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Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on September 22, 2017 Details of Complaint

Name of Complainant

1 22-Sep-17 Ranjeet Singh Thakur IV-g -2 22-Sep-17 Prakash Surana VI-c -3 22-Sep-17 G S Balathandapani X -4 22-Sep-17 Kusum Sondhi V-a -5 22-Sep-17 Pawan Kumar Agarwal V-a -6 22-Sep-17 R Gopalakrishnan V-a -7 22-Sep-17 Sandhya Agarwal X -8 22-Sep-17 Sunil Kumar Gupta X -9 22-Sep-17 Meher Malani VI-b -

10 22-Sep-17 krishnadas V-a -11 22-Sep-17 Venkateswarrao X -12 22-Sep-17 Ganesh Kini K V-a -13 22-Sep-17 P K nevatia X -14 22-Sep-17 Viren Dedhia X -15 22-Sep-17 Parul Agarwal V-a -16 22-Sep-17 VIJAY KUMAR AGRAWAL VII-a SEBIP/UP17/0000252/117 22-Sep-17 RAJEEV KUMAR AGARWAL VII-a SEBIE/UP17/0025640/118 22-Sep-17 Chandrakant Dhanji Babu X -19 22-Sep-17 Somnath Chattopadhyay X -20 22-Sep-17 Jugalkishore Modani X -21 22-Sep-17 Reeta Omar X -22 21-Sep-17 Madan Baheti VI-a SEBIE/WB17/0025677/123 21-Sep-17 NITIN SHORAWAL VII-a SEBIP/DH17/0000600/124 20-Sep-17 NARENDRA KUMAR SENAPATY X SEBIP/MH17/0003532/125 20-Sep-17 Ruchir Kumar VII-a SEBIE/UP17/0025339/126 20-Sep-17 DIPESH VINOD GALA VII-a SEBIP/MH17/0003551/127 20-Sep-17 A K NAIR VII-a SEBIP/DH17/0000559/128 20-Sep-17 II-b SEBIP/WB17/0000417/1

29 20-Sep-17 KUSUM PODDAR X SEBIE/WB17/0025673/130 20-Sep-17 SIVANAGA TAGORE MUKALA X DOEAF/E/2017/0069931 20-Sep-17 GAURAV KAPOOR X SEBIP/MH17/0003467/132 20-Sep-17 BHANU VIJ X SEBIE/DH17/0035954/133 19-Sep-17 J L Bhatia V-a -34 19-Sep-17 Manish Agarwal IV-g -35 19-Sep-17 Sudarshan Roongta X -36 19-Sep-17 Samir Bhattacharjee X -

Sl. No.

Date of Receipt

Type of Complaint*

SEBI Ref. No. (if applicable)

RANJIT KUMAR DUTTA / SHRABANI DUTTA

37 19-Sep-17 Shivkanth Rohit VII-a -38 19-Sep-17 NAVIN KUMAR AGGARWAL X SEBIE/DH17/0025548/139 19-Sep-17 Pushpa D Bajaj V-a SEBIE/MH17/0246501/240 19-Sep-17 Subhash Chandra Sharma VII-a SEBIP/UP17/0000238/141 19-Sep-17 Pushpa D Bajaj V-a SEBIE/MH17/0246501/142 19-Sep-17 MAHENDRA KUMAR MITTAL IV-d SEBIE/UP17/0025310/143 19-Sep-17 Harshal Pradipkumar Shah X -44 19-Sep-17 Darshan A Solanki X -45 19-Sep-17 Ramachandran Pillai X -46 19-Sep-17 Rajib Chatterjee X -47 19-Sep-17 K Savithri X -48 19-Sep-17 Harshad J Thakkar X -49 19-Sep-17 G Chandrasekaran X -50 19-Sep-17 Dj Brat X -51 19-Sep-17 VAIBHAV GUPTA X SEBIE/UP17/0025604/252 19-Sep-17 VAIBHAV GUPTA X SEBIE/UP17/0025604/153 18-Sep-17 Charan Tanwar V-a -54 18-Sep-17 Mohan Madhav Mulay VI-a -55 18-Sep-17 Shri Markandeya Singh X DEACM/P/2017/0006356 18-Sep-17 Satinder Kaur VI-c SEBIE/DH17/0035941/157 18-Sep-17 Pooja Nathani IV-d SEBIE/GJ17/0004461/158 18-Sep-17 Harsh Patel X SEBIE/GJ17/0074791/159 18-Sep-17 Naresh Amlani VI-c SEBIE/GJ17/0074858/160 18-Sep-17 prabudh kumar X SEBIE/JH17/0000074/161 18-Sep-17 prabudh kumar X SEBIE/JH17/0000075/162 18-Sep-17 V.O.Padmavathi IV-d SEBIE/KL17/0005173/163 18-Sep-17 BIMAL KUMAR AGARWAL VI-b SEBIE/KN17/0010485/164 18-Sep-17 Krishna Agarwal I-b SEBIE/KN17/0010511/165 18-Sep-17 sriram khanna IV-g SEBIE/MH17/0004791/166 18-Sep-17 Sandeep Amrut Patil VI-c SEBIE/MH17/0244978/167 18-Sep-17 VISHAL AGARWAL VII-a SEBIE/MH17/0246396/168 18-Sep-17 Manju Gidra VII-a SEBIE/MH17/0246401/169 18-Sep-17 ROONGTA SECURITIES PVT.LTD. V-a SEBIE/MH17/0246496/170 18-Sep-17 SUMIT BAID V-a SEBIE/RJ17/0000387/171 18-Sep-17 Kapil Dev Tejwani VII-a SEBIE/RJ17/0000389/172 18-Sep-17 Kapil Dev Tejwani VII-a SEBIE/RJ17/0000389/273 18-Sep-17 Kapil Dev Tejwani VII-a SEBIE/RJ17/0000389/374 18-Sep-17 MUNNI LAL VISHWAKARMA VII-a SEBIE/UP17/0025385/175 18-Sep-17 SHAKUNTALA ARORA X SEBIE/UP17/0025441/176 18-Sep-17 PRADEEP KUMAR TANDON II-b SEBIE/UP17/0025454/177 18-Sep-17 Shyam Sunder Verma VII-a SEBIE/UP17/0025493/178 18-Sep-17 Anita agarwal X SEBIE/UP17/0025542/179 18-Sep-17 Mariyada Bothra II-b SEBIE/WB17/0025657/180 18-Sep-17 Biplab chakma VII-a SEBIE/TR17/0000004/181 18-Sep-17 SADA NAND ARORA V-a SEBIP/HY17/0000065/1

82 18-Sep-17 ADITY SARKAR / SOUVIK SARKAR VII-a SEBIP/JH17/0000013/183 18-Sep-17 Kacha Jagdishchandra Karsandas X SEBIP/MH17/0001339/184 18-Sep-17 SUHAS M MALLYA X SEBIP/MH17/0003243/185 18-Sep-17 III-a SEBIP/MH17/0003272/1

86 18-Sep-17 SUBHASH CHANDRA SHARMA VII-a SEBIP/UP17/0000193/187 18-Sep-17 KRISHNA KUMAR GUPTA VI-c SEBIP/UP17/0000195/188 18-Sep-17 SHASHI GUPTA X SEBIP/UP17/0000198/189 18-Sep-17 Manjeet Singh Ghai X -90 18-Sep-17 Sudhir Khanna X -91 18-Sep-17 Dhiraj Kumar Jaiswal X -92 18-Sep-17 Manju Gupta X -93 18-Sep-17 Yogesh Dodhia X -94 18-Sep-17 shiv kedia X DARPG/E/2016/1287195 18-Sep-17 SIVANAGATAGORE MUKALA X DARPG/E/2017/2121996 18-Sep-17 Har Dharam bIR sINGH bHATTI X SEBIE/CH17/0010025/197 18-Sep-17 Vijay Gupta X SEBIE/DH17/0035642/198 18-Sep-17 Sumant Joshi X SEBIE/DH17/0035982/199 18-Sep-17 Shivashankar U S X SEBIE/KN17/0010477/1

100 18-Sep-17 KISHOR RASIKLAL MODI X SEBIE/MH17/0245128/1101 18-Sep-17 TEJAS LALIT X SEBIE/MH17/0245130/1102 18-Sep-17 SUMIT PANJABI X SEBIE/MH17/0246207/1103 18-Sep-17 MADHUMALA DAS X SEBIE/MH17/0246293/1104 18-Sep-17 Abnash Chander X SEBIE/PB17/0000234/1105 18-Sep-17 K MANONMANI X SEBIE/TN17/0030396/1106 18-Sep-17 K MANONMANI X SEBIE/TN17/0030396/2107 18-Sep-17 VEENA AGARWAL X SEBIE/UP17/0025326/1108 18-Sep-17 Amit Shaw X SEBIE/WB17/0025643/1109 18-Sep-17 Shah Chandravadan Pravinchandra X SEBIP/GJ17/0000501/1110 18-Sep-17 DIPAK KUMAR MAZUMDER X SEBIP/MH17/0002403/1111 18-Sep-17 Rajesh Dhawan X SEBIP/UP17/0000218/1112 15-Sep-17 Nitin Shorawal VII-a -113 14-Sep-17 Ashish Thakurdesai X -114 14-Sep-17 Vishal Shah X -115 14-Sep-17 Sachin Chitre X -116 14-Sep-17 Pranabesh Kumar Rout V-a -117 14-Sep-17 Divyesh A Makwana X -118 14-Sep-17 Manoj Heda X -119 13-Sep-17 Ashish Thakurdesai X -120 13-Sep-17 Apoorva Pandit X -121 13-Sep-17 Ankit Gupta X -122 13-Sep-17 Shilpa X -123 13-Sep-17 Nilma Adhikari X -124 13-Sep-17 Charan Singh V-a -125 13-Sep-17 Ram Dulari Gupta X -

HARSHAD SHAH / DILIP / SUREKHA / JYOTSNA SHAH / YOGESH SHAH

126 12-Sep-17 Satish Mishra X -127 12-Sep-17 Anil Kumar Shukla X -128 12-Sep-17 Rekha Shukla X -129 12-Sep-17 Umesh Kumar Jhunjhunwala X -130 12-Sep-17 Manickam Chidambaram X -131 12-Sep-17 Ashok Kumar Poddar X -132 12-Sep-17 Chain Rup Jain X -133 12-Sep-17 Parijat Bisawas X -134 12-Sep-17 Narayan Karwa X -135 12-Sep-17 Ashok Taparia X -136 12-Sep-17 Soumi Paul X -137 12-Sep-17 Shambu Chaterjee X -138 12-Sep-17 Duraikkannan X -139 12-Sep-17 Chandra Prakash Pujari IV-d -140 12-Sep-17 Madhurima Saha X -141 12-Sep-17 Raj Narayan Pandey X -142 12-Sep-17 Neeta Agrawal II-b -143 12-Sep-17 R Rangarajan II-c -144 11-Sep-17 Deen Bandhu Dwivedi X -145 11-Sep-17 PSRK Ayyavari Sastry V-a -146 11-Sep-17 Chandra Vir Singh VIII-a -147 11-Sep-17 Rupal Jain VII-a -148 11-Sep-17 Indira Kutty VG IV-d -149 8-Sep-17 V pradeep X -150 8-Sep-17 Mansukh Sanathara X -151 8-Sep-17 Rajanikant G Dafade IV-g -152 8-Sep-17 Jarinaben Asgarbhai Lokhandwala X -153 8-Sep-17 Kamal Kumar Kejriwal V-a -154 8-Sep-17 Arvind Menon IV-g -155 7-Sep-17 Manoj Kacker X -156 7-Sep-17 Shahanawaz Malitya X -157 6-Sep-17 jinesh d mehta X SEBIE/GJ17/0004583/1158 6-Sep-17 A R Ananthanarayanan X SEBIE/KN17/0010484/1159 6-Sep-17 MOHAMMED TAIYAB C R V-a SEBIP/KN17/0000136/1160 6-Sep-17 supreet singh X SEBIE/DH17/0035899/1161 6-Sep-17 RINKESH P JARIWALA X SEBIE/GJ17/0004416/1162 6-Sep-17 MURALIDHAR DAMANI HUF VI-b SEBIP/WB17/0000363/1163 6-Sep-17 Mohit bhagat X SEBIE/HY17/0005225/1164 5-Sep-17 Subash Dhawan X -165 5-Sep-17 Neeta Agrawal X -166 5-Sep-17 Sundarchand X -167 5-Sep-17 SAJAL BARUA X SEBIE/AS17/0000022/1168 5-Sep-17 SAJAL BARUA X SEBIE/AS17/0000024/1169 5-Sep-17 Pushkar Dutt Sharma X SEBIE/DH17/0035781/1170 5-Sep-17 Rachana Saini X SEBIE/MH17/0244819/1

171 5-Sep-17 MADDI NALINI GANESH X SEBIE/MH17/0245317/1172 5-Sep-17 Bhoopendra Vishwanath Chavan X SEBIE/MH17/0245605/1173 5-Sep-17 Raj Solanki X SEBIE/MH17/0245834/1174 5-Sep-17 MEENA SURANA X SEBIP/MH17/0003045/1175 5-Sep-17 Shri RAVIDATT SHUKLA VII-a PMOPG/D/2017/0349529176 5-Sep-17 Lallan Prasad Sinha VII-a -177 5-Sep-17 sushil gupta X SEBIE/DH17/0035898/1178 5-Sep-17 SUMAN HANUMESHRAO DESAI IV-g SEBIE/MH17/0245919/1179 5-Sep-17 ROHINI M MASCARENHAS X SEBIE/MH17/0246051/1180 5-Sep-17 ASHOK BHAMBARI X SEBIP/DH17/0000455/1181 5-Sep-17 GEETA GANGOPADHYA VIII-a SEBIP/DH17/0000456/1182 5-Sep-17 H B Nathwani VII-a -183 5-Sep-17 Varadamurthy VII-a -184 5-Sep-17 Madhav Mindhe X -185 5-Sep-17 Rupal Jain X SEBIE/DH17/0035765/1186 5-Sep-17 DIXIT JOSHI X SEBIE/MH17/0246011/1187 5-Sep-17 SURAJIT GHOSH X SEBIE/MH17/0246080/1188 5-Sep-17 CHATTAR CHAND MEHTA V-a SEBIE/WB17/0025578/1189 5-Sep-17 KAVITA MOHANTY X SEBIP/OR17/0000038/1190 4-Sep-17 K R Venkataramanan X -191 1-Sep-17 C Ambikapathi X -192 1-Sep-17 Prashant Bajpai X -193 1-Sep-17 Suresh P Desai X -

194 1-Sep-17 Durgesh Chaudhari X -

195 1-Sep-17 YBL Mathur VI-b -

196 1-Sep-17 Sanjeev Dhiman VII-a -

197 1-Sep-17 Anwar Shaikh V-a -

198 1-Sep-17 Shyam Sunder V-a -199 31-Aug-17 Hitesh bhatt X DARPG/E/2017/18840

200 31-Aug-17 COL R P SAHI X SEBIE/HY17/0005206/1

201 31-Aug-17 SATICH CHANDER MAHAJAN X SEBIP/PB17/0000081/1

202 31-Aug-17 Diwakar Dubey X -

203 31-Aug-17 Kamal Rathi X -

204 31-Aug-17 Lalit Daga X -

205 31-Aug-17 Ravi Shankar VII-b -

206 31-Aug-17 Ram SInhashan Prasad X -

207 31-Aug-17 Rajesh VII-a SEBIE/MH17/0245936/1



210 31-Aug-17 Arun Agarwal X -

211 31-Aug-17 Shitha K S I-a -212 31-Aug-17 Govindrao Pralhadrao Deshmukh IV-d -213 31-Aug-17 Prakash Kasat VII-a SEBIE/KN17/0005369/1214 31-Aug-17 Aman Agrawal VII-a SEBIE/MH17/0245817/1215 31-Aug-17 Vivek Gupta IV-g SEBIE/PB17/0000205/1216 31-Aug-17 SONALI SETHIA X SEBIE/WB17/0025532/1217 29-Aug-17 MOHAMMAD KHALID X SEBIE/DH17/0000528/1

218 29-Aug-17 Pankaj Jain X SEBIE/MH17/0244846/1

219 29-Aug-17 Ajit Kulkarni X SEBIE/MH17/0245931/1

220 29-Aug-17 K g Makhija X -

221 29-Aug-17 Kuntal Dutta X -

222 29-Aug-17 GULAMALI JAFER SHAIKH X -

223 29-Aug-17 Diwakar Dubey X -

224 29-Aug-17 Aarthi Chandru&Revathi Chandru VII-a SEBIE/MH17/0245356/1

225 29-Aug-17 S Varadamurthy VII-a -226 28-Aug-17 VIDHYA UPADHYAY X SEBIE/DH17/0000552/1

227 28-Aug-17 Ratnesh Mishra X SEBIE/DH17/0035646/1

228 28-Aug-17 RAJINDER KUMAR ARORA HUF X SEBIE/DH17/0035727/1

229 28-Aug-17 Jagannath Singh X -

230 28-Aug-17 Subrata Dutta X -

231 28-Aug-17 Riddhi Parmar X -

232 28-Aug-17 Saral Seth X -

233 28-Aug-17 Swapnil Gaikwad X -

234 28-Aug-17 Dhiraj Kumar Jaiswal X -

235 28-Aug-17 Rajkumar X -

236 28-Aug-17 Ravinder Kumar X -

237 28-Aug-17 Suresh Desai X -

238 28-Aug-17 Shweta Anand Dwivedi X -

239 28-Aug-17 Sudip Sen Gupta X -

240 28-Aug-17 Sunil Sarda X -

241 28-Aug-17 Pranav Shah X -

242 28-Aug-17 Sonia Sharma X SEBIE/DH17/0035745/1

243 28-Aug-17 Akshay Kumar Malhotra IV-g SEBIE/DH17/0000512/1

244 28-Aug-17 Naveen Kumar Gupta X -

245 28-Aug-17 Dhoot Kushal Omprakash VII-a -

246 28-Aug-17 Manoj Gautam VII-a -

247 28-Aug-17 Parul A Gandhi X -

248 28-Aug-17 Sonia Sharma V-a -

249 28-Aug-17 Sanjeet K Agrawal X -

250 28-Aug-17 Kavita L Jaisingh IV-g -251 28-Aug-17 Abhishek Tohan VII-a -252 28-Aug-17 Hemenra Dhruv VII-a SEBIE/MH17/0245737/1253 24-Aug-17 Naimesh X -

254 24-Aug-17 Rajiv Gupta X -

255 24-Aug-17 Bappaditya Pandey X -

256 24-Aug-17 Harshad G Shaha X -

257 24-Aug-17 Natarajan V X -

258 24-Aug-17 Shyam Sunder X -

259 24-Aug-17 Rajesh Sampat X -

260 24-Aug-17 Shekar Vishvanath X -

261 24-Aug-17 Aditya Goenka VII-a -

262 24-Aug-17 S Padmanabhan V-a -

263 24-Aug-17 Anuj Gogia V-a -264 23-Aug-17 Ram Dulari Gupta X -

265 23-Aug-17 Prakash Sachdev X -

266 23-Aug-17 Dharmendra X -

267 23-Aug-17 Rohan Miranda VI-a -

268 23-Aug-17 RASIKLAL M SHAH X SEBIP/GJ17/0000461/1

269 23-Aug-17 RASIKLAL M SHAH X SEBIP/GJ17/0000462/1

270 23-Aug-17 Harsh Patel X -

271 23-Aug-17 Surinder Kaur Aulakh VII-a -

272 23-Aug-17 RITA MAHESH UPADHYAY IV-b SEBIE/GJ17/0074656/1

273 23-Aug-17 CHETAN D DOSHI V-a SEBIP/GJ17/0000451/1

274 23-Aug-17 MAHESH J UPADHYAY X SEBIE/GJ17/0074655/1275 23-Aug-17 Sindhu nityaajith V-a SEBIE/KL17/0005159/1276 23-Aug-17 Sindhu nityaajith V-a SEBIE/KL17/0005160/1277 22-Aug-17 Ashok Shenoy X -

278 22-Aug-17 Gunvant Khushaldas Shingala X -

279 22-Aug-17 Sush Ashok Kotekar X -

280 22-Aug-17 Ashivini Puri X -

281 22-Aug-17 Amita Goenka X -

282 22-Aug-17 Pralaya Kumar Panda X -

283 22-Aug-17 Vipul K Gandhi X -

284 22-Aug-17 Pritish Pallaw X -

285 22-Aug-17 Saurabh X -

286 22-Aug-17 M S Gopalakrishna X -

287 22-Aug-17 Anurag Rana X -

288 22-Aug-17 Prashant Roy VII-a -

289 22-Aug-17 Rajeev Lochan Sharma IV-d SEBIE/MH17/0245357/1

290 22-Aug-17 Murli Pushottam Punjabi X -

291 22-Aug-17 TARSEM LAL X SEBIE/DH17/0035656/1

292 22-Aug-17 Amit Kularkar VII-a -

293 22-Aug-17 Prayas Tarani V-a -

294 22-Aug-17 The Hospet Co-Operative City Bank Ltd IV-c -

295 22-Aug-17 MANJULA TANNA V-a SEBIE/GJ17/0074757/1

296 22-Aug-17 Usha KamalKumar X SEBIE/GJ17/0074759/1

297 22-Aug-17 Vinay Chand Munot V-a SEBIE/RJ17/0000368/1

298 22-Aug-17 Pradeep Singh VII-a -299 22-Aug-17 RAJ KAR KRIPLANI HUF X SEBIE/DH17/0035608/1300 22-Aug-17 RAM PRAKASH BADAYA V-a SEBIE/RJ17/0000369/1301 21-Aug-17 Kashish Khindri X -

302 21-Aug-17 Saurabh Kaushal X -

303 21-Aug-17 Sanjay Kumar X -

304 21-Aug-17 Raghunath Sankar X -

305 21-Aug-17 Shitha K S X -306 18-Aug-17 Manoj Rajan X SEBIE/KL17/0005153/1

307 18-Aug-17 MR APOORVA PANDIT X SEBIE/MH17/0245570/1

308 18-Aug-17 Uday Sharma X SEBIE/TN17/0030312/1

309 18-Aug-17 Uday Sharma X SEBIE/TN17/0030312/2

310 18-Aug-17 Ponnuvel S X SEBIE/TN17/0030327/1

311 18-Aug-17 G.Suriyanarayanan X SEBIE/TN17/0030331/1

312 18-Aug-17 Thanigaimani NV X SEBIE/TN17/0030339/1

313 18-Aug-17 Thanigaimani NV X SEBIE/TN17/0030340/1

314 18-Aug-17 KL.ALAGAPPAN VI-c SEBIE/TN17/0030330/1

315 18-Aug-17 B NANDAGOPAAL X SEBIP/KL17/0000086/1

316 18-Aug-17 M.Visalakshi VIII-a SEBIP/TN17/0000232/1

317 18-Aug-17 ARUN AGARWAL X SEBIE/HY17/0005190/1318 17-Aug-17 T R Gopalakrishnan X -

319 17-Aug-17 M Venkateshwar Rao IV-g -

320 17-Aug-17 Deepak Sharma X -

321 17-Aug-17 K Sukumar X -

322 17-Aug-17 Pratap Chandra Nayak X -

323 17-Aug-17 Murali Krishnan Gopinath X -

324 17-Aug-17 Vipul K Gandhi X -

325 17-Aug-17 Gurazada Srikanth X -

326 17-Aug-17 Indira G Krishnan X -

327 17-Aug-17 Manish Agarwal X SEBIE/DH17/0035598/1

328 17-Aug-17 Pawan Pratap Singh VI-c -

329 17-Aug-17 Raja Singhi IV-b -

330 17-Aug-17 Kiran Vaid V-a -

331 17-Aug-17 Mary C Thakkar X -

332 17-Aug-17 SURESH K X SEBIE/TN17/0030324/1

333 17-Aug-17 Kiran Desai X -

334 17-Aug-17 Nilay Rasania VII-a -

335 17-Aug-17 MANGUESH R GADNIS VII-a SEBIE/GD17/0000039/1

336 17-Aug-17 Rajnikant K Joshi IV-a -337 17-Aug-17 Rukmani Garg IV-a -338 17-Aug-17 Promila VI-c -339 17-Aug-17 Padam Kumar Somani X -340 16-Aug-17 B Ventakesh X -

341 16-Aug-17 SUNIL KUMAR VII-a SEBIE/KN17/0010400/1

342 16-Aug-17 Krishnasa Mahadevsa Walvekar VII-a SEBIP/KN17/0000141/1

343 16-Aug-17 Lalitha Kumari V-a SEBIE/KN17/0010401/1344 16-Aug-17 Jayaram CV X SEBIE/KN17/0010406/1345 16-Aug-17 PREM SINGH AUJLA VI-b SEBIE/PB17/0000127/1346 14-Aug-17 Swapnil Patel IV-g -

347 14-Aug-17 Vandit Bansal Singh I-d -

348 14-Aug-17 Milind Lomte X -

349 14-Aug-17 Dharmesh Mehta X -

350 14-Aug-17 C L Wadhwa X -

351 14-Aug-17 Sanjay Gupta IV-f -

352 14-Aug-17 Rajiv Kumar X -

353 14-Aug-17 Dilip Kumar Swain X -

354 14-Aug-17 P N Verma X -

355 14-Aug-17 Vinod Pasi X -

356 14-Aug-17 Deval A Shah X -

357 14-Aug-17 Anuj Gogia X SEBIE/DH17/0035549/1

358 14-Aug-17 krishan Mohan Agarwal X SEBIE/DH17/0035559/1

359 14-Aug-17 NAVEEN KUMAR SHARMA X SEBIE/DH17/0035575/1

360 14-Aug-17 ABHI JAIN X SEBIE/DH17/0035595/1

361 14-Aug-17 SANJEEV KUMAR DHIMAN X SEBIE/HP17/0000027/1

362 14-Aug-17 DEEPAK X SEBIE/RJ17/0000366/1

363 14-Aug-17 Sudipta Kumar Nayak X SEBIE/MH17/0245441/1

364 14-Aug-17 ruchi agarwal V-a SEBIE/RJ17/0000338/1



367 14-Aug-17 BIMAL KANTI GUHA VII-a SEBIP/WB17/0000329/1

368 14-Aug-17 Brijinder Ahuja VIII-a -

369 14-Aug-17 Chander Mohan Agarwal X SEBIE/DH17/0035558/1

370 14-Aug-17 Maya Garg X SEBIE/DH17/0035604/1

371 14-Aug-17 Ajay Kumar Gupta X SEBIE/MH17/0245449/1

372 14-Aug-17 ALAM SINGH NEGI IV-g SEBIP/DH17/0000415/1

373 14-Aug-17 Niraj Punmia VI-c -

374 14-Aug-17 Muruganbabu VII-a -

375 14-Aug-17 Manish Bhargava VII-a -

376 14-Aug-17 NAVIN KUMAR AGGARWAL X SEBIE/DH17/0035563/1

377 14-Aug-17 SUJIT CHAKRABARTI IV-g SEBIE/WB17/0025388/1

378 14-Aug-17 SARITA GOEL V-a SEBIP/DH17/0000397/1

379 10-Aug-17 Poonam Gulati X -

380 10-Aug-17 Sanjay Kumar Chaubey X -

381 10-Aug-17 O P Purohit X -

382 10-Aug-17 Srichand Punjabi X -

383 10-Aug-17 Ramesh Kumar Agarwal X -

384 10-Aug-17 Ketan Vitthal Malvankar VII-a -

385 10-Aug-17 Tapan Ray X -

386 10-Aug-17 Sushil Kumar Gupta VII-a -

387 10-Aug-17 Ashish Nigam X -

388 10-Aug-17 G S Sharma VII-a -

389 10-Aug-17 Kshitiz Bhatnagar IV-f -

390 10-Aug-17 S.Appadurai VI-b -

391 10-Aug-17 Bimla Vishwas Rattan IV-d -

392 9-Aug-17 Hemant Vasant Raje VII-a SEBIE/MH17/0005184/1

393 9-Aug-17 Khadke Abhijeet Umesh VI-b SEBIE/MH17/0003574/1

394 9-Aug-17 Milind Ranka V-a SEBIE/MH17/0005297/1

395 7-Aug-17 Mukul Garga X -

396 7-Aug-17 Yogesh Vashishth X -

397 7-Aug-17 Ketan Badani VII-a -

398 7-Aug-17 Mukul Garga X -

399 7-Aug-17 Kunal J Bhagdiya X -

400 7-Aug-17 Satish Kumar X -

401 7-Aug-17 Gurjeet Kaur X -

402 7-Aug-17 Landscape Traders Pvt. Ltd. X -

403 7-Aug-17 Mahesh Upadhyay IV-b -

404 7-Aug-17 Dilip Rawal X -

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416 2-Aug-17 PRASHANT AGARWALLA VI-b SEBIE/DH17/0000612/4

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441 1-Aug-17 Kamlesh Kumari Sardana VI-b -

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454 28-Jul-17 Manojkumar Shah X -

455 27-Jul-17 Guruprasad X -

456 27-Jul-17 Maruthi Raj M X -

457 27-Jul-17 D Sundarchand VII-a -

458 27-Jul-17 Prayag Thirani VII-a -

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460 27-Jul-17 P palaniswamy VII-a -

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462 27-Jul-17 Mukesh Dave VII-a -

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464 27-Jul-17 Sidhant Sood X -

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466 27-Jul-17 Usha Raju VII-a -

467 27-Jul-17 Bhanu Pratap Singh Rawlot VI-a -

468 27-Jul-17 Stanley Austin VI-b -

469 27-Jul-17 Meena Tewari V-a -

470 27-Jul-17 Ravi Chandra Rachakonda V-a -

471 27-Jul-17 M n Somasekaran Pillai V-a -

472 25-Jul-17 Dr Sahgal VII-a -

473 25-Jul-17 Niranjan Date IV-b -

474 24-Jul-17 Vijay Kale IV-g -

475 24-Jul-17 Susheel Mittal IV-g -

476 24-Jul-17 B Nandagopaal X -

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495 20-Jul-17 Bal Krishna Kakkar IV-f -496 20-Jul-17 Adi Vicaji Dastoor V-a -497 20-Jul-17 Vaibhav Patel IV-f -498 17-Jul-17 Gunvanti Shah VI-b -499 17-Jul-17 Brigadier D A Paranjape V-a -500 17-Jul-17 Sachin Sanake V-a -501 17-Jul-17 Hemant Kumar Parasramjika V-a -502 17-Jul-17 Asha Mahendra Chhangawala IV-g -503 17-Jul-17 Prabudh Kumar X -504 17-Jul-17 Kantaben B Mehta VII-a -505 17-Jul-17 Rahul Rastogi V-a -506 17-Jul-17 Ajoy Kumar Das IV-b -507 17-Jul-17 Sunder Lal Gupta IV-d -508 17-Jul-17 Ramesh Prasad X -509 17-Jul-17 Manohar L Bhatia X -510 17-Jul-17 Jaswinder Singh X -511 17-Jul-17 Naresh Agarwal VII-a -512 17-Jul-17 Manoj Malakar X -513 17-Jul-17 Pawan Kumar Tiwari V-a -514 17-Jul-17 A K Singh X -515 17-Jul-17 Shekhar Singh Rawat III-b -516 17-Jul-17 Syed Safder Mehdi VII-a -517 17-Jul-17 S Iyaswamy VII-a -518 17-Jul-17 Hemant Raje VII-a -519 17-Jul-17 Pravin Kumar Dubey V-a -520 17-Jul-17 Bipin Shah V-a -521 17-Jul-17 Rajesh V Agrawal VII-a -522 17-Jul-17 Raymond Nunes X -523 17-Jul-17 Somalingappa Harishchandra Chikkumbi X -524 17-Jul-17 Tapankumar Patel X -525 17-Jul-17 Vikash Kumar Modi X -526 17-Jul-17 Meena Tiwari X -527 17-Jul-17 Susheel Mittal X -528 17-Jul-17 Hari Narayan Meena X -529 17-Jul-17 Arun Kumar X -530 17-Jul-17 Swami Nathan X -531 17-Jul-17 B A Basheer Ahmed X -532 17-Jul-17 Satyajit Roy IV-g -533 17-Jul-17 L Gopalakrishnan VII-a -534 17-Jul-17 Sandip Chaudhuri X -535 17-Jul-17 Sundar Krishnan IV-g -536 17-Jul-17 M Visalakshi VIII-a -537 17-Jul-17 Sunita Desai VII-a -538 17-Jul-17 Jignesh M Ambasana IV-g -539 17-Jul-17 Namrata Gupta VII-a -

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585 3-Jul-17 Bikask Kumar Bhatera X -586 3-Jul-17 Mohan Deshmukh X -587 3-Jul-17 KALYAN KUMAR JAGNANY HUF X SEBIE/BH17/0000030/1588 3-Jul-17 rajiv kumar singh II-b SEBIE/MH17/0005201/1589 30-Jun-17 SUSHANTA KUMAR SAHOO X SEBIE/MH17/0004801/1590 30-Jun-17 Amit Agarwal X SEBIE/MH17/0005265/1591 30-Jun-17 SHANKAR KADAPPANAVAR / AYYANNA VII-a SEBIP/MH17/0002807/1592 30-Jun-17 Arpita Maheshwari VII-a SEBIE/RJ17/0000320/1593 30-Jun-17 Arpita Maheshwari VII-a SEBIE/RJ17/0000321/1594 29-Jun-17 AJAY MADHUSUDAN SHAH X SEBIE/MH17/0005114/1595 29-Jun-17 PRAKASH KUMAR AGARWAL VIII-a SEBIE/MH17/0005286/1596 29-Jun-17 nirmal devi agarwal III-b SEBIE/DH17/0000592/1597 29-Jun-17 AKSHAY PARAKH / SNEHA PARAKH VII-a SEBIP/MH17/0002606/1598 29-Jun-17 nirmal devi agarwal III-b SEBIE/DH17/0000592/1599 29-Jun-17 AKSHAY PARAKH / SNEHA PARAKH VII-a SEBIP/MH17/0002606/1600 28-Jun-17 Kalyan Kumar Jagnany X SEBIE/BH17/0000025/1601 28-Jun-17 JAGDISH CHANDER X SEBIE/HY17/0000172/1602 28-Jun-17 Madhukar Narayan Date X SEBIE/MH17/0005226/1603 28-Jun-17 CHARAN SINGH DHINDSA VII-a SEBIP/PB17/0000072/1604 28-Jun-17 CHARAN SINGH DHINDSA VII-a SEBIP/PB17/0000072/1605 27-Jun-17 Prakash Dialdas X -606 27-Jun-17 Kishori Lal Vyas X -607 27-Jun-17 Kinnari Shah X -608 27-Jun-17 Ambika Prasad Sharma X -609 27-Jun-17 Kamal Goyal X -610 27-Jun-17 Ami X -611 27-Jun-17 MOHIT JAYADEV BHATT X SEBIE/MH17/0005144/1612 27-Jun-17 MOHIT JAYADEV BHATT X SEBIE/MH17/0005144/2613 27-Jun-17 MOHIT JAYADEV BHATT X SEBIE/MH17/0005144/3614 27-Jun-17 B K Mehta V-a -615 27-Jun-17 Deepak Lodha V-a -616 27-Jun-17 Mohit Chawla X -617 27-Jun-17 S Krishnan II-b -618 27-Jun-17 Subhash S Mohite VI-a -619 27-Jun-17 Jitendra kumar Malviya V-a SEBIP/CG17/0000015/1620 27-Jun-17 K V Krishna Kumari VII-a -621 27-Jun-17 Gaurav Rastogi V-a -622 27-Jun-17 D P Joshi X -623 27-Jun-17 Sarita Goel V-a -

624 27-Jun-17 A V Krishnakumar X -625 27-Jun-17 Deepak Kumar Dwivedi X -626 27-Jun-17 Urwashi Bhatera X -627 27-Jun-17 Pauly Joseph VII-a -628 27-Jun-17 AKSHAY PARAKH / SNEHA PARAKH VII-a SEBIP/MH17/0002605/1

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719 12-Jun-17 Vishwa Nath Jha V-a -720 12-Jun-17 Satish Kumar Gupta V-a -721 12-Jun-17 SREE KUMAR VI-a SEBIP/KN17/0000112/1722 12-Jun-17 Bharti Gupta VII-a -723 12-Jun-17 NArayan Ashok Kumar X -724 12-Jun-17 Chandrika Ashok Kumar X -725 9-Jun-17 AMIT KUMAR X SEBIE/DH17/0000516/1726 9-Jun-17 AMIT KUMAR X SEBIE/DH17/0000516/2727 9-Jun-17 Lal Chand Agarwal X -728 9-Jun-17 D K Mitra X -729 9-Jun-17 Rangoli Srivastava X -730 9-Jun-17 ASHOK KUMAR ROY V-a SEBIE/CG17/0000027/1731 8-Jun-17 Ramesh Patel X -732 8-Jun-17 Rajesh K X -733 8-Jun-17 VINEET MOHAN MAJGAONKAR VI-c SEBIE/MH17/0004091/1734 7-Jun-17 RAVI KUMAR AGRAWAL X SEBIE/CG17/0000018/1735 7-Jun-17 RAVI KUMAR AGRAWAL X SEBIE/CG17/0000025/1736 7-Jun-17 SUMANPREET SINGH X SEBIE/PB17/0000073/1737 7-Jun-17 Dr Meenakumari Bhatt VI-a -738 7-Jun-17 X SEBIP/MH17/0002257/1

739 6-Jun-17 YASH X SEBIP/HY17/0000046/1740 6-Jun-17 P M ELDO X SEBIP/KL17/0000073/1741 6-Jun-17 ASHOK KUMAR VI-b SEBIP/PB17/0000063/1742 6-Jun-17 DHANPATH RAJ IV-g SEBIE/KN17/0000332/1743 5-Jun-17 NK Vohra X -744 5-Jun-17 Kamal Kumar Tripathi X -745 5-Jun-17 Col Shyamakant Misra X -746 5-Jun-17 Ram Dhiraj Singh X -747 5-Jun-17 Priyadarshan X -748 5-Jun-17 Rajesh Kapoor X -749 5-Jun-17 Dr M Venkarakrishnaiah X -750 5-Jun-17 G H Deshpande X -751 5-Jun-17 Minoo K Gandhi X -752 5-Jun-17 Ashok Suthar X -753 5-Jun-17 Vaibhav Gera X SEBIE/MH17/0004196/1754 5-Jun-17 LAKSHMI RAJAN X SEBIE/TN17/0000275/1755 5-Jun-17 Milind Karoor IV-a -756 5-Jun-17 Ashok Kumar VI-b -757 5-Jun-17 Sunita Sharda V-a SEBIP/MP17/0000120/1758 5-Jun-17 KAYUR CHAWDA VI-c SEBIE/MP17/0000581/1759 5-Jun-17 Trupti Ninand Pradhan IV-g -760 5-Jun-17 Loan Support I-d -761 5-Jun-17 R. Suseela VIII-a SEBIP/AP17/0000096/1762 5-Jun-17 Prashan Mal Mehta VII-a -

SADASHIV VISHWNATH TARE / SAVITA SADASHIV TARE

763 5-Jun-17 Dhruv Mangal VI-b -764 5-Jun-17 RAMAIAH KANNEGANTI V-a SEBIE/TG17/0000083/1765 5-Jun-17 B L Vaid VII-a -766 5-Jun-17 Sheela Potdar VII-a -767 5-Jun-17 Neelesh G Sanklecha V-a -768 5-Jun-17 R.M.V. Radhakrishna Rao VIII-a SEBIP/AP17/0000095/1769 2-Jun-17 Narendra Kumar Senapaty X SEBIE/DH17/0000514/1770 2-Jun-17 B R Rajesh X SEBIE/KN17/0000289/1771 2-Jun-17 Narendra Kumar Senapaty X SEBIE/MH17/0004401/1772 2-Jun-17 Neha Malik VI-b SEBIE/DH17/0000509/1773 2-Jun-17 saurabh VI-c SEBIE/DH17/0000507/1774 2-Jun-17 N.Sailakshmi VI-b SEBIE/TN17/0000284/1775 2-Jun-17 AJIT KUMAR BORDOLOI I-d SEBIP/MH17/0002299/1776 2-Jun-17 India Infoline Finance Ltd. VII-a SEBIE/MH17/0003684/1777 2-Jun-17 Apoorv Madhukar Khairnar VII-a SEBIE/MP17/0000744/1778 2-Jun-17 NARENDER KUMAR SEHGAL X SEBIP/DH17/0000313/1779 2-Jun-17 LAMBODAR MISHRA X SEBIP/KN17/0000107/1780 1-Jun-17 Pritpal Singh Sodhi X SEBIE/PB17/0000048/1781 1-Jun-17 APARNA CHATTERJEE VII-a SEBIP/WB17/0000251/1782 1-Jun-17 SATISH KUMAR KALRA VII-a SEBIP/UP17/0000132/1783 1-Jun-17 Kavita Chimnani IV-d -784 31-May-17 RASHMI AGARWAL X SEBIE/UP17/0000264/1785 31-May-17 VASDEV KALRA X SEBIE/HY17/0000155/1786 30-May-17 SATYA VEER GUPTA X SEBIE/UC17/0000017/1787 30-May-17 sudarsana reddy guddeti X SEBIE/KN17/0000301/1788 30-May-17 adarsh basavaraj yadwad X SEBIE/GJ17/0004541/1789 30-May-17 BRAJA KISHORE SAHOO X SEBIE/MH16/0007672/1790 30-May-17 RINABEN HARSHADRAI PATEL VI-b SEBIE/GJ17/0004514/1791 30-May-17 RINABEN HARSHADRAI PATEL VI-b SEBIE/GJ17/0004515/1792 30-May-17 RADHEY SHYAM MAHIPAL V-a SEBIE/DH17/0000153/1793 30-May-17 Shashi Pariek VI-c SEBIE/UC17/0000014/1794 30-May-17 MAYANK RATILAL PATEL HUF VII-a SEBIP/GJ17/0000341/1795 30-May-17 Priyanka Khandelwal VII-a SEBIP/RJ17/0000057/1796 30-May-17 Vishal shah V-a SEBIE/GJ17/0004510/1797 30-May-17 jayesh nagindas shah III-a SEBIE/GJ17/0004553/1798 30-May-17 S LOKANATHA V-a SEBIE/KN17/0000297/1799 29-May-17 Aakash Jain X -800 29-May-17 Venkat S X -801 29-May-17 Setu Doshi X -802 29-May-17 NITIN AGRAWAL X SEBIE/UP17/0000246/1803 29-May-17 TARA DUTT RIKHARI X SEBIE/DH17/0000357/1804 29-May-17 MUKUL SHASHIKANT MEHTA HUF IV-d SEBIE/MH17/0004032/1805 29-May-17 KISHORE MANILAL THAKKER VII-a SEBIP/MH17/0002145/1806 29-May-17 Kamlavati P Majithia X -807 29-May-17 Bhaver Gandhi VII-a -

808 29-May-17 Amit Arora X -809 29-May-17 Ram Pratap V-c -810 29-May-17 Purushothaman Mottemmal VII-a -811 29-May-17 Satish Kumar Gipta V-a -812 29-May-17 Vinita Yadav I-b -813 29-May-17 S. N. Mittal V-a SEBIE/UP17/0000248/1814 29-May-17 ANIL KANT SINGHAL V-a SEBIP/UP17/0000117/1815 29-May-17 Rajesh Ojha VI-b -816 29-May-17 Rajesh Ojha VI-b -817 29-May-17 Abhijit Indu VII-a -818 29-May-17 Ranjit Dey X -819 29-May-17 Anurag Jain IV-d -820 29-May-17 Deepak Pradhan X SEBIE/MH17/0004229/1821 29-May-17 Deepak Pradhan X SEBIE/MH17/0004230/1822 29-May-17 YUVIKA PATRA X SEBIE/OR17/0000029/1823 26-May-17 MUKESH MOHAN CHANDIRAMANI X SEBIE/MH17/0004188/1824 26-May-17 REKHA MOHAN CHANDIRAMANI X SEBIE/MH17/0004190/1825 26-May-17 Kshitiz Jain X -826 26-May-17 Kranthi Kumar Kandey X -827 26-May-17 SONALI MADHUP GANDHI X SEBIP/MH17/0001938/1828 26-May-17 SONALI MADHUP GANDHI X SEBIP/MH17/0001939/1829 26-May-17 SONALI MADHUP GANDHI X SEBIP/MH17/0001940/1830 26-May-17 Swapnil Patel X -831 26-May-17 Viernder Kumar Garg X -832 26-May-17 Vaibhav Patel X -833 26-May-17 Prasann Neelay VII-a -834 26-May-17 Mukesh Kumar Agarwal V-a -835 26-May-17 Lakshmikanth VII-a -836 26-May-17 NARENDRA SHARMA IV-g SEBIP/MH17/0002186/1837 25-May-17 ATUL NIGAM IV-d SEBIE/DH17/0000463/1838 25-May-17 BALKISHAN J PATHAK V-a SEBIP/MH17/0002167/1839 25-May-17 KALESWAR YADAV IV-g SEBIP/WB17/0000245/1840 25-May-17 Aakash Jain X -841 25-May-17 TULASIDAS ANANT TILVE X SEBIE/KN17/0000235/1842 25-May-17 H.N.Kishwar Jahan X SEBIP/TN17/0000162/1843 25-May-17 Navin G Bhtala X -844 25-May-17 Jimish Thakkar X -845 25-May-17 Dev A Sharma X -846 25-May-17 PRADEEP H R X SEBIP/KN17/0000084/1847 25-May-17 Smt MOMOTA KALITA VIII-a PMOPG/D/2017/0195222848 25-May-17 Shri REEMI BAISHAYA VIII-a PMOPG/D/2017/0195243849 25-May-17 Ganapathy H VI-b SEBIE/TN17/0000271/1850 25-May-17 RASHMI AGARWAL VII-a SEBIE/UP17/0000225/1851 25-May-17 Krishan Gopal Sipaiya VII-a -852 25-May-17 Kaleswar Yadav IV-g -

853 25-May-17 Saju Devassy VII-a SEBIE/MH17/0003627/1854 25-May-17 AKHILESH KUMAR SHRIVASTAW VII-a SEBIE/MH17/0004000/1855 25-May-17 P A Chengappa IV-d -856 25-May-17 Krishna Murari Khandelwal VI-b -857 24-May-17 RAJ SINGH VI-b SEBIE/DH17/0000468/1858 24-May-17 Agarwal V L VI-b SEBIE/MH17/0004079/1859 24-May-17 Agarwal V L VI-b SEBIE/RJ17/0000271/1860 24-May-17 KALYANJI S DESAI IV-a SEBIP/MH17/0002146/1861 23-May-17 Sawan Singh X SEBIE/UC17/0000015/1862 22-May-17 Late Brijesh kumar Omar VII-a SEBIE/UP17/0000241/1863 22-May-17 Manoj Pathak X SEBIE/UP17/0000256/1864 22-May-17 Deep Vaghela X SEBIE/GJ17/0004484/1865 22-May-17 Deep Vaghela X SEBIE/GJ17/0004484/2866 22-May-17 Deep Vaghela X SEBIE/GJ17/0004484/3867 22-May-17 PANKAJ B DESAI HUF I-b SEBIP/MH17/0002107/1868 22-May-17 HEMANT SHANTILAL SHAH IV-d SEBIE/MH17/0003991/1869 22-May-17 MANOJ JUAMNI VII-a SEBIE/JH17/0000035/1870 19-May-17 Vishwanath Poddar X -871 19-May-17 Sridhar X -872 19-May-17 Minaxi Khanderia X -873 19-May-17 Nenish Nahar X -874 19-May-17 Madathilparampil Mammen Ninan X -875 19-May-17 Chadha Sushil X -876 19-May-17 Niraj Patel X -877 19-May-17 Amitabh Kumar X -878 19-May-17 T Srinivas X -879 19-May-17 Radhika Saurabh Rathi X -880 19-May-17 Keshav Agarwal X -881 19-May-17 Ketan Mehta X -882 19-May-17 Rahul Raval X -883 19-May-17 Saurabh Gupta X -884 19-May-17 Mohan Mittal X -885 19-May-17 MOHD. TAIYAB C R X SEBIE/KN17/0000239/1886 19-May-17 PRADIP CHAKRABORTY X SEBIP/WB17/0000222/1887 19-May-17 Pramod I-e -888 19-May-17 Vatsala Sonawane VII-a -889 19-May-17 Radhey Shyam Rastogi V-a -890 19-May-17 KIRAN DEVI TULSYAN X SEBIE/WB17/0000291/1891 19-May-17 N P Prajapati VII-a SEBIP/GJ17/0000307/1892 19-May-17 Tushar G Borade V-a SEBIE/MH17/0003403/1893 19-May-17 N P Prajapati VII-a SEBIP/GJ17/0000306/1894 19-May-17 Lt Col (DR) A K Gupta X -895 19-May-17 Feby Joseph V-a -896 19-May-17 Premlatha Partani VIII-a -897 19-May-17 Pawan Partani VIII-a -

898 18-May-17 H R Dhruv X -899 18-May-17 Ramendra K Shukla X -900 18-May-17 Vikas Sharma X -901 18-May-17 Mukesh Mundhra X -902 18-May-17 Nihar Panda X -903 18-May-17 Sushil Swarnokar X -904 18-May-17 Balasubramanian B J X -905 18-May-17 Vinay Reddy X -906 18-May-17 Purshottam Kumar Goyal X -907 18-May-17 RUSHI SHUKLA X SEBIP/MH17/0002060/1908 18-May-17 Narottam Kumar IV-g -909 18-May-17 Mangala VII-a -910 18-May-17 BHUPENDRA SINGH REEN VII-a SEBIP/DH17/0000288/1

911 18-May-17 BHARAT TUKARAM MOHITE X SEBIP/MH17/0002067/1

912 18-May-17 dr suprit gupta X SEBIE/MH17/0003933/1

913 18-May-17 SHREYANSH PARAKH V-a SEBIP/MH17/0002078/1

914 18-May-17 Amita Kachariya X -

915 18-May-17 Babu B VII-a -

916 18-May-17 RADHIKA SAURABH RATHI X SEBIE/MH17/0003925/1

917 18-May-17 CHANDRAKALA II-d SEBIP/KN17/0000094/1

918 18-May-17 Kaliyur Chandrashekhar Shanta X -

919 18-May-17 Moolathara Vanakutty Manian VIII-a -

920 17-May-17 E Mani X -

921 17-May-17 raman kumar gulati X SEBIE/RJ17/0000255/1

922 17-May-17 X SEBIP/WB17/0000212/1

923 17-May-17 Vishwanath K Manwatkar III-b -

ESTATE MOHENDRA NATH MUKHERJEE

924 17-May-17 SATYA PAL LAMBA II-b SEBIE/DH17/0000423/1

925 16-May-17 Lokesh K X -

926 16-May-17 Lokesh Bhutra X -

927 16-May-17 NEELAM SHARMA X SEBIE/CG17/0000020/1

928 16-May-17 Kantaben B Mehta VII-a -

929 16-May-17 K N Doshi V-a -

930 16-May-17 Charan Singh Dhindsa VII-a -

931 16-May-17 Madhu Mehta IV-d SEBIE/MH17/0003869/1

932 15-May-17 K Rajshekar X -

933 15-May-17 A M Patil X -

934 15-May-17 K C Mathews X -

935 15-May-17 Sanjay Kumar Jha X -

936 15-May-17 Manoj Dutta X -

937 15-May-17 Gautam Rao X SEBIE/KN17/0000274/1

938 15-May-17 ESHA RAY X SEBIE/WB17/0000235/1

939 15-May-17 Siddhartha Sarkar X SEBIE/WB17/0000280/1

940 15-May-17 Nayan Marphatia VII-a -

941 15-May-17 Smita Ankadawala V-a SEBIE/MH17/0003542/1

942 15-May-17 Suresh Kumar Agarwal I-d -

943 15-May-17 SANJAY YADAV V-a SEBIP/DH17/0000278/1

944 15-May-17 ANJU YADAV V-a SEBIP/DH17/0000279/1

945 15-May-17 ANNAPURNA YADAV V-a SEBIP/DH17/0000280/1

946 15-May-17 POORNIMA V V II-b SEBIP/KN17/0000092/1

947 15-May-17 CHARAN SINGH DHEENDSA VII-a SEBIP/PB17/0000055/1

948 15-May-17 Dhruti Shah I-d -

949 15-May-17 RAJSHEKAR IV-b SEBIE/KN17/0000268/1

950 15-May-17 MANGALA B KAMATH X SEBIE/KN17/0000270/1

951 12-May-17 GAJENDRA NIKALE X SEBIP/MH17/0001952/1

952 12-May-17 VIRENDER VERMA X SEBIP/MH17/0001961/1

953 12-May-17 SANJAY KUMAR KAKANI X SEBIP/WB17/0000204/1

954 12-May-17 PRAVEEN MURIKIPUDI VII-a SEBIP/AP17/0000083/1

955 12-May-17 umesh c thakkar X SEBIE/MH17/0003307/1

956 12-May-17 VIVEK MEHROTRA X SEBIE/MP17/0000675/1

957 11-May-17 Shri VINOD PRAKASH X PMOPG/D/2017/0207194

958 11-May-17 BHARAT MITTAL VIII-a SEBIE/HY17/0000139/1

959 11-May-17 Manju Rani IV-b SEBIE/UP17/0000229/1

960 11-May-17 SHIKHA CHAKRABORTY VIII-a SEBIP/WB17/0000202/1

961 11-May-17 Heena B. Doshi V-a SEBIE/TN17/0000241/1

962 11-May-17 Heena B. Doshi V-a SEBIE/TN17/0000241/2

963 9-May-17 AF Enterprises Limited IV-b -

964 9-May-17 Pawan Kumar Patodia X -

965 9-May-17 Jayender Rao Narender Rao Palla X -

966 9-May-17 Sanjay Gajanan Ramdasi X SEBIE/MH17/0003611/1

967 9-May-17 Radhey Shyam Rastogi V-a -

968 9-May-17 A N V Subba Rao IV-g -

969 9-May-17 Sunita Bagouli VII-a SEBIE/HY17/0000133/1

970 9-May-17 Sunita Bagouli VII-a SEBIE/HY17/0000134/1

971 9-May-17 Parmod Kumar Jain V-a SEBIE/HY17/0000136/1

972 9-May-17 JESTMALJAIN VII-a SEBIE/MH17/0003477/1

973 9-May-17 Govind Patel X -

974 9-May-17 Joginder Kumar Gupta X -

975 9-May-17 Pankaj B Desai I-b -

976 9-May-17 A K NAIR VII-a SEBIP/DH17/0000270/1

977 9-May-17 Abhilash Daniel X SEBIE/KN17/0000245/1

978 9-May-17 Vikram Chinubhai Shah II-b -

979 9-May-17 Sunita Devi Jindal V-a -

980 9-May-17 Pooja Rastogi V-a -

981 9-May-17 Vikram Jain IV-g -

982 9-May-17 Ram Pal Singh IV-g -

983 8-May-17 ANSHU GOEL X SEBIE/UP17/0000202/1

984 8-May-17 raju garg X SEBIE/UP17/0000221/1

985 8-May-17 MAHESHKUMAR J UPADHYAY X SEBIE/GJ17/0004383/1

986 8-May-17 DILJEET SHAH V-a SEBIE/MH17/0003328/1987 8-May-17 Vikas Tewari V-a SEBIE/HY17/0000130/1988 8-May-17 Lilawati Devi Jain IV-g SEBIE/RJ17/0000243/1989 8-May-17 YOGESH AMBALAL PAREKH II-b SEBIP/GJ17/0000254/1990 5-May-17 Amit Joshi X SEBIE/MH17/0003497/1991 5-May-17 Amit Joshi X SEBIE/MH17/0003497/2992 5-May-17 INDRAJEET KUMAR X SEBIP/MH17/0001786/1993 5-May-17 ANITA DASGUPTA X SEBIP/MH17/0001817/2994 5-May-17 ANITA DASGUPTA X SEBIP/MH17/0001817/1995 5-May-17 Ramesh Gupta X -996 5-May-17 G Jayakumar X -997 5-May-17 Rahul X -998 5-May-17 Anshu Goel X -999 5-May-17 HARSHIT MIYABAJAJ X SEBIE/RJ17/0000242/1

1000 5-May-17 Ramavarma Parameswaran X -1001 5-May-17 Chintan Sunil V-a -1002 5-May-17 Dwarka Prasad Sharma V-a SEBIP/RJ17/0000063/11003 5-May-17 Alka Revansidha Walwadkar V-a -1004 5-May-17 Varsha Ganesh Gore V-a -1005 5-May-17 Archana R Khadke V-a -1006 5-May-17 Mahadev Subhash Lodge V-a -1007 5-May-17 Ganesh Kini K X -1008 5-May-17 Subhash Mallikarjun Ladge V-a -1009 5-May-17 Shobha Rajendra Lodha V-a -1010 5-May-17 Vandana S Kulkarni V-a -1011 5-May-17 Kumudihi Jadhav V-a -1012 5-May-17 Sameer R Lodha V-a -1013 5-May-17 Dr. US Kedia VII-a -1014 4-May-17 Vimala Bai X SEBIE/KL17/0000112/11015 4-May-17 P. SUBBARAO X SEBIP/AP17/0000061/11016 4-May-17 A Krishna Moorthy X -1017 4-May-17 Purushothaman X -1018 4-May-17 Shanmugam Ganesan X -1019 4-May-17 ARUN KENNEDY S VII-a SEBIE/TN17/0000217/11020 4-May-17 Ganesh S VII-a -1021 4-May-17 Sumit Kumar X SEBIE/UP17/0000216/1

1022 3-May-17 K. Mythili X SEBIE/TN17/0000212/11023 3-May-17 Jayesh Savla X -1024 3-May-17 Arish Kale X -1025 3-May-17 Harsh Amin X -1026 3-May-17 Rajani Santosh IV-d -1027 3-May-17 Arti Narendra Mehta IV-d -1028 3-May-17 Dilshad X -1029 3-May-17 Babasaheb Gunjal X -1030 3-May-17 Farooque Tungekar X -1031 3-May-17 R K Dasgupta X -1032 3-May-17 Suhas D Kulkarni X -1033 3-May-17 Yashoda Nandan X -1034 3-May-17 Payal Singhania VII-a SEBIE/CG17/0000015/11035 3-May-17 Nareshchandra k shah IV-d SEBIE/MH17/0003417/11036 3-May-17 RITU SHARMA II-b SEBIE/HP17/0000018/11037 3-May-17 AJAY BHATIA V-a SEBIE/WB17/0000245/11038 2-May-17 Vinod C X SEBIP/KL17/0000054/11039 2-May-17 Muralidharan M P X SEBIP/KL17/0000055/11040 2-May-17 Umesh Thakkar X -1041 2-May-17 S NATARAJ VII-a SEBIE/KN17/0000226/11042 2-May-17 Pushpa Kothari V-a -1043 2-May-17 Pragnesh Patel X -1044 2-May-17 S Arunkennedy VII-a -1045 2-May-17 Mahesh Upadhyay X -1046 2-May-17 Hariprasad K VII-a SEBIE/KN17/0000221/11047 2-May-17 velusamy VI-c SEBIE/TN17/0000211/11048 2-May-17 VITTAL VEENA VII-a SEBIE/KN17/0000218/11049 2-May-17 K V RAMAN X SEBIP/TN17/0000130/11050 28-Apr-17 deepa sarwaria X SEBIE/UP17/0000148/11051 28-Apr-17 RITA JAIN X SEBIE/UP17/0000200/11052 28-Apr-17 gagandeep babool VII-a SEBIE/GJ17/0004296/11053 28-Apr-17 Shri SUDHIR KUMAR GUPTA VII-a PMOPG/D/2017/01561351054 28-Apr-17 ramesh chandra ahuja IV-g SEBIE/DH17/0000340/11055 28-Apr-17 SANTOSH GARG X SEBIE/DH17/0000333/21056 28-Apr-17 RASHMI AGARWAL VII-a SEBIE/UP17/0000153/11057 27-Apr-17 Nisarga Akhani X SEBIE/GJ17/0004368/11058 27-Apr-17 Nisarga Akhani X SEBIE/GJ17/0004369/11059 27-Apr-17 IV-g SEBIP/GJ17/0000216/1

1060 27-Apr-17 Munaf A Ahmedabadi VII-a SEBIP/GJ17/0000229/11061 27-Apr-17 JIGNESH SHAH IV-d SEBIE/GJ17/0004258/11062 27-Apr-17 JIGNESH SHAH IV-d SEBIE/GJ17/0004259/11063 27-Apr-17 Ray Trading Private Limited VII-a SEBIE/MH17/0003268/11064 27-Apr-17 Ray Trading Private Limited VII-a SEBIE/MH17/0003277/11065 27-Apr-17 JYOTI P PATEL III-b SEBIP/GJ17/0000227/1

MANHARLAL AMIN / VANLILA MANHARLAL AMIN

1066 27-Apr-17 DEVANG MADHUKAR VORA VII-a SEBIE/GJ17/0004337/11067 27-Apr-17 DEVANG MADHUKAR VORA VII-a SEBIE/GJ17/0004337/21068 27-Apr-17 DEVANG MADHUKAR VORA VII-a SEBIE/GJ17/0004337/31069 27-Apr-17 DEVANG MADHUKAR VORA VII-a SEBIE/GJ17/0004337/41070 27-Apr-17 kEWAL CHAND JAIN VII-a SEBIE/GJ17/0004002/11071 26-Apr-17 PRAVIN MADHUKAR SHIRUDE X SEBIP/MH17/0001632/11072 26-Apr-17 Mahima X -1073 26-Apr-17 Sharaj Kumar X -1074 26-Apr-17 CA BSSrimal X -1075 26-Apr-17 Dilshad X -1076 26-Apr-17 Sandeep Kataria X -1077 26-Apr-17 Sharmila Chatterjee X -1078 26-Apr-17 SHAMBHU PRASAD V-a SEBIP/DH17/0000247/11079 26-Apr-17 Yash Maheshwari X -1080 26-Apr-17 Sharad Patankar VII-a -1081 26-Apr-17 Poornima VV II-c -1082 26-Apr-17 Akshay Kumar Malhotra IV-g SEBIE/DH17/0000307/11083 26-Apr-17 MRUNAL PRAVIN SHIRUDE VII-a SEBIP/MH17/0001626/11084 26-Apr-17 Nilesh Shah IV-d -1085 26-Apr-17 Sunil Gajanan Godbole IV-g SEBIE/MH17/0003231/11086 25-Apr-17 RADHA TIBREWAL IV-e SEBIP/WB17/0000172/11087 25-Apr-17 Mangla Prasad X -1088 25-Apr-17 Bhagwan Singh Yadav X -1089 24-Apr-17 Richard George X SEBIE/MH17/0003052/11090 24-Apr-17 SAMIR PATODIA HUF X SEBIE/MH17/0003118/11091 24-Apr-17 Usha Ladia X SEBIE/UP17/0000190/11092 24-Apr-17 M ASHOK MOOTHA X SEBIP/MH17/0001505/11093 24-Apr-17 Moloyadri Dutta X -1094 24-Apr-17 Alka Binani X -1095 24-Apr-17 Jugnu Devi X -1096 24-Apr-17 Shama Rao X -1097 24-Apr-17 M C Chacko X -1098 24-Apr-17 Sathya Cumaran X -1099 24-Apr-17 Baldev Raj Batra X -1100 24-Apr-17 Naresh Kumar Dalmia X -1101 24-Apr-17 K K Shrivastava X -1102 24-Apr-17 Shyamala Ramdurg X -1103 24-Apr-17 Shivangi Goswami X -1104 24-Apr-17 Samir Kumar Ghosh X -1105 24-Apr-17 K Subramanya Kumar V-a -1106 24-Apr-17 Anuj Shah V-a SEBIE/MH17/0003025/11107 24-Apr-17 MANISH VORA V-a SEBIE/MH17/0003200/11108 24-Apr-17 MANISH VORA V-a SEBIE/MH17/0003201/11109 24-Apr-17 Pradeep H R V-a -1110 24-Apr-17 Jayendra Sahu IV-g SEBIE/MH17/0003048/1

1111 24-Apr-17 Rohitkumar Chimanlal Patel VI-b -1112 24-Apr-17 Sarita Madhukar Khandekar V-a -1113 21-Apr-17 Ashwin Shukla X SEBIE/MP17/0000571/11114 21-Apr-17 P PAUL RAJ V-a SEBIP/MH17/0001559/11115 21-Apr-17 Gaurav kshirsagar VII-a SEBIE/MP17/0000550/11116 21-Apr-17 MEENA GOEL VI-b SEBIE/HY17/0000116/11117 21-Apr-17 MAYANK GOEL VI-b SEBIE/HY17/0000114/11118 21-Apr-17 Ankam Mallesham II-c SEBIP/TG17/0000018/11119 21-Apr-17 Dev Prakash X SEBIE/JH17/0000024/11120 20-Apr-17 D K SINHA X SEBIE/UP17/0000175/11121 20-Apr-17 SANDEEP KATARIA X SEBIP/MH17/0001538/11122 20-Apr-17 Om Prakash Agarwal V-a SEBIE/UP17/0000187/11123 20-Apr-17 Rupa Rastogi VII-a SEBIE/UP17/0000185/11124 20-Apr-17 vikas agarwal VII-a SEBIE/UP17/0000174/11125 20-Apr-17 ASHOK KUMAR VI-c SEBIP/PB17/0000047/11126 20-Apr-17 Alok Manas Dubey VII-a SEBIE/UP17/0000154/11127 20-Apr-17 Munnalal Sabu VII-a SEBIE/MH17/0003072/11128 19-Apr-17 Sikchi Dilip Ramgopal X -1129 19-Apr-17 Deepak Kumar Vasudevan X SEBIE/TN17/0000203/11130 19-Apr-17 Ram Krishna roy V-a SEBIE/BH17/0000017/11131 19-Apr-17 Kalyani Barter Private Limited X -1132 19-Apr-17 Vivek Hegde X SEBIE/KN17/0000210/11133 18-Apr-17 R.Vikramarthandan X SEBIE/DH17/0000278/11134 18-Apr-17 ALKA RANI X SEBIE/HY17/0000100/11135 18-Apr-17 RAMESH KUMAR VERMA X SEBIE/HY17/0000101/11136 18-Apr-17 p g padmavathy VII-a SEBIE/KL17/0000068/11137 18-Apr-17 P.Sugumar X SEBIP/TN17/0000120/11138 18-Apr-17 Anand Paranjpe VII-a SEBIE/MH17/0003061/11139 18-Apr-17 Lalitha Kumari V-a SEBIE/KN17/0000206/11140 18-Apr-17 XAVIER THOMAS VIII-a SEBIE/KL17/0000071/11141 18-Apr-17 SURYA NARAYANA BUDATI X SEBIE/AP17/0000120/11142 18-Apr-17 Munnalal Sabu VII-a -1143 17-Apr-17 Dhaval Shah X SEBIE/MH17/0002444/11144 17-Apr-17 BHARAT BATHWAL X SEBIP/MH17/0001246/11145 17-Apr-17 Constance Nirmala Newton V-a -1146 17-Apr-17 K NARASIMHULU VI-b SEBIP/AP17/0000058/11147 17-Apr-17 K SREEDEVI VI-b SEBIP/AP17/0000057/11148 17-Apr-17 AVINASH ARGRAWAL V-a SEBIE/RJ17/0000214/11149 17-Apr-17 MRS POOJA CHANDNANI IV-b SEBIE/MH17/0002315/11150 13-Apr-17 mashokmootha VI-c SEBIE/TN17/0000196/11151 13-Apr-17 mashokmootha X SEBIE/TN17/0000195/11152 13-Apr-17 ANUSHYA KASERA X SEBIP/MH17/0001481/11153 12-Apr-17 T. USHARANI X SEBIE/MH17/0002912/11154 12-Apr-17 Vinita Saraswat X -1155 12-Apr-17 Rajeshree R Jain V-a -

1156 12-Apr-17 A Saratchandran Menon X -1157 12-Apr-17 M A Mathuria V-a -1158 12-Apr-17 Alok kumar jha X SEBIE/BH17/0000016/11159 11-Apr-17 Moloy Prokash Mitra X -1160 11-Apr-17 Anant Abhyankar X -1161 11-Apr-17 Hetal Dalal X -1162 11-Apr-17 H C Lalwani X -1163 11-Apr-17 Neha Banga X -1164 11-Apr-17 Manobalan A X DARPG/E/2016/150121165 11-Apr-17 KAMAL JEET SINGH X SEBIE/DH17/0000268/11166 11-Apr-17 SHARAD CHANDRA PANDEY X SEBIE/UP17/0000164/11167 11-Apr-17 SUMIT KUMAR NIGAM X SEBIE/UP17/0000165/11168 11-Apr-17 GURDIP SINGH X SEBIP/DH17/0000226/11169 11-Apr-17 Alok Kumar Jha X -1170 11-Apr-17 Sandeep Sisodia VII-a -1171 11-Apr-17 UTPAL KUMAR GANGULY VII-a SEBIP/WB17/0000112/11172 11-Apr-17 Vijay A Makharia VI-b -1173 11-Apr-17 Khorshed Harda V-a -1174 10-Apr-17 Shaji G X SEBIE/KL17/0000063/11175 10-Apr-17 RAjani S Kulkarni X SEBIE/KN17/0000172/11176 10-Apr-17 Mr Snehamoy Chaudhuri X SEBIE/WB17/0000193/11177 10-Apr-17 BISWANATH GHOSH IV-d SEBIE/WB17/0000180/11178 10-Apr-17 MADDI IV-g SEBIE/TG17/0000054/11179 10-Apr-17 NITESH MUNDHRA X SEBIE/RJ17/0000202/11180 10-Apr-17 MAYA DUTTA VII-a SEBIE/WB17/0000174/11181 10-Apr-17 MANJEET KAUR V-a SEBIE/UC17/0000007/11182 7-Apr-17 Dayrl Martyris X -1183 7-Apr-17 Chetankumar Shah X -1184 7-Apr-17 Vijayabhasker Iyer X SEBIE/MH17/0002752/11185 7-Apr-17 Nilesh Dayma IV-b SEBIE/MH17/0002778/21186 7-Apr-17 Nilesh Dayma IV-b SEBIE/MH17/0002778/11187 7-Apr-17 Ashok Kumar IV-e -1188 7-Apr-17 Bhanumati Anilkant IV-d -1189 7-Apr-17 SUHAS BHATTE VII-a SEBIP/MH17/0001355/11190 7-Apr-17 RANJANBALA ROHIT SHAH VI-b SEBIE/MH17/0002733/11191 7-Apr-17 Yuthika Commercial Private Ltd X -1192 7-Apr-17 Plus Corporate Ventures Pvt. Ltd X -1193 7-Apr-17 Marubhumi Dealer Pvt. Ltd X -1194 7-Apr-17 Panidhi Commerce Pvt. Ltd. X -1195 7-Apr-17 Sadanand M Pai V-a -1196 7-Apr-17 Indian Oil Corp. Ltd. X SEBIE/MH17/0002777/11197 6-Apr-17 Jagdish Israni X -1198 6-Apr-17 Anand Kochar X -1199 6-Apr-17 Raunak Mandhyan X -1200 6-Apr-17 gupta VII-a PMOPG/E/2017/0181459

1201 6-Apr-17 M Mariappan IV-g -1202 6-Apr-17 Jayaprakash N Shah V-a -1203 6-Apr-17 Pranab Debnath X -1204 6-Apr-17 Sunanda Markande V-a -1205 6-Apr-17 Ravivarma Vinayak Das VII-a -1206 6-Apr-17 Dhaval Shah VII-a -1207 6-Apr-17 S Arun Kennedy VII-a -1208 6-Apr-17 Narendra Chimanlal Jhaveri V-a -1209 6-Apr-17 Gunasekaran J V-a -1210 6-Apr-17 I P SINGH IV-g SEBIP/JH17/0000003/11211 6-Apr-17 Simla Gupta VII-a -1212 6-Apr-17 Ashok Kumar Ganguly VIII-a -1213 5-Apr-17 Munshiram Saini X -1214 5-Apr-17 SOMA SAHA X SEBIE/TR17/0000001/11215 5-Apr-17 APARNA BANERJEE X SEBIP/WB17/0000125/11216 5-Apr-17 RAJIV KUMAR VI-c SEBIE/PB17/0000050/11217 5-Apr-17 NITESH MUNDHRA IV-g SEBIE/MH17/0002002/11218 5-Apr-17 SUJIT CHAKRABARTI VII-a SEBIE/MH16/0004057/11219 5-Apr-17 Hasmukh Rai X -1220 5-Apr-17 Shekher Gupta X -1221 5-Apr-17 Jestmal Jain VIII-a SEBIP/AP17/0000041/11222 5-Apr-17 RANGAN V IV-g SEBIE/TN17/0000172/11223 5-Apr-17 R.M.V.Radhakrishnan Rao V-c SEBIP/AP17/0000047/11224 5-Apr-17 Supreet Singh VI-c SEBIE/DH17/0000245/11225 3-Apr-17 Deepti Agarwal X -1226 3-Apr-17 NITESH MUNDHRA X SEBIE/RJ17/0000173/11227 3-Apr-17 RANGAN V X SEBIE/TN17/0000142/11228 3-Apr-17 ANAND KOCHAR X SEBIE/WB17/0000161/11229 3-Apr-17 SHARDA MATHUR X SEBIE/RJ17/0000109/11230 3-Apr-17 SHARAD DATTARAM PHADTE V-a SEBIE/GD17/0000008/11231 3-Apr-17 ARUNA AGGARWAL VII-a SEBIE/UP17/0000139/11232 3-Apr-17 hans raj bhadu VII-a SEBIE/RJ17/0000178/11233 3-Apr-17 NITESH MUNDHRA IV-g SEBIE/RJ17/0000172/11234 3-Apr-17 K P JOHNY VII-a SEBIE/KL17/0000060/11235 3-Apr-17 Nilesh Pravinchandra Modi V-a -1236 3-Apr-17 Santosh Kumar VII-a -1237 3-Apr-17 Gunasekaran J V-a -1238 3-Apr-17 M C Kapoor V-a -

Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on September 22, 2017 Status of Complaint

Name of DP Status**

SBICAP Securities Limited III 22-Sep-17YES Bank Limited III 22-Sep-17Karvy Stock Broking Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17Escorts Securities Limited III 22-Sep-17Integrated Enterprises (India) Private Limited III 22-Sep-17Canara Bank Securities Limited III 22-Sep-17Not Provided III 22-Sep-17Bank of India III 22-Sep-17Axis Bank Limited III 22-Sep-17SBICAP Securities Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17Not Provided III 22-Sep-17Not Provided III 22-Sep-17Escorts Securities Limited III 22-Sep-17India Infoline Limited III 22-Sep-17Religare Securities Limited III 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Citibank N. A. III 22-Sep-17ICICI Bank Limited III 22-Sep-17Master Capital Services Limited III 22-Sep-17Standard Chartered Securities (India) Limited III 22-Sep-17Citizen Credit Co-operative Bank Limited III 22-Sep-17Indiabulls Ventures Limited III 22-Sep-17Integrated Enterprises (India) Private Limited III 22-Sep-17

Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Pravin Ratilal Share and Stock Brokers Limited III 22-Sep-17Alankit Assignments Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17HDFC Bank Limited III 22-Sep-17

Status Date##

Date of Filing

Arbitration

India Infoline Limited III 22-Sep-17Not Provided III 22-Sep-17Sharekhan Limited III 22-Sep-17Karvy Stock Broking Limited III 22-Sep-17Sharekhan Limited III 22-Sep-17Punjab National Bank III 22-Sep-17Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided II 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Gogia Capital Services Limited III 22-Sep-17Bank of India III 22-Sep-17Adroit Financial Services Private Limited III 22-Sep-17Nam Securities Limited III 22-Sep-17Integrated Enterprises (India) Private Limited III 22-Sep-17Indiabulls Ventures Limited III 22-Sep-17ICICI Bank Limited III 22-Sep-17Sharekhan Limited III 22-Sep-17Sharekhan Limited III 22-Sep-17The Federal Bank III 22-Sep-17Kotak Mahindra Bank Limited III 22-Sep-17Axis Bank Limited III 22-Sep-17IL&FS Securities Services Limited III 22-Sep-17Kotak Mahindra Bank Limited III 22-Sep-17M. G. Capital Services Limited III 22-Sep-17M. G. Capital Services Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17Sharekhan Limited III 22-Sep-17Edelweiss Broking Limited III 22-Sep-17Edelweiss Broking Limited III 22-Sep-17Edelweiss Broking Limited III 22-Sep-17Zuari Investments Limited III 22-Sep-17Standard Chartered Securities (India) Limited III 22-Sep-17Karvy Stock Broking Limited III 22-Sep-17Religare Securities Limited III 22-Sep-17Integrated Master Securities Private Limited III 22-Sep-17Shree Bahubali Stock Broking Limited III 22-Sep-17SBICAP Securities Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17

Religare Securities Limited III 22-Sep-17The Kalupur Commercial Co-Operative Bank Limited III 22-Sep-17Not Provided III 22-Sep-17India Infoline Limited III 22-Sep-17

Karvy Stock Broking Limited III 22-Sep-17Karvy Stock Broking Limited III 22-Sep-17Edelweiss Broking Limited III 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided II 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I b 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17Not Provided I a 22-Sep-17ICICI Bank Limited III 22-Sep-17Not Provided I b 14-Sep-17Not Provided I b 14-Sep-17Not Provided I b 14-Sep-17Not Provided III 22-Sep-17Not Provided III 22-Sep-17Not Provided II 15-Sep-17Not Provided I b 13-Sep-17Not Provided I b 13-Sep-17Not Provided I a 13-Sep-17Not Provided I b 13-Sep-17Not Provided I b 13-Sep-17Gogia Capital Services Limited III 22-Sep-17Not Provided II 15-Sep-17

Not Provided I a 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I a 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided I b 12-Sep-17Not Provided III 22-Sep-17HDFC Bank Limited III 22-Sep-17Not Provided III 22-Sep-17Not Provided III 22-Sep-17HDFC Bank Limited II 15-Sep-17Karvy Stock Broking Limited II 15-Sep-17Not Provided I b 11-Sep-17Integrated Enterprises (India) Private Limited III 22-Sep-17Karvy Stock Broking Limited III 22-Sep-17Kotak Securities Limited II 15-Sep-17Standard Chartered Securities (India) Limited II 15-Sep-17Not Provided I b 8-Sep-17Not Provided I a 8-Sep-17Kotak Mahindra Bank Limited III 22-Sep-17Monarch Networth Capital Limited III 22-Sep-17MLB Securities Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17Not Provided I a 8-Sep-17Not Provided I a 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Canara Bank Securities Limited II 8-Sep-17Not Provided I b 8-Sep-17Not Provided III 22-Sep-17Integrated Enterprises (India) Private Limited III 22-Sep-17Not Provided II 15-Sep-17Not Provided I a 8-Sep-17Not Provided I a 8-Sep-17Karvy Stock Broking Limited II 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17

Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Not Provided I b 8-Sep-17Karvy Stock Broking Limited II 8-Sep-17Axis Bank Limited III 22-Sep-17Stock Holding Corporation of India Limited III 22-Sep-17Janata Sahakari Bank Limited, Pune III 22-Sep-17Not Provided III 22-Sep-17Not Provided III 22-Sep-17Indiabulls Ventures Limited III 22-Sep-17Karvy Stock Broking Limited II 15-Sep-17ICICI Bank Limited II 15-Sep-17ICICI Bank Limited II 15-Sep-17Not Provided II 15-Sep-17Sharekhan Limited II 15-Sep-17HDFC Bank Limited II 15-Sep-17Standard Chartered Securities (India) Limited II 15-Sep-17Religare Securities Limited II 15-Sep-17ICICI Bank Limited II 8-Sep-17Not Provided I a 8-Sep-17Not Provided I b 8-Sep-17Not Provided II 8-Sep-17

Not Provided I a 8-Sep-17

The Surat People's Co-Operative Bank Limited II 8-Sep-17

Geojit Financial Services Limited II 8-Sep-17

Stock Holding Corporation of India Limited III 22-Sep-17

Kotak Securities Limited II 15-Sep-17



Not Provided I b 1-Sep-17



East India Securities Limited II 1-Sep-17

SBICAP Securities Limited II 8-Sep-17

Sharekhan Limited III 22-Sep-17

HDFC Bank Limited III 22-Sep-17



ICICI Bank Limited II 15-Sep-17


Stock Holding Corporation of India Limited II 15-Sep-17

Kotak Mahindra Bank Limited II 15-Sep-17

HDFC Bank Limited II 15-Sep-17

Sharekhan Limited II 15-Sep-17









Axis Bank Limited III 22-Sep-17





















Indbank Merchant Banking Services Limited II 8-Sep-17

Alankit Assignments Limited II 8-Sep-17


Kotak Securities Limited III 22-Sep-17



Citibank N. A. II 15-Sep-17


Not provided I a 24-Aug-17


Not provided I b 28-Aug-17




Not provided II 1-Sep-17

Not provided I a 1-Sep-17


Integrated Enterprises (India) Private Limited II 8-Sep-17

Transworld Securities Limited II 21-Sep-17







Indiabulls Ventures Limited II 8-Sep-17

Navia Markets Limited II 8-Sep-17

Goldmine Stocks Private Limited II 8-Sep-17

Sharekhan Limited III 22-Sep-17


Inditrade Capital Limited II 15-Sep-17

Inditrade Capital Limited II 15-Sep-17

Geojit Financial Services Limited II 24-Aug-17

Not provided II 24-Aug-17










Axis Bank Limited II 1-Sep-17

SBICAP Securities Limited II 1-Sep-17

Not provided I a 1-Sep-17

Not provided I b 1-Sep-17

IL&FS Securities Services Limited II 8-Sep-17





India Infoline Limited II 8-Sep-17

IDBI Bank Limited II 15-Sep-17








ICICI Bank Limited I b 28-Aug-17










Indbank Merchant Banking Services Limited II 8-Sep-17



SBICAP Securities Limited II 22-Aug-17









Oriental Bank of Commerce II 1-Sep-17


Alankit Assignments Limited II 1-Sep-17






Jhaveri Securities Limited II 15-Sep-17

IDBI Bank Limited II 22-Sep-17

Zuari Investments Limited II 15-Sep-17




BgSE Financials Limited II 8-Sep-17

Aditya Birla Money Limited II 15-Sep-17


Master Capital Services Limited II 15-Sep-17

ICICI Bank Limited II 18-Aug-17

Kotak Securities Limited II 28-Aug-17

















Sodhani Securities Limited II 1-Sep-17




Karvy Stock Broking Limited II 1-Sep-17


Shri Parasram Holdings Private Limited II 1-Sep-17

Indiabulls Ventures Limited II 1-Sep-17

Bonanza Portfolio Limited II 1-Sep-17

Oriental Bank of Commerce II 8-Sep-17



YES Bank Limited II 8-Sep-17

IL&FS Securities Services Limited II 8-Sep-17

Nikunj Stock Brokers Limited II 8-Sep-17

Not Provided I b 11-Aug-17

Not Provided I a 11-Aug-17



Not Provided II 21-Aug-17

Axis Bank Limited II 28-Aug-17


Stock Holding Corporation of India Limited II 18-Aug-17




Not Provided II 8-Sep-17

Janata Sahakari Bank Limited, Pune II 8-Sep-17


Edelweiss Broking Limited II 8-Sep-17

India Infoline Limited II 8-Sep-17









Goldmine Stocks Private Limited II 18-Aug-17


Religare Securities Limited II 21-Aug-17





Swastika Investmart Limited II 18-Aug-17








Shri Parasram Holdings Private Limited II 1-Sep-17


BgSE Financials Limited II 1-Sep-17


Elite Wealth Advisors Limited II 4-Aug-17







S. S. Corporate Securities Limited II 1-Aug-17

Integrated Enterprises (India) Private Limited II 11-Aug-17

ICICI Bank Limited II 11-Aug-17

Sharekhan Limited II 11-Aug-17

Citibank N. A. II 22-Aug-17




Karvy Stock Broking Limited II 11-Aug-17


Alankit Assignments Limited II 8-Aug-17



The Kalupur Commercial Co-Operative Bank Limited II 1-Sep-17

SKI Capital Services Limited II 1-Sep-17



Karvy Stock Broking Limited II 1-Sep-17

Not Provided II 31-Jul-17







J. K. Securities Private Limited II 1-Sep-17

Not Provided II 28-Jul-17




Canara Bank Securities Limited II 2-Aug-17

Aditya Birla Money Limited II 1-Aug-17

Inditrade Capital Limited II 28-Jul-17

Microsec Capital Limited II 31-Jul-17

Not Provided I a 28-Jul-17





IDBI Bank Limited II 7-Aug-17





IDBI Bank Limited II 18-Aug-17

IL&FS Securities Services Limited II 25-Jul-17

ICICI Bank Limited II 31-Jul-17


Stock Holding Corporation of India Limited II 5-Aug-17HDFC Bank Limited II 1-Aug-17Not Provided I a 24-Jul-17Not Provided I a 25-Jul-17Not Provided I b 27-Jul-17Not Provided II 27-Jul-17Not Provided II 25-Jul-17ICICI Bank Limited II 11-Aug-17Stock Holding Corporation of India Limited II 11-Aug-17ICICI Bank Limited II 11-Aug-17Sharekhan Limited II 18-Aug-17ICICI Bank Limited II 31-Jul-17Not Provided I a 24-Jul-17Not Provided I a 21-Jul-17Not Provided I a 24-Jul-17Not Provided I b 25-Jul-17ICICI Bank Limited II 11-Aug-17ICICI Bank Limited II 11-Aug-17

Bharat Bhushan Equity Traders Limited II 18-Aug-17Stock Holding Corporation of India Limited II 9-Aug-17India Infoline Limited II 8-Aug-17Oriental Bank of Commerce II 17-Jul-17HDFC Bank Limited II 26-Jul-17Geojit Financial Services Limited II 21-Jul-17East India Securities Limited II 1-Aug-17IDBI Bank Limited II 20-Jul-17Sharekhan Limited II 17-Jul-17The Surat People's Co-Operative Bank Limited II 20-Jul-17Stock Holding Corporation of India Limited II 17-Jul-17Stock Holding Corporation of India Limited II 24-Jul-17Stock Holding Corporation of India Limited II 31-Jul-17HDFC Bank Limited I b 17-Jul-17HDFC Bank Limited II 17-Jul-17Religare Securities Limited II 17-Jul-17Edelweiss Broking Limited II 29-Jul-17Indiabulls Ventures Limited II 25-Jul-17Indiabulls Ventures Limited II 28-Jul-17India Infoline Limited II 20-Jul-17India Infoline Limited II 18-Jul-17India Infoline Limited II 31-Jul-17ICICI Bank Limited II 21-Jul-17ICICI Bank Limited II 7-Aug-17R. K. Global Shares And Securities Limited II 25-Jul-17YES Bank Limited II 19-Jul-17Edelweiss Broking Limited II 25-Jul-17Not Provided I a 18-Jul-17Not Provided I a 18-Jul-17Not Provided I a 19-Jul-17Not Provided I a 21-Jul-17Not Provided I a 17-Jul-17Not Provided I a 31-Jul-17Not Provided I a 19-Jul-17Not Provided I b 17-Jul-17Not Provided I b 17-Jul-17Not Provided I b 17-Jul-17Not Provided II 21-Jul-17Not Provided II 10-Jul-17Not Provided II 24-Jul-17Not Provided II 31-Jul-17Indbank Merchant Banking Services Limited II 11-Aug-17The Royal Bank of Scotland N. V. II 11-Aug-17ICICI Bank Limited II 11-Aug-17ICICI Bank Limited II 11-Aug-17

Canara Bank Securities Limited II 18-Aug-17Daulat Securities Limited II 18-Aug-17Shri Parasram Holdings Private Limited II 18-Aug-17YES Bank Limited II 18-Aug-17Bharat Bhushan Equity Traders Limited II 18-Aug-17Geojit Financial Services Limited II 21-Jul-17Karvy Stock Broking Limited II 19-Jul-17Karvy Stock Broking Limited II 11-Jul-17Integrated Enterprises (India) Private Limited II 1-Aug-17Edelweiss Broking Limited II 25-Jul-17ICICI Bank Limited II 18-Jul-17Monarch Networth Capital Limited II 20-Jul-17Not Provided II 10-Jul-17Not Provided II 14-Jul-17Allahabad Bank II 4-Aug-17Pee Aar Securities Limited II 4-Aug-17Inditrade Capital Limited II 20-Jul-17Axis Bank Limited II 26-Jul-17Not Provided II 6-Jul-17HDFC Bank Limited II 11-Jul-17HDFC Bank Limited II 20-Jul-17Elite Wealth Advisors Limited II 10-Jul-17Not Provided I a 11-Jul-17Not Provided I a 6-Jul-17Not Provided I a 21-Jul-17Sharekhan Limited II 4-Aug-17IDBI Bank Limited II 24-Jul-17HDFC Bank Limited II 20-Jul-17Stock Holding Corporation of India Limited II 11-Jul-17Not Provided II 14-Jul-17IL&FS Securities Services Limited II 12-Jul-17IL&FS Securities Services Limited II 11-Jul-17Kotak Securities Limited I b 4-Jul-17Kotak Securities Limited II 21-Jul-17Kotak Securities Limited II 14-Jul-17Stock Holding Corporation of India Limited II 5-Jul-17Stock Holding Corporation of India Limited II 17-Jul-17Nirmal Bang Securities Private Limited I b 4-Jul-17C. Mackertich Limited II 20-Jul-17Inditrade Capital Limited II 20-Jul-17ICICI Bank Limited II 10-Jul-17Not Provided I a 3-Jul-17Not Provided I b 3-Jul-17Not Provided I b 5-Jul-17Not Provided I b 4-Jul-17

Not Provided II 17-Jul-17Not Provided II 3-Jul-17Not Provided II 4-Aug-17Kotak Securities Limited II 4-Aug-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Indiabulls Ventures Limited I b 30-Jun-17Axis Bank Limited II 14-Jul-17Axis Bank Limited II 14-Jul-17Not Provided I b 30-Jun-17Not provided II 14-Jul-17Shri Parasram Holdings Private Limited II 14-Jul-17Kotak Securities Limited II 14-Jul-17Shri Parasram Holdings Private Limited II 14-Jul-17Kotak Securities Limited II 14-Jul-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I a 30-Jun-17Gogia Capital Services Limited II 21-Jul-17Gogia Capital Services Limited II 21-Jul-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I a 30-Jun-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Not Provided I b 30-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17SBICAP Securities Limited II 30-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17Sharekhan Limited II 30-Jun-17Stock Holding Corporation of India Limited II 14-Jul-17ICICI Bank Limited II 14-Jul-17The Mehsana Urban Co-Operative Bank Limited II 14-Jul-17

Not Provided II 14-Jul-17Not Provided II 14-Jul-17Not Provided II 14-Jul-17Inditrade Capital Limited II 14-Jul-17Kotak Securities Limited II 14-Jul-17

Not Provided II 14-Jul-17Kotak Securities Limited II 14-Jul-17India Infoline Limited II 28-Jul-17Aditya Birla Money Limited II 28-Jul-17Shree Bahubali Stock Broking Limited II 4-Aug-17Integrated Enterprises (India) Private Limited II 30-Jun-17Axis Bank Limited II 14-Jul-17Sharekhan Limited II 14-Jul-17ICICI Bank Limited II 21-Jul-17Not provided I b 23-Jun-17Axis Bank Limited II 30-Jun-17Not provided II 23-Jun-17Aditya Birla Money Limited II 23-Jun-17Navia Markets Limited II 23-Jun-17KIFS Trade Capital Private Limited II 23-Jun-17KIFS Trade Capital Private Limited II 23-Jun-17Not provided I b 23-Jun-17Sodhani Securities Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17Sharekhan Limited II 14-Jul-17Sharekhan Limited II 14-Jul-17Karvy Stock Broking Limited II 14-Jul-17Aditya Birla Money Limited II 14-Jul-17Axis Bank Limited II 21-Jul-17Sharekhan Limited II 21-Jul-17Sharekhan Limited II 21-Jul-17Sharekhan Limited II 21-Jul-17Sharekhan Limited II 14-Jul-17Not provided I b 23-Jun-17Kotak Mahindra Bank Limited II 23-Jun-17Not provided I a 23-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17Religare Securities Limited II 14-Jul-17Not provided II 14-Jul-17The Surat People's Co-Operative Bank Limited II 21-Jul-17The Surat People's Co-Operative Bank Limited II 21-Jul-17The Surat People's Co-Operative Bank Limited II 21-Jul-17The Surat People's Co-Operative Bank Limited II 21-Jul-17Not provided I b 23-Jun-17Not provided I b 23-Jun-17Not provided II 23-Jun-17Not Provided I a 16-Jun-17Not Provided I a 16-Jun-17Not Provided I b 16-Jun-17Kotak Securities Limited II 30-Jun-17

HDFC Bank Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17Microsec Capital Limited II 30-Jun-17Geojit Financial Services Limited II 30-Jun-17IDBI Capital Markets & Securities Limited II 30-Jun-17ICICI Bank Limited II 14-Jul-17Bank of India II 14-Jul-17Aditya Birla Money Limited II 14-Jul-17Dena Bank II 14-Jul-17G. Raj & Co. (Consultants) Limited II 14-Jul-17The Saraswat Co-Operative Bank Limited II 23-Jun-17Not Provided II 30-Jun-17Multiplex Capital Limited II 21-Jul-17Sodhani Securities Limited II 21-Jul-17Bajaj Capital Limited II 14-Jul-17Religare Securities Limited III 22-Sep-17South Asian Stocks Limited I b 16-Jun-17

HDFC Bank Limited II 16-Jun-17Sodhani Securities Limited II 16-Jun-17Not Provided I b 16-Jun-17Not Provided I b 16-Jun-17Not Provided I b 16-Jun-17Not Provided I b 16-Jun-17Karvy Stock Broking Limited II 23-Jun-17Stock Holding Corporation of India Limited II 23-Jun-17ICICI Bank Limited II 23-Jun-17Standard Chartered Securities (India) Limited II 30-Jun-17HDFC Bank Limited II 30-Jun-17Edelweiss Broking Limited II 30-Jun-17Aditya Birla Money Limited II 30-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17Kotak Mahindra Bank Limited II 14-Jul-17Not Provided I b 16-Jun-17JKB Financial Services limited II 30-Jun-17Not Provided I a 16-Jun-17Not Provided I a 16-Jun-17Not Provided I a 16-Jun-17Not Provided I b 16-Jun-17Bank of Baroda II 16-Jun-17Not Provided I a 16-Jun-17India Infoline Limited II 23-Jun-17Zuari Investments Limited II 30-Jun-17Stock Holding Corporation of India Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17Sodhani Securities Limited II 30-Jun-17

Stock Holding Corporation of India Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17Sharekhan Limited II 30-Jun-17Peerless Securities Limited II 14-Jul-17Gogia Capital Services Limited II 14-Jul-17Gogia Capital Services Limited II 14-Jul-17Not provided I b 9-Jun-17Not provided I b 9-Jun-17Not provided I b 9-Jun-17Not provided I a 9-Jun-17Not provided I b 9-Jun-17Axis Bank Limited II 23-Jun-17Not provided I a 9-Jun-17Kotak Mahindra Bank Limited II 9-Jun-17Kotak Mahindra Bank Limited II 30-Jun-17ICICI Bank Limited II 9-Jun-17ICICI Bank Limited II 9-Jun-17Religare Securities Limited II 9-Jun-17Karvy Stock Broking Limited II 9-Jun-17Not provided II 30-Jun-17

Not provided I b 9-Jun-17Not provided I a 9-Jun-17Zuari Investments Limited II 9-Jun-17Aditya Birla Money Limited II 23-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17ICICI Bank Limited II 9-Jun-17Karvy Stock Broking Limited I a 9-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17Not provided I a 9-Jun-17Not provided I b 9-Jun-17Not provided I b 9-Jun-17Axis Bank Limited II 9-Jun-17Zuari Investments Limited II 9-Jun-17Axis Bank Limited II 9-Jun-17Ashika Stock Broking Limited II 9-Jun-17Religare Securities Limited II 9-Jun-17Not provided II 9-Jun-17Aditya Birla Money Limited II 23-Jun-17Sodhani Securities Limited II 30-Jun-17

Allahabad Bank II 30-Jun-17Oriental Bank of Commerce II 30-Jun-17Sodhani Securities Limited II 30-Jun-17Janata Sahakari Bank Limited, Pune II 30-Jun-17Munoth Financial Services Limited II 30-Jun-17Aditya Birla Money Limited II 30-Jun-17Master Capital Services Limited II 2-Jun-17Not Provided I b 1-Jun-17Master Capital Services Limited II 2-Jun-17India Infoline Limited II 2-Jun-17IDBI Capital Markets & Securities Limited II 9-Jun-17ICICI Bank Limited II 23-Jun-17Religare Securities Limited II 23-Jun-17India Infoline Limited II 30-Jun-17IDBI Bank Limited II 30-Jun-17ICICI Bank Limited II 30-Jun-17Not Provided II 30-Jun-17Not Provided I b 1-Jun-17Allahabad Bank II 2-Jun-17Religare Securities Limited II 2-Jun-17Standard Chartered Securities (India) Limited II 30-Jun-17Not Provided I b 1-Jun-17India Infoline Limited II 2-Jun-17Not Provided I b 2-Jun-17Not Provided I b 31-May-17Not Provided I b 2-Jun-17Not Provided I b 1-Jun-17The Surat People's Co-Operative Bank Limited II 2-Jun-17The Surat People's Co-Operative Bank Limited II 2-Jun-17India Infoline Limited II 9-Jun-17Karvy Stock Broking Limited II 9-Jun-17India Infoline Limited II 9-Jun-17SBICAP Securities Limited II 9-Jun-17Kotak Securities Limited II 23-Jun-17Way2Wealth Brokers Private Limited II 23-Jun-17Canara Bank Securities Limited II 30-Jun-17ICICI Bank Limited II 29-May-17Not Provided I a 29-May-17Not Provided I a 29-May-17Not Provided I b 31-May-17Consortium Securities Private Limited II 2-Jun-17Sharekhan Limited II 2-Jun-17HDFC Bank Limited II 2-Jun-17Not Provided I b 2-Jun-17Sodhani Securities Limited II 2-Jun-17

ICICI Bank Limited II 2-Jun-17Zuari Investments Limited II 9-Jun-17Sharekhan Limited II 9-Jun-17ICICI Bank Limited II 9-Jun-17Indiabulls Ventures Limited II 9-Jun-17Alankit Assignments Limited II 9-Jun-17Abhipra Capital Limited II 9-Jun-17Standard Chartered Securities (India) Limited II 23-Jun-17Standard Chartered Securities (India) Limited II 23-Jun-17Aditya Birla Money Limited II 23-Jun-17Not Provided II 30-Jun-17Kotak Mahindra Bank Limited II 30-Jun-17HDFC Bank Limited II 30-Jun-17HDFC Bank Limited II 30-Jun-17East India Securities Limited II 30-Jun-17Integrated Enterprises (India) Private Limited II 31-May-17Integrated Enterprises (India) Private Limited II 31-May-17Not provided II 26-May-17Not provided II 26-May-17Not provided I a 26-May-17Not provided I a 26-May-17Not provided I a 26-May-17Not provided I b 26-May-17Not provided I a 26-May-17Not provided I a 26-May-17IL&FS Securities Services Limited II 9-Jun-17HDFC Bank Limited II 9-Jun-17Indiabulls Ventures Limited II 23-Jun-17Kotak Securities Limited II 30-Jun-17Farsight Securities Limited II 31-May-17India Infoline Limited II 31-May-17Karvy Stock Broking Limited II 31-May-17Not provided II 26-May-17Not provided I b 26-May-17Not provided I b 26-May-17Not provided I a 26-May-17Not provided I a 26-May-17Not provided I a 26-May-17BgSE Financials Limited II 2-Jun-17IDBI Capital Markets & Securities Limited II 2-Jun-17IDBI Capital Markets & Securities Limited II 2-Jun-17Stock Holding Corporation of India Limited II 2-Jun-17Stock Holding Corporation of India Limited II 2-Jun-17KIFS Trade Capital Private Limited II 2-Jun-17Karvy Stock Broking Limited II 2-Jun-17

Indiabulls Ventures Limited II 9-Jun-17Sharekhan Limited II 9-Jun-17Oriental Bank of Commerce II 30-Jun-17Allahabad Bank II 30-Jun-17Axis Bank Limited II 26-May-17Integrated Enterprises (India) Private Limited II 26-May-17Integrated Enterprises (India) Private Limited II 26-May-17Axis Bank Limited II 9-Jun-17Not provided I b 26-May-17Religare Securities Limited II 26-May-17Not provided I b 26-May-17Not provided I b 26-May-17Not provided I b 26-May-17Not provided I b 26-May-17Axis Bank Limited II 26-May-17The Saraswat Co-Operative Bank Limited II 2-Jun-17IL&FS Securities Services Limited II 23-Jun-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Canara Bank Securities Limited II 26-May-17ICICI Bank Limited II 30-May-17Kotak Securities Limited I a 26-May-17Indiabulls Ventures Limited II 26-May-17Kotak Securities Limited II 26-May-17Sharekhan Limited II 2-Jun-17India Infoline Limited II 2-Jun-17Indiabulls Ventures Limited II 2-Jun-17Indiabulls Ventures Limited II 2-Jun-17Kotak Securities Limited II 9-Jun-17Kotak Securities Limited II 9-Jun-17

Not provided I a 19-May-17ICICI Bank Limited II 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I a 19-May-17Not provided I b 19-May-17Not provided I b 19-May-17Religare Securities Limited II 2-Jun-17Aditya Birla Money Limited II 24-May-17JKB Financial Services limited II 26-May-17

Religare Securities Limited II 26-May-17

ICICI Bank Limited II 19-May-17

HDFC Bank Limited II 19-May-17

Geojit Financial Services Limited II 2-Jun-17

India Infoline Limited II 9-Jun-17

Not provided II 9-Jun-17

Stock Holding Corporation of India Limited II 9-Jun-17

Not provided II 23-Jun-17

Karvy Stock Broking Limited II 23-Jun-17

Not provided I b 19-May-17



Stock Holding Corporation of India Limited II 19-May-17

Punjab National Bank II 23-Jun-17




The Surat People's Co-Operative Bank Limited II 26-May-17



Dena Bank II 2-Jun-17



Not provided I a 19-May-17

Not provided II 19-May-17





Stock Holding Corporation of India Limited II 26-May-17

SBICAP Securities Limited II 26-May-17


Alankit Assignments Limited II 19-May-17



BgSE Financials Limited II 26-May-17

Gogia Capital Services Limited II 19-May-17

Integrated Enterprises (India) Private Limited II 9-Jun-17


Kotak Mahindra Bank Limited II 9-Jun-17




Navia Markets Limited II 19-May-17


Stock Holding Corporation of India Limited I b 2-Jun-17


Axis Bank Limited II 19-May-17

Kotak Mahindra Bank Limited II 19-May-17

Peerless Securities Limited II 19-May-17



ASE Capital Markets Limited II 12-May-17

Not Provided II 12-May-17

Not Provided I a 12-May-17


Stock Holding Corporation of India Limited I a 12-May-17

IDBI Bank Limited II 12-May-17

Indus Portfolio Private Limited II 12-May-17

Indus Portfolio Private Limited II 12-May-17

Abhipra Capital Limited II 12-May-17

Karvy Stock Broking Limited II 26-May-17

Not Provided II 19-May-17


Axis Bank Limited II 19-May-17

Indiabulls Ventures Limited II 19-May-17

ICICI Bank Limited II 2-Jun-17

The Kapol Co-Operative Bank Limited II 2-Jun-17



KIFS Trade Capital Private Limited II 2-Jun-17




Goldmine Stocks Private Limited II 12-May-17

Standard Chartered Securities (India) Limited II 26-May-17HDFC Bank Limited II 19-May-17KIFS Trade Capital Private Limited II 25-May-17Punjab National Bank II 2-Jun-17Not provided I b 5-May-17Not provided I b 5-May-17Not provided I b 5-May-17Not provided I a 5-May-17Not provided I a 5-May-17Not provided I b 5-May-17Not provided I b 5-May-17Not provided I a 5-May-17Not provided I a 5-May-17HDFC Bank Limited II 5-May-17Axis Bank Limited II 12-May-17ICICI Bank Limited II 12-May-17Standard Chartered Securities (India) Limited II 12-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17BgSE Financials Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Standard Chartered Securities (India) Limited II 19-May-17Indiabulls Ventures Limited II 19-May-17Not provided I a 5-May-17Zen Securities Limited I b 5-May-17Not provided I b 5-May-17Not provided I a 5-May-17Not provided I b 5-May-17Karvy Stock Broking Limited II 12-May-17Standard Chartered Securities (India) Limited II 19-May-17ICICI Bank Limited II 19-May-17

Not provided I b 5-May-17Not provided I a 5-May-17Not provided I b 5-May-17Not provided I a 5-May-17HDFC Bank Limited II 5-May-17HDFC Bank Limited II 5-May-17Not provided I a 5-May-17Not provided I a 5-May-17Not provided I a 5-May-17Not provided I b 5-May-17Not provided I b 5-May-17Not provided I a 5-May-17ICICI Bank Limited II 12-May-17Bank of Baroda II 12-May-17ICICI Bank Limited II 19-May-17Stock Holding Corporation of India Limited II 24-May-17Not provided I a 5-May-17Not provided I a 5-May-17Not provided I a 5-May-17Indiabulls Ventures Limited II 5-May-17Religare Securities Limited II 12-May-17Not provided II 12-May-17Karvy Stock Broking Limited II 12-May-17Goldmine Stocks Private Limited II 12-May-17India Infoline Limited II 12-May-17ICICI Bank Limited II 12-May-17Kotak Securities Limited II 12-May-17Integrated Enterprises (India) Private Limited II 19-May-17Not provided I b 28-Apr-17Not provided I b 28-Apr-17Axis Bank Limited II 12-May-17Indiabulls Ventures Limited II 12-May-17SBICAP Securities Limited II 12-May-17Abhipra Capital Limited II 12-May-17Kotak Securities Limited II 12-May-17Not provided I b 27-Apr-17Not provided I b 27-Apr-17Shah Investor’s Home Limited II 28-Apr-17

Axis Bank Limited II 28-Apr-17Kotak Securities Limited II 5-May-17Kotak Securities Limited II 5-May-17Stock Holding Corporation of India Limited II 5-May-17Stock Holding Corporation of India Limited II 5-May-17Shah Investor’s Home Limited II 12-May-17

Axis Bank Limited II 12-May-17Axis Bank Limited II 12-May-17Axis Bank Limited II 12-May-17Axis Bank Limited II 12-May-17Sharekhan Limited II 19-May-17Not provided I a 28-Apr-17Not Provided I a 28-Apr-17ICICI Bank Limited II 28-Apr-17Not Provided I a 28-Apr-17Not Provided I a 28-Apr-17Not Provided I b 28-Apr-17Not Provided I b 28-Apr-17Indiabulls Ventures Limited II 27-Apr-17Not Provided II 5-May-17Axis Bank Limited II 5-May-17BgSE Financials Limited II 12-May-17HDFC Bank Limited II 5-May-17Kotak Securities Limited II 5-May-17Bank of India II 26-May-17Bank of India II 26-May-17Stock Holding Corporation of India Limited II 26-Apr-17Not Provided I b 28-Apr-17Not Provided II 28-Apr-17ICICI Bank Limited II 26-Apr-17Not provided I b 25-Apr-17Not provided I b 26-Apr-17IndusInd Bank Limited II 28-Apr-17Axis Bank Limited II 28-Apr-17Nirmal Bang Securities Private Limited II 28-Apr-17ICICI Bank Limited II 28-Apr-17Not Provided I a 28-Apr-17Not Provided I a 28-Apr-17Not Provided I a 28-Apr-17Not Provided I b 28-Apr-17Not Provided I b 28-Apr-17Not Provided I b 28-Apr-17Not Provided I a 28-Apr-17Axis Bank Limited II 28-Apr-17Axis Bank Limited II 28-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17ICICI Bank Limited II 25-Apr-17ICICI Bank Limited II 25-Apr-17ICICI Bank Limited II 25-Apr-17BgSE Financials Limited II 12-May-17India Infoline Limited II 9-May-17

Religare Securities Limited II 12-May-17Stock Holding Corporation of India Limited II 19-May-17Not provided I b 21-Apr-17HDFC Bank Limited II 28-Apr-17Axis Bank Limited II 28-Apr-17Axis Bank Limited II 12-May-17Axis Bank Limited II 12-May-17Karvy Stock Broking Limited II 12-May-17Stock Holding Corporation of India Limited II 19-May-17Not provided I b 21-Apr-17Not provided I a 21-Apr-17HDFC Bank Limited II 2-May-17Religare Securities Limited II 2-May-17Sharekhan Limited II 5-May-17Zuari Investments Limited II 12-May-17Religare Securities Limited II 12-May-17Swastika Investmart Limited II 19-May-17Not provided I b 21-Apr-17Not provided I a 21-Apr-17Axis Bank Limited II 28-Apr-17Religare Securities Limited II 5-May-17ICICI Bank Limited II 12-May-17ICICI Bank Limited II 21-Apr-17Not provided I b 21-Apr-17Not provided I b 21-Apr-17Geojit Financial Services Limited II 21-Apr-17Not provided I b 21-Apr-17Axis Bank Limited II 28-Apr-17Aditya Birla Money Limited II 28-Apr-17Edelweiss Broking Limited II 28-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17Swastika Investmart Limited II 12-May-17Not provided I a 21-Apr-17Not provided I a 21-Apr-17Geojit Financial Services Limited II 21-Apr-17KIFS Trade Capital Private Limited II 28-Apr-17KIFS Trade Capital Private Limited II 28-Apr-17Ventura Securities Limited II 28-Apr-17Karvy Stock Broking Limited II 5-May-17IndusInd Bank Limited II 28-Apr-17IndusInd Bank Limited II 28-Apr-17Not provided II 12-May-17Not provided I a 13-Apr-17Not Provided I b 13-Apr-17R. K. Global Shares And Securities Limited II 28-Apr-17

Aditya Birla Money Limited II 21-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17ICICI Bank Limited II 5-May-17Not Provided I b 12-Apr-17Not Provided I b 12-Apr-17Not Provided I a 12-Apr-17Not Provided I b 11-Apr-17Not Provided I a 12-Apr-17Not provided I a 13-Apr-17Not provided I b 13-Apr-17Not provided I b 13-Apr-17Not provided I b 13-Apr-17Kotak Mahindra Bank Limited I b 13-Apr-17Not Provided II 21-Apr-17SBICAP Securities Limited II 28-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17Oriental Bank of Commerce II 5-May-17Stock Holding Corporation of India Limited II 5-May-17Not provided I b 13-Apr-17Not provided I b 13-Apr-17Not provided I b 13-Apr-17Religare Securities Limited II 21-Apr-17Nirmal Bang Securities Private Limited II 18-Apr-17Axis Bank Limited II 21-Apr-17India Infoline Limited II 28-Apr-17Stock Holding Corporation of India Limited II 5-May-17Not provided I a 7-Apr-17Not provided I b 7-Apr-17Not provided I b 7-Apr-17Religare Securities Limited II 21-Apr-17Religare Securities Limited II 21-Apr-17Integrated Enterprises (India) Private Limited II 21-Apr-17Bank of India II 21-Apr-17ICICI Bank Limited II 28-Apr-17Bank of India II 28-Apr-17Religare Securities Limited II 5-May-17Religare Securities Limited II 5-May-17Religare Securities Limited II 5-May-17Religare Securities Limited II 5-May-17BgSE Financials Limited II 5-May-17Not provided II 5-May-17Not provided I b 6-Apr-17Not provided I b 6-Apr-17Not provided I a 6-Apr-17Master Capital Services Limited II 21-Apr-17

Indiabulls Ventures Limited II 21-Apr-17Stock Holding Corporation of India Limited II 21-Apr-17Not provided II 21-Apr-17Stock Holding Corporation of India Limited II 21-Apr-17Karvy Stock Broking Limited II 21-Apr-17ICICI Bank Limited II 21-Apr-17Karvy Stock Broking Limited II 28-Apr-17Stock Holding Corporation of India Limited II 5-May-17Stock Holding Corporation of India Limited II 5-May-17Sharekhan Limited II 28-Apr-17LSC Securities Limited II 5-May-17Stock Holding Corporation of India Limited II 5-May-17Not provided I b 5-Apr-17Microsec Capital Limited II 5-Apr-17Nirmal Bang Securities Private Limited II 7-Apr-17Stock Holding Corporation of India Limited II 21-Apr-17Axis Bank Limited II 21-Apr-17IL&FS Securities services Limited II 21-Apr-17BgSE Financials Limited II 21-Apr-17Karvy Stock Broking Limited II 21-Apr-17Karvy Stock Broking Limited II 28-Apr-17India Infoline Limited II 28-Apr-17Aditya Birla Money Limited II 28-Apr-17Kotak Mahindra Bank Limited II 28-Apr-17Not provided I a 3-Apr-17Not provided I b 3-Apr-17Not provided I a 3-Apr-17Not provided I a 3-Apr-17HDFC Bank Limited II 7-Apr-17Religare Securities Limited II 7-Apr-17Kotak Securities Limited II 21-Apr-17Karvy Stock Broking Limited II 21-Apr-17Axis Bank Limited II 21-Apr-17Geojit Financial Services Limited II 21-Apr-17Stock Holding Corporation of India Limited II 21-Apr-17Kotak Securities Limited II 28-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17Stock Holding Corporation of India Limited II 28-Apr-17

Report 1A: Complaints received against Depository Participants (DPs)# during 2017-18: Updated as on September 22, 2017 Status of Complaint

Name of Arbitrato

r(s)

Date of Arbitration Award

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