Back
Complaints received from clients against Companies(COs) during 2013-14
Last updated on 10-Jan-2020
Download the file to view all records. (.xls)
| 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 | 01-Apr-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 26-Apr-2013 | - | - | - |
| 2 | 01-Apr-2013 | Mahesh Kumar Agrawal | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 3 | 01-Apr-2013 | Mahesh Kumar Agrawal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 21-Jun-2013 | - | - | - |
| 4 | 01-Apr-2013 | Mahesh Kumar Agrawal | NEPC INDIA LIMITED | Type IV | Resolved | 16-May-2013 | - | - | - |
| 5 | 01-Apr-2013 | Mahesh Kumar Agrawal | SEL MANUFACTURING COMPANY LIMITED | Type IV | Resolved | 16-May-2013 | - | - | - |
| 6 | 01-Apr-2013 | Sri Kant Garg | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type IV | Resolved | 11-Apr-2013 | - | - | - |
| 7 | 01-Apr-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 26-Apr-2013 | - | - | - |
| 8 | 02-Apr-2013 | Mahesh Kumar Agrawal | HDFC BANK LIMITED | Type IV | Resolved | 26-Apr-2013 | - | - | - |
| 9 | 03-Apr-2013 | Mahesh Kumar Agrawal | CRISIL LIMITED | Type IV | Resolved | 12-Apr-2013 | - | - | - |
| 10 | 03-Apr-2013 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 23-Jul-2013 | - | - | - |
| 11 | 03-Apr-2013 | R G Furtado | ZUARI INDUSTRIES LTD | Type VI | Resolved | 21-Jun-2013 | - | - | - |
| 12 | 03-Apr-2013 | Sujata Bubna | VATSA CORPORATION LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 13 | 03-Apr-2013 | Pawan Kumar Agrawal | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 12-Jun-2013 | - | - | - |
| 14 | 03-Apr-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 30-Apr-2013 | - | - | - |
| 15 | 03-Apr-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 19-Apr-2013 | - | - | - |
| 16 | 03-Apr-2013 | Mahesh Kumar Agrawal | STATE BANK OF INDIA | Type IV | Resolved | 07-May-2013 | - | - | - |
| 17 | 03-Apr-2013 | Pawan Kumar Agrawal | TATA ELXSI LIMITED | Type II | Resolved | 07-May-2013 | - | - | - |
| 18 | 04-Apr-2013 | Sandeep Jain | MANUGRAPH INDIA LIMITED | Type VI | Resolved | 24-May-2013 | - | - | - |
| 19 | 04-Apr-2013 | Hitesh Ramji Javeri | NEPC INDIA LIMITED | Type IV | Resolved | 17-Apr-2013 | - | - | - |
| 20 | 04-Apr-2013 | Nandini Chinubhai Shahl | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 12-Apr-2013 | - | - | - |
| 21 | 04-Apr-2013 | Nandini Chinubhai Shahl | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 12-Apr-2013 | - | - | - |
| 22 | 04-Apr-2013 | Ridhi Bhavesh Shah | THE RUBY MILLS LIMITED | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 23 | 05-Apr-2013 | Soni Garg | CAPITAL FIRST LIMITED | Type II | Resolved | 20-Jun-2013 | - | - | - |
| 24 | 05-Apr-2013 | Usha Goyal | DIANA TEA COMPANY LIMITED | Type IV | Resolved | 17-Apr-2013 | - | - | - |
| 25 | 08-Apr-2013 | Satyendra Nath Pandey | HDFC BANK LIMITED | Type VI | Resolved | 17-Apr-2013 | - | - | - |
| 26 | 08-Apr-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type II | Resolved | 07-May-2013 | - | - | - |
| 27 | 08-Apr-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II & IV | Resolved | 08-May-2013 | - | - | - |
| 28 | 08-Apr-2013 | Satyendra Nath Pandey | ITC LIMITED | Type II | Resolved | 25-Apr-2013 | - | - | - |
| 29 | 08-Apr-2013 | Supriya Aggarwal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 30 | 08-Apr-2013 | Satyendra Nath Pandey | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 17-Apr-2013 | - | - | - |
| 31 | 08-Apr-2013 | Shyam Sunder Sharma | RELIGARE ENTERPRISES LIMITED | Type VI | Resolved | 09-Apr-2013 | - | - | - |
| 32 | 08-Apr-2013 | Satyendra Nath Pandey | SBI MUTUAL FUND - SBI DEBT FUND SERIES - 60 MONTHS - 1 - GROWTH | Type II | Resolved | 29-Apr-2013 | - | - | - |
| 33 | 08-Apr-2013 | Pawan Kumar Agrawal | TATA ELXSI LIMITED | Type II | Resolved | 26-Apr-2013 | - | - | - |
| 34 | 09-Apr-2013 | Manmohan Singh | ROCKLAND THERMONICS LTD | Type II | Resolved | 17-Apr-2013 | - | - | - |
| 35 | 09-Apr-2013 | Ajay Bansal | DECCAN CHRONICLE HOLDINGS LIMITED | Type VI | Resolved | 09-Apr-2013 | - | - | - |
| 36 | 09-Apr-2013 | Shri Niwas Pandey | UNIT TRUST OF INDIA MASTERGAIN 1992 | Type VI | Resolved | 16-May-2013 | - | - | - |
| 37 | 09-Apr-2013 | Religare | DECCAN CHRONICLE HOLDINGS LTD | Type VI | Resolved | 15-Nov-2013 | - | - | - |
| 38 | 09-Apr-2013 | Supriya Aggarwal | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 39 | 09-Apr-2013 | Ajay Bansal | STERLING BIOTECH LIMITED | Type VI | Resolved | 09-Apr-2013 | - | - | - |
| 40 | 10-Apr-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type IV | Resolved | 16-May-2013 | - | - | - |
| 41 | 10-Apr-2013 | Pawan Kumar Agrawal | SEL MANUFACTURING COMPANY LIMITED | Type IV | Resolved | 18-Apr-2013 | - | - | - |
| 42 | 10-Apr-2013 | Pawan Kumar Agrawal | TATA STEEL LIMITED | Type II | Resolved | 29-Apr-2013 | - | - | - |
| 43 | 11-Apr-2013 | Chandran S. Reddiar | APTECH LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 44 | 11-Apr-2013 | Pratik Shah | CHETTINAD CEMENT CORPORATION LIMITED | Type VI | Resolved | 23-Apr-2013 | - | - | - |
| 45 | 11-Apr-2013 | Santhana Krishnan | DR. REDDY'S LABORATORIES LIMITED | Type I | Resolved | 19-Apr-2013 | - | - | - |
| 46 | 11-Apr-2013 | Mital Sachin Gala | GEODESIC LIMITED | Type IV | Resolved | 20-Jun-2013 | - | - | - |
| 47 | 11-Apr-2013 | Om Jain | HEG LIMITED | Type II | Resolved | 26-Apr-2013 | - | - | - |
| 48 | 11-Apr-2013 | R Elavarasan | EVINIX ACCESSORIES LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 49 | 11-Apr-2013 | Ketan Umakant Pandya | RELIANCE TAX SAVER (ELSS) FUND | Type IV | Resolved | 30-May-2013 | - | - | - |
| 50 | 11-Apr-2013 | Chandran S. Reddiar | SUN TV NETWORK LIMITED | Type IV | Resolved | 08-May-2013 | - | - | - |
| 51 | 12-Apr-2013 | Rakesh Swain | MAX INDIA LIMITED | Type IV | Resolved | 15-May-2013 | - | - | - |
| 52 | 12-Apr-2013 | Himank Bhatia | NIRMALBANG | Type VI | Resolved | 12-Apr-2013 | - | - | - |
| 53 | 12-Apr-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 18-Apr-2013 | - | - | - |
| 54 | 12-Apr-2013 | Pawan Kumar Agrawal | TATA STEEL LIMITED | Type II | Resolved | 29-Apr-2013 | - | - | - |
| 55 | 15-Apr-2013 | Mohindar Kohli | ABAN OFFSHORE LIMITED | Type IV | Resolved | 23-Apr-2013 | - | - | - |
| 56 | 15-Apr-2013 | P. J Mehta | GUJARAT PIPAVAV PORT LIMITED | Type II | Resolved | 26-Apr-2013 | - | - | - |
| 57 | 15-Apr-2013 | Sureshchandra V. Parekh | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 07-May-2013 | - | - | - |
| 58 | 15-Apr-2013 | Sureshchandra V. Parekh | HDFC BANK LIMITED | Type VI | Resolved | 25-Sep-2013 | - | - | - |
| 59 | 15-Apr-2013 | Amit Gandotra | PYRAMID SAIMIRA THEATRE LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 60 | 15-Apr-2013 | Kishan Gupta | S. KUMARS NATIONWIDE LIMITED | Type VI | Resolved | 26-Jun-2013 | - | - | - |
| 61 | 15-Apr-2013 | Anita Y Hegde | UNITED BREWERIES LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 62 | 16-Apr-2013 | Pawan Kumar Agrawal | AXIS BANK LIMITED | Type VI | Resolved | 22-May-2013 | - | - | - |
| 63 | 16-Apr-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 03-May-2013 | - | - | - |
| 64 | 16-Apr-2013 | Rajasthanssp Manufactures Association | HINDUSTAN ZINC LIMITED | Type VI | Resolved | 19-Jul-2013 | - | - | - |
| 65 | 16-Apr-2013 | Linga Murthy | ICICI BANK LIMITED | Type I | Resolved | 26-Apr-2013 | - | - | - |
| 66 | 16-Apr-2013 | Ketan Umakant Pandya | L&T MUTUL FUND | Type IV | Resolved | 12-Jul-2013 | - | - | - |
| 67 | 16-Apr-2013 | Rajasthanssp Manufactures Association | RAJASTHAN STATE MINES AND MINERALS LIMITED | Type VI | Resolved | 17-Apr-2013 | - | - | - |
| 68 | 17-Apr-2013 | Ravindra Mafatlal Parikh | CESC LIMITED | Type II | Resolved | 27-Aug-2013 | - | - | - |
| 69 | 17-Apr-2013 | Sunil Madnani | JAYANT AGRO ORGANICS LIMITED | Type VI | Resolved | 07-May-2013 | - | - | - |
| 70 | 18-Apr-2013 | Viral N Jogani | GEODESIC LIMITED | Type VI | Resolved | 30-Aug-2013 | - | - | - |
| 71 | 18-Apr-2013 | Bhaskaran Narayanan | ABC MARKETING | Type VI | Resolved | 30-Apr-2013 | - | - | - |
| 72 | 18-Apr-2013 | Shubham Vats | PADMINI TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Apr-2013 | - | - | - |
| 73 | 18-Apr-2013 | Pawan Kumar Agrawal | UTI MF - UTI FMP SERIES YFMP 02-13 (396D) - DDP | Type II | Resolved | 28-Oct-2013 | - | - | - |
| 74 | 19-Apr-2013 | Arvind Kumar Chaurasia | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 75 | 19-Apr-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 25-Apr-2013 | - | - | - |
| 76 | 22-Apr-2013 | Serajul Haque Khan | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 08-May-2013 | - | - | - |
| 77 | 22-Apr-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 25-Apr-2013 | - | - | - |
| 78 | 22-Apr-2013 | Abha Gupta | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 79 | 22-Apr-2013 | Baskaran Vaidyanathan | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 80 | 22-Apr-2013 | Vinod Gupta | ITC LIMITED | Type VI | Resolved | 13-May-2013 | - | - | - |
| 81 | 22-Apr-2013 | Chandrakant Somchand Kadia | L&T FINANCE HOLDINGS LIMITED | Type I | Resolved | 03-May-2013 | - | - | - |
| 82 | 22-Apr-2013 | Altafhusain P. Saiyed | VATSA CORPORATION LTD | Type VI | Resolved | 10-Apr-2014 | - | - | - |
| 83 | 22-Apr-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 16-May-2013 | - | - | - |
| 84 | 22-Apr-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 29-Apr-2013 | - | - | - |
| 85 | 22-Apr-2013 | Kshirod Mallick | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 86 | 22-Apr-2013 | Pawan Kumar Agrawal | UTI MF - UTI FMP SERIES YFMP 02-13 (396D) - DDP | Type II | Resolved | 19-Dec-2013 | - | - | - |
| 87 | 22-Apr-2013 | Satyendra Nath Pandey | UTI MF - UTI FMP SERIES YFMP 02-13 (396D) - DDP | Type I | Resolved | 04-Oct-2013 | - | - | - |
| 88 | 23-Apr-2013 | Ebrahim Aboobaker Soorya | AHLUWALIA CONTRACTS (INDIA) LIMITED | Type VI | Resolved | 06-May-2013 | - | - | - |
| 89 | 23-Apr-2013 | Kaushik Shahukar | GEODESIC LIMITED | Type IV | Resolved | 20-Jun-2013 | - | - | - |
| 90 | 25-Apr-2013 | Lalit Jain | AMTEK AUTO LIMITED | Type IV | Resolved | 24-May-2013 | - | - | - |
| 91 | 25-Apr-2013 | Satish Meher | BAJAJ FINSERV LIMITED | Type I | Resolved | 08-May-2013 | - | - | - |
| 92 | 25-Apr-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type VI | Resolved | 09-May-2013 | - | - | - |
| 93 | 25-Apr-2013 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type IV | Resolved | 16-May-2013 | - | - | - |
| 94 | 25-Apr-2013 | Asha Patel | JM FINANCIAL LIMITED | Type VI | Resolved | 11-Jun-2013 | - | - | - |
| 95 | 25-Apr-2013 | Pawan Kumar Agrawal | KOTAK MAHINDRA BANK LIMITED | Type VI | Resolved | 08-May-2013 | - | - | - |
| 96 | 25-Apr-2013 | Pawan Kumar Agrawal | LIC HOUSING FINANCE LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 97 | 25-Apr-2013 | Satish Meher | NHPC LIMITED | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 98 | 25-Apr-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 99 | 25-Apr-2013 | Pawan Kumar Agrawal | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 10-May-2013 | - | - | - |
| 100 | 25-Apr-2013 | P Merchant | SHREE CEMENTS LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 101 | 26-Apr-2013 | Ajay Taneja | ESCORTS LIMITED | Type IV | Resolved | 09-May-2013 | - | - | - |
| 102 | 26-Apr-2013 | Ashwani Singh | GEODESIC LIMITED | Type IV | Resolved | 20-Jun-2013 | - | - | - |
| 103 | 26-Apr-2013 | Sahil Taneja | JSW STEEL LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 104 | 26-Apr-2013 | Uma Devi | ORIENTAL BANK OF COMMERCE | Type II | Resolved | 25-Mar-2014 | - | - | - |
| 105 | 26-Apr-2013 | Kanakasabapath | PAREKH ALUMINEX LIMITED | Type VI | Resolved | 07-Jun-2013 | - | - | - |
| 106 | 26-Apr-2013 | Sanjeev Nehra | PRAMERICA MF - PRAMERICA FDF - S5 - DG | Type VI | Resolved | 09-May-2013 | - | - | - |
| 107 | 26-Apr-2013 | Malepati Rao | SUMMIT SECURITIES LIMITED | Type VI | Resolved | 10-May-2013 | - | - | - |
| 108 | 26-Apr-2013 | Ajay Taneja | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 07-May-2013 | - | - | - |
| 109 | 29-Apr-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type II | Resolved | 10-Jun-2013 | - | - | - |
| 110 | 29-Apr-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 15-May-2013 | - | - | - |
| 111 | 29-Apr-2013 | Pawan Kumar Agrawal | STATE BANK OF INDIA | Type II | Resolved | 13-May-2013 | - | - | - |
| 112 | 29-Apr-2013 | Pawan Kumar Agrawal | SYNDICATE BANK | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 113 | 29-Apr-2013 | Pawan Kumar Agrawal | UNITED BREWERIES LIMITED | Type II | Resolved | 10-Jun-2013 | - | - | - |
| 114 | 30-Apr-2013 | Purnima Agarwal | AGC NETWORKS LIMITED | Type IV | Resolved | 21-Jun-2013 | - | - | - |
| 115 | 02-May-2013 | Ebrahim Aboobaker Soorya | GAMMON INDIA LIMITED | Type VI | Resolved | 08-May-2013 | - | - | - |
| 116 | 02-May-2013 | Sudhir Gupta | GEODESIC LIMITED | Type VI | Resolved | 20-Jun-2013 | - | - | - |
| 117 | 03-May-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type IV | Resolved | 24-Jun-2013 | - | - | - |
| 118 | 03-May-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 119 | 06-May-2013 | Pratik Shah | CHETTINAD CEMENT CORPORATION LIMITED | Type VI | Resolved | 17-May-2013 | - | - | - |
| 120 | 06-May-2013 | Pravin Rathi | CHETTINAD CEMENT CORPORATION LIMITED | Type VI | Resolved | 17-May-2013 | - | - | - |
| 121 | 06-May-2013 | Sarla Devi | EXIDE INDUSTRIES LIMITED | Type II | Resolved | 04-Jun-2013 | - | - | - |
| 122 | 06-May-2013 | Vikas Malhotra | GEODESIC LIMITED | Type VI | Resolved | 20-Jun-2013 | - | - | - |
| 123 | 06-May-2013 | Satyendra Nath Pandey | ITC LIMITED | Type VI | Resolved | 22-May-2013 | - | - | - |
| 124 | 06-May-2013 | Pawan Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 24-May-2013 | - | - | - |
| 125 | 06-May-2013 | Satyendra Nath Pandey | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 22-May-2013 | - | - | - |
| 126 | 06-May-2013 | Satyendra Nath Pandey | LIC HOUSING FINANCE LIMITED | Type IV | Resolved | 11-Jun-2013 | - | - | - |
| 127 | 06-May-2013 | Dinesh Kumar Ramratnam | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 17-May-2013 | - | - | - |
| 128 | 06-May-2013 | Hira Gummala | SURYAJYOTI SPINNING MILLS LIMITED | Type VI | Resolved | 15-May-2013 | - | - | - |
| 129 | 07-May-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 03-Jun-2013 | - | - | - |
| 130 | 07-May-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 15-May-2013 | - | - | - |
| 131 | 07-May-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 21-Jun-2013 | - | - | - |
| 132 | 08-May-2013 | R Todi | HITACHI HOME AND LIFE SOLUTIONS (INDIA) LIMITED | Type VI | Resolved | 09-Oct-2013 | - | - | - |
| 133 | 08-May-2013 | Kshirod Mallick | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 22-May-2013 | - | - | - |
| 134 | 08-May-2013 | Nilkanth Dholakia | TATA POWER COMPANY LIMITED | Type II | Resolved | 07-Jun-2013 | - | - | - |
| 135 | 09-May-2013 | Raghubir Sharan | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 31-May-2013 | - | - | - |
| 136 | 09-May-2013 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 137 | 09-May-2013 | Ramesh Gupta | CANARA BANK | Type VI | Resolved | 22-May-2013 | - | - | - |
| 138 | 09-May-2013 | Ajay Taneja | ESCORTS LIMITED | Type IV | Resolved | 01-Jul-2013 | - | - | - |
| 139 | 09-May-2013 | Om Jain | HEG LIMITED | Type II | Resolved | 22-May-2013 | - | - | - |
| 140 | 09-May-2013 | Yash Pal Gupta | VARIOUS CAMPANIES | Type VI | Resolved | 30-May-2013 | - | - | - |
| 141 | 09-May-2013 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 05-Jul-2013 | - | - | - |
| 142 | 10-May-2013 | Lalitraj Pukhraj Chauhan | CASTROL INDIA LIMITED | Type VI | Resolved | 22-May-2013 | - | - | - |
| 143 | 10-May-2013 | Durga Soni | JIK INDUSTRIES LIMITED | Type VI | Resolved | 10-May-2013 | - | - | - |
| 144 | 10-May-2013 | Shishir Durgadas Dhavle | KANSAI NEROLAC PAINTS LIMITED | Type VI | Resolved | 05-Jul-2013 | - | - | - |
| 145 | 10-May-2013 | Pat Financial | S. KUMARS NATIONWIDE LIMITED | Type VI | Resolved | 24-Jun-2013 | - | - | - |
| 146 | 13-May-2013 | Mahesh Kumar Agrawal | BRANDHOUSE RETAILS LIMITED | Type IV | Resolved | 05-Jul-2013 | - | - | - |
| 147 | 13-May-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II & IV | Resolved | 13-Jun-2013 | - | - | - |
| 148 | 13-May-2013 | Pawan Kumar Agrawal | DR. REDDY'S LABORATORIES LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 149 | 13-May-2013 | Mahesh Kumar Agrawal | GOENKA DIAMOND AND JEWELS LIMITED | Type IV | Resolved | 01-Jul-2013 | - | - | - |
| 150 | 13-May-2013 | Rajeev Sawhney | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type VI | Resolved | 24-May-2013 | - | - | - |
| 151 | 13-May-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type II | Resolved | 24-May-2013 | - | - | - |
| 152 | 13-May-2013 | Asha Patel | ICICI PRUDENTIAL MF - ICICI PRUDENTIAL IF S1 - DDP | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 153 | 13-May-2013 | Asha Patel | KOTAK MAHINDRA MUTUAL FUND | Type VI | Resolved | 22-May-2013 | - | - | - |
| 154 | 13-May-2013 | Sharath Anil Dsouza | BALLERY STEEL & ALOY | Type IV | Resolved | 04-Jun-2013 | - | - | - |
| 155 | 13-May-2013 | Madappallath Sivasankaran | VARIOUS COMPANIES | Type VI | Resolved | 17-Jul-2013 | - | - | - |
| 156 | 13-May-2013 | Mahesh Kumar Agrawal | NU TEK INDIA LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 157 | 13-May-2013 | Asha Patel | SUNDARAM MUTUAL FUND - SUNDARAM CPOF - 2YEARS - SERIES 1 - DIVIDEND PO | Type VI | Resolved | 11-Jun-2013 | - | - | - |
| 158 | 13-May-2013 | Pawan Kumar Agrawal | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 31-May-2013 | - | - | - |
| 159 | 15-May-2013 | Radha Menon | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 02-Mar-2015 | - | - | - |
| 160 | 15-May-2013 | T N Menon | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 02-Mar-2015 | - | - | - |
| 161 | 15-May-2013 | Mahesh Kumar Agrawal | GABRIEL INDIA LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 162 | 15-May-2013 | Mahesh Kumar Agrawal | JAYASWAL NECO INDUSTRIES LIMITED | Type IV | Resolved | 31-May-2013 | - | - | - |
| 163 | 15-May-2013 | Mahesh Kumar Agrawal | NAVNEET PUBLICATIONS INDIA LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 164 | 15-May-2013 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type IV | Resolved | 31-May-2013 | - | - | - |
| 165 | 16-May-2013 | Pawan Kumar Agrawal | AXIS BANK LIMITED | Type IV | Resolved | 10-Jun-2013 | - | - | - |
| 166 | 16-May-2013 | Vinod Kumar Gupta | ITC LIMITED | Type II & IV | Resolved | 24-May-2013 | - | - | - |
| 167 | 16-May-2013 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type II | Resolved | 05-Aug-2013 | - | - | - |
| 168 | 16-May-2013 | Arun Kumar | OIL & NATURAL GAS CORPORATION LIMITED | Type II | Resolved | 03-Jun-2013 | - | - | - |
| 169 | 16-May-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 24-May-2013 | - | - | - |
| 170 | 16-May-2013 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 07-Jun-2013 | - | - | - |
| 171 | 16-May-2013 | Chandran S. Reddiar | SUN TV NETWORK LIMITED | Type VI | Resolved | 09-Jul-2013 | - | - | - |
| 172 | 17-May-2013 | Sreekala Vijayakumar | BIRLA COTSYN (INDIA) LIMITED | Type VI | Resolved | 04-Jun-2014 | - | - | - |
| 173 | 17-May-2013 | Radha Menon | BIRLA COTSYN (INDIA) LIMITED | Type VI | Resolved | 22-Jul-2013 | - | - | - |
| 174 | 17-May-2013 | T N Menon | BIRLA COTSYN (INDIA) LIMITED | Type VI | Resolved | 22-Jul-2013 | - | - | - |
| 175 | 17-May-2013 | Om Jain | HEG LIMITED | Type VI | Resolved | 17-Jun-2013 | - | - | - |
| 176 | 17-May-2013 | Kaushik Narendra Shahukar | SUMEET INDUSTRIES LIMITED | Type VI | Resolved | 11-Jun-2013 | - | - | - |
| 177 | 17-May-2013 | Mahesh Kumar Agrawal | TATA STEEL LIMITED | Type IV | Resolved | 03-Jun-2013 | - | - | - |
| 178 | 20-May-2013 | Phoenix Erectors Pvt Ltd | AMAR REMEDIES LIMITED | Type VI | Resolved | 05-Sep-2013 | - | - | - |
| 179 | 20-May-2013 | Bimal Kumar Agarwal | ASHIANA HOUSING LIMITED | Type II & IV | Resolved | 05-Jul-2013 | - | - | - |
| 180 | 20-May-2013 | Partha Sarathi Ray | GUJARAT SIDHEE CEMENT LIMITED | Type I | Resolved | 12-Jun-2013 | - | - | - |
| 181 | 20-May-2013 | Pawan Kumar Agrawal | INDIAN BANK | Type II | Resolved | 17-Jun-2013 | - | - | - |
| 182 | 20-May-2013 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 08-Oct-2013 | - | - | - |
| 183 | 20-May-2013 | R Vinay Chand | AMRUTANRANJAN HEALTH CARE LTD | Type VI | Resolved | 31-May-2013 | - | - | - |
| 184 | 20-May-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 31-May-2013 | - | - | - |
| 185 | 20-May-2013 | Gopilal J, Nichani | WIPRO LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 186 | 21-May-2013 | Km Abdul Rahman | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 187 | 21-May-2013 | Sunil Kumar Gupta | GEODESIC LIMITED | Type VI | Resolved | 30-Aug-2013 | - | - | - |
| 188 | 21-May-2013 | Ramesh Kathrani | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 31-May-2013 | - | - | - |
| 189 | 21-May-2013 | Satish Meher | IDFC LIMITED | Type I | Resolved | 03-Jun-2013 | - | - | - |
| 190 | 21-May-2013 | M G Kapoor | LUMAX AUTO TECHNOLOGIES LIMITED | Type VI | Resolved | 07-Jun-2013 | - | - | - |
| 191 | 21-May-2013 | Sivasankaran Nair | VARIOUS COMPANIES | Type VI | Resolved | 31-May-2013 | - | - | - |
| 192 | 21-May-2013 | Dagateaco | SPICEJET | Type VI | Resolved | 31-May-2013 | - | - | - |
| 193 | 21-May-2013 | Shweta Lohiya | ORIENT PAPER & INDUSTRIES LIMITED | Type VI | Resolved | 31-May-2013 | - | - | - |
| 194 | 21-May-2013 | Anju Kumari | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 03-Jun-2013 | - | - | - |
| 195 | 23-May-2013 | Kaushik Narendra Shahukar | GEODESIC LIMITED | Type VI | Resolved | 20-Jun-2013 | - | - | - |
| 196 | 23-May-2013 | Madhukar Laxman Aher | GUJARAT FLUOROCHEMICALS LIMITED | Type VI | Resolved | 27-Jun-2013 | - | - | - |
| 197 | 23-May-2013 | Central Depository Services Li | GUJARAT STATE FINANCIAL CORPORATION | Type VI | Resolved | 21-Jun-2013 | - | - | - |
| 198 | 23-May-2013 | Ravindra Rajwade | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 12-Jun-2013 | - | - | - |
| 199 | 23-May-2013 | Ravindra Rajwade | JM FINANCIAL LIMITED | Type VI | Resolved | 12-Jun-2013 | - | - | - |
| 200 | 23-May-2013 | Pawan Kumar Agrawal | JMT AUTO LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 201 | 23-May-2013 | Satyadeo Ram | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 09-Jul-2013 | - | - | - |
| 202 | 23-May-2013 | Bipin Shah | VARIOUS COMPANIES | Type VI | Resolved | 12-Jun-2013 | - | - | - |
| 203 | 23-May-2013 | Bipin Shah | EAST COAST STEEL | Type VI | Resolved | 04-Jun-2013 | - | - | - |
| 204 | 23-May-2013 | Nigel Gonsalves | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 03-Jun-2013 | - | - | - |
| 205 | 23-May-2013 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 05-Jul-2013 | - | - | - |
| 206 | 23-May-2013 | Nigel Gonsalves | YES BANK LIMITED | Type VI | Resolved | 12-Jul-2013 | - | - | - |
| 207 | 24-May-2013 | Satyanarain Gupta | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 208 | 24-May-2013 | Raghav International | GRINDWELL NORTON LIMITED | Type VI | Resolved | 03-Jun-2013 | - | - | - |
| 209 | 24-May-2013 | Urvashi World Wide Private Limited | RUCHI SOYA INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2013 | - | - | - |
| 210 | 24-May-2013 | Maan Cements Private Limited | RUCHI SOYA INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2013 | - | - | - |
| 211 | 24-May-2013 | Iron Global Limited | RUCHI SOYA INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2013 | - | - | - |
| 212 | 24-May-2013 | Key Note Industries Private Limited | RUCHI SOYA INDUSTRIES LIMITED | Type II & IV | Resolved | 07-Aug-2013 | - | - | - |
| 213 | 30-May-2013 | Pawan Kumar Agrawal | AXIS BANK LIMITED | Type IV | Resolved | 22-Jul-2013 | - | - | - |
| 214 | 30-May-2013 | Pratik Shah | CHETTINAD CEMENT CORPORATION LIMITED | Type VI | Resolved | 13-Jun-2013 | - | - | - |
| 215 | 30-May-2013 | Abhishek Dalmia | DEVELOPMENT CREDIT BANK LIMITED | Type IV | Resolved | 07-Jun-2013 | - | - | - |
| 216 | 30-May-2013 | Ved Prakash Dalmia | GUJARAT PIPAVAV PORT LIMITED | Type IV | Resolved | 17-Jun-2013 | - | - | - |
| 217 | 30-May-2013 | Ankit Gupta | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 12-Jun-2013 | - | - | - |
| 218 | 30-May-2013 | Kusum Dalmia | HEIDELBERGCEMENT INDIA LIMITED | Type IV | Resolved | 13-Jun-2013 | - | - | - |
| 219 | 30-May-2013 | Pawan Kumar Agrawal | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 05-Jul-2013 | - | - | - |
| 220 | 30-May-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type II | Resolved | 16-Aug-2013 | - | - | - |
| 221 | 30-May-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 17-Jun-2013 | - | - | - |
| 222 | 30-May-2013 | Pawan Kumar Agrawal | KOTAK MAHINDRA BANK LIMITED | Type IV | Resolved | 07-Jun-2013 | - | - | - |
| 223 | 30-May-2013 | Jagjit Sharma | RADAAN MEDIAWORKS INDIA LIMITED | Type VI | Resolved | 01-Jul-2013 | - | - | - |
| 224 | 30-May-2013 | Dinesh Kumar | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 19-Jun-2013 | - | - | - |
| 225 | 30-May-2013 | Abhishek Dalmia | YES BANK LIMITED | Type IV | Resolved | 07-Jun-2013 | - | - | - |
| 226 | 31-May-2013 | Navpreet Kaur | AXIS DIRECT | Type VI | Resolved | 31-May-2013 | - | - | - |
| 227 | 31-May-2013 | Kumar Sanjiv Bhardwaj | SHRIRAM TRANSPORT FINANCE COMPANY LTD | Type I | Resolved | 31-May-2013 | - | - | - |
| 228 | 31-May-2013 | Sivasankaran Nair | BIL INDUSTRIES LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 229 | 31-May-2013 | Shubham Vats | PADMINI TECHNOLOGIES LIMITED | Type VI | Resolved | 31-May-2013 | - | - | - |
| 230 | 31-May-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 07-Jun-2013 | - | - | - |
| 231 | 31-May-2013 | Kumar Sanjiv Bhardwaj | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type I | Resolved | 01-Jul-2013 | - | - | - |
| 232 | 31-May-2013 | Mahesh Kumar Agrawal | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type IV | Resolved | 05-Jul-2013 | - | - | - |
| 233 | 03-Jun-2013 | Pawan Kumar Agrawal | LUPIN LIMITED | Type VI | Resolved | 20-Jun-2013 | - | - | - |
| 234 | 03-Jun-2013 | Pawan Kumar Agrawal | SHREE CEMENTS LIMITED | Type II | Resolved | 21-Jun-2013 | - | - | - |
| 235 | 04-Jun-2013 | Vinod Kumar Gupta | ITC LIMITED | Type II & IV | Resolved | 20-Jun-2013 | - | - | - |
| 236 | 04-Jun-2013 | Rajesh K Mishra | SUSPENDED COMPANIES | Type VI | Resolved | 01-Aug-2013 | - | - | - |
| 237 | 04-Jun-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 20-Jun-2013 | - | - | - |
| 238 | 04-Jun-2013 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type II | Resolved | 20-Jun-2013 | - | - | - |
| 239 | 06-Jun-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 19-Jun-2013 | - | - | - |
| 240 | 06-Jun-2013 | Abnash Chandar Bahl | CIMMCO LIMITED | Type I | Resolved | 04-Oct-2013 | - | - | - |
| 241 | 06-Jun-2013 | Brahmaputra Haldar | KWALITY DAIRY (INDIA) LIMITED | Type II & IV | Resolved | 18-Oct-2013 | - | - | - |
| 242 | 06-Jun-2013 | Abnash Chandar Bahl | J. K. PHARMACHEM LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 243 | 06-Jun-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 20-Jun-2013 | - | - | - |
| 244 | 06-Jun-2013 | Yusuf M Patel | SELAN EXPLORATION TECHNOLOGY LIMITED | Type IV | Resolved | 17-Jul-2013 | - | - | - |
| 245 | 10-Jun-2013 | Pawan Kumar Agrawal | AXIS BANK LIMITED | Type VI | Resolved | 19-Jun-2013 | - | - | - |
| 246 | 10-Jun-2013 | Ambalur Muniraj Moorthy | EDELWEISS FINANCIAL SERVICES LIMITED | Type VI | Resolved | 10-Jun-2013 | - | - | - |
| 247 | 10-Jun-2013 | Sudhir Gautam | INDIAN OVERSEAS BANK | Type IV | Resolved | 28-Jun-2013 | - | - | - |
| 248 | 10-Jun-2013 | Mahesh Kumar Agarwal | ITC LIMITED | Type VI | Resolved | 21-Jun-2013 | - | - | - |
| 249 | 10-Jun-2013 | Pawan Kumar Agarwal | ITC LIMITED | Type VI | Resolved | 24-Jun-2013 | - | - | - |
| 250 | 10-Jun-2013 | Shikha Choudhury | ITC LIMITED | Type II & IV | Resolved | 31-Jul-2013 | - | - | - |
| 251 | 10-Jun-2013 | Deepak Maheshwari | IVP LIMITED | Type VI | Resolved | 21-Jun-2013 | - | - | - |
| 252 | 10-Jun-2013 | Anil Punamchandra | LLOYDS FINANCE LIMITED | Type II | Resolved | 25-Jun-2013 | - | - | - |
| 253 | 10-Jun-2013 | Kiran Verma | VARIOUS COMPANIES | Type VI | Resolved | 25-Jun-2013 | - | - | - |
| 254 | 10-Jun-2013 | Braja Bandhu Behera | JUPITER BIOSCIENCE LIMITED | Type VI | Resolved | 07-Apr-2014 | - | - | - |
| 255 | 10-Jun-2013 | Anil Punamchandra | ORIENTAL BANK OF COMMERCE | Type II & IV | Resolved | 19-Jul-2013 | - | - | - |
| 256 | 10-Jun-2013 | Jyoti Jain | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 257 | 10-Jun-2013 | Vikas Agarwala | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type II | Resolved | 27-Jun-2013 | - | - | - |
| 258 | 11-Jun-2013 | Sujatha Ravi | KOTHARI SUGARS AND CHEMICALS LIMITED | Type II | Resolved | 15-Jul-2013 | - | - | - |
| 259 | 11-Jun-2013 | Federation Of Associations Of Cottage & Small Industries | YASHRAJ CONTAINEURES LTD | Type VI | Resolved | 11-Jun-2013 | - | - | - |
| 260 | 11-Jun-2013 | Kshirod Kumar Mallik | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 261 | 12-Jun-2013 | Mahesh Kumar Agrawal | HDFC BANK LIMITED | Type VI | Resolved | 25-Jun-2013 | - | - | - |
| 262 | 12-Jun-2013 | Mahesh Kumar Agrawal | JM FINANCIAL LIMITED | Type VI | Resolved | 22-Jul-2013 | - | - | - |
| 263 | 12-Jun-2013 | Pawan Kumar Agrawal | TATA STEEL LIMITED | Type IV | Resolved | 07-Aug-2013 | - | - | - |
| 264 | 13-Jun-2013 | Bipin Shah | COROMANDEL INTERNATIONAL LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 265 | 13-Jun-2013 | Lakshmi Priya | KOTAK SECURITIES | Type VI | Resolved | 13-Jun-2013 | - | - | - |
| 266 | 13-Jun-2013 | Bipin Shah | PANCHMAL CEMENT | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 267 | 14-Jun-2013 | Meenal Pendharkar | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 22-Jul-2013 | - | - | - |
| 268 | 14-Jun-2013 | Jagdish Singhania | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 02-Mar-2015 | - | - | - |
| 269 | 14-Jun-2013 | Vishal Shivaji Gadge | HDFC BANK LIMITED | Type IV | Resolved | 21-Jun-2013 | - | - | - |
| 270 | 14-Jun-2013 | Suresh Kumar Sharma | HOTEL LEELA VENTURE LIMITED | Type II & IV | Resolved | 20-Jun-2013 | - | - | - |
| 271 | 14-Jun-2013 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 27-Jun-2013 | - | - | - |
| 272 | 18-Jun-2013 | Kartik Dilipkumar Doshi | BALMER LAWRIE & COMPANY LIMITED | Type II & IV | Resolved | 20-Aug-2013 | - | - | - |
| 273 | 18-Jun-2013 | Sita Bansal | BGR ENERGY SYSTEMS LIMITED | Type II | Resolved | 08-Jul-2013 | - | - | - |
| 274 | 18-Jun-2013 | Anish Ghoshal | EMAMI LIMITED | Type VI | Resolved | 08-Jul-2013 | - | - | - |
| 275 | 18-Jun-2013 | Utsav Shah | GITANJALI GEMS LIMITED | Type VI | Resolved | 07-Aug-2013 | - | - | - |
| 276 | 18-Jun-2013 | Amarnath Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 17-Jul-2013 | - | - | - |
| 277 | 18-Jun-2013 | Kishore Patni | SUPER TANNERY LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 278 | 18-Jun-2013 | Rajeev Saxena | RELAXO FOOTWEARS LIMITED | Type II & IV | Resolved | 05-Jul-2013 | - | - | - |
| 279 | 18-Jun-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 17-Jul-2013 | - | - | - |
| 280 | 18-Jun-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 17-Jul-2013 | - | - | - |
| 281 | 18-Jun-2013 | Nigel Gonsalves | STATE BANK OF BIKANER AND JAIPUR | Type IV | Resolved | 09-Jul-2013 | - | - | - |
| 282 | 18-Jun-2013 | Kishore Patni | STATE BANK OF INDIA | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 283 | 18-Jun-2013 | Pawan Kumar Agrawal | SYNDICATE BANK | Type IV | Resolved | 12-Jul-2013 | - | - | - |
| 284 | 18-Jun-2013 | Nilkanth Dholakia | TATA POWER COMPANY LIMITED | Type II | Resolved | 08-Jul-2013 | - | - | - |
| 285 | 19-Jun-2013 | Elavarasan | EVINIX ACCESSORIES LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 286 | 19-Jun-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 19-Jun-2013 | - | - | - |
| 287 | 19-Jun-2013 | Malcolm Vaz | SHREE RAMA MULTI-TECH LIMITED | Type VI | Resolved | 27-Jun-2013 | - | - | - |
| 288 | 20-Jun-2013 | Venkatesh | DHANUS TECHNOLOGIES LIMITED | Type VI | Resolved | 26-Mar-2014 | - | - | - |
| 289 | 20-Jun-2013 | Rajeev Sawhney | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type VI | Resolved | 19-Jul-2013 | - | - | - |
| 290 | 20-Jun-2013 | Satish T | K S OILS LIMITED | Type VI | Resolved | 08-Jul-2013 | - | - | - |
| 291 | 20-Jun-2013 | Peyush Jain | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 05-Aug-2013 | - | - | - |
| 292 | 20-Jun-2013 | Ram Sharan Sinha | SHIV-VANI OIL & GAS EXPLORATION SERVICES LIMITED | Type VI | Resolved | 23-Oct-2013 | - | - | - |
| 293 | 21-Jun-2013 | Sudha Gupta | BLUE COAST HOTELS LIMITED | Type VI | Resolved | 13-Sep-2013 | - | - | - |
| 294 | 24-Jun-2013 | Ajit Jaiswal | CASTROL INDIA LIMITED | Type II | Resolved | 12-Jul-2013 | - | - | - |
| 295 | 24-Jun-2013 | Kaushik Shahukar | GEODESIC LIMITED | Type VI | Resolved | 30-Aug-2013 | - | - | - |
| 296 | 24-Jun-2013 | Sudhir Gupta | GEODESIC LIMITED | Type VI | Resolved | 24-Dec-2013 | - | - | - |
| 297 | 24-Jun-2013 | Urvashi Pandejee | NEXUS SOFTWARE LTD. | Type VI | Resolved | 25-Jun-2013 | - | - | - |
| 298 | 25-Jun-2013 | Kiran Verma | BINANI INDUSTRIES LIMITED | Type VI | Resolved | 19-Jul-2013 | - | - | - |
| 299 | 25-Jun-2013 | Amratlal Chawda | JSW STEEL LIMITED | Type II & IV | Resolved | 05-Jul-2013 | - | - | - |
| 300 | 25-Jun-2013 | Vimal Kumar Gupta | KARVY STOCK BROKING LTD | Type VI | Resolved | 25-Jun-2013 | - | - | - |
| 301 | 25-Jun-2013 | Akshay R Patel | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 31-Jul-2013 | - | - | - |
| 302 | 25-Jun-2013 | Kiran Verma | UTTAM VALUE STEELS LIMITED | Type II | Resolved | 02-Sep-2013 | - | - | - |
| 303 | 26-Jun-2013 | Nigel Gonsalves | ALLAHABAD BANK | Type IV | Resolved | 07-Aug-2013 | - | - | - |
| 304 | 26-Jun-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 28-Jun-2013 | - | - | - |
| 305 | 26-Jun-2013 | Asha Patel | JM FINANCIAL LIMITED | Type VI | Resolved | 30-Jul-2013 | - | - | - |
| 306 | 26-Jun-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 09-Jul-2013 | - | - | - |
| 307 | 26-Jun-2013 | Asha Patel | SUNDARAM MUTUAL FUND - SUNDARAM CPOF - 2YEARS - SERIES 1 - DIVIDEND PO | Type VI | Resolved | 30-Jul-2013 | - | - | - |
| 308 | 26-Jun-2013 | Pawan Kumar Agrawal | SEL MANUFACTURING COMPANY LIMITED | Type VI | Resolved | 08-Jul-2013 | - | - | - |
| 309 | 26-Jun-2013 | Hanifa Master | VARDHMAN ACRYLICS LIMITED | Type VI | Resolved | 02-Jul-2013 | - | - | - |
| 310 | 26-Jun-2013 | Pawan Kumar Agrawal | ZENITH COMPUTERS LIMITED | Type IV | Resolved | 23-Aug-2013 | - | - | - |
| 311 | 27-Jun-2013 | Bharat J Patel | BALMER LAWRIE & COMPANY LIMITED | Type VI | Resolved | 11-Jul-2013 | - | - | - |
| 312 | 27-Jun-2013 | Mohammmadshahid Jafaruddin Kaji | KOTAK SECURITIES LIMITED | Type VI | Resolved | 27-Jun-2013 | - | - | - |
| 313 | 27-Jun-2013 | Ved Prakash Dalmia | UCO BANK | Type IV | Resolved | 01-Aug-2013 | - | - | - |
| 314 | 28-Jun-2013 | Sudhir Gautam | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 17-Jul-2013 | - | - | - |
| 315 | 28-Jun-2013 | Ravindra Rajwade | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 316 | 28-Jun-2013 | Ravindra Ganesh Rajwade | JM FINANCIAL LIMITED | Type VI | Resolved | 05-Jul-2013 | - | - | - |
| 317 | 28-Jun-2013 | Ajnesh Aeron | JUST DIAL LIMITED | Type II | Resolved | 12-Jul-2013 | - | - | - |
| 318 | 28-Jun-2013 | Prem Kumar Rastogi | MAHINDRA FORGINGS LIMITED | Type VI | Resolved | 09-Jul-2013 | - | - | - |
| 319 | 28-Jun-2013 | D B Singh | MONSANTO INDIA LIMITED | Type IV | Resolved | 09-Jul-2013 | - | - | - |
| 320 | 28-Jun-2013 | Sivasankaran Nair | USHA (INDIA) LTD | Type II | Resolved | 16-Jul-2013 | - | - | - |
| 321 | 28-Jun-2013 | Arun Goenka | SHREE RAMA MULTI-TECH LIMITED | Type IV | Resolved | 23-Jul-2013 | - | - | - |
| 322 | 28-Jun-2013 | Harsh Shah | TATA POWER COMPANY LIMITED | Type VI | Resolved | 07-Aug-2013 | - | - | - |
| 323 | 28-Jun-2013 | Amit Laxmichand Patel | VIDEOCON INDUSTRIES LIMITED | Type VI | Resolved | 23-Aug-2013 | - | - | - |
| 324 | 28-Jun-2013 | Shankar Krishnaswamy | ZENITH INFOTECH LIMITED | Type II | Resolved | 23-Sep-2013 | - | - | - |
| 325 | 01-Jul-2013 | Atul Sharedalal | FRESENIUS KABI ONCOLOGY LIMITED | Type VI | Resolved | 12-Jul-2013 | - | - | - |
| 326 | 01-Jul-2013 | Punit Kumar Kumar | TATA CONSULTANCY SERVICES LIMITED | Type VI | Resolved | 13-Sep-2013 | - | - | - |
| 327 | 02-Jul-2013 | Raj Kumar | KESAR PETROPRODUCTS LIMITED | Type II | Resolved | 02-Jul-2013 | - | - | - |
| 328 | 03-Jul-2013 | Gopal Krishna Agrawal | PIDILITE INDUSTRIES LIMITED | Type IV | Resolved | 09-Jul-2013 | - | - | - |
| 329 | 03-Jul-2013 | Gopal Krishna Agrawal | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 11-Jul-2013 | - | - | - |
| 330 | 03-Jul-2013 | Gopal Krishna Agrawal | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 09-Jul-2013 | - | - | - |
| 331 | 03-Jul-2013 | Gopal Krishna Agrawal | TATA STEEL LIMITED | Type IV | Resolved | 31-Jul-2013 | - | - | - |
| 332 | 04-Jul-2013 | Abhishek Dalmia | THE SOUTH INDIAN BANK LIMITED | Type IV | Resolved | 08-Jul-2013 | - | - | - |
| 333 | 04-Jul-2013 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type IV | Resolved | 12-Jul-2013 | - | - | - |
| 334 | 04-Jul-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 09-Jul-2013 | - | - | - |
| 335 | 04-Jul-2013 | Pawan Kumar Agrawal | ZENITH COMPUTERS LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 336 | 05-Jul-2013 | Pawan Kumar Agrawal | CANARA BANK | Type II | Resolved | 19-Jul-2013 | - | - | - |
| 337 | 05-Jul-2013 | Braja Bandhu Behera | JUPITER BIOSCIENCE LIMITED | Type VI | Resolved | 07-Apr-2014 | - | - | - |
| 338 | 05-Jul-2013 | Pawan Kumar Agrawal | WELSPUN INDIA LIMITED | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 339 | 05-Jul-2013 | Pawan Kumar Agrawal | WINSOME YARNS LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 340 | 09-Jul-2013 | Pawan Kumar Agrawal | ALLAHABAD BANK | Type VI | Resolved | 23-Jul-2013 | - | - | - |
| 341 | 09-Jul-2013 | D Balasubramaniyan | ARSHIYA INTERNATIONAL LIMITED | Type IV | Resolved | 31-Jul-2013 | - | - | - |
| 342 | 09-Jul-2013 | Vinod Prajapati | BIRLA POWER SOLUTIONS LIMITED | Type VI | Resolved | 02-Mar-2015 | - | - | - |
| 343 | 09-Jul-2013 | Sanjay Kumar Baranwal | KAKFER | Type VI | Resolved | 22-Jul-2013 | - | - | - |
| 344 | 09-Jul-2013 | Prabhakar Venkataraman | NATH BIO GNENES | Type IV | Resolved | 17-Jul-2013 | - | - | - |
| 345 | 09-Jul-2013 | Palaniswamy | VARIOUS COMPANIES | Type IV | Resolved | 16-Jul-2013 | - | - | - |
| 346 | 09-Jul-2013 | Krishankumar G Dhamecha | PUNJAB NATIONAL BANK | Type IV | Resolved | 30-Jul-2013 | - | - | - |
| 347 | 09-Jul-2013 | Taramati Jamnadas Sheth | STATE BANK OF TRAVANCORE | Type II & IV | Resolved | 01-Aug-2013 | - | - | - |
| 348 | 09-Jul-2013 | Abhishek Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 19-Jul-2013 | - | - | - |
| 349 | 11-Jul-2013 | Daiman | GEODESIC LIMITED | Type I | Resolved | 14-Nov-2013 | - | - | - |
| 350 | 11-Jul-2013 | Yogesh Joshi | KAMAT HOTELS (I) LIMITED | Type II | Resolved | 19-Jul-2013 | - | - | - |
| 351 | 11-Jul-2013 | Chandresh Mamtora | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 16-Jul-2013 | - | - | - |
| 352 | 11-Jul-2013 | Kishore Patni | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type IV | Resolved | 16-Jul-2013 | - | - | - |
| 353 | 11-Jul-2013 | H Narang | UTI MUTUAL FUND | Type I | Resolved | 19-Jul-2013 | - | - | - |
| 354 | 11-Jul-2013 | Sweta Dalmia | ORIENT ABRASIVES LIMITED | Type IV | Resolved | 20-Sep-2013 | - | - | - |
| 355 | 11-Jul-2013 | Naveen Shetty | PYRAMID SAIMIRA THEATRE LIMITED | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 356 | 11-Jul-2013 | Harminder Sidhu | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 357 | 11-Jul-2013 | Aleyamma Baby | TATA POWER COMPANY LIMITED | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 358 | 11-Jul-2013 | Vipul Beladiya | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 19-Jul-2013 | - | - | - |
| 359 | 12-Jul-2013 | Dinesh Kumar Ramratnam | EVEREST KANTO CYLINDER LIMITED | Type IV | Resolved | 23-Jul-2013 | - | - | - |
| 360 | 12-Jul-2013 | Goverdhan Das Binani | JYOTHY LABORATORIES LIMITED | Type II & IV | Resolved | 05-Aug-2013 | - | - | - |
| 361 | 12-Jul-2013 | Kapil M Bhatt | WALCHANDNAGAR INDUSTRIES LIMITED | Type VI | Resolved | 13-Nov-2013 | - | - | - |
| 362 | 15-Jul-2013 | D Balasubramaniyan | ACROPETAL TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Jul-2013 | - | - | - |
| 363 | 15-Jul-2013 | Satyadeo Ram | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 26-Aug-2013 | - | - | - |
| 364 | 15-Jul-2013 | Chaten Dhumal | FUTURE RETAIL LIMITED | Type I | Resolved | 13-Nov-2013 | - | - | - |
| 365 | 15-Jul-2013 | Kishor Patni | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 22-Jul-2013 | - | - | - |
| 366 | 15-Jul-2013 | Velmurugan Elumalai | NIRMA LTD | Type VI | Resolved | 27-Aug-2013 | - | - | - |
| 367 | 15-Jul-2013 | Rajinder Kumar Raina | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type IV | Resolved | 01-Aug-2013 | - | - | - |
| 368 | 15-Jul-2013 | R Ravindran | TECH MAHINDRA LIMITED | Type I | Resolved | 02-Aug-2013 | - | - | - |
| 369 | 15-Jul-2013 | Bindu Grover | TECH MAHINDRA LIMITED | Type I | Resolved | 01-Aug-2013 | - | - | - |
| 370 | 15-Jul-2013 | Kusum Dalmia | UCO BANK | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 371 | 16-Jul-2013 | Prasad Inna | GEODESIC LIMITED | Type VI | Resolved | 21-Nov-2013 | - | - | - |
| 372 | 16-Jul-2013 | Parthasarathy M | ITC LIMITED | Type II | Resolved | 08-Aug-2013 | - | - | - |
| 373 | 16-Jul-2013 | Arun Goenka | JSW STEEL LIMITED | Type II & IV | Resolved | 27-Dec-2013 | - | - | - |
| 374 | 16-Jul-2013 | Anil Kumar Poddar | OASIS SECURITIES LTD | Type VI | Resolved | 24-Jul-2013 | - | - | - |
| 375 | 16-Jul-2013 | Srikant Garg | DSQ SOFTWARE LTD | Type VI | Resolved | 28-Jul-2014 | - | - | - |
| 376 | 16-Jul-2013 | Ved Prakash Dalmia | PRISM CEMENT LIMITED | Type IV | Resolved | 31-Jul-2013 | - | - | - |
| 377 | 16-Jul-2013 | Rana Purohit | TECH MAHINDRA LIMITED | Type VI | Resolved | 19-Jul-2013 | - | - | - |
| 378 | 16-Jul-2013 | Kusum Dalmia | UNITED BANK OF INDIA | Type IV | Resolved | 30-Jul-2013 | - | - | - |
| 379 | 17-Jul-2013 | Palaniswamy | RELIANCE NATURAL RESOURSES | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 380 | 17-Jul-2013 | Palaniswamy | RELIANCE PETROLEUM | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 381 | 17-Jul-2013 | Palaniswamy | RELIANCE ENERGY | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 382 | 17-Jul-2013 | Kanta Devi | SM FINANCE LTD | Type VI | Resolved | 17-Jul-2013 | - | - | - |
| 383 | 17-Jul-2013 | Poonam Sharma | TATA SPONGE IRON LIMITED | Type II | Resolved | 08-Aug-2013 | - | - | - |
| 384 | 18-Jul-2013 | Arun Kumar | ASHIANA HOUSING LIMITED | Type II & IV | Resolved | 16-Aug-2013 | - | - | - |
| 385 | 18-Jul-2013 | Satya Prakash Varshney | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 386 | 19-Jul-2013 | Gopal Krishna Agrawal | ANDHRA BANK | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 387 | 19-Jul-2013 | Riddima Gopal Agrawal | GLAXOSMITHKLINE PHARMACEUTICALS LIMITED | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 388 | 22-Jul-2013 | Amit Kumar Gupta | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 04-Sep-2013 | - | - | - |
| 389 | 22-Jul-2013 | Jyothi Guntha | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 14-Aug-2013 | - | - | - |
| 390 | 22-Jul-2013 | Om Prakash Khaitan | GSAL | Type VI | Resolved | 31-Jul-2013 | - | - | - |
| 391 | 22-Jul-2013 | Ajnesh Aeron | PUNJAB NATIONAL BANK | Type IV | Resolved | 06-Aug-2013 | - | - | - |
| 392 | 22-Jul-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 26-Jul-2013 | - | - | - |
| 393 | 22-Jul-2013 | Dinesh Lakhani | YES BANK LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 394 | 23-Jul-2013 | Anshum Mehtani | COLGATE PALMOLIVE (INDIA) LIMITED | Type II | Resolved | 30-Jul-2013 | - | - | - |
| 395 | 23-Jul-2013 | Anonymous Anonymous | MAHANAGAR TELEPHONE NIGAM LIMITED | Type VI | Resolved | 30-Sep-2013 | - | - | - |
| 396 | 23-Jul-2013 | Anonymous Anonymous | NHPC LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 397 | 24-Jul-2013 | Soni Garg | CAPITAL FIRST LIMITED | Type I | Resolved | 02-Sep-2013 | - | - | - |
| 398 | 24-Jul-2013 | Urmila Gautam Makhwana | HERO MOTOCORP LIMITED | Type IV | Resolved | 01-Aug-2013 | - | - | - |
| 399 | 24-Jul-2013 | Lakshimi Prakash | INDIABULLS HOUSING FINANCE LIMITED | Type VI | Resolved | 30-Jul-2013 | - | - | - |
| 400 | 24-Jul-2013 | Kishore Patni | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 18-Nov-2013 | - | - | - |
| 401 | 24-Jul-2013 | Ajnesh Aeron | KIRLOSKAR OIL ENGINES LIMITED | Type VI | Resolved | 05-Aug-2013 | - | - | - |
| 402 | 24-Jul-2013 | Srikant Garg | DSQ SOFTWARE LIMITED | Type VI | Resolved | 29-Jul-2013 | - | - | - |
| 403 | 24-Jul-2013 | Rizwana Rahman | TECH MAHINDRA LIMITED | Type I | Resolved | 01-Aug-2013 | - | - | - |
| 404 | 24-Jul-2013 | Rajeev Singhal | UNITECH LIMITED | Type I | Resolved | 17-Sep-2013 | - | - | - |
| 405 | 24-Jul-2013 | R G Furtado | ZUARI GLOBAL LIMITED | Type VI | Resolved | 27-May-2015 | - | - | - |
| 406 | 25-Jul-2013 | Hukum Chand | MOIRA-RE-ROLLING MILLS LTD. | Type VI | Resolved | 07-Aug-2013 | - | - | - |
| 407 | 25-Jul-2013 | Chirag Garg | DESTIMONEY SECURITIES PVT LTD | Type I | Resolved | 07-Aug-2013 | - | - | - |
| 408 | 26-Jul-2013 | Shailesh Kumar Maurya | COAL INDIA LIMITED | Type IV | Resolved | 13-Aug-2013 | - | - | - |
| 409 | 26-Jul-2013 | Tejas S Shah | NIRMA LIMITED | Type VI | Resolved | 08-Aug-2013 | - | - | - |
| 410 | 29-Jul-2013 | Vns Shiva Shankar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 411 | 29-Jul-2013 | Anil Chhotalal Palan | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 412 | 29-Jul-2013 | Manoj V Sanghvi | STEEL EXCHANGE INDIA LTD | Type II & IV | Resolved | 01-Aug-2013 | - | - | - |
| 413 | 29-Jul-2013 | Kinnari Vipul Dhami | NATH BIO GENES INDIA LTD | Type VI | Resolved | 01-Aug-2013 | - | - | - |
| 414 | 29-Jul-2013 | Anil Kumar Poddar | DHENU BUILDCON INFRA LTD | Type VI | Resolved | 01-Aug-2013 | - | - | - |
| 415 | 29-Jul-2013 | Pawan Kumar Agarwal | HINDUSTAN LIVER LTD | Type VI | Resolved | 01-Aug-2013 | - | - | - |
| 416 | 29-Jul-2013 | Sweta Dalmia | ORIENT REFRACTORIES LIMITED | Type IV | Resolved | 23-Sep-2013 | - | - | - |
| 417 | 29-Jul-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 05-Aug-2013 | - | - | - |
| 418 | 29-Jul-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 08-Aug-2013 | - | - | - |
| 419 | 29-Jul-2013 | Sandeep Shyam | SOFTWARE TECHNOLOGY GROUP INTERNATIONAL LIMITED | Type VI | Resolved | 27-Nov-2013 | - | - | - |
| 420 | 30-Jul-2013 | Ajit Mehta | BRANDHOUSE RETAILS LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 421 | 30-Jul-2013 | Aruna Devi Dhandhania | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 20-Aug-2013 | - | - | - |
| 422 | 30-Jul-2013 | T N Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 23-Aug-2013 | - | - | - |
| 423 | 30-Jul-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type II | Resolved | 13-Aug-2013 | - | - | - |
| 424 | 30-Jul-2013 | Om Prakash Khaitan | STEEL EXCHANGE INDIA LTD | Type II & IV | Resolved | 01-Aug-2013 | - | - | - |
| 425 | 30-Jul-2013 | Ajit Mehta | RAMCO INDUSTRIES LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 426 | 31-Jul-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 08-Aug-2013 | - | - | - |
| 427 | 31-Jul-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 08-Aug-2013 | - | - | - |
| 428 | 31-Jul-2013 | Pawan Kumar Agrawal | BRANDHOUSE RETAILS LIMITED | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 429 | 31-Jul-2013 | Ajit Mehta | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 11-Dec-2013 | - | - | - |
| 430 | 31-Jul-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 431 | 31-Jul-2013 | Shashikant Thorat | NORTHGATE COM TECH LIMITED | Type VI | Resolved | 01-Aug-2013 | - | - | - |
| 432 | 31-Jul-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 08-Aug-2013 | - | - | - |
| 433 | 31-Jul-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 08-Aug-2013 | - | - | - |
| 434 | 31-Jul-2013 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type II | Resolved | 20-Aug-2013 | - | - | - |
| 435 | 01-Aug-2013 | Pawan Kumar Agrawal | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 04-Sep-2013 | - | - | - |
| 436 | 02-Aug-2013 | Abhishek Dalmia | AXIS BANK LIMITED | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 437 | 02-Aug-2013 | Ved Prakash Dalmia | SHREE CEMENTS LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 438 | 02-Aug-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 439 | 02-Aug-2013 | Omprakash V Rathi | THE FEDERAL BANK LIMITED | Type II | Resolved | 23-Aug-2013 | - | - | - |
| 440 | 02-Aug-2013 | Deepakkumar V Rathi | THE FEDERAL BANK LIMITED | Type II | Resolved | 23-Aug-2013 | - | - | - |
| 441 | 02-Aug-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type II | Resolved | 02-Sep-2013 | - | - | - |
| 442 | 02-Aug-2013 | T Nimade | INDIA INFOLINE FINANCE LIMITED | Type VI | Resolved | 08-Aug-2013 | - | - | - |
| 443 | 02-Aug-2013 | T Nimade | INDIA INFOLINE LIMITED | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 444 | 02-Aug-2013 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 445 | 02-Aug-2013 | Malita Dsouza | KESORAM INDUSTRIES LIMITED | Type IV | Resolved | 13-Aug-2013 | - | - | - |
| 446 | 02-Aug-2013 | Ketan Patel | KOUTONS RETAIL INDIA LIMITED | Type IV | Resolved | 14-Oct-2013 | - | - | - |
| 447 | 02-Aug-2013 | Pawan Kumar Agrawal | LUPIN LIMITED | Type II | Resolved | 20-Aug-2013 | - | - | - |
| 448 | 02-Aug-2013 | Lalchand Wadhawara | LUPIN LIMITED | Type II | Resolved | 27-Aug-2013 | - | - | - |
| 449 | 02-Aug-2013 | Sudhir Gautam | UNITED SPIRITS LIMITED | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 450 | 02-Aug-2013 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type VI | Resolved | 27-Aug-2013 | - | - | - |
| 451 | 05-Aug-2013 | Kusum Dalmia | ASIAN HOTELS (EAST) LIMITED | Type IV | Resolved | 20-Aug-2013 | - | - | - |
| 452 | 05-Aug-2013 | Anil Kumar Poddar | ARSHIYA INTERNATIONAL LIMITED | Type VI | Resolved | 06-Sep-2013 | - | - | - |
| 453 | 05-Aug-2013 | Nigel Gonsalves | BIOCON LIMITED | Type IV | Resolved | 23-Aug-2013 | - | - | - |
| 454 | 05-Aug-2013 | Ved Prakash Dalmia | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 21-Aug-2013 | - | - | - |
| 455 | 05-Aug-2013 | Nigel Gonsalves | DABUR INDIA LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 456 | 05-Aug-2013 | Ved Prakash Dalmia | GUJARAT SIDHEE CEMENT LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 457 | 05-Aug-2013 | Ved Prakash Dalmia | HALONIX LIMITED | Type IV | Resolved | 13-Aug-2013 | - | - | - |
| 458 | 05-Aug-2013 | Kusum Dalmia | JB CHEMICALS & PHARMACEUTICALS LIMITED | Type IV | Resolved | 08-Aug-2013 | - | - | - |
| 459 | 05-Aug-2013 | Ved Prakash Dalmia | JK LAKSHMI CEMENT LIMITED | Type IV | Resolved | 13-Aug-2013 | - | - | - |
| 460 | 06-Aug-2013 | Nigel Gonsalves | GRAPHITE INDIA LIMITED | Type IV | Resolved | 16-Aug-2013 | - | - | - |
| 461 | 06-Aug-2013 | Ram Khandelwal | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 16-Aug-2013 | - | - | - |
| 462 | 06-Aug-2013 | Rajeev Singal | LOVABLE LINGERIE LIMITED | Type IV | Resolved | 14-Aug-2013 | - | - | - |
| 463 | 06-Aug-2013 | Anil Kumar Poddar | SAM LEASECO LIMITED | Type VI | Resolved | 07-Aug-2013 | - | - | - |
| 464 | 06-Aug-2013 | Anil Kumar Poddar | UNNO INDUSTRIES LTD | Type VI | Resolved | 07-Aug-2013 | - | - | - |
| 465 | 07-Aug-2013 | Hitesh K Maisheri | BALMER LAWRIE & COMPANY LIMITED | Type I | Resolved | 21-Aug-2013 | - | - | - |
| 466 | 07-Aug-2013 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type II | Resolved | 10-Sep-2013 | - | - | - |
| 467 | 07-Aug-2013 | Satish Agarwal | BINANI INDUSTRIES LIMITED | Type IV | Resolved | 20-Aug-2013 | - | - | - |
| 468 | 07-Aug-2013 | Anil Kumar Poddar | EUROTEX INDUSTRIES AND EXPORTS LIMITED | Type VI | Resolved | 23-Aug-2013 | - | - | - |
| 469 | 07-Aug-2013 | Dinesh Kumar Ramratnam | GLORY POLYFILMS LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 470 | 07-Aug-2013 | Dinesh Kumar Ramratnam | SEL MANUFACTURING COMPANY LIMITED | Type IV | Resolved | 06-Sep-2013 | - | - | - |
| 471 | 08-Aug-2013 | Madhukar Laxman Aher | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 03-Sep-2013 | - | - | - |
| 472 | 08-Aug-2013 | Vijayakumar Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 26-Aug-2013 | - | - | - |
| 473 | 08-Aug-2013 | Radha Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 26-Aug-2013 | - | - | - |
| 474 | 08-Aug-2013 | T N Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 26-Aug-2013 | - | - | - |
| 475 | 08-Aug-2013 | Shikha Choudhury | ITC LIMITED | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 476 | 08-Aug-2013 | R. K. Goel | DREAMLINE REALMART INDIA PRIVATE LIMITED | Type VI | Resolved | 22-Aug-2013 | - | - | - |
| 477 | 08-Aug-2013 | S Visalakshi | JUPITER BIOSCIENCE LTD | Type VI | Resolved | 08-Apr-2014 | - | - | - |
| 478 | 08-Aug-2013 | Babulal Jain | PVP VENTURES LIMITED | Type VI | Resolved | 17-Feb-2014 | - | - | - |
| 479 | 12-Aug-2013 | Pawan Kumar Agrawal | ALLAHABAD BANK | Type VI | Resolved | 28-Aug-2013 | - | - | - |
| 480 | 12-Aug-2013 | Gopal Krishnan | BANK OF INDIA | Type IV | Resolved | 23-Aug-2013 | - | - | - |
| 481 | 12-Aug-2013 | Pawan Kumar Agrawal | CRISIL LIMITED | Type VI | Resolved | 23-Aug-2013 | - | - | - |
| 482 | 12-Aug-2013 | Gopal Krishnan | DENA BANK | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 483 | 12-Aug-2013 | Gopal Krishnan | IFCI LIMITED | Type IV | Resolved | 20-Aug-2013 | - | - | - |
| 484 | 12-Aug-2013 | Mahesh Kumar Agrawal | ITC LIMITED | Type VI | Resolved | 27-Aug-2013 | - | - | - |
| 485 | 12-Aug-2013 | Arun Goenka | JSW STEEL LIMITED | Type II & IV | Resolved | 17-Oct-2013 | - | - | - |
| 486 | 12-Aug-2013 | Ganapathy Murugesan | VARINDER AGRO CHEMICALS LTD | Type VI | Resolved | 13-Aug-2013 | - | - | - |
| 487 | 12-Aug-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 26-Aug-2013 | - | - | - |
| 488 | 12-Aug-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 26-Aug-2013 | - | - | - |
| 489 | 12-Aug-2013 | Gopal Krishnan | STATE BANK OF TRAVANCORE | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 490 | 12-Aug-2013 | Kishan Gupta | S. KUMARS NATIONWIDE LIMITED | Type VI | Resolved | 06-Nov-2013 | - | - | - |
| 491 | 12-Aug-2013 | Prem Ostwal | STERLITE INDUSTRIES ( INDIA ) LIMITED | Type IV | Resolved | 30-Oct-2013 | - | - | - |
| 492 | 12-Aug-2013 | Pawan Kumar Agrawal | TATA MOTORS LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 493 | 12-Aug-2013 | Gopal Krishnan | UNION BANK OF INDIA | Type IV | Resolved | 04-Sep-2013 | - | - | - |
| 494 | 12-Aug-2013 | Gopal Krishnan | UNITED BANK OF INDIA | Type IV | Resolved | 23-Aug-2013 | - | - | - |
| 495 | 13-Aug-2013 | Satish Chandra | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 14-Aug-2013 | - | - | - |
| 496 | 13-Aug-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 26-Aug-2013 | - | - | - |
| 497 | 13-Aug-2013 | Aalok Arya | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type VI | Resolved | 28-Aug-2013 | - | - | - |
| 498 | 14-Aug-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type IV | Resolved | 20-Sep-2013 | - | - | - |
| 499 | 14-Aug-2013 | Satish Chandra | DHANUS TECHNOLOGIES LIMITED | Type VI | Resolved | 26-Mar-2014 | - | - | - |
| 500 | 14-Aug-2013 | Nigel Gonsalves | EIH LIMITED | Type IV | Resolved | 30-Aug-2013 | - | - | - |
| 501 | 14-Aug-2013 | Baby Subramanian | GUJARAT SIDHEE CEMENT LIMITED | Type VI | Resolved | 03-Sep-2013 | - | - | - |
| 502 | 14-Aug-2013 | Nigel Gonsalves | MARICO LIMITED | Type IV | Resolved | 20-Aug-2013 | - | - | - |
| 503 | 14-Aug-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 24-Sep-2013 | - | - | - |
| 504 | 14-Aug-2013 | Kaushik Shahukar | SUMEET INDUSTRIES LIMITED | Type IV | Resolved | 30-Aug-2013 | - | - | - |
| 505 | 14-Aug-2013 | Neera Batra | UNION BANK OF INDIA | Type IV | Resolved | 02-Sep-2013 | - | - | - |
| 506 | 14-Aug-2013 | Ajay Taneja | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 507 | 16-Aug-2013 | Debasis Chattopadhyay | CANARA BANK | Type IV | Resolved | 27-Aug-2013 | - | - | - |
| 508 | 19-Aug-2013 | Joy Sebastian | ALLAHABAD BANK | Type IV | Resolved | 21-Nov-2013 | - | - | - |
| 509 | 19-Aug-2013 | Gopal Krishna Agarwal | BRITANNIA INDUSTRIES LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 510 | 19-Aug-2013 | Ajit Kumar Jaiswal | CASTROL INDIA LIMITED | Type II & IV | Resolved | 03-Sep-2013 | - | - | - |
| 511 | 19-Aug-2013 | Pawan Kumar Agrawal | ESSEL PROPACK LIMITED | Type II | Resolved | 20-Sep-2013 | - | - | - |
| 512 | 19-Aug-2013 | Pawan Kumar Agrawal | GKW LIMITED | Type II & IV | Resolved | 26-Sep-2013 | - | - | - |
| 513 | 19-Aug-2013 | Ajit Mehta | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 04-Sep-2013 | - | - | - |
| 514 | 19-Aug-2013 | T R Nimade | INDIA INFOLINE FINANCE LIMITED | Type VI | Resolved | 24-Oct-2013 | - | - | - |
| 515 | 19-Aug-2013 | T R Nimade | INDIA INFOLINE LIMITED | Type VI | Resolved | 27-Aug-2013 | - | - | - |
| 516 | 19-Aug-2013 | Shiva Narain Mehrotra | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 30-Aug-2013 | - | - | - |
| 517 | 19-Aug-2013 | Mahesh Kumar Agrawal | LARSEN & TOUBRO LIMITED | Type II | Resolved | 30-Aug-2013 | - | - | - |
| 518 | 19-Aug-2013 | Mahesh Kumar Agrawal | MURLI INDUSTRIES LIMITED | Type II | Resolved | 20-Sep-2013 | - | - | - |
| 519 | 19-Aug-2013 | Velmurugan Elumalai | NIRMA LIMITED | Type IV | Resolved | 27-Aug-2013 | - | - | - |
| 520 | 19-Aug-2013 | R Gupta | VARIOUS COMPANIES | Type IV | Resolved | 17-Sep-2013 | - | - | - |
| 521 | 19-Aug-2013 | Anil Jayaram Gajare | PANTALOONS FASHION & RETAIL LIMITED | Type II | Resolved | 18-Sep-2013 | - | - | - |
| 522 | 19-Aug-2013 | Mahesh Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 03-Sep-2013 | - | - | - |
| 523 | 19-Aug-2013 | Harsh Shah | TATA POWER COMPANY LIMITED | Type II | Resolved | 20-Sep-2013 | - | - | - |
| 524 | 20-Aug-2013 | Haresh Darji | PETRONET LNG LIMITED | Type VI | Resolved | 20-Aug-2013 | - | - | - |
| 525 | 21-Aug-2013 | Kishore Patni | BANK OF INDIA | Type VI | Resolved | 22-Aug-2013 | - | - | - |
| 526 | 21-Aug-2013 | Satyadeo Ram | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 02-Sep-2013 | - | - | - |
| 527 | 21-Aug-2013 | Rajeev Sharma12 | HSIL LIMITED | Type VI | Resolved | 04-Sep-2013 | - | - | - |
| 528 | 21-Aug-2013 | Mahesh Kumar Agarwal | ITC LIMITED | Type II | Resolved | 03-Sep-2013 | - | - | - |
| 529 | 21-Aug-2013 | Chandran Reddiar | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 530 | 21-Aug-2013 | Gopal Agarwal | HIRAN ORGOCHEM LTD | Type VI | Resolved | 22-Aug-2013 | - | - | - |
| 531 | 21-Aug-2013 | Sarbananda Gattani | DISTILLERIES LTD | Type VI | Resolved | 21-Aug-2013 | - | - | - |
| 532 | 21-Aug-2013 | Rohit | VARIOUS COMPANIES | Type VI | Resolved | 10-Sep-2013 | - | - | - |
| 533 | 21-Aug-2013 | Sarbananda Gattani | RAVI KUMAR DISTILLERIES LIMITED | Type VI | Resolved | 07-Oct-2013 | - | - | - |
| 534 | 22-Aug-2013 | Nigel Gonsalves | APOLLO HOSPITALS ENTERPRISE LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 535 | 22-Aug-2013 | Nigel Gonsalves | BHARAT FORGE LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 536 | 22-Aug-2013 | Asha Rani | CHENNAI PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 537 | 22-Aug-2013 | Shalu Taneja | THE FEDERAL BANK LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 538 | 22-Aug-2013 | Pawan Kumar Agrawal | HB STOCKHOLDINGS LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 539 | 22-Aug-2013 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 540 | 22-Aug-2013 | Pawan Kumar Agrawal | INDIAN BANK | Type II | Resolved | 04-Sep-2013 | - | - | - |
| 541 | 22-Aug-2013 | Mahesh Kumar Agrawal | ISMT LIMITED | Type IV | Resolved | 30-Aug-2013 | - | - | - |
| 542 | 22-Aug-2013 | Pawan Kumar Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 26-Nov-2013 | - | - | - |
| 543 | 22-Aug-2013 | Pawan Kumar Agrawal | LIC HOUSING FINANCE LIMITED | Type II | Resolved | 04-Oct-2013 | - | - | - |
| 544 | 22-Aug-2013 | Laxman Rakhmaji Khillare | MRF LIMITED | Type II | Resolved | 06-Sep-2013 | - | - | - |
| 545 | 22-Aug-2013 | Shanti Kochar | PUNJAB NATIONAL BANK | Type IV | Resolved | 28-Aug-2013 | - | - | - |
| 546 | 22-Aug-2013 | Asha Rani | TATA GLOBAL BEVERAGES LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 547 | 22-Aug-2013 | Veena Taneja | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 03-Sep-2013 | - | - | - |
| 548 | 23-Aug-2013 | Kaushal Maloo | CADBURY INDIA LTD | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 549 | 23-Aug-2013 | Kaushal Maloo | HANJER FIBRE | Type VI | Resolved | 23-Aug-2013 | - | - | - |
| 550 | 26-Aug-2013 | Shailendra | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 23-Sep-2013 | - | - | - |
| 551 | 26-Aug-2013 | Shailendra | GODREJ PROPERTIES LIMITED | Type VI | Resolved | 02-Sep-2013 | - | - | - |
| 552 | 26-Aug-2013 | Ram Khandelwal | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 02-Dec-2013 | - | - | - |
| 553 | 26-Aug-2013 | N D Gupta | VARIOUS COMPANIES | Type VI | Resolved | 28-Aug-2013 | - | - | - |
| 554 | 26-Aug-2013 | Raj Kumar | KESAR PETROPRODUCTS LIMITED | Type II | Resolved | 29-Aug-2013 | - | - | - |
| 555 | 26-Aug-2013 | Chandrashekar | GEMMIA OILTECH LIMITED | Type VI | Resolved | 29-Aug-2013 | - | - | - |
| 556 | 26-Aug-2013 | Meena Tiwari | VIKRAM PROJECTS LIMITED | Type IV | Resolved | 29-Aug-2013 | - | - | - |
| 557 | 26-Aug-2013 | Rahul Tiwari | SVP SUPERCHEM LIMITED | Type IV | Resolved | 04-Sep-2013 | - | - | - |
| 558 | 27-Aug-2013 | Darshan Bir Singh | ANDHRA BANK | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 559 | 27-Aug-2013 | Hitesh K Maisheri | BALMER LAWRIE & COMPANY LIMITED | Type II & IV | Resolved | 13-Sep-2013 | - | - | - |
| 560 | 27-Aug-2013 | Anil Kumar Poddar | EUROTEX INDUSTRIES AND EXPORTS LIMITED | Type VI | Resolved | 08-Oct-2013 | - | - | - |
| 561 | 27-Aug-2013 | Jyotsna Gandhi | HERO MOTOCORP LIMITED | Type IV | Resolved | 02-Sep-2013 | - | - | - |
| 562 | 27-Aug-2013 | Shivank Singhania | HINDUSTAN MEDIA VENTURES LIMITED | Type VI | Resolved | 03-Sep-2013 | - | - | - |
| 563 | 27-Aug-2013 | Gajanana Manjunath Bhat | INDIAN BANK | Type IV | Resolved | 06-Sep-2013 | - | - | - |
| 564 | 27-Aug-2013 | Pawan Kumar Agarwal | LUPIN LIMITED | Type II | Resolved | 19-Sep-2013 | - | - | - |
| 565 | 27-Aug-2013 | Anil Kumar Poddar | KELVIN FINCAP | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 566 | 27-Aug-2013 | Anil Kumar Poddar | PROFIN CAPITAL | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 567 | 27-Aug-2013 | Machala Agarwal | LAUREL ORGANICS LIMITED | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 568 | 27-Aug-2013 | Dipak H Kamdar | MARG LIMITED | Type IV | Resolved | 17-Sep-2013 | - | - | - |
| 569 | 27-Aug-2013 | Anil Kumar Poddar | TRIO MERCANTILE & TRADING LIMITED | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 570 | 27-Aug-2013 | Pawan Kumar Agarwal | TATA MOTORS LIMITED | Type VI | Resolved | 20-Sep-2013 | - | - | - |
| 571 | 28-Aug-2013 | Sonil Jain | BARTRONICS INDIA LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 572 | 28-Aug-2013 | Shiva Shankar | IGARASHI MOTORS INDIA LIMITED | Type VI | Resolved | 22-Oct-2013 | - | - | - |
| 573 | 28-Aug-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 24-Sep-2013 | - | - | - |
| 574 | 29-Aug-2013 | Mathew Jerome | APOLLO TYRES LIMITED | Type VI | Resolved | 18-Sep-2013 | - | - | - |
| 575 | 29-Aug-2013 | Veena Taneja | BHARTI AIRTEL LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 576 | 29-Aug-2013 | Vireet Investment Pvt Ltd | CORE EDUCATION & TECHNOLOGIES LIMITED | Type VI | Resolved | 10-Oct-2013 | - | - | - |
| 577 | 29-Aug-2013 | Omprakash V Rathi | THE FEDERAL BANK LIMITED | Type II | Resolved | 04-Oct-2013 | - | - | - |
| 578 | 29-Aug-2013 | Shalu Taneja | THE FEDERAL BANK LIMITED | Type IV | Resolved | 05-Sep-2013 | - | - | - |
| 579 | 29-Aug-2013 | Rajeev Sawhney | HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED | Type VI | Resolved | 18-Sep-2013 | - | - | - |
| 580 | 29-Aug-2013 | Pawan Kumar Agrawal | HINDUSTAN UNILEVER LIMITED | Type VI | Resolved | 19-Sep-2013 | - | - | - |
| 581 | 29-Aug-2013 | Shivank Singhania | HT MEDIA LIMITED | Type VI | Resolved | 10-Sep-2013 | - | - | - |
| 582 | 29-Aug-2013 | Asha Patel | JM FINANCIAL LIMITED | Type I | Resolved | 18-Sep-2013 | - | - | - |
| 583 | 29-Aug-2013 | Mathew Jerome | KEC INTERNATIONAL LIMITED | Type VI | Resolved | 13-Sep-2013 | - | - | - |
| 584 | 29-Aug-2013 | Asha Rani | KOTHARI PRODUCTS LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 585 | 29-Aug-2013 | Mathew Jerome | L&T FINANCE LIMITED | Type VI | Resolved | 03-Sep-2013 | - | - | - |
| 586 | 29-Aug-2013 | Bhavana Kumar | PLETHICO PHARMACEUTICALS LIMITED | Type V | Resolved | 08-Oct-2013 | - | - | - |
| 587 | 29-Aug-2013 | Asha Patel | SUNDARAM MUTUAL FUND - SUNDARAM CPOF - 3YEARS - SERIES 3 - DIVIDEND PO | Type VI | Resolved | 26-Sep-2013 | - | - | - |
| 588 | 29-Aug-2013 | Mathew Jerome | TATA CHEMICALS LIMITED | Type VI | Resolved | 13-Sep-2013 | - | - | - |
| 589 | 29-Aug-2013 | Vipul Beladiya | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 590 | 30-Aug-2013 | Akshar Khandelwal | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 591 | 30-Aug-2013 | Sachin Mittal | FINANCIAL TECHNOLOGIES (INDIA) LIMITED | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 592 | 30-Aug-2013 | Ved Prakash Dalmia | GRASIM INDUSTRIES LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 593 | 30-Aug-2013 | Ved Prakash Dalmia | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 594 | 30-Aug-2013 | Yogesh Joshi | KAMAT HOTELS (I) LIMITED | Type II | Resolved | 13-Sep-2013 | - | - | - |
| 595 | 30-Aug-2013 | Radha Nath Nandy | MERCK LIMITED | Type VI | Resolved | 15-Oct-2013 | - | - | - |
| 596 | 30-Aug-2013 | Chandresh Mamtora | PLETHICO PHARMACEUTICALS LIMITED | Type V | Resolved | 02-Dec-2013 | - | - | - |
| 597 | 30-Aug-2013 | Gaurav Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 20-Sep-2013 | - | - | - |
| 598 | 30-Aug-2013 | Pushpa Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 20-Sep-2013 | - | - | - |
| 599 | 30-Aug-2013 | Mahinder Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 20-Sep-2013 | - | - | - |
| 600 | 02-Sep-2013 | Nigel Gonsalves | DALMIA BHARAT LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 601 | 02-Sep-2013 | Kusum Dalmia | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 602 | 02-Sep-2013 | Nigel Gonsalves | ORIENTAL HOTELS LIMITED | Type IV | Resolved | 19-Sep-2013 | - | - | - |
| 603 | 02-Sep-2013 | Nigel Gonsalves | VARDHMAN HOLDINGS LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 604 | 02-Sep-2013 | Sanjay Agrawal | ABAN OFFSHORE LIMITED | Type II | Resolved | 23-Sep-2013 | - | - | - |
| 605 | 02-Sep-2013 | Siva Subrahmanyan | CROMPTON GREAVES LIMITED | Type II | Resolved | 18-Sep-2013 | - | - | - |
| 606 | 02-Sep-2013 | Debasis Saha | INDIA FOILS LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 607 | 02-Sep-2013 | Ranjan Singh | IDBI FLEXI BOND-14 | Type VI | Resolved | 03-Sep-2013 | - | - | - |
| 608 | 02-Sep-2013 | Nagarajan Iyer | SWASTI VINAYAK SYNTHETICS LIMITED | Type VI | Resolved | 03-Sep-2013 | - | - | - |
| 609 | 03-Sep-2013 | Ravi Kumar Ramswamay1 | ADITYA BIRLA NUVO LIMITED | Type IV | Resolved | 10-Sep-2013 | - | - | - |
| 610 | 03-Sep-2013 | Joy Sebastian | ALLAHABAD BANK | Type IV | Resolved | 21-Nov-2013 | - | - | - |
| 611 | 03-Sep-2013 | Aditi Trivedi | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 612 | 03-Sep-2013 | Bhagwat Sharan Gangwar | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 613 | 03-Sep-2013 | Ram Khandelwal | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 11-Dec-2013 | - | - | - |
| 614 | 03-Sep-2013 | Mahesh Kumar Agarwal | ITC LIMITED | Type II | Resolved | 19-Sep-2013 | - | - | - |
| 615 | 04-Sep-2013 | Rahul Tiwari | SVC SUPERCHEM LTD | Type VI | Resolved | 04-Sep-2013 | - | - | - |
| 616 | 05-Sep-2013 | Ajay Taneja | ARVIND LIMITED | Type IV | Resolved | 20-Sep-2013 | - | - | - |
| 617 | 05-Sep-2013 | Deligent Road Carriers Ltd | GEI INDUSTRIAL SYSTEMS LIMITED | Type VI | Resolved | 25-Oct-2013 | - | - | - |
| 618 | 05-Sep-2013 | Ajay Taneja | JUBILANT INDUSTRIES LIMITED | Type IV | Resolved | 13-Sep-2013 | - | - | - |
| 619 | 05-Sep-2013 | Lalchand Wadhawara | LUPIN LIMITED | Type II | Resolved | 19-Sep-2013 | - | - | - |
| 620 | 05-Sep-2013 | Saket Gupta | PUNTER GROUP | Type IV | Resolved | 30-Oct-2013 | - | - | - |
| 621 | 05-Sep-2013 | Ranjit Kumar Kundu1 | VARIOUS COMPANIES | Type VI | Resolved | 17-Sep-2013 | - | - | - |
| 622 | 05-Sep-2013 | Dr Rama Kishan Nagori | POWER FINANCE CORPORATION LIMITED | Type V | Resolved | 26-Sep-2013 | - | - | - |
| 623 | 05-Sep-2013 | Pradeep Kumar Lawania | STATE BANK OF BIKANER AND JAIPUR | Type VI | Resolved | 30-Sep-2013 | - | - | - |
| 624 | 05-Sep-2013 | Ajay Taneja | WINSOME DIAMONDS AND JEWELLERY LIMITED | Type IV | Resolved | 26-Sep-2013 | - | - | - |
| 625 | 06-Sep-2013 | Ajay Taneja | ORCHID CHEMICALS & PHARMACEUTICALS LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 626 | 10-Sep-2013 | Manish | BANK OF INDIA | Type IV | Resolved | 19-Sep-2013 | - | - | - |
| 627 | 10-Sep-2013 | Nigel Gonsalves | GATEWAY DISTRIPARKS LIMITED | Type IV | Resolved | 23-Sep-2013 | - | - | - |
| 628 | 10-Sep-2013 | Anonymus1 | JINDAL STEEL & POWER LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 629 | 10-Sep-2013 | Mahesh Kumar Agrawal | JSW STEEL LIMITED | Type IV | Resolved | 05-Dec-2013 | - | - | - |
| 630 | 10-Sep-2013 | Ved Prakash Dalmia | KIRLOSKAR ELECTRIC COMPANY LIMITED | Type IV | Resolved | 23-Sep-2013 | - | - | - |
| 631 | 10-Sep-2013 | Manish | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 26-Sep-2013 | - | - | - |
| 632 | 10-Sep-2013 | Manish | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 633 | 10-Sep-2013 | Manish | RELIANCE POWER LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 634 | 10-Sep-2013 | Manish | STERLITE TECHNOLOGIES LIMITED | Type IV | Resolved | 26-Sep-2013 | - | - | - |
| 635 | 10-Sep-2013 | Madhu Aggarwal | TATA STEEL LIMITED | Type IV | Resolved | 23-Sep-2013 | - | - | - |
| 636 | 11-Sep-2013 | Ashwani Singh | ZUARI GLOBAL LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 637 | 12-Sep-2013 | Sangeeta | HDFC BANK LIMITED | Type II | Resolved | 30-Sep-2013 | - | - | - |
| 638 | 12-Sep-2013 | Satyadeo Ram | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 23-Sep-2013 | - | - | - |
| 639 | 12-Sep-2013 | Atul Agarwal | JYOTHY LABORATORIES LIMITED | Type II | Resolved | 23-Sep-2013 | - | - | - |
| 640 | 12-Sep-2013 | Mahesh Kumar Agarwal | NAVNEET PUBLICATIONS INDIA LIMITED | Type VI | Resolved | 22-Oct-2013 | - | - | - |
| 641 | 12-Sep-2013 | Anil Kumar Poddar | BONANZA INDUSTRIES LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 642 | 12-Sep-2013 | Prema Vasudeva | RELIANCE COMMUNICATIONS LIMITED | Type II & IV | Resolved | 26-Sep-2013 | - | - | - |
| 643 | 12-Sep-2013 | Anil Kumar Poddar | REPRO INDIA LIMITED | Type VI | Resolved | 26-Sep-2013 | - | - | - |
| 644 | 12-Sep-2013 | Jogendra Singh Chhabra | VIP INDUSTRIES LIMITED | Type II & IV | Resolved | 03-Oct-2013 | - | - | - |
| 645 | 13-Sep-2013 | Arun Kumar | ASHIANA HOUSING LIMITED | Type II & IV | Resolved | 31-Oct-2013 | - | - | - |
| 646 | 13-Sep-2013 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type II & IV | Resolved | 06-Nov-2013 | - | - | - |
| 647 | 13-Sep-2013 | Nigel Gonsalves | DABUR INDIA LIMITED | Type IV | Resolved | 19-Sep-2013 | - | - | - |
| 648 | 13-Sep-2013 | Nigel Gonsalves | DALMIA BHARAT LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 649 | 13-Sep-2013 | Gajanana Manjunath Bhat | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 12-Nov-2013 | - | - | - |
| 650 | 13-Sep-2013 | Manish | ESSAR STEEL LIMITED | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 651 | 13-Sep-2013 | Anand Prakash Agarwal | SCOTTISH ASSAM | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 652 | 13-Sep-2013 | Tarun Kumar | VARIOUS COMPANIES | Type VI | Resolved | 08-Oct-2013 | - | - | - |
| 653 | 13-Sep-2013 | Rajeev Saxena | RELAXO FOOTWEARS LIMITED | Type II & IV | Resolved | 27-Sep-2013 | - | - | - |
| 654 | 13-Sep-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 24-Sep-2013 | - | - | - |
| 655 | 13-Sep-2013 | Pawan Kumar Agrawal | SYNDICATE BANK | Type VI | Resolved | 09-Oct-2013 | - | - | - |
| 656 | 16-Sep-2013 | Satheesh Jarkey | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 657 | 16-Sep-2013 | Satheesh Jarkey | ASHOK LEYLAND LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 658 | 16-Sep-2013 | Vivek Sharma | BANK OF BARODA | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 659 | 16-Sep-2013 | Vijay Arora | BHARTI AIRTEL LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 660 | 16-Sep-2013 | Satheesh Jarkey | CASTROL INDIA LIMITED | Type IV | Resolved | 26-Sep-2013 | - | - | - |
| 661 | 16-Sep-2013 | Gajanana Manjunath Bhat | DEWAN HOUSING FINANCE CORPORATION LIMITED | Type IV | Resolved | 08-Nov-2013 | - | - | - |
| 662 | 16-Sep-2013 | Satyadeo Ram | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 14-Oct-2013 | - | - | - |
| 663 | 16-Sep-2013 | Satheesh Jarkey | FINANCIAL TECHNOLOGIES (INDIA) LIMITED | Type IV | Resolved | 14-Oct-2013 | - | - | - |
| 664 | 16-Sep-2013 | Sushil Kumar Bhalotia | HINDUSTAN ZINC LIMITED | Type II & IV | Resolved | 15-Nov-2013 | - | - | - |
| 665 | 16-Sep-2013 | Pawan Kumar Agrawal | ICICI BANK LIMITED | Type II | Resolved | 30-Sep-2013 | - | - | - |
| 666 | 16-Sep-2013 | Gajanana Manjunath Bhat | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 667 | 16-Sep-2013 | Gajanana Manjunath Bhat | RELIANCE COMMUNICATIONS LIMITED | Type IV | Resolved | 26-Sep-2013 | - | - | - |
| 668 | 16-Sep-2013 | Satheesh Jarkey | SUN TV NETWORK LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 669 | 17-Sep-2013 | Vincent D'Costa | HERO MOTOCORP LIMITED | Type IV | Resolved | 18-Oct-2013 | - | - | - |
| 670 | 18-Sep-2013 | Nigel Gonsalves | ALLIED DIGITAL SERVICES LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 671 | 18-Sep-2013 | Nigel Gonsalves | CREDIT ANALYSIS AND RESEARCH LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 672 | 18-Sep-2013 | Abhishek Dalmia | DALMIA BHARAT SUGAR AND INDUSTRIES LIMITED | Type IV | Resolved | 31-Oct-2013 | - | - | - |
| 673 | 18-Sep-2013 | Nigel Gonsalves | FINANCIAL TECHNOLOGIES (INDIA) LIMITED | Type IV | Resolved | 14-Oct-2013 | - | - | - |
| 674 | 18-Sep-2013 | Anil Jayaram Gajare | FUTURE RETAIL LIMITED | Type II & IV | Resolved | 29-Nov-2013 | - | - | - |
| 675 | 18-Sep-2013 | Mahesh Kumar Agrawal | GOENKA DIAMOND AND JEWELS LIMITED | Type VI | Resolved | 17-Dec-2013 | - | - | - |
| 676 | 18-Sep-2013 | Mahesh Kumar Agrawal | JAYASWAL NECO INDUSTRIES LIMITED | Type VI | Resolved | 21-Oct-2013 | - | - | - |
| 677 | 18-Sep-2013 | Mahesh Kumar Agrawal | NAVNEET PUBLICATIONS INDIA LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 678 | 18-Sep-2013 | Nigel Gonsalves | OCL INDIA LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 679 | 18-Sep-2013 | Berenice Gonsalves | OCL INDIA LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 680 | 18-Sep-2013 | Nigel Gonsalves | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 681 | 18-Sep-2013 | Berenice Gonsalves | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 682 | 18-Sep-2013 | Palaniswamy | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 683 | 18-Sep-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 19-Sep-2013 | - | - | - |
| 684 | 18-Sep-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 27-Sep-2013 | - | - | - |
| 685 | 18-Sep-2013 | Prabhakar Venkataraman | ZYLOG SYSTEMS LIMITED | Type VI | Resolved | 12-May-2014 | - | - | - |
| 686 | 19-Sep-2013 | Bholanath Kanodia | ANSAL HOUSING AND CONSTRUCTION LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 687 | 19-Sep-2013 | Bholanath Kanodia | ASIAN ELECTRONICS LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 688 | 19-Sep-2013 | Aman12 Garg | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 689 | 19-Sep-2013 | Amitabh Gupta | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 690 | 19-Sep-2013 | Amitabh Gupta | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 691 | 19-Sep-2013 | Anamika Garg | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 692 | 19-Sep-2013 | Anita Gupta | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 693 | 19-Sep-2013 | Babita Chaudhary | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 694 | 19-Sep-2013 | Neetu Chaudhary | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 695 | 19-Sep-2013 | Onkar Chaudhary | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 696 | 19-Sep-2013 | Onkar Chaudhary | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 697 | 19-Sep-2013 | Santosh Chaudhary | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 698 | 19-Sep-2013 | Vinod Ray | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 699 | 19-Sep-2013 | Vijay Kumar | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 700 | 19-Sep-2013 | Teja Pratap | AXIS BANK LIMITED | Type II | Resolved | 01-Oct-2013 | - | - | - |
| 701 | 19-Sep-2013 | Bholanath Kanodia | DECOLIGHT CERAMICS LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 702 | 19-Sep-2013 | Bholanath Kanodia | GTL INFRASTRUCTURE LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 703 | 19-Sep-2013 | Bholanath Kanodia | THE INDIAN HOTELS COMPANY LIMITED | Type IV | Resolved | 03-Oct-2013 | - | - | - |
| 704 | 19-Sep-2013 | Bholanath Kanodia | LANCO INFRATECH LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 705 | 19-Sep-2013 | Motilal Bothra | MCNALLY BHARAT ENGINEERING COMPANY LIMITED | Type VI | Resolved | 12-Nov-2013 | - | - | - |
| 706 | 19-Sep-2013 | Bholanath Kanodia | FIRST SOURCE SOLUTION LIMITED | Type IV | Resolved | 15-Nov-2013 | - | - | - |
| 707 | 19-Sep-2013 | Sashi Bhakat | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 708 | 19-Sep-2013 | Bholanath Kanodia | TV TODAY NETWORK LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 709 | 19-Sep-2013 | Bholanath Kanodia | UNITECH LIMITED | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 710 | 20-Sep-2013 | Manish | BHARAT PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 711 | 20-Sep-2013 | Manish | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 712 | 20-Sep-2013 | Manish Mathur | IRB INFRASTRUCTURE DEVELOPERS LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 713 | 20-Sep-2013 | Manish Mathur | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 714 | 20-Sep-2013 | Manish | NTPC LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 715 | 20-Sep-2013 | Manish | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 716 | 20-Sep-2013 | Manish | SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 717 | 20-Sep-2013 | Manish | UNITED BREWERIES LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 718 | 23-Sep-2013 | Anil Kumar Poddar | EASTERN SILK INDUSTRIES LIMITED | Type VI | Resolved | 10-Oct-2013 | - | - | - |
| 719 | 23-Sep-2013 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 08-Oct-2013 | - | - | - |
| 720 | 23-Sep-2013 | Anil Kumar Poddar | MINOLTA FINANCE LTD | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 721 | 23-Sep-2013 | Anil Kumar Poddar | COMMEX TECHNOLOGY LIMITED | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 722 | 23-Sep-2013 | Dayashankar Omer | STATE BANK OF INDIA | Type II | Resolved | 30-Sep-2013 | - | - | - |
| 723 | 24-Sep-2013 | Pawan Kumar Agrawal | BANK OF INDIA | Type VI | Resolved | 07-Oct-2013 | - | - | - |
| 724 | 24-Sep-2013 | Manish | BHARTI AIRTEL LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 725 | 24-Sep-2013 | Anil Kumar Poddar | BOMBAY RAYON FASHIONS LIMITED | Type VI | Resolved | 26-Nov-2013 | - | - | - |
| 726 | 24-Sep-2013 | Berenice Gonsalves | CREDIT ANALYSIS AND RESEARCH LIMITED | Type IV | Resolved | 11-Oct-2013 | - | - | - |
| 727 | 24-Sep-2013 | Manish | COAL INDIA LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 728 | 24-Sep-2013 | Manish | COROMANDEL INTERNATIONAL LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 729 | 24-Sep-2013 | Berenice Gonsalves | DALMIA BHARAT LIMITED | Type IV | Resolved | 04-Oct-2013 | - | - | - |
| 730 | 24-Sep-2013 | Pawan Kumar Agrawal | ESSEL PROPACK LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 731 | 24-Sep-2013 | Manish | GAIL (INDIA) LIMITED | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 732 | 24-Sep-2013 | Berenice Gonsalves | GATEWAY DISTRIPARKS LIMITED | Type IV | Resolved | 30-Sep-2013 | - | - | - |
| 733 | 24-Sep-2013 | Mohd Irshad | GMR INFRASTRUCTURE LIMITED | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 734 | 24-Sep-2013 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 07-Oct-2013 | - | - | - |
| 735 | 24-Sep-2013 | Mohd Irshad | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 22-Oct-2013 | - | - | - |
| 736 | 24-Sep-2013 | Manish | IDFC LIMITED | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 737 | 24-Sep-2013 | Pawan Kumar Agrawal | JAI CORP LIMITED | Type II | Resolved | 07-Oct-2013 | - | - | - |
| 738 | 24-Sep-2013 | Manish | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 739 | 24-Sep-2013 | Anil Kumar Poddar | MORARJEE TEXTILES LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 740 | 24-Sep-2013 | Manish | PAUSHAK LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 741 | 24-Sep-2013 | Manish | WESTERN INDIA SHIPYARD LIMITED | Type IV | Resolved | 27-Sep-2013 | - | - | - |
| 742 | 24-Sep-2013 | Manish | BAYER CROPSCIENCES LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 743 | 24-Sep-2013 | Manish | PANASONIC CARBON INDIA LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 744 | 24-Sep-2013 | Munesh Chandra | SHRI ISHAR AGRO LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 745 | 24-Sep-2013 | Dheeraj Ailawadi | ICICI DIRECT | Type VI | Resolved | 24-Sep-2013 | - | - | - |
| 746 | 24-Sep-2013 | Anil Kumar Poddar | MAHARASHTRA CORPORATION LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 747 | 24-Sep-2013 | Anil Kumar Poddar | SAGAR PRODUCTION LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 748 | 24-Sep-2013 | Anil Kumar Poddar | CLARUS FINANCE AND SECURITIES LTD. | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 749 | 24-Sep-2013 | Anil Kumar Poddar | NIRAV COMMERCIALS LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 750 | 24-Sep-2013 | Anil Kumar Poddar | SB AND T INTERNATIONAL LTD | Type VI | Resolved | 16-Jan-2014 | - | - | - |
| 751 | 24-Sep-2013 | Anil Kumar Poddar | PENINSULA LAND LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 752 | 24-Sep-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 07-Oct-2013 | - | - | - |
| 753 | 24-Sep-2013 | Mohd Irshad | UNITECH LIMITED | Type IV | Resolved | 07-Oct-2013 | - | - | - |
| 754 | 24-Sep-2013 | Anil Kumar Poddar | VISAGAR POLYTEX LIMITED | Type VI | Resolved | 13-Nov-2013 | - | - | - |
| 755 | 25-Sep-2013 | Sanjay Shah | BALLARPUR INDUSTRIES LIMITED | Type VI | Resolved | 07-Oct-2013 | - | - | - |
| 756 | 25-Sep-2013 | Navin Pandya | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 757 | 25-Sep-2013 | Munesh Chandra | SHRI ISHAR AGRO LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 758 | 25-Sep-2013 | Munesh Chandra | SHRI ISHAR AGRO LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 759 | 25-Sep-2013 | Munesh Chandra | SHRI ISHAR AGRO LIMITED | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 760 | 25-Sep-2013 | Ravi | M AND B SWITCHGEARS LTD | Type VI | Resolved | 01-Oct-2013 | - | - | - |
| 761 | 25-Sep-2013 | Kishore Patni | INDIAN SEAMLESS FINANCIAL SERVICES LTD | Type VI | Resolved | 08-Oct-2013 | - | - | - |
| 762 | 25-Sep-2013 | Kishore Patni | SUPER TANNERY LTD | Type VI | Resolved | 22-Oct-2013 | - | - | - |
| 763 | 25-Sep-2013 | Mangesh | SHREE ASHTAVINAYAK CINE VISION LIMITED | Type VI | Resolved | 24-Oct-2013 | - | - | - |
| 764 | 25-Sep-2013 | Mahendra Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 28-Nov-2013 | - | - | - |
| 765 | 26-Sep-2013 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 28-Oct-2013 | - | - | - |
| 766 | 26-Sep-2013 | Vinod Kumar Gupta | ITC LIMITED | Type II & IV | Resolved | 30-Sep-2013 | - | - | - |
| 767 | 26-Sep-2013 | Vijaya Lakhmi | GEMMIA OIL TECH LTD | Type VI | Resolved | 27-Sep-2013 | - | - | - |
| 768 | 26-Sep-2013 | Sunil Nemani | ANKUR DRUGS AND PHARMA LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 769 | 26-Sep-2013 | Amalendu Roy | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 08-Oct-2013 | - | - | - |
| 770 | 26-Sep-2013 | Leelavathi L Kulkarni | SHRIRAM CITY UNION FINANCE LIMITED | Type II | Resolved | 08-Oct-2013 | - | - | - |
| 771 | 26-Sep-2013 | Anuradha Kulkarni | SHRIRAM CITY UNION FINANCE LIMITED | Type II | Resolved | 07-Oct-2013 | - | - | - |
| 772 | 27-Sep-2013 | Nigel Gonsalves | BHARATI SHIPYARD LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 773 | 27-Sep-2013 | Nigel Gonsalves | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 774 | 27-Sep-2013 | Edwin Dsouza | CORE EDUCATION & TECHNOLOGIES LIMITED | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 775 | 27-Sep-2013 | Nigel Gonsalves | GAIL (INDIA) LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 776 | 27-Sep-2013 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 16-Jun-2016 | - | - | - |
| 777 | 27-Sep-2013 | Subrata Bose | M/S. THAPAR CONCAST LIMITED | Type IV | Resolved | 30-Oct-2013 | - | - | - |
| 778 | 27-Sep-2013 | Manish | POWER FINANCE CORPORATION LIMITED | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 779 | 27-Sep-2013 | Manish | STATE BANK OF INDIA | Type IV | Resolved | 09-Oct-2013 | - | - | - |
| 780 | 30-Sep-2013 | Anil Kumar Poddar | BHARATI SHIPYARD LIMITED | Type VI | Resolved | 11-Dec-2013 | - | - | - |
| 781 | 30-Sep-2013 | Nigel Gonsalves | CREDIT ANALYSIS AND RESEARCH LIMITED | Type VI | Resolved | 09-Oct-2013 | - | - | - |
| 782 | 30-Sep-2013 | Shakuntla Sharma | ENGINEERS INDIA LIMITED | Type IV | Resolved | 14-Oct-2013 | - | - | - |
| 783 | 30-Sep-2013 | Surjendu Bikas Bhakat | HDFC BANK LIMITED | Type IV | Resolved | 23-Oct-2013 | - | - | - |
| 784 | 30-Sep-2013 | Sanjay Taneja | HINDUSTAN PETROLEUM CORPORATION LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 785 | 30-Sep-2013 | Amarnath Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 17-Oct-2013 | - | - | - |
| 786 | 30-Sep-2013 | Hariprasad Geonka | ITC LIMITED | Type II | Resolved | 29-Oct-2013 | - | - | - |
| 787 | 30-Sep-2013 | Anil Kumar Poddar | KANANI INDUSTRIES LIMITED | Type VI | Resolved | 06-Nov-2013 | - | - | - |
| 788 | 30-Sep-2013 | Nishant Trambak Chandratre | MANGALORE CHEMICALS & FERTILIZERS LIMITED | Type IV | Resolved | 26-Nov-2013 | - | - | - |
| 789 | 30-Sep-2013 | Gopal Agrawal | MOIL LIMITED | Type IV | Resolved | 10-Oct-2013 | - | - | - |
| 790 | 30-Sep-2013 | Girishkumar Manilal Panchal | BINANI CEMENT LIMITED | Type VI | Resolved | 13-Nov-2013 | - | - | - |
| 791 | 30-Sep-2013 | Anil Kumar Poddar | THAKKER DEVELOPERS LTD | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 792 | 30-Sep-2013 | Anil Kumar Poddar | S P CAPITAL FINANCING LTD | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 793 | 30-Sep-2013 | Anil Kumar Poddar | SHEETAL DIAMONDS LTD | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 794 | 30-Sep-2013 | Kinnari Vipul Dhami | NATH BIO-GENES( INDIA) LTD | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 795 | 30-Sep-2013 | Sivasankaran Nair | USHA (INDIA) LIMITED COMPANY | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 796 | 30-Sep-2013 | Anil Kumar Poddar | ONELIFE CAPITAL ADVISORS LIMITED | Type VI | Resolved | 06-Nov-2013 | - | - | - |
| 797 | 30-Sep-2013 | Gunvanti Shah | PLETHICO PHARMACEUTICALS LIMITED | Type VI | Resolved | 18-Nov-2013 | - | - | - |
| 798 | 30-Sep-2013 | Bipin | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 28-Nov-2013 | - | - | - |
| 799 | 30-Sep-2013 | Wegmans | RELIANCE MEDIAWORKS LIMITED | Type II | Resolved | 14-Oct-2013 | - | - | - |
| 800 | 30-Sep-2013 | Nigel Gonsalves | SHIVAM AUTOTECH LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 801 | 30-Sep-2013 | Sanjay Taneja | TV TODAY NETWORK LIMITED | Type IV | Resolved | 15-Oct-2013 | - | - | - |
| 802 | 01-Oct-2013 | Aman12 Garg | JUST DIAL LIMITED | Type II | Resolved | 18-Nov-2013 | - | - | - |
| 803 | 01-Oct-2013 | Amitabh Gupta | JUST DIAL LIMITED | Type II | Resolved | 18-Nov-2013 | - | - | - |
| 804 | 01-Oct-2013 | Amitabh Gupta | JUST DIAL LIMITED | Type II | Resolved | 18-Nov-2013 | - | - | - |
| 805 | 01-Oct-2013 | Anamika Garg | JUST DIAL LIMITED | Type II | Resolved | 18-Nov-2013 | - | - | - |
| 806 | 01-Oct-2013 | Anita Gupta | JUST DIAL LIMITED | Type II | Resolved | 18-Nov-2013 | - | - | - |
| 807 | 01-Oct-2013 | Babita Chaudhary | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 808 | 01-Oct-2013 | Neetu Chaudhary | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 809 | 01-Oct-2013 | Omkar Nath Chaudhary | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 810 | 01-Oct-2013 | Omkar Nath Chaudhary | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 811 | 01-Oct-2013 | Santosh Chaudhary | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 812 | 01-Oct-2013 | Vijay Kumar | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 813 | 01-Oct-2013 | Vinod Ray | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 814 | 01-Oct-2013 | Teja Pratap | JUST DIAL LIMITED | Type II | Resolved | 17-Dec-2013 | - | - | - |
| 815 | 01-Oct-2013 | Ravi | UJAAS ENERGY LIMITED | Type VI | Resolved | 14-Oct-2013 | - | - | - |
| 816 | 03-Oct-2013 | Ved Prakash Dalmia | ANDHRA CEMENTS LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 817 | 03-Oct-2013 | Abhishek Dalmia | ESSAR OIL LIMITED | Type IV | Resolved | 10-Oct-2013 | - | - | - |
| 818 | 03-Oct-2013 | Abhishek Dalmia | FORTIS HEALTHCARE LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 819 | 03-Oct-2013 | Ved Prakash Dalmia | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 22-Oct-2013 | - | - | - |
| 820 | 03-Oct-2013 | Kusum Dalmia | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 14-Oct-2013 | - | - | - |
| 821 | 03-Oct-2013 | Munesh Chandra | SHRI ISHAR AGRO LIMITED | Type VI | Resolved | 17-Oct-2013 | - | - | - |
| 822 | 03-Oct-2013 | Ved Prakash Dalmia | OCL IRON AND STEEL LIMITED | Type IV | Resolved | 01-Nov-2013 | - | - | - |
| 823 | 04-Oct-2013 | Srinivas Vuppala | JUPITER BIOSCIENCE LTED | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 824 | 04-Oct-2013 | Anil Kumar Poddar | GUJARAT NRE COKE LIMITED | Type VI | Resolved | 18-Nov-2013 | - | - | - |
| 825 | 04-Oct-2013 | Manoj Kumar Arora | HINDUSTAN ZINC LIMITED | Type II & IV | Resolved | 13-Nov-2013 | - | - | - |
| 826 | 04-Oct-2013 | Mala Hanumanathachar Vasappanavar | IDBI BANK LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 827 | 04-Oct-2013 | Asima Biswas | STERLITE INDUSTRIES LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 828 | 04-Oct-2013 | Surendra Singh | PAREKH ALUMINEX LIMITED | Type VI | Resolved | 12-Dec-2013 | - | - | - |
| 829 | 04-Oct-2013 | Kurapati Venkata Shireesh Punnarao | RESURGERE MINES & MINERALS LIMITED | Type VI | Resolved | 10-Oct-2013 | - | - | - |
| 830 | 04-Oct-2013 | Asima Biswas | WIPRO LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 831 | 08-Oct-2013 | Gopal Agrawal | ABAN OFFSHORE LIMITED | Type IV | Resolved | 17-Dec-2013 | - | - | - |
| 832 | 08-Oct-2013 | Suresh Kumar | GRAPCO MINING | Type VI | Resolved | 14-Oct-2013 | - | - | - |
| 833 | 08-Oct-2013 | Govind Rathi | RAYBAN SUN OPTICS | Type VI | Resolved | 14-Oct-2013 | - | - | - |
| 834 | 08-Oct-2013 | Amit Anand | PODDAR PIGMENTS | Type II & IV | Resolved | 14-Oct-2013 | - | - | - |
| 835 | 08-Oct-2013 | Harminder Singh Sidhu | RELIANCE CAPITAL LIMITED | Type VI | Resolved | 18-Nov-2013 | - | - | - |
| 836 | 08-Oct-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 17-Oct-2013 | - | - | - |
| 837 | 08-Oct-2013 | Kaushik Narendra Shahukar | SUMEET INDUSTRIES LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 838 | 08-Oct-2013 | Pawan Kumar Agarwal | SYNDICATE BANK | Type VI | Resolved | 02-Dec-2013 | - | - | - |
| 839 | 09-Oct-2013 | Nigel Gonsalves | ATLAS CYCLES (HARYANA) LIMITED | Type IV | Resolved | 22-Oct-2013 | - | - | - |
| 840 | 09-Oct-2013 | Amit Gutpa | GUJARAT FLUOROCHEMICALS LIMITED | Type II | Resolved | 12-Nov-2013 | - | - | - |
| 841 | 09-Oct-2013 | Nigel Gonsalves | INDRAPRASTHA MEDICAL CORPORATION LIMITED | Type IV | Resolved | 22-Oct-2013 | - | - | - |
| 842 | 09-Oct-2013 | Samarjeet Shinde | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 843 | 09-Oct-2013 | Gopaldas Shah | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 844 | 09-Oct-2013 | Jagruti Shine | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 845 | 09-Oct-2013 | Trikambhai Patel | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 846 | 09-Oct-2013 | Trikambhai Dungrani | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 847 | 09-Oct-2013 | Leelaben Patel | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 848 | 09-Oct-2013 | Leelaben Dungrani | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 849 | 09-Oct-2013 | Ushaben Patel | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 850 | 09-Oct-2013 | Ushaben Shah | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 851 | 09-Oct-2013 | Vrajlila Mehta | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 852 | 09-Oct-2013 | Ramniklal Mehta | IND-SWIFT LABORATORIES LIMITED | Type VI | Resolved | 19-Nov-2013 | - | - | - |
| 853 | 09-Oct-2013 | Gopal Krishna Agrawal | NHPC LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 854 | 09-Oct-2013 | Manish Mathur | TATA STEEL LIMITED | Type IV | Resolved | 17-Oct-2013 | - | - | - |
| 855 | 10-Oct-2013 | Kiran Dash | AXIS BANK LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 856 | 10-Oct-2013 | Laxmidhar Dash | AXIS BANK LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 857 | 10-Oct-2013 | Sashi Bhakat | GAIL (INDIA) LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 858 | 10-Oct-2013 | Padmini Shetty | ITC LIMITED | Type II | Resolved | 26-Nov-2013 | - | - | - |
| 859 | 10-Oct-2013 | Bahratkumar Patel | JINDAL VIJAYANAGAR STEEL | Type II | Resolved | 27-Nov-2013 | - | - | - |
| 860 | 10-Oct-2013 | Abhay Kumar | CHAMUNDA STANDARD MILLS | Type VI | Resolved | 14-Oct-2013 | - | - | - |
| 861 | 10-Oct-2013 | Shakuntala Panchal | BINANA CEMENT LIMITED | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 862 | 10-Oct-2013 | Surjendu Bikas Bhakat | NTPC LIMITED | Type IV | Resolved | 29-Oct-2013 | - | - | - |
| 863 | 10-Oct-2013 | Sashi Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 22-Oct-2013 | - | - | - |
| 864 | 11-Oct-2013 | Sanjay Shah | TNPL | Type VI | Resolved | 15-Nov-2013 | - | - | - |
| 865 | 14-Oct-2013 | Jagjit Sharma | GATEWAY DISTRIPARKS LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 866 | 14-Oct-2013 | Krishankumar G Dhamecha | IDBI BANK LIMITED | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 867 | 14-Oct-2013 | Malita Dsouza | MAHANAGAR TELEPHONE NIGAM LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 868 | 14-Oct-2013 | Gurmit Singh | GOLDSTAR STEEL AND ALLOYS LTD | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 869 | 14-Oct-2013 | Shakuntala Panchal | BINANI CEMENT LIMITED | Type VI | Resolved | 22-Nov-2013 | - | - | - |
| 870 | 14-Oct-2013 | Bmukund | TECH MAHINDRA LIMITED | Type II & IV | Resolved | 24-Oct-2013 | - | - | - |
| 871 | 15-Oct-2013 | Asif | HERO MOTOCORP LIMITED | Type VI | Resolved | 05-Dec-2013 | - | - | - |
| 872 | 15-Oct-2013 | Trnimade | INDIA INFOLINE LIMITED | Type VI | Resolved | 21-Nov-2013 | - | - | - |
| 873 | 15-Oct-2013 | Mahesh Kumar Agarwal | ITC LIMITED | Type II | Resolved | 31-Oct-2013 | - | - | - |
| 874 | 15-Oct-2013 | Pawan Kumar Agarwal | LUPIN LIMITED | Type II | Resolved | 13-Nov-2013 | - | - | - |
| 875 | 15-Oct-2013 | Subramaniam Anantha | MAKERS LABORATIES | Type II | Resolved | 17-Oct-2013 | - | - | - |
| 876 | 15-Oct-2013 | J.K.Jain | NEYCER INDIA LIMITED | Type II | Resolved | 17-Oct-2013 | - | - | - |
| 877 | 15-Oct-2013 | Padmanabh Merchant | SUN PHARMACEUTICALS INDUSTRIES LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 878 | 17-Oct-2013 | Pawan Kumar Agrawal | APAR INDUSTRIES LIMITED | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 879 | 17-Oct-2013 | Ajay Taneja | FINOLEX INDUSTRIES LIMITED | Type IV | Resolved | 25-Oct-2013 | - | - | - |
| 880 | 17-Oct-2013 | Ajay Taneja | GUJARAT INDUSTRIES POWER COMPANY LIMITED | Type IV | Resolved | 24-Oct-2013 | - | - | - |
| 881 | 17-Oct-2013 | Amalendu Roy | MPHASIS LIMITED | Type IV | Resolved | 29-Oct-2013 | - | - | - |
| 882 | 17-Oct-2013 | Pawan Kumar Agrawal | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 24-Dec-2013 | - | - | - |
| 883 | 17-Oct-2013 | Renikunta Ravinder | OVOBEL FOODS LIMITED(OFL) | Type VI | Resolved | 18-Oct-2013 | - | - | - |
| 884 | 17-Oct-2013 | Ajay Taneja | PC JEWELLER LIMITED | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 885 | 17-Oct-2013 | Govind Motani | TATA STEEL LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 886 | 17-Oct-2013 | Ajay Taneja | WYETH LIMITED | Type IV | Resolved | 28-Oct-2013 | - | - | - |
| 887 | 21-Oct-2013 | P Gurubabu | ERA INFRA ENGINEERING LIMITED | Type VI | Resolved | 22-Nov-2013 | - | - | - |
| 888 | 21-Oct-2013 | Satish Agarwal | JINDAL POLY FILMS LIMITED | Type II & IV | Resolved | 25-Nov-2013 | - | - | - |
| 889 | 21-Oct-2013 | Satyadeo Ram | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 08-Nov-2013 | - | - | - |
| 890 | 21-Oct-2013 | Prabhat Chandra | MAGMA FINCORP LIMITED | Type VI | Resolved | 17-Dec-2013 | - | - | - |
| 891 | 21-Oct-2013 | Moa Jamir | RAY BAN SUN OPTICS INDIA LIMITED | Type VI | Resolved | 09-Dec-2013 | - | - | - |
| 892 | 21-Oct-2013 | Jogendra Singh Chhabra | VIP INDUSTRIES LIMITED | Type II & IV | Resolved | 13-Aug-2014 | - | - | - |
| 893 | 21-Oct-2013 | Sudhir Sonepat | YES BANK LIMITED | Type IV | Resolved | 29-Oct-2013 | - | - | - |
| 894 | 23-Oct-2013 | Hemendra Joshi | BATA INDIA LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 895 | 23-Oct-2013 | Padma Bachani | ESCORTS LIMITED | Type IV | Resolved | 29-Oct-2013 | - | - | - |
| 896 | 23-Oct-2013 | Indothaisecutiesltd | EVEREADY INDUSTRIES INDIA LIMITED | Type IV | Resolved | 22-Nov-2013 | - | - | - |
| 897 | 23-Oct-2013 | Sreiequipmentfinance | GLODYNE TECHNOSERVE LIMITED | Type VI | Resolved | 03-Mar-2014 | - | - | - |
| 898 | 23-Oct-2013 | Rajesh Pandey | KARUR VYSYA BANK LIMITED | Type VI | Resolved | 25-Nov-2013 | - | - | - |
| 899 | 23-Oct-2013 | Ram Kishan Goel | DREAMLINE REALMART INDIA PRIVATE LIMITED | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 900 | 23-Oct-2013 | John Francis Godwin | SNOWCEM INDIA LIMITED | Type II & IV | Resolved | 17-Dec-2013 | - | - | - |
| 901 | 23-Oct-2013 | Rajeev Saxena | RELAXO FOOTWEARS LIMITED | Type II & IV | Resolved | 27-Jan-2014 | - | - | - |
| 902 | 23-Oct-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 01-Nov-2013 | - | - | - |
| 903 | 24-Oct-2013 | Padmanabh Merchant | BHARAT ELECTRONICS LIMITED | Type IV | Resolved | 31-Oct-2013 | - | - | - |
| 904 | 24-Oct-2013 | Ameya Subodh Kanetkar | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 905 | 24-Oct-2013 | Ameya Subodh Kanetkar | FINANCIAL TECHNOLOGIES (INDIA) LIMITED | Type IV | Resolved | 14-Nov-2013 | - | - | - |
| 906 | 24-Oct-2013 | Manish | GILLETTE INDIA LIMITED | Type IV | Resolved | 01-Nov-2013 | - | - | - |
| 907 | 24-Oct-2013 | Padmanabh Merchant | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 31-Oct-2013 | - | - | - |
| 908 | 24-Oct-2013 | Chand Singh Virk | MONNET ISPAT AND ENERGY LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 909 | 24-Oct-2013 | Munesh Chandra | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type IV | Resolved | 20-Dec-2013 | - | - | - |
| 910 | 24-Oct-2013 | Kishore Patni | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 11-Nov-2013 | - | - | - |
| 911 | 24-Oct-2013 | Kishore Patni | MODERN INSULATORS LTD | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 912 | 24-Oct-2013 | Edwin Dsouza | PEARL GLOBAL INDUSTRIES LIMITED | Type IV | Resolved | 11-Nov-2013 | - | - | - |
| 913 | 24-Oct-2013 | Padmanabh Merchant | QUINTEGRA SOLUTIONS LIMITED | Type IV | Resolved | 20-Nov-2013 | - | - | - |
| 914 | 24-Oct-2013 | Padmanabh Merchant | ROLTA INDIA LIMITED | Type IV | Resolved | 12-Nov-2013 | - | - | - |
| 915 | 24-Oct-2013 | Satish Meher | SOLAR INDUSTRIES INDIA LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 916 | 25-Oct-2013 | Tnmenon | BIRLA COTSYN (INDIA) LIMITED | Type I | Resolved | 20-May-2014 | - | - | - |
| 917 | 25-Oct-2013 | Radha Menon | BIRLA COTSYN (INDIA) LIMITED | Type I | Resolved | 20-May-2014 | - | - | - |
| 918 | 25-Oct-2013 | Sreekala Vijayakumar | BIRLA COTSYN (INDIA) LIMITED | Type I | Resolved | 20-May-2014 | - | - | - |
| 919 | 25-Oct-2013 | Tnmenon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 19-Nov-2013 | - | - | - |
| 920 | 25-Oct-2013 | Radha Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 19-Nov-2013 | - | - | - |
| 921 | 25-Oct-2013 | Vijayakumar Menon | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 19-Nov-2013 | - | - | - |
| 922 | 25-Oct-2013 | Shubham Vats | PADMINI TECHNOLOGIES LIMITED | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 923 | 25-Oct-2013 | Rajnikant Shah | SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | Type VI | Resolved | 04-Jan-2016 | - | - | - |
| 924 | 25-Oct-2013 | Pushpa Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type I | Resolved | 13-Dec-2013 | - | - | - |
| 925 | 25-Oct-2013 | Arabinda Basu | UNITED BANK OF INDIA | Type VI | Resolved | 02-Jul-2014 | - | - | - |
| 926 | 25-Oct-2013 | Tnmenon | ZENITH BIRLA (INDIA) LIMITED | Type I | Resolved | 30-Jan-2014 | - | - | - |
| 927 | 25-Oct-2013 | Radha Menon | ZENITH BIRLA (INDIA) LIMITED | Type I | Resolved | 30-Jan-2014 | - | - | - |
| 928 | 28-Oct-2013 | Navin Pandya | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 20-Nov-2013 | - | - | - |
| 929 | 28-Oct-2013 | Sivaraman Sundaresan | GUJARAT RAFFIA INDUSTRIES LTD | Type VI | Resolved | 09-Jan-2014 | - | - | - |
| 930 | 28-Oct-2013 | Amalendu Roy | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 931 | 29-Oct-2013 | Manorama | AKZO NOBEL INDIA LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 932 | 29-Oct-2013 | Manju Gupta | GUJARAT NRE COKE LIMITED | Type IV | Resolved | 11-Nov-2013 | - | - | - |
| 933 | 29-Oct-2013 | Sivasankaran Nair | VARIOUS COMPANIES | Type VI | Resolved | 30-Oct-2013 | - | - | - |
| 934 | 29-Oct-2013 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 11-Dec-2013 | - | - | - |
| 935 | 29-Oct-2013 | Padmanabh Merchant | SUN PHARMACEUTICALS INDUSTRIES LIMITED | Type IV | Resolved | 12-Nov-2013 | - | - | - |
| 936 | 29-Oct-2013 | Tarak Das | TATA MOTORS LIMITED | Type IV | Resolved | 31-Dec-2013 | - | - | - |
| 937 | 30-Oct-2013 | Ajay Taneja | JAIN IRRIGATION SYSTEMS LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 938 | 30-Oct-2013 | Ajay Taneja | L&T FINANCE LIMITED | Type IV | Resolved | 13-Dec-2013 | - | - | - |
| 939 | 30-Oct-2013 | Asha Rani | MOIL LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 940 | 30-Oct-2013 | Padmanabh Merchant | MAHANAGAR TELEPHONE NIGAM LIMITED | Type IV | Resolved | 09-Jan-2014 | - | - | - |
| 941 | 30-Oct-2013 | Berenice Gonsalves | SHIVAM AUTOTECH LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 942 | 31-Oct-2013 | Prashant Pawar | GEODESIC LIMITED | Type VI | Resolved | 21-Nov-2013 | - | - | - |
| 943 | 31-Oct-2013 | Santosh Jeswani | KAJARIA CERAMICS LIMITED | Type II | Resolved | 21-Nov-2013 | - | - | - |
| 944 | 31-Oct-2013 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 16-Jun-2016 | - | - | - |
| 945 | 31-Oct-2013 | Quantum Securities Pvt Ltd | NEW DELHI TELEVISION LIMITED | Type VI | Resolved | 16-Jun-2016 | - | - | - |
| 946 | 31-Oct-2013 | Padmanabh Merchant | STATE TRADING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 22-Nov-2013 | - | - | - |
| 947 | 01-Nov-2013 | Renu Gulati | HEG LIMITED | Type IV | Resolved | 19-Nov-2013 | - | - | - |
| 948 | 01-Nov-2013 | Sanjay Kumar Gupta | RELIANCE MEDIAWORKS LIMITED | Type VI | Resolved | 19-Dec-2013 | - | - | - |
| 949 | 01-Nov-2013 | Sashi Bhakat | ALLAHABAD BANK | Type IV | Resolved | 21-Nov-2013 | - | - | - |
| 950 | 01-Nov-2013 | Sashi Bhakat | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type IV | Resolved | 13-Nov-2013 | - | - | - |
| 951 | 01-Nov-2013 | Surjendu Bhakat | HDFC BANK LIMITED | Type IV | Resolved | 12-Nov-2013 | - | - | - |
| 952 | 01-Nov-2013 | Sashi Bhakat | HT MEDIA LIMITED | Type IV | Resolved | 20-Nov-2013 | - | - | - |
| 953 | 01-Nov-2013 | Sashi Bhakat | IDFC LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 954 | 01-Nov-2013 | Ram Kishan Goel | HARTRAY COMMERCIAL PVT LTD | Type II | Resolved | 12-Nov-2013 | - | - | - |
| 955 | 01-Nov-2013 | Ram Kishan Goel | NOVA UDYOG LTD | Type II | Resolved | 12-Nov-2013 | - | - | - |
| 956 | 01-Nov-2013 | Ram Kishan Goel | VARIOUS COMPANIES | Type VI | Resolved | 12-Nov-2013 | - | - | - |
| 957 | 01-Nov-2013 | Surjendu Bhakat | NTPC LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 958 | 01-Nov-2013 | Surjendu Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 959 | 01-Nov-2013 | Pushpa Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 17-Feb-2014 | - | - | - |
| 960 | 01-Nov-2013 | Gaurav Advani | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type VI | Resolved | 29-Nov-2013 | - | - | - |
| 961 | 01-Nov-2013 | Sashi Bhakat | UNITED BANK OF INDIA | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 962 | 01-Nov-2013 | Surjendu Bhakat | YES BANK LIMITED | Type IV | Resolved | 14-Nov-2013 | - | - | - |
| 963 | 01-Nov-2013 | Rohan Yagnik Benefit Trust | ZENITH BIRLA (INDIA) LIMITED | Type I | Resolved | 20-Mar-2014 | - | - | - |
| 964 | 05-Nov-2013 | Pawan Kumar Agrawal | HDFC BANK LIMITED | Type II | Resolved | 12-Nov-2013 | - | - | - |
| 965 | 06-Nov-2013 | Anjana Mishra | BIOCON LTD | Type IV | Resolved | 19-Dec-2013 | - | - | - |
| 966 | 06-Nov-2013 | Nigel Gonsalves | SHIVAM AUTOTECH LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 967 | 06-Nov-2013 | Pranab Biswas | SESA STERLITE LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 968 | 08-Nov-2013 | Subchana Kanodia | 3I INFOTECH LIMITED | Type IV | Resolved | 19-Nov-2013 | - | - | - |
| 969 | 08-Nov-2013 | Subchana Kanodia | AFTEK LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 970 | 08-Nov-2013 | Satish Agarwal | JINDAL POLY FILMS LIMITED | Type VI | Resolved | 12-Nov-2013 | - | - | - |
| 971 | 08-Nov-2013 | Bholanath Kanodia | MCX LIMITED | Type IV | Resolved | 21-Nov-2013 | - | - | - |
| 972 | 08-Nov-2013 | Anilkumar Lalcheta | SUNLACK RESORTS LTD | Type II | Resolved | 12-Nov-2013 | - | - | - |
| 973 | 08-Nov-2013 | Rajni Mehta | RELIANCE INDUSTRIES LIMITED | Type IV | Resolved | 21-Nov-2013 | - | - | - |
| 974 | 08-Nov-2013 | Rajni Mehta | RELIANCE INFRASTRUCTURE LIMITED | Type IV | Resolved | 19-Dec-2013 | - | - | - |
| 975 | 08-Nov-2013 | Leelavathi L Kulkarni | SHRIRAM CITY UNION FINANCE LIMITED | Type II | Resolved | 19-Dec-2013 | - | - | - |
| 976 | 08-Nov-2013 | Bholanath Kanodia | TECH MAHINDRA LIMITED | Type IV | Resolved | 18-Nov-2013 | - | - | - |
| 977 | 11-Nov-2013 | Anil Kumar Poddar | EASTERN SILK INDUSTRIES LIMITED | Type VI | Resolved | 22-Nov-2013 | - | - | - |
| 978 | 11-Nov-2013 | Asha Patel | ICICI PRUDENTIAL MF - ICICI PRUDENTIAL IF S1 - DDP | Type VI | Resolved | 04-Dec-2013 | - | - | - |
| 979 | 11-Nov-2013 | Vinayak Varde | L&T FINANCE LIMITED | Type II & IV | Resolved | 13-Nov-2013 | - | - | - |
| 980 | 11-Nov-2013 | Anil Kumar Poddar | GLOBAL CAPITAL MARKETS LIMITED | Type VI | Resolved | 12-Nov-2013 | - | - | - |
| 981 | 11-Nov-2013 | Praveen Kucheria | SKYLINE NEPC LIMITED | Type IV | Resolved | 12-Nov-2013 | - | - | - |
| 982 | 11-Nov-2013 | Anonymous | AGIS LOGISTICS | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 983 | 11-Nov-2013 | Zahirul Hasen | PARSOLI CORPORATION | Type VI | Resolved | 12-Nov-2013 | - | - | - |
| 984 | 11-Nov-2013 | Mohit Bansal | NMDC LIMITED | Type IV | Resolved | 28-Nov-2013 | - | - | - |
| 985 | 11-Nov-2013 | Munesh Chandra | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 06-Jun-2014 | - | - | - |
| 986 | 11-Nov-2013 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 20-Nov-2013 | - | - | - |
| 987 | 11-Nov-2013 | Anil Kumar Poddar | SIMPLEX PROJECTS LIMITED | Type VI | Resolved | 16-Dec-2013 | - | - | - |
| 988 | 11-Nov-2013 | Kumararaja | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type VI | Resolved | 11-Dec-2013 | - | - | - |
| 989 | 11-Nov-2013 | Kumararaja | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type VI | Resolved | 11-Nov-2013 | - | - | - |
| 990 | 11-Nov-2013 | Satish Meher | TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | Type IV | Resolved | 27-Nov-2013 | - | - | - |
| 991 | 11-Nov-2013 | Manju Gupta | TRIDENT LIMITED | Type II | Resolved | 11-Dec-2013 | - | - | - |
| 992 | 12-Nov-2013 | Gautamkumar Sinha | VARIOUS COMPANIES | Type VI | Resolved | 13-Nov-2013 | - | - | - |
| 993 | 12-Nov-2013 | Mukti Roay | GLOSTER LTD | Type II & IV | Resolved | 13-Nov-2013 | - | - | - |
| 994 | 13-Nov-2013 | Arvind Kumar Chaurasia | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 995 | 13-Nov-2013 | Sangeeta | JAI CORP LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 996 | 13-Nov-2013 | Satyadeo Ram | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 17-Dec-2013 | - | - | - |
| 997 | 13-Nov-2013 | Vinayak Varde | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 04-Dec-2013 | - | - | - |
| 998 | 14-Nov-2013 | Shalu Taneja | BINANI INDUSTRIES LIMITED | Type IV | Resolved | 27-Nov-2013 | - | - | - |
| 999 | 14-Nov-2013 | Sanjay Taneja | JSW STEEL LIMITED | Type IV | Resolved | 07-Feb-2014 | - | - | - |
| 1000 | 14-Nov-2013 | Ajay Taneja | NAHAR SPINNING MILLS LIMITED | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 1001 | 15-Nov-2013 | Ajit Mehta | HANUNG TOYS AND TEXTILES LIMITED | Type VI | Resolved | 29-Nov-2013 | - | - | - |
| 1002 | 15-Nov-2013 | Parmendra Kumar Upadhyay | L&T FINANCE HOLDINGS LIMITED | Type IV | Resolved | 07-Feb-2014 | - | - | - |
| 1003 | 15-Nov-2013 | Kosalyadevi Phoolchand | RASOYA PROTEINS LIMITED | Type II & IV | Resolved | 17-Dec-2013 | - | - | - |
| 1004 | 18-Nov-2013 | Judesonvaccoarackal Vacco Arackal | DIAMOND POWER INFRA LTD | Type II & IV | Resolved | 24-Dec-2013 | - | - | - |
| 1005 | 18-Nov-2013 | Manoj Kumar Arora | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 13-Dec-2013 | - | - | - |
| 1006 | 18-Nov-2013 | Harish Chandra Pramanik | BMA WEALTH CREATORS LTD | Type II & IV | Resolved | 20-Nov-2013 | - | - | - |
| 1007 | 18-Nov-2013 | Sooraj Bhat | SBI MF - SBI DFS - 366 D - P 32 - DPD | Type VI | Resolved | 27-Nov-2013 | - | - | - |
| 1008 | 18-Nov-2013 | Manju Gupta | TRIDENT LIMITED | Type II | Resolved | 27-Nov-2013 | - | - | - |
| 1009 | 19-Nov-2013 | P Gurubabu | ERA INFRA ENGINEERING LIMITED | Type VI | Resolved | 19-Dec-2013 | - | - | - |
| 1010 | 19-Nov-2013 | Hitesh H Thakkar | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type IV | Resolved | 28-Nov-2013 | - | - | - |
| 1011 | 19-Nov-2013 | Hitesh H Thakkar | LUPIN LIMITED | Type VI | Resolved | 28-Nov-2013 | - | - | - |
| 1012 | 19-Nov-2013 | Hemlata Harbhajanka | SITI CABLE NETWORK LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1013 | 20-Nov-2013 | Suparna Pramanik | BMA WEALTH CREATORS LTD | Type II & IV | Resolved | 20-Nov-2013 | - | - | - |
| 1014 | 20-Nov-2013 | Rajesh Khanna | MAITREYA PLOTTERS AND STRUCTURES PRIVATE LTD | Type VI | Resolved | 21-Nov-2013 | - | - | - |
| 1015 | 20-Nov-2013 | S.C.Bramhe | UNIWORTH LTD | Type I | Resolved | 21-Nov-2013 | - | - | - |
| 1016 | 20-Nov-2013 | Kapil M Bhatt | WEST COAST PAPER MILLS LIMITED | Type II | Resolved | 20-Dec-2013 | - | - | - |
| 1017 | 21-Nov-2013 | Puspa Devi Harbhajanka | ALPHAGEO (INDIA) LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1018 | 21-Nov-2013 | Pawan Didwania | DIAMOND POWER INFRA LTD | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 1019 | 21-Nov-2013 | Kapil M Bhatt | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 07-Feb-2014 | - | - | - |
| 1020 | 21-Nov-2013 | Brahmaputra Haldar | KWALITY LIMITED | Type II & IV | Resolved | 07-Feb-2014 | - | - | - |
| 1021 | 21-Nov-2013 | Prem Kumar | A.T.V. PROJECTS LTD | Type IV | Resolved | 25-Nov-2013 | - | - | - |
| 1022 | 21-Nov-2013 | Milind Vinod Pingulkar | PEACOCK INDUSTRIES LIMITED | Type II | Resolved | 11-Mar-2014 | - | - | - |
| 1023 | 21-Nov-2013 | Paramjit Singh Sachar | SONA KOYO STEERING SYSTEMS LIMITED | Type II & IV | Resolved | 17-Dec-2013 | - | - | - |
| 1024 | 22-Nov-2013 | D C Anjaria | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type VI | Resolved | 17-Feb-2014 | - | - | - |
| 1025 | 22-Nov-2013 | Ashis Mitra | INDIA INFOLINE LIMITED | Type VI | Resolved | 19-Dec-2013 | - | - | - |
| 1026 | 22-Nov-2013 | Kishore Patni | INFOMEDIA PRESS LIMITED | Type VI | Resolved | 18-Feb-2014 | - | - | - |
| 1027 | 22-Nov-2013 | Padmini Shetty | ITC LIMITED | Type II | Resolved | 03-Feb-2014 | - | - | - |
| 1028 | 22-Nov-2013 | Arvind Narania | PATEL ENGINEERING LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 1029 | 22-Nov-2013 | Chandresh Mamtora | PLETHICO PHARMACEUTICALS LIMITED | Type I | Resolved | 25-Feb-2014 | - | - | - |
| 1030 | 22-Nov-2013 | Maulik Shah | TATA STEEL LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1031 | 22-Nov-2013 | S Jayaswal | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 13-Dec-2013 | - | - | - |
| 1032 | 25-Nov-2013 | Vivek Pai | FIRST LEASING COMPANY OF INDIA LIMITED | Type VI | Resolved | 30-Jun-2014 | - | - | - |
| 1033 | 25-Nov-2013 | Ritesh R Uttamchandani | HIMADRI CHEMICALS AND INDUSTRIES LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1034 | 25-Nov-2013 | Reena Suri | CREW B.O.S PRODUCTS LTD | Type VI | Resolved | 01-Jan-2014 | - | - | - |
| 1035 | 25-Nov-2013 | Ramchand J. Uttamchandani | PI INDUSTRIES LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1036 | 25-Nov-2013 | Ramchand J. Uttamchandani | VISESH INFOTECNICS LIMITED | Type IV | Resolved | 04-Dec-2013 | - | - | - |
| 1037 | 27-Nov-2013 | Sashi Bhakat | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 11-Dec-2013 | - | - | - |
| 1038 | 27-Nov-2013 | Shyam Khandelwal | ICICI PRU MF - ICICI PRU IF - MIP - I DIRECT DP | Type IV | Resolved | 14-Jan-2014 | - | - | - |
| 1039 | 27-Nov-2013 | Subhendu Jana | TAURUS ASSET MANAGEMENT CO. LTD | Type IV | Resolved | 26-Dec-2013 | - | - | - |
| 1040 | 27-Nov-2013 | Bindu Khandelwal | B T W INDUSTRIES LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 1041 | 27-Nov-2013 | Bindu Khandelwal | ANKIT GRANITE LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 1042 | 27-Nov-2013 | Bindu Khandelwal | RAJASHREE POLY FILM LIMITED | Type II | Resolved | 29-Nov-2013 | - | - | - |
| 1043 | 27-Nov-2013 | Shyam Khandelwal | KHAITAN HOSTOMBE SPRINELS LIMITED | Type IV | Resolved | 29-Nov-2013 | - | - | - |
| 1044 | 27-Nov-2013 | Naresh Kumar Jain | BAGRI SYNTHETICS PVT LTD | Type VI | Resolved | 29-Nov-2013 | - | - | - |
| 1045 | 27-Nov-2013 | Saraswati Laddha | TAURUS ASSET MANAGEMENT CO. LTD | Type IV | Resolved | 26-Dec-2013 | - | - | - |
| 1046 | 27-Nov-2013 | Anand Bhagoliwal | TAURUS ASSET MANAGEMENT COMPANY LIMITED | Type IV | Resolved | 26-Dec-2013 | - | - | - |
| 1047 | 27-Nov-2013 | Anand Samani | PATEL ENGINEERING LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1048 | 27-Nov-2013 | Purshotamdas Mandhana | PATEL ENGINEERING LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1049 | 27-Nov-2013 | Tejpal Chauhan | PATEL ENGINEERING LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1050 | 27-Nov-2013 | Bhawarlal Shah | PATEL ENGINEERING LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1051 | 27-Nov-2013 | Bhupendra Singh | RELAXO FOOTWEARS LIMITED | Type II & IV | Resolved | 30-Dec-2013 | - | - | - |
| 1052 | 27-Nov-2013 | Paresh Baxi | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1053 | 27-Nov-2013 | Bhadresh Champanena | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1054 | 27-Nov-2013 | Ramesh Patel | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1055 | 27-Nov-2013 | Colonel Murthi | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1056 | 27-Nov-2013 | Kothamaso Naga Venkata Suresh Babu | TORRENT POWER LIMITED | Type II | Resolved | 11-Dec-2013 | - | - | - |
| 1057 | 28-Nov-2013 | Manorama | ADITYA BIRLA NUVO LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1058 | 28-Nov-2013 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 24-Jan-2014 | - | - | - |
| 1059 | 28-Nov-2013 | Manorama | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 13-Dec-2013 | - | - | - |
| 1060 | 28-Nov-2013 | Nitin Goenka | INDUSIND BANK LIMITED | Type VI | Resolved | 10-Dec-2013 | - | - | - |
| 1061 | 28-Nov-2013 | Ananta Karmakar | ITC LIMITED | Type II & IV | Resolved | 12-Dec-2013 | - | - | - |
| 1062 | 28-Nov-2013 | Kishore Patni | SUPER TANNERY LIMITED | Type VI | Resolved | 27-Dec-2013 | - | - | - |
| 1063 | 28-Nov-2013 | Mayadevi | PATEL ENGINEERING LIMITED | Type IV | Resolved | 06-Dec-2013 | - | - | - |
| 1064 | 29-Nov-2013 | Gpoalchandra Sharma | L&T MF - FMP SERIES VII - (MARCH 753D A) - DP | Type IV | Resolved | 11-Dec-2013 | - | - | - |
| 1065 | 29-Nov-2013 | Ajay Sahni | NAGARJUNA FERTILIZERS LTD | Type VI | Resolved | 16-Jan-2014 | - | - | - |
| 1066 | 29-Nov-2013 | Sunil B Havale | NTPC LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1067 | 29-Nov-2013 | Anand Khambhat | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1068 | 02-Dec-2013 | Pawan Kumar Agrawal | UNITED SPIRITS LIMITED | Type II | Resolved | 11-Dec-2013 | - | - | - |
| 1069 | 02-Dec-2013 | Jessy Thomas | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1070 | 02-Dec-2013 | Shivmohan Kapoor | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1071 | 02-Dec-2013 | Komal Shah | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1072 | 02-Dec-2013 | Virendra Shah | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1073 | 02-Dec-2013 | Ratilal Mangilal | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1074 | 02-Dec-2013 | Jayantilal Shah | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1075 | 02-Dec-2013 | Dilip Asanani | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1076 | 02-Dec-2013 | Sunil Sheth | TATA STEEL LIMITED | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1077 | 02-Dec-2013 | Prashant Singapuri | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1078 | 02-Dec-2013 | Yogesh Ajudia | TATA STEEL LIMITED | Type IV | Resolved | 10-Dec-2013 | - | - | - |
| 1079 | 02-Dec-2013 | Atul Librewal | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1080 | 03-Dec-2013 | Ram Kishan Goel | HARTRON COMMUNICATIONS LIMITED | Type II | Resolved | 09-Dec-2013 | - | - | - |
| 1081 | 03-Dec-2013 | Vipul Shejwal | SESA GOA LTD | Type IV | Resolved | 09-Dec-2013 | - | - | - |
| 1082 | 03-Dec-2013 | Suresh M I | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1083 | 03-Dec-2013 | Jagdip Pandya | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1084 | 03-Dec-2013 | Srinivas B | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1085 | 03-Dec-2013 | Krishnamurthy Sridhar | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1086 | 03-Dec-2013 | Satish Bandawar | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1087 | 03-Dec-2013 | Sunita S | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1088 | 03-Dec-2013 | Srinivas Vayara | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1089 | 03-Dec-2013 | Omprakash Bhartia | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1090 | 03-Dec-2013 | Ramkishore Sharma | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1091 | 03-Dec-2013 | Jignesh Parekh | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1092 | 03-Dec-2013 | Shantilal Bhavsar | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1093 | 03-Dec-2013 | V A Shah | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1094 | 03-Dec-2013 | Avinash Bhujang | PATEL ENGINEERING LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1095 | 03-Dec-2013 | Naresh Ajmera | PATEL ENGINEERING LIMITED | Type IV | Resolved | 13-Dec-2013 | - | - | - |
| 1096 | 03-Dec-2013 | Vijayalakshmi R | SBI MF - SBI DFS - 366 D - P 32 - DPD | Type I | Resolved | 17-Jan-2014 | - | - | - |
| 1097 | 03-Dec-2013 | Nigel Gonsalves | TATA POWER COMPANY LIMITED | Type VI | Resolved | 10-Dec-2013 | - | - | - |
| 1098 | 03-Dec-2013 | Pranav Patel | TATA STEEL LIMITED | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1099 | 03-Dec-2013 | Naresh Ajmera | TATA STEEL LIMITED | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1100 | 03-Dec-2013 | Vijay Patel | TATA STEEL LIMITED | Type IV | Resolved | 20-Dec-2013 | - | - | - |
| 1101 | 03-Dec-2013 | Vipul Shah | TATA STEEL LIMITED | Type IV | Resolved | 12-Dec-2013 | - | - | - |
| 1102 | 03-Dec-2013 | Sunil Sheth | TATA STEEL LIMITED | Type IV | Resolved | 13-Jan-2014 | - | - | - |
| 1103 | 04-Dec-2013 | Utkarsh Sinha | AMTEK INDIA LIMITED | Type VI | Resolved | 25-Feb-2014 | - | - | - |
| 1104 | 04-Dec-2013 | Nirmalkumar Vallabhdas Shroff | ARVIND REMEDIES LIMITED | Type IV | Resolved | 16-Dec-2013 | - | - | - |
| 1105 | 04-Dec-2013 | Nitin Geonka | GOENKA DIAMOND AND JEWELS LIMITED | Type VI | Resolved | 05-Jun-2014 | - | - | - |
| 1106 | 04-Dec-2013 | Trnimade | INDIA INFOLINE LIMITED | Type VI | Resolved | 06-Feb-2014 | - | - | - |
| 1107 | 04-Dec-2013 | Devairakkam Vincent | BPL ENGINEERINGS | Type IV | Resolved | 20-Jan-2014 | - | - | - |
| 1108 | 04-Dec-2013 | Devairakkam Vincent | BS REFRIGERATORS | Type IV | Resolved | 09-Dec-2013 | - | - | - |
| 1109 | 04-Dec-2013 | Devairakkam Vincent | BST LIMITED | Type IV | Resolved | 20-Jan-2014 | - | - | - |
| 1110 | 04-Dec-2013 | Chirag Jani | NIL | Type IV | Resolved | 24-Dec-2013 | - | - | - |
| 1111 | 04-Dec-2013 | Harminder Singh Sidhu | RELIANCE CAPITAL LIMITED | Type II | Resolved | 10-Dec-2013 | - | - | - |
| 1112 | 06-Dec-2013 | Sulochana Kanodia | 3I INFOTECH LIMITED | Type IV | Resolved | 20-Dec-2013 | - | - | - |
| 1113 | 06-Dec-2013 | Prasad Laxminaryan Inna | GEODESIC LIMITED | Type VI | Resolved | 11-Feb-2014 | - | - | - |
| 1114 | 06-Dec-2013 | Ramanathan Lakshmanan | INDIA INFOLINE FINANCE LIMITED | Type I | Resolved | 09-May-2014 | - | - | - |
| 1115 | 06-Dec-2013 | Anand Mathur | WHIRLPOOL OF INDIA LIMITED | Type VI | Resolved | 15-Jan-2014 | - | - | - |
| 1116 | 09-Dec-2013 | Navin Pandya | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 30-Dec-2013 | - | - | - |
| 1117 | 09-Dec-2013 | Bipin Jain | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 06-Jun-2014 | - | - | - |
| 1118 | 09-Dec-2013 | Vipul Shejwal | SESA STERLITE LIMITED | Type IV | Resolved | 20-Mar-2014 | - | - | - |
| 1119 | 10-Dec-2013 | Inderchand Agarwal | GUJARAT AMBUJA EXPORTS LIMITED | Type IV | Resolved | 22-Jan-2014 | - | - | - |
| 1120 | 10-Dec-2013 | Sugnaben Parekh | INDIA INFOLINE FINANCE LIMITED | Type II | Resolved | 31-Dec-2013 | - | - | - |
| 1121 | 10-Dec-2013 | Madhavi Guddeti | INDIA INFOLINE LIMITED | Type VI | Resolved | 10-Dec-2013 | - | - | - |
| 1122 | 10-Dec-2013 | V Ramachandran | SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED | Type VI | Resolved | 15-Jan-2014 | - | - | - |
| 1123 | 11-Dec-2013 | Akula Gouri Shankar | CROMPTON GREAVES LIMITED | Type II | Resolved | 20-Dec-2013 | - | - | - |
| 1124 | 11-Dec-2013 | Pankaj Neygandhi | MICRO TECHNOLOGIES (INDIA) LIMITED | Type I | Resolved | 03-Jul-2014 | - | - | - |
| 1125 | 11-Dec-2013 | Anil Kumar Poddar | ENTERPRISE INTERNATIONAL LIMITED. | Type VI | Resolved | 12-Dec-2013 | - | - | - |
| 1126 | 11-Dec-2013 | Anil Kumar Poddar | LORDS CHEMICALS LTD | Type VI | Resolved | 12-Dec-2013 | - | - | - |
| 1127 | 11-Dec-2013 | Kishan Gupta | S. KUMARS NATIONWIDE LIMITED | Type VI | Resolved | 17-Feb-2014 | - | - | - |
| 1128 | 13-Dec-2013 | Rajeev Jain | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1129 | 13-Dec-2013 | Sanjeev Agarwal | ANKUR DRUGS AND PHARMA LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1130 | 13-Dec-2013 | Neeraj Jain | ANKUR DRUGS AND PHARMA LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1131 | 13-Dec-2013 | Vipin Kumar | ANKUR DRUGS AND PHARMA LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1132 | 13-Dec-2013 | Mohini Agarwal | ANKUR DRUGS AND PHARMA LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1133 | 13-Dec-2013 | Kunal Shah | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 13-Feb-2014 | - | - | - |
| 1134 | 13-Dec-2013 | Ajay Taneja | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 01-Jan-2014 | - | - | - |
| 1135 | 16-Dec-2013 | Rakesh Yadav | ASHAPURA MINECHEM LIMITED | Type VI | Resolved | 19-Mar-2014 | - | - | - |
| 1136 | 16-Dec-2013 | Pawan Kumar Agarwal | HDFC BANK LIMITED | Type II & IV | Resolved | 20-Dec-2013 | - | - | - |
| 1137 | 16-Dec-2013 | Mahendra Vora | HORIZON INFRASTRUCTURE LIMITED | Type VI | Resolved | 04-Feb-2014 | - | - | - |
| 1138 | 16-Dec-2013 | Pawan Kumar Agarwal | ITC LIMITED | Type II | Resolved | 30-Dec-2013 | - | - | - |
| 1139 | 16-Dec-2013 | Pawan Kumar Agarwal | ITC LIMITED | Type VI | Resolved | 30-Dec-2013 | - | - | - |
| 1140 | 16-Dec-2013 | Arun Rawat | KOUTONS INDIA LIMITED | Type VI | Resolved | 11-Sep-2014 | - | - | - |
| 1141 | 16-Dec-2013 | Arabinda Basu | UNITED BANK OF INDIA | Type VI | Resolved | 02-Jul-2014 | - | - | - |
| 1142 | 17-Dec-2013 | Satyadeo Ram | DUNCANS INDUSTRIES LIMITED | Type VI | Resolved | 27-Jan-2014 | - | - | - |
| 1143 | 17-Dec-2013 | Amarnath Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 26-Dec-2013 | - | - | - |
| 1144 | 17-Dec-2013 | Manoj Kumar Arora | HINDUSTAN ZINC LIMITED | Type IV | Resolved | 07-Feb-2014 | - | - | - |
| 1145 | 17-Dec-2013 | Ssg Investments Pvt Ltd | HOV SERVICES LIMITED | Type VI | Resolved | 30-Dec-2013 | - | - | - |
| 1146 | 17-Dec-2013 | Pawan Kumar Agarwal | ITC LIMITED | Type II & IV | Resolved | 30-Dec-2013 | - | - | - |
| 1147 | 17-Dec-2013 | Satyadeo Ram | JAYPEE INFRATECH LIMITED | Type VI | Resolved | 31-Dec-2013 | - | - | - |
| 1148 | 17-Dec-2013 | Kirti T Shah | JSW STEEL LIMITED | Type IV | Resolved | 04-Jun-2014 | - | - | - |
| 1149 | 19-Dec-2013 | Ravindra Shah | ELDER PHARMACEUTICALS LIMITED | Type I | Resolved | 31-Dec-2013 | - | - | - |
| 1150 | 19-Dec-2013 | Ashis Mitra | INDIA INFOLINE LIMITED | Type VI | Resolved | 19-Mar-2014 | - | - | - |
| 1151 | 19-Dec-2013 | Vinayak Varde | LARSEN & TOUBRO LIMITED | Type II & IV | Resolved | 27-Jan-2014 | - | - | - |
| 1152 | 19-Dec-2013 | Sashi Bhakat | NATIONAL ALUMINIUM COMPANY LIMITED | Type IV | Resolved | 31-Dec-2013 | - | - | - |
| 1153 | 19-Dec-2013 | Sashi Bhakat | NHPC LIMITED | Type IV | Resolved | 31-Dec-2013 | - | - | - |
| 1154 | 19-Dec-2013 | Surya Narayan | VARIOUS COMPANIES | Type IV | Resolved | 13-Jan-2014 | - | - | - |
| 1155 | 19-Dec-2013 | F L Dadabhoy | CHEMPLAT SANMAR LTD | Type IV | Resolved | 27-Dec-2013 | - | - | - |
| 1156 | 19-Dec-2013 | Amit Sureshchandra Rana | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 27-Dec-2013 | - | - | - |
| 1157 | 19-Dec-2013 | Prashant Balvant | TATA POWER COMPANY LIMITED | Type IV | Resolved | 31-Dec-2013 | - | - | - |
| 1158 | 19-Dec-2013 | Anil Kumar Poddar | VISAGAR POLYTEX LIMITED | Type VI | Resolved | 07-Feb-2014 | - | - | - |
| 1159 | 20-Dec-2013 | Mukesh Agarwal | CEBBCO LTD | Type IV | Resolved | 24-Dec-2013 | - | - | - |
| 1160 | 20-Dec-2013 | Amit Anand | PODDAR PIGMENTS | Type II | Resolved | 20-Dec-2013 | - | - | - |
| 1161 | 20-Dec-2013 | Kumararaja | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | Type II | Resolved | 30-Dec-2013 | - | - | - |
| 1162 | 20-Dec-2013 | Forum For Financial Transperancy | UNITED BANK OF INDIA | Type VI | Resolved | 11-Mar-2014 | - | - | - |
| 1163 | 23-Dec-2013 | Pawan Kumar Agarwal | JSW STEEL LIMITED | Type IV | Resolved | 07-Feb-2014 | - | - | - |
| 1164 | 23-Dec-2013 | Pawan Kumar Agarwal | UNITED SPIRITS LIMITED | Type II | Resolved | 07-Feb-2014 | - | - | - |
| 1165 | 23-Dec-2013 | Neeta Panchal | MONNET ISPAT AND ENERGY LIMITED | Type IV | Resolved | 01-Jan-2014 | - | - | - |
| 1166 | 23-Dec-2013 | Anand Prakash Agarwal | SCOTTISH ASSAM | Type IV | Resolved | 24-Dec-2013 | - | - | - |
| 1167 | 23-Dec-2013 | Kamalben Panchal | MADRAS CEMENTS LTD | Type IV | Resolved | 24-Dec-2013 | - | - | - |
| 1168 | 23-Dec-2013 | Mahesh Agarwal | NAGARJUNA FERTILIZERS AND CHEMICALS LTD | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1169 | 23-Dec-2013 | Anil Agarwal | FARM ENTERPRISES LTD | Type I | Resolved | 24-Dec-2013 | - | - | - |
| 1170 | 23-Dec-2013 | Poonam Agarwal | MIDEAST INTEGRATED STEELS LTD | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1171 | 24-Dec-2013 | Mukesh Agarwal | COMMERCIAL ENGINEERS & BODY BUILDERS CO LIMITED | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1172 | 26-Dec-2013 | Hemlata Harbhajanka | RELIANCE BROADCAST NETWORK LIMITED | Type IV | Resolved | 15-Jan-2014 | - | - | - |
| 1173 | 26-Dec-2013 | Akshay R Patel | ASHOK LEYLAND LIMITED | Type IV | Resolved | 15-Jan-2014 | - | - | - |
| 1174 | 26-Dec-2013 | Kalyan Kumar Jagnany | OSWAL CHEMICALS & FERTILIZERS LIMITED | Type VI | Resolved | 14-Jan-2014 | - | - | - |
| 1175 | 26-Dec-2013 | Devshankar Sharma | GRASIM INDUSTRIES LIMITED | Type VI | Resolved | 21-Jan-2014 | - | - | - |
| 1176 | 26-Dec-2013 | Usha Goyal | BANK OF MAHARASHTRA | Type IV | Resolved | 06-Mar-2014 | - | - | - |
| 1177 | 26-Dec-2013 | Chandra Praba Karan | BHATPARA PAPERS LIMITED | Type VI | Resolved | 13-Jan-2014 | - | - | - |
| 1178 | 26-Dec-2013 | Berenice Gonsalves | TATA POWER COMPANY LIMITED | Type VI | Resolved | 06-Feb-2014 | - | - | - |
| 1179 | 26-Dec-2013 | Akshay R Patel | WIPRO LIMITED | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1180 | 26-Dec-2013 | Chalapathy S K | WYETH LIMITED | Type IV | Resolved | 27-Dec-2013 | - | - | - |
| 1181 | 27-Dec-2013 | Kalyan Kumar Jagnany | GABRIEL INDIA LIMITED | Type IV | Resolved | 24-Mar-2014 | - | - | - |
| 1182 | 27-Dec-2013 | Sanjay M Munot | HERO MOTOCORP LIMITED | Type II | Resolved | 05-Jun-2014 | - | - | - |
| 1183 | 27-Dec-2013 | Kalyan Kumar Jagnany | MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED | Type IV | Resolved | 14-Jan-2014 | - | - | - |
| 1184 | 27-Dec-2013 | Surya Narayan | MARDIA CHEMICALS LTD | Type IV | Resolved | 16-Sep-2014 | - | - | - |
| 1185 | 27-Dec-2013 | Surya Narayan | ISPAT PROFILES LTD | Type IV | Resolved | 16-Sep-2014 | - | - | - |
| 1186 | 27-Dec-2013 | Surya Narayan | MAIKKAL FIBRES LTD | Type IV | Resolved | 02-Apr-2014 | - | - | - |
| 1187 | 27-Dec-2013 | Surya Narayan | THE PHARMACEUTICALS PRODUCTS LTD | Type IV | Resolved | 02-Apr-2014 | - | - | - |
| 1188 | 27-Dec-2013 | Surya Narayan | MARDIA STEEL LTD | Type IV | Resolved | 16-Sep-2014 | - | - | - |
| 1189 | 27-Dec-2013 | Surya Narayan | NAGARJUNA FINANCE LTD | Type IV | Resolved | 02-Apr-2014 | - | - | - |
| 1190 | 27-Dec-2013 | Surya Narayan | BAKETITE HYLAM LTD | Type IV | Resolved | 02-Apr-2014 | - | - | - |
| 1191 | 27-Dec-2013 | Kamalben Panchal | RAMCO CEMENTS LTD | Type IV | Resolved | 01-Jan-2014 | - | - | - |
| 1192 | 27-Dec-2013 | Mahendra Soni | USHA INTERNATIONAL LTD | Type IV | Resolved | 31-Dec-2013 | - | - | - |
| 1193 | 27-Dec-2013 | Kalyan Kumar Jagnany | SANWARIA AGRO OILS LIMITED | Type IV | Resolved | 06-May-2014 | - | - | - |
| 1194 | 30-Dec-2013 | Kalyan Kumar Jagnany | FIEM INDUSTRIES LIMITED | Type IV | Resolved | 15-Jan-2014 | - | - | - |
| 1195 | 30-Dec-2013 | Kalyan Kumar Jagnany | GUJARAT APOLLO INDUSTRIES LIMITED | Type IV | Resolved | 14-Jan-2014 | - | - | - |
| 1196 | 30-Dec-2013 | Kalyan Kumar Jagnany | HT MEDIA LIMITED | Type IV | Resolved | 03-Mar-2014 | - | - | - |
| 1197 | 30-Dec-2013 | Kalyan Kumar Jagnany | LAKSHMI VILAS BANK LIMITED | Type IV | Resolved | 06-Feb-2014 | - | - | - |
| 1198 | 30-Dec-2013 | Kalyan Kumar Jagnany | MBL INFRASTRUCTURES LIMITED | Type IV | Resolved | 14-Jan-2014 | - | - | - |
| 1199 | 30-Dec-2013 | Kapil M Bhatt | SETCO AUTOMOTIVE LTD | Type II | Resolved | 31-Dec-2013 | - | - | - |
| 1200 | 30-Dec-2013 | Kavoors | ANDHRA PRADESH SCOOTER | Type I | Resolved | 31-Dec-2013 | - | - | - |
| 1201 | 30-Dec-2013 | Kavoors | INDO FRENCH BIOTECH ENT. | Type I | Resolved | 02-Apr-2014 | - | - | - |
| 1202 | 30-Dec-2013 | Kavoors | WESTERN PAQUES INDIA LTD | Type I | Resolved | 20-Aug-2014 | - | - | - |
| 1203 | 30-Dec-2013 | Kavoors | BLUE CHIP DIAMONDS LTD | Type I | Resolved | 31-Dec-2013 | - | - | - |
| 1204 | 30-Dec-2013 | Kavoors | CHAKRAJARTINI FILM CORP | Type I | Resolved | 31-Dec-2013 | - | - | - |
| 1205 | 30-Dec-2013 | Kavoors | SAMASTA VIDYA GURUKULAM LTD | Type I | Resolved | 31-Dec-2013 | - | - | - |
| 1206 | 30-Dec-2013 | Juris Corp | GEODESIC LIMITED | Type VI | Resolved | 24-Jan-2014 | - | - | - |
| 1207 | 30-Dec-2013 | Kalyan Kumar Jagnany | PARAMOUNT COMMUNICATIONS LIMITED | Type II & IV | Resolved | 16-Jan-2014 | - | - | - |
| 1208 | 30-Dec-2013 | Kalyan Kumar Jagnany | QUINTEGRA SOLUTIONS LIMITED | Type IV | Resolved | 10-Feb-2014 | - | - | - |
| 1209 | 30-Dec-2013 | Kalyan Kumar Jagnany | SANWARIA AGRO OILS LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1210 | 31-Dec-2013 | Omprakash Arora | ESSAR STEEL LTD | Type IV | Resolved | 13-Feb-2014 | - | - | - |
| 1211 | 01-Jan-2014 | Odyssey Special Situations Bond Master Fund Limited | GEODESIC LIMITED | Type VI | Resolved | 22-Sep-2014 | - | - | - |
| 1212 | 01-Jan-2014 | Odyssey Convertible Bond Opportunity Fund Limited | GEODESIC LIMITED | Type VI | Resolved | 22-Sep-2014 | - | - | - |
| 1213 | 01-Jan-2014 | Icici Bank Uk Plc | GEODESIC LIMITED | Type VI | Resolved | 22-Sep-2014 | - | - | - |
| 1214 | 01-Jan-2014 | Peter Beck & Partnervvw | GEODESIC LIMITED | Type VI | Resolved | 22-Sep-2014 | - | - | - |
| 1215 | 06-Jan-2014 | Kalyan Kumar Jagnany | JINDAL WORLDWIDE LIMITED | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1216 | 06-Jan-2014 | Kalyan Kumar Jagnany | KEC INTERNATIONAL LIMITED | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1217 | 06-Jan-2014 | Kalyan Kumar Jagnany | PTL ENTERPRISES LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1218 | 06-Jan-2014 | Kalyan Kumar Jagnany | WHEELS INDIA LIMITED | Type IV | Resolved | 15-Jan-2014 | - | - | - |
| 1219 | 06-Jan-2014 | Kalyan Kumar Jagnany | ADOR WELDING LIMITED | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1220 | 06-Jan-2014 | Vinay Goel 1 | AMBUJA CEMENTS LIMITED | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1221 | 06-Jan-2014 | Vinay Goel 1 | BIOCON LIMITED | Type IV | Resolved | 21-Feb-2014 | - | - | - |
| 1222 | 06-Jan-2014 | Vinay Goel 1 | CENTRAL BANK OF INDIA | Type IV | Resolved | 19-Feb-2014 | - | - | - |
| 1223 | 06-Jan-2014 | Vinay Goel 1 | DABUR INDIA LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1224 | 06-Jan-2014 | Pawan Kumar Agrawal | ESSEL PROPACK LIMITED | Type II | Resolved | 12-Feb-2014 | - | - | - |
| 1225 | 06-Jan-2014 | Vinay Goel 1 | GUJARAT NARMADA VALLEY FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 31-Jan-2014 | - | - | - |
| 1226 | 06-Jan-2014 | Vinay Goel 1 | HCL TECHNOLOGIES LIMITED | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1227 | 06-Jan-2014 | Vinay Goel 1 | HINDUSTAN UNILEVER LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1228 | 06-Jan-2014 | Vinay Goel 1 | INDRAPRASTHA MEDICAL CORPORATION LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1229 | 06-Jan-2014 | Vinay Goel 1 | INFOSYS LIMITED | Type IV | Resolved | 19-Feb-2014 | - | - | - |
| 1230 | 06-Jan-2014 | Pawan Kumar Agrawal | JSW STEEL LIMITED | Type II | Resolved | 11-Apr-2014 | - | - | - |
| 1231 | 06-Jan-2014 | Vinay Goel 1 | JSW STEEL LIMITED | Type IV | Resolved | 04-Jun-2014 | - | - | - |
| 1232 | 06-Jan-2014 | Kalyan Kumar Jagnany | MINDTREE LIMITED | Type IV | Resolved | 17-Jan-2014 | - | - | - |
| 1233 | 06-Jan-2014 | Kalyan Kumar Jagnany | NAVNEET EDUCATION LIMITED | Type IV | Resolved | 31-Jan-2014 | - | - | - |
| 1234 | 06-Jan-2014 | Kalyan Kumar Jagnany | NELCAST LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1235 | 06-Jan-2014 | Kalyan Kumar Jagnany | INDO-NATIONAL LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1236 | 06-Jan-2014 | Kalyan Kumar Jagnany | NMDC LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1237 | 06-Jan-2014 | Vinay Goel 1 | NTPC LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1238 | 06-Jan-2014 | Vinay Goel 1 | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1239 | 06-Jan-2014 | Vinay Goel 1 | RICO AUTO INDUSTRIES LIMITED | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1240 | 06-Jan-2014 | Pawan Kumar Agrawal | STATE BANK OF INDIA | Type II | Resolved | 21-Feb-2014 | - | - | - |
| 1241 | 06-Jan-2014 | Vinay Goel 1 | SESA STERLITE LIMITED | Type IV | Resolved | 09-May-2014 | - | - | - |
| 1242 | 06-Jan-2014 | Kalyan Kumar Jagnany | SUPER SPINNING MILLS LIMITED | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1243 | 06-Jan-2014 | Vinay Goel 1 | SYNDICATE BANK | Type IV | Resolved | 25-Feb-2014 | - | - | - |
| 1244 | 06-Jan-2014 | Vinay Goel 1 | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 25-Feb-2014 | - | - | - |
| 1245 | 06-Jan-2014 | Vinay Goel 1 | VIJAYA BANK | Type IV | Resolved | 10-Apr-2014 | - | - | - |
| 1246 | 06-Jan-2014 | Vinay Goel 1 | VINYL CHEMICALS (INDIA) LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1247 | 06-Jan-2014 | Kalyan Kumar Jagnany | WHEELS INDIA LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1248 | 07-Jan-2014 | Kalyan Kumar Jagnany | KALPATARU POWER TRANSMISSION LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1249 | 07-Jan-2014 | Kalyan Kumar Jagnany | INFO EDGE (INDIA) LIMITED | Type IV | Resolved | 19-Feb-2014 | - | - | - |
| 1250 | 07-Jan-2014 | Viral Ranjit Desai | NCFM | Type VI | Resolved | 21-Jan-2014 | - | - | - |
| 1251 | 07-Jan-2014 | Kalyan Kumar Jagnany | VIP INDUSTRIES LIMITED | Type IV | Resolved | 25-Feb-2014 | - | - | - |
| 1252 | 07-Jan-2014 | Neeta Panchal | BOMBAY BURMAH TRADING CORPORATION LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1253 | 07-Jan-2014 | Dipak Panchal | BGR ENERGY SYSTEMS LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1254 | 07-Jan-2014 | Kalyan Kumar Jagnany | DABUR INDIA LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1255 | 07-Jan-2014 | Kalyan Kumar Jagnany | GREAVES COTTON LIMITED | Type IV | Resolved | 21-Feb-2014 | - | - | - |
| 1256 | 07-Jan-2014 | Kalyan Kumar Jagnany | INDIAN METALS & FERRO ALLOYS LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1257 | 07-Jan-2014 | Neeta Panchal | JBM AUTO LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1258 | 07-Jan-2014 | Dipak Panchal | JBM AUTO LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1259 | 07-Jan-2014 | Kalyan Kumar Jagnany | MAHINDRA & MAHINDRA LIMITED | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1260 | 07-Jan-2014 | Neeta Panchal | MONNET ISPAT AND ENERGY LIMITED | Type IV | Resolved | 17-Jan-2014 | - | - | - |
| 1261 | 07-Jan-2014 | Dipak Panchal | MONNET ISPAT AND ENERGY LIMITED | Type IV | Resolved | 17-Jan-2014 | - | - | - |
| 1262 | 07-Jan-2014 | C Vijaylakshmi | GEMMIA OIL TECH LTD | Type VI | Resolved | 08-Jan-2014 | - | - | - |
| 1263 | 07-Jan-2014 | Kalyan Kumar Jagnany | SIYARAM SILK MILLS LIMITED | Type I | Resolved | 01-Apr-2014 | - | - | - |
| 1264 | 08-Jan-2014 | Rajesh L Dedhia | GLOBAL OFFSHORE SERVICES LIMITED | Type VI | Resolved | 21-Feb-2014 | - | - | - |
| 1265 | 08-Jan-2014 | Amarnath Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1266 | 08-Jan-2014 | Anil Palan | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 21-Feb-2014 | - | - | - |
| 1267 | 08-Jan-2014 | Janak Shah | NATIONAL HOUSING BANK | Type II | Resolved | 21-Jan-2014 | - | - | - |
| 1268 | 08-Jan-2014 | Ishwarbhai Virchandas Panchal | NIL | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1269 | 08-Jan-2014 | Dipak Panchal | NIL | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1270 | 08-Jan-2014 | S S Choudhary | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1271 | 08-Jan-2014 | Aditi Trivedi | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1272 | 08-Jan-2014 | Abhay Shah | POWER GRID CORPORATION OF INDIA LIMITED | Type II | Resolved | 28-Jan-2014 | - | - | - |
| 1273 | 08-Jan-2014 | Pawan Kumar Agarwal | UTI MF - UTI -FTIF - S XV - III (366 DAYS) - DPG | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1274 | 09-Jan-2014 | Kalyan Kumar Jagnany | ESSEL PROPACK LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1275 | 09-Jan-2014 | Sashi Bhakat | GITANJALI GEMS LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1276 | 09-Jan-2014 | Sashi Bhakat | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1277 | 09-Jan-2014 | Sashi Bhakat | JAYPEE INFRATECH LIMITED | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1278 | 09-Jan-2014 | Sashi Bhakat | POWER GRID CORPORATION OF INDIA LIMITED | Type IV | Resolved | 04-Feb-2014 | - | - | - |
| 1279 | 09-Jan-2014 | Sashi Bhakat | STEEL AUTHORITY OF INDIA LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1280 | 09-Jan-2014 | Sashi Bhakat | TITAN COMPANY LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1281 | 09-Jan-2014 | Kalyan Kumar Jagnany | VARUN SHIPPING COMPANY LIMITED | Type I | Resolved | 16-Jan-2014 | - | - | - |
| 1282 | 10-Jan-2014 | Mithlesh Kumari | ICICI BANK LIMITED | Type II & IV | Resolved | 10-Jan-2014 | - | - | - |
| 1283 | 10-Jan-2014 | Sashi Bhakat | INDIAN OIL CORPORATION LIMITED | Type IV | Resolved | 10-Feb-2014 | - | - | - |
| 1284 | 10-Jan-2014 | S Kasturi | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1285 | 10-Jan-2014 | Pawan Didwania | SPANCO LTD | Type IV | Resolved | 17-Jan-2014 | - | - | - |
| 1286 | 10-Jan-2014 | Sashi Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1287 | 10-Jan-2014 | Sashi Bhakat | SHIPPING CORPORATION OF INDIA LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1288 | 10-Jan-2014 | C N Venugopalan | SYNDICATE BANK | Type VI | Resolved | 31-Jan-2014 | - | - | - |
| 1289 | 10-Jan-2014 | Sashi Bhakat | TATA STEEL LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1290 | 10-Jan-2014 | Kalyan Kumar Jagnany | VAIBHAV GLOBAL LIMITED | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1291 | 13-Jan-2014 | Pawan Kumar Agarwal | BHARAT RASAYAN LIMITED | Type II | Resolved | 18-Feb-2014 | - | - | - |
| 1292 | 13-Jan-2014 | Pawan Kumar Agarwal | DR. REDDY'S LABORATORIES LIMITED | Type VI | Resolved | 22-Jan-2014 | - | - | - |
| 1293 | 13-Jan-2014 | Kalyan Kumar Jagnany | MAHINDRA LIFESPACE DEVELOPERS LIMITED | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1294 | 13-Jan-2014 | Kalyan Kumar Jagnany | TATA CONSULTANCY SERVICES LIMITED | Type IV | Resolved | 27-Feb-2014 | - | - | - |
| 1295 | 14-Jan-2014 | Asit Roy | ANDHRA BANK | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1296 | 14-Jan-2014 | Ravindra Kumar Singhal | ARVIND REMEDIES LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1297 | 14-Jan-2014 | Asit Roy | BOMBAY DYEING & MFG COMPANY LIMITED | Type IV | Resolved | 12-Feb-2014 | - | - | - |
| 1298 | 14-Jan-2014 | Gdgupta | GODREJ CONSUMER PRODUCTS LIMITED | Type VI | Resolved | 28-Feb-2014 | - | - | - |
| 1299 | 14-Jan-2014 | Kerron Singh | HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | Type VI | Resolved | 13-Feb-2014 | - | - | - |
| 1300 | 14-Jan-2014 | Ravindra Kumar Singhal | JK PAPER LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1301 | 14-Jan-2014 | Asit Roy | THE KARNATAKA BANK LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1302 | 14-Jan-2014 | Ravindra Kumar Singhal | MUNJAL SHOWA LIMITED | Type IV | Resolved | 31-Jan-2014 | - | - | - |
| 1303 | 14-Jan-2014 | Chandresh Mamtora | MUTHOOT FINANCE LIMITED | Type I | Resolved | 13-Mar-2014 | - | - | - |
| 1304 | 14-Jan-2014 | Ravindra Kumar Singhal | FLEX FOODS LTD | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1305 | 14-Jan-2014 | Shashikant Phene | INDIA CEMENTS LTD | Type VI | Resolved | 26-Mar-2014 | - | - | - |
| 1306 | 14-Jan-2014 | Hemendra Vinchhi | PLETHICO PHARMACEUTICALS LIMITED | Type I | Resolved | 14-Feb-2014 | - | - | - |
| 1307 | 14-Jan-2014 | Ravindra Kumar Singhal | PRAKASH INDUSTRIES LIMITED | Type IV | Resolved | 21-Jan-2014 | - | - | - |
| 1308 | 14-Jan-2014 | Ravindra Kumar Singhal | UCAL FUEL SYSTEMS LIMITED | Type IV | Resolved | 22-Jan-2014 | - | - | - |
| 1309 | 15-Jan-2014 | Mahesh Agarwal | ITC LIMITED | Type VI | Resolved | 28-Jan-2014 | - | - | - |
| 1310 | 15-Jan-2014 | Padmanabh Merchant | SHALIMAR WIRES INDUSTRIES LIMITED | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1311 | 15-Jan-2014 | Jayanthilal R | INFO DRIVE SOFTWARE LTD | Type IV | Resolved | 16-Jan-2014 | - | - | - |
| 1312 | 15-Jan-2014 | Kumar Krishna | PFIZER LIMITED | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1313 | 15-Jan-2014 | Munesh Chandra | RELIANCE CAPITAL LIMITED | Type IV | Resolved | 06-Jun-2014 | - | - | - |
| 1314 | 15-Jan-2014 | Subhash Tile | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1315 | 15-Jan-2014 | N B Patankar | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1316 | 15-Jan-2014 | Tapan Shah | UCO BANK | Type IV | Resolved | 04-Apr-2014 | - | - | - |
| 1317 | 16-Jan-2014 | Munesh Chandra | MANGALORE REFINERY AND PETROCHEMICALS LIMITED | Type II | Resolved | 04-Apr-2014 | - | - | - |
| 1318 | 16-Jan-2014 | Pawan Kumar Agarwal | NAGARJUNA FERTILIZERS AND CHEMICALS LTD | Type II | Resolved | 27-Jan-2014 | - | - | - |
| 1319 | 17-Jan-2014 | S R Guruswamy | ALSTOM T&D INDIA LIMITED | Type II | Resolved | 19-Mar-2014 | - | - | - |
| 1320 | 17-Jan-2014 | Saket Kapoor | EVEREADY INDUSTRIES INDIA LIMITED | Type IV | Resolved | 21-Mar-2014 | - | - | - |
| 1321 | 17-Jan-2014 | Mohanlal Singh | EXIDE INDUSTRIES LIMITED | Type IV | Resolved | 27-Jan-2014 | - | - | - |
| 1322 | 17-Jan-2014 | Raavi Sai Geetha Sudha | GLENMARK PHARMACEUTICALS LIMITED | Type II | Resolved | 27-Jan-2014 | - | - | - |
| 1323 | 17-Jan-2014 | Pawan Kumar Agrawal | KEC INTERNATIONAL LIMITED | Type II | Resolved | 04-Mar-2014 | - | - | - |
| 1324 | 17-Jan-2014 | Navin Pandya | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 28-Jan-2014 | - | - | - |
| 1325 | 17-Jan-2014 | Varun Dharewa | HINDUSTAN FERRO & INDUSTRIES LTD | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1326 | 17-Jan-2014 | Tarun Dharewa | RAJSTHAN POLYSTER LTD | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1327 | 17-Jan-2014 | Arun Dharewa | OSWALL COTEX EXPORTS LTD | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1328 | 17-Jan-2014 | Aruna Agrawal | TRANSGLOBE FOODS | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1329 | 17-Jan-2014 | Shubham Vats | PADMINI TECHNOLOGIES LIMITED | Type VI | Resolved | 31-Jan-2014 | - | - | - |
| 1330 | 17-Jan-2014 | Geeta Ramakrishnan | BIRLA POWER SOLUTIONS LTD | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1331 | 17-Jan-2014 | C N Venugopalan | STATE BANK OF TRAVANCORE | Type VI | Resolved | 25-Mar-2014 | - | - | - |
| 1332 | 17-Jan-2014 | Anisa | SRG INFOTEC (INDIA) LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1333 | 17-Jan-2014 | C N Venugopalan | UNION BANK OF INDIA | Type VI | Resolved | 03-Mar-2014 | - | - | - |
| 1334 | 17-Jan-2014 | Jagannath | ZANDU REALTY LIMITED | Type VI | Resolved | 04-Mar-2014 | - | - | - |
| 1335 | 20-Jan-2014 | Gautam Adhikari | BROADCAST INITIATIVES LIMITED | Type VI | Resolved | 21-Feb-2014 | - | - | - |
| 1336 | 20-Jan-2014 | Ram Krishna Jagnany | EVEREADY INDUSTRIES INDIA LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1337 | 20-Jan-2014 | Ram Krishna Jagnany | FEDERAL-MOGUL GOETZE (INDIA) LIMITED. | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1338 | 20-Jan-2014 | Ram Krishna Jagnany | GODREJ INDUSTRIES LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1339 | 20-Jan-2014 | Mahesh Agarwal | NEPC INDIA LIMITED | Type II | Resolved | 25-Mar-2014 | - | - | - |
| 1340 | 20-Jan-2014 | Shrikant Joshi | MULTI COMMODITY EXCHANGE OF INDIA LTD | Type I | Resolved | 22-Jan-2014 | - | - | - |
| 1341 | 20-Jan-2014 | Gautam Adhikari | PROSPERITY AGRO INDIA LTD | Type VI | Resolved | 22-Jan-2014 | - | - | - |
| 1342 | 20-Jan-2014 | Pawan Kumar Agarwal | EUROPEAN SOFTWARE ALLIANCES LTD | Type VI | Resolved | 04-Aug-2014 | - | - | - |
| 1343 | 20-Jan-2014 | Jayanthilal R | INFO-DRIVE SOFTWARE LIMITED | Type IV | Resolved | 22-Jan-2014 | - | - | - |
| 1344 | 20-Jan-2014 | Pawan Kumar Agarwal | NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD | Type VI | Resolved | 22-Jan-2014 | - | - | - |
| 1345 | 20-Jan-2014 | Ram Krishna Jagnany | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | Type IV | Resolved | 31-Jan-2014 | - | - | - |
| 1346 | 20-Jan-2014 | Ram Krishna Jagnany | TATA CHEMICALS LIMITED | Type IV | Resolved | 25-Feb-2014 | - | - | - |
| 1347 | 20-Jan-2014 | Mahendra Doshi | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1348 | 20-Jan-2014 | Bhagwandas Jariwala | TATA STEEL LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1349 | 20-Jan-2014 | Rustomji Gandhi | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1350 | 20-Jan-2014 | Pramod Jain | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1351 | 20-Jan-2014 | Hemant Desai | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1352 | 20-Jan-2014 | Tansukhlal Bhutwala | TATA STEEL LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1353 | 20-Jan-2014 | Shital Pandya | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1354 | 20-Jan-2014 | J B Patel | TATA STEEL LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1355 | 20-Jan-2014 | Ashutosh Rana | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1356 | 20-Jan-2014 | Vinod Patel | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1357 | 20-Jan-2014 | Bipin Naik | TATA STEEL LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1358 | 20-Jan-2014 | Babubhai Patel | TATA STEEL LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1359 | 20-Jan-2014 | Snehal Patel | TATA STEEL LIMITED | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1360 | 20-Jan-2014 | Ram Krishna Jagnany | TIL LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1361 | 20-Jan-2014 | Ram Krishna Jagnany | TUBE INVESTMENTS OF INDIA LIMITED | Type IV | Resolved | 28-Jan-2014 | - | - | - |
| 1362 | 20-Jan-2014 | K Rameshrao | UTI - FTIF SR. XVII -III (366 D)-DP-ADP | Type VI | Resolved | 28-Feb-2014 | - | - | - |
| 1363 | 21-Jan-2014 | Pawan Kumar Agrawal | GKW LIMITED | Type II | Resolved | 06-Mar-2014 | - | - | - |
| 1364 | 21-Jan-2014 | Akshay R Patel | TATA MOTORS LIMITED | Type IV | Resolved | 10-Feb-2014 | - | - | - |
| 1365 | 21-Jan-2014 | Himanshu Trivedi | TATA STEEL LIMITED | Type IV | Resolved | 03-Feb-2014 | - | - | - |
| 1366 | 22-Jan-2014 | Sashi Bhakat | CENTRAL BANK OF INDIA | Type IV | Resolved | 30-Jan-2014 | - | - | - |
| 1367 | 22-Jan-2014 | Kishore Kumar Patni | SUPER TANNERY LTD | Type VI | Resolved | 22-Jan-2014 | - | - | - |
| 1368 | 22-Jan-2014 | Pawan Kumar Agarwal | GUJARAT DEHYD FOODS LIMITED | Type II | Resolved | 24-Jan-2014 | - | - | - |
| 1369 | 22-Jan-2014 | Citibank (Custody Services) | GEODESIC LIMITED | Type IV | Resolved | 24-Jan-2014 | - | - | - |
| 1370 | 22-Jan-2014 | R S Mehrotra | HARIG CRANKSHAFT LIMITED | Type VI | Resolved | 19-Feb-2014 | - | - | - |
| 1371 | 22-Jan-2014 | Sashi Bhakat | PUNJAB NATIONAL BANK | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1372 | 22-Jan-2014 | H J Saraiya | POWER GRID CORPORATION OF INDIA LIMITED | Type II | Resolved | 04-Apr-2014 | - | - | - |
| 1373 | 22-Jan-2014 | Pramod Sahu | POWER GRID CORPORATION OF INDIA LIMITED | Type I | Resolved | 04-Apr-2014 | - | - | - |
| 1374 | 22-Jan-2014 | Sabyasachi Mitra | POWER GRID CORPORATION OF INDIA LIMITED | Type VI | Resolved | 12-May-2014 | - | - | - |
| 1375 | 22-Jan-2014 | Riddhi Choradia | TRANSPORT CORPORATION OF INDIA LIMITED | Type II & IV | Resolved | 24-Jan-2014 | - | - | - |
| 1376 | 24-Jan-2014 | Lopa Viresh | NIL | Type II | Resolved | 18-Feb-2014 | - | - | - |
| 1377 | 24-Jan-2014 | Geeta Ramakrishnan | ANKUR DRUGS AND PHARMA LIMITED | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1378 | 24-Jan-2014 | Anil Kumar Poddar | RELIANCE INDUSTRIES LIMITED | Type VI | Resolved | 25-Feb-2014 | - | - | - |
| 1379 | 24-Jan-2014 | Putta Sriranganath | SUVEN LIFE SCIENCES LIMITED | Type II | Resolved | 05-Feb-2014 | - | - | - |
| 1380 | 29-Jan-2014 | Sulochana Kanodia | AFTEK LIMITED | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1381 | 29-Jan-2014 | Anand Prakash Agarwal | BANK OF BARODA | Type II & IV | Resolved | 05-Feb-2014 | - | - | - |
| 1382 | 29-Jan-2014 | Smriti Majumdar | HDFC BANK LIMITED | Type II | Resolved | 05-Feb-2014 | - | - | - |
| 1383 | 29-Jan-2014 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 14-Feb-2014 | - | - | - |
| 1384 | 29-Jan-2014 | Pawan Didwania | SUJANA METAL PRODUCTS LIMITED | Type IV | Resolved | 05-Feb-2014 | - | - | - |
| 1385 | 29-Jan-2014 | Hanumantha Rao | SMS PHARMACEUTICALS LIMITED | Type VI | Resolved | 29-Jan-2014 | - | - | - |
| 1386 | 29-Jan-2014 | Anand Prakash Agarwal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type VI | Resolved | 05-Feb-2014 | - | - | - |
| 1387 | 31-Jan-2014 | J P Singhania | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 21-Feb-2014 | - | - | - |
| 1388 | 31-Jan-2014 | Harimohan Gupta | LARSEN & TOUBRO LIMITED | Type IV | Resolved | 11-Feb-2014 | - | - | - |
| 1389 | 31-Jan-2014 | Anand Prakash Agarwal | OSWAL AGRO MILLS | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1390 | 31-Jan-2014 | Pradeep Bhutoria | FAIR FIELD ATLAS LIMITED | Type II & IV | Resolved | 05-Feb-2014 | - | - | - |
| 1391 | 31-Jan-2014 | Seema Paradeshi | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1392 | 31-Jan-2014 | Ramdas Kshirsagar | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1393 | 31-Jan-2014 | Kasanbhai Patel | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1394 | 31-Jan-2014 | Prabhakar Mishra | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1395 | 31-Jan-2014 | Abha Gupta | UNITECH LIMITED | Type I | Resolved | 18-Feb-2014 | - | - | - |
| 1396 | 03-Feb-2014 | Samir Ekbote | ASIAN ELECTRONICS LIMITED | Type I | Resolved | 04-Nov-2014 | - | - | - |
| 1397 | 03-Feb-2014 | Madhavi Ekbote | ASIAN ELECTRONICS LIMITED | Type I | Resolved | 04-Nov-2014 | - | - | - |
| 1398 | 03-Feb-2014 | Harsha Desai | POWER GRID CORPORATION OF INDIA LIMITED | Type II | Resolved | 13-Feb-2014 | - | - | - |
| 1399 | 03-Feb-2014 | Madhavi Ekbote | RAJ OIL MILLS LIMITED | Type I | Resolved | 31-Jul-2015 | - | - | - |
| 1400 | 03-Feb-2014 | M G Murthy | STATE BANK OF INDIA | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1401 | 03-Feb-2014 | Pawan Kumar Agarwal | UTI - FTIF SR. XVII -III (366 D)-DP-ADP | Type II | Resolved | 19-Mar-2014 | - | - | - |
| 1402 | 05-Feb-2014 | Devshankar Sharma | ATUL LIMITED | Type VI | Resolved | 13-Feb-2014 | - | - | - |
| 1403 | 06-Feb-2014 | Pawan Kumar Agarwal | BHARAT RASAYAN LIMITED | Type II | Resolved | 13-Mar-2014 | - | - | - |
| 1404 | 06-Feb-2014 | Kusum Dalmia | GUJARAT PIPAVAV PORT LIMITED | Type IV | Resolved | 13-Feb-2014 | - | - | - |
| 1405 | 06-Feb-2014 | Kusum Dalmia | HEIDELBERGCEMENT INDIA LIMITED | Type IV | Resolved | 19-Feb-2014 | - | - | - |
| 1406 | 06-Feb-2014 | Shobha Sohal | INDIA INFOLINE LIMITED | Type I | Resolved | 07-Jul-2014 | - | - | - |
| 1407 | 06-Feb-2014 | Mahesh Agarwal | ITC LIMITED | Type VI | Resolved | 21-Feb-2014 | - | - | - |
| 1408 | 06-Feb-2014 | Mahesh Agarwal | JSW STEEL LIMITED | Type VI | Resolved | 11-Apr-2014 | - | - | - |
| 1409 | 06-Feb-2014 | Mahesh Agarwal | NEPC INDIA LIMITED | Type II | Resolved | 19-Mar-2014 | - | - | - |
| 1410 | 06-Feb-2014 | Mahesh Agarwal | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1411 | 06-Feb-2014 | S Venkatacholopathy | ARVIND MILLS LIMITED | Type II | Resolved | 18-Feb-2014 | - | - | - |
| 1412 | 06-Feb-2014 | Madappallath Sivasankaran | VARIOUS COMPANIES | Type VI | Resolved | 21-Feb-2014 | - | - | - |
| 1413 | 06-Feb-2014 | Pawan Kumar Agarwal | STATE BANK OF INDIA | Type VI | Resolved | 04-Apr-2014 | - | - | - |
| 1414 | 06-Feb-2014 | Rajeev Jain | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 17-Feb-2014 | - | - | - |
| 1415 | 06-Feb-2014 | Kusum Dalmia | VIDEOCON INDUSTRIES LIMITED | Type IV | Resolved | 14-Mar-2014 | - | - | - |
| 1416 | 07-Feb-2014 | Kusum Dalmia | BALLARPUR INDUSTRIES LIMITED | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1417 | 07-Feb-2014 | Arun Kapur | BIOCON LIMITED | Type VI | Resolved | 19-Feb-2014 | - | - | - |
| 1418 | 07-Feb-2014 | Sri Ram Bhaiya | THE FEDERAL BANK LIMITED | Type II | Resolved | 10-Mar-2014 | - | - | - |
| 1419 | 07-Feb-2014 | Munesh Chandra | RELIANCE COMMUNICATIONS LIMITED | Type II | Resolved | 19-Mar-2014 | - | - | - |
| 1420 | 07-Feb-2014 | Hemangana Jayendrasinh Ghorpade | ZENITH BIRLA (INDIA) LIMITED | Type I | Resolved | 03-Sep-2015 | - | - | - |
| 1421 | 10-Feb-2014 | Ajay Taneja | THE FEDERAL BANK LIMITED | Type IV | Resolved | 04-Apr-2014 | - | - | - |
| 1422 | 10-Feb-2014 | Gulshankumar Gupta | JAYPEE INFRATECH LIMITED | Type I | Resolved | 17-Feb-2014 | - | - | - |
| 1423 | 10-Feb-2014 | Sanjay Taneja | JSW STEEL LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1424 | 10-Feb-2014 | Mamta Agarwal | MUTHOOT FINANCE LIMITED | Type I | Resolved | 04-Apr-2014 | - | - | - |
| 1425 | 10-Feb-2014 | Anand Prakash Agarwal | KITPLY INDUSTRIES | Type II & IV | Resolved | 05-Jan-2015 | - | - | - |
| 1426 | 10-Feb-2014 | Tehnaz Punwani | NOVENAR SAS | Type VI | Resolved | 19-Feb-2014 | - | - | - |
| 1427 | 10-Feb-2014 | Kishore Kumar Patni | SUPER TANNERY LIMITED | Type VI | Resolved | 10-Feb-2014 | - | - | - |
| 1428 | 10-Feb-2014 | Alok Gupta | RELIANCE BROADCAST NETWORK LIMITED | Type IV | Resolved | 18-Feb-2014 | - | - | - |
| 1429 | 10-Feb-2014 | Shalu Taneja | SESA STERLITE LIMITED | Type I | Resolved | 28-Mar-2014 | - | - | - |
| 1430 | 10-Feb-2014 | H G Radha | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 03-Mar-2014 | - | - | - |
| 1431 | 10-Feb-2014 | Geeta Nadkarni | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 03-Mar-2014 | - | - | - |
| 1432 | 13-Feb-2014 | Malita Dsouza | PLETHICO PHARMACEUTICALS LIMITED | Type I | Resolved | 30-Apr-2014 | - | - | - |
| 1433 | 14-Feb-2014 | Manorama | BARTRONICS INDIA LIMITED | Type IV | Resolved | 13-Mar-2014 | - | - | - |
| 1434 | 14-Feb-2014 | Raghavendra Gururaj A R | STRIDES ARCOLAB LIMITED | Type IV | Resolved | 10-Mar-2014 | - | - | - |
| 1435 | 14-Feb-2014 | Alok Kumar Mitra | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1436 | 14-Feb-2014 | Anurag Sharma | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1437 | 14-Feb-2014 | Brij Sethi | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1438 | 14-Feb-2014 | Satish Dhume | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1439 | 14-Feb-2014 | Om Prakash Bhatnagar | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1440 | 14-Feb-2014 | Shivani Satish | TAURUS MF - TAURUS FMP SERIES Y - DIRECT DPO | Type IV | Resolved | 24-Feb-2014 | - | - | - |
| 1441 | 17-Feb-2014 | Poonam Agarwal | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | Type VI | Resolved | 28-May-2014 | - | - | - |
| 1442 | 17-Feb-2014 | Amarnath Agarwal | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 24-Feb-2014 | - | - | - |
| 1443 | 17-Feb-2014 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 13-Mar-2014 | - | - | - |
| 1444 | 17-Feb-2014 | Anand Prakash Agarwal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type VI | Resolved | 25-Feb-2014 | - | - | - |
| 1445 | 18-Feb-2014 | Sujeet Burnwal | ALOK INDUSTRIES LIMITED | Type IV | Resolved | 07-Mar-2014 | - | - | - |
| 1446 | 18-Feb-2014 | S Venkatacholopathy | ARVIND LIMITED | Type II | Resolved | 25-Feb-2014 | - | - | - |
| 1447 | 18-Feb-2014 | Kapil M Bhatt | HINDUSTAN UNILEVER LIMITED | Type II | Resolved | 13-Mar-2014 | - | - | - |
| 1448 | 18-Feb-2014 | Vinay Chopra | KEC INTERNATIONAL LIMITED | Type VI | Resolved | 26-Feb-2014 | - | - | - |
| 1449 | 18-Feb-2014 | U K Porwal | MITCON CONSULTANCY & ENGINEERINGS SERVICES LIMITED | Type VI | Resolved | 24-Mar-2014 | - | - | - |
| 1450 | 18-Feb-2014 | U K Porwal | OPAL LUXURY IME PRODUCTS LIMITED | Type VI | Resolved | 31-Mar-2014 | - | - | - |
| 1451 | 18-Feb-2014 | U K Porwal | THEJO ENGINEERING LIMITED | Type VI | Resolved | 13-Mar-2014 | - | - | - |
| 1452 | 18-Feb-2014 | Vipin Nath | BIRLA POWER SOLUTIONS LIMITED | Type I | Resolved | 02-Mar-2015 | - | - | - |
| 1453 | 18-Feb-2014 | Tarak Das | TATA MOTORS LIMITED | Type IV | Resolved | 24-Mar-2014 | - | - | - |
| 1454 | 19-Feb-2014 | Kishore Kumar Patni | SUPER TANNERY LIMITED | Type VI | Resolved | 04-Mar-2014 | - | - | - |
| 1455 | 20-Feb-2014 | Pawan Didwania | LINKSON INTERNATIONAL LTD | Type IV | Resolved | 20-Feb-2014 | - | - | - |
| 1456 | 20-Feb-2014 | Sumana N | ZANDU REALTY LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1457 | 21-Feb-2014 | Poonam Gupta | DLF LIMITED | Type VI | Resolved | 07-Apr-2014 | - | - | - |
| 1458 | 21-Feb-2014 | Kaushik Narendra Shahukar | GEODESIC LIMITED | Type VI | Resolved | 28-Feb-2014 | - | - | - |
| 1459 | 21-Feb-2014 | Moolchand Choradia | SIEMENS LIMITED | Type II & IV | Resolved | 04-Mar-2014 | - | - | - |
| 1460 | 21-Feb-2014 | Akshay R Patel | WIPRO LIMITED | Type IV | Resolved | 16-Jun-2014 | - | - | - |
| 1461 | 24-Feb-2014 | B Dakshayani | SHEETAL BIO AGRO TECH | Type VI | Resolved | 25-Feb-2014 | - | - | - |
| 1462 | 24-Feb-2014 | Saffron Capital Advisors Private Limited | NIL | Type VI | Resolved | 25-Mar-2014 | - | - | - |
| 1463 | 24-Feb-2014 | Chandresh Mamtora | PLETHICO PHARMACEUTICALS LIMITED | Type I | Resolved | 18-Jul-2014 | - | - | - |
| 1464 | 25-Feb-2014 | Pawan Kumar Agrawal | BHARAT RASAYAN LIMITED | Type VI | Resolved | 10-Apr-2014 | - | - | - |
| 1465 | 25-Feb-2014 | Nirmal Saha | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1466 | 25-Feb-2014 | Pawan Kumar Agrawal | HB STOCKHOLDINGS LIMITED | Type VI | Resolved | 30-Apr-2014 | - | - | - |
| 1467 | 25-Feb-2014 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 14-Mar-2014 | - | - | - |
| 1468 | 25-Feb-2014 | Satish Mehta | SIEMENS LIMITED | Type IV | Resolved | 07-Mar-2014 | - | - | - |
| 1469 | 26-Feb-2014 | Pawan Kumar Agrawal | CRISIL LIMITED | Type II & IV | Resolved | 14-Mar-2014 | - | - | - |
| 1470 | 26-Feb-2014 | Pawan Kumar Agrawal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 01-Apr-2014 | - | - | - |
| 1471 | 28-Feb-2014 | Rekha Dave | AMTEK AUTO LIMITED | Type II | Resolved | 03-Jun-2014 | - | - | - |
| 1472 | 28-Feb-2014 | Imran Ahmed | GUJARAT APOLLO INDUSTRIES LIMITED | Type VI | Resolved | 24-Mar-2014 | - | - | - |
| 1473 | 28-Feb-2014 | Mahesh Agarwal | NEPC INDIA LIMITED | Type II | Resolved | 25-Mar-2014 | - | - | - |
| 1474 | 28-Feb-2014 | Ganpat Tank | SOUTHERN ISPAT & ENERGY LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1475 | 28-Feb-2014 | Vimlesh Tiwari | SARDAR SAROVAR NARMADA NIGAM LIMITED | Type I | Resolved | 10-Mar-2014 | - | - | - |
| 1476 | 28-Feb-2014 | Kumar Krishna | PFIZER LIMITED | Type IV | Resolved | 12-May-2014 | - | - | - |
| 1477 | 28-Feb-2014 | Gaurav Advani | UTI - FTIF SR. XVII -III (366 D)-DP-ADP | Type VI | Resolved | 24-Mar-2014 | - | - | - |
| 1478 | 04-Mar-2014 | Mahesh Agarwal | NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED | Type IV | Resolved | 20-Mar-2014 | - | - | - |
| 1479 | 04-Mar-2014 | Vishwa Pal Singh | TVS MOTOR COMPANY LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1480 | 04-Mar-2014 | Niranjan Miriyala | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1481 | 04-Mar-2014 | Neelima Miriyala | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1482 | 04-Mar-2014 | Damodar Miriyala | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1483 | 04-Mar-2014 | Niranjan Miriyala Huf | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1484 | 04-Mar-2014 | Damodar Miriyala Huf | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1485 | 04-Mar-2014 | Chakrapani Miriyala Huf | WHEELS INDIA LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1486 | 06-Mar-2014 | Hemant K Kanoujiya | ASTRA MICROWAVE PRODUCTS LIMITED | Type IV | Resolved | 30-Apr-2014 | - | - | - |
| 1487 | 06-Mar-2014 | Hemant K Kanoujiya | DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED | Type IV | Resolved | 30-Apr-2014 | - | - | - |
| 1488 | 06-Mar-2014 | Hemant K Kanoujiya | EVEREST KANTO CYLINDER LIMITED | Type IV | Resolved | 24-Mar-2014 | - | - | - |
| 1489 | 06-Mar-2014 | Akshay R Patel | FINANCIAL TECHNOLOGIES (INDIA) LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1490 | 06-Mar-2014 | Mohd Irshad | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 05-Jun-2014 | - | - | - |
| 1491 | 06-Mar-2014 | Hemant K Kanoujiya | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 05-Jun-2014 | - | - | - |
| 1492 | 06-Mar-2014 | Hemant K Kanoujiya | INDIABULLS REAL ESTATE LIMITED | Type IV | Resolved | 05-Jun-2014 | - | - | - |
| 1493 | 06-Mar-2014 | Hemant K Kanoujiya | INDIAN OVERSEAS BANK | Type IV | Resolved | 29-May-2014 | - | - | - |
| 1494 | 06-Mar-2014 | Hemant K Kanoujiya | JAIPRAKASH ASSOCIATES LIMITED | Type IV | Resolved | 27-May-2014 | - | - | - |
| 1495 | 06-Mar-2014 | Apala Ghosh | ESCORTS FINANCE LIMITED | Type I | Resolved | 06-Mar-2014 | - | - | - |
| 1496 | 06-Mar-2014 | Akshay R Patel | NMDC LIMITED | Type IV | Resolved | 13-Mar-2014 | - | - | - |
| 1497 | 06-Mar-2014 | Hemant K Kanoujiya | PRAJ INDUSTRIES LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1498 | 06-Mar-2014 | Hemant K Kanoujiya | SHREE RENUKA SUGARS LIMITED | Type IV | Resolved | 30-Apr-2014 | - | - | - |
| 1499 | 06-Mar-2014 | Hemant K Kanoujiya | SESA STERLITE LIMITED | Type IV | Resolved | 09-Apr-2014 | - | - | - |
| 1500 | 06-Mar-2014 | Hemant K Kanoujiya | TATA STEEL LIMITED | Type IV | Resolved | 10-Apr-2014 | - | - | - |
| 1501 | 06-Mar-2014 | Hemant K Kanoujiya | VARUN SHIPPING COMPANY LIMITED | Type IV | Resolved | 22-Apr-2015 | - | - | - |
| 1502 | 06-Mar-2014 | Hemant K Kanoujiya | WALCHANDNAGAR INDUSTRIES LIMITED | Type IV | Resolved | 27-Jun-2014 | - | - | - |
| 1503 | 07-Mar-2014 | J P Singhania | IND-SWIFT LABORATORIES LIMITED | Type I | Resolved | 14-May-2014 | - | - | - |
| 1504 | 07-Mar-2014 | Kishore Kumar Patni | NETWORK18 MEDIA & INVESTMENTS LIMITED | Type VI | Resolved | 10-Mar-2014 | - | - | - |
| 1505 | 07-Mar-2014 | Naga Raju Kommanti | NAGAGARJUNA FERTILIZERS LIMITED | Type VI | Resolved | 24-Mar-2014 | - | - | - |
| 1506 | 07-Mar-2014 | Sudhir Gautam | PHAARRMASIA LIMITED | Type IV | Resolved | 08-May-2014 | - | - | - |
| 1507 | 07-Mar-2014 | Harminder Singh Sidhu | RELIANCE CAPITAL LIMITED | Type II | Resolved | 06-Jun-2014 | - | - | - |
| 1508 | 07-Mar-2014 | Jagannath | ZANDU REALTY LIMITED | Type VI | Resolved | 04-Apr-2014 | - | - | - |
| 1509 | 10-Mar-2014 | Nirmal Saha | BHARAT HEAVY ELECTRICALS LIMITED | Type IV | Resolved | 19-Mar-2014 | - | - | - |
| 1510 | 10-Mar-2014 | Navin Pandya | MAHINDRA & MAHINDRA LIMITED | Type VI | Resolved | 23-Apr-2014 | - | - | - |
| 1511 | 10-Mar-2014 | Sudhir Sonipat | MPHASIS LIMITED | Type IV | Resolved | 24-Mar-2014 | - | - | - |
| 1512 | 10-Mar-2014 | Ranjendra Shenoy | NIL | Type II | Resolved | 08-May-2014 | - | - | - |
| 1513 | 10-Mar-2014 | Dominic Dsilva | JINDAL STRIPS LTD | Type II & IV | Resolved | 20-Mar-2014 | - | - | - |
| 1514 | 10-Mar-2014 | Sekhrishna | SHASUN PHARMA | Type VI | Resolved | 10-Mar-2014 | - | - | - |
| 1515 | 10-Mar-2014 | Munesh Chandra12 | RELIANCE INDUSTRIES LIMITED | Type II & IV | Resolved | 27-Mar-2014 | - | - | - |
| 1516 | 10-Mar-2014 | Chandresh Shah | UNITECH LIMITED | Type I | Resolved | 02-Jun-2014 | - | - | - |
| 1517 | 11-Mar-2014 | Altafhusain Saiyed | SHRI MATRE POWE AND INFRASTURE LTD | Type VI | Resolved | 11-Mar-2014 | - | - | - |
| 1518 | 11-Mar-2014 | Sudhir Gautam | PHAARMASIA LTD | Type IV | Resolved | 11-Mar-2014 | - | - | - |
| 1519 | 14-Mar-2014 | Sureshchandra V Parekh | HDFC BANK LIMITED | Type VI | Resolved | 16-May-2014 | - | - | - |
| 1520 | 18-Mar-2014 | Paradigm Finance | ORBIT CONSTRUCTION | Type VI | Resolved | 18-Mar-2014 | - | - | - |
| 1521 | 18-Mar-2014 | Changadeo Kalhapure | NIKUMBH DAIRY PRODUCTS LTD | Type VI | Resolved | 21-Mar-2014 | - | - | - |
| 1522 | 18-Mar-2014 | Bhagwati Patel | GOLDEN GOENKA FINCORP LTD | Type II & IV | Resolved | 21-Mar-2014 | - | - | - |
| 1523 | 18-Mar-2014 | Rafi Mohammad | UFLEX LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1524 | 19-Mar-2014 | Rizvan Mirza | HDFC BANK LIMITED | Type VI | Resolved | 19-Mar-2014 | - | - | - |
| 1525 | 19-Mar-2014 | Sashi Bhakat | ICICI BANK LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1526 | 19-Mar-2014 | Sunil Kumar Jain | THE JAMMU & KASHMIR BANK LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1527 | 19-Mar-2014 | Sashi Bhakat | JUBILANT LIFE SCIENCES LIMITED | Type IV | Resolved | 04-Apr-2014 | - | - | - |
| 1528 | 19-Mar-2014 | Dinabandhu Dhara | SHRIRAM INSIGHT SHARE BROKERS LIMITED | Type VI | Resolved | 19-Mar-2014 | - | - | - |
| 1529 | 19-Mar-2014 | Mrutunjaya Panchaxarimat | GOLDEN GOENKA FINCROP LTD | Type II & IV | Resolved | 21-Mar-2014 | - | - | - |
| 1530 | 19-Mar-2014 | Sashi Bhakat | TATA MOTORS LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1531 | 19-Mar-2014 | Sashi Bhakat | ZEE ENTERTAINMENT ENTERPRISES LIMITED | Type IV | Resolved | 01-Apr-2014 | - | - | - |
| 1532 | 20-Mar-2014 | Dominic Dsilva | NALWA SONS INVESTMENTS LIMITED | Type II & IV | Resolved | 04-Apr-2014 | - | - | - |
| 1533 | 21-Mar-2014 | Mitesh Patel | DENA BANK | Type IV | Resolved | 22-May-2014 | - | - | - |
| 1534 | 21-Mar-2014 | F Dadabhoy | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 04-Apr-2014 | - | - | - |
| 1535 | 21-Mar-2014 | J. J Raghunathan | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 04-Apr-2014 | - | - | - |
| 1536 | 21-Mar-2014 | Sicgil India Ltd | IFB AGRO INDUSTRIES LIMITED | Type VI | Resolved | 04-Apr-2014 | - | - | - |
| 1537 | 21-Mar-2014 | Kollabathula Chandra Sekhar | IIFL HOLDINGS LIMITED | Type VI | Resolved | 21-Mar-2014 | - | - | - |
| 1538 | 21-Mar-2014 | Heramb Nirgun | MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | Type VI | Resolved | 23-May-2014 | - | - | - |
| 1539 | 21-Mar-2014 | Vajir Commerce And Investment Ltd | ZILION PHARMACHEM LTD | Type II | Resolved | 21-Mar-2014 | - | - | - |
| 1540 | 21-Mar-2014 | Vajir Commerce And Investment Ltd | PENTAFOUR SOLEC TECHNOLOGY LTD | Type II | Resolved | 21-Mar-2014 | - | - | - |
| 1541 | 21-Mar-2014 | Vajir Commerce And Investment Ltd | PADMINI TECHNOLOGIES LTD | Type II | Resolved | 21-Mar-2014 | - | - | - |
| 1542 | 21-Mar-2014 | Dinesh Darji | JOYTI STRUCTURES LDT | Type I | Resolved | 07-Apr-2014 | - | - | - |
| 1543 | 21-Mar-2014 | Anil Poddar | PRO FIN CAPITAL SERVICES LTD | Type VI | Resolved | 27-Mar-2014 | - | - | - |
| 1544 | 21-Mar-2014 | Manoj Panigrahi | AVON CORPORATION LTD | Type I | Resolved | 27-Mar-2014 | - | - | - |
| 1545 | 21-Mar-2014 | Mohammed Naeem Shaikh | PATEL ENGINEERING LIMITED | Type VI | Resolved | 09-May-2014 | - | - | - |
| 1546 | 21-Mar-2014 | Kosalyadevi Phoolchand | RASOYA PROTEINS LIMITED | Type II | Resolved | 04-Apr-2014 | - | - | - |
| 1547 | 21-Mar-2014 | Vijayalakshmi R | SBI MF - SBI DF SERIES 366 DAYS PLAN 52 - DP-DPO | Type VI | Resolved | 23-Jun-2014 | - | - | - |
| 1548 | 21-Mar-2014 | Poonam Agarwal | SUNFLAG IRON AND STEEL COMPANY LIMITED | Type II & IV | Resolved | 26-Mar-2014 | - | - | - |
| 1549 | 21-Mar-2014 | Veena Taneja | TIMKEN INDIA LIMITED | Type II & IV | Resolved | 10-Apr-2014 | - | - | - |
| 1550 | 21-Mar-2014 | Satyanarain Gupta | UNITECH LIMITED | Type I | Resolved | 01-Apr-2014 | - | - | - |
| 1551 | 24-Mar-2014 | Sreiequipmentfinance | GLODYNE TECHNOSERVE LIMITED | Type VI | Resolved | 19-Aug-2015 | - | - | - |
| 1552 | 24-Mar-2014 | Babubhai Vaghela | ICICI BANK LIMITED | Type VI | Resolved | 15-Apr-2014 | - | - | - |
| 1553 | 24-Mar-2014 | Anand Prakash Agarwal | OSWAL AGRO MILLS LTD | Type VI | Resolved | 01-Apr-2014 | - | - | - |
| 1554 | 26-Mar-2014 | Jitendra Singh | RURAL ELECTRIFICATION CORPORATION LIMITED | Type IV | Resolved | 23-Apr-2014 | - | - | - |
| 1555 | 27-Mar-2014 | Dinesh Darji | JYOTI STRUCTURES LIMITED | Type I | Resolved | 10-Apr-2014 | - | - | - |
| 1556 | 27-Mar-2014 | Munesh Chandra12 | RELIANCE POWER LIMITED | Type II & IV | Resolved | 09-Jun-2014 | - | - | - |
| 1557 | 28-Mar-2014 | Anand Prakash Agarwal | DCW LIMITED | Type VI | Resolved | 10-Jun-2014 | - | - | - |
| 1558 | 28-Mar-2014 | Sashi Bhakat | HINDALCO INDUSTRIES LIMITED | Type IV | Resolved | 10-Apr-2014 | - | - | - |
| 1559 | 28-Mar-2014 | Ratna Devi | HANIL ERA TEXTILES LTD | Type I | Resolved | 05-Jan-2015 | - | - | - |
| 1560 | 28-Mar-2014 | Man Bhawati | HANIL ERA TEXTILES LTD. | Type I | Resolved | 05-Jan-2015 | - | - | - |
| 1561 | 28-Mar-2014 | Shubham Vats | PADMINI TECHNOLOGIES | Type VI | Resolved | 03-Apr-2014 | - | - | - |
| 1562 | 28-Mar-2014 | Anand Prakash Agarwal | PODDAR PIGMENTS LTD | Type IV | Resolved | 03-Apr-2014 | - | - | - |
| 1563 | 28-Mar-2014 | Kishore Kumar Patni | SUPER TANNERY LTD | Type VI | Resolved | 02-Apr-2014 | - | - | - |
| 1564 | 28-Mar-2014 | Mathukutty P.P | GEODESIC LTD | Type VI | Resolved | 23-Apr-2014 | - | - | - |
| 1565 | 28-Mar-2014 | Rajesh Goel | NIL | Type I | Resolved | 28-Apr-2014 | - | - | - |
| 1566 | 28-Mar-2014 | Sashi Bhakat | OIL & NATURAL GAS CORPORATION LIMITED | Type IV | Resolved | 10-Apr-2014 | - | - | - |
| 1567 | 28-Mar-2014 | Sudharani Agarwal | RELIANCE INDUSTRIES LIMITED | Type II | Resolved | 10-Apr-2014 | - | - | - |
| 1568 | 28-Mar-2014 | Babubhai Vaghela | STATE BANK OF INDIA | Type VI | Resolved | 08-Apr-2014 | - | - | - |
| 1569 | 28-Mar-2014 | Trade City Securities Private Limited | WHEELS INDIA LIMITED | Type II | Resolved | 09-May-2014 | - | - | - |
| 1570 | 31-Mar-2014 | Sajid Rabbani | WHEELS INDIA LIMITED | Type II | Resolved | 09-May-2014 | - | - | - |
Download the file to view all records. (.xls)
|
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||