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Case Laws - Adjudicating Officer

Case Laws - Adjudicating Officer
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December, 2014
17 Dec 2014 Consolidated Securities Limited (Asian Oilfield Services Limited)
17 Dec 2014 Manju Gupta (Asian Oilfield Services Limited)
17 Dec 2014 VSB Investments Limited (Asian Oilfield Services Limited)
August, 2014
28 Aug 2014 Southern Fuel Limited
22 Aug 2014 One Source Ideas Venture Limited
13 Aug 2014 Focus Industrial Resources Limited
13 Aug 2014 Hooghly Mills Project Limited and Hooghly Stocks & Bonds Pvt. Limited (Waverly Investments Limited)
13 Aug 2014 Mega Resources Limited (Waverly Investments Limited)
12 Aug 2014 Avail Holdings Limited
11 Aug 2014 Coimbatore Flavors & Fragrances Limited, Benny Abraham and S. Subashini
07 Aug 2014 Capital Trade Links Limited
07 Aug 2014 Capital Trade Links Limited
July, 2014
31 Jul 2014 Binna N Parikh, Bela Mehta and others
31 Jul 2014 Badri Vishal Tandon (Shree Bhawani Paper Mills Limited)
31 Jul 2014 Shree Bhawani Paper Mills Limited
31 Jul 2014 Innoventive Venture Limited
31 Jul 2014 Akshat Tandon, Neera Tandon and others (Shree Bhawani Paper Mills Limited)
31 Jul 2014 Kailash S. Choudhari, Seema Choudhari and others (Aksh Optifibre Limited)
28 Jul 2014 Supriya Leasing Limited
28 Jul 2014 Mahan Eximp Limited
28 Jul 2014 Gulab Impex Enterprises Limited
June, 2014
30 Jun 2014 W W Technology Holdings Limited
27 Jun 2014 Ethelbari Tea Company Limited
25 Jun 2014 Usha N Parikh (Rajlaxmi Industries Limited)
25 Jun 2014 Media Matrix Worldwide Limited
24 Jun 2014 Eins Edutech Limited (Sanjay Salunkhe)
24 Jun 2014 Eins Edutech Limited (Thyrocare Biotech Private Limited)
24 Jun 2014 Eins Edutech Limited (Thyrocare Diagonistics Private Limited)
May, 2014
23 May 2014 Twenty First Centur y (India) Limited
16 May 2014 Manjit Kaur Wadwa
April, 2014
30 Apr 2014 Coimbatore Flavors and Fragrances Limited, Benny Abraham and S. Subashini
29 Apr 2014 Ethelbari Tea Company Limited
29 Apr 2014 Drillco Metal Carbides Limited
March, 2014
28 Mar 2014 Hozef Darukhanawla (Zodiac Ventures Limited)
27 Mar 2014 Sumitra Devi Mody, Shashi Mody and others (Rasoi Limited)
26 Mar 2014 Ajay K Kakkad (White Diamonds Industries)
25 Mar 2014 Splash Mediaworks Limited
24 Mar 2014 Essen Holding Limited (Mafatlal Finance Company Ltd)
24 Mar 2014 Mafatlal Industries Limited
24 Mar 2014 Mafatlal Finance Company Ltd
20 Mar 2014 Comfort Fincap Limited
20 Mar 2014 Luharuka Commotrade Pvt Ltd. (Comfort Fincap Limited)
January, 2014
31 Jan 2014 V.A. Norhi and B.Y. Somayajulu (Vybra Automet Limited)
31 Jan 2014 Bindal Synthetics Private Limited (Blue Blends (India) Limited)
30 Jan 2014 Vybra Automet Limited (M/s Vybra Automet Limited )
December, 2013
30 Dec 2013 Ramesh Shah
30 Dec 2013 Machino Finance Private Limited
28 Dec 2013 Virat Sevantilal Shah, Alok Virat Shah & Rajan Sevantilal Shah (Shree Surgovind Tradelink Limited)
28 Dec 2013 Shree Surgovind Tradelink Limited (Shree Surgovind Tradelink Limited)
27 Dec 2013 SRS Real Infrastructure Limited
18 Dec 2013 C G Vak Softwares & Exports Ltd.
November, 2013
29 Nov 2013 Om Trades Limited (Currently known as Emergent Global Edu and Services Ltd.)
29 Nov 2013 White Diamond Industries Limited
October, 2013
25 Oct 2013 GHCL Ltd. ( Altar Investment Private Limited and others)
25 Oct 2013 GHCL Ltd. (M/s Dear Investment Private Limited )
25 Oct 2013 GHCL Ltd. (M/s Carissa Investments Private Limited)
September, 2013
30 Sep 2013 Arvind International Ltd.
20 Sep 2013 Kamalakshi Finance Corporation Ltd (Vector Viniyog Private Limited )
August, 2013
23 Aug 2013 Ankur Drugs and Pharma Limited
20 Aug 2013 Era Infra Engineering Limited
July, 2013
02 Jul 2013 Karuturi Global Limited (M/s Simply Class Fashions Pvt. Ltd.)
02 Jul 2013 Karuturi Global Limited (M/s Rhea Holdings Pvt. Ltd.)
02 Jul 2013 Karuturi Global Limited
May, 2013
31 May 2013 White Diamonds Industries Ltd. (Mr.. Ramesh P Kothari)
31 May 2013 White Diamonds Industries Ltd. (Mr. Jaynish R Kothari )
22 May 2013 Indo Green Projects Limited ( Presently known as IITL Projects Limited)
21 May 2013 Farry Industries Limited
02 May 2013 Alacrity Securities Ltd.
April, 2013
16 Apr 2013 Rotomac Global Pvt. Ltd.
March, 2013
28 Mar 2013 Axis Bank Limited
25 Mar 2013 Natraj Financial and Services Ltd
21 Mar 2013 Sanguine Media Limited
13 Mar 2013 Fact Enterprises Ltd.
13 Mar 2013 Ganon Trading and Finance Company Ltd
07 Mar 2013 Quintegra Solutions Ltd.
05 Mar 2013 MTZ Polyfilms Limited
February, 2013
25 Feb 2013 Gothi Plascon (India) Ltd.
18 Feb 2013 M/s GMR Industries Limited.
January, 2013
18 Jan 2013 Global Boards Limited
16 Jan 2013 Kohinoor Foods Limited
15 Jan 2013 Associated Cereals Limited
11 Jan 2013 Hasti Finance Ltd.
11 Jan 2013 Hasti Finance Ltd. (Dilip Chand Surana, Anju Devi Surana and Suresh Chand Surana)
11 Jan 2013 Hasti Finance Ltd. (Sonal Nitin Somani and Nitin Prabhudas Somani)
09 Jan 2013 Bartronics India Limited
08 Jan 2013 Flawless Diamonds India Limited
07 Jan 2013 Empower Industries (India) Limited. (Om Prakash Gupta)
01 Jan 2013 Empower Industries (India) Limited (Ashok Bhagat)
December, 2012
31 Dec 2012 Empower Industries (India) Limited (Prasad Tandel)
31 Dec 2012 GHCL Ltd. (GTC Industries Ltd.)
31 Dec 2012 GHCL Ltd. (General Exports & Credits Ltd)
24 Dec 2012 Premier Capital Services Ltd.
17 Dec 2012 Prudential Pharmaceuticals Limited
06 Dec 2012 Bilcare Ltd.
06 Dec 2012 Alka Securities Limited
November, 2012
30 Nov 2012 Concurrent (India) Infrastructure Limited (Ms. K Nirupama)
30 Nov 2012 Concurrent (India) Infrastructure Limited (Ms. K Nirmala)
08 Nov 2012 Fact Enterprises Ltd.
October, 2012
31 Oct 2012 Livingroom Lifestyle Limited
August, 2012
31 Aug 2012 Empower Industries (India) Limited.
27 Aug 2012 Subway Finance and Investment Company Limited
23 Aug 2012 Circuit Systems (India) Ltd.
July, 2012
25 Jul 2012 ACIL Cotton Industries Limited
12 Jul 2012 Gupta Carpets International Limited
May, 2012
14 May 2012 Gujarat Arth Ltd. (Kaustubh Credit and Holdings Pvt. Ltd.)
April, 2012
26 Apr 2012 Autolite (India) Limited
26 Apr 2012 Gujarat Arth Ltd. (Sheth Nilesh Vinodchandra)
23 Apr 2012 ZIM Laboratories Ltd
February, 2012
29 Feb 2012 Bhansali Engineering Polymers Limited (Sweta Trading Investment Pvt. Ltd)
23 Feb 2012 Bhansali Engineering Polymers Limited (Shipra Enclave Pvt. Ltd)
17 Feb 2012 OCL India Limited
10 Feb 2012 Bhansali Engineering Polymers Limited (Sarvesh Housing Projects Pvt. Ltd)
10 Feb 2012 Bhansali Engineering Polymers Limited (MKJ Developers Ltd)
03 Feb 2012 Syschem India Limited
January, 2012
31 Jan 2012 S. Kumars.Com Ltd
11 Jan 2012 Fact Enterprises Ltd
05 Jan 2012 Platinum Corporation Limited (Ambani Group)
04 Jan 2012 Platinum Corporation Limited (Pratik Rameshchandra Shah)
December, 2011
20 Dec 2011 Sarang Chemicals Limited
15 Dec 2011 Zigma Software Limited
07 Dec 2011 Platinum Corporation Limited (Robinson Worldwide Trade Limited)
November, 2011
21 Nov 2011 Platinum Corporation Limited (Anand Ramanlal Trivedi)
17 Nov 2011 Platinum Corporation Limited (Lakshya Securities and Credit Holdings Limited)
October, 2011
31 Oct 2011 Filmcity Media Limited
25 Oct 2011 Flawless Diamond India Limited (Jayesh S Shah HUF)
25 Oct 2011 Flawless Diamond India Limited (Sumantlal C Shah)
21 Oct 2011 Gennex Laboratories Ltd. (Mercury Fund Management Co. Ltd)
21 Oct 2011 Gennex Laboratories Ltd. (Prudential Stocks & Securities Limited)
September, 2011
30 Sep 2011 Genus Commutrade Ltd
30 Sep 2011 MAN Industries (India) Limited
30 Sep 2011 Flawless Diamond (India) Ltd
27 Sep 2011 Platinum Corporation Limited
07 Sep 2011 Gobind Sugar Mills Ltd. and Zuari Industries Ltd
August, 2011
26 Aug 2011 Drillco Metal Carbides Limited
24 Aug 2011 Radix Industries (India) Limited
24 Aug 2011 Cupid Trades and Finance Ltd. (Parvati Minerals Pvt. Ltd.)
July, 2011
26 Jul 2011 Sanguine Media Limited
22 Jul 2011 Jyothi Infraventures Ltd.
15 Jul 2011 Zenzy Technocrats Limited
June, 2011
30 Jun 2011 Channel Guide (India) Ltd.
29 Jun 2011 Cupid Trades and Finance Limited
29 Jun 2011 Cupid Trades and Finance Limited
29 Jun 2011 Channel Guide (India) Ltd (Kamladevi N. Jain, Anupama R. Jain and Jaishree R. Jain)
28 Jun 2011 Alka Securities Limited (Shri Mahesh Kothari )
28 Jun 2011 Alka Securities Limited (Alka Pandey)
May, 2011
30 May 2011 Ritesh Properties and Industries Limited
19 May 2011 Neelkanth Technologies Limited
05 May 2011 Wellworth Overseas Ltd.
April, 2011
29 Apr 2011 JK Agri Genetics Ltd.
29 Apr 2011 Natura Hue Chem Limited (Noida Trading Company Private Limited)
28 Apr 2011 Gemstone Investments Limited (Bipin Kumar Gandhi)
18 Apr 2011 Gemstone Investment Limited (Rajesh Mamania)
15 Apr 2011 Suchitra Finance and Trading Company Limited
07 Apr 2011 Ind Tra Deco Ltd.
March, 2011
28 Mar 2011 ETP Corporation Ltd. (Mr. Mukesh Choksi)
28 Mar 2011 Autolite India Ltd
28 Mar 2011 ETP Corporation Ltd. (Parklight Securities Ltd.)
23 Mar 2011 Vision Organics Limited (Shilpa Dave)
18 Mar 2011 K C Bokadia Films Limited (Glacier Credit Capital Limited)
18 Mar 2011 K C Bokadia Films Limited (Prime Finstocks Limited)
18 Mar 2011 K C Bokadia Films Limited (Hitesh Bhatt)
18 Mar 2011 K C Bokadia Films Limited (Nita Patel)
18 Mar 2011 K C Bokadia Films Limited (Vipul V Patel)
18 Mar 2011 K C Bokadia Films Limited (Rajesh V Patel)
18 Mar 2011 Saumya Consultants Limited
17 Mar 2011 JK Agri Genetics Ltd. (Religare Finvest Limited)
16 Mar 2011 Remidicheria Infra & Power Ltd
10 Mar 2011 Gemstone Investments Limited
07 Mar 2011 Liberty Shoes Limited (Geofin Investments Private Limited)
February, 2011
28 Feb 2011 Krishna Engineering Works Limited (Sunil Kumar Sharma)
28 Feb 2011 Krishna Engineering Works Limited (Amit Ashok Khanna)
28 Feb 2011 Krishna Engineering Works Limited (Manoj Kumar Mahanga Ram)
January, 2011
27 Jan 2011 Adam Comsof Limited
21 Jan 2011 Orissa Sponge Iron and Steel Limited (Torsteel Research Foundation in India)
11 Jan 2011 Blue Coast Hotels and Resorts Limited (Northern Projects Ltd)
11 Jan 2011 Blue Coast Hotels and Resorts Limited (Morgan Ventures Ltd)
11 Jan 2011 Blue Coast Hotels and Resorts Limited (Praveen Electronics Pvt. Ltd.)
December, 2010
27 Dec 2010 Prudential Pharmaceuticals Limited (Aditi A Dalal)
21 Dec 2010 Asian Films Productions and Distribution Limited (Formerly known as K C Bokadia Films Limited)
16 Dec 2010 Silicon Leasing and Investment Limited
14 Dec 2010 Scenario Communications Limited
06 Dec 2010 Tripex Overseas Limited
November, 2010
29 Nov 2010 Ritesh Properties and Industries Limited
19 Nov 2010 Shukun Construction Limited (Bahubali Sec. Pvt. Ltd.)
19 Nov 2010 Shukun Construction Limited (Jagruti S. Sheth)
19 Nov 2010 Shukun Construction Limited (Darshana S. Bhatt)
19 Nov 2010 Shukun Construction Limited (Bridge Securities Ltd.)
19 Nov 2010 Shukun Construction Limited (Neha J. Pandya)
19 Nov 2010 Shukun Construction Limited (Rasilaben M. Kansara)
15 Nov 2010 Shukun Construction Limited (Rakesh H. Khese)
15 Nov 2010 Shukun Construction Limited (Arunaben R. Patel)
15 Nov 2010 Shukun Construction Limited (Govindbhai S. Patel)
15 Nov 2010 Shukun Construction Limited (Hasmukhbhai M. Kansara)
15 Nov 2010 Shukun Construction Limited (Nathiben S. Patel)
08 Nov 2010 Fast Track Entertainment Limited
October, 2010
28 Oct 2010 Adam Comsof Limited
27 Oct 2010 India Polyspin Limited
27 Oct 2010 India Polyspin Limited
September, 2010
21 Sep 2010 Exelon Infrastructure Limited (Gadde Butchi Tirupati Rao)
21 Sep 2010 Exelon Infrastructure Limited (B.V. Appa Rao)
21 Sep 2010 Exelon Infrastructure Limited (Jyothi Sree Gadda)
21 Sep 2010 Exelon Infrastructure Limited (Kalpana Gadda)
06 Sep 2010 Gemstone Investments Limited
August, 2010
27 Aug 2010 Poddar Infrastructure Limited (Brite Merchants Limited)
27 Aug 2010 Poddar Infrastructure Limited (Janpriya Traders Limited)
27 Aug 2010 Poddar Infrastructure Limited (Sapphire Advisors Limited)
27 Aug 2010 Poddar Infrastructure Limited (Monotona Securities Limited)
27 Aug 2010 Poddar Infrastructure Limited (Suvijay Exports Limited)
27 Aug 2010 Poddar Infrastructure Limited (Glem Trading & Investment Pvt. Ltd.)
27 Aug 2010 Poddar Infrastructure Limited (Tiara Trading & Investment Pvt. Ltd.)
27 Aug 2010 Rajendra Seclease Ltd.
20 Aug 2010 Bluechip Stockspin Ltd.
16 Aug 2010 Genus Commu Trade Limited
12 Aug 2010 Amulya Leasing & Finance Ltd
12 Aug 2010 E.Star Infotech Limited
July, 2010
30 Jul 2010 Rashel Agrotech Limited
29 Jul 2010 Maloo Polymers Ltd. ( Ms. Darshana Bavisi )
29 Jul 2010 Maloo Polymers Ltd. (Mr. J P Maheshwari )
29 Jul 2010 Maloo Polymers Ltd. (Mr. Manoj Sharda )
29 Jul 2010 Maloo Polymers Ltd. (Ms. Nilima Maloo )
29 Jul 2010 Maloo Polymers Ltd. (Ms. Rajni Sharda )
28 Jul 2010 Maloo Polymers Ltd. (Ms. Shalini Maloo )
27 Jul 2010 Maloo Polymers Ltd. (Mr. Sanjay Maloo )
27 Jul 2010 Maloo Polymers Ltd. ( Mr. Ajay Maloo )
22 Jul 2010 Surana Industries Limited
19 Jul 2010 Hyderabad Bottling Company Limited
June, 2010
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Aishwarya Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Ashish Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Gayatridevi Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Kumkum Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Varun Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Vinod Kumar Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Hargovind Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Lav Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Vedant Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Kush Bajaj)
30 Jun 2010 Nivedita Mercantile and Financing Ltd. (Sunil Bajaj)
29 Jun 2010 Somani Cement Ltd.
May, 2010
20 May 2010 Mahavir Steel Alloys Limited
April, 2010
23 Apr 2010 Star Leasing Limited
12 Apr 2010 Blue Coast Hotels and Resorts Limited
March, 2010
31 Mar 2010 Hydro S & S Industries Limited
30 Mar 2010 Modern Steels Limited
25 Mar 2010 Shalimar Production Limited
15 Mar 2010 Right Finstock Pvt. Ltd.
10 Mar 2010 Blue Coast Hotels and Resorts Limited
February, 2010
26 Feb 2010 Right Finstock Private Limited
January, 2010
18 Jan 2010 Orissa Sponge Iron and Steel Limited
13 Jan 2010 Stalk Securities Private Limited
12 Jan 2010 Systel Infotech Limited
December, 2009
22 Dec 2009 Somani Cement Co. Limited
15 Dec 2009 G R Magnets Limited
14 Dec 2009 Unique Lease Finance Limited
10 Dec 2009 Kirloskar Investment and Finance Limited
November, 2009
27 Nov 2009 Jaihind Synthetics Limited(Nilesh Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Rukmani Devi Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Geeta Devi Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Manoj Kumar Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Indra Devi Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Karuna Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Bimladevi Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Ganesh Narayan Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Rakesh Kumar Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Deen Dayal Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Praveen Sharda)
27 Nov 2009 Jaihind Synthetics Limited(Nidhi Sharda)
25 Nov 2009 Drishti Securities Private Limited
16 Nov 2009 Right Finstock Private Limited
10 Nov 2009 Multipurpose Trading and Agencies Limited
October, 2009
28 Oct 2009 Rishab Financial Services Limited (Superna Dhiman )
28 Oct 2009 Rishab Financial Services Limited (Ajay Kumar Dhiman)
27 Oct 2009 Rishab Financial Services Limited (Saurav Darda)
27 Oct 2009 Rachna Bhandharam
27 Oct 2009 Arshad Afzal Khan
22 Oct 2009 Advani Hotels and Resorts (India) Limited
12 Oct 2009 Multipurpose Trading and Agencies Limited
08 Oct 2009 Hatsun Agro Product Limited
07 Oct 2009 IndiaSTAR (Mauritius) Limited
06 Oct 2009 Rishab Financial Services Limited (Vishwanath Pai. M)
06 Oct 2009 Rishab Financial Services Limited (Meena Ananath Pai )
06 Oct 2009 Fast Track Entertainment Limited
05 Oct 2009 Rishab Financial Services Limited (Sujatha)
05 Oct 2009 Rishab Financial Services Limited(Indumati Ananath Pai )
05 Oct 2009 Rishab Financial Services Limited(Manjeshwar Ananath Pai )
01 Oct 2009 India Newbridge Investments Limited and others
September, 2009
30 Sep 2009 Rishab Financial Services Limited (Gaurav Darda)
30 Sep 2009 Rishab Financial Services Limited (Sadhana Darda)
30 Sep 2009 Rishab Financial Services Limited (Sunil M Darda)
23 Sep 2009 Rishab Financial Services Limited (Laxmi Kavar)
23 Sep 2009 Rishab Financial Services Limited (Pushpa Kavar)
22 Sep 2009 Rishab Financial Services Limited
22 Sep 2009 Rishab Financial Services Limited (Moti Lal Darda)
August, 2009
20 Aug 2009 Rupi V Chinoy
14 Aug 2009 Sheo Ratan Agarwal
14 Aug 2009 Punrasar Holdings Private Limited
July, 2009
31 Jul 2009 Rishab Financial Services Limited
08 Jul 2009 Vertex Securities Limited
June, 2009
30 Jun 2009 Vertex Securities Limited
30 Jun 2009 Vertex Securities Limited
30 Jun 2009 Triumph International Finance India Limited
17 Jun 2009 Rishab Financial Services Limited
16 Jun 2009 Celica Developers Private Limited
May, 2009
28 May 2009 Vision Technology India Limited
15 May 2009 V K Padmanabhan
15 May 2009 Hindustan Tea and Trading Co. Lt.d
13 May 2009 Roopshri Finvest Private Limited
06 May 2009 Pani Kawar
April, 2009
20 Apr 2009 Brilliant Bio Pharma Limited
20 Apr 2009 T.G. Bharath
20 Apr 2009 T.G. Venkatesh
20 Apr 2009 TGV Projects and Investments Limited
20 Apr 2009 Gowri Gopal Hospital Private Limited
15 Apr 2009 Uniglobal Securities Private Limited
March, 2009
26 Mar 2009 Matra Realty Limited
25 Mar 2009 Emmanuel Anthraper
20 Mar 2009 Rajesh M. Ranka
20 Mar 2009 Bharat Nagindas Lakhani
06 Mar 2009 Alok Jain
06 Mar 2009 Nimish Kantilal Unadkhat
February, 2009
27 Feb 2009 Canara Bank
19 Feb 2009 Angel Broking Limited
11 Feb 2009 Suresh Kumar Poddar and Mayur Leather Products Limited
06 Feb 2009 K Koteswara Rao
January, 2009
20 Jan 2009 Sukumar Nandlal Shah
December, 2008
31 Dec 2008 Magma Shrachi Finance Limited
29 Dec 2008 Mallikarjuna Rao Akkineni and other Promoters
26 Dec 2008 Scana Color (India) Limited
24 Dec 2008 Parimal J. Patel
15 Dec 2008 Rajendra Kumar Banthia
15 Dec 2008 First Custodian Fund (India) Limited
15 Dec 2008 Hanuman Securities Private Limited
November, 2008
28 Nov 2008 Anju Advisory Services Private Limited
17 Nov 2008 Rakesh Damani,Nandita Damani and Suchita Damani
11 Nov 2008 Juggilal Kamlapat Jute Mills Company Limited
October, 2008
20 Oct 2008 Sudeep Chitlangia
September, 2008
12 Sep 2008 Brij Bhushan Singal and Neeraj Singal
August, 2008
22 Aug 2008 Shingar Limited
July, 2008
31 Jul 2008 Sanjay Sonvani & others
24 Jul 2008 nducto Steels Ltd,Blackstone Properties Private Limited,Weed Investment
10 Jul 2008 Kriti Industries (India) Limited
09 Jul 2008 Kriti Corporate Services (P) Limited,M/s Sakam Investments (P) Limited,M/s Chetek Builders (P) Limited,Mr. Shiv Singh Mehta,Mr. Praveen Kasliwal,Ms. Jyoti Kasliwal,Ms. Kamla Mehta,Ms. Nandita Kasliwal,Ms. Juhi Kasliwal,Mr. Sajjan Singh Mehta,M/s Kriti
March, 2008
31 Mar 2008 ADC Telecommunications Inc
03 Mar 2008 Anand Arya
February, 2008
29 Feb 2008 Multiplus Holding Limited
28 Feb 2008 Pramod Jain
27 Feb 2008 Arun Kumar and Others
14 Feb 2008 Exdon Trading Company Limited
11 Feb 2008 S. Prasad Reddy and Others
06 Feb 2008 IL&FS Investsmart Limited
December, 2007
20 Dec 2007 Bhagyodaya Marketing Company Limited
November, 2007
26 Nov 2007 Malabar Trading Company Limited
12 Nov 2007 Kanoi Paper and Industries Limited
October, 2007
23 Oct 2007 Bharat Fertiliser Industries Limited
June, 2007
27 Jun 2007 Typhoon Holdings Limited
07 Jun 2007 Sterling Consultancy Services Pvt. Limited
May, 2007
29 May 2007 Shantanu R Kothavale
22 May 2007 Thomas Cook India Ltd.
March, 2007
30 Mar 2007 FCI OEN Connectors Limited
30 Mar 2007 Kakatiya Textiles Limited
28 Mar 2007 Ray Ban Sun Optics India Ltd.
15 Mar 2007 Dehradun Tea Company Limited
January, 2007
31 Jan 2007 Sri Kannapiran Mills Limited
25 Jan 2007 Shro Hozefa Vohra
December, -0001
30 Nov -0001 Swastik Plywood Limited
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