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Report 1A: Complaints received from clients against Trading Members (TMs)# during 2009-10: Updated on 23.10.2009 (updated on each Friday or earlier working day, if Friday is holiday)

Notes:

Abbreviations used:W : Western RegionN : Northern RegionS : Southern RegionE : Eastern Region

In respect of complaints, "Date of Receipt" of which is 16.10.2009 or earlier, please refer the following Table while reading data under Column, "Type of complaints" in the Report below.

Description

1 Delays/Non Receipt of payment/Delivery of Securities2 Dispute about Sale/Purchase price3 Disputes relating to Non settlement of Accounts4 Miscellaneous items such as Shares lost in transit/fraud/fake/transactions done wihtout knowledge of complainant.

In respect of complaints, "Date of Receipt" of which is after 16.10.2009, please refer the following Table while reading data under Column, "Type of complaints" in the Report below.

Types of Complaints

Description

I Non-receipt /delay in payment :

Ia Delay in paymentIb Non-receipt of paymentIc Delay in refund of margin paymentId Non settlement of accounts

II Non-receipt/delay in securities :

Type of complaint *

Type of Complaint *

II a Delay in deliveryII b Non-receipt of deliveryII c Delay in refund of margin depositII d Non settlement of accounts

III Non-receipt of documents:

III a Contract notesIII b BillsIII c Account statementsIII d Agreement copies

IV Unauthorized trades/misappropriation :

IV a Unauthorized trades in client accountIV b mis-appropriation of client's funds/securities

V Service related :

Va Excess brokerageVb Non-execution of orderVc Wrong execution of orderVd Connectivity / system related problemVe Non-receipt of corporate benefitsV f Other service defaults

VI Closing out / squaring up:

VI a Closing off / squaring up position without consentVI b Dipsute in Auction value /close out value

VII Non implementation of arbitration award

VIII Others

Please refer the following Table while reading data under Column "Status" in the Report below.

Status **Type Description

I Non actionableI a Complaint incomplete1 b Outside the scope of stock exchangeII ResolvedIII Under ProcessIV Advised by IGRC to refer to arbitration, if so desired

"Resolved" includes complaints solved, withdrawn and disposed off by IGRC as well as thoseclosed by the Exchange

Details of complaint

S.No. Name of Client Name of TM Status**

1 W/C/200904/1 20/03/2000 Sandip Thakrar 1 Cash Not Applicable II

2 W/C/200904/2 31/03/2009 Byron A. Xavier 4 Cash Not Applicable II

3 W/C/200904/3 31/03/2009 4 Cash Not Applicable II


5 W/C/200904/5 20/03/2009 Manish Rathore 1 Cash Not Applicable II

6 W/C/200904/6 31/03/2009 Malkit Singh 4 Cash Not Applicable II

Complaint Ref.no.

Date of Receipt

Type of Complaint *

Market Segment

If defaulter, Date of its declaration

ANGEL BROKING LTD.

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.

Sheikh Javed Mohammed

ICICI SECURITIES LTD.

Madhumati Kulkarni

ICICI SECURITIES LTD.PRABHUDAS LILLADHER PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.



9 W/C/200904/9 31/03/2009 4 Cash Not Applicable IV

10 E/C/200904/10 31/01/2009 Neelam Pant 1 Cash Not Applicable II

11 W/C/200904/11 23/03/2009 Patil Nilima Sham 4 Cash Not Applicable IV

12 W/C/200904/12 13/03/2009 Gagandeep Kaur 4 Cash Not Applicable II

13 W/C/200904/13 03/03/2009 Jayesh R. Patel 1 Cash Not Applicable II

14 W/C/200904/14 26/03/2009 Ruchi Jain 1 Cash Not Applicable II

15 W/C/200904/15 02/04/2009 Jay A. Dave 1 Cash Not Applicable II

16 W/C/200904/16 30/03/2009 Swati Thakkar 1 Cash Not Applicable II

17 W/C/200904/17 30/03/2009 Nizarali Keshwani 1 Cash Not Applicable IV


19 W/C/200904/19 31/03/2009 V.V. Joglekar 1 Cash Not Applicable II

20 N/C/200904/20 31/03/2009 1 Cash Not Applicable IV

21 W/C/200904/21 31/03/2009 Savita S. Jagtap 1 Cash Not Applicable II

Rajesh Narendra Kumar Patwa

ANAND RATHI FINANCIAL SERVICES LTD.

Dinesh S. Hetampuria

JOINDRE CAPITAL SERVICES LTD.

Terence Stephen Nazareth

ICICI SECURITIES LTD.ICICI SECURITIES LTD.ANAND RATHI FINANCIAL SERVICES LTD.IDBI CAPITAL MARKETS SERVICES LTD.ANGEL BROKING LTD.ANGEL BROKING LTD.SAM GLOBAL SECURITIES LTD.KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.

Rajshekhar Bangera

KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.

Sneha Capital Market

ANAND RATHI SHARE & STOCK BROKERS LTD.

ISE SECURITIES & SERVICES LTD.

22 W/C/200904/22 30/03/2009 Nirmala Gupta 1 Cash Not Applicable II

23 W/C/200904/23 03/03/2009 Prasad Gogate 1 Cash Not Applicable II

24 W/C/200904/24 18/03/2009 Hetal R. Sanghvi 1 Cash Not Applicable II

25 W/C/200904/25 18/03/2009 Mahadeo Mhaske 1 Cash Not Applicable II

26 W/C/200904/26 18/03/2009 Jasmit Gandhi 1 Cash Not Applicable IV

27 W/C/200904/27 18/03/2009 Jaikumar Krishnan 1 Cash Not Applicable III


29 W/C/200904/29 31/03/2009 Rajiv Kumar Jha 3 Cash Not Applicable II


31 W/C/200904/31 31/03/2009 Sudha Gandotra 3 Cash Not Applicable II


33 W/C/200904/33 31/03/2009 Sangeeta L Doshi 4 Cash Not Applicable II

ANGEL BROKING LTD.ANGEL BROKING LTD.SSJ FINANCE & SECURITIES PVT.LTD.

SUSHIL FINANCIAL SERVICES PVT.LTD.KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.

Hemant Harishchandra Bane

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.HEM SECURITIES LTD.

Mahendra Prasad Singh

BONANZA PORTFOLIO LTD.

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.

Atul Kishorebhai Shah

VENTURA SECURITIES LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.


35 W/C/200904/35 31/03/2009 Nilesh Patil 4 Cash Not Applicable II


37 W/C/200904/37 31/03/2009 Ashok Rathod 4 Cash Not Applicable II

38 W/C/200904/38 06/04/2009 Sanjay C. Soni 4 Cash Not Applicable II

39 N/C/200904/39 09/04/2009 4 Cash Not Applicable II

40 N/C/200904/40 09/04/2009 Rohit Kumar Saraf 4 Cash Not Applicable II

41 N/C/200904/41 09/04/2009 Ram Krishna 4 Cash Not Applicable II

42 N/C/200904/42 09/04/2009 Sachin Gupta 4 Cash Not Applicable II

43 N/C/200904/43 09/04/2009 4 SHAREKHAN LTD. Cash Not Applicable IV

44 N/C/200904/44 09/04/2009 Ashwini Arora 4 SHAREKHAN LTD. Cash Not Applicable II

45 W/C/200904/45 06/04/2009 1 Cash 11/07/2009 IV

46 N/C/200904/46 09/04/2009 Navneet Kaur 4 SHAREKHAN LTD. Cash Not Applicable II

47 W/C/200904/47 06/04/2009 Babaji D. Shelar 1 Cash 11/07/2009 II

Vilas Shankarrao patil

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.INDIA INFOLINE LTD.

Venkatesh Deshpande

JAMNADAS VIRJI SHARES & STOCK BROKERS PVT.LTD.INDIA INFOLINE LTD.ACTIVE FINSTOCK PVT.LTD.

RAJKUMARI CHHAPARIA

ICICI SECURITIES LTD.ICICI SECURITIES LTD.ICICI SECURITIES LTD.ICICI SECURITIES LTD.

Ajay Kumar Sharma

Pramod Vinayak Telharkar

SUNCHAN SECURITIES LTD.


48 N/C/200904/48 09/04/2009 Malkhan Singh 4 SHAREKHAN LTD. Cash Not Applicable II

49 N/C/200904/49 09/04/2009 Mahendra Jain 4 SHAREKHAN LTD. Cash Not Applicable II

50 N/C/200904/50 09/04/2009 Kiran Chopra 1 Cash Not Applicable II

51 N/C/200904/51 09/04/2009 Ashish Misra 4 Cash Not Applicable II


53 N/C/200904/53 09/04/2009 Amit Kumar Gupta 4 Cash Not Applicable II

54 N/C/200904/54 09/04/2009 Mohd Saleem 4 Cash Not Applicable II


56 N/C/200904/56 09/04/2009 A. R. Tapadar 4 Cash Not Applicable II


58 W/C/200904/58 09/04/2009 1 Cash 11/07/2009 IV

59 N/C/200904/59 12/04/2009 Dhirendra Kumar 4 Cash Not Applicable IV



62 N/C/200904/62 12/04/2009 Ritu Tyagi 1 Cash Not Applicable II

63 N/C/200904/63 12/04/2009 Jeenu Bansal 4 Cash Not Applicable II

64 N/C/200904/64 12/04/2009 Lakshmi Narayan 4 Cash Not Applicable II

65 N/C/200904/65 12/04/2009 Shailja Singh 4 Cash Not Applicable II

INDIABULLS SECURITIES LTD.INDIABULLS SECURITIES LTD.

Ashok Kumar Gupta

INDIABULLS SECURITIES LTD.INDIABULLS SECURITIES LTD.INDIABULLS SECURITIES LTD.

Vyas Kumar Mishra

INDIABULLS SECURITIES LTD.KARVY STOCK BROKING LTD.

Bhim Singh Kothari

KARVY STOCK BROKING LTD.

Varsha Rajnikant Mehta

SUNCHAN SECURITIES LTD.RELIANCE SECURITIES LTD.

Pratap Singh Porwal

RELIANCE SECURITIES LTD.

Manoj Shekhar Pandey

RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

66 N/C/200904/66 12/04/2009 Gautam Garg 4 Cash Not Applicable II

67 N/C/200904/67 12/04/2009 ANJU BALA 4 Cash Not Applicable II


69 N/C/200904/69 09/04/2009 Santosh Pareek 4 Cash Not Applicable II

70 N/C/200904/70 09/04/2009 Namrata Sharma 4 Cash Not Applicable II





75 W/C/200904/75 31/03/2009 Viraj Sejpal 1 Cash Not Applicable II

76 N/C/200904/76 09/04/2009 Kamal Soni 4 Cash Not Applicable II

RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Sudhir Kumar Bajpai


STANDARD CHARTERED STCI CAPITAL MARKETS LTD.


Om Prakash Pareek


Ramgopal Sharma


Pawan Kumar Pareek


Bhanwar Lal Kumhar

STANDARD CHARTERED STCI CAPITAL MARKETS LTD.RELIANCE SECURITIES LTD.


77 N/C/200904/77 09/04/2009 Murlidhar Soni 4 Cash Not Applicable II

78 N/C/200904/78 09/04/2009 Saroj Sharma 4 Cash Not Applicable II


80 N/C/200904/80 09/04/2009 Kalyan Singh 4 Cash Not Applicable II


82 N/C/200904/82 09/04/2009 Ratan lal Sharma 4 Cash Not Applicable II


84 N/C/200904/84 09/04/2009 Jagnanath 4 Cash Not Applicable II

85 N/C/200904/85 09/04/2009 Kanta Devi 4 Cash Not Applicable II



Kapil Dew Singodia



Pawan Kumar Sharma



Bajrang Lal Sharma





87 N/C/200904/87 09/04/2009 Madhu Sharma 4 Cash Not Applicable II

88 N/C/200904/88 09/04/2009 Dungar Mal Lahoti 4 Cash Not Applicable II


90 W/C/200904/90 06/04/2009 Prabhash Jain 1 Cash Not Applicable II

91 N/C/200904/91 09/04/2009 Amar Singh 4 Cash Not Applicable II

92 N/C/200904/92 09/04/2009 D. B. malhotra 4 Cash Not Applicable II


94 N/C/200904/94 09/04/2009 Prithipal Singh 4 Cash Not Applicable II

95 N/C/200904/95 09/04/2009 Usha Narang 4 Cash Not Applicable IV

96 N/C/200904/96 09/04/2009 Avinash Sharma 4 Cash Not Applicable II

97 N/C/200904/97 09/04/2009 Navdeep Goyal 4 Cash Not Applicable IV

98 N/C/200904/98 09/04/2009 NEENA SEHGAL 3 Cash Not Applicable II

Pankaj Kumar Manju




Narash Kumar Gupta

PRABHUDAS LILLADHER PVT.LTD.

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

Sathyaranjan Kumar

BONANZA PORTFOLIO LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

99 N/C/200904/99 09/04/2009 Natwar Lal Joshi 4 Cash Not Applicable IV

100 N/C/200904/100 09/04/2009 Naushad Ali 4 Cash Not Applicable II

101 N/C/200904/101 09/04/2009 Neelam Mishra 4 Cash Not Applicable II


103 N/C/200904/103 09/04/2009 Sharad Kesarwani 4 Cash Not Applicable II

104 N/C/200904/104 09/04/2009 Vaibhav Gangwal 4 Cash Not Applicable II

105 N/C/200904/105 09/04/2009 Monika Yadav 4 Cash Not Applicable II

106 N/C/200904/106 09/04/2009 Puneet Sharma 4 Cash Not Applicable II

107 N/C/200904/107 09/04/2009 Ram Sewak 4 Cash Not Applicable II

108 W/C/200904/108 01/04/2009 Praful D. Adesara 1 Cash Not Applicable II

109 W/C/200904/109 12/03/2009 Vishal.K.Hirani 1 Cash Not Applicable II

110 N/C/200904/110 09/04/2009 Azhar Abbas 4 Cash Not Applicable II

111 N/C/200904/111 09/04/2009 Vishwas Yadav 4 Cash Not Applicable II

112 N/C/200904/112 09/04/2009 Anurag Srivastava 4 Cash Not Applicable II

INDIA INFOLINE LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

Kailash Pati Mishra

RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.MTL SHARE & STOCK BROKERS LTD.

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.ALANKIT ASSIGNMENTS LTD.

FORTUNE EQUITY BROKERS (INDIA) LTD.SHRIRAM INSIGHT SHARE BROKERS LTD.

113 W/C/200904/113 09/04/2009 1 Cash 11/07/2009 IV


115 N/C/200904/115 09/04/2009 3 BLB LTD. Cash Not Applicable II



118 N/C/200904/118 09/04/2009 Paramjit Bhatia 4 Cash Not Applicable II


120 N/C/200904/120 09/04/2009 Ashok Kumar jain 3 Cash Not Applicable II

121 W/C/200904/121 13/02/2009 Bepsi.R.Elavia 1 Cash Not Applicable II

122 N/C/200904/122 09/04/2009 Shilap Pareek 4 Cash Not Applicable IV

123 W/C/200904/123 13/04/2009 Binny Ketan Shah 1 Cash 11/07/2009 IV

124 N/C/200904/124 09/04/2009 Maneesh Jain 4 Cash Not Applicable II

125 W/C/200904/125 08/04/2009 Pravina P.Bajwala 2 Cash Not Applicable IV

Shaban Iliyas Wanu


Rajesh Kumar Jaiswal

FAIR INTERMEDIATE INVESTMENT PVT.LTD.

Sushil Kumar Agarwal

Dharam Pal Kadian

INDUS PORTFOLIO PVT.LTD.

Sushil Kumar Singhal

MANSUKHLAL MANILAL UPADHYAYSAM GLOBAL SECURITIES LTD.

Sanjay Kumar Singh

ARIHANT CAPITAL MARKETS LTD.NIRMAL BANG SECURITIES PVT.LTD.MOTILAL OSWAL SECURITIES LTD.

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.SUNCHAN SECURITIES LTD.ALANKIT ASSIGNMENTS LTD.INDIA ADVANTAGE SECURITIES LTD.

126 N/C/200904/126 15/04/2009 Fazle masood 4 Cash Not Applicable IV

127 N/C/200904/127 09/04/2009 Shailesh Prasad 4 Cash Not Applicable IV

128 N/C/200904/128 09/04/2009 Mukesh Kumar 4 Cash Not Applicable II

129 N/C/200904/129 09/04/2009 Pradeep Goswami 4 Cash Not Applicable II

130 N/C/200904/130 09/04/2009 Madhu Nangia 4 Cash Not Applicable II


132 N/C/200904/132 09/04/2009 Busra Siddiqui 4 Cash Not Applicable II

133 N/C/200904/133 09/04/2009 Kuldeep Singh 4 Cash Not Applicable II


135 N/C/200904/135 09/04/2009 Seema Jain 4 Cash Not Applicable IV

136 W/C/200904/136 30/03/2009 Kunjamma Joseph 1 Cash Not Applicable II

137 N/C/200904/137 09/04/2009 Sunita Tantia 4 Cash Not Applicable II


ANAND RATHI FINANCIAL SERVICES LTD.K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.ABHIPRA CAPITAL LTD.MOTILAL OSWAL SECURITIES LTD.

Malik Javed Akhtar

JRG SECURITIES LTD.

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.


Paramjit Singh Layal

ANGEL BROKING LTD.RELIGARE SECURITIES LTD.KOTAK SECURITIES LTD.SAM GLOBAL SECURITIES LTD.

Udit Narayan Singh



140 N/C/200904/140 09/04/2009 Hemant Kukreja 4 Cash Not Applicable II

141 N/C/200904/141 09/04/2009 Shiv Kant 4 Cash Not Applicable IV


143 E/C/200904/143 06/04/2009 1 Cash Not Applicable IV



146 N/C/200904/146 09/04/2009 Lalit Kumar Gupta 4 Cash Not Applicable II


148 N/C/200904/148 09/04/2009 Shashi Garg 4 Cash Not Applicable II


150 N/C/200904/150 09/04/2009 Kunwar Sain 4 Cash Not Applicable II

Abdul Wahid Ansari

RIKHAV SECURITIES LTD.SAM GLOBAL SECURITIES LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Jagdishprasad R Pathak

KUNVARJI FINSTOCK PVT.LTD.

Saugata Bandyopadhyay

ASHIKA STOCK BROKING LTD.

Mahesh Kuamr Jaiswal

DANI SHARES & STOCKS PVT.LTD.

Dowarka Nath Lohtia

ALANKIT ASSIGNMENTS LTD.


Rajkumari W/o Manoj Kumar Rajan

ANAGRAM STOCK BROKING LTD.ASHIKA STOCK BROKING LTD.

Virendra Nath Dubey

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.SYKES & RAY EQUITIES (INDIA) LTD.


152 E/C/200904/152 09/04/2009 Usha Maskara 1 Cash Not Applicable II

153 N/C/200904/153 09/04/2009 Sandeep Kumar 4 Cash Not Applicable IV

154 E/C/200904/154 01/04/2009 Shreekant Ladia 1 Cash Not Applicable II

155 N/C/200904/155 09/04/2009 Parmanad Maur 4 Cash Not Applicable II




159 N/C/200904/159 09/04/2009 Haribesh R Vyas 4 Cash Not Applicable IV



162 N/C/200904/162 09/04/2009 Neelima Seth 4 Cash Not Applicable II

163 N/C/200904/163 09/04/2009 Raminder Pal 4 Cash Not Applicable II

Chander Mohan Wasan

SHCIL SERVICES LTD.SPS SHARE BROKERS PVT.LTD.

ADROIT FINANCIAL SERVICES PVT.LTD.INDIA INFOLINE LTD.RELIGARE SECURITIES LTD.LKP SECURITIES LTD.KOTAK SECURITIES LTD.RELIANCE SECURITIES LTD.

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.

Hari Prasad Sharma


Rajinder Singh Manhas

SHRI PARASRAM HOLDINGS PVT.LTD.

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.FAIRWEALTH SECURITIES PVT.LTD.

164 N/C/200904/164 09/04/2009 Sachin Goel 4 Cash Not Applicable IV


166 E/C/200904/166 30/03/2009 1 Cash Not Applicable II

167 W/C/200904/167 06/04/2009 Vijay Bhuria 4 Cash Not Applicable IV

168 W/C/200904/168 06/04/2009 P C Bhuria 4 Cash Not Applicable IV



171 W/C/200904/171 15/04/2009 Kiran Ramji Hodar 1 Cash 11/07/2009 IV

172 W/C/200904/172 15/04/2009 Kumar T. Lungani 1 Cash 11/07/2009 IV

173 W/C/200904/173 15/04/2009 1 Cash 11/07/2009 IV

174 W/C/200904/174 06/04/2009 Neville Shroff 1 Cash Not Applicable II


176 W/C/200904/176 17/04/2009 1 Cash 11/07/2009 IV

177 W/C/200904/177 17/04/2009 Suraj Singh 1 Cash 11/07/2009 IV

178 W/C/200904/178 16/04/2009 1 Cash 11/07/2009 IV

KOTAK SECURITIES LTD.

Kamal Kishor Agrawal


Kailash Kumar Dalmiya

UNICON SECURITIES PVT.LTD.ARIHANT CAPITAL MARKETS LTD.ARIHANT CAPITAL MARKETS LTD.

Chandra Sekhar Sahu

SHCIL SERVICES LTD.

Nitin Navratan Jain

HEM SECURITIES LTD.SUNCHAN SECURITIES LTD.SUNCHAN SECURITIES LTD.

Jacintha Philomena Rego

SUNCHAN SECURITIES LTD.HDFC SECURITIES LTD.

Investors of Sapana Investments

ANGEL BROKING LTD.

Pradip Balubhai Rana

SUNCHAN SECURITIES LTD.SUNCHAN SECURITIES LTD.

Rasiklal H. Chowatia


179 W/C/200904/179 16/04/2009 Pinky Chowatia 1 Cash 11/07/2009 IV

180 W/C/200904/180 16/04/2009 1 Cash 11/07/2009 IV

181 W/C/200904/181 17/04/2009 1 Cash 11/07/2009 IV

182 W/C/200904/182 17/04/2009 1 Cash 11/07/2009 II






188 W/C/200904/188 20/04/2009 Ramu Mate 4 Cash Not Applicable II








Vasantiben R. Chowatia


Gaurav Vijay Agarwal


Shamlal Lakhmichand


Palash Chandra Sam

INDIA INFOLINE LTD.

Pradip Roychowdhury

BMA WEALTH CREATORS PVT.LTD.

Ashwin Kuma J. Mehta

ANAGRAM STOCK BROKING LTD.

Anil Kumar Poddar


Kalipada Karmakar

RELIGARE SECURITIES LTD.KARVY STOCK BROKING LTD.

Mahesh Kumar Maskara & Usha Maskara

SPS SHARE BROKERS PVT.LTD.

Raghu Nandan Sahu

MANSUKH STOCK BROKERS LTD.

Saboo Engitech Private Limited


Atib Kumar Mondal

GUINESS SECURITIES LTD.

Prakash Chhablani

ANGEL BROKING LTD.

Rakesh Kumar Sharma

HEM SECURITIES LTD.


196 N/C/200904/196 13/03/2009 Mool Chand Sahu 4 Cash Not Applicable II

197 N/C/200904/197 13/03/2009 Vinod Singh 4 Cash Not Applicable II

198 N/C/200904/198 13/03/2009 Pramod Parek 4 Cash Not Applicable IV

199 N/C/200904/199 13/03/2009 D. R. Sharma 4 Cash Not Applicable II

200 N/C/200904/200 16/02/2009 Meera Jain 4 Cash Not Applicable II

201 N/C/200904/201 16/02/2009 Ajay Kumar Singh 3 Cash Not Applicable II



204 N/C/200904/204 16/01/2009 Mukesh Jain 3 Cash Not Applicable II

205 N/C/200904/205 16/01/2009 Abhi Kumar 4 Cash Not Applicable II

Manish Shrivastava

VENTURA SECURITIES LTD.



KANTILAL CHHAGANLAL SECURITIES PVT.LTD.ABN AMRO ASIA EQUITIES INDIA LTD.GLOBE CAPITAL MARKET LTD.

SEETA PORTFOLIO MANAGEMENT LTD.

Gopi Kishan Bansal


VInay Kumar Gupta

ALANKIT ASSIGNMENTS LTD.RR EQUITY BROKERS PVT.LTD.INDIA INFOLINE LTD.


207 W/C/200904/207 17/04/2009 Vipul H. Maheta 4 Cash Not Applicable II

208 W/C/200904/208 21/04/2009 Beena Ruparel 1 Cash Not Applicable II

209 W/C/200904/209 21/04/2009 1 Cash 11/07/2009 IV

210 W/C/200904/210 21/04/2009 1 Cash 11/07/2009 IV

211 E/C/200904/211 13/04/2009 Kamla Devi Singhi 1 Cash Not Applicable II

212 E/C/200904/212 16/03/2009 Kavita Sharma 1 Cash Not Applicable IV

213 N/C/200904/213 13/03/2009 Madan Kumar 4 Cash Not Applicable II

214 N/C/200904/214 22/01/2009 V V Chheda 4 Cash Not Applicable II

215 N/C/200904/215 16/03/2009 Ashok Vyas 4 Cash Not Applicable IV

216 N/C/200904/216 09/04/2009 Sandeep Baweja 3 Cash Not Applicable IV

217 N/C/200904/217 09/04/2009 Arun Kumar 4 Cash Not Applicable II

218 N/C/200904/218 09/04/2009 Ashwani Lal 3 Cash Not Applicable IV

219 W/C/200904/219 20/04/2009 Samir H. Chheda 1 Cash Not Applicable IV

Venkatesh Kulkarni

INDIA INFOLINE LTD.INDIA INFOLINE LTD.SAS BROKING PVT.LTD.

Devashish Chourasia


Kalpesh Harishkumar Naram

SUNCHAN SECURITIES LTD.SAM GLOBAL SECURITIES LTD.ANGEL BROKING LTD.ARIHANT CAPITAL MARKETS LTD.EDELWEISS SECURITIES LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.ANAND RATHI FINANCIAL SERVICES LTD.ICICI SECURITIES LTD.ANGEL BROKING LTD.



221 N/C/200904/221 09/04/2009 Ashutosh Mangla 3 Cash Not Applicable II

222 W/C/200904/222 22/04/2009 1 Cash 11/07/2009 II

223 N/C/200904/223 23/03/2009 S L Chordia 4 Cash Not Applicable II

224 W/C/200904/224 22/04/2009 1 Cash 11/07/2009 IV

225 W/C/200904/225 22/04/2009 1 Cash 11/07/2009 IV


227 N/C/200904/227 20/04/2009 Preeti Soni 4 Cash Not Applicable IV

228 W/C/200904/228 24/04/2009 Pushpa Goenka 4 Cash Not Applicable II

229 S/C/200904/229 24/04/2009 C D F D'Silva 3 SHAREKHAN LTD. Cash Not Applicable II

230 W/C/200904/230 12/03/2009 Rajni Maheshwari 1 Cash Not Applicable II

231 W/C/200904/231 20/03/2009 Kunal 1 Cash Not Applicable II


233 W/C/200904/233 17/03/2009 Brigesh G. Raval 1 Cash Not Applicable II

234 W/C/200904/234 17/03/2009 Rakesh Kumar 1 Cash Not Applicable II

Jayeshbhai Bhikabhai Busa

ARCADIA SHARE & STOCK BROKERS PVT.LTD.GLOBE CAPITAL MARKET LTD.

Subhash Babu Harmalkar

SUNCHAN SECURITIES LTD.SHILPA STOCK BROKER PVT.LTD.

Indravadan Javarchand Javeri


nandaram Bapu Harmalkar


Shanker Rao S. Jalki

ANAND RATHI FINANCIAL SERVICES LTD.GLOBE CAPITAL MARKET LTD.INDIABULLS SECURITIES LTD.

SWASTIKA INVESTMART LTD.RELIANCE SECURITIES LTD.

Devraj harshadray Patel

RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIGARE SECURITIES LTD.

235 W/C/200904/235 23/03/2009 Mahesh N. Parekh 1 Cash Not Applicable II



238 W/C/200904/238 24/04/2009 Manisha D. Shah 1 Cash 11/07/2009 IV

239 N/C/200904/239 27/04/2009 Kanak Srivastava 4 Cash Not Applicable IV

240 W/C/200904/240 22/04/2009 Lakhan Yadav 4 Cash Not Applicable II

241 N/C/200904/241 09/04/2009 Sangeeta Swami 1 Cash Not Applicable II

242 W/C/200904/242 22/04/2009 Vishal Khandelwal 4 Cash Not Applicable II


244 N/C/200904/244 09/04/2009 Renu Devi Bhartia 4 Cash Not Applicable II

245 N/C/200904/245 09/04/2009 Balkrishna Gupta 3 Cash Not Applicable II

246 W/C/200904/246 27/04/2009 Sangita Gambhir 4 Cash Not Applicable II

ANUGRAH STOCK & BROKING PVT.LTD.

South Gujarat Shares & ShareBrokers Ltd


Satyendra Singh Parihar

INDIA INFOLINE LTD.SUNCHAN SECURITIES LTD.

SEETA PORTFOLIO MANAGEMENT LTD.INDIA INFOLINE LTD.ANAGRAM STOCK BROKING LTD.INDIA INFOLINE LTD.

Piyush Khandelwal

INDIA INFOLINE LTD.ALANKIT ASSIGNMENTS LTD.

KIFS SECURITIES PVT. LTD.





250 W/C/200904/250 23/04/2009 1 Cash Not Applicable III


252 W/C/200904/1001 31/03/2009 Keyur Mehta 5 Cash Not Applicable I

253 W/C/200904/1002 27/03/2009 P Purushotam 5 Cash Not Applicable I

254 W/C/200904/1003 27/03/2009 Arun S Agarwal 6 Cash Not Applicable I

255 W/C/200904/1004 31/03/2009 Pinky Ketan Jain 6 Cash Not Applicable I

256 W/C/200904/1005 31/03/2009 1 Cash 11/07/2009 I

257 W/C/200904/1006 31/03/2009 Dinesh Vora 6 Cash Not Applicable I

258 W/C/200904/1007 31/03/2009 Madan Mohan 6 Cash Not Applicable I

259 W/C/200904/1008 01/04/2009 4 Cash Not Applicable I

Anand Kumar Goenka (HUF)


Ram Prasad Goenka (HUF)


Ashok Gunwantrao Deshmukh

SYKES & RAY EQUITIES (INDIA) LTD.

Kamal Kishore Mahavar

PACE STOCK BROKING SERVICES PVT.LTD.

Anand Kumar Agarwa l(HUF)

BONANZA PORTFOLIO LTD.MEFCOM SECURITIES LTD.KARVY STOCK BROKING LTD.JSEL SECURITIES LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.

Swati S. Mayekar Associates,

SUNCHAN SECURITIES LTD.ALANKIT ASSIGNMENTS LTD.VENTURA SECURITIES LTD.

Prabhu Saran Saxena

INDIA INFOLINE LTD.


261 W/C/200904/1010 31/03/2009 RM Stock Trade 2 Cash Not Applicable I


263 W/C/200904/1012 08/04/2009 Alpesh G Modi 6 Cash Not Applicable I264 N/C/200904/1013 09/04/2009 Nirmal Sharma 6 Angel Broking Cash Not Applicable I265 N/C/200904/1014 09/04/2009 Anand Sharma 9 Angel Broking Cash Not Applicable I

266 E/C/200904/1015 08/04/2009 9 Cash Not Applicable I


268 W/C/200904/1017 17/04/2009 Kanak Rathod 5 Cash Not Applicable I

269 W/C/200904/1018 21/04/2009 Sunil G. Patel 6 Cash Not Applicable I

270 W/C/200904/1019 21/04/2009 Arun S.Agarwal 6 Cash Not Applicable I

271 N/C/200904/1020 09/04/2009 5 Cash Not Applicable I

272 N/C/200904/1021 09/04/2009 2 Cash Not Applicable I273 N/C/200904/1022 09/04/2009 Baban Kumar 2 Master marts Cash Not Applicable I


275 N/C/200904/1024 15/04/2009 Ajit Singh 2 Cash Not Applicable I

DivyeshKumarpal Kothari



Saurav Manjushree

RR EQUITY BROKERS PVT.LTD.Monarch Projects & Finmarkets Ltd

Ghanashyam Das Thakur


Ganesh Mal Bengani

AUM CAPITAL MARKET PVT.LTD.MANOJ JAVERI STOCK BROKING PVT.LTD.SHAH INVESTORS HOME LTD.Ganpati Enterprises

Krishan Kumar Uppal

ICICI Bank Demat Services

Raj Kumar Agarwal

Master Capital Services Limited

Ram Babu Khandelwal

Monarch project And Finmarkets LtdM G Capital Services Limited

276 W/C/200905/1 21/04/2009 Gopal Rathi 2 Cash Not Applicable IV

277 N/C/200905/2 27/04/2009 Rajesh Sharma 1 Cash Not Applicable III


279 W/C/200905/4 29/04/2009 Ashok Jhalani 1 Cash Not Applicable II



282 W/C/200905/7 29/04/2009 Veenu H Arora 4 Cash Not Applicable II



285 W/C/200905/10 04/05/2009 4 SHAREKHAN LTD. Cash Not Applicable IV

286 E/C/200905/11 05/05/2009 Jay Kumar Manot 1 Cash Not Applicable II



289 N/C/200905/14 05/05/2009 Vikas Tiwari 4 Cash Not Applicable II

MOTILAL OSWAL SECURITIES LTD.SAIKRIPA SECURITIES LTD.

Ashok John Sequeire

ANGEL BROKING LTD.ANGEL BROKING LTD.

Sudhirkumar S. Jhunjhunwala


Madhu S. Jhunjhunwala

KOTAK SECURITIES LTD.RIKHAV SECURITIES LTD.

Bhushan. S. Choudhary


Mohammed I. Makhadum Kazi


Zunaina Mini Binoy & K G Binoy

IL&FS INVESTSMART SECURITIES LTD.

WG. CDR. Kamlesh Prasad Gupta (Chif Eng. Officer)

RELIGARE SECURITIES LTD.

Arun Kumar Madan

RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.




293 N/C/200905/18 05/05/2009 Himanshu Gupta 4 Cash Not Applicable II

294 N/C/200905/19 05/05/2009 Sudhir Bhatia 4 Cash Not Applicable II

295 N/C/200905/20 05/05/2009 Mohd Gulraiz 4 Cash Not Applicable II

296 N/C/200905/21 05/05/2009 Ankit Agarwal 4 Cash Not Applicable II

297 N/C/200905/22 05/05/2009 Veena Mehra 4 Cash Not Applicable II




301 N/C/200905/26 05/05/2009 Narender Arora 4 Cash Not Applicable II



Vijendra Singh Chaudhary


Dalwinder Kaur Shah


Brajesh Kumar Singh

RELIGARE SECURITIES LTD.K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.

Subedar B Sivadas

K & A SECURITIES PVT.LTD.

Anil Kumar Chaudhary


Om Prakash Pandey

RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Mayank Bharnagar


Radha Khandelwal


304 W/C/200905/29 23/04/2009 Ravindra Rastogi 1 Cash Not Applicable II

305 N/C/200905/30 05/05/2009 Rajendra Singh 4 Cash Not Applicable II

306 W/C/200905/31 27/04/2009 Ajay.S.Shah 1 Cash Not Applicable II

307 N/C/200905/32 05/05/2009 Prerna Kumari 4 Cash Not Applicable II




311 N/C/200905/36 05/05/2009 Nirvan Suri 4 Cash Not Applicable II

312 N/C/200905/37 05/05/2009 Bijendra Bhatia 4 SHAREKHAN LTD. Cash Not Applicable II

313 N/C/200905/38 05/05/2009 Jai Prakash Shrof 4 Cash Not Applicable IV

314 N/C/200905/39 05/05/2009 4 SHAREKHAN LTD. Cash Not Applicable IV

315 N/C/200905/40 05/05/2009 Ahok Lata Mittal 4 Cash Not Applicable II

316 N/C/200905/41 05/05/2009 Ratan Kumar 1 Cash Not Applicable II

317 N/C/200905/42 05/05/2009 Ravneet Singh 4 SHAREKHAN LTD. Cash Not Applicable IV

318 N/C/200905/43 05/05/2009 Basant Agrawal 4 Cash Not Applicable II

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.VENI MADHAV SECURITIES PVT.LTD.PSE SECURITIES LTD.ANGEL BROKING LTD.

Yugnesh Kumar Agrawal


Rashmi Maheshwari

INDIABULLS SECURITIES LTD.

Narmada prasad gautam

INDIABULLS SECURITIES LTD.INDIA INFOLINE LTD.

LKP SECURITIES LTD.

Vijay Shanker Sharma

ABHIPRA CAPITAL LTD.INDIA INFOLINE LTD.



320 W/C/200905/45 06/05/2009 4 SHAREKHAN LTD. Cash Not Applicable II

321 W/C/200905/46 06/05/2009 Bharat Sanghavi 4 Cash Not Applicable II

322 W/C/200905/47 06/05/2009 Ashok Bachar 4 Cash Not Applicable II

323 W/C/200905/48 06/05/2009 Vinaben N Bavishi 4 Cash Not Applicable II



326 W/C/200905/51 06/05/2009 Prabha P. Poddar 1 Cash Not Applicable II




330 N/C/200905/55 05/05/2009 Naurang Singh 4 Cash Not Applicable II


332 N/C/200905/57 05/05/2009 Lalita Devi 4 Cash Not Applicable II

333 N/C/200905/58 24/03/2009 Bal Mukand Joshi 4 Cash Not Applicable IV

Shrutika Securities Pvt. Ltd.


Vinay Shrivastava & Others

INDIABULLS SECURITIES LTD.JRG SECURITIES LTD.INDIABULLS SECURITIES LTD.

Ashok Mahajan and Ratna MahajanRitesh & Rashmi Bhamaria

ANGEL BROKING LTD.

Tirupati Fin - lease Ltd.

SAM GLOBAL SECURITIES LTD.

Teksons Autocomp Pvt. Ltd.

HDFC SECURITIES LTD.

Vijay Shankaer Sharma

KOTAK SECURITIES LTD.INDIA INFOLINE LTD.

Shashi Shrivastava

GEOJIT FINANCIAL SERVICES LTD.ANAND RATHI FINANCIAL SERVICES LTD.SURESH RATHI SECURITIES PVT.LTD.

334 W/C/200905/59 06/05/2009 Nikita Shah 4 Cash Not Applicable II

335 S/C/200905/60 27/04/2009 2 Cash Not Applicable II

336 W/C/200905/61 07/05/2009 Sachin Vanjara 4 Cash Not Applicable II

337 W/C/200905/62 07/05/2009 Abhishek Kumar 4 Cash Not Applicable II

338 W/C/200905/63 06/05/2009 Sarla Agarwal 4 Cash Not Applicable II

339 W/C/200905/64 06/05/2009 Rajesh Singh 1 Cash Not Applicable II

340 W/C/200905/65 06/05/2009 Pulkit Raichura 1 Cash Not Applicable II



343 W/C/200905/68 05/05/2009 S.G.Aras 1 Cash Not Applicable II

344 W/C/200905/69 05/05/2009 Narayan.K.Shenvi 1 Cash Not Applicable II

345 N/C/200905/70 08/05/2009 Murukadas R 4 Cash Not Applicable II


347 W/C/200905/72 05/05/2009 Manjula Samal 1 Cash Not Applicable II


HASTAK K.AMARNATH

JRG SECURITIES LTD.ICICI SECURITIES LTD.ICICI SECURITIES LTD.

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Samir Ramdas Kale

MOTILAL OSWAL SECURITIES LTD.

Kanak Shrivastava

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.MOTILAL OSWAL SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.K & A SECURITIES PVT.LTD.

SANJAYKUMAR PREMCHAND



348 W/C/200905/73 05/05/2009 Suimit Alawat 1 Cash Not Applicable II




352 S/C/200905/77 08/04/2009 4 SHAREKHAN LTD. Cash Not Applicable II

353 S/C/200905/78 01/04/2009 RAMESH BHAT 4 Cash Not Applicable II




357 W/C/200905/82 05/05/2009 1 Cash 11/07/2009 IV

358 W/C/200905/83 05/05/2009 1 Cash 11/07/2009 IV

359 S/C/200905/84 12/02/2009 S.SELVARAJ, 4 Cash Not Applicable II


TATHAGATO ROYCHOUDHURY


P.PURUSHOTAM,

SHCIL SERVICES LTD.

Jayshree Rath (Sub Broker)

INDIA INFOLINE LTD.

C.BALAMURUGAN,


Mohanlal Chunilal Mistry


Minakshi B. Prajapati


Sudhir Kumar Khade


Bhushan Dattaram Kudalkar


Sameer Sadanand Rane

SUNCHAN SECURITIES LTD.GEOJIT FINANCIAL SERVICES LTD.


361 S/C/200905/86 18/03/2009 V.SHANMUGAM, 3 Cash Not Applicable II


363 W/C/200905/88 06/05/2009 M.A.Rafeeq 1 Cash Not Applicable II

364 W/C/200905/89 07/05/2009 Sanjiv Sarda 3 Cash Not Applicable II



367 N/C/200905/92 11/05/2009 Asha Bhagat 4 Cash Not Applicable IV


369 N/C/200905/94 11/05/2009 Vikas Rawat 1 Cash Not Applicable II


371 W/C/200905/96 06/05/2009 Nita.P.Shah 1 Cash Not Applicable II

372 N/C/200905/97 08/05/2009 Priyanka Singhavi 4 Cash Not Applicable II

PURUSHOTHAMAN THILAKAVATHI,

INDIABULLS SECURITIES LTD.INDIA INFOLINE LTD.

K.S.LOGANATHAN,

JRG SECURITIES LTD.BONANZA PORTFOLIO LTD.ALANKIT ASSIGNMENTS LTD.

Viswanadham Srighakollapu

INDIA INFOLINE LTD.

S.RAMAKRISHNAN,

SHCIL SERVICES LTD.INDIA INFOLINE LTD.

Hemlata Chaudhary

INDIA CAPITAL MARKETS PVT.LTD.


ARVIND DAS MONDAL,

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.ASE CAPITAL MARKETS LTD.MOTILAL OSWAL SECURITIES LTD.

373 W/C/200905/98 06/05/2009 Rachna Kedia 1 Cash Not Applicable II


375 W/C/200905/100 06/05/2009 Tulsabai Ruparel 1 Cash Not Applicable IV

376 W/C/200905/101 06/05/2009 Rekha.J.Ruparel 1 Cash Not Applicable IV

377 W/C/200905/102 11/05/2009 Ashish B. Sharma 4 Cash Not Applicable II


379 W/C/200905/104 06/05/2009 P.K. Jain 1 Cash Not Applicable II

380 W/C/200905/105 07/05/2009 Amritlal L. Bid 4 Cash Not Applicable II


382 W/C/200905/107 06/05/2009 Manoj Gopale 4 Cash Not Applicable II

383 N/C/200905/108 11/05/2009 Mohit Harpalani 4 Cash Not Applicable II

384 S/C/200905/109 06/05/2009 Sumil Desai 1 Cash Not Applicable II

KAMAL KUMAR JALAN SECURITIES PVT.LTD.

Chandra Kala Goyal



KAMAL KUMAR JALAN SECURITIES PVT.LTD.INDIABULLS SECURITIES LTD.

Ashish Chowdhury

MF GLOBAL SIFY SECURITIES INDIA PVT.LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

Urmila.P.Bhanushali

MOTILAL OSWAL SECURITIES LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.MOTILAL OSWAL SECURITIES LTD.


386 W/C/200905/111 12/05/2009 Laxman Prasad 4 Cash Not Applicable II

387 N/C/200905/112 13/05/2009 Manoj Bharadwaj 4 Cash Not Applicable II





392 N/C/200905/117 14/05/2009 Sunita Shukla 4 Cash Not Applicable II



395 W/C/200905/120 07/05/2009 Natwarlal P. Dave 1 Cash 11/07/2009 IV

396 W/C/200905/121 07/05/2009 Beena P. Dave 1 Cash 11/07/2009 IV

397 W/C/200905/122 13/04/2009 1 Cash 11/07/2009 IV


Ravinder Singh Jagdev Singh Suri

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.APEX STOCK BROKERS PVT.LTD.HEM SECURITIES LTD.

PREM CHAND AGARWAL


PRAKASH KUMAR AGARWAL


Gajendra A Sankhla

GLOBE CAPITAL MARKET LTD.

MaheshKumar B. Gonenka


Narayanbhai Ramdas PatelSamundra Devi Jain

SHCIL SERVICES LTD.SUNCHAN SECURITIES LTD.SUNCHAN SECURITIES LTD.

Niyaz Badruddin Dabir


Snehlata Bhatewara

ARIHANT CAPITAL MARKETS LTD.

399 W/C/200905/124 11/05/2009 Atul.C.Kotadia 1 Cash Not Applicable IV

400 S/C/200905/125 15/05/2009 A.Jayashankar, 4 SHAREKHAN LTD. Cash Not Applicable II


402 S/C/200905/127 07/05/2009 SP.Annamalai, 4 Cash Not Applicable IV

403 N/C/200905/128 15/05/2009 Mohit Yadav 4 Cash Not Applicable II

404 N/C/200905/129 15/05/2009 Rajat Pillai 4 Cash Not Applicable II


406 W/C/200905/131 14/05/2009 Govinddas Akbari 4 Cash Not Applicable II

407 E/C/200905/132 15/05/2009 Mrinmay Halder 1 Cash Not Applicable II

408 N/C/200905/133 18/05/2009 Paramjit Singh 4 Cash Not Applicable II

409 N/C/200905/134 18/05/2009 Karam Singh 4 Cash Not Applicable II

410 N/C/200905/135 18/05/2009 Nishant Kumar 4 Cash Not Applicable II

411 W/C/200905/136 18/05/2009 Anita Pandey 4 Cash Not Applicable IV


KNC SHARES & SECURITIES PVT.LTD.

Rise Promoters & Developers (P) ltd.

RELIANCE SECURITIES LTD.INDIA INFOLINE LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.INDIA INFOLINE LTD.

Reena Chakravorty

INDIA INFOLINE LTD.MARWADI SHARES & FINANCE LTD.ASHIKA STOCK BROKING LTD.INDIABULLS SECURITIES LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

Manish Shantilal Jain




415 N/C/200905/140 19/05/2009 Sangeeta Sharma 1 Cash Not Applicable II

416 N/C/200905/141 19/05/2009 Ruchika Malik 4 Cash Not Applicable II

417 N/C/200905/142 19/05/2009 Din Dayal Sharma 4 Cash Not Applicable II

418 N/C/200905/143 19/05/2009 Kabita Das 4 Cash Not Applicable II


420 N/C/200905/145 19/05/2009 Parul Jain 4 SHAREKHAN LTD. Cash Not Applicable II


422 N/C/200905/147 19/05/2009 Shreekant Kumar 4 Cash Not Applicable II



425 N/C/200905/150 19/05/2009 Praveen Agarwal 4 Cash Not Applicable II

Ranjeet Agarwal (HUF)


Rakesh Kumar Prahlad Kogta

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.INDUS PORTFOLIO PVT.LTD.INDIA INFOLINE LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.MOTILAL OSWAL SECURITIES LTD.

Digamber Singh Sirohi

CPR CAPITAL SERVICES LTD.

Yogesh Gupta, Anil K Singh, Vivek Kumar Puri

ANAGRAM STOCK BROKING LTD.RELIGARE SECURITIES LTD.

Kedar Nath Agrahari


Neeru Bansal, Pradeep K Bansal

ICICI SECURITIES LTD.VENTURA SECURITIES LTD.

426 N/C/200905/151 19/05/2009 Gitika Arora 4 Cash Not Applicable II

427 N/C/200905/152 19/05/2009 Rajesh Jaggi 4 Cash Not Applicable III

428 N/C/200905/153 19/05/2009 Amit Chhabra 4 Cash Not Applicable II


430 N/C/200905/155 19/05/2009 Kamlesh Jain 4 Cash Not Applicable II

431 N/C/200905/156 19/05/2009 Ankush Khajuria 4 Cash Not Applicable II

432 N/C/200905/157 19/05/2009 Sanjay Gupta 4 Cash Not Applicable II

433 N/C/200905/158 19/05/2009 Shruti VIG 4 Cash Not Applicable II

434 N/C/200905/159 19/05/2009 Gaurav bansal 4 Cash Not Applicable III

435 W/C/200905/160 13/05/2009 Atul M. Mehta 1 Cash Not Applicable IV

436 N/C/200905/161 19/05/2009 Kamla Devi 4 Cash Not Applicable II

437 N/C/200905/162 19/05/2009 Dinesh Kumar 4 Cash Not Applicable II

438 W/C/200905/163 18/05/2009 Vishal Tiwari, 1 Cash 11/07/2009 IV

439 W/C/200905/164 15/05/2009 1 Cash 11/07/2009 IV

440 W/C/200905/165 15/05/2009 N .K. Mehtani 1 Cash 11/07/2009 IV

ANGEL BROKING LTD.

ARCADIA SHARE & STOCK BROKERS PVT.LTD.DAWNAY DAY AV SECURITIES PVT.LTD.

Brijesh Kumar Gupta

ICICI SECURITIES LTD.SHRI PARASRAM HOLDINGS PVT.LTD.SHRI PARASRAM HOLDINGS PVT.LTD.SBICAP SECURITIES LTD.RELIANCE SECURITIES LTD.BONANZA PORTFOLIO LTD.ANGEL BROKING LTD.KARVY STOCK BROKING LTD.SAM GLOBAL SECURITIES LTD.SUNCHAN SECURITIES LTD.

Sangeet N. Mehtani




443 W/C/200905/168 14/05/2009 Nilesh Rajeshirke 1 Cash Not Applicable II

444 E/C/200905/169 20/05/2009 Sailesh Choraria 1 Cash Not Applicable IV

445 W/C/200905/170 19/05/2009 Bhavin J. Adesara 1 Cash Not Applicable II



448 W/C/200905/173 25/05/2009 Gyanchand Jain 1 Cash Not Applicable II

449 W/C/200905/174 25/05/2009 Anita R. Jagetia 1 Cash Not Applicable II

450 W/C/200905/175 25/05/2009 Sheetal Sunil Soni 1 Cash Not Applicable II

451 W/C/200905/176 25/05/2009 Sunil Kumar Soni 1 Cash Not Applicable II

RAKESH MAHATO


Kishor Anant Thakare

ANAND RATHI FINANCIAL SERVICES LTD.MOTILAL OSWAL SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.MTL SHARE & STOCK BROKERS LTD.

Motibhai Devjibhai Vankar

JHAVERI SECURITIES LTD.

Laxsmanan Natarajan






452 W/C/200905/177 25/05/2009 Nitin J. Patel 1 Cash Not Applicable II



455 N/C/200905/180 25/05/2009 Ramji Gupta 4 Cash Not Applicable II


457 N/C/200905/182 25/05/2009 Sudha Gulati 4 Cash Not Applicable II


459 W/C/200905/184 25/05/2009 Brajesh Mishra 1 Cash Not Applicable II



462 S/C/200905/187 27/05/2009 4 Cash Not Applicable IV

463 W/C/200905/188 27/05/2009 Rajesh Ranjan 1 Cash Not Applicable IV

464 W/C/200905/189 25/05/2009 Vishal Pravin Gala 3 Cash Not Applicable II


Vayuputra Realty Pvt. Ltd.

MF GLOBAL SIFY SECURITIES INDIA PVT.LTD.

Shambhu Nath Saraf

INDIA INFOLINE LTD.ICICI SECURITIES LTD.

Shyam Sunder Gupta

MTL SHARE & STOCK BROKERS LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.

Debashish Banerjee


Rabindra Nath Banerjee

ITI FINANCIAL SERVICES LTD.

Birendra S. Chopkar


D.Sathya cumaran,

INDIA INFOLINE LTD.INDIA INFOLINE LTD.








471 N/C/200905/196 25/05/2009 Karamvir 3 Cash Not Applicable II

472 N/C/200905/197 20/05/2009 Jai Kumar Singh 4 Cash Not Applicable II

473 W/C/200905/198 27/05/2009 D.KGohil 1 Cash Not Applicable II


475 N/C/200905/1002 05/05/2009 Sashi Bhu Singh 2 Cash Not Applicable I

Vikas Atmaram Dharnidharka


Shilpa Vikas Dharnidharka


Mamta Ashish Sonthalia


Sangan Hansaben Harishkumar

ANGEL BROKING LTD.

Dhirendra Mehta & Asha Mehta


M. K. Bhadra & K.M.Bhadra

STANDARD CHARTERED STCI CAPITAL MARKETS LTD.ANAND RATHI FINANCIAL SERVICES LTD.ANGEL BROKING LTD.


Kamal Kishore Chaturvedi

Master Capital Services LimitedMaster Capital Services Limited




479 W/C/200905/1006 06/05/2009 Jyoti Budhia 6 Cash Not Applicable I480 W/C/200905/1007 06/05/2009 Nirav Thakker 6 Vimal Stocks Cash Not Applicable I

481 W/C/200905/1008 06/05/2009 6 XXX Cash Not Applicable I

482 W/C/200905/1009 06/05/2009 6 xxxxx Cash Not Applicable I

483 E/C/200905/1010 06/05/2009 6 Cash Not Applicable I484 W/C/200905/1011 06/05/2009 saurabh 6 xxxx Cash Not Applicable I

485 W/C/200905/1012 07/05/2009 9 SHAREKHAN LTD. Cash Not Applicable I



488 W/C/200905/1015 07/05/2009 Sheela Doke 1 Cash 11/07/2009 I

489 W/C/200905/1016 07/05/2009 1 Cash 11/07/2009 I

490 W/C/200905/1017 28/04/2009 Madhav Patil 1 Cash 11/07/2009 I

Shiv Shankar Nath Mishra


Dharmveer Prajapati


Vijay Narayanrao Latole

INDIA CAPITAL MARKETS PVT.LTD.


Sanjay Manilal PatelIshwarlal Kanjidas Patel

Pankaj Kumar Agarwal


Moni and Bindu Jha

Madan Laxmikant Mengale


Devendrabhai Patel

KHAJANCHI & GANDHI BROKERAGE PVT.LTD.SUNCHAN SECURITIES LTD.

Dilip M. Changwani


491 S/C/200905/1018 13/03/2009 Amratlal C.Shah 5 Cash Not Applicable I



494 W/C/200905/1021 11/05/2009 Indra U.Bhandari 6 Cash Not Applicable I495 W/C/200905/1022 11/05/2009 Heena Belani 5 Vimal Stocks Cash Not Applicable I

496 W/C/200905/1023 11/05/2009 2 Cash Not Applicable I497 N/C/200905/1024 18/05/2009 D. R. Sharma 2 ICICI Bank Ltd. Cash Not Applicable I


499 N/C/200905/1026 21/05/2009 2 Mr. Sanjay Mukim Cash Not Applicable I

500 W/C/200905/1027 19/05/2009 Vina Rathi 6 Cash Not Applicable I

501 W/C/200905/1028 20/05/2009 K S.Subramanian 5 Cash Not Applicable I

502 W/C/200905/1029 26/05/2009 Krishna Bajaj 5 PCS Securities Ltd Cash Not Applicable I

503 W/C/200905/1030 25/05/2009 Zafar Ali Kazi 5 Cash Not Applicable I


505 W/C/200906/2 29/05/2009 1 NEEL B.DALAL Cash Not Applicable IV


Divyesh. Kumarpal. Kothari


Raksha Divyesh Kothari

MOTILAL OSWAL SECURITIES LTD.Monarch Projects & Finance Pvt Ltd

Sangan Hansaben Harishkumar

Suryadev Fincap Pvt Ltd

Surender Kumar Attraj


Pramod Kumar Mandal

Karvy Comtrade LtdINDIANIVESH SECURITIES PVT.LTD.


Bhushan Shravan Chaudhari


Jamshed Adrianval


507 S/C/200906/4 01/06/2009 Brijgopal Sarda, 4 Cash Not Applicable IV

508 E/C/200906/5 29/05/2009 Rishabh Pugalia 2 SHAREKHAN LTD. Cash Not Applicable II



511 W/C/200906/8 28/05/2009 Manish S. Joshi 1 Cash Not Applicable IV



514 N/C/200906/11 02/06/2009 S. C. Gaur 4 Cash Not Applicable II

515 N/C/200906/12 02/06/2009 Jyotsana 4 Cash Not Applicable II

516 N/C/200906/14 28/05/2009 Abid Haleem 4 Cash Not Applicable II




Ubale Pravin Arjun

LKP SECURITIES LTD.ICICI SECURITIES LTD.

Sushil Kumar Nopany (HUF)

SYSTEMATIX SHARES & STOCKS INDIA LTD.

Navin Bafna (Sub Broker)

IDFC-SSKI SECURITIES LTD.

AMI STOCK & SHARE BROKERS PVT.LTD.

Gemstone Investment Ltd


Bipinkumar R. Gandhi

AMI STOCK & SHARE BROKERS PVT.LTD.RELIANCE SECURITIES LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.

Rameshchandra S. Sathvara

JHP SECURITIES PVT.LTD.

Vittahbhai Kanabhai Vankar


Manganbhai T. Patel


520 W/C/200906/18 02/06/2009 Chandresh Soni 1 Cash Not Applicable II

521 W/C/200906/19 02/06/2009 Riyaz Vohra 1 Cash Not Applicable II

522 W/C/200906/20 02/06/2009 Nirav Shah, 2 Cash Not Applicable II






528 W/C/200906/26 01/06/2009 Sonia Khandelwal 3 Cash Not Applicable IV

529 S/C/200906/27 04/06/2009 V.Krishnamoorthy, 4 Cash Not Applicable II


531 W/C/200906/29 04/06/2009 1 Cash 11/07/2009 IV

532 W/C/200906/30 04/06/2009 1 Cash 11/07/2009 IV

533 W/C/200906/31 04/06/2009 1 Cash 11/07/2009 IV

534 W/C/200906/32 29/05/2009 Jitendra Mehta 1 Cash Not Applicable II

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.ANGEL BROKING LTD.

Sangam H. Hariskumar

ANGEL BROKING LTD.

Gajanan Upadhyay


Santosh Kumar Khuntia

INDIA INFOLINE LTD.

Prafulbhai A. Patel


Gangakiran Educational Trust


BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.INDIABULLS SECURITIES LTD.

Pradeepsingh P. Panjrolia

SAIKRIPA SECURITIES LTD.

Falguni Sanjay Desai


Hemant V. Sawant


Usha Mukesh Punmiya

SUNCHAN SECURITIES LTD.MARWADI SHARES & FINANCE LTD.

535 N/C/200906/33 08/06/2009 Prakash Advani 4 Cash Not Applicable IV


537 N/C/200906/35 08/06/2009 Vijay Lakshmi 4 Cash Not Applicable II


539 N/C/200906/37 08/06/2009 Harish Kumar 4 Cash Not Applicable II


541 N/C/200906/39 08/06/2009 Sandeep Jain 4 Cash Not Applicable II

542 N/C/200906/40 08/06/2009 Uma Agarwal 4 Cash Not Applicable II



545 N/C/200906/43 08/06/2009 Vimal Chand Jain 4 Cash Not Applicable II




Rashmi Khandelwal

ARCADIA SHARE & STOCK BROKERS PVT.LTD.MTL SHARE & STOCK BROKERS LTD.

Sunil Kumar Yadav


Kishore Prabhashankar Doshi

EMKAY GLOBAL FINANCIAL SERVICES LTD.LKP SECURITIES LTD.

Investment Solutions & Services


Rakesh Kumar Pareek

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.BONANZA PORTFOLIO LTD.

Tillotama Jayantilal Patel


Janki Devi Agrawal

JSEL SECURITIES LTD.



550 W/C/200906/48 08/06/2009 Manju L. Malwani 1 Cash Not Applicable IV

551 E/C/200906/49 09/06/2009 Ashok Kr. Ghosh 1 Cash Not Applicable II





556 S/C/200906/54 10/01/2009 KT Mathew, 4 Cash Not Applicable IV


558 W/C/200906/56 11/06/2009 Grace D' Silva 4 Cash Not Applicable IV

559 W/C/200906/57 11/06/2009 Vishal Jain 4 Cash Not Applicable II

560 W/C/200906/58 11/06/2009 Arun Anto 4 Cash Not Applicable II

561 W/C/200906/59 11/06/2009 Manjusha Jaiswal 1 Cash Not Applicable II

Puspa Ranjan Bhattacharya

ITI FINANCIAL SERVICES LTD.

Anand Jairam Gaude

INDIABULLS SECURITIES LTD.NIRMAL BANG SECURITIES PVT.LTD.SAM GLOBAL SECURITIES LTD.

Jota Pradeep Dhanjibhai

ANGEL BROKING LTD.

Shah. A.Somchandbhai

RATNAKAR SECURITIES PVT.LTD.

Dhiraj Kumar Kothari

AUM CAPITAL MARKET PVT.LTD.

Lakhmichand Dodeja

INDIA INFOLINE LTD.COCHIN STOCKBROKERS LTD.

Satyanaryan Rathore

ICICI SECURITIES LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.IDBI CAPITAL MARKETS SERVICES LTD.


562 W/C/200906/60 11/06/2009 M. B. Trivedi 4 Cash Not Applicable IV

563 W/C/200906/61 11/06/2009 Pravin k. Tatkari 4 Cash Not Applicable II


565 W/C/200906/63 11/06/2009 Hem Dwivedi 4 Cash Not Applicable II

566 W/C/200906/64 12/06/2009 Shams Mukadam 4 Cash Not Applicable II

567 W/C/200906/65 12/06/2009 Nitin R. Somani 4 Cash Not Applicable II

568 W/C/200906/66 12/06/2009 Majid Khatib 4 Cash Not Applicable II


570 W/C/200906/68 08/06/2009 Girish T. Nagpal 1 Cash Not Applicable III

571 W/C/200906/69 08/06/2009 Deepali N Shah 3 SHAREKHAN LTD. Cash Not Applicable IV

572 W/C/200906/70 03/06/2009 Jay Pandya 2 Cash Not Applicable II


574 W/C/200906/72 15/06/2009 Hiralal A. Vya 4 Cash Not Applicable II


ANAND RATHI FINANCIAL SERVICES LTD.INDIA INFOLINE LTD.

Balkrishna S. Singde

ICICI SECURITIES LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.JOINDRE CAPITAL SERVICES LTD.INDIA INFOLINE LTD.

Anilkumar P Sanghvi

DG GOENKA EQUITIES PVT.LTD.


Ramakant Kushwaha

UNICON SECURITIES PVT.LTD.INDIA INFOLINE LTD.

Prabhat Stock Shares Brokers pvt. Ltd.

MTL SHARE & STOCK BROKERS LTD.



578 N/C/200906/76 16/06/2009 Padma Tripathi 4 Cash Not Applicable II

579 W/C/200906/77 08/06/2009 Nikhil Chandan 2 Cash Not Applicable II


581 N/C/200906/79 16/06/2009 Bajarang Lal Mittal 4 Cash Not Applicable II


583 N/C/200906/81 16/06/2009 Harish Kumar 4 Cash Not Applicable II





588 N/C/200906/86 17/06/2009 Sandeep Jain 4 Cash Not Applicable II


Mukesh Kumar Gupta

PACE STOCK BROKING SERVICES PVT.LTD.

Pawan Kumar Goyal

PACE STOCK BROKING SERVICES PVT.LTD.SAM GLOBAL SECURITIES LTD.RELIANCE SECURITIES LTD.

neela Chandebhamar

SHCIL SERVICES LTD.MTL SHARE & STOCK BROKERS LTD.

Laxman J. Vaswani

SHAH INVESTORS HOME LTD.RELIGARE SECURITIES LTD.

Radhakrishna Capitals

BHAGWANDAS GORDHANDAS

Soni Garg S/o Sadhu Ram

SHCIL SERVICES LTD.

M.A.G. Almeida Fernades


Raju Bhawarilal Sakhla

ANGEL BROKING LTD.MEHTA EQUITIES LTD.

Rameshwari Singhal




592 N/C/200906/90 17/06/2009 Kamala Swami 4 SHAREKHAN LTD. Cash Not Applicable IV

593 W/C/200906/91 10/06/2009 S S Marne 4 SHAREKHAN LTD. Cash Not Applicable II




597 W/C/200906/95 11/06/2009 S.L. Sarpotdar 1 Cash Not Applicable II

598 W/C/200906/96 10/06/2009 2 Cash 11/07/2009 IV

599 W/C/200906/97 10/06/2009 Sujata S. Reddy 1 Cash 11/07/2009 IV

600 W/C/200906/98 11/06/2009 Rekha P. Babaria 1 Cash 11/07/2009 IV

601 W/C/200906/99 18/06/2009 Pooja Garg 1 Cash Not Applicable IV

602 W/C/200906/100 18/06/2009 Nita Kiran Shah 1 Cash Not Applicable IV

Daksha Devi khatri


Vikas Kumar Bansal

DB (INTERNATIONAL) STOCK BROKERS LTD.

Mitali Ashish Sanghavi

GOLDMINE STOCKS PVT.LTD.

Umadevi Shivkaran Goel

SHCIL SERVICES LTD.

Medha S Pai Raiturkar

KOTAK SECURITIES LTD.DAWNAY DAY AV SECURITIES PVT.LTD.

Brindadevi Appu Iyer

SUNCHAN SECURITIES LTD.SUNCHAN SECURITIES LTD.SUNCHAN SECURITIES LTD.



603 N/C/200906/101 22/06/2009 Amitabh Goenka 4 Cash Not Applicable II

604 N/C/200906/102 22/06/2009 Sant Lal Nagpal 4 Cash Not Applicable II

605 N/C/200906/103 22/06/2009 Subhrajit Tapadar 4 Cash Not Applicable II

606 S/C/200906/104 22/06/2009 I.B.Sandeep, 3 Cash Not Applicable IV


608 N/C/200906/106 22/06/2009 Poonam Gupta 4 Cash Not Applicable II


610 N/C/200906/108 22/06/2009 Thakur Dass 4 Cash Not Applicable II

611 E/C/200906/109 17/06/2009 Romila Kapoor 4 Cash Not Applicable IV

612 N/C/200906/110 22/06/2009 Pitam Singh 3 Cash Not Applicable II

613 W/C/200906/111 22/06/2009 Udit Daharwal 4 Cash Not Applicable II


615 N/C/200906/113 23/06/2009 Sunny Arora 4 Cash Not Applicable IV

616 N/C/200906/114 23/06/2009 4 SHAREKHAN LTD. Cash Not Applicable II

617 N/C/200906/115 23/06/2009 Mandeep Sharma 4 Cash Not Applicable II

618 N/C/200906/116 23/06/2009 Keshav Kumar 4 Cash Not Applicable II

UNICON SECURITIES PVT.LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.JRG SECURITIES LTD.

Sarveswara Rao Chirukuri,

INDIA INFOLINE LTD.RELIGARE SECURITIES LTD.

Sarveswara R. Chirukuri,

INDIA INFOLINE LTD.UNICON SECURITIES PVT.LTD.INDIA INFOLINE LTD.KOTAK SECURITIES LTD.SBICAP SECURITIES LTD.

Inderjeet Singh Bawa

ARYAN SHARE & STOCK BROKERS LTD.MOTILAL OSWAL SECURITIES LTD.

Mahender S Adhikari

BONANZA PORTFOLIO LTD.BONANZA PORTFOLIO LTD.

619 N/C/200906/117 23/06/2009 Satish Mittal 4 Cash Not Applicable II

620 N/C/200906/118 23/06/2009 Sudhir kumar Dixit 4 Cash Not Applicable IV

621 N/C/200906/119 23/06/2009 B. N. Agarwal 4 Cash Not Applicable III

622 N/C/200906/120 23/06/2009 Madhu Garg 4 Cash Not Applicable II

623 N/C/200906/121 23/06/2009 Madhu Garg 4 Cash Not Applicable IV

624 N/C/200906/122 23/06/2009 4 Cash Not Applicable III

625 N/C/200906/123 23/06/2009 Girish Garg 4 Cash Not Applicable II






631 W/C/200906/129 23/06/2009 Mitash S. Kotwal 1 Cash Not Applicable IV


BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.ANGEL BROKING LTD.KOTAK SECURITIES LTD.RELIGARE CAPITAL MARKETS LTD.RELIGARE SECURITIES LTD.

Sgt. Satish Kumar Yadav

BONANZA PORTFOLIO LTD.ABHIPRA CAPITAL LTD.

Sarup Chander bhagat


Babulal Devchand Patel


Anilkumar D Gajjar

SKSE SECURITIES LTD.

Bandu Rauba Pale


Sandip Kumar Shukla

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.ANAGRAM STOCK BROKING LTD.

Shaileshkumar T Matani

ANGEL BROKING LTD.


634 W/C/200906/132 16/06/2009 Hitesh K. Balani 1 Cash Not Applicable IV



637 W/C/200906/135 25/06/2009 Varsha N. Desai 4 Cash Not Applicable II

638 W/C/200906/136 12/06/2009 Sangita Gambhir 1 Cash Not Applicable II

639 W/C/200906/137 25/06/2009 S. M. Bhavasr 4 Cash Not Applicable II

640 W/C/200906/138 25/06/2009 Sandeep Kehsri 4 Cash Not Applicable IV

641 W/C/200906/139 25/06/2009 Vijay Parikh 1 Cash Not Applicable II

642 W/C/200906/140 25/06/2009 Arshad Alam 4 Cash Not Applicable II

643 W/C/200906/141 25/06/2009 Yogesh Mehta 4 Cash Not Applicable II


645 S/C/200906/143 29/06/2009 Sanjay Jain, 4 Cash Not Applicable II

646 E/C/200906/144 29/06/2009 Mamta Agarwal 1 Cash Not Applicable IV

Amisha Developers Ltd

EXCEL MERCANTILE PVT.LTD.

ARCADIA SHARE & STOCK BROKERS PVT.LTD.

Zahidkhan S. Pathan

KRONE RESEARCH & BROKERAGE PVT.LTD.

Kirtikumar H. Desai

EDELWEISS SECURITIES LTD.EDELWEISS SECURITIES LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.AJIT CHHOTALAL PAREKHANAGRAM STOCK BROKING LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.

Kishori Lal Agarwala

SAM GLOBAL SECURITIES LTD.IL&FS INVESTSMART SECURITIES LTD.ASHIKA STOCK BROKING LTD.






652 N/C/200906/150 30/06/2009 Neelma Vershney 4 Cash Not Applicable IV


654 E/C/200906/152 26/06/2009 Ezaz Ahmed 1 Cash Not Applicable II






660 E/C/200906/1004 26/05/2009 6 SHAREKHAN LTD. Cash Not Applicable I

661 W/C/200906/1005 29/05/2009 5 Cash 11/07/2009 I

662 W/C/200906/1006 29/05/2009 5 Cash 11/07/2009 I

Mahendra Kumar Agarwal


SHAMBHU NATH SARAF


Shambhu Nath Saraf


Subodh Kumar Sah

BEST BULL STOCK TRADING PVT.LTD.

Shambhu Nath Saraf

INDIA INFOLINE LTD.MOTILAL OSWAL SECURITIES LTD.

Shambhu Nath Saraf


Baltaz Cyril Faernades


Shekhar Bhattacharya

INDIA INFOLINE LTD.

Shanta Devi Agarwal





DAYCO SECURITIES PVT.LTD.

Mahmoodul HaqueHarsha Ashok Ruparelia


Prachi Ashok Ruparelia


663 W/C/200906/1007 03/06/2009 Tillotama J. Patel 6 ICICI Bank Ltd Cash Not Applicable I


665 W/C/200906/1009 02/06/2009 Hiren Patel 5 Cash Not Applicable I

666 W/C/200906/1010 11/06/2009 D Kumar 6 Cash Not Applicable I

667 W/C/200906/1011 11/06/2009 Jyesh Kachhela 6 Cash Not Applicable I668 W/C/200906/1012 12/06/2009 R. K. Bhagwat 6 Cash Not Applicable I


670 W/C/200906/1014 10/06/2009 Harish C Gehani 6 Cash Not Applicable I

671 W/C/200906/1015 10/06/2009 Jitendra Doshi 6 Cash Not Applicable I

672 W/C/200906/1016 18/06/2009 Mary N. Paul 6 Cash Not Applicable I

673 W/C/200906/1017 11/06/2009 Jayesh Kachhela 6 Cash Not Applicable I

674 W/C/200906/1018 12/06/2009 Sarita P Agarwal 6 Cash Not Applicable I



677 W/C/200906/1021 25/06/2009 Javed, Ahmad 6 Cash Not Applicable I

678 W/C/200906/1022 25/06/2009 Rajesh Arora 5 Cash Not Applicable I

Amisha Developers Ltd

EXCEL MERCANTILE PVT.LTD.INDIABULLS SECURITIES LTD.IDBI CAPITAL MARKETS SERVICES LTD.AASTHA BROKING

Radha Krishna Capitals ( Prop R. B. Singhal )

MANGAL KESHAV SECURITIES LTD.WAY2WEALTH BROKERS PVT.LTD.KUSHGARA INVESTMENTARIHANT CAPITAL MARKETS LTD.BGSE FINANCIALS LTD.

Prem Kumar N Agarwal

BGSE FINANCIALS LTD.

T Raghavendra Rao

ANGEL BROKING LTD.SRI SAI COMMODITIESSTOCK HOLD. CORPN.

679 W/C/200906/1023 25/06/2009 Manjay Shah 6 Cash Not Applicable I

680 W/C/200906/1024 25/06/2009 Anand K. Marathe 6 XYZ Cash Not Applicable I

681 W/C/200906/1025 25/06/2009 Pankaj Sadhale 5 Cash Not Applicable I

682 W/C/200906/1026 25/06/2009 Amrit Mirpuri 6 Cash Not Applicable I

683 W/C/200906/1027 25/06/2009 xyz 5 MANOJ KOKDEJA Cash Not Applicable I

684 W/C/200906/1028 25/06/2009 Udit Narayn Singh 5 Cash Not Applicable I

685 W/C/200906/1029 25/06/2009 6 SATISH SABNIS Cash Not Applicable I686 W/C/200906/1030 25/06/2009 Bepsi R. Elavia 6 XYZ Cash Not Applicable I

687 W/C/200907/1 25/06/2009 Kishor A Chavan 4 Cash Not Applicable II

688 W/C/200907/2 25/06/2009 Vijay Birani 4 Cash Not Applicable II

689 W/C/200907/3 25/06/2009 Arjun Kale 4 Cash Not Applicable II

690 W/C/200907/4 25/06/2009 Vilas Redu 4 Cash Not Applicable II

691 W/C/200907/5 25/06/2009 Vijaya Ved 4 Cash Not Applicable II

692 W/C/200907/6 22/06/2009 1 Cash 11/07/2009 II

693 W/C/200907/7 22/06/2009 T G. Manian 1 Cash Not Applicable II


VEDIKA SECURITIES


AAYANA FAIN. SERVS. PVT. LTD.


Umesh N. Gangawane

KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.KOTAK SECURITIES LTD.

Bhavanaben Bharatbhai Shah

SUNCHAN SECURITIES LTD.KARVY STOCK BROKING LTD.

Surendra Bothra /Kanchan Devi Chhajer


695 W/C/200907/9 23/06/2009 Vikas Chavan 1 Cash 11/07/2009 II


697 W/C/200907/11 01/07/2009 Bina J. Shah 4 Cash Not Applicable II

698 W/C/200907/12 01/07/2009 Susmita A. Lambe 4 Cash Not Applicable II

699 W/C/200907/13 01/07/2009 Kiram Mehta 4 Cash Not Applicable II

700 N/C/200907/14 27/06/2009 Ashwani Chugh 4 Cash Not Applicable II

701 N/C/200907/15 02/07/2009 Vineeta Shukla 4 SHAREKHAN LTD. Cash Not Applicable II


703 N/C/200907/17 03/07/2009 Rajni Agarwal 4 Cash Not Applicable II

704 N/C/200907/18 03/07/2009 Sanjay Bakliwal 1 Cash Not Applicable IV

705 N/C/200907/19 03/07/2009 Balakrishna Pillai 4 Cash Not Applicable II



Sanjay Kumar Soni

KARVY STOCK BROKING LTD.INDIA INFOLINE LTD.ANAGRAM STOCK BROKING LTD.INDIA INFOLINE LTD.MTL SHARE & STOCK BROKERS LTD.

Mahaveer Prasad Jain


MANSUKH STOCK BROKERS LTD.

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.INDIA INFOLINE LTD.

Drumesh H. Pandya



708 W/C/200907/22 25/06/2009 Shashikumar Jain 1 Cash Not Applicable II


710 W/C/200907/24 25/06/2009 Latha V Bangera 4 Cash Not Applicable II

711 W/C/200907/25 25/06/2009 Rajiv Singhai 4 Cash Not Applicable II






717 W/C/200907/31 03/07/2009 Rajesh G. Shah 4 Cash Not Applicable II


719 W/C/200907/33 29/06/2009 Arvaz R Elavia 4 VEENA R THAKER Cash Not Applicable III

720 W/C/200907/34 25/06/2009 Bepsi R Elavia 4 VEENA R THAKER Cash Not Applicable III

Prasanta Kumar Mukhopadhyay

ARCADIA SHARE & STOCK BROKERS PVT.LTD.INDIABULLS SECURITIES LTD.

Kantamneni Anil Kumar

BONANZA PORTFOLIO LTD.ANGEL BROKING LTD.RELIANCE SECURITIES LTD.

Mahesh Kumar Jaiswal


Nitin Gajanan Kale

ANGEL BROKING LTD.

Mona Mahaveer Jain


Nilesh Kanhaiyalal Oswal


POWERFLOW SECURITIES CO.

ISE SECURITIES & SERVICES LTD.INDIA INFOLINE LTD.

SAMIR A. MEHTA



722 W/C/200907/36 25/06/2009 1 Cash 11/07/2009 II


724 W/C/200907/38 06/07/2009 Vipul H. Mehta 4 Cash Not Applicable II

725 W/C/200907/39 06/07/2009 MANOJ DHAGE 4 Cash Not Applicable II



728 W/C/200907/42 26/06/2009 Ramniwas Kasat 1 Cash Not Applicable II

729 W/C/200907/43 26/06/2009 1 Cash 11/07/2009 II

730 W/C/200907/44 26/06/2009 1 Cash 11/07/2009 II

731 W/C/200907/45 30/06/2009 Rashmikant Joshi 1 Cash Not Applicable III

732 S/C/200907/46 08/07/2009 V.Ramadoss, 4 Cash Not Applicable IV

733 W/C/200907/47 02/07/2009 Amit K. Dagli 4 Cash Not Applicable IV

734 W/C/200907/48 08/07/2009 KAPIL GUPTA 4 Cash Not Applicable IV

735 W/C/200907/49 01/07/2009 Imtiayz Memon 4 Cash Not Applicable II

Ashok Stores Pvt.Ltd.

INVENTURE GROWTH & SECURITIES LTD.

Dharmesh Ramesh Sachade


Manmohan Awasthi

KOTAK SECURITIES LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.

Dnyaneshwar UtikarChitra Mahendra Shah

KAYNET CAPITAL LTD.INDIABULLS SECURITIES LTD.

Arun Krishna Kudtarkar


Prashant Madhav Bendre

SUNCHAN SECURITIES LTD.BHUMIKA CONSULTANCY PVT.LTD.GEOJIT FINANCIAL SERVICES LTD.EAST INDIA SECURITIES LTD.ANAND RATHI FINANCIAL SERVICES LTD.JHP SECURITIES PVT.LTD.

736 E/C/200907/50 08/07/2009 BAPI PAL 3 Cash Not Applicable II

737 W/C/200907/51 01/07/2009 Kanay Shah 4 Cash Not Applicable II


739 W/C/200907/53 01/07/2009 Mabel Satam 4 Cash Not Applicable II




743 W/C/200907/57 01/07/2009 Pravin Dholu 1 Cash Not Applicable III


745 W/C/200907/59 01/07/2009 Shikhar Vora 4 Cash Not Applicable II



748 W/C/200907/62 02/07/2009 Homi Bharucha 3 Cash Not Applicable II


INDIA INFOLINE LTD.ANGEL BROKING LTD.

Maheshwari Kanubhai Dhanjibai.


Falguni Nilesh Parikh

EAST INDIA SECURITIES LTD.

Ranjanben J. Shah

MARWADI SHARES & FINANCE LTD.

Bhagirath G. Pandya

MARWADI SHARES & FINANCE LTD.JHP SECURITIES PVT.LTD.

Bhavna Ashvin Modi

JHP SECURITIES PVT.LTD.KUNVARJI FINSTOCK PVT.LTD.

Anitaben Arvindbhai Bumb


Ashok Madhavsinh Solanki


RAJCHANDRA CAPITAL SERVICES PVT.LTD.

Nipa Ashok Soloanki



751 W/C/200907/65 01/07/2009 H.G. Bhavsar 4 Cash Not Applicable II

752 W/C/200907/66 02/07/2009 Nirav D Patel 4 Cash Not Applicable II







759 S/C/200907/73 10/07/2009 Ms. Puneet Sinha, 4 Cash Not Applicable IV

760 W/C/200907/74 10/07/2009 Tejas P. Kasliwal 1 Cash Not Applicable II

Narsidas T. Kapadia

KARVY STOCK BROKING LTD.INDIA CAPITAL MARKETS PVT.LTD.SUNIDHI SECURITIES AND FINANCE LTD.

Chhabria Textile Processores Pvt.Ltd.

MAHESH KOTHARI SHARE & STOCK BROKERS PVT.LTD.

Dave Sharad Chandra Laxmiprasad

SSJ FINANCE & SECURITIES PVT.LTD.

Dharmvir Basantilal Prajapati

SHRIRAM INSIGHT SHARE BROKERS LTD.

Dilipbhai Jayantilal Shah


Govindbhai Dasrathbhai Sukla


Sanjaykumar Kodarbhai Parmar

JHP SECURITIES PVT.LTD.GEOJIT FINANCIAL SERVICES LTD.


761 W/C/200907/75 10/07/2009 Atul S. Kasliwal 1 Cash Not Applicable II

762 W/C/200907/76 10/07/2009 Rahul A. Kasliwal 1 Cash Not Applicable II






768 W/C/200907/82 03/07/2009 Meera R Navani 1 Cash Not Applicable II

769 W/C/200907/83 10/07/2009 Devki B. Desai 4 Cash Not Applicable II



772 S/C/200907/86 13/07/2009 V.Nagarajan, 3 SHAREKHAN LTD. Cash Not Applicable II

773 W/C/200907/87 06/07/2009 Vivek Rathod 1 Cash Not Applicable III


775 W/C/200907/89 07/07/2009 Motiram S. Mulay 4 Cash Not Applicable II



Pravinkumar Arjanbhai Patel


Kailash Kumar Patwari

RNA CAPITAL MARKETS LTD.

Khodabhai G. Patel (HUF)


Asmita Dhimant Doshi

ANGEL BROKING LTD.

Sandip Tulsibhai Kuvadia

INDIABULLS SECURITIES LTD.ANGEL BROKING LTD.INDIA INFOLINE LTD.

Shantilal Chandulal Morakhia

SHAH INVESTORS HOME LTD.

Cherian Joseph Cherian,



Chanchal B. Sharma

INDIA INFOLINE LTD.RELIANCE SECURITIES LTD.


777 N/C/200907/91 10/07/2009 Lalita Bhandawat 4 Cash Not Applicable II


779 N/C/200907/93 10/07/2009 Sushila Saini 4 Cash Not Applicable IV

780 E/C/200907/94 14/07/2009 4 Cash Not Applicable II781 W/C/200907/95 10/07/2009 Nutan P Shah 1 VISHAL SHAH Cash Not Applicable II

782 N/C/200907/96 10/07/2009 Arun Chopra 4 Cash Not Applicable II



785 N/C/200907/99 10/07/2009 Suraj Prakash 4 Cash Not Applicable II

786 N/C/200907/100 10/07/2009 Rakesh Bihani 4 Cash Not Applicable II

787 N/C/200907/101 10/07/2009 Anil Kumar Sodani 4 Cash Not Applicable IV

788 N/C/200907/102 10/07/2009 S V Prasad, 4 Cash Not Applicable II


790 N/C/200907/104 10/07/2009 Vimla Chordia 4 Cash Not Applicable II

Vasantvaibhav Vithal Phadke



Kalpana Chandrawat

SYSTEMATIX SHARES & STOCKS INDIA LTD.SBICAP SECURITIES LTD.

Milton Chakraborty

BMA WEALTH CREATORS LTD.


Suraj Kanwari Kasat

JM FINANCIAL SERVICES PVT.LTD.

Sharda & Satish Kumar Sharma

INDIA INFOLINE LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.INDIABULLS SECURITIES LTD.

Dinesh Kumar Dube

ANGEL BROKING LTD.ANAND RATHI FINANCIAL SERVICES LTD.



793 N/C/200907/107 10/07/2009 Lakshmi Vashisht 4 Cash Not Applicable IV




797 N/C/200907/111 10/07/2009 Shailja Mamodia 4 Cash Not Applicable II


799 W/C/200907/113 14/07/2009 Hanses J. Mehta 4 Cash Not Applicable II


801 N/C/200907/115 10/07/2009 Kiran Bhagnani 1 Cash Not Applicable II

Akshey Parakh Advocate


Jagdish Chandra Sagawadia

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Hasmukh Chhatbar

INDIA INFOLINE LTD.

Dharmendra Kumar Sharma


Ramesh Chandra Soni

INDIA INFOLINE LTD.


Mahesh Kumar Sharma

SWASTIKA INVESTMART LTD.INDIA INFOLINE LTD.

Suresh Chand Sharma




803 W/C/200907/117 10/07/2009 Mitaben Soni 1 Cash Not Applicable II

804 W/C/200907/118 10/07/2009 Girish V. Vaghasia 2 Cash Not Applicable II


806 N/C/200907/120 13/07/2009 Vaibhav dube 4 Cash Not Applicable II

807 S/C/200907/121 17/07/2009 4 Cash Not Applicable III

808 N/C/200907/122 13/07/2009 Manoj Kumar Jain 4 Cash Not Applicable II

809 N/C/200907/123 13/07/2009 Urmila Sharma 4 Cash Not Applicable II



812 N/C/200907/126 13/07/2009 Chanda Kharol 4 Cash Not Applicable II

813 N/C/200907/127 13/07/2009 Niraj Shrimali 4 Cash Not Applicable II


Prabhakar Benjamin Dhalwani

RELIANCE SECURITIES LTD.INDIABULLS SECURITIES LTD.SHRIRAM INSIGHT SHARE BROKERS LTD.

A.Sivaramakrishnan,

IL&FS INVESTSMART SECURITIES LTD.ANGEL BROKING LTD.

Kadhar Mohideen Jaffer Sadiq


SUSHIL FINANCIAL SERVICES PVT.LTD.SAM GLOBAL SECURITIES LTD.

Mahesh prasad Sharma

SAM GLOBAL SECURITIES LTD.

Vinamra Tibrewala


SUSHIL FINANCIAL SERVICES PVT.LTD.MOTILAL OSWAL SECURITIES LTD.

Rajendra Prasad Singhal

HEM SECURITIES LTD.




818 N/C/200907/132 13/07/2009 Virendra Singh 4 Cash Not Applicable II

819 N/C/200907/133 13/07/2009 Priyanka Singhavi 4 Cash Not Applicable II

820 W/C/200907/134 14/07/2009 Ashwani Shukla 4 Cash Not Applicable II

821 W/C/200907/135 14/07/2009 Lokesh Gupta 4 Cash Not Applicable II

822 W/C/200907/136 14/07/2009 Amratbhai K Soni 1 Cash Not Applicable II



825 S/C/200907/139 20/07/2009 Sheshadri, 3 Cash Not Applicable IV

826 W/C/200907/140 17/07/2009 Nandkisor B. Patel 4 Cash Not Applicable II



829 W/C/200907/143 14/07/2009 Nilaben R Shah 1 Cash Not Applicable II

Ramchandra AgarwalSatish Kumar Yadav


Ghevarchand Keshavram Agarwal

MOTILAL OSWAL SECURITIES LTD.RELIGARE SECURITIES LTD.INDIABULLS SECURITIES LTD.KOTAK SECURITIES LTD.ANGEL BROKING LTD.JHP SECURITIES PVT.LTD.

Tabassum F. Shah & Nazma M.S. Shah


Bhalchandra Chandrakant Bhadkamkar

RELIANCE SECURITIES LTD.SIC STOCKS & SERVICES PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Mahadevan Krishnamurthy


Vimlaban D. Parjapati

INDIA INFOLINE LTD.JHP SECURITIES PVT.LTD.

830 E/C/200907/144 09/07/2009 Birendra Nath Roy 3 Cash Not Applicable II

831 W/C/200907/145 17/07/2009 Mitesh G. Thakkar 4 Cash Not Applicable III

832 W/C/200907/146 17/07/2009 Pradeep V. Mistri 4 Cash Not Applicable II

833 E/C/200907/147 20/07/2009 Debabrata Roy 4 Cash Not Applicable II


835 W/C/200907/149 14/07/2009 Kusum Pandey 1 Cash Not Applicable II


837 W/C/200907/151 14/07/2009 Savitaben B. Patel 1 Cash Not Applicable II

838 W/C/200907/152 14/07/2009 N N Keshwani 2 Cash Not Applicable II

839 W/C/200907/153 14/07/2009 Raju Patil 1 Cash Not Applicable II

840 W/C/200907/154 20/07/2009 Prakash H. Kamar 1 Cash Not Applicable II





APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.INDIA INFOLINE LTD.RR EQUITY BROKERS PVT.LTD.

Gobinda Chandra Saha

LKP SECURITIES LTD.RELIANCE SECURITIES LTD.

Gulamhusen A. Desai

PRAVIN RATILAL SHARE & STOCK BROKERS LTD.KARVY STOCK BROKING LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.INDIA INFOLINE LTD.

Hemantika M. Parikh

INDIA INFOLINE LTD.

Ms. Sushma Mohata

EDELWEISS SECURITIES LTD.

Seema Manoj Kedia



845 N/C/200907/159 17/07/2009 Yashwant Singh 4 Cash Not Applicable II


847 N/C/200907/161 17/07/2009 Urmila Gupta 4 Cash Not Applicable II

848 N/C/200907/162 17/07/2009 Uttam Kumar Jain 4 Gems Securities Cash Not Applicable II

849 N/C/200907/163 17/07/2009 Vineet Kumar Jain 4 Cash Not Applicable II

850 N/C/200907/164 17/07/2009 1 Gems Securities Cash Not Applicable II

851 W/C/200907/165 17/07/2009 Ankur Gupta 2 Cash Not Applicable II


853 N/C/200907/167 17/07/2009 Jyoti Jaju 4 Cash Not Applicable II


855 N/C/200907/169 20/07/2009 Vijay Galhotra 4 Cash Not Applicable IV

856 N/C/200907/170 20/07/2009 Vineet Jain 1 Cash Not Applicable II

manoj N.Limbasiya

FINQUEST SECURITIES PVT.LTD.INDIA INFOLINE LTD.

Khimjibhai Jinabhai Sagporia

Hiteshgiri B. GoswamiINDIA INFOLINE LTD.


Satya Prakash Gaggar


Kiran Nirmal Thanvi

KOTAK SECURITIES LTD.K & A SECURITIES PVT.LTD.

Banvesh Bhargava

ASHIKA STOCK BROKING LTD.K & A SECURITIES PVT.LTD.




859 N/C/200907/173 22/07/2009 Atul Kumar Govil 4 Cash Not Applicable II



862 N/C/200907/176 22/07/2009 Krishna Arya 1 Cash Not Applicable IV

863 N/C/200907/177 22/07/2009 Sushil Kumar Soni 4 Cash Not Applicable II

864 N/C/200907/178 22/07/2009 Om Agarwal 1 Cash Not Applicable II


866 N/C/200907/180 22/07/2009 D. N. Sehgal 4 Cash Not Applicable II


868 N/C/200907/182 22/07/2009 Sunil Bansal 4 Cash Not Applicable II

869 N/C/200907/183 22/07/2009 Bal Krishan 4 Cash Not Applicable II

Santosh Kumar Singh


Ajay Kumar Kaushik



Banarsi Das Mahajan


Surendra Kumar Tangri

RELIANCE SECURITIES LTD.FAIRWEALTH SECURITIES PVT.LTD.KARVY STOCK BROKING LTD.INDIA INFOLINE LTD.

Jitendra Kumar Thakur

INDIA INFOLINE LTD.INDIABULLS SECURITIES LTD.

Pragnaben Dilipbhai Gajjar

ANGEL BROKING LTD.ARYAN SHARE & STOCK BROKERS LTD.K & A SECURITIES PVT.LTD.

870 N/C/200907/184 22/07/2009 Vishal Ahuja 1 Cash Not Applicable II

871 N/C/200907/185 22/07/2009 Subid Nehra 4 Cash Not Applicable II

872 N/C/200907/186 22/07/2009 Atul Goyal 4 Cash Not Applicable II

873 N/C/200907/187 22/07/2009 Vipin Kundu 4 Cash Not Applicable II


875 N/C/200907/189 22/07/2009 Kavita Goel 4 Cash Not Applicable II

876 N/C/200907/190 22/07/2009 Kapil Maheshwari 4 Cash Not Applicable II

877 N/C/200907/191 22/07/2009 Sudhir Malhotra 4 Cash Not Applicable II

878 N/C/200907/192 22/07/2009 Geeta Rani 4 Cash Not Applicable II

879 N/C/200907/193 22/07/2009 Anshul Agarwal 4 Cash Not Applicable II

880 N/C/200907/194 22/07/2009 pulkit Sureka 4 Cash Not Applicable II

881 N/C/200907/195 22/07/2009 Amit Gupta 4 Cash Not Applicable II

882 N/C/200907/196 22/07/2009 Amit Gupta 4 Cash Not Applicable II

883 N/C/200907/197 22/07/2009 Anwar Shahab 4 Cash Not Applicable II

ARCADIA SHARE & STOCK BROKERS PVT.LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Shahid Mohammad

STANDARD CHARTERED STCI CAPITAL MARKETS LTD.RELIANCE SECURITIES LTD.KOTAK SECURITIES LTD.UNICON SECURITIES PVT.LTD.DAWNAY DAY AV SECURITIES PVT.LTD.ANGEL BROKING LTD.RELIGARE CAPITAL MARKETS LTD.RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.

884 N/C/200907/198 22/07/2009 Rajani Rawat 4 Cash Not Applicable II

885 N/C/200907/199 22/07/2009 Veena Malik 4 Cash Not Applicable II


887 N/C/200907/201 22/07/2009 Jagdish Sangtani 4 Cash Not Applicable II


889 N/C/200907/203 22/07/2009 Vinita Pareek 4 Cash Not Applicable II

890 N/C/200907/204 22/07/2009 Shishir Bansal 4 Cash Not Applicable II

891 N/C/200907/205 22/07/2009 Mahendra Bohra 4 Cash Not Applicable II




895 W/C/200907/209 23/07/2009 Vijay Parikh 2 Cash Not Applicable II


897 W/C/200907/211 20/07/2009 Hiribhai Z Vaghani 1 Cash Not Applicable II


899 W/C/200907/213 22/07/2009 Neeta B Kedia 4 Cash Not Applicable II

RELIANCE SECURITIES LTD.KOTAK SECURITIES LTD.

Bimal Kumar Shah

ARIHANT CAPITAL MARKETS LTD.RELIANCE SECURITIES LTD.

Jagdish Prasad bansal

INDIABULLS SECURITIES LTD.ALANKIT ASSIGNMENTS LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Mahendra Kumar Bohra


Raj Narain Tandon


Dilipsinh Hari Sinh Gohil

SAM GLOBAL SECURITIES LTD.RELIANCE SECURITIES LTD.

Ghanshyam H Vaghani

MANGAL KESHAV SECURITIES LTD.


Pro Success Invt.Solutions

BONANZA PORTFOLIO LTD.LABDHI FINANCE CORPORATION

900 E/C/200907/214 27/07/2009 Sanjay Kumar Jha 4 Cash Not Applicable II

901 N/C/200907/215 27/07/2009 Geeta Jain 1 Cash Not Applicable II


903 S/C/200907/217 28/07/2009 Anuraag Gupta, 3 Cash Not Applicable II

904 W/C/200907/218 23/07/2009 Hitesh Sarvaiya 4 Cash Not Applicable II

905 S/C/200907/219 28/07/2009 Turai Pratik, 4 Cash Not Applicable IV

906 S/C/200907/220 28/07/2009 Prakash Kumar, 4 Cash Not Applicable II

907 E/C/200907/221 16/07/2009 Sulekha Purnima 4 Cash Not Applicable II


909 S/C/200907/223 29/07/2009 John Daniel, 4 Cash Not Applicable II


911 N/C/200907/225 27/07/2009 Ashis Saxena 4 Cash Not Applicable II

912 N/C/200907/226 27/07/2009 Moolchand 4 Cash Not Applicable IV

913 N/C/200907/227 27/07/2009 Meghraj Birla 1 Cash Not Applicable IV



Pushpendra Agarwal

INDIA INFOLINE LTD.SUNIDHI SECURITIES & FINANCE LTD.SAM GLOBAL SECURITIES LTD.ANGEL BROKING LTD.RELIANCE SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.

Narashimha Rao B,

RELIANCE SECURITIES LTD.ANAGRAM STOCK BROKING LTD.

Sreenivasa Rao Y,

ICICI SECURITIES LTD.RELIANCE SECURITIES LTD.ANAGRAM STOCK BROKING LTD.


914 N/C/200907/228 27/07/2009 Prem Raj Saini 4 Cash Not Applicable II




918 S/C/200907/232 30/07/2009 Mandar Lad, 4 Cash Not Applicable II

919 S/C/200907/233 30/07/2009 Sandeep.S 4 Cash Not Applicable II

920 S/C/200907/234 31/07/2009 Krishna Gopalan 4 Cash Not Applicable II

921 S/C/200907/235 31/07/2009 K.Malathi 4 Cash Not Applicable II

922 W/C/200907/236 27/07/2009 Dilip M Soni 4 Cash Not Applicable IV

923 S/C/200907/237 31/07/2009 Kovvali Radhika 4 Cash Not Applicable II




927 W/C/200907/1002 01/07/2009 Hitesh Patel 6 Cash Not Applicable I


Parmeshwar Lal Soni

RR EQUITY BROKERS PVT.LTD.

Ramakrishna Thanabalan,


Yajuvendrasinh Narayansinh Vaghela

JHP SECURITIES PVT.LTD.ANGEL BROKING LTD.HDFC SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.VENTURA SECURITIES LTD.RELIGARE SECURITIES LTD.

Liguori Joaquim Menezes


Bagadiya Komal Arvindbhai

KHANDWALA SECURITIES LTD.

Darryl Ignatius Cabral


A.C.CHOKSI SHARE BROKERS PVT.LTD.




931 W/C/200907/1006 01/07/2009 Harish C Gehani 9 Cash Not Applicable I

932 W/C/200907/1007 30/06/2009 R.T Bhardwaj 6 Cash Not Applicable I

933 W/C/200907/1008 02/07/2009 Nirav Tarkas 6 Cash Not Applicable I934 S/C/200907/1009 10/07/2009 M.Rajalakshmi, 5 Cash Not Applicable I

935 W/C/200907/1010 25/06/2009 Piyush Agarwal 6 Cash Not Applicable I

936 W/C/200907/1011 25/06/2009 Hitesh Avasthi 6 Cash Not Applicable I

937 W/C/200907/1012 25/06/2009 Vaibhav D. Parikh 6 Cash Not Applicable I



940 W/C/200907/1015 25/06/2009 Chirag D. Jariwala 6 Cash Not Applicable I


942 W/C/200907/1017 13/07/2009 Ila Mehta 6 Cash Not Applicable I

943 W/C/200907/1018 10/07/2009 Rakhi D. Chudgar 6 Cash Not Applicable I

944 W/C/200907/1019 10/07/2009 Nirav Tarkas 6 Cash Not Applicable I

Shrichand G Panjabi


Ashish Gandhi Pathrabe

ANGEL BROKING LTD.

Ramesh Eppakayala

Angel Capital & Debt Mkt. Ltd.( No BSE tm.)

MANGAL KESHAV SECURITIES LTD.KOTAK SECURITIES LTD.HDFC SECURITIES LTD.

RELIANCE SECURITIES LTD.MEFCOM SECURITIES LTD.MEFCOM SECURITIES LTD.

Anilbhai Dipakbhai Manani

MEFCOM SECURITIES LTD.

Ghanshyambhai G. Bathani

MEFCOM SECURITIES LTD.MEFCOM SECURITIES LTD.

Vikas Kumar Gupta

MOTILAL OSWAL SECURITIES LTD.INDIA INFOLINE LTD.SMC Global Securities Ltd.HDFC SECURITIES LTD.

945 N/C/200907/1020 16/07/2009 Anand Kumar 6 Cash Not Applicable I

946 S/C/200907/1021 17/07/2009 S.Parthasarathy, 9 Cash Not Applicable I

947 W/C/200907/1022 13/07/2009 Swati Thakkar 5 Cash Not Applicable I

948 W/C/200907/1023 14/07/2009 Surendra Rungta 6 Cash Not Applicable I


950 W/C/200907/1025 11/06/2009 Satish G Shinde 10 Cash Not Applicable I

951 W/C/200907/1026 14/07/2009 Vijay Parikh 6 Cash Not Applicable I952 W/C/200907/1027 20/07/2009 Vikram Poddar 6 TM not specified. Cash Not Applicable I

953 W/C/200907/1028 17/07/2009 Rudresh E 10 SHAREKHAN LTD. Cash Not Applicable I


955 N/C/200907/1030 22/07/2009 V. K. Sharma 10 Cash Not Applicable I

956 N/C/200907/1031 22/07/2009 10 SHAREKHAN LTD. Cash Not Applicable I

957 N/C/200907/1032 22/07/2009 Nitin Garg 10 Cash Not Applicable I

958 N/C/200907/1033 22/07/2009 Pooja Jham 10 Cash Not Applicable I

959 W/C/200907/1034 23/07/2009 Baljit Rana 6 Cash Not Applicable I

960 S/C/200907/1035 29/07/2009 5 Cash Not Applicable I

961 W/C/200907/1036 21/07/2009 6 Cash 11/07/2009 I

962 W/C/200907/1037 06/07/2009 6 Cash 11/07/2009 I

RELIANCE SECURITIES LTD.KOTAK SECURITIES LTD.KARVY STOCK BROKING LTD.

Soli Jahangir Bhamgra

ANGEL BROKING LTD.RELIANCE SECURITIES LTD.

Braham Kumar Dhand


Ahmad Tahreem Siddiqui

UNICON SECURITIES PVT.LTD.SAM GLOBAL SECURITIES LTD.RELIANCE SECURITIES LTD.

Satish Kumar Agarwal,

Alacrity Securities Ltd

Tushar B. Jobanputra


Shailesh Jayantilal Shah


963 W/C/200907/1038 13/07/2009 Suresh Dilip Singh 6 Cash 11/07/2009 I


965 W/C/200907/1040 01/07/2009 Rajeev 6 Cash Not Applicable I

966 W/C/200907/1041 27/07/2009 Amersh 10 Cash Not Applicable I

967 W/C/200907/1042 27/07/2009 Nitesh 10 Cash Not Applicable I

968 W/C/200907/1043 27/07/2009 Atul Parida 10 Cash Not Applicable I

969 W/C/200907/1044 02/06/2009 Riyaz Vohra 6 Cash Not Applicable I





974 E/C/200908/5 30/07/2009 Malkit Singh 4 Cash Not Applicable III




Madhav Narayan Natekar

JOGLEKAR INVESTMENTS PVT.LTD.JOGLEKAR INVESTMENTS PVT.LTD.

SEETA PORTFOLIO MANAGEMENT LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.SMC Global Securities Ltd.

Rahul Himatsingka


Manoj Kumar Yadav

ANGEL BROKING LTD.

Ambalal Jeram Patel


Mahesh Shamji Waghela

VENTURA SECURITIES LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Neelam Anil Tiwari


Regina Mary Pereira

INDIA INFOLINE LTD.


978 W/C/200908/9 29/07/2009 Anil R. Dhengekar 1 Cash Not Applicable II


980 E/C/200908/11 28/07/2009 Priya Sankar Bose 4 Cash Not Applicable IV



983 W/C/200908/14 29/07/2009 Mali Shivaji Keru 4 Cash Not Applicable II






Rajesh Sumeshchandra Varma



Dhaval M Khandhar

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Interstate Share Broking Pvt. Ltd.

DIMENSIONAL SECURITIES PVT.LTD.

Nikhilesh N Ghotage

INVENTURE GROWTH & SECURITIES LTD.ANGEL BROKING LTD.

Sallaudin G. Shaikh

INDIA INFOLINE LTD.

Naushad G. Shaikh

INDIA INFOLINE LTD.

Fakruddin G. Shaikh

INDIA INFOLINE LTD.

Suresh Chand Mandhana


Hasmukh P. Shah


989 W/C/200908/20 29/07/2009 Vishal P. Gala 1 Cash Not Applicable II


991 N/C/200908/22 30/07/2009 Nasim Fatima 4 Cash Not Applicable II

992 N/C/200908/23 30/07/2009 Ajeet Kumar Jain 4 Cash Not Applicable II

993 N/C/200908/24 05/08/2009 Jainesh Jain 4 Cash Not Applicable II

994 N/C/200908/25 30/07/2009 Aruna Mathur 4 Cash Not Applicable II


996 N/C/200908/27 30/07/2009 Hiralal Tuli 4 Cash Not Applicable II



ABHA SUNEET KABRA


SUSHIL FINANCIAL SERVICES PVT.LTD.




Viyayram Anant Mashilkar

INDIA INFOLINE LTD.


Harnarayan Purohit


998 N/C/200908/29 30/07/2009 Pratima Jain 4 Cash Not Applicable II

999 N/C/200908/30 30/07/2009 Shalu Singhavi 4 Cash Not Applicable III

1000 S/C/200908/31 06/08/2009 Ajay Nagori, 2 Cash Not Applicable II

1001 S/C/200908/32 06/08/2009 Acharya Vinay, 4 Cash Not Applicable II

1002 W/C/200908/33 29/07/2009 Meena K. Soni 1 Cash Not Applicable II


1004 N/C/200908/35 29/07/2009 Rajender Kumar 4 Cash Not Applicable II

1005 N/C/200908/36 29/07/2009 Kamalesh Gupta 4 Cash Not Applicable II


1007 N/C/200908/38 29/07/2009 Kushagra Gupta 4 Cash Not Applicable II

1008 N/C/200908/39 29/07/2009 Manisha Gupta 4 Cash Not Applicable II

1009 N/C/200908/40 29/07/2009 Siddhartha Gupta 4 Cash Not Applicable II

1010 N/C/200908/41 29/07/2009 ISH Kohli 4 Cash Not Applicable II

1011 N/C/200908/42 29/07/2009 Satpal Goyal 4 Cash Not Applicable II

1012 N/C/200908/43 29/07/2009 Lekh Raj 4 Cash Not Applicable II

SUSHIL FINANCIAL SERVICES PVT.LTD.ANGEL BROKING LTD.HDFC SECURITIES LTD.RELIANCE SECURITIES LTD.


KaminiG. Sangekar

INDIA INFOLINE LTD.SHRI PARASRAM HOLDINGS PVT.LTD.RELIANCE SECURITIES LTD.

Shashi Kanta Meena

RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.KARVY STOCK BROKING LTD.MOTILAL OSWAL SECURITIES LTD.INDIA INFOLINE LTD.GLOBE CAPITAL MARKET LTD.

1013 N/C/200908/44 29/07/2009 Sharad Tandon 4 Cash Not Applicable II

1014 N/C/200908/45 29/07/2009 Sudhir Bhatia 4 Cash Not Applicable III

1015 N/C/200908/46 29/07/2009 Mohan Lal Kakkar 4 Cash Not Applicable II

1016 N/C/200908/47 29/07/2009 Vineet Malik 4 Cash Not Applicable II

1017 N/C/200908/48 29/07/2009 Mandeep Singh 4 Cash Not Applicable II

1018 N/C/200908/49 29/07/2009 Harsh 1 Cash Not Applicable II

1019 N/C/200908/50 29/07/2009 Vivek Gupta 4 Cash Not Applicable II

1020 N/C/200908/51 29/07/2009 Vivek Gupta 4 Cash Not Applicable II



1023 W/C/200908/54 04/08/2009 Ramchandra 4 Cash Not Applicable II

1024 W/C/200908/55 29/07/2009 Bharat L. Chheda 1 Cash Not Applicable II

1025 W/C/200908/56 04/08/2009 Pooja Ajmera 4 Cash Not Applicable II

SHCIL SERVICES LTD.ANAGRAM STOCK BROKING LTD.RELIGARE SECURITIES LTD.KOTAK SECURITIES LTD.UNICON SECURITIES PVT.LTD.ARIHANT CAPITAL MARKETS LTD.RELIGARE CAPITAL MARKETS LTD.RELIGARE SECURITIES LTD.

Suhasini B. Kelkar

INDIA INFOLINE LTD.

BAHVESH D. DHAROD

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.ICICI SECURITIES LTD.

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.

1026 W/C/200908/57 04/08/2009 S K Mohta 4 Cash Not Applicable II

1027 W/C/200908/58 04/08/2009 Suhasini B. Kellas 4 Cash Not Applicable II



1030 W/C/200908/61 21/07/2009 A. P. Saiyed 4 Cash Not Applicable II

1031 S/C/200908/62 10/08/2009 Saibal Nandy, 4 Cash Not Applicable II

1032 E/C/200908/63 11/08/2009 Sharda Sinha 4 Cash Not Applicable IV

1033 E/C/200908/64 11/08/2009 Malay Debnath 4 Cash Not Applicable II


1035 W/C/200908/66 04/08/2009 Vasant K Soni 4 Cash Not Applicable II


1037 W/C/200908/68 11/08/2009 Kirti A. Heda 4 Cash Not Applicable II

1038 N/C/200908/69 03/08/2009 Satyendra Singh 4 Cash Not Applicable II



1041 W/C/200908/72 12/08/2009 Vishal Swami 4 Cash Not Applicable II

1042 W/C/200908/73 12/08/2009 T. R. Nimade 4 Cash Not Applicable II

EDELWEISS SECURITIES LTD.INDIA INFOLINE LTD.

Kasmini G. Sangekar

INDIA INFOLINE LTD.

RUKNUDDIN G. SHAIKH

INDIA INFOLINE LTD.INDIA INFOLINE LTD.INDIA INFOLINE LTD.MOTILAL OSWAL SECURITIES LTD.GUINESS SECURITIES LTD.

Arunanva Chakraborty

INDIABULLS SECURITIES LTD.ANGEL BROKING LTD.

Ranjeeth Kumar Jha

VENTURA SECURITIES LTD.ANAGRAM STOCK BROKING LTD.BONANZA PORTFOLIO LTD.

Baniya R. Manoharlal

FIRST GLOBAL STOCKBROKING PVT.LTD.

Sumatidevi S. Parihar

INDIA INFOLINE LTD.SBICAP SECURITIES LTD.INDIA INFOLINE LTD.


1044 N/C/200908/75 03/08/2009 Pushpa Nirwani 4 Cash Not Applicable II


1046 W/C/200908/77 04/08/2009 Sam Siganporia 4 SHAREKHAN LTD. Cash Not Applicable II

1047 W/C/200908/78 04/08/2009 Suhas Vaidya 4 Cash Not Applicable II

1048 W/C/200908/79 04/08/2009 Ankur Sheth 4 Cash Not Applicable II

1049 W/C/200908/80 10/08/2009 Prabir Chatterjee 4 SHAREKHAN LTD. Cash Not Applicable II

1050 W/C/200908/81 05/08/2009 Ramnivas Kasat 3 Cash Not Applicable II

1051 W/C/200908/82 04/08/2009 Purnima Sagar 1 Cash Not Applicable II



1054 W/C/200908/85 12/08/2009 Ashwin B. Shah 4 Cash Not Applicable III


1056 S/DO/200908/87 14/08/2009 Tulsi Dass Goel, 4 Not Applicable III

1057 W/C/200908/88 14/08/2009 B. B. Talati 4 Cash Not Applicable III

Mumtaz B. Vazirani

INDIA INFOLINE LTD.ICICI SECURITIES LTD.

Gajendra Chauhan


MOTILAL OSWAL SECURITIES LTD.ANGEL BROKING LTD.

MOTILAL OSWAL SECURITIES LTD.RELIANCE SECURITIES LTD.

Rajesh Manmohan Tapadia


Mamta Mohan Panchariya

EXCLUSIVE BROKING HOUSE LTD.INDIA INFOLINE LTD.

Vilas Tukaram Bankar



Derivatives Options

INDIA INFOLINE LTD.




1061 E/C/200908/92 18/08/2009 Barnali Mondal 4 Cash Not Applicable II








Amit Mangturam Gupta


Suresh Kumar Porwal


Zoheb Sultan Jalal Momin

FIRST GLOBAL STOCKBROKING PVT.LTD.INDIA INFOLINE LTD.

Neha Kunal Phatak

DAWNAY DAY AV SECURITIES PVT.LTD.

Mohamed I. Makhadum


Jamnabai J. Negandhi


Ravindrakumar Bhargodev

SHCIL SERVICES LTD.

Aditicon Sevices India Pvt Ltd,

MAHESH KOTHARI SHARE & STOCK BROKERS PVT.LTD.

Asha Laxmikant Kela

Ulhas Narayan Bammanavadi,

ACUMEN CAPITAL MARKET INDIA LTD.

1069 W/C/200908/100 12/08/2009 Ramesh Wagare 4 Cash Not Applicable IV

1070 W/C/200908/101 12/08/2009 Gajanan Kharsikar 1 Cash Not Applicable II

1071 W/C/200908/102 12/08/2009 Ravi Ochani 1 Cash Not Applicable III

1072 W/C/200908/103 19/08/2009 Ravi Ochani 2 Cash Not Applicable III


1074 W/C/200908/105 12/08/2009 Valji Bhadra 2 Cash Not Applicable II


1076 N/C/200908/107 19/08/2009 Amit Jain 4 Cash Not Applicable II

1077 N/C/200908/108 10/08/2009 Vijay Chopra 4 Cash Not Applicable III


1079 N/C/200908/110 10/08/2009 Akshey Parakh 4 Cash Not Applicable III

1080 N/C/200908/111 10/08/2009 Marinal Gupta 4 Cash Not Applicable II


1082 W/C/200908/113 12/08/2009 Pushpa Jain 3 Cash Not Applicable II


ARCADIA SHARE & STOCK BROKERS PVT.LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.

Pravin Vasant Gaikwad

RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.

Omprakash Hargundas Purswani

INDIABULLS SECURITIES LTD.ARCH FINANCE LTD.MOTILAL OSWAL SECURITIES LTD.

Hariharnath Mathur

RELIGARE SECURITIES LTD.FAIRWEALTH SECURITIES PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Ashok John Sequeira

ANGEL BROKING LTD.ANGEL BROKING LTD.

Purushottam Kachardas Kela



1086 W/C/200908/117 13/08/2009 Jitesh A. Matalia 2 Cash Not Applicable II

1087 W/C/200908/118 12/08/2009 Vishal D Patel 1 Cash Not Applicable III

1088 W/C/200908/119 12/08/2009 Farhat Fakih 4 SHAREKHAN LTD. Cash Not Applicable II

1089 W/C/200908/120 12/08/2009 Sunil K Ahuja 4 Cash Not Applicable II

1090 W/C/200908/121 12/08/2009 Arunanshu Kar 4 SHAREKHAN LTD. Cash Not Applicable II

1091 W/C/200908/122 12/08/2009 Ashish Dapkara 3 Cash Not Applicable II

1092 W/C/200908/123 19/08/2009 Sanjeev A. Jha 4 Cash Not Applicable III


1094 W/C/200908/125 17/08/2009 Urmiladevi Mittal 4 Cash Not Applicable III


1096 W/C/200908/127 20/08/2009 Hitesh S. Kotwal 4 Cash Not Applicable III

Najma Akbarali Mulla

NETWORTH STOCK BROKING LTD.

Rishi M Lund & Monish M Lund

BRICS SECURITIES LTD.

ARCADIA SHARE & STOCK BROKERS PVT.LTD.JHP SECURITIES PVT.LTD.


ARIHANT CAPITAL MARKETS LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Akhilesh Kumar Mishra

NETWORTH STOCK BROKING LTD.NIRMAL BANG SECURITIES PVT.LTD.

Arun Kumar Chourasia

INDIA INFOLINE LTD.ANAGRAM STOCK BROKING LTD.

1097 W/C/200908/128 20/08/2009 Pravin Raiyani 4 Cash Not Applicable III

1098 W/C/200908/129 20/08/2009 Abha Kabra 1 Cash Not Applicable II

1099 W/C/200908/130 20/08/2009 Seema O. Maliwal 1 Cash Not Applicable II

1100 W/C/200908/131 21/08/2009 Kundan B. Shah 1 Cash Not Applicable II


1102 W/C/200908/133 21/08/2009 Riddhi Desai 1 Cash Not Applicable II

1103 W/C/200908/134 21/08/2009 S. M. Bhawsar 4 Cash Not Applicable II

1104 W/C/200908/135 21/08/2009 Prashant Agwekar 4 Cash Not Applicable II

1105 W/C/200908/136 21/08/2009 Gaurav J. Mehta 4 Cash Not Applicable II

1106 W/C/200908/137 21/08/2009 VIKAS TEOTIA 4 Cash Not Applicable II

1107 S/C/200908/138 24/08/2009 SR. Mekalashri, 4 Cash Not Applicable II





Sunil D. Chhabria


BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.INDIA INFOLINE LTD.EMKAY GLOBAL FINANCIAL SERVICES LTD.INDIA INFOLINE LTD.ICICI SECURITIES LTD.ICICI SECURITIES LTD.

1108 S/C/200908/139 24/08/2009 Jaison Thomas, 4 Cash Not Applicable III

1109 N/C/200908/140 21/08/2009 Raghu Nath Singh 4 Cash Not Applicable II




1113 W/C/200908/144 20/08/2009 Sudheer Sharma 2 Cash Not Applicable II



1116 W/C/200908/147 20/08/2009 Ganpatlal K Soni 3 Cash Not Applicable III




1120 W/C/200908/151 20/08/2009 Shivraj Batham 1 Cash Not Applicable II

1121 W/C/200908/152 20/08/2009 S S Rathod 1 Cash Not Applicable III

RELIANCE SECURITIES LTD.MTL SHARE & STOCK BROKERS LTD.

Sagar Chandrakant Chaliawala


Sitaben Jayantilal Patel

P.SURYAKANT SHARE & STOCK BROKERS PVT.LTD.

Bhikasinh L Parmar



Muzaffarbhai I Dodiya


Jethabhai Khanabhai Makwana

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.

Laxman A Nalawade


Gajendrakumar R Patel


Rekhaben D Raval

JHP SECURITIES PVT.LTD.RELIANCE SECURITIES LTD.JHP SECURITIES PVT.LTD.



1124 W/C/200908/155 20/08/2009 Dhirubhai B Patel 1 Cash Not Applicable III


1126 W/C/200908/157 20/08/2009 Harilal C Mistry 1 Cash Not Applicable III




1130 W/C/200908/161 20/08/2009 Sunil Mehta 4 Cash Not Applicable III





1135 N/C/200908/166 18/08/2009 Dolly Khandelwal 4 SHAREKHAN LTD. Cash Not Applicable II

1136 E/C/200908/167 26/08/2009 Harilal Agarwala 3 Cash Not Applicable IV

Arunaben Dineshkumar Patel


Jagrutiben D Upadhyay


Bhikhabhai J Patel


Uday Venkatrao Borse

PEERLESS SECURITIES LTD.

Kirit Kantilal Thakkar

ANGEL BROKING LTD.

Mulchand K. Savla

ANUGRAH STOCK & BROKING PVT.LTD.BONANZA PORTFOLIO LTD.

Kiran R. Kargaonkar


VIJAYDHAR V. KHURD


Hemendra Kumar Singhal


Ravindra Singh Sirohi

CPR CAPITAL SERVICES LTD.

ANGEL BROKING LTD.

1137 N/C/200908/168 18/08/2009 Dayaratnam 4 Cash Not Applicable II

1138 N/C/200908/169 18/08/2009 Namita Goyal 4 Cash Not Applicable II

1139 N/C/200908/170 18/08/2009 Rajesh Kumar 4 Cash Not Applicable II

1140 N/C/200908/171 18/08/2009 Thomas George 4 Cash Not Applicable II

1141 N/C/200908/172 18/08/2009 Krishan Gopal 4 Cash Not Applicable III

1142 N/C/200908/173 18/08/2009 R P Tiwari 4 Cash Not Applicable II

1143 N/C/200908/174 18/08/2009 Pradeep Kumar 4 Cash Not Applicable II

1144 E/C/200908/175 26/08/2009 Preeti Agarwal 3 Cash Not Applicable III

1145 N/C/200908/176 18/08/2009 Manoj Kumar 4 Cash Not Applicable II

1146 W/C/200908/177 22/07/2009 Neeta B. Kedia 4 Cash Not Applicable III

1147 W/C/200908/178 26/08/2009 Dhaval Varma 1 Cash Not Applicable II


1149 W/C/200908/180 27/08/2009 Ajay Pandey 1 Cash Not Applicable III

1150 W/C/200908/181 27/08/2009 Neeta Jain 1 Cash Not Applicable IV

1151 W/C/200908/182 27/08/2009 Khushal Jain 1 Cash Not Applicable IV

1152 N/C/200908/183 12/08/2009 Santosh Kumari 4 Cash Not Applicable II

INDIA INFOLINE LTD.RELIANCE SECURITIES LTD.SMC GLOBAL SECURITIES LTD.ICICI SECURITIES LTD.ALANKIT ASSIGNMENTS LTD.RELIGARE SECURITIES LTD.SMC GLOBAL SECURITIES LTD.ANGEL BROKING LTD.KARVY STOCK BROKING LTD.L.F.C.SECURITIES PVT.LTD.INDIA INFOLINE LTD.

Yugal Kumar Rawal

EMKAY GLOBAL FINANCIAL SERVICES LTD.RELIANCE SECURITIES LTD.JOINDRE CAPITAL SERVICES LTD.JOINDRE CAPITAL SERVICES LTD.HDFC SECURITIES LTD.

1153 N/C/200908/184 18/08/2009 Harsh Saddi 4 Cash Not Applicable IV

1154 N/C/200908/185 18/08/2009 Shantanu Kamra 4 Cash Not Applicable II

1155 N/C/200908/186 18/08/2009 Dinesh Kumar 4 Cash Not Applicable II

1156 W/C/200908/187 27/08/2009 Susma Mohata 4 Cash Not Applicable III







1163 N/C/200908/194 18/08/2009 Naveen Kumar 1 Cash Not Applicable II

1164 N/C/200908/195 18/08/2009 Manika Bedi 4 Cash Not Applicable II

1165 N/C/200908/196 18/08/2009 Rashi Khetrapal 4 Cash Not Applicable II


1167 N/C/200908/198 18/08/2009 Abhinav Agrawal 4 Cash Not Applicable II

INDIA INFOLINE LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.EDELWEISS SECURITIES LTD.

Sunil Kumar YadavMool Chandra Tripathi


Kumarpalsinh A. Jadeja

INDIA INFOLINE LTD.

Parveen Kumar Garg

ALMONDZ GLOBAL SECURITIES LTD.

Mukesh Bhai D. Satasia

INDIA INFOLINE LTD.

Ashish Kumar Singh

ICICI SECURITIES LTD.SMC GLOBAL SECURITIES LTD.GEOJIT FINANCIAL SERVICES LTD.

Prabhat Kumar Singh

GEOJIT FINANCIAL SERVICES LTD.K & A SECURITIES PVT.LTD.

1168 N/C/200908/199 18/08/2009 Pooja Malakar 2 Cash Not Applicable II

1169 N/C/200908/200 18/08/2009 Rajeev Mehrotra 4 Cash Not Applicable II

1170 N/C/200908/201 18/08/2009 Shahid Beg 4 Cash Not Applicable II

1171 N/C/200908/202 18/08/2009 Subhash Khanna 4 Cash Not Applicable II

1172 N/C/200908/203 18/08/2009 Chandrawati 4 Cash Not Applicable II


1174 N/C/200908/205 18/08/2009 Ajay Sant 1 Cash Not Applicable III

1175 N/C/200908/206 20/08/2009 Amit Goyal 4 Cash Not Applicable IV




1179 N/C/200908/210 21/08/2009 Sapt Sagar Gupta 4 Cash Not Applicable II


ALMONDZ GLOBAL SECURITIES LTD.

SEETA PORTFOLIO MANAGEMENT LTD.DAWNAY DAY AV SECURITIES PVT.LTD.BONANZA PORTFOLIO LTD.ANGEL BROKING LTD.

Inderjeet Singh Jolly

SHRI PARASRAM HOLDINGS PVT.LTD.MTL SHARE & STOCK BROKERS LTD.RR EQUITY BROKERS PVT.LTD.

Dharam Chand Singhvi

IL & FS INVESTSMART SECURITIES LTD.

Narender Kumar Khetarpal


GURUMUKH SINGH MANKOO

SBICAP SECURITIES LTD.UPSE SECURITIES LTD.

Ashok Kumar Gupta


1181 N/C/200908/212 21/08/2009 Ranjan Sharma 4 Cash Not Applicable II

1182 N/C/200908/213 21/08/2009 R. S. Rajput 4 Cash Not Applicable II

1183 N/C/200908/214 21/08/2009 Kamla Gupta 4 SHAREKHAN LTD. Cash Not Applicable II

1184 N/C/200908/215 21/08/2009 Biplav Majumdar 4 Cash Not Applicable II

1185 N/C/200908/216 21/08/2009 Alka Sahni 4 Cash Not Applicable II

1186 N/C/200908/217 21/08/2009 Shashi Kant Sahni 4 Cash Not Applicable II

1187 N/C/200908/218 21/08/2009 Bhavana Sahni 4 Cash Not Applicable III

1188 N/C/200908/219 21/08/2009 Kamlesh Kumar 4 Cash Not Applicable IV

1189 N/C/200908/220 21/08/2009 Anand Akhouri 4 Cash Not Applicable II

1190 N/C/200908/221 21/08/2009 Saurabh Agarwal 4 Cash Not Applicable II

1191 N/C/200908/222 21/08/2009 Manoj Kumar 4 Cash Not Applicable II



1194 E/C/200908/225 27/08/2009 Sunita Agarwal 2 Cash Not Applicable II

RELIGARE SECURITIES LTD.ARTHA BROKING SERVICES LTD.

INDIA INFOLINE LTD.MSB STOCK BROKERS PVT.LTD.MSB STOCK BROKERS PVT.LTD.MSB STOCK BROKERS PVT.LTD.ABHIPRA CAPITAL LTD.CENTRUM BROKING PVT.LTD.INDIA INFOLINE LTD.RELIANCE SECURITIES LTD.

Ashwin Kumar J. Mehta


Anupam Gupta.Dr,

KOTAK SECURITIES LTD.DYNAMIC EQUITIES PVT.LTD.


1196 W/C/200908/227 31/08/2009 Anup C. Nair 4 Cash Not Applicable II

1197 W/C/200908/228 31/08/2009 Anita Dsouza 4 Cash Not Applicable II

1198 W/C/200908/229 31/08/2009 Manisha M. Dalavi 4 Cash Not Applicable II

1199 W/C/200908/1001 29/07/2009 Amit G Bissa 10 Cash Not Applicable I


1201 W/C/200908/1003 27/07/2009 Alpana N. Shah 6 Cash Not Applicable I



1204 W/C/200908/1006 29/07/2009 Narendra Rawat 10 Cash Not Applicable I

Arun Ramchandra Shelar

ANGEL BROKING LTD.

FORTUNE EQUITY BROKERS (INDIA) LTD.

FORTUNE EQUITY BROKERS (INDIA) LTD.INDIA INFOLINE LTD.

KISAN RATILAL CHOKSEY SHARES & SECURITIES PVT.LTD.

Ghanshyam Agarwal

ACTION FINANCIAL SERVICES (INDIA) LTD.SHAH INVESTORS HOME LTD.

Sonali Manoj Kasliwal


Sharmila Mukeshbhai Patel

INDIA INFOLINE LTD.TRANSWORLD SECURITIES LTD.



1207 W/C/200908/1009 27/07/2009 Yogesh Oza 6 Cash Not Applicable I

1208 E/C/200908/1010 28/07/2009 6 Cash Not Applicable I1209 W/C/200908/1011 29/07/2009 Vijay Tiwari 6 Kassa Finvest Cash Not Applicable I1210 W/C/200908/1012 29/07/2009 Neeta B. Kedia 6 LFCL Cash Not Applicable I



1213 W/C/200908/1015 29/07/2009 6 KC Securities Cash Not Applicable I

1214 W/C/200908/1016 29/07/2009 Ritesh Vaswani 6 Cash Not Applicable I

1215 W/C/200908/1017 04/08/2009 Hardik Kanabar 10 Cash Not Applicable I

1216 W/C/200908/1018 04/08/2009 Viral M Vora 10 Cash Not Applicable I

1217 W/C/200908/1019 04/08/2009 Jay Bhaumik 5 SHAREKHAN LTD. Cash Not Applicable I

1218 W/C/200908/1020 04/08/2009 Zubair Muttoon 10 Cash Not Applicable I



1221 W/C/200908/1023 04/08/2009 Ajay Gupta 10 Cash Not Applicable I

H.G. Uttamchandani


Purushottam Dass Matta

RELIANCE SECURITIES LTD.INDIA INFOLINE LTD.

Satya Narayan Singh

INDIA INFOLINE LTD.

Amarjit Singh Grover

INDIA INFOLINE LTD.

Dharam Prakash Gupta

MG Capital Services

Himmat S. Maghade

RKGlobal Equity BrokingRELIANCE SECURITIES LTD.MARWADI SHARES & FINANCE LTD.

DOHA BROKERAGE & FINANCIAL SERVICES LTD.

Arunava Chakraborty


Vivek Singh Sisodia

ANGEL BROKING LTD.BONANZA PORTFOLIO LTD.


1223 W/C/200908/1025 12/08/2009 Anoop Nath Tiwari 6 Cash Not Applicable I

1224 W/C/200908/1026 12/08/2009 Nandlal Rathi 6 Cash Not Applicable I

1225 W/C/200908/1027 04/08/2009 6 Cash 11/07/2009 I

1226 W/C/200908/1028 04/08/2009 Dipen Vinod Shah 6 Cash 11/07/2009 I

1227 W/C/200908/1029 04/08/2009 6 Cash 11/07/2009 I

1228 W/C/200908/1030 04/08/2009 6 Cash 11/07/2009 I

1229 W/C/200908/1031 04/08/2009 6 Cash 11/07/2009 I

1230 W/C/200908/1032 04/08/2009 6 Cash 11/07/2009 I


1232 W/C/200908/1035 22/07/2009 6 Navin Associates Cash Not Applicable I

1233 W/C/200908/1036 17/08/2009 6 Not given Cash Not Applicable I

1234 S/C/200908/1037 18/08/2009 5 Cash Not Applicable I

1235 W/C/200908/1038 12/08/2009 Deelip Bidaye 6 Cash Not Applicable I

Rajendra Sadankar

Vijay Kumar GaonkarUnicon Investment SolutionTM name is not given

Ghanshyam Balkrishnan MIstry


Bhavana Hemen Lakhani


Manish Maganlal Vaniya


Kishankumar Ghanshyamdas Gupta


Mallika Ashwin Thakkar


Bharatsinh Vikramsinh Parmar

MONARCH RESEARCH & BROKERAGE PVT.LTD.

Gurubux Singh SoodAkhilesh Saran SrivastavPradeep Kumar Jain,




1238 W/C/200908/1041 12/08/2009 Girish Raut 6 Cash Not Applicable I

1239 W/C/200908/1042 13/08/2009 Anonymous 6 Cash Not Applicable I

1240 W/C/200908/1043 12/08/2009 B B Patel 10 Cash Not Applicable I

1241 W/C/200908/1044 12/08/2009 Dilip J Shah 10 Cash Not Applicable I

1242 W/C/200908/1045 12/08/2009 S D Patel 10 Cash Not Applicable I

1243 W/C/200908/1046 12/08/2009 Paresh Prahlad S 10 Cash Not Applicable I


1245 W/C/200908/1048 12/08/2009 R Patel 10 Cash Not Applicable I

1246 W/C/200908/1049 12/08/2009 R J Patel 10 Cash Not Applicable I


1248 W/C/200908/1051 12/08/2009 Ashish 10 Cash Not Applicable I

1249 W/C/200908/1052 12/08/2009 J N Patil 10 Cash Not Applicable I

1250 W/C/200908/1053 12/08/2009 Vasantlal Shah 10 Cash Not Applicable I

Sunil Kishanchand Motwani


Sharda Arvind Patel


ANUGRAH STOCK & BROKING PVT.LTD.KARVY STOCK BROKING LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.

Kailashben R Parmar

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.

Shantilal Mohanlal P

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.


1252 W/C/200908/1055 12/08/2009 M Nareshkumar 10 Cash Not Applicable I

1253 W/C/200908/1056 12/08/2009 M A Shah 10 Cash Not Applicable I

1254 W/C/200908/1057 12/08/2009 K R Tejas 10 Cash Not Applicable I

1255 W/C/200908/1058 12/08/2009 Vasumati C Patel 10 Cash Not Applicable I

1256 W/C/200908/1059 12/08/2009 J Rathod 10 Cash Not Applicable I

1257 W/C/200908/1060 12/08/2009 Meeli B R 10 Cash Not Applicable I

1258 W/C/200908/1061 12/08/2009 M k Autas 10 Cash Not Applicable I

1259 W/C/200908/1062 12/08/2009 Girdhari Kariwal 10 SHAREKHAN LTD. Cash Not Applicable I

1260 N/C/200908/1063 11/08/2009 6 Not Mentioned Cash Not Applicable I

1261 W/C/200908/1064 12/08/2009 Sanjay Garg 10 SHAREKHAN LTD. Cash Not Applicable I



1264 W/C/200908/1067 17/08/2009 Asit KR Saha 10 Cash Not Applicable I

1265 W/C/200908/1068 17/08/2009 RCG 10 Cash Not Applicable I

1266 W/C/200908/1069 19/08/2009 Nitin N. Thale 5 Cash Not Applicable I


Shardaben R Prajapati

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.

Om Prakash Sharma

Jesomal Matlomal Jaubha


Shailendra Sugandhi

KARVY STOCK BROKING LTD.INDIABULLS SECURITIES LTD.ASHIKA STOCK BROKING LTD.SAMRUDDHI STOCK BROKERS LTD.

Ashok Kumar Ojha

UNICON SECURITIES PVT.LTD.

1268 W/C/200908/1071 21/08/2009 6 NOT MENTIONED Cash Not Applicable I1269 W/C/200908/1072 20/08/2009 Harish L. Sampat 6 Ajmera Stock Ltd. Cash Not Applicable I


1271 W/C/200908/1074 20/08/2009 6 Gem Securities Ltd Cash Not Applicable I1272 W/C/200908/1075 20/08/2009 Rajiv Manocha 6 Reliance Money Cash Not Applicable I1273 W/C/200908/1076 21/08/2009 Pawan Rungta 6 Not mentioned Cash Not Applicable I1274 W/C/200908/1077 21/08/2009 S. D. Kalani 6 Relaince Money Cash Not Applicable I

1275 W/C/200908/1078 21/08/2009 Dirdhari Kariwal 6 Cash Not Applicable I1276 W/C/200908/1079 20/08/2009 Rakesh Shah 6 Not specified Cash Not Applicable I


1278 N/C/200908/1081 21/08/2009 Raghu Nath Singh 6 Cash Not Applicable I

1279 W/C/200908/1082 20/08/2009 Nirav Tarkas 5 Cash Not Applicable I

1280 W/C/200908/1083 20/08/2009 Praful Gandhi 10 Cash Not Applicable I



1283 W/C/200908/1086 20/08/2009 Krishna Bajaj 10 Cash Not Applicable I

1284 W/C/200908/1087 20/08/2009 Vijay Agarwal 1 Cash Not Applicable I

1285 W/C/200908/1088 20/08/2009 Preetam Shah 10 Cash Not Applicable I

1286 W/C/200908/1089 20/08/2009 Parmeet Singh 10 SHAREKHAN LTD. Cash Not Applicable I

Sharmilla Anand Kumar

Surehs Chandra Ram

Gem Securities Ltd.

Neeraj Maheshwari

Panchriya Investment

Ambarish C Palnitkar

ANGEL BROKING LTD.Master Capital Services LtdHDFC SECURITIES LTD.KARVY STOCK BROKING LTD.

Abhinav Kumar Agrawal


Gulshan Kumar Marwaha

KARVY STOCK BROKING LTD.P.C.S SECURITIES LTD.RELIANCE SECURITIES LTD.SWASTIKA INVESTMART LTD.



1289 W/C/200908/1092 20/08/2009 Shailesh K Vora 10 Cash Not Applicable I







1296 W/C/200908/1099 20/08/2009 Patel ukeshbhai N 10 Cash Not Applicable I


1298 W/C/200908/1101 21/08/2009 Prashant Sharma 10 Cash Not Applicable I


1300 W/C/200908/1103 21/08/2009 Pankaj Taneja 10 Cash Not Applicable I


Dharmesh Rakholiya


Nathabhai K Parmar


Latabhai Prafulbahi Desai


Mukeshbhai D Vadhwaji


Mukeshbhai V Patel


Pareshbhai M Patel


Sukadia Tejaskumar


Sanjaybhai H Vadhvani


Ankita Bharatkuamr Rana

MEFCOM SECURITIES LTD.MEFCOM SECURITIES LTD.

Jashmini Rushilkumar Patel


COMPETENT FINMAN PVT.LTD.

Mahera Baaqar Abbas


1302 W/C/200908/1105 25/08/2009 Harish Pal 10 Cash Not Applicable I

1303 N/C/200908/1106 18/08/2009 Amita Gill 10 Cash Not Applicable I

1304 W/C/200908/1107 21/08/2009 Rudresh E 10 SHAREKHAN LTD. Cash Not Applicable I


1306 N/C/200908/1109 18/08/2009 Mohd. Illiyas Khan 6 Cash Not Applicable I

1307 N/C/200908/1110 18/08/2009 Parimal Biswas 10 Cash Not Applicable I1308 N/C/200908/1111 18/08/2009 Ram Kumar 6 Not Mentioned Cash Not Applicable I

1309 N/C/200908/1112 27/08/2009 J. C. Mehta 6 Cash Not Applicable I1310 W/C/200908/1113 20/08/2009 Vimla Jain 6 Angel Capital Cash Not Applicable I

1311 N/C/200908/1114 19/08/2009 Sushila Goyal 10 Cash Not Applicable I

1312 N/C/200908/1115 21/08/2009 Amarjit Singh 6 Cash Not Applicable I

1313 N/C/200908/1116 21/08/2009 Harish Goyal 6 Cash Not Applicable I



1316 N/C/200908/1119 21/08/2009 Manoj Gupta 10 Cash Not Applicable I

STANDARD CHARTERED STCI CAPITAL MARKETS LTD.ANGEL BROKING LTD.

Dharmendra Bhasin

NETWORTH STOCK BROKING LTD.MTL SHARE & STOCK BROKERS LTD.RELIANCE SECURITIES LTD.

Pee Dee Kapur Stock & Securities Ltd

Kamlesh Gupta & co and Hem securitiesDurav Captial ServicesMaster Capital Services Ltd

Ramshabad Chaudhary


Kamalkant Chaturvedi

RELIANCE SECURITIES LTD.RELIGARE SECURITIES LTD.

1317 N/C/200908/1120 21/08/2009 Puneet Gupta 10 Cash Not Applicable I

1318 N/C/200908/1121 21/08/2009 Meera Chawla 10 Cash Not Applicable I

1319 W/C/200908/1122 21/08/2009 Victor Mukherjee 10 SHAREKHAN LTD. Cash Not Applicable I

1320 W/C/200908/1123 21/08/2009 Ravi Kumar 10 Cash Not Applicable I

1321 W/C/200908/1124 21/08/2009 Ritesh Maru 10 Cash Not Applicable I

1322 E/C/200908/1125 31/08/2009 Arpana Khanna 5 Cash Not Applicable I

1323 W/C/200908/1126 21/08/2009 Naresh D Patel 10 Cash Not Applicable I

1324 E/C/200909/1 01/09/2009 Premlata Jain 3 Cash Not Applicable II

1325 W/C/200909/2 24/08/2009 Naina O. Soni 4 Cash Not Applicable II

1326 W/C/200909/3 24/08/2009 Dilip M Soni 4 Cash Not Applicable IV

1327 W/C/200909/4 01/09/2009 K. L. Tuli 4 Cash Not Applicable III


1329 W/C/200909/6 25/08/2009 Naina D Soni 4 Cash Not Applicable III

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.UNICON SECURITIES PVT.LTD.


KANTILAL CHHAGANLAL SECURITIES PVT.LTD.ICICI SECURITIES LTD.JHP SECURITIES PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.U.L.J.K.SECURITIES PVT.LTD.U.L.J.K.SECURITIES PVT.LTD.


Madhusudan Arjun Kasle

GEOJIT FINANCIAL SERVICES LTD.ANGEL BROKING LTD.

1330 W/C/200909/7 26/08/2009 Meena N Shah 4 Cash Not Applicable III



1333 W/C/200909/10 27/08/2009 Vikas Nawandhar 4 Cash Not Applicable II


1335 N/C/200909/12 26/08/2009 Vandana Ameta 4 Cash Not Applicable III


1337 N/C/200909/14 26/08/2009 K.S. Ojha 4 Cash Not Applicable II




1341 N/C/200909/18 28/08/2009 Richa Jain 4 Cash Not Applicable II




Altafhusain Saiyed

INDIA INFOLINE LTD.

Chandrakant Thakker

KOTAK SECURITIES LTD.ANGEL BROKING LTD.

Kaji Mohd. Ishaque Makhdoom

ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.BONANZA PORTFOLIO LTD.

Investment Solutions and Services

MOTILAL OSWAL SECURITIES LTD.RELIGARE SECURITIES LTD.

Ramchandra V. Puranik

JOGLEKAR INVESTMENTS PVT.LTD.

OM Prakash Diggiwal


Yudhishter Bhargava

SHCIL SERVICES LTD.RELIANCE SECURITIES LTD.

Nimesh Govindbhai Bhisara

SAS BROKING PVT.LTD.

Ghanshyam Thakur

KIFS SECURITIES PVT.LTD.


1345 W/C/200909/22 27/08/2009 D.P. Dholakia 1 Cash Not Applicable III


1347 N/C/200909/24 26/08/2009 Mahesh Golechha 4 SHAREKHAN LTD. Cash Not Applicable II

1348 N/C/200909/26 26/08/2009 Dr. Abid Haleem 4 Cash Not Applicable III



1351 W/C/200909/29 02/09/2009 S. K. Yadav 4 Cash Not Applicable II


1353 E/C/200909/31 27/08/2009 3 Cash Not Applicable II1354 N/C/200909/32 26/08/2009 Manju Dhelawat 1 Gems Securities Cash Not Applicable II

1355 W/C/200909/33 31/08/2009 Taro Dadlani 4 Cash Not Applicable III


1357 N/C/200909/35 26/08/2009 Akhil Chaturvedi 3 Cash Not Applicable III

Joshi Ravindra Kashinath

INDIA ADVANTAGE SECURITIES LTD.


Padam Singh Gehlot

INDIA INFOLINE LTD.

Virendra Singh Rawat


Kishorbhai G. Talavia

MARWADI SHARES & FINANCE LTD.ANAGRAM STOCK BROKING LTD.

A. G. Shares & Securities Ltd.


Sulata Chattopadhyaya

RK GLOBAL EQUITY BROKING LTD.


Teekam Chand Vyas

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.INDIA INFOLINE LTD.

1358 N/C/200909/36 26/08/2009 Bansidhar Sharda 4 Cash Not Applicable III

1359 W/C/200909/37 28/08/2009 Vinod G Kevadia 1 Cash Not Applicable II




1363 S/C/200909/41 07/09/2009 Mahalakshmi A, 4 SHAREKHAN LTD. Cash Not Applicable III

1364 E/C/200909/42 07/09/2009 2 Cash Not Applicable III

1365 W/C/200909/43 31/08/2009 Subhash Bafna 4 Cash Not Applicable III


1367 W/C/200909/45 07/09/2009 Dilip M. Soni 1 Cash Not Applicable II

1368 W/C/200909/46 01/09/2009 Rajesh D. Mehta 1 Cash Not Applicable II


1370 N/C/200909/48 31/08/2009 Gagan Deep 1 Cash Not Applicable II

1371 N/C/200909/49 31/08/2009 Gagan Deep 1 Cash Not Applicable II



Vallabhbhai Kalubhai Sonani


Kanta Prasad Gandhi


prakashchand parekh,

BNR CAPITAL SERVICES PVT.LTD.

Ajay Kumar Agarwal

ANGEL BROKING LTD.RELIGARE SECURITIES LTD.

Daksha Deepak Nagda

INDIA INFOLINE LTD.

GANDHI SECURITIES & INVESTMENT PVT.LTD.RELIANCE SECURITIES LTD.

Prem Shanker Gupta

RR EQUITY BROKERS PVT.LTD.CPR CAPITAL SERVICES LTD.CPR CAPITAL SERVICES LTD.




1375 N/C/200909/53 01/09/2009 Ganpat Lal Gupta 4 Cash Not Applicable II

1376 W/C/200909/54 01/09/2009 Samir Panchal 4 Cash Not Applicable II


1378 W/C/200909/56 09/09/2009 Vikas Awasthi 4 Cash Not Applicable II

1379 W/C/200909/57 09/09/2009 V. S. Bhinu 4 Cash Not Applicable III


1381 W/C/200909/59 02/09/2009 Viral B Shah 3 SHAREKHAN LTD. Cash Not Applicable II






Shrinath Khandelwal

INDIA INFOLINE LTD.

Vishnu Takkiwal S/o Nirmala Devi


Rajeshwari Agarwal

GLOBE CAPITAL MARKET LTD.GLOBE CAPITAL MARKET LTD.ANGEL BROKING LTD.

Shantaram Vishnu Shirode

RELIANCE SECURITIES LTD.SBICAP SECURITIES LTD.ICICI SECURITIES LTD.

Joseph Sultan Jala Momin

FIRST GLOBAL STOCKBROKING PVT.LTD.

Coronation Capital Markets Ltd.

INDIA INFOLINE LTD.

Mohammed Ishaque Makhadum Kazi


Ketul Kumar M Trivedi


Hira Singh B. Rajput

INDIA INFOLINE LTD.

Patel Pinakin Babubhai




1389 W/C/200909/67 02/09/2009 Atulkumar D Patel 1 Cash Not Applicable III


1391 W/C/200909/69 02/09/2009 Manibhai D Patel 1 Cash Not Applicable III

1392 W/C/200909/70 02/09/2009 Jagdish G Patel 1 Cash Not Applicable III



1395 W/C/200909/73 02/09/2009 Sheraram U Khatri 1 Cash Not Applicable III






1401 W/C/200909/79 07/09/2009 Rakesh R Chavan 1 Cash Not Applicable II

1402 W/C/200909/80 08/09/2009 Pragna R Shah 4 Cash Not Applicable II

Patel Bholabhai Prabhudas


Gangaben Prabhudas Patel


Sharad Sinh S Rathod

JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.JHP SECURITIES PVT.LTD.

Gitaben Mahesh Bhai Patel


Yogesh Kumar M Patel

JHP SECURITIES PVT.LTD.VSE STOCK SERVICES LTD.

Bankatbhai Satyanaran Soni


Lalani Vinesh Dhirajlal


Rushikesh K. Deshmukh


Vikas Kumar Sharma


Kamal Kapai & Neeru Kapai

KOTAK SECURITIES LTD.NIRMAL BANG SECURITIES PVT.LTD.HDFC SECURITIES LTD.

1403 W/C/200909/81 09/09/2009 Naishadh Vyas 3 SHAREKHAN LTD. Cash Not Applicable III




1407 W/C/200909/85 11/09/2009 Sachin P. Malekar 4 Cash Not Applicable III


1409 S/C/200909/87 14/09/2009 Arulraj.S, 2 Cash Not Applicable III




1413 N/C/200909/91 02/09/2009 Aneeta Sharma 4 Cash Not Applicable III

1414 N/C/200909/92 02/09/2009 Rajendra Shrama 4 Cash Not Applicable III


1416 W/C/200909/94 14/09/2009 Ketan S. Soni 4 Cash Not Applicable III

1417 W/C/200909/95 14/09/2009 J. J. Brahmbhatt 4 Cash Not Applicable III


Joshi Jagdish Ashok

MTL SHARE & STOCK BROKERS LTD.

Shanta Devi Agarwal

SMC GLOBAL SECURITIES LTD.

Anup Kumar Agarwal

SMC GLOBAL SECURITIES LTD.INDIA INFOLINE LTD.

Tarun Kumar Bisoriya

RELIANCE SECURITIES LTD.SBICAP SECURITIES LTD.

Kalpesh C. Parmar

INDIA INFOLINE LTD.

Prajapati P. Mohanlal

INDIA INFOLINE LTD.

Ashok Kumar Gupta

GLOBE CAPITAL MARKET LTD.IDBI CAPITAL MARKETS SERVICES LTD.IDBI CAPITAL MARKETS SERVICES LTD.

Sanjay Kumar Rakwal

INDIA INFOLINE LTD.INDIA INFOLINE LTD.ICICI SECURITIES LTD.

Nukala Venkata Venu Gopala Rao



1420 W/C/200909/98 14/09/2009 Vaishali Parmar 4 Cash Not Applicable III


1422 N/C/200909/100 04/09/2009 Rajeev Agarwal 4 SHAREKHAN LTD. Cash Not Applicable III



1425 W/C/200909/103 14/09/2009 Amit Jayswal 1 Cash Not Applicable III


1427 W/C/200909/105 14/09/2009 Avinash P. Patel 1 Cash Not Applicable III

1428 E/C/200909/106 11/09/2009 Ganesh Lal Nag 1 Cash Not Applicable III

1429 W/C/200909/107 15/09/2009 Pranav C. Parikh 1 Cash Not Applicable III

1430 N/C/200909/108 07/09/2009 Amita Gill 3 Cash Not Applicable III

1431 W/C/200909/109 07/09/2009 Nitin Somani 4 Cash Not Applicable II

Usha Arjun Padhiyar


Mahera Baaqar Abbas


Dilip Ashabhai Shah


Gopal Chandrakant Tripathi

KUNVARJI FINSTOCK PVT.LTD.RELIANCE SECURITIES LTD.

Sangam H Harishkumar

ANGEL BROKING LTD.ARYAN SHARE & STOCK BROKERS LTD.SHRIRAM INSIGHT SHARE BROKERS LTD.

KHAJANCHI & GANDHI BROKERAGE PVT.LTD.ANGEL BROKING LTD.JOINDRE CAPITAL SERVICES LTD.

1432 W/C/200909/110 17/09/2009 Amruta K. Jain 1 Cash Not Applicable II


1434 W/C/200909/112 17/09/2009 Hemant Malpani 4 Cash Not Applicable II


1436 N/C/200909/114 14/09/2009 J.C. Maheshwari 4 Cash Not Applicable III


1438 S/C/200909/116 22/09/2009 Santosh Kumar. L 4 Cash Not Applicable III

1439 S/C/200909/117 22/09/2009 Sasidharan V, 4 Cash Not Applicable III




1443 W/C/200909/121 23/09/2009 Vinod T. Desai 4 Cash Not Applicable III


Prakash Chand S. Fulwani



Chhayaben Rajendrakumar Patel

INDIABULLS SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.

Praveen Kumar Ramanujam,

RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.UNICON SECURITIES PVT.LTD.

Dev Kishan Mundhara

HEM SECURITIES LTD.

S. Ramkrishna Rao

HSBC INVESTDIRECT SECURITIES (INDIA) LTD.

SUBRATA MUKHERJEE

ICICI SECURITIES LTD.INDIA INFOLINE LTD.

1444 W/C/200909/122 23/09/2009 Navneet Joshi 1 Cash Not Applicable II

1445 W/C/200909/123 23/09/2009 Harshit N. Singhvi 1 Cash Not Applicable II



1448 W/C/200909/126 23/09/2009 Ajay S. Singh 4 Cash Not Applicable II


1450 S/C/200909/128 24/09/2009 Alex V Mathew, 4 Cash Not Applicable III


1452 W/C/200909/130 23/09/2009 Shantilal Rana 1 Cash Not Applicable III






Rajbirsingh G. Vijarania

INDIA INFOLINE LTD.

Joshi Jagdish Ashok

RR EQUITY BROKERS PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Anil Tharumal Talda

RELIANCE SECURITIES LTD.GEOJIT FINANCIAL SERVICES LTD.

Raghunandan Nair V K,

NETWORTH STOCK BROKING LTD.APEX STOCK BROKERS PVT.LTD.

Kantilal Devchanddas Patel


Surendran Krishnan Gopalan


Padmakar Dwarkanath Brahmakshatriya


1456 N/C/200909/134 15/09/2009 Divya Arora 4 Cash Not Applicable II



1459 W/C/200909/137 24/09/2009 Mohan Bhogan 4 Cash Not Applicable III

1460 W/C/200909/138 23/09/2009 Surekha C. Kelkar 1 Cash Not Applicable III

1461 W/C/200909/139 29/09/2009 Naina D. Soni 4 Cash Not Applicable III




1465 W/C/200909/143 29/09/2009 Mahesh S. Rajput 1 Cash Not Applicable II



Banarasee Das Mahajan


Vishnu Lal Agarwal / Saroj Agarwal



KANTILAL CHHAGANLAL SECURITIES PVT.LTD.JOINDRE CAPITAL SERVICES LTD.

Anuradha P. Dhamshi

INDIA INFOLINE LTD.

Abhishek Vaishnave


Manisha S. Phaltankar

INDIA INFOLINE LTD.


Pralhad S. Sarpotdar

IDBI CAPITAL MARKETS SERVICES LTD.


1468 W/C/200909/146 29/09/2009 Mohit Gwalani 4 Cash Not Applicable II



1471 N/C/200909/1003 24/08/2009 Mukesh 10 SHAREKHAN LTD. Cash Not Applicable I


1473 W/C/200909/1005 31/08/2009 Jayesh Rathod 10 Cash Not Applicable I


1475 N/C/200909/1007 26/08/2009 5 Sanjeev Anand Cash Not Applicable I

1476 W/C/200909/1008 28/08/2009 Dilip M Soni 6 Cash Not Applicable I

1477 W/C/200909/1009 31/08/2009 Niwas Jain 10 Cash Not Applicable I

1478 W/C/200909/1010 31/08/2009 Dharmesh Saxena 10 Cash Not Applicable I


1480 N/C/200909/1012 28/08/2009 Akash Agarwal 10 Cash Not Applicable I


Vinaya D. Pachpute

HSBC INVESTDIRECT SECURITIES (INDIA) LTD.INDIA INFOLINE LTD.

Smt. Lekha Aloysius


Anupama P Malushte

JM FINANCIAL SERVICES PVT.LTD.

Awadh Narayan Singh

APOLLO SINDHOORI CAPITAL INVESTMENTS LTD.JHP SECURITIES PVT.LTD.

Patel Jasvantbhai Vithalbhai


Sharmila Anand Kumar

SUDESH D.SABOORELIANCE SECURITIES LTD.RELIGARE SECURITIES LTD.

Kalapana Maheshwari

JRG SECURITIES LTD.SMC GLOBAL SECURITIES LTD.

Ashok Kumar Gupta


1482 N/C/200909/1014 08/09/2009 10 Pioneer Fin Cap Cash Not Applicable I

1483 W/C/200909/1015 01/09/2009 Deepak Shegal 5 Cash Not Applicable I

1484 W/C/200909/1016 02/09/2009 5 Cash Not Applicable I1485 W/C/200909/1017 01/09/2009 Sunil Chopra 6 Ganesh Stock Cash Not Applicable I


1487 W/C/200909/1019 02/09/2009 F M Kazi 5 SHAREKHAN LTD. Cash Not Applicable I




1491 W/C/200909/1023 09/09/2009 Amit Chatterjee 10 Cash Not Applicable I

1492 W/C/200909/1024 09/09/2009 Shalini Nigam 10 Cash Not Applicable I

1493 W/C/200909/1025 09/09/2009 Saji Paul 10 Cash Not Applicable I

1494 W/C/200909/1026 09/09/2009 Kundan 10 SHAREKHAN LTD. Cash Not Applicable I

1495 W/C/200909/1027 09/09/2009 Sandesh Saboo 10 Cash Not Applicable I

1496 W/C/200909/1028 09/09/2009 sashyalatha K 10 Cash Not Applicable I

1497 W/C/200909/1029 09/09/2009 Sathya Hegde 10 Cash Not Applicable I


1499 W/C/200909/1031 09/09/2009 Sahjanand Mane 10 Cash Not Applicable I

Mukesh Kumar Gupta

FARSIGHT SECURITIES LTD.

Bhupendra V. Gandhi


Balkrishna G. Shah


Bhadresh Kumar Bhogilal Patel

Investmenter Secrts Ltd.

Neelam Anil Kainya


Parmar Gitaben Pravinbhai

JRG SECURITIES LTD.SMC GLOBAL SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.RELIANCE SECURITIES LTD.

HSE SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.RELIANCE SECURITIES LTD.

Ashish Gandhi Pathrabe

ANGEL BROKING LTD.KARVY STOCK BROKING LTD.

1500 W/C/200909/1032 09/09/2009 Jigar Shah 10 Cash Not Applicable I


1502 W/C/200909/1034 14/09/2009 Akber Goolywala 5 SHAREKHAN LTD. Cash Not Applicable I

1503 W/C/200909/1035 14/09/2009 Hitesh Kakadia 5 Cash Not Applicable I


1505 W/C/200909/1037 17/09/2009 6 P. R. Shah Cash Not Applicable I

1506 N/C/200909/1038 14/09/2009 deepak agarwal 6 Cash Not Applicable I

1507 N/C/200909/1039 14/09/2009 AK Gupta 6 Cash Not Applicable I


1509 W/C/200909/1041 23/09/2009 6 Angel Trading Ltd. Cash Not Applicable I

1510 W/C/200909/1042 23/09/2009 Nalini S. Puri 6 Cash Not Applicable I

1511 W/C/200909/1043 23/09/2009 6 Cash Not Applicable I1512 W/C/200909/1044 29/09/2009 Dilip M. Soni 6 P. R. Shah Cash Not Applicable I



1515 N/C/200910/2 17/09/2009 Dharmesh Saxena 4 Cash Not Applicable II


PREMDEVI BARDIA

Angle Capital & Debt Market Ltd.


Dharavir Basantilal

Monarch Project and Finmarkets Ltd.

Shiv Kripa Investment

ANGEL BROKING LTD.RELIANCE SECURITIES LTD.

Madhu Maheshwari


Shailendra Suresh Shete

Master Capital Services Ltd.

Pushpa Chetan Chhadwa

NJ India Invest Pvt. Ltd.

Inderchand Kothari


Snehalata Agarwal

KARVY STOCK BROKING LTD.RELIGARE SECURITIES LTD.

1516 N/C/200910/3 17/09/2009 Rajiv Agarwal 4 SHAREKHAN LTD. Cash Not Applicable II

1517 N/C/200910/4 17/09/2009 Kapil Sharma 4 Cash Not Applicable III


1519 N/C/200910/6 18/09/2009 Zafar Iqubal 4 Cash Not Applicable III

1520 N/C/200910/7 18/09/2009 Shakti Singh 4 Cash Not Applicable III


1522 N/C/200910/9 18/09/2009 Pushpa Porwal 4 Cash Not Applicable III

1523 N/C/200910/10 18/09/2009 Rashid Khan 4 Cash Not Applicable II

1524 W/C/200910/11 23/09/2009 Sudha Jain 4 Cash Not Applicable III

1525 W/C/200910/12 23/09/2009 Bismillabaig Mirza 4 SHAREKHAN LTD. Cash Not Applicable III


1527 W/C/200910/14 23/09/2009 Nirav R Mody 3 Cash Not Applicable III

1528 W/C/200910/15 24/09/2009 Uxsshann Sathha 1 Cash Not Applicable III


1530 W/C/200910/17 24/09/2009 Violet M. Master 1 Cash Not Applicable III



Dev Kishan Mundhra

HEM SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Ashok Kumar Gupta

GLOBE CAPITAL MARKET LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.


Chandrarekha Mantri

SMC GLOBAL SECURITIES LTD.ANGEL BROKING LTD.SHCIL SERVICES LTD.

Manchersha D. Master

SHCIL SERVICES LTD.SHCIL SERVICES LTD.

Sachin V. Lachake



1533 W/C/200910/20 30/09/2009 Manan M. Mehta 1 Cash Not Applicable II

1534 W/C/200910/21 30/09/2009 Sushilaben Patel 4 Cash Not Applicable III

1535 W/C/200910/22 30/09/2009 S. K. Yadav 4 Cash Not Applicable II



1538 W/C/200910/25 23/09/2009 Mishal Desouza 1 Cash Not Applicable III





Subhash R. Gujarathi

EMKAY GLOBAL FINANCIAL SERVICES LTD.JOINDRE CAPITAL SERVICES LTD.INDIA INFOLINE LTD.ANAGRAM STOCK BROKING LTD.

Vivek Gope Sainani


Pravin Karambelkar

INDIABULLS SECURITIES LTD.RELIGARE SECURITIES LTD.

Prerna Raghuraman Iyer

PRABHUDAS LILLADHER PVT.LTD.

Hiren Parshottambhai Patel


Mhesh M. Borundia


Delnaa Aspi Daruwalla & Mitren Natvarlal Thakkar

KISAN RATILAL CHOKSEY SHARES & SECURITIES PVT.LTD.


1544 S/C/200910/31 06/10/2009 Bhogilal Patel, 3 Cash Not Applicable III


1546 W/C/200910/33 06/10/2009 Jagruti Modi 4 Cash Not Applicable II

1547 W/C/200910/34 06/10/2009 Abdul R. Khimani 4 Cash Not Applicable III

1548 W/C/200910/35 06/10/2009 Ashok S. Bandal 4 Cash Not Applicable III


1550 W/C/200910/37 24/09/2009 Manohar P Karad 4 Cash Not Applicable III

1551 W/C/200910/38 29/09/2009 Manish Mehta 4 Cash Not Applicable III

1552 W/C/200910/39 24/09/2009 Rajesh Mundra 3 Cash Not Applicable III

1553 W/C/200910/40 29/09/2009 Muslim A Kapadia 4 Cash Not Applicable III

1554 N/C/200910/41 25/09/2009 Lal Singh 4 Cash Not Applicable III

1555 N/C/200910/42 25/09/2009 Sunita Shekhawat 4 Cash Not Applicable III


1557 N/C/200910/44 25/09/2009 Ajay Jindal 4 Cash Not Applicable III

Vivek Kumar Gupta

RELIANCE SECURITIES LTD.INDIA INFOLINE LTD.

Dhaval Ramtirthkar

INDIA INFOLINE LTD.IDBI CAPITAL MARKETS SERVICES LTD.INDIA INFOLINE LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Shree Laxmi Vahihsth

ANAND RATHI FINANCIAL SERVICES LTD.NETWORTH STOCK BROKING LTD.ANGEL BROKING LTD.

KANTILAL CHHAGANLAL SECURITIES PVT.LTD.SMC GLOBAL SECURITIES LTD.INDIA INFOLINE LTD.RELIGARE SECURITIES LTD.

Mohit Singh Shekhawat

RELIGARE SECURITIES LTD.INDIA INFOLINE LTD.


1559 N/C/200910/46 25/09/2009 Anil Verma 4 Cash Not Applicable III


1561 N/C/200910/48 25/09/2009 Raj Pal Singh 4 Cash Not Applicable III

1562 N/C/200910/49 25/09/2009 Keshave Kumar 4 SHAREKHAN LTD. Cash Not Applicable III

1563 N/C/200910/50 25/09/2009 Gulshan Gohrani 4 Cash Not Applicable III


1565 N/C/200910/52 25/09/2009 L.D. Mittal 3 Cash Not Applicable III

1566 E/C/200910/53 30/09/2009 Dwipendu Dhar 2 Cash Not Applicable III



1569 S/C/200910/56 09/10/2009 Midhu M.S, 4 Cash Not Applicable III


1571 W/C/200910/58 30/09/2009 Nitin Vithal Wani 3 Cash Not Applicable III

3/249, New Niranjan Puri

K & A SECURITIES PVT.LTD.K & A SECURITIES PVT.LTD.

Govindappagari Padmavati

K & A SECURITIES PVT.LTD.KARVY STOCK BROKING LTD.


Sumita Khandelwal

INDIA INFOLINE LTD.K & A SECURITIES PVT.LTD.KOTAK SECURITIES LTD.

Asha Mohan Bhogan


Gulabrai V Raithatha

MOTILAL OSWAL SECURITIES LTD.GEOJIT FINANCIAL SERVICES LTD.

Bhupendrakumar Mohanbhai Patel

JHP SECURITIES PVT.LTD.KOTAK SECURITIES LTD.


1573 W/C/200910/60 30/09/2009 Jitesh J. Shah 4 Cash Not Applicable III

1574 S/C/200910/61 09/10/2009 Shivakumar B.S, 4 Cash Not Applicable III

1575 W/C/200910/62 07/09/2009 Ruchi Jain 4 Cash Not Applicable III

1576 W/C/200910/63 24/09/2009 Prakash Hinduja 1 Cash Not Applicable III

1577 N/C/200910/64 29/09/2009 Anju Gupta 4 Cash Not Applicable III

1578 N/C/200910/65 29/09/2009 Rekha Saboo 1 Cash Not Applicable III

1579 W/C/200910/66 29/09/2009 Ravi Malpani 1 Cash Not Applicable III

1580 W/C/200910/67 29/09/2009 Haresh A. Shah 1 Cash Not Applicable III

1581 W/C/200910/68 29/09/2009 Supriya Baijal 1 Cash Not Applicable III

1582 N/C/200910/69 08/10/2009 Paul T. A. 4 Cash Not Applicable III



Kanchanlal Jamnadas Shah

STANDARD CHARTERED STCI CAPITAL MARKETS LTD.INDIA ADVANTAGE SECURITIES LTD.

FORTUNE EQUITY BROKERS (INDIA) LTD.ANGEL BROKING LTD.RELIANCE SECURITIES LTD.


BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.RELIANCE SECURITIES LTD.INANI SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

Amichandbhai Manilal Mehta

EAST INDIA SECURITIES LTD.

Chavda nayansinh R

MARFATIA STOCK BROKING PVT.LTD.


1586 W/C/200910/73 30/09/2009 Mohit Dawar 1 Cash Not Applicable III


1588 N/C/200910/75 28/09/2009 Subhash Chandra 4 Cash Not Applicable III

1589 N/C/200910/76 28/09/2009 Narain Mishra 1 Cash Not Applicable III

1590 N/C/200910/77 28/09/2009 Santosh Gupta 4 Cash Not Applicable III

1591 N/C/200910/78 25/09/2009 Parminder Singh 4 Cash Not Applicable III

1592 N/C/200910/79 12/10/2009 Anubhav Bairathi 4 Cash Not Applicable III


1594 W/C/200910/81 30/09/2009 Bhailal A. Patel 1 Cash Not Applicable III

1595 W/C/200910/82 30/09/2009 Bharatbhai 1 Cash Not Applicable III


1597 W/C/200910/84 30/09/2009 Mustaq Malik 1 Cash Not Applicable III

1598 N/C/200910/85 25/09/2009 Anjana Nigam 4 Cash Not Applicable III

Brijesh Kumar Verma

SEETA PORTFOLIO MANAGEMENT LTD.RELIANCE SECURITIES LTD.

Meena Kumri Meena/ Bhairon Lal Meena

INDIABULLS SECURITIES LTD.RELIANCE SECURITIES LTD.

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.ARYAN SHARE & STOCK BROKERS LTD.INDIA INFOLINE LTD.RELIANCE SECURITIES LTD.

Ankit Jayantilal Shah

ARCADIA SHARE & STOCK BROKERS PVT.LTD.KARVY STOCK BROKING LTD.RELIANCE SECURITIES LTD.

Minaxi A. Khanderia

RELIGARE SECURITIES LTD.RELIANCE SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.


1600 N/C/200910/87 25/09/2009 Shalini Nigam 4 Cash Not Applicable III

1601 N/C/200910/88 25/09/2009 Kuldeep Kumar 4 Cash Not Applicable III

1602 N/C/200910/89 25/09/2009 Yoginder Pal Dani 4 Cash Not Applicable III


1604 W/C/200910/91 01/10/2009 4 SHAREKHAN LTD. Cash Not Applicable III

1605 N/C/200910/92 25/09/2009 K. L. Bhasin 4 Cash Not Applicable III


1607 N/C/200910/94 30/09/2009 Shanti Devi 4 Cash Not Applicable III




1611 W/C/200910/98 12/10/2009 Swati O. Pataskar 1 Cash Not Applicable II

Suresh Chandra Nigam

MOTILAL OSWAL SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.BONANZA PORTFOLIO LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Anand Kishore Aggarwal


Rambhuwal A Mishra

ANGEL BROKING LTD.

Kundan Lal Jayaswal

NIRMAL BANG SECURITIES PVT.LTD.SHRI PARASRAM HOLDINGS PVT.LTD.

Bantam Trading Company Private Ltd.


Bijou Investors Galaxy Pvt.Ltd.


Ajeet Jaganath Rana



1612 W/C/200910/99 12/10/2009 Jitendra F. Patni 1 Cash Not Applicable II

1613 W/C/200910/100 01/10/2009 Chintan Patel 2 Cash Not Applicable III






1619 W/C/200910/106 06/10/2009 Anupam Wadekar 1 SHAREKHAN LTD. Cash Not Applicable III


1621 W/C/200910/108 13/10/2009 Tillotama J. Patel 4 Cash Not Applicable III

1622 W/C/200910/109 14/10/2009 Vilas J. Kankani 4 Cash Not Applicable III


1624 N/C/200910/111 15/10/2009 Jagjeeta Kaur 4 Cash Not Applicable III

1625 E/C/200910/112 15/10/2009 Ramesh Kedia 3 Cash Not Applicable III

BAKLIWAL FINANCIAL SERVICES (INDIA) PVT.LTD.MTL SHARE & STOCK BROKERS LTD.

Yogesh Eamdas Sakpal


Anil Sitaram Talawdekar


Narayan Das Mohata


Suresh Tanaji Rane

NETWORTH STOCK BROKING LTD.

Rajan Pandurang Shetye

ANGEL BROKING LTD.

Tarun Kumar Singh

HEM SECURITIES LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.

Ashok Kumar Saraogi

ANGEL BROKING LTD.CENTRUM BROKING PVT.LTD.ANAND RATHI FINANCIAL SERVICES LTD.

1626 N/C/200910/113 15/10/2009 Varesh Nagrath 4 Cash Not Applicable III

1627 N/C/200910/114 15/10/2009 Shilpi Virmani 4 Cash Not Applicable III


1629 N/C/200910/116 15/10/2009 Shambhu Kumar 2 Cash Not Applicable III

1630 N/C/200910/117 15/10/2009 P C Sharma 4 Cash Not Applicable III


1632 S/C/200910/119 16/10/2009 Sambi Reddy.T, 4 Cash Not Applicable III

1633 N/C/200910/120 07/10/2009 Deepak Sharma 4 Cash Not Applicable III

1634 N/C/200910/121 07/10/2009 Raju Lal Meena 4 Cash Not Applicable III

1635 W/C/200910/122 06/10/2009 Nandlal V. Mishra 1 Cash Not Applicable III



1638 W/C/200910/125 06/10/2009 Suresh N. Sharma 1 Cash 11/07/2009 II


1640 W/C/200910/127 06/10/2009 Vinay Londhe 4 Cash Not Applicable III

RELIGARE SECURITIES LTD.SBICAP SECURITIES LTD.

Pushpender Verma

UNICON SECURITIES PVT.LTD.RELIANCE SECURITIES LTD.


Manoj Kumar S/o Kartar Singh


SANGHAVI BROTHERS BROKERAGE LTD.INDIA INFOLINE LTD.TRADESWIFT SECURITIESRELIANCE SECURITIES LTD.

Kolla Gopala Krishna,

SHCIL SERVICES LTD.

Sarwan Kumar Gupta

RELIANCE SECURITIES LTD.SUNCHAN SECURITIES LTD.

Satish Vishwakarma

RELIANCE SECURITIES LTD.KARVY STOCK BROKING LTD.

1641 N/C/200910/128 08/10/2009 Chinta Sharma 4 Cash Not Applicable III

1642 N/C/200910/129 08/10/2009 Ajay Chawla 4 Cash Not Applicable III

1643 N/C/200910/130 08/10/2009 Vineet Sharma 4 Cash Not Applicable III

1644 N/C/200910/131 08/10/2009 Rajiv Sirohi 4 Cash Not Applicable III


1646 N/C/200910/133 08/10/2009 Surender Singh 4 Cash Not Applicable III

1647 N/C/200910/134 08/10/2009 Alka Singh 4 Cash Not Applicable III

1648 N/C/200910/135 08/10/2009 Kavita Gupta 4 Cash Not Applicable III

1649 N/C/200910/136 08/10/2009 Savita 4 Cash Not Applicable III

1650 N/C/200910/137 08/10/2009 Mukesh Kumar 4 Cash Not Applicable III

1651 N/C/200910/138 08/10/2009 Mamta Sood 4 Cash Not Applicable III

1652 N/C/200910/139 08/10/2009 Nikhil Sharma 4 Cash Not Applicable III

1653 N/C/200910/140 08/10/2009 Kaneez Warsi 4 Cash Not Applicable III

1654 N/C/200910/141 08/10/2009 Sunil Puri Vf Cash Not Applicable III

1655 N/C/200910/142 08/10/2009 Kuldeep Gupta IVb Cash Not Applicable III

1656 N/C/200910/143 08/10/2009 Kiran Kela IVb Cash Not Applicable III

GEOJIT FINANCIAL SERVICES LTD.ANGEL BROKING LTD.K & A SECURITIES PVT.LTD.ICICI SECURITIES LTD.

Pradeep Kumar Verma

SMC GLOBAL SECURITIES LTD.RELIGARE SECURITIES LTD.RELIGARE SECURITIES LTD.INDIA INFOLINE LTD.HDFC SECURITIES LTD.RELIANCE SECURITIES LTD.

MANGAL KESHAV SECURITIES LTD.INDIABULLS SECURITIES LTD.INDIABULLS SECURITIES LTD.MTL SHARE & STOCK BROKERS LTD.MOTILAL OSWAL SECURITIES LTD.MOTILAL OSWAL SECURITIES LTD.

1657 N/C/200910/144 08/10/2009 Ajit Singh IVa Cash Not Applicable III

1658 N/C/200910/145 08/10/2009 KC Nasa IVa Cash Not Applicable III

1659 N/C/200910/146 08/10/2009 Anil Kumar Arora IId Cash Not Applicable III

1660 W/C/200910/147 20/10/2009 Va Cash Not Applicable III

1661 W/C/200910/148 20/10/2009 IVa Cash Not Applicable III

1662 W/C/200910/149 16/10/2009 Vijay R. Atlani IXa Cash Not Applicable III

1663 W/C/200910/150 20/10/2009 IVa Cash Not Applicable III

1664 W/C/200910/151 20/09/2009 Vd Cash Not Applicable III

1665 W/C/200910/152 20/10/2009 Renuka Katoch IXa Cash Not Applicable III

1666 W/C/200910/153 20/10/2009 Piush Goyal Vb Cash Not Applicable III

1667 W/C/200910/154 20/10/2009 Nalin Chauhan Vd Cash Not Applicable III

1668 W/C/200910/155 14/10/2009 IVa SHAREKHAN LTD. Cash Not Applicable III

1669 W/C/200910/156 09/10/2009 Shubodh Singh Vd Cash Not Applicable III

1670 W/C/200910/157 13/10/2009 Kamala Porwal Va Cash Not Applicable III

1671 N/C/200910/158 09/10/2009 Meenakshi Singh Vf Cash Not Applicable III

ANAND RATHI SHARE & STOCK BROKERS LTD.VERTEX SECURITIES LTD.RELIGARE SECURITIES LTD.

Deepak R. Ghodke

INDIA INFOLINE LTD.

Premlata S. Patankar

ANAGRAM STOCK BROKING LTD.ANAND RATHI FINANCIAL SERVICES LTD.

Manisha S. Phaltankar

INDIA INFOLINE LTD.

Rakesh Singh Bisht

INDIA INFOLINE LTD.INDIA INFOLINE LTD.ICICI SECURITIES LTD.INDIA INFOLINE LTD.

Badruddin M Shaikh

RELIGARE SECURITIES LTD.KOTAK SECURITIES LTD.INDIABULLS SECURITIES LTD.

1672 W/C/200910/159 21/10/2009 Arvind N. Dobaria Va Cash Not Applicable III

1673 W/C/200910/160 14/10/2009 Id Cash Not Applicable III

1674 E/C/200910/161 22/10/2009 Asish Bhowmik Vb Cash Not Applicable III

1675 E/C/200910/162 21/10/2009 Ib Cash Not Applicable III

1676 S/C/200910/163 22/10/2009 Aravind.D IVb Cash Not Applicable III

1677 W/C/200910/164 14/10/2009 Ashish N Pandya Ib Cash Not Applicable III

1678 W/C/200910/165 14/10/2009 Ia Cash Not Applicable III

1679 W/C/200910/166 14/10/2009 Ib Cash Not Applicable III

1680 E/C/200910/167 23/10/2009 Subham Malakar Vf Cash Not Applicable III

1681 W/C/200910/168 16/10/2009 IXb Cash Not Applicable III

1682 W/C/200910/169 16/10/2009 Nalini Kadam Ib Cash Not Applicable III

1683 W/C/200910/170 14/10/2009 Vf Cash Not Applicable III

1684 N/C/200910/171 12/10/2009 Jyoti Aggarwal Vf Cash Not Applicable III

1685 N/C/200910/172 12/10/2009 Vf Cash Not Applicable III


Nathabhai Kodarbhai Parmar

JHP SECURITIES PVT.LTD.SBICAP SECURITIES LTD.

Arun Kumar Modi HUF

KOTAK SECURITIES LTD.RELIANCE SECURITIES LTD.JHP SECURITIES PVT.LTD.

Kantibhai Bababhai Prajapati


Nareshkumar Dahyalal Patel

JHP SECURITIES PVT.LTD.KOTAK SECURITIES LTD.

Shenaz Abdul Gani Merchant

PARSOLI CORP.LTD.RELIGARE SECURITIES LTD.

Vivek Singh Sisodia

ANGEL BROKING LTD.KARVY STOCK BROKING LTD.

Kailash Chandra Toshniwal

NIRMAL BANG SECURITIES PVT.LTD.

1686 W/C/200910/173 22/10/2009 BHARAT VERMA IVa Cash Not Applicable III

1687 W/C/200910/174 22/10/2009 Rajiv B. Shah Ve Cash Not Applicable III

1688 W/C/200910/175 22/10/2009 Shruti Jain Vc Cash Not Applicable III

1689 W/C/200910/1001 30/09/2009 Iqbalbhai L. Tajani 6 V. A. Shah and Co. Cash Not Applicable I

1690 W/C/200910/1002 30/09/2009 Premdevi Bardia 6 Cash Not Applicable I


1692 W/C/200910/1004 01/10/2009 Kiran K. Parikh 6 Cash Not Applicable I

1693 W/C/200910/1005 23/09/2009 Ashish Pathrabe 10 Cash Not Applicable I

1694 W/C/200910/1006 23/09/2009 Shasi Mehata 10 Cash Not Applicable I

1695 W/C/200910/1007 23/09/2009 Deepak Singal 10 Cash Not Applicable I

1696 W/C/200910/1008 23/09/2009 P C Sanghi 10 Cash Not Applicable I

1697 S/C/200910/1009 06/10/2009 Krishna Rao. G.V, 5 Cash Not Applicable I

1698 N/C/200910/1010 24/09/2009 G.L. Arora 5 Cash Not Applicable I


ASIT C.MEHTA INVESTMENT INTERRMEDIATES LTD.ICICI SECURITIES LTD.


Angel Capital & Debt Market Ltd.

Kasat Suraj Kanwari

JOINDRE CAPITAL SERVICES LTD.ANGEL BROKING LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.

EMKAY GLOBAL FINANCIAL SERVICES LTD.

Meesala Venkatramana Rao

HDFC SECURITIES LTD.

1700 W/C/200910/1012 29/09/2009 Sarita Agarwal 10 SHAREKHAN LTD. Cash Not Applicable I

1701 W/C/200910/1013 29/09/2009 Maya Sharma 10 Cash Not Applicable I

1702 N/C/200910/1014 25/09/2009 Vandana Khanna 10 Cash Not Applicable I


1704 N/C/200910/1016 25/09/2009 5 Cash Not Applicable I1705 N/C/200910/1017 25/09/2009 Siri Chand Gupta 10 Apollo Sindhoori Cash Not Applicable I

1706 W/C/200910/1018 29/09/2009 Naina D Soni 6 Cash Not Applicable I1707 W/C/200910/1019 08/10/2009 Mohamad Sareef 6 Dada Securities Cash Not Applicable I

1708 N/C/200910/1020 25/09/2009 Jaspreet Singh 10 SHAREKHAN LTD. Cash Not Applicable I


1710 W/C/200910/1022 29/09/2009 Vipulkumar Barot 10 Cash Not Applicable I

1711 W/C/200910/1023 29/09/2009 Sanjeev Sood 10 Cash Not Applicable I

1712 W/C/200910/1024 09/10/2009 Anu Pawar 6 Cash Not Applicable I1713 N/C/200910/1025 28/09/2009 Ishtiaq Ahmed 5 Reliance Money Cash Not Applicable I

1714 W/C/200910/1026 12/10/2009 Paras Bhansali 10 Cash Not Applicable I



BAJAJ SHARE & STOCK BROKERS PVT.LTD.

Amresh Kr. Shrivastava


Rajeev Sharma HUF

ANGEL BROKING LTD.

P.P.J.SHROFF SECURITIES PVT.LTD.

Prashant Narwadiya

RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.RELIANCE SECURITIES LTD.INDIA INFOLINE LTD.


Shyam Kishore Khandelwal


1716 W/C/200910/1028 01/10/2009 Noshir K Engineer 6 Cash Not Applicable I

1717 N/C/200910/1029 25/09/2009 Jaspreet Singh 10 Cash Not Applicable I




1721 W/C/200910/1033 06/10/2009 C R Patel 10 Cash Not Applicable I

1722 W/C/200910/1034 06/10/2009 Vaibhav Bhatia 10 SHAREKHAN LTD. Cash Not Applicable I

1723 W/C/200910/1035 06/10/2009 Just.K.K. Dube 10 Cash Not Applicable I

1724 W/C/200910/1036 06/10/2009 Virendra Shelar 10 Cash Not Applicable I

1725 W/C/200910/1037 06/10/2009 Satish Kulkarni 5 SHAREKHAN LTD. Cash Not Applicable I

1726 W/C/200910/1038 06/10/2009 Rajeev Jagtap 6 Cash Not Applicable I

1727 W/C/200910/1039 06/10/2009 Satish Trivedi 5 Cash Not Applicable I


1729 N/C/200910/1041 08/10/2009 Manoj Sharma 6 Cash Not Applicable I


AFN LANGRANA SHARE & STOCK BROKERS PVT.LTD.ADITYA BIRLA MONEY LIMITED

Kasturi Lal Sharma

CFS Financial Services Ltd

Patel Jashwantbhai Vitthalbahi


Santosh Shrikant Khot

SHCIL SERVICES LTD.JHP SECURITIES PVT.LTD.

KOTAK SECURITIES LTD.NETWORTH STOCK BROKING LTD.

NETWORTH STOCK BROKING LTD.Integrated Securities Ltd

Rajendra C. Sadankar

RELIANCE SECURITIES LTD.SMC GLOBAL SECURITIES LTD.

Manoj Prahaloadrao Dhage

SMC GLOBAL SECURITIES LTD.

1731 W/C/200910/1043 08/10/2009 Kantilal Mohanlal 10 Cash Not Applicable I


1733 W/C/200910/1045 08/10/2009 Ashish Pathrabe 10 Cash Not Applicable I

1734 N/C/200910/1046 08/10/2009 Hayat Khan Ib Cash Not Applicable I

1735 W/C/200910/1047 20/10/2009 Govindram Gupta Ia Cash Not Applicable I

1736 W/C/200910/1048 20/10/2009 Ia Cash Not Applicable I1737 N/C/200910/1049 09/10/2009 Sanjay Bhai IId Cash Not Applicable I

1738 W/C/200910/1050 13/10/2009 Gaurav Sood IId SHAREKHAN LTD. Cash Not Applicable I

1739 N/C/200910/1051 09/10/2009 Ib Cash Not Applicable I

1740 W/C/200910/1052 14/10/2009 IId Cash Not Applicable I

1741 W/C/200910/1053 14/10/2009 Ib Cash Not Applicable I

1742 N/C/200910/1054 12/10/2009 Seema Jain III Cash Not Applicable I

1743 W/C/200910/1055 14/10/2009 Akbar N Guliwala Ia SHAREKHAN LTD. Cash Not Applicable I1744 N/C/200910/1056 12/10/2009 Deo Raj Misra IId Cash Not Applicable I

1745 W/C/200910/1057 22/10/2009 Shalini Vijayargiya Ia Cash Not Applicable I# Including against its sub-brokers, authorised persons, employees, etc.## Status date is the date of resolution /disposal/advice reference to arbitration/finding it non-actionable. If under process, it is the date of updation of this sheet.


Aniruddha P Kanetkar

KOTAK SECURITIES LTD.ANGEL BROKING LTD.INDIA INFOLINE LTD.Angle Capital & Debt Markt. Ltd.

Ravindra Kumar Jian

Gems Equities & Securities P. Ltd.

Kishorbhai Chahadiya


Dharamveer B. Prajapati

Monarch Project & Finmarket Ltd

Haresh Maganlal Sheth

MONEYCARE SECURITIES & FINANCIAL SERVICES LTD.RELIGARE SECURITIES LTD.

Gems Equities & Securities

Report 1A: Complaints received from clients against Trading Members (TMs)# during 2009-10: Updated on 23.10.2009 (updated on each Friday or

In respect of complaints, "Date of Receipt" of which is 16.10.2009 or earlier, please refer the following Table while reading data under Column, "Type of complaints" in the Report below.

Description

Delays/Non Receipt of payment/Delivery of SecuritiesDispute about Sale/Purchase priceDisputes relating to Non settlement of AccountsMiscellaneous items such as Shares lost in transit/fraud/fake/transactions done wihtout knowledge of complainant.

In respect of complaints, "Date of Receipt" of which is after 16.10.2009, please refer the following Table while reading data under Column, "Type of complaints" in the Report below.

Status of Complaint

14/05/2009 - - - -

18/04/2009 - - - -

09/05/2009 - - - -

09/05/2009 - - - -

14/07/2009 - - - -

09/05/2009 - - - -

Status Date ## Arbitratio

n Ref.no.

Date of Filing Arbitration

Name of Arbitrator (s)

Date of Arbitration Award

18/04/2009 - - - -

18/04/2009 - - - -

19/05/2009 - - - -

16/07/2009 - - - -

25/06/2009 - - - -

18/04/2009 - - - -

14/05/2009 - - - -

02/06/2009 - - - -

09/06/2009 - - - -

20/06/2009 - - - -

11/06/2009 - - - -

11/06/2009 - - - -

20/06/2009 - - - -

05/10/2009 - - - -

25/06/2009 - - - -

20/06/2009 - - - -

14/05/2009 - - - -

18/06/2009 - - - -

15/04/2009 - - - -

11/06/2009 - - - -

23/10/2009 - - - -

02/06/2009 - - - -

20/06/2009 - - - -

09/06/2009 - - - -

20/06/2009 - - - -

20/06/2009 - - - -

20/06/2009 - - - -

20/06/2009 - - - -

29/05/2009 - - - -

20/06/2009 - - - -

04/06/2009 - - - -

09/05/2009 - - - -

09/05/2009 - - - -

09/05/2009 - - - -

09/05/2009 - - - -

12/08/2009 - - - -

31/08/2009 - - - -

12/08/2009 - - - -

14/05/2009 - - - -

30/06/2009 - - - -

14/05/2009 - - - -

29/04/2009 - - - -

30/06/2009 - - - -

21/04/2009 - - - -

21/04/2009 - - - -

20/04/2009 - - - -

20/04/2009 - - - -

20/04/2009 - - - -

21/04/2009 - - - -

20/04/2009 - - - -

20/04/2009 - - - -

14/05/2009 - - - -

15/09/2009 - - - -

24/07/2009 - - - -

14/07/2009 - - - -

24/08/2009 - - - -

24/08/2009 - - - -

24/08/2009 - - - -

24/08/2009 - - - -

14/07/2009 - - - -

28/08/2009 - - - -

14/07/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

16/06/2009 - - - -

21/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

27/05/2009 - - - -

16/06/2009 - - - -

27/05/2009 - - - -

16/06/2009 - - - -

17/08/2009 - - - -

20/06/2009 - - - -

30/06/2009 - - - -

29/04/2009 - - - -

20/06/2009 - - - -

29/04/2009 - - - -

07/07/2009 - - - -

24/04/2009 - - - -

21/07/2009 - - - -

30/06/2009 - - - -

21/07/2009 - - - -

04/05/2009 - - - -

29/04/2009 - - - -

30/06/2009 - - - -

15/09/2009 - - - -

30/06/2009 - - - -

30/06/2009 - - - -

21/04/2009 - - - -

21/04/2009 - - - -

18/06/2009 - - - -

20/06/2009 - - - -

30/06/2009 - - - -

27/04/2009 - - - -

21/04/2009 - - - -

19/05/2009 - - - -

24/04/2009 - - - -

30/06/2009 - - - -

21/07/2009 - - - -

24/04/2009 - - - -

02/06/2009 - - - -

30/06/2009 - - - -

30/06/2009 - - - -

20/06/2009 - - - -

07/07/2009 - - - -

14/05/2009 - - - -

04/05/2009 - - - -

19/05/2009 - - - -

20/07/2009 - - - -

20/07/2009 - - - -

04/05/2009 - - - -

17/08/2009 331/2009 16/06/2009 Satish Shah 10/09/2009

08/05/2009 - - - -

24/08/2009 - - - -

24/08/2009 - - - -

30/06/2009 - - - -

21/07/2009 - - - -

03/08/2009 - - - -

30/06/2009 - - - -

21/10/2009 - - - -

17/08/2009 - - - -

20/06/2009 - - - -

24/08/2009 - - - -

03/08/2009 - - - -

21/07/2009 - - - -

21/07/2009 - - - -

14/07/2009 - - - -

04/05/2009 - - - -

13/05/2009 - - - -

24/08/2009 - - - -

24/08/2009 - - - -

03/08/2009 - - - -

30/06/2009 - - - -

24/08/2009 - - - -

22/05/2009 - - - -

20/07/2009 - - - -

28/05/2009 - - - -

13/05/2009 - - - -

29/04/2009 - - - -

29/04/2009 - - - -

08/09/2009 - - - -

03/08/2009 - - - -

30/06/2009 - - - -

30/06/2009 - - - -

30/06/2009 - - - -

24/04/2009 - - - -

20/07/2009 - - - -

08/05/2009 - - - -

11/06/2009 - - - -

30/06/2009 - - - -

30/06/2009 - - - -

23/06/2009 - - - -

20/06/2009 - - - -

14/05/2009 - - - -

14/05/2009 307/2009 25/05/2009 14/08/2009

14/05/2009 321/2009 08/06/2009 07/08/2009

27/05/2009 - - - -

26/06/2009 - - - -

14/05/2009 - - - -

14/05/2009 - - - -

14/05/2009 291/2009 20/05/2009 09/07/2009

Rajendra G. ShethUttam Gramopadhye

Uttam Gramopadhye

14/05/2009 293/2009 20/05/2009 09/07/2009

14/05/2009 - - - -

14/05/2009 - - - -

12/05/2009 - - - -

11/06/2009 - - - -

21/07/2009 - - - -

08/06/2009 - - - -

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## Status date is the date of resolution /disposal/advice reference to arbitration/finding it non-actionable. If under process, it is the date of updation of this sheet.

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