Prs Ra Sebi

Order Date Order Particulars Entity / Individual Name PAN Period
9-Feb-21 Interim Order in the matter of Sai Proficient Research Investment Advisory Ms. Meeshika Vishwakarma, Proprietor Sai Proficient Research Inve AVBPV2205J Till Further Orders
9-Feb-21 SEBI order In the matter of Midfield Industries Limited. Midfield Industries Limited AAACM9490M 2 years
M. Madan Mohan Reddy ACIPM3240J 2 years
Ashok Sagar Mudumba ACIPM3400E 2 years
8-Feb-21 SEBI order in the matter of Soma Textiles and Industries Limited. Soma Textiles & Industries Limited AADCS0405R 3 years
Whiteview Trading Corporation NA 2 years
Mr. S. K. Somany AAGPS6467H 2 years
Mr. A. K. Somany ACBPS8983M 2 years
Mr. Prafull Anubhai ACJPS9659C 1 years
Mr. P. Bandopadhyay ACIPB0422B 2 years
Mr. Sunil Patel ARWPP5026A 2 years
8-Feb-21 Interim order in the matter of Capitalaim Financial Advisory Private Limited Capitalaim Financial Advisory Private Limited AAFCC0828E Till Further Orders
Mr. Abhijeet Bajpai AKOPB2348A Till Further Orders
Mr. Anant Tiwari AOZPT7238L Till Further Orders
Mr. Debabrata Bhattacharjee AKKPB4039N Till Further Orders
Ms. Sheetal Foujdar AVLPB6079L Till Further Orders
Ms. Abhilasha Verma AMHPV0559J Till Further Orders
5-Feb-21 SEBI order in respect of M/s Stock Indication Mohd. Tanveer Ahmed BAWPA2323M Till Further Orders
Sunny Gupta BKJPG7330K Till Further Orders
5-Feb-21 Final Order against Money Plus Research Advisory & Financial Services (Prop: Pr Money Plus Research Advisory & Financial Services (Prop: Pravin FODPM0460J Till Further Orders
4-Feb-21 SEBI Order In the matter of Acropetal Technologies Ltd. Acropetal Technologies Ltd. AADCA1623M 2 years
D. Ravi Kumar ACNPK9304L 2 years
3-Feb-21 SEBI Order in the matter of trading activities of certain entities in the scrip of Futur Future Corporate Resources Private Limited AAJCS3979E 1 year across, 2 years in FRL
Kishore Biyani AACPB0199B 1 year across, 2 years in FRL
Anil Biyani AACPB0200F 1 year across, 2 years in FRL
Rajesh Pathak ALIPP6155A 1 year across, 2 years in FRL
Rajkumar Pande AHTPP4635J 1 year across, 2 years in FRL
Arpit Maheshwari BDEPM8754C 1 year across, 2 years in FRL
3-Feb-21 Interim Order in the matter of Dezire Research (Proprietor Mr. Nishant Chopra) Mr. Nishant Chopra, Proprietor Dezire Research AGXPC3196L Till Further Orders
2-Feb-21 SEBI Order In the matter of R B Horticulture and Animal Project Limited R B Horticulture and Animal Project Limited (RBHAPL) Not Available Till Further Orders
Shri Sujit Baidya Not Available 4 years
Shri Koushik Baidya ALVPB8642D 4 years
Shri Ranjit Kumar Baidya Not Available Till Further Orders
Ms. Swapna Baidya Not Available 4 years
# A80000Confidential
2-Feb-21 SEBI Order in the matter of Yalsco Real Estate and Agro Farming Limited Yalsco Real Estate and Agro Farming Limited AAACY4581F Till Further Orders
Prem Lal Dewangan AFVPD1362E Till Further Orders
Mamta Dewangan AIHPD0642E Till Further Orders
Nisha Dewangan APVPD0574N Till Further Orders
1-Feb-21 SEBI Order in the matter of National Stock Advisory Research and its proprietor Mr National Stock Advisory Research and its proprietor Mr. Neeraj S Lo ANMPL5360M Till Further Orders
29-Jan-21 SEBI Order in the matter of Vertex Spinning Ltd. Vertex Spinning Limited AABCV5617N 6 months
Mr. Sachin Sharma ACWPS3831M 6 months
Mr. Suresh Sharma ANFPS2503J 6 months
Mansukh Finance & Investments Pvt. Ltd. AABCM0703C 1 year
Mr. Suresh Sharma ANFPS2503J 1 year
Mr. Mithilesh Suresh Sharma Not available 1 year
S. S. Forgining & Engineering Ltd. AABCS2068J 1 year
Mr. Daljit Singh Matharu AILPM1271C 1 year
Mr. Ram Pratap Singh Not available 1 year
Mr. Ashok Sharma Not available 1 year
Twinstar Finvest Pvt. Ltd. AABCT1168Q 1 year
Mr. Mithilesh Suresh Sharma Not available 1 year
Mr. Ramkumar Sidhar BHWPS2060J 1 year
Mr. Narendra Upadhyay AAUPU8088L 1 year
Mr. Kuldeep Singh BHWPS2065P 1 year
Mr. Sandeep Mishra ALLPM8699K 1 year
25-Jan-21 SEBI Order in the matter of Bull Research Investment Advisors Private Limited Bull Research Investment Advisors Private Limited (BRIA) AAHCB1200H Till Further Orders
Ashif Shaikh BGDPS3081F Till Further Orders
Vinit Satpute EBMPS2703F Till Further Orders
Sandeep Kushwaha PAN not available Address: 209, Karamchari Colony, Dewas,
Till Further
Madhya
Orders
Pradesh -455001
25-Jan-21 SEBI Order in the matter of Vishwas Stocks Research Private Limited, Dalal Stocks Vishwas Stocks Research Private Limited AAGCV2217H Till Further Orders
Dalal Merchandise Advisory Pvt. Ltd. AAGCD5267K Till Further Orders
Devki Stocks Private Limited AAGCD5268G Till Further Orders
Mr. Himanshu Bharatkumar Bhavsar AJVPB0407A Till Further Orders
Mr. Javedbhai Lalmahamad Sindhi GMCPS0364B Till Further Orders
Mr. Maulikkumar Rajeshkumar Prajapati FHVPP0689B Till Further Orders
Mr. Devangkumar Pareshbhai Vyas AZIPV2102K Till Further Orders
Ms. Pinalben Himanshubhai Bhavsar ARLPB8324N Till Further Orders
27-Jan-21 SEBI Order in the matter of Kemrock Industries & Exports Ltd. Kemrock Industries & Exports Ltd. AAACK8810B 3 Years
Mr. Kalpesh Pate ADFPP0505K 2 years
Mr. Mukund Bakshi ABXPB7925R 6 Months
Mr. Kaushik Bhatt ABXPB2109D 6 Months
27-Jan-21 SEBI Order in the matter of Surabhi Chemicals & Investments Ltd. (Now known as SRajnikant Maganlal Mehta BJVPM5064P 1 Year
Pravin Mahendra Pagare BMZPP3412P 1 Year
Kailash Kumar Lakhani AEJPL9185Q 6 Months
Akriti Advisory Services Private Limited (now known as Jagruti Infr AAICA9057G 6 Months
Saroj Devi Lakhani ABXPL5522C 6 Months
Abhisek Bhutra AIYPB8751D 6 Months
Sarvottam Advisory Private Limited AAMCS7291N 6 Months
Gita Devi Bhutra AEFPB1709Q 6 Months
27-Jan-21 SEBI Order in the matter of Simply Ear Research Simply Earn Research ACZFS1949R Till Further Orders
Animesh Parida BSKPP4293D Till Further Orders
Parth R Trivedi AVJPT2739D Till Further Orders
22-Jan-21 SEBI Order in the matter of Money Maker Research Pvt. Ltd. Money Maker Research Pvt. Ltd. AAHCM6434A Till Further Orders
Chandni Paryani AXKPP7326H Till Further Orders
Abhisekh Tiwari APQPT5692C Till Further Orders
Shashank Mishra AYKPM8814C Till Further Orders
Tanveer Ahmed AKMPA6142P Till Further Orders
Neelesh Kumar Tripathi AMNPT0754F Till Further Orders
Devendra Kumar Tripathi AUTPD0629H Till Further Orders
Nimish Shrivastav CQMPS6113E Till Further Orders
Amita Jain ASFPJ9264N Till Further Orders
Divya Sharma BUVPS1494N Till Further Orders
15-Jan-21 SEBI Order in the matter of Pankaj Piyush Trade and Investments Limited. Pankaj Piyush Trade and Investments Ltd AABCP3140N 1 year
Vinod Kumar Bansal AEPPB6946R 3 years
Renu Bansal BEYPB2265P 3 years
Seema Mangal AJVPM5737E 6 months
Ankit Agarwal AIOPA4947L 6 months
Radha Agarwal AICPA0124F 6 months
SMC Power Generation Ltd. AAGCS3066B 18 months
Radhika Kapur AFFPK5696G 18 months
Girish Kapur AEHPK7076D 18 months
Harvinder Singh AAUPS1629R 18 months
Puja Arora AHLPA1290Q 18 months
Gagan Arora AAKPA9468J 18 months
Om Prakash Tarsem Chand AAGPG5608L 18 months
Mukesh Steel Traders (Prop. Mukesh Gupta) AAHPG7994A 18 months
India Finsec Ltd. AAACD2872L 18 months
13-Jan-21 SEBI Order in the matter of CNBC Awaaz “Stock 20-20” Show co-hosted by Mr. H Hemant Ghai AHMPG0327K Till Further Orders
Jaya Hemant Ghai ADWPT5210G Till Further Orders
Shyam Mohini Ghai AHSPG1017G Till Further Orders
12-Jan-21 Trading members have been disabled as part of the SEBI guidelines/SOP for memberM/s Yuvraj Securities AUSPG4180B Till Further Orders
8-Jan-21 SEBI Order in the matter of Anukaran Commercial Enterprises Limited Mr. Rajesh Chetanji Tawri ABYPT5918K 6 Months
Mountain View Developers Private Limited AAFCM3624G 6 Months
Mr. Aanad Balavantrai Boghani AGIPB2369K 6 Months
Mr. Kaushik Bipinchandra Dhanki AJPPD6414R 6 Months
5-Jan-21 SEBI Order in the matter of Alliance Research and its Proprietor Mr. Mudassir Hasa Alliance Research and its Proprietor Mr. Mudassir Hasan AGDPH7770D till further orders
4-Jan-21 SEBI Order in the matter of GJ Advisory Services and Profit Ideas Advisory ServiceGJ Advisory services and its proprietor Mr Gourav Jain AEMPJ7099E till further orders
Profit Ideas Advisory Services and its proprietor Ms Poonam Jain AFMPT0902K till further orders
31-Dec-20 SEBI Order in the matter of Good Profit Advisory Company Good Profit Advisory Company and its Proprietor S. Jansirani AUBPJ4042N till further order
31-Dec-20 SEBI Order in the matter of Rakhal Bharoti Fish and Food Processing Limited (RB Rakhal Bharoti Fish and Food Processing Limited PAN not provided till further order
Ranjit Kumar Baidya PAN not provided till further order
Sujit Baidya PAN not provided till further order
Koushik Baidya PAN not provided till further order
Swapna Baidya PAN not provided till further order
R. B. Horticulture and Animal Project Limited PAN not provided till further order
Chandana Sardar CYUPS9717E till further order
Rabin Chatterjee ARQPC7442M till further order
Jayanta Bera AWNPB7079H till further order
Gautam Banopadhyay PAN not provided till further order
18-Dec-20 SEBI Order in the matter of Capital Nivesh Research and Bright Money Solutions Capital Nivesh Research and its Proprietor Naresh Nimawat AUMPN9148A till further order
Bright Money Solutions and its Proprietor Naresh Nimawat AUMPN9148A till further order
Ashwin Doriya GMMPD6808M till further order
18-Dec-20 SEBI Order in the matter of front–running by Manish Chaturvedi & Others Manish Chaturvedi AGSPC0944K 7years
Madhu Chanda ADGPC2308E 6 years
Anandilal Chanda AACPC9029K 6 years
Anandilal Chanda HUF AACHC8681B 6 years
Praveen Jain AADPJ5102D 6 years
Laxmi Chaturvedi AACPC3302M 5 years
Manohar Chaturvedi AACPC3301J 5 years
Viraj Mercantile Pvt. Limited AADCV3852H 5 years
Abhinandan Ranka ATXPR8358Q 5 years
Josh Trading Pvt. Limited AACCJ4233H 5 years
Pinky Auto Finance Limited AABCP1168J 5 years
E–Ally Consulting India Pvt. Limited AABCE5603P 5 years
Sandeep Maloo AFCPM7905F 5 years
Shree Jaisaland Industries Limited AACCS5723P 5 years
Neeta Malooand AFWPM2867G 5 years
Bhavesh Gadhavi AMMPG4969Q 5 years
15-Dec-20 SEBI Order in the matter of AgrichTraders AgrichTraders and its Proprietor Mr. Prakash Shyamlal Rathod CTLPP8213L till further order
16-Dec-20 SEBI Order in the matter of Vinayak Tradelink Vinayak Tradelink and its Proprietor Mr. Vivek Mahendragiri RamdaBBSPK1145A till further order
15-Dec-20 SEBI Order in the matter of IPO of Timbor Home Limited Anant Sureshchandra Maloo ACSPM2958D 2 Years
Manan VidhyapatiPatel AFJPP0452P 2 Years
15-Dec-20 SEBI Order in the matter of VRP Capital and Derivative Market Services VRP Capital & DerivativeMarket Services and its proprietor Mr. V BAYPP4608L till further order
14-Dec-20 SEBI Order in the matter of Equity Mania Financial Advisory Equity Mania Financial Advisory and its Proprietor,Mr Ankit Goel AUQPG5385A till further order
14-Dec-20 SEBI Order in the matter of Money Streets Advisory Services LLP Money Streets Advisory Services LLP ABGFM6563R till further order
Mr.Zulfiqar Ahmed ABTPZ7804K till further order
Mr.Ifteqaar ADVPI9206N till further order
11-Dec-20 SEBI Order in the matter of Divi’s Laboratories Ltd. Mr. Srinivas Maddineni AJGPM9951K 1 year from the market
2 years in Divi's Lab
9-Dec-20 SEBI Order in the matter of Profit Mount Advisory Service Profit Mount Advisory Service Prop: Mr. M Ashok Kumar AWIPA1302K till further order
9-Dec-20 SEBI Order in the matter of Right Target Advisory Service Right Target Advisory Service AAPFR4002A till further order
Mr. M Ashok Kumar AWIPA1302K till further order
Mr. D Murugan AOOPM6615H till further order
Mr. D Saravanan BHUPS1380R till further order
Mr. D Kumar AZNPK8135G till further order
8-Dec-20 SEBI Order in the matter of Gold Crude Research and its Proprietor Mr.Ramnaraya Gold Crude Research Prop Mr. Ramnarayan Sharma EDSPS4549M till further order
7-Dec-20 SEBI Order in the matter ofHybrid Research Advisory Services Hybrid Research Advisory Services Prop: Mr. Nikhil Kumar BBSPK1145A till further order
7-Dec-20 SEBI Order in the matter of Always Gain Advisory Service Always Gain Advisory Service ABAFA7501M till further order
Mr. M Ashok Kumar AWIPA1302K till further order
Mr. S Ramakrishnan BPRPS3477N till further order
Mr. G Manohari CYHPM2991K till further order
7-Dec-20 SEBI Order in the matter of Minance Technologies Private Limited Minance Technologies Private Limited AAKCM6309D till further order
Anurag Bhatia AVEPB6967G till further order
Adhiraj Singh EFDPS1272E till further order
Soham Soumya Sarkar CKNPS9233A till further order
7-Dec-20 SEBI Order in the matter of Eprofitzone Fincap Consultant Private Limited Eprofitzone Fincap Consultant Private Limited AAECE4442M till further order
Mr. Prakash Kumar BVRPK8681G till further order
Mr. Ajit Kumar DBVPK6391D till further order
27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Pranoy Roy and MMr. Pranoy Roy AAHPR6037K 2 Year
Mrs. Radhika Roy AAHPR6038G 2 Year
27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Sanjay Dutt , Mrs. Mr. Sanjay Dutt ABPPD3025L Revoked as on 25.01.2021
Mrs. Prenita Dutt ABPPD3026K Revoked as on 09.02.2021
M/s Quantum Securities Private Limited AAACQ0160C revoked as on 21.12.2020
M/s SAL Real Estate Private Limited AAICS5136N Revoked as on 10.02.2021
M/s Taj Capital Partners Private Limited AACCT2750M Revoked as on 10.02.2021
27-Nov-20 SEBI Order in the matter of New Delhi Television Limited- Mr. Vikramaditya ChanMr. Vikramaditya Chandra AACPC0870C Revoked as on 12.01.2021
Mr.Ishwari Prasad Bajpai AAAPB1043L Revoked as on 12.01.2021
Mr. Saurav Banerjee AFBPB0095C 1 Year
27-Nov-20 SEBI Order in the matter of Atlanta Infrastructure and Finance Limited Mr. Manish Maunubhai Raja ADDPR2448D 1 Year
Mr. Girishkumar Prabhudas Ruparel AIPPR8860G 1 Year
20-Nov-20 SEBI Order in the matter of Tips4Market (Proprietor Mr. Mahesh Vaghajibhai RamaMr. Mahesh Vaghajibhai Ramani AMUPR3076P 5 year
20-Nov-20 SEBI Order in the matter of Timbor Home Limited Paresh Nathalal Chauhan AAPPC4494H 2 year
Gagabhai Desai Amul AHDPD3526G 2 year
Nimish Pankajkumar Shah AVXPS8823M 2 year
Dipali Nilay Patel AHSPP7976M 2 year
Sanjay Jethalal Soni HUF AAWHS0331J 2 year
Krishna Kumar Periwal AFMPP1445B 2 year
Mahesh Somabhai Desai AMGPD0183P 2 year
Rakesh Patel AGAPP2993B 2 year
Soni Sanjay Jethalal BVSPS9741N 2 year
Soni Krupa Sanjay BVSPS9740P 2 year
Kajal Nimish Shah AVXPS8824N 2 year
Anant Sureshchandra Maloo ACSPM2958D 2 year
Maloo Building Materials Pvt Ltd AABCM0619D 2 year
Manan Vidhyapati Patel AFJPP0452P 2 year
Jatin Natvarlal Parekh ACGPP9135R 2 year
Nina Ajay Maloo AJXPM3547Q 2 year
12-Nov-20 SEBI Order in the matter of Indian Infotech and Software Limited. Indian Infotech & Software Limited AAACI0350E 1 year
Kamal Nayan Sharma BFFPS8269J 1 year
Varsha Muraka ARCPM7606B 3 months
Harish Joshi ADYPJ1327J 6 months
Mukund Bhardwaj AHHPB0587H 1 year
9-Nov-20 This has reference to the disablement of Action Financials Services (India) Ltd (PAN-Action
AAACA4423G)
Financials Services
as Trading
(India)
member
Ltd of the Exchange. Please note that
AAACA4423G
the mentioned trading
till further
member order
has qualified as per the SEBI SOP c
27-Oct-20 SEBI Order in the matter of GDR issue of Beckons Industries Ltd. Beckons Industries Ltd AABCA2425K 5 years
Mr. Gurmeet Singh ABRPS0882N 2 years
Mr. I. S. Sukhija AGEPS8345J 1 year
Dr. Chandra Prakash AHBPM1644G 1 year
Mr. H. S. Anand AAAPA0982F Revoked as on 27.10.2020
27-Oct-20 SEBI Order in the matter of GDR issue (2008) of Beckons Industries Ltd. Beckons Industries Ltd AABCA2425K 5 years
Mr. Gurmeet Singh ABRPS0882N 2 years
Mr. I. S. Sukhija AGEPS8345J 1 year
Dr. Chandra Prakash AHBPM1644G 1 year
Mr. H. S. Anand AAAPA0982F 1 year
27-Oct-20 SEBI Order in the matter of ALPS Motor Finance Ltd. Vishnudham Marketing Private Limited AAECV4988P Revoked as on 27.01.2021
Dharam Paul Singla ACGPP5575P 12 months
Neeraj Kumar Singla AGVPK7036P 6 months
Nirmala Singla AEWPS6545J 6 months
Nutesh Kumar Singla ATLPS2439M 6 months
River High Right Share Brokers Private Limited AAGCR2643P 6 months
Trucklink Vinmay Trading Private Limited AAECT4670L 6 months
Murlidhargiridhar Trading Private Limited AAICM3230H 6 months
Dhyaneshwar Dealers Private Limited AAECD8010E 6 months
Dreamlight Exim Private Limited AAECD5782B 6 months
Helot Properties Private Limited AACCH8885R 6 months
Muchmore Vincom Private Limited AAICM6982C 6 months
Hanshika Dealers Private Limited AADCH3599R Revoked as on 27.01.2021
Rochak Vinimay Private Limited AAGCR8142P Revoked as on 27.01.2021
23-Oct-20 SEBI Order in the matter of Birla Pacific Medspa Ltd. M/s. Birla Pacific Medspa Ltd. AAAFK1583C 2 years
Mr. Yashovardhan Birla AAJPB2505N 2 years
Dr. Abhijit Prabhakar Desai AEKPD9806M 2 years
Mr. Palaparthy Venkata Ramana Murthy ABRPM1271B 2 years
Mr. Venkateshwaralu Nelabhotla AADPV8720H 2 years
Mr. Mohandas Shenoy Adige AARPA3809L 2 years
Mr. Anoj Menon AHTPM6650N 2 years
Mr. Rajesh Shah AAGPS9485D 2 years
Mr. Upkar Singh Kholi AAIPK0833F 2 years
Mr. Tushar Dey AHEPD2060J 2 years
Mrs. Khyati Vinodbhai Mashru / Mrs. Khyati Hemang Danani AOVPM3715M 6 months
20-Oct-20 SEBI Order in the matter of Minance Investment Advisor Pvt. Ltd. Minance Investment Advisors Private Limited AALCM4744M Till further orders
Anurag Bhatia AVEPB6967G Till further orders
Sarbashish Basu BLHPB3370H Till further orders
Pankaj Mahanty ASZPP7398H Till further orders
20-Oct-20 SEBI Order in respect of Atul Kirloskar and others in the matter of Kirloskar Brothe Aarti Atul Kirloskar ABEPK3630R Revoked as on 30.12.2020
Alpana Rahul Kirloskar AARPK0165B Revoked as on 30.12.2020
Anil Narayan Alawani AAXPA8052D Revoked as on 30.12.2020
Atul Chandrakant Kirloskar ABIPK5776G Revoked as on 30.12.2020
Jyotsna Gautam Kulkarni ABIPK9696F Revoked as on 30.12.2020
Nihal Gautam Kulkarni AIVPK1270B Revoked as on 20.01.2021
Rahul Chandrakant Kirloskar ABIPK5774E Revoked as on 30.12.2020
Sathe Anant Ramkrishna ABLPS3829D Revoked as on 20.01.2021
20-Oct-20 SEBI Order in respect of Sanjay Kirloskar and others in the matter of Kirloskar Brot Sanjay Kirloskar ABIPK5775F Revoked as on 20.01.2021
Kirloskar Brothers Limited Employees Welfare Trust Scheme AABTK2285L Revoked as on 20.01.2021
Pratima Sanjay Kirloskar ABAPK7978E Revoked as on 20.01.2021
Prakar Investments Pvt.Ltd. AABCP1268P Revoked as on 20.01.2021
Karad Projects And Motors Limited AADCA9556F Revoked as on 20.01.2021
1-Oct-20 SEBI Order In the matter of Front Running by employee / dealer of India Infoline Group
Virendra
and Pratap Singh ELQPS9579P Till further orders
Neha Virendra Singh JIWPS9785M Till further orders
Gulammohammed Gulamabbas Shaikh JCCPS3297A Till further orders
Mohammedidrish A Shaikh JROPS3987L Till further orders
Santosh Brijraj Singh BFTPS9871L Till further orders
Adil G Suthar BAVPS3473B Till further orders
29-Sep-20 SEBI Order in the matter of GDR issue of Birla Cotsyn (India) Ltd Mr. P.V.R. Murthy ABRPM1271B 3 Years
Mr. Yashovardhan Birla AAJPB2505N 2 Years
Mr. Y.P. Trivedi AAFPT3468G Revoked on 24/11/2020
Mr. Mohandas Adige AARPA3809L 1 Year
29-Sep-20 SEBI Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment Ms. Pinky Kelva ECYPK7182R Till further orders
25-Sep-20 SEBI order in the matter of Resurgere Mines and Minerals India Ltd. Resurgere Mines and Minerals India Ltd. AAACE0111B 3 years
Mr. Subhash Sharma AXCPS8189D 3 years
Mr. Amit Sharma AVRPS2826C 3 years
Mr. Harish Khetan AAHPK3325R 6 months
22-Sep-20 SEBI Order in the matter of Dewan Housing Finance Corporation Limited Kapil Wadhawan AAOPW6145L Till further orders
Dheeraj Wadhawan AAOPW4517G Till further orders
Rakesh Kumar Wadhawan AAEPW7656G Till further orders
Sarang Wadhawan AAAPW2530R Till further orders
Aruna Wadhawan AAHPW9334L Till further orders
Malti Wadhawan AAGPW8042G Till further orders
Anu S Wadhawan AAQPW2792P Till further orders
Pooja D Wadhawan AAJPB9268Q Till further orders
Wadhawan Holding Pvt Ltd AAACW5001G Till further orders
Wadhawan Consolidated Holding Pvt Ltd AACCD2944F Till further orders
Wadhawan Retail Venture Pvt Ltd AAACW6632R Till further orders
Wadhawan Global Capital Ltd (formerly known as Wadhawan HousinAAACW9811G Till further orders
15-Sep-20 SEBI Ex parte ad-interim Order cum Show Case Notice in the matter of Kalyani and Kalyani and Kalyani Developers (India) Limited AACCK8267C Till further orders
Baman Charana Das AJMPD9925C Till further orders
Bipin Chandra Das ACHPD4632J Till further orders
Kalyani Das AUHPD9009R Till further orders
Sujata Das ACHPD4631M Till further orders
Madhusudan Acharya PAN not provided Till further orders
Jagannath Satapathy PAN not provided Till further orders
Sanjaya Kumar Satapathy AUGPS8376P Till further orders
Santosh Kumar Panda ASMPP9586C Till further orders
15-Sep-20 Trading members have been disabled as part of the SEBI guidelines/SOP for memberConard Securities Private Limited AAHCC3679D
Balance Equity Broking (India) Pvt. Ltd. AABCB6329B
Anugrah Stock & Broking Pvt. Ltd. AAACW2920N
8-Sep-20 SEBI Order in the Matter of Global Securities Ltd M/s. Global Securities Ltd AACCG3465C 1 year
Mr. Devesh Upadhyay AAHPU5069Q 1 year
Mr. Arvind Goyal Babulal ACIPG0193J 6 months
Mr. Mahadev Zilu Gawade ALBPG9116H 6 months
Mr. Sagar Kadam CLAPK2809N 6 months
Mr. Sorab Wadia ABOPW5107F 6 months
Mr. Pendyala Vinay Bhushan BXMPP1272K 6 months
Ms. Falguniben Mahavirbhai Gohil ABWPG2137P 6 months
M/s. Jesse Trading Pvt Ltd AACCJ3651K 6 months
Mr. Abhay Dattatray Javlekar ACVPJ4679B 6 months
Mr. Jay Mahavir Gohil ASOPG2675D 6 months
Mr. Pankaj Jayantilal Dave AEPPD0118P Revoked
Mr. Dharmendra Harilal Bhojak AFAPB7100D Revoked
7-Sep-20 SEBI Order in respect of Yash Chawla in the matter of Khelo MCX Research Servic Yash Chawla, Proprietor of Khelo MCX Research Services AZDPC8667K till further order
3-Sep-20 SEBI Order in the matter of Sulabh Engineers & Services Limited Subodh Agarwal ABNPA4910B 7 year
Manoj Kumar Agarwal ACFPA8077Q 7 year
Deepa Mittal AGZPM0492K 7 year
Raj Kumar Agarwal ADNPA5935E 5 year
Anant Fin Consultancy Pvt Ltd AAHCA6049D 5 year
Surendra Kumar Agarwal AEXPA7231G 5 year
Renu Agarwal ABTPA6753A 5 year
Deepak Kumar Sarraf BYVPS8100B 5 year
Subodh Agarwal HUF AARHS4396C 5 year
Kavita Awasthi AEFPA0316N 5 year
Rishi Kant Awasthi ABTPA6752B 5 year
Rita Jain ADLPJ0701D 5 year
Akhilesh Kumar Agnihotri AFXPA9503Q 5 year
Jeetendra Kumar Agnihotri ANAPA1509P 5 year
Ankit Jain AGAPJ8105H 5 year
Sanjai Jain Huf AARHS1381K 5 year
Divya Agarwal AARHS1381K 5 year
Pranveer Singh AGIPS4486N 5 year
Geeta Mishra AICPM8816G 5 year
Praveen Kumar Mishra AFYPM1852K 5 year
Shubhang Exports Ltd AAJCS1526R 5 year
Sanjay Kumar AARPS2632K 5 year
SKM Travels Pvt Ltd AAICS0688K 5 year
Sanklap Vincom Pvt Ltd AAMCS1711P 5 year
Shrishti E Systems Pvt Ltd AANCS0940H 5 year
KPK Fin Consultancy Pvt Ltd AAECK1577D 5 year
Shreya Stocks and Shares Pvt Ltd AAHCS4970M 5 year
Raghuvansh Agrofarms Ltd AABCR8407N 5 year
Signet Vinimay Pvt Ltd AAMCS1712Q 5 year
Apex Commotrade Pvt Ltd AAJCA4459K 5 year
Spice Merchants Pvt Ltd AAPCS7492G 5 year
Aviral Industries Ltd AAJCA9165G 5 year
Bakliwal Vyapaar Pvt Ltd AADCB1238R 5 year
Kamta Prasad Pandey AIPPP5293B 5 year
Runicha Merchants Pvt Ltd AAECR0580M 5 year
Jasmine Commodities Pvt Ltd AABCJ9295Q 5 year
Winall Vinimay Pvt Ltd AAACW8004B 5 year
Vasundhara Capital & Securities Ltd AAACV4765G 5 year
Arise Dealcom Pvt Ltd AAJCA5108R 5 year
Swapanloke Steels Pvt Ltd AALCS7102D 5 year
Scope Vyapar Pvt Ltd AAICS6023N 5 year
Lemon Vincom Pvt Ltd AABCL7829A 5 year
Litmus Investments Ltd AABCL0009J 5 year
Lark Commercial Pvt Ltd AABCL8354Q 5 year
Lark Merchants Pvt Ltd AABCL8353K 5 year
Sandhya Agarwal ACVPA1791R 5 year
Ruchi Agarwal ADHPJ2647J 5 year
Krishana Agarwal ACFPA8079A 5 year
Manish Agarwal ABBPA2326D 5 year
Santosh Kumar Agarwal ABKPA7972Q 5 year
Manoj Agarwal ABBPA2306H 5 year
Praveen Kurele ADKPK9580A 5 year
Vinay Kumar Agarwal ACAPA3335N 5 year
Som Prakash Goenka AAQPG0238C 5 year
Naveen Kurele AGUPK5822A 5 year
Mridula Agrawal ACBPA5048D 5 year
Narender Kumar AARPS2630M 5 year
Manisha Sharma BATPS3099D 5 year
Seema Kapoor AERPK1243A 5 year
Sanjeev Sanghi ABTPS2464C 5 year
Mahabir Pershad HUF AAEHM5783L 5 year
Deepak Kumar Agarwal ABSPA2276K 5 year
Sanjay Kapoor AGCPK3754D 5 year
Sapna Kapoor ACQPK3632A 5 year
Sunil Kapoor AGCPK3755C 5 year
Ashok Kumar Maheshwari AARPM1903H 5 year
Vivek Karwa AJLPK0941J 5 year
Roopchandra Kumar AAFHR3866J 5 year
Sabreen APZPS5157G 5 year
Sanjay Kumar HUF AAQHS9987L 5 year
Arun Kumar HUF AAIHA4621B 5 year
Raj Kumar AHAPK7548Q 5 year
Manish Maheshwari AGRPM7399D 5 year
Mahak Maheshwari AKKPM2866N 5 year
Sajan Kumar Agarwal AAKPA5957G 5 year
Narender Kumar HUF AAEHN5960N 5 year
Shubham Agarwal AYXPA3158N 5 year
Ashish Agarwal AIBPA5454B 5 year
Manish Kumar Garg AFDPG9852J 1 year
Gagandeep Construction Company Pvt Ltd AABCG8623K 1 year
Mahamani Tradelink Pvt Ltd AAHCM8725F 1 year
Kapeeshwar Vintrade Pvt Ltd AAECK7329P 1 year
Arunavo Mukherjee ATIPM7500N 1 year
Rajesh Bhiani ABFPB2297Q 1 year
Param Jeet Singh ACOPS3609M 1 year
Santosh Kumar Agarwal ABHPA5568M 1 year
Dynamic Credit Finance Pvt Ltd AACCA7919H 1 year
Rishabh Agarwal AHOPA7789B 1 year
Abhay Jain Huf AAGHA6530F 1 year
Amit Jain AADPJ4068Q 1 year
Vijay Shree Bihani AEPPB8476A 1 year
Reena Jain ADWPJ5808Q 1 year
Usha Jain AAFPJ9933J 1 year
Rita Jain ADLPJ0701D 1 year
Surendra Kumar Gupta AAQPG0240E 1 year
Pawan Kumari Agarwal ABOPA5019J 1 year
Girija Pandey BEIPP7914K 1 year
Devshyam Stock Broking Pvt Ltd AADCD8900A 1 year
Sanmati Goods Pvt Ltd AAICS9154Q 1 year
Memori Vinimay Pvt Ltd AAECM4771B 1 year
Cube Trafin Pvt Ltd AABCC0768M 1 year
Raj Vardhan Agarwal BAPPA3693D 1 year
31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited Suryamangal Media Entertainment Limited AAHCS4914K 1 year
Maruti Shankar Gaude AQQPG4855K 1 year
Vidyadhar Ramnaresh Dubey AHNPD1452H 1 year
Madhuben Babulal Modi AOYPM7851H 3 months
IFSL Limited AAAC4383H 3 months
Vinod Gajanan Dhadave AIYPD1020H 3 months
Jitendra C Janani HUF AAAHJ0488F 3 months
Omprakash Agarwal HUF AAAHO2774F Revoked
Ramesh C Janani HUF AAAHR0144Q 3 months
Dukes Consumer Care Limited AABCD4645E Revoked as on 05.11.2020
Mahendra Dhanjibhai Amin AABPA4050H Revoked as on 16.10.2020
Solex Commercial Credit Pvt. Ltd AADCS7899F Revoked as on 05.11.2020
Viren Shelters Limited AADCV0856B Revoked as on 06.11.2020
Srikant Karwa HUF AAFHS1862M Revoked as on 29.10.2020
Dukes Products India Limited AAICS0162N Revoked as on 05.11.2020
Atul Jain AALPJ3459K 3 months
Bharati Bharatumar Upadhyay AAVPU3814B 1 year
Anand Kumar Nahar ABCPN0097M 6 months
Om Prakash Agarwal ACLPA3472F Revoked
Krunal Ramesh Janani ADFPJ1887Q 3 months
Shakuntala Karwa AGFPK2166G Revoked as on 06.11.2020
Rakeshkumar Narayanbhai Prajapati AHMPP6874C 6 months
Avinash Porwal AJZPP1664P 3 months
Sonalben Dhirenkumar Patel APLPP4465J 3 months
Mohit Rajkumar Kothari AXDPK5755C 3 months
Seema Haresh Shah AXFPS1272E 3 months
Sarthak Sureshkumar Kothari AYUPK7834Q 6 months
Bhagwatilal Bhuralaji Pagaria ALZPP3198A 3 months
Shreya Sanghvi X BMTPS0594M 3 months
Yash Parag Shah EFMPS7289C 3 months
Chirag Dineshkumar Shah CFPPS4835H 1 year
31-Aug-20 SEBI Order in the matter of Kelvin Fincap Limited Kelvin Fincap Limited AAACD1881H 7 Years
Surekaben K Shah BORPS0804Q 7Years
Vishal Kumar Shah AYBPS0534J 7 Years
Bavik Satish Badani ALRPB9295L 7 Years
Bipin Bhikhabhai Patel AIDPP3653M 7 Years
Narendra R Shah AAPPS6559P 1 Year
31-Aug-20 SEBI Order in the matter of trading in the scrips of Urja Global Limited and Sampa Chetan Dogra ABNPD1798C 1 Year
Chetan Dogra HUF AACHC5554P 1 Year
Shraddha Entertainment Private Limited AAKCS8199P 6 months
7-Aug-20 SEBI Order in the matter of Front Running Trading activity of Dealers of Reliance SeMeena Ramniklal Vira AAIPV0510A Till further orders
Anish Pravin Bagadia AAIPB3703H Till further orders
Anish Pravin Bagadia HUF AAKHA8817M Till further orders
Pravin Durlabhji Bagadia HUF AALHP1297F Till further orders
Labdhi Enterprises AACFL1039J Till further orders
Falguni Ketan Parekh AABPP7364B Till further orders
Bharat C. Parekh –HUF AAAHB0656F Revoked as on 30.12.2020
Mansi V. Shah AADPS1279E Revoked as on 30.12.2020
Pravin L. Shah AJFPS9670J Revoked as on 30.12.2020
Bimal N. Mehta AAHPM2454K Revoked as on 30.12.2020
Jitendra M. Shah – HUF AADHS0449G Revoked as on 30.12.2020
Sanjay J. Shah – HUF AAFHS6079C Revoked as on 30.12.2020
Shimoni S. Shah BCNPS3115A Revoked as on 30.12.2020
Archana Mukesh Parekh AGNPP2265K Till further orders
Mukesh Parekh AAFPP9715L Till further orders
Foram Bhavesh Gandhi BFMPS4035R Till further orders
Dhimant Himatlal Shah AAJPS8256P Till further orders
Rajesh Himmatlal Shah AAJPS9800P Till further orders
Sanket Rajeshkumar Shah CMFPS8479E Till further orders
Across Broking Pvt Ltd. AAGCA8645J Till further orders
Harshal Ramnik Vira ABTPV5283G Till further orders
Bhavesh Gandhi AKBPG4777D Till further orders
Abhijeet Nandkumar Jain AAJPF0833B Till further orders
Ketan Bharat Parekh AABPP1483F Till further orders
Rutul Rajeshbhai Shah EDOPS7385P Till further orders
Mukesh Jain ADFPJ8088D Till further orders
Rahul Doshi ALCPD0859K Till further orders
4-Aug-20 SEBI Order in respect of M/s. Global Portfolio Management (Proprietor Mr. Imran Khan)
M/s. Global Portfolio Management (Proprietor Mr. Imran Khan) BBZPK6473J Till further orders
4-Aug-20 SEBI Order in the matter of Fortunescript Services Private Limited Fortunescript Services Private Limited AACCF6496N Till further orders
Mr. Mithilesh Narayan AGBPN5750B Till further orders
Mr. Shiba Shankar Das BAGPD0454A Till further orders
Mr. Dilip Kumar Rajak BYFPR7769R Till further orders
4-Aug-20 SEBI Order in respect of Chetan Yashwant Shukla Chetan Yashwant Shukla ABBPS2467H Till further orders
4-Aug-20 SEBI Order in the matter of Aurobindo Pharma Ltd. in respect of M/s. Top Class CapM/s.Top Class Capital Markets Pvt. Ltd AACCT5800G 1 Year
3-Aug-20 SEBI Order in the matter of Money Increase (Proprietor Ashish Chourasiya), Ventur Money Increase and its Proprietor Ashish Chourasiya APAPC1516N Till further orders
Venture Revenue and its Proprietor Ashish Chourasiya APAPC1516N Till further orders
Ms. Shinal Jain JANPS2088N Till further orders
30-Jul-20 SEBI Order in the respect of M/s. Way2Gains and its Proprietor Mr. Rajeev Kumar TM/s. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L Till further orders
M/s. Capital Mirror and its Proprietor Mr. Saurabh Samir GAUPS3690J Till further orders
M/s. Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Up AHNPU3089M Till further orders
30-Jul-20 SEBI Order in the matter of Aadhar Ventures India Limited Chandrakant B Shah AJKPS6764L Revoked as on 29.01.2021
Ajay Ravindra Shah AAGPS8690G Revoked as on 29.01.2021
Saurabh Kumar Rasiklal Gandhi AMVPG6042M Revoked as on 29.01.2021
V And R Yarns Private Limited AADCV1473C Revoked as on 29.01.2021
Moss Traders Pvt Ltd AAFCM1942F Revoked as on 29.01.2021
Ailish Traders Private Limited AAICA1021G Revoked as on 29.01.2021
Kinita Real Estate Private Limited AADCK7739G Revoked as on 29.01.2021
Jeshna Muiltitrade Pvt Ltd AACCJ2392K Revoked as on 29.01.2021
Gajpal Buildinfra Private Limited AADCG5699R Revoked as on 29.01.2021
Grantview Properties Private Limited AADCG0799G Revoked as on 29.01.2021
Monaecum Properties Private Limited AAGCM5765M Revoked as on 29.01.2021
Jasmin Susilkumar Bajoriya AKBPB3342D Revoked as on 29.01.2021
Indivar Traders Private Limited AACCI1585K Revoked as on 16.10.2020
Addo Constructions Pvt Ltd AAICA0732C Revoked as on 29.01.2021
Sunlight Commotrade Private Limited AANCS6134P Revoked as on 29.01.2021
Abijah Real Estate Pvt Ltd AAICA0617L Revoked as on 29.01.2021
Jignesh Chandrakant Shah BCWPS6593R Revoked as on 29.01.2021
30-Jul-20 SEBI Order in the matter of M/s Raashi Fertilizers Limited Raashi Fertilizers Ltd. Not provided Till further orders
Mr. Chandru Jaisingh Ramsinghani AAAPR8987M Till further orders
29-Jul-20 SEBI Order in the matter of Maa Jagdambe Tradelinks Limited Mr. Aniruddh Prashar APQPP2807P Revoked
Mr. Rakesh Ramsingh Saini BOGPS9885G Revoked
Mr. Akash Sukhdev Swami BBHPS7069A Revoked
Mr. Santoshkumar Satyanarayan Podar AGOPP8524G Revoked
Mr. Kamal M Tibrewala ADLPT4699N Revoked
Mr. Subash D Bhatiwada AGJPB5949G Revoked
Mr. Avinash Kumar Ardawatia ALUPA9896M Revoked
Mr. Surendra Kumar Tiwari ACVPT4865H Revoked
Mr. Sanjay Kumar Poddar HUF AANHS4842P Revoked
29-Jul-20 SEBI Order in the matter of MSS Trading System Centre and its Proprietor Shri Va MSS Trading System Centre and its Proprietor Shri Valerian Louis ANOPM8570A Till further Orders
29-Jul-20 SEBI Order in the matter of in the matter of Proficient Global Research and its Pro M/s. Proficient Global Research and its Proprietor Mr. Abhishek Sur GGGPS2334H Till further Orders
30-Jul-20 SEBI Order in the matter of Dhyana Finstock Limited Nandlalbhai Ghanshyambhai Parelia HUF AAKHP5230R 2 Years
Harshaben Alpeshbhai Lakhani ABRPL3759P 2 Years
Dilipbhai Kantilal Patel AQSPP8355K 2 Years
Manishaben Bhavanbhai Munjani BHBPM1185P 2 Years
Mihir Consultancy & Trading Company BQEPP5529G 2 Years
AA Plus Commodity Broking Pvt Ltd AAHCA2831P 2 Years
Tosif Yunusbhai Amroniya ALPPA5918B Revoked as on 29.01.2021
Devangkumar Arvindkumar Jani AFHPJ7902E Revoked as on 29.01.2021
Purvesh Mansukhlal Shah HUF AALHP2441M Revoked as on 29.01.2021
Dixit Mansukhlal Shah HUF AAGHD7158E Revoked as on 29.01.2021
Shushilaben M Shah AZFPS1106D Revoked as on 29.01.2021
Mansukhlal K Shah HUF AAKHM9690N Revoked as on 29.01.2021
Mansukhlal K Shah AITPS7653L Revoked as on 29.01.2021
Vishnubhai Arjanbhai Desai AJCPD0760B 3 months
Dipakkumar Rajaram Joshi AOEPJ9432R 1 year
Chetan Marutirao Yangalwar HUF AAAJC0621R 3 months
Hitesh Chinubhai Shah BGAPS9446R 3 months
Ravi Dipakbhai Joshi AHBPJ4545M Revoked as on 29.01.2021
Babubhai Kalabhai Bambhroliya AUSPB3607L Revoked as on 29.01.2021
Labhuben Babubhai Bambhroliya AUSPB3608F Revoked as on 29.01.2021
Nimesh Jitendrabhai Purani ASXPP1371L 1 year
Bimesh Arvindbhai Jani AHYPJ5331Q 1 year
Ruchirani Shah AHGPR7583J Revoked as on 29.01.2021
Dixit M Shah AVSPS3790G Revoked as on 29.01.2021
Varsha Dixit Shah ACMPS3879B Revoked as on 29.01.2021
Purvesh Mansukhbhai Shah AVSPS3792E Revoked as on 29.01.2021
Alkesh M Patel HUF AAIHA8200Q 3 months
Alkesh Maheshchandra Patel AAMPP7018F 3 months
Bhavesh Ishwarlal Panchasara AODPP1375E 1 year
Pratikbhai Kiritkumar Shah BQHPS3816E 1 year
Amit Dipakbhai Gajjar AVWPG6845L 1 year
Shah Chirag BBWPS5965G 1 year
Nikunj Dineshkumar Soni BGJPS9140K 1 year
Manisha Rajendra Modi ALTPM1311L 1 year
Rahim Umarbhai Ravkarda AWPPR6156H Revoked as on 29.01.2021
Yogendra J Prajapati CIYPP6021L Revoked as on 29.01.2021
Prajapati Nilesh J BXCPP8877J 2 Years
Manthan Rajendrabhai Modi COPPM3699G Revoked as on 29.01.2021
Jerambhai Arjanbhai Desai AJTPD6594J 3 months
28-Jul-20 Interim Order in the matter of Prowise Capital, Arun Jatav, Vaibhav Patil, Swati Prowise Capital AASFP2716Q till further order
Arun Jatav ARDPJ0131D till further order
Vaibhav Patil BGLPP6889C till further order
Swati Purwar BLYPG4284Q till further order
Yogendra Gangrade AFYPY9410M till further order
Prowise Consultancy AFYPY9410M till further order
27-Jul-20 SEBI Order in the matter of M/s Max Capital (Proprietor Mr. Mahesh Tillore) M/s. Max Capital - Proprietor Mr. Mahesh Tillore AUWPT4085E till further order
23-Jul-20 SEBI ORDER IN THE MATTER OF FIVE CORE ELECTRONICS LIMITED FIVE CORE ELECTRONICS LIMITED AAACF6709Q till further order
AMARJIT SINGH KALRA AKWPK0803H till further order
SURINDER KAUR KALRA AFMPK2461E till further order
JAGJIT KAUR KALRA ANTPK4395G till further order
AMARJIT SINGH KALRA HUF AAHHA8772Q till further order
SURINDER SINGH KALRA AFYPK7984E till further order
SURINDER SINGH KALRA HUF AAQHS3875P till further order
14-Jul-20 SEBI order in the matter of GDR issue of Farmax India Ltd. Farmax India Ltd. AADCB1600R 5 years
Mr. M. Srinivasa Reddy, MD AFTPM5606G 5 years
Mr. Arun Pachariya AEVPP6125N 5 years
Mr. Sanjay Aggarwal AAFPA4428F 2 years
Mr. Mukesh Chauradiya AAVPC0966A 2 years
Mr. Nithish Bangera ACAPB1000D 2 years
India Focus Cardinal Fund AABCI9518D 2 years
Highblue Sky Emerging Market Fund AADCK9460G 2 years
26-Jun-20 SEBI Order in the matter of in the matter of Mystic Electronics Limited Function Financial Consultants Pvt. Ltd. PAN not provided 1 year
Helpful Investment Advisory P Ltd. PAN not provided 1 year
Topwell Properties Pvt. Ltd. PAN not provided 1 year
Manifold Vinimay Pvt. Ltd. PAN not provided 1 year
Shivkori Construction Pvt. Ltd PAN not provided 1 year
Amanat Suppliers Pvt. Ltd. PAN not provided 1 year
Lagan Dealtrade Pvt. Ltd. PAN not provided 1 year
Limestone Properties Pvt. Ltd PAN not provided 1 year
Comfort Dealcom Pvt. Ltd. PAN not provided 1 year
Mankind Vintrade Pvt. Ltd. PAN not provided 1 year
23-Jun-20 SEBI Order in the matter of Pyramid Saimira Theatre Limited - Maheshbhai HimatlaMr. Maheshbhai Himatlal Sheth BOIPS2529R 1 year
Ms. Sharda Pujara ALOPP8823F 2 years
M/s. Meet Shares and Stock Services Pvt. Ltd. AAECM7242H 2 years
Mr. Mukesh Jain ACBPJ9682J 2 years
Mr. Sanjay Gupta AAFHS6939H Revoked as on 26.06.2020
Mr. Sanjay Gupta AAIHS5058L Revoked as on 21.07.2020
23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Rak Dharmesh Shah AWUPS8139L Revoked as on 09.10.2020
23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Am Falguni Jayesh Shah AYYPS0649D 2 years
Hardik Mithani AMGPM0573Q 2 years
Priyanka Darshan Desai AIEPD5556C 2 years
Inventure Growth & Securities Limited AAACI2044K 2 years
SPJ Stock Broker Pvt. Ltd AAHCS8124R 2 years
Ankit Girishkumar Vasani AFKPV5001K 2 years
DKG Securities Pvt. Ltd. AABCD8837A 2 years
APL Infrastructure Ltd. AADCB0069J Revoked as on 21.07.2020
Milanbhai Mithani ACXPM5199B 2 years
23-Jun-20 SEBI Order in the matter of in the matter of Pyramid Saimira Theatre Limited- Dar Amit N. Joshi ADNPJ7255L 2 years
Nikhil Securities Ltd AAACN6532F 2 years
Yatin B. Shah AQSPS3457R 2 years
28-May-20 SEBI Order in the matter of Blue Blends (India) Limited BP Fintrade Pvt Ltd AAACY2372G Revoked as on 26.06.2020
BP Comtrade Pvt Ltd AAACA3758Q Revoked as on 26.06.2020
5-Jun-20 SEBI Order in the matter of PSIT Infrastructure and Services Ltd. Pushpal Chandra ACRPC1647G 6 months
Dilip Kumar Manda BQCPM7585H 6 months
Sanjoy Chandra AHSPC1661N 6 months
Mina Chnadra AEMPC2501C 6 months
Prakash Mulji Vora AACPV8263G 6 months
Shilpa Maheshwari AINPM2448P 6 months
Subhash Gangaprasad Gupta AJQPG4738E 6 months
Mital Dhirajlal Shah BTWPS3749C 6 months
Amit Mahendra Vyas ACBPV0578K 6 months
Yogesh Sharma CZQPS8304C 6 months
Hemant Vasant Limbachia ADBPL4062H 6 months
Ramji Karsan Hiran ACYPH7822F 6 months
Bharat Vasantlal Thakker ACBPT1812C 6 months
Shreechand Gulabchand Sarda AAZPS3070K 6 months
Sanjaykumar Sukhdevaram Maharshi AQGPM2184D 6 months
Rajesh Kumar Maheshwari HUF AALHR6747N 6 months
Amol Shreechand Sarda ANVPS5646N 6 months
Parul Somani BBYPS1156D 6 months
Dilip Khatri AVEPK4959M 6 months
Vandana Shankar Magar BLWPM8541C 6 months
Kavshalyadevi Gulabchand Sarda ANVPS9042G 6 months
Nilesh Tukaram Ghadshi AJLPG0362K 6 months
Raj Kumar Sharma BMIPS9482B 6 months
Rajendra Kumar Kothari AFUPK9415J 6 months
Saroj Devi Kothari ARCPK1018M 6 months
Nishnat Kothari BJTPK3949M 6 months
5-Jun-20 SEBI order in the matter of Lyka Labs Limited AAACL0820G 3 years
5-Jun-20 SEBI Order in the matter of Dairyland Plantations (India) Limited Dairyland Plantations (India) Limited AABCD3257E till further orders
Ms. Jeroo Nariman ABUPN7565J till further orders
Mrs. Silloo R. Nariman AAVPN0859K till further orders
Mr. Urvaksh Naval Hoyvoy AAMPH4731K till further orders
Mrs. Shernaz Kershasp Irani AADPI5276R till further orders
Mrs. Meher Khushru Patel ABXPP1655N till further orders
Mrs. Rukhshana Meher Anklesaria AHIPA7266M till further orders
5-Jun-20 SEBI Order in the matter of Greencrest Financial Services Limited Prem Lata Nahar AFAPN8764M 3 years
Shyam Kanheyalal Vyas ACTPV2787Q 3 years
Raj Kumar Sharma BMIPS9482B 3 years
SaritaPradipBissa BGLPB8816M 3 years
Puspal Chandra ACRPC1647G 3 years
Ravishankar Mishra BAFPM9504H 3 years
Mina Chandra AEMPC2501C 3 years
Sanjoy Kumar Chandra AHSPC1661N 3 years
Pushpa Asoolal Bissa BGXPB6906Q 3 years
Dilip Kumar Mandal BQCPM7585H 3 years
Priti Kothari AQVPK7342Q 3 years
Greencrest Financial Services Ltd AACCM1906E 3 years
Sunil Parakh ABWPP8624N 3 years
Aditya Parakh AKIPP7524Q 3 years
GulistanVanijya Pvt. Ltd. AACCG5385R 3 years
PS IT Infrastructure Services Ltd. AAACP6501C 3 years
JMD Sounds Ltd AABCJ1907H 3 years
Ravindra Kumar Grover ACDPG9740J 3 years
5-Jun-20 SEBI Order in the matter of M/s Capital True Financial Services Narendra Singh Tanwar, Proprietor of M/s Capital True Financial SerAINPT0227B 2 years
18-May-20 SEBI Order in the matter of URO Autotech Ltd URO Autotech Ltd PAN not provided till further order
Biswapriya Giri AIXPG7534N till further order
Sanjoy Chowhan PAN not provided till further order
Sachindra Nath Bhattacharya AAJPB4769J till further order
Ipsita Das Giri AILPD1367L till further order
5-May-20 SEBI Order in the matter of Finalysis Credit & Guarantee Co. Ltd. Finalysis Credit & Guarantee Co. Ltd. AABCF9494P 5 Years
Bipin Pushpasen Divecha AABPD5165A 5 Years
Sham Sadhuram Gandhi AAAPG8353J 5 Years
Dilip Shah AJAPS4111R 5 Years
Jiger Dilip Shah BBOPS1405H 5 Years
Sharad Ramchandra Ghadi AIQPG6396R 5 Years
Mohammad Rafi BMEPM7501B 3 Years
Roma Shamshad Khan AHMPP8481F 3 Years
Mohd Salim Khan AVRPK7818C 3 Years
Amir Hamza Hakim Khan ASXPK2912L 3 Years
Abdul Hakim Khan AHAPK0293Q 3 Years
Abdul Zameer Hakim Khan ASXPK2911K 3 Years
Talat Wahadatali Mohamad AAHPM1979K 3 Years
Rehana Khan BVFPK4495L 3 Years
30-Apr-20 SEBI Order in the matter of Modex International Securities Limited Modex International Securities Limited AAACM2105K Till Further Directions
Mr. Dharmendra Kumar Arora ABEPA0955B Till Further Directions
Mr. Pavan Kumar Sachdeva AAZPS4975R Till Further Directions
Mr. Ajay Jain AGXPJ1124B Till Further Directions
Mr. Parminder Singh Kindra AAIPK2244G Till Further Directions
Mr. Sanjay Mohan Uniyal AACPU2128H Till Further Directions
Ms. Sarika Chawla AFVPC0852J Till Further Directions
Mr. Sharda Gupta AAKPG7214J Till Further Directions
Mr. Vikram Duggal AHTPD5588N Till Further Directions
Mr. Suresh Agarwal CKAPA4494A Till Further Directions
27-Apr-20 SEBI Order in the matter of Edynamics Solutions Limited Edynamics Solutions Limited AAACE7849N 2 Years
Mr. Bharat Gupta ALFPG6480L 2 Years
Ms. Anita Gupta AOFPG8504E 2 Years
Mr. Vinod Kumar BDUPK1521Q 2 Years
Mr. Vikas Saini BEZPS2003H 2 Years
20-Apr-20 SEBI Order in the matter of MPF Systems Limited MPF Systems Limited AADCM7896A Revoked as on 09.10.2020
Ms. Kirti Salvi BZAPS5179J Revoked as on 09.10.2020
Mr. Anil Kothari AOLPK5277J Revoked as on 09.10.2020
Mr.Aakesh Chopra AENPC7889Q Revoked as on 09.10.2020
Mr. Ambrish Barsati Pal APFPP2586L Revoked as on 09.10.2020
13-Apr-20 SEBI Order in the matter of Voltaire Leasing and Finance Limited Voltaire Leasing and Finance Ltd. AAACV1794R 2 Years
Dilip Rajkumar Patodia AAAPP9584A 2 Years
Amlesh Sadhu BEZPS8956R 2 Years
Harivallabh Mundra AAAPM8378D 2 Years
Chandrakant Babu Mohite ANKPM2741H Revoked as on 13.10.2020
Rajesh Tukaram Dambre AHAPD8240L Revoked as on 13.10.2020
Archana Tiwari AHPPT8658M Revoked as on 13.10.2020
Awadhraj Badrinath Chaubey AJQPC9829G Revoked as on 13.10.2020
Reshma Rajesh Dambre ARNPD4171D Revoked as on 13.10.2020
Goldensight Traders Private Limited AAFCG4773J 1 Year
Reachsmart Dealtrade Private Ltd. AAFCR9881C Revoked as on 13.10.2020
Mukesh Kumar Purohit ATSPP7576M Revoked as on 13.10.2020
Reeta Sanjay Sharma BMWPS6864D Revoked as on 13.10.2020
Jaya Ramchand Kotwani AQUPK1024G Revoked as on 13.10.2020
Ajay Niranjan Thaker AEVPT3698G Revoked as on 13.10.2020
Mangesh Madhukar Dhotre AJPPD8297E Revoked as on 13.10.2020
Goodness Trading Private Limited AACCG8008R Revoked as on 13.10.2020
Sebika Commodities Private Limited AARCS9144H Revoked as on 13.10.2020
Hanshika Dealers Private Limited AADCH3599R Revoked as on 13.10.2020
Overarching Dealers Private Limited AABCO6949E Revoked as on 13.10.2020
Looklike Trade Pvt. Ltd. AACCL2013K 1 Year
Badriprasad Chiripal ADUPC9547M 1 Year
Richi Consultants Pvt. Ltd. AADCR9667C 1 Year
7-Apr-20 SEBI Order in the matter of Neesa Technologies Limited Neesa Technologies Limited AABCG5430A till further directions
Shri Arvind Gupta AERPG2839N till further directions
Shri Yogesh Ghisumal Gemawat ADVPG4051D till further directions
Shri Girishchandra Mukundram Baluni AAKPB5408R till further directions
Shri Sanjay Gupta ABUPG5799B till further directions
Shri Kamlendra Joshi ABIPJ6029P till further directions
Shri Manoj Singhal ARFPS7604E till further directions
Shri Suresh Kumar ADZPK2242A till further directions
Shri Nimain Charan Biswal ACRPB3767C Revoked as on 06.10.2020
1-Apr-20 SEBI Order in the matter of M/s Aptech Limited Aptech Limited AADCA0602L 6 months
Mr. Pramod Khera AADPK2859G 5 Year
26-Mar-20 SEBI Order in the matter of Vishvjyoti Trading Ltd. Rajesh Jivan Patel AARPP0292Q 6 months
Shaji Rajappan AEPPR7909Q 6 months
Manish Arora AFKPA3711M 6 months
Anil Kumar AFNPK5847F 6 months
Gopal Chadra Agarwal AAAHG2352P 6 months
24-Mar-20 SEBI Order in the matter of ABG Shipyard Limited in respect of M/s.Second M/s. Second Land Developers Pvt. Ltd. (also known as ABG ResourceAAKCS2326Q till further orders
Shri Rishi Agarwal ADNPA1610Q till further orders
Shri Kamlesh Kumar Agarwal ABUPA9340A till further orders
19-Mar-20 SEBI Order in the matter of Trinity Tradelink Limited Trinity Tradelink Limited (Earlier Known as “Omnitech Petroleum L AAFCS8117C 3 Year
Mr. Vikrant Kayan AFJPK8437M 3 Year
Ms. Shaleni Kayan AFZPK1051R 3 Year
Devansh Kayan Beneficiary Trust (Trustees: Vikrant Kayan and Shal AABTD6118R 3 Year
Tanvi Kayan Privilege Trust (Trustees: Vikrant Kayan and Shaleni K AACTT0064B 3 Year
Dunhil Healthcare Private Limited AADCD3324Q 3 Year
Mr. Sukumar Das AEJPD0435R 3 Year
Mr. Sharad Jhunjhunwala ACVPJ0763C 3 Year
18-Mar-20 SEBI Order in the matter of Dhanleela Investments & Trading Company Ltd. (Former
Paras Vinod Jain APGPJ5037B 2 Year
Ranju Devi Jain AESPJ4540C 2 Year
Rachana Govind Attal ATOPA7028B 2 Year
Shilpa Jain AKJPJ8448G 2 Year
Benu Mimani AJJPM3609B 2 Year
Shalini Agarwal AGMPA9745Q 2 Year
Akhileshwar Kumar Mishra ALLPM9190R 2 Year
Sonu AQLPK4848H 2 Year
Sanjay Kumar Sharma BALPS1713C 2 Year
Sunil Singhal BGKPS9637L 2 Year
Amaresh Pathak AFVPP5617G 2 Year
Ramesh Baheti AHPPB1754L 2 Year
Rupesh Kumar Srivastava BHUPS3428J 2 Year
Vinodkumar Chotamal Jain AACPJ4690H 2 Year
Parinay Somani CKDPS9760A 2 Year
Kuldeep Singh APNPS1283B 2 Year
Janardhan Rama Bhunesar AMDPB0019K 2 Year
Pawan Somani AWJPS6689Q 2 Year
Dev Kishan Mal ARUPM1933H 2 Year
Pradip Basu AMNPB1572F 2 Year
Debashis Sur Chowdhury BIVPS1639D 2 Year
Tapan Kumar Dey AJDPD4775H 2 Year
Kamal Baid AIRPB0872C 2 Year
Vishnu Khaitan BIWPK7819Q 2 Year
Susmita Pathak APBPP7550G 2 Year
Samaresh Pathak AFQPP7243D 2 Year
Kusum Devi Baid AEAPB6261J 2 Year
Narayan Dass Rathi ADFPR9281A 2 Year
Devinder Kumar BCFPK2068C 2 Year
18-Mar-20 SEBI Order in the matter of Cupid Trades & Finance Limited Devang Mukundray Patel AMUPP7312C 1 Year
Sonal Devang Patel AODPP3226Q 1 Year
Manishaben Maheshkumar Patel ANEPP0155A 1 Year
Rajesh Kumar ASDPK2245G 1 Year
Kishor Sharma AYXPS1396Q 1 Year
16-Mar-20 SEBI Order in the matter of IPO of Paramount Printpackaging Limited Paramount Printpackaging Limited AADCP8527D 5 Years
Shri Divyesh Ashwin Sukhadia ANUPS7272F 5 Years
Shri Dharmesh Ashwin Sukhadia ABFPS0273F 5 Years
Shri Anuj Vipin Sukhadia AYSPS2795Q 5 Years
6-Mar-20 SEBI Order in the matter of MPS Infotecnics Limited Clifford Capital Partners A.G.S.A PAN Not Provided till further orders
Mr. Peeyush Aggarwal AACPA6470C till further orders
Mr. Sanjiv Bhavnani AAGPB6500Q till further orders
Mr. S. N. Sharma AOGPS4737Q till further orders
Mr. Adesh Jain AEGPJ3902G Revoked on 20.11.2020
Mr. Karun Jain AAEPJ1629C till further orders
Mr. Rajinder Singh PAN Not Provided till further orders
9-Mar-20 SEBI Order in the matter of Kesar Petroproducts Limited. Shreyas Dinesh Sharma BHDPS9985D 1 Year
Shruti Dinesh Sharma DRKPS7975C 1 Year
Dinesh Sharma ABIPS9306E 1 Year
Dinesh Sharma HUF AAFHD3451H 1 Year
Shankarlal Sharma AHZPS4363E 1 Year
4-Mar-20 SEBI Order in the matter of Seshasayee Paper and Boards Ltd Fidelity Multitrade Pvt. Ltd. AABCF0017A Revoked on 15.09.2020
Pasha Finance Pvt. Ltd. AAACP8316P Revoked on 15.09.2020
Acira Consultancy Pvt. Ltd. AAICA9489N 2 Years
Bharat Jayantilal Patel AAAPP6652R Revoked on 15.09.2020
4-Mar-20 SEBI Order in the matter of Jolly Plastic Industries Ltd. Aavia Buildtech Pvt. Ltd. AAKCA4090M 1 Year
Aavia Softech Private Ltd. AAKCA4089N 1 Year
Accurate Buildwell Pvt. Ltd. AAGCA4053L 1 Year
Aglow Financial Services Pvt Ltd. AABCA0924F 1 Year
Ms. Anchal Goel ANNPG9069M 1 Year
Ashok Kumar Jain HUF AABHA2275A 1 Year
Mr. Ashvin Verma AKFPV6256L 1 Year
Bluechip Fincap Serve Pvt Ltd. AAACB8904H 1 Year
Capital Securities Ltd. AAACC0033C 1 Year
Century Buildmart Pvt. Ltd. AADCC2898Q 1 Year
Ms. Kanchan Bastimal Jain ADLPJ7563R 1 Year
Mr. Lalit Mohan Gupta AASPG9938P 1 Year
Mr. Laxmikant Gaggar AJBPG9789J 1 Year
Mould Trading Pvt. Ltd. AAICM3232F 1 Year
Ocean Share Brokers Pvt. Ltd. AAACO7410K 1 Year
Ms. Poonam Mittal AAPFP1396K 1 Year
Mr. Ram Kumar Goel ACDPG3427E 1 Year
Steady Capital Advisory Services Private Ltd. AATCS2130B 1 Year
Sure Portfolio Services Pvt Ltd. AATCS2129L 1 Year
Surya Medi Tech Ltd. AALCS3282L 1 Year
Ms. Usha Jaiswal AAFPJ6600A 1 Year
28-Feb-20 SEBI Order in respect of MBL & Company Limited in the matter of M/s Gujarat N MBL & Company Limited AADCM8394F Revoked as on 04.03.2020
25-Feb-20 SEBI Order in the matter of Vayaa Builder and Developers Pvt. Ltd. Vayaa Builder and Developers Pvt. Ltd. AADCV3685L Till further Orders
Shri Yogendra Bisay AFQPB2353A Till further Orders
Shri Jitendra Bisay AFZPB2659A Till further Orders
20-Feb-20 SEBI Order in the matter of M/s. Resurgere Mines and Minerals India Ltd. Resurgere Mines and Minerals India Ltd. AAACE0111B 5 Years
Mr. Subhash Sharma AXCPS8189D 3 years
Mr. Amit Sharma AVRPS2826C 2 years
Mr. Nitin Sethi ADUPS1603C 1 year
20-Feb-20 SEBI Order in the matter of Midvalley Entertainment Limited. Midvalley Entertainment Limited AABCC3634J 7 Years
Mr. Sudhir Kumar Jena AASPS2187G 7 years
Mr. K Murugavel AKIPN9312K 7 years
Mr. Vasan Chidambaram ACEPV8596L 7 years
Mr. K Ramdasan AKTPR9734M 7 years
Mr. Datuk K Ketheeswaran AUZPK2273Q 5 years
Mr. R Chandrasegaran AHUPC1432D 5 years
Mr. S Madhavan PAN not provided 2 years
Mr. M Pandiyan ARYPP5030A 2 years
18-Feb-20 SEBI Order in the matter of GDR issue of Crew B.O.S Products Ltd. CREW B.O.S. Products Ltd AAACC3222F 5 Years
Mr. Robin Bartholomew AAGPB2256H 2 Years
Mr. Puneet Nikore AACPN8761F 2 Years
14-Feb-20 SEBI Order in the matter of M/s. Kanva Hydro Chem Ltd. M/s. Kanva Hydro Chem Ltd. Pan not provided Till further Orders
14-Feb-20 SEBI Order In the matter of Visu International Limited M/s. Visu International Ltd AABCV1500A 5 Years
Mr B. Prabhakar Reddy ACVPB8307N 2 Years
Dr. K. Visawanath Reddy Not Available 1 Years
Mr. Mukesh Chauradiya AAVPC0966A 1 Years
12-Feb-20 SEBI Order in the matter of Mefcom Agro Industries Limited Mefcom Agro Industries Ltd AAACM2047A 2 Years
Satyender Kumar PAN not provided 2 Years
Ashok Marwah AGAPM9028L 2 Years
Nihar Ranjan Mishra PAN not provided 2 Years
7-Feb-20 SEBI Order in the matter of Unregistered Investment Advisory Activity Investmart- Anshuman Bhise. DYFPB1666H Till further Orders
Profit Redefine Financial Solution- Sanjay Yadav ACBPY3729K Till further Orders
Analog Research - Shubham Kumar Jain BJWPJ0567K Till further Orders
Money Booster – Anurag Singh HMDPS5313C Till further Orders
Billionaire Solutions – Akash Jaiswal BVPPJ3417H Till further Orders
Capital Exchange India AANFC7272K Till further Orders
Mayuri Verma AXQPV5977Q Till further Orders
Ankit Mishra BBPPM7624F Till further Orders
Nirmit Daheriya BJWPD1916L Till further Orders
Trade Money Research – Kamlesh Verma BGIPV1571J Till further Orders
Money Capital Investment – Vijay Thakur BEVPT8718L Till further Orders
Mahankal Capital –Ajay Thakur BHPPT1291P Till further Orders
Rushabh Research – Nitin Nanalal Dedhia AFNPD2723F Till further Orders
Algo Solution – Piyush Porwal BMBPP0245A Till further Orders
Smart Investment Services / Care Investment Services Pvt. Ltd. – Ri CIFPP0285H Till further Orders
6-Feb-20 SEBI Order in the matter of Profit Guru (Proprietor: Mr. Satish Shukla) Profit Guru and its proprietor Mr. Satish Shukla BLWPS1911G Till further Orders
5-Feb-20 SEBI Order in the matter of Indiabulls Ventures Limited MEHUL JOHNSON ABBPJ3414H 1 year
PIA JOHNSON AGVPJ6093M 1 year
31-Jan-20 SEBI Order in the matter of M/s. Rana Sugars Limited M/s. Rana Sugars Limited AABCR6744C 5 years
Mr. Rana Ranjit Singh ADXPS5464N 2 years
Mr. Rana Inder Pratap Singh AVNPS6106M 3 years
Mr. A. S. Sodhi ALZPS2923G Revoked as on 29.01.2021
Mr. S. A. S. Bajwa ACDPB9217H Revoked as on 29.01.2021
Mr. Rana Veer Pratap Singh BAFPS9170M Revoked as on 29.01.2021
Mr. Baljit Singh AIJPS7302L Revoked as on 29.01.2021
24-Jan-20 Interim order in the matter of Raghukul Shares India Pvt. Ltd. Mr. Sandesh Khandelwal ANGPK7447L Till further Orders
Mr. Dhruvesh Patel APMPP2298E Till further Orders
22-Jan-20 Interim Order in the matter of Equicom Financial Research Private Limited and its diThe Equicom Financial Research Private Limited AAECT4400E Till further Orders
Mr. Amit Kukda BOHPK6437B Till further Orders
Mr. Akhilesh Raghuvanshi ALDPR2234H Till further Orders
16-Jan-20 SEBI Order in the matter of Unisys Software and Holding Industries Limited Ms. Deepa Saurabh Shah BBTPS6761H 3 Years
Mr. Sunil Jain AEBPJ0013P 3 Years
Mr. Rahul Gupta AIGPG4489H 3 Years
M/s. Decent Vincom Pvt Ltd AADCD3148E 3 Years
Mr. Anthony Gayen ARJPG7901L 3 Years
Mr. Dilip Kumar Mandal BQCPM7585H 3 Years
Mr. Badri Prasad & Sons ADUPC9547M 3 Years
M/s. Premsagar Vinimay Private Limited AAECP9297K 3 Years
M/s. Nityadhara Plaza Private Limited AADCN9427C 3 Years
M/s. Conquer Barter Pvt Ltd AADCC8378F 3 Years
M/s. Navdurga Investment Consultants Pvt Ltd AACCN9567A 3 Years
16-Jan-20 SEBI Order in the matter of Money Desire Research M/s. Money Desire Research AAYFM6388F Till further Orders
Mr. Anoop Kumar Tiwari ALLPT5927F Till further Orders
Mr. Raghvendra Singh CHPPS6375C Till further Orders
14-Jan-20 SEBI Order in the matter of M/s. Fingravy Wealth Creation Services Pvt. Ltd. Fingravy Wealth Creation Services Pvt. Ltd. AADCF2427Q Till further Orders
Mr. Dhiraj Gupta CMVPG2518N Till further Orders
Mr. Sumit Kumar CSIPK7343G Till further Orders
Mr. Hemanchal Singh FPBPS3962E Till further Orders
Mr. Ravindra Singh FOIPS5131B Till further Orders
Mr. Ashutosh Sharma CBVPS2287K Till further Orders
10-Jan-20 SEBI Order in the matter of United Spirits Limited Poonam Haresh Jashnani ADUPJ8724H Till further Orders
Varun Haresh Jahnani AIGPJ8710L Till further Orders
Haresh Parmanand Jashnani AAJPJ7020L Till further Orders
Nishat Shailesh Gupte AQDPG4932E 7 Years
8-Jan-20 SEBI Order in the matter of Secunderabad Healthcare Limited Adamina Traders Pvt. Ltd AAICA0681J 3years
7-Jan-20 SEBI Order in the matter of HBJ Capital Services Private Limited HBJ Capital Services Private Limited AACCH3450L Till further Orders
Mr. Kumar Harendra AJSPK3749B Till further Orders
Ms. Amrita Singh BDPPS4879G Till further Orders
Mr. Abhishek Kumar Singh BGJPS4452C Till further Orders
Mr. Jitendra Kumar AVVPJ1321K Till further Orders
HBJ Capital Ventures LLP AAFFH9963E Till further Orders
31-Dec-19 SEBI Order In the matter of Ripples Advisory Private Limited Ripples Advisory Private Limited AACCR5455P Till further Orders
Mr. Sanjiv Kumar DLFPK2400B Till further Orders
Ms. Rakhi Rajput BXPPR5541C Till further Orders
Ms. Anamika Pandey BNMPP8375B Till further Orders
Mr. Amit Jaiswal AGAPJ4053G Till further Orders
Balvinder Dhillon Kaur CHCPD0925J Till further Orders
31-Dec-19 SEBI Order in the matter of Deccan Chronicle Holdings Limited Sri T. Venkattram Reddy AAWPT6892M 2 Year
Sri T. Vinayak Ravi Reddy ABAPT1371Q 2 Year
Sri Parasuraman Karthik Iyer AFTPK1261M 2 Year
Sri N. Krishnan AAQPK7339C 2 Year
27-Dec-19 SEBI Order in the matter of Money Classic (Proprietor Mr. Deepak Mishra) Money Classic / its proprietor Mr. Deepak Mishra BLVPM9284R Till further Orders
20-Dec-19 SEBI Order in the matter of certain entities using sham identities to transact in the se Babulal M. Dugar AEAPD5581P Till further Orders
Manoj Kumar Dugar AANPD6488Q Till further Orders
Vinod Kumar Dugar AANPD6487B Till further Orders
Sampatmal Bucha AKSPB5105B Till further Orders
Subhkaran Jain AFFPJ9593K Till further Orders
Karan Sethia BGUPS6004F Till further Orders
Sitaram Sharma BGYPS8681L Till further Orders
18-Dec-19 SEBI Order in the matter of Epic Research Private Limited. Epic Research Pvt. Ltd. AADCE1112D Till further Orders
Nooruddin Bombaywala ATMPB4763C Till further Orders
Mustafa Nadeem AGKPN2154J Till further Orders
Apurva Gangwal ASGPG0065M Till further Orders
Nisreen Nadeem ATYPN6530B Till further Orders
Mohammed Husain Nadeem ABAPN1418Q Till further Orders
Jamila Bombaywala AFMPN5189E Till further Orders
13-Dec-19 SEBI Order In respect of Trade India Research (Proprietor Ms. Neha Gupta) Trade India Research (Proprietor Ms. Neha Gupta) BEHPG5479R Till further Orders
12-Dec-19 SEBI Order In respect of Research Infotech, Proprietor Ms. Jasmeet Kaur Bagga Ms. Jasmeet Kaur Bagga BNTPB7100D Till further Orders
4-Dec-19 SEBI Order in the matter of Front Running: Various Funds of Fidelity Group Mr. Vaibhav Dhadda (alias Mr. Avi Dhadda) DFAPD6039C Till further Orders
Ms. Alka Dhadda BBIPD5396J Till further Orders
Ms. Arushi Dhadda DFAPD6005J Till further Orders
28-Nov-19 SEBI Order in the matter of VKS Projects Limited Dr. V.K. Sukumaran AJAPS8288D 2 Years
Saritha Sukumaran AYFPS1523F 2 Years
28-Nov-19 SEBI Order in respect of Mr. Shivraj Puri, Mr. Raghu Raj Puri and Ms. Deeksha PuriMr. Shivraj Puri AEXPP9796B 3 Years
Mr. Raghu Raj Puri AEXPP7964B 2 years
Ms. Deeksha Puri AETPP5950M 2 years
26-Nov-19 SEBI order in the matter of Samrat Trades Mr. Altamash Sheikh CPPPS6004G Till further Orders
26-Nov-19 SEBI order in the matter of Core Investment Mr. Deepak Bamne BULPB6375B Till further Orders
Mr. Matwar Mehra BGXPM4854N Till further Orders
26-Nov-19 SEBI Order in the matter of 3M Team Research Pvt. Ltd. (formerly known as 3M TeaMr. Rakesh Sethi ATIPS2321R Till further Orders
Mr. Pramod Jain, Director AOAPJ9120L Till further Orders
3M Team Research Pvt. Ltd. (formerly known as 3M Team Security Se
AAACZ5112B Till further Orders
5-Nov-19 SEBI order in the matter of KLG Capital Services Limited Praveen Mohnot AAFPM3430K Till 26.03.2023
N. Ravichandran AABPN7069H 5 Years
Priyanka Singhvi AJPPM7139N 5 Years
Anita Ravichandran AAHPR0973N 5 Years
31-Oct-19 SEBI order in matter of Vinayak Homes & Real Estate Limited (VHREL) VHREL AADCV4004B Till further Orders
Yogendra Bisay AFQPB2353A Till further Orders
Jitendra Bisay AFZPB2659A Till further Orders
Phool Chand Bisay AIQPB4211L Till further Orders
Yuvraj Malak AKYPY9430C 4 year
Kalu Singh Verma PAN not provided 1 year
29-Oct-19 SEBI order in the matter of trading by Chetan Dogra Group entities in the scrips o Mr. Chetan Dogra ABNPD1798C 2 year
Chetan Dogra HUF AACHC5554P 2 year
Daffodil Tradex Private Limited AACCD5773A 2 year
Shraddha Entertainment Private Limited AAKCS8199P 2 year
Subah Multimedia Private Limited AAKCS8196C 2 year
Tulip Expotrade Private Limited AACCT6697B 2 year
25-Oct-19 SEBI order in the matter of M/s. Matra Kaushal Enterprise Ltd. in respect of Mr. D Mr. Dineshkumar Chimanlal Darji APRPD8668P 1 year
23-Oct-19 SEBI order in the matter of Incap Financial Services Limited. Arvind Babulal Goyal ACIPG0193J 4 years
Abhay Dattatray Javlekar ACVPJ4679B 3 years
Pooja Goyal AEHPG5959B 3 years
17-Oct-19 SEBI order in the matter of G–Life India Developers And Colonizers Limited G–Life India Developers And Colonizers Limited AADCG9560H Till further Orders
Giriraj Pandey BIPPP0583D Till further Orders
Deepak Sharma BLQPS6267P Till further Orders
Siraj Ali AKRPA6259Q Till further Orders
Manoj Kumar Pandey ANDPP4284F Till further Orders
Pramod Kumar Pandey BSHPP0251N Till further Orders
Sunil Kumar Sharma DRZPS9894D Till further Orders
Pappu Pawar BVEPP1224K Till further Orders
16-Oct-19 SEBI order in the matter of Dhenu Buildcon Infra Limited in respect of Mr. Jayant I Jayant Indulal Sethna AACPS9373A 2 years
11-Oct-19 SEBI Order in the matter of Fairwealth Securities Limited Fairwealth Securities Limited AAACF8795N Till further Orders
Dhirender Gaba AFUPG9615E Till further Orders
Naveen Gaba AAEPG8929N Till further Orders
Shripad Sadanand Desai AMGPD5283J Till further Orders
Sandeep Jindal AETPJ4553L Till further Orders
Shitla Prasad Shukla AAJPS3925M Till further Orders
Aagas Software Solutions Pvt. Ltd. AAICA5378C Till further Orders
Katashraj Securities Pvt. Ltd. AACCK7144E Till further Orders
Reets Plastics Pvt. Ltd. AACCR2424A Till further Orders
Shyam Sunder Jolly ADBPJ6001G Till further Orders
Chahek Housing Pvt. Ltd. AAHCC0112H Till further Orders
Vikram Kumar AROPK2904N Till further Orders
Roop Lal Aggarwal ABIPA6590N Revoked as on 24.01.2020
Kamla Prasad Shukla BHZPS7715M Revoked as on 24.01.2020
7-Oct-19 SEBI order in respect of BRH Wealth Kreators Limited BRH Wealth Kreators Limited (formerly BMA Wealth Creators LimiAACCB5141L Till further Orders
Shiv Kumar Damani ADYPD0490J Till further Orders
Anubhav Bhatter AHBPB4285E Till further Orders
Murgesh Devashrayi AGUPD3529P Till further Orders
BRH Commodities Private Ltd (formerly BMA Commodities Pvt LtdAACCB5142K Till further Orders
Prosperous Vyapaar Private Limited AAHCP7740A Till further Orders
Polo-Setco Tie Up Private Limited AABCP7880R Till further Orders
Parton Commercial Private Limited AAECP6196R Till further Orders
30-Sep-19 SEBI Order in respect of Rupeshbhai Kantilal Savla (PAN: AACPS6257P) in the matt
Mr Rupeshbhai Kantilal Savla AACPS6257P Revoked on 31.3.2020
30-Sep-19 SEBI Order in the matter of M/s. Chromatic India Limited M/s Chromatic India Limited AAACC6220B 5 years
Mr. Vinod Kumar Kaushik AMAPK7964P 3 years
Mr. Vipin Sharma ABHPS7947N Revoked on 07.02.2020
Mr. Ajay Sethi, Director AIDPS3802K Revoked as on 30.09.2020
27-Sep-19 SEBI Order in the matter of Acropetal Technologies Limited Shobha Sudhakar Acharya AJLPA3219K 2 years
Mohan Hosahally Ramakrishna AHQPR8898G 5 years
Jamili Jalaiah ACTPJ7423K 2 years
Ravi Kumar Doraiswamy ACNPK9304L 10 years
Subrahmanya Dandala Kannayya Reddy AANPR6123L 5 years
SK Universal Pvt. Ltd. AAKCS4399D 7 years
Ramdas Janardhana Kamath AAEPK8776D 5 years
Viraj Mercantile Pvt. Ltd. AADCV3852H 7 years
Virtus Tech Pvt. Ltd. AADCV2746E 7 years
Acropetal Technologies Ltd AADCA1623M 10 years
Ecologix Knowledge Solutions Pvt. Ltd. AACCE0264H 7 years
Aarm Finser India Limited AABCP0367K 7 years
HDK International Pvt. Ltd. AABCH7897J 7 years
Equastone Properties Pvt. Ltd. AABCE9232C 7 years
Maars Software International Ltd. AAACM4527H 7 years
S. Sudheer PAN not provided 2 years
Interbrew Networks Ltd PAN not provided 7 years
Vision Info Inc PAN not provided 7 years
Corus Limited PAN not provided 7 years
25-Sep-19 SEBI Order in the matter of Zeestar Limousines Ltd Reena Atal AGOPA6418L Till further Orders
Surendra Kumar ASHPK4559K Till further Orders
Deepak Kumar Goswami Not Available Till further Orders
Mrinal Atal AGKPA9503C Till further Orders
Rahul Chauhan Not Available Till further Orders
25-Sep-19 Sebi Order in the matter of IPO of Midfield Industries Limited Midfield Industries Limited AAACM9490M 2 years
M Madhu Mohan Reddy ACIPM3240J 2 years
Ashok Sagar Mudumba AFWPK8481L 2 years
24-Sep-19 SEBI Order in the matter of Morepen Laboratories Limited Morepen Laboratories Limited AABCM1083B Revoked on 13-03-2020
18-Sep-19 SEBI Order in respect of Nirmal Kotecha in the matter of Usher Agro Limited (UALNirmal Kotecha AEZPK2016H 2 years
17-Sep-19 SEBI Order in the matter of CG POWER AND INDUSTRIAL SOLUTIONS LIMI GAUTAM THAPAR ABNPT6298B till further orders
V. R. VENKATESH AAKPV9947M till further orders
MADHAV ACHARYA ABOPA4250D till further orders
B. HARIHARAN ADXPB2158A till further orders
13-Sep-19 SEBI Order in the matter of Dr. Datsons Labs Ltd. (formerly known as Aanjaneya LiMr. Kashi Vishwanathan AABPV4807H 3 years
Dr. Kannan Vishwanatth ADJPV4912G 3 years
Mr. Prabhat K. Goyal ABQPG0031N Revoked as on 13.09.2020
Mr. Shashikant B. Shinde AAGPS6752D Revoked as on 13.09.2020
30-Aug-19 SEBI order in the matter of Mahavir Advanced Remedies Ltd. (earlier known as In Ms. Shilpa Gowdanakunta AOFPS5937R 3 years
Mr. Mukesh Kanakriya AAIPM5576B 3 years
Mr. Vinod Hari Mhatre ANQPM0834M 3 years
29-Aug-19 SEBI Order in the matter of Mohan Lal Agrawal and other associated entities Mr. Mohan Lal Agrawal AFYPA4863L till further orders
Mr. Murali Lal Agrawal AFYPA4864P till further orders
Mr. Sanjay Kumar Jena AXEPJ4859P till further orders
Mr. Samirkanta Panda CLXPP4377H till further orders
Mr. Niranjan Rana BGAPR5205H till further orders
Mr. Balram Pradhan CHKPP0921J till further orders
Mr. Trinath Rana BOXPR7731H till further orders
28-Aug-19 SEBI Order in the matter of M/s. Action Financial Services (India) Ltd. Atul Sharma BCAPS7959F Revoked
27-Aug-19 SEBI Order in the matter of M/s. Premium Research Financial Services and M/s. Pr Mr. Jeevan Lal Maru AXUPM0503H till further orders
23-Aug-19 SEBI Order in the matter of M/s. Gujarat Nitrates Ltd M/s. Gujarat Nitrates Ltd PAN not provided till further orders
22-Aug-19 SEBI Order in respect of Santosh Singh Parihar (Proprietor of M/s Tradebizz Resear Shri. Santosh Singh Parihar BEKPP6860A 3 Years
14-Aug-19 SEBI Order in the matter of Wisdom Agro tech India Limited Wisdom Agro Tech India Limited AABCW0397G till further orders
Mr. Anantharaman Nallaperumal AFXPN3719D Revoked
Mr. Govinda Pillai Reghukumaran ANAPR9836Q till further orders
Mr. Gilbert James Dhason ASJPG9315R till further orders
Ms. Kumaresan Vasanthakumari AGVPV7290A till further orders
Ms. Jeyashoba Thankappan Rajam AVFPR0171D till further orders
Mr. Prabhu Kannan AVMPP5039K till further orders
13-Aug-19 SEBI Order in the matter of Palred Technologies Limited Palem Srikanth Reddy AAMPP9497N 3 years
Ameen Khwaja ARFPK4315A 3 years
Noorjahan A. Khwaja ACAPK3460G 3 years
Ashik Ali Khwaja ADMPA1271E 3 years
Rozina Hirani Khwaja ABQPH3900B 3 years
Shefali Ameen Khwaja ADTPV2598L 3 years
Shahid Khwaja ATXPK3630J 3 years
Karna Ramanjula Reddy APAPK7847J 3 years
31-Jul-19 SEBI Order in the matter of Parichay Investments Ltd. (PIL) Mr. Sanjay Jethalal Soni BVSPS9741N 10 years
Ms. Krupa Sanjay Soni BVSPS9740P 10 years
M/s. J M Soni Consultancy AAGFJ2939P 10 years
Mr. Dhiren Dharamdas Agarwal AAZPA8189K Revoked as on 07.05.2020
Ms. Shweta Dhiren Agarwal AIZPA2160J 10 years
Mr. Krunal Gopaldas Rana AKMPR9961M 10 years
Mr. Amul Gagabhai Desai AHDPD3526G 10 years
Mr. Mahesh Somabhai Desai AMGPD0183P 5 years
Mr. Arif Gulammustufa Shaikh CKZPS8073E 5 years
29-Jul-19 SEBI Order in the matter of DGR Farms and Leisures Limited DGR Farms & Leisures Limited (DGR) AADCD2895N till further orders
Rakesh Kumar Gupta AIXPG8273A till further orders
Umesh Soni BTKPS1732H till further orders
Nivedita Gupta AHLPG5454E till further orders
Umesh Gupta AHAPG4380N till further orders
Alok Kumar Singh AWJPS1018D till further orders
Jainendra Kumar Patel AKOPP8093N till further orders
Sanjay Kumar Gupta AIZPG2134Q till further orders
Shankar Lal Gupta AGMPG4657M till further orders
Vijay Kumar Shukla BLHPS3014H till further orders
Jitendra Kumar Tripathi ADIPT4968P till further orders
Sushil Kumar Dubey AFAPD7831F till further orders
Jitendra Kumar Patel PAN not provided till further orders
29-Jul-19 SEBI Order in the matter of Sai Prakash Properties Development Ltd.("SPPDL") Sai Prakash Properties Development Ltd. AANCS7178R till further orders
Pushpendra Singh Baghel AFZPB0624B till further orders
Pushpanjali Singh Baghel AFZPB0557M till further orders
Ranvajay Pratap Singh Baghel ATTPB8254D till further orders
Mragendra Singh Baghel BKJPB6325H till further orders
Dheerendra Krishan Pratap AXMPB0165C till further orders
Shahendra Singh Baghel ATTPB8244M till further orders
Sandeep Shankar ANPPS8356M 1Year
25-Jul-19 SEBI Order in the matter of M/s. Lynx Optics Ltd. M/s. Lynx Optics Ltd PAN not provided till further orders
24-Jul-19 SEBI Order in the matter of matter of M/s. Banas Finance Ltd. Mr. Pradeep Dhanuka AACPD0526C 3 years
18-Jul-19 SEBI Order in the matter of matter of Lifeline Drugs and Pharma Limited (now kno Mr. Anil Vishnu Bharti AHWPB8347C Revoked on 17-01-2020
Mr. Pratik Jain AMCPJ6859L Revoked on 17-01-2020
Mr. Rajesh Jayantilal Savadia AAVPS3632H Revoked on 17-01-2020
Ms. Akshata Majgoankar ASMPM0261B Revoked on 17-01-2020
Mr. Narendra Kripashankar Mishra ANLPM9657K Revoked on 17-01-2020
5-Jul-19 SEBI Order in the matter of Orion Industries Limited Orion Industries Limited PAN not provided till further orders
Md Mahfuz Alam AKDPA2022P till further orders
Parwez Alam AKIPA6043M till further orders
Md Kamal Koshar BBAPK4611F till further orders
Mohammad Salimuddin Ansari ALLPA8121E till further orders
Mohammad Salimuddin Ansari ANFPA9734M till further orders
Punam Bharati PAN not provided till further orders
Mohammed Afaque Ahmad AJCPA6064F Revoked on 26-02-2020
Santanu Sen Choudhury AGVPC5307K till further orders
4-Jul-19 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Ada Avdhesh Maheshwari AHSPM9121D Revoked on 17.10.2019
Yamini Maheshwari AMAPM4423F 10 years
Anil Maheshwari AARPM1642B 10 years
28-Jun-19 SEBI Order in the matter of M/s. Gujarat Bonanza Auto & Steel Rolling Ltd. M/s. Gujarat Bonanza Auto & Steel Rolling Ltd PAN not provided till further orders
28-Jun-19 SEBI Order in the matter of M/s. Kartikeya Agro Products Ltd. M/s. Kartikeya Agro Products Ltd PAN not provided till further orders
28-Jun-19 SEBI Order in the matter of Raghukul Shares India Private Limited Raghukul Shares India Private Limited AAECR3716R till further orders
Gangaram Khandelwal ADRPK5114D till further orders
Amit Sharma AFGPS8573K till further orders
28-Jun-19 SEBI Order in the matter of Aksh Optifibre Ltd. M/s. Aksh Optifibre Ltd. AAACA0062F 5 years
Mr. Kailash S Chaudhary AAHPC7797B 5 years
Mr. P.F. Sundesha AAAPF1710G Revoked on 27.12.2019
Mr. B. R. Rakhecha AAEPR7923D Revoked on 27.12.2019
Mr. Narendra Kumbhat AAJPK8470D Revoked on 27.12.2019
Mr. Arun Sood AAJPS3837J Revoked on 27.12.2019
25-Jun-19 SEBI Order in the matter of M/s. G V Films Ltd. M/s. G V Films Ltd. AAACG2118C 5 years
Mr. Mahadevan Ganesh AEAPG4537Q 2 years
Mr. A. Venkatramani AABPV3960F 2 years
Mr. P. Raghuraman AHJPP4154E 5 years
Mr. R. Gopalan ADAPG7395R 2 years
Mr. V. Subramonian AANPS8061L 2 years
14-Jun-19 SEBI Order in the matter of New Delhi Television Limited (NDTV) RRPR Holdings Pvt. Ltd. AADCR1710Q Revoked
Mr. Prannoy Roy AAHPR6037K Revoked
SAT vide its order dated 19.11.2019 stated that the final date of hearing will be on 21Ms. Radhika Roy AAHPR6038G Revoked
4-Jun-19 SEBI Order in the matter of Ram Minerals and Chemicals Limited All Time Buildtech Pvt. Ltd. AAKCA0464B 4 years
Ms. Anuradha Arora AAXPA1424F 4 years
B G Freight Shoppe India Pvt. Ltd. AACCB4250A 4 years
Girraj Kumar Gupta HUF AAGHG4939L Revoked on 04.06.2020
Mr. Girraj Kumar Jagdish Prasad Gupta AESPG6809H Revoked on 04.06.2020
Ever Bright Trading Pvt. Ltd. AAICM3232F 4 years
Ms. Neetu Gupta ANZPG4540K Revoked on 25.02.2020
Mr. Pradeep AOVPP1016L 4 years
Mr. Rajeev Kumar Ram Prasad Gupta AFCPG5006P 2 years
Mr. Sanjay Mehta AGEPM1354P 4 years
South Asia Portfolios Pvt. Ltd. AABCS5265M 4 years
Mr. Vineet Gupta AAIPG1297R 4 years
31-May-19 SEBI Order in the matter of JMD Telefilms Industries Limited (presently known as Mr. Jitendra Kumar Pratihast APWPP9146B 2 years
Mr. Johar Pal Singh AMBPS8591F 2 years
JMD Telefilms Industries Limited(presently known as JMD VenturesAAACA4340C 2 years
Mr. Kailash Prasad Purohit AFSPP1444E 2 years
Mr. Jagdish Prasad Purohit AFQPP2675H 2 years
31-May-19 SEBI Order in the matter of M/s. ABL Biotechnologies Ltd. M/s. ABL Biotechnologies Ltd AAACA5463G till further directions
Clifford Capital Partners A.G.S.A PAN not provided 5 years
Mr. Kollenmareth Oomman Isaac AAAPI2428J 5 years
24-May-19 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Sun Vaithyalingam Anbalagan AAHPA8372J 10 years
Chandrahas Moolya Vittal AEIPM2127C 10 years
Mohan Shivraman Nair AESPN7283G 10 years
Ananda Kala Krishnadas CLUPK4295E 10 years
Velmurugan Ganeshan Nadar ACSPN9086F 10 years
Balaji Machine Works Pvt Limited AACCB4721C 10 years
Balamurigan Ganeshan AHXPG0780H 10 years
Veganeshan Nadar ACAPN4506E 10 years
Priyamvadha Balamurugan AJZPP5603N 10 years
Anusha Velmurugan ABVPL3521B 10 years
Sundarakanthy Ganeshan Nadar ANYPS0279E 10 years
Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Siva Ponnuswamy Venkatesan AAHPV7113N Revoked as on 24.10.2019
Venkatesan Ramganeshan ABUPR0601H Revoked as on 24.10.2019
Karthikesan Venkatesan AXOPK1050D Revoked as on 24.10.2019
Ramanathan Marudachalam AAFPM3181K Revoked as on 24.10.2019
Ramaswamy Ponnuswamy Krishnamurthi AAIPK6274G Revoked as on 24.10.2019
Rajavel Munisamy Gurunamasivayan AIDPR1757Q Revoked as on 24.10.2019
Gopalakrishnan Natarajan ACLPN5993L Revoked as on 24.10.2019
23-May-19 SEBI Order in the matter of Unique Multi Foods Industries Limited Unique Multi Foods Industries Limited PAN not provided till further directions
Mr. Subash Chander Sharma APXPS7159E till further directions
Mr. Rajinder Singh ABNPS5493D till further directions
Mr. Malkinder Singh ASWPS6806J till further directions
23-May-19 SEBI Order in the matter of Highbrow Market Research Private Limited Highbrow Market Research Private Limited (ways 2 Capital). AACCH8077M till further directions
Chandan Singh Rajput AWYPR5207Q till further directions
Rahul Trivedi AQNPT9607R till further directions
Sunil Atode PAN not provided till further directions
Girish Kumar Pahwani CILPP0738B till further directions
Laxmikant Sharma BNYPS4320M till further directions
Mohit Chhaparwal AGOPC0896Q till further directions
Hemant Agrawal AOBPA3520Q till further directions
Swapnil Prajapati BTWPP9571K till further directions
22-May-19 SEBI Order in the matter of Hahnemann Food Products Limited Hahnemann Food Products Limited AABCH9985K till further directions
Raja Banerjee AJHPB0532A till further directions
Goutam Banerjee AJHPB0531D till further directions
Santi Ranjan Banerjee AJNPB1075C till further directions
Asit Roy AMAPR0018H till further directions
Bidhan Chandra Ray BAIPR3996K till further directions
Subodh Kumar Dutta AGWPD8963F Revoked as on 07.10.2020
14-May-19 SEBI Order in the matter of Turbotech Engineering Limited. Radison Properties Private Limited AAFCR2818B 7 years
Natural Housing Private Limited AADCN6251G 7 years
Topwell Properties Private Limited AADCT8403C 7 years
South Asia Portfolios Private Limited AABCS5265M 7 years
Kingfisher Properties Private Limited AAECK3394G 7 years
Janvi Tanvi Share Traders Private Limited AACCJ0062C 7 years
Safed Sales Private Limited AALCS7721G 7 years
Shivkhori Construction Private Limited AAPCS7850L 7 years
Spice Merchants Private Limited AAPCS7492G 7 years
10-May-19 SEBI order in the matter of Ritman Infra Limited Ritman Infra Limited AAACL5238Q Revoked on 08.11.2019
Mr. Parag Majumdar AEKPM9980R Revoked on 08.11.2019
Mrs. Falguni Majumdar AHTPM7003M Revoked on 08.11.2019
Mr. Dinesh Majumdar ADUPM4085C Revoked on 08.11.2019
Mrs. Pushpa Majumdar AFLPM2418Q Revoked on 08.11.2019
Mrs. Lipika Ray BAIPR4092Q Revoked on 08.11.2019
Mr. Dibyendu Sarkar DHFPS9442K Revoked on 08.11.2019
24-Apr-19 SEBI order in the matter of Jindal Cortex Ltd. M/s. Jindal Cortex Ltd. AAACJ4400A 5 years
Mr. Sandeep Jindal AAYPJ5790N 5 years
Mr. Rajinder Jindal ABDPJ7406R 5 years
Mr. Yash Paul Jindal ACDPJ8198B 5 years
12-Apr-19 SEBI order in the matter of Kashyap Technologies Limited Kashyap Technologies Limited AAACK4451A till further directions
Clifford Capital Partners A.G.S.A PAN not provided 5 years
Mr. A. Venkatramani AABPV3960F 5 years
Mr. A. Ganesan AACPG8259M 5 years
Mr. R. Dakshinamurthy AAGPD2888M 5 years
Mr. A Sivakumaran AIYPS4944H 5 years
Mr. R. Gopalan PAN not provided 5 years
3-Apr-19 SEBI Order in the matter of CAT Technologies Ltd CAT Technologies Limited AABCC9026E 5 years
Dhiraj Kumar Jaiswal ACLPJ8528K 5 years
Laxmi Pershad Jaiswal ADTPB3843L Revoked on 18.06.2019
Dinesh Kumar Jaiswal ABSPJ3747J 5 years
Dhaduvai Venkatram AFEPD8264J 5 years
Kesava Mallikarjuna Prasad Chivukula ADCPC3929K 5 years
Ashok Kulkarni NOT AVAILABLE 5 years
Espirit Technologies Private Limited AACCE0781B 5 years
29-Mar-19 SEBI Order in the matter of Tarini International Limited M/s. Tarini International Ltd. AABCT7379R till further directions
Mr. Vakamulla Chandra Shekhar AOBPS6042M till further directions
Mrs. Vakamulla Anu Naidu ADPPN6394L till further directions
29-Mar-19 SEBI Order in the matter of Way2Gains, CapitalMirror and AstroCapitalSolutions. Way2Gains and its Proprietor Mr. Rajeev Kumar Tiwari ATUPR0113L till further directions
Capital Mirror and its Proprietor Mr.Saurabh Samir GAUPS3690J till further directions
Astro Capital Solutions and its Proprietor Mr. Ankit Kumar Upadhay AHNPU3089M till further directions
28-Mar-19 SEBI Order in the matter of M/s. Tulsi Extrusions Limited M/s. Tulsi Extrusions Limited AAACT8441P 5 years
Mr. Omprakash S. Jhavar ACWPJ2948N 2 years
Mr. Sanjay Taparia ABLPT6544N 5 years
Mr.Gopaldas Maheshwari AJJPM3286G 2 years
Mr. Rajesh B Jhunjhunwala AATPJ3401H 2 years
Mr. Jaiprakash B. Kabra AFSPK7761D 2 years
Mr. Pradip J Mundhra AAUPM2754K 5 years
27-Mar-19 SEBI Order In the matter of Aplaya Creations Ltd Aplaya Creations Ltd. AAACG1479J 8 years
Shri Ramawtar Gupta AGEPG2765Q 8 years
Shri Pramod Kumar Gupta ABRPG4589Q 8 years
Maheswari Financial Services Pvt. Ltd. AAACM9185B 8 years
Vemuri Finvest Pvt. Ltd. AAACV3615M 8 years
26-Mar-19 SEBI Order In the matter of Golden Legand Leasing & Finance Limited Ever Bright Trading Private Limited (earlier known as Mould TradingAAICM3232F 4 years
Mr. Prateek Shaileshbhai Patel BSHPP0982J 4 years
Mr. Chintan Bharatbhai Kapadia AUDPK9076H 4 years
Mr. Akshaykumar Aniruddh Pandya AQBPP1300R 4 years
Mr. Keval Chandrakant Shah CDWPS5830H 4 years
South Asia Portfolios Private Limited AABCS5265M 4 years
26-Mar-19 SEBI Order In the matter of Kausambi Vanijya Limited Varsha Dipakbhai Dobariya AWMPD1706E 4 years
Nihal Siddharth Bhekare BDXPB3142H 4 years
Narshibhai Lakhabhai Dobariya AMEPD9444P 4 years
Arvind Babulalji Goyal ACIPG0193J 4 years
Amitkumar Rameshbhai Sanghani FNZPS4680B 4 years
Arrow Asia Stock Broking Limited AAFCA7088J 4 years
Vimal Narshibhai Dobariya AMEPD0174G 4 years
26-Mar-19 SEBI Order In the matter of Shree Shaleen Textiles Limited Ms. Anjana Arun Karwa AHQPK9496D 4 years
26-Mar-19 SEBI Order In the matter of Grandma Trading and Agencies Ltd. Mr. Jayesh Kanungo AABPK7808F Revoked as on 09.10.2020
22-Mar-19 SEBI Order in the matter of Bhoruka Aluminium Limited Bhoruka Aluminium Limited AAACB8073D 5 Years
Mr. Ajay kumar Dalmia AAIPD2539D 5 Years
Mr. Panduranga Setty ACIPP7049J 5 Years
Mr. Rajkumar Aggarwal AAPPA8159F 5 Years
Mr. Rajat Aggarwal AEYPA0496E 5 Years
20-Mar-19 SEBI Order in the matter of unregistered Investment Advisory through websites in Mr. Rishabh Jain AFKPJ6640Q till further directions
Mr. Ubaidur Rahman AAZPU0395D
Mr. G. Kadar Hussain AQLPK1093L
19-Mar-19 SEBI order in the matter of Moryo Industries Limited Badri Lal Birla ABDPB7183R 5 Years
Chandrakanta Laddha ABIPL0665K 5 Years
19-Mar-19 SEBI order in the matter of The Canning Industries Cochin Limited The Canning Industries Cochin Limited AAACC9788Q Revoked on 28.1.2020
Chiriankandath Palu Jose ACPPJ8027R Revoked on 29.09.2020
Parappilly Varunny Davis ABSPD2248Q Revoked on 29.09.2020
Paul Thalokaren Timothy AENPP6875K Revoked on 29.09.2020
Mazhuvancheriparambath Kuriakose Aelias ACPPA1949P Revoked on 29.09.2020
Chiriyankandath George Joy ABSPJ1073H Revoked on 29.09.2020
Jessy Pavoo ALXPP7358N Revoked on 29.09.2020
Vadakken Raphael ABRPV9567B Revoked on 29.09.2020
Paul Ovungal Raphael AEAPP2327R Revoked on 29.09.2020
Ovungal Pyloth Rappai ACKPR9190A Revoked on 29.09.2020
Joseph Chiramel AQXPJ4232C Revoked on 29.09.2020
12-Mar-19 SEBI order in the matter of Ravi Kumar Distilleries Limited Ravi Kumar Distilleries Ltd (RKDL) AABCR4195D 3 years
Mr R V Ravikumar ACZPR4932K 3 years
Mrs R Amirthavalli ADJPA9449B 3 years
Mrs S Vijayalakshmi ABYPV0939Q 3 years
Mr Badrinath S Gandhi Pan not Provided 3 years
Mr Popatlal Kathariya AAEPK4407B 3 years
Mr K S M Rao Pan not Provided 3 years
Mr Ashok Shetty ACIPS5289H 3 years
Anil Beniprasad Agrawal ACTPA6034D 5 years
Bharat Nanubhai Shiroya ALLPS7688G 5 years
Annu Anil Agrawal ADMPA0248F 5 years
Jugal Chandrakant Thacker ABCPT8861F 5 years
Amit Kumar Khemka AQRPK7830M 5 years
Chandrakala Purohit AFUPP1827R 5 years
Sarthak Vijlani ADMPV9381J Revoked on 23/11/2020
8-Mar-19 SEBI order in the matter of Shree Shaleen Textiles Limited. Shyam Rathi HUF AAQHS7786D 2 years
North End Foods Marketing Pvt. Ltd. (“NEFM)

SEBI order in the matter of Mentha Oil Contracts at Multi Commodity Exchange of India AABCN9927F revoked on 12.03.2019
28-Feb-19
Sandeep Sabharwal AABPS4647J revoked on 12.03.2019

Neetu Gupta AJOPG5806B revoked on 12.03.2019
SAT vide its order dated April 30, 2019, stated that the impugned order cannot be susta
Yash Gupta BTKPG6004J revoked on 12.03.2019
Abhishek Agarwal AIDPA1545K revoked on 12.03.2019
Vikram Gupta AAOPG1467H till further directions
Abhishek Mishra APHPM6773J revoked on 02.05.2019
Shamugpriya International Pvt. Ltd. ("Shamugpriya") AAYCS6149K revoked on 02.05.2019
Sita Ram (HUF) ("Sita Ram") ABCHS8882F revoked on 02.05.2019
Reindus Tradeway Private Ltd. ("Reindus") AAICR9376D revoked on 02.05.2019
Alok Kumar Singh ACQPS1889K till further directions
Fancos Trademart Private Ltd. ("Fancos"), AACCF8546P till further directions
Invictus Stock Research Private Ltd. ("Invictus") AACCI4638M revoked on 02.05.2019
Virendra Kumar Jain ABPPJ9524Q revoked on 02.05.2019
APMV Stocks & Commodities Private Ltd. ("APMV") AAICA9644F Revoked on 08.04.2019
Neeru Gupta ADTPG9314M revoked on 12.03.2019
Shivrudra Infotech Solutions Private Ltd. (“Shivrudra”) AAXCS5373G till further directions
A G Agri Mart Private Ltd. (“A G Agri”) AAJCA9398M Revoked on 08.04.2019
Gaurav Gupta ARLPG4012E till further directions
Saurabh Kumar Vaish AEHPV0866L till further directions
Vimuk Enterprises (“Vimuk”) AANFV4919L till further directions
Rapid Credit & Holdings Pvt. Ltd. (“Rapid”) AAACR0021K revoked on 12.03.2019
R. K. Commodities Services Pvt. Ltd. (“RCS”) AADCR3305H revoked on 12.03.2019
Rajendra Kumar Gupta ADTPG0459K revoked on 12.03.2019
Navdeep Varshneya ADFPV9839A revoked on 12.03.2019
Sundeep Chadha AAHPC9809N revoked on 12.03.2019
28-Feb-19 SEBI Order in the matter of Commex Technology Ltd M/s. Commex Technology Ltd. AABCG0986D Five years
Adi Cooper AAFPC0271N revoked as on 05.11.2019
Kishore Hegde AAFPH2481K Two years
27-Feb-19 SEBI order in respect of Allied Financial Services Private Limited Allied Financial Services Private Limited AAACA2020K till further directions
Mr Rajeev Kumar Asopa AASPA3260C Revoked
Mr Lalit Agarwal AFKPA9024P Revoked
Mr Rajendra Prasad Basia AAEPB2709B Revoked
Mr Awanish Kumar Mishra AGOPM7538H till further directions
Mr Jitendra Kumar Tiwari ALBPT6629A till further directions
Money Mishra Financial Services AAZFM1357R till further directions
Money Mishra Overseas Pvt. Ltd AAJCM8612N till further directions
Pankaj Garg AERPG5388J till further directions
Jitender Malhotra ALRPM2119G till further directions
M/s Mutual Fund Digilocker LLP ABJFM9337L till further directions
27-Feb-19 SEBI Order in the matter of Polytex India Ltd Shri Prem Mohanlal Parikh ALHPP3489N 7 years
Shree Shagun Financial Services ABTFS0353F 7 years
Shri Bhavesh Prakash Pabari AKGPP8679N 7 years
Shri Ankit R Sanchaniya BLNPS3316L 7 years
Shri Chirag Rajnikant Jariwala AFMPJ7543L 7 years
H. Bhavesh Securities and Commodities Pvt. Ltd AAACB1655R 7 years
Shri Hemant Madhusudan Sheth ANOPS8607E 7 years
Shri Bharat Shantilal Thakkar AAZPT9542R 7 years
Shri Bipin Jayant Thaker ABYPT4984H 7 years
26-Feb-19 SEBI Order in the matter of J K S Projects Limited J K S Projects Limited AACCJ5266A till further directions
Bhola Choudhuri PAN not provided till further directions
Suman Singh COBPS2672P till further directions
Krishna Nandan Prasad BBTPP7677P till further directions
Dilip Kumar Pandey AMLPP1263H till further directions
Pintu Singh CEKPS6290G till further directions
Ramesh Prasad Gupta AOGPG2613H till further directions
Basanta Kumar Dey AHQPD3945E Revoked as on 27.10.2020
Deepak Kumar Sinha BCBPS1318D till further directions
Anwar Sadat CVNPS6323Q till further directions
Mohd Ali Imam ACIPI3318R till further directions
Sudha Kumari ATNPK0940M Revoked as on 27.10.2020
Debajyoti Chakraborty AJXPC4970D till further directions
Mritunjay Kumar Verma AFQPV8716F Revoked as on 27.10.2020
Dinesh Prosad Bhagat ANKPB4288J till further directions
Rakesh Ranjan AJVPR4961P till further directions
Ramanuj Kumar BHIPK9685D till further directions
Tushar Ghosh APCPG9678K till further directions
Manabendra Sarkar BVOPS6333N till further directions
Pijush Kanti Ghosh ADQPG7953F till further directions
Kabita Kumari Sah CXHPS0704D till further directions
Rajabalbha Singh DANPS8829H till further directions
Sankar Bhattacharya AZFPB1929H till further directions
12-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd. in respect of Ms. Sap Sapna Dilip Bombaywala AMKPB6719K Revoked on 28.1.2020
12-Feb-19 SEBI Order in the matter of Ganga Sagar Foods & Beverages India Limited Ganga Sagar Foods & Beverages India Limited PAN not provided till further directions
Sekh Ranjan Ali AZAPA3366Q till further directions
Somnath Santra DAPPS8724B till further directions
Sanatan Banerjee AUEPB3112A till further directions
Gopal Saha BDXPS9510G till further directions
Sachin Ray AURPR4962P till further directions
Narayan Paul ALVPP5142Q till further directions
Ganga Sagar Debenture Trust PAN not provided till further directions
Madhumita Saha PAN not provided till further directions
11-Feb-19 Action to be initiated against Mr. A N Jayramamurthy - PAN:ABXPJ0968Q (MCX vMr. A N Jayramamurthy ABXPJ0968Q till further directions
8-Feb-19 SEBI Order in the matter of Nissan Copper Limited Nissan Copper Limited AABCN0105B 5 Years
Mr. Ratanlal Mardia AJTPM2056N 5 Years
Mr. Atul Mardia ADYPM7131K 5 Years
Mr. Praveen Kumar Shah ABEPS3974Q 5 Years
8-Feb-19 SEBI Order in the matter of Jolly Plastic Industries Ltd Dhiren Agrawal HUF AAGHD9696H 4 Years
8-Feb-19 SEBI Order in the matter of ZOID RESEARCH (PROPRIETOR MR. TABREZ KH Zoid Research (proprietor Mr. Tabrez Khan) BBQPK0436A till further directions
6-Feb-19 SEBI Order in the matter of Gremach Infrastructure Equipments and Projects LimitedUnnao Trading Private Ltd AAACU3544Q till further directions
Anarcon Resources Pvt. Ltd. AADCA7352D till further directions
Shri Hanuman Investments Pvt. Ltd. AAGCS5378C till further directions
Rishiraj Agarwal AEQPA0755E till further directions
Rishiraj Agarwal HUF AADHR8823F till further directions
Sangeeta Agarwal ADAPA1962G till further directions
Ratan Lal Tamakhuwala HUF AAKHR4373K till further directions
Ratan Lal Tamakhuwala PAN not provided till further directions
Lalita Agarwal ACLPA2107R till further directions
Vatsal Agarwal APOPA5772J till further directions
Industrial Lamcoke Projects Ltd. PAN not provided till further directions
Austral Coke & Projects Ltd. PAN not provided till further directions
Nordflex Textiles Pvt. Ltd. PAN not provided till further directions
Tirupati Niket Pvt. Ltd. PAN not provided till further directions
1-Feb-19 SEBI Order in respect of Ms. Rashmi Kothari in Rajlaxmi Industries Ltd Ms. Rashmi Kothari AQNPK8748E 2 years
31-Jan-19 SEBI Order in the matter of Shree Shaleen Textiles Ltd. Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E Revoked on 21.2.2020
Ms. Bharati Jayesh Gandhi AAFPG5855L Revoked on 21.2.2020
Mr. Deval Jayesh Gandhi AISPG4164H Revoked on 21.2.2020
31-Jan-19 SEBI Order in the matter of Grandma Trading and Agencies Ltd Mr. Jayeshkumar Narottamdas Gandhi AABPG5669E 4 years
Ms. Bharati Jayesh Gandhi AAFPG5855L 4 years
Mr. Deval Jayesh Gandhi AISPG4164H 4 years
31-Jan-19 SEBI order in the matter of Shreekrishna Biotech Limited Keval Chandrakant Shah CDWPS5830H 3 years
Henal Hemantbhai Shah EXHPS9436L 3 years
Chintan A Kapadia AVLPK7128H 3 years
Vimal Brahmbhatt ATYPB3828L 3 years
Pragnesh Vishnubhai Patel BARPP2493N 3 years
Akshaykumar Anirudh Pandya AQBPP1300R 3 years
Urvashiben Akshaykumar Pandaya BOAPP1899D 3 years
Karan Rajeshkumar Shah DXKPS6204L 3 years
Vipul Mohanlal Joshi ACVPJ2550R Revoked
31-Jan-19 SEBI order in the matter of Maitreya Plotters And Structures Private Limited Maitreya Plotters and Structures Pvt. Ltd. AAFCM9944B till further directions
Ms. Varsha Madhusudan Satpalkar ACEPS9276L till further directions
Mr. Janardan Arvind Parulkar AKNPP6001B till further directions
23-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Shri Abhijeet Chandrahas Asai AGEPA8137G 4 Years
21-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Mr. Parag Ramesh Kalwankar ACDPK6238P 4 Years
18-Jan-19 SEBI Order in the matter of Shri Ram Real Estate and Business Solution Limited Shri Ram Real Estate and Business Solution Limited AAMCS4086P till further directions
Mr. Sanjay Mewada ASCPM1521A till further directions
Mr. Babaloo Prajapati AMQPP8230M till further directions
Mr. Gopal Meena BXYPM8890C till further directions
Mr. Subhash Deshmukh AFCPD1730M till further directions
Mr. Nirmal Dhaneliya ASNPD7796H till further directions
Mr. Vijay Singh BXMPS0718K till further directions
Mr. Sohan Kumar Patel ALCPP9159L till further directions
Mr. Jagdish Meena AUIPM1257D till further directions
Mr. Bhuvneshwar Prasad Sahu CNHPS3845M till further directions
Mr. Rajesh Kumar Bhagat AIIPB4384N till further directions
Mr. Vikram Singh BOUPS2001E till further directions
Mr. Hemant Bhagat PAN not provided till further directions
Mr. Gyan Singh BNSPS7260N till further directions
Mr. Man Singh Verma AMEPV2587R till further directions
15-Jan-19 SEBI Order in the matter of Syncom Healthcare Limited Syncom Healthcare Ltd. AAKCS3247G 5 Years
Mr. Ajay S Bankda ADHPB2851J 5 Years
Ms. Jyoti Bankda ADHPB2855N 5 Years
Mr. Jagadish Prasad Bagaria AAEPB0276F 5 Years
Mr. Bharat Kumar Doshi ABTPD1004D 5 Years
Mr. Govind Das Pasari AAAHG7397A 5 Years
Mr. Avichal Kasliwal ADQPK3720J 5 Years
10-Jan-19 SEBI Order in the matter of NCL Research & Financial Services Ltd. Ms. B. Jayanthi ASTPJ0593Q Revoked as on 08-Jan-2021
11-Jan-19 SEBI order in the matter of Babanraoji Shinde Sugar & Allied Industries Limited Babanraoji Shinde Sugar & Allied Industries Limited AACCI5569F till further directions
Ranjeetsingh Babanrao Shinde AEHPS6575B till further directions
Santosh Vyankatesh Garad AMLPG0929R till further directions
Pranita Ranjeetsingh Shinde BAKPS4785F till further directions
10-Jan-19 SEBI order in the matter of Hasti Finance Ltd. in respect of Ms. Saira Amanatali Sh Saira Amanatali Shaikh BIKPS4962G Revoked as on 08-Jan-2021
9-Jan-19 SEBI order in the matter of Golden Pariwar Holding and Developers India Limited Golden Pariwar Holding and Developers India Limited PAN not provided till further directions
Sukalyan Biswas ACZPB3900D till further directions
Debamita Biswas PAN not provided till further directions
Bina Biswas ALHPB8336N till further directions
Susmita Biswas PAN not provided till further directions
Suprakash Biswas PAN not provided till further directions
Sushyamal Biswas PAN not provided till further directions
Sukumar Biswas PAN not provided till further directions
8-Jan-19 SEBI order in the matter of Shree Shaleen Textiles Limited in respect of M/s Nish M/s Nishith M Shah HUF AAEHN5511R Revoked on 16-Jan-2020
2-Jan-19 SEBI Order in the matter of Sanraa Media Ltd. Sanraa Media Ltd. AAACS9093A till further directions
Mr. Annaswami Venkatramani AABPV3960F 5 years
Mrs. Uma Karthikeyan AKPPK3166J 5 years
Mr. Sukumar Subramanian AOUPS4543L 5 years
Mr. Rajeev Agarwal AAJPA6719K 5 years
Mr. Krishnan Rajagopal AEHPR7931J 5 years
Mr. Rajendran Sivashankaran AVAPS0218D 5 years
1-Jan-19 SEBI Order in respect of Ms. Sushma Agarwal (PAN- AKFPA7584C) Ms. Sushma Agarwal AKFPA7584C 4 years
1-Jan-19 SEBI Order in the matter of Hasti Finance Ltd Mr. Amit Chouhan AGHPC1982E 4 years
1-Jan-19 SEBI Order in the matter of Acclaim Industries Ltd Abhishek Mehta AGCPM6239M till further directions
31-Dec-18 SEBI Order in the matter of Confidence Finance and Trading Limited Mr. Ghanshyam Kamlesh Kacchawa ARYPK8621Q Revoked as on 31.12.2020
Mr. Daulat Laxmilal Chandraliya AAAPC7685H Revoked as on 31.12.2020
31-Dec-18 SEBI Order in the matter of Aryan Nutrient Food Projects Limited Aryan Nutrient Food Projects Ltd PAN not provided till further directions
Birendra Thakur AGHPT8453D till further directions
Manoj Chauhan AMZPC7233N till further directions
Abadh kumar Singh CBIPS7345R till further directions
Sunil Kumar PAN not provided till further directions
Vikas Jha AJHPJ4757D till further directions
Rakesh Raushan AFQPR0048J till further directions
Bimalendu Bikash Dey PAN not provided till further directions
19-Dec-18 Ex-parte ad –interim order in respect of Guiness Securities Limited and others Guiness Securities Limited AAACG9843L till further directions
Mr. Kamal Kumar Kothari AKYPK8782D till further directions
Mr. Dharmendra Kothari AFGPK6680M till further directions
Mr. Soumen Chatterjee AKFPC1442D Revoked as on 12.01.2021
Mr. Tarun Kanti Sengupta AJDPS7741N Revoked on 01.08.2019
Mr. Kunal Vasumallik ABFPV8759F Revoked on 01.08.2019
Mr. Dipak Rudra ACHPR3694J Revoked on 01.08.2019
Mr. Deepak Parakh AFPPP0732C till further directions
Mr. Shree Kumar Jhanwar ACIPJ0418R till further directions
Mr. Babulal Nolkha ADHPN4106A till further directions
Mr. Asish Kumar Ray ADEPR1722M Revoked on 01.08.2019
Ms. Sunita Kothari AFNPK8049P till further directions
Mr. Pradeep Kumar Sarkar ABVPS7800E Revoked on 01.08.2019
Mr. Kalyan Mukherjee AHQPM8981K Revoked on 01.08.2019
Mr. Prasant Ray AANPR2831B Revoked on 01.08.2019
S K B Securities Ltd. AAHCS3335G (As inform
till further
by SEBI
directions
vide email)
Mr. Provat Mitra ANDPM9486G till further directions
Mr. Somnath Bhattacharjee ADXPB0019J till further directions
Ms. Lipika Bhattacharjee ASSPB2706Q till further directions
Mr. Hemant Kothari AFOPK6638P till further directions
Mr. Krishna Maheswari Pan not provided till further directions
Mr. Aman Mohan Kothari AUOPK5221B till further directions
Param Commodities Pvt. Ltd. AAFCP0003L till further directions
Mr. Pawan Kumar Modi AESPM0259F till further directions
Mr. Murlidhar Sharma AJMPS1405N till further directions
Paramarth Agro Marketing Private Limited AAFCP0005N till further directions
Apurva Commodities Pvt. Ltd. AAGCA3264P till further directions
Mr. Ram Avtar Sharma ALGPS0914E till further directions
Awadhoot Marketing Pvt. Ltd. AAECA9172C till further directions
Mr. Sudarshana Mitra AHBPM6874G till further directions
Mr. Shyamal Mitra AHBPM6875H till further directions
Mr. Abhijit Pal Pan not provided till further directions
Mr. Gaurav Choudhary AFSPC6498P till further directions
Superfast Tours And Travels Pvt. Ltd. AAECS4607A till further directions
Mr. Mahabir Chand Jain ACHPJ8058N till further directions
Mr. Jayant Kumar Jain AGUPJ4377R till further directions
6-Dec-18 Order Sheet of the Hearing of Mumbai Bench of the Hon'ble National Company LawHARI
Tr SANKARAN AGOPS2721C till further directions
ARUN K SAHA AAIPS3352F till further directions
RAVI PARTHASARATHY AAKPP8872B till further directions
VIBHAV KAPOOR AALPK7034M till further directions
K RAMCHAND AAAPR4142A till further directions
RAMESH C BAWA AAFPB7145J till further directions
PRADEEP PURI AAAPP2182Q till further directions
S RENGARAJAN ABSPR2413H till further directions
MUKUND SAPRE AAFPS8980G till further directions
29-Nov-18 SEBI order in the matter of Paradigm Agro Products Limited M/s. Paradigm Agro Products Limited PAN not provided Debarrement Revoked
Sushil Gopaldas Mantri AFCPM3249L Debarrement Revoked
Manish Rajendra Banthia ADLPB8925F Debarrement Revoked
Rajendrakumar Dhanraj Banthia AAWPB0958N Debarrement Revoked
Shrikant Gopaldas Mantri AAHPM1105F Debarrement Revoked
Pravin Patkar PAN not provided Till Further Directions
29-Nov-18 SEBI Order in the matter of Stock Indication w.r.t. Stock Indication and its part Stock Indication ACVFS0354G Till Further Directions
Mr.Mohd. Tanveer Ahmed BAWPA2321M Till Further Directions
Mr.Sunny Gupta BKJPG7330K Till Further Directions
28-Nov-18 SEBI Order in the matter of Partani Appliances Limited Girish Kumar Agrawal ABJPA7327E 4 years
Girish Kumar Agrawal & Sons (HUF) AADHG4862K 4 years
Sankalp Garg AIMPG6109Q 4 years
Suryapratap Gupta (HUF) AAMHS9766F 4 years
Shakira Sharfuddin Shaikh APQPS9295E 4 years
Sajjan Kedia AENPK7771D 4 years
Global Enterprises AAJFG7931K 4 years
22-Nov-18 Sebi Order in the matter of Rainbow Industries And Constructions Limited Rainbow Industries And Constructions Limited AAECR6197A Till Further Directions
Mr. Dhiren Rawani AGWPR6262R Till Further Directions
1 Mr. Nand Lal Koiree AREPK5807E Till Further Directions
2 Mr. Ashok Saw BLXPS0512A Till Further Directions
3 Mr. Mukesh Singh BNVPS8079L Till Further Directions
4 Mr. Ganesh Thakur AFOPT8328K Till Further Directions
Ms. Nidhi Yogendra PAN not provided Till Further Directions
5 Mr. Barun Kumar Rawani AFPPR5448M Till Further Directions
6 Mr. Bisun Rawani ANDPR8996C Till Further Directions
7 Ms. Mohini Devi PAN not provided 4 years
16-Nov-18 SEBI Order in the matter of Sybly Industries Ltd. Sybly Industries Limited AACCS6886M 5 years
Mr. Mahesh Chand Mittal ABJPM0503C 5 years
Mr. Umesh Kumar Mittal ABJPM0512B 5 years
Mr. Satya Prakash Mittal ABJPM0511C 5 years
Mr. Mahendra Kumar Gupta AAQPG8960J 5 years
Mr. Subodh Kumar Goel ACBPG3533H 5 years
31-Oct-18 SEBI Order in the matter of Sahara India Commercial Corporation Limited Sahara India Commercial Corporation Limited AADCS6118F Till Further Directions
Shri I.Ahmad ACPPA7639A Till Further Directions
Shri O.P.Dixit ADDPD1207A Till Further Directions
Shri A.N.Mukherjee AATPM0220H Till Further Directions
Shri Asad Ahmad AALPA0819Q Till Further Directions
Shri C.B.Thapa ABNPT2137K Till Further Directions
Shri Subrata Roy Sahara ARKPS3189F Till Further Directions
Shri O.P.Shrivastava AKHPS7919K Till Further Directions
Shri J.B.Roy ACQPR6786C Till Further Directions
Lt.Gen.(Retd.) A.S. Rao AAWPR5550N Till Further Directions
Shri Ranoj Das Gupta AAPPD4448N Till Further Directions
M/s Sahara India (and its constituent partners) AAMFS0216L 4 years
31-Oct-18 SEBI Order in the matter of Parekh Aluminex Limited Mr. Rajendra Gothi PAN not provided 10 years
30-Oct-18 SEBI Order in the matter of Shrivallis Securities Limited Shrivallis Securities Limited AAPCS3118P Till Further Directions
Smruti Ranjan Biswal AGMPB8035G Till Further Directions
Sweta Biswal AGGPB6452R Till Further Directions
Sambit Mohanty AIGPM9759G Till Further Directions
Subrat Kumar Routray ADPPR9821A Till Further Directions
Snigdha Biswal AGEPB7235J Till Further Directions
Ramarani Mohanty ASCPM8803B Till Further Directions
Kalla Chidambareswar Rao AVNPK8074A Till Further Directions
30-Oct-18 SEBI Order in the matter of Samrudhi Devbuild Industries India Limited Samrudhi Devbuild Industries India Ltd PAN not provided Till Further Directions
Manoj Yadav PAN not provided Till Further Directions
Binoy Debnath APIPD6321E Till Further Directions
Kalyan Debnath AQDPD7057P Till Further Directions
Kakati Dey Banerjee PAN not provided Till Further Directions
Mohammad Nesar AFLPN0768C Till Further Directions
Rita Debnath AQDPD7058C Till Further Directions
Mousumi Das ARAPD2677F Till Further Directions
Mafijul Laskar PAN not provided Till Further Directions
Biswajit Ghosh PAN not provided Till Further Directions
Prasanta Biswas AVFPB8880R 4 years
Sekh Ali Hossain
(Samrudhi Debenture Trust)
25-Oct-18 SEBI Order in the matter of Emerging India Infra Limited Emerging India Infra Limited (EIIL) AACCE2572N Till Further Directions
Shri Harminder Singh AYPPS8429Q Till Further Directions
Shri Gurpreet Singh Sidhu DEKPS0764C Till Further Directions
Shri Prashant Sharma AZIPS9617A Till Further Directions
Shri Gurlal Singh ELFPS2056N 6 years
27-Jul-18 SEBI via it's email dated October 08, 2018 has debarred the clients in the matter Rajiv Sanghvi AAVPS8908E revoked on 4/9/2020
Rajiv Sanghvi-HUF AAAHR3188Q revoked on 4/9/2020
Sanjay Sanghvi AAIPS3640Q revoked on 4/9/2020
Sonal Sanghvi AYJPS9541D revoked on 4/9/2020
Dipti Mehta AHKPM9167B 5 years
5-Oct-18 SEBI Order in the matter of Celestial Biolabs Limited (CBL) Celestial Biolabs Limited AABCC4698Q 5 years
Dr. A.N. Singh AITPS2152A 5 years
Ms. Padma Singh BIQPS8097A 5 years
28-Sep-18 SEBI Order in the matter of Kavit Industries Ltd KAVIT INDUSTRIES LIMITED AAACJ4907C 3 years
JAYESH RAICHAND BHAI THAKKAR AAYPT7057L 3 years
AMIT TARACHAND SHAH ACRPS5394L 3 years
JIGAR MOTTA ADOPM0296M 3 years
CHIRAG THAKKAR ADVPT4431A 3 years
BHAVESH DESAI AJMPD8376M 3 years
NIKHIL BHUT BDNPB0836J 3 years
KALYANI RAJESHIRKE BMHPR8522A 3 years
KIRAN SONI CDLPS9025D 3 years
25-Sep-18 SEBI Order in the matter of CPR Capital Services Limited CPR CAPITAL SERVICES LTD. AAACC3235A Till Further Directions
MR. PAWAN KUMAR GARG AAPPG1517R Till Further Directions
MR. ANUJ GARG AHEPG5644F Till Further Directions
MR. DINESH KUMAR ABKPK0853A Till Further Directions
CHP Finance Pvt. Ltd AABCC5031H Till Further Directions
IFL Promoters Ltd AAACI5322C Till Further Directions
CPR COMMODITIES SERVICES PVT. LTD. AACCP5984B Till Further Directions
MS. SHASHI GARG AIGPG7786F Till Further Directions
MR. VIJAY PAL SINGH AKSPS2600N Revoked on 25.10.2019
MS. ANITA MANN AGPPM5665E Revoked on 25.10.2019
12-Sep-18 SEBI Order in the matter of BSP Infrastructure & Construction Limited BSP Infrastructure & Construction Limited (BICL) AAECB0693B Till Further Directions
Biplab Bose AGNPB6167G 2 years
Pradip Samaddar AOYPS5605P Till Further Directions
Gopal Chandra Ghosh ANRPG9975A 2 years
Bidhan Ojha AAHPO9249A 2 years
Parimal Ghosh AXIPG7875L 2 years
Komaju Krishna Achary AJDPA6333N 2 years
Chitta Ranjan Das ANTPD8408K 2 years
Surendra Kumar Panigrahi ALCPP3550B 2 years
Ratikanta Mishra AMTPM4654P 2 years
Saiful Islam Khan BCVPK6318M 2 years
Sushanta Nandy AGKPN7436P 3 years
Amol Sardar PAN not provided 2 years
Siddheshwar Mondal PAN not provided 2 years
Tarun Kumar Saha PAN not provided 2 years
Swapna Samaddar ATIPS3261N 2 years
Rekha Bose AHRPB1485G 2 years
Kajal Das AGBPD0997J 2 years
Asit Bose AEAPB6961K 2 years
7-Sep-18 SEBI order in the matter of Surana Corporation Ltd Mr. Vijayraj Surana AACPS3236N 5 (five) years from the date
Mr. K E Devarajan AAGPE3474J 5 (five) years from the date
Mr. S Guruswamy AAKPG5527G 5 (five) years from the date
30-Aug-18 SEBI Order in the matter of Prayag Infotech Hi-Rise Limited Prayag Infotech Hi-Rise Limited AACCP9645H Till Further Directions
Mr. Basudeb Bagchi AFVPB0383D Till Further Directions
Mr. Avik Bagchi ANFPA6417P Till Further Directions
Mrs. Swapna Bagchi AFHPB4216R Till Further Directions
Mr. Lakshmi Kant AVUPK7049Q Till Further Directions
30-Aug-18 SEBI Order in the matter of Multi Commodity Exchange of India Limited Shri Hariharan Vaidyalingam AABPV4103E 7 years
6-Aug-18 SEBI Order in the matter of Inventure Growth & Securities Limited Inventure Growth & Securities Ltd. AAACI2044K 3 years
Nagji K Rita AADPR7934H 4 years
Virendra D Singh AAVPS0709B 4 years
Kanji B Rita AABPR6131J 4 years
Vinod K Shah AAEPS7502F 4 years
Pravin N Gala AACPG2087R revoked on 10.10.2019
Arun N Joshi AAFPJ6710M revoked on 10.10.2019
Srinivasaiyer Jambunathan AAAPI3724P revoked on 10.10.2019
Harshavardhan M Gajbhiye AABPG8423A revoked on 10.10.2019
Ajay Khera AJAPK7458D revoked on 10.10.2019
Deepak M Vaishnav AABPV3392D revoked on 10.10.2019
Arvind Gala ACSPG7022Q 3 years
Bhavi Gandhi APGPG9247J 3 years
31-Jul-18 SEBI Order in the matter of M/s Touch Wood Limited Touch Wood Limited AAACT9882C Till Further Directions
Virender Kumar Mittal AAXPM7090B Till Further Directions
Sangeeta Mittal AITPM7648D Till Further Directions
Pawan Kumar Mittal ALWPM2969H Till Further Directions
27-Jul-18 SEBI Order in the matter of Tower Infotech Ltd Tower Infotech Ltd AACCT2471P Till Further Directions
Shri Ramendu Chattopadhyay AFMPC2809L Till Further Directions
Shri Udayan Banerjee ADLPB4942L Till Further Directions
Shri Tapash Kumar Dhar AKCPD2328J Till Further Directions
Shambhu N. De & Co. Pan not available 4 years
Shri Pradip Majumdar AANPM9074H 4 years
Late Ranjit Kumar Basumullick AAJPB5985A Till Further Directions
27-Jul-18 SEBI Order in the matter of USK India Limited USK India Limited AABCU0988M Till Further Directions
Sanjay Verma Pan not available Till Further Directions
Shiv Ram Singh Tomar Pan not available Till Further Directions
Umesh Narwariya Pan not available Till Further Directions
25-Jul-18 SEBI Order in the matter of LRN Finance Limited LRN Finance Limited AABCL2314G Till Further Directions
Raj Kumar Roy ADEPR0525N Till Further Directions
Swapan Kumar Sircar ARTPS6293D Till Further Directions
Arup Thakur AHAPT9481B Till Further Directions
Chandan Kumar Adhikary ALBPA4669F Till Further Directions
Diwakar Singh ARMPS5874K revoked on 21.11.2019
Goutam Ghosh AKPPG3876R Till Further Directions
Hari Singh BEYPS1645Q Till Further Directions
Manoranjan Roy AROPR1716R Till Further Directions
Sandeep Thakur AIMPT7824M Till Further Directions
Singh Jagbahadur Negi ADAPN7103J revoked on 21.11.2019
Subhajit Saha BKUPS5569R Till Further Directions
Siddhartha Roy ATCPR8340P Till Further Directions
16-Jul-18 SEBI Order in the matter of Sai Prakash Organic Food Limited Sai Prakash Organic Food Limited AAPCS0636Q Till Further Directions
Pushpendra Singh Baghel AFZPB0624B Till Further Directions
Pushpanjali Singh Baghel AFZPB0557M Till Further Directions
Ranvajay Pratap Singh Baghel ATTPB8254D Till Further Directions
Mragendra Singh Baghel BKJPB6325H Till Further Directions
Dheerendra Krishan Pratap AXMPB0165C Till Further Directions
Shahendra Singh Baghel ATTPB8244M Till Further Directions
4-Jul-18 Freezing of Promoters for the Companies Compulsorily delisted -210 companies A DEEPTHIKUMARI SHAH ALDPK3627M Revoked 20072018
A K Mariyu AEOPM3655D Revoked 20072018
A K Muneer AACPK1611R Revoked 20072018
A K Nizar AEJPN6311A Revoked 20072018
A S Jasmin AAAPH1974N Revoked 20072018
A T M Credit India Ltd AABCA8663K Revoked 20072018
A V Anish Reddy AKBPA0012B Revoked 20072018
Aakar Enterprises Pvt Ltd AAECA1022D Revoked 20072018
Aarya Global Shares and Securities Ltd AABCP3445J Revoked 20072018
Abhijit Sen ALWPS5716N Revoked 20072018
Abhilasha Agarwal AAEPA9515G Revoked 20072018
Abhishek Kedia AGNPA1550G Revoked 20072018
Abhishek Modi AFEPM0403N Revoked 20072018
Accurate Transformers Ltd AACCA7126L Revoked 20072018
Addepalli Bala Gopal ADLPA8205O Revoked 20072018
Adel Landmarks Limited AABCF4642C Revoked 20072018
Aditi Shreyas Doshi AFEPD7582D Revoked 20072018
Aditya Gabrani ANLPG1696G Revoked 20072018
Aditya Kothari BCQPK7230K Revoked 20072018
Aftek Ltd AAACA4711B Revoked 20072018
Agani Investments Pvt Ltd AAACA5028K Revoked 20072018
Aishwarya Shah ACMPS4307C Revoked 20072018
Ajay Kumar Bagaria AEAPB6576L Revoked 20072018
Ajay Kumar Bishnoi AACPB0581B Revoked 20072018
Ajay P.Gajera ACCPG4711A Revoked 20072018
Ajit Rai Anjana Sabharwal Huf AAFHA2285B Revoked 20072018
Ajit Rai Manish Sabharwal Huf AABHA7118Q Revoked 20072018
Ajit Rai Sabharwal Huf AABHA7119R Revoked 20072018
Akbar Abdulhamid Jamal Shamji DIUPS3672D Revoked 20072018
AKITA INVESTMENTS PVT LTD AAECA8373P Revoked 20072018
Akshat Ashok Gupta AMYPG2411K Revoked 20072018
Akshata Shah AREPS8627G Revoked 20072018
Akshay Oswal (Minor) AAJPO0096F Revoked 20072018
AKSHAYA HOLDINGS PVT LTD AABCA0224E Revoked 20072018
Alap Mahendrakumar Doshi AFUPD3470L Revoked 20072018
Albeli Leasing And Finance Pvt. Ltd AAACA4488R Revoked 20072018
Alim Abdulhamid Jamal Shamji EHPPS6762D Revoked 20072018
Alintosch Pharmaceuticals Limited AAACA4487A Revoked 20072018
Al-mashriq exports private limited AAACA0056D Revoked 20072018
ALOK JAGDISH SAXENA AAJPS1304G Revoked 20072018
Alpana Dangi AFNPD2805C Revoked 20072018
Alpine Capital Services Ltd AAACA0815G Revoked 20072018
Amar Arvind Vakil AAAPV3609G Revoked 20072018
Amar Infraprojects Private Limited AAKCA0514G Revoked 20072018
Amiben Mayank Choksi AIZPC1020D Revoked 20072018
Amita Bishnoi AAAPB4976G Revoked 20072018
Amita Urjeetkumar Parekh CHIPP1203K Revoked 20072018
Amla Sanjiv Saraf DJWPS6051P Revoked 20072018
Amul Gabrani ADKPG6795M Revoked 20072018
Amutha Rajenthiran ABXPA8478Q Revoked 20072018
Anand A. Shah ACVPS6378L Revoked 20072018
ANAND KUMAR A SHAH AELPA7544N Revoked 20072018
Anandamoy Infraprojects Private Limited AAKCA0513B Revoked 20072018
Anant Portfolios Pvt.Ltd. AAECA3982A Revoked 20072018
Andaz Mercantile Pvt. Ltd. AAGCA6625C Revoked 20072018
Angoori Devi AADPJ9439K Revoked 20072018
Aniket Shah ANCPS2206D Revoked 20072018
Anil Dutt ABJPD8568Q Revoked 20072018
Anil Jashwantlal Choksi ABGPC0319P Revoked 20072018
Anil Mittal AARPM5832H Revoked 20072018
ANIL PRAKASH HUF AAAHA2992P Revoked 20072018
ANIL PRAKASH SAHU AAUPS1081P Revoked 20072018
Animesh Shivkumar Gupta AEPPG8552C Revoked 20072018
Anindita Sen CHMPS4229Q Revoked 20072018
Anirudh Sighania AOFPS1827L Revoked 20072018
Anita Agarwal AAGPA0139A Revoked 20072018
Anita Jain ABDPJ8258R Revoked 20072018
Anita Mehra AEJPM2687J Revoked 20072018
Anita Rustagi AIZPR1696L Revoked 20072018
Anjali Pradeep Mehta AABPM7070R Revoked 20072018
Anjana Manish Sabharwl Huf AABHA6813Q Revoked 20072018
Anjana Sabharwal AFRPS9184H Revoked 20072018
Anju Jay Kothari ACWPK7168D Revoked 20072018
Anju Saluja AUWPS3817M Revoked 20072018
ANKITKUMAR A JAIN AHSPJ3547J Revoked 20072018
Ankur Pawan Agarwal AHPPA2458L Revoked 20072018
Ankush Ashok Gupta AHCPG2531K Revoked 20072018
ANSAT PLASTICS PVT. LTD. AAGCA1565K Revoked 20072018
ANU ANIL SAHU BAYPS6647A Revoked 20072018
Anubhav Oswal(Minor) AAGPO8885P Revoked 20072018
Anuj Aggarwal AFMPA4354G Revoked 20072018
ANUJ JAGDISH SAXENA DR AAIPS6985N Revoked 20072018
Anuja Mittal AAHPM7372A Revoked 20072018
Anuradha Modi AEJPM2613J Revoked 20072018
Anurag Kumar Singhania ABKPS0123M Revoked 20072018
Anurag Murlidhar Saraf ABKPS8394J Revoked 20072018
API Industries Private Limited AAICA7479A Revoked 20072018
Apnesh Modi AEJPM2610M Revoked 20072018
Apoorvi Sighania EETPS6005E Revoked 20072018
Archana Kanoria ACRPK3309F Revoked 20072018
Archit Kothari BTKPK6537Q Revoked 20072018
Arjun Mehta AJJPM7072N Revoked 20072018
Arti B Desai ACQPD2940L Revoked 20072018
ARUN KUMAR AGARWAL ACCPA8722H Revoked 20072018
Arun Mittal AADPM3018K Revoked 20072018
Aruna Budhia AAYPB8355K Revoked 20072018
Aruna Industries And Investment Private Limited AACCA6285C Revoked 20072018
Arunkumar Gangaprasad Singhi APSPS0401C Revoked 20072018
Arunoday Mills Ltd AACCA3858P Revoked 20072018
ARVIND HEALTH CARE PVT LTD AADCA9269M Revoked 20072018
Arvind K Bishnoi AHWPB5858L Revoked 20072018
ARVIND KUMAR B SHAH AAVPS8498K Revoked 20072018
ARVIND KUMAR HUF AAIHA6102R Revoked 20072018
Arvind Remedies Ltd AACCA7407Q Revoked 20072018
Asha Somani ATSPS1578G Revoked 20072018
Asha Rustagi AXQPR6704B Revoked 20072018
Ashalata Rasiklal Shah AREPS8636F Revoked 20072018
Ashimkumar Ramkisan Saraf ABKPS8386E Revoked 20072018
Ashish Kanoria ACRPK3308E Revoked 20072018
Ashish Rasiklal Shah AAGPS7350F Revoked 20072018
Ashishkumar Ramkishan Saraf ABKPS8393R Revoked 20072018
Ashok Balasubramanian AAEPA3972B Revoked 20072018
Ashok Gupta AAAHA4357A Revoked 20072018
Ashok Jain AQTPJ8526H Revoked 20072018
Ashok Kumar Agarwal AABPA3819N Revoked 20072018
Ashok Kumar Dalmia AAIPD1343H Revoked 20072018
Ashok Kumar Gupta AAIPG7033R Revoked 20072018
Ashok Kumar Kedia AINPK8943M Revoked 20072018
Ashok Matanhelia ACHPM8619E Revoked 20072018
Ashok Mehra AEJPM4862M Revoked 20072018
Ashok Oswal & Sons AAAHA6241D Revoked 20072018
Ashok Oswal. AABPO2477N Revoked 20072018
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Jaishika Surana CODPS6576L Revoked 20072018
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Kousigan K ABAPK0698R Revoked 20072018
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Rampion Eye Tech Pvt Ltd Pan not provided Revoked 20072018
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Jagruti V Ghelani Pan not provided Revoked 20072018
Kirti A Doshi Pan not provided Revoked 20072018
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Raibaben Kakubhai Pan not provided Revoked 20072018
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Kokila D Patel Pan not provided Revoked 20072018
A J Shah Pan not provided Revoked 20072018
Della D Patel Pan not provided Revoked 20072018
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Renish Bhairapure Pan not provided Revoked 20072018
Shirish C Ghelani Pan not provided Revoked 20072018
Piyus Bhiarapure Pan not provided Revoked 20072018
Suhash Bhairapure Pan not provided Revoked 20072018
Panna C Shah Pan not provided Revoked 20072018
Shardaben P Shah Pan not provided Revoked 20072018
Prabhaben Pan not provided Revoked 20072018
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Ajit A Doshi Pan not provided Revoked 20072018
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Anjali M Kakkad Pan not provided Revoked 20072018
Gaurav M Kakkad Pan not provided Revoked 20072018
Manisha M Kakkad Pan not provided Revoked 20072018
Madhusoodan Kakkad Pan not provided Revoked 20072018
Norm Investments P Ltd Pan not provided Revoked 20072018
Donna Investments Pvt Ltd Pan not provided Revoked 20072018
Epistle Investments P Ltd Pan not provided Revoked 20072018
Swetank Trade - Invest P Ltd Pan not provided Revoked 20072018
Dr. BBV Chandra Pan not provided Revoked 20072018
Soundappan S.S.M Pan not provided Revoked 20072018
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M K Deliwala Pan not provided Revoked 20072018
K P Mariyam Pan not provided Revoked 20072018
K P Moideen Kutty Pan not provided Revoked 20072018
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K M Kuttibi Pan not provided Revoked 20072018
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M K Aysha Pan not provided Revoked 20072018
M K Afsal Pan not provided Revoked 20072018
M K Ashraf Pan not provided Revoked 20072018
M K Haris Pan not provided Revoked 20072018
M K Imitiaz Pan not provided Revoked 20072018
K P Kunhamina Umma Pan not provided Revoked 20072018
A K Ummulaima Pan not provided Revoked 20072018
A K Imthias Pan not provided Revoked 20072018
A K Nafeesa Pan not provided Revoked 20072018
Aracham Veetil Hajarabi Pan not provided Revoked 20072018
K M Aysha Pan not provided Revoked 20072018
A K Ayisumma Pan not provided Revoked 20072018
T T P Kayyu Pan not provided Revoked 20072018
P K Sharmin Pan not provided Revoked 20072018
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P K Zareena Pan not provided Revoked 20072018
Farzana Moidu Pan not provided Revoked 20072018
A K Harris Pan not provided Revoked 20072018
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P K Faizal Moidu Pan not provided Revoked 20072018
P K Mayan Pan not provided Revoked 20072018
P K Safia Umma Pan not provided Revoked 20072018
K Sp Subramanian Pan not provided Revoked 20072018
Nidhyarajeshwari Guhan Pan not provided Revoked 20072018
Ashita K Sheth Pan not provided Revoked 20072018
AML Exports Pvt Ltd Pan not provided Revoked 20072018
Keshavlal Talakchand Exports Pvt Ltd Pan not provided Revoked 20072018
Ashita Sheth Family Trust Pan not provided Revoked 20072018
Vishaljyot Investment Pvt Ltd Pan not provided Revoked 20072018
Udaysons Investment Pvt Ltd Pan not provided Revoked 20072018
Kanaru Investment Pvt Ltd Pan not provided Revoked 20072018
Resons Investment Pvt Ltd Pan not provided Revoked 20072018
Uday K Sheth Pan not provided Revoked 20072018
Kantilal K Sheth Pan not provided Revoked 20072018
V M C Securities Pvt Ltd Pan not provided Revoked 20072018
Apurva R Hathi Pan not provided Revoked 20072018
Divyanshu T Vaishnav Pan not provided Revoked 20072018
M Sreenivasulu Reddy Pan not provided Revoked 20072018
M Vijayakumar Reddy Pan not provided Revoked 20072018
M Parvathi Pan not provided Revoked 20072018
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Star Investments Pvt Ltd Pan not provided Revoked 20072018
Venkatadri Investments Pvt Ltd Pan not provided Revoked 20072018
M Sreenivasalu Reddy Pan not provided Revoked 20072018
M Geethalatha Pan not provided Revoked 20072018
M Parvathi Pan not provided Revoked 20072018
Magunta Investments Pvt Ltd Pan not provided Revoked 20072018
Orissa Sponge Iron Ltd Pan not provided Revoked 20072018
Orissa Agro Industries Ltd Pan not provided Revoked 20072018
Torsteel Research Foundation In India Pan not provided Revoked 20072018
Unitech International Ltd Pan not provided Revoked 20072018
Ing A Rossi Pan not provided Revoked 20072018
Kepindia Investment Pvt Ltd Pan not provided Revoked 20072018
Goodwill Navigation Inc. Pan not provided Revoked 20072018
Transcon Builders Contractors P Ltd Pan not provided Revoked 20072018
Sugan Fertilisers & Chemicals Ltd Pan not provided Revoked 20072018
Shilpa Holding Pvt Ltd Pan not provided Revoked 20072018
Rockhard Leasing Holding Pvt Ltd Pan not provided Revoked 20072018
Neha Leasing & Holding Ltd Pan not provided Revoked 20072018
Marwari Investments Pvt Ltd Pan not provided Revoked 20072018
M/s Suvidha Holding P Ltd Pan not provided Revoked 20072018
M/s Sunflag Commercial Enterprises Ltd Pan not provided Revoked 20072018
M/s Purnima Investment & Properties Pvt Ltd Pan not provided Revoked 20072018
M/s N G Adhesive Industries Pvt Ltd Pan not provided Revoked 20072018
M/s Marketing & Sales Service Pan not provided Revoked 20072018
M/s Lords Teehna Project P Ltd Pan not provided Revoked 20072018
M/s Indramani Holding P Ltd Pan not provided Revoked 20072018
M/s Gulshan Investment Co Ltd Pan not provided Revoked 20072018
M/s Fcb Holding P Ltd Pan not provided Revoked 20072018
M/s Dhanuka Real Estate & Investment Pvt Ltd Pan not provided Revoked 20072018
M/s Accurate Traders Ltd Pan not provided Revoked 20072018
Krishna Holdings P Ltd Pan not provided Revoked 20072018
Dhanuka Real Estate & Investment Ltd Pan not provided Revoked 20072018
Chokhani Shipyard Bengal Ltd Pan not provided Revoked 20072018
Chokhani Investments Ltd Pan not provided Revoked 20072018
Yogin Majumdar H U F Pan not provided Revoked 20072018
Yogeshwar Dayal Khanna Pan not provided Revoked 20072018
Vishnu Chokhani Pan not provided Revoked 20072018
Virender Kumar Sharma Pan not provided Revoked 20072018
Vimal Kumar Banka Pan not provided Revoked 20072018
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Varsha Rajiv Wad Pan not provided Revoked 20072018
Vani Singhania Pan not provided Revoked 20072018
V P Chokhani Pan not provided Revoked 20072018
Usha Swaminathan Pan not provided Revoked 20072018
Urmila Devi Chokhani Pan not provided Revoked 20072018
Uma M Menon Pan not provided Revoked 20072018
Tushar Hindocha Pan not provided Revoked 20072018
Sushila Agarwal Pan not provided Revoked 20072018
Suresh Sharma Pan not provided Revoked 20072018
Suresh Kumar Pan not provided Revoked 20072018
Suresh Chander Tiwari Pan not provided Revoked 20072018
Surendra Kumar Pan not provided Revoked 20072018
Surajmal Baxi Pan not provided Revoked 20072018
Sunita Pan not provided Revoked 20072018
Sunil Kumar Bansal Pan not provided Revoked 20072018
Suman Gupta Pan not provided Revoked 20072018
Subidh Kumar Sharma Pan not provided Revoked 20072018
Sivadasan C Pan not provided Revoked 20072018
Shyam Sunder Fateh Chand Pan not provided Revoked 20072018
Shri Satish Gupta Pan not provided Revoked 20072018
Shobha Devi Agarwal Pan not provided Revoked 20072018
Shikha Tyagi Pan not provided Revoked 20072018
Shashi Bala Pan not provided Revoked 20072018
Shankarlal Chokhani Pan not provided Revoked 20072018
Satyadhanapathi P V B Pan not provided Revoked 20072018
Satya Bhama Kedia Pan not provided Revoked 20072018
Sarabh Jain Pan not provided Revoked 20072018
Sanjay Kumar Ming Pan not provided Revoked 20072018
Samir Kumar Chanda Pan not provided Revoked 20072018
Salina Minz Pan not provided Revoked 20072018
Sajjan Mal Dugar Pan not provided Revoked 20072018
Sadhna Sharma Pan not provided Revoked 20072018
Sadhna Goyal Pan not provided Revoked 20072018
Sadhna Atolia Pan not provided Revoked 20072018
S M Dugar Pan not provided Revoked 20072018
Renu Talwani Pan not provided Revoked 20072018
Ram Gopal Pan not provided Revoked 20072018
Raj Ratan Singhvi Pan not provided Revoked 20072018
R Srinivasan Pan not provided Revoked 20072018
R R Singhvi H U F Pan not provided Revoked 20072018
R C Chokhani Pan not provided Revoked 20072018
Prem Kumar Pan not provided Revoked 20072018
Pawan Kumar Vij Pan not provided Revoked 20072018
Panna Lal Sharma Pan not provided Revoked 20072018
Pandit Ramji Lal Shastri Pan not provided Revoked 20072018
P P Chokhani Huf Pan not provided Revoked 20072018
Om Prakash Degan Pan not provided Revoked 20072018
O Koteswara Rao Pan not provided Revoked 20072018
Nityanand Gupta Pan not provided Revoked 20072018
Neelam R Chokhani Pan not provided Revoked 20072018
Naresh Kumar Pan not provided Revoked 20072018
Mukesh Goyal Pan not provided Revoked 20072018
Mukesh Goyal Karta Pan not provided Revoked 20072018
Mridula Sharma Pan not provided Revoked 20072018
Mohanlal Chandulal Agrawal Pan not provided Revoked 20072018
Mohan Sebastian Pan not provided Revoked 20072018
Mini Menon Pan not provided Revoked 20072018
Meena Sharma Pan not provided Revoked 20072018
Maya Anil Menon Pan not provided Revoked 20072018
Manorama Jalan Pan not provided Revoked 20072018
Manjula Gupta Pan not provided Revoked 20072018
Mahabir Chand Pan not provided Revoked 20072018
Madhu Sharma Pan not provided Revoked 20072018
Madan Mohan Bhandari Pan not provided Revoked 20072018
M/s J C Family Trust Pan not provided Revoked 20072018
M M Bhandari Pan not provided Revoked 20072018
Love Kush Kumar Singh Pan not provided Revoked 20072018
Laxmi Devi Jaju Pan not provided Revoked 20072018
Lalita Devi Chokhani Pan not provided Revoked 20072018
Lakshmi Srinivasan Pan not provided Revoked 20072018
Kusum Prabhakar Pan not provided Revoked 20072018
Kishore Kumar Pan not provided Revoked 20072018
Kamlesh Tyagi Pan not provided Revoked 20072018
Kailash Bhandari Pan not provided Revoked 20072018
K K Gupta Pan not provided Revoked 20072018
K B Sharma Pan not provided Revoked 20072018
K A Durai Pan not provided Revoked 20072018
J P Sharma Pan not provided Revoked 20072018
Hari Om Pan not provided Revoked 20072018
Hari Chanda Sharma Pan not provided Revoked 20072018
Hans Raj Chaudhary Pan not provided Revoked 20072018
Gurdeep Singh Pan not provided Revoked 20072018
Girdhar Sharma Pan not provided Revoked 20072018
G D Sharma Pan not provided Revoked 20072018
Elamana Gopala Krishnan Pan not provided Revoked 20072018
Dr Ranjit Majumdar Pan not provided Revoked 20072018
Desh Bandhu Verma Pan not provided Revoked 20072018
Dattatraya Govind Gupte Pan not provided Revoked 20072018
Darshana Sharma Pan not provided Revoked 20072018
Bhagirati Sharma Pan not provided Revoked 20072018
Bajrang Lal Anil Kumar H U F Pan not provided Revoked 20072018
Atul Garg Pan not provided Revoked 20072018
Ashok Gupta Pan not provided Revoked 20072018
Arun Sharma Pan not provided Revoked 20072018
Arun Chandra Talwani Pan not provided Revoked 20072018
Arjun Bharti Pan not provided Revoked 20072018
Archna Sharma Pan not provided Revoked 20072018
Anusuya Vaid Pan not provided Revoked 20072018
Anil Kumar Menon Pan not provided Revoked 20072018
Anil Kumar Jaju Pan not provided Revoked 20072018
Anil Kumar Hitesh Kumar Pan not provided Revoked 20072018
Anil Kumar Garg Pan not provided Revoked 20072018
Amarjit Singh Chadha Pan not provided Revoked 20072018
Ajay Prakash Pan not provided Revoked 20072018
Ajay Kumar Sharma Pan not provided Revoked 20072018
Milan Dalal Pan not provided Revoked 20072018
Aditi A Dalal Pan not provided Revoked 20072018
Veena M Dalal Pan not provided Revoked 20072018
Cifco Ltd Pan not provided Revoked 20072018
Jagdish Chander Dewan Pan not provided Revoked 20072018
Jagdish Chander Dewan - Jagdish Chander & Sons Pan not provided Revoked 20072018
Kasturi Lal Dewan Pan not provided Revoked 20072018
Kasturi Lal Dewan - Kasturi Lal & Sons Pan not provided Revoked 20072018
Vidya Sagar Dewan Pan not provided Revoked 20072018
Vidya Sagar Dewan - Vidya Sagar Parag Kumar Pan not provided Revoked 20072018
Raj Kumar Dewan Pan not provided Revoked 20072018
Raj Kumar Dewan - Raj Kumar Vikas Kumar Pan not provided Revoked 20072018
Raj Kumar Dewan - Raj Kumar & Sons Pan not provided Revoked 20072018
Prashanta Rani Pan not provided Revoked 20072018
Balwant Rai Dewan Pan not provided Revoked 20072018
Balwant Rai Dewan - Balwat Rai & Sons Pan not provided Revoked 20072018
Mamta Dewan Pan not provided Revoked 20072018
Usha Credits Pvt Ltd Pan not provided Revoked 20072018
Dewan Rubber Industries Ltd Pan not provided Revoked 20072018
Leading Securities Pvt Ltd Pan not provided Revoked 20072018
KANTI SARUP SAXENA Pan not provided Revoked 20072018
Magma Fincorp Ltd Pan not provided Revoked 20072018
KIRAN S DAHANUKAR Pan not provided Revoked 20072018
SHIVANI SANIL SAHU Pan not provided Revoked 20072018
HARISH KUMAR SAHU Pan not provided Revoked 20072018
HARISH KUMAR HUF Pan not provided Revoked 20072018
DEVILA HARISH SAHU Pan not provided Revoked 20072018
KAJAL SAHU Pan not provided Revoked 20072018
SWETA SAHU Pan not provided Revoked 20072018
RAM NIWAS SHARMA Pan not provided Revoked 20072018
KERB Securities private Limited Pan not provided Revoked 20072018
R P Aggarwal Pan not provided Revoked 20072018
Sushil Kumar Agarwal Pan not provided Revoked 20072018
Ajay Kumar Aggarwal Pan not provided Revoked 20072018
Brij Bhushan Aggarwal Pan not provided Revoked 20072018
Slochan Aggarwal Pan not provided Revoked 20072018
Pushpa Agarwal Pan not provided Revoked 20072018
Sanjay Kumar Agarwal Pan not provided Revoked 20072018
Shalini Agarwal Pan not provided Revoked 20072018
Sunvision Infoways Private Limited Pan not provided Revoked 20072018
Sunvision Buildwell Private Limited Pan not provided Revoked 20072018
Ravishivam Investments Private Limited Pan not provided Revoked 20072018
Pushpanjali Holdings Private Limited Pan not provided Revoked 20072018
NGP Industries Limited Pan not provided Revoked 20072018
Llyod Bitumen Products Pvt Ltd Pan not provided Revoked 20072018
Fiberglas Private Limited Pan not provided Revoked 20072018
Fetish IT solutions Private Limited Pan not provided Revoked 20072018
Rohini Chibba Pan not provided Revoked 20072018
Ravinder Prakash Punj Pan not provided Revoked 20072018
Pushpanjali Punj Pan not provided Revoked 20072018
Nanditta Tiwari Pan not provided Revoked 20072018
Malini Punj Pan not provided Revoked 20072018
Gaurav Punj Pan not provided Revoked 20072018
Vijay Kumar & Vineet Kumar Pan not provided Revoked 20072018
Maa Holdings Pvt Ltd Pan not provided Revoked 20072018
Maa Communications Bozell Pvt Ltd Pan not provided Revoked 20072018
Bunty Ayaz Peerbhoy Pan not provided Revoked 20072018
Charles Armitage Pan not provided Revoked 20072018
Indu Goenka Pan not provided Revoked 20072018
Aparna Kumar Pan not provided Revoked 20072018
ISG Traders Limited Pan not provided Revoked 20072018
Sumit Apparels Ltd Pan not provided Revoked 20072018
Kamlex Industries Ltd Pan not provided Revoked 20072018
Sunil Gupta Pan not provided Revoked 20072018
Subhash Gupta Pan not provided Revoked 20072018
Subhash Chand Gupta / Anita C Pan not provided Revoked 20072018
Prabha Aggarwal Pan not provided Revoked 20072018
Bhawna Aggarwal Pan not provided Revoked 20072018
KAILASHCHANDRA GANESHMAL HUF Pan not provided Revoked 20072018
UMMEDMAL PONAMCHAND JAIN Pan not provided Revoked 20072018
UMMEDMAL P JAIN Pan not provided Revoked 20072018
ASHOKKUMAR P JAIN Pan not provided Revoked 20072018
PUKHARAJ P JAIN Pan not provided Revoked 20072018
SM Energy Teknik & Elec Ltd Pan not provided Revoked 20072018
SM Holding & Finance Pvt Ltd Pan not provided Revoked 20072018
SM Securities Ltd Pan not provided Revoked 20072018
Vyna M Shetty Pan not provided Revoked 20072018
Vaishali M Shetty Pan not provided Revoked 20072018
Geetha M Shetty Pan not provided Revoked 20072018
B Vivek Shetty Pan not provided Revoked 20072018
S M Shetty Pan not provided Revoked 20072018
Anil Modi Pan not provided Revoked 20072018
Ajay Jhunjhunwala Pan not provided Revoked 20072018
Y K Jhunjhunwala Pan not provided Revoked 20072018
D N Jhunjhunwala Pan not provided Revoked 20072018
Y R Jhunjhunwala Pan not provided Revoked 20072018
JR Agro Industries Ltd Pan not provided Revoked 20072018
MANOHAR DAS AGICHA Pan not provided Revoked 20072018
SATISH Pan not provided Revoked 20072018
RAJESH Pan not provided Revoked 20072018
PRAKASH Pan not provided Revoked 20072018
SRICHAND Pan not provided Revoked 20072018
ASHOK Pan not provided Revoked 20072018
KLEEN TRADING PRIVATE LIMITED Pan not provided Revoked 20072018
ARYA PLAST PRIVATE LIMITED Pan not provided Revoked 20072018
SUKARA FINANCE & INVESTMENTS P LTD Pan not provided Revoked 20072018
RIKS DATA EXPORTS PVT LTD Pan not provided Revoked 20072018
HORLICK EXPORTS PVT LTD Pan not provided Revoked 20072018
J B S BAKSHI KARTA Pan not provided Revoked 20072018
J B S BAKSHI HUF Pan not provided Revoked 20072018
PFS Shipping (I) Ltd Pan not provided Revoked 20072018
ABG Shipyard Ltd Pan not provided Revoked 20072018
4-Jul-18 Action against Promoters / Directors of Exclusively Listed Companies (ELCs) Neelam Arya ADTPA6583A 10 years
Prasahesh Arya ADOPA7187M 10 years
Nitya Priya Arya AEMPA8565N 10 years
Shobhit Somani BIEPS8823C 10 years
Rakesh Gupta AGTPG6687J 10 years
Anil Maheshwari AARPM1642B 10 years
19-Sep-18 Babubhai Nanubhai Sanghani AVIPS3849L 10 years
Sanjay Kumar Sanjeevi AYQPS5721G Revoked on 16.04.2019
Venkata Yerra Krishna Rao ASDPK7489A Revoked on 16.04.2019
Sudi Vijaya Lakshmi GFMPS6067A Revoked on 16.04.2019
Abhishek Bhatter AAWPB5609C Revoked on 13-01-2020
Vikas Rathi AEAPR6067C Revoked on 13-01-2020
Ghanshyam Tiwari AGRPT9055D Revoked on 13-01-2020
Sangeeta Garg BRFPG8343B Revoked on 13-01-2020
Bharat Bhusan AJTPB8388G 10 years
Parmanand Chaubey AYJPC1587D 10 years
Ravinder Kumar DXSPK4903E 10 years
Moni AZHPM8164H 10 years
JITENDRA HARJIVANBHAI GOHEL AJMPG6403E Revoked on June 21, 2019
AJAY MAHENDRABHAI JAIN AYRPJ7258E Revoked on June 21, 2019
SHILPABEN KAMLESHBHAI SOLANKI DCDPS5407M Revoked on June 21, 2019
21-Sep-18 MADAN MOHAN PATHAK AEJPP3246G Revoked on 15.03.2019
RAJ KUMAR SARAWAGI ALEPS2095Q Revoked on 15.03.2019
NISHA NAHATA ACUPN5836F Revoked on 15.03.2019
SATISH KUMAR GUPTA ADKPG5374L Revoked
RAMESH CHANDRA AGARWAL AACPA1663P Revoked
NARENDRA KUMAR GUPTA ACRPG3513H Revoked
DINKAR SHARMA AHIPS5174L Revoked
Tushar Rajesh Mundada ANSPM1760C 10 years
Amit Shivbhagwan Somani BFOPS8481R 10 years
Shivbhagwan Madanlal Somani AKYPS4011K 10 years
Reeta Amit Somani DDPPS9676P 10 years
Ravinder Joshi ADSPJ7253M 10 years
Naresh Singh Rawat AELPR5742R 10 years
Lalit Mohan Pandey ALGPP1560K 10 years
Pradeep Kataria ARMPK8595R 10 years
Renu Joshi AMTPJ9976H 10 years
Om Prakash Modi ACFPM8683C 10 years
Vijay Krishna Modi ACEPM9993J 10 years
Ajay Krishna Modi AAWPM8549E 10 years
Sushila Devi Agarwal ABYPA1224H 10 years
Sumit Gupta AFKPG1704N 10 years
Rajeev Tibrewala ACBPT3537E 10 years
Krishna Babu Cherukuri ABBPC5026A Revoked on 13-01-2020
Padmanabham Vattikuti ACSPP8312L Revoked on 13-01-2020
Krishna Kumari Vattikuti ASHPK8870B Revoked on 13-01-2020
Mirzaabdul Khaleeli Azeez AACPA9403H Revoked on 13-01-2020
Prabhakar Allam ABSPA7881Q Revoked on 13-01-2020
Ramu Vemulapalli AAAPR3460P Revoked on 13-01-2020
3-Jul-18 Exclusively listed companies of De-recognized/Non-operational/exited Stock Exch Amarjeet Singh Bhatia AATPB7095B 10 years
Umesh Ambikaprasad Mishra AAGPM0190F 10 years
Neena Syan AQJPS8473N 10 years
21-Jun-18 SEBI Order in the matter of NICL India Limited (NICL). NICL India Limited AADCN4728Q Till Further Directions
Phool Singh Choudhary AIKPC8055F Till Further Directions
Harish Sharma COUPS0677H Till Further Directions
Abhishek S. Chauhan AGOPC3742P Till Further Directions
4-Jun-18 SEBI Order in the matter of Amrit Projects Limited (Deep Discount Bonds) - WT Amrit Projects Ltd AACCA5192L 4 years
Kailash Chand Dujari ACVPD0419R 4 years
Kali Kishore Bagchi ACUPB9253E 4 years
Nishant Prakash AJJPP1248F 4 years
Mahammad Azam Khan AGVPK3693E Revoked on 24.11.2020
Bhasker Shukla CNNPS5320M Till Further Directions
Sasanka Roy Sarkar BJKPS6178P Till Further Directions
Jamil Ahmed Farooqui AAFPF3468A Revoked on 24.11.2020
Syed Kazim Raza AHLPR2153F Revoked on 24.11.2020
Debdas Chatterjee ABVPC3502H 4 years
Barun Kumar De ACNPD1278L Revoked on 24.11.2020
Bipradas Majumdar ALDPM6399N Till Further Directions
Ranjan Kumar Chowdhury ACOPC0503E Revoked on 24.11.2020
Sudha Dujari ADHPD9611Q 4 years
29-May-18 SEBI Order in the matter of F6 Finserve Pvt Ltd, F6 Commodities Pvt Ltd and other F6 Finserve Pvt Ltd AABCF0080D Till Further Directions
F6 Commodities Pvt Ltd AACCF1155G Till Further Directions
Mr. Pankaj Goel ACTPG7828D Till Further Directions
Mr. Parveen Sharma ACDPS3164Q Till Further Directions
Ms. Meenu Goel AFSPG7531F Till Further Directions
Mr. Sanjay Anand AADPA9398N Till Further Directions
Ms. Kavita Anand ABHPA9289M Till Further Directions
Ms. Asha Sharma AWHPS6616H Till Further Directions
Mr. Deepak Goel ADEPG1122G Till Further Directions
Ms. Ruchika Goel AIAPG7306B Till Further Directions
3-Apr-18 BSE Email dated 28-05-2018 with regards to exclusively listed companies of De-re RAM KRIPAL DUBEY AGYPD0156A 10 years
SANGEETA BAJAJ ABWPB1089K Revoked on Aug 19, 2019
SHRI KANT DWIVEDI ABCPD0381L Revoked on Aug 19, 2019
LALIT AGARWAL AADPA8981B Revoked on June 22, 2018
PARVEEN GUPTA AAHPG1027E Revoked on June 22, 2018
RAMESH KUMAR BISSA AGRPB1298A Revoked on June 22, 2018
SHUCHITA AGARWAL ADQPA1547B Revoked on June 22, 2018
SHARDA DEVI SHARMA AWFPS4052D 10 years
SHIVSHANKAR DADHICH SHARMA AGQPD5331D 10 years
MAHESH MANSUKHANI AAEPM6190R Revoked on 19072018
KAMAL KANT MISHRA AENPM2923F Revoked on 19072018
JAYANT SAHAI AMNPS2742L Revoked on 19072018
25-May-18 Order in the matter of Paramount Biotech Industries Limited Paramount Biotech Industries Limited AACCP1163C Till Further Directions
Mr. Girish Chandra Gupta AIMPG6205H Till Further Directions
Ms. Pushpa Gupta Pan not available Till Further Directions
Major Gen. Baldev Raj Varma (Retd.) AAHPV4890N Till Further Directions
Ms. Bhawani Srivastava BMHPS8135C Till Further Directions
11-May-18 Compulsory Delisting Best & Crompton Engineering Ltd AAACB2753N Revoked 20072018
Maestros Mediline Systems Ltd AAACM4317P Revoked 20072018
Parekh Distributors Ltd AAACP2815K Revoked 20072018
Thana Electric Supply Company Ltd AAACT5092Q Revoked 20072018
Priyadarshini Spinning Mills Ltd AABCP2284K Revoked 20072018
Tirupati Fibres & Industries Ltd AABCT1849C Revoked 20072018
Anil Special Steel Industries Ltd AACCA2038F Revoked 20072018
Vishal Malleables Ltd AAACV5042N Revoked 20072018
Indiaco Ventures Ltd AAACS9367H Revoked 20072018
Sampada Chemicals Ltd AACCS7980C Revoked 20072018
Satellite Infoconcepts Ltd AAAEB3296N Revoked 20072018
Abacus Computers Ltd AAACA3386Q Revoked 20072018
Himatsingka Motor Works Ltd AAACH7512B Revoked 20072018
Falcon Tyres Ltd AAACF7258E Revoked 20072018
Standard Medical & Pharmaceuticals Ltd AADCS4037R Revoked 20072018
Basil Infrastructure Projects Ltd AAACV8197J Revoked 20072018
UCIL Leasing Ltd AAACU4129P Revoked 20072018
Vishwamitra Financial Services Ltd AAACB9027D Revoked 20072018
DFL Infrastructure Finance Ltd AACCD5153G Revoked 20072018
Gemmia Oiltech (India) Ltd AAACR2672L Revoked 20072018
Ascent Exim India Ltd AAACA4846K Revoked 20072018
Finaventure Capital Ltd AAACA4581B Revoked 20072018
Simco Trading & Finance Company Ltd AAFCS2864N Revoked 20072018
Mukesh Steels Ltd AABCM1203B Revoked 20072018
Bhuwalka Steel Industries Ltd AAACB7389J Revoked 20072018
Krishna Ferro Products Ltd AAACK7213L Revoked 20072018
Parasrampuria Synthetics Ltd AAACP4799E Revoked 20072018
Bala Techno Industries Ltd AABCB0131F Revoked 20072018
Hanjer Fibres Ltd AAACH1003M Revoked 20072018
Terrygold India Ltd AABCT1947R Revoked 20072018
India Polyspin Ltd AAACI1530M Revoked 20072018
Gee Gee Granites Ltd AAACG3024B Revoked 20072018
Gangotri Cement Ltd AAACG8488P Revoked 20072018
Navcom Industries Ltd AAACN6433D Revoked 20072018
Agro Dutch Industries Ltd AABCA2430Q Revoked 20072018
Milk Partners India Ltd AABCR0724L Revoked 20072018
Jaidka Industries Ltd AAACJ3874C Revoked 20072018
Mihijam Vanaspati Ltd AABCM9904F Revoked 20072018
Kohinoor Techno Engineers Ltd AADCA4551C Revoked 20072018
Smilax Industries Ltd AAACW1947M Revoked 20072018
Goldwon Textiles Ltd AAACG8333P Revoked 20072018
Terruzzi Fercalx India Ltd AAACV1736D Revoked 20072018
Techno Forge Ltd AAACT7773L Revoked 20072018
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DATA RAM Not Available Revoked 20072018
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BRAHAM DUTT Not Available Revoked 20072018
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NIHAL SINGH Not Available Revoked 20072018
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YAD RAM Not Available Revoked 20072018
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KISHAN PAL Not Available Revoked 20072018
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HARAD LAL Not Available Revoked 20072018
BHIM PAL Not Available Revoked 20072018
MATA DIN Not Available Revoked 20072018
GANESH SINGH Not Available Revoked 20072018
BISHAMBAR LAL Not Available Revoked 20072018
OM LAL Not Available Revoked 20072018
SURENDRA LAL Not Available Revoked 20072018
VINOD PAL Not Available Revoked 20072018
PRABHAT LAL Not Available Revoked 20072018
LALA RAM Not Available Revoked 20072018
PRABHU RAM Not Available Revoked 20072018
GIRISHA PAL Not Available Revoked 20072018
HANUMAN Not Available Revoked 20072018
JAGE RAM Not Available Revoked 20072018
SUHE SINGH Not Available Revoked 20072018
HARDWARI LAL Not Available Revoked 20072018
TEJ PAL Not Available Revoked 20072018
CHOTE LAL Not Available Revoked 20072018
LILA RAM Not Available Revoked 20072018
SHER SINGH Not Available Revoked 20072018
SUGAM LAL Not Available Revoked 20072018
PANNA LAL Not Available Revoked 20072018
NATHU RAM Not Available Revoked 20072018
SULTAN CHAND Not Available Revoked 20072018
AMIR LALLAN Not Available Revoked 20072018
SURAJ BHAN Not Available Revoked 20072018
SUHEL SINGH Not Available Revoked 20072018
KARAM PAL Not Available Revoked 20072018
AMIR LAL Not Available Revoked 20072018
MOHAR CHAND Not Available Revoked 20072018
LEKH RAM Not Available Revoked 20072018
JASWANT RAO Not Available Revoked 20072018
BHOLA SINGH Not Available Revoked 20072018
GOVIND YADAV Not Available Revoked 20072018
BANDHU DEEP CHAND Not Available Revoked 20072018
MEVA RAM Not Available Revoked 20072018
SAHEB DAS Not Available Revoked 20072018
RAJEEV SHARMA Not Available Revoked 20072018
MUNNA LAL Not Available Revoked 20072018
JAGDHARI LAL Not Available Revoked 20072018
VIJAY BAHADUR Not Available Revoked 20072018
SUNNY BAHADUR Not Available Revoked 20072018
GANGA PRASAD Not Available Revoked 20072018
PUSHPA DEVI Not Available Revoked 20072018
GEETA KIRAN Not Available Revoked 20072018
VATSA LAL Not Available Revoked 20072018
ASHA LAL Not Available Revoked 20072018
DHANVANTARI KUMAR Not Available Revoked 20072018
NIRMAL VERMA Not Available Revoked 20072018
MAYA VERMA Not Available Revoked 20072018
MUNNI LAL Not Available Revoked 20072018
ADINATH MISHRA Not Available Revoked 20072018
MANAK LAL Not Available Revoked 20072018
NEETU LAL Not Available Revoked 20072018
VASUDHA RAI Not Available Revoked 20072018
HARISH RAI Not Available Revoked 20072018
CHAMAN LAL Not Available Revoked 20072018
KARTIK CHANDRA Not Available Revoked 20072018
TANAK RAI Not Available Revoked 20072018
PITAMBAR RAI Not Available Revoked 20072018
HUKAM RAI Not Available Revoked 20072018
SMT SARLA DEVI Not Available Revoked 20072018
POONAM SINGH Not Available Revoked 20072018
VIPIN MALIK Not Available Revoked 20072018
BHASKAR TIWARI Not Available Revoked 20072018
BHAIRAV TIWARI Not Available Revoked 20072018
TRILOKI DUTT Not Available Revoked 20072018
GIRIJA DEVI Not Available Revoked 20072018
DOODH NATH Not Available Revoked 20072018
ANJANI KUMAR Not Available Revoked 20072018
DWIJESH TIWARI Not Available Revoked 20072018
RAMAN MEHRA Not Available Revoked 20072018
DEEP RASTOGI Not Available Revoked 20072018
SONI RASTOGI Not Available Revoked 20072018
TIRATH SINGH Not Available Revoked 20072018
SANWAL DAS Not Available Revoked 20072018
PRATAP RAI Not Available Revoked 20072018
SUKHBIR SINGH Not Available Revoked 20072018
OM BIR SINGH Not Available Revoked 20072018
PRABHAT SINGH Not Available Revoked 20072018
SWATANTRA KUMAR Not Available Revoked 20072018
PRABHU DAYAL Not Available Revoked 20072018
SUDARSHAN CHAWLA Not Available Revoked 20072018
JUGAL KISHORE Not Available Revoked 20072018
ALKA KISHORE Not Available Revoked 20072018
VINAIK SINGH Not Available Revoked 20072018
HEMANT KUMAR Not Available Revoked 20072018
MOHAN PRAKSH Not Available Revoked 20072018
SHIV MANGAL Not Available Revoked 20072018
MANVIR SINGH Not Available Revoked 20072018
NARDEEP SINGH Not Available Revoked 20072018
YOGESHWAR PRASAD Not Available Revoked 20072018
RAKESH ARORA Not Available Revoked 20072018
BALRAJ DIWAN Not Available Revoked 20072018
RAJENDRA CHOUDHARY Not Available Revoked 20072018
DHAN RAJ Not Available Revoked 20072018
ASHOK BHATIA Not Available Revoked 20072018
R.S.MEHRA Not Available Revoked 20072018
G.K.KAUSHIK Not Available Revoked 20072018
VIKRAM SETH Not Available Revoked 20072018
P.B CHOUDHARY Not Available Revoked 20072018
DAMODAR DAS Not Available Revoked 20072018
RAGHUNATH BHATT Not Available Revoked 20072018
SHACHI NANDAN Not Available Revoked 20072018
RAKESH KUMAR Not Available Revoked 20072018
RANBIR SINGH Not Available Revoked 20072018
RAHGHUBIR SINGH Not Available Revoked 20072018
SHIVACHARAN SINGH Not Available Revoked 20072018
SUKHABIR SINGH Not Available Revoked 20072018
RAMESH KUMAR Not Available Revoked 20072018
VIJAY BAL SINGH Not Available Revoked 20072018
RAJBIR SINGH Not Available Revoked 20072018
RAJBIR Not Available Revoked 20072018
RAJPAL Not Available Revoked 20072018
BANSI Not Available Revoked 20072018
SADA RAM Not Available Revoked 20072018
OMPARKASH Not Available Revoked 20072018
JAGPAL SINGH Not Available Revoked 20072018
CHARAN SINGH Not Available Revoked 20072018
SATYBIR SINGH Not Available Revoked 20072018
RAJINDER SINGH Not Available Revoked 20072018
HATTAR SINGH Not Available Revoked 20072018
NIRNJAN SINGH Not Available Revoked 20072018
MEHENDER SINGH Not Available Revoked 20072018
DHARMI Not Available Revoked 20072018
RAJESH JAISWAL Not Available Revoked 20072018
B.T.SETH Not Available Revoked 20072018
SHASHI MATHUR Not Available Revoked 20072018
JAIRAM SINGLA Not Available Revoked 20072018
R.K.MATHUR Not Available Revoked 20072018
ANAND MISHRA Not Available Revoked 20072018
ARUN GUPTA Not Available Revoked 20072018
RANI SINGH Not Available Revoked 20072018
S.KANGA Not Available Revoked 20072018
ALOK SINHA Not Available Revoked 20072018
MANJU DIXIT Not Available Revoked 20072018
VINEET KUMAR Not Available Revoked 20072018
RAVI DUBAY Not Available Revoked 20072018
P.N.P.KHARE Not Available Revoked 20072018
PREETI SAREEN Not Available Revoked 20072018
JAGDEV MAL Not Available Revoked 20072018
B.SINGH Not Available Revoked 20072018
SHANKAR SAXENA Not Available Revoked 20072018
SHARAD MEHTA Not Available Revoked 20072018
R.PONRAJ Not Available Revoked 20072018
YOGRAJ VISHRAM CHAUDHARI Not Available Revoked 20072018
THUKRAM KISHORE PATIL Not Available Revoked 20072018
KISHORE RAGHO PATIL Not Available Revoked 20072018
PRALAD ONKAR PATIL Not Available Revoked 20072018
FAKIR CHAND VITHAL PATIL Not Available Revoked 20072018
SUBHASH NANA PATIL Not Available Revoked 20072018
YUVARAJ TUKARAM PATIL Not Available Revoked 20072018
ANIL RAJARAM CHOUDHARI Not Available Revoked 20072018
NARAYAN MADHAV KOLTE Not Available Revoked 20072018
LAXMIKANT KIRAN PATIL Not Available Revoked 20072018
DIGAMBER CHARU PATIL Not Available Revoked 20072018
SURESH P.N PATIL Not Available Revoked 20072018
ASHOK DAMODAR CHAVAN Not Available Revoked 20072018
MANIK NATH PATIL Not Available Revoked 20072018
EKNATH DODHU CHOUDHARI Not Available Revoked 20072018
SUDHAKAR KUNDIK Not Available Revoked 20072018
BHAGWANT KHANDU Not Available Revoked 20072018
LAXMAN ROHEDE Not Available Revoked 20072018
V.K.AGGARWAL Not Available Revoked 20072018
BABULAL SINGH Not Available Revoked 20072018
GAMBHIR SINGH Not Available Revoked 20072018
PARMESHWAR CHOUDHARI Not Available Revoked 20072018
LUXMAN SETHWANI Not Available Revoked 20072018
ASHOK SETHWANI Not Available Revoked 20072018
VIJAY CHAND RATHORE Not Available Revoked 20072018
RAMSINGH RATHORE Not Available Revoked 20072018
CHANDU RATHORE Not Available Revoked 20072018
JAGMOHAN SINGH Not Available Revoked 20072018
GURDEV SINGH Not Available Revoked 20072018
AJMER SINGH Not Available Revoked 20072018
AVTAR SINGH Not Available Revoked 20072018
NAHAR SINGH Not Available Revoked 20072018
PAWAN KUMAR BISARIA Not Available Revoked 20072018
DHAN SINGH Not Available Revoked 20072018
BIR KUMAR YADAV Not Available Revoked 20072018
HAKIM CHAND Not Available Revoked 20072018
MUKHTIAR SINGH Not Available Revoked 20072018
KARAM SINGH Not Available Revoked 20072018
SUKHWINDER SINGH Not Available Revoked 20072018
SHER SINGH Not Available Revoked 20072018
HARPREET SINGH Not Available Revoked 20072018
HARJEET SINGH Not Available Revoked 20072018
BHOLA SINGH Not Available Revoked 20072018
BHAJAN SINGH Not Available Revoked 20072018
SUKHJINDER Not Available Revoked 20072018
KARAM SINGH Not Available Revoked 20072018
BHAGWANT SINGH Not Available Revoked 20072018
RASHPAL SINGH Not Available Revoked 20072018
MANJEET SINGH Not Available Revoked 20072018
BABLU SINGH Not Available Revoked 20072018
JAGINDER SINGH Not Available Revoked 20072018
NARAYAN SINGH Not Available Revoked 20072018
JAGJIWAN SINGH Not Available Revoked 20072018
BIR SINGH Not Available Revoked 20072018
NACHHDHAR SINGH Not Available Revoked 20072018
RAGHBINDER SINGH Not Available Revoked 20072018
PANKAJ SINGH Not Available Revoked 20072018
NISHAN SINGH Not Available Revoked 20072018
PAVITTAR SINGH Not Available Revoked 20072018
YASHPAL SINGH Not Available Revoked 20072018
GURMAL SINGH Not Available Revoked 20072018
NARJEET SINGH Not Available Revoked 20072018
ISHAR SINGH Not Available Revoked 20072018
NEKCHANDER SINGH Not Available Revoked 20072018
SUKHWANT SINGH Not Available Revoked 20072018
ANANDI SINGH Not Available Revoked 20072018
GURDIAL SINGH Not Available Revoked 20072018
HARBHAJAN SINGH Not Available Revoked 20072018
DARBARA SINGH Not Available Revoked 20072018
RUPENDER SINGH Not Available Revoked 20072018
JORA SINGH Not Available Revoked 20072018
SUNIL SOLANY Not Available Revoked 20072018
KIRORI MAL Not Available Revoked 20072018
RAJENDRA PRASAD Not Available Revoked 20072018
BHOOP SINGH Not Available Revoked 20072018
SURENDRA Not Available Revoked 20072018
MAN SINGH Not Available Revoked 20072018
JAG DAYAL Not Available Revoked 20072018
BHOLA YADAV Not Available Revoked 20072018
SAMEER SINGH YADAV Not Available Revoked 20072018
VINAY YADAY Not Available Revoked 20072018
RAJ PAL Not Available Revoked 20072018
BHOP PAL Not Available Revoked 20072018
KAILASH CHAND Not Available Revoked 20072018
M.S.RAO Not Available Revoked 20072018
BIR SINGH Not Available Revoked 20072018
NAND RAM Not Available Revoked 20072018
RAM KISHOR Not Available Revoked 20072018
SUMER PAL Not Available Revoked 20072018
RAM KISHAN LAL Not Available Revoked 20072018
SUMAN GUPTA Not Available Revoked 20072018
BANWARI LAL Not Available Revoked 20072018
SATYABIR SINGH Not Available Revoked 20072018
MANOJ LAL Not Available Revoked 20072018
CHARLES VERGHESE Not Available Revoked 20072018
SHRI CHAND Not Available Revoked 20072018
KAMLA LAL Not Available Revoked 20072018
SATHIR LAL Not Available Revoked 20072018
DASHRATH LAL Not Available Revoked 20072018
BULE RAM Not Available Revoked 20072018
RENU KHANNA Not Available Revoked 20072018
HOSHIAR CHAND Not Available Revoked 20072018
RAKESH THUKRAL Not Available Revoked 20072018
SHEO NAM Not Available Revoked 20072018
HET RAM Not Available Revoked 20072018
SUKH PAL Not Available Revoked 20072018
MOTI SINGH Not Available Revoked 20072018
SUNIL KUMAR AGGARWAL Not Available Revoked 20072018
SARAL KUMAR Not Available Revoked 20072018
KAPIL BISWAS Not Available Revoked 20072018
DAYA RAM Not Available Revoked 20072018
RAMKISHAN Not Available Revoked 20072018
R.S.SAWANT Not Available Revoked 20072018
KARTAR SINGH Not Available Revoked 20072018
NAVAL KISHOR MALHOTRA Not Available Revoked 20072018
P.S.N.MURTY Not Available Revoked 20072018
NIRANJAN Not Available Revoked 20072018
ROHIT MALIK Not Available Revoked 20072018
RAJ KUMAR Not Available Revoked 20072018
JAIPAL SINGH Not Available Revoked 20072018
RAHETASH Not Available Revoked 20072018
P.I.PABBI Not Available Revoked 20072018
BHANWAR SINGH Not Available Revoked 20072018
MAHIPAL Not Available Revoked 20072018
RAM SINGH Not Available Revoked 20072018
SHIV PRASAD Not Available Revoked 20072018
SHERSINGH Not Available Revoked 20072018
MAHENDRA JHANJI Not Available Revoked 20072018
DHARMENDRA KALRA Not Available Revoked 20072018
MEENA DAYAL Not Available Revoked 20072018
RAJENDRA DAYAL Not Available Revoked 20072018
MANJEEV SINGH Not Available Revoked 20072018
R.K BHATTACHARYA Not Available Revoked 20072018
PARM LAL Not Available Revoked 20072018
VARUN SINGH Not Available Revoked 20072018
RACHIT RAI Not Available Revoked 20072018
JAI SINGH Not Available Revoked 20072018
KAMAL KAPOOR Not Available Revoked 20072018
GIRISH KUMAR Not Available Revoked 20072018
ALKA JAUHARI Not Available Revoked 20072018
KAPIL KISHOR Not Available Revoked 20072018
ANIL VARSHNAI Not Available Revoked 20072018
V.R.BISHNOI Not Available Revoked 20072018
R.MOHAN Not Available Revoked 20072018
PADMAJA BHATNAGAR Not Available Revoked 20072018
MR.MADAN GUPTA Not Available Revoked 20072018
RAJEEV KUMAR Not Available Revoked 20072018
SHYAM MOHAN Not Available Revoked 20072018
K.R.GANESH Not Available Revoked 20072018
VISHAL KUMAR Not Available Revoked 20072018
S.M.ROY Not Available Revoked 20072018
PIYUSH KUMAR Not Available Revoked 20072018
K.G.AIRAN Not Available Revoked 20072018
G.R.GOYANKA Not Available Revoked 20072018
M.P. BANSAL Not Available Revoked 20072018
K.L.GUPTA Not Available Revoked 20072018
G.N.KAPOOR Not Available Revoked 20072018
NARENDRA KUMAR Not Available Revoked 20072018
JAGDISH MISHRA Not Available Revoked 20072018
KISHAN CHAND Not Available Revoked 20072018
DULI CHAND Not Available Revoked 20072018
RAJEEV LEHRI Not Available Revoked 20072018
DEEPAK BISARIA Not Available Revoked 20072018
R.R.S.GILL Not Available Revoked 20072018
SHIVAJI PATIL Not Available Revoked 20072018
GOPICHAND NARAYAN PATIL Not Available Revoked 20072018
VIKASH S.PATIL Not Available Revoked 20072018
BHIKA S.PATIL Not Available Revoked 20072018
JAGANNATH ANUNDA PATIL Not Available Revoked 20072018
BHODU MAHADU PATIL Not Available Revoked 20072018
YAMUNA PATIL Not Available Revoked 20072018
P.R.LATHI Not Available Revoked 20072018
HARISH BAHADUR Not Available Revoked 20072018
SARDAR SINGH Not Available Revoked 20072018
DAGRU SINGH Not Available Revoked 20072018
CHATTAR SINGH Not Available Revoked 20072018
BHAU SINGH Not Available Revoked 20072018
SHIV LAL RAJPUT Not Available Revoked 20072018
BIKRAM KHANDU Not Available Revoked 20072018
BALA KHANDER Not Available Revoked 20072018
SHIVAJI RAWAT Not Available Revoked 20072018
RAMCHANDRA RAWAT Not Available Revoked 20072018
RAMESH RAWAT Not Available Revoked 20072018
BHAGWAN RAWAT Not Available Revoked 20072018
JANARDHAN RAWAT Not Available Revoked 20072018
NANA RAWAT Not Available Revoked 20072018
ONKAR RAWAT Not Available Revoked 20072018
HARI SINGH RATHORE Not Available Revoked 20072018
MOTI LAL SETH Not Available Revoked 20072018
SITA RAM PATIL Not Available Revoked 20072018
KAMAL NAIN KUMAR Not Available Revoked 20072018
SHANTI LAL Not Available Revoked 20072018
JASWANT SINGH Not Available Revoked 20072018
HARMINDER SINGH Not Available Revoked 20072018
ATMA SINGH Not Available Revoked 20072018
SUKHDEV SINGH Not Available Revoked 20072018
AMARJEET SINGH Not Available Revoked 20072018
FAIZ SINGH Not Available Revoked 20072018
NACHHATTAR SINGH Not Available Revoked 20072018
SATBHUSHAN SINGH Not Available Revoked 20072018
BAL SINGAR SINGH Not Available Revoked 20072018
ARVIND SINGH Not Available Revoked 20072018
JAGTAR SINGH Not Available Revoked 20072018
BHAJAN SINGH Not Available Revoked 20072018
BALWINDER SINGH Not Available Revoked 20072018
HARPAL SINGH Not Available Revoked 20072018
MAHIPAL SINGH Not Available Revoked 20072018
DALJEET SINGH Not Available Revoked 20072018
BHAGWAN SINGH Not Available Revoked 20072018
KISHORI LAL Not Available Revoked 20072018
SADHU SINGH Not Available Revoked 20072018
MAHABIR SINGH Not Available Revoked 20072018
A.K.PANDAY Not Available Revoked 20072018
GURBACHAN SINGH Not Available Revoked 20072018
SATENDER SINGH Not Available Revoked 20072018
HAJARNAIL SINGH Not Available Revoked 20072018
BALDEV SINGH Not Available Revoked 20072018
AVTAR SINGH Not Available Revoked 20072018
DHAN SINGH Not Available Revoked 20072018
RAVINDER SINGH Not Available Revoked 20072018
DIDAR SINGH Not Available Revoked 20072018
DEVENDER SINGH Not Available Revoked 20072018
DIWAN SINGH Not Available Revoked 20072018
GURWAJ SINGH Not Available Revoked 20072018
DALIP SINGH Not Available Revoked 20072018
BHARPUR SINGH Not Available Revoked 20072018
DAROGA SINGH Not Available Revoked 20072018
HARBANS SINGH Not Available Revoked 20072018
MAYOR SINGH Not Available Revoked 20072018
MALKIAT SINGH Not Available Revoked 20072018
ROOP SINGH Not Available Revoked 20072018
GURMEET SINGH Not Available Revoked 20072018
PRANESH NIGAM Not Available Revoked 20072018
JASWANT SINGH Not Available Revoked 20072018
NAND SINGH Not Available Revoked 20072018
BACHAN SINGH Not Available Revoked 20072018
MAYAN SINGH Not Available Revoked 20072018
YOWAHAR SINGH Not Available Revoked 20072018
IQBAL SINGH Not Available Revoked 20072018
AMAR DAS Not Available Revoked 20072018
ALBAIL SINGH Not Available Revoked 20072018
CHANDER PRAKASH Not Available Revoked 20072018
RAM AVTAR Not Available Revoked 20072018
DAYABIR Not Available Revoked 20072018
HARSHARAN KUMAR Not Available Revoked 20072018
ASHOK SINGH Not Available Revoked 20072018
CHAJU LAL Not Available Revoked 20072018
RAJESH KUMAR Not Available Revoked 20072018
RAM KISHOR GUPTA Not Available Revoked 20072018
AKHIL SINGH Not Available Revoked 20072018
SHYAM LAL Not Available Revoked 20072018
RAM DEEN Not Available Revoked 20072018
GIRDHAR SINGH Not Available Revoked 20072018
RAMESH YADAV Not Available Revoked 20072018
ABHIJIT KUMAR Not Available Revoked 20072018
NITIN KAPOOR Not Available Revoked 20072018
JAG RAM Not Available Revoked 20072018
BABU LAL Not Available Revoked 20072018
SUBHASH LAL Not Available Revoked 20072018
GOPAL BHATI Not Available Revoked 20072018
MAKHAN LAL Not Available Revoked 20072018
BASHANTA PAL Not Available Revoked 20072018
HAR BHAGAT Not Available Revoked 20072018
KHEM CHAND LAL Not Available Revoked 20072018
HAJARI LAL Not Available Revoked 20072018
RAMA NAND Not Available Revoked 20072018
RAJESH KUMAR Not Available Revoked 20072018
BHAGWATI PRASAD Not Available Revoked 20072018
JAG LAL Not Available Revoked 20072018
INDRA LAL Not Available Revoked 20072018
YUSUF ALI Not Available Revoked 20072018
HARNAM LAL Not Available Revoked 20072018
JAGAN LAL Not Available Revoked 20072018
BEG RAJ SINGH Not Available Revoked 20072018
MUSADI RAM Not Available Revoked 20072018
MANGE LAL Not Available Revoked 20072018
NEKI RAM Not Available Revoked 20072018
GYAN CHAND Not Available Revoked 20072018
PRATHVI SINGH Not Available Revoked 20072018
RATI RAM Not Available Revoked 20072018
RANG RAO Not Available Revoked 20072018
KAWAR SINGH Not Available Revoked 20072018
DHARAM RAJ Not Available Revoked 20072018
MUL CHAND Not Available Revoked 20072018
LALA RAM Not Available Revoked 20072018
RAM KUMAR YADAV Not Available Revoked 20072018
MADHU LAL Not Available Revoked 20072018
HAZARI DUTT Not Available Revoked 20072018
KALE RAM Not Available Revoked 20072018
JALWA SINGH Not Available Revoked 20072018
PRATAP RAI Not Available Revoked 20072018
SUKIYA YADAV Not Available Revoked 20072018
HOLA RAM Not Available Revoked 20072018
JAGAN NATH MISHRA Not Available Revoked 20072018
BALE RAO Not Available Revoked 20072018
MOHAMMAD ASLAM Not Available Revoked 20072018
JAGE RAO Not Available Revoked 20072018
RAMESHWAR PATIL Not Available Revoked 20072018
SOMESHWAR PATIL Not Available Revoked 20072018
LEKH PAL Not Available Revoked 20072018
SATYA CHOUDHERY Not Available Revoked 20072018
MAHADEV CHOUDHARI Not Available Revoked 20072018
GANAPATI PANDAY Not Available Revoked 20072018
SHANKAR LAL Not Available Revoked 20072018
SADE LAL Not Available Revoked 20072018
LAKHI RAM Not Available Revoked 20072018
SUKH DEV Not Available Revoked 20072018
MANGAL RAI Not Available Revoked 20072018
MUKUT BEHARI Not Available Revoked 20072018
JAL SINGH Not Available Revoked 20072018
BAL KISHORE Not Available Revoked 20072018
GULAB RAI Not Available Revoked 20072018
AMAR BAHADUR Not Available Revoked 20072018
PRANESH LAL Not Available Revoked 20072018
SUKH DEV RAI Not Available Revoked 20072018
GOVERDHAN SINGH Not Available Revoked 20072018
DEV SINGH Not Available Revoked 20072018
JANKI MAHADEV Not Available Revoked 20072018
BENI LAL Not Available Revoked 20072018
HARI OM MISHRA Not Available Revoked 20072018
MANISH KUMAR Not Available Revoked 20072018
GULSHAN SINGH Not Available Revoked 20072018
KAILASH PRASAD Not Available Revoked 20072018
MURLI DHAR Not Available Revoked 20072018
SHIV DAN SINGH Not Available Revoked 20072018
SAGAR CHOUDHARI Not Available Revoked 20072018
EDWARD LALLA Not Available Revoked 20072018
RAJ MANI SINGH Not Available Revoked 20072018
HARANATH BABU Not Available Revoked 20072018
SULOCHANA SINGH Not Available Revoked 20072018
VIBHA PRASAD Not Available Revoked 20072018
RAMA MISHRA Not Available Revoked 20072018
PRABHAKAR MISHRA Not Available Revoked 20072018
SUNDEEP NIGAM Not Available Revoked 20072018
ANJALI NIGAM Not Available Revoked 20072018
MANGAT RAI Not Available Revoked 20072018
RANI RAI Not Available Revoked 20072018
HARI KOHLI Not Available Revoked 20072018
HAKIM SINGH Not Available Revoked 20072018
MAHESH DIWAN Not Available Revoked 20072018
M.K.GUPTA Not Available Revoked 20072018
JYOTI GULATI Not Available Revoked 20072018
ASHISH VERMA Not Available Revoked 20072018
B.N ROY Not Available Revoked 20072018
LALIT TULI Not Available Revoked 20072018
KUNJSHRI JAUHARI Not Available Revoked 20072018
R.Y.MISHRA Not Available Revoked 20072018
V.L DAS Not Available Revoked 20072018
VISHESHWAR SHRIVASTAV Not Available Revoked 20072018
UMESHWAR SHRIVASTAV Not Available Revoked 20072018
SARVESHWAR SHRIVASTAV Not Available Revoked 20072018
RAJ RANI SHRIVASTAV Not Available Revoked 20072018
PRATIMA SHRIVASTAV Not Available Revoked 20072018
SAMIKSHA SHRIVASTAV Not Available Revoked 20072018
GAURI SHRIVASTAV Not Available Revoked 20072018
G.P.SHRIVASTAV Not Available Revoked 20072018
IEPC LIMITED Not Available Revoked 20072018
ANAND SHRIVASTAV Not Available Revoked 20072018
PADMASHRI SHRIVASTAV Not Available Revoked 20072018
FERU SINGH Not Available Revoked 20072018
RAMESH KUMAR Not Available Revoked 20072018
YASHBIR SINGH Not Available Revoked 20072018
RAM SINGH Not Available Revoked 20072018
DAYA CHAND Not Available Revoked 20072018
BEG RAM Not Available Revoked 20072018
AJAB SINGH Not Available Revoked 20072018
MEHENDRA SINGH Not Available Revoked 20072018
OM PARKASH Not Available Revoked 20072018
VINOD KUMAR Not Available Revoked 20072018
JAI PARKASH Not Available Revoked 20072018
OM PARKASH Not Available Revoked 20072018
SUNDAR SINGH Not Available Revoked 20072018
SHYAM PAL Not Available Revoked 20072018
PT BHUSHAN SINGH Not Available Revoked 20072018
C P Sriharish Not Available Revoked 20072018
C P Srikrishna Not Available Revoked 20072018
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Vinita Agarwal Not Available Revoked 20072018
Kavita Agarwal Not Available Revoked 20072018
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Navashakti Cement Pvt Ltd Not Available Revoked 20072018
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Shweta Kishan Agarwal Not Available Revoked 20072018
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T Varadharajan Not Available Revoked 20072018
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Vandana Khaitan Not Available Revoked 20072018
Mahendra Kumar Jhawar Foundation Not Available Revoked 20072018
Usha Telehoist Staff Welfare Trust Not Available Revoked 20072018
Sharddha Agarwal Not Available Revoked 20072018
Nirmala Devi Agarwal Not Available Revoked 20072018
Waldore India Ltd Not Available Revoked 20072018
Deepak Agarwal Not Available Revoked 20072018
Sunil Kumar Mukherjee Not Available Revoked 20072018
Usha Agarwal Not Available Revoked 20072018
Monidevi Agarwala Not Available Revoked 20072018
Basudev Agarwal (HUF) Not Available Revoked 20072018
B P Agarwal (HUF) Not Available Revoked 20072018
Renu Agarwal Not Available Revoked 20072018
Suresh Agarwal Not Available Revoked 20072018
Basudev Agarwalla Not Available Revoked 20072018
Kishanlal Agarwal Not Available Revoked 20072018
Ripple Investments Ltd. Not Available Revoked 20072018
Maddela Lakshmi Not Available Revoked 20072018
Ch Suguna Devi Not Available Revoked 20072018
Chadalavada Suguna Devi Not Available Revoked 20072018
Maddela Ranga Rao Not Available Revoked 20072018
Chadalawada Asha Not Available Revoked 20072018
Chadalawada Ramesh Babu Not Available Revoked 20072018
Chadalawada Manju Not Available Revoked 20072018
Chadalawada Sri Saila Babu Not Available Revoked 20072018
Srinivasa Rao Marupudi Not Available Revoked 20072018
Drishti Finvest Pvt Ltd Not Available Revoked 20072018
Anju Viyala Not Available Revoked 20072018
Sanju Vaidya Not Available Revoked 20072018
Highlight Leafin Pvt Ltd Not Available Revoked 20072018
Zoom Colonizers Pvt ltd Not Available Revoked 20072018
Phenomenal Craft Pvt Ltd Not Available Revoked 20072018
Sanju Sharma Not Available Revoked 20072018
Anju Sharma Not Available Revoked 20072018
Mandar Kailash Viyala Not Available Revoked 20072018
Pankaj Vaidya Not Available Revoked 20072018
Yellow Consulants Pvt Ltd Not Available Revoked 20072018
Green Cottage & Resrts Ltd Not Available Revoked 20072018
Mithalesh Suresh Sharma Not Available Revoked 20072018
Dhani Fabrics Pvt Ltd Not Available Revoked 20072018
Duplet Packaging Pvt Ltd Not Available Revoked 20072018
Diana Textile Pvt Ltd Not Available Revoked 20072018
Yard Securities Pvt Ltd Not Available Revoked 20072018
Twinstar Finivest Pvt Ltd Not Available Revoked 20072018
Mansukh Finance & Invest Pvt Ltd Not Available Revoked 20072018
Panam Finvest Pvt Ltd Not Available Revoked 20072018
Suresh Jairam Sharma Not Available Revoked 20072018
Sachin Sharma Not Available Revoked 20072018
BALDEV SAHAI SOOD Not Available Revoked 20072018
SUNITA PRAKASH ALWANI Not Available Revoked 20072018
MANOJ KHETAN Not Available Revoked 20072018
URMILADEVI OMPRAKASH KHETAN Not Available Revoked 20072018
SITA DEVI SINGI Not Available Revoked 20072018
ASHA MANOJ KHETAN Not Available Revoked 20072018
MANOJ OMPRAKASH KHETAN Not Available Revoked 20072018
REKHADEVI ASHOKKUMAR KHETAN Not Available Revoked 20072018
SAR1TADEVI KAILASHCHAND KHETAN Not Available Revoked 20072018
VEENADEVIARVIND KHETAN Not Available Revoked 20072018
ARVINDKUMAR OMPRAKASH KHETAN Not Available Revoked 20072018
OMPRAKASH StTARAM KHETAN Not Available Revoked 20072018
ASHOKKUMAR OMPRAKASH KHETAN Not Available Revoked 20072018
KAILAS HC HAND SITARAM KHETAN Not Available Revoked 20072018
ARVINDKUMAR OMPRAKASH KHETAN Not Available Revoked 20072018
CHARU SINGI Not Available Revoked 20072018
ASHOKKUMAR OMPRAKASH KHETAN Not Available Revoked 20072018
MANOJ KHETAN Not Available Revoked 20072018
L. R. MEWANI Not Available Revoked 20072018
LEKRAJ ROCHJRAM MEWANl Not Available Revoked 20072018
SJNGI CHARU ADITYA Not Available Revoked 20072018
KHETAN ASHISH KAILASHCHANDRA Not Available Revoked 20072018
ALWANI SUNITA PRAKASH Not Available Revoked 20072018
ALWANI PRAKASH WADHUMAL Not Available Revoked 20072018
Naseeb Singh Not Available Revoked 20072018
Harnesk Singh Not Available Revoked 20072018
Darshana Bansal Not Available Revoked 20072018
Amarjit Singh Not Available Revoked 20072018
Pankaj Kumar Chand Not Available Revoked 20072018
Manoj Kumar Chand Not Available Revoked 20072018
Infinity Dealmark Pvt Ltd Not Available Revoked 20072018
Vishwamitra India Finvest Services Not Available Revoked 20072018
Dhanpal Annasaheb Tare Not Available Revoked 20072018
Hari P Mundhra Not Available Revoked 20072018
Shreevallabh P Mundhra Not Available Revoked 20072018
Divya Anantvikram Somani Not Available Revoked 20072018
Divya Somani Not Available Revoked 20072018
Anepurna Rathi Not Available Revoked 20072018
Rajesh V Somani Not Available Revoked 20072018
NAL Properties Pvt Ltd Not Available Revoked 20072018
Anantvikram R Somani Not Available Revoked 20072018
Jyoti Rajesh Somani Not Available Revoked 20072018
Rajesh Somani HUF Not Available Revoked 20072018
Partha Not Available Revoked 20072018
Vilas Vitthal Valunj Not Available Revoked 20072018
Vallabhji Rajnish Not Available Revoked 20072018
Vallabhji Ajitkumar HUF Not Available Revoked 20072018
Sunderji Ashwin HUF Not Available Revoked 20072018
Shah Vallabhji Rajnish Not Available Revoked 20072018
Shah Vallabhji Manojkumar Not Available Revoked 20072018
Shah Vallabhji Khetsi Not Available Revoked 20072018
Shah Vallabhji Kasturben Not Available Revoked 20072018
Shah Vallabhji Ajitkumar Not Available Revoked 20072018
Shah Vallabhji Ajay Not Available Revoked 20072018
Shah V R & Shah R M Not Available Revoked 20072018
Shah V M & Shah M S Not Available Revoked 20072018
Shah V K & Shah K V Not Available Revoked 20072018
Shah V Ajit & Shah A. Aruna Not Available Revoked 20072018
Shah V A & Shah A V Not Available Revoked 20072018
Shah Sunderji Ojas Not Available Revoked 20072018
Shah Sunderji Manjulaben Not Available Revoked 20072018
Shah Sunderji Ashwin Not Available Revoked 20072018
Shah S A & Shah A D Not Available Revoked 20072018
Shah Rajnish Meena Not Available Revoked 20072018
Shah R M & Shah V R Not Available Revoked 20072018
Shah Pradeepkumar Jayaben Not Available Revoked 20072018
Shah P J & Shah K P Not Available Revoked 20072018
Shah Narendrakumar Sarojben Not Available Revoked 20072018
Shah N S & Shah K P Not Available Revoked 20072018
Shah Manoj Shilpa Not Available Revoked 20072018
Shah M S & Shah K N Not Available Revoked 20072018
Shah Khetsi Sunderji Not Available Revoked 20072018
Shah Khetsi Pradeepkumar Not Available Revoked 20072018
Shah Khetsi Narendrakumar Not Available Revoked 20072018
Shah Khetsi Bharatkumar Not Available Revoked 20072018
Shah K V & V K Not Available Revoked 20072018
Shah K P & P J Not Available Revoked 20072018
Shah K N & Shah N S Not Available Revoked 20072018
Shah Bharatkumar Madhuben Not Available Revoked 20072018
Shah B M & Shah K R Not Available Revoked 20072018
Shah Ashwin Dipika Not Available Revoked 20072018
Shah Ajit Aruna Not Available Revoked 20072018
Shah A V & Shah V A Not Available Revoked 20072018
Khetsi Vallabhji HUF Not Available Revoked 20072018
Khetsi Pradeepkumar HUF Not Available Revoked 20072018
Khetsi Narendrakumar HUF Not Available Revoked 20072018
Khetsi Demibai HUF Not Available Revoked 20072018
Khetsi Bharatkumar HUF Not Available Revoked 20072018
G R Magnets Ltd Not Available Revoked 20072018
7-May-18 Exclusively listed companies of De-recognized/Non-operational/exited Stock ExchaUsha Prashanth Raikar AEDPR7498N 10 years
Bellur Srikantiah Chandrashekar AAHPC4306Q 10 years
Vimal Shantilal Patangia AADPP4489R revoked on 08.05.2018
Suresh Tarachand Jain AACPJ9857E revoked on 08.05.2018
Anupama Nathalal Shah BMRPS0529J revoked on 08.05.2018
Prakash Shree Gupta AJIPG6952E revoked on 08.05.2018
Pravin Prakash Rane ARTPR0956L revoked on 08.05.2018
Purushottam Jagannath Bhide AEKPB2976E revoked on 08.05.2018
Bhupen Navnit Vasa AAUPV5863A revoked on 08.05.2018
Heman Navnit Vasa AALPV6782D revoked on 08.05.2018
Shantilal Dhingarmal Chopra AAPPC6044H revoked on 08.05.2018
Priyank Hemen Vasa AMCPV4342E revoked on 08.05.2018
Shanmukh Shah Navin ABWPN3245P revoked on 08.05.2018
Manoj Shah Navin AFNPM2334R revoked on 08.05.2018
Paresh Shah Navin AMVPS9539H revoked on 08.05.2018
Rajesh Ramanathan AAEPR4858B revoked on 08.05.2018
Vijay Chordia AACPC2431R revoked on 24.12.2018
Hemant Chordia AACPC2152M revoked on 24.12.2018
Devang Chordia AACPC2599Q revoked on 24.12.2018
Dinesh Shah Vardhilal BHSPS9349J 10 years
Prajakta Ashok Patil CFEPP9128R 10 years
Ankur Aggarwal ADFPA7537C 10 years
Sanjiv Bhasin ABDPB2892H 10 years
Ankush Aggarwal AAOPA9198H 10 years
Krithika Sankaranarayanan ABGPS8617L 10 years
Narendra Ramanlal Shah AAPPS6559P 10 years
Bhavanaben Mahendrabhai Panchal CTNPP8270P 10 years
Panchal Laxmanbhai CCKPP8913K 10 years
Shivendra Sharma AOAPS0199A 10 years
Sudhir Kumar Jain ACSPJ8088M 10 years
Nirmala Devi Jain ADSPJ4301J 10 years
Mamta Jain ACPPJ8349E 10 years
Ajay C Mody AAGPM8631D 10 years
Ashvin H Mehta AADPM4872F 10 years
Harshad C Mehta AAAPM9874G 10 years
Vikram J Mehta AAAPM9873B 10 years
Balaji Vallabhaneni ABAPV6982D Revoked on 17-01-2020
Bapuji Gottipati AJFPG6315G Revoked on 13-01-2020
Bhanu Prasad Medabalimi AGEPM6437D Revoked on 17-01-2020
Sangeetha Vallabhaneni AARPV7512M Revoked on 13-01-2020
Durgaprasad Sharma AEQPS6276J Revoked on 26.11.2018
Poonamdevi Ashokkumar Tekriwal AAWPT9679C Revoked on 26.11.2018
Ashokkumar Tekriwal AAWPT9680K Revoked on 26.11.2018
Renu Singh AZFPS7443D Revoked on 26.11.2018
Kailash Ram Gopal Chhaparwal ADRPC4705G Revoked on 26.11.2018
Shrikrishna Baburam 98 ANMPP2257P Revoked on 26.11.2018
Rajendra Shivaji Bhate ACJPB0504H revoked on 18.09.2018
Archana Rajendra Bhate AJAPB4115A revoked on 22.10.2018
Siddharth Rajendra Bhate AKFPB5469H revoked on 22.10.2018
Geeta Rajendra Bhate AKFPB5468G revoked on 22.10.2018
Rajendra Shivaji Bhate Huf ACJPB0504H revoked on 18.09.2018
Harsha Hargovindas Padia AFJPP7562A revoked on 22.10.2018
Anagha Milind Karandikar AVVPK6131A revoked on 22.10.2018
Parimal Suryakant Patwa ACPPP8125J 10 years
Dhaval Gopaldas Sheth AKQPS4154F 10 years
Manan Jagatkumar Shah AVMPS1669Q 10 years
Umang Rohitkumar Shah ACIPS7884S 10 years
Semur Palanisamy Chinnasamy ABTPC9130H 10 years
Bherudan Prakashchand Dugar ADPPD4324E 10 years
Nitin Dugar ADPPD1488D 10 years
Anitha Prakashchand Dugar ACMPD1251E 10 years
Rajavasireddi Muralikrishna Prasad AAHPP9549A 10 years
Krishnaswamy Subramaniam Laddagiri Jeyaraman AACPJ6292K 10 years
3-May-18 Sebi Order in the matter of M/s Cypress Money Investment Adviser and its partne M/s Cypress Money Investment Adviser AAKFC7589G Till further orders
Mr. Anubhav Kandpal BYMPK2765H Till further orders
Ms. Saumya Kala CDXPK7038J Till further orders
Ms. Suman Kala DOGPK1878M Till further orders
27-Apr-18 Sebi order in the matter of Kalpa Commercial Limited ABHISHEK ASHOKA AEBPA9685A Revoked as on 05.02.2021
TEJAS ABHIRAMBHAI NA THWANI ALQPN3520M Revoked on 26.9.2019
ABHIRAMBHAI NATHW ANI ADSPN7560P Revoked on 26.9.2019
SUNIL KUMAR ANGPK2900A Revoked as on 05.02.2021
DHRUVI TRADING COMPANY AALFD7725N Revoked on 26.9.2019
NATURE INFOSOFT PRIVATE LIMITED AACCN6386M Revoked as on 05.02.2021
TOPLINE FABRICS PRIVATE LIMITED AAACO7265J Revoked as on 05.02.2021
TUSHAR COMMODITIES PRIVATE LIMITED AACCT2372F Revoked as on 05.02.2021
BORISHA VISHALKUMAR K BFKPB8172A Revoked as on 05.02.2021
DHARMENDRA CGMPD0771M Revoked on 26.9.2019
GITIKA GUPTA ALHPG4498G Revoked as on 05.02.2021
HETALBEN CHANDRAKANT DHRUV AXOPD4957E Revoked as on 05.02.2021
KRISHAN KUMAR AKQPK9894C Revoked as on 05.02.2021
KUNAL YADAV AJDPY2050J Revoked as on 05.02.2021
MAHENDRA VADILAL SHAH GLWPS8277L Revoked as on 05.02.2021
MINAKSHI MAKKAR BCTPM3492C Revoked as on 05.02.2021
NIKHLESH KUMAR AFHPN8413N Revoked as on 05.02.2021
PRAKESH VALECHA HUF AAKHP3116L Revoked as on 05.02.2021
RADHIKA CHANDRAKANTBHAI DHRUV BRKPD7946J Revoked as on 05.02.2021
RAMAN JINDAL AFIPJ3488G Revoked as on 05.02.2021
RAMESH KUMAR VALECHA (HUF) AAMHR6192L Revoked as on 05.02.2021
RASHMI S JAIN AWQPJ6634B Revoked as on 05.02.2021
ROSHAN KUMAR ARUN MANDAL CXPPM6045P Revoked as on 05.02.2021
SANCHIT GOYAL BPRPG6608F Revoked on 26.9.2019
SHAH SUBHADRABEN RAMESHCHANDRA GKCPS4278A Revoked as on 05.02.2021
SHILPA JINDAL ATRPJ4399P Revoked as on 05.02.2021
SIVA BALAN JAIPAL AKVPJ3453D Revoked as on 05.02.2021
SONIYA VALECHA ABYPV7813M Revoked as on 05.02.2021
26-Apr-18 SEBI order in the matter of PDS Agro Industries Limited Pds Agro Industries Limited AAFCP5598N Till further directions
Sunil Kumar Dutta AGPPD9686C Till further directions
Sumana Ghosh Roy AJMPG6892M 3 years
Prabir Roy AHTPR0896P Till further directions
Dipak Kumar Goswami AHUPG4012D Till further directions
Supriti Roy ALOPR8083P Till further directions
Alok Kumar Mahato AZOPM8385R Till further directions
Dipak Bhattacharya AKJPB1601K Till further directions
Ashish Roy ASHPR3446E Till further directions
Abhijit Ray AVPPR3966E Till further directions
Sanjib Adak ANBPA9097M Till further directions
Somenath Sinha BXUPS4353J Till further directions
Malay Rajkumar Das BJGPD1179M Till further directions
Sudip Kumar Mahato BZZPM7606M Till further directions
Santa Chatterjee AHGPC9443E Till further directions
Prabir Kumar Chandra AKXPC6069Q Till further directions
Lakshmi Kanta Mahato BCRPM1454J Till further directions
Sudipta Coomar Chanda PAN not provided Till further directions
Prasanta Kumar Banerjee ALPPB2056B Till further directions
Dipak Kumar Das PAN not provided Till further directions
25-Apr-18 Sebi order in the matter of Secure Success Plan Private Ltd Secure Success Plan Private Ltd AAQCS5085E Till further directions
Mr. Shreyas Manjunath BOXPS6610G Till further directions
Mrs. Annapurna Mathkur Venkatachalaiah AIMPA4343C Till further directions
19-Apr-18 Sebi order in the matter of Reliable Mega Projects Ltd Reliable Mega Projects Limited AAFCR8322L Till further directions
Devendra Kumar BDMPK8128B Till further directions
Madhusudan Makwana ATFPM8729G Till further directions
Rohit Patwa AXJPP2766J Till further directions
Jitendra Singh Dagala AQTPD5941J Till further directions
Bhagwati Bai AVPPB2371M Till further directions
Santosh Panwar BHIPP4346J Till further directions
18-Apr-18 Sebi order in the matter of GoCapital and the proprietor, Mr. Ankitkumar Shashikan GoCapital and the proprietor, Mr. Ankitkumar Shashikant Singhania CTKPS0145K Till further directions
18-Apr-18 Sebi order in the matter of KEN Infratech Limited Mr. Mahavir Singh PAN not provided Till further directions
18-Apr-18 SEBI Order in the matter of Progress Cultivation Limited Shri Avinash Chandra Verma AFHPC4284J 4 years
Shri Samir Das ADAPD1592M 4 years
Smt. Sohini Mistry AXTPM7326D Till further directions
17-Apr-18 Sebi order in the matter of Mark Builders & Land Developers Limited Mark Builders & Land Developers Limited PAN not provided Till further directions
Shri Gurnek Singh AXAPS6773K Till further directions
Shri Sarabjit Singh PAN not provided Till further directions
Smt. Kuljeet Kaur AUTPK1595M Till further directions
Shri Gursharanpreet Singh PAN not provided Till further directions
Shri Narinder Sharma PAN not provided Till further directions
3-Apr-18 BSE Email dated 03-04-2018 with regards to exclusively listed companies of De-re OMPRAKASH RAMKUMAR AGARWAL AAIPA3470A Revoked as on 28 may 2018
MANJU MITTAL AAJPM3224B Revoked on 09.10.2018
MITTAL NIRANJAN SWARUP AAIPM7909A Revoked on 09.10.2018
MITTAL SAURABH AAJPM3225A Revoked on 09.10.2018
KUSUM LATA SINGHAL BEVPS8688Q 10 years
NIRANJAN DAS JAIN AAAPJ0048H 10 years
NARESH KUMAR JAIN AAGPJ3535K 10 years
VIVEK GUPTA ABXPG0712F Revoked on 19.11.2018
SHAM SUNDER GUPTA AABHS3071A Revoked on 19.11.2018
ASHOK KUMAR AGGARWAL AANPA0223C Revoked on 19.11.2018
28-Mar-18 SEBI Order in the matter of SLF Investment India Limited SLF Investment India Limited PAN not provided Till further directions
Tujammel Sarkar CKOPS2893D Till further directions
Ainul Shah CKSPS0583C Till further directions
Ashadul Shah DJTPS6122Q Till further directions
Pradip Singha AYUPS9650G Revoked
Sujit Kumar Das AIIPD5147M Revoked
Dipankar Biswas AFJPB1731M Till further directions
Parimal Saha CRBPS5912F Till further directions
Mou Majakuri BIVPM8822L Till further directions
Anarul Shah CJOPS4393H Till further directions
Sampurna Chakraborty AJUPC6425E Till further directions
Mita Paul BBYPP2241L Till further directions
28-Mar-18 SEBI Order in the matter of Bhoomi Devcon & Agritech Limited Bhoomi Devcon & Agritech Limited AAECB4806G Till further directions
Lal Chand Vishvakarma AKLPV6427H Till further directions
Radha Bai Vishwakarma AKNPV1081D Till further directions
Ghasi Ram Vishwakarma AMZPV6270A Till further directions
Sanjay Kumar Agrawal AHUPA0336L Till further directions
20-Mar-18 SEBI Order in the matter of Ficus Securities Pvt. Ltd. and Ficus Commodities Pvt. LtFicus Securities Pvt. Ltd AAACV0429K Till further directions
Ficus Commodities Pvt. Ltd AABCV4377P Till further directions
Mr. Vinod Kumar Bansal AAGPB8255Q Till further directions
Mr. Surender Singh EFTPS4215D Till further directions
Ms. Neena Bansal AIDPB7112P Till further directions
Mr. Prashant Kumar Nayak AFTPN9303D Revoked
Ms. Poonam Rajbhar AGQPR0343D Till further directions
Ms. Tripta Kapoor ASVPK5946Q Till further directions
Ms. Shabnam John AGUPJ1830F Till further directions
19-Mar-18 SEBI Order in the matter of Remac Realty India Limited Remac Realty India Limited PAN not provided Till further directions
Partha Pratim Tewari ABIPT7044A Till further directions
Leena Tewari ABUPT9628E Till further directions
Reena Vijay AEEPV9521M Till further directions
Sandip Chattopadhyay AGIPC6237B Till further directions
Debapratim Mazumder AMYPM6746R Revoked as on 09.10.2020
16-Mar-18 SEBI Order in the matter of IPN Developers & Allied Limited IPN Developers & Allied Limited AADCI0486L Till further directions
Shri Nageshwar Panchal ALTPP5193K Till further directions
Shri Dilip Devda BIGPD0520B Till further directions
Shri Shankar Lal Yadav AGOPY4099F Till further directions
Shri Hari Singh DQZPS1931J Till further directions
9-Mar-18 Sebi Order in the matter of VIBGYOR ALLIED INDUSTRIES LTD Vibgyor Allied Industries Ltd. AAGCS7590C Till further directions
Rabindra Nath Dey ADEPD0040N Till further directions
Raja Bhadra AGVPB3263D Till further directions
Dipak Sarkar AYZPS9417J Till further directions
Sarit Chakraborty ACQPC2143N Till further directions
Rana Bhadra AIDPB1831B Till further directions
Sanatanu Bhattacharyya ADWPB9936B Till further directions
Nikhil Kumar Chakraborty PAN not provided 4 years
Tapas Kumar Basu ADLPB2640K 4 years
Rajat Bera PAN not provided 4 years
Mohammad Quddus PAN not provided 4 years
8-Mar-18 BSE email dated March 08, 2018 Freezing of Promoters shareholding for the CompaGitanjalee S Mirashi PAN not provided Revoked 20072018
Shripad Mirashi PAN not provided Revoked 20072018
Arvind Vithaldas Joshi AAPPJ6926P Revoked 20072018
Pradeep Parasmal Jain ABRPJ8976C Revoked 20072018
Sandeep Parasmal Jain ADPPJ1897A Revoked 20072018
Ashok Amarchand Singhvi ACDPS9832R Revoked 20072018
Babulal Amarchand Singhvi ACDPS9836M Revoked 20072018
Ramesh Amarchand Singhvi ACDPS9831N Revoked 20072018
Sukhraj Amarchand Singhvi ACDPS9834K Revoked 20072018
Tribhuvan Amarchand Singhvi ACDPS9826K Revoked 20072018
Kamala Parasmal Jain ABWPJ1356M Revoked 20072018
Parasmal Munilal Jain ABWPJ1355J Revoked 20072018
Not Available PAN not provided Revoked 20072018
Chandubhai G Patel PAN not provided Revoked 20072018
Kantibhai G Patel PAN not provided Revoked 20072018
Chetanbhai K Patel PAN not provided Revoked 20072018
Not Available PAN not provided Revoked 20072018
Shama Kiritkumar Jariwala PAN not provided Revoked 20072018
Ritaben Kiritikumar Jariwala PAN not provided Revoked 20072018
Vishal Vilkykumar Member PAN not provided Revoked 20072018
Meenaben Vilkykumar Member PAN not provided Revoked 20072018
Hansaben Navinchandra Member PAN not provided Revoked 20072018
Navinchandra M Member PAN not provided Revoked 20072018
Vilkykumar Navinchandra Member PAN not provided Revoked 20072018
Bhavesh B Kapadia PAN not provided Revoked 20072018
Kiritkumar Natvarlal Jariwala PAN not provided Revoked 20072018
Tulsi Bhavesh Kapadia PAN not provided Revoked 20072018
7-Mar-18 SEBI Order in the matter of Tree House Education And Accessories Limited Tree House Education And Accessories Limited AACCT4932H Revoked 07112019
Rajesh Bhatia AAHPB9438N Revoked 07112019
Geeta Bhatia AAGPB8685G Revoked 07112019
Vishal Shah AALPS6882P Till further directions
Giridharilal S. Bhatia AAGPB8687E Revoked 07112019
Hiten Hiten ABNPT2943H Revoked 07112019
23-Feb-18 Order in the matter of GMS Infrastructure Ltd GMS INFRASTRUCTURE LIMITED AAECG0030B till further orders
ASHIM MITRA AKDPM2024K till further orders
SANJOY MITRA AHKPM6164A till further orders
LOPAMUDRA BANDYAPADHYAY AQFPB2001D till further orders
BISWAJIT DAS AMPPD6913J till further orders
DINESH CHOWHAN ANDPC7427M till further orders
CHANDAN BISWAS ALIPB5094L till further orders
RAJESH SINGH CLKPS6324N till further orders
TUMPA MITRA DUTTA BAKPD5407K Revoked
SHIB SHANKAR GHOSH ATKPG5933F Revoked
SOUMEN PAUL BEEPP5894Q 4 Years
APARNA ROY CHOWDHURY AHOPR4164P 4 Years
MINA MUKHERJEE ATQPM8850R 4 Years
GITA KARMAKAR BCLPK7391E 4 Years
GMS MULTI MARKETING SERVICES PVT. LIMITED (PRESE AADCG6529L 4 Years
23-Feb-18 Order in respect of Arup Kumar De in the matter of Sunplant Forgings Ltd Shri Arup Kumar De AUCPD7283Q 4 years
23-Feb-18 Order in the matter of Reliable Multi Managerial Services Limited RELIABLE MULTI MANAGERIAL SERVICES LIMITED AAECR5851P till further orders
SHRI PINTU DUTTA AIMPD4441Q till further orders
SHRI RAJU ACHARJYA AJKPA9285C till further orders
SHRI SANJAY KARMAKAR AMUPK1443K till further orders
SHRI OM PRAKASH GUPTA AWBPG1988J till further orders
SHRI KANHAIYA SINGH KUSHWAHA AQVPK5541K till further orders
SHRI ARJUN MAJUMDAR ALIPM6848H till further orders
SHRI ASHIM BOSU AIPPB3421P till further orders
SHRI GANESH CHANDRA SAHA BHBPS2976Q till further orders
SHRI PIJUS KUMAR PATRA AKEPP1290R till further orders
SHRI PIJUSH KANTI DEY AIDPD8349L till further orders
SHRI SUJIT KUMAR DAS AJMPD0349L till further orders
RAMAVATAR & ASSOCIATES (REPRESENTED BY ITS PROP AEVPJ6885R till further orders
26-Feb-18 Compulsory Delisting Harish Seth AAPPS0082B Revoked on 04.06.2018
15-Feb-18 SEBI Order in the matter of MMF Solutions and its Proprietor, Shri Priyansh Patodi. MMF Solutions (alias MMF and Solutions) PAN not available. till further orders
Shri Priyansh Patodi, Proprietor of MMF Solutions BBDPP5436J till further orders
15-Feb-18 SEBI Order in the matter of Haldhar Realty and Enterprises Limited. Haldhar Realty and Enterprises Limited AACCH1630A till further orders
Mr. Arvindkumar Lunkaran Vaktharia ADLPV5355P till further orders
Ms. Anita Arvindbhai Vaktharia ACXPV0260G till further orders
Mr. Lunkaran Kachraji Vaktharia AHOPV2197A till further orders
12-Feb-18 SEBI Order in the matter of Ricoh India Limited T. Takano PAN not available Revoked on 29.01.2020
Manoj Kumar AAAPK0467B till further orders
A.T. Rajan PAN not available Revoked on 29.01.2020
Arvind Singhal AOAPS9993J till further orders
Anil Saini AOZPS8143K till further orders
Bibek Chowdhury PAN not available Revoked as on 16.03.2020
Amalendu Mukherjee AMWPM2947A till further orders
5-Feb-18 SEBI Order in the matter of Insure Life Infrastructure (India) Limited Insure Life Infrastructure (India) Limited Not provided till further orders
Jagdish Prasad Sharma BDSPS8933A till further orders
Laxmi Khandelwal ARTPK0675M till further orders
Jagdish Prasad Khandelwal AIAPK3910H till further orders
Abhishek Khandelwal AVMPK0092M till further orders
Dinesh Kumar Sharma BTATS2294E till further orders
29-Jan-18 BSE email dated 29th January 2018 Freezing of Promoters shareholding for the ComGordon Herbert (India) Ltd AAACK7424R Revoked 20072018
Hanuman Tea Co. Ltd AABCM8687M Revoked 20072018
Karnavati Spinners Ltd AAACM9510G Revoked 20072018
Kaytee Cotsynth Industries Ltd AAACM9346G Revoked 20072018
Khemsons Global Ltd AADCS4025R Revoked 20072018
Kongarar Integrated Fibres Ltd AAACV3430A Revoked 20072018
Morinda Overseas & Industries Ltd AAACD7740B Revoked 20072018
Nexus Software Ltd AAACR2591J Revoked 20072018
P.C.I.Chemicals And Pharmaceuticals Ltd AAACI6862P Revoked 20072018
Sanvan Software Ltd AACFR2090K Revoked 20072018
SYP Agro Foods Ltd AAACH4113J Revoked 20072018
12-Jan-18 SEBI order In the matter of Operator Tips Global and others Operator Tips Global and its Proprietor, Mr. Mrinal Chadha AVLPC5388F till further orders
Saanjh Advisory (OPC) Private Limited AAWCS4633A till further orders
11-Jan-18 SEBI order In the matter of Shri Amit Baburao Ahire Shri Amit Baburao Ahire AOFPA9923H till further orders
OSAR Capital PAN not available till further orders
11-Jan-18 SEBI order In the matter of Media 9th Creations Ltd Media 9th Creations Ltd PAN not provided till further orders
Shri Pushpal Roy Choudhury PAN not provided till further orders
Shri Shuvra Roychoudhury PAN not provided till further orders
Shri Sibsankar Chowdhury PAN not provided 4 years
9-Jan-18 SEBI order In the matter of SBS Investments SBS Investments ACLFS5789F till further orders
Mr. Srinivasa Thanga Durai BBDPS1849E till further orders
Ms. P. Soundaravalli FLJPS3301B till further orders
20-Dec-17 SEBI order IN THE MATTER OF TRADING ACTIVITES OF ADITYA KUM Aditya Kumar Sharma ALVPS1601F 5 years
Abhilash Sharma BLLPS3345B
NIRMAL PUJARA AFVPP5397P 5 years
JAYANT PUJARA AFTPP9082R 5 years
MRINAL KANTI ROY ACYPR1208F 5 years
18-Dec-17 SEBI Order in the matter of Indian Stock Tips and its Partners Indian Stock Tips AAFFI1014H till further orders
Shri Girish Srichand Valecha AIYPV3150A till further orders
Ms. Nagma Husain Ahmed Ansari PAN not provided till further orders
14-Dec-2017 SEBI Order in the matter Susk India Ltd Susk India Limited AAOCS2750A till further orders
Kailash Singh Lodhi BYGPS5769H till further orders
Narendra Singh Lodhi AEDPL0722M till further orders
Bhagwati Bai Lodhi ABVPL8322Q till further orders
Sunil Tiwari CHXPS2858E till further orders
Dinesh Saini CUEPS7834L till further orders
Man Singh Lodhi PAN not provided till further orders
Amit Singh Rathore ALZPR5160Q till further orders
Jitendra Singh Bhati ALVPB6802B till further orders
Jeevan Kharadiya BGGPK8474H till further orders
22-Nov-2017 SEBI Order in the matter of Bank of Rajasthan Limited (now merged with ICICI BanRohit Premkumar Gupta AABPG6978J 5 years
Sanjay Kumar Tayal AAEPT9209L 5 years
Navin Kumar Tayal AABPT2833K 5 years
Jyotika Sanjay Tayal AABPT2949Q 5 years
Advik Textiles and Realpro Pvt. Ltd. (Advik) AAGCA0352E 5 years
Kulwinder Kumar Nayyar AASPN4833F 5 years
Azam Mohmmed Ashan Shaikh AWYPS0941A 5 years
16-Nov-2017 SEBI Order in the matter of Swarnabhumi Agritech India Ltd. Swarnabhumi Agritech India Ltd. PAN Not Provided till further orders
Biswanath Bhattacharya AHTPB8323P till further orders
Sanjoy Kumar Layek ABWPL7019B till further orders
Prakash Mandal AUTPM0257E till further orders
Hridhi Pratim Neogy ABLPN8050H till further orders
Swarnabhumi Agritech India Debenture Trust PAN Not Provided 4 years
Gautam Bandopadyay PAN Not Provided 4 years
15-Nov-2017 SEBI Order in the matter of Rose Valley Hotels and Entertainment Limited Rose Valley Hotels and Entertainment Limited AABCR2164G till further orders
Gautam Kundu Pan Not Provided till further orders
Ashok Kumar Saha Pan Not Provided till further orders
Shibamoy Dutta Pan Not Provided till further orders
Abir Kundu Pan Not Provided till further orders
Ram Lal Goswami Pan Not Provided 4 years
Abhijit Dutta Pan Not Provided Revoked on June 7, 2018
14-Nov-2017 Exclusively listed companies of De-recognized/Non-operational/exited Stock ExchaSHAFEEQ AHMED KHAN ABRPK7153N till further orders
NARAYANASAMY JAGADEESAN ABZPJ1876F till further orders
MAHESH KAMRUDDIN MERCHANT AADPM1648P till further orders
ALI KAMARUDDIN MERCHANT AAZPM1307R till further orders
MITUL NIRANJAN SHAH ARIPS0033N till further orders
KETAN SHASHIKANT MEHTA AADPM3158J till further orders
SAHIL UMESH BHANSALI AGEPB2338L till further orders
PREETI KETAN MEHTA ABRPM4666N till further orders
ANIL KUMAR SHARMA AQZPS2965D Revoked
BISWANATH SARAF AJJPS2444Q Revoked
SHIV RATAN KHEMKA AFNPK4886N Revoked
AMRITLAL GULABCHAND JAIN AACPJ6463G till further orders
PATSY HYGINUS KINNY ATWPK0936A till further orders
GITA CHETTRI BGPPC8289R till further orders
SARADA AKKINENI ADQPA8665C revoked on 19072018
PONUGUPATI SRIDHAR AQUPP4977H revoked on 19072018
SUDHANSHU RAVELLA AJGPR4890J revoked on 19072018
NAGARJUN VALLURIPALLI ABVPV1912A revoked on 19072018
VISHAL JAIN ADBPJ0110C revoked on 31.01.2019
ASHISH JAIN ABZPJ0237A revoked on 31.01.2019
VIRENDRA KUMAR JAIN ABLPJ5548E revoked on 31.01.2019
MAHABIR PRASAD JAIN ACZPJ5349N revoked on 31.01.2019
MANISH HADA ABXPH3630H till further orders
ANIL AKUPA2382D till further orders
RITESH JAIN AEGPJ7194G till further orders
POONAM HADA AAIPB5936A till further orders
AJJARAPU SURYA NARAYANA MURTY AMMPS8065R till further orders
BHUPENDER SHARMA CNJPS8959Q till further orders
RAKESH KASHYAP AZMPK8655J till further orders
OM PRAKASH DHINGRA AHPPD5247E till further orders
RAMANAND SHARMA AVBPS6541A till further orders
RISHABH NAGPAL ALFPN1284K till further orders
ASHOK KUMAR YADAV ABDPY6269R till further orders
SURENDER MEHTA AAJPM4282B till further orders
RAJESH SRINIVWAS NAWATHE ACFPN5307E till further orders
ANKUSH KOTWANI AFUPK7341D till further orders
VIRENDER PAL MEHTA AGJPM6202B till further orders
RAMIAH HARIHARAN AAKPH1719B till further orders
SHRUTI KUMAR ADQPK1495E revoked on 10 jan 2018
VIRESH SHANKAR MATHUR AAAPM6046Q till further orders
KALYAN MAHESHWARI AHWPM4934E till further orders
MAHESH TIWARI AXEPT3616J till further orders
SANTOSH SHRIVASTAVA AERPS1368G till further orders
SUBRAMANIAN LAKSHMI AAXPL7908H Revoked on 09-Mar-18
SUNDARAM GANGAAMMAL ACSPG7939A Revoked on 09-Mar-18
RAMAKRISHNASARMA SIVARAMAKRISHNA AIYER ACJPA7627G Revoked on 09-Mar-18
MUNIRAJAH VASANTHAKUMARI AFDPV3892B till further orders
JAMBAI MUNIRAJAH JAYAPRAKASH ACVPJ7724M till further orders
RAJESHKUMAR CHIMANLAL SOLANKI BRFPS8779B till further orders
KIRAN PRABHAKAR MANGALWEDHEKAR ACUPM1533C Revoked as on 20.03.2019
HASMUKH VIRJIBHAI NADA AAKPN7061J till further orders
NEELABEN HASMUKHRAI NADA AALPN5561C till further orders
MAULESH MAHADEVPRASAD SHUKLA AXRPS5523L till further orders
SHANTHI ARUNACHALAM AAFPA6119B till further orders
BALVIR SINGH APRPS3951E till further orders
SUNITA SINGH ACRPS3174Q till further orders
RAGHVENDRA SINGH THAKUR ADSPT7987J till further orders
CHANDAN KUMAR JAIN ABXPC2460J till further orders
CHANDANMAL MAGRAJ PARMAR AABPP1116F till further orders
CHANDAN KUMAR DARSHAN ALHPD8445N till further orders
KRISHNA KUMAR AGRAWAL ACUPA1642C till further orders
KESHAV KUMAR AGARWAL AAOPA4292J till further orders
OGILI KRISHNA REDDY AACPO8246Q till further orders
HEMAVATHI ACBPH9842C till further orders
JASBIR SINGH RANDHAWA AAVPR8299P till further orders
ABHAY PAL GUPTA AEAPG7281F Revoked as on 08.02.2019
DEVINDER BIR SINGH GILL ADXPG7264Q till further orders
SATINDER SINGH CHUGH ABVPC5308D Revoked
RAGHU RAMAN AADPR0349C till further orders
NIRANJAN KUMAR SURATY ACKPN1423A till further orders
ZULFIQUAR MARIKAR ADOPM2114Q till further orders
RUPALI SURI AUEPS2132F till further orders
ROY PETER AEXPP8292G till further orders
VENKATRAMAN RAVISRINIVASAN AABPR2919N till further orders
NALAM NARASIMHA RAO AFWPR0381L till further orders
KRISHNAMURTHY MANOHARAN AACPM7116P till further orders
GANESAN VETTIVEL ABFPV7841L till further orders
VETTIVEL SUBATHRA AHUPS0050M till further orders
CHIDAMBARAM AMARNATH AALPA6385R till further orders
SANTHOSAM BBEPS1584H till further orders
VGP RAJADAS ADGPV7997N till further orders
VGP RAVIDAS ADGPV2861D till further orders
VEERABHADRA GANAN SELVARAJ ASIPS0167N till further orders
SIDHESHWAR PANDEY AREPP1821F Revoked on 13 Dec 2017
THIRAVIARATHNAM UDAYASANKAR AAEPU3365Q till further orders
THIRAVIARATNAM VELSANKAR ADYPV0677R till further orders
JEYASANKAR KANNARAM ABJPK8828N till further orders
PUTHURAJAN NANTHAKUMAR AAJPN0448A till further orders
STANLEY RAJKUMAR MARTIN AJAPM6888P till further orders
MOHAMMED ANSARI MOHAMED RAFI AACPA3852E till further orders
MOHAMED RAFI MOHAMED SHERIFF ADEPM8086B till further orders
MOHAMED SHERIFF AHEPM7244H till further orders
MOHAMED RIAZ ANSARI AJOPA1996J till further orders
PADMAJA KALYANAPU ALOPK4233G till further orders
RAJKUMAR SUBBUSWAMY SANKARANARAYANAN AABPR2769L till further orders
GOMATHI RAJAKUMAR AANPG2456K till further orders
RAJENDRAN RAMASWAMY ADLPR5924N till further orders
KANAKA DURGA VENKATESH BISPK9281L till further orders
VENKATASUBBA NAIDU GENGUSWAMY AAQPG7625M till further orders
GENGUSWAMY RAVEENDRAN VISHNUVARDHAN AECPV4455Q till further orders
VENUGOPALSAMY RANGANATHAN ADUPR4078G till further orders
VENKATESH HARINATH TAYI ADGPV1935N till further orders
MANICKAMMA TULASIRAM AJEPM7433J till further orders
AJAI SHARMA ABOPS3967M Revoked on 16.04.2019
VIJAY CHAUDHARY AKPPC1776J Revoked on 16.04.2019
FELIX DOMINGIOS LEITAO ABZPL7749P Revoked on 16.04.2019
MILIND BIYANI AADPB2861R till further orders
GUPTA YASH AJSPG9078R till further orders
ALOK TIBREWAL ABHPT8566G Revoked on 27.09.2019
TIBREWAL USHA ABNPT6421A Revoked on 27.09.2019
AGARWAL SHYAM SUNDER ACMPA9022C Revoked on 27.09.2019
AGARWAL DEVI SULOCHANA ACMPA9023D Revoked on 27.09.2019
AGARWAL SANJEEV ACMPA9024E Revoked on 27.09.2019
KANKARIA SUDHA AFXPK8163Q Revoked on 03-Oct-2018
KANKARIA RAJIV AKXPK0735B Revoked on 03-Oct-2018
DEVYANK KANKARIA AXAPK0282B Revoked on 03-Oct-2018
KANKARIA NEHA BXTPK7554E Revoked on 03-Oct-2018
LAL RATAN SARAWGI AGFPS5533B Revoked as on 13.02.2019
BIMAL KUMAR SARAWGI AHPPS5526H Revoked as on 13.02.2019
BHAG CHAND SARAWGI AGFPS5191M Revoked as on 13.02.2019
MODI VEENA AANPM0161B Revoked on 04-Feb-2019
ANIL GOEL KUMAR AARPG8719M Revoked on 04-Feb-2019
KUMAR MANCHANDA RAVINDER AAVPM8744N Revoked on 04-Feb-2019
CHARANJIT GROVER ADEPC1000H Revoked
DAING DEEPAK AEZPD2220E Revoked
AJAY JAIPURIA AAGPJ8732L Revoked on 03-Oct-2018
CHANDRA JAIPURIA RAMESH ADJPJ9024D Revoked on 03-Oct-2018
JAIPURIA YASH ADKPJ3064A Revoked on 03-Oct-2018
DEVINDER SINGH AGOPS7822E Revoked on 03-Oct-2018
JAIN KUMARVIJAY AAAPJ3197K Revoked on 26.08.2019
ANAND GUPTA AFNPG7938K Revoked on 26.08.2019
RAVI SAINI AIGPS0024C Revoked on 26.08.2019
PRUTHI SAMIR AAFPP5277R till further orders
CHAND DEWAN PRUTHI AAFPP5279B till further orders
AHUJA YUVRAJ AHNPA4695F Revoked on 21.08.2018
ANUJ KUMAR ALIPK3290K Revoked on 21.08.2018
AHUJA MAYOOR ALPPA7023D Revoked on 21.08.2018
ALIYAS SAMUEL AATPA0065A till further orders
DASS SETHI TULSI AAYPS3001R till further orders
MASINA RAM AELPR5495M till further orders
BABU RAM YADAV ABUPY8282D till further orders
KUMAR RAMAKRISHNA AMSPR8855N till further orders
JAIN KRISHNA ACGPJ0877J Revoked on 25.07.2018
JAIN KUMAR SURENDRA ACGPJ0878H Revoked on 25.07.2018
JAIN RACHNA AEAPJ8835Q Revoked on 25.07.2018
Rakesh Kumar Taneja AADPT5483F till further orders
SUNIL KUMAR JUNEJA AAEPJ1229N till further orders
KUSUMA JUNEJA AAGPJ6518G till further orders
Keshav Kumar Garg AANPG2960J till further orders
BHUPINDER SINGH AATPS4786J revoked
BALVINDER SINGH BEDI AFOPB2341E till further orders
NICOLE JUNEJA AJSPJ9378B till further orders
ISHAN RAI JUNEJA AMTPJ4905A till further orders
BANSAL SONA AGCPB1254B till further orders
ATUL BANSAL AGCPB1274F till further orders
CHAWLA GURPREET KAUR ADEPC5030F Revoked on 22.10.2018
CHAWLA VANDANA ADEPC5032H Revoked on 22.10.2018
RAKESH KAPOOR AAEPK9546R Revoked on May 30, 2018
ASHOK KUMAR MEHTA AAIPM0889P Revoked on May 30, 2018
MANOJ OBEROI ABEPO8906E Revoked on May 30, 2018
SUNIL TARACHAND KALA AGBPK3217E Revoked on May 30, 2018
GARG RAMKISHAN ALMPG0335P Revoked on 31.07.2019
PARSHU PRAJAPATI RAM ANAPP6393E Revoked on 31.07.2019
ASHTBHUJE SINGH CICPS3169L Revoked on 31.07.2019
JITTENDER KAPOOR AAQPK8758H revoked
INDER KHANNA AAAPK8267H revoked
MEGH SHARMA SHYAM ATWPS6283J revoked
KUMAR RAJINDER VERMA AAAPV2576L till further orders
KUMAR PAWAN VERMA AAAPV2577M till further orders
BHATT DATT TARA AFDPB9933K till further orders
BHAJ JAINRAM ABBPJ4055C till further orders
JAIN KUMAR PRADEEP AAOPJ7741D Revoked on 31.07.2019
JAIN SARLA ADYPJ6346F Revoked on 31.07.2019
JAIN KUNAL AFDPJ2541M Revoked on 31.07.2019
JAIN NIDHI AGNPJ6484C Revoked on 31.07.2019
GUPTA ROBIN AADPG5854F Revoked on 10.07.2019
GUPTA RAJNI AFNPG2206A Revoked on 10.07.2019
GUPTA MANISHA AFVPG7630N Revoked on 10.07.2019
BHASIN JASWANT SINGH AGLPB3892L Revoked on 24.07.2019
BHASIN SATINDER SINGH AGLPB3898A Revoked on 24.07.2019
KANWAL MANJITSINGH SETHI AHKPS1502J Revoked on 24.07.2019
DEOKI JAJU NANDAN ACXPJ1931E Revoked as on 13.02.2019
JAJU YOGESH AEXPJ6318K Revoked as on 13.02.2019
JAJU KHUSHBOO AIDPM2015J Revoked as on 13.02.2019
KUMAR OHRI RAVI AABPO1839L Revoked on 29-Nov-2018
MEHTA SHEKHAR AFBPM5025R revoked on 20-June-2018
CHAND MEHTA SUMER AIQPM0706R revoked on 20-June-2018
KRISHAN KUMAR SINGH AMCPS9868C revoked on 20-June-2018
AGGARWAL KUMAR MUNISH AECPA7915E till further orders
AGGARWAL KUMAR RAMESH AEIPA2712B till further orders
AGGARWAL ROHIT AEIPA2713A till further orders
ASHOK GUPTA ACOPG5274A till further orders
CHITRANJAN MELKANI PRAKASH AHUPM0282D till further orders
CHANDRA GUPTA RAMESH AKDPG3455A till further orders
GOENKA SHANKAR UMA AAHPG4425G till further orders
GOENKA HARISHANKAR AAHPG4426F till further orders
GOENKA RENUKA AAHPG4428M till further orders
CHHABRA NEERAJ AAXPC3116E till further orders
KUMAR RAJ SHARMA ABDPS5658L till further orders
PARVEEN SETIA AEEPS9739Q till further orders
GODHA HEMANT ADBPG2219B till further orders
BELA GODHA ADBPG2227K till further orders
JAIN SANJAY AAGPJ5720J Revoked on 17 April 2018
AGRAWAL PRAKASH RAVI AAJPA0011E Revoked on 17 April 2018
AGARWAL RAJAT ADOPA9646B Revoked on 17 April 2018
ARUN KUMAR SWARUP AHNPS9492A till further orders
ASHOK BALASUBRAMANIAN AAEPA3972B revoked as may 02 2018
BALASUBRAMANIAN RAMESH UMA AAEPR5594C revoked as may 02 2018
BALASUBRAMANIAN VISWANATHA AAGPB1427L revoked as may 02 2018
BHASKAR RAMAMURTHY AAIPB7778C revoked as may 02 2018
KUMAR SOOD SUMANT AABPS4362G revoked as 21-May-2018
KUMAR SATISH SOOD ABBPS8847B revoked as 21-May-2018
AMIT RAI SOOD ABBPS9768F revoked as 21-May-2018
REKHA SOOD ABHPS9526P revoked as 21-May-2018
JAGDISH RAI SOOD ABHPS9529C revoked as 21-May-2018
ARORA YASH ACCPA0480G revoked as 21-May-2018
KHAITAN KUMAR UMESH AFEPK7308G revoked as 21-May-2018
ADITYA SOOD APZPS9305J revoked as 21-May-2018
MANPREET SINGH AHEPS1620H till further orders
KRISHAN LAL AAFPL7868J till further orders
CHAWLA RAKESH SAHAI AADPC8639E till further orders
AGGARWAL JYOTSANA ABAPA4620P till further orders
GULSHAN KUMAR ACEPK7655F till further orders
AGGARWA LAVTAR RAM AEYPA7377L till further orders
CHAND KHANDELWAL MAHESH AAJPK3195M revoked as on 23.05.18
GUPTA KUMAR RAJENDRA AALPG4837E revoked as on 23.05.18
GUPTA SANJAY AALPG9351K revoked as on 23.05.18
NIDHI WAHI AAAPW0522H revoked on 28.01.2019
PAHWA SANJEEV AAUPP3947M revoked on 28.01.2019
PAHWA RACHNA AIGPP5129D revoked on 28.01.2019
DASS LAXMAN RAMAWAT AAEPR8919F revoked on 21.11.2018
BAID LAL MOHAN AANPB3473H revoked on 21.11.2018
BHANSALI LAL MANAK AAVPB5630N revoked on 21.11.2018
ANCHALIA SURESH ADBPA1270E revoked on 21.11.2018
MOHTA SUMITRA AAVPM1608H till further orders
AGGARWAL AJAY AKUPA5433B Revoked on 29.08.2018
ROOP SINGH BHLPS2380E till further orders
KUMAR SARAN AAFPK4475J revoked on 16-Mar-18
CHANDHOKE DEVENDER KUMAR ACTPC6074D revoked on 16-Mar-18
DWIVEDI GOVIND PRASAD ALWPD5922F till further orders
KUMAR MOOKHERJEE PROSANTA AALPM8649J till further orders
KUNCHANDY PUTHENPURAYIL THANKACHEN ABGPT6510R till further orders
CHANDER NAVIN TAXALI ABZPT2598L till further orders
ROHIT VERMA ADDPV3367P till further orders
BAJORIA SHANKER VIJAY ADWPB9946R revoked on 15.05.2018
ABHISHEK BAJORIA AEGPB0414H revoked on 15.05.2018
GOPAL KHEMKA AGJPK6461G revoked on 15.05.2018
KHERA PANKAJ AAJPK5801C revoked
KHERATARUN AAJPK9336J revoked
KUMAR PAL VIRENDER AAJPP1664L revoked
CHADDA CHANDER RAKESH AAPPC2017C revoked
CHADDA LOKESH AHFPC8691K revoked
SANDEEP SEN ALSPS5478D revoked on 16-Mar-18
KHAITAN KIRAN ASMPK9048A revoked on 16-Mar-18
ISHWARI KHAITAN PRASAD ASXPK6077C revoked on 16-Mar-18
KUMAR RAKESH ACIPK2561J till further orders
GULSHAN RAI SHANKAR CCAPS6395C till further orders
KAPOOR RAJIV AAJPK5710E Revoked as on July 10, 2018
KAPOOR KIRAN AAJPK6298F Revoked as on July 10, 2018
KAPOOR SUJATA AFDPD6114L Revoked as on July 10, 2018
M. C. Agarwal AAEPA5126D revoked on 12-June-2018
Shri Anshuman Mohta AFKPM3986N revoked on 12-June-2018
Sanjay Kumar Kabra ALIPK1075A revoked on 12-June-2018
KUMAR SANDEEP SINGH ABBPK6436G till further orders
SANJEEV SINHA ARVPS8045D till further orders
KANT KHAITAN SHREE AAHPK7313F Revoked on 25.02.2019
AVINASH GOENKA ADCPG2918A Revoked on 25.02.2019
GUPTA JITENDER KUMAR AEHPG9487L Revoked on 25.02.2019
CHHAPARIA KUMAR SANJAY ACAPC8388D till further orders
KUMAR PRADIP CEVPK9467C till further orders
JOSHI LALIT RAMESH ALLPJ5535H till further orders
KAILASH PRASAD ALZPP6433C till further orders
KUMAR VINOD ANTPK0109Q till further orders
AHMAD MUZFFAR AIMPA9279M Revoked
KUSHWAH MATA PRASAD ATSPK4761H Revoked
KUMAR PRASHANT SHARMA AWAPS8426Q Revoked
ANAND SHARMA BGJPS5517E Revoked
MR. ATUL TAUNK ABSPT4794R revoked as on 23.05.18
MRS. ANAHITA A. TAUNK ABSPT4791L revoked as on 23.05.18
MR. MEHER H. MEHTA AEAPM3618J revoked as on 23.05.18
MR.VIPUL KUMAR AMIN ABOPA9652R revoked as on 23.05.18
MR. GOPAL M BHATIA ABCPB1695D revoked as on 23.05.18
ANJAN SHAH AVKPS9159D till further orders
RAM AIREN ABDPA8432G till further orders
K.K.NAGAR AAQPN1376G till further orders
ARADHYA BAHETI AQZPB1504F till further orders
BISHAN SINGH AUXPS6656B Revoked
ANUJ KUMAR BEHERA BHYPA5740H Revoked
AJAY AGARWAL ACLPA9178L Revoked
SANTOSH KUMAR JAIN ACQPJ7823E revoked on 16-Mar-18
TARASHANKAR CHATTERJEE AETPC6361H revoked on 16-Mar-18
SURENDRA KUMAR JAIN AEYPJ0521K revoked on 16-Mar-18
RAMEN CHATTERJEE AGSPC7022N revoked on 16-Mar-18
SUNIL KUMAR HISARIA ACTPH2632J revoked on 13.05.2019
UDBHAV JALAN AHTPJ0453C revoked on 13.05.2019
KANCHAN BACHAR BGRPB8908A revoked on 13.05.2019
MANOJ KUMAR ADGPK7142Q till further orders
SURESH KUMAR AMMPK4657M till further orders
SHRI KISHAN GUPTA AAVPG4818R till further orders
SANJAY CHOUDHARY AFSPC0362C till further orders
MAHENDER SINGH BCFPS3507J till further orders
POORAN SINGH BIDPS8896L till further orders
FATEHJANG SINGH BAJWA AERPB0933J till further orders
SIDDHARTH RAJENDRA BHATE AKFPB5469H REVOKED
ANAGHA MILIND KARANDIKAR AVVPK6131A REVOKED
RAKESH MEHRA AAAPM6161A Revoked
RAMESHWAR LAL TOSHNIWAL AAAPT7982N Revoked
KAVITA SONI AABPS3556J Revoked
RAVIKANT SHYAMSUNDER SHARMA AADPS8464P Revoked
BALGOVIND RAMNIRANJAN CHOKHANI ACUPC1479P Revoked
BAJRANGLAL SEDURAMJI SHARMA AGZPS8630H Revoked
HARISH PAI KOCHIKAR ADMPP4410C Revoked on 24.12.2018
RAVI PRAKASH RAWAT AOPPR8913N Revoked
CHIDAMBARAM SOMASUNDARAM AAJPC5151H Revoked on 25.07.2018
RAMA RAO VENKATA MULLAPUDI ADDPM2980M Revoked on 25.07.2018
BABURAO MODEPALLE AEKPM4237K Revoked on 25.07.2018
UDAY SAHGAL AFVPS8065B Revoked on 25.07.2018
ASHU ARVIND BHARATI ABRPB9687J till further orders
ARVIND SUBHASH CHANDRABHARATI ABQPB0125N till further orders
RAVINDRA SUBHASH CHANDRA BHARATI AFTPB3508G till further orders
MILEE JAIN ABZPJ6277G Revoked
Pradeep Kumar Saraf AJJPS2454G Revoked
PANKAJ SARAF ALQPS9499A Revoked
DEEPAK BHARGAVA ACGPB4927R Revoked
ASHOK KUMAR PABUWAL ACGPP1660H Revoked
Satish Chand Gupta ACSPG2297B Revoked
PRADEEP SARAF AETPS0084B Revoked
LAKHI CHAND AHKPC9180C till further orders
ANIL SINGH BLFPS0996C till further orders
SUSHIL KUMAR DHANDHANIA ADRPD4570E till further orders
SOUMITRA GHOSE ADXPG7907Q Revoked
RAJESH KUMAR SHARMA ALDPS1533Q till further orders
BAISHALI ROY ANPPR1101B till further orders
RAJ KUMAR SINGH AUNPS5445E till further orders
SATISH KUMAR BAQPK5072F till further orders
BALAKOTESWARA RAO KARUMANCHI AEZPK4471L Revoked
BANDI SURESH KUMAR AESPB9338L Revoked
KRISHNA PRAKASH PATNAIK ACUPP3663J Revoked
MOHANHANMANTRAO KULKARNI AAHPK4854O Revoked
NENDRAGANTI KRISHNA MOHAN ABFPN1286M Revoked
PUTHALAPATTU RAMAMOORTHY AEKPP2041N Revoked
SRINIVA SVATTEM ACWPV7980J Revoked
UMA SHANKAR NENDRAGANTI AGZPN3375N Revoked
VATTEM VENKATA SEETHARAMANJANEYULU AAVPV9767A Revoked
VENKATESWARA RAO VANDAVASU ABUPV0819M Revoked
VIJAY KUMAR KAPILAVAI AENPK9502Q Revoked
SANJAY SHASTRI AERPS9136E till further orders
MAHENDER KUMAR CGXPK0233L till further orders
SHIVALIK SINGH CSGPS3657B till further orders
VINOD GUPTA AAMPG5589N till further orders
MUDIT GARG AKGPG7734B till further orders
RAMESH CHAND GUPTA AOWPG5377A till further orders
Vincent Ramani Thynese ADHPV5969K till further orders
PARVEEN KUMAR SINGLA AAPPS0388C till further orders
JYOTI KUMAR SUMAN ATZPS0132R till further orders
GAURAV SINGLA BIEPS4811C till further orders
RAJIN DERPAL ABHPP9123B till further orders
VIPAN KUMAR SHARMA AMSPS4339Q till further orders
PANKAJ SHRAMA AUTPS0492H till further orders
SUDHASH NATARAJAN ACPPN3862N Revoked as on 28.03.2019
SRINIVASAN KRISHNASWAMY ACRPS1543F Revoked as on 28.03.2019
PETHANNAN PERIASWAMY AEMPP4408H Revoked as on 28.03.2019
MOHAMMED AKRAM MAHABOOBPASHA AGOPA3974D Revoked as on 28.03.2019
PAVAN KUMAR GAUR ADVPG8344D till further orders
MANIT JAJU AALPJ7035M Revoked on 17 April 2018
SUNITA JAJU ABKPJ5094L Revoked on 17 April 2018
SAMEER JAJU AFEPJ0012Q Revoked on 17 April 2018
SAMPAT MAL BOTHRA ACEPB2995B Revoked
LAXMI NARAYAN SUNTHWAL ADVPS0555L Revoked
SUDEEP MEHTA AGBPM5143R Revoked
MANOJ KUMAR SHARMA AUNPS3359K Revoked
ALKAA GARWAL AFUPA7342A till further orders
RUBY AGRAWAL AGVPA3885A till further orders
AKHILESH KUMAR MITTAL APLPM2022A till further orders
Ashok Agarwal AACPA9170B till further orders
MAYUR KALRA ABFPK6486L till further orders
ABHA TYAGI ACYPT3702C till further orders
LALESHWAR KUMAR RAUT AHOPR0518B till further orders
JITENDRA SINGH CQGPS3053R till further orders
MUKESH AYYPM3238L till further orders
ANITHA MAHESH AZDPM6786D till further orders
BHAGYASHREE BMQPB4095K till further orders
HARJIT SINGH AIPPS7021Q till further orders
KASHMIRI KANDA LAL ALGPK1289A till further orders
NUTAN KUMAR JAIN ABAPJ1179N Revoked
PRADEEP KUMAR RATERIA AFMPR4510F Revoked
NARENDRA KUMAR JAIPURIA AFRPJ4550L Revoked
ANUP KUMAR DAS AALPD0761G Revoked
SUBHASH GUPTE AAQPG0782R Revoked
RUP NARAYAN PILLAI AAQPP5263N Revoked
NAGARAJAN SUNDERRAJAN AASPS0302H Revoked
SUBRAMONI PATANJALI ABHPS2412G Revoked
CHHAGANLAL MEGHRAJ JAIN ACWPJ2205J Revoked
VINOD GULAB CHANDOJHA AAEPO1171E till further orders
AKHILESHWAR DAYAL BHARGAVA AEMPD9440F till further orders
SATISH CHAND GOEL ACMPG5056C till further orders
PRAMOD KUMAR JAIN ACLPJ7152M till further orders
DR BABURAO MUDBI ACUPM2325G till further orders
ANKUR MITTAL ALYPM0396A Revoked on 26.07.2018
PREM KUMAR JAIN AAIPJ9745R revoked on 29.08.2018
AJAY KUMAR GUPTA AAAPG2992F Revoked as on 16.08.2018
RAMESHLAL GUPTA AAIPG9579N Revoked as on 16.08.2018
ASHOK KUMAR GUPTA AAIPG9583E Revoked as on 16.08.2018
MADUMITA KUMARI BPGPK7321L till further orders
ASHOKE CHAND LAHA ABZPL8599D revoked
NAVIN NISCHAL PRASAD AOSPP5296H revoked
DEEPAK SHARMA BIJPS2956R revoked
PALANI SAMY VIDHYAPRAKASH ABSPV2027P till further orders
Kadambat Bhaskaran Sasidharan ATOPS7713F revoked as on 10.07.2020
SATHISA SIDHARAN ATOPS7715D revoked as on 10.07.2020
SOHANLAL SHARMA ACLPS5130Q till further orders
KAILASH CHAND MAHESHWARI ABCPM4040P revoked as on 27.02.2019
Anoop Kumar Mehra ABZPM2199Q revoked as on 27.02.2019
Partap Chand Maheshwari ACOPM0803F revoked as on 27.02.2019
Jagmohan Singh ADDPS2581C revoked as on 27.02.2019
ANIL SANGHI ABJPS5202L revoked as on may 02 ,2018
AMITA SANGHI ABJPS5207R revoked as on may 02 ,2018
RAJ KUMAR AGARWAL ABRPA4550H revoked as on may 02 ,2018
LAXMIKANT HIRJI RAVAL AGJPR5649D Revoked on 11.12.2019
DATTATRAY SHANKAR PANSARE ALXPP4671Q Revoked on 11.12.2019
YESHWANT BAHADURSINGH CCKPS0122H Revoked on 11.12.2019
DEEPAK KUMAR PANT AAHPP1287B Revoked on 07.09.18
SATISH KUMAR BANSAL AASPB8444M Revoked on 07.09.18
SANJAY AKHAURI ACMPA6986B Revoked on 07.09.18
ARVIND KRISHAN PARKASH OBEROI AAAPO0686L Revoked on August 31, 2018
BALAKRISHNAN CHEMETHUNAIR AABPN8346B Revoked on 24.01.2019
SANJAY BABUBHAI SHAH AAEPS6490E till further orders
MANCHERJI KAIKUSHROO DAVER AAGPD9143H till further orders
LODHA DILIPSINGH ABVPL7280M revoked
JAGDISH CHANDRA KANHAIYALA LSHAH AHAPS2794Q till further orders
SHAH SHALIN KAUSHIKBHAI ACIPS6319J revoked
SHAH ALKESH SUBODHCHANDRA ACIPS7433B revoked
SHAH PARESH JAYANTILAL ACIPS7434G revoked
SHAH ASHWIN JAYANTILAL ACIPS7435H revoked
NIRAV JITENDRAKUMAR SHAH AFGPS2982C revoked
SAURIN SUDHAKARBHAI SHAH AFGPS2983D revoked
NELSON SEBASTIAN AAMPN0350N till further orders
SUNDARESAN THOTTATHIL KUNJUKRISHNAN ADFPT5890D till further orders
VENKATA RATNAM MANTRIRAO ADIPM1271C till further orders
AJAI SUNDARESH AOCPA6193A till further orders
PRASANNA SUNDARESAN APPPS8912P till further orders
ASWATHY BEQPA7541M till further orders
VIJAY KUMAR AEWPK7978R till further orders
LAL CHAND PUNJ AEIPP3374E till further orders
MUKESH PUNJ AKAPP7401L till further orders
SAURABH PUNJ AMQPP9678M till further orders
GIRISHBHAI GATU BHAI DOSHI AFZPD2380J till further orders
BIPIN RATILAL SHAH AWMPS5368K till further orders
BHARAT KUMAR SHAHRATILAL AYJPS8062M till further orders
Shekhar Chander AOJPC1765M till further orders
PAWAN KUMAR CKFPK0826F till further orders
JAGBIR SINGH RANDHAWA ABAPR1918H till further orders
RAJBIR RANDHAWA ABKPR7359G till further orders
MOHIT KUMAR SANT KUMAR BHIMSARIA AATPB2897H Revoked
SAKET PARIKH ABIPP9761G Revoked
SHAKUNTALA DEVI BHIMSARIYA ABYPB7101N Revoked
MAHESH KUMAR BHIMSARIA AEEPB2543M Revoked
TEJPRATAP SRIVASTAVA NARAIN AFXPS5992M Revoked
SHYAM SUNDER AGARWAL AHLPA0547Q Revoked
SANT KUMAR BHIMSARIA AQBPB8987C Revoked
INDERSEN DHAWAN ACHPD6456C till further orders
RAGHAVAN SASIDHARAN NAIR ADCPN6149A Revoked on 31.1.18
ANIL KUMAR MISHRA AGKPM4973G till further orders
RAMESH KUMAR DUDANI AAEPD2593B till further orders
SHERVON CHHAJED ABQPC7648R till further orders
MANOJ BANSAL AGXPB6179Q till further orders
ATMA RAM BANSAL AIFPB6110P till further orders
AMIT MEHRA AALPM1772A till further orders
YASHPAL MEHRA AAMPM8572D till further orders
TRIBHUWANNATH SINGH BGDPS8191J till further orders
VIKAS LADIA AANPL9562D Revoked on 13 Dec 2017
VINOD KUMAR LADIA AASPL5332L Revoked
ANUBHAV LADIA AAUPL6876H Revoked
VIJAY KUMAR LADIA AAWPL6275A Revoked
SUNIL GOYAL ABBPG7668N Revoked
NARENDRA NATHA GRAWALA ABFPA1091B Revoked
SURESH CHANDER KUCCHAL ABHPK5977A Revoked
SUSHEEL JAIN ABPPJ0885L Revoked
JIWESH NANDAN ABXPN8467C revoked on 29.08.2018
OM PRAKASH SHARMA ACVPS2333R Revoked on 18.10.2019
SUDHIR KUMAR AEKPK0015P Revoked on 18.10.2019
VIRENDER NEGI ACIPN6400F revoked on 29.08.2018
GURVACHAN DASS GANDHI ACTPG1548C revoked on 29.08.2018
NEERAJ SACHDEVA AIGPS5160D revoked on 29.08.2018
ASIF MOHAMMED AJOPM1670R revoked as on 23.05.18
Vinod Kumar Singhal APVPS4938M revoked as on 23.05.18
PAWAN KUMAR SINGHAL APYPS1731D revoked as on 23.05.18
VENKATA NAGALAKSHMI VATTEM ACYPV2372C till further orders
GAURAV ASHOKA GGARWAL AACPA8872A Revoked on 31.07.2018
AMIT VIJAY AGGARWAL AACPA8873B Revoked on 31.07.2018
SACHIN SATISH GUPTA AFPPG9060C Revoked on 31.07.2018
SATISH ARORA AAEPA8088Q till further orders
RAKESH ARORA ADCPA8262H till further orders
SANJAY ARORA ADSPA7581P till further orders
MANINDER SINGH BUXPS4800G till further orders
GOVIND DAS NEEMA ACWPN1628H till further orders
SUBHASH CHANDRA GUPTA AFBPG1215R till further orders
BRIJ KISHORE RATHI AIGPR0296M till further orders
ARUNA SANGHVI ARJPS8671F till further orders
JASBIR SINGH CHATHA AAWPC0620Q revoked as on 07.05.18
RAJESH PAHWA ABUPP5185A revoked as on 07.05.18
KAMALJEET SINGH ABQPS7246F revoked as on 07.05.18
HIRALAL PAHWA AEIPP2916E revoked as on 07.05.18
RAKESH PAHWA AEIPP2918L revoked as on 07.05.18
SARABJIT SINGH ALQPS2907P revoked as on 07.05.18
SHAMA VIJAY AGGARWAL AACPA8857B Revoked on 02.08.2018
RISHI GUPTA AAVPG4600K Revoked on 02.08.2018
RAKESH GUPTA AEYPG9948R Revoked on 02.08.2018
HIMMAT BHAIODHAVJIBHAI NALIYAPARA AAEPN8202B revoked on 12.02.2019
MOHAMAD ABDUL ZAHIR AABPZ5032C Revoked
HARI KRISHAN LAL AANPL9471B Revoked
ARUN GOYAL AAVPG4144Q Revoked
DEEPAK NANDA ABNPN7784N Revoked
ABHISHEK GUPTA AJBPG2312B Revoked
AVADH BEHARI LAL ABAPL3036G Revoked
AMITABH TAYAL ABCPT1115A Revoked
DHARAM MOHAN TAYAL ABJPT0825C Revoked
PRIYANK TAYAL ABWPT8813H Revoked as on 29.12.18
RAKESH SETH AJVPS0501L Revoked
JIWAN SHARMA BMOPS6977H revoked on 16-Mar-18
SUNIL VASUDEVA ACKPV4437C revoked on 16-Mar-18
BHAVESH PRABHUDAS VACHHANI ABUPV8709Q revoked on 16-Mar-18
Sunder Thakur ABOPT6253D till further orders
Sanjeev Saxena ADOPS9616D till further orders
SURESHS ARAN GPANINAIDU AAPPN7872C revoked on 14-Jun-18
JACOB GEORGE ABJPG1833F revoked on 14-Jun-18
ASHOK NARAYAN VAYANGANKAR AEQPV9082B revoked on 14-Jun-18
ANAND PRAKASH BANSAL ACCPB0608B till further orders
SHEELA BANSAL ACCPB0609A till further orders
AMIT BANSAL ACQPB9488H till further orders
RAJENDRA BABULAL SHAH ACJPS9924N Revoked
FALGUNBHAI GIRISHBHAI PATEL AFTPP0351F Revoked
MANISH GIRISHBHAI PATEL AFUPP9920K Revoked
UMABEN GIRISHBHAI PATEL AJBPP2477J Revoked
SHYAM SUNDER GUPTA AAHPG5054H till further orders
KUMKUM GUPTA AEUPG2787E till further orders
SANTOSH JAIN ABRPJ0257E Revoked on 17 April 2018
RABINDRA KUMAR JAIN AHXPJ6111D Revoked on 17 April 2018
RAJABHAI RANCHHOD PATEL AABPP7496C Revoked as on 24.05.18
DEVRAJ RANCHHOD PATEL AAFPP8967L Revoked as on 24.05.18
BALAPRASAD HARINARAYAN TAPDIYA ABSPT2308P Revoked on 31.1.18
ARVIND KRISHNAGOPAL MACHHAR AFGPM8578J Revoked on 31.1.18
SANDEEP BHAGWATIPRASAD MACHHAR AFGPM8579K Revoked on 31.1.18
GHEWARCHAND MOTILAL BOTHARA AJIPB0334M Revoked on 31.1.18
HARCHARAN SINGH AHZPS6880N Revoked on 6th Aug 2019
SULEMAN ABDULREHMAN DADI AAAPD6524C till further orders
YUSUF ISHAQ SHAIKH APYPS9996Q till further orders
KAYAMUDDEEN RAHEEMUDDEEN BOZPK6145Q till further orders
APURBA KUMAR NANDI ABKPN6320M revoked
RAM MOHAN KAKARLA AFGPK1861C revoked
GEETHA KRISHNAN SUBBAIYAN AGQPS2578B revoked
BASANT KUMAR GOSWAMI AAVPG7152Q Revoked on 13 Dec 2017
RAJ KAMAL BHUYAN ABPPB8827L Revoked on 13 Dec 2017
SOMNATH CHATTERJEE ABWPC3318C Revoked on 13 Dec 2017
PRABIR KUMAR DATTA ABYPD2819H Revoked on 13 Dec 2017
AMIT CHOWDHURI ACPPC3396J Revoked on 13 Dec 2017
ANJAN GHOSH ADPPG7264A Revoked on 13 Dec 2017
BHRAMAR KUMAR MAHANTA AFRPM8715Q Revoked on 13 Dec 2017
ANEL KUMAR MANGOD KRISHNAMURTHY BHGPM7666A till further orders
KETAN SHASHIKANT MEHTA AADPM3158J till further orders
PREETI KETAN MEHTA ABRPM4666N till further orders
SAHIL UMESH BHANSALI AGEPB2338L till further orders
MITUL NIRANJAN SHAH ARIPS0033N till further orders
SATYANARAYAN AGARWAL ABKPA2258B Revoked on 05April, 2018
SATISH CHANDRA KESARI ABTPK3689D Revoked on 05April, 2018
SAROSH JEHANGIR GHANDY ACHPG2153K Revoked on 05April, 2018
SANJEEV AGGARWAL AAAPA1135C Revoked on 17 April 2018
SANJAY MITTAL AAIPM7992D Revoked on 17 April 2018
KAMAL DEEP SHARMA ALPPS0665M Revoked on 17 April 2018
DEWAN CHAND PRUTHI AAFPP5279B till further orders
SANJAY KRISHNA AHUJA AAIPA7503L till further orders
HANS RAJ BDLPR6674J till further orders
RAJESH HASUBHAI DHRUVA ABUPD6296Q Revoked on 15.03.2019
MADHURI ASHOK DHRUVA AEAPD8041E Revoked on 15.03.2019
ASHOK HASUBHAI DHRUVA AEBPD9691R Revoked on 15.03.2019
GAURAV DEWAN AALPD8400E Revoked on 05.03.2020
VIVEK DEWAN AANPD1058L Revoked on 05.03.2020
RAJENDRA SINGH AFGPS2304N Revoked on 05.03.2020
MAMTA DEWAN AGRPD5526D Revoked on 05.03.2020
RAJESH SHARMA AJGPS1340G Revoked on 05.03.2020
SURESH CHANDRA SHARMA AJRPS7204A Revoked on 05.03.2020
GARIMA DEWAN BGFPD8611L Revoked on 05.03.2020
SRINIVASULU REDDY YERUGATUPALLI AAIPY3450A till further orders
RAMESH DARAPU REDDY AGRPD1857D till further orders
KODANDARAMI REDDY MOPURU AICPK7109E till further orders
NITESH JAIN AAXPJ5234G Revoked
ASHOK KUMAR JAIN ACSPJ7570Q Revoked
SIMA DEVI MORE ADTPM8490Q Revoked
PRADEEP BHAWSINGHKA AGGPB9934J Revoked
ASHISH MORE ALOPM6942J Revoked
DAVINDER SINGH DHALIWAL AARPD0177A Revoked on June 8, 2018
SUNIL MITTAL ABJPB2909D till further orders
RAMESH KUMAR BHANDARI AJHPM9739J till further orders
SRIPAL KUMAR AAZPL8210C Revoked
ARVIND KUMAR LOHIA ABCPL0264C Revoked
BACHHRAJ CHORARIA ABWPC1287A Revoked
SARDUL SINGH JAIN ACWPJ3922A Revoked
SHOBHA LOHIA AFEPB3459F Revoked
SUJIT SHARAD NATEKAR AAIPN1023C revoked
ADWAIT SHASHIKANT DHARMADHIKARI AFIPD4447H revoked
MILIND POPHALE AJPPP7087E revoked
RAHUL SATISH KASKHEDIKER AOKPK2532D revoked
ADITYA SWARUP AGRAWAL AADPA1855G till further orders
ABHA AGRAWAL AAEPA9756D till further orders
SUNIL KUMAR JAIN AAAPJ1310J revoked
RAJEEV KALRA AAAPK1954B revoked
ASHOK KUMAR AGARWAL AACPA6083B revoked
ARUN KUMAR GUPTA AAGPG0661B revoked
YASHPAL MENDIRATTA AAIPM3927A revoked
ALOK KUMAR BANSAL AAJPB0548B revoked
ABHINANDAN JAIN AFFPJ2303D Revoked
ARIHANT SURESH JAIN AFXPJ1386C Revoked
VIPIN SHANTILAL CHAMPAWAT AKOPC4804G Revoked
PRIYA ARIHANT JAIN ANXPJ8374L Revoked
PATEL EKTA SRUJAL ATLPP6751F Revoked
NALIN DHIRAJLAL SHAH AAGPS6335L Revoked
SHAILESH DHIRAJLAL SHAH AAGPS6339G Revoked
VIJAY PADMANABH BAXI ABYPB8813B Revoked
NARENDRA BHOGILAL SHAH AEAPS1081B Revoked
HITAL MAHENDRA SHAH AEAPS2094G Revoked as on 18.07.2018
NIKET MAHENDRA SHAH AEAPS2095H Revoked as on 18.07.2018
PARULBEN NIKETKUMAR SHAH BSAPS8454D Revoked
KANAN DIWAN ABNPD1416F till further orders
SUDARSHAN RAMVALLABH TIBREWALA AAAPT9253E till further orders
ANAND KUMAR CHADHA ABSPC4736A till further orders
RAJENDRA ANAND KRISHNA SHARMA ABXPS3056Q till further orders
YOGESH KUMAR PAREEK BKSPP6099K till further orders
OBULREDDY PUPPALA ADJPD2169B till further orders
JAGADEESWAR REDDY RANGAREDDIGARI AGNPR1124K till further orders
VIJAY SHARMA CASPS0969Q till further orders
USHA JINDAL ABZPJ3507H till further orders
KAILASH JINDAL ABZPJ3508J till further orders
MANOHAR KUMAR KANKARIA AFCPK2520E revoked
SUBHAS CHAND KANKARIA AFGPK7876R revoked
LALIT KUMAR KANKARIA AIQPK7788G revoked
SUNITA SINGH ACRPS3174Q till further orders
RAGHVENDRA SINGH THAKUR ADSPT7987J till further orders
BALVIR SINGH APRPS3951E till further orders
PARSHOTAM DASS ABDPD5027E Revoked as on 02.11.2018
KANTA RANI AGHPR3410L Revoked as on 02.11.2018
RAMAN GOPAL ANCPG4786C Revoked as on 02.11.2018
AJAYKUMAR SHASHIKANT JADHAV AVWPJ1159Q till further orders
VIMALA SANJAY PATEL BNEPP5649A till further orders
BHAVANABEN MAHENDRABHAI PANCHAL CTNPP8270P till further orders
KAMAL CHAND JAIN AALPJ1122B till further orders
MUKESH JAIN AAQPJ7651N till further orders
HARI RAI ARRPR1341P till further orders
PRAKASH CHAND BOTHRA AADPB7131N Revoked on 15.03.2019
SATYENDRA KUMAR KOCHER AEDPK5722J Revoked on 15.03.2019
DIPANBHAI JAYANTIBHAI PATEL ADRPP7141D till further orders
JAYESHKUMAR BHAILALBHAI PATEL ADRPP8315P till further orders
RAXABEN MADANBHAI PATEL ADXPP1421E till further orders
VINODKUMAR FULABHAI PATEL AOMPP9115K till further orders
ASHISH KUMAR KHETAN AAHPK6499C revoked on 10 jan 2018
MANISH KUMAR KHETAN AHRPK9399Q revoked on 10 jan 2018
DILIP KOTHARI AIIPK6961C revoked on 10 jan 2018
SUNIL KUMAR TEKRIWAL AJWPT8412G revoked on 10 jan 2018
SUMIT MOHANKA AZOPM9747R revoked on 10 jan 2018
SATISH KUMAR AGGARWAL AAIPA1065H till further orders
SHASHI AGGARWAL AAIPA1067F till further orders
CHANDRAKANT LALJI LODAYA AANPL7489F till further orders
LAJESH JAICHAND LODAYA AANPL7491D till further orders
LALJI MANEAJI LODAYA AANPL7492A till further orders
JAICHAND MANEKJI LODAYA AANPL7493B till further orders
NAGARMAL LOHIA ABBPL8097C Revoked on 6th Aug 2019
HARCHARAN SINGH AHZPS6880N Revoked on 6th Aug 2019
SHIV KUMAR SINGH AZSPS5756N Revoked on 6th Aug 2019
RAJ KUMAR JALAN ACVPJ5422G Revoked
PURUSHOTTAM LAL AGARWAL ACZPA7391P Revoked
ANAND PRAKASH AIAPP5884B Revoked
APURVA SALARPURIA APMPS8294P Revoked
SAILEENA SARKAR EKQPS5336M Revoked
KARAM SINGH THAKUR AAAPT0201A Revoked on 23.04.2018
NARAYAN PRASAD AGARWAL ACRPA6196Q Revoked on 23.04.2018
SHIV SHARAN SAXENA AJIPS5124J Revoked on 23.04.2018
HARISH SHAH AAGPS7805P till further orders
GURCHARAN SINGH BANSAL AAOPB4420B till further orders
ARVINDER SINGH SANDHU ACFPS3977B till further orders
RAJESH BHIMJI PATEL AANPP5137G till further orders
UMESH PANCHAN PATEL AHQPP3941C till further orders
VISHAL MANORRAO GORLE AJYPG8731B till further orders
GAURAV GUNVANTRAI CHAUHAN AMTPC8995R till further orders
JAYANTILAL RANCHODDAS THAKKAR AALPT6976B till further orders
SHAILESH JAYANTILAL THAKKAR ACDPT4927C till further orders
TEJASH THAKKAR ACVPT6488L till further orders
NEERAJ MONGA AAQPM2580F till further orders
SANJIV AHUJA AEHPA2604P till further orders
SANJAY KUMAR NAITHANI AGEPN9080D till further orders
HARJINDER SINGH ACJPS5830R till further orders
KULWINDER SINGH AEDPT5771L till further orders
DALJEET SINGH AOLPK0438B till further orders
MANGAL SINGH AYXPS6603C till further orders
MAMTA BHANSALI AFLPB1160L till further orders
RAJESH KUMAR PAGARIA AFTPP9012M till further orders
RANJIT SINGH PAGARIA AFXPP9265Q till further orders
ASHISH JAYANT SHAH AACPS9492G till further orders
HARSHIT DEVENDRA SHAH AAOPS4173J till further orders
LALITCHANDRA CHUNILAL SHAH ALUPS5575M till further orders
DHRUV PURI AAHPP9845F Revoked
RENU PURI AAJPP1534D Revoked
NARENDRA RAMANLAL SHAH AAPPS6559P till further orders
PANCHAL LAXMANBHAI CCKPP8913K till further orders
DEEPAK RATHI AAAHD1268F Revoked on 6th Aug 2019
SANDEEP JAIN AEFPJ1996P Revoked on 6th Aug 2019
NAHID FATIMA AAHPF6653P till further orders
SANJAY RIZVI ACSPR3548J till further orders
YOGESHKUMAR MOHANLAL PANDYA ADXPP1887G Revoked
RAJKUMAR UMASHANKAR PANDEY AOCPP4833N Revoked
RAKESH SAHADEO PANDEY AODPP8107Q Revoked
VARSHA SURESHKUMAR SHUKLA AQPPS1399P Revoked
ASHOK KUMAR TIRATHNATH DWIVEDI ASOPD3212F Revoked
VIKRANT SURESHKUMAR SHUKLA EHJPS1887P Revoked
SULABH BEDI AFNPB4686D till further orders
VARSHA BEDI AGIPV4293Q till further orders
SURESH BEDI AGOPB3595B till further orders
JAI KISHOR GUPTA ADWPG4437A till further orders
RAMESHWAR PRASAD GOEL AGYPG7642N till further orders
MUDIT GOEL AMZPG7766Q till further orders
KEWAL KRISHAN SHARMA AKAPK5514F till further orders
NAND KISHORE GARG AAVPG4910E revoked on 16-Mar-18
SANJAY GARG KUMAR AAZPG0320N revoked on 16-Mar-18
JAG MOHAN GARG AKEPG8693F revoked on 16-Mar-18
DHIRAJ JAIN AKBPS4198N till further orders
BABITA SENGUPTA AYAPS0014Q till further orders
ANAND DEVIDAS TAGGARSI AAAPT2228F Revoked
KALPANA TIRPUDE NASIKRAO AAAPT2463N Revoked
ASITKUMAR BHOWMIK ABUPB8276C Revoked
ASHOK GHANSHYAMDAS RAJANI AFBPR5891J Revoked
DEV NARAYAN JHA AGZPJ7037M till further orders
LALIT RAMESH JOSHI ALLPJ5535H till further orders
RAJNI SHARMA CDCPS9163B till further orders
ARVIND JETHALAL GALA ACSPG7022Q revoked on 27.02.2019
SUDHIR BHIKHALAL PAREKH AGKPP2595F revoked on 27.02.2019
PARTH DINESHBHAI KANABAR BAKPK2744N revoked on 27.02.2019
YESH VARDHAN ACHPV7805P till further orders
ANJU VARDHAN ACHPV7807R till further orders
SARLA DEVI ANEPD9145N till further orders
VIKAS PAUL GARG ABYPG6865E Revoked
RAMAN SONI AFQPS6079A Revoked
ALFRED SINGH MEJIE AJDPS9069B Revoked
DEVANG GARG BJIPG0808G Revoked
THIRUGNANA SAMBANDAM NEDUMARAN AADPN5103G till further orders
SUNDARAVARADAN SRIRAMAN AASPS6184K till further orders
NARASIMHAN RAJAGOPALAN AEAPN3228H till further orders
RAJENDRA KUMAR JAIN AAWPJ4031A Revoked
VIJAY KUMAR JAIN AEZPJ9705J Revoked
PRAKASH CHAND SETHI AGKPS0797E Revoked
RINKU ADHIKARY BJDPA4301F Revoked
SUBHASH JAIN ABWPJ7124M Revoked
SIDDHARTH JAIN AFSPJ3590H Revoked
AANCHAL SETHI AHZPB0530C Revoked
BASANT PATNI AJSPP8281H Revoked
SANDEEP GUPTA AEJPG0441G Revoked on November 12, 2018
RAJEEV CHATURVEDI ADAPC2689J till further orders
JITENDRA NATH CHATURVEDI ADRPC9247M till further orders
SHAILESH KUMAR MISHRA AIFPM9409E till further orders
VIKASH KUMAR AUSPK6499D till further orders
MUKESH KUMAR MISHRA BOVPM7986R till further orders
BHARAT KANTILAL SHAH AIPPS8582A till further orders
SUBHASH GURUDEO PATLE AMBPP5630L till further orders
MANENDRA PRATAP SINGH AZFPS7442C till further orders
RENU SINGH AZFPS7443D till further orders
KIRAN SINGH ADJPS1851P till further orders
RAJEEV SHARMA ASOPS9643K till further orders
AMIT SAXENA BFNPS4687G till further orders
ANIL KUMAR SHARMA AJLPS0593A Revoked on 27 Apr 2018
JAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E Revoked on 27 Apr 2018
SONIA BABBAR AFUPB6012N Revoked on 27 Apr 2018
PREETI AGGARWALA AAJPA3838R Revoked as on July 10, 2018
SURENDRA RAMSINGH MEHTA AEXPM3100N Revoked as on July 10, 2018
NARESH KUMAR AGGARWAL AAFPA1615G Revoked as on July 10, 2018
VIRENDER KUMAR SINGAL AAAPS5730K till further orders
VIDUR SINGAL ANVPS8145G till further orders
NARESH CHANDER ARORA AAIPA5268J till further orders
BINDU SINGAL AALPS1015L till further orders
VARUN SINGAL ABOPS3931K till further orders
KAILASH CHAND JAIN AAMPJ1112G Revoked as on 18.07.2018
RAJAN BHARGAV AHMPB0475F Revoked as on 18.07.2018
GEETIKA JAIN AFOPJ7304M Revoked as on 18.07.2018
ARUN MEHRA AAGPM0362H till further orders
GAURAV KAPUR ABVPK7820J till further orders
BRIJ MANOCHA AAMPM3714H till further orders
SANDEEP MANOCHA AASPM8526D till further orders
SAVITA JUNEJA AMNPJ4815F till further orders
VIMLA YADAV AAAPY2678Q till further orders
VIJAY KUMAR AAIPV4151D till further orders
MADHAVAN SRINIVASAN ACDPM7655G till further orders
RANGASWAMY RAMESH AAJPR1942H till further orders
BHAGAT LAJ ADQPB6944D 10 Years
BHAGAT PRAKASH SURAJ ADOPB0510F 10 Years
MAHESH CHANDRA BAGLA AAAPB0366J 10 Years
ISHWAR DASS ACJPD5382P 10 Years
AMAN GUPTA AGJPG5240M Revoked as on 13.02.2019
AGARWAL SARVESH ADRPA1125A Revoked as on 13.02.2019
UDAYAKUMAR BALAKRISHNA SHETTY AANPS1083L 10 Years
Ramdas Govind Khetal ARXPK4673R 10 Years
ALOK TIBREWAL ABHPT8566G Revoked on 22.10.2018 in case of HIND AGRO
AGARWAL SHYAM SUNDER ACMPA9022C Revoked on 22.10.2018 in case of HIND AGRO
AGARWAL DEVI SULOCHANA ACMPA9023D Revoked on 22.10.2018 in case of HIND AGRO
RAJEEV KUMAR GUPTA AAJPG4157D revoked
AMIT GUPTA AAJPG4156C revoked
PAWAN KUMAR BHOLUSARIA AADPB9207H revoked
MUKESH KUMAR AGARWAL AFLPA2913C revoked
JAGDEEP SINGH BAKSHI AAKPB3925B revoked
DASS ISHWAR ACJPD5382P 10 Years
AGRAWAL MAHADEVJI RAMLAL AAVPA6010H 10 Years
GYAN MATHUR AGAPM3196R 10 Years
PADAM KUMAR KHAITAN AFLPK3789A Revoked as on 23.03.2018
CHAND GOYAL PRAKASH AHWPG2979B 10 Years
MOHTA SUMITRA AAVPM1608H 10 Years
ARYA PRASAHESH ADOPA7187M Revoked on 21.11.2018
KUMAR MISHRA SURESH AALPM2008D Revoked on 21.11.2018
ARYA DEVPRIYA YASHPRIYA ABRPA8419R Revoked on 21.11.2018
ASHOK JAIN AAIPJ1966C Revoked on 09.10.2018
CHAND JAIN SUGAN ADIPJ6073F Revoked on 09.10.2018
JAIN MEENA ADMPJ2974P Revoked on 09.10.2018
AJAI SHARMA ABOPS3967M Revoked on 08.07.2019
VINODKUMAR BHAGWANDAS AGRAWAL AAVPA6011G 10 Years
AGRAWAL BHAGWANDAS VINODKUMAR AAVPA6011G 10 Years
ANIL KUMAR SHARMA AJLPS0593A 10 Years
JAGDEVSINGH KALIRAMSINGH CHHILLAR ABFPC9383E 10 Years
SONIA BABBAR AFUPB6012N 10 Years
PREETI AGGARWALA AAJPA3838R Revoked on May 30, 2018
SURENDRA RAMSINGH MEHTA AEXPM3100N Revoked on May 30, 2018
NARESH KUMAR AGGARWAL AAFPA1615G Revoked on May 30, 2018
VIRENDER KUMAR SINGAL AAAPS5730K 10 Years
VIDUR SINGAL ANVPS8145G 10 Years
NARESH CHANDER ARORA AAIPA5268J 10 Years
BINDU SINGAL AALPS1015L 10 Years
VARUN SINGAL ABOPS3931K 10 Years
KAILASH CHAND JAIN AAMPJ1112G Revoked as on 18.07.2018
RAJAN BHARGAV AHMPB0475F Revoked as on 18.07.2018
GEETIKA JAIN AFOPJ7304M Revoked as on 18.07.2018
ARUN MEHRA AAGPM0362H 10 Years
GAURAV KAPUR ABVPK7820J 10 Years
BRIJ MANOCHA AAMPM3714H 10 Years
SANDEEP MANOCHA AASPM8526D 10 Years
SAVITA JUNEJA AMNPJ4815F 10 Years
VIMLA YADAV AAAPY2678Q 10 Years
VIJAY KUMAR AAIPV4151D 10 Years
MADHAVAN SRINIVASAN ACDPM7655G 10 Years
RANGASWAMY RAMESH AAJPR1942H 10 Years
ARVIND KABRA KUMAR AAJPK4477A 10 Years
DEVI RUKMANI AGYPD3254F 10 Years
AJAY KUMAR AMVPK0943R 10 Years
Rakesh Kumar Pareek AGFPP4611D Revoked
ROHIT VYAS ADPPV3652F revoked
NAMITA PATWARI APLPP0158A Revoked
SANJIV PAREEK AJQPP1137L Revoked
AGARWAL MADHU AAHPA6521B Revoked
AGARWAL AMIT AAEPA3154H Revoked
MR.SURENDRA KUMAR LUNKAD AAGPL1945B Revoked as on 29.04.2020
KUMAR PRAVEEN AAJPK4476B 10 Years
DEV IRUKMANI AGYPD3254F 10 Years
Rakesh Kumar Pareek AGFPP4611D revoked
NAMITA PATWARI APLPP0158A revoked
SANJIV PAREEK AJQPP1137L revoked
ROHIT VYAS ADPPV3652F revoked
Mr.PravinH. Doshi AACPD7087N revoked on 15.05.2018
Mr.MunishP. Doshi AACPD6878K revoked on 15.05.2018
Mr.RajeshP. Doshi AACPD6941R revoked on 15.05.2018
Mr.KetanJ. Mehta AACPM0219R revoked on 15.05.2018
LALIT KUMARRAMANLAL PATEL ACWPP2519D Revoked on 07.09.18
Mr Yogesh Aggarwal AAEPA5206C Revoked on 26.08.2019
Mr Ankit Rathi AFZPR8012B Revoked on 26.08.2019
Ms Sapna Aggarwal AACPA4153G Revoked on 26.08.2019
ANIL KUMAR MONGA AAAPM3064A revoked on 14-Jun-18
MONGA RATI AAAPM3065B revoked on 14-Jun-18
MONGA UMANG AAIPM9865D revoked on 14-Jun-18
BANSAL RAJ ADSPB4722F 10 Years
BANSAL SIDDHARTH AEAPB0552Q 10 Years
ASHOK BANSAL KUMAR ADYPB2098N 10 Years
AGARWAL NIKESH AGCPA9543N 10 Years
AGARWAL RUCHI AGCPA9544M 10 Years
AGARWAL NISCHAL AGCPA9545L 10 Years
GUPTA NEETU AAFPG0497G Revoked as on July 10, 2018
PRITHVIRAJ MAHESHWARI AEBPM1128E 10 Years
MADHUSHREE DEVPURA AAUPD1008R 10 Years
SHARDA DEVIJAJU ABYPJ2064L 10 Years
PALAK DEVPURA BGWPD5736R 10 Years
RAJEEV JAIN AAYPJ5562A Revoked on May 30, 2018
SUDHIR KUMAR ABVPK9580F Revoked on May 30, 2018
SATYA PAL AAYPJ5561D Revoked on May 30, 2018
KETANJ AIN AECPJ2008P Revoked on May 30, 2018
KHATTAR RESHMA AAGPK1523L Revoked on July 19, 2019
BHAGAT SHASHANK AFCPB8028A Revoked on July 19, 2019
KHATTAR ROSHNI AAGPK1522M Revoked on July 19, 2019
PODDAR RASHMI AADPP5639D Revoked on May 09, 2018
DIPAKKUMAR JAGDISHPRASAD PODDAR AACPP2010P Revoked on May 09, 2018
KHERADILAKHI PRASAD AABPK9197M Revoked on May 09, 2018
CHANDRAKANT GHANEKAR AAKPG0081H Revoked on May 09, 2018
NILENDER PRAKASH PUNJ AAEPP2383B Revoked as on July 10, 2018
DEV SACHIN SHARMA AATPS6809G Revoked as on July 10, 2018
GOPAL AGARWAL ADBPA9151G 10 Years
ANAND SHARMA ATFPS5670Q 10 Years
RAJKUMAR JALUKA ACOPJ6025E 10 Years
ASHUTOSH KHAITAN ACEPK1392H Revoked on 19.07.2018
KHAITAN SANJAY ABCPK9867G Revoked on 19.07.2018
KHAITAN SHREEPARNA ACEPK1391E Revoked on 19.07.2018
KHAITAN KUMAR UMESH AFEPK7308G Revoked on 19.07.2018
AGGARWALA PREETI AAJPA3838R Revoked on Jun 22, 2018
MEHTARAM SINGH SURENDRA AEXPM3100N Revoked on Jun 22, 2018
PRIYA ADWAIT DHARMADHIKARI AAXPP8930H Revoked as on July 13, 2018
SHRIKANT RAGHUNATH POPHALE ABJPP1951D Revoked as on July 13, 2018
SHILPA SHRIKANT POPHALE ABFPP7041L Revoked as on July 13, 2018
MR.A.V. PENDSE ABGPP3171Q Revoked as on July 10, 2018
NARENDRA KUMAR SURANA AFKPS0709M revoked on 06.05.19
PARTEEK SINGH AMZPS1405Q Revoked on 25.2.2019
LOVLEEN KAUR ABBPK5960F Revoked on 25.2.2019
HARMANAK SINGH DUTPS7926F Revoked on 25.02.2019
HARMINDER SINGH ACAPS0361G Revoked on 25.02.2019
MIRNASIR ALI KHAN AAUPK5125E Revoked on 07.09.18
PRABHAT JAIN ACTPJ8373J Revoked on August 31, 2018
SHYAM SUNDAR CHATTERJEE AFIPC6775R Revoked on August 31, 2018
RAKESH CHHAGANLAL SAHEWAL AAVPS2744N Revoked on August 31, 2018
CHAUTALA DIGVIJAY ALTPC6683P 10 Years
CHAUTALA DUSHYANT AJHPC8907C 10 Years
KOCHHAR PAWAN AASPK0136H Revoked on November 12, 2018
ASHISH HIMATSINGKA AABPH0551N Revoked on November 12, 2018
ANANT BHARGAVA AFAPB8678Q Revoked on November 12, 2018
RAJAT RAJGARHIA ACRPR1437K Revoked on November 12, 2018
KUMAR RAJGARHIA SURENDRA ACRPR1438G Revoked on November 12, 2018
Mr. Pradeep Kumar Jain ACTPJ9187A Revoked on 10.09.18
SETHU VAIDYANATHAN AACPV2144E revoked on 07.05.18
BHUVANESHWAR IMURALI KRISHNAN AVZPM6070E revoked on 07.05.18
PANNEER SELVAM AXGPP0033M revoked on 07.05.18
T.S.RAVICHANDAR ABGPR1677M Revoked on 24.05.18
SRINIVASAN.P ABHPS4234Q Revoked on 24.05.18
MS.LEENA PAUL AKBPP9550F Revoked on 24.05.18
NITESH DANI ABJPD2833L Revoked as on 30.09.2020
GAURAV AIREN ABDPA8947J Revoked as on 30.09.2020
RAM CHANDRA AIREN ABDPA8432G Revoked as on 30.09.2020
DIPAK KUMAR PODDAR ROHIT ASHWA AADPP1735C Revoked on May 09, 2018
CHANDRAKANT GHANEKAR AAKPG0081H 10 Years
VIJAY GARG AATPG3817C Revoked on 24.07.2019
KAPIL KUMAR AIRPK5586G Revoked on 24.07.2019
PARVEEN SHARMA AYSPS6459F Revoked on 24.07.2019
AMIT KUMAR MAJUMDAR ACMPM8592P revoked on 07.05.18
ASHWANI KUMAR ARDPK4856C 10 Years
Harish Himatsingka AAKPH1356E 10 Years
ANITA HIMATSINGKA AARPH3706K 10 Years
ANSHUL HIMATSINGKA ABLPH6300E 10 Years
AMITABH GUHA AEJPG6832K 10 Years
LALIT BHASIN AFDPB2550A revoked on 14-Jun-18
BHARAT BHUSHAN GOYAL AAEPG3953C revoked on 14-Jun-18
ASHOK KUMAR ABFPK9610A revoked on 14-Jun-18
BHARAT KUMAR AEKPK3330H revoked on 14-Jun-18
ASHWINI KUMAR ABFPK9609M revoked on 14-Jun-18
ASHOK KUMAR AGGARWAL AAJPA4258R revoked on 14-Jun-18
PRADEEP KUMAR JAIN AEHPJ6194D revoked on 14-Jun-18
POONAM MOHTA AEZPM1243A Revoked on 23.01.2019
ANIRUDH KRISHNA KUMAR AGRAWAL ABLPA9530F Revoked on 23.01.2019
GUPTA KRISHNA KUMAR BAUPG0011N 10 Years
AGARWAL ANIL KUMAR AAZPA1894M 10 Years
GUPTA PRASAD RAJENDRA AGTPG5407A 10 Years
INDER MOHAN SINGH ABDPS1562M Revoked as on 30.09.2020
MEHRA VINAY AAIPM9697H 10 Years
DEWAN VIVEK AANPD1058L Revoked on 20.09.2019
DEWAN GAURAV AALPD8400E Revoked on 20.09.2019
DEWAN MAMTA AGRPD5526D Revoked on 20.09.2019
ASHOK KUMAR JAIN ACFPJ8518D Revoked on 26.07.2018
HARI LAL MULLICK ANRPM7373C Revoked on 26.07.2018
NEELAM RANA TEWARI AKKPT9222B 10 Years
Nageswara Rao Chiluvuru AFRPN1714Q revoked on 19.09.2018
GURBACHAN SINGH ASTPS7022H 10 Years
TARWINDER SINGH ADVPS8382F 10 Years
PREET INDER KAUR ADDPK0291R 10 Years
KANNAN KOLAPPAN AHOPK2599M Revoked on 20-June-2018
BALASUBRAMANIAN MUNUSWAMY AAFPB8258C Revoked on 20-June-2018
MULLAMUTTIL THOMAS THOMAS ADMPT7239D Revoked on June 1, 2018
SAKET JVYAS ABYPV1066G revoked as 21-May-2018
AGARWALLA SHAKTI ADAPA5538Q 10 Years
AGARWALLA NIHARIKA ACVPJ4995Q 10 Years
JASWANT NEGI SINGH AEPPN0747L 10 Years
Satinder Kumar Bhalla ALHPB0263A Revoked on 03.08.2020
Kapil Kumar AIRPK5586G Revoked on 03.08.2020
ANITA GUPTA ALNPG2229H Revoked on 17.10.2018
BHARGAVA DEEPAK ADIPB2664C Revoked on 17.10.2018
BHARGAVA MADHU AAPPB4343L Revoked on 17.10.2018
CHANDRASHEKHAR SINGHVI AJUPS5594A Revoked on 17.10.2018
ANKIT RATHI AFZPR8012B Revoked on 15.10.2019
VIJAYPA LSHUKLA BHYPS0892J Revoked on 15.10.2019
OM PRAKASH RAMASHANKAR PATHAK AKKPP6937D Revoked on 15.10.2019
HARISH KUMAR CHAUHAN BBJPC1961M Revoked on 15.10.2019
Preeti Sharma FQXPS4543C Revoked on 15.10.2019
SATINDER KUMAR BHALLA ALHPB0263A 10 Years
AGGARWAL SAURABH AGEPA8974D Revoked on 26.07.2018
MITTAL SUDHANSHU AAIPM1834E Revoked on 26.07.2018
JAIN KUMAR PRAMOD ABRPJ6613J Revoked on 20-June-2018
HARVINDER PAL SINGH AATPS9177K 10 Years
INDER PAL SINGH AATPS9176J 10 Years
SINGH SURINDER AZVPS3463R 10 Years
Gurinder Singh Bajwa AALPB4771A 10 Years
NirmalJeet Kaur AKOPK4884C 10 Years
BHASKAR SATISH BABU AEFPS4108E revoked on 06.05.19
Balasubramanya Thippasastry AEMPB5692P revoked on 06.05.19
SRINIVASA BHUPAL ANAPS2743R Revoked on July 19, 2019
MR.A.RAMU AEQPA5640A Revoked on July 19, 2019
RAJENDAR PRASHAD KASHYAP AEJPK0416P Revoked on July 19, 2019
GURINDERJIT SINGH AKUPS3431K revoked on 13.05.2019
LACHMI NARAIN MALIK AGUPM0489P revoked on 13.05.2019
Rajbir Singh Guron AAYPG0234G revoked on 13.05.2019
CHAND JAIN JAIPAL ABIPJ5926B Revoked on 29-Nov-2018
AGGARWAL GAURAV ADAPA8439L 10 Years
CHAJJU SINGH TANWAR AIBPS6795H 10 Years
AGGARWAL BHUSHAN ADPPA1952R 10 Years
AVINASH SASMAL BFDPS9578G revoked as on 23.05.18
AVISHEK BAJORIA AJDPB0933F revoked as on 23.05.18
GOYAL KUMAR RAJNISH AHDPG5231B 10 Years
KUMAR RAMESH AFLPK2316K 10 Years
ASHOK GOEL AAYPG9149G 10 Years
KANSAL SURESH ACEPK8116F 10 Years
JAGDISH KANSAL RAI ACEPK0682N 10 Years
GOPAL KRISHAN ARORA ACBPK4161F Revoked on 26.08.2019
RAM DHIRIJ AVDPD8569M Revoked on 26.08.2019
MR. LALLAN TANDON AEXPT2953C 10 Years
MR. TILAK RAJ JOSHI AAAPJ0747K 10 Years
VENKATARAMAIAH VALLABHANENI ABIPV7236J Revoked on 17-01-2020
BALAJI VALLABHANENI ABAPV6982D Revoked on 13-01-2020
SURAJ KUMAR VALLABHANENI ABAPV6984F Revoked on 17-01-2020
BHANU PRASAD MEDABALIMI AGEPM6437D Revoked on 13-01-2020
KANDIMALLA RAVIVARMA BJNPK6076P Revoked on 17-01-2020
GUPTA KUMAR NALIN AAOPG5264E Revoked as on 03.12.2018
ARVIND JAIN AFCPJ0730M Revoked as on 03.12.2018
RAGHVENDRA SHARMA AVHPS6666E Revoked as on 03.12.2018
MR. ANOOP BECTOR ABJPB4770G Revoked as on 18.07.2018
MR. AJAY BECTOR ABWPB7406Q Revoked as on 18.07.2018
MS. RAJNI BECTOR ABKPB0071B Revoked as on 18.07.2018
ACHUTUNI SUNDAR AAYPA1540P 10 Years
MS. A.V. LAXMI ASDPA5131B 10 Years
BANERJEE UTTAM ADBPB7207J 10 Years
GANGULY PRATAP RAM AGAPG9318B 10 Years
MR. JAYANT N PAREKH AADPP0435F Revoked on 17.10.2018
MR. NISHITA K SHAH AAEPS7844L Revoked on 17.10.2018
MR. ANUP K SHAH ABVPS3993G Revoked on 17.10.2018
MR. NIMESH K SHETH ABNPS1784P Revoked on 17.10.2018
MR. NISHIT M DHRUVA AABPD1871B Revoked on 17.10.2018
MR. PIYUSH C SAMPAT AAKPS7748H Revoked on 17.10.2018
GARG RAJIV AAZPG5575F Revoked as on 18.07.2018
ARUN SHARMA AFIPS4731B Revoked as on 18.07.2018
SINGHANIA VIJAY AEHPS2548N Revoked as on 18.07.2018
GARG SANJIV AAZPG5581D Revoked as on 18.07.2018
GARG UJJWAL AIEPG3118K Revoked as on 18.07.2018
KUMAR MAKKAR PARDEEP ABOPM9720C Revoked as on 18.07.2018
BISHT GOPAL SINGH ACSPB6246K Revoked on 03-Oct-2018
BERERA KAPIL AFEPB7172B Revoked on 03-Oct-2018
GARG NARESH AAAPG1524B Revoked on 03-Oct-2018
GARG SANGEETA AAAPG5628E Revoked on 03-Oct-2018
AGARWAL CHAND JAGDISH AATPA1266B Revoked on 15.03.2019
AGARWAL BIPIN CHAND AATPA1268R Revoked on 15.03.2019
AGGARWAL ANKUSH AAOPA9198H 10 Years
BHASIN SANJIV ABDPB2892H 10 Years
AGGARWAL SATYA ABEPA0674M 10 Years
KUMAR MUKESH SUKHIJA AOCPS2422J Revoked
C B Gupta AAYPG3509N Revoked as on 13.02.2019
P K Goel AAEPG9137A Revoked as on 13.02.2019
Vikas Jalan AADPJ1453H Revoked as on 13.02.2019
Swagata Das AMLPD6337L Revoked as on 13.02.2019
RAJASHRI KARWA ADFPK1589A Revoked on 21.06.2019
RAMESH KUNMAR KARWA AAYPK8926D Revoked on 21.06.2019
JAI PRAKASH SARDA ABVPS4170K Revoked on 21.06.2019
PURUSHOTTAM RATHI ACDPR7089R Revoked on 21.06.2019
VIJAY SARDA BACPS2193H Revoked on 21.06.2019
RAVINDER JOSHI ADSPJ7253M 10 Years
NARESH SINGH RAWAT AELPR5742R 10 Years
LALIT MOHAN PANDEY ALGPP1560K 10 Years
KIRAN KANSAL AIEPK3157C 10 Years
ISHWAR DAYAL KANSAL AGTPK3513F 10 Years
SHYAM SUNDER AGARWAL ACMPA9022C Revoked on 10.02.2020
SULOCHANA DEVI AGARWAL ACMPA9023D Revoked on 10.02.2020
VINEET GUPTA AALPG0752E Revoked on 23.01.2019
VIVEK GUPTA AALPG0542J Revoked on 23.01.2019
ARJUN SETH ARVPS7734H Revoked on 06th April, 2018
KRISHEN KUMAR SETH AABPS3652B Revoked on 06th April, 2018
DUA RAKESH AAEPD0735F Revoked on 06th April, 2018
MEHRA RAMESH AABPM3480F Revoked on 06th April, 2018
SHIV DYAL CHUGH ACUPC6489R Revoked as on 24.05.18
CHANDAN CHUGH ACUPC0923G Revoked as on 24.05.18
ROHIN CHUGH ABEPC7932L Revoked as on 24.05.18
SUBHASH CHANDER SIKKA ANJPS6601B Revoked as on 24.05.18
Atul Mittal ACYPM8690G Revoked as on 10.07.2018
SANJAY SINGHAL ABMPS3829C 10 Years
MUNISH KAKRA AARPK7788C Revoked as on 07.10.2019
CHANDAN DEBNATH KUMAR AFCPD0570K Revoked as on 03.12.2018
BAIDYA NATH RABINDRA ACYPB8079L Revoked as on 03.12.2018
DASGUPTA RANGAN AFSPD0105L Revoked as on 03.12.2018
RAM RICHPAL NUWAL AAHPN1294Q Revoked as on 04.02.2021
SUBHASH NUWAL AAHPN1295R Revoked as on 04.02.2021
PREM DEVI GATTANI ABDPG0713E Revoked as on 04.02.2021
RANJANA GATTANI ABBPG0683M Revoked as on 04.02.2021
NARESH KUMAR GATTANI ABDPG0712F Revoked as on 04.02.2021
SHANTI LAL RATHI AACPR0155R Revoked as on 04.02.2021
SHIV K RATHI AACPR2966C Revoked as on 04.02.2021
HANUMAN KUMAT AADPK0554C Revoked as on 04.02.2021
Mr. Indrajit Seth AAXPS1383D Revoked as on 7 Aug 2018
Mr. Mahesh Sahai AASPS9217K Revoked as on 7 Aug 2018
Mr. Ashok Dayal AFSPD1766P Revoked as on 7 Aug 2018
Mr. Ravi Vira Gupta AAAPG1093R Revoked as on 7 Aug 2018
Mr. V.K. Shunglu AEFPS4555R Revoked as on 7 Aug 2018
Mr. Raymond Ajit Pillai AKRPP8359A Revoked as on 7 Aug 2018
Mr. Probir Chandra Sen AKKPS7348R Revoked as on 7 Aug 2018
Mrs. Sarvjeet Seth AFDPS4267D Revoked as on 7 Aug 2018
Mr. Vikramajit Seth AAAPS3372D Revoked as on 7 Aug 2018
Mr. Vijay Kumar Gupta AAAPG5610L Revoked as on 7 Aug 2018
KUMAR NARESH AKVPK5866B revoked on 07.05.2018
MANCHANDA RAJEEV AHXPM4841R revoked on 07.05.2018
KUMAR MANCHANDA SANJEEV AJFPM6681D revoked on 07.05.2018
Gaurav Prakash AIEPP1246R 10 Years
Rashmi Agarwal ACLPA8039Q 10 Years
Gyan Prakash AIPPP5925L 10 Years
AMIT KUMAR MAJUMDAR ACMPM8592P revoked on 15.05.2018
JYOTI KAPUR AGGPK8248N revoked on 07.05.2018
USHA KAPUR AGGPK8247D revoked on 15.05.2018
Devika Khanna ACMPK1677P revoked on 15.05.2018
KRISHAN KAPUR AHWPK8187F revoked on 07.05.2018
SATISH CHOPRA AADPC4601Q 10 Years
SUNIL SHARMA AAKPS4217M 10 Years
RAJESH KHANNA AATPK0756A 10 Years
DASS ISHWAR ACJPD5382P 10 Years
BAGLA CHANDRA MAHESH AAAPB0366J 10 Years
ATMARAM KESHAORAO PARDHI ABIPP1747J 10 Years
MUKESH MANEKLAL CHOKSI AAAPC7767J 10 Years
GUPTA USHALI AEQPG6553E 10 Years
ANKIT RATHI AFZPR8012B Revoked on 25.10.2019
VIJAY PAL SHUKLA BHYPS0892J Revoked on 25.10.2019
OM PRAKASH RAMASHANKAR PATHAK AKKPP6937D Revoked on 25.10.2019
HARISH KUMAR CHAUHAN BBJPC1961M Revoked on 25.10.2019
Preeti Sharma FQXPS4543C Revoked on 25.10.2019
ANIL PURI ABAPP8710B 10 Years
RAVNEET PURI AMRPP9979N 10 Years
KISHORI LAL PATIAL AESPP8301F 10 Years
ANIL KUMAR MITTAL ABMPM0927H 10 Years
LAKSHMI MITTAL VIJAY ABMPM0926G 10 Years
KUMAR MITTAL RAJESH ABMPM0925F 10 Years
Bharat Singh AIXPS3673A Revoked on 17.06.2019
Umlesh Yadav AAFPY2974G Revoked on 17.06.2019
Kunal Yadav AAOPY7036Q Revoked on 17.06.2019
BHUPENDRA MADHUSUDAN DOSHI AEBPD2792M revoked on 15.05.2018
PUSHPA DESAI BEZPD1826D Revoked on 07.09.18
SAKARA BHAI PATEL BOJPP8559P Revoked on 07.09.18
VENKATASWAMY DOMMETI AEJPD9704P Revoked on 18.04.2019
SURYA PRABHA DOMMETI AFIPD5677H Revoked on 18.04.2019
GUBBALA VENKATESWARA RAO BFLPG8315K Revoked on 18.04.2019
MOHANA RAO PATI BJJPP3421P Revoked on 18.04.2019
VENKATASWAMY DOMMETI AEJPD9704P Revoked on 18.04.2019
SURYA PRABHA DOMMETI AFIPD5677H Revoked on 18.04.2019
GUBBALA VENKATESWARA RAO BFLPG8315K Revoked on 18.04.2019
MOHANA RAO PATI BJJPP3421P Revoked on 18.04.2019
SEEMA JAYASWAL AHBPJ6642D 10 Years
SUBHASH CHAND AFVPC1059D Revoked as on July 10, 2018
ANIL GUPTA ACWPG8112F Revoked as on July 10, 2018
MOHIT DEVPURA AEQPD4786C 10 Years
VIKRAMJIT SINGH OBEROI AADPO2050R Revoked on July 19, 2019
NARINDER KUMAR MULLICK AEFPM6379D Revoked as on July 10, 2018
ANITA THIRANI ADRPT7224K 10 Years
KANISHK VARDHAN SHAHI BVAPS5829K Revoked on 19.07.2018
MANORANJAN SINGH SAWHNEY ABJPS7732D 10 Years
NARESH KUMAR AGGARWAL AAFPA1615G Revoked on June 22, 2018
MURALI ANANTHASIVAN AATPM5946N Revoked on June 10, 2019
INDRA PREM MENON ABWPM8498D Revoked on June 10, 2019
PREMKUMAR MENON AIAPP7309R Revoked on June 10, 2019
JAGANNATHAN SURI AUXPS1529H Revoked on June 10, 2019
SHIRISH PRAKASH RATNAPARKHI ACXPR6670A Revoked as on July 10, 2018
ADITYA PRAKASH RATNAPARKHI AGKPR6388J Revoked as on July 10, 2018
SHANTILAL VANECHAND SURANA ABIPS1056R revoked on 06.05.19
ANTHONY CIRIAN JACOB AGEPA9172F revoked on 06.05.19
SUNITA SURANA AIHPS5133P revoked on 06.05.19
SUKHWANT SINGH CGCPS8656Q Revoked on 25.2.2019
AMARJIT SINGH ASEPS4446G Revoked as on 25.02.2019
MIR HUSSAIN ALI KHAN AAUPK5127G Revoked on 07.09.18
MIRZA ZEESHAN AHMED AAYPA9112B Revoked on 07.09.18
ASHOK VARADPANDE AROPV9983A Revoked on 07.09.18
PARVATI DEVNARAYAN NIRBAN AEXPN7619B Revoked on August 31, 2018
JAGDISH YADAV PRASAD AKUPY3167G 10 Years
VIJAY PANDEY PRATAP CHOPP5483K 10 Years
VINAY YADAV KUMAR ALZPY1503A 10 Years
NAINA SINGH AORPS1742Q 10 Years
KABIR TOKAS AFLPT6062K 10 Years
KRISHNA KUMAR BHJPK9987P 10 Years
SULABHA RAJGARHIA AEEPR2322A Revoked on November 12, 2018
AVINASH PARKASH GANDHI AAAPG2351A Revoked on 10.09.18
MAHENDRA DOOGER KUMAR AEOPD3677C Revoked on 10.09.18
SUMAN LATA SARASWAT CRUPS4690D Revoked on 10.09.18
LAKHI PRASAD KHERADI AABPK9197M 10 Years
JYOTI KAPUR AGGPK8248N revoked on 15.05.2018
KRISHAN KAPUR AHWPK8187F revoked on 15.05.2018
KARAN KHANNA AAFPK5994G 10 Years
AMIT KUMAR MITTAL ABNPM1800A Revoked as on 26.10.18
AKSHITA JINDAL AZSPJ8020E Revoked as on 26.10.18
RICHA AGRAWAL AFKPM3987P Revoked on 23.01.2019
RAJIV AGARWAL AHHPJ7759B Revoked as on 30.09.2020
GHANSHYAM JALAN AHHPJ7759B Revoked as on 30.09.2020
ATUL NARENDRA MALIK AKDPM8236F Revoked as on 30.09.2020
RAJIV KUMAR RELAN AAJPR7074G Revoked on May 02 2018
SAKSHI RELAN ALKPD4019R Revoked on May 02 2018
INDER JEET KHANNA ACXPK2513P 10 Years
SANJAY SINGH BHIPS2630A 10 Years
MANOJ KUMAR SHARMA AOYPS2034L 10 Years
SRINIVASA VARA PRASAD MANDAVA AGSPM7734K revoked on 19.09.2018
SESHU KUMAR GOWRNENI BIZPS3903A revoked on 19.09.2018
VEERA VENKATA SIVA PRASAD AALA AHEPA8832F revoked on 19.09.2018
YELETI VENKATESWARA RAO CHOWDARY AGSPC3450C revoked on 19.09.2018
CHANDRA MOULESHWERA RAO PUVVADA AEKPP2060H revoked on 27.09.2018
NARASINGA RAO GURUBHAGAVATULA ABGPG7114G revoked on 27.09.2018
PRAVEEN KUMAR CHOPRA ACRPC7945H Revoked on 20-June-2018
MULLAMUTTIL THOMAS ADMPT7239D Revoked on 02.08.2018
ANUJ SHARMA BLNPS1290R Revoked on 02.08.2018
ARVIND JAIN AADPJ9869M Revoked on 02.08.2018
PANKAJ KUMAR BUDHIRAJA AKXPB4950B Revoked on 03.08.2020
JASWINDER SINGH BAINS AESPB8049J Revoked as on 03.12.2018
RUPINDER KAUR WAHID AAFPW1615E Revoked as on 03.12.2018
NARINDER GULATI AMNPG0666M 10 Years
RAVINDER KUMAR AWVPK5533D 10 Years
PAWAN KUMAR JAIN AEHPJ8151J Revoked on 27.08.2018
SANDHYA JAIN AEOPJ4624B Revoked on 27.08.2018
PRAKASH CHAND JAIN ACAPJ7267Q Revoked on 27.08.2018
SAILESH DHIR AEOPD5495E Revoked on 27.08.2018
NANDITA CHANDER ACWPC8559Q Revoked on 27.08.2018
AROOR VENKATACHARI SRINIVASA RAGHAVAN RAJA AAEPR6507P Revoked as on 24.05.18
THIAGARAJAN JAYARAMAN AAFPJ8248J Revoked as on 24.05.18
SINHA BIJAYKUMAR AKSPB5362Q Revoked as on 24.05.18
SUNIL SHAMSARUP SAINI ARZPS1276L Revoked on 17.06.2019
VINIT CHAUHAN AFLPC7490N Revoked on 17.06.2019
ASHOK RAMDAS THONSE ABSPT4606N Revoked on 17.06.2019
BINDU SATISH AHWPS8204P revoked on 06.05.19
M C Periwal AAHPP2214L Revoked on 27 Apr 2018
J P Periwal AAHPP2212R Revoked on 27 Apr 2018
Ramesh Kumar CJXPK0656E Revoked on 27 Apr 2018
Anil Mehra AGLPM7017L 10 Years
S L Mehra AFGPM8032F 10 Years
S.Subramanian ATYPS2190J 10 Years
S.Suja FBEPS6546B 10 Years
K N Gopal AERPN4808G 10 Years
Iype Koshy AGVPK0171D 10 Years
Shivakumar Chitra ALRPS8427R 10 Years
Krishnan BJPPS9861N 10 Years
Najam Ansari ABQPA2445L 10 Years
Tamrnana Ansari AHAPA5161D 10 Years
Nadeem Qayum Ansari AGJPA1966E 10 Years
Tazeen Ansari ABQPA2462H 10 Years
KOTESWARA RAO YECHURI AAAPY5515A Revoked on 19/12/2019
KATRAGADDA RAJESH AKVPK3486B Revoked on 19/12/2019
VASANT TUKARAM BHOIR BPSPB8308G 10 Years
SANGEETA DEVI AHPPD4556J 10 Years
RITU SANJEEV AGARWAL AFHPA2704F 10 Years
PRASHANT NATHMAL SOMANI ABKPS5920N 10 Years
SUBHAS CHANDRA BOSE VENIGALLA ABMPV4360R 10 Years
KRISHNAN JAYAKUMAR AHIPJ3415H 10 Years
RAJKUMAR GUPTA AHBPG8247K 10 Years
RAMESHKUMAR PARASMAL NAHAR AABPN8009R 10 Years
RAJENDRA BABULAL SHAH ACJPS9924N Revoked as on 28.05.2019
MANISH GIRISHBHAI PATEL AFUPP9920K Revoked as on 28.05.2019
FALGUNBHAI GIRISHBHAI PATEL AFTPP0351F Revoked as on 28.05.2019
UMABEN GIRISHBHAI PATEL AJBPP2477J Revoked as on 28.05.2019
JAY DIPAK PATEL ARTPP9305R Revoked
URMILABEN PRAVINBHAI PATEL APHPP7403G Revoked
KUMUDBHAI BABUBHAI PATEL ACZPP0107G Revoked
PRAVINBHAI JASHBHAI PATEL APHPP7402H Revoked
MANISH RAMESHBHAI PATEL AJPPP2716A revoked on 24.12.2018
CHETNABEN BAKULKUMAR SONI AGAPS7295K revoked on 24.12.2018
JITENDRA KUMAR LODHA ABBPL7462K 10 Years
AAKESH SURESH CHOPRA AENPC7889Q revoked on 24072018
MANISH KALIDAS DODIA AADPD2807P revoked on 19072018
VINOD FEKURAM JAISWAL ADHPJ9221C revoked on 19072018
NARENDRA BHOGILAL SHAH AEAPS1081B Revoked as on 18.07.2018
DINESH BHOGILAL SHAH AAGPS3061F Revoked
PARULBEN NIKETKUMAR SHAH BSAPS8454D Revoked as on 18.07.2018
MADHU DOSHI AEAPD4600B Revoked as on 17.03.2020
MAYUR JAIN AFAPJ9058E Revoked as on 17.03.2020
ROHIT JAIN AFAPJ9059F Revoked as on 17.03.2020
RAVINDRA PRAKASH JAIN AADPJ1481D Revoked as on 17.03.2020
NIRMALA DAGA ABBPD8901B revoked on 18.09.2018
MANISH MAHESHWARI ADKPM7111R revoked on 10.10.2018
SANJAY DAGA ACNPD1961E revoked on 10.10.2018
POORNACHANDER GUDDETI ADVPG6459M revoked on 10.10.2018
VELLAKINAR SUBBIAHGOUNDER KULANDAIVEL AFSPK6754J Revoked on 16.04.2019
MARUDHAMALAIGOUNDER RATHINA SABAPATHY AHXPS4778F Revoked on 16.04.2019
VELLAKINAR SUBBIAGOUNDER CHINNASWAMY ABTPC9122H Revoked on 16.04.2019
MURUGESAN SURESH AYSPS5603B Revoked on 16.04.2019
KESHARSINGH GOVINDSINGH RATHORE AJRPR9929H Revoked as on 20.03.2019
JOYDIP MUKHERJEE AKAPM1066E Revoked as on 20.03.2019
SUMIT SHIVKUMAR AGARWAL AWSPA0651R Revoked as on 20.03.2019
VASANT JAGJIVANDAS KOTAK ABEPK0734A Revoked on 16.04.2019
KUNAL DHAVAL CHANDAN AMIPC9747N Revoked on 16.04.2019
SWETHA DHAVAL CHANDAN AIZPC5590Q Revoked on 16.04.2019
MILAPCHAND GENAJI MEHTA BHBPM4179B Revoked on 16.04.2019
NISHANT VASANT KAMBLE AUFPK3256R Revoked on 16.04.2019
RUSHANG SAMIR SHAH AOVPS9197R revoked 19072018
AASHAY SAMIR SHAH AWPPS2151P revoked 19072018
NITIKA RUSHANG SHAH AJIPD2184R revoked 19072018
KAILASH SRICHAND KOTWANI ACUPK5307L revoked on 26.11.2018
ASHOKKUMAR KHUSHALDAS TEJWANI AASPT6635L revoked on 26.11.2018
MANALI ASHOK TEJWANI ABWPT3773E revoked on 26.11.2018
RAJENDRA KUMAR KHANDELWAL AAFPK6371F 10 Years
SATISH JAGANNATH AGGARWAL AADPA6712G Revoked
PALLAVI SHRINIWAS MUJUMDAR ASGPM3051M Revoked
SHVETA SATISH AGGARWAL AACPA8871D Revoked
RAJAN KHOBRAGADE AEQPK3642A 10 Years
VENKATESH HATHEBELGAL AATPH8424Q 10 Years
RISHI RAJ SINGH AJDPS6916M 10 Years
MOHANARAJ MALLY BDBPM3416M 10 Years
VASUMATHI ATMAKURI ABEPV2043D 10 Years
PRAVINSINHJI RATANSINHJI JADEJA ACWPJ6260D 10 Years
RAMKUMAR PRAVINSINHJI JADEJA ABXPJ3230B 10 Years
ROOPKUMARI PRAVINSINHJI JADEJA ABXPJ3229L 10 Years
VEERABADRASAMY DHEENATHAYALAN AFNPD8551N 10 Years
SIVA RAMAKRISHNAN PRASAD AFRPP5944E Revoked as on 20.03.2019
RAJESWARY RAMAKRISHNAN ADQPR8661R Revoked as on 20.03.2019
BHARATI JAIN ACUPJ6283C REVOKED
NITISH JAIN ACUPJ6284F REVOKED
NAGESH MOHAN JAGTAP AITPJ4996R REVOKED
JOHN ANTONY D'SOUZA AABPD7099P REVOKED
GANAPATHY DHARMARAJAN AAVPD9909N REVOKED
CHANDRAMOHAN GOVARDHAN PRASAD JAKHMOLA AFAPJ2195N REVOKED
AMIT SHIVBHAGWAN SOMANI BFOPS8481R 10 Years
SHIVBHAGWAN SOMANI MADANLAL AKYPS4011K 10 Years
REETA AMIT SOMANI DDPPS9676P 10 Years
RAVI RAJESH MUNDADA ATLPM6743L 10 Years
ANIL SAPRA AAAPS5208A 10 Years
RAJEEV SAREEN AJCPS8919B 10 Years
SANJEEV KUMAR SANGAL ALUPS5340Q 10 Years
AMIT AGARWAL ACCPA1463F 10 Years
ARJUN KUMAR AGARWAL ACJPA7822R 10 Years
AYUSH AGARWAL AHWPA5924C 10 Years
GIRISH KUMAR AGGARWAL AHBPA9708M 10 Years
ALKA RANI AYTPR8215M 10 Years
SHIKHAR AGARWAL ANOPA9863C 10 Years
MUKESH ARORA AFJPA7641D 10 Years
SONIA NARANG AFVPN8019A 10 Years
SUMIT SUSHIL GALHOTRA AMOPG1235H 10 Years
SANDHYA RANI SETHI AMGPS8642G Revoked as on 07.04.2020
SUNIL KUMAR GUPTA AECPG0566M Revoked as on 21.11.2019
AANCHAL SETHI AHZPB0530C Revoked as on 07.04.2020
BAHRAT BHUSAN AJTPB8388G 10 Years
PARMANAND CHOUBEY AYJPC1587D 10 Years
MONI AZHPM8164H 10 Years
CHERTHEDETH ARVIND ADVPA3217D 10 Years
SUNIL SHAH HARIBAI ABDPS3664G 10 Years
PRAMOD KUMAR SANA AMLPS1811J 10 Years
APARNA MENDONCE ADJPA9774D 10 Years
RAHUL RAO PERKA AGJPP5551A 10 Years
MULLAMUTTIL THOMAS ADMPT7239D Revoked as on 18.07.2018
ANUJ SHARMA BLNPS1290R Revoked as on 18.07.2018
ARVIND JAIN AADPJ9869M Revoked as on 18.07.2018
NEELAKANTAN KRISHNAN IYER AAAPI9764R Revoked as on 24.05.18
MIHIR DASGUPTA AADPD8485F Revoked as on 24.05.18
CHAITAN ARVIND DALAL AAAPD4496K Revoked as on 24.05.18
MANGESH PANDURANG KADAM AFUPK1047A Revoked as on 24.05.18
Jayant Upadhyay AAAPU7514P revoked on 14-Jun-18
RAVI LOHIA ABGPL2632L revoked on 14-Jun-18
DEEP BANSAL AECPB3508A Revoked
SAURABH BANSAL AHQPB4699F Revoked
NITIKA BANSAL AAVPG9070F Revoked
SUDARSHAN PAUL BANSAL AALPB2149J Revoked on 04-Feb-2019
SUNITA BANSAL AAMPB3476B Revoked on 04-Feb-2019
SIDDHARTH BANSAL AIOPB9916C Revoked on 04-Feb-2019
RAMESH KUMAR SONTHALIA AJBPS5483K Revoked on 04-Feb-2019
GAUTAM BANSAL APDPB6770N Revoked on 04-Feb-2019
RAJIV KUMAR AHGPK3579D Revoked on 04-Feb-2019
ARUN KUMAR BANSAL AHXPB8192Q Revoked on 04-Feb-2019
PANKAJ MEHTA ALIPM3810D 10 Years
ANKUSH KOTWANI AFUPK7341D 10 Years
ASHOK KUMAR YADAV ABDPY6269R 10 Years
VIRENDER PAL MEHTA AGJPM6202B 10 Years
SURENDER MEHTA AAJPM4282B 10 Years
SURESH KUMAR MEHTA AAIPM1000C 10 Years
RAJNESH KUMAR GUPTA AGNPG1434F Revoked on 29.01.2019
VIJAY NARAYAN PANDEY ALEPP7445D 10 Years
ABHAY NARAYAN PANDEY AJFPP1229C 10 Years
RUDRA NARAIN TRIPATHI AHQPT2964B 10 Years
JAYAPRAKASH APRPJ2713B 10 Years
Bhimji Lalji Patel AAMPP8643G 10 Years
Kantilal Patel AAMPP8634R 10 Years
Kartik Shivkumar Patel ARTPP3518J 10 Years
Dipesh Kantilal Patel AOVPP7615P 10 Years
Jayesh Panchan Patel AGUPP2596G 10 Years
Jitendra Panchan Patel AAMPP8629A 10 Years
Panchan Lalji Patel AAMPP8632K 10 Years
Shivkumar Lalji Patel AAOPP5249C 10 Years
Jigar Shivkumar Patel BQFPP9463E 10 Years
Jigna Umesh Patel AMIPP5895J 10 Years
Jyoti Ben Rajesh Patel AHTPP6584G 10 Years
Preeti Dipesh Patel CHIPP6096C 10 Years
Veena Jitendra Patel AKEPP3225A 10 Years
Kishor Bhimjibhai Patel AGQPP0367D 10 Years
RAJESH BHIMJI PATEL AANPP5137G 10 Years
UMESH PANCHAN PATEL AHQPP3941C 10 Years
VISHAL MANORRAO GORLE AJYPG8731B 10 Years
Ramakant Khaitan AAGPK1238A Revoked on 25.2.2019
Anita Khiatan ADYPK4540N Revoked on 25.02.2019
Mahesh Chand Goyal AGZPG1507D Revoked on 25.2.2019
Mohinder Kakkar AJHPK2825R Revoked on 25.2.2019
SHREE KANT KHAITAN AAHPK7313F Revoked on 25.02.2019
AVINASH GOENKA ADCPG2918A Revoked on 25.02.2019
Anil Gupta AAIPG1433B Revoked
Saroj Gupta AFCPG5004R Revoked
Arpit Gupta BMRPG7881F Revoked
Kumar Mukund Sonu AZDPS5360H Revoked
Prashanth Mehta Jaswanth Rai AAPPM9671E revoked on 19072018
Rajesh Mehta Jaswanth Rai ADKPM0172C revoked on 19072018
Abhinai B APRPB0688P revoked on 18.09.2018
Adwik B BFIPB1047Q revoked on 18.09.2018
Aishwarya B ASCPB3890M revoked on 18.09.2018
Anitha D ACNPD7729A revoked on 18.09.2018
Bhaskar Rao B ADAPB6170F revoked on 18.09.2018
Harini B ACXPB4279R revoked on 18.09.2018
Lalitammat ABIPT3962B revoked on 18.09.2018
Seenaiah B ADAPB6173G revoked on 18.09.2018
Srinivas D ACNPD2167L revoked on 18.09.2018
Sri SCL Infratech Ltd AADCS2196P revoked on 18.09.2018
Suatha B ADPKB3551A revoked on 18.09.2018
Sundeep B ADXPB2388N revoked on 18.09.2018
Srinivasa Holdings P Ltd AAECS9985M revoked on 18.09.2018
D V Naidu ANCPD2166M revoked on 18.09.2018
Madhavi AJZPD1812K revoked on 18.09.2018
V Hema Malini ACSPV8152G revoked on 18.09.2018
v s v Prasad ACCPV3362L revoked on 18.09.2018
Krishnaiah Projects Pvt Ltd AAACK8655L revoked on 18.09.2018
Seenaiah Constructions P Ltd AACCS8510Q revoked on 18.09.2018
BSCPL Infrastructure Ltd AAACB8316K revoked on 18.09.2018
B Krishnaiah ACVPB8494N revoked on 18.09.2018
T Usha ACAPT5236D revoked on 18.09.2018
Velappan Jayaraman ACCPJ6592J revoked on 19072018
Jayaraman Harischandravel AACPH0432R revoked on 19072018
Jayaraman Anantha Lakshmi ACQPJ9680H revoked on 19072018
J. Narayan Kumar ABIPN5818Q revoked on 19072018
J. Ravindra AALPR4957Q revoked on 19072018
V. Jayaraman HUF AADH3314B revoked on 19072018
N. Muthulakshmi AAVPM2841G revoked on 19072018
N. Nithya Lakshmi AAGPN1350E revoked on 19072018
J. Narayan Kumar by F&G for Minor Sanjay Vardhan ABIPN5818Q revoked on 19072018
Mithra H (Minor) F&G J. Harischandravel AACPH0432R revoked on 19072018
H. Mahitha ACWPM5975G revoked on 19072018
J. Harischandravel by F&G H Nethra AACPH0432R revoked on 19072018
Krishnaswaminaidu Vasudevan ABTPV0635Q revoked on 19072018
V. Sathyanathan ANFPS2784P 10 Years
S. Padmavathy AAOPP5012F 10 Years
Vikram V. Sathyanathan ABGPV5975J 10 Years
K. M. Kulandasamy AKSPK8249B 10 Years
Sandhyaa Vikram AREPS5000R 10 Years
V. Vidyasagar AAHPV7110R 10 Years
Akhilesh Kumar Sahu AFPPS3960R Revoked on 16.04.2019
Awadhesh Kumar Sahu ABMP59559D Revoked on 16.04.2019
Meenu Sahu ABMP59554Q Revoked on 16.04.2019
Neetu Sahu ABMP59557P Revoked on 16.04.2019
Mangla Sahu AMBP59555R Revoked on 16.04.2019
Hemlata Sahu AMBP59552J Revoked on 16.04.2019
Abhay Sahu ASHP57283A Revoked on 16.04.2019
Hori Lal Sahu APZPS5127C Revoked on 16.04.2019
Madhu Sahu ABMPC9553K Revoked on 16.04.2019
Nidhi Sahu APZPS5128P Revoked on 16.04.2019
Ram Pyari Sahu APZPS5173C Revoked on 16.04.2019
Rupali Sahu APZPS5172H Revoked on 16.04.2019
Abhishek Kumar Sahu AVEPS9822R Revoked on 16.04.2019
Prakash Bafna AHYPP3071B 10 Years
Mahaveer Bafna AHYPM4081C 10 Years
Madhu Bafna AFBPM453M 10 Years
Vasantha Bafna ACKPV1613L 10 Years
Sayar Bai Bafna AAKPS4474L 10 Years
Meghna AHZPM152P 10 Years
Khushboo Bafna AJVPK6824G 10 Years
Mahaveer chandni Bafna ATSPB519M 10 Years
VIVEK DEWAN AANPD1058L 10 Years
GAURAV DEWAN AALPD8400E 10 Years
GARIMA DEWAN BGFPD8611L 10 Years
MAMTA DEWAN AGRPD5526D 10 Years
RAJESH SHARMA AJGPS1340G 10 Years
RAMESH CHANDRA DUBLISH ACHPD7373E 10 Years
VIJAY KUMAR AGGARWAL ADJPK5908M 10 Years
HARISH KUMAR AGGARWAL ADFPA0815P 10 Years
SARBJIT RAI ATJPR2799B 10 Years
SHYAM SUNDER GOENKA AAVPS9367D Revoked on 26.11.2018
ASHUTOSH GOENKA AAFPG4647L Revoked on 26.11.2018
GOPALAN RAJENDRA PRASAD AAEPP8579R Revoked on 26.11.2018
ABDULLAH SARWAR AEEPA0301G 10 Years
SANA ABDULLAH AUHPA8378C 10 Years
ARIFA ABDULLAH AAPPA2412H 10 Years
ZOHA ABDULLAH AUHPA8376N 10 Years
VIJAY BAHADUR DUBEY AFTPD9235N 10 Years
RAM AVTAR AGGARWAL AEYPA7377L 10 Years
JYOTSANA AGGARWAL ABAPA4620P 10 Years
GULSHAN KUMAR ACEPK7655F 10 Years
ANIL AMARNATH UPPIN AAGPU9010J 10 Years
DARPAN JAIN AECPJ1234P Revoked
NAVEEN RAJ SINGH APXPS9042L 10 Years
JAYKUMAR HOSURU SHIVARAMU ABLPH5381H 10 Years
PAVAN KUMAR MALAPATI AQQPM4940D Revoked as on 07.05.2020
KOIKKARA PAPPU ROY ACRPR7560B 10 Years
LESSA ROY AFLPR0276B 10 Years
SREENARAYANAN CHITTAYIL AKMPS4848L 10 Years
6-Nov-17 SEBI Order in the matter of M/S FUTURE GOLD INFRABUILD INDIA LIMITEDM/S
and FUTURE GOLD INFRABUILD INDIA LIMITED AABCF3920E till further orders
DHIRENDRA SINGH KUSHWAH BGGPK7521R till further orders
SATYENDRA SINGH CDDPS5928P till further orders
VINEET KUMAR PHALKE APDPP0190C till further orders
AFASAR KHAN CLHPK5064N till further orders
DINESH SINGH BHADORIYA AJJPB1169R till further orders
RAJKUMAR KUSHWAH Pan not provided till further orders
1-Nov-17 Interim Ex-Parte Order in the matter of Supreme Tex Mart Limited Goldleaf International Pvt. Ltd AABCG6705E till further orders
Sanjay Gupta ABMPG6231C Revoked
Ajay Gupta ABMPG0822F till further orders
Shikha Gupta ABWPG3108Q till further orders
Gautam Gupta AKQPG8560R till further orders
Kajal Rai ALYPK6163D Revoked
Ram Lal Gupta ABHPG9098E Revoked
Neeleshkumar Radheshyam Lahoti ABJPL7269A till further orders
Future Fintrade represented by Mr. Preyesh Mehta Pan not provided till further orders
Mr. Mohsin Pan not provided till further orders
31-Oct-17 SEBI Order in the matter of Moral Group of Companies. Moral Devcon Limited AAHCM3170B 4 Years
Moral Health & Personal Care Limited AAHCM3158P 4 Years
Moral Commotrade Limited AAGCM8052P 4 Years
Moral Infrastructures Corporation Limited AAGCM4867L 4 Years
Arun Kumar AGZPK5596J 4 Years
Ajay Kumar Sharma ANQPS0753F 4 Years
Gyaneshwar Sharma BQHPS9902F 4 Years
Mrs. Santu Kumari (debenture trustee of Moral Debenture Trust) Pan not provided 1 Year
23-Oct-17 SEBI Order in the matter of Global Mount Money Research and Advisory Private Li M/s Global Mount Money Research and Advisory Pvt. Ltd. AAECG8055A Revoked on 27.10.2019
Ajay Kumar BJPPK5750E Revoked on 27.10.2019
Arpit Kothari ASJPK7357H 5 Years
Rajeev Singh Rajput AQNPR9629P 7 Years
18-Oct-17 SEBI Order in the matter of Grass Root Finance Investment Company (India) LimitedGrass Root Finance & Investment Company (India) Limited AABCG8309G Till further orders
Pradip Sarmah Not Provided Till further orders
Pradip Hazarika FRJPS4703M 4 years
Minaram Hazarika Not Provided revoked
Khargeswar Das Not Provided 4 years
Jiten Chandra Bora AFEPB6968F Till further orders
Jagneswar Saikia BKHPS7213P Till further orders
Karuna Borah AMGPB0071J Till further orders
Gopi Bhuyan Ram BESPB9975E Till further orders
Harisa Goyari ALEPO0460F Till further orders
Bikash Roy AVBPR4652F Till further orders
Keshab Gogoi Not Provided Till further orders
Bhupen Burha Gohain Not Provided 4 years
Guluk Gogoi Not Provided 4 years
17-Oct-17 SEBI Order in the matter of Sanghi Plantations Ltd Sanghi Plantations Ltd PAN not provided until further orders
14-Nov-19 SAT Order in the matter of Sanghi Plantations Ltd Siddharth Sanghi PAN not provided Revoked on 14th Nov 2019
Amit Sanghi PAN not provided Revoked on 14th Nov 2019
Kodhaty Chandrasekhar Rao PAN not provided until further orders
Seshadri Upadhyayula PAN not provided until further orders
Benda Ram Narayan PAN not provided until further orders
10-Oct-17 Sebi Order in the matter of Parivar Dairies and Allied Ltd. (PDAL) and PDA Found Parivar Dairies and Allied Ltd PAN not provided until further orders
PDA Foundation PAN not provided until further orders
Basant Lal Sharma AOWPS6591N until further orders
Ahibaran Singh AFJPA0800Q until further orders
Chandra Bhan Yadav ADRPY6592K until further orders
Pradeep Kumar Sharma PAN not provided until further orders
Neeraj Singh PAN not provided until further orders
Bhanu Pratap Singh PAN not provided until further orders
Rakesh Singh Narwaria ACNPN0341E until further orders
Girja Narwaria AFEPN2325L until further orders
Phool Singh Rajput PAN not provided until further orders
6-Oct-17 Sebi Order in the matter of M/s Imtsons Investments Limited Imtiyazhusain Saiyed ACCPS4868C until further orders
Imtsons Investments Limited AACCI1780J until further orders
Mrs. Riyazunnisa Imtiyazhusain ANYPS7371M until further orders
Mr. Faiyahusain Imtiyazhusain Saiyed BOPPS7014J until further orders
29-Sep-17 SEBI Order in the matter of BNP India Developers and Infrastructure Limited (BNP BNP India Developers and Infrastructure Limited PAN not provided until further orders
Neelesh Singh Narwaria PAN not provided until further orders
Devendra Kumar Sahu PAN not provided until further orders
Som Datta PAN not provided until further orders
Kedar Nagar PAN not provided until further orders
Anil Kumar Pachhoriya PAN not provided until further orders
Daya Nand PAN not provided until further orders
Raghvendra Singh Narwaria PAN not provided until further orders
Genda Bai PAN not provided until further orders
27-Sep-17 SEBI Order in the matter of Jeevan Suraksha Energy and Industries Ltd Jeevan Suraksha Energy and Industries Ltd PAN not provided until further orders
Chandan Das AFEPD6600G until further orders
Ashok Chakraborty AFZPC5242E until further orders
Uttam Acharjee AHRPA3277H until further orders
Arju Acharjee AIDPA6075A until further orders
Sangita Das AJCPD4443P until further orders
Subhrajyoti Das PAN not provided until further orders
Dipamoni Acharjee AKNPA2732Q until further orders
Abrith Acharjee PAN not provided until further orders
Paban Malakar PAN not provided until further orders
22-Sep-17 SEBI Order in respect of West Coast Breweries and Distilleries Ltd and its DirectorsWest Coast Breweries and Distilleries Ltd PAN not provided until further orders
Mr. Lal Goel PAN not provided until further orders
Mr. Avi Prakash Mittal PAN not provided until further orders
Mr. Virendra Kumar Singh PAN not provided until further orders
22-Sep-17 SEBI Order in the matter of Classic Diamonds (India) Ltd Kumar Chadrakant Bhansali AACPB2545D revoked
Mayank Ramniklal Mehta AABPM1068P revoked
Rita Kumar Bhansali AEYPB8494H revoked
Bhavana K Bhansali ALEPB7691K revoked
Baiju K Bhansali ALEPB7721N revoked
Nirav K Bhansali AACPB2570L revoked
Rupen Bhansali AITPB6807F revoked
Sona Bhansali AEQPB9664M revoked
Ankur Bhansali ALGPB3442E revoked
Gopi K Bhansali ALOPB8218Q revoked
Yogesh K Kaji AACPK1999C revoked on 31.01.2019
Diamax Investment & Finance Pvt. Ltd. AAACD1419P revoked
Aarohi Diamonds Pvt. Ltd. AAACA5988N revoked
Hiren Shah PAN not provided revoked
21-Sep-17 SEBI Order in respect of Khandelwal Herman Electronics Ltd, Roofit Industries Ltd Khandelwal Herman Electronics Ltd PAN not provided until further orders
Shirish Krishnkumar Khandelwal PAN not provided until further orders
Rakesh Krishnkumar Khandelwal PAN not provided until further orders
Krishnkumar Deviprasad Khandelwal PAN not provided until further orders
Roofit Industries Ltd PAN not provided until further orders
Gurbuk Gyanchand Motwani PAN not provided until further orders
Vinod Gurbuz Motwani AEXPM6414P until further orders
Kishore Gurbuz Motwani AAJPM2980N until further orders
CVIL Infra Ltd PAN not provided until further orders
Ramesh Chandra Dubey PAN not provided until further orders
Ajay Tiwari PAN not provided until further orders
Rahul Bhatnagar PAN not provided until further orders
Rajesh Kumar PAN not provided until further orders
Essenes Forgings Ltd PAN not provided until further orders
Rajesh Chapshi Dedhia AAIPD2549P until further orders
Neeta Dedhia PAN not provided until further orders
Nilesh Surndra Modi PAN not provided until further orders
Vithaldas Anant Prabhu PAN not provided until further orders
Bhupendra Mansukhlal Shah PAN not provided until further orders
Synthetics& Chemicals Ltd PAN not provided until further orders
Ajay Suresh Kilachand ABAPK6943R Revoked on 20.09.2019
Suresh Tulsidas Kilachand AOHPK6967R until further orders
Sunil Dutt Sharma ARXPS0495B until further orders
21-Sep-17 SEBI Order in respect of Kinjal Finance Ltd. Kinjal Finance Limited PAN not provided until further orders
18-Sep-17 Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL) Sunplant Bio Energy Private Limited AAPCS3390F until further orders
Awdhesh Kumar Singh AKQPS6527G until further orders
Girija Shankar Kumar AKAPK2774R until further orders
Sumanta Sinha ALBPS3314F until further orders
Neeraj Pathak BAZPP2860B until further orders
Sunil Kumar Jha AMHPJ3198H until further orders
Subir Gupta BONPG5600Q until further orders
Padmalochan Nayak AHZPN2835J until further orders
18-Sep-17 Sebi Order in the matter of Agragami Agro Farms Limited Agragami Agro–Farms Limited PAN not provided until further orders
Siddhartha Sankar Roy AKKPR3095A until further orders
Basudeb Sardar BKEPS2204R until further orders
Sabyasachi Roy AKZPR6202Q until further orders
Hasem Molla PAN not provided 4 Years
Mukul Sardar PAN not provided 4 Years
Bhabesh Halder PAN not provided 4 Years
Susanta Sardar PAN not provided 4 Years
Ramesh Jorddar PAN not provided 4 Years
Sunati Ghosh PAN not provided 4 Years
15-Sep-17 compulsory delisting Sandhya Mittal AMWPM3567C Revoked on 04.06.2018

Sapna Mittal AERPG3390N Revoked on 04.06.2018
Ajay Mittal ABFPM8383A Revoked on 04.06.2018
Pujan Mittal ABFPM8382B Revoked on 04.06.2018
Rajendra Prasad Mittal ADUPM5305M Revoked on 04.06.2018
Acharya Arun Dev AFNPD9618R Revoked on 04.06.2018
Amit Parwal AGFPP0926M Revoked on 04.06.2018
Ashok Parwal AADPP9898G Revoked on 04.06.2018
Aruna Parwal AAPPP2341C Revoked on 04.06.2018
Forsee Financial and Consultancy Services Pvt. Ltd AABPV9743Q Revoked on 04.06.2018
V Vijayalaxshmi AGBPV5026E Revoked on 04.06.2018
N Chellammal AIMPC3251B Revoked on 04.06.2018
N Srinivasan ADQPN5086L Revoked on 04.06.2018
N Lokabiraman AABPL6381J Revoked on 04.06.2018
K Radhai AOOPK2839P Revoked on 04.06.2018
C Krishhnan AOOPK2839P Revoked on 04.06.2018
Ravi Prakash AAFPR1962H Revoked on 04.06.2018
Raj Kumar AAKPK2002N Revoked on 04.06.2018
Triputhi Kumar AAKPK1249F Revoked on 04.06.2018
Champa Devi AAEFC2664G Revoked on 04.06.2018
Ritu Devi AAFPD9973Q Revoked on 04.06.2018
Shivani Devi AAGPD0293E Revoked on 04.06.2018
Ravi Prakash AAFPR1962H Revoked on 04.06.2018
Raj Kumar AAKPK2002N Revoked on 04.06.2018
Triputhi Kumar AAKPK1249F Revoked on 04.06.2018
Champa Devi AAEPC2664G Revoked on 04.06.2018
Ritu Devi AAFPD9973Q Revoked on 04.06.2018
Shivani Devi AAGPD0293E Revoked on 04.06.2018
NEPC India Limited AAACN1567E Revoked on 04.06.2018
Premier Fiscal Services P Ltd AABCP4558Q Revoked
VAB Ventures Ltd.- AAKCS4945B Revoked
Chadalavada Kavitha AKLPK8879L Revoked
Geddam Sumalatha AGEPS5336H Revoked
Sucharitha Manda ADPPM9708D Revoked
Chadalavada Krishna Moorthy ABXPC6036E Revoked
Vinod Baid AFOPB8378M Revoked
Arihant Baid AIQPB9606B Revoked
Govind Gupta ACGPG3918H Revoked
Suryaprakash Rathi ABSPR3620C Revoked
Hemant Kumar Lalwani ABDPL1887A Revoked
Nirmal Kumar Lalwani AAQPL7092P Revoked
8-Sep-17 Interim Order cum Show Cause Notice in the matter of Dreamway Industries Limite Dreamway Industries AADCD6196N until further orders
Nirupam Santra CGCPS8873D until further orders
Rupam Santra CUXPS6610M until further orders
Purnendu Santra BSSPS9845L until further orders
Malay Mallick ANTPM5722B until further orders
Soumen Manna AKAPM7425R Revoked
Naba Kumar Santra CRYPS4172E until further orders
Dipudas Ghosh AKAPG2593G Revoked
Bhaskar Ganguly APEPG1595F until further orders
Prodyumna Kumar Ghosh APSPG1415Q until further orders
Subrata Manna AJPPM0546D until further orders
Subrata Kumar Banerjee ASPPB7641B until further orders
5-Sep-17 Sebi Order in respect of M/s Kassa Finvest Private Limited, Mr. Ashok Kumar, Mr M/s Kassa Finvest Private Limited AAACK1206B 10 years
Mr. Ashok Kumar AAFPK7362N 10 years
Mr. Umashankar Sharan Shrivastav AGKPS7923C 10 years
Mrs. Anjana Kumar AHOPK6281C 10 years
Mr. Siddharth Shankar AAMPS8754R 10 years
Ms. Nitika Shankar AADPB9990K 10 years
Mr. Manoj Kumar Agrawal AAKPA9123E 5 years
M/s Kassa Holdings &Consultants Private Limited AAACK1208R 10 years
M/s Kassa Financial Advisors Private Limited AAACR1298Q 10 years
M/s Mystic Cures Pvt. Ltd. AACCM9841L 10 years
M/s Guru Trading AADPB9990K 10 years
M/s GVC Capital AADPB9990K 10 years
M/s AARB Capital AADPB9990K 10 years
M/s G&G Impex AADPB9990K 10 years
M/s Durgamaya Advisors Pvt. Ltd. PAN not provided 10 years
M/s Primavalue Capital Advisors Pvt. Ltd. AAFCP8202R 10 years
Mr. Anil Kumar Dhawan AGZPD4794P 10 years
5-Sep-17 Sebi Order in the matter of Rotam Commercials Limited (presently known as Swor Ms. Krupa Sanjay Soni BVSPS9740P Revoked as on 14.10.2020
Mr. Krunal Gopaldas Rana AKMPR9961M Revoked on 15.10.2019
Mr. Ashlesh Shah AEOPS0718P Revoked
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by K SeraSHRI
Sera RAJESH PAVITHRAM AAZPN1547N 10 years
SHRI HUSSAIN SATTAF ANGPS3086F 10 years
SHRI DINESH BHANUSHALI PAN not provided 10 years
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by IKF CLIFFORD CAPITAL PARTNERS AG SA PAN NOT AVAILA10 years
SHRI SUNIL KUMAR GOEL AJTPG6767G 10 years
SHRI MUKESH KUMAR GOYAL AIIPG8861B 10 years
SHRI N. V. SIMHADRI AAXPN4219P Revoked on 05.09.18
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Asahi Shri Laxminarayan Jainarayan Rathi ABDPR9730L 10 years
5-Sep-17 Sebi Order in the matter of alleged market manipulation using GDR issues by Maars Shri Pravin Champalal Jain ABDPJ4945R 10 years
Shri Harshawardhan S Rathore BUCPS3345B Revoked on 05.09.18
Shri Nikunj Babulal Choradiya AGQPC6235M Revoked on 05.09.18
5-Sep-17 Order in the matter of alleged market manipulation using GDR issues by Avon Corp Shri Pankaj Saraiya AMZPS1044F 10 years
4-Sep-17 Order in the matter of Stapes Capital Research Private Limited and its directors Stapes Capital Research Private Limited AAWCS5718A till further orders
Ram Singh AVXPS7119L till further orders
Prashant Gangwar AZLPG1169N till further orders
4-Sep-17 Order in the matter of V3 Infrastructure and Estates Private Ltd and its directors V3 Infrastructure and PAN not provided till further orders
V Santosh Kumar APFPK5648J till further orders
V Madhusudhan ADEPV4483D till further orders
H Sireesha BPDPS6651E till further orders
30-Aug-17 Order in the matter of Parekh Aluminex Ltd. and its Executive Director and Statutor Parekh Aluminex Ltd PAN not provided till further orders
28-Aug-17 Order in the matter of Networth Marketing Limited Networth Marketing Limited AACCN1305Q till further orders
Mr. Anis Mohamad Kazi AONPK3801J till further orders
Mr. Bhaskar Bhao Vasage AIFPV5203P till further orders
Mr. Mahendra Mahadeo Bhuvad ARWPB6634J till further orders
Mr. Nuruddin Shaikh AZJPS0671F till further orders
Mr. Bhalerao Yashwant Misal APLPM5152R till further orders
Mr. Partha Ghosh AKYPG8318D till further orders
22-Aug-17 Order in the matter of of VPS Advisory Services and its proprietor viz., Shri Varun Shri Varun Pratap Singh BGEPS3887G till further orders
22-Aug-17 Order in the matter of Amrapali Aadya Trading & Investment Pvt. Ltd., Aadya Comm
Amrapali Aadya Trading & Investment Pvt. Ltd. AAECA3909P till further orders
Aadya Commodities Pvt. Ltd AAHCA2094C till further orders
Sanjeeva Kumar Sinha ALEPS6005L till further orders
Pawan Mishra AMIPM6148D till further orders
Amita Sinha AOIPS2038G till further orders
Vandana Sinha ASUPS6193E till further orders
Sujeet Kumar Sona CWTPS3069L till further orders
Abnish Kumar Sudhanshu AXQPS1237C till further orders
Narayan Jee Thakur ADIPT8774F till further orders
14-Aug-17 SEBI Order in the matter of RBN Infrastructure India Ltd RBN Infrastructure India Ltd. AAECR3617H till further orders
Ashok Kumar Pal AIQPP5338L till further orders
Ram Niwas Pal AJJPP5891L till further orders
Ranveer Singh Baghel AMPPB4342K till further orders
Ram Rup Baghel AJSPB4005D till further orders
Anil Kumar Baghel AVAPB4134D till further orders
Ram Niwas Baghel PAN not provided till further orders
Sarvesh Singh Baghel PAN not provided till further orders
8-Aug-17 SEBI Interim Order in the matter of Prosperity Agro India Limited (“PAIL”) Prosperity Agro India Limited (formerly: Samruddha Jeevan Agro IndPAN Not Provided till further orders
Mr. Santosh Shrawan Mali AWMPM2320F till further orders
Mr. Santosh Kaluram Paygude ANQPP5668L till further orders
Mr. Vanshree Tukaram Chidrawar AMHPC6141M till further orders
Mr. Hrishikesh Vasant Kanase BBXPK1567K till further orders
Mr. Dattatray Madhav Yadav ACPPY3360C till further orders
8-Aug-17 SEBI Interim Order in the matter of Surakshaplus Infrastructure & Projects Limited SURAKSHAPLUS INFRASTRUCTURE & PROJECTS LIMITED PAN not provided till further orders
SANKAR PAILAN AWTPP2649D till further orders
SAUMEN MONDAL AVZPM5268J till further orders
NITYANANDA BAIDYA AQIPB5315P till further orders
SADHON BACHHAR AIFPB0585Q till further orders
GIRI DHARI NASKAR PAN not provided till further orders
RATAN NASKAR AHGPN9138H till further orders
31-Jul-17 SEBI Interim Order in the matter of MGH Project India Limited MGH Project India Limited AAGCM8612H till further orders
Koushik Mukherjee ARNPM5830G till further orders
Syed Shofique Hossain ABIPH8726P till further orders
Pradyut Kumar Ghosh AOGPG4013B till further orders
Shome Shankar Ray AGMPR5640P till further orders
Syed Safkat Hossain APFDH7958P till further orders
Tapas Ghosh AODPG3970J till further orders
Sudip Banerjee AYDPB5615K till further orders
Mithu Ghosh APDYG4586R till further orders
31-Jul-17 Scores Authentication for Redressal of Investor Grievances in respect of Aditya LimeAditya Lime Industries PAN not provided till further orders
Watson Software Ltd PAN not provided till further orders
Numero Uno Projects Ltd PAN not provided till further orders
Intech International Ltd PAN not provided till further orders
Shri Anjaney Agro Foods Ltd PAN not provided till further orders
27-Jul-17 SEBI Order in the matter of KMJ Land Developers India Ltd. KMJ Land Developers India Ltd AADCK4402G till further orders
Santoshi Lal Rathore AEXPR6319A till further orders
Kanchan Rajawat Kushwah AKLPR9493H till further orders
Nirmala Rathore AEUPR2841G till further orders
Gopal Prasad Gupta PAN not provided till further orders
Mr. Dilip Jain PAN not provided till further orders
Sunil Singh PAN not provided till further orders
Mathura Bai PAN not provided till further orders
Sunil Singh Kushwah PAN not provided till further orders
18-Jul-17 SEBI Order in the matter of Green Buds Agro Farms Ltd (GBAFL) and its Directors Green Buds Agro Farms Ltd AACCG5554E 4 Years
Bettahalli R. Lakshmegowda PAN not provided 4 Years
Aruna Prasad PAN not provided 4 Years
18-Jul-17 SEBI Order in the matter of M/s Singhania Media Solutions Private Limited and its Singhania Media Solutions AAVCS5813R 5 Years
Shashikant Singhania BMJPS0683R 5 Years
Mr. Ankitkumar Shashikant Singhania CTKPS0145K 10 Years
6-Jul-17 SEBI Order in the matter of Aspen Industries Limited Aspen Industries Limited PAN not provided till further orders
Shri Bhaskar Saha ALAPS8382A till further orders
Shri Abhijit Dasgupta AHEPD4809K till further orders
Shri Ujjal Kumar Roy AHMPR4384B till further orders
M/s Aspen Debenture Trust PAN not provided till further orders
Shri Raju Sarkar PAN not provided till further orders
4-Jul-17 SEBI Order in the matter of Capquest Research Private Limited and its promoters / Capquest Research Private Limited AAGCC0137R till further orders
Gitesh Malik BJVPM8516J till further orders
Shashanka Sharma EFHPS5052E till further orders
Prashant Kumar BTDPK3372G till further orders
29-Jun-17 SEBI Order in the matter of Assda Agro Projects Ltd Assda Agro Projects Ltd AAICA6147R till further orders
Aloke Das AINPD1762F till further orders
Nabarun Dutta ARBPD8838K till further orders
Sheke Ajger Ali AJVPA5372K till further orders
Debasish Dutta AHXPD8258R till further orders
Sheke Jasmir Hossain ABMPH2954D till further orders
Gouri Dutta ASWPD5852F till further orders
Sekh Jasim Hossain ACMPH7807A till further orders
Santanu Das ACZPD5934F till further orders
SK Mansur Ali AVPJA2954S till further orders
23-Jun-17 Interim Order cum show cause notice order in the matter of Merlin Agri Projects Ind Merlin Agri Projects India Ltd. AAHCM3265H till further orders
Pinku Majhi AWHPM3088K 4 years
Tapas Mandal AWDPM4024F till further orders
Madhu Sudan Sinha BCXPS8099F till further orders
Pallab Das PAN not provided till further orders
Subrata Pal AJCPP2532K till further orders
Amiya Koley ARXPK1255B till further orders
Diptiman Sarkar BIIPS6691A till further orders
Raj Kumar Ghosh AKPPG3596C till further orders
Mir Amirul Ali AMJPM6984G till further orders
Sarat Bandapadhya AJTPB4533F till further orders
Apares Misra AQNPM2329K till further orders
Barindra Nath Koley AJEPK9164G till further orders
Bablu Kumar Routh AKUPR1928A till further orders
Argha Pan ANZPP9326Q till further orders
Amarnath Sadhukhan AXKPS8554J 4 years
Amit Kumar Pal AUEPP4783H 4 years
Touhid Alam AGMPA8959J 4 years
22-Jun-17 SAT Order in the matter of M/s. PACL Limited Nirmal Singh Bhangoo ACTPB6698L Revoked as on 22.08.2019
19-Jun-17 SEBI Order in the matter of R N Polymer Industries Limited R N Polymer Industries Limited PAN not provided till further orders
Bandana Basak AJVPB7908C till further orders
Amal Kumar Basak AJUPB7121N till further orders
Chanchal Basak AITPB6799G till further orders
Pathik Bandhu PAN not provided till further orders
16-Jun-17 SEBI Order in the matter of Siyaram Green India Ltd Siyaram Green India Ltd AAPCS9876G till further orders
Kali Sankar Majhi AUNPM9705D till further orders
Bhakta Prasad Das ALJPD7750L till further orders
Arunangshu Manna AJTPM8782F till further orders
Tapas Kumar Giri AQXPG2563P till further orders
Bibekananda Maiti AQSPM6019P till further orders
Pralay Kanta Bhattacharyya ALDPB2568G till further orders
Avedananda Khila BYYPK8546E till further orders
Shubhranshu Shekhar Maikap BLUPM3877R till further orders
12-Jun-17 Interim Order cum show cause notice order in the matter of SHREEBHUMI CO Shreebhumi Constructions Ltd AARCS1081P till further orders
Mr. Shubhranshu Singh AQLPS3885J till further orders
Mr. Chhotrai Majhi AZBPM9958P till further orders
Mr. Prabin Dash AISPD5571H till further orders
7-Jun-17 Interim Order cum Show Cause Notice in the matter of Basundara Agro Resources (IBasundhara Agro Resources (India) Ltd. AAECB6182B till further orders
Sujit Dutta ACPPD0411M till further orders
Bibhas Pal AYKPP8684R till further orders
Somenath Mukherjee BHAPM2160H till further orders
Subhash Paul AKEPP6209Q till further orders
7-Jun-17 Interim Order cum Show Cause Notice in the matter of Jeevan Dhara Geomine Ltd Jeevan Dhara Geomine Limited PAN not provided till further orders
Sarju Acharjee PAN not provided till further orders
Ajoy Kumar Sarkar PAN not provided till further orders
Tapash Paul PAN not provided till further orders
Rinku Deka PAN not provided till further orders
12-May-17 Sebi order in the matter of ESBI Infrastructure Company Ltd and its directors /Prom ESBI Infrastructure Company Ltd AAICA6147R till further orders
Biswajit Paul AFKPP3892A till further orders
Subrata Kumar Paul AFHPP8743H till further orders
Sarbaniprasad Bishwas PAN not provided till further orders
Amitava Basu AGYPB8380Q 4 years
Biswanath Roy ALCPR0889D 4 years
Jayanta Basu ANWPB0698J 4 years
Tapas Basu AEAPB7333P 4 years
Jeniya Basu AUGPS7846G 4 years
Saikat Sen AKKPS9440C 4 years
5-May-17 Sebi Order in respect of Sophia Growth –A Share Class of Somerset India Fund, Sophia Growth - A share Class of Somerset India Fund AAJCS8622A till further orders
24-Apr-17 SEBI vide its order no. WTM/GM/EFD/05/APRIL/2017 dated April 24, 2017 has issu
Exelon Infrastructure Ltd. AAACM2862M 5 Years
Cementex (India) P.Ltd. AAACC9265A 5 Years
Srinvasa Rao Marupudi ACQPM0876L, BCD5 Years
Gadde B. Tirupati Rao AHUPG9920A 5 Years
Ravi Chakravati AJXPR4789F 5 Years
M.Vishnuvardhan Rao ABYPM0993M 5 Years
P R K Venkatamurthi AFQPP6066G 5 Years
Srinivas Yadav Sher AUAPS8547G 5 Years
Marupudi Sree Lakshmi ALYPM2964Q Revoked on 24.04.2020
Srikrishna Vadlamudi ADNPV5504C Revoked on 24.04.2020
Anitha Yarlagadda ACAPY5774B Revoked on 24.04.2020
Veerabhadra Rao Dandamudi ABVPD6656R Revoked on 24.04.2020
Mahendra Bhikaji Chile AHNPC8127G Revoked on 24.04.2020
Gangadhara Rao Ilaparti AANPI9650F Revoked on 24.04.2020
Piyush Naresh Kothari AEOPK1882L Revoked on 24.04.2020
Ronak Ashwin Choksi ADDPC2938D Revoked on 24.04.2020
Salma Sharafat Khan BVSPK9348F Revoked on 24.04.2020
Hiten Pravinchandra Shah AHAPS0889A Revoked on 24.04.2020
Gudimetla H Sunder BMLPS9664N Revoked on 24.04.2020
Rama Krishna Makkena BCKPK1101P Revoked on 24.04.2020
Dhana Energy P.Ltd. AACCV7693M Revoked on 24.04.2020
Shivcharan S. Kashyap ATOPK6636K Revoked on 24.04.2020
Jayesh H Mehta AIFPM2216D Revoked on 24.04.2020
Divyesh H Surana DALPS0578H Revoked on 24.04.2020
Kanta A. Desai AAEPD6006F 3 Years
Dimple P. Desai AUQPD3909F 3 Years
Sneha P. Desai AIBPD1454A 3 Years
5-Apr-17 SEBI order in the matter of TRUSTLINE REALTY INFRA INDIA LTD TRUSTLINE REALTY INFRA INDIA LTD Pan Not Provided till further orders
MOHAMMAD QAMAR AABPQ9649J till further orders
SUSWETA DUTTA AMFPD5940F till further orders
MD MOJAHD Pan Not Provided till further orders
RAFAT NAZ AIXPN4533G till further orders
MD AADIL Pan Not Provided till further orders
AMAN KUMAR CBCPK8700N till further orders
SAROJANI DEVI AQCPD0778N till further orders
24-Mar-17 Sebi Order in respect of Amadhi Investments Limited in the matter of IPO irregularitAmadhi Investments Limited AAACA7300E 15 Years
10-Mar-17 Sebi order in the matter of Sanket Investments and Marketing Limited and its directoSanket Investments and Marketing Limited AAACS0029A till further orders
Prashanta Kumar Dash AENPD6409F till further orders
Pravat Kumar Dash AEKPD7710E till further orders
Nibedita Nath AHBPN9799H till further orders
23-Feb-17 Sebi Order In The Matter Of Supreme Tex Mart Ltd. In Respect Of Gautam Sanja GAUTAM SANJAY KHANDELWAL AZWPK6632R till further orders
16-Feb-17 SEBI order in the matter of Arvind Remedies Limited and its Directors/Promoter Arvind Remedies Limited AACCA7407Q till further orders
Dr Arvind Kumar Babhutmalji Shah (Director/Promoter) AAVPS8498K till further orders
16-Feb-17 SEBI order in the matter of Angel Agritech Limited and its Directors Angel Agritech Limited AAICA2522N till further orders
Sumantra Sinha AZWPS2036H Revoked as on 16.03.2020
Rohit Das AJIPD6461D Revoked as on 16.03.2020
Hasibul Haque ABMPH3009D till further orders
Sunirmal Goswami ARMPG3713B till further orders
Devid Haslaf AHUPH9113Q till further orders
Basudev Ghosh AVAPG0570A till further orders
Mohd. Sekh Abdul Robial AGKPR7880B till further orders
Arindam Pal AOFPP2459F Revoked as on 16.03.2020
Firoj Hussain ABXPH8897C till further orders
Imran Ali Pan not provided till further orders
Md. Sekh Nazibulla CJOPS3256B till further orders
25-Jan-17 In the matter of fund diversions and/or improper transactions in united spirits limitedDr. Vijay Mallya AENPM6247A 3 years
Ashok Capoor AAKPC0254G Revoked as on 01.06.2019
P.A. Murali ADBPM6778K Revoked as on 01.06.2019
Sowmiyanarayanan AJAPS4294F Revoked
S.N. Prasad ADWPP7032J Revoked
Paramjit Singh Gill ANJPG8261F Revoked
Ainapur S. R. ACSPA7910M Revoked
11-Jan-17 Sebi order in the matter of Zenith Highrise Infracon Limited and its directors Zenith Highrise Infracon Limited AAACZ5643B Revoked on 25.02.2020
Kalyan Banerjee ADXPB9527D Revoked on 25.02.2020
Shipra Banerjee AKKPB3858M Revoked as on 21.07.2020
Kuntal Banerjee BCUPB1092G Revoked on 25.02.2020
Namita De Pal APVPP7716G Revoked as on 21.07.2020
Mr. Narayan Chandra Das BRNPD4333G Revoked as on 21.07.2020
22-Dec-16 SEBI order in the matter of Falcon Infra Projects Limited and its Directors Falcon Infra Projects Limited AABCF3789K till further direction
Shri Abdul Alim Pan not provided till further direction
Smt Tanjuara Begum Pan not provided till further direction
Smt Sonia Parvin Alim AHJPA9471D till further direction
Shri Babar Ali AKVPA7135K till further direction
23-Dec-16 SEBI Order in respect of Sunshine Agro-Infra Limited Sunshine Agro-Infra Limited AAOCS7432H till further direction
Sushil Kumar Periwal AKDPP4403D till further direction
Anurag Mittal APOPM1270M till further direction
Lokesh Periwal AHVPP0531B till further direction
Premlata Mittal ADQPM4433N till further direction
Tara Chand Chordia ABQPC3967R till further direction
Nabendu Dey ADRPD7213N till further direction
1-Dec-16 SEBI vide its order no. WTM/ SR /SEBI/WRO-ILO/ 60 /12/2016 dated December 01,
Greater
2016 hKolkata Infracon Ltd PAN not provided till further direction
Mr. Subir Dutta AFYPD5024N till further direction
Mr.Nakhat Sing Agarwalla APRPA3621H till further direction
Mr. Bimalendu Rakshit AVIPR2257F till further direction
Mr. Amitava Sarkar AKKPS7894Q till further direction
Mr. Himangshu Mukherjee AJWPM6802H till further direction
Mr. Sutanu Sarcar CUJPS7833J Revoked
Mr. Paramasish Bhadury ANNPB2618K Revoked
Anil Kumar Mishra BDAPM9086Q Revoked
Greater Kolkata Debenture Trust Company PAN not provided 4 years
Mr. K.R. Udayaraj PAN not provided 4 years
1-Nov-16 SEBI Order in respect of Lilac Exports Limited Lilac Exports Limited Pan not provided till further direction
1-Nov-16 SEBI Order in respect of Kesharia Spinners Limited and its directors Keshariya Spinners Limited Pan not provided till further direction
Mr. Mukesh Jain Pan not provided till further direction
Mr. Kamal C Jain Pan not provided till further direction
Mr. Amratlal K Pokerna Pan not provided till further direction
Mr. Hari Rai Pan not provided till further direction
1-Nov-16 SEBI Order in respect of Millennium Cybertech Limited and its directors Millennium Cybertech Limited Pan not provided till further direction
Mr. Satish Raval Pan not provided till further direction
Mr. Deepak Chanana Pan not provided till further direction
Mr. Mukesh Shah Pan not provided till further direction
Mr. Sanjay Savani Pan not provided till further direction
Mr. Jikesh Shah Pan not provided till further direction
Ms. Sushma Vimalkumar Raval Pan not provided till further direction
Mr. Chandulal Sanghavi Pan not provided till further direction
Mr. Visharl Kumar Shah Pan not provided till further direction
1-Nov-16 SEBI Order in respect of Monalisa Infotech Limited and its directors Monalisa Infotech Limited Pan not provided till further direction
Md. Anjum Khan Pan not provided till further direction
Md. Aslam Khan Pan not provided till further direction
Mr. Kirit Mahuradas Mehta Pan not provided till further direction
Mr. Dilip Keshav Pagare Pan not provided till further direction
October 28, 201 Sebi order in the matter of 4 SME scrips Ms. Uma B Ramesh AAEPR5594C Revoked
Sanjeev Tandon (Huf) AAMHS1255B Revoked
Umesh Kumar Danwani ACQPD4748N Revoked
Sangeeta Naresh Mittal ABHPM7083M Revoked
Surekha Ashok Mittal AEQPM1717C Revoked
October 28, 201 Sebi order in the matter of Mr. Shashikant Tulsian (PAN: AAAPT4038R) Shashikant Tulsian AAAPT4038R For a period of 5 years
October 24, 201 Sebi order in respect of Noel Agritech Limited Noel Agritech Limited PAN not available till further direction
October 24, 201 Sebi order in respect of Innovative Print Forms Limited Innovative Print Forms Limited PAN not available till further direction
October 24, 201 Sebi order in respect of United Diagnostic International Limited United Diagnostic International Limited PAN not available till further direction
21-Oct-16 Sebi order in respect of Vanishing Companies Marine Cargo Company Limited PAN not available 5 Years
Ambuja Zinc Limited PAN not available 5 Years
Hitesh Textile Mills Limited PAN not available 5 Years
Manav Pharma Limited PAN not available 5 Years
Rusoday & Company Limited PAN not available 5 Years
Sequel Soft India Limited PAN not available 5 Years
Shree Yaax Pharma & Cosmetics Limited PAN not available 5 Years
Sterling Kalks and Bricks Limited PAN not available 5 Years
Pramod Purohit PAN not available 5 Years
Kapilaben M. Patel PAN not available 5 Years
C.R. Patel PAN not available 5 Years
Shailesh Shah PAN not available 5 Years
Prakashchandra P Agarwal PAN not available 5 Years
Kanilal N. Patel PAN not available 5 Years
Durga Prasad Gupta PAN not available 5 Years
Gopi Krishna Gupta PAN not available 5 Years
Madan Mohan Choudhary PAN not available 5 Years
Shyam Sundar Gupta PAN not available 5 Years
Krishna Vadan R Desai PAN not available 5 Years
Prithi H. Raval PAN not available 5 Years
Hitesh Raval PAN not available 5 Years
Satish Singhal PAN not available 5 Years
Ramesh Banatwala PAN not available 5 Years
S. C. Bafna PAN not available 5 Years
Sarvesh Bansal PAN not available 5 Years
Shashikant Tulsiyan PAN not available 5 Years
Anil K. Thanavala PAN not available 5 Years
Pramod K Goel PAN not available 5 Years
Bimlesh Bansal PAN not available 5 Years
Ishwar N. Phadnis PAN not available 5 Years
Rambabu Kattamaneni PAN not available 5 Years
B. Madhuri PAN not available 5 Years
Kodali Madhubabu PAN not available 5 Years
K. Murali Kishore Katamanenimadhavi PAN not available 5 Years
P.C. Venkataraana PAN not available 5 Years
Sri Rama Chandra Murthy PAN not available 5 Years
Muniswamy Venkata Varada PAN not available 5 Years
Samir Subhash Koppikor PAN not available 5 Years
Dr. Yogesh S Dave PAN not available 5 Years
Dr. Jitendra Rajgor PAN not available 5 Years
Dr. Parul Dave PAN not available 5 Years
Maneklal Velsibhai Thakkar PAN not available 5 Years
Dr. Anant C Patel PAN not available 5 Years
Dr. Arvind K Patel PAN not available 5 Years
Dipak S Talati PAN not available 5 Years
Kantibhai M Patel PAN not available 5 Years
Prakash J Patel PAN not available 5 Years
Vijay S Talati PAN not available 5 Years
30-Sep-16 Sebi order in the matter of Oscar Management Services Limited Oscar Management Services Limited PAN not available till further direction
Shri Pravash Chandra Rout AGGPR5551F till further direction
Shri Muna Mahadev Patro AMWPP5730C till further direction
Shri Tara Prasad Hotta ABEPH7054G till further direction
Shri Kriti Ranjan Bastia AXQPB6263K till further direction
Shri Abani Kanta Pattnaik ASUPP2165M till further direction
Shri Sachitra Patro PAN not available till further direction
Shri Guru Baliarsingh PAN not available till further direction
26-Aug-16 Sebi order in respect of PCI Chemicals and Pharmaceuticals Limited PCI Chemicals and Pharmaceuticals Limited PAN not available
26-Aug-16 Sebi order in respect of Arihant Thermoware Limited Arihant Thermoware Limited PAN not available
25-Aug-16 Sebi order in respect of Asia Automotive Limited and its director, Mr. Satish Asia Automotive Limited PAN not available
Mr. Satish Chand Anand PAN not available
12-Aug-16 Sebi order in the matter of Platinum Corporation Ltd and others. Platinum Corporation AABCP6500E For a period of 5 years
Mr. Pratik Rameshchandra Shah (Pratik Shah) ALWPS7673Q For a period of 5 years
Mr. Dhrumal Kishor Vaidya (Dhrumal Vaidya) ABQPV0547E For a period of 5 years
Mr. Anindo Achinto Banerjee (Anindo Banerjee) AMUPB9384L For a period of 5 years
Mr. Jignesh Dineshchandra Shah (Jignesh Shah) ACXPJ9086G For a period of 5 years
Mr. Jayesh Dineshbhai Shah (Jayesh Shah) ACXPJ9087H For a period of 5 years
Ms. Nikita Baldevbhai Dave (Nikita Dave) AGWPD0810H For a period of 5 years
Vashi Constructions Pvt. Ltd. (Vashi Constructions) AACCV0861H For a period of 5 years
Mr. Ashok Hiralal Shah (Ashok Shah) ACTPS7672M Revoked on 09.08.2018
Ms. Bhavana Rajesh Shah (Bhavana Shah) AABPS8414R For a period of 5 years
Mr. Rajesh Chandrakant Shah (Rajesh Shah) AABPS8425J For a period of 5 years
Rudra Securities & Capital Ltd. (Rudra Securities) AACCR2292G For a period of 5 years
Mr. Ketan Dineshchandra Sorathiya (Ketan Sorathiya) AQIPS6607D For a period of 5 years
Mr. Nileshkumar Tribhovandas Kava (Nileshkumar Kava) AQHPK1533F For a period of 5 years
Mr. Vipul Shantilal Trivedi (Vipul Trivedi) PAN not available For a period of 5 years
Dhanlaxmi Lease Finance Ltd. (Dhanlaxmi Lease Finance) AABCD6189R For a period of 5 years
Mr. Bharat Ratilal Shah (Bharat Shah) PAN not available For a period of 5 years
Mr. Bipin Ratilal Shah (Bipin Shah) AWMPS5368K For a period of 5 years
Mr. Girish Gaturbhai Doshi (Girish Doshi) AFZPD2380J For a period of 5 years
Sarang Chemicals Ltd. (Sarang Chemicals) AAECS0802R For a period of 5 years
Mr. Lalitkumar Kantilal Rathod (Lalitkumar Rathod) AIXPR7270G For a period of 5 years
Mr. Dinkar Bhanuprasad Shreemali(Dinkar Shreemali) BJEPS1523E For a period of 5 years
Hirak Biotech Ltd. (Hirak Biotech) AABCH5421N For a period of 5 years
Mr. Anand Ramanlal Trivedi (Anand Trivedi) AEGPT1120C Revoked on 09.08.2018
Exdon Trading Company Ltd. (Exdon Trading) AAACE2879A Revoked on 09.08.2018
Corporate Strategic Allianz Pvt. Ltd. (Corporate Allianz) AACCC8085A Revoked on 09.08.2018
Induram Developers Pvt. Ltd. (Induram Developers) AAACI9625C Revoked on 09.08.2018
Ms. Meena Ashok Kumar Shah (Meena Shah) APDPS3192P Revoked as on 01.08.2018
Ms. Meeta Bipin Kumar Shah (Meeta Shah) PAN not available Revoked on 09.08.2018
Parvati Minerals Pvt. Ltd.(Parvati Minerals) PAN not available Revoked on 09.08.2018
Pratik Minerals Pvt. Ltd. (Pratik Minerals) AAACP9193N Revoked on 09.08.2018
Robinson Worldwide Trade Ltd. (Robinson Worldwide)- presently k AABCR6814P Revoked on 09.08.2018
Ms. Sarlaben Hiralal Shah (SarlabenShah) APDSP3191Q Revoked as on 01.08.2018
Shalibhadra Steel Pvt. Ltd. (Shalibhadra Steel) AACCS1369P Revoked on 09.08.2018
Shankeshwar Metals Pvt. Ltd.(Shankeshwar Metals) AACCS7367D Revoked on 09.08.2018
Siddhivinayak Tradelink Pvt. Ltd. (Siddhivinayak Tradelink) AACCS1368N Revoked on 09.08.2018
Mr. Ramanlal Nagjibhai Trivedi (Ramanlal Trivedi) ACXPT8490J Revoked on 09.08.2018
Mr. Manish Muchhala (Manish Muchhala) PAN not available Revoked on 09.08.2018
1-Aug-16 SEBI vide its order no. WTM/ SR /SEBI/CFD/ 38 /08/2016 dated August 01, 2016 has
Lokmangal
res Agro Industries Limited AAACL7933N till further direction
Mr.Mahesh Satishchandra Deshmukh AGXPD4794K till further direction
Mr.Subash Sureshchandra Deshmukh ABEPD7883R Revoked
Ms.Smita Subhash Deshmukh ABGPD4907Q till further direction
Mr.Vijinath Nagappa Lature AAIPL4725B till further direction
Mr.Anil Vasantrao Pandhare ABBPP7745D till further direction
Mr.Parag Suresh Patil AMZPP5693B till further direction
Mr.Audumber Sandipan Deshmukh ABFPD6320A till further direction
Mr. Shahaji Gulchand Pawar ANGPP9753N till further direction
Mr.Gurrana Apparao Teli AKMPT5879J till further direction
28-Jul-16 Sebi order in respect of Varun Cements Limited and its directors, namely, Mr. Shr Varun Cements Limited PAN not provided Revoked
Shreenivas Kutumbale PAN not provided Revoked
Sanjeev Saxena PAN not provided Revoked
Sunder Thakur PAN not provided Revoked
7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI–ERO/IMD/32/07/2016 dated July 07,Gurukul
2016 h Project limited AADCG9891P till further direction
Shri Goutam Majumder AOLPM6441A till further direction
Shri Amit Kumar Das AHVPD9170A till further direction
Shri Debjanardan Mondal AQBPM0366L till further direction
Smt Nupur Purkayastha AXAPP3680J till further direction
Smt Moli Majumder Pan Not Provided till further direction
Shri Bablu Pattanayak ALGPP3470Q Revoked
Shri Jyotirmoy Halder ABIPH6525N 4 Years
Shri Samaresh Das AKEPD2394L 4 Years
Gurukul Debenture Trust Pan Not Provided 4 Years
Shri Narayan Karmakar Pan Not Provided 4 Years
7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/28/07/2016 dated July 07, 2016 has
Rijurestr
Cement Limited AADCR3601C till further direction
Shri Kanika Maiti AOTPM3722N till further direction
Shri Anukul Maiti AOMPM9182R till further direction
Shri Swapan Roy ANVPR7210H till further direction
Shri Aditya Gorain AGJPG4423G Revoked
Shri Sutapa Goral AGJPG4424B Revoked
Shri Gopal Chandra Gorai AKLPG0876B Revoked
Shri Jayanta Gorai AKLPG0875C Revoked
Icore-E-Services Limited Pan Not Provided 4 Years
Shri Chandan Dey Pan Not Provided 4 Years
Smt Kanika Maiti Pan Not Provided 4 Years
Roofers
restr Capital Management Limited AAECR6116M till further direction
Shri Saurovemoy Ghosh AIDPG1944N 4 Years
Shri Sukumar Bhattacharya AHNPB5569M 4 Years
Shri Sudhir Chandra Bera AXAPB8554D 4 Years
Shri Khudiram Sounth AKEPS8245D till further direction
Shri Hirak Nath Sounth APKPS6248B till further direction
Smt Jayanti Sounth AZGPS4138J till further direction
Shri Bhadreshwar Pal ANZPP6080B till further direction
Shri Anjan Bandyopadhyay ADYPB3215H till further direction
Shri Aniruddha Ghosal AHEPG6300N till further direction
Shri Sukumar Chatterjee ACFPC4630F 4 Years
Shri Ajoy Sankar Sanyal DUGPS0846K 4 Years
Shri Subhash Ghorai BEQPG4679L 4 Years
Shri Tarak Nath Sounth AZJPS2963G 4 Years
Shri Rabindra Nath Sounth BDLPS1922A 4 Years
Shri Sujit Kumar Paul BGBPP6436M 4 Years
Smt Kabita Rani Pal PAN not provided 4 Years
Shine
restrIndia Agro Industries Limited AAOCS8059C till further direction
Shri Sajahan Midya BCJPM2413D till further direction
Shri Arindam Pal AOFPP2459F Revoked
Shri Jaydeb Pandit BGLPP0214P Revoked
Shri Niamat Ali AVYPA7767K till further direction
Shri Kabil Patra BPCPP1088R till further direction
Shri Dulal Senapati CJSPS8001G till further direction
Shri Gurupada Das APEPD6402Q till further direction
Smt Suparna Das APUPA4747D 4 Years
Shri Irin Parvin AQEDA8799D 4 Years
Shri Basudev Ghosh ACDPD9052D 4 Years
Shri Ujjal Mandal AUYPD6155D 4 Years
Shri Kobil Patra BDTPM9456M 4 Years
UROrestr
Agro India Limited AABCU1364K till further direction
Shri Biswapriya Giri AIXPG7534N till further direction
Shri Prasun Mondal ALFPM5139C till further direction
Shri Sanjoy Chowhan PAN not provided till further direction
Shri Sachindra Nath Bhattacharya AAJPB4769J till further direction
Smt Ipsita Das Giri AILPD1367L till further direction
Shri Ajit Kumar Routh APXPR7152Q till further direction
Shri Bibekananda Maiti AQSPM6019P till further direction
Shri Pradip Kumar Maiti AMABM4674J till further direction
Shri Partha Pratim Maity AYKPM2356F Revoked
Shri Munsur Ali Mallick BJXPM3673E Revoked
Shri Nabarun Bhattacharya PAN not provided till further direction
Shri Ram Sunder Bhattacharya PAN not provided 4 years
Smt. Pratima Roy PAN not provided 4 years
7-Jul-16 SEBI vide its interim order no. WTM/SR/SEBI – ERO/IMD/31/07/2016 dated July 07,
Shri
2016
Ajigul Haque Pan Not Provided till further direction
Shri Seikh Sarafat Ali AGWPA0991L till further direction
Shri Arup Bhattacharyya ASYPB9377P till further direction
Shri Sheik Saukat Ali ACOPA1462G till further direction
7-Jul-16 SEBI vide its order no. WTM/SR/SEBI–ERO: RLO/IMD/29/07/2016 dated July 07, 2016
Multinational
has Industries Limited AAHCM0793Q till further direction
Shri Anamitra Nag AFNPN5189H till further direction
Shri Obaidur Rahaman ASWPR0853J till further direction
Shri Kalyan Saha DCTPS2901E till further direction
Shri Akmal Sekh BZMPS1847R till further direction
Shri Rakabul Haque ABUPH6271K till further direction
Smt Nargis Parvin BDKPP3859C till further direction
Shri Rajesh Acharya AQVPA0028K till further direction
Shri Miarul Sekh CQYPS9419K till further direction
Shri Tarikul Sk BIXPS5027B 4 Years
Smt Bishakha Rani Mondal BIOPM6059E 4 Years
Shri Dipak Mitra BASPM6529R 4 Years
Shri Apurba Singha Roy BHSPR8516D 4 Years
Shri Amit Samanta PAN not provided 4 Years
Shri Raktim Dhar PAN not provided 4 Years
7-Jul-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/30/07/2016 dated July 07, 2016 Shri
has rest
Shib Narayan Das AGBPD7440C till further direction
Smt Antara Mukherjee AWZPM5169R till further direction
Smt Sayanti Sen DGIPS5090H till further direction
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/77/2016 dated June 29, 2016 has restraine
Parsoli Corporation Limited PAN not provided till further orders
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/72/2016 dated June 29, 2016 has restrain
Libra Filaments Limited PAN not provided till further orders
Mr. Omprakash Jogani PAN not provided till further orders
Mr. Lalit Jogani PAN not provided till further orders
Mr. Nandu Poddar PAN not provided till further orders
Mr. Manish Jogani PAN not provided till further orders
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/74/2016 dated June 29, 2016 has restrai
Indo American Cement Corporation Limited PAN not provided till further orders
Mr. Ramdev Vallabh Pittie PAN not provided till further orders
Mr. Subhashchandra Chauhan PAN not provided till further orders
Mr. Amar Singh PAN not provided till further orders
Datapro Information Technology Limited PAN not provided till further orders
29-Jun-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/ 75/2016 dated June 29, 2016 has restrai
Credence Sound and Vision Limited PAN not provided till further orders
Mr. Narendra Shamladas Mehta PAN not provided
21-Jun-16 SEBI vide its order no. WTM/PS/60/IVD/JUNE/2016 dated June 21, 2016 has restrained
Mr. Dilip
t Pendse AACPP9719M Revoked
Mr. A.L Shilotri AAFPS4907D Revoked
Pat Financial Consultants Pvt. Limited AAACP3115E Revoked
Superior Financial Consultancy Services Pvt. Limited AACCS2302J Revoked
Vishwas Steel Limited PAN not provided till further orders
Mr. N. S. Parulekar PAN not provided
Mr. Hemant Chadha PAN not provided
Mr. Punit Chadha PAN not provided
Mr. D. N. Davar Revoked
Mr. P. G. Kokodhar PAN not provided
Mr. Y. P. Sethi PAN not provided
Mr. Cnahdra Mohan Revoked
Mr. N. J. George PAN not provided
Mr. Shubhash Patil PAN not provided
7-Jun-16 This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referri
Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H till further directions
Mr. Anandkumar Baldevbhai Patel AKOPP0221G Revoked on 16.8.2019
Mr. Dipak Patel Pan not provided till further directions
M/s. Bhoomi Industries AACFB8866B Revoked on 16.8.2019
31-May-16 SEBI vide its order no. WTM/PS/45/EFD/MAY/2016 dated May 31, 2016 has restrained
ArisethBhoomi Developers Limited AAICA5915H till further orders
Mr. Papu Kumar Singh BFBPS2869N till further orders
Mr. Ravi Shankar Singh BGMPS5091L till further orders
Mr. Ratnesh Kumar Yadav ACHPY6664K till further orders
29-Jun-16 Sebi order in respect of Faze Three Limited Faze Three Limited PAN not provided till further orders
29-Jun-16 Sebi order in respect of Avikem Resins Limited Avikem Resins Limited PAN not provided till further orders
1-Jun-16 SEBI vide its order no. WTM/RKA /ISD /59 /2016 dated June 01, 2016 has restrainedDhyana
the Finstock Limited AABCP8561B 5 years
Harshadkumar Patel AGMPP7021Q 5 years
Rajeshkumar Theophilbhai Christie AKAPC0179L 5 years
Pinakin Dahyabhai Makwana APJPM5729E till further orders
Pritesh Patel AJIPP7200L 5 years
Priyanka Nrupesh Tripathi AHVPT3728L Revoked
Purvesh Nareshbhai Chauhan AHKPC9950A Revoked on 25 Apr 2017
Jaratal Mayaben Ashokbhai AOCPJ0760Q Revoked on 25 Apr 2017
Ashokbhai G Jaratal AOCPJ0735R Revoked on 25 Apr 2017
Priti Jayakarbhai Christian AQBPC1558Q 5 years
Aneelkumar Albertbhai Patel ALOPP2057M Revoked on 25 Apr 2017
Shaluben Nikeshbhai Shah BPCPS1154K Revoked on 25 Apr 2017
Ankit Mahendrabhai Shah ANTPS6591E Revoked on 25 Apr 2017
Jyotiben Mahendrabhai Shah ANHPS8282Q Revoked on 25 Apr 2017
Manish B Shah AAIPM4715G Revoked on 25 Apr 2017
Rupal M Shah AAEPR5198J Revoked on 25 Apr 2017
Kalpesh Ugarchand Gadhecha ABTPG3143L Revoked on 30-Jul-20
Sanjay P Shah AMIPS4672G Revoked on 25 Apr 2017
Bhavini S Shah AEVPB8830Q Revoked on 25 Apr 2017
Zahir Farooq Hawa AAAPH2776E Revoked on 30-Jul-20
Farooq Kasam Hawa AAAPH2775H Revoked on 30-Jul-20
Noorbanu Farooq Hawa AAAPH8271Q Revoked on 30-Jul-20
Azim Farooq Hawa AAAPH2774G Revoked on 30-Jul-20
Kumar A AAEPK1457D Revoked on 25 Apr 2017
M Mathivanan AAEPM4368F Revoked on 30-Jul-20
Raj Rattan ADXPR0831L Revoked on 25 Apr 2017
Uttam Chunnilal Jain AAFPJ3365A Revoked on 25 Apr 2017
Reenu Jain AEYPJ8903R Revoked on 25 Apr 2017
Sanjay Nandlalbhai Parelia Huf AATHS5168J Revoked on 30-Jul-20
Gunjan Rajendra Patel BFPPP4718F Revoked on 30-Jul-20
Manharbhai Vallabhbhai Vaghani ABOPV3650L Revoked on 25 Apr 2017
Mahesh V Vaghani AAWPV3196N Revoked on 25 Apr 2017
Haresh Bhikhabhai Vaghani ABPPV4917M Revoked on 25 Apr 2017
Sanjay Bhikhabhai Vaghani AABPV4486G Revoked on 25 Apr 2017
Chetna H Chandan AHGPC9842D Revoked on 25 Apr 2017
Pradipkumar Harakchand Doshi AAHPD4722B Revoked on 25 Apr 2017
Dilipkumar Manilal Chokshi AAKPC1264A Revoked on 25 Apr 2017
Jayprakash Maneklal Patel ABCPP1959N Revoked on 25 Apr 2017
Ashwinkumar K. Patel AGAPP9577F Revoked on 25 Apr 2017
Rajesh Pukhraj Raka (Huf) AAFHR7898G Revoked on 25 Apr 2017
Mohit Airen ABXPA1053F Revoked on 25 Apr 2017
Alok Gupta ACHPG2799K Revoked on 25 Apr 2017
Gaurav Manoj Agrawal AQMPA9216A Revoked on 25 Apr 2017
Ashok Kumar Sethi AGTPS5503P Revoked on 25 Apr 2017
Kantilal Amulkhdas Vohera ACHPV3687R Revoked on 25 Apr 2017
Kantilal Amulkhdas Vohera Huf AAFHK8045N Revoked on 25 Apr 2017
Suresh Chinde Gowda AHVPG4424G Revoked on 25 Apr 2017
Parin Infrastructure Pvt Ltd AAGCP6796D 5 years
Mainak Comtrade Pvt Ltd AAGCM5750N 5 years
Baldevbhai Shankerlal Patel ACIPP5953F Revoked on 30-Jul-20
Shailesh Baldevbhai Patel AOEPP2788Q Revoked on 30-Jul-20
Harshaddkumar Baldevbhai Patel AOKPP9234R Revoked on 30-Jul-20
Ramilaben Baladevbhai Patel AUHPP8735C Revoked on 30-Jul-20
Jayshreeben Shah BQMPS6009Q Revoked on 30-Jul-20
Gautamsingh Zala AAIPZ3605N Revoked on 30-Jul-20
Birju Pravinchandra Sanghvi ALLPS1169E Revoked on 30-Jul-20
Hiral Manish AZQPM9451N Revoked on 30-Jul-20
Hiteshkumar Mahipatlal Patel APOPP1463R Revoked on 30-Jul-20
Manish Shah BFOPS3849R Revoked on 30-Jul-20
Ronak Nayankumar Shah FKQPS0981B Revoked on 30-Jul-20
Rohitkumar Shantilal Shah EHJPS4683H Revoked on 30-Jul-20
Kiritbhai Shah AWRPS2401E Revoked on 30-Jul-20
Fancy Augustine Christian AOSPC1308R Revoked on 25 Apr 2017
Taru Pallav Projects Private Limited AADCT4840M 5 years
Pranatpal Tradelink Private Limited AAFCP5109D 5 years
Ankit Rajeshbhairajput ASWPR1312C Revoked on 30-Jul-20
Naranbhai Panchal AMQPP0054P Revoked on 30-Jul-20
Hareshkumar P Patel BFMPP8817G Revoked on 30-Jul-20
Chandrikaben Panchal BXQPP2080R Revoked on 30-Jul-20
Rinkeshkumar Panchal BYCPP1543E Revoked on 30-Jul-20
Gaurang Pathak BLSPP1179H Revoked on 30-Jul-20
Jayshree Kishorbhai Dholakia AMLPD5973G Revoked on 30-Jul-20
Kishorbhai Sonabhai Dholakiya ANHPD1507F Revoked on 30-Jul-20
Anilbhai Bhalabhai Baria BWMPB2794M Revoked on 30-Jul-20
Shalomiben Anilbhai Bariya BWMPB3400Q Revoked on 30-Jul-20
Rajendra Dahyalal Pathak ACKPP8546L Revoked on 30-Jul-20
31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/58/2016 dated May 31, 2016 has restraine
Multicolour Offset Limited. Pan not provided till further orders
31-May-16 SEBI vide its order no. WTM/RKA/EFD/DRA II/57/2016 dated May 31, 2016 has restrain
Alexcon Extrusions Limited. Pan not provided till further orders
19-May-16 SEBI vide its order no. WTM/PS/39/EFD/CIS/MAY/2016 dated May 19, 2016 has restrain
Anmol India Agro-Herbal Farming and Dairies Care Company Limit AAGCA6750L till all the Collective Investment Schemes are wo
Mr Mohammad Junaid Memon AIHPM9537D till all the Collective Investment Schemes are wo
Mr Mohammad Umar Memon ADUPM0907H till all the Collective Investment Schemes are wo
Mr Mohammad Javed Memon AJUPM0965D till all the Collective Investment Schemes are wo
Mr Mohammad Khalid Memon AEYPM7188R till all the Collective Investment Schemes are wo
Garima
t Homes and Farm Houses Limited AAECG2270P till all the Collective Investment Schemes are wo
Mr. Shivram Kushwah BDGPK0032E till all the Collective Investment Schemes are wo
Mr. Banabarilal Lodhi ACAPL9691A till all the Collective Investment Schemes are wo
Mr. Balkishan Kushwah AVQPK4360A till all the Collective Investment Schemes are wo
Mr. Banwari Lal Kushwah AAGPF1976L till all the Collective Investment Schemes are wo
Mr. Bijendra Pal Singh BNXPS1493L till all the Collective Investment Schemes are wo
Mr. Jitendra Kumar DGXPK9360P till all the Collective Investment Schemes are wo
SPNJt Land Project and Developers India Limited AANCS5416Q till all the Collective Investment Schemes are wo
Mr. Raj Kumar Banerjee ANLPB5866B till all the Collective Investment Schemes are wo
Ms. Dolly Banerjee ANLPB5867A till all the Collective Investment Schemes are wo
Ms. Mausami Banerjee AUZPB0556H till all the Collective Investment Schemes are wo
10-May-16 SEBI vide its order no. WTM/PS/28/EFD/CIS/MAY/2016 dated May 10, 2016 has restrain
Sai Multi Services Pan not provided For a period of 4 years
Mr. Sanjay B Tenginkai AFDPT9966L For a period of 4 years
9-May-16 SEBI vide its order no.WTM/PS/25/IMD-CIS/SRO/MAY/2016 dated May 09, 2016 has
Asurre
restrAgrowtech Limited Pan not provided till all the Collective Investment Schemes are wo
Mr. Sengan Thangappalam AFUPT3687B till all the Collective Investment Schemes are wo
Mr. Shanmugam Rajendran ALAPR1414Q till all the Collective Investment Schemes are wo
Mr. P. Saravanan Pan not provided till all the Collective Investment Schemes are wo
Mr. R. Devadoss AUCPD0859J till all the Collective Investment Schemes are wo
Dr. V. Venkataramanujam AABPV3976F Revoked on 07.02.2020
Swart Agroteak and Housing (India) Private Limited Pan not provided till all the Collective Investment Schemes are wo
Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes are wo
Mr. Pravesh Kumar Karowliya Pan not provided till all the Collective Investment Schemes are wo
Mr. Raghuvir Singh CCXPS1376J till all the Collective Investment Schemes are wo
Mr. Dharmendra Kumar Pal Pan not provided till all the Collective Investment Schemes are wo
Mr. Jitendra Kumar Porwal AJIPP3718P till all the Collective Investment Schemes are wo
Mr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wo
SwarfoAgrotech India Limited Pan not provided till all the Collective Investment Schemes are wo
Mr. Rajesh Awasthi AGMPA1004E till all the Collective Investment Schemes are wo
Mr. Pravesh Kumar Karowliya ATSPK4627Q till all the Collective Investment Schemes are wo
Mr. Rohit Gupta APBPG3984P till all the Collective Investment Schemes are wo
Mr. Shiv Kumar BLGPK9508K till all the Collective Investment Schemes are wo
3-May-16 SEBI vide its order no. WTM/PS/20/IMD-CIS/WRO-ILO/MAY/2016 dated May 03,Garima
2016 has
Real Estate & Allied Limited AADCG0853B For a period of 4 years
Mr. BanwariLal Kushwah AAGPF1976L For a period of 4 years
Mr. Balkishan Kushwah AVQPK4360A For a period of 4 years
Mr. Shivram Kushwah Pan not provided For a period of 4 years
Mr. Banabarilal Lodhi Pan not provided For a period of 4 years
Mr. Bijendra Pal Singh Pan not provided For a period of 4 years
Mr. Jitendra Kumar Pan not provided For a period of 4 years
29-Apr-16 SEBI vide its order no. WTM/PS/16/SRO-BLO/APR/2016 dated April 29, 2016 has prohibi
Orange Rich Financials PAN not provided For a period of 5 years
Mr. Saket Jalan ABSPJ5836A For a period of 5 years
13-Apr-16 SEBI Order in the matter of Gangotri Textiles Limited Sunita Gupta AAHPG4700E Revoked on 12 April 2019
Cosmo Corporate Services Ltd. AAACC3529P 5 years
Master Finlease Ltd AAACM6050D 5 years
Mr. Purshottam Khandelwal ADZPK9831B 5 years
Avisha Credit Capital Ltd. AAACA5715D Revoked
Vishvas Projects Ltd. AAACM2047A Revoked
11-Apr-16 Sebi order in the matter of Edserv Softsystems Limited and its directors Edserv Softsystems Limited AAACL7131L Revoked on 11 April 2019
Mr. S. Giridharan AAGPG2646E Revoked on 11 April 2019
Ms. G. Gita AAGPG2647F Revoked on 11 April 2019
Mr. IIango Balakrishna AAJPI0688K Revoked on 11 April 2019
Mr. T.S. Ravichandran AAJPR0108F Revoked on 11 April 2019
Mr. S. Arvind AACPA7943E Revoked on 11 April 2019
5-Apr-16 SEBI vide its order no. WTM/PS/02/EFD/APR/2015 dated April 05, 2016 has restrained
Utkarsha
f Plotters & Multi Agro Solutions India Limited AABCU2646N till further order
Ms. Dipali Mitharam Gurav ANVPG7189A till further order
Mr. Mitharam Chhagan Gurav AHDPG8821D till further order
Mr. Pravin Chhagan Gurav AZBPG5053D till further order
30-Mar-16 SEBI vide its order no. WTM/PS/197/IMD-CIS/SRO/MAR/2016 dated March 30, 2016
Dischas
Asset
r Lead India Limited AACCD4575E till further order
Mr. Nithiyanantham Arunkumar AFWPA7113H till further order
Mr. Vivekanandam Janarthanan AFFPJ9926C till further order
Mr. Srinivasan Chidambaram AJTPS6054J till further order
Mr. Shyamchander Thanikodi BPEPS8939C till further order
Mr. Nithiyanantham Malathi Umashankar AAOPU8534H till further order
Ms. S. Jeevalatha Sridhar AKPPJ3044C till further order
29-Mar-16 SEBI vide its order no. WTM/RKA/ISD/42/2016 dated March 29, 2016 has restrainedKailash
perso Auto Finance Ltd. AACCK0928J Revoked
Sri Karani Exports Pvt. Ltd. AADCS7710D Revoked
Radhashyam Dealtrade Pvt. Ltd. AAFCR6225E Revoked
Build Con Finance Ltd. AAACB4475D Revoked
Rahul Agarwal AEXPA9696R Revoked
Vikas Agrawal AFBPA9883M Revoked
Om Prakash Agarwal ACIPA3823H Revoked
Hitesh Ramprakash Chhatwal ADSPC4388E Revoked
Om Prakash Agarwal HUF AAAHO5501J Revoked
Rajesh Ramswarup Sarda AHAPS4925M Revoked
Shilpa Agarwal AHQPK3316G Revoked
Dharam Paul ACGPP5575P Revoked
Neeraj Kumar AGVPK7036P Revoked
Charanjeet Singh ADWPS5227Q Revoked
Rajesh Ramswarup Sarda HUF AADHS2286M Revoked
Kavita Jain AANPJ9910B Revoked
Sanjeev Jain ACFPJ3817P Revoked
Geetha Jain ADEPG7030K Revoked
Veena Rajesh Sarda AHAPS4880R Revoked
Ramasamy Santhamani ALJPS3141G Revoked
Satish Jain AAFPJ6142B Revoked
Dhirajkumar Khetan AAWPK2634C Revoked
Vikrant Kumar Khetan AAWPK2621F Revoked
GauravBhalotia ADAPB9680Q Revoked
Bhagwati Devi Patwari AEYPP3706L Revoked
N.Kanniah AAHPK8800D Revoked
Nikita Agarwal AOTPA7379H Revoked
Sanjib Kumar Patwari HUF AAPHS3236R Revoked
Priyanka Patwari ALSPK8179K Revoked
Sarika Patwari ABAPL2442E Revoked
S K Patwari HUF AAFHS3391K Revoked
Sanjay Kumar Patwari HUF AASHS7307E Revoked
Shaila Patwari AJFPP4973M Revoked
Sanjay Kumar Patwari AFPPP9576G Revoked
Sanjib Kumar Patwari AFRPP9205L Revoked
Ashok Mustapure AVRPM3683K Revoked
KrishnaAgrawal ACHPA6428P Revoked
Nand Kishore Agarwal ACJPA2410P Revoked
Kuldeep Jaiswal ACVPJ4561C Revoked
Amit Jain AEFPJ8100B Revoked
Sajjan Kumar Patwari AEYPP3705K Revoked
Pratap Uttam Purohit AFZPP9994A Revoked
Chandadevi Ramswarup Sarda AHAPS4924L Revoked
Kanchan Jain AAHPJ9207D Revoked
Sunil Kumar Patwari AFVPP3401L Revoked
Nitin Jain AEFPJ8101A Revoked
A K Jain HUF AADHA7322L Revoked
Adar Kumar Jain ADSPJ5280G Revoked
Gobinda Chandra Pattanaik AJEPP2669K Revoked
Ashok Kejriwal HUF AAFHA5405E Revoked
Gurcharn Singh Baweja AAOPB3690D Revoked
Mahesh Kumar Khetan AAWPK2620E Revoked
Sangita Ketriwal ABTPK2380B Revoked
Ashok Kumar Kejriwal ADHPK4175C Revoked
Sweety Manglani AGAPM6677R Revoked
Praveen Goud Adhikam ACOPA7454Q Revoked
Sapna Goud Adhikam ADAPA1398J Revoked
Ashish Singhania BFWPS0721Q Revoked
Poonam Makin AEVPM9256K Revoked
Ramesh Kumar Kedia HUF AAEHR9181H Revoked
Saurabh Mittal ADDPM5232A Revoked
Kapil Mittal ADDPM5233B Revoked
Rekha Ajaykumar Agrawal AASPA2993A Revoked
Jyoti Vardhan Sonthalia AADHJ8034N Revoked
Sandhya Jain AAGPJ0189B Revoked
Neetu Pratap Kalra AAXPK9087E Revoked
Abhishek Agarwal AFTPA0939C Revoked
Neelam Sonthalia AKVPS1234K Revoked
Sangeeta Sachdev AODPS3657L Revoked
Vinod Sukhani AYUPS6072L Revoked
Rajyavardhan Sonthalia COKPS7477F Revoked
Lakshmi Devi AADPD8227B Revoked
Sunil Kumar Jain AAHPJ7196B Revoked
Sunitha Mundada ABZPM2965N Revoked
Ashok Kumar Gadodia ACEPG3335Q Revoked
Aashesh Kumar Lalwani ACLPL9914H Revoked
Het Ram AFVPR5490R Revoked
Saloni Bhalotia AIKPK2010L Revoked
Prashant Singh Gaur APBPG5512R Revoked
Mohan Sharma ATUPS1008F Revoked
Hardik Loknath Gambhir AWPPG7383P Revoked
Sunil Kumar Patwari HUF AANHS6750A Revoked
Dhruv Gaba AQNPG3627J Revoked
Sandeep Mahendrabhai Shah AADPS4022M Revoked
Bal Krishna Saraf HUF AAFHB5197N Revoked
Neena Gaba AHQPG7050H Revoked
Jolly Pathak AHGPP6057P Revoked
Sunita Goyal AAFPG2351M Revoked
Pratapsinh Ganpatrao Jadhav AAYPJ1003C Revoked
Sher Singh Agarwal AAAHS9623K Revoked
Dinesh Shersingh Agarwal AAAPA5629D Revoked
Shiv Kumar HUF AABHS3053G Revoked
Pushpa Rani Nagpal AABPN0865H Revoked
Rajendra Neminath Shete AACHR9687J Revoked
Sitaram Ashok Kumar HUF AACHS4243P Revoked
Ramachandran Ananthan Pothi AACPP8620K Revoked
ShersinghAgarwal AADPA3198C Revoked
Sarda AAEHS0587A Revoked
Sanjay Kumar Agarwal AAOPA1798H Revoked
Anand Swaroop Rathi ABLPR8103M Revoked
Shiv Kumar Nathany ABSPN6879P Revoked
Anshu Agarwal ABYPA0389D Revoked
Rajesh Rathi ACDPR7543Q Revoked
Nirmala Devi Gadodia ACEPG3740P Revoked
Abdul Jabbar Dagli ACUPD2136L Revoked
Nilavati Niminath Shete ACZPS8442H Revoked
Manisha Rajendra Shete ACZPS8514N Revoked
Rajendra Neminath Shete ACZPS8515P Revoked
Gaurav Goel ADYPG0561H Revoked
Gautam Goel ADYPG0564C Revoked
Divesh Agarwal AEBPA2498H Revoked
Manju Rathi AECPR9207C Revoked
Prakash Chandra Rathi AECPR9208P Revoked
Sumanlata Gupta AEJPG5741F Revoked
Vipin Shersingh Agarwal AEZPA0703K Revoked
Dilipkumar S Jain AFEPJ8660G Revoked
Rani Mishra AGHPM6638B Revoked
Shweta Mishra AGHPM6664K Revoked
Asha Rani Soni AJEPS8536L Revoked
Sushila Tiwari AJEPT8702F Revoked
Uma Sarda AKBPS4386G Revoked
Niranjan Rajendra Shete BOTPS0314D Revoked
Bholebaba Suppliers Pvt. Ltd. AADCB8132G Revoked on 27.03.2020
Keshavah Dealtrade Pvt. Ltd. AAECK7236R Revoked
Keshavah Mercantile Pvt. Ltd. AAECK7235N Revoked
Realstep Tradecom Pvt. Ltd. AAGCR4447R Revoked
Jai Dada Steel Pvt. Ltd. AACCJ3125C Revoked
Depandable Consultancy Business Kanti Ltd. AADCD1443J Revoked
Fortright Consultants Pvt. Ltd. AACCF2203K Revoked
Deekay Engineers & Dealers Ltd. AAACD8823B Revoked
Pragyan Realty Pvt. Ltd. AAHCP1157B Revoked
Huk Wealth Consultants Pvt. Ltd. AADCH1933R Revoked
Panchmadhu Projects Pvt. Ltd. AAHCP0443J Revoked
Mdbp Marketing Service Pvt. Ltd. AAGCM0694K Revoked
Malakar & Das Broking Services Pvt. Ltd. AAICM6326L Revoked
Proficient Managerial Solutions Pvt. Ltd. AAHCP1962C Revoked
Roselife Residency Pvt. Ltd. AAGCR4027D Revoked
Aryanraj Properties Pvt. Ltd. AALCA5298E Revoked
Dream Heights Pvt. Ltd. AACCD9717E Revoked
Sanket Merchandise Pvt. Ltd. AARCS3191G Revoked
Pradipta Kr Barick/ Supercon Realinfra Pvt. Ltd. AASCS4307H Revoked
Dhanaasha Developers Pvt. Ltd. AAECD6470G Revoked
Tremendous Commodeal Pvt. Ltd. AAJCA0881H Revoked
Arrowlink Enclave Arrowlink Enclave Pvt. Limi AALCA5948F Revoked
Dhanaseth Properties Pvt. Ltd. AAECD6471H Revoked
Profitus Commodities Pvt.Ltd. AAHCP2079E Revoked
Casuarina Projects Pvt. Ltd. AAFCC2180B Revoked
Sarda Solutions Pvt. Ltd. AATCS2316K Revoked
Maxtor Conclave Pvt. Ltd. AAICM5727H Revoked
Seguro Construction Ltd. AASCS9516J Revoked
Nirdesh Trading Pvt. Ltd. AABCN1526E Revoked
Triala Dealers Pvt. Ltd. AAECT5548F Revoked
Cheroot Vanijya Pvt. Ltd. AAECC9285A Revoked
Quickscope Dealers Pvt. Ltd. AANCS8376B Revoked
Saktimata Marketing Pvt. Ltd. AARCS1549Q Revoked
Gainsay Property Pvt. Ltd. AAFCG2185A Revoked
Shivsathi Mercantile Pvt. Ltd. AASCS6284R Revoked
Sanmati Goods Pvt. Ltd. AAICS9154Q Revoked
Albino Overseas Pvt. Ltd. AAHCA6112B Revoked
Levia Trading Pvt. Ltd. AACCL5027D Revoked
Camellia Vinimay Pvt. Ltd. AADCC5732H Revoked
Reachsmart Construction Pvt. Ltd. AAGCR4662J Revoked
Swarnprakash Traders Pvt. Ltd. AATCS6718D Revoked
Shallot Vincom Pvt. Ltd. AARCS5124P Revoked
Reachsmart Dealtrade Pvt. Ltd. AAFCR9881C Revoked
Expression Dealers Pvt. Ltd. AACCE5935D Revoked
Signature Dealtrade Pvt. Ltd. AAOCS9059G Revoked
Coral Tradecom Pvt. Ltd. AADCC6854G Revoked
Goodpoint Impex Pvt. Ltd. AAFCG0606G Revoked
Rochak Vinimay Pvt. Ltd. AAGCR8142P Revoked
Goldensight Traders Pvt. Ltd. AAFCG4773J Revoked
Rochi Dealcom Pvt. Ltd. AAGCR7017M Revoked
Sensex Distributors Pvt. Ltd. AAPCS2057K Revoked
Sinjan Overseas Pvt. Ltd. AAMCS8721P Revoked
Sidhiman Vyapaar Pvt. Ltd. AATCS3687H Revoked
Vilohit PropertyPvt. Ltd. AAECV1283F Revoked
Optimistic Mercantile Pvt. Ltd. AABCO3684Q Revoked
Helot Properties Pvt. Ltd. AACCH8885R Revoked
Arnab Properties Pvt. Ltd. AAHCA6172H Revoked
Vishnudham Marketing Pvt. Ltd. AAECV4988P Revoked
Gajgamini Merchandise Pvt. Ltd. AAFCG2554B Revoked
Muchmore Vincom Pvt. Ltd. AAICM6982C Revoked
Antaryami Traders Pvt. Ltd. AALCA7880J Revoked
Consideration Vincom Pvt. Ltd. Pvt. Ltd. AAECC2491A Revoked
Duari Marketing Pvt. Ltd. AAECD9323N Revoked
Dreamlight Exim Pvt. Ltd. AAECD5782B Revoked
Overarching Dealers Pvt. Ltd. AABCO6949E Revoked
Shallot Dealtrade Pvt. Ltd. AARCS4827R Revoked
S K Khemka AFPPK2503Q Revoked
Goldensight Management Pvt. Ltd. AAFCG0066N Revoked
Mahamani Tradelink Pvt. Ltd. AAHCM8752F Revoked
Shallot Tie-Up Pvt. Ltd. AARCS5133J Revoked
Rajgharana Agencies Pvt. Ltd. AAFCR2462P Revoked
Mobixa Distributors Pvt. Ltd. AAICM4750C Revoked
AriseDealcom Pvt. Ltd. AAJCA5108R Revoked
Rangan Vincom Pvt. Ltd. AAGCR1715E Revoked
Signet Vinimay Pvt. Ltd. AAMCS1712Q Revoked
Kapeeshwar Vintrade Pvt. Ltd. AAECK7329P Revoked
Touchwin Commercial Pvt. Ltd. AAECT1846Q Revoked
Ladios Trading Pvt. Ltd. AACCL3868N Revoked
Katyani Commodities Pvt. Ltd. AAECK6244R Revoked
Runicha Merchants Pvt. Ltd. AAECR0580M Revoked
Spice Merchants Pvt. Ltd. AAPCS7492G Revoked
Core Commodities Pvt. Ltd. AAECC2931M Revoked
Confident Vanijya Pvt. Ltd. AADCC5930D Revoked
Dhandevi Merchandise Pvt. Ltd. AADCD6493J Revoked
Fairlink Realtors Consultants Pvt. Ltd. AABCF6890P Revoked
Intecity Complex Consultants Pvt. Ltd. AACCI4596G Revoked
Luckydhan Dealtrade Pvt. Ltd. AABCL9100E Revoked
Mahadhan Vincom Pvt. Ltd. AAGCM8231Q Revoked
Pushpdant Tradelink Pvt. Ltd. AAFCP7632P Revoked
Pushpdhara Dealer Pvt. Ltd. AAFCP7061C Revoked
Pushpmala Vinimay Pvt. Ltd. AAFCP7062B Revoked
Ranpriya Tradevin Pvt. Ltd. AAECR6282Q Revoked
Safeline Developers Advisory Pvt. Ltd. AAPCS1176D Revoked
Saptrishi Agencies Pvt. Ltd. AAPCS0805H Revoked
Speedwell Enclave Consultancy Pvt. Ltd. AAOCS9967P Revoked
Superdeal Vincom Pvt. Ltd. AAQCS3088M Revoked
Timeless Suppliers Pvt. Ltd. AADCT6337P Revoked
Dhankuber dealcomm Pvt. Ltd. AADCD6491L Revoked
Gannayak Sales Pvt. Ltd. AAECG0461G Revoked
Heaven Sales Pvt. Ltd. AACCH1686G Revoked
Manikaran Dealtrade Pvt. Ltd. AAHCM0524B Revoked
Needful Projects Advisory Pvt. Ltd. AADCN4461C Revoked
Panchshul Marketing Pvt. Ltd. AAFCP7060D Revoked
Shivratri Merchants Pvt. Ltd. AAOCS9331B Revoked
Solty Dealtrade Pvt. Ltd. AAPCS2058G Revoked
Sudhir Jain ALKPJ3343G Revoked
Rohit Agarwal AONPA7646B Revoked
Anand Sagar Thakur AEYPT0142A Revoked
Rudra Prasad Banerjee AVTPB4409J Revoked
Stepan Commotrade Pvt. Ltd. AADCS9460Q Revoked
Binod Kumar Toshniwal AFDPT0326E Revoked
Hanish Toshniwal AHJPT9222F Revoked
Santosh Sharma BFAPS7597Q Revoked
Needful Vincom Pvt. Ltd. AADCN3984C Revoked
Brijdhara Merchantile Pvt. Ltd. AAECB2629R Revoked
Overall Vincom Pvt. Ltd. AABCO1200E Revoked on 27.03.2020
Trump Traders Pvt. Ltd. / Ecstatic Traders Pvt. Ltd. AADCT7498M Revoked
Shivling Mercantile Pvt. Ltd. / Sonnet Mercantile Pvt. Ltd. AAOCS9332C Revoked
Shivratri Tradelinks Pvt. Ltd. / Casuarina Tradelink Pvt. Ltd. AAOCS7895J Revoked
Jatadhari Marketing Pvt. Ltd. / Wondrous Marketing Pvt. Ltd. AACCJ4617K Revoked
Overflow Mercandise Pvt. Ltd. / Ecstatic Merchandise Pvt. Ltd. AABCO4034C Revoked
Sanskriti Vincom Pvt. Ltd. / Pragyan Vincom Pvt. Ltd. AAPCS2061P Revoked
Shyam Kanheyalal Vyas ACTPV2787Q Revoked
Bharat Bagri HUF AADHB8488A Revoked
Eversafe Promoters Private Limited AACCE8491Q 4 Years
Subhankar Exim Private Limited AAQCS4922A 4 Years
Sarvottam Advisory Private Limited AAMCS7291N 4 Years
Akriti Advisory Services Private Limited (now known as Jagruti Infr AAICA9057G 4 Years
Supernova Advertising Private Limited AAMCS0163K 4 Years
22-Mar-16 SEBI vide its order no. WTM/RKA/MIRSD2/41/2016 dated March 22, 2016 has restrained
Sharepro
f Services (I) Private Limited AAICS5500L 10 Years
Mr. Govind Raj Rao AGAPR1557P 10 Years
Mrs. Bhagyalaxmi Rao AEGPR6549K revoked
Ms. Indira Karkera ADUPK3802B 10 Years
Mr Prashant Karkera AANPK8238K 10 Years
Mr. Anil Jathan ADCPJ1922H 7 Years
Mr Raju Landge Pan not provided 5 Years
Mr. Suresh Unavane AAXPU3881C 5 Years
Mr Narayan Devadiga AUBPD6990R 5 Years
Mr. Swapnilsutar EKZPS4710N 5 Years
Mr. Shrikant C. Bhalakia AGJPB6222E 7 Years
Mr. Anand S. Bhalakia AABPB9293K revoked
Mr. Balram Mukherjee CIGPM5834A 10 Years
Mr. Krishna M Ghosh ALOPG9555D 7 Years
Mr. Sukhdev Bhosale BUHPB1708E 5 Years
Mr. Nagesh N Karkera BPYPK6412A 7 Years
Bhavani Jathan AOTPJ8562P 7 Years
Chetan Shah ALWPS9006K 7 Years
Mohit Karkera AUWPK6144M revoked
Sujitkumar Amarnath Gupta Pan not provided 7 Years
Pradeep Rathode AADPR5838A 7 Years
Dayanand Jathan ACDPJ8303J 5 Years
Rajesh Bhagat AHZPB1387P 5 Years
Chandrakant Pawar AGUPP7075N 5 Years
Ganesh Nimbalkar AHLPN3882D 5 Years
Ratnakar Loku Poojary AMEPP0543K 5 Years
Sadashiv Poojary AOQPP2826K 5 Years
Sunanda Jathan ABSPJ9617R 5 Years
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/34/2016 dated March 18, 2016 has restrained
Chemox
and Laboratories Limited PAN not provided till further direction
18-Mar-16 SEBI vide its order no. WTM/RKA/EFD/ 35/2016 dated March 18, 2016 has restrained
Minhas
an Steels Limited PAN not provided till further direction
Amrut
and Credit Corporation (India) Limited PAN not provided till further direction
Lawa
andCoated Papers Limited PAN not provided till further direction
Bagri
andMinerals and Chemicals Limited PAN not provided till further direction
Kushal
and Diamonds Limited PAN not provided till further direction
Mr. Bakul Jhaveri PAN not provided till further direction
Mr. Kalpesh Bhagwandas Sheth PAN not provided till further direction
Mr. Devdattbhai Shah Jayantilal PAN not provided till further direction
18-Mar-16 SEBI vide its order no. WTM/RKA/SRO/40/2016 dated March 18, 2016 has restrained
Orion
folloCapital and Debt Market AACFO9456G till further direction
Orion Broking Services India Pvt. Ltd. AABCO2694L till further direction
Mr. Johnson P. Jose AFZPJ2029Q till further direction
Ms. Cinzy Johnson AHNPC5874A till further direction
Mr. Joseph P C AKUPJ0403G till further direction
18-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/21/03/2016 dated March 18, 2016Roofers
has restInfra–projects Limited AAECR6118F till further direction
Shri Saurovemoy Ghosh AIDPG1944N till further direction
Shri Sukumar Bhattacharya AHNPB5569M till further direction
Shri Sudhir Chandra Bera AXAPB8554D till further direction
Shri Khudiram Sounth AKEPS8245D till further direction
Shri Hirak Nath Sounth APKPS6248B till further direction
Smt Jayanti Sounth AZGPS4138J till further direction
Shri Bhadreshwar Pal ANZPP6080B till further direction
Shri Anjan Bandyopadhyay ADYPB3215H till further direction
Shri Aniruddha Ghosal AHEPG6300N till further direction
Shri Sukumar Chatterjee ACFPC4630F till further direction
Shri Ajoy Sankar Sanyal DUGPS0846K till further direction
Roofers Infrastructure India Private Limited AADCR8150J 4 years
Shri Rabindra Nath Sounth BDLPS1922A 4 years
Shri Tarak Nath Sounth AZJPS2963G 4 years
Shri Sujit Kumar Pal BGBPP6436M 4 years
Smt Kabita Rani Pal PAN not provided 4 years
Roofers Debenture Trust PAN not provided 4 years
Diamond Debenture Trust PAN not provided 4 years
Shri Kanai Lal Bhattacharya PAN not provided 4 years
Shri Biman Kumar Tat PAN not provided 4 years
14-Mar-16 SEBI vide its order no. WTM/PS/187/CIS-NRO/MAR/2015 dated March 14, 2016 has
Peers
restrAllied Corporation Limited AAECP5032C till further direction
Mr. Durga Prasad Dubey AIYPD6009L till further direction
Mr. Anup Aggarwal AFVPA8971N till further direction
Mr. Ashish Kumar Tripathi AGEPT4844K till further direction
Ms. Indu Dubey AKYDP8151B till further direction
Ms. Manju Upadhyay AAZPU1224F till further direction
Mr. Alok Kumar Tripathi AEUPT1819A till further direction
Mr. Sadhu Sharan Upadhyay AAZPU1225E till further direction
Mr. Sandeep Kumar Mishra AXHPM2750M till further direction
Mr. Ajay Kumar Pandey AXLPP7767R till further direction
3-Mar-16 SEBI vide its order no. WTM/PS/182/EFD/MAR/2016 dated March 03, 2016 has prohibited
Asian Corporate Consultancy Pan not provided 3 Years
Mr. Dilip Anantrai Desai AABPD3489M Revoked on 03.03.2019
3-Mar-16 SEBI vide its order no. WTM/PS/181/IMD/WRO-RLO/MAR/2016 dated March 03, Vee
2016Realties
has India Limited AADCV4412H 4 Years
Mr.Panchulal Pandhare Motiram, Pan not provided 4 Years
Ms. Rekha Neware Pan not provided 4 Years
Mr.Nilesh Keshorav Gajbhiye ATAPG3473A 4 Years
Mr. Buddhadas Premdas Ramteke AOYPR3305R 4 Years
Mr. Bhikam Chand Sahu CJSPS3169R 4 Years
Mr.GaneshramVerma ALYPV1311J 4 Years
Mr. Ramesh Kumar Sahu CKAPS6595N 4 Years
Mr.PannaLalSahu DCYPS2984E 4 Years
Mr.KamleshVerma AECPV6127M 4 Years
Smt.GayatriVerma AGQPV1299J 4 Years
Mr.Udaksh Kumar Verma AIEPV0678D 4 Years
Mr.Ved Prakash Verma AJGPV6812J 4 Years
4-Mar-16 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/16/03/2016 dated March 04, 2016
Shankalp
has re Food and Beverages Limited AARCS2055D till further direction
Shri Toofan Chandra Dey AGCPD2335D till further direction
Shri Tapan Mondal BFCPM9024G till further direction
Shri Kshitish Chandra Mandal AJUPM2448K till further direction
Shri Triveni Prasad Baranwal ANIPB3402G till further direction
Shri Saugata Ganguly AHIPG2705M till further direction
Shri Anirudhha Bhattacharya ATFPB1416M till further direction
Shri Gopa Ghosh AMVPG9034B 4 years
Shankalp Secured Debenture Trust PAN not availbale 4 years
Shri Amit Samanta PAN not availbale 4 years
Shri Jagadish Chandra Nag PAN not availbale 4 years
2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/14/03/2016 dated March 02, 2016Shreysth
has rest Production Industries Limited AAMCS9737P till further directions
Shri Dipak Kumar Gupta ALYPG7029G till further directions
Shri Ajay Gosai AOLPG4335H till further directions
Shri Sankar Das AJCPD8074A till further directions
Shri Rajoo Shah BZPPS2613N till further directions
Shri Pramesh Das ANAPD9529Q till further directions
Shri Krishna Nand Pathak AXVPP2389P till further directions
Shri Pramod Kumar Jaiswal AKOPJ0216B till further directions
2-Mar-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/15/03/2016 dated March 02, 2016Shristi
has restrained
Procon Limited
following entities from accessing the securities marketPan
andnot
further
provided
prohibited
tillthem
further
from
directions
buying, selling or otherwise dealin
Shri Biplab Pradhan AOPPP0146M till further directions
Shri Prasit Kumar Biswas ALMPB0423H till further directions
Shri Biswajit Naskar Pan not provided till further directions
Shri Nandakumar Pradhan Pan not provided till further directions
Shri Dipak Kumar Ram Pan not provided till further directions
Shri Probodh Chandra Naskar Pan not provided till further directions
Shri Rakesh Singh Pan not provided till further directions
2-Mar-16 SEBI vide its order no. WTM/RKA/ISD/CDD2/26/2016 dated March 02, 2016 has restraine
Mid India Commodities Private Limited AABCT1983F Revoked
Neer-Ocean Multitrade Private Limited AADCN3061E Revoked
Investmart Commodities Limited AAECM3447N Revoked
Leo Global Commodities Pvt. Limited AAACL6967A Revoked
Stride Multitrade Pvt. Limited AAGCS5768N Revoked
Mr. Vijay Saraf AERPS2485J Revoked
Sisne Polymers Pvt. Limited AAPCS4092L Revoked
Ruchi Global Limited AAACR7202A till further directions
Bharat Foods Co-operative Limited AAAAB3160D Revoked
Tanisha Multi Trading Private Limited AAECT2559E Revoked
Ms. Anju Jain ABEPJ8083F Revoked
Piyali Trading Pvt. Limited AABCR1604D Revoked
Vartika Mercantile Pvt. Limited AAECV0551G Revoked
Secunderabad Oils Limited AACCS8208H till further directions
UKS Oils Private Limited AAACU4566C till further directions
Mr. Narsinpuria Korodimal AGXPK2223Q Revoked
Ruchi Soya Industries Limited AAACR2892L till further directions
National Steel and Agro Industries Limited AAACN3548H till further directions
29-Feb-16 SEBI vide its order no. WTM/PS/170/EFD/FEB/2016 dated February 29, 2016 has restrai
Pancard Clubs Limited AAACP9093R Till further order
Sudhir Shankar Morvekar Pan not provided Till further order
Shoba Ratnakar Barde Pan not provided Till further order
Usha Arun Tari Pan not provided Till further order
Manish Kalidas Gandhi Pan not provided Till further order
Chandrasen Ganpatrao Bhise Pan not provided Till further order
Ramachandran Ramakrishnan Pan not provided Till further order
18-Feb-16 SEBI vide its order no. WTM/PS/161/IMD/WRO-ILO/FEB/2016 dated February 18,JSV
2016Developer
has India Limited AACCJ1577A Till further order
Mrs. Vijay Laxmi Kathait ALLPK5580D Till further order
Mr. Bhupendra Singh Kathait BAQPK6090R Till further order
Mr. Dinesh HemrajTembhare AJZPT6223E Till further order
18-Feb-16 SEBI vide its order no. WTM/SR/SEBI–ERO/IMD/13/2/2016 dated February 18, 2016
WinhasRealcon
re Limited AABCW0653M Till further order
Shri Rajib Debnath AMYPD5063C Till further order
Shri Joy Bhowmick AJSPB1308F Till further order
Shri Raju Dey AKJPD8355N Till further order
Shri Sanjib Podder AVJPP9442R Till further order
Shri Amit Debnath AUOPD1957D Till further order
Shri Shekh Nur Mohammad Pan not provided Till further order
Shri Swapan Dutta ANOPD6613K Till further order
Smt Rita Das ARNPD1804H Till further order
Shri Partha Pratim Roy AKXPR8291H Till further order
Shri Ranabir Das AMJPD0122F Till further order
Shri Nirmal Mukherjee AKEPM1906F Till further order
Shri Supriyo Sarkar AYCPS5612G Till further order
Shri Sujay Pathak AIAPP0435G Till further order
Shri Mahitosh Ganguly AKDPG9372N Till further order
Smt Pampa Gain Tarafdar ALVPT8299E Revoked
Smt Juthika Banerjee AXAPB2104R 4 years
Shri Samit Debnath AVPPD1087N 4 years
17-Feb-16 SEBI, vide its order no. WTM/PS/159/IMD-CIS/WRO-ILO/FEB/2016 dated February

Skylark
17, 20Land Developers & Infrastructure India Ltd. AAOCS3538A 4 years from the date of completion of refunds to
Mr. Dilip Kumar Jain AEUPJ2034B 4 years from the date of completion of refunds to
Mr. Ram Shankar Yadav AAUPY1604L 4 years from the date of completion of refunds to
Mr. Durga Prasad Yadav ABAPY8539M 4 years from the date of completion of refunds to
Mr. Jaihind Kumar ALAPK2141F 4 years from the date of completion of refunds to
Mr. Anand Kumar Gupta AOKPG3680A 4 years from the date of completion of refunds to
Mr. Santosh Kumar Pandey ALZPP4993M 4 years from the date of completion of refunds to
SunTechno
has re International Limited Pan not provided Till further order
Shri Dulal Chatterjee AFSPC3069C Till further order
Shri Biswanath Dutta ALNPD6445N Till further order
Shri Anirban Mukherjee BPPPM0030M 4 years
Smt Keya Chatterjee ANGPC4373F Till further order
Shri Pradip Kumar Roy Ghatak AFUPG4722N 4 years
Shri Ava Mukherjee BJDPM1357D 4 years
Shri Dipankar Dhar AJSPD6109J 4 years
Smt Rita Paul BJXPP7149G 4 years
17-Feb-16 SEBI vide its order no. WTM/RKA/ISD/ 25/ 2016 dated February 17, 2016 has restrained
Mousumi Deb Roy AWLPR6540D Debarrement Revoked
Odyssey Securities Pvt.Ltd. AABCO1366R Debarrement Revoked
Geometry Vanijya Pvt.Ltd. AACCG6000B Debarrement Revoked
Kayan Scurities Pvt.Ltd. AABCK3359A Debarrement Revoked
Aryav Securities Pvt.Ltd. AAICA8339D Debarrement Revoked
Giriraj Stock Broking Pvt.Ltd. AACCG7581R Debarrement Revoked
NS Broking Pvt.Ltd. AACCN4934F Debarrement Revoked
Concord Vinimay Pvt.Ltd. AADCC4910B Debarrement Revoked
MKB Securities Pvt.Ltd. AACCB7074J Debarrement Revoked
Bahubali Forex Pvt.Ltd. AAECB6882G Debarrement Revoked
Sunstar Securities ABOFS9148Q Debarrement Revoked
MSB E-Trade Securities Ltd. AAACB2837M Debarrement Revoked
Best Bull Stock Trading Pvt.Ltd. AACCB7733N Debarrement Revoked
Skung Tradelink Ltd. AAOCS2485A Debarrement Revoked
Lalit Kumar Tulshyan ADKPT8308H Debarrement Revoked
Subh Stock Broking Pvt. Ltd. AAHCS7985C Debarrement Revoked
R. K. Stock Holding Pvt. Ltd. AACCR0011K Debarrement Revoked
Basan Equity Broking Limited AADCB2796E Debarrement Revoked
Abans Securities Pvt. Ltd. AAGCA6645Q Debarrement Revoked
Mauzampuria Securities Broking Pvt Ltd AAFCM7214E Debarrement Revoked
Achintya Securities Pvt. Ltd AAFCM2199G Debarrement Revoked
Guiness Securities Ltd AAACG9843L Debarrement Revoked
17-Feb-16 SEBI vide its order no. WTM/PS/158/ERO/FEB/2016 dated February 17, 2016 has restrain
Dreamland Industries Limited AADCD6788Q 4 years from the date of completion of refunds to
Mr. Ranjit Ghosh AELPG8249Q 4 years from the date of completion of refunds to
Mr. Mrityunjoy Modak Bhowmik AJDPM4387J 4 years from the date of completion of refunds to
Anuva Ghosh AGSPG5799G 4 years from the date of completion of refunds to
Mr. Sukumar Ghosh AFWPG8075J 4 years from the date of completion of refunds to
Mr. Haradhan Acharjee BKBPA9214J 4 years from the date of completion of refunds to
Drealand Debenture Trust and its Trustee, viz. Ms. Kakali Mahanta BDZPM3709D Debarrement Revoked
17-Feb-16 SEBI vide its order no. WTM/PS/157/IMD-CIS/FEB/2016 dated February 17, 2016 has
Shubham
rest Karoti Foods Private Limited AAQCS5807E 4 years from the date of completion of refunds to
Mr. Somit Kishanchandra Saxena BCQPS5051J 4 years from the date of completion of refunds to
Mr. Sudhir Nathuram Pawar AIIPP3823E 4 years from the date of completion of refunds to
M/shas
Jivan
re Sathi Dream Projects Limited AACCJ3999G Till further directions
Shri Mithun Chakraborty AIDPC5794L Till further directions
Shri Abhijit Khan ALPPK7212C Till further directions
Shri Nilanjan Dutta Chowdhury ASDPC5559M Till further directions
Shri Pradip Chakraborty AJJPC6225B Till further directions
Shri Biswajit Pramanik BVJPP4375A 4 years
Shri Nitish Chandra Tarafdar ABPPT8081J 4 years
Smt Shikha Chakraborty AKJPC3739K 4 years
Shri Chiranjit Kundu AVOPK9564G 4 years
M/s. Jivan Sathi Life Care Agencies Private Limited AACCJ2454N 4 years
Smt Roshni Guha AVJPG3285H Till further directions
15-Feb-16 SEBI vide its order no. WTM/SR/SEBI-ERO/10/ 02/2016 dated February 15, 2016 has
Ambitious
restr Diversified Projects Management Limited AAICA9397H Till further directions
Shri Rajkumar Yadav PAN not provided 4 years
Shri Pradeep Ojha AARPO7824P 4 years
Shri Satyendra Singh Bhadouria BSWPB8332F 4 years
Shri Kunaal Tiwary AHEPT6376K Till further directions
Shri Onkar Singh CVPPS0839B Till further directions
Shri Arshad Hussain ABWPH9754M Till further directions
Shri Nimai Kumbhakar ALUPK1326J Till further directions
Shri Apurba Kumar Mondol AYAPM9092Q Till further directions
Shri Pradip Kumar Kundu AMRPK9676M Till further directions
Shri Mriganka Sekhar Chakraborty AHNPC3667M Till further directions
Shri Mohammad Sohaib CVFPS3456N Till further directions
Shri Arindam Kundu CASPK9438A Revoked on 13/11/2019
Shri Iftekhar Hussain ACLPH2788P Revoked on 13/11/2019
Shri Rakesh Sharma CJEPS7584N Revoked on 01/10/2019
Ambitious Diversified Trust PAN not provided 4 years
Smt. Sriparna Gupta PAN not provided 4 years
11-Feb-16 SEBI vide its order no. WTM/PS/154/IMD-CIS/SRO/FEB/2016 dated February 11, 2016
Blessing
ha Agro Farm India Limited Pan not provided 4 years from the date of completion of refunds to
Mr. Innsaipillai Lurdpillai Joseph Jeyaraaj ACUPJ0102E 4 years from the date of completion of refunds to
Mrs. Prakasam Sagaya Packia Santhi ALKPS4279C 4 years from the date of completion of refunds to
Mr. Irudayaraj Manickam Pillai Jeyabalan AJFPJ3454R 4 years from the date of completion of refunds to
Mr. Santhanapeter BQMPS1649Q 4 years from the date of completion of refunds to
10-Feb-16 SEBI vide its order no. WTM/SR/SEBI – NRO/IMD/ 08 /02/2016 dated February 10,Q&B
2016Retail
ha Ltd AACCB2213R Till further directions
Arvind Tiwari ADXPT8691C Till further directions
Pashupati Nath Dixit AJPPD9322G 4 years
Rajesh Kumar Sharma BFXPS2910E 4 years
Ramendra Prasad Sharma AOBPS4499A 4 years
Kishan Pal Singh AVVPS8411M 4 years
Chhotelal Shukla CLJPS2300B Till further directions
Vishwa Bandhu Vasishtha ADFPV9924N Till further directions
Deena Nath Maurya BJJPM1012K Till further directions
Mukesh Kumar Khare BBVPK0966N 4 years
9-Feb-16 SEBI vide its order no. WTM/RKA/EFD/ 22/2016 dated February 09, 2016 has restraine
Shamrock Industrial Company Limited Pan not provided Revoked on September 17, 2018
Mr. Kamlesh Rameshchandra Khokhani Pan not provided Revoked on September 17, 2018
Mr. Kalpesh Rameshchandra Khokhani Pan not provided Revoked on September 17, 2018
4-Feb-16 SEBI vide its order no. WTM/PS/151/CIS-NRO/FEB/2016 dated February 04, 2016 has
Zeestar
rest Multi Club & Tours Pvt. Limited AAACZ4100H 4 years from the date of completion of refunds to
Mr. Mrinal Atal AGKPA9503C 4 years from the date of completion of refunds to
Mr. Surendra Kumar ASHPK4559K 4 years from the date of completion of refunds to
Mr. Shailendra Prasad Badoni AGPPB4121L 4 years from the date of completion of refunds to
4-Feb-16 SEBI vide its order no. WTM/PS/150/CIS-NRO/CHLO/FEB/2016 dated February 04,G.C.A.
2016 hMarketing Private Limited Pan not provided 4 years from the date of completion of refunds to
Mr. Amardeep Singh Cheema ADEPC5281C 4 years from the date of completion of refunds to
Mr. Gurdeep Singh BIVPS7069D 4 years from the date of completion of refunds to
1-Feb-16 SEBI vide its order no. WTM/PS/146/IMD-CIS/FEB/2016 dated February 01, 2016 has
Sai res
Prasad Corporation Ltd AAQCS7428B Till further directions
Shri Balasaheb K. Bhapkar AFIPB3674A Till further directions
Shri Shashank B Bhapkar AQHPB8639H Till further directions
Mrs. Vandana B. Bhapkar AFIPB3675B Till further directions
25-Jan-16 SEBI vide its order no. WTM/RKA/EFD/DRA-IV/20-21/2016 dated January 25, 2016
Somplast
has p Leather Industries Limited AADCS0254L revoked on 25.01.2019
Mr. N R Vekaria ABOPV5260E revoked on 25.01.2019
Mr. R N Vekaria Pan not provided Three years
Mr. Ramanlal Hathi Pan not provided Three years
Mr. R .D Patel Pan not provided Three years
Mr. Bhagawati Shah Pan not provided Three years
Mr. S.N Vekaria Pan not provided Three years
Mr. Sanjay Patel Pan not provided Three years
Mr. Girish Shah Pan not provided Three years
Ms. Yogini Vyas ACQPV5440H revoked on 25.01.2019
Indocare Pharmaceuticals Ltd. Pan not provided One year
Shalin Resorts Ltd. Pan not provided One year
Growth Agro Ind Ltd. Pan not provided One year
Gujarat Fun’n Water Park Ltd. Pan not provided One year
Sofitel Finstock Pan not provided One year
Shree Corporation Pan not provided One year
G. Bhavsar & Co. Pan not provided One year
Mr. Jayesh Mehta Pan not provided One year
Mr. Noopur Kansara ATRPK6381J Revoked on 25 Jan 2017
Mr. Ashok Choksi AEZPC2853G Revoked on 25 Jan 2017
Indian Shelters Ltd. Pan not provided One year
Mr. Gopal Pottedar Pan not provided One year
Mr. Dharmendra Barot Pan not provided One year
Mr. Gaurang Joshi AEGPJ5170G Revoked on 25 Jan 2017
Mr. Tushar Majmudar AFFPM7176M Revoked on 25 Jan 2017
Mr. Amit Shah ALWPS7903F Revoked on 25 Jan 2021
15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/ 19 /2016 dated January 15, 2016 has restrained
Danhem Holdings & Investments Pvt. Ltd. Pan not provided 3 Years
Kalpesh K Chawalla Pan not provided 3 Years
Hemnag D Jangla Pan not provided 3 Years
Darshan P. Desai Pan not provided 3 Years
Goldsmith Equifin Pvt. Ltd. Pan not provided 3 Years
Harvic Management Services (I) Ltd. Pan not provided 3 Years
Havmore Financial Services (I) Ltd. Pan not provided 3 Years
Raj Investments Pan not provided 3 Years
Jignesh N. Shah Pan not provided 3 Years
15-Jan-16 SEBI vide its order no. WTM/RKA/EFD/18/2016 dated January 15, 2016 has restrained
K. V.
fo N. Vijaya Simha Pan not provided 3 Years
K Vijaya Kumar Pan not provided 3 Years
M. Gopala Krishna Chowdary Pan not provided 3 Years
Ram Raju V Indukuri Pan not provided 3 Years
Vemulpalli Prasad Pan not provided 3 Years
K.J.V. Nageswar Pan not provided 3 Years
J. Satya Suryanarayana Pan not provided 3 Years
T. Sivaramprasad Pan not provided 3 Years
Kamineni Shridhar Pan not provided 3 Years
Gummadi Srinivas Pan not provided 3 Years
G. Venkataramana Pan not provided 3 Years
14-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/06/1/2016 dated January 14,
RTC 2016
Properties India Limited AAECR6307C Till further directions
Karunamay Roy AGUPR7778Q Till further directions
Shri Saurav Singha Roy AMBPR6838E Till further directions
Shri Amit Kumar Roy AYNPR1829B Till further directions
Shri Swapan Kumar Dey AGBPD1377Q 4 years
Shri Rabishankar Basu AIXPB3056C Till further directions
Shri Satyajeet Kumar Singh APUPS6554G Revoked
Shri Jiban Mitra ARIPM6971F Till further directions
Sarmistha Roy AFYPN2168P Till further directions
Shri Goutam Sarkar AUBPS6532N Revoked
Shri Kanchan Dutta APWPD1547G Revoked
Shri Sreemon Ghosh AHXPG3771G 4 years
13-Jan-16 SEBI vide its order no. WTM/RKA/EFD/17 /2016 dated January 13, 2016 has restrained
Ritesh
f Properties and Industries Ltd Pan not provided Revoked
Mr. Sanjeev Arora, Managing Director Pan not provided Revoked
Mr. Roop Kishore Fatehpuria, Director Pan not provided Revoked
Mr. Rajiv Arora, Director Pan not provided Revoked
12-Jan-16 SEBI vide its order no. WTM/RKA/MIRSD/13/2016 dated January 12, 2016 has restrained
M/S Kareena Infotech Pan not provided Till further directions
Mr. Manohar Pillai Pan not provided Till further directions
12-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/05/1/2016 dated January 12,
Milan
2016
and Milan International Limited AAGCM4326A Till further directions
Shri Sangram Keshori Samal BWTPS8025B Till further directions
Shri Bhikari Charan Lenka ACKPL1622P Till further directions
Shri Jagdish Sarangi BTCPS3876E Till further directions
Md. Shamshad Ali ANLPA0135C Till further directions
Shri Sk. Izak ABIPI3842B Till further directions
Shri Nizamuddin Khan EHYPK6797P Till further directions
11-Jan-16 SEBI vide its order no. WTM/PS/131/IMD-CIS/WRO-II/ILO/JAN/2016 dated January

Suvidha
11, 2 Farming and Allied Limited AAOCS5986Q 4 Years
Mr. Vinod Kumar Shankhwar ATNPS4287P 4 Years
Mr. Rajendra Karn Rajpoot AJAPR9252L 4 Years
Mr. Pardeshi Ram AVGPS2415J 4 Years
Mr. Jagdish Bisvas AOWPB8544E 4 Years
Mr. Rajneesh Dutta ALEPD7075R 4 Years
8-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/03/1/2016 dated January Express
08, 2016Cultivation Limited Pan not provided Till further directions
Smt Sushree Mazumder AKWPM4705A Till further directions
Shri Tanmoy Mridha BBFPM1003G Till further directions
Shri Sagar Majumder AZJPM5650L Till further directions
Shri Manoj Kumar Dhali ASSPD0037G Till further directions
Shri Santosh Sardar CWMPS0434E 4 Years
Smt Subhasree Majumdar AOAPM8358M 4 Years
Shri Sunil Baran Majumdar AKXPM7590E 4 Years
Shri Ashish Dhali AYDPD5439P Till further directions
Shri Sankar Baidya AZUPB7887R Till further directions
8-Jan-16 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/IMD/02/1/2016 dated January R
08,B 2016
Horticulture & Animal Project Limited Pan not provided Till further directions
Shri Sujit Baidya Pan not provided Till further directions
Shri Koushik Baidya Pan not provided Till further directions
Shri Ranjit Kumar Baidya Pan not provided Till further directions
Swapna Baidya Pan not provided Till further directions
8-Jan-16 SEBI vide its order no. WTM/PS/129/CIS/ILO-WRO-II/JAN/2016 dated January 08,HNC
2016Infrastructures & Shares India Limited AABCH9386E 4 Years
Mr. Santosh Kumar Saket BVJPS1765D 4 Years
Mr. Ramnaresh Saket CIMPS8022E 4 Years
Mr. Ramadhar Choudhary AMWPC8208N 4 Years
Mr. Satish Kumar Arya AREPA2954N 4 Years
8-Jan-16 SEBI vide its order no. WTM/SR/SEBI/MIRSD/04/01/2016 dated January 08, 2016 has
Mr.direc
Sameer S. Joshi, Prop. Shreesurya Investments ABSPJ5397C 5 years from the date of completion of refunds to
Mr. Sameer S. Joshi AAPHS5352A 5 years from the date of completion of refunds to
5-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-I/9-11/2016 dated January 05, 2016 has
Valecha
rest Engineering Limited AAACV2288G Revoked
Mr. Jagdish K. Valecha AAAPV6661L Revoked
F2Fun & Fitness (I) Pvt. Ltd. AABCS3522M Revoked
Loop Engineering Consultants Pvt. Ltd. AAACL5624Q 3 years
Core Real Estate Pvt. Ltd. AAACC6003A 2 years
Brightword Consultancy Pvt. Ltd. AACCB6976B 2 years
Valecha Investment Private Limited AAACV2759G Revoked
Occasion Impex Private Limited AABFO3272H Revoked
Worth Buying Trading Private Limited AAACW6052B Revoked
Admire Consultants Private Limited AAFCA3804N Revoked
Windmill Exports Pvt. Ltd. AAACW1526E 1 year
Ms. Nirjhari Desai ALDPD0455A 1 year
Ms. Reena Valecha AACPV8423E 1 year
Ms. Padma Valecha AAFPV7356K 1 year
4-Jan-16 SEBI vide its order no. WTM/RKA/EFD-DRA-III/1 - 2/2016 dated January 01, 2016Mr.
hasNarsang
re V. Padhiyar ADNPP7282P Revoked
Mr. Pandappa R. Channal AOTPC5084M Revoked
Mr. Balchandra R. Bhakshi AFMPB6323E Revoked
Mr. Veerbhadra R. Terdal ABCPT1496J Revoked
Mr. Prahlad N. Desai ABOPD7235M Revoked
31-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/IMD/199/12/2015 dated December
Dr. Goutam
30, 2 Banerjee AJHPB0531D Till further directions
Shri Santi Rajan Banerjee AJNPB1075C Till further directions
Shri Bidhan Chandra Ray BAIPR3996K 4 years
Shri Pijush Gupta PAN not provided Till further directions
Shri Nihar Ranjan Khuntia PAN not provided Till further directions
Shri Balaram Chatterjee PAN not provided revoked
Shri Asit Roy AMAPR0018H Till further directions
Shri Subodh Kumar Dutta AGWPD8963F 4 years
Shri Pradip Sarkar BXVPS6758Q 4 years
Shri Raja Banerjee PAN not provided Till further directions
Shri Pradip Bose PAN not provided revoked
Shri A K Goswami PAN not provided 4 years
Shri Ashok Chowdhury PAN not provided 4 years
Hahnemann Herbal Limited AABCH1425N Till further directions
31-Dec-15 SEBI vide its order no. WTM/SR/SEBI/MIRSD/201 /12/2015 dated December 31, 2015
Avinash
ha Krishnaji Dixit AEXPD8128H Revoked as on 31.12.2020
31-Dec-15 SEBI vide its order no. WTM/PS/125/EFD/DEC/2015 dated December 31, 2015 has Home
restrainTrade Limited PAN not provided 10 years
Euro Offshore Investments Limited (known as Euro Discovery TechnPAN not provided 10 years
Mr. Subodh Bhandari PAN not provided 10 years
Mr. Sanjay Agarwal PAN not provided 10 years
Ways Inc PAN not provided 10 years
Euro Allied Limited PAN not provided 10 years
Euro Discover Limited PAN not provided 10 years
Mr. N.S. Trivedi PAN not provided 10 years
Mr. Ketan Sheth PAN not provided 10 years
Ways India Limited PAN not provided 10 years
Mr. Dhananjay Aggarwal PAN not provided 10 years
Dalhousie Securities PAN not provided 10 years
Parakh Shares and Stock Broking Limited PAN not provided 10 years
AGS Financial Services Limited PAN not provided 10 years
Hooghly Trading Limited PAN not provided 10 years
Pacific Finance Company PAN not provided 10 years
Poddar Trading Company PAN not provided 10 years
Buyeverything.com PAN not provided 10 years
Maniram Consultants Limited PAN not provided 10 years
Tellme.com PAN not provided 10 years
Mr. Allen James Macmillan PAN not provided 10 years
15-Dec-15 SEBI vide its order no. WTM/PS/113/ERO-GLO/DEC/2015 dated December 15, 2015
Moonlight
has res Associates Limited AACCD2359Q Till further directions
Mr. Nityananda Nath AEUPN2924A Till further directions
Mr. Abu Sadeque Ishtiaque Ahmed Choudhury AETPC8946C Till further directions
Ms. Ferdousi Begum Choudhury AJJPC2251P 4 years
Mr. Samsul Islam AAKPI6206L Till further directions
Mr. Nizam Uddin Ahmed AQQPA5590F 4 years
Mr. Kanai Lal Nath AHPPN2616K 4 years
Mr. Abdul Jalil Choudhury PAN not provided revoked
Mr. Md. Abdul Muktadir PAN not provided 4 years
15-Dec-15 SEBI vide its order no. WTM/PS/114/CIS-NRO/DEC/2015 dated December 15, 2015Step
has Up
re Marketing Private Limited AAZFS6704Q Till further directions
Mr. Harjit Singh Dhariwal ADJPD2284P Till further directions
Ms. Raghbir Kaur PAN not provided Till further directions
11-Dec-15 SEBI vide its order no. WTM/PS/108/CIS-NRO/DEC/2015 dated December 11, 2015Zeestar
has re Limouzines Limited AAACZ3468J from the date of this Order till the expiry of 4 ye
2-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/189/12/2015 dated December 02,
Arcava
2015 ha
Enterprises Limited AAJCA0050E Till further directions
Shri Aloke Banerjee ACZPB2276L Till further directions
Shri Subir Banerjee APTPB3344Q Till further directions
Shri Naba Kumar Ganguly ASHPG2353H Till further directions
3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/192 /12/2015 dated December 03, 2015
G Rhas
Agro
r Project Limited AAECG6103D Till further directions
Shri Sachin Kumar Thakur AJUPT3341C 4 years
Shri Mrinal Barman AJLPB3664K 4 years
Shri Tapash Kumar Raha ADUPR4603B 4 years
Shri Ram Kumar Sinha APYPS1402F 4 years
Shri Raju Ghosh AOWPG5672E Till further directions
Munmun Ghosh APAPG8731K 4 years
Shri Himadri Bag AJXPB3796L 4 years
Shri Abhijit Maity BNOPM7520F 4 years
Shri Avijit Chowdhury APEPC8255N 4 years
Shri Bibekananda Jana AMKPJ8034F 4 years
3-Dec-15 SEBI vide its order no. WTM/SR/SEBI – ERO/193/12/2015 dated December 03, 2015
Regal
has re
Hitech Agro Projects (India) Limited AAFCR7244F till the expiry of 4 years from the date of comple
Shri Subhas Sur Pan not provided till the expiry of 4 years from the date of comple
Shri Sougata Das Pan not provided till the expiry of 4 years from the date of comple
Shri Sandip Kodaly Pan not provided till the expiry of 4 years from the date of comple
Shri Pralayes Ghosh Mondal Pan not provided till the expiry of 4 years from the date of comple
Swabhumi
2015 ha Real Estate India Limited AALCS5321G Till further directions
Shri Ramesh Subudhi AKAPS2637R 4 years
Shri Aloke Kumar Bhattacharjee AYPPB8145E 4 years
Shri Asit Ghosh BAPPG7445D 4 years
Ramel
2015Pharma
ha Limited AADCR5262R Till further directions
Shri Remendra Mohan Sarkar AUIPS3363G Till further directions
Shri Rameswar Podder AFVPP4292B Till further directions
Shri Sukanta Deb AJIPD0118R Till further directions
Suraksha
has re Family Services Limited AAJCS1625B Till further directions
Shri Indranil Das AFTPD7822F Till further directions
Shri Arunabha Mukhopadhyay AEYPM2888J Till further directions
Shri Subrata Das AJEPD3008L Till further directions
Shri Ranjit Daspattanayak AKDPD9098A 4 years
Digstar
has reProjects Limited Pan not provided Till further directions
Shri Laltu Piyada Pan not provided Till further directions
Shri MD Nasibul Haque Pan not provided Till further directions
Shri Gautam Naskar Pan not provided Till further directions
IMAX
has reProjects India Limited AACCI1617C Till further directions
Shri Dilip Kumar Verma AEFPV2812Q Till further directions
Shri Bibhash Chakraborty ACAPC5686Q Till further directions
Shri Vidyasagar Singh ATTPS0036J Till further directions
30-Nov-15 SEBI vide its order no. WTM/PS/93/IMD-CIS/NRO/NOV/2015 dated November 30 Karmbhoomi
2015 has Real Estate Limited AAECK1255G Till further directions
Mr. Devendra Pal Singh BJVPS0029N Till further directions
Mr. Sardar Singh ABDPS2787C Till further directions
Mr. Nirmal Kumar Singh ATHPS3605F Till further directions
Mr. Manoj Kumar Sengar BBIPS1965G Till further directions
Mr. Mahipal Singh ATSPS3033N Till further directions
20-Nov-15 SEBI vide its order no. WTM/SR/SEBI–SRO/185/11/2015 dated November 20 2015 Kerala
has restr
Housing Finance Limited AACCK2183P Till further directions
Shri G. Unnikrishnan Nair AKHPP5583E Till further directions
Mr. N. Krishnan Nair BQYPK5654D Till further directions
Smt. KomalaUnnikrishnan AATPU6479N Till further directions
Mr.G.Sureshkumar AVXPG2603H Till further directions
Mr.P.Parameshwaran AANPP0136H Debarrment revoked
Mr. B Ajithkumar PAN not available Till further directions
Mr.Shajan P.G PAN not available Till further directions
Mr. R. Sukumaran PAN not available Till further directions
Adv. B Manmadhan PAN not available Till further directions
Mr. S. Sureshkumar PAN not available Till further directions
23-Nov-15 SEBI vide its order no. WTM/RKA/EFD/154/2015 dated November 23, 2015 has restrained
Alexcon Foamcast Limited PAN not provided Till further directions
20-Nov-15 SEBI vide its order no. WTM/PS/92/IMD-CIS/NRO/NOV/2015 dated November 20 JSR
2015Dairies
has Limited PAN not provided 4 Years
Mr. Rajesh Khera PAN not provided 4 Years
Mr. Rajesh Niranjan PAN not provided 4 Years
Mr. Lalit Kumar Arora PAN not provided 4 Years
Mr. Parveen Kumar AIGPS2913N 4 Years
20-Nov-15 SEBI vide its order no. WTM/PS/90/ERO-PLO/NOV/2015dated November 20 2015 Helios
has restra
Corporation Limited Pan not provided 4 (four) years from the date of completion of ref
Helios Chemicals Limited Pan not provided 4 (four) years from the date of completion of ref
Mr. Sanjay Kumar Singh GEDPS5531B 4 (four) years from the date
Mr. Rajeev Kumar Sharma CISPS9854C 4 (four) years from the date
Mr. Kaushal Kishor Singh BXEPS6726H 4 (four) years from the date
Mr. Basant Kumar Singh BHSPS7697K 4 (four) years from the date
Mr. Sanjeet Kumar Sharma AQAPS4323C 4 (four) years from the date
Mr. Anjani Kumar Pan not provided Revoked
Mr. Virendra Prasad Sinha Pan not provided 4 Years
Mr. Govind Madhava Jha Pan not provided Revoked
Mr. Satyendra Singh Pan not provided 4 (four) years from the date of completion of ref
Ms. Prema Kumari Pan not provided 4 Years
Mr. Devendra Prasad Singh Pan not provided 4 (four) years from the date of completion of ref
Mr. Rakesh Kumar Pan not provided 4 Years
Ms. Manju Pathak Pan not provided 4 Years
Mr. Surendra Nath Singh Pan not provided 4 Years
Ms. Krishna Devi Pan not provided 4 Years
20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/184/11/2015 dated November 20,
Suncity
2015Infracon
h Corporation (India) Limited AAMCS2792J Till further directions
Shri Subrata Das AJKPD1494Q Till further directions
Shri Apu Saha CCMPS5571E Till further directions
Shri Prashanta Das AUVPD8794M Till further directions
Shri Abhijit Dhar AKLPD0722D Till further directions
Shri Sajal Bhowmick ADAPB7401P Till further directions
Shri Rajesh Kumar Das ALNPD0787H Till further directions
Pinky Chemicals Limited Pan not provided Till further directions
Stellar Drug Limited Pan not provided Till further directions
20-Nov-15 SEBI vide its order no. WTM/SR/SEBI – ERO/IMD/ 173 /11/2015 dated November 20,
United
2015Cosmetics Manufacturing (I) Limited AAACU7914N Till further directions
Mr. Samir Chattopadhyay Kumar AQRPC9091N Till further directions
Mr.Nirapada Maiti AIHPM6556G Till further directions
Mr. Amal Patra AUZPP0701A Till further directions
Mr.Kartik Jana AHQPJ8186K Till further directions
Mr.Balwant Kumar Singh BREPS6947N Till further directions
Ms. Debashree Bhowmik AJIPB7361C Till further directions
Mr.Rajib Bhattacharya AMGPB0981P Till further directions
10-Nov-15 SEBI, vide its order no WTM/SR/SEBI – ERO/IMD/ 171 /11/2015 dated November 10,
Vasundhara
2015 Realcon Ltd AADCV3799B Till further directions
Mr. Sandip Parui AYUPP6220B Till further directions
Mr. Ashis Sarkar ALAPS2173D Till further directions
Mr. Sahab Uddin Khan AWGPK0821R Till further directions
Mr. Gauranga Roy BFDPR1288E Till further directions
Shri Chinmoy Ghatak Pan not provided 4 Years
Shri Priyabrata Roy Pan not provided 4 Years
9-Nov-15 SEBI vide its order no. WTM/PS/88/CFD/ERO/NOV/2015 dated November 09, 2015AapnaPariwar
has rest Agro Farming Developers India Limited AAHCA8718R Till further directions
Mr. Rejaul Karim AOFPK0532A Till further directions
Mr. ParthaGopeMazumder AJHPG9603K Till further directions
Mr. SwaminathSingha AQFPS6151H Till further directions
9-Nov-15 SEBI, vide its order no WTM/RKA/MIRSD/145/ 2015 dated November 09, 2015 hasBlue
further
Chip Corporation Pvt. Ltd AAECB5060A 10 Years
Mr.Nitin Rajaram Narke AECPN7019L 10 Years
Mr. Pravin B. Darawade ATUPD8449F 10 Years
Ms. Bhavana Chadha AFNPC9292G 10 Years
M/s Milestone Investment AASFM5213B 10 Years
M/s Nitin Narke Investment ATUPD8449F 10 Years
M/s Blue Cheap Investment AECPN7019L 10 Years
M/s Blue Chip Investment AECPN7019L 10 Years
9-Nov-15 SEBI vide its order no. WTM/PS/87/CIS-NRO/NOV/2015 dated November 09, 2015Sunshine
has rest Global Agro Limited AAJCS2508K 4 Year
Mr. Lekh Narayan Chand AALPH6536K 4 Year
Mr. Mokarram Mohammad AJPPM9356A 4 Year
Mr. Mohammad Ahteshamul Haq ACGPH4147P 4 Year
Mr. Anand Kumar Jha AEKPJ8257J 4 Year
Mr. Wasim Khan CENPK6085G 4 Year
Mr. Ashif Khan BEMPK1322J 4 Year
Yogesh Narayan Chand PAN not provided till further directions
Mohammed Faisal AAWPF1464H 4 Year
Bibeknand Mandal CNVPM6593E 4 Year
9-Nov-15 SEBI vide its order no. WTM/PS/86/CIS-NRO/NOV/2015 dated November 09, 2015Nicer
has rest
Green Housing and Infrastructure Developers Limited AACCN5652N 4 Year
Mr. Pipal Singh Sidhu BVEPS9613M 4 Year
Mr. Ranjit Singh BZWPS3360K 4 Year
Ms. Surinder Kaur ASGPK7961G 4 Year
Mr. Karanjit Singh CRCPS3999H 4 Year
6-Nov-15 SEBI vide its order no. WTM/PS/85/IMD-CIS/NOV/2015 dated November 06, 2015Yatra
has res
Art Fund Pan not provided 4 Year
4-Nov-15 SEBI vide its order no. WTM/PS/81/CIS-NRO/NOV/2015 dated November 04, 2015Servehit
has res Housing and Infrastructure India Limited AANCS0417R 4 Year
Mr. Sukhmander Singh BUZPS4365J
Mr. Rajender Kumar BCIPK4911M
Mr. Balbir Singh Saini Pan not provided
Mr. Satish Kumar BDSPK2187C
Mr. Surjeet Kumar BOLPK7786M
4-Nov-15 SEBI vide its order no. WTM/PS/82/CIS-NRO/NOV/2015 dated November 04, 2015Dhanolty
has res Developers Limited AADCD8142Q 4 Year
Mr. Sanjay Walia AAKPW0221H
Mr. Siddharth Walia AALPW3988J
Ms. Anita Malik ASYPM1031D
Ms. Raksha Kumari AKZPK5102G
Mr. Shiv Pratap Singh AVPPS2160P
Ms. Shefali Walia AAOPW1693H
Mr. Pankaj Bakshi AEGPB9921H
21-Oct-15 SEBI vide its order no. WTM/SR/ SEBI/EFD/168 /10/2015 dated October 21, 2015 has
Mr.res
Tushar S. Jhaveri AACPZ7827J 1 Year
19-Oct-15 SEBI vide its order no. WTM/PS/75/CIS-NRO/LKO/OCT/2015 dated October 19, 2015
Raghav
has Capital and Infrastructure Limited AAECR1541A Till further directions
Mr. Raj Kumar Raghav AJIPR8427K Till further directions
Ms. Nirmala Raghav AHWPN9045M Till further directions
Ms. Ritu Verma AGPPV1332D Till further directions
15-Oct-15 SEBI vide its order no. WTM/RKA/EFD/139/2015 dated October 15, 2015 has restrained
RatnaRDrugs Limited Pan not provided till it obtains SCORES authentication in terms o
Pittie PFinance Limited Pan not provided till it obtains SCORES authentication in terms o
PrimePPetro Products Limited Pan not provided till it obtains SCORES authentication in terms o
Rusoday & Company Limited Pan not provided till it obtains SCORES authentication in terms o
13-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/167/10/2015 dated October 13,Abyss
2015 ha
Assam Real Estate Limited AAHCA4914B Till further directions
Shri Dhanjit Gayary Pan not provided Till further directions
Shri Aynal Hoque Talukdar AKCPT3295J 4 Years
Shri Abdul Maleque Miah AXVPM6619B 4 Years
Shri Mazibar Rahman AJIPR6467K 4 Years
Shri Md. Mazibar Rahman AOLPR9289M Till further directions
Shri Tilak Sarma BGIPS8454D Till further directions
9-Oct-15 SEBI vide its order no. WTM/SR/SEBI – ERO/166/10/2015 dated October 09, 2015 has
Vaastav
res ALR International Limited Pan not provided 4 years from the date of co
Shri Dibyendu Sekhar Maity AQWPM6717G 4 years from the date of co
Shri Shilajit Ghosh ADOPG8643G 4 years from the date of co
Shri Dilip Jana AVEPJ1234C 4 years from the date of co
Shri Bappaditya Mukherjee AYAPM0995J 4 years from the date of co
Shri Atish Samanta Ray BMPPS2929L 4 years from the date of co
Shri Netai Pramanik BAFPP4523B 4 years from the date of co
Shri Anup Kumar Maiti BBMPM9254J 4 years from the date of co
Vaastav Debenture Trust and Shri Chinmoy Ghatak Pan not provided 4 Years
Shine
resIndia Infra Project Limited AAPCS8543L Till further directions
Shri Sajahan Midya BCJPM2413D Till further directions
Shri Nasiruddin SK CGKPS4822A Revoked
Shri Selim Mohammed SK Pan not provided Till further directions
Idolres
India Projects Limited AACCI5234R Till further directions
Shri Pintu Sarkar AYQPS1691H Till further directions
Shri Bappaditya Majumder AKNPM5664R Till further directions
Shri Ajay Kumar BCGPK9225A 4 years
Shri Shribas Chandra Das AFTPD2362Q Till further directions
7-Oct-15 SEBI vide its order no. WTM/PS/61/IMD-CIS/NRO/OCT/2015 dated October 07, 2015
Adel
has
Landmarks Limited AABCE4642C Till further directions
Mr. Rakesh Kumar Gupta AAAPG4298A Till further directions
Mr. Sumit Bharana AGYPB3210A Till further directions
Mr. Arvind Kumar Birla ACTPB5365J Till further directions
Ms. RashmiBharana AHCPB9343C Till further directions
Mr. Sanjay Chawla AAGPC0832Q Till further directions
Ms. ManishaBharana BCGPB5514B Till further directions
5-Oct-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 d Vinod Kumar Purwar ADNPP1194N Revoked
Rahul
restHi Rise Limited AAECA8578L Till further directions
Shri Abhijit Majumdar AJCPM9999F Till further directions
Shri Dipankar Gupta Pan not provided Till further directions
Shri Mrinmoy Bose AMOPB0512G Till further directions
Dinendra Nath Bandopadhyay Pan not provided 4 years
Well Being Trust Pan not provided 4 years
Shri Chapal Biswas Pan not provided 4 years
29-Sep-15 SEBI vide its order no. WTM/PS/55/WRO-ILO/SEPT/2015 dated September 29, 2015
BNP
hasReal
re Estate and Allied Limited AADCB2189H Till further directions
Mr. Sanjeev Kumar Purwansi AQQPP3214P Till further directions
Mr. Munendra Kumar ATVPK1011B Till further directions
Mr. Mukesh Kumar Sharma BCKPS7359M Till further directions
Mr. Mahesh Paliwal BBIPP4520L Till further directions
Mr. Santosh Sharma ADKPS7156A Till further directions
Mr. Raghvendra Singh Narwaria ADPPN6255N Till further directions
Ms. Surekha Sharma BNUPS4121C Till further directions
Mr. Umesh Narwaria ACOPN4971B Till further directions
Mr. Ravindra Singh BHAPS1632N Till further directions
Mr. Kunver Singh BOUPS2175H Till further directions
Mr. Kishori Sharma BDVPS3534A Till further directions
Mr. Padam Singh Narwaria ACOPN4986E Till further directions
Mr. Gyanesh Rawat ANQPG7900G Till further directions
Mr. Devendra Kumar Sharma CGEPS8222C Till further directions
22-Sep-15 SEBI vide its order no. WTM/PS/53/CIS-NRO/SEPT/2015 dated September 22, 2015RDPL
has reInfrastructure Limited PAN not provided 4 years
Mr. Praveen Kumar Rohilla AIUPR8350C 4 years
Mr. Lalit Kumar AUUPK3066A 4 years
Mr. Rakesh Kumar AWPPK9383F 4 years
15-Sep-15 SEBI vide its order no. WTM/PS/51/IMD-CIS/SRO-HLO/SEPT/2015 dated September

Agri14,Gold
2 Farm Estates India Private Limited AADCA9678C 4 years
Mr. Venkata Rama Rao Avvas ABSPA6432H 4 years
Mr. Avva Venkata Seshu Narayana Rao ACFPA6991F 4 years
Mr. Avva Hema Sundara Vara Prasad PAN not provided 4 years
Mr. Savadam Srinivas AIYPS2335J 4 years
Mr. Moganti Bhanuji Rao PAN not provided 4 years
Mr. Emmadi Sada Siva Vara Prasad Rao AABPE4249E 4 years
10-Sep-15 SEBI vide its order no. WTM/RKA/IVD/NRO/118-131/2015 dated September 10, 2015
Mr. has
Sanjiv
re Gupta, director of SGCSL AAXPG7108G Revoked on 10.09.18
S. G. Global Exports Ltd.(SGGEL)- (Formerly known as Tinna ExporAACCS4594E Revoked on 10.09.18
Mr. D. P. Singh, director of SGGEL PAN not provided 3 years
Mr. Ashwani Khera, director of SGGEL PAN not provided 3 years
Mr. Hemant Gopal, director of SGGEL PAN not provided 3 years
Mr. Ramesh Jindal, director of SGGEL PAN not provided 3 years
Ms. Rachna Gupta, director of SGGEL PAN not provided 3 years
Majestic Builders Ltd. (Majestic) (Now known as Lancer Enterprises AACCM5711D Revoked on 10.09.18
Mr. Balraj Sharma, director of Majestic PAN not provided 3 years
Ms. Manju Sharma, director of Majestic PAN not provided 3 years
Mr. Virchand Jindal, director of Majestic PAN not provided 3 years
10-Sep-15 SEBI vide its order no. WTM/RKA/NRO/133/2015 dated September 10, 2015 has restrained
Moongipa Investments Limited AAACM5584A 5 years
Mr. Madhur Agarwal AAFPA1251Q 5 years
Mr. Sudhir Agarwal AAFPA1250R 5 years
Mr. Subhash Chander Singal AALPS3587R Revoked as on 08.02.2019
Mr. Shiv Kumar Agarwal AAFPA1252P 5 years
10-Sep-15 SEBI vide its order no. WTM/RKA/EFD-SRO/108-117/2015 dated September 10, 2015
Ms. has
B. Appalanarasamma PAN not provided REVOKED
Ms. B. Jhansi Rani AGSPB2233J REVOKED
Mr. B. Rama Raju Jr. PAN not provided REVOKED
Mr. B. Suryanarayana Raju ACEPB2811N 7 years
Mr. B. Teja Raju AFSPB9531Q REVOKED
Chintalapati Holdings Pvt. Ltd AABCC5085D REVOKED
Mr. Chintalapati Srinivasa Raju ACPPC2768Q REVOKED
SRSR Holdings Private Limited PAN not provided 7 years
2-Sep-15 SEBI vide its order no. WTM/PS/48/IMD-CIS/SEPT/2015 dated September 02, 2015Samruddha
has re Jeevan Foods India Limited AAICS0865N 4 years
Mr. Mahesh Kisan Motewar AKMPM3895K 4 years
Mrs. Vaishali Mahesh Motewar ATTPM4634Q 4 years
Mr. Ghanshyam Jashbhai Patel ARJPP0156A 4 years
Mr. Rajendra Pandurang Bhandare ALKPB5263D 4 years
26-Aug-15 SEBI vide its order no. WTM/PS/47/CIS-NRO/AUG/2015 dated August 26, 2015 has
Ally
restr
Multi-Trade India Private Limited AAJCA7016J 4 years
Mr. Chetan Yashwant Thakur ABNPT7551R 4 years
Mr. Vijay Dattaram Chavan ACVPC1342G 4 years
Dr. Suryakant Sambu Bhosle AGXPB8179J 4 years
14-Aug-15 SEBI vide its order no. WTM/PS/39/ERO/IMD/AUG/2015 dated August 14, 2015 has
Aspen
restrai
Projects India Limited AAHCA8287D from the date of this Order till the expiry of 4 ye
Mr. Abhijeet Dasgupta Pan not provided from the date of this Order till the expiry of 4 ye
Mr. Bhaskar Saha ALAPS8382A from the date of this Order till the expiry of 4 ye
Mr. Ashim Maitra ADQPM0497A from the date of this Order till the expiry of 4 ye
Mr. Ujjal Kumar Roy AHMPR4384B from the date of this Order till the expiry of 4 ye
Mr. Avijit Kumar Ganguly AGQPG6356F from the date of this Order till the expiry of 4 ye
Mr. Debopam Sur BEIPS2119R from the date of this Order till the expiry of 4 ye
Mr Goutam Sarkar BMWPS6539M from the date of this Order till the expiry of 4 ye
Mr Ram Sunder Bhattacharya Pan not provided from the date of this Order till the expiry of 4 ye
Smt. Mita Roy Pan not provided from the date of this Order till the expiry of 4 ye
14-Aug-15 SEBI vide its order no. WTM/PS/38/NRO/AUG/2015 dated August 14, 2015 has restrained
Alchemist
f Holdings Limited AAACM5575D from the date of this Order till the expiry of 4 ye
Mr. Brij Mohan Mahajan Pan not provided from the date of this Order till the expiry of 4 ye
Mr. Vikramaditya Singh Pan not provided from the date of this Order till the expiry of 4 ye
Mr. Chandra Shekhar Chauhan Pan not provided from the date of this Order till the expiry of 4 ye
12-Aug-15 SEBI vide its order no. WTM/SR/SEBI – ERO: PLO/158/08/2015 dated August 12, 2015
Aryanhas
Agro Projects India Limited AAJCA7392R till further directions
Shri Vikash Jha AJHPJ4757D till further directions
Shri Rakesh Raushan AFQPR0048J till further directions
Shri Birendra Thakur AGHPT8453D till further directions
Shri Manoj Chouhan AMZPC7233N till further directions
Shri Abadh Kumar Singh CBIPS7345R till further directions
Shri Sheonath Sahni BIIPS0343H till further directions
Shri Uttam Das AOQPD9121F till further directions
Shri Robin Ojha AAVPO4270B till further directions
Shri Anil Kumar Mishra AITPM9488K till further directions
Shri Shailesh Kumar Mishra AJTPM9601P till further directions
Asthahas
India Infra-tech Limited Pan not provided till further directions
Shri Partha Sarkar BAXPS2458G till further directions
Shri Subhash Kar AOZPK6009G till further directions
Shri Sujit Das ASSPD0181D till further directions
Shri Suma Kardas BLUPK3807K till further directions
Shri Sandip Pal BEBPP8154A till further directions
Skymarg
has Agro Industries India Limited AASCS8925M till further directions
Shri Pradip Kumar Das ANZPD5088R till further directions
Shri Dharmnath Rai AZBPR2908J till further directions
Shri Jai Singh BPZPS7525B till further directions
Shri Subhasis Mahato ARQPM0643J till further directions
Shri Sumit Kumar Das AQIPD2277J till further directions
Rahulhas
Inn Hospitality Limited AAFCR6421E till further directions
Shri Abhijit Majumdar AJCPM9999F till further directions
Shri Dipankar Gupta Pan not provided till further directions
Shri Mrinmoy Bose AMOPB0512G till further directions
Shri Rahul Banerjee AIKPB8188N till further directions
Shri Chapal Biswas Not provided 4 years
Shri Chinmoy Ghatak Not provided 4 years
6-Aug-15 SEBI vide its order no. WTM/SR/SEBI- ERO:RLO/55/08/2015 dated August 06, 2015
Eminence
has re Infraprojects Limited AACCE5924A till further directions
Shri Somenath Banerjee AMTPB8538R till further directions
Shri Apu Halder ABHPH0535M till further directions
Supriya Singha Roy AKFPR8752F till further directions
Shri Tarun Kumar Das ANIPD2315E till further directions
Shri Koushik Mukherjee BACPM7482D till further directions
5-Aug-15 SEBI vide its order no. WTM/PS/34/NRO/LKO/AUG/2015 dated August 05, 2015 has
Togo
restra
Retail Marketing Limited (Earlier Known as “M/s Multi-Ex M AADCM4340F till further directions
Shri Kishan Pal Singh AVVPS8411M 4 years
Shri Deena Nath Maurya BJJPM1012K till further directions
Shri Vishwa Bandhu Vashishta ABFPV9924N till further directions
Shri Chhotelal Shukla CLJPS2300B till further directions
Shri Mukesh Kumar Khare BBVPK0966N 4 years
Shri Jasjeet Singh Sethi PAN not provided Revoked
Shri Rajesh Chakravarty PAN not provided Revoked
Shri Satish Kumar DNFPK8894D Revoked
Shri Prithi Paul Singh Sethi AOAPS8866A till further directions
Shri Rajit Ram Maurya AHUPM0896M till further directions
Shri Girraj Vashistha ADHPV6732E till further directions
Shri Narayan Jay Tripathi PAN not provided till further directions
Shri Shree Kishan Chaudhary AAYPC2158F till further directions
Shri Amit Mishra AIEPM2608Q Revoked on 17-Jan-2020
Shri Munshi Lal Tiwari AEAPT9771K till further directions
Shri Prahlad Singh AWWPS4378K till further directions
Shri Shailendra Kumar Prajapati ALLPP0250B 4 years
Shri Manoj Kumar Joshi AGJPJ7853P till further directions
Shri Shaukeen Pathak AHYPP0297R 4 years
Shri Sanjeev Kumar Jha ANAPJ5195L 4 years
Shri Dilip Kumar Mishra ALCPM2699C till further directions
Shri Gurbhej Singh Hora ATUPS5689Q till further directions
Shri Ramendra Prasad Sharma AOBPS4499A 4 years
Shri Rajesh Kumar Sharma BFXPS2910E 4 years
Shri Shiva Nand Mishra AJHPM9388B till further directions
Shri Vinod kaul PAN not provided Revoked
Shri Mukesh Mishra PAN not provided Revoked
Shri Anil Kumar PAN not provided Revoked
Shri Uday Pratap Singh PAN not provided Revoked
4-Aug-15 SEBI vide its order no. WTM/SR/EFD/ 153 /08/2015 dated August 04, 2015 has restrai
Aashish Jhunjhunwala ACPPJ2618E Revoked on 03.08.2018
3-Aug-15 SEBI vide its order no. WTM/PS/31/CIS-NRO/AUG/2015 dated August 03, 2015 hasIHI
restra
Developers India Limited Pan not provided 4 Years
Mr. Harjit Singh CGFPS6608M 4 Years
Mr. Kulbir Singh BKHPS1704D 4 Years
Mr. Sanjeev Kumar Pan not provided 4 Years
Ms. Ranjit Kaur CIRPK5759F 4 Years
3-Aug-15 SEBI vide its order no. WTM/PS/29/ERO/AUGUST/2015 dated August 03, 2015 hasKolkata
restrainAryan Food Industries Limited AAECK4522E 4 Years
Shri Robin Ojha AAVPO4270B 4 Years
Smt. Annapurna Bhattacharya APRPB6908A 4 Years
Shri Tapas Chatterjee ACPPC7660R 4 Years
Shri Ganesh Chandra Kumbhakar BQFPK8664L 4 Years
30-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO: ILO/152/07/2015 dated July 30, 2015
DGRhasFarms & Leisures Limited AADCD2805N till further directions
Shri Rakesh Kumar Gupta AIXPG8273A till further directions
Shri Umesh Soni BTKPS1732H till further directions
Smt Nivedita Gupta AHLPG5454E till further directions
Shri Umesh Gupta AHAPG4380N till further directions
Shri Alok Kumar Singh AWJPS1018D till further directions
Shri Jainendra Kumar Patel AKOPP8093N till further directions
Shri Sanjay Kumar Gupta AIZPG2134Q till further directions
Shri Shankar Lal Gupta AGMPG4657M till further directions
Shri Vijay Kumar Shukla BLHPS3014H till further directions
Shri Jitendra Kumar Tripathi ADIPT4968P till further directions
Shri Sushil Kumar Dubey AFAPD7831F revoked
27-Jul-15 SEBI vide its order no. WTM/SR/SEBI-ERO/151 /07/2015 dated July 27, 2015 has restrain
Pailan Agro India Limited (PAIL) Not Provided till further directions
Sekhar Chandra Koley BUOPK8353F till further directions
Bipin Kumar Singh BOGPS0921F till further directions
Chandan Chakraborty ARCPC9106E till further directions
Avijit Chowdhury APEPC8255N till further directions
Atul Agarwal AZIPA5516C till further directions
Apurba Kumar Saha AUIPS7765C till further directions
Madan Kaul AEPPK9877A till further directions
Shrikant Jain AAHPJ6073H till further directions
Rajindra Bahadur AAEPM1429M till further directions
Himadri Bag AJXPB3796L till further directions
Kamal Kishor Sagar CSUPS4950H till further directions
27-Jul-15 SEBI vide its order no. WTM/SR/SEBI – ERO/150/07/2015 dated July 27, 2015 has Pailan
restrai Park Development Authority Limited (PPDAL) AADCP2087Q till further directions
Sekhar Chandra Koley BUOPK8353F 4 years
Bipin Kumar Singh BOGPS0921F till further directions
Chandan Chakraborty ARCPC9106E till further directions
Avijit Chowdhury APEPC8255N 4 Years
Atul Agarwal AZIPA5516C 4 Years
Vivek Kumar ADNPK9149E 4 Years
Apurba Kumar Saha AUIPS7765C till further directions
Shri Dilip Kumar Das PAN not provided 4 Years
Shri Laxmi Narayan Sharma PAN not provided 4 Years
22-Jul-15 SEBI vide its order no. WTM/SR/SEBI-NRO:LLO/IMD/149/07/2015 dated July 22, Togo
2015 has
Retail Marketing Limited AADCM4340F till further directions
Shri Kishan Pal Singh AVVPS8411M till further directions
Shri Deena Nath Maurya BJJPM1012K till further directions
Shri Vishwa Bandhu Vashistha ADFPV9924N till further directions
Shri Mukesh Kumar Khare BBVPK0966N 4 years
Shri Jasjeet Singh Sethi Pan not provided till further directions
Shri Rajesh Chakravarty Pan not provided till further directions
Shri Satish Kumar Pan not provided till further directions
Shri Prithi Paul Singh Sethi AOAPS8866A till further directions
Shri Rajit Ram Maurya AHUPM0896M till further directions
Shri Girraj Vashistha ADHPV6732E till further directions
Shri Narayan Jay Tripathi Pan not provided till further directions
Shri Shree Kishan Chaudhary AAYPC2158F till further directions
Shri Amit Mishra AIEPM2608Q revoked as on 13.07.2020
Shri Munshi Lal Tiwari AEAPT9771K till further directions
Shri Prahlad Singh AWWPS4378K till further directions
Shri Shailandra Kumar Prajapati AGXPP6559J till further directions
Shri Manoj Kumar Joshi AGJPJ7853P till further directions
Shri Shaukeen Pathak AHYPP0297R 4 years
Shri Sanjeev Kumar Jha ANAPJ5195L 4 years
Shri Dilip Kumar Mishra ALCPM2699C till further directions
Shri Gurbhej Singh Hora ATUPS5689Q till further directions
Shri Ramendra Prasad Sharma AOBPS4499A 4 years
Shri Rajesh Kumar Sharma BFXPS2910E 4 years
Shri Shiva Nand Mishra AJHPM9388B till further directions
21-Jul-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/148 /07/2015 dated July 21,Swasata
2015 hasCement Limited AAICS5911M till further directions
Shri Prasanta Chatterjee ADQPC5674F 4 Years
Shri Joydeb Biswas AWLPB2553Q 4 Years
Shri Manas Kumar Dan ACSPD7017Q 4 Years
Shri Satya Ranjan Chaudhari ACEPC5756F till further directions
Smt. Swapna Chaudhuri Pan not provided till further directions
Smt. Chandrani Dan AGOPD6484H till further directions
Smt. Jeba Parween Pan not provided till further directions
Smt. Renu Singh Pan not provided till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/SRO/ 72 /2015 dated July 17, 2015 has restrainedMadurai
foll Rural Development Benefit Fund (India) Limited Pan not provided till further directions
Madurai Rural Development Transformation India Limited AAGCM2105D till further directions
Mr. Mohammed Yusuff Suresh Batcha CKTPS5053C till further directions
Mr. Gopalarathinam Ramarathinam AYGPR7970J till further directions
Mr. Srinivasan Srikumar AVDPS7160D till further directions
Mr. Vasudevan Balaji BVTPB1036Q till further directions
Mr. Kasiviswanathan Venkataraman ADHPV5773D till further directions
Mr. Nagasubramanian Rajalakshmi BJGPR0833N till further directions
Mr. Sudhakaran Lataji DCVPS7375N till further directions
Ms. Mumtaj Begam Baba AZJPM0974F till further directions
Mr. Sithikbasha Mohamed Yusuf CIFPS4558G till further directions
Ms. Lilun Nihar Yousuff AEWPL8073L till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/69/2015 dated July 17, 2015 has restrained Ebers
and p Pharmaceuticals Limited Pan not provided till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/70/2015 dated July 17, 2015 has restrained Elegant
and p Pharmaceuticals Limited Pan not provided till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD-DRA-I/71/2015 dated July 17, 2015 has restrained
Damania Capital Markets Limited Pan not provided till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/68/2015 dated July 17, 2015 has restrained Goodearth
and p Financial Services Limited Pan not provided till further directions
17-Jul-15 SEBI vide its order no. WTM/RKA/EFD/67/2015 dated July 17, 2015 has restrained Shree
followPomani Metals & Alloys Limited AABCS9558B till further directions
Mr. Jagatraj Mohanlal Parmar Pan not provided till further directions
Mr. Satish Mishrimal Jain Pan not provided till further directions
Mr. Prithviraj Rikabchand Pomani Pan not provided till further directions
Mr. Amritlal Danmal Jain Pan not provided till further directions
Mr. Vidyadhar Hirachand Upadhye Pan not provided till further directions
Mr. Anil Sheri Pan not provided till further directions
10-Jul-15 SEBI vide its order no. WTM/SR/SEBI – SRO:BLO/IMD/146/07/2015 dated July 17,Siyaram
2015 haDevelopment and Construction Limited AAKCS3313H till further directions
Mr. Prasanta Bera AHZPB9748G till further directions
Mr. Biraja Bera Pan not provided till further directions
Ms. Paromita Dey APXPD1588E till further directions
Mr. Biswajit Roy Pan not provided 4 Years
Mr. Arun Sardar Pan not provided 4 Years
Mr. Aravinda Mondal CBDPM8120M Revoked
Mr. Sridhar Mukherjee BGVPM9717L Revoked
Mr. Abdul Mandal Pan not provided till further directions
Ms. Kalpana Guha Pan not provided 4 Years
17-Jul-15 SEBI vide its order no. WTM/SR/SEBI- ERO: RL0/147/07/2015 dated July 17, 2015Swasata
has res Steel Industries Limited AANCS8087M till further directions
Shri Joydeb Biswas AWLPB2553Q 4 Years
Shri Avijit Chakraborty AMGPC5427P 4 Years
Shri Prasanta Chatterjee ADQPC5674F till further directions
Shri Manas Kumar Dan ACSPD7017Q till further directions
Shri Satya Ranjan Chaudhuri ACEPC5756F till further directions
Chitta Ranjan Chowdhury Pan not provided till further directions
Smt. Swapna Chaudhuri Pan not provided till further directions
Swasata Debenture Trust Pan not provided 4 Years
Shri Abanimohan Chatterjee Pan not provided 4 Years
15-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/ 144 /07/2015 dated July 15,
Aspen
2015Nirman India Limited AAKCA3453G till further directions
Mr. Abhijit Dasgupta PAN not provided till further directions
Mr. Bhaskar Saha ALAPS8382A till further directions
Mr. Ashim Maitra ADQPM0497A till further directions
Mr. Ujjal Kumar Roy AHMPR4384B till further directions
Mr. Avijit Kumar Ganguly AGQPG6356F till further directions
Mr. Debopam Sur BEIPS2119R till further directions
Mr. Goutam Sarkar BMWPS6539M till further directions
Aspen Debenture Trust PAN not provided 4 Years
Mr. Raju Sarkar PAN not provided 4 Years
10-Jul-15 SEBI vide its order no. WTM/RKA/ EFD-DRA-I/66/2015 dated July 10, 2015 has restrain
Dynavox Industries Ltd Pan not provided till further directions
2-Jul-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/141/07/2015 dated July 02, 2015Megasys
has re Healthcare Limited PAN not provided till further directions
Shri Manish Roy AQQPR8167F till further directions
Shri Anil Pandey BMPPP2155K till further directions
Shri Barun Biswas ADRPB4364N till further directions
Shri Tufan Kumar Pramanik PAN not provided till further directions
Smt. Susmita Roychoudhary ADTPR0390N till further directions
Shri Prabir Sengupta ANNPS2028N till further directions
Shri Kabir Roy ABWPR2654Q till further directions
Megasys Healthcare Debenture Trust PAN not provided 4 Years
Mr. Dinesh Ch. Ghosh PAN not provided 4 Years
1-Jul-15 SEBI vide its order no WTM/RKA/EFD/64/2015 dated July 01, 2015 has restrained and
Ravraj
pr Impex Limited pan not provided till further directions
1-Jul-15 SEBI vide its order no WTM/RKA/EFD/63/2015 dated July 01, 2015 has restrained and
Shatrunjay
pr Extrusions Limited. pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/61 /2015 dated June 30, 2015 has restrainedRishab
and p Concast Ltd pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/62 /2015 dated June 30, 2015 has restrainedShanti
and p Packaging Limited pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/60/2015 dated June 30, 2015 has restrained and
Subhlaxmi
p Export Limited pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/59 /2015 dated June 30, 2015 has restrainedSystel
and p Infotech Ltd pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/RKA/EFD/55 /2015 dated June 30, 2015 has restrainedSarda
and Information Technology Limited pan not provided till further directions
Supreme
p Telecoms & Network India Limited. pan not provided till further directions
Sun pInfoways Limited pan not provided till further directions
Sanvan
p Software Limited pan not provided till further directions
30-Jun-15 SEBI vide its order no WTM/SR/SEBI-WRO:ILO/IMD/140/06/2015 dated June 30, 2015
Vishwamitra
has r International Infra Limited AAECV1457D till further directions
Vishwamitra India Tour & Hotels Limited AADCV8844K till further directions
Shri Manoj Kumar Chand ADWPC3514A till further directions
Smt Bandana Chand AIUPC8800E till further directions
Shri Manish Kumar Chand AICPC0615M till further directions
Shri Pankaj Kumar Chand AFAPC4321D till further directions
Shri Hari Govind Singh CMGPS0600A till further directions
Vishwamitra Debenture Trust pan not provided till further directions
Mr. Sanjay Kumar Pandit pan not provided till further directions
29-Jun-15 SEBI vide its order no WTM/RKA/ISD/54/2015 dated June 29, 2015 has restrained 239
Ecoper
Friendly Food Processing Park Limited AACCE0416B 22.12.2020
Esteem Bio Organic Food Processing Limited AAACE1925D 22.12.2020
Channel Nine Entertainment Limited AABCC8801H 22.12.2020
HPC Biosciences Limited AABCH6762Q 22.12.2020
Gajraj Singh BEKPS1235N 22.12.2020
Mrs. Kirti BBAPK7304P 22.12.2020
Dinesh Kumar Jindal AAIPJ3373K till further directions
Neena Sood AUGPS4373N till further directions
Brij Kishore Sabharwal AAXPS6830P 22.12.2020
Amar Singh Bisht AKOPB4144J 22.12.2020
Vinod Kumar Garg AAAPG4116B till further directions
Neeraj Mittal AAFPM8349F till further directions
Jai Kumar CSQPK1236G revoked as on 22.12.2020
Tarun Chauhan AGXPC3049G 22.12.2020
Madhu Anand AXTPA8813F 22.12.2020
Sakshi Saxena BLRPS4522G till further directions
Arun Kumar Gupta AAKPG5996K till further directions
Avisha Credit Capital Limited AAACA5715D 22.12.2020
Goldline International Finvest Limited AACCG6377M 22.12.2020
Ams Powertronic Private Limited AAECA8718H 22.12.2020
Madhuker Dubey AIJPD7329J 22.12.2020
Satendra Kumar AWWPK8525E 22.12.2020
Sumit Kumar ARUPK1589P 22.12.2020
Ram Prakash AXFPR4439L 22.12.2020
Mayfair Infosolutions Pvt Ltd AAFCM3716M 22.12.2020
Prakash Gupta ARVPG7849R 22.12.2020
Anilsharma AATPS8461N Revoked
Shreyans Sankhwal ALRPS8216N Revoked
Prithvi Sudhir Vora APZPV0747H Revoked
Prakash Agarwal Om AAAHO4138H Revoked
Abhilasha Agarwal & Om Prakash Agarwal AAEPA7336D Revoked
Sanjay Agarwal Huf AAIHS3951G Revoked
Rama Aggarwal AAOPA4656L Revoked
Ashok Batra ABOPB8988M Revoked
Sarika Aggarwal ABVPA5824E Revoked
Anshu Agarwal And Sanju Agarwal ACMPA2650C Revoked
Manju Aggarwal ADQPA4236R Revoked
Saurabh Gupta AKFPG3695N Revoked
Seemeen Ikram AABPI1183M Revoked
Mohammad Anwar AADPM9208K Revoked
Rajeev Agarwal AAFPA8944E Revoked
Sandeep Jain AANPJ1166B Revoked
Arun Kumar Jain ACBPJ3957A Revoked
Nikita Agarwal ACQPA9417R Revoked
Tarannum Aamer AEHPT6622C Revoked
Deepti Singhal AFCPS4314N Revoked
Munesh Bansal AHGPB1747A Revoked
Naz Shazia BBWPS2176R Revoked
Parveen Kumar AAEPK3805B Revoked
Sanjeev Gupta AAHPG1456D Revoked
Vikas Gupta AAHPG8607Q Revoked
Neeraj Prakash AAIPP1301R Revoked
Virender Kumar AAJPK2929F Revoked
Amit Goyal Huf AALHA3711R Revoked
Manish Kataria AALHM9796E Revoked
Satish Kumar Dhawan AALPD0474G Revoked
Namita Gupta AAMPG5487F Revoked
Jai Kishan Jakhodia AAQPJ4605G Revoked
Ramesh Chandra Saraf AARPS2666K Revoked
Madhu Saraf AAUPS2341G Revoked
Pardeep Bhatia AAXPB4882G Revoked
Daropati Devi ABBPD5416D Revoked
Jagat Singh ABCPS0077L Revoked
Reena Kumari ABCPS0078F Revoked
Ajay Kumar ABFPK4763L Revoked
Rajesh Gaba ABJPG7690J Revoked
Mohd Faiq ABWPF2577J Revoked
Archana Agarwal ACBPA6440P Revoked
Deepak Agarwal ACBPA6443Q Revoked
Rshmi Kataria ACEPK7596D Revoked
Dinesh Gaba ACMPG5924D Revoked
Anita Rani acmpg5926b Revoked
Nitin Kumar Bardia AFHPB4072M Revoked
Nandini Pansari AGDPP7573L Revoked
Anita Kukreja AGFPK0518G Revoked
Renu Kukerja AGFPK0519H Revoked
Gaurav Chandra AGRPC3451C Revoked
Inder Jeet Gaba AGYPG5066C Revoked
Mridu Prakash AGYPP5247Q Revoked
Bhag Kataria AHWPK6613J Revoked
Vipul Chandra AIHPC0099A Revoked
Nikesh Bardia AIMPB9015E Revoked
Bhawna Aggarwal AIVPJ9518R Revoked
Yogesh Gaba AKEPG4655R Revoked
Virender Pal Singh Mainee AMGPM9259F Revoked
Sagar Jain AMNPJ8901E Revoked
Ankit Agarwal AMQPA5671D Revoked
Deepa Sejwal AODPS9750A Revoked
Vidushi Kothari AOEPK7545Q Revoked
Tejpal Singh Sejwal AQXPS1846B Revoked
Ekas Chhabra AUKPC5480A Revoked
Divjot Singh AVBPS6306D Revoked
Kritika Asseja AYIPA9888Q Revoked
Lokesh Chandna AZKPC1170A Revoked
Rajeshwari AAEPR5593F Revoked
Ajay Kumar Huf AAFHA5045Q Revoked
Sudhir Agarwal AAGPA8954P Revoked
V Balsubramaniam AAGPB1427L Revoked
Sanjay Kariwala AAGPK0723L Revoked
Manoj Singhal AAHPS9299N Revoked
Manju Anup Agarwal AAIPA4256C Revoked
Vinita Gupta' AAKPG4084E Revoked
Kapil Sachdeva AAXPS1493G Revoked
Gauravsachdeva AAXPS1700Q Revoked
Rajan Sahni ABGPS0921H Revoked
Navin Sahni ABGPS0922E Revoked
Arun Sankhwal ABIPS4714N Revoked
Madhu Sankhwal ABIPS4715P Revoked
Ashokh Garg ABVPG2657B Revoked
Sukhinder Singh Hooda ABXPH1788A Revoked
Gaurav Arya ACDPA3515B Revoked
Chetan Kunverjibhai Thakkar ACNPT4287B Revoked
Vikas Raj ADJPR7115B Revoked
Kailash Chandra Agarwal ADNPA7732P Revoked
Vikas Goyal AHFPG7290J Revoked
Neeru Ashish Garg AHIPG6452D Revoked
Sushant Muttreja AJZPM7650C Revoked
Bhupinder Kaur AOOPK2220E Revoked
Sarika Sankhwal ARJPS5757N Revoked
Harcharan Singh ARRPS5413M Revoked
Sandeep Narang AAAPN2282K Revoked
Ahmad Sadat AABPA7646R Revoked
Kaushalya Garg AADPG5893L Revoked
Rajesh Jain AAGPJ0443E Revoked
Monika Goel AAIPG1121A Revoked
Sanjeev Tandon (Huf) AAMHS1255B Revoked
Rakesh Kumar Goel AAPPG3572L Revoked
Munish Bajaj ABHPB1469L Revoked
Anuj Nagpal ACKPN0439N Revoked
Umesh Kumar Danwani ACQPD4748N Revoked
Anu Nagpal ACTPN4363Q Revoked
Mohammad Aamer ADAPA8647A Revoked
Bharti Batra AEOPB3108E Revoked
Navel Kishore Gupta AETPG1792C Revoked
Jagdish Chand Gupta AGKPG9668A Revoked
Sushma Bajaj AIMPB4769K Revoked
Mukul Gupta & Satish Kumar Gupta ALAPG3350L Revoked
Prateek Nagpal AMQPN9019G Revoked
Abheek Nagpal AMTPN9992M Revoked
Tanya Narang AQBPN5620N Revoked
Rajesh Chawla AACPC7067R Revoked
Mukesh Chawla AACPC7068A Revoked
Pawan Kumar Singhal Huf AADHP4727Q Revoked
Sanjeev Verma AADPV5705E Revoked
Tarsem Chand Gupta AAHPG5906C Revoked
Neelam Gupta AAHPG5907D Revoked
Ram Avtar Gupta AAMPG7571Q Revoked
Riaz Munshi AAMPM2657F Revoked
Satinder Paul Gupta AAPPG2434D Revoked
Sudarshan Kumar Sachdeva ABAPS5155K Revoked
Vijay Laxmi Sachdeva ABAPS5157M Revoked
Sanjay Sachdeva ABBPS5022Q Revoked
Mohit Hissaria ABKPH4283M Revoked
Reeta Singhal ABTPS0061P Revoked
Atma Ram Khatri ACDPR7654N Revoked
Ajay Kumar Katta ACXPK2323H Revoked
Hira Lal Khatri ADMPK9802D Revoked
Pawankumar Singhal ADNPK1527C Revoked
Minakshi Gupta ADUPG2221J Revoked
Nitin Kumar Gupta AEEPG7895K Revoked
Savita Gupta AEFPG8410F Revoked
Priya Gupta AETPG5835L Revoked
Sahil Gupta AGMPG0589J Revoked
Pawan Kansal AHEPK0574C Revoked
Poonam Kansal AICPK7883R Revoked
Prateek Gupta AIEPG1462E Revoked
Nishil Gupta AIKPG3052G Revoked
Satya Narain Saria AJUPS9413N Revoked
Anil Sachdeva AQOPS2031B Revoked
Vibhor Gupta ATEPG0959P Revoked
Vanshika Gupta ATEPG8202F Revoked
Ekta Sachdeva BKEPS8583H Revoked
Akansha Singhal CGPPS3517P Revoked
Urvashi Sachdeva DNUPS8667F Revoked
Sangeeta Devi AAAPJ3918J Revoked
Moran Plantation Pvt Ltd AACCM0442K Revoked
Parasramka Holdings (P) Limited AACCP2436Q Revoked
Ankur Jain AAFPJ7614L Revoked
Sanjay Goyal Huf AAGHD6153D Revoked
Urmil Rathi AAHPR9561N Revoked
Rajesh Bajaj AAKPB9944J Revoked
Rajiv Bajaj AAKPB9945K Revoked
Sourabh Aggarwal AALPA1253A Revoked
Satya Aggarwal AAOPA4653R Revoked
Rajan Aggarwal AAOPA4654J Revoked
Kamla Aggarwal AAOPA4655K Revoked
Sanjeev Kishore Gupta AATPG4540L Revoked
Anuj Maheshwari ABCPM0456H Revoked
Sangeeta Naresh Mittal ABHPM7083M Revoked
Jayanaben Nayanbhai Thakkar ABHPT6904C Revoked
Vijendra Goyal ABRPG5287F Revoked
Geeta Gupta ABUPG0904C Revoked
Mohd. Arif ACJPA8351R Revoked
Abhishek Jain ADDPJ5506C Revoked
Vinita ADIPV6705E Revoked
Bimla Vij ADQPV7816E Revoked
Suresh Chand Jain ADVPJ1356J Revoked
Pulkit Gupta AEAPG2172B Revoked
Surekha Ashok Mittal AEQPM1717C Revoked
Anchal Rathi AEWPA2450G Revoked
Anjana Garg AFBPA0663F Revoked
Gaurav Gupta AFOPG8341M Revoked
Sunil Kumar AGPPK4328L Revoked
Shalini Gupta AGYPG1226G Revoked
Simpi Agarwal AHPPA6148R Revoked
Urvashi Ahalawat AHVPA2998M Revoked
Shweta Rathi AHWPM2448P Revoked
Rishab ALCPA3324L Revoked
Shaleen Kumar Singh ASPPS3078P Revoked
Khushboo Kanodia BUFPK8522D Revoked
Nischint Kanodia CLFPK3259R Revoked
Rahul Solanki CWYPS1114B Revoked
Core Capital Services Limited AAACC2840D Revoked
Ramprakash AXFPR4439L 22.12.2020
Aavia Buildtech Private Limited AAKCA4090M Revoked
Ashvin Verma AKFPV6256L Revoked
Sunila Rai Verma ASPPV7875F Revoked
Pawan Kumar Kaul APJPK8855K Revoked
Surya Medi Tech Limited AALCS3282L Revoked
Steady Capital Advisory Sercices Private Limited AATCS2130B Revoked
Amit Kumar Saxena DWOPS8186Q Revoked
Accurate Buildwell Private Limited AAGCA4053L Revoked
Ahuja Metalloys Private Limited AAICA0771D Revoked
Lunar Builders Pvt. Ltd. AABCL3306N Revoked
Master Piece Infocom Pvt. Ltd. AAFCM1482Q Revoked
Sure Portfolio Services Private Limited AATCS2129L Revoked
River High Right Share Brokers Private Limited AAGCR2643P Revoked
Murlidhargiri Trading Pvt. Ltd. AAICM3230H Revoked
Trucklink Vinmay Trading Private Limited AAECT4670L Revoked
Century Buildmart Pvt. Ltd. AADCC2898Q Revoked
Stallion Trading Co. Prop. Sapna DRUPS8079D Revoked
Vishal Yadav AJKPY8234D Revoked
Blue Star Impex Private Limited AADCB3034D Revoked
Mahashiv Metal And Alloys Private Limited AAFCM3345L Revoked
Jai Kishan APBPK8097B Revoked
Shankar Lal Gupta AKEPG0828N Revoked
Unite Buildcreate Private Limited AABCU4900D Revoked
Baidya Nath Gupta AETPG3006K Revoked
Santosh Kumar AEKPK6751Q Revoked
Asifa Jamal AFKPJ4680C Revoked
Dhruv Gabba AQNPG3627J Revoked
Gaurav Garg & Family Huf AAEHG6995E Revoked
Jitendra Ranchhodbhai Patel ABXPP2739D Revoked
Naveen Goel ACCPG9426C Revoked
Nidhi Goel And Chetan Prakash Goel AAJPG3068K Revoked
Rakesh Bajaj AAKPB9948E Revoked
Seema Goel AGBPG6077E Revoked
Sharwan Kumar ACTPK8257G Revoked
Naveen Gupta AALPG0528Q Revoked
Dinesh Agarwal H U F AACHD5831J Revoked
Kuljeet Kaur AOOPK2217F Revoked
Gurcharan Singh ARRPS5403K Revoked
Uma B Ramesh AAEPR5594C Revoked
Abhishek Gupta ASRPG5473A Revoked
Manvi Goenka AAAPA2152R Revoked
Nikky Printing Press Pvt. Ltd. AADCN5292K 1 YEAR
Neel Kanth Trading Co. PAN not provided 1 YEAR
Amsons Apparels Pvt. Ltd. AAFCA3887K 1 YEAR
Gracious Software Pvt. Ltd. AADCG0392F 1 YEAR
Shri. Raj Kumar & its Proprietorship firm viz. Bright Securities BNBPK2681L 1 YEAR
LMR Green Realty Pvt. Ltd. AACCL1899B 1 YEAR
Nem Singh CKIPS6770D 1 YEAR
Columbia Sales DAIPS9917R 1 YEAR
Mohan Garg & his proprietorship firm viz. Garg Traders & Suppliers AVHPG5782H 1 YEAR
Lithmus Capital Consultance Ltd. AACCL0866A 1 YEAR
29-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/IMD/136/06/2015 dated June 29,
Life
2015
Care
haInfrastructures India Limited AACCL2342M till the expiry of 4 years f
Mr. Pralay Kumar Saw BBJPS6343H till the expiry of 4 years f
Mr. Sanjoy Kumar Maiti APQPM8659A till the expiry of 4 years f
Mr. Sujit Mitra AJNPM1411D till the expiry of 4 years f
Mr. Partha Pratim Ghosh ADPPG0695P till the expiry of 4 years f
Mr. Ramprasad Sarkar BDFPS5895A till the expiry of 4 years f
Life Care Debenture Trust PAN not provided 4 Years
Paromita Mondal PAN not provided 4 Years
29-Jun-15 SEBI vide its order no WTM/SR/SEBI – NRO:CLO/IMD/ 138 /06/2015 dated June 29,
Angel
2015
Allied India Limited AAKCA9069J till further directions
Shri Sekh Nazibulla CJOPS3256B till further directions
Shri Santosh Kumar Mishra BCSPM6763R till further directions
Shri Devid Haslaf AHUPH9113Q till further directions
Shri Sandip Pal BEMPP7199Q till further directions
Angel Economic Debenture Trust PAN not provided 4 Years
Succhhanda Ghosh PAN not provided 4 Years
25-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO:PLO/IMD/133/06/2015 dated June 25,United
2015 Medicine
ha and Surgical Industries Limited AABCU2558H till further directions
Santosh Kumar Hati ACKPH9229A till further directions
Suvendu Ganguly BDOPG6630C till further directions
Biplab Sarkar CAYPS6984D till further directions
Satyanarayan Karmakar BCJPK2878L till further directions
Sumit Guria AQFPG0812M till further directions
Biplab Banerjee AUDPB3526F till further directions
Rajib Bhattacharya AMGPB0981P till further directions
Md. Saifuddin Halder ABJPH6895C till further directions
Tozemmul Islam ABHPI1120R till further directions
Harendra Nath Sinha AUUPS6793A till further directions
United Debenture Trust PAN not provided 4 Years
Abbas Ali Molla PAN not provided 4 Years
25-Jun-15 SEBI vide its order no. WTM/SR/SEBI-WRO:ILO/IMD/ 134/06/2015 dated June 25,Active
2015 has
Rural Development India Limited AAJCA8863D till further directions
Shri Dilip Kumar Diwakar ABGPD2004E till further directions
Shri Polaki Umashankar Rao ATYPR9064L till further directions
Shri Ganesh Kumar Singh BMSPS6948C till further directions
Ms Vandana Saha DFDPS3198A till further directions
Active Debenture Trust PAN not provided 4 years
Shri Abhinash Kumar Jha PAN not provided 4 years
Shri Jagdish Kumar Singh PAN not provided 4 years
24-Jun-15 SEBI vide its order no WTM/SR/ SEBI – ERO/IMD/132/06/2015 dated June 24, 2015
Annex
has reInfrastructure India Limited AAICA1716G till further directions
Shri Prasenjit Mazumder AKGPM9017P till further directions
Shri Asim Das ALNPD5607J till further directions
Shri Nirmal Kr. Jha AGPPJ7304P till further directions
Shri Asit Kumar Majumder ABGPM9614H till further directions
Shri Subrat Kr. Mazumder BCFPM0940P till further directions
Shri Shantonu Roy AISPR0927R till further directions
Shri Rabin Kumar Mal BAYPM6700N till further directions
23-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/129/06/2015 dated June 23, 2015 has restrain
Waris Finance and Investment Limited Pan not available till further directions
Shri Aziz Ahmed AIOPA9561E till further directions
Shri Imtiaz Khan Warsi ABQPW7759R till further directions
Shri Mohammad Shadab Ali AKGPA7112H till further directions
Shri Shane Ahmed Warsi AAWPW7456Q till further directions
Shri Iftekhar Ahmed AJMPA3089L till further directions
Quraisha Khatoon AKDPK3211E till further directions
Ruhi Ghazala Warsi ABYPW7604D till further directions
Kallol Saha Pan not available 4 years
23-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/131/06/2015 dated June 23, 2015 has Jugantor
restra Realty Limited AACCJ3436C till further directions
Shri Sanjit Chakraborty AHUPC4690H till further directions
Shri Ajoy Chakraborty AESPC7283B till further directions
Shri Sujay Chakraborty AJGPC0937R till further directions
Mr. Mridul Bandopadhyay Pan not provided 4 years
Jugantor Welfare and Development Trust Pan not provided 4 years
23-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/130/06/2015 dated June 23, 2015 has Matribhumi
restra Projects (I) Limited AAHCM5933G till further directions
Shri Rajkrishna Palta BAWPP5444G till further directions
Shri Netai Palta AMEPP6310J till further directions
Shri Debapriya Acharya AZEPA7933R till further directions
Shri Susanta Kumar Chatterjee AJBPC2210J till further directions
Smt. Piyali Sarkar DQHPS7079M till further directions
Matribhumi Debenture Trust and its representatives, Mr. Amitava Pan not provided 4 years
22-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/126/06/2015 dated June 22, 2015
M/s
hasGoldmine
re Industries Limited AAECG5486F till further directions
Shri Tushar Sur BGSPS7776N till further directions
Shri Dinobandhu Mondal AKUPM9766H till further directions
Shri Bablu Saha AYAPS0436L till further directions
Shri Joydip Mukhopadhyay AJYPM7962Q till further directions
Goldmine Debenture Trust Pan not provided 4 Years
Smt. Sujata Saha Pan not provided 4 Years
22-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/125/06/2015 dated June 22, 2015 has restraine
Omisha Agri Industries (India) Limited AABCO6831B till further directions
Ms. Sharmila Das AMHPD9189J till further directions
Mr. Susanta Das ARUPD9825F till further directions
Mr. Bholanath Maji ANVPM3551G till further directions
Mr. Rajib Mondal BLQPM6927A till further directions
Mr. Manabendra Chakraborty AHYPC4447J till further directions
Mr. Tapan Kumar Polley AWIPP6778J till further directions
Mr. Bappa Pal Pan not provided till further directions
Mr. Bapan Ruidas BJKPR7315B till further directions
Mr. Durga Charan Mudi AWLPM7483Q till further directions
Mr. Pradip Dhara AUMPD7059E till further directions
Mr. Srikanta Ruidas BHFPR1071R till further directions
Mr. Prabir Kumar Baul AZGPB7889M till further directions
Omisha Debenture Trust Pan not provided 4 years
Ms. Sumana Garai Pan not provided 4 years
19-Jun-15 SEBI vide its order no WTM/SR/SEBI – ERO/124/06/2015 dated June 19, 2015 has Goldmine
restrai Agro Limited Pan not provided till further directions
Shri Samir Kumar Mukherjee AQVPM3286D till further directions
18-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/122/06/2015 dated June 18, 2015 has Greenbang
restra Agro Limited AADCG6933A till further directions
Shri Paritosh Panda AMSPP9346A till further directions
Shri Dhiman Roy AIOPR6310C till further directions
Shri Nitish Barman AHYPB4026G till further directions
Shri Satyendra Nath Mondal AJLPM4034A till further directions
Shri Subhra Jyoti Sardar AUNPS6233N till further directions
Shri Sreemon Ghosh AHXPG3771G till further directions
Shri Taslim Arif Khan BGNPK7088Q till further directions
Smt. Nilima Ponda BPSPP5200H till further directions
Smt. Lipika Bhaduri BBUPB4339M till further directions
Shri Baidyanath Mandal AUSPM9775A till further directions
Durga Ghosh Pan not provided 1 year
Ramendra Nath Mistry AQGPM3063K Revoked
18-Jun-15 SEBI vide its order no WTM/SR/SEBI – WRO:ILO/123/06/2015 dated June 18, 2015Eris
hasEnergy
res Limited AACCE6890R till further directions
Shri Kedar Chandra Bera AUDPB3525G till further directions
Shri. Miarul Sekh CQYPS9419K till further directions
Shri Subhrajit Banik ANRPB9054H till further directions
Smt. Uma Shankar Shaw BDBPS9453C till further directions
Shri Debdulal Banik Chowdhury AHCPC4610M till further directions
Shri Avjit Chowdhury APEPC8255N till further directions
Shri Roy Sougata AJVPR6895C till further directions
Shri Arjun Saha AVIPS6571K till further directions
Subrata Das AEYPD5580Q till further directions
Smt. Sumita Das AHTPD9166G till further directions
Shri Sekhar Chandra Koley BUOPK8353F till further directions
Shri. Himdari Bag AJXPB3796L till further directions
Bijay Sarkar Pan not provided 4 years
Rabin Kundu Pan not provided 4 years
Pallab Pandit Pan not provided 4 years
17-Jun-15 SEBI vide its order no. WTM/SR/SEBI – WRO:ILO/120/06/2015 dated June 17, 2015
Cell
hasRealcon
re Corporation Limited AAECC9934A till further directions
Shri Kumar Kanti Bhattacharya ADXPB7335B till further directions
Shri Debi Prasad Mookherji AEWPM1966K till further directions
Shri Sourav Bardhan AIZPB6070C till further directions
Shri Sekh Rezaul Karim AKOPK3769L till further directions
Debenture Trustee PAN not provided 4 years
Shri Abdul Basad Molla PAN not provided 4 years
17-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/119/06/2015 dated June 17, 2015 has Gitanjali
restra Udyog Limited AAMCS8602D till further directions
Shri Paramasish Bhadury ANNPB2618K till further directions
Shri Anil Kumar Mishra Pan not provided till further directions
Shri Prabir Middey AIQPM0516K till further directions
Shri Surajeet Ray AUAPR1861N till further directions
Shri Sutanu Sarcar CUJPS7833J till further directions
Shri Sanjay Bahadur ALGPB7497M till further directions
Shri Nonigopal Mondal AKJPM5712E till further directions
17-Jun-15 SEBI vide its order no. WTM/SR/WRO/ILO/18/06/2015 dated June 17, 2015 has restrained
Bhabiswajyoti Infrastructure India Limited AAFCB0288F till further directions
Mr. Pradipta Chakraborty AJOPC7527K Revoked on April 10, 2019
Mr. Srikumar Chakraborty AKGPC1755Q 4 years
Mr. Gopal Sharma BAPPS0138H till further directions
Mr. Prashant Sharma ARWPS6298R till further directions
Ms. Soma Sharma BCVPS0290L till further directions
Mr. Arindam Mukherjee AKAPM7973N till further directions
Mr. Mahindra Nath Chowdhury AIXPC9631Q till further directions
Mr. Mahesh Shaw DZHPS9150J 4 years
Bhabiswajyoti Debenture Trust (Represented by its Trustee, viz. Mr PAN not provided 4 years
16-Jun-15 SEBI vide its order no. WTM/PS/18/CIS-NRO/JUNE/2015 dated June 16, 2015 has restrai
Capacious Farming Pvt. Limited AAECC3138N Revoked
Mr. Gaurav Yadav ACQPY5145E Revoked
Mr. Gurbakhsh Singh BCLPS1117G Revoked
Ms. Narmin Kaur Yadav Pan not provided Revoked
Polaris Realtors India Limited AAGCP6749N till further directions
Shri Jafar Ali Molla AZQPM4641Q till further directions
Shri Kartick Chandar Das AZTPD6449C till further directions
Shri Gopal Nayek AEMPN1456K till further directions
Polaris Debenture Trust PAN not provided 4 years
Ms. Dipanwita Das PAN not provided 4 years
This is with reference to NSE circular no. NSE/INVG/12482 dated May 29, 2009 referri
Mr. Kanaiyalal Baldevbhai Patel AEWPP1442H till further directions
Mr. Anandkumar Baldevbhai Patel AKOPP0221G Revoked on 16.8.2019
Mr. Dipak Patel Pan not provided till further directions
M/s. Bhoomi Industries AACFB8866B Revoked on 16.8.2019
5-Jun-15 SEBI vide its order no. WTM/SR/WRO/RL0/110/06/2015 dated June 05, 2015 has restraine
AVM Real Estate & Allied Limited AAICA3913D till further directions
Shri Rajeshwar Prasad Dwivedi AGFPD9237P till further directions
Anil Kumar Sahu CILES0387K till further directions
Shri Mahendra Kumar Sahu CQDPS7744E till further directions
Shri .Ashutosh Dwivedi ATWPD6907G till further directions
STPL Infrastructures Limited AARCS4721N till further directions
Shri Arindam Sarkar ATPPS1339A till further directions
Shri Swapan Nandi ACGPN6147D till further directions
Shri Dulal Chatterjee AFSPC3069C till further directions
STPL Debenture Trust PAN not provided 4 years
Amit Biswas PAN not provided 4 years
4-Jun-15 SEBI vide its order no. WTM/PS/15/IMD/WRO-ILO/JUNE/2015 dated June 04, 2015
Mr.
hasRavi Chouksey and his proprietorship concern i.e, Gravita Rese ANXPC4593L 4 years
4-Jun-15 SEBI vide its order no. WTM/SR/SEBI – ERO/109/06/2015 dated June 04, 2015 has ASSR
restrai Agro India Limited AAICA6296M till further directions
Shri Shyamal Mondal AKHPM9487C till further directions
Shri Subir Chakravarty ACPPC1795F till further directions
Smt. Shalini Chakraborty ALSPC9709K till further directions
Shri Subhankar Mondal AMAPM5180D till further directions
Shri Partha Sarathi Naskar AFUPN1354H till further directions
Shri Raghu Nath Patra AWKPP2956L till further directions
Shri Amit Bandhu Ghosh AGKPG8261D till further directions
Shri Ram Bhattacharya PAN not provided 4 Years
Smt. Pratima Roy PAN not provided 4 Years
3-Jun-15 SEBI vide its order no WTM/SR/SEBI –WRO/108/06/2015 dated June 03, 2015 has Neesa
restrainTechnologies Limited AABCG5430A till further directions
Shri Arvind Gupta AERPG2839N till further directions
Shri Yogesh Ghisumal Gemawat ADVPG4051D till further directions
Shri Girishchandra Mukundram Baluni AAKPB5408R revoked on 03.05.18
Shri Sanjay Gupta ABUPG5799B till further directions
Shri Kamlendra Joshi ABIPJ6029P till further directions
Shri Manoj Singhal ARFPS7604E till further directions
Shri Suresh Kumar ADZPK2242A revoked
Shri Nimain Charan Biswal ACRPB3767C Debarrmnet revoked
29-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 104/05/2015 dated May 29, 2015 has restraine
Cemendia Infrastructures Limited AAECC5229J till further directions
Shri Rabishankar Basu AIXPB3056C till further directions
Shri Byomkesh Das AGVPD9209K till further directions
Shri Rahul Chatterjee AZMPC2370A till further directions
Shri Pranesh Debnath AQLPD9139L till further directions
Shri Sanjay Das BEYPD4346D till further directions
Shri Radhashyam Manna BAAPM8405Q till further directions
Shri Amitava Koley BDQPK1075F till further directions
Shri Dhananjay Chakraborty AODPC0097C till further directions
Shri Ashok Maji BADPM1727J till further directions
Shri Tapas Dey ASPPD7921E till further directions
Smt Anita Ghosh Chowdhury AFNPC5967Q till further directions
Shri Subrata Samanta BAZPS4721C till further directions
Shri Gora Chand Sarkar BFOPS6023M till further directions
Shri Sunipa Das AVQPD8818E till further directions
Shri Sanjal Kanti Das AVLPD3177H till further directions
Shri Laxman Chandra Ghosh AJZPG9480E till further directions
Shri Goutam Mukherjee BBGPM6355J till further directions
Cemendia Debenture Trust Pan not provided 4 Years
Ms. Aparajita Dey Pan not provided 4 Years
29-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/105/05/2015 dated May 29, 2015 hasAmazan
restr Capital Limited AABCT0574G till further directions
Shri Joydeb Garai AEPPG8484F till further directions
Shri Basudeb Garai AGNPG3984G till further directions
Smt. Gargi Biswas BMEPB2162H till further directions
Shri Parag Keshar Bhattacharjee ACWPB8279J revoked
Shri Manigrib Bag AIAPB0966A revoked
Shri Dillip Kumar Gangopadhyay ADXPG0369E revoked
27-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 103 /05/2015 dated May 27, 2015 has restrain
Dolphin Universal Rural Development Limited AAECD1060C till further directions
Shri Subham Bose Pan not available till further directions
Shri Anindyo Paul Pan not available till further directions
Shri Koushik Dutta Pan not available till further directions
Shri Debraj Mitra Pan not available till further directions
Shri Saugata Basu AFUPB7369C till further directions
Shri Rana Sikdar Pan not available till further directions
Dolphin Debenture Trust Pan not provided 4 Years
Sumit Jana Pan not provided 4 Years
26-May-15 This has reference to clause 2(i)(ix) of SEBI circular No. CIR/MRD/ICC/30/2013 daCh Pavan Rao AHJPR2532C till further directions
25-May-15 SEBI vide its order no. WTM/PS/12 /ERO/MAY/2015 dated May 25, 2015 has restrained
Amazanfo Capital Limited Pan not provided till further directions
Smt. Gargi Biswas BMEPB2162H till further directions
Shri Parag Keshar Bhattacharjee ACWPB8279J till further directions
Shri Manigrib Bag AIAPB0966A till further directions
Shri Dillip Kumar Gangopadhyay ADXPG0369E till further directions
7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO/96/05/2015 dated May 07, 2015 has restrain
Waris Healthcare Limited AAACW9315R till further directions
Shri Iftekhar Ahmed AJMPA3089L till further directions
Shri Aziz Ahmed AIOPA9561E till further directions
Shri Imtiaz Khan Warsi ABQPW7759R till further directions
Shri Shane Ahmed Warsi AAWPW7456Q till further directions
Quraisha Khatoon AKDPK3211E till further directions
Ruhi Ghazala Warsi ABYPW7604D till further directions
Chhaya Bahadur Pan not provided 4 Years
20-May-15 SEBI vide its order no. WTM/PS/ 10 /NRO/MAY /2015 dated May 20, 2015 has restrained
Verinder Finance Limited Pan not provided till further directions
Ranjit Kumar Basu Mullick Pan not provided revoked
Ashish Chatterjee AGMPC3484E till further directions
Indu Bhanot AAZPB7236L revoked
Akhil Bhanot AKEPB5552G revoked
Ramendu Chattopadhyay AFMPC2809L till further directions
Satya Ranjan Debnath APSPD5747C till further directions
Tariq Nafees AERPN9805M till further directions
Surinder Kumar Malhotra Pan not provided revoked
Biswajit Chakarborty ABWPC5031E till further directions
Purnendu Santra BSSPS9845L till further directions
Sudhakar Panda BBSPP5763P till further directions
Verinder Bhanot Pan not provided revoked
Barun Kanti Majumder AOSPM3860Q revoked
12-May-15 SEBI vide its order no. WTM/SR/WRO/RLO/102/05/2015 dated May 12, 2015 has restrained
Gulshan Nirman India Limited AAECG3774E till further directions
Shri Sukanta Majhi BOBPM8591Q 4 Years
Shri Rajat Shuvro De AKBPD1160B 4 Years
Shri Deep Ghosh ALBPG8451H 4 Years
Shri Md Salim AIUPS1764M till further directions
Shri Nityananda Sarkar AWEPS6381C till further directions
Shri Sudhir Sharma ALVPS9791G till further directions
Shri Syed Akhtar AENPA5118G till further directions
Shri Kaustabh Roy BCLPR9255A till further directions
Shri Debashish Bhattacharyya AYLPB1956B till further directions
Shri Mohammad Attaullah Khan AVFPK1594B till further directions
Shri Srinibash Ghosh ACYPG7856L till further directions
Shri Prakash Kumar Kori BTRPK4836R 4 Years
Shri Manoj Singh ATPPS8630Q 4 Years
Shri Pradip Naskar AGIPN8541M 4 Years
Shri Partha Sarathi Dey ADUPD7027M 4 Years
Shri Swapan Mitra AHTPM8429P 4 Years
Shri Santu Bhattacharjee AOGPB1142Q 4 Years
Gulshan Debenture Trust Pan not provided 4 Years
Aisha Begum Pan not provided 4 Years
12-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/101/05/2015 dated May 12, 2015 has restrained
RBX Land Developers India Limited AAFCR9720E till further directions
Mr. Kishore Rai Pan not provided till further directions
Mr. Arjun Singh Pan not provided till further directions
Mr. Shankar Singh Pan not provided till further directions
Mr. Raghuveer Singh Sisodiya BXHPS2674H till further directions
Mr. Hari Rathore Singh Pan not provided till further directions
8-May-15 SEBI vide its order no. WTM/RKA/ ISD/36/2015 dated May 08, 2015 has restrained PINE
the enANIMATION LTD. AAECM0267A 8 Years
DEEPAK PRAKASH RANE AMCPR0635A 6 Years
KRISHNAKUMAR OMPRAKASH MURARKA AAJPM6827G revoked
LALJI RAMRAJ YADAV AAPPY0422P 6 Years
MANDAR SUBHASH PALAV AOMPP1671C 6 Years
NAGARAJA SHARMA RAJAGOPALAN AABPN3336R 7 Years
NIRMAL PRAGJIBHAI JODHANI AJZPJ7049J 6 Years
PRIYESH PRAKASH PETHE APUPP9069B 6 Years
SANTOSH KUMAR BMKPK5626B 6 Years
FIRST ENTERTAINMENT PRIVATE LIMITED AABCF0975D revoked
UNIQUE IMAGE PRODUCTION PVT. LTD. AAACU9294K revoked
MURALI SHANMUGAM AEZPM6900L revoked
PRABU SEKAR ARUPP1577G revoked
SEKAR VASU ADRPV2013N revoked
GAJAKARNA TRADING PVT LTD AAECG2103R revoked
MAHAGANAPATI FINANCIAL SERVICES PVT LTD AAHCM1333N revoked
NIMESH S JOSHI AAFPJ6734M revoked
ROSHNI N JOSHI AGSPJ6909M revoked
HITESH N KAWA AGYPK8780F revoked
ROOPAL H KAWA ANMPK4236D revoked
AKASH RANCHHODBHAI GOLAKIA ALDPG8381J revoked
CHINTAN RANCHHODBHAI GOLAKIA AEEPG1294G revoked
RANCHHODBHAI JASMATBHAI GOLAKIA AAYPG3878J revoked
VIJUBEN RANCHHODBHAI GOLAKIA AAWPG3157A revoked
BINA DEVI DHANUKA AEZPD5474N revoked
MAYANK DHANUKA ADLPD5568J revoked
NEHA DHANUKA ADOPB3260E revoked
NIKUNJ DHANUKA ADNPD6220D revoked
RAJKUMARI DHANUKA ADUPD7020N revoked
UMANG DHANUKA ADLPD0494K revoked
MADAN MOHAN DHANUKA ADQPD6035P revoked
MADANLAL JAIN ABEPJ7142D revoked
MOOLCHAND JAIN ABEPJ7147G revoked
MANISHA NARPATKUMAR CHOPRA ACTPC4078P revoked
ALOK NAVINCHANDRA KUBADIA ABFPK6567J revoked
MUKESH KUMAR JAIN ADIPJ9498C revoked
VIKAS JAIN AFOPJ4431P revoked
SHAKUNTALA MARU ACIPM0237D revoked
PARAS CHAND MARU ADUPM7778C revoked
SAURABH MARU AJWPM1991R revoked
SUSHILKUMAR SHRIBHAGWAN FATEHPURIA AABPF1503E revoked
UMADEVI SUSHILKUMAR FATEHPURIA AABPF1507A revoked
DEEPAK AGARWAL HUF AAGHD3018R revoked
GOVIND AGARWAL HUF AADHG0808H revoked
PANKAJKUMAR RAJKUMAR BARIA ABFPB2995P revoked
POONAM PANKAJ BERIA AFTPB8600D revoked
RAJKUMAR BUDHRAM AGARWAL AAPPA6950Q revoked
PINKY RAJKUMAR AGRAWAL AAPPA6951R revoked
SUDHESH JAJOO AAEPJ9602R revoked
SUNIL JAJOO AAEPJ9603Q revoked
SNEHLATA JAJOO AALPJ9756B revoked
KIRAN JAJOO AALPJ9757A revoked
ANURADHA JAJOO AAMPJ0021E revoked
OMPRAKASH JAJOO AARPJ7854N revoked
HEENA HITENDRA NAGDA ABVPN8122C revoked
DARSHAN D BHANUSHALI AGKPB3602K revoked
ASHISH GOEL AAEPG6708K revoked
ANIL KUMAR KASARANENI AGMPK5927A revoked
ANIL VISHANJI DEDHIA AABPD9375L revoked
ANILKUMAR CHAMANLAL ADZPC5979N revoked
ANKIT RAJIDERKUMAR MIGLANI AACPM1902D revoked
ANMOL PRAKASH BABANI AEUPB3427L revoked
ARCHANA MIGLANI AREPS5118G revoked
ARCHANA SALUJA AANPS2300L revoked
ARVIND CHHOTALAL MORZARIA AEKPM9977L revoked
ASHOK JAIN HUF AADHA7870F revoked
BALCHAND JAIN AAAPB5499G revoked
BRIJ BHUSHAN SINGAL AEFPS6298M revoked
BRIJESH CHOWDHARY LAVU ABAPL3679D revoked
DAMJI ANANDJI RAMBHIA ADPPR2047A revoked
GOPAL NIHCHALDAS PARIANI AAAPP9409N revoked
HARESH RAWANI HUF AAAHH5526G revoked
HEMANT JAYANT GOGRI AEIPG1584P revoked
HIRJI MORARJI SHAH AAEPS8716P revoked
JAY HANSRAJ CHHEDA AJLPC9910H revoked
KANTILAL LALJI SHAH AAIPS4820L revoked
KAUSHAL KANHAYALAL BAGADIA AADPB1550B revoked
KISHOR PRANJIVAN MEHTA ACMPM6181A revoked
KUNAL RAMESH BABANI AEUPB2920C revoked
LATA V SHAH AAQPS5640E revoked
MAHENDRA BMITTAL AEBPM1654H revoked
MAHENDRA PANDHI AACPP0931H revoked
MAYUR ISHVARDAS GANDHI AAEPG6125C revoked
MIGLANI ANUJ RAJINDER AABPM6332L revoked
MONESH ISRANI AAJPI8348E revoked
NARESHKUMAR KISHANLAL SARAF AALPS7124C revoked
NEELAM MOR AFPPM2107Q revoked
NEENA SUDHIR VORA AAAPV9144N revoked
NEHA BANSAL ADSPA3332J revoked
PANKAJ DHANJI GOSHAR AACPG7709G revoked
PEEYUSH MAKHIJA BGGPM9415G revoked
POOJAMAHENDRA MITTAL ACHPB0564H revoked
POONAM KAUSHAL BAGADIA AAEPS7956D revoked
PRADIP DAMJI SHAH AABPS7441L Revoked
PRAKASH HIRALAL JAIN HUF AAHHP7899B revoked
PRAVEEN KUMAR ARORA ABAPA2027N revoked
PRITHVI SUDHIR VORA APZPV0747H revoked
PRIYANKA HARESH RAWANI AADPR1704M revoked
PRIYANKA MIGLANI ARIPS3477L revoked
RAJESH CHAMPAKLAL MEHTA AAZPM0573H revoked
RAJESH DURGASHANKAR JOSHI ABSPJ2879F Revoked
SADHA RANI ABHPA9244J revoked
SANJAY DNYANESHWER NIKAM HUF AATHS9775H revoked
SANTOSH YASHWANT TANDEL ADQPT9711L revoked
SAVITA BANSAL AEJPB6903J revoked
SHARAN MOHAN BABANI AKYPB3382J revoked
SUNNY MIRCHANDANI ALVPM6130D revoked
TVC SHARES STOCK & INVESTMENT PVT LTD AAACT8706B revoked
VASUDEV MAHIRWAN HEMRAJANI AAAPH6194E revoked
AMIT SINGH BABPS7447D revoked
ANJALI SUPPLIERS PRIVATE LIMITED AAJCA1784D revoked
ANTARYAMINI TRADERS PRIVATE LIMITED AALCA7880J revoked
APEX COMMOTRADE PRIVATE LIMITED LTD AAJCA4459K revoked
BAZIGAR TRADING PRIVATE LIMITED AABCB3052B revoked
BLUE HORIZON COMMOSALES PRIVATE LIMITED AAFCB0211J revoked
BSR FINANCE AND CONSTRUCTION LTD AABCB0636K revoked
BURLINGTON FINANCE LIMITED AABCB2575P revoked
CHEROOT VANIJYA PVT LTD AAECC9285A revoked
DEVATMA DISTRIBUTORS PRIVATE LIMITED AADCD7140G revoked
DHANRAKSHA VINCOM PRIVATE LIMITED AADCD6028P revoked
DHLRITI TRADERS PRIVATE LIMITED AAECD8235D revoked
DHYANESHWAR DEALERS PVT LTD AAECD8010E revoked
DIVYA DRISHTI TRADERS PVT LTD AABCD8146J revoked
DIVYADRISHTI MERCHANTS PVT LTD AABCD8147K revoked
DOVE SUPPLIERS PVT LTD AADCD7017J revoked
DREAMLIGHT EXIM PRIVATE LIMITED AAECD5782B revoked
DREAMVALLEY TRADING PRIVATE LIMITED AADCD0633J revoked
DUARI MARKETING PRIVATE LIMITED AAECD9323N revoked
ESHA SECURITIES LTD AAACE2862P revoked
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED AABCF5486H revoked
GAJGAMINI MERCHANDISE PRIVATE LIMITED AAFCG2554B revoked
GANGESHWARI TRADERS PRIVATE LIMITED AAFCG5351A revoked
GOLDENSIGHT TRADERS PRIVATE LIMITED AAFCG4773J revoked
HANSHIKA DEALERS PRIVATE LIMITED AADCH3599R revoked
HELOT PROPERTIES PRIVATE LIMITED AACCH8885R revoked
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED AACCH4303G revoked
INDRAWATI NIRMAN PVT LTD AADCI5139E revoked
KAPEESHWAR VINTRADE PVT LTD AAECK7329P revoked
LADIOS TRADING PRIVATE LIMITED AACCL3868N revoked
LINUS HOLDINGS LTD AADCR9508C revoked
MOBIXA DISTRIBUTORS PRIVATE LIMITED AAICM4750C revoked
MUCHMORE VINCOM PRIVATE LIMITED AAICM6982C revoked
NAVDURGA INVESTMENT CONSULTANTS PVT LTD AACCN9567A revoked
ORCHID SOLUTION PRIVATE LIMITED AABCO2236J revoked
OVERLOAD FINANCIAL ADVISORY PVT LTD AABCO6950F revoked
PADMA IMPEX PRIVATE LIMITED AAACL4269P revoked
PRIDE DISTILLERY PRIVATE LTD AACCM6582E revoked
RAMYA MERCANTILE PVT LTD AAGCR6009M revoked
RANGAN VINCOM PRIVATE LIMITED AAGCR1715E revoked
RANGOLI DISTRIBUTORS PRIVATE LTD AAECR2312K revoked
REACHSMART DEALTRADE PRIVATE LIMITED AAFCR9881C revoked
REACHSMART DEVELOPERS PRIVATE LIMITED AAGCR8144M revoked
RIDHI VINCOM PRIVATE LIMITED AAECR9858C revoked
ROCHAK VINIMAY PRIVATE LIMITED AAGCR8142P revoked
ROCHI DEALCOM PRIVATE LIMITED AAGCR7017M revoked
RUNICHA MERCHANTS PRIVATE LIMITED AAECR0580M revoked
S N SRINIVASAN ACIPS8803M revoked
SANKLAP VINCOM P LTD AAMCS1711P revoked
SEBIKA COMMODITIES PVT LTD AARCS9144H revoked
SHIVKHORI CONSTRUCTION PRIVATE LIMITED AAPCS7850L revoked
SIDHIMAN VYAPAAR PRIVATE LIMITED AATCS3687H revoked
SIGNET VINIMAY PRIVATE LIMITED AAMCS1712Q revoked
SKM TRAVELS PRIVATE LIMITED AAICS0688K revoked
SPARK COMMODEAL PRIVATE LIMITED AAOCS2216D revoked
SPICE MERCHANTS PRIVATE LIMITED AAPCS7492G revoked
SWARNA PUSHPA VANIJYA PRIVATE LIMITED AAJCS0597G revoked
SWARNPRAKASH TRADERS PRIVATE LIMITED AATCS6718D revoked
SYMPHONY MERCHANT PVT LTD AADCS5411K revoked
TOPWELL PROPERTIES PRIVATE LIMITED AADCT8403C revoked
VIBGYOR FINANCIAL SERVICEPVT LTD AAACV8378B revoked
VISHNUDHAM MARKETING PRIVATE LIMITED AAECV4988P revoked
WINALL VINIMAY PRIVATE LIMITED LTD AAACW8004B revoked
NELLAKKARA RAGHUNATH AESPN9474K revoked
PREM LATA NAHAR AFAPN8764M revoked
DHIRENDRA KUMAR GUPTA AND SONS HUF AAFHD9092L revoked
J M S FINANCIAL SERVICES LTD. AAACJ8428J revoked
SANJAY KUMAR SHAH AJSPS5543F revoked
RAJESH KUMAR SHUKLA BGGPS9416R revoked
Jagdish Prasad Purohit AFSPP1444E 5 Years
Decent Vincom Pvt Ltd AADCD3148E 5 Years
Bharti Dhaval Shah AMCPS3169A 5 Years
Devesh Valecha ARCPV4314R 5 Years
Dipti Paresh Shah ALJPS2651R 5 Years
Ganesh Laxman Wagh AANPW9528Q 5 Years
Kajari Nagori AQZPB2916M 5 Years
Murlidhar Mundhra HUF AAIHM2182H 5 Years
Narayan Balkrishan Toshniwal AAPPT4897B 5 Years
Poonam P Jain ANBPS0119C 5 Years
Rishikumar Rajnarayan Bagla HUF AAFHR1225K 5 Years
Seema Ganesh Wagh ACHPW1315R 5 Years
Vineet Jain AEDPJ2960D 5 Years
Akash Jain AIGPJ1990A 5 Years
Sreeya Singhania CURPS0242R 5 Years
Mehta Rajendra Chhotamalji AMVPM7318L 5 Years
Vikas Jain AJTPJ3155F 5 Years
8-May-15 SEBI vide its order no. WTM/SR/ERO/GLO/ 99/05/2015 dated May 08, 2015 has restrained
Subha Commercial Services Limited AAQCS2617C till further directions
Shri Goutam Ghosh AXAPG9340C till further directions
Shri Uttam Ghosh BBWPG4454J till further directions
Shri Biswajit Sukla Das AZGPD5682C till further directions
Shri Ashim Das ALPPD1324E till further directions
8-May-15 SEBI vide its order no. WTM/SR/WRO/ILO/98/05/2015 dated May 08, 2015 has restrained
MRS Agrotech
f India Limited Pan not provided till further directions
Shri Subhashish Chakarborty Pan not provided till further directions
Shri Rajdeep Sadhu Pan not provided till further directions
Shri Samrat Sadhu Pan not provided till further directions
Smt Dolon Sadhu Kundu Pan not provided till further directions
Shri Bablu Debnath AIEPD2431N till further directions
Shri Narayan Chandra Bhowmick AOEPB6160J till further directions
Shri Subrata De AOGPD1999H till further directions
MRS Debenture Trust Pan not provided 4 years
Tinku Das Pan not provided 4 years
6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:RLO/90/05/2015 dated May 06, 2015Bishal
has rest
Abasan India Limited AADCB4465A till further directions
Shri Madhab Chandra Purkait AKZPP8185C till further directions
Shri Gautam Kumar Halder ADPPH2520Q till further directions
Shri Mohd Kalimullah Baidya ASPPB9723J till further directions
Shri Tushar Kanti Nandi ACTPN4128K till further directions
Shri Santosh Kumar Paul AMBPP4567C till further directions
Shri Swapan Kumar Bose AEEPB0756L till further directions
Shri Ram Kumar Sinha APYPS1402F till further directions
Shri Himadri Bag AJXPB3796L till further directions
Shri Sachin Kumar Thakur AJUPT3341C till further directions
Shri Kuntal Bhattacharjee AQMPB2700Q till further directions
Shri Benukar Banerjee BRMPB8677A till further directions
Shri Chandan Shah AVNPS3170R till further directions
Shri Ratan Chowdhury ADIPC9989M till further directions
Smt. Shima Chowdhury ADIPC9990N till further directions
Bishal Abasan Debenture Trust Pan not provided 4 years
Tapas Das Pan not provided 4 years
Priti Rani Chowdhury AGUPC5065H till further directions
Ajoy Paul AMPPP5677D till further directions
Litan Saha CCQPS8194F till further directions
Sujit Acharjee ASZPA9649Q 4 years
Prabir Chowdhury AIPPC9212K 4 years
6-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/91/05/2015 dated May 06, 2015Bishal
has res
Agri–Bio Industries Limited Pan not provided till further directions
Shri Sushant Kumar AOVPK3954N till further directions
Shri Sankar Bhattacharjee AMRPB7694J till further directions
Priti Rani Chowdhury AGUPC5065H till further directions
Shashi Kant Dubey AGUPD7570Q Revoked on 27/11/2020
Kuntal Bhattacharjee AQMPB2700Q Revoked on 27/11/2020
Sumanta Modak AMHPM3794L Revoked on 27/11/2020
Tapas Kumar Mondal AUHPM9905D till further directions
has res
Distillers Limited AADCB8788Q till further directions
Shri Kuntal Bhattacharjee AQMPB2700Q till further directions
Shri Benukar Banerjee BRMPB8677A till further directions
Smt. Priti Rani Chowdhury AGUPC5065H till further directions
Prabir Chowdhury AIPPC9212K till further directions
has res
Horticulture & Animal Projects Limited AACCB6631M till further directions
Shri Sankar Bhattacharjee AMRPB7694J till further directions
Smt. Priti Rani Chowdhury AGUPC5065H till further directions
Kuntal Bhattacharjee AQMPB2700Q till further directions
Sujit Acharjee ASZPA9649Q till further directions
Sumanta Modak AMHPM3794L 4 years
7-May-15 SEBI vide its order no. WTM/SR/SEBI – ERO:BLO/97/05/2015 dated May 07, 2015Nava
has rest
Diganta Capital Services Limited AADCN7151R till further directions
Shri Anjan Kumar Baliyarsingh AIDPB2960M till further directions
Shri Kartikeya Parida ADJPP0069J till further directions
Shri Pradeep Kumar Pattnaik ADAPP6395C till further directions
Smt. Harapriya Jena ARIPJ8232A till further directions
Smt. Sanyasi Pradhan ASRPP5394B revoked
Smt. Smita Patra BQVPP6664H till further directions
Shri Ramachandra Hansdah AFFPH5989B till further directions
Smt. Nirupama Sahoo CLPPS9856Q till further directions
Shri Hitesh Kumar Bagartti AJDPB3589R till further directions
Smt. Subarna Naik ACOPN1603L till further directions
7-May-15 SEBI vide its order no. WTM/SR/ERO/PLO/94/05/2015 dated May 07, 2015 has restrained
Suraksha Industries India Limited AAQCS1566C till further directions
Shri ArunabhaMukhopadhyay AEYPM2888J till further directions
Shri Indranil Das AFTPD7822F till further directions
Shri Subrata Das AJEPD3008L till further directions
Shri Akhil Chandra Saha AQMPS4454N till further directions
6-May-15 SEBI vide its order no. WTM/SR/ERO/89/ 05/2015 dated May 06, 2015 has restrained
Great
foll Overseas Commodeal Limited AAECG0029L till further directions
Shri Tirthankar Dasgupta AOQPD8911D till further directions
Shri Pratap Mondal BBHPM8968G till further directions
Shri Gora Chand Pandey BOEPP0786H till further directions
29-Apr-15 SEBI vide its order no. WTM/PS/07/ERO/APR/2015 dated April 29, 2015 has restrained
Sunplant
th Forgings Limited AABCN9633N 4 years
Mr. Abhinandan Kumar Singh BEMPS1317D 4 years
Mr. Sumanta Sinha ALBPS3314F 4 years
Mr. Neeraj Pathak BAZPP2860B 4 years
Shri Ameet Singh BWIPS3911H till further directions
27-Apr-15 SEBI vide its order no. WTM/PS/04/CIS-SRO/HLO/APR/2015 dated April 27, 2015 Viswas
has res Real Estates and Infrastructures India Limited Pan not available 4 years
Mr. Vaka Saradhi AFHPV7774C 4 years
Mr. Eshararao Gundala AHIPG8660R 4 years
24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/87/04/2015 dated April 24, 2015
Phenix
has reProperties Limited AAECP2476Q till further directions
Shri Ashim Das AMRPD2405P till further directions
Shri Nirmalya Mukherjee ALMPM5615N till further directions
Shri Abu Naseer Jamir Ahmed Pan not available till further directions
Shri Prithiish Das AINPD9015B till further directions
Shri Somnath Gupta AGGPG9365G till further directions
Shri Samir Saha BJMPS7143A till further directions
Shri Saurabh Chakraborty AHLPC8055B till further directions
Shri Moloy Dey Pan not available till further directions
Shri Kamdev Bhattacharjee AISPB3975F till further directions
Shri Shekhar Saha AKAPS2175E till further directions
Shri Badrul Islam AATPI5977M till further directions
Shri Debjyoti Das AKCPD2678K till further directions
Shri Amar Kumar Das AJTPD9357P till further directions
Shri Utpal Bandopadhyay Pan not available Revoked
Shri Trailukya Bora Pan not available Revoked
Shri Gopal Deka AFUPD9977N Revoked
Shri Pulak Hazarika Pan not available Revoked
Smt. Jyoti Prasad Saikia Pan not available till further directions
24-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/86/04/2015 dated April 24, 2015 has Sankalp
restra Projects Limited AAOCS4472M till further directions
Shri Toofan Chandra Dey AGCPD2335D till further directions
Shri Tapan Mondal BFCPM9024G till further directions
Shri Kshitish Chandra Mandal AJUPM2448K till further directions
Shri Triveni Prasad Baranwal ANIPB3402G till further directions
Shri Rakesh Chandra Mondal BHIPM6479H till further directions
Shri Saugata Ganguly AHIPG2705M till further directions
Shri Anirudhha Bhattacharya ATFPB1416M till further directions
Sankalp Debenture Trust PAN not provided 4 Years
Moumita Bhowmick PAN not provided 4 Years
24-Apr-15 SEBI vide its order no. WTM/SR/NRO/LKO/84/04/2015 dated April 24, 2015 has restrained
Nixcil Pharmaceuticals Specialities Limited AABCN6977H till further directions
Prithi Paul Singh Sethi AOAPS8866A till further directions
Arun Kumar Madan Pan not available till further directions
Amit Mishra AIEPM2608Q 4 Years
Manzoor Alam AHEPA2257Q 4 Years
Gurbhej Singh Hora ATUPS5689Q till further directions
Bankey Bihari Mishra AHTPM6041P till further directions
Vishwa Bandhu Vashishta ABFPV9924N till further directions
Kishan Pal Singh AVVPS8411M till further directions
Sanjay Kumar Upadhyay AAXPU2236P 4 Years
Dilip Kumar Mishra ALCPM2699C till further directions
Deena Nath Maurya BJJPM1012K till further directions
Deepak Awasthi AHBPA7975L till further directions
Chhotelal Shukla CLJPS2300B 4 Years
Shiva Nand Mishra AJHPM9388B 4 Years
Manoj Kumar Joshi AGJPJ7853P till further directions
Mukesh Kumar Khare BBVPK0966N 4 Years
Arvind Tiwari ADXPT8691C till further directions
Pashupati Nath Dixit AJPPD9322G 4 Years
Shri Rajesh Kumar Sharma BFXPS2910E 4 Years
Ramendra Prasad Sharma AOBPS4499A 4 Years
22-Apr-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 82/ 04 /2015 dated April 22, 2015 has restrai
Mount Vision Industries India Ltd Pan not provided till further directions
Mr. Mohammad Mumtaz Alam Pan not provided till further directions
Mr. Shambhu Nath Sah BYHPS7846G till further directions
Mr. Anil Kumar Dwivedi AIIPD6966A till further directions
Mr. Ran Vijay Kumar Pan not provided till further directions
Mr. Sanjay Kumar Pan not provided till further directions
Mr. Irshad Ali Pan not provided till further directions
Mount Vision Debenture Trust (represented by trustee Mr. Manoj K Pan not provided 4 years
21-Apr-15 SEBI vide its order no. WTM/PS/03/IMD-CIS/APR/2015 dated April 21, 2015 has restrai
Arohan Trustee Company Private Limited AAFCA7143Q 4 years
21-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO/81/04/2015 dated April 21, 2015 has restrai
Angela Agrotech Limited AAJCA6822C till further directions
Shri Atikulla Hossain ADYPH1080N till further directions
Shri Bablu Mia BYKPM1104Q till further directions
Shri Rajiv Ranjan Singh ATRPS8363A till further directions
Shri Birju Kumar Sharma BDJPS3387K till further directions
Shri Samir Keshari BVLPK1203Q till further directions
Shri Mohammed Rafique Khan AJDPK8465D till further directions
Shri Mohammed Sajjad Akhtar AYGPA0956M till further directions
17-Apr-15 SEBI vide its order no. WTM/RKA /ISD / 30 /2015 dated April 17, 2015 has restrained
Mishka
(D Finance And Trading Limited AAACP2548R till further directions
Wave Inter Trades Pvt Ltd AAACW0576A Pan revoked
Embassy Finance & Consultants P Ltd AAACE1313P Pan revoked
Tohee Trading & Agencies Pvt Ltd AAACT1354P Pan revoked
Sulabh Impex Ltd AAICS7362Q Pan revoked
Pearl Arcade Trading Private Limited AAFCP6925M Pan revoked
Vijay Kumar Jain AAAPJ3197K till further directions
Ankit Garodia ARRPG4567A till further directions
Jugalkishore Pralhadrai Sharma ABLPS6840A till further directions
Amit Kumar Vasishtha AKNPV5025B till further directions
Rameshwar Manohar Wagh ABLPW8901G till further directions
Anil Satyanarayan Roongta ABBPR3992G till further directions
Riteshkumar Amitkumar Chatterjee ACRPC4740L till further directions
Atul Moreshawar Save ACHPS7762G till further directions
Parul Rupesh Poddar AKKPP3508Q till further directions
Sunil Kumar Jain & Sons Huf AAOHS4973C Pan revoked
Ravi Khanna Huf AAGHR7451A Pan revoked
Gajanand Agarwal AAGPA3508D Pan revoked
Pankaj Agarwal AACPA9922H Pan revoked
Bharat Gandotra AANPG3179K Pan revoked
Aadist Khanna AJVPK5048G Pan revoked
Bhavya Khanna ARIPK3181H Pan revoked
Jyoti Khanna AAIPK5106B Pan revoked
Ravi Khanna AFMPK8726N Pan revoked
Lalit Agarwal ACNPA1462H Pan revoked
Rupesh Kumar Poddar AELPP0183N till further directions
Dindayal Malchand Agarwal Huf AAEHD5856M Pan revoked
Krishan Agarwal AACPA5733E Pan revoked
Seema Jain ACRPJ3552D Pan revoked
Jay N Shah BHKPS8506F Pan revoked
Sunil Kumar Jain ABYPJ9937E Pan revoked
Navinchandra K Shah AAGPS9497R Pan revoked
Malti Navinchandra Shah AAGPS9498A Pan revoked
Rohini Vijaysingh Patwardhan AGLPP3159L Pan revoked
Pranit Agarwal BEIPA7823N Pan revoked
Anil Satyanarayan Roongta Huf AABHA9528A till further directions
Brij Bhushan Singal AEFPS6298M Pan revoked
Brij Bhushan Singhal (Huf) AAAHB6923R Pan revoked
Gokuldham Enterprises Llp AALFG1236F Pan revoked
Nitin Kumar Didwania AACPD7055J Pan revoked
Prakash Mangilal Surya AAGPS6393C Pan revoked
Shrenik Nalin Zaveri AAAPZ1721B Pan revoked
Mahesh Kumar Khatry AADPK9309F Pan revoked
Prakash Chand Khatry AADPK1946Q Pan revoked
Tarun Kumar Chandak ADGPC1107P Pan revoked
Kalawati Sharma ACAPS1025K Pan revoked
Prakash Chand Sharma AGMPS2776H Pan revoked
Chirag Maheshkumar Vyas ABYPV5751G Pan revoked
Sheetal Sanjay Udeshi AAAPU2596F Pan revoked
Naresh Jalan ACUPJ1252F Pan revoked
Naresh Jalan (Huf) AABHN4403P Pan revoked
Mahabir Prasad Jalan ACFPJ2428J Pan revoked
Mahabir Prasad Jalan (Huf) AACHM0965N Pan revoked
Harleen Kaur AECPC7959J Pan revoked
Savita Bansal AEJPB6903J Pan revoked
Smt Rashmi Jain ABTPS0026N Pan revoked
Jignesh M. Amin AAJPA2349H Pan revoked
Vimal Jain AADPJ5579L Pan revoked
Sarad Kumar B Jain AJGPS8091J Pan revoked
Ashok Kumar Chowatia AADPC6863A Pan revoked
Tarachand L Shah ABQPL6153L Pan revoked
Madanlal Babulal Chowatia AADPC6859J Pan revoked
Shankar Batra ACSPB5838R Pan revoked
Sadhna Rani ABHPA9244J Pan revoked
Ranidevi Agarwal AGEPA7936K Pan revoked
Ravinder Kumar Gupta (Huf) AADHR3405B Pan revoked
Manharlal Narottamdas Shah AAKPS3276J till further directions
Esha Securities Ltd AAACE2862P Pan revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Pan revoked
Symphony Merchant Pvt Ltd AADCS5411K Pan revoked
Bazigar Trading Private Limited AABCB3052B Pan revoked
Rangan Vincom Private Limited AAGCR1715E Pan revoked
Ladios Trading Private Limited AACCL3868N Pan revoked
Topwell Properties Private Limited AADCT8403C Pan revoked
Signet Vinimay Private Limited AAMCS1712Q Pan revoked
Sanklap Vincom P Ltd AAMCS1711P Pan revoked
Runicha Merchants Private Limited AAECR0580M Pan revoked
Winall Vinimay Private Limited Ltd AAACW8004B Pan revoked
Spice Merchants Private Limited AAPCS7492G Pan revoked
Apex Commotrade Private Limited Ltd AAJCA4459K Pan revoked
Skm Travels Private Limited AAICS0688K Pan revoked
Scope Vyapar Private Limited AAICS6023N Pan revoked
Vibgyor Financial Servicepvt Ltd AAACV8378B Pan revoked
Helpful Investment Advisory Private Limited AACCH4303G Pan revoked
Function Financial Consultants Private Limited AABCF5486H Pan revoked
Kapeeshwar Vintrade Private Limited AAECK7329P Pan revoked
Sinjan Overseas Pvt Ltd AAMCS8721P Pan revoked
Wonder Procon Private Limited Wppl AABCW0317N Pan revoked
Helot Properties Pvt Ltd AACCH8885R Pan revoked
Cheroot Vanijya Pvt Ltd AAECC9285A Pan revoked
Sidhiman Vyapaar Private Limited AATCS3687H Pan revoked
Vishnudham Marketing Private Limited AAECV4988P Pan revoked
Triala Dealers Private Limited AAECT5548F Pan revoked
Mobixa Distributors Private Limited AAICM4750C Pan revoked
Antaryami Traders Private Limited AALCA7880J Pan revoked
Gajgamini Merchandise Private Limited AAFCG2554B Pan revoked
Muchmore Vincom Private Limited AAICM6982C Pan revoked
Dreamlight Exim Private Limited AAECD5782B Pan revoked
Goldensight Traders Private Limited AAFCG4773J Pan revoked
Dynamic Portfolio Management & Services Ltd AAACD9125E Pan revoked
Ritesh Commercial Holdings Limited AABCR1974J Pan revoked
Ritesh Projects Private Ltd. AADCR6224M Pan revoked
Stardox Vinimoy Private Limited AAECS0352C Pan revoked
Raina Vyapaar Private Ltd AABCR3482R Pan revoked
R C Suppliers Private Lim Ited AABCR2904A Pan revoked
Hari Om Suppliers Pvt. Ltd. AABCH2251E Pan revoked
Kalakar Commercial Private Limited AADCK9346B Pan revoked
Blue Horizon Commosales Private Limited AAFCB0211J Pan revoked
Rochak Vinimay Private Limited AAGCR8142P Pan revoked
Rochi Dealcom Private Limited AAGCR7017M Pan revoked
Duari Marketing Private Limited AAECD9323N Pan revoked
S N Srinivasan ACIPS8803M Pan revoked
Amit Singh BABPS7447D Pan revoked
Indrawati Nirman Pvt Ltd AADCI5139E Pan revoked
Reachsmart Construction Pvt Ltd AAGCR4662J Pan revoked
Overload Financial Advisory Pvt Ltd AABCO6950F Pan revoked
Sebika Commodities Private Limited AARCS9144H Pan revoked
Samridhipurn Services Private Limited AATCS4365E Pan revoked
Reachsmart Dealtrade Private Limited AAFCR9881C Pan revoked
Swarnprakash Traders Private Limited AATCS6718D Pan revoked
Dhyaneshwar Dealers Pvt Ltd AAECD8010E Pan revoked
Dhlriti Traders Pvt Ltd AAECD8235D Pan revoked
Ramya Mercantile Pvt Ltd AAGCR6009M Pan revoked
Badamisati Apartments Private Limited AAFCB4546A Pan revoked
Arunavo Mukherjee ATIPM7500N Pan revoked
Shyam Kanheyalal Vyas ACTPV2787Q Pan revoked
Bharat Bagri (Huf) AADHB8488A Pan revoked
Jayesh Narendra Kesharia (Huf) AAEHJ1610D Pan revoked
Manjulaben Sukhdev Pandya ALVPP7764J Pan revoked
17-Apr-15 SEBI vide its order no. WTM/SR/ERO/ 78 /04 /2015 dated April 17, 2015 has restrained
Pious Agro Industries Limited AAFCP3661A till further directions
Shri Palas Chandra Dey APQPD7806Q till further directions
Shri Monoranjan Dey AIMPD8612K till further directions
Smt Sunita Saha CDUPS4544N till further directions
Shri Chiranjib Banerjee AVAPB1280A till further directions
13-Apr-15 SEBI vide its order no. WTM/RKA/IVD/NRO/29/2015 dated April 13, 2015 has restrained
M/s. Gagan Securities Pan not provided 3 years
Shri Ajay Jain Pan not provided 3 years
M/s. Unique Securities Pan not provided 3 years
Shri Deepak Batra Pan not provided 1 year
M/s. G. K. Investments Pan not provided 1 year
Shri Parveen Bansal Pan not provided 1 year
Shri Rajesh Kumar Pan not provided 1 year
Shri Asim Jain Pan not provided 1 year
Shri Sunil Gupta Pan not provided 1 year
8-Apr-15 SEBI vide its order no. WTM/RKA/MIRSD/SRO/27/2015 dated April 08, 2015 has restrain
Ganesh Stocks and Shares Pan not provided 10 Years
Mr. C. Venkatesan AADPC7641J 10 Years
Ms. Vijaya Bharathi K ABZPV9915D 10 Years
6-Apr-15 SEBI vide its order no. WTM/PS/02/ERO/APR/2015 dated April 06, 2015 has restrained
Mangalam
fo Agro Products Limited AAGCM0547H 4 Years
Mr. Kamolesh Kumar Ghosh AKQPG9925L 4 Years
Mr. Ujjal Sikder CDUPS3451C 4 Years
Mr. Tapan Kumar Dey AHPPD9308L 4 Years
Mangalam Institute of Development and Research Pan not provided 4 Years
Ms. Chandani Mohta Pan not provided 4 Years
Smt Runa Mazumder AIXPM8121D till further directions
Smt Nabanita Sikder DKGPS4118N 4 Years
Smt Runa Sikder CIEPS3278L 4 Years
1-Apr-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/76/04/2015 dated April 01, 2015
Polaris
has r Agro Industries Limited Pan not provided till further directions
Shri Jafar Ali Molla AZQPM4641Q till further directions
Shri Arindam Dutta ASPPD4817K till further directions
Shri Kartick Chandar Das AZTPD6449C till further directions
Shri Narugopal Dasadhikari AKAPD6978N till further directions
1-Apr-15 SEBI vide its order no. WTM/SR/NRO/75/04/2015 dated April 01, 2015 has restrained
Sunshine
fol Infrabuild Corporation Limited AAMCS9355B from the date of this Order till the expiry of 4 ye
Shri Surendra Singh Baghel AQDPB0485F from the date of this Order till the expiry of 4 ye
Shri Dharm Singh Kushwah ASCPK7713Q from the date of this Order till the expiry of 4 ye
Shri Mukesh Singh CCBPS5904G from the date of this Order till the expiry of 4 ye
Shri Banwari Lal Baghel AMUPB0580E from the date of this Order till the expiry of 4 ye
Shri Bakil Singh BBUPS0147N from the date of this Order till the expiry of 4 ye
Shri Sanjeev Singh AXYPS2851E from the date of this Order till the expiry of 4 ye
Shri Rajveer Singh AXYPS2842R from the date of this Order till the expiry of 4 ye
HR Trustee Company Private Limited AACCH4966R 4 Years
31-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: RLO/69/3/2015 dated March 31, 2015
Affiance
has re Industries Limited Pan not provided till further directions
Shri Habib Sarkar CNNPS3625P till further directions
Shri Morshed Mehedi Hossain AHFPH2742C till further directions
Shri Lal Mahammad Pan not provided till further directions
Shri Mir Rabiul Islam Pan not provided till further directions
Shri Raja Mamun Hasan AEOPH4986G till further directions
Minarul Mondal AYXPM0255E till further directions
Shri Wasim Raja Anasari AQXPA6875G till further directions
Shri Md. Shariful Haque AENPH1494N till further directions
31-Mar-15 SEBI vide its order no. WTM/SR/ERO/72/03/2015 dated March 31, 2015 has restrained
I-Nova
fo Solutions Limited Pan not provided till further directions
Shri Jayanta Chakrabarty ACRPC5911B till further directions
Shri Rajib Mukherjee ALLPM6767C till further directions
Shri Tushar Kanti Chakraborty AEXPT4244C till further directions
Shri Tapan Pal CERPP5289K till further directions
30-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/ 66 /03 /2015 dated March 30, 2015 hasEquinox
restra Infratech Limited Pan not provided till further directions
Mr. Prabir Chakraborty AGUPC5743L till further directions
Mr. Prasanta Chakraborty AFSPC3088H till further directions
Mr. Sandeep Chatterjee ADQPC6260P till further directions
Mr. Rahul Kumar Shahi BQEPS6886B till further directions
Mr. Nandalal Balti ASEPB1952G till further directions
Mrs. Arpita Chakraborty AOVPC0295E Revoked as on 30.10.2020
Equinox Debenture Trust Pan not provided till four years
30-Mar-15 SEBI vide its order no. WTM/SR/NRO/68/03/2015 dated March 30, 2015 has restrained
Fantasy
fo Infraventure & Agrimart India Limited AABCF8236 till further directions
Shri Ranjeet Kumar BDMPK7608E till further directions
Shri Ram Kailash AVNPK2820L till further directions
Shri Rajoo AZQPR8625K till further directions
30-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/67/03/2015 dated March 30, 2015 has restrain
Morningstar Ventures Ltd AAGCM1706Q till further directions
Shri Chakrapani Sarangi BDAPS1347A till further directions
Shri Bhabani Satapathy BJMPS0012A till further directions
Shri Sujit Mohapatra ARZPM3090L till further directions
Shri Deepak Ranjan Samant AMEPS2466G till further directions
Shri Himanshu Bhusan Nayak AFYPN4410L till further directions
Shri Kumar Saheb Padma Bhusan Pradhan ALZPP9660P till further directions
Mrs. Swarna Lata Devi AGAPD7484R till further directions
27-Mar-15 SEBI vide its order no. WTM/PS/92/NRO/MAR/2015 dated March 27, 2015 has restrained
Rhine and
f Raavi Credits and Holdings Limited AAACN4793N till further directions
Mr. Rakesh Gupta ASVPG8313M till further directions
Mr. Birendra Kaji BSIPK9909F till further directions
Mr. Surendra Kumar CBFPK9464A till further directions
27-Mar-15 SEBI vide its order no. WTM/PS/93/ERO-RLO/MAR/2015 dated March 27, 2015 has
ERIL
restrai
Mutual Benefit India Limited Pan not provided till further directions
Mr. Biplab Kumar Dey Pan not provided till further directions
Ms. Juthika Ghosh Pan not provided till further directions
Mr. Chandan Sinha Roy Pan not provided till further directions
27-Mar-15 SEBI vide its order no. WTM/PS/94/NRO/MAR/2015 dated March 27, 2015 has restrained
Shivalik
f Cotex Limited AAICS3938E till further directions
Mr. Subhash Chand Gupta Pan not provided till further directions
Mr. Summit Gupta Pan not provided till further directions
Ms. Sakshi Gupta Pan not provided till further directions
Ms. Sunita Gupta Pan not provided till further directions
Mr. Saurabh Gupta Pan not provided till further directions
Mr. Jawahar Lal Goyal Pan not provided till further directions
Mr. Om Prakash Gupta Pan not provided till further directions
Mr. Yatender Kumar Pan not provided till further directions
Mr. Navin Gupta Pan not provided till further directions
Ms. Noorie Goel Pan not provided till further directions
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/RLO/ 62 / 03 /2015 dated March 20, 2015 hasEverlight
restra Realcon Infrastructure Limited AACCE6725D till further directions
Mr. Biplab Kumar Dey AHXPD7948N till further directions
Ms. Juthika Ghosh Pan not provided till further directions
Mr. Seikh Kutubuddin Pan not provided till further directions
Mr. Chandan Sinha Roy AJGPR9741N till further directions
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/ 61 / 03 /2015 dated March 20, 2015 hasTresty
restraSecurities Limited AAECT0908R till further directions
Shri Dayanidhi Mohapatra AOYPM2969Q till further directions
Shri Hari Arjuna Panda ARLPP5727B till further directions
Shri Tarapada Giri AHVPG4066A till further directions
Shri Ashok Kumar Rout AVPPR5796L till further directions
Shri Biswajit Roul AQHPR2449D till further directions
Shri Gouranga Charan Sahoo CDTPS1044L till further directions
Shri Rasmiranjan Mohapatra ALRPM3616J till further directions
Shri Apurba Ranjan Behera AJPPB2660M till further directions
Shri Manoranjan Pahi APOPP3117N till further directions
Shri Amit Kumar Gupta AMLPG2674F till further directions
Shri Sisir Kumar Padhi BTDPP9403M till further directions
Shri Sudhansu Sekhar Barik AJWPB9126D till further directions
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/60 /03 /2015 dated March 20, 2015 has Real
restrai
Vision International Limited AAECR8282J till further directions
10-Dec-15 SEBI now vide its order no. WTM/PS/ 106 /ERO/BLO/DEC/2015 dated December 10, Shri
2015
Sudhir
h Kumar Behera AHTPB4511B till further directions
Shri Ashok Pattnaik AFVPP6295E till further directions
Shri Sidhartha Kumar Barik APSPB9232Q till further directions
Shri Bidesi Behera AQJPB1669H till further directions
Shri Devi Prasad Mohanty APNPM2950D till further directions
Shri Rashmi Ranjan Mohanty AJGPM6875J till further directions
Shri Prasanna Kumar Nayak AIFPN1886Q till further directions
Shri Sukanta Biswal AJKPB5669B till further directions
Shri Pabitra Kumar Rath AGKPR5219G till further directions
20-Mar-15 SEBI vide its order no. WTM/PS/91 /ERO/BLO/MAR/2015 dated March 20, 2015 has
KKDIL
restra Nidhi Limited AAECK6428M till further directions
Mr. Baman Charana Das AJMPD9925C till further directions
Ms. Sujata Das ACHPD4631M till further directions
Mr. Bipin Chandra Das ACHPD4632J till further directions
Mr. Santosh Kumar Panda ASMPP9586C till further directions
Mrs. Kalyani Das AUHPD9009R till further directions
Mr. Lingaraj Panigrahy AGJPP1247K till further directions
Mr. Hara Prasad Das AJOPD4124F till further directions
Mr. Kailash Chandra Bishoi ATKPB3979L till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/52/03/2015 dated March 19, 2015 hasMARS
restra Agrofarm Developers Limited AAGCM8952L till further directions
Shri Sekh Sahadat Ali AHEPA0768N till further directions
Shri Abu Taleb Mohammod AMLPM2792C till further directions
Shri Tushar Kanti Kanti Samanta BSPPS8463P till further directions
Shri Ajigul Haque PAN not provided till further directions
Shri Seikh Sarafat Ali AGWPA0991L till further directions
Shri Arup Bhattacharya ASYPB9377P till further directions
Shri Sheik Saukat Ali ACOPA1462G till further directions
20-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/59/03/2015 dated March 20, 2015 has restraine
Hum Projects Limited AACCH5858G till further directions
Shri Sandip Roy AHIPR2184B till further directions
Shri Subhas Kundu BBOPK6136M till further directions
Shri Subhasish Pandey AMNPP2918D till further directions
Shri Subhasish Pandey AFCPK5730L till further directions
Shri Chandra Shekhar Sabat CXKPS4104E till further directions
Shri Nasirul Islam Seikh Pan not provided till further directions
20-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: BLO/57/03/2015 dated March 20, 2015
Realhas
Agri
r Industries & Services Ltd AAECR5537N till further directions
Shri Kamal Kumar Biswas AIDPB6313L till further directions
Shri Mrityunjoy Biswas AHQPB9848J till further directions
Shri Goutam Saha CHFPS4590F till further directions
Smt. Rekha Biswas ATOPB8487H till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/55/03/2015 dated March 19, 2015 hasInfocare
restra Infra Limited AACCI5072P till further directions
Shri Kousik Patra AGRPP5715A till further directions
Shri Suresh Reddy AKDPR6812L till further directions
Shri Abhijit Chakraborty AGCPC9762B till further directions
Shri Arup Kumar Roy ANJPR9146G till further directions
Shri Aloke Singh APYPS3977H till further directions
19-Mar-15 SEBI vide its order no. WTM/RKA/NRO/19/2015 dated March 19, 2015 has restrained
Kassa
follFinvest Private Limited AAACK1206B till further directions
Mr. Ashok Kumar AAFPK7362N till further directions
Dr. Umashankar Sharan Shrivastav AGKPS7923C till further directions
Mrs. Anjana Kumar AHOPK6281C till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/51/03/2015 dated March 19, 2015 hasAstha
restraTechno Realty India Limited AAJCA7529E till further directions
Shri Bablu Sanfui BXUPS5883F till further directions
Shri Ronjit Barik ALXPB0550E till further directions
Shri Narottam Raha AIKPR4950J till further directions
Shri Kamal Krishna Debnath AWGPD7072F till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/ERO/BLO/50 /03/2015 dated March 19, 2015 has Adarsh
restrai Wealth Ventures Limited AAICA9555B till further directions
Shri Bijaya Kumar Rout AJAPR7516B till further directions
Shri Gangadhar Nayak AFYPN4413K till further directions
Shri Ganeswar Mahanta BAVPM4368K till further directions
Shri Dipak Kumar Mohanty AKOPM1988P till further directions
Shri Ramakanta Mahakul BFLPM3736C till further directions
Shri Anil Singh BAMPS0082D till further directions
Shri Choudhury Niranjan Pradhan AIAPP3677Q till further directions
Shri Bibhuti Bhusan Nanda AENPN4881R till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/WRO/ILO/54/ 03/2015 dated March 19, 2015 has SCL
restrai
Steel Corporation Limited AARCS1089F till further directions
Shri Joydeb Biswas AWLPB2553Q till further directions
Shri Avijit Chakraborty AMGPC5427P till further directions
Shri Prasanta Chatterjee ADQPC5674F till further directions
Shri Manas Kumar Dan ACSPD7017Q till further directions
Shri Satya Ranjan Chaudhari ACEPC5756F till further directions
Smt. Swapna Chaudhuri AEIPC6387B till further directions
Shri Chatta Ranjan Chaudhuri AEOPC1519G till further directions
SCL Debenture Trust PAN not provided till further directions
Shri Amal Kumar Chatterjee PAN not provided till further directions
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/86/MAR/2015 dated March 19, 2015 has restrained
URO Infotech Limited AABCU3313J till further directions
Mr. Biswapriya Giri AIXPG7534N till further directions
Mr. Prasun Mondal ALFPM5139C till further directions
Mr. Sanjoy Chowhan Pan not provided till further directions
Mr. Sachindra Nath Bhattacharya AAJPB4769J till further directions
Smt. Ipsita Das Giri AILPD1367L till further directions
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/89 /MAR/2015 dated March 19, 2015 has restrained
URO Hygienic Foods Limited AABCU3312K till further directions
19-Mar-15 SEBI vide its order no. WTM/PS/ERO/85/MAR/2015 dated March 19, 2015 has restrained
URO Infra Reality India Limited Pan not provided till further directions
Mr. Ajit Kumar Routh APXPR7152Q till further directions
Mr. Bibekananda Maiti AQSPM6019P till further directions
URO Walkers Limited AABCU3310M till further directions
Mr.Biswapriya Giri AIXPG7534N till further directions
19-Mar-15 SEBI vide its order no. WTM/SR/ERO/53/03/2015 dated March 19, 2015 has restrained
Goldmine
fol Food Products Limited AADCG6079R till further directions
URO Lifecare Limited AABCU3309A till further directions
18-Mar-15 SEBI vide its order no. WTM/PS/83/ERO/MAR/2015 dated March 18, 2015 has restrained GSHP Realtech Limited Pan not provided 4 years
The below mentioned present directors of the company shall be restrained from accessin Mr. Arun Kumar Singh Pan not provided till the refund made
Further the following entities are restrained from accessing the securities market and Mr.
a Raj Kumar Mondal Pan not provided till the refund made
Mr. Mahesh Kumar Singh Pan not provided till the refund made
Mr. Dharampal Kumar Rawat Pan not provided 4 years
Mr. Sanjay Kumar Srivastava Pan not provided 4 years
GSHP Welfare and Development Trust Pan not provided 4 years
17-Mar-15 SEBI vide its order no. WTM/PS/82/WRO/MAR/2015 dated March 17, 2015 has restrained
Sunshinef Hi-Tech Infracon Limited AARCS2487F till further directions
Mr. Ramesh Chandra Nayak AERPN2244Q till further directions
Mr. Parmanad Prajapat AKQPP0632H till further directions
Mr. Dinesh Nayak AHQPN4086L till further directions
Mr. Rakesh Arya BAHPA6188D till further directions
Mr. Dinesh Bhuriya BIMPB9488A till further directions
Mr. Deepak Kumar Gehlot AKSPG7055R till further directions
Guru Krupa Trustee Company Private Limited PAN not provided 1 year
17-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/49/03/2015 dated March 17, 2015 hasCell
restra
Industries Limited AAECC2069A till further directions
Shri Kumar Kanti Bhattacharya ADXPB7335B till further directions
Shri Debi Prasad Mookherji AEWPM1966K till further directions
Shri Sourav Bardhan AIZPB6070C till further directions
Shri Ashim Gupta AEAPG0932R till further directions
Shri Asraf Ali Shaikh AFPPA5703C till further directions
Shri Shaikh Ajgar Ali Pan not provided till further directions
Shri Saik Majaffar AFAPM0879A till further directions
Shri Rajesh Jaiswal AAPPJ0891B till further directions
Shri Sekh Rezaul Karim AKOPK3769L till further directions
Shri Koushik Mukherjee AQJPM5450D till further directions
Debenture Trustees, viz. Mr. Ashish Kumar De Sarkar and Mr. Abdu Pan not provided till further directions
16-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/46/03/2015 dated March 16, 2015 hasRista
restraFisheries and Infrastructure Limited AAECR6032J till further directions
Shri Srimanta Chakraborty ADEPC9258M till further directions
Shri Sudip Chanda AEFPC0491J till further directions
Shri Anupam Sarkar AUQPS9430G till further directions
Shri Saikat Mukherjee AEUPM3571L till further directions
Shri Prosenjit Swarnakar APYPS3960G till further directions
Shri Swapan Bose AEGPB5394G till further directions
Smt. Manjushree Chakraborty AFAPC2766E till further directions
Shri Sujit Kumar Roy AGKPR4392Q till further directions
Shri Sambhu Chakraborty AEGPC6855H till further directions
13-Mar-15 SEBI vide its order no. WTM/SR/ERO/42 /03 /2015 dated March 13, 2015 has restrained
Jeevan
f Suraksha Real Estate Limited AABCJ6757B till further directions
Shri Chandan Das AFEPD6600G till further directions
Shri Ashok Chakraborty AFZPC5242E 4 YEARS
Shri Uttam Acharjee AHRPA3277H 4 YEARS
Smt. Champa Biswas Pan not provided till further directions
Smt. Sangita Das AJCPD4443P till further directions
Shri Arju Acharjee AIDPA6075A till further directions
Shri Dipamoni Acharjee AKNPA2732Q till further directions
Mr. Pankaj Biswas ADAPB7210L 4 years
13-Mar-15 SEBI vide its order no. WTM/SR/WRO/44 /03 /2015 dated March 13, 2015 has restrained
Real Sunshine
f Corp Limited Pan not provided till further directions
Shri Abdul Wahid AAQPW8347L till further directions
Shri Pradeep Ojha Pan not provided till further directions
Shri Anil Kumar Pan not provided till further directions
Shri Bipin Singh Yadav ABOPY8869L till further directions
Shri Rajkumar Yadav AHWPY1598A till further directions
Shri Atendra Kumar ASKPK2385C till further directions
Shri Siba Prosad Ghosh AJWPG8924E till further directions
Shri Jitendra Singh Yadav BKPPS9160P till further directions
13-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO: GLO/41/03/2015 dated March 13, 2015
MaxBe
has Green ProVision Limited AAGCM6417Q till the expiry of 4 years from the date of comple
Shri Makhan Lal Pramanik AIMPP6990L till the expiry of 4 years from the date of comple
Shri Susanta Das ANQPD8871K till the expiry of 4 years from the date of comple
Shri Arijit Ghosh AMVPG5780C till the expiry of 4 years from the date of comple
Shri Saumya Banerjee AVAPB0986D till the expiry of 4 years from the date of comple
Shri Indranath Daw AIIPD8023C till the expiry of 4 years from the date of comple
Shri Biswarup Santra ATTPS0097H till the expiry of 4 years from the date of comple
Shri Pritha Bag ADVPB8571D Revoked on 21.02.2019
Shri Souvik Sankar Roy AHKPR7306P till the expiry of 4 years from the date of comple
Shri Dipanshu Acharjee AJWPA1038P till the expiry of 4 years from the date of comple
Shri Subhranath Daw AIVPD7061K till the expiry of 4 years from the date of comple
Shri Kaushik Samaddar ANZPS2208L till the expiry of 4 years from the date of comple
Shri Pradip Parua AKVPP6223D till the expiry of 4 years from the date of comple
Shri Bikarna Das AHDPD7663C till the expiry of 4 years from the date of comple
ShriDebabrata Halder ACLPH4543C till the expiry of 4 years from the date of comple
Shri Debasis Bera AJLPB8618F till the expiry of 4 years from the date of comple
Shri Soumitra Chanak AGSPC7663D till the expiry of 4 years from the date of comple
Shri Souren Maity BLIPM2215B till the expiry of 4 years from the date of comple
12-Mar-15 SEBI vide its order no. WTM/SR/ERO/ 40 /03/2015 dated March 12, 2015 has restrained
Golden
f Heaven Agro Project India Limited AAECG6236F till further directions
Shri Pradip Kumar Bera AHUPB3853F till further directions
Shri Gouranga Sundar Chakraborty ATZPC0359C till further directions
Shri Kalidas Datta ACOPD9805C till further directions
Shri Anukul Patra ATEPP2709C till further directions
Shri Ashok Kumar Yadav ABXPY7352F till further directions
Shri Avijit Chakraborty AQSPC7029H till further directions
Shri Mrinal Kanti Paul BIDPP6796G till further directions
Smt. Minu Chakrabarti ATZPC0321Q till further directions
11-Mar-15 SEBI vide its order no. WTM/SR/SEBI – ERO/38/03/2015 dated March 11, 2015 hasAsoka
restra Life Science Limited AAFCA5687H till further directions
Shri Simanta Roy AFVPR5832F till further directions
Shri Sourav Roy AFBPR4794Q till further directions
Smt. Priyanka Roy BEJPR5386E till further directions
Smt. Antara Mukherjee ATFPM5403K till further directions
Shri Prakash Chandra Panda AQXPP3171E revoked
Dilip Mukherjee Pan not provided 1 year
Soumen Chatterjee ALGPC9635C Revoked on 19.06.2019
7-Mar-15 SEBI vide its order no. WTM/PS/79/ERO/MAR/2015 dated March 05, 2015has restrained
Promotech
fo Infratech Limited AAGCP8666G 4 Years
Mr. Anukul Maiti AOMPM9182R 4 Years
Smt. Kanika Maiti AOTPM3722N 4 Years
Mr. Swapan Roy ANVPR7210H 4 Years
Mr. Samar Mustafi BEMPM2731R 4 Years
Mr. Atanu Halder ACOPH3040D 4 Years
Mr. Pulak Roy Pan not provided 4 Years
7-Mar-15 SEBI vide its order no. WTM/PS/80/ERO/MAR/2015 dated March 05, 2015 has restrained
Mega Mould
f India Limited Pan not provided 4 Years
Mr. Anukul Maiti AOMPM9182R 4 Years
Smt. Kanika Maiti AOTPM3722N 4 Years
Mr. Swapan Roy ANVPR7210H 4 Years
I Core E-Services Limited Pan not provided 4 Years
Mega Mould Debenture Trust Pan not provided 4 Years
5-Mar-15 This is with reference to NSE circular no. NSE/INVG/27220 dated July 25, 2014 ref ICore E Services Limited Pan not provided till further directions
SEBI, now vide its order no. WTM/PS/78/ERO/MAR/2015 dated March 05, 2015 hasMr. conAnukul Maiti AOMPM9182R till further directions
Mrs. Kanika Maiti AOTPM3722N till further directions
Mr. Swapan Kumar Roy ANVPR7210H till further directions
Mr. Radhashyam Giri ARJPG7051P till further directions
Mr. Tapan Kumar Charterjee AGVPC6440K till further directions
Mr. Saral Ranjan Sengupta AMAPS4265M till further directions
Mr. Amal Bhattacharya AKDPB6648N till further directions
Mr. Chandan Dey Pan not provided till further directions
Mr. Mahadeb Sen Pan not provided till further directions
4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 18 / 2015 dated March 04, 2015 has inter-alia,
Fishermen
d Development Micro Finance Limited AACCF1697H till refund of money made
Mr. Mariadasan Ubald ACKPU2077R till refund of money made
Mr. Loorduswamy Michaelangelus BELPM6495M till refund of money made
Mr. Anthony Pillai Kildos CSUPK7293M till refund of money made
Mr. Peter Remigius AXAPR3056Q till refund of money made
4-Mar-15 SEBI vide its order no. WTM/RKA/SRO/ 17/ 2015 dated March 04, 2015 has inter-alia,
Target
di People Social Security Scheme Micro Finance Limited AAECT6457B till refund of money made
Mariaponnusamy Moyeeson ALAPM5204H till refund of money made
Mr. Joseph Johnson Savarimuthu AJSPJ5395G till refund of money made
Mr. Arockiasamy Judi Gerald Paulraj AWDPJ0144R till refund of money made
4-Mar-15 SEBI vide its order no. WTM/PS/77/ERO/BLO/MAR/2015 dated March 04, 2015 hasGreen
restrain
India Infra Projects Limited AADCG7271P till further directions
Mr. Pradeep Kumar Singh BLRPS2551R till further directions
Mr. Panchanan Pradhan AJHPP4713D till further directions
Mr. Trinath Panda ANMPP5742R till further directions
Ms. Snehlata Singh BWRPS8274E till further directions
Ms. Suchitra Rani Panda BEAPP1390H till further directions
Mr. Sandeep Kumar Singh BMWPS8357K till further directions
Mr. Debasis Padhy AOBPP5858G till further directions
Mr. Sanjeeb Kumar Das AJKPD9598H till further directions
2-Mar-15 SEBI vide its order no. WTM/RKA/MIRSD/12 /2015 dated March 02, 2015 has restrained
Reliable
t Securities AAPFR9452C 10 Years
Finosys Securities Pan not provided 10 Years
Global Securities Pan not provided 10 Years
Tradefast Securities Pan not provided 10 Years
Goodtime Securities Pan not provided 10 Years
Mr. Vaibhav Gandhi AISPG3682L 10 Years
Ms. Asha Gandhi AJBPG4159N 10 Years
Mr. Amit Gandhi Pan not provided 10 Years
24-Feb-15 SEBI vide its order no. WTM/SR/SEBI – ERO/35/02/2015 dated February 24, 2015 has
Tribhuvan
rest Agro Project Limited AACCT6018N till further directions
Shri Mohammed Sunwas Ali AEOPA2984D till further directions
Shri Shaikh Mokhlesur Rahaman Pan not provided till further directions
Shri Amal Sen BNGPS8347N till further directions
Shri Aloke Das AINPD1762F till further directions
Shri Sidhartha Sardar BNOPS7521Q till further directions
Shri Pradip Sardar BGBPS1226C till further directions
Shri Ranjit Gope AILPG0108L till further directions
Shri Mihir Baisnob ANRPB4794Q till further directions
Tribhuvan Agro Debenture Trust Pan not provided 4 Years
Sukumar Mondal Pan not provided 4 Years
Sanjay Nayak Pan not provided 4 Years
Sujit Kumar Goswami Pan not provided 4 Years
Rajib Das Pan not provided 4 Years
Mohammed Sunwas Ali Pan not provided 4 Years
Dreamland
rest Industries Limited AADCD6788Q till further directions
Shri Ranjit Ghosh AELPG8249Q till further directions
Shri Mrityunjoy Modak Bhowmik AJDPM4387J till further directions
Shri Anuva Ghosh AGSPG5799G till further directions
Shri Sukumar Ghosh AFWPG8075J till further directions
Shri Haradhan Acharjee BKBPA9214J till further directions
20-Feb-15 SEBI vide its order no.WTM/SR/SEBI – ERO/32/02/2015 dated February 20, 2015 has
GBCrestr
Enterprise Limited AACCG5669G till further directions
Shri Krishnendu Das AEVPD1072L till further directions
Smt. Sugata Bal Das ALOPB4676N till further directions
Shri Pramathes Dutta APFPD4625L till further directions
Shri Basab Dasgupta AJQPD5126R till further directions
Shri Sujoy Nandi ABIPN1070A till further directions
20-Feb-15 SEBI vide its order no.WTM/RKA/ ISD/09/2015 dated February 20, 2015 has restrained
Kamalakshi
th Finance Corporation Limited AAACK1804B Revoked on 20.02.2020
Dheeraj Shah ARWPS1458D Revoked on 15.10.2019
Paresh Shah AWWPS6699H Revoked
Sheetal Dheeraj Shah BPFPS4170G Revoked on 15.10.2019
Heetal Kumar J Shah AIMPS2740R Revoked
Naresh Suresh Gurav AOWPG1458E Revoked
Chandresh Upadhyay ABKPU3443N Revoked
Arvindkumar Upadyay AASPU5859K Revoked
Suneel Upadhyay Kumar AAXPU1010F Revoked
Praful Arvindbhai Solanki ALJPS3430J Revoked
Mrs. Sonal Neeraj Virani AFUPN2004C Revoked
Jayprakash Dhanraj Bohra AACPB3214B Revoked on 20.02.2020
Chandadevi Agrawal ABGPA4839A Revoked on 20.02.2020
Giridhari Kumar Agarwal AAGPA5881R Revoked on 20.02.2020
Ankit Mahendra Kachhara BMOPK4328N Revoked
Vipul Amratlal Doshi AEEPD3118A Revoked on 20.02.2020
Yogesh Vitthal Jadhav AKHPJ5994R Revoked
Samskara Sales Agency Private Limited AATCS7717A Revoked on 20.02.2020
Gulmohar Dealcom Private Limited AADCG9091K Revoked
Wakil Rajbhar AOSPR9100E Revoked on 20.02.2020
Sapna Ramdas Jatwal APNPJ7211C Revoked on 20.02.2020
Girish Rajkumar Goel BDLPG2634K Revoked on 20.02.2020
Vijay Mahavir Tibrewal ACZPT5384R Revoked on 20.02.2020
Kavita Vijay Tibrewal ADHPT3452F Revoked on 20.02.2020
Mr. Pankajkumar Jugalkishor Parmar ATYPP6409M Revoked on 20.02.2020
Mr. Sabirbhai Sattarbhai Bhathiyara AUCPB9000F Revoked on 20.02.2020
Mr. Shirin Sabirbhai Bhatiyara BGIPB9055R Revoked on 20.02.2020
Mr. Chandrapalsinh Mohansinh Rathod AZGPR9023D Revoked on 20.02.2020
Mr. Pradeep Dhanuka AACPD0526C 5 Years
M/s Ram Bhopal Agarwal Sons HuF and its Karta AADHR1835H 5 Years
Mr. Dayanand Agarwal ACWPA3195Q 5 Years
Mr. Narendrasinh Surendrasinh Rathod AGSPR9856P 5 Years
20-Feb-15 SEBI vide its order no. WTM/SR/ERO/30/02/2015 dated February 20, 2015 has restrained
AM Fund Managers Limited Pan not provided till further directions
10-Dec-15 SEBI now vide its order no. WTM/PS/105 /ERO/BLO/ DEC/2015 dated December 10, Shri
2015
Ashok
h Kumar Behera AKZPB1537E till further directions
Shri Aswini Kumar Barik ASPPB7876G till further directions
Shri Satyabrata Sinha ASPPB7876G till further directions
Shri Umesh Ch Samantasinghar BYEPS0791M till further directions
Shri Suvash Chandra Behera AKXPB6749E till further directions
Shri Dipak Kumar Behera AIZPB1052E till further directions
Shri Bibekananda Behera ANEPB7430Q till further directions
Shri Saswat Sahoo BAYPS1071C till further directions
Shri Satrunjaya Sahoo CAAPS0538M till further directions
Shri Kailash Chandra Nayak Pan not provided till further directions
20-Feb-15 SEBI vide its order no. WTM/SR/SRO/31 / 02 /2015 dated February 20, 2015 has restrain
Rightmax Technotrade International Limited Pan not provided till further directions
Shri Srinivasan Kozhinjapara Ramasamy Pan not provided till further directions
Shri Sivakumar Gangadharan Pan not provided till further directions
Shri Rabindra Kumar Jena AGMPJ0750E till further directions
20-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/33 /02/2015 dated February 20, 2015 has
Nirmal
restraInfrahome Corporation Limited AAECN1024A till further directions
Shri Phool Singh Choudhary AIKTC8055F till further directions
Shri Harish Sharma COUTS0677H till further directions
Shri Abhishek S. Chauhan AGOPC3742P till further directions
Shri Prabal Pratap Singh Yadav ABHPY2100M 4 years
Nirmal Debenture Trust PAN not provided 4 years
Shri Jeetendra Rajput PAN not provided 4 years
ATM restAgro Industries India Limited AAICA4906A till further directions
Shri Taimur Ali Gayen AEBPG4001N till further directions
Shri Yusuf Ali Gayen AYNPG5900E till further directions
Shri Indrajit Roy BHQPR8645J till further directions
Shri Hasem Mirza BAGPM1763F till further directions
Smt. Ashmin Khatun BKBPK8720K till further directions
Shri Mirza Dinar Pan not provided till further directions
Smt. Nandini Chatterjee ACEPC4432C till further directions
Shri Debashish Dasgupta APDPD8203N till further directions
Shri Kamal Kishore Lodha AAYPL5577B till further directions
Shri Debabrata Ghosh AFWPG1415L till further directions
Shri Pradip Das ACZPD8269R till further directions
Shri Tahidur Rahaman Gayen BDOPG6790F till further directions
Shri Arun Kumar Mishra AIIPM2433R till further directions
Shri Saiful Alam AVFPA7748F till further directions
Shri Mohammad Younus AHJPM6572H till further directions
ATM Secured Deventure Development Trust PAN not provided 4 years
Arghya Sengupta PAN not provided 4 years
Jagadish Chandra Nag PAN not provided 4 years
Ram Sunder Bhattacharya PAN not provided 4 years
12-Feb-15 SEBI vide its order no. WTM/PS/72/CFD/FEB/2015 dated February 12, 2015 has restraine
Shah Group Builders Limited AAJCS8586M period of 18 months or refund of money whiche
Mr. Nalin V. Shah Pan not provided period of 18 months or refund of money whiche
Ms. Neelam N. Shah Pan not provided period of 18 months or refund of money whiche
Mr. Nirav N. Shah Pan not provided period of 18 months or refund of money whiche
12-Feb-15 SEBI vide its order no. WTM/SR/SEBI–ERO/28/02/2015 dated February 12, 2015 has
ATMrestra
Agro Projects India Limited AAHCA9909Q till further directions
Shri Taimur Ali Gayen AEBPG4001N till further directions
Shri Yusuf Ali Gayen AYNPG5900E till further directions
Shri Indrajit Roy BHQPR8645J till further directions
Shri Sachindra Nath Bhattacharya AAJPB4769J till further directions
Shri Hasem Mirza BAGPM1763F till further directions
Smt. Ashmin Khatun BKBPK8720K till further directions
Shri Mirza Dinar BAGPM1764C till further directions
Smt. Nandini Chatterjee ACEPC4432C till further directions
Shri Debashish Dasgupta APDPD8203N till further directions
Shri Kamal Kishore Lodha AAYPL5577B till further directions
Shri Debabrata Ghosh AFWPG1415L till further directions
Shri Pradip Das ACZPD8269R till further directions
Shri Tahidur Rahaman Gayen BDOPG6790F till further directions
Shri Saiful Alam AVFPA7748F till further directions
Shri Mohammad Younus AHJPM6572H till further directions
Pratima Roy PAN not provided 4 years
Ram Sunder Bhattacharya PAN not provided 4 years
Amit Samanta PAN not provided 4 years
Jagadish Chandra Nag PAN not provided 4 years
12-Feb-15 SEBI vide its order no. WTM/PS/71/CIS-NRO/FEB/2015 dated February 12, 2015 has
HBNrestDairies & Allied Limited AAACH7852C 4 Years
Mr. Harmender Singh Sran AIGPS2229B 4 Years
Mr. Satnam Singh Randhava Pan not provided 4 Years
Mr. Amandeep Singh Sran AUVPS5370E 4 Years
Mr. Gajraj Singh Chauhan ADXPC6922H 4 Years
Ms. Manjeet Kaur Sran Pan not provided 4 Years
Ms. Jasbeer Kaur Pan not provided 4 Years
Mr. Rakesh Kumar Tomar Pan not provided 4 Years
Mr. Sukhdev Singh Dhillon Pan not provided 4 Years
Ms. Sukhjeet Kaur Pan not provided 4 Years
12-Feb-15 SEBI vide its order no. WTM/SR/WRO/ILO/ /02/2015 dated February 12, 2015 has restrain
Suvidha Land Developers India Limited AAPCS0366M till further directions
Shri Vinod Kumar Shankhwar ATNPS4287P till further directions
Shri Rajendra Karn Rajpoot AJAPR9252L till further directions
Shri Rajneesh Dutta ALEPD7075R till further directions
11-Feb-15 SEBI vide its order no. WTM/SR/WRO/23/02 /2015 dated February 11, 2015 has restrained
Adamant Infrastructures Limited AAKCA5452F till further directions
Shri. Indrajit Kumar Sharma BQNPS0657R till further directions
Shri. Jitendra Kumar Sharma AZGPS4457A till further directions
Shri. Anand Mohan AQYPM7781N till further directions
Adamant Debenture Trust Pan not provided 4 Years
Smt. Sushmita Sinha Pan not provided 4 Years
11-Feb-15 SEBI vide its order no.WTM/SR/WRO/22/02/2015 dated February 11, 2015 has restrained
Sukhchain Hire Purchase Limited AAGCS6659C till further directions
Mr. Malwinderwant Singh ALSPS7699N till further directions
Mr. Sukhraj Bahadur Singh AQVPS7675N till further directions
Mrs. Vijay Laxmi Kathait ALLPK5580D till further directions
Mr. Jitendra Singh Gurjar ALZPG7304F till further directions
Mr. Guriqbal Singh Bhullar AAQPB6799M till further directions
Mr. Harpreet Singh BCSPS6136G till further directions
Mrs. Harjit Kaur Bhullar AARPB9746R till further directions
Mr. Abhay Shukla AQZPS7964C till further directions
Mr. Vishwanathan Iyer AADPI3574N till further directions
Mr. Akshay Tiwari ACNPT2976P till further directions
11-Feb-15 SEBI vide its order no. WTM/SR/ERO/21 /02 /2015 dated February 11, 2015 has restraine
Hooghly Agrotech Limited AABCH8362A till further directions
Shri Subhrajit Banik ANRPB9054H till further directions
Uma Shankar Shaw BDBPS9453C till further directions
Shri Debdulal Banik Chowdhury AHCPC4610M till further directions
Shri Avijit Chowdhury APEPC8255N till further directions
Shri Sekhar Chandra Koley BUOPK8353F till further directions
Himadri Bag AJXPB3796L till further directions
Shri Arjun Saha AVIPS6571K till further directions
Smt. Sumita Das AHTPD9166G till further directions
Shri Subrata Das AEYPD5580Q till further directions
Shri Miarul Sekh CQYPS9419K till further directions
Shri Kedar Chandra Bera AUDPB3525G till further directions
Hooghly Debenture Trust Not Provided 4 Years
Bijay Sarkar Not Provided 4 Years
10-Feb-15 EBI vide its order no. WTM/SR/IVD/ID- 3/20/02/2015 dated February 10, 2015 has restra
Mr. Bhavesh Prakash Pabari AKGPP8679N Revoked
Mr. Hemant M Sheth ANOPS8607E Revoked
Mr. Anand Kalu Rapu Marathe AKWPM0699M 2 Years
Mr. Rakesh Parasmal Singhvi BCQPS0499L 2 Years
Mr. Rajesh Pravin Bhanushali AABPB2744H 2 Years
Mr. Prem Mohanlal Parikh ALHPP3489N Revoked
Mr. Shriprakash Vinaykumar Sardesai AMYPS0171J 2 Years
Mr. Vikram Damodar Jalan AGTPJ5257D 2 Years
6-Feb-15 SEBI vide its order no. WTM/PS/70/NRO/FEB/2015 dated February 06, 2015 has restrained
Basil International Limited AACCB0938K Revoked
Mr. Satya Narayan Karmakar ALAPK1950E Revoked
Mr. Sourindra Nath Mukherjee AEFPM9008P Revoked
Mr. Biplab Talukdar AEQPT3738N Revoked
Mr. Susanto Chatterjee ADNPC9257F Revoked
Ms. Monami Basu ADKPB3250C Revoked
Mr. Sadhan Kumar Nandi ABOPN1278J Revoked
Ms. Sarmistha Sengupta Saikia AXFPS2809F Revoked
Ms. Korobi Sengupta CJSPS8350Q Revoked
Mr. Kaushik Chattopadhyay AEOPC0772M Revoked
Mr. Promothesh Banerjee AEAPB1366A Revoked
Mr. Manindra Kumar Basu ADMPB1543L Revoked
Mr. Jayanta Kumar Basu AKSPB8412H till further directions
2-Feb-15 SEBI vide its order no. ERO:PLO/17/02/2015 dated February 02, 2015 has restrainedSarada Pleasure and Adventure Limited AAMCS5786L till further directions
Shri Rakesh Shrivastav AJBPS9073R till further directions
Shri Sukumar Debnath APPPD3295N till further directions
Shri Shubhankar Ray AKMPR3510N till further directions
Smt. Nandita Sengupta BKTPS9489M till further directions
Smt. Savita Srivastava AUPPS3064B till further directions
30-Jan-15 SEBI vide its order no. WTM/SR/ERO/16/01/2015 dated January 30, 2015 has restrained
Amazan Agro Products Limited AAECA2227N till further directions
Shri Sunil Kumar Brahamchari ADGPB7510D till further directions
Shri Manigrib Bag AIAPB0966A till further directions
Shri Dilip Kumar Gangopadhyay ADXPG0369E till further directions
Shri Debabrata Ghosh ACWPG8355L till further directions
Shri Pahari Basu ACXPB9394B till further directions
Shri Dinabandhu Das AEWPD5164N till further directions
Gargi Biswas BMEPB2162H till further directions
Shri Samir Das ADAPD1592M till further directions
30-Jan-15 SEBI vide its order No.WTM/SR/ERO/15/01/2015 dated January 30, 2015 has restrained
Prayas
fo Projects India Limited AAFCP0276P till further directions
Shri Kaizar Biswas AHPPB4561M till further directions
Shri Mohammad Jiyaur Rahaman AHVPR6412M till further directions
Shri Ajijur Rahaman AKLPR6157J till further directions
Shri Abu Sama Molla AKKPM4156H 4 years
Shri Ashraful Hoque AFCPH9599G 4 years
Shri Sariful Islam ACSPI6819F 4 years
29-Jan-15 SEBI vide its order No.WTM/SR/ERO/14/01/2015 dated January 29, 2015 has restrained
Vikdas
fo Industries Limited AADCV5860F till further directions
Shri Indranil Sinha ATIPS7061A till further directions
Shri Debasish Das AGWPD4747K till further directions
Shri Sandip Paul BBAPP0971P till further directions
Shri Jadunath Jena ANUPJ8465D till further directions
Shri Bhabagrahi Behera ASWPB3847N till further directions
Shri Goutam Chatterjee ADWPC8320Q till further directions
Shri Ramen Chatterjee ACTPC0530E till further directions
Vikdas Industries Debenture Trust Pan not provided 4 years
Mr. Ranadeb De Pan not provided 4 years
Mr. Ram Kumar Sinha APYPS1402F 4 years
28-Jan-15 SEBI vide its order No. WTM/SR/ERO/10/01/2015 dated January 28, 2015 has restrained
Megasys
f Medi Life Limited Pan not provided from the date of this Order, till the expiry of 4 y
Shri Manish Roy AQQPR8167F from the date of this Order, till the expiry of 4 y
Shri Anil Pandey BMPPP2155K from the date of this Order, till the expiry of 4 y
Shri Barun Biswas ADRPB4364N from the date of this Order, till the expiry of 4 y
Shri Sandeep Kumar AIZPK7566J Revoked
Shri Kabir Roy ADWPR2654Q from the date of this Order, till the expiry of 4 y
Smt. Susmita Roychoudhury ADTPR0390N from the date of this Order, till the expiry of 4 y
Shri Prabir Sengupta ANNPS2028N from the date of this Order, till the expiry of 4 y
Shri Tufan Kumar Pramanik AMJPP4359E from the date of this Order, till the expiry of 4 y
Shri Dinesh Chandra Ghosh Pan not provided 4 Years
Chakraf Infrastructure Limited AADCC6855H till further directions
Shri Swapan Majumdar AKJPM4426D till further directions
Shri Pranab Kumar Roy ACDPR4876J till further directions
Shri Subhas Bose BLEPB3468F till further directions
Shri Partha Chakraborti ADQPC5578E till further directions
Smt Soma Chakraborti AEKPC9920P till further directions
Shri Swapan Kumar Sen CILPS3142L till further directions
Shri Prithwis Kumar Das AFCPD3788F till further directions
Shri Litan Chandra Sen CEDPS4072K till further directions
Shri Biplab Halder AHGPH6624N till further directions
Shri Santosh Kumar ALUPK5400F till further directions
Shri Bijoy Das ALRPD5933D till further directions
Chakra Debenture Trust Pan not provided 4 Years
Sunil Kumar Saha Pan not provided 4 Years
29-Jan-15 SEBI vide its order No. WTM/SR/ERO /BLO /12/01/2015 dated January 29, 2015 has
Krutibibha
restr Corporation Limited AAECK3511F till further directions
Shri Tapan kumar Sethi CASPS1885B till further directions
Shri Ranjit Kumar Sethi CCRPS8635J till further directions
Shri Dayanidhy Behera AWUPB3897Q till further directions
Ms. Puspa Sethi CTTPS8720B till further directions
21-Jan-15 SEBI vide its order No. WTM/PS/68/ERO/JAN/2015 dated January 21, 2015 has restrained
MPA Agro - Animals Projects Limited AAFCM8730K till further directions
Mr. Pintu Sen CDUPS3365R till further directions
Mr. Adhish Halder Pan not Provided till further directions
Mr. Tapan Pramanik BASPP6084L till further directions
Mr. Krishnadhan Das BBCPD1190E till further directions
Mr. Surajit Paul BNSPP8133M till further directions
Mr. Monoj Kumar Saha BCFPS8598R till further directions
20-Jan-15 SEBI vide its order no. WTM/RKA/MIRSD/03/2015 dated January 20, 2015 has restrained
Mr Sameer S. Joshi (Shreesurya Investments) ABSPJ5397C till further directions
14-Jan-15 SEBI vide its order No. WTM/PS/65/ERO/BLO/JAN/2015 dated January 14, 2015 has
Micro
restra
Finance Limited AACCM1333K till further directions
Mr. Durga Prasad Misra AATPM7049N till further directions
Mr. Ashok Kumar Patnaik ABMPP5207H till further directions
Mr. Baikuntha Nath Patnaik AAQPP3037J till further directions
Ms. Padmabati Patnaik Pan not Provided till further directions
Ms. Santilata Patnaik Pan not Provided till further directions
Ms. Sashi Patnaik Pan not Provided till further directions
Mr. Haricharan Jena Pan not Provided till further directions
Mr. Dharmananda Swain AXRPS2952F till further directions
Dr. Jugal Kishor Satapathy AOEPS8695B Revoked as on 01.07.2019
Mr. Bijoy Kumar Routray AIBPR3316B till further directions
9-Jan-15 SEBI vide its order No. WTM/SR/ERO/BLO/06/01/2015 dated January 09, 2015 hasDynamic
restrai Asset Management Limited AADCD6348J till further directions
Shri Basanta Kumar Sundara BJWPS8310K till further directions
Shri Saroj Kumar Sahoo AVOPS6359R till further directions
Shri Rajesh Das AHPPD8992C till further directions
Shri Pradip Kumar Mahapatra BMUPM1800K till further directions
Shri Ajaya Kumar Das AFVPD2306Q till further directions
Shri Susanta Kumar Panda ALDPP2259C till further directions
Shri Narendra Rout AJPPR6529R till further directions
Shri Nihar Ranjan Bidhar AIEPB7483J till further directions
Shri Kishore Chandra Maharathi AYYPM2926P till further directions
Shri Sangram Keshari Tarai AFCPT1949Q till further directions
Shri Madhaba Prasad Mohanty Pan not Provided till further directions
Shri Sugyani Charan Nanda ACKPN6525B till further directions
7-Jan-15 SEBI vide its order No. WTM/SR/ERO/ 03/01/2015 dated January 07, 2015 has restrained
Infinity Realcon Limited AACCI0782Q from the date of this Order, till the expiry of 4 y
Shri Prabir Kumar Mukherjee AZNPM2736R from the date of this Order, till the expiry of 4 y
Shri Pranab Mukherjee ALKPM1231A from the date of this Order, till the expiry of 4 y
Shri Soumen Mallick AEEPM1985N from the date of this Order, till the expiry of 4 y
Shri Sanjoy Kumar Maiti APQPM8659A from the date of this Order, till the expiry of 4 y
Shri Sujit Mitra AJNPM1411D from the date of this Order, till the expiry of 4 y
Shri Pralay Kumar Saw BBJPS6343H from the date of this Order, till the expiry of 4 y
Shri Bhaskar Banerjee AOAPB8772N from the date of this Order, till the expiry of 4 y
Shri Sarbari Mukherjee AYVPM1890P from the date of this Order, till the expiry of 4 y
Shri Partha Protim Mukherjee BZLPM2567D from the date of this Order, till the expiry of 4 y
Infinity Realcon Debenture Trust Pan not provided 4 Years
Shri Chinmoy Guha Thakurta Pan not provided 4 Years
Silicon
f Projects India Limited Pan not provided till further directions
Mr. Jugal Kishor Gupta Pan not provided till further directions
Mr. Bijay Pratap Mishra BEYPM5770A till further directions
Mr. Swarup Kumar Dutta ALZPD5431G till further directions
Mr. Biswajit Bera Pan not provided till further directions
Mr. Tushar Jana Pan not provided till further directions
Mr. Asesh Mitra AOHPM4366A till further directions
Mr. Debashis Dey ALAPD5970B till further directions
Mr.Tapan Sahoo CDGPS2983D till further directions
31-Dec-14 SEBI vide its order No. WTM/SR/ISD/124/12/2014 dated December 31, 2014 has prohibite
Shri Devanathan Sundararajan AAVPS8671G 10 years
Shri Sarvesh Goorha AAGPG8310D 10 years
Shri Ravi Chilikuri Pan not Provided 10 years
Shri Sanjay Rai Malhotra AAQPM1219H 10 years
Honor Finance Ltd. Pan not Provided 10 years
Asia Texx Enterprises Limited Pan not Provided 10 years
Shri Gagan Rastogi AAFPR0532F 10 years
Shri Deep Rastogi AAAPR5029C 10 years
29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has M/s.
restrai
Vaibhav Pariwar India Projects Limited AACCV9807F till the expiry of four (4) years from the date of c
Shri Rajesh Kumar Rai AOJPR4225D till the expiry of four (4) years from the date of c
Shri Manoj Kumar Rai AQQPR5328E till the expiry of four (4) years from the date of c
Shri Binay Kumar Lall ADGPL3888E till the expiry of four (4) years from the date of c
Smt. Indrakala Rai AOJPR4226A till the expiry of four (4) years from the date of c
Chandrima Sarkar ARDPS1080N Revoked as on 22.01.2020
Ashok Kumar Banerjee Pan not provided 4 Years
29-Dec-14 SEBI vide its order No. WTM/SR/ERO/ 120 /12/2014 dated December 29, 2014 has M/s
restrai
Suraksha Agrotech Industries Limited AAMCS7720G from the date of this Order, till the expiry of 4 y
Shri Ranjit Daspattanayak AKDPD9098A from the date of this Order, till the expiry of 4 y
Shri Barun Kumar Nandi ABFPN4182J from the date of this Order, till the expiry of 4 y
Shri Indranil Das AFTPD7822F from the date of this Order, till the expiry of 4 y
Shri Arunabha Mukhopadhyay AEYPM2888J from the date of this Order, till the expiry of 4 y
Shri Akhil Chandra Saha AQMPS4454N from the date of this Order, till the expiry of 4 y
Shri Subrata Das AJEPD3008L from the date of this Order, till the expiry of 4 y
26-Dec-14 SEBI vide its order no. WTM/PS/58/NRO-CIS/DEC/2014 dated December 26, 2014 Ecogreen
has re Realestate India Limited AACCE6014F Revoked
Mr. Avneesh Verma Pan not Provided 4 years
Mr. Chandra Prakash Verma AJYPV9387Q Revoked
Mr. Ajay Kumar Pan not Provided 4 years
Mr. Ram Samujh Yadav ADIPY9791P Revoked
19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA/ ISD/162/2014 dated December
First 19,
Financial Services Ltd AAACF1145J Revoked on 01/10/2019
Ponuswammy Natarajan AAAPN9499G 3 years
N Nithya AKWPN5092R Revoked
N Jayanthi AACPJ1012F Revoked
S Krishna Rao AGWPR3410R Revoked on 01/10/2019
Stanley Gilbert Felix Melkhasingh AAMPF5456D Revoked
Sambasivaiyer Swaminathan AABPS1434P Revoked
Nirmal Singh Mertia AKHPM8437G Revoked on 01/10/2019
Master Commodity Services Ltd AAACE3600M Revoked
Giriraj Prasad Manihar AAAHG6195E Revoked
Krishan Kumar Daga AAAHK5685D Revoked
N K Agarwal &Sons AAAHN5067J Revoked
Ramesh Kumar Daga AAAHR7973K Revoked
Naresh Garg AAAPG1524B Revoked
Sangeeta Garg AAAPG5628E Revoked
Tushar Dhirajlal Mehta AAAPM8897P Revoked
Master Trust Ltd. AABCM5833B Revoked
Hashmukhbhai B Patel Huf AABHH5224A Revoked
H N Parwal AABHH6685K Revoked
Sanjay Daga AABHS1744Q Revoked
Ketan Dhirajlal Kapasi AABPK6452F Revoked
Drake Properties Private Ltd. AACCD4639H Revoked
Anil Agrawal Huf AACHA9591E Revoked on 01/10/2019
Bitthal Das Parwal AACHB8343P Revoked
Navratanmal Jeetmal Ganna AACHN5142C Revoked
Vimal Kumar Mantri AACHV0973P Revoked
Dhirajlal Maganlal Mehta AACPM3147N Revoked
Bharat Ramjibhai Manek AACPM3397G Revoked
Chetan Ramjibhai Manek AACPM3398K Revoked
Gokul Securities Private Ltd. AADCG7372B 3 years
Mukesh Atal Mukesh Atal (Huf) AADHM9088H Revoked
Aashish V Aggarwal AADPA5357P Revoked
Bal Kishan & Sons Huf AAEFB0727D Revoked
Amit Hasmukhbhai Patel AAEHA4171N Revoked
Rajendrakumar Agarwal Huf AAEHR7685G Revoked on 01/10/2019
Rajni Atal AAEPA0263F Revoked
Rajesh Atal AAEPA0264C Revoked
Syncom Formulations (India) Ltd. AAFCS6794R Revoked on 01/10/2019
Jineshnavratanmalganna AAFHJ7950P Revoked
Vikasnavratanmalganna AAHHV1011R Revoked
Devshibhai Parshottambhai Dungrani AAIPD7191D Revoked
Amit Saraf AAJHA6325F Revoked
Pawan Kumar Bajaj AAKHP1145F Revoked
Girishbhai Patel Huf AALHP0436L Revoked
Ritesh Agarwal Huf AAMHR6805C Revoked on 01/10/2019
Harjeet Singh Arora AAMPA0474C Revoked
Sarla Dhirajlal Mehta AANPM7722Q Revoked
Samir Harshadrai Doshi AAQPD2202F Revoked
Kamal Khemka AAQPK0916R Revoked
Kulbir Singh AATPS8757M Revoked
Bharatbhai Nathabhai Buha AAWPB3665Q Revoked on 01/10/2019
Sunder Somani AAWPS1022L Revoked
Karuna Atal ABHPA0900D Revoked
Dheeraj Krishna Agarwal ABHPA9593N Revoked
Rajinder Kumar Singhania ABRPS7928R Revoked
Parveen Singhania ABRPS7929Q Revoked
Suresh Kumar Khandelia ABSPK3417A Revoked on 01/10/2019
Manju Khandelia ABSPK3421A Revoked on 01/10/2019
Prem Jain ABZPJ4150C Revoked
Harneesh Kaur Arora ACJPA6923B Revoked
Gaurav Jain ACKPJ4330N Revoked
Sunita Chaudhary ACLPC7278D Revoked
Sanjiv Chaudhry ACLPC7284P Revoked
Gopalbhai Parshotambhai Dungarani ACOPD6501F Revoked
Nandita Bhavesh Madiyar ACOPM4635R Revoked
Santosh Manihar ACSPM8149E Revoked
Vinal Arvind Kapasi ADQPK1014P Revoked
Suresh Kumar Kalani ADRPK7629M Revoked
Ashokbhai Nathabhai Buha AECPB5885J Revoked on 01/10/2019
Brij Bhushan Singal AEFPS6298M Revoked
Narayan Prasad Mundhra AENPM3873N Revoked
Shilpa Agarwal AERPJ3347N Revoked on 01/10/2019
Priyanka Ganna AFQPJ7537N Revoked
Shilpa Ganna AFRPJ6563K Revoked
Rupal Tushar Mehta AGWPM9589L Revoked
Manjudevi N Mundra Mundra AHDPM7706M Revoked
Champakbhai Manubhai Sopariwala AHPPS8032G Revoked
Bharati Bharat Manek AHTPM1266G Revoked
Anshul Jain ALGPJ9222L Revoked
Neeraj Singal ANRPS7986B Revoked
Uma Singal ANRPS7987A Revoked
Rajkumar Tejbahadur Singh ANTPS3913J Revoked
Puneet Singhania AROPS8175R Revoked
Aamir Nawab Mehjabeen Malik ATAPM4926A Revoked
Jashanjyot Singh AUPPS9752A Revoked
Himanshu C Sopariwala AVZPS5235M Revoked
Harshita Maheshwari AZWPM4747P Revoked
Anjali Daga BFRPD1515E Revoked
Astabhuja Construction Private Ltd. AAKCA4137B Revoked
Dhanlakshmi Brokers Private Ltd. AAECD4759L Revoked
Master Securities AAHFM8098F Revoked
Padma Impex Private Ltd. AAACL4269P 3 years
Jayine Tradecom Private Ltd. AACCJ8342D Revoked
Jaihanuman Multi Agencies Private Ltd. AABCJ6667L Revoked
Hs Tradecom Private Ltd. AACCH8988B Revoked
Nityadhara Plaza Private Ltd. AADCN9427C Revoked
Kripa Securities Pvt. Ltd AACCK2399D Revoked
Prefer Abasan Private Ltd. AAECP2470J Revoked
Stardox Vinimoy Private Ltd. AAECS0352C Revoked
Raina Vyapaar Private Ltd AABCR3482R Revoked
Kalakar Commercial Private Ltd. AADCK9346B Revoked
Swarna Pushpa Vanijya Private Ltd. AAJCS0597G Revoked
Surbhika Vyapaar Private Ltd. AAJCS0680C Revoked
Hari Om Suppliers Pvt. Ltd. AABCH2251E Revoked
Ranisati Dealer Private Ltd. AADCR7368C 3 years
Pine Animation Ltd. AAECM0267A Revoked
Goldstar Tracom Private Ltd. AADCG8045K Revoked
Swarnapriya Vanijya Private Ltd. AAJCS0595E Revoked
Bazigar Trading Private Ltd. AABCB3052B Revoked
Roshan Drolia AAACF4335Q Revoked
Global Infratech & Finance Ltd. AABCA4255H 3 years
Life Line Marketing Pvt Ltd. AAACL5973G Revoked
Shree Sudharshan Castings Pvt Ltd AADCS9429B Revoked
Bsr Finance & Consultants Private Ltd. AABCB0636K Revoked
Waltare Investment Pvt Ltd AAACW2314A Revoked
Bimal Kumar Drolia AABCG9640C Revoked
Parmanand Drolia AABCC0603M Revoked
Pride Distillery Private Ltd AACCM6582E Revoked
R C Suppliers Private Ltd. AABCR2904A Revoked
Ushita Trading And Agencies Ltd. AAACU3269L Revoked
Grd Enclave Private Ltd AABCG9641D Revoked
Linton Consultants Private Ltd AAACL5784F Revoked
Santosh Kumar Shah ALGPS0859J Revoked
Madsan Agencies (P) Ltd. AACCM0579K Revoked
Motorex Finance Pvt. Ltd. AACCM1042R Revoked
Midnight Agencies Pvt Ltd/Vijay Kumar Shah AABCM6864G Revoked
East India Securities Ltd. AABCE2412N Revoked
Value And Worth AAFFV5756K Revoked
Minimum Shares And Securities Pvt Ltd AAGCM0970Q Revoked
Rajani Investment Private Ltd. AABCR2457G Revoked
R K Investment Private Ltd. AABCR2488R Revoked
Dynamic Portfolio Management & Services Ltd AAACD9125E Revoked
Ritesh Commercial Holdings Limited AABCR1974J Revoked
Ritesh Projects Private Ltd AADCR6224M Revoked
Burlington Finance Limited AABCB2575P Revoked
Blue Circle Services Limited AAACB2131L Revoked
Manimudra Vincom Private Limited AADCM4316K Revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Revoked
Symphony Merchant Pvt Ltd AADCS5411K Revoked
Forever Flourishing Finance & Investment Pvt Ltd AAACF4311Q Revoked
Navdurga Investment Consultants Pvt Ltd AACCN9567A Revoked
Toplight Commercials /Tara Chand Agarwal AABCT1134Q Revoked
Nirmal Kumar Malhotra AAUPM6284E Revoked
Kirit Vasudeo Dave AHKPD0543J Revoked
Veena Mohanlal Chandiramani AAWPC3158M Revoked
Comfort Fincap Ltd AABCP4792J Revoked on 01/10/2019
Comfort Securities Ltd AABCC9625R Revoked on 01/10/2019
Comfort Intech Ltd AAACC5567H Revoked on 01/10/2019
Prem Lata Nahar AFAPN8764M 3 years
Shyam Kanheyalal Vyas ACTPV2787Q Revoked
Bharat Bagri Bagri AADHB8488A Revoked
Sumitra Devi Agrawal ABLPA9728M Revoked
Anil Agarwal (Karta) ACTPA6034D Revoked on 01/10/2019
Rajendrakumar Agarwal (Karta) AEUPA5643K Revoked on 01/10/2019
Ritesh Agarwal (Karta) ADMPA2038F Revoked on 01/10/2019
Kuber Kamna Marbles Pvt. Ltd. AABCK7530K 3 years
Adhunik Transport Organisation Ltd. AAACA4457G Revoked on 01/10/2019
Bina H Mehta AFRPM2040L 3 years
19-Dec-14 SEBI vide its Ex-Parte ad-interim order No. WTM/RKA /ISD/161/2014 dated December
Radford
19, Global Ltd. AABCM5771E Revoked
Prakash Bhawarlal Biyani AJNPB0702E Revoked
Manish Nareshchandra Shah AELPS8560A Revoked
Rajesh Kumar Maheshwari ACJPM4653L Revoked
Nitin Shivratan Murarka AMBPM9321M Revoked
Radford InvestmentServicesPvtLtd AACCG9982A Revoked
Roshan Dwarkani ATXPD7040B Revoked
Suresh Kumar Saini BCXPS0818J Revoked
AachalchandBalar ABAPB8617M Revoked
PiyushKumarBalar AEMPB6394Q Revoked
AbhishekKumarBalar AATPB8811B Revoked
AfsarZaidi AADPZ8571G Revoked
AmreshA.Mody AACPM4024E Revoked
HasumatiA.Mody AJSPM7935P Revoked
AnilRajatAgarwal&Sons.Huf. AAFHA0709M Revoked
AshokBJiwrajka AACPJ3610K Revoked
BabitaMittal AAIPG4573G Revoked
BimalJDesasi AAKPD3160A Revoked
BrijBhushanSingal AEFPS6298M Revoked
DalsukhUjamshiTrevadia ACDPT3428N Revoked
DilipBJiwrajka AAGPJ8756J Revoked
DilipChotalalMorzaria AADPM9919M Revoked
GMPrasannaKumar AHEPG0025A Revoked
GSAnithKumar ADPPK9874N Revoked
HariKishanSuderlalVermani AAJPV4754H Revoked
HiteshMangilalJain AABPJ2835R Revoked
HukamsinghB.Rajpurohit AABPR9949J Revoked
JyotiAnilTrevadia ABWPT8000C Revoked
JyotsnaJitendraDesai AHPPD4223L Revoked
KalpitaLuniya AAAPL9611J Revoked
KamalPunwani AFFPP5207G Revoked
LingarajuGM AEYPM5850Q Revoked
MayuriDarshanBhanushali AKJPB8572F Revoked
MohanMittal APFPM0496Q Revoked
MohitAggarwal ADSPA9301K Revoked
MukeshMittal AJGPM2125D Revoked
NareshNemchandShah ACRPS0182J Revoked
NeerajSingal ANRPS7986B Revoked
NishitAgarwalBenTrust AABTN3350K Revoked
PinkyAgarwal ACGPA7438L Revoked
PratikAgarwalBenTrust AABTP7516K Revoked
PraveenKumarAgarwal ACSPA4725A Revoked
PraveenKumarAgarwalHuf AAIHP6229C Revoked
RajendraMangilalJain ACPPJ9853R Revoked
RenuAggarwal AAEPA1694C Revoked
RenuMittal AGMPM1488Q Revoked
RituSingal ABHPS3711M Revoked
SantoshAggarwal ABAPA4548E Revoked
ShaileshMangilalJain AAAPJ6765F Revoked
ShilpaAggarwal AEXPA1230M Revoked
SmtUjwalaNamdevMane AAEPM5924H Revoked
SurendraBJiwrajka AACPJ4316L Revoked
SushantInvestments ACAFS8650G Revoked
TanviBhavikTrevadia AFAPT5888A Revoked
TarunAggarwal AOQPA9034E Revoked
UmaSingal ANRPS7987A Revoked
YogeshPopatlalThakkar AAPPT1825P Revoked
Amrit Sales Promotion Pvt Limited AACCA3220D Revoked
Amrusha Mercantile Private Ltd AALCA0340D Revoked
Anjali Suppliers Private Limited AAJCA1784D Revoked
Apex Commotrade Private Limited AAJCA4459K Revoked
Avlokan Dealcom Private Limited AALCA1583G Revoked
Bazigar Trading Private Limited AABCB3052B Revoked
Blue Circle Services Limited AAACB2131L Revoked
Burlington Finance Limited AABCB2575P Revoked
Devakantha Trading Private Limited AADCD7044B Revoked
Devatma Distributors Private Limited AADCD7140G Revoked
Dhanleela Investments & Trading Company Limited AAACR1770P Revoked
Dhanraksha Vincom Pvt Ltd. AADCD6028P Revoked
Divya Drishti Traders Pvt Ltd AABCD8146J Revoked
Divyadrishti Merchants Pvt Ltd AABCD8147K Revoked
Esquire Enclave Private Limited AACCE7065J Revoked
Katyani Commodities Private Limited AAECK6244R Revoked
Kingfisher Properties Private Limited AAECK3394G Revoked
Ladios Trading Private Limited AACCL3868N Revoked
Limestone Properties Private Limited AACCL0133G Revoked
Manimudra Vincom Private Limited AADCM4316K Revoked
Natural Housing Private Limited AADCN6251G Revoked
Pine Animation Limited AAECM0267A Revoked
Pyramid Trading And Finance Ltd AAACP2548R Revoked
Radison Properties Private Limited AAFCR2818B Revoked
Rangan Vincom Private Limited AAGCR1715E Revoked
Ridhi Vincom Pvt Ltd AAECR9858C Revoked
Runicha Merchants Private Limited AAECR0580M Revoked
Sanklap Vincom P Ltd AAMCS1711P Revoked
Scope Vyapar Private Limited AAICS6023N Revoked
Shelter Sales Agency Pvt Ltd # AASCS1797F Revoked
Shivkhori Construction Private Limited AAPCS7850L Revoked
Signet Vinimay Private Limited AAMCS1712Q Revoked
SKM Travels Private Limited AAICS0688K Revoked
Spice Merchants Private Limited AAPCS7492G Revoked
Symphony Merchant Pvt Ltd AADCS5411K Revoked
Topwell Properties Private Limited AADCT8403C Revoked
Udbal Mercantile Private Limited AABCU2648C Revoked
Vibgyor Financial Service Pvt Ltd AAACV8378B Revoked
Winall Vinimay Private Limited AAACW8004B Revoked
Jayant Security & Financeltd AAACJ4848G Revoked
Trimurthi Finvest Ltd AAACT6383N Revoked
Purvi Finvest Limited AABCP6564C Revoked
East West Finvest India Limited AAACE6834D Revoked
East West Finvest India Limited AADCE1236G Revoked
Taran Kumar Rungta ASVPR5947G Revoked
Prem Lata Nahar AFAPN8764M Revoked
Manjulaben Sukhdev Pandya ALVPP7764J Revoked
Rajat Share Broking Pvt Ltd AAACR2695B Revoked
Rajesh Pravinkumar Jasani ACWPJ4705B Revoked
Bharat Bagri Bagri AADHB8488A Revoked
Jayesh Narendra Kesharia AAEHJ1610D Revoked
ANUP MANILAL SHAH (HUF) AAKHA8826N Revoked
ARTIBEN S KANSARA ATWPK6701D Revoked
BHARATKUMAR JAYANTILAL SHAH AGSPS5666E Revoked
DINA SATISHKUMAR MEHTA AAYPM2723J Revoked
HARI MOHAN KHANDELWAL ACLPK9984A Revoked
HASUMATI GHANSHYAM MANDLIA ANIPM9254B Revoked
KANAIYALAL MANILAL GANDHI ABGPG6544G Revoked
MANISHA JAYESH SHAH AOBPS1451C Revoked
MANSUKHBHAI JAGABHAI TANTI AALPT9962B Revoked
PRAGNA PATEL AGWPP5778Q Revoked
RAJEEV GARG ACJPG8162C Revoked
RAMILA GANDHI AELPG9023L Revoked
REKHABEN LAKHABHAI SAGPARIA AFXPS1751C Revoked
SUNIL MOHANLAL KANSARA ANFPK3652G Revoked
VEENA MOHANDAS VALBHANI AHGPV3775J Revoked
Sangita Pramod Harlalka AAAPH8161P Revoked
Shailesh Lalman Ojha AAJPO0625L Revoked
16-Dec-14 SEBI vide its order No. WTM/SR/ILO/116/12/2014 dated December 16, 2014 has restraine
Option One Industries Ltd. Pan not Provided till further directions
Mr. Vishal Masih ALRPM9497P till further directions
Mr. Anuj Jain ALIPJ5869M till further directions
Mr. Rohit Singhai CCDPS1488R till further directions
Mr. Sameer Agarwal ADXPA3381N till further directions
Optionone Trade and Mercantile Pvt. Ltd. AABCO6415H till further directions
Mr. Rajendra Agarwal AESPA2305N till further directions
Mr.Vivek Chaurasia AHVPC3063F till further directions
Mr. Vinod Kumar Shrivastava CMCPS8260C till further directions
Advantage Tradecom India Pvt. Ltd. AAHCA6607P till further directions
Mr. Sunil Pahadiya AQWPP9097L till further directions
Mr. Sachin Jain AIDPJ5469P till further directions
Option One Debenture Trust PAN not provided 4 years
Shri Devendra Pahadiya BAOPP6921N 4 years
16-Dec-14 SEBI vide its order No. WTM/SR/ERO/117 /12/2014 dated December 16, 2014 has restrain
M/s Just-Reliable Projects India Limited AACCJ2827P from the date of this Order till the expiry of 4 ye
Shri Swarup Dutta AGWPD2748J from the date of this Order till the expiry of 4 ye
Shri Sumanta Gorai AGMPG1547N from the date of this Order till the expiry of 4 ye
Shri Susanta Ghosh AEXPG6206P from the date of this Order till the expiry of 4 ye
Shri Sukanta Dutta AKEPD8763F from the date of this Order till the expiry of 4 ye
Shri Koushik Bej APSPB6232N from the date of this Order till the expiry of 4 ye
Shri Najib Seikh AYLPS8955R from the date of this Order till the expiry of 4 ye
Shri Anjan Jana AHRPJ8186A from the date of this Order till the expiry of 4 ye
Shri Kanwal Prakash Singh BVPPS9888H from the date of this Order till the expiry of 4 ye
Shri Gajendra Pal Singh BESPS7926C from the date of this Order till the expiry of 4 ye
Shri Sandip Dutta AFVPD8603A from the date of this Order till the expiry of 4 ye
Shri Virendra Kumar AJUPK8288M from the date of this Order till the expiry of 4 ye
Shri Niladri Chakraborty AEZPC3674D from the date of this Order till the expiry of 4 ye
16-Dec-14 SEBI vide its order No. WTM/PS/53/WRO-II/RLO/DEC/2014 dated December 16, 2014
Yashhas
Dream
r Real Estate Limited Pan not Provided for a period of three years or till the date of refu
Mr. Amit Kumar Shrivastava BBNPS3367M for a period of three years or till the date of refu
Ms. Neeta Shrivastava BIPPS9476L for a period of three years or till the date of refu
Mr. Nitin Shrivastava AWJPS7878P for a period of three years or till the date of refu
Ms. Reebha Shrivastava AXYPS7773H for a period of three years or till the date of refu
Ms. Sindhu Singadhe CFKPS3490F for a period of three years or till the date of refu
Mr. Deepak Singare AYNPS9873J for a period of three years or till the date of refu
Ms. Pooja Tandan ADNPT5796Q for a period of three years or till the date of refu
15-Dec-14 SEBI vide its order No. WTM/SR/ERO/115/12/2014 dated December 15, 2014 has restraine
Mondal Construction Company Limited AAECM1125F till the expiry of 4 years from the date of comple
Shri Samarjit Mondal AEOPM6302D till the expiry of 4 years from the date of comple
Shri Swapan Kumaar Mondal AEDPM6336A till the expiry of 4 years from the date of comple
Shri Sachi Dulal Mondal AVSPM3542L till the expiry of 4 years from the date of comple
Shri Sanjiv Jain ACSPJ9999H till the expiry of 4 years from the date of comple
Shri Indranil Chattopadhyay AEEPC5718H till the expiry of 4 years from the date of comple
15-Dec-14 SEBI vide its order No.WTM/SR/ERO/113/12/2014 dated December 15, 2014 has restrained
M/s Adorable Agrotech Limited AAICA8064D till the expiry of 4 years from the date of comple
Shri Biswajit Biswas AEGPB3449C till the expiry of 4 years from the date of comple
Shri Dilip Shaw AKTPS7602P till the expiry of 4 years from the date of comple
Shri Bana Bihari Biswas ADVPB9506E till the expiry of 4 years from the date of comple
Shri Dhiraj Kumar Shrivastava CJJPS8909L till the expiry of 4 years from the date of comple
Shri Basant Kumar Singh BAXPS9686L till the expiry of 4 years from the date of comple
Shri Prashanta Ghosh AJSPG1087A till the expiry of 4 years from the date of comple
Ms.Moumita Biswas AIOPB5379D till the expiry of 4 years from the date of comple
Shri Binod Majumder AWLPM7082P till the expiry of 4 years from the date of comple
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/ 155/2014 dated December 09, 2014 has
Mr. restr
Amit Bansal Pan not Provided 1 Year
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/154/2014 dated December 09, 2014 has
Mr.restr
Kalu Ram Aggarwal Pan not Provided 1 Year
M/s.restra
Shiv Vani Associates Pan not Provided 1 Year
Mr. Manish Bansal Pan not Provided 1 Year
9-Dec-14 SEBI vide its order No.WTM/RKA/IVD/NRO/151/2014 dated December 09, 2014 has
Vandana
restrai Securities Pvt. Ltd.. Pan not Provided 1 Year
Mr. I.C. Jindal Pan not Provided 1 Year
Shamken
restra Spinners Ltd. Pan not Provided 2 Years
Mr. Vidya Nand Garg Pan not Provided 2 Years
Mr. H.B. Chaturvedi Pan not Provided 2 Years
Mr. Amit Chaturvedi Pan not Provided 2 Years
Mr. L. C. Chanari Pan not Provided 2 Years
Mr. Sanjay Chaturvedi Pan not Provided 2 Years
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/148-150/2014 dated December 09, 2014
Sohit
has
Investments
re Private Limited Pan not Provided 2 Years
Mr. Anoop Chaturvedii Pan not Provided 2 Years
Ms. Sudha Chaturvedi Pan not Provided 2 Years
Kotwan Traders Private Limited Pan not Provided 2 Years
Mr. Avdesh Chaturvedi Pan not Provided 2 Years
Angel Textiles Private Limited Pan not Provided 2 Years
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/146 & 147/2014 dated December 09,Rights
2014 has
Credit & Securities Pvt.. Ltd. Pan not Provided 2 Years
Mr. Anoop Chaturvedi Pan not Provided 2 Years
Ms. Sunita Chaturvedi Pan not Provided 2 Years
Lotus Garments Ltd. Pan not Provided 2 Years
Mr. Avdesh Chaturvedi Pan not Provided 2 Years
Ms. Sudha Chaturvedi Pan not Provided 2 Years
9-Dec-14 SEBI vide its order No. WTM/RKA/IVD/NRO/144 & 145/2014 dated December 09,Dhanvarsha
2014 has Investments Pan not Provided 1 Year
Mr. Jeev Narayan Mishra Pan not Provided 1 Year
Prasneeta Constructions Pvt. Ltd. Pan not Provided 1 Year
Mr. Ajay Agarwal Pan not Provided 1 Year
Ms. Sandhya Agarwal Pan not Provided 1 Year
Mr. Gajanand Agarwal Pan not Provided 1 Year
Shamken
restra Multifab Ltd Pan not Provided 3 Years
Mr. H.B. Chaturvedi Pan not Provided 3 Years
Mr. Pravin Juneja Pan not Provided 3 Years
9-Dec-14 SEBI vide its order No. WTM/PS/52/ERO/BLO/DEC/2014 dated December 09, 2014Midas
has restr
Touch Assets and Securities Limited AABCJ2925P till further directions
Mr. Soubhagya Kumar Samal AMYPS3013P till further directions
Mrs. Nirupama Samal/Thatoi AGGPT2796Q till further directions
Ms. Swarna Lata Samal ARCPS6416R till further directions
Mr. Debasis Prasad Mishra AKWPM6994P till further directions
Mr. Swetanshu Shekhar Samal BBNPS8548C till further directions
8-Dec-14 SEBI vide its order No. WTM/SR/NRO/108/12/2014 dated December 08, 2014 has restraine
Alchemist Capital Limited AABCT5925F till further directions
Shri Mansoor Ahmed AKKPA7873P till further directions
Shri Hariharan Veeraraghavan ABQPV9123N till further directions
Smt. Harpreet Kaur ABCPK6456B Debarment Revoked
Shri Sandeep Sethi AQBPS6934N till further directions
Shri Harjit Singh ADLPS4992B till further directions
Shri Brij Mohan Mahajan AAWPM1136F till further directions
Shri Sunil Kanti Kar AEQPK2126K till further directions
Shri Virendra Singh AIJPS8703K till further directions
Shri Kanwar Deep Singh ACCPS3258G till further directions
Shri Ravinder Singh ALHPS5680C till further directions
Shri R. P. Chhabra ADOPC4099E till further directions
8-Dec-14 SEBI vide its order No. WTM / RKA / MIRSD/141/ 2014 dated December 08, 2014 has
Unicon
rest Capital Services Pvt. Ltd. AABCU0157G 5 years
Mr. Gajendra Nagpal AADPN5511A Debarment revoked
Mr. Ram Mohan Gupta AGDPG7175M 5 Years
Mr. Pawan Dhanuka ADDPD9749D revoked
Mr. Pritam Pandya AORPP5179A revoked
4-Dec-14 SEBI vide its order No. WTM/RKA/ 140 /ISD/2014 dated December 04, 2014 has restraine
Moryo Industries Limited AACCM5166G revoked
Mohan Jain AABPJ7629P revoked
Deepika Mohan Jain AABPJ7615H revoked
Manoharlal Saraf AAIPS7577C revoked
Geeta Manoharlal Saraf ANMPS6842B revoked
Deepti Lalwani AFUPL5641K revoked
Shashikumar Jatwal ALMPJ4216E revoked
Vivek Kumar Kejriwal ACXPV7536R revoked
Vivek Kumar Kejriwal Huf AAEHV3659N revoked
Naresh S Chandan AAKPC5639D revoked
Chetna Naresh Chandan AADPC1398N revoked
Kavita Shreeeam Singhi AMCPS1116K revoked
Manish Jagdish Saraf AUHPS6394N revoked
Sanjay Anchaliya AABPA2723R revoked
Suchek Suresh Anchaliya AJNPA8807F revoked
Nikunj Arvind Desai ACJPD9611P revoked
Veenu Jain Huf AAAHJ0626D revoked
Kamal Jajoo ABVPJ3150A revoked
Bhikhabhai H Prajpati Huf AAGHB7871J revoked
Jagdish B Prajapati Huf AAEHJ9503P revoked
Amardeep Kadam ALTPK8993J revoked
Rajeev Kumar Agarwal ACPPA7567H revoked
Maha Devi Agarwal ABMPA2745F revoked
Anand Kumar Agarwal ACMPA4421D revoked
Sanjeev Kumar Agarwal ABMPA2770N revoked
Anilkumar Aggrawal ACSPA5647B revoked
Neeli Aggrawal AAJPA1839J revoked
Priti A Mehta ALAPM5609E revoked
Shivshanker C Joshi AAEPJ8684M revoked
Geetaben S. Joshi AAJPJ8345A revoked
Jitendra Dhirajlal Vora AABPV8208Q revoked
Varun Yogesh Vora AFBPV3801J revoked
Manthan Mahish Vora AIAPV6436F revoked
Naresh B Khatar AGYPK5408L revoked
Vijay Hasmukrai Bhayani AAEPB8868P revoked
Sachin Gokuldas Mehta AACPM6569J revoked
Chitan Narendra Shah AKIPS1272J revoked
Dipani Chintan Shah AMVPS8322G revoked
Jayesh Poatlal Shan AAGPS4118M revoked
Kalpana Jayesh Shah ABDPS8106P revoked
Jugal Kishre Chirania-Huf AABHJ8023M revoked
Sanjeev Chirania Huf AARHS4527D revoked
Sudheer Chirania Huf AARHS4528N revoked
Devang Bhupendra Shah AADPS1211L revoked
Deval Devang Shah Pan not Provided revoked
Jaidev Gupta Huf AAFHJ5373N revoked
Vinod Kumar Gupta Huf AAAHV5024M revoked
Sumit Gupta AABPG7826K revoked
Deepak Saraf Huf AAFHD0142R revoked
Amit Jalan AFDPJ7855G revoked
Sumit Jalan AFDPJ7853A revoked
Yash Jalan AHIPJ7654E revoked
Devendra Jalan ADBPJ2163K revoked
Pratap Uttam Purohit AFZPP9994A revoked
Manish S Shah Huf AAFHM0782E revoked
Nirav Anil Shah AAIPS1195G revoked
Anisha Nirav Shah Pan not Provided revoked
Garth Mercantile Private Limited AAECG9026D revoked
Romy Realty Private Limited AADCR6342Q revoked
Nidhi Dhanuka Pan not Provided till further directions
Surface Finance Pvt. Ltd AABCS1202L revoked
Olympia Multitrading Private Limited . AABCO7262J revoked
Isairis Trading Private Limited . AADCI0407P revoked
Anand Kamalnayan Pandit ADMPP1798B revoked
Rupak Developers Pvt. Ltd AADCR6341P revoked
Savita Sonavane Pan not Provided till further directions
Samskara Sales Agency Private Limited AATCS7717A revoked
Shivkumar Kaushik AAGPK7011H revoked
Gulmohar Dealcom Private Limited AADCG9091K revoked
Tushar R Rane AJCPR9314H revoked
Saurabh Surendra Jadhav ANGPJ6430Q revoked
Tisha Tushar Rane AHRPK8922D revoked
Soni Krupa Sanjay BVSPS9740P revoked
Mangesh Madhukar Dhotre AJPPD8297E revoked
Deepak Suryakant Chavan AJAPC0258P revoked
Topwell Properties Private Limited AADCT8403C revoked
Sanjay Jethalal Soni (Huf) Sanjay Jethalal Soni (Huf) AAWHS0331J revoked
Esaar India Ltd AABCE0478J revoked
Suryakant Chanpur ANDPC7557J revoked
Helpful Investment Advisory Private Limited AACCH4303G revoked
Wakil Rajbhar AOSPR9100E revoked
Tanu Giriraj Agarwal AADPA7003J revoked
Sadakirti Dealer Pvt. Ltd AANCS5873M revoked
Kamalakshi Finance Corporation Limited AAACK1804B revoked
Dharti Developers And Constructions Pvt. Ltd AADCD5959M revoked
Ganesh Eknath Chandanshive ARWPC4266D revoked
Girish Rajkumar Goel BDLPG2634K revoked
Sapna Ramdas Jatwal APNPJ7211C revoked
Krupali Madhukar Dhotre BIQPD4268L revoked
Goodpoint Impex Private Limited AAFCG0606G revoked
Shivsathi Mercantile Private Limited AASCS6284R revoked
Shallot Dealtrade Private Limited AARCS4827R revoked
Vasudev B Panchal ASIPP8140N revoked
Limestone Properties Pvt. Ltd AACCL0133G revoked
Victory Sales Pvt. Ltd AAACV7299K revoked
Sampada Chemicals Ltd AACCS7980C revoked
Sagar Girish Bhatt ATYPB5376M revoked
Mahasvin Trading Pvt. Ltd AAJCM1338F revoked
Krupa Sanjay Soni BVSPS9740P revoked
Amul Gagabhai Desai AHDPD3526G revoked
Giriraj Kishor Agarwal AABPA4928N revoked
4-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/106/12/2014 dated December 04, 2014
Greenworld
has re Agro Industries Limited AADCB8727D from the date of this Order till the expiry of 4 ye
Shri Md. Mahbub Alam Kamal APGPA8228K from the date of this Order till the expiry of 4 ye
Shri Mohammed Wahedur Rahman AYRPR1720M from the date of this Order till the expiry of 4 ye
Shri Ashis Mukherjee ANWPM2553R from the date of this Order till the expiry of 4 ye
Smt. Sakila Banu AUJPB4849H from the date of this Order till the expiry of 4 ye
Smt. Nargis Parvin BDKPP3859C from the date of this Order till the expiry of 4 ye
Shri Mohammed Karej Shaikh Pan not provided from the date of this Order till the expiry of 4 ye
Shri Rejaul Shaikh BCGPS5714Q from the date of this Order till the expiry of 4 ye
Shri Imrul Islam AARPI5648F from the date of this Order till the expiry of 4 ye
4-Dec-14 SEBI vide its order No. WTM/SR/ERO/107/12/2014 dated December 04, 2014 has restraine
Mass Infra Realty Limited Pan not provided till further directions
Shri Ashok Halder AEDPH4898E till further directions
Shri Tapan Kumar Samanta BCVPS0411F till further directions
Shri Samir Kumar Mandal AZXPM4025B till further directions
Shri Dilip Kumar Chakraborty AFNPC6695P till further directions
Shri Kundal Manna AVKPM2947F till further directions
Shri Subodh Mondal Pan not provided till further directions
Shri Pratap Kumar Biswal AITPB3875F till further directions
Shri Swadesh Basu ANMPB7097H till further directions
Shri Bidesh Basu AWKPB6801G till further directions
Shri Sumeet Kumar Bhagat AGRPB6998B till further directions
Shri Mahfuza Khatun ARDPK4799A Revoked
Shri Ajay Kumar Mahapatra AEZPM0434K till further directions
Shri Mukhaleshur Ali Mir BEMPM2216M Revoked
Debenture Trust Suraksha Pan not provided till further directions
Mass Debenture Trust(represented by its trustee Mr. Bhabani Shanka Pan not provided till further directions
Orchid
has reCultivation Projects India Limited AABCO5512D from the date of this Order till the expiry of 4 ye
Sumanta Banerjee AMNPB4741N from the date of this Order till the expiry of 4 ye
Rajiv Kumar Singh BYDPS1992M from the date of this Order till the expiry of 4 ye
Jyotirmoy Bhattacharjee BOZPB3968J from the date of this Order till the expiry of 4 ye
Subir Kumar Paul AKLPP5280G from the date of this Order till the expiry of 4 ye
Aditya
has re
Global Industries Limited AAHCA9638G till the expiry of 4 years from the date of comple
Shri Arunava Bose Munshi ANKPM0031A till the expiry of 4 years from the date of comple
Shri Anup Kumar Munsi AZSPM6195M till the expiry of 4 years from the date of comple
Shri Amitava Bose Munshi AZOPM8047L till the expiry of 4 years from the date of comple
3-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/103/12/2014 dated December 03, 2014SLB
has restr
Invest (India) Limited AAMCS8354E till further directions
Shri Bairi Ganjan Dash AEWPD4198N till further directions
Saubhagya Kumar Mohapatra ANQPM5013N till further directions
Shri Basudev Mohanty AHZPM1022C till further directions
Shri Aurobindo Maiti ANPPM8071M till further directions
Ms.Baisalini Das AKAPD0726A till further directions
Ms.Rosalin Mohanty ANXPM3985E till further directions
Ms.Swati Satpathy AXTPS4159G till further directions
Bharatiya
has re Real Estate Development Limited AAECB3300K till the expiry of 4 years from the date of comple
Shri Soumen Majumder BCVPM0899M till the expiry of 4 years from the date of comple
Shri Pankaj Upadhyay AAWPU0874E till the expiry of 4 years from the date of comple
Shri Sekh Abdul Ajim APQPA9380J till the expiry of 4 years from the date of comple
Shri Subhas Koley ARLPK9557A till the expiry of 4 years from the date of comple
Shri Manoj Agarwala ADBPA3455H till the expiry of 4 years from the date of comple
Shri Tarunkumar Das Pan not provided till the expiry of 4 years from the date of comple
Smt. Shipra Banerjee AKKPB3858M till the expiry of 4 years from the date of comple
Swarnabhumi
has re Developers Limited AANCS2816A till further directions
Shri Biswanath Bhattacharya AHTPB8323P till further directions
Shri Sanjoy Kumar Layek ABWPL7019B till further directions
Shri Ranjit Kumar Sarkar ASWPS3499R till further directions
Shri Himangshu Kumar Guha ACZPG4691E till further directions
Shri Prakash Mandal AUTPM0257E till further directions
Shri Sudip Kr Barua AEGPB5442M till further directions
1-Dec-14 SEBI vide its order no. WTM/SR/SEBI – ERO/94/12/2014 dated December 01, 2014Federal
has res Agro Commercials Limited AABCF7907P till further directions
Shri Sunil Kumar Barnwal ACWPB1436H till further directions
Shri Raghbendra Kumar BIJPK1864J till further directions
Shri Anil Kumar ACNPK2591F till further directions
Shri Anjeev Kumar AYWPK5570H till further directions
Smt. Rajani Barnwal AIZPB0046N till further directions
Smt. Babita Kumari BLUPK6051P till further directions
1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/93/12/2014 dated December 01, 2014Kolkata
has res Aryan Food Industries Limited Pan not provided till further directions
Shri Robin Ojha AAVPO4270B till further directions
Smt. Annapurna Bhattacharya APRPB6908A till further directions
Shri Tapas Chatterjee ACPPC7660R till further directions
Shri Ganesh Chandra Kumbhakar BQFPK8664L till further directions
1-Dec-14 SEBI vide its order No. WTM/SR/SEBI – ERO/95/12/2014 dated December 01, 2014Waris
has res
Agrotech (India) Limited Pan not provided till the expiry of 4 years from the date of comple
Shri Pradip Acharya AJPPA1075R till the expiry of 4 years from the date of comple
Shri Dibakar Mandal APNPM2481B till the expiry of 4 years from the date of comple
Smt. Polly Chatterjee AMQPC6132R till the expiry of 4 years from the date of comple
Shri Debasish Chatterjee ADQPC9269G till the expiry of 4 years from the date of comple
1-Dec-14 SEBI vide its order No. WTM/SR/ERO/BLO/92/12/2014 dated December 01, 2014 has
Vista
restra
Management Services Limited AACCV6849B till further directions
Mr. Dev Kumar Panda BGSPP3681F till further directions
Mr. Biranchi Narayan Mishra BAXPM0769E till further directions
Mr. Manoj Kumar AQYPK8593N till further directions
Mr. Fayaz Khan AOWPK9297D till further directions
Mr. Bijaya Kumar Swain BASPS9337P till further directions
28-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO/91/11/2014 dated November 28, 2014Sampriti
has res Projects Limited Pan not provided till further directions
Shri Manas Biswas AJDPB9583B till further directions
Shri Md. Obay Dul Islam AANPI7704G till further directions
Shri Shyamal Kumar Mitra AQDPM7488B till further directions
Shri Kaushik Dhar AILPD7952R till further directions
Smt. Sonali Islam AANPI7705H till further directions
Shri Nazrul Islam Gazi ARCPG5694H till further directions
Shri Rajib Kumar Saha Pan not provided till further directions
Shri Sheikh Alamgir Kabir AHRPK5233D till further directions
27-Nov-14 SEBI vide its order No. WTM/RKA/ERO/139/2014 dated November 27, 2014 directed
NvdNVD
SolarSoLimited Pan not provided till the expiry of three years from the date of com
Mr. Saibal Kumar Hazra Pan not provided till the expiry of three years from the date of com
Mr. Subrata Kumar Mondal Pan not provided till the expiry of three years from the date of com
Mr. Dipsekhar Mukherjee Pan not provided till the expiry of three years from the date of com
24-Nov-14 SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restraine
Sun-Plant Business Limited Pan not provided till further directions
Shri Basant Kumar Sasmal AWFPS4077C till further directions
Shri Amit Kumar Chowdhury ACQPC7087F till further directions
Shri Mahesh Chandra Prasad BBEPP4127P till further directions
Shri Girija Shankar Kuma AKAPK2774R till further directions
Shri Awdhesh Kumar Singh AKQPS6527G till further directions
24-Nov-14 SEBI vide its order No. WTM/PS/48/ CIS/NRO/NOV/2014 dated November 24, 2014
Shree
has rSai Spaces Creations Limited AARCS9644N Revoked on 22 Nov 2018
Mr. Suresh L. Shrivastav ABTPS4472N Revoked on 22 Nov 2018
Ms. Laxmi S. Shrivastav ARAPS3958G Revoked on 22 Nov 2018
Mr. Ritesh K. Shrivastav CEBPS5607E Revoked on 22 Nov 2018
Mr. Vivek K. Shrivastav DRMPS4668Q Revoked on 22 Nov 2018
Mr. Rajkumar Laxman Konde ABXPK2421P 2 years
24-Nov-14 SEBI vide its order No. WTM/SR/ERO/87/11/2014 dated November 24, 2014 has restrained
Prism Infracon Limited AAFCP1275L till further directions
Shri Rajesh Kumar Agarwal AFAPA9440H till further directions
Shri Koushik Ghosh AHLPG4351N till further directions
Shri Navin Pratap Singh AVUPS8738C till further directions
Mr. Tapas Kumar Dey Pan not provided 4 years
Mr. Hemanta Banerjee Pan not provided 4 years
Mr. Abhishek Loharuka Pan not provided 4 years
21-Nov-14 SEBI vide its order No. WTM/SR/ILO/86/11/2014 dated November 21, 2014 has restrained
Angel Rural Development Limited Pan not provided till further directions
Shri Hasibul Haque ABMPH3009D till further directions
Shri Sunirmal Goswami ARMPG3713B till further directions
Shri Basudev Ghosh AVAPG0570A till further directions
Shri Sekh Nazibulla CJOPS3256B till further directions
Ms. Nabina Jahan AOAPJ7650M till further directions
Shri Sheikh Abdul Robial AGKPR7880B till further directions
Ms. Rojina Begam Pan not provided 4 Years
21-Nov-14 SEBI vide its order No. WTM/SR/SEBI – ERO: BLO/85/11/2014 dated November 21,
M/s2014
Micro
h Leasing and Funding Limited AAECM7687C till further directions
Shri Upendra Nath Mishra AHDPM1535G till further directions
Shri Bijoy Kumar Routray AIBPR3316B till further directions
Shri Durga Prasad Shadangi AZAPS2983D till further directions
Shri Durga Prasad Misra AATPM7049N till further directions
Shri Kali Prasad Mishra ANZPM6759L till further directions
Smt. Banaja Pattnaik AGTPP2815R till further directions
20-Nov-14 SEBI vide its order No. WTM/SR/ERO/84/11/2014 dated November 20, 2014 has directed
Sun Heaven
S Agro India Limited PAN not provided till the expiry of 4 years from the date of comple
Shri Suranjan mondal ARVPM0151E till the expiry of 4 years from the date of comple
Shri Kashi Nath Chanda AGHPC3011C till the expiry of 4 years from the date of comple
Shri Mritynjay Bar AMDPB4850A till the expiry of 4 years from the date of comple
Shri Pijush Kanti Jana AFOPJ5148P till the expiry of 4 years from the date of comple
Shri Madhab Chandra Das AHXPD5528L till the expiry of 4 years from the date of comple
Shri Khokon Biswas AIYPB1370J till the expiry of 4 years from the date of comple
Shri Provash Bala AUTPB3478J till the expiry of 4 years from the date of comple
Shri Kanai Lal Pramanik PAN not provided till the expiry of 4 years from the date of comple
Shri Ganesh Dam ADUPD3470E till the expiry of 4 years from the date of comple
20-Nov-14 SEBI vide its order No. WTM/RKA/ISD/136/ 2014 dated November 20, 2014 has restraine
Shri K. Koteswara Rao AHOPK5487E revoked on 20.11.2019
Shri Prashant Kumar Ghosh AAEPG2319Q revoked
Shri Soma Sekhar Marthi ACAPM9616N revoked on 20.11.2019
Shri Narayana Murthy Pentyala ANBPP4186A revoked on 20.11.2019
Smt K Nirmala Rao ALCPK1645A revoked
Shri K Srinivas AMDPK2242F revoked
Sristek Consulting Pvt. Ltd. (now known as Sristek Clinical ResearchPAN not Provided 3 years
Mr. Deepak Mishra PAN not Provided 3 years
Mr. Sampath Kumar Meesala AIIPM9512D 3 years
Transgene Biotek Limited AABCT3840P till further orders
20-Nov-14 SEBI vide its order No. WTM/SR/ERO/83/11/2014 dated November 20, 2014 has directed
NewlandN Agro Industries Limited AADCN1275G from the date of this Order, till the expiry of 4 y
Shri Gopal Hazra ADJPH8999K from the date of this Order, till the expiry of 4 y
Shri Dipankar De AGAPD9745P from the date of this Order, till the expiry of 4 y
Shri Sanatan Paul AQEPP1934A from the date of this Order, till the expiry of 4 y
Shri Kartick Charan AHOPC4656P from the date of this Order, till the expiry of 4 y
Shri Himadri Bag AJXPB3796L from the date of this Order, till the expiry of 4 y
Shri Koushik Roy ARGPR9526B from the date of this Order, till the expiry of 4 y
Shri Pinku Kumar Das AIQPD0779D Debarrment revoked
Shri Abhik Hajra ACOPH4497C from the date of this Order, till the expiry of 4 y
14-Nov-14 SEBI vide its order No. WTM/RKA/NRO/CIS/135/2014 dated November 14, 2014 has
Sheen
direct
Agro & Plantations Ltd PAN not provided till all collective investment schemes launched b
Mr. Angrez Singh Bhadwal ACBPB5282C till all collective investment schemes launched b
Mr. Surinder Kumar Trilokia ACXPT9782D till all collective investment schemes launched b
Mr. Naseeb Singh Pawar APOPS9255C till all collective investment schemes launched b
Mr. Kamal Singh Bhau BJKPS4811H till all collective investment schemes launched b
Mr. Sham Lal Pahwa APQPP5268L till all collective investment schemes launched b
Mr. Sudershan Singh Jamwal AAPPJ8220N till all collective investment schemes launched b
Mr. R. S. Bhau PAN not provided till all collective investment schemes launched b
Mr. Brita Singh Bhau PAN not provided till all collective investment schemes launched b
Mr. Ajeet Lal Sharma PAN not provided till all collective investment schemes launched b
Mr. Sohan Singh PAN not provided till all collective investment schemes launched b
Ms. Renu Bala PAN not provided till all collective investment schemes launched b
Mr. Pawan Kumar Khajuria PAN not provided till all collective investment schemes launched b
Ms. Anita Sharma PAN not provided till all collective investment schemes launched b
Mr. Kirpal Singh PAN not provided till all collective investment schemes launched b
Mr. Yograj Singh Bhau PAN not provided till all collective investment schemes launched b
Mr. Tej Pal Singh PAN not provided till all collective investment schemes launched b
Mr. Gurpreet Singh PAN not provided till all collective investment schemes launched b
11-Nov-14 SEBI vide its order No.WTM/SR/ILO/82/11/2014 dated November 11, 2014 has restrained
Real Tulip India Limited PAN not provided till further directions
Shri Dipankar Ghosh AHVPG3958R till further directions
Shri Tirtha Halder ACLPH0322F till further directions
Shri Maloy Kumar Guha AHZPG4939L till further directions
Shri Malay Halder ADRPH8145D till further directions
Shri Prosenjit Sil BQLPS4753G till further directions
Real Tulip Debenture Trust PAN not provided 4 years
Kanan Bala Halder PAN not provided 4 years
10-Nov-14 SEBI vide its order no. WTM/RKA/SRO/131/ 2014 dated November 10, 2014 directed
Regenix
Rege Drugs Limited PAN not provided till the refund of the money is made to the allotte
Mr. Ayyavu Ramamurthy PAN not provided till the refund of the money is made to the allotte
Mr. Vishwas Vasant Pathak PAN not provided till the refund of the money is made to the allotte
Mr. Raju Gunasekaran PAN not provided till the refund of the money is made to the allotte
Ms. Malathy Ramamurthy PAN not provided till the refund of the money is made to the allotte
Mr. Arvind Devanathan PAN not provided till the refund of the money is made to the allotte
Mr. Govindarajan Venkatakrishna PAN not provided till the refund of the money is made to the allotte
Mr. Natarajan Arun PAN not provided till the refund of the money is made to the allotte
3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/ 130/2014 dated November 03, 2014 has restrain
Via Media India Ltd PAN not provided till it obtains SCORES authentication in terms o
3-Nov-14 SEBI vide its order no. WTM/RKA/OIAE/129/2014 dated November 03, 2014 has restraine
Viral Syntex Ltd PAN not provided till it obtains SCORES authentication in terms o
3-Nov-14 SEBI vide its order no. WTM/SR/IMD-NRO/81/11/2014 dated November 03, 2014 has
M/srestra
Life Care Infra Tech Limited PAN not provided from the date of this Order till the expiry of 4 ye
Shri Ashok Kumar Singh AKGPS7982R from the date of this Order till the expiry of 4 ye
Shri Bhardwaj Muni Tripathi ADDPT0119K from the date of this Order till the expiry of 4 ye
Shri Ramashish Singh BSFPS9624C from the date of this Order till the expiry of 4 ye
Shri Yogendra Pratap Shahi ATBPS3325E from the date of this Order till the expiry of 4 ye
Shri Harendra Kumar Upadhyay AAOPU9033B from the date of this Order till the expiry of 4 ye
Shri Satyendra Rai 06376984 from the date of this Order till the expiry of 4 ye
30-Oct-14 i) G. N. Dairies Ltd., Mr. Sunil Dutt, Mr. Hardeep Singh Wahla and Mr. Ranjodh Singh
G. N.
areDairies
directedLtd
to not to access the securities market and are further restrained
AACCG0016B
and prohibited
tillfrom
all collective
buying, selling
investment
or otherwise
schemesdealing
launched
in bt
Mr. Sunil Dutt AJCPD2902R till all collective investment schemes launched b
Mr. Hardeep Singh Wahla AARPW7993D till all collective investment schemes launched b
Mr. Ranjodh Singh BJEPS0132F till all collective investment schemes launched b
Ms. Sukhjit Kaur AMWPK0757E Debarment revoked
Mr. Soly Thomas ADJPT5050F Debarment revoked
Mr. Satnam Singh Randhawa ADZPR9322E Debarment revoked
30-Oct-14 SEBI vide its order no. WTM/SR/IMD-NRO/79/10/2014 dated October 30, 2014 hasVamshi
restr Chemicals Limited AAACV4431F till further directions
Shri Kishan Pal Singh AVVPS8411M till further directions
Shri Vishwa Bandhu Vashistha ADFPV9924N till further directions
Shri Deenanath Maurya BJJPM1012K till further directions
Shri Mukesh Kumar Khare BBVPK0966N till further directions
27-Oct-14 SEBI vide its order no. WTM/PS/41/SRO/OCT/2014 dated October 27, 2014 has restrained
Madurai Rural Development Transformation India Ltd. AAGCM2105D till further directions
Madurai Rural Development Benefit Fund (India) Ltd. PAN not provided till further directions
Mr. Mohammed Yusuff Suresh Batcha 02443876 till further directions
Mr. Gopalarathinam Ramarathinam 06555632 till further directions
Mr. Srinivasan Srikumar 06555637 till further directions
Mr. Vasudevan Balaji 06860167 till further directions
Mr. Kasiviswanathan Venkataraman 06860187 till further directions
Mr. Nagasubramanian Rajalakshmi 06861472 till further directions
Mr. Sudhakaran Lataji 06861823 till further directions
Ms. Mumtaj Begam Baba 02703379 till further directions
Mr. Sithikbasha Mohamed Yusuf 02703420 till further directions
Ms. Lilun Nihar Yousuf 02712182 till further directions
29-Sep-14 SEBI, vide its order no. WTM/SR/IMD-NRO/75/09/2014 dated September 29, 2014 Life
has i Care Real Developers Limited AABCL8415G till further directions
9-Dec-15 SEBI now vide its order no. WTM/PS/99/NRO/DEC/2015 dated December 09, 2015 Mr.
has rest AAVPH7486C till further directions
Ms. Shiba Pravin ATOPP9889R till further directions
Mr. Mohd Seraj Lari AEKPL9354C till further directions
Mr. Rajneesh Chandra Shukla BHCPS8238J till further directions
Mr. Yogendra Pratap ATBPS3325E till further directions
Mr. Mohammad Aftab Alam ANIPA3040P till further directions
Mr. Mohd Gani BIGPG0523B till further directions
24-Sep-14 SEBI vide its ad-interim Ex-Parte order no. WTM/RKA/ISD/113/2014 dated September
Rasoya
24, Protein Ltd AABCM1757C till further directions
Shri Anil Lonkar AAHPL2701Q till further directions
Shri Prashant Duchakke AEGPD0977B till further directions
Shri Sameer Damle AFKPD2850C till further directions
Shri Ajay Singh AMOPS6983Q till further directions
Mr. Arun Panchariya AEVPP6125N till further directions
India Focus Cardinal Fund AABCI9518D till further directions
Pan Asia Advisors Ltd PAN not provided till further directions
Vintage FZE PAN not provided till further directions
Shri Mukesh Chauradiya PAN not provided till further directions
24-Sep-14 SEBI vide its order no. WTM/SR/NRO/70/09/2014 dated September 24, 2014 has restraine
Weird Infrastructure Corporation Limited PAN not provided till further directions
Shri Chand Mohan Ghosh AJFPG5051P till further directions
Shri Gopal Dalapati AEFPD9926H till further directions
Shri Avijit Chatterjee PAN not provided till further directions
Shri Bajrang Lal Bohara PAN not provided till further directions
Shri Sanjay Kumar Das AGUPD3964E till further directions
Shri Jadunath Jena ANUPJ8465D till further directions
Shri Bhabagrahi Behera ASWPB3847N till further directions
15-Sep-14 SEBI vide its order no. WTM/SR/ERO/67/09/2014 dated September 15, 2014 has restraine
Weird Industries Limited PAN not provided from the date of this Order, till the expiry of 4 y
Shri Chand Mohan Ghosh AJFPG5051P from the date of this Order, till the expiry of 4 y
Shri Gopal Dalapati AEFPD9926H from the date of this Order, till the expiry of 4 y
Shri Ramprosad Mondal ASPPM3388N from the date of this Order, till the expiry of 4 y
Shri Sahajahan Khan AGRPK0125D Debarment revoked
Shri Sanjay Kumar Das AGUPD3964E from the date of this Order, till the expiry of 4 y
Shri Jadunath Jena ANUPJ8465D from the date of this Order, till the expiry of 4 y
Shri Mohammed Ariff Billa ADRPB8958J from the date of this Order, till the expiry of 4 y
Shri Bhabagrahi Behera ASWPB3847N from the date of this Order, till the expiry of 4 y
Shri Hari Pada Seth Pan not provided from the date of this Order, till the expiry of 4 y
12-Sep-14 SEBI vide its order no. WTM/SR/ERO/65/09/2014 dated September 12, 2014 has restrain
Torsa Agro Projects Limited AACCT9099F from the date of this Order, till the expiry of fou
Shri Arup Kumar Dey AFSPD0472J from the date of this Order, till the expiry of fou
Shri Arun Maji ALTPM2263M from the date of this Order, till the expiry of fou
Shri Ashish Kumar Dey AHEPD8514D from the date of this Order, till the expiry of fou
Shri Ranjit Chandra Pathak ANEPP8118P from the date of this Order, till the expiry of fou
Shri Pran Gobind Debnath AGSPD4319B from the date of this Order, till the expiry of fou
Nielhousanuo Angami AORPA2602M from the date of this Order, till the expiry of fou
Shri Dipankar Medda AHJPM8312M from the date of this Order, till the expiry of fou
10-Sep-14 SEBI vide its order no. WTM/SR/GLO/64/09/2014 dated September 10, 2014 has restrained
SEBA Real
SRELEstate
and its
Limited
Directors, viz. AAKCS2718Q till the expiry of 4 years from the date of comple
Shri Siddhartha Nag AEOPN7092K till the expiry of 4 years from the date of comple
Shri Kanak Ranjan Nath ADFPN9130J till the expiry of 4 years from the date of comple
Shri Sanjoy Nag AEOPN7091L till the expiry of 4 years from the date of comple
Shri Subhash Chandra Saha AYCPS4451M till the expiry of 4 years from the date of comple
Shri Satyendra Kumar Dey AJLPD1430D till the expiry of 4 years from the date of comple
Shri Mrinal Chandra Nandi ACZPN6252A till the expiry of 4 years from the date of comple
Shri Santanu Das AJJPD4880B till the expiry of 4 years from the date of comple
Shri Ashis Dhar DIN: 01042604 till the expiry of 4 years from the date of comple
Shri Sujit Kumar Roy AIYPR3451L till the expiry of 4 years from the date of comple
Shri Shibendu Das AGDPD7440A till the expiry of 4 years from the date of comple
9-Sep-14 SEBI vide its order no. WTM/SR/ERO/62/09/2014 dated September 09, 2014 has restrained
Rising Agrotech
RAL andLimited
its Directors, viz. Shri Siddhartha Kayal (DIN: 02699764;
AAECR8598R
PAN: AFCPK5677G),
till further
Shri
directions
Dipan Kumar Sen (DIN: 02921533
3-Aug-15 SEBI vide its order no. WTM/PS/30/ERO/AUGUST/2015 dated August 03, 2015 hasShrirestrain
Siddhartha Kayal AFCPK5677G till further directions
Shri Dipan Kumar Sen BUIPS8288K till further directions
Shri Sushovan Roy AMAPR4988C Revoked on 09-oct-2018
Shri Bikash Bhandary ANFPB7121D Revoked on 09-oct-2018
Lina Kayal ANHPK8201D till further directions
Mr. Santosh Kumar Dwivedi ADNPD6019L till further directions
Binay Kumar Shaw BMGPS2259Q till further directions
Awadhesh Kumar Singh ARBPS6180P till further directions
Amaresh Pandey AFKPP7191Q till further directions
Amrit Projects
APL andLtd.
its Directors, viz. Shri Kailash Chand Dujari (DIN: 00628742;
AACCA5192L
PAN: ACVPD0419R),
till further directions
Shri Sasanka Roy Sarkar (DIN: 033
Shri Kailash Chand Dujari ACVPD0419R till further directions
Shri Sasanka Roy Sarkar BJKPS6178P till further directions
Shri Barun Kumar De ACNPD1278L till further directions
Shri Ranjan Kumar Chowdhury ACOPC0503E till further directions
Shri Kali Kishore Bagchi ACUPB9253E till further directions
Purusattam
PIILInfotech
(PAN: AAECP9958R)
Industries Limited
and its Directors, viz. Shri NirmalAAECP9958R
Midya (DIN: 02343424;
from PAN:
the date
AVFPM9293F),
of this order tillShri
the Animesh
expiry of Bisw
4 yea
Shri Nirmal Midya AVFPM9293F from the date of this order till the expiry of 4 yea
Shri Animesh Biswas ALMPB0467F from the date of this order till the expiry of 4 yea
Shri Prasenjit Pal AYUPP7284M from the date of this order till the expiry of 4 yea
Shri Moumita Paul BBIPP0468F from the date of this order till the expiry of 4 yea
Smt. Gita Pal BBHPP9647P from the date of this order till the expiry of 4 yea
Bharat Krishi Samridhi Industries Limited AAECB6273H from the date of this order till the expiry of 4 yea
Shri Prabir Kumar Chattopadhyay AHWPC8359F from the date of this order till the expiry of 4 yea
Shri Pradip Kumar Das APKPD4256J from the date of this order till the expiry of 4 yea
Shri Gulzar Ahmed APHPA0788H from the date of this order till the expiry of 4 yea
Shri Firoz Hossain ABXPH8897C from the date of this order till the expiry of 4 yea
Bharat Krishi Secured Debenture Trust Pan not provided 4 Years
Shri Swadesh Banerjee Pan not provided 4 Years
Bharat Krishi Secured Debenture Development Trust Pan not provided 4 Years
Shri Amit Samanta Pan not provided 4 Years
Shri. Jagdish Chandra Nag Pan not provided 4 Years
Shri Basir Uddin Khan BOSPK3303R till further directions
27-Aug-14 SEBI vide its ex-parte order No. WTM/RKA/MIRSD/105/2014 dated August 27, 2014
Wasankar
has re Wealth Management Ltd. AAACW8073C till further directions
Mr. Prashant Wasankar (Wasankar Investments) AAIPW1864A till further directions
Mr. Vinay Wasankar AALPW3215A till further directions
Ms. Mithila Wasankar ANFPM0123J till further directions
Mr. Abhijeet J. Chaudhari AIUPC8611M till further directions
Ms. Bhagyashree Wasankar AALPW3274H till further directions
27-Aug-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/104/2014 dated August 27, 2014
Shri
hasBalaji Investments PAN not provided 5 Years
Mr. Manaklal Panpaliya ABRPP4666K 5 Years
Mr. Sanjay Rathi AGNPR1823K 5 Years
22-Aug-14 SEBI vide its order no. WTM/SR/ERO/56/08/2014 dated August 22, 2014 has restraine
Pinnacle Ventures India Limited AAFCP8151K 4 Years
Shri Rohit Agarwal ATUPA6061G 4 Years
Shri Ram Kumar BTNPK2863G 4 Years
Shri Ashoke Ghosh AYCPG3437B 4 Years
Shri Kousik Sarkar AYUPS9510K 4 Years
Shri Anjan Chatterjee AFVPC0501L 4 Years
Shri Tapas Sarkar BAQPS7100A 4 Years
Shri Sulalit Biswas AESPB9580Q 4 Years
Shri Tridib Narayan Basu AGNPB7551J 4 Years
22-Aug-14 SEBI vide its order no. WTM/SR/GLO/58/08/2014 dated August 22, 2014 has restrain
Amrit Projects (N. E.) Limited AAHCA5130D till further directions
Shri Kailash Chand Dujari ACVPD0419R till further directions
Shri Sasanka Roy Sarkar BJKPS6178P till further directions
Shri Barun Kumar De ACNPD1278L till further directions
Shri Ranjan Kumar Chowdhury ACOPC0503E till further directions
Shri Kali Kishore Bagchi ACUPB9253E till further directions
Shri Nishant Prakash AJJPP1248F till further directions
Shri Debdas Chatterjee ABVPC3502H till further directions
Shri Syed Kazim Raza AHLPR2153F till further directions
Shri Jamil Ahmed Farooqui AAFPF3468A till further directions
Shri Mahammad Azam Khan AGVPK3693E till further directions
22-Aug-14 SEBI vide its order no. WTM/SR/ERO/57/08/2014 dated August 22, 2014 has restrained
Magnox Infraprojects Limited AAHCM5168P from the date of this Order, till the expiry of fou
Shri Dipankar Das AUQPD9877J from the date of this Order, till the expiry of fou
Shri Sudip Rauth AVPPR3521H from the date of this Order, till the expiry of fou
Shri Debasish Debnath AHVPD3975F from the date of this Order, till the expiry of fou
Shri Samrat Bikash Barua BINPB8759D from the date of this Order, till the expiry of fou
Shri Vim Cent Pal BWIPP4358K from the date of this Order, till the expiry of fou
Shri Purnendu Sekhar Halder AIKPH5179H from the date of this Order, till the expiry of fou
Shri Manoj Kumar Pradhan ALYPP9588R till further directions
Shri Bhimsen Soren CKHPS4470D till further directions
Shri Rasmiranjan Swain DEXPS0145Q till further directions
Shri Jyotiranjan Panda BEAPP0928K till further directions
Shri Anil Kumar Senapati CWDPS5006B till further directions
Shri Amrit Bhunia BCXPB3598L till further directions
Shri Abhilash Das PAN not provided till further directions
14-Aug-14 SEBI vide its ad-interim ex-parte order no. WTM/RKA/103/ISD/2014 dated August 14,
Kelvin
201 Fincap Limited AAACD1881H till further directions
Keyur M Shah AAHPS4084K Debarment Revoked
Keyur M Shah (HUF) AAAHK5034L Debarment Revoked
Kavita K Shah AAYPS3458E Debarment Revoked
Dahyabhai Shares And Stock Brokers Ltd AAACD1880G Debarment Revoked
Bhavik Satish Badani ALRPB9295L till further directions
Bipin Bhikhabhai Patel AIDPP3653M till further directions
Sushma Vimalkumar Raval BBPPE7839K Debarment Revoked
Mahendrabhai Sakalchand Shah AJMPS0962J Debarment Revoked
Mansukh Sanghvi ABJPS8618E Debarment Revoked
Vishal Kumar Shah AYBPS0534J till further directions
Surekhaben K Shah BORPS0804Q till further directions
Cromakem Limited AAECC0841Q Debarment Revoked
Do Max Steel Limited AACCD7020L Debarment Revoked
Stardom Trading Company Pvt Ltd AAHCS1332H Debarment Revoked
Sapan Chemicals Limited AAFCS2725Q Debarment Revoked
Fast Track Entertainment Limited AAACF7961Q Debarment Revoked
Cornhill Trading Company Pvt Ltd AACCC0591P Debarment Revoked
Sonal International Ltd AACCS1185R Debarment Revoked
Jalpa Jani AMVPJ5720H Debarment Revoked
Kirti Kantilal Mehta AKSPM3939N Debarment Revoked
Jayshree Shankar Bhosle AFMPB0449P Debarment Revoked
Nova Gold Petro Resources Limited AAACO2454R Debarment Revoked
Acil Cotton Industries Limited AABCA7788F Debarment Revoked
Zimig Trading Company Private Limited AAACZ6848C Debarment Revoked
Inventure Finance Private Limited AAACM0623J Debarment Revoked
Naresh Nagindas Shah ARYPS5993F Debarment Revoked
Mukesh Nanubhai Desai AATPD0728R Debarment Revoked
RFL International Limited AAACR9384B till further directions
Rupesh Balkrishna Bhoir ALZPB9604R Debarment Revoked
Kavita Sunish Behl AAJPB7775N Debarment Revoked
Geeta Narendra Shah AAOPS2033H Debarment Revoked
Hasmukhlal Ramanlal Shah AADPS8752L Debarment Revoked
Shobhanaben N. Moradia AIKPM4674N Debarment Revoked
Bharat N. Moradiya AMTPM0749H Debarment Revoked
Vasantben Dhanjibhai Donda AEGPD4889J Debarment Revoked
Mukesh N. Moradia AIVPM3622K Debarment Revoked
Shehul V. Moradia AIVPM3623J Debarment Revoked
Bhimjibhai D. Chanchapara ACXPP9049B Debarment Revoked
Dhanjibhai S. Donda AEIPD5332A Debarment Revoked
Vallabhbhai D. Sachapra ACXPP9026C Debarment Revoked
Hiren Tulsibhai Moradia AMTPM8714C Debarment Revoked
Rajesh Moradia ACRPM4534E Debarment Revoked
Dharmesh Tulsibhai Moradia ALEPM6311R Debarment Revoked
Multi Purpose Bios India Limited PAN not provided till the expiry of 4 years from the date of comple
Shri Mridul Kanti Bhaumik AJNPB0934C till the expiry of 4 years from the date of comple
Shri Laxmi Kanta Das AKQPD1001N till the expiry of 4 years from the date of comple
Smt. Monalisa Mitra AGXPM6268P till the expiry of 4 years from the date of comple
Progress Cultivation Ltd. AAFCP0825N till further directions
Shri Souvik Mistry AKWPM4694A till further directions
Shri Bikash Howlader ABYPH4184M till further directions
Shri Ajoy Das AKTPD7363C till further directions
8-Aug-14 Ravi Kiran Realty India Limited

SEBI vide its order no. WTM/SR/ERO/48/08/2014 dated August 08, 2014 has restrained AAFCR0123D till further directions
Mr. Gopal Roy Banik ACYPR2805G till further directions
Mr. Kaushik Chatterjee AFLPC6208E till further directions
Mr. Biswajit Chowdhury AKAPC1597L till further directions
Ms. Manisha Chatterjee AFDPC9530K till further directions
Mr. Swapan Kumar Paul AFQPP2737Q till further directions
Shri Animesh Chowdhury ACPPC9026K till further directions
Falkon Industries India Limited AABCF4251E from the date of this Order, till the expiry of 4 y
Shri Manirul Islam AARPI8233N from the date of this Order, till the expiry of 4 y
Shri Indraj Singh Jat AIKPJ0640B from the date of this Order, till the expiry of 4 y
Shri Afzal Miah AVCPM2314E from the date of this Order, till the expiry of 4 y
Shri Akmal Sekh BZMPS1847R till further directions
7-Aug-14 SEBI vide its order no. WTM/SR/ERO/45/08/2014 dated August 07, 2014 has GreenTouch Projects Limited AADCG9096Q till the expiry of 4 years from the date of comple
Shri Shyam Sundar Dey AHHPD9400B till the expiry of 4 years from the date of comple
Shri Snehasish Sarkar AXIPS2067E till the expiry of 4 years from the date of comple
Shri Sujoy Sinha BBBPS5913B till the expiry of 4 years from the date of comple
Shri Sumon Sarkar BJGPS2760H till the expiry of 4 years from the date of comple
Green Touch Projects Debenture Trust (represented by its Trustee, Pan not provided 4 Years
MBK Business Development (India) Limited PAN not provided till the expiry of 4 years from the date of comple
Shri Prafulla Kumar Kundu ASRPK2076K till the expiry of 4 years from the date of comple
Shri Saikat Roy ASOPR6898P till the expiry of 4 years from the date of comple
Shri Anshuman Ghosh AMMPG9367Q till the expiry of 4 years from the date of comple
Shri Saikat Brahmachari AJVPB3616M till the expiry of 4 years f
Shri Tanmoy Kundu AXAPK0924E till the expiry of 4 years f
Shri Sadhan Chandra Brahmachari ACXPB0872A till the expiry of 4 years f
Ramel Real Estate and Infrastructure Limited AAECR6852L till the expiry of 4 years from the date of comple
Mr.Remendra Mohan Sarkar AUIPS3363G till the expiry of 4 years from the date of comple
Mr.Rameswar Podder AFVPP4292B till the expiry of 4 years from the date of comple
Mr.Sukanta Deb AJIPD0118R till the expiry of 4 years from the date of comple
Mr.Partha Das ANMPD8317J till the expiry of 4 years from the date of comple
Ramel Real Estate and Infrastructure Debenture Trust Pan not provided till the expiry of 4 years from the date of comple
31-Jul-14 restrain the following entities from accessing the securities market and further prohibit
Vital
them
Communications
from buying, selling
Ltd. or otherwise dealing in securities, directlyAAACV2016L
or indirectly, or being
5 years
associated with the securities market in any m
Mr. Vijay Jhindal AADPJ9438J 5 years
Ms. Shubha Jhindal AAGPJ0051N 5 years
Mr. Vinay Talwar AAAPT0316L Debarment Revoked
Master Finlease Pvt. Ltd. AAACM6050D 5 years
Mr. J. P. Madaan AIAPM8977E Debarment Revoked
Rajinder Kumar Garg Not available 5 years
CBS System Ltd Not available 5 years
Anupama Communications Pvt. Ltd. AACCA4565H 5 years
Brut Finance (India)Pvt. Ltd. AABCB9386Q 5 years
Chankya Apparels Pvt. Ltd. AAACC0866H 5 years
Chankya Overseas Pvt. Ltd. AAACC0868K 5 years
Cosmo corporate Services Ltd. AAACC3529P 5 years
Fashion Tech India Ltd. AAACF0332R 5 years
Flair Finance (India) Ltd. AAACF2044G 5 years
Heritage Corporate Services Ltd. AAACH2120D 5 years
Perfect Car Scanners Pvt. Ltd. AAACP7864J 5 years
Rajat Stock Investments Pvt. Ltd. AAACR4085K 5 years
Troop Trac Chits Pvt. Ltd. AAACT0601P 5 years
Troop Trac Exports Pvt. Ltd. AABCT6785F 5 years
Troop Trac Electrodes Pvt. Ltd. Not available 5 years
Wisdom Publishing Pvt. Ltd. AAACW0942L 5 years
S. V. Stock Land Not available 5 years
Troop Trac Marketing Pvt. Ltd. AABCT6800D 5 years
31-Jul-14 SEBI vide its order no. WTM/SR/ERO/39/07/2014 dated July 31, 2014 has restrainedPAFL
PAFLIndustries Limited viz. Mr. Anjan Das (DIN: 02611879), Mr. Sankar
and its Directors, AAFCP9552J from the date
Saha (DIN: 03053658), of thisCharan
Mr. Satya Order till the expiry
Mondal (DIN:of03065
4 ye
Mr. Anjan Das AGAPD6510E from the date of this Order till the expiry of 4 ye
Mr. Sankar Saha AKUPS5629M from the date of this Order till the expiry of 4 ye
Mr. Satya Charan Mondal AWZPM0095L from the date of this Order till the expiry of 4 ye
Ms. Mita Mukherjee AJNPM7974K from the date of this Order till the expiry of 4 ye
Mr. Sanjoy Biswas APVPB0765K from the date of this Order till the expiry of 4 ye
Mr. Abdul Malek APYPM6292D from the date of this Order till the expiry of 4 ye
Mr. Krishna Dakuya AWUPD0139P from the date of this Order till the expiry of 4 ye
Mr. Mabud Hossain AELPH0259M from the date of this Order till the expiry of 4 ye
Mr. Rejaul Seikh EPXPS8288L from the date of this Order till the expiry of 4 ye
Mr. Sudip Bala Pan not provided from the date of this Order till the expiry of 4 ye
31-Jul-14 WWML and its Promoters/Directors, viz. Prashant Jaidev Wasankar (DIN: 02222183Wasankar Wealth Management Limited PAN not provided 4years
Prashant Jaidev Wasankar AAIPW1864A 4years
Mithila Vinay Wasankar ANFPM0123J 4years
Vinay Jaidev Wasankar AALPW3215A 4years
Bhagyashree Prashant Wasankar AALPW3274H 4years
Abhijeet Jayant Chaudhari AIUPC8611M 4years
24-Jul-14 This is with reference to NSE circular no. NSE/INVG/13117 dated September 22, 2009
Mr.referring
HemanttoR.SEBI
Patel order no. WTM/MSS/ISD/18/2009 dated September
ADYPP4929N
22, 2009 restraining
5 years
Mr. Hemant R. Patel, Hemant Patel (HUF), M
This is with reference to NSE Circular No. NSE/INVG/27214 dated July 25, 2014 referring
HemanttoPatel (HUF) AAAHH2660D 5 years
Mr. Praveen Mohnot AAFPM3430K Debarment revoked
Mr. N. Ravichandran AABPN7069H Debarment revoked
Ms. Priyanka Singhvi AJPPM7139N Debarment revoked
Ms. Anita Ravichandran AAHPR0973N Debarment revoked
24-Jul-14 SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued theSunplant
foll Constructions Limited AAKCS9090D till further directions
Shri Awdhesh Kumar Singh AKQPS6527G till further directions
Shri Satish Kumar Singh AWQPS0249B till further directions
Shri Rituraj Pradhan AKPPP1041H till further directions
Shri Yoganand Prasad AKUPP4675Q Debarment revoked
Shri Ameet Singh BWIPS3911H till further directions
Shri Girija Shankar Kumar AKAPK2774R till further directions
23-Jul-14 SEBI vide its order no. WTM/SR/ERO/33/07/2014 dated July 23, 2014 has issued theMega
fol Mould Limited PAN not provided till further directions
Shri Anukul Maiti PAN not provided till further directions
Smt. Kanika Maiti PAN not provided till further directions
Swapan Roy PAN not provided till further directions
23-Jul-14 SEBI vide its order no. WTM/PS/23/ERO/BLO/JULY/2014 dated July 23, 2014 has issued
Seashore Securities Limited AALCS9420L till further directions
Mr. Prashanta Kumar Dash AENPD6409F till further directions
Mr. Pravat Kumar Dash AEKPD7710E till further directions
Ms. Jyotirani Sarangi ATYPS3889C till further directions
Mr. Surath Dash ALVPD8157D 4 years
Ms. Shantiprava Dash BBDPD4591C 4 years
Mr. Manoj Kumar Nath ADEPN2533N 4 years
Ms. Prativa Dash BCRPD1948Q 4 years
Mr. Sudhanshu Shekhar Pati AONPP6949L till further directions
Ms. Sapna Jena AJBPJ8557H till further directions
Mr. Gopal Chandra Sahu AXCPS5392Q till further directions
17-Jul-14 SEBI vide its ad-interim ex-parte order no. WTM/ RKA/ISD/71/2014 dated July 17, 2014
Mr. Abhijit
has hereby
Rajanrestrained Mr. Abhijit Rajan (PAN - AAEPR0342J) from
AAEPR0342J
buying, selling or
Debarment Revoked
15-Jul-14 SEBI vide its order ref no. WTM/RKA/SRO/64-68/2014 dated July 15, 2014 has hereby
Mr. restrained
B Ramalinga
the following
Raju, Ex-Chairman,
persons from
Satyam
accessing
Computer
the securities
Servicesmarket
LimACVPB8311J
and further prohibited
debarred
themfor
from
14 years
buying, selling or otherwise dea
Mr. B Rama Raju, Ex-Managing Director, Satyam Computer ServicesACEPB2813Q debarred for 14 years
Mr. Vadlamani Srinivas, Ex-Chief Financial Officer, Satyam ComputABEPV4019P debarred for 14 years
Mr. G Ramakrishna, Ex-Vice President (Finance), Satyam Computer ACAPG1654L debarred for 14 years
Mr. VS Prabhakara Gupta, Ex-Head (Internal Audit), Satyam ComputAEAPP2815G debarred for 14 years
9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/63/2014 dated July 09, 2014 has restrainedM/s.
and Star
prohibited
Precision
M/sElectronics
Star Precision
India
Electronics
Ltd India Ltd from accessing
PANthenot
securities
providedmarket
till and
all the investors' grievances against it are res
9-Jul-14 SEBI vide its order no. WTM/RKA/OIAE/62/2014 dated July 09, 2014 has restrainedM/s
andTeem Laboratories
prohibited Limited
M/s Teem PAN notmarket
Laboratories Limited from accessing the securities provided till allbuying,
and from the investors'
selling grievances against
or dealing in it aredire
securities, res
25-Jun-14 SEBI vide its order no. WTM/RKA/NRO/CIS/61/2014 dated June 25, 2014 (copy attac
Beetal Livestocks & Farm (Pvt.) Ltd. AAECB1327N Till all collective investment schemes wound up
Nizzamuddin Sabbir Pan not provided Till all collective investment schemes wound up
Abdul Slam CXEPS9337R Till all collective investment schemes wound up
Manish Girdhari Pan not provided Till all collective investment schemes wound up
Bharat Kumar Pan not provided Till all collective investment schemes wound up
Sarif Khan AXJPK0099D Till all collective investment schemes wound up
Raju Jhunni Pan not provided Till all collective investment schemes wound up
18-Jun-14 M/s Rose Valley Real Estates and Constructions Ltd. and its promoters/directors Mr. M/s
Gautam
RoseKundu,
ValleyMr.
RealShibamoy
Estates and
Dutta,
Constructions
Mr. Ram Lal
LtdGoswami, Mr. Abir
AABCR8068D
Kundu and Mr. Ashok
4 Years
Kumar Saha are directed to not to access th
Mr. Gautam Kundu ALMPK9146L 4 Years
Mr. Shibamoy Dutta AHRPD6466H 4 Years
Mr. Ram Lal Goswami AHDPG0244L 4 Years
Mr. Abir Kundu AQKPK1365J 4 Years
Mr. Ashok Kumar Saha BDCPS5827D 4 Years
Subra Dey PAN not provided 4 Years
Arun Mukherjee PAN not provided 4 Years
Ratan Roy Chowdhury PAN not provided 4 Years
Mritunjay Saha PAN not provided 4 Years
5-Jun-14 restrain the following entities from buying, selling or dealing in the securities market,Mr.
either
Mansoor
directlyRafiq
or indirectly,
Khanda (proprietor
in any manner
of M/s
whatsoever,
Indian Trading
till further
CompaALMPK3448B
directions – Sr. No. Name
3 years
of Entity
Mr. Firoz Rafiq Khanda (proprietor of M/s Fullon Corporation) AFMPK5766J 3 years
3-Jun-14 SEBI vide its order no. WTM/RKA/OIAE/54-55/2014 dated June 03, 2014 has hereby
M/s
restr
Titan Alloys Limited PAN not provided till all the investors' grievances against it are res
26-May-14 SEBI vide its order no. WTM/RKA/NRO/42/ 2014 dated May 26, 2014 has issued theUnickon
following
Securities
directions:
Pvt. Ltd. AAPFS5325P 10 years
Mr. Gajendra Nagpal AADPN5511A 10 years
Mr. Ram Mohan Gupta AGDPG7175M 10 years
i360 Staffing and Training Solutions Private Ltd. AAACI8851P 10 years
Smt Sonia Nagpal AAGPN2936G 10 years
Unickon Fincap Private Limited AAACU8424F 10 years
Smt Kaushal Kumari Nagpal Pan not provided 10 years
Unickon Commodities Private Limited AAACU7909D 10 years
Unickon Media and Marketing Services Private Ltd. AAACU8145K 10 years
Unickon Capital Services Private Limited AABCU0157G 10 years
Uniwealth Insurance Brokers Private Limited AAACU9456H 10 years
Unickon Finserve Private Limited AABCU1083D 10 years
Unickon Asset Reconstruction Company Private Ltd. AABCU1082C 10 years
Unickon Properties Com Private Limited AABCU2503N 10 years
Unickon Financial Consultants Private Limited AABCU5047P 10 years
Unickon Real Estate Private Limited AAACU8837C 10 years
Unickon Financial Intermediaries Private Limited AAACU6952E 10 years
Tripace Marketing Services Private Limited AACET0039R 10 years
Vighnaharta Direct Insurance Broking Private Ltd. AACCV0848E 10 years
Shri Neeraj Grover AFDPG2918P Debarment revoked
26-May-14 SEBI vide its order no. WTM/RKA/ID6/ 41/2014 dated May 26, 2014 has restrained Kamal
Mr. Jitendra Katkoria AHCPK7426P 3 years
26-May-14 SEBI vide its order no. WTM/PS/11/CIS/NRO/MAY/2014 dated May 26, 2014 has issued
KBCLthe
India
following
Limiteddirections: AACCK1768N till all the Collective Investment Schemes are wo
Mr. Rakesh Kumar BDXPK7192Q till all the Collective Investment Schemes are wo
Mr. Vishvnath Pratap Singh BYYPS5946N till all the Collective Investment Schemes are wo
Mr. Shashi Kant Mishra AHYPM9076H till all the Collective Investment Schemes are wo
21-May-14 SEBI vide its order no. WTM/RKA/IVD/24-38/2014 dated May 21, 2014 has hereby M/s
restrained
Sumeetthe
Industries
followingLimited,
entities from accessing the securities market and
AAECS2583B
further prohibitedDebarment
them fromrevoked
buying, selling or otherwise dealing
Mr. Shankar Somani, (Chairman) ABNPS7087D Debarment revoked
Mr. Rajkumar Somani, (Managing Director) ACIPS4806L Debarment revoked
Mr. Bajranglal Somani, (Director) ABNPS7085B Debarment revoked
Mr. Sumeet Kumar Somani, (Director) ANPPS3016A Debarment revoked
Mr. Mahesh Kumar Somani, (Director) ABNPS7084A Debarment revoked
M/s Somani Overseas Private Ltd., (Promoter) AAECS2257A Debarment revoked
M/s Sumeet Methanol Private Ltd. (formerly Mahesh Texturisers Pvt.AABCM9702F Debarment revoked
M/s Sumeet Silk Processors Private Ltd. (Promoter) AADCS3516M Debarment revoked
M/s Sitaram Prints Private Ltd., (Promoter) AAECS2255C Debarment revoked
M/s Ambaji Syntex Private Ltd., (Promoter) AABCA9728K Debarment revoked
Ms. Urmila Sunder, ABIPS4331F Debarment revoked
Ms. Ganga Somani ABNPS7081F Debarment revoked
Ms. Sumandevi Somani ACIPS4869H Debarment revoked
Mr. Purshottam Madanlal Khandelwal ADZPK9831B 3 years
19-May-14 SEBI vide its order no. WTM/PS/08/IMD-DOF/MAY/2014 dated May 19, 2014 has issued
Mr. Bappaditya
the following
Mujumder
directions: AKNPM5664R period of two years on completion of the repaym
Mr. Pintu Sarkar AYQPS1691H period of two years on completion of the repaym
Ms. Rumpa Sarkar BKOPS8275A period of two years on completion of the repaym
Mr. Kanchan Das PAN not provided period of two years on completion of the repaym
Mr. Bapi Majumder PAN not provided period of two years on completion of the repaym
Ms. Aindrilla Majumder PAN not provided period of two years on completion of the repaym
Ms. Tapti Roy PAN not provided period of two years on completion of the repaym
15-May-14 SEBI vide its order no. WTM/RKA/OIAE/19/2014 dated May 15, 2014 has hereby restrained
M/s Tria Fine Chem Limited PAN not provided till all the investors' grievances against it are reso
15-May-14 Unity Agrotech Industries Limited

SEBI vide its order no. WTM/RKA/OIAE/18/2014 dated May 15, 2014 has hereby restrained PAN not provided till all the investors' grievances against it are reso
15-May-14 SEBI vide its order no. WTM/RKA/CFD/20/2014 dated May 15, 2014 has issued following
Ramel Industries
directions:Limited AAGCR8991L till the expiry of three years from the date of com
Mr. Rameswar Podder (Managing Director) AFVPP4292B
Mr. Ramendra Mohan Sarkar AUIPS3363G
Mr. Sukanta Deb AJIPD0118R
Mr. Partha Das ANMPD8317J
Mr. Rabi Das ADUPD2326D
Mr. Samaresh Mukherjee AVMPM4140Q
Mr. Shyamalendu Sarkar PAN not provided.
30-Apr-14 SEBI, now vide its order no. WTM/PS/06 /ERO/APRIL/2014 dated April 30, 2014 has
KOLKATA
issued the WEIR
following
INDUSTRIES
directions: LIMITED AADCK6713E till the expiry of three years from the date of com
SELIM LASKAR ACTPL1778R till the expiry of three years from the date of com
PRABIR HALDAR ACUPH8299J till the expiry of three years from the date of com
CHANDAN CHOWDHURY AFQPC3516A till the expiry of three years from the date of com
SAHAJAHAN KHAN AGRPK0125D till the expiry of three years from the date of com
LAKSHMI KANTA GAYEN ALYPG7244B till the expiry of three years from the date of com
LUKAMAN ANSARI APBPA1589C till the expiry of three years from the date of com
RATAN KUMAR AYHPK4248D till the expiry of three years from the date of com
RAMKRISHNA MONDAL AYSPM0389G till the expiry of three years from the date of com
SAMSUL ALAM KHAN AZQPK1858D till the expiry of three years from the date of com
SAHAJAMAL KHAN BGDPK9698G till the expiry of three years from the date of com
AJAY KUMAR SRIVASTVA BKUPS1786E till the expiry of three years from the date of com
21-Apr-14 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/16/2014 dated April 21, 2014 has
M/sissUnique Consulting & Trading Private Limited AABCU3526H for a period of ten years from the date of confirm
Mr. P. Shanmuga Ganesan BDAPS0331N for a period of ten years from the date of confirm
Mr. K. Mathan Kumar AQRPM0642B for a period of ten years from the date of confirm
Ms. U. Indira AAUPI9812N for a period of ten years from the date of confirm
Ms. Janet Jenetha AOVPJ2773C for a period of ten years from the date of confirm
27-Mar-14 SEBI vide its order no. WTM/RKA/IVD-9/13 /2014 dated March 27, 2013 (received SVS
on March
Securities
28, 2014)
Pvt. Ltd.
has restrained SVS Securities Pvt. Ltd. from accessing
AABCS5982K
the securities market
for a period
and also
of one
prohibited
year onitexpiry
from buying,
of twenty
selling
one
20-Feb-14 Vibgyor Allied Infrastructure Limited (earlier known as Vibgyor Properties Limited) Vibgyor
(PAN - AACCV5843R)
Allied Infrastructure
and its
Limited
promoter and ex-director, Mr. Raja Bhadra
AACCV5843R
(PAN - AGVPB3263D),
till the expiry
ex-director
of threeMr.
years
Rana
from
Bhadra
the date
(PAN
of com
-A
Mr. Raja Bhadra AGVPB3263D till the expiry of three years from the date of com
Mr. Rana Bhadra AIDPB1831B till the expiry of three years from the date of com
Mr. Rabindra Nath Dey ADEPD0040N till the expiry of three years from the date of com
3-Feb-14 SEBI has also directed that Green Ray International Limited and its directors/promo Green Ray International Limited AACCG5628B till all the collective investment schemes are wo
Mr. Mir Shahiruddin BDYPS3309C till all the collective investment schemes are wo
Mr. Mir Tahiruddin ARIPM8558N till all the collective investment schemes are wo
Mr. Ayub Saha BDYPS3380P till all the collective investment schemes are wo
Mr. Khalik Saha ASRPS0038F till all the collective investment schemes are wo
30-Dec-13 Further to SEBI order no. WTM/PS/10/CIS-ERO/MAY/2011 dated May 03, 2011 in M/s.
respect
Sun-Plant
of M/s. Agro
Sun-Plant
Ltd Agro Ltd. and its Directors Shri Awdesh Kumar
AADCS8447H
Singh, Shri SantRevoked
Kumar and Smt. Girija Shankar Kumar, SEBI,
Shri Awdesh Kumar Singh (Managing Director) AKQPS6527G Revoked
Shri Girija Shankar Kumar (Director) AKAPK2774R Revoked
Shri Sant Kumar (Director) BBXPK3112N Revoked
20-Dec-13 SEBI vide its order no. WTM/SR/IMD/34/12/2013 dated December 20, 2013 (copy attached)
Alderbrooke
has issued
Portfolio
theManagement
following directions:
Services Pvt Ltd AAICA8270H Revoked on April 1, 2019
Mr Anandkumar Kanubhai Ravat AIMPR9602D Revoked on April 1, 2019
Mr Jalpeshkumar Amrutlal Makhwana AXLPM4291R Revoked on April 1, 2019
19-Dec-13 M/s Lee

SEBI vide its ad-interim ex-parte order no. WTM/RKA/MIRSD/53/2013 dated December 19, Capital Services
2013 (copy Private
attached) hasLimited
issued the following directions: AABCL1849A till further
Mr. Santhosh Kumar K.L. AMOPK1159Q till further
Mr. Kunjiraman Pillai ANCPP3867H till further
9-Jul-13 SEBI vide its order no. WTM/PS/13/CIS/ERO/JULY/2013 dated July 9, 2013 had directed
Sumangal
Sumangal
Industries
Industries
LimitedLimited and its promoters/ directors to wind
AAPCS1196R
up its Schemes andtill
refund
further
the money collected by the said compan
Mr. Subrata Adhikary AFCPA5220R till further
Mr. Sajal Bhattacharya Not Available till further
Mr. Kaushik Roy AANPR5592F till further
Mr. Indusekhar Chakraborty ARLPC7486N till further
Mr. Soumen Ghosh AHGPG1610B till further
Ms. Madumita Adhikary ANNPA0414E till further
Mr. Somnath Adhikary AIHPA8279L till further
Mr. Gopal Chandra Adhikary ACWPA7524R till further
Ms. Sarbani Adhikary Not Available till further
Mr. Astick Kumar Roy Not Available till further
Ms. Debika Adhikary Not Available till further
18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/46/2013 dated November 18, 2013
MCX have
Biz Solution (MBS) and its sole proprietor Mr. Syed Sadaq BACPS3885C till further
18-Nov-13 SEBI vide its ex-parte order no. WTM/RKA/MIRSD/ 45 /2013 dated November 18, 2013
Sri Sunil Laxman Kale & Trendline Traders Academy ACQPK9325A Revoked
5-Nov-13 SEBI vide its ad-interim ex-parte order no. WTM/RKA/41/ISD2013 dated NovemberAkash
05, 2013
Jagadish
(received
Vitalon November 06, 2013) has issued the following directions:
ATYPA8648K till further directions
Alakaben Kirtibhai Shah CPAPS2335R till further directions
Anita Srinivasabhatt Kadanthalai ABUPA2184Q till further directions
Bafna S R AFXPB6525P till further directions
Chhaya Umeshchandra Trivedi AHDPT3058P till further directions
Dashrathkumar Keshaji Khatri ACFPK3128C 10 years
Devaraj Siddiah Pera Naidu ACGPD9190G 10 years
Dharmendra Rikhavchand Shah huf AAEHD6246F till further directions
Dharmendra Rikhavchand Shah ACDPS9920N till further directions
Dilipbhai Jaswantlal Gajjar ADVPG4094Q 10 years
Himadri Kamleshbhai Shah AZYPS5654H till further directions
Himanshu Prafulchandra Shah ANEPS9445A till further directions
Jagadish Vital ACJPJ5747L till further directions
K Rajagopal AGCPR8130L till further directions
Kaliyaben Himansu Shah BFQPS1462A till further directions
Kanubhai Narandas Thakkar ADZPT3418R till further directions
Karan Kirtibhai Shah BQYPS0082D till further directions
Keval Kirtikumar Shah DFNPS6796L till further directions
Kirtikumar Rasiklal Shah AKQPS8463F till further directions
Mahavirsingh N Chauhan AQOPC6330R till further directions
Maheshchandra Chunilal Shah AIOPS3870Q till further directions
Manjulaben Maheshchandra Chunilal Shah AFSPS6606M till further directions
Meenaben Natubhai Thakkar AHWPT5940M till further directions
Minaben Prafulbhai Shah COYPS9153J till further directions
Mitesh Kanaiyalal Thakkar AHQPT0178H till further directions
Mukeshbhai Shantilal Thakkar AJBPT8789M till further directions
Mulchand Ganeshmal Jain ABBPJ6373M till further directions
Natubhai Shantilal Thakkar AHWPT5944R till further directions
Navinchandra Kanubhai Thakkar ADUPT1264A till further directions
Nila Rajeshkumar Shah BSLPS2675B till further directions
Pruthvi Himanshu Shah DCAPS6011N till further directions
Rajesh Ranka ACUPR5573R till further directions
S Rajaganesh ALBPR2586E till further directions
SMS Techsoft (India) Limited AAECA1954G till further directions
Suresh Nenmalji Malvi AKMPM4951C till further directions
Vaishali Natvarlal Thakkar AMJPT1242N till further directions
Vinit Kamleshkumar Shah BOIPS2506E till further directions
Vinod Jain AEDPJ4235P till further directions
30-Oct-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/088
METKORE ALLOYS dated
AND
October
INDUSTRIES
22, 2013 declaring
LIMITED following entities
AACCG7341P
as defaulters: till further directions
AASTHA MINMET INDIA PRIVATE LIMITED AAGCA5748Q till further directions
3-Oct-13 SEBI vide its order no. WTM/RKA/ID6/40/2013 dated October 03, 2013 has restrained
M/s. DSQ Software Limited AAACS5071J 7 years
Mr. Dinesh Dalmia PAN not provided 7 years
13-Sep-13 SEBI vide its order no. WTM/RKA/IVD/ID-8/36/2013 dated September 13, 2013 (receiv
Gennex Laboratories Ltd AABCP3078M 3 years
Mr. Vinod Baid AFOPB8378M 3 years
29-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: LOIL Continental Food Limited AAACL8520F till further directions
LOIL Health Foods Limited AAACL8432C till further directions
Namdhari Food International Private Limited AACCN1772F till further directions
PD Agroprocessors Pvt Ltd AADCP7537M till further directions
26-Aug-13 SEBI vide its order no. WTM/RKA/IVD/ID-6/34 /2013 dated August 26, 2013 has restrained
ANIL ATMARAM
Mr. Atul Shah,
PATEL
proprietor Charmi Investment (PAN - ALJPS4966M),
AAMPP3264F
Mr. Anil Patel
3 years
(PAN - AAMPP3264F), Mr. Jasmin Patel (A
JASMINE ANILBHAI PATEL AATPP8312M 3 years
KOKILABEN ANILBHAI PATEL ACIPP5852H 3 years
ATULBHAI HIRALAL SHAH ALJPS4966M 3 years
26-Aug-13 This has reference to National Spot Exchange Ltd’s (NSEL) circular Ref. No.: NSEL/LEGAL/2013/001
N.K. PROTIENS LTD.
dated August 22, 2013 declaring following entitiesAAACN9377N
as defaulters: till further directions
LOIL OVERSEAS FOODS LTD AAACL7996H till further directions
LOTUS REFINERIES PRIVATE LIMITED AABCL7725K till further directions
NCS SUGARS LIMITED AABCN5273G till further directions
29-Jul-13 Shri Aushim Khetrapal (PAN – ANZPK1199C), Orient Trade Link Limited (PAN – AAACO
Shri Aushim Khetrapal ANZPK1199C 4 Years
Orient Trade Link Limited AAACO5359B 4 Years
Divine Entertainment Limited AAACD6670J 4 Years
Vincomp Marketing Private Limited PAN not available 4 Years
10-Jul-13 SEBI vide its order no. WTM/SR/IVD/ID-2/12/07/2013 dated July 10, 2013 has restrai
Mr Dhiren Bhavanji Gala ABIPG3289J Debarment expired
Ms Heena Dhiren Gala ABWPG7436P Debarment expired
Mr Tejas Nitin Kanabar AGWPK8493R 3 years
5-Jul-13 SEBI vide its ad-interim order no. WTM/PS/12/CFD/JULY/2013 dated July 05, 2013Jyotsna
has issued
Poddar
following directions under section 19 and under Sections 11(1),
AFGPP2539E
11(2)(j), 11(4) Revoked
and 11(B) of the Securities and Exchange Board
Gillette Diversified Operations Pvt Ltd AAACG2469C Revoked
Adventz Finance Private Limited AABCB3016H Revoked
Gillette Products Pvt Ltd AABCG7916R Revoked
Nexus Mercantile Private Limited AABCN6006F Revoked
Adventz Investments And Holdings Limited AACCP3995N Revoked
Adventz Securities Enterprises Limited AACCP4398M Revoked
Mining Consultants India Private Limited AADCM6864E Revoked
Planon Group Limited AAECP2357A Revoked
Procter And Gamble India Holdings B.V. AADCP8567F Revoked
Wella India Haircosmetics Private Limited AAACG2468D Revoked
Kumari Aashti Agarwala AMHPA8940L Revoked
Kumari Anisha Agarwala AMHPA8862B Revoked
Saroj Kumar Poddar AFTPP2386N Revoked
Shradha Agarwal ACTPA8806F Revoked
Vinod Kumar Poddar AEKPP1971M Revoked
Anju Poddar AEYPP4574N Revoked
Parvati Devi Poddar AFRPP9539D Revoked
Arun Kumar Poddar AFTPP2507H Revoked
Akshay Poddar AFUPP0096C Revoked
Ritika Poddar AFYPP8497B Revoked
Globalware Trading And Holdings Limited AAECG3666K Revoked
Mr. Shantanu Khosla AJWPK6624M Revoked
Mr. B. S. Mehta AADPM4552A Revoked
Mr. C. R. Dua AACPD7256P Revoked
Mr. G. Das ABRPD6894P Revoked
Mr. A. K. Gupta AADPG4641C Revoked
Mr. Pramod Agarwal AABPA4929P Revoked
21-Jun-13 SEBI vide its order no WTM/PS/10/NRO-CIS/JUNE/2013 dated June 21, 2013 has hereby
Alchemist
issued
Infra
the Realty
following
limited
directions to safeguard the interest of the investors:
PAN not provided till further directions
Mr Brij Mohan Mahajan PAN not provided till further directions
Mr Narayan Madhav Kumar PAN not provided till further directions
Mr Balvir Singh PAN not provided till further directions
Mr Chandra Shekhar Chauhan PAN not provided till further directions
Mr Sunil Kanti Kar PAN not provided till further directions
13-Jun-13 Sthithihas
SEBI vide its ad interim ex-parte order no. WTM/ RKA/ISD/23/2013 dated June 13, 2013 Insurance Services
restrained Sthithi Private Limited
Insurance Services Private Limited (PAN -AAKCS6316E till further directions
AAKCS6316E), Sudarshan
Parthasarathy Srikanth AAQPS9253H till further directions
Ramanujam Sesharathnam AERPR6301N till further directions
S.P. Srihari AFJPS1694C till further directions
Sudarshan Venkatraman AWJPS4793B till further directions
Srikanth Sripriya AZAPS0630H till further directions
4-Jun-13 SEBI vide its order no.WTM/PS/08/CFD/JUNE/2013 dated June 04, 2013 has issuedINDIA
following
POWER
directions
CORPORATION
under section LIMITED
19 and under Sections 11(1), 11(2)(j),
AABCI4080L
11(4) and 11(B) of
Revoked
the Securities and Exchange Board of India A
HEMANT KANORIA AKSPK3708R Revoked
SUNIL KANORIA AFTPK7014E Revoked
DEBI PRASAD PATRA AGCPP3380Q Revoked
JYOTI KUMAR PODDAR AIAPP6206D Revoked
NAND GOPAL KHAITAN AFLPK3827K Revoked
AMIT KIRAN DEB AFOPD8770P Revoked
SUNIRMAL TALUKDAR ABNPT6999B Revoked
TANTRA NARAYAN THAKUR AAAPT2207Q Revoked
ADANI ENTERPRISES LIMITED AABCA2804L Debarment revoked
GAUTAMBHAI SHANTILAL ADANI ABKPA0965H Debarment revoked
RAJESHBHAI SHANTILAL ADANI ABKPA0962A Debarment revoked
MALAY RAMESH MAHADEVIA AELPM9382E Debarment revoked
RAJEEVA RANJAN SINHA AYKPS3072N Debarment revoked
ARUN DUGGAL AEJPD7754D Debarment revoked
GANESAN RAGHURAM AEEPG2521A Debarment revoked
GOPAL KRISHNA PILLAI AENPP4301G Debarment revoked
SANJAYBHAI SHRENIKBHAI LALBHAI ABCPL6596P Debarment revoked
JANARDHAN BISESHWARLAL AGRAWAL ADFPA8150R prohibited from buying, selling or otherwise dea
AMAN JANARDHAN AGARWAL ADHPA6018J
PRASHANT JANARDAN AGARWAL ADGPA2747K
BIMLADEVI JANARDAN AGARWAL ADFPA8148R
VINITA AMAN AGARWAL ADGPA9263Q
PAYAL CHAUDHARY ADGPA2744L
VEDANT AMAN AGRAWAL ALYPA7654B
AAYUSH PRASHANT AGRAWAL AMDPA0684M
J D AGRAWAL FOUNDATION AABTJ1510F
SUSHILA MUKESH AGARWAL ACYPA2473M
REYNOLD SHIRTING LIMITED AACCR7055H
BOMBAY RAYON CLOTHING LIMITED AACCB6615M
B R MACHINE TOOLS PRIVATE LIMITED AAACB5836C
ASHWELL HOLDING COMPANY PRIVATE LIMITED AAJCA3488L
NASEER AHMED ADUPA3854H
ASHARAM MUNDRA AACPM5740M
UDAY CHANDRAKANT MOGRE AAEPM8947L
SHRI BHAGWAN AGARWAL AADPA7923M
BAKHTIAR SHAPURJI BHESANIA AATPB5529N
SURESH SHANKAR VISHWASRAO AADPV1533E
MAN MOHAN AGRAWAL AAVPA0596L
MUKUL SARKAR AKKPS2094L
ESSAR INVESTMENTS LTD AAACE1491Q REVOKED
IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITAAACG4413G REVOKED
ESSAR PROJECTS (INDIA) LIMITED AAACE2358J REVOKED
ESSAR GLOBAL LIMITED AABCE6209P REVOKED
ESSAR SHIPPING & LOGISTICS LIMITED AABCE6167E REVOKED
RAM NATH BANSAL AAEPB2431N REVOKED
DEEPAK KUMAR VARMA ABQPV5212J REVOKED
SUBRAMANIAM THARMAPURAM NARAYANASAMI AADPN2153Q REVOKED
PRABHAT KUMAR SRIVASTAVA AAHPS9884P REVOKED
RAJIV AGARWAL AACPA8681P REVOKED
KAMLA KANT SINHA AABPS2941R REVOKED
SHAILESH NEHALCHAND SAWA AAIPS3473M REVOKED
FOSECO OVERSEAS LIMITED AABCF9404F prohibited from buying, selling or otherwise dea
COOKSON GROUP PLC AADCC2682G
FOSECO (UK) LIMITED AABCF9403C
DARA PHIROZESHAW MEHTA AFMPM1118C
DAVID OWEN HUGHES AAQPH6745P
SANJAY MATHUR AIDPM2777P
MUKUND MANOHAR CHITALE AABPC3022H
PRADEEP MALLICK AAIPM3600N
FRESENIUS KABI (SINGAPORE) PTE LIMITED AABCF2329K REVOKED
RAKESH BHARGAVA AFRPB9549K REVOKED
DILIP GIRDHARLAL SHAH AACPS2430E REVOKED
NARESH TREHAN AACPT7305F REVOKED
PETER FOLKE NILSSON AIUPN1084D REVOKED
HEMANT MAHIPATRAY SHAH AAHPS2340E REVOKED
VYOMESH MAHIPATRAY SHAH AAHPS2338C REVOKED
MAHIPATRAY V. SHAH, HUF AAFHM0519R REVOKED
HEMANT MAHIPATRAY SHAH HUF AAAHH1062F REVOKED
VYOMESH MAHIPATRAY SHAH AAAHV1442H REVOKED
KUNJAL HEMANT SHAH AAGPS9693B REVOKED
FALGUNI VYOMESH SHAH AAFPS0667J REVOKED
RUSHANK VYOMESH SHAH BDBPS8032D REVOKED
KHILEN VYOMESH SHAH BRQPS1351C REVOKED
KUSHAL HEMANT SHAH CAJPS0463C REVOKED
LATA MAHIPATRAY SHAH AAGPS9692A REVOKED
MAHIPATRAY SHAH FAMILY DISCRETIONARY TRUST AACTM4699M REVOKED
UKAY VALVES AND FOUNDERS PVT LTD AAACU4397F REVOKED
VISHWAJEET CONSULTANCY PRIVATE LIMITED AACCV4195J REVOKED
SHAILESH HARIDAS BATHIYA AEMPB4846D REVOKED
ARVIND KUMAR JOSHI AACPJ7258H REVOKED
ABHIJIT DATTA AEPPD1508P REVOKED
TEAM PLUS SECURITIES LIMITED AAACT2718H prohibited from buying, selling or otherwise dea
JCT LIMITED AAACJ6733E
PROVESTMENT SECURITIES PRIVATE LIMITED AAACP8116H
CG CAPITAL & INVESTMENTS LIMITED AAACP3324K
MAN MOHAN THAPAR ABNPT6301R
ARJUN THAPAR ABNPT6300Q
JAYABHARAT REDDY KOTI AAYPK8947Q
UMESH WAMORKAR ABNPW4549C
VENKATAKRISHNAN VENKATAPATHY AABPV2303A
MURARILAL AGARWAL ADOPA8257C prohibited from buying, selling or otherwise dea
RAVINDRA BISHESHWAR AGRAWAL ADPPA1180R
VISHWAMBHARLAL KANAHIYALAL BHOOT AENPB1243F
YOO YANGWEON AIHPY1689E
EUNG KYUN SHIN DSXPS1073K
JUNG HO HONG AHEPH5277M
KWANG HYUCK CHOI ALZPC8383L
SIVABALAN PAUL PANDIAN AADPP9211H
GAGAN RAI ADZPR3694M
CHONGTAE BAEK AFZPB1315D
WANKI EUN AADPE0125F
ROHTAS GOEL AAVPG9866B Revoked
SUNIL GOEL AHGPG8020K Revoked
JAI BHAGWAN GOEL ACOPG6352K Revoked
CONSTELLATION CAPITAL LTD AAACC5128J Revoked
DREAM HOME DEVELOPERS PRIVATE LIMITED AACCD0572F Revoked
GUILD BUILDERS PRIVATE LIMITED AACCG2350E Revoked
GREEN TECH TOWER BUILDERS PRIVATE LIMITED AACCG2543D Revoked
J B REALCON PRIVATE LIMITED AABCJ6187F Revoked
KAUTILYA MONETARY SERVICES PRIVATE LIMITED AAACK3995P Revoked
NAJ BUILDERS PRIVATE LIMITED AABCN9624K Revoked
SUSHMA GOEL AHLPG5105E Revoked
SEEMA GOEL AHLPG3121G Revoked
ROHTAS GOEL HUF AAKHR2942E Revoked
SUNIL GOEL (HUF) AARHS2800R Revoked
PADMANABH PUNDRIKRAY VORA AAGPV7079L Revoked
BHOPINDER SINGH ADIPS9066P Revoked
DEVI DAYAL AADPD3908M Revoked
PREM SINGH RANA AAAPR2558L Revoked
SHASHIKANT PATEL AFVPP0343K prohibited from buying, selling or otherwise dea
CHIRAG PATEL ADHPP4699Q
GAURAVI KARTIK PARIKH AKPPP7466E
RITU CHIRAG PATEL AAAPL1534G
JITENDRA BHAI PATEL ADMPP7130K
ADITYA VIJAY PATEL ARFPP4859E
GHULAM NABI QAZI AAAPQ5381Q
PRAMOD KISHORE SHRIVASTAVA APPPS9753N
HITESH JAYESH THAKAR ADNPT9218M
NAF INDIA HOLDINGS LTD AACCN8862A Revoked
RAJENDRA SAH AANPS8374A Revoked
SHOBHA RAJENDRA SAH AEQPS8088E Revoked
VIVEK RAJENDRA SAH ACNPS4085N Revoked
ADITYA RAJENDRA SAH ACNPS4077N Revoked
VIVEK RAJENDRA SAH (HUF) AABHV9885P Revoked
ADITYA RAJENDRA SAH HUF AAHHA1697J Revoked
NOSHIR BEHRAM DUBASH AEDPD2633R
PRADIP CHIMANLAL SHAH AAUPS1584P
ASHISH DINESH GANDHI ADDPG9904D
RAMESHCHANDER RAZDAN ABXPR4312E
ASHISH AGARWAL AAZPA9567B
ADITYA ARORA AGHPA2570J
TATA SONS LIMITED AAACT4060A Revoked as on 4th Sep 2013
TATA TELESERVICES LIMITED AAACT2438A Revoked as on 4th Sep 2013
THE TATA POWER CO LTD AAACT0054A Revoked as on 4th Sep 2013
NTT DOCOMO INC AACCN9163C Revoked as on 4th Sep 2013
PANATONE FINVEST LIMITED AAACP9523G Revoked as on 4th Sep 2013
KISHOR ANANT CHAUKAR ABCPC7828D Revoked as on 4th Sep 2013
NONVINKERE SITHARAM RAMACHANDRAN AAEPR2405E Revoked as on 4th Sep 2013
ASHOK JHUNJHUNWALA AAAPJ2661E Revoked as on 4th Sep 2013
DANIEL TREVELYN JOSEPH ACYPJ8877C Revoked as on 4th Sep 2013
KOJI ONO ABCPO4895L Revoked as on 4th Sep 2013
SUBRAMANIAN RAMADORAI AAAPR0024R Revoked as on 4th Sep 2013
SRINATH NARASIMHAN AAEPN1660K Revoked as on 4th Sep 2013
AMAL GANGULI AEBPG3591F Revoked as on 4th Sep 2013
NADIR BURJOR GODREJ AADPG7643Q Revoked as on 4th Sep 2013
JITENDRA UJAMSI MAMTORA AEDPM1403J Revoked
MAMTORA JITENDRA UJAMSI AABHM8021L Revoked
SATYEN JITENDRA MAMTORA ADUPM9419J Revoked
KARUNABEN JITENDRA MAMTORA ACJPM3039L Revoked
JANKI AASISH KIRI ACRPM1788Q Revoked
DILIP UJAMASHI MAMTORA AEPPM3944L Revoked
BIPIN UJAMASHI MAMTORA ADXPM9766B Revoked
BHASKAR SEN AIRPS4154L Revoked
RAJENDRA SHANTILAL SHAH AEOPS0341G Revoked
HARISH RANJIT RANGWALA AAUPR5261L Revoked
SURESHCHANDRA RAMSARAN AGARWAL ACYPA6810E Revoked
VINOD MASSON AAVPM5102C Revoked
RAJKUMAR NANDLAL DHOOT AANPD5595Q Debarment revoked
PRADIPKUMAR NANDLAL DHOOT AANPD5593J Debarment revoked
VENUGOPAL NANDLAL DHOOT AANPD5594R Debarment revoked
KESHARBAI NANDLAL DHOOT AASPD0324J Debarment revoked
SUSHMABAI RAJKUMAR DHOOT AAXPD3645B Debarment revoked
NALINIBAI PRADIPKUMAR DHOOT AAXPD3646C Debarment revoked
RAMA VENUGOPAL DHOOT AASPD0318C Debarment revoked
ANIRUDHA VENUGOPAL DHOOT ABJPD6209J Debarment revoked
SAURABH PRADIPKUMAR DHOOT AHVPD9706A Debarment revoked
AKSHAY RAJKUMAR DHOOT ALVPD6201G Debarment revoked
DOME BELL ELECTRONICS INDIA PRIVATE LIMITED AAACD6266G Debarment revoked
WALUJ COMPONENTS PRIVATE LIMITED AABCP0027G Debarment revoked
CENTURY APPLIANCES LIMITED AAACR8636G Debarment revoked
SHREE DHOOT TRADING & AGENCIES LIMITED. AACCS1621C Debarment revoked
ELECTROPARTS (INDIA) PRIVATE LIMITED AAACV5947Q Debarment revoked
FORCE APPLIANCES PRIVATE LIMITED AABCP0842M Debarment revoked
EQUITY INVESTMENTS PVT LTD AAACE0093L Debarment revoked
YAKME FINANCE & INVESTMENTS PVT LTD AAACY0155H Debarment revoked
KAIL LIMITED AAACK7417L Debarment revoked
CLUSTER TRADE & INVESTMENT PVT LTD AAACC0169R Debarment revoked
KOALA HOLDING PRIVATE LTD AAACK0213C Debarment revoked
TAPTI HOLDINGS PRIVATE LIMITED AACCT3393C Debarment revoked
VALUE INDUSTRIES LIMITED AAACV2299K Debarment revoked
SOUTH WEST INVESTMENT PVT LTD AAACS0983R Debarment revoked
THE INVEX PRIVATE LIMITED AAACT0198H Debarment revoked
GREENFIELD APPLIANCES PRIVATE LIMITED AAACK2400R Debarment revoked
TEKCARE INDIA PRIVATE LIMITED AABCM5639H Debarment revoked
SYNERGY APPLIANCES PRIVATE LIMITED AAACR1840E Debarment revoked
PLATINUM APPLIANCES PRIVATE LIMITED AAACD5538M Debarment revoked
SOLITAIRE APPLIANCES PRIVATE LIMITED AABCV0807C Debarment revoked
SYNLENE FABRICS LIMITED AACCS5117P Debarment revoked
AUSHERRA PROPERTIES & INVESTMENTS PVT LTD. AADCA2062J Debarment revoked
JULIETTA PROPERTIES AND FINVEST PVT.LTD. AABCJ0667Q Debarment revoked
ACACIA PROPERTIES & INVESTMENTS P. LTD. AADCA2058A Debarment revoked
TANGENT ELECTRONICS PRIVATE LIMITED AACCG2237L Debarment revoked
TREND ELECTRONICS LIMITED AAACV5946R Debarment revoked
NEETU FINANCIAL SERVICES PRIVATE LIMITED AAACN0145Q Debarment revoked
HOLLY HOCK ENGINEERING PR LIMITED. AAACH2871F Debarment revoked
VIDEOCON REALTY AND INFRASTRUCTURE LIMITED AAACV2303E Debarment revoked
EVANS FRASER AND COMPANY (INDIA) LIMITED AAACE1621J Debarment revoked
NIPPON INVESTMENT AND FINANCE COMPANY PRIVATE LAABCN1023E Debarment revoked
CE INDIA LIMITED AACCV7778F Debarment revoked
LEO COMMUNICATIONS PRIVATE LIMITED AABCL3974E Debarment revoked
PADMANABHAN SUBRAMANIAN AEGPS3170P Debarment revoked
SUDHIR CHINTAMANI NILKANTH JATAR ABDPJ4408R Debarment revoked
SATYA PAL TALWAR AADPT6442Q Debarment revoked
RADHEYSHYAM DALCHAND AGARWAL AABPA5381R Debarment revoked
ANIL GOPAL JOSHI ACAPJ8203C Debarment revoked
ANANTHAKRISHNAN SANKARANARAYANAN AOZPS4687N Debarment revoked
International Constructions Limited AAACI3523P Revoked as on 24.05.2019
Anil Kumar Sethi AMGPS8646C Revoked as on 24.05.2019
Deepak Sethi Pan not available Revoked as on 24.05.2019
Preeti Devi Sethi AMGPS8641F Revoked as on 24.05.2019
Zoom Industrial Services Limited Pan not available Revoked as on 24.05.2019
Basant Kumar Jain ABZPJ5965H Revoked as on 24.05.2019
Subhash Kumar Jain ABSPJ6868Q Revoked as on 24.05.2019
Amitava Basu AAUPB7076R Revoked as on 24.05.2019
15-May-13 SEBI vide its order no. WTM/SR/IVD/ID-2/04/05/2013 dated May 15, 2013 has restrained
Dipti Kirit
DiptiParekh
Kirit Parekh (PAN - ACGPP6952J) from buying, selling or
ACGPP6952J
otherwise dealing in
2 years
securities, directly or indirectly, for a period o
10-May-13 Securities and Exchange Board of India vide its order no. WTM/ RKA/ISD/21/2013 dated
Jigar Praful
May 10,Ghoghari
2013 (copy attached) in the matter of trading in the scrips
ASFPG8598L
of Polytex India Ltd.,
Till KGN
furtherEnterprises
directions Ltd. And Gemstone Invest
Kiran Bhiku Bhanaes AQUPB0853G Till further directions
Jinal Apurva Rawal ATHPR5041C Till further directions
Janak Chimanlal Dave AEPPD9110D Till further directions
Dilipkumar Pukhraj Jain AACPJ5643C Till further directions
Bhupesh Harishchandra Rathod AACPR3785K Till further directions
Kishan Balaram Shigvan BAWPS1264D Till further directions
Kiran Madhusudan Sheth ALJPS1874Q Till further directions
Shree Shagun Financial Services ABTFS0352F Till further directions
Oliwonders Financial Services Pvt Ltd AABCO2030J Till further directions
Neevan Capial Markets Private Limited AACCN7650G Till further directions
Jatin Shah AACPS6128D 5 years
Bhavesh Pabari AKGPP8679N 7 years
Hemant Sheth ANOPS8607E 7 years
Prem Parikh ALHPP3489N 7 years
Ankit Sanchaniya BLNPS3316L 7 years
25-Apr-13 SEBI vide its order no. WTM/RKA/ERO-CIS/19/2013 dated April 23, 2013 (copy attached
M/s Saradha Realty India Ltd. Not available Till further directions
Mr. Sudipta Sen AMBPS7793K Till further directions
18-Apr-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/18/2013 dated
Jipal April
Pineshkumar
18, 2013Shah
(copy attached) in the matter of trading in the scrips
BMWPS2515R
of P.M. TelelinnksRevoked
Ltd and on
P.M.
18.04.2019
Telelinnks Ltd. and 8k Miles So
Saurin Pravinbhai Shah BKYPS3545K Revoked on 18.04.2019
Bhavini Vijaykumar Shah CDAPS8340A Revoked on 18.04.2019
Vijay Babulal Shah AOMPS1703C Revoked on 18.04.2019
Jagdish Ramanalal Patel AAWPP0600R Revoked on 18.04.2019
Pankaj N. Patel AAWPP0599D Revoked
Ronak P. Patel ATKPP2021M Revoked
Urmila G. Patel ATKPP2887M Revoked
Hema G. Patel AQGPP6610B Revoked on 18.04.2019
Daivik Jatinbhai Shah BXYPS2715J Revoked on 18.04.2019
Gulab Chand Pukhraj Surana AINPS9082R Revoked on 18.04.2019
Dipin Surana AINPS9083Q Revoked on 18.04.2019
Ravi Pukhraj Surana AINPS9085J Revoked on 18.04.2019
25-Mar-13 Devita
Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/11/2013 dated Rajkumar
March Saraf
25, 2013 ( Promoter)
(copy attached) in the matter Zenith Infotech LtdAAFPS8848D Revoked
has restrained following
Vijayrani Rajkumar Saraf ( Promoter) AMTPS0851J Revoked
Zenith Technologies Pvt Ltd (Promoter) AAACZ2074L Revoked
Vu Technologies P Ltd (Promoter) AACCV1663P Revoked
Rajkumar Saraf (Promoter and Chairman cum Director) AURPS4374C Revoked on 13-03-2020
Akash Rajkumar Saraf (Promoter and Managing Director) AAFPS8849C Revoked on 13-03-2020
Zenith Infotech Ltd AAACZ0401B Revoked on 13-03-2020
Vipin Shah AAHPS8417J Revoked
Vijay Ramchandra Mukhi Pan not provided Revoked
25-Mar-13 Securities and Exchange Board of India vide its order no. WTM/RKA/CIS/07/2013 dated
M/s. March
Maitreya
25,Services
2013 (copy
Pvt.attached)
Ltd has directed M/s. Maitreya Services
AABCM9358H
Pvt. Ltd. (PAN: AABCM9358H)
Till further directions
and its directors, namely, Mrs.
Mrs. Varsha Madhusudan Satpalkar ACEPS9276L Till further directions
Mr. Janardan Arvind Parulekar AKNPP6001B Till further directions
12-Mar-13 SEBI vide its order no.WTM/RKA/CIS/NRO/06/2013 dated March 12, 2013 (copy attached)
M/s NicerhasGreen
issueForest
following
Ltd directions under sections 11, 11B and 19 Not
of the
available
Securities and Till
Exchange
furtherBoard
directions
of India Act, 1992 read with th
Mr Pipal Singh Not available Till further directions
Mr Gajjan Singh Not available Till further directions
Mr Gurnaib Singh Not available Till further directions
Mr Manjit Singh CNQPS1349F Till further directions
Mr Ranjit Singh Not available Till further directions
Mr Ramesh Ravi Not available Till further directions
Ms Surinder Kaur Not available Till further directions
15-Feb-13 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/05/2013 dated
Vision
February
Millennium
15, 2013
Exports
(copy
Private
attached)
Limited
in the matter of trading in the AAACV6970B
scrips of Ruchi Soyarevoked
Industries
vide
Limited,
SEBI order
has restrained
dated 06-Dec-13
following ent
Uni24 Techno Solutions Private Limited AABCU2171N revoked vide SEBI order dated 06-Dec-13
Betul Oils And Feeds Private Limited AACCB8638E revoked vide SEBI order dated 06-Dec-13
Navinya Multitrade Private Limited AACCN9662J revoked vide SEBI order dated 06-Dec-13
Betul Minerals And Construction Private Limited AADCB7050M revoked vide SEBI order dated 06-Dec-13
Aventis Biofeeds Private Limited AAECA0863E revoked vide SEBI order dated 06-Dec-13
Moebius Credit And Capital Private Limited AAHCM4176D revoked vide SEBI order dated 06-Dec-13
Shreyans Credit And Capital Private Limited AAMCS7878M revoked vide SEBI order dated 06-Dec-13
Sunmate Trade Private Limited AAOCS9796A revoked vide SEBI order dated 06-Dec-13
11-Jan-13 Securities and Exchange Board of India vide its order no. WTM/RKA/IVD/NRO/01/2013
M/s. SGI
datedResearch
January &
11,Analysis
2013 (copy
Ltd attached) has hereby issue the following
AAOCS5535R
directions: 10 years
Shri Lokeshwar Dev ARXPD5428P 10 years
Shri Lokeshwar Kumar Dev BCIPD7291M 10 years
Shir Ulhas P Khair AGWPK9472G 10 years
Shri Siddharth Jay Marathe/ Dr.Raj Zaveri/ Dr. Rakesh Kumar Mahe BOLPM1668G 10 years
Ms. Priyanka Saraswat Dev ARXPD5427C 10 years
Ms. Priyanka Dev BCIPD7292J 10 years
Ms. Maya Siddharth Marathe BOLPM1669H 10 years
Ms. Gauri Siddharth Marathe/ Dr.Priya Zaveri/ Dr. Prachi MaheshwaBXMPM8652A 10 years
Shri Pradeep Sharma AOBPS1015G 10 years
Shri Baldev Raj Sharma CRGPS3281N 10 years
Ms Ramesh Sharma AUTPR3288E 10 years
Shri Sanjeev Sharma AARPS7233G 10 years
Ms. Sonia Sharma AARPS7234B 10 years
31-Dec-12 This has reference to Exchange circular no. NSE/INVG/22446 dated December 31, 20
Ram Kaashyap Investments Limited AAACR2672L Debarment Revoked
Mr. A. Venkatramani AABPV3960F Debarment Revoked
20-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-3/62/2012 dated December 20, 2012 (copy
Sidharth
attached)
Dagahas restrained Mr. Sidharth Daga (PAN: ADJPD8578L) from
ADJPD8578L
accessing the Debarment Revoked
4-Dec-12 SEBI vide its order no. WTM/RKA/IVD/ID-08/59/2012 dated December 04, 2012 (copy
Innovision e-Commerce Ltd AAACB2432J 2 years
Akshay Pravin Sanghavi ALQPS2784Q
27-Nov-12 SEBI vide its order no WTM/RKA/IVD/ID-3/57/2012 dated November 27, 2012 hasMascon
restrain Information technologies Limited Not provided 2 years
7-Sep-12 SEBI vide its order no. WTM/RKA/IVD/ID-4/33/2012 dated September 07, 2012 hasMs. Kiran Jain ABJPJ9767F 1 year
10-Aug-12 SEBI order issuing direction against Top Telemedia Limited and its directors SEBI vide
Topits
Telemedia
order no. Limited
WTM/RKA/OIAE/28/2012 dated August 10, 2012 (copy
Not attached)
provided has Till all the pending investor grievances against t
Mr. Deep Kumar Bhanuprasad Trivedi ABVPT2409C Till all the pending investor grievances against t
Mr. Indrajit Vaghela Lakhaji ABUPV6306R Till all the pending investor grievances against t
10-Aug-12 SEBI vide its order no. WTM/RKA/OIAE/27/2012 dated August 10, 2012 (copy attached)
International
has Hometex Limited Not provided Debarment Revoked vide SEBI order dated 04-D
Mr.Vineet Kumar Agarwal AACPA4970F Debarment Revoked vide SEBI order dated 04-D
Mr. Vinod Kumar Agarwal AACPA4705C Debarment Revoked vide SEBI order dated 04-D
Mr. Vishwinder Nath Gupta AAZPG5584G Debarment Revoked vide SEBI order dated 04-D
3-Aug-12 Securities and Exchange Board of India vide its order no. WTM/RKA/ISD/26 / 2012 Passion
dated August
System
03,Solution
2012 (copy
Pvt attached)
Ltd in the matter of trading in the scrips
AAECP3609F
of Pipavav Defence
Debarment
And Offshore
RevokedEng. Limited, Parsvnath Dev
Milestone Shares And Stock Broking Private Limited AAFCM7386P Debarment Revoked
A To Z Steels P Ltd AAACA2331D Debarment Revoked
Premium Hospitality Services Pvt Ltd AAACP6934D Debarment Revoked
4A Financials Securities Private Limited AAACZ3020E Debarment Revoked
G N Credits Private Limited AAACG2179F Debarment Revoked
Gajria Jayna Precision Industries P Ltd AABCG5915E Debarment Revoked
Ramkripa Securites Pvt Ltd AADCR3436K Debarment Revoked
Umang Nemani ABOPN7213K Debarment Revoked
Neelanchal Mercantile Private Ltd AAACN8842N Debarment Revoked
Venus Infosoft Private Limited AACCV5360M Debarment Revoked
Cheminare Trade Comm Private Ltd AACCC1546Q Debarment Revoked
North Eastern Publishing And A AAACN6958M Debarment Revoked
Yashika Holdings Private Limited AAACY0171H Debarment Revoked
White Horse Trading Company Private Limited AAACW8451G Debarment Revoked
Ajit Kumar Jain ACNPJ9264G Debarment Revoked
Manish Agarwal APLPA3819B Debarment Revoked
Kuvam Plast Private Limited AADCK8653K Debarment Revoked
Littlestar Vanijya Private Limited AABCL2630H Debarment Revoked
12-Jul-12 SEBI vide its order no. WTM/RKA/OIAE/23/2012 dated July 12, 2012 (copy attached)
Alpine
has Industries Limited Not Provided Till further directions
Satish Kumar Bhandari ACXPB2726K
Jamboo Kumar Bhandari ABFPB5051Q
9-Jul-12 SEBI vide its order no. WTM/RKA/CIS/WRO/22/2012 dated July 9, 2012 (copy attached)
NGHIagainst
Developers
NGHIIndia
Developers
LimitedIndia Limited has directed the following:
AADCN2229G Till further directions
This is with respect to NSE circular number NSE/INVG/21235 dated July 10, 2011 referring
Mr. Pipal Singh (DIN- 00751858) residing at Sardar Colony, Near G Not Provided
Mr. Bakshish Singh (DIN-02962798) residing at Guru Harsahai, Firo Not Provided
Mr. Avtar Singh (DIN-02962785) residing at V. Alfu Ke, Ferozepur- Not Provided
17-May-12 This has reference to SEBI letter no. MIRSD-2/AK/11003/2012 dated May 17, 2012 (copy
Srinivas
attached)
Talluri received
(Addresson
- 8-2-293/82/A/1131A,Road
May 18, 2012 referring to writ
No.36,
petitions
Jubile filed
ABAPT0642E
by two former partners
Duringofthe
PriceWaterhouse,
pendency of proceedings
Bangalorebefore
viz. Sriniv
SEB
Subramani Gopalkrishnan (Address - 6-B Shangrilla Apartments, 8- Not Provided During the pendency of proceedings before SEB
11-May-12 MPS Greenery Developers Limited

Securities and Exchange Board of India vide its order no. WTM/PS/37/CIS/ERO/MAY/2012 AAGFM3153N till such time MPS Greenery Developers Limited
MPS Greenery Developers Limited AADCM1405B till all the monies are refunded
Shri Pramatha Nath Manna ADSPM5886B till all the monies are refunded
Shri Sukumar Ghoshal AAAPG5598F till all the monies are refunded
Shri Prabir Kumar Chanda AEHPC4812K till all the monies are refunded
Shri Madhusudhan Adhikari AFGPA7990G till all the monies are refunded
Shri Subrata Basu ADMPB4929N till all the monies are refunded
Shri Santanu Chowdhury ADQPC4699C till all the monies are refunded
Arup Kumar Roygupta AJGPR1003F till all the monies are refunded
11-May-12 Securities and Exchange Board of India vide its order no. WTM/PS/28/IVD/ID-06/ MAY/
Sarang Chemicals Limited Not Provided 2 Years
9-May-12 Har Sai Investments

Securities and Exchange Board of India vide its order no. WTM/PS/23/IVD/ID-03/MAY/2012 dated May Limited AABCH2348L
09, 2012 (copy attached) in the matter of Jagsonpal 2 Years has restrained Har Sai Investments Limi
Pharmaceuticals Limited
Alaknanda Capital Services Private Limited AAACA7499Q 2 Years
HB Stockholdings Limited AAACH0637F 2 Years
7-May-12 Securities and Exchange Board of India vide its order nos. WTM/PS/21/IVD/ID-06/MAY
Shri Bankim
/2012 and
J Shah
WTM /PS/22/IVD/ID-06/MAY /2012 dated May 07, AAACU6984H
2012 (copies attached)
Debarrment
in the matter
hasof
bee
Denim
set aside
Enterprises
as per NSE
Ltd circula
(Now
Shri Suresh Bafna AACPB3278M Debarrment has bee set aside as per NSE circula
Ujwal Trade Wing (Address: Office No.22, 1st floor, 337, Bedanwa Not Provided 2 Years
20-Apr-12 SEBI vide its order no. WTM/RKA/IVD/15/2012 dated April 20, 2012 (copy attached)
Netvision
ha Web Technologies Limited Not Provided 2 Years
Mr. Bharatbhai Jivanlal Patel Not Provided 2 Years
Mr. Sanjiv C. Patel Not Provided 2 Years
Mr. Hemant J. Patel Not Provided 2 Years
Mr. Himanshu J. Patel Not Provided 2 Years
Mr. Dhirendra B. Patel Not Provided 2 Years
Mr. Kantibhai N. Patel Not Provided 2 Years
Mr. Parmesh G. Shah Not Provided 2 Years
Mr. Jay P. Shah Not Provided 2 Years
Mr. Shibu George K Not Provided 2 Years
13-Apr-12 SEBI vide its order no. WTM/RKA/OIAE/13/2012 dated April 13, 2012 (copy attached)
Shukla
has Data
restrained
Technics
and Limited
prohibited the Company, Shukla Data TechnicsNot
Limited
Provided
and its directors
Till all
Mr.thePradeep
pendingBinvestor
Shukla, grievances
Dr. Jitendraagainst
Sanghvt
Mr. Pradeep B Shukla Not Provided Till all the pending investor grievances against t
Dr. Jitendra Sanghvi Not Provided Till all the pending investor grievances against t
Mr. C. Suryaprasad Not Provided Till all the pending investor grievances against t
Mr. Harshad Talati Not Provided Revoked vide SEBI order dated 03-Dec-13
Smt. Harsha P Shukla Not Provided Till all the pending investor grievances against t
13-Apr-12 SEBI vide its consent order no. CO/IVD-1/05/2012 dated April 13, 2012 (copy attache
Datasoft Application Software (India) Ltd AAACD7939A 1 Year
4-Apr-12 Securities and Exchange Board of India vide its order no. WTM/PS/02/IVD/ID-09/APRIL
Promact Plastics Limited Not Provided 1 Year
16-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/78/IVD/ID-06/MAR
Mr. Rakesh M Ranka (Address: Address: C-8, Sunrise Park, Girdha ACUPR5574J 2 years
25-Jan-12 Securities and Exchange Board of India vide its order no. WTM/PS/59/IVD/ID-03/JAN/2012 dated January 25, 2012 (copy attached) in the matter of Ojas ADTPJ0210B
Technochem Products
Till
Ltdfurther
had directed
directions
Mr. Shailesh S. Jhaveri (PAN
Ms. Harsha M. Shah AAUPJ8953B Till further directions
1-Mar-12 Securities and Exchange Board of India vide its order no. WTM/PS/71/IVD/ID-06/March/2012
Shri Heerachand
dated March
Salecha01,(Address:Shree
2012 (Copy attached)
Vishal Complex,
in the matter
Flatof
No.
SunNot
Infoways
Provided
Ltd has restrained
1 year the following entities from accessing the
Great Eastern Mercantile Pvt. Ltd.(Address: C/o Iqbal Rupani 3rd Not Provided 1 year
Adinath Propcon Pvt. Ltd (Address: 1,G-R, May Building, 299, Prin Not Provided 1 year
Shri Ramsudhakaran (Address: 305/B, Saraswati Sadan Navghar RoaNot Provided 1 year
Shri Chetan Haridas Mapara (Address: 89/20, Pushpa Park Daftari Not Provided 1 year
Shree Shyam Fabtex Pvt. Ltd (Address: Shop No. 3 Sarkar Corner,V Not Provided 1 year
Shri Rajender Rai (Address: K II 479, Sangam Vihar New Delhi, 11 Not Provided 1 year
28-Feb-12 Securities and Exchange Board of India vide its order no. WTM/RKA/IMD/08/2012 dated
KE Consultancy
February 28,
Group
2012(proprietor
(Copy attached)
Mr. Manish
received
Thakkar)
on February 29, 2012
ACTPT8377N
in the matter of KE7 Consulting
year Group (Proprietor Mr. Manish Tha
22-Feb-12 Securities and Exchange Board of India vide its order no. WTM/PS/68/IVD/ID-10/FEB
Ms. Bela Kayastha ABJPJ7168G 2 years
Mr. Samir P. Shah ACIPS5821R 2 years
Ms. Falguni Shah BCXPS5337Q 2 years
Mr. Manoj T. Shah BIVPS8509M 2 years
M/s Rajesh N. Jhaveri ADAPJ5993J 2 years
M/s V&S Intermediaries (Prop Saumil Bhavnagari) ABMPB3581C 2 years
Mr. Mangeram S. Sharma AAQPS0917G 2 years
Mr. Dilip C. Jain Not Provided 2 years
Tejas Ghelani Not Provided 2 years
28-Dec-11 SEBI order in the matter of IPO of various companies.SEBI vide its order no. WTM/PS/IVD-ID5/42/2011/DEC,WTM/PS/IVD/ID8/43/DEC/2011,
PG Electroplast Ltd. WTM/PS/45/ID9/DEC/2011,WTM/PS/ID2/46/DEC/2011,WTM/PS/IVD/DE
ISIN: INE457L0101 debarred till 28-dec-2021
Further to NSE circular number NSE/INVG/19685 referring to SEBI order no WTM/PS/IVD/DEC/41/2011
PG Electroplast Ltd. dated December 28, 2011, wherein SEBI had inter AACCP9321Q
alia issued direction
Debarment
prohibiting
Revoked
Mr. Vivek Sharma from buying,
Further to Exchange circular no. NSE/INVG/2011/19685 dated December 28, 2011 and Mr.NSE/INVG/2012/22046
Pramod Gupta dated November 1, 2012 referring to SEBIAAHPG5646F
order no. Debarment Revoked
SEBI, now vide its order no. WTM/RKA/IVD/ID6/97/2014 dated August 08, 2014 has Mr.issued
Anurag
following
Gupta directions: AAHPG5647E Debarment Revoked
SEBI, now vide its order no. WTM/RKA/EFD/41/2015 dated May 13, 2015 and orderMr. no.Vishal Gupta
WTM/RKA/EFD/40/2015 dated May 13, 2015 has confirmed theAAHPG5643A
restrain for a periodDebarment Revoked
of five years from the date of the interim order
Mr. Vikas Gupta AAHPG5644H Debarment Revoked
Mr. Pramod Kumar Mitra ACMPM1421D Debarment Revoked
Mr. Kaushal Chand Singhal AECPS1626L Debarment Revoked
Mr. Prem Pal Malhotra AAEPM8187A Debarment Revoked
Mr. Suresh Chandra Gupta AACPG1306P Debarment Revoked
Prraneta Industries Ltd.Listed at BSE; AABCP4155F Debarment Revoked
Saptrishi Suppliers Pvt. Ltd. AAECS3863Q Debarment Revoked
Raw Gold Securities Pvt. Ltd. AAACR9125J Debarment Revoked
Wattkins Commerce Pvt. Ltd. AAACW2298K Debarment Revoked
Modi Alloys India Pvt. Ltd. AAECM7892F Debarment Revoked
Jainex Securities Pvt. Ltd. AABCJ0346E Debarment Revoked
Padamprabhu Project Pvt. Ltd. AAFCP1778A Debarment Revoked
Cellworth Mercantile Pvt. Ltd. AAECC0376J Debarment Revoked
Jaimini Trading Pvt. Ltd AACCJ3884G Debarment Revoked
ETL Infrastructure Finance Ltd AAACE5567B Debarment Revoked
Season Multitrade Pvt. Ltd. AALCS5917J Debarment Revoked
Wonder Vincom Pvt. Ltd. AAACW8578N Debarment Revoked
Adcon Capital Services Ltd. AABCA6770D Debarment Revoked
Pasupati Enclave Pvt. Ltd. AAECP4278L Debarment Revoked
Satshri Multitrade Pvt. Ltd. AAOCS2721F Debarment Revoked
Frank Mercantile Pvt. Ltd. AABCF1808P Debarment Revoked
Nihal Mercantile Pvt. Ltd. AACCN8730D Debarment Revoked
Virgo Mercantile Pvt. Ltd. AACCV6426E Debarment Revoked
Lona Mercantile Pvt. Ltd. AABCL5709K Debarment Revoked
Jagdamba Complex Pvt. Ltd. AABCJ9074F Debarment Revoked
Mili Commodities Pvt. Ltd. AAFCM8822N Debarment Revoked
Paradise Tradecom Pvt. Ltd. AAECP8118P Debarment Revoked
Jasmine Dealcom Pvt. Ltd. AACCJ0675M Debarment Revoked
Chin Info Tech Pvt. ltd. AADCC6173C Debarment Revoked
M. J. Commodities Pvt. Ltd. AAFCM4704R Debarment Revoked
Realnet Infraprojects Pvt. ltd. AAECR9403R Debarment Revoked
Nimbus Industries Ltd.Listed at BSE; AAACN2708B Debarment Revoked
Supreme Communication Ltd. Address: J/103 Sumer Nagar Bldg. no 2Not provided Debarment Revoked
Safeco Projects Pvt. Ltd. AAJCS4155N Debarment Revoked
Sunlight Financial Advisory Pvt. Ltd. AALCS4533N Debarment Revoked
Alfa Fiscal Services Pvt. Ltd. AABCA8192K Debarment Revoked
Amar Nath Singh AMBPS7345H Debarment Revoked
Amit Agarwal-Father's Name: Matadeen Agarwal; AGSPA4234C Debarment Revoked
Amit Agarwal AEXPA2254F Debarment Revoked
Aparna Banerjee ALBPB0397F Debarment Revoked
Arun Kumar Balakrishnan Chammincheri AHBPC3244Q Debarment Revoked
Aruna Chudaman Umredkar AAIPU7781L Debarment Revoked
Avinash Jajoo ACVPJ4002G Debarment Revoked
Awanish Singh BYOPS3032F Debarment Revoked
Bablu Shaw CDUPS3949H Debarment Revoked
Bharat Bachubhai Merchant AAIPM2574M Debarment Revoked
Chudman Anandrao Umredkar AAIPU9119L Debarment Revoked
Deepak Patwari AKHPP3737A Debarment Revoked
Devchand Mulji Shah AAPPS4210H Debarment Revoked
Devendra Kumar Lakhotia AAWPL8433G Debarment Revoked
Dilip Kumar Agarwal ACQPA6162K Debarment Revoked
Dilip Kumar Dhariwal AHGPD3335E Debarment Revoked
Dilip Ziledar Singh APFPS6547G Debarment Revoked
Dinesh Singh BQWPS9380L Debarment Revoked
Dinesh Sunderji Shah AAFPS3093N Debarment Revoked
Dipankar Sarkar AZCPS7890M Debarment Revoked
Gopal Sonker BRDPS0549F Debarment Revoked
Jai Prakash Agarwal-Father's Name: Ramanad Mohanlal Agarwal; AMMPA3562F Debarment Revoked
Jils Raichand Madan AGKPM3175A Debarment Revoked
Jyoti Munver ALSPM2060P Debarment Revoked
Kiran Dilip Thakore AKWPT5980A Debarment Revoked
Kunal Gupta AGCPG2079H Debarment Revoked
Manish Bhupendra Thakkar AABPT0544K Debarment Revoked
Manjit T Jajoo AEYPJ0106N Debarment Revoked
Manoj Pachlangia ALKPP3875H Debarment Revoked
Manoj Jokhu Sahani BKUPS0030H Debarment Revoked
Manju Agarwal Father's Name: Satyanarayan Agarwal; Not provided Debarment Revoked
Mukesh Kumar Jajoo ACSPJ7433J Debarment Revoked
Nimish Thakore AHBPT0464B Debarment Revoked
Omprakash Khandelwal ABGPK4008D Debarment Revoked
Pawan Maru APXPM4576P Debarment Revoked
Rajeshbhai Bhagat AQFPB6163N Debarment Revoked
Rakesh Modi AFKPM1166L Debarment Revoked
Rakesh P Parik AGSPP9141M Debarment Revoked
Ram Awtar Sharma AAIPS6508F Debarment Revoked
Ramendra Kumar Singh BLIPS6490N Debarment Revoked
Rohit Chintamani Dubey AFWPD8709C Debarment Revoked
Rohit Modi ADRPM7626G Debarment Revoked
Ronak Narendra Kotecha BDDPK9588C Debarment Revoked
Sanjay Nathmal Minda AACPM9995Q Debarment Revoked
Sanjay Shaw AWMPS8452J Debarment Revoked
Sandeep Bakul Sheth AMWPS5089F Debarment Revoked
Sanjib Kumar Mondal ANQPM3772J Debarment Revoked
Sawankumar T Jajoo ADCPJ2044G Debarment Revoked
Shyam Sundar Sekhsaria ATXPS6514M Debarment Revoked
Subramanya Kusnur ABJPK6269R Debarment Revoked
Subrata Banerjee Father's Name: KALI BANERJEE; Not provided Debarment Revoked
Sunderji Mulji Shah AAPPS4209N Debarment Revoked
Tushar Sharma AWZPS6008B Debarment Revoked
Vijay Kumar Agarwal Father's Name: BANARSI LAL AGARWAL; Not provided Debarment Revoked
Vikas Jain AGUPJ5709M Debarment Revoked
Vivek Jain AFKPJ0712M Debarment Revoked
Bhavesh Natwarlal Sheth AHGPS8752A Debarment Revoked
Hardik R Bagadia AHKPB6972F Debarment Revoked
Taksheel Solutions Ltd AAACI7325P Revoked
Shri Pavan Kumar Kuchana ATAPK6144L Revoked
Shri Ramaswamy Kuchana ALIPK4206D Debarment Revoked
Shri Venkata Ramana Nadimpalli ACJPN2798K Debarment Revoked
Shri Vijay Kumar Devarkonda AFOPD6957Q Debarment Revoked
Shri Pramod Chada ALHPC0682L Debarment Revoked
Shreya Multi Trade Pvt. Ltd AAMCS6544G till further further directions
Rajan Babu Bhambale AQHPB1458N till further further directions
Kejas Ashok Parmar AYRPP4350M till further further directions
Rose Valley Merchandise Pvt. Ltd. AAECR3349C till further further directions
Anil Sharma BFYPS4464N till further further directions
Biraj Sonakar BLZPS6412H till further further directions
Overall Financial Consultants Pvt. Ltd. AABCO1577E till further further directions
Anup Kumar Sharma BLEPS0813B till further further directions
Manoj Kumar Pandit AQOPP1860D till further further directions
Baba Bhootnath Trade and Commerce Pvt. Ltd AADCB3010D till further further directions
RDB Rasayans Ltd AABCR2313M Debarment revoked
Sunder Lal Dugar ADRPD6905F Debarment revoked
Mr Shanti Lal Baid AECPB8148Q Debarment revoked
Mr. Sandeep Baid ADEPB3749A Debarment revoked
Mr. Prabir Kumar Sarkar ACCPS0065P Debarment revoked
Mr. Mahendra Pratap Singh AIGPS3833B Debarment revoked
Mr. Sachin Shridhar AQGPS1313N Debarment revoked
Ms. Sweta Punjabi AWIPP1581H Debarment revoked
Mr. Prakash Ishwarbhai Rana ANLPR5585P till further further directions
Mr. Dave Harihar Kirtibhai ALHPD4695C till further further directions
Bmd Exports Pvt Ltd AACCB5249H till further further directions
Madhavlal Bechardas Patel ABOPP5995Q till further further directions
Jitendrabhai Ramanbhai Patel BENPP0217E till further further directions
Shreyanshnath Shares And Financial Services Pvt Ltd AANCS1864Q till further further directions
Patel Kirtikumar Gopalbhai ARTPP1341B till further further directions
Chauhan Vijaykumar Babubhai AKSPC3392H till further further directions
Tijaria Polypipes Ltd. AACCT4796M revoked
Alok Jain Tijaria ABJPJ3116C revoked
Vikas Jain Tijaria ABTPJ8056D revoked
Praveen Jain Tijaria ABTPJ8112G revoked
Vineet Jain Tijaria ABTPJ8166C revoked
Santosh Kumar ABTPJ9846M debarred till 28-Dec-14
Pana Chand Jain ABJPJ3148G Debarment revoked
Padamprakash Somprakash Bhatnagar AABPB8773G debarred till 28-Dec-14
Pawan Kumar Jain AALPJ1084G Debarment revoked
Tej Kumar Jain ACQPJ1281L Debarment revoked
Grishma Securities Pvt. Ltd. AABCG1300K revoked
Chandrika H.Gandhi AAMPG4546M revoked
Ketan C. Shah AIWPS3413R revoked
Chhabil C.Shah AIXPS6956J revoked
Shri Mihir Gehlani AACPG7986K revoked
Parklight Securities Ltd. AABCP6609A Debarment revoked
Shri Pranav A. Sheth BCBPS0882E Debarment revoked
Shri Sujal J. Zaveri AFEPJ3659P Debarment revoked
Shri Rupak K. Shah BCVPS8077F Debarment revoked
Monarch Projects And Finmarkets Ltd AAACM8214F Debarment revoked
Monarch Research And Brokerage Pvt. Ltd. AACCK5762C Debarment revoked
Shri Jivraj Bachubhai Zala AAEPZ5077G Debarment revoked
Pinac Stock Brokers Pvt. Ltd. AADCP3224D Debarment revoked
Lopa Saumil Bhavnagari ABMPB3580D Debarment revoked
Todi Securities Pvt. Ltd. AABCT4191R Debarment revoked
Salasar Stock Broking Ltd. AADCS8020Q Debarment revoked
Volga International Ltd. AACCV2325A Debarment revoked
Swift Tie Up Pvt. Ltd. AAMCS0280M revoked
Shri Naveen Taparia AEBPT5559A Debarment revoked
Shri Hitendrakumar Dineshbhai Kapadia AODPK8005J Debarment revoked
Shri Kirti Ramji Kothari AAEPK3216C Debarment revoked
Divyadrishti Merchants Pvt. Ltd. AABCD8147K Debarment revoked
Divyadrishti Traders Pvt. Ltd. AABCD8146J Debarment revoked
Wheelers Developers Pvt. Ltd. AAACW2150N Debarment revoked
Shri Champak N. Pujara AKYPP6342E Debarment revoked
Shri Chetan Dave AFWPD6568D Debarment revoked
Shri Vimal Patel AKNPP8099H revoked
Shri Vanraj Kahor AGDPK4812F revoked
Brooks Laboratories Ltd. AACCB5316P revoked
Atul Ranchal ADMPR5359L revoked
Rajesh Mahajan AFGPM8060D revoked
Monika Sabharwal ALZPS2887D Debarrment Revoked
Vivek Sharma ABFPS9096N Debarrment Revoked
Lalit Mahajan ABQPM1176L Debarrment Revoked
Durga Shankar Maity AHNPM4221B revoked
Parvinder Kaur BNQPK5210E revoked
Ketan Shah BIUPS7078D revoked
Onelife Capital Advisors Ltd. AAACO9540L debarred till 28-Dec-2014
Mr. T. K. P. Naig ABIPN2653D Debarrment Revoked
Mr. Pandoo Naig ACNPN2800J debarred till 28-Dec-2014
Mr. A. P. Shukla AECPS3296Q revoked
Mr. Tushar Shirdharani AAIPS0065M revoked
Mr. Dhananjay Parikh ACTPP2402L revoked
Mr. T. S. Raghavan AAFPR1521A revoked
Fincare Financial And Consultancy Services Pvt Ltd AAACF6005D revoked
Precise Consulting & Engineering Pvt Ltd AAECP8434E revoked
Bharatiya Global Infomedia Ltd AABCB8175B revoked
Rakesh Bhatia AHYPB7406Q revoked
Arti Bhatia AFCPB5056J Debarrment Revoked
Sanjeev Kumar Mittal AIVPM0122A revoked
Anil Kapoor Address: 56 Osgood street, Andover, MA 0181, United Not provided Debarrment Revoked
Sanjay Kapoor AIXPK2530Q Debarrment Revoked
Harjeet Anand AABPA2410K Debarrment Revoked
Jaya Mishra AAJPM6407E Debarrment Revoked
Rajeev Kumar Agarwal AGGPA0436L revoked
KPT Infotech Pvt. Ltd AADCK4910D revoked
Durga Kunchana AVRPK4234G revoked
Ravi Kusum AKCPK0569Q revoked
4-Oct-11 SEBI consent order in respect of Vikas Vatsal Garg (HUF)-This has reference to SEBI
Vikas
consent
Vatsal
order
Garg
no.(HUF)
CO/ID-6/ 465 /2011 dated October 04, 2011 (copyAAAHV8230K 2years
21-Sep-11 SEBI vide its order no. WTM/ PS/ISD/02/2011 dated September 21, 2011 (copy attached)
India has
Focus
issued
Cardinal
the following
Fund, Sub-Account
directions: AABCI9518D Revoked
MAVI Investment, Sub-Account AAECM5148A Revoked
KII Limited, Sub-Account AACCK8021E Revoked
Sophia Growth - A share Class of Somerset India Fund, Sub-AccountAAJCS8622A
European American Investment Bank Ag, FII -Sebi Registration N Not Provided
Basmati Securities Pvt Ltd AAACB4324K 5 Years
Oudh Finance & Investment Private Ltd AAACO3597K 5 Years
Alka India Ltd AABCA6702F 5 Years
SV Enterprises ACRPP5552H Revoked on 19.9.2019
JMP Securities Pvt Ltd., in capacity of a client to other intermediary AAACJ8850C Debarment Revoked
Ashok Panchariya AEVPP6124P 10 Years
Madanlal Girdharilal Bugaliya ALMPB5163A Revoked on 19.9.2019
Indra Varun Trade Impex Pvt. Ltd AACCI3088H Revoked on 19.9.2019
Delight Financial Advisors Ltd. AACCD7366D Revoked on 19.9.2019
Vinod Amrudaal Naai AEUPN9210P Revoked on 19.9.2019
Newgen International Pvt. Ltd. AACCN3776H Revoked on 19.9.2019
Excel Paints Pvt. Ltd. AAACE2875N Revoked on 19.9.2019
Cherry Cosmetics Pvt. Ltd. AAACC4789R Revoked on 19.9.2019
Edelweiss Estates Pvt. Ltd AABCE1275F Revoked on 19.9.2019
Arun Panchariya AEVPP6125N 10 years
Pan Asia Advisors Limited (now known as Global Finance and CapitaPAN not provided 10 years
Vintage Fze (Now Known As Alta Vista PAN not provided 10 years
30-Aug-11 SEBI vide its order no. WTM/ PS/ISD/01/2011 (copy attached) dated August 30, 2011
Hemaliben
has: Bimalkumar Mehta ACFPM2816F Till further directions
Further to NSE circular no. NSE/INVG/18761 dated August 30, 2011 referring to SEBI
Charuben
ad Jitendrarai Mehta ADOPM4398N
Bhavana Gautambhai Vaghasiya AHNPV2981P
2-Aug-11 SEBI vide its order no. WTM/PS/17/IVD/ID-03/AUG/2011 dated August 02, 2011 (copy
Ms. Aditi
attached)
Dalalhas issued the following directions: AAIPD4286B 2 years
Harbinger Trading Company Private Limited AAACH2481B 2 years
Shriya Capital Services Private Limited AACCS3880M 2 years
Globex Financial Services Limited Not provided 6 months
19-Jul-11 SEBI vide its order no. WTM/KMA/SRO/IVD/408/07/2011 dated July 19, 2011 (copy
Consortex
attached)Karl
received
Doelitzsch
on July(India)
21, 2011
Limited
has issued the following directions:
Not provided till such time the said company reconciles its sha
Mr. M. Sudhakar Rao Not provided 6 years (The period of debarment already underg
Mr. V. Manohar Not provided 6 years (The period of debarment already underg
Mr. G. Krishna Mohan Not provided 6 years (The period of debarment already underg
6-Jul-11 SEBI vide its order no. WTM/KMA/OIAE/399/07/2011 (copy attached) dated July 06,
Enkay
2 Texofood Industries Limited (address at Shree Sitaram Sadan AAACE0833A till all the pending investor grievances against th
Mr. Harinarayan Sharma (address at 229, Priyanka Green City, BardoNot provided
20-Jun-11 This has reference to SEBI consent order no. CO/IVD9/451/2011 dated June 20, 2011ATN
(copyInternational
attached) received
Ltd on June 22, 2011 in the matter of ATN International
AACCA5744QLimited. Asperiod
per theofconsent
2 yearsorder,
from the
ATNdate
International
of this consent
Ltd (P
o
Shri Santosh Kumar Jain ACQPJ7823E period of 2 years from the date of this consent o
Silicon Valley InfoTech Ltd AABCP5702G period of 1 year from the date of this consent ord
26-May-11 SEBI vide its order no. WTM/KMA/OIAE/383/05/2011 (copy attached) dated May 26,
Kaleidoscope
2011 has restrained
Films Limited
the company,
(havingKaleidoscope
its registered office
Films Limited
at 101, 1st
(having
Not its
provided
registered office
till at
all101,
the pending
1st Floor,
investor
Panarama,
grievances
R.C. Dutt
against
Road,th
Further to NSE circular no. NSE/INVG/17879 dated May 26, 2011 referring to SEBIMr. Prakash B. Debar (having address at 802/03, Angan Towers, Op Not provided
Ms. Smita Mahendra Pandya (having address at 209, Jogani Indl. Est Not provided
Mr. Sarju Jayantilal Parikh (having address at C-13, Shantinagar S APNPP0158C
21-Apr-11 SEBI vide its ad interim exparte order no. WTM/MSS/MIRSD-1/97/2011 dated AprilMrs.
21, 2011
Reena(copy
Bansal
attached) has restrained Mrs. Reena Bansal (PAN: AHRPB9035G)
AHRPB9035Gfrom buying,
debarred
selling
till 22-April-2016
or dealing in the securities market
18-Apr-11 SEBI vide its order no. WTM/MSS/ID2/95/2011 dated April 18, 2011 (copy attached)Mr. N. Narayanan ABXPN6447Q 2 years
Mr. V. Natarajan ACFPN0276Q 3 years
7-Apr-11 SEBI vide its 4 orders dated April 07, 2011 (copy attached) received on April 08, 2011
Aashi
has restrained
Industries the
Ltd(having
following
itsentities
registered
fromoffice
accessing
at Vishnu
the securities
Villa, S market
Not provided
and prohibited them
till allfrom
the pending
buying, investor
selling orgrievances
otherwiseagainst
dealingthi
Jhaveri A. Dhaval(having address at 4, Walkeshwar Road, Mulchand Not provided
Jhaveri D. Seema(having address at 4, Walkeshwar Road, Mulchand Not provided
Puri Dilipkumar(having address at 5/33, Shreyas, 180, Madam Cam Not provided
AEC Enterprises Limited(having its registered office 809A to 809E, Not provided
R D Apte(having address at D-13/14, Model Town, Delhi-110009 ) Not provided
Sanjeev R Apte(having address at D-13/14, Model Town, Delhi-1100Not provided
Vikram V Desai(having address at C-17, Gulmohar Park, New Delhi Not provided revoked vide SEBI order dated 26-Mar-14
G.P. Sharma(having address at Madhya Pradesh State Industrial Fin Not provided
Dinesh Sharma(having address at Risk Capital & Technology Financ Not provided
Dharnendra Industries Ltd(having its corporate office at 2nd Floor AAACD4124F
Dharmendra Babulal Gandhi(having his residence at 2, Ashwamegh BNot provided
Navinchandra Babulal Gandhi(having his residence at 22, AshwamegACVPG1176A
Bhupendra Babulal Gandhi(having his residence at 40, Ashwamegh Not provided
Bharat P. Delvala(having his residence near Sthanakwasi Upashraya, Not provided
Dharnendra Overseas Ltd(having its corporate office at 2nd Floor, AAACD4127G
31-Mar-11 This has reference to SEBI consent order nos. CO/IVD-10/AO/PG/14/2011, CO/IVD-10/AO/PG/15/2011
GG Automotive Gears
and
Ltd
CO/IVD-10/ AO/PG/16/2011 dated March 31,
Not2011
provided
(copy attached)
2 years
received
fromon
March
April31,
07,2011
2011 in the matter of G
RS Gajra AAKPG5304P
Kennedy R Gajra AAKPG7836N
2-Feb-11 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/353/02/2011 (copy attached)
Narendra
datedPrabodh
February
Ganatra
02, 2011 has restrained the following entities/persons
AEMPG4315C
from accessing the
Debarment
securitiesRevoked
market and further prohibited them
SEBI, now vide its order no. WTM/RKA/EFD-DRA-II/43/2015 dated May 13, 2015 Bhavesh
has conf Prakash Pabari AKGPP8679N Revoked
Prem Mohanlal Parikh ALHPP3489N Revoked
Ankit R Sanchaniya BLNPS3316L Revoked
Bharat Shantilal Thakkar AAZPT9542R Revoked
Hemant Madhusudan Sheth ANOPS8607E Revoked
Bipinkumar Gandhi AJHPG6989J Revoked
Bipin Jayant Thaker ABYPT4984H Revoked
Chirag RajnikantJariwala AFMPJ7543L Till further directions
Gemstone Investments Limited AAACG1483A revoked
Kishore Balubhai Chauhan AFPPC9703G Till further directions
Mala Hemant Sheth AZXPS0694J Revoked
Samant Vivek Kishanpal BRSPS0294N Till further directions
Manoj Bhandari AGQPB7879L Till further directions
Vipul Hiralal Shah AZCPS9537P revoked
Rajnandi Yarns Private Limited AADCR0099J Till further directions
H Bhavesh Securities and Commodities Private Limited AAACB1655R Till further directions
Amar Premchand Walmiki AAUPW9971A Debarment Revoked
Samir Sureshbhai Shah AGEPS0157L Debarment Revoked
Samir Sureshbhai Shah (HUF) AAHHS5122G Debarment Revoked
Pandya Hardik M ARJPP6330Q Debarment Revoked
Pandya Yaminiben M APGPP6166F Till further directions
Santosh Vishram Ghadshi AHNPG0002C Till further directions
Rameshbhai V Parmar ASQPP5072M Debarment Revoked
Bharatkumar Baldevbhai Parmar ARTPP9101B Till further directions
Shobhnaben R Parmar ASNPP5381N Till further directions
Ashokkumar Bhikhalal Parmar AOJPP8746B Till further directions
Laxman Dhirubhai Parmar ASNPP5380P Till further directions
Aditi M Gandhi AKCPG0247R revoked
Mayank Navnitbhai Gandhi AKCPG0246Q Debarment Revoked
Tushar Rameshbhai Patel AFVPP7625L Till further directions
Kaushik Rajnikant Mehta ANNPM6298A Till further directions
Sunil Bhandari ALZPB5747M revoked
Rekha Bhandari ALHPB9175D revoked
Santosh Deshmal Oswal AAAPO2421P Debarment Revoked
Rajesh Ravinarayan Hati ACVPH5913N Till further directions
Dipika Dinesh Kankaria AZGPK7183F revoked
Avinash Bothra AKFPB9350B revoked
Vishal Pare AOVPP9130K Till further directions
Mr. Bhupesh Rathod AACPR3785K 7 years from May 13,2015
Mr Shalin Kiritkumar Parikh AJAPP5421B 6 Years from 04-Jan-2016
Mr Jignesh C. Shah AIPPS9125H 6 Years from 04-Jan-2016
Mr Spectrum Chemical Pvt. Ltd. AAICS2382L 6 Years from 04-Jan-2016
Mr Anand Kalu Marathe AKWPM0699M 6 Years from 04-Jan-2016
Mr. Rajesh Pravin Bhanushali AABPB2744H 5 Years from 04-Jan-2016
23-Dec-10 SEBI Order against Shri P.S. Saminathan and Mrs. Uma Saminathan in the matter of Mr. P. S. Saminathan ABHPS7396D Debarment Revoked
Ms. Uma Saminathan AAXPU0535F from buying, selling or dealing in securities in a
15-Dec-10 SEBI vide its 5 orders dated December 15, 2010 (copies attached) has restrained the following
Indo American
entitiesCredit
from Corporation
accessing theLtd
securities
(Registered
market
office
andatfurther
IOL prohibited
Not provided
them from buying,
restrained
selling
from
or otherwise
accessing dealing
the securities
in securities,
market da
Kolar Biotech Limited, formerly know as Kolar Information Technol Not provided
Mr. Basantani Chinrai Rajkumar (Address at 701,Pinky Panorama, Not provided
Motorol Enterprises Limited (Address : Motorol House, R C Dutt Ro Not provided
Mr. Gandhi K. Shashikant (Address : 103, Bombay Shopping Centre,Not provided
Mr. Thakar S. Mahesh (Address : 19, Kalpana Society, Race Course, Not provided
Mr. Gandhi S. Rinki (Address : 103, Bombay Shopping Centre, R C Not provided
Mr. Gandhi K. Chandrakant (Address : 103, Bombay Shopping CentrNot provided
Panjwani Packaging Limited (Registered office at 61, Keshar Bag Not provided
Ms. Sujata Verma (Address at 17/5, Manorama Ganj, Indore, MadhyaNot provided
Mr. Amarlal Chugh (Address at Amar Niwas, 10 Ganj Compound, InNot provided
Mr. Kamal Panjwani (Address at 61, Keshar Bag Road, Indore, Ma Not provided
13-Dec-10 Topline Shoes

SEBI vide its 5 orders dated December 13, 2010 (copies attached) has restrained the following Ltdfrom
entities ( Address: 18,the
accessing Jaysecurities
Gayatri Nagar,
marketVIP
andRoad 6, BarNot
prohibited themprovided restrained
from buying, selling from accessing
or otherwise dealing the securities directly
in securities, market a
Mr. H. M. G. Murthy ( Address: 17, Viswas Colony, Alkapuri BarodaNot provided
Mr. H. M. B. Murthy ( Address: Snehal Nagar, Wardha 442 001 ) Not provided
Mr. C. V. S. Narayanan ( Address: 1, Kalpana Society, Race Course, Not provided
Rane Computers Consultancy Ltd ( Address: B-14 Borivli Shopping Not provided
Mr. M. C. Jayaraman ( Address: D-406,Defence Colony,New Delhi-1Not provided
Mr. Rane Dinesh Anant ( Address: D-62,Prasanna Jivan Co-Op Hsg Not provided
Mr. Rane Ujwala Dinesh ( Address: D-62,Prasanna Jivan Co-Op Hsg Not provided
Prakash Fortan Softech Ltd ( Address: 60-61, Anoop Nagar, Indore, Not provided
Mr. P. C. Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not provided
Mr. Rajesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) ABAPJ2869B
Mr. Rakesh Jain ( Address: 60-61 Anoop Nagar, Indore, Mp. ) Not provided
Nexus Software Ltd ( Address: 210 Golden Trade Centre, Station RoaAAACN6794K
Mr. Ajay Sanghavi ( Address: C/O. Assarain Oilfields & Industrial S Not provided
D R Softtech & Industries Ltd. (Formerly Known As D R Industries LNot provided
Mr. Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line,Not provided
Mrs. Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Lin Not provided
Mr. Vasu Pushpan ( Address: C 3 D Nagar, Anki Eshwar, Bharuch, Gu Not provided
8-Dec-10 SEBI vide its 7 orders dated December 08, 2010 (copy attached) has restrained the following
Akar Laminators
entities from
Ltd accessing
( Address:the
1stsecurities
Floor Trade
market
Centre,
and Opp
prohibited
Stadiuthem
Not from
provided
buying, selling
Till or
allotherwise
the pending
dealing
investor
in securities,
grievancesdirectly
againstort
Vinodbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, Roa AAIPS6243F
Hasmukhbhai Tarachand Sheth ( Address: Plot No. 6, Lalita Kunj, AAIPS6247B
Hitesh Ravindra Shah ( Address: 303, Dev Deep Duplex, Opp. SachinABIPS5836K
Bhuvan Tripura Industries Limited ( Address: 23/24 G I D C, NandesNot provided
Vaishnav Tribhuvan Nayankumar ( Address: Anand Bhuvan, 09, Bakul Not provided
Neon Resins & Industries Ltd. (Formerly Known As Binaca SyntheticNot provided
Shekar Jain ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, BombayNot provided
Rashmi Oza ( Address: Rashirach Apartment, Kamal Colony, NavranNot provided
Harish Agarwal ( Address: 26, Old Vijay Nagar Colony, Agra 282 004 Not provided
Sanjay Jain ( Address: 9-A, Lalita Apartment, 36, Nandanvan SocietyNot provided
Sandeep Mittal ( Address: 47, Sagar Kunj, 78, Nepean Sea Road, Bo Not provided
Dr. V.S. Rathore ( Address: Palace Clinic, Diwan Of Royal Court, P Not provided
G P Sureka ( Address: A-501, Manavsthal Ii, Gokuldham Film City Not provided
Chicago Software Industries Limited ( Address: 28 Hajoori ChambersNot provided
Dhirubhai R Desai ( Address: 17, Maitri Row House, Athwa Line, Sura Not provided
Manjulaben D Desai ( Address: 17, Maitri Row House, Athwa Line, Su Not provided
Hindustan Industrial Chemicals Ltd ( Address: 29 G I D C, Industri Not provided
Bhagubhai Patel ( Address: 12-C, Atlas Apt. Harkness Road, MumbaiNot provided
G. W. Cockbill ( Address: Acluture Mineral Et. Metaux S A Rue De LNot provided
Indo American Optics Ltd ( Address: IOL House Near, Swati Apts, Not provided
Shah Beena Amit ( Address: 38, Radha Vallabh Colony, Jawahar Ch Not provided
Desai Yashwantrai Dhirubhai ( Address: 11/A, Uganda Park, Opp. B AJNPD4014B
Ishwar Medical Service Ltd ( Address: 1/A, Nirmala Apartment, Ut Not provided
2-Dec-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/ISD/320/12/ 2010 (copy attached)
Alpanadated
Sanjay
December
Dangi 02, 2010 has issued the following directions: AFNPD2805C revoked
Ambaji Papers Private Limited AAFCA2276C revoked
Amit Business Limited AACCA6091Q restrained from accessing the securities market a
Ashoka Finstock Limited AADCA7725J revoked
Bajranglal Bankatlal Maloo ACHPM5764C directed not to buy, sell or deal in the securities
Bajranglal Maloo (HUF) AAAHB8633E directed not to buy, sell or deal in the securities
Calcom Consultancy Services Private Limited AABCC0899F revoked
Cello Finance Corporation AAFFC0147D revoked
Cello Pens And Stationery Private Limited AABCC1808J revoked
Cynosure Tie-Up Private Limited AACCC8722E revoked
Delight Tie-Up Private Limited AACCD4249H revoked
Falguni Vyomesh Shah AAFPS0667J directed not to buy, sell or deal in the securities
Forever Merchants Private Limited AAACF9807H revoked
Fountain Vanijya Private Limited AABCF1407E revoked
Goldflag Trading Company P Limited AACCG2601E restrained from accessing the securities market a
GRG Cosmetics Private Limited AABCG6334M revoked
Hemant Mahipatray Shah (HUF) AAAHH1062F directed not to buy, sell or deal in the securities
Inco Infrastructures Private Limited AABCI3615H revoked
Ivory Consultants Private Limited AAACI5518C revoked
Kanhaiya Mining And Minerals Private Limited AACCK5740L revoked
Kapil Kumar AALPK9933F directed not to buy, sell or deal in the securities
Khandesh Builders Limited AAACK8222H directed not to buy, sell or deal in the securities
Krishiraj Trading Limited AAACK2257N revoked
Krishnum Investments Private Limited AACCK5953H directed not to buy, sell or deal in the securities
Kunjal Hemant Shah AAGPS9693B directed not to buy, sell or deal in the securities
Lakhi Packaging Private Limited AABCL0873C directed not to buy, sell or deal in the securities
Lalchand B Maloo (HUF) AAAHL2224F directed not to buy, sell or deal in the securities
Lalchand Bankatlal Maloo ACGPM0657D directed not to buy, sell or deal in the securities
Lata Mahipatray Shah AAGPS9692A directed not to buy, sell or deal in the securities
Mahesh Maloo AFXPM4524R directed not to buy, sell or deal in the securities
Mahipatray V Shah (HUF) AAFHM0519R directed not to buy, sell or deal in the securities
Mentor Capital Limited (erstwhile Pacific Corporate Services Limited)
AACCP7995G revoked
Micro Management Private Limited AABCM8245K revoked
Murli S Maloo ACGPM0665D directed not to buy, sell or deal in the securities
Nandlal B Maloo (HUF) AAAHN6253N directed not to buy, sell or deal in the securities
Naresh Jayantilal Shah AADPS0903R directed not to buy, sell or deal in the securities
Pankaj G Rathod AAAPR5522N revoked
PR Vyapaar Private Limited AAECP3304K revoked
Pradeep G Rathod AAAPR5520Q revoked
Pushkar Banijya Limited AABCP9780E revoked
Ramji Agri Business Private Limited AACCR9946F revoked
Ramkrishana Fabrication & Machineries Private Limited AADCR0189F revoked
Rosewood Vanijya Private Limited AADCR3600D revoked
Runicha Alloys And Steel Private Limited AACCR9947E revoked
Sangeeta P Rathod AAAPR5521R revoked
Sanjay Soumitra Singh Dangi AHSPD6986H revoked
Sarswati Vincom Limited AAECS4656B revoked
Simple Mining And Power Private Limited AAJCS0291D directed not to buy, sell or deal in the securities
Splendor Vanijya Private Limited AAKCS0981P revoked
Sunil Somitra Singh Dangi AAZPD2714P restrained from accessing the securities market a
Sunilkumar S Maloo ACGPM0659P directed not to buy, sell or deal in the securities
Supersun Trading Company Private Limited AAICS7352N revoked
Taitan Management Services Private Limited AACCT2473R directed not to buy, sell or deal in the securities
Top City Mercantile Company Private Limited AACCT1775G revoked
Vyomesh Mahipatray Shah (HUF) AAAHV1442H directed not to buy, sell or deal in the securities
Welspun Mercantile Limited AAACW2876K revoked
Welspun Polybuttons Private Limited AAACW0036H revoked
Welspun Trading Limited AAACW2877J revoked
Welspun Wintex Limited AAACW0488M revoked
Withal Commercial Private Limited AAACW2222R revoked
27-Oct-10 SEBI vide its order no. WTM/PS/50/IVD/ID-1/OCT/2010 (copy attached) dated October
Advik27,Laboratories
2010 received
Ltdon October 28, 2010 has restrained Advik Laboratories
AAACA8545RLtd. [PAN: AAACA8545R],
1 year Mr. V.K. Jain [PAN: AAGPJ42
Mr. V.K. Jain AAGPJ4259E
Mr. Aditya Jain AAGPJ4260R
Ms. Divya Jain AGCPM0147L
Ms. Kumud Jain AAIPJ5196J
Mr. Rajkumar Jain Not provided
Mr. Vivek Jain AFBPJ9301D
Ms. Shivani Jain ASOPB7742E
Advik Finance and Properties Pvt. Ltd AAACA7209C
11-Oct-10 Credent Portfolio Management Private Limited AABCC8971A Till further orders
Mr. Amaranjay Kumar ALOPK4231E
Mr. Mritunjay Kumar AIQPK7501G
24-Sep-10 This has reference to SEBI consent order dated September 24, 2010 (copy attached) Venkatesh Shares Investment (Proprietory Concern of Shri Vinay Ka ALVPK4980H 1 year
23-Sep-10 SEBI vide its order no WTM/PS/41/IVD/ID-3/SEPT/2010 (copy attached) dated September
Panther23,
Fincap
2010,and
received
Management
on September
Services
24,Ltd
2010 has issued the following
AAACP3045P
directions: Revoked
Luminant Investment Pvt. Ltd AAACL0834A Revoked
Classic Credit Ltd AABCC4018N Revoked
Saimangal Investrade Ltd AABCS4255R Revoked
Triumph Securities Ltd AAACT2152P 5 yrs effective from November 12, 2007
N.H. Securities Ltd [SEBI Reg. no. INB 230643938] AAACS7140Q 5 yrs effective from November 12, 2007
Classic Share and Stock Broking Services Ltd . [SEBI Reg. no. INB Not provided 5 yrs effective from September 23, 2010
15-Jul-10 The directors of Eltrol namely, Shri Chittarmal Sharma, Shri Deepak Rathod, Shri Sanjay
EltrolGLtd
Tripathi
(presently
and Shri
known
Niraj
as Sanghvi
Shree Mahaganga
are herebySugar
directed
Mills
notLtd)
to buy,AABCE0969L
sell, pledge or deal in
period
securities
of five
ofyears
Eltrol,from
directly
July or
15,indirectly,
2010. Thetill
perfu
Shri Deepak Rathod AABPR0690J 6 months from July 15, 2010
Shri Sanjay G Tripathi AANPT7127L 6 months from July 15, 2010
Shri Niraj Sanghvi ABVPS5896C 6 months from July 15, 2010
27-Jul-10 SEBI vide its order no. WTM/MSS/ID7/61/2010 (copy attached) dated July 27, 2010,Parsoli
has issued
Corporation
the following
Ltd directions: AABCP9030F revoked
Mr. Zafar Yunus Sareshwala ANYPS8494D revoked
Mr. Uves Yunus Sareshwala AOFPS5856M revoked
19-Jul-10 SEBI vide its order no. WTM/PS/26/IVD/ID-1/JULY/2010 (copy attached) dated July
Mr.19,Shirish
2010 received
Shah on July 20, 2010, has restrained Mr. Shirish ShahACFPS7005L
from buying, selling3oryears
dealing in securities market whatsoever or ac
30-Jun-10 SEBI vide its order no. WTM/KMA/IVD/275/06/2010 dated June 30, 2010, has restrained
Mr. Atul
Mr.J.Atul
Patira
J. Patira (Permanent Account Number- ADJPP9973F),ADJPP9973F
Mrs. Rita Atul Patira,
TillDr.
such
Deepak
time they
Shethdeposit
(Permanent
the money
Account
paidNumb
to the
Mrs. Rita Atul Patira Not provided
Dr. Deepak Sheth AFYPS6658F
Ms. Smita Nagda Not provided
24-Jun-10 Further to SEBI orders dated November 29, 2005 and June 15, 2009, SEBI now vide Ms.
its order
Hasuno.
M WTM/KMA/IVD/271/06/2010
Shah dated June 24, 2010 has restrained
AVTPS5216NDr. Mahendra
TillC.
further
Shah directions
(Permanent Account Number-AANP
17-Jun-10 SEBI vide its ad interim ex-parte order no. WTM/KMA/IVD/267/06/2010 dated JuneMr.
17, Nilesh
2010 has
Kapadia
directed the following:- AABPK0356Q Till further orders
Mr. Rajiv Ramniklal Sanghvi AAVPS8908E
Rajiv Ramniklal Sanghvi HUF AAAHR3188Q
Mr. Chandrakant P. Mehta AABPM4190Q
Mrs. Dipti Paras Mehta AHKPM9167B
20-Jan-10 SEBI vide its order no. WTM/MSS/ISD/33/10 dated January 20, 2010 has restrained Ms.
Ms. Kirtiben Patel ABJPP8147R 3 years
31-Dec-09 SEBI vide its order no. WTM/KMA/IVD/199/12/2009 dated December 31, 2009 has Norris
restrained
Medicines
Norris Medicines
Limited [having
Limited
its [having
address its
at Plot
address
No.901/4-5,
at Plot No.901/4-5,
G Not provided
GIDC Estate, Ankleshwar,
3 years Gujarat– 393002], Mr. B. N. Thako
Mr. B. N. Thakore [Chairman, Norris Medicines Limited, GIDC EstaNot provided
Mr. N. J. Patel [Joint Managing Director, Norris Medicines Limited ] AEBPP4529E
Mr. Nimish B. Thakore (in his capacity as the director of Norris Med AHBPT0464B
Positive Healthcare Asia Limited [having its address at Prasad Cham Not provided
Indeen Investment & Agencies Private Limited [having its address Not provided
Shri Dwarikadish Securities & Finlease Private Limited [Address a Not provided
Ethics Securities & Finlease Private Limited [Address at 117, Ro Not provided
Foundation Securities & Finlease Private Limited [Address at 117, Not provided
Mr. Falgun C. Shah AMZPS3436P
Mr. Dharmendra D. Oza AADPO9976E
23-Dec-09 SEBI vide its order no WTM/PS/IVD/ID-1/32/09/DEC dated December 23, 2009 hasM/s.
restrV. B. Investments (Proprietor: Vikas Bengani) AFJPB9973R 3 years
M/s. Ketan Investment (Proprietor: Mahendra Agarwal) Not provided
21-Dec-09 SEBI vide its ad interim ex-parte order no WTM/MSS/MIRSD-2/30/09 dated December
Shri21,
Bhadresh
2009 has
Sanghvi
restrained sub-broker, Shri Bhadresh Sanghvi (TradeAXDPS8704K
Name: Arihant Investment),
Till further
(PAN
orders
No.: AXDPS8704K), SEBI Regis
Debarrment revoked
19-Nov-09 SEBI vide its consent order no. CO/ID3/1415/306/2009 dated November 19, 2009 hasShri
o Viral V Mewada AFFPM7065P 5 years from December 01, 2009.
10-Nov-09 SEBI vide its order no WTM/MSS/ISD/26/09 dated November 10, 2009 has restrained
Pyramid
P Saimira Theatre Limited AAECP0411H Debarment Expired as on 10-Nov-16
28-Oct-09 Further to SEBI ad interim order dated January 17, 2007, SEBI now vide its order no.Mr.
WTM/MSS/ISD/23/09
Mahesh Kumar P. Gandhi
dated October 28, 2009 has restrained Mr. Mahesh
ABDPG8899D
Kumar P. Gandhi
Debarment
(PAN ABDPG8899D)
Expired from buying, selling o
15-Oct-09 SEBI vide its order dated October 15, 2009 has restrained Seagull Leafin Limited (PASeagull Leafin Limited AAFCS3157A 5 years
Mr. Philips Amolik ADWPA6586C Revoked as on 26.04.2019
Mr. S. R. Pujari AKEPP4211G Revoked as on 26.04.2019
Mr. Rajkumar Sharma AOTPS8037A Revoked as on 26.04.2019
Mr. Vinodbhai D. Patel Not Provided Revoked as on 26.04.2019
9-Oct-09 SEBI vide its consent order no CO/ID - 3/ 1020/287/2009 dated October 09, 2009 hasJai Sharefin Limited AAACJ3864E 2 years from October 15, 2009
28-Jul-09 SEBI vide its ad interim ex-parte order dated July 28, 2009 has restrained the promoters
Ms.ofAlka
AlkaMSecurities
Pandey Limited viz. Ms. Alka M Pandey (Permanent Account
AGEPP1076H
Number-AGEPP1076H),
1 year from December
Mr. Ravi Pandey
30, 2010
(Permanent Accou
Mr. Ravi Pandey AGOPP9246R 1 year from December 30, 2010
Mr. Mahesh Natvarlal Kothari AACPK2951Q 1 year from December 30, 2010
Ms. Anjuben Kothari ALRTK7038C 1 year from December 30, 2010
Mr. Brijesh Kothari AACPK8359C 1 year from December 30, 2010
Ms. Dimple Kothari AKBPK7311D 1 year from December 30, 2010
Mr. Mahendra Pandey AACPP5315K 1 year from December 30, 2010
Mayuresh Esatate Agent Not Provided Till further orders
Alka Securities Limited AAACA4835E 1 year from December 30, 2010
Mahesh Kothari Shares & Stock Brokers Limited AAACM3001E 1 year from December 30, 2010
Mahesh Kothari Shares & Stock Brokers Limited AAACM3199H 1 year from December 30, 2010
5-Jun-09 SEBI vide its ad interim, ex-parte order no. WTM/KMA/81/ISD/06/2009 dated JuneMr.
05, Mukesh
2009 in the
G Konde
matter of RTS Power Corporation Limited has restrained
AOHPK0210P
Mr. Mukesh G Konde
Till further
(Permanent
ordersAccount Number: AOHPK021
Mr. Ashok Narayan Waje AARPW8396C
Mr. Nitesh Ashok Jadhav AHIPJ8358D
Ms. Hetal Patel AQUPP6130E
Mr. Rajesh Patel AQUPP6874F
Mr. Chetan Shah AAFPS7527M
Om Associates Not Provided
Bhavani Trading Company Not Provided
4-Jun-09 SEBI vide its ad interim ex-parte order no. WTM/KMA/78/ISD/06/2009 dated June 04,
Maruti
2009Securities
has restrained
Limited
the following persons/entities from accessing the
AABCM3651M
securities market and
Debarment
further prohibit
Expiredthem
as onfrom
03-Jun-13
buying, selling or
SEBI has now vide its order no. WTM/SR/IVD/ID-4/71/09/2014 dated September 24,Chandra
2014 hasFinancial Services Private Limited AABCC5331Q Debarment Expired as on 03-Jun-13
Chandra Financial Services Private Limited AABCL5331Q Debarment Expired as on 03-Jun-13
HSM Financial Services Private Limited AAACH9218G Revoked as per NSE circular No. NSE/INVG/21
Kundan Leasing and Finance Private Limited AAACK7448R Debarment Expired as on 03-Jun-13
Jay Investrade Private Limited AAACJ5150H Debarment Expired as on 03-Jun-13
Shanti Financial Services Private Limited AAFCS2399G Revoked as per NSE circular No. NSE/INVG/21
Acme Craft Private Limited AAECA8833C 8 Years
Eversight Tradecom Private Limited AAACE7667E Till further directions
Beejay Investment & Financial Consultants Private Limited AABCB0832B Revoked as per NSE circular No. NSE/INVG/22
Alosha Vanijya Private Limited AACCA5623N Till further directions
Stupendors Traders Private Limited AADCS7524F Till further directions
Ms. Samta Jain ACOPJ3258P Revoked as per NSE circular NSE/INVG/20504
Mr. Sudhir Jain AEUPJ6167K Revoked as per NSE circular No. NSE/INVG/22
Venture Business Advisors Private Limited AAACV7487P Revoked as on 04.06.2019
Mr. Shyam Sundar Shah BGCPS4475G Till further directions
Peanence Commercial Private Limited AAACP3605P Till further directions
VSB Investment Private Limited AABCV7492B Till further directions
Rakhi Trading Private Limited AACCR6372B Till further directions
Chimming Trading Company Limited AADCC1382M Till further directions
Mr. Ashok Kumar Jain AAUPJ7016M Till further directions
Amar Packagings Private Limited AAACA5760G Till further directions
Mr. Jay Shirish Maniar AMKPM0946R Debarment Expired as on 03-Jun-13
Mr. Harsh Shirish Maniar AABPM3940R Debarment Expired as on 03-Jun-13
Mr. Harsh Shirish Maniar AAMPM3940R Debarment Expired as on 03-Jun-13
Mr. Rajendra Kumar Agarwal ACKPA8794M Till further directions
Mr. K. Varadarajan ADOPK6730C Debarment Expired as on 24-Sep-15
Ms. Anita Deepak Dalal AAEPD9039Q Debarment Expired as on 25-DEC-12
Flex Trade P. Ltd. AAACF6723A 1 Year wef Nov 16, 2012
Ms. Rashmi Jain ABBPL1283E 1 Year wef Nov 16, 2012
Mr.Vineet Kumar AACPV9310Q Revoked
Mr. Jigar Jagdish Pandya AFDPP5295C Revoked
Mr. Akash Ganachari AHIPG4734C Revoked
23-Apr-09 SEBI vide its ad interim, ex-parte order dated April 23, 2009, in the matter of Investigation
Nirmalin
Narendra
PyramidKotecha
Saimira Theatre Limited, has directed 254 entitiesAEZPK2016H
not to buy , sell or deal
14 years
in the securities market including Intial Publ
Rakesh Sharma AGZPS8586N Debarment Revoked
Rajesh Unnikrishnan AAPPU3912J 1 year
Manilal Damji Kotecha AEZPK2015E
Veena N Kotecha AEYPK0896C
Viral Dinesh Doshi AJSPD4942P
Kotecha Capital Services Pvt Ltd ( Nirmal Kotecha ) AADCK1751E
Nirman Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Manilal D KotAACCN3493P
Nishwet Mgt. Services Pvt. Ltd. ( Nirmal Kotecha And Shweta KotecAACCN2307A
Deepak Thakkar AAAPT5512C Debarment Revoked
Amol Anand Kokane AZZPK1169N 12 years
Darshan Desai ADTPD8926G 12 years
Rajesh Vamanrai Jani ACNPJ4374R 2 years
Rajesh Vamanrai Jani AABHJ9273K
Raju Ghanshyamdas Shah AZHPS2985G Debarment Revoked
Shailesh Jayantilal Shah AFDPS6203H
Rajesh Jayantilal Shah AFDPS6216A Debarment Revoked
Binaben Shaileshkumar Shah ANYPS5527K Debarment Revoked
Nirmal Rohitbhai Shah ANYPS5526J Debarment Revoked
Ritaben Rohitkumar Shah AFDPS6214C Debarment Revoked
Manishaben Rajeshkumar Shah ANYPS5523P Debarment Revoked
P.S. Saminathan ABHPS7396D Debarment Revoked
Nitin Gorodia AAMPG0512D Debarment Revoked
Nimesh H. Chitalia ADGPC5953K Debarment Revoked
Adino Trading Company Pvt Ltd AAFCA7038J Debarment Revoked
Adino Trading Company Pvt Ltd (Dinesh Bafna) AEYPB7666R
Adino Trading Company Pvt Ltd (Vinod Bafna) AIFPB1312F Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd AAGFA0609P Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd (Mukesh Choksi) AAAPC7767J Debarment Revoked
Alfa Chemie Trading Agencies Pvt Ltd (Jayesh Sampat) AAGPS2942B
Alka Diamond AAACA5236D Debarment Revoked
Alka Diamond (Gopal Verma) AASPV6936E
Alliance Intermediaries & I Network Not Provided Debarment Revoked
Alliance Intermediaries & I Network (Mukesh Choksi) AAAPC7767J Debarment Revoked
Alliance Intermediaries & I Network (Jayesh Sampat) AAGPS2942B
Aman Enterprises (Ganesh Jain) ACVPJ7984R Debarment Revoked
Amar Enterprises (Patel Rakesh Rohitbhai) APBPP1077N Debarment Revoked
Amar Trading Co.(Bhavik H.Shah) AQZPS5222M Debarment Revoked
Ambe Sales Corporation (Omprakahsagarmal Jain) AGYPJ8762C Debarment Revoked
Amol Anand Kokane AZZPK1169N 12 years
Amrut Trading Co. (Bhavik Hasmukh Shah) AQZPS5222M Debarment Revoked
Anand Marathe AKWPM0699M
Anchal Properties Pvt Ltd AAGCA0681A Debarment Revoked
Anchal Properties Pvt Ltd (Praveen Kumar Jain) AADPJ5102D
Anchal Properties Pvt Ltd( Dattaram Lade) ACGPL2365M
Anjali Akhade AHKPA4470D Debarment Revoked
Ankit Enterprises (Parvin Shah) ALVPS2685M Debarment Revoked
Ankit Kumar Pagariya ASLPP8026A Debarment Revoked
Arvind Kumar Soni BFMPS0796F Debarment Revoked
Arihant Gems (Ankit Kumar Pagariya) ASLPP8026A Debarment Revoked
Ashok Metal & Tubes (Joshi Tarachand Bhuraram) AFRPJ9303F Debarment Revoked
Ashok Metal Corp Not Provided
Ashok Metal Corp (Kishormal B Jain) AADPJ2942H Debarment Revoked
Ashok Metal Corp (Kiran K Jain) AACPJ5368C
Bafna Exim P Ltd AADCB2495E Debarment Revoked
Bafna Exim P Ltd (Mukesh Jain) AGUPJ3281A
Bafna Exim P Ltd(Praveen Kumar Jain) AIBPJ6495P
Bagoria Enterprise (Amit Kumar Bagoria) AHMPB7273R Debarment Revoked
Balajee Diamond (Arvind Kumar Soni) BFMPS0796F Debarment Revoked
Balaji Corporation (Shah Banty Dinesh) BOMPS6427Q Debarment Revoked
Bhairav Diamonds (Rajendrakumar M Jain) AFNPJ7710E Debarment Revoked
Bhairav Trading Co (Bhivraj B Gujar) AMDPG8940L Debarment Revoked
Bhakti Trading (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Bhavani Trading Co (Chirag Patel ) ARSPP2297H Debarment Revoked
Binal Shah Not Provided
Boston Agency (Mangalram Shah) AMFPS2966N Debarment Revoked
Capetown Mercantile Co Pvt (Pankaj Jain) ADZPJ7866P
Chandan Gems (Umesh Nemchand Bunth ) AMXPB1214G Debarment Revoked
Chandu Khimavat Not Provided
Chokni Dani Resort AABCC7065R Debarment Revoked
Chokni Dani Resort (Hukumchand Jain ) ADCPJ9311Q Debarment Revoked
Classic Enterprises (Jignesh Amrutbhai Patel) Not Provided
Crown Metal India (Shah Suresh P ) Not Provided
D Amit Kumar (Amit Kumar S. Sonetha) BHOPS7325A Debarment Revoked
Dada Trading Co AACCD9411B Debarment Revoked
Dada Trading Co (Sanjay Rai) AJMPR7468Q
Dada Trading Co (Rambharos Yadav) ABQPY7011C
Darshan Trading Co.(Sourabh Rajendra Jain) AKDPJ4570F Debarment Revoked
Darshana Corporation (Shah Manglaram H) AMFPS2966N Debarment Revoked
Datapro (Hemal H. Gandhi Huf) Not Provided Revoked
Deep Enterprise (Deepak Bhatevara) ARZPB9699Q Debarment Revoked
Deepak Steel Centre (Ranmal J Bhansali ) ACUPB4642D Debarment Revoked
Delux Metal Corporation (Chauhan Hastimal P) Not Provided
Devam Impex Pvt Ltd AACCD3995Q Debarment Revoked
Devam Impex Pvt Ltd (Piyush Dand) AACPD9895L
Dhanlaxmi Tubes And Metal (Rajukumar Amarchand . Bhansali) AABPB3080G Debarment Revoked
Diamond Export Hukmichand Jain ) ADCPJ9311Q Debarment Revoked
Dinesh Kumar M Gupta AABPG5149F Debarment Revoked
Doshi Trading Co. (Jagdish R Doshi) ALOPB9958K Debarment Revoked
Edex Production And Broadcasting Pvt Not provided
Edex Production And Broadcasting Pvt (Prithi Paul Sethi) AOAPS8866A
Ekta Shares And Securities ADUPG6871G Debarment Revoked
Faststone Trading Co Pvt Ltd AAACF9430A
Faststone Trading Co Pvt Ltd (Pankaj Jain) ADZPJ7866P
Ferro N Alloys (Sohanlal S. Bishnoi) Not provided
Foremost Merchandise AABCF1921D Debarment Revoked
Foremost Merchandise (Dinesh Kumar Jain ) ADJPJ3400F
Funke Heat Exchanger India (Peter Funke) Not Provided
Ganesh Trading Co (Deepak D Waghe) AAVPW1401E Debarment Revoked
Gautam Kumar Bhansali AJSPB5305N Debarment Revoked
Gayatri Gems (Ratan Kumar Agrawal) AGFPA0894B Debarment Revoked
Genus Commu Trade Limited Not Provided
Genus Commu Trade Limited (Virag Patel) Not Provided
Genus Commu Trade Limited (Hitesh Panchal) Not Provided
Hare Krishna Export (Sonu Bafna) AJTPB4073C Debarment Revoked
Hari Om Trading Co.(Apnesh Rangnath Sangle) BESPS6459A Debarment Revoked
Harish Metal & Tubes (Harish S Jain) AHYPJ8223D Debarment Revoked
Hema Trading Co Pvt Ltd Not Provided
Hema Trading Co Pvt Ltd (Vasudeo Soliwal) Not Provided
Hetal Rajesh Patel AQUPP6130E Debarment Revoked
Hi-Class Diamond Exports P Ltd AABCH9360G Debarment Revoked
Hi-Class Diamond Exports P Ltd (Praveen Kumar Lodha) ACJPL8755A
Hi-Class Diamond Exports P Ltd(Sanjay Kumar Lodha) ABWPL9610Q
Honey International ASYPJ2705J Debarment Revoked
Honey International (Omprakash Shrishrimal) AAAHO4684A
Impex Sales Corpn (Manglaram Shah) AMFPS2966N Debarment Revoked
Indian Corpn.(Jafarbhai Danavala) AJGPD9220L Debarment Revoked
J H Chitalia & Co. Not Provided Revoked
J H Chitalia & Co. (Janak Harkinshandas. Chitalia) Not Provided Revoked
J P Enterprises (Pankaj Kumar Jain) ADIPJ4296J Debarment Revoked
Jagat Enterprise (Jignesh A.Patel) AGAPP3290K Debarment Revoked
Janak Metal India (Vishnoi Mangilal R) AEHPV3945C Debarment Revoked
Javda India Impex Ltd AAACA7065L Debarment Revoked
Javda India Impex Ltd (Ramesh Javda) AFYPJ8663D
Jay Ambe Marbles (Suresh Jain) AFFPJ8944J Debarment Revoked
Jodharam Bishnoi AJIPB7825P Debarment Revoked
Jpk Trading I Pvt Ltd AABCJ6245N Debarment Revoked
Jpk Trading I Pvt Ltd (Manish Jain) AGTPJ8067F
Jyoti Enterprises (Rakesh Kumar Sen) BATPS1606L Debarment Revoked
Kalash Diam (Pawankumar S Tiwari) AFWPT7162H Debarment Revoked
Kalash Diamonds (Pawan Kumar Tiwari) AFWPT7162H Debarment Revoked
Kalpana Corporation (Kalpana A Shah) BHHPS5861A Debarment Revoked
Kalyan Kirti International (Manglaram Shah) AMFPS2966N Debarment Revoked
Kamal Diamonds AADCK2205M Debarment Revoked
Kamal Diamonds (Sonu Bafna) AJTPB4073C Debarment Revoked
Kamal Diamonds (Kamlesh Dhammani) ALLPD6802H
Kamlesh Dhammani Not Provided
Kanak Impex (Mahendra Jain) AIIPJ8463C Debarment Revoked
Kanchan Impex (Sushil Mehta) AHPPM9754K Debarment Revoked
Kastbhanjandev Developers ABEFS2095Q Debarment Revoked
Kastbhanjandev Developers (Ashwinbhai Patel) ANMPP3820G
Kastbhanjandev Developers (Bipinchandra Bhatt) ACLPB9082C
Keshariya Diam Pvt Ltd AADCK2217M Debarment Revoked
Keshariya Diam Pvt Ltd (Vijay Narendra Kothari) APTPK2971A
Keshariya Diam Pvt Ltd (Pawankumar Tiwari) AFWPT7162H Debarment Revoked
Keshav Impex (Anil Chokhara) AGZPC7831L Debarment Revoked
Khushi Corporation (Prem Prakash Tailor) AHSPT9280G Debarment Revoked
Kirti Enterprises (Prem Prakash Tailor) AHSPT9280G Debarment Revoked
Kohinoor Investment (Amol Anand Kokane) AZZPK1169N 12 years
Kotsons Impex Pvt. Ltd. AACCK9104C Debarment Revoked
Kotsons Impex Pvt. Ltd. ( Dharmendra Kothari) Not provided
Kotsons Impex Pvt. Ltd. (Chandramohan Verma) Not provided
Krina Gems (Kamlesh Shah) Not provided
Kunal Gems (Ashok Ratan Soni) AAOPV6321K Debarment Revoked
Kush Hindustan Ent AACCK3597M Debarment Revoked
Kush Hindustan Ent (Ajay Dixit) AFHPD5031L
Kush International (Ramesh Verma) ABCPV7139G Debarment Revoked
Kush International (Ramesh Javda) AFYPJ8663D
Lanka Diam (Ganpat P Bhadirke) Not provided
Larsen Exports (Laxmanchand Jain) ACXPJ4337Q Debarment Revoked
Leena Gems (Rajesh Zaveri) AAFPZ3602C Debarment Revoked
Lexus Infotech Ltd AAACL4646G Debarment Revoked
Lexus Infotech Ltd (Rose Padbidri) AIPPP6372H Debarment Revoked
Love Khush (Jodharam Bishnoi) AJIPB7825P Debarment Revoked
Luxury Trading Co. AABCL4969M Debarment Revoked
Luxury Trading Co. ( Sanjay Rai) AJMPR7468Q
Luxury Trading Co. (Ram Bharos Yadav) ABQPY7011C
M G Corporation (Nandalal G Nagpal ) ADFPN5684B Debarment Revoked
M M Diamond P Ltd AAFCM2767A Debarment Revoked
M M Diamond P Ltd (Mahesh Pyarelal Mehta) AEQPM5416E Debarment Revoked
Mahak Impex (Mohanlal Jain (Huf)) AAEHM7566H Debarment Revoked
Mahalaxmi Corp. (Ashwin Patel) ANFPP7250H Debarment Revoked
Mahavir Corporation (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Mahendra Jain AIIPJ8463C Debarment Revoked
Manan Trading Pvt Ltd AADCM5896J
Manan Trading Pvt Ltd (Jitendra K Jain) ABHPJ0571F
Manan Trading Pvt Ltd (Rajendra Ranka) ACRPR7932F
Manan Trading Pvt Ltd (Prakash Jain) Not provided
Manish Enterprises (Ramu Pema Gujjar) AOHPG2600R Debarment Revoked
Mann Impex (Bhagwan Singh) BSWPS8701D Debarment Revoked
Manoj Kumar AKKPM3857F Debarment Revoked
Master Surveyors & Contractors (Suresh Thanage) Not provided
Matrix Exports (Vasant Kumar P ) AMXPM9372L Debarment Revoked
Maulik Diamonds (Dilkush Babel) AMLPB2470Q Debarment Revoked
Maya Jewels Pvt Ltd AAFCM5335G Debarment Revoked
Maya Jewels Pvt Ltd (Mahendra Amritlal Jain) ADNPJ7399B
Maya Jewels Pvt Ltd (Vikram Amritlal Jain) Not provided
Maya Jewels Pvt Ltd (Girish Amritlal Jain) Not provided
Meet Corporation (Aashish Mahawar) APMPM2937B Debarment Revoked
Megha Traders (Deshraj Jat) AFHPJ6071J Debarment Revoked
Mihir Agencies P Ltd AAGFM0809D Debarment Revoked
Mihir Agencies P Ltd (Mukesh Chokshi) AAAPC7767J Debarment Revoked
Mihir Agencies P Ltd (Jayesh Sampat) AAGPS2942B
Milan Gems (Manoj Kumar Mehta) AKKPM3857F Debarment Revoked
Mohanlal B Jain AABPJ1092Q Debarment Revoked
Mohit International (Nilesh Parmar) AIXPP8680Q Debarment Revoked
Mukta International (Rakesh H Jain) ADCPJ5759L Revoked on 30.07.2018
N R Securities (Amol Anand Kokane) AZZPK1169N 12 years
Natasha Enterprise (Rose Padbidri) AIPPP6372H Debarment Revoked
Navkar Trading Co (Ashish Jain) Not provided
Navkar Trading Co (Ramu Gujjar) AOHPG2600R Debarment Revoked
Neer Traders Not provided
Neer Traders (Geeta Jadhav) AACPJ9676P Debarment Revoked
Neer Traders (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
New Planet Trading Co Ltd AABCN8176E Debarment Revoked
New Planet Trading Co Ltd (Virendra Abhani ) ABDPA6669F
New Planet Trading Co Ltd (Rose Paddibiri) AIPPP6372H Debarment Revoked
New Wave Mercantilecompany Not provided
New Wave Mercantilecompany (Avinash Trimake) Not provided
Nigam Vinod Shah AWEPS0987Q Revoked
Nirmal Enterprises (Sharma Sanjay Manila) AQQPS1225P Debarment Revoked
Om Associates (Kantilal Samelaji Purohit)\ APTPP6092D Revoked
Om Corporation (Chirag Patel) ARSPP2297H Debarment Revoked
Om Corporation (Shantilal Prajapat) Not provided
Omega Petro Plast (Suryaji K Bhonde) AMJPB4612J Debarment Revoked
Orbit Gems (Vinit Jain) AHMPJ0332K Debarment Revoked
Ostwal Trading I Pvt Ltd AAACO7955M Debarment Revoked
Ostwal Trading I Pvt Ltd (Manish Jain) AGTPJ8067F
P R Diamonds (Narayan Lal Sharma) AEUPS4865H Debarment Revoked
Padmavati Metal & Alloys (Jain Suresh) AFSPJ4124P Debarment Revoked
Paras Gems (Ratankumar D Agarwal) AGFPA0894B Debarment Revoked
Parasmani Tubes Pvt Ltd AABCP7664D Debarment Revoked
Parasmani Tubes Pvt Ltd (Vohera Piyush Chandulal) AABPV6406C
Pattani Yogesh B Not provided
Prachi Gems (Rajendra K Ranka) ACRPR7932F
Pritesh A Patel Not provided
Priyansh Exports (Jitendra Kumar Jain) AHNPJ5721D Debarment Revoked
Proficient Infra P Ltd AAECP5791Q Debarment Revoked
Proficient Infra P Ltd (Ashok Jain) AIEPJ5295Q
Pushpa Diam Pvt Ltd Not provided
Pushpa Diam Pvt Ltd (Dulraj Jain ) Not provided
Pushpa Diam Pvt Ltd (Ashok Jain) Not provided
R B Traders (Ravi Kumar Jain) AKVPJ7834Q Debarment Revoked
R K Traders (Jafarbhai Danavala) AJGPD9220L Debarment Revoked
R S Enterprises AFSPA5223J Debarment Revoked
R S Enterprises (Ratankumar Agarwal ) Not provided
R S Enterprises (Sunil Kumar Agarwal) Not provided
Raghukul Diam Pvt Ltd AADCR6608P Debarment Revoked
Raghukul Diam Pvt Ltd (Nirmal Jain) ACQPJ6052K
Raghukul Diam Pvt Ltd ( Sanjay Tiwari) ADMPT2009D
Raghunandan Rayons Ltd AABCR1177R Debarment Revoked
Raghunandan Rayons Ltd (Uttamchand Hinger) ADPPJ3459G
Raj Alloys And Steel Pvt Ltd AADCR4849L Debarment Revoked
Raj Alloys And Steel Pvt Ltd (Rajkumar Jain) AIVPJ1315N
Raj Alloys And Steel Pvt Ltd ( Nitin Shah ) AANPS8336A
Raj Diamonds (Pankaj Singhi) BLFPS2616R Debarment Revoked
Raj Ratna Jewellers (Nirmal K Bhavsar) AFZPB3668K Debarment Revoked
Raj Traders (Avichal Soni) BHTPS1033E Debarment Revoked
Rajesh Jain AIJPJ3849H Debarment Revoked
Rajesh Pamecha AEZPP6573L Debarment Revoked
Rajesh Vamanrai Jani Not provided
Rajkamal Steel (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Raju G Shah AZHPS2985G Debarment Revoked
Rakhi Gems (Vipul Sharma) BASPS5237E Debarment Revoked
Ratan Enterprises (Oatmal Purohit) AQEPP0909H Debarment Revoked
Ratan Exports (Yogesh Kumar Sancheti) AHEPS6566L Debarment Revoked
Ravi Enterprises (Babulal Jain) AAZPJ4510H Debarment Revoked
Ravi Exports (Ravi Prakash Jain ) AKJPJ6022E Debarment Revoked
Realgold Trading Co. Pvt Ltd (Nilesh Parmar) Not provided
Reliant Metal Corporation (Rajpurohit Arjun P) ALAPR6303A Debarment Revoked
Renisha Impex Pvt Ltd AADCB1980G Debarment Revoked
Renisha Impex Pvt Ltd (Dinesh Jain ) AHMPJ0333J
Renisha Impex Pvt Ltd (Dulraj Jain) Not provided
Riddhi Siddhi Multitrade Ltd AADCR5831L Debarment Revoked
Riddhi Siddhi Multitrade Ltd (Pankaj Jain) ADZPJ7866P
Ridham Enterprises (Rajkumar Agrawal) AFSPA5222K Debarment Revoked
Rohit Trading Co. (Kamal Thakur) ADXPT2249Q Debarment Revoked
Roop Impex (Dulraj U Jain) ABTPJ4754E Debarment Revoked
Rukhmani Gems (Rajesh Jain) AIJPJ3849H Debarment Revoked
S K Impex (Mahendrakumar Bishnoi) ACRPB9546E Debarment Revoked
Sagar Trading Co (Shah Suresh P ) Not provided
Sahara Impex (India) (Vastupal M. Jain) ADOPJ2732P Debarment Revoked
Sahil Jewel (Poonam Jain) AIZPJ6835D Debarment Revoked
Sai Krupa Trading (Navratan S Jain) AHYPJ4038J Debarment Revoked
Sai Leela Trading Pvt Ltd AAKCS4578G Debarment Revoked
Sai Leela Trading Pvt Ltd ( Vijay Suresh Taware) AACPT9032D
Sai Leela Trading Pvt Ltd (Nitin Arjun Gharat) AIXPG4608F
Sandeep Steel Industries (Babulal K Bishnoi) AERPB1242C Debarment Revoked
Sanjivani Enviro Protection Ltd AADCS3433P Debarment Revoked
Sanjivani Enviro Protection Ltd ( Virendra Abhani) ABDPA6669F
Sanjivani Enviro Protection Ltd (Jitendra Tater) ABNPT7484M
Sanjivani Enviro Protection Ltd (Vasudev Soliwal) Not provided
Sanskar Trading Co (Ganapat Lal) ADQPL2513A Debarment Revoked
Sapna Diamond (Sushil Mehta) AHPPM9754K Debarment Revoked
Sarita Diamonds ('Jitender Jain) AFOPJ3543C Debarment Revoked
Sbj Trading Pvt Ltd AAKCS9022P Debarment Revoked
Sbj Trading Pvt Ltd (Manish Jain) AGTPJ8067F
Sbj Trading Pvt Ltd(Praveen Jain) AADPJ5102D
Shakti Trading Co (Bafna Vinod Kumar) AIFPB1312F Debarment Revoked
Shankeshwar Traders Pvt Ltd AALCS9012N Debarment Revoked
Shankeshwar Traders Pvt Ltd (Javarilal Gautamchahd Jain) AEYPG5097B
Shiyon Enterprise (Chandrakant Patel) AOZPP4246C Debarment Revoked
Shree Earth Movers & Land Developers (Rajemdra Janardan Surve) Not provided
Shree Export (Ashok Shrishrimal) AAHHA9278H Debarment Revoked
Shree Forge Industries (Babulal K Bishnoi) AERPB1242C Debarment Revoked
Shree Ramdev Metal (Okharam Ramshiji Choudhary) AGFPC9225L Debarment Revoked
Shri Ganesh Gems (Sukhpal Prajapat) AOHPP4706R Debarment Revoked
Shubh Trading Co APRPG3369G
Shubh Trading Co (Lalaram Gujar) APRPG3369Q Debarment Revoked
Shubham Exports (Gautam Kumar Bhansali) AJJPB5305N Debarment Revoked
Siddham Exports (Jafarbhai Danaval A) AJGPD9220L Debarment Revoked
Sigma Tours & Travels (Kamal B Thakur) ADXPT2249Q Debarment Revoked
Simi Impex (Sandeep S Rathore) ALUPR5979E Debarment Revoked
Sonal Gems Trading P Ltd AALCS9571N Debarment Revoked
Sonal Gems Trading P Ltd (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
Sonal Gems Trading P Ltd ( Geeta Jadhav) AACPJ9676P Debarment Revoked
Soundarya Granite & Marble (Suresh Jain) AFFPJ8944J Debarment Revoked
Star Enterprises (Pawan Tarachand Jain) AIAPJ2539D Debarment Revoked
Star Gems (Bhagirathi Puhan) ARTPP7106J Debarment Revoked
Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P AAMCS2988L Debarment Revoked
Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P ADCPJ9311Q Debarment Revoked
Su Jewels Exim Private Limited (Erstwhile Chokhi Dhani Resorts P LADWPJ5518P Debarment Revoked
Sunblink Trading And Invt Ltd AACCS0630F Debarment Revoked
Sunblink Trading And Invt Ltd (Sandeep Dalal) AHXPD3852H
Sunblink Trading And Invt Ltd (Rajendrakumar Bhimrajka) AETPB8730P
Sunchan Securities Ltd AAFCS8953A Debarment Revoked
Sunchan Securities Ltd (Sunil Mansinghani) AARPM7113P
Sunchan Securities Ltd (Kanchan Mansinghani) AAQPM1032Q
Super Gold Tradin Co Pvt Ltd AAHCS7254E Debarment Revoked
Super Gold Tradin Co Pvt Ltd ( Geeta Jadhav) AACPJ9676P Debarment Revoked
Super Gold Tradin Co Pvt Ltd (Hukumchand Jain) ADCPJ9311Q Debarment Revoked
Supre Gold Traders (Geeta Jadhav) Not provided
Swastik Diam Pvt Ltd ABOPJ2176M Debarment Revoked
Swastik Diam Pvt Ltd (Dulraj Jain ) Not provided
Swastik Diam Pvt Ltd (Dinesh Jain) Not provided
Tamanna Gem (Ghevarchand B Pamecha) AFWPP6341Q Debarment Revoked
Tarachand Bhoorchand Jain Not provided
Tritop Trading Pvt Ltd AACCT8662J Debarment Revoked
Tritop Trading Pvt Ltd (Bhaskar Ubare) ABCPU2530L
U M Exports (Mahesh Mehta) AEQPM5416E Debarment Revoked
U P Mercantile Credit Sahakari Ltd Not provided
U P Mercantile Credit Sahakari Ltd (Rakhi Gautam) Not provided
U P Mercantile Credit Sahakari Ltd (Dinesh Tripathi) Not provided
U P Mercantile Credit Sahakari Ltd (Virendra Yadav) Not provided
Uma Export ABTPJ4754E Debarment Revoked
Uma Export (Umakant Muduli) AVFPM1248N Debarment Revoked
Umesh Bunth AMXPB1214G Debarment Revoked
Universal Traders (Bhagirathi Puhan) ARTPP7106J Debarment Revoked
Valiant Metal (Kanungo Piyush) APTPK5975N Debarment Revoked
Vanguard Jewels Limited AAACV3480A Debarment Revoked
Vanguard Jewels Limited (Uma Kansaria) AUYPK6377L
Vijaylaxmi Corpn. (Mukesh Choksi) AAAPC7767J Debarment Revoked
Vimal Diamond (Vimal Jain) AEUPJ3948Q Debarment Revoked
Vinod Kumar Bafna AIFPB1312F Debarment Revoked
Virat Stainless India (Ram Milan Pal) ALHPP5125B Debarment Revoked
Viren Trade Agency (Praful Parshottamdas Vora) Not provided Revoked
Vishnulene Synthetics Private Limited AAACV1576F Debarment Revoked
Vishnulene Synthetics Private Limited (Hukmichand Jain) ADCPJ9311Q Debarment Revoked
Vishnulene Synthetics Private Limited (Gulab Jain) ADWPJ5518P Debarment Revoked
Yash V Jewels Ltd AAACY1119P Debarment Revoked
Yash V Jewels Ltd (Jayant Kansara) AABPK6445L
Yashraj Enterprise (Sukhraj Tarachand Jain) ACQPJ7210D
M/s. Shah Trading Company (Proprietor, Mr. Naresh K. Shah) BAQPS9096D Debarment Revoked
31-Mar-09 SEBI vide its consent order no.WTM/KMA/IVD/50/03/2009 dated March 31, 2009 has
Mr.restrain
Dilip.S.Pendse
Mr. Dilip.S.Pendse (PAN:AALPP9719M), Mrs.Anuradha.S.Pendse
AALPP9719M
(PAN:AAIPP2794G)
5 years and M/s Nalini Properties Private Lim
Mrs.Anuradha.S.Pendse AAIPP2794G
M/S Nalini Properties Private Limited AAACN9514F
31-Mar-09 SEBI vide its consent order no. CO/ IVD-8 /1914/190/2009 dated March 31, 2009 hasHarsha
d S Jhaveri AAUPJ8953B 2 years (wef 14/11/2010)
20-Feb-09 SEBI vide its order dated February 20, 2009 has restrained Parsoli Corporation LimiteParsoli Corporation Limited Not Provided Till further orders
Mr.Zafar Saershwala Not Provided
Mr.Uves Sareshwal Not Provided
30-Jan-09 M/S. Sunchan

SEBI vide an ad interim ex-parte order no WTM/MSS/MIRSD/DPS-I/160/09 dated January Securities
30, 2009 Limited
has directed AAFCS8953A
that the broker M/s. Sunchan Securities Limited Till further its
(PAN- AAFCS8953A), orders
directors viz.
Mr. Sunil Mansinghani AARPM7113P
Mrs. Kanchan Mansinghani AAQPM1032Q
Mr. Riyaz Ismail Shaikh AAVPS2375K Revocation
Mr. Ashok Daswani PAN not provided
Mr. Surendra Gama Yadav AAIPY0498C
13-Jan-09 SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009

Triumph
dated
International
January 13,Finance
2009, inIndia
the matter
Limited
of (Address
DSQ Biotech
: Oxford
Limited,
Cen has
AAACE0308A
directed that the following
5 years entities shall not access the securities m
M/S. Dsq Biotech Ltd. (Address) : “Shanthi Plaza” , New No. 183, O Not Provided 10 years
Shri Dinesh Dalmia (Chairman), (Address : “Shanthi Plaza” , New NoNot Provided
Shri K. Gopalakrishnan (Managing Director), (Address : “Shanthi P Not Provided
Shri M G Anant Kumar (Executive Director), (Address : “Shanthi PlaNot Provided
Shri S Ganapathy Subramanium (Address : “Shanthi Plaza” , New No.Not Provided
Shri P S Balasubramanium (Address : “Shanthi Plaza” , New No. 183,Not Provided
Shri Vasudev Subanthore (Address : “Shanthi Plaza” , New No. 183, Not Provided
M/S. Dsq Holdings Ltd. (Address : 407-408, Anna Salai, Nandanam, Not Provided
Powerflow Holdings And Trading Pvt. Ltd. (Address : Unit No.7, I Not Provided
Hulda Properties And Trades Ltd. (Address : 11/1A, Chowringhee TerNot Provided
Cooltex Commodities Pvt. Ltd. (Address : 36, Strand Road, 3rd FloorNot Provided
Berral Trading & Investment Co. Pvt. Ltd. (Address : 1-A, Grant La AABCB0274H
Arun Polymers (P) Ltd. And (Address : 30, Bentic Street, Calcutta) Not Provided
Aspolight Barter (Address : 17, , Arminian Street, Calcutta.) Not Provided
31-Dec-08 SEBI vide its order no. WTM/KMA/IVD-NRO/26/12/2008 dated December 31, 2008Websity
has prohibited
InfosysWebsity
Limited Infosys Ltd and its Directors and various other
Notentities
Provided
along with 5itsyears
Directors, in the matter of Websity Infosys L
Lunar Finance Limited Not Provided 5 years
Yare Engineering Private Limited Not Provided 5 years
Yashodanandan Investment Private Limited Not Provided 5 years
Chakradhara Holdings Private Limited Not Provided 5 years
Devkinandan Holdings Private Limited Not Provided 5 years
Murliwala Holdings Private Limited Not Provided 5 years
Sunraj Software Private Limited Not Provided 5 years
Echo Chemicals Private Limited Not Provided 5 years
Emerald Housing & Constructions Private Limited Not Provided 5 years
Teknik Digital Systems Private Limited Not Provided 5 years
M/S. Jai Shankar Investment Private Limited Not Provided 5 years
Luxury Foams Limited Not Provided 5 years
Tms Boards & Industries Private Limited Not Provided 5 years
Cookfast Foods Private Limited Not Provided 5 years
Econo Commercial Evaluators Private Limited Not Provided 5 years
Ajay Roadways Private Limited Not Provided 5 years
Castle Builders Private Limited Not Provided 5 years
Dilli Soaps & Chemicals Private Limited Not Provided 5 years
Rai Commercial Private Limited Not Provided 5 years
Cmc Marketing Private Limited Not Provided 5 years
Mr. S.L. Maloo Not Provided 5 years
Mr.R.K. Agarwal Not Provided 5 years
Mr. M. C. Maloo Not Provided 5 years
Mr. S.C. Sethia Not Provided 5 years
Mr. K. K. Agarwal Not Provided 5 years
Mr. Sunil Agarwal Not Provided 5 years
Mr. D.D.Manger Not Provided 5 years
Mr. Ashutosh Sharma Not Provided 5 years
Mr.Digambar Mandal Not Provided 5 years
Mr M. C.Chhajer Not Provided 5 years
Mr. Jaswant Saini Not Provided 5 years
Mr. M.M. Miglani Not Provided 5 years
Mr. Rajiv Sharma (Partner M/S Rajiv Sharma & Co, Chartered AccouNot Provided 1 year
12-Dec-08 SEBI vide its order no.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008

Shri
& Rajkumar
WTM/TCN/93/ID3/DEC/2008
Chainrai Basantani (Address
dated December
: 7, Cosmos
12, Commercia
2008 has debarred
Not Provided
the following individuals/entities
5 years from accessing the securities
Panna Agrofine Pvt.Ltd AAACP6160H 6 months
Jaitra Estate Developers Pvt. Ltd. AAACJ2532P 6 months
Born Free Finance Pvt. Ltd. AABCB5127B 6 months
Bharat H Jain (Dp Id In301071 Bo Id 80013178) (Address: 225/C, AFDPJ1502N 6 months
M/S.Jain Investment (Prop.Ramila Jain) Dp Id In 301071 Bo Id 100 Not Provided 6 months
Asmita R Shah (Dp Id In 300095 Bo Id 10630356) (Address : 6, Ba Not Provided 6 months
Ams Finance & Securities Ltd AAACA6746Q 6 months
13-Oct-08 SEBI vide its order no.WTM/TCN/53/ID3/OCT/2008 dated October 13, 2008 has directed
Varginthat
Finance
VarginPvt.
Finance
Ltd. (Vfpl
Pvt. Ltd.
)(Address
(VFPL)
: E-97,
shall Saket
not access
Nagar,
theIndor
capitalNot
market,
Provided
or buy, sell 3oryears
deal in securities in any manner directly or in
22-Sep-08 SEBI has vide order no. WTM / TCN/44/SEPT/CIS/ 2008 dated September 22, 2008 Sh.
debarred
Akhileshwar
Save Earth
Kumar
Herbs
Sinha
Ltd.S/O
(SEHL),
Late Sh.
its S.
promoters/directors/managers/persons-in-charge
Narain Not Provided 5 years
of the business of its schemes, whose names a
Sh. Sanjay Kumar Mishra S/O Sh. B.K. Mishra Not Provided
Sh. Sankar Mondal S/O Late G. Mondal Not Provided
Sh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not Provided
Sh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not Provided
Sh. Saibal Pal S/O Sh C R Pal Not Provided
Sh. Akhileshwar Kumar Sinha S/O Late Sh. S. Narain Not Provided
Sh. Sanjay Kumar Mishra S/O Sh. R.K. Mishra Not Provided
Sh. Sankar Mondal S/O Late G. Mondal Not Provided
Sh. Dipak Kumar Basu Mallik S/O Late N.G. Basu Mallick Not Provided
Sh. Santosh Kumar Srivastava S/O Late Nagendra Prasad Not Provided
Shri K Sai Ram S/O K Channayya Not Provided
Shri Rajiv Dutta S/O Late S.B. Dutta Not Provided
17-Sep-08 SEBI, has vide its order no.WTM/TCN/40/CIS/Sept/08 dated September 17, 2008, restra
Pgf Ltd. Not Provided 10 years
Nirmal S Bhangoo S/O Shri Gurdial Singh, Not Provided
Balbir Singh, Not Provided
Avtar Singh Mavi, Not Provided
Gurjant Singh Not Provided
Harchand Singh Not Provided
Basawa Singh Not Provided
Rakesh Kant Sayal S/O Shri Amrit Lal Sayal Not Provided
Praveen Gupta S/O Shri Rattan Lal Gupta Not Provided
Vishwanath Attri S/O Shri Kashmiri Lal Not Provided
Vidya Sagar Puri S/O Late Shri Amarnath Puri Not Provided
Nirmal Singh Bhangoo S/O Shri Gurdial Singh Not Provided
Nirmal Singh Chahal S/O Bachan Singh Not Provided
Jugal Kishore Mahajan S/O Shri Parmanand Not Provided
Ashok Kumar Vig S/O Sub.Chunni Lal Vig (Retd.) Not Provided
Prem Seth Not Provided
Rc Joshi Not Provided
Mathew Alexander Not Provided
S K Gaur Not Provided
S Bhattacharya Not Provided
Mahendra Patwa Not Provided
Bk Kalia Not Provided
6-Jun-08 SEBI vide its order WTM/TCN/ID-3/14/JUNE/2008 Shree Rama Multi-Tech LimitedShree
be restrained
Rama Multi
fromTech
accessing
Ltd (Address
the securities
: Rammarket
Niwas and
– 1, prohibited
Khanpur, AhNot
from buying,
Provided
selling or dealing
5 years (after
in securities,
setting directly
off period
or of
indirectly,
debarmentforale
a
Sharad Chhotabhai Patel AAMPP7978E
28-Mar-08 SEBI vide its order WTM/TCN/SRO/92/03/2008 dated March 28, 2008 in the matterM/S.
of Bellary
Bellary
Steels
Steels
and
&Alloys
AlloysLtd
(Address
has issued
: Regd.
the Office
following
: S-10/11
directions:
AnantAAACB7491F 5 Years
Mr S Madhav (Managing Director: Bellary Steels and Alloys Ltd , Add ABWPM8548E
Mrs S Parvathy (Address : Director, Bellary Steels and Alloys Ltd ABKPM1048B
Mr Ram Narayan Pandey (Director, Bellary Steels and Alloys Ltd Not Provided
M/S. S. N. Finance Ltd, (Address : No.180, 9th Cross, I Stage, Indira Not Provided
Shri G. H. Patil, (Director, M/S. S. N. Finance Ltd No, Address : Not Provided
Shri V. R.Gundannavar, (Director, M/S. S. N. Finance Ltd No, AddreNot Provided
Shri P S Murali (Director: M/S. S. N. Finance Ltd No, Address :25, Not Provided
Shri S. Harikrishna, (Director: M/S. S. N. Finance Ltd, Address : Not Provided
M/S. Kodiganti Investments Ltd And Its Directors (Address : KHB CNot Provided
Shri R Ranganathan, (Director, M/s. Kodiganti Investments Ltd Addres
Not Provided
Shri K C Kondaiah, (Director, M/s. Kodiganti Investments Ltd No, ANot Provided
Mrs K Meenakshi (W/o. Mr. KC Kondiah, Director, M/s. Kodiganti INot Provided
M/S Panchaloha Hotel P Ltd And Its Directors ( Address : No.4000, AADCP5728L
27-Dec-07 Murali Nair (Address

SEBI vide its order TCN/71/IVD-3/12/07 dated December 27, 2007 in the matter of investigation : 108-B,
into dealings in theVardha Vihar, Auto
scrip Design Lalaram Nagar,
Systems Indore
Ltd., Not Provided
has restrained Mr. Murali6Nair
Yearsfrom accessing the capital market, or buyi
27-Nov-07 SEBI vide its order WTM/TCN/ 67/11/DIL/2007 dated November 27, 2007, has restrained
M/S Simplex Holdings Ltd Not Provided 5 years
Shri P. Dinakaran Not Provided
Shri Amulya Mandal Not Provided
Captain Mahindran Not Provided
12-Nov-07 SEBI vide its order WTM/TCN/ 66 /ID2/11/2007 dated November 12, 2007: Shri Ketan V. Parekh AADPP1505A Revoked
Shri Kartik K. Parekh AADPP3613R Revoked
Classic Credit Ltd. AABCC4018N Revoked
Panther Fincap And Management Services Ltd. AAACP3045P Revoked
Luminant Investment Pvt. Ltd. AAACL0834A Revoked
Chitrakut Computers Pvt. Ltd. (Now Chat) Not Provided 14 Yrs
Saimangal Investrade Ltd. AABCS4255R Revoked
Classic Infin Ltd. AAACC9488P Revoked
Panther Investrade Ltd. AAACP3259R Revoked
Goldfish Computers Pvt. Ltd. AABCG0096L 14 Yrs
Nakashtra Pvt. Ltd AAACN9129J 14 Yrs
Triumph International Finance India Ltd. AAACE0308A 5 Yrs
Triumph Securities Ltd. AAACT2152P 5 Yrs
Nh Securities Ltd. AAACS7140Q 5 Yrs
22-Oct-07 SEBI vide its order WTM/GA/34/IVD/10/07 dated October 22, 2007 in the matter ofCoverage
deal & Consultants Ltd AABCC3952H Debarrment expired
Shri Sharad Gujrathi Not Provided
Shri B.L. Joshi Not Provided
Shri Narendra Chouhan Not Provided
18-Oct-07 SEBI vide its order WTM/TCN/ERO/64/10/2007 dated October 18, 2007, has directed
Shree
Shr Vaishnavi Dyeing & Printing Limited Not Provided 5 years
Shri Vijay Kumar Agarwal Not Provided
Shri Shashikant Kanoria Not Provided
Shri Bhagwati Prasad Kanoria Not Provided
Shri Suresh Patel Not Provided
Shri Rajendra Kumar Kanoria Not Provided
Shri Brij Kumar Poddar Not Provided
Shri Ram Gopal Mundra Not Provided
Shri Zulfikar Ali Kagzi Not Provided
Shri Yakub K. Mulla Not Provided
Shri Nizzamudin J. Saiyed Not Provided
3-Sep-07 M/S.
SEBI vide its interim ex-parte order WTM/VKC/MIRSD/DPS-I/96/07 dated September 3, Mega
2007, Millennium
has directed Investment Pvt. Ltd.entities shall not buy, sell AACCM2295C
that the following or deal in securities inTill
anyfurther
mannerorders
whatsoever either for themselves o
M/S Mega Millennium Securities Pvt.Ltd. AACCM2293E
7-Sep-07 SEBI Ad-interim ex-parte order dt.07/09/2007 in the matter of KSL & Industries Ltd Edc
a Securities Ltd AAACE9165D Revoked
12-Mar-10 SEBI vide its ad interim, ex-parte order no. WTM/KMA/ISD/ 239/03/2010 dated March Jayshree
12, 2010
Petrochemicals
has issued the
Pvt.Ltd
following directions: AAACJ0934B Revoked
10-Jan-19 SEBI Order WTM/GM/EFD/ 84 /2018–19 dated Jan 10, 2019 in the matter of Jaybhara Nitish Nayak ABAPN5330P revoked
Avery Procon Pvt.Ltd AAGCA2559M Revoked as on 08-Jan-2021
Axon Realpro Private Ltd AAGCA2391H Revoked as on 08-Jan-2021
Mdgna Developers Pvt.Ltd AAECM7768A Revoked as on 08-Jan-2021
EDC Securities Limited AAACE9165D Revoked as on 08-Jan-2021
Jayshree Petrochemicals Pvt. Limited AAACJ0934B Revoked as on 08-Jan-2021
Avery Procon Pvt. Limited AAGCA2559M Revoked as on 08-Jan-2021
Axon Realpro Pvt. Limited AAGCA2391H Revoked as on 08-Jan-2021
Megna Developers Pvt. Limited AAECM7768A Revoked as on 08-Jan-2021
Ksl And Industries Limited AAACK4722E Revoked as on 08-Jan-2021
Amit Shivalkar NOT AVAILABLE 2 years
Vijay Upadhyay AARPU3795M Revoked as on 08-Jan-2021
Anil Kumaran NOT AVAILABLE 2 years
Kanti C. Patel AIGPC1538H Revoked as on 08-Jan-2021
Gauri S. Raut NOT AVAILABLE 2 years
Sudhir Gargodia NOT AVAILABLE 2 years
Sanjay Jambhale NOT AVAILABLE 2 years
Satish Mhatre NOT AVAILABLE 2 years
Vipin Kumar Bhatnagar AJCPK4281A Revoked as on 08-Jan-2021
Cyberinfo Zeeboomba.Com AABCC7400L Revoked as on 08-Jan-2021
Ahmednagar Investments Pvt. Limited AADCA9872E Revoked as on 08-Jan-2021
21St Century Entertainment AAACZ1383L Revoked as on 08-Jan-2021
Giriganga Investments Pvt. Limited AABCG8591L Revoked as on 08-Jan-2021
Global Softech Limited AABCG1089R Revoked as on 08-Jan-2021
Cyber Infosystems And Technologies AABCC2176K Revoked as on 08-Jan-2021
Delux Polymers Pvt. Limited AAACD4132B Revoked as on 08-Jan-2021
Shree Ganesh Hosiery Mills Pvt. Limited AAACS5510L Revoked as on 08-Jan-2021
Shree Krishna Silk Industries Pvt. Limited AAACS5165K Revoked as on 08-Jan-2021
Envair Realty Pvt. Limited AABCF7461R Revoked as on 08-Jan-2021
Charms Holding Pvt. Limited AACCC9761F Revoked as on 08-Jan-2021
Jaybharat Textile and Real Estate Ltd AAACJ5959L Revoked
Anil Kumar Dubey (Address : C/O Prabhu Dayal, Totla & Sons, 271,AIBPD9829P Revoked
Dhananjay Kandhare (Address : BDD Chawl, No 32/45 Jambuli Maida Not provided Revoked
Dinesh Dongre (Address : C/o Shri Krishna Petro Yarn Ltd (SKPYL)AGMPD8768J Revoked
Girish Pukale (Address : S B Saiprasad, Navapad N Subhash Road,D Not provided Revoked
Gopal Aggarwal (Address : B /11, 2nd Floor, Gurudev Complex II, SNot provided Revoked
Hitesh Dodiya (Address : C/o Shri Krishna Polyester Ltd (SKPL), BhANWPD9977E Revoked
Kishore Patil (Address : C/o Shri Krishna Polyester Ltd (SKPL), Bh ATMPP6578P Revoked
Mahendra Kumar Panchal (Address : C/o Shri Krishna Polyester Ltd AQNPP1369G Revoked
Milind Mhatre (Address : 15/372 Tata Colony, Bandra (E), Mumbai ,Not provided Revoked
Nandkishor Panchal (Address : Panwala Chawl, Meghwadi, JogeshwaNot provided Revoked
Nitish Nayak (Address : 151/22 Shipra Path Mansarovar, Jaipur , ABAPN5330P Revoked
Pramod Patil (Address : 5/6, Spring Mill Compound, G D Ambedkar Not provided Revoked
Rajesh Sharma (Address : Yadav Gajraj Sadan, Janu Compound ShantNot provided Revoked
Rupesh Narvekar (Address : Yadav Patil Wadi, 384, V S Marg, Prab Not provided Revoked
Sandip Murkar (Address : Gulmore Wadi, S K Bhole Road, Dadar, MNot provided Revoked
Sanjay Gadade (Address : Yadav Patil Wadi, 384, V S Marg, Prabha Not provided Revoked
Sanjay Sawant (Address : Gavdevi Chawl, Umesh Nagar Reti BandarNot provided Revoked
Satish Pusalkar (Address : 396, V S Marg, Prabhadevi, Mumbai , RTNot provided Revoked
Vijay Sawant (Address : B/302, Siddesh S H Society, Building No AMHPS5372A Revoked
Beta Trading Private Ltd (Address : Block No 2, 3rd Floor, Abbas AADCB2320G Revoked
Anshul Mercantile Pvt. Ltd. (Address : 305, 3rd Floor, Trinity C AAGCA5310E Revoked
Inorbit Trading Co Private Limited (Address : H-157, Dr. Babasah AABCI4237M Revoked
Avera Properties Pvt. Ltd (Address : Flats No.303,Silver Park,Plot No.5
AAGCA2390G
Of Survey No.6, Vanmali
RevokedPark,Silvassa-Khanvel Main Road,Sama
Bhawana Tayal (Address : Raghuvanshi Mills Compound, 11/12 SenaNot provided Revoked
Jyotika Tayal (Address : 22 NCPA Complex, Nariman Point, Mum AABPT2949Q Revoked
Nina Tayal (Address : 22 NCPA Complex, Nariman Point, Mumbai AACPT3436B Revoked
Ram Pratap Tayal (Address : 101-102 Happy House,Tata Press Lane Not provided Revoked
Saurabh Kumar Tayal (Address : 22, NCPA Building,2nd Floor, 'A AABPT2950R Revoked
Vandana Tayal (Address : 22 NCPA Complex,Nariman Point,MumbAAEPT9212D Revoked
Jayesh V Merchant (Address : 3 New Jitendra Society, Dadabhai R AALPM9050F Revoked
6-Mar-07 SEBI vide its order WTM/GA/156/IVD/3/07 dated March 06, 2007 in the matter of dealings
BonanzaofBiotech
BonanzaLtd
Biotech Ltd in the scrip of Design Auto Systems Ltd
Nothas
Provided
inter-alia directed
7 years
that Bonanza Biotech Ltd and its directors,
Shri Sharad Gujrathi Not Provided
Shri Amit Patel AOGPP1986E
Shri Rakesh Pandya Aneriwala Not Provided
Smt. Druma Vaghela Not Provided
Shri Arvind Vaswani Not Provided
Shri Manish G Not Provided
6-Mar-07 SEBI vide its order dated March 06, 2007 direct Design Auto Systems Ltd. (DASL) and
Design
its Auto Systems Ltd. (Address : E-97, Saket Nagar, Indore, 45 AAACD5974H 7 years
Shri Sarvesh Garg(Address :Address : E-97, Saket Nagar, Indore 45 ABSPG4063E
Smt. Rita Garg, ABQPG0616H
Shri Prashant Rajgarhia (Address : E -97, Saket Nagar, Indore 452 Not Provided
Shri Rajendra Tare (Address : E -97, Saket Nagar, Indore 452 001, Not Provided
22-Feb-07 SEBI vide its order WTM/GA/147/ISD/2/07 Dated February 22, 2007, has prohibitedShri
certain
Shadilal
entities
Chopra
from buying, selling or dealing in securities of AtlantaAAAPC6067F
Ltd, directly or indirectly,
debarrement
till further
expired.
directions in this regard.
Vikram Kumar Jain AABPJ9700H debarrement expired.
Shri Sachin Jain AFRPJ0159D 1 year wef Sep 30, 2008
19-Jan-07 SEBI has by way of ex-parte order inter-alia directed Shri Anirudh Sethi and the business
Shri Anirudh
name “Stock
SethiMarket Navigator”(SMN) to cease and desist from giving
Not Provided
investment advice
Till further
to clients
orders
including any recommendations c
The Business Name “Stock Market Navigator”(Smn Not Provided
27-Apr-06 The following entities who appear to be key operators in various IPOs during the years
Ms.Himani
2003 to 2005,
N Patel
are directed not to buy, sell or deal in the securities market
ABRPP6752E
including in IPOs,
Debarment
directly Revoked
or indirectly, till further directions:
Further to SEBI ad interim ex-parte orders dated January 12, 2006 and April 27, 2006,Mr.Dhaval
SEBI nowAvide
Mehta
its order no. WTM/MSS/ISD/98/2011 (copy attached) ALKPM2611G
dated May 23, 2011 Debarment
has issuedRevoked
the following directions:
Kamal P Jhaveri AAKPJ5051G 3 years (w.e.f March 01, 2009)
Parag P Jhaveri AAKPJ5052F 3 years (w.e.f March 01, 2009)
Sugandh Estates And Investments Pvt Ltd AACCS1085N 3 years (w.e.f March 01, 2009)
Ambuja Estate And Holdings Pvt Ltd AABCA2992H 3 years (w.e.f March 01, 2009)
Dushyant Natwarlal Dalal AAAPD5859Q 45 days or 7 years (w.e.f July 21, 2009)
Dushyant Natwarlal Dalal AAEPD2909B 45 days or 7 years (w.e.f July 21, 2009)
Bhanuprasad Dipakkumar Trivedi ABTPT6882D 1 year wef July 30, 2009
Roopalben Nareshbhai Panchal AFVPP3739H Revoked as on 25 May 2020
Arjav Nareshbhai Panchal AGZPP2986M Revoked as on 25 May 2020
Purshottam Budhwani ADGPB8380B 3 months from May 23 2011 or for a further per
Mr. Biren Kantilal Shah AVZPS0368P debarrement expired.
Devangi Dipakbhai Panchal ABOPP7151Q 3 months from February 25, 2011 or for a furthe
Chandrakant Amratlal Parekh AHXPP5708J Revoked on 10.05.2018
Pratik Mafatlal Shah ADBPS7374M Till further orders
Welvet Financial Advisers Pvt Ltd Not Provided Till further orders
Jayesh P. Khandwala-HUF AAAHJ4784N Debarment Revoked
Mr. Jayesh P. Khandwala ABHPK0873H Debarment Revoked
Excell Multitech Limited Not Provided Till further orders
Zenet Software Limited AAACZ0978K Debarment Revoked as on 23.04.2020
Tauras Infosys Ltd Not Provided Till further orders
Seer Finlease Private Ltd. Not Provided Till further orders
Dipak Jashvantlal Panchal ABOPP7152P 3 months from February 25, 2011 or for a furthe
Bhargav Ranchhodlal Panchal AADHP0704R Revoked as on 25 May 2020
Hina Bhargav Panchal AFUPP7738M Revoked as on 25 May 2020
Jayantilal Jitmal Not Provided Till further orders
Umang R Shah Not Provided Till further orders
Sujal Leasing And Finance Pvt Ltd. Not Provided Till further orders
Masat Texturising And Twisting Private Ltd Not Provided Till further orders
Welvet Financial Advisers Pvt Ltd Not Provided Till further orders
Parag P Jhaveri Not Provided Till further orders
Patel Rajeshkumar Not Provided Till further orders
Arth Stockbroking Pvt.Ltd. Not Provided Till further orders
Rasila Natwarlal Not Provided Till further orders
Natwarlal Thakordas Not Provided Till further orders
Rajkumar Jain Not Provided Revoked
Jayprakash Girdharilal Not Provided Revoked
Niranjan Girdharilal Not Provided Revoked
Gurmukhdas Rameshkumar Giyamalani Not Provided Revoked
Chirag Jayendrakumar Shah Not Provided Revoked
Ajay Kumar Gupta Not Provided Till further orders
Ashmi Financial Consultancy Pvt Ltd AAECA8167F Revoked
Karvy Stock Broking Limited Not Provided Till further orders
Opee Stock-Link Ltd AAACO4774G Till further orders
Mr.Ashok K Bagreecha AARPB1329G Till further orders
Mr.Deepak Kumar Shantilal Jain AFYPJ4589E Till further orders
1-Feb-06 "The company and its directors, namely Mr. S MADHAV, MRS. S PARVATI, MR. RAM
BellaryNAIN
SteelsPANDEY
And Alloys
ANDLtd.MR. G J PRASAD are prohibited from accessing
Not Provided
the capital market
Till further
or dealing
orders in securities, in any manner, d
Mr. S Madhav, Not Provided
Mrs. S Parvati, Not Provided
Mr. Ram Nain Pandey, Not Provided
Mr. G J Prasad (Address : C/o. IFCI Ltd., 8th and 9th Floor, Earnes Not Provided
24-Jan-06 Amar
"SEBI vide its order dated January 24, 2006 regarding matter of Millennium Cybertech Ltd,Adhav - Tel No.following
has prohibited 56546666clients from buying , selling or dealing
Not
in Provided
securities in anyTill further
manner orders
either directly or indirectly, till further d
Umesh Choukekar - Tel No. 56546666 Not Provided
Deepak Todkar - Tel No. 56546666 Not Provided
Deepak Narvekar - Tel No. 56546666 Not Provided
New Leader Trading Co Pvt. Ltd.- Tel No. 56546668 Not Provided
Fineline Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
Rightstar Trading Co. Ltd. - Tel No. 56546666 Not Provided
Santosh Pawar - Tel No. 56546666 Not Provided
Rajkishore Singh - Tel No. 56546668 Not Provided
Sharpline Trading Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
Interlink Financial Services Ltd. Not Provided
Ritedeal Trading Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
Stockholm Mercantile Co. Pvt. Ltd. - Tel No. 56546666 Not Provided
Sandeep Kadam - Tel No. 56546669 Not Provided
Jayesh Waghela - Tel No. 56546669" Not Provided
13-Jan-06 SEBI directs that the restriction imposed on Jermyn LLC by SEBI vide communication
Jermyn
date Llc Not Provided till November 30, 2010
12-Jan-06 "SEBI vide its order dated January 12, 2006 regarding matter of Infrastructure Development
Ms. Roopalben
Finance Nareshbhai
Company Ltd.
Panchal
(IPO), has directed the following entities
AFVPP3739H
not to buy, sell or Revoked
deal in theassecurities
on 25 May market,
2020 directly or indirectl
Sugandh Estates & Investments P Ltd. Not Provided Till further orders
Shri Purshottam Ghanshyam Budhwani ADGPB8380B 3 months from May 23 2011 or for a further per
Zenet Software Ltd. Not Provided Till further orders
Tauras Infosys Ltd. Not Provided Till further orders
Rajan Vasudev Dapki Not Provided Till further orders
Bhargav Ranchhodlal Panchal AADHP0704R Revoked as on 25 May 2020
Seer Finlease Pvt. Ltd. Not Provided Till further orders
Excell Multitech Ltd. Not Provided Till further orders
Hasmukhlal N. Vora Not Provided Till further orders
Welvet Financial Advisors Pvt. Ltd. Not Provided Till further orders
Jayesh P Khandwala Huf Not Provided Till further orders
Guatam N Jhaveri Not Provided Till further orders
Shilpa Rajan Dapki Not Provided Till further orders
Dipak Jashvantlal Panchal ABOPP7152P 3 months from February 25, 2011 or for a furthe
Hina Bhargav Panchal AFUPP7738M Revoked as on 25 May 2020
Bhanuprasad Dipakkumar Trivedi Not Provided Till further orders
Sujal Leasing Pvt. Ltd Not Provided Till further orders
Dushyant Natwarlal Dalal Not Provided Till further orders
Puloma Dushyant Dalal Not Provided Till further orders
Amadhi Investments Ltd. Not Provided Till further orders
Ritaben R Thakkar Not Provided Till further orders
Vinod Modha Not Provided Till further orders
Kelan Atulbhai Doshi Not Provided Till further orders
Jitendra Lalwani Not Provided Till further orders
Lok Prakashan Ltd. Not Provided Till further orders
Bahubali Shantilal Shah Not Provided Till further orders
Smruti Shreyans Shah Not Provided Till further orders
Shreyans Shantilal Shah Not Provided Till further orders
Dharmesh Bhupendra M Not Provided Till further orders
Biren Kantilal Shah Not Provided Till further orders
Suresh Bhikha Vasava Not Provided Till further orders
Javeri Gautambhai Not Provided Till further orders
Jay Shah Not Provided Revoked
15-Dec-05 SEBI vide order dated December 15, 2005 has directed following entities not to buy, Ms.
sell or
Roopalben
deal in the
Nareshbhai
shares of Yes
Panchal
Bank Ltd. and in other ensuing IPOs, AFVPP3739H
directly or indirectly,Revoked
till further
asdirections.:
on 25 May 2020
Seer Finlease P.Ltd. Not Provided Till further orders
Excell Multitech Ltd. Not Provided Till further orders
Zenet Software Ltd. Not Provided Till further orders
Tauras Infosys Ltd. Not Provided Till further orders
Rajan Vasudev Dapki Not Provided Till further orders
Barghav Panchal (Huf) Not Provided Till further orders
Sugandh Estates And Investments Pvt. Ltd. Not Provided Till further orders
Sujal Leasing And Finance P Ltd. Not Provided Till further orders
Ritaben R Thakkar Not Provided Till further orders
Veenaben Y Thakkar Not Provided Till further orders
29-Nov-05 Karuna C.
SEBI vide order dated 29-Nov-205 has directed - "Promoters of the company viz, Mahendra Cables
Shah,Ltd
Hasu M Shah, Mit Shah, Akshat Shah, Kirti C. Shah,AAACK8292M 6 months
Jaswant C. Shah, Sanjay (wefCeetee
B Shah, June 15, 2009)and Leasing Pvt. L
Trading
Mahendra C. Shah, AANPS7782G 6 months (wef June 15, 2009)
Sanjay B Shah, ADYPS0396J 6 months (wef June 15, 2009)
Ceetee Trading And Leasing Pvt. Ltd AAACC4311M 6 months (wef June 15, 2009)
Richtone Fintrade & Investment Pvt. Ltd., Not Provided Till further orders
Vinayak Trimbak Sarkhot, Not Provided Till further orders
Bipin Shah, Not Provided Till further orders
Bhavana Bipin Shah, Not Provided Till further orders
Vintel Securities Pvt Ltd AABCV0925H Till further orders
Ajit Suryavanshi, AVOPS4111P Till further orders
New Leader Trading Co. Pvt. Ltd., AACCN0923G Till further orders
Umesh Choukekar, AEGPC1262A Till further orders
Dattu Shitole, AZRPS4603H Till further orders
Vijay Suryavanshi AYNPS6546C Till further orders
5-Oct-05 "(a) The following promoters and directors of Ind tra deco Ltd.. viz. Praful K Rokadia,
IndShri
TraDipal
DecoPLtd..
Rokadia,
Viz. Kaushika P Rokadia, Pradeep R Shroff, Uma Not
A Shah
Provided
and Arvind M
Till
Shah
further
shallorders
not buy, sell or deal in securities of
Dimpale Chirag Shah, Not Provided
Patel Bankim Jagdishchandra, Not Provided
Chirag Vadilal Shah, Not Provided
Jay Shah And Not Provided
Dipak Kumar Chandrakant Shah Not Provided
Galaxy Broking Ltd, Not Provided
28-Sep-05 SEBI vide order dated 28-Sep-05 in the matter of IFSL ltd. (formerly Interlink Financial
Jay Services
Shah Ltd). has directed - a) Jay Shah is directed not to buy, sellNot
or deal
Provided
in any securities,
Till further
directlyorders
or indirectly, till further directions
Pilot Credit Capital Ltd Not Provided
15-Sep-05 M/s. MCI Securities Pvt. Ltd., M/s Maneklal Chunilal Investments Pvt. Ltd. and theirM/S.
directors
Mci Securities
namely Shri
Pvt.
Ashit
Ltd.V. Shah, Shri Manish V. Shah, Shri Vipin
AACCM2265J
M. Shah, Ms. Daksha
TillV.
further
Shah orders
& H. V. Shah not to buy, sell or deal
Shri Ashit V. Shah AAHPS2159R Debarrment revoked
Shri Manish V. Shah AAEPS3791A
30-Sep-04 The entities (being either promoters, directors, major shareholders of these companiesPromoters
or major sellers
Of Kolar
in the
Biotech
scripsLtd.
during
Andthe
Others
period of investigations by BSE
Notand
Provided
the entities related
Till further
to them,
orders
for details please refer sebi order
10-Sep-04 Shri Krishna Hullatti (alias) Hullatti Krishna B (alias) Krishnaraj, proprietor of M/ Shri Krishna Hullatti (Alias) Hullatti Krishna B (Alias) Krishnaraj, Not Provided Till further orders
9-Sep-04 "1. Shri Dinesh Dalmia has been prohibited from buying, selling or otherwise dealingM/S.
in securities
Dsq Software
in any Limited
manner,And
directly or indirectly, for a period of 10 years
Not Provided
and is also prohibited
10 years
from holding any office of responsibility i
Shri Dinesh Dalmia, Director Not Provided
5-May-04 The Order dated 3rd April 2003 was confirmed and direct that Shri S. K. Jain be rest Shri Shubh Karan Jain, Trade Name : S. K. Jain Not Provided Till further orders
2-Jan-04 SEBI has restrained M/s Max Portfolios and its proprietor Shri Sanjeev Kapoor from M/S Maxselling
buying, Portfolios (Address
and dealing in :the
9, Syed Amirmarket
securities Ali Avenue,
in any 5th Floordirectly
manner Not Provided Tillfrom
and indirectly and further orders any loans or deposits intended
accepting
Shri Sanjeev Kapoor (Address : C/o M/s Max Portfolios 9, Syed Ami Not Provided
2-Jan-04 SEBI has directed Delta Alliance financial Services and its proprietor Shri Rajeev Kapoor
DeltatoAlliance
cease and
Financial
desist from
Services
acting
(Address
as an unregistered
: 34/3, Ashokenagar,
portfolio manager
3 Not and
Provided
from accepting
Tilldeposits
further from
ordersand managing the portfolio of t
Shri Rajeev Kapoor (Address : C/o Delta Alliance Fin. Services 34 Not Provided
27-Sep-19 List of Directors of non-compliant ELCs on the dissemination board of NSE agains Kannappan Chitsabesan ACYPC8409P Revoked
Somasundaram Chitsabesan AOZPS5167F Revoked
Ramamurthy Chandrasekharan AADPC7396Q Revoked
Sekharan Rama Iyer AMMPS4499R Revoked
Shenbagapriya Murugaappan AJWPM3725H Revoked
Sivaswamy Rama Nadiminti AASPN3577F Revoked
Sri Balusu Prabhakara Pattabhi Rammohan AACPR8138G Revoked
Subbarayudu Mudragada BERPM3290J Revoked
Rajarajeswarammasribalusu AACPR8139H Revoked
Sri Balusu Prabhakara Sarvaraya Krishnamohan AAFPK6267L Revoked
Sribalusu Prabhakara Anand Mohan AACPA3885F Revoked
Kora Mohannaidu AFCPM6491A Revoked
Sudhakarchowdary Ravi ABIPR3712R Revoked
Sribalusu Prabhakara Madan Mohan AAFPM2052F Revoked
Sanjay Sribalusu BRBPS6235C Revoked
Smt.Y.A.S. Ramalakshmi Devi AADPR0247D Revoked
Smt. S.B. Radhika ALAPS4406P Revoked
Smt. Asha Rammohan AAFPM5900J Revoked
Smt.Usha Sarvarayalu ABNPS1846E Revoked
Smt.Radhika Mohan AAFPM2761F Revoked
Ms.Prerna Mohan ANJPP9560C Revoked
Smt. Priyadarsini Ananda Mohan AAIPM4607R Revoked
Sri S.B.P.S. Ajay BLRPS8789R Revoked
Sri. Rajiv Mohan BGEPM4319R Revoked
Smt. Y. Nandini Rajyalakshmi AABPN7219B Revoked
Sri.Y. Satyajit Prasad AAAPY1584B Revoked
Smt.Archana Prasad Kilaru AAUPK1269R Revoked
Smt.Nithya Rammohan AFIPN9317G Revoked
DIN of entities debarred from directorships NSE Circular No. Date of NSE circular
NSE/INVG/47289 9-Feb-21
in FRL NSE/INVG/47213 3-Feb-21

in FRL
in FRL
in FRL
in FRL
in FRL
U01122WB200 7PLC112359 NSE/INVG/47214 3-Feb-21

1723330
2011631
1671669
1671773
NA NSE/INVG/47203 2-Feb-21
NSE/INVG/47162 29-Jan-21
INA000010210 NSE/INVG/47144 28-Jan-21

7733482
7737200
8176753
INA000001415 NSE/INVG/47118 25-Jan-21

7472012
8251068
3639112
3639119
7783501
7783509
7783564
7871401
7872373
- -
NSE/INVG/46860 31-Dec-20
U15139JH2011PLC015092 NSE/INVG/46859 31-Dec-20

01671669
01723330
02011631
01671773
U01122WB2007PLC112359
NSE/INVG/46499 28-Nov-20
- -
NSE/INVG/46169 27-Oct-20
Not Available NSE/INVG/46134 23-Oct-20

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available

Not Available NSE/INVG/46843 30-Dec-20
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available NSE/INVG/45870 29-Sep-20

Not Available NSE/INVG/46442 24-Nov-20
Not Available
Not Available

Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
NSE/INVG/45212 3-Aug-20
NSE/INVG/45655 9-Sep-20

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
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Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available NSE/INVG/45531 31-Aug-20

Not Available NSE/INVG/46533 2-Dec-20
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available NSE/INVG/45535
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available

Not Available
Not Available
Not Available NSE/INVG/45178 30-Jul-20

Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

NSE/INVG46067 16-Oct-20

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
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Not Available
Revoked as on 30.10.2020
Not Available
Not Available
Not Available
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Not Available
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Not Available
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Not Available
Not Available
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Not Available
Not Available
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Not Available NSE/INVG/44761 23-Jun-20

Not Available
Not Available
Not Available


Not Available
Not Available
Not Available
Not Available
Not Available

Not Available

Not Available

Not Available
Not Available
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Not Available
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Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
U15132WB2011PLC164044 NSE/INVG/44405 18-May-20
NSE/INVG/44305 5-May-20
NSE/INVG/44289 30-Apr-20
0.2020
NSE/INVG/44004 26-Mar-20
00761044
00761119
00760908
00032879
3.2020 NSE/INVG/43720 28-Feb-20

U45201MP2010PTC024055 NSE/INVG/43652 25-Feb-20

02664008
00128091
U24100GJ1993PLC020458 NSE/INVG/43558 14-Feb-20
1.2021
1.2021
1.2021
1.2021
2661150 NSE/INVG/43332 24-Jan-20
7712652
INA000001639 NSE/INVG/43301 22-Jan-20

5340621
5340629
DIN Not provided
DIN Not provided
DIN Not provided
DIN Not provided
DIN not provided NSE/INVG/42840 5-Dec-19

DIN not provided NSE/INVG/44652 15-Jun-20
DIN not provided
DIN not provided NSE/INVG/42736 26-Nov-19

INA000002199 NSE/INVG/46575 8-Dec-20

DIN not provided NSE/INVG/43564 14-Feb-20
NSE/INVG/42526
NSE/INVG/42526
U70101MP2010PLC024268 NSE/INVG/42442 17-Oct-19

03201749
03631493
07393639
05122877
03222416
03201760
07061188
02268028 NSE/INVG/42258 25-Sep-19
02268134
02335687
02268049
03025300

Not Available
Not Available


Not Available NSE/INVG/43831 11-Mar-20
Not Available
Not Available

Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
L29246GJ1988PLC010888 NSE/INVG/41953 23-Aug-19

Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available

Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Available
Not Provided NSE/INVG/41737

Not Provided
Not Provided
Not Provided
Not Provided
Not Provided
Not Provided
Not Provided
NSE/INVG/41709
NSE/INVG/41698
NSE/INVG/41664
N.A NSE/INVG/41555 9-Jul-19

03332910 NSE/INVG/43672 26-Feb-20
03315228
03422498
03422472
03504056
02685056
05110815
Not Available
NSE/INVG/41460 28-Jun-19
1731730 NSE/INVG/43333 24-Jan-20
2505457
NSE/INVG/41485 2-Jul-19

Not Available
Not Available
Not Available
DIN not available (1 Year) NSE/INVG/41325 14-Jun-19

DIN not available (1 Year) NSE/INVG/41346 18-Jun-19
DIN not available (1 Year)

Not Available
Not Available
Not Available
U01400PB2012PLC0 36347 NSE/INVG/41119 23-May-19

03446903
03634397
07407549
U15410WB2008PLC122923 NSE/INVG/41089 22-May-19

00447119 NSE/INVG/45972 7-Oct-20
01203466
1886977
03577815
06669435
06602943
U01122KL1947PLC000257 NSE/INVG/40483 19-Mar-19

U45400WB2011PLC157565 NSE/INVG/40312 26-Feb-19

3310136 NSE/INVG/46165 27-Oct-20
3310149
3310174
3312079
3569630
3569632
3569635
3581643
3581647
3581649
3587528
6360200
6360203
5128905
6448600
6514586
6551721
6551730
6551744
-
-
-
NSE/INVG/43357 January 28, 2020
U15400MP2011PLC026536 NSE/INVG/40211 12-Feb-19

05309921 NSE/INVG/44500 28-May-20
06630049
06685477
03565572
03565561
03565584
The Noticee directors are restrained from holdin NSE/INVG/40100 31-Jan-19
U70102MP2008PLC021116 NSE/INVG/39993 21-Jan-19

02287787 NSE/INVG/40938 7-May-19
06765008
06770974
03119711
00665179
02287778
03113778
03151978
06405979
02240082
02254081
02287766
02303319
2292062
n-2021 NSE/INVG/39954 15-Jan-19
01722190
02333626
03549751
n-2021 NSE/INVG/39921 10-Jan-19
00762692 NSE/INVG/39909 9-Jan-19

01787712
01787715
03426081
03267029
03509328
05345721
06439532
06457857
NA
Not provided NSE/INVG/39553 30-Nov-18

Not provided NSE/INVG/42901 12-Dec-19
Not provided
Not provided
Not provided
Not provided
02080899 NSE/INVG/39485 22-Nov-18

02115233 NSE/INVG/45828 25-Sep-20
02784354
02785940
02785963
02785982
02333896
03548280
00431905
00144000
00432043
00248189
00216165
02211363 NSE/INVG/39318 1-Nov-18
3367246
5201308
5201317
5236831
5243102
5243091
3344953
5239363
02992650 NSE/INVG/39254 26-Oct-18
02783457
02992706
02992706
L72200TG1997PLCO28374 NSE/INVG/39076 5-Oct-18

1756827 NSE/INVG/41565
1448915
Not provided NSE/INVG/39014 28-Sep-18

Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided NSE/INVG/38971 25-Sep-18

Not provided NSE/INVG/42516 25-Oct-19
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
Not provided
U45400WB2010PLC144665 NSE/INVG/38877 12-Sep-18

1481865 NSE/INVG/46163 27-Oct-20
1655419
2829894
3080191
3080226
3607822
6405459
6806128
6806131
6806134
6806136
8095335
8138731
8138759
-
-
-
-
00007313 NSE/INVG/38856 10-Sep-18

07228715
02507376
U74999WB2002PLC094328 NSE/INVG/38750 30-Aug-18

00743904
02003461
00743969
03122893
DIN not provided NSE/INVG/38568 9-Aug-18
DIN not provided NSE/INVG/42358 10-Oct-19
DIN not provided NSE/INVG/43480 7-Feb-20
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
00596380
01564231
01671735
00662604
02497975
02396212
02423080
5139699
6656895
2657577
5300787
DIN Not provided
DIN Not provided
3538188
03544515
03545450
DIN Not provided
NSE/CML/38912 19-Sep-18
19-Sep-18
21-Sep-18
NSE/CML/39646 12/14/2018
U70100MP2010PLC024803 NSE/INVG/38104 21-Jun-18
02568846
02929076
02942287
U65922WB1990PLC050197 NSE/INVG/37923 4-Jun-18

00628742 NSE/INVG/46439 24-Nov-20
00601879
00610717
01449067
02920779
03345064
05172708
05172720
05192408
05195240
05323741
06519275
DIN NOT PROVIDED NSE/INVG/37865 29-May-18

DIN NOT PROVIDED NSE/INVG/39658 14-Dec-18
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
U24231DL1996PLC082959 NSE/INVG/37839 25-May-18
00273787
02698562
DIN NOT PROVIDED
02833999
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
2967060 NSE/INVG/45973 7-Oct-20
2967095
2967071
3133897
3384849
6380051
6590441
6617538
6639486
6639474
6639469
6734539
6736402
6734541
6734540
6734538
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided NSE/INVG/37563 18-Apr-18
05310474 NSE/INVG/37560 18-Apr-18
06914429 NSE/INVG/37558 18-Apr-18

01637363
02566013
DIN not provided
05114404
DIN not provided
06581134
0640614
y 2018
03018170 NSE/INVG/40781 16-Apr-19
03018093
03515020
03625572
03626036
03627230
03630679
DIN not provided
DIN not provided
DIN not provided
DIN not provided
03468327
03468309
03533189
03576379
DIN not provided NSE/INVG/45997 9-Oct-20
DIN not provided
DIN not provided
DIN not provided
DIN not provided
06379966
06466196
06466213
06466231
DIN not provided NSE/INVG/39737 21-Dec-18
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
8-Mar-18
2827181 NSE/INVG/39616 7-Dec-18
2827205
3126747
5129923
5129934
5129940
2940521
3619975
6737733
3124217
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
7133085 NSE/INVG/37041 23-Feb-18
NSE/CML/36961 12-Feb-18
DIN NOT PROVIDED NSE/INVG/36975 15-Feb-18

DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED

DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
29-Jan-18
NSE/INVG/ 36745 12-Jan-18
06362003

00572038
00572059
02263162
Din not Provided NSE/INVG/ 36724 10-Jan-18

Din not Provided
Din not Provided
NSE/INVG/ 36551 20-Dec-17

00773899 NSE/INVG/37959 7-Jun-18
00939075
00774250
01517458
01320525
01517458
NSE/CML/36209 1-Nov-17
NSE/CML/36270 10-Nov-17
NSE/CML/36289 13-Nov-17
NSE/CML/37568 4/19/2018
NSE/CML/38112 22-Jun-18
NSE/CML/38736 30-Aug-18
NSE/CML/39467 22-Nov-18
0, 2018
0, 2018
0, 2018
2 ,2018
2 ,2018
2 ,2018
31, 2018
er 12, 2018
0, 2018
0, 2018
0, 2018
18 in case of HIND AGRO OILS LTD

0, 2018
0, 2018
0, 2018
3, 2018
3, 2018
3, 2018
0, 2018
31, 2018
31, 2018
31, 2018
er 12, 2018
er 12, 2018
er 12, 2018
er 12, 2018
er 12, 2018
ril, 2018
ril, 2018
ril, 2018
ril, 2018
2018
2018
2018
2018
2018
2018
2018
2018
2018
2018
28-Mar-18
4/16/2018
0, 2018
0, 2018
0, 2018
0, 2018
0, 2018
31, 2018
er 12, 2018
3.2020
3.2020
3.2020
3.2020
U65929AS1995PLC004588 NSE/INVG/36138 18-Oct-17

06964274 NSE/INVG/39733 21-Dec-18
01347671
01808487
01808524
06947690
06947715
06947748
02491179
v 2019 NSE/INVG/42655 14-Nov-19
v 2019
DIN NOT PROVIDED

DIN NOT PROVIDED
DIN NOT PROVIDED
02783229 NSE/INVG/36046 6-Oct-17
U65993GJ2009PLC058732 NSE/INVG/41103 23-May-19
02899275
02783307
DIN NOT PROVIDED
01784673 NSE/INVG/38454 30-Jul-18
01784694
01784708
DIN not provided
DIN not provided
DIN not provided
DIN not provided
NSE/CML/35710 4-Sep-17
3120359 NSE/INVG/40782 16-Apr-19
3211869
3120398
3588132
3588110
07320638 NSE/INVG/37287 23-Mar-18
07271002
NSE/INVG/35389 7/18/2017
2875515 NSE/INVG/38388 20-Jul-18
3105059
3107562
3105060
3245529
6408222
3245355
3105058
DIN not provided
6630315 NSE/INVG/38359 18-Jul-18
6514807
6514806
3559039
3559038
5162288
3559034
3528858
3528860
3302622
6514794
6514800
6514796
6514795
6630313
6630314
DIN not provided
U45201OR2011PLC013686 NSE/INVG/35093 12-Jun-17

01261335 NSE/INVG/37701 4-May-18
03234683
03642982
U01403WB2011PLC164637 NSE/INVG/35072 8-Jun-17

03558368 NSE/INVG/37905 1-Jun-18
03335965
05288122
03558386
NSE/INVG/ 34720 24-Apr-17

NSE/INVG/ 34583 6-Apr-17
NSE/INVG/ 34467 24-Mar-17
00843963 NSE/INVG/37605 24-Apr-17
02031548
03576083 NSE/INVG/39258 26-Oct-18
05189364 NSE/INVG/38441 27-Jul-18
03061691 NSE/INVG/41448 28-Jun-19
06399077 NSE/INVG/43661 25-Feb-20
03550694 NSE/INVG/45084 21-Jul-20
08000661
01642274 NSE/INVG/37265 22-Mar-18
02732014 NSE/INVG/37755 14-May-18
03145637
03171087
05290711
NSE/INVG/33530 October 28, 2016
NSE/INVG/ 32905 1-Aug-16
NSE/INVG/ 37776 16-May-18
Deceased. Proceedings stands abated
NSE/INVG/ 32774 8-Jul-16

NSE/INVG/ 36241 3-Nov-17


NSE/INVG/32491 June 01, 2016
NSE/INVG/32492 June 01, 2016

NSE/INVG/33067 August 24 2016
NSE/INVG/ 34961 26-May-17
Investment Schemes are wound up by it and all the moni NSE/INVG/32418 19-May-16
Investment Schemes are wound up by it and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
Investment Schemes are wound up by it and all the moni NSE/INVG/32536 8-Jun-16
Investment Schemes are wound up by it and all the moni NSE/INVG/43478 7-Feb-20
Investment Schemes are wound up by it and all the moni NSE/INVG/32537 8-Jun-16
NSE/INVG/39283
of completion of refunds to investors NSE/INVG/31771 18-Feb-16

of completion of refunds to investors
2720692 NSE/INVG/37106 1-Mar-18
5179661
6978609
5179654


NSE/INVG/31744

01629407 NSE/INVG/41444 28-Jun-19
01664553
01731816
02518373
02350363
02706032
02707338
02824654
06400147
er 17, 2018 NSE/INVG/31711 9-Feb-16

er 17, 2018 NSE/INVG/38901 17-Sep-18
er 17, 2018


NSE/INVG/ 41877 14-Aug-19
of completion of refunds to investors NSE/INVG/31535 8-Jan-16

01203466 NSE/INVG/31478 31-Dec-15
01886977 NSE/INVG/36802 22-Jan-18
06669435
02575284
02578512
01544695
03577815
06602943
03601138
00447119
Din not provided
Din not provided
Din not provided
Din not provided
U85110AS2004PLC007336 NSE/INVG/31359 15-Dec-15

1675030 NSE/INVG/36978 15-Feb-18
1760406
2287710
1674995
DIN NOT PROVIDED
DIN NOT PROVIDED
DIN NOT PROVIDED
Order till the expiry of 4 years from the date of completio NSE/INVG/31332 11-Dec-15
06560350 NSE/INVG/37266 22-Mar-18
06983811 NSE/INVG/40721 10-Apr-19
06983825
02460975
03354113
03355796
02729318
06643551
05358817
05358821
ars from the date of completion of refunds NSE/INVG/31286 4-Dec-15

ars from the date of completion of refunds NSE/INVG/35658 24-Aug-17
ars from the date of completion of refunds
he date of completion of refunds to investors NSE/INVG/31185 20-Nov-15

he date of completion of refunds to investors NSE/INVG/37142 7-Mar-18
01383164
02700971
02705837
02700926
03549592
he date of completion of refunds to investors
he date of completion of refunds to investors
DIN NOT PROVIDED NSE/INVG/31109 9-Nov-15
DIN NOT PROVIDED
DIN NOT PROVIDED
S authentication in terms of the SEBI circular dated AugusNSE/INVG/30961 16-Oct-15
U74999WB2011PLC163811 NSE/INVG/30933 12-Oct-15

02885567 NSE/INVG/38886 14-Sep-18
06457927
06457934
03526862
03545193
03545134
03545126
-
03089046
Order till the expiry of 4 years from the date of completio NSE/INVG/30520 17-Aug-15
Order till the expiry of 4 years from the date of completio NSE/INVG/30655 1-Sep-15
Order till the expiry of 4 years from the date of completion of refunds to investors
U72900DL1999PLC098804 NSE/INVG/30431 5-Aug-15

2350363 NSE/INVG/41579 11-Jul-19
2824654 NSE/INVG/43265 17-Jan-20
2707338 NSE/INVG/43946 23-Mar-20
2706032
6400147
76689
76596
1350554
77002
317047
1508499
2330511
319340
2722133
1612838
2699677
2699649
312542
2518373
1731816
2706697
U01111JK2012 PLC003624 NSE/INVG/30367 28-Jul-15

06454703 NSE/INVG/37831 24-May-18
03395216
05120821
05358817
05143420
0952457
03521799
00088822
02284519
02729318
06560318
2350363 NSE/INVG/41447 28-Jun-19
2824654 NSE/INVG/44996 13-Jul-20
2707338
1731816
6400147
00076689
00076596
01350554
77002
317047
1508499
2330511
319340
2722133
1612838
2699677
2699649
312542
2518373
1731816
2706697
U26959WB2004PLC098874 NSE/INVG/30315 22-Jul-15

6575389 NSE/INVG/36887 1-Feb-18
6575389
6575386
739191
739243
739741
DIN NOT PROVIDED
DIN NOT PROVIDED
02264907 NSE/INVG/40780 16-Apr-19
03032589
03371096
05358111
06558359
06799473
06817533
06825845
U70101MP2011PLC026822 NSE/INVG/30100 29-Jun-15
3020064 NSE/INVG/36938 8-Feb-18
3020095
3028519
3204655
3204658
DIN NOT PROVIDED
DIN NOT PROVIDED
00707567 NSE/INVG/36691 5-Jan-18
03533065
03586509
03586527
Din Not available
Din Not available
Din Not available
NA NSE/INVG/29989 17-Jun-15
03092487 NSE/INVG/40720 10-Apr-19
06597492
06475853
79474030
79474719
79474032
06446998
05261332
01830419
NSE/INVG/ 33556 2-Nov-16
06812965 NSE/INVG/29773 21-May-15
06811145 NSE/INVG/36838 25-Jan-18
03584748
00569919
03514023
03504505
02768884
03597279
03540207
06367857
06379831
05350913
05350911
05350908
00658131
07293512
07247207
1717301
6707622
6826108
5185173
5194455
NSE/INVG/46500 27/11/2020
1717301
6707622
6826108
6828777
6584522
6565449
6828781
5194455
6707622
6826108
6584522
6707622
6826108
5185173
6565449
03629822 NSE/INVG/38404 24-Jul-18
03584594
03584625
03590194
03594573
03584671
03584569
03589561
03584722
00566929 NSE/INVG/37330 27-Mar-18
00566904
02262940
02243929
Order till the expiry of 4 years from the date of completio NSE/INVG/29364 1-Apr-15
02703502 NSE/INVG/40577 28-Mar-19
03038041 NSE/INVG/37221 19-Mar-18
03038053
06575389
06575386
00739191
00739243
02780238
U15423MP2009PLC021485 NSE/INVG/29121 13-Mar-15

2506350 NSE/INVG/36991 16-Feb-18
3563844
3641596
2258136
2411346
2475381
2625449
2411359
ars from the date of completion of refunds to investors NSE/INVG/29122 13-Mar-15

ars from the date of completion of refunds to investors NSE/INVG/31586 18-Jan-16
ars from the date of completion of refunds to investors
01907205
or refund of money whichever is later NSE/INVG/28870 13-Feb-15
or refund of money whichever is later NSE/INVG/30160 2-Jul-15
or refund of money whichever is later
or refund of money whichever is later
U70109WB2009PLC133033 NSE/INVG/28737 30-Jan-15

02484864 NSE/INVG/31459 29-Dec-15
02485004 NSE/INVG/40828 24-Apr-19
02526348
06854875
06854858
07795146
Order, till the expiry of 4 years from the date of completi NSE/INVG/28723 29-Jan-15
Order, till the expiry of 4 years from the date of completi NSE/INVG/30972 19-Oct-15
Order, till the expiry of 4 years from the date of completion of refunds to investors
Not available
Order, till the expiry of 4 years from the date of completi NSE/INVG/28587 7-Jan-15
(4) years from the date of completion of refunds NSE/INVG/28474 29-Dec-14

(4) years from the date of completion of refunds NSE/INVG/29226 23-Mar-15
(4) years from the date of completion of refunds NSE/INVG/31620 22-Jan-16
(4) years from the date of completion of refunds
(4) years from the date of completion of refunds
Order, till the expiry of 4 years from the date of completi NSE/INVG/28471 29-Dec-14
DIN not provided NSE/INVG/32584 15-Jun-16
DIN not provided
DIN not provided

DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided

DIN not provided
DIN not provided
05182190 NSE/INVG/37366 28-Mar-18
03556982
05182207
DIN not provided
05224419
05183348
05191463
02576686
02542114
Order till the expiry of 4 years from the date of completio NSE/INVG/30947 14-Oct-15
years or till the date of refund of money to the allottees w NSE/INVG/28370 16-Dec-14
years or till the date of refund of money to the allottees w NSE/INVG/30959 15-Oct-15
years or till the date of refund of money to the allottees whichever is later
ars from the date of completion of refunds NSE/INVG/31575 15-Jan-16
ars from the date of completion of refunds to investors as NSE/INVG/28352 15-Dec-14

ars from the date of completion of refunds to investors as NSE/INVG/30875 1-Oct-15
ars from the date of completion of refunds to investors as directed
ars from the date of completion of refunds to investors NSE/INVG/28243 3-Dec-14

ars from the date of completion of refunds to investors NSE/INVG/30554 20-Aug-15
ars from the date of completion of refunds NSE/INVG/31603 21-Jan-16

ars from the date of completion of refunds NSE/INVG/30594 24-Aug-15
e years from the date of completion of refund as directed NSE/INVG/28176 28-Nov-14

e years from the date of completion of refund as directed
ars from the date of completion of refunds to investors NSE/INVG/28111 20-Nov-14

ars from the date of completion of refunds to investors NSE/INVG/30926 9-Oct-15

Not Available NSE/INVG/31945 10-Mar-16
Not Available
Not Available
Not Available
Not Available
Order, till the expiry of 4 years from the date of completi NSE/INVG/28104 20-Nov-14
Order, till the expiry of 4 years from the date of completi NSE/INVG/32957 10-Aug-16
stment schemes launched by Sheen Agro & Plantations Lt NSE/INVG/28056 14-Nov-14

stment schemes launched by Sheen Agro & Plantations Lt NSE/INVG/28342 12-Dec-14
stment schemes launched by Sheen Agro & Plantations Ltd. are wound up and all the monies mobilised through it are refunded to the investors
money is made to the allottees as directed NSE/INVG/28025 10-Nov-14

money is made to the allottees as directed
S authentication in terms of the SEBI circular dated AugusNSE/INVG/27980 5-Nov-14
S authentication in terms of the SEBI circular dated Augu NSE/INVG/27979 5-Nov-14
Order till the expiry of 4 years from the date of completio NSE/INVG/27971 3-Nov-14
stment schemes launched by G. N. Dairies Ltd. are woundNSE/INVG/27963 1-Nov-14
stment schemes launched by G. N. Dairies Ltd. are woundNSE/INVG/27965 3-Nov-14
stment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investors
stment schemes launched by G. N. Dairies Ltd. are wound up and all the monies mobilised through it are refunded to the investors
Order, till the expiry of 4 years from the date of complet NSE/INVG/27609 15-Sep-14
Order, till the expiry of 4 years from the date of complet NSE/INVG/31011 27-Oct-15
Order, till the expiry of four years from the date of compl NSE/INVG/27594 15-Sep-14
Order, till the expiry of four years from the date of compl NSE/INVG/30497 14-Aug-15
Order, till the expiry of four years from the date of completion of refunds to investors
ars from the date of completion of refunds to investors NSE/INVG/27580 11-Sep-14

ars from the date of completion of refunds to investors NSE/INVG/31585 18-Jan-16
DIN not provided NSE/INVG/27582 12-Sep-14
DIN not provided NSE/INVG/30407 3-Aug-15
DIN not provided NSE/INVG/31992 16-Mar-16
DIN not provided NSE/INVG/323431 20-May-16
DIN not provided NSE/INVG/38277 9-Jul-18
DIN not provided
DIN not provided
DIN not provided
order till the expiry of 4 years from the date of completio NSE/INVG/27550 9-Sep-14
order till the expiry of 4 years from the date of completio NSE/INVG/30602 26-Aug-15
order till the expiry of 4 years from the date of completion of refunds to investors
order till the expiry of 4 years from the date of completio NSE/INVG/27532 8-Sep-14
order till the expiry of 4 years from the date of completio NSE/INVG/30932 12-Oct-15
order till the expiry of 4 years from the date of completio NSE/INVG/31189 23-Nov-15
order till the expiry of 4 years from the date of completio NSE/INVG/32360 10-May-16
Order, till the expiry of four years from the date of compl NSE/INVG/31196 23-Nov-15
Order, till the expiry of four years from the date of compl NSE/INVG/37007 20-Feb-18
3618675
3618672
3616716
3616711
3616708
3616701
DIN NOT PROVIDED
NSE/INVG/45531
ars from the date of completion of refunds to investors as NSE/INVG/27358 14-Aug-14
Order, till the expiry of 4 years from the date of complet NSE/INVG/27317 8-Aug-14
Order, till the expiry of 4 years from the date of complet NSE/INVG/27370 18-Aug-14
Order, till the expiry of 4 years from the date of complet NSE/INVG/31010 27-Oct-15
Order, till the expiry of 4 years from the date of complet NSE/INVG/31191 23-Nov-15

ars from the date of completion of refunds to investors as NSE/INVG/27534 8-Sep-14

ars from the date of completion of refunds to investors as NSE/INVG/31198 23-Nov-15
ars from the date of completion of refunds to investors as NSE/INVG/31691 4-Feb-16
02717147
02750213
02717150

01140754
Order till the expiry of 4 years from the date of completio NSE/INVG/27260 31-Jul-14
Order till the expiry of 4 years from the date of completion of refunds to investors as directed
rievances against it are resolved and it obtains SCORE NSE/INVG/27128 10-Jul-14
rievances against it are resolved and it obtains SCORE NSE/INVG/27129 10-Jul-14
estment schemes wound up and all the monies mobilised t NSE/INVG/27007 25-Jun-14
estment schemes wound up and all the monies mobilised t NSE/INVG/29319 31-Mar-15
estment schemes wound up and all the monies mobilised through it are refunded to the investors
rievances against it are resolved and it obtains SCORE NSE/INVG/26847 3-Jun-14
n completion of the repayments NSE/INVG/26726 19-May-14

n completion of the repayments
rievances against it are resolved and it NSE/INVG/26707 16-May-14
rievances against it are resolved and it NSE/INVG/26706 16-May-14
e years from the date of completion of refund as directed NSE/INVG/26705 16-May-14

e years from the date of completion of refunds to investor NSE/INVG/26585 2-May-14

e years from the date of completion of refunds to investors
ars from the date of confirmatory order on 02-Aug-2017. NSE/INVG/26493 21-Apr-14

ars from the date of confirmatory order on 02-Aug-2017. NSE/INVG/35526 3-Aug-17
ars from the date of confirmatory order on 02-Aug-2017.
ar on expiry of twenty one days from the date of NSE/INVG/26317 28-Mar-14

e years from the date of completion of refund as directed NSE/INVG/25958 21-Feb-14

e years from the date of completion of refund as directed hereinabove.
nvestment schemes are wound up by the Company and al NSE/INVG/25754 4-Feb-14

nvestment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them
nvestment schemes are wound up by the Company and all the monies mobilized through such schemes are refunded to its investors with returns which are due to them

DIN not provided NSE/INVG/38442 27-Jul-18
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
DIN not provided
ng, selling or otherwise dealing in Bombay Rayon FashionsNSE/INVG/41115
Limited till this company
24-May-19
complies with the minimum public shareholding requirement.
ng, selling or otherwise dealing in Foseco India Limited till this company complies with the minimum public shareholding requirement.
ng, selling or otherwise dealing in JCT Electronics Limited till this company complies with the minimum public shareholding requirement.
ng, selling or otherwise dealing in Mudra Lifestyle Ltd. till this company complies with the minimum public shareholding requirement.
ng, selling or otherwise dealing in Plethico Pharmaceuticals Limited till this company complies with the minimum public shareholding requirement.
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
ep 2013
m buying, selling or otherwise dealing in Videocon Industries Limited till this company complies with the minimum public shareholding requirement.
NSE/ INVG/ 23043 26-Mar-13

DIN not provided
DIN not provided
rder dated 06-Dec-13 NSE/INVG/22753 15-Feb-13
rder dated 06-Dec-13 NSE/INVG/25204 9-Dec-13
rder dated 06-Dec-13
nvestor grievances against the said company are resolved NSE/INVG/21461 10-Aug-12
nvestor grievances against the said company are resolved
vide SEBI order dated 04-Dec-13 NSE/INVG/21460 10-Aug-12

vide SEBI order dated 04-Dec-13 NSE/INVG/25165 4-Dec-13
vide SEBI order dated 04-Dec-13
vide SEBI order dated 04-Dec-13
of proceedings before SEBI NSE/INVG/20800 18-May-12

of proceedings before SEBI NSE/INVG/20842 25-May-12
reenery Developers Limited deposit the amount as mentio NSE/INVG/20761 14-May-12

refunded NSE/INVG/20792 17-May-12
refunded NSE/INVG/24835 25-Oct-13
refunded
refunded
refunded
refunded
refunded
refunded
set aside as per NSE circular number NSE/INVG/21735 NSE/INVG/20698 7-May-12

set aside as per NSE circular number NSE/INVG/21735 NSE/INVG/21735 18-Sep-12
nvestor grievances against the said company are resolved NSE/INVG/20563 17-Apr-12
nvestor grievances against the said company are resolved NSE/INVG/25154 3-Dec-13
order dated 03-Dec-13
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
ections
company reconciles its shares held in physical and dema NSE/INVG/18412 21-Jul-11
f debarment already undergone in terms of the orders dated September 29, 2005 and February 01, 2006 of SEBI passed in the matter shall be taken into account while computing the said period of six years)
vestor grievances against the said company are resolved NSE/INVG/18293 6-Jul-11
m the date of this consent order NSE/INVG/18144 22-Jun-11

m the date of this consent order
the date of this consent order
vestor grievances against the company are resolved and NSE/INVG/17879 26-May-11
-2016 NSE/INVG/17566 21-Apr-11

vestor grievances against the Company are resolved and NSE/INVG/17469 8-Apr-11
rder dated 26-Mar-14
31, 2011 NSE/INVG/17465 7-Apr-11
or dealing in securities in any manner whatsoever or accessNSE/INVG/44759 23-Jun-20
sing the securities market and further prohibited them fromNSE/INVG/16545

buying, selling or otherwise
16-Dec-10dealing in securities, directly or indirectly, till all the pending investor grievances against the Company are resolved and the same is reported to and confirmed b
sing the securities market and further prohibited from buyiNSE/INVG/16514 13-Dec-10
nvestor grievances against the Company are resolved and NSE/INVG/16482 8-Dec-10
sing the securities market and further prohibited from buyiNSE/INVG/18394 19-Jul-11
ell or deal in the securities of their own companies and their listed group companies, in any manner whatsoever, till further directions
sing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directions
sing the securities market and further prohibited from buying, selling or dealing in securities in any manner whatsoever, till further directions
November 12, 2007

November 12, 2007
September 23, 2010
rom July 15, 2010. The period of prohibition already underNSE/INVG/15226 16-Jul-10
5, 2010 NSE/INVG/15326 29-Jul-10
5, 2010
5, 2010
eposit the money paid to them by the Bombay Stock ExchaNSE/INVG/15146 6-Jul-10
ber 01, 2009. NSE/INVG/13688 15-Dec-09
s on 10-Nov-16 NSE/INVG/13442 10-Nov-09
15, 2009 NSE/INVG/13253 14-Oct-09
er 30, 2010 NSE/INVG/12796 28-Jul-09

er 30, 2010 NSE/INVG/13282 16-Oct-09
er 30, 2010 NSE/INVG/16677 31-Dec-10
er 30, 2010 NSE/INVG/22605 23-Jan-13
er 30, 2010
er 30, 2010
er 30, 2010
er 30, 2010
er 30, 2010
er 30, 2010
s on 03-Jun-13 NSE/INVG/12520 5-Jun-09

s on 03-Jun-13 NSE/INVG/13108 18-Sep-09
s on 03-Jun-13 NSE/INVG/13170 1-Oct-09
circular No. NSE/INVG/21772 NSE/INVG/13528 24-Nov-09
s on 03-Jun-13 NSE/INVG/13798 31-Dec-09
s on 03-Jun-13 NSE/INVG/13941 20-Jan-10
circular No. NSE/INVG/21772 NSE/INVG/13981 27-Jan-10
circular No. NSE/INVG/22131 NSE/INVG/14283 10-Mar-10
circular NSE/INVG/20504 NSE/INVG/17790 16-May-11
circular No. NSE/INVG/22131 NSE/INVG/18327 11-Jul-11
s on 03-Jun-13 NSE/INVG/22131 16-Nov-12
s on 24-Sep-15 NSE/INVG/27392 20-Aug-14
s on 25-DEC-12 NSE/INVG/27696 24-Sep-14
NSE/COMP/12053 25-Feb-09
off period of debarment aleady undergone) NSE/INVG/10805 9-Jun-08

n-2021 NSE/INVG/40217 12-Feb-19
n-2021 NSE/INVG/40941 7-May-19
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
n-2021
DIN not provided NSE/INVG/8423 24-Jan-07

NSE/MEMB/7436 28-Apr-06
01, 2009) NSE/INVG/11842 2-Jan-09
01, 2009) NSE/INVG/12462 28-May-09
01, 2009) NSE/INVG/12761 22-Jul-09
01, 2009) NSE/INVG/12817 31-Jul-09
.e.f July 21, 2009) NSE/INVG/13098 17-Sep-09
.e.f July 21, 2009) NSE/INVG/13825 4-Jan-10
ay 2020 NSE/INVG/13887 11-Jan-10
ay 2020 NSE/INVG/14064 5-Feb-10
23 2011 or for a further period of 9 years if the unlawful gaNSE/INVG/14158 23-Feb-10
ary 25, 2011 or for a further period of 9 years if the unlaw NSE/INVG/14516 6-Apr-10
as on 23.04.2020 NSE/INVG/17473 8-Apr-11
ary 25, 2011 or for a further period of 9 years if the unlaw NSE/INVG/20473 3-Apr-12
ary 25, 2011 or for a further period of 9 years if the unlaw NSE/INVG/24164 13-Aug-12
ay 2020 NSE/INVG/29335 31-Mar-15
ay 2020 NSE/INVG/30253 16-Jul-15
ay 2020 NSE/INVG/7063 13-Jan-06

23 2011 or for a further period of 9 years if the unlawful gaNSE/INVG/17102 28-Feb-11
ay 2020 NSE/INVG/33015 18-Aug-16
ary 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the order
ary 25, 2011 or for a further period of 9 years if the unlawful gains and interest are not paid to SEBI within 45 days from the date of the order
ay 2020
ay 2020 NSE/INVG/6955 15-Dec-05

ary 25, 2011 or for a further period of 9 years if the unlaw NSE/INVG/17102 28-Feb-11
5, 2009) NSE/INVG/12582 16-Jun-09
5, 2009) NSE/INVG/12697 8-Jul-09
5, 2009) NSE/INVG/18626 16-Aug-11
5, 2009)
period of six years)
Sr. No. Name Of The Entity PAN
1 Abhishek Ashoka AEBPA9685A AEBPA9685A
2 Sunil Kumar ANGPK2900A ANGPK2900A
3 Nature Infosoft Private Limited AACCN6386M AACCN6386M
4 Topline Fabrics Private Limited AAACO7265J AAACO7265J
5 Tushar Commodities Private Limited AACCT2372F AACCT2372F
6 Borisha Vishalkumar K BFKPB8172A BFKPB8172A
7 Gitika Gupta ALHPG4498G ALHPG4498G
8 Hetalben Chandrakant Dhruv AXOPD4957E AXOPD4957E
9 Krishan Kumar AKQPK9894C AKQPK9894C
10 Kunal Yadav AJDPY2050J AJDPY2050J
11 Mahendra Vadilal Shah GLWPS8277L GLWPS8277L
12 Minakshi Makkar BCTPM3492C BCTPM3492C
13 Nikhlesh Kumar AFHPN8413N AFHPN8413N
14 Prakesh Valecha (Huf) AAKHP3116L AAKHP3116L
15 Radhika Chandrakantbhai Dhruv BRKPD7946J BRKPD7946J
16 Raman Jindal AFIPJ3488G AFIPJ3488G
17 Ramesh Kumar Valecha (Huf) AAMHR6192L AAMHR6192L
18 Rashmi S Jain AWQPJ6634B AWQPJ6634B
19 Roshan Kumar Arun Mandal CXPPM6045P CXPPM6045P
20 Shah Subhadraben Rameshchandra GKCPS4278A GKCPS4278A
21 Shilpa Jindal ATRPJ4399P ATRPJ4399P
22 Siva Balan Jaipal AKVPJ3453D AKVPJ3453D
23 Soniya Valecha ABYPV7813M ABYPV7813M

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Order Date Order Particulars Entity / Individual Name PAN Period

North End Foods Marketing Pvt. Ltd. (“NEFM)

Sandeep Sabharwal AABPS4647J revoked on 12.03.2019

26-Feb-18 Compulsory Delisting Harish Seth AAPPS0082B Revoked on 04.06.2018

15-Sep-17 compulsory delisting Sandhya Mittal AMWPM3567C Revoked on 04.06.2018

17-Feb-16 SEBI, vide its order no. WTM/PS/159/IMD-CIS/WRO-ILO/FEB/2016 dated February

11-Jan-16 SEBI vide its order no. WTM/PS/131/IMD-CIS/WRO-II/ILO/JAN/2016 dated January

15-Sep-15 SEBI vide its order no. WTM/PS/51/IMD-CIS/SRO-HLO/SEPT/2015 dated September

8-Aug-14 Ravi Kiran Realty India Limited

15-May-14 Unity Agrotech Industries Limited

19-Dec-13 M/s Lee

11-May-12 MPS Greenery Developers Limited

9-May-12 Har Sai Investments

13-Dec-10 Topline Shoes

30-Jan-09 M/S. Sunchan

13-Jan-09 SEBI vide its orders no WTM/TCN/140/IVD3/Jan/09 and WTM/TCN/ID-3/144/Jan/2009

12-Dec-08 SEBI vide its order no.s WTM/TCN/91/IVD3/DEC/08, WTM/TCN/92/ID3/DEC/2008

27-Dec-07 Murali Nair (Address

in FRL NSE/INVG/47213 3-Feb-21

U01122WB200 7PLC112359 NSE/INVG/47214 3-Feb-21

INA000010210 NSE/INVG/47144 28-Jan-21

INA000001415 NSE/INVG/47118 25-Jan-21

U15139JH2011PLC015092 NSE/INVG/46859 31-Dec-20

Not Available NSE/INVG/46134 23-Oct-20

Not Available NSE/INVG/46102 21-Oct-20

Not Available NSE/INVG/46105 21-Oct-20

Not Available NSE/INVG/46106 21-Oct-20

Not Available NSE/INVG/45870 5-Oct-20

Not Available NSE/INVG/45870 29-Sep-20

Not Available NSE/INVG/45876 29-Sep-20

Not Available NSE/INVG/45852 28-Sep-20

Not Available NSE/INVG/45781 22-Sep-20

Not Available NSE/INVG/45708 15-Sep-20

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U15132WB2011PLC164044 NSE/INVG/44405 18-May-20