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Complaints received from clients against Companies(COs) during 2012-13
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 | 02-Apr-2012 | Kapil M Bhatt | KEC INTERNATIONAL LIMITED | Type II | Resolved | 04-Aug-2011 | - | - | - |
| 2 | 02-Apr-2012 | Ramchand J. Uttamchandani | ANG INDUSTRIES LIMITED | Type IV | Resolved | 09-May-2012 | - | - | - |
| 3 | 03-Apr-2012 | Rupin Pravin Parikh | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 16-Apr-2012 | - | - | - |
| 4 | 03-Apr-2012 | Dinesh Kumar Sogani | ESSAR STEEL LIMITED | Type VI | Resolved | 03-Apr-2012 | - | - | - |
| 5 | 04-Apr-2012 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type IV | Resolved | 26-Apr-2012 | - | - | - |
| 6 | 04-Apr-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type IV | Resolved | 19-Apr-2012 | - | - | - |
| 7 | 04-Apr-2012 | Pawan Kumar Agrawal | ITC LIMITED | Type II & IV | Resolved | 19-Apr-2012 | - | - | - |
| 8 | 04-Apr-2012 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 24-Apr-2012 | - | - | - |
| 9 | 04-Apr-2012 | Shailesh Kumar Maurya | REC | Type IV | Resolved | 08-May-2012 | - | - | - |
| 10 | 04-Apr-2012 | Pawan Kumar Agrawal | KIRLOSKAR PNEUMATIC COMPANY LTD | Type IV | Resolved | 13-Apr-2012 | - | - | - |
| 11 | 04-Apr-2012 | Mahesh Kumar Agrawal | RAINBOW PAPERS LIMITED | Type IV | Resolved | 17-Apr-2012 | - | - | - |
| 12 | 09-Apr-2012 | Avdhesh Kumar Kaushik | COAL INDIA LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 13 | 09-Apr-2012 | Pawan Kumar Agrawal | IFCI LIMITED | Type IV | Resolved | 30-Apr-2012 | - | - | - |
| 14 | 09-Apr-2012 | Pawan Kumar Agrawal | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 24-Apr-2012 | - | - | - |
| 15 | 09-Apr-2012 | Kashi Nath Samanta | THE INDUSTRIAL FINANCE CORPORATION OF INDIA | Type VI | Resolved | 20-Apr-2012 | - | - | - |
| 16 | 09-Apr-2012 | Pawan Kumar Agrawal | PRISM CEMENT LIMITED | Type IV | Resolved | 30-Apr-2012 | - | - | - |
| 17 | 09-Apr-2012 | Pawan Kumar Agrawal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type IV | Resolved | 17-Apr-2012 | - | - | - |
| 18 | 10-Apr-2012 | Pawan Kumar Agrawal | BANK OF INDIA | Type IV | Resolved | 02-May-2012 | - | - | - |
| 19 | 10-Apr-2012 | Pawan Kumar Agrawal | CROMPTON GREAVES LIMITED | Type IV | Resolved | 14-May-2012 | - | - | - |
| 20 | 10-Apr-2012 | Asha Kalra | EXCEL CROP CARE LIMITED | Type IV | Resolved | 02-May-2012 | - | - | - |
| 21 | 10-Apr-2012 | Pawan Kumar Agrawal | JMT AUTO LIMITED | Type IV | Resolved | 24-Apr-2012 | - | - | - |
| 22 | 10-Apr-2012 | Pawan Kumar Agrawal | NOVOPAN INDUSTRIES LIMITED | Type IV | Resolved | 30-Apr-2012 | - | - | - |
| 23 | 10-Apr-2012 | Pawan Kumar Agrawal | TATA ELXSI LIMITED | Type IV | Resolved | 30-Apr-2012 | - | - | - |
| 24 | 11-Apr-2012 | Sat Paul Goyal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 12-Apr-2012 | - | - | - |
| 25 | 11-Apr-2012 | Monika | VARUN INDUSTRIES LIMITED | Type VI | Resolved | 11-Apr-2012 | - | - | - |
| 26 | 13-Apr-2012 | Niranjan Aich | ARVIND LIMITED | Type IV | Resolved | 07-May-2012 | - | - | - |
| 27 | 13-Apr-2012 | Sitadevi R Harit | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type II | Resolved | 14-May-2012 | - | - | - |
| 28 | 13-Apr-2012 | Mohamed Shafi Allarakha Rentia | ESS DEE ALUMINIUM LIMITED | Type II | Resolved | 07-May-2012 | - | - | - |
| 29 | 13-Apr-2012 | Shivkumar Kadavath | ORACLE FINANCIAL SERVICES SOFTWARE LIMITED | Type II & IV | Resolved | 04-May-2012 | - | - | - |
| 30 | 13-Apr-2012 | Vijayaraghavan Srinivasan | OIL INDIA LIMITED | Type VI | Resolved | 11-May-2012 | - | - | - |
| 31 | 13-Apr-2012 | K C Mehta | RPG LIFE SCIENCES LIMITED | Type II | Resolved | 22-May-2012 | - | - | - |
| 32 | 13-Apr-2012 | Sudhir Sanghi | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 23-Apr-2012 | - | - | - |
| 33 | 16-Apr-2012 | Jayant Rampuria | HINDUJA GLOBAL SOLUTIONS LIMITED | Type IV | Resolved | 03-May-2012 | - | - | - |
| 34 | 16-Apr-2012 | Kashinath Samanta | IFCI LIMITED | Type II | Resolved | 20-Apr-2012 | - | - | - |
| 35 | 16-Apr-2012 | Sobha Rani Suryadevara | IND-SWIFT LIMITED | Type VI | Resolved | 30-Oct-2012 | - | - | - |
| 36 | 16-Apr-2012 | Sobha Rani Suryadevara | IND-SWIFT LIMITED | Type VI | Resolved | 10-May-2012 | - | - | - |
| 37 | 16-Apr-2012 | Pankaj Rasiklal Joshi | ROSS MURARKA FINANCE | Type VI | Resolved | 16-Apr-2012 | - | - | - |
| 38 | 16-Apr-2012 | Pankaj Rasiklal Joshi | MICRO FORGE | Type VI | Resolved | 16-Apr-2012 | - | - | - |
| 39 | 16-Apr-2012 | Nirmal Sharma | RELIANCE MUTUAL FUND | Type I | Resolved | 10-May-2012 | - | - | - |
| 40 | 16-Apr-2012 | Lalitha Chandrasekaran | THOMAS COOK (INDIA) LIMITED | Type VI | Resolved | 24-Apr-2012 | - | - | - |
| 41 | 17-Apr-2012 | Jimeet Modi | JM FINANCIAL LIMITED | Type VI | Resolved | 25-Apr-2012 | - | - | - |
| 42 | 19-Apr-2012 | Rajesh Kohli | COROMANDEL INTERNATIONAL LIMITED | Type II | Resolved | 08-May-2012 | - | - | - |
| 43 | 19-Apr-2012 | Jayant Rampuria | RAJESH EXPORTS LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 44 | 19-Apr-2012 | Anjani | TVS MOTOR COMPANY LIMITED | Type IV | Resolved | 02-May-2012 | - | - | - |
| 45 | 19-Apr-2012 | Vinay Lohiya | VAKRANGEE SOFTWARES LIMITED | Type II & IV | Resolved | 31-May-2012 | - | - | - |
| 46 | 20-Apr-2012 | Udit Financial & Management Consultants Pvt Ltd | DPSC LIMITED | Type VI | Resolved | 24-Apr-2012 | - | - | - |
| 47 | 20-Apr-2012 | Gyan Chand Shadija | EDSERV SOFTSYSTEMS LIMITED | Type VI | Resolved | 24-Apr-2012 | - | - | - |
| 48 | 20-Apr-2012 | Sudesh Kumar Grover | JF LABORATORIES LTD. | Type I | Resolved | 20-Apr-2012 | - | - | - |
| 49 | 20-Apr-2012 | Jayant Rampuria | ESSAR STEEL LIMITED | Type I | Resolved | 20-Apr-2012 | - | - | - |
| 50 | 20-Apr-2012 | Sabina Anilkumar Sanghvi | SANGHVI MOVERS LIMITED | Type VI | Resolved | 04-May-2012 | - | - | - |
| 51 | 24-Apr-2012 | Simranjit Singh Randhawa | ITC LIMITED | Type II | Resolved | 04-May-2012 | - | - | - |
| 52 | 24-Apr-2012 | Harjeet Kaur Randhawa | ITC LIMITED | Type II | Resolved | 04-May-2012 | - | - | - |
| 53 | 24-Apr-2012 | Vandana B Sanghvi | SHUBHAM GRANITES LTD | Type II | Resolved | 24-Apr-2012 | - | - | - |
| 54 | 24-Apr-2012 | Bijal B Sanghvi | SHUBHAM GRANITES LIMITED | Type II | Resolved | 24-Apr-2012 | - | - | - |
| 55 | 24-Apr-2012 | Puneet Jagnany | TATA MOTORS LIMITED | Type VI | Resolved | 24-Apr-2012 | - | - | - |
| 56 | 24-Apr-2012 | Aiyub Yacoobali | TATA POWER COMPANY LIMITED | Type II | Resolved | 11-May-2012 | - | - | - |
| 57 | 24-Apr-2012 | Amratlal Nathabhai | WELSPUN PROJECTS LIMITED | Type I | Resolved | 25-Sep-2012 | - | - | - |
| 58 | 25-Apr-2012 | Pawan Kumar Agrawal | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 11-May-2012 | - | - | - |
| 59 | 25-Apr-2012 | Koona Aruna Latha | OTHER INTERMEDIARIES | Type VI | Resolved | 25-Apr-2012 | - | - | - |
| 60 | 25-Apr-2012 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-May-2012 | - | - | - |
| 61 | 25-Apr-2012 | T Venu | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 31-May-2012 | - | - | - |
| 62 | 26-Apr-2012 | Mahesh Kumar | COAL INDIA LIMITED | Type IV | Resolved | 04-Jun-2012 | - | - | - |
| 63 | 26-Apr-2012 | Priyadarshi Sen Choudhary | ATLAS COPCO(INDIA) LTD. | Type II | Resolved | 26-Apr-2012 | - | - | - |
| 64 | 26-Apr-2012 | Zaheer Ahmed W M Shaikh | CENTURY TUBES LIMITED | Type I | Resolved | 26-Apr-2012 | - | - | - |
| 65 | 26-Apr-2012 | Bharat J Patel | FALCON TYRES LTD. | Type VI | Resolved | 26-Apr-2012 | - | - | - |
| 66 | 27-Apr-2012 | Pawan Kumar Agrawal | LIC HOUSING FINANCE LIMITED | Type II | Resolved | 08-May-2012 | - | - | - |
| 67 | 27-Apr-2012 | Pawan Kumar Agrawal | NCL INDUSTRIES LIMITED | Type IV | Resolved | 18-May-2012 | - | - | - |
| 68 | 30-Apr-2012 | Ravindra Mafatlal Parikh | CESC LIMITED | Type II | Resolved | 21-Dec-2012 | - | - | - |
| 69 | 30-Apr-2012 | Parameswar Biswal | COAL INDIA LIMITED | Type IV | Resolved | 15-Jun-2012 | - | - | - |
| 70 | 30-Apr-2012 | Mahesh Kumar | NHPC LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 71 | 02-May-2012 | Jimeet Modi | INDIA INFOLINE LIMITED | Type VI | Resolved | 18-Jun-2012 | - | - | - |
| 72 | 04-May-2012 | Mamidi Sulochana | GUJARAT AMBUJA EXPORTS LIMITED | Type II & IV | Resolved | 23-May-2012 | - | - | - |
| 73 | 04-May-2012 | Parshwa Kanwar Mehta | KOTAK MAHINDRA BANK LIMITED | Type II & IV | Resolved | 21-May-2012 | - | - | - |
| 74 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | VATSA CORPORATION LIMITED | Type II & IV | Resolved | 04-May-2012 | - | - | - |
| 75 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | J J SPECTRUM SILK LIMITED | Type II | Resolved | 04-May-2012 | - | - | - |
| 76 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | REKHA CEMENTS AND CHEMICALS LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 77 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | LAXMI GRANITES LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 78 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | NATURAL STONE EXPORTS LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 79 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | COMPUTER POWER INDIA LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 80 | 04-May-2012 | Ramesh Chikkaballapur Nagaraju | SYNFOSYS BUSINESS SOLUTIONS LIMITED | Type IV | Resolved | 04-May-2012 | - | - | - |
| 81 | 04-May-2012 | Anand Kumar | RAYMED LABS LTD. | Type II | Resolved | 04-May-2012 | - | - | - |
| 82 | 04-May-2012 | Kiritkant Ambelal Shah | ROSS MURARKA FINANCE LTD | Type I | Resolved | 04-May-2012 | - | - | - |
| 83 | 04-May-2012 | M Murugappan | JUPITER BIO SCIENCE LTD | Type IV | Resolved | 04-May-2012 | - | - | - |
| 84 | 04-May-2012 | Shashi Gupta | UTI MUTUAL FUND - UTI FTIF SERIES - IX-IV - DIVIDEND PAYOUT | Type I | Resolved | 06-Jun-2012 | - | - | - |
| 85 | 07-May-2012 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 14-May-2012 | - | - | - |
| 86 | 07-May-2012 | Jaisy Tony Manjila | G I C HOUSING FINANCE LIMITED | Type II | Resolved | 20-Jul-2012 | - | - | - |
| 87 | 07-May-2012 | Chandrashekhar Badriprasad Sharma | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type I | Resolved | 13-Aug-2012 | - | - | - |
| 88 | 07-May-2012 | Venkateswarlu Malepati | VARUN SHIPPING COMPANY LIMITED | Type VI | Resolved | 22-Aug-2012 | - | - | - |
| 89 | 08-May-2012 | Jayant Rampuria | NHPC LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 90 | 08-May-2012 | Jayant Rampuria | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 91 | 09-May-2012 | Jayant Rampuria | ABAN OFFSHORE LIMITED | Type IV | Resolved | 15-Jun-2012 | - | - | - |
| 92 | 09-May-2012 | Shailesh Kumar Maurya | COAL INDIA LIMITED | Type IV | Resolved | 15-Jun-2012 | - | - | - |
| 93 | 09-May-2012 | Jayant Rampuria | NEYVELI LIGNITE CORPORATION LIMITED | Type IV | Resolved | 17-May-2012 | - | - | - |
| 94 | 09-May-2012 | Kundan Kumar Chaurasia | PFIZER LIMITED | Type IV | Resolved | 27-Jun-2012 | - | - | - |
| 95 | 09-May-2012 | Jayant Rampuria | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 15-Jun-2012 | - | - | - |
| 96 | 09-May-2012 | Jayant Rampuria | SUVEN LIFE SCIENCES LIMITED | Type IV | Resolved | 17-May-2012 | - | - | - |
| 97 | 10-May-2012 | Ajay Taneja | ESCORTS LIMITED | Type IV | Resolved | 31-May-2012 | - | - | - |
| 98 | 10-May-2012 | Ritesh R Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type VI | Resolved | 04-Jun-2012 | - | - | - |
| 99 | 11-May-2012 | Jitendra Kumar Gupta | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 19-Jun-2012 | - | - | - |
| 100 | 11-May-2012 | Bhnau G Fozdhar | HOUSING & URBAN DEVELOPMENT CORPORATION LIMITED | Type VI | Resolved | 12-Jun-2012 | - | - | - |
| 101 | 11-May-2012 | Rama Mangal | INDIA INFOLINE LIMITED | Type I | Resolved | 14-Jun-2012 | - | - | - |
| 102 | 11-May-2012 | Vivek Seth | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 103 | 11-May-2012 | Jayant Rampuria | RAJESH EXPORTS LIMITED | Type IV | Resolved | 04-Jun-2012 | - | - | - |
| 104 | 14-May-2012 | Stoney Mathew | SATYAM COMPUTER SERVICES LIMITED | Type VI | Resolved | 23-May-2012 | - | - | - |
| 105 | 14-May-2012 | Binod Kumar Mehra | WALCHANDNAGAR INDUSTRIES LIMITED | Type II | Resolved | 22-May-2012 | - | - | - |
| 106 | 15-May-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 28-May-2012 | - | - | - |
| 107 | 15-May-2012 | Mahesh Kumar Agrawal | LARSEN & TOUBRO LIMITED | Type II | Resolved | 11-Jun-2012 | - | - | - |
| 108 | 15-May-2012 | Pawan Kumar Agrawal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type IV | Resolved | 15-May-2012 | - | - | - |
| 109 | 15-May-2012 | T. Dipores Ronald | TRIDENT LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 110 | 16-May-2012 | Jimeet Modi | EMKAY GLOBAL FINANCIAL SERVICES LIMITED | Type VI | Resolved | 18-Jun-2012 | - | - | - |
| 111 | 16-May-2012 | Niranjan Desai | GUJARAT GAS COMPANY LIMITED | Type VI | Resolved | 23-May-2012 | - | - | - |
| 112 | 16-May-2012 | Vijay Simratmal Bora | HERO MOTOCORP LIMITED | Type VI | Resolved | 28-May-2012 | - | - | - |
| 113 | 16-May-2012 | Govindha Rajan | NECTAR LIFESCIENCES LIMITED | Type IV | Resolved | 11-Jun-2012 | - | - | - |
| 114 | 16-May-2012 | Chandran S. Reddiar | PATEL ENGINEERING LIMITED | Type IV | Resolved | 29-Jun-2012 | - | - | - |
| 115 | 16-May-2012 | Jimeet Modi | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 15-May-2013 | - | - | - |
| 116 | 16-May-2012 | Tapan Chakraborty | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 06-Jun-2012 | - | - | - |
| 117 | 16-May-2012 | Jimeet Modi | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 04-Jul-2012 | - | - | - |
| 118 | 17-May-2012 | Sat Paul Goyal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 02-Jul-2012 | - | - | - |
| 119 | 17-May-2012 | Nigel Gonsalves | RANBAXY LABORATORIES LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 120 | 17-May-2012 | Jagdishchandra P Shah | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 28-May-2012 | - | - | - |
| 121 | 17-May-2012 | Maya Jain | VARUN INDUSTRIES LIMITED | Type VI | Resolved | 17-May-2012 | - | - | - |
| 122 | 18-May-2012 | Kusum Dalmia | DEVELOPMENT CREDIT BANK LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 123 | 18-May-2012 | Archana Agarwal | DEVELOPMENT CREDIT BANK LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 124 | 18-May-2012 | Abhishek Dalmia | DEVELOPMENT CREDIT BANK LIMITED | Type IV | Resolved | 28-May-2012 | - | - | - |
| 125 | 18-May-2012 | Abhishek Dalmia | HINDUSTAN CONSTRUCTION COMPANY LIMITED | Type IV | Resolved | 29-May-2012 | - | - | - |
| 126 | 21-May-2012 | Anand Prakash Agarwal | GODFREY PHILLIPS INDIA LIMITED | Type IV | Resolved | 04-Jun-2012 | - | - | - |
| 127 | 21-May-2012 | Anand Prakash Agarwal | GOLDEN TOBACCO LIMITED | Type II & IV | Resolved | 11-Jun-2012 | - | - | - |
| 128 | 21-May-2012 | Sandeep Maniar | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Type VI | Resolved | 25-Jun-2012 | - | - | - |
| 129 | 21-May-2012 | Mukut Behari Agrawal | INDO RAMA SYNTHETICS (INDIA) LIMITED | Type IV | Resolved | 04-Jun-2012 | - | - | - |
| 130 | 21-May-2012 | Satish Chander Gupta & Sons | NATIONAL BUILDINGS CONSTRUCTION CORPORATION LIMITED | Type VI | Resolved | 28-May-2012 | - | - | - |
| 131 | 21-May-2012 | Ravinder Mahajan | BAID & GLOBAL VENTURES LIMITED | Type VI | Resolved | 21-May-2012 | - | - | - |
| 132 | 21-May-2012 | Soni Garg | BILCARE | Type IV | Resolved | 21-May-2012 | - | - | - |
| 133 | 21-May-2012 | Vijay Simratmal Bora | RAY BAN SUN LTD | Type VI | Resolved | 21-May-2012 | - | - | - |
| 134 | 21-May-2012 | Anand Prakash Agarwal | UTI INFRASTRUCTURE ADVANTAGE FUND- SERIES 1 GROWTH | Type VI | Resolved | 21-May-2012 | - | - | - |
| 135 | 21-May-2012 | Bahader Singh | OSWAL COTTEX EXPORT LTD | Type VI | Resolved | 21-May-2012 | - | - | - |
| 136 | 21-May-2012 | Harminder Singh Sidhu | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 137 | 21-May-2012 | Anilkumar P Sanghvi | SANGHVI MOVERS LIMITED | Type VI | Resolved | 15-Jun-2012 | - | - | - |
| 138 | 21-May-2012 | Sabina Anilkumar Sanghvi | SANGHVI MOVERS LIMITED | Type VI | Resolved | 15-Jun-2012 | - | - | - |
| 139 | 21-May-2012 | Amarnath Agarwal | SKF INDIA LIMITED | Type II | Resolved | 20-Jul-2012 | - | - | - |
| 140 | 22-May-2012 | Sanjay Jain | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 20-Jul-2012 | - | - | - |
| 141 | 22-May-2012 | Mohammed Hanif Ahmed Manjra | GAYATRI PROJECTS LIMITED | Type VI | Resolved | 08-Jun-2012 | - | - | - |
| 142 | 22-May-2012 | Deepak Vala | PARTH INDUSTRIES LTD | Type IV | Resolved | 22-May-2012 | - | - | - |
| 143 | 22-May-2012 | Sanjay Jain | ESSAR GUJRATH & BINDAL AGRO | Type VI | Resolved | 22-May-2012 | - | - | - |
| 144 | 24-May-2012 | Sanjay Taneja | CASTROL INDIA LIMITED | Type IV | Resolved | 04-Jun-2012 | - | - | - |
| 145 | 24-May-2012 | Chandrakant Somchand Kadia | L&T FINANCE HOLDINGS LIMITED | Type I | Resolved | 13-Jun-2012 | - | - | - |
| 146 | 24-May-2012 | Antony Dsouza | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 06-Jun-2012 | - | - | - |
| 147 | 24-May-2012 | Naveen R Sachdev | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 06-Jun-2012 | - | - | - |
| 148 | 28-May-2012 | Manoj Kumar | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 13-Jun-2012 | - | - | - |
| 149 | 28-May-2012 | Sreeju Chandradasan | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 150 | 28-May-2012 | Udit Financial & Management Consultants Pvt Ltd | JSW ISPAT STEEL LIMITED | Type IV | Resolved | 06-Jun-2012 | - | - | - |
| 151 | 28-May-2012 | Veeramani Shastri | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 08-Jun-2012 | - | - | - |
| 152 | 29-May-2012 | Rakesh Rajan | WAY2WEALTHBROKERS | Type IV | Resolved | 29-May-2012 | - | - | - |
| 153 | 30-May-2012 | Sunita Malhotra | CHENNAI PETROLEUM CORPORATION LIMITED | Type II | Resolved | 17-Sep-2012 | - | - | - |
| 154 | 30-May-2012 | Sharda Amrutlal Sanghvi | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type II | Resolved | 11-Jun-2012 | - | - | - |
| 155 | 30-May-2012 | Mukesh Kumar Kataria | JSW STEEL LIMITED | Type I | Resolved | 25-Sep-2012 | - | - | - |
| 156 | 30-May-2012 | Vijay Goyal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 02-Jul-2012 | - | - | - |
| 157 | 30-May-2012 | Shivdas Agarwal | PENTOKEY ORGANY(INDIA) LTD | Type II | Resolved | 30-May-2012 | - | - | - |
| 158 | 30-May-2012 | Zaheeruddin Walajahi | CONTINENTAL PETROLEUMS LIMITED | Type II | Resolved | 30-May-2012 | - | - | - |
| 159 | 30-May-2012 | Rajeshkumar Patel | APOLLO FINVEST INDIA LTD. | Type II | Resolved | 30-May-2012 | - | - | - |
| 160 | 30-May-2012 | Anand Prakash Agarwal | KHAITAN CHEMICALS & FERTILIZERS LTD | Type IV | Resolved | 30-May-2012 | - | - | - |
| 161 | 30-May-2012 | Ram Bilas Rungta | VARIOUS COMPANIES | Type VI | Resolved | 30-May-2012 | - | - | - |
| 162 | 30-May-2012 | Mukesh Kumar Kataria | JINDAL VIJAYNAGAR STEEL LTD. | Type I | Resolved | 30-May-2012 | - | - | - |
| 163 | 30-May-2012 | Ronny George | STATE BANK OF INDIA | Type VI | Resolved | 29-Jun-2012 | - | - | - |
| 164 | 30-May-2012 | Sekar K | TRIBHOVANDAS BHIMJI ZAVERI LIMITED | Type II | Resolved | 20-Jun-2012 | - | - | - |
| 165 | 31-May-2012 | Jitendra Kumar Gupta | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 19-Jun-2012 | - | - | - |
| 166 | 31-May-2012 | Nidhi Keshan | COSMO FILMS LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 167 | 31-May-2012 | D R Thadani | L&T FINANCE LIMITED | Type VI | Resolved | 22-Aug-2012 | - | - | - |
| 168 | 31-May-2012 | Kriti Jain | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 17-May-2013 | - | - | - |
| 169 | 04-Jun-2012 | Anjani Kumar | AXIS BANK LIMITED | Type IV | Resolved | 13-Jun-2012 | - | - | - |
| 170 | 04-Jun-2012 | Anjani Kumar | NHPC LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 171 | 04-Jun-2012 | Yogesh Srinivas Acharya | ACC LIMITED | Type VI | Resolved | 11-Jun-2012 | - | - | - |
| 172 | 04-Jun-2012 | Kishore Patel | AHMEDNAGAR FORGINGS LIMITED | Type II | Resolved | 20-Jun-2012 | - | - | - |
| 173 | 04-Jun-2012 | Pooja Vijay Kumar Banka | JSW STEEL LIMITED | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 174 | 04-Jun-2012 | Madanlal Kumbhat | LUPIN LIMITED | Type VI | Resolved | 18-Jun-2012 | - | - | - |
| 175 | 04-Jun-2012 | Jag Mohan Lal Gupta | ABBOTT INDIA LIMITED | Type VI | Resolved | 04-Jun-2012 | - | - | - |
| 176 | 04-Jun-2012 | Parag M Patel | ABBOTT INDIA LIMITED | Type VI | Resolved | 04-Jun-2012 | - | - | - |
| 177 | 04-Jun-2012 | Sujata Ramesh | AMRIT BANASPATI CO. LTD | Type VI | Resolved | 04-Jun-2012 | - | - | - |
| 178 | 04-Jun-2012 | Satish Vasant Raut | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 12-Jun-2012 | - | - | - |
| 179 | 05-Jun-2012 | Thaicom Public Company Limited | AXIS BANK LIMITED | Type VI | Resolved | 23-Jul-2012 | - | - | - |
| 180 | 05-Jun-2012 | Jyoti Purshotam | INDIA SECURITIES LTD | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 181 | 05-Jun-2012 | Shyamapada Karmakar | NAGARJUNA FERTILIZERS AND CHEMICALS LTD. | Type VI | Resolved | 09-Jul-2012 | - | - | - |
| 182 | 05-Jun-2012 | Alok Ghosh | NAGARJUNA FERTILIZERS AND CHEMICALS LTD. | Type VI | Resolved | 09-Jul-2012 | - | - | - |
| 183 | 05-Jun-2012 | Kosalyadevi Phoolchand | RASOYA PROTEINS LIMITED | Type I | Resolved | 07-Aug-2012 | - | - | - |
| 184 | 05-Jun-2012 | Rahul Goradia | UNITECH LIMITED | Type VI | Resolved | 19-Jun-2012 | - | - | - |
| 185 | 06-Jun-2012 | Vinayak Vasant Paranjpe | INDIABULLS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 18-Jun-2012 | - | - | - |
| 186 | 06-Jun-2012 | Mukut Behari Agrawal | NMDC LIMITED | Type IV | Resolved | 13-Jun-2012 | - | - | - |
| 187 | 07-Jun-2012 | Sureshchandra V Parekh | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 15-Jun-2012 | - | - | - |
| 188 | 07-Jun-2012 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 23-Jul-2012 | - | - | - |
| 189 | 07-Jun-2012 | Prakhar Pandya | NUCHEM PLASTICS LIMITED | Type II | Resolved | 07-Jun-2012 | - | - | - |
| 190 | 07-Jun-2012 | Pawan Kumar Agrawal | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 09-Jul-2012 | - | - | - |
| 191 | 07-Jun-2012 | Pradeep Kumar | NAGARJUNA FERTILIZERS AND CHEMICALS LTD | Type VI | Resolved | 09-Jul-2012 | - | - | - |
| 192 | 07-Jun-2012 | Kishor S Soni | STATE BANK OF INDIA | Type II | Resolved | 18-Jun-2012 | - | - | - |
| 193 | 07-Jun-2012 | Bon & Lee Investors Guild | SPECIALITY RESTAURANTS LIMITED | Type VI | Resolved | 15-Jun-2012 | - | - | - |
| 194 | 07-Jun-2012 | Takesh D. Malgonkar | UNITECH LIMITED | Type VI | Resolved | 19-Jun-2012 | - | - | - |
| 195 | 08-Jun-2012 | Anandilall Bajoria | BIRLA CORPORATION LIMITED | Type VI | Resolved | 18-Jun-2012 | - | - | - |
| 196 | 08-Jun-2012 | Kusum Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 197 | 08-Jun-2012 | Archana Agarwal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 198 | 08-Jun-2012 | Ved Prakash Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 199 | 08-Jun-2012 | Abhishek Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 19-Jun-2012 | - | - | - |
| 200 | 11-Jun-2012 | Prakhar Pandya | NUCHEM LIMITED | Type II | Resolved | 22-Mar-2013 | - | - | - |
| 201 | 11-Jun-2012 | Manas Jayawant Phadke | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 06-Jul-2012 | - | - | - |
| 202 | 11-Jun-2012 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 11-Jul-2012 | - | - | - |
| 203 | 11-Jun-2012 | Sharda Maheshwari | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 24-Aug-2012 | - | - | - |
| 204 | 12-Jun-2012 | Sanjay Guglani | ANANT RAJ INDUSTRIES LIMITED | Type VI | Resolved | 06-Jul-2012 | - | - | - |
| 205 | 12-Jun-2012 | Anup Paul | ASSAM COMPANY INDIA LIMITED | Type VI | Resolved | 20-Jun-2012 | - | - | - |
| 206 | 12-Jun-2012 | Pawan Kumar Agrawal | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 18-Jun-2012 | - | - | - |
| 207 | 12-Jun-2012 | Pawan Kumar Agrawal | GRUH FINANCE LIMITED | Type VI | Resolved | 21-Jun-2012 | - | - | - |
| 208 | 12-Jun-2012 | Udit Financial & Management Consultants Pvt Ltd | JSW ISPAT STEEL LIMITED | Type VI | Resolved | 15-Jun-2012 | - | - | - |
| 209 | 12-Jun-2012 | Kiritee Kishore Bhattacharya | OIL INDIA LIMITED | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 210 | 12-Jun-2012 | Ved Prakash Dalmia | RAYMOND LIMITED | Type IV | Resolved | 15-Jun-2012 | - | - | - |
| 211 | 12-Jun-2012 | Nigel Gonsalves | TATA COMMUNICATIONS LIMITED | Type VI | Resolved | 06-Jul-2012 | - | - | - |
| 212 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | GUJARAT SIDHEE CEMENTS LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 213 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | INFOSYS LIMITED | Type IV | Resolved | 25-Jun-2012 | - | - | - |
| 214 | 13-Jun-2012 | Sanjay R Haritwal | WOMEN NETWORK LIMITED | Type VI | Resolved | 13-Jun-2012 | - | - | - |
| 215 | 13-Jun-2012 | Rajeev Singhal | REDEX PROTECH | Type VI | Resolved | 13-Jun-2012 | - | - | - |
| 216 | 13-Jun-2012 | Sunil Murarka | NAGARJUNA CHEMICALS AND FERTILIZERS LIMITED | Type VI | Resolved | 09-Jul-2012 | - | - | - |
| 217 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | PUNJAB NATIONAL BANK | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 218 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | PRISM CEMENT LIMITED | Type IV | Resolved | 30-Jul-2012 | - | - | - |
| 219 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 22-Jun-2012 | - | - | - |
| 220 | 13-Jun-2012 | Hemalatha Prabhakar Iyer | UCO BANK | Type IV | Resolved | 21-Jun-2012 | - | - | - |
| 221 | 14-Jun-2012 | Shirsendu Sarkar | ALLAHABAD BANK | Type IV | Resolved | 25-Jul-2012 | - | - | - |
| 222 | 14-Jun-2012 | Asha Rani | BIOCON LIMITED | Type IV | Resolved | 06-Jul-2012 | - | - | - |
| 223 | 14-Jun-2012 | Ajay Taneja | ESCORTS LIMITED | Type IV | Resolved | 02-Jan-2013 | - | - | - |
| 224 | 14-Jun-2012 | Asha Rani | EVEREADY INDUSTRIES INDIA LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 225 | 14-Jun-2012 | Rohit Kumar | ICICI BANK LIMITED | Type IV | Resolved | 21-Jun-2012 | - | - | - |
| 226 | 14-Jun-2012 | Suraj Jain | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Type II | Resolved | 31-Aug-2012 | - | - | - |
| 227 | 14-Jun-2012 | Suraj Jain | L&T FINANCE LIMITED | Type II | Resolved | 13-Jul-2012 | - | - | - |
| 228 | 14-Jun-2012 | Babulal Girdharilal | RASOYA PROTEINS LIMITED | Type II | Resolved | 04-Jul-2012 | - | - | - |
| 229 | 14-Jun-2012 | Rajesh Shetty | SURYA PHARMACEUTICAL LIMITED | Type VI | Resolved | 19-Jun-2012 | - | - | - |
| 230 | 14-Jun-2012 | Krishnachandra Jhunjhunwalla | VARUN INDUSTRIES LIMITED | Type VI | Resolved | 22-Jun-2012 | - | - | - |
| 231 | 18-Jun-2012 | Abhishek Dalmia | AXIS BANK LIMITED | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 232 | 18-Jun-2012 | Ved Prakash Dalmia | GUJARAT SIDHEE CEMENTS LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 233 | 18-Jun-2012 | V Meenakshi | ITC LIMITED | Type II | Resolved | 29-Jun-2012 | - | - | - |
| 234 | 18-Jun-2012 | Abhishek Dalmia | PRISM CEMENT LIMITED | Type IV | Resolved | 30-Jul-2012 | - | - | - |
| 235 | 18-Jun-2012 | Ved Prakash Dalmia | PRISM CEMENT LIMITED | Type IV | Resolved | 30-Jul-2012 | - | - | - |
| 236 | 18-Jun-2012 | Abhishek Dalmia | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 27-Jun-2012 | - | - | - |
| 237 | 18-Jun-2012 | Abhishek Dalmia | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 238 | 18-Jun-2012 | Ved Prakash Dalmia | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 239 | 18-Jun-2012 | Abhishek Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 240 | 18-Jun-2012 | Ved Prakash Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 241 | 19-Jun-2012 | Asha Rani | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 27-Jun-2012 | - | - | - |
| 242 | 19-Jun-2012 | Shalu Taneja | DISH TV INDIA LIMITED | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 243 | 19-Jun-2012 | Imran Ghani | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 21-Jun-2012 | - | - | - |
| 244 | 19-Jun-2012 | Nivedita Goyal | ITC LIMITED | Type IV | Resolved | 18-Jul-2012 | - | - | - |
| 245 | 19-Jun-2012 | Asha Rani | KOTHARI PRODUCTS LIMITED | Type IV | Resolved | 27-Jun-2012 | - | - | - |
| 246 | 19-Jun-2012 | Shalu Taneja | PRISM CEMENT LIMITED | Type IV | Resolved | 30-Jul-2012 | - | - | - |
| 247 | 19-Jun-2012 | Hemalatha Prabhakar Iyer | STATE BANK OF INDIA | Type IV | Resolved | 05-Jul-2012 | - | - | - |
| 248 | 20-Jun-2012 | Leela Viswanathan | RUBFILA INTERNATIONAL LTD | Type II & IV | Resolved | 21-Jun-2012 | - | - | - |
| 249 | 20-Jun-2012 | Varinder Kumar Mahajan | PENTAFOUR PRODUCTS LTD | Type II | Resolved | 21-Jun-2012 | - | - | - |
| 250 | 21-Jun-2012 | Imran Ghani | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 04-Jul-2012 | - | - | - |
| 251 | 21-Jun-2012 | Kala K Doshi | NIPPO BATTERIES COMPANY LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 252 | 21-Jun-2012 | Sibaji Mitra | POWER GRID CORPORATION OF INDIA LIMITED | Type II | Resolved | 07-Aug-2012 | - | - | - |
| 253 | 25-Jun-2012 | Shantilal Shankarlal Soni | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 07-Aug-2012 | - | - | - |
| 254 | 25-Jun-2012 | Nahid Parveen Beg | COAL INDIA LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 255 | 29-Jun-2012 | Chunila T Mehta | BERGER PAINTS (I) LIMITED | Type II | Resolved | 25-Jul-2012 | - | - | - |
| 256 | 29-Jun-2012 | Inderchand Agarwal | CENTURY ENKA LIMITED | Type VI | Resolved | 13-Jul-2012 | - | - | - |
| 257 | 29-Jun-2012 | Hemalatha Prabhakar Iyer | IDEA CELLULAR LIMITED | Type IV | Resolved | 10-Jul-2012 | - | - | - |
| 258 | 29-Jun-2012 | Hemalatha Prabhakar Iyer | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Type IV | Resolved | 13-Jul-2012 | - | - | - |
| 259 | 29-Jun-2012 | Vijay Kumar Potdar | PAL PEUGEOT,MODERN THREADS, MODERN TERRY TOWELS | Type IV | Resolved | 04-Jul-2012 | - | - | - |
| 260 | 29-Jun-2012 | Kusum B Narang | VIKAS WSP LTD | Type II & IV | Resolved | 04-Jul-2012 | - | - | - |
| 261 | 03-Jul-2012 | Ved Prakash Dalmia | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 262 | 03-Jul-2012 | Ved Prakash Dalmia | HALONIX LIMITED | Type IV | Resolved | 10-Jul-2012 | - | - | - |
| 263 | 03-Jul-2012 | Hemalatha Prabhakar Iyer | HDFC BANK LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 264 | 03-Jul-2012 | Ved Prakash Dalmia | HDFC BANK LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 265 | 03-Jul-2012 | Ved Prakash Dalmia | YES BANK LIMITED | Type IV | Resolved | 11-Jul-2012 | - | - | - |
| 266 | 03-Jul-2012 | Nigel Gonsalves | DABUR INDIA LIMITED | Type VI | Resolved | 28-Aug-2012 | - | - | - |
| 267 | 05-Jul-2012 | Aditi S Kulkarni | EXIDE INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Jul-2012 | - | - | - |
| 268 | 05-Jul-2012 | Aditi S Kulkarni | GRAPHITE INDIA LIMITED | Type II & IV | Resolved | 13-Jul-2012 | - | - | - |
| 269 | 05-Jul-2012 | Archana Agarwal | INDIAN OVERSEAS BANK | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 270 | 05-Jul-2012 | Hemalatha Prabhakar Iyer | JSW STEEL LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 271 | 05-Jul-2012 | Jayesh P Shah | LLOYDS FINANCE LIMITED | Type I | Resolved | 16-Jul-2012 | - | - | - |
| 272 | 05-Jul-2012 | Manas Jayawant Phadke | PETRONET LNG LIMITED | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 273 | 05-Jul-2012 | Manas Jayawant Phadke | PUNJAB NATIONAL BANK | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 274 | 05-Jul-2012 | Aditi S Kulkarni | PTL ENTERPRISES LIMITED | Type II & IV | Resolved | 13-Jul-2012 | - | - | - |
| 275 | 05-Jul-2012 | Aditi S Kulkarni | RAYMOND LIMITED | Type II & IV | Resolved | 13-Jul-2012 | - | - | - |
| 276 | 05-Jul-2012 | Rajendra Rambhau Shelar | SANWARIA AGRO OILS LIMITED | Type IV | Resolved | 29-Aug-2012 | - | - | - |
| 277 | 05-Jul-2012 | Mohan Kishan Gupta | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type VI | Resolved | 08-Aug-2012 | - | - | - |
| 278 | 05-Jul-2012 | Ved Prakash Dalmia | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 16-Jul-2012 | - | - | - |
| 279 | 05-Jul-2012 | Aditi S Kulkarni | VOLTAS LIMITED | Type II & IV | Resolved | 23-Jul-2012 | - | - | - |
| 280 | 06-Jul-2012 | Sarika S Kohli | ABAN OFFSHORE LIMITED | Type IV | Resolved | 08-Apr-2013 | - | - | - |
| 281 | 06-Jul-2012 | S Thomas | DHANUKA AGRITECH LIMITED | Type II | Resolved | 01-Aug-2012 | - | - | - |
| 282 | 06-Jul-2012 | Vijay Kumar Agarwal | ITC LIMITED | Type II & IV | Resolved | 06-Sep-2012 | - | - | - |
| 283 | 06-Jul-2012 | Mukesh Kumar Agarwal | TAKSHEEL SOLUTIONS LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 284 | 06-Jul-2012 | Mukesh Kumar Agarwal | TIJARIA POLYPIPES LIMITED | Type IV | Resolved | 13-Jul-2012 | - | - | - |
| 285 | 09-Jul-2012 | Bbtchireddy | EON ELECTRIC LIMITED | Type II & IV | Resolved | 06-Nov-2012 | - | - | - |
| 286 | 09-Jul-2012 | Mamidi Sulochana | GUJARAT AMBUJA EXPORTS LIMITED | Type II & IV | Resolved | 16-Jul-2012 | - | - | - |
| 287 | 09-Jul-2012 | Sarita Agarwal | HDFC BANK LIMITED | Type IV | Resolved | 13-Jul-2012 | - | - | - |
| 288 | 09-Jul-2012 | Sarita Agarwal | ICICI BANK LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 289 | 09-Jul-2012 | Chandra Mouli N. | INDIABULLS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 290 | 09-Jul-2012 | Kalyanakumar V | ESSAR STEEL LIMITED | Type IV | Resolved | 16-Jul-2012 | - | - | - |
| 291 | 09-Jul-2012 | Nahid Parveen Beg | NIL | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 292 | 09-Jul-2012 | Ashutosh Shukla | GLOBE CAPITAL LTD | Type VI | Resolved | 09-Jul-2012 | - | - | - |
| 293 | 09-Jul-2012 | R S Gupta | NIL | Type II | Resolved | 07-Aug-2012 | - | - | - |
| 294 | 09-Jul-2012 | Mahendra Kumar | RAIN COMMODITIES LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 295 | 09-Jul-2012 | Kanta Gupta | RELIANCE POWER LIMITED | Type I | Resolved | 23-Aug-2012 | - | - | - |
| 296 | 09-Jul-2012 | Sarita Agarwal | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 297 | 10-Jul-2012 | Rupalita Mohanty | ASHOK LEYLAND LIMITED | Type II | Resolved | 10-Jul-2012 | - | - | - |
| 298 | 10-Jul-2012 | B Raju Mani | OSWAL MINARALS LIMITED | Type VI | Resolved | 11-Jul-2012 | - | - | - |
| 299 | 11-Jul-2012 | Ima Singh | ADANI POWER LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 300 | 11-Jul-2012 | Ima Singh | ANDHRA BANK | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 301 | 11-Jul-2012 | Ramchand J. Uttamchandani | ANG INDUSTRIES LIMITED | Type IV | Resolved | 08-Oct-2012 | - | - | - |
| 302 | 11-Jul-2012 | Ima Singh | BAJAJ HOLDINGS & INVESTMENT LIMITED | Type IV | Resolved | 27-Jul-2012 | - | - | - |
| 303 | 11-Jul-2012 | Ima Singh | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 304 | 11-Jul-2012 | Ima Singh | DEVELOPMENT CREDIT BANK LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 305 | 11-Jul-2012 | Ima Singh | ESSAR OIL LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 306 | 11-Jul-2012 | Ima Singh | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 307 | 11-Jul-2012 | Ima Singh | GUJARAT STATE PETRONET LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 308 | 11-Jul-2012 | Ima Singh | GVK POWER & INFRASTRUCTURE LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 309 | 11-Jul-2012 | Ima Singh | HDFC BANK LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 310 | 11-Jul-2012 | Ramchand J. Uttamchandani | INDO COUNT INDUSTRIES LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 311 | 11-Jul-2012 | Ima Singh | IDBI BANK LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 312 | 11-Jul-2012 | Ima Singh | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | Type IV | Resolved | 04-Mar-2013 | - | - | - |
| 313 | 11-Jul-2012 | R Ramalakshmi | IFCI LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 314 | 11-Jul-2012 | Ima Singh | JSW ENERGY LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 315 | 11-Jul-2012 | Ima Singh | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 316 | 11-Jul-2012 | Paramjit Singh Sachar | STEEL CAST LIMITED | Type IV | Resolved | 13-Jul-2012 | - | - | - |
| 317 | 11-Jul-2012 | Beer Mohamed | NAGARJUNA FERTILIZERS | Type VI | Resolved | 11-Jul-2012 | - | - | - |
| 318 | 11-Jul-2012 | Paramjit Singh Sachar | OIL COUNTRY TUBULAR LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 319 | 11-Jul-2012 | Ima Singh | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 320 | 11-Jul-2012 | Ima Singh | PTC INDIA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 321 | 11-Jul-2012 | Ima Singh | PUNJAB NATIONAL BANK | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 322 | 11-Jul-2012 | Ima Singh | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 323 | 11-Jul-2012 | Ima Singh | RELIANCE POWER LIMITED | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 324 | 11-Jul-2012 | Ima Singh | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 31-May-2013 | - | - | - |
| 325 | 11-Jul-2012 | Ima Singh | STERLITE TECHNOLOGIES LIMITED | Type IV | Resolved | 31-Jul-2012 | - | - | - |
| 326 | 11-Jul-2012 | Ima Singh | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 327 | 11-Jul-2012 | Ima Singh | TATA POWER COMPANY LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 328 | 11-Jul-2012 | Ima Singh | TATA STEEL LIMITED | Type IV | Resolved | 24-Jul-2012 | - | - | - |
| 329 | 11-Jul-2012 | Ima Singh | UNIPHOS ENTERPRISES LIMITED | Type IV | Resolved | 11-Sep-2012 | - | - | - |
| 330 | 12-Jul-2012 | Abnash Chandar Bahl | CIMMCO LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 331 | 12-Jul-2012 | Salim Akbarali Nanji | DEVELOPMENT CREDIT BANK LIMITED | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 332 | 12-Jul-2012 | Basudev Sharda | EICHER MOTORS LIMITED | Type VI | Resolved | 08-Aug-2012 | - | - | - |
| 333 | 12-Jul-2012 | Mohan Motiramani | GODREJ INDUSTRIES LIMITED | Type II | Resolved | 06-Sep-2012 | - | - | - |
| 334 | 12-Jul-2012 | Amit Kumar | INSECTICIDES (INDIA) LIMITED | Type VI | Resolved | 01-Aug-2012 | - | - | - |
| 335 | 12-Jul-2012 | Gcj Share Brokers | NATIONAL HIGHWAYS AUTHORITY OF INDIA | Type VI | Resolved | 22-Aug-2012 | - | - | - |
| 336 | 12-Jul-2012 | Shefali Arora | SYCORIAN MATRIMONIAL SERVICES LTD | Type VI | Resolved | 13-Jul-2012 | - | - | - |
| 337 | 12-Jul-2012 | Kamal Kishore Gulati | SUPER TANNERY LTD | Type VI | Resolved | 02-Aug-2012 | - | - | - |
| 338 | 12-Jul-2012 | Kishore Patni | SUPER TANNERY LTD | Type VI | Resolved | 02-Aug-2012 | - | - | - |
| 339 | 12-Jul-2012 | John Francis Godwin | SNOWCEM INDIA LTD | Type VI | Resolved | 20-Sep-2013 | - | - | - |
| 340 | 12-Jul-2012 | Hemendra Natvarlal Doshi | VKS PROJECTS | Type VI | Resolved | 21-Nov-2012 | - | - | - |
| 341 | 12-Jul-2012 | Mamta Bhatia | DUNLOP INDIA LTD | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 342 | 12-Jul-2012 | Kamal | RAMA NEWSPRINT AND PAPERS LIMITED | Type II | Resolved | 23-Jul-2012 | - | - | - |
| 343 | 12-Jul-2012 | K Shridhar Rao | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 23-Jul-2012 | - | - | - |
| 344 | 12-Jul-2012 | Nigel Gonsalves | TATA COMMUNICATIONS LIMITED | Type IV | Resolved | 25-Mar-2013 | - | - | - |
| 345 | 12-Jul-2012 | Krishnachandra Jhunjhunwalla | VARUN INDUSTRIES LIMITED | Type VI | Resolved | 01-Aug-2012 | - | - | - |
| 346 | 12-Jul-2012 | Rajiv Mehta | ZODIAC JRD- MKJ LIMITED | Type VI | Resolved | 24-Jul-2012 | - | - | - |
| 347 | 13-Jul-2012 | Omprakash V Rathi | DENA BANK | Type II | Resolved | 05-Sep-2012 | - | - | - |
| 348 | 13-Jul-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type II & IV | Resolved | 01-Aug-2012 | - | - | - |
| 349 | 13-Jul-2012 | Merin Liz Babu | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 350 | 13-Jul-2012 | Ajnesh Aeron | NIL | Type VI | Resolved | 07-Aug-2012 | - | - | - |
| 351 | 13-Jul-2012 | Kamal Jain | S. KUMARS NATIONWIDE LIMITED | Type IV | Resolved | 06-Aug-2012 | - | - | - |
| 352 | 16-Jul-2012 | Hirender Singh | BINANI CEMENT LTD | Type VI | Resolved | 01-Aug-2012 | - | - | - |
| 353 | 16-Jul-2012 | Prakash Chandra Bhargava | RAJASTHAN BREWERIES LTD. | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 354 | 16-Jul-2012 | Prakash Chandra Bhargava | RAJASTHAN BREWERIES LTD. | Type VI | Resolved | 16-Jul-2012 | - | - | - |
| 355 | 16-Jul-2012 | Ima Singh | MCX | Type IV | Resolved | 16-Jul-2012 | - | - | - |
| 356 | 17-Jul-2012 | Hemalatha Prabhakar Iyer | BHARAT FORGE LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 357 | 17-Jul-2012 | Hemalatha Prabhakar Iyer | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 358 | 17-Jul-2012 | Hemalatha Prabhakar Iyer | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 31-Jul-2012 | - | - | - |
| 359 | 17-Jul-2012 | Anand Prakash Sanghi | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 10-Aug-2012 | - | - | - |
| 360 | 17-Jul-2012 | Hemalatha Prabhakar Iyer | SHANTHI GEARS LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 361 | 17-Jul-2012 | Hemalatha Prabhakar Iyer | ZEE LEARN LIMITED | Type IV | Resolved | 31-Jul-2012 | - | - | - |
| 362 | 18-Jul-2012 | Sangita Biswas | BANK OF INDIA | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 363 | 18-Jul-2012 | Sangita Biswas | CANARA BANK | Type IV | Resolved | 20-Jul-2012 | - | - | - |
| 364 | 18-Jul-2012 | Sangita Biswas | CORPORATION BANK | Type IV | Resolved | 23-Jul-2012 | - | - | - |
| 365 | 18-Jul-2012 | Bimal Kumar Biswas | STATE BANK OF INDIA | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 366 | 19-Jul-2012 | Saravanan S | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 12-Dec-2012 | - | - | - |
| 367 | 19-Jul-2012 | Khim Raj Singh Bohra | STATE BANK OF INDIA | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 368 | 19-Jul-2012 | Dr.Mrs.Bharati Ghanshyam Gajjar | ZYDUS WELLNESS LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 369 | 20-Jul-2012 | Prabhakar Venkataraman Iyer | 20 MICRONS LIMITED | Type IV | Resolved | 26-Jul-2012 | - | - | - |
| 370 | 20-Jul-2012 | Prabhakar Venkataraman Iyer | ADANI POWER LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 371 | 20-Jul-2012 | Simanchal Panigrahy | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Sep-2012 | - | - | - |
| 372 | 20-Jul-2012 | Manoj Kumar | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 26-Mar-2014 | - | - | - |
| 373 | 20-Jul-2012 | Prabhakar Venkataraman Iyer | ELGI EQUIPMENTS LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 374 | 20-Jul-2012 | Prabhakar Venkataraman Iyer | IDBI BANK LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 375 | 20-Jul-2012 | Prabhakar Venkataraman Iyer | KOTHARI SUGARS AND CHEMICALS LIMITED | Type IV | Resolved | 25-Jul-2012 | - | - | - |
| 376 | 20-Jul-2012 | M L Agarwal | PYRAMID SAIMIRA THEATRE LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 377 | 20-Jul-2012 | Kanta Gupta | RELIANCE POWER LIMITED | Type V | Resolved | 10-Dec-2012 | - | - | - |
| 378 | 20-Jul-2012 | Suresh Kabra | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Jul-2012 | - | - | - |
| 379 | 20-Jul-2012 | Ashwani Singh | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 03-Aug-2012 | - | - | - |
| 380 | 20-Jul-2012 | Nigel Gonsalves | TATA COMMUNICATIONS LIMITED | Type VI | Resolved | 08-Aug-2012 | - | - | - |
| 381 | 20-Jul-2012 | Madhu Mathur | UNITED BANK OF INDIA | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 382 | 23-Jul-2012 | Kusum Dalmia | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 383 | 23-Jul-2012 | Kamal Jain | CFL CAPITAL FINANCIAL SERVICES LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 384 | 23-Jul-2012 | Abhishek Dalmia | DALMIA BHARAT ENTERPRISES LIMITED | Type IV | Resolved | 31-Jul-2012 | - | - | - |
| 385 | 23-Jul-2012 | Kamal Jain | REGENCY CERAMICS LIMITED | Type IV | Resolved | 21-Aug-2012 | - | - | - |
| 386 | 23-Jul-2012 | Kamal Jain | SHREYANS INDUSTRIES LIMITED | Type IV | Resolved | 04-Mar-2013 | - | - | - |
| 387 | 23-Jul-2012 | Joindre Capital Services Ltd | VAKRANGEE SOFTWARES LIMITED | Type VI | Resolved | 07-May-2013 | - | - | - |
| 388 | 24-Jul-2012 | Babita Bengani | CENTRAL BANK OF INDIA | Type I | Resolved | 05-Sep-2012 | - | - | - |
| 389 | 24-Jul-2012 | Prateek Fogla | EDELWEISS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 390 | 24-Jul-2012 | Varsha Bheda | HDFC BANK LIMITED | Type IV | Resolved | 31-Jul-2012 | - | - | - |
| 391 | 24-Jul-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 17-Aug-2012 | - | - | - |
| 392 | 24-Jul-2012 | Payal Agarwal | ISPAT INDUSTRIES LTD | Type VI | Resolved | 10-Dec-2012 | - | - | - |
| 393 | 24-Jul-2012 | Aryavrat Financial Services Ltd | ISPAT INDUSTRIES LTD | Type VI | Resolved | 10-Dec-2012 | - | - | - |
| 394 | 24-Jul-2012 | Ram Sharma | PAGE INDUSTRIES LIMITED | Type VI | Resolved | 01-Aug-2012 | - | - | - |
| 395 | 24-Jul-2012 | Kishore Patni | POWER FINANCE CORPORATION LIMITED | Type II | Resolved | 07-Aug-2012 | - | - | - |
| 396 | 24-Jul-2012 | Kriti Jain | RELIANCE CAPITAL LIMITED | Type II | Resolved | 28-Aug-2012 | - | - | - |
| 397 | 24-Jul-2012 | Dr.Mrs.Bharati Ghanshyam Gajjar | SHREE RENUKA SUGARS LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 398 | 24-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 399 | 24-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 03-Oct-2012 | - | - | - |
| 400 | 24-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 14-Sep-2012 | - | - | - |
| 401 | 24-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type II | Resolved | 12-Oct-2012 | - | - | - |
| 402 | 24-Jul-2012 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type II | Resolved | 08-Aug-2012 | - | - | - |
| 403 | 24-Jul-2012 | Kirtikumar Jivanlal Kansara | TIMBOR HOME LIMITED | Type VI | Resolved | 01-Aug-2012 | - | - | - |
| 404 | 25-Jul-2012 | T K Agarwal | NIL | Type VI | Resolved | 06-Sep-2012 | - | - | - |
| 405 | 25-Jul-2012 | Shyam Behari Tewari | VARIOUS COMPANIES | Type VI | Resolved | 22-Feb-2013 | - | - | - |
| 406 | 26-Jul-2012 | Merin Liz Babu | ALSTOM INDIA LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 407 | 26-Jul-2012 | Shival Kumar Garg | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 408 | 26-Jul-2012 | Hemendra Natvarlal Doshi | FDC LIMITED | Type IV | Resolved | 08-Aug-2012 | - | - | - |
| 409 | 26-Jul-2012 | Merin Liz Babu | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 410 | 26-Jul-2012 | Payal Agarwal | JSW ISPAT STEEL LIMITED | Type VI | Resolved | 13-Aug-2012 | - | - | - |
| 411 | 26-Jul-2012 | Aryavrat Financial Services Ltd | JSW ISPAT STEEL LIMITED | Type VI | Resolved | 13-Aug-2012 | - | - | - |
| 412 | 26-Jul-2012 | Abnash Chandar Bahl | DAEWOO MOTORS LTD | Type IV | Resolved | 09-Jan-2013 | - | - | - |
| 413 | 26-Jul-2012 | Abnash Chandar Bahl | WESTERN INDUSTRIES LTD | Type IV | Resolved | 09-Jan-2013 | - | - | - |
| 414 | 26-Jul-2012 | Mamta Bhatia | DUNLOP INDIA LTD | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 415 | 26-Jul-2012 | Kamal Jain | VARIOUS COMPANIES | Type VI | Resolved | 28-Feb-2013 | - | - | - |
| 416 | 26-Jul-2012 | Dhiraj Lalji Gala | R. S. SOFTWARE (INDIA) LIMITED | Type II & IV | Resolved | 28-Aug-2012 | - | - | - |
| 417 | 26-Jul-2012 | Jayant Rampuria | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 418 | 26-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 14-Sep-2012 | - | - | - |
| 419 | 26-Jul-2012 | Keerrthikaa Govindharajan | TATA COFFEE LIMITED | Type IV | Resolved | 31-Jul-2012 | - | - | - |
| 420 | 30-Jul-2012 | Mansoor Nisarali | ITC LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 421 | 30-Jul-2012 | Kalyan | ZERODHA | Type I | Resolved | 30-Jul-2012 | - | - | - |
| 422 | 30-Jul-2012 | Sangita Biswas | ORIENTAL BANK OF COMMERCE | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 423 | 30-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 424 | 30-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 03-Oct-2012 | - | - | - |
| 425 | 30-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 03-Oct-2012 | - | - | - |
| 426 | 30-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 427 | 30-Jul-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 28-Aug-2012 | - | - | - |
| 428 | 31-Jul-2012 | Kusum Dalmia | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 03-Aug-2012 | - | - | - |
| 429 | 31-Jul-2012 | Ved Prakash Dalmia | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 430 | 31-Jul-2012 | Kusum Dalmia | JB CHEMICALS & PHARMACEUTICALS LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 431 | 31-Jul-2012 | Edwin Dsouza | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 432 | 31-Jul-2012 | Deepti Bansal | KOUTONS RETAIL INDIA LIMITED | Type VI | Resolved | 17-Aug-2012 | - | - | - |
| 433 | 31-Jul-2012 | Kusum Dalmia | MOIL LIMITED | Type IV | Resolved | 14-Aug-2012 | - | - | - |
| 434 | 01-Aug-2012 | Govindha Rajan | ELGI RUBBER COMPANY LIMITED | Type IV | Resolved | 14-Aug-2012 | - | - | - |
| 435 | 01-Aug-2012 | N Anusuya | ESSAR SHIPPING LIMITED | Type II & IV | Resolved | 30-Oct-2012 | - | - | - |
| 436 | 01-Aug-2012 | Ravi K Mandavilli | GULF OIL CORPORATION LIMITED | Type VI | Resolved | 29-Aug-2012 | - | - | - |
| 437 | 01-Aug-2012 | Ashok Bhatia | ITC LIMITED | Type IV | Resolved | 14-Aug-2012 | - | - | - |
| 438 | 01-Aug-2012 | Govindha Rajan | KANORIA CHEMICALS & INDUSTRIES LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 439 | 01-Aug-2012 | Arcil | LLOYDS STEEL INDUSTRIES LIMITED | Type VI | Resolved | 03-Sep-2012 | - | - | - |
| 440 | 01-Aug-2012 | N Anusuya | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 441 | 01-Aug-2012 | Vijay Goyal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 442 | 01-Aug-2012 | Sandeep Rohatgi | VATSA CORPORATION LTD | Type II & IV | Resolved | 04-Oct-2012 | - | - | - |
| 443 | 01-Aug-2012 | Dhiraj Lalji Gala | KOTAK MAHINDRA FINANCE LTD | Type IV | Resolved | 07-Aug-2012 | - | - | - |
| 444 | 01-Aug-2012 | O P Agarwal | INTERNATIONAL TRAVEL HOUSE LTD | Type II & IV | Resolved | 07-Aug-2012 | - | - | - |
| 445 | 01-Aug-2012 | Govindha Rajan | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 446 | 01-Aug-2012 | Govindha Rajan | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 447 | 02-Aug-2012 | Aakash Garg | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 05-Jul-2013 | - | - | - |
| 448 | 02-Aug-2012 | Lakshmi Kalyani | COAL INDIA LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 449 | 02-Aug-2012 | Sandeep Jain | DECCAN CHRONICLE HOLDINGS LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 450 | 02-Aug-2012 | Lakshmi Kalyani | DLF LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 451 | 02-Aug-2012 | Arun Goenka | DPSC LIMITED | Type VI | Resolved | 22-Aug-2012 | - | - | - |
| 452 | 02-Aug-2012 | Prabir Kumar Mukherjee | DR. REDDY'S LABORATORIES LIMITED | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 453 | 02-Aug-2012 | Lakshmi Kalyani | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 10-Aug-2012 | - | - | - |
| 454 | 02-Aug-2012 | Nilendu Sarma | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type II | Resolved | 10-Aug-2012 | - | - | - |
| 455 | 02-Aug-2012 | Lakshmi Kalyani | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 456 | 02-Aug-2012 | Lakshmi Kalyani | NHPC LIMITED | Type IV | Resolved | 24-Aug-2012 | - | - | - |
| 457 | 02-Aug-2012 | Keerthika Govindharajan | INTERNATIONAL TRAVEL FINANCE HOLDINGS LTD | Type IV | Resolved | 07-Aug-2012 | - | - | - |
| 458 | 02-Aug-2012 | Lakshmi Kalyani | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 01-Feb-2013 | - | - | - |
| 459 | 02-Aug-2012 | Lakshmi Kalyani | SESA GOA LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 460 | 02-Aug-2012 | Lakshmi Kalyani | TATA STEEL LIMITED | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 461 | 03-Aug-2012 | Vivek Chawla | BMA WEALTH CREATORS LTD. | Type VI | Resolved | 03-Aug-2012 | - | - | - |
| 462 | 03-Aug-2012 | Hitesh Prafulchandra Fofariya | ATUL LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 463 | 03-Aug-2012 | Lakshmi Kalyani | BHARTI AIRTEL LIMITED | Type IV | Resolved | 02-Nov-2012 | - | - | - |
| 464 | 03-Aug-2012 | Lakshmi Kalyani | ICICI BANK LIMITED | Type IV | Resolved | 24-Aug-2012 | - | - | - |
| 465 | 03-Aug-2012 | Lakshmi Kalyani | NTPC LIMITED | Type IV | Resolved | 03-Dec-2012 | - | - | - |
| 466 | 03-Aug-2012 | Lakshmi Kalyani | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 467 | 03-Aug-2012 | Lakshmi Kalyani | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 468 | 03-Aug-2012 | Lakshmi Kalyani | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 469 | 03-Aug-2012 | Lakshmi Kalyani | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 24-Aug-2012 | - | - | - |
| 470 | 06-Aug-2012 | Arabinda Basu | ALLAHABAD BANK | Type VI | Resolved | 29-Aug-2012 | - | - | - |
| 471 | 06-Aug-2012 | A Gopal | ICICI BANK LIMITED | Type II | Resolved | 05-Sep-2012 | - | - | - |
| 472 | 06-Aug-2012 | Kishore Patni | NHPC LIMITED | Type VI | Resolved | 24-Aug-2012 | - | - | - |
| 473 | 06-Aug-2012 | Pravina Parikh | NIL | Type VI | Resolved | 17-Sep-2012 | - | - | - |
| 474 | 06-Aug-2012 | Rajshi Chokshi | ELECTROSTEEL INTEGRATED LTD | Type VI | Resolved | 07-Nov-2012 | - | - | - |
| 475 | 06-Aug-2012 | Mm Sundram | SERVALAKSHMI PAPER LIMITED | Type VI | Resolved | 21-Aug-2012 | - | - | - |
| 476 | 06-Aug-2012 | Suresh Kabra | SHILPI CABLE TECHNOLOGIES LIMITED | Type VI | Resolved | 17-Aug-2012 | - | - | - |
| 477 | 06-Aug-2012 | Subramanian Murugaiyan | SUVEN LIFE SCIENCES LIMITED | Type II & IV | Resolved | 21-Aug-2012 | - | - | - |
| 478 | 06-Aug-2012 | Subramanian Murugaiyan | SUVEN LIFE SCIENCES LIMITED | Type II & IV | Resolved | 06-Aug-2012 | - | - | - |
| 479 | 06-Aug-2012 | Sangita Biswas | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 480 | 07-Aug-2012 | Prashanta Biswas | ANDHRA BANK | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 481 | 07-Aug-2012 | Prashanta Biswas | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 482 | 07-Aug-2012 | Prashanta Biswas | HDFC BANK LIMITED | Type IV | Resolved | 21-Aug-2012 | - | - | - |
| 483 | 07-Aug-2012 | Prashanta Biswas | INDIAN OVERSEAS BANK | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 484 | 07-Aug-2012 | Prashanta Biswas | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 485 | 07-Aug-2012 | Ved Prakash Dalmia | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 486 | 07-Aug-2012 | Kusum Dalmia | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 13-Aug-2012 | - | - | - |
| 487 | 07-Aug-2012 | Prashanta Biswas | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 488 | 07-Aug-2012 | Prashanta Biswas | BANK OF MAHARASHTRA | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 489 | 07-Aug-2012 | Prashanta Biswas | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 490 | 07-Aug-2012 | Prashanta Biswas | SESA GOA LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 491 | 07-Aug-2012 | Prashanta Biswas | YES BANK LIMITED | Type IV | Resolved | 14-Aug-2012 | - | - | - |
| 492 | 08-Aug-2012 | Baldev Raj Gupta | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 493 | 08-Aug-2012 | Baldev Raj Gupta | CFL CAPITAL FINANCIAL SERVICES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 494 | 08-Aug-2012 | Baldev Raj Gupta | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 495 | 08-Aug-2012 | Baldev Raj Gupta | EIH LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 496 | 08-Aug-2012 | Baldev Raj Gupta | EXIDE INDUSTRIES LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 497 | 08-Aug-2012 | Baldev Raj Gupta | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 498 | 08-Aug-2012 | Baldev Raj Gupta | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 499 | 08-Aug-2012 | Baldev Raj Gupta | GUJARAT AMBUJA EXPORTS LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 500 | 08-Aug-2012 | Baldev Raj Gupta | GAIL (INDIA) LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 501 | 08-Aug-2012 | Baldev Raj Gupta | GEI INDUSTRIAL SYSTEMS LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 502 | 08-Aug-2012 | Baldev Raj Gupta | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 503 | 08-Aug-2012 | Baldev Raj Gupta | HDFC BANK LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 504 | 08-Aug-2012 | Baldev Raj Gupta | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 505 | 08-Aug-2012 | Baldev Raj Gupta | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 506 | 09-Aug-2012 | Baldev Raj Gupta | ICICI BANK LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 507 | 09-Aug-2012 | Prashanta Biswas | IDBI BANK LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 508 | 09-Aug-2012 | Baldev Raj Gupta | INOX LEISURE LIMITED | Type IV | Resolved | 21-Aug-2012 | - | - | - |
| 509 | 09-Aug-2012 | Baldev Raj Gupta | JSW ISPAT STEEL LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 510 | 09-Aug-2012 | Baldev Raj Gupta | MRO-TEK LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 511 | 09-Aug-2012 | Baldev Raj Gupta | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 512 | 09-Aug-2012 | Baldev Raj Gupta | MUNJAL SHOWA LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 513 | 09-Aug-2012 | Baldev Raj Gupta | NAHAR POLY FILMS LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 514 | 09-Aug-2012 | Baldev Raj Gupta | NAHAR SPINNING MILLS LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 515 | 09-Aug-2012 | Baldev Raj Gupta | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 516 | 09-Aug-2012 | Baldev Raj Gupta | PETRONET LNG LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 517 | 09-Aug-2012 | Baldev Raj Gupta | PRIME FOCUS LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 518 | 09-Aug-2012 | Baldev Raj Gupta | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 519 | 09-Aug-2012 | Baldev Raj Gupta | RELIANCE POWER LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 520 | 09-Aug-2012 | Baldev Raj Gupta | SATYAM COMPUTER SERVICES LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 521 | 09-Aug-2012 | Baldev Raj Gupta | STERLITE TECHNOLOGIES LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 522 | 10-Aug-2012 | Ved Prakash Dalmia | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 17-Aug-2012 | - | - | - |
| 523 | 10-Aug-2012 | Archana Agarwal | MOIL LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 524 | 10-Aug-2012 | Abhishek Dalmia | MOIL LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 525 | 10-Aug-2012 | Ved Prakash Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 526 | 10-Aug-2012 | Archana Agarwal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 527 | 10-Aug-2012 | Abhishek Dalmia | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 528 | 13-Aug-2012 | Hemalatha Prabhakar Iyer | GEOMETRIC LIMITED | Type IV | Resolved | 22-Aug-2012 | - | - | - |
| 529 | 13-Aug-2012 | Hemalatha Prabhakar Iyer | MUTHOOT FINANCE LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 530 | 13-Aug-2012 | Hemalatha Prabhakar Iyer | NATH SEEDS LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 531 | 13-Aug-2012 | Hemalatha Prabhakar Iyer | NEPC INDIA LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 532 | 13-Aug-2012 | Baldev Raj Gupta | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 533 | 13-Aug-2012 | Baldev Raj Gupta | TRIDENT LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 534 | 13-Aug-2012 | Baldev Raj Gupta | TV18 BROADCAST LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 535 | 13-Aug-2012 | Baldev Raj Gupta | V2 RETAIL LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 536 | 14-Aug-2012 | Manas Jayawant Phadke | DISH TV INDIA LIMITED | Type IV | Resolved | 29-Aug-2012 | - | - | - |
| 537 | 14-Aug-2012 | Shirish Jadhav | INDUSIND BANK LIMITED | Type IV | Resolved | 07-Sep-2012 | - | - | - |
| 538 | 14-Aug-2012 | Manas Jayawant Phadke | MOIL LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 539 | 14-Aug-2012 | Manas Jayawant Phadke | RELIANCE POWER LIMITED | Type IV | Resolved | 02-Nov-2012 | - | - | - |
| 540 | 14-Aug-2012 | Baldev Raj Gupta | SUZLON ENERGY LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 541 | 14-Aug-2012 | Baldev Raj Gupta | TATA CHEMICALS LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 542 | 14-Aug-2012 | Baldev Raj Gupta | TATA COFFEE LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 543 | 16-Aug-2012 | Vipul Govil | JBM AUTO LIMITED | Type II & IV | Resolved | 24-Jan-2013 | - | - | - |
| 544 | 16-Aug-2012 | Parmod Bansal | JAYPEE INFRATECH LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 545 | 16-Aug-2012 | Parmod Bansal | KEI INDUSTRIES LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 546 | 16-Aug-2012 | Parmod Bansal | NHPC LIMITED | Type IV | Resolved | 28-Aug-2012 | - | - | - |
| 547 | 16-Aug-2012 | Uma Devi Chhipa | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 04-Jan-2013 | - | - | - |
| 548 | 16-Aug-2012 | Kamal Jain | S. KUMARS NATIONWIDE LIMITED | Type IV | Resolved | 27-Aug-2012 | - | - | - |
| 549 | 16-Aug-2012 | Mohan Kishan Gupta | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type VI | Resolved | 29-Aug-2012 | - | - | - |
| 550 | 16-Aug-2012 | Mool Chand Choradia | TEXMACO RAIL & ENGINEERING LIMITED | Type II | Resolved | 05-Sep-2012 | - | - | - |
| 551 | 16-Aug-2012 | Sarbananda Gattani | VASWANI INDUSTRIES LIMITED | Type VI | Resolved | 25-Sep-2012 | - | - | - |
| 552 | 17-Aug-2012 | Purnima Agarwal | AGC NETWORKS LIMITED | Type II | Resolved | 05-Sep-2012 | - | - | - |
| 553 | 17-Aug-2012 | Keerrthikaa Govindharajan | BARTRONICS INDIA LIMITED | Type VI | Resolved | 24-Aug-2012 | - | - | - |
| 554 | 17-Aug-2012 | Shantilal Shankarlal Soni | BERGER PAINTS (I) LIMITED | Type VI | Resolved | 16-Oct-2012 | - | - | - |
| 555 | 17-Aug-2012 | Vardhman Shrimal Shingavi | BINANI INDUSTRIES LIMITED | Type II | Resolved | 18-Oct-2012 | - | - | - |
| 556 | 17-Aug-2012 | Usha Agarwal | CENTURY ENKA LIMITED | Type II & IV | Resolved | 05-Sep-2012 | - | - | - |
| 557 | 17-Aug-2012 | Bholanath Kanodia | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 558 | 17-Aug-2012 | Baldev Raj Gupta | INFOSYS LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 559 | 17-Aug-2012 | Baldev Raj Gupta | INGERSOLL RAND (INDIA) LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 560 | 17-Aug-2012 | Shikha Choudhury | ITC LIMITED | Type II & IV | Resolved | 05-Sep-2012 | - | - | - |
| 561 | 17-Aug-2012 | Baldev Raj Gupta | ITC LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 562 | 17-Aug-2012 | Baldev Raj Gupta | JCT ELECTRONICS LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 563 | 17-Aug-2012 | Baldev Raj Gupta | KALE CONSULTANTS LIMITED | Type IV | Resolved | 05-Sep-2012 | - | - | - |
| 564 | 17-Aug-2012 | Jayesh Dalal | MCDOWELL HOLDINGS LIMITED | Type VI | Resolved | 21-Aug-2012 | - | - | - |
| 565 | 17-Aug-2012 | Usha Rani | NAGARJUNA FERTILIZERS AND CHEMICALS LTD | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 566 | 17-Aug-2012 | Mahendra Kumar Sharma | RAIN COMMODITIES LIMITED | Type IV | Resolved | 08-Oct-2012 | - | - | - |
| 567 | 17-Aug-2012 | Atul R Desai | RELIANCE POWER LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 568 | 17-Aug-2012 | Aditya Kumar Chaturvedi | RELIANCE POWER LIMITED | Type II | Resolved | 09-Nov-2012 | - | - | - |
| 569 | 17-Aug-2012 | Mahesh Kumar | SATYAM COMPUTER SERVICES LIMITED | Type VI | Resolved | 29-Aug-2012 | - | - | - |
| 570 | 17-Aug-2012 | Visvasam K Sebastian | SERVALAKSHMI PAPER LIMITED | Type VI | Resolved | 29-Aug-2012 | - | - | - |
| 571 | 17-Aug-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 572 | 17-Aug-2012 | Neera Batra | UNION BANK OF INDIA | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 573 | 17-Aug-2012 | Krishnachandra Jhunjhunwalla | VARUN INDUSTRIES LIMITED | Type VI | Resolved | 05-Sep-2012 | - | - | - |
| 574 | 21-Aug-2012 | Baldev Raj Gupta | ARVIND LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 575 | 21-Aug-2012 | Baldev Raj Gupta | AGRO TECH FOODS LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 576 | 21-Aug-2012 | Baldev Raj Gupta | BATA INDIA LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 577 | 21-Aug-2012 | Baldev Raj Gupta | BRITANNIA INDUSTRIES LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 578 | 21-Aug-2012 | Abhishek Dalmia | CAIRN INDIA LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 579 | 21-Aug-2012 | Kusum Dalmia | CAIRN INDIA LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 580 | 21-Aug-2012 | Sujata Taneja | CANTABIL RETAIL INDIA LIMITED | Type VI | Resolved | 14-Sep-2012 | - | - | - |
| 581 | 21-Aug-2012 | Abhishek Dalmia | DALMIA BHARAT ENTERPRISES LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 582 | 21-Aug-2012 | Abhishek Dalmia | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 583 | 21-Aug-2012 | Baldev Raj Gupta | DISH TV INDIA LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 584 | 21-Aug-2012 | Baldev Raj Gupta | FOUR SOFT LIMITED | Type IV | Resolved | 23-Apr-2013 | - | - | - |
| 585 | 21-Aug-2012 | Nigel Gonsalves | GABRIEL INDIA LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 586 | 21-Aug-2012 | Baldev Raj Gupta | GAIL (INDIA) LIMITED | Type IV | Resolved | 12-Mar-2013 | - | - | - |
| 587 | 21-Aug-2012 | Baldev Raj Gupta | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 588 | 21-Aug-2012 | Baldev Raj Gupta | IDBI BANK LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 589 | 21-Aug-2012 | Avdhesh Kumar Kaushik | KEC INTERNATIONAL LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 590 | 21-Aug-2012 | Kusum Dalmia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 591 | 21-Aug-2012 | Jayesh Dalal | MCDOWELL & COMPANY LTD | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 592 | 21-Aug-2012 | Baldev Raj Gupta | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 593 | 21-Aug-2012 | Baldev Raj Gupta | POLARIS FINANCIAL TECHNOLOGY LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 594 | 21-Aug-2012 | Baldev Raj Gupta | PUNJAB CHEMICALS & CROP PROTECTION LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 595 | 21-Aug-2012 | Ved Prakash Dalmia | TATA CHEMICALS LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 596 | 21-Aug-2012 | Ved Prakash Dalmia | ULTRATECH CEMENT LIMITED | Type IV | Resolved | 29-Aug-2012 | - | - | - |
| 597 | 21-Aug-2012 | Kusum Dalmia | ULTRATECH CEMENT LIMITED | Type IV | Resolved | 29-Aug-2012 | - | - | - |
| 598 | 22-Aug-2012 | Baldev Raj Gupta | THE DHAMPUR SUGAR MILLS LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 599 | 22-Aug-2012 | Deoprasad Singh | ICICI BANK LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 600 | 22-Aug-2012 | Baldev Raj Gupta | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 601 | 22-Aug-2012 | Rahul | EDELWEISS | Type VI | Resolved | 22-Aug-2012 | - | - | - |
| 602 | 22-Aug-2012 | Satya Prakash Biswal | NAGARJUNA FERTILIZERS | Type VI | Resolved | 31-Dec-2012 | - | - | - |
| 603 | 22-Aug-2012 | Baldev Raj Gupta | PUNJAB NATIONAL BANK | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 604 | 22-Aug-2012 | Baldev Raj Gupta | PVP VENTURES LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 605 | 22-Aug-2012 | Baldev Raj Gupta | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 606 | 22-Aug-2012 | Baldev Raj Gupta | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 07-Mar-2013 | - | - | - |
| 607 | 22-Aug-2012 | Baldev Raj Gupta | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 608 | 22-Aug-2012 | Baldev Raj Gupta | RELIANCE POWER LIMITED | Type IV | Resolved | 23-Aug-2012 | - | - | - |
| 609 | 22-Aug-2012 | Baldev Raj Gupta | TATA COMMUNICATIONS LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 610 | 22-Aug-2012 | Baldev Raj Gupta | TATA CAPITAL FINANCIAL SERVICES LIMITED | Type IV | Resolved | 05-Nov-2012 | - | - | - |
| 611 | 22-Aug-2012 | Baldev Raj Gupta | TAMILNADU PETROPRODUCTS LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 612 | 22-Aug-2012 | Baldev Raj Gupta | XCHANGING SOLUTIONS LIMITED | Type IV | Resolved | 05-Sep-2012 | - | - | - |
| 613 | 24-Aug-2012 | Ved Prakash Dalmia | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 614 | 24-Aug-2012 | Vipul Govil | JBM AUTO LIMITED | Type VI | Resolved | 24-Aug-2012 | - | - | - |
| 615 | 24-Aug-2012 | Archana Agarwal | ORIENT REFRACTORIES LIMITED | Type IV | Resolved | 31-Aug-2012 | - | - | - |
| 616 | 24-Aug-2012 | Shabbir Iqbal Motiwala | SHREE RENUKA SUGARS LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 617 | 27-Aug-2012 | Prabhakar Venkataraman Iyer | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 618 | 27-Aug-2012 | Rohit Kukreja | ATLAS CYCLES (HARYANA) LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 619 | 27-Aug-2012 | Prabhakar Venkataraman Iyer | DHANLAXMI BANK LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 620 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 621 | 27-Aug-2012 | Pankaj Mansukhlal Gundecha | HDFC BANK LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 622 | 27-Aug-2012 | Kamal Jain | JK CEMENT LIMITED | Type II | Resolved | 14-Sep-2012 | - | - | - |
| 623 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | KARUTURI GLOBAL LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 624 | 27-Aug-2012 | Prabhakar Venkataraman Iyer | KARUTURI GLOBAL LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 625 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | NHPC LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 626 | 27-Aug-2012 | Vinod Kumar Sharma | SHCIL | Type VI | Resolved | 12-Dec-2012 | - | - | - |
| 627 | 27-Aug-2012 | Govindha Rajan | FERRO ALLOYS CORPORATION LTD | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 628 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | OIL INDIA LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 629 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | RELIANCE POWER LIMITED | Type IV | Resolved | 02-Nov-2012 | - | - | - |
| 630 | 27-Aug-2012 | Pradeep Kumar Lawania | STATE BANK OF BIKANER AND JAIPUR | Type V | Resolved | 25-Sep-2012 | - | - | - |
| 631 | 27-Aug-2012 | Ratnakar Agarwal | SEZAL GLASS LIMITED | Type VI | Resolved | 14-Sep-2012 | - | - | - |
| 632 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | TATA STEEL LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 633 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | TECH MAHINDRA LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 634 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | W S INDUSTRIES (I) LIMITED | Type IV | Resolved | 03-Sep-2012 | - | - | - |
| 635 | 27-Aug-2012 | Hemalatha Prabhakar Iyer | ZYLOG SYSTEMS LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 636 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | CELESTIAL BIOLABS LIMITED | Type IV | Resolved | 10-May-2013 | - | - | - |
| 637 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | DLF LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 638 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | GLODYNE TECHNOSERVE LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 639 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | HIMACHAL FUTURISTIC COMMUNICATIONS LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 640 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | IDBI BANK LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 641 | 28-Aug-2012 | Ved Prakash Dalmia | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 642 | 28-Aug-2012 | Hemalatha Prabhakar Iyer | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 643 | 29-Aug-2012 | Jayesh Dalal | UNITED SPIRITS LIMITED | Type VI | Resolved | 11-Sep-2012 | - | - | - |
| 644 | 30-Aug-2012 | Neeru Arora | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 08-Oct-2012 | - | - | - |
| 645 | 30-Aug-2012 | Kusum Dalmia | ELECTROSTEEL CASTINGS LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 646 | 30-Aug-2012 | Anant Bhave | FAG BEARINGS INDIA LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 647 | 30-Aug-2012 | Ajay Taneja | THE FEDERAL BANK LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 648 | 30-Aug-2012 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 649 | 30-Aug-2012 | Sanjay Taneja | HDFC BANK LIMITED | Type IV | Resolved | 06-Sep-2012 | - | - | - |
| 650 | 30-Aug-2012 | Meena Kaur | IFCI LIMITED | Type VI | Resolved | 19-Mar-2013 | - | - | - |
| 651 | 30-Aug-2012 | Sankara Rao | J SANKARA RAO | Type VI | Resolved | 01-Oct-2012 | - | - | - |
| 652 | 30-Aug-2012 | Satish Kumar | PRAKASH INDUSTRIES LIMITED | Type II & IV | Resolved | 05-Sep-2012 | - | - | - |
| 653 | 30-Aug-2012 | Kusum Dalmia | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 654 | 30-Aug-2012 | Kusum Dalmia | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 02-Nov-2012 | - | - | - |
| 655 | 30-Aug-2012 | Kusum Dalmia | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 656 | 30-Aug-2012 | Kusum Dalmia | RELIANCE POWER LIMITED | Type IV | Resolved | 05-Sep-2012 | - | - | - |
| 657 | 30-Aug-2012 | Asha Rani | SESA GOA LIMITED | Type IV | Resolved | 10-Sep-2012 | - | - | - |
| 658 | 30-Aug-2012 | Paramjit Singh Sachar | SONA KOYO STEERING SYSTEMS LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 659 | 30-Aug-2012 | Ima Singh | UNITED PHOSPHORUS LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 660 | 31-Aug-2012 | Vandana Arya | VIRAJ ALLOYS LTD | Type II & IV | Resolved | 08-Feb-2013 | - | - | - |
| 661 | 31-Aug-2012 | Narendra Mehta | ORISSA MINERALS DEVELOPMENT COPRORATION | Type VI | Resolved | 06-Dec-2012 | - | - | - |
| 662 | 31-Aug-2012 | Sureshchandra Jaiswal | AVON CORPORATION LTD | Type VI | Resolved | 09-Jan-2013 | - | - | - |
| 663 | 31-Aug-2012 | Rajshi Chokshi | ELECTROSTEEL INTEGRATED LTD | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 664 | 31-Aug-2012 | Suresh Ladkat | VARIOUS COMPANIES | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 665 | 31-Aug-2012 | Baldev Raj Gupta | VARIOUS COMPANIES | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 666 | 03-Sep-2012 | Uttam Kumar | EDELWEISS BROKING LIMITED | Type VI | Resolved | 03-Sep-2012 | - | - | - |
| 667 | 03-Sep-2012 | Manju Rani Agarwal | OSWAL AGRO MILLS LTD | Type VI | Resolved | 14-Jan-2013 | - | - | - |
| 668 | 05-Sep-2012 | Prabhakar Venkataraman Iyer | CATHOLIC SYRIAN BANK LTD | Type IV | Resolved | 07-Nov-2012 | - | - | - |
| 669 | 05-Sep-2012 | Debasish Sarkar | SYNGENTA INDIA LTD | Type VI | Resolved | 07-Nov-2012 | - | - | - |
| 670 | 05-Sep-2012 | Chandresh Mamtora | CHANDRESH MAMTORA | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 671 | 05-Sep-2012 | Edwin Dsouza | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 672 | 05-Sep-2012 | Asim Siddiqui | NAHAR SPINNING MILLS LIMITED | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 673 | 05-Sep-2012 | Diana | SATYAM COMPUTER SERVICES LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 674 | 06-Sep-2012 | Muthu Kumar S | TECH MAHINDRA LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 675 | 06-Sep-2012 | Tejas Mehta | TILAKNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 18-Oct-2012 | - | - | - |
| 676 | 06-Sep-2012 | Babita Bengani | CENTRAL BANK OF INDIA | Type V | Resolved | 18-Oct-2012 | - | - | - |
| 677 | 06-Sep-2012 | Salim Akbarali Nanji | DEVELOPMENT CREDIT BANK LIMITED | Type VI | Resolved | 17-Oct-2012 | - | - | - |
| 678 | 06-Sep-2012 | Archana Anil Meher | EDELWEISS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 679 | 06-Sep-2012 | Shirish Jadhav | INDUSIND BANK LIMITED | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 680 | 06-Sep-2012 | Hemendra Natvarlal Doshi | LOVABLE LINGERIE LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 681 | 06-Sep-2012 | Amiya Mohanty | NIIT LIMITED | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 682 | 06-Sep-2012 | S. Rajagopalan | ORCHID CHEMICALS & PHARMACEUTICALS LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 683 | 06-Sep-2012 | Akanksha | TATA CAPITAL FINANCIAL SERVICES LIMITED | Type I | Resolved | 23-Oct-2012 | - | - | - |
| 684 | 07-Sep-2012 | Kusum Dalmia | ASIAN HOTELS (WEST) LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 685 | 07-Sep-2012 | Paresh Shah | ELGI RUBBER COMPANY LIMITED | Type VI | Resolved | 15-Jan-2013 | - | - | - |
| 686 | 07-Sep-2012 | Prabhakar Venkataraman Iyer | KOTHARI SUGARS AND CHEMICALS LIMITED | Type IV | Resolved | 17-Sep-2012 | - | - | - |
| 687 | 07-Sep-2012 | Kusum Dalmia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 688 | 07-Sep-2012 | Ved Prakash Dalmia | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 689 | 07-Sep-2012 | Shyamsundar Prabhakar Iyer | NITIN FIRE PROTECTION INDUSTRIES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 690 | 07-Sep-2012 | Shyamsundar Prabhakar Iyer | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 691 | 07-Sep-2012 | Shyamsundar Prabhakar Iyer | TANLA SOLUTIONS LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 692 | 10-Sep-2012 | Prabhakar Venkataraman Iyer | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 693 | 10-Sep-2012 | Prabhakar Venkataraman Iyer | NTPC LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 694 | 10-Sep-2012 | Prabhakar Venkataraman Iyer | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 695 | 10-Sep-2012 | Prabhakar Venkataraman Iyer | PARSVNATH DEVELOPERS LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 696 | 10-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 697 | 10-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 698 | 10-Sep-2012 | Prabhakar Venkataraman Iyer | SUZLON ENERGY LIMITED | Type IV | Resolved | 13-Sep-2012 | - | - | - |
| 699 | 11-Sep-2012 | Prasun Bansal | COAL INDIA LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 700 | 11-Sep-2012 | Nigel Gonsalves | DABUR INDIA LIMITED | Type VI | Resolved | 27-Sep-2012 | - | - | - |
| 701 | 11-Sep-2012 | Jimeet Modi | INDIA INFOLINE LIMITED | Type VI | Resolved | 23-Oct-2012 | - | - | - |
| 702 | 11-Sep-2012 | Prabhakar Venkataraman Iyer | NMDC LIMITED | Type IV | Resolved | 09-Oct-2012 | - | - | - |
| 703 | 11-Sep-2012 | Krishankumar G Dhamecha | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 704 | 11-Sep-2012 | Jimeet Modi | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 15-May-2013 | - | - | - |
| 705 | 11-Sep-2012 | Prasun Bansal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 706 | 11-Sep-2012 | Prasun Bansal | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Mar-2013 | - | - | - |
| 707 | 11-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 708 | 12-Sep-2012 | Kusum Dalmia | COAL INDIA LIMITED | Type IV | Resolved | 18-Sep-2012 | - | - | - |
| 709 | 12-Sep-2012 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 12-Sep-2012 | - | - | - |
| 710 | 12-Sep-2012 | Hemalatha Prabhakar Iyer | GUJARAT ALKALIES AND CHEMICALS LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 711 | 12-Sep-2012 | Abhishek Dalmia | IDBI BANK LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 712 | 12-Sep-2012 | Satish Meher | MANGALAM TIMBER PRODUCTS LIMITED | Type VI | Resolved | 17-Oct-2012 | - | - | - |
| 713 | 12-Sep-2012 | Aiyub M Yacoobali | NAVIN FLUORINE INTERNATIONAL LIMITED | Type II | Resolved | 02-Nov-2012 | - | - | - |
| 714 | 12-Sep-2012 | Kishore Patni | NHPC LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 715 | 12-Sep-2012 | Kala K Doshi | NIPPO BATTERIES COMPANY LIMITED | Type IV | Resolved | 06-Dec-2012 | - | - | - |
| 716 | 12-Sep-2012 | R C Sharma | NEW MILLENIUM IMPEX-APEX LTD | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 717 | 12-Sep-2012 | Kusum Dalmia | OCL INDIA LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 718 | 12-Sep-2012 | Harminder Singh Sidhu | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 01-Feb-2013 | - | - | - |
| 719 | 12-Sep-2012 | Mamata Malik | SHREE GANESH JEWELLERY HOUSE LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 720 | 13-Sep-2012 | Parthasarathy M | ITC LIMITED | Type VI | Resolved | 16-Nov-2012 | - | - | - |
| 721 | 14-Sep-2012 | Sumit Kumar Panda | REI AGRO LIMITED | Type VI | Resolved | 03-Jan-2013 | - | - | - |
| 722 | 14-Sep-2012 | Raoof Ahmed Khan | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 723 | 14-Sep-2012 | Nigel Gonsalves | CARBORUNDUM UNIVERSAL LIMITED | Type VI | Resolved | 27-Sep-2012 | - | - | - |
| 724 | 14-Sep-2012 | Nigel Gonsalves | CITY UNION BANK LIMITED | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 725 | 14-Sep-2012 | R Ramalakshmi | IFCI LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 726 | 14-Sep-2012 | Asim Siddiqui | NAHAR INDUSTRIAL ENTERPRISES LTD | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 727 | 14-Sep-2012 | Sharda Maheshwari | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 04-Oct-2012 | - | - | - |
| 728 | 14-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Nov-2012 | - | - | - |
| 729 | 14-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 730 | 14-Sep-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Nov-2012 | - | - | - |
| 731 | 14-Sep-2012 | H R Jain | UNITED BREWERIES (HOLDINGS) LIMITED | Type VI | Resolved | 25-Sep-2012 | - | - | - |
| 732 | 17-Sep-2012 | Nigel Gonsalves | ARVIND LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 733 | 17-Sep-2012 | Nigel Gonsalves | BHARATI SHIPYARD LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 734 | 17-Sep-2012 | Ajay Taneja | BINANI INDUSTRIES LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 735 | 17-Sep-2012 | Shweta Prabhakar Iyer | COX & KINGS LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 736 | 17-Sep-2012 | Nigel Gonsalves | GAIL (INDIA) LIMITED | Type IV | Resolved | 21-Sep-2012 | - | - | - |
| 737 | 17-Sep-2012 | Nigel Gonsalves | GREAT OFFSHORE LIMITED | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 738 | 17-Sep-2012 | Nigel Gonsalves | JAGRAN PRAKASHAN LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 739 | 17-Sep-2012 | Nigel Gonsalves | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 740 | 17-Sep-2012 | Ajay Taneja | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 741 | 17-Sep-2012 | Nigel Gonsalves | UNITED SPIRITS LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 742 | 17-Sep-2012 | Nigel Gonsalves | MUNJAL AUTO INDUSTRIES LIMITED | Type IV | Resolved | 24-Sep-2012 | - | - | - |
| 743 | 17-Sep-2012 | Naresh Choudhary | CINEMAX EXHIBITION LTD | Type VI | Resolved | 14-Jan-2013 | - | - | - |
| 744 | 17-Sep-2012 | Nigel Gonsalves | OCL INDIA LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 745 | 17-Sep-2012 | Shweta Prabhakar Iyer | PIPAVAV DEFENCE AND OFFSHORE ENGINEERING COMPANY LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 746 | 17-Sep-2012 | Nigel Gonsalves | PRICOL LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 747 | 17-Sep-2012 | Ajay Taneja | PUNJ LLOYD LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 748 | 17-Sep-2012 | Shyamsundar Prabhakar Iyer | SASKEN COMMUNICATION TECHNOLOGIES LIMITED | Type IV | Resolved | 25-Sep-2012 | - | - | - |
| 749 | 17-Sep-2012 | Nigel Gonsalves | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 750 | 17-Sep-2012 | Nigel Gonsalves | SHIVAM AUTOTECH LIMITED | Type IV | Resolved | 23-Sep-2013 | - | - | - |
| 751 | 17-Sep-2012 | Nigel Gonsalves | UCAL FUEL SYSTEMS LIMITED | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 752 | 18-Sep-2012 | Prashant Prabhu | 3I INFOTECH LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 753 | 18-Sep-2012 | Shyamsundar Prabhakar Iyer | ACTION CONSTRUCTION EQUIPMENT LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 754 | 18-Sep-2012 | Prabhakar Venkataraman Iyer | COAL INDIA LIMITED | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 755 | 18-Sep-2012 | Shyamsundar Prabhakar Iyer | COAL INDIA LIMITED | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 756 | 18-Sep-2012 | Shyamsundar Prabhakar Iyer | CAMBRIDGE TECHNOLOGY ENTERPRISES LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 757 | 18-Sep-2012 | Nigel Gonsalves | HSIL LIMITED | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 758 | 18-Sep-2012 | Prabhakar Venkataraman Iyer | IVRCL LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 759 | 18-Sep-2012 | Rahul Agrawal | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 760 | 18-Sep-2012 | Nigel Gonsalves | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 761 | 21-Sep-2012 | Anil Bohra | ADOR WELDING LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 762 | 21-Sep-2012 | Subramonian M | AXIS BANK LIMITED | Type IV | Resolved | 10-Oct-2012 | - | - | - |
| 763 | 21-Sep-2012 | Vinay Chopra | BANK OF INDIA | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 764 | 21-Sep-2012 | Anil Bohra | CHENNAI PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 765 | 21-Sep-2012 | Lakshmi Kalyani | COAL INDIA LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 766 | 21-Sep-2012 | Anil Bohra | DABUR INDIA LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 767 | 21-Sep-2012 | Gajanana Manjunath Bhat | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 08-Oct-2012 | - | - | - |
| 768 | 21-Sep-2012 | Anil Bohra | GARDEN SILK MILLS LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 769 | 21-Sep-2012 | Anil Bohra | HERO MOTOCORP LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 770 | 21-Sep-2012 | Anil Bohra | HIKAL LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 771 | 21-Sep-2012 | Anil Bohra | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 772 | 21-Sep-2012 | Dr.Mrs.Bharati Ghanshyam Gajjar | HSIL LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 773 | 21-Sep-2012 | Subramonian M | JSW ENERGY LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 774 | 21-Sep-2012 | Subramonian M | JSW STEEL LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 775 | 21-Sep-2012 | Sarbananda Gattani | JSW STEEL LIMITED | Type VI | Resolved | 27-Sep-2012 | - | - | - |
| 776 | 21-Sep-2012 | Subramonian M | KALPATARU POWER TRANSMISSION LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 777 | 21-Sep-2012 | Subramonian M | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 778 | 21-Sep-2012 | Subramonian M | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 13-Feb-2013 | - | - | - |
| 779 | 21-Sep-2012 | Anil Bohra | NEW DELHI TELEVISION LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 780 | 21-Sep-2012 | Prabhakar Venkataraman Iyer | NEPC INDIA LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 781 | 21-Sep-2012 | Subramonian M | NHPC LIMITED | Type IV | Resolved | 16-Nov-2012 | - | - | - |
| 782 | 21-Sep-2012 | Subramonian M | NHPC LIMITED | Type IV | Resolved | 12-Nov-2012 | - | - | - |
| 783 | 21-Sep-2012 | Y Viyakulam | SVPCL | Type II | Resolved | 07-Nov-2012 | - | - | - |
| 784 | 21-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 785 | 21-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 786 | 21-Sep-2012 | Anil Bohra | NUCLEUS SOFTWARE EXPORTS LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 787 | 21-Sep-2012 | Prasun Bansal | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Nov-2012 | - | - | - |
| 788 | 21-Sep-2012 | Subramonian M | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 789 | 21-Sep-2012 | Subramonian M | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 790 | 21-Sep-2012 | Komal Mitesh Joshi | SARDA ENERGY & MINERALS LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 791 | 21-Sep-2012 | Mahinder Kumar Advani | STANDARD CHARTERED PLC | Type I | Resolved | 14-Dec-2012 | - | - | - |
| 792 | 21-Sep-2012 | Anil Bohra | SUZLON ENERGY LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 793 | 21-Sep-2012 | Subramonian M | UNION BANK OF INDIA | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 794 | 21-Sep-2012 | Subramonian M | UNION BANK OF INDIA | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 795 | 21-Sep-2012 | Subramonian M | WELSPUN CORP LIMITED | Type IV | Resolved | 20-Jun-2013 | - | - | - |
| 796 | 21-Sep-2012 | Anil Bohra | WIPRO LIMITED | Type IV | Resolved | 08-Oct-2012 | - | - | - |
| 797 | 24-Sep-2012 | Subramonian M | AXIS BANK LIMITED | Type IV | Resolved | 27-Sep-2012 | - | - | - |
| 798 | 24-Sep-2012 | Subramonian M | AXIS BANK LIMITED | Type IV | Resolved | 10-Oct-2012 | - | - | - |
| 799 | 24-Sep-2012 | Subramonian M | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 800 | 24-Sep-2012 | Subramonian M | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 27-Nov-2012 | - | - | - |
| 801 | 24-Sep-2012 | Subramonian M | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 802 | 24-Sep-2012 | Subramonian M | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 803 | 24-Sep-2012 | Subramonian M | JAYPEE INFRATECH LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 804 | 24-Sep-2012 | Subramonian M | KALPATARU POWER TRANSMISSION LIMITED | Type IV | Resolved | 28-Sep-2012 | - | - | - |
| 805 | 24-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 806 | 25-Sep-2012 | Anil Bohra | DS KULKARNI DEVELOPERS LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 807 | 25-Sep-2012 | Subramonian M | JINDAL STEEL & POWER LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 808 | 25-Sep-2012 | Subramonian M | JSW STEEL LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 809 | 25-Sep-2012 | Subramonian M | KALPATARU POWER TRANSMISSION LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 810 | 25-Sep-2012 | Subramonian M | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 13-Feb-2013 | - | - | - |
| 811 | 25-Sep-2012 | Subramonian M | NHPC LIMITED | Type IV | Resolved | 12-Nov-2012 | - | - | - |
| 812 | 25-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 813 | 25-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 814 | 25-Sep-2012 | Subramonian M | UNION BANK OF INDIA | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 815 | 25-Sep-2012 | Subramonian M | WELSPUN CORP LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 816 | 26-Sep-2012 | Rekha Pradeep Dave | AMTEK AUTO LIMITED | Type II | Resolved | 18-Oct-2012 | - | - | - |
| 817 | 26-Sep-2012 | Subramonian M | AXIS BANK LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 818 | 26-Sep-2012 | Krishnakumar R | BANNARI AMMAN SUGARS LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 819 | 26-Sep-2012 | Rahul Bajaj | BIRLA POWER SOLUTIONS LIMITED | Type IV | Resolved | 30-Oct-2012 | - | - | - |
| 820 | 26-Sep-2012 | Rajeev Singal | DLF LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 821 | 26-Sep-2012 | Nigel Gonsalves | GRAPHITE INDIA LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 822 | 26-Sep-2012 | Ravi K Mandavilli | GULF OIL CORPORATION LIMITED | Type VI | Resolved | 08-Oct-2012 | - | - | - |
| 823 | 26-Sep-2012 | Subramonian M | JAYPEE INFRATECH LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 824 | 26-Sep-2012 | Subramonian M | JSW ENERGY LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 825 | 26-Sep-2012 | Rajeev Singal | LOVABLE LINGERIE LIMITED | Type IV | Resolved | 05-Oct-2012 | - | - | - |
| 826 | 26-Sep-2012 | Ved Prakash Dalmia | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 26-Sep-2012 | - | - | - |
| 827 | 26-Sep-2012 | Rajeev Singal | MARUTI SUZUKI INDIA LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 828 | 26-Sep-2012 | Kusum Dalmia | SAGAR CEMENTS LIMITED | Type IV | Resolved | 04-Oct-2012 | - | - | - |
| 829 | 26-Sep-2012 | Kamal Jain | S. KUMARS NATIONWIDE LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 830 | 26-Sep-2012 | Takesh D. Malgonkar | UNITECH LIMITED | Type VI | Resolved | 12-Oct-2012 | - | - | - |
| 831 | 26-Sep-2012 | Rajeev Singal | WHIRLPOOL OF INDIA LIMITED | Type IV | Resolved | 16-Apr-2013 | - | - | - |
| 832 | 27-Sep-2012 | N Anusuya | ESSAR PORTS LIMITED | Type II & IV | Resolved | 29-Oct-2012 | - | - | - |
| 833 | 27-Sep-2012 | Subramonian M | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 834 | 27-Sep-2012 | Randhir Kumar Rai | DATAPRO INFO | Type VI | Resolved | 06-Aug-2014 | - | - | - |
| 835 | 27-Sep-2012 | Samarjit | NIL | Type VI | Resolved | 31-Oct-2012 | - | - | - |
| 836 | 27-Sep-2012 | Rajeev Singal | PREMIUM CAPITAL MARKET LTD | Type II & IV | Resolved | 09-Jan-2013 | - | - | - |
| 837 | 27-Sep-2012 | Subramonian M | NMDC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 838 | 28-Sep-2012 | Kishore D Patel | AHMEDNAGAR FORGINGS LIMITED | Type II | Resolved | 04-Jan-2013 | - | - | - |
| 839 | 28-Sep-2012 | Edwin Dsouza | EDUCOMP SOLUTIONS LIMITED | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 840 | 28-Sep-2012 | Prakash Gonwale | THE FEDERAL BANK LIMITED | Type II | Resolved | 09-Nov-2012 | - | - | - |
| 841 | 28-Sep-2012 | Diana | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 842 | 28-Sep-2012 | Jaithunnabi | UTI - SCHEME 1964 | Type II | Resolved | 22-Oct-2012 | - | - | - |
| 843 | 28-Sep-2012 | Taramati Jamnadas Sheth | STATE BANK OF TRAVANCORE | Type II | Resolved | 25-Oct-2012 | - | - | - |
| 844 | 01-Oct-2012 | Bhavin P Rambhia | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 845 | 01-Oct-2012 | Bhavin P Rambhia | RELIANCE POWER LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 846 | 01-Oct-2012 | Mohammed Yaseen Khan | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type II | Resolved | 21-Nov-2012 | - | - | - |
| 847 | 03-Oct-2012 | Anil Kumar Poddar | BOMBAY RAYON FASHIONS LIMITED | Type VI | Resolved | 09-Jan-2013 | - | - | - |
| 848 | 03-Oct-2012 | Nigel Gonsalves | CLUTCH AUTO LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 849 | 03-Oct-2012 | Srinivasasvarathan Lakshmi Narasimhan | JAIPRAKASH ASSOCIATES LIMITED | Type VI | Resolved | 06-Mar-2013 | - | - | - |
| 850 | 03-Oct-2012 | Nigel Gonsalves | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 04-Dec-2012 | - | - | - |
| 851 | 05-Oct-2012 | Arabinda Basu | ALLAHABAD BANK | Type VI | Resolved | 15-Nov-2012 | - | - | - |
| 852 | 05-Oct-2012 | Ved Prakash Dalmia | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 853 | 05-Oct-2012 | Kusum Dalmia | GAMMON INFRASTRUCTURE PROJECTS LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 854 | 05-Oct-2012 | Ved Prakash Dalmia | GHCL LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 855 | 05-Oct-2012 | Sashi Bhakat | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 856 | 05-Oct-2012 | Kusum Dalmia | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 857 | 05-Oct-2012 | Sureshchandra V. Parekh | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 16-Oct-2012 | - | - | - |
| 858 | 05-Oct-2012 | Sureshchandra V. Parekh | HDFC BANK LIMITED | Type VI | Resolved | 25-Oct-2012 | - | - | - |
| 859 | 05-Oct-2012 | Kusum Dalmia | LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 860 | 05-Oct-2012 | Jharna Mondal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 861 | 05-Oct-2012 | Sweta Dalmia | ORIENT ABRASIVES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 862 | 05-Oct-2012 | Archana Agarwal | ORIENT BELL LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 863 | 05-Oct-2012 | Sweta Dalmia | ORIENT REFRACTORIES LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 864 | 05-Oct-2012 | Ratnakar Agarwal | SEZAL GLASS LIMITED | Type VI | Resolved | 29-Oct-2012 | - | - | - |
| 865 | 05-Oct-2012 | Ved Prakash Dalmia | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 866 | 08-Oct-2012 | Anil Bohra | BAL PHARMA LIMITED | Type IV | Resolved | 30-Nov-2012 | - | - | - |
| 867 | 08-Oct-2012 | Anil Bohra | FINOLEX CABLES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 868 | 08-Oct-2012 | Anil Bohra | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 869 | 08-Oct-2012 | Anil Bohra | GUJARAT AMBUJA EXPORTS LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 870 | 08-Oct-2012 | Anil Bohra | GEOMETRIC LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 871 | 08-Oct-2012 | Anil Bohra | INDOCO REMEDIES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 872 | 08-Oct-2012 | Anil Bohra | LUMAX AUTOMOTIVE SYSTEMS LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 873 | 08-Oct-2012 | Anil Bohra | MAN INDUSTRIES (INDIA) LIMITED | Type IV | Resolved | 11-Apr-2013 | - | - | - |
| 874 | 08-Oct-2012 | Anil Bohra | ORIENTAL HOTELS LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 875 | 08-Oct-2012 | Anil Bohra | PATEL ENGINEERING LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 876 | 08-Oct-2012 | Anil Bohra | RAJESH EXPORTS LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 877 | 08-Oct-2012 | Mm Sundram | SERVALAKSHMI PAPER LIMITED | Type VI | Resolved | 18-Dec-2012 | - | - | - |
| 878 | 08-Oct-2012 | Anil Bohra | TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 879 | 08-Oct-2012 | Anil Bohra | TORRENT PHARMACEUTICALS LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 880 | 08-Oct-2012 | Anil Bohra | UNITED BREWERIES LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 881 | 09-Oct-2012 | Arun Kumar Praharaj | BINANI CEMENT LTD | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 882 | 09-Oct-2012 | Amit Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 23-Oct-2012 | - | - | - |
| 883 | 09-Oct-2012 | Kusum Dalmia | ASIAN HOTELS (NORTH) LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 884 | 09-Oct-2012 | Mani Bhushan Kumar | BGR ENERGY SYSTEMS LIMITED | Type IV | Resolved | 06-Feb-2013 | - | - | - |
| 885 | 09-Oct-2012 | Ram Narayan Nehriya | ESSAR PORTS LIMITED | Type I | Resolved | 29-Oct-2012 | - | - | - |
| 886 | 09-Oct-2012 | Vinayak Vasant Paranjpe | INDIABULLS POWER LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 887 | 09-Oct-2012 | Anant Narayan Bhave | IDBI BANK LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 888 | 09-Oct-2012 | Ajay Taneja | JSW STEEL LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 889 | 09-Oct-2012 | Usha Goyal | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 15-Mar-2013 | - | - | - |
| 890 | 09-Oct-2012 | S. Sivarama | VARIOUS COMPANIES | Type VI | Resolved | 11-Jan-2013 | - | - | - |
| 891 | 09-Oct-2012 | Bholanath Kanodia | DEOLITE CERAMICS LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 892 | 09-Oct-2012 | Kanchana Govindharajan | NIL | Type IV | Resolved | 31-Oct-2012 | - | - | - |
| 893 | 09-Oct-2012 | Dilip | THE MADRAS ALLUMINIUM COMPANY LIMITED | Type IV | Resolved | 07-Nov-2012 | - | - | - |
| 894 | 09-Oct-2012 | Satish Meher | INDIA SECURITIES LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 895 | 09-Oct-2012 | Bholanath Kanodia | SATYAM COMPUTER SERVICES LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 896 | 09-Oct-2012 | Ajay Taneja | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 12-Oct-2012 | - | - | - |
| 897 | 09-Oct-2012 | Muthu Kumar S | TECH MAHINDRA LIMITED | Type IV | Resolved | 16-Apr-2013 | - | - | - |
| 898 | 09-Oct-2012 | Bholanath Kanodia | TIPS INDUSTRIES LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 899 | 09-Oct-2012 | Bholanath Kanodia | TV TODAY NETWORK LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 900 | 09-Oct-2012 | Asha Rani | ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 901 | 10-Oct-2012 | Anant Narayan Bhave | COLGATE PALMOLIVE (INDIA) LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 902 | 10-Oct-2012 | P Yogeshwar Rao | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type II | Resolved | 29-Nov-2012 | - | - | - |
| 903 | 10-Oct-2012 | Amit Kumar Gupta | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 27-Jun-2013 | - | - | - |
| 904 | 10-Oct-2012 | Kanan Shah | JINDAL PHOTO LIMITED | Type VI | Resolved | 25-Oct-2012 | - | - | - |
| 905 | 10-Oct-2012 | Mehta Staff | POWER FINANCE CORPORATION LIMITED | Type VI | Resolved | 01-Nov-2012 | - | - | - |
| 906 | 12-Oct-2012 | Ved Prakash Dalmia | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 907 | 12-Oct-2012 | Nigel Gonsalves | ASAHI INDIA GLASS LIMITED | Type IV | Resolved | 18-Oct-2012 | - | - | - |
| 908 | 12-Oct-2012 | Archana Agarwal | ORIENT ABRASIVES LIMITED | Type IV | Resolved | 22-Mar-2013 | - | - | - |
| 909 | 12-Oct-2012 | Archana Agarwal | ORIENT REFRACTORIES LIMITED | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 910 | 12-Oct-2012 | Ved Prakash Dalmia | SHREE CEMENTS LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 911 | 12-Oct-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 912 | 12-Oct-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Nov-2012 | - | - | - |
| 913 | 12-Oct-2012 | Shirish Jadhav | STERLING BIOTECH LIMITED | Type VI | Resolved | 05-Nov-2012 | - | - | - |
| 914 | 15-Oct-2012 | Vivek Sharma | ARCADIA SHARES AND STOCK BROKERS PVT LTD | Type VI | Resolved | 15-Oct-2012 | - | - | - |
| 915 | 15-Oct-2012 | Ima Singh | ANDHRA BANK | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 916 | 15-Oct-2012 | Diana | EDUCOMP SOLUTIONS LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 917 | 15-Oct-2012 | Shirish Jadhav | HOV SERVICES LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 918 | 15-Oct-2012 | Krishankumar G Dhamecha | IDBI BANK LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 919 | 15-Oct-2012 | Ima Singh | IDBI BANK LIMITED | Type IV | Resolved | 10-Dec-2012 | - | - | - |
| 920 | 15-Oct-2012 | Indravadan Ramanbhai Amin | KOTAK MAHINDRA BANK LIMITED | Type II & IV | Resolved | 10-Dec-2012 | - | - | - |
| 921 | 15-Oct-2012 | Indravadan Ramanbhai Amin | KOTAK MAHINDRA BANK LIMITED | Type II & IV | Resolved | 10-Dec-2012 | - | - | - |
| 922 | 15-Oct-2012 | Ima Singh | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 923 | 15-Oct-2012 | Ima Singh | PUNJAB NATIONAL BANK | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 924 | 15-Oct-2012 | Sneha Vaish | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 08-Nov-2012 | - | - | - |
| 925 | 15-Oct-2012 | Satish Kumar | PRAKASH INDUSTRIES LIMITED | Type II & IV | Resolved | 25-Oct-2012 | - | - | - |
| 926 | 15-Oct-2012 | Ashok Gour | RELIANCE POWER LIMITED | Type I | Resolved | 08-Feb-2013 | - | - | - |
| 927 | 15-Oct-2012 | Ima Singh | UNITED PHOSPHORUS LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 928 | 15-Oct-2012 | Diana | UNITECH LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 929 | 16-Oct-2012 | Mahendra Shantilal Mehta | BINANI INDUSTRIES LIMITED | Type VI | Resolved | 23-Oct-2012 | - | - | - |
| 930 | 16-Oct-2012 | Mahendra Shantilal Mehta | BIOCON LIMITED | Type VI | Resolved | 24-Jan-2013 | - | - | - |
| 931 | 16-Oct-2012 | Ajay Taneja | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 932 | 16-Oct-2012 | Anil Bohra | ELDER PHARMACEUTICALS LIMITED | Type IV | Resolved | 02-Aug-2013 | - | - | - |
| 933 | 16-Oct-2012 | Ram Narayan Nehriya | NIL | Type I | Resolved | 26-Nov-2012 | - | - | - |
| 934 | 16-Oct-2012 | Prakhar Pandya | NIL | Type II | Resolved | 18-Oct-2012 | - | - | - |
| 935 | 16-Oct-2012 | Ajay Taneja | SHRI NATRAJ CERAMIC & CHEMICALS LTD | Type IV | Resolved | 07-Nov-2012 | - | - | - |
| 936 | 16-Oct-2012 | Vijay | RELIANCE TAX SAVER FUND-GROWTH PLAN - GROWTH OPTIO | Type I | Resolved | 07-Nov-2012 | - | - | - |
| 937 | 16-Oct-2012 | Govindha Rajan | VARIOUS COMPANIES | Type IV | Resolved | 07-Mar-2013 | - | - | - |
| 938 | 16-Oct-2012 | Mahinder Kumar Advani | RELIANCE LIFE INSURANCE COMPANY LIMITED | Type VI | Resolved | 07-Nov-2012 | - | - | - |
| 939 | 16-Oct-2012 | Asima Biswas | VARIOUS COMPANIES | Type IV | Resolved | 07-Mar-2013 | - | - | - |
| 940 | 16-Oct-2012 | Ajay Taneja | ONELIFE CAPITAL ADVISORS LIMITED | Type IV | Resolved | 25-Oct-2012 | - | - | - |
| 941 | 16-Oct-2012 | V Rajaraman | RAJESH EXPORTS LIMITED | Type VI | Resolved | 23-Oct-2012 | - | - | - |
| 942 | 16-Oct-2012 | Mahendra Shantilal Mehta | RELIANCE COMMUNICATIONS LIMITED | Type VI | Resolved | 26-Oct-2012 | - | - | - |
| 943 | 16-Oct-2012 | Mahendra Shantilal Mehta | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 11-Feb-2013 | - | - | - |
| 944 | 16-Oct-2012 | Mahendra Shantilal Mehta | RELIANCE INFRASTRUCTURE LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 945 | 16-Oct-2012 | Asima Biswas | RELIANCE POWER LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 946 | 16-Oct-2012 | Mahendra Shantilal Mehta | RELIANCE POWER LIMITED | Type VI | Resolved | 23-Oct-2012 | - | - | - |
| 947 | 16-Oct-2012 | Mahendra Shantilal Mehta | STERLITE TECHNOLOGIES LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 948 | 17-Oct-2012 | Kalpesh Bhaskar Desai | UNITED SPIRITS LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 949 | 17-Oct-2012 | Omprakash Aggarwal | ASTER SILICATES LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 950 | 17-Oct-2012 | Kumar Chandru Manwani | CUMMINS INDIA LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 951 | 17-Oct-2012 | Rajeev Sawhney | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 952 | 17-Oct-2012 | Shyam Nehariya | RUCHI SOYA INDUSTRIES LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 953 | 17-Oct-2012 | Nigel Gonsalves | SHIVAM AUTOTECH LIMITED | Type IV | Resolved | 17-Oct-2012 | - | - | - |
| 954 | 17-Oct-2012 | Jagjit Singh Sharma | ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 955 | 18-Oct-2012 | Rahul Bajaj | BIRLA POWER SOLUTIONS LIMITED | Type IV | Resolved | 13-Dec-2012 | - | - | - |
| 956 | 18-Oct-2012 | Ajay Taneja | BROOKS LABORATORIES LIMITED | Type IV | Resolved | 19-Nov-2012 | - | - | - |
| 957 | 18-Oct-2012 | Ajay Taneja | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type IV | Resolved | 23-Oct-2012 | - | - | - |
| 958 | 18-Oct-2012 | Ajay Taneja | HUBTOWN LIMITED | Type IV | Resolved | 16-Nov-2012 | - | - | - |
| 959 | 18-Oct-2012 | Ajay Taneja | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 960 | 18-Oct-2012 | Mehta Staff | STATE BANK OF INDIA | Type VI | Resolved | 29-Oct-2012 | - | - | - |
| 961 | 18-Oct-2012 | Ajay Taneja | STERLITE TECHNOLOGIES LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 962 | 18-Oct-2012 | Ajay Taneja | TATA CHEMICALS LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 963 | 18-Oct-2012 | Ajay Taneja | TAMILNADU PETROPRODUCTS LIMITED | Type IV | Resolved | 26-Oct-2012 | - | - | - |
| 964 | 19-Oct-2012 | Rajesh Gobindram Mehta | HITACHI HOME AND LIFE SOLUTIONS (INDIA) LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 965 | 19-Oct-2012 | Ashwini Kumar Sahu | KOTAK SECURITY | Type VI | Resolved | 19-Oct-2012 | - | - | - |
| 966 | 19-Oct-2012 | Mehta Staff | POWER FINANCE CORPORATION LIMITED | Type VI | Resolved | 19-Oct-2012 | - | - | - |
| 967 | 22-Oct-2012 | Sadhana Suresh Bora | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type IV | Resolved | 10-Dec-2012 | - | - | - |
| 968 | 22-Oct-2012 | Patliputra International Limited | DIAMOND POWER INFRA LTD | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 969 | 22-Oct-2012 | Arvind Patil | DLF LIMITED | Type VI | Resolved | 15-Nov-2012 | - | - | - |
| 970 | 22-Oct-2012 | Edwin Dsouza | FCS SOFTWARE SOLUTIONS LIMITED | Type IV | Resolved | 02-Nov-2012 | - | - | - |
| 971 | 22-Oct-2012 | Sri Silverdale Opportiunities Fund | GREAT OFFSHORE LIMITED | Type VI | Resolved | 29-Nov-2012 | - | - | - |
| 972 | 22-Oct-2012 | Lovekesh Sharma | PYRAMID SAIMIRA THEATRE LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 973 | 22-Oct-2012 | Dhansukhlal Lavji Shah | UTI SCHEME MIP 96 (IV) | Type I | Resolved | 02-Apr-2013 | - | - | - |
| 974 | 22-Oct-2012 | Krishnakumar R | AMRUTANJAN HEALTH CARE LIMITED | Type IV | Resolved | 20-Feb-2013 | - | - | - |
| 975 | 22-Oct-2012 | Kamalika Jash | TEXMACO RAIL & ENGINEERING LIMITED | Type VI | Resolved | 01-Nov-2012 | - | - | - |
| 976 | 22-Oct-2012 | Tarak Nath Paul | UNITED BANK OF INDIA | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 977 | 23-Oct-2012 | Kishore Patni | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 978 | 23-Oct-2012 | Omprakash Paprunia | APOLLO TYRES LIMITED | Type II | Resolved | 12-Dec-2012 | - | - | - |
| 979 | 23-Oct-2012 | Padmanav Tripathy | ASHOK LEYLAND LIMITED | Type VI | Resolved | 01-Nov-2012 | - | - | - |
| 980 | 23-Oct-2012 | Nigel Gonsalves | ATLAS CYCLES (HARYANA) LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 981 | 23-Oct-2012 | Salim Akbarali Nanji | DEVELOPMENT CREDIT BANK LIMITED | Type VI | Resolved | 15-Nov-2012 | - | - | - |
| 982 | 23-Oct-2012 | Satya Bhushan Kaura | DLF LIMITED | Type II | Resolved | 26-Nov-2012 | - | - | - |
| 983 | 23-Oct-2012 | Jbss & Co | HDFC BANK LIMITED | Type II | Resolved | 21-Nov-2012 | - | - | - |
| 984 | 23-Oct-2012 | K M Gopalakrishnan | IFCI LIMITED | Type IV | Resolved | 10-Dec-2012 | - | - | - |
| 985 | 23-Oct-2012 | Tej Javeri | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type VI | Resolved | 25-Oct-2012 | - | - | - |
| 986 | 23-Oct-2012 | Durga Soni | NIL | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 987 | 23-Oct-2012 | Pankaj Mansukhlal Gundecha | NIL | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 988 | 23-Oct-2012 | H.L.Sekhri | ORISSA MINERAL DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 06-Dec-2012 | - | - | - |
| 989 | 23-Oct-2012 | Sanjay Aggarwal | ASTER SILICATES LIMITED | Type VI | Resolved | 08-Jan-2013 | - | - | - |
| 990 | 23-Oct-2012 | Suresh Raghavan | R* SHARES GOLD EXCHANGE TRADED FUND | Type VI | Resolved | 09-Nov-2012 | - | - | - |
| 991 | 23-Oct-2012 | Kavita Mohnot | RELIANCE POWER LIMITED | Type VI | Resolved | 29-Oct-2012 | - | - | - |
| 992 | 23-Oct-2012 | Anand Prakash Sanghi | SANGHI INDUSTRIES LIMITED | Type VI | Resolved | 06-Nov-2012 | - | - | - |
| 993 | 23-Oct-2012 | Bon & Lee Investors Guild | SPECIALITY RESTAURANTS LIMITED | Type VI | Resolved | 15-Nov-2012 | - | - | - |
| 994 | 23-Oct-2012 | K C Mehta | SUMMIT SECURITIES LIMITED | Type VI | Resolved | 01-Nov-2012 | - | - | - |
| 995 | 23-Oct-2012 | Mukesh Kumar Agarwal | TIJARIA POLYPIPES LIMITED | Type IV | Resolved | 29-Oct-2012 | - | - | - |
| 996 | 23-Oct-2012 | Govindha Rajan | WEBSOL ENERGY SYSTEM LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 997 | 26-Oct-2012 | Anil Bohra | AXIS BANK LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 998 | 26-Oct-2012 | Sunita Agarwal | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type II & IV | Resolved | 01-Nov-2012 | - | - | - |
| 999 | 26-Oct-2012 | Anant Narayan Bhave | CIPLA LIMITED | Type IV | Resolved | 01-Nov-2012 | - | - | - |
| 1000 | 26-Oct-2012 | Janak Raj | DCM SHRIRAM CONSOLIDATED LIMITED | Type II | Resolved | 16-Nov-2012 | - | - | - |
| 1001 | 26-Oct-2012 | Pavan Jain | GAIL (INDIA) LIMITED | Type IV | Resolved | 21-Nov-2012 | - | - | - |
| 1002 | 26-Oct-2012 | Anil Bohra | GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Type IV | Resolved | 08-Nov-2012 | - | - | - |
| 1003 | 26-Oct-2012 | Anil Bohra | GODREJ CONSUMER PRODUCTS LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1004 | 26-Oct-2012 | Anil Bohra | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 19-Nov-2012 | - | - | - |
| 1005 | 26-Oct-2012 | Anil Bohra | GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1006 | 26-Oct-2012 | Anil Bohra | GUJARAT FLUOROCHEMICALS LIMITED | Type IV | Resolved | 16-Apr-2013 | - | - | - |
| 1007 | 26-Oct-2012 | Anil Bohra | JK PAPER LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1008 | 26-Oct-2012 | Hemang Kapadia | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 31-Dec-2012 | - | - | - |
| 1009 | 26-Oct-2012 | Anil Bohra | NIIT LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1010 | 26-Oct-2012 | Ittycheriah Poovakunnel | VISHAL EXPORTS | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1011 | 26-Oct-2012 | Anant Narayan Bhave | PSL LIMITED | Type IV | Resolved | 06-Nov-2012 | - | - | - |
| 1012 | 26-Oct-2012 | Anil Bohra | RICO AUTO INDUSTRIES LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1013 | 26-Oct-2012 | Dhiraj Lalji Gala | R. S. SOFTWARE (INDIA) LIMITED | Type II | Resolved | 21-Nov-2012 | - | - | - |
| 1014 | 26-Oct-2012 | Anil Bohra | SUN PHARMACEUTICALS INDUSTRIES LIMITED | Type IV | Resolved | 21-Nov-2012 | - | - | - |
| 1015 | 26-Oct-2012 | Anil Bohra | TUBE INVESTMENTS OF INDIA LIMITED | Type IV | Resolved | 16-Nov-2012 | - | - | - |
| 1016 | 26-Oct-2012 | Poonam Prasad | TV18 BROADCAST LIMITED | Type VI | Resolved | 25-Mar-2013 | - | - | - |
| 1017 | 26-Oct-2012 | Deepak Madhavdas | TV18 BROADCAST LIMITED | Type II | Resolved | 16-Nov-2012 | - | - | - |
| 1018 | 26-Oct-2012 | Ramesh Sarvothama Kamath | TVS MOTOR COMPANY LIMITED | Type IV | Resolved | 21-Nov-2012 | - | - | - |
| 1019 | 26-Oct-2012 | Anant Narayan Bhave | TVS MOTOR COMPANY LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 1020 | 26-Oct-2012 | Satya Pal Gupta | VASCON ENGINEERS LIMITED | Type VI | Resolved | 05-Nov-2012 | - | - | - |
| 1021 | 29-Oct-2012 | Sanjaya Kulkarni | CHROMATIC INDIA LIMITED | Type VI | Resolved | 19-Nov-2012 | - | - | - |
| 1022 | 29-Oct-2012 | Sureshchandra V Parekh | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 15-Nov-2012 | - | - | - |
| 1023 | 29-Oct-2012 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 09-Apr-2013 | - | - | - |
| 1024 | 29-Oct-2012 | Premlata Jain | THEJO ENGINEERING LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1025 | 29-Oct-2012 | Sanjaya Kulkarni | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 16-Nov-2012 | - | - | - |
| 1026 | 31-Oct-2012 | Asha Rani | ESS DEE ALUMINIUM LIMITED | Type IV | Resolved | 05-Nov-2012 | - | - | - |
| 1027 | 31-Oct-2012 | Krishankumar G Dhamecha | IDBI BANK LIMITED | Type VI | Resolved | 20-Nov-2012 | - | - | - |
| 1028 | 31-Oct-2012 | Asha Rani | IDBI BANK LIMITED | Type IV | Resolved | 09-Nov-2012 | - | - | - |
| 1029 | 31-Oct-2012 | Sahil Gupta | THEJO ENGINEERING LIMITED | Type VI | Resolved | 31-Oct-2012 | - | - | - |
| 1030 | 31-Oct-2012 | Hemant Devpura | THEJO ENGINEERING LIMITED | Type VI | Resolved | 31-Oct-2012 | - | - | - |
| 1031 | 31-Oct-2012 | Ketan Borad | THEJO ENGINEERING LIMITED | Type VI | Resolved | 31-Oct-2012 | - | - | - |
| 1032 | 31-Oct-2012 | Ajnesh Aeron | THEJO ENGINEERING LIMITED | Type VI | Resolved | 18-Mar-2013 | - | - | - |
| 1033 | 31-Oct-2012 | Asha Rani | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 19-Nov-2012 | - | - | - |
| 1034 | 31-Oct-2012 | Swapna Basu | UNION BANK OF INDIA | Type VI | Resolved | 12-Dec-2012 | - | - | - |
| 1035 | 01-Nov-2012 | J. C. Mansukhani | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 12-Nov-2012 | - | - | - |
| 1036 | 02-Nov-2012 | G. P. Didwania | AXIS BANK LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 1037 | 02-Nov-2012 | Babita Bengani | CENTRAL BANK OF INDIA | Type V | Resolved | 30-Nov-2012 | - | - | - |
| 1038 | 02-Nov-2012 | Surinder - Sobti | HOTEL LEELA VENTURE LIMITED | Type II | Resolved | 09-Nov-2012 | - | - | - |
| 1039 | 02-Nov-2012 | Anant Narayan Bhave | NCC LIMITED | Type IV | Resolved | 06-Nov-2012 | - | - | - |
| 1040 | 02-Nov-2012 | Satish Meher | JAIPAN INDUSTRIES LIMITED | Type VI | Resolved | 11-Jan-2013 | - | - | - |
| 1041 | 02-Nov-2012 | D. M. Vaghela | NIL | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 1042 | 02-Nov-2012 | K. V. Srinivas | VENKATESHWARA HATCHERIES LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1043 | 02-Nov-2012 | Amiya Kumar Mohanty | RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | Type IV | Resolved | 10-Dec-2012 | - | - | - |
| 1044 | 02-Nov-2012 | Antony Dsouza | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 28-Dec-2012 | - | - | - |
| 1045 | 02-Nov-2012 | Taramati Jamnadas Sheth | STATE BANK OF TRAVANCORE | Type II & IV | Resolved | 21-Nov-2012 | - | - | - |
| 1046 | 02-Nov-2012 | Anant Narayan Bhave | SRF LIMITED | Type IV | Resolved | 06-Nov-2012 | - | - | - |
| 1047 | 02-Nov-2012 | Girish Sanmukhlal Shah | TATA MOTORS LIMITED | Type II & IV | Resolved | 27-Nov-2012 | - | - | - |
| 1048 | 02-Nov-2012 | Ila Pande | WALCHANDNAGAR INDUSTRIES LIMITED | Type II & IV | Resolved | 31-Dec-2012 | - | - | - |
| 1049 | 05-Nov-2012 | Robert Dinwiddie | GEMINI COMMUNICATION LIMITED | Type VI | Resolved | 21-Dec-2012 | - | - | - |
| 1050 | 05-Nov-2012 | Dhiraj Agarwal | THEJO ENGINEERING LTD | Type VI | Resolved | 19-Mar-2013 | - | - | - |
| 1051 | 06-Nov-2012 | Mukul Nayak | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 27-Nov-2012 | - | - | - |
| 1052 | 06-Nov-2012 | Dharmender Narang | CHROMATIC INDIA LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1053 | 06-Nov-2012 | Naresh Gupta | CHROMATIC INDIA LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1054 | 06-Nov-2012 | Rajesh Singhal | CHROMATIC INDIA LIMITED | Type VI | Resolved | 27-Nov-2012 | - | - | - |
| 1055 | 06-Nov-2012 | Romil Shah | CHROMATIC INDIA LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1056 | 06-Nov-2012 | Mukul Nayak | GAIL (INDIA) LIMITED | Type VI | Resolved | 20-Nov-2012 | - | - | - |
| 1057 | 06-Nov-2012 | Mukul Nayak | MARUTI SUZUKI INDIA LIMITED | Type VI | Resolved | 21-Nov-2012 | - | - | - |
| 1058 | 06-Nov-2012 | Mukul Nayak | MOSER-BAER (I) LIMITED | Type VI | Resolved | 04-Apr-2013 | - | - | - |
| 1059 | 06-Nov-2012 | Vinay Kumar Yadav | MOTHERSON SUMI SYSTEMS LIMITED | Type II & IV | Resolved | 21-Nov-2012 | - | - | - |
| 1060 | 06-Nov-2012 | Sunil S Pal | NSE | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1061 | 06-Nov-2012 | Manasi Chitale | NALWA SONS INVESTMENTS LIMITED | Type II & IV | Resolved | 21-Nov-2012 | - | - | - |
| 1062 | 06-Nov-2012 | Mukul Nayak | NTPC LIMITED | Type VI | Resolved | 13-Feb-2013 | - | - | - |
| 1063 | 06-Nov-2012 | Mukul Nayak | OIL & NATURAL GAS CORPORATION LIMITED | Type VI | Resolved | 28-Aug-2013 | - | - | - |
| 1064 | 06-Nov-2012 | Pankaj Chandak | PRADIP OVERSEAS LIMITED | Type VI | Resolved | 31-Jan-2013 | - | - | - |
| 1065 | 06-Nov-2012 | Mukul Nayak | PTC INDIA LIMITED | Type VI | Resolved | 04-Feb-2013 | - | - | - |
| 1066 | 06-Nov-2012 | Dharmender Narang | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1067 | 06-Nov-2012 | Devang Doshi | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1068 | 06-Nov-2012 | Naresh Gupta | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1069 | 06-Nov-2012 | Romil Shah | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1070 | 06-Nov-2012 | Mukul Nayak | STEEL AUTHORITY OF INDIA LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1071 | 06-Nov-2012 | Anilkumar P Sanghvi | SANGHVI MOVERS LIMITED | Type VI | Resolved | 26-Nov-2012 | - | - | - |
| 1072 | 06-Nov-2012 | Rajendrakumar Patel | SCHNEIDER ELECTRIC INFRASTRUCTURE LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 1073 | 06-Nov-2012 | Anonymous | THE SOUTH INDIAN BANK LIMITED | Type VI | Resolved | 04-Mar-2013 | - | - | - |
| 1074 | 06-Nov-2012 | Atul K Kedia | UNITED PHOSPHORUS LIMITED | Type VI | Resolved | 22-Nov-2012 | - | - | - |
| 1075 | 07-Nov-2012 | Manjit Singh Kalha | UNITED SPIRITS LIMITED | Type IV | Resolved | 20-Nov-2012 | - | - | - |
| 1076 | 07-Nov-2012 | Ks Ramana | NAGARJUNA FERTILIZER | Type VI | Resolved | 30-Apr-2013 | - | - | - |
| 1077 | 07-Nov-2012 | Anil Pednekar | PANJON PHARMA | Type VI | Resolved | 07-Nov-2012 | - | - | - |
| 1078 | 08-Nov-2012 | Manish Pasad | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1079 | 08-Nov-2012 | Naseer Shah | NTPC LIMITED | Type IV | Resolved | 21-Nov-2012 | - | - | - |
| 1080 | 08-Nov-2012 | Naveen Jain N | S. KUMARS NATIONWIDE LIMITED | Type IV | Resolved | 26-Nov-2012 | - | - | - |
| 1081 | 08-Nov-2012 | Asima Biswas | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 20-Nov-2012 | - | - | - |
| 1082 | 08-Nov-2012 | Sashi Bhakat | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type IV | Resolved | 19-Nov-2012 | - | - | - |
| 1083 | 09-Nov-2012 | Pawan Kumar Agrawal | GRUH FINANCE LIMITED | Type VI | Resolved | 21-Nov-2012 | - | - | - |
| 1084 | 09-Nov-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type II & IV | Resolved | 29-Nov-2012 | - | - | - |
| 1085 | 09-Nov-2012 | Hemalatha Prabhakar Iyer | KARUTURI GLOBAL LIMITED | Type IV | Resolved | 20-Dec-2012 | - | - | - |
| 1086 | 09-Nov-2012 | Pawan Kumar Agrawal | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 18-Apr-2013 | - | - | - |
| 1087 | 09-Nov-2012 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 14-Dec-2012 | - | - | - |
| 1088 | 09-Nov-2012 | Hemalatha Prabhakar Iyer | ZYLOG SYSTEMS LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 1089 | 15-Nov-2012 | Pawan Rathi | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1090 | 15-Nov-2012 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type VI | Resolved | 12-Dec-2012 | - | - | - |
| 1091 | 15-Nov-2012 | Pawan Kumar Agrawal | BHARAT HEAVY ELECTRICALS LIMITED | Type II & IV | Resolved | 22-Nov-2012 | - | - | - |
| 1092 | 15-Nov-2012 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II & IV | Resolved | 30-Nov-2012 | - | - | - |
| 1093 | 15-Nov-2012 | Ghanshyam H. Vaghani | HERITAGE FOODS (INDIA) LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1094 | 15-Nov-2012 | Mahesh Kumar Agrawal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II & IV | Resolved | 04-Jan-2013 | - | - | - |
| 1095 | 15-Nov-2012 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1096 | 15-Nov-2012 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type VI | Resolved | 12-Dec-2012 | - | - | - |
| 1097 | 16-Nov-2012 | Kusum Dalmia | GUJARAT NARMADA VALLEY FERTILIZER COMPANY LIMITED | Type IV | Resolved | 26-Nov-2012 | - | - | - |
| 1098 | 16-Nov-2012 | Ved Prakash Dalmia | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 29-Nov-2012 | - | - | - |
| 1099 | 16-Nov-2012 | Ved Prakash Dalmia | JUBILANT INDUSTRIES LIMITED | Type IV | Resolved | 22-Nov-2012 | - | - | - |
| 1100 | 16-Nov-2012 | Ved Prakash Dalmia | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type IV | Resolved | 29-Nov-2012 | - | - | - |
| 1101 | 16-Nov-2012 | Ved Prakash Dalmia | WHIRLPOOL OF INDIA LIMITED | Type IV | Resolved | 17-Apr-2013 | - | - | - |
| 1102 | 20-Nov-2012 | Prince Walia | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 1103 | 20-Nov-2012 | Rekha Pradeep Dave | AMTEK AUTO LIMITED | Type VI | Resolved | 30-Nov-2012 | - | - | - |
| 1104 | 20-Nov-2012 | Berenice Gonsalves | ATLAS CYCLES (HARYANA) LIMITED | Type IV | Resolved | 29-Nov-2012 | - | - | - |
| 1105 | 20-Nov-2012 | Pawan Kumar Agrawal | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 30-Nov-2012 | - | - | - |
| 1106 | 20-Nov-2012 | Vijay Kumar | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type IV | Resolved | 29-Nov-2012 | - | - | - |
| 1107 | 20-Nov-2012 | K Punitha | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type II & IV | Resolved | 30-Nov-2012 | - | - | - |
| 1108 | 20-Nov-2012 | Vijay Kumar | HOTEL LEELA VENTURE LIMITED | Type IV | Resolved | 21-Dec-2012 | - | - | - |
| 1109 | 20-Nov-2012 | Sanjay Gilani | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 04-Dec-2012 | - | - | - |
| 1110 | 20-Nov-2012 | Poonam Singh | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 04-Dec-2012 | - | - | - |
| 1111 | 20-Nov-2012 | Mahesh Kumar Agrawal | ITC LIMITED | Type IV | Resolved | 29-Nov-2012 | - | - | - |
| 1112 | 20-Nov-2012 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type II | Resolved | 26-Nov-2012 | - | - | - |
| 1113 | 20-Nov-2012 | Rajkumar | KILITCH DRUGS (INDIA) LIMITED | Type IV | Resolved | 05-Aug-2013 | - | - | - |
| 1114 | 20-Nov-2012 | K M Gopalakrishnan | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 04-Dec-2012 | - | - | - |
| 1115 | 22-Nov-2012 | Jc. Mansukhani | MAN INDUSTRIES (INDIA) LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1116 | 22-Nov-2012 | Idbi Bank Limited | ORCHID CHEMICALS & PHARMACEUTICALS LIMITED | Type VI | Resolved | 12-Dec-2012 | - | - | - |
| 1117 | 26-Nov-2012 | Shiva Kumar Lingappa | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1118 | 26-Nov-2012 | Ved Prakash Dalmia | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 1119 | 26-Nov-2012 | Baskaran Vaidyanathan | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1120 | 26-Nov-2012 | Suva Ghosh | DABUR INDIA LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1121 | 26-Nov-2012 | Archana Agarwal | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 04-Dec-2012 | - | - | - |
| 1122 | 26-Nov-2012 | Narendran P | INDO TECH TRANSFORMERS LIMITED | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1123 | 26-Nov-2012 | Satyendranath Pandey | ITC LIMITED | Type II & IV | Resolved | 14-Dec-2012 | - | - | - |
| 1124 | 26-Nov-2012 | Sneha Vaish | KCP SUGAR AND INDUSTRIES CORPORATION LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 1125 | 26-Nov-2012 | Kaushik Shahukar | BECKONS LTD | Type IV | Resolved | 11-Jan-2013 | - | - | - |
| 1126 | 27-Nov-2012 | Amit Ranjan Maitra | AXIS BANK LIMITED | Type II | Resolved | 27-Nov-2012 | - | - | - |
| 1127 | 27-Nov-2012 | Sarbananda Gattani | COAL INDIA LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1128 | 27-Nov-2012 | Deepak Madhavdas | TV18 BROADCAST LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1129 | 27-Nov-2012 | Shankar Krishnaswamy | ZENITH INFOTECH LIMITED | Type IV | Resolved | 17-May-2013 | - | - | - |
| 1130 | 29-Nov-2012 | Jayant C Soni | 3M INDIA LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1131 | 29-Nov-2012 | Anil Bohra | BAJAJ HINDUSTHAN LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1132 | 29-Nov-2012 | Prafull Chandra | BGR ENERGY SYSTEMS LIMITED | Type IV | Resolved | 03-Apr-2013 | - | - | - |
| 1133 | 29-Nov-2012 | Anil Bohra | GAMMON INDIA LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 1134 | 29-Nov-2012 | Anil Bohra | NIIT LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1135 | 29-Nov-2012 | Paramjit Singh Sachar | PITTI LAMINATIONS LIMITED | Type IV | Resolved | 04-Dec-2012 | - | - | - |
| 1136 | 29-Nov-2012 | Anil Bohra | PTC INDIA LIMITED | Type IV | Resolved | 25-Feb-2013 | - | - | - |
| 1137 | 29-Nov-2012 | Hyder Ali | RAJVIR INDUSTRIES LIMITED | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 1138 | 29-Nov-2012 | Anil Bohra | SHREYAS SHIPPING & LOGISTICS LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1139 | 29-Nov-2012 | Anil Bohra | SUBROS LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1140 | 29-Nov-2012 | Pawan Kumar Agrawal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type IV | Resolved | 11-Dec-2012 | - | - | - |
| 1141 | 29-Nov-2012 | Anil Bohra | ZENITH COMPUTERS LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1142 | 29-Nov-2012 | Anil Bohra | ZENITH INFOTECH LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1143 | 30-Nov-2012 | E. Annam | HDFC BANK LIMITED | Type II & IV | Resolved | 27-Feb-2013 | - | - | - |
| 1144 | 30-Nov-2012 | Pankit Soni | MUTHOOT FINANCE LIMITED | Type II & IV | Resolved | 14-Dec-2012 | - | - | - |
| 1145 | 30-Nov-2012 | Shobha Delip Pawar | INDIA SECURITIES LIMITED | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 1146 | 30-Nov-2012 | Narasimham Narasimham Nooney | SHREE GANESH JEWELLERY HOUSE LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1147 | 30-Nov-2012 | Punit Kumar Kumar | TATA CONSULTANCY SERVICES LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1148 | 03-Dec-2012 | Bal Krishan Arora | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1149 | 03-Dec-2012 | Bal Krishan Arora | INDIABULLS SECURITIES LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1150 | 03-Dec-2012 | Bal Krishan Arora | INDIABULLS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1151 | 03-Dec-2012 | Bal Krishan Arora | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1152 | 03-Dec-2012 | Bal Krishan Arora | SUZLON ENERGY LIMITED | Type IV | Resolved | 29-Jul-2013 | - | - | - |
| 1153 | 03-Dec-2012 | Ved Prakash Dalmia | ESSAR OIL LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1154 | 03-Dec-2012 | Ved Prakash Dalmia | ESSAR SHIPPING LIMITED | Type IV | Resolved | 30-May-2013 | - | - | - |
| 1155 | 03-Dec-2012 | Kumarpal Shah | HINDOOSTAN MILLS LTD | Type II | Resolved | 09-Jan-2013 | - | - | - |
| 1156 | 03-Dec-2012 | B Ram Kumar | PENTA BIO TECH | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1157 | 03-Dec-2012 | Anil Bohra | THE INDIAN HUME PIPE COMPANY LTD | Type IV | Resolved | 21-Mar-2013 | - | - | - |
| 1158 | 03-Dec-2012 | Sanjeev Nehra | PR AMERICA MUTUAL FUND | Type VI | Resolved | 11-Dec-2012 | - | - | - |
| 1159 | 03-Dec-2012 | Ravindran | SUNDARAM FINANCE LIMITED | Type VI | Resolved | 13-Dec-2012 | - | - | - |
| 1160 | 04-Dec-2012 | Kanhaiya Lal Tailor | USHA INDIA | Type IV | Resolved | 21-Mar-2013 | - | - | - |
| 1161 | 04-Dec-2012 | Nanda Gopal J | INDIA INFOLINE FINABCE LIMITED | Type II & IV | Resolved | 02-Jan-2013 | - | - | - |
| 1162 | 04-Dec-2012 | Ved Prakash Dalmia | ESSAR PORTS LIMITED | Type IV | Resolved | 08-Apr-2013 | - | - | - |
| 1163 | 04-Dec-2012 | Parthasarathy M | ITC LIMITED | Type VI | Resolved | 21-Dec-2012 | - | - | - |
| 1164 | 05-Dec-2012 | Ritesh R Uttamchandani | CIL NOVA PETROCHEMICALS LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1165 | 05-Dec-2012 | Ritesh R Uttamchandani | ECE INDUSTRIES LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1166 | 05-Dec-2012 | Ramchand J. Uttamchandani | ENERGY DEVELOPMENT COMPANY LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1167 | 05-Dec-2012 | Ramchand J. Uttamchandani | ESTER INDUSTRIES LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1168 | 05-Dec-2012 | Ramchand J. Uttamchandani | HBL POWER SYSTEMS LIMITED | Type IV | Resolved | 09-Jul-2013 | - | - | - |
| 1169 | 05-Dec-2012 | Ritesh R Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 1170 | 05-Dec-2012 | Ramchand Uttamchandani | JAIHIND PROJECTS LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1171 | 05-Dec-2012 | Ramchand J. Uttamchandani | VISESH INFOTECNICS LIMITED | Type IV | Resolved | 17-Dec-2012 | - | - | - |
| 1172 | 06-Dec-2012 | Pankaj Bansal | CIPLA LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1173 | 06-Dec-2012 | Pankaj Bansal | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1174 | 06-Dec-2012 | Pankaj Bansal | IDFC LIMITED | Type IV | Resolved | 14-Dec-2012 | - | - | - |
| 1175 | 06-Dec-2012 | Pankaj Bansal | INFOSYS LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1176 | 06-Dec-2012 | Pankaj Bansal | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1177 | 06-Dec-2012 | Pankaj Bansal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1178 | 06-Dec-2012 | H.L.Sekhri | THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 14-Dec-2012 | - | - | - |
| 1179 | 06-Dec-2012 | Narendra Mehta | THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED | Type VI | Resolved | 21-Dec-2012 | - | - | - |
| 1180 | 06-Dec-2012 | Pankaj Bansal | PUNJAB NATIONAL BANK | Type IV | Resolved | 21-Dec-2012 | - | - | - |
| 1181 | 06-Dec-2012 | Pankaj Bansal | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 07-Mar-2013 | - | - | - |
| 1182 | 06-Dec-2012 | Pankaj Bansal | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1183 | 07-Dec-2012 | Arun Kumar Jagnany | AEGIS LOGISTICS LIMITED | Type VI | Resolved | 21-Dec-2012 | - | - | - |
| 1184 | 07-Dec-2012 | Manjit Singh Kalha | BLUE DART EXPRESS LIMITED | Type VI | Resolved | 02-Jan-2013 | - | - | - |
| 1185 | 07-Dec-2012 | Janak Raj | DCM SHRIRAM CONSOLIDATED LIMITED | Type VI | Resolved | 18-Dec-2012 | - | - | - |
| 1186 | 07-Dec-2012 | Jellis | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 25-Feb-2013 | - | - | - |
| 1187 | 07-Dec-2012 | Saurabh Chadha | GLOBE CAPITAL MARKET LTD. | Type VI | Resolved | 07-Dec-2012 | - | - | - |
| 1188 | 07-Dec-2012 | Naveen Kumar Yadav | ANGEL BROKING LTD | Type VI | Resolved | 07-Dec-2012 | - | - | - |
| 1189 | 07-Dec-2012 | Laxmi Pat Surana | PANTALOON RETAIL (INDIA) LIMITED | Type VI | Resolved | 06-Feb-2013 | - | - | - |
| 1190 | 07-Dec-2012 | Bahety Infrastructure Company | UNITY INFRAPROJECTS LIMITED | Type VI | Resolved | 18-Dec-2012 | - | - | - |
| 1191 | 07-Dec-2012 | Ravi Khaitan | XCHANGING SOLUTIONS LIMITED | Type VI | Resolved | 04-Jan-2013 | - | - | - |
| 1192 | 11-Dec-2012 | Anil Bohra | INDIAN HUME PIPE COMPANY LIMITED | Type IV | Resolved | 28-Dec-2012 | - | - | - |
| 1193 | 12-Dec-2012 | Arabinda Basu | ALLAHABAD BANK | Type VI | Resolved | 14-Jan-2013 | - | - | - |
| 1194 | 12-Dec-2012 | Puspendu De | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 1195 | 12-Dec-2012 | V.S. Bala Subramanian | ANKUR DRUGS AND PHARMA LIMITED | Type IV | Resolved | 22-Mar-2013 | - | - | - |
| 1196 | 12-Dec-2012 | Parmanand Jalan | BIRLA CORPORATION LIMITED | Type II & IV | Resolved | 18-Dec-2012 | - | - | - |
| 1197 | 12-Dec-2012 | Wilfred Peter Pinto | GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 02-Jan-2013 | - | - | - |
| 1198 | 12-Dec-2012 | Kamal Jain | JSW ISPAT STEEL LIMITED | Type IV | Resolved | 04-Apr-2013 | - | - | - |
| 1199 | 12-Dec-2012 | Sashi Bhakat | JSW STEEL LIMITED | Type IV | Resolved | 09-Apr-2013 | - | - | - |
| 1200 | 12-Dec-2012 | Shishir Durgadas Dhavle | KANSAI NEROLAC PAINTS LIMITED | Type VI | Resolved | 02-Jan-2013 | - | - | - |
| 1201 | 12-Dec-2012 | Kamal Jain | ARIHANT COTSYN LTD | Type IV | Resolved | 28-Jul-2014 | - | - | - |
| 1202 | 12-Dec-2012 | Kamal Jain | ARIHANT INDUSTRIES | Type IV | Resolved | 28-Jul-2014 | - | - | - |
| 1203 | 12-Dec-2012 | Kamal Jain | BST LTD | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1204 | 12-Dec-2012 | Kamal Jain | GRIDHARILAL SUGAR AND ALLIED INDUSTRIES LTD | Type IV | Resolved | 11-Jun-2013 | - | - | - |
| 1205 | 12-Dec-2012 | Kamal Jain | HINDUSTAN DEVELOPMENT | Type IV | Resolved | 28-Jul-2014 | - | - | - |
| 1206 | 12-Dec-2012 | Kamal Jain | MODERN THREADS (INDIA) LTD | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 1207 | 12-Dec-2012 | Kamal Jain | NOVA IRON AND STEEL LTD | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 1208 | 12-Dec-2012 | Kamal Jain | OSWAL AGRO MILLS LTD | Type IV | Resolved | 23-Apr-2013 | - | - | - |
| 1209 | 12-Dec-2012 | E. Annam | VARIOUS COMPANIES | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 1210 | 12-Dec-2012 | Jayantilal N Patel | HAWKING COOKERS LTD | Type IV | Resolved | 08-Mar-2013 | - | - | - |
| 1211 | 12-Dec-2012 | Joan Mary Pereira | VARIOUS COMPANIES | Type VI | Resolved | 11-Jan-2013 | - | - | - |
| 1212 | 12-Dec-2012 | Arun Kumar | OIL & NATURAL GAS CORPORATION LIMITED | Type II | Resolved | 18-Feb-2013 | - | - | - |
| 1213 | 12-Dec-2012 | Rajesh Kumar Jagnany | ORIENT BELL LIMITED | Type I | Resolved | 14-Jan-2013 | - | - | - |
| 1214 | 12-Dec-2012 | Bhutnath Mondal | STATE BANK OF INDIA | Type II & IV | Resolved | 21-Dec-2012 | - | - | - |
| 1215 | 13-Dec-2012 | Kusum Dalmia | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 1216 | 13-Dec-2012 | Surjemdu Bikas Bhakat | BATA INDIA LIMITED | Type VI | Resolved | 20-Dec-2012 | - | - | - |
| 1217 | 13-Dec-2012 | Krishnan Mohan Agarwal | BHARAT BIJLEE LIMITED | Type IV | Resolved | 28-Dec-2012 | - | - | - |
| 1218 | 13-Dec-2012 | Sashi Bhakat | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1219 | 13-Dec-2012 | Satyanarain Gupta | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1220 | 13-Dec-2012 | Surjemdu Bikas Bhakat | HDFC BANK LIMITED | Type VI | Resolved | 28-Dec-2012 | - | - | - |
| 1221 | 13-Dec-2012 | Manik Prasad Bhakat | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1222 | 13-Dec-2012 | Sashi Bhakat | ICICI BANK LIMITED | Type IV | Resolved | 04-Jan-2013 | - | - | - |
| 1223 | 13-Dec-2012 | Koppuravuri Venkateswara Rao | INDOWIND ENERGY LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1224 | 13-Dec-2012 | Shikha Choudhury | ITC LIMITED | Type II | Resolved | 31-Dec-2012 | - | - | - |
| 1225 | 13-Dec-2012 | Sashi Bhakat | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 20-Dec-2012 | - | - | - |
| 1226 | 13-Dec-2012 | Surendra | VARIOUS COMPANIES | Type VI | Resolved | 11-Jan-2013 | - | - | - |
| 1227 | 13-Dec-2012 | Sashi Bhakat | NTPC LIMITED | Type IV | Resolved | 19-Dec-2012 | - | - | - |
| 1228 | 13-Dec-2012 | Krishnan Mohan Agarwal | OCL INDIA LIMITED | Type IV | Resolved | 31-Dec-2012 | - | - | - |
| 1229 | 13-Dec-2012 | Surjemdu Bikas Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 04-Jan-2013 | - | - | - |
| 1230 | 13-Dec-2012 | Sashi Bhakat | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 21-Dec-2012 | - | - | - |
| 1231 | 13-Dec-2012 | Satish Kumar | PRAKASH INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Feb-2013 | - | - | - |
| 1232 | 13-Dec-2012 | Kosalyadevi Phoolchand | RASOYA PROTEINS LIMITED | Type I | Resolved | 28-Dec-2012 | - | - | - |
| 1233 | 13-Dec-2012 | R Jayakumar | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 28-Dec-2012 | - | - | - |
| 1234 | 13-Dec-2012 | Ratnakar Agarwal | SEZAL GLASS LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 1235 | 13-Dec-2012 | Citibank | ZYLOG SYSTEMS LIMITED | Type IV | Under Process | - | - | - | - |
| 1236 | 14-Dec-2012 | Mahinder Kumar Advani | STANDARD CHARTERED BANK | Type I | Resolved | 30-Jan-2013 | - | - | - |
| 1237 | 18-Dec-2012 | Bal Krishan Arora | INDIABULLS SECURITIES LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1238 | 18-Dec-2012 | Bal Krishan Arora | INDIABULLS FINANCIAL SERVICES LIMITED | Type IV | Resolved | 25-Feb-2013 | - | - | - |
| 1239 | 18-Dec-2012 | Prakhar R Pandya | NUCHEM PLASTICS LIMITED | Type II | Resolved | 18-Dec-2012 | - | - | - |
| 1240 | 18-Dec-2012 | Krishna | SKUMARSINF | Type IV | Resolved | 25-Feb-2013 | - | - | - |
| 1241 | 18-Dec-2012 | Amit Satpathy | SHRIRAM CITY UNION FINANCE LIMITED | Type I | Resolved | 06-Feb-2013 | - | - | - |
| 1242 | 19-Dec-2012 | Ajay Parikh | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type IV | Resolved | 28-Dec-2012 | - | - | - |
| 1243 | 19-Dec-2012 | H P Garg | BIRLA SUN LIFE MUTUAL FUND - BIRLA SUN LIFE CPOF - S 4 G | Type VI | Resolved | 11-Apr-2013 | - | - | - |
| 1244 | 19-Dec-2012 | Ajay Parikh | CAPITAL FIRST LIMITED | Type IV | Resolved | 15-Jan-2013 | - | - | - |
| 1245 | 19-Dec-2012 | Ajay Parikh | CENTRAL BANK OF INDIA | Type IV | Resolved | 15-Jan-2013 | - | - | - |
| 1246 | 19-Dec-2012 | Ajay Parikh | COAL INDIA LIMITED | Type IV | Resolved | 02-Jan-2013 | - | - | - |
| 1247 | 19-Dec-2012 | Kaushik Shahukar | GEODESIC LIMITED | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 1248 | 19-Dec-2012 | Ajay Parikh | LOVABLE LINGERIE LIMITED | Type IV | Resolved | 02-Jan-2013 | - | - | - |
| 1249 | 19-Dec-2012 | E Annam | VARIOUS COMPANY | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1250 | 19-Dec-2012 | Chandran S. Reddiar | ROYAL ORCHID HOTELS LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 1251 | 20-Dec-2012 | Sanjay Taneja | ADOR WELDING LIMITED | Type IV | Resolved | 28-Dec-2012 | - | - | - |
| 1252 | 20-Dec-2012 | Rajesh R Kumar | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 18-Jan-2013 | - | - | - |
| 1253 | 20-Dec-2012 | Anil Kumar Poddar | JSW ISPAT STEEL LIMITED | Type VI | Resolved | 18-Apr-2013 | - | - | - |
| 1254 | 20-Dec-2012 | Prabhakar Gupta | KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED | Type IV | Resolved | 23-Aug-2013 | - | - | - |
| 1255 | 20-Dec-2012 | Prabhakar Gupta | KALINDEE RAIL NIRMAN (ENGINEERS) LIMITED | Type IV | Resolved | 26-Feb-2013 | - | - | - |
| 1256 | 20-Dec-2012 | Jatin Sharma | PARSVNATH DEVELOPERS LIMITED | Type VI | Resolved | 22-Feb-2013 | - | - | - |
| 1257 | 20-Dec-2012 | Ravindra Kumar Singhal | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 08-Jan-2013 | - | - | - |
| 1258 | 20-Dec-2012 | Ajay Taneja | PUNJ LLOYD LIMITED | Type IV | Resolved | 05-Apr-2013 | - | - | - |
| 1259 | 20-Dec-2012 | Veena Taneja | TIMKEN INDIA LIMITED | Type VI | Resolved | 28-Mar-2013 | - | - | - |
| 1260 | 21-Dec-2012 | Kanubhai Poonamchand Sanghvi | AKIL PLASTICS LTD | Type II | Resolved | 11-Jan-2013 | - | - | - |
| 1261 | 27-Dec-2012 | Sreekesh P | CITY UNION BANK LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1262 | 27-Dec-2012 | Ramchand Uttamchandani | ECE INDUSTRIES LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1263 | 27-Dec-2012 | Ravindra Kumar Singhal | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 1264 | 27-Dec-2012 | Ravindra Kumar Singhal | IFCI LIMITED | Type VI | Resolved | 24-Jan-2013 | - | - | - |
| 1265 | 27-Dec-2012 | Krishan Mohan Dhingra | JSW STEEL LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 1266 | 27-Dec-2012 | Asha Rani | JSW STEEL LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 1267 | 27-Dec-2012 | Sudesh Narang | JSW STEEL LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 1268 | 27-Dec-2012 | Sahil Taneja | JSW STEEL LIMITED | Type IV | Resolved | 09-Apr-2013 | - | - | - |
| 1269 | 27-Dec-2012 | Ravindra Kumar Singhal | MANALI PETROCHEMICALS LIMITED | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1270 | 27-Dec-2012 | Mohammed Hakimi | KHAITAN TOMTEK EXPORTS LTD (REGISTERD OFFICE | Type VI | Resolved | 09-Jan-2013 | - | - | - |
| 1271 | 27-Dec-2012 | Ravindra Kumar Singhal | PRAKASH INDUSTRIES LIMITED | Type VI | Resolved | 18-Jan-2013 | - | - | - |
| 1272 | 27-Dec-2012 | Ravindra Kumar Singhal | PTC INDIA LIMITED | Type VI | Resolved | 18-Feb-2013 | - | - | - |
| 1273 | 27-Dec-2012 | Pradeep Kumar Lawania | STATE BANK OF BIKANER AND JAIPUR | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 1274 | 27-Dec-2012 | Ravindra Kumar Singhal | S.E. POWER LIMITED | Type VI | Resolved | 08-Jan-2013 | - | - | - |
| 1275 | 27-Dec-2012 | Sundaram Mm | SERVALAKSHMI PAPER LIMITED | Type VI | Resolved | 08-Jan-2013 | - | - | - |
| 1276 | 27-Dec-2012 | Ramchand Uttamchandani | TWILIGHT LITAKA PHARMA LIMITED | Type IV | Resolved | 19-Feb-2013 | - | - | - |
| 1277 | 28-Dec-2012 | Anil Bohra | COSMO FILMS LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 1278 | 28-Dec-2012 | Anil Bohra | INDIAN OVERSEAS BANK | Type IV | Resolved | 08-Mar-2013 | - | - | - |
| 1279 | 28-Dec-2012 | Anil Kumar Poddar | STERLING INTERNATIONAL ENTERPRISES LTD. | Type VI | Resolved | 04-Jan-2013 | - | - | - |
| 1280 | 28-Dec-2012 | Anil Bohra | ORCHID CHEMICALS & PHARMACEUTICALS LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1281 | 28-Dec-2012 | Sanjeev Nehra | RURAL ELECTRIFICATION CORPORATION LIMITED | Type I | Resolved | 14-Jan-2013 | - | - | - |
| 1282 | 28-Dec-2012 | Anil Bohra | SRF LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1283 | 28-Dec-2012 | Anil Bohra | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 1284 | 31-Dec-2012 | Harish Kumar Pillai | GEODESIC LIMITED | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 1285 | 31-Dec-2012 | Anil Bohra | MONSANTO INDIA LIMITED | Type IV | Resolved | 31-Jan-2013 | - | - | - |
| 1286 | 31-Dec-2012 | Anil Bohra | SHASUN PHARMACEUTICALS LIMITED | Type IV | Resolved | 08-Jan-2013 | - | - | - |
| 1287 | 31-Dec-2012 | Anil Bohra | UNICHEM LABORATORIES LIMITED | Type IV | Resolved | 14-Jan-2013 | - | - | - |
| 1288 | 31-Dec-2012 | Anil Bohra | VISAKA INDUSTRIES LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1289 | 01-Jan-2013 | Raghavendra Kamath C | PC JEWELLER LIMITED | Type II | Resolved | 14-Jan-2013 | - | - | - |
| 1290 | 01-Jan-2013 | Mehul Sidhpuria | VIP INDUSTRIES LIMITED | Type II | Resolved | 18-Jan-2013 | - | - | - |
| 1291 | 03-Jan-2013 | Ajay Taneja | BPL LIMITED | Type IV | Resolved | 18-Jan-2013 | - | - | - |
| 1292 | 03-Jan-2013 | Ajay Taneja | EMAMI INFRASTRUCTURE LIMITED | Type IV | Resolved | 15-Jan-2013 | - | - | - |
| 1293 | 03-Jan-2013 | Gaurav Lohiya | ORIENT PAPER & INDUSTRIES LIMITED | Type VI | Resolved | 14-Jan-2013 | - | - | - |
| 1294 | 03-Jan-2013 | Ajay Taneja | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 31-Jan-2013 | - | - | - |
| 1295 | 03-Jan-2013 | Ajay Taneja | WINSOME DIAMONDS AND JEWELLERY LIMITED | Type IV | Resolved | 15-Jan-2013 | - | - | - |
| 1296 | 04-Jan-2013 | Udai Singh Meena | PNB | Type IV | Resolved | 25-Feb-2013 | - | - | - |
| 1297 | 04-Jan-2013 | Udai Singh Meena | OBC | Type IV | Resolved | 29-Apr-2013 | - | - | - |
| 1298 | 04-Jan-2013 | Udai Singh Meena | UNION BANK | Type IV | Resolved | 02-Apr-2013 | - | - | - |
| 1299 | 08-Jan-2013 | Anuj Kumar Goel | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1300 | 09-Jan-2013 | Venkateswar Rao Kongara | ANDHRA BANK | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1301 | 09-Jan-2013 | Simanchal Panigrahy | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1302 | 09-Jan-2013 | Hemant K Kanoujiya | BHUSHAN STEEL LIMITED | Type IV | Resolved | 15-Jan-2013 | - | - | - |
| 1303 | 09-Jan-2013 | Hemant K Kanoujiya | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1304 | 09-Jan-2013 | Hemant K Kanoujiya | EDUCOMP SOLUTIONS LIMITED | Type IV | Resolved | 13-Jun-2013 | - | - | - |
| 1305 | 09-Jan-2013 | Hemant K Kanoujiya | EVEREST KANTO CYLINDER LIMITED | Type IV | Resolved | 11-Apr-2013 | - | - | - |
| 1306 | 09-Jan-2013 | Mamidi Sulochana | GUJARAT AMBUJA EXPORTS LIMITED | Type II & IV | Resolved | 15-Jan-2013 | - | - | - |
| 1307 | 09-Jan-2013 | Hemant K Kanoujiya | GOL OFFSHORE LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1308 | 09-Jan-2013 | Hemant K Kanoujiya | INDIABULLS WHOLESALE SERVICES LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1309 | 09-Jan-2013 | Hemant K Kanoujiya | IDBI BANK LIMITED | Type IV | Resolved | 11-Jan-2013 | - | - | - |
| 1310 | 09-Jan-2013 | Manas Mukul Ghosh | ITC LIMITED | Type II | Resolved | 05-Feb-2013 | - | - | - |
| 1311 | 09-Jan-2013 | Hemant K Kanoujiya | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 1312 | 09-Jan-2013 | Arun Goenka | JSW ISPAT STEEL LIMITED | Type VI | Resolved | 18-Apr-2013 | - | - | - |
| 1313 | 09-Jan-2013 | Manas Mukul Ghosh | LARSEN & TOUBRO LIMITED | Type II | Resolved | 14-Feb-2013 | - | - | - |
| 1314 | 09-Jan-2013 | Hemant K Kanoujiya | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 13-Feb-2013 | - | - | - |
| 1315 | 09-Jan-2013 | Hemant K Kanoujiya | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 13-Feb-2013 | - | - | - |
| 1316 | 09-Jan-2013 | Hemant K Kanoujiya | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 13-Feb-2013 | - | - | - |
| 1317 | 09-Jan-2013 | Manas Mukul Ghosh | TATA STEEL LIMITED | Type II | Resolved | 02-Apr-2013 | - | - | - |
| 1318 | 09-Jan-2013 | Hemant K Kanoujiya | TITAGARH WAGONS LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1319 | 09-Jan-2013 | Bhupendra Gandhi | VARUN SHIPPING COMPANY LIMITED | Type VI | Resolved | 30-Jan-2013 | - | - | - |
| 1320 | 10-Jan-2013 | Hemal H Shah | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 07-Feb-2013 | - | - | - |
| 1321 | 10-Jan-2013 | Manendra Singh | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1322 | 10-Jan-2013 | Pravin Ratilal | CHETTINAD CEMENT CORPORATION LIMITED | Type VI | Resolved | 18-Jan-2013 | - | - | - |
| 1323 | 10-Jan-2013 | Aleyamma | ICSA (INDIA) LIMITED | Type IV | Resolved | 18-Jan-2013 | - | - | - |
| 1324 | 10-Jan-2013 | Anil Bohra | LAKSHMI MACHINE WORKS LIMITED | Type IV | Resolved | 19-Mar-2013 | - | - | - |
| 1325 | 10-Jan-2013 | Anil Bohra | BANK OF MAHARASHTRA | Type IV | Resolved | 10-May-2013 | - | - | - |
| 1326 | 10-Jan-2013 | Anil Bohra | MAHARASHTRA SCOOTERS LIMITED | Type IV | Resolved | 31-Jan-2013 | - | - | - |
| 1327 | 10-Jan-2013 | Rishu Goyal | NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 1328 | 10-Jan-2013 | Satish Meher | INDIA SECURITIES LTD | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 1329 | 10-Jan-2013 | Ajay Taneja | RUCHI STRIPS LTD | Type IV | Resolved | 11-Jan-2013 | - | - | - |
| 1330 | 10-Jan-2013 | Chandrakant Byahatti | PRECISION SPINDLES LTD | Type VI | Resolved | 11-Jan-2013 | - | - | - |
| 1331 | 10-Jan-2013 | Ajay Taneja | JAI PRAKASH POWER LTD | Type IV | Resolved | 11-Jan-2013 | - | - | - |
| 1332 | 10-Jan-2013 | Dharmendra Mehta | PC JEWELLER LIMITED | Type II | Resolved | 06-Mar-2013 | - | - | - |
| 1333 | 10-Jan-2013 | Mahendra Shantilal Mehta | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 1334 | 10-Jan-2013 | Mahendra Shantilal Mehta | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 05-Feb-2013 | - | - | - |
| 1335 | 10-Jan-2013 | Anil Bohra | SHANTHI GEARS LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 1336 | 10-Jan-2013 | Anil Bohra | TAMIL NADU NEWSPRINT & PAPERS LIMITED | Type IV | Resolved | 08-Mar-2013 | - | - | - |
| 1337 | 10-Jan-2013 | Pramod Pande | WALCHANDNAGAR INDUSTRIES LIMITED | Type II | Resolved | 11-Apr-2013 | - | - | - |
| 1338 | 11-Jan-2013 | Anurag Sood | ARVIND REMEDIES LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1339 | 11-Jan-2013 | Rajesh Kohli | HERO MOTOCORP LIMITED | Type VI | Resolved | 30-Apr-2013 | - | - | - |
| 1340 | 11-Jan-2013 | Nanda Gopal J | INDIA INFOLINE FINANCE LIMITED | Type VI | Resolved | 27-Feb-2014 | - | - | - |
| 1341 | 11-Jan-2013 | Mahendra Shantilal Mehta | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 11-Feb-2013 | - | - | - |
| 1342 | 11-Jan-2013 | Anant Bhuvad | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1343 | 14-Jan-2013 | Gajendra Khungar | UTI MUTUAL FUND | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 1344 | 14-Jan-2013 | Jaswant Singh | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1345 | 14-Jan-2013 | Sekar Mahesh | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 31-Jan-2013 | - | - | - |
| 1346 | 15-Jan-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 06-Feb-2013 | - | - | - |
| 1347 | 15-Jan-2013 | Gurpreet Singh Bhalla | JAY BHARAT MARUTI LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1348 | 15-Jan-2013 | Mahesh Kumar Agrawal | LARSEN & TOUBRO LIMITED | Type VI | Resolved | 11-Feb-2013 | - | - | - |
| 1349 | 16-Jan-2013 | Chandrakant Biyani | ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED | Type IV | Resolved | 24-Jan-2013 | - | - | - |
| 1350 | 16-Jan-2013 | Chandrakant Biyani | ASIAN HOTELS (NORTH) LIMITED | Type IV | Resolved | 31-Jan-2013 | - | - | - |
| 1351 | 16-Jan-2013 | Chandrakant Biyani | LANCO INDUSTRIES LIMITED | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 1352 | 16-Jan-2013 | Ravichandran R | HANIL ERA TEXTILES LIMITED | Type I | Resolved | 17-Jan-2014 | - | - | - |
| 1353 | 16-Jan-2013 | Chandrakant Biyani | TRF LIMITED | Type IV | Resolved | 25-Jan-2013 | - | - | - |
| 1354 | 17-Jan-2013 | Bhopal Singh Babel | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1355 | 17-Jan-2013 | Surendra Singh | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1356 | 17-Jan-2013 | Ritu Agarwal | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1357 | 17-Jan-2013 | Meera Rani | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1358 | 17-Jan-2013 | Bimla Devi | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1359 | 17-Jan-2013 | Rajan B Shah | ASIAN PAINTS LIMITED | Type II & IV | Resolved | 31-Jan-2013 | - | - | - |
| 1360 | 17-Jan-2013 | Sunit Kumar Pathak | GLENMARK PHARMACEUTICALS LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 1361 | 17-Jan-2013 | Roshan Lal Kohli | HERO MOTOCORP LIMITED | Type II | Resolved | 17-Jan-2013 | - | - | - |
| 1362 | 17-Jan-2013 | Nigel Gonsalves | MASTEK LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1363 | 17-Jan-2013 | Sekar Mahesh | SOUTH INDIAN BANK | Type IV | Resolved | 17-Jan-2013 | - | - | - |
| 1364 | 17-Jan-2013 | Nigel Gonsalves | UTTAM GALVA STEELS LIMITED | Type IV | Resolved | 01-Feb-2013 | - | - | - |
| 1365 | 17-Jan-2013 | Dipak Hasmukhray Kamdar | VIDEOCON INDUSTRIES LIMITED | Type VI | Resolved | 02-Sep-2013 | - | - | - |
| 1366 | 21-Jan-2013 | Arvind Kumar Chaurasia | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 03-Apr-2013 | - | - | - |
| 1367 | 21-Jan-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II & IV | Resolved | 13-Feb-2013 | - | - | - |
| 1368 | 21-Jan-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 13-Feb-2013 | - | - | - |
| 1369 | 21-Jan-2013 | Pawan Kumar Agrawal | LIC HOUSING FINANCE LIMITED | Type II | Resolved | 06-Mar-2013 | - | - | - |
| 1370 | 22-Jan-2013 | Sompal Punam Singh | ACC LIMITED | Type II | Resolved | 05-Feb-2013 | - | - | - |
| 1371 | 22-Jan-2013 | Shival Garg | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1372 | 22-Jan-2013 | Urmil Kapoor | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1373 | 22-Jan-2013 | Paras Trehan | GEODESIC LIMITED | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 1374 | 22-Jan-2013 | Nilesh Sudhakar Gaurav | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 13-Feb-2013 | - | - | - |
| 1375 | 22-Jan-2013 | Manoj Kumar Jain | INDIABULLS SECURITIES LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1376 | 22-Jan-2013 | Aman Sharma | ICICI BANK LIMITED | Type VI | Resolved | 22-Jan-2013 | - | - | - |
| 1377 | 22-Jan-2013 | Goverdhan Prasad | BONANZA DRUGS AND CHEMICALS LTD | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1378 | 22-Jan-2013 | Sushma Bajoria | POWER FINANCE CORPORATION LIMITED | Type I | Resolved | 08-Feb-2013 | - | - | - |
| 1379 | 23-Jan-2013 | Pawan Kumar Agrawal | BHARAT HEAVY ELECTRICALS LIMITED | Type II & IV | Resolved | 13-Feb-2013 | - | - | - |
| 1380 | 23-Jan-2013 | Ravindra Mafatlal Parikh | CESC LIMITED | Type II | Resolved | 07-Mar-2013 | - | - | - |
| 1381 | 23-Jan-2013 | Veena Taneja | ESCORTS LIMITED | Type IV | Resolved | 06-Feb-2013 | - | - | - |
| 1382 | 23-Jan-2013 | Dipak Hasmukhray Kamdar | ESSAR OIL LIMITED | Type VI | Resolved | 22-Feb-2013 | - | - | - |
| 1383 | 23-Jan-2013 | Anil Bohra | GLENMARK PHARMACEUTICALS LIMITED | Type IV | Resolved | 17-Apr-2013 | - | - | - |
| 1384 | 23-Jan-2013 | Sanjay Taneja | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 1385 | 23-Jan-2013 | Ajay Taneja | MANALI PETROCHEMICALS LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 1386 | 23-Jan-2013 | Asha Rani | MERCK LIMITED | Type IV | Resolved | 05-Feb-2013 | - | - | - |
| 1387 | 23-Jan-2013 | Anil Bohra | SURAJ DIAMOND AND JEWELLERY LTD | Type IV | Resolved | 21-Feb-2013 | - | - | - |
| 1388 | 23-Jan-2013 | Salil Mitra | OPTO CIRCUITS (INDIA) LIMITED | Type IV | Resolved | 05-Feb-2013 | - | - | - |
| 1389 | 23-Jan-2013 | Anil Bohra | RADICO KHAITAN LIMITED | Type IV | Resolved | 19-Feb-2013 | - | - | - |
| 1390 | 23-Jan-2013 | Anil Bohra | RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 1391 | 23-Jan-2013 | Asha Rani | ROLTA INDIA LIMITED | Type IV | Resolved | 06-Feb-2013 | - | - | - |
| 1392 | 23-Jan-2013 | Piyush D Patel | STERLITE TECHNOLOGIES LIMITED | Type II & IV | Resolved | 14-Feb-2013 | - | - | - |
| 1393 | 23-Jan-2013 | Asha Rani | SUZLON ENERGY LIMITED | Type IV | Resolved | 04-Feb-2013 | - | - | - |
| 1394 | 23-Jan-2013 | Anil Bohra | TITAN INDUSTRIES LIMITED | Type IV | Resolved | 06-Feb-2013 | - | - | - |
| 1395 | 23-Jan-2013 | Narayan Sriram Investments Pvt Ltd | ZYLOG SYSTEMS LIMITED | Type IV | Resolved | 08-Mar-2013 | - | - | - |
| 1396 | 24-Jan-2013 | R C Maheshwari | JUBILIANT FOODWORKS LIMITED | Type II | Resolved | 20-Feb-2013 | - | - | - |
| 1397 | 24-Jan-2013 | Vimal Hasmukhray Kamdar | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 1398 | 24-Jan-2013 | Vimal Hasmukhray Kamdar | ZEE LEARN LIMITED | Type IV | Resolved | 06-Feb-2013 | - | - | - |
| 1399 | 24-Jan-2013 | Vimal Hasmukhray Kamdar | ZEE NEWS LIMITED | Type IV | Resolved | 08-Feb-2013 | - | - | - |
| 1400 | 01-Feb-2013 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type VI | Resolved | 18-Feb-2013 | - | - | - |
| 1401 | 01-Feb-2013 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 18-Feb-2013 | - | - | - |
| 1402 | 01-Feb-2013 | Bijumon N J | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 19-Feb-2013 | - | - | - |
| 1403 | 01-Feb-2013 | Lakshmi Kumari | BANK OF MAHARASHTRA | Type IV | Resolved | 10-May-2013 | - | - | - |
| 1404 | 01-Feb-2013 | Sudha Hasmukhray Kamdar | MARG LIMITED | Type VI | Resolved | 21-Feb-2013 | - | - | - |
| 1405 | 01-Feb-2013 | Shri Niwas Pandey | UNIT TRUST OF INDIA | Type II & IV | Resolved | 06-Mar-2013 | - | - | - |
| 1406 | 01-Feb-2013 | Pawan Kumar Agrawal | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 07-Mar-2013 | - | - | - |
| 1407 | 01-Feb-2013 | Krishan Mohan Agarwal | BHARAT BIJLEE LIMITED | Type IV | Resolved | 04-Apr-2013 | - | - | - |
| 1408 | 01-Feb-2013 | Navin Mishra | EVEREST CEMENT LTD | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1409 | 01-Feb-2013 | Kumar | ZIGMA SOFTWARE LTD | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1410 | 01-Feb-2013 | Kumar | DECCAN CHRONICAL HOLDING LTD | Type VI | Resolved | 21-Mar-2013 | - | - | - |
| 1411 | 01-Feb-2013 | Jagjit Sharma | NIL | Type IV | Resolved | 15-Feb-2013 | - | - | - |
| 1412 | 01-Feb-2013 | Malayappan Veerasekaran | SYNDICATE BANK | Type IV | Resolved | 16-May-2013 | - | - | - |
| 1413 | 04-Feb-2013 | Pawan Kumar Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II | Resolved | 22-Feb-2013 | - | - | - |
| 1414 | 04-Feb-2013 | Pawan Kumar Agrawal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 02-Apr-2013 | - | - | - |
| 1415 | 04-Feb-2013 | Baskar Reddy Emmadi | WIPRO LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 1416 | 07-Feb-2013 | Rajiv Mehta | ABHISHEK CORPORATION LIMITED | Type VI | Resolved | 07-May-2013 | - | - | - |
| 1417 | 07-Feb-2013 | Dinesh Khandewal | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1418 | 07-Feb-2013 | Dinesh Jankilal Khandewal(Huf) | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 1419 | 07-Feb-2013 | Arabinda Basu | ALLAHABAD BANK | Type VI | Resolved | 28-Mar-2013 | - | - | - |
| 1420 | 07-Feb-2013 | Kirti J Sheth | CHAMBAL FERTILIZERS & CHEMICALS LIMITED | Type II | Resolved | 13-Feb-2013 | - | - | - |
| 1421 | 07-Feb-2013 | Ramchand Uttamchandani | ECE INDUSTRIES LIMITED | Type VI | Resolved | 13-Feb-2013 | - | - | - |
| 1422 | 07-Feb-2013 | Ritesh R Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 1423 | 07-Feb-2013 | Indubhai Amin | KOTAK MAHINDRA BANK LIMITED | Type II | Resolved | 04-Mar-2013 | - | - | - |
| 1424 | 07-Feb-2013 | Ram Kishan Goel | VARIOUS COMPANY | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1425 | 07-Feb-2013 | Uma Devi | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 13-May-2013 | - | - | - |
| 1426 | 07-Feb-2013 | Laxmi Pat Surana | PANTALOON RETAIL (INDIA) LIMITED | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 1427 | 07-Feb-2013 | Sadhana Jain | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 1428 | 07-Feb-2013 | Ramchand Uttamchandani | VISESH INFOTECNICS LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1429 | 08-Feb-2013 | Vikrant Singh | DECCAN CHRONICLE HOLDING LTD | Type VI | Resolved | 08-Feb-2013 | - | - | - |
| 1430 | 13-Feb-2013 | Dhaval Khandhar | THEJO ENGINEERING LIMITED | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1431 | 13-Feb-2013 | Anil Kumar Poddar | ASHCO NIULAB INDUSTRIES LIMITED | Type VI | Resolved | 25-Mar-2013 | - | - | - |
| 1432 | 13-Feb-2013 | Rahul Modi | ESS DEE ALUMINIUM LIMITED | Type II | Resolved | 22-Feb-2013 | - | - | - |
| 1433 | 13-Feb-2013 | Sicgil India Ltd | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 22-Mar-2013 | - | - | - |
| 1434 | 13-Feb-2013 | Vasantha Sivaraman | VEEJAY TERRY PRODUCTS LTD | Type VI | Resolved | 13-Feb-2013 | - | - | - |
| 1435 | 13-Feb-2013 | Chandrakant Byahatti | PRECISION SPINDLES LTD | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1436 | 13-Feb-2013 | A Emarajan | DECCAN CHRONICLE HOLDING LTD | Type VI | Resolved | 21-Mar-2013 | - | - | - |
| 1437 | 13-Feb-2013 | Kishore Patni | NTPC LIMITED | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1438 | 14-Feb-2013 | Citibank | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 20-Mar-2013 | - | - | - |
| 1439 | 14-Feb-2013 | Anand Prakash Agarwal | INDO RAMA SYNTHETICS (INDIA) LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1440 | 14-Feb-2013 | Anil Bohra | MRO-TEK LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1441 | 14-Feb-2013 | Soni Garg | FUTURE CAPITAL HOILDING LTD | Type II | Resolved | 08-Mar-2013 | - | - | - |
| 1442 | 14-Feb-2013 | Anil Bohra | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 1443 | 14-Feb-2013 | Sunita Jain | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 1444 | 14-Feb-2013 | Nirmala Singhi | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 06-Mar-2013 | - | - | - |
| 1445 | 14-Feb-2013 | Sandeep Gupta | RELIANCE POWER LIMITED | Type II | Resolved | 17-Apr-2013 | - | - | - |
| 1446 | 15-Feb-2013 | Sudhir Gautam | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 04-Mar-2013 | - | - | - |
| 1447 | 15-Feb-2013 | Rekha Pradeep Dave | AMTEK AUTO LIMITED | Type II | Resolved | 04-Mar-2013 | - | - | - |
| 1448 | 15-Feb-2013 | Sudhir Gautam | ASAHI INDIA GLASS LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1449 | 15-Feb-2013 | Praveen Rathi | COAL INDIA LIMITED | Type II | Resolved | 25-Apr-2013 | - | - | - |
| 1450 | 15-Feb-2013 | Shobhit R Agrawal | DREDGING CORPORATION OF INDIA LIMITED | Type VI | Resolved | 04-Mar-2013 | - | - | - |
| 1451 | 15-Feb-2013 | Krishna Kumar M S | GEODESIC LIMITED | Type VI | Resolved | 22-Mar-2013 | - | - | - |
| 1452 | 15-Feb-2013 | Sudhir Gautam | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1453 | 15-Feb-2013 | Satish Kumar | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type VI | Resolved | 16-May-2013 | - | - | - |
| 1454 | 15-Feb-2013 | Nilesh Sudhakar Gaurav | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 01-Mar-2013 | - | - | - |
| 1455 | 15-Feb-2013 | Poonam Singh | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 19-Mar-2013 | - | - | - |
| 1456 | 15-Feb-2013 | Sudhir Gautam | JSW ISPAT STEEL LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1457 | 15-Feb-2013 | Deepak Maheshwari | MADHAV MARBLES AND GRANITES LIMITED | Type VI | Resolved | 04-Mar-2013 | - | - | - |
| 1458 | 15-Feb-2013 | Padmanabh Merchant | MOSER-BAER (I) LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1459 | 15-Feb-2013 | Sudhir Gautam | NHPC LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1460 | 15-Feb-2013 | Nidhi Maheshwari | JUBILIANT FOODWORKS LIMITED | Type II | Resolved | 20-Feb-2013 | - | - | - |
| 1461 | 15-Feb-2013 | Madappallath Sivasankaran | VARIOUS COMPANIES | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1462 | 15-Feb-2013 | Saral Kumarkar | B.P.L ENGINEERING LTD | Type VI | Resolved | 01-Mar-2013 | - | - | - |
| 1463 | 15-Feb-2013 | Saral Kumarkar | U.G.HOTEL & RESORTS LTD | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1464 | 15-Feb-2013 | Zahir Ul Hasan | PARSOLI CORPORATION LTD | Type VI | Resolved | 20-Feb-2013 | - | - | - |
| 1465 | 15-Feb-2013 | Jagjit Sharma | RADAAN MEDIAWORKS INDIA LIMITED | Type IV | Resolved | 02-Apr-2013 | - | - | - |
| 1466 | 15-Feb-2013 | Tarak Nath Paul | UNITED BANK OF INDIA | Type IV | Resolved | 12-Mar-2013 | - | - | - |
| 1467 | 18-Feb-2013 | Radha Nath Nandy | MERCK LIMITED | Type IV | Resolved | 22-Feb-2013 | - | - | - |
| 1468 | 18-Feb-2013 | Radhesh | MUTHOOT FINANCE LIMITED | Type II | Resolved | 25-Feb-2013 | - | - | - |
| 1469 | 18-Feb-2013 | Khan Saleha Yaseen | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type VI | Resolved | 04-Mar-2013 | - | - | - |
| 1470 | 18-Feb-2013 | Baskar Reddy Emmadi | WIPRO LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 1471 | 20-Feb-2013 | Pawan Kumar Agrawal | STERLING BIOTECH LIMITED | Type VI | Resolved | 04-Mar-2013 | - | - | - |
| 1472 | 20-Feb-2013 | Nidhi Maheshwari | JUBILANT FOODWORKS LIMITED | Type II | Resolved | 07-Mar-2013 | - | - | - |
| 1473 | 20-Feb-2013 | R C Maheshwari | JUBILANT FOODWORKS LIMITED | Type II | Resolved | 07-Mar-2013 | - | - | - |
| 1474 | 20-Feb-2013 | Madappallath Sivasankaran | RAJINDER PIPES LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 1475 | 20-Feb-2013 | Madappallath Sivasankaran | RAJINDER STEEL LTD | Type VI | Resolved | 06-Aug-2014 | - | - | - |
| 1476 | 21-Feb-2013 | Hitesh Prafulchandra Fofariya | INDIABULLS SECURITIES LIMITED | Type IV | Resolved | 02-Apr-2013 | - | - | - |
| 1477 | 21-Feb-2013 | Tarunpreet Singh Huf | THEJO ENGINEERING LIMITED | Type VI | Resolved | 30-May-2013 | - | - | - |
| 1478 | 21-Feb-2013 | V. S. Raoze | NMDC LIMITED | Type VI | Resolved | 26-Mar-2013 | - | - | - |
| 1479 | 21-Feb-2013 | Anil Bohra | WINSOME DIAMONDS AND JEWELLERY LIMITED | Type IV | Resolved | 01-Mar-2013 | - | - | - |
| 1480 | 21-Feb-2013 | Saini Rajgopal | ZYLOG SYSTEMS LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 1481 | 22-Feb-2013 | Pawan Kumar Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II | Resolved | 04-Mar-2013 | - | - | - |
| 1482 | 22-Feb-2013 | Raza Husain Jafri | IDBI CAPITAL MARKET SERVICES LIMITED | Type VI | Resolved | 22-Feb-2013 | - | - | - |
| 1483 | 25-Feb-2013 | Shyam Behari Tewari | NOVA IRON AND STEEL LTD | Type VI | Resolved | 25-Oct-2013 | - | - | - |
| 1484 | 25-Feb-2013 | Shyam Behari Tewari | NOVA STEELS INDIA LTD | Type VI | Resolved | 19-Mar-2013 | - | - | - |
| 1485 | 25-Feb-2013 | Shyam Behari Tewari | HINDUSTAN DEVELOPMENT CORPORATION LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 1486 | 25-Feb-2013 | Shyam Behari Tewari | GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LTD | Type VI | Resolved | 11-Jun-2013 | - | - | - |
| 1487 | 26-Feb-2013 | Lalit Kundanmal Jain | AMTEK AUTO LIMITED | Type IV | Resolved | 04-Mar-2013 | - | - | - |
| 1488 | 26-Feb-2013 | Sachin Sureshkumar Shah | ARSHIYA INTERNATIONAL LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 1489 | 26-Feb-2013 | Bihar Urban Infrastructure Development Corporation Ltd | GAMMON INDIA LIMITED | Type VI | Resolved | 07-Mar-2013 | - | - | - |
| 1490 | 26-Feb-2013 | Sudhir Gautam | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 12-Mar-2013 | - | - | - |
| 1491 | 26-Feb-2013 | Chandran S. Reddiar | SUNSTAR LUBRICANTS LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 1492 | 26-Feb-2013 | Kshirod Mallick | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 1493 | 26-Feb-2013 | Tejpal A Shah | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1494 | 26-Feb-2013 | Yash Tejpal Shah | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1495 | 26-Feb-2013 | Virendra Radheshyam Sharma | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1496 | 26-Feb-2013 | Maruti M Naik | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1497 | 26-Feb-2013 | Shruti Shailesh Muddup | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1498 | 26-Feb-2013 | Usha Maruti Naik | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1499 | 26-Feb-2013 | Hira Gummala | SURYAJYOTI SPINNING MILLS LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 1500 | 27-Feb-2013 | Bijay Poddar | COAL INDIA LIMITED | Type VI | Resolved | 17-May-2013 | - | - | - |
| 1501 | 27-Feb-2013 | Sureshchandra V. Parekh | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 18-Mar-2013 | - | - | - |
| 1502 | 28-Feb-2013 | Neeraj Jain | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1503 | 28-Feb-2013 | Bhupendra V Suchak | ANDHRA BANK | Type IV | Resolved | 08-Mar-2013 | - | - | - |
| 1504 | 28-Feb-2013 | Ajay Parikh | CAPITAL FIRST LIMITED | Type IV | Resolved | 12-Mar-2013 | - | - | - |
| 1505 | 28-Feb-2013 | Smita M Kothari | GLENMARK PHARMACEUTICALS LIMITED | Type II | Resolved | 15-Mar-2013 | - | - | - |
| 1506 | 28-Feb-2013 | K V Anantha | INDO TECH TRANSFORMERS LIMITED | Type VI | Resolved | 15-Mar-2013 | - | - | - |
| 1507 | 28-Feb-2013 | Ramchand Uttamchandani | MVL LIMITED | Type IV | Resolved | 06-Mar-2013 | - | - | - |
| 1508 | 28-Feb-2013 | Citibank | YBRANT DIGITAL LIMITED | Type IV | Resolved | 21-Mar-2013 | - | - | - |
| 1509 | 28-Feb-2013 | R. K. Goel | VARIOUS COMPANIES | Type VI | Resolved | 18-Mar-2013 | - | - | - |
| 1510 | 28-Feb-2013 | Govardhan Prasad | BONANZA DRUGS AND CHEMICAL LTD | Type IV | Resolved | 21-Mar-2013 | - | - | - |
| 1511 | 28-Feb-2013 | Ranganajakulu | VARIOUS COMPANIES | Type VI | Resolved | 18-Mar-2013 | - | - | - |
| 1512 | 28-Feb-2013 | Jagdish Kumar Agarwal | BAJAJ AUTO FINANCE LTD | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1513 | 28-Feb-2013 | Kaushik Chattopadhyay | ESSAR STEELS | Type VI | Resolved | 25-Jun-2013 | - | - | - |
| 1514 | 28-Feb-2013 | Kaushik Chattopadhyay | BELLARY STEELS AND ALLOYS LTD | Type VI | Resolved | 17-Apr-2013 | - | - | - |
| 1515 | 28-Feb-2013 | Dharmesh Shah | RUBY MILLS LTD | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1516 | 28-Feb-2013 | Pushkala Ravindran | NTPC LIMITED | Type VI | Resolved | 08-Apr-2013 | - | - | - |
| 1517 | 28-Feb-2013 | Krishan Mohan Agarwal | ORIENTAL HOTELS LIMITED | Type IV | Resolved | 22-Mar-2013 | - | - | - |
| 1518 | 28-Feb-2013 | Kishan Gupta | S. KUMARS NATIONWIDE LIMITED | Type IV | Resolved | 20-Mar-2013 | - | - | - |
| 1519 | 01-Mar-2013 | Tarunpreet Singh Huf | THEJO ENGINEERING LIMITED | Type VI | Resolved | 01-Mar-2013 | - | - | - |
| 1520 | 01-Mar-2013 | Ebrahim Aboobaker Soorya | SUPREME INFRASTRUCTURE INDIA LIMITED | Type VI | Resolved | 30-Aug-2013 | - | - | - |
| 1521 | 01-Mar-2013 | Neeraj Jain | ALOK INDUSTRIES LIMITED | Type VI | Resolved | 10-Apr-2013 | - | - | - |
| 1522 | 01-Mar-2013 | Bhavin Solanki | CAIRN INDIA LIMITED | Type I | Resolved | 03-Apr-2013 | - | - | - |
| 1523 | 01-Mar-2013 | Narendra Singhvi | CANARA BANK | Type II | Resolved | 06-Mar-2013 | - | - | - |
| 1524 | 01-Mar-2013 | Silverdale Services Limited | GOL OFFSHORE LIMITED | Type VI | Resolved | 12-Mar-2013 | - | - | - |
| 1525 | 01-Mar-2013 | Baskar Reddy Emmadi | WIPRO LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 1526 | 04-Mar-2013 | Bhh Securities Pvt Ltd | BHUSHAN STEEL LIMITED | Type VI | Resolved | 12-Mar-2013 | - | - | - |
| 1527 | 04-Mar-2013 | Sweta S Nemani | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1528 | 04-Mar-2013 | Seema K Nemani | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1529 | 04-Mar-2013 | Kaushik R Nemani | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1530 | 04-Mar-2013 | Piyush S Panwala | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1531 | 04-Mar-2013 | Daxaben A Patel | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1532 | 04-Mar-2013 | Ushaben H Shah | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 15-Mar-2013 | - | - | - |
| 1533 | 04-Mar-2013 | Palash Goswami | INDIAN RAILWAY FINANCE CORPORATION LIMITED | Type II | Resolved | 12-Apr-2013 | - | - | - |
| 1534 | 04-Mar-2013 | Narain Sagar Wadhwani | PRUDENTIAL INTERNATIONAL LTD | Type VI | Resolved | 08-Mar-2013 | - | - | - |
| 1535 | 05-Mar-2013 | Veena Israni | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type II | Resolved | 11-Apr-2013 | - | - | - |
| 1536 | 05-Mar-2013 | Syam Sundara Rao | BUTTERFLY GANDHIMATHI APPLIANCES LTD. | Type II & IV | Resolved | 08-Mar-2013 | - | - | - |
| 1537 | 06-Mar-2013 | Ebrahim Aboobaker Soorya | BHARATI SHIPYARD LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1538 | 06-Mar-2013 | Ebrahim Aboobaker Soorya | GAMMON INDIA LIMITED | Type VI | Resolved | 19-Apr-2013 | - | - | - |
| 1539 | 06-Mar-2013 | Imran Aboobaker Soorya | LANCO INFRATECH LIMITED | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1540 | 07-Mar-2013 | Sambasiva Rao Paruchuri | GEODESIC LIMITED | Type IV | Resolved | 22-Mar-2013 | - | - | - |
| 1541 | 07-Mar-2013 | Asima Biswas | HANIL ERA TEXTILES LTD | Type IV | Resolved | 29-May-2014 | - | - | - |
| 1542 | 07-Mar-2013 | Ashok Kumar Sethi | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type VI | Resolved | 11-Mar-2013 | - | - | - |
| 1543 | 11-Mar-2013 | Neelam Singh | ICICI BANK LIMITED | Type VI | Resolved | 05-Apr-2013 | - | - | - |
| 1544 | 11-Mar-2013 | Sudhir Gautam | INDIAN OVERSEAS BANK | Type IV | Resolved | 09-Apr-2013 | - | - | - |
| 1545 | 11-Mar-2013 | K. Shirdhar Rao | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 19-Mar-2013 | - | - | - |
| 1546 | 11-Mar-2013 | Dharmesh Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 19-Mar-2013 | - | - | - |
| 1547 | 11-Mar-2013 | R P Gupta | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 25-Apr-2013 | - | - | - |
| 1548 | 12-Mar-2013 | Rekha Pradeep Dave | AMTEK AUTO LIMITED | Type II | Resolved | 12-Mar-2013 | - | - | - |
| 1549 | 12-Mar-2013 | Shishir Durgadas Dhavle | KANSAI NEROLAC PAINTS LIMITED | Type VI | Resolved | 08-Apr-2013 | - | - | - |
| 1550 | 12-Mar-2013 | Vimarsh Kumar Srivastava | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 01-Apr-2013 | - | - | - |
| 1551 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1552 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1553 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1554 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1555 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1556 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1557 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1558 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1559 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1560 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1561 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1562 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1563 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1564 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1565 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1566 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1567 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1568 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1569 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1570 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1571 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1572 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1573 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1574 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1575 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1576 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1577 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1578 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1579 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1580 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1581 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1582 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1583 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1584 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1585 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1586 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1587 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1588 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1589 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1590 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1591 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1592 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1593 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1594 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1595 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1596 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1597 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1598 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1599 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1600 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1601 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1602 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1603 | 14-Mar-2013 | Manish Chandna | HERO MOTOCORP LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 1604 | 14-Mar-2013 | Arun S Panse | KOTAK SECURITIES VISHAKHAPATTANAM | Type VI | Resolved | 18-Mar-2013 | - | - | - |
| 1605 | 15-Mar-2013 | Ashok Lulla | INDUSIND BANK LIMITED | Type II & IV | Resolved | 03-Apr-2013 | - | - | - |
| 1606 | 15-Mar-2013 | Bihar Urban Infrastructure Development Corporation Ltd | IVRCL LIMITED | Type VI | Resolved | 02-Apr-2013 | - | - | - |
| 1607 | 15-Mar-2013 | Ankit Gupta | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 16-May-2013 | - | - | - |
| 1608 | 15-Mar-2013 | Sundaram M | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 1609 | 15-Mar-2013 | R P Gupta | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 28-Mar-2013 | - | - | - |
| 1610 | 18-Mar-2013 | Sureshchandra V. Parekh | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 08-Apr-2013 | - | - | - |
| 1611 | 18-Mar-2013 | R K Dass Goel | MAVADEV CORPORATION INDIA LTD | Type IV | Resolved | 02-Apr-2014 | - | - | - |
| 1612 | 19-Mar-2013 | Pawan Kumar Agrawal | BHARAT HEAVY ELECTRICALS LIMITED | Type VI | Resolved | 19-Apr-2013 | - | - | - |
| 1613 | 19-Mar-2013 | Paras Jain | CROMPTON GREAVES LIMITED | Type VI | Resolved | 23-Apr-2013 | - | - | - |
| 1614 | 19-Mar-2013 | Chandulal Manjibhai Popat | VISESH INFOTECNICS LIMITED | Type II & IV | Resolved | 25-Mar-2013 | - | - | - |
| 1615 | 20-Mar-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 28-Mar-2013 | - | - | - |
| 1616 | 20-Mar-2013 | Deepak Singh | RELIANCE MONEY SECURITIES | Type VI | Resolved | 20-Mar-2013 | - | - | - |
| 1617 | 20-Mar-2013 | Srikant Garg | DSQ SOFTWARE LTD | Type VI | Resolved | 10-Apr-2013 | - | - | - |
| 1618 | 20-Mar-2013 | Jagruti Bipinchandra Dave | TATA POWER COMPANY LIMITED | Type II | Resolved | 02-Apr-2013 | - | - | - |
| 1619 | 21-Mar-2013 | Mukesh Sheth | DAMANIA CAPITAL MARKET LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 1620 | 22-Mar-2013 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 03-May-2013 | - | - | - |
| 1621 | 22-Mar-2013 | Bhavesh M Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1622 | 22-Mar-2013 | Jignesh Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1623 | 22-Mar-2013 | Urmila Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1624 | 22-Mar-2013 | Heta Kapadia | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1625 | 22-Mar-2013 | Parag Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1626 | 22-Mar-2013 | Yashvant Patwa | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1627 | 22-Mar-2013 | Dhimant Kapadia | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1628 | 22-Mar-2013 | Niyati Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1629 | 22-Mar-2013 | Hemali Mitesh Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1630 | 22-Mar-2013 | Manoj Kapadia | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1631 | 22-Mar-2013 | Chaula B Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1632 | 22-Mar-2013 | Bijjal Patwa | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1633 | 22-Mar-2013 | Yashvant Patwa Huf | THE RUBY MILLS LIMITED | Type VI | Resolved | 03-Apr-2013 | - | - | - |
| 1634 | 22-Mar-2013 | Mrudula Patwa | THE RUBY MILLS LIMITED | Type VI | Resolved | 04-Apr-2013 | - | - | - |
| 1635 | 25-Mar-2013 | B.Sasidharan | DHANLAXMI BANK LIMITED | Type VI | Resolved | 11-Apr-2013 | - | - | - |
| 1636 | 25-Mar-2013 | Ebrahim Aboobaker Soorya | IVRCL LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 1637 | 28-Mar-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II | Resolved | 12-Apr-2013 | - | - | - |
| 1638 | 28-Mar-2013 | Kamal J Patel | GITANJALI GEMS LIMITED | Type VI | Resolved | 19-Apr-2013 | - | - | - |
| 1639 | 28-Mar-2013 | Deepak Bhatia | ICICI PRUDENTIAL MUT FUND - ICICI IF AIP-I INSTITUTIONAL CUM. | Type VI | Resolved | 18-Apr-2013 | - | - | - |
| 1640 | 28-Mar-2013 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 08-Apr-2013 | - | - | - |
| 1641 | 28-Mar-2013 | Rajeev Kumar Sharma | ESSAR STEEL LIMITED | Type IV | Resolved | 22-May-2013 | - | - | - |
| 1642 | 28-Mar-2013 | Renu Jain | NOVA IRON & STEEL | Type VI | Resolved | 25-Oct-2013 | - | - | - |
| 1643 | 28-Mar-2013 | Renu Jain | IKF TECHNOLOGY | Type VI | Resolved | 04-Apr-2013 | - | - | - |
| 1644 | 28-Mar-2013 | K. M. Shah | GLOBAL SECURITIES LTD | Type II | Resolved | 04-Apr-2013 | - | - | - |
Download the file to view all records. (.xls)
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