5^th June, 2009

N O T I C E

Members are hereby informed that list of entities who are debarred by SEBI from time to time buying, selling or dealing in securities in any manner directly or indirectly are available in the website of BSE and CSE (www.bseindia.com and www.cse-india.com ) and also in the Market Operation Dept. and Market Surveillance Dept. of the Exchange.

Members are advised not to transact any business in securities with these entities. For further details members may contact the personnel of the aforesaid departments.

Manager (Surveillance)

Scrip Name /Entity	Name of the clients	PAN No.	Flag	Date of Order	Order & Period of the Order	Notice
Pochiraju Industries Ltd Cambridge Technology Enterprise Ltd. Mindtree Consulting Ltd. Shree Astavinayak Cine Vision Ltd, Pyramid Saimira Theatre Ltd, AI Champdany Industries Ltd	Latesh Chheda	AFCPC2413E	*	Ad-interim order dt.26/04/2007. Order confirmed on 3.9.2007	Shall hereby cease and desist from dealing in shares in the manner described in the order as would impart artificiality to the order book with the concomitant impact on the market in violation of Reg. 4 (2) (a) & ( g) of SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Markets) Regulations, 2003 not to buy, sell or deal in securities , directly or indirectly, on the day of listing of any securities on the stock exchanges , till further directions in this regard.	Notice No.20070427-10. Notice No.20070905-14 confirming the order. Notice No.20081121-20 dt.21.11.08 revoking the consent order.
	Neptune Fincot P Ltd	AACCN0451F	*
	Chetan Rathod	AGSPR0171R
	Bhavin Chheda	ADCPC4050H	*
	Viren Kenia	AABPK6675N	*
	RSS Investment  Pvt Ltd	AACCR0364F	*	Ad-interim order dt.26/04/2007.		Notice No.20070427-10 Notice No.20081201-34 revoking order in respect of RSS Investments
	Dhiren Pajwani	AAFHD0633M  & AABPP6643B	*
Atlanta Ltd.	MANISH MARWAH	AIYPM7765N	*	Ad-interim order dt. 22/02/2007. Confirmed the order on 27/09/2007. (Revoked order vide SEBI order dated 17.09.2008 against 23 entities)	not to buy, sell or deal in securities of Atlanta Ltd., directly or indirectly, till further directions in this regard.	20070223-11 (Notice No.20070928-16 confirming the Order) Notices No.20080919-18 and 20080919-17 dt.19.9.2008 - reg.revocation)
	DILIP NABERA	AABPN6830C	*
	MAYROSE CAPFIN PVT LTD.	AACCM4957H	*
	SAMRADHAFINSTOCK LTD	AAFCS3316K	*
	ADHUNIK FINANCE PVT LTD(DILIP NABERA)	AACCA3263G	*
	SPARKLINE MERCANTILE COMPANY PVT LTD	AAHCS5558D	*
	EMERGING CAPITAL ADVISORS LTD.	AABCE3807H	*
	SADHANA DILIP NABERA	AAFPN5685D	*
	HEM KANAK MERCAHNTILE P LTD.	AABCH3822M	*
	STRATEGIC RESEARCH INTELLIGENCE LTD.	AAGCS7475N	*
	WINSTAR E COM PVT LTD()	AAACW5741R	*
	NEOL EQUITY RESEARCH (P) LTD.()	AAPTN9872K / AABCN8351P	*
	MITUL DOSHI	AACPD4995K
	MUKUND DOSHI	AAAHM1185Q
	Shadilal Chopra	AAAPC6067F
	Kishore P. Thakural	AABPT2518H
	Jay Thakural	ADVPT1405A
	KUBER CAPITAL SERVICES PVT. LTD(MUKUND DOSHI)	AAACK1824F
	Pine Tree Consultants	AADCP8816F
	Vikram Jain	AABPJ9700H
	Sachin Jain	AFRPJ0159D	*
	Rajhoo Bbarot	AENPB9154P	*
	Rikiin Bbarot	AENPB9147G	*
	Smita Doshi	AAIPD1313P
	Bhavana R Bbarot		*
	Ridhima M Doshi		*
	Ambalal P Barot (HUF)		*
	Rajendra A Bbarot, (HUF)		*
	Eden Realty Private Ltd.	Not Available	*
	Him Realty Private Ltd.	Not Available	*
	Ellis Equity Advisiors Private Ltd.	Not Available	*
	Spot Light Securities Private Ltd.	Not Available	*
	Atlanta Ltd.	Not Available	*		shall not issue any equity shares or any other instruments convertible into equity shares, in any manner, or shall not give effect to any alteration in its capital structure in any manner till furhter directions in this regard.
Design Auto	Design Auto Systems Ltd.	AAACD5974H		06/03/07	shall not buy, sell or deal in securities in any manner directly or indirectly for a periof of seven years from the date of this order.	20070308-07
	Sarvesh Garg	ABSPG4063E
	Rita Garg	ABQPG0616H
	Rajendra Tare	Not Available
	Prashant Rajgarhia	Not Available
GHCL	entities of Jalco group & its associates	Pan No.		25/04/07	Shall not buy, sell or deal in shares of GHCL directly or indirectly.	20070426-12
	Carissa Investment Pvt Ltd. (Promoter GHCL Ltd.)	AAACC3277A				20070822-20
	Antarctica Investment Pvt Ltd. (Promoter GHCL Ltd.)	AAACA1366N
	Jalco Financial Services Pvt Ltd	AAACJ2791E	*
	Wilful Finance & Investment Co Pvt Ltd.	AAACW0280H	*
	Darpan Garden Exports Pvt Ltd.	AABCD3406B	*
	Pathik Merchandise Pvt Ltd	AACCP5777G	*
	Rajshree Tobacco Co Pvt Ltd.	AACCR7343A	*
	Grotto Pharmaceuticals Pvt Ltd	AAOCG4023E	*
	Comosum Investment Pvt. Ltd	AAACC0819J
	Altar Investment Private Ltd.	AAACA6687J
	ILAC Investment Private Ltd.	AAACI1924Q
	Dalmia Housing Finance Ltd.	AABCD7104J
	Shape N Style India (P) Ltd.	AAICS5971P	*
	Sofed Retailer Pvt. Ltd	AADCS8089F	*
	Directors of Jalco group	Pan No.
	Alok Kumar Srivastava	ARVPS9022N	*
	Bhairav Dutt Naliwal	Not Available	*
	Sanjay Jalan	Not Available	*
	Pradeep Kumar	Not Available	*
	Balbeer Singh		*
	Manohar Ram	Not Available	*
	Vinay Kumar Mehta	AJFPM5709A	*
	Rajesh Kumar	AHMPK4090M	*
	Suruj Gurung	Not Available	*
Padmini Technologies Ltd.	Vishnu Sarup Gupta	AACPG1925E				20070205-19
	Padmini Technologies Ltd.	Not Available		31/01/07	prohibited from associating with the capital market related activities including buying and selling and dealing in securities directly or indirectly and also from accessing the capital market in any capacity whatsoever and associating with any of the intermediary in the capital market for a period of five years.
	Vivek Nagpal	Not Available
	Praveen Kumar Jain
Aftek Infosys Ltd.	Vidyut Investments Ltd.	AAACV0129J		24/01/07	Not to buy, sell or deal in securities for a period of two years, excepting for the shares pledged with it in its capacity as NBFC (other than the shares pledged by Ketan Parekha & his entities) till the date of this order
MOH Ltd	MOH Ltd	Not Available		18/05/07	restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.
	Sunil M. Shah	AEDPS4643C
	Chagan Bhai A Manani	Not Available
	S. Sankaran	Not Available
	B. Palinicker	Not Available
	Manubhai Oghadlal Shah	AEDPS4643C
Bonanza Biotech Ltd.	Bonanza Biotech Ltd.	Not Available		06/03/07	Shall not access the capital market, or buy, sell or deal in securities in any manner, directly or indirectly (except to the extent mentioned) herein above for a period of seven years from date of this order.
	Sharad Gujarathi	Not Available
	Amit Patel	AOGPP1986E
	Rakesh Pandya	Not Available
	Smt. Druma Vaghela	Not Available
	Shri Arvind Vaswani	Not Available
	Manish Ganeriwal	Not Available
M/s. Highway Users Centres (India) Ltd	Highway Users Centres (India) Ltd.	Not Available		27/02/07	debarring company, its prmoters/directors/managers/persons in charge from operating in the capital market and accessing the capital market for a period of 5 years
	Promoters	Not Available
	Directors	Not Available
	Managers	Not Available
	Person in charge of business of tis schemes	Not Available
Adani Exports Ltd	Adani Agro Pvt. Ltd.	AABCA3183G		25/05/07	restrained from accessing the securities market either directly or indirectly and also prohibit them from buying, selling, or otherwise dealing in securities, in any manner whatsoever, for a period of two years.
	Adani Impex Pvt. Ltd.	Not Available
	Crown International	Not Available
	Shahi Property Developers Pvt. Ltd.	Not Available
	Adani Properties Pvt. Ltd.	Not Available
	Advance Exports	Not Available
	Intercontinental India	Not Available
Media Video Ltd	Shri Harvinder Kumar Bagai	Not Available		23/02/07	Debarred from accessing the capital markets and dealing in securities or indirectly for a period of one year
Media Video Ltd	M/s. First National Securities (India) Ltd	Not Available		13/06/07	debarring them from accessing the capital market and dealing in securities directly or indirectly for a period of one month.
MOH Ltd	Jitendra Shah	Not Available		20/06/07	restrain from buying, selling and dealing or accessing the securities market in any manner for a period of two years.
	Mahavir Investments & its partners (Ms. Varshaben V Gandhi and Ms. Falguniben N Shah	Not Available
	Tanaya Securities Ltd	Not Available
	Shri Gaurang Patel Director Tanaya Securities Ltd	Not Available
	Shri Parag Patel Director Tanaya Securities Ltd	Not Available
	Kajol Impex Ltd	AAACJ9577E
	Shri Hemrajshinh Vaghela director Kajol Impex Ltd.	AATPV5187G
	Shri Piyush Jhaveri	Not Available
	Smt. Alpa Shah	Not Available
	Smt. Bijal Mehta	AEXPM2465A AGDPM1543R
	Shri Anil Suresh Mistry	Not Available
Solid Carbide Tools Ltd.	Shri Mukesh Mansukhlal Kothari	Not Available		15/06/07	prohibited from buying, selling or dealing in securities in any manner for a period of two years
M/s. Gujarat Fiscon Ltd.	Shri Heerachand Salecha	Not Available		22/06/07	debarred from accessing the securities and prohibited from buying, selling or dealing in securities either directly or indirectly, for a periodof six months.
	Shri Jatin R Shah	Not Available			debarred from accessing the securities and prohibited from buying, selling or dealing in securities, either directly or indirectly, for a period of three months.
	M/s. Agarwal Shares & Finance Pvt. Ltd.
Un-Registered Sub-Broker	M/s. Patni Shares & Derivative Co.	Not Available		06/07/07	restraining them from buying, selling or dealing in the securities in any manner whatsoever for a period of two years	20070719-13
	Shri Ashish Patni	Not Available
	Shri Ujwal Patni	Not Available
Natural Expo Agro Inds.Ltd	Manyog Investments Pvt.Ltd and its directors :	Not Available		25/07/07	Restraining from buying, selling or dealing in securities in any manner and in any capacity for a period of one year.	20070730-11
	Shri Manish N. Shah	Not Available		Stay vide SAT Order dated 22.8.2007 (Only against Manish N. Shah and Yogesh Ruparel)
	Shri Yogesh Ruparel	AACPR0406P
Oasis Media Matrix Ltd	Oasis Media Matrix Ltd	AAACR7358F		31/07/07	Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of two years.	20070802-16
	Shri Vasant C. Shah	Not available
	Shri Chanderkant Mehta	Not available
	Shri Kamlesh Shah	Not available
	Shri Jatin Shah	AEGPS5807M
	Ms.Varshaben Shah	AEJPS4572G
	Shri Manubhai Shah	Not available
	Shri Asif Chippa	Not available
	Shri Bankesh Bhavsar	AFAPB3386D
	Shri Nirav Pandya	AGIPP7738A
	Shri Rupesh Hasmukhlal Shah	AQJPS6680B
	Shri Navinbhai Shah	Not available
	Ms.Yogini Patel	Not available
	Shree Gayatri Shares & Services Pvt.Ltd	Not available
	Shri Amit Bhavsar	Not available
	Shri Rajesh Kantilal Shah	AAKPS9389Q
	Shri Ramesh K. Jain	ADIPJ1942R
	Shri Deepak D. Vyas	AAOPV9409M
Manna Glass Tech Industries Ltd	Manna Glass Tech Industries Ltd and its directors :			02/08/07	Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of two years.	20070803-12
	Shri Jayesh Balmukundbhai Mehta	Not available
	Shri Ashok Navinchandra Chokshi	AEZPC2853G
	Shri Dattatray Marutirao Sawnt	Not available
Magan Industries Ltd	Magan Industries Ltd and its promoter/director :			21/08/07	Restraining from buying, selling and dealing or accessing the securities market in any manner for a period of 2 years.	20070822-24
	Dasharath Singh Shekhawat	AHLPS1500P
Gujarat Texspin Ltd	Gujarat Texspin Limited and its directors :	Not available		27/08/07	Directed to restrain from dealing in securities market in any manner for a period of five years	20070829-18
	Shri Taufik Haji Gaffar	Not available
	Shri Tarik Haji Gaffar	Not available
	Shri Jivrajbhai M Patel	Not available
	Shri Mukund Krishnaswami Rao	Not available
	M/s.Ferrari Textiles Pvt.Ltd and its director :	Not available
	Shri Tohid Hazi Gaffar	Not available
	Shri Ratilal Shah	Not available
	Shri Neerav Bhagat (Proprietor of M/s.D.K. Consultancy)	Not available
Mega Millennium Securities Pvt.Ltd & Mega Millennium Investment Pvt.Ltd	Mega Millennium Securities Pvt.Ltd	AACCM2293E		03/09/2007. Revoked directions-Swaminathan Mahalingam vide order dt.21.11.08	As an interim measure directed not to buy, sell or deal in securities in any manner whatsoever either for themselves or for their clients. Further, the demat accounts of these clients will remian frozel till completion of the enquiry proceedings and passing of the final order by SEBI thereon. They are also directed not to engage in the activity of borrowing and lending of securities without obtaining registration from the Board.	20070905-13. (20081124-24 Revoked directions vide consent order dt.14.11.2008-Swaminathan)
	Mega Millennium Investment pvt.Ltd	AACCM2295C
	Swaminathan Mahalingam	AAFPM6917K	*
	Pradipta Chatterjee	AABPC1915H	*			20080605-16
KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd	EDC Securities Ltd	AAACE9165D		Ad-interim ex-parte order dt.07/09/2007	Shall not buy, sell or deal in shares of KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd directly or indirectly in any manner till further direction in this regard. The depositories shall not give effect to any transfer of shares of KSL & Industries Ltd and Jaybharat Textile & Real Estate Ltd lying in the beneficial owner accounts of the entities.	20070907-11
	Jayshree Petrochemicals Pvt.Ltd	AAACJ0934B
	Nitish Nayak	ABAPN5330P
	Avery Procon Pvt.Ltd	AAGCA2559M
	Axon Realpro Private Ltd	AAGCA2391H
	MDGNA Developers Pvt.Ltd	AAECM7768A
Vijay Textiles Ltd and Shukun Construction Ltd	Jalaj Batra	Not available		Ad-interim ex-parte order dt.20/09/2007	Shall not buy, sell or deal in securities, directly or indirectly till further directions in this regard.	20070924-9
Ballarpur Industries Ltd	Raajeev Kasat and	AABPK6251C	*	Ad interim ex-parte order dt.1.10.2007	Directed not to buy, sell or deal in any securities directly or indirectly till further directions in this regard.	20071001-19
	Rajeev Shroff	AAGPS7880Q
	Anil L Nagpal	AADPN8477F	*	Ad interim ex-parte order dt.1.10.2007. Disposed off the said order dt.1.10.2007 vide consent order dated 4.7.08	Cease and desist from indulging in any such trading activity directly or indirectly which amounts to violation of Sec.12 A (a), (b) and (e) of the SEBI Act, 1992 or Regulations 3 (a) to (d) and Regulation 4(q) of the SEBI (Prohibition of Frudulent and Unfair Trade Practices relating to Securities Maret) Regulations, 2003
	Asha Pankaj Dedhia	AAEPD2994E	*
	Pankaj L Dedhia HUF	AACHP7264B	*
	Pankaj Laxmichand Dedhia	AAAPD6051G	*
	Deepali Ghanshyam Shroff	AAEPS1835K	*
	Ghanshyam Vinaykant Shroff HUF	AAAHG0665B	*
	Dhwaja Securities & Services Pvt. Ltd	AACCD1313L	*
	Japan Haresh Shah	BFYPS0402Q	*
	Ketan P Shroff	AQRPS2946J	*
	Malini P Shroff	AAQPS6945L	*
	R.P.Shroff HUF	AAIHR3277E	*
	P. R. Shroff	AABPS7369D	*
	Pravin G. Shroff	AAHPS2840K	*
	Naresh Kumar	AACPK3384K	*
	Naresh Kumar HUF	AAAHN7694B	*
	Sandeep Naresh Kumar	AGCPK5965E	*
	Nikhil Shroff HUF	AAAHN3266P	*
	Nishith N Choksey Huf	AAEHN3868F	*
	Purvi Choksey	AFHPS6489K	*
	Nutan H Dhanki	AACPD9254B	*
	Paras Sirohia HUF	AAAHS4037H	*
	Roshan Sirohia	BDAPS5667R	*
	S Madasamy	AKQPM0855R	*
	Simrankaur R Chadha	AGKPC4087H	*
	Sneha Arvind Valia	ADEPV8100D	*
	Dolar Valia	ALAPV0906G	*
	Sunil M Dujodwala HUF	AAPHS5793B	*
	Murarilal R Dujodwala HUF	AAAHM2024C	*
	Sanjay M Dujodwala	AAIHS8904D	*
	Tejas Dhirendra Sangoi	AFZPS2274N	*
	Shreyas Dhirendra Sangoi	AFBPS0727G	*
	Urmila P Savla	AGPPS8295J	*
	Pushpa Vinod Savla	AGTPS1609Q	*
	Manish Innani	AABPI42129C		Ad interim ex-parte order dt.1.10.2007	Cease and desist from indulging in any such trading activity directly or indirectly which amounts to violation of Sec.12 A (a), (b) and (e) of the SEBI Act, 1992 or Regulations 3 (a) to (d) and Regulation 4(q) of the SEBI (Prohibition of Frudulent and Unfair Trade Practices relating to Securities Maret) Regulations, 2003
M/s.Digital Stocks and its Proprietor, Shri Dheeraj Kumar Madaan	M/s.Digital Stocks and its Proprietor, Shri Dheeraj Kumar Madaan	Not available		28/09/07	Restrained from accessing the securities market and also prohibited from associating with the securities market to buy, sell or deal in securities either directly or indirectly for a period of 3 years. The period of prohibition already undergone by M/s.Ganpati Finsec Pvt.Ltd and its directors viz., Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C. Mittal, M/s.Digital Stocks and its proprietor, Shri Dheeraj Kumar Madaan vide SEBI order dt.5.10.2005 would be reduced from the said period of 3 years.	20071003-21
2) Ganpati Finsec Pvt.Ltd and its Directors viz Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C.Mittal and	M/s.Ganpati Finsec Pvt.Ltd and its Directors viz., Shri Devender Mittal, Smt.Ritu Mittal and Dr.K.C. Mittal	Not available
3) M/s.Ansh Bharati and its Proprietor Shri Amit Mittal	M/s.Ansh Bharati and its proprietor, Shri Amit Mittal	Not available
Ojas Technochem Products Ltd	Shri Jayendra K. Shukla	AFSPS8288M		27/09/07	Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of two years.	20071004-6
	Shri Alap Shukla	AKNPS4265N
	Shri Vinod Shukla	AFSPS8291N
	Shri Suresh K. Shukla	AFSPS8289L
Shonkh Technologies International Ltd, Padmini Technologies Ltd and Others	D. K. G. Bulidcon Pvt.Ltd	AAACD6821F		16.10.2007	Restrained from accessing the securities market for a period of five years. Further they are also prohibited from buying, selling or dealing in securities either directly or indirectly for a period fo five years.	20071017-7
	Saral Website & Exim Pvt. Ltd.	Not available
	Spectrum.Com Pvt.Ltd.	Not available
	Noted Infotech Pvt.	Not available
	Iris Infrastructurals Pvt.Ltd	AAACI4074M
	M/s Zodiac. Com Pvt. Ltd. (now known as Zodiac. Com Solutions Pvt.Ltd.)	AAACZ2289D
	Shri Vivek Nagpal	AAEPN0284D
	M/s Padmini Technologies Ltd.	AAACP3934F
	M/s Ankur Cultivators Pvt.Ltd.	AAACA7885L
	M/s Advance Hovercrafts and Composites India Limited	Not available
	Mikona Impex & Traders Pvt.Ltd.	Not available
	Sanyo Finance Pvt. Ltd.	Not available
	Churuwala Exports Pvt. LTd.	Not available
	R C Gupta & Co. Pvt. Ltd.	AAACR7168P
	Sadashiv Securities Pvt.Ltd	Not available
	Money Growth Finance & Consultants Pvt.Ltd.(now Known as Moneygrowth Investment & Consultants Pvt. Ltd.)	AAACM0140M
	Shamit Finvest Pvt. Ltd.	Not available
	Shri Mukesh Gupta	Not available
	Shri Baldev Raj	Not available
	Baldev Harish Elect. Pvt. Ltd.	Not available
	FNS Consultants Pvt. LTd.	Not available
	Rajkar Electricals & Electronics Ltd	Not available
	Ms. Simmy Gupta	Not available
	Atromax International Ltd.	Not available
	M/s Shonkh Technologies International Ltd	Not available
	Harpal Associates Pvt. Ltd.	Not available
Design Auto Systems Ltd	Coverage & Consultants Ltd and its directors	Not available		22.10.2007	Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of seven years from the date of order.	20071024-18
	Shri Sharad Gujrathi	Not available
	Shri B.L. Joshi	Not available
	Shri Narendra Chouhan	Not available
Shree Vaishnavi Dyeing & Printing Ltd and its directors	Shree Vaishnavi Dyeing & Printing Ltd and its directors	Not available		18.10.2007	To disassociate themselves in every respect from the capital amrket related activities and not to access the capital market for a period of five years. It is further directed that the public companies in which the above directors had controlling or substantial interest shall not be allowed to raise funds from the capital market for a period of five years.	20071024-19
	Shri Vijay Kumar Agarwal	Not available
	Shri Sashikant Kanoria	Not available
	Shri Bhagwati Prasad Kanoria	Not available
	Shri Suresh Patel	Not available
	Shri Rajendra Kumar Kanoria	Not available
	Shri Brij Kumar Poddar	Not available
	Shri Ram Gopal Mundra	Not available
	Shri Zulfikar Ali Kagzi	Not available
	Shri Yakub K. Mulla	Not available
	Shri Nizzamudin J. Saiyed	Not available
Design Auto Systems Ltd	Mr.Manoj Ganeriwala	AACPG1165G		7.11.2007	Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of three years from the date of the order.	20071108-3
	Mrs. Madhu Ganeriwala	AAFPG6865N
Himachal Futuristic Communications Limited, Zee Telefilms Limited, Adani Exports Limited, Global Tele-Systems Limited, Ranbaxy Laboratories Limited, Shri Adhikari Brothers Television Network Limited, Shonkh Technologies International Limited, Padmini Technologies Limited and Aftek Infosys Limited	Shri Ketan V. Parekh	AADPP1505A		12.11.2007	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years. As these entities were covered under SEBI order dated December 12, 2003 (debarring them from securities market), this order shall run concurrently and shall be deemed to be effective from December 12, 2003.	20071113-11
	Shri Kartik K. Parekh	AADPP3613R
	Classic Credit Ltd	AABCC4018N
	Panther Fincap and Management Services Ltd	AAACP3045P
	Luminant Investment Pvt. Ltd.	AAACL0834A
	Chitrakut Computers Pvt. Ltd. (now CHAT),	Not available
	Saimangal Investrade Ltd.	AABCS4255R
	Classic Infin Ltd.	AAACC9488P
	Panther Investrade Ltd.	AAACP3259R
	Goldfish Computers Pvt. Ltd.	AABCG0096L			Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of fourteen years from the date of the order i.e.12.11.2007.
	Nakashtra Pvt. Ltd	AAACN9129J
	Shri Navinchandra N.Parekh	AADPP0461F			Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of one year from the date of the order.
	Shri Kirtikumar N. Parekh	AACPP9176A
	Shri Jayant N. Parekh	AADPP0435F
	Shri Vipul D. Parekh	Not available
	Triumph International Finance India Ltd.	AAACE0308A			Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, whether directly or indirectly, for a period of five years from the date of the order.
	Triumph Securities Ltd.	AAACT2152P
	NH Securities Ltd.	AAACS7140Q
Initial Public Offerings	Shri Dharmesh Bhupendra M. (Also Known as Shri D.B. Mehta)	AAHPM1057E		12.11.2007	Confirmed the Ad-interim Order dated April 27, 2006 against him who was directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.	20071113-12
Ojas Technochem Products Ltd	Shri Shailesh Jhaveri	ADTPJ0210B		13.11.2007	Restrained from accessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of two years.	20071113-13
	Smt.Harsha M. Shah	AAUPJ8953B
Initial Public Offerings	Shri Dhaval A. Mehta	ALKPM2611G		27.11.2007	Confirmed the Ad-interim Order dated April 27, 2006 against him who was directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.	20071128-23
Hitechi Jewellery Inds.Ltd	Manish Radhanpura	Not available		27.11.2007	Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of 2 years	20071128-15
	Kavita Radhanpura	Not available
	Monalisa Collections	Not available
	Earnest CapFund	Not available
	Ujwal Investrade	Not available
Simplex Holdings Ltd	Simplex Holdings Ltd and its Directors :	Not available		27.11.2007	Restrained from accessing the securities market either directly or indirectly and also prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, for a period of five years.	20071130-10
	Shri P Dinakaran	Not available
	Shri Amulya Mandal	Not available
	Captain Mahindran	Not available
Initial Public Offerings	Ms.Himani Patel	ABRPP6752E		30.11.2007	Confirmed the Ad-interim Order dated April 27, 2006 against her who was directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.	20071130-13
Initial Public Offerings	Saumil A Bhavnagari	Not available		20.12.2007	Directed that the prohibition to buy, sell or deal in securities including in IPOs shall continue till the conclusion of enquiry proceedings and passing of a final order in the matter.	20071231-11
Design Auto Systems Ltd	Mr.Murali Nair	Not available		27.12.2007	Directed that he shall not access the capital market or buy, sell or deal in securities in any manner directly or indirectly for a period of six years from the date of the order.	20071231-12
Prakash Fotran Softech Ltd	Prakash Fotran Sotech Ltd and its Directors :	AABCT8027E		11.01.2008	Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of one year.	20080111-9
	P.C. Jain	Not available
	Rajesh Jain	ABAPJ2869B
	Rakesh Jain	Not available
Tata Finance Ltd		AABPB0701C		11.01.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise or associating with the securities market in any manner whatsoever, for a period of five years with immediate effect.	20080111-19
	Mrs.Anuradha Pendse	AAIPP2794G
	Shri D.S.Pendse	AALPP9719M			Restrained from accessing the securities market and also prohibited from buying, selling or otherwise or associating with the securities market in any manner whatsoever, for a period of five years.The period of restraint shall be computed from 28.12.2007
	M/s.Nalini Properties Pvt.Ltd	AAACN9514F
Mazda Fabrics & Processors Ltd	Libord Securities Ltd	AAACL0782D		5.2.2008	Restrained from accessing the securities market and also prohibitted them buying, selling or otherwise dealing or associationg with the securities market in any manner whatsoever for a period of one year.	20080205-15
Mazda Fabrics & Processors Ltd	Bharat Kumar Babulal Jain	Not available		5.2.2008	Restrained from accessing the securities market and also prohibit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.	20080206-7
	Prakash Kumar Vachraj Jain	Not available
Ransi Software India Ltd & Othrs.	Ransi Software India Ltd	Not available		06.02.2008	Restrained from accessing the securities market and also prohit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.	20080206-20
	Shri Mahendra A. Shah	Not available
	Shri Kunaram Chaudhary	Not available
	Shri Kishore Thakkar	AAXPT92986
Initial Public Offerings	Deepakkumar Shantilal Jain	AFYPJ4589E		08.02.2008	Confirmed the Ad-interim Order dated April 27, 2006 against them who were directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.	20080211-11
	Opee Stock Link Ltd	AAACO4774G
E-Star Infotech Ltd	E-Star Infotech Ltd	AAACE6619G		13.02.2008	Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.	20080214-31
	Shri Mahesh Thanvi	AABPT8911G
	Shri Aga Rasool Mirrkhushal	Not available
	Shri B.R. Sharma	AAGPS6634L
	Shri Vijay B.Sheth	ADHPS4259B
	Shri M.M. Thitte	Not available
	Shri Arvind Thanvi	Not available
Continental Controls Ltd	Continental Controls Ltd and its chairman and Managing Director :	AAACC2007J		14.02.2008	Restrained from accessing the securities market for a period of two years.	20080214-32
	Shri Navin Thakkar	AABPT8558R			Restrained from buying, selling or otherwise dealing in securities market for a period of two years.
Shalibhadra Infosec Ltd	Charmi Investments	Not available		14.02.2008	Restrained from buying, selling or otherwise dealing in securities market for a period of one year in the proprietary account.	20080214-33
	Shri Parshwa Finance	Not available
	Rujul Finance Ltd	Not available			Restrained from buying, selling or otherwise dealing in securities for a period of one year.
	Shri Ashish P. Shah	Not available
Oasis Media Matrix Ltd	Oasis Media Matrix Ltd and the whole time Directors :	AAACR7358F		14.02.2008	Restrained from accessing the securities market and to buy, sell or deal in securities for a period of two years.	20080215-14
	Shri Vasant C. Shah	Not available
	Shri Chanderkant Mehta	Not available
	Shri Kamlesh Shah and the authorised signatory;	Not available
	Shri Jatin Shah and the allottees :	AEGPS5807M
	Shri Amrit Bhavsar	Not available			Restrained from accessing the securities market and to buy, sell or deal in securities for a period of one year.
	Shri Anil Modi	Not available
	Ms.Anitaben Shah	AHLPS5916R
	Shri Asif Chhipa	Not available
	Shri Ashwin C. Shah	Not available
	Shri Bankesh Bhavsar	AFAPB3386D
	Shri Falgun Shah	Not available
	Shri Harshad C. Shah	Not available
	Shri Hemant J. Upadhyay	Not available
	Shri Himanshu J. Shah	AGYPS3658L
	Shri Hitesh P. Shah	AHBPS5757E
	Ms.Jyotsenaben M. Shah	Not available
	Ms.Malti B. Shah	BMUPS1588N
	Ms.Mona Falgun Shah	Not available
	Shri Nageshbhai R Shah	ASOPS2531G
	Ms.Parulben N. Shah	Not available
	Shri Rohitbhahi R. Shah	Not available
	Shri Saurabh S. Pandya	AIPPP7456A
	Ms.Sonali P. Shah	BLFPS4527M
	Ms.Varshaben J. Shah	AEJPS4572G
	Shri Vijay H. Shah	AFHPS7848N
	Shri Vipin Bhardwaj	Not available
	Shri Vipul J. Bhavsar	AAXPB5840N
	Shri Vrajesh R Patel	Not available
	Ms.Yogini V Patel	Not available
	Zaheda A Chhipa	Not available
Numero UNO Projects Ltd	Numero UNO Projects Ltd	AAACN1422A		15.02.2008	Restrained from accessing the securities market and also prohibited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of two years.	20080215-15
	Shri Harish Devji Ruparel	Not available
	Shri Vivek Ruparel	ADQPR6418L
	Numero Uno Credit Capital & Investments Pvt.Ltd	Not available
	Numero Uno Securities Ltd	Not available
	AVDH Investment & Capital Ltd	Not available
	M/s.Havmore Financial Services Ltd	AAACH1450L
	M/s.Danhem Holdings and Investment Ltd	AAACD5257B
Initial Public Offerings	Shri Pratik Mafatlal Shah	ADBPS7374M		15.02.2008	Confirmed the Ad-interim Order dated April 27, 2006 against him who was directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions vide the aforesaid ad-interim order.	20080218-21
Granules India Ltd	M/s.Phulchand Sons Investments Pvt.Ltd	Not available		15.02.2008	Debarred from buying, selling or dealing directly or indirectly in securities for a period of six months from the date of the order.	20080219-7
Universal Media Network Ltd	Shri Kishore Vithalbhai Thakkar	AAXPT9298C		18.02.2008	Restrained from accessing the capital market for a period of 2 years.	20080219-11
	Shri Ashit H. Vora	ACJPV1280C
	Shri Maulik Patwa	AGAPP4919R
	Mrs.Swati Aslesh Shah	AXRPS3686E
	Shri Sanjiv P.Shah	Not available
	Shri Dixit Babubhai Patel	Not available
	Shri Mukesh Bachubhai Vadecha	Not available
Mazda Fabrics & Processors Ltd	Libord Infotech Ltd (Formerly:Libord Finance Ltd)	AAACL2515N		18.02.2008	Restrained from accessing the securities market and also prohibited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of one month	20080219-8
Genus Commutrade Ltd	Genus Commutrade Ltd	AAACT5651P		19.02.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of 2 years.	20080220-16
	Shri Pritesh B. Shah	AOPS1281G
	Zenet Software Ltd	AAACZ0978K
	Urvish Ramesh Vora	ADAPV6219R	*
	S. Rakesh Ramniklal Sheth	AFGPS4063Q
	Shri Tushar Jhaveri	AACPZ7827J
	Shri Hitesh R. Bhatt	Not available
	Shri Kalpesh R. Sheth	Not available
	Shri Rinku J. Shah	Not available
	Galaxy Home Appliances	Not available
	Shri Mahendra K. Sutaria	Not available
	Shri Piyush Jhaveri	Not available
Vital Communications Ltd	Smt.Shubha Jhindal	AAGPJ0051N		20.02.2008	Restrained from accessing the securities market and prohibited from buying, selling and dealing in securities in any manner for a period of six months.	20080220-17
	Vital Communications Ltd and its Directors :				Restrained from accessing the securities market and prohibited from buying, selling and dealing in securities in any manner for a period of 2 years
	Shri J.P. Madaan	AIAPM8977E
	Shri R.K. Garg	Not available
	Shri Vijay Jhindal	AADPJ9438J
Top Media Entertainment Ltd	Coverage & Consultants Ltd			20.02.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of w years. As M/s.Coverage was already restrained from accessing the securities market and also prohibited from buying, selling in securities either directly or indirectly for a period of 7 years w.e.f.SEBI order dt.22.10.2007, this order restraining and prohibiting them from accessing the securities market for a period of 2 years will run concurrently.	20080221-18
SMR Universal Softech Ltd (Current Name: Asia HR Technologies Ltd)	SMR Universal Softech Ltd	AAECS6616B		25.02.2008	Restrained from buying, selling and dealing or accessing the securities market in any manner for a period of two years.	20080226-15
	Shri Mubeen Ur Rehman	Not Available
	Shri A.X.N Prabhu	Not Available
	Shri K.R Kumaresan	Not Available
	Shri S Moorthy	Not Available
	Shri R Palaniappan	Not Available
	Net Axis Software Ltd	Not Available
	Laxmi Agro Ltd	Not Available
	Mega Channel Computers Ltd	Not Available
	Golden Palms India Ltd	Not Available
	Fore C Software Ltd	Not Available
	Shri Pradeep Kumar Jain	Not Available
	Shri I Srinivasan	Not Available
	Shri K Prakash	Not Available
ETP Corporation Ltd	ETP Corporation Ltd	ACIT11E3OO		25.02.2008	Restrained from accessing the securities market and also prohibit them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.	20080227-10
	Shri Vinod Uniyal	AAAPU1830A
	NE Electronics Ltd	AAACN6695B	*
	Ispat Sheets Ltd	AAACI4429E
	Online Information Technologies Ltd	Not available
	Laffan Software Ltd	AAACL9664Q
	Conrad Telefilms Ltd	Not available
	Shri Suresh K. Jajodia	Not available
	Shri Kalpesh M More	Not available
	Shri Om Prakash Jha	Not available
	Shri Joybrata Sen	Not available
	Shri Pravin Sharma	Not available
Mega Corporation Ltd	Mega Corporation Ltd and its directors:	AACCM9506E	*	28.02.2008	Restrained from accessing the capital market in any manner whatsoever for a period of one year	20080228-27 20081020-17 (Sat Order set aside the sebi order against Mega)
	Shri Kunal Lalani	AAGPL0992C			Restrained from buying, selling or otherwise dealing in securities in any manner for a period of one year.
	Shri Hemanshu Mehta	AAKPM5750F
	Shri Surendra Chhalani	ACIPC2863K
Blue Information Technology Ltd	Blue Information Technology	Not available		03.03.2008	Prohibited from accessing the securities market and also prohibited from buying,selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of 2 years.	20080303-21
	Shri Dhaval Jhaveri	Not available
	Ms.Seema D. Jhaveri	Not available
	Shri R.S. Jhaveri	Not available
	Shri V.K. Gupta	Not available
	Shri K.C. Gupta	Not available
	Shri Milan Trivedi	Not available
	Shri Dilip Kumar Puri	Not available
	M/s.Beta Agro Ltd	Not available
	M/s.Omega Housing Ltd	Not available
	M/s.Ranger Investments and Leasing Ltd	Not available
	M/s.Kingfisher Overseas Ltd	Not available
	M/s.Aadit Medicine Ltd	Not available
Sun Infoways Ltd	Sun Infoways Ltd	AAACB4343C		3.3.2008 ( SAT vide its Order dt.17.10.2008 set aside its order against Saksham)	Restrained from accessing the securities market also prohited them from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.	20080303-31 20081022-26 (SAT has set aside the order against Saksham)
	Shri Tanvir Zaki	AABPZ0577A
	Shri Umesh Gowda	AEIPG9490C	*
	Shri Suman Pandit	AMUPP9041N
	Shri Ajay Bohra	ABPPB2613Q
	Shri S. Sunil Saxena	AHUPS8133R
	Shri Iqbal Rupani	AABPR8746F
	Saksham Financial Serives Ltd	AABCS2797N	*
	Shri Sandip Bohra	ACQPB8396J
	Shri Hozefa Vohra	AAEPV4669E
	Shri Anil Pujari	Not available
	Shri Pravin Sonalkar	not available
	Shri Arif Mithani	Not available
	Shri Kuldeep Handoo	Not available
	Shri Ashok kumar Chaudhary	Not available	*
	Shri Rajesh Kumar Chaudhary	Not available	*
	Great Eastern Mercantile Pvt.Ltd	not available
	Act React Holdings Pvt.Ltd	Not available
	Adinath Propcon Pvt.Ltd	Not available
	Apoorva Fincap Pvt.Ltd	Not available
	Concept Institute Pvt.Ltd	Not available
	Laxmi Securities	not available
	Neha Fincap Pvt.Ltd	Not available
	Sai Investments	Not available
	Telefinlease Pvt.Ltd	Not available
	Shri Rajender Rai	Not available
Cyberspace Ltd	G.N. Johari	Not available		03.03.2008	Restrained from accessing the securities market and prohibited from associating with securities market to buy, sell or deal in securities in any manner for a period of 5 years.	20080304-12
	Shri Anand K. Johari	Not available
	M/s.Rosewood Tradelink Pvt.Ltd	Not available
	Pradeepak Finance Manufacturing and Consultancy Services Pvt.Ltd	Not available
	Shivam Multi Services Ltd	Not available
	Amit Inter Chemicals Ltd	Not available
	Sipra Education Carrer Foundation Pvt.Ltd	Not available
	Calculus Soft-Tel Pvt. Ltd.	AABCC4638A
	Nucleus Soft-Tel Pvt. Ltd	Not available
	Octopus Soft-Tel Pvt. Ltd	AAAC03954A
	Kamarao Plastique Pvt. Ltd.	Not available
	Shreeji Investments (Propriator, Rohit Shah	ACQPS3067D
	Arihant Investments	ACAPG9128M
	Kamal Infosys Ltd	AAACK37C
	Country Informtech Services Pvt. Ltd	Not available
	Tirupati Share Registry P. Ltd	Not available
	A. M. Johari & Co.	Not available
	Delta Investments	Not available
	Pradeep Gupta	AAAPG7628N
	Sangeeta Gupta	Not available
	Mahesh Mistry	Not available
	Ramesh C. Shah	ASGPS2943G
	Pratik R Shah	AMZPS4045G
	Harshad Murlidhar Shah	Not available
	Ashok Ramchandani	Not available
	Rajendra Mehta	AFDPM8874L
	Chetan Patel	APKPP4966K
	Rajnikant Shah	Not available
	Chandresh Mehta	AFEPM7700E
	Anand Nathani	AEGPN2947F
	Gaurav Shah	AFHPS7243F
	Vandana Srivastav	Not available
	Shri Girish Malik	Not available
	Shri Tarun Malik	Not available
	Ms Sunita Malik	ABAPM8899C
	Sanjai Kumar Verma	Not available
	Shri Amarendra Kumar Srivastava	Not available
	Rajeev Kumar Negia	Not available
	Ajay Prakash	ABMPP2578H
	Shri Arvind Johari	19-031-PQ-8676			Restrained from accessing the securities marekt and prohibited from associating with securities market to buy, sell or deal in securities in any manner for a period of 10 years.
Shalibhadra Infosec Ltd	Ashit Vora	ACJPV1280C		3.3.2008	Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year. Since he has already been restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of 2 years vide SEBI Order dt.18.2.2008, the present order restraining Ashit Vora from buying, selling or dealing in securities for a period of one year will run concurrently.	20080304-14
	MAHESH Shah	Not available			Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year.
	Pankaj Patel	Not available
	Vinod Desai	Not available			Restrained from accessing the securities market, buying, seling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year.
	Tushar Jhaveri	AACPZ7827J			Restrained from accessing the securities market, buying, seling or dealing in securities or associating with the securities market in any manner whatsoever for a period of one year. Since Tushar Jhaveri and Maulik Patwa were earlier restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of 2 years vide SEBI orders dt.19.2.2008 and 18.2.2008 respectively, the present order restraining Tushar Jhaveri and Maulik Patwa from buying, selling or dealing in securities market for a period of one year will run concurrently.
	Maulik Patwa	AGAPP4919R
	Santosh Gayakwad	Not available			Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of two years.
	Mukesh Bachubhai Vadecha	Not available			Restrained from accessing the securities market buying, selling or dealing in securities or associating with the securities market in any manner whatsoever for a period of two years.Since Mukesh Bachubhai Vadecha had already been restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner for a period of two years vide SEBI order dt.18.2.2008, the present order restraining Mukesh Vadecha from buying, selling or dealing in securities for a period of two years will run concurrently.
Dhanlaxmi Lease Finance Ltd	Dhanlaxmi Lease Finance Ltd and its directors :	Not available		04.03.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two months.	20080304-13
	Shri Rajendra Sharma	Not available
	Shri Ramesh Chandra Gupta	Not available
	Shri Dinesh R. Dubey	Not available
	Shri V.L Patel	Not available
	Shri Avinash Gupta	Not available
Bellary Steels and Alloys Ltd	Bellary Steels and Alloys and its directors :	Not available		28.03.2008	Restrained from accessing the securities market and further prohibited from associating with securities market to buy, sell or deal in securities either directly or indirectly for a period of 5 years. The period of debarrment already undergone by the above said entities vide ex-parte interim order shall be set off.	20080401-20
	Mr.S Madhav	Not available
	Mrs.S Parvathy	Not available
	Mr Ram Narayan Pandey	Not available
	S.N. Finance Ltd and its directors :	Not available
	Shri G.H Patil	Not available
	Shri V.R Gundannavar	Not available
	Shri P.S. Murali	Not available
	Shri S. Harikrishna	Not available
	M/s.Kodiganti Investments and its directors :	Not available
	Shri R Ranganathan	Not available
	Shri K.C. Kodnaiah	Not available
	Mrs.K. Meenakshi	Not available
	M/s.Panchaloha Hotel P.Ltd and its directors	Not available
	Shri S. Madhav	Not available
	Shri Parvathi S Madhav	Not available
Krishna Filaments Ltd	M/s.Krishna Filaments and its directors	Not available		05.06.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market for a further period of 2 years in addition to the period of debarrement already undergone.	20080605-24
	Shri K.K. Agarwal	Not available
	O.P. Agarwal	Not available
	S.K. Agarwal	Not available
	M/s.Krishna Vinyl Ltd	Not available
Shree Rama Multi Tech Ltd	Shree Rama Multi Tech Ltd	Not available		06.06.2008	Restrained from accessing the securities market and prohibited from buying, selling or dealing in securities, directly or indirectly for a period of 5 years. The period of debarrment already undergone by the company shall be set off from the perod of debarrment.	20080606-46
Vision Organics Ltd	Vision Organics Ltd	Not available		20.06.2008	Restrained from accessing the securities market and prohibited from buying, selling or dealing in securities market for a period of three years. The restrain already undergone by the noticees pursuant to SEBI's order dt.24.1.06 shall be reduced while computing the period of restrain being imposed.	20080623-14
	Shri J.H. Shah	Not available
	Smt.Nayana J. Shah	Not available
Genus Commutrade Ltd	Atul Hiralal Shah	Not available		04.07.2008	Pursuant to consent orders, the entity has undertaken voluntary bar from buying, selling or otherwise dealing in securiteis market, directly or indirectly, in any manner whatsoever,for a period of one year	20080707-15
	Raju B. Shah	Not available
Eonour Technologies Ltd	Eonour Technologies Ltd and its promoter :	Not available		10.02.2003	Directed not to deal in securities in any manner for a period of 3 years. (Stay order by Hon'ble High Court, Madras vide order dated 27.2.2003 The stay continued till 30.8.07. SAT dismissed the appeal filed by ETL and its promoter on 30.8.07. Entitites are required to undergo the debarrment for the balance service period starting from Aug.30,2007.
	Shri R Kartik	Not available
Shalibhadra Infosec Ltd	Shalibhadra Infosec Ltd	Not available		Consent order dt.18.07.2008	Directed not to buy, sell or deal in securities directly or indirectly in any manner for a period of thirty months from the date of consent order.	20080718-7
Ojas Technochem Products Ltd	M/s.Coverage & Consultants Ltd	AABCC3952H		7.8.2008	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securitie market in any manner whatsoever for a period of 2 years. As they have already restrained from accessing the securities market and prohibited from buying,selling or dealing in securities either directly or indirectly for a period of 7 years w.e.f.SEBI order dt.22.10.07, this order restraining and prohibiting M/s.Coverage from accessing the securities market for a period of 2 years will run concurrently.	20080811-11
IPO	Shri Dushyant Natwarlal Dalal	Not available		Confirmed the interim order vide order dated 9.9.08	Directed not to buy, sell or deal in securities market including in IPO's, directly or indirectly till further directions	20080910-17
	Smt.Puloma Dushyant Dalal	Not available
Universal Media Network Ltd	Shri Raju B.Shah	Not available		18.09.2008	Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12 months from the date of consent order.	20080919-20
	Shri Atul H. Shah	Not available
Continental Controls Ltd	Atul B. Shah	Not available		17.09.2008	Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12 months from the date of consent order.	20080919-19
Shalibhadra Infosec Ltd	Shri Raju B. Shah	Not available		18.09.2008	Ordered not to buy, sell or deal in securities directly or indirectly in any manner, whatsoever, for a period of 12 months from the date of consent order.	20080919-21
	Shri Atul H. Shah	Not available
PGF Ltd (Pearls Green Forests Ltd	PGF Ltd (Formerly known as Pearls General Finance Ltd and also Pearls Green Forests Ltd) and	Not available		17.9.2008	Restrained from buying, selling or otherwise dealing in securities, in any manner whatsoever for a period of 10 years.	20080919-1
	Nirmal S. Bhangoo (CMD) and directors	Not available
	Balbir Singh (D	Not available
	Avtar Singh Mavi	Not available
	Gurjant Singh	Not available
	Harchand Singh	Not available
	Basawa Singh and Promoters :	Not available
	Rakesh Kant Sayal	Not available
	Praveen Gupta	Not available
	Vishwanath Attri	Not available
	Vidya Sagar Puri	Not available
	Nirmal Singh Bhangoo	Not available
	Nirmal Singh Chahal	Not available
	Jugal Kishore Mahajan	Not available
	Ashok Kumar Vig and the Managers /Persons in Charge	Not available
	Prem Singh	Not available
	R C Joshi	Not available
	Mathew Alexander	Not available
	S.K. Gaur	Not available
	S Bhattacharya	Not available
	Mahendra Patwa	Not available
	B.K. Kalia	Not available
SRG Infotech Ltd	Shri Sanjeev Bansal	Not available		23.09.2008	Restrained from dealing in securities for a period of one year from the date of the order	20080923-31
IPO	Ashmi Financial Consultancy Pvt.Ltd	Not available		Confirmed the interim order vide order dated 23.9.2008	Directed not to buy, sell or deal in securities market including in IPO's, directly or indirectly till further directions	20080925-17
Save Earth Herbs Ltd	Directors of Save Earth Herbs Ltd :
	Sh.Akhileshwar Kumar Sinha	Not available		22.09.2008	Debarred from operating in accessing the capital market for a period of 5 years.	20081001-16
	Sh.Sanjay Kumar Mishra	Not available
	Sh.Sankar Mondal	Not available
	Sh.Dipak Kumar Basu Mallik	Not available
	Sh.Santosh Kumar Srivastava	Not available
	Sh.Saibal Pal	Not available
	Promoters of Save Eart Herbs Ltd :
	Sh.Akhileshwar Kumar Sinha	Not available
	Sh.Sanjay Kumar Mishra	Not available
	Sh.Sankar Mondal	Not available
	Sh.Dipak Kumar Basu Mallik	Not available
	Sh.Santosh Kumar Srivastava	Not available
	Shri K. Sai Ram	Not available
	Shri Rajiv Dutta	Not available
Top Media Entertainment Ltd	Inderjeet Singh Vaghela	Not available		30.09.2008	Ordered not to buy, sell or deal in securities in any manner, whatsoever, for a period of one year.	20081010-21
Atlanta Ltd	Sachin Jain	AFRPJ0159D		30.09.2008	Restrained from buying, selling or otherwise dealing in securities in any manner whatsoever for a period of one year from the date of the order.	20081013-15
Top Telemedia Ltd and Top Media Entertainment Ltd	Top Media Entertainment Ltd	Not available		8.10.2008	Ordered not to buy, sell or deal in securities market in any manner whatsoever or access the securities market directly or indirectly for a period 3 years from the date of consent order.	20081010-35 & 20081010-36 20081010-37
	Top Telemedia Ltd	Not available
Design Auto Systems Ltd	Vargin Finance Pvt.Ltd	Not available		13.10.2008	Restrained from accessing the capital market or buying, selling or dealing in securities in any manner directly or indirectly for a period of three years from the date of the order.	20081013-22
Priyans Saree Industies Ltd and Hindustan Continental Ltd	M/s.K.K. Fintrade Ltd	AAFFK1354E		14.10.2008	Restrained from accessing the securities market and also prohibited from buying, selling or othewise dealing or associating with the securities marekt for a period of one year.	20081015-15
Manna Glass Tech Industries Ltd	Shri Minesh Patel (Sole prop.Miral Financial Consultancy)	Not available		23.10.2008	Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of One year.	20081029-10
	Shri Piyush Jhaveri(Sole prop.Parshwa Finance)	Not available			Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of One year.
	Shri Tushar A Majmudar	Not available			Restrained from accessing the securities market and prohibited from buying, selling or otherwise dealing in securities market in any manner whatsoever, whether directly or indirectly for a period of three years.
	Smt.Rena A Majmudar	Not available
	Smt.Rima T Majmudar	Not available
IPO of Suzlon Ltd	Himani N. Patel	ABRPP6752E		31.10.2008	Restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market directly or indirectly for a further period of 3 years from the date of issuance of this Order. Also stated that the if the entity does not disgorge the unlawful gain made as stipulated therein, within specified time, she shall be restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market, directly or indirectly for an additional period of 4 years without prejudice to SEBI's right to enforce disgorgement.	20081103-10
IPO	Dhaval A Mehta	ALKPM2611G		31.10.2008	Restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market directly or indirectly for a further period of 2 years from the date of issuance of this Order. Also stated that the if the entity does not disgorge the unlawful gain made as stipulated therein, within specified time, she shall be restrained from buying, selling or dealing in securities market in whatsoever manner or accessing securities market, directly or indirectly for an additional period of 5 years without prejudice to SEBI's right to enforce disgorgement.	20081104-13
IPO	Smt.Hina Bhargav Panchal	Not available		12.11.2008	Directed not to buy,sell or deal in securities market including in IPOs, directly or indirectly, untill further orders	20081114-15
	Shri Dipal Jashvantlal Panchal	Not available
	Smt.Devangi Dipakbhai Panchal	Not available
	Shri Bhargav Ranchhodlal Panchal	Not available
	Smt.Sheelu Lalwani and	Not available
	Shri Jitendra Lalwani	Not available
Oasis Media Matrix Ltd	Smt.Harsha S. Jhaveri	AAUPJ8953B		14.11.2008	Directed not to buy, sell or deal in securities in any manner whatsoever or access securities market directly or indirectly for a period of 2 years	20081118-30
Somani Cement Co.LTd	Ashish Kaushikbhai Shah	ASCPS1113J		24.11.2008	Restrained from buying, selling or otherwise dealing in securities in whatsoever manner or acccessing the securities market directly or indirectly in any manner for a period of five years.	20081126-20
IPO	Welvet Financial Advisers Pvt.Ltd	Not available		01.12.2008	Directed not to buy, sell or deal in securiteis market including in IPOs until further directions	20081202-26
	Shri Patel Rajesh Kumar	Not available
	Amadhi Investments Ltd	Not available
Greenfield Trading & Finance Ltd	Infinity.com Stock broking Pvt.Ltd (SEBI Reg.No.INB10926432)	AAACA4758L		28.11.2008	Directed not to buy,sell or deal in securities market for a period of one year from the date of order.	20081205-14
Shree Rama Multi Tech Ltd	Sharad Chhotabhai Patel	AAMPP7978E		28.11.2008	Directed not to buy,sell or deal in securities market directly or indirectly for a period of 18 months from the date of order.	20081205-13
Soundcraft Industries Ltd.	Shri Rajkumar Chainrai Basantani			12.12.2008	Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of five years.	20081216-21
	Panna Agrofine Pvt.Ltd.	AAACP6160H		12.12.2008	Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly in any manner for a period of six months.
	Jaitra Estate Developers Pvt.Ltd.	AAACJ2532P
	Born Free Finance Pvt.Ltd.	AABCB5127B
	Bharat H Jain	Not available		12.12.2008	Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of six months.
	M/s.Jain Investment (prop Ramila Jain)	Not available
	Asmita R Shah	Not available
	AMS Finance & Securities Ltd.	AAACA6746Q		12.12.2008	Debarred from acessing the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of six months.
Genus Commutrade Ltd	Santosh Gayakwad	AFIPG6106Q		22.12.2008	Restrained from buying, selling or dealing in securities in any manner whatsover, directly or indirectly for a period of 3 years.	20081222-12
Somani Cement Company Ltd	Somani Cement Co.Ltd	Not available		17.12.2008	Restrained from buying, selling or dealing in securities in whatsover manner or accessing the securities market, directly or indirectly in any manner for a period of ten years.	20081224-20
	Mr.Bimlesh Kumar Mishra	AGCPM0469R
	Mr.A.K. Singh	Not available		17.12.2008	Restrined from buyinng, selling and dealing in securities market in whatsover manner or accessing the securities market directly or indirectly in any manner for a period of 3 years.
Nissan Copper Ltd	1. Babiben Mafatlal Bhansali	AEFPB9077H		31.12.2008	Restrained from buying, selling or otherwise dealing in securities in whatsoever manner, directly or indirectly either on their own account or on account of any other person for a period of 3 years from the date of the order.	20081231-17
	2. Rajnikant Mafatlal Bhansali	ACVPB8682O
	3. Jyotshna Rajnikant Bhansali	AEFPB9076G
	4. Vishal Rajnikant Bhansali	AEEPB6127K
	5. Riki Rajnikant Bhansali	AFTPB2585H
	6. Piyush Mafatlal Bhansali	AEEPB2546Q
	7. Beenaben Piyushkumar Bhansali.	AEFPB9078J
	8. Yogesh Mafatlal Bhansali	AARPB6394H
	9. Purviben Yogeshkumar Bhansali	ADEPB8180F
	10. Piyush Mafatlal Bhansali HUF	AACHB2951D
	11. Yogesh Mafatlal Bhansali HUF	AACHB4227Q
	12. Rajnikant Mafatlal Bhansali HUF,	AACHB2132C
	13. Fairy Vishal Bhansali,	AZYPS2104E
	14. Mafatlal Kalidas Bhansali HUF, .	AACHB3565P
IPO of Jet Airways Ltd	Opee Stock-Link Ltd	AAAC04774G		31.12.2008	Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of one year from the date of the order. Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time, it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 5 years without prejudice to the SEBI's right to enforce disgorgement.	20090101-15
	Mr.Ashok K Bagrecha	AARPB1329G			Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of two years from the date of the order. Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time, it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 10 years without prejudice to the SEBI's right to enforce disgorgement.
Genus Commutrade Ltd	Ramilaben S Patel	ABJPP8146Q		31.12.2008	Ordered not to buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of 2 years from the date of the order.	20090101-13
	Hema Paresh Patel	ANCPP1816A
	Paresh Patel	AGNPP9624Q
	Rajeshkumar V Patel	ABCPP2582R
	Kirtiben R Patel	ABJPP8147R
IPO of Infrastructure Development Finance Company Ltd.	Deepak Kumar Shantilal Jain	AFYPJ4589E		31.12.2008	Restrained from buying, selling or dealing in securities market in any manner whatsoever or accessing the securitires market either directly or indirectly for a period of two years from the date of the order. Also stated that in case the entity do not disgorge the unlawful gain made as stipulated therein within specified time, it shall be restrained from buying, selling or dealing in selling in securities market in any manner whatsoever or accessing the securities market, directly or indirectly for an additional period of 10 years without prejudice to the SEBI's right to enforce disgorgement.	20090102-13
Luxury Foams Ltd.	Luxury Foams Ltd.	Not available		31.12.2008	Prohibited from buying, selling or dealing in securities in any manner, either directly or indirectly, for a period of five years from the date of the Order.	20090102-17
Echo Chemicals Pvt.Ltd.	Echo Chemicals Pvt.Ltd.	Not available
TMS Boards & Industries Pvt.Ltd.	TMS Boards & Industries Pvt.Ltd.	Not available
Cookfast Foods Pvt.Ltd.	Cookfast Foods Pvt.Ltd.	Not available
Econo Commercial Evaluators Pvt.Ltd.	Econo Commercial Evaluators Pvt.Ltd.	Not available
Ajay Roadways Pvt.Ltd.	Ajay Roadways Pvt.Ltd.	Not available
Castle Builders Pvt.Ltd.	Castle Builders Pvt.Ltd.	Not available
Dilli Soaps & Chemicals Pvt.Ltd.	Dilli Soaps & Chemicals Pvt.Ltd.	Not available
Rai Commercial Pvt.Ltd.	Rai Commercial Pvt.Ltd.	Not available
CMC Marketing Pvt.Ltd.	CMC Marketing Pvt.Ltd.	Not available
Yare Engineering Pvt.Ltd.	Yare Engineering Pvt.Ltd.	Not available
Websity Infosys Ltd.	Websity Infosys Ltd and its directors
	Mr.S.L.Maloo	Not available
	Mr.R.K.Agarwal	Not available
	Mr.M.C.Maloo	Not available
	Mr.S.C.Sethia	Not available
	Mr.K.K.Agarwal	Not available
	Mr.Sunil Agarwal	Not available
	Mr.D.D.Manger	Not available
	Mr.Asuthosh Sharma	Not available
Lunar Finance Ltd.	Lunar Finance Ltd and its directors
	Mr.S.L.Maloo	Not available
	Mr.Sunil Agarwal	Not available
Yashodanandan Investment Pvt.Ltd.	Yashodanandan Investment Pvt.Ltd.	Not available
Chakradhara Holdings Pvt.Ltd.	Chakradhara Holdings Pvt.Ltd and its directors
	Mr.Sunil Agarwal	Not available
	Mr.Jaswant Saini	Not available
Devkinandan Holdings Pvt.Ltd.	Devkinandan Holdings Pvt.Ltd and its directors
	Mr.Sunil Agarwal	Not available
	Mr.Jaswant Saini	Not available
Murliwala Holdings Pvt.Ltd.	Murliwala Holdings Pvt.Ltd and its directors
	Mr.Sunil Agarwal	Not available
	Mr.Jaswant Saini	Not available
Sunraj Software Pvt.Ltd.	Sunraj Software Pvt.Ltd.	Not available
Echo Chemicals Pvt.Ltd.	Echo Chemicals Pvt.Ltd and its directors
	Mr.S.C.Sethia	Not available
	Mr.M.C.Chhajer	Not available
	Mr.Sunil Agarwal	Not available
Emerald Housing & Constructions Pvt.Ltd.	Emerald Housing & Constructions Pvt.Ltd.	Not available
Teknik Digital Systems Pvt.Ltd.	Teknik Digital Systems Pvt.Ltd.	Not available
M/s.Jai Shankar Investments Pvt.Ltd.	M/s.Jai Shankar Investment Pvt.Ltd and its directors
	Mr.M.M.Miglani	Not available
Mr.Rajiv Sharma	Mr.Rajiv Sharma	Not available			Prohibited fom buying, selling or dealing in securities in any manner, either directly or indirectly for a period of one year from the date of this Order.
Coromandal Fertilizers Ltd	Shri Tarun Agarwal	Not available		06.01.2009	Voluntary debarrment from the securities market whether directly or indirectly for a period of one year from the date of the order.	20090107-9
Monalisa Infotech Ltd	Classic Consultancy	Not available		09.01.2009	Restrained from accessing the securities market and prohibited them from buying, selling or otherwise dealing in securities in any manner whatsoever, whether directly or indirectly for a period of six months.	20090112-22
	Sanjiv Pravinchandra Shah	Not available		09.01.2009
Vatsa Music Ltd	Prabhat and Com.	Not available		09.01.2009	Restrained from being associated with the securities market in any maner whatsoever and from buying, selling and dealing in securities for a period of two years each.	20090112-23
	Shri Ashok Agarwal	Not available
	Shri Sanjeev Bansal	Not available
	Shri Sandeep Bansal	Not available
	New Age Shares and Stock Brokers Pvt.Ltd	Not available
	Big Star films Ltd (Formerly Moon Holding and Credit Ltd)	Not available
	Systel Infotech Ltd (Formerly Ketaki Estate and Finance Ltd)	Not available
Ojas Technochem Products Ltd	Pivotal Stoxare Ltd	Not available		09.01.2009	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsover for a period of six months.	20090114-10
Mazda Fabrics and Processors Ltd	Shri Suresh Bafna (Director, Clio Finance Ltd-Now called Clio Infotech Ltd)	AANHS2604B and AACPB3278M		13.01.2009	Directed not to access the securities market, or buy, sell or deal in securities in any manner whatsover, directly or indirectly for a period of two years.	20090114-18
Soundcraft Industries Ltd.	Dhanlaxmi Cotex Ltd	AABCD2387H	*	09.01.2009	Directed not to access the securities market and also prohibited from buying, selling or dealing in securities either directly or indirectly for a period of six months.	20090114-17
IPO	Masat Texturising and Twisting Pvt.Ltd	Not available		12.01.2009	Confirmed interim order dt.27.4.2006 who were directed not to buy, sell or deal in securities market including in IPOs, directly or indirectly till further directions	20090114-16
Ashoka Refineries Ltd	S.K.Chadha, Managing Director of M/s.KMF Ltd	Not available		12.01.2009	Directed not to operate in the capital market as an intermediary or as a whole-time director or partner in an intermediary for a period of six months from the date of the order. Debarred from the capital market as an intermediary or as a whole-time director or partner in an intermediary.	20090115-14
Eupharma Laboratories Ltd	Eupharma Laboratories Ltd and its directors	Not available		13.01.2009	Restrained from accessing the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of one year.	20090115-15
	Shri Ramanlal V Shah	Not available
	Shri Shrenik Shah	Not available
	Shri Sudhir K. Agarwal and	Not available
	Shri Ashok Saxena	Not available
	M/s.Mahavir Capital Services Ltd and	Not available			Restrained from accessing the securities market or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of one year.
	M/s.Mahavir Securities Pvt.Ltd and its director	Not available
	Shri Rajesh Shah	Not available
Sawaca Communications Ltd	Shri Parshwa Finance	Not available		13.01.2009	Prohibited from associating with any corporate body from buying, selling or dealing in securities, directly or indirectly for a period of one year.	20090115-16
Sarita Software & Inds.Ltd	M/s.Cardioid Sec.Pvt.Ltd	Not available		14.01.2009	Restrined from accessing the securities market either directly or indirectly and also prohibited from buying, selling or otherwise dealing in securities, in any manner whatsoever, for a period of 6 months.	20090116-11
	Abhayraj Shukla and	Not available
	Shri Parimal Bhagvatilal Bhalija	Not available
Aftek Infosys Ltd	M/s.Mividha Investments Pvt.Ltd	Not available		14.01.2009	Directed not to buy, sell or deal in securities in any manner, directly or indirectly for a period of six months.	20090116-15
Sawaca Communications Ltd	Shri Mahendra A Shah	Not available		13.01.2009	Directed to be prohibited from associating with any corporate body from buying, selling or dealing in securities, directly or indirectly for a period of three years.	20090116-16
DSQ Biotech Ltd	Trimph International Finance India Ltd	AAACE0308A		13.01.2009	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever, directly or indirectly for a period of of 5 years. The period of debarment as directed shall be set-off against the period of debarment already undergone by Triumph International Finance Ltd vide order dt.12.11.2007.	20090120-17
	DSQ Biotech Ltd and its directors viz.,	Not available		13.01.2009	Restrained from accessing the securities market, or buy, sell or deal in securities in any manner whatsoever, directly or indirectly for a period of ten years.
	Shri Dinesh Dalmiya (Chairman)	Not available
	Shri K. Gopalkrishnan (Managing Director)	Not available
	Shri M.G Anant Kumar (Executive Director)	Not available
	Shri S. Ganapathy Subramanium	Not available
	Shri P.S Balasubramanium	Not available
	Shri Vasudev Subanthore and	Not available
	Group entities viz.,
	DSQ Holdings Ltd	Not available
	M/s.Powerflow Holdings and Trading Pvt.Ltd	Not available
	M/s.Hulda Properties and Trades Ltd	Not available
	M/sCooltex Commodities Pvt.Ltd	Not available
	M/s.Berral Trading & Investment Co.Pvt.Ltd	Not available
	M/s.Arun Polymers (P) Ltd and	Not available
	M/s.Aspolight Barter	Not available
Database Finance Ltd	Shirish C Shah	Not available		14.01.2009	Restrained from accesing the securities market and prohibiting from buying, selling or dealing in securities, either directly or indirectly for a period of two years	20090121-14
Veronica Laboratories Ltd	Fakhruddin T Moiyadi	Not available		21.01.2009	Undertaken voluntary debarment from buying, selling or otherwise dealing in securities market directly or indirectly for a period of three years	2009012717
	M/s.Hakeem Auto Ltd	Not available		27.01.2009
Sunchan Securities Ltd	Sunchan Securities Ltd and its directors	AAFCS8953A		Ad-interim ex-parte order dt.30.01.2009	Shall not directly or indirectly buy, sell or deal in securities in any manner whatsoever, either for themselves or for their clients.	20090130-31
	Mr.Sunil Mansinghani	AARPM7113P
	Ms.Kanchan Mansinghani	AAQPM1032Q
	Mr. Ajay Janardhan Kotwal and its compliance officer :	AANPK8226F
	Mr.Riyaz Ismail Shaikh	AAVPS2375K
MCI Securiteis Ltd, Maneklal Chunilal Investments Pvt.Ltd and their directors	MCI Securities Pvt.Ltd and its directors	AACCM2265J		Confirmed the directions vide order dated 3.2.2009 passed vide its ad-interim ex-parte order dt.15.9.2005	Directed not to buy, sell or deal in securities in any manner whatsover either for themselves or for their cleints till further orders	20090203-18
	Mr.Manish V Shah	AAEPS3791A
	Mr.Ashit V Shah	AAHPS2159R
Parsoli Corporation Ltd	Parsoli Corporation and its whole time directors viz.,	Not available		20.02.2009	Restrained from accessing the securities market and also prohibited them from buying, selling or dealing in securities in any manner directly or indirectly till further orders. In doing so, the directions above to Parsoli Corporation Ltd in so far as it relates to its activities as a stock broker and depository participant shall be restricted to the extent of not permitting the addition of any new clients in such capacities and their activities in regard to the existing clients may continue unhindered, pending further orders.	20090224-19
	Mr.Zafar Saershwala	Not available
	Mr.Urves Saeshwala and its associates/group companies	Not available
Hitech Drilling Services India Ltd	Naresh Thakker	ACCPT5618B		03.03.2009	Directed not to buy, sell or deal in securities market for a period of two years from March 10, 2009	20090305-17
	Vinayak Investments
IPO	Sugandh Estates & Investments Pvt.Ltd	AACCS1085N		10.2.2009	Debarred from dealings in securities in whatsover manner for a period of 3 years starting from 1.3.2009	20090306-17
	Parag P Jhaveri	AAKPJ5052F
	Kamal P. Jhaveri	AAKPJ5051G
	Ambuja Estates & Holdings Pvt.Ltd	AABCA2992H
Dhar Textile Mills Ltd	Pious Overseas Pvt.Ltd and its director			05.03.2009	Prohibited from buying, selling or dealing in securities in any manner directly or indirectly for a period of fifteen days.	20090306-14
	Mr.N.K.Ajmera
	Mr.Giriraj Kothari
Wellworth Overseas Ltd	Kunal B. Shah	AMSPS9974R		06.03.2009	Undertaken voluntary debarment whether directly or indirectly from the securities market for a period of one year.	20090312-22
	Deep Stock Broking Ltd	AABCD3284B
Genus Commutrade Ltd	Mahesh M Shah	AMMPS1274J		19.03.2009	Directed not to buy, sell or otherwise deal in securities, in any manner whatsoever, directly or indirectly, for a period of three years .	20090320-27
Database Finance Ltd	Suniti N Shah	AJWPS1087L		19.03.2009	Directed not to buy, sell or deal in securities, directly ori ndirectly for a period of six months starting from 01.04.2009	20090320-29
	Riddhi K Shah	AJWPS1057N		19.03.2009
Havells India Ltd	Ketan R. Shah	AGDPS3067J		20.03.2009	Undertaken voluntary debarment from dealing in securities market, whether directly or indirectly for a period of two years.	20090323-24
	Digant R Desai
Tata Finance Ltd	Mr.Dilip S Pendse	AALPP9719M		31.03.2009	Restrained from accessing the securities market and also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity whatsoever, for a period of of 5 years	20090401-13
	Anuradha S Pendse	AAIPP2794G
	M/s.Nalini Properties Pvt.Ltd	AAACN9514F
SAARC Net Ltd	Harsh S Jhaveri	AAUPJ8953B		31.03.2009	Directed not to buy, sell or deal in securities market in any maner whether, directly or indirectly for a period of two years w.e.f.14.11.2010	20090402-13
Genus Commutrade Ltd	Mr.Urvish Ramesh Vora	ADAPV6219R		31.03.2009	Restrained from accessing the securities market and has also been prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner whatsoever for a period of two years.	20090402-14
Fast Track Entertainment Ltd	Pradeep H Ambre	Not available		15.04.2009	Undertaken voluntary debarrment from buying, selling or dealing in the securities market for a period of one year.	20090415-9
GHCL Ltd	GHCL Ltd and	Not available		20.04.2009	Directed not to buy, sell or deal in the securities market untill further orders.	20090420-18
	Promoter Entities
	Alankar Commercial Pvt Ltd	Not Available
	Altar Investment P Ltd	AAACA6687J
	Antarctica Investment Pvt Ltd	AAACA1366N
	Anurag Trading Leasing and Investment Company Pvt Ltd	AABCA0964D
	Archana Trading and Investment Company Pvt Ltd	AADCA5235F
	Banjax Limited	Not Available
	Bharatpur Investment Ltd	AAACB3403F
	Carefree Investment Company Ltd	AAACC4747R
	Carissa Investment Ltd	AAACC3277A
	Chirawa Investment Ltd	AACCC2387B
	Comosum Investment Pvt Ltd	AAACC0819J
	Dalmia Finance Ltd	AABCD5533H
	Dalmia Housing Finance Ltd	AABCD7104J
	Dear Investment Pvt Ltd	AABCD4873C
	Divine Leasing & Finance Ltd	AAACD4187E
	Execellent Commercial Enterprises and Investment	AAACE2699A
	Gems Commercial Company Ltd	AAACG4026H
	General Exports and Credits Ltd	AAACG3770E
	Gtc Industries Ltd	AAACG1421A
	Harvatax Engineering & Processing Co Ltd	AABCH7404F
	Hexabond Ltd	Not Available
	Hindustan Commercial Company Ltd	AAACH2851B
	Hotex Company Ltd	AAACH2330M
	Ilac Investment Pvt Ltd	AAACI1924Q
	International Resources Ltd	AABCI5633H
	Lakshmi Vishnu Investment Ltd	AAACL1045R
	Lhonak International Pvt Ltd	AABCL2542G
	Lovely Investment Pvt Ltd	AAACL1346F
	Moderate Investment and Commercial Enterprises	AAACM9104G
	Mourya Finance Ltd	AAACM6575H
	Nareshchandra Jain	AACPC7536R
	Oval Investment Pvt Ltd	AAACO0373R
	Pashupatinath Commercial Pvt Ltd	Not Available
	Ram Krishna Dalmia Foundation	AAATR9933P
	Ricklunsford Trade and Industrial Investment	Not Available
	Sanjay Trading Investment Company Pvt Ltd	AABCS9134P
	Sikar Investment Company Ltd	AABCS5715N
	Sovereign Commercial Pvt Ltd	Not Available
	Suman Jain	ABVPJ9074H
	Swastik Commercial Pvt Ltd	Not Available
	Trishul Commercial Pvt Ltd	Not Available
	WGF Financial Services Ltd	AAACW0061E
	World Growth Fund Ltd	Not Available
	Sanjay Dalmia- Non Executive Chairman	Not Available
	Ravi Shanker Jalan- Managing Director	Not Available
	Bhuwneshwar Mishra- Company Secretary	Not Available
Wockhardt Ltd	Rajiv B Gandhi	ACXPG7591E		20.04.2009	Directed not to buy, sell or otherwise deal in securities in any manner whatsoever directly or indirectly for a period of 18 months from 21.4.2009	20090421-16
	Sandhya R Gandhi	AANPG2371B
	Amishi B Gandhi	AAGPG0185L
Gravity (India) Ltd	Gravity (India) Ltd	AAACG2779H		20.04.2009	Directed not to buy, sell or deal in securities market in any manner whatsoever directly or indirectly for a period of two years from 21.4.2009	20090421-24
	Shri Rasiklal D Thakkar	AABPT1003H
	Gravity Textiles Pvt.Ltd	AAACG0622P
Genus Commutrade Ltd	Mr.Kalpesh R Sheth	AFGPS4061N		21.04.2009	Restrained from accessing the securities market and has also been prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity for a period of two years.	20090422-5
JIK Industries Ltd	Mr.Mukesh Vora			22.04.2009	Restrained from accessing the securities market and has also prohibited from buying, selling or dealing in securities in any manner and in any capacity for a period of one month.	20090423-21
	Mrs.Preeti Vora
Pyramid Saimira Theatre Ltd (Order dt.23.4.2009)	ADINO TRADING COMPANY PVT LTD (DINESH BAFNA/VINOD BAFNA )	Not Available		Ad-interim ex-parte order dt.23.04.2009	Directed not to buy, sell or deal in securities market including in IPOs in any manner either directly or indirectly till further directions.	20090423-20 & 20090424-2
	ADVANCE FINSTOCK PVT LTD. (ANAND HUNIA/POPATLAL SHAH/SANJAY HUNDIA/RAJESH HUDIA, KARUL SHAH )	Not Available
	ALFA CERAMIC TRADING AGENCIES PVT LTD (MUKESH CHOKSI/JAYESH SAMPAT )	Not Available
	ALKA DIAMOND (GOPAL VERMA )	Not Available
	ALLIANCE INTERMEDIARIES & I NETWORK (MUKESH CHOKSI/JAYESH SAMPAT )	Not Available
	AMAN ENTERPRISES (GANESH JAIN )	ACVPJ7984R
	AMAR ENTERPRISES (PATEL RAKESH ROHITBHAI )	APBPP1077N
	AMAR TRADING CO. (BHAVIK H.SHAH )	AQZPS 5222M
	AMBE SALES CORPORATION (OMPRAKAHSAGARMAL JAIN )	AGYPJ8762C
	AMOL ANAND KOKANE	AZZPK1169N
	AMRUT TRADING CO. (BHAVIK HASMUKH SHAH )	AQZPS5222M
	ANAND MARATHE (ANAND MARATHE )	AKWPM0699M
	ANCHAL PROPERTIES PVT LTD (PRAVEEN KUMAR JAIN/DATTARAM LADE )	Not Available
	ANJALI AKHADE (ANJALI AKHADE )	AHKPA4470D
	ANKIT ENTERPRISES (PARVIN SHAH )	ALVPS52685M
	ANKIT KUMAR PAGARIYA	ASLPP8026A
	ARAVIND KUMAR SONI (ARVIND KUMAR SONI )	Not Available
	ARIHANT GEMS (ANKIT KUMAR PAGARIYA )	ASLPP8026A
	ASHOK METAL & TUBES (JOSHI TARACHAND BHURARAM )	AFRPJ9303F
	ASHOK METAL CORP (DIRECTORS 1) KISHORMAL B JAIN, KIRAN K JAIN )	AADPJ2942H
	BAFNA EXIM P LTD (MUKESH JAIN / PRAVEEN KUMAR JAIN )	Not Available
	BAGORIA ENTERPRISE (AMIT KUMAR BAGORIA )	AHMPB7273R
	BALAJEE DIAMOND (ARVIND KUMAR SONI )	Not Available
	BALAJI CORPORATION (SHAH BANTY DINESH )	BOMPS6427Q
	BHAIRAV DIAMONDS (RAJENDRAKUMAR M JAIN )	AFNPJ7710E
	BHAIRAV TRADING CO (BHIVRAJ B GUJAR )	AMDPG8940L
	BHAKTI TRADING (BAFNA VINOD KUMAR )	AIFPB1312F
	BHAVANI TRADING CO (CHIRAG PATEL )	ARSPP2297H
	BINAL SHAH (BINAL SHAH )	Not Available
	BOSTON AGENCY (MANGALRAM SHAH )	AMFPS2966N
	CAPETOWN MERCANTILE CO PVT (PANKAJ JAIN )	Not Available
	CHANDAN GEMS (UMESH NEMCHAND BUNTH )	AMXPB1214G
	CHANDU KHIMAVAT (CHANDU KHIMAVAT )	Not Available
	CHOKNI DANI RESORT (HUKUMCHAND JAIN )	AAMCS29882L
	CLASSIC ENTERPRISES (JIGNESH AMRUTBHAI PATEL )	Not Available
	CROWN METAL INDIA (SHAH SURESH P )	NOT AVAILABLE
	D AMIT KUMAR (AMIT KUMAR S. SONETHA )	BHOPS 7325A
	DADA TRADING CO (SANJAY RAI/RAMBHAROS YADAV )	Not Available
	DARSHAN TRADING CO. (SOURABH RAJENDRA JAIN )	AKDPJ4570F
	DARSHANA CORPORATION (SHAH MANGLARAM H )	AMFPS2966N
	DATAPRO (HEMAL H. GANDHI HUF )	Not Available
	DEEP ENTERPRISE (DEEPAK BHATEVARA )	Not Available
	DEEPAK STEEL CENTRE (RANMAL J BHANSALI )	ACUPB4642D
	DELUX METAL CORPORATION (CHAUHAN HASTIMAL P )	NOT AVAILABLE
	DEVAM IMPEX PVT LTD (PIYUSH DAND )	Not Available
	DHANLAXMI TUBES AND METAL (RAJUKUMAR AMARCHAND . BHANSALI )	AABPB3080G
	DIAMOND EXPORT (HUKMICHAND JAIN )	ADCPJ9311Q
	DINESH KUMAR M GUPTA (DINESH KUMAR M GUPTA )	AABPG5149F
	DOSHI TRADING CO. (JAGDISH R DOSHI )	ALOPB9958K
	EDEX PRODUCTION AND BROADCASTING PVT (PRITHI PAUL SETHI )	Not Available
	EKTA SHARES AND (PRAMOD GADIA )	ADUPG6871G
	FASTSTONE TRADING CO PVT LTD (PANKAJ JAIN )	Not Available
	FERRO N ALLOYS (SOHANLAL S. BISHNOI )	Not Available
	FOREMOST MERCHANDISE (DINESH KUMAR JAIN )	AABCF1921D
	FUNKE HEAT EXCHANGER INDIA (PETER FUNKE )	Not Available
	GANESH TRADING CO (DEEPAK D WAGHE )	AAVPW1401E
	GAUTAM KUMAR BHANSALI	AJJPB5305N
	GAYATRI GEMS (RATAN KUMAR AGRAWAL )	AGFPA0894B
	GENUS COMMU TRADE LIMITED (VIRAG PATEL/HITESH PANCHAL )	Not Available
	HARE KRISHNA EXPORT (SONU BAFNA )	Not Available
	HARI OM TRADING CO. (APNESH RANGNATH SANGLE )	BESPS6459A
	HARISH METAL & TUBES (HARISH S JAIN )	AHYPJ8223D
	HEMA TRADING CO PVT LTD (VASUDEO SOLIWAL )	Not Available
	HETAL RAJESH PATEL	AQUPP6130E
HI-CLASS DIAMOND EXPORTS P LTD (PRAVEEN KUMAR LODHA, SANJAY KUMAR LODHA )	AABCH9360G
HONEY INTERNATIONAL (OMPRAKASH SHRISHRIMAL )	ASYPJ2705J
IMPEX SALES CORPN (MANGLARAM SHAH )	AMFPS2966N
INDIAN CORPN. (JAFARBHAI DANAVALA )	AJGPD9220L
J H CHITALIA & CO. (JANAK HARKINSHANDAS. CHITALIA )	Not Available
J P ENTERPRISES (PANKAJ KUMAR JAIN )	ADIPJ4296J
JAGAT ENTERPRISE (JIGNESH A.PATEL )	AGAPP 3290K
JANAK METAL INDIA (VISHNOI MANGILAL R )	AEHPV3945C
JAVDA INDIA IMPEX LTD (RAMESH JAVDA )	Not Available
JAY AMBE MARBLES (SURESH JAIN )	AFFPJ8944J
JODHARAM BISHNOI (JODHARAM BISHNOI )	AJIPB7825P
JPK TRADING I PVT LTD (MANISH JAIN )	Not Available
JYOTI ENTERPRISES (RAKESH KUMAR SEN )	BATPS1606L
KALASH DIAM (PAWANKUMAR S TIWARI )	AFWPT7162H
KALASH DIAMONDS (PAWAN KUMAR TIWARI )	AFWPT7162H
KALPANA CORPORATION (KALPANA A SHAH )	BHHPS5861S
KALYAN KIRTI INTERNATIONAL (MANGLARAM SHAH )	AMFPS2966N
KAMAL DIAMONDS (SONU BAFNA, KAMLESH DHAMMANI )	NOT AVAILABLE
KAMLESH DHAMMAN (KAMLESH DHAMMAN )
KANAK IMPEX (MAHENDRA JAIN )	AIIPJ8463C
KANCHAN IMPEX (SUSHIL MEHTA )	AHPPM9754K
KASTBHANJANDEV DEVELOPERS (ASHWINBHAI PATEL/BIPINCHANDRA BHATT )	ANMPP3820G/ACLDB9082C
KESHARIYA DIAM PVT LTD (VIJAY NARENDRA KOTHARI, PAWANKUMAR TIWARI )	AADCK2217M
KESHAV IMPEX (ANIL CHOKHARA )	AGZPC7831L
KHUSHI CORPORATION (PREM PRAKASH TAILOR )	AHSPT9280G
KIRTI ENTERPRISES (PREM PRAKASH TAILOR )	AHSPT9280G
KOHINOOR INVESTMENT (AMOL ANAND KOKANE )	AZZPK1169N
KOTSONS IMPEX PVT. LTD. (DHARMENDRA KOTHARI, CHANDRAMOHAN VERMA )	AACCK9104C
KRINA GEMS (KAMLESH SHAH )	NOT AVAILABLE
KUNAL GEMS (ASHOK RATAN SONI )	AAOPV6321K
KUSH HINDUSTAN ENT (AJAY DIXIT )	Not Available
KUSH INTERNATIONAL (RAMESH JAVDA )	ABCPJ7139G
LANKA DIAM (GANPAT P BHADIRKE )	Not Available
LARSEN EXPORTS (LAXMANCHAND JAIN )	ACXPJ4337Q
LEENA GEMS (RAJESH ZAVERI )	NOT UPDATED
LEXUS INFOTECH LTD (ROSE PADBIDRI )	Not Available
LOVE KHUSH (JODHARAM BISHNOI )	AJJPB7825P
LUXURY TRADING CO. (SANJAY RAI/ RAM BHAROS YADAV )	Not Available
M G CORPORATION (NANDALAL G NAGPAL )	ADFPN5684B
M M DIAMOND P LTD (MAHESH PYARELAL MEHTA )	AEQPM5416E
MAHAK IMPEX (MOHANLAL JAIN (HUF) )	AAEHM7566H
MAHALAXMI CORP. (ASHWIN PATEL )	ANFPP7250H
MAHAVIR CORPORATION (BAFNA VINOD KUMAR )	AIFPB1312F
MAHENDRA JAIN	AIIPJ8463C
MANAN TRADING PVT LTD (JITENDRA K JAIN & RAJENDRA RANKA & PRAKASH JAIN )	AADCM5896J
MANISH ENTERPRISES (RAMU PEMA GUJJAR )	Not Available
MANN IMPEX (BHAGWAN SINGH )	BSWPS8701D
MANOJ KUMAR	AKKPM3857F
MASTER SURVEYORS & CONTRACTORS (SURESH THANAGE )	Not Available
MATRIX EXPORTS (VASANT KUMAR P )	AMXPM9372L
MAULIK DIAMONDS (DILKUSH BABEL )	AMLPB2470Q
MAYA JEWELS PVT LTD (DIRECTOR 1) MAHENDRA AMRITLAL JAIN, VIKRAM AMRITLAL JAIN, GIRISH AMRITLAL JAIN )	AAFCM5335G
MEET CORPORATION (AASHISH MAHAWAR )	APMPM2937B
MEGHA TRADERS (DESHRAJ JAT )	AFHPJ6071J
MIHIR AGENCIES P LTD (MUKESH CHOKSHI / JAYESH SAMPAT )	Not Available
MILAN GEMS (MANOJ KUMAR MEHTA )	AKKPM3857F
MOHANLAL B JAIN	AABPJ1092Q
MOHIT INTERNATIONAL (NILESH PARMAR )	AIXPP8680Q
MUKTA INTERNATIONAL (RAKESH H JAIN )
N R SECURITIES (AMOL ANAND KOKANE )	AZZPK1169N
NATASHA ENTERPRISE (ROSE PADBIDRI )	AIPPP6372H
NAVKAR TRADING CO (ASHISH JAIN )	NOT UPDATED
NAVKAR TRADING CO	AOHPG2600R
NEER TRADERS (GEETA JADHAV/HUKMICHAND JAIN )	AACPJ9676P
NEW PLANET TRADING CO LTD (VIRENDRA ABHANI & ROSE PADDIBIRI )	AABCN8176E
NEW WAVE MERCANTILECOMPANY (GOPAL KHATRI/AVINASH TRIMAKE )	Not Available
NIGAM VINOD SHAH	AWEPS0987Q
NIRMAL ENTERPRISES (SHARMA SANJAY MANILAL )	AQQPS1225P
OM ASSOCIATES (KANTILAL SAMELAJI PUROHIT )	APTPP6092D
OM CORPORATION (CHIRAG PATEL )	ARSPP2297H
OM CORPORATION (SHANTILAL PRAJAPAT )	NOT UPDATED
OMEGA PETRO PLAST (SURYAJI K BHONDE )	AMJPBS 4612J
ORBIT GEMS (VINIT JAIN )	AHMPJ0332K
OSTWAL TRADING I PVT LTD (MANISH JAIN )	AAACO7995M
P R DIAMONDS (NARAYAN LAL SHARMA )	AEUPS4865H
PADMAVATI METAL & ALLOYS (JAIN SURESH )	AFSPJ4124P
PARAS GEMS (RATANKUMAR D AGARWAL )	AGFPA0894B
PARASMANI TUBES PVT LTD (VOHERA PIYUSH CHANDULAL )	AABCP7664D
PATTANI YOGESH B	Not Available
PRACHI GEMS (RAJENDRA K RANKA )	ACRPR7932F
PRITESH A PATEL	Not Available
PRIYANSH EXPORTS (JITENDRA KUMAR JAIN )	AHNPJ5721D
PROFICIENT INFRA P LTD (ASHOK JAIN )	AAECP5791Q
PUSHPA DIAM PVT LTD (DULRAJ JAIN & ASHOK JAIN )	NOT UPDATED
R B TRADERS (RAVI KUMAR JAIN )	Not Available
R K TRAVELS	AJGPD9220L
R S ENTERPRISES (RATANKUMAR AGARWAL & SUNIL KUMAR AGARWAL )	AFSPA5223J
RAGHUKUL DIAM PVT LTD (NIRMAL JAIN & SANJAY TIWARI )	AADCR6608P
RAGHUNANDAN RAYONS LTD (UTTAMCHAND HINGER )	Not Available
RAJ ALLOYS AND STEEL PVT LTD (RAJKUMAR JAIN/NITIN SHAH )	Not Available
RAJ DIAMONDS (PANKAJ SINGHI )	BLFPS2616R
RAJ RATNA JEWELLERS (NIRMAL K BHAVSAR )	AFZPB3668K
RAJ TRADERS (AVICHAL SONI )	BHTPS1033E
RAJESH JAIN	AIJPS3849H
RAJESH PAMECHA	AEZPP6573L
RAJESH VAMANRAI JANI
RAJKAMAL STEEL (BAFNA VINOD KUMAR )	AIFPB1312F
RAJU G SHAH	AZHPS2985G
RAKHI GEMS (VIPUL SHARMA )	Not Available
RATAN ENTERPRISES (OATMAL PUROHIT )	Not Available
RATAN EXPORTS (YOGESH KUMAR SANCHETI )	AHEPS6566L
RAVI ENTERPRISES (BABULAL JAIN )	Not Available
RAVI EXPORTS (RAVI PRAKASH JAIN )	AKJPJ6022E
REALGOLD TRADING CO. PVT LTD (NILESH PARMAR )	Not Available
RELIANT METAL CORPORATION (RAJPUROHIT ARJUN P )	ALAPR6303A
RENISHA IMPEX PVT LTD (DINESH JAIN / DULRAJ JAIN )	Not Available
RIDDHI SIDDHI MULTITRADE LTD (PANKAJ JAIN )	Not Available
RIDHAM ENTERPRISES (RAJKUMAR AGRAWAL )	AFSPA5222K
ROHIT TRADING CO. (KAMAL THAKUR )	ADXPT2249Q
ROOP IMPEX (DULRAJ U JAIN )	ABTPJ4754E
RUKAMANI GEMS (RAJESH JAIN )	AIJPJ3849H
S K IMPEX (MAHENDRAKUMAR BISHNOI )	ACRPB9546E
SAGAR TRADING CO (SHAH SURESH P )	NOT AVAILABLE
SAHARA IMPEX (INDIA) (VASTUPAL M. JAIN )	ADOPJ2732P
SAHIL JEWEL (POONAM JAIN )	AIZPJ6835D
SAI KRUPA TRADING (NAVRATAN S JAIN )	AHYPJ4038J
SAI LEELA TRADING PVT LTD (VIJAY SURESH TAWARE, NITIN ARJUN GHARAT )	AAKCS4578C
SANDEEP STEEL INDUSTRIES (BABULAL K BISHNOI )	AHZPB11158
SANJIVANI ENVIRO PROTECTION LTD (VIRENDRA ABHANI/ JITENDRA TATER/VASUDEV SOLIWAL )	Not Available
SANSKAR TRADING CO (GANAPAT LAL )	ADGPL2513A
SAPNA DIAMOND (SUSHIL MEHTA )	AHPPM9754K
SARITA DIAMONDS (JITENDER JAIN )	AFOPJ3543C
SBJ TRADING PVT LTD (MANISH JAIN/ PRAVEEN JAIN )
SHAH TRADING CO (HETAL R SHAH )	NOT UPDATED
SHAKTI TRADING CO (BAFNA VINOD KUMAR )	AIFPB1312F
SHANKESHWAR TRADERS PVT LTD (JAVARILAL GAUTAMCHAHD JAIN )	Not Available
SHASHIKANT P BAYANI (SHASHIKANT P BAYANI )	AAHPB3652Q
SHIYON ENTERPRISE (CHANDRAKANT PATEL )	AOZPP4246C
SHREE EARTH MOVERS & LAND DEVELOPERS (RAJEMDRA JANARDAN SURVE )	Not Available
SHREE EXPORT (ASHOK SHRISHRIMAL )	NOT UPDATED
SHREE FORGE INDUSTRIES (BABULAL K BISHNOI )	AERPB1242C
SHREE RAMDEV METAL (OKHARAM RAMSHIJI CHOUDHARY )	AGFPC9225L
SHRI GANESH GEMS (SUKHPAL PRAJAPAT )	NOT UPDATED
SHUBH TRADING CO (LALARAM GUJAR )	APRPG3369G
SHUBHAM EXPORTS (GAUTAM KUMAR BHANSALI )	AJJPB5305N
SIDDHAM EXPORTS (JAFARBHAI DANAVAL A )	Not Available
SIGMA TOURS & TRAVELS (KAMAL B THAKUR )	ADXPT2249Q
SIMI IMPEX (SANDEEP S RATHORE )	ALUPR5979E
SONAL GEMS TRADING P LTD (HUKMICHAND JAIN / GEETA JADHAV )
SOUNDARYA GRANITE & MARBLE (SURESH JAIN )	AFFPJ8944J
STAR ENTERPRISES (PAWAN TARACHAND JAIN )	AIAPJ2539D
STAR GEMS (BHAGIRATHI PUHAN )	ARTPP7106J
SU JEWELS EXIM PRIVATE LIMITED (ERSTWHILE CHOKHI DHANI RESORTS P LTD) (HUKMICHAND JAIN, GULAB JAIN )	Not Available
SUNBLINK TRADING AND INVT LTD (SANDEEP DALAL/RAJENDRAKUMAR BHIMRAJKA )	Not Available
SUNCHAN SECURITIES LTD (SUNIL MANSINGHANI/KANCHAN MANSINGHANI )	Not Available
SUPER GOLD TRADIN CO PVT LTD (GEETA JADHAV & HUKUMCHAND JAIN )	AAHCS7254E
SUPRE GOLD TRADERS (GEETA JADHAV )	Not Available
SWASTIK DIAM PVT LTD (DULRAJ JAIN & DINESH JAIN )	ABOPJ2176M
TAMANNA GEM (GHEVARCHAND B PAMECHA )	AFWPP6341Q
TARACHAND BHOORCHAND JAIN	NOT AVAILABLE
TRITOP TRADING PVT LTD (BHASKAR UBARE )	Not Available
U M EXPORTS (MAHESH MEHTA )	AEQPM5416E
U P MERCANTILE CREDIT SAHAKARI LTD (RAKHI GAUTAM/DINESH TRIPATHI/VIRENDRA YADAV )	Not Available
UMA EXPORT (UMAKANT MUDULI )	ABTPJ4754E
UMESH BUNTH (UMESH N BUNTH )	AMXPB1214G
UNIVERSAL TRADERS (BHAGIRATHI PUHAN )	ARTPP7106J
VALIANT METAL (KANUNGO PIYUSH )	APTPK5975N
VANGUARD JEWELS LIMITED (UMA KANSARIA )	Not Available
VIJAYLAXMI CORPN. (MUKESH CHOKSI )	AAAPC7767J
VIMAL DIAMOND (VIMAL JAIN )	AEUPJ3948Q
VINOD KUMAR BAFNA	AIFPB1312F
VIRAT STAINLESS INDIA (RAM MILAN PAL )	ALHPP5125B
VIREN TRADE AGENCY (PRAFUL PARSHOTTAMDAS VORA )	Not Available
VISHNULENE SYNTHETICS PRIVATE LIMITED (HUKMICHAND JAIN / GULAB JAIN )	Not Available
YASH V JEWELS LTD (JAYANT KANSARA )	Not Available
YASHRAJ ENTERPRISE (SUKHRAJ TARACHAND JAIN )	ACQPJ7210D
MANILAL DAMJI KOTECHA	AEZPK2015E
VEENA N KOTECHA
VIRAL DINESH DOSHI	AJSPD4942P
KOTECHA CAPITAL SERVICES PVT LTD (NIRMAL KOTECHA )	Not Available
NIRMAN MGT. SERVICES PVT. LTD. (NIRMAL KOTECHA AND MANILAL D KOTECHA )	AACCN3493P
NISHWET MGT. SERVICES PVT. LTD. (NIRMAL KOTECHA AND SHWETA KOTECHA )	AACCN2307A
DEEPAK THAKKAR	AAAPT5512C
AMOL ANAND KOKANE	AZZPK1169N
DARSHAN DESAI	ADTPD8926G
RAJESH VAMANRAI JANI	ACNPJ4374R, AABHJ9273K
RAJU GHANSHYAMDAS SHAH	AZHPS2985G
SHAILESH JAYANTILAL SHAH	AFDPS6203H
RAJESH JAYANTILAL SHAH	AFDPS6216A
BINABEN SHAILESHKUMAR SHAH	ANYPS5527K
NIRMAL ROHITBHAI SHAH	ANYPS5526J
RITABEN ROHITKUMAR SHAH	AFDPS6214C
MANISHABEN RAJESHKUMAR SHAH	ANYPS5523P
NITIN GORODIA	AAMPG0512D
NIMESH H. CHITALIA	ADGPC5953K
Nirmal Narendra Kotecha	AEZPK2016H
Rakesh Sharma	AGZPS8586N
Rajesh Unnikrishnan	Not Available
Pratheesh Kumar V. K.	Not Available
P S Saminathan	ABHPS7396D
Tarai Foods Ltd	Tarai Foods Ltd	AAACT0705A		24.04.2009	Directed not to buy, sell or deal in securities in any manner, whatsoever, directly or indirectly for a period of six months from 27.04.2009	20090424-8
	Shri G.S. Sandhu	AAAPS1505Q
G.R. Industries and Finance Ltd	G.R Industries and Finance Ltd			22.04.2009	Restrained from accessing the securities market and has also prohibited from buying, selling or otherwise dealing or associating with the securities market in any manner and in any capacity for a period of six months.	20090424-9
IT Microsystems (India) Ltd	Vasant H. Bissa	AABPB8108M		27.04.2009	Directed not to buy, sell or deal in securities market, whether directly or indirectly for a period of one year from 28.4.2009	20090429-8
IPO OF Nadan Exim Ltd. & FCS Software Solutions Ltd.	Netanand Bhambu	ACVPBB753A		07.05.2009	Restrained from buying , selling or dealing in the securtities Market in any manner whatsoever or accessing the securities market, directly or indirectly , for a period of one year 07/05/2009. Further , if these entities fail to pay the disgorged unlawful gain totalling to Rs.9,58,950and interest @10% pa from the date of listing of these IPOs, then these entities shall be restrained for a further period of five years.	20090511-10
	Netanand Surajram Bhambu - HUF	AADHN2778P		07.05.2009
	Anand Netanand Choudhary -HUF	AAEHA7368H		07.05.2009
	Ms. Vinita Choudhary	AEFPC1269F		07.05.2009
	Ms.Sarvani Choudhary	ACSPC7691P		07.05.2009
Dipak Patel (Portfolio Manager of M/s.Passport India Investment (Mauritius) Ltd, Kanaiyalal Baldev Patel, Anandkumar Baldevbhai Patel and Bhoomi Industries	Dipak Patel (Citizen of the United States of America)	U.S.A Passport No.209189753		28.05.2009	Directed not to buy, sell or deal in any securities directly or indirectly till further directions in this regard.	20090529-1
	Kanaiyalal Baldev Patel	AEWPP1442H
	Anandkumar Baldevbhai Patel	AKOPP0221G
	Bhoomi Industries	AACFB8866B
* indicates that either directions given in the SEBI Order in respect of the said entity has been discontinued / revoked / proceedings disposed off / obtained SAT stay order by the entity.