROM BSE ON 14NOV2017- BO -

3609 SUBHASH RAGHUNATH GUPTE SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3610 SUBHASISH PANDEY SEBI ORDER NO WTM/PS/110 /ERO/BLO/DEC/2015 DTD BO -
3611 SUBHLABH TRADEVIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -

PRIVATE LIMITED . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
3612 SUBHLABH TRADEVIN SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN -
PRIVATE LIMITED . 26OCT2016 - EMAIL RECEIVED FROM MSE DTD
12JUNE2018
3613 SUBHRANATH DAW SEBI ORD NO WTM/PS/137/ERO/GLO/JAN/2016 DTD BO -
DIRECTORS
3614 SUBHRANATH DAW SEBI NOTICE OF DEMAT A/C DT 25AUG2017- BO -
3615 SUBIR KUMAR PAUL . SEBI ORD NO WTM/PS/69/ERO/IMD/OCT/2015 DT BO -
15OCT2015-ORCHID CULTIVATION PROJECTS INDIA
LTD& DIRECTORS
3616 SUBRATA BASU SEBI ORD WTM/MPB/ISD/ 111 /2017 DT 19DEC2017 RCD BO-ISIN -
3617 SUBRATA DAS SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 18 /2017 DT BO -
LTD
3618 SUBRATA DAS SEBI NOTICE OF ATTACHMENT DATED 28NOV2019 RCD BO -
ON 29NOV2019 AP 5426 OF 2019 -SUBRATA DAS
3619 SUBRATA PAL SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -

3620 SUBRATA PAL SEBI NOTICE OF ATTACH DTD 14JAN20 APNO BO -
INDIA-15JAN20
3621 SUBRATA SAMANTA SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -
DIRECTORS
3622 SUBRATA SAMANTA SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -
Chowdhury

3625 SUBRATA ROY SAHARA SEBI ORD WTM/MPB/EFD-1-DRA-III/ 56 /2018 DT BO -

31OCT2018 - SAHARA INDIA COMMERCIAL
CORPORATION LTD
3626 SUCHARITHA MANDA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3627 SUCHARITHA MANDA SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
123 of 143
3628 SUCHITRA RANI PANDA SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO -

PROJECTS LTD
3629 SUDARSHAN V SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3630 SUDARSHAN V SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3631 SUDARSHAN V EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog
Systems Ltd
3632 SUDARSHAN V EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems
Limi
3633 SUDARSHAN VENKATRAMAN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
. 26OCT2016_EMAIL FROM NSE DT 18JAN2017
3634 SUDARSHAN VENKATRAMAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
. 03MAY2018_EMAIL RECD FROM NSE DT 27DEC2018
3635 SUDARSHAN VENKATRAMAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3636 SUDARSHAN VENKATRAMAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Zylog
Systems Ltd
3637 SUDARSHAN VENKATRAMAN EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
. ALF-EXCHANGE CIRCULAR DT 11JUNE2019Zylog Systems
Limi
3638 SUDHAKAR POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3639 SUDHAKAR POCHIRAJU SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3640 SUDHAKAR POCHIRAJU EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industr
3641 SUDHAKAR POCHIRAJU EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Industri
3642 SUDHIR AGGARWAL SEBI ORD NO WTM/RKA/NRO/133/2015 DTD 10SEP2015- BO -
3643 SUDHIR AGGARWAL SEBI ORD WTM/ AB /EFD-1/DRA-2/ 19 /2018-19 DT BO -

3644 SUDHIR KUMAR AGARWAL SEBI ORD WTM/MPB/ISD/ 100 /2017 DT 27NOV2017- BO-ISIN -
3645 SUDHIRKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -
JHUNJHUNWALA PROCEEDING NO 3202 OF 2017-SUDHIR JHUNJHUNWALA
3646 SUDHIRKUMAR SANTKUMAR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -

JHUNJHUNWALA PROCEEDING NO 3202 OF 2017-SUDHIR JHUNJHUNWALA
3647 SUDIP KUMAR BARUA SEBI ORDER NOWTM/PS/189/ERO/MAR/2016 DTD BO -

16MAR2016-SWARNABHOOMI DEVELOPERS LIMITED &
ITS DIRECTORS
3648 SUJAN MAL MEHTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
3649 SUJATA AGARWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3650 SUJATA AGARWAL . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3651 SUJATA PRAVIN CHUTTAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3652 SUJATA PRAVIN CHUTTAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
3653 SUJAY PATHAK SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 53 /2018 DT BO -
30OCT2018 - WIN REALCON LIMITED
3654 SUJAY PATHAK SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5667 OF 2020-SUJAY PATHAK-07FEB20
3655 SUJEET KUMAR SONA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
3656 SUJIT KUMAR PAL SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO -
LTD&DIRECTORS
3657 SUJIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO -
3658 SUJIT KUMAR PAL SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO -

124 of 143
3659 SUJIT KUMAR ROY SEBI ORD NO WTM/PS/138/ERO/JAN/2016 DTD BO -

DIRECTORS
3660 SUJIT KUMAR ROY SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5661 OF 2020-SUJIT KUMAR ROY-07FEB20
3661 SUKANTA DEB SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/191/12/2015 BO -
DIRECTORS
3662 SUKANTA DEB SEBI ORD WTM/MB/SEBI/EFD DRA4/7/2017 DT BO -

24JUL2017 IN THE MATTER OF RAMEL PHARMA LTD &
ITS DIRECTORS
3663 SUKANTA DEB SEBI NOTICE OF ATTACHMENT DATED 27DEC2019 RCD BO -
DT 30DEC2019 AP 5518 OF 2019 - SUKANTA DEB
3664 SUKUMAR BHATTACHARYA SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO -

LTD&DIRECTORS
3665 SUKUMAR BHATTACHARYA SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO -
3666 SUKUMAR BHATTACHARYA SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO -

3667 SUKUMAR BHATTACHARYA . SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/21/03/2016 BO -

LTD&DIRECTORS
3668 SUKUMAR BHATTACHARYA . SEBI WTM/MPB/EFD-1-DRA-IV/ 55/2017 DT 06OCT2017 BO -
3669 SUKUMAR BHATTACHARYA . SEBI WTM/MPB/EFD-1-DRA-IV/ 60/2017 DT 10OCT2017 BO -

3670 SUKUMARAN V K SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

26SEPT2017_[SOP]
3671 SUKUMARAN V K SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3672 SUKUMARAN V K SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
28NOV2019-VKS
3673 SUKUMARAN V K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3674 SUKUMARAN V K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3675 SUKUMARAN V K . SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
28NOV2019-VKS
3676 SUKUMARAN VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
KRISHNANKUTTY 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
3677 SUKUMARAN VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
KRISHNANKUTTY 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
3678 SUKUMARAN VALIYAVEDDU SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
KRISHNANKUTTY 28NOV2019-VKS
3679 SUKUMARAN.V.K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3680 SUKUMARAN.V.K . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3681 SUKUMARAN.V.K . SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
28NOV2019-VKS
3682 SULALIT BISWAS SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO -
LTD&ITS DIRECTORS
3683 SULOCHANA MERCANTILE SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PRIVATE LTD. . PROCEEDING NO 3082 OF 2017-AGAINST SULOCHANA
MERCANTILE PVTLTD
3684 SUMAN GOURISARIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3685 SUMAN GOURISARIA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ispat an
3686 SUMANTA GORAI SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
3687 SUMANTA GORAI SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
IND LTD&OTHER
125 of 143
3688 SUMANTA SINHA SEBI ORD WTM/GM/EFD/52/2017-18 DT 18SEPT2017- BO -

SUNPLANT BIO ENERGY PRIVATE LTD
3689 SUMANTA SINHA SEBI NOTICE OF ATTACHMENT DATED 07FEB2020 AP NO BO -
5665 OF 2020-SUMANTA SINHA-07FEB20
3690 SUMEET KUMAR BHAGAT SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO -
3691 SUMON SARKAR SEBI ORDER NO WTM/PS/95/ERO-IMD/DEC/2015 DTD BO -

DIRECTORS
3692 SUMON SARKAR SEBI NOTICE OF ATTACHMENT DTD 23OCT2019 EML RCD BO -
25OCT2019 AP 5277 OF 2019-SUMON SARKAR
3693 SUNAINA SUNILKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3694 SUNAINA SUNILKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3695 SUNAINA SUNILKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Petroche
3696 SUNANDA SHANKARRAO SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
BORKAR 03MAY2018_EMAIL RECD FROM BSE DT 16NOV2018
3697 SUNANDA SHANKARRAO SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
BORKAR 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
11DEC2018_[SOP]
3700 SUNANDA SHANKARRAO EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
BORKAR ALF-EXCHANGE CIRCULAR DT 11JUNE2019JRI Industries
&
3701 SUNIEL S SAINI EMAIL RECD FRM BSEON 16APR2018- BO -
3702 SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3703 SUNIL TAPARIA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3704 SUNIL TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3708 SUNIL BHANWARLAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
GOLCHHA 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06APR2017_[SOP]
3709 SUNIL BHANWARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
GOLCHHA 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3710 SUNIL BHANWARLAL SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
GOLCHHA 07SEP2016 -EML FRM BSE DT 14MAY2018_Rishabhdev
Tec
3711 SUNIL D AGARWAL SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -
05DEC2014 - PROCEEDING NO 1658 OF 2014 - SUNIL D
AGARWAL
3712 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -
NO 4160 OF 2018-SUNIL PUROHIT
3713 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -
NO 4162 OF 2018-SUNIL PUROHIT
3714 SUNIL KANHIYALAL PUROHIT SEBI NOTICE OF ATTACHMENT DTD 24OCT2019 EML RCD BO -
25OCT2019 AP 2545 OF 2019-SUNIL KANHIYALAL
PUROHIT
3715 SUNIL KUMAR MODI SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 23JAN2018_KRM
Internationa
3716 SUNIL KUMAR TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3717 SUNIL KUMAR TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3718 SUNIL RAMNIWAS TAPARIA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
126 of 143
3722 SUNILKUMAR TRIVEDI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

3723 SUNILKUMAR TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3724 SUNILKUMAR TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3725 SUPER CREATIVE SPARES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3726 SUPER CREATIVE SPARES SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3727 SUPER CREATIVE SPARES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Veronica
Producti
3728 SURA JITENDRA SHANKARLAL SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
(HUF) 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3729 SURAKSHA AGROTECH SEBI ORD NO WTM/PS/64/IMD/ERO/OCT/2015 DT BO -
INDUSTRIES LIMITED SAIL 12OCT2015-AGNST SURAKSHA AGROTECH INDUS LTD &
ITS DIRECTOR
3730 SURAKSHA AGROTECH SEBI NOTICE OF DEMAT A/C DT 11FEB2016- BO -
INDUSTRIES LIMITED SAIL PROCEEDING NO 2447 OF 2016-SURAKSHA AGROTECH
INDU LTD&DIRECTOR
3731 SURAKSHA FAMILY SERVICES SEBI ORDER NO WTM/SR/SEBI/ERO/188/12/2015 DTD BO -
LIMITED SFSL 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS
DIRECTORS
3732 SURAKSHA FAMILY SERVICES SEBI ORD WTM/MPB/EFD-1-DRA-IV/81 /2017 DT BO -
LIMITED SFSL 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY
SERVICES LIMITED
LIMITED. . 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS
DIRECTORS
LIMITED. . 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY
SERVICES LIMITED
LTD . 01DEC2015-AGNST SURAKSHA FAMILY SERV LTD&ITS
DIRECTORS
LTD . 07NOV2017 RCD ON 08NOV17-SURAKSHA FAMILY
SERVICES LIMITED
3737 SURE PORTFOLIO SERVICES SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
PRIVATE LIMITED , 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
3738 SURE PORTFOLIO SERVICES SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
PRIVATE LIMITED . 04MAR2020-Jolly Plastic Industries Ltd-04MAR20
3739 SURENDAR REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
GARLAPATI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3740 SURENDAR REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
GARLAPATI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
11APR2018_[SOP]
3741 SURENDAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
GARLAPATI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries
Ind
3742 SURENDAR REDDY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
GARLAPATI 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3743 SURENDAR REDDY SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
GARLAPATI 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
11APR2018_[SOP]
3744 SURENDAR REDDY EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
GARLAPATI ALF-EXCHANGE CIRCULAR DT 11JUNE2019-LN Industries
Ind
3745 SURENDER KUMAR SEBI NOTICE OF ATTACHMENT DATED 22AUG2019 AP BO -
4771 OF 2019 - SURENDER KUMAR
3746 SURENDRA C GURAV SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3747 SURENDRA CHANDRAKANT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
GURAV 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3748 SURENDRA KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 16AUG2017
3749 SURENDRA KUMAR JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
Stuffyarn
3750 SURESH REDDY SEBI ORDER NO WTM/PS/172/ERO/MAR/2016 DTD BO -
3751 SURESH BATCHA M SEBI ORD NO WTM/RKA/SRO/72/2015 DT 17JUL2015- BO -

MADURAI RURAL DEVELOPMENT BENEFIT FUND (I) LTD &
OTHER
127 of 143
3752 SURESH BATCHA MOHAMMED SEBI ORD NO WTM/RKA/SRO/72/2015 DT 17JUL2015- BO -

YUSUFF MADURAI RURAL DEVELOPMENT BENEFIT FUND (I) LTD &
OTHER
3753 SURESH CHANDRA SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3754 SURESH CHANDRA SHARMA SEBI ORD WTM/MPB/ISD/ 35 /2017 DT 21SEP17 RCD BO-ISIN -
COMPANY)~22092017~1149290_2~Hldr_2
3755 SURESH KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3756 SURESH KUMAR JAIN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Capital
3757 SURESH KUMAR PATNI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3758 SURESH KUMAR PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3759 SURESH KUMAR PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3760 SURESH KUMAR PATNI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
WEF 15
3761 SURESH KUMAR PRAMOD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
KUMAR HUF . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3762 SURESH KUMAR PRAMOD SEBI ORD WTM/MPB/ISD/144/2018 DT 01MAR2018-Inter BO-ISIN -
KUMAR HUF . Globe Finance Limited
3763 SURESHLAL SHRIVASTAV SEBI NOTICE OF DEMAT AC DT 24FEB2016 PROCEEDING BO -
NO 2452 OF 2016- SHREE SAI SPACE CREATIONS LTD &
OTH
3764 SURUCHI AGARWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3765 SURUCHI JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3766 SURUCHI JHUNJHUNWALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3767 SURUCHI JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3768 SURUCHI JHUNJHUNWALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3769 SURUCHI DINESH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
3770 SURYA MEDI TECH LIMITED . SEBI NOTICE OF ATTACHMENT DATED 16DEC2019 AP BO -
5507 OF 2019 -SURYA MEDI TECH LIMITED
3771 SURYA MEDI TECH LIMITED . SEBI ORD WTM/MPB/EFD1-DRA4/107/2020 DT BO -
04MAR2020-Jolly Plastic Industries Ltd-04MAR20
3772 SURYAMANIKYAM MANEPALLI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3773 SUSANTA DAS SEBI ORDER NO WTM/RKA/EFD/ 185 /2016 DT BO -
Ltd&ITS DIRECTORS
3774 SUSANTA DAS SEBI NOTICE OF ATTACHMENT DTD 15NOV2019 RCD DT BO -
21NOV2019 AP 5372 OF 2019 - SUSANTA DAS
3775 SUSANTA GHOSH SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
3776 SUSANTA GHOSH SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
IND LTD&OTHER
3777 SUSANTA KUMAR PANDA SEBI ORDER NO WTM/PS/05/ERO-BLO/APR/2016 DTD BO -
LTD&DIRECTORS
3778 SUSHEELA DEVI KOTHARI SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3779 SUSHIL KUMAR DHANDHANIA EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PATLIPUTRA CREDIT & SECUR
3780 SUSHIL KUMAR PUROHIT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3781 SUSHIL KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Multimedi
128 of 143
3782 SUSHIL KUMAR PUROHIT EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

Softwares
3783 SUSHIL KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Multimedi_25FEB20
3784 SUSHIL KUMAR PUROHIT SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Softwares_25FEB20
3785 SUSHILA BAI KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3786 SUSHMA ASHOK GUPTA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3787 SUSHMABAI RAJKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3788 SUSHMABAI RAJKUMAR SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3789 SUSWETA DUTTA SEBI ORD NO WTM/GM/SEBI/ERO/IMD/01/APR/2017 DT BO -
05APR2017-TRUSTLINE REALTY INFRA INDIA LTD &
DIRECTOR
3790 SUTANUTI DISTRIBUTORS SEBI NOTICE OF ATTACHMENT DATED 20FEB2020 AP NO BO -
PRIVATE LIMITED . 5703 OF 2020-Gitanjali Udyog Limited-20FEB20
3791 SUZANE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

30NOV2015 -EMAIL RECEIVED FROM NSE DTD
18AUG2017_[SOP]
3792 SUZANE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
3793 SUZANNE SURENDRA PAI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
3794 SVARNIM TRADE UDYOG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3795 SVARNIM TRADE UDYOG SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3796 SWADESH BASU SEBI ORDER NO WTM/PS/10/ERO/APR/2016 DTD BO -
3797 SWAGATAM TRADEVIN LTD . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019Monotype
India L
3798 SWAGATAM TRADEVIN LTD . EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Monotype
India
3799 SWAPAN BOSE SEBI ORDER NO WTM/PS/179/ERO/MAR/2016 DTD BO -
02MAR2016-RISTA FISHERIES&INFRASTRUCTURE
LIMITED&DIRECTORS
3800 SWAPAN BOSE SEBI NOTICE OF DEMAT AC DT 29MAY2017-PROCEEDING BO -
NO 3164 OF 2017-RISTA FISHERIES & INFRASTRUCTURE
LTD
3801 SWAPAN KUMAR DEY SEBI WTM/MPB/EFD-1-DRA-IV/83/2017 DT 08NOV2017 BO -
3802 SWAPAN KUMAR MONDAL SEBI ORD NO WTM/PS/136/ERO/JAN/2016 DTD BO -

& IT DIRECTORS
3803 SWAPAN KUMAR MONDAL SEBI NOTICE OF ATTACHMENT DTD 27NOV2019 AP 5418 BO -
3804 SWAPNIL SURYAKANT SUTAR SEBI ORDER NO WTM/RKA/MIRSD2/41/2016 DTD BO -
3805 SWARUP DUTTA SEBI ORD NO WTM/PS/66/ERO/IMD/OCT/2015 DT BO -
DIRECTORS
3806 SWARUP DUTTA SEBI NOTICE OF DEMAT A/C DT 02MAR2016- BO -
IND LTD&OTHER
3807 SWETA CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
3808 SWETA CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
3809 SYED SHOFIQUE HOSSAIN SEBI ORD WTM/GM/SEBI/ERO/IMD/37/2017-18 DT BO -

31JUL2017-MGH PROJECT INDIA LTD AND ITS DIR &
PROMOTERS
3810 SYED SHOFIQUE HOSSAIN SEBI NOTICE OF ATTACHMENT DATED 05FEB2020 AP NO BO -
5654 OF 2020 - SYED SHOFIQUE HOSSAIN - 05FEB20
129 of 143
3811 SYNCOM FORMULATIONS AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

(INDIA) LIMITED . MR ANIL BENIPRASAD AGRAWAL & OTHRS
3812 SYNERGY FINLEASE PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
3813 T SATISH U PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3814 T. H. VAKIL SHARES & SEBI NOTICE OF ATTACHMENT BO -
SECURITIES PVT. LTD. THV 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
58/60/62/64/66/84 OF 201
3815 T.H.VAKIL SHARES & SEBI NOTICE OF ATTACHMENT BO -
SECURITIES PVT.LTD. VAKIL 3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
58/60/62/64/66/84 OF 201
3816 TAIYE HARINATH VENKATESH EMAIL RECD FROM NSE ON 09NOV2017- BO -
SEBI/HO/MRD/DSA/CIR/P/2017/92DT 01AUG2017_THE
SRI VENKATESA MILL
3817 TANU HEALTHCARE LTD . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2017_[SOP]
3818 TANU HEALTHCARE LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3819 TANUJ RASTOGI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
3820 TANUJ RASTOGI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Aseem Global
Ltd
3821 TANUJA DIGAMBER GOA-POLICE-REF-NO-PI/EOC/738/2018 DT 15MAR2018 BO -
SANGODKAR RCD 19MAR2018-GLOBE HOSPITALITY & ORS
3822 TAPAN CHAKI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
3823 TAPAN SAHOO SEBI ORDER NOWTM/PS/180/IMD-ERO/MAR/2016 DTD BO -
03MAR2016 -SILICON PROJECTS INDIA LIMITED & ITS
DIRECTO
3824 TAPAN CHAKI . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
3825 TAPAN KUMAR CHATTERJEE SEBI ORD WTM/GM/EFD/DRAIII/76/2017-18 DT BO -
11DEC2017-ICORE E-SERVICES LTD
3826 TAPAS GHOSH SEBI ORD WTM/GM/SEBI/ERO/IMD/37/2017-18 DT BO -
31JUL2017-MGH PROJECT INDIA LTD AND ITS DIR &
PROMOTERS
3827 TAPAS GHOSH SEBI NOTICE OF ATTACHMENT DATED 05FEB2020 AP NO BO -
5654 OF 2020 - TAPAS GHOSH - 05FEB20
3828 TAPAS SARKAR SEBI ORD NO WTM/PS/25/ERO/JULY/2015 DTD BO -
LTD&ITS DIRECTORS
3829 TAPAS KUMAR BASU SEBI ORD WTM/MPB/EFD-1-DRA-IV/46/2019 DT BO -
14MAY2019-ESBI Infrastructure Company Limited
3830 TAPASH KUMAR RAHA SEBI ORD WTM/MPB/EFD-1-DRA-IV/156 /2018 DT BO -
Project Ltd
3831 TARA KUDVA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3832 TARIQ NAFEES SEBI ORD WTM/GM/EFD/DRAIII/34/2017-18 DT BO -
LIMITED
3833 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT23AUG19_HPC Biosciences

03MAY18-EML RCD FR BSE DT29NOV19_HPC Biosciences
Ltd
3835 TARUN CHAUHAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-HPC
Biosciences L
03MAY18-EML RCD FR BSE DT11FEB20_HPC Biosciences
L_11FEB20
03MAY18-EML BSE DT20FEB20_HPC Biosciences Ltd-
20FEB20
3838 TARUN CHAUHAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_HPC Biosciences
_12MAR20
3839 TATIA JAIN PANNALAL SEBI WTM/MPB/ISD/ 58 /2017 DT 09OCT2017 RCD BO-ISIN -
SAMPATHLAL . 10OCT2017-Tatia Global Vennture Ltd
3840 TEJA NAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
RAMA SUDARSAN PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017
130 of 143
3841 TEJA NAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3842 TEJANAGA VENKATA AMBICA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3843 TEJASH JAYANTILAL THAKKAR EMAIL RECD FROM BSE ON 14NOV2017- BO -

3844 THAKKAR KOKILA H NC-16102015 (CO LTR DTD. 10102015) BO-ISIN -
3845 THE BOMBAY BURMAH SEBI ORDER NO. WTM/PS/08/CFD/JUNE/2013 DTD BO-ISIN -
TRADING CORPORATION 04JUNE2013 - REQUIREMENT OF MINIMUM PUBLIC
LIMITED SHARE HOLDIING
3846 THE GEM INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADING COMPANY PVT LTD 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
. 17AUG2017_[SOP]
3847 THONSE SATHISH UPENDRA SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
PAI EMAIL RECEIVED FROM NSE DATED 01SEP2017
3848 THONSE SUNIL PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3849 TIMEPLUS SECURITIES & SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
SERVICES LIMITED . 26OCT2016_EMAIL FROM BSE DT 25MAY2017
3850 TIMEPLUS SECURITIES & EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
SERVICES LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krishana
Fabrics
3851 TOPCARE TRADING COMPANY SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
PRIVATE LIMITED . PROCEEDING NO 3090 OF 2017-AGAINST TOPCARE
TRADING CO. PVT LTD
3852 TOPWELL PROPERTIES SEBI ORD WTM/MPB/EFD1-DRA4/46/2019 DT14MAY2019 BO -
PRIVATE LIMITED TOPWELL - Turbotech Engineering Limited
PROPERTIES
3853 TOUBRO HOLDINGS LIMITED SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO -
THL 03AUG2015-AGNST ALCHEMIST CAPITAL LTD & ITS
DIRECTORS
3854 TRAK ONLINE NET INDIA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
3855 TRINATH PANDA SEBI NOTICE OF DEMAT A/C DT 10NOV2017- BO -
PROJECTS LTD
3856 TROOP TRAC CHITS PVT LTD SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
COMMUNICATION LTD
3857 TUSHAR SUR SEBI ORDER NO WTM/PS/176/ERO/MAR/2016 DTD BO -
02MAR2016 - GOLDMINE FOOD PRODUCTS LIMITED &
ITS DIRECTORS
3858 TUSHAR SUR SEBI ORDER NO WTM/RKA/EFD/190/2016 DT BO -
ITS DIRECTORS
3859 TUSHAR SUR SEBI NOTICE OF ATTACHMENT DTD 25OCT2019 EML RCD BO -
28OCT2019 AP 5287 OF 2019 - Tushar Sur
3860 TUSHAR KANTI SAMANTA SEBI NOTICE OF DEMAT A/C DT 18MAY2017- BO -
PROCEEDING NO 3156 OF 2017-MARS AGROFARM
DEVELOPERS LTD&OTHRS
3861 TUSHAR R RANE SEBI NOTICE OF ATTCHMENT DT 02NOV2018 BO -
PROCEEDING NO 4087 OF 2018-TUSHAR RANE
3862 TUSHAR RAMCHANDRA RANE SEBI NOTICE OF ATTACHMENT DT 02NOV2018 BO -
PROCEEDING NO 4087 OF 2018-TUSHAR RANE
3863 TUSHAR RAMESHBHAI PATEL SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -
ON 14OCT2019 AP 5204 OF 2019 -Tushar Ramesh Bhai
Patel
3864 TUSHAR V MATHURIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3865 U P SHAH (HUF) U P SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
(HUF) 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3866 U P SHAH (HUF) U P SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
(HUF) ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Southern
Ispat an
3867 U P SHAH HUF SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3868 U P SHAH HUF EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ispat an
3869 U P SHAH HUF . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3870 U P SHAH HUF . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ispat an
131 of 143
3871 UDAY SURESH SURVE EOW LTR NO OW NO 2055/EOW/HSG-2/2017 BO -

3872 UJJAL SIKDER SEBI NOTICE OF DEMAT A/C DT 9OCT2015-PROCEEDING BO -

NO 2316 OF 2015-MANGALAM AGRO PRODUCTS LTD &
ITS DIR
3873 UKS OILS PVT. LIMITED . SEBI ORD NO WTM/RKA/ISD/CDD2/26/2016 DTD BO -
02MAR2016-IN THE MATTER OF TRADING IN CASTOR
SEED CONTRACTS
3874 UMA SAMINATHAN .. SEBI NOTICE OF DEMAT A/C DT 19NOV2015- BO -
PROCEEDING NO 2364 OF 2015-AGNST MS UMA
SAMINTHAN
3875 UMANG TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
Textiles
3876 UMANG TIBREWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
3877 UMANG TIBREWAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textile
3878 UMANG TIBREWAL EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
3879 UMANG TIBREWAL . . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DTD BO -
Textiles
3880 UMANG TIBREWAL . . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Textiles Ltd
3881 UMANG TIBREWAL . . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textile
3882 UMANG TIBREWAL . . EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textiles
3883 UMESH GUPTA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
3884 UMESH GUPTA SEBI-WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT 20NOV2017 BO -
PAN FRM SEBI RECD ON 19MAR18-DGR Farms&Leisures
Ltd
3885 UMESH NARWARIYA SEBI ORD NO WTM/PS/55/WRO-ILO/SEPT/2015 DT BO -
29SEP2015-BNP REAL ESTATE AND ALLIED LTD & ITS
DIRECTORS
3886 UMESH NARWARIYA SEBI ORD WTM/MPB/EFD-1-DRA-III/112 /2017 DT BO -
21DEC2017 - BNP REAL ESTATE AND ALLIED LIMITED
3887 UMESH NARWARIYA SEBI NOTICE OF ATTACHMENT DTD 09OCT2019 AP 5209 BO -

OF 2019 EML RCD DTD 11OCT2019 - UMESH
NARWARIYA
3888 UMESH SONI SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -
DIRECTORS
3889 UMESH SONI SEBI ORD WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT BO -
Limited
3890 UMESH GOVIND BHAT SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3891 UMESH KUMAR THAKER SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3892 UNICON CAPITAL SERVICES SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
PRIVATE LIMITED UCSPL 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3893 UNICON COMMODITIES SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
PRIVATE LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3894 UNICON FINANCIAL SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
INTERMEDIARIES PVT LTD . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3895 UNICON FINCAP PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3896 UNICON FINCAP PVT LTD SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
UFPL 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3897 UNICON SECURITIES PRIVATE SEBI ORD NO WTM/RKA/NRO/42/2014 DT 26MAY2014- BO -
LIMITED . EMAIL DTD 19062014 FROM SEBI TO FREEZ CM AND
CM/TM AC
3898 UNICON SECURITIES PRIVATE SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
LIMITED . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
132 of 143

LIMITED CORPORATE A/C 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
LIMITED UNICON 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
LTD. . 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3902 UNICON SECURITIES PVT LTD SEBI ORDER NO WTM/SR/EFD/17/03/2016 DTD BO -
UNICON 15MAR2016-UNICKON SECURITIES PRIVATE LIMITED &
ITS DIRECTORS
3903 UNISYS SOFTWARES AND SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
HOLDINGS INDUSTRIES 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
LIMITED . ON 10AUG2017
3904 UNISYS SOFTWARES AND SEBI ORD NO WTM/MPB/ISD/ 26 /2017 DT 14SEP17 RCD BO-ISIN -
HOLDINGS INDUSTRIES 15SEP17-IN THE MATTER OF JMD Ventures Limited
LIMITED .
3905 UNISYS SOFTWARES AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HOLDINGS INDUSTRIES ALF-EXCHANGE CIRCULAR DT 11JUNE2019Blue Circle
LIMITED . Serv
3906 UNISYS SOFTWARES AND EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
HOLDINGS INDUSTRIES ALF-EXCHANGE CIRCULAR DT 11JUNE2019JMD Ventures
LIMITED . Ltd
3907 UNISYS SOFTWARES AND SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
HOLDINGS INDUSTRIES 03MAY18-EML BSE DT25FEB20_Blue Circle
LIMITED . Serv_25FEB20
3908 UNITED BREWERIES SEBI NOTICE OF DEMAT A/C DT 13NOV2017- BO -
(HOLDINGS ) LIMITED . PROCEEDING NO 3272 OF 2017-UNITED BREWERIES
(HOLDINGS) LIMITED
(HOLDINGS) LIMITED . PROCEEDING NO 3272 OF 2017-UNITED BREWERIES
(HOLDINGS) LIMITED
(HOLDINGS) LTD UNITED PROCEEDING NO 3272 OF 2017-UNITED BREWERIES
(HOLDINGS) LIMITED
3911 UNNAO TRADING PRIVATE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3912 UNNAO TRADING PRIVATE SEBI ORD WTM/MPB/EFD-1-DRA-3/ 15 /2019 DT BO -
LIMITED . 06FEB2019-Gremach Infrastructure Equipments and
Projects
3913 UNNAO TRADING PRIVATE DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LIMITED . DT 01AUG19-Sancia Global Infraprojects Limited
3914 UNNAO TRADING PRIVATE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Sancia Global
Inf
3915 URMILA MEKAN GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3916 URMILA MEKAN GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3917 URMILA MEKAN GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3918 URMILA NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3919 URMILA NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3920 URMILA NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3921 URMILA SHIV GUPTA . SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
3922 URMILABEN NEMCHAND GALA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3923 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27SEPT2017_[SOP]
3924 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3925 URMILABEN NEMCHAND GALA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
06MAR2018_[SOP]
3926 URMILADEVI SUREKA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
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3927 URVASHI MITTAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

3928 URVASHI MITTAL SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
3929 URVASHI MITTAL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
3930 URVASHI MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Automobiles
3931 URVISH PURUSHOTTAM SHAH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3932 URVISH PURUSHOTTAM SHAH EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Ispat an
3933 USHA ASHOK MEHTA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 23JAN2018_Rose Zinc
3934 UTKARSH TRIVEDI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
3935 UTKARSH TRIVEDI SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3936 UTSAV SECURITIES PVT LTD SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
3937 V KRISHNA MOHAN REDDY SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax
Industries Ltd
3938 V N ENTERPRISES LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT27SEP19_Hindusthan
Udyog Ltd
3939 V N ENTERPRISES LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Asutosh
Enterpri_25FEB20
3940 V. S. GROWTH FUND PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3941 V. S. GROWTH FUND PRIVATE SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
3942 VAB VENTURES LIMITED . SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3943 VAB VENTURES LIMITED . SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
3944 VAB VENTURES LIMITED . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT25FEB20_Gennex
Laborator_25FEB20
3945 VAB VENTURES LIMITED VVL SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
3946 VAB VENTURES LIMITED VVL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
3947 VAB VENTURES LIMITED VVL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Laborator_25FEB20
3948 VADLAMUDI SRIKRISHNA SEBI NOTICE OF ATTACHMENT DEMAT AC DT03JUN2016- BO -
PROCEEDING NO 2542OF2016 AGNST VADLAMUDI
SRIKRISHNA
3949 VAJRA INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
3950 VAJRA INVESTMENT AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
TRADING COMPANY PRIVATE 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
3951 VAKATI BALASUBRAMANYAM SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
REDDY 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3952 VALECHA INVESTMENTS SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
3953 VALECHA INVESTMENTS SEBI CIRCULAR NO. CIR/CFD/CMD/12/2015 DTD BO-ISIN -
07112016_[SOP]
3954 VALIYAVEDDU SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
KRISHNANKUTTY SUKUMARAN 26OCT2016_EMAIL FROM NSE DT 18JAN2017
3955 VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

KRISHNANKUTTY SUKUMARAN 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
26SEPT2017_[SOP]
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3956 VALIYAVEDDU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

KRISHNANKUTTY SUKUMARAN 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
26SEPT2017_[SOP]
3957 VALIYAVEDDU SEBI ORD NO WTM/SKM/IVD/ID3/5755/2019-20 DATED BO -
KRISHNANKUTTY SUKUMARAN 28NOV2019-VKS
3958 VANDANA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

20JUL2017_[SOP]
3959 VANDANA SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -
INVESTMENT PVT
3960 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
3961 VANDANA TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
3964 VANDANA TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
3967 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
and Rea
3968 VANDANA . TAYAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Textil

Textil_25FEB20
3971 VANDANA . TAYAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
Textil_04MAR20
Textil_09MAR20
Textil_12MAR20
3974 VANDANA BALASAHEB SEBI ORD NO WTM/PS/146/IMD/CIS/FEB/2016 DTD BO -
BHAPKAR 01FEB2016-AGNST SAI PRASAD CORPORATION LTD&ITS
DIRECTORS
3975 VANDANA BALASAHEB POLICE LTR REF NO O/SROW/UNIT-III/2016 DTD BO -
BHAPKAR 23APR2016 FOR FREEZING THE DEMAT ACCOUNTS
3976 VANDANA BALASAHEB SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -
BHAPKAR NO 2951 OF 2017-AGAINST-Mrs. Vandana B. Bhapkar
3977 VANDANA BALASAHEB SEBI NOTICE OF DEMAT A/C DT 08FEB17-PROCEEDING BO -

BHAPKAR NO 2953 OF 2017-AGAINST-Mrs. Vandana B. Bhapkar
3978 VANDANA BALASAHEB SEBI NOTICE OF ATTACH DT 20DEC2018 PROCEEDING BO -

BHAPKAR NO 4164 OF 2018-VANDANA BHAPKAR
3979 VANDNA KHEMKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
20JUL2017_[SOP]
3980 VANITA DEVIDAS SAJNANI PUNE-POLICE-REF NO/PI/EOW/CR-275/632/18 DT BO -
SAJNANI
3981 VARSHA MADHUSUDAN SEBI ORD - WTM/SKM/EFD-DRA-1/06/2018-19- BO -
SATPALKAR MAITREYA PLOTTERS&STRUCTURES PVT LTD
3982 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
AGHARA DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
3983 VARUN PRAVINCHANDRA SEBI ORD WTM/MPB/ISD/ 36 /2017 DT 21SEP17 RCD BO-ISIN -
AGHARA 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~22092017~1149271_1~Hldr_1
AGHARA 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~04122019~1400929_1~Hldr_1
135 of 143
3985 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

AGHARA 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
AGHARA . 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~04102019~1394583_1~Hldr_1
AGHARA . DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
3988 VARUN PRAVINCHANDRA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
AGHARA . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
AGHARE DT7AUG2017-331 SHELL COMPANIES-EML RECD FRM
MSEI ON 16AUG2017
AGHARE 22SEP17-SHIVOM INVT & CONSULTANCY LTD(SHELL
COMPANY)~22092017~1149272_1~Hldr_1
3991 VASANT ONKAR PATIL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
3992 VASANT ONKAR PATIL DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
DT 01AUG19-Venus Universal Limited
3993 VASANT ONKAR PATIL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Venus
Universal L
3994 VASUPUJYA ENTERPRISES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM NSE
ON 09AUG2017
3995 VASUPUJYA ENTERPRISES SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
PVT. LTD. . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
3996 VAZRAAMBICA PRASAD SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
ALAPATI EMAIL RECEIVED FROM NSE DATED 01SEP2017
3997 VEENA KUMARI JAIN SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3998 VEENA KUMARI JAIN . SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
23JAN2018_[SOP]
3999 VEERA VENKATA POTHU SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
KRISHNA RAO PERLA EMAIL RECEIVED FROM NSE DATED 12OCT2015
4000 VEERA VENKATA POTHU SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
KRISHNA RAO PERLA EMAIL RECEIVED FROM NSE DATED 01SEP2017
4001 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
SATYANARAYANA 07SEP2016-EML FRM BSE DT 16NOV18_Sibar Software
PINNAMANENI Serv I Ltd
4002 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
SATYANARAYANA 03MAY18-EML BSE DT25FEB20_PVV Infra Ltd_25FEB20
PINNAMANENI
4003 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
PINNAMANENI . Serv I Ltd
4004 VEERA VENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PINNAMANENI .
4005 VEERABHADRA RAO SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
DANDAMUDI NO 4616 OF 2019 DT 09JULY2019 RECEIVED ON
19JULY2019
4006 VEERAVENKATA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
SATYANARAYANA 26OCT2016_EMAIL FROM BSE DT 16JAN2018
PINNAMANENI
4007 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
PINNAMANENI Serv I Ltd
4008 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PINNAMANENI
4009 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
PINNAMANENI . Serv I Ltd
4010 VEERAVENKATA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PINNAMANENI .
4011 VENKAT NARENDER NUKA SEBI ORD WTM/MPB/ISD/ 110 /2017 DT 18DEC2017- BO-ISIN -
4012 VENKAT NARENDER NUKA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
4013 VENKAT NARENDER NUKA EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Drugs and
136 of 143
4014 VENKATA RATNAM EMAIL RECD FROM BSE ON 08NOV2017- BO -

MANTRIRAO SEBI/HO/MRD/DSA/CIR/P/2017/92DT
4015 VENKATAMARUTI RAMANA SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
KUMAR PULIKONDA NO 4601 OF 2019 DT 09JULY2019 RECEIVED ON
19JULY2019
4016 VENKATESAN CHANDRAN SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO -
22AUG2017-M/S SRI GANESH STOCKS AND SHARES &
OTHERS
4017 VENUGOPAL NANDLAL DHOOT SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
01FEB2018_[SOP]
06MAR2018_[SOP]
06MAR2018_[SOP]
4020 VIBGYOR ALLIED SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO -
INFRASTRUCTURE LIMITED RCD 06NOV2019 AP2524 OF 2019-VIBGYOR ALLIED
VIBGYOR INFRA LTD
4021 VIBGYOR ALLIED SEBI NOTICE OF ATTACHMENT DTD 01NOV2019 EML BO -
INFRASTRUCTURE LTD. . RCD 06NOV2019 AP2524 OF 2019-VIBGYOR ALLIED
INFRA LTD
4022 VIDAVALURU KRISHNA SEBI CIR-SEBI/HO/CFD/DCR/CIR/P/2016/81 DT BO -
MOHAN REDDY 07SEP2016 -EML FRM BSE DT 14MAY2018_Smilax
Industries Ltd
4023 VIDEOCON EXPORTS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
VIDEOCON 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
4024 VIDEOCON EXPORTS LIMITED SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
VIDEOCON 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
4025 VIDEOCON REALTY AND SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
INFRASTRUCTURE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
06MAR2018_[SOP]
INFRASTRUCTURE LIMITED . 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
06MAR2018_[SOP]
INFRASTRUCTURE LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
VIDEOCON REALTY AND 06MAR2018_[SOP]
INFRASTRUCTURE LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
VIDEOCON REALTY AND 06MAR2018_[SOP]
INFRASTRUCTURES LIMITED 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
. 06MAR2018_[SOP]
INFRASTRUCTURES LIMITED 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
. 06MAR2018_[SOP]
4031 VIDHYA JATIN RATHI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
02NOV2017_[SOP]
4032 VIDHYA JATIN RATHI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
4033 VIDYADHAR KASHIRAM NAIK EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DEMAT ACCOUNT
4034 VIJAY KUMAR EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PROLDINGS LTD
4035 VIJAY UPADHYAY SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
4036 VIJAY DATTARAM CHAVAN SEBI ORD NO WTM/PS/47/CIS-NRO/AUG/2015 BO -
26AUG2015 - ALLY MULTI TRADE INDIA PVT LTD & ITS
DIRECTORS
4037 VIJAY KUMAR JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4038 VIJAY KUMAR JHINDAL SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
4039 VIJAY KUMAR JHINDAL SEBI NOTICE OF ATTACHMENT DT 22MAY2019 AP 4492 BO -
COMMUNICATION LTD
4040 VIJAY KUMAR KOTHARI SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
4041 VIJAY KUMAR MITTAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4042 VIJAY KUMAR MITTAL EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Koa Tools
India
137 of 143
4043 VIJAY KUMAR SHUKLA SEBI ORD NO WTM/SR/SEBI-WRO/ILO/152/07/2015 DTD BO -

DIRECTORS
4044 VIJAY KUMAR SHUKLA SEBI-WTM/MPB/EFD-1-DRA-IV/ 91/2017 DT 20NOV2017 BO -
PAN FRM SEBI RECD ON 19MAR18-DGR Farms&Leisures
Ltd
4045 VIJAY NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4046 VIJAY NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
4051 VIJAY NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
4054 VIJAY PUTTAN PANIKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4055 VIJAYA BHARATHI. K . SEBI ORD WTM/SR/SEBI/EFD-DRA2/51/08 /2017 DT BO -
22AUG2017-M/S SRI GANESH STOCKS AND SHARES &
OTHERS
4056 VIJAYALAXMI NARAYAN PAI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
4057 VIJAYKUMAR NANDKUMAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4058 VIJAYKUMAR NANDKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Projects Lt
Projects Ltd
Projects Ltd
Projects Ltd
Projects Ltd
4063 VIJAYKUMAR NANDKUMAR EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Indust
Projects L
Proje_21FEB20
4066 VIKAS SAINI SEBI ORD NO WTM/MPB/ISD/23/2017 DT 13SEP17 RCD BO-ISIN -
14SEP17-IN THE MATTER OF EDYNAMICS SOLUTIONS
LTD
4067 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
23JULY2019
4068 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT29NOV19_eDynamics
Solutions Ltd
4069 VIKAS SAINI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-eDynamics
Solutio
03MAY18-EML RCD FR BSE DT11FEB20_eDynamics
Solutio_11FEB20
138 of 143

03MAY18-EML BSE DT20FEB20_eDynamics Solutions -
20FEB20
4072 VIKAS SAINI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0
03MAY18-EML RCD FR BSE DT12MAR20_eDynamics
Soluti_12MAR20
4073 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT BO -
3326/28/30/32/34/36/38/40/42/44/46/48/50/52/54/56/
58/60/62/64/66/84 OF 201
4074 VIKAS GOURIHAR NARNAVAR SEBI NOTICE OF ATTACHMENT DT 23JULY2018 PROCED BO -
NO 3800 OF 2018-VIKAS GOURIHAR NARNAVAR
4075 VIKASH DHELIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -

MSEI ON 16AUG2017
4076 VIKASH DHELIA SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
4077 VIKASH DUBEY SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN -

4078 VIKASH KOTHARI SEBI WTM/MPB/ISD/ 84 /2017 DT 09NOV2017 RCD ON BO-ISIN -

10NOV2017 - V B Industries Limited
4079 VIKRANT KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4080 VIKRANT KAYAN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4081 VIKRANT KAYAN SEBI ORD NO WTM/MPB/ISD/25/2017 DT 13SEP17 RCD BO-ISIN -
4082 VIKRANT KAYAN SEBI ORD WTM/MPB/ISD/ 34 /2017 DT 21SEP17 RCD BO-ISIN -
22SEP17-NEWEVER TRADE WINGS LIMITED(SHELL
COMPANY)
4083 VIKRANT KAYAN SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
4084 VIKRANT KAYAN SEBI/HO/CFD/CMD/CIR/P/2018/77 DT 03MAY2018 BO -
4085 VIKRANT KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019Trinity
Tradelin
4086 VIKRANT KAYAN EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Newever
Trade Win
4087 VIKRANT KAYAN SEBI ORD WTM/MPB/EFD-DRA-III/113/2020 DT BO 0
19MAR2020-Trinity Tradelink Limited-19MAR20
4088 VIMAL RAJ MATHUR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -
PROCEEDING NO 3212 OF 2017-VIMAL RAJ MATHUR
4089 VIMAL RAJ MATHUR SEBI NOTICE OF DEMAT A/C DT 01SEPT2017- BO -
PROCEEDING NO 3212 OF 2017-VIMAL RAJ MATHUR
4090 VIMLA AMRUT SHAH SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
26SEPT2017_[SOP]
4091 VINAY MERCANTILE PVT LTD SEBI NOTICE OF DEMAT A/C DT 23MAR2017- BO -
. PROCEEDING NO 3092 OF 2017-AGAINST VINAY
MERCANTILE PVT LTD .
4092 VINAY PRABHAKAR PHADNIS POLICE LTR REF NO OW NO EOW/1521/17 NASIK CITY BO -
DTD 04JUL2017 FOR FREEZING THE DEMAT ACCOUNTS
4093 VINCENT RAMANI EMAIL RECD FROM BSE ON 08NOV2017- BO -

01AUG2017_PARTAP PAPER MILLS LTD
4094 VINCENT RAMANI THYNESE EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_PARTAP PAPER MILLS LTD
4095 VINEET CHOWDHARY SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
4096 VINEET CHOWDHARY SEBI/WTM/MPB/ISD/41/2017 DT 26SEPT2017-DALMIA BO-ISIN -
4097 VINEET RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
4098 VINEET RAJESH SHARMA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4099 VINEETA JAJU SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
4100 VINIT K SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
139 of 143
4101 VINIT KAMLESHBHAI SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -

4102 VINIT KAMLESHKUMAR SHAH SEBI ORD WTM/MPB/EFD-1-DRA-1/ 25 /2018 DT BO -
4103 VINOD FULABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10APR2017_[SOP]
4104 VINOD FULABHAI PATEL EMAIL RECD FROM BSE ON 14NOV2017- BO -
4105 VINOD FULABHAI PATEL SEBI CIR.NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DTD BO-ISIN -
26OCT2016 - EMAIL RECEIVED FROM MSEI DTD
15JUN2018
4106 VINOD FULABHAI PATEL EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krimy
Biscuits
4107 VINOD GURBUX MOTWANI SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
4108 VINOD GURBUX MOTWANI SEBI ORD WTM/GM/EFD/54/2017-18 DT 21SEP17- BO -
KHANDELWAL HERMAN ELECTRONICS LTD & 4 OTHRS
4109 VINOD KUMAR BAID SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
4110 VINOD KUMAR BAID SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -
4111 VINOD KUMAR BAID SEBI GENERAL ORD NO 1 OF 2015 DTD 20JUL2015 -EML BO-ISIN -
24APR18
4112 VINOD KUMAR BAID SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
Laborator_25FEB20
4113 VINOD KUMAR BANSAL SEBI ORD WTM/MPB/NRO/ 154 /2018 DT 20MAR2018- BO -
4114 VINOD KUMAR GARG SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML RCD FR BSE DT29NOV19_Classic Global
Finance &
03MAY18-EML RCD FR BSE DT11FEB20_Classic Global
Fi_11FEB20
03MAY18-EML BSE DT20FEB20_Classic Global Finan-
20FEB20
4117 VINOD KUMAR SHANKHWAR SEBI ORD NO BO -
WTM/PS/131/IMD/CIS/WRO/II/ILO/JAN/2016 DTD
11JAN2016-SUVIDHA FARM&ALLIED LTD&IDIRECTORS
4118 VINOD KUMAR SHANKHWAR SEBI ORD NO WTM/PS/156/IMD/WRO/ILO/FEB/2016 BO -

DTD16FEB2016-SUVIDHA LAND DEVELOPERS INDIA
LTD&DIRECTORS
4119 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
23JULY2019
4120 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
International Ltd
International Ltd
4122 VINOD REDDY GADDAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Internation
International Ltd
International Ltd
4125 VINOD REDDY GADDAM AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -
4126 VINOD REDDY GADDAM SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
23JULY2019
International Ltd
International Ltd
4129 VINOD REDDY GADDAM EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Internation
International Ltd
140 of 143

International Ltd
4132 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DATED BO -
23JULY2019
4133 VINOD REDDY GADDAM . SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
International Ltd
International Ltd
4135 VINOD REDDY GADDAM . EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Internation
International Ltd
International Ltd
4138 VINODBHAI FULABHAI PATEL SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
10APR2017_[SOP]
4139 VINODBHAI FULABHAI PATEL EMAIL RECD FROM BSE ON 14NOV2017- BO -
4140 VINODBHAI FULABHAI PATEL EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Krimy
Biscuits
4141 VINODKUMAR BHAGWANDAS EMAIL RECD FROM BSE ON 22MAR2018- BO -
01AUG2017_DIPANKAR COMMERCIAL LTD
4142 VINODKUMAR BHAGWANDAS EMAIL RECD FROM BSE ON 22MAR2018- BO -
4143 VINODKUMAR CHOTAMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4144 VINODKUMAR CHOTAMAL SEBI ORD NO WTM/SM/IVD/ID6/7273/2019-20 DT BO 0
JAIN 18MAR2020 RCD DT 20MAR2020_Dhanleela
Investments_20MAR20
4145 VINODKUMAR CHOTAMAL SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
JAIN . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
4146 VINODKUMAR CHOTAMAL SEBI ORD NO WTM/SM/IVD/ID6/7273/2019-20 DT BO 0
JAIN . 18MAR2020 RCD DT 20MAR2020_Dhanleela
Investments_20MAR20
4147 VIPAN KUMAR SHARMA EMAIL RECD FROM BSE ON 08NOV2017- BO -
01AUG2017_SINGHAL CEMENT AND ALLIED
4148 VIPIN KUMAR BHATNAGAR SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -
4149 VIPUL HIRALAL SHAH SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
OF 4341 2019 RDT 27FEB2019-VIPUL HIRALAL SHAH
4150 VIPUL HIRALAL SHAH SEBI NOTICE OF ATTACHMENT DATED 24DEC2019 AP BO -

5528 OF 2019 - VIPUL HIRALAL SHAH
4151 VIPUL HIRALAL SHAH . SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -
OF 4341 2019 RDT 27FEB2019-VIPUL HIRALAL SHAH
4152 VIPUL HIRALAL SHAH . SEBI NOTICE OF ATTACHMENT DATED 24DEC2019 AP BO -

5528 OF 2019 - VIPUL HIRALAL SHAH
4153 VIRENDRA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4154 VIRENDRA JAIN SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
4155 VIRENDRA JAIN EMAIL FROM MSEI DT 13DEC2019-NONCOMPLIANCE OF BO -
Stuffyarn
4156 VIRENDRA SINGH SEBI ORD NO WTM/PS/32/IMD/NRO/AUG/2015 DTD BO -
DIRECTORS
4157 VISHAL JAIN SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
4158 VISHAL PACHERIWALA SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -
4159 VISHAL PACHERIWALA SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY18-EML BSE DT21FEB20_Binayak Tex
Proces_21FEB20
4160 VISHAL B WADHAWAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
03MAY2018_EMAIL RECD FROM NSE DT 18MAR2019
141 of 143
4161 VISHAL B WADHAWAN SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

4162 VISHAL KAMLESH DATTANI EOW LTR NO O NO 2937/EOW/HSG-2/2017 BO -
DEMAT ACCOUNT
4163 VISHAL SHYAM GURNANI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
11APR2018_[SOP]
4164 VISHAL SHYAM GURNANI EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
Digital
4165 VISHAL VIJAY SHAH SEBI NOTICE OF ATTACHMENT DATED 18FEB2020 AP NO BO -
5701 OF 2020-VISHAL VIJAY SHAH-18FEB20
4166 VISHWAKARMA CREATIONS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
02NOV2017_[SOP]
4167 VISHWAKARMA CREATIONS SEBI CIRCULAR NO CIR /CFD/CMD/12/2015 DTD BO-ISIN -
PVT LTD . 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
23JAN2018_[SOP]
4168 VISHWAMITRA SEBI NOTICE OF ATTACHMENT PROCEEDING 3434 OF BO -
INTERNATIONAL INFRA 2018 DT 08FEB2018-VISHWAMITRA INTERNATIONAL
LIMITED . INFRA&OTHRS
4169 VITTAL INVESTMENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
17AUG2017_[SOP]
4170 VIVEK AWASTHI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4171 VIVEK KISHANPAL SAMANT SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
CONTAIN LTD.
INVESTMENTS LTD.
LIMITED
CONTAIN LTD.
INVESTMENTS LTD.
4179 VIVEK KISHANPAL SAMANT . SEBI NOTICE OF ATTACHMENT OF DEMAT AC DT BO -
LIMITED
CONTAIN LTD.
INVESTMENTS LTD.
4183 VIZWISE COMMERCE PVT. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4184 VIZWISE COMMERCE PVT. DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
LTD . DT 01AUG19-Pan India Corporation Limited
4185 VNG MERCANTILES PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 09AUG2017
4186 VNG MERCANTILES PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4187 VRUNDA CHANDRASHEKHAR SRO-JANATA SAHAKARI BANK LTD DISPUTE NO BO -
KARANJGAOKAR MU/10/2017 DT 09OCT2017 RECD ON 11OCT17
4188 WALUJ COMPONENTS SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
COMPONENTS 01FEB2018_[SOP]
PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM BSE DTD
COMPONENTS 06MAR2018_[SOP]
142 of 143

PRIVATE LIMITED WALUJ 30NOV2015 - EMAIL RECEIVED FROM NSE DTD
COMPONENTS 06MAR2018_[SOP]
4191 WHITESTONE SUPPLIERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
4192 WHITESTONE SUPPLIERS SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 10AUG2017
4193 WINFOTEL INFOMEDIA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
TECHNOLOGIES PVT LTD . 7AUG2017-331 SHELL COMPANIES-EML RECD FRM BSE
ON 10AUG2017
4194 WONDER TRADING PVT LTD . SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 BO-ISIN -
MSEI ON 16AUG2017
4195 YASHOVARDHAN BIRLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
27MAR2017_[SOP]
4196 YASHOVARDHAN BIRLA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -
ON 09AUG2017
4197 YOGA NAND PRASAD SEBI ORDER NO WTM/SR/SEBI/ERO/IMD/176/11/2015 BO -
DT 20NOV2015 - SUNPLANT CONSTRUCTIONS
LTD&DIRECTOR
4198 YOGA NAND PRASAD SEBI NOTICE OF ATTACHMENT DATED 24FEB2020 AP NO BO -
5707 OF 2020-YOGA NAND PRASAD-24FEB20
4199 YOGESH KUMAR SANGHVI SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -
05MAY2017_[SOP]
4200 ZENITH BIRLA (INDIA) LTD DN DATABSE-SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/87 BO -
ZBL DT 01AUG19-Birla Transasia Carpets Limited
4201 ZENITH BIRLA (INDIA) LTD EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

ZBL ALF-EXCHANGE CIRCULAR DT 11JUNE2019Birla Transasia
4202 ZENSER MERCHANDISE SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

ON 10AUG2017
4203 ZENSER MERCHANDISE EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -
PRIVATE LIMITED . ALF-EXCHANGE CIRCULAR DT 11JUNE2019-Prime Capital
Mar
4204 ZENSER MERCHANDISE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY18-EML BSE DT20FEB20_Prime Capital Market-
20FEB20
4205 ZENSER MERCHANDISE SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -
PRIVATE LIMITED . 03MAY18-EML BSE DT25FEB20_Prime Capital
Ma_25FEB20
143 of 143

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DETAILS OF ACCOUNTS FROZEN BASED ON SEBI ORDERS

4 A N V S K M RAJESWARA RAO SEBI GENERAL ORDER NO 1 OF 2015 DTD 20JUL2015 - BO-ISIN -

5 AADYA COMMODITIES SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

7 AADYA TRADING & SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

12 ABG INTERNATIONAL PVT. SEBI CIR NO. SEBI/HO/CFD/CMD/CIR/P/2016/116 DT BO-ISIN -

31 ABU SAMA MOLLA SEBI ORDER NO WTM/PS/119/IMD/ERO/DEC/2015 DTD BO -

41 ADITYA RAJENDRA PARIKH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

45 AHMEDNAGAR INVESTMENTS SEBI ORD-WTM/GM/EFD/ 84 /201819 DT 10JAN2019- BO -

53 AJAYKUMAR JAIPRAKASH SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

57 AJIT S. SURYAVANSHI SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

58 AJIT SINGH CHAWLA SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

61 AKASH FABRICS PVT. LTD. SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

65 AKASH FABRICS PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

83 ALCHEMIST CORPORATION SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

90 ALI MAZHAR LAILA SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

102 ALOK TRIPATHI SEBI ORDER NO WTM/PS/187/CIS/NRO/MAR/2015 DTD BO -

112 ALOKE SINGH SEBI NOTICE OF ATTACHMENT DT 05MAR2018 BO -

119 ALPHA ANTIBIOTICS LIMITED SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

142 AMAR PREMCHAND WALMIKI SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

147 AMARESH PANDEY SEBI ORDER NO WTM/PS/190/CFD/ERO/MAR/2016 DTD BO -

148 AMARNATH SADHUKHAN SEBI WTM/MPB/EFD-1-DRA-IV/20/2018 DT 18JULY2018 - BO -

152 AMEER BASHA SHAIK SEBI NOTICE OF ATTACHMENT OF DEMAT ACCOUNT AP BO -

158 AMIT JAJODIA EML FR BSE DT 19MAR20-NONCOMPLIANCE OF ALF- BO 0

162 AMIT KUMAR KHEMKA AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

166 AMITA SINHA SEBI ORD WTM/MPB/NRO/ 09 /2017 DT 22AUG2017 IN BO -

180 AMRAPALI AADYA TRADING & SEBI ORD WTM/MPB/NRO/09/2017 DT 22AUG2017 IN BO -

205 ANAND KALU MARATHE SEBI NOTICE OF ATTACHMENT DT 26FEB2019 AP 4345 BO -

209 ANARCON RESOURCES SEBI CIRCULAR NO CIR/CFD/CMD/12/2015 DTD BO-ISIN -

213 ANARCON RESOURCES EMAIL FROM BSE DT 13DEC2019-NONCOMPLIANCE OF BO -

239 ANIL NARAYAN LONKAR SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

268 ANIRUDH P SETHI . SEBI ORD WTM/MPB/SEBI/EFD-DRA4/153/2018 DT BO -

278 ANIRUDHHA BHATTACHARYA SEBI NOTICE OF ATTACHMENT DTD 20NOV2019 RCD DT BO -

298 ANITA ANILKUMAR SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

304 ANITA ARVINDBHAI SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

305 ANITA ARVINDKUMAR SEBI ORD WTM/GM/EFD/90 /2017-18 DT 15FEB2018- BO -

307 ANITA ARVINDKUMAR SEBI NOTICE OF ATTACHMENT DATED 09OCT2019 RCD BO -

308 ANITA GHOSH CHOWDHURY SEBI ORDER NO WTM/RKA/EFD-DRA-IV/189/2016 DT BO -

311 ANITA GHOSH CHOWDHURY SEBI NOTICE OF ATTACHMENT DATED 01NOV2019 AP BO -

312 ANITA HARISH AGRAWAL SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

327 ANKIT PATNI SEBI LTR-SEBI/HO/ISD/OW/P/2017/18183/1 DT BO-ISIN -

329 ANKIT SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

335 ANKIT SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

337 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

338 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

344 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

346 ANKIT R SANCHANIYA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

347 ANKIT R SANCHANIYA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

353 ANKIT R SANCHANIYA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

355 ANKIT R SANCHANIYA SEBI NOTICE OF ATTACHMENT OF DEMAT A/C DT BO -

356 ANKIT RAJENDRA SEBI ORD NO WTM/PS/41/IVD/AUG/2015 DT 20AUG2015- BO -

357 ANKIT RAJENDRA SEBI ORDER NO WTM/RKA/EFD/04/2016 DTD 04JAN2016- BO -

363 ANKIT RAJENDRA SEBI ORDER WTM/SKM/EFD1-DRAI/ 9 /2018-19 BO -

365 ANKITKUMAR S SINGHANIA SEBI ORD WTM/MPB/SEBI/EFD-DRA4/6/2017 DT BO -

368 ANKUR ANIL AGRAWAL AS PER POLICE LETTER_EOW CID_DT 27APR2017-AGNST BO -

382 ANRAMU FINVEST PVT. LTD. SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO 0

386 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -

393 ANUKOOL RISHI EMAIL FROM NSE DT 13DEC2019-NONCOMPLIANCE OF BO -

394 ANUKOOL RISHI SEBI CIR-SEBI/HO/CFD/CMD/CIR/P/2018/77 DT BO -