80
Report 2A: Complaints received from investors against Listed Companies during 2014-15 Updated on Notes: In respect of complaints, "Date of Receipt" of which is 03.11.2009 or earlier, please refer the followi Description 0 Others 101 Non receipt of Allotment Letter or Refund Order. 102 Non receipt of Interest / Dividend Warrant. 103 Non receipt of Share/Deb. Cert. duly transferred. 104 Non receipt of Bonus Share Certificates. 105 Non receipt of Rights Issue Forms. 106 Non receipt of Allotment / Call Money Notice. 107 Non receipt of Share / Deb. Cert. duly endorsed. 109 Non receipt of Share Certificate after Conversion. 110 Non receipt of Duplicate Share / Deb Certificates. 111 Non receipt of Debenture Redemption/Interest Amt. 112 Non receipt of Underwriting Commission / Brokerage 113 Non receipt of Duplicate Refund Order. 114 Non receipt of Court order/FIR number/copy 116 Non Receipt of Interest/Anuual Report 117 Non Receipt of Annual Report/Dividend/Address chg. 118 Non-receipt of credit with DP 119 Ineterest on Delayed Refund Order In respect of complaints, "Date of Receipt" of which is after 03.11.2009, please refer the following Ta (Pl. see column F of the Report) Description I Non - receipt of money: I a Refund in Public / Rights issue I b Interest on debt securities I c Redemption of debt securities I d Fractional entitlement II Non-receipt of Equity shares (demat & Physical): II a In Public / Rights issue (including allotment letter) II b Remat II c Transfer II d Transmission II e Conversion / endorsement / consolidation / splitting / duplicate certificate Type of complaint *(Pl. see column F of the Report) Type of complaint *(Pl. see column F of the Report) Type of complaint *(Pl. see column F of the Report)

[XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

Embed Size (px)

Citation preview

Page 1: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

Report 2A: Complaints received from investors against Listed Companies during 2014-15 Updated on 24/07/2015 (mm dd yyyy) (to be updated weekly) (In excel sheet)Notes:

In respect of complaints, "Date of Receipt" of which is 03.11.2009 or earlier, please refer the following Table while reading data under Column 'F', i.e. "Type of complaints" in the Report below.

Description

0 Others101 Non receipt of Allotment Letter or Refund Order.102 Non receipt of Interest / Dividend Warrant.103 Non receipt of Share/Deb. Cert. duly transferred.104 Non receipt of Bonus Share Certificates.105 Non receipt of Rights Issue Forms.106 Non receipt of Allotment / Call Money Notice.107 Non receipt of Share / Deb. Cert. duly endorsed.109 Non receipt of Share Certificate after Conversion.110 Non receipt of Duplicate Share / Deb Certificates.111 Non receipt of Debenture Redemption/Interest Amt.112 Non receipt of Underwriting Commission / Brokerage113 Non receipt of Duplicate Refund Order.114 Non receipt of Court order/FIR number/copy116 Non Receipt of Interest/Anuual Report117 Non Receipt of Annual Report/Dividend/Address chg.118 Non-receipt of credit with DP119 Ineterest on Delayed Refund Order

In respect of complaints, "Date of Receipt" of which is after 03.11.2009, please refer the following Table while reading data under Column F, i.e. "Type of complaints" in the Report below.

Type of complaint *(Pl. see column F of the Report)

DescriptionI Non - receipt of money:I a Refund in Public / Rights issueI b Interest on debt securitiesI c Redemption of debt securitiesI d Fractional entitlement

II Non-receipt of Equity shares (demat & Physical):

II a In Public / Rights issue (including allotment letter)II b RematII c TransferII d TransmissionII e Conversion / endorsement / consolidation / splitting / duplicate certificate

Type of complaint *(Pl. see

column F of the Report)

Type of complaint *(Pl. see column F of the Report)

Type of complaint *(Pl. see column F of the Report)

Page 2: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

III Non-receipt of Debt securities (demat & Physical):

III a In Public / Rights issue (RematIII b RematIII c TransferIII d TransmissionIII e Conversion / endorsement / consolidation / splitting / duplicate certificate

IV Non receipt of corporate benefits / entitlements:

IV a DividendIV b BonusIV c Rights formIV d Buyback letter of offerIV e Delisting letter of offerIV f Annual Report

V Non-receipt of interest for delay in:

V a RefundsV b DividendV c Interest on debt securityV d Redemption of debt securityV e Securities

VI Others: (including non adherence to corporate governance norms)

"--" in Column F below, i.e."Type of Complaint" indicates that the complaint is non-actionable either because it is incomplete or otherwise outside the scope of the Stock Exchange.

Please refer the following Table while reading data under Column 'G', i.e."Status" in the Report below.

Status ** (Pl see Column 'G')Type Description

I Non actionableI a Complaint incompleteI b Outside the scope of stock exchangeII Resolved III Under ProcessIV Refer to arbitration

Details of Complaints

Sl.No. Name of client Name of Company

1 20140400001 01/04/2014 BASUDEO SONI Dee Kartavya Finance Ltd.2 20140400002 02/04/2014 RAJIV KUMAR PANDEY Zee Entertainment Enterprises Ltd.3 20140400003 02/04/2014 Bright Brothers Ltd Kemrock Industries & Exports Limited4 20140400004 03/04/2014 TARUN GUPTA Kalyani Steels Ltd5 20140400005 03/04/2014 Suresh Agarwal Hindustan Unilever Ltd.,6 20140400006 03/04/2014 Tarun Kumar Dharewa Khaitan Chemicals & Fertilizers Ltd7 20140400007 04/04/2014 RAGINI RSTOGI Wipro Ltd.,8 20140400008 04/04/2014 ELARA INDIA OPPORTUNITIES FUND Varun Shipping Co. Ltd.,9 20140400009 04/04/2014 MOTILAL RUPCHAND WDNERKAR Tech Mahindra Limited

10 20140400010 05/04/2014 Devi Charan Sumeet Industries Ltd

BSE's Reference No.

Date of receipt

Page 3: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

11 20140400011 05/04/2014 Anoop Beri Coal India Limited12 20140400012 05/04/2014 Alok Garg ISGEC Heavy Engineering Limited13 20140400013 05/04/2014 Raj Garg ISGEC Heavy Engineering Limited14 20140400014 05/04/2014 Rashmi Jain Emed.com Technologies Limited15 20140400015 05/04/2014 Samandri Devi Jain Emed.com Technologies Limited16 20140400016 07/04/2014 KISHORILAL CAPITAL MARKETS PVTTata Capital Financial Services Limited17 20140400017 07/04/2014 JAI KANWRI DHAREWA Protchem Industries (India) Ltd.,18 20140400018 07/04/2014 Gurumurthy Venkatraman HDFC Bank Ltd.19 20140400019 07/04/2014 TARUN KUMAR DHAREWA Wildon India Ltd.,20 20140400020 07/04/2014 JAI KANWARI DHREWA Solidaire India Ltd.,21 20140400021 07/04/2014 Orange Mauritius Investments Ltd Acropetal Technologies Limited22 20140400022 07/04/2014 JAI KANWARI DHREWA Usha (India) Limited23 20140400023 07/04/2014 JAI KANWARI DHREWA Sumex Chemicals Ltd.,24 20140400024 07/04/2014 Elara India Opportunities Fund Geodesic Ltd.25 20140400025 07/04/2014 Rajendra Bhatta Pins Geodesic Ltd.26 20140400026 07/04/2014 A K Dutta Ankur Drugs & Pharma Ltd27 20140400027 07/04/2014 Surendra Sharma Diamond Power Infrastructure Limited28 20140400028 07/04/2014 Neela S Sanghvi Haryana Texprints (Overseas) Limited29 20140400029 07/04/2014 Ragini Rastogi Aurobindo Pharma Ltd.30 20140400030 07/04/2014 Darshan T Sheth Bartronics India Ltd.31 20140400031 09/04/2014 Darshan T Sheth Bharati Shipyard Ltd.32 20140400032 09/04/2014 CREDO INDIA THEMTIC FUND LTD Ybrant Digital Limited33 20140400033 09/04/2014 INDEX EQUITIES PVT LTD Vybra Automet Ltd.,34 20140400034 10/04/2014 WESTERN INDIA FINANCE AND MOnida Savak Ltd.35 20140400035 10/04/2014 WESTERN INDIA FINANCE AND MLunar Diamonds Ltd.,36 20140400036 10/04/2014 PREETI V SHAH Supreme Industries Ltd.,37 20140400037 10/04/2014 SAMPAT MAL DHAREWA Raasi Leasing Ltd.,38 20140400038 10/04/2014 ARUN KUMAR DHAREWA Shrishma Fine Chemicals & Pharmaceu39 20140400039 10/04/2014 ARUN KUMAR DHAREWA Thapar Foods Ltd.,40 20140400040 10/04/2014 SAMPAT MAL DHAREWA Pasupati Haryana Woollens Ltd.,41 20140400041 10/04/2014 MAHESH C SHAH Mayur Uniquoters ltd.42 20140400042 10/04/2014 N B KHANDELWAL Somani Iron & Steel Ltd.,43 20140400043 10/04/2014 N B KHANDELWAL Rajinder Pipes Ltd.,44 20140400044 10/04/2014 N B KHANDELWAL Sterling Biotech Ltd.45 20140400045 10/04/2014 Sampat Mal Dharewa Gilt Pack Ltd.,46 20140400046 10/04/2014 AMRIT LAL KIRI PCS Technology Ltd.47 20140400047 10/04/2014 AMRIT LAL KIRI Peacock Industries Ltd48 20140400048 10/04/2014 AMRIT LAL KIRI NAGARJUNA OIL REFINERY LIMITED49 20140400049 10/04/2014 AMRIT LAL KIRI Sayaji Hotel Ltd50 20140400050 10/04/2014 VINODBHAI CHIMANLAL CHAHAN Rekvina Laboratories Ltd51 20140400051 10/04/2014 HITESH RAMJI ZAVERI Prabhav Industries Limited52 20140400052 11/04/2014 Urvir Singh Mishra Bihar Sponge Iron Ltd53 20140400053 11/04/2014 Sarita Alok Industries Ltd.54 20140400054 11/04/2014 VARUN KUMAR DHAREWA Usha (India) Limited55 20140400055 11/04/2014 RASHID AHMED QUERESHI Sacheta Metals Ltd.56 20140400056 11/04/2014 SHANTILL PUKHRAJ DHOKA Nirma Ltd.57 20140400057 11/04/2014 MUKESH PATEL Wim Plast Ltd.58 20140400058 15/04/2014 Madan Mohan Malhotra India Gypsum Ltd59 20140400059 15/04/2014 Amrit Lal Kiri Black Rose Industries Ltd60 20140400060 15/04/2014 Amrit Lal Kiri KCCL Plastic Ltd61 20140400061 15/04/2014 Harsha H Javeri Brushman (India) ltd.62 20140400062 15/04/2014 KALPESH J SHAH Starlite Components Ltd.63 20140400063 15/04/2014 SRI JYOTISH CHANDRA GUPTA Reliance Industries Ltd64 20140400064 15/04/2014 MAHESH KUMAR AGRAWAL SBI Magnum Multiplier Plus Scheme65 20140400065 15/04/2014 PAWAN KUMAR AGRAWAL NAGARJUNA FERTILIZERS AND CHEMIC66 20140400066 15/04/2014 Kamlesh L Bhatia Asian Hotels (East) Limited67 20140400067 16/04/2014 Rashesh Paun subhtex India Limited

Page 4: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

68 20140400068 17/04/2014 T K Thulasiraman Ramgopal Polytex Ltd69 20140400069 17/04/2014 NARENDRA HEMRAJ HIRAN Rander Corporation Ltd.70 20140400070 17/04/2014 URVIR SINGH MISRA Jindal Saw Ltd.71 20140400071 17/04/2014 U V KRISHNA RAO Steel Exchange India Ltd.72 20140400072 17/04/2014 VARUN KUMAR DHAREWA Patidar Buildcon Limited73 20140400073 21/04/2014 CHANDRASHEKHAR MEGHRAJ LOYA Reliance Power Limited74 20140400074 21/04/2014 SANJEEV KUMAR GUPTA Sardar Sarovar Narmada Nigam Ltd.75 20140400075 22/04/2014 Ashusingh M Rajpurohit Blue Dart Express Ltd.76 20140400076 22/04/2014 Ragini Rastogi Camson Bio Technologies Ltd77 20140400077 22/04/2014 Mohammed Yusuf Qureshi Foundry Fuel Products Ltd.78 20140400078 23/04/2014 SNJEEV KUMAR GUPTA Sardar Sarovar Narmada Nigam Ltd.79 20140400079 23/04/2014 RAVINDRA KUMAR SINGHAL Unistar Multimedia Ltd80 20140400080 23/04/2014 RIMA RAYCHA Sardar Sarovar Narmada Nigam Ltd.81 20140400081 23/04/2014 A S MATHUR Welspun Enterprises Limited82 20140400082 23/04/2014 S LOGANTHN Taurus The New Share83 20140400083 23/04/2014 JYANTILAL V DAVAD TATA STEEL LIMITED84 20140400084 23/04/2014 INDERSAIN TANEJA Patel Engineering Ltd85 20140400085 23/04/2014 GANPATI V Patel Engineering Ltd86 20140400086 23/04/2014 RATNAKAR BEHARA Patel Engineering Ltd87 20140400087 23/04/2014 SUDHIR THONDAPU Patel Engineering Ltd88 20140400088 23/04/2014 LALITHA SOLANKI Supreme Industries Ltd.,89 20140400089 23/04/2014 VERSHI VISHA Reliance Industries Ltd90 20140400090 24/04/2014 PREM KUMAR BAHL Hindustan Unilever Ltd.,91 20140400091 25/04/2014 Gita J Madani Alang Industrial Gases Ltd.92 20140400092 25/04/2014 NIGEL GONSALVES Stovec Industries Ltd.93 20140400093 25/04/2014 B Sardarchand Mehta Ceat Ltd.,94 20140400094 25/04/2014 P R Ghosal Eicher Motors Ltd.95 20140400095 28/04/2014 Ravindra Kumar Singhal Gujarat Sidhee Cement Limited.,96 20140400096 28/04/2014 Ravindra Kumar Singhal Clutch Auto Ltd.,97 20140400097 28/04/2014 Ravindra Kumar Singhal Ind-Swift Ltd.98 20140400098 28/04/2014 Ravindra Kumar Singhal Indian Overseas Bank99 20140400099 28/04/2014 ACK CAPITAL MANAGEMENT PVT LTDMukand Ltd.,

100 20140400100 28/04/2014 ASIF SARFARZ SUHAIL SIDDIQUE FSterling Biotech Ltd.101 20140400101 29/04/2014 Sudha A Vyas Indian Acrylics Ltd102 20140400102 29/04/2014 Suresh Chand Bhandari Insilco Ltd103 20140400103 29/04/2014 ABBAS REHEMATULLAH NAVLAKHI Shriram Transport Finance Co. Ltd.,104 20140400104 29/04/2014 ABBURI PULLARAO ABBURI RATNNAIKYAM INTELLECTUAL PROPERTY CO105 20140400105 29/04/2014 DILIP THACKER Vijaya Bank106 20140500001 05/05/2014 Tarsem Singh Basi Cairn India Limited107 20140500002 05/05/2014 Abhay Dadbhawala Excel Castronics Limited108 20140500003 05/05/2014 Dharmesh P Vakil Automotive Axles Ltd.,109 20140500004 05/05/2014 Shailesh A Patel Idea Cellular Ltd110 20140500005 06/05/2014 Mukesh N Patel Fischer Chemic Ltd.111 20140500006 06/05/2014 PAWAN KUMAR AGRAWAL NAGARJUNA FERTILIZERS AND CHEMIC112 20140500007 06/05/2014 JAI KANWARI DHAREWA Sagar Soya Products Ltd.,113 20140500008 06/05/2014 NAFISA A BADSHHA M.M. Rubber Company Ltd.,114 20140500009 06/05/2014 PRAKASH KUMAR AGARWAL Tirupati Inks Limited115 20140500010 06/05/2014 SARLA RAMKISAN MANIYAR NTPC Limited116 20140500011 06/05/2014 SEEMA AMITKUMAR MANIYAR Tata Chemicals Ltd117 20140500012 06/05/2014 SEEMA AMITKUMAR MANIYAR Tips Industries Ltd.118 20140500013 06/05/2014 SEEMA AMITKUMAR MANIYAR Reliance Communications Limited119 20140500014 06/05/2014 SEEMA AMITKUMAR MANIYAR Reliance Industries Ltd120 20140500015 06/05/2014 SEEMA AMITKUMAR MANIYAR Nelcast Limited121 20140500016 06/05/2014 SARLA RAMKISHAN MANIYAR NHPC Limited122 20140500017 06/05/2014 SEEMA AMITKUMAR MANIYAR NHPC Limited123 20140500018 06/05/2014 Bhavesh Shah Kyra Landscapes Limited124 20140500019 06/05/2014 Suriya Narayanan B Edserv Softsystems Limited

Page 5: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

125 20140500020 07/05/2014 Amit R Maniyar Bartronics India Ltd.126 20140500021 07/05/2014 Sarla R Maniyar Bharat Heavy Electricals Ltd.,127 20140500022 07/05/2014 Sarla R Maniyar Coal India Limited128 20140500023 07/05/2014 Sarla R Maniyar D.S.Kulkarni Developers Ltd129 20140500024 07/05/2014 Sarla R Maniyar DLF LIMITED130 20140500025 07/05/2014 Sarla R Maniyar Gail (India) Ltd.131 20140500026 07/05/2014 Sarla R Maniyar Hindustan Petroleum Corporation Ltd132 20140500027 07/05/2014 Sarla R Maniyar ICICI Bank Ltd.133 20140500028 08/05/2014 DIVYAN GUPTA MMTC Ltd.,134 20140500029 08/05/2014 VINOD KUMAR JOSHI Inani Marbles & Industries Ltd.135 20140500030 08/05/2014 Sarla R Maniyar Indian Oil Corporation Ltd.136 20140500031 08/05/2014 Sarla R Maniyar JK Paper Ltd.137 20140500032 08/05/2014 Seema A Maniyar KSK Energy Ventures Limited138 20140500033 09/05/2014 Seema A Maniyar JSW Steel Limited139 20140500034 09/05/2014 KRISHAN KHERA Usha (India) Limited140 20140500035 13/05/2014 ANUPAMA DALMIA Reliance Industries Ltd141 20140500036 13/05/2014 MEENA DALMIA Reliance Industries Ltd142 20140500037 14/05/2014 Sejal D Khandhar Ankur Drugs & Pharma Ltd143 20140500038 14/05/2014 JAGRUTI SHAH Superhouse limited144 20140500039 19/05/2014 Varun KUmar Dharewa Coventry Spring & Engineering Co. L145 20140500040 19/05/2014 Vipul R Gandhi IKF Technologies Ltd.146 20140500041 19/05/2014 ARUN KUMAR DHAREWA Rajasthan Petro Synthetics Ltd.,147 20140500042 19/05/2014 RAMESH P SHAH Samkrg Pistons and Rings Ltd.148 20140500043 21/05/2014 PUSARAM JAGANNATH BALDI UCO Bank149 20140500044 21/05/2014 PUSARAM JAGANNATH BALDI Reliance Industries Ltd150 20140500045 21/05/2014 RAMKISAN DEOKISAN MANIYAR Steel Authority of India Ltd.,151 20140500046 21/05/2014 RAMKISAN DEOKISAN MANIYAR Reliance Industries Ltd152 20140500047 21/05/2014 RAMKISAN DEOKISAN MANIYAR NHPC Limited153 20140500048 21/05/2014 AMITKUMAR RAMKISAN MANIYAR Union Bank of India154 20140500049 21/05/2014 SARLA RAMKISAN MANIYAR TATA STEEL LIMITED155 20140500050 21/05/2014 SARLA RAMKISAN MANIYAR Shree Renuka Sugars Ltd.156 20140500051 21/05/2014 SARLA RAMKISAN MANIYAR Steel Authority of India Ltd.,157 20140500052 21/05/2014 NILESH KHUSHALDAS MEHTA Midwest Gold Ltd158 20140500053 21/05/2014 Kalpana P Baldi NHPC Limited159 20140500054 21/05/2014 Kalpana P Baldi 3i Infotech limited160 20140500055 21/05/2014 Pusaram J Baldi GMR Infrastructure Limited161 20140500056 21/05/2014 Ramkishan D Maniyar JSW Steel Limited162 20140500057 21/05/2014 Ramisan D Maniyar JK Paper Ltd.163 20140500058 22/05/2014 HITESH SHAH POWER GRID CORPORATION OF INDIA 164 20140500059 22/05/2014 Ramkishan D Maniyar Indian Oil Corporation Ltd.165 20140500060 22/05/2014 Ramkishan D Maniyar Century Textiles & Industries Ltd.,166 20140500061 22/05/2014 SNEHA YOGESH GANDHI TATA STEEL LIMITED167 20140500062 22/05/2014 Yashomati P Yagnik HDFC Bank Ltd.168 20140500063 23/05/2014 Kinchit S Mehta Aankit Granites Ltd.,169 20140500064 23/05/2014 Vinaychandra S Shah Dravya Industrial Chemicals Ltd.,170 20140500065 26/05/2014 RAVAL TUSHATBHARSHAD RAY Wonderla Holidays Limited171 20140500066 27/05/2014 VARUN KUMAR DHAREWA Punjab Iron & Steel Co. Ltd.172 20140500067 27/05/2014 OM NATH GARG Clariant Chemicals (India) Limited173 20140500068 27/05/2014 OM NATH GARG Cipla Ltd.,174 20140500069 27/05/2014 OM NATH GARG Cheviot Co.Ltd.175 20140500070 27/05/2014 OM NATH GARG Celestial Biolabs Limited176 20140500071 27/05/2014 OM NATH GARG Carborundum Universal Ltd.,177 20140500072 27/05/2014 OM NATH GARG Camlin Fine Sciences Ltd178 20140500073 27/05/2014 OM NATH GARG Cadila Healthcare Ltd.179 20140500074 27/05/2014 OM NATH GARG Bosch Ltd180 20140500075 27/05/2014 OM NATH GARG Bharat Heavy Electricals Ltd.,181 20140500076 27/05/2014 OM NATH GARG BASF India Ltd

Page 6: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

182 20140500077 27/05/2014 OM NATH GARG BEML Ltd183 20140500078 27/05/2014 OM NATH GARG Basant Agro-Tech (India) Ltd.,184 20140500079 27/05/2014 OM NATH GARG Kilburn Chemicals Ltd.185 20140500080 27/05/2014 OM NATH GARG Insecticides India Ltd.186 20140500081 27/05/2014 OM NATH GARG Fulford (India) Ltd187 20140500082 27/05/2014 OM NATH GARG Grauer & Weil (India) Ltd.,188 20140500083 27/05/2014 OM NATH GARG Disa India Ltd.189 20140500084 27/05/2014 OM NATH GARG Denso India Ltd190 20140500085 27/05/2014 OM NATH GARG Deepak Nitrite Limited191 20140500086 27/05/2014 OM NATH GARG Deepak Fertilizers &Petrochemicals192 20140500087 27/05/2014 OM NATH GARG DCM Ltd.,193 20140500088 27/05/2014 OM NATH GARG Dabur India Ltd.194 20140500089 27/05/2014 OM NATH GARG CCL Products (India) Ltd.195 20140500090 27/05/2014 OM NATH GARG Cummins India Ltd.,196 20140500091 27/05/2014 OM NATH GARG Colgate-Palmolive (India) Ltd.,197 20140500092 28/05/2014 OM NATH GARG Safal Herbs Limited198 20140500093 28/05/2014 Vibha Gupta Blazon Marbles Limited199 20140500094 28/05/2014 Sushil Finance Services Pvt Ltd Dr.Datsons Labs Limited200 20140500095 28/05/2014 Sushil Financial Services Pvt Ltd Dr.Datsons Labs Limited201 20140500096 28/05/2014 Sushil Financial Services P Ltd Dr.Datsons Labs Limited202 20140500097 28/05/2014 MRS MEERA DIGAMBAR SAPKALE Mac Charles (India) Ltd.,203 20140500098 28/05/2014 OM NATH GARG Bajaj Corp Limited204 20140500099 28/05/2014 OM NATH GARG Aurobindo Pharma Ltd.205 20140500100 28/05/2014 OM NATH GARG Asian Paints Ltd.206 20140500101 28/05/2014 OM NATH GARG Ashok Leyland Ltd.,207 20140500102 28/05/2014 OM NATH GARG Asahi Songwon Colors Ltd.208 20140500103 28/05/2014 OM NATH GARG Aries Agro Limited,209 20140500104 28/05/2014 OM NATH GARG Arex Industries Ltd.210 20140500105 28/05/2014 OM NATH GARG ANG Industries Limited211 20140500106 28/05/2014 OM NATH GARG AMD Industries Ltd212 20140500107 28/05/2014 OM NATH GARG Amarjothi Spinning Mills Ltd213 20140500108 28/05/2014 OM NATH GARG Alkyl Amines Chemicals Ltd.,214 20140500109 28/05/2014 OM NATH GARG AIA Engineering Ltd.215 20140500110 28/05/2014 OM NATH GARG Albert David Ltd.,216 20140500111 29/05/2014 ACK CAPITAL MANAGEMENT PVT LTDMukand Ltd.,217 20140500112 29/05/2014 SANJAY TANEJA TECHINDIA NIRMAN LIMITED218 20140500113 29/05/2014 SANJAY TANEJA Nath Biogene India Ltd.219 20140500114 29/05/2014 OM NATH GARG Castrol India Ltd220 20140500115 29/05/2014 Vasanti P Vakil Goa Carbon Ltd.,221 20140500116 29/05/2014 Hina P Vakil KSB Pumps Limited.222 20140500117 30/05/2014 OM NATH GARG The Andhra Sugars Ltd.223 20140500118 30/05/2014 ASHA RANI Birla Power Solutions Ltd.224 20140500119 30/05/2014 Sanajy Taneja Agri-Tech India Ltd.225 20140500120 31/05/2014 Sudhir Kumar Dixit Reliance Industries Ltd226 20140600001 04/06/2014 BISHNU PRASAD PANDA HB Leasing & Finance Co. Ltd.,227 20140600002 04/06/2014 Popatlal T Jain HUF Eco Friendly Food Processing Park Limited228 20140600003 04/06/2014 Kamlabai P Jain Eco Friendly Food Processing Park Limited229 20140600004 04/06/2014 Pravin K Vakil Kelvin Fincap Ltd230 20140600005 04/06/2014 Vinod Kumar Porwal Excel Castronics Limited231 20140600006 04/06/2014 Rajiv Kumar Pandey IFCI Ltd.232 20140600007 04/06/2014 PREM KUMAR BAHL Hindustan Unilever Ltd.,233 20140600008 04/06/2014 OM NATH GARG The Andhra Sugars Ltd.234 20140600009 04/06/2014 Manbhawti R Goel Basera Cement Ltd.235 20140600010 05/06/2014 Aashlesha P Jain Atlas Copco (India) Ltd.,236 20140600011 05/06/2014 Madan Mohan G Doshi Ambuja Cements Ltd.237 20140600012 05/06/2014 R K GOEL Paam Pharmaceuticals (Delhi) Ltd.,238 20140600013 05/06/2014 R K GOEL Lunar Diamonds Ltd.,

Page 7: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

239 20140600014 05/06/2014 ANILKUMAR RATHI Pfizer Ltd.,240 20140600015 05/06/2014 ASHA RANI Zenith Birla (India) Limited241 20140600016 05/06/2014 ASHA RANI Morepen Laboratories Ltd.242 20140600017 05/06/2014 SANJAY DALMIA Reliance Industries Ltd243 20140600018 06/06/2014 OM NATH GARG Aarti Industries Ltd244 20140600019 06/06/2014 KRISHNA GARG SJVN LIMITED245 20140600020 06/06/2014 OM NATH GARG Adhunik Metaliks Ltd.246 20140600021 06/06/2014 OM NATH GARG Abbott India Ltd.247 20140600022 06/06/2014 OM NATH GARG ABB India Limited248 20140600023 06/06/2014 OM NATH GARG Aban Offshore Ltd.,249 20140600024 06/06/2014 OM NATH GARG Aarti Drugs Limited250 20140600025 06/06/2014 OM NATH GARG Torrent Pharmaceuticals Ltd.251 20140600026 06/06/2014 KRISHNA GARG Trans Asia Corporation Ltd252 20140600027 06/06/2014 KRISHNA GARG Transport Corporation of India Ltd253 20140600028 06/06/2014 Asha Rani Asian Electronics Ltd.,254 20140600029 09/06/2014 Asha Rani Bank of maharashtra255 20140600030 09/06/2014 Ajay Taneja BPL Ltd.,256 20140600031 09/06/2014 Ramkrishna Goel Hartron Communications Ltd.257 20140600032 09/06/2014 R Srinivasan Kohinoor Broadcasting Corporation Ltd.258 20140600033 09/06/2014 Ajay Taneja JCT Ltd259 20140600034 09/06/2014 AJAY TANEJA Hubtown Limited260 20140600035 09/06/2014 Veena Taneja BPL Engineering Ltd.261 20140600036 09/06/2014 Ajay Taneja Baroda Rayon Corpn. Ltd.,262 20140600037 09/06/2014 MUKESH KATHURIA Vatsa Corporations Ltd.263 20140600038 10/06/2014 KRISHNA GARG Huhtamaki PPL Limited264 20140600039 10/06/2014 KRISHNA GARG Teesta Agro Industries Ltd265 20140600040 10/06/2014 KRISHNA GARG Tata Global Beverages Limited266 20140600041 10/06/2014 KRISHNA GARG Swiss Glasscoat Equipments Ltd.267 20140600042 10/06/2014 KRISHNA GARG Surya Roshni Ltd.,268 20140600043 10/06/2014 KRISHNA GARG Sundram Fasteners Ltd.,269 20140600044 10/06/2014 KRISHNA GARG Stride Arcolab Ltd.270 20140600045 10/06/2014 KRISHNA GARG Tamil Nadu Newsprint And Papers Ltd271 20140600046 10/06/2014 KISHOREBHAI PRAGJIBHAI GOTECHAWonderla Holidays Limited272 20140600047 10/06/2014 KRISHNA GARG Ultramarine & Pigments Ltd.,273 20140600048 10/06/2014 KRISHNA GARG Universal Cables Ltd.,274 20140600049 10/06/2014 KRISHNA GARG Uniworth Textiles Ltd.275 20140600050 10/06/2014 KRISHNA GARG VIKASH METAL AND POWER LTD.276 20140600051 10/06/2014 KRISHNA GARG Vinyl Chemicals (India) Ltd.,277 20140600052 10/06/2014 KRISHNA GARG Vinati Organics Ltd.,278 20140600053 10/06/2014 RAJESHKUMAR SHUKLA Gilt Pack Ltd.,279 20140600054 10/06/2014 RAJESHKUMAR SHUKLA ICCON Oil Specialities Ltd.,280 20140600055 11/06/2014 Krishna Garg Shipping Corporation Of India Ltd281 20140600056 11/06/2014 KRISHNA GARG Savita Oil Technologies Limited282 20140600057 11/06/2014 KRISHNA GARG Samkrg Pistons and Rings Ltd.283 20140600058 11/06/2014 KRISHNA GARG Rallis India Ltd284 20140600059 11/06/2014 KRISHNA GARG Spice Islands Apparels ltd.285 20140600060 11/06/2014 ARUNA GUPTA Reliance Industries Ltd286 20140600061 11/06/2014 SIDDHARTH Synthetics & Chemicals Ltd.,287 20140600062 12/06/2014 Ram Kishan Goel Lunar Diamonds Ltd.,288 20140600063 12/06/2014 Man Bhawati Hanil Era Textiles Ltd.289 20140600064 12/06/2014 R K GOELE Rushabh Capital & Financial Service290 20140600065 13/06/2014 SANMATI KUMAR AIKYAM INTELLECTUAL PROPERTY CO291 20140600066 13/06/2014 CHANDRAKANT PATEL SOL Pharmaceutical Ltd.292 20140600067 13/06/2014 SURINDER KUMAR GUPTA Sakthi Finance Ltd.,293 20140600068 13/06/2014 SURESH VAGHASIA Pooja Granites & Marbles Ltd294 20140600069 13/06/2014 RAJNIKANT L VAGHASIA Rajinder Steels Ltd.,295 20140600070 13/06/2014 Rajiv Kumar Pandey Diamond Power Infrastructure Limited

Page 8: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

296 20140600071 13/06/2014 RAJNIKANT L VAGHASIA Vintek RF Products LTD.297 20140600072 13/06/2014 SURESH L VAGHASIA Mrinal Dyeing & Mfg. Co. Ltd.(Co.wound-up298 20140600073 13/06/2014 SURESH L VAGHASIA Ojas Technochem Products Ltd.299 20140600074 13/06/2014 SURESH L VAGHASIA Vatsa Corporations Ltd.300 20140600075 13/06/2014 SURESH L VAGHASIA Natco Polyplast Ltd.301 20140600076 13/06/2014 SURESH L VAGHASIA Parashar Developments ltd.302 20140600077 13/06/2014 SURESH L. VAGHASIA Kabra Drugs Ltd303 20140600078 13/06/2014 Suresh L Vaghasia Add-life Pharma Ltd.304 20140600079 13/06/2014 SURESH L VAGHASIA Crestworld Marine Ltd305 20140600080 13/06/2014 Hemkuvar N Jobanputra Ashoka Refineries Ltd.306 20140600081 13/06/2014 RAJNIKANT L VAGHASIA Earnest Healthcare Ltd.307 20140600082 13/06/2014 VARUN KUMAR DHAREWA Patidar Buildcon Limited308 20140600083 13/06/2014 AJAY TANEJA Piramal Phytocare limited309 20140600084 13/06/2014 AJAY TANEJA Melstar Information Technologies Ltd.310 20140600085 13/06/2014 ASHA RANI Tata Teleservices (Maharashtra) Ltd.311 20140600086 13/06/2014 AJAY TANEJA Western India Shipyard Ltd.312 20140600087 13/06/2014 PARASMAL P JAIN MSL Industries Ltd.,313 20140600088 13/06/2014 Yogesh B Mehta India Home Loan Limited314 20140600089 16/06/2014 AJAY TANEJA Bhuwalka Steel Industries Ltd.,315 20140600090 16/06/2014 K A Andrews Indo Amines Ltd.316 20140600091 16/06/2014 REKHA GOEL Shatex Industries Ltd317 20140600092 16/06/2014 SHEELA GOEL Minhas Steels Ltd.318 20140600093 16/06/2014 T K THULASIRAMAN E-Land Apparel Limited319 20140600094 16/06/2014 Shailendra Gupta Havells India Limited320 20140600095 16/06/2014 SANJAY P MERCHANT State Bank of Travancore321 20140600096 17/06/2014 Mahesh Pavagadhi India Infraspace Ltd322 20140600097 17/06/2014 Sudhir Kumar Agarwala AuSom Enterprise Limited323 20140600098 17/06/2014 BHANUBEN K KEVAT Reliance Industries Ltd324 20140600099 17/06/2014 SANJAY DALMIA Reliance Industries Ltd325 20140600100 17/06/2014 RAJNIKANT L VAGHASIA Gujarat Steel Tubes Ltd.,326 20140600101 17/06/2014 RAJNIKANT L VAGHASIA Sylph Technologies Ltd327 20140600102 18/06/2014 SURESH L VAGHASIA Pennar Industries Ltd.,328 20140600103 18/06/2014 RAJNIKANT L VAGHASIA Samana Steels Ltd.329 20140600104 18/06/2014 SURESH L VAGHASIA Heatshrink Technologies Ltd.330 20140600105 18/06/2014 Indulal Shankarlal Sikaria Apollo Hospitals Enterprises Ltd.,331 20140600106 18/06/2014 JAI KANWARI DHAREWA Sanrhea Technical Textiles Ltd.332 20140600107 19/06/2014 Manguben R Patel Hindustan Unilever Ltd.,333 20140600108 19/06/2014 Kusum Dharewa Hexaware Technologies Ltd.334 20140600109 20/06/2014 Rakesh Behari Srivastava IFCI Ltd.335 20140600110 20/06/2014 Hasumati A Shah JINDAL POLY INVESTMENT AND FINAN336 20140600111 20/06/2014 Shilpa Shah Aurobindo Pharma Ltd.337 20140600112 20/06/2014 HEMEN ANIL ASHER Unitech Ltd.,338 20140600113 20/06/2014 MANBHAWATI MPL Corporation Ltd.339 20140600114 20/06/2014 Tarsem Singh Hexaware Technologies Ltd.340 20140600115 23/06/2014 MAYA AGARWAL Mangalore Refinery & Petrochemicals341 20140600116 23/06/2014 RAKESH BEHARI SRIVASTAVA Reliance Power Limited342 20140600117 23/06/2014 ANIL KUMAR MITTAL Unitech Ltd.,343 20140600118 24/06/2014 Sita A Paharia Larsen & Toubro Limited344 20140600119 24/06/2014 Smt Shobha Rani Essar Steel Ltd345 20140600120 24/06/2014 AJAY TANEJA Uniroyal Marine Exports Ltd.346 20140600121 24/06/2014 Asha Rani Parsvnath Developers Ltd.347 20140600122 24/06/2014 Asha Rani SUZLON ENERGY LTD.348 20140600123 24/06/2014 JAIDEEP NANALAL BAVISHI Nirma Ltd.349 20140600124 25/06/2014 BHAVIN MEHTA Padmanabh Industries Limited350 20140600125 26/06/2014 Annpurna Gupta Winsome Diamonds and Jewellery Limited351 20140600126 26/06/2014 Rajendra Kumar Verma Mahindra & Mahindra Ltd.352 20140600127 26/06/2014 AJAY TANEJA Piramal Enterprises Limited

Page 9: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

353 20140600128 26/06/2014 AJAY TANEJA Anil Special Steel Industries Ltd354 20140600129 26/06/2014 Ajay Taneja BCL Industries and Infrastructures Ltd355 20140600130 26/06/2014 SANJAY TANEJA Castrol India Ltd356 20140600131 26/06/2014 Ajay Taneja Dhampur Sugar (Kashipur) Ltd.357 20140600132 26/06/2014 AJAY TANEJA Indian Acrylics Ltd358 20140600133 26/06/2014 MONIKA RANI Sampre Nutritions Ltd.359 20140600134 26/06/2014 TARSEM SING PUNJAB & SIND BANK360 20140600135 27/06/2014 Shah Vijaykumar Blue Star Ltd361 20140600136 27/06/2014 HARESH JHAVERI Unitech Ltd.,362 20140600137 27/06/2014 Paresh I Thakkar Bata India Limited363 20140600138 30/06/2014 HARESH JHAVERI Unitech Ltd.,364 20140600139 30/06/2014 THAN SINGH CHHABBRA Andhra Bank365 20140600140 30/06/2014 THAN SINGH CHHABBRA Bank of maharashtra366 20140600141 30/06/2014 THAN SINGH CHHABBRA Bharat Seats Ltd367 20140600142 30/06/2014 THAN SINGH CHHABBRA Essel Propack ltd.368 20140600143 30/06/2014 THAN SINGH CHHABBRA Firstsource Solutions Ltd.369 20140600144 30/06/2014 THAN SINGH CHHABBRA Godrej Consumer Products Ltd.370 20140600145 30/06/2014 THAN SINGH CHHABBRA HeidelbergCement India Limited371 20140600146 30/06/2014 THAN SINGH CHHABBRA JSW Steel Limited372 20140600147 30/06/2014 THAN SINGH CHHABBRA Marksans Pharma Ltd.373 20140600148 30/06/2014 THAN SINGH CHHABBRA Syndicate Bank374 20140600149 30/06/2014 THAN SINGH CHHABBRA PETRONET LNG LTD.375 20140700001 02/07/2014 Ram Ashish Kumar Dena Bank376 20140700002 02/07/2014 Anup Kumar Agarwala DHANUS TECHNOLOGIES LIMITED377 20140700003 02/07/2014 MANOTOSH SARKAR Sree Sakthi Paper Mills Ltd378 20140700004 02/07/2014 URVISH SINGH MISHRA Reliance Industries Ltd379 20140700005 02/07/2014 NILESH SHEODE Mphasis Limited380 20140700006 02/07/2014 S K MAHESHWARI Network 18 Media & Investments Limited381 20140700007 03/07/2014 Venod C Shah Bata India Limited382 20140700008 03/07/2014 Harinder Singh Tagarh Kailash Auto Finance Ltd383 20140700009 03/07/2014 Urvir Singh Misra AXIS Bank Ltd.384 20140700010 03/07/2014 Urvir Singh Misra Hero MotoCorp Limited385 20140700011 04/07/2014 SATYAKI J BHATT Tata Power Co. Ltd386 20140700012 04/07/2014 MUKESH PATEL Wim Plast Ltd.387 20140700013 04/07/2014 RAKESH BEHARI SRIVASTAVA Oil And Natural Gas Corporation Ltd388 20140700014 04/07/2014 RAKESH BEHARI SRIVASTAVA Mangalore Refinery & Petrochemicals389 20140700015 04/07/2014 JAYSHEEBEN DHIRAJLAL KHAMBHOLIUnitech Ltd.,390 20140700016 04/07/2014 Rajeshwari M Khandwala GlaxoSmithkline Pharmaceuticals Ltd.391 20140700017 07/07/2014 INTEL REGISTRY SERVICES PVT LTDPrecision Containeurs Limited.392 20140700018 07/07/2014 NIGEL GONSALVES Super Sales India Ltd.393 20140700019 07/07/2014 NAND KISHORE MITTAL Mangalam Cement Ltd.,394 20140700020 07/07/2014 Kishro Lala Agarwala Core Healthcare ltd.395 20140700021 07/07/2014 AJAY TANEJA Vaswani Industries Limited396 20140700022 07/07/2014 Ram Kishan Goel Balurghat Technologies Ltd.397 20140700023 07/07/2014 ASHA RANI SpiceJet Limited398 20140700024 07/07/2014 SANJAY TANEJA Parabolic Drugs Ltd399 20140700025 07/07/2014 AJAY TANEJA Uttam Value Steels Limited400 20140700026 07/07/2014 SANJAY TANEJA Raghunath Tobacco Co. Ltd.401 20140700027 07/07/2014 VEENA TANEJA Religare Technova Global Solutions Limite402 20140700028 07/07/2014 AJAY TANEJA MMTC Ltd.,403 20140700029 07/07/2014 DEUTSCHE BANK AG Ybrant Digital Limited404 20140700030 07/07/2014 DEUTSCHE BANK AG ZYLOG SYSTEMS LIMITED405 20140700031 07/07/2014 DEUTSCHE BANK AG Varun Shipping Co. Ltd.,406 20140700032 07/07/2014 Rekha Goel Fleetweld (India) Ltd.407 20140700033 07/07/2014 Nand Kishore Mittal Hindustan Zinc Ltd.,408 20140700034 07/07/2014 Veena Taneja Dion Global Solutions Limited409 20140700035 08/07/2014 Deutche Bank AG C. Mahendra Exports Limited

Page 10: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

410 20140700036 08/07/2014 A K Datta Ankur Drugs & Pharma Ltd411 20140700037 08/07/2014 Manoj Parekh First Leasing Co. of India Ltd.,412 20140700038 08/07/2014 NILESH KHUSHALDAS MEHATA Joy Realty Limited413 20140700039 08/07/2014 NILESH KHUSHALDAS MEHATA Midwest Gold Ltd414 20140700040 08/07/2014 NILESH KHUSHALDAS MEHATA Magma Fincorp Limited415 20140700041 09/07/2014 KALIDAU G BORAD Jilichem Labarotories (India) Ltd416 20140700042 09/07/2014 SURESH L VAGHASIA Crescent Colorcoat Systems Ltd.417 20140700043 09/07/2014 SURESH L VAGHASIA Kumar's Mettalurgical Corporation L418 20140700045 09/07/2014 RAJNIKANT L VAGHASIA BTW Industries Ltd.,419 20140700046 09/07/2014 SURESH L VAGHASIA Crestworld Marine Ltd420 20140700047 09/07/2014 RAJNIKANT L VAGHASIA Vintek RF Products LTD.421 20140700048 09/07/2014 RAJNIKANT L VAGHASIA Surlux Health Centres Ltd.,422 20140700049 09/07/2014 SURESH L. VAGHASIA APS Star Industries Ltd.423 20140700050 09/07/2014 RAJNIKANT L VAGHASIA Parashar Developments ltd.424 20140700051 09/07/2014 SURESH L VAGHASIA Pooja Granites & Marbles Ltd425 20140700052 09/07/2014 CHANDRAKANT PATEL SOL Pharmaceutical Ltd.426 20140700053 09/07/2014 CHANDRAKANT PATEL Surlux Health Centres Ltd.,427 20140700054 09/07/2014 CHANDRAKANT PATEL Ready Foods Ltd428 20140700055 09/07/2014 RAJNIKANT L VAGHASIA Ojas Technochem Products Ltd.429 20140700056 09/07/2014 RAJNIKANT L VAGHASIA Solid Carbide Tools Ltd430 20140700057 09/07/2014 SURESH L VAGHASIA Nagarjuna Finance Ltd431 20140700058 09/07/2014 Sudhir Kumar Dixit Mangalore Refinery & Petrochemicals432 20140700059 09/07/2014 RAJNIKANT L VAGHASIA Dharnendra Industries Ltd.,433 20140700060 09/07/2014 RAGINI RASTOGI Wipro Ltd.,434 20140700061 09/07/2014 RAGINI RASTOGI Tata Elxsi Ltd435 20140700062 09/07/2014 KRISHAN GARG Parab Infra Limited436 20140700063 09/07/2014 KRISHAN GARG Vardhaman Laboratories Ltd.437 20140700064 09/07/2014 HIMATSINGH BHIMSINGH RAHUL Solid Carbide Tools Ltd438 20140700065 09/07/2014 TARUN KUMAR JAIN NIIT Ltd.,439 20140700066 09/07/2014 SHREE M D PATIL Solid Carbide Tools Ltd440 20140700067 09/07/2014 KAMAL C PAREKH Varun Shipping Co. Ltd.,441 20140700068 09/07/2014 E I JOSEPH Syndicate Bank442 20140700069 09/07/2014 KUSUM K DALAL Sona Koyo Steering Systems Ltd.443 20140700070 09/07/2014 RAJESH KUMAR DALMIA Reliance Capital Limited444 20140700071 09/07/2014 RAJ PAL SINGH VERMA Savita Oil Technologies Limited445 20140700072 10/07/2014 KRISHNA GARG Desh Rakshak Aushdhalaya Ltd.446 20140700073 10/07/2014 Manoj Parekh Bajaj Hindusthan Sugar Limited447 20140700074 10/07/2014 Hasmukhlal A Sheth D-Link (India) Ltd448 20140700075 10/07/2014 Manoj Parekh Gitanjali Gems Ltd.449 20140700076 10/07/2014 NIlesh K Mehta Vertical Industries Limited450 20140700077 10/07/2014 VEENA TANEJA HealthFore Technologies Limited451 20140700078 11/07/2014 NAVIN VDILAL SHAH Stovec Industries Ltd.452 20140700079 11/07/2014 M P AGARWAL TATA STEEL LIMITED453 20140700080 11/07/2014 SAYED M S Somani Cements Co Ltd454 20140700081 11/07/2014 D T LILWA Indian Sucrose Ltd.455 20140700082 11/07/2014 Rakesh Kumar Rastogi Agro Tech Foods Ltd456 20140700083 11/07/2014 RAM KISHAN GOEL Pittie Cements & Industries Ltd.,457 20140700084 11/07/2014 RAM KISHAN GOEL XO Infotech Ltd.458 20140700085 11/07/2014 ANURAG H PAREKH WHEELS INDIA LTD459 20140700086 11/07/2014 G J SATYANARAYANA Tata Power Co. Ltd460 20140700087 11/07/2014 OM PRAKASH MALOTRA Alliance Capital & Financial Servic461 20140700088 11/07/2014 NAND KISHORE MITTAL MONNET ISPAT & ENERGY LIMITED462 20140700089 11/07/2014 Ragini Rastogi Godrej Industries Ltd.463 20140700090 11/07/2014 Ashok gaur Arcotech Limited (Formerly SKS Ltd)464 20140700091 11/07/2014 Ashok Gaur High Ground Enterprise Limited465 20140700092 15/07/2014 Rajnikant Vaghasia Dharnendra Industries Ltd.,466 20140700093 15/07/2014 SURESH L VAGHASIA Dharnendra Industries Ltd.,

Page 11: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

467 20140700094 15/07/2014 SURESH L VAGHASIA Dharnendra Industries Ltd.,468 20140700095 16/07/2014 RASHMI JAIN Vandana Knitwear Limited469 20140700096 16/07/2014 YESHWANT V GAUNS Sri Simhadri Cements Ltd470 20140700097 16/07/2014 DILEEP GUPTA Toheal Pharmachem ltd.471 20140700098 16/07/2014 RASHID QUERESHI Sacheta Metals Ltd.472 20140700099 16/07/2014 JITENDRAKUMAR UDDHAVIRSINGHSyndicate Bank473 20140700100 16/07/2014 Nand Kishore Mittal Granules India Ltd.474 20140700101 16/07/2014 Ram Kishan Goel Cybermate Infotek Ltd475 20140700102 17/07/2014 Iswarbhai V Panchal Angels Enterprises Ltd.476 20140700103 18/07/2014 Narendra K Patel United Breweries (Holdings) Ltd.477 20140700104 18/07/2014 SANJAY D MUNOT Mintage Electro Equipments Ltd.478 20140700105 18/07/2014 RAM KISHAN GOEL Tourism Finance Corpn. Of India Ltd479 20140700106 18/07/2014 RAM KISHAN GOEL National Thermal Power Corporation480 20140700107 18/07/2014 NILESH KHUSHALDAS MEHTA Moh Ltd481 20140700108 18/07/2014 NILESH KHUSHALDAS MEHTA MTZ Polyfilms Ltd.482 20140700109 18/07/2014 NILESH KHUSHALDAS MEHTA Nagarjuna Granites Ltd.483 20140700110 18/07/2014 NILESH KHUSHALDAS MEHTA National Flask Industries Ltd.484 20140700111 18/07/2014 NILESH KHUSHALDAS MEHTA Oasis Media Matrix Ltd.485 20140700112 18/07/2014 NILESH KHUSHALDAS MEHTA Rose Merc.Limited486 20140700113 18/07/2014 NILESH KHUSHALDAS MEHTA Stocknet International Ltd.487 20140700114 18/07/2014 NILESH KHUSHALDAS MEHTA Super Syncotex (India) Ltd.,488 20140700115 18/07/2014 NILESH KHUSHALDAS MEHTA Transcon Research And Infotech Ltd.489 20140700116 18/07/2014 NILESH KHUSHALDAS MEHTA Vital Communications Ltd.490 20140700117 18/07/2014 NILESH KHUSHALDAS MEHTA Vantel Technologies Ltd.491 20140700118 18/07/2014 Babubhai K Mashruwala Birla Shloka Edutech Limited492 20140700119 18/07/2014 NILESH KHUSHALDAS MEHTA Trans Techno Foods Ltd.493 20140700120 21/07/2014 RAM KISHAN GOEL NTPC Limited494 20140700121 21/07/2014 RAJIV KUMAR PANDEY Tourism Finance Corpn. Of India Ltd495 20140700122 21/07/2014 RAJIV KUMAR PANDEY Polo Hotels Ltd.496 20140700123 21/07/2014 SANJAY P MERCHANT Tata Elxsi Ltd497 20140700124 21/07/2014 JACOB CHERIA Swagruha Infrastructure Ltd.498 20140700125 21/07/2014 OMNATH GARG Morarjee Textiles Limited499 20140700126 22/07/2014 P P Bhadrecha Geodesic Ltd.500 20140700127 22/07/2014 Ram Kishan Goel Haria Apparels Limited501 20140700128 22/07/2014 Nilesh K Mehta Artillegence Bio-Innovations Ltd502 20140700129 22/07/2014 Nilesh K Mehta Alpine Capital Services Ltd.503 20140700130 22/07/2014 Nilesh K Mehta Arunoday Mills Ltd.,504 20140700131 22/07/2014 Nilesh K Mehta Asian Films Production & Distribution Ltd505 20140700132 22/07/2014 Nilesh K Mehta Bhuvan Tripura Industries ltd.506 20140700133 22/07/2014 Nilesh K Mehta Cyberspace Infosys Ltd.507 20140700134 22/07/2014 Nilesh K Mehta Doctors Biotech India Ltd.508 20140700135 22/07/2014 Nilesh K Mehta e. Star Infotech Ltd.509 20140700136 22/07/2014 Nilesh K Mehta Esskay Telecom Ltd.510 20140700137 22/07/2014 BAKULA HARSHAD SHAH Power Finance Corporation Ltd511 20140700138 22/07/2014 HARSHAD POPATLAL SHAH NMDC Ltd512 20140700139 22/07/2014 HARSHAD POPATLAL SHAH Oil India Limited513 20140700140 22/07/2014 AJAY BHAGCHAND JAIN Mphasis Limited514 20140700141 22/07/2014 RAM KISHAN GOEL Reliance Capital Limited515 20140700142 22/07/2014 Nilesh K Mehta Fourth Generation Information Systems Ltd516 20140700143 22/07/2014 Nilesh K Mehta Harvic Management Services (India)517 20140700144 22/07/2014 Nilesh K Mehta Hinafil India Ltd.518 20140700145 23/07/2014 R R GOEL Kings Chemicals & Distilleries Ltd.519 20140700146 23/07/2014 R K GOEL Teletek India Ltd520 20140700147 23/07/2014 RAM KIISHAN GOEL Punj LLoyd Ltd521 20140700148 23/07/2014 Jayesh D Shah Dhyana Finstock Limited522 20140700149 23/07/2014 Jitendra S Sanghavi BF Investment Limited523 20140700150 23/07/2014 HARSHAD POPATLAL SHH PORWAL AUTO COMPONENTS LIMITED

Page 12: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

524 20140700151 23/07/2014 USHA RAMESH KAMAT Nirlon Limited,525 20140700152 23/07/2014 USHA RAMESH KAMAT Nelco Ltd526 20140700153 23/07/2014 Nilesh K Mehta Innovision E-Commerce Ltd.527 20140700154 23/07/2014 SANJAY TANEJA Steel Authority of India Ltd.,528 20140700155 23/07/2014 Nilesh K Mehta IQ Infotech Ltd.529 20140700156 23/07/2014 Rajiv Kumar Pandey Dharani Finance Ltd.530 20140700157 24/07/2014 Navin V Shah Automobile Corpn. of Goa Ltd.,531 20140700158 24/07/2014 Babubhai K Mashruwala HUF Birla Shloka Edutech Limited532 20140700159 24/07/2014 Omnath Garg AMD Industries Ltd533 20140700160 24/07/2014 Nand Kishpre Mittal Arvind Remedies ltd.534 20140700161 24/07/2014 Nand Kishore Mittal Diamond Power Infrastructure Limited535 20140700162 24/07/2014 Leela Sanganeria Automobile Corpn. of Goa Ltd.,536 20140700163 24/07/2014 Sharda Devi Modi Hero MotoCorp Limited537 20140700164 25/07/2014 DR S RAVINDRANATH BHANDARY Reliance Industries Ltd538 20140700165 25/07/2014 NIRMAL KUMAR JAIN Parab Infra Limited539 20140700166 25/07/2014 Naresh C Shah Jagran Production Limited540 20140700167 25/07/2014 Shilpa N Shah Jagran Production Limited541 20140700168 25/07/2014 Rajani G Panicker Godrej Industries Ltd.542 20140700169 28/07/2014 Motiram Bhojwani Sons HUF Kesar Petroproducts Ltd543 20140700170 28/07/2014 Sudhir Kumar Agarwal Finolex Industries Ltd.544 20140700171 28/07/2014 Kishore J Shah G.M. Breweries Ltd.545 20140700172 28/07/2014 Babubhai K Mashruwala HUF Birla Shloka Edutech Limited546 20140700173 28/07/2014 Harshad P. Shah Hathway Cable & Datacom Limited547 20140700174 28/07/2014 Bakula H Shah Bank Of Baroda548 20140700175 28/07/2014 Bakula H Shah Bannari Amman Spinning Mills Ltd549 20140700176 28/07/2014 Bakula H Shah Godrej Properties Limited550 20140700177 30/07/2014 AJAY TANEJA Global Offshore Services Ltd551 20140700178 31/07/2014 Sunil Kumar Dandona Fulford (India) Ltd552 20140700179 31/07/2014 BAKULA HARSHAD SHAH Union Bank of India553 20140700180 31/07/2014 Sunita R Mirchandani Elder Pharmaceuticals Ltd554 20140700181 31/07/2014 BAKULA HARSHAD SHAH Niraj Cement Structurals Limited555 20140700182 31/07/2014 Sunita R Mirachandani Elder Pharmaceuticals Ltd556 20140700183 31/07/2014 HARSHAD POPATLAL SHAH ORBIT CORPORATION LIMITED557 20140700184 31/07/2014 HARSHAD POPATLAL SHAH RAJ OIL MILLS LIMITED558 20140700185 31/07/2014 HARSHAD POPATLAL SHAH Oil And Natural Gas Corporation Ltd559 20140700186 31/07/2014 PRABHAKAR WAMAN RANE Swadeshi Alloys Ltd.,560 20140700187 31/07/2014 NILESH KHUSHALDAS MEHTA Shreeji Industries Ltd.561 20140700188 31/07/2014 NILESH KHUSHALDAS MEHTA Rockland Leasing Ltd.,562 20140700189 31/07/2014 NILESH KHUSHALDAS MEHTA Premier Proteins Ltd.563 20140700190 31/07/2014 NILESH KHUSHALDAS MEHTA Pooja Granites & Marbles Ltd564 20140700191 31/07/2014 NILESH KHUSHALDAS MEHTA Platinum Finance Ltd.565 20140700192 31/07/2014 NILESH KHUSHALDAS MEHTA Pacific Finstock Ltd.566 20140700193 31/07/2014 NILESH KHUSHALDAS MEHTA Numech Emballage Ltd.567 20140700194 31/07/2014 NILESH KHUSHALDAS MEHTA Mafatlal Engineering Industries Ltd.,568 20140700195 31/07/2014 NILESH KHUSHALDAS MEHTA Teem Laboratories Ltd.,569 20140700196 31/07/2014 NILESH KHUSHALDAS MEHTA Yenepoya Minerals & Granites Ltd.,570 20140700197 31/07/2014 NILESH KHUSHALDAS MEHTA Orind Exports LTD.571 20140700198 31/07/2014 Santosh Kumar Incab Industries Ltd.,572 20140700199 31/07/2014 Ajay Kumar Srivastava Lupin Ltd573 20140800001 01/08/2014 Nilesh K Mehta Leafin India Ltd.,574 20140800002 01/08/2014 Nilesh K Mehta ABN Granites Ltd575 20140800003 01/08/2014 NIlesh K Mehta Adcon Capital Services Ltd.576 20140800004 01/08/2014 Nilesh K Mehta Balaji Bonds & Holdings Ltd.,577 20140800005 01/08/2014 NIlesh K Mehta Charminar Granites Export Ltd578 20140800006 01/08/2014 NIlesh K Mehta Kiev Finance Ltd579 20140800007 01/08/2014 NIlesh K Mehta Leader Packaging Industries Ltd.,580 20140800008 01/08/2014 Prabhakar W Rane Bharat Strips Ltd.,

Page 13: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

581 20140800009 04/08/2014 SANJAY P MERCHANT Titan Company Limited582 20140800010 04/08/2014 CHHAYA SHIMPI Unitech Ltd.,583 20140800011 04/08/2014 SANJIV KUMAR SANGAR UCO Bank584 20140800012 04/08/2014 RAJIV DEVCHAND BHEDRA Toheal Pharmachem ltd.585 20140800013 04/08/2014 K MOTIRAM VAKIL W.H. Brady & Co. Ltd.,586 20140800014 04/08/2014 PRATIK RAJENDRA GANDHI Padmanabh Industries Limited587 20140800015 04/08/2014 NILESH KHUSHALDAS MEHTA Caprolactam Chemicals ltd.588 20140800016 04/08/2014 NILESH KHUSHALDAS MEHTA Subhlaxmi Exports Ltd.589 20140800017 04/08/2014 NILESH KHUSHALDAS MEHTA Shri Rajivlochan Oil Extraction Ltd590 20140800018 04/08/2014 NILESH KHUSHALDAS MEHTA STI Granite India Limited591 20140800019 05/08/2014 Tek Chand Kalra Centurion Bank of Punjab Ltd.592 20140800020 05/08/2014 Harshad P Shah Burnpur Cement Limited593 20140800021 05/08/2014 Harshad P Shah Austral Coke & Projects Limited594 20140800022 05/08/2014 Harshad P Shah AISHWARYA TELECOM LIMITED595 20140800023 05/08/2014 BAKULA HARSHAD SHAH Yes Bank Ltd.596 20140800024 05/08/2014 Bakula H Shah Lovable Lingerie Limited597 20140800025 05/08/2014 R D AGRAWAL Gujarat Steel Tubes Ltd.,598 20140800026 05/08/2014 Bakula H Shah Cords Cable Industries Limited599 20140800027 05/08/2014 R D AGRAWAL Grapco Industries ltd.600 20140800028 05/08/2014 Harshad P Shah KNR Constructions Limited601 20140800029 05/08/2014 R D AGRAWAL Grapco Industries ltd.602 20140800030 05/08/2014 Bakula H Shah Automobile Corpn. of Goa Ltd.,603 20140800031 05/08/2014 PRATAPRAI TATA STEEL LIMITED604 20140800032 05/08/2014 Bakula H Shah Godrej Consumer Products Ltd.605 20140800033 05/08/2014 Harshad P Shah Cox & Kings Limited606 20140800034 05/08/2014 PRATAPRAI Tata Investment Corporation Ltd.,607 20140800035 05/08/2014 Indra Kumar Bagri Angels Enterprises Ltd.608 20140800036 05/08/2014 D KANAKAVALLI DHANAPALAM Toheal Pharmachem ltd.609 20140800037 05/08/2014 Himmat Singh Innovative Tech Pack Ltd610 20140800038 06/08/2014 Tarun Kumar Dharewa Khaitan Chemicals & Fertilizers Ltd611 20140800039 06/08/2014 Pratik R Gandhi Frontline Financial Services Ltd.612 20140800040 06/08/2014 Rajesh Patel Excel Castronics Limited613 20140800041 06/08/2014 NILESH KHUSHALDAS MEHTA Warner Multimedia Ltd.614 20140800042 06/08/2014 NILESH KHUSHALDAS MEHTA Venus Universal Ltd615 20140800043 06/08/2014 NILESH KHUSHALDAS MEHTA Universal Prime Aluminium Ltd616 20140800044 06/08/2014 I F Dsouza Jay Shree Tea & Industries Ltd.,617 20140800045 06/08/2014 NILESH KHUSHALDAS MEHTA Sterling Guarantee & Fin. Ltd618 20140800046 06/08/2014 NILESH KHUSHALDAS MEHTA SMS Techsoft (India) Limited619 20140800047 06/08/2014 NILESH KHUSHALDAS MEHTA Shreejal Info Hubs Ltd620 20140800048 06/08/2014 NILESH KHUSHALDAS MEHTA Sagar Investments Ltd.,621 20140800049 06/08/2014 Hemshekhar J Shah Eicher Motors Ltd.622 20140800050 06/08/2014 NILESH KHUSHALDAS MEHTA Preyanshu Exports Ltd.623 20140800051 06/08/2014 NILESH KHUSHALDAS MEHTA Premier Capital Services Ltd.,624 20140800052 06/08/2014 Ashokkumar K Shah JK Lakshmi Cement Limited625 20140800053 06/08/2014 NILESH KHUSHALDAS MEHTA Omni Axs Software Ltd.626 20140800054 06/08/2014 Nilesh K Mehta Integrated Hi-tech ltd.627 20140800055 06/08/2014 NILESH KHUSHALDAS MEHTA Nagarjuna Granites Ltd.628 20140800056 06/08/2014 Nilesh K Mehta ISF LIMITED629 20140800057 06/08/2014 Nilesh K Mehta Indtradeco Ltd.,630 20140800058 06/08/2014 Nilesh K Mehta Himalchuli Food Products Ltd631 20140800059 06/08/2014 Nilesh K Meta Genus Commu-Trade Ltd.632 20140800060 06/08/2014 Nilesh K Mehta Extol Commercial Ltd.,633 20140800061 06/08/2014 Nilesh K Mehta Baid Leasing And Finance Co.Ltd.634 20140800062 06/08/2014 Nilesh K Mehta Ambuja Shipyard & Software Ltd635 20140800063 06/08/2014 R K GOEL Kaypee Mantex Ltd636 20140800064 06/08/2014 G J SATYANARAYANA Parsvnath Developers Ltd.637 20140800065 06/08/2014 AJAY TANEJA Punsumi India Ltd.,

Page 14: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

638 20140800066 06/08/2014 AJAY TANEJA Vaswani Industries Limited639 20140800067 07/08/2014 Kumar Mehta Crompton Greaves Ltd.,640 20140800068 07/08/2014 Nilesh K Mehta Gee Gee Granites Ltd641 20140800069 07/08/2014 Dhapu Devi HPC Biosciences Limited642 20140800070 07/08/2014 Ram Kishan Goel Advent Computer Services ltd.643 20140800071 07/08/2014 Ram Kishan Goel Aftek Ltd.644 20140800072 07/08/2014 NILESH KHUSHALDAS MEHTA Madhur Capital & Finance Ltd.645 20140800073 07/08/2014 NILESH KHUSHALDAS MEHTA Sri Vajra Granites Ltd.646 20140800074 07/08/2014 CHANDA CHANGLANI Supreme Industries Ltd.,647 20140800075 07/08/2014 CHAMPAKLALC SHAH Unitech Ltd.,648 20140800076 07/08/2014 PARAMJIT SINGH SACHAR Sona Koyo Steering Systems Ltd.649 20140800077 08/08/2014 AJAY TANEJA Bhuwalka Steel Industries Ltd.,650 20140800078 08/08/2014 Ajay Taneja Vertical Industries Limited651 20140800079 08/08/2014 Ajay Taneja Gujarat Suspension Ltd.652 20140800080 08/08/2014 AJAY TANEJA Sphere Global Services Ltd.653 20140800081 08/08/2014 Kishan Kumar Harbhajanka HDFC Bank Ltd.654 20140800082 11/08/2014 Ashish K Shah Colgate-Palmolive (India) Ltd.,655 20140800083 11/08/2014 Sumitra Kalra Centurion Bank of Punjab Ltd.656 20140800084 11/08/2014 Pragnesh J Dhami Angels Enterprises Ltd.657 20140800085 11/08/2014 Sureshchandra V Parekh GRUH Finance Ltd658 20140800086 11/08/2014 Pratik R Gandhi City Lifts (India) Ltd.659 20140800087 11/08/2014 BALMUKUND DEVKISHAN DAGA Makers Laboratories Ltd.660 20140800088 11/08/2014 CHHAYA SHIMPI Unitech Ltd.,661 20140800089 11/08/2014 RAJEWEV KUMAR JAIN Mahadushi International Trade Limited662 20140800090 12/08/2014 PUSHPA RAJARAM KHANDE Vatsa Corporations Ltd.663 20140800091 12/08/2014 NILESH MADHAO SHEODE NIIT Ltd.,664 20140800092 12/08/2014 PRATAPRAI GOPALJI THACKER Rolta India Ltd.,665 20140800093 12/08/2014 PRATAPRAI GOPALJI THACKER Hindustan Construction Co. Ltd.,666 20140800094 12/08/2014 PRATAPRAI GOPALJI THACKER Indage Vintners Ltd667 20140800095 12/08/2014 PRATAPRAI GOPALJI THACKER Indo Count Industries Ltd668 20140800096 12/08/2014 PRATAPRAI GOPALJI THACKER National Steel & Agro Industries Ltd.669 20140800097 12/08/2014 PREMA ANANTHANARAYAN Mayur Uniquoters ltd.670 20140800098 12/08/2014 Dr S Ravindranath Bhnadary Corporation Bank671 20140800099 12/08/2014 RAKESH BEHARI SRIVASTAVA Mangalore Refinery & Petrochemicals672 20140800100 12/08/2014 JAYANTI C CHOUDHARI Rich Universe Network Ltd673 20140800101 12/08/2014 SUMAN GUPTA Toheal Pharmachem ltd.674 20140800102 12/08/2014 P B L TANDON Plethico Pharmaceuticals Ltd.675 20140800103 13/08/2014 PRAVEEN GOYAL Bhuvan Tripura Industries ltd.676 20140800104 13/08/2014 RAJESHBANDHU MITTAL Mideast Integrated Steels Ltd.677 20140800105 13/08/2014 NILESH KHUSHALDAS MEHTA Manipal Finance Corporation Ltd.,678 20140800106 13/08/2014 NILESH KHUSHALDAS MEHTA Schablona India Ltd679 20140800107 13/08/2014 ATUL POPATLAL GANDHI Voltas Ltd.,680 20140800108 13/08/2014 Rupesh V Dave Indiabulls Real Estate Limited681 20140800109 14/08/2014 BASUDEO SONI Dee Kartavya Finance Ltd.682 20140800110 14/08/2014 Pawan Kumar Agrawal Bharat Heavy Electricals Ltd.,683 20140800111 14/08/2014 Nilsh K Mehta Apollo Finvest (India) Ltd.,684 20140800112 14/08/2014 Nilesh K Mehta Aravali Securities & Finance Ltd.,685 20140800113 14/08/2014 Nilesh K Mehta Barium Chemicals Ltd.,686 20140800114 18/08/2014 THAN SINGH CHHABBRA Ashok Leyland Ltd.,687 20140800115 18/08/2014 THAN SINGH CHHABBRA Asian Hotels (East) Limited688 20140800116 18/08/2014 THAN SINGH CHHABBRA Asian Hotels (West) Ltd689 20140800117 18/08/2014 THAN SINGH CHHABBRA Bharat Seats Ltd690 20140800118 18/08/2014 THAN SINGH CHHABBRA Dish TV India Limited691 20140800119 18/08/2014 THAN SINGH CHHABBRA Fortis Healthcare Ltd692 20140800120 18/08/2014 THAN SINGH CHHABBRA GMR Infrastructure Limited693 20140800121 18/08/2014 Champa Devi Agrawal Birla Shloka Edutech Limited694 20140800122 18/08/2014 THAN SINGH CHHABBRA Howard Hotels Limited

Page 15: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

695 20140800123 18/08/2014 THAN SINGH CHHABBRA IFCI Ltd.696 20140800124 18/08/2014 Rajaram Bapurao Khande Ambuja Zinc Ltd.697 20140800125 18/08/2014 THAN SINGH CHHABBRA Tourism Finance Corpn. Of India Ltd698 20140800126 18/08/2014 THAN SINGH CHHABBRA New Delhi Television Limited699 20140800127 18/08/2014 THAN SINGH CHHABBRA Gail (India) Ltd.700 20140800128 18/08/2014 R K Goel Auro Laboratories Ltd.701 20140800129 18/08/2014 SREEGOPAL JEJANI Steel Exchange India Ltd.702 20140800130 18/08/2014 NILESH M SHEODE NIIT Technologies Limited703 20140800131 18/08/2014 PARAMJIT SINGH SACHAR Phoenix Lamps Limited704 20140800132 18/08/2014 AJAY TANEJA Surya Agroils Ltd.,705 20140800133 18/08/2014 AJAY TANEJA Thapar Foods Ltd.,706 20140800134 18/08/2014 AJAY TANEJA Nahar Industrial Enterprises Ltd707 20140800135 18/08/2014 AJAY TANEJA Panjon Ltd.708 20140800136 18/08/2014 JAGDISH P SINGHANIA Ind-Swift Laboratories Ltd.709 20140800137 18/08/2014 Popatla H Gandhi Gandhi Special Tubes Ltd.,710 20140800138 18/08/2014 PARVEEN GOYAL Vatsa Corporations Ltd.711 20140800139 18/08/2014 RAJENDRAKUMAR F MATRLECHA Unitech Ltd.,712 20140800140 18/08/2014 NARESH K MEHTA RAJ OIL MILLS LIMITED713 20140800141 18/08/2014 PRAVEEN GUPTA 714 20140800142 18/08/2014 Rajendra Apollo Tyres Ltd715 20140800143 19/08/2014 Asha Rani Assam Company (India) Limited716 20140800144 19/08/2014 Sanjay Taneja Alsa Marine & Harvests Ltd717 20140800145 19/08/2014 Ajay Taneja Bahuma Polytex Limited718 20140800146 20/08/2014 Ajay Taneja Bahuma Polytex Limited719 20140800147 20/08/2014 Mohan Madahv Mulay Coromandel International Limited720 20140800148 20/08/2014 SHABBIR SAPATWALA Mahamaya Investments Ltd.721 20140800149 20/08/2014 Arvind Sanganeria Bajaj Finserv Limited722 20140800150 20/08/2014 Sanjay P Merchant Jet Airways (India) Ltd723 20140800151 20/08/2014 SHABBIR SAPATWALA Stone India Ltd.,724 20140800152 20/08/2014 SHABBIR SAPATWALA B.S. Refrigerators Ltd.725 20140800153 20/08/2014 Darshana Shah ITC Ltd726 20140800154 20/08/2014 VARSHA RAKSHITKUMAT SHAH Khatau Makanji Spg. & Wvg. Co. Ltd.727 20140800155 20/08/2014 Kalpesh B Agarwal Angels Enterprises Ltd.728 20140800156 20/08/2014 MALTI SHRISHI BHATIA TATA STEEL LIMITED729 20140800157 20/08/2014 Sureshlumar S Amin Britannia Industries Ltd.,730 20140800158 21/08/2014 Bakula H Shah Birla Power Solutions Ltd.731 20140800159 21/08/2014 Sukhwinder Lal Gupta Eicher Motors Ltd.732 20140800160 22/08/2014 CYRAS S HAVEWALA Peacock Industries Ltd733 20140800161 22/08/2014 Rahul Deshmukh COVIDH TECHNOLOGIES LIMITED734 20140800162 25/08/2014 VIMLESH Morgan Stanley Growth Fund735 20140800163 25/08/2014 KALPESH BAJRANGLAL AGARWAL Angels Enterprises Ltd.736 20140800164 25/08/2014 KISHAN KUMAR AGGARWAL Cummins India Ltd.,737 20140800165 25/08/2014 KISHAN KUMAR AGGARWAL Colgate-Palmolive (India) Ltd.,738 20140800166 25/08/2014 DELEEP GUPTA Dera Paints & Chemicals Ltd739 20140800167 25/08/2014 SAJJAN KUMAR CHURIWALA Britannia Industries Ltd.,740 20140800168 27/08/2014 Sunil Kumar Chaturvedi Kwality Limited741 20140800169 27/08/2014 Mali D Bhatia Abbott India Ltd.742 20140800170 27/08/2014 ANIL KUMAR JAIN Oriental Bank Of Commerce743 20140800171 27/08/2014 NANDINI DHRISHTI BHATIA Titan Company Limited744 20140800172 27/08/2014 MALTI DHRISHTI BHATIA Tech Mahindra Limited745 20140800173 27/08/2014 MALTI DHRISHTI BHATIA Titan Company Limited746 20140800174 27/08/2014 BHARAT DHRISHTI BHATIA Titan Company Limited747 20140800175 27/08/2014 Subodh B Shah HCL Infosystems Ltd748 20140800176 27/08/2014 Subodh B Shah Kalyani Forge Ltd.749 20140800177 27/08/2014 Ram Kashyap Goel Birla Cotsyn (India) Limited750 20140800178 27/08/2014 NAVNITLAL C ZINZUWADIA Radford Global Limited751 20140800179 27/08/2014 N SWANINATHAN City Union Bank Ltd

Metroglobal Limited

Page 16: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

752 20140800180 28/08/2014 KHOOBLAL PRASAD Pfizer Ltd.,753 20140800181 28/08/2014 CITICORP INTERNATIONAL LIMITED Shiv-Vani Oil & Gas Exploration Services L754 20140800182 28/08/2014 GIRISH GUPTA TRINETRA CEMENT LIMITED755 20140900001 01/09/2014 Subodh B Shah Hindustan Unilever Ltd.,756 20140900002 01/09/2014 SUBODH B SHAH ADITYA BIRLA NUVO LTD.757 20140900003 01/09/2014 Subodh B Shah Alkyl Amines Chemicals Ltd.,758 20140900004 02/09/2014 Mulraj Nandanlal Shah Amara Raja Batteries Ltd759 20140900005 02/09/2014 Mahendra Kumar Daphatary Kavit Industries Limited760 20140900006 02/09/2014 Rajni Arora Bank Of Baroda761 20140900007 02/09/2014 Rajni Arora L&T FINANCE HOLDINGS LIMITED762 20140900008 02/09/2014 Rajni Arora ITC Ltd763 20140900009 02/09/2014 RAJNI ARORA Dabur India Ltd.764 20140900010 02/09/2014 RAJNI ARORA HDFC Bank Ltd.765 20140900011 02/09/2014 Munira Onali Kachwala Binani Cement Ltd.766 20140900012 02/09/2014 Deepti N Mehta G.G. Dandekar Machine Works Ltd.,767 20140900013 02/09/2014 KISHORE KUMAR PATNI Super Tannery Limited768 20140900014 02/09/2014 Lazudevi Bijlwan Hindustan Zinc Ltd.,769 20140900015 02/09/2014 ULFAT RAJ HANDA PUNJAB & SIND BANK770 20140900016 02/09/2014 RAJANI ARORA Sundram Fasteners Ltd.,771 20140900017 02/09/2014 SANJAY P MERHANT NTPC Limited772 20140900018 02/09/2014 SUBODH V SHAH Mangalore Chemicals & Fertilisers L773 20140900019 03/09/2014 THAN SINGH CHHABBRA BALASORE ALLOYS LTD774 20140900020 03/09/2014 THAN SINGH CHHABBRA Hindalco Industries Ltd.775 20140900021 03/09/2014 THAN SINGH CHHABBRA Jaiprakash Associates Limited776 20140900022 03/09/2014 THAN SINGH CHHABBRA JK Paper Ltd.777 20140900023 03/09/2014 THAN SINGH CHHABBRA Mukand Ltd.,778 20140900024 03/09/2014 THAN SINGH CHHABBRA Mukand Engineers Ltd.779 20140900025 03/09/2014 THAN SINGH CHHABBRA NHPC Limited780 20140900026 03/09/2014 THAN SINGH CHHABBRA Noida Toll Bridge Company Ltd781 20140900027 03/09/2014 THAN SINGH CHHABBRA NTPC Limited782 20140900028 03/09/2014 THAN SINGH CHHABBRA VLS Finance Limited783 20140900029 03/09/2014 MADAN MOHAN BUDHIRAJA Mahadushi International Trade Limited784 20140900030 03/09/2014 SANJAY PODDAR Nirma Ltd.785 20140900031 03/09/2014 SUJAN SINGH YADAV Reliance Power Limited786 20140900032 03/09/2014 SUBODH B SHAH Mangalore Chemicals & Fertilisers L787 20140900033 04/09/2014 Bal Chand Singhi Gujarat Craft Industries Ltd.788 20140900034 04/09/2014 KISHORE PATNI Rap Media Ltd.789 20140900035 04/09/2014 ANAL STREET Monsanto India Ltd.790 20140900036 04/09/2014 KIRAN PRAKSH SARAF Sukhjit Starch & Chemicals Ltd.791 20140900037 04/09/2014 KIRAN PRAKSH SARAF National Peroxide Ltd.792 20140900038 04/09/2014 KIRAN PRAKSH SARAF Sudarshan Chemical Indus. Ltd.,793 20140900039 04/09/2014 KIRAN PRAKSH SARAF Visaka Industries Ltd.,794 20140900040 04/09/2014 KIRAN PRAKSH SARAF Tata Sponge Iron Ltd795 20140900041 04/09/2014 KIRAN PRAKASH SARAF Tata Investment Corporation Ltd.,796 20140900042 04/09/2014 KIRAN PRAKASH SARAF PAUSHAK LIMITED (formerly known as Dar797 20140900043 04/09/2014 KIRAN PRAKASH SARAF Tata Chemicals Ltd798 20140900044 04/09/2014 KIRAN PRAKASH SARAF Swaraj Engines Ltd.799 20140900045 04/09/2014 KIRAN PRAKASH SARAF Tata Elxsi Ltd800 20140900046 04/09/2014 KIRAN PRAKASH SARAF SRF Ltd.,801 20140900047 04/09/2014 KIRAN PRAKASH SARAF Panasonic Carbon India Co.Ltd802 20140900048 04/09/2014 KIRAN PRAKASH SARAF Page Industries Ltd.803 20140900049 04/09/2014 DHANVESH K MALHOTRA Uttam Value Steels Limited804 20140900050 04/09/2014 DHANVESH KUMAR MALHOTRA Sumeet Industries Ltd805 20140900051 04/09/2014 ABHISHEK NANGALIA Prestige Foods Ltd.,806 20140900052 04/09/2014 DHANVESH K MALHOTRA SREI Infrastructure Finance limited807 20140900053 04/09/2014 DHANVESH K MALHOTRA Viceroy Hotels Ltd.808 20140900054 04/09/2014 SHREE PRAKASH AGRAWAL Reliance Industries Ltd

Page 17: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

809 20140900055 04/09/2014 ASHA AGRAWAL Reliance Industries Ltd810 20140900056 04/09/2014 URVIR SINGH NMISRA Raymond Limited811 20140900057 04/09/2014 URVIR SINGH NMISRA Titan Company Limited812 20140900058 05/09/2014 NIlesh K Mehta Caprolactam Chemicals ltd.813 20140900059 05/09/2014 Murlidhar Rawatia Gujarat Natural Resources Limited814 20140900060 05/09/2014 Kiran Prakash Saraf Jindal Steel & Power Ltd815 20140900061 05/09/2014 Kiran Prakash Saraf Cochin Minerals & Rutile Ltd.,816 20140900062 05/09/2014 KIRAN PRAKASH SARAF Akzo Nobel India Limited817 20140900063 05/09/2014 KIRAN PRAKASH SARAF Stovec Industries Ltd.818 20140900064 05/09/2014 KIRAN PRAKASH SARAF Wendt (India) Ltd.,819 20140900065 05/09/2014 KIran Prakash Saraf Gujarat Automotive Gears Ltd.,820 20140900066 05/09/2014 KIRAN PRAKASH SARAF Navin Fluorine International Limited821 20140900067 05/09/2014 NILESH SHEODE Wockhardt Ltd822 20140900068 05/09/2014 RAKESH BEHARI SRIVASTAVA Reliance Power Limited823 20140900069 05/09/2014 Kiran Prakash Saraf Dewan Housing Finance Corpn. Ltd.,824 20140900070 05/09/2014 RAKESH BEHARI SRIVASTAVA Oil And Natural Gas Corporation Ltd825 20140900071 05/09/2014 Kiran Prakash Saraf Apcotex Industries Limited826 20140900072 05/09/2014 KOSHORE PATNI Network 18 Media & Investments Limited827 20140900073 05/09/2014 HASMUKHLAL AMBALAL SHETH United Bank of India828 20140900074 05/09/2014 Kiran Prakash Saraf Abbott India Ltd.829 20140900075 05/09/2014 AMITKUMAR MUKESHBHAI SHETH Modern Malleables Limited830 20140900076 05/09/2014 AMITKUMAR MUKESHBHAI SHETH Ramky Infrastructure Limited831 20140900077 05/09/2014 HASMIKHLAL AMBALAL SHETH Sabero Organics Gujarat Ltd.832 20140900078 05/09/2014 Kiran Prakash Saraf ISGEC Heavy Engineering Limited833 20140900079 05/09/2014 HASMUKHLAL AMBALAL SHETH Nakoda Limited834 20140900080 05/09/2014 HASMUKHLAL AMBALAL SHETH Smruthi Organics Ltd.835 20140900081 05/09/2014 HASMUKHLAL AMBALAL SHETH Spanco Ltd.836 20140900082 05/09/2014 HASMUKHLAL AMBALAL SHETH Welspun India Ltd837 20140900083 05/09/2014 HASMUKHLAL AMBALAL SHETH Taj GVK Hotels & Resorts Ltd.838 20140900084 05/09/2014 HASMUKHLAL AMBALAL SHETH Tera Software Ltd.839 20140900085 05/09/2014 HASMUKHLAL AMBALAL SHETH Mahalaxmi Seamless Ltd.840 20140900086 05/09/2014 HASMUKHLAL AMBALAL SHETH Dr. Reddy's Laboratories Ltd.,841 20140900087 05/09/2014 HASMUKHLAL AMBALAL SHETH PUNJAB & SIND BANK842 20140900088 05/09/2014 HASMUKHLAL AMBALAL SHETH Oriental Bank Of Commerce843 20140900089 05/09/2014 KALPANA MUKESH SHETH PBA INFRASTRUCTURE LTD.844 20140900090 05/09/2014 KALPANA MUKESH SHETH Pioneer Distilleries Ltd.845 20140900091 05/09/2014 Rakesh Saraf Indian Hume Pipe Co. Ltd.,846 20140900092 05/09/2014 RAKESH BEHARI SRIVASTAVA Mangalore Chemicals & Fertilisers L847 20140900093 05/09/2014 KOSHORE PATNI Super Tannery Limited848 20140900094 05/09/2014 RAM AVTAR AGRAWAL Tata Communications Limited849 20140900095 05/09/2014 RAM AVTAR AGRAWAL Shipping Corporation Of India Ltd850 20140900096 05/09/2014 SUMAN BAID Vertical Industries Limited851 20140900097 05/09/2014 RAKESH SARAF Everest Industries Ltd.852 20140900098 05/09/2014 Kiran Prakash Saraf GlaxoSmithkline Pharmaceuticals Ltd.853 20140900099 05/09/2014 HASMUKHLAL AMBALAL SHETH Ranbaxy Laboratories Ltd.,854 20140900100 05/09/2014 Kiran Prkash Saraf Force Motors Limited855 20140900101 05/09/2014 Kiran Prakash Saraf Foseco India Ltd856 20140900102 08/09/2014 HASMUKHLAL AMBALAL SHETH Vijaya Bank857 20140900103 08/09/2014 Ajay Taneja Noble Explochem Ltd.858 20140900104 08/09/2014 ASHA RANI Torrent Cables Ltd859 20140900105 08/09/2014 ASHA RANI Torrent Pharmaceuticals Ltd.860 20140900106 08/09/2014 ASHA RANI Plethico Pharmaceuticals Ltd.861 20140900107 08/09/2014 HASMUKHLAL AMBALAL SHETH Swaraj Engines Ltd.862 20140900108 08/09/2014 RANINGA ANJAN CHETAN Unitech Ltd.,863 20140900109 08/09/2014 Urvir Singh Misra Hero MotoCorp Limited864 20140900110 08/09/2014 Dhanvesh Kumar Malhotra Hitech Plast Ltd.865 20140900111 09/09/2014 Prashant Misra IDBI Bank Ltd

Page 18: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

866 20140900112 09/09/2014 Deepak Ahikari Ludlow Jute & Specialities Ltd867 20140900113 09/09/2014 NITINBHAI M MEHTA Unitech Ltd.,868 20140900114 09/09/2014 JOSHI UMANGBHAI HIRALAL Unitech Ltd.,869 20140900115 09/09/2014 JOSHI JITESHBHAI HIRALAL Unitech Ltd.,870 20140900116 09/09/2014 Sanjeev Kumar LAKSHMI VILAS BANK LTD871 20140900117 09/09/2014 Asha Rani Arvind Ltd.,872 20140900118 09/09/2014 Asha Rani First Leasing Co. of India Ltd.,873 20140900119 09/09/2014 Bholanath Kanodia Credit Analysis and Research Limited874 20140900120 09/09/2014 Kiran Prakash Saraf Hero MotoCorp Limited875 20140900121 09/09/2014 RAKESH SARAF Deepak Nitrite Limited876 20140900122 10/09/2014 DILIPSING NARAYANRAO PATIL Solid Carbide Tools Ltd877 20140900123 10/09/2014 Mahesh Sheode ACC Ltd878 20140900124 10/09/2014 Nilesh Sheode Grasim Industries Ltd.,879 20140900125 10/09/2014 OM NATH GARG Insecticides India Ltd.880 20140900126 10/09/2014 OM NATH GARG Jayshree Chemicals Ltd.,881 20140900127 10/09/2014 Darshan Mehta Angels Enterprises Ltd.882 20140900128 10/09/2014 OM NATH GARG Morarjee Textiles Limited883 20140900129 10/09/2014 OM NATH GARG AMD Industries Ltd884 20140900130 10/09/2014 Kalpana M Sheth Futura Polyesters Ltd.885 20140900131 10/09/2014 Kalpana M Sheth DLF LIMITED886 20140900132 10/09/2014 Hasmukhlal A Sheth Kirloskar Industries Ltd887 20140900133 10/09/2014 HASMUKHLAL A SHETH Kisan Mouldings Ltd.888 20140900134 10/09/2014 OM NATH GARG LANCO INFRATECH LTD.889 20140900135 10/09/2014 Hasmukhlal A Sheth IRB Infrastructure Developers Limited890 20140900136 10/09/2014 Hasmukhlal A Sheth Jaypee Infratech Limited891 20140900137 10/09/2014 KALPANA M SHETH Allahabad Bank892 20140900138 10/09/2014 HASMUKHLAL A SHETH Gandhi Special Tubes Ltd.,893 20140900139 10/09/2014 OM NATH GARG Dhampur Sugar (Kashipur) Ltd.894 20140900140 10/09/2014 Hasmukhlal A Sheth Graphite India Ltd.,895 20140900141 10/09/2014 OM NATH GARG Swiss Glasscoat Equipments Ltd.896 20140900142 10/09/2014 Kalpana M Sheth Jaiprakash Power Ventures Limited897 20140900143 10/09/2014 Kalpana M Sheth Eros International Media Limited898 20140900144 10/09/2014 Hasmukhlal A Sheth L&T FINANCE HOLDINGS LIMITED899 20140900145 10/09/2014 KRISNA GARG Desh Rakshak Aushdhalaya Ltd.900 20140900146 10/09/2014 LAKSHMI KANT RUWATIA Vatsa Corporations Ltd.901 20140900147 10/09/2014 Vikram Solanki ITC Ltd902 20140900148 11/09/2014 SHIVANI TANEJA Rei Agro Ltd.903 20140900149 11/09/2014 CHETAN SHANTILAL SHAH Riddhi Siddhi Gluco Biols Ltd904 20140900150 11/09/2014 RITA CHETAN SHAH Riddhi Siddhi Gluco Biols Ltd905 20140900151 11/09/2014 Kishore Patni Infomedia Press Limited906 20140900152 11/09/2014 Kishore Patni BRAHMAPUTRA INFRASTRUCTURE LIM907 20140900153 11/09/2014 RAM AVTAR AGRAWAL Chambal Fertilisers & Chemicals Ltd908 20140900154 11/09/2014 RAM AVTAR AGRAWAL Finolex Cables Ltd.,909 20140900155 11/09/2014 GAURI AGRAWAL Ashok Leyland Ltd.,910 20140900156 11/09/2014 Indra Kumar Bagri Angels Enterprises Ltd.911 20140900157 11/09/2014 HASMUKHLAL AMBALAL SHETH Gujarat NRE Coke Ltd.912 20140900158 11/09/2014 LILAVANTI VASANTLAL SHAH GCM Capital Advisors Limited913 20140900159 11/09/2014 VARSHA JAYESH SHAH GCM Capital Advisors Limited914 20140900160 11/09/2014 R K GARG Emami Ltd915 20140900161 11/09/2014 ASHOK KUMAR KALSI DCM Shriram Industries Ltd.,916 20140900162 11/09/2014 ASHA RANI Jayaswal Neco Industries Ltd917 20140900163 11/09/2014 SANJAY TANEJA Gujarat Hotels Ltd.918 20140900164 11/09/2014 SANJAY TANEJA Ledo Tea Co. Ltd.,919 20140900165 12/09/2014 Dalpat B Mehta Jindal Photo Limited920 20140900166 12/09/2014 USHA SHAH Tata Consultancy Services Ltd.921 20140900167 12/09/2014 VINOD KUMAR SHARMQ Suraj Securities & Finance Ltd.922 20140900168 12/09/2014 TANUJ KUMAR GARG Poddar Pigments Ltd.

Page 19: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

923 20140900169 12/09/2014 VIRENDRA H SHAH Texmaco Infrastructure & Holdings Ltd924 20140900170 12/09/2014 SANJAY P MERCHANT Oil And Natural Gas Corporation Ltd925 20140900171 15/09/2014 ON NATH GARG Avon Organics Ltd.926 20140900172 15/09/2014 SUBODH B SHAH Tata Power Co. Ltd927 20140900173 15/09/2014 NILESH KHUSHALDAS MEHTA Premium Capital Market & Investment928 20140900174 15/09/2014 M K KAUL Reliance Industries Ltd929 20140900175 15/09/2014 LEELA SANGANERIA Titan Company Limited930 20140900176 15/09/2014 AMITKUMAR RAMKISHAN MANIYAR NTPC Limited931 20140900177 15/09/2014 AMITKUMAR RAMKISHAN MANIYAR TATA STEEL LIMITED932 20140900178 16/09/2014 SAROJ BANSAL Himachal Fibres Ltd.,933 20140900179 17/09/2014 PASSPORT INDIA INVESTMENTS LIYbrant Digital Limited934 20140900180 17/09/2014 KOKILABEN NAVINCHANDRA SHAH SRF Ltd.,935 20140900181 17/09/2014 AMRITLAL KIRI Mid India Industries Limited936 20140900182 17/09/2014 VINOD KUMAR SHARMA Suraj Securities & Finance Ltd.937 20140900183 17/09/2014 Vinod Kumar Sharma East West Travel & Tradelinks Ltd.938 20140900184 17/09/2014 NILESH KHUSHLDAS MEHTA Schablona India Ltd939 20140900185 17/09/2014 BINI JOHN Padmini Technologies Ltd.940 20140900186 17/09/2014 RAJENDRA PRASAD CHOUDHARY MUTHOOT FINANCE LIMITED941 20140900187 17/09/2014 YASH CHOUDHARY MUTHOOT FINANCE LIMITED942 20140900188 17/09/2014 VITTU BAJRANGLAL AGRAWAL Risa International Limited943 20140900189 17/09/2014 SNDEEP K SALVI State Bank of Travancore944 20140900190 17/09/2014 SEJAL PRIYANK HH OnMobile Global Ltd.945 20140900191 18/09/2014 Ashok Kumar Gupta Castrol India Ltd946 20140900192 18/09/2014 Sunit Kumar Pathak Greaves Cotton Ltd.947 20140900193 18/09/2014 Sunit Kumar Pathak Godrej Properties Limited948 20140900194 18/09/2014 Sanjay P Merchant Coal India Limited949 20140900195 18/09/2014 Sanjay P Merchant Gail (India) Ltd.950 20140900196 18/09/2014 Jagdamba Steel Indian Overseas Bank951 20140900197 18/09/2014 Vishal Sanganeria Exide Industries Ltd.,952 20140900198 18/09/2014 Thekkepoothottil Kuriakose Birla Power Solutions Ltd.953 20140900199 19/09/2014 Vinod Kumar Sharma East West Travel & Tradelinks Ltd.954 20140900200 19/09/2014 ANNAPURNA GUPTA Winsome Diamonds and Jewellery Limited955 20140900201 19/09/2014 CHANDA CHANGLANI Supreme Industries Ltd.,956 20140900202 19/09/2014 KUSUM K DALAL Sona Koyo Steering Systems Ltd.957 20140900203 19/09/2014 VUTTU AGRAWAL Milk Partners India Limited958 20140900204 19/09/2014 GAURAV K DALAL Vedanta Limited959 20140900205 19/09/2014 Hasmukh R Shah Great Eastern Shipping Co. Ltd.,960 20140900206 19/09/2014 Hasmukha R Shah Global Offshore Services Ltd961 20140900207 22/09/2014 JAGJIT SHARMA Freshtrop Fruits Ltd.962 20140900208 22/09/2014 LALITA GERA Berger Paints India Ltd963 20140900209 22/09/2014 M S S Murthy Emami Ltd964 20140900210 22/09/2014 M S S Murthy Amara Raja Batteries Ltd965 20140900211 22/09/2014 MHESH PAVGAGADHI Lakshmi Overseas Industries Ltd.966 20140900212 22/09/2014 MHESH PAVGAGADHI Automobile Corpn. of Goa Ltd.,967 20140900213 22/09/2014 MHESH PAVGAGADHI Indian Overseas Bank968 20140900214 22/09/2014 MHESH PAVAGADHI Arnav Corporation Limited969 20140900215 22/09/2014 MHESH PAVAGADHI Excel Castronics Limited970 20140900216 22/09/2014 KANTA O BAJAJ K.R. Steel Union Ltd971 20140900217 22/09/2014 KAVITA BANSAL Kkalpana Industries (India) Ltd972 20140900218 22/09/2014 VINOD SHAH Arvind Ltd.,973 20140900219 22/09/2014 SUHAS AGRWAL Alps Motor Finance Limited974 20140900220 22/09/2014 PURNIMA VED Torrent Cables Ltd975 20140900221 22/09/2014 SANJAY KATHPAL IFCI Ltd.976 20140900222 24/09/2014 V R RAMASWAMY Jammu and Kashmir Bank Ltd.977 20140900223 24/09/2014 KANTA O BAJAJ K.R. Steel Union Ltd978 20140900224 24/09/2014 KINCHIT S MEHTA Premier Proteins Ltd.979 20140900225 24/09/2014 Rajni Arora Mahindra & Mahindra Ltd.

Page 20: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

980 20140900226 24/09/2014 Rajni Arora Titan Company Limited981 20140900227 24/09/2014 Rajni Arora UltraTech Cement Ltd982 20140900228 24/09/2014 Rajni Arora Unitech Ltd.,983 20140900229 25/09/2014 PRASHANT JASHWANTLAL SHAH Vinati Organics Ltd.,984 20140900230 25/09/2014 ARJUNSINH T RAJPUT Prerna Infrabuild Limited985 20140900231 25/09/2014 UL FAT RAI HANDA Tech Mahindra Limited986 20140900232 25/09/2014 UL FAT RAI HANDA PUNJAB & SIND BANK987 20140900233 25/09/2014 NARENDRA K AGARWAL Motilal Oswal Financial Services Limited988 20140900234 25/09/2014 KAPIL TULSIAN MUTHOOT FINANCE LIMITED989 20140900235 25/09/2014 REETA BANSAL Regency Hospital Ltd.990 20140900236 25/09/2014 JAYANTILAL C CHOUDHARI Nicco Parks And Resorts Ltd.991 20140900237 25/09/2014 GIRVER PERSHAD GUPTA Soundcraft Industries Ltd992 20140900238 25/09/2014 GIRVER PERSHAD GUPTA Pentafour Products Ltd.993 20140900239 25/09/2014 NALINKUMAR TULJASHANKAR TRIVEDSterlite Technologies Limited.994 20140900240 25/09/2014 Hirachand N Bafna Apte Amalgamations Ltd.,995 20140900241 25/09/2014 RAJNI ARORA Crompton Greaves Ltd.,996 20140900242 25/09/2014 Rajni Arora Larsen & Toubro Limited997 20140900243 25/09/2014 Leela Sanganeria Jay Bharat Maruti Ltd.,998 20140900244 25/09/2014 Arvind Sanganeria Cheviot Co.Ltd.999 20140900245 25/09/2014 Arvind Sanganeria Apcotex Industries Limited

1000 20140900246 26/09/2014 KAMLABEN R SHAH Mahindra Lifespace Developers Ltd.1001 20140900247 26/09/2014 SHRIKANT R JOSHI Orkay Industries Limited1002 20140900248 26/09/2014 CHNDRASHEKHAR S BIHARE Good Value Marketing Co. Ltd.,1003 20140900249 26/09/2014 DINDAYAL BHURA Futura Polyesters Ltd.1004 20140900250 26/09/2014 KAMLESH R SHAH Larsen & Toubro Limited1005 20140900251 26/09/2014 PAWAN KUMAR AGRAWAL Lic Housing Finance Ltd.1006 20140900252 26/09/2014 CHANDRAKANT G SHAH Bharat Immunologicals & Biologicals1007 20140900253 26/09/2014 GOPAL VAIRAAJ Aadhaar Ventures India Limited1008 20140900254 26/09/2014 VIJAY KUMAR GUPTA Acropetal Technologies Limited1009 20140900255 26/09/2014 MANMOHAN SADANA Classic Global Finance & Capital ltd.1010 20140900256 26/09/2014 KAMAL BHANDARI Classic Global Finance & Capital ltd.1011 20140900257 26/09/2014 KUNILATA RAMESHCHANDRA Helios & Matheson Information Technology 1012 20140900258 26/09/2014 GIRVER PERSHAD GUPTA Sterling Holiday Resorts (India) Lt1013 20140900259 30/09/2014 GAURAV BIRMIWAL Gujarat Natural Resources Limited1014 20141000001 01/10/2014 ALPA JAYESH SHAH Metkore Alloys & Industries Ltd1015 20141000002 01/10/2014 EDWIN DSOUZA Quadrant Televentures Limited1016 20141000003 01/10/2014 DHARMESH GOSALIA Mishka Finance and Trading Limited1017 20141000004 07/10/2014 Ajay Taneja BPL Ltd.,1018 20141000005 07/10/2014 Asha Rani Ambalal Sarabhai Enterprise Ltd.,1019 20141000006 07/10/2014 Ajay Taneja Ledo Tea Co. Ltd.,1020 20141000007 07/10/2014 Asha Rani Assam Company (India) Limited1021 20141000008 08/10/2014 NIKHIL N SHAH Chemo Pharma Laboratories Ltd.,1022 20141000009 08/10/2014 Urvir Singh Mishra Larsen & Toubro Limited1023 20141000010 08/10/2014 Urvir Singh Misra Ambuja Cements Ltd.1024 20141000011 08/10/2014 PRANITA PADHI CRB Capital Markets Ltd.1025 20141000012 08/10/2014 KUNILATA RAMESHCHANDRA Ind-Swift Ltd.1026 20141000013 08/10/2014 BANKIM LALBHAI DALAL Reliance Industries Ltd1027 20141000014 08/10/2014 VARSHA RAKSHITKUMAR SHAH Khatau Makanji Spg. & Wvg. Co. Ltd.1028 20141000015 08/10/2014 Urvir Singh Misra Escorts Limited,1029 20141000016 08/10/2014 M R SASINDRAN PIILLAY Capital Trust Ltd.1030 20141000017 08/10/2014 M R SASINDRAN PIILLAY Gee Gee Granites Ltd1031 20141000018 08/10/2014 M R SASINDRAN PIILLAY Gabriel India Ltd.1032 20141000019 08/10/2014 M R SASINDRAN PIILLAY Gujarat Poly-Avx Electronics Ltd.,1033 20141000020 08/10/2014 M R SASINDRAN PIILLAY Gujarat Borosil Limited.,1034 20141000021 08/10/2014 M R SASINDRAN PIILLAY Arvind Ltd.,1035 20141000022 08/10/2014 PARAMJIT SINGH SACHAR Kalyani Forge Ltd.1036 20141000023 08/10/2014 SUMAN TILAK Kajaria Ceramics Ltd

Page 21: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1037 20141000024 08/10/2014 M R SASINDRAN PILLAY Waterbase Limited1038 20141000025 08/10/2014 M R SASINDRAN PILLAY Shiva Cement Ltd.1039 20141000026 08/10/2014 M R SASINDRAN PILLAY NAGARJUNA FERTILIZERS AND CHEMIC1040 20141000027 08/10/2014 M R SASINDRAN PILLAY NAGARJUNA OIL REFINERY LIMITED1041 20141000028 08/10/2014 M R SASINDRAN PILLAY Prestige Foods Ltd.,1042 20141000029 08/10/2014 M R SASINDRAN PILLAY Prashant India Ltd1043 20141000030 08/10/2014 M R SASINDRAN PILLAY RICO Auto Industries Ltd.1044 20141000031 08/10/2014 M R SASINDRAN PILLAY Superhouse limited1045 20141000032 08/10/2014 MEENAXI DEVENDRA PATEL SNOWMAN LOGISTICS LIMITED1046 20141000033 08/10/2014 Ram Kishan Goel Oswal Chemicals & Fertilizers Ltd1047 20141000034 08/10/2014 Ajay Taneja Nicco Corporation Ltd.1048 20141000035 08/10/2014 Ajay Taneja Sarda Plywood Industries Ltd.,1049 20141000036 08/10/2014 PARAMJIT SINGH SACHAR Royale Manor Hotels & Industries Lt1050 20141000037 08/10/2014 Ram Kishanh Goel Kakatiya Cement Sugar & Industries Ltd.1051 20141000038 09/10/2014 Mulraj Nandanlal Shah Amara Raja Batteries Ltd1052 20141000039 09/10/2014 AMANULLA KILANI Hero MotoCorp Limited1053 20141000040 09/10/2014 AMI RAMESH PATEL Vardhman Textiles Limted1054 20141000041 09/10/2014 SAPAN RAMESH PATEL Vardhman Textiles Limted1055 20141000042 09/10/2014 AMI RAMESH PATEL Vardhman Holdings Limited1056 20141000043 09/10/2014 SAPAN RAMESH PATEL Vardhman Holdings Limited1057 20141000044 09/10/2014 KIRAN PRAKASH SARAF Rane Holdings Ltd.1058 20141000045 09/10/2014 S J Ninama Coal India Limited1059 20141000046 09/10/2014 MADHULIKA PRAKASH SARAF Tata Coffee Ltd1060 20141000047 09/10/2014 MADHULIKA PRAKASH SARAF Navneet Education Limited1061 20141000048 09/10/2014 MADHULIKA PRAKASH SARAF Munjal Auto Industries Ltd.1062 20141000049 09/10/2014 MOOL CHAND CHORDIA HUF Vikram Thermo (India) Ltd.1063 20141000050 09/10/2014 SGABBIR A SAPTAWALS Mahamaya Investments Ltd.1064 20141000051 09/10/2014 Anita Singhania ITC Ltd1065 20141000052 09/10/2014 Riddhi Choradia ITC Ltd1066 20141000053 09/10/2014 Moolchand Choradia ITC Ltd1067 20141000054 09/10/2014 Mool Chand Choradia HUF Basant Agro-Tech (India) Ltd.,1068 20141000055 09/10/2014 Jitendra Kumar Choradia ITC Ltd1069 20141000056 09/10/2014 Ashish Gupta LAKSHMI VILAS BANK LTD1070 20141000057 09/10/2014 Dr K M Jadhav Angels Enterprises Ltd.1071 20141000058 10/10/2014 VINOD CHANDULAL SHAH Reliance Communications Limited1072 20141000059 10/10/2014 VINOD CHANDULAL SHAH Reliance Power Limited1073 20141000060 10/10/2014 KALPANA MUKESH SHETH OMAXE LIMITED1074 20141000061 10/10/2014 KALPANA MUKESH SHETH Shree Ganesh Forgings Ltd.1075 20141000062 10/10/2014 KALPANA MUKESH SHETH Tata Elxsi Ltd1076 20141000063 10/10/2014 AMITKUMAR MUKESHBHI HETH Richa Industries Limited1077 20141000064 10/10/2014 HASMUKHLAL AMBALAL SHETH Sangam (India) Ltd1078 20141000065 10/10/2014 HASMUKHLAL AMBALAL SHETH Welspun Corp Limited1079 20141000066 10/10/2014 HASMUKHLAL AMBALAL SHETH Tanla Solutions Ltd.1080 20141000067 10/10/2014 HASMUKHLAL AMBALAL SHETH Tata Consultancy Services Ltd.1081 20141000068 10/10/2014 HASMUKHLAL AMBALAL SHETH Tinplate Company of India Ltd.,1082 20141000069 10/10/2014 HASMUKHLAL AMBALAL SHETH Shipping Corporation Of India Ltd1083 20141000070 10/10/2014 HASMUKHLAL AMBALAL SHETH SUZLON ENERGY LTD.1084 20141000071 10/10/2014 HASMUKHLAL AMBALAL SHETH Supreme Petrochem Ltd.1085 20141000072 10/10/2014 HASMUKHLAL AMBALAL SHETH SJVN LIMITED1086 20141000073 10/10/2014 HASMUKHLAL AMBALAL SHETH Reliance Infrastructure Ltd1087 20141000074 10/10/2014 HASMUKHLAL AMBALAL SHETH Reliance Capital Limited1088 20141000075 10/10/2014 HASMUKHLAL AMBALAL SHETH Punjab National Bank1089 20141000076 10/10/2014 HASMUKHLAL AMBALAL SHETH Power Finance Corporation Ltd1090 20141000077 10/10/2014 HASMUKHLAL AMBALAL SHETH Pentamedia Graphics Ltd1091 20141000078 10/10/2014 HASMUKHLAL AMBALAL SHETH POWER GRID CORPORATION OF INDIA 1092 20141000079 10/10/2014 HASMUKHLAL AMBALAL SHETH NTPC Limited1093 20141000080 10/10/2014 HASMUKHLAL AMBALAL SHETH Navcom Industries Ltd

Page 22: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1094 20141000081 10/10/2014 HASMUKHLAL AMBALAL SHETH NHPC Limited1095 20141000082 10/10/2014 HASMUKHLAL AMBALAL SHETH Mahanagar Telephone Nigam Ltd.,1096 20141000083 10/10/2014 Kiran Prakash Saraf Orient Refractories Ltd.1097 20141000084 10/10/2014 Madhukanta R Chavda ICICI Bank Ltd.1098 20141000085 10/10/2014 KIRAN PRAKASH SARAF Repro India Ltd.1099 20141000086 10/10/2014 KIRAN PRAKASH SARAF Sharda Motor Industries Ltd1100 20141000087 10/10/2014 KIRAN PRAKASH SARAF Stride Arcolab Ltd.1101 20141000088 10/10/2014 KIRAN PRAKASH SARAF Premier Limited1102 20141000089 10/10/2014 KIRAN PRAKASH SARAF Trent Ltd [Lakme Ltd]1103 20141000090 10/10/2014 Madhulika Saraf Gujarat Industries Power Co. Ltd1104 20141000091 10/10/2014 KIRAN PRAKASH SARAF TVS Srichakra Ltd.,1105 20141000092 10/10/2014 KIRAN PRAKASH SARAF SML ISUZU LIMITED1106 20141000093 10/10/2014 KIRAN PRAKASH SARAF Munjal Showa Ltd.,1107 20141000094 10/10/2014 KIRAN PRAKASH SARAF Triton Valves Ltd.,1108 20141000095 10/10/2014 Kiran Prakash Saraf Ador Fontech Ltd1109 20141000096 10/10/2014 KIRAN PRAKASH SARAF V.S.T.Tillers Tractors Ltd.1110 20141000097 10/10/2014 KIRAN PRAKASH SARAF RSWM Limited1111 20141000098 10/10/2014 Asha Rani Opto Circuits (India) Ltd.1112 20141000099 10/10/2014 Asha Rani Mirc Electronics Ltd1113 20141000100 10/10/2014 Asha Rani PC JEWELLER LIMITED1114 20141000101 10/10/2014 Shreya Shroff Encash Entertainment Limited1115 20141000102 10/10/2014 NISAR MAHED YAKUBMIYA SYIED Vardhaman Wires & Polymers Ltd.1116 20141000103 13/10/2014 Gaurav Birmiwai Igarashi Motors India Ltd.1117 20141000104 13/10/2014 N R Agarwal Kailash Auto Finance Ltd1118 20141000105 13/10/2014 Mahesh Kate Avon Corporation Limited1119 20141000106 13/10/2014 HASMUKHLAL A SHETH FCS Software Solutions Ltd.1120 20141000107 13/10/2014 HASMUKHLAL A SHETH DMC Education Ltd1121 20141000108 13/10/2014 HASMUKHLAL A SHETH Doon Valley Rice Ltd.1122 20141000109 13/10/2014 Hasmukhlal A Sheth Cipla Ltd.,1123 20141000110 13/10/2014 HASMUKHLAL A SHETH Cairn India Limited1124 20141000111 13/10/2014 HASMUKHLAL A SHETH APL Apollo Tubes Limited1125 20141000112 13/10/2014 Mahesh H Sheth GTL Infrastructure Limited1126 20141000113 13/10/2014 Hasmukhlal A Sheth India Cements Ltd.,1127 20141000114 14/10/2014 HASMUKHLAL AMBAAL SHETH Suraj Ltd.1128 20141000115 14/10/2014 Hasmukhlal a sheth India Infraspace Ltd1129 20141000116 14/10/2014 Hasmukhlal A Sheth IFCI Ltd.1130 20141000117 14/10/2014 ANIL KUMAR PODDAR Rudraksh Cap-Tech Ltd.1131 20141000118 14/10/2014 Hasmukhlal A Sheth IDBI Bank Ltd1132 20141000119 14/10/2014 Amit M Sheth Hexaware Technologies Ltd.1133 20141000120 14/10/2014 Hasmukhlal A Sheth Hindalco Industries Ltd.1134 20141000121 14/10/2014 Kalpana M Sheth Gujarat Gas Co. Ltd.1135 20141000122 14/10/2014 Hasmukhlal A Sheth Fortis Healthcare Ltd1136 20141000123 14/10/2014 HASMUKHLAL A SHETH FACOR Alloys Limited1137 20141000124 14/10/2014 Hasmukhlal A Sheth KIRI INDUSTRIES LIMITED1138 20141000125 14/10/2014 Pinky Mittal Classic Global Finance & Capital ltd.1139 20141000126 14/10/2014 Girdhari Lal Lath Birla Capital & Financial Services Ltd.1140 20141000127 14/10/2014 Himal Parikh Interface Financial Services Ltd.1141 20141000128 16/10/2014 ASHOK GUPTA SVC Resources Limited1142 20141000129 16/10/2014 PAWAN KUMAR AGRAWAL Reliance Industries Ltd1143 20141000130 16/10/2014 R C TALWAR Nihon Nirmaan Ltd.1144 20141000131 16/10/2014 SHARDBEN G NADIAPARA Insta Finance Limited1145 20141000132 16/10/2014 SITADEVI R HARIT Margo Finance Limited1146 20141000133 16/10/2014 B H PATEL Sintex Industries Ltd1147 20141000134 16/10/2014 B H PATEL PETRONET LNG LTD.1148 20141000135 16/10/2014 A CHITRAKALA Pan Asia Ind. Ltd.,1149 20141000136 16/10/2014 Kiran Prakash Saraf J.K. CEMENT LTD1150 20141000137 16/10/2014 PARAMJIT SINGH SACHAR SBEC Systems (Ind) Ltd.

Page 23: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1151 20141000138 16/10/2014 Kiran Prakash Saraf Kansai Nerolac Paints1152 20141000139 16/10/2014 KIRAN PRAKASH SARAF Benares Hotels Ltd1153 20141000140 16/10/2014 V T JOSY Solar Farmachem Ltd1154 20141000141 16/10/2014 Kiran Prakash Saraf Borosil Glass Works Ltd.,1155 20141000142 16/10/2014 VISHAL SANGANERIA Timken India Ltd1156 20141000143 16/10/2014 MANUBHAI H MEHTA Umi Special Steel Ltd1157 20141000144 16/10/2014 JAYDEEP S KALE Rudraksh Cap-Tech Ltd.1158 20141000145 16/10/2014 BABU E VETTOOR Pricol Ltd.1159 20141000146 16/10/2014 BABU E VETTOOR MANAKSIA LIMITED1160 20141000147 16/10/2014 G Anbalagan Kongarar Textiles Ltd.1161 20141000148 16/10/2014 K R MIMANI SUTLEJ TEXTILES & INDUSTRIES LIMIT1162 20141000149 16/10/2014 PRAMOD KUMAR DWIVEDI Unno Industries Ltd1163 20141000150 16/10/2014 Ashraf Y Saiyed Hindustan Nitroproducts Gujarat Ltd.1164 20141000151 16/10/2014 Sitadevi R Harit JCT Ltd1165 20141000152 16/10/2014 SANDHYA HARDAS ROY SUTLEJ TEXTILES & INDUSTRIES LIMIT1166 20141000153 16/10/2014 K M MATHAI Rana Sugars Ltd.1167 20141000154 16/10/2014 Veena Taneja ESS DEE Aluminium Limited1168 20141000155 16/10/2014 K M MATHAI Ruchi Strips & Alloys Ltd.1169 20141000156 16/10/2014 K M MATHAI Uniroyal Industries Ltd1170 20141000157 16/10/2014 K M MATHAI Zenith Infotech Ltd.1171 20141000158 16/10/2014 K M MATHAI Svam Software Ltd1172 20141000159 16/10/2014 K M MATHAI Moser-Baer (India) Ltd.,1173 20141000160 16/10/2014 ALICE MATHAI Vintron Informatics Ltd.1174 20141000161 16/10/2014 ALICE MATHAI Melstar Information Technologies Ltd.1175 20141000162 16/10/2014 K M MATHAI Supra Trends Limited1176 20141000163 16/10/2014 K M MATHAI Sungold Capital Ltd.1177 20141000164 16/10/2014 K M MATHAI SEL Manufacturing Company Limited1178 20141000165 16/10/2014 K M MATHAI Silicon Valley Infotech Ltd.1179 20141000166 16/10/2014 K M MATHAI Noble Explochem Ltd.1180 20141000167 16/10/2014 K M MATHAI Premier Capital Services Ltd.,1181 20141000168 16/10/2014 K M MATHAI Pretto Leather Industries Ltd.1182 20141000169 16/10/2014 ALICE MATHAI Top Telemedia Ltd.1183 20141000170 16/10/2014 ALICE MATHAI Nuchem Ltd.,1184 20141000171 16/10/2014 ALICE MATHAI Polar Industries Ltd1185 20141000172 16/10/2014 K M MATHAI Mehta Integrated Finance Ltd.1186 20141000173 16/10/2014 K M MATHAI Sujana Universal Industries Ltd.1187 20141000174 16/10/2014 B H PATEL NTPC Limited1188 20141000175 16/10/2014 B H PATEL Oil And Natural Gas Corporation Ltd1189 20141000176 16/10/2014 Pragnesh Dhami Angels Enterprises Ltd.1190 20141000177 16/10/2014 B H PATEL MOIL Limited1191 20141000178 16/10/2014 B H PATEL Rural Electrification Corporation Limited1192 20141000179 17/10/2014 SUNIT KUMAT PATHAK Sun Pharmaceutical Industries Ltd.1193 20141000180 17/10/2014 SUNIT KUMAT PATHAK United Spirits Limited1194 20141000181 17/10/2014 SHOBHA AGRAWAL Symphony Limited1195 20141000182 17/10/2014 B H PATEL Gujarat State Petronet Ltd.1196 20141000183 17/10/2014 B H Patel GHCL Ltd.1197 20141000184 17/10/2014 B H PATEL Hindustan Copper Ltd.1198 20141000185 17/10/2014 VISHAL SANGANERIA JUBILANT LIFE SCIENCES LIMITED1199 20141000186 17/10/2014 T C KALRA Bafna Spinning Mills & Exports Ltd.1200 20141000187 17/10/2014 SACHIN KUMAR MISHRA Jagran Production Limited1201 20141000188 17/10/2014 BIMLA Austral Coke & Projects Limited1202 20141000189 17/10/2014 NALINKANT MATHURADAS KOTHRI Angels Enterprises Ltd.1203 20141000190 17/10/2014 BABU E VETTOOR Allied Digital Services Limited1204 20141000191 17/10/2014 KALPANA MUKESH SHETH Tata Teleservices (Maharashtra) Ltd.1205 20141000192 17/10/2014 K M Mathai ACE EDUTREND LIMITED1206 20141000193 20/10/2014 RUCHI ROSHAN SHARMA Unitech Ltd.,1207 20141000194 20/10/2014 Nilesh K Mehta Joy Realty Limited

Page 24: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1208 20141000195 20/10/2014 NISAR YAKUBBHAI Thirumalai Chemicals Ltd.,1209 20141000196 20/10/2014 K M MATHAI Nicco Parks And Resorts Ltd.1210 20141000197 20/10/2014 K M MATHAI Nicco-Uco Alliance Credit Ltd.1211 20141000198 20/10/2014 Ramarani Dalmia Deccan Cements Ltd.,1212 20141000199 20/10/2014 Sanjay saraf Ramco Industries Ltd1213 20141000200 20/10/2014 Sanjay saraf Shipping Corporation Of India Ltd1214 20141000201 20/10/2014 Mankchand Dalmia Deccan Cements Ltd.,1215 20141000202 20/10/2014 MADHULIKA SARAF Sobha Limited1216 20141000203 20/10/2014 KIRAN PRKASH SARAF Nestle India Ltd.1217 20141000204 20/10/2014 SANJAY SARAF Thirumalai Chemicals Ltd.,1218 20141000205 20/10/2014 SANJAY SARAF VOLTAMP TRANSFORMERS LIMITED1219 20141000206 20/10/2014 KIRAN PRAKASH SARAF Pidilite Industries Ltd.1220 20141000207 20/10/2014 KIRAN PRAKASH SARAF Samkrg Pistons and Rings Ltd.1221 20141000208 20/10/2014 Kinchit S Mehta Adhunik Synthetics Ltd1222 20141000209 20/10/2014 KIRAN PRAKASH SARAF Maruti Suzuki India Ltd.1223 20141000210 20/10/2014 MADHULIKA SARAF TRF Ltd1224 20141000211 20/10/2014 KIRAN PRAKASH SARAF Mac Charles (India) Ltd.,1225 20141000212 20/10/2014 KIRAN PRAKASH SARAF Tamboli Capital Limited1226 20141000213 20/10/2014 M S S MURTHY MPS Limited1227 20141000214 20/10/2014 B B SWAIN Tolani Bulk Carriers ltd.1228 20141000215 20/10/2014 B H PATEL National Aluminium Co. Ltd.,1229 20141000216 20/10/2014 B H PATEL NMDC Ltd1230 20141000217 20/10/2014 B H PATEL Pidilite Industries Ltd.1231 20141000218 20/10/2014 KIRAN PRAKASH SARAF Tata Consultancy Services Ltd.1232 20141000219 20/10/2014 Smt Manjula B Mehta Apollo Tyres Ltd1233 20141000220 20/10/2014 Padam Jayagopalan Elder Pharmaceuticals Ltd1234 20141000221 20/10/2014 Maheshbhai U Patel Bank of maharashtra1235 20141000222 20/10/2014 B H Patel Gail (India) Ltd.1236 20141000223 20/10/2014 PRAKASH KUMAR AGARWAL TTK Healthcare Ltd.,1237 20141000224 20/10/2014 Bhanu Pratap Singh MCS Ltd1238 20141000225 20/10/2014 SUNIT KUMAR PATHAK Biocon Ltd.1239 20141000226 20/10/2014 Jigam Gandhi HOV Services Limited1240 20141000227 21/10/2014 RUCHI ROSHAN SHARMA Unitech Ltd.,1241 20141000228 21/10/2014 RAMESH KUMAR JAIN Steel Exchange India Ltd.1242 20141000229 21/10/2014 RAMESH KUMAR JAIN Asia Pacific Investment Trust Ltd.1243 20141000230 21/10/2014 Harish Chandra Kohli Classic Global Finance & Capital ltd.1244 20141000231 21/10/2014 Ranju Kolhi Classic Global Finance & Capital ltd.1245 20141000232 21/10/2014 Madhulika Saraf Huhtamaki PPL Limited1246 20141000233 21/10/2014 Madhulika Saraf Capital First Limited1247 20141000234 21/10/2014 Somnath Banerjee Auroma Coke ltd.1248 20141000235 21/10/2014 Sanjay Saraf Godfrey Phillips India Ltd.,1249 20141000236 21/10/2014 KIRAN PRAKASH SARAF Dil Limited.1250 20141000237 21/10/2014 Kiran Prakash Saraf Cheviot Co.Ltd.1251 20141000238 21/10/2014 Kiran Prakash Saraf Hinduja Global Solutions Limited1252 20141000239 21/10/2014 Kira Prakash Saraf eClerx Services Limited1253 20141000240 21/10/2014 Kiran Prakash Saraf Credit Analysis and Research Limited1254 20141000241 21/10/2014 Kiran Prakash Saraf Bajaj Corp Limited1255 20141000242 21/10/2014 KIRAN PRAKASH SARAF Gulf Oil Corporation Ltd.1256 20141000243 21/10/2014 Sanaj Saraf GMM Pfaudler Ltd.1257 20141000244 21/10/2014 Rakesh Saraf Aarti Industries Ltd1258 20141000245 21/10/2014 Sanjay Saraf Indian Hotels Co. Ltd1259 20141000246 21/10/2014 RAKESH SARAF GATEWAY DISTRIPARKS LTD.1260 20141000247 21/10/2014 PAWAN KUMAR AGRAWAL NAGARJUNA FERTILIZERS AND CHEMIC1261 20141000248 21/10/2014 RAMESH CHANDRA CHAMPANERI Bharat Zinc Limited1262 20141000249 21/10/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1263 20141000250 21/10/2014 Reshma Devi Dharewal Nalwa Sons Investment Ltd1264 20141000251 21/10/2014 Dr Divyalata Parekh Elder Pharmaceuticals Ltd

Page 25: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1265 20141000252 21/10/2014 B H PATEL Coal India Limited1266 20141000253 22/10/2014 LEELA SANGANERIA Yuken India Ltd.,1267 20141000254 22/10/2014 B H PATEL Engineers India Ltd.1268 20141000255 22/10/2014 D K MALHOTRA Reliance Capital Limited1269 20141000256 22/10/2014 DHANVESH KT MALHOTRA Reliance Capital Limited1270 20141000257 22/10/2014 Maheshchandra C Patel Colgate-Palmolive (India) Ltd.,1271 20141000258 22/10/2014 Kishore Patni ABC India Ltd.1272 20141000259 22/10/2014 Leela Sanganeria Kalyani Forge Ltd.1273 20141000260 22/10/2014 ARVIND SANGANERIA Hi-Tech Gears Ltd.,1274 20141000261 22/10/2014 Lachhman Khilani Indian Hotels Co. Ltd1275 20141000262 22/10/2014 Vinod C Shah Coal India Limited1276 20141000263 22/10/2014 Sanjay M Munot Alpine Housing Development Corporat1277 20141000264 27/10/2014 Jayant V Telang Berger Paints India Ltd1278 20141000265 27/10/2014 Jayant V Telang ITC Ltd1279 20141000266 27/10/2014 ARVIND SANGANERIA Gulshan Polyols Ltd.1280 20141000267 27/10/2014 BIMLA Transformers and Rectifiers (India) Limited1281 20141000268 28/10/2014 Sejal P Shah Hinduja Ventures Ltd1282 20141000269 28/10/2014 Venod C Shah CORE Education & Technologies Ltd1283 20141000270 28/10/2014 Hansaben G Thacker Hindustan Unilever Ltd.,1284 20141000271 28/10/2014 Dhanvesh Kumar Malhotra Hitech Plast Ltd.1285 20141000272 28/10/2014 Dhanvesh Kumar Malhotra Amarjothi Spinning Mills Ltd1286 20141000273 28/10/2014 P VENKATA RAMANA Ranbaxy Laboratories Ltd.,1287 20141000274 29/10/2014 KISHORE KUMAR PATNI Yash Papers Ltd1288 20141000275 29/10/2014 Puspa Devi Harbhajanka Alphageo (India)Ltd.1289 20141000276 29/10/2014 Puspa Devi Harbhajanka Celestial Biolabs Limited1290 20141000277 29/10/2014 S Gopalkrishnan Essar Oil Ltd.1291 20141000278 29/10/2014 MALTI D BHATIA Bombay Dyeing & Mfg. Co. Ltd.,1292 20141000279 30/10/2014 Dhanvesh Lal Malhotra Aarvee Denims & Exports Ltd.,1293 20141000280 30/10/2014 Surendra Kumar Mittal Jauss Polymers Ltd1294 20141000281 30/10/2014 Arup Mitra Kwality Credit & Leasing Ltd.1295 20141000282 30/10/2014 V Jagadeesh KMC Speciality Hospitals India Limited1296 20141000283 31/10/2014 NARENDRA V JHAVERI Tata Global Beverages Limited1297 20141000284 31/10/2014 NAYAN THACKER Tata Consultancy Services Ltd.1298 20141000285 31/10/2014 PUSPA DEVI HARBJANKA Mideast Integrated Steels Ltd.1299 20141000286 31/10/2014 PUSPA DEVI HARBJANKA Sawaca Communication ltd.1300 20141000287 31/10/2014 Shantilal M Shah Gemmia Oiltech (India) Ltd1301 20141000288 31/10/2014 PUSPA DEVI HARBJANKA Padmini Technologies Ltd.1302 20141000289 31/10/2014 Prakash M Patel Colgate-Palmolive (India) Ltd.,1303 20141000290 31/10/2014 B H PATEL Wipro Ltd.,1304 20141000291 31/10/2014 B H PATEL NHPC Limited1305 20141000292 31/10/2014 Hasmukh Shah Great Eastern Shipping Co. Ltd.,1306 20141000293 31/10/2014 DHANVESH KUMAR MALHOTRA JSW Steel Limited1307 20141000294 31/10/2014 SHALU TANEJA Oil And Natural Gas Corporation Ltd1308 20141000295 31/10/2014 RAJNIKANT L VAGHASIA BTW Industries Ltd.,1309 20141000296 31/10/2014 RAJNIKANT L VAGHASIA Deco-Mica Ltd.1310 20141000297 31/10/2014 SURESH L VAGHASIA Gujarat Pipes Ltd.1311 20141000298 31/10/2014 B H Patel Havells India Limited1312 20141000299 31/10/2014 B H PATEL Ashok Leyland Ltd.,1313 20141000300 31/10/2014 B H PATEL INDOSOLAR LIMITED1314 20141000301 31/10/2014 NILESH SHEODE Vijay Shanthi Builders Ltd1315 20141000302 31/10/2014 ASHA RANI Vikas WSP Ltd.1316 20141000303 31/10/2014 B H Patel Jaiprakash Associates Limited1317 20141000304 31/10/2014 B H PATEL Jaiprakash Power Ventures Limited1318 20141000305 31/10/2014 B H PATEL Fortis Healthcare Ltd1319 20141000306 31/10/2014 Shantilal M Shah Pulsar International Limited1320 20141000307 31/10/2014 Shantilal M Shah P.H. Capital Ltd.1321 20141100001 03/11/2014 MALITA DSOUZA SpiceJet Limited

Page 26: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1322 20141100002 03/11/2014 VARUN AGARWAL Gujarat Narmada Valley Fert.Co.Ltd1323 20141100003 03/11/2014 BSHYMALA Taneja Aerospace & Aviation Ltd.1324 20141100004 05/11/2014 B H Patel Innovassynth Investments Limited1325 20141100005 05/11/2014 B H Patel K.R. Steel Union Ltd1326 20141100006 05/11/2014 B H PATEL Indowind Energy Ltd.1327 20141100007 05/11/2014 C L BHIMANI Ashok Leyland Ltd.,1328 20141100008 05/11/2014 C L BHIMANI Cairn India Limited1329 20141100009 05/11/2014 C L BHIMANI Coal India Limited1330 20141100010 05/11/2014 C L BHIMANI Goodyear India Ltd.,1331 20141100011 05/11/2014 C L BHIMANI Gail (India) Ltd.1332 20141100012 05/11/2014 C L BHIMANI Hindustan Unilever Ltd.,1333 20141100013 05/11/2014 A PULLARAO AIKYAM INTELLECTUAL PROPERTY CO1334 20141100014 05/11/2014 C L BHIMANI HDFC Bank Ltd.1335 20141100015 05/11/2014 C L Bhimani Hero MotoCorp Limited1336 20141100016 05/11/2014 RAJNIKANT L VAGHASIA Vatsa Corporations Ltd.1337 20141100017 05/11/2014 C L BHIMANI Hindustan Petroleum Corporation Ltd1338 20141100018 05/11/2014 C L BHIMANI Indian Oil Corporation Ltd.1339 20141100019 05/11/2014 ASHOK K BABARIA Superhouse limited1340 20141100020 05/11/2014 C L BHIMANI Indian Hotels Co. Ltd1341 20141100021 05/11/2014 B H PATEL Shipping Corporation Of India Ltd1342 20141100022 05/11/2014 B H PATEL M.R.F. Ltd.,1343 20141100023 05/11/2014 C L BHIMANI Tata Motors Ltd.1344 20141100024 05/11/2014 C L BHIMANI Reliance Communications Limited1345 20141100025 05/11/2014 C L BHIMANI Reliance Power Limited1346 20141100026 05/11/2014 C L BHIMANI Reliance Capital Limited1347 20141100027 05/11/2014 C L BHIMANI Reliance Infrastructure Ltd1348 20141100028 05/11/2014 C L BHIMANI Reliance Industries Ltd1349 20141100029 05/11/2014 C L BHIMANI Pidilite Industries Ltd.1350 20141100030 05/11/2014 C L BHIMANI PETRONET LNG LTD.1351 20141100031 05/11/2014 C L BHIMANI POWER GRID CORPORATION OF INDIA 1352 20141100032 05/11/2014 C L BHIMANI Oil And Natural Gas Corporation Ltd1353 20141100033 05/11/2014 C L BHIMANI NHPC Limited1354 20141100034 05/11/2014 C L BHIMANI Multi Commodity Exchange of India Ltd1355 20141100035 05/11/2014 C L BHIMANI Vardhman Tyres And Tubes Ltd.1356 20141100036 05/11/2014 C L BHIMANI Vardhman Textiles Limted1357 20141100037 05/11/2014 ASHA RANI Punj LLoyd Ltd1358 20141100038 05/11/2014 DHANVESH MALHOTRA Peacock Industries Ltd1359 20141100039 05/11/2014 B H PATEL Reliance Power Limited1360 20141100040 05/11/2014 NARENDRA V JHAVERI Rollatainters Ltd.,1361 20141100041 05/11/2014 INDU KHATRI Manali Petrochemicals Ltd.,1362 20141100042 05/11/2014 KHOOBLAL PRSAD Pfizer Ltd.,1363 20141100043 05/11/2014 C L BHIMANI ITC Ltd1364 20141100044 05/11/2014 D K MALHOTRA Venus Remedies Ltd.1365 20141100045 05/11/2014 C L Bhimani Larsen & Toubro Limited1366 20141100046 05/11/2014 AJAY TANEJA NTPC Limited1367 20141100047 05/11/2014 ASHA RANI Vikas WSP Ltd.1368 20141100048 05/11/2014 SHALU TANEJA Chambal Fertilisers & Chemicals Ltd1369 20141100049 05/11/2014 ASHA RANI Reliance Power Limited1370 20141100050 05/11/2014 Ajay Taneja Hindustan Copper Ltd.1371 20141100051 05/11/2014 Ajay Taneja Hindustan Zinc Ltd.,1372 20141100052 05/11/2014 KHEMCHANDRA PRASAD Cera Sanitaryware Ltd.1373 20141100053 05/11/2014 Tulika Agrawal ADC India Communications Limited1374 20141100054 05/11/2014 Saraswatiben J Thacker Ceat Ltd.,1375 20141100055 05/11/2014 Narendra V Jhaveri Kirloskar Pneumatic Co.Ltd.1376 20141100056 05/11/2014 Narendra V Jhaveri Century Enka Ltd.,1377 20141100057 07/11/2014 Sanjay Taneja Gujarat Industries Power Co. Ltd1378 20141100058 07/11/2014 Shaloo Taneja GMR Infrastructure Limited

Page 27: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1379 20141100059 07/11/2014 Sanjay Taneja Krebs Biochemicals & Industries Ltd.1380 20141100060 07/11/2014 Veena Taneja Binani Industries Limited1381 20141100061 07/11/2014 ASHA RANI BALASORE ALLOYS LTD1382 20141100062 07/11/2014 Ajay Taneja Jaiprakash Associates Limited1383 20141100063 07/11/2014 L YESWANTH ORIENT CEMENT LIMITED1384 20141100064 07/11/2014 ASHA RANI Reliance Communications Limited1385 20141100065 07/11/2014 PUSPA DEVI HARBHAJANKA Siti Cable Network Limited1386 20141100066 07/11/2014 PUSPA DEVI HARBHAJANKA SIMPLEX MILLS COMPANY LIMITED1387 20141100067 07/11/2014 PUSPA DEVI HARBHAJANKA Shasun Pharmaceuticals Limited1388 20141100068 07/11/2014 PUSPA DEVI HARBHAJANKA Mideast Integrated Steels Ltd.1389 20141100069 07/11/2014 PUSPA DEVI HARBHAJANKA Uniport Computers Ltd1390 20141100070 07/11/2014 PUSPA DEVI HARBHAJANKA Top Telemedia Ltd.1391 20141100071 07/11/2014 PUSPA DEVI HARBHAJANKA Softrak Venture Investments Ltd.1392 20141100072 07/11/2014 DINDAYAL BHURA Supreme Petrochem Ltd.1393 20141100073 10/11/2014 Arvind Sanganeria Gujarat State Petronet Ltd.1394 20141100074 10/11/2014 Arvind Sanganeria Ahlcon Parenterals (India) Ltd.,1395 20141100075 10/11/2014 LEELA SANGANERIA Coral Laboratories Ltd.1396 20141100076 10/11/2014 Arvind Sanganeria Basant Agro-Tech (India) Ltd.,1397 20141100077 10/11/2014 Nisar Ahmad Bank of India1398 20141100078 11/11/2014 Avinash Dhopavkar Gujarat Narmada Valley Fert.Co.Ltd1399 20141100079 11/11/2014 P SUBRANANYA RAO Modern Syntex (India) Ltd.,1400 20141100080 11/11/2014 LAKSHMIKANT RUWATIA Indo American Optics Ltd.1401 20141100081 11/11/2014 G J Satyanarayana Ind-Swift Laboratories Ltd.1402 20141100082 11/11/2014 Anuradha Anilkumar Khetan Hindustan Unilever Ltd.,1403 20141100083 11/11/2014 Pravina S Limbad Ceat Ltd.,1404 20141100084 11/11/2014 Chanmaya Pattnaik ATV Projects India Ltd1405 20141100085 12/11/2014 G J SATYANARAYANA Plethico Pharmaceuticals Ltd.1406 20141100086 12/11/2014 GOPAL DAVE Shree Cements Ltd.,1407 20141100087 12/11/2014 RAJNI ARORA Dr. Reddy's Laboratories Ltd.,1408 20141100088 12/11/2014 R K SINGHAL Praj Industries Ltd.1409 20141100089 12/11/2014 DWARKA NATH KHANNA NTPC Limited1410 20141100090 12/11/2014 ASHISH SAXENA Marg Ltd1411 20141100091 13/11/2014 Nilesh Sheode Hinduja Ventures Ltd1412 20141100092 13/11/2014 Sangita S Jain Angels Enterprises Ltd.1413 20141100093 13/11/2014 VISHAL BENGANI Sanwaria Agro Oils Ltd.1414 20141100094 13/11/2014 RAJ KUMAR Net 4 India Ltd.1415 20141100095 13/11/2014 Shanti Rajoria NEPC India Ltd1416 20141100096 13/11/2014 Shanti Rajoria Oswal Agro Mills Ltd.,1417 20141100097 13/11/2014 Shanti Rajoria Patel Engineering Ltd1418 20141100098 13/11/2014 Shanti Rajoria Tech Mahindra Limited1419 20141100099 13/11/2014 SHANTI RAJORIA Mirc Electronics Ltd1420 20141100100 13/11/2014 SHANTI RAJORIA Parsvnath Developers Ltd.1421 20141100101 13/11/2014 SHANTI RAJORIA Phaarmasia Limited.1422 20141100102 13/11/2014 SHANTI RAJORIA RICO Auto Industries Ltd.1423 20141100103 13/11/2014 SHANTI RAJORIA RMG Alloy Steel Limited1424 20141100104 13/11/2014 SHANTI RAJORIA Shukra Jewellers Limited1425 20141100105 13/11/2014 SHANTI RAJORIA Spanco Ltd.1426 20141100106 13/11/2014 SHANTI RAJORIA Tata Consultancy Services Ltd.1427 20141100107 13/11/2014 MAHESH PAVAGADHI MONNET ISPAT & ENERGY LIMITED1428 20141100108 13/11/2014 LALIT KUMAR KALRA Sudarshan Chemical Indus. Ltd.,1429 20141100109 13/11/2014 RAJNI ARORA Pfizer Ltd.,1430 20141100110 13/11/2014 Prakash D Undakule Heatshrink Technologies Ltd.1431 20141100111 13/11/2014 SARALA KHANNA NTPC Limited1432 20141100112 13/11/2014 JULIANA MASCARENHAS SCHNEIDER ELECTRIC INFRASTRUCTU1433 20141100113 14/11/2014 ANIL KUMAR PODDAR TSL Industries Ltd.1434 20141100114 14/11/2014 Kiran Prakash Saraf Bajaj Holdings & Investment Limited1435 20141100115 14/11/2014 Kiran Prakash Saraf Jammu and Kashmir Bank Ltd.

Page 28: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1436 20141100116 14/11/2014 Kiran Prakash Saraf Bajaj Finance Limited1437 20141100117 14/11/2014 GANESH MAL BENGANI Sanwaria Agro Oils Ltd.1438 20141100118 14/11/2014 Kiran Prakash Saraf Bajaj Auto Limited1439 20141100119 14/11/2014 Sanjay Saraf Eldeco Housing & Ind. Ltd.,1440 20141100120 14/11/2014 R K Singhal Flex Foods Ltd.,1441 20141100121 14/11/2014 R K Singhal Asahi Infrastructure & Projects Ltd1442 20141100122 14/11/2014 R K Singhal Eveready Industries India Ltd.1443 20141100123 14/11/2014 R K Singhal Lic Housing Finance Ltd.1444 20141100124 14/11/2014 R K Singhal RattanIndia Power Limited1445 20141100125 14/11/2014 R K Singhal Balmer Lawrie & Co. Ltd.,1446 20141100126 14/11/2014 R K Singhal Jaipan Industries Ltd1447 20141100127 14/11/2014 Shanti Rajoria Ivee Injectaa Ltd.1448 20141100128 14/11/2014 SHANTI RAJORIA Cipla Ltd.,1449 20141100129 14/11/2014 SHANTI RAJORIA Coal India Limited1450 20141100130 14/11/2014 SHANTI RAJORIA Filtron Engineers Ltd.1451 20141100131 14/11/2014 SHANTI RAJORIA Gail (India) Ltd.1452 20141100132 17/11/2014 SHANTI RAJORIA GMR Infrastructure Limited1453 20141100133 17/11/2014 Shanti Rajoria IDBI Bank Ltd1454 20141100134 17/11/2014 Shanti Rajoria Inox Leisure Limited1455 20141100135 17/11/2014 SHANTI RAJORIA Jammu and Kashmir Bank Ltd.1456 20141100136 17/11/2014 Shanti Rajoria Kesar Terminals & Infrastructure Limited1457 20141100137 17/11/2014 SHANTI RAJORIA Larsen & Toubro Limited1458 20141100138 17/11/2014 Pradeep Maheshwari Angels Enterprises Ltd.1459 20141100139 17/11/2014 Sanjay Maheshwari Angels Enterprises Ltd.1460 20141100140 17/11/2014 Jayant V Telang Hindustan Zinc Ltd.,1461 20141100141 17/11/2014 VISHNU DAS MANDHANA United Spirits Limited1462 20141100142 17/11/2014 Ram Ashish Kumar Dena Bank1463 20141100143 17/11/2014 Prakash S Shah Angels Enterprises Ltd.1464 20141100144 18/11/2014 Bhavesh Kothari Angels Enterprises Ltd.1465 20141100145 18/11/2014 AASP MONEY State Bank Of India,1466 20141100146 18/11/2014 RAM ASHISH KUMAR Vijaya Bank1467 20141100147 18/11/2014 ASHA BARBARIA Xylon Loquitur Distilers & Vintners1468 20141100148 18/11/2014 SURESH L VAGHASIA Ojas Technochem Products Ltd.1469 20141100149 18/11/2014 RAICHURA BALUBHAI IFCI Ltd.1470 20141100150 18/11/2014 S Ravindranath Bhandary Indian Card Clothing Ltd1471 20141100151 18/11/2014 TARUNA CHANDRESH RAWAL Plethico Pharmaceuticals Ltd.1472 20141100152 18/11/2014 ASHA RANI Plethico Pharmaceuticals Ltd.1473 20141100153 18/11/2014 ASHA RANI Nahar Industrial Enterprises Ltd1474 20141100154 18/11/2014 ASHA RANI Midfield Industries Limited1475 20141100155 18/11/2014 ASHA RANI Morepen Laboratories Ltd.1476 20141100156 18/11/2014 ASHA RANI NHPC Limited1477 20141100157 18/11/2014 Bhagwati V Kabta Housing & Urban Development Cor [HU1478 20141100158 18/11/2014 Saifuddin T Gulam Abbas Hindustan Unilever Ltd.,1479 20141100159 18/11/2014 Hemant Kumar B Desai ITC Ltd1480 20141100160 18/11/2014 Ved Kapoor Angels Enterprises Ltd.1481 20141100161 19/11/2014 Nahalchand Laloochand Pvt Ltd Apte Amalgamations Ltd.,1482 20141100162 19/11/2014 ASHOK MEHTA Plethico Pharmaceuticals Ltd.1483 20141100163 19/11/2014 T P VISWANATHAN Tirupati Starch & Chemicals Ltd.1484 20141100164 19/11/2014 G Anbalagan Cepham Organics Ltd.,1485 20141100165 19/11/2014 A Chitrakala Cepham Organics Ltd.,1486 20141100166 19/11/2014 Gunjan Khanna Thomas Cook (India) Ltd.,1487 20141100167 19/11/2014 SURENDRA KUMAR GARG UltraTech Cement Ltd1488 20141100168 19/11/2014 SWATI GARG Raymond Limited1489 20141100169 19/11/2014 SURENDRA KUMAR GARG Reliance Capital Limited1490 20141100170 19/11/2014 KALPANA GARG Reliance Communications Limited1491 20141100171 19/11/2014 VINEET GARG Reliance Infrastructure Ltd1492 20141100172 19/11/2014 SURENDRA KUMAR GARG Piramal Enterprises Limited

Page 29: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1493 20141100173 19/11/2014 VINEET GARG United Breweries (Holdings) Ltd.1494 20141100174 19/11/2014 VINEET GARG Wyeth Ltd.1495 20141100175 20/11/2014 KIRAN PRAKASH SARAF Sukhjit Starch & Chemicals Ltd.1496 20141100176 20/11/2014 KIRAN PRAKASH SARAF Maharashtra Scooters Ltd.,1497 20141100177 20/11/2014 KIRAN PRAKASH SARAF West Coast Paper Mills Ltd.,1498 20141100178 20/11/2014 MANISH KUMAR GUPTA Phyto Chem (India) Ltd.1499 20141100179 20/11/2014 MOHAN LAL GUPTA Sequel e-Routers Ltd.1500 20141100180 20/11/2014 TANUJ KUMAR GARG Poddar Pigments Ltd.1501 20141100181 21/11/2014 GAURAV BIRMIWAL Gujarat Natural Resources Limited1502 20141100182 21/11/2014 DR HARESH D RAMAIYA Helios & Matheson Information Technology 1503 20141100183 21/11/2014 Surendra Kumar Garg Indian Hotels Co. Ltd1504 20141100184 21/11/2014 VINEET GARG SWATI GARG Pfizer Ltd.,1505 20141100185 24/11/2014 AHMED ABDULKAZAK FULAWALA Power Finance Corporation Ltd1506 20141100186 24/11/2014 Bhavesh Shah Kyra Landscapes Limited1507 20141100187 24/11/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1508 20141100188 24/11/2014 Ramesh chandra Concert Capital ltd.1509 20141100189 24/11/2014 Ramchndra Dynachem Pharmaceuticals (Exports) Ltd.1510 20141100190 24/11/2014 Huu Concert Capital ltd.1511 20141100191 24/11/2014 Asdad Concert Capital ltd.1512 20141100192 24/11/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1513 20141100193 25/11/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1514 20141100194 25/11/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1515 20141100195 25/11/2014 Ramesh Chandra Champaneri Aditya Polymers ltd.1516 20141100196 25/11/2014 Sanjay Megotia Centum Electronics Ltd1517 20141100197 25/11/2014 Kiran Prakash Saraf LAKSHMI VILAS BANK LTD1518 20141100198 25/11/2014 KIRAN PRAKASH SARAF Global Offshore Services Ltd1519 20141100199 25/11/2014 Kiran Prakash Saraf Ador Welding Ltd.1520 20141100200 25/11/2014 Kiran Prakash Saraf Elantas Beck India Ltd1521 20141100201 25/11/2014 Moolchand Choradia HUF Honeywell Automation India Ltd.1522 20141100202 25/11/2014 Moolchand Choradia HUF Automotive Axles Ltd.,1523 20141100203 25/11/2014 Dinesh Kumar Jain ITC Ltd1524 20141100204 25/11/2014 Kanhaiya Lal Khurdia Excel Castronics Limited1525 20141100205 26/11/2014 BIMAL KRISHNA BISWAS Peacock Industries Ltd1526 20141100206 26/11/2014 Ashok Khandwala Gujarat Petrosynthese Ltd.1527 20141100207 26/11/2014 Kalpana Garg Colgate-Palmolive (India) Ltd.,1528 20141100208 26/11/2014 Maharukh N Kavarana Balmer Lawrie & Co. Ltd.,1529 20141100209 26/11/2014 SACHIDANAND VINAYAK PARADKAR Montari Industries Ltd.,1530 20141100210 27/11/2014 DILIP SING NARAYAN RAO PATIL Solid Carbide Tools Ltd1531 20141100211 28/11/2014 Kirtikumar M Oza Bonanza Industries Ltd1532 20141100212 28/11/2014 Naliniben J Kothari Angels Enterprises Ltd.1533 20141200001 01/12/2014 M R Sasindran Pillay C.T. Cotton Yarn Ltd.,1534 20141200002 01/12/2014 M R Sasindran Pillay Aimco Pesticides Ltd.,1535 20141200003 01/12/2014 Prakash B Inamdar Kosamattam Finance Limited1536 20141200004 01/12/2014 Veena Taneja ESS DEE Aluminium Limited1537 20141200005 01/12/2014 T K THULASIRAMAN Gail (India) Ltd.1538 20141200006 01/12/2014 T K THULASIRAMAN Kalindee Rail Nirman (Engineers) Lt1539 20141200007 01/12/2014 T K Thulasiraman Crompton Greaves Ltd.,1540 20141200008 02/12/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1541 20141200009 02/12/2014 Jiwanmal Chindalia Classic Global Finance & Capital ltd.1542 20141200010 02/12/2014 Kamla K Khandelwal Hubtown Limited1543 20141200011 02/12/2014 RAMESH CHANDRA CHAMPANERI Bharat Zinc Limited1544 20141200012 02/12/2014 Saurabh Agarwal Helios & Matheson Information Technology 1545 20141200013 02/12/2014 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1546 20141200014 02/12/2014 RAMESH CHANDRA CHAMPANERI Jolly Plastic Industries Ltd.,1547 20141200015 02/12/2014 RAMESH CHANDRA CHAMPANERI Mazda Industries & Leasing Ltd.,1548 20141200016 02/12/2014 RAMESH CHNADRA CHAMPANERI Organic Chemoils Ltd.1549 20141200017 02/12/2014 RAMESH CHANADRA CHAMPANERI Tecil Chemicals & Hydro Power Limit

Page 30: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1550 20141200018 02/12/2014 CHANCHAL SINGH L SETY ICES Software Ltd1551 20141200019 02/12/2014 SARALA KHANNA DCM Financial Services Ltd.1552 20141200020 02/12/2014 Dwarka Nath Khanna L&T Finance Limited1553 20141200021 02/12/2014 CHANCHAL SINGH SETY Grapco Mining & Co. Ltd.,1554 20141200022 02/12/2014 CHANCHAL SINGH L SETY Karnataka Ball Bearings Corpn. Ltd.,1555 20141200023 02/12/2014 SONAL ATULBHAI DHRUVE SHEMAROO ENTERTAINMENT LIMITED1556 20141200024 02/12/2014 AJAY TANEJA Walchand Peoplefirst Limited1557 20141200025 02/12/2014 SHREE PRAKASH AGRAWAL Vikas WSP Ltd.1558 20141200026 02/12/2014 M R SASINDRAN PILLAY Prashant India Ltd1559 20141200027 02/12/2014 TUSHAR KUMR PATEL MONNET ISPAT & ENERGY LIMITED1560 20141200028 02/12/2014 SANJAY SARAF VA Tech Wabag Limited1561 20141200029 02/12/2014 KIRAN PRAKASH SARAF Swaraj Engines Ltd.1562 20141200030 02/12/2014 Kiran Prakash Saraf Page Industries Ltd.1563 20141200031 02/12/2014 HASMUKHLAL AMBALAL SHETH Spanco Ltd.1564 20141200032 02/12/2014 HASMUKHLAL AMBALAL SHETH Seya Industries Ltd1565 20141200033 02/12/2014 HASMUKHLAL AMBALAL SHETH Varun Shipping Co. Ltd.,1566 20141200034 02/12/2014 HASMUKHLAL AMBALAL SHETH Welspun Enterprises Limited1567 20141200035 02/12/2014 KALPAMNA MUKESH SHETH ZYLOG SYSTEMS LIMITED1568 20141200036 02/12/2014 HASMUKHLALAMBALAL MUKESH SHETMahanagar Telephone Nigam Ltd.,1569 20141200037 02/12/2014 HASMUKHLAL SMBALAL SHETH Reliance Power Limited1570 20141200038 02/12/2014 KALPANA MUKESH SHETH Reliance Communications Limited1571 20141200039 02/12/2014 R SIVAKUMAR Unitech Ltd.,1572 20141200040 02/12/2014 MANOJ KABRA Unitech Ltd.,1573 20141200041 02/12/2014 NAGESH BHIKAJI MALKAR Steel Exchange India Ltd.1574 20141200042 03/12/2014 Phoolwati Agarwal Ankur Drugs & Pharma Ltd1575 20141200043 03/12/2014 Saurabh Agarwal Ankur Drugs & Pharma Ltd1576 20141200044 03/12/2014 Kiran Prakash Saraf Kewal Kiran Clothing Ltd.1577 20141200045 03/12/2014 Hasmukhlal A Sheth Alok Industries Ltd.1578 20141200046 03/12/2014 HASMUKHLAL A SHETH Ansal Properties & Infrastructure Ltd.1579 20141200047 03/12/2014 HASMUKHLAL A SHETH Baroda Extrusion Ltd.1580 20141200048 03/12/2014 Hasmukhlal A Sheth Caprolactam Chemicals ltd.1581 20141200049 03/12/2014 Hasmukhlal A Sheth Coal India Limited1582 20141200050 03/12/2014 HASMUKHLAL A SHETH Fedders Lloyd Corporation Ltd.1583 20141200051 03/12/2014 Kalpana M Sheth Jaiprakash Power Ventures Limited1584 20141200052 03/12/2014 HARGOVIND JAGANNATH OZA Voltas Ltd.,1585 20141200053 03/12/2014 RAJESH DEDHIA Artefact Projects Ltd1586 20141200054 03/12/2014 KIRTI SHAH Spice Islands Apparels ltd.1587 20141200055 03/12/2014 JIGNESH SHAH Solitaire Machine Tools Ltd1588 20141200056 03/12/2014 NILESH KURHADE Simplex Castings Ltd.1589 20141200057 03/12/2014 ANAND PRAKASH AGARWAL Vashisti Detergents Ltd1590 20141200058 03/12/2014 B J GOMATHI TCP LIMITED1591 20141200059 03/12/2014 VENKATACHARI R Sona Koyo Steering Systems Ltd.1592 20141200060 03/12/2014 VENKATACHARI R UPL Limited1593 20141200061 04/12/2014 R V CHARI Pfizer Ltd.,1594 20141200062 04/12/2014 Hargovind J Oza IG Petrochemicals Ltd1595 20141200063 04/12/2014 Hargovind J Oza Indian Card Clothing Ltd1596 20141200064 05/12/2014 J K Chandak Hindustan Unilever Ltd.,1597 20141200065 05/12/2014 KIRAN PRAKASH SARAF Rolta India Ltd.,1598 20141200066 05/12/2014 KIRAN PRAKASH SARAF Unichem Laboratories Ltd.,1599 20141200067 05/12/2014 KIRAN PRAKASH SARAF Wendt (India) Ltd.,1600 20141200068 05/12/2014 KIRAN PRAKASH SARAF Riddhi Siddhi Gluco Biols Ltd1601 20141200069 05/12/2014 SHIV SHANKAR SAHU Modern Syntex (India) Ltd.,1602 20141200070 05/12/2014 SHIV SHANKAR SAHU Worldwide Leather Exports Ltd.1603 20141200071 05/12/2014 K Kannan Cg-Vak Software & Exports Ltd.1604 20141200072 05/12/2014 K Manickam Cg-Vak Software & Exports Ltd.1605 20141200073 05/12/2014 VENKATACHARI R Elecon Engineering Co.Ltd.,1606 20141200074 05/12/2014 UJWALA SAMANT State Bank Of India,

Page 31: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1607 20141200075 05/12/2014 JAGAT SINGH MUNNI DEVI Royce Marine Products Ltd.1608 20141200076 08/12/2014 VENKATACHARI R Emami Ltd1609 20141200077 08/12/2014 JAGAT SINGH Mayank Hotels Ltd.1610 20141200078 08/12/2014 VENKATACHARI R ITC Ltd1611 20141200079 08/12/2014 R V CHARI Gujarat Mineral Development Corpora1612 20141200080 08/12/2014 SURESH B THOSAR Well Pack Papers & Containers Ltd.1613 20141200081 08/12/2014 Venkatachari R Elantas Beck India Ltd1614 20141200082 08/12/2014 J M Taneja Hindustan Construction Co. Ltd.,1615 20141200083 08/12/2014 Madhulika Saraf Jindal Poly Films Ltd.1616 20141200084 08/12/2014 Kiran Prakash Saraf JINDAL POLY INVESTMENT AND FINAN1617 20141200085 08/12/2014 Kiran Prakash Saraf Gloster Ltd.1618 20141200086 08/12/2014 Kiran Prakash Saraf Cochin Minerals & Rutile Ltd.,1619 20141200087 08/12/2014 Kiran Prakash Saraf GlaxoSmithkline Pharmaceuticals Ltd.1620 20141200088 08/12/2014 Rajendra Prasad Sah Ivee Injectaa Ltd.1621 20141200089 08/12/2014 R V Chari Garden Silk Mills Ltd.1622 20141200090 08/12/2014 Jagat Singh Hotel Krishna International (I)Ltd.1623 20141200091 08/12/2014 Narendra Kumar Jain Arvind Remedies ltd.1624 20141200092 09/12/2014 H R Srinivasan Arrow Coated Products Ltd.1625 20141200093 09/12/2014 Omnath Garg Dhampur Sugar (Kashipur) Ltd.1626 20141200094 09/12/2014 OMNATH GARG Jupiter Bioscience Ltd.1627 20141200095 10/12/2014 ELISON X FERNANDES Bombay Oxygen Corporation Ltd.,1628 20141200096 10/12/2014 KRISHNA GARG Menon Pistons Ltd.1629 20141200097 10/12/2014 KRISHNA GARG Menon Bearings Ltd1630 20141200098 10/12/2014 HARSHA HITESH JAVERI Raj Agro Mills Ltd.1631 20141200099 10/12/2014 HARSHA HITESH JAVERI Kemp & Company Limited1632 20141200100 12/12/2014 HITESH RAMJI JAVERI Duncans Industries Ltd.1633 20141200101 12/12/2014 OM NATH GARG Ojas Technochem Products Ltd.1634 20141200102 12/12/2014 KRISHNA GARG Real Value Appliances Ltd1635 20141200103 12/12/2014 MAN KANWAR MEHTA Rekvina Laboratories Ltd1636 20141200104 12/12/2014 R K GOEL Oswal Chemicals & Fertilizers Ltd1637 20141200105 12/12/2014 HARSHA HITESH JAVERI Spine Traders Limited1638 20141200106 12/12/2014 HARSHA HITESH JAVERI Ranjeev Alloys Ltd.1639 20141200107 12/12/2014 DAVINDER VACHER Regency Industries Ltd.,1640 20141200108 12/12/2014 SUNITA VACHER Madras Petro-Chem. Ltd.,1641 20141200109 12/12/2014 VINOD CHANDULAL SHAH VARUN INDUSTRIES LIMITED1642 20141200110 12/12/2014 MOOLCHAND CHORDIA Polyplex Corporation Ltd.,1643 20141200111 12/12/2014 THAKKAR KUUSHIK JAYKRISHNABHAIMangalore Chemicals & Fertilisers L1644 20141200112 12/12/2014 PRAFULCHANDRA SAKERCHAND SHAHState Bank Of India,1645 20141200113 12/12/2014 NARENDRA V JHAVERI Rollatainters Ltd.,1646 20141200114 15/12/2014 KRISHNA GARG EPIC Enzymes Pharmac. & Industrial1647 20141200115 15/12/2014 KRISHNA GARG J.F.Laboratories Limited1648 20141200116 15/12/2014 KRISHNA GARG Everest Organics Ltd.1649 20141200117 15/12/2014 Bharat P Negandhi Addi Industries Ltd.,1650 20141200118 15/12/2014 Bharat P Negandhi Amit Securities Ltd.1651 20141200119 15/12/2014 Bharat P Negandhi Avance Technologies Ltd.1652 20141200120 15/12/2014 Jaswanti P Negandhi Aviva Industries Limited1653 20141200121 15/12/2014 Bharat P Negandhi Indtradeco Ltd.,1654 20141200122 15/12/2014 RAJNI ARORA Dr. Reddy's Laboratories Ltd.,1655 20141200123 15/12/2014 Saurabh Agarwal Helios & Matheson Information Technology 1656 20141200124 15/12/2014 Vijay Kumar S Shah Ambuja Cements Ltd.1657 20141200125 16/12/2014 Nalinchandra N Pandya Arvind Remedies ltd.1658 20141200126 16/12/2014 Krishna Garg Toheal Pharmachem ltd.1659 20141200127 16/12/2014 MOOLCHAND CHORDIA Kirloskar Ferrous Industries Ltd.1660 20141200128 16/12/2014 U L SONEJI Iggi Resorts International Ltd.1661 20141200129 16/12/2014 U L SONEJI Pradeep Drug Co. Ltd.,1662 20141200130 16/12/2014 U L SONEJI Asian Tractors Ltd.,1663 20141200131 16/12/2014 Kiran Prakash Saraf Karnataka Bank Ltd.

Page 32: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1664 20141200132 16/12/2014 KIRAN PRAKASH SARAF Control Print (India) Ltd.1665 20141200133 16/12/2014 KIRAN PRAKASH SARAF TTK Prestige Ltd.1666 20141200134 16/12/2014 Sanjay Saraf Hercules Hoists Ltd.,1667 20141200135 16/12/2014 SANJAY SARAF Vikas WSP Ltd.1668 20141200136 16/12/2014 RAKESH SARAF Wonderla Holidays Limited1669 20141200137 16/12/2014 KIRAN PRAKASH SARAF Warren Tea Ltd.1670 20141200138 16/12/2014 KIRAN PRAKASH SARAF Shalimar Paints Ltd.1671 20141200139 16/12/2014 KIRAN PRAKASH SARAF Polson Ltd.,1672 20141200140 16/12/2014 MADHU SANCHETI Welspun India Ltd1673 20141200141 16/12/2014 HIMANSHU MATHUR Steel Exchange India Ltd.1674 20141200142 16/12/2014 Ajay Patel Alps Motor Finance Limited1675 20141200143 16/12/2014 MAHESHBHAI UMEDBHAI PATEL AIKYAM INTELLECTUAL PROPERTY CO1676 20141200144 16/12/2014 DHRUVA PRALHAD JOSHI Unitech Ltd.,1677 20141200145 16/12/2014 V T Josy Mukati Transformers Limit1678 20141200146 17/12/2014 Manisha Agarwal Helios & Matheson Information Technology 1679 20141200147 17/12/2014 URMILABEN N PATEL Tinna Rubber and Infrastructure Limited1680 20141200148 18/12/2014 SHASHIKANT RAMCHANDRA PATIL Risa International Limited1681 20141200149 18/12/2014 Bela P Todi Gujarat Meditech Ltd.1682 20141200150 18/12/2014 Sanjay R Haritwal BALASORE ALLOYS LTD1683 20141200151 18/12/2014 Suresh M Limbad Ceat Ltd.,1684 20141200152 18/12/2014 P P Bhadrecha Hindustan Zinc Ltd.,1685 20141200153 18/12/2014 Pranita Padhi CRB Capital Markets Ltd.1686 20141200154 19/12/2014 MOOLCHND CHORDIA Siemens Ltd.,1687 20141200155 19/12/2014 DAHYABHAI S PATEL Mideast Integrated Steels Ltd.1688 20141200156 19/12/2014 KISHORE PATNI MARSONS LIMITED1689 20141200157 19/12/2014 Sheela Agrawal Inter Globe Finance Ltd.1690 20141200158 19/12/2014 CHETAN G CHOLERA NCC Limited1691 20141200159 19/12/2014 Hitesh R Javeri Duncans Industries Ltd.1692 20141200160 22/12/2014 MOOLCHAND CHORADIA HUF Essel Propack ltd.1693 20141200161 22/12/2014 Pravin K Vakil Garware Polyesters Ltd1694 20141200162 22/12/2014 Pratima Khicha Country Club Hospitality & Holidays Ltd1695 20141200163 22/12/2014 Hitesh R Javeri Duncans Industries Ltd.1696 20141200164 22/12/2014 Vanita K Naik Ashok Leyland Ltd.,1697 20141200165 22/12/2014 Hitesh R Javeri Bemco Hydraulics Ltd.,1698 20141200166 23/12/2014 RAKESH SARAF Rane Brake Lining Limited1699 20141200167 23/12/2014 S BHAGYAVATHI BAI NCC Limited1700 20141200168 23/12/2014 POURUSAGP KEKI PAVRI M.R.F. Ltd.,1701 20141200169 24/12/2014 Mahendra Gadia Bonanza Industries Ltd1702 20141200170 24/12/2014 KIRAN PRAKASH SARAF Syndicate Bank1703 20141200171 24/12/2014 KIRAN PRAKASH SARAF Zydus Wellness Limited1704 20141200172 24/12/2014 Sakshi Sethi Jaypee Infratech Limited1705 20141200173 24/12/2014 KIRAN PRAKASH SARAF Steel Authority of India Ltd.,1706 20141200174 24/12/2014 KIRAN PRAKASH SARAF Chennai Petroleum Corporation Ltd.1707 20141200175 24/12/2014 Purushottam S Mantri Hotel Leela Venture Ltd.,1708 20141200176 24/12/2014 Purushottam S Mantri ICES Software Ltd1709 20141200177 24/12/2014 KIRAN PRAKASH SARAF HCL Infosystems Ltd1710 20141200178 24/12/2014 Kiran Prakash Saraf KLRF Ltd1711 20141200179 24/12/2014 Rakesh Saraf Bharat Electronics Ltd.,1712 20141200180 24/12/2014 AVIJIT DUTTA Monte Carlo Fashions Limited1713 20141200181 24/12/2014 CHIYARUSH PRAVIN VAKIL Oriental Hotels Ltd.,1714 20141200182 24/12/2014 Rakesh Saraf Canara Bank1715 20141200183 24/12/2014 Jyoti P Davda Ashok Leyland Ltd.,1716 20141200184 24/12/2014 PULKIT SHARMA Tata Consultancy Services Ltd.1717 20141200185 26/12/2014 ABIRCHND NAHAR Mediaone Global Entertainment Limited1718 20141200186 26/12/2014 SHANTI RAJORIA Power Finance Corporation Ltd1719 20141200187 26/12/2014 R S RAJORIA Unimode Overseas Ltd.1720 20141200188 26/12/2014 K Manju Vertical Industries Limited

Page 33: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1721 20141200189 26/12/2014 VIJAYKUMAR KESHAVLAL SHAH Timken India Ltd1722 20141200190 26/12/2014 ASHOK KR AGRAWAL Unitech Ltd.,1723 20141200191 29/12/2014 Premlata Saraf Indraprashtha Gas Ltd.1724 20141200192 29/12/2014 Pranita Padhi CRB Capital Markets Ltd.1725 20141200193 29/12/2014 Shanti Rajoria Elgi Rubber Company Limited1726 20141200194 29/12/2014 Shanti Rajoria Ind-Swift Ltd.1727 20141200195 29/12/2014 Shanti Rajoria Jenson & Nicholson (India) Ltd.,1728 20141200196 29/12/2014 Abbas R Navlakhi Dewan Housing Finance Corpn. Ltd.,1729 20141200197 29/12/2014 S J NAIK SRF Ltd.,1730 20141200198 29/12/2014 S J NAIK Supreme Industries Ltd.,1731 20141200199 29/12/2014 Kailsh Kumar Agarwal HEG Ltd.1732 20141200200 29/12/2014 MrsAssucena P Rodrigues Zenergy Ltd1733 20150100001 01/01/2015 Shyam Sunder Agarwal Indian Seamless Steels & Alloys Ltd1734 20150100002 01/01/2015 KAVITA GUPTA Lactose (India) Ltd.,1735 20150100003 01/01/2015 Nitin Shah Great Eastern Shipping Co. Ltd.,1736 20150100004 01/01/2015 Narendra Kumar Jain Arvind Remedies ltd.1737 20150100005 02/01/2015 H R Jain Jaiprakash Associates Limited1738 20150100006 02/01/2015 ASHOKKUMAR KANTILA DOSHI Ramchandra Leasing & Finance Limited1739 20150100007 02/01/2015 Bholanath Kanodia Nitesh Estates Limited1740 20150100008 02/01/2015 Pawan Kumar Agrawal HDFC Bank Ltd.1741 20150100009 06/01/2015 ASHA RANI Morepen Laboratories Ltd.1742 20150100010 06/01/2015 AJAY TANAJEA Vaswani Industries Limited1743 20150100011 06/01/2015 USHA P PATHARIYE Mangalore Refinery & Petrochemicals1744 20150100012 06/01/2015 B K Jain HCL Infosystems Ltd1745 20150100013 06/01/2015 NILESH HASMUKHLAL MEHTA Vertical Industries Limited1746 20150100014 06/01/2015 B K Jain Amtek Auto Ltd1747 20150100015 06/01/2015 B K JAIN Polaris Consulting & Services Limited1748 20150100016 06/01/2015 AJIT RAMJI RAMBHIA SRF Ltd.,1749 20150100017 06/01/2015 UPENDRA H SHAH Maruti Industrial Carbohydrates Ltd1750 20150100018 06/01/2015 PRAKASH D UNDAKULE Raashi Fertilizers Ltd.,1751 20150100019 06/01/2015 MAHARAJ KRISHAN TAINA Reliance Broadcast Network Limited1752 20150100020 07/01/2015 The Omniscient Sec Pvt Ltd Delta Corp Limited1753 20150100021 08/01/2015 SABU Reliance Industries Ltd1754 20150100022 08/01/2015 VIRENDRA H SHAH Texmaco Infrastructure & Holdings Ltd1755 20150100023 08/01/2015 HANSABEN K PATEL Solid Carbide Tools Ltd1756 20150100024 08/01/2015 BHOLANATH KANODIA Bajaj Hindusthan Sugar Limited1757 20150100025 08/01/2015 BHOLANATH KANODIA Tata Global Beverages Limited1758 20150100026 08/01/2015 BHOLANATH KANODIA Tech Mahindra Limited1759 20150100027 08/01/2015 BHOLANATH KANODIA Ansal Housing & Construction Ltd.,1760 20150100028 08/01/2015 BHOLANATH KANODIA Unitech Ltd.,1761 20150100029 08/01/2015 SULOCHANA KANODIA South Indian Bank Ltd.1762 20150100030 08/01/2015 SULOCHANA KANODIA Chennai Petroleum Corporation Ltd.1763 20150100031 08/01/2015 SULOCHANA KANODIA IDFC LIMITED1764 20150100032 08/01/2015 ASHOK KR AGRAWAL Unitech Ltd.,1765 20150100033 08/01/2015 SEEMA SINGH Tata Motors Ltd.1766 20150100034 08/01/2015 AVINASH KUMAR Tata Motors Ltd.1767 20150100035 08/01/2015 PARSANTA MAHAJAN State Bank Of India,1768 20150100036 08/01/2015 KETAN K SHAH Venus Remedies Ltd.1769 20150100037 08/01/2015 KISHORECHANDRA JAGJIVAN SHAH Venus Remedies Ltd.1770 20150100038 08/01/2015 ASHA KISHORECHANDRA SHAH Venus Remedies Ltd.1771 20150100039 08/01/2015 JOSHI UMANGBHAI HIRALAL Unitech Ltd.,1772 20150100040 12/01/2015 Asha K Shah Jagsonpal Pharmaceuticals Limited,1773 20150100041 12/01/2015 Smt Pratima Padhi CRB Capital Markets Ltd.1774 20150100042 12/01/2015 Pratik R Gandhi Cromakem Limited1775 20150100043 12/01/2015 Bhaolanath Kanodia Credit Analysis and Research Limited1776 20150100044 13/01/2015 Gaurav G Dave Elder Pharmaceuticals Ltd1777 20150100045 13/01/2015 SHIVANI GOEL Shreejal Info Hubs Ltd

Page 34: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1778 20150100046 13/01/2015 MEDURI VENKTA PRASSADA RAO NAGARJUNA FERTILIZERS AND CHEMIC1779 20150100047 13/01/2015 I N MEHTA Girdharilal Sugar & Allied Indust.L1780 20150100048 13/01/2015 C B GUPTA MAESTROS ELECTRONICS & TELECOM1781 20150100049 13/01/2015 MAYA KHANNA Tata Chemicals Ltd1782 20150100050 13/01/2015 MAYA KHANNA Tata Global Beverages Limited1783 20150100051 13/01/2015 HARESH S JHAVERI Sanghi Polyesters Ltd.1784 20150100052 13/01/2015 NALINKUMAR TULJASHANKER TRIVEDSterlite Technologies Limited.1785 20150100053 13/01/2015 KALPESH B AGARWAL Pentafour Products Ltd.1786 20150100054 13/01/2015 KALPESH AGARWAL MH Mills & Industries Ltd1787 20150100055 13/01/2015 SHASHIKANT G CHAVDA Monte Carlo Fashions Limited1788 20150100056 13/01/2015 SHREE PRAKASH AGRAWAL Reliance Communications Limited1789 20150100057 13/01/2015 SHREE PRAKASH AGRAWAL Reliance Infrastructure Ltd1790 20150100058 13/01/2015 ANJU AGARWAL TATA STEEL LIMITED1791 20150100059 14/01/2015 R Srinivasan Kohinoor Broadcasting Corporation Ltd.1792 20150100060 14/01/2015 Bholanath Kanodia ADITYA BIRLA NUVO LTD.1793 20150100061 14/01/2015 MURLIDHAR RUWATIA Gujarat Natural Resources Limited1794 20150100062 14/01/2015 Maya Khanna City Union Bank Ltd1795 20150100063 14/01/2015 Maya Khanna Larsen & Toubro Limited1796 20150100064 14/01/2015 Leena H Shah Angels Enterprises Ltd.1797 20150100065 15/01/2015 CHETAN J SHUKLA Shree Ganesh Elastoplast Ltd1798 20150100066 15/01/2015 Kalpesh Agarwal CIFCO Finance Limited1799 20150100067 15/01/2015 R SRINIVAAN Resurgere Mines & Minerals India Limited1800 20150100068 15/01/2015 Kalpesh Agarwal Coimbatore Lakshmi Investment & Fin1801 20150100069 15/01/2015 R SRINIVAAN PTC India Financial Services Limited1802 20150100070 15/01/2015 Kalpesh Agarwal Gujarat Filaments Ltd.,1803 20150100071 15/01/2015 DHANVESH K MALHOTRA Raj Packaging Industries Ltd.1804 20150100072 15/01/2015 Jayesh P Shah Jaiprakash Associates Limited1805 20150100073 15/01/2015 CHANDRAKANT GUPTA MAESTROS ELECTRONICS & TELECOM1806 20150100074 15/01/2015 BABULAL TAPARIA Rana Sugars Ltd.1807 20150100075 15/01/2015 SHAILESH B SHAH N.R.International Limited1808 20150100076 16/01/2015 Babulal Taparia Ester Industries Ltd.,1809 20150100077 16/01/2015 Virendra S Sheth Banswara Syntex Ltd.,1810 20150100078 16/01/2015 Ashok Khandwala Gujarat Petrosynthese Ltd.1811 20150100079 16/01/2015 Chetan J Shukla IFCI Ltd.1812 20150100080 19/01/2015 Maharaja Krishan Raina ADITYA BIRLA NUVO LTD.1813 20150100081 19/01/2015 N D PAULSON Muthoottu Mini Financiers Limited1814 20150100082 19/01/2015 HIMMTA SINGH Regency Hospital Ltd.1815 20150100083 19/01/2015 GHNSHYAM AGRWAL Reliance Industries Ltd1816 20150100084 20/01/2015 Girish Trivedi Cera Sanitaryware Ltd.1817 20150100085 20/01/2015 Kinnari V Dhami Angels Enterprises Ltd.1818 20150100086 20/01/2015 RITA CHETAN SHAH Riddhi Siddhi Gluco Biols Ltd1819 20150100087 20/01/2015 Jagmohan Rawat Indo-French Biotech Enterprises Ltd1820 20150100088 20/01/2015 JAGMOHAN RAWAT Sanghi Polyesters Ltd.1821 20150100089 20/01/2015 VEENA TANEJA Shri Shakti LPG Ltd.1822 20150100090 20/01/2015 ASHA RANI Timex Group India Ltd1823 20150100091 20/01/2015 AJAY TANEJA Syncom Healthcare Limited1824 20150100092 20/01/2015 AJAY TANEJA Unitech Ltd.,1825 20150100093 20/01/2015 TUSHAR AGRAWL Manappuram Finance Limited1826 20150100094 20/01/2015 SHREE PRAKSH AGRAWAL Manappuram Finance Limited1827 20150100095 21/01/2015 SHASHIKANT RAMCHANDRA PATIL Shree Pomani Metals & Alloys Ltd.1828 20150100096 21/01/2015 PRAMOD KUMAR BHIMSARIA Titan Bio-Tech Ltd.1829 20150100097 22/01/2015 RAKESH SARAF Tata Motors Ltd.1830 20150100098 22/01/2015 SANJAY SARAF Tata Power Co. Ltd1831 20150100099 22/01/2015 SANJAY SARAF SHARON BIO-MEDICINE LTD.1832 20150100100 22/01/2015 UDAY J SHAH Steelco Gujarat Ltd1833 20150100101 22/01/2015 Shalu Taneja LANCO INFRATECH LTD.1834 20150100102 22/01/2015 Asha Rani GTN Textiles Ltd. (formerly known as GTN I

Page 35: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1835 20150100103 22/01/2015 Shalu Taneja GTL Infrastructure Limited1836 20150100104 22/01/2015 Shalu Taneja GTL Ltd1837 20150100105 22/01/2015 Shalu Taneja Global Capital Markets Ltd.1838 20150100106 22/01/2015 SITADEVI R HARIT Sree Rayalaseema Alkalies & Allied1839 20150100107 22/01/2015 HEMESHWAR J SHAH Navneet Education Limited1840 20150100108 23/01/2015 Shahikant R Patil Eastern Mining & Allied Ltd1841 20150100109 23/01/2015 Sanjay Saraf THE JEYPORE SUGAR COMPANY LTD.1842 20150100110 23/01/2015 Rajendra D Mehta Elder Pharmaceuticals Ltd1843 20150100111 23/01/2015 Ram Kishan Goel Oswal Chemicals & Fertilizers Ltd1844 20150100112 23/01/2015 VIJAY KUMAR THAPAR Thapar Concast Ltd.1845 20150100113 23/01/2015 VIJAY KUMAR THAPAR Rajasthan Breweries Ltd.1846 20150100114 23/01/2015 RAJNI ARORA Pfizer Ltd.,1847 20150100115 27/01/2015 Vijay Kumar Thapar GSAL (India) Ltd1848 20150100116 27/01/2015 Shobhit R Agrawal DHANUS TECHNOLOGIES LIMITED1849 20150100117 27/01/2015 KHAIRUHISSE BAIKIR SAEEQKHATRIMidwest India Industries Ltd.1850 20150100118 27/01/2015 RAKESH DAFTARY Inditalia Refcon Ltd.1851 20150100119 27/01/2015 NAKUL JAGJIVAN Vedanta Limited1852 20150100120 28/01/2015 SHEELA AGRAWAL Sri Vajra Granites Ltd.1853 20150100121 28/01/2015 Vilasini E Asahi Songwon Colors Ltd.1854 20150100122 28/01/2015 Nilesh C Shah Kabra Drugs Ltd1855 20150100123 29/01/2015 JOSHI UMANHBHAI HIRALAL Unitech Ltd.,1856 20150100124 29/01/2015 JASVANTLAL G SHAH NAGARJUNA FERTILIZERS AND CHEMIC1857 20150100125 29/01/2015 JASVANTLAL G SHAH Skylid Telecommunication Ltd.1858 20150100126 29/01/2015 RAKESH V SHAH Universal Credit & Securities Ltd.1859 20150100127 29/01/2015 DAVINDER VACHAR Usha (India) Limited1860 20150100128 29/01/2015 VEER BHAN Mideast Integrated Steels Ltd.1861 20150100129 29/01/2015 Gopal D Indian Hotels Co. Ltd1862 20150100130 29/01/2015 Navin Vacher Kitply Industries Ltd1863 20150100131 30/01/2015 JOSHI JITESHBHAI HIRALAL Unitech Ltd.,1864 20150100132 30/01/2015 JOSHI UMANGBHAI HIRALAL Unitech Ltd.,1865 20150100133 30/01/2015 Vijay Kumar Thapar Steel Exchange India Ltd.1866 20150100134 30/01/2015 Vijay Kumar Rungta Channel Nine Entertainment Limited1867 20150200001 02/02/2015 Kapil M Bhatt Borosil Glass Works Ltd.,1868 20150200002 02/02/2015 SANJEEV KUMAR GUPTA Sunil Agro Foods ltd.1869 20150200003 02/02/2015 SANJEEV KUMAR GUPTA Reliance Industries Ltd1870 20150200004 02/02/2015 SANJEEV KUMAR GUPTA Reliance Power Limited1871 20150200005 02/02/2015 SANJEEV KUMAR GUPTA Reliance Communications Limited1872 20150200006 02/02/2015 SANJEEV KUMAR GUPTA Dhanvantri Jeevan Rekha Ltd.1873 20150200007 02/02/2015 SANJEEV KUMAR GUPTA Reliance Capital Limited1874 20150200008 02/02/2015 SANJEEV KUMAR GUPTA Umang Dairies Limited1875 20150200009 02/02/2015 SANJEEV KUMAR GUPTA Optel telecommunications Ltd.1876 20150200010 02/02/2015 SANJEEV KUMAR GUPTA Shilp Gravures Ltd.1877 20150200011 02/02/2015 SANJEEV KUMAR GUPTA Sarla Performance Fibers Ltd1878 20150200012 02/02/2015 ASHA JAIN Prism Cement Ltd.1879 20150200013 02/02/2015 DILIP SHANKERLAL BHATT Plethico Pharmaceuticals Ltd.1880 20150200014 02/02/2015 DILIP SHANKERLAL BHATT Ind-Swift Ltd.1881 20150200015 02/02/2015 DILIP SHANKERLAL BHATT Elder Pharmaceuticals Ltd1882 20150200016 02/02/2015 MADN LAL WADHWA Standard Surfactants Ltd.1883 20150200017 02/02/2015 SONALBEN DHRUVE SHEMAROO ENTERTAINMENT LIMITED1884 20150200018 02/02/2015 PHARHAD BUHARIWALA Tata Consultancy Services Ltd.1885 20150200019 04/02/2015 Jayant V Telang Ballarpur Industries Ltd.,1886 20150200020 04/02/2015 Nilesh K Mehta Fourth Generation Information Systems Ltd1887 20150200021 04/02/2015 Kamlesh D Shroff Bombay Dyeing & Mfg. Co. Ltd.,1888 20150200022 04/02/2015 K M BHATT Winsome Diamonds and Jewellery Limited1889 20150200023 04/02/2015 HEMANT KUMAR JAIN Indian Maize & Chemicals Ltd.,1890 20150200024 04/02/2015 HEMNT KUMAR JAIN Asian Consolidated Industries Ltd.,1891 20150200025 04/02/2015 HEMANT KUMAT JAIN Dhatu Sanskar Ltd.

Page 36: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1892 20150200026 04/02/2015 R P TULSIAN Piramal Enterprises Limited1893 20150200027 04/02/2015 BIMAL KRISHNA BISWAS Peacock Industries Ltd1894 20150200028 04/02/2015 MOHAMMAD ASIF HASHMI Rolta India Ltd.,1895 20150200029 04/02/2015 BHOJ RAJ BAID NCC Limited1896 20150200030 05/02/2015 RAMESH MULJI DAMA JSW Steel Limited1897 20150200031 05/02/2015 RAGINI RASTOGI Wipro Ltd.,1898 20150200032 05/02/2015 DEVENDRACHANDRA MODI State Bank Of India,1899 20150200033 06/02/2015 Hasmukhrai Shah Angels Enterprises Ltd.1900 20150200034 06/02/2015 Rakesh Kumar Rastogi Agro Tech Foods Ltd1901 20150200035 06/02/2015 DHIRAJ KUMAR KHETN Rodium Realty Limited1902 20150200036 06/02/2015 ASLAM A KARIM POTHIAWALA Solid Carbide Tools Ltd1903 20150200037 06/02/2015 ANIL KUMAR PODDAR SHREE HANUMAN SUGAR & INDUSTRIES1904 20150200038 06/02/2015 Iswari Prasad L&T Infrastructure Finance Company Limit1905 20150200039 06/02/2015 Rajesh Patel Ankush Finstock ltd.1906 20150200040 09/02/2015 Dinesh Kotecha Automotive Axles Ltd.,1907 20150200041 09/02/2015 Hitesh R Javeri Lok Housing & Construction Ltd.,1908 20150200042 09/02/2015 SHALU TANEJA Surya Pharmaceutical Ltd.1909 20150200043 10/02/2015 Vispi R Lakdawala Elder Pharmaceuticals Ltd1910 20150200044 10/02/2015 Freny V Lakdawala Elder Pharmaceuticals Ltd1911 20150200045 10/02/2015 Daisy Rohanna Bhathena Elder Pharmaceuticals Ltd1912 20150200046 10/02/2015 Jasvantlal G Shah Financial Technologies (India) Ltd1913 20150200047 10/02/2015 Vinubhai G Khara Dhyana Finstock Limited1914 20150200048 10/02/2015 JOSHI UMANGBHAI HIRALAL Unitech Ltd.,1915 20150200049 10/02/2015 JOSHI JITESHBHI HIRALAL Unitech Ltd.,1916 20150200050 10/02/2015 BABULAL K TAPARIA MPIL CORPORATION LIMITED1917 20150200051 10/02/2015 VENKATA PAVAN KUMAR T Sand Plast (India) Ltd.1918 20150200052 10/02/2015 Ram Kishan Goel Hartron Communications Ltd.1919 20150200053 11/02/2015 Man Bhawati Basera Cement Ltd.1920 20150200054 11/02/2015 Yaxa R Patel Ankush Finstock ltd.1921 20150200055 11/02/2015 Ambrish B Dani Elder Pharmaceuticals Ltd1922 20150200056 11/02/2015 Raghunath Keswani Essar Oil Ltd.1923 20150200057 12/02/2015 RAMESH CHANDRA CHAMPANERI Concert Capital ltd.1924 20150200058 12/02/2015 RAMESH CHANDRA CHAMPANERI Denholm Steels Ltd.1925 20150200059 12/02/2015 Sant Ram Mishra Innovative Tech Pack Ltd1926 20150200060 12/02/2015 MEERABEN R GOHIL Bay Liners Limited1927 20150200061 12/02/2015 KAMLAEH JAIN White Lion Asia Ltd.1928 20150200062 12/02/2015 Mrs Caroline Franco Alstom T&D India Ltd1929 20150200063 13/02/2015 ANUPAMABEN P GOHIL Trans India Resorts Ltd.1930 20150200064 13/02/2015 ANUPAMABEN P GOHIL Trans India Glass Ltd.1931 20150200065 13/02/2015 ANUPAMABEN P GOHIL Paam Drugs &Pharmaceuticals Ltd.1932 20150200066 13/02/2015 SHREE PRKSH AGRAWAL Pressman Advertising Limited1933 20150200067 13/02/2015 Asianlak Health Foods Ltd Global Infratech & Finance limited1934 20150200068 13/02/2015 Sulochana M Shah Bajaj Auto Limited1935 20150200069 13/02/2015 AMRO SINGH SIDHU Spice Mobility Limited1936 20150200070 13/02/2015 V S BALSUBRAMANIAN Taneja Aerospace & Aviation Ltd.1937 20150200071 13/02/2015 Jasvantkumar N Mevcha Industrial Progressive (India) Limi1938 20150200072 13/02/2015 HASMUKHLAL A SHETH Baroda Extrusion Ltd.1939 20150200073 16/02/2015 Amit M Sheth Kirloskar Oil Engines Limited1940 20150200074 16/02/2015 HASMUKHLAL A SHETH Kriti Industries (India) Ltd.1941 20150200075 16/02/2015 Hasmukhlal A Sheth Dataline & Research Technologies (I1942 20150200076 16/02/2015 Sommappa A Sanil Allahabad Bank1943 20150200077 16/02/2015 ARUNA CHAMPAKLAL SHETH Ranbaxy Laboratories Ltd.,1944 20150200078 16/02/2015 JYOTSNA CHAMPAKLAL SHETH Ranbaxy Laboratories Ltd.,1945 20150200079 16/02/2015 BADRIPRASD ZANWAR Solid Carbide Tools Ltd1946 20150200080 16/02/2015 Sheila Harish Acharya ITC Ltd1947 20150200081 16/02/2015 Shree Prakash Agrawal Khaitan Electricals Ltd1948 20150200082 16/02/2015 LAKSHMI KANT RUWATIA Vishva Electronics (India) Ltd.,

Page 37: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

1949 20150200083 18/02/2015 SHANTI RAJORIA Styrolution ABS (India) Ltd1950 20150200084 18/02/2015 SHREE PRAKSH AGRAWAL Peacock Industries Ltd1951 20150200085 18/02/2015 SHREE PRAKASH AGRAWAL Mini Diamonds (India) Ltd.1952 20150200086 18/02/2015 ULFAT RAI HANDA Tech Mahindra Limited1953 20150200087 18/02/2015 ANUPAMABEN P GOHIL Harsh Polymers (India) Ltd.1954 20150200088 18/02/2015 Globex Financial Services Ltd Global Trust Bank Ltd.,1955 20150200089 18/02/2015 Vinod Kumar Parwal Atlas Jewellery India Limited1956 20150200090 18/02/2015 RAVINDRA KUMR SINGHAL Prakash Industries Ltd.,1957 20150200091 18/02/2015 LAKSHMI KANT RUWATIA Pashupati Seohung Ltd.1958 20150200092 18/02/2015 S PRAMODH NAIDU TATA STEEL LIMITED1959 20150200093 18/02/2015 Anil Kumar Goyal APL Apollo Tubes Limited1960 20150200094 18/02/2015 SHASHIKANT RAMCHANDRA PATIL M.B Industries Ltd.1961 20150200095 18/02/2015 Nilesh Sheode Educomp Solutions Ltd1962 20150200096 18/02/2015 Nilesh Sheode Indian Oil Corporation Ltd.1963 20150200097 18/02/2015 Nilesh Sheode BPL Ltd.,1964 20150200098 18/02/2015 Dharini C Mehta Jaiprakash Associates Limited1965 20150200099 18/02/2015 Dinesh B Shah Futuristic Offshore Services and Chemical 1966 20150200100 19/02/2015 Mohammad Asif Hashmi Coal India Limited1967 20150200101 19/02/2015 R K Goel Hartron Communications Ltd.1968 20150200102 19/02/2015 Shanti Rajoria Ivee Injectaa Ltd.1969 20150200103 19/02/2015 Shiv Lal Sharma Hero MotoCorp Limited1970 20150200104 19/02/2015 Kamlesh D Shroff Safal Securities Limited1971 20150200105 19/02/2015 G Anbalagan Indovation Technologies Limited1972 20150200106 19/02/2015 Shree Prakash Agarwal KMC Speciality Hospitals India Limited1973 20150200107 19/02/2015 LAKSHMI KANT RUWATIA Masterplus - 91 (Scheme of UTI)-OE.not.41974 20150200108 19/02/2015 Shree Prakash Agarwal Binani Zinc Limited1975 20150200109 19/02/2015 R K Singhal Electrosteel Castings Ltd.,1976 20150200110 19/02/2015 R K Singh Grauer & Weil (India) Ltd.,1977 20150200111 19/02/2015 R K Singhal Flex Foods Ltd.,1978 20150200112 19/02/2015 R K Singhal Lincoln Pharmaceuticals ltd.1979 20150200113 20/02/2015 Kamlaben R Shah Great Eastern Shipping Co. Ltd.,1980 20150200114 20/02/2015 VIJAY KUMAR THAPAR Rajasthan Breweries Ltd.1981 20150200115 20/02/2015 VIJAY KUMAR THAPAR Thapar Concast Ltd.1982 20150200116 20/02/2015 PARINDABEN N GOHIL Trans India Glass Ltd.1983 20150200117 20/02/2015 PARINDABEN N GOHIL Paam Drugs &Pharmaceuticals Ltd.1984 20150200118 20/02/2015 SARIKA AWASTHY Sunil Hitech Engineers Limited1985 20150200119 20/02/2015 Shilpaben Shah Angels Enterprises Ltd.1986 20150200120 23/02/2015 Vijay Kumar Thapar GSAL (India) Ltd1987 20150200121 23/02/2015 GLOBEX FINANCIAL SERVICES LTD Oriental Bank Of Commerce1988 20150200122 23/02/2015 ROHIT T SHAH Mastek Limited1989 20150200123 23/02/2015 PAWAN KUMAR AGRAWAL Tata Motors Ltd.1990 20150200124 23/02/2015 NITIN ARORA SRS Real Infrastructure Ltd.1991 20150200125 23/02/2015 Asha S Tibdewal Bonanza Industries Ltd1992 20150200126 23/02/2015 Devendrachandra Modi Crompton Greaves Ltd.,1993 20150200127 24/02/2015 RAJENDRA NAGINDAS SHAH M.R.F. Ltd.,1994 20150200128 24/02/2015 OM PRAKASH JHAMB Murablack India Ltd1995 20150200129 24/02/2015 PRADEEP KUMAR Morepen Laboratories Ltd.1996 20150200130 24/02/2015 T A KOTANGALE Sardar Sarovar Narmada Nigam Ltd.1997 20150200131 25/02/2015 Haresh Lakhani Indo Count Industries Ltd1998 20150200132 25/02/2015 Sheetal Khurana Classic Global Finance & Capital ltd.1999 20150200133 25/02/2015 WATU M TALREJA Tria Fine-Chem Ltd.2000 20150200134 25/02/2015 Asha Singhvi Helios & Matheson Information Technology 2001 20150200135 26/02/2015 Kiran P Thakkar Helios & Matheson Information Technology 2002 20150200136 27/02/2015 Kamlesh Kumar Baghel Bestavision Electronics Ltd.,2003 20150200137 27/02/2015 Kamlesh Kumar Baghel Indo Gulf Industries Ltd.,2004 20150200138 27/02/2015 Kamlesh Kumar Baghel Hindustan Ferro And Industries Ltd.2005 20150200139 27/02/2015 Kamlesh Kumar Baghel Cepham Milk Specialities Ltd.

Page 38: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

2006 20150200140 27/02/2015 Asha S Tibdewal Control Print (India) Ltd.2007 20150200141 27/02/2015 M Venugopal Chary Insta Finance Limited2008 20150200142 27/02/2015 Ketan Shah Financial Technologies (India) Ltd2009 20150200143 27/02/2015 Ashok J Panchal Arvind Ltd.,2010 20150300001 02/03/2015 RAJNIKANT NANCHAND SHAH Sakuma Exports Ltd.2011 20150300002 02/03/2015 KAMLESH KUMAR BAGHEL Vidiani Engineers Ltd2012 20150300003 02/03/2015 ASHA SANJAY TIBREWAL Photoquip India Ltd.2013 20150300004 02/03/2015 PUSHPA GUPTA TRINETRA CEMENT LIMITED2014 20150300005 02/03/2015 JOSHI HITESHBHAI HIRALAL Unitech Ltd.,2015 20150300006 02/03/2015 JOSHI UMANGBHAI HIRALAL Unitech Ltd.,2016 20150300007 02/03/2015 RABVINDRA H MODI Angels Enterprises Ltd.2017 20150300008 02/03/2015 G J SATYANARAYAN Finolex Industries Ltd.2018 20150300009 02/03/2015 G J SATYANARAYAN Parsvnath Developers Ltd.2019 20150300010 02/03/2015 G J SATYANARAYAN Ind-Swift Ltd.2020 20150300011 02/03/2015 NILESH SARVIYA Stanrose Mafatlal Investments & Fin2021 20150300012 03/03/2015 NITIN BANSILAL CHOKSHI Atul Limited.,2022 20150300013 03/03/2015 SHREE PRAKASH AGRAWAL Sumeet Industries Ltd2023 20150300014 03/03/2015 ASHA AGRAWAL Castex Technologies Limited2024 20150300015 03/03/2015 SUNITA NARESH KEDIA Mayur Uniquoters ltd.2025 20150300016 05/03/2015 T C RAMCHANDRAN Elder Pharmaceuticals Ltd2026 20150300017 05/03/2015 SAROJ RAJNIKANT SHAH Sakuma Exports Ltd.2027 20150300018 05/03/2015 RAJESH MAURYA Vandana Knitwear Limited2028 20150300019 05/03/2015 SANUJ MITTAL Mideast (India) Ltd.,2029 20150300020 05/03/2015 JAYANTI VINAYAK TELANG Bharat Petroleum Corpn. Ltd.,2030 20150300021 09/03/2015 SANTOSH N SAPRU Vatsa Corporations Ltd.2031 20150300022 09/03/2015 PRAKASH G SHAH Bharat Immunologicals & Biologicals2032 20150300023 10/03/2015 KARUNAKARAN ERINJIPPURATH India Infoline Finance Limited2033 20150300024 10/03/2015 DINESH KOTECHA Eicher Motors Ltd.2034 20150300025 11/03/2015 HITESH B KODWANI Wanbury Limited2035 20150300026 12/03/2015 HITESH B KODWANI Supertex Industries Ltd2036 20150300027 12/03/2015 PRATAPRAI GOPALJI THACKER Yash Papers Ltd2037 20150300028 12/03/2015 PRATAPRAI GOPALJI THACKER Kanel Industries Limited2038 20150300029 12/03/2015 PRATAPRAI GOPALJI THACKER Amrit Corp Limited2039 20150300030 13/03/2015 SAVITRI PARASRAMJIKA Sun Source (India) Ltd.2040 20150300031 16/03/2015 PARESHABEN SHAH Surya Roshni Ltd.,2041 20150300032 16/03/2015 KISHORECHNDRA JAGGIVAN SHAH Usher Agro Limited2042 20150300033 16/03/2015 PRATAPRAI GOPALJI THACKER Ashnoor Textiles Mills Ltd.2043 20150300034 16/03/2015 PRATAPRAI GOPALJI THACKER Arrow Textiles Limited2044 20150300035 16/03/2015 PRATAPRAI GOPALJI THACKER BWL Limited2045 20150300036 16/03/2015 PRATAPRAI GOPALJI THACKER Amforge Industries Ltd.,2046 20150300037 16/03/2015 PRATAPRAI GOPALJI THACKER Austin Engineering Co. Ltd.,2047 20150300038 16/03/2015 PRATAPRAI GOPALJI THACKER AUTOLINE INDUSTRIES LTD.2048 20150300039 16/03/2015 PRATAPRAI GOPALJI THACKER Autolite (India) Ltd.,2049 20150300040 16/03/2015 Suresh N Patel Ganesha Ecosphere Limited2050 20150300041 16/03/2015 Vilas Shankar Salvi GRM Overseas Ltd.2051 20150300042 16/03/2015 PRATAPRAI GOPALJI THACKER Consortex Karl Doelitzch (India) Lt2052 20150300043 16/03/2015 PRATAPRAI GOPALJI THACKER Gujarat Borosil Limited.,2053 20150300044 16/03/2015 PRATAPRAI GOPALJI THACKER JCT Ltd2054 20150300045 16/03/2015 PRATAPRAI GOPALJI THACKER Kuantum Papers Limited2055 20150300046 16/03/2015 PRATAPRAI GOPALJI THACKER Warner Multimedia Ltd.2056 20150300047 16/03/2015 PRATAPRAI GOPALJI THACKER Prime Securities Ltd.2057 20150300048 16/03/2015 PRATAPRAI GOPALJI THACKER NCL Industries Limited,2058 20150300049 16/03/2015 PRATAPRAI GOPALJI THACKER Shree Rama Newsprint Limited2059 20150300050 16/03/2015 PRATAPRAI GOPALJI THACKER Setco Automotive Limited2060 20150300051 16/03/2015 PRATAPRAI GOPALJI THACKER National Steel & Agro Industries Ltd.2061 20150300052 16/03/2015 PRATAPRAI GOPALJI THACKER National Plywood Industries Ltd.2062 20150300053 16/03/2015 PRITAM PAL MADAM AEC (India) Ltd

Page 39: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

2063 20150300054 16/03/2015 MOOL CHAND CHORADIA AIA Engineering Ltd.2064 20150300055 16/03/2015 MOOL CHAND CHORADIA Superhouse limited2065 20150300056 16/03/2015 MOOL CHAND CHORADIA Zensar Technologies Ltd.2066 20150300057 16/03/2015 SHASHIKANT RAMCHANDRA PATIL Konar Organics Ltd.2067 20150300058 16/03/2015 SHASHIKNT R PATIL Risa International Limited2068 20150300059 16/03/2015 RAMESHCHANDRA NATWARLAL PATELJSW Steel Limited2069 20150300060 16/03/2015 PRIYANKA LODHA Kanpur Plastipack Limited2070 20150300061 17/03/2015 Mandakini D Shinde Helios & Matheson Information Technology 2071 20150300062 17/03/2015 HEMANT KUMAR PARASRMJIKA Garden Silk Mills Ltd.2072 20150300063 17/03/2015 SAVITA PARASRMJIKA Essar Oil Ltd.2073 20150300064 17/03/2015 SUREKHA LODHA Unimode Overseas Ltd.2074 20150300065 17/03/2015 DEVI SINGH LODHA Spentex Industries Ltd.2075 20150300066 17/03/2015 Dr Surekha Lodha Axtel Industries Ltd.2076 20150300067 18/03/2015 NAVINBHAI P GOHIL Western Paques (India) Ltd.,2077 20150300068 18/03/2015 NAVINBHAI P GOHIL Paam Pharmaceuticals (Delhi) Ltd.,2078 20150300069 18/03/2015 CHITRABEN P GOHIL Paam Drugs &Pharmaceuticals Ltd.2079 20150300070 18/03/2015 SUREKHA D LODHA S R K Industries Ltd2080 20150300071 18/03/2015 RATAN BAI Ambuja Cements Ltd.2081 20150300072 18/03/2015 SITADEVI RAMNIRANJAN HARIT Autopal Industries Ltd.,2082 20150300073 18/03/2015 SITADEVI RAMNIRANJAN HARIT Spartek Ceramics India Ltd.2083 20150300074 18/03/2015 PARESH N JOSHI Rudraksh Cap-Tech Ltd.2084 20150300075 18/03/2015 HEMANT MISHRA Websol Energy System Limited2085 20150300076 18/03/2015 PRAFULBHAI P GOHIL Baroda Ferro Alloys &Ind Ltd2086 20150300077 19/03/2015 Hemant Kumar Parasramjika Hubtown Limited2087 20150300078 19/03/2015 Hemat Kumar Parasramjika Himachal Futuristic Communications2088 20150300079 19/03/2015 NAVINBHAI P GOHIL HAMCO Mining & Smelting ltd.2089 20150300080 19/03/2015 Rupal V Gosar Helios & Matheson Information Technology 2090 20150300081 19/03/2015 Lala Diwan Chand Trust DCM Ltd.,2091 20150300082 19/03/2015 JOSHI JITENBGAI HIRALAL Unitech Ltd.,2092 20150300083 19/03/2015 Asha Agarwal Aimco Pesticides Ltd.,2093 20150300084 19/03/2015 Madhuri Gupta Caplin Point Laboratories Ltd.2094 20150300085 19/03/2015 Anita Mishra Ratnamani Agro Industries Limited2095 20150300086 19/03/2015 JAWAHAR LAL NAYAR AIKYAM INTELLECTUAL PROPERTY CO2096 20150300087 19/03/2015 Hema R Mody Angels Enterprises Ltd.2097 20150300088 19/03/2015 S K Upadhyay Gulf Oil Corporation Ltd.2098 20150300089 19/03/2015 SURJIT SINGH SETHI Spartek Ceramics India Ltd.2099 20150300090 19/03/2015 RAJNIKANT VAGHASIA Vintek RF Products LTD.2100 20150300091 19/03/2015 CHANDRAKANT PATEL Ready Foods Ltd2101 20150300092 19/03/2015 RAJNIKANT VAGHASIA Shri Ishar Alloy Steels Ltd.,2102 20150300093 19/03/2015 SURESH L VAGHASIA Pooja Granites & Marbles Ltd2103 20150300094 19/03/2015 RAJNIKANT L VAGHASIA Parashar Developments ltd.2104 20150300095 19/03/2015 CHANDRAKANT PATEL SOL Pharmaceutical Ltd.2105 20150300096 19/03/2015 RAJNIKANT L VAGHASIA Micro Plantae Ltd.2106 20150300097 19/03/2015 RAJNIKANT L VAGHASIA Mrinal Dyeing & Mfg. Co. Ltd.(Co.wound-up2107 20150300098 19/03/2015 RAJNIKANT L VAGHASIA Surlux Health Centres Ltd.,2108 20150300099 19/03/2015 RAJNIKANT L VAGHASIA Toheal Pharmachem ltd.2109 20150300100 19/03/2015 RAJNIKANT L VAGHASIA Sylph Technologies Ltd2110 20150300101 19/03/2015 SURESH L VAGHASIA Nagarjuna Finance Ltd2111 20150300102 19/03/2015 RAJNIKANT L VAGHASIA Ojas Technochem Products Ltd.2112 20150300103 19/03/2015 RAJNIKANT L VAGHASIA Rajinder Steels Ltd.,2113 20150300104 20/03/2015 Madhavram V Babu Geodesic Ltd.2114 20150300105 20/03/2015 Devendranath Puri Jaiprakash Associates Limited2115 20150300106 20/03/2015 RAJNIKANT L VAGHASIA ELB Schliff (India) Ltd.2116 20150300107 20/03/2015 RAJNIKANT L VAGHASIA Add-life Pharma Ltd.2117 20150300108 20/03/2015 RAJNIKANT L VAGHASIA Gujarat Meditech Ltd.2118 20150300109 20/03/2015 KALIDAS G BORAD Jilichem Labarotories (India) Ltd2119 20150300110 20/03/2015 RAJNIKANT L VAGHASIA Celeste International Ltd.

Page 40: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

2120 20150300111 20/03/2015 Rajnikant L Vaghasia D.R.Industries Ltd.2121 20150300112 20/03/2015 SURESH L VAGHASIA Gujarat Pipes Ltd.2122 20150300113 20/03/2015 KALIDAS G BORAD Jilichem Labarotories (India) Ltd2123 20150300114 20/03/2015 Suresh L Vaghasia Earnest Healthcare Ltd.2124 20150300115 20/03/2015 SURESH L VAGHASIA Beta Napthol Limited2125 20150300116 20/03/2015 SURESH L VAGHASIA Crestworld Marine Ltd2126 20150300117 23/03/2015 Shree Prakash Agrawal Binani Industries Limited2127 20150300118 23/03/2015 Ratilal V Shah Helios & Matheson Information Technology 2128 20150300119 23/03/2015 Jayant V Telang Dabur India Ltd.2129 20150300120 23/03/2015 BHARTI MOTA MPS Limited2130 20150300121 23/03/2015 Shobhanaben H Patel LKP Finance Limited2131 20150300122 24/03/2015 CDF DSILVA State Bank of Travancore2132 20150300123 24/03/2015 G P GUPTA M.P. Uni Magna Teckh Ltd.,2133 20150300124 24/03/2015 G P GUPTA Orkay Industries Limited2134 20150300125 24/03/2015 G P GUPTA Max India Ltd.,2135 20150300126 24/03/2015 Vijay G Desai Infrastructure Leasing & Financial Services2136 20150300127 25/03/2015 Shree Prakash Agrawal Khaitan Electricals Ltd2137 20150300128 25/03/2015 Vijay Kumar Mahajan Classic Global Finance & Capital ltd.2138 20150300129 25/03/2015 Abdulrazzak U Memon Deccan Gold Mines Ltd.2139 20150300130 26/03/2015 R K Singhal Asahi Infrastructure & Projects Ltd2140 20150300131 26/03/2015 R K Singhal Arvind Remedies ltd.2141 20150300132 26/03/2015 R K Singhal BALASORE ALLOYS LTD2142 20150300133 26/03/2015 R K Singhal Freshtrop Fruits Ltd.2143 20150300134 26/03/2015 R K Singhal Firstsource Solutions Ltd.2144 20150300135 26/03/2015 R K SINGHAL Peninsula Land Limited2145 20150300136 26/03/2015 R K SINGHAL Prakash Industries Ltd.,2146 20150300137 27/03/2015 K M Mathai GSL Nova Petrochemicals Limited2147 20150300138 27/03/2015 K M Mathai Flawless Diamond (India) Ltd.,2148 20150300139 27/03/2015 K M Mathai Jagsonpal Finance & Leasing Ltd.2149 20150300140 27/03/2015 K M Mathai Creative Eye Ltd.2150 20150300141 27/03/2015 K M Mathai Dolphin Medical Services Ltd.2151 20150300142 27/03/2015 K M MATHAI Samtel Colour Ltd.,2152 20150300143 27/03/2015 K M Mathai Jyoti Overseas Ltd2153 20150300144 27/03/2015 K M MATHAI Sand Plast (India) Ltd.2154 20150300145 27/03/2015 K M MATHAI Nu Tek India Limited2155 20150300146 27/03/2015 K M MATHAI Mid India Industries Limited2156 20150300147 27/03/2015 K M MATHAI Samtel (India) Ltd.,2157 20150300148 27/03/2015 K M MATHAI Otoklin Plants & Equipments Ltd.,2158 20150300149 27/03/2015 D B CORP LIMITED Timbor Home Limited2159 20150300150 27/03/2015 VANITA KANGANE Rudraksh Cap-Tech Ltd.2160 20150300151 27/03/2015 Rekha Gupta Larsen & Toubro Limited2161 20150300152 27/03/2015 G J Satyanarayana Kesoram Industries Ltd2162 20150300153 30/03/2015 DAYANAND S KARKERA Sterlite Technologies Limited.2163 20150300154 30/03/2015 D R VINCENT Pentokey Organy (India) Ltd.2164 20150300155 30/03/2015 Jeya Vincent Elder Pharmaceuticals Ltd2165 20150300156 30/03/2015 MAYANK M GANDHI Vedanta Limited2166 20150300157 30/03/2015 Dayanand S Kakera Escorts Limited,2167 20150300158 30/03/2015 ASHOK PARMANAND MEHTA Plethico Pharmaceuticals Ltd.2168 20150300159 30/03/2015 Dayanand S Karkera Indian Bank2169 20150300160 30/03/2015 MAHENDRA R GOHIL Plethico Pharmaceuticals Ltd.2170 20150300161 31/03/2015 G Stayanarayana Delton Cables Ltd.,2171 20150300162 31/03/2015 G S Nagaraj Infomedia Press Limited2172 20150300163 31/03/2015 Pankaj Varshney Binani Industries Limited

Page 41: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

Report 2A: Complaints received from investors against Listed Companies during 2014-15 Updated on 24/07/2015 (mm dd yyyy) (to be updated weekly) (In excel sheet)

In respect of complaints, "Date of Receipt" of which is 03.11.2009 or earlier, please refer the following Table while reading data under Column 'F', i.e. "Type of complaints" in the Report below.

In respect of complaints, "Date of Receipt" of which is after 03.11.2009, please refer the following Table while reading data under Column F, i.e. "Type of complaints" in the Report below.

Page 42: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

"--" in Column F below, i.e."Type of Complaint" indicates that the complaint is non-actionable either because it is incomplete or otherwise

Status of Complaint

Status **

IVa II 16/06/2014 - - -IVa II 06/05/2014 - - -IVf II 25/04/2014 - - -IVa II 09/05/2014 - - -IIe II 17/04/2014 - - -IIc II 09/05/2014 - - -IIe II 26/06/2014 - - -IVa II 23/04/2015 - - -IIe II 29/04/2014 - - -IIa II 06/05/2014 - - -

Type of Complaint Status Date

(dd/mm/yyyy)Date of Filing

Arbitration

Name of Arbitrator(s

)

Date of Arbitration

Award

Page 43: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 06/05/2014 - - -IIe II 18/06/2014 - - -IIe II 18/06/2014 - - -IIc II 27/10/2014 - - -IIc II 27/10/2014 - - -Vd II 14/05/2014 - - -IIc III 24/07/2015 - - -IIe II 17/04/2014 - - --- I 07/04/2014 - - --- I 07/04/2014 - - -

IVa III 24/07/2015 - - -IIe III 24/07/2015 - - -IIc III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - --- Ib 07/04/2014 - - -

VIg II 26/11/2014 - - -VIg II 25/02/2015 - - -IIe II 14/05/2014 - - -IVa II 27/05/2014 - - -IVa II 31/07/2014 - - -IVa II 02/03/2015 - - -VIg III 24/07/2015 - - --- I 10/04/2014 - - --- I 10/04/2014 - - -IIc II 06/05/2014 - - --- I 10/04/2014 - - -IIc III 24/07/2015 - - --- I 10/04/2014 - - --- I 10/04/2014 - - -IIc II 22/07/2014 - - --- I 10/04/2014 - - --- I 10/04/2014 - - --- I 10/04/2014 - - -

VIg III 24/07/2015 - - -VIg II 23/05/2014 - - -VIg II 30/05/2014 - - -VIg II 23/04/2014 - - -VIg II 05/06/2014 - - -IVf II 18/06/2014 - - -IVf II 10/10/2014 - - -IIc II 30/07/2014 - - -IIc II 25/04/2014 - - -IIc III 24/07/2015 - - -IVf II 13/06/2014 - - --- I 11/04/2014 - - -

VIg II 05/06/2014 - - --- I 15/04/2014 - - -IIc II 06/05/2014 - - -IIc II 04/09/2014 - - --- I 15/04/2014 - - -

VIg II 14/05/2014 - - -IIe II 28/04/2014 - - --- I 15/04/2014 - - --- I 15/04/2014 - - -

IVa II 27/05/2014 - - --- I 16/04/2014 - - -

Page 44: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf III 24/07/2015 - - -IIc II 21/05/2014 - - -IIc II 28/05/2014 - - -IIe II 22/05/2014 - - -IIc II 20/05/2014 - - -IIa II 30/04/2014 - - --- I 21/04/2014 - - -

VIg II 12/06/2014 - - --- I 22/04/2014 - - -IVf III 24/07/2015 - - --- I 23/04/2014 - - -IVf II 09/05/2014 - - --- I 23/04/2014 - - --- I 23/04/2014 - - --- I 23/04/2014 - - -IVf II 08/05/2014 - - -IVf II 19/05/2014 - - -IVf II 19/05/2014 - - -IVf II 19/05/2014 - - -IVf II 19/05/2014 - - -IId II 06/05/2014 - - -IIc II 30/04/2014 - - -Ia II 23/05/2014 - - -VIf II 18/07/2014 - - -IVf II 19/05/2014 - - -VIf II 30/05/2014 - - -IIc II 20/08/2014 - - -IVf II 23/05/2014 - - -IVf II 04/06/2014 - - -IVf II 14/05/2014 - - -VIg II 03/07/2014 - - -IIa II 22/05/2014 - - -IIe II 19/05/2014 - - -Ia II 26/05/2014 - - -Ic II 14/05/2014 - - -

VIg II 20/05/2014 - - -IIe II 12/08/2014 - - -IVa II 28/05/2014 - - -IVa II 30/05/2014 - - -IIe II 23/05/2014 - - -IIc II 13/06/2014 - - -IVa II 29/05/2014 - - --- I 06/05/2014 - - --- I 06/05/2014 - - -IIc II 18/06/2014 - - -IIe II 21/07/2014 - - -IVf II 16/07/2014 - - -IVa II 22/07/2014 - - -IVa II 28/05/2014 - - -IVa II 05/06/2014 - - -IVa II 30/05/2014 - - -IVa II 19/05/2014 - - -IVa II 18/06/2014 - - -IVa II 26/05/2014 - - -IVa II 26/05/2014 - - -IIe II 13/06/2014 - - -IVf III 24/07/2015 - - -

Page 45: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 27/05/2014 - - -IVa II 23/05/2014 - - -IVa II 27/05/2014 - - -IVa II 28/05/2014 - - -IVa II 28/05/2014 - - -IVa II 30/05/2014 - - -IVa II 21/05/2014 - - -IVa II 15/05/2014 - - -Ia II 30/05/2014 - - -

VId II 30/05/2014 - - -IVa II 27/05/2014 - - -IVa II 11/06/2014 - - -IVa II 30/05/2014 - - -IVa II 21/08/2014 - - -Ic III 24/07/2015 - - -

VIg II 27/06/2014 - - -VIg II 27/06/2014 - - --- Ib 14/05/2014 - - -IIe II 12/06/2014 - - -IIe III 24/07/2015 - - -IVf II 29/05/2014 - - -IIc II 21/07/2014 - - -IIe II 06/01/2015 - - -IVa II 26/06/2014 - - -IVa II 28/05/2014 - - -IVa II 13/06/2014 - - -IVa II 27/05/2014 - - -IVa II 29/05/2014 - - -IVa II 05/06/2014 - - -IVa II 04/06/2014 - - -IVa II 18/06/2014 - - -IVa II 11/06/2014 - - -IIe II 12/02/2015 - - -IVa II 29/05/2014 - - -IVa II 03/06/2014 - - -IVa II 09/06/2014 - - -IVa II 21/08/2014 - - -IVa II 18/06/2014 - - -VIc II 06/08/2014 - - -IVa II 28/05/2014 - - -IVa II 16/06/2014 - - -IIc II 12/06/2014 - - -IIe II 11/06/2014 - - -IIc III 24/07/2015 - - -IVf III 24/07/2015 - - -Ia II 24/06/2014 - - --- I 27/05/2014 - - -IVf II 13/06/2014 - - -IVf II 09/06/2014 - - -IVf II 25/06/2014 - - -IVa II 28/08/2014 - - -IVa II 18/06/2014 - - -IVa II 24/06/2014 - - -IVa II 11/06/2014 - - -IVa II 16/06/2014 - - -IVa II 11/06/2014 - - -IVa II 13/06/2014 - - -

Page 46: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 26/06/2014 - - -IVa II 17/06/2014 - - -IVa II 27/06/2014 - - -IVa II 18/06/2014 - - -IVa II 26/06/2014 - - -IVa II 24/06/2014 - - -IVa II 20/06/2014 - - --- I 27/05/2014 - - -

IVa II 31/07/2014 - - -IVa II 28/07/2014 - - -IVa II 17/06/2014 - - -IVa II 13/06/2014 - - -IVa II 12/06/2014 - - -IVa II 17/06/2014 - - -IVa II 12/06/2014 - - -IVa II 24/07/2015 - - -IIe II 24/04/2015 - - -IVa II 04/06/2014 - - -IVa II 04/06/2014 - - -IVa II 04/06/2014 - - -IVa II 30/06/2014 - - -IVa II 24/06/2014 - - -IVa II 13/06/2014 - - -IVa II 12/06/2014 - - -IVa II 13/06/2014 - - -IVa II 17/06/2014 - - -IVa II 12/06/2014 - - -IVa II 16/06/2014 - - -IVa II 18/07/2014 - - -IVa II 18/06/2014 - - -IVa II 16/06/2014 - - -IVa II 09/06/2014 - - -IVa II 18/06/2014 - - -IVa II 05/06/2014 - - -IIa II 02/07/2014 - - -IVf II 18/06/2014 - - -IVf II 18/06/2014 - - -IVa II 17/06/2014 - - -IVa II 25/08/2014 - - -IVa II 02/09/2014 - - --- I 30/05/2014 - - -IVf II 17/07/2014 - - -IVf II 19/06/2014 - - -IVc II 17/06/2014 - - -IVa II 18/06/2014 - - -IIa II 19/02/2015 - - -IIa II 19/02/2015 - - -IVf II 22/08/2014 - - -VIg II 07/07/2014 - - -IVa II 31/07/2014 - - -VIg II 11/06/2014 - - --- I 04/06/2014 - - --- I 04/06/2014 - - --- I 05/06/2014 - - -

IVb II 26/06/2014 - - --- I 05/06/2014 - - --- I 05/06/2014 - - -

Page 47: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIc II 04/07/2014 - - -IVf II 11/07/2014 - - -IVf II 27/06/2014 - - -IIc II 17/06/2014 - - -IVf II 12/06/2014 - - -IVf II 24/06/2014 - - -IVf II 18/06/2014 - - -IVf II 12/06/2014 - - -IVf II 18/07/2014 - - -IVf II 03/07/2014 - - -IVf II 12/06/2014 - - -IVf II 25/06/2014 - - -IVf II 17/10/2014 - - -IVf II 23/06/2014 - - -IVf II 30/07/2014 - - -IVf II 30/07/2014 - - -IVf II 18/06/2014 - - -IVf III 24/07/2015 - - -IVf II 14/08/2014 - - -IVf II 30/07/2014 - - -IVf II 16/06/2014 - - --- I 09/06/2014 - - -IVf III 24/07/2015 - - -IVa III 24/07/2015 - - -IVf II 23/07/2014 - - -IVf II 12/08/2014 - - -IVf II 23/07/2014 - - -IVf II 23/06/2014 - - -IVf II 22/07/2014 - - -IVf II 16/07/2014 - - -IVf II 23/06/2014 - - -IVf II 18/07/2014 - - -Ia II 22/07/2014 - - -IVf II 17/06/2014 - - -IVf II 11/07/2014 - - -IVf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 30/06/2014 - - -IVf II 22/08/2014 - - --- I 10/06/2014 - - --- I 10/06/2014 - - -IVf II 25/07/2014 - - -IVf II 17/06/2014 - - -IVf II 13/01/2015 - - -IVf II 23/06/2014 - - -IVf II 09/07/2014 - - -IVa II 23/06/2014 - - -IIc III 24/07/2015 - - --- I 12/06/2014 - - -

VIg III 24/07/2015 - - --- I 12/06/2014 - - -IIe II 12/08/2014 - - --- I 13/06/2014 - - -

IVa II 04/07/2014 - - --- I 13/06/2014 - - --- I 13/06/2014 - - -

IVa II 24/09/2014 - - -

Page 48: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

-- I 13/06/2014 - - --- I 13/06/2014 - - --- I 13/06/2014 - - -IIc III 24/07/2015 - - -IIc III 24/07/2015 - - --- I 13/06/2014 - - -IId III 24/07/2015 - - -IIc III 24/07/2015 - - --- I 13/06/2014 - - -IIc III 24/07/2015 - - --- I 13/06/2014 - - -IIc II 23/12/2014 - - -IVf II 25/06/2014 - - -IVf II 16/07/2014 - - -IVf II 16/07/2014 - - -IVf II 11/07/2014 - - --- I 13/06/2014 - - -IIe III 24/07/2015 - - -IVf II 05/08/2014 - - -IVb II 28/07/2014 - - --- I 16/06/2014 - - --- I 16/06/2014 - - -IVf II 14/07/2014 - - -IVb II 03/07/2014 - - -IVf II 14/07/2014 - - -IIc II 25/08/2014 - - -IIe II 30/06/2014 - - -IIc II 23/06/2014 - - -IIe II 01/07/2014 - - --- I 17/06/2014 - - -IIc II 04/07/2014 - - -IIe II 07/07/2014 - - -IIc III 24/07/2015 - - -IIc III 24/07/2015 - - -IVa II 31/07/2014 - - -IIc II 21/07/2014 - - -IIe II 16/07/2014 - - -IVb II 19/08/2014 - - -IVf II 31/07/2014 - - -VIg II 23/09/2014 - - -IVa II 22/07/2014 - - --- Ib 20/06/2014 - - --- I 20/06/2014 - - -

IVa II 18/09/2014 - - -IVa II 18/07/2014 - - -IVf II 18/07/2014 - - --- Ib 23/06/2014 - - -

IVa II 31/07/2014 - - --- I 24/06/2014 - - -IVf II 08/07/2014 - - -IVf II 16/07/2014 - - -IVf II 11/07/2014 - - --- I 24/06/2014 - - -

IVa II 12/03/2015 - - -IVa II 21/07/2014 - - -IVb II 08/07/2014 - - -IVf II 04/07/2014 - - -

Page 49: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 15/07/2014 - - -IVf II 08/07/2014 - - -IVf II 03/07/2014 - - -IVf III 24/07/2015 - - -IVf II 17/07/2014 - - -VIf II 12/11/2014 - - -IVa II 16/07/2014 - - -IIe II 21/07/2014 - - --- Ib 27/06/2014 - - -IVf II 04/07/2014 - - --- Ib 30/06/2014 - - -IVf II 16/07/2014 - - -IVf II 30/09/2014 - - -IVf II 25/08/2014 - - -IVf II 17/07/2014 - - -IVf II 08/07/2014 - - -IVf II 12/08/2014 - - -IVf II 17/07/2014 - - -IVf II 21/08/2014 - - -IVf II 31/07/2014 - - -IVf II 21/07/2014 - - -IVf II 18/07/2014 - - -IVa II 30/07/2014 - - -IVf II 11/11/2014 - - -IVa II 25/07/2014 - - -IVf II 16/07/2014 - - -IVa II 21/07/2014 - - -VIg II 18/11/2014 - - -IVf II 08/07/2014 - - -IIe II 17/09/2014 - - -IVa II 24/07/2014 - - -IIc II 28/07/2014 - - -IIa II 22/07/2014 - - -VIg II 25/07/2014 - - -IVf II 31/07/2014 - - -IVf II 18/07/2014 - - --- Ib 04/07/2014 - - -IIc II 09/09/2014 - - -VIg II 22/07/2014 - - -VIg II 07/07/2014 - - -IVf II 22/07/2014 - - -IVf III 24/07/2015 - - -IVf II 17/07/2014 - - -IVa II 28/07/2014 - - -IVf II 16/07/2014 - - -IVf II 23/07/2014 - - -IVf II 25/07/2014 - - -IVf II 08/09/2014 - - --- I 07/07/2014 - - -IVf II 14/07/2014 - - -IVa II 21/08/2014 - - -IVa III 24/07/2015 - - -IVa II 12/05/2015 - - -IVa III 24/07/2015 - - -IVf II 23/07/2014 - - -IVf II 30/07/2014 - - -IVa II 20/08/2014 - - -

Page 50: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

-- Ib 08/07/2014 - - -IVa II 22/08/2014 - - -IIe II 27/08/2014 - - -IIe II 26/11/2014 - - -IIe II 12/09/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - -IIc III 24/07/2015 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - --- I 09/07/2014 - - -IIc II 17/09/2014 - - -IIc III 24/07/2015 - - -IVa II 18/07/2014 - - -IIc III 24/07/2015 - - -VIf II 12/09/2014 - - -IVa II 31/07/2014 - - -IVf II 30/12/2014 - - -IVf II 15/09/2014 - - -IIc II 17/09/2014 - - -IVf II 21/07/2014 - - -IIc II 17/09/2014 - - -IVa II 23/04/2015 - - -IVa II 25/07/2014 - - -IIe II 23/07/2014 - - -IIa II 20/08/2014 - - -IVa II 28/07/2014 - - -IVf II 24/07/2014 - - -IVa II 24/07/2014 - - -IVf II 05/08/2014 - - -IVa II 26/09/2014 - - -IIc II 10/10/2014 - - -IVf II 01/08/2014 - - -IVf II 04/08/2014 - - -IIe II 28/07/2014 - - --- I 11/07/2014 - - -

VIg III 24/07/2015 - - -IVa II 12/08/2014 - - --- I 11/07/2014 - - -IVf II 04/09/2014 - - --- I 11/07/2014 - - -IIa II 22/07/2014 - - --- I 11/07/2014 - - -IVf II 12/08/2014 - - -IVa II 05/08/2014 - - -VIg II 11/09/2014 - - -IIc II 26/11/2014 - - -IIc III 24/07/2015 - - -IIc III 24/07/2015 - - -

Page 51: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIc III 24/07/2015 - - -IIe II 30/09/2014 - - --- I 16/07/2014 - - -IIc III 24/07/2015 - - -IVa II 20/08/2014 - - -IVa II 12/08/2014 - - -IVf II 01/08/2014 - - -IVa II 11/09/2014 - - -VIg III 24/07/2015 - - -VIg II 05/08/2014 - - --- I 18/07/2014 - - -

IVa II 08/01/2015 - - --- I 18/07/2014 - - -

IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 30/10/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - --- Ib 18/07/2014 - - -

IVa III 24/07/2015 - - -IVa II 22/07/2014 - - -IVa II 26/02/2015 - - -IVa II 20/08/2014 - - -IVa II 20/08/2014 - - -VIf III 24/07/2015 - - -IVf II 07/08/2014 - - -IVf III 24/07/2015 - - -IVa II 05/08/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 03/12/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVf II 13/08/2014 - - -IVf II 18/08/2014 - - -IVf II 21/10/2014 - - -IVa II 13/08/2014 - - -IVa II 06/08/2014 - - -IVa II 11/09/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVf III 24/07/2015 - - --- I 23/07/2014 - - -

IVa II 20/08/2014 - - -VIg II 21/08/2014 - - -VIg II 05/08/2014 - - -IVf II 12/08/2014 - - -

Page 52: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 30/07/2014 - - -IVa II 05/08/2014 - - -IVa III 24/07/2015 - - -IVf II 20/08/2014 - - -IVa III 24/07/2015 - - -IVa II 09/09/2014 - - -IVf II 12/08/2014 - - --- Ib 24/07/2014 - - -IVf II 11/08/2014 - - -IVf II 05/08/2014 - - -IVf II 24/09/2014 - - -IVf II 12/08/2014 - - -IVa II 26/09/2014 - - -IVa II 20/08/2014 - - -IIe II 05/11/2014 - - -VIf II 13/01/2015 - - -VIf II 13/01/2015 - - -IIc II 22/08/2014 - - -VIa II 30/09/2014 - - -IVa II 25/09/2014 - - -IVf II 12/08/2014 - - --- Ib 28/07/2014 - - -IVf II 20/08/2014 - - -IVf II 08/09/2014 - - -IVf II 12/08/2014 - - -IVf II 11/08/2014 - - -IVf II 20/08/2014 - - -VIf II 01/09/2014 - - -IVf II 12/08/2014 - - --- Ib 31/07/2014 - - -IVf II 18/08/2014 - - --- Ib 31/07/2014 - - -IVf II 20/08/2014 - - -IVf III 24/07/2015 - - -IVf II 05/11/2014 - - --- I 31/07/2014 - - -

IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 26/12/2014 - - --- I 31/07/2014 - - -

IVa III 24/07/2015 - - --- I 31/07/2014 - - -

IVa III 24/07/2015 - - --- I 31/07/2014 - - -

IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - --- I 31/07/2014 - - -IIc II 16/10/2014 - - -IVa III 24/07/2015 - - --- I 01/08/2014 - - --- I 01/08/2014 - - --- I 01/08/2014 - - -IVf III 24/07/2015 - - -IVf II 26/11/2014 - - --- I 01/08/2014 - - --- I 01/08/2014 - - -

Page 53: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 02/09/2014 - - --- Ib 04/08/2014 - - -

IVa II 10/09/2014 - - -VIf III 24/07/2015 - - -VIf II 24/09/2014 - - -IIc II 12/03/2015 - - -IVa II 25/08/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVf II 25/08/2014 - - -IVf III 24/07/2015 - - -IVf II 13/11/2014 - - -IVf II 15/09/2014 - - -IVf II 18/09/2014 - - --- I 05/08/2014 - - -IVf II 25/09/2014 - - --- I 05/08/2014 - - -IVf II 17/09/2014 - - --- I 05/08/2014 - - -IVf II 11/09/2014 - - -IVf II 28/08/2014 - - -IVf II 21/11/2014 - - -IVf II 14/08/2014 - - -IVf II 28/08/2014 - - -IIc II 19/08/2014 - - -IIc III 24/07/2015 - - -VIg II 11/03/2015 - - -IIc II 17/10/2014 - - -IIc III 24/07/2015 - - -IIc II 20/11/2014 - - -IVf II 24/12/2014 - - -IVf III 24/07/2015 - - -IVf II 20/08/2014 - - -IVf II 28/08/2014 - - -IVf II 27/08/2014 - - -IVf II 19/03/2015 - - -IVf II 28/08/2014 - - --- I 06/08/2014 - - -IIc II 09/01/2015 - - --- I 06/08/2014 - - -IVf II 15/09/2014 - - -IVa II 11/09/2014 - - -IVf III 24/07/2015 - - -IVf II 11/11/2014 - - -IVf III 24/07/2015 - - -IVf II 07/11/2014 - - -IVa II 29/09/2014 - - -IVf II 26/09/2014 - - -IVf III 24/07/2015 - - -IVf II 15/04/2015 - - -IVf II 18/09/2014 - - --- I 06/08/2014 - - --- I 06/08/2014 - - --- Ib 06/08/2014 - - -IVf III 24/07/2015 - - -

Page 54: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 27/08/2014 - - -IIe II 11/08/2014 - - -IVf II 09/09/2014 - - -VIg II 25/09/2014 - - -IVa II 26/09/2014 - - -IVf II 13/03/2015 - - -IVf II 10/09/2014 - - -IVf II 29/04/2015 - - -VIf II 20/08/2014 - - --- Ib 07/08/2014 - - -IVf II 28/08/2014 - - -IVf II 19/11/2014 - - -IVf II 10/10/2014 - - --- I 08/08/2014 - - -IVf II 11/09/2014 - - -IVa II 17/09/2014 - - -IId II 19/12/2014 - - -VIg III 24/07/2015 - - -IId II 20/08/2014 - - -VIa II 19/09/2014 - - -IIc III 24/07/2015 - - -VIg II 26/09/2014 - - --- Ib 11/08/2014 - - --- I 11/08/2014 - - -IIe III 24/07/2015 - - -IVa II 27/08/2014 - - -IVf II 28/08/2014 - - -IVf II 03/09/2014 - - -IVf III 24/07/2015 - - -IVf II 26/11/2014 - - -IVf II 12/09/2014 - - -IVf II 08/04/2015 - - -IVa II 01/09/2014 - - -IVf II 19/09/2014 - - -IIc II 28/08/2014 - - -IIc III 24/07/2015 - - --- Ib 12/08/2014 - - -IIc III 24/07/2015 - - --- I 13/08/2014 - - -IVf II 19/09/2014 - - -IVf II 28/08/2014 - - -IVf II 28/08/2014 - - -IVa II 18/09/2014 - - -IIc III 24/07/2015 - - -IIe II 29/09/2014 - - -IVf II 11/09/2014 - - -IVf II 01/09/2014 - - -IVf III 24/07/2015 - - -IVf II 18/09/2014 - - -IVf II 26/09/2014 - - -IVf II 11/09/2014 - - -IVf II 25/08/2014 - - -IVf II 11/09/2014 - - -IVf II 24/09/2014 - - -IVf II 16/09/2014 - - --- Ib 18/08/2014 - - -IVf II 13/10/2014 - - -

Page 55: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 27/08/2014 - - -IVf III 24/07/2015 - - -IVf II 26/02/2015 - - -IVf II 12/11/2014 - - -IVf II 08/09/2014 - - -IVf II 22/10/2014 - - -IIe III 24/07/2015 - - -IVa II 03/09/2014 - - -IVf II 03/09/2014 - - --- I 18/08/2014 - - --- I 18/08/2014 - - -IVf II 03/09/2014 - - -IVf III 24/07/2015 - - --- Ib 18/08/2014 - - -IVf II 01/09/2014 - - -IIc III 24/07/2015 - - --- Ib 18/08/2014 - - --- Ib 18/08/2014 - - -

VIg II 16/09/2014 - - -IVf II 20/08/2014 - - -IVf II 26/09/2014 - - -IVf III 24/07/2015 - - --- I 19/08/2014 - - --- I 20/08/2014 - - -IVf II 11/09/2014 - - -IVf II 25/09/2014 - - -IVf II 20/02/2015 - - -IVf II 09/09/2014 - - -IVf II 26/09/2014 - - --- I 20/08/2014 - - -

IVa II 23/09/2014 - - --- I 20/08/2014 - - -IIc III 24/07/2015 - - -IVa II 25/09/2014 - - -IVf II 25/09/2014 - - -IVf III 24/07/2015 - - -IIe II 09/01/2015 - - -IIe II 10/09/2014 - - -VIa II 13/03/2015 - - --- I 25/08/2014 - - -IIc III 24/07/2015 - - -IVf II 18/09/2014 - - -IVf II 05/09/2014 - - -IIc II 18/11/2014 - - -IVf II 25/09/2014 - - -VIg II 18/09/2014 - - -IVf II 18/09/2014 - - -IIe II 10/10/2014 - - -IVf II 30/09/2014 - - -IVf II 15/09/2014 - - -IVf II 30/09/2014 - - -IVf II 30/09/2014 - - -IIe II 18/09/2014 - - -IIe II 30/09/2014 - - -IVf II 17/12/2014 - - -IIe II 02/09/2014 - - -VIa II 11/09/2014 - - -

Page 56: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIe II 19/09/2014 - - -VIg II 21/10/2014 - - -VIg II 26/11/2014 - - -IIe II 17/09/2014 - - -IIe II 16/09/2014 - - -IIe II 11/09/2014 - - -IId II 26/09/2014 - - -IIc II 13/11/2014 - - -IVf II 29/09/2014 - - -IVf II 18/09/2014 - - -IVf II 23/09/2014 - - -IVf II 18/09/2014 - - -IVf II 11/09/2014 - - -IIa III 24/07/2015 - - -IVa II 30/09/2014 - - -VIg II 24/09/2014 - - -IVa III 24/07/2015 - - -IVa II 17/09/2014 - - -IVf II 12/09/2014 - - -IVf II 30/09/2014 - - -IIe II 04/09/2014 - - -IVf II 18/09/2014 - - -IVf II 27/10/2014 - - -IVf II 04/09/2014 - - -IVf II 16/10/2014 - - -IVf II 12/09/2014 - - -IVf II 12/09/2014 - - -IVf II 24/09/2014 - - -IVf II 17/09/2014 - - -IVf II 30/09/2014 - - -IVf II 25/09/2014 - - -VIf II 02/03/2015 - - --- I 03/09/2014 - - -IIa II 09/10/2014 - - -IIe II 17/09/2014 - - -VIf II 27/05/2015 - - -IVf II 10/09/2014 - - -IVf II 12/09/2014 - - -IVf II 05/11/2014 - - -IVf II 21/10/2014 - - -IVf II 25/11/2014 - - -IVf II 27/10/2014 - - -IVf II 19/12/2014 - - -IVf II 19/09/2014 - - -IVf II 24/09/2014 - - -IVf II 17/09/2014 - - -IVf II 18/11/2014 - - -IVf II 25/09/2014 - - -IVf II 26/09/2014 - - -IVf II 30/09/2014 - - -IVf II 13/11/2014 - - -IIe II 08/09/2014 - - -IIe II 13/10/2014 - - -IIe III 24/07/2015 - - -IIe II 09/09/2014 - - -IIe II 17/12/2014 - - -IVa II 17/09/2014 - - -

Page 57: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 17/09/2014 - - -IVf II 27/10/2014 - - -IVf II 30/09/2014 - - -IVa II 13/11/2014 - - -IIc II 20/10/2014 - - -IVf II 26/09/2014 - - -IVf II 30/10/2014 - - -IVf II 27/11/2014 - - -IVf II 26/09/2014 - - -IVf II 26/11/2014 - - -IVf II 21/11/2014 - - -IVf II 12/09/2014 - - -IVf II 19/09/2014 - - -IVf II 20/11/2014 - - -IVf II 26/09/2014 - - -IVf II 05/11/2014 - - -IVf II 07/11/2014 - - -IVf II 17/09/2014 - - -IVf II 25/09/2014 - - -IVf II 18/09/2014 - - -IVf II 30/09/2014 - - -IVf II 25/09/2014 - - -IVf II 27/10/2014 - - -IVf II 09/10/2014 - - -IVf II 02/12/2014 - - --- I 05/09/2014 - - -IVf II 24/09/2014 - - -IVf II 27/10/2014 - - -IVf II 26/09/2014 - - -IVf II 27/10/2014 - - -IVf III 24/07/2015 - - -IVf II 24/09/2014 - - -IVf II 17/09/2014 - - -IVf II 16/12/2014 - - -IVf II 18/11/2014 - - -IVf II 27/11/2014 - - -IVf II 16/09/2014 - - -IVf II 25/09/2014 - - -IVf II 30/10/2014 - - -IVf II 26/09/2014 - - -IVf II 27/10/2014 - - -IIc II 10/10/2014 - - -IVf II 16/10/2014 - - -IVf II 29/09/2014 - - -IVf II 30/09/2014 - - -IVf II 26/11/2014 - - -IVf II 21/11/2014 - - -IVf II 27/10/2014 - - -IVf II 24/11/2014 - - -IVf II 25/09/2014 - - -IVf II 30/09/2014 - - -IVf II 27/10/2014 - - -IVf II 19/09/2014 - - --- Ib 08/09/2014 - - -IVf II 22/10/2014 - - -VIg II 26/09/2014 - - -IVa II 31/10/2014 - - -

Page 58: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 25/09/2014 - - --- Ib 09/09/2014 - - --- Ib 09/09/2014 - - --- Ib 09/09/2014 - - -

VIg II 26/11/2014 - - -IVf II 25/09/2014 - - -IVf II 30/03/2015 - - -IVf II 29/09/2014 - - -IVf II 22/10/2014 - - -IVf II 26/09/2014 - - -VIg II 17/09/2014 - - -IVa II 25/09/2014 - - -IVa II 17/11/2014 - - -IVf II 16/10/2014 - - -IVf II 31/10/2014 - - -VIf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 19/11/2014 - - -IVf II 17/10/2014 - - -IVf II 08/10/2014 - - -IVf II 26/11/2014 - - -IVf II 06/01/2015 - - -IVf II 20/10/2014 - - -IVf II 17/10/2014 - - -IVf II 30/09/2014 - - -IVa II 26/11/2014 - - -IVf II 18/09/2014 - - -IVf III 24/07/2015 - - --- I 10/09/2014 - - -IVf II 30/10/2014 - - -IVf II 28/11/2014 - - -IVf II 24/09/2014 - - -IVf II 27/10/2014 - - -IVf II 20/11/2014 - - -IIc III 24/07/2015 - - -IVf II 29/09/2014 - - -IVf II 20/11/2014 - - -IIe II 13/05/2015 - - -IIe II 30/12/2014 - - -IVf II 10/11/2014 - - -IVf II 04/12/2014 - - -IVf II 29/09/2014 - - -IVf II 21/10/2014 - - -IVf II 25/09/2014 - - -IIc III 24/07/2015 - - -IVf II 29/09/2014 - - -IIa II 26/09/2014 - - -IIa II 26/09/2014 - - -IVf II 18/11/2014 - - -IIe II 30/09/2014 - - -IVf II 25/09/2014 - - -IVa II 26/09/2014 - - -IVa II 08/10/2014 - - -IVf II 16/09/2014 - - -IIc II 25/09/2014 - - --- I 12/09/2014 - - -

IVa II 10/10/2014 - - -

Page 59: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIe II 12/11/2014 - - -IVf II 30/09/2014 - - -IVf II 22/07/2015 - - -IIe II 12/12/2014 - - -IVa II 19/11/2014 - - -IVa II 24/09/2014 - - -IVf II 30/09/2014 - - -IVa II 21/10/2014 - - -IVa II 27/10/2014 - - -IVf II 03/12/2014 - - -IVa II 10/10/2014 - - -IVa II 20/10/2014 - - -VIg II 18/11/2014 - - --- I 17/09/2014 - - --- I 17/09/2014 - - -IVf II 26/09/2014 - - -IVf III 24/07/2015 - - -VIg II 14/11/2014 - - -VIg II 14/11/2014 - - -IIe II 30/10/2014 - - -IIc II 18/11/2014 - - -IVa II 05/12/2014 - - -VIg II 26/09/2014 - - -IVf II 29/09/2014 - - -IVf II 29/09/2014 - - -IVf II 17/10/2014 - - -IVf II 22/10/2014 - - -IVa II 27/11/2014 - - -IVf II 08/10/2014 - - -IVf III 24/07/2015 - - --- I 19/09/2014 - - -

IVa II 27/11/2014 - - -VIf II 10/10/2014 - - -IIe II 21/11/2014 - - -IIc III 24/07/2015 - - -IId II 13/10/2014 - - -IIe II 10/10/2014 - - -VIf II 13/11/2014 - - -IVf II 17/10/2014 - - -IIe II 16/10/2014 - - -IVf II 18/11/2014 - - -IVf II 13/11/2014 - - -IIe II 13/11/2014 - - -IIe II 30/10/2014 - - -IIc II 27/11/2014 - - -IIc II 20/11/2014 - - -IIc II 20/11/2014 - - --- I 22/09/2014 - - -IIc II 30/09/2014 - - -IVf II 13/10/2014 - - -IIe III 24/07/2015 - - -VIg II 13/10/2014 - - -VIa II 17/11/2014 - - -IIe II 21/01/2015 - - --- I 24/09/2014 - - -IIc III 24/07/2015 - - -IVf II 30/09/2014 - - -

Page 60: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 30/09/2014 - - -IVf II 13/10/2014 - - -IVf II 16/10/2014 - - -IId II 18/11/2014 - - -IIc II 21/11/2014 - - -IVa II 30/09/2014 - - -IVa II 25/11/2014 - - -IVf II 27/10/2014 - - -Vd II 14/11/2014 - - -IVf II 20/02/2015 - - -IIe II 16/10/2014 - - -IVf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVa II 17/10/2014 - - -VIg II 13/11/2014 - - -IVf II 17/10/2014 - - -IVf II 16/10/2014 - - -IVf II 28/11/2014 - - -IVf II 13/11/2014 - - -IVf II 07/11/2014 - - -IIe II 19/12/2014 - - --- I 26/09/2014 - - --- I 26/09/2014 - - -IVf II 28/10/2014 - - -IIe II 25/11/2014 - - -IIc II 26/03/2015 - - -IIc II 26/11/2014 - - -IVf II 14/11/2014 - - -IVa III 24/07/2015 - - -VIf III 24/07/2015 - - -VIf III 24/07/2015 - - --- Ib 26/09/2014 - - -IVf II 11/11/2014 - - -VIg II 27/10/2014 - - -IIe II 27/10/2014 - - -IVf II 13/10/2014 - - -VIg II 22/01/2015 - - -IVf II 27/11/2014 - - -IVf II 21/11/2014 - - -IVa II 27/10/2014 - - -IVf II 14/11/2014 - - -IIc II 19/02/2015 - - -IVf II 20/10/2014 - - -IId II 28/11/2014 - - --- I 08/10/2014 - - --- Ib 08/10/2014 - - -IIc II 20/10/2014 - - --- I 08/10/2014 - - -

IVa II 22/10/2014 - - -IVf II 03/12/2014 - - -IVf II 13/11/2014 - - -IVf II 29/12/2014 - - -IVf II 27/10/2014 - - -IVf II 13/11/2014 - - -IVf II 22/10/2014 - - -IVf II 26/11/2014 - - -IIe II 26/11/2014 - - -

Page 61: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf III 24/07/2015 - - -IVf II 16/03/2015 - - --- I 08/10/2014 - - -IVf II 17/11/2014 - - -IVf III 24/07/2015 - - -IVf II 24/11/2014 - - -IVf II 12/11/2014 - - -IVf II 05/11/2014 - - -IIa II 29/04/2015 - - --- I 08/10/2014 - - --- I 08/10/2014 - - -IVf II 25/11/2014 - - -IVf II 25/11/2014 - - -IIc II 10/11/2014 - - -IId II 05/01/2015 - - -IIe II 27/10/2014 - - -IIe II 25/11/2014 - - -IIe II 25/11/2014 - - -IIe II 08/12/2014 - - -IIe II 08/12/2014 - - -IVf II 22/10/2014 - - -IVa II 30/10/2014 - - -IVf II 12/11/2014 - - -IVf II 31/10/2014 - - -IVf II 20/10/2014 - - -IVf II 20/10/2014 - - -IVf II 02/01/2015 - - -IVf II 27/10/2014 - - -IVf II 27/10/2014 - - -IVf II 27/10/2014 - - -IVf II 13/11/2014 - - -IVf II 27/10/2014 - - -VIg II 27/10/2014 - - -VIf III 24/07/2015 - - -IVf II 17/10/2014 - - -IVf II 17/10/2014 - - -IVf II 25/11/2014 - - -IVf III 24/07/2015 - - -IVf II 17/10/2014 - - -IVf II 30/10/2014 - - -IVf II 02/12/2014 - - -IVf II 12/11/2014 - - -IVf II 24/11/2014 - - -IVf II 27/10/2014 - - -IVf II 12/11/2014 - - -IVf II 27/10/2014 - - -IVf II 29/10/2014 - - -IVf II 27/10/2014 - - -IVf II 12/11/2014 - - -IVf II 17/10/2014 - - -IVf II 17/10/2014 - - -IVf II 05/11/2014 - - -IVf II 30/10/2014 - - -IVf II 30/10/2014 - - -IVf II 19/12/2014 - - -IVf II 18/11/2014 - - -IVf II 18/11/2014 - - -

Page 62: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 12/11/2014 - - -IVf II 24/02/2015 - - -IVf II 05/11/2014 - - -VIg II 07/11/2014 - - -IVf II 22/10/2014 - - -IVf II 25/11/2014 - - -IVf II 30/10/2014 - - -IVf II 26/11/2014 - - -IVf II 21/10/2014 - - -IVf II 30/10/2014 - - -IVf II 27/10/2014 - - -IVf II 18/11/2014 - - -IVf II 31/10/2014 - - -IVf II 27/10/2014 - - -IVf II 07/11/2014 - - -IVf II 29/10/2014 - - -IVf II 05/11/2014 - - -IVf II 18/11/2014 - - -IVf II 22/10/2014 - - -IVf II 28/10/2014 - - -IIa II 19/02/2015 - - -IVf III 24/07/2015 - - -IVf II 29/10/2014 - - -VIa III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 01/01/2015 - - -IVf II 23/02/2015 - - -IVf III 24/07/2015 - - -IVf II 10/11/2014 - - -IVf II 18/11/2014 - - -IVf II 14/11/2014 - - -IVf II 07/11/2014 - - -IVf II 07/11/2014 - - -IVf II 31/10/2014 - - -IVf II 19/11/2014 - - -IVf II 17/11/2014 - - -VIg II 03/06/2015 - - -IVa II 31/10/2014 - - -IVf II 28/11/2014 - - -IVf II 27/10/2014 - - -IVf II 10/11/2014 - - -IVf II 18/11/2014 - - -IVf II 19/12/2014 - - -IVf II 07/11/2014 - - -IIc III 24/07/2015 - - -VIa II 04/12/2014 - - -IVf III 24/07/2015 - - -VIg II 24/11/2014 - - -IIc II 27/10/2014 - - --- I 16/10/2014 - - -IIe III 24/07/2015 - - -IIc II 12/11/2014 - - -IVf II 13/11/2014 - - -IVf II 31/10/2014 - - --- I 16/10/2014 - - -IVf II 13/11/2014 - - -IVf II 12/11/2014 - - -

Page 63: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 13/11/2014 - - -IVf II 13/11/2014 - - -IVf III 24/07/2015 - - -IVf II 21/11/2014 - - -IVf II 13/11/2014 - - --- I 16/10/2014 - - -IIe II 24/03/2015 - - -IVf II 05/11/2014 - - -IVf II 13/11/2014 - - --- I 16/10/2014 - - -

IVa II 26/11/2014 - - -IIe III 24/07/2015 - - --- I 16/10/2014 - - -IIc II 21/11/2014 - - -IVa II 26/11/2014 - - -IVa II 16/12/2014 - - -IVf II 30/10/2014 - - -IVa II 05/11/2014 - - -IVa II 13/11/2014 - - -IVa III 24/07/2015 - - -IVa II 18/03/2015 - - -IVa II 24/11/2014 - - -IVa II 25/11/2014 - - -IVa II 28/10/2014 - - -IVa III 24/07/2015 - - -IVa II 30/10/2014 - - -IVa II 12/11/2014 - - -IVa II 12/11/2014 - - -IVa II 24/11/2014 - - -IVa II 27/11/2014 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 13/11/2014 - - -IVa II 31/10/2014 - - -IVf II 27/11/2014 - - -IVf II 05/11/2014 - - -IIc III 24/07/2015 - - -IVf II 05/11/2014 - - -IVf II 21/11/2014 - - -IVf II 11/11/2014 - - -IVf II 26/11/2014 - - -IIc II 07/11/2014 - - -IVf II 27/11/2014 - - -IVf II 25/11/2014 - - -IVf II 21/11/2014 - - -IVf II 04/12/2014 - - -IIa III 24/07/2015 - - -IIe III 24/07/2015 - - -IIe III 24/07/2015 - - -VIf III 24/07/2015 - - -IVf II 20/03/2015 - - -IVf II 18/11/2014 - - -IIc II 20/11/2014 - - --- Ib 20/10/2014 - - -IIc II 19/05/2015 - - -

Page 64: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 30/10/2014 - - -IVa II 20/10/2014 - - -IVa II 12/12/2014 - - -IIe II 20/11/2014 - - -IVf II 05/11/2014 - - -IVf II 21/11/2014 - - -IIe II 20/11/2014 - - -IVf II 12/11/2014 - - -IVf II 30/10/2014 - - -IVf II 30/10/2014 - - -IVf II 12/11/2014 - - -IVf II 18/12/2014 - - -IVf II 19/12/2014 - - -IIc III 24/07/2015 - - -IVf II 12/11/2014 - - -IVf II 13/11/2014 - - -IVf II 16/03/2015 - - -IVf II 12/11/2014 - - -IVf II 17/11/2014 - - --- I 20/10/2014 - - -IVf II 12/11/2014 - - -IVf II 20/11/2014 - - -IVf II 31/10/2014 - - -IVf II 05/11/2014 - - -VIg II 13/11/2014 - - --- Ib 20/10/2014 - - -

IVa II 19/11/2014 - - -IVf II 18/11/2014 - - -VIg II 26/11/2014 - - -IIa III 24/07/2015 - - -IVf II 13/11/2014 - - -VIa II 30/10/2014 - - --- Ib 21/10/2014 - - -IIe III 24/07/2015 - - --- I 21/10/2014 - - -VIf III 24/07/2015 - - -VIf III 24/07/2015 - - -IVf II 16/12/2014 - - -IVf II 25/11/2014 - - -VIa II 21/11/2014 - - -IVf II 28/11/2014 - - -IVf II 07/11/2014 - - -IVf II 28/11/2014 - - -IVf II 05/11/2014 - - -IVf II 25/11/2014 - - -IVf II 19/11/2014 - - -IVf II 17/11/2014 - - -IVf II 26/11/2014 - - -IVf II 20/11/2014 - - -IVf II 25/11/2014 - - -IVf II 21/11/2014 - - -IVf II 25/11/2014 - - --- I 21/10/2014 - - --- I 21/10/2014 - - --- I 21/10/2014 - - -

VIg II 12/12/2014 - - --- Ib 21/10/2014 - - -

Page 65: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 17/11/2014 - - -IVf II 19/11/2014 - - -IVf II 18/11/2014 - - -IVa II 31/10/2014 - - -IVa II 31/10/2014 - - -IIe II 19/12/2014 - - -IVa II 27/11/2014 - - -IVf II 26/11/2014 - - -IVf II 13/11/2014 - - -Ia II 14/11/2014 - - -IVf II 17/11/2014 - - -IVa II 29/12/2014 - - -VIg II 14/11/2014 - - -VIg II 13/11/2014 - - -IVf II 05/01/2015 - - -IVb II 21/11/2014 - - -IVa II 13/11/2014 - - -IVf II 22/12/2014 - - -IVf II 13/11/2014 - - -IVa II 19/11/2014 - - -IVa II 17/11/2014 - - -VIg II 26/11/2014 - - -VIg II 15/01/2015 - - -IVa II 20/04/2015 - - -IVa II 18/11/2014 - - -IVa II 20/11/2014 - - -IVa II 28/11/2014 - - -IVa II 28/11/2014 - - -VIg II 04/06/2015 - - -VIg II 20/02/2015 - - -VIg II 21/11/2014 - - -IVf II 24/11/2014 - - -IVf II 19/11/2014 - - --- I 31/10/2014 - - -IVf III 24/07/2015 - - -VIa III 24/07/2015 - - -IVf III 24/07/2015 - - -VIg II 27/11/2014 - - -IVf II 16/12/2014 - - -IVf II 19/11/2014 - - -IIe II 25/11/2014 - - -IVa II 16/12/2014 - - -IVf II 18/11/2014 - - --- I 31/10/2014 - - -IIc II 17/12/2014 - - --- I 31/10/2014 - - -IVf II 25/11/2014 - - -IVf II 20/11/2014 - - -IVf II 26/11/2014 - - -IVf II 20/11/2014 - - -IVa II 27/11/2014 - - -IVf II 28/11/2014 - - -IVf II 05/12/2014 - - -IVf II 04/12/2014 - - -VIa II 21/11/2014 - - -VIa II 26/11/2014 - - -IVf II 20/11/2014 - - -

Page 66: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

VIg II 21/11/2014 - - -VIg II 21/11/2014 - - -IVf II 01/01/2015 - - --- I 05/11/2014 - - -IVf II 09/12/2014 - - -IVf II 20/11/2014 - - -IVf II 18/11/2014 - - -IVf II 17/11/2014 - - -IVf II 24/12/2014 - - -IVf II 08/12/2014 - - -IVf II 19/11/2014 - - -VIf II 01/04/2015 - - -IVf II 16/12/2014 - - -IVf II 29/12/2014 - - -IIc III 24/07/2015 - - -IVf II 25/11/2014 - - -IVf II 19/11/2014 - - -IVf II 25/11/2014 - - -IVa II 21/11/2014 - - -IVf II 21/11/2014 - - -IVf II 13/11/2014 - - -IVf II 02/12/2014 - - -IVf II 14/11/2014 - - -IVf II 14/11/2014 - - -IVf II 14/11/2014 - - -IVf II 14/11/2014 - - -IVf II 13/11/2014 - - -IVf II 24/11/2014 - - -IVf II 19/11/2014 - - -IVf II 19/12/2014 - - -IVf II 19/11/2014 - - -IVf II 02/12/2014 - - -IVf II 21/11/2014 - - --- I 05/11/2014 - - -IVf II 02/12/2014 - - -IVf II 14/11/2014 - - -IIe II 23/01/2015 - - -IVf II 19/11/2014 - - -IVf II 26/11/2014 - - -IVa II 02/01/2015 - - -IIe II 06/02/2015 - - -IVf II 19/11/2014 - - -IVa II 19/12/2014 - - -IVf II 19/11/2014 - - -IVf II 27/11/2014 - - -IVa II 07/11/2014 - - -IVf II 01/12/2014 - - -IVf II 14/11/2014 - - -IVf II 04/12/2014 - - -IVf II 21/01/2015 - - -IIe II 09/12/2014 - - -IVf III 24/07/2015 - - -IVf II 25/11/2014 - - -IVf II 05/12/2014 - - -IVf II 25/11/2014 - - -IVa II 26/11/2014 - - -IVf II 21/11/2014 - - -

Page 67: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 04/02/2015 - - -IVa II 27/11/2014 - - -IVa II 19/01/2015 - - -IVa II 28/11/2014 - - -IVf II 15/01/2015 - - -IVf II 19/11/2014 - - -IVf II 17/12/2014 - - -IVf II 18/11/2014 - - -IVf II 07/11/2014 - - --- I 07/11/2014 - - -

IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 27/11/2014 - - -IVf II 27/11/2014 - - -IVf II 02/12/2014 - - -IVf II 19/02/2015 - - -IVf II 02/12/2014 - - -IVa II 02/12/2014 - - -IVf II 28/11/2014 - - -Vd II 27/11/2014 - - --- I 11/11/2014 - - --- Ib 11/11/2014 - - -IId II 25/11/2014 - - -IId II 19/12/2014 - - -IIe II 27/11/2014 - - --- Ib 12/11/2014 - - -IIe II 02/12/2014 - - -IVf II 04/12/2014 - - -IVf II 30/12/2014 - - -IVa II 09/12/2014 - - -IVf II 09/12/2014 - - -IVf II 26/11/2014 - - -VIf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 29/01/2015 - - -IVf II 02/01/2015 - - -IVf III 24/07/2015 - - -IVf II 27/11/2014 - - -IVf II 26/11/2014 - - -IVf II 25/11/2014 - - -IVf II 19/12/2014 - - -IVf II 27/11/2014 - - -IVf II 08/12/2014 - - -IVf II 05/02/2015 - - -IVf II 16/03/2015 - - -IVf II 26/02/2015 - - -IVf II 11/12/2014 - - -IIe II 24/04/2015 - - -IIe II 12/12/2014 - - -IVf II 09/12/2014 - - -VIg III 24/07/2015 - - -IVa II 09/12/2014 - - -IVa II 05/02/2015 - - -VIg III 24/07/2015 - - -IVf II 01/01/2015 - - -IVf II 05/01/2015 - - -

Page 68: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 01/01/2015 - - -VIg II 06/02/2015 - - -IVf II 18/12/2014 - - -IVa II 25/02/2015 - - -VIg II 04/02/2015 - - -IVf II 13/01/2015 - - -VIg II 09/12/2014 - - -IVf II 02/12/2014 - - -IVf II 28/11/2014 - - -VIg II 09/12/2014 - - -IVf II 22/04/2015 - - -IVf II 13/01/2015 - - -IVf II 15/12/2014 - - -IVf II 22/12/2014 - - -IVf II 21/01/2015 - - -IVf II 08/12/2014 - - -IVf II 28/11/2014 - - -IVf II 28/11/2014 - - -IVf II 28/11/2014 - - -IVf II 21/01/2015 - - -IVf II 28/11/2014 - - -IVf II 01/12/2014 - - -VIg III 24/07/2015 - - -VIg III 24/07/2015 - - -VIg II 21/01/2015 - - -VIg II 29/01/2015 - - -IVa II 02/12/2014 - - -VIf III 24/07/2015 - - -VIg III 24/07/2015 - - -IIc II 02/12/2014 - - -IVa II 02/01/2015 - - --- I 18/11/2014 - - --- I 18/11/2014 - - -

VIg II 03/12/2014 - - -IIe II 14/01/2015 - - --- Ib 18/11/2014 - - -IVf II 19/01/2015 - - -IVf II 02/12/2014 - - -IVf III 24/07/2015 - - -IVf II 26/12/2014 - - -IVf II 08/01/2015 - - -IIId II 03/12/2014 - - -IIe II 08/12/2014 - - -IId II 03/12/2014 - - -VIf III 24/07/2015 - - -VIa II 26/02/2015 - - --- Ib 19/11/2014 - - -IIc II 12/12/2014 - - --- I 19/11/2014 - - --- I 19/11/2014 - - -

IVa II 05/12/2014 - - -IVf II 03/12/2014 - - -IVa II 19/12/2014 - - -IVf II 29/12/2014 - - -IVa II 23/12/2014 - - -IVa II 29/12/2014 - - -IVa II 03/12/2014 - - -

Page 69: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVa II 15/01/2015 - - -IVa II 03/12/2014 - - -IVf II 17/12/2014 - - -IVf II 19/02/2015 - - -IVf II 16/12/2014 - - -IIc II 23/12/2014 - - -IIc II 17/03/2015 - - -IVa II 23/12/2014 - - -VIg II 19/12/2014 - - --- Ib 21/11/2014 - - -IVf II 08/12/2014 - - -IVa II 09/12/2014 - - -IVa II 08/12/2014 - - -IIe II 18/02/2015 - - --- I 24/11/2014 - - --- I 24/11/2014 - - --- I 24/11/2014 - - --- I 24/11/2014 - - --- I 24/11/2014 - - --- I 24/11/2014 - - --- I 25/11/2014 - - --- I 25/11/2014 - - --- I 25/11/2014 - - -

IVa III 24/07/2015 - - -IVf II 05/12/2014 - - -IVf II 08/12/2014 - - -IVf II 05/12/2014 - - -IVf II 23/03/2015 - - -IVf II 27/01/2015 - - -IVf II 22/01/2015 - - -VIg II 17/12/2014 - - -VIg II 02/01/2015 - - -VIf II 16/12/2014 - - -IVb II 22/12/2014 - - -IVa II 08/12/2014 - - -VIg II 19/01/2015 - - -VIf III 24/07/2015 - - -VIg II 23/12/2014 - - -VIg II 01/01/2015 - - -IIc III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 22/12/2014 - - -IIIa II 19/12/2014 - - -IVf II 15/12/2014 - - -IVf II 19/12/2014 - - -IVf II 22/01/2015 - - -IVf II 17/12/2014 - - --- I 02/12/2014 - - -

VIg III 24/07/2015 - - -IVa II 22/12/2014 - - --- I 02/12/2014 - - --- Ib 02/12/2014 - - --- I 02/12/2014 - - --- I 02/12/2014 - - --- I 02/12/2014 - - --- I 02/12/2014 - - --- I 02/12/2014 - - -

Page 70: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

-- I 02/12/2014 - - -Ib II 22/12/2014 - - -Ib II 17/12/2014 - - --- I 02/12/2014 - - --- I 02/12/2014 - - -IIa II 19/01/2015 - - -IVa II 19/12/2014 - - -IVa II 21/01/2015 - - -IVf II 23/12/2014 - - -IIe II 24/04/2015 - - -IVf II 17/12/2014 - - -IVf II 19/12/2014 - - -IVf II 16/12/2014 - - -IVf II 26/02/2015 - - -IVf II 30/12/2014 - - -IVa II 23/04/2015 - - -IVf II 13/01/2015 - - -IVf III 24/07/2015 - - -IVf II 24/02/2015 - - -IVf II 29/12/2014 - - -IVf II 23/12/2014 - - --- Ib 02/12/2014 - - --- Ib 02/12/2014 - - -IIe III 24/07/2015 - - --- Ib 03/12/2014 - - --- Ib 03/12/2014 - - -IVf II 15/12/2014 - - -IVf II 02/01/2015 - - -IVf II 19/12/2014 - - -IVf II 13/02/2015 - - -IVf II 13/01/2015 - - -IVf II 22/12/2014 - - -IVf II 22/12/2014 - - -IVf II 05/12/2014 - - -IIe II 30/12/2014 - - -IIe II 27/01/2015 - - -IIe II 08/01/2015 - - -IIe II 20/01/2015 - - -IIe II 13/01/2015 - - --- I 03/12/2014 - - --- I 03/12/2014 - - -IVf II 17/12/2014 - - -IVf II 06/01/2015 - - -IVf II 06/02/2015 - - -IIe II 22/12/2014 - - -IIe II 14/01/2015 - - -VIg II 19/12/2014 - - -IVf II 19/12/2014 - - -IVf II 17/12/2014 - - -IVf II 16/01/2015 - - -IVf II 30/12/2014 - - --- I 05/12/2014 - - --- I 05/12/2014 - - -

VIa II 13/02/2015 - - -VIa II 13/02/2015 - - -IVf II 18/12/2014 - - -IIe II 18/12/2014 - - -

Page 71: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

-- I 05/12/2014 - - -IVf II 22/01/2015 - - --- I 08/12/2014 - - -IVf II 17/12/2014 - - -IVf II 29/12/2014 - - --- I 08/12/2014 - - -IVf II 23/03/2015 - - -IIc II 18/12/2014 - - -IVf III 24/07/2015 - - -IVa II 27/01/2015 - - --- I 08/12/2014 - - -IVf II 29/12/2014 - - -IVf II 22/12/2014 - - -VIf II 24/04/2015 - - -IVf II 23/01/2015 - - --- I 08/12/2014 - - -

IVa II 24/12/2014 - - -VIg II 12/01/2015 - - -IVf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVa II 01/01/2015 - - -IVa II 22/01/2015 - - -IVa II 01/01/2015 - - -IVf II 22/07/2015 - - -IVf II 22/12/2014 - - --- I 12/12/2014 - - --- I 12/12/2014 - - --- I 12/12/2014 - - -IIe II 13/01/2015 - - --- I 12/12/2014 - - -IVf III 24/07/2015 - - -IVf II 06/02/2015 - - --- I 12/12/2014 - - --- I 12/12/2014 - - -IVf II 19/01/2015 - - -IVf II 21/01/2015 - - -IIe II 06/01/2015 - - -IIe II 23/12/2014 - - -IVf II 02/03/2015 - - -IVf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf III 24/07/2015 - - -IVf II 29/01/2015 - - -IVf II 23/02/2015 - - -IVf II 20/02/2015 - - -IVf II 26/02/2015 - - -IVf II 27/01/2015 - - -IVf II 01/01/2015 - - --- Ib 15/12/2014 - - -

VIg II 12/01/2015 - - -IVa II 01/01/2015 - - -IVf III 24/07/2015 - - -IVf II 01/04/2015 - - --- I 16/12/2014 - - --- I 16/12/2014 - - --- I 16/12/2014 - - -IVf II 13/01/2015 - - -

Page 72: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 02/01/2015 - - -IVf II 21/01/2015 - - -IVf II 29/12/2014 - - -IVa II 05/02/2015 - - -IVf II 16/01/2015 - - -IVa II 13/01/2015 - - -IVa II 29/04/2015 - - -IVa II 13/01/2015 - - -VIf II 16/12/2014 - - -IIe II 23/01/2015 - - -IIe III 24/07/2015 - - -IIe II 01/04/2015 - - --- Ib 16/12/2014 - - --- I 16/12/2014 - - --- Ib 17/12/2014 - - -

IVa II 25/06/2015 - - -IVa II 13/01/2015 - - -VIg III 24/07/2015 - - -IIc II 09/01/2015 - - -IIc II 21/01/2015 - - -IVf II 01/01/2015 - - --- Ib 18/12/2014 - - -IVf II 13/01/2015 - - --- I 19/12/2014 - - -IVf II 06/01/2015 - - -IId II 01/01/2015 - - -IIa II 13/02/2015 - - --- I 19/12/2014 - - -IVf II 23/01/2015 - - -VIf II 18/03/2015 - - -IVf II 02/01/2015 - - --- I 22/12/2014 - - -

VIg II 13/02/2015 - - -VIg II 24/12/2014 - - -IVf II 06/01/2015 - - -IIa II 05/02/2015 - - -VIg II 06/01/2015 - - -VIg II 25/03/2015 - - -IVf II 19/01/2015 - - -IVf II 02/03/2015 - - --- Ib 24/12/2014 - - -IVf II 13/01/2015 - - -IVf II 02/01/2015 - - -Ic II 09/01/2015 - - -IIc III 24/07/2015 - - -IVa II 05/01/2015 - - -IVa II 16/01/2015 - - -IVf II 23/02/2015 - - -IIa II 21/01/2015 - - -IIe II 19/05/2015 - - -IVf II 21/01/2015 - - -VIg II 13/02/2015 - - -IIe II 24/04/2015 - - --- Ib 26/12/2014 - - -IVf II 21/01/2015 - - -IVf II 22/01/2015 - - -VIf II 24/07/2015 - - -

Page 73: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIe II 29/01/2015 - - --- Ib 26/12/2014 - - -IVf II 13/01/2015 - - --- I 29/12/2014 - - --- I 29/12/2014 - - -IVf II 23/01/2015 - - -IVf II 16/01/2015 - - --- Ib 29/12/2014 - - -VIf II 15/01/2015 - - -VIf II 13/01/2015 - - -IVa II 09/02/2015 - - -VIg III 24/07/2015 - - --- I 01/01/2015 - - -IIa III 24/07/2015 - - -VIf II 14/01/2015 - - -VIg II 20/01/2015 - - --- Ib 02/01/2015 - - -IIe II 20/03/2015 - - -IVf II 23/01/2015 - - -IIc II 13/01/2015 - - -IVf II 05/02/2015 - - -IVf II 24/02/2015 - - -IIc II 23/02/2015 - - -IVf II 19/01/2015 - - -IIc II 27/04/2015 - - -IVf II 27/02/2015 - - -IVf II 20/02/2015 - - -IVa II 28/01/2015 - - --- I 06/01/2015 - - -IVf III 24/07/2015 - - --- I 06/01/2015 - - -IIc II 09/02/2015 - - -IVa II 20/01/2015 - - -IIe II 24/02/2015 - - -VIg II 24/02/2015 - - -IVf II 09/02/2015 - - -IVf II 28/01/2015 - - -IVf II 30/01/2015 - - -IVf II 28/01/2015 - - -IVf II 04/02/2015 - - -IVf II 28/01/2015 - - -IVf II 29/01/2015 - - -IVf II 23/02/2015 - - --- Ib 08/01/2015 - - -

IVa II 29/01/2015 - - -IVa II 19/02/2015 - - -IIc II 27/01/2015 - - -IVa II 28/01/2015 - - -IVa II 28/01/2015 - - -IVa II 28/01/2015 - - --- Ib 08/01/2015 - - -IVf II 04/02/2015 - - --- I 12/01/2015 - - -IIc III 24/07/2015 - - -IVf II 27/01/2015 - - --- Ib 13/01/2015 - - -

VIg II 22/01/2015 - - -

Page 74: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

-- I 13/01/2015 - - -IIe III 24/07/2015 - - -IIe III 24/07/2015 - - -IVa II 21/01/2015 - - -IVa II 02/02/2015 - - -VIf III 24/07/2015 - - -IVb III 24/07/2015 - - -IIc III 24/07/2015 - - -IIc III 24/07/2015 - - -Ia II 26/02/2015 - - -

IVa II 22/01/2015 - - -IVa II 19/02/2015 - - -VIg II 20/01/2015 - - -IVf II 13/03/2015 - - -IVf II 27/01/2015 - - -IIc II 06/02/2015 - - -IVa II 13/02/2015 - - -IVa II 25/02/2015 - - -VIf III 24/07/2015 - - -IIe II 13/03/2015 - - -IIc III 24/07/2015 - - -IVa II 28/01/2015 - - -IIc III 24/07/2015 - - -IVa II 05/02/2015 - - -IIc III 24/07/2015 - - -IIe II 12/02/2015 - - -VIf II 13/02/2015 - - -VIf III 24/07/2015 - - -IVf II 05/02/2015 - - -IIe III 24/07/2015 - - -IVa II 29/01/2015 - - -IVa II 06/02/2015 - - -VIf II 17/03/2015 - - -IIe II 06/02/2015 - - -IVa II 11/02/2015 - - -Vc II 01/04/2015 - - -IIe II 05/02/2015 - - -IIc II 04/02/2015 - - -IVb II 05/06/2015 - - -VIf III 24/07/2015 - - -IIe II 13/05/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVf II 18/02/2015 - - -IVf II 17/03/2015 - - -IVf III 24/07/2015 - - -IVf II 04/02/2015 - - -IIa II 13/03/2015 - - -IIIa II 13/03/2015 - - -IVf III 24/07/2015 - - -IVa II 13/03/2015 - - -IVf II 05/02/2015 - - -IVf II 02/02/2015 - - -IVf II 02/03/2015 - - -IVf II 20/02/2015 - - -IVf II 17/03/2015 - - -IVf II 10/02/2015 - - -

Page 75: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 04/02/2015 - - -IVf II 04/02/2015 - - -IVf II 20/02/2015 - - -VIg II 22/05/2015 - - -IIe II 06/02/2015 - - -IVf III 24/07/2015 - - --- I 23/01/2015 - - --- Ib 23/01/2015 - - --- I 23/01/2015 - - --- I 23/01/2015 - - --- I 23/01/2015 - - -IVf II 06/02/2015 - - --- I 27/01/2015 - - -

VIg III 24/07/2015 - - --- I 27/01/2015 - - -

VIg II 06/02/2015 - - -IId II 02/03/2015 - - -VIg II 03/03/2015 - - -IVf II 18/02/2015 - - -IIc III 24/07/2015 - - --- Ib 29/01/2015 - - --- I 29/01/2015 - - --- I 29/01/2015 - - -IIe II 02/03/2015 - - --- I 29/01/2015 - - --- I 29/01/2015 - - -

VIg II 10/02/2015 - - --- I 29/01/2015 - - --- Ib 30/01/2015 - - --- Ib 30/01/2015 - - -VIf III 24/07/2015 - - -VIg II 26/02/2015 - - -IId II 23/02/2015 - - -IVa II 24/04/2015 - - -IVa II 10/02/2015 - - -IVa II 06/02/2015 - - -IVa II 12/02/2015 - - -IVa II 18/02/2015 - - -IVa II 10/02/2015 - - -IVa II 03/03/2015 - - --- I 02/02/2015 - - -

IVa II 17/03/2015 - - -IVa II 18/02/2015 - - -IIc II 13/05/2015 - - --- Ib 02/02/2015 - - --- Ib 02/02/2015 - - --- Ib 02/02/2015 - - -

VIg II 20/02/2015 - - -IIa II 13/02/2015 - - -IVa II 13/03/2015 - - -VIg II 25/02/2015 - - -VIg II 23/02/2015 - - -IIc II 25/02/2015 - - -IId II 02/03/2015 - - --- I 04/02/2015 - - --- I 04/02/2015 - - --- I 04/02/2015 - - -

Page 76: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

VIg II 10/02/2015 - - -VIf II 02/03/2015 - - -IVa II 20/02/2015 - - -IVc II 23/02/2015 - - -VIg II 24/03/2015 - - -VIg II 19/02/2015 - - -IIe II 18/02/2015 - - -IIe III 24/07/2015 - - -IVa II 30/03/2015 - - -IIe II 18/02/2015 - - -IIe II 24/02/2015 - - -IVf III 24/07/2015 - - -Ib II 25/02/2015 - - -

VIg II 16/03/2015 - - -IVf II 11/03/2015 - - -IVf II 09/03/2015 - - -IVf III 24/07/2015 - - --- Ib 10/02/2015 - - --- Ib 10/02/2015 - - --- Ib 10/02/2015 - - -IVf II 19/02/2015 - - -VIf II 18/03/2015 - - --- Ib 10/02/2015 - - --- Ib 10/02/2015 - - -IIe II 23/02/2015 - - -IId III 24/07/2015 - - -IVa II 11/03/2015 - - --- I 11/02/2015 - - -

VIg II 16/03/2015 - - --- Ib 11/02/2015 - - -

IVa II 26/03/2015 - - --- I 12/02/2015 - - --- I 12/02/2015 - - -IIc II 04/06/2015 - - --- I 12/02/2015 - - -

IVb II 30/04/2015 - - -IVa II 26/02/2015 - - --- I 13/02/2015 - - --- I 13/02/2015 - - --- I 13/02/2015 - - -

IVa II 11/03/2015 - - -VIg II 30/03/2015 - - -IIc II 10/03/2015 - - -VIg II 24/02/2015 - - -VIg II 20/02/2015 - - --- I 13/02/2015 - - -IVf II 18/03/2015 - - -IVf II 08/05/2015 - - -IVf II 17/03/2015 - - --- I 16/02/2015 - - -

IVa II 02/03/2015 - - -IVa II 03/03/2015 - - -IVa II 03/03/2015 - - -IIc II 24/06/2015 - - -IId II 11/03/2015 - - -IVa II 16/03/2015 - - --- I 16/02/2015 - - -

Page 77: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 03/03/2015 - - -IVa II 13/03/2015 - - -IVa II 18/06/2015 - - -IVa II 18/03/2015 - - -IVf III 24/07/2015 - - --- I 18/02/2015 - - -IIc II 19/03/2015 - - -IVa II 16/03/2015 - - -IIc III 24/07/2015 - - -IIa II 11/03/2015 - - -IIe II 17/03/2015 - - --- I 18/02/2015 - - -IVf II 05/03/2015 - - -IVf II 28/04/2015 - - -IVf II 01/04/2015 - - --- Ib 18/02/2015 - - -

VIg III 24/07/2015 - - -IVa II 10/03/2015 - - -IVf III 24/07/2015 - - -IVf II 24/04/2015 - - -IVb II 23/03/2015 - - -IIc III 24/07/2015 - - -VIg II 17/03/2015 - - -VIg II 11/03/2015 - - --- I 19/02/2015 - - --- I 19/02/2015 - - -

VIg II 10/03/2015 - - -IVf II 16/03/2015 - - -VIg II 11/03/2015 - - -VIg II 11/03/2015 - - -VIg II 25/03/2015 - - --- I 20/02/2015 - - --- I 20/02/2015 - - --- I 20/02/2015 - - --- I 20/02/2015 - - -

IVa II 29/05/2015 - - -IIe III 24/07/2015 - - --- I 23/02/2015 - - -IIe II 10/03/2015 - - -IIe II 23/03/2015 - - -IIe II 13/03/2015 - - -IVb II 05/03/2015 - - -VIg II 18/03/2015 - - -IIc II 05/03/2015 - - -IIe II 05/03/2015 - - -IVf III 24/07/2015 - - -IIc II 20/03/2015 - - --- I 24/02/2015 - - -IIa II 22/05/2015 - - -VIf III 24/07/2015 - - --- I 25/02/2015 - - --- Ib 25/02/2015 - - --- Ib 26/02/2015 - - --- I 27/02/2015 - - -IVf II 11/03/2015 - - --- I 27/02/2015 - - --- I 27/02/2015 - - -

Page 78: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIe II 13/03/2015 - - -IIc III 24/07/2015 - - -VIg II 17/03/2015 - - -IIe II 23/03/2015 - - -IVa II 25/03/2015 - - --- I 02/03/2015 - - -IIe III 24/07/2015 - - -IIc III 24/07/2015 - - --- Ib 02/03/2015 - - --- Ib 02/03/2015 - - -VIf III 24/07/2015 - - -IVa II 27/03/2015 - - --- Ib 02/03/2015 - - --- Ib 02/03/2015 - - -IIe II 17/03/2015 - - -IIe II 19/05/2015 - - -IVa II 20/03/2015 - - -IVa III 24/07/2015 - - -IIe II 21/05/2015 - - --- Ib 05/03/2015 - - -

IVa II 25/03/2015 - - -IIc III 24/07/2015 - - -VIg III 24/07/2015 - - -VIg II 11/03/2015 - - --- I 09/03/2015 - - -IIc II 20/07/2015 - - -VIg II 18/03/2015 - - -IVf III 24/07/2015 - - -IIc II 10/07/2015 - - -IIc II 17/04/2015 - - -IVf II 20/04/2015 - - -IVf II 17/06/2015 - - -IVf II 27/04/2015 - - -IVf III 24/07/2015 - - -IIe III 24/07/2015 - - -IVf II 24/03/2015 - - -IVf II 06/05/2015 - - -IVf II 25/03/2015 - - -IVf II 20/05/2015 - - -IVf II 24/03/2015 - - -IVf II 17/06/2015 - - -IVf II 30/03/2015 - - -IVf II 09/04/2015 - - -VIg II 15/04/2015 - - -IIc II 31/03/2015 - - -IVf III 24/07/2015 - - -IVf II 09/04/2015 - - -IVf II 09/04/2015 - - -IVf II 09/04/2015 - - -IVf II 16/06/2015 - - -IVf II 30/03/2015 - - -IVf III 24/07/2015 - - -IVf II 24/04/2015 - - -IVf II 29/04/2015 - - -IVf II 20/04/2015 - - -IVf II 09/04/2015 - - -IVf III 24/07/2015 - - -

Page 79: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IVf II 01/04/2015 - - -IVf II 13/04/2015 - - -IVf III 24/07/2015 - - --- I 16/03/2015 - - -

IVa II 25/03/2015 - - -IIe III 24/07/2015 - - -IIc II 27/04/2015 - - --- Ib 17/03/2015 - - -IVf II 26/03/2015 - - -IVf II 26/03/2015 - - -IIc II 20/05/2015 - - -IIe II 22/04/2015 - - -IIc II 28/04/2015 - - --- I 18/03/2015 - - --- I 18/03/2015 - - --- I 18/03/2015 - - -IIe II 25/03/2015 - - -Vd II 20/05/2015 - - -VIf III 24/07/2015 - - -VIf III 24/07/2015 - - -IIc II 29/05/2015 - - -IIe II 27/04/2015 - - --- I 18/03/2015 - - -IVf II 01/04/2015 - - -IVf II 30/03/2015 - - --- I 19/03/2015 - - --- Ib 19/03/2015 - - -IIc III 24/07/2015 - - --- Ib 19/03/2015 - - -IIc II 21/04/2015 - - -IIc II 16/04/2015 - - -VIg III 24/07/2015 - - -IIe II 01/04/2015 - - -VIf III 24/07/2015 - - -VIg II 28/04/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - -IIc III 24/07/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - -IIc III 24/07/2015 - - -IIc II 27/03/2015 - - -IIc III 24/07/2015 - - --- I 19/03/2015 - - --- I 19/03/2015 - - -

IVa III 24/07/2015 - - --- Ib 20/03/2015 - - --- I 20/03/2015 - - -IIc III 24/07/2015 - - -IIc III 24/07/2015 - - --- I 20/03/2015 - - --- I 20/03/2015 - - -

Page 80: [XLS] · Web view16/02/2015 08/05/2015 20150200074 Kriti Industries (India) Ltd. 20150200075 20150200076 Sommappa A Sanil 20150200077 ARUNA CHAMPAKLAL SHETH 20150200078 JYOTSNA CHAMPAKLAL

IIc III 24/07/2015 - - --- I 20/03/2015 - - --- I 20/03/2015 - - --- I 20/03/2015 - - --- I 20/03/2015 - - --- I 20/03/2015 - - -IVf II 20/04/2015 - - --- Ib 23/03/2015 - - -

VIg II 08/04/2015 - - -IVf II 09/04/2015 - - -IVa II 06/05/2015 - - -IVa II 17/04/2015 - - --- I 24/03/2015 - - --- I 24/03/2015 - - --- I 24/03/2015 - - -

IVa II 09/04/2015 - - -VIf II 28/04/2015 - - -VIf III 24/07/2015 - - -VIg II 15/04/2015 - - -IVf III 24/07/2015 - - -VIg II 22/05/2015 - - -VIg II 30/04/2015 - - -VIg II 16/04/2015 - - -IVa II 08/04/2015 - - -IVf III 24/07/2015 - - -IVf II 22/06/2015 - - -IVa II 22/06/2015 - - -IVa III 24/07/2015 - - -IVa II 16/04/2015 - - -IVf II 09/04/2015 - - -IVa II 23/04/2015 - - -IVa II 06/05/2015 - - -IVf III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IVa II 17/07/2015 - - -IVa III 24/07/2015 - - -IVa III 24/07/2015 - - -IIIe II 21/05/2015 - - -IIe II 03/06/2015 - - -IVb II 16/04/2015 - - -IVa II 08/04/2015 - - -IVf III 24/07/2015 - - -IVf II 13/04/2015 - - -IVf II 08/05/2015 - - -IIe II 26/06/2015 - - -IVf II 15/04/2015 - - --- Ib 30/03/2015 - - -IVf II 21/05/2015 - - --- Ib 30/03/2015 - - -

IVb II 20/04/2015 - - -IVa II 16/04/2015 - - -IVa II 21/04/2015 - - -