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Complaints received from clients against Companies(COs) during 2009-10
Last updated on 10-Jan-2020
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| DETAILS OF COMPLAINT | STATUS OF COMPLAINT | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| SN | DATE OF RECEIPT | NAME OF CLIENT | NAME OF THE COMPANY | TYPE OF COMPLAINT* | STATUS** | STATUS DATE# | DATE OF FILING ARBITRATION | NAME OF ARBITRATOR(S) | DATE OF ARBITRATION AWARD |
| 1 | 06-Apr-2009 | Vinod Makkar | BANK OF PUNJAB LTD | Type VI | Resolved | 06-Apr-2009 | - | - | - |
| 2 | 06-Apr-2009 | Suresh Chandra Sharma | MICRO INKS LIMITED | Type IV | Resolved | 29-Apr-2009 | - | - | - |
| 3 | 06-Apr-2009 | Manoharlal Jain | MAHANAGAR TELEPHONE NIGAM LTD. | Type II & IV | Resolved | 22-Apr-2009 | - | - | - |
| 4 | 06-Apr-2009 | Lakshmi Ramarathnam | DHAMPUR SUGAR MILLS LTD | Type IV | Resolved | 06-Apr-2009 | - | - | - |
| 5 | 06-Apr-2009 | Ses Technologies Limited | HOME SOLUTION RETIAL (INDIA) LIMITED | Type VI | Resolved | 06-Apr-2009 | - | - | - |
| 6 | 06-Apr-2009 | Bimla Devi Chowdhary | JAYANT VITAMINS LTD | Type VI | Resolved | 06-Apr-2009 | - | - | - |
| 7 | 06-Apr-2009 | Surtendra Mohan Gupta | TATA CAPITAL LIMITED | Type II | Resolved | 29-Apr-2009 | - | - | - |
| 8 | 06-Apr-2009 | Pushpa V Gohel | TATA CAPITAL LIMITED | Type II | Resolved | 29-Apr-2009 | - | - | - |
| 9 | 08-Apr-2009 | Raj Kumar | ARIHANT INDUSTRIES LTD. | Type II | Resolved | 08-Apr-2009 | - | - | - |
| 10 | 08-Apr-2009 | Renu Gupta | ANSAL PROPERTIES & INFRASTRUCTURE LIMITED | Type VI | Resolved | 08-Apr-2009 | - | - | - |
| 11 | 13-Apr-2009 | Ramchand Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LTD | Type IV | Resolved | 29-May-2009 | - | - | - |
| 12 | 13-Apr-2009 | Mahesh Advani | HOTEL LEELA VENTURE LTD. | Type II | Resolved | 08-May-2009 | - | - | - |
| 13 | 13-Apr-2009 | Anju Sharma | INDIAN BANK | Type IV | Resolved | 23-Apr-2009 | - | - | - |
| 14 | 13-Apr-2009 | Mahesh Advani | STERLITE TECHNOLOGIES LIMITED | Type II | Resolved | 19-Mar-2010 | - | - | - |
| 15 | 13-Apr-2009 | Ratna Singh | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 24-Aug-2009 | - | - | - |
| 16 | 21-Apr-2009 | Vag Ramdas Shenoy | LLOYDS FINANCE LTD. | Type VI | Resolved | 21-Apr-2009 | - | - | - |
| 17 | 21-Apr-2009 | Kishori Lal Agarwala | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 05-May-2009 | - | - | - |
| 18 | 22-Apr-2009 | Raj Kumar | VATSA CORPORATIONS LIMITED | Type II | Resolved | 22-Apr-2009 | - | - | - |
| 19 | 22-Apr-2009 | Ashutosh Singh | ICICI BANK LTD | Type I | Resolved | 08-Jun-2009 | - | - | - |
| 20 | 22-Apr-2009 | Sanjay Bhatia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 21 | 22-Apr-2009 | Manohar Lal Bhatia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 22 | 22-Apr-2009 | Raj Kumari Bhatia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 23 | 22-Apr-2009 | Anup Kumar Agarwal | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 05-May-2009 | - | - | - |
| 24 | 22-Apr-2009 | Shanta Devi Agarwala | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 05-May-2009 | - | - | - |
| 25 | 28-Apr-2009 | Anil Kumar Poddar | FUTURE CAPITAL HOLDINGS LIMITED | Type IV | Resolved | 29-Apr-2009 | - | - | - |
| 26 | 29-Apr-2009 | Rakesh Mahato | AKRUTI CITY LIMITED | Type IV | Resolved | 29-Apr-2009 | - | - | - |
| 27 | 29-Apr-2009 | Anil Kumar Poddar | UNITECH LTD | Type IV | Resolved | 29-Apr-2009 | - | - | - |
| 28 | 04-May-2009 | N C Gupta | TOURISM FINANCE CORPN OF INDIA LTD | Type IV | Resolved | 05-Jun-2009 | - | - | - |
| 29 | 04-May-2009 | Subir Karmakar | VESUVIUS INDIA LTD | Type II | Resolved | 15-May-2009 | - | - | - |
| 30 | 06-May-2009 | Vasant Ghanshyam Vaghani | ARVIND REMEDIES LIMITED | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 31 | 06-May-2009 | Pawan Kumar Agrawal | BHARAT HEAVY ELECTRICALS LTD | Type II & IV | Resolved | 10-Jul-2009 | - | - | - |
| 32 | 06-May-2009 | Manisha Chowdhary | MODI THREADS LTD | Type VI | Resolved | 06-May-2009 | - | - | - |
| 33 | 06-May-2009 | Vedant Chowdhary | SURYA AGROILS LTD | Type VI | Resolved | 06-May-2009 | - | - | - |
| 34 | 06-May-2009 | Vedant Chowdhary | MODERN TERRY TOWELS LTD | Type VI | Resolved | 06-May-2009 | - | - | - |
| 35 | 06-May-2009 | Jagdish Prasad Chowdhary | KASHIRAM PANNALAL INDUSTRIES LTD | Type VI | Resolved | 06-May-2009 | - | - | - |
| 36 | 06-May-2009 | Jagdish Prasad Chowdhary | STANFORD ENGINERRING LIMITED | Type VI | Resolved | 06-May-2009 | - | - | - |
| 37 | 06-May-2009 | Narendra K Mundra | UNIWORTH LTD | Type I | Resolved | 06-May-2009 | - | - | - |
| 38 | 06-May-2009 | Haresh Vrajlal Shroff | KENNAMETAL INDIA LTD | Type IV | Resolved | 06-May-2009 | - | - | - |
| 39 | 06-May-2009 | Animesh Banerjee | UCO BANK | Type VI | Resolved | 31-Jul-2009 | - | - | - |
| 40 | 06-May-2009 | Subhash Chandra | INFORMATIONTECHNOLOGIES INDIA LTD | Type IV | Resolved | 06-May-2009 | - | - | - |
| 41 | 06-May-2009 | Subhash Chandra | ALPSBPOSERVICES | Type VI | Resolved | 06-May-2009 | - | - | - |
| 42 | 06-May-2009 | Subhash Chandra | NEXUS SOFTWARE | Type VI | Resolved | 06-May-2009 | - | - | - |
| 43 | 06-May-2009 | C R Mehta | OIL & NATURAL GAS CORPN LTD | Type I | Resolved | 30-Jan-2010 | - | - | - |
| 44 | 07-May-2009 | Dinkar Maheshwary | CHETTINAD CEMENT CORPORATION LTD | Type II | Resolved | 29-Dec-2009 | - | - | - |
| 45 | 07-May-2009 | Sanjay Singh | ESSAR OIL LIMITED | Type I | Resolved | 30-Jan-2010 | - | - | - |
| 46 | 07-May-2009 | Balreddy Kotla | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type II | Resolved | 29-May-2009 | - | - | - |
| 47 | 07-May-2009 | Manish S Shah | MORGAN STANLEY | Type I | Resolved | 08-Feb-2010 | - | - | - |
| 48 | 07-May-2009 | Ajay Chowdhary | M.P.UNI MAGNA- TECH LIMITED | Type VI | Resolved | 07-May-2009 | - | - | - |
| 49 | 07-May-2009 | Bimla Devi Chowdhary | MODERN SYNTEX (INDIA )LIMITED | Type VI | Resolved | 07-May-2009 | - | - | - |
| 50 | 07-May-2009 | Bimla Devi Chowdhary | SPRINGS STEEL LIMITED | Type VI | Resolved | 07-May-2009 | - | - | - |
| 51 | 07-May-2009 | Bimla Devi Chowdhary | SUN SOURCE (INDIA )LTD | Type VI | Resolved | 07-May-2009 | - | - | - |
| 52 | 07-May-2009 | Bimla Devi Chowdhary | WARNER HINDUSTAN LTD | Type VI | Resolved | 07-May-2009 | - | - | - |
| 53 | 07-May-2009 | Bimla Devi Chowdhary | MODEN TERRY TOWELS LTD | Type VI | Resolved | 07-May-2009 | - | - | - |
| 54 | 07-May-2009 | Anil Kumar Paul | PAL PEUGEOT LTD | Type IV | Resolved | 29-Oct-2009 | - | - | - |
| 55 | 08-May-2009 | Bharati Bhavesh Shah | JB CHEMICALS & PHARMACEUTICALS LTD. | Type VI | Resolved | 10-Jul-2009 | - | - | - |
| 56 | 08-May-2009 | Bhavesh Sanatkumar Shah | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 10-Jul-2009 | - | - | - |
| 57 | 08-May-2009 | Bhavesh Sanatkumar Shah | MAHINDRA FORGINGS LIMITED | Type VI | Resolved | 10-Jul-2009 | - | - | - |
| 58 | 13-May-2009 | Amit | MAYTAS INFRA | Type IV | Resolved | 13-May-2009 | - | - | - |
| 59 | 13-May-2009 | Vishvesh B. Bhatt | MATHER & PLATT (IND.) LTD. | Type II & IV | Resolved | 13-May-2009 | - | - | - |
| 60 | 14-May-2009 | G Siva Raj | GODFREY PHILLIPS INDIA LTD | Type I | Resolved | 14-May-2009 | - | - | - |
| 61 | 14-May-2009 | R B Singhal | WINSOME YARNS LTD | Type IV | Resolved | 29-May-2009 | - | - | - |
| 62 | 14-May-2009 | Pranav Kumar Mishra | STATE BANK OF INDIA* | Type II | Resolved | 14-May-2009 | - | - | - |
| 63 | 14-May-2009 | Satish Kumar | TAJ GVK HOTELS & RESORTS LIMITED | Type II & IV | Resolved | 29-May-2009 | - | - | - |
| 64 | 15-May-2009 | Bipin Jayantilal Shah | MUNJAL AUTO INDUSTRIES LIMITED | Type II & IV | Resolved | 27-Jul-2009 | - | - | - |
| 65 | 15-May-2009 | Ajay Chowdhary | RADICO KHAITAN LIMITED | Type VI | Resolved | 15-May-2009 | - | - | - |
| 66 | 15-May-2009 | Pran Singh Parmar | ANANT RAJ INDUSTRIES LIMITED | Type IV | Resolved | 14-Aug-2009 | - | - | - |
| 67 | 15-May-2009 | Shubham Stock Broking Limited | IDBI BANK LIMITED | Type IV | Resolved | 29-Dec-2011 | - | - | - |
| 68 | 15-May-2009 | R G S Mani | SIEMENS LTD | Type II & IV | Resolved | 04-Sep-2009 | - | - | - |
| 69 | 18-May-2009 | Moon Hasmukhray Kamdar | APOLLO SINDHOORI CAPITAL INVESTMENTS LIMITED | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 70 | 18-May-2009 | Sudha Hasmukhray Kamdar | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 71 | 18-May-2009 | Kiran Hasmukhbhai Kamdar | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 72 | 18-May-2009 | Dinesh Mody | TATA CAPITAL LIMITED | Type V | Resolved | 05-Jun-2009 | - | - | - |
| 73 | 19-May-2009 | Minal Patel | HINDUSTAN COMPOSITES LTD | Type VI | Resolved | 19-May-2009 | - | - | - |
| 74 | 19-May-2009 | Mahinder Kumar Advani | IDEA CELLULAR LIMITED | Type VI | Resolved | 19-May-2009 | - | - | - |
| 75 | 19-May-2009 | Rajeev Dugar | SRI NATARAJ CERAMIC | Type IV | Resolved | 19-May-2009 | - | - | - |
| 76 | 19-May-2009 | Gkw Limited | BELLONA FINVEST LTD | Type VI | Resolved | 19-May-2009 | - | - | - |
| 77 | 19-May-2009 | Chandresh Hasmukhray Kamdar | RELIANCE NATURAL RESOURCES LIMITED | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 78 | 21-May-2009 | Prithviraj Ratanchand Mehta | ESSAR STEEL LIMITED | Type IV | Resolved | 21-May-2009 | - | - | - |
| 79 | 21-May-2009 | Ashok Sarda | PANTALOON FASHION (INDIA) LIMITED | Type II | Resolved | 21-May-2009 | - | - | - |
| 80 | 25-May-2009 | Rajeev Dugar | RANBAXY LABORATORIES LTD | Type IV | Resolved | 05-Jun-2009 | - | - | - |
| 81 | 26-May-2009 | Ebrahim Gulam Jiwa | ESSAR OIL LIMITED | Type I | Resolved | 03-Jul-2009 | - | - | - |
| 82 | 26-May-2009 | M L John | ESSAR STEEL LIMITED | Type VI | Resolved | 26-May-2009 | - | - | - |
| 83 | 26-May-2009 | Saraswati Engineering Ltd | INTEGRATED KINETIC FINANCE LTD | Type VI | Resolved | 26-May-2009 | - | - | - |
| 84 | 26-May-2009 | Ravi Madkaikar | DIAMOND POWER INFRASTUCTURE LTD | Type II | Resolved | 26-May-2009 | - | - | - |
| 85 | 27-May-2009 | Prince | GIC HOUSING FINANCE LTD | Type IV | Resolved | 12-Jun-2009 | - | - | - |
| 86 | 29-May-2009 | Pramod Gupta | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 12-Jun-2009 | - | - | - |
| 87 | 29-May-2009 | Rakesh Mehta | ADOR FONTEC LTD | Type IV | Resolved | 29-May-2009 | - | - | - |
| 88 | 29-May-2009 | Chandra Mundra | UNIWORTH LTD | Type I | Resolved | 29-May-2009 | - | - | - |
| 89 | 29-May-2009 | Balkrishna Singla | THAPER CONCAST LIMITED | Type IV | Resolved | 29-May-2009 | - | - | - |
| 90 | 03-Jun-2009 | Rakesh Kumar Tiku | GURSHANT MOTORS LIMITED | Type I | Resolved | 03-Jun-2009 | - | - | - |
| 91 | 04-Jun-2009 | Rakesh Kumar Tiku | BST LIMITED | Type I | Resolved | 24-Sep-2009 | - | - | - |
| 92 | 05-Jun-2009 | Manju Kumari | RELIANCE POWER LIMITED | Type I | Resolved | 26-Feb-2010 | - | - | - |
| 93 | 08-Jun-2009 | Bright Star Investments Pvt Ltd | GAIL (INDIA) LIMITED | Type IV | Resolved | 24-Jul-2009 | - | - | - |
| 94 | 10-Jun-2009 | Shailendra Chaudhary | GOGA FOODS LTD | Type VI | Resolved | 10-Jun-2009 | - | - | - |
| 95 | 10-Jun-2009 | Shailendra Chaudhary | HOFFLAND ENGINEERS LTD | Type VI | Resolved | 10-Jun-2009 | - | - | - |
| 96 | 15-Jun-2009 | Rameshwarlal Agarwal | GAIL (INDIA) LIMITED | Type I | Resolved | 26-Feb-2010 | - | - | - |
| 97 | 17-Jun-2009 | Ashwani Singh | AVENTIS PHARMA LIMITED | Type IV | Resolved | 21-Aug-2009 | - | - | - |
| 98 | 17-Jun-2009 | Anil Bohra | BANK OF BARODA | Type IV | Resolved | 24-Jul-2009 | - | - | - |
| 99 | 17-Jun-2009 | Suman Agarwal | BARAK VALLEY CEMENTS LIMITED | Type I | Resolved | 14-Aug-2009 | - | - | - |
| 100 | 17-Jun-2009 | Padmaben Ramanbhai Kacharia | KEC INTERNATIONAL LIMITED | Type II | Resolved | 29-Dec-2009 | - | - | - |
| 101 | 17-Jun-2009 | Sunita Garg | LARSEN & TOUBRO LIMITED | Type II | Resolved | 26-Aug-2009 | - | - | - |
| 102 | 17-Jun-2009 | Nishit Prakashkumar Shah | MARUTI SUZUKI INDIA LIMITED | Type II | Resolved | 09-Jul-2010 | - | - | - |
| 103 | 17-Jun-2009 | Premlata Agarwal | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type II & IV | Resolved | 08-Feb-2010 | - | - | - |
| 104 | 17-Jun-2009 | Premlata Agarwal | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 23-Jul-2010 | - | - | - |
| 105 | 17-Jun-2009 | Magnidevi Solanki | THE TINPLATE COMPANY OF INDIA LIMITED | Type II | Resolved | 24-Jul-2009 | - | - | - |
| 106 | 18-Jun-2009 | Mathran Securities Private Limited | IDBI BANK LIMITED | Type IV | Resolved | 29-Dec-2011 | - | - | - |
| 107 | 18-Jun-2009 | Lalit Piplani | PANTALOON RETAIL (INDIA) LTD. | Type II & IV | Resolved | 19-Mar-2010 | - | - | - |
| 108 | 19-Jun-2009 | Mohammad Aslam | RELIANCE POWER LIMITED | Type II | Resolved | 15-Mar-2010 | - | - | - |
| 109 | 19-Jun-2009 | Kumarasamy Arumugam | ESSAR STEEL LIMITED | Type VI | Resolved | 19-Jun-2009 | - | - | - |
| 110 | 19-Jun-2009 | Jaswant Agarwal | TCI FINANCE LIMITED | Type II | Resolved | 19-Jun-2009 | - | - | - |
| 111 | 19-Jun-2009 | Lata Shyam Parwaney | RAYBAN SUN OPTICS INDIA LTD. | Type IV | Resolved | 19-Jun-2009 | - | - | - |
| 112 | 23-Jun-2009 | Rajinder Puri | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED | Type I | Resolved | 02-Mar-2010 | - | - | - |
| 113 | 23-Jun-2009 | K.K. Paul | TVS FINANCE AND SERVICES LTD | Type IV | Resolved | 23-Jun-2009 | - | - | - |
| 114 | 23-Jun-2009 | Santanu Mohan Rakshit | NESTLE INDIA LTD. | Type IV | Resolved | 23-Jun-2009 | - | - | - |
| 115 | 24-Jun-2009 | Padmanabhan Hiralal | ALOK INDUSTRIES LIMITED | Type II | Resolved | 24-Jul-2009 | - | - | - |
| 116 | 24-Jun-2009 | Dhirendra Gandhi | HEXAWARE TECHNOLOGIES LIMITED | Type VI | Resolved | 24-Jun-2009 | - | - | - |
| 117 | 24-Jun-2009 | Prakrit Chowdhary | MODERN TERRY TOWELS LTD. | Type VI | Resolved | 24-Jun-2009 | - | - | - |
| 118 | 24-Jun-2009 | Rajkumar S Bidawatka | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type VI | Resolved | 24-Jun-2009 | - | - | - |
| 119 | 24-Jun-2009 | Swati S Shah | SARDAR SAROVAR NARMADA NIGAM LTD | Type II & IV | Resolved | 24-Jun-2009 | - | - | - |
| 120 | 24-Jun-2009 | Shivani S Shah | SADRAR SAROVAR NARMADA NIGAM LTD | Type II & IV | Resolved | 24-Jun-2009 | - | - | - |
| 121 | 24-Jun-2009 | Maulik S Shah | SARDAR SAROVAR NARMADA NIGAM LTD | Type II & IV | Resolved | 24-Jun-2009 | - | - | - |
| 122 | 24-Jun-2009 | Priti Bansal | VARIOUS COMPANIES | Type VI | Resolved | 24-Jun-2009 | - | - | - |
| 123 | 24-Jun-2009 | Ishan Fashions Pvt Ltd | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 24-Jun-2009 | - | - | - |
| 124 | 24-Jun-2009 | Kirit H Panchmia | RELIANCE POWER LIMITED | Type II | Resolved | 08-Sep-2009 | - | - | - |
| 125 | 24-Jun-2009 | Bamadev Das | TATA STEEL LIMITED | Type II | Resolved | 25-Jun-2009 | - | - | - |
| 126 | 25-Jun-2009 | Prema Ganesan | ISPAT INDUSTRIES LIMITED | Type II | Resolved | 28-Aug-2009 | - | - | - |
| 127 | 29-Jun-2009 | Nand Kishore Sanganeria | AMBUJA CEMENTS LTD | Type II & IV | Resolved | 04-Aug-2009 | - | - | - |
| 128 | 01-Jul-2009 | Naveen Kumar Agarwal | THE OUDH SUGAR MILLS LTD | Type VI | Resolved | 15-Jul-2009 | - | - | - |
| 129 | 01-Jul-2009 | V Nagarathnam | DEWAN STEELS LTD | Type IV | Resolved | 01-Jul-2009 | - | - | - |
| 130 | 01-Jul-2009 | Manohar Bhawanishankar Rao | VARDHMAN HOLDINGS LIMITED | Type VI | Resolved | 16-Apr-2010 | - | - | - |
| 131 | 02-Jul-2009 | Sanjay Kumar Soni | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 21-Aug-2009 | - | - | - |
| 132 | 02-Jul-2009 | Benny Varghese | MILTON PLASTICS LIMITED | Type VI | Resolved | 02-Jul-2009 | - | - | - |
| 133 | 02-Jul-2009 | Dilipbhai Chandulal Desai | ICICI MUTUAL FUND | Type VI | Resolved | 02-Jul-2009 | - | - | - |
| 134 | 03-Jul-2009 | Bimla Devi | ESSAR STEEL LTD. | Type VI | Resolved | 03-Jul-2009 | - | - | - |
| 135 | 03-Jul-2009 | Bini John | PADMINI TECHNOLOGIES LIMITED | Type IV | Resolved | 03-Jul-2009 | - | - | - |
| 136 | 03-Jul-2009 | K Punitha | SU-RAJ DIAMONDS AND JEWELLERY LIMITED | Type II | Resolved | 30-Jan-2010 | - | - | - |
| 137 | 06-Jul-2009 | P.N. Sharma | HINDUSTAN UNILEVER LIMITED | Type II & IV | Resolved | 22-Sep-2009 | - | - | - |
| 138 | 07-Jul-2009 | Sangeeta D Jain | INDIA INFOLINE LIMITED | Type VI | Resolved | 07-Jul-2009 | - | - | - |
| 139 | 07-Jul-2009 | Vikas Kumar Kakkar | INDIA INFOLINE LIMITED | Type VI | Resolved | 07-Jul-2009 | - | - | - |
| 140 | 07-Jul-2009 | Mahesh M Joshi | DLF LIMITED | Type II | Resolved | 11-Sep-2009 | - | - | - |
| 141 | 07-Jul-2009 | Meena Vijayvergiya | MAHINDRA & MAHINDRA LTD. | Type IV | Resolved | 13-Jul-2009 | - | - | - |
| 142 | 07-Jul-2009 | Madhu Lata | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED | Type I | Resolved | 14-Aug-2009 | - | - | - |
| 143 | 07-Jul-2009 | Rakesh Kumar Jain | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED | Type I | Resolved | 21-Aug-2009 | - | - | - |
| 144 | 07-Jul-2009 | K. C. Dhiman | VARIOUS COMPANIES | Type VI | Resolved | 07-Jul-2009 | - | - | - |
| 145 | 07-Jul-2009 | Nathalal Maneklal Fofaria | THE PHOENIX MILLS LIMITED | Type II | Resolved | 28-Aug-2009 | - | - | - |
| 146 | 07-Jul-2009 | Vijay Kumar Garg | PRECISION PIPES AND PROFILES COMPANY LIMITED | Type I | Resolved | 09-Jul-2009 | - | - | - |
| 147 | 10-Jul-2009 | K Skaria John | ACE LABORATORIES LTD | Type IV | Resolved | 10-Jul-2009 | - | - | - |
| 148 | 10-Jul-2009 | R. B. Singhal | PREMIER POLYFILM LTD | Type IV | Resolved | 21-Aug-2009 | - | - | - |
| 149 | 13-Jul-2009 | S. N. Gupta | JINDAL SAW LIMITED | Type IV | Resolved | 16-Mar-2010 | - | - | - |
| 150 | 13-Jul-2009 | Jayantilal K Rathod | STOCK HOLDING CORPORATION OF INDIA LTD | Type VI | Resolved | 13-Jul-2009 | - | - | - |
| 151 | 17-Jul-2009 | Ashok Vijayvergiya | CIPLA LTD. | Type IV | Resolved | 27-Jul-2009 | - | - | - |
| 152 | 17-Jul-2009 | Ashok Vijayvergiya | KSB PUMPS LTD. | Type IV | Resolved | 04-Sep-2009 | - | - | - |
| 153 | 17-Jul-2009 | K Chandra Sekar | MAARS SOFTWARE INTERNATIONAL LTD. | Type VI | Resolved | 15-Feb-2010 | - | - | - |
| 154 | 17-Jul-2009 | Majety Krishna Rao | VARIOUS COMPANIES | Type VI | Resolved | 17-Jul-2009 | - | - | - |
| 155 | 17-Jul-2009 | Gokal Chand Baid | NIHON NIRMAAN LTD | Type IV | Resolved | 17-Jul-2009 | - | - | - |
| 156 | 17-Jul-2009 | Ashok Vijayvergiya | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 04-Sep-2009 | - | - | - |
| 157 | 17-Jul-2009 | India Capital Markets Pvt Ltd | TELEDATA INFORMATICS LIMITED | Type VI | Resolved | 20-Aug-2009 | - | - | - |
| 158 | 20-Jul-2009 | K Skaria John | PAL PEUGEOT LTD | Type IV | Resolved | 29-Oct-2009 | - | - | - |
| 159 | 22-Jul-2009 | Jaswant Agarwal | TCI FINANCE LIMITED | Type II | Resolved | 23-Feb-2012 | - | - | - |
| 160 | 22-Jul-2009 | Geeta Devi | HOUSING & URBAN DEVELOPMENT CORPORATION LTD. | Type I | Resolved | 28-Aug-2009 | - | - | - |
| 161 | 22-Jul-2009 | Ganti Syamala Devi | SHRI SHAKTI LPG LTD. | Type IV | Resolved | 30-Dec-2009 | - | - | - |
| 162 | 23-Jul-2009 | R. N. Shastri | HINDUSTAN DEVELOPMENT CORPN. LTD. | Type II & IV | Resolved | 11-Jun-2010 | - | - | - |
| 163 | 23-Jul-2009 | Sitadevi R Harit | HINDUSTAN DEVELOPMENT CORPN. LTD. | Type II & IV | Resolved | 23-Mar-2010 | - | - | - |
| 164 | 23-Jul-2009 | Sharda Maheshwari | RELIANCE INDUSTRIES LTD | Type II | Resolved | 04-Sep-2009 | - | - | - |
| 165 | 24-Jul-2009 | Vinod Kumar | BIRLA POWER SOLUTIONS LIMITED | Type II & IV | Resolved | 21-Aug-2009 | - | - | - |
| 166 | 24-Jul-2009 | Dharmesh Bhagwandas Tanna | BHARAT PETROLEUM CORPN. LTD | Type IV | Resolved | 05-Aug-2009 | - | - | - |
| 167 | 24-Jul-2009 | Surender Reddy | CREATIVE EYE LIMITED | Type II & IV | Resolved | 26-Aug-2009 | - | - | - |
| 168 | 24-Jul-2009 | Mahavir Goyal | JINDAL STEEL & POWER LTD. | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 169 | 24-Jul-2009 | Sukhveer Singh | LAKSHMI PRECISION SCREWS LIMITED | Type IV | Resolved | 21-Aug-2009 | - | - | - |
| 170 | 24-Jul-2009 | Subhash Chandra | INFORMATION TECHNOLOGIES (INDIA) LIMITED. | Type VI | Resolved | 24-Jul-2009 | - | - | - |
| 171 | 24-Jul-2009 | Jitendra Govind Joshi | ALLAHABAD BANK | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 172 | 24-Jul-2009 | Venkataramana Duruvasula | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 15-Mar-2010 | - | - | - |
| 173 | 24-Jul-2009 | Pranali | B S APPLIANCES LIMITED | Type VI | Resolved | 26-Aug-2009 | - | - | - |
| 174 | 24-Jul-2009 | Sangeeta Minda | JINDAL SOUTH WEST HOLDINGS LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 175 | 24-Jul-2009 | Sharad Ravindra Mishra | MERCK LIMITED | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 176 | 24-Jul-2009 | Vishal Agarwal | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type II | Resolved | 21-Aug-2009 | - | - | - |
| 177 | 24-Jul-2009 | Geetusingh Randhir Rajawat | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type I | Resolved | 21-Aug-2009 | - | - | - |
| 178 | 24-Jul-2009 | Pijus Kanti Batabyal | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 29-Jul-2009 | - | - | - |
| 179 | 24-Jul-2009 | Anil Kumar Peety | RELIANCE INFRASTRUCTURE LIMITED | Type II & IV | Resolved | 30-Sep-2009 | - | - | - |
| 180 | 27-Jul-2009 | Manoj Kumar | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED | Type I | Resolved | 03-Mar-2010 | - | - | - |
| 181 | 28-Jul-2009 | Loganathan K | HDFC BANK LTD | Type VI | Resolved | 28-Jul-2009 | - | - | - |
| 182 | 28-Jul-2009 | Aditya Nathani | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 14-Aug-2009 | - | - | - |
| 183 | 28-Jul-2009 | Sanjay Kumar Soni | KARVY STOCK BORKING LTD, HYDERABAD, BRANCH GWALIOR | Type VI | Resolved | 28-Jul-2009 | - | - | - |
| 184 | 28-Jul-2009 | Dharmesh Bhagwandas Tanna | SHIPPING CORPORATION OF INDIA LTD. | Type IV | Resolved | 05-Aug-2009 | - | - | - |
| 185 | 28-Jul-2009 | Puneet Agarwal | CENTURY TEXTILES & INDUSTRIES LTD | Type II & IV | Resolved | 26-Feb-2010 | - | - | - |
| 186 | 28-Jul-2009 | Manisha Natvarbhai Patel | ESSAR STEEL LIMITED | Type I | Resolved | 28-Jul-2009 | - | - | - |
| 187 | 28-Jul-2009 | Riyaz Yusufbhai Vohra | SMC GLOBAL SECURITES LTD | Type VI | Resolved | 28-Jul-2009 | - | - | - |
| 188 | 29-Jul-2009 | Ashwani Singh | SHRIRAM TRANSPORT FINANCE CO. LTD. | Type I | Resolved | 05-Mar-2010 | - | - | - |
| 189 | 29-Jul-2009 | Krishnamoorthy P S | RELIANCE POWER LIMITED | Type VI | Resolved | 30-Sep-2009 | - | - | - |
| 190 | 29-Jul-2009 | Makrand Prabhakar Sanap | STEEL AUTHORITY OF INDIA LTD. | Type IV | Resolved | 20-Aug-2009 | - | - | - |
| 191 | 29-Jul-2009 | Shanker Prasad Padia | OSWAL CHEMICALS & FERTILIZERS LTD. | Type II & IV | Resolved | 28-Aug-2009 | - | - | - |
| 192 | 29-Jul-2009 | Yogesh B Bafana | IDBI BANK LIMITED | Type VI | Resolved | 08-Sep-2009 | - | - | - |
| 193 | 29-Jul-2009 | Geetusingh Randhir Rajawat | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type I | Resolved | 21-Aug-2009 | - | - | - |
| 194 | 29-Jul-2009 | Rajendraprasad Mundrathi | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type V | Resolved | 30-Oct-2009 | - | - | - |
| 195 | 29-Jul-2009 | Dinesh Hukumchand Agrawal | SHREE RAJ TRAVELS & TOURS LTD. | Type VI | Resolved | 29-Jul-2009 | - | - | - |
| 196 | 29-Jul-2009 | Raj Kumar | WARREN TEA LTD | Type VI | Resolved | 29-Jul-2009 | - | - | - |
| 197 | 29-Jul-2009 | Mahendra Kantilal Parmar | SHREE RAJ TRAVELS & TOURS LTD. | Type IV | Resolved | 29-Jul-2009 | - | - | - |
| 198 | 29-Jul-2009 | Mahendra Kantilal Parmar | MOTHER MIRA INDUSTRIES LTD | Type VI | Resolved | 29-Jul-2009 | - | - | - |
| 199 | 29-Jul-2009 | Mahendra Kantilal Parmar | XYLON LOQUITUR DISTILLERS & VINTNERS LTD. | Type IV | Resolved | 29-Jul-2009 | - | - | - |
| 200 | 29-Jul-2009 | Sanjay Kumar Mohanka | RELIANCE PETROLEUM LIMITED | Type VI | Resolved | 16-Oct-2009 | - | - | - |
| 201 | 29-Jul-2009 | Kumarasamy Arumugam | STATE BANK OF INDIA | Type IV | Resolved | 20-Aug-2009 | - | - | - |
| 202 | 03-Aug-2009 | Sheetal Gadia | HIMADRI CHEMICALS AND INDUSTRIES LTD | Type II | Resolved | 26-Oct-2009 | - | - | - |
| 203 | 03-Aug-2009 | Jado Ram Gupta | RIL INVESTMENTS LTD | Type VI | Resolved | 03-Aug-2009 | - | - | - |
| 204 | 03-Aug-2009 | Nihalchand Jain Pokarana | STERLING BIOTECH LIMITED | Type VI | Resolved | 14-Mar-2012 | - | - | - |
| 205 | 04-Aug-2009 | Suresh Chandra Sharma | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 14-Aug-2009 | - | - | - |
| 206 | 04-Aug-2009 | B. S. Khosla | HDFC BANK LTD | Type IV | Resolved | 06-Aug-2009 | - | - | - |
| 207 | 05-Aug-2009 | Neema Jayeshkumar Bhatt | DIVI'S LABORATORIES LIMITED | Type IV | Resolved | 17-Aug-2009 | - | - | - |
| 208 | 05-Aug-2009 | Shrenik M Mehta | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type II | Resolved | 04-Sep-2009 | - | - | - |
| 209 | 05-Aug-2009 | Kamlesh Rani | SRF LTD. | Type IV | Resolved | 11-Sep-2009 | - | - | - |
| 210 | 05-Aug-2009 | Ashok Goel | SRF LTD. | Type IV | Resolved | 19-Feb-2010 | - | - | - |
| 211 | 06-Aug-2009 | Adarsh R Iyer | INDIAN OVERSEAS BANK | Type IV | Resolved | 06-Aug-2009 | - | - | - |
| 212 | 13-Aug-2009 | Sushil Agarwal | ALLAHABAD BANK | Type IV | Resolved | 07-Sep-2009 | - | - | - |
| 213 | 13-Aug-2009 | Chandresh Ratilal Kakkad | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type II | Resolved | 30-Oct-2009 | - | - | - |
| 214 | 13-Aug-2009 | Ramchand J. Uttamchandani | CESC LTD. | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 215 | 13-Aug-2009 | Ramchand J. Uttamchandani | HDFC BANK LTD | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 216 | 13-Aug-2009 | Ratna Singh | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 04-Sep-2009 | - | - | - |
| 217 | 13-Aug-2009 | Ramchand J. Uttamchandani | MVL LIMITED | Type IV | Resolved | 04-Sep-2009 | - | - | - |
| 218 | 13-Aug-2009 | Neeraj Yadav | ANU'S LABORATORY LTD. | Type II & IV | Resolved | 13-Aug-2009 | - | - | - |
| 219 | 13-Aug-2009 | Ketan S Shah | PANJON FINANCE LTD. | Type IV | Resolved | 13-Aug-2009 | - | - | - |
| 220 | 13-Aug-2009 | Ramchand J. Uttamchandani | OIL COUNTRY TUBULAR LTD | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 221 | 19-Aug-2009 | Shruti Chopra | BGR ENERGY SYSTEMS LIMITED | Type II | Resolved | 24-Sep-2009 | - | - | - |
| 222 | 19-Aug-2009 | Jitendra Rameshbhai Soni | BHARTI AIRTEL LIMITED | Type IV | Resolved | 07-Sep-2009 | - | - | - |
| 223 | 19-Aug-2009 | Neeraj Yadav | EDSERV SOFTSYSTEMS LIMITED | Type IV | Resolved | 23-Oct-2009 | - | - | - |
| 224 | 19-Aug-2009 | Hareshkumar Chimanlal Barbhaya | HINDUSTAN ENGINEERING LTD | Type I | Resolved | 26-Aug-2009 | - | - | - |
| 225 | 20-Aug-2009 | Sanjay Kumar Soni | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 20-Aug-2009 | - | - | - |
| 226 | 20-Aug-2009 | Sanjay Kumar Soni | JINDAL SOUTH WEST HOLDINGS LIMITED | Type II | Resolved | 28-Oct-2009 | - | - | - |
| 227 | 20-Aug-2009 | Viswanathan Viswanathan Viswanathan | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 12-Mar-2010 | - | - | - |
| 228 | 20-Aug-2009 | Ketan S Shah | SATKAR ELECTRONICS LTD. | Type IV | Resolved | 20-Aug-2009 | - | - | - |
| 229 | 21-Aug-2009 | Minal Jaikar | ADANI POWER LIMITED | Type II | Resolved | 24-Sep-2009 | - | - | - |
| 230 | 25-Aug-2009 | Sanjeev Gupta | HDFC BANK LTD | Type VI | Resolved | 25-Aug-2009 | - | - | - |
| 231 | 25-Aug-2009 | Chetan Maganlal Vithalani | INDIAN BANK | Type IV | Resolved | 01-Sep-2009 | - | - | - |
| 232 | 25-Aug-2009 | Dharmesh Bhagwandas Tanna | INDIAN OVERSEAS BANK | Type IV | Resolved | 29-Dec-2009 | - | - | - |
| 233 | 25-Aug-2009 | Shyam Ghate | INDIAN OVERSEAS BANK | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 234 | 25-Aug-2009 | Dinesh T Goswami | R.K. GLOBAL SHARES & SECURITIES LTD. | Type VI | Resolved | 25-Aug-2009 | - | - | - |
| 235 | 25-Aug-2009 | Hetal Girish Solanki | EAST INDIA SECURIETIES LTD | Type VI | Resolved | 25-Aug-2009 | - | - | - |
| 236 | 25-Aug-2009 | Shailesh Ramesh Kathed | THE BARODA RAYON CORPORATION LTD | Type VI | Resolved | 25-Aug-2009 | - | - | - |
| 237 | 25-Aug-2009 | Shailesh Ramesh Kathed | KINETIC CAPITAL FINANCE LTD | Type VI | Resolved | 25-Aug-2009 | - | - | - |
| 238 | 25-Aug-2009 | Ayesha M Shaikh | SOUTH ASIAN PETROCHEM LIMITED | Type IV | Resolved | 09-Sep-2009 | - | - | - |
| 239 | 25-Aug-2009 | Sneha | VIJAYA BANK | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 240 | 26-Aug-2009 | Krishnendu Sarkar | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 11-Sep-2009 | - | - | - |
| 241 | 27-Aug-2009 | K Pavan Kumar | VENUS VENTURE LIMITED | Type II | Resolved | 27-Aug-2009 | - | - | - |
| 242 | 28-Aug-2009 | Mukesh Bansal | FIRSTSOURCE SOLUTIONS LIMITED | Type VI | Resolved | 28-Aug-2009 | - | - | - |
| 243 | 28-Aug-2009 | Ratna Singh | INFOSYS TECHNOLOGIES LTD. | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 244 | 28-Aug-2009 | Sunil Kumar Singh | VISHAL INFORMATION TECHNOLOGIES LIMITED | Type II & IV | Resolved | 07-Sep-2009 | - | - | - |
| 245 | 31-Aug-2009 | Ajay Taneja | HDFC BANK LTD | Type IV | Resolved | 11-Sep-2009 | - | - | - |
| 246 | 31-Aug-2009 | Asha Rani | PLETHICO PHARMACEUTICALS LIMITED | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 247 | 31-Aug-2009 | Sanjay Taneja | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 248 | 31-Aug-2009 | Ajay Taneja | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 249 | 31-Aug-2009 | Ajay Taneja | STATE BANK OF INDIA | Type IV | Resolved | 01-Oct-2009 | - | - | - |
| 250 | 04-Sep-2009 | R R Chokhani | ADANI POWER LIMITED | Type II | Resolved | 09-Oct-2009 | - | - | - |
| 251 | 04-Sep-2009 | Sushma Prasad | JSW STEEL LIMITED | Type IV | Resolved | 23-Jul-2010 | - | - | - |
| 252 | 04-Sep-2009 | Nirmala Kumari Devi | MRF LTD. | Type II | Resolved | 13-Nov-2009 | - | - | - |
| 253 | 04-Sep-2009 | Ramniranjan Shastri Harit | G P ELECTRONICS LIMITED | Type I | Resolved | 04-Sep-2009 | - | - | - |
| 254 | 04-Sep-2009 | Magus Corporate Advisors Ltd | PIONEER EMBROIDERIES LIMITED | Type VI | Resolved | 04-Sep-2009 | - | - | - |
| 255 | 04-Sep-2009 | Samiran Datta | SADBHAV ENGINEERING LIMITED | Type VI | Resolved | 04-Sep-2009 | - | - | - |
| 256 | 04-Sep-2009 | Sanjay Agarwal | STEEL AUTHORITY OF INDIA LTD. | Type II | Resolved | 23-Oct-2009 | - | - | - |
| 257 | 07-Sep-2009 | Krishnendu Sarkar | TATA MOTORS LIMITED | Type IV | Resolved | 16-Sep-2009 | - | - | - |
| 258 | 07-Sep-2009 | Krishnendu Sarkar | TATA TEA LTD | Type IV | Resolved | 18-Sep-2009 | - | - | - |
| 259 | 09-Sep-2009 | Deepak | ADANI POWER LIMITED | Type VI | Resolved | 24-Sep-2009 | - | - | - |
| 260 | 09-Sep-2009 | Bastimal Surana | ADANI POWER LIMITED | Type I | Resolved | 25-Sep-2009 | - | - | - |
| 261 | 09-Sep-2009 | S R Mekalashri | APOLLO TYRES LTD | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 262 | 09-Sep-2009 | Kopparapu Sridhar Prasad | CHAMBAL FERTILIZERS & CHEMICALS LTD | Type II | Resolved | 09-Jul-2010 | - | - | - |
| 263 | 09-Sep-2009 | H R Daftary | GKW LIMITED | Type VI | Resolved | 16-Sep-2009 | - | - | - |
| 264 | 09-Sep-2009 | Ashwani Sood | INDO TECH TRANSFORMERS LIMITED | Type IV | Resolved | 14-Jun-2010 | - | - | - |
| 265 | 09-Sep-2009 | Rasiklal A Mistry | ISPAT INDUSTRIES LIMITED | Type II | Resolved | 09-Oct-2009 | - | - | - |
| 266 | 09-Sep-2009 | Arvind Punamchand Shah | NHPC LIMITED | Type I | Resolved | 20-Oct-2009 | - | - | - |
| 267 | 09-Sep-2009 | Sita Sharma | NHPC LIMITED | Type I | Resolved | 09-Oct-2009 | - | - | - |
| 268 | 09-Sep-2009 | Udit Narayan Singh | RELIANCE POWER LIMITED | Type I | Resolved | 23-Jul-2010 | - | - | - |
| 269 | 09-Sep-2009 | Ashwani Sood | WALCHANDNAGAR INDUSTRIES LTD | Type IV | Resolved | 12-Oct-2009 | - | - | - |
| 270 | 10-Sep-2009 | Ajiv Gulati | RELIANCE POWER LIMITED | Type I | Resolved | 26-Feb-2010 | - | - | - |
| 271 | 12-Sep-2009 | Gukulakrishnan | MAARS SOFTWARE INTERNATIONAL LTD. | Type VI | Resolved | 15-Feb-2010 | - | - | - |
| 272 | 14-Sep-2009 | Sujata Sham Tipre | RELIANCE POWER LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 273 | 14-Sep-2009 | Sujata Sham Tipre | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 23-Sep-2009 | - | - | - |
| 274 | 14-Sep-2009 | Sujata Sham Tipre | ZENITH BIRLA (INDIA) LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 275 | 16-Sep-2009 | Sujata Sham Tipre | ALLAHABAD BANK | Type IV | Resolved | 23-Sep-2009 | - | - | - |
| 276 | 16-Sep-2009 | Sujata Sham Tipre | ANDHRA BANK | Type IV | Resolved | 18-Sep-2009 | - | - | - |
| 277 | 16-Sep-2009 | S Jayakar | ESSAR STEEL LIMITED | Type IV | Resolved | 16-Sep-2009 | - | - | - |
| 278 | 16-Sep-2009 | Sujata Sham Tipre | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 24-Sep-2009 | - | - | - |
| 279 | 16-Sep-2009 | Sujata Sham Tipre | HINDUSTAN CONSTRUCTION CO. LTD | Type IV | Resolved | 23-Sep-2009 | - | - | - |
| 280 | 16-Sep-2009 | Sujata Sham Tipre | HDFC BANK LTD | Type IV | Resolved | 18-Sep-2009 | - | - | - |
| 281 | 16-Sep-2009 | Sujata Sham Tipre | HMT LTD. | Type IV | Resolved | 29-Sep-2009 | - | - | - |
| 282 | 16-Sep-2009 | Sujata Sham Tipre | IFCI LIMITED | Type IV | Resolved | 17-Sep-2009 | - | - | - |
| 283 | 16-Sep-2009 | Sujata Sham Tipre | BANK OF MAHARASHTRA | Type IV | Resolved | 09-Oct-2009 | - | - | - |
| 284 | 16-Sep-2009 | Sujata Sham Tipre | RELIANCE NATURAL RESOURCES LIMITED | Type IV | Resolved | 18-Sep-2009 | - | - | - |
| 285 | 17-Sep-2009 | Raghunath S | PSL LIMITED | Type VI | Resolved | 25-Sep-2009 | - | - | - |
| 286 | 18-Sep-2009 | Bhimandas Juriomal Tejwani | NETWORTH STOCK BROKING LTD | Type VI | Resolved | 18-Sep-2009 | - | - | - |
| 287 | 18-Sep-2009 | Sameer Khan | RELIANCE MONEY | Type VI | Resolved | 18-Sep-2009 | - | - | - |
| 288 | 18-Sep-2009 | Rajesh Gupta | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type II | Resolved | 19-Feb-2010 | - | - | - |
| 289 | 18-Sep-2009 | Sujata Sham Tipre | ESSAR STEEL LTD. | Type IV | Resolved | 18-Sep-2009 | - | - | - |
| 290 | 18-Sep-2009 | Chetna Kishore Gadda | NHPC LIMITED | Type I | Resolved | 18-Sep-2009 | - | - | - |
| 291 | 18-Sep-2009 | Ashok Kumar | DESERT GOLD INDIA IRRIGATION LTD | Type VI | Resolved | 18-Sep-2009 | - | - | - |
| 292 | 18-Sep-2009 | Bhoopendra Singh | GWALIOR TRANSMISSION SYSTEM LIMITED | Type VI | Resolved | 18-Sep-2009 | - | - | - |
| 293 | 18-Sep-2009 | Kiran | TRIPEX OVERSEAS | Type VI | Resolved | 18-Sep-2009 | - | - | - |
| 294 | 22-Sep-2009 | Ramchand J. Uttamchandani | ANG AUTO LIMITED | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 295 | 22-Sep-2009 | Ramchand J. Uttamchandani | CUBEX TUBINGS LTD. | Type IV | Resolved | 28-Oct-2009 | - | - | - |
| 296 | 22-Sep-2009 | Ramchand J. Uttamchandani | ECE INDUSTRIES LIMITED | Type IV | Resolved | 09-Oct-2009 | - | - | - |
| 297 | 22-Sep-2009 | Abu Fateh | ESSAR OIL LIMITED | Type I | Resolved | 20-Jan-2010 | - | - | - |
| 298 | 22-Sep-2009 | Rajesh Gupta | JAIPRAKASH ASSOCIATES LIMITED | Type II | Resolved | 23-Jul-2010 | - | - | - |
| 299 | 22-Sep-2009 | Sheetal Gadia | JSW STEEL LIMITED | Type II | Resolved | 09-Feb-2010 | - | - | - |
| 300 | 22-Sep-2009 | Ramchand J. Uttamchandani | MADHAV MARBLES AND GRANITES LIMITED | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 301 | 22-Sep-2009 | Sumeet Rawat | NHPC LIMITED | Type I | Resolved | 22-Sep-2009 | - | - | - |
| 302 | 22-Sep-2009 | B Renganathan | L & T FINANCE LIMITED | Type II | Resolved | 22-Sep-2009 | - | - | - |
| 303 | 22-Sep-2009 | B Renganathan | L & T FINANCE LIMITED | Type VI | Resolved | 22-Sep-2009 | - | - | - |
| 304 | 22-Sep-2009 | Rajesh Gupta | AMRUT INDUSTRIES LTD | Type II | Resolved | 22-Sep-2009 | - | - | - |
| 305 | 22-Sep-2009 | Rajesh Gupta | SANDU PHARMACEUTICAL LTD | Type I | Resolved | 22-Sep-2009 | - | - | - |
| 306 | 22-Sep-2009 | Ramchand J. Uttamchandani | NOVA PETROCHEMICALS LIMITED | Type IV | Resolved | 09-Oct-2009 | - | - | - |
| 307 | 22-Sep-2009 | Ramchand J. Uttamchandani | SARLA PERFORMANCE FIBERS LIMITED | Type IV | Resolved | 23-Oct-2009 | - | - | - |
| 308 | 22-Sep-2009 | Ramchand J. Uttamchandani | VISESH INFOTECNICS LIMITED | Type IV | Resolved | 09-Oct-2009 | - | - | - |
| 309 | 22-Sep-2009 | Ramchand J. Uttamchandani | WINSOME YARNS LTD | Type IV | Resolved | 16-Oct-2009 | - | - | - |
| 310 | 25-Sep-2009 | Trupti Srigopal Chandak | ADANI POWER LIMITED | Type I | Resolved | 26-Nov-2009 | - | - | - |
| 311 | 25-Sep-2009 | Manoj Agarwal | BAJAJ AUTO FINANCE LTD | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 312 | 25-Sep-2009 | P L Venkatachalam | GARWARE OFFSHORE SERVICES LIMITED | Type I | Resolved | 05-Dec-2009 | - | - | - |
| 313 | 25-Sep-2009 | Tanushree Biswas | IDBI BANK LIMITED | Type IV | Resolved | 28-Oct-2009 | - | - | - |
| 314 | 25-Sep-2009 | Vijaya Mulchand | INDIAN CARD CLOTHING CO. LTD. | Type II & IV | Resolved | 27-Nov-2009 | - | - | - |
| 315 | 25-Sep-2009 | Prashanta Biswas | NHPC LIMITED | Type I | Resolved | 23-Oct-2009 | - | - | - |
| 316 | 25-Sep-2009 | Anand Sharma | OIL & NATURAL GAS CORPN LTD | Type I | Resolved | 26-Dec-2017 | - | - | - |
| 317 | 25-Sep-2009 | K V S Lakshmi | PIRAMAL HEALTHCARE LIMITED | Type II & IV | Resolved | 13-Nov-2009 | - | - | - |
| 318 | 30-Sep-2009 | Anand Mohan Garg | T SPIRITUAL WORLD LTD | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 319 | 30-Sep-2009 | Manish Garg | TERA SOFTWARE LTD | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 320 | 30-Sep-2009 | Ashish Garg | FUTURA POLYSTER LTD | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 321 | 30-Sep-2009 | Ashish Garg | BIRLA PRECISION LTD | Type IV | Resolved | 30-Sep-2009 | - | - | - |
| 322 | 01-Oct-2009 | Ashish Garg | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 323 | 01-Oct-2009 | Manas | CIPLA LTD. | Type IV | Resolved | 23-Oct-2009 | - | - | - |
| 324 | 01-Oct-2009 | Sanjay Kumar Soni | COLGATE PALMOLIVE (INDIA) LTD | Type II & IV | Resolved | 13-Nov-2009 | - | - | - |
| 325 | 01-Oct-2009 | Manish Garg | HINDUSTAN MOTORS LTD. | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 326 | 01-Oct-2009 | Manish Garg | MINDTREE LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 327 | 01-Oct-2009 | Anand Mohan Garg | NIRMA LTD. | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 328 | 01-Oct-2009 | Anand Mohan Garg | OMAXE LIMITED | Type IV | Resolved | 06-Oct-2009 | - | - | - |
| 329 | 01-Oct-2009 | Manish Garg | TECH MAHINDRA LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 330 | 05-Oct-2009 | Manish Garg | BARTRONICS INDIA LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 331 | 05-Oct-2009 | Manish Garg | HOTEL LEELA VENTURE LTD. | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 332 | 05-Oct-2009 | Manish Garg | THE INDIA CEMENTS LIMITED | Type IV | Resolved | 28-Oct-2009 | - | - | - |
| 333 | 05-Oct-2009 | Ashish Garg | SUJANA METALS LTD | Type IV | Resolved | 05-Oct-2009 | - | - | - |
| 334 | 05-Oct-2009 | Nitin Chandrkant Tamhane | STERLING TREE MAGNUM INDIA LTD | Type VI | Resolved | 06-Oct-2009 | - | - | - |
| 335 | 05-Oct-2009 | Renu Bhansali | OSWAL SUGAR LTD | Type II | Resolved | 05-Oct-2009 | - | - | - |
| 336 | 05-Oct-2009 | Asha Bhatia | PHILIPS INDIA LTD | Type IV | Resolved | 05-Oct-2009 | - | - | - |
| 337 | 06-Oct-2009 | Essenn Investments Pvt Limited | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 338 | 06-Oct-2009 | Bsn Capital Services (P) Limited | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 339 | 06-Oct-2009 | Bsn Finvest (P) Limited | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 340 | 06-Oct-2009 | Rose Capital Services Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 341 | 06-Oct-2009 | Shivalik Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 342 | 06-Oct-2009 | Sun Flower Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 343 | 06-Oct-2009 | Lotus Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 344 | 06-Oct-2009 | Kishorilal Construction Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 345 | 06-Oct-2009 | Adhunik Investments Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 346 | 06-Oct-2009 | Ujjawal Holdings Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 347 | 06-Oct-2009 | Paragon Securities Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 348 | 06-Oct-2009 | Bic Investments Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 349 | 06-Oct-2009 | Flawless Holdings & Industries Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 350 | 06-Oct-2009 | Evergrowing Iron & Finvest Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 351 | 06-Oct-2009 | Marsh Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 352 | 06-Oct-2009 | Jawahar Credit & Holdings Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 353 | 06-Oct-2009 | Bhushan Capital & Credit Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 354 | 06-Oct-2009 | Perpetual Securities Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 355 | 06-Oct-2009 | Asl Investment Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 356 | 06-Oct-2009 | Parakeet Finvest Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 357 | 06-Oct-2009 | Vishal Holdings & Capital Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 358 | 06-Oct-2009 | Bhushan Information Technologies Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 359 | 06-Oct-2009 | Shubham Capital & Leasing Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 07-Oct-2009 | - | - | - |
| 360 | 06-Oct-2009 | Arun Kumar | ADANI POWER LIMITED | Type II | Resolved | 27-Nov-2009 | - | - | - |
| 361 | 06-Oct-2009 | Vasu Kumar Moda | GUJARAT TELEPHONE CABLE LTD. | Type II | Resolved | 06-Oct-2009 | - | - | - |
| 362 | 07-Oct-2009 | Prabhakar Venkataraman Iyer | NTPC LIMITED | Type IV | Resolved | 28-Oct-2009 | - | - | - |
| 363 | 12-Oct-2009 | Saroj Garg | JSW STEEL LIMITED | Type IV | Resolved | 28-Oct-2009 | - | - | - |
| 364 | 14-Oct-2009 | Saroj Garg | RANBAXY LABORATORIES LTD | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 365 | 15-Oct-2009 | Manas | BHARAT PETROLEUM CORPN. LTD | Type IV | Resolved | 30-Oct-2009 | - | - | - |
| 366 | 15-Oct-2009 | Manas | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 30-Oct-2009 | - | - | - |
| 367 | 15-Oct-2009 | Manas | RELIANCE INDUSTRIES LTD | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 368 | 15-Oct-2009 | Manas | RELIANCE NATURAL RESOURCES LIMITED | Type IV | Resolved | 30-Oct-2009 | - | - | - |
| 369 | 15-Oct-2009 | Manas | WIPRO LTD | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 370 | 15-Oct-2009 | Manas | WIRE AND WIRELESS (INDIA) LIMITED | Type IV | Resolved | 23-Oct-2009 | - | - | - |
| 371 | 15-Oct-2009 | Manas | ZEE NEWS LIMITED | Type IV | Resolved | 16-Nov-2009 | - | - | - |
| 372 | 20-Oct-2009 | Pawan Kumar Agrawal | ITC LTD. | Type II & IV | Resolved | 05-Dec-2009 | - | - | - |
| 373 | 20-Oct-2009 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type II | Resolved | 24-Dec-2009 | - | - | - |
| 374 | 20-Oct-2009 | Rajesh N Solanki | L&T FINANCE LIMITED | Type II | Resolved | 28-Oct-2009 | - | - | - |
| 375 | 20-Oct-2009 | Pawan Kumar Agrawal | LARSEN & TOUBRO LIMITED | Type II | Resolved | 05-Dec-2009 | - | - | - |
| 376 | 20-Oct-2009 | Kamal Prakash Agrawal | NHPC LIMITED | Type I | Resolved | 13-Nov-2009 | - | - | - |
| 377 | 20-Oct-2009 | Biju George | OIL & NATURAL GAS CORPN LTD | Type IV | Resolved | 30-Oct-2009 | - | - | - |
| 378 | 20-Oct-2009 | Pawan Kumar Agrawal | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 29-Dec-2009 | - | - | - |
| 379 | 20-Oct-2009 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LTD | Type II | Resolved | 06-Feb-2010 | - | - | - |
| 380 | 20-Oct-2009 | Pawan Kumar Agrawal | TATA HYDRO ELECTRIC POWER SUPPLY CO. LTD. | Type II | Resolved | 24-Dec-2009 | - | - | - |
| 381 | 20-Oct-2009 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type II | Resolved | 31-Dec-2009 | - | - | - |
| 382 | 20-Oct-2009 | Krupesh Mehta | THE TINPLATE COMPANY OF INDIA LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 383 | 20-Oct-2009 | Nilesh Chawra | ZEE ENTERTAINMENT ENTERPRISES LTD | Type IV | Resolved | 19-Feb-2010 | - | - | - |
| 384 | 21-Oct-2009 | N V Sayee | DCM FINANCIAL SERVICES LIMITED | Type VI | Resolved | 17-Oct-2011 | - | - | - |
| 385 | 21-Oct-2009 | Asha V Sharma | ESCORTS LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 386 | 21-Oct-2009 | Shweta Anil Kumar Roy | JAI PRAKASH INDUSTRIES LTD. | Type II | Resolved | 12-Dec-2009 | - | - | - |
| 387 | 21-Oct-2009 | D K S Ramakrishna Prasad | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 29-Oct-2009 | - | - | - |
| 388 | 21-Oct-2009 | D P Goel | VIVIMED LABS LIMITED | Type IV | Resolved | 21-Mar-2012 | - | - | - |
| 389 | 22-Oct-2009 | Balasubramanian.V | SHREE PRECOATED STEELS LIMITED | Type II & IV | Resolved | 05-Mar-2010 | - | - | - |
| 390 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | GUJARAT SIDHEE CEMENTS LTD | Type IV | Resolved | 16-Nov-2009 | - | - | - |
| 391 | 22-Oct-2009 | Prabhakar Venkataraman Iyer | IDEA CELLULAR LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 392 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | IFB AGRO INDUSTRIES LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 393 | 22-Oct-2009 | Ashish Porwal | JINDAL COTEX LIMITED | Type VI | Resolved | 12-Dec-2009 | - | - | - |
| 394 | 22-Oct-2009 | Vikas Kumar Singh | KRBL LIMITED | Type IV | Resolved | 07-Jan-2010 | - | - | - |
| 395 | 22-Oct-2009 | Ashish Jain | NAVA BHARAT VENTURES LIMITED | Type IV | Resolved | 04-Dec-2009 | - | - | - |
| 396 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | NEPC-MICON LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 397 | 22-Oct-2009 | Prabhakar Venkataraman Iyer | OIL & NATURAL GAS CORPN LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 398 | 22-Oct-2009 | G Saraswathi Ram Varma | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 07-Dec-2010 | - | - | - |
| 399 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 400 | 22-Oct-2009 | Rajkumari Tiwari | RELIANCE INDUSTRIES LTD | Type II & IV | Resolved | 06-Feb-2010 | - | - | - |
| 401 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | SANGHI POLYESTERS LTD. | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 402 | 22-Oct-2009 | Pawan Khemka | SITA SHREE FOOD PRODUCTS LIMITED | Type IV | Resolved | 05-Dec-2009 | - | - | - |
| 403 | 22-Oct-2009 | Arun Machiswala | SHRIRAM TRANSPORT FINANCE CO. LTD. | Type VI | Resolved | 18-Dec-2009 | - | - | - |
| 404 | 22-Oct-2009 | Pawan Khemka | TV TODAY NETWORK LIMITED | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 405 | 22-Oct-2009 | Hemalatha Prabhakar Iyer | UCO BANK | Type IV | Resolved | 31-Dec-2009 | - | - | - |
| 406 | 23-Oct-2009 | Abu Fateh | PRAJ INDUSTRIES LTD | Type IV | Resolved | 22-Mar-2010 | - | - | - |
| 407 | 23-Oct-2009 | Abu Fateh | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 07-Dec-2010 | - | - | - |
| 408 | 26-Oct-2009 | Ranjana Gupta | HIMADRI CHEMICALS AND INDUSTRIES LTD | Type IV | Resolved | 19-Feb-2010 | - | - | - |
| 409 | 27-Oct-2009 | Haris Shankar Singh (Huf) | TATA STEEL LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 410 | 28-Oct-2009 | Prabha Sharma | AGRO DUTCH INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 411 | 28-Oct-2009 | Sumangala G Math | ICICI BANK LTD | Type I | Resolved | 27-Nov-2009 | - | - | - |
| 412 | 28-Oct-2009 | Satyanayan B Maloo | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 10-Feb-2010 | - | - | - |
| 413 | 28-Oct-2009 | Ramchand J. Uttamchandani | KARUTURI GLOBAL LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 414 | 28-Oct-2009 | Prabha Sharma | MONNET ISPAT LTD | Type IV | Resolved | 24-Feb-2010 | - | - | - |
| 415 | 28-Oct-2009 | Shashi Gupta | TEMPTATION FOODS LTD | Type II | Resolved | 28-Oct-2009 | - | - | - |
| 416 | 28-Oct-2009 | Vijay Kumar Kothari | RELIANCE INDUSTRIES LTD | Type II | Resolved | 05-Dec-2009 | - | - | - |
| 417 | 29-Oct-2009 | Bimla Devi Chowdhary | MODERN THREADS (INDIA) LIMITED | Type VI | Resolved | 29-Oct-2009 | - | - | - |
| 418 | 29-Oct-2009 | G S Nagaraj | ATLAS CYCLES (HARYANA) LTD | Type IV | Resolved | 31-Dec-2009 | - | - | - |
| 419 | 29-Oct-2009 | Ramchand J. Uttamchandani | ENERGY DEVELOPMENT COMPANY LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 420 | 29-Oct-2009 | Mulak Raj Taneja | JINDAL PHOTO LIMITED | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 421 | 29-Oct-2009 | Shashi Bhakat | JUBILANT ORGANOSYS LIMITED | Type IV | Resolved | 16-Feb-2010 | - | - | - |
| 422 | 29-Oct-2009 | Ramchand J. Uttamchandani | MVL INDUSTRIES LIMITED | Type IV | Resolved | 09-Feb-2010 | - | - | - |
| 423 | 29-Oct-2009 | Sarla Uttamchandani | NEPC INDIA LIMITED | Type IV | Resolved | 13-Nov-2009 | - | - | - |
| 424 | 29-Oct-2009 | Mridula Misra | ALPS BPO SEVICES | Type VI | Resolved | 29-Oct-2009 | - | - | - |
| 425 | 29-Oct-2009 | Ganesh Lal Dugal | UNIVERSAL PRIME ALUMINIUM LTD | Type II & IV | Resolved | 29-Oct-2009 | - | - | - |
| 426 | 29-Oct-2009 | Priti Bansal | EASTERN MINING AND ALLIED INDUSTRIES LTD | Type IV | Resolved | 29-Oct-2009 | - | - | - |
| 427 | 29-Oct-2009 | Alice Mathai | REIL PRODUCTS LTD | Type II | Resolved | 29-Oct-2009 | - | - | - |
| 428 | 29-Oct-2009 | R V Daftary | PAN INDIA CORPORATION LTD | Type IV | Resolved | 29-Oct-2009 | - | - | - |
| 429 | 29-Oct-2009 | Mahendra Gadia | DATAPRO INFORMATION TECHNOLOGY LTD | Type II & IV | Resolved | 29-Oct-2009 | - | - | - |
| 430 | 29-Oct-2009 | Atul Venugopal Bhandari | NOVA STEELS INDIA LIMITED | Type VI | Resolved | 29-Oct-2009 | - | - | - |
| 431 | 29-Oct-2009 | Rajeshwar Dayal Mathur | OIL & NATURAL GAS CORPN LTD | Type I | Resolved | 24-Jul-2017 | - | - | - |
| 432 | 29-Oct-2009 | Ramchand J. Uttamchandani | RADAAN MEDIAWORKS INDIA LIMITED | Type IV | Resolved | 05-Dec-2009 | - | - | - |
| 433 | 29-Oct-2009 | Anil Kumar Choudhary | TATA CHEMICALS LTD. | Type VI | Resolved | 19-Feb-2010 | - | - | - |
| 434 | 29-Oct-2009 | Ramchand J. Uttamchandani | VIJAY SHANTHI BUILDERS LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 435 | 29-Oct-2009 | Pushpa Saraf | WESTERN INDIA INDUSTRIES LTD | Type II | Resolved | 29-Oct-2009 | - | - | - |
| 436 | 29-Oct-2009 | Shankar Krishnaswamy | ZENITH INFOTECH LTD. | Type IV | Resolved | 31-Dec-2009 | - | - | - |
| 437 | 30-Oct-2009 | Rajesh Gupta | JAI PRAKASH INDUSTRIES LTD. | Type II | Resolved | 30-Oct-2009 | - | - | - |
| 438 | 30-Oct-2009 | Manas | ZEE ENTERTAINMENT ENTERPRISES LTD | Type VI | Resolved | 16-Nov-2009 | - | - | - |
| 439 | 30-Oct-2009 | Manas | ATN INTERNATIONAL LIMITED | Type IV | Resolved | 25-Feb-2010 | - | - | - |
| 440 | 30-Oct-2009 | Manas | AUROBINDO PHARMA LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 441 | 30-Oct-2009 | Naresh Laxmichand Shah | OM METALS INFRAPROJECTS LTD | Type II | Resolved | 30-Oct-2009 | - | - | - |
| 442 | 03-Nov-2009 | Asha Rani | ABAN OFFSHORE LTD. | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 443 | 03-Nov-2009 | Shalu Taneja | BIOCON LIMITED | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 444 | 03-Nov-2009 | Mulak Raj Taneja | CONSOLIDATED FINVEST & HOLDINGS LIMITED | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 445 | 03-Nov-2009 | Ajay Taneja | GUJARAT INDUSTRIES POWER CO. LTD | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 446 | 03-Nov-2009 | Ajay Taneja | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 03-Nov-2009 | - | - | - |
| 447 | 03-Nov-2009 | Ajay Taneja | JUBILANT ORGANOSYS LIMITED | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 448 | 03-Nov-2009 | Ajay Taneja | KESORAM INDUSTRIES LTD. | Type IV | Resolved | 25-Nov-2009 | - | - | - |
| 449 | 03-Nov-2009 | Veena Taneja | MANGALORE REFINERY AND PETROCHEMICALS LTD. | Type IV | Resolved | 14-Dec-2009 | - | - | - |
| 450 | 03-Nov-2009 | Asha Rani | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 451 | 03-Nov-2009 | Ajay Taneja | UNICHEM LABORATORIES LTD | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 452 | 03-Nov-2009 | Ajay Taneja | UNITECH LTD | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 453 | 03-Nov-2009 | Ajay Taneja | VARUN SHIPPING CO. LTD. | Type IV | Resolved | 11-Nov-2009 | - | - | - |
| 454 | 12-Nov-2009 | N Saravanan | BRIGADE ENTERPRISES LIMITED | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 455 | 12-Nov-2009 | N Saravanan | C & C CONSTRUCTIONS LIMITED | Type IV | Resolved | 19-Mar-2010 | - | - | - |
| 456 | 12-Nov-2009 | N Saravanan | IDEA CELLULAR LIMITED | Type IV | Resolved | 20-Nov-2009 | - | - | - |
| 457 | 12-Nov-2009 | N Saravanan | IFCI LIMITED | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 458 | 12-Nov-2009 | N Saravanan | RELIANCE POWER LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 459 | 12-Nov-2009 | N Saravanan | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 16-Feb-2010 | - | - | - |
| 460 | 12-Nov-2009 | N Saravanan | WIRE AND WIRELESS (INDIA) LIMITED | Type IV | Resolved | 20-Nov-2009 | - | - | - |
| 461 | 13-Nov-2009 | Manoj Duddalwar | GUJARAT FLUOROCHEMICALS LTD | Type II | Resolved | 04-Aug-2010 | - | - | - |
| 462 | 13-Nov-2009 | Bhaviniben Fadia | HINDUSTAN OIL EXPLORATION CO. LTD | Type II & IV | Resolved | 05-Dec-2009 | - | - | - |
| 463 | 13-Nov-2009 | Dungarchand M Chopra | MINDTREE LIMITED | Type I | Resolved | 20-Nov-2009 | - | - | - |
| 464 | 13-Nov-2009 | Sevatilal Dahyabhai Shah (Huf) | NHPC LIMITED | Type I | Resolved | 06-May-2010 | - | - | - |
| 465 | 13-Nov-2009 | Arvind Kumar Sharma | OIL INDIA LIMITED | Type I | Resolved | 08-Jan-2010 | - | - | - |
| 466 | 13-Nov-2009 | Mahendra D Chopra | PBA INFRASTRUCTURE LIMITED | Type II | Resolved | 07-Apr-2010 | - | - | - |
| 467 | 13-Nov-2009 | Ashwani Singh | PIDILITE INDUSTRIES LTD | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 468 | 13-Nov-2009 | Khetan Financial Services Pvt Ltd | THE TINPLATE COMPANY OF INDIA LIMITED | Type II | Resolved | 16-Jun-2010 | - | - | - |
| 469 | 13-Nov-2009 | Amiya Mohanty | INDIAN OIL CORPORATION LTD | Type II & IV | Resolved | 22-Jan-2010 | - | - | - |
| 470 | 17-Nov-2009 | Rajeev Kumar Mishra | ITC LTD. | Type II & IV | Resolved | 24-Dec-2009 | - | - | - |
| 471 | 17-Nov-2009 | Deepa Verma | MOREPEN LABORATORIES LTD | Type VI | Resolved | 12-Dec-2009 | - | - | - |
| 472 | 17-Nov-2009 | Shraman S Vakharia | MOTHERSON SUMI SYSTEMS LTD. | Type II & IV | Resolved | 08-Jan-2010 | - | - | - |
| 473 | 17-Nov-2009 | Tamal Kumar Majumder | ASSAM COMPANY LIMITED | Type VI | Resolved | 19-Jul-2010 | - | - | - |
| 474 | 17-Nov-2009 | Rishu Goyal | AVENTIS PHARMA LIMITED | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 475 | 17-Nov-2009 | Pariksha Fin Invest Lease Ltd | BANNARI AMMAN SUGARS LTD | Type IV | Resolved | 27-Nov-2009 | - | - | - |
| 476 | 17-Nov-2009 | Manas | BEML LIMITED | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 477 | 17-Nov-2009 | Rishu Goyal | GITANJALI GEMS LIMITED | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 478 | 17-Nov-2009 | Tamal Kumar Majumder | INDIABULLS REAL ESTATE LIMITED | Type VI | Resolved | 12-Dec-2009 | - | - | - |
| 479 | 17-Nov-2009 | Tamal Kumar Majumder | INDIABULLS SECURITIES LIMITED | Type VI | Resolved | 12-Dec-2009 | - | - | - |
| 480 | 17-Nov-2009 | Pawan Kumar Agrawal | ICICI BANK LTD | Type II & IV | Resolved | 12-Dec-2009 | - | - | - |
| 481 | 17-Nov-2009 | Tamal Kumar Majumder | INDIABULLS FINANCIAL SERVICES LIMITED | Type VI | Resolved | 25-Nov-2009 | - | - | - |
| 482 | 17-Nov-2009 | Mukesh Kumar Garg | JAIPRAKASH ASSOCIATES LIMITED | Type II | Resolved | 26-Feb-2010 | - | - | - |
| 483 | 17-Nov-2009 | Manohar R Gokhalay | JSW STEEL LIMITED | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 484 | 17-Nov-2009 | Rishu Goyal | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 485 | 17-Nov-2009 | Pariksha Fin Invest Lease Ltd | RAJSHREE SUGARS & CHEMICALS LTD | Type IV | Resolved | 05-Dec-2009 | - | - | - |
| 486 | 17-Nov-2009 | Shankar Chanda | ROLTA INDIA LTD. | Type II & IV | Resolved | 04-Jan-2010 | - | - | - |
| 487 | 17-Nov-2009 | Sonu Agarwal | STEEL AUTHORITY OF INDIA LTD. | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 488 | 17-Nov-2009 | T Sv Bhaskar | SIEMENS LTD | Type II & IV | Resolved | 12-Dec-2009 | - | - | - |
| 489 | 17-Nov-2009 | Anil Sood | STANDARD INDUSTRIES LIMITED | Type IV | Resolved | 03-Dec-2010 | - | - | - |
| 490 | 17-Nov-2009 | Rishu Goyal | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 24-Jun-2010 | - | - | - |
| 491 | 18-Nov-2009 | Santosh Kumar | IDBI BANK LIMITED | Type IV | Resolved | 18-Nov-2009 | - | - | - |
| 492 | 25-Nov-2009 | Anil Bohra | THE BANK OF RAJASTHAN LTD | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 493 | 25-Nov-2009 | Ramchand J. Uttamchandani | AARVEE DENIMS & EXPORTS LIMITED | Type IV | Resolved | 26-Aug-2010 | - | - | - |
| 494 | 25-Nov-2009 | Vimla G Sharma | ARVIND LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 495 | 25-Nov-2009 | G S Nagaraj | BLUE BLENDS (I) LTD | Type II & IV | Resolved | 07-Dec-2010 | - | - | - |
| 496 | 25-Nov-2009 | Ratna Singh | CENTRAL BANK OF INDIA | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 497 | 25-Nov-2009 | Ratna Singh | CORPORATION BANK | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 498 | 25-Nov-2009 | Shrenik M Mehta | GAIL (INDIA) LIMITED | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 499 | 25-Nov-2009 | Balbir Tilak Chopra | HINDALCO INDUSTRIES LTD. | Type II | Resolved | 30-Jan-2010 | - | - | - |
| 500 | 25-Nov-2009 | Tushar S Agarwal | INDIABULLS POWER LIMITED | Type II | Resolved | 12-Dec-2009 | - | - | - |
| 501 | 25-Nov-2009 | Ashok Kumar Garg | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 502 | 25-Nov-2009 | Rajesh Bandhu | LIBERTY SHOES LTD | Type IV | Resolved | 06-May-2010 | - | - | - |
| 503 | 25-Nov-2009 | Ashok Vijayvergiya | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 504 | 25-Nov-2009 | Vanita Rani | NHPC LIMITED | Type I | Resolved | 28-Jan-2010 | - | - | - |
| 505 | 25-Nov-2009 | Harsh Kumar Mehta | PIRAMAL GLASS LIMITED | Type II | Resolved | 18-Jan-2010 | - | - | - |
| 506 | 25-Nov-2009 | Ratna Singh | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 16-Feb-2010 | - | - | - |
| 507 | 25-Nov-2009 | G Srinivasulu Reddy | RELIANCE POWER LIMITED | Type I | Resolved | 19-Jul-2010 | - | - | - |
| 508 | 25-Nov-2009 | J Alwyn D'Costa & Celine D'Costa | RELIANCE POWER LIMITED | Type I | Resolved | 16-Jun-2010 | - | - | - |
| 509 | 25-Nov-2009 | C R Parekh And Manoj Parekh | RUPANGI IMPEX LTD. | Type II & IV | Resolved | 15-Feb-2010 | - | - | - |
| 510 | 25-Nov-2009 | Lakshmi Kanta Pachal | STATE BANK OF INDIA | Type II | Resolved | 06-Jan-2010 | - | - | - |
| 511 | 25-Nov-2009 | Ratna Singh | TATA CHEMICALS LTD. | Type IV | Resolved | 08-Jun-2010 | - | - | - |
| 512 | 25-Nov-2009 | Seema Kumari | THE TINPLATE COMPANY OF INDIA LIMITED | Type II | Resolved | 06-Feb-2010 | - | - | - |
| 513 | 27-Nov-2009 | Abu Fateh | AGRO DUTCH INDUSTRIES LIMITED | Type VI | Resolved | 24-Feb-2010 | - | - | - |
| 514 | 27-Nov-2009 | Kusum Agrawal & Bansidhar Agrawal | ONIDA SAKA LIMITED | Type II | Resolved | 27-Nov-2009 | - | - | - |
| 515 | 27-Nov-2009 | C Mackertich Limited | SHAW WALLACE & COMPANY LTD | Type II | Resolved | 27-Nov-2009 | - | - | - |
| 516 | 27-Nov-2009 | Sadhana Gadia | DATAPRO INFORMATION TECHNOLOGY LTD | Type VI | Resolved | 27-Nov-2009 | - | - | - |
| 517 | 30-Nov-2009 | Ibrahim G Jiva | GUJARAT NRE COKE LTD. | Type II & IV | Resolved | 05-Dec-2009 | - | - | - |
| 518 | 30-Nov-2009 | Soyab Gulammohmed Jiva | OIL INDIA LIMITED | Type II | Resolved | 08-Jan-2010 | - | - | - |
| 519 | 30-Nov-2009 | Alok Kapoor | VASHISTI DETERGENTS LTD. | Type II | Resolved | 15-Mar-2010 | - | - | - |
| 520 | 30-Nov-2009 | Ibrahim G Jiva | WIRE AND WIRELESS (INDIA) LIMITED | Type II | Resolved | 24-Dec-2009 | - | - | - |
| 521 | 04-Dec-2009 | Veena Patel | TAMIL NADU NEWSPRINT & PAPERS LTD | Type IV | Resolved | 12-Dec-2009 | - | - | - |
| 522 | 05-Dec-2009 | Viswanathan Viswanathan Viswanathan | INDIAN OVERSEAS BANK | Type IV | Resolved | 07-Jan-2010 | - | - | - |
| 523 | 07-Dec-2009 | Rajiv Kapil | ABB LIMITED | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 524 | 07-Dec-2009 | Batta Srinivasa Reddy | ADANI POWER LIMITED | Type VI | Resolved | 16-Dec-2009 | - | - | - |
| 525 | 07-Dec-2009 | Rajiv Kapil | AIA ENGINEERING LIMITED | Type IV | Resolved | 20-Jan-2010 | - | - | - |
| 526 | 07-Dec-2009 | Shashank Shekhar Jaiswal | ALLAHABAD BANK | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 527 | 07-Dec-2009 | Rishu Goyal | ALLAHABAD BANK | Type IV | Resolved | 28-Dec-2009 | - | - | - |
| 528 | 07-Dec-2009 | Veena Patel | AMTEK AUTO LTD | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 529 | 07-Dec-2009 | Veena Patel | AVAYA GLOBALCONNECT LIMITED | Type IV | Resolved | 06-May-2010 | - | - | - |
| 530 | 07-Dec-2009 | Nand Kishore Patel | BHAGYANAGAR INDIA LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 531 | 07-Dec-2009 | Nand Kishore Patel | CANARA BANK | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 532 | 07-Dec-2009 | Nand Kishore Patel | DECCAN CHRONICLE HOLDINGS LTD. | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 533 | 07-Dec-2009 | Veena Patel | GATEWAY DISTRIPARKS LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 534 | 07-Dec-2009 | Nand Kishore Patel | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 15-Jan-2010 | - | - | - |
| 535 | 07-Dec-2009 | Veena Patel | HINDALCO INDUSTRIES LTD. | Type IV | Resolved | 10-Mar-2010 | - | - | - |
| 536 | 07-Dec-2009 | Viswanathan Sreedharan | HINDALCO INDUSTRIES LTD. | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 537 | 07-Dec-2009 | Nand Kishore Patel | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 538 | 07-Dec-2009 | Nand Kishore Patel | INDO RAMA SYNTHETICS (INDIA) LIMITED | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 539 | 07-Dec-2009 | Veena Patel | INDO RAMA SYNTHETICS (INDIA) LIMITED | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 540 | 07-Dec-2009 | Anamika | NHPC LIMITED | Type I | Resolved | 08-Jan-2010 | - | - | - |
| 541 | 07-Dec-2009 | Rajiv Kapil | NTPC LIMITED | Type IV | Resolved | 19-Mar-2010 | - | - | - |
| 542 | 07-Dec-2009 | Rajiv Kapil | OMAXE LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 543 | 07-Dec-2009 | Nand Kishore Patel | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 544 | 07-Dec-2009 | Neelam Singh | VIJAYA BANK | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 545 | 07-Dec-2009 | Deo Brat Sharma | CONSOLIDATED CONSTRUCTION CONSORTIUM LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 546 | 07-Dec-2009 | Arvind Patwa | ADANI POWER LIMITED | Type I | Resolved | 31-Dec-2009 | - | - | - |
| 547 | 07-Dec-2009 | Mita Gopal Chaudhari | CIPLA LTD. | Type IV | Resolved | 31-Dec-2009 | - | - | - |
| 548 | 07-Dec-2009 | Usha Suri | CORE HEALTHCARE LTD. | Type I | Resolved | 09-Feb-2010 | - | - | - |
| 549 | 07-Dec-2009 | Tanya Vida Ohadi | CRANES SOFTWARE INTERNATIONAL LIMITED | Type VI | Resolved | 22-Jan-2010 | - | - | - |
| 550 | 07-Dec-2009 | Mita Gopal Chaudhari | DR. REDDY'S LABORATORIES LTD. | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 551 | 07-Dec-2009 | Mita Gopal Chaudhari | HDFC BANK LTD | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 552 | 07-Dec-2009 | Arvind Patwa | NHPC LIMITED | Type I | Resolved | 31-Dec-2009 | - | - | - |
| 553 | 07-Dec-2009 | Yusuf Alihusien Painter | RELIANCE INDUSTRIES LTD | Type II & IV | Resolved | 01-Jan-2010 | - | - | - |
| 554 | 07-Dec-2009 | Abu Fateh | STEEL TUBES OF INDIA LIMITED | Type IV | Resolved | 20-Jan-2010 | - | - | - |
| 555 | 07-Dec-2009 | Ayesha Amjad Shaikh | IFCI LIMITED | Type IV | Resolved | 30-Dec-2009 | - | - | - |
| 556 | 07-Dec-2009 | Ajay Taneja | OPTO CIRCUITS (INDIA) LIMITED | Type IV | Resolved | 17-Dec-2009 | - | - | - |
| 557 | 15-Dec-2009 | Vidya Mahadev Yattam | IPCA LABORATORIES LTD. | Type II | Resolved | 08-Jan-2010 | - | - | - |
| 558 | 15-Dec-2009 | Rajinder Kumar Gupta | ADANI POWER LIMITED | Type I | Resolved | 15-Feb-2010 | - | - | - |
| 559 | 15-Dec-2009 | Bajarang Lal Agarwal | INDIABULLS POWER LIMITED | Type VI | Resolved | 19-Mar-2010 | - | - | - |
| 560 | 15-Dec-2009 | Abu Fateh | KOHINOOR FOODS LIMITED | Type IV | Resolved | 24-Dec-2009 | - | - | - |
| 561 | 15-Dec-2009 | Kailash Chander Midha | RAJESH EXPORTS LTD. | Type IV | Resolved | 10-Mar-2010 | - | - | - |
| 562 | 15-Dec-2009 | Pramod Kumar | RELIANCE INDUSTRIES LTD | Type II & IV | Resolved | 15-Jan-2010 | - | - | - |
| 563 | 15-Dec-2009 | Subramaniem Shanmugam | RELIANCE INDUSTRIES LTD | Type II & IV | Resolved | 26-Feb-2010 | - | - | - |
| 564 | 15-Dec-2009 | Priyanka Arora | STATE BANK OF BIKANER AND JAIPUR | Type VI | Resolved | 15-Jul-2010 | - | - | - |
| 565 | 15-Dec-2009 | Kailash Chander Midha | VIJAYA BANK | Type IV | Resolved | 16-Jun-2010 | - | - | - |
| 566 | 15-Dec-2009 | Sudha Hasmukhray Kamdar | WOCKHARDT LIMITED | Type VI | Resolved | 30-Jan-2010 | - | - | - |
| 567 | 16-Dec-2009 | Veena Patel | ANDHRA BANK | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 568 | 16-Dec-2009 | Veena Patel | SUNDRAM FASTENERS LTD | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 569 | 16-Dec-2009 | Ajit Kumar Das | TATA STEEL LIMITED | Type IV | Resolved | 10-Mar-2010 | - | - | - |
| 570 | 16-Dec-2009 | Asha Rani | TATA STEEL LIMITED | Type IV | Resolved | 17-Dec-2009 | - | - | - |
| 571 | 16-Dec-2009 | Shraman S Vakharia | MOTHERSON SUMI SYSTEMS LTD. | Type VI | Resolved | 11-Jan-2010 | - | - | - |
| 572 | 16-Dec-2009 | Pradipta Kumar Mohapatra | STERLING TREE MAGNUM (INDIA) LTD | Type IV | Resolved | 16-Dec-2009 | - | - | - |
| 573 | 16-Dec-2009 | Indra Sikand | ELB SCHILFF | Type I | Resolved | 16-Dec-2009 | - | - | - |
| 574 | 16-Dec-2009 | Indra Sikand | TAMILNADU SPONGE | Type I | Resolved | 16-Dec-2009 | - | - | - |
| 575 | 16-Dec-2009 | Dhiraj Kumar Chaudhary | TV TODAY NETWORK LIMITED | Type VI | Resolved | 16-Dec-2009 | - | - | - |
| 576 | 18-Dec-2009 | Asha Rani | BIRLA CORPORATION LTD | Type IV | Resolved | 16-Feb-2010 | - | - | - |
| 577 | 18-Dec-2009 | Reema Bharal | NHPC LIMITED | Type I | Resolved | 08-Jan-2010 | - | - | - |
| 578 | 18-Dec-2009 | Gyan Kanwar Surana | RELIANCE INDUSTRIES LTD | Type I | Resolved | 08-Jan-2010 | - | - | - |
| 579 | 18-Dec-2009 | Mangal G Shingde | HMG INDUSTRIES LTD | Type IV | Resolved | 09-Feb-2010 | - | - | - |
| 580 | 18-Dec-2009 | Rushda | HMG INDUSTRIES LTD | Type IV | Resolved | 09-Feb-2010 | - | - | - |
| 581 | 18-Dec-2009 | T R Balasubramanian | HMG INDUSTRIES LTD | Type IV | Resolved | 09-Feb-2010 | - | - | - |
| 582 | 18-Dec-2009 | Vijay Kumar Koul | HMG INDUSTRIES LTD | Type VI | Resolved | 09-Feb-2010 | - | - | - |
| 583 | 18-Dec-2009 | Asha Rani | KOPRAN LTD. | Type IV | Resolved | 18-Dec-2009 | - | - | - |
| 584 | 18-Dec-2009 | K M Mathai | MARDIA STEEL LTD. | Type VI | Resolved | 23-Mar-2010 | - | - | - |
| 585 | 18-Dec-2009 | K M Mathai | VATSA CORPORATIONS LIMITED | Type VI | Resolved | 19-Feb-2010 | - | - | - |
| 586 | 22-Dec-2009 | Abu Fateh | DYNAMATIC FORGINGS INDIA LTD | Type VI | Resolved | 23-Dec-2009 | - | - | - |
| 587 | 22-Dec-2009 | Abu Fateh | ASHIMA LIMITED | Type IV | Resolved | 23-Dec-2009 | - | - | - |
| 588 | 22-Dec-2009 | Biplob Kumar Sarkar | JAIPRAKASH ASSOCIATES LIMITED | Type II & IV | Resolved | 05-Mar-2010 | - | - | - |
| 589 | 23-Dec-2009 | P.S.Selvakumar Sellamuthu Gounder | COROMANDEL FERTILISERS LTD. | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 590 | 23-Dec-2009 | P.S.Selvakumar Sellamuthu Gounder | EID PARRY INDIA LTD. | Type IV | Resolved | 25-Jan-2010 | - | - | - |
| 591 | 23-Dec-2009 | Mukesh Nandlal Parekh | GATI LIMITED | Type II | Resolved | 30-Jan-2010 | - | - | - |
| 592 | 23-Dec-2009 | P.S.Selvakumar Sellamuthu Gounder | MANGALORE REFINERY AND PETROCHEMICALS LTD. | Type IV | Resolved | 06-Feb-2010 | - | - | - |
| 593 | 23-Dec-2009 | Mukesh Bansal | PARSVNATH DEVELOPERS LIMITED | Type IV | Resolved | 08-Jan-2010 | - | - | - |
| 594 | 23-Dec-2009 | Sunkavalli Sreenivas | SUPREME PETROCHEM LTD | Type II & IV | Resolved | 30-Jan-2010 | - | - | - |
| 595 | 23-Dec-2009 | Abu Fateh | KANAKDHARA STEEL LTD | Type VI | Resolved | 23-Dec-2009 | - | - | - |
| 596 | 23-Dec-2009 | Usha Suri | SPARTEK CERAMICS (I) LTD | Type I | Resolved | 23-Dec-2009 | - | - | - |
| 597 | 23-Dec-2009 | Nilanjana Ghosh | BEML LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 598 | 23-Dec-2009 | Nita Dayanand Ochani | COX AND KINGS (INDIA) LIMITED | Type II | Resolved | 23-Dec-2009 | - | - | - |
| 599 | 23-Dec-2009 | Ravi Dayanand Ochani | COX AND KINGS (INDIA) LIMITED | Type II | Resolved | 23-Dec-2009 | - | - | - |
| 600 | 23-Dec-2009 | Bhavesh Bombaywala | ETP CORPORATION LTD. | Type II & IV | Resolved | 09-Feb-2010 | - | - | - |
| 601 | 23-Dec-2009 | Anita Agarwal | THE GREAT EASTERN SHIPPING CO. LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 602 | 23-Dec-2009 | Mukesh Kumar | GTL LIMITED | Type II | Resolved | 01-Jan-2010 | - | - | - |
| 603 | 23-Dec-2009 | Surendra Kumar Dangi | OIL & NATURAL GAS CORPN LTD | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 604 | 23-Dec-2009 | Surendra Kumar Dangi | POLARIS SOFTWARE LAB LIMITED | Type IV | Resolved | 30-Jan-2010 | - | - | - |
| 605 | 23-Dec-2009 | Icici Bank Limited | SANGHI INDUSTRIES LIMITED | Type IV | Resolved | 23-Jul-2010 | - | - | - |
| 606 | 23-Dec-2009 | Brij Mohan Sharma | UNITED BREWERIES LIMITED | Type II & IV | Resolved | 06-Feb-2010 | - | - | - |
| 607 | 23-Dec-2009 | Subhash Chand Jain | VIVIMED LABS LIMITED | Type IV | Resolved | 16-Jul-2010 | - | - | - |
| 608 | 23-Dec-2009 | Sunita Jain | VIVIMED LABS LIMITED | Type IV | Resolved | 16-Jul-2010 | - | - | - |
| 609 | 30-Dec-2009 | Jignesh N Rana | SSJ FINANCE & SECURITIES PVT. LTD. | Type VI | Resolved | 30-Dec-2009 | - | - | - |
| 610 | 01-Jan-2010 | Harish Issrani | OCTAV INVESTMENTS LIMITED | Type VI | Resolved | 17-Feb-2010 | - | - | - |
| 611 | 04-Jan-2010 | Manisha Chowdhary | WESTERN INDIA INDUSTRIES LTD | Type VI | Resolved | 04-Jan-2010 | - | - | - |
| 612 | 04-Jan-2010 | Sahil Taneja | JUPITER BIOSCIENCE LIMITED | Type IV | Resolved | 04-Jan-2010 | - | - | - |
| 613 | 04-Jan-2010 | Abhisek | FAME INDIA LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 614 | 04-Jan-2010 | Abhisek | TATA METALIKS LTD | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 615 | 05-Jan-2010 | R B Singhal | PRUDENTIAL CAPITAL MARKETS LTD. | Type IV | Resolved | 20-Jul-2010 | - | - | - |
| 616 | 05-Jan-2010 | Ram Krishna Lodhi | NIPPO BATTERIES CO. LIMITED | Type IV | Resolved | 28-Jan-2010 | - | - | - |
| 617 | 06-Jan-2010 | Anantha Ramaiah | CROMPTON GREAVES LTD | Type IV | Resolved | 20-Jan-2010 | - | - | - |
| 618 | 06-Jan-2010 | Uppala Seshagiri Rao | ELECON ENGINEERING CO LTD | Type II | Resolved | 09-Aug-2010 | - | - | - |
| 619 | 06-Jan-2010 | P T Narayanan Nair | INDIA CASTOR LIMITED | Type IV | Resolved | 06-Jan-2010 | - | - | - |
| 620 | 06-Jan-2010 | V K Ramachandran | UNITED NILGIRI TEA ESTATES CO LTD | Type VI | Resolved | 06-Jan-2010 | - | - | - |
| 621 | 06-Jan-2010 | Neelam S Boobna | ALL SEASONS FOODS LIMITED | Type VI | Resolved | 06-Jan-2010 | - | - | - |
| 622 | 06-Jan-2010 | Keshav Deo | M J PHARMA CHEMICALS LTD | Type II & IV | Resolved | 06-Jan-2010 | - | - | - |
| 623 | 06-Jan-2010 | K Suresh Puranik | BHURUKAGASES LTD | Type VI | Resolved | 06-Jan-2010 | - | - | - |
| 624 | 06-Jan-2010 | Subhash Narandas Shah | SARDAR SAROVAR NARMADA NIGAM LTD | Type II & IV | Resolved | 06-Jan-2010 | - | - | - |
| 625 | 06-Jan-2010 | Daljit Singh | RMI FOODS LTD | Type II | Resolved | 06-Jan-2010 | - | - | - |
| 626 | 06-Jan-2010 | Kiran Bhartia | PIPAVAV SHIPYARD LIMITED | Type V | Resolved | 26-Feb-2010 | - | - | - |
| 627 | 06-Jan-2010 | Manikandan Ganesan | SUNDARAM BRAKE LININGS LTD. | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 628 | 06-Jan-2010 | Suresh Kumar | ADMINISTRATOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA | Type VI | Resolved | 17-Feb-2010 | - | - | - |
| 629 | 07-Jan-2010 | Daljit Singh | KITTI STEEL LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 630 | 07-Jan-2010 | Daljit Singh | TATA CONSTRUCTION & PROJECTS LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 631 | 07-Jan-2010 | Daljit Singh | MEHER DIARY INDUSTRIES LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 632 | 07-Jan-2010 | Daljit Singh | MANDSAUR FERRO ALLOYS LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 633 | 07-Jan-2010 | Daljit Singh | BHIWANI DENIM & APPARELS LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 634 | 07-Jan-2010 | Daljit Singh | PITTI CEMNETS & INDUSTRIES LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 635 | 07-Jan-2010 | Daljit Singh | ALPINE CAPITAL SERVICES LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 636 | 07-Jan-2010 | Daljit Singh | MIG-WELD & MACHINES LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 637 | 07-Jan-2010 | Daljit Singh | HINDUSTAN FERRO & INDUSTRIES LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 638 | 07-Jan-2010 | Daljit Singh | DAEWOO MOTORS (INDIA) LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 639 | 07-Jan-2010 | Daljit Singh | EASTERN MINING & ALLIED LTD | Type II | Resolved | 07-Jan-2010 | - | - | - |
| 640 | 08-Jan-2010 | P Surya Prakash | SURYALAKSHMI COTTON MILLS LIMITED | Type VI | Resolved | 08-Jan-2010 | - | - | - |
| 641 | 08-Jan-2010 | Daljit Singh | ONIDA FINANCE LTD | Type II | Resolved | 08-Jan-2010 | - | - | - |
| 642 | 08-Jan-2010 | Daljit Singh | SIMCO INDUSTRIES LTD | Type II | Resolved | 08-Jan-2010 | - | - | - |
| 643 | 11-Jan-2010 | Smit Kamleshbhai Shah | JSW ENERGY LIMITED | Type II | Resolved | 30-Jun-2010 | - | - | - |
| 644 | 11-Jan-2010 | Raj Kamleshbhai Shah | JSW ENERGY LIMITED | Type II | Resolved | 30-Jun-2010 | - | - | - |
| 645 | 11-Jan-2010 | Riya Kamleshbhai Shah | JSW ENERGY LIMITED | Type II | Resolved | 30-Jun-2010 | - | - | - |
| 646 | 12-Jan-2010 | Vijay Kumar | DALMIA CEMENT (BHARAT) LTD | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 647 | 12-Jan-2010 | Sivasankaran Rajagopalan | LAKSHMI PRECISION SCREWS LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 648 | 12-Jan-2010 | Vijay Kumar Lohia | STERLING BIOTECH LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 649 | 12-Jan-2010 | Mrithyunjaya Rao Chintada | TATA METALIKS LTD | Type VI | Resolved | 05-Mar-2010 | - | - | - |
| 650 | 13-Jan-2010 | B K Agrawal (Huf) | DISH TV INDIA LIMITED | Type VI | Resolved | 16-Jun-2010 | - | - | - |
| 651 | 13-Jan-2010 | Baibhav Agarwal | DISH TV INDIA LIMITED | Type VI | Resolved | 16-Jun-2010 | - | - | - |
| 652 | 13-Jan-2010 | Chanda Agrawal | DISH TV INDIA LIMITED | Type VI | Resolved | 16-Jun-2010 | - | - | - |
| 653 | 13-Jan-2010 | Hari Prasad Kabra | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 28-Jun-2010 | - | - | - |
| 654 | 13-Jan-2010 | Indrakumar Bagri | JINDAL STEEL & POWER LTD. | Type VI | Resolved | 28-Jun-2010 | - | - | - |
| 655 | 13-Jan-2010 | Vijay Kumar | FARM ENTERPRISES LTD. | Type VI | Resolved | 13-Jan-2010 | - | - | - |
| 656 | 15-Jan-2010 | Ashok Kumar Garg | HIMADRI CHEMICALS AND INDUSTRIES LTD | Type II & IV | Resolved | 09-Jul-2010 | - | - | - |
| 657 | 15-Jan-2010 | Lokesh Agrawal | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 28-Jun-2010 | - | - | - |
| 658 | 15-Jan-2010 | Varsha Murarka | JSW ENERGY LIMITED | Type II | Resolved | 22-Jan-2010 | - | - | - |
| 659 | 15-Jan-2010 | H S Sharma | EASIL INDUSTRIES LTD | Type VI | Resolved | 15-Jan-2010 | - | - | - |
| 660 | 15-Jan-2010 | Nitinkumar Bansilal Lodha | RICH CAPITAL & FINANCIAL SERVICES LTD | Type II | Resolved | 15-Jan-2010 | - | - | - |
| 661 | 15-Jan-2010 | Ajit Kumar | RATHI ALLOYS & STEEL LTD. | Type VI | Resolved | 15-Jan-2010 | - | - | - |
| 662 | 15-Jan-2010 | Shrichand Sharma | RELIANCE INDUSTRIES LTD | Type II | Resolved | 16-Apr-2010 | - | - | - |
| 663 | 15-Jan-2010 | Amitangsu Bandyopadhyay | RELIANCE POWER LIMITED | Type I | Resolved | 05-Mar-2010 | - | - | - |
| 664 | 18-Jan-2010 | Vipan Vipan Vipan | RAMA NEWSPRINT AND PAPERS LIMITED | Type II | Resolved | 26-May-2011 | - | - | - |
| 665 | 19-Jan-2010 | Ajay Taneja | MCLEOD RUSSEL INDIA LIMITED | Type IV | Resolved | 19-Jan-2010 | - | - | - |
| 666 | 19-Jan-2010 | Suman Lata | DIAMOND POWER INFRASTRUCTURE LTD. | Type II & IV | Resolved | 19-Jan-2010 | - | - | - |
| 667 | 19-Jan-2010 | Hong Kong Sanghai Ltd | WELLMAN INCANDESCENT INDIA LTD | Type VI | Resolved | 19-Jan-2010 | - | - | - |
| 668 | 19-Jan-2010 | Jessie Menezes | RLF LTD | Type VI | Resolved | 19-Jan-2010 | - | - | - |
| 669 | 19-Jan-2010 | Annu Kumari | TATA POWER CO. LTD. | Type II | Resolved | 16-Apr-2010 | - | - | - |
| 670 | 20-Jan-2010 | Ratna Singh | INFOSYS TECHNOLOGIES LTD. | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 671 | 20-Jan-2010 | Shujath Ali Khan | JINDAL STEEL & POWER LTD. | Type II & IV | Resolved | 31-May-2011 | - | - | - |
| 672 | 20-Jan-2010 | Shankar Sah | JMT AUTO LIMITED | Type II | Resolved | 16-Apr-2010 | - | - | - |
| 673 | 20-Jan-2010 | Sadhana Suresh Bora | NAHAR INDUSTRIAL ENTERPRISES LIMITED | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 674 | 20-Jan-2010 | Asha Mohan | NHPC LIMITED | Type I | Resolved | 05-Mar-2010 | - | - | - |
| 675 | 20-Jan-2010 | S Mohan Kumar | MID EAST STEEL LIMITED | Type VI | Resolved | 20-Jan-2010 | - | - | - |
| 676 | 20-Jan-2010 | Sarnath Mukherjee | WESTERN INDIA SHIPYARD LTD | Type I | Resolved | 20-Jan-2010 | - | - | - |
| 677 | 20-Jan-2010 | Sandeep Amonkar | LEESHA ENERGY LTD. | Type II | Resolved | 20-Jan-2010 | - | - | - |
| 678 | 20-Jan-2010 | K Prem Kumar | INDIAN METALS AND FERRO ALLOYS LTD. | Type II | Resolved | 20-Jan-2010 | - | - | - |
| 679 | 20-Jan-2010 | Kusum Soneji | RELIANCE INDUSTRIES LTD | Type II | Resolved | 05-Mar-2010 | - | - | - |
| 680 | 20-Jan-2010 | Kunhami V V | SESA GOA LTD. | Type II & IV | Resolved | 26-Mar-2010 | - | - | - |
| 681 | 20-Jan-2010 | Ashoklal Parekh | UTTAM GALVA STEELS LIMITED | Type II | Resolved | 05-Mar-2010 | - | - | - |
| 682 | 20-Jan-2010 | Vinod H Desai | UTTAM GALVA STEELS LIMITED | Type II | Resolved | 05-Mar-2010 | - | - | - |
| 683 | 20-Jan-2010 | Sureshchand H Bora | VOLTAS LTD. | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 684 | 20-Jan-2010 | Jagannath S Rajan | WEBSOL ENERGY SYSTEMS LIMITED | Type IV | Resolved | 14-Jun-2011 | - | - | - |
| 685 | 21-Jan-2010 | Alpee Jain | ESSAR STEEL LIMITED | Type IV | Resolved | 21-Jan-2010 | - | - | - |
| 686 | 21-Jan-2010 | Manas | OPTO CIRCUITS (INDIA) LIMITED | Type IV | Resolved | 16-Feb-2010 | - | - | - |
| 687 | 21-Jan-2010 | Peeyush Garg | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 688 | 21-Jan-2010 | Pankaj Bansal | AXIS BANK LIMITED | Type IV | Resolved | 23-Mar-2010 | - | - | - |
| 689 | 21-Jan-2010 | Pankaj Bansal | BHARTI AIRTEL LIMITED | Type IV | Resolved | 05-Feb-2010 | - | - | - |
| 690 | 21-Jan-2010 | Navneet Damani | BIRLA CORPORATION LTD | Type IV | Resolved | 18-Jun-2010 | - | - | - |
| 691 | 21-Jan-2010 | Pankaj Bansal | CIPLA LTD. | Type IV | Resolved | 18-Feb-2010 | - | - | - |
| 692 | 21-Jan-2010 | Shiva Prasad Dubey | ESSAR STEEL LTD. | Type VI | Resolved | 21-Jan-2010 | - | - | - |
| 693 | 21-Jan-2010 | Harish Issrani | ISPAT INDUSTRIES LIMITED | Type IV | Resolved | 21-Jan-2010 | - | - | - |
| 694 | 21-Jan-2010 | Pankaj Bansal | JINDAL STEEL & POWER LTD. | Type IV | Resolved | 23-Mar-2010 | - | - | - |
| 695 | 21-Jan-2010 | Surabhi | KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED | Type II | Resolved | 21-Jan-2010 | - | - | - |
| 696 | 21-Jan-2010 | Dhaval Jagdishchandra Sheth | LLOYD ELECTRIC & ENGINEERING LTD | Type II & IV | Resolved | 30-Jul-2010 | - | - | - |
| 697 | 21-Jan-2010 | Pankaj Bansal | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 698 | 21-Jan-2010 | Ajay Agarwal | PETRONET LNG LIMITED | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 699 | 21-Jan-2010 | Pankaj Bansal | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 700 | 21-Jan-2010 | Pankaj Bansal | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 701 | 21-Jan-2010 | Navneet Damani | THE SANDESH LIMITED | Type IV | Resolved | 28-May-2010 | - | - | - |
| 702 | 21-Jan-2010 | Peeyush Garg | SRF LTD. | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 703 | 21-Jan-2010 | Neelam Singh | VIJAYA BANK | Type IV | Resolved | 10-May-2010 | - | - | - |
| 704 | 25-Jan-2010 | Jangala Nagesh | AMBUJA CEMENTS LTD | Type II & IV | Resolved | 26-Feb-2010 | - | - | - |
| 705 | 25-Jan-2010 | Velshibhai Popatbhai Bagadia | MIC ELECTRONICS LIMITED | Type I | Resolved | 18-Jun-2010 | - | - | - |
| 706 | 27-Jan-2010 | Ramchand Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LTD | Type IV | Resolved | 11-May-2011 | - | - | - |
| 707 | 27-Jan-2010 | Ramchand J. Uttamchandani | LUMAX INDUSTRIES LTD | Type IV | Resolved | 23-Mar-2010 | - | - | - |
| 708 | 28-Jan-2010 | Anil Kumar Poddar | PANTALOON RETAIL (INDIA) LTD. | Type IV | Resolved | 13-Oct-2010 | - | - | - |
| 709 | 28-Jan-2010 | Rakesh Mahato | RELIANCE INDUSTRIES LTD | Type VI | Resolved | 19-Oct-2010 | - | - | - |
| 710 | 28-Jan-2010 | Sunil Kumar Dwivedi | OIL & NATURAL GAS CORPN LTD | Type V | Resolved | 13-Jul-2011 | - | - | - |
| 711 | 28-Jan-2010 | Manish Garg | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 712 | 28-Jan-2010 | Saroj Garg | JAYASWAL NECO INDUSTRIES LIMITED | Type IV | Resolved | 17-Aug-2010 | - | - | - |
| 713 | 28-Jan-2010 | Manish Garg | TATA TELESERVICES (MAHARASHTRA) LIMITED | Type IV | Resolved | 01-Jul-2010 | - | - | - |
| 714 | 28-Jan-2010 | Mukesh Mohan Chandiramani | RELIANCE INDUSTRIES LTD | Type IV | Resolved | 01-Dec-2010 | - | - | - |
| 715 | 28-Jan-2010 | Mita Gopal Chaudhari | ABAN OFFSHORE LTD. | Type IV | Resolved | 26-Feb-2010 | - | - | - |
| 716 | 28-Jan-2010 | Manish S Shah | MORGAN STANLEY | Type I | Resolved | 08-Feb-2010 | - | - | - |
| 717 | 28-Jan-2010 | Surender Surana | RELIANCE INDUSTRIES LTD | Type I | Resolved | 04-Oct-2010 | - | - | - |
| 718 | 28-Jan-2010 | Laxsmanan Natarajan | INDOWIND ENERGY LIMITED | Type IV | Resolved | 09-Feb-2010 | - | - | - |
| 719 | 28-Jan-2010 | Daljit Singh | MARDIA STEEL LTD. | Type II | Resolved | 29-Jul-2010 | - | - | - |
| 720 | 28-Jan-2010 | Sarla Uttamchandani | NEPC INDIA LIMITED | Type IV | Resolved | 28-Jan-2010 | - | - | - |
| 721 | 28-Jan-2010 | Anand Bahety | RANBAXY LABORATORIES LTD | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 722 | 28-Jan-2010 | Ashok Kumar Garg | RELIANCE INDUSTRIES LTD | Type II | Resolved | 07-Apr-2010 | - | - | - |
| 723 | 28-Jan-2010 | Daljit Singh | WESTERN INDIA INDUSTRIES LTD | Type II | Resolved | 11-Aug-2010 | - | - | - |
| 724 | 29-Jan-2010 | Ram Pratap Singh | GIC HOUSING FINANCE LTD | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 725 | 29-Jan-2010 | Sujit Kumar Ghosh | ITC LTD. | Type II & IV | Resolved | 24-Mar-2010 | - | - | - |
| 726 | 29-Jan-2010 | Prabhakar Venkataraman Iyer | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 23-Mar-2010 | - | - | - |
| 727 | 29-Jan-2010 | Ratna Singh | RELIANCE INDUSTRIES LTD | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 728 | 29-Jan-2010 | Sumit Waman Fule | ZANDU PHARMACEUTICAL WORKS LTD. | Type II & IV | Resolved | 07-Apr-2010 | - | - | - |
| 729 | 29-Jan-2010 | Avinash Chittoria | ZANDU PHARMACEUTICAL WORKS LTD. | Type II & IV | Resolved | 24-Mar-2010 | - | - | - |
| 730 | 01-Feb-2010 | Brij Mohan Sharma | ESSAR OIL LIMITED | Type II & IV | Resolved | 16-Feb-2010 | - | - | - |
| 731 | 01-Feb-2010 | Sulochana Kanodia | GEOMETRIC LIMITED | Type IV | Resolved | 17-Feb-2010 | - | - | - |
| 732 | 01-Feb-2010 | Manubhai S Thakkar | JBF INDUSTRIES LTD. | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 733 | 01-Feb-2010 | Rattan Chand Rana | LUNAR DIAMONDS LTD. | Type VI | Resolved | 01-Feb-2010 | - | - | - |
| 734 | 02-Feb-2010 | Rajendra Kumar Soni | ACE DIAGONOSTICS & BIOTECH LIMITED | Type VI | Resolved | 02-Feb-2010 | - | - | - |
| 735 | 02-Feb-2010 | Ved Parkash Singla Huf | MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 23-Mar-2010 | - | - | - |
| 736 | 02-Feb-2010 | V K Sajeev | ZENITH GLOBAL CONSULTANTS LTD | Type IV | Resolved | 02-Feb-2010 | - | - | - |
| 737 | 02-Feb-2010 | Telu Ram Singla | SUZLON ENERGY LIMITED | Type IV | Resolved | 24-Mar-2010 | - | - | - |
| 738 | 03-Feb-2010 | Ved Parkash Singla Huf | ANDHRA BANK | Type IV | Resolved | 16-Jun-2010 | - | - | - |
| 739 | 03-Feb-2010 | Sunita Rani | ARVIND LIMITED | Type IV | Resolved | 21-Jul-2010 | - | - | - |
| 740 | 03-Feb-2010 | Ved Parkash Singla Huf | JSW STEEL LIMITED | Type IV | Resolved | 16-Jun-2010 | - | - | - |
| 741 | 05-Feb-2010 | M Vasanthakumar | DLF LIMITED | Type II | Resolved | 24-Mar-2010 | - | - | - |
| 742 | 05-Feb-2010 | Vaibhav Jain | EMCO LIMITED | Type IV | Resolved | 20-Sep-2010 | - | - | - |
| 743 | 05-Feb-2010 | Vaibhav Jain | EXIDE INDUSTRIES LTD. | Type IV | Resolved | 23-Feb-2010 | - | - | - |
| 744 | 05-Feb-2010 | Vaibhav Jain | INDIA MOTOR PARTS AND ACCESSORIES LIMITED | Type IV | Resolved | 09-Mar-2010 | - | - | - |
| 745 | 05-Feb-2010 | Vaibhav Jain | POLARIS SOFTWARE LAB LIMITED | Type IV | Resolved | 09-Mar-2010 | - | - | - |
| 746 | 05-Feb-2010 | Deepak Agarwal | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 24-Mar-2010 | - | - | - |
| 747 | 05-Feb-2010 | Deepak Agarwal | UCO BANK | Type IV | Resolved | 24-Mar-2010 | - | - | - |
| 748 | 08-Feb-2010 | Vaibhav Jain | AMBUJA CEMENTS LTD | Type IV | Resolved | 24-Mar-2010 | - | - | - |
| 749 | 08-Feb-2010 | Vaibhav Jain | ELECON ENGINEERING CO LTD | Type IV | Resolved | 09-Mar-2010 | - | - | - |
| 750 | 08-Feb-2010 | Shirsendu Sarkar | JAIPRAKASH POWER VENTURES LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 751 | 08-Feb-2010 | Atul Shandilya | MIC ELECTRONICS LIMITED | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 752 | 08-Feb-2010 | Vamsi Krishna Kotha | PRAJ INDUSTRIES LTD | Type IV | Resolved | 08-Mar-2010 | - | - | - |
| 753 | 08-Feb-2010 | Deepak Agarwal | STEEL AUTHORITY OF INDIA LTD. | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 754 | 08-Feb-2010 | Vaibhav Jain | ZEE NEWS LIMITED | Type IV | Resolved | 10-Mar-2010 | - | - | - |
| 755 | 09-Feb-2010 | Pankaj Bansal | HINDUSTAN DEVELOPMENT CORPN. LTD. | Type I | Resolved | 23-Mar-2010 | - | - | - |
| 756 | 09-Feb-2010 | Ishwar Himmat Parmar | KESORAM INDUSTRIES LTD. | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 757 | 09-Feb-2010 | Suchi Bansal | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 08-Jun-2010 | - | - | - |
| 758 | 09-Feb-2010 | Mohmad Abdul Muqueeth | KARNATAKA BALL BEARING | Type VI | Resolved | 09-Feb-2010 | - | - | - |
| 759 | 11-Feb-2010 | Jai Bhagwan Gupta | KHAITAN ELECTRICALS LIMITED | Type IV | Resolved | 05-Mar-2010 | - | - | - |
| 760 | 11-Feb-2010 | K Gajendran | AMINEX CHEMICALS LIMITED | Type IV | Resolved | 11-Feb-2010 | - | - | - |
| 761 | 15-Feb-2010 | Narendra Kumar Sehgal | EVEREST INDUSTRIES LIMITED | Type II | Resolved | 24-Feb-2010 | - | - | - |
| 762 | 15-Feb-2010 | Rekhaben Radadiya | BGR ENERGY SYSTEMS LIMITED | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 763 | 15-Feb-2010 | Essenn Investments Pvt Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 764 | 15-Feb-2010 | Bic Investments Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 765 | 15-Feb-2010 | Perpetual Securities Private Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 766 | 15-Feb-2010 | Rose Capital Services Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 767 | 15-Feb-2010 | Marsh Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 768 | 15-Feb-2010 | Bsn Finvest (P) Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 769 | 15-Feb-2010 | Shivalik Capital Services Pvt. Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 770 | 15-Feb-2010 | Lotus Capital Services (P) Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 771 | 15-Feb-2010 | Paragon Securities Private Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 772 | 15-Feb-2010 | Sun Flower Capital Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 773 | 15-Feb-2010 | Parakeet Finvest Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 774 | 15-Feb-2010 | Bsn Capital Services (P) Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 775 | 15-Feb-2010 | Adhunik Investments Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 776 | 15-Feb-2010 | Jawahar Credit & Holdings Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 777 | 15-Feb-2010 | Asl Investment Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 778 | 15-Feb-2010 | Vishal Holdings & Capital Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 779 | 15-Feb-2010 | Shubham Capital & Leasing Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 780 | 15-Feb-2010 | Evergrowing Iron & Finvest Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 781 | 15-Feb-2010 | Ujjwal Holdings Private Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 782 | 15-Feb-2010 | Bhushan Information Technologies Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 783 | 15-Feb-2010 | Kishorilal Construction Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 784 | 15-Feb-2010 | Railtrack India Limited | BHUSHAN STEEL LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 785 | 15-Feb-2010 | V Meenakshi | RELIANCE INDUSTRIES LTD | Type II | Resolved | 07-Apr-2010 | - | - | - |
| 786 | 15-Feb-2010 | Babita Gupta | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type II & IV | Resolved | 16-Mar-2010 | - | - | - |
| 787 | 16-Feb-2010 | Flawless Holdings & Industries Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 26-Mar-2010 | - | - | - |
| 788 | 16-Feb-2010 | Bhushan Capital & Credit Services Pvt Ltd | BHUSHAN STEEL LIMITED | Type IV | Resolved | 26-Mar-2010 | - | - | - |
| 789 | 17-Feb-2010 | Boby George | IFCI LIMITED | Type IV | Resolved | 18-Jun-2010 | - | - | - |
| 790 | 17-Feb-2010 | Leena Jagdish Joshi | RELIANCE INDUSTRIES LTD | Type II | Resolved | 16-Jun-2010 | - | - | - |
| 791 | 17-Feb-2010 | Shyam Sunder Prasad | RELIANCE INDUSTRIES LTD | Type II & IV | Resolved | 01-Dec-2010 | - | - | - |
| 792 | 17-Feb-2010 | Jasmeetsingh Avtarsingh Chhabra | T T LIMITED | Type II & IV | Resolved | 20-Jul-2010 | - | - | - |
| 793 | 22-Feb-2010 | Saroj | TELEDATA INFORMATICS LIMITED | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 794 | 22-Feb-2010 | Pradeep Agarwal | HINDUSTAN DEVELOPMENT CORPN. LTD. | Type VI | Resolved | 23-Jul-2010 | - | - | - |
| 795 | 22-Feb-2010 | Veena Patel | LIBERTY SHOES LTD | Type IV | Resolved | 19-Mar-2010 | - | - | - |
| 796 | 22-Feb-2010 | Ajay Taneja | SOBHA DEVELOPERS LIMITED | Type IV | Resolved | 16-Mar-2010 | - | - | - |
| 797 | 22-Feb-2010 | Jasumati Dayashanker Thaker | UCO BANK | Type VI | Resolved | 08-Jun-2010 | - | - | - |
| 798 | 23-Feb-2010 | Nand Kishore Patel | AMTEK AUTO LTD | Type IV | Resolved | 09-Jul-2010 | - | - | - |
| 799 | 23-Feb-2010 | Veena Patel | GHCL LIMITED | Type IV | Resolved | 08-Aug-2011 | - | - | - |
| 800 | 23-Feb-2010 | Gokul Kannan Chetty | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 24-Nov-2010 | - | - | - |
| 801 | 23-Feb-2010 | Tapti Gupta | GENUS POWER INFRASTRUCTURES LIMITED | Type IV | Resolved | 24-Mar-2010 | - | - | - |
| 802 | 23-Feb-2010 | Baljeet Singh Sasan | JINDAL STEEL & POWER LTD. | Type IV | Resolved | 10-Mar-2010 | - | - | - |
| 803 | 23-Feb-2010 | Tolety Sarada | RELIANCE PETROLEUM LIMITED | Type II | Resolved | 07-Apr-2010 | - | - | - |
| 804 | 23-Feb-2010 | Rajeev Kumar Mishra | STATE BANK OF INDIA | Type II & IV | Resolved | 07-May-2010 | - | - | - |
| 805 | 23-Feb-2010 | Tushar Ranjan Pattanaik | TAMIL NADU NEWSPRINT & PAPERS LTD | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 806 | 23-Feb-2010 | Pawan Kumar Agrawal | FEDDERS LLOYD CORPORATION LTD | Type II | Resolved | 23-Apr-2010 | - | - | - |
| 807 | 23-Feb-2010 | Supriya Sudesh Naralkar | INDIAN OVERSEAS BANK | Type II & IV | Resolved | 05-Apr-2010 | - | - | - |
| 808 | 23-Feb-2010 | Ankit Jagubhai Patel | ADANI POWER LIMITED | Type V | Resolved | 05-Aug-2010 | - | - | - |
| 809 | 23-Feb-2010 | Sulochana Kanodia | GITANJALI GEMS LIMITED | Type IV | Resolved | 23-Apr-2010 | - | - | - |
| 810 | 23-Feb-2010 | C Krishna Rao | UNITED SPIRITS LIMITED | Type II & IV | Resolved | 29-Sep-2010 | - | - | - |
| 811 | 23-Feb-2010 | Jyotirmoy Das | KWALITY DAIRY INDIA LTD | Type II & IV | Resolved | 23-Feb-2010 | - | - | - |
| 812 | 24-Feb-2010 | Jayesh Girdharlal Thacker | RELIANCE PETROLEUM LIMITED | Type I | Resolved | 16-Apr-2010 | - | - | - |
| 813 | 24-Feb-2010 | Sajal Gupta | TIPS INDUSTRIES LIMITED | Type IV | Resolved | 08-Jun-2010 | - | - | - |
| 814 | 25-Feb-2010 | Hong Kong Sanghai Ltd | INDIA FOILS LTD | Type VI | Resolved | 25-Feb-2010 | - | - | - |
| 815 | 25-Feb-2010 | Ayush Mittal | CHI INVESTMENTS LIMITED | Type VI | Resolved | 25-Feb-2010 | - | - | - |
| 816 | 25-Feb-2010 | Sanjaya Kumar Agrawal | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LIMITED | Type II | Resolved | 04-Mar-2010 | - | - | - |
| 817 | 25-Feb-2010 | Chennayya Chetty Balabhadruni | MORGAN STANLEY MUTUAL FUND | Type I | Resolved | 25-Feb-2010 | - | - | - |
| 818 | 25-Feb-2010 | Usha Suri | CONTINENTAL CONSTRUCTION LTD. | Type I | Resolved | 25-Feb-2010 | - | - | - |
| 819 | 25-Feb-2010 | Usha Suri | PARASRAMPURIA SYNTHETICS LTD. | Type I | Resolved | 25-Feb-2010 | - | - | - |
| 820 | 25-Feb-2010 | Beta Stock Brokers | ERA INFRA ENGINEERING LIMITED | Type VI | Resolved | 07-Apr-2010 | - | - | - |
| 821 | 25-Feb-2010 | Kamal | RAMA NEWSPRINT AND PAPERS LIMITED | Type II | Resolved | 20-Jul-2010 | - | - | - |
| 822 | 25-Feb-2010 | Nupur Goel | SUPREME PETROCHEM LTD | Type IV | Resolved | 30-Jul-2010 | - | - | - |
| 823 | 25-Feb-2010 | V B Sankaran | SYNTHETICS & CHEMICALS LTD | Type IV | Resolved | 20-Jul-2010 | - | - | - |
| 824 | 03-Mar-2010 | Vaibhav Jain | ABAN OFFSHORE LTD. | Type IV | Resolved | 01-Jul-2010 | - | - | - |
| 825 | 03-Mar-2010 | Kalyan Kumar Jagnany | BAJAJ AUTO FINANCE LTD | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 826 | 03-Mar-2010 | Vaibhav Jain | GATEWAY DISTRIPARKS LIMITED | Type IV | Resolved | 08-Jun-2010 | - | - | - |
| 827 | 03-Mar-2010 | Vaibhav Jain | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 15-Sep-2010 | - | - | - |
| 828 | 03-Mar-2010 | Hemant Gupta | RMEDIA | Type VI | Resolved | 03-Mar-2010 | - | - | - |
| 829 | 03-Mar-2010 | Vaibhav Jain | ORIENT PAPER & INDUSTRIES LTD | Type IV | Resolved | 06-Apr-2010 | - | - | - |
| 830 | 03-Mar-2010 | Vaibhav Jain | SHIPPING CORPORATION OF INDIA LTD. | Type IV | Resolved | 01-Jul-2010 | - | - | - |
| 831 | 03-Mar-2010 | Jitendra Kumar Singh | SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED | Type II | Resolved | 30-Apr-2010 | - | - | - |
| 832 | 03-Mar-2010 | Vaibhav Jain | STERLING TOOLS LTD. | Type IV | Resolved | 01-Jul-2010 | - | - | - |
| 833 | 03-Mar-2010 | Parag Nandkishor Modi | UTI MUTUAL FUND | Type II | Resolved | 13-Oct-2010 | - | - | - |
| 834 | 03-Mar-2010 | Kalyan Kumar Jagnany | BAJAJ AUTO FINANCE LTD | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 835 | 03-Mar-2010 | Kalyan Kumar Jagnany | BAJAJ AUTO FINANCE LTD | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 836 | 03-Mar-2010 | Kalyan Kumar Jagnany | BAJAJ AUTO FINANCE LTD | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 837 | 03-Mar-2010 | Kalyan Kumar Jagnany | BAJAJ AUTO FINANCE LTD | Type I | Resolved | 07-Apr-2010 | - | - | - |
| 838 | 03-Mar-2010 | Bholanath Kanodia | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 23-Apr-2010 | - | - | - |
| 839 | 03-Mar-2010 | Bholanath Kanodia | PIPAVAV SHIPYARD LIMITED | Type V | Resolved | 08-Jun-2010 | - | - | - |
| 840 | 03-Mar-2010 | Bholanath Kanodia | TOURISM FINANCE CORPN OF INDIA LTD | Type VI | Resolved | 08-Jun-2010 | - | - | - |
| 841 | 04-Mar-2010 | Parag Nandkishor Modi | UNIT TRUST OF INDIA- MASTER EQUITY PLAN 1995 | Type II | Resolved | 13-Oct-2010 | - | - | - |
| 842 | 04-Mar-2010 | Kalyan Kumar Jagnany | BHATKAWA TEA INDUSTIRES LIMITED | Type IV | Resolved | 04-Mar-2010 | - | - | - |
| 843 | 09-Mar-2010 | Krishnendu Sarkar | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 09-Mar-2010 | - | - | - |
| 844 | 09-Mar-2010 | Pallavi M Desai | MANALI PETROCHEMICAL LTD | Type II | Resolved | 08-Jun-2010 | - | - | - |
| 845 | 09-Mar-2010 | Sunil B Havale | NHPC LIMITED | Type IV | Resolved | 15-Mar-2010 | - | - | - |
| 846 | 09-Mar-2010 | Sunil B Havale | NTPC LIMITED | Type IV | Resolved | 08-Jun-2010 | - | - | - |
| 847 | 10-Mar-2010 | Chameli Patel | CARBORUNDUM UNIVERSAL LTD | Type II & IV | Resolved | 08-Jun-2010 | - | - | - |
| 848 | 10-Mar-2010 | Viral D Mehta | ESSAR STEEL LIMITED | Type VI | Resolved | 10-Mar-2010 | - | - | - |
| 849 | 10-Mar-2010 | Gh Mohiudin Sofi | GUJARAT STATE PETRONET LIMITED | Type I | Resolved | 03-Dec-2010 | - | - | - |
| 850 | 10-Mar-2010 | Bharat Bhushan | ISMT LIMITED | Type I | Resolved | 20-Jul-2010 | - | - | - |
| 851 | 10-Mar-2010 | Annamalai Capital Services Ltd | DR AGARWAL'S EYE HOSPITAL LTD | Type II & IV | Resolved | 10-Mar-2010 | - | - | - |
| 852 | 10-Mar-2010 | Harsh P Shah | RAJINDER STEELS LTD. | Type VI | Resolved | 04-Aug-2010 | - | - | - |
| 853 | 10-Mar-2010 | A Sadiq Roja | STEEL AUTHORITY OF INDIA LTD. | Type II & IV | Resolved | 08-Jun-2010 | - | - | - |
| 854 | 10-Mar-2010 | Umed Kumar Kochar | TATA CAPITAL LIMITED | Type I | Resolved | 08-Jun-2010 | - | - | - |
| 855 | 11-Mar-2010 | Shirish M Shah | ARSS INFRASTRUCTURE PROJECTS LIMITED | Type II | Resolved | 14-May-2010 | - | - | - |
| 856 | 11-Mar-2010 | Naveen Roy | BALRAMPUR CHINI MILLS LTD | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 857 | 11-Mar-2010 | Javeed Iqbal Beigh | CROMPTON GREAVES LTD | Type II & IV | Resolved | 25-Mar-2010 | - | - | - |
| 858 | 11-Mar-2010 | B K Dwivedi | UCO BANK | Type IV | Resolved | 28-Sep-2010 | - | - | - |
| 859 | 12-Mar-2010 | Neena Mittal | HOTEL RUGBY LTD. | Type IV | Resolved | 07-Apr-2010 | - | - | - |
| 860 | 12-Mar-2010 | Ajay Taneja | MOREPEN LABORATORIES LTD | Type IV | Resolved | 22-Mar-2010 | - | - | - |
| 861 | 12-Mar-2010 | Jugal Dhiraj Mehta | SHARDA ISPAT LTD. | Type VI | Resolved | 12-Mar-2010 | - | - | - |
| 862 | 12-Mar-2010 | Ajay Taneja | VIKAS WSP LIMITED | Type IV | Resolved | 12-Mar-2010 | - | - | - |
| 863 | 12-Mar-2010 | Azhiyakkottu Mohamed Mustafa | RELIANCE INDUSTRIES LTD | Type IV | Resolved | 30-Apr-2010 | - | - | - |
| 864 | 16-Mar-2010 | Kumarasamy Arumugam | RELIANCE PETROLEUM LIMITED | Type VI | Resolved | 16-Apr-2010 | - | - | - |
| 865 | 19-Mar-2010 | Rekha Jain | ALLAHABAD BANK | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 866 | 22-Mar-2010 | Shashank Shekhar Jaiswal | ALLAHABAD BANK | Type IV | Resolved | 01-Jul-2010 | - | - | - |
| 867 | 22-Mar-2010 | Bharat Bhushan Singla | ESSAR OIL LIMITED | Type V | Resolved | 30-Jul-2010 | - | - | - |
| 868 | 22-Mar-2010 | Husain Zoher Zaveri | INTERLINK PETROLUM LTD | Type II | Resolved | 22-Mar-2010 | - | - | - |
| 869 | 22-Mar-2010 | Shree Ram Agarwal | ROLTA INDIA LTD. | Type IV | Resolved | 17-Jun-2010 | - | - | - |
| 870 | 22-Mar-2010 | George Thettayil | RELIANCE PETROLEUM LIMITED | Type I | Resolved | 30-Apr-2010 | - | - | - |
| 871 | 22-Mar-2010 | Suprakash Jana | SESA GOA LTD. | Type II & IV | Resolved | 30-Apr-2010 | - | - | - |
| 872 | 22-Mar-2010 | Kalyan Kumar Jagnany | SOMANY CERAMICS LIMITED | Type IV | Resolved | 30-Apr-2010 | - | - | - |
| 873 | 22-Mar-2010 | Kalyan Kumar Jagnany | YOKOGAWA INDIA LIMITED | Type IV | Resolved | 10-Aug-2011 | - | - | - |
| 874 | 24-Mar-2010 | Chirag Ashwinbhai Mistry | INDIABULLS SECURITIES LIMITED | Type IV | Resolved | 23-Apr-2010 | - | - | - |
| 875 | 24-Mar-2010 | Shashank Rastogi | UNITED BANK OF INDIA | Type II | Resolved | 31-Mar-2010 | - | - | - |
| 876 | 25-Mar-2010 | Marcian Vanning Alves | OSWAL CHEMICALS & FERTILIZERS LTD. | Type IV | Resolved | 16-Apr-2010 | - | - | - |
| 877 | 25-Mar-2010 | Kusum Kumar Biswas | ESSAR OIL LIMITED | Type II | Resolved | 24-Dec-2010 | - | - | - |
| 878 | 25-Mar-2010 | Sunil B Havale | SIBAR SOFTWARE SERVICES (I) LIMITED | Type IV | Resolved | 25-Mar-2010 | - | - | - |
| 879 | 25-Mar-2010 | Sunil B Havale | INDIANA DAIRY SPECIALITIES LIMITED | Type II | Resolved | 25-Mar-2010 | - | - | - |
| 880 | 26-Mar-2010 | Ashwin Amrutlal Mistri | NATCO PHARMA LIMITED | Type VI | Resolved | 26-Mar-2010 | - | - | - |
| 881 | 26-Mar-2010 | Ram Krishna Jagnany | INSUTECH INDIA LIMITED | Type II | Resolved | 26-Mar-2010 | - | - | - |
Download the file to view all records. (.xls)
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